V2 Retail Limited November 25, 2020 To National Stock Exchange of India Limited Exchange Plaza, Plot No. C/I, G Block. Bandra Kurla Complex, Bandra(East) Mumbai-40005 1 BSE Limited 25th 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 Disclosure Requirements) Regulations. 2015, please find enclosed heres ith disclosure of Related Party Transaction for the half year ended September 30, 2020 drawn in accordance with the applicable 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
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V2 Retail Limited - NSE India...V2 Retail Limited November 25, 2020 To National Stock Exchange of India Limited Exchange Plaza, Plot No. C/I, G Block. Bandra Kurla Complex, Bandra(East)
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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
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
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)
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
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
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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