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7NR Retail Ltd - 540615 - Intimation Of Record Date For Issue Of Equity Shares On Rights (Rights Issue)

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company has fixed Tuesday, 23rd August, 2022 as the Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for issuance of 1 (One) Fully paid-up Equity Share of the Company having face value of Re. 1/- (Rupee One Only) each for every 1 (One) Equity Share held by the eligible existing equity shareholder in the Company on Rights basis (Rights Issue). Kindly take the same on your record and oblige us. Thanking You. For, 7NR Retail Limited Tarachand Agrawal Managing Director DIN: 00465635
17-08-2022
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7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 17Th August, 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 in their meeting held today i.e. 17th August, 2022 at the Registered Office of the Company which commenced at 4:00 P.M. and concluded at 5:40 P.M. inter-alia has considered and approved alteration in issue of Equity Shares on Rights (Rights Issue). The brief term of alteration in right issue is approved by Board is attached herewith as Annexure - I Kindly consider the same and oblige us. For, 7NR Retail Limited Tarachand Agrawal Managing Director DIN: 00465635
17-08-2022
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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, the Company has given Newspaper Advertisement on 13th August, 2022 of Unaudited Financial Result for the Quarter ended on 30th June, 2022 in: 1. English Newspaper - Financial Express and 2. Regional Language Newspaper (Gujarati) - Financial Express Kindly take the same on your record and oblige us. Thanking You.
13-08-2022
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7NR Retail Ltd - 540615 - Intimation Of Appointment Of Independent Director Of The Company

 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 12th August, 2022 has appointed Mr. Jitendra Parmar as the Independent Director of the Company w.e.f. 12th August, 2022. The brief profile of Mr. Jitendra Parmar is attached. Please take note of the same and oblige. For, 7NR Retail Limited Tarachand Agrawal Managing Director DIN: 00465635
12-08-2022
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7NR Retail Ltd - 540615 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 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 ended on 30th June, 2022 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You. For, 7NR Retail Limited Tarachand Agrawal Managing Director DIN: 00465635
12-08-2022
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7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 12Th August, 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 12th August, 2022, at the Registered Office of the Company, which commenced at 3:00 P.M. and concluded at 3:30 P.M. inter-alia has considered and approved: 1. The Unaudited Financial Results for the Quarter ended on 30th June, 2022 along with Limited Review Report. 2. Appointment of Mr. Jitendrakumar Parmar (DIN: 09699769) as an Independent Director of the Company w.e.f. 12th August, 2022. Kindly take same on your record and oblige us. Thanking You. For, 7NR Retail Limited Tarachand Agrawal Managing Director DIN: 00465635
12-08-2022
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7NR Retail Ltd - 540615 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 12Th August, 2022

 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 Friday, 12th August, 2022 at 3:00 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 ended on 30th June, 2022 along with Limited review report. Kindly consider the same and oblige us.
05-08-2022
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7NR Retail Ltd - 540615 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 17Th August, 2022

 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 17th August, 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, to consider and approve the alteration in issue of Equity Shares on Rights (Rights Issue). Kindly consider the same and oblige us. For, 7NR Retail Limited Tarachand Agrawal Managing Director DIN: 00465635
28-07-2022
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7NR Retail Ltd - 540615 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vax Fashion Pvt Ltd
22-07-2022
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7NR Retail Ltd - 540615 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Tarachand AgrawalDesignation :- Managing Director / Whole Time Director
13-07-2022
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