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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 Friday, 1st April, 2022 till 48 hours after the declaration and publication of Audited Financial Results for thefor the Quarter and Year ended on 31st March, 2022. Please take note of the same and oblige. For, 7NR Retail Limited Tarachand Agrawal Director DIN: 00465635
01-04-2022
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7NR Retail Ltd - 540615 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nikunj Agrawal
01-04-2022
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7NR Retail Ltd - 540615 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nikunj Agrawal
30-03-2022
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7NR Retail Ltd - 540615 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 7NR Retail Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-03-2022
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7NR Retail Ltd - 540615 - Intimation Of Revised Record Date For Sub-Division / Split Of Equity Shares Of The Company

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company has fixed Thursday, 31st March, 2022 instead of 29th March, 2022 as the Revised Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for Sub-division / Split of 1 (One) Equity Share of the Company having Face Value of Rs. 10/- (Rupees Ten Only) each into 10 (Ten) Equity Shares having Face Value of Re. 1/- (Rupee One Only) each. Kindly take the same on your record and oblige us. Thanking You. For, 7NR Retail Limited Tarachand Agrawal Managing Director DIN: 00465635
21-03-2022
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7NR Retail Ltd - 540615 - Scrutinizer Report Of The Extraordinary General Meeting Of The Company Be Held Today I.E. Monday, 21St March, 2022 At 2:05 P.M. At The Registered Office Of The Company

 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 Extraordinary General Meeting of the Company be held today i.e. Monday, 21st March, 2022 at 2:05 P.M. at the Registered Office of the Company situated at Block No. Godown No-1, 234/1+234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol, Ahmedabad - 382 405. Kindly take the same on your record and oblige us.
21-03-2022
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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 Director DIN: 00465635
21-03-2022
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7NR Retail Ltd - 540615 - Submission Of Compliance Certificate By Practicing Company Secretary

 Pursuant to Regulation 163(2) of SEBI (ICDR) Regulations, 2018, we hereby submit the Compliance Certificate from Mr. Gaurav V. Bachani, Proprietor of M/s. Gaurav Bachani & Associates, Company Secretaries, Ahmedabad (FRN: S2020GJ718800) as on 17th March, 2022. Kindly take the same on your record and oblige us. Thanking You. For, 7NR Retail Limited Tarachand Agrawal Director DIN: 00465635
21-03-2022
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7NR Retail Ltd - 540615 - Outcome Of Extra Ordinary General Meeting Held Today I.E.21St March, 2022 In Terms Of The Regulation 30 (6) Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held on 21st March, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) which commenced at 2:05 P.M. and concluded on 2:18 P.M., have discussed and considered the business mentioned in the notice of Extra Ordinary General Meeting Kindly take the same on your record and oblige us. Thanking You.
21-03-2022

Multibagger stock revises share split record date. Details inside

 Multibagger stock: 7NR Retail has announced 10:1 stock split and as per its latest exchange communication, new record date for share split will be 29th March 2022
17-03-2022
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