SPENCERS CORPORATE ACTION

Spencers Retail Ltd Share Price

SPENCERS

CMP as on 24-Mar-23 3:41
₹ 58

icon -1.60 | -2.67%

Open
₹ 60
Turnover(lac)
₹ 120
Prev. Close
₹ 59.95
Day's Vol (shares)
₹ 205,916
Day's Vol (shares)
₹ 57.30         ₹ 59.80

Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Jul-202227-Jun-2022--
AGM:29.07.2022 Further to our letter no. SRL:SEC:SE:2022-23/21 dated June 27, 2022 and pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith, copies of the Notice convening the Fifth Annual General Meeting (AGM) of the Company alongwith the Annual Report for the Financial Year 2021-22, being sent through electronic mode to the shareholders. Register of members will remain closed from July 22, 2022 to July 29, 2022 for the purpose of 5th AGM of Spencers Retail Limited (As Per BSE Announcement Dated on 05/07/2022) Proceedings of the Fifth Annual General Meeting held on Friday, July 29, 2022 alongwith the Voting Results and Consolidated Scrutinizers Report. Spencers Retail 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 30/07/2022)