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7NR Retail Ltd - 540615 - Outcome Of Board Meeting Held On Monday 25Th May, 2020

 With reference to the captioned subject & pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI LODR") we hereby inform you that, Board of Directors of the Company in the Board meeting held on Monday, May 25, 2020 from 4:00 PM to 4:30 PM have approved the following: 1. Appointment of Ms. Alpana Sethia, Company Secretaries as the Secretarial Auditor of the Company for the financial year 2019-2020 to conduct the Secretarial Audit of the Company. 2. Appointment of Mr. Ravi Patel as the Internal Auditor of the Company for the financial year 2020-2021 to conduct the Internal Audit of the Company.
25-05-2020
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7NR Retail Ltd - 540615 - Board Meeting Intimation for BOARD MEETING INTIMATION FOR APPOINTMENT OF SECRETARIAL AUDITOR AND INTERNAL AUDITOR

 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2020 ,inter alia, to consider and approve 1. Appointment of Secretarial auditors of the Company for the financial year 2019-2020 to conduct the Secretarial Audit of the Company. 2. Appointment of Internal Auditors of the Company for the financial year 2020-2021 to conduct the Internal Audit of the Company. 3. If any other business as approved by the Board.
21-05-2020
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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: 08/05/2020 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.
08-05-2020
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7NR Retail Ltd - 540615 - Certificate Pursuant To Regulation 40(9) Of SEBI LODR, 2015 For Half Year Ended On 31St March, 2020

 Certificate Pursuant To Regulation 40(9) Of SEBI LODR, 2015 For Half Year Ended On 31st March, 2020
06-05-2020
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7NR Retail Ltd - 540615 - Clarification

 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, 7NR Retail Ltd has submitted to BSE a copy of Clarification is enclosed.
29-04-2020
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7NR Retail Ltd - 540615 - Clarification sought from 7NR Retail Ltd

 The Exchange has sought clarification from 7NR Retail Ltd on April 28, 2020 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.
28-04-2020
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7NR Retail Ltd - 540615 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- KIRAN PRAJAPATIDesignation :- Company Secretary and Compliance Officer
22-04-2020
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7NR Retail Ltd - 540615 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulation,2015 For The Half Year Ended 31St March, 2020.

 Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulation,2015 For The Half Year Ended 31st March, 2020.
13-04-2020
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7NR Retail Ltd - 540615 - Shareholding for the Period Ended March 31, 2020

 7NR Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
13-04-2020
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7NR Retail Ltd - 540615 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020.
13-04-2020
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