Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 24 May, 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). This is for your kind information. Spencers Retail Ltd - 542337 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our letter dated 17 May, 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 17 May 2019 being sent to the shareholders together with the Explanatory Statement, seeking approval of the shareholders through Postal Ballot and e-voting relating to acquisition of Natures Basket Limited, a company engaged in the business of retail sales of various food products and beverages through its retail stores and online platform, pursuant to Section 186 and other applicable provisions, if any of the Companies Act, 2013 and Rules made thereunder. We request you to kindly take the same on record. Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Advertisements published in 'The Business Standard', 'The Financial Express', 'Mint', 'The Business Line' (English Version) and Aajkal (Bengali Version) on 18 May 2019, with regard to audited financial results for the quarter and year ended 31 March 2019. Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed a copy of the investor presentation to be made by the Company at the Investor's Conference meetings to be held in Mumbai. Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the Company intends to attend the following Investors'' conference: Sl.No. Date of Conference Particulars Place 1. 20 May 2019 I-Sec - Consumer Reverse Roadshow Mumbai, India 2. 28 May 2019 Phillip Capital Investor Conference Mumbai, India 3. 29 May 2019 B&K;`s Annual Investor Conference Mumbai, India Spencers Retail Ltd - 542337 - Results - Financial Results For The Quater / Year Ended 31 March, 2019
This is to inform that the Board of Directors of the Company at its Meeting held today, i.e. on 17 May, 2019 has, inter-alia, approved the audited Financial Results of the Company for the quarter and year ended on 31 March, 2019. Copy of the said results along with Audit 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. Also attached are copies of advertisement, investors update and press release. Spencers Retail Ltd - 542337 - Outcome of Board Meeting
Acquisition of stake in Natures Basket limited Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter no. SRL:SEC:SE:2019-20/1 dated 8 May 2019, please find enclosed copies of newspaper publications as published on 9 May 2019 in all editions of Business Standard in English language and Aajkal in Bengali. Spencers Retail Ltd - 542337 - Board Meeting Intimation for Notice Of Board Meeting
Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,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 Friday, 17 May, 2019, inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31 March, 2019.