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7NR Retail Ltd - 540615 - Statement On Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 32 of the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please note that there are no deviation(s) or variation(s) in respect of the utilization of the proceeds of the Right issue of the Company during the Quarter and Nine Months ended on 31st December, 2022, as mentioned in the object clause of the Final Letter of Offer dated 26th August, 2022 Please find enclosed herewith a statement in this regard. A statement confirming that there is no deviation or variation in the utilization of these proceeds is enclosed herewith.
02-03-2023
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7NR Retail Ltd - 540615 - Statement On Deviation Or Variation For Proceeds Of Preferential Issue.

 As per the SEBI Circular No. CIR/CFD/CMD1116212019 dated 24th December, 2019, issued by the SEBI titled "Format on Statement of Deviation or Variation for proceeds of public issue rights issue, preferential issue, Qualified institutions Placement (QlP) etc." and pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there is no deviation or variation in utilisation of funds raised through preferential issue. A Nil statement of deviation is enclosed herewith as 'Annexure A' .
02-03-2023
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7NR Retail Ltd - 540615 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Ms. Aesha Safi, has resigned from the position of the Company Secretary of the Company with effect from 14th February, 2023.
14-02-2023
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7NR Retail Ltd - 540615 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has given Newspaper Advertisement on 12th February and 13th February, 2023 Respectively of Unaudited Financial Result for the Quarter and Nine Months ended 31st December, 2022 in: 1. English Newspaper - Indian Express Newspaper and 2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper
13-02-2023
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7NR Retail Ltd - 540615 - Submission Of Unaudited Financial Results For The Quarter And Nine Month Ended On 31St December, 2022 Along With Limited Review Report

 In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Unaudited Financial Results for the quarter and Nine Month ended on 31st December, 2022 along with Limited Review Report
10-02-2023
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7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 10Th February, 2023

 Pursuant to second proviso to Regulation 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 10th February, 2023 at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 5:30 P.M. has Considered and approved the Unaudited Financial Results along with Limited Review Report for the Quarter and Nine Months ended on 31st December, 2022
10-02-2023
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7NR Retail Ltd - 540615 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 10Th February, 2023

 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on 10th February, 2023 at 4:00 P.M. 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 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December,2022 along with Limited Review Report.
01-02-2023
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7NR Retail Ltd - 540615 - Scrutinizer Report For Extraordinary General Meeting Of 2022-23

 Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Extra Ordinary General Meeting of the Company be held Friday, 27th January, 2023 at 3:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM).
28-01-2023
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7NR Retail Ltd - 540615 - Outcome Of Extra Ordinary General Meeting Held On 27Th January, 2023 In Terms Of The Regulation 30 Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held today i.e. on 27th January, 2023 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 3:07 P.M. and concluded on 3:15 P.M., have discussed and considered the businesses mentioned in the notice of Extra Ordinary General Meeting.
27-01-2023
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7NR Retail Ltd - 540615 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned subject, we hereby submit the confirmation Certificate received from M/s. Cameo Corporate Service Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and Exchange Board India (Depository and Participant) Regulations, 2018 for the Quarter and Nine Months ended on 31st December, 2022.
16-01-2023
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