Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for Unaudited Consolidated Financial Results for the quarter and nine months ended December 31, 202110-02-2022
10-02-2022
Spencers Retail Ltd - 542337 - Investor Updates / Press Release For The Quarter And Nine Months Ended December 31, 2021.
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, Please find annexed herewith a copy of the Investor updates / press release dated February 9, 2022 for the quarter and nine months ended on December 31, 2021. The above information is also available on the website of the Company at www.spencersretail.com09-02-2022
Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Meeting Updates
we write to inform you that pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the ''SEBI Listing Regulations''), the Board of Directors of the Company, at its meeting held today, i.e., February 09, 2022, approved the appointment of Mr. Neelesh Bothra as Chief Financial Officer & KMP of the Company w.e.f February 9, 2022.09-02-2022
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 January 2022 received from Link Intime India Private Limited(RTA)07-02-2022
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 09/02/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 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 Wednesday, February 9, 2022, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company, both standalone and consolidated basis, for the quarter / nine months' ended on December 31, 2021.31-01-2022
Spencers Retail Ltd - 542337 - Shareholding for the Period Ended December 31, 2021
Spencers Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here12-01-2022
Spencers Retail Ltd - 542337 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 2552 Name of the Signatory :- Rama KantDesignation :- Company Secretary and Compliance Officer10-01-2022
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 certificate07-01-2022
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 December 202107-01-2022
Spencers Retail Ltd - 542337 - Closure of Trading Window
In compliance with the 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, January 1, 2022 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended December 31, 2021.31-12-2021