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Spencer's Retail: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve In terms of Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we write to inform you that the meeting ofthe Board of Directors of the Company is scheduled to be held on Thursday August 11 2022 inter alia to consider approve and take on record the Unaudited Financial Results(Standalone and Consolidated) of the Company for the first quarter and three months ended on June 30 2022.

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