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 against the certificate reported to be lost/misplaced You are requested to kindly take the information on your record Spencers Retail Ltd - 542337 - Board Meeting Intimation for Notice Of Board Meeting For Unaudited Financial Results
Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,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, the 11th day of February, 2020, inter alia, to take on record the Unaudited Financial Results of the Company for the Quarter/nine months ended 31st December, 2019. This is for your information and record Spencers Retail Ltd - 542337 - Shareholding for the Period Ended December 31, 2019
Spencers Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Spencers Retail Ltd - 542337 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 1780 Name of the Signatory :- RAMA KANTDesignation :- Company Secretary and Compliance Officer Spencers Retail Ltd - 542337 - Trust Deed W.R.T. 'Spencer'S Retail Limited Employees Stock Option Plan 2019
With reference to Spencer's Retail Limited Employees Stock Option Plan 2019 and pursuant to Regulation 3(3) of SEBI (Share Based Employee Benefits) Regulations, 2014, Please find attached a copy of the Trust Deed of Spencer's Employee Benefit Trust. 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 as per details attached Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate dated 1 January, 2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended December 31, 2019 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company Spencers Retail Ltd - 542337 - Closure of Trading Window
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading Regulation 2015, as amended, this is to inform you that the Trading Window for dealing in the securities of the Company will be closed from 1st January, 2020, for all 'Designated Persons' and their Immediate Relatives. The Trading Window will open 48 hours from the announcement of the Unaudited Financial Results of the Company to the Stock Exchanges for the quarter ending on 31st December, 2019. Spencers Retail Ltd - 542337 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Spencers Retail Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Spencers Retail Ltd - 542337 - Disclosure Of Voting Results Of Postal Ballot
In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Result on an Ordinary Resolution for appointment of Auditors proposed through Postal Ballot Notice dated November 14, 2019, along with the consolidated Scrutinizer''s Report on e-voting and Postal Ballot. It may please be noted that as per the Report of the Scrutinizer dated December 27, 2019, issued by Mr. Anil Murarka, Practising Company Secretary (Membership no. FCS 3150 / CP 1857), the Ordinary Resolution as per Postal Ballot Notice dated November 14, 2019 stands passed with requisite majority.