SHOPPERS STOP LTD. - 532638 - Grant Of Employee Stock Options
Please be informed that the Nomination, Remuneration & Corporate Governance Committee at its meeting held on April 30, 2019, has granted 34,881 (Thirty Four Thousand Eight Hundred and Eight One) Stock Options under 'Employee Stock Option Scheme - 2008' at an exercise price of Rs. 468/- (Rupees Four Hundred and Sixty-Eight). We request you to kindly take the same on your record. SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith, copy of newspaper advertisement in respect of Notice for Transfer of Equity Shares of the Company to Investor Education and Protection Fund Authority pursuant to applicable provisions of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended, published in following newspapers: 1. The Free Press Journal on April 29, 2019 2. Navshakti on April 29, 2019. We request you to kindly take the same on record. Shoppers Stop Ltd - 532638 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHOPPERS STOP LTD. 2CININE498B01024 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 40 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bharat Sanghavi Designation: Company Secretary EmailId: bharat.sanghavi@shoppersstop.com Name of the Chief Financial Officer: Karunakaran Mohanasundaram Designation: Chief Financial Officer EmailId: karunakaran.m@shoppersstop.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SHOPPERS STOP LTD. - 532638 - Shareholding for the Period Ended March 31, 2019
Shoppers Stop Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Shoppers Stop Ltd - 532638 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Regulation 47(4) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith, copy of newspaper advertisement in respect of Board Meeting, scheduled to be held on April 30, 2019, published in the following Newspapers: 1. The Free Press Journal, on April 15, 2019 and 2. Navshakti, on April 15, 2019. We request you to kindly take the same on record. Shoppers Stop Ltd - 532638 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The Company will hold investors/analyst call on May 2, 2019 to discuss the financial results for the quarter and year ended March 31, 2019. You are requested to kindly take the same on records. Shoppers Stop Ltd - 532638 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2019 And To Recommend Dividend, If Any.
SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, April 30, 2019, to consider and approve inter-alia, the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019 and to recommend dividend, if any. Further, please take note that, vide letter no. SEC/01/2019-20 dated April 1, 2019, we have informed you about the closure of 'Trading Window' for dealing in the equity shares of the Company by all designated persons and their immediate relatives from April 1, 2019 up to the expiry of two days after the date of declaration of the financial results for the year ended March 31, 2019. You are requested to kindly take the same on records. Shoppers Stop Ltd - 532638 - Store Updates
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company has on April 10, 2019, opened its 'Shoppers Stop' store at 'City Center Mall, Guwahati. We request you to kindly take the same on record. Shoppers Stop Ltd - 532638 - 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 March 31, 2019. Kindly take the same on records. SHOPPERS STOP LTD. - 532638 - Compliance Certificate For The Half Year Ended March 31, 2019.
Enclosed please find herewith the Compliance Certificate for the half year ended March 31, 2019, pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on records.