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Bigul

SHOPPERS STOP LTD. - 532638 - Subject: Vesting Of Employee Stock Options Under: (I) 'Shoppers Stop Limited Employee Stock Option Plan, 2008' ('SSL Plan 2008 / Plan 2008") (Ii) 'Shoppers Stop Limited Employee Stock Option Plan, 2020' ('SSL Plan 2020 / Plan 2020')

 Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby notify that the Nomination, Remuneration and Corporate Governance Committee (NRCG) of the Company at its meeting held today i.e. April 28, 2022 has approved the vesting of 93,884 Employee Stock Options under SSL Plan 2008 and SSL Plan 2020, to the eligible employees of the Company. We request you to take above information on record.
28-04-2022
Bigul

SHOPPERS STOP LTD. - 532638 - Formulation And Implementation Of 'Shoppers Stop Limited Employee Stock Option Plan, 2022' ('SSL Plan 2022 / Plan 2022')

 In accordance with Regulation 30 read with Schedule Ill - Part B of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and the Circular(s) issued thereunder, from time to time, please be informed that, based on the recommendation of the Nomination, Remuneration and Corporate Governance Committee, the Board of Directors of the Company at its meeting held today i.e. on April 28, 2022, has approved formulation and implementation of the Plan 2022, subject to the shareholders' approval at Annual General Meeting (AGM) or through Postal Ballot, in accordance and compliance with the SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021, as amended. The aforesaid is in supersession of the approval granted by the Board of Directors of the Company at its meeting held on March 29, 2022, intimated vide our letter dated March 29, 2022 vide (SEC/89/2021-22). We request you to take above information on record.
28-04-2022
Bigul

SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find attached herewith Outcome of Board Meeting along with Investor Presentation
28-04-2022
Bigul

SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find attached herewith Outcome of Board Meeting
28-04-2022
Bigul

SHOPPERS STOP LTD. - 532638 - Board Meeting Outcome & Results

 Board Meeting Outcome & Results for March 2022 attached
28-04-2022
Bigul

SHOPPERS STOP LTD. - 532638 - Board Meeting Outcome for Outcome Of Board Meeting

 Please find attached herewith Outcome of Board Meeting held on April 28, 2022
28-04-2022
Bigul

Annual report for Shoppers Stop Ltd. for FY-2022
28-04-2022
Bigul

SHOPPERS STOP LTD. - 532638 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHOPPERS STOP LTD. 2CINL51900MH1997PLC108798 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 193.75 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vijay Kumar Gupta Designation: Company Secretary Compliance Officer EmailId: company.secretary@shoppersstop.com Name of the Chief Financial Officer: Karunakaran Mohanasundaram Designation: Chief Financial Officer EmailId: Karunakaran.M@shoppersstop.com Date: 22/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-04-2022
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, the Company had vide its letter reference no. SEC/09/2022-23 dated April 21, 2022 had informed that, the Company will be hosting analyst / investors conference call on Friday, April 29, 2022 11:00 a.m IST to discuss the corporate performance for the quarter and financial year ended March 31, 2022, as per the invite attached thereon. It is noted that the link shared vide the aforesaid letter to pre-register for earning performance call is not accessible due to an technical glitch, accordingly the Company is sharing the invite with revised link with this letter.
22-04-2022
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 be informed that, the Company will be hosting analyst / investors conference call on Friday, April 29, 2022 11:00 a.m IST to discuss the corporate performance for the quarter and financial year ended March 31, 2022, 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.aspx Note: The above schedule is subject to change depending upon exigencies, inter-alia, of this officials or of the Company. Kindly take the same on the records.
21-04-2022
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