Clarification
With reference to increase in Volume, Shoppers Stop Ltd has submitted to BSE a copy of Clarification is enclosed.28-08-2018
28-08-2018
Clarification sought from Shoppers Stop Ltd
The Exchange has sought clarification from Shoppers Stop Ltd on August 28, 2018, with reference to increase in Volume.The reply is awaited.28-08-2018
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 Reliance Nippon Life Asset Management Ltd10-08-2018
Grant Of Employee Stock Options
Please be informed that the Board of Directors at its meeting held on July 27, 2018, has granted 28,720 (Twenty Eight Thousand Seven Hundred and Twenty) Stock Options under 'Employee Stock Option Scheme - 2008' at an exercise price of Rs. 546/- (Rupees Five Hundred and Forty Six). We request you to kindly take the same on your record.31-07-2018
Shoppers Stop to focus on beauty products, non-apparel to boost revenue
The investment in new hiring and infrastructure will probably reflect in spring-summer 201931-07-2018
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 first quarter ended on June 30, 2018 published in the following Newspapers: 1. The Economic Times, on July 28, 2018 and 2. Maharashtra Times, on July 28, 2018. We request you to kindly take the same on record.30-07-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shoppers Stop Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-07-2018
Appointment Of Mr. Robert Bready As An Additional Director (Independent Director) Of The Company.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by way of circular resolution on July 27, 2018, the Board of Directors approved the appointment of Mr. Robert Bready (DIN: 06842835) as an Additional Director (Independent Director) of the Company for a period of 5 (five) years commencing from July 27, 2018, subject to approval of shareholders of the Company. Mr. Robert Bready is not related to any Directors of the Company28-07-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Enclosed please find herewith Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Scrutinizer''s Report on voting done through Remote E-Voting Process & voting through Electronic voting system (''Insta Poll'') at the 21st Annual General Meeting of the Company held on July 27, 2018.28-07-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide hereunder the proceedings of 21st Annual General Meeting (AGM) of the Company, held on Friday, July 27, 2018 at Boundary Hall, First Floor, MCA Recreation Centre, RG-2, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051.28-07-2018