7NR Retail Ltd - 540615 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the Eighth Annual General Meeting of the Company30-09-2020
30-09-2020
7NR Retail Ltd - 540615 - Closure of Trading Window
Intimation regarding closure of Trading Window for the quarter ended 30th September, 202029-09-2020
7NR Retail Ltd - 540615 - Results- Financial Results For The Quarter Ended 30.06.2020
Results- Financial Results For The Quarter Ended 30.06.202015-09-2020
7NR Retail Ltd - 540615 - Outcome Of Board Meeting Held On 15Th September, 2020
Outcome of Board Meeting held on 15th September, 202015-09-2020
7NR Retail Ltd - 540615 - Reg. 34 (1) Annual Report
Notice of the 8th Annual General Meeting and Annual Report 2019 -202007-09-2020
7NR Retail Ltd - 540615 - Intimation Of Book Closure And Cut-Off Date
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed as under for the purpose of 8th Annual General Meeting of the Company to be held on Wednesday, September 30, 2020.04-09-2020
7NR Retail Ltd - 540615 - Outcome Of Board Meeting Held Today I.E. Friday, 4Th September, 2020
Outcome Of Board Meeting Held Today i.e. Friday, 4th September, 202004-09-2020
7NR Retail Ltd - 540615 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, 15Th September, 2020
7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), Regulation, 2015, we hereby inform you that meeting of Board of Directors of the Company is scheduled to be held on Tuesday 15th September, 2020 at B-308 Titanium Heights, Nr. Vodafone House, Corporate Road Prahladnagar Ahmedabad-380015, inter-alia to consider the following matter: 1. To consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2020 along with Limited Review Report. 2. If any other business as approved by the Board.02-09-2020
7NR Retail Ltd - 540615 - Outcome Of Board Meeting Held Today I.E. Wednesday, 2Nd September, 2020
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that Board of Directors in their meeting held today Wednesday, 2nd September, 2020 at the registered office of the Company situated at B-308, Titanium Heights Nr. Vodafone House Corporate Road Prahladnagar, Makarba Ahmedabad-380015 commenced at 12.15 P.M. and concluded at 12.50 P.M. has approved and taken on record of the followings: 1. Approved the Appointment of Mr. Gaurav Kimtani(DIN:08065665) as an Additional (Independent and Non-Executive) Director of the Company with effect from 2nd September, 2020 subject to approval of Members in ensuing General Meeting. 2. Approved the Appointment of Mr. Amitkumar Choudhary (DIN: 08857986) as an Additional (Independent and Non-Executive) Director of the Company with effect from 2nd September, 2020 subject to approval of Members in ensuing General Meeting.02-09-2020
7NR Retail Ltd - 540615 - Outcome Of Board Meeting Held Today I.E. Saturday, 22Nd August, 2020
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that Board of Directors in their meeting held today Saturday, 22nd August, 2020 at the registered office of the Company situated at B-308, Titanium Heights Nr. Vodafone House Corporate Road Prahladnagar, Makarba Ahmedabad-380015 commenced at 12.30 P.M. and concluded at 1.00 P.M. has approved and taken on record of the followings: 1.To Authorize Mr. Pinal Shah, Managing Director of the Company to Apply for DIN for Mr. Amitkumar Choudhry who is recommended to be appointed as Non Executive Independent Director of the Company. 2.Approved the Remat Request of 79 Shares22-08-2020