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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 half year ended on 30th September, 2022. Kindly take the same on your record and oblige us. Thanking You
11-10-2022
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7NR Retail Ltd - 540615 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Tarachand AgrawalDesignation :- Managing Director / Whole Time Director
11-10-2022
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7NR Retail Ltd - 540615 - Announcement Under Regulation 30

 Pursuant to second proviso to Regulation 30(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has started business in new Segment i.e. Coal Trading. Please take note of the same and oblige.
08-10-2022
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7NR Retail Ltd - 540615 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12Th October, 2022

 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2022 ,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 12th October, 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 consider and approve the Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2022 along with Limited Review Report. Please take note of the same and oblige.
04-10-2022
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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 and Regulation 92 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Company has given Newspaper Advertisement on 4th October, 2022 of Post Issue-Basis of Allotment for Rights Issue of 116695000 Equity Shares at a price of Rs. 1.40/-. Kindly take the same on your record and oblige us.
04-10-2022
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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 that the trading window for dealing in Equity Shares of the Company by the Insiders will be closed from Saturday, 1st October, 2022 till 48 hours after the declaration and publication of Unaudited Financial Results for thefor the Quarter and half year ended on 30th September, 2022. Please take note of the same and oblige.
30-09-2022
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7NR Retail Ltd - 540615 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ("the Regulations"), we hereby inform you that the Rights Issue Committee of the Board of Directors of the Company in their meeting held today i.e. Thursday, 29th September, 2022 at the Registered Office of the Company which commenced at 5:00 P.M. and concluded at 6:00 P.M. inter-alia had considered and approved as per attachment.
29-09-2022
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7NR Retail Ltd - 540615 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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 Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 4:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Kindly take the same on your record and oblige us. Thanking You
28-09-2022
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7NR Retail Ltd - 540615 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 10th Annual General Meeting of the Company held on today i.e. on 28th September, 2022 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 4:04 P.M. and concluded on 4:10 P.M., have discussed and considered the businesses mentioned in the notice convening the 10th Annual General Meeting. Kindly take the same on your record and oblige us. Thanking You
28-09-2022
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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 and Regulation 84 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Company has given Newspaper Advertisement on 20th September, 2022 to intimate the Shareholders of the Company about the extension of the Issue Closure date of Right Issue of the Company from Tuesday 20th September, 2022 to Friday, 23rd September, 2022. Kindly take the same on your record and oblige us. Thanking You.
20-09-2022
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