Shoppers Stop Ltd
SHOPERSTOP

545.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 18-Oct-2017 25-Sep-2017 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the Notice of the Extra Ordinary General Meeting of the Company scheduled to be held on Wednesday, October 18, 2017, at 5.00 p.m. at Boundary Hall, First Floor, MCA Recreation Centre, RG-2, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 4000 51, to approve issue of 43,95,925 equity shares on a preferential allotment / private placement basis. The same has been already sent to members of the Company by permitted mode. We request you to kindly take the same on record.