SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Appointment of Mr. Mahesh Chhabria as an Independent Director ( DIN: 00166049) and Resignation of Mr. Robert Bready as an Independent Director (DIN: 06842835) SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith Press Release and Investor Presentation for the quarter and nine months ended December 31, 2022. SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith Press Release and Investor Presentation for the quarter and nine months ended December 31, 2022 SHOPPERS STOP LTD. - 532638 - Board Meeting Outcome for Outcome Of The Board Meeting - Announcement Of Standalone And Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2022.
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('SEBI LODR'), we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. on January 23, 2023, have inter alia approved: (i) The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022 ('the Financial Results'). A copy of the same is enclosed herewith along with the Limited Review Report issued by the Statutory Auditors of the Company on the Financial Results. This information is also being made available on the corporate website of the Company i.e. https://corporate.shoppersstop.com/investors/. The aforesaid Board Meeting commenced at 02.00 p. m and concluded at 5.45 p.m. SHOPPERS STOP LTD. - 532638 - Outcome Of The Board Meeting - Announcement Of Standalone And Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2022.
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('SEBI LODR'), we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. on January 23, 2023, have inter alia approved: (i) The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022 ('the Financial Results'). A copy of the same is enclosed herewith along with the Limited Review Report issued by the Statutory Auditors of the Company on the Financial Results. This information is also being made available on the corporate website of the Company i.e. https://corporate.shoppersstop.com/investors/. The aforesaid Board Meeting commenced at 02.00 p. m and concluded at 5.45 p.m. 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, January 24, 2023 11:00 a.m IST to discuss the corporate performance for the quarter ended December 31, 2022, as per invite attached herewith. SHOPPERS STOP LTD. - 532638 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI Regulation, we enclosed herewith the Compliance Certificate as received from KFin Technologies Limited, the Register and Share Transfer Agents of the Company, for the quarter ended December 31, 2022. SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed herewith, the copies of the notice published in the Free Press Journal and Navshakti today i.e. January 16, 2023, in accordance with applicable provisions of the Companies Act, 2013 read with the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended. Kindly take the same on records. SHOPPERS STOP LTD. - 532638 - Board Meeting Intimation for Intimation Of The Board Meeting Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The SEBI LODR')
SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 ,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, January 23, 2023, to, inter-alia, consider and approve un-audited financial results of the Company (Consolidated and Standalone) for the quarter and nine months ended on December 31, 2022. 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 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. SHOPPERS STOP LTD. - 532638 - Update- Clarification With Respect To Disclosure Of Prohibition Of Insider Trading (PIT) XBRL Filing
This is in reference with the Prohibition of Insider Trading (PIT) XBRL filing with NSE Portal on December 22, 2022 at 2:49 pm and BSE Portal on December 22, 2022 at 2:36 pm, in relation with sale of 6,000 shares of Shoppers Stop Limited by Mr. Venugopal Nair (Designated Person). The Designated Person has subsequently provided an email dated December 22, 2022 at 11:21 pm, informing the Company, that the sale order placed by him for sale of the shares was not executed. We accordingly request you to kindly delete the XBRL filing made on December 22, 2022 for sale of 6,000 shares by the Designated Person and take note of the same on records. We regret the inconvenience caused. We are committed to making timely and correct disclosures.