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Spencers Retail Ltd - 542337 - Corporate Action-Updates on Amalgamation/ Merger / Demerger

 This is in continuation of our earlier intimation, informing you that the Scheme was made effective from 1 October 2017, except demerger of the Generation Undertaking of CESC Limited (CESC) into Haldia Energy Limited, a wholly-owned CESC subsidiary ('Demerger'). The Board of Directors, at its meeting held today, inter alia, discussed the present status of the Demerger and decided that it would be prudent and in the best interest of the Company, its shareholders and other stakeholders to no longer pursue the said Demerger. The Company will make necessary application to the Kolkata bench of the National Company Law Tribunal in this regard. We request you to kindly take this on record.
14-11-2019
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Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 M/s. Batliboi, Purohit & Darbari, Chartered Accountants, Statutory Auditors of the Company, have resigned with effect from the conclusion of the meeting of the Board of Directors of the Company held earlier today. The Board of Directors of the Company has appointed M/s. S R Batliboi & Co. LLP, Chartered Accountants in the casual vacancy with effect from the conclusion of the meeting of the Board of Directors held earlier today, till the conclusion of the third Annual General Meeting of the Company to be held in 2020. The Board has also decided to obtain approval of the shareholders of the Company in the above matter through postal ballot. It has been decided to fix Friday, 22 November, 2019 as the cut-off date for the purpose of determining eligibility of shareholders for voting on the relative resolution through postal ballot. The Board at its meeting held today, appointed Mr. Debanjan Mandal, Independent Director, as a member of the Audit Committee.
14-11-2019
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Spencers Retail Ltd - 542337 - Outcome Of Board Meeting Held On 14 November, 2019

 This is to inform that the Board of Directors of the Company at its Meeting held today, i.e. on 14 November, 2019 has, inter-alia, approved the Un-Audited Financial Results of the Company for the quarter and half year ended on 30 September, 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.
14-11-2019
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Spencers Retail Ltd - 542337 - Outcome Of Board Meeting Held On 14 November, 2019

 This is to inform that the Board of Directors of the Company at its Meeting held today, i.e. on 14 November, 2019 has, inter-alia, approved the Un-Audited Financial Results of the Company for the quarter and half year ended on 30 September, 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.
14-11-2019
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Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith enclose a Certificate dated 1 November, 2019 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended October 31, 2019 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.
06-11-2019
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Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter no.SRL:SEC:SE:2019-20/95 dated 1 November 2019, please find enclosed copies of newspaper publications as published on 3 November 2019 in all editions of Business Standard in English Language and Aajkal in Bengali.
04-11-2019
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Spencers Retail Ltd - 542337 - Board Meeting Intimation for Notice Of Board Meeting For Un-Audited Financial Results

 Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, the 14th day of November, 2019, inter alia, to take on record the Un-Audited Financial Results of the Company for the quarter/half-year ended 30th September, 2019. This is for your information and record.
01-11-2019
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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 as per detail given below: Stop Transfer Date - 30th Oct 2019 Folio No - J01058 Name - RITA JAIN Certificate No.- 2328 Distinctive No.-429535-429594 No. of Shares- 60 Reason- Lost By Holder You are requested to kindly take the above information on your record.
01-11-2019
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Spencers Retail Ltd - 542337 - Shareholding for the Period Ended September 30, 2019

 Spencers Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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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 30 September, 2019.
18-10-2019
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