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

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 03-Aug-2020 06-Jul-2020 - -
AGM 03/08/2020 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Third Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Monday, August 3, 2020 at 12:30 p.m. (IST) via Video Conferencing / Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Copies of the AGM Notice and Annual Report for the Financial Year 2019-20 will be circulated to Stock exchanges and the Members through electronic mode and will also be available on the Companys website - www.spencersretail.com in due course. (As Per BSE Announcement Dated on 06.07.2020) Further to our letter No.SRL:SEC:SE:2020-21/20 dated 6 July 2020, please find enclosed herewith copies of the Newspaper Publications of the Notice given to the Members of the Company, interalia, for convening the 3rd Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means (VC / OAVM) facility as published in English in Financial Express (all editions) and in Bengali in Aajkal (Kolkata edition) on 7 July 2020 in accordance with the MCA Circulars and SEBI Circular. (As Per BSE Announcement Dated on 07.07.2020) Further to our letter no. SRL:SEC:SE:2020-21/20 dated 6 July, 2020, we write to inform you that the Register of members will remain closed from 27 July, 2020 to 3 August, 2020 (both days inclusive) for the purpose of Third Annual General Meeting of the Company to be held through Video Conferencing / Other Audio Visual Means on Monday, 3 August, 2020 at 12.30 pm (IST). Copies of the Notice and Annual Report being dispatched to the shareholders are attached herewith (As Per BSE Announcement dated on 10.07.2020) We enclose herewith in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the newspaper advertisements published today, i.e.11th July, 2020, in English, in Financial Express (all editions) and in Bengali in Aajkal (Kolkata edition), both having electronic editions, regarding e-Voting information for the 3rd AGM of the Members of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the afore-mentioned information on record and oblige. (As Per BSE Announcement Dated on 11.07.2020) Spencers Retail Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2020 to August 03, 2020 (both days inclusive) for the purpose of 3rd Annual General Meeting (AGM) of the Company to be held on August 03, 2020. (As per BSE Announcement Dated on 23/07/2020) The Third Annual General Meeting of the Company was held on Monday the 3rd day of August, 2020 at 12:30 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM) and all the business as set out in the Notice dated 29th June, 2020 were transacted. In connection with the above, please find enclosed the following: 1. Summary of the proceeding as required under Regulation 30, Part- A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure - I. 2. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure - II. 3. Report of Scrutinizer dated 3 August, 2020, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Amendment Rules, 2015, as Annexure - III The above information is also being uploaded on the Companys website, viz., www.spencersretail.com (As Per BSE Announcement Dated on 04/08/2020)
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