Board Meetings for SHOPERSTOP

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SHOPERSTOPShoppers Stop Limited29 Apr 2011Results/DividendTo consider and approve the following: (1) Audited Financial Results for the year ended March 31, 2011; and (2) Recommendation of dividend, if any, for the year 2010-2011.
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SHOPERSTOPShoppers Stop Limited24 Jan 2011Un-audited Financial ResultsTo consider and approve inter-alia, the un-audited financial results for the third quarter ended on December 31, 2010.
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SHOPERSTOPShoppers Stop Limited29 Oct 2010Un-audited Financial ResultsTo consider and approve, inter-alia the un-audited financial results for the second quarter ended September 30, 2010.
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SHOPERSTOPShoppers Stop Limited29 Jul 2010Un-audited Financial ResultsTo consider and take on record, inter-alia the un-audited financial results for the first quarter ended on June 30, 2010.
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SHOPERSTOPShoppers Stop Limited28 Apr 2010Audited Financial Results and DividendTo consider and approve the following: (1) Audited Financial Results for the year ended March 31, 2010; and (2) Recommendation of dividend, if any, for the year 2009-2010.
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SHOPERSTOPShoppers Stop Limited29 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
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SHOPERSTOPShoppers Stop Limited14 Nov 2009Raising of FundsTo consider various fund raising options by further issue of capital including Qualified Institutional Placement / Preferential Issue / Right Issue etc.
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SHOPERSTOPShoppers Stop Limited29 Oct 2009Unaudited Financial ResultsTo consider and approve, inter-alia the un-audited financial results for the second quarter ended September 30, 2009.
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SHOPERSTOPShoppers Stop Limited29 Jul 2009Unaudited Financial Results for the Qtr ended June 30, 2009-
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SHOPERSTOPShoppers Stop Limited29 Apr 2009Audited Financial Resultsinter-alia to consider and approve audited financial results for the year ended March 31, 2009.
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SHOPERSTOPShoppers Stop Limited28 Jan 2009Unaudited Financial Results for the qtr ended Dec 31, 2008-
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SHOPERSTOPShoppers Stop Limited31 Oct 2008Unaudited Financial Results /RightsThe Company had informed the Exchange regarding a Board Meeting scheduled to be held on October 31, 2008 to consider the unaudited financial results for the second quarter ended on September 30, 2008. The Company has now informed the Exchange that in the aforesaid Board meeting, the Board shall also consider and review the status on Right Issue of the Company. (Purpose revised).
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SHOPERSTOPShoppers Stop Limited31 Oct 2008Unaudited financial results for qtr ended September 30, 2008-
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SHOPERSTOPShoppers Stop Limited29 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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SHOPERSTOPShoppers Stop Limited25 Apr 2008Audited financial results/DividendInter alia, to consider and approve the following : (1) audited financial results for the year ended March 31, 2008: and (2) recommendation of dividend, if any , for the year 2007-2008.
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