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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, October 1, 2022 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the 2nd quarter and half year ended on September 30, 2022 of the Financial Year 2022-23.
30-09-2022
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Spencers Retail Ltd - 542337 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, regarding loss / misplace of share certificate
05-09-2022
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Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended August, 2022 received from Link Intime India Private Limited(RTA)
02-09-2022
Bigul

Spencers Retail Ltd - 542337 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, regarding loss / misplace of share certificate
23-08-2022
Bigul

Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication for Unaudited Consolidated Financial Results for the quarter ended on June 30, 2022
12-08-2022
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Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, Please find annexed herewith a copy of the Investor updates / press release dated August 11, 2022 for the quarter ended on June 30, 2022.
11-08-2022
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Spencers Retail Ltd - 542337 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended On June 30, 2022

We write to inform you that pursuant to Regulation 30, 33 and any other applicable regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today i.e., August 11, 2022, inter alia has considered, approved and took on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended on June 30, 2022 of the Financial Year 2022-23.
11-08-2022
Bigul

Spencers Retail Ltd - 542337 - Board Meeting Intimation for Intimation Of Board Meeting 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 11/08/2022 ,inter alia, to consider and approve In terms of Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we write to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 11, 2022, inter alia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter and three months ended on June 30, 2022.
03-08-2022
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Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended July, 2022 received from Link Intime India Private Limited(RTA)
02-08-2022
Bigul

Spencers Retail Ltd - 542337 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Spencers Retail Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-07-2022
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