7NR Retail Ltd - 540615 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting held on Saturday, September 28, 201928-09-2019
28-09-2019
7NR Retail Ltd - 540615 - Reg. 34 (1) Annual Report
With reference to above subject and pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are submitting herewith Annual Report of the Company for the financial year 2018-19 duly approved and adopted by the members at the 7th Annual General Meeting of the Company held on Saturday, 28th September, 2019 at Registered office at Ahmedabad.07-09-2019
7NR Retail Ltd - 540615 - Notice Of 7Th Annual General Meeting To Be Held On Saturday, 28Th September, 2019
The 7th Annual General Meeting of the Company is scheduled to be held on Saturday, September 28, 2019 at 11:00 AM. The Notice of the 33rd Annual General Meeting alongwith the Annual Report for the financial year 2018-19 is enclosed.07-09-2019
7NR Retail Ltd - 540615 - Intimation Of Book Closure
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 from Saturday, September 21, 2019 to Saturday, September 28, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on Saturday,September 28, 2019.03-09-2019
7NR Retail Ltd - 540615 - Outcome of Board Meeting
Outcome of Board Meeting held on Tuesday,September 3, 201903-09-2019
7NR Retail Ltd - 540615 - Revised Audited Financial Results For The Year Ended On 31St March, 2019
Revised Audited Financial Results for the year ended on 31st March, 201901-08-2019
7NR Retail Ltd - 540615 - Revised Financial Results For The Half Year Ended On 30Th September, 2018
Revised Financial Results for the half year ended on 30th September, 201801-08-2019
7NR Retail Ltd - 540615 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Officer11-07-2019
7NR Retail Ltd - 540615 - Outcome of Board Meeting
Outcome of Board Meeting held on Tuesday, 9th July, 2019.09-07-2019
7NR Retail Ltd - 540615 - Outcome of Board Meeting
Outcome of the Board Meeting held today i.e. Wednesday 19th June, 2019.19-06-2019