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7NR Retail Ltd - 540615 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of Compay7NR Retail Ltd 2CINL52320GJ2012PLC073076 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Prachi Chobisa Designation: Company Secretary EmailId: info@7nrretailltd.in Name of the Chief Financial Officer: PRADEEPSINGH SHEKHAWAT Designation: Chief Financial Officer EmailId: info@7nrretailltd.in Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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7NR Retail Ltd - 540615 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Financial Year Ended On 31St March, 2022

With reference to the captioned subject, kindly find attached herewith Certificate issued under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the financial year ended on 31st March, 2022. Kindly take the same on your record and oblige us. Thanking You
27-04-2022
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7NR Retail Ltd - 540615 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 5Th May, 2022

7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,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 Thursday, 5th May, 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 Standalone Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2022 along with Auditor's Report. Kindly consider the same and oblige us. For, 7NR Retail Limited Tarachand Agrawal Managing Director DIN: 00465635
27-04-2022
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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 is planning to start two stores for fabrics and garments within 2 months of approx 5000 sq. ft. and stores will be exclusive store for different domestic and international brands garment. Further Company is planning to achieve target for opening 10 stores till Diwali, 2022. All these stores will run on COCO (Company owned company operated) model.
22-04-2022
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7NR Retail Ltd - 540615 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Financial Year Ended On 31St March 2022

With reference to the captioned subject, kindly find attached herewith Certificate issued under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the financial year ended on 31st March, 2022. Kindly take the same on your record and oblige us. Thanking You For, 7NR Retail Limited Tarachand Agrawal Managing Director DIN: 00465635
15-04-2022
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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 ended on 31st March, 2022. Kindly take the same on your record and oblige us. Thanking You
12-04-2022
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7NR Retail Ltd - 540615 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2022
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7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 11Th April, 2022

1. Considered and approved issue of 12,86,45,000 Equity Shares of face value of Rs. 1/- at issue price of Rs. 1.80/- per equity share including premium of Rs. 0.80/- per equity share aggregating of Rs. 23,15,61,000/- to all existing member of the Company on rights (right issue) aforesaid right comes in effect post preferential issue. The brief term of right issue is approved by Board is annexure herewith as Annexure - I 2. Considered and approved the formation of a committee of Directors to decide matters relating to the Rights Issue ('Rights Issue Committee') which includes, inter alia, to decide or alter the treatment to be given to fractional entitlements, if any to make any applications to the regulatory authorities as may be required, determine the terms and conditions of the Right Issue including structure and timing of the issue. 3. Considered and approved appointment of Ms. Prachi Chobisa as the Company Secretary and Compliance Officer of the Company w.e.f. 11th April, 2022.
11-04-2022
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7NR Retail Ltd - 540615 - Board to consider Rights Issue

7NR Retail Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 11, 2022, to discuss and consider issue of Equity Shares of the Company on Rights basis.
06-04-2022
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7NR Retail Ltd - 540615 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 11Th April, 2022

7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) 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 Monday, 11th April, 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, to discuss and consider issue of Equity Shares of the Company on Rights basis. Kindly consider the same and oblige us. For, 7NR Retail Limited Tarachand Agrawal Managing Director DIN: 00465635
06-04-2022
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