7NR Retail Ltd - 540615 - Closure of Trading Window
Intimation of Closure of Trading Window29-06-2024
29-06-2024
7NR Retail Ltd - 540615 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secreterail Compliance report03-06-2024
7NR Retail Ltd - 540615 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of extract of Audited Financial Results for the Quarter and Year ended on 31-03-202410-05-2024
7NR Retail Ltd - 540615 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer of the Company.08-05-2024
7NR Retail Ltd - 540615 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2024 Along With Auditor'S Report
Audited Financial Results for the Quarter and Year ended on 31/03/202408-05-2024
7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome And Intimation Under Regulation 30 Of SEBI Of Board Meeting Held Today I.E. On 8Th May, 2024
Pursuant to Regulations 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 8th May, 2024, at the registered Office of the Company situated at Godown No-1, 234/1+234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol Ahmedabad - 382 405, which commenced at 04:00 P.M. and concluded at 06:15 P.M., inter alia has considered and approved; 1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors report. 2. Appointment of Ms. Yogita Chelani (Membership No: A70182) as Company Secretary and Compliance Officer of the Company w.e.f. 15th May, 2024. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is enclosed herewith as Annexure A.08-05-2024
7NR Retail Ltd - 540615 - Board Meeting Intimation for The Meeting To Be Held On 8Th May,2024.
7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve a) the Audited Financial Results of the Company for the quarter and year ended as on 31st March, 2024 along with Auditor's Report thereon. b) To transact other businesses as per agenda being circulated.01-05-2024
7NR Retail Ltd - 540615 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of Company7NR Retail Ltd 2CIN NO.L52320GJ2012PLC073076 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.24 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: Pradeepsingh Shekhawat Designation: CFO EmailId: [email protected] Date: 27/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2024
7NR Retail Ltd - 540615 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Financial Year Ended On 31St March, 2024
Certificate under Regulation 40(9) of SEBI (LODR) Regulation, 201527-04-2024