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Shopper's Stop: Board Meeting Intimation for Board Meeting Intimation For Notice Of The Board Meeting And Intimation Of Schedule Of Analyst / Investors Call As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('The SEBI LODR').


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SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 inter alia to consider and approve SHOPPERS STOP LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Friday January 31 2020 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 2019.

In terms of Regulation 47 of the SEBI LODR a notice with respect to the above is also being advertised in the newspapers.

Analyst / Investors call:

Pursuant to Regulation 30 of the SEBI LODR please be further informed that the Company will be hosting conference call on Monday February 3 2020 at 11:30 a.m. IST to discuss the performance/results for the quarter and nine months ended on December 31 2019 as per the invite attached herewith.

Note: The above schedule is subject to change depending upon exigencies.

Kindly take the above on records.

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