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S&P
BSE SENSEX
74,482.78
-188.50
-0.25 %
Corporate Announcement
Security Code
542337
Company
Spencers Retail Ltd
Exchange Received Time
04/08/2020 17:40:20
Exchange Disseminated Time
04/08/2020 17:40:33
Time Taken
00:00:13
Shareholder Meeting / Postal Ballot-Outcome of AGM |
08/04/20 17:40
The Third Annual General Meeting of the Company was held on Monday the 3rd day of August, 2020 at 12:30 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM) and all the business as set out in the Notice dated 29th June, 2020 were transacted.
In connection with the above, please find enclosed the following:
1. Summary of the proceeding as required under Regulation 30, Part- A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure - I.
2. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure - II.
3. Report of Scrutinizer dated 3 August, 2020, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Amendment Rules, 2015, as Annexure - III
The above information is also being uploaded on the Company's website, viz., www.spencersretail.com
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