7NR Retail Ltd - 540615 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 201816-07-2020
16-07-2020
7NR Retail Ltd - 540615 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Officer13-07-2020
7NR Retail Ltd - 540615 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Disclosure of Related Party Transactions on consolidated basis pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2020.03-07-2020
7NR Retail Ltd - 540615 - Closure of Trading Window
Intimation regarding closure of Trading Window for the quarter ended 30th June, 202030-06-2020
7NR Retail Ltd - 540615 - Results- Financial Results For The Year Ended On 31 St March, 2020
Please note that the Board of Directors in their meeting held today, have approved the following: 1. the Audited Financial Statement for the Quarter and year ended 31deg March, 2020 along with the Auditors Report 2. Statement in the form of declaration that the audit report of auditor is with unmodified opinion with respect to Audited Financial Results for the year ended 31deg'''' March, 2020 3. Approval of closure of stores by the Company30-06-2020
7NR Retail Ltd - 540615 - Outcome Of Board Meeting Held Today I.E. Tuesday, 30Th June, 2020
Please note that the Board of Directors in their meeting held today, have approved the following: 1. the Audited Financial Statement for the Quarter and year ended 31deg March, 2020 along with the Auditors Report 2. Statement in the form of declaration that the audit report of auditor is with unmodified opinion with respect to Audited Financial Results for the year ended 31deg'' March, 2020 3. Approval of closure of stores by the Company30-06-2020
7NR Retail Ltd - 540615 - Board Meeting Intimation for The Board Meeting To Be Held On Tuesday, 30Th June, 2020
7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. The Standalone Audited Financial results along with Audit Report of Statutory Auditors for the quarter and year ended on 31st March, 2020. 2. To plan strategies to combat the situation post lock down period regarding continuation in existing segments of the Company. Due to COVID-19 situation followed by social distancing and a nationwide lock down businesses are experiencing major impacts no matter how established they are and have to re-look at how they manage and operate their business including re-consideration of their existing business plan. 3. If any other business as approved by the Board.22-06-2020
7NR Retail Ltd - 540615 - Disclosure Of Material Impact Of COVTD-19 Pandemic-Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015. SEBI Circular Dated 20Th May, 2020 SEBI/HO/CFD/Cmdl/CIR/ P/ 2020/84
Dear Sir / Madam, This is with reference to SEBI Circular No. SEBI/HO/CFD/CMDl /CTR / P /2020/84, dated 20 May 2020 and in line with the requirements of Regulation 30 of the Listing Regulations, requisite disclosure pertaining to the material impact of Corona Virus Disease ("COVTD-19") pandemic is attached herewith. Requested to take on record.10-06-2020
7NR Retail Ltd - 540615 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 2020 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2019-20. Kindly take the above information on records.03-06-2020