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 February 11, 2021 for the 3rd quarter / nine months ended on December 31, 2020. The above information is also available on the website of the Company at www.spencersretail.com Spencers Retail Ltd - 542337 - Outcome Of The Board Meeting Held On February 11, 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 3rd quarter / nine months ended December 31, 2020. 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. Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter no. SRL:SEC:SE:2020-21/73 dated 03 February 2021, please find enclosed copies of the Newspaper Publications as published in English in Business Standard (all editions) on 04 February 2021 and in Bengali in Aajkal (Kolkata edition) on 05 February 2021, with regard to Notice of Board Meeting. Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate dated 3 February, 2021 under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the month ended January, 2021 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. Spencers Retail Ltd - 542337 - Board Meeting Intimation for Notice Of Board Meeting
Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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, we write to intimate to you that a Meeting of the Board of Directors of the Company will be held on Thursday, 11th day of February, 2021, inter alia, to take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020. Spencers Retail Ltd - 542337 - Shareholding for the Period Ended December 31, 2020
Spencers Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Spencers Retail Ltd - 542337 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0541 Name of the Signatory :- Rama KantDesignation :- Company Secretary and Compliance Officer Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate dated 4 January, 2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December, 2020 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. 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 Trading Window shall be closed for dealing in shares of the Company by all Designated Persons of the Company as defined in the said Code from Friday, January 1, 2021 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending December 31, 2020. Request you to take the afore-mentioned information in record and oblige. Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate dated 7 December, 2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended November, 2020 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.