Shoppers Stop Share Price

Shoppers Stop

CMP as on 25-Jan-21 15:41

₹ 201.00
0.65 0.32%

Open

₹ 202.90

Turnover (lac)

₹ 173

Prev. Close

₹ 200.35

Day's Vol (shares)

₹ 85,891

Day's Range (₹)

₹ 200.00
₹ 203.15

CMP as on25-Jan-21 15:31

₹ 201.20
0.8 0.4%

Open

₹ 202.20

Turnover (lac)

₹ 6

Prev. Close

₹ 200.40

Day's Vol (shares)

₹ 18,619

Day's Range

₹ 199.50
₹ 202.85

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Aug-2020 24-Jul-2020 - -
AGM 13/08/2020 Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report for the Financial Year 2019-20 and the Notice convening 23rd AGM of the Company. Please be informed that 23rd AGM is scheduled to be held on Thursday, August 13, 2020 at 4.00 p.m. 1ST through Video Conferencing I Other Audio Visual Means, to transact the businesses as set out in the Notice, pursuant to the relevant circulars issued by Ministry of Corporate Affairs and SEBI in this regard. The aforesaid documents are available on the corporate website of the Company at https://corporate.shoppersstop.comllnvestors/annual-report.aspx and are being dispatched electronically to shareholders whose email addresses are registered with the Company and Depositories. Kindly take the same on record. (AS Per BSE Announcement Dated on 21.07.2020) Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith, the copies of newspaper advertisements in respect of 23rd AGM and Annual Report of FY 2019-20, published in Financial Express and Lok Satta, in todays edition i.e. on July 23, 2020. Kindly take the same on record. (As per BSE Announcement Dated on 23/07/2020) Summary of proceedings of 23rd Annual General Meeting of the Company held on August 13, 2020 (As per BSE Announcement Dated on 13/8/2020) The consolidated voting results and the Scrutinizers Report thereon - 23rd AGM - Shoppers Stop Limited (As Per BSE Announcement Dated on 14/08/2020) Shoppers Stop Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 17.08.2020)