Pursuant to Regulation 30 and 33 of the SEBI (listing Obligation and Disclosure Requirements) Regulations 2015, Spencer’s Retail has informed the Board of Directors of the Company, at its meeting held today, June 15, 2021, has considered, approved and taken note of the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2021. A copy of the said results along with the Statement of Assets and Liabilities, Auditors' Report and declaration on Audit Reports with unmodified opinion are enclosed for the record; and approved to hold its Fourth Annual General Meeting of the members of the Company on Wednesday, August 18, 2021 (‘AGM’) via Video Conferencing/ Other Audio-Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). The Meeting of the Board of Directors of the Company commenced at 12:45 pm and concluded at 2:00 pm.
The above information is a part of company’s filings submitted to BSE.
