v2 retail limited - nse india...v2 retail limited november 25, 2020 to national stock exchange of...
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V2 Retail Limited
November 25, 2020
To
National Stock Exchange of India LimitedExchange Plaza, Plot No. C/I, G Block.Bandra Kurla Complex, Bandra(East)Mumbai-40005 1
BSE Limited25th Floor,''Phiroze Jedeebhoy Tower:Dalai Street, Fort, Mumbai-40000 1
NSE Code- V2RETAIL BSE Code-532867
Sub: Disclosure of Related Pan Transaction pursuant to Regulation 23 r9) of the
ear ended September 30. 2020
Dear Sir/Madam
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations. 2015, please find enclosed heres ith disclosure of Related PartyTransaction for the half year ended September 30, 2020 drawn in accordance with theapplicable accounting standards.
You are requested to kindly take the above information on record
Thanking you
Yours trulyf--T--«For V2 hUgE-i){61teU
./' '. /' \' :\;=®k;*:w-'.'''lel
Sudhir Kli;ibr'F .'Company Setntgry & Compliance Officer
End. : As above
Khasra No. 919,921 ,926,928, Extended Lal Dora AbadiVillage Kapashera Teshil vasant Vihar,South West Delhi-110037 Land Mark:- Fun N Food Village Amusement Park ' Tel.: 011-41771850
E mail : customercareKQvrl net.in. cs@vrl net in ' Website: wwwv2retall com . CIN : L74999DL2001 PLC147724
V2 Retail Limited
Related Party Disclosures
ja) Directors
Mr. Ram Chandra Agarwal (Chairman and Managing Director)
Mrs. Uma Agarwal (Whole-time Director)
Mr. Akash Agarwal (Whole-time Director & CFOI
Mrs. Rochelle Susanna Dsouza (Nominee Directors
Mr. Harbir Singh Sidhu (Non executive DirectorsMrs. Archana Surendra Yadav (Non executive Director)
Dr. Arun Kumar Roopanwal anon-executive Director)
Mr. Lalit Kumar (Non-executive Director)
lb) Key managerial personnelMr. Manchu Tandon (Chief Executive Officer)
Mr. Sudhir Kumar(Company Secretary and Compliance Officer)[w.e.f. 25.06.2020]
Ms. Jagpreet Kaur (Company Secretary and Compliance Officer)[upto 17.06.2020]
[c) Companies in which Directors and Key Management Personnel or their relatives havecontrol or significant influence
V2 Smart Manufacturing Private Limited (Wholly Owned Subsidiary)
Unicon Marketing Private Limited
Ricon Commodities Private Limited
V2 Conglomerate Private LimitedVishalWater World Private Limited
Cd) Summary of transactions with related partedParticularsSr
NoLoans
Private LimitedRiconvishal Water World Private Limited
omerate LimitedV2
Loans repaid2Private Limited
Vishal Water World Private Limitedomerate LimitedV2
enses on loan taken3Ricon Commodities Private LimitedVishal Water World Private Limited
:e LimitedV2Remuneration4
irwalMr. Ram ChandraarwalM rs. Uma
Mr. AkashMr. Manshu Tandon
KaurMS.
IRs. in lags)Half Year Ended
30 September 2020
hSZra No. 919.921 ,926,928, Extended Lal Dora AbadiVillage Kapashera Teshil Vasant Vihar,th West Delhi-110037 Land Mark:- Fun N Food Village Amusement Park ' Tel.: 011-41771850
customercare@vrl.net in. cs@vrl net.in ' Website: wwwv2ietail.com ' CIN : L74999DL2001PLC147724
a V2 Retail Limited
Mr. Sudhir Kumar 2.55
05
6
7
8
9
10
11
Expenses incurred during thg yearVishalWater World Private Limited
Sales of property, planVishal Water World Private Limited
V2 Smart Manufacturing Private LimitedSales of Raw Material &Traded goods during the yearVishalWater World Private LimitedV2 Smart Manufacturing Private LimitedPurchase of property, plant and equipment during theyearVishalWater World Private LimitedPurchases of Raw Material, Traded goods during theyearV2 Smart Manufacturing Private LimitedInvestment during the yearv2 Smart Manufacturing Privltg Lipit$d.Sitting FeesMr. Harbor Singh SidhuM rs. Archana Surendra YadavDr. Arun Kumar RoopanwalM r. Lalit KumarBalance outstanding as at the year endLoan payableV2 Conglomerate LimitedInterest payableV2 Conglomerate LimitedMaximum amount outstanding at any time during theear
Rican Commodities Private LimitedVishal Water World Private LimitedV2 Conglomerate Limited
0
1263.09
0
1.001.001.001.00
12
13
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Khasra No. 919,921 ,926,928, Extended Lal Dora AbadiVillage Kapashera Teshil Vasant Vihar,South West Delhi-110037 Land Mark:- Fun N Food Village Amusement Park ' Tel.: O11-41771850
E mail : customercare@vrl net.in, cs(@vrl.net in Website: www v2retail com CIN : L74999DL2001PLC147724
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