SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith, the copies of newspaper advertisements in respect of Notice of Postal Ballot and e-voting information, published in Free Press Journal and Navashakti, in today's edition i.e. on March 03, 2023. SHOPPERS STOP LTD. - 532638 - Postal Ballot Notice
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), please find enclosed herewith a copy of the Postal Ballot notice dated February 20, 2023, along with the explanatory statement thereto ('Postal Ballot notice'), seeking approval of the members of the Company to the Special Business detailed herein below, by electronic means i.e. through remote e-voting, Please note that, in compliance with Circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, Postal Ballot notice has been sent today (i.e. Thursday, March 02, 2023) only in electronic mode to all those members whose names appear in the register of members and whose e-mail addresses are registered with KFin Technologies Limited ('KFin'), Registrar and Share Transfer Agent of the Company or the Depository Participants(s) as on cut-off date for e-voting i.e. Friday, February 24, 2023. SHOPPERS STOP LTD. - 532638 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), please find enclosed herewith a copy of the Postal Ballot notice dated February 20, 2023, along with the explanatory statement thereto ('Postal Ballot notice'), seeking approval of the members of the Company to the Special Business detailed as per Postal Ballot Notice enclosed, by electronic means i.e. through remote e-voting. The procedure and instructions for remote e-voting are set out in the Postal Ballot notice. SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company have approved the appointment of Ms. Smita Jatia (DIN No: 03165703) as an Additional Director (as a Non-Executive Independent Director of the Company) to the Board of the Company through its circular resolution passed on February 20, 2023. The details required pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 and Para A of Part A of Schedule III to the said Regulations are enclosed herewith. SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press / Media Release by Shiseido Company, Limited ('Shiseido') - 'Shiseido to Expand Brand Footprint in India' (Launch of its global makeup brand NARS Cosmetics, through a strategic distribution partnership agreement with Global SSBeauty Brands Limited, a subsidiary of Shoppers Stop Limited enclosed herewith. 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/ attending conferences as per mentioned Analysts / Conferences attached herewith. SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had filed letter ref. no. SEC/90/2022-23 dated January 19, 2023 in respect of the analyst / investors conference call and ref. no. SEC/98/2022-23 dated January 25, 2023 in respect of Audio Recording of analyst / investors conference call, on Tuesday, January 24, 2023 at 11:00 a.m IST to discuss the corporate performance for the quarter and nine months ended December 31, 2022. In respect of the same and as required under Regulation 46, we are pleased to submit herewith the transcript of the earnings conference call held on January 24, 2023. 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/ Shoppers Stop plans to open more stores, launch SS Beauty app
Retail giant's Q3 profit down 19% at 63 crore 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 Invesco Asset Management (India) Private Limited physically, on Monday, January 30, 2023 at 12:00 pm to 01:00 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/ SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had filed its letter ref. no. SEC/90/2022-23 dated January 19, 2023 in respect of the analyst / investors conference call on Tuesday, January 24, 2023 at 11:00 a.m IST to discuss the corporate performance for the quarter and nine months ended December 31, 2022. In respect of the same and as required under Regulation 30 and 46, we are pleased to inform that the audio recording of the earnings call is made available on the Company website https://corporate.shoppersstop.com/ on the link https://corporate.shoppersstop.com/investors/transcript-conf-call/q3fy23-investors-conference-call-recording/