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7NR Retail Ltd - 540615 - Addendum To The Notice Of Extra Ordinary General Meeting Scheduled To Be Held On 21St March, 2022

 The addendum to the Notice of Extra Ordinary General Meeting of the shareholders of the Company, scheduled to be held on Monday, 21st March, 2022 at 2:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility to transact the businesses as detailed in the Notice convening Extra Ordinary General Meeting is attached herewith. Accordingly, the addendum dated 16th March, 2022 to the Notice of EGM amending the Special Resolution as Agenda Item No. 4 along with the explanatory statement to the Notice of EGM and adding the Ordinary Resolution as Agenda Item No. 17 to the Notice of EGM and the explanatory statement along with the annexure to the resolution added as Item No. 17 is enclosed for your information and further dissemination. The addendum of the EGM Notice shall form an integral part of the notice dated 21st February, 2022, circulated to the shareholders of the Company
16-03-2022
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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 Tuesday, 29th March, 2022 instead of 24th March, 2022 as the Revised Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for Sub-division / Split (subject to approval of Resolution by members in the EGM to be held on 21st March, 2022) 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 Director DIN: 00465635
15-03-2022
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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, we hereby enclose the copies of the public notice of the Extra Ordinary General Meeting of the Company to be held on Monday, 21st March, 2022 at 2:00 P.M., published on 10th 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 Director DIN: 00465635
14-03-2022
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7NR Retail Ltd - 540615 - Intimation Of 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, 24th March, 2022 as the Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for Sub-division / Split (subject to approval of Resolution by members in the EGM to be held on 21st March, 2022) 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 Director DIN: 00465635
13-03-2022
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7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 7Th March, 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. 7th March, 2022 at the Registered Office of the Company which commenced at 5:30 P.M. and concluded at 6:15 P.M. inter-alia has considered and approved appointment of Ms. Ziral Soni (DIN: 09213763) as a Woman Independent Director of the Company w.e.f. 7th March, 2022. Kindly consider the same and oblige us. For, 7NR Retail Limited Tarachand Agrawal Director DIN: 00465635
07-03-2022
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7NR Retail Ltd - 540615 - Notice Of Extra Ordinary General Meeting On 21St March, 2022 At 2:00 P.M.

 This is to inform that Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Monday, 21st March, 2022 at 2:00 P.M through VC/OAVM. Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 14th March, 2022 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting for remote E-voting. The remote e-voting period begins on 18th March, 2022 at 9:00 A.M. and ends on 20th March, 2022 at 5:00 P.M. Kindly take the same on your record and oblige us. Thanking You, For, 7NR Retail Limited Tarachand Agrawal Director DIN: 00465635
02-03-2022
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7NR Retail Ltd - 540615 - Notice Of Extra Ordinary General Meeting On 21St March, 2022 At 2:00 P.M.

 This is to inform that Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Monday, 21st March, 2022 at 2:00 P.M through VC/OAVM. Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 14th March, 2022 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting for remote E-voting. The remote e-voting period begins on 18th March, 2022 at 9:00 A.M. and ends on 20th March, 2022 at 5:00 P.M. Kindly take the same on your record and oblige us. Thanking You, For, 7NR Retail Limited Tarachand Agrawal Director DIN: 00465635
02-03-2022
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7NR Retail Ltd - 540615 - Board approves Split / Sub-division of Equity Shares (EGM on March 21, 2022)

 7NR Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2022.
21-02-2022
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7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 21St February, 2022

 Outcome of Board Meeting held today i.e. 21st February, 2022. Kindly find attached Outcome of Board Meeting
21-02-2022
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7NR Retail Ltd - 540615 - Board Meeting Intimation for Outcome Of Board Meeting Held Today I.E. 19Th February, 2022

 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2022 ,inter alia, to consider and approve 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. 19th February, 2022 at the Registered Office of the Company which commenced at 3:00 P.M. and concluded at 5:45 P.M. has decided to adjourn the meeting on Monday, 21st February, 2022 at the Registered Office of the Company at 5:00 P.M. to consider and approve inter alia: 1. Alteration of object clause in the Memorandum of Association of the Company. 2. Increase in Authorised Share Capital of the Company. 3. Issue of Equity Shares of the Company on Preferential basis. 4. Approve proposal of split of stock of the Company. 5. Decide date, time and venue of Extra Ordinary General Meeting to be held by the Company. Kindly consider the same and oblige us. For, 7NR Retail Limited Tarachand Agrawal Director DIN: 00465635
19-02-2022
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