Spencers Retail Ltd - 542337 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding Loss / Misplace of Share Certificate 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 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySpencers Retail Ltd 2CIN NO.L74999WB2017PLC219355 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 441.35 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vikash Kumar Agarwal Designation: Company Secretary and Compliance Officer EmailId: vikash.agarwal@rpsg.in Name of the Chief Financial Officer: Neelesh Bothra Designation: Chief Financial Officer EmailId: neelesh.bothra@rpsg.in Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Spencers Retail Ltd - 542337 - Compliance Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended March 31, 2023
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith a Compliance Certificate issued by the Company Secretary in practice pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023. Spencers Retail Ltd - 542337 - Compliance Certificate Certifying Compliance With Regulation 7(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate duly signed by the Compliance Officer of the Company and the authorized representative of the Share Transfer Agent for the year ended March 31, 2023. Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Publications as published today i.e. April 12, 2023, in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata edition), with regard to the Postal Ballot Notice and E-Voting Information. Spencers Retail Ltd - 542337 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed a copy of the Postal Ballot Notice dated March 22, 2023 seeking approval of the Members of the Company, by way of remote electronic voting ("E-voting"), for appointment of Mr. Anuj Singh as the Chief Executive Officer & Managing Director and also Key Managerial Personnel of the Company. The Postal Ballot notice is being sent through electronic mode to the Members whose e-mail addresses are registered with Company / Depositories and whose names are recorded in the Register of Members / List of Beneficial Owners maintained by depositories as on March 31, 2023 (Cut-off date) seeking their approval as set out in Postal Ballot Notice. 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 March, 2023 issued by Link Intime India Private Limited(RTA) Spencers Retail Ltd - 542337 - Closure of Trading Window
Pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company (''the Code''), the Trading Window for dealing in securities of the Company by all Designated Persons as defined in the Code, shall be closed from Saturday, April 1, 2023 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended on March 31, 2023. Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Chief Executive Officer and Managing Director