Shoppers Stop to raise Rs 300 cr via rights, issue open Nov 27-Dec 11
Existing investors holding 70 shares can apply for 17 new shares at Rs 140 apiece13-11-2020
13-11-2020
SHOPPERS STOP LTD. - 532638 - Outcome Of The Meeting Of The Board Of The Directors Held On November 13, 2020
Please be informed that the Board had at its meeting held today i.e. on November 13, 2020, fixed the record date for the purpose of determining the shareholders eligible to apply for the equity shares in the Rights Issue as Friday, November 20, 2020. Further, the Board approved the terms and conditions of the Rights Issue as per letter attached.13-11-2020
SHOPPERS STOP LTD. - 532638 - Board Meeting Intimation for To Consider, Discuss And Decide, The Terms And Conditions And Other Related Matters In Connection With The Rights Issue, Including The Determination Of Rights Issue Price, Rights Entitlement Ratio, Record Date Etc.
SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve This is further to the Company's intimation dated October 16, 2020, informing about the approval of issue of equity shares of the Company by way of a rights issue ('Rights Issue') to the eligible shareholders of the Company for an amount aggregating up to ? 300 Crores (Rupees Three Hundred Crores). Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2020 to, inter-alia, consider, discuss and decide, the terms and conditions and other related matters in connection with the Rights Issue, including the determination of rights issue price, rights entitlement ratio, record date etc. 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.10-11-2020
SHOPPERS STOP LTD. - 532638 - Revision In Key Managerial Personnel Authorised To Determine Material Events
With reference to the Company's letter ref. no. SEC/55/2020-21 dated October 16, 2020, intimating appointment of Mr. Venugopal G Nair as the Managing Director & Chief Executive Officer of the Company, effective November 6, 2020. In this connection, please note revision in Key Managerial Personnel (KMP) authorised under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to determine materiality of events or information and for the purpose of making adequate disclosure to the stock exchange(s).07-11-2020
SHOPPERS STOP LTD. - 532638 - Update On Appointment Of Mr. Venugopal G Nair As The Managing Director And Chief Executive Officer
In continuation of our letter ref. no. SEC/55/2020-21 dated October 16, 2020, whereby we have informed you, about the appointment of Mr. Venugopal G Nair as MD & CEO of the Company. Please take note that Mr. Nair, has joined the Company as MD & CEO effective today i.e. November 6, 2020. This is for your information.07-11-2020
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 November 05, 2020 for Anbee Constructions LLP, Cape Trading LLP, Chandru L Raheja, Ms Jyoti C Raheja, Ravi C Raheja & Neel C Raheja05-11-2020
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 Jyoti Chandru Raheja05-11-2020
SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith, the copies of newspaper advertisements in respect of Notice of Postal Ballot, published in Free Press Journal and Navashakti, in today's edition i.e. on November 3, 2020. Kindly take the same on records.03-11-2020
SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find attach a copy of the letter issued by CRISIL, which is self-explanatory. To summarize, CRISIL Limited has revised the credit rating on Commercial Paper, a debt instrument of our Company to 'CRISIL A1'. Request to please take it on records.03-11-2020
SHOPPERS STOP LTD. - 532638 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find annexed herewith the Notice of Postal Ballot dated October 30, 2020, seeking approval of shareholders of the Company, by way of a Special Resolution, for formulation and implementation of Shoppers Stop Limited Employee Stock Option Plan 2020. In accordance with applicable laws, the Notice along with the explanatory statement have been dispatched today electronically to shareholders whose email addresses were registered with the Company / Depositories / Registrar and Share Transfer Agent, as on Friday, October 30, 2020. The same is available on the corporate website of the Company at https://corporate.shoppersstop.com/investors/general-meeting-notices.aspx and the Company's Registrar and Share Transfer Agent, KFin Technologies Private Limited at https://evoting.kfintech.com.02-11-2020