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7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 19Th November, 2022

 Pursuant 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 19th November, 2022 at the Registered Office of the Company which commenced at 2:30 P.M. and concluded at 3:00 P.M. has appointed M/s. Aniket Goyal & Associates., Chartered Accountants, Ahmedabad (FRN: 022331C) as the Statutory Auditor of the Company subject to the approval of the shareholder in general meeting for Financial Year 2022-23 to fill the casual vacancy. Kindly take the same on your record and oblige us. Thanking You.
19-11-2022
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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 Extraordinary General Meeting of the Company be held Tuesday , 15th March, 2022 at 4:00 P.M. at the Registered Office of the Company situated at Block No. Godown No-1, 234/1+234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol, Ahmedabad - 382 405. Kindly take the same on your record and oblige us. Thanking You
16-11-2022

This penny stock of 1 declares record date for 1:5 bonus shares

 Small-cap firm 7NR Retail Ltd operates in the consumer discretionary goods and services (CDGS) industry and has a market worth of 31.65 Cr.
16-11-2022
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7NR Retail Ltd - 540615 - Intimation Of Record Date For Issue Of Bonus Equity Shares

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Board of Directors has fixed Monday, 28th November, 2022 as the Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 1 (One) new fully paid-up equity share of Re. 1/- each for every 5 (Five) existing equity shares of Re. 1/- each.
16-11-2022
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7NR Retail Ltd - 540615 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company in pursuance of receipt of Intimation of resignation from M/s. J S Maheshwari & Co., Chartered Accountants (FRN: 001318C) as Statutory Auditor of the Company, would like to inform you that M/s. J S Maheshwari & Co., Chartered Accountants (FRN: 001318C) has resigned as Statutory Auditor of the Company w.e.f. 14th November, 2022. Resignation Letter received from M/s. J S Maheshwari & Co., Chartered Accountants is attached with this letter. Kindly take the same on your record and oblige us. Thanking You.
15-11-2022
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7NR Retail Ltd - 540615 - Outcome Of Extra Ordinary General Meeting Held On 15Th November, 2022 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 15th November, 2022 through VC/OAVM which was commenced on 4:00 P.M. and concluded on 4:18 P.M., have discussed and considered the businesses mentioned in the notice of Extra Ordinary General Meeting. Kindly take the same on your record and oblige us. Thanking You,
15-11-2022
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7NR Retail Ltd - 540615 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 25Th November, 2022

 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2022 ,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 25th November, 2022 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 1. Approve scheme of arrangement with creditor of the Company and to issue equity share of the Company to creditors against their outstanding. 2. Approve scheme of arrangement for takeover of business with Company and to issue equity share of the Company against the takeover of the business. Further inform that Pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders will be closed from 10th November, 2022 to till date of Board Meeting i.e 25th November, 2022. Please take note of the same and oblige.
09-11-2022
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7NR Retail Ltd - 540615 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nikunj Agrawal
09-11-2022
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7NR Retail Ltd - 540615 - Intimation Of Approval Received For Re-Classification Of Shareholders Of 7NR Retail Limited ('The Company') From 'Promoter And Promoter Group' Category To 'Public' Category Under Regulation 30 And 31A Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 With reference to application made by the Company dated 20th April, 2022, regarding the Reclassification of certain shareholders from 'Promoter and Promoter Group' category to 'Public' category. We would like to inform you that the Company has received the approval from BSE Limited for Re-classification of the following persons from 'Promoter and Promoter Group' category to 'Public' category. Sr. No. Name of Shareholders Category No. of Shares Shareholding % 1. Mr. Pinal Kanchanlal Shah Promoter 0 0.00 2. M/s. Pinal Kanchanlal Shah HUF Promoter Group 0 0.00 3. Ms. Nutanben Jaykishan Patel Promoter 0 0.00 4. Ms. Riddhi Pinal Shah Promoter 0 0.00 5. Ms. Chandrikaben Kanchanlal Shah Promoter Group 0 0.00 6. M/s. Jaykishan Shantilal Patel HUF Promoter Group 0 0.00 7. Mr. Jaykishan Shantilal Patel Promoter Group 0 0.00 8. Ms. Snehalben Kaushalbhai Shah Promoter Group 0 0.00 The approval letter received from the Stock Exchange i.e. BSE Limited is enclosed herewith.
02-11-2022
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7NR Retail Ltd - 540615 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nikunj Agrawal
01-11-2022
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