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 ended on 30th June, 2022. 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 Friday, 1st July, 2022 till 48 hours after the declaration and publication of Unaudited Financial Results for thefor the Quarter ended on 30th June, 2022. Please take note of the same and oblige. 7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 24Th June, 2022
Pursuant to Regulation 30, read with Schedule III, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., on 24th June, 2022, at the Registered Office of the Company, which commenced at 5:30 P.M. and concluded at 6:15 P.M., inter-alia, allotted 1,19,50,000 fully paid-up Equity Shares of Re. 1/- each, at an issue price of Rs. 2.03/- per share (including premium of Rs. 1.03/- per share) on preferential basis. Further pursuant to Regulation 169(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has allotted 1,19,50,000 fully paid-up Equity Shares of Re. 1/- each, at an issue price of Rs. 2.03/- per share (including premium of Rs. 1.03/- per share) on preferential basis. 7NR Retail Ltd - 540615 - Disclosures Of Related Party Transactions Pursuant To Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2022.
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions of the Company for the half year ended 31st March, 2022. Kindly take the same on your record and oblige us. Thanking You 7NR Retail Ltd - 540615 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject, kindly find attached herewith Annual Secretarial Compliance Report issued under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended on 31st March, 2021. Kindly take the same on your record and oblige us. Thanking You 7NR Retail Ltd - 540615 - Submission Of Valuation Report On Value Of Equity Shares Of The Company
Pursuant to Regulation 166 of SEBI (ICDR) Regulations, 2018, we hereby submit the Valuation Report on value of Equity shares of the Company from Ms. Sejal Ronak Agrawal, Partner of M/s. AAA Valuation Professionals LLP, Registered Valuer (LLPIN: AAN - 6462) as on the Relevant date i.e. 18th February, 2022. Kindly take the same on your record and oblige us. Thanking You. For, 7NR Retail Limited Tarachand Agrawal Managing Director DIN: 00465635 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 7th May, 2022 of Audited Financial Results for the Year ended on 31st March, 2022 in: 1. English Newspaper - Free Press Gujarat and 2. Regional Language Newspaper (Gujarati) - Lokmitra Kindly take the same on your record and oblige us. Thanking You. Yours Faithfully, For, 7NR Retail Limited Tarachand Agrawal Managing Director DIN: 00465635 7NR Retail Ltd - 540615 - Submission Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2022 Along With Auditors Report And Declaration
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 Audited Financial Results for the Quarter and financial year ended on 31st March, 2022 along with Auditors' Report and Declaration. 7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 5Th May, 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 May, 2022, at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 6:45 P.M. has considered and approved the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2022 along with Auditors' Report and Declaration. Kindly take same on your record and oblige us.