AGM Date: 26 Jul 2022
AGM 26/07/2022
Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the copies of newspaper advertisement(s) published in the Free Press Journal and Navshakti, in today's editions i.e. on June 30, 2022, in respect of : 1. ensuing 25th Annual General Meeting of the Company, and 2. book closure [i.e. Share Transfer Books of the Company will remain closed from Wednesday, July 20, 2022 to Tuesday, July 26, 2022 (both days inclusive)]. Kindly take the same on record.
(As Per BSE Announcement dated on 30.06.2022)
Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith, the copies of newspaper advertisements in respect of ensuing 25th Annual General Meeting and Annual Report of FY 20201-22, published in the Free Press Journal and Navshakti, in today's editions i.e. on July 05, 2022. Kindly take the same on record.
(As Per BSE Announcement Dated on 05/07/2022)
Summary of proceedings of 25th Annual General Meeting of the Company ('AGM') held on July 26, 2022 is attached herewith.
Shoppers Stop 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 26.07.2022)
Pursuant to applicable provisions of the Companies Act, 2013 read with the Rules made thereunder and Regulation 44 of the SEBI Regulations, the Company had provided to the Members, the facilities of 'Remote E-Voting' and 'E-voting at 25th AGM ('e-voting at the AGM')', to cast their vote(s) on the resolutions set out in the Notice of the AGM of the Members of the Company held on July 26, 2022, through Video conferencing / Other Audio Visual Means. The Company had appointed Mr. Kaushal Dalal of M/s. Kaushal Dalal & Associates, Practicing Company Secretaries, as the scrutinizer to scrutinize the entire voting process. In this connection, we hereby enclose the consolidated voting results (i.e result of Remote e-Voting and e-voting at the AGM) on the business transacted at the AGM, in the format prescribed under Regulation 44(3) of the SEBI Regulations, together with Scrutinizer's Report thereon.
Pursuant to applicable provisions of the Companies Act, 2013 read with the Rules made thereunder and Regulation 44 of the SEBI Regulations, the Company had provided to the Members, the facilities of 'Remote E-Voting' and 'E-voting at 25th AGM ('e-voting at the AGM')', to cast their vote(s) on the resolutions set out in the Notice of the AGM of the Members of the Company held on July 26, 2022, through Video conferencing / Other Audio Visual Means. The Company had appointed Mr. Kaushal Dalal of M/s. Kaushal Dalal & Associates, Practicing Company Secretaries, as the scrutinizer to scrutinize the entire voting process. In this connection, we hereby enclose the consolidated voting results (i.e result of Remote e-Voting and e-voting at the AGM) on the business transacted at the AGM, in the format prescribed under Regulation 44(3) of the SEBI Regulations, together with Scrutinizer's Report thereon
(As Per BSE Announcement Dated on 27.07.2022)
AGM Date: 24 Jul 2023
Pursuant to regulation 30 read wit regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement(s) published in the Free Press Journal and Navshakti, in today''s edition i.e. June 27, 2023 in respect of:
1. ensuing 26th Annual General Meeting of the Company and
2. Book Closure i.e. Share Transfer Books of the Company will remain close from Tuesday July 18, 2023 to Monday July 24, 2023 (Both days inclusive)}
Newspaper advertisements for 26th Annual General Meeting published in the Free Press Journal and Navshakti editions on July 02, 2023.
(As per BSE Announcement Dated on 03/07/2023)
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we are pleased to provide hereunder the summary of the proceedings of 26th AGM of the Company held on Monday, July 24, 2023 at 11.30 am through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
(As Per BSE Announcement dated on 24.07.2023)