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SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that, the Company will be hosting analyst / investors conference call on Tuesday, July 25, 2023 11:00 a.m. IST to discuss the corporate performance for the quarter ended June 30, 2023, as per the invite attached herewith. This disclosure is made available on the corporate website of the Company and can be accessed using below link:https://corporate.shoppersstop.com/investors/disclosures-under-listing regulations/ Note: The above schedule is subject to change depending upon exigencies, inter-alia, of this officials or of the Company.
19-07-2023
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SHOPPERS STOP LTD. - 532638 - Board Meeting Intimation for To Consider And Approve Un-Audited Financial Results Of The Company (Consolidated And Standalone) For The Quarter Ended On June 30, 2023.

 SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI LODR, please be informed that meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 24, 2023, to, inter-alia, consider and approve un-audited Financial Results of the Company (Consolidated and Standalone) for the quarter ended on June 30, 2023. Further, as intimated earlier, the Trading Window for dealing in the Equity Shares of the Company by all Designated Persons and their immediate relatives has been closed from July 01, 2023 for the purpose of declaration of the aforesaid un-audited Financial Results and shall remain closed up to the expiry of 48 hours after the declaration of the said Financial Results.
17-07-2023
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SHOPPERS STOP LTD. - 532638 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5)of SEBI (DP) Regulations, we enclose herewith the Compliance Certificate as received from KFin Technologies Limited, the Register and Share Transfer Agents of the Company for the quarter ended June 30, 2023.
17-07-2023
Bigul

End of season sale arrives early for apparel retailers on muted demand

 This year's end-of-season sale in the apparel industry started early with retailers like Shoppers Stop, Reliance Trends, and Lifestyle providing significant discounts
03-07-2023
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SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisements for 26th Annual General Meeting published in the Free Press Journal and Navshakti editions on July 02, 2023.
03-07-2023
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SHOPPERS STOP LTD. - 532638 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant of Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Business Responsibility and Sustainability Report for FY 2022-23 which forms part of Annual Report FY 22-23.
30-06-2023
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SHOPPERS STOP LTD. - 532638 - Disclosure Under Regulations 30, 34 & 42 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 And Other Applicable Regulations - Intimation Of Notice Of 26Th Annual General Meeting (26Th AGM), Annual Report 2022-23 And Book Closure (Tuesday, July 18, 2023 To Monday, July 24, 2023)

 Please find attached herewith Notice of 26th Annual General Meeting and Annual Report for FY 22-23 along with details of Book Closure. Details of the same are attached herewith.
30-06-2023
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SHOPPERS STOP LTD. - 532638 - Disclosure Under Regulations 30, 34 & 42 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 And Other Applicable Regulations - Intimation Of Notice Of 26Th Annual General Meeting On July 24, 2023 (26Th AGM), Annual Report 2022-23 And Book Closure.

 Please find attached herewith 26th Annual General Meeting Notice and Annual Report for FY 22-23 to be held on July 24, 2023 at 11:30 a.m. Details for the same are enclosed herewith.
30-06-2023
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SHOPPERS STOP LTD. - 532638 - Reg. 34 (1) Annual Report.

 Please be informed that 26th AGM is scheduled to be held on Monday, July 24, 2023 at 11.30 a.m. IST through Video Conferencing / Other Audio Visual Means, to transact the businesses as set out in the Notice, pursuant to the relevant circulars issued by Ministry of Corporate Affairs and SEBI (Listing Obligations Disclosure Requirement) Regulations, 2015 (Listing Regulations) in this regard as per details given below: Date/Time: Monday, July 24, 2023 at 11.30 a.m. Mode: Through video conferencing (VC) / Other audio visual means (OVAM) Book Closure: Tuesday, July 18, 2023 to Monday, July 24, 2023 Cut-off Date: Monday, July 17, 2023 Remote E-Voting: Wednesday, July 19, 2023 from 9.00 a.m. IST and ends on Sunday, July 23, 2023, at 5.00 p.m. IST Pursuant to Regulations 30 and 34 of the Listing Regulations, please find enclosed herewith Annual Report for the Financial Year 2022-23 and the Notice convening 26th AGM of the Company.
30-06-2023
Bigul

SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Senior Management of the Company will be meeting representatives from Emkay Investment Managers Limited physically on Thursday, June 29, 2023 at 12:30 pm to 02:00 pm. This disclosure is made available on the corporate website of the Company and can be accessed using below link: https://corporate.shoppersstop.com/investors/disclosures-under-listing-regulations/ Note: The above schedule is subject to change depending upon exigencies, inter-alia, of this officials or of the Company.
28-06-2023
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