Annual General Meeting On July 28, 2017.
Please find attached the Notice convening the Twentieth Annual General Meeting of the members of Shoppers Stop Limited to be held on Friday, July 28, 2017 at 3.30 p.m. at Boundary Hall, First Floor, MCA Recreation Centre, RG-2, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai 400051. Kindly take the same on the records. 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. Shlok Dave Principal Partner from CAO Capital has been scheduled on July 3, 2017. Note: The above schedule is subject to change depending upon exigencies.... Intimation Of Schedule Of Analysts/ Institutional Investor Meeting.
Dear Sirs, 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. Dharmesh Shah Research Associate from ICICI Securities Ltd. has been scheduled on July 5, 2017. Note: The above schedule is subject to change depending upon exigencies.... Fixes Book Closure for Dividend & AGM
Shoppers Stop Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2017 to July 28, 2017 (both days inclusive) for the purpose of Payment of Dividend & 20th Annual General Meeting (AGM) of the Company to be held on July 28, 2017. Notice For Book Closure: From July 24, 2017 To July 28, 2017
Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company has fixed the book closure period from Monday, July 24, 2017 to Friday, July 28, 2017 (both days inclusive) for the purpose of determining the eligibility of members entitled to receive dividend on the equity shares of the Company.... Newspaper Advertisement Of Postal Ballot Results Of The Company
Dear Sirs, Pursuant to provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the copy of the results of Postal Ballot published in the following Newspapers: 1.The Free Press Journal on June 17, 2017 and 2. Navshakti on June 17, 2017. We request you to kindly take the same on record. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shoppers Stop Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 the scheduled one-on-one meetings: 1.Meeting with Mr. Anish Tawkley - Head of Research from ICICI Prudential Mutual Fund on June 15, 2017. 2.Meeting with Mr. Himanshu Upadhyay - Fund Manager from DHFL Pramerica and with Mr. Shiv Chanani - Senior Fund... Intimation Of Schedule Of Analysts/ Institutional Investor Meeting.
Dear Sirs, 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. Anuj Sharma Fund Manager from M3 Investments has been scheduled today on June 14, 2017. Note: The above schedule is subject to change depending upon exigencies.... Updates
We refer to our letter ref. no. SEC/093/2016-17 dated 31.01.2017 and letter ref. no. SEC/096/2016-17 dated 03.02.2017, whereby we informed about the resignation of Mr. Salil Nair, CEO of the Company. Please take note that 31.05.2017 was his last working day with the Company & accordingly, he ceases to be one of the authorised officials of the Company under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....