7NR Retail Ltd - 540615 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 11th Annual General Meeting of the Company to be held on Thursday, 28th September, 2023 at 4:00 P.M. at the Registered Office of the Company. 7NR Retail Ltd - 540615 - Outcome Of Board Meeting Held Today I.E. 5Th September, 2023
11th Annual General Meeting of the Company held on Thursday, 28th September, 2023 at 4:00 P.M. 7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 5Th September, 2023
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 5th September, 2023 at the Registered Office of the Company which commenced at 1:00 P.M. and concluded at 2:00 P.M. inter-alia has: 1. Considered and approved the Directors' Report of the Company for Financial Year 2022-23 along with Annexure. 2. Recommendation to appoint of M/s. M/s. Aniket Goyal & Associates., Chartered Accountants, Ahmedabad, (Firm Registration No. 022331C) as Statutory Auditor of the Company from the conclusion of 11th Annual General Meeting till the conclusion of 15th Annual General Meeting of the Company. 3. Decided to hold 11th Annual General Meeting of the Company on Thursday, 28th September, 2023 at 4:00 P.M. through video conferencing to transact the businesses. 7NR Retail Ltd - 540615 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vax Fashion Pvt Ltd 7NR Retail Ltd - 540615 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vax Fashion Pvt Ltd 7NR Retail Ltd - 540615 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vax Fasion Pvt Ltd 7NR Retail Ltd - 540615 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of extract of Unaudited Financial Results for the Quarter ended on 30th June, 2023. 7NR Retail Ltd - 540615 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2023 Along With Limited Review Report
Submission of Unaudited Financial Results for the Quarter ended on 30th June, 2023 along with Limited Review Report. 7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 14Th August, 2023.
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 14th August, 2023, at the Registered Office of the Company situated at Godown No-1, 234/1+234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol, Ahmedabad - 382 405, which commenced at 3:00 P.M. and concluded at 3:45 P.M., has considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report. Please take note of the same and oblige. 7NR Retail Ltd - 540615 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 14Th August, 2023
7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 14th August, 2023 at 3:00 P.M. at the Registered Office of the Company situated at Godown No-1, 234/1+234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol, Ahmedabad - 382 405 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report.