Spencers Retail Ltd - 542337 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Proceedings of the Fifth Annual General Meeting (AGM) held on Friday, July 29, 2022 alongwith the Voting Results and Consolidated Scrutinizers Report. Spencers Retail Ltd - 542337 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the Fifth Annual General Meeting held on Friday, July 29, 2022 alongwith the Voting Results and Consolidated Scrutinizers Report. Spencers Retail Ltd - 542337 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rama kantDesignation :- Company Secretary and Compliance Officer Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper publications, both in English in Business Standard (all editions) and in Vernacular language in Aajkal (Kolkata edition), are attached herewith for your information and record. You are requested to kindly acknowledge the aforementioned information and oblige. 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 June, 2022 received from Link Intime India Private Limited(RTA) Spencers Retail Ltd - 542337 - Notice Calling The Fifth Annual General Meeting And The Annual Report For The Financial Year 2021-22
Further to our letter no. SRL:SEC:SE:2022-23/21 dated June 27, 2022 and pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith, copies of the Notice convening the Fifth Annual General Meeting (AGM) of the Company alongwith the Annual Report for the Financial Year 2021-22, being sent through electronic mode to the shareholders of the company. Spencers Retail Ltd - 542337 - Book Closure For The Purpose Of 5Th AGM Of Spencer''s Retail Limited
Register of members will remain closed from July 22, 2022 to July 29, 2022 for the purpose of 5th AGM of Spencer''s Retail Limited Spencers Retail Ltd - 542337 - Reg. 34 (1) Annual Report.
Further to our letter no. SRL:SEC:SE:2022-23/21 dated June 27, 2022 and pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith, copies of the Notice convening the Fifth Annual General Meeting (AGM) of the Company alongwith the Annual Report for the Financial Year 2021-22, being sent through electronic mode to the shareholders. 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 Friday, July 1, 2022 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the 1st quarter ended on June 30, 2022 of the Financial Year 2022-23. Spencers Retail Ltd - 542337 - INTIMATION OF THE 5TH ANNUAL GENERAL MEETING (''AGM'') AND BOOK CLOSURE OF THE COMPANY.
This is to inform that the 5th Annual General Meeting of the Company to be held on Friday, July 29, 2022 at 12:30 p.m. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). It may further be noted that, the Register of Members of the Company will remain closed from July 22, 2022 to July 29, 2022 (both days inclusive) for the purpose of the above AGM of the Company.