SHOPPERS STOP LTD. - 532638 - Disclosure As Per Regulation 7(2)(A) And 7(2)(B) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015
Disclosure as per Regulation 7(2)(a) and 7(2)(b) of the SEBI (Prohibition Of Insider Trading) Regulations, 2015 SHOPPERS STOP LTD. - 532638 - Formulation And Implementation Of Shoppers Stop Limited Employee Stock Option Plan, 2020 ('ESOP 2020 Or The Plan')
In accordance with Regulation 30 read with Schedule III - Part B of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and the Circular(s) issued thereunder, from time to time, please be informed that, based on recommendation of the Nomination, Remuneration and Corporate Governance Committee, the Board of Directors of the Company at its meeting held today i.e. on October 30, 2020, has approved formulation and implementation of the Plan, subject to the shareholders' approval by way of a postal ballot, in accordance and compliance with the SEBI (Share Based Employee Benefits) Regulations, 2014, as amended. The Postal Ballot Notice and other relevant information/documents will be submitted in the due course of time. Kindly take the same on records. SHOPPERS STOP LTD. - 532638 - Grant Of Employee Stock Options Under Employee Stock Option Scheme - 2008 ('ESOP 2008 / The Plan')
Please be informed that the Nomination, Remuneration and Corporate Governance Committee at its meeting held today i.e. on October 30, 2020, has granted in aggregate, 43,718 Employee Stock Options to 9 eligible employees of the Company. Each option is equivalent to one equity share of Rs.5 each, under the ESOP 2008. SHOPPERS STOP LTD. - 532638 - Cancellations Of 89,866 Employee Stock Options ('Options') Granted Under Employee Stock Option Scheme, 2008 ('ESOP 2008')
Please be informed that 89,866 Options granted to the eligible employees of the Company under the ESOP 2008, from time to time, have been cancelled, based on the surrender letters received from such employees. These Options have been cancelled by the Nomination, Remuneration and Corporate Governance Committee at its meeting held on October 30, 2020 in accordance with the ESOP 2008. Kindly take the same on records. SHOPPERS STOP LTD. - 532638 - Outcome Of The Meeting Of The Board Of Directors Held On October 30, 2020
This is further to the Company's intimation dated October 16, 2020 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, intimating the fund raising up to Rs. 300 crores through issuance of equity shares of face value of Rs. 5 each of the Company, on a rights issue basis. This is to inform you that the Board of Directors of the Company, had at its meeting held today i.e. on Friday, October 30, 2020, has, inter-alia, approved Un-audited Condensed Consolidated Interim Financial Statements for the half year ended on September 30, 2019 and on September 30, 2020, for the purpose of Rights Issue, in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. 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 Chandru Lachmandas Raheja 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 Ravi C Raheja 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 Neel C Raheja SHOPPERS STOP LTD. - 532638 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Enclosed please find herewith the Compliance Certificate issued by Mr. Kaushal Dalal, Proprietor of M/s. Kaushal Dalal & Associates, Practicing Company Secretary, pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020. Kindly take the same on records. 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 virtually meeting the analyst / investors, as per the details attached.