The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, July 28, 2017 To Consider & Approve The Un-Audited Financial Results For The First Quarter Ended On June 30, 2017 And Closure Of Trading Window.

• Security Code: 532638
• Company: SHOPERSTOP

Pursuant to Regulation 29 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 (LODR),please be informed that Meeting of the Board of Directors of the Company is scheduled to be held on Friday,July 28, 2017, inter-alia, to consider and approve un-audited financial results for the first quarter ended on June 30,2017.

Further,pursuant to Regulations 46 and 47 of LODR, notice of aforesaid Meeting is also being published in newspapers and uploaded on the website of the Company. The financial results so approved will also be published pursuant to provisions of LODR.

Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended & Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders in its securities, the 'Trading Window' for dealing in equity shares of the Company will be closed for the aforesaid purpose w.e.f.Thursday, July 13, 2017 to Tuesday, August 1, 2017(both days inclusive).