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Shoppers Stop Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Intimation Of Investors/Analyst Call.

| Updated on July 17, 2019 Published on July 17, 2019

SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve 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.

Pdf Link: Shoppers Stop Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Intimation Of Investors/Analyst Call.

Source : BSE - www.bseindia.com

Published on July 17, 2019
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