Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532638 | NSE Symbol : SHOPERSTOP | ISIN : INE498B01024 | Industry : Retail |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Jan-2025	14-Jan-2025	Quarterly Results	SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve Please find attached intimation of the Board Meeting under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 scheduled on January 14 2025. Please find attached disclosure of Outcome of Board Meeting Please find attached disclosure (As Per BSE Announcement Dated on 14.01.2025)
14-Oct-2024	22-Oct-2024	Quarterly Results	SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve 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 Tuesday October 22 2024 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 2024. 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. Kindly take the same on record. Please find attached disclosure (As Per BSE Announcement Dated on: 22/10/2024)
10-Jul-2024	18-Jul-2024	Quarterly Results	SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve un-audited Financial Results of the Company (Consolidated and Standalone) for the quarter ended on June 30 2024. 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 from July 01 2024 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. Please find attach herewith Outcome of the Board meeting - Announcement of Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30, 2024. Please find attach herewith intimation of approval of further investment in Global SS Beauty Brands Limited , wholly owned material subsidiary of the Company. (As Per BSE Announcement dated on 18.07.2024)
22-Apr-2024	29-Apr-2024	Quarterly Results	SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Audited Financial Results of the Company (Consolidated and Standalone) for the quarter and financial year ended on March 31 2024. Please find attach disclosure herewith for appointment of Additional Independent Directors, Additional Non-Executive Director and Managing Director & CEO (As per BSE Announcement Dated on 29/04/2024)
10-Jan-2024	18-Jan-2024	Quarterly Results	SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve 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 Thursday January 18 2024 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 2023. 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. Outcome of Board Meeting Unaudited Financial Results for quarter ended December 2023 (As Per BSE Announcement Dated on 18/01/2024)
11-Oct-2023	18-Oct-2023	Quarterly Results	SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve 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 18 2023 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 2023. 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. Kindly take the same on record. Please find enclosed outcome of Board Meeting as follows: 1. Unaudited Standalone and Consolidated Financial Results for quarter and half year ended September 30, 2023 2. Resignation of Ms. Christine Kasoulis (DIN 09365330) as an Independent Director 3. Approval of Investment in Pahadi Local by Material Subsidiary i.e. Global SS Beauty Brands Limited 4. Change in Key Managerial Personnel authorised to determine Material Events. (As Per BSE Announcement dated on 18.10.2023)
24-Aug-2023	24-Aug-2023	Change in Directors	Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Company has promoted Mr. Kavindra Mishra, Chief Commercial Officer and CEO - Homestop, as its Executive Director & CEO, subsequent to the resignation of its Managing Director & CEO, Mr. Venugopal G. Nair (Mr. Venu Nair). Details enclosed herewith.
31-Jul-2023	31-Jul-2023	Investments	Details of Investment in Pahadi Goodness Private Limited
17-Jul-2023	24-Jul-2023	Quarterly Results	SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve 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 July 24 2023 to inter-alia consider and approve un-audited Financial Results of the Company (Consolidated and Standalone) for the quarter ended on June 30 2023. 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 from July 01 2023 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. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('SEBI LODR'), we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. on July 24, 2023, have inter alia approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023 ('the Financial Results'). A copy of the same is enclosed herewith along with Limited Review Report issued by the Statutory Auditors of the Company on the Financial Results. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time ('SEBI LODR'), we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. July 24, 2023, have inter alia approved the Un-Audited Financial Results ( Standalone and Consolidated) of the Company for the quarter ended June 30, 2023 ('the Financial Results'). A copy of the same is enclosed herewith along with Limited Review Report issued by the Statutory Auditors of the Company on the Financial Results. (As per BSE Announcement Dated on 24/07/2023)
19-Apr-2023	26-Apr-2023	Quarterly Results	SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 inter alia to consider and approve 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 April 26 2023 to inter-alia consider and approve Audited Financial Results of the Company (Consolidated and Standalone) for the quarter and financial year ended on March 31 2023. 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 from April 01 2023 for the purpose of declaration of the aforesaid Audited Financial Results and shall remain closed up to the expiry of 48 hours after the declaration of the said Financial Results. Quarterly Results & Audited Results (As Per BSE Bulletin dated on 19.04.2023) Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('SEBI LODR'), we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. on April 26, 2023, have inter alia approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2023 ('the Financial Results'). A copy of the same is enclosed herewith along with the Auditor's Report issued by the Statutory Auditors of the Company on the Financial Results. In terms of Regulation 33(3) (d) of the SEBI LODR, we hereby declare that the Statutory Auditors have not expressed any modified opinion(s) in their Audit Report on the Financial Results. Further in terms of Regulation 47 of the SEBI LODR, Financial Results with respect to the above is also being advertised in the newspapers. (As per BSE Announcement Dated on 26/04/2023)
16-Jan-2023	23-Jan-2023	Quarterly Results	SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve 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 January 23 2023 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 2022. 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. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('SEBI LODR'), we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. on January 23, 2023, have inter alia approved: (i) The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022 ('the Financial Results'). A copy of the same is enclosed herewith along with the Limited Review Report issued by the Statutory Auditors of the Company on the Financial Results. This information is also being made available on the corporate website of the Company i.e. https://corporate.shoppersstop.com/investors/. The aforesaid Board Meeting commenced at 02.00 p. m and concluded at 5.45 p.m. In compliance with Regulation 30(6) read with Schedule Ill, Part A, Para A(1) of the Listing Regulations, we hereby inform you that the Board of Directors of Shoppers Stop Limited ('the Company') at its Meeting held today i.e. January 23, 2023, have inter-alia approved to provide Corporate Guarantee to secure credit facilities of Rs.20 Crores (Rupees Twenty Crores) proposed to be availed by Global SS Beauty Brands Limited (formerly known as Upasna Trading Limited), wholly owned subsidiary ('GSBBL'), from its bankers. Details with respect to the said purchase as required under Regulation 30(6) read with Schedule III Part A Para A (1) of the Listing Regulations and the SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 are enclosed as Annexure. (As per BSE Announcement Dated on 23/01/2023)
11-Oct-2022	19-Oct-2022	Quarterly Results	SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve 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 19 2022 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 2022. 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. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('SEBI LODR'), we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. on October 19, 2022, have inter alia approved: (i) The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022 ('the Financial Results'). A copy of the same is enclosed herewith along with the Limited Review Report issued by the Statutory Auditors of the Company on the Financial Results. This information is also being made available on the corporate website of the Company i.e. bttps://corporate.shoppersstop.com/investors/. Outcome of Board meeting - Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended September 30, 2022 Please be informed that the Nomination and Remuneration & Corporate Governance Committee of the Company at its meeting held today i.e October 19, 2022 has allotted total 82,510 equity shares under ESOP 2008 Scheme and ESOP 2020 Scheme (As Per BSE Announcement Dated on 19.10.2022) Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copies of the newspaper advertisements publishing the UnAudited Financial Results for the quarter and half year ended September 30, 2022 (approved at the meeting of the Board of Directors of the Company held on Wednesday, October 19, 2022) in Free Press Journal and Navshakti on Friday, October 21, 2022. (As per BSE Announcement Dated on 21/10/2022)
18-Jul-2022	26-Jul-2022	Quarterly Results	SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve 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 Tuesday July 26 2022 to inter-alia consider and approve un-audited financial results of the Company (Consolidated and Standalone) for the quarter ended on June 30 2022. 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. Kindly take the above on record. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('SEBI LODR'), we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. on July 26, 2022, have inter alia approved: (i) The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022 ('the Financial Results'). A copy of the same is enclosed herewith along with the Limited Review Report issued by the Statutory Auditors of the Company on the Financial Results. (ii) We also enclose herewith the Press release and investors' presentation issued by the Company. This information is also being made available on the corporate website of the Company i.e. https://corporate.shoppersstop.com/investors/. The aforesaid Board Meeting commenced at 12.00 noon and concluded at 05:30 p.m. (As Per BSE Announcement dated on 26.07.2022) In compliance with Regulation 30(6) read with Schedule III, Part A, Para A(1) of the Listing Regulations, we hereby inform you that the Board of Directors of Shoppers Stop Limited ('the Company') at its Meeting held on July 26, 2022, have inter-alia approved additional investment in Global SS Beauty Brands Limited (formerly known as Upasna Trading Limited), wholly owned subsidiary ('GSBBL') of upto Rs. 20 Crores, by way of a combination of Equity Shares and Fully Convertible Debentures. Details with respect to the said purchase as required under Regulation 30(6) read with Schedule III Part A Para A(1) of the Listing Regulations and the SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 are enclosed as Annexure. We request you to take the above information on record. (As Per BSE Announcement Dated on 27.07.2022) Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copies of the newspaper advertisements publishing the Un- Audited Financial Results for the quarter ended June 30, 2022 (approved at the meeting of the Board of Directors of the Company held on Tuesday, July 26, 2022) in Free Press Journal and Navshakti on June 28, 2022. We request you to take the same on records. (As Per BSE Announcement dated on 28.07.2022)
21-Apr-2022	28-Apr-2022	Accounts	SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 inter alia to consider and approve 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 Thursday April 28 2022 to inter-alia consider and approve Audited Financial Results of the Company (Consolidated and Standalone) for the quarter and financial year ended March 31 2022. 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 from April 01 2022 for the purpose of declaration of the aforesaid Audited Financial Results and shall remain closed up to the expiry of 48 hours after the declaration of the said Financial Results. Kindly take the above on record. Please find attached herewith Outcome of Board Meeting held on April 28, 2022 Board Meeting Outcome & Results for March 2022 attached (As Per BSE Announcement dated on 28.04.2022) Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copies of the newspaper advertisements publishing the Financial Results for the quarter and year ended March 31, 2022 (approved at the meeting of the Board of Directors of the Company held on Thursday, April 28, 2022) in Free Press Journal and Navashakti on April 30, 2022. We request you to take the same on records. (As Per BSE Announcement dated on 02.05.2022)
12-Jan-2022	20-Jan-2022	Quarterly Results	SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2022 inter alia to consider and approve 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 Thursday January 20 2022 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 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. Kindly take the above on record. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable Schedule thereto, as amended, ('the SEBI LODR'), enclosed please find herewith the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021 ('the Financial Results') duly approved the Board of Directors of the Company at its meeting held today i.e. on January 20, 2022. We also enclose herewith the following: Limited Review Report issued by the Statutory Auditors of the Company on the Financial Results; and Press release and Investors'' presentation issued by the Company The meeting of the Board commenced at IST 03.30 p.m. and concluded at IST 07.45 p.m. The above information is also available on the Company's corporate website i.e. https://corporate.shoppersstop.com/investors/. Kindly take the same on record. (As Per BSE Announcement Dated 20.01.2022)

1 2

LOGIN HERE

Shoppers Stop Ltd

Board Meeting