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Shoppers Stop Ltd - 532638 - Annual General Meeting Notice & Annual Report : 2018-19

 Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, enclosed please find herewith Annual Report for the Financial Year 2018-19. We also enclose herewith Notice convening 22nd Annual General Meeting of the members of the Company, scheduled to be held on Tuesday, July 30, 2019 at 3.30 p.m. at Boundary Hall, First Floor, MCA Recreation Centre, RG-2, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051, to transact the business as set out therein. The Annual Report for the Financial Year 2018-19 is available on the website of the Company at www.shoppersstop.com.
04-07-2019
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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 Aditya Birla Sun Life AMC Ltd
02-07-2019
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Shoppers Stop Ltd - 532638 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading in its securities, the 'Trading Window' for dealing in the equity shares of the Company is closed, for all Designated Persons and their immediate relatives, from July 1, 2019 up to the expiry of two days after the date of declaration of the un-audited financial results for the quarter ended June 30, 2019. All Designated Persons have been intimated not to enter into any transaction involving the securities of the Company, during the aforesaid non transaction period. The date of the Board Meeting for approval of the said financial results will be intimated in due course of time. Kindly take the same on records.
01-07-2019
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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 one-on-one meeting with Ms. Shalini Gupta, Analysts from Quantum Securities and Mr. Avi Mehta, Research Analyst from IIFL Capital Securities has been scheduled on June 27, 2019. Note: The above schedule is subject to change depending upon exigencies, inter-alia, of these officials or of the Company. The same is also uploaded on the website of the Company https://www.shoppersstop.com Kindly take the same on the records.
27-06-2019
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Shoppers Stop Ltd - 532638 - Book Closure For Dividend & AGM

 Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Register of Members & the Share Transfer Books of the Company will remain closed from Wednesday, July 24, 2019 to Tuesday, July 30, 2019 (both days inclusive) for the purpose of determining the eligibility of members entitled to receive dividend on the equity shares of the Company and for the 22nd Annual General Meeting of the Company. The 22nd Annual General Meeting of the Company is scheduled to be held on July 30, 2019. We request you to kindly take the same on record.
27-06-2019
Bigul

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 Group Meeting with Institutional Investors/ Brokers and Analysts has been scheduled on June 27, 2019.
26-06-2019
Bigul

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 one-on-one meeting between the Senior Management of the Company and Mr. Sailesh Bhan, Chief Investment Officer, Reliance Mutual Fund has been scheduled on June 24, 2019. The presentation being made to them in the said meeting is enclosed herewith. Note: The above schedule is subject to change depending upon exigencies, inter-alia, of the Analyst / of the Company. The same is also uploaded on the website of the Company https://www.shoppersstop.com Kindly take the same on the records.
20-06-2019
Bigul

Shoppers Stop Ltd - 532638 - Enclosed Please Find Herewith Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2019

 Pursuant to the provisions of Regulation 23(9) of Regulations, enclosed please find herewith disclosure of Related Party Transactions, as per the format specified in the applicable accounting standards, for the half year ended March 31, 2019. The said disclosure is also available on the website of the Company, www.shoppersstop.com Kindly take the same on records.
29-05-2019
Bigul

SHOPPERS STOP LTD. - 532638 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm Kaushal Dalal & Associates 4 Name of the Certifying Individual Kaushal Dalal 5Membership TypeFCS 6 Membership Number 7141 7 CP No. 7512 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
Bigul

Shoppers Stop Ltd - 532638 - Update : Employee Stock Options

 Please take note that vide our letter SEC/013/2019-20 dated April 30, 2019, we have inter-alia informed about the grant of 10,684 Employee Stock Options at an exercise price of Rs. 468/- (Rupees Four Hundred and Sixty-Eight) per option, with 100% vesting on April 30, 2022 and last date of exercise as April 29, 2024. In this regard, please note that these Employee Stock Options will have 100% vesting on April 30, 2021 with a last date of exercise as April 29, 2023.
20-05-2019
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