Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Acquisition
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBl lODR")- Update on acquisition of 100% shares of Nature Basket Limited ("NBL") Spencers Retail Ltd - 542337 - Postal Ballot - Results
In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Result on the Special Business transacted through Postal Ballot Notice dated May 17, 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 June 28, 2019, issued by Mr. Anil Murarka, Practicing Company Secretary (Membership no. FCS 3150 / CP 1857), the Special Resolution as per Postal Ballot Notice dated May 17, 2019 stands passed with requisite majority. The Special Resolution is deemed to have been passed on the last date of the receipt of duly completed Postal Ballot Forms and on the date of completion of E-Voting, i.e. on June 27,2019. We are also attaching herewith the statement as required under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above information is also being uploaded on the Company's website, viz www.spencersretail.com Spencers Retail Ltd - 542337 - Closure of Trading Window
Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company would remain closed for ''Designated Persons'' from Monday, July 1, 2019 till 48 hours after announcement of the financial results for the quarter ending June 30, 2019 to the Stock Exchanges. This is for your information and records. Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 24 June 2019, Please find enclosed copies of newspaper publications as published today in all the editions of Business Standard in English language and Aajkal in Bengali. Spencers Retail Ltd - 542337 - Fixes Book Closure for AGM
Spencers Retail Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2019 to July 19, 2019 (both days inclusive) for the purpose of 2nd Annual General Meeting (AGM) of the Company to be held on July 19, 2019. Spencers Retail Ltd - 542337 - Reg. 34 (1) Annual Report
We enclose herewith a copy of the Annual Report of the Company for the financial year ended 31 March, 2019 together with the Notice dated 17 May, 2019 convening the Second Annual General Meeting of the company scheduled to be held on Friday, 19 July 2019 at 10.30 A.M. at Rangmanch, Raajkutir Swabhumi, 89C, Moulana Abul Kalam Azad Sarani, Kolkata, West Bengal-700054, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended. Spencers Retail Ltd - 542337 - Notice Of The Second Annual General Meeting
We write to inform that the Second Annual General Meeting of the members of the Company will be held on Friday, 19 July, 2019 at 10.30 A.M. at Rangmanch, Raajkutir Swabhumi, 89C, Moulana Abul Kalam Azad Sarani, Kolkata, West Bengal - 700054. A copy of the Notice being dispatched to the shareholders is attached herewith. Spencers Retail Ltd - 542337 - Notice Of The Second Annual General Meeting
We write to inform that the Second Annual General Meeting of the members of the Company will be held on Friday, 19 July, 2019 at 10.30 A.M. at Rangmanch, Raajkutir Swabhumi, 89C, Moulana Abul Kalam Azad Sarani, Kolkata, West Bengal - 700054. A copy of the Notice being dispatched to the shareholders is attached herewith. Spencers Retail Ltd - 542337 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI Listing Obligations And Disclosure Requirements (Amendment) Regulations, 2018 ("Listing Regulations")
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 31st March, 2019. You are requested to kindly take the above on record. Spencers Retail Ltd - 542337 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm M/s.S.M.Gupta & Co., Comapny Secretaries 4 Name of the Certifying Individual S.M.Gupta 5Membership TypeFCS 6 Membership Number 896 7 CP No. 2053 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO