Board Meetings for SHOPERSTOP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHOPERSTOP | Shoppers Stop Limited | 20 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021Pursuant to Regulation 29 of the SEBI LODR, please be informed that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 20, 2021, to, inter-alia, consider and approve un-audited financial results of the Company (Consolidated and Standalone) for the quarter and half year ended on September 30, 2021.Further, as intimated earlier, the Trading Window for dealing in the Equity Shares of the Company by all Designated Persons and their immediate relatives has been closed for the purpose of declaration of the aforesaid un-audited financial Results and shall remain closed up to the expiry of 48 hours after the declaration of the said Financial Results. | |
| SHOPERSTOP | Shoppers Stop Limited | 29 Jul 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| SHOPERSTOP | Shoppers Stop Limited | 21 May 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| SHOPERSTOP | Shoppers Stop Limited | 15 Jan 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| SHOPERSTOP | Shoppers Stop Limited | 13 Nov 2020 | Fund Raising | To consider, discuss and decide, the terms and conditions and other related matters in connection with the Rights Issue, including the determination of rights issue price, rights entitlement ratio, record date etc. | |
| SHOPERSTOP | Shoppers Stop Limited | 16 Oct 2020 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended September 30, 2020 and Fund Raising | |
| SHOPERSTOP | Shoppers Stop Limited | 13 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| SHOPERSTOP | Shoppers Stop Limited | 15 Jun 2020 | Financial Results | Pursuant to Regulation 29 of the SEBI LODR, please be informed that meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 15, 2020, inter-alia, to consider and approve Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended March 31, 2020. ����In terms of relaxation granted by the SEBI vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, on the provisions of Regulation 47 of the SEBI LODR, a notice of the aforesaid Board meeting is not being published by the Company in the newspapers. | |
| SHOPERSTOP | Shoppers Stop Limited | 31 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019Sub: Notice of the Board Meeting and intimation of Schedule of analyst / investors call as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( the SEBI LODR ).Pursuant to Regulation 29 of the SEBI LODR, please be informed that meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 31, 2020, to, inter-alia, consider and approve un-audited financial results of the Company (Consolidated and Standalone) for the quarter and nine months ended on December 31, 2019. In terms of Regulation 47 of the SEBI LODR, a notice with respect to the above is also being advertised in the newspapers. Analyst / Investors call:Pursuant to Regulation 30 of the SEBI LODR, please be further informed that, the Company will be hosting conference call on Monday, February 3, 2020 at 11:30 a.m. IST to discuss the performance/results for the quarter and nine months ended on December 31, 2019, as per the invite attached herewith.Note: The above schedule is subject to change depending upon exigencies.Kindly take the above on records. | |
| SHOPERSTOP | Shoppers Stop Limited | 23 Oct 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019��Sub: Notice of the Board Meeting and intimation of Schedule of analyst / investors call as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( the SEBI LODR ).��Pursuant to Regulation 29 of the SEBI LODR, please be informed that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 23, 2019, to, inter-alia, consider and approve un-audited financial results of the Company (Consolidated and Standalone) for the quarter and half year ended on September 30, 2019.��In terms of Regulation 47 of the SEBI LODR, a notice with respect to the above is also being advertised in the newspapers.��Analyst / Investors call:��Pursuant to Regulation 30 of the SEBI LODR, please be further informed that, the Company will be hosting conference call on Thursday, October 24, 2019 at 11:00 a.m. IST to discuss the performance/results for the quarter ended September 30, 2019, as per the invite attached herewith.��Note: The above schedule is subject to change depending upon exigencies. Kindly take the above on records. | |
| SHOPERSTOP | Shoppers Stop Limited | 30 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 and Investors/Analyst Call.Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 30, 2019, to consider and approve inter-alia, un-audited financial results of the Company for the quarter ended June 30, 2019.��Further, please take note that, vide letter no. SEC/031/2019-20 dated July 1, 2019, we have informed you about the closure of ��Trading Window�� for dealing in the equity shares of the Company by all Designated Persons and their immediate relatives from July 1, 2019 up to the expiry of two days after the date of declaration of said financial results for the quarter ended June 30, 2019.Investors/ Analyst call:The Company will hold investors/ analyst conference call on July 31, 2019 to discuss the performance / results for the said period. | |
| SHOPERSTOP | Shoppers Stop Limited | 30 Apr 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend, if any.Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, April 30, 2019, to consider and approve inter-alia, the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019 and to recommend dividend, if any.��Further, please take note that, vide letter no. SEC/01/2019-20 dated April 1, 2019, we have informed you about the closure of ��Trading Window�� for dealing in the equity shares of the Company by all designated persons and their immediate relatives from April 1, 2019 up to the expiry of two days after the date of declaration of the financial results for the year ended March 31, 2019. You are requested to kindly take the same on records. | |
| SHOPERSTOP | Shoppers Stop Limited | 28 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018��Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 28, 2019, inter-alia, to consider & approve the un-audited financial results for the third quarter and nine months ended on December 31, 2018.Further, pursuant to Regulations 46 and 47 of LODR, notice of the aforesaid Meeting is also being published in newspapers and uploaded on the website of the Company. The financial results so approved will also be published pursuant to the provisions of LODR.��Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended & Company��s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders in its securities, the ��Trading Window�� for dealing in the equity shares of the Company will be closed for the aforesaid purpose with effect from Sunday, January 13, 2019 to Wednesday, January 30, 2019 (both days inclusive). | |
| SHOPERSTOP | Shoppers Stop Limited | 26 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| SHOPERSTOP | Shoppers Stop Limited | 27 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |