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7NR Retail Ltd - 540615 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company in pursuance of receipt of Intimation of resignation from M/s. Niranjan Jain & Co., Chartered Accountants (FRN: 113913W) as Statutory Auditor of the Company, would like to inform you that M/s. Niranjan Jain & Co., Chartered Accountants (FRN: 113913W) has resigned as Statutory Auditor of the Company. Resignation Letter received from M/s. Niranjan Jain & Co., Chartered Accountants is attached with this letter. Kindly take the same on your record and oblige us. Thanking You. For, 7NR Retail Limited Tarachand Agrawal Director DIN: 00465635
14-02-2022
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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 12th February, 2022 of Unaudited Financial Result for the Quarter and Nine Months ended 31st December, 2021 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
12-02-2022
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7NR Retail Ltd - 540615 - Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended On31st December, 2021 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 and Nine Months ended on 31st December, 2021 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You, Yours Faithfully
10-02-2022
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7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 10Th February, 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 10th February, 2022, at the Registered Office of the Company, which commenced at 1:00 P.M. and concluded at 2:00 P.M. has considered and approved the Unaudited Financial Results along with Limited Review Report for the Quarter and Nine Months ended on 31st December, 2021. Kindly take same on your record and oblige us. Thanking You, Yours Faithfully
10-02-2022
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7NR Retail Ltd - 540615 - Update on board meeting

 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2022 ,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. 5th February, 2022 at the Registered Office of the Company which commenced at 3:00 P.M. and concluded at 4:15 P.M. has decided to reschedule the meeting on Saturday, 19th February, 2022 at the Registered Office of the Company at 3:00 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 SD/- Tarachand Agrawal Director DIN: 00465635
05-02-2022
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7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 5Th February, 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. 5th February, 2022 at the Registered Office of the Company which commenced at 3:00 P.M. and concluded at 4:15 P.M. has decided to reschedule the meeting on Saturday, 19th February, 2022 at the Registered Office of the Company at 3:00 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
05-02-2022
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7NR Retail Ltd - 540615 - Clarification Regarding Intimation Of The Board Meeting Submitted On 3Rd February, 2022 On BSE Portal

 As Captioned, this is to inform you that we have submitted Intimation of the Board Meeting held on 19th February, 2022 at 3:00 P.M. However, in the said Intimation the Security Id and Scrip Code were wrongly mentioned instead of Security Id - 7NR and Scrip Code - 540615. Further there is no other change in Intimation. We request you to take the same on your record and oblige us. Thanking You. For, 7NR Retail Limited Tarachand Agrawal Director DIN: 00465635
04-02-2022
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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 Vineeta Chiripal
03-02-2022
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7NR Retail Ltd - 540615 - Board to consider Stock Split

 7NR Retail Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 19, 2022, to discuss and consider proposal of split of stock of the Company.
03-02-2022
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7NR Retail Ltd - 540615 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 19Th February, 2022

 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2022 ,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, 19th February, 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 proposal of split of stock of the Company. Kindly take the same on your record and oblige us. Thanking You For, 7NR Retail Limited Tarachand Agrawal Director DIN: 00465635
03-02-2022
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