RP- Sanjiv Goenka Group Growing Legacies SRL:SEC:SE:2019-20/128 2 March, 2020 The Manager Listing Department, National Stock Exchange of India Limited (Symbol: SPENCERS) Exchange Plaza, 5 th Floor Plot No, C/1, G-Block Bandra-Kurla Complex Bandra (East), Mumbai - 400051 The General Manager Department of Corporate Service, BSE Limited (Scrip Code: 542337) Phiroze Jeejeebhoy Tower Dalal Street Mumbai - 400001 The Secretary The Calcutta Stock Exchange Limited 7, Lyons Range Kolkata - 700 001 Dear Sir, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended February 29, 2020 We herewith enclose a Certificate dated 2 March, 2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended February 29, 2020 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company, Thanking you, or Spencer's Retail L' I ------------------------------------------------------------------------------------------------~. Spencer's Retail Limited (Formerly Known as RP-SG Retail Limited) Regd. Office: Duncan House. ist Floor. 31. Netaji Subhas Road. Kolkata-700 001 Corporate Office: RPSGHouse.3rd floor. 2/4 Judges Court Road. Mominpore. Kolkata-700 027 Tel: +91 33 24871091 Web: www.spencersretail.com CIN: L74999WB2017PLC219355
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RP- Sanjiv GoenkaGroupGrowing Legacies
SRL:SEC:SE:2019-20/128
2 March, 2020
The ManagerListing Department,National Stock Exchange of India Limited(Symbol: SPENCERS)Exchange Plaza, 5th FloorPlot No, C/1, G-BlockBandra-Kurla ComplexBandra (East),Mumbai - 400051
The General ManagerDepartment of Corporate Service,BSELimited(Scrip Code: 542337)Phiroze Jeejeebhoy TowerDalal StreetMumbai - 400001
Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations,2018, for the month ended February 29, 2020
We herewith enclose a Certificate dated 2 March, 2020 under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the month ended February 29, 2020received from Link Intime India Private Limited, Registrar and Share Transfer Agent of ourCompany,
Thanking you,or Spencer's Retail L'
I------------------------------------------------------------------------------------------------~.Spencer's Retail Limited(Formerly Known as RP-SGRetail Limited)
Spencer's Retail limitedDuncan House31, N SRoadKolkata- 700001
Reference: NSDl/CIR/Ii/S/2019 dated zs" January, 2019CDSL/OPS/RTA/POLCY/2019/14 dated zs" January, 2019.SEBIvide its letter ref no. MRD/DOP2/DSA2/0W/2019/2498/1 dated 24th January, 2019
Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India( Depositories and Participants) Regulations. 2018. .
Sir/Madam,
In reference to the above - captioned regulation, we hereby confirm that the securities received from the depositoryparticipants for dematerialisation during the month of February 2020, were confirmed (accepted/rejected) to thedepositories by us and that securities comprised in the said certificates have been listed on the stock exchanges wherethe earlier issued securities are listed.
We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelledafter due verification by the depository participant and the name of the depositories have been substituted in register ofmembers as the registered owner within IS days of receipt of the certificate(s) of security from the participant.
We request you to kindly take note of the above in your records.
Thanking you,For: Link Intime India Private Limited
