Scrutinizer's Report
Enclosed please find herewith Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 along with Consolidated Scrutinizer's Report on voting done through Remote E-Voting Process and Insta Poll at 20th Annual General Meeting of Shoppers Stop Limited held on Friday, July 28, 2017. Outcome of AGM
We are pleased to provide hereunder gist of proceedings of 20th AGM held on Friday, July 28,2017 at Boundary Hall,1st Floor,MCA Recreation Centre,RG-2,G-Block,BKC, Bandra(E),Mumbai-400 051. All resolutions as stated in the AGM Notice and summarized as under,have been duly approved by members with the requisite majority at the AGM. 1.Adoption of :... Shoppers Stop standalone net loss narrows to Rs 3.45 cr in Q1
Shares of Shoppers Stop were trading at Rs 348.50 on BSE Outcome of Board Meeting
Quarterly Performance of the Company for the quarter ended on June 30, 2017. Submission Of Un-Audited Financial Results For The First Quarter Ended On June 30, 2017.
Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith un-audited financial results for the first quarter ended on June 30, 2017, duly approved by the Board of Directors of the Company at its meeting held today i.e. July 28, 2017. We also enclose herewith the following :... Shareholding for the Period Ended June 30, 2017
Shoppers Stop Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Updates
Dear Sirs, Pursuant to provisions of Regulation 47(4) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith, copy of newspaper advertisement in respect of Board Meeting, scheduled to be held on July 28, 2017, published in the following Newspapers: 1. The Free Press Journal, on July 13, 2017 and 2. Navshakti, on July 13, 2017. We request you to kindly take the same on record. Submission Of Quarterly Statement On Investor Grievance Redressal Mechanism Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended On June 30, 2017.
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Statement on Investor Complaints for the quarter ended on June 30, 2017 is as under: Sr. No. Particulars No. of Complaints 1. Investor complaints pending at the beginning of the quarter Nil 2. Investor complaints received during the quarter Nil... The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, July 28, 2017 To Consider & Approve The Un-Audited Financial Results For The First Quarter Ended On June 30, 2017 And Closure Of Trading Window.
Pursuant to Regulation 29 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 (LODR),please be informed that Meeting of the Board of Directors of the Company is scheduled to be held on Friday,July 28, 2017, inter-alia, to consider and approve un-audited financial results for the first quarter ended on June 30,2017. Further,pursuant to Regulations 46 and 47 of LODR, notice of aforesaid Meeting is also being published... Intimation Of Schedule Of Analysts/ Institutional Investor Meeting.
Pursuant to Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that one-on-one meeting with Mr. Vishal Chopda Senior Analyst from UTI Mutual Fund has been scheduled on July 10, 2017. Note: The above schedule is subject to change depending upon exigencies....