7NR Retail Ltd - 540615 - NON-APPLICABILITY OF REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
NON-APPLICABILITY OF REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 7NR Retail Ltd - 540615 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary/Compliance Officer 7NR Retail Ltd - 540615 - Corporate Action-Board approves Dividend
At the Board Meeting held today, the Board of Directors have recommended a Dividend of Re. 0.05 per Equity Share of Rs. 10/- each for the financial year 2018-19 subject to approval of shareholders at their ensuing Annual General Meeting. 7NR Retail Ltd - 540615 - Financial Results For The Half Year And Year Ended 31St March, 2019
Financial Results for the half year and year ended 31st March, 2019 7NR Retail Ltd - 540615 - Non Applicability Of Annual Secretarial Compliance Report
Non Applicability Of Annual Secretarial Compliance Report 7NR Retail Ltd - 540615 - Revised Results Of Postal Ballot And E-Voting
Revised Results Of Postal Ballot And E-Voting 7NR Retail Ltd - 540615 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
7NR Retail Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 7NR Retail Ltd - 540615 - Results Of Postal Ballot And E-Voting
Results Of Postal Ballot And E-Voting 7NR Retail Ltd - 540615 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results And Recommendation Of Dividend, If Any, For The Financial Year 2018-19.
7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve We hereby inform you that meeting of Board of Directors of the Company is scheduled to be held on Thursday 30th May, 2019 at B-308, Titanium Heights, Nr. Vodafone House Corporate Road Prahaladnagar, Makarba Ahmedabad-380015, inter-alia to consider the following matter: 1.To consider and approve the Audited Financial Results of the Company for the half year/year ended on 31st March, 2019. 2.To recommend the dividend for the F.Y. 2018-2019 3.If any other business as approved by the Board. 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 2CININE413X01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: Shaili Samir Mehta 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: 26/04/2019 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.