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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 8 September, 2020 on Un-audited financial results for the quarter ended on 30 June, 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
08-09-2020
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Spencers Retail Ltd - 542337 - Outcome Of Board Meeting Held On 8 September, 2020

 This is to inform that the Board of Directors of the Company at its Meeting held today, i.e. on 8 September, 2020 has, inter-alia, approved the Unaudited Financial Results of the Company for the quarter ended 30 June, 2020. Copy of the said results along with Limited Review Report thereon by the Statutory Auditors of the Company is submitted herewith in compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
08-09-2020
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Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of the Newspaper Publications of the Rights issue Basis of Allotment as published in English in Financial Express (all editions), in Hindi in Jansatta (all editions) and in Bengali in Arthik Lipi (Kolkata edition) on 5 September 2020 in accordance with SEBI Circular. You are requested to take the afore-mentioned information on record and oblige
06-09-2020
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Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter No. SRL:SEC:SE:2020-21/39 dated 01 September 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 02 September 2020, with regard to Unaudited Consolidated Financial Results for the quarter ended 30 June 2020.
02-09-2020
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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 08/09/2020 ,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 Tuesday, 8th day of September, 2020, inter alia, to take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2020. This is for your information and record.
01-09-2020
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Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Allotment

 Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') and outcome of the meeting of the Rights Issue Committee ('Committee') of Spencer's Retail Limited ('Company') held on 25 August, 2020
25-08-2020
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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 here
04-08-2020
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Spencers Retail Ltd - 542337 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The Third Annual General Meeting of the Company was held on Monday the 3rd day of August, 2020 at 12:30 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM) and all the business as set out in the Notice dated 29th June, 2020 were transacted. In connection with the above, please find enclosed the following: 1. Summary of the proceeding as required under Regulation 30, Part- A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure - I. 2. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure - II. 3. Report of Scrutinizer dated 3 August, 2020, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Amendment Rules, 2015, as Annexure - III The above information is also being uploaded on the Company's website, viz., www.spencersretail.com
04-08-2020
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Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of the Newspaper Publications of the Rights issue Despatch as published in English in Financial Express (all editions), in Hindi in Jansatta (all editions) and in Bengali in Arthik Lipi (Kolkata edition) on 1 August 2020 in accordance with SEBI Circular.
03-08-2020
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Spencers Retail Ltd - 542337 - Compliance Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

 This has reference to your mail dated 23 July, 2020 with captioned subject as 'Discrepancies in Certificate file under Reg.40 (9), (10) of SEBI (LODR) Regulations 2015 for Half Year ended March 2020, Spencers Retail Ltd'. In this regard we are Enclosing herewith the revised Certificate pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended, issued by the Company Secretary in practice duly signed pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 for the half year ended 31 March, 2020
26-07-2020
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