Spencers Retail Ltd - Board Meeting Intimation for Notice Of Board Meeting

Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve We write to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 5 November, 2020, inter alia, to take on record the Unaudited Financial Results of the Company for the quarter and half-year ended 30 September, 2020.<BR> Furthermore, this is also to inform you that at the meeting, the Board of Directors shall also consider a proposal of voluntary delisting of equity shares of the Company from Calcutta Stock Exchange Limited (CSE). The equity shares of the Company will continue to remain listed on National Stock Exchange of India Limited (NSE) and Bombay Stock Exchange Limited (BSE), which have nationwide trading terminals