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

 We would like to inform you that as per the resolution passed by the Board of Directors of the Company dated 19th September, 2022 the date of closure of the captioned Right Issue, which was opened on Tuesday, 6th September, 2022 and schedule to close on Tuesday, 20th September, 2022 has now been extended from Tuesday, 20th September, 2022 to Friday, 23rd September, 2022 in order to in order to provide an opportunity to shareholders to exercise their rights in the Rights Issue. The meeting of the Board of Director commenced at 2:30 P.M. and concluded at 3:30 P.M.
19-09-2022
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7NR Retail Ltd - 540615 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We hereby enclose herewith copies of the public notice of the Tenth Annual General Meeting of the Company and Information on Book Closure and E-voting, published on 10th September, 2022 in the following newspapers: 1. English Newspaper - Financial Express Newspaper and 2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper Kindly take the same on your record and oblige us. Thanking You, Yours Faithfully
10-09-2022
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7NR Retail Ltd - 540615 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We hereby enclose herewith copies of the public notice of the Tenth Annual General Meeting of the Company and Information on Book Closure and E-voting, published on 10th September, 2022 in the following newspapers: 1. English Newspaper - Financial Express Newspaper and 2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper Kindly take the same on your record and oblige us. Thanking You, Yours Faithfully
10-09-2022
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7NR Retail Ltd - 540615 - Clarification With Respect To Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Dated 22Nd April, 2022

 Kindly find attached Clarification with respect to Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 22nd April, 2022
09-09-2022
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7NR Retail Ltd - 540615 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 10th Annual General Meeting of the Company to be held on Wednesday, 28th September, 2022 at 4:00 P.M. at the Registered Office of the Company. Kindly take the same on your record and oblige us. Thanking You.
05-09-2022
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7NR Retail Ltd - 540615 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 21st September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. Kindly take this intimation of Book Closure in your record and display the same on the website of your Stock Exchange.
05-09-2022
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7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 5Th September, 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 5th September, 2022, at the Registered Office of the Company, which commenced at 5:00 P.M. and concluded at 5:45 P.M. inter-alia, has: 1. Considered and approved the Directors' Report of the Company for Financial Year 2021-22 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Wednesday, 28th September, 2022 at 4.00 PM. 3. Recommended appointment of M/s. J S Maheshwari & Co., Chartered Accountants, Ahmedabad (Firm Registration No. 001318C) as Statutory Auditor of the Company from the conclusion of this 10th Annual General Meeting till 14th Annual General Meeting of the Company. Kindly take the same on your record and oblige us. Thanking You.
05-09-2022
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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 3rd September, 2022 of notice of Rights Issue of Equity Shares. Kindly take the same on your record and oblige us. Thanking You. For, 7NR Retail Limited Tarachand Agrawal Managing Director DIN: 00465635
03-09-2022
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7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 26Th August, 2022

 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 in their meeting held today i.e. 26th August, 2022 at the Registered Office of the Company which commenced at 3:00 P.M. and concluded at 3:45 P.M. inter-alia has: 1. Considered and adopted Letter of Offer and Abridged Letter of Offer to be filed with BSE Limited and the Securities and Exchange Board of India (SEBI) and will be dispatched to the Eligible Equity Shareholders of the Company as on the Record Date i.e. 23rd August, 2022.
26-08-2022

Multibagger penny stock announces record date for rights issue

 With a market valuation of 19.02 Cr, 7NR Retail Limited is a small-cap company that operates in the consumer discretionary industry.
20-08-2022
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