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

 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable Schedule thereto, as amended, ("the SEBI LODR"), enclosed please find herewith the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021 ("the Financial Results") duly approved the Board of Directors of the Company at its meeting held today i.e. on January 20, 2022. We also enclose herewith the following: Limited Review Report issued by the Statutory Auditors of the Company on the Financial Results; and Press release and Investors'' presentation issued by the Company The meeting of the Board commenced at IST 03.30 p.m. and concluded at IST 07.45 p.m. The above information is also available on the Company's corporate website i.e. https://corporate.shoppersstop.com/investors/. Kindly take the same on record.
20-01-2022
Bigul

SHOPPERS STOP LTD. - 532638 - Outcome Of The Meeting Of The Board Of Directors Held On January 20, 2022

 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable Schedule thereto, as amended, ("the SEBI LODR"), enclosed please find herewith the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021 ("the Financial Results") duly approved the Board of Directors of the Company at its meeting held today i.e. on January 20, 2022. We also enclose herewith the following: Limited Review Report issued by the Statutory Auditors of the Company on the Financial Results; and Press release and Investors'' presentation issued by the Company The meeting of the Board commenced at IST 03.30 p.m. and concluded at IST 07.45 p.m. The above information is also available on the Company's corporate website i.e. https://corporate.shoppersstop.com/investors/. Kindly take the same on record.
20-01-2022
Bigul

SHOPPERS STOP LTD. - 532638 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On January 20, 2022

 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable Schedule thereto, as amended, ("the SEBI LODR"), enclosed please find herewith the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021 ("the Financial Results") duly approved the Board of Directors of the Company at its meeting held today i.e. on January 20, 2022. We also enclose herewith the following: Limited Review Report issued by the Statutory Auditors of the Company on the Financial Results; and Press release and Investors'' presentation issued by the Company The meeting of the Board commenced at IST 03.30 p.m. and concluded at IST 07.45 p.m. The above information is also available on the Company's corporate website i.e. https://corporate.shoppersstop.com/investors/. Kindly take the same on record.
20-01-2022
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 SEBI LODR'), please be informed that, the Company will be hosting analyst / investors conference call on Friday, January 21, 2022 11:00 am. IST to discuss the corporate performance for the third quarter and nine months ended December 31, 2021, as per the invite attached herewith. Note: The above schedule is subject to change depending upon exigencies. Kindly take the above on records.
13-01-2022
Bigul

SHOPPERS STOP LTD. - 532638 - Board Meeting Intimation for Notice 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 20/01/2022 ,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 Thursday, January 20, 2022, 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, 2021. 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. Kindly take the above on record.
12-01-2022
Bigul

SHOPPERS STOP LTD. - 532638 - Shareholding for the Period Ended December 31, 2021

 Shoppers Stop Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
11-01-2022
Bigul

SHOPPERS STOP LTD. - 532638 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Vijay Kumar GuptaDesignation :- Company Secretary and Compliance Officer
11-01-2022
Bigul

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 Private Limited, the Register and Share Transfer Agent of the Company, for the quarter ended December 31, 2021. We request you to kindly take the same on your record.
07-01-2022
Bigul

SHOPPERS STOP LTD. - 532638 - Closure of Trading Window

 This is to inform you that the Trading Window for dealing in equity shares of the Company shall remain closed from January 01, 2022, in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Shoppers Stop Limited's Insider Trading Code ('the Code'), to regulate, monitor and report trading by Designated Persons. The Trading window shall remain closed until 48 hours after the declaration of un-audited financial results for the quarter ended on December 31, 2021. The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time. All Designated Persons are being intimated to not enter into any transaction involving the equity shares of the Company, during the aforesaid non-transaction period. Kindly take the same on records.
30-12-2021
Bigul

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

 Dear Sir / Madam, 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 with representatives of Haitong Securities on Wednesday, December 15, 2021 at 11.00 am to 12.00 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.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.
14-12-2021
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