SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of the SEBI Regulations, please find enclosed herewith, copy of newspaper advertisement in respect of Board Meeting, scheduled to be held on January 15, 2021 published on January 9, 2021, in the Free Press Journal and Navshakti. SHOPPERS STOP LTD. - 532638 - Board Meeting Intimation for Notice Of The Board Meeting Pursuant To 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 15/01/2021 ,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 Friday, January 15, 2021, to, inter-alia, consider and approve un-audited financial results of the Company (Consolidated and Standalone) for the quarter and nine months ended December 31, 2020. In terms of Regulation 47 of the SEBI LODR, a notice with respect to the above is also being advertised in the newspapers. Kindly take the same on records. 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 enclose 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, 2020. We request you to kindly take the same on your record. SHOPPERS STOP LTD. - 532638 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 03083062 Name of the Signatory :- Bharat SanghaviDesignation :- Company Secretary and Compliance Officer 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, January 1, 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 2 days after the declaration of un-audited financial results for the quarter and nine months ended December 31, 2020. 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 have been intimated not to enter into any transaction involving the equity shares of the Company, during the aforesaid non-transaction period. SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copies of the notice issued to the eligible equity shareholders of the Company in accordance with Regulation 92 of the SEBI (issue of Capital and Disclosure Requirements) Regulations, 2018, as amended in relation to the Rights Issue of the Company. The advertisements have been published in the English and Hindi editions of Business Standard (national daily newspaper with wide circulation) and Marathi edition of Navashakti (regional language newspaper with wide circulation, at the place where the registered office of the Company is situated) on December 22, 2020. SHOPPERS STOP LTD. - 532638 - Disclosures under Reg. 29(1) & 29(2)of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ravu C Raheja & Others SHOPPERS STOP LTD. - 532638 - Disclosure As Per Regulations 7(2)(A) And 7(2)(B) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015
Pursuant to the provisions of Regulation 7(2)(a) of the SEBI PIT Regulations, as amended, the Company is in receipt of disclosure in prescribed Form C. SHOPPERS STOP LTD. - 532638 - Shareholding for the Period Ended December 17, 2020
Shoppers Stop Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 17, 2020. For more details, kindly Click here SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Allotment
Outcome of the meeting of the Right Issue Committee held on December 17, 2020 - Allotment of equity shares under Rights Issue