Spencers Retail Ltd - 542337 - Disclosure Of Related Party Transactions
Pursuant to regulation 23(9) of Listing Regulations, Please find enclosed disclosure of related party transactions on a consolidated basis and balances for the half year ended 30th September, 2019. You are requested to kindly take the above on record. Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate dated 6 December, 2019 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended November 30, 2019 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 dated 26 November, 2019, please find enclosed a copy of the newspaper publication in connection with Notice and Advertisement for Postal Ballot & E-Voting and also for completion of dispatch through e-mail and physical mode, published today in English Newspaper "Business Standard" (all editions) and in Bengali "Aajkal" (Kolkata edition). Spencers Retail Ltd - 542337 - Intimation About The Postal Ballot Notice
Further to our letter dated 14 November, 2019, we enclose in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended, a copy of Postal Ballot Notice dated 14 November 2019 being sent to the shareholders together with the Explanatory Statement, seeking approval of the shareholders through Postal Ballot and e-voting in connection with appointment of M/s. S. R. Batliboi & Co. LLP, Chartered Accountants, (Firm Registration Number: 301003E/E300005) as Statutory Auditors of the Company in the casual vacancy caused by the resignation of M/s. Batliboi, Purohit & Darbari, Chartered Accountants. Spencers Retail Ltd - 542337 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We are in process of issuing duplicate share certificates in lieu of the originals thereof, stated to have been lost by the shareholders. Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter No.SRL:SEC:SE:2019-20/98 dated 14 November 2019, please find enclosed copies of the Newspaper Publications as published in The Business Standard (English Version) and Aajkal (Bengali Version) on 16 November 2019, with regard to Unaudited Consolidated financial results for the three months and six months ended 30 September 2019. Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
We write to inform you that the Company also functions from its Corporate Office at RPSG House, 2/4, Judges Court Road, Kolkata -700027. There is no change in the address of the Registered Office of the Company. 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 14th November, 2019 on Financial Results for the Quarter and Half-Year Ended on 30th September, 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 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations 2015, as recommended by the Nomination & Remuneration Committee at its meeting held today, the Board has approved the implementation of the ''Spencer's Employee Stock Option Scheme 2019'' (the "Scheme"), pursuant to Section 62 and other applicable provisions of the Companies Act 2013 and SEBi (Share Based Employee Benefits) Regulations, 2014 ("SEBI SBEB Regulations"). Brief details of the Scheme are set out in 'Annexure A'' enclosed herewith. Further, please note that the Scheme has been approved by the Shareholders of the Company vide Special Resolution dated 19 July 2019, which shall be implemented upon formation of trust for the said purpose. Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, Please find attached herewith a copy of the Investor Presentation/Press Release dated 14" November, 2019 on Financial Results for the Quarter and Half-Year Ended on 30" September, 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