Bigul

SHOPPERS STOP LTD. - 532638 - Outcome Of The Meeting Of The Board Of Directors Held On October 20, 2021

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 half year ended September 30, 2021 ("the Financial Results") duly approved the Board of Directors of the Company at its meeting held today i.e. on October 20, 2021. 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 07:20 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.
20-10-2021
Bigul

SHOPPERS STOP LTD. - 532638 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On October 20, 2021

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 half year ended September 30, 2021 ("the Financial Results") duly approved the Board of Directors of the Company at its meeting held today i.e. on October 20, 2021. 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 07:20 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.
20-10-2021
Bigul

SHOPPERS STOP LTD. - 532638 - Shareholding for the Period Ended September 30, 2021

Shoppers Stop Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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 September 30, 2021. We request you to kindly take the same on your record.
13-10-2021
Bigul

SHOPPERS STOP LTD. - 532638 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Vijay Kumar GuptaDesignation :- Company Secretary and Compliance Officer
13-10-2021
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 Thursday, October 21, 2021 10:30 am. IST to discuss the corporate performance for the second quarter and half year ended September 30, 2021, as per the invite attached herewith. Note: The above schedule is subject to change depending upon exigencies. Kindly take the above on records.
13-10-2021
Bigul

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 20/10/2021 ,inter alia, to consider and approve un-audited financial results of the Company (Consolidated and Standalone) for the quarter and half year ended on September 30, 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 same on record.
13-10-2021
Bigul

SHOPPERS STOP LTD. - 532638 - Company Update: Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We refer to our earlier communication dated August 31, 2021, wherein the Company had informed that the Board of Directors of the Company at their meeting held on August 31 2021, had approved the sale of 100% equity shares held by the Company in Crossword Bookstores Limited ('Crossword'), a wholly owned subsidiary to M/s. Dinesh Gupta, Aakash Gupta & Family (Owners of Agarwal Business House) (ABH), Pune, with 51% stake sale expected to be completed in a fortnight. The Company is pleased to inform that the sale of 51% stake of the Company in Crossword has been completed today i.e. October 11, 2021. Accordingly, Crossword has ceased to be a subsidiary of the Company. You are requested to take the same on your records.
11-10-2021
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 Friday, October 01, 2021, 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 and half year ended on September 30, 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.
30-09-2021
Bigul

SHOPPERS STOP LTD. - 532638 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ravi C Raheja
29-09-2021
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