Shoppers Stop Ltd Share Price SHOPERSTOP

543.05

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549.00

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Corporate Action

Period From
Period To
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. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the Extra Ordinary General Meeting (EGM) of the Company, held on Wednesday, October 18, 2017 at Boundary Hall, First Floor, MCA Recreation Centre, RG-2, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051, is enclosed herewith. 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 & voting through Electronic voting system (Insta Poll) at the Extra Ordinary General Meeting of the Company held on October 18, 2017 (As Per BSE Announcement Dated on 18.10.2017)