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 August 13, 2020, published today i.e. on August 8, 2020, in the Free Press Journal and Navshakti. Kindly take the same on record. SHOPPERS STOP LTD. - 532638 - Board Meeting Intimation for Notice Of The Board Meeting Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,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 Thursday, August 13, 2020, to, inter-alia, consider and approve un-audited financial results of the Company (Consolidated and Standalone) for the quarter ended on June 30, 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 above on records. SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Cessation
This is with reference to our communication dated July 30, 2019, inter-alia, in respect of reappointment of Mr. Nitin Sanghavi (DIN: 00863107) as an Independent Director of the Company. In this regard, please be informed that second term of Mr. Nitin Sanghavi as an Independent Director of the Company has come to an end on July 31, 2020, in accordance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and consequently Mr. Sanghavi ceased to be the Director of the Company, effective said date. Kindly take the same on record. SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Cessation
This is with reference to our communication dated July 30, 2019, inter-alia, in respect of reappointment of Mr. Nitin Sanghavi (DIN: 00863107) as an Independent Director of the Company. In this regard, please be informed that second term of Mr. Nitin Sanghavi as an Independent Director of the Company has come to an end on July 31, 2020, in accordance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and consequently Mr. Sanghavi ceased to be the Director of the Company, effective said date. Kindly take the same on record. SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith, the copies of newspaper advertisements in respect of 23rd AGM and Annual Report of FY 2019-20, published in Financial Express and Lok Satta, in today's edition i.e. on July 23, 2020. Kindly take the same on record. SHOPPERS STOP LTD. - 532638 - Reg. 34 (1) Annual Report
Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report for the Financial Year 2019-20 and the Notice convening 23rd AGM of the Company. Please be informed that 23rd AGM is scheduled to be held on Thursday, August 13, 2020 at 4.00 p.m. 1ST through Video Conferencing I Other Audio Visual Means, to transact the businesses as set out in the Notice, pursuant to the relevant circulars issued by Ministry of Corporate Affairs and SEBI in this regard. The aforesaid documents are available on the corporate website of the Company at https://corporate.shoppersstop.comllnvestors/annual-report.aspx and are being dispatched electronically to shareholders whose email addresses are registered with the Company and Depositories. Kindly take the same on record. SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for ensuing 23rd AGM SHOPPERS STOP LTD. - 532638 - Shareholding for the Period Ended June 30, 2020
Shoppers Stop Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here SHOPPERS STOP LTD. - 532638 - Intimation Of Schedule Of Conference Call - Organizational Changes And Next Steps
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that, the Company will be hosting conference call on Thursday, July 16, 2020 at 3:30 p.m. IST to discuss the organizational changes and next steps, as per the invite attached herewith. Note: The above schedule is subject to change depending upon exigencies. Kindly take the above on records. SHOPPERS STOP LTD. - 532638 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 23(9) of the SEBI LODR Regulations, please find enclosed herewith the disclosure on Related Party Transactions, on consolidated basis prepared in accordance with the applicable accounting standards, for the half year ended March 31, 2020.