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Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Public Announcement-Delisting

Further to our letter dated 5 November 2020 on the above subject, we write to inform you that the Company has received a letter from the Calcutta Stock Exchange Limited ("CSE") granting CSE''s approval for voluntary delisting the Equity Shares of the Company from CSE w.e.f. 23 November 2020. As we have already intimated, the Equity Shares of the Company will continue to remain listed with National Stock Exchange of India Limited and BSE Limited.
30-11-2020
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Spencers Retail Ltd - 542337 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI Listing Obligations And Disclosure Requirements (Amendment) Regulations, 2018 ("Listing Regulations")

Pursuant to regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis and balances for the half year ended 30th September, 2020. You are requested to kindly take the above on record.
28-11-2020
Bigul

Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We herewith enclose a Certificate dated 9 November, 2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended October, 2020 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.
10-11-2020
Bigul

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 06 November 2020 and in Hindi in Business Standard (all editions) on 07 November 2020 with regard to delisting of Equity Shares from Calcutta Stock Exchange.
07-11-2020
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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 06 November 2020, with regard to Unaudited Consolidated Financial Results for the quarter and half year ended 30 September 2020
06-11-2020
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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 5 November, 2020 on Un-audited financial results for the quarter and half year ended on 30 September, 2020. We request you to make this information public by disclosing the same on your website. The above information is also available on the website of the Company: www.spencersretail.com
05-11-2020
Bigul

Spencers Retail Ltd - 542337 - Outcome Of The Board Meeting

The Board of Directors has also approved a proposal of voluntary delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Limited. The Equity Shares of the Company will continue to remain listed on National Stock Exchange of India Limited and Bombay Stock Exchange Limited, which have nationwide trading terminals.
05-11-2020
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Spencers Retail Ltd - 542337 - Outcome Of The Board Meeting

We enclose for your record copies of the Statement of Unaudited Financial Results of the Company (Standalone and Consolidated) alongwith the Auditors'' Limited Review Report thereon for the quarter / half-year ended 30 September, 2020 prepared in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and approved by the Board of Directors of the Company at its meeting held today
05-11-2020
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Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Further to our letter No. SRL:SEC:SE:2020-21/56 dated 28 October 2020, please find enclosed copies of the Newspaper Publications as published in English in Financial Express (all editions) and in Bengali in Aajkal (Kolkata edition) on 29 October 2020, with regard to Notice of Board Meeting.
29-10-2020
Bigul

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 05/11/2020 ,inter alia, to consider and approve We write to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 5 November, 2020, inter alia, to take on record the Unaudited Financial Results of the Company for the quarter and half-year ended 30 September, 2020. Furthermore, this is also to inform you that at the meeting, the Board of Directors shall also consider a proposal of voluntary delisting of equity shares of the Company from Calcutta Stock Exchange Limited (CSE). The equity shares of the Company will continue to remain listed on National Stock Exchange of India Limited (NSE) and Bombay Stock Exchange Limited (BSE), which have nationwide trading terminals
28-10-2020
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