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V2 Retail share news, announcements and annual reports

NSE: V2RETAILBSE: 532867RetailingSmall Cap

V2 Retail Limited · Formerly Vishal Retail · Face value ₹1 · Listed Jul 2007
Last close ₹147.47down ₹7.24 (4.68%)BSE ₹148.95

Share price at the NSE close on 30 Oct 2026. Previous close ₹154.71.

30 Oct: open ₹155.33, high ₹155.49, low ₹145.34

52-week range of traded prices to 30 Oct 2026
₹145.34Low, 30 Oct 2026₹259.25High, 4 Jun 2026
Market cap
₹5,377 Cr640th largest listed
P/E
30.10
P/E without one-offs
35.62
P/B
5.96
Dividend yield
Nonein the last 12 months
ROE
28.6%
ROE without one-offs
24.2%
ROCE
25.4%
Debt to equity
0.28
Volume, NSE
14,87,77349.6% delivered

V2 Retail board meetings

121 filed, newest first. Page 2 of 3.

  1. Jul 2018

  2. May 2018

  3. Jan 2018

  4. Dec 2017

  5. Nov 2017

  6. Oct 2017

  7. Sep 2017

  8. Aug 2017

  9. May 2017

  10. Jan 2017

  11. Nov 2016

  12. Oct 2016

  13. Aug 2016

  14. May 2016

  15. Jan 2016

  16. Oct 2015

  17. Jul 2015

  18. May 2015

  19. Feb 2015

    • 26 Feb · Board meeting

      Board of Directors of the company in their meeting held on February 26, 2015, take the following decisions, which is subject to approval of members of company:- 1) Increase in Authorized Share capital of the company from Rs. 358,400,000/- (Rupees Thirty Five Crore Eighty Four Lacs Only) to Rs. 458,400,000/- (Rupees Forty Five Crore Eighty Four Lacs) and alter the capital clause of MOA accordingly. 2) Recommend to offer, issue and allot, in one or more tranches on Preferential Allotment basis, the Convertible Warrants of value not exceeding Rs. 325,000,000.00 (Thirty Two Crores fifty Lacs only) to be convertible at the option of Warrant holders in one or more trenches to M/s BENNETT COLEMAN AND COMPANY LIMITED, which is neither Promoter nor part of Promoter Group.
  20. Jan 2015

    • 27 Jan · Board meeting

      For the purpose of considering and adopting the unaudited Financial Results for the Quarter ended December 31, 2014.
  21. Oct 2014

    • 31 Oct · Board meeting

      For the purpose of considering and adopting the unaudited Financial Results for the Half year and Quarter ended September 30, 2014.
  22. Jul 2014

    • 30 Jul · Board meeting

      For the purpose of considering and adopting the unaudited financial Results for the quarter ended June 30, 2014.
  23. May 2014

    • 5 May · Board meeting

      Following changes in the composition of Board of Directors and Key Managerial Personnel which have been discussed and approved in the Board meeting of the company dated March 31, 2014 : (1) Mr. Rohit Singh Rautela placed his consent before the Board of the company as on March 31, 2014 for the appointment as an Independent Director in the company with effect from April 14, 2014.(2). Mr. Ravinder Kumar Sharma placed his consent before the Board of the Company as on March 31, 2014 for the appointment as an Independent Director in the Company with effect from April 14, 2014.(3). Mr. Varun Kumar Singh placed his consent before the Board of the Company as on March 31, 2014 for the appointment as a Chief Financial Officer (CFO) in the Company with effect from April 01, 2014.(4). Mr. Dinesh Kumar Malpani his consent before the Board of the Company as on March 31, 2014 for the appointment as a Chief Executive Officer (CEO) in the Company with effect from April 26, 2014.
  24. Apr 2014

    • 4 Apr · Board meeting

      Pursuant to the authority given by the Board of Directors at its meeting held on February 20, 2014, subsequent to the shareholders' approval in Extra-Ordinary General Meeting dated March 21, 2014, the Board of Directors has, at its meeting held on April 04, 2014, allotted 39,52,720 (Thirty Nine Lacs Fifty Two Thousand Seven Hundred Twenty only) warrants to be convertible at the option of Warrant holders in one or more trenches, to Mr. Akash Agarwal, the Promoter and/or Promoter Group with each warrant carrying an option/entitlement to subscribe to one equity share of the face value of Rs. [10]/- each in exchange of each such Warrant within a maximum period of 18 months from the date of issue of Warrants. An amount equivalent to 25% of the issue price has been received from him, which entitles him to apply for an equivalent number of equity shares on payment of balance 75% of the issue price within 18 months from the date of allotment of warrants.
  25. Mar 2014

    • 14 Mar · Board meeting

      Changes in the composition of Board of Directors and Company Secretary and Compliance Officer which have been discussed and approved in the Board meeting of the company dated March 12, 2014: 1. Mr. Yatish Bhardwaj has been resigned from the post of Independent Director in the company with effect from March 12, 2014. 2. Mr. Dheeraj Mishra has been resigned from the post of Company Secretary and Compliance Officer of the Company with effect from March 12, 2014 3. Mr. Yatish Bhardwaj has been appointed as a Company Secretary and Compliance Officer of the Company with effect from March 12, 2014.
  26. Feb 2014

  27. Jan 2014

    • 31 Jan · Board meeting

      For the purpose of considering and adopting the unaudited financial results for the quarter ended December 31, 2013.
  28. Nov 2013

    • 1 Nov · Board meeting

      For the purpose of considering and adopting the Audited Results for the Half year and Quarter ended September 30, 2013.
  29. Aug 2013

    • 6 Aug · Board meeting

      For the purpose of considering and adopting the audited Results for the quarter ended June 30, 2013.
  30. May 2013

    • 21 May · Board meeting

      For the purpose of considering and adopting the Audited Results for the year ended March 31, 2013.
  31. Jan 2013

    • 17 Jan · Board meeting

      For the purpose of considering and adopting the unaudited financial results for the quarter ended December 31, 2012.
  32. Oct 2012

    • 25 Oct · Board meeting

      For the purpose of considering and adopting the Unaudited Results for the quarter ended September 30, 2012.
  33. Aug 2012

    • 27 Aug · Board meeting

      Board of Directors of the Company at their meeting held on August 27, 2012 has approved the Issue of upto 6829589 (Sixty Eight Lacs Twenty Nine Thousand Five Hundred Eighty Nine only) Warrants to Promoters/Promoter group through Preferential Issue of Warrants at a Price in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, subject to approval of Shareholders of the Company.
    • 21 Aug · Board meeting

      Among other things to consider and to discuss the Preferential Allotment of Warrants to Promoters/Promoter Group.
    • 8 Aug · Board meeting

      For the purpose of considering and adopting the unaudited Results for the quarter ended June 30, 2012.
  34. May 2012

    • 23 May · Board meeting

      For the purpose of considering and adopting the Audited Results for the year ended March 31, 2012.
  35. Feb 2012

    • 6 Feb · Board meeting

      For the purpose of considering and adopting the unaudited financial results for the quarter ended December 31, 2011.
  36. Dec 2011

    • 1 Dec · Board meeting

      To consider and adopt the Unaudited Results for the Quarter ended September 30, 2011.
  37. Nov 2011

    • 11 Nov · Board meeting

      For the purpose of considering and adopting the Unaudited Results for the Quarter ended September 30, 2011.
  38. Apr 2011

    • 6 Apr · Board meeting

      For consideration of change in name of the Company, change of other objects and any other matter in the normal course of business as may be considered by the Board.