Spencers Retail Ltd - 542337 - Submission Of Half Yearly Disclosure On Related Party Transactions
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of related party transactions on a consolidated basis for the half year ended March 31, 2023 Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Updates / Press Release for the quarter ended March 31, 2023 Spencers Retail Ltd - 542337 - Outcome Of Board Meeting Held On May 22, 2023
Outcome of Board Meeting held on May 22, 2023 Spencers Retail Ltd - 542337 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 22, 2023
Outcome of Board Meeting held on May 22, 2023 Spencers Retail Ltd - 542337 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate - Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Spencers Retail Ltd - 542337 - Result Of Postal Ballot Through Remote E-Voting Process.
In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Result on the Special Resolutions for the matters as set out in the Postal Ballot Notice dated March 22, 2023, along with the Scrutinizer''s Report dated May 13, 2023. The said details are also being uploaded on the Company''s website and on the website of National Securities and Depositories Limited (NSDL) and also displayed on the Notice Board of the Registered Office. Kindly take the above mentioned information on your records and oblige. Spencers Retail Ltd - 542337 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended March 31, 2023 Spencers Retail Ltd - 542337 - Board Meeting Intimation for Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and Financial Year ended on March 31, 2023 Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended April, 2023 issued by Link Intime India Private Limited(RTA)