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Shoppers Stop Ltd - 532638 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
31-08-2021
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SHOPPERS STOP LTD. - 532638 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Under Regulation 30 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement). Regulations 2015 ("the said regulation"), we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. August 28, 2021 have accorded their approval for sale of 100% equity shares held by the Company in Crossword Bookstores Limited, a wholly owned subsidiary to M/s.Dinesh Gupta, Aakash Gupta & Family (Owners of Agarwal Business House) (ABH), Pune. The business of Crossword Bookstores is valued at Rs.41.6 Crs. Under the agreement, ABH will take over all the assets and brand. Any liabilities will be adjusted for arriving at the final consideration. Subject to receipt of necessary consents, Shoppers shall divest 51% stake ( expected to be completed within a fortnight) and the balance 39% in the next 12 months. The remaining 10% of the stake will be divested at the end of the 3rd year. The valuation of 10% will be based on EBITDA and sales at that time.
31-08-2021
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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 attending an analyst conference arranged by Centrum Broking Limited by the name 'Centrum Consumer Conference' on Tuesday, August 17, 2021 at 1.00 pm to 2.00 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.
16-08-2021
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SHOPPERS STOP LTD. - 532638 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 09, 2021 for K Raheja Corp Pvt Ltd
10-08-2021

Shoppers Stop shows steady pace of recovery in the June quarter

For perspective: Q1FY22 revenues are still nearly 76% lower than Q1FY20's revenues
02-08-2021
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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, please find enclosed herewith, copies of the newspaper advertisements publishing the Financial Results for the quarter ended June 30, 2021 (approved at the meeting of the Board of Directors of the Company held on Thursday, July 29, 2021) in Free Press Journal and Navashakti on July 31, 2021. We request you to take the same on records.
02-08-2021
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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 filled its letter ref. no. SEC/35/2021-22 dated July 27, 2021, in respect of the analyst / investors conference call on Friday, July 30, 2021 11:00 am. IST to discuss the corporate performance for the first quarter ended June 30, 2021. In respect of the same and as required under Regulation 46, we are pleased to submit herewith the transcript of the earnings conference call so held on July 30, 2021. The same is simultaneously being made available on the website of the Company. Kindly take the same on records.
02-08-2021
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SHOPPERS STOP LTD. - 532638 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Shoppers Stop Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-07-2021
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SHOPPERS STOP LTD. - 532638 - The Consolidated Voting Results And The Scrutinizer'S Report Thereon - 24Th AGM

Pursuant to applicable provisions of the Companies Act, 2013 read with the Rules made thereunder and Regulation 44 of the SEBI Regulations, the Company had provided to the Members, the facilities of 'Remote E-Voting' and 'E-voting at 24th AGM ('e-voting at the AGM')', to cast their vote(s) on the resolutions set out in the Notice of the AGM of the Members of the Company held on Thursday, July 29, 2021, through Video conferencing / Other Audio Visual Means. In this connection, we hereby enclose the consolidated voting results (i.e result of Remote E-Voting and e-voting at the AGM) on the business transacted at the AGM, in the format prescribed under Regulation 44(3) of the SEBI Regulations, together with Scrutinizer's Report thereon. We request you to kindly take the same on record and oblige.
30-07-2021
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