Spencers Retail Ltd - 542337 - Appointment Of CFO
Apppointment of Mr.Kumar Tanmay as Chief Financial Officer of the Company14-08-2019
14-08-2019
Spencers Retail Ltd - 542337 - Outcome of Board Meeting
This is to inform that the Board of Directors of the Company at its Meeting held today, i.e. on 14 August, 2019 has, inter-alia, approved the Un-Audited Financial Results of the Company for the quarter ended on 30 June, 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. In today''s meeting, the Board also approved appointment of Mr. Kumar Tanmay as Chief Financial Officer of the Company. Also attached are copies of advertisement, investors update and press release14-08-2019
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 here13-08-2019
Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of newspaper publications as published on 7 August 2019 in all editions of Business Standard in English language and Aajkal in Bengali.07-08-2019
Spencers Retail Ltd - 542337 - Board Meeting Intimation for Notice OF Board Meeting FOR UNAUDITED FINANCIAL RESULT
Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, the 14th day of August, 2019, inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30thJune, 201905-08-2019
Spencers Retail Ltd - 542337 - Shareholding for the Period Ended June 30, 2019
Spencers Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here22-07-2019
Spencers Retail Ltd - 542337 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Spencers Retail Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here20-07-2019
Spencers Retail Ltd - 542337 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Procedeeings of the Second Annual General Meeting of the Company held on Friday the 19th day of July, 2019 at 10:30 A.M. at Rangmanch, Raajkutir Swabhumi, 89C, Moulana Abul Kalam Azad Sarani, Kolkata, West Bengal-700054 alongwith the Voting Result and Scrutinizer report.20-07-2019
Spencers Retail Ltd - 542337 - Statement Of Investor Complaints For The Quarter Ended June 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 012120 Name of the Signatory :- Rama KantDesignation :- Company Secretary and Compliance Officer15-07-2019
Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate dated 4 July, 2019 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30,.2019, received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.11-07-2019