Newspaper Advertisement Of Postal Ballot Results Of The Company
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the copy of the results of Postal Ballot published in the following Newspapers: 1. The Free Press Journal on November 17, 2017 and 2. Navshakti on November 17, 2017. We request you to kindly take the same on record. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shoppers Stop Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Results Of Postal Ballot And Disclosure Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended, the approval of the members of the Company was sought by means of postal ballot and e-voting for selling/transferring or otherwise disposing-off in one or more tranches, 77,158,778 Equity Shares of Rs.10 each of Hypercity Retail (India) Limited, a subsidiary of the Company, at a consideration of Rs.43.3687... 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 Fund Managers from Stewart Investors Asia Pacific Fund has been scheduled on November 9, 2017. Note: The above schedule is subject to change depending upon exigencies.... 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. Aalap Mahadevia from Briarwood Capital Partners has been scheduled on October 30, 2017. Note: The above schedule is subject to change depending upon exigencies.... Updates
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 second quarter and half year ended on September 30, 2017 published in the following Newspapers: 1. The Economic Times, on October 27, 2017 and 2. Maharashtra Times, on October 27, 2017. We request you to kindly take the same on record. Shoppers Stop loss widens to 18.5 crore
Hopes to see benefits of divestment from HyperCity in Q4 Outcome of Board Meeting
Quarterly Performance of the Company for the quarter ended on September 30, 2017. Submission Of Un-Audited Financial Results For The Second Quarter And Half Year Ended On September 30, 2017
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 second quarter and half year ended on September 30, 2017, duly approved by the Board of Directors of the Company at its meeting held today i.e. October 26, 2017.... Resignation of Director
Sub: Resignation of Mr. Gareth Thomas as Director of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Mr. Gareth Thomas, Independent Director of the Company has tendered his resignation effective October 26, 2017. We request you to take the same on records.