Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate dated 07 April, 2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended March 31, 2020 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. 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, April 01, 2020 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the fourth quarter and year ending March 31, 2020. During this period, 'Designated Persons' and their relatives shall not trade in Spencer's Retail' shares. Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate dated 2 March, 2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended February 29, 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
Further to our letter No.SRL:SEC:SE:2019-20/124 dated 11 February 2020, Please find enclosed copies of the Newspaper Publications as published in The Business Standard (English Version) and Aajkal (Bengali Version) on 12 February 2020, with regard to Unaudited Consolidated Financial Results for the quarter and nine months ended 31 December 2019. 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 11 February, 2020 on Unaudited Financial Results for the Quarter and nine months ended on 31 December, 2019. 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 Spencers Retail Ltd - 542337 - Outcome Of Board Meeting -Issue Of Securities
Further to our letter dated 6 February, 2020 we write to inform you that at a meeting of the Board of Directors of the Company held today, the Board decided to issue equity shares of the Company for a sum not exceeding RS.80crores on a rights basis to its eligible shareholders registered in the books as on date to be fixed by a committee constituted by the Board ("Committee") and on such terms and conditions as the Committee may decide, in accordance with applicable law. Further, the price for the rights issue will be determined by the Committee in accordance with such rules and regulations including the pricing formula laid down under the SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as may be applicable Spencers Retail Ltd - 542337 - Outcome Of Board Meeting Held On 11 February, 2020
This is to inform that the Board of Directors of the Company at its Meeting held today, i.e. on 11 February, 2020 has, inter-alia, approved the Unaudited Financial Results of the Company for the quarter and nine months ended on 31 December, 2019. 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. Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Raising of Funds
In accordance with Regulation 29 of SEBI(LODR)Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company scheduled to be held on 11 February, 2020, will, inter alia,: 1) consider and approve the issue of equity shares and / or compulsorily convertible debentures and / or any other security of the Company on private placement and / or preferential and / or rights basis, subject to the approval of the shareholders of the Company; and 2) consider and approve the postal ballot notice for the above purpose. We request you to take the aforesaid intimation on record. Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate dated 5 February, 2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended January 31, 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
Further to our letter no. SRL: SEC: SE: 2019-20/119 dated 28 January, 2020, please find enclosed copies of newspaper publications as published on 29 January 2020 in all editions of Business Standard in English language and Aajkal in Bengali