Shoppers Stop Share Price

Shoppers Stop

CMP as on 15-Jan-21 15:50

₹ 206.70
-5.85 -2.75%

Open

₹ 214.80

Turnover (lac)

₹ 1,569

Prev. Close

₹ 212.55

Day's Vol (shares)

₹ 7,59,199

Day's Range (₹)

₹ 192.60
₹ 219.45

CMP as on15-Jan-21 15:30

₹ 206.00
-6.6 -3.1%

Open

₹ 216.40

Turnover (lac)

₹ 6

Prev. Close

₹ 212.60

Day's Vol (shares)

₹ 99,773

Day's Range

₹ 193.45
₹ 218.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Jan-2021 - -
SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI LODR, please be informed that meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 15, 2021, to, inter-alia, consider and approve un-audited financial results of the Company (Consolidated and Standalone) for the quarter and nine months ended December 31, 2020. In terms of Regulation 47 of the SEBI LODR, a notice with respect to the above is also being advertised in the newspapers. Kindly take the same on records. This is further to the Companys intimation dated January 8, 2021 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors (Board) of the Company, had at its meeting held today i.e. on Friday, January 15, 2021, has, inter-alia, approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2020 (the Financial Results). In this regard, the following documents are enclosed herewith: the Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company thereon; and Press release and investors presentation issued by the Company. The meeting of the Board commenced at IST 3.45 p.m. and concluded at IST 8.00 p.m. (As per BSE Announcement Dated on 15/01/2021)
Board Meeting - 10-Nov-2020 - -
SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve This is further to the Companys intimation dated October 16, 2020, informing about the approval of issue of equity shares of the Company by way of a rights issue (Rights Issue) to the eligible shareholders of the Company for an amount aggregating up to ? 300 Crores (Rupees Three Hundred Crores). Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2020 to, inter-alia, consider, discuss and decide, the terms and conditions and other related matters in connection with the Rights Issue, including the determination of rights issue price, rights entitlement ratio, record date etc. The above information is also available on the Companys corporate website i.e. https://corporate.shoppersstop.com/investors/. Kindly take the same on record. Please be informed that the Board had at its meeting held today i.e. on November 13, 2020, fixed the record date for the purpose of determining the shareholders eligible to apply for the equity shares in the Rights Issue as Friday, November 20, 2020. Further, the Board approved the terms and conditions of the Rights Issue as per letter attached. In terms of the Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e. 13th November, 2020 , Meeting Start Time 11.45 AM and end Time 12.35 PM .considered and approved the following: - 1. Un-Audited Financial Results of the Company for the Quarter and half ended 30.09.2020 in terms of Regulation 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 13.11.2020) Shoppers Stop Ltd has informed BSE that the Company has fixed November 20, 2020 as the Record Date for the purpose of Payment of Right Issue of Equity Shares. (As Per BSE Announcement Dated on 14.11.2020)
Board Meeting - 30-Oct-2020 - -
This is further to the Companys intimation dated October 16, 2020 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, intimating the fund raising up to Rs. 300 crores through issuance of equity shares of face value of Rs. 5 each of the Company, on a rights issue basis. This is to inform you that the Board of Directors of the Company, had at its meeting held today i.e. on Friday, October 30, 2020, has, inter-alia, approved Un-audited Condensed Consolidated Interim Financial Statements for the half year ended on September 30, 2019 and on September 30, 2020, for the purpose of Rights Issue, in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. In accordance with Regulation 30 read with Schedule III - Part B of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and the Circular(s) issued thereunder, from time to time, please be informed that, based on recommendation of the Nomination, Remuneration and Corporate Governance Committee, the Board of Directors of the Company at its meeting held today i.e. on October 30, 2020, has approved formulation and implementation of the Plan, subject to the shareholders approval by way of a postal ballot, in accordance and compliance with the SEBI (Share Based Employee Benefits) Regulations, 2014, as amended. The Postal Ballot Notice and other relevant information/documents will be submitted in the due course of time. Kindly take the same on records. (AS Per BSE Announcement Dated on 30.10.2020)
Board Meeting - 10-Oct-2020 - -
SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the SEBI LODR), please be informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 16, 2020, to inter-alia, consider and approve: - the un-audited financial results of the Company (Consolidated and Standalone) for the quarter and half year ended on September 30, 2020 (the Results); and - subject to the receipt of applicable regulatory/statutory approvals, proposal for raising of funds by issue of equity shares of the Company, with a face value of ? 5 each, including through a rights issue or further public offer or preferential issue or qualified institutions placement etc. as may be permitted under applicable laws. Kindly take the same on record. This is further to the Companys intimation dated October 10, 2020 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, as amended, this is to inform you that the Board of Directors, had at its meeting held on October 16, 2020, has, inter-alia, approved the fund raising up to ? 300 crores through issuance of equity shares of face value of ? 5 each (Equity Shares) of the Company, on a rights issue basis. The Board approved the offer and issuance of fully paid-up Equity Shares of the Company for an amount aggregating up to ? 300 crores by way of a rights issue to eligible equity shareholders of the Company as on the record date (to be notified subsequently) in accordance with applicable laws, including the SEBI (ICDR) Regulations, 2018, as amended, read with the relevant circulars issued by the Securities and Exchange Board of India, in this regard, from time to time. This is further to the Companys intimation dated October 10, 2020 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors (Board) of the Company, had at its meeting held today i.e. on Friday, October 16, 2020, has, inter-alia, approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2020 (the Financial Results). In this regard, the following documents are enclosed herewith: the Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company thereon; and Press release and investors presentation issued by the Company. (As Per BSE Announcement dated on 16.10.2020)
Board Meeting - 07-Aug-2020 - -
SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI LODR, please be informed that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2020, to, inter-alia, consider and approve un-audited financial results of the Company (Consolidated and Standalone) for the quarter ended on June 30, 2020. In terms of Regulation 47 of the SEBI LODR, a notice with respect to the above is also being advertised in the newspapers. Kindly take the above on records. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable Schedule thereto, as amended, (the SEBI LODR), enclosed please find herewith the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020 (the Financial Results) duly approved the Board of Directors of the Company at its meeting held today i.e. on August 13, 2020. We also enclose herewith the following: ? Limited Liability Report issued by the Statutory Auditors of the Company on the Financial Results; and ? Press release and investors presentation issued by the Company. This information is also being made available on the corporate website of the Company. The aforesaid Board Meeting commenced at 12.00 noon and concluded at 2.30 p.m. (As per BSE Announcement Dated on 13/8/2020)
Board Meeting - 10-Jul-2020 - -
Resignation of Managing Director and Chief Executive Officer
Board Meeting - 08-Jun-2020 - -
SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,inter alia, to consider and approve Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended March 31, 2020. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (SEBI LODR) enclosed please find herewith the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2020 (the Financial Results) duly approved the Board of Directors of the Company at its meeting held today i.e. on June 15, 2020 We also enclose herewith the following: ? Auditors Report issued by the Statutory Auditors of the Company on the Financial Results; and ? Press release and investors presentation issued by the Company. Further, In terms of relaxation granted by the SEBI vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, the Financial Results is not being published by the Company in the newspapers, as required under Regulation 47 of the SEBI LODR. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform that based on recommendation of Nomination, Remuneration and Corporate Governance Committee, the Board of Directors of the Company, at its Meeting held today, i.e. June 15, 2020, approved the appointment of Mr. William Kim (DIN: 0008750326) as an Additional Director in the capacity of Non-Executive Independent Director of the Company. Mr. William Kim is appointed for a period of five years, effective June 15, 2020, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. A brief profile of Mr. William Kim is enclosed herewith as Annexure I. Please take note that Mr. William Kim is not related to any of the Directors of the Company and it is further affirmed that he is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. (As Per BSE Announcement Dated on 15/06/2020)
Board Meeting - 16-Jan-2020 - -
SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve SHOPPERS STOP LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 31, 2020, to, inter-alia, consider and approve un-audited financial results of the Company (Consolidated and Standalone) for the quarter and nine months ended on December 31, 2019. In terms of Regulation 47 of the SEBI LODR, a notice with respect to the above is also being advertised in the newspapers. Analyst / Investors call: Pursuant to Regulation 30 of the SEBI LODR, please be further informed that, the Company will be hosting conference call on Monday, February 3, 2020 at 11:30 a.m. IST to discuss the performance/results for the quarter and nine months ended on December 31, 2019, as per the invite attached herewith. Note: The above schedule is subject to change depending upon exigencies. Kindly take the above on records. Pursuant to the provisions of Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable Schedule thereto, enclosed please find herewith Un-audited Financial Results (Standalone and Consolidated) for 3rd quarter and nine months ended December 31, 2019 duly approved by the Board of Directors of the Company at its meeting held today i.e. on January 31, 2020. 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 on aforesaid Un-audited Financial Results. The above information is also being made available on the website of the Company. The aforesaid Board Meeting commenced at 3.00 p.m. and concluded at 3:45 p.m. Kindly take the same on records. (As Per BSE Announcement Dated on 31/01/2020)