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7NR Retail Ltd - 540615 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 10Th January, 2024

7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 ,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 Wednesday, 10th January 2024 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- 382405, Gujarat, India inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2023 along with the Limited Review Report
03-01-2024
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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 Umang Trivedi
01-01-2024
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7NR Retail Ltd - 540615 - Closure of Trading Window

Closure of trading window
29-12-2023
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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 Umang Trivedi
28-12-2023
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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 Umang Trivedi
26-12-2023
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7NR Retail Ltd - 540615 - Corporate Action-Fixes Record Date Stock Consolidation Of Equity Shares Of The Company

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015 the Company has fixed Friday, 5th January, 2024 as the Record Date for the purpose of ascertaining eligibility of Shareholders entitled for Stock Consolidation of 10 (Ten) Equity Shares having Face Value of Re. 1 (Rupee One Only) each into 1 (One) Equity Share having Face Value of Rs. 10/- (Rupees Ten Only) each.
19-12-2023
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7NR Retail Ltd - 540615 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Scrutinizers'' Report of the EGM of the Company held on 15.12.2023 pursuant to Section 108 and 109 of the Companies Act, 2013 r/w Rules 20 & 21 of the Companies (Management and Administration) Rules, 2014.
19-12-2023
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7NR Retail Ltd - 540615 - Shareholder Meeting / Postal Ballot-Outcome of EGM

Outcome and Proceedings of Extra Ordinary General Meeting held on 15th December, 2023 in terms of Regulation 30 of SEBI (LODR) Regulation, 2015
16-12-2023
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7NR Retail Ltd - 540615 - Notice Of Extra Ordinary General Meeting

Notice of Extra Ordinary General Meeting
22-11-2023
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