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Bigul

SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that one-on-one meeting with Mr. Aliasgar Shakir, Vice President - Institutional Research and Mr. Abhijit Tare, Co-Head - Equity of Motilal Oswal Financial Services Limited has been scheduled on March 15, 2019. Note: The above schedule is subject to change depending upon exigencies, inter-alia, of the Analyst / Company. Apart from the above, the Company may be required to hold/attend scheduled or unscheduled meeting(s)/ participate in phone calls with or without special requests and/ or demand from Analyst/ Investors on regular basis. This information is also uploaded on the website of the Company https://www.shoppersstop.com
11-03-2019
Bigul

SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note of scheduled one-on-one Meetings, with the Officials of the Company at Hong Kong & Singapore.
04-03-2019
Bigul

SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that one-on-one meeting with Mr. Ankit Kedia, Vice President of Phillip Capital (India) Private Limited has been scheduled on February 20, 2019. Note: The above schedule is subject to change depending upon exigencies, inter-alia, of the Analyst / Company. Apart from the above, the Company may be required to hold/attend scheduled or unscheduled meeting(s)/ participate in phone calls with or without special requests and/ or demand from Analyst/ Investors on regular basis. This information is also uploaded on the website of the Company https://www.shoppersstop.com Kindly take the same on the records.
19-02-2019
Bigul

SHOPPERS STOP LTD. - 532638 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that one-on-one meeting with Mr. Lida Murayama, Fund Manager of Mitsubishi UFJ Kokusai Asset Management Co., Ltd. has been scheduled on February 19, 2019. Note: The above schedule is subject to change depending upon exigencies, inter-alia, of the Fund Manager / Company. Apart from the above, the Company may be required to hold/attend scheduled or unscheduled meeting(s)/ participate in phone calls with or without special requests and/ or demand from Analyst/ Investors on regular basis. This information is also uploaded on the website of the Company https://www.shoppersstop.com Kindly take the same on the records.
18-02-2019
Bigul

Shoppers Stop Ltd - 532638 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 47(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the un-audited financial results for the third quarter and nine months ended on December 31, 2018 published in the following Newspapers: 1. The Economic Times, on January 29, 2019 and 2. Maharashtra Times, on January 29, 2019. We request you to kindly take the same on records.
29-01-2019
Bigul

Shoppers Stop Ltd - 532638 - Quarterly Performance Of The Company For The Quarter Ended On December 31, 2018.

 Quarterly Performance Of The Company For The Quarter Ended On December 31, 2018.
29-01-2019
Bigul

Shoppers stop Q3 net profit up 171% to 44 crore

 Profit After Tax grew by 171 per cent at 44 crore during the quarter from 16 crore in the year ago period.
28-01-2019
Bigul

Shoppers Stop Ltd - 532638 - Re-Appointment Of Independent Directors Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the Board of Directors of the Company at its meeting held today i.e. January 28, 2019, based on the recommendation of the Nomination, Remuneration and Corporate Governance Committee, has, inter-alia, approved re-appointment of Mr. Nirvik Singh, Mr. Deepak Ghaisas, Mr. Nitin Sanghavi and Mr. Manish Chokhani, Independent Directors, for a second term, subject to approval of the shareholders of the Company. We hereby confirm that the aforesaid Independent Directors are not debarred from holding the office of Director by virtue of any Securities and Exchange Board of India (SEBI) order or any other such authority. The brief profile of Mr. Nirvik Singh, Mr. Deepak Ghaisas, Mr. Nitin Sanghavi and Mr. Manish Chokhani are enclosed herewith. We request you to take the same on records.
28-01-2019
Bigul

Shoppers Stop Ltd - 532638 - Grant Of Employee Stock Options

 Please be informed that the Board of Directors at its meeting held on January 28, 2019, has granted 17,210 (Seventeen Thousand Two Hundred and Ten) Stock Options under 'Employee Stock Option Scheme - 2008' at an exercise price of Rs.514/- (Rupees Five Hundred and Fourteen) to the employees of the Company. We request you to kindly take the same on your record.
28-01-2019
Bigul

Shoppers Stop Ltd - 532638 - Submission Of Un-Audited Financial Results For The Third Quarter And Nine Months Ended On December 31, 2018.

 Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith un-audited financial results for the third quarter and nine months ended on December 31, 2018, duly approved by the Board of Directors of the Company at its meeting held today i.e. January 28, 2019. We also enclose herewith the following: 1. Press release issued by the Company; and 2. Limited Review Report issued by the Statutory Auditors of the Company. The above information is also being made available on the website of the Company. The aforesaid Board Meeting commenced at 11.00 a.m. and concluded at 4.30 pm. Kindly take the same on records.
28-01-2019
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