Spencers Retail Ltd - 542337 - Notice Of The Sixth Annual General Meeting And Annual Report Of The Company For The Financial Year 2022-23
Notice of the Sixth Annual General Meeting and Annual Report of the Company for the Financial Year 2022-23 Spencers Retail Ltd - 542337 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Regulation 39(3) -Issue of Duplicate share certificate Spencers Retail Ltd - 542337 - Intimation Of Book Closure For The Purpose Of Annual General Meeting
The Register of Members of the Company will remain closed from Friday July 28, 2023 to Friday, August 4, 2023 for the purpose of AGM. Spencers Retail Ltd - 542337 - Intimation Of The Date Of Sixth Annual General Meeting & Book Closure
The details of date of Sixth Annual General Meeting & Book Closure is attached herewith. Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance under 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the month ended June, 2023 Spencers Retail Ltd - 542337 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation Under Regulation 39(3) under SEBI (LODR) Regulations, 2015 regarding issue of duplicate share certificate against Loss/Misplace of share Certificate. Spencers Retail Ltd - 542337 - Closure of Trading Window
Trading window for dealing in securities of the company shall be closed from Saturday, July 1, 2023 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the 1st quarter ended June 30, 2023 of the Financial Year 2023-24. Spencers Retail Ltd - 542337 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding Loss / Misplace of Share Certificate Spencers Retail Ltd - 542337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended May, 2023 issued by Link Intime India Private Limited(RTA) Spencers Retail Ltd - 542337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the Newspaper Publications as published in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata edition) on May 23, 2023, with regard to the extract of Audited Financial Results for the quarter and year ended on March 31, 2023.