Trading Members of the Exchange are hereby informed that effective from Friday, January 25, 2019, the equity shares of Spencer’s Retail Limited shall be listed and admitted to dealings on the Exchange in the list of T Group of Securities. Further in terms of SEBI circular No. CIR/MRD/DP/02/2012 dated January 20, 2012; the scrip will be in Trade-for-Trade segment for 10 trading days.
For further information on SPOS, the trading members are requested to refer to the Exchange’s notice no. 20120216-29 on Enabling Special Pre-open Session for IPO’s & Relisted Scrips. For any clarification on SPOS, the trading members may please contact the Helpdesk on 022-6136 3100 / 6136 3171.
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Name of the Company
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Registered Office
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CESC House, Chowringhee Square,
Kolkata- 700 001
Tel: 033 – 6634 0663/0684
Email Id: spencers.secretarial@rp-sg.in
Website: www.spencersretail.com
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Company Secretary & Compliance Officer
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Navin Kumar Rathi
Tel: +91 33 66257600
E-mail: navin.rathi@rp-sg.in
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Securities
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7,95,34,226 Equity shares of Rs.5/- allotted pursuant to Composite Scheme of Arrangement.
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Distinctive numbers
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1-7,95,34,226
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Scrip Code
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542337
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Group
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T
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Market Lot
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1
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Face Value & Paid up value
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Rs.5/- each fully paid
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Scrip ID on BOLT System
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SPENCER
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Abbreviated name on BOLT
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SPENCER
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ISIN No.
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INE020801028
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Lock in
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Quantity
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Distinctive No.
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Lock in upto
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NA
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NA
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NA
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1. The brief particulars of the Composite Scheme of Arrangement are as mentioned below:
a) The Composite Scheme of Arrangement of the Company was approved by the Hon'ble National Company Law
Tribunal (NCLT) at Kolkata vide its Order dated 28.03.2018.
b) Appointed Date: 01.10.2017
c) Effective date: 12.10.2018
d) Date of Allotment: 14.11.2018
e) Pursuant to the Composite Scheme of Arrangement amongst CESC Limited, CESC Infrastructure Limited, erstwhile Spencer's Retail Limited, Music World Retail Limited, Spen Liq Private Limited, New Rising Promoters Private Limited, Haldia Energy Limited, RP-SG Retail Limited (presently known as Spencer’s Retail Limited), RP-SG Business Process Services Limited and Crescent Power Limited and their respective shareholders as sanctioned by the Kolkata Bench of the Hon’ble National Company Law Tribunal whereby the Retail Undertaking of CESC Limited and erstwhile Spencer’s Retail Limited has been transferred to and vested into Spencer’s Retail Limited (formerly known as RP-SG Retail Limited) and in consideration thereof,
a) 6 (Six) fully paid up equity share of Rs.5/- each fully paid up of Spencer’s Retail Limited (formerly known as RP-SG Retail Limited) for every 10 (Ten) fully paid up equity shares of Rs.10/- each held in CESC Limited
b) 5,00,000 fully paid up preference shares of Rs. 100/- each to CESC Limited for all the equity shares of Spencer’s Retail Limited (formerly known as RP-SG Retail Limited) held by CESC Limited.
Prior to the Scheme, the paid-up equity capital of Spencer’s Retail Limited (formerly known as RP-SG Retail Limited) was Rs. 5,00,000/- consisting of 50,000 equity shares of face value of Rs.10/- each and the same shall stand cancelled upon the scheme coming effect.
The issued, subscribed and paid-up equity capital of Spencer’s Retail Limited (formerly known as RP-SG Retail Limited) post arrangement is Rs. 39.77 crores consisting of 7,95,34,226 Equity shares Rs.5/- each.
2. As per Exchange Notice No. 20181025-24 dated 25.10.2018, CESC Limited had fixed Record date as 31.10.2018 for
giving effect to the Composite Scheme of Arrangement.
3. The Information Memorandum containing all the information about the company can be viewed at
http://www.bseindia.com/corporates/soa.aspx
4. The name and address of the registrar and share transfer agent of the company is as mentioned below:
Link Intime India Private Limited
C 101, 1st Floor, 247 Park,
L B S Marg, Vikhroli West,
Mumbai – 400083
Tel: +91 22 49186000 | Extn: 2375
Email: priya.agarwal@linkintime.co.in
Website: www.linkintime.co.in
Contact Person: Priya Agarwal
5. The shareholding pattern of the company post Composite Scheme of Arrangement is enclosed as Annexure-I.
Nitinkumar Pujari
Senior Manager
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