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Spencers Retail Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on May 24, 2019 Published on May 24, 2019

Further to our letter dated 17 May, 2019, we enclose in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended, a copy of Postal Ballot Notice dated 17 May 2019 being sent to the shareholders together with the Explanatory Statement, seeking approval of the shareholders through Postal Ballot and e-voting relating to acquisition of Natures Basket Limited, a company engaged in the business of retail sales of various food products and beverages through its retail stores and online platform, pursuant to Section 186 and other applicable provisions, if any of the Companies Act, 2013 and Rules made thereunder.

We request you to kindly take the same on record.

Pdf Link: Spencers Retail Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on May 24, 2019
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