Spencers Retail Ltd - 542337 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In accordance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8 February 2019, we submit herewith the Annual Secretarial Compliance Report of the Company dated 11 June 2020 for the financial year ended 31 March 2020, issued by M/s. S.M. Gupta & Co., Company Secretaries Spencers Retail Ltd - 542337 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySpencers Retail Ltd 2CINL74999WB2017PLC219355 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 30.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAMA KANT Designation: Company Secretary and Compliance Officer EmailId: rama.kant@rpsg.in Name of the Chief Financial Officer: Kumar Tanmay Designation: Chief Financial Officer EmailId: tanmay.kumar@rpsg.in Date: 18/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate dated 10 June, 2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended May 31, 2020 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company Spencers Retail Ltd - 542337 - Compliance Certificate Certifying Compliance With Regulation 7(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31St March, 2020
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate duly signed by the Compliance Officer and the authorized representative of the Share Transfer Agent for the half year ended 31st March, 2020 Spencers Retail Ltd - 542337 - Compliance Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended, we are enclosing herewith a Compliance Certificate issued by a Company Secretary in practice pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 for the half year ended 31 March, 2020 Spencers Retail Ltd - 542337 - Shareholding for the Period Ended March 31, 2020
Spencers Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate dated 14 May, 2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended April 30, 2020 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 84 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ('SEBI ICDR Regulations'), the Company has issued a public advertisement ('Advertisement') in relation to the Issue, in all editions of the Financial Express (English), Jansatta (Hindi) and in the Arthik Lipi (Bengali). In this regard, please find enclosed an e-copy of the Advertisement as Annexure I. This is for your kind information and records. Spencers Retail Ltd - 542337 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- Rama KantDesignation :- Company Secretary and Compliance Officer Spencers Retail Ltd - 542337 - Outcome Of The Meeting Of The Board Of Directors Of Spencer'S Retail Limited ('Company')
This is in furtherance to our intimation dated February 11, 2020 in relation to the proposed rights issue of equity shares the Company for an amount not exceeding Rs. 8,000 lakhs in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ('SEBI ICDR Regulations') and other applicable laws ('Rights Issue'). We wish to inform that the board of directors of the Company ('Board') in its meeting held today, i.e., May 11, 2020, has approved the audited consolidated financial statements of the Company for the period ended December 31, 2019, copy of which is being submitted herewith. The same has been prepared and audited solely for the purposes of restatement in accordance with SEBI ICDR Regulations in relation to the Rights Issue. The above is for your information and dissemination to the members. We request you to kindly take the same on record