Spencers Retail Ltd - 542337 - Shareholding for the Period Ended June 30, 2020
Spencers Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here09-07-2020
09-07-2020
Spencers Retail Ltd - 542337 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- RAMA KANTDesignation :- Company Secretary and Compliance Officer09-07-2020
Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter No.SRL:SEC:SE:2020-21/20 dated 6 July 2020, please find enclosed herewith copies of the Newspaper Publications of the Notice given to the Members of the Company, interalia, for convening the 3rd Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means ("VC / OAVM") facility as published in English in Financial Express (all editions) and in Bengali in Aajkal (Kolkata edition) on 7 July 2020 in accordance with the MCA Circulars and SEBI Circular.07-07-2020
Spencers Retail Ltd - 542337 - Intimation Of The Date Of Third Annual General Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Third Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Monday, August 3, 2020 at 12:30 p.m. (IST) via Video Conferencing / Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Copies of the AGM Notice and Annual Report for the Financial Year 2019-20 will be circulated to Stock exchanges and the Members through electronic mode and will also be available on the Company's website - www.spencersretail.com in due course.06-07-2020
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 Wednesday, July 1, 2020 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the first quarter ending June 30, 2020. During this period, 'Designated Persons' and their relatives shall not trade in Spencer's Retail' shares30-06-2020
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 29 June, 2020 on audited financial results for the quarter and year ended on 31 March, 2020. We request you to make this information public by disclosing the same on your website.29-06-2020
Spencers Retail Ltd - 542337 - Outcome Of Board Meeting
We enclose for your record copies of the Statement of Audited Financial Results (Standalone and Consolidated) of the Company alongwith the Auditors' Report for the quarter / year ended 31 March, 2020 prepared in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Results have been approved by the Board of Directors of the Company at its meeting held today.29-06-2020
Spencers Retail Ltd - 542337 - Intimation Of Grant Of Stock Options Under 'Spencer'S Retail Employee Stock Option Plan 2019
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Nomination and Remuneration Committee of Board of Directors of the Company at their meeting held on 26th June, 2020 has approved the grant of 1,20,000 (one lakh twenty thousand equity shares) stock options (each option exercisable into one equity share) to the eligible employee of the Company under Spencer's Retail Employee Stock Option Plan 2019 in terms of SEBI (SBEB) Regulations, 2014. We request you to kindly take the above on record27-06-2020
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 29/06/2020 ,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 Monday, 29th day of June, 2020, inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31 March, 202022-06-2020