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SHOPPERS STOP LTD. - 532638 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Rights Issue : December 31, 2020

 Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there has been no deviation or variation in the use of proceeds, from the objects stated in the Letter of Offer dated November 13, 2020 for the Rights Issue. A statement in this behalf is enclosed herewith. Kindly take the same on records.
15-01-2021
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SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

 Pursuant to Regulation 32 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 82 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, enclosed please find herewith the Monitoring Agency Report for the quarter ended December 31, 2020, issued by Axis Bank Limited, Monitoring Agency, appointed to monitor the utilisation of proceeds of the Rights Issue of the Company. Kindly take the same on records.
15-01-2021
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SHOPPERS STOP LTD. - 532638 - Appointment of Company Secretary and Compliance Officer

 The Nomination, Remuneration and Corporate Governance Committee and the Board of Directors at the same meeting, has approved the appointment of Mr. Vijay Kumar Gupta as Interim Company Secretary and Compliance Officer of the Company with effect from close of business hours of January 15, 2021. Presently, Mr. Vijay Kumar Gupta is Head Legal of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015 are provided in Annexure I and II. Kindly take the same on records.
15-01-2021
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SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Bharat Sanghavi, Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer, with effect from close of working hours of January 15, 2021. The Nomination, Remuneration and Corporate Governance Committee and the Board of Directors of the Company at their respective meetings held today, i.e. on January 15, 2021 took on record, the said resignation tendered by Mr. Bharat Sanghavi.
15-01-2021
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SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Enclosed herewith the Investor Presentation for Q3 FY 2020-21
15-01-2021
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SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Enclose herewith the Press Release for Q3 FY 2020-21
15-01-2021
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SHOPPERS STOP LTD. - 532638 - The Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2020

 This is further to the Company's intimation dated January 8, 2021 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors ('Board') of the Company, had at its meeting held today i.e. on Friday, January 15, 2021, has, inter-alia, approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2020 ('the Financial Results'). In this regard, the following documents are enclosed herewith: the Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company thereon; and Press release and investors' presentation issued by the Company. The meeting of the Board commenced at IST 3.45 p.m. and concluded at IST 8.00 p.m.
15-01-2021
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SHOPPERS STOP LTD. - 532638 - Outcome Of The Meeting Of The Board Of Directors Held On January 15, 2021

 This is further to the Company's intimation dated January 8, 2021 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors ('Board') of the Company, had at its meeting held today i.e. on Friday, January 15, 2021, has, inter-alia, approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2020 ('the Financial Results'). In this regard, the following documents are enclosed herewith: the Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company thereon; and Press release and investors' presentation issued by the Company. The meeting of the Board commenced at IST 3.45 p.m. and concluded at IST 8.00 p.m.
15-01-2021
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SHOPPERS STOP LTD. - 532638 - Shareholding for the Period Ended December 31, 2020

 Shoppers Stop Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
15-01-2021
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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 be informed that, the Company will be hosting analyst / investors conference call on Monday, January 18, 2021 11:00 am IST to discuss the corporate performance for the third quarter and nine months ended December 31, 2020, as per the invite attached herewith. Note: The above schedule is subject to change depending upon exigencies. Kindly take the above on records.
12-01-2021
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