Spencers Retail Ltd - 542337 - Fixes Record Date for Right Issue of Equity Shares
Spencers Retail Ltd has informed BSE that the Company has fixed July 29, 2020 as the Record Date for the purpose of Right Issue of Equity Shares.25-07-2020
25-07-2020
Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of the meeting of the Rights Issue Committee ('Committee') of Spencer's Retail Limited ('Company') which includes Record date, price, Issue Size etc.23-07-2020
Spencers Retail Ltd - 542337 - Fixes Book Closure for AGM
Spencers Retail Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2020 to August 03, 2020 (both days inclusive) for the purpose of 3rd Annual General Meeting (AGM) of the Company to be held on August 03, 2020.23-07-2020
Spencers Retail Ltd - 542337 - Submission Of Disclosure Of Impact Of COVID -19 Pandemic On The Company Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, please find enclosed herewith the disclosure of material impact of COVID-19 Pandemic on the Company21-07-2020
Spencers Retail Ltd - 542337 - Compliance Under Regulation 23 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure) Requirements Regulations, 2015, please find enclosed herewith statement on related party transactions of the Company on a consolidated basis for the half year ended 31st March, 202021-07-2020
Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation of Rights Issue Committee Meeting20-07-2020
Spencers Retail Ltd - 542337 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation 2015, this is to inform you that the Company has received request for issue of duplicate share certificate (Copy enclosed) against the certificate reported to be lost/misplaced.16-07-2020
Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate dated 08 July, 2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended June 30, 2020 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.11-07-2020
Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the newspaper advertisements published today, i.e.11th July, 2020, in English, in 'Financial Express' (all editions) and in Bengali in 'Aajkal' (Kolkata edition), both having electronic editions, regarding e-Voting information for the 3rd AGM of the Members of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the afore-mentioned information on record and oblige.11-07-2020
Spencers Retail Ltd - 542337 - Reg. 34 (1) Annual Report
Further to our letter no. SRL:SEC:SE:2020-21/20 dated 6 July, 2020, we write to inform you that the Register of members will remain closed from 27 July, 2020 to 3 August, 2020 (both days inclusive) for the purpose of Third Annual General Meeting of the Company to be held through Video Conferencing / Other Audio Visual Means on Monday, 3 August, 2020 at 12.30 pm (IST). Copies of the Notice and Annual Report being dispatched to the shareholders are attached herewith10-07-2020