Annual General Meeting Notice & Annual Report : 2017-18
Please find enclosed herewith Notice dated June 8, 2018 convening Twenty First Annual General Meeting of the members of the Company scheduled to be held on Friday, July 27, 2018 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 in the aforesaid Notice.... Shoppers' Stop set for ratings upgrade on back of profitable private labels
What could enhance margins further is the higher share of the beauty segment, now a tenth of sales Announcement under Regulation 30 (LODR)-Credit Rating
Sub: Revision in Rating Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that India Ratings & Research Pvt. Ltd., has upgraded their ratings on the instruments of the Company. The letters received from India Ratings & Research Pvt. Ltd. in this regard are enclosed herewith. 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 Quantum Securities has been scheduled on Wednesday, June 27, 2018. 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 Monday, July 23, 2018 to Friday, July 27, 2018 (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 Twenty... 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 Group Meetings with Institutional Investors/ Brokers and Analysts have been scheduled on Wednesday, June 20, 2018. Store Updates
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company has on June 10, 2018, closed its 'Shoppers Stop' store at Swami Vivekananda Airport, Raipur, due to non-renewal of airport store premises agreement. During the last financial year 2017-18, sales from this store was Rs.354.8 lacs, which is 0.08% of the turnover of the Company. With this closure, the... Govind Shrikhande steps down as Shoppers Stop managing director
Chandru L Raheja, promoter chairman, announced his retirement from the current position and handed over the reins to retail industry veteran B S Nagesh Grant Of Employee Stock Options
Please be informed that the Board of Directors at its meeting held on June 8, 2018, has granted 5,253 (Five Thousand Two Hundred and Fifty Three) Stock Options under 'Employee Stock Option Scheme - 2008' at an exercise price of Rs. 544/- (Rupees Five Hundred and Forty Four). We request you to kindly take the same on your record. Grant Of Employee Stock Options
Please be informed, that the Board of Directors at its meeting held on June 8, 2018, has granted 9,191 (Nine Thousand One Hundred and Ninety One) Stock Options under 'Employee Stock Option Scheme - 2008' at an exercise price of Rs. 544/- (Rupees Five Hundred and Forty Four). We request you to kindly take the same on your record.