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RP- Sanjiv Goenka Group Growing Legacies The Manager Listing Department, National Stock Exchange of India Limited (Symbol: SPENCERS) Exchange Plaza, 5th Floor Plot No. C/l, G-Block Bandra-Kurla Complex, Bandra (East) Mumbai - 400051 The General Manager Department of Corporate Service, BSELimited (Scrip Code: 542337) Phiroze Jeejeebhoy Tower Dalal Street Mumbai - 400001 SRL:SEC:SE:2019-20j88 4 October, 2019 The Secreta ry The Calcutta Stock Exchange Limited 7, Lyons Range Kolkata -700001 Sub: Compliance Certificate :- Pursuant to Regulation 7(3) Dear Sir, In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, we enclose herewith a copy of the Compliance Certificate duly signed by the Compliance Officer and the authorized representative of the Share Transfer Agent for the half year ended 30 September, 2019. Thanking you, Yours faithfully, For Spencer's Retail Li Spencer's Retail Limited (Formerly Known as RP-SGRetail Limited) Regd. Office: Duncan House, 1st Floor, 31. Netaji Subhas Road. Kolkata-700 001 Tel: +91 33 6625 7600 Web: www.spencersretaii.com (IN: L74999WB2017PL(219355 Encl: as above
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RP- Sanjiv Goenka Group - Spencer's Retail certificate 7(2... · 2015, as amended, we enclose herewith a copy of the Compliance Certificate duly signed by the Compliance Officer and

Sep 24, 2020

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Page 1: RP- Sanjiv Goenka Group - Spencer's Retail certificate 7(2... · 2015, as amended, we enclose herewith a copy of the Compliance Certificate duly signed by the Compliance Officer and

RP- Sanjiv GoenkaGroupGrowing Legacies

The ManagerListing Department,National Stock Exchange of India Limited(Symbol: SPENCERS)Exchange Plaza, 5th FloorPlot No. C/l, G-BlockBandra-Kurla Complex, Bandra (East)Mumbai - 400051

The General ManagerDepartment of Corporate Service,BSELimited(Scrip Code: 542337)Phiroze Jeejeebhoy TowerDalal StreetMumbai - 400001

SRL:SEC:SE:2019-20j88

4 October, 2019

The Secreta ryThe Calcutta Stock Exchange Limited7, Lyons RangeKolkata -700001

Sub: Compliance Certificate :- Pursuant to Regulation 7(3)

Dear Sir,

In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015, as amended, we enclose herewith a copy of the Compliance Certificate duly signed by theCompliance Officer and the authorized representative of the Share Transfer Agent for the half yearended 30 September, 2019.

Thanking you,

Yours faithfully,

For Spencer's Retail Li

Spencer's Retail Limited(Formerly Known as RP-SGRetail Limited)

Regd. Office: Duncan House, 1st Floor, 31. Netaji Subhas Road. Kolkata-700 001Tel: +91 33 6625 7600 Web: www.spencersretaii.com

(IN: L74999WB2017PL(219355

Encl: as above

Page 2: RP- Sanjiv Goenka Group - Spencer's Retail certificate 7(2... · 2015, as amended, we enclose herewith a copy of the Compliance Certificate duly signed by the Compliance Officer and

MAKES FINE LIVING {1fafYiahfeRP- Sanjiv GoenkaGroup

,- -

Growing Legacies

Yours faithfully,For Spencer's Retail L.u· ~~:JC:~

4 October, 2019

The ManagerListing Department,National Stock Exchange of India Limited(Symbol: SPENCERS)Exchange Plaza, 5th FloorPlot No. C/l, G-BlockBandra-Kurla Complex, Bandra (East)Mumbai -400 051

The General ManagerDepartment of Corporate Service,BSELimited(Scrip Code: 542337)Phiroze Jeejeebhoy TowerDalal StreetMumbai - 400001

The SecretaryThe Calcutta Stock Exchange Limited7, Lyons RangeKolkata - 700 001

Sub: Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015, as amended, we hereby confirm that activities in relationto both physical and electronic share transfer facility for the half year ended 30 September 2019 aremaintained by the Company's Registrar and Share Transfer Agent, viz. Link Intime India Private Limited,which is a SEBIapproved category-I, Registrar & Transfer Agent, registered, with Securities and ExchangeBoard of India vide SEBIRegistration Number INR000004058.

Thanking you,

Spencer's Retail Limited(Formerly Known as RP-SGRetail Limited)

Regd. Office: Duncan House, ist Floor, 31, Netaji Subhas Road, Kolkata-700 001Tel: +91 33 66257600 Web: www.spencersretail.com

(IN: L74999WB2017PL(219355