Shoppers Stop Ltd
SHOPERSTOP

545.75

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548.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Oct-2017 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company, at its meeting held today i.e. October 5, 2017, has approved sale of 77,158,778 equity shares of Rs. 10/- each, constituting 51.09% of the paid up share capital of Hypercity Retail (India) Ltd; (Hypercity / subsidiary company) to Future Retail Ltd; (Purchaser), subject to execution of binding definitive documents, receipt of necessary approval from the shareholders of the Company and such other regulatory/statutory approvals, as may be required. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 with respect to sale of subsidiary company are given in Annexure A to this letter. The Board Meeting of the Company commenced at 3.30 pm and concluded at 7.55 pm.
Board Meeting - 21-Sep-2017 - -
Preferential Issue of shares Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, September 23, 2017, to consider raising funds through issue of equity shares on preferential basis in accordance with the provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, and such other acts / rules / regulations as may be applicable and subject to approval from the shareholders of the Company and such other regulatory/statutory approvals, as may be required. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended & Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders in its securities (the Code), the Trading Window for dealing in the equity shares of the Company shall remain closed with immediate effect till Tuesday, September 26, 2017. It is clarified that Trading Window for dealing in the equity shares of the Company will remain closed only for the Designated Persons and their Immediate relative, as identified under the said Code and is however not applicable for general investors and trading will continue to be open for them. Kindly take the same on records. (As Per BSE Announcement Dated on 20.09.2017) Shoppers Stop Ltd has informed BSE regarding Outcome of Board Meeting held on September 23, 2017. (As Per BSE Announcement Dated On 23/09/2017)
Board Meeting - 10-Jul-2017 - -
Quarterly Results Dear Sirs, Pursuant to provisions of Regulation 47(4) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith, copy of newspaper advertisement in respect of Board Meeting, scheduled to be held on July 28, 2017, published in the following Newspapers: 1. The Free Press Journal, on July 13, 2017 and 2. Navshakti, on July 13, 2017. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 13.07.2017) 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 first quarter ended on June 30, 2017, duly approved by the Board of Directors of the Company at its meeting held today i.e. July 28, 2017. 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. Kindly take the same on records. Quarterly Performance of the Company for the quarter ended on June 30, 2017. (As Per BSE Announcement Dated On 28/07/2017)
Board Meeting - 19-Apr-2017 - -
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (LODR),please be informed that a Meeting of Board of Directors of Company is scheduled to be held on Friday,May 5,2017,to consider & approve,inter alia audited financial results for year ended on March 31,2017 & recommendation of dividend,ifany,for year 2016-2017. Further,pursuant to Regulations 46 & 47 of LODR, notice of theaforesaid Meeting is also being published in newspapers & uploaded on website of Company. Financial results so approved will also be published pursuant to provisions of LODR. Further,pursuant to SEBI (Prohibition of Insider Trading) Regulation,2015, as amended & Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders in its securities,the Trading Window for dealing in the equity shares of Company will be closed for aforesaid purpose w.e.f. Thursday,April 20,2017 to Tuesday,May 9,2017 (both days inclusive). Pursuant to provisions of Regulation 47(4) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith, copy of newspaper advertisement in respect of Board Meeting, scheduled to be held on May 05, 2017, published in the following Newspapers: 1. The Free Press Journal, on April 20, 2017 and 2. Navshakti, on April 20, 2017. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 20.04.2017) Shoppers Stop Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2017, inter alia, has recommended dividend of 15% (i.e. Rs. 0.75 per equity share of Rs. 5/- each) for the financial year 2016-17, subject to necessary approval by shareholders in the ensuing Annual General Meeting.(As Per BSE Announcement Dated on 5/5/2017 7:31:21 PM) please be informed that the Board of Directors of the Company at its meeting held today i.e. May 5, 2017 approved, inter-alia the following items of business: 1. The Standalone & Consolidated Audited Financial Results for the year ended March 31, 2017. 2. Recommended dividend of 15% (i.e. Rs.0.75 per equity share of Rs. 5/- each) for the financial year 2016-17, subject to necessary approval by shareholders in the ensuing Annual General Meeting. Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith: 1. Standalone & Consolidated Audited financial results for the year ended March 31, 2017; and 2. Auditors Report on Audited Financial Results - Standalone & Consolidated. The Report of the Auditors is with unmodified opinion with respect to Standalone & Consolidated Audited Financial Results for the year ended March 31, 2017. Shoppers Stop Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2017, inter alia, has recommended dividend of 15% (i.e. Rs. 0.75 per equity share of Rs. 5/- each) for the financial year 2016-17, subject to necessary approval by shareholders in the ensuing Annual General Meeting. (As per Announcement date on 05/05/2017)
Board Meeting - 11-Jan-2017 - -
Shoppers Stop Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on January 31, 2017, inter alia, to consider & approve the un-audited financial results for the third quarter and nine months ended on December 31, 2016. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended & Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders in its securities, the Trading Window for dealing in the equity shares of the Company will be closed for the aforesaid purpose with effect from January 16, 2017 to February 02, 2017 (both days inclusive).
Board Meeting - 13-Oct-2016 - -
Shoppers Stop Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on November 03, 2016, inter alia, to consider & approve the un-audited financial results for the second quarter and half year ended on September 30, 2016. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended & Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders in its securities, the Trading Window for dealing in the shares of the Company will be closed for the aforesaid purpose with effect from October 19, 2016 to November 07, 2016 (both days inclusive).