Shoppers Stop Ltd
SHOPERSTOP

544.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

545.40

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote
Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Jul-2017 27-Jun-2017 - -
Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company has fixed the book closure period from Monday, July 24, 2017 to Friday, July 28, 2017 (both days inclusive) for the purpose of determining the eligibility of members entitled to receive dividend on the equity shares of the Company. The Twentieth Annual General Meeting of the Company is scheduled to be held on July 28, 2017. We request you to kindly take the same on record. We are pleased to provide hereunder gist of proceedings of 20th AGM held on Friday, July 28,2017 at Boundary Hall,1st Floor,MCA Recreation Centre,RG-2,G-Block,BKC, Bandra(E),Mumbai-400 051. All resolutions as stated in the AGM Notice and summarized as under,have been duly approved by members with the requisite majority at the AGM. 1.Adoption of : a.the audited standalone financial statement of the Company for the financial year ended March 31, 2017 and the Reports of the Board of Directors and Auditors thereon; and b.the audited consolidated financial statement of the Company for the financial year ended March 31, 2017 and the Report of the Auditors thereon 2.Declaration of dividend on the Equity Shares for the FY. 2016-17. 3.Re-appointment of Mr. Ravi C. Raheja (DIN 00028044),director retiring by rotation. 4.Appointment of S R B C & CO LLP, Chartered Accountants (ICAI Firm Registration No: 324982E/E300003), as Statutory Auditors of Company for a term of 5 consecutive years. Enclosed please find herewith Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 along with Consolidated Scrutinizers Report on voting done through Remote E-Voting Process and Insta Poll at 20th Annual General Meeting of Shoppers Stop Limited held on Friday, July 28, 2017. (As Per BSE Announcement Dated on 28.07.2017)