Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Updates / Press Release for the quarter ended March 31, 202410-05-2024
10-05-2024
Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Rahul Nayak from the position of Whole-time Director10-05-2024
Spencers Retail Ltd - 542337 - Board Meeting Outcome for Outcome Of Board Meeting For Financial Results, Fund Raising And Resignation Of Whole-Time Director
Outcome of Board meeting for financial results, fund raising and resignation of Whole-time Director10-05-2024
Spencers Retail Ltd - 542337 - Outcome - Results Of 4Th Quarter And F.Y.2023-24
Outcome - Results of 4th Quarter and F.Y.2023-2410-05-2024
Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the Q4FY24 results conference call with Analysts will be held on Monday, May 13, 2024 at 4:00 P.M. (IST).08-05-2024
Spencers Retail Ltd - 542337 - Update on board meeting
Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 (1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Issue of Securities.07-05-2024
Spencers Retail Ltd - 542337 - Board Meeting Intimation for Considering, Approving And Take On Record The Audited Financial Results (Standalone And Consolidated) Of The Company
Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,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, 2024.03-05-2024
Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI(DP) Regulations, 2018 for the year ended April 202402-05-2024
Spencers Retail Ltd - 542337 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 in connection with an order received from Goods and Service Tax Authority.30-04-2024
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) 317.50 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: [email protected] Name of the Chief Financial Officer: Sandeep Kumar Banka Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 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.29-04-2024