Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the Newspaper Publications as published in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata edition) on June 16, 2021, with regard to audited Consolidated Financial Results for the quarter and Financial year ended March 31, 2021. Spencers Retail Ltd - 542337 - Outcome of Board Meeting (AGM on August 18, 2021)
Spencers Retail Ltd has informed BSE about Outcome of Board Meeting held on June 15, 2021. Spencers Retail Ltd - 542337 - Outcome of Board Meeting (AGM on August 18, 2021)
Spencers Retail Ltd has informed BSE about Outcome of Board Meeting held on June 15, 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 June 15, 2021 for the 4th quarter and year ended on March 31, 2021. The above information is also available on the website of the Company at www.spencersretail.com. Spencers Retail Ltd - 542337 - Outcome Of Board Meeting Held On June 15, 2021 - Results / AGM
We write to inform you that pursuant to Regulation 30 and 33 of the SEBI (listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company, at its meeting held today i.e., June 15, 2021, inter alia, has Considered, approved and taken note of the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2021 and Approved to hold its Fourth Annual General Meeting of the members of the Company on Wednesday, August 18, 2021 ('AGM') via Video Conferencing/ Other Audio-Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate dated June 04, 2021 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended May, 2021 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. 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 15/06/2021 ,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 Tuesday, June 15, 2021, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This is for your information and record please. Spencers Retail Ltd - 542337 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In accordance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8 February 2019, we submit herewith the Annual Secretarial Compliance Report of the Company dated May 25, 2021 for the financial year ended March 31, 2021, issued by M/s. S.M. Gupta & Co., Company Secretaries. Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate dated May 10, 2021 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended April, 2021 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.