7NR Retail Ltd - 540615 - Outcome Of The Board Meeting Held On June 03, 2021
Outcome Of The Board Meeting Held On June 03, 202103-06-2021
03-06-2021
7NR Retail Ltd - 540615 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Financial Results
7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2021 ,inter alia, to consider and approve the Standalone & Consolidated Audited Financial Statements for the quarter and financial year ended March 31, 2021.24-05-2021
7NR Retail Ltd - 540615 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of Compay7NR Retail Ltd 2CINL52320GJ2012PLC073076 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KIRAN PRAJAPATI Designation: Company Secretary and Compliance Officer EmailId: info@7nrretailltd.in Name of the Chief Financial Officer: MITTAL SHAH Designation: Chief Financial Officer EmailId: info@7nrretailltd.in Date: 08/05/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.08-05-2021
7NR Retail Ltd - 540615 - Regulation 40(9) Of The SEBI (LODR) Regulation 2015 For The Half Year Ended 31.03.2021
Regulation 40(9) Of The SEBI (LODR) Regulation 2015 For The Half Year Ended 31.03.202113-04-2021
7NR Retail Ltd - 540615 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31.03.202110-04-2021
7NR Retail Ltd - 540615 - Compliance Certificate For Half Year Ended 31St March, 2021
Compliance Certificate relating to Share Transfer facility as per Regulation 7(3) of SEBI (LODR) for the half year ended 31st March, 202110-04-2021
7NR Retail Ltd - 540615 - Shareholding for the Period Ended March 31, 2021
7NR Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here09-04-2021
7NR Retail Ltd - 540615 - Statement Of Investor Complaints For The Quarter Ended March 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 :- KIRAN PRAJAPATIDesignation :- Company Secretary and Compliance Officer09-04-2021
7NR Retail Ltd - 540615 - Closure of Trading Window
With Reference to the BSE Letter dated 02nd April, 2019 vide Ref No. LIST/COMP/01/2019-20, we wish to inform you that in terms of the 7NR code of conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window of the Company will remain closed for all the Board Members, Promoters, KMPs, Designated Employees and their immediate relatives with effect from i.e 01st April, 2021 upto the completion of 48 hours after declaration of financial results for the year and quarter ended 31st March, 2021.27-03-2021
7NR Retail Ltd - 540615 - Closure of Trading Window
With Reference to the BSE Letter dated 02nd April, 2019 vide Ref No. LIST/COMP/01/2019-20, we wish to inform you that in terms of the 7NR code of conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window of the Company will remain closed for all the Board Members, Promoters, KMPs, Designated Employees and their immediate relatives with effect from i.e 01st April, 2021 upto the completion of 48 hours after declaration of financial results for the year and quarter ended 31st March, 2021.27-03-2021