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NOTIFICATIONS
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Bigul

Allotment of ESOP / ESPS

 Please be informed that the Nomination and Remuneration & Corporate Governance Committee of the Company has allotted 4,887 equity shares of Rs.5/- each, at an exercise price of Rs. 362/- per share on account of exercise of vested Employee Stock Options by employees of the Company and its subsidiary under ESOP 2008 Scheme on October 26, 2017. Post allotment of these shares, the share capital of the Company stands increased to 83527452 shares of Rs. 5/- each....
26-10-2017
Bigul

Compliance Certificate For The Half Year Ended On September 30, 2017

 Enclosed please find herewith the Compliance Certificate for the half year ended on September 30, 2017, pursuant to regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on records.
25-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Shoppers Stop Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
21-10-2017
Bigul

Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shoppers Stop Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-10-2017
Bigul

Disclosure Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Together With 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 Extra Ordinary General Meeting of the Company held on October 18, 2017
18-10-2017
Bigul

Proceedings Of The Extra Ordinary General Meeting Of The Members Of The Company Held On October 18, 2017.

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the Extra Ordinary General Meeting ('EGM') of the Company, held on Wednesday, October 18, 2017 at Boundary Hall, First Floor, MCA Recreation Centre, RG-2, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051, is enclosed herewith.
18-10-2017
Bigul

Advertisement For Dispatch Of Postal Ballot Notice Of The Company.

 Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the copy of notice in respect of Postal Ballot, published in the following Newspapers: 1. The Free Press Journal, on October 17, 2017; and 2. Navshakti on October 17, 2017. We request you to kindly take the same on record.
17-10-2017
Bigul

Submission Of Quarterly Statement On Investor Grievance Redressal Mechanism Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended On September 30, 2017.

 Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Statement on Investor Complaints for the quarter ended on September 30, 2017 is as under: Sr. No. Particulars No. of Complaints 1. Investor complaints pending at the beginning of the quarter Nil 2. Investor complaints received during the quarter Nil...
17-10-2017
Bigul

Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith Postal Ballot Notice dated October 5, 2017 and Postal Ballot Form thereto, sent to the shareholders of the Company, today, through permitted mode, seeking their approval, for sale/transfer/disposal of 77,158,778 Equity Shares of Rs.10 each of Hypercity Retail (India) Limited, a subsidiary company. We request you to kindly take the same on record.
15-10-2017
Bigul

Compliance Certificate Pursuant To 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 on September 30, 2017. Kindly take the same on records.
11-10-2017
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