Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

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, we hereby enclose the copies of the public notice of the Extra Ordinary General Meeting of the Company to be held on Friday, 27th January, 2023 at 3:00 P.M., published on 6th January, 2023 in: 1. English Newspaper - The Indian Express and 2. Regional Language Newspaper (Gujarati) - Financial Express
06-01-2023
Bigul

7NR Retail Ltd - 540615 - Notice Of Extra Ordinary General Meeting

 We hereby inform you that the Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Friday, 27th January, 2023 at 3:00 P.M through VC/OAVM. Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 20th January, 2023 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting for remote E-voting. The remote e-voting period begins on 24th January, 2023 at 9:00 A.M. and ends on 26th January, 2023 at 5:00 P.M. Kindly take the same on your record and oblige us. Thanking You,
04-01-2023
Bigul

7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 3Rd January, 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 in their meeting held today i.e. 3rd January, 2023 at the Registered Office of the Company which commenced at 5:30 P.M. and concluded at 6:45 P.M. inter-alia has decided to hold Extra Ordinary General Meeting of the Members of the Company on Friday, 27th January, 2023 at 3:00 P.M.
03-01-2023
Bigul

7NR Retail Ltd - 540615 - Closure of Trading Window

 Pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform you that the trading window for dealing in Equity Shares of the Company by the Insiders will be closed from 1st January, 2023 till 48 hours after the declaration and publication of Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2022.
31-12-2022
Bigul

7NR Retail Ltd - 540615 - Appointment of Company Secretary and Compliance Officer

 Pursuant to second proviso to Regulation 30 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 on 3rd December, 2022 has appointed Ms. Aesha Safi as the Company Secretary and Compliance Officer of the Company w.e.f. 3rd December, 2022.
03-12-2022
Bigul

7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 3Rd December, 2022

 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 3rd December, 2022 at the Registered Office of the Company, which commenced at 2:00 P.M. and concluded at 2:30 P.M. inter-alia, has appointed Ms. Aesha Safi as Company Secretory and Compliance Officer of the Company w.e.f. 3rd December, 2022.
03-12-2022
Bigul

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. Prachi Chobisa, has resigned from the position of the Company Secretary of the Company with effect from 2nd December, 2022. Further, the Company has received confirmation from Ms. Prachi Chobisa that there are no other material reasons for her resignation other than those which are provided in the resignation letter.
02-12-2022
Bigul

7NR Retail Ltd - 540615 - Outcome Of Board Meeting Held Today I.E. 29Th November, 2022

 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. 29th November, 2022, at the Registered Office of the Company, which commenced at 6:00 P.M. and concluded at 6:30 P.M., has considered and allotted Bonus equity shares having face value of Re. 1/- (Rupee One Only) each in the proportion of 1 (One) new fully paid-up equity share for every 5 (Five) existing equity shares held by the Shareholders of the Company as on the Record Date determined by the Board.
29-11-2022
Bigul

7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held On 21St July, 2022

 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 21st July, 2022, at the Registered Office of the Company, which commenced at 5:00 P.M. and concluded at 6:00 P.M., has considered and allotted Bonus equity shares having face value of Rs. 10/- (Rupees Ten) each in the proportion of 3 (Three) equity shares for every 10 (Ten) existing equity shares held by the Shareholders of the Company as on the Record Date determined by the Board.
29-11-2022
Bigul

7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 25Th November, 2022

 1. Approved scheme of arrangement between the Company, its shareholders and its Creditors under section 230 and other applicable provisions of the Companies Act, 2013 ('Act') ('Scheme'). The Scheme inter alia provides for capital reorganization / reclassification of identified creditors of the Company to transfer amount standing to the trade payable of the identified creditors (as defined in the Scheme) to Equity Share Capital (as defined in the Scheme) of the Company with effect from the Appointed Date (as defined in the Scheme). The Scheme is subject to receipt of regulatory approvals/ clearances from the Hon'ble National Company Law Tribunal, Ahmedabad Bench, Securities and Exchange Board of India (through BSE Limited), BSE Limited ('Stock Exchange') and such other approvals / clearances as may be applicable.
25-11-2022
Next Page
Close

Let's Open Free Demat Account