Board Meetings for SHOPERSTOP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHOPERSTOP | Shoppers Stop Limited | 27 Apr 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| SHOPERSTOP | Shoppers Stop Limited | 31 Jan 2018 | Results | inter-alia, to consider & approve the un-audited financial results for the third quarter and nine months ended on December 31, 2017. | |
| SHOPERSTOP | Shoppers Stop Limited | 26 Oct 2017 | Results | Inter-alia, to consider and approve the un-audited financial results for the second quarter and half year ended on September 30, 2017. | |
| SHOPERSTOP | Shoppers Stop Limited | 23 Sept 2017 | Preferential issue | To consider raising funds through issue of equity shares on preferential basis in accordance with the provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, and such other acts / rules / regulations as may be applicable and subject to approval from the shareholders of the Company and such other regulatory/statutory approvals, as may be required. | |
| SHOPERSTOP | Shoppers Stop Limited | 28 Jul 2017 | Results | Inter-alia, to consider and approve the un-audited financial results for the first quarter ended on June 30, 2017. | |
| SHOPERSTOP | Shoppers Stop Limited | 05 May 2017 | Results/Dividend | To consider & approve, inter alia the audited financial results for the year ended on March 31, 2017 and recommendation of dividend, if any, for the year 2016-2017. | |
| SHOPERSTOP | Shoppers Stop Limited | 31 Jan 2017 | Results | Inter-alia, to consider & approve the un-audited Financial Results for the third quarter and nine months ended on December 31, 2016. | |
| SHOPERSTOP | Shoppers Stop Limited | 03 Nov 2016 | Results | inter alia, to consider & approve the un-audited Financial Results for the second quarter and half year ended on September 30, 2016. | |
| SHOPERSTOP | Shoppers Stop Limited | 29 Jul 2016 | Results | Inter-alia, to consider and approve the un-audited financial results for the first quarter ended on June 30, 2016. 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 shares of the Company will be closed for the aforesaid purpose with effect from July 14, 2016 to August 02, 2016 (both days inclusive). | |
| SHOPERSTOP | Shoppers Stop Limited | 03 May 2016 | Results | Interalia, To consider and approve the audited financial results for the year ended on March 31, 2016. | |
| SHOPERSTOP | Shoppers Stop Limited | 10 Mar 2016 | Dividend | Will consider the proposal for declaration of Interim Dividend to the equity shareholders, for the financial year 2015-16. | |
| SHOPERSTOP | Shoppers Stop Limited | 29 Jan 2016 | Results | To consider and approve inter-alia the un-audited financial results for the third quarter and nine months ended on December 31, 2015. | |
| SHOPERSTOP | Shoppers Stop Limited | 30 Oct 2015 | Results | to consider and approve inter-alia the un-audited financial results for the second quarter and half year ended on September 30, 2015. | |
| SHOPERSTOP | Shoppers Stop Limited | 31 Jul 2015 | Results | inter-alia, to consider and approve the un-audited financial results for the first quarter ended on June 30, 2015. | |
| SHOPERSTOP | Shoppers Stop Limited | 30 Apr 2015 | Results/Dividend | inter-alia, to consider and approve the following : 1. audited financial results for the year ended March 31, 2015 and 2. recommendation of dividend, if any, for the year 2014-2015. | - |