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7NR Retail Ltd - 540615 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 10Th February, 2022

 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,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 10th February, 2022 at 01:00 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 Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2021 along with the Limited Review Report. Please take note of the same and oblige. For, 7NR Retail Limited Tarachand Agrawal Director DIN: 00465635
03-02-2022
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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 Nikunj Agrawal
03-02-2022
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7NR Retail Ltd - 540615 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, 5Th February, 2022

 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 ,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 Saturday, 5th 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 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. 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
01-02-2022
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7NR Retail Ltd - 540615 - Shareholding for the Period Ended December 31, 2021

 7NR Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
21-01-2022
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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 December, 2021. Kindly take the same on your record and oblige us. Thanking You
21-01-2022
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7NR Retail Ltd - 540615 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- Any Other
21-01-2022
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7NR Retail Ltd - 540615 - Clarification Sought On Significant Movement In Price.

 We refer to your letter with regard to the significant movement in the price of the Company''s script on Stock exchange. In this connection, we wish to inform you that we have no price sensitive information / material information which can result / has resulted significant movement in price of the Company's script. Further, Company has made all the disclosures under applicable Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, within the stipulated time period as per the regulations which may have a possible impact / fluctuation on the price of the Company''s script. Further, note that currently there is no event / information / announcement that need to be reported by the Company to Stock Exchange. The volatility in the price of the Company's script on the Stock Exchange is purely natural and market driven. Kindly take the same on your record and oblige us.
10-01-2022
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7NR Retail Ltd - 540615 - Clarification sought from 7NR Retail Ltd

 The Exchange has sought clarification from 7NR Retail Ltd on January 10, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
10-01-2022
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7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting

 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 8th January, 2022, at the Registered Office of the Company, which commenced at 3:00 P.M. and concluded at 3:30 P.M., has: 1. Approved to start new units at Vatva (Ahmedabad) and Motera (Ahmedabad)in the segment of Retail stores of furniture, garments &other kind of products Wholeselling of electronic devices. 2. Approved Appointment of Mr. Pratapsingh Zala as Non-Executive Director of the Company. 3. Approved Resignation of Mr. Jaimin Gupta from the post of Whole-time Director of the Company.
08-01-2022
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7NR Retail Ltd - 540615 - Extract Of Board Meeting Held Today I.E. Monday 27Th December, 2021

 Extract of Board Meeting held today i.e. Monday 27th December, 2021
27-12-2021
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