Spencers Retail Share Price

Spencers Retail

CMP as on 30-Jul-21 15:56

₹ 108.10
-0.20 -0.18%

Open

₹ 109.00

Turnover (lac)

₹ 5,823

Prev. Close

₹ 108.30

Day's Vol (shares)

₹ 53,86,834

Day's Range (₹)

₹ 106.75
₹ 113.70

CMP as on30-Jul-21 15:55

₹ 107.95
-0.1 -0.09%

Open

₹ 109.00

Turnover (lac)

₹ 23

Prev. Close

₹ 108.05

Day's Vol (shares)

₹ 7,96,262

Day's Range

₹ 106.40
₹ 113.75

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Jun-2021 - -
Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 15, 2021, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This is for your information and record please. We write to inform you that pursuant to Regulation 30 and 33 of the SEBI (listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company, at its meeting held today i.e., June 15, 2021, inter alia, has Considered, approved and taken note of the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2021 and Approved to hold its Fourth Annual General Meeting of the members of the Company on Wednesday, August 18, 2021 (AGM) via Video Conferencing/ Other Audio-Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). (As Per BSE Announcement Dated on 15/06/2021)
Board Meeting - 03-Feb-2021 - -
Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we write to intimate to you that a Meeting of the Board of Directors of the Company will be held on Thursday, 11th day of February, 2021, inter alia, to take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020. This is to inform you that the Board of Directors at its meeting held today approved and taken on record the Unaudited Financial Results of the Company (Standalone and Consolidated) for the 3rd quarter / nine months ended December 31, 2020. Copies of the said financial results and limited review report issued thereon by the Statutory Auditors of the Company are attached for your information and record. (As per BSE Announcement Dated on 11/2/2021)
Board Meeting - 28-Oct-2020 - -
Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve We write to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 5 November, 2020, inter alia, to take on record the Unaudited Financial Results of the Company for the quarter and half-year ended 30 September, 2020. Furthermore, this is also to inform you that at the meeting, the Board of Directors shall also consider a proposal of voluntary delisting of equity shares of the Company from Calcutta Stock Exchange Limited (CSE). The equity shares of the Company will continue to remain listed on National Stock Exchange of India Limited (NSE) and Bombay Stock Exchange Limited (BSE), which have nationwide trading terminals Quarterly Results(Cancelled) (As per BSE Bulletin Dated on 05/11/2020) We enclose for your record copies of the Statement of Unaudited Financial Results of the Company (Standalone and Consolidated) alongwith the Auditors Limited Review Report thereon for the quarter / half-year ended 30 September, 2020 prepared in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and approved by the Board of Directors of the Company at its meeting held today The Board of Directors has also approved a proposal of voluntary delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Limited. The Equity Shares of the Company will continue to remain listed on National Stock Exchange of India Limited and Bombay Stock Exchange Limited, which have nationwide trading terminals. (AS Per BSE Announcement Dated on 05.11.2020)
Board Meeting - 01-Sep-2020 - -
Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we write to intimate to you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 8th day of September, 2020, inter alia, to take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2020. This is for your information and record. This is to inform that the Board of Directors of the Company at its Meeting held today, i.e. on 8 September, 2020 has, inter-alia, approved the Unaudited Financial Results of the Company for the quarter ended 30 June, 2020. Copy of the said results along with Limited Review Report thereon by the Statutory Auditors of the Company is submitted herewith in compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 08.09.2020)
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