Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) for the month ended October, 202103-11-2021
03-11-2021
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 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 12, 2021, inter alia, to consider, approve and take on record the Un-audited financial results of the Company for the quarter and half year ended September 30, 2021. This is for your information and record please.01-11-2021
Spencers Retail Ltd - 542337 - Shareholding for the Period Ended September 30, 2021
Spencers Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here13-10-2021
Spencers Retail Ltd - 542337 - Statement Of Investor Complaints For The Quarter Ended September 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 0532 Name of the Signatory :- RAMA KANTDesignation :- Company Secretary and Compliance Officer08-10-2021
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 September, 202108-10-2021
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 August, 202107-09-2021
Spencers Retail Ltd - 542337 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rainbow Investments Ltd , Integrated Coal Mining Ltd, Stel Holdings Ltd & Castor Investments Ltd25-08-2021
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 here19-08-2021
Spencers Retail Ltd - 542337 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Proceedings of the Fourth Annual General Meeting (AGM) held on Wednesday, August 18, 2021 and Voting Results19-08-2021