SHOPPERS STOP LTD. - 532638 - Shareholding for the Period Ended September 30, 2020
Shoppers Stop Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here21-10-2020
21-10-2020
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 extract of the un-audited financial results of the Company for the quarter and half year ended on September 30, 2020, duly approved by the Board of Directors of the Company on October 16, 2020 and published in the Free Press Journal and Navashakti editions of October 18, 2020. We request you to take the same on records.19-10-2020
Shoppers Stop appoints Venugopal Nair as MD and CEO
Venugopal Nair, who will assume the position on November 6, replaces Rajiv Suri.17-10-2020
SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended, this is to inform that based on recommendation of Nomination, Remuneration and Corporate Governance Committee, the Board of Directors of the Company ('the Board'), at its Meeting held today, i.e. on October 16, 2020, approved the appointment of Mr. Venugopal G Nair (DIN: 00046163) as an Additional Director of the Company. He has also been appointed as a Managing Director, designated as "Managing Director & Chief Executive Officer" of the Company for a period of 3 years effective November 6, 2020, subject to approval of shareholders of the Company. A brief profile of Mr. Venu Nair is enclosed herewith as Annexure I. Please take note that Mr. Venu Nair is not related to any of the Directors, KMPs or Promoters of the Company and it is further affirmed that he is not debarred from holding the office of Director by virtue of any SEBI order or any other authority.16-10-2020
SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation - Q2FY21 results16-10-2020
SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release - Q2H1FY21 results16-10-2020
SHOPPERS STOP LTD. - 532638 - Adoption Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended September 30, 2020
This is further to the Company's intimation dated October 10, 2020 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, October 16, 2020, has, inter-alia, approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 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.16-10-2020
SHOPPERS STOP LTD. - 532638 - Outcome Of The Meeting Of The Board Of Directors Held On October 16, 2020
This is further to the Company's intimation dated October 10, 2020 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, October 16, 2020, has, inter-alia, approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 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.16-10-2020
SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Raising of Funds
This is further to the Company's intimation dated October 10, 2020 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, as amended, this is to inform you that the Board of Directors, had at its meeting held on October 16, 2020, has, inter-alia, approved the fund raising up to ? 300 crores through issuance of equity shares of face value of ? 5 each ('Equity Shares') of the Company, on a rights issue basis. The Board approved the offer and issuance of fully paid-up Equity Shares of the Company for an amount aggregating up to ? 300 crores by way of a rights issue to eligible equity shareholders of the Company as on the record date (to be notified subsequently) in accordance with applicable laws, including the SEBI (ICDR) Regulations, 2018, as amended, read with the relevant circulars issued by the Securities and Exchange Board of India, in this regard, from time to time.16-10-2020
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 September 30, 2020. We request you to kindly take the same on your record.15-10-2020