Spencers Retail Ltd - 542337 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the Fourth Annual General Meeting (AGM) held on Wednesday, August 18, 2021 and Voting Results19-08-2021
19-08-2021
Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for Unaudited Consolidated Financial Results for the quarter ended June 30, 202111-08-2021
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 update / press release dated August 10, 2021 for the 1st quarter ended on June 30, 2021.10-08-2021
Spencers Retail Ltd - 542337 - Outcome Of The Board Meeting Held On August 10, 2021 - Results For The Quarter Ended June 30, 2021
This is to inform you that the Board of Directors at its meeting held today approved and taken on record the Unaudited Financial Results of the Company (Standalone and Consolidated) for the 1st quarter ended June 30, 2021. Copies of the said financial results and limited review report issued thereon by the Statutory Auditors of the Company are attached for your information and record. The Meeting of the Board of Directors of the Company commenced at 3:00 p.m. and concluded at 4:00 p.m. You are requested to acknowledge the afore-mentioned information and oblige.10-08-2021
Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate dated August 5, 2021 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended July, 2021 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company09-08-2021
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 10/08/2021 ,inter alia, to consider and approve This is to inform you that as per Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 10, 2021, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2021 of the financial year 2021-2202-08-2021
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), are attached herewith for your information and record. You are requested to kindly acknowledge the aforementioned information and oblige.24-07-2021
Spencers Retail Ltd - 542337 - Book Closure Notice, Copy Of Notice Calling The Fourth Annual General Meeting And Annual Report For The Financial Year 2020-21
Further to our letter no. SRL:SEC:SE:2021-22/13 dated June 15, 2021 regarding, inter alia, convening the Fourth Annual General Meeting of the Company ('AGM') on Wednesday, August 18, 2021 at 12:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means facility ('OAVM'), the Register of Members will remain closed from August 11, 2021 to August 18, 2021 (both days inclusive) for the purpose of the said AGM. Copies of the Notice calling AGM and Annual Report for the Financial Year 2020-21, being dispatched to the Shareholders, are attached herewith. You are requested to kindly acknowledge the aforementioned information and oblige.23-07-2021
Spencers Retail Ltd - 542337 - Book Closure Notice, Copy Of Notice Calling The Fourth Annual General Meeting And Annual Report For The Financial Year 2020-21
Further to our letter no. SRL:SEC:SE:2021-22/13 dated June 15, 2021 regarding, inter alia, convening the Fourth Annual General Meeting of the Company ('AGM') on Wednesday, August 18, 2021 at 12:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means facility ('OAVM'), the Register of Members will remain closed from August 11, 2021 to August 18, 2021 (both days inclusive) for the purpose of the said AGM. Copies of the Notice calling AGM and Annual Report for the Financial Year 2020-21, being dispatched to the Shareholders, are attached herewith. You are requested to kindly acknowledge the aforementioned information and oblige.23-07-2021
Spencers Retail Ltd - 542337 - Reg. 34 (1) Annual Report
Further to our letter no. SRL:SEC:SE:2021-22/13 dated June 15, 2021 regarding, inter alia, convening the Fourth Annual General Meeting of the Company ('AGM') on Wednesday, August 18, 2021 at 12:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means facility ('OAVM'), the Register of Members will remain closed from August 11, 2021 to August 18, 2021 (both days inclusive) for the purpose of the said AGM. Copies of the Notice calling AGM and Annual Report for the Financial Year 2020-21, being dispatched to the Shareholders, are attached herewith. You are requested to kindly acknowledge the aforementioned information and oblige.23-07-2021