7NR Retail Ltd - 540615 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI (LODR) 2015, we are enclosing the Press Release for the M/s. 7NR Retail Limited acquires 8.62% stake in M/s. Magenta Lifecare Private Limited with this investment 7NR Retail Limited aims to enter into the business of home decor products like mattresses and pillows. This media Release will also available on the company website www.7nrretailltd.in. 7NR Retail Ltd - 540615 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Kindly find the attached compliance certificated under Reg 74(5) of SEBI (Depository and Participant) Regulation, 2018. 7NR Retail Ltd - 540615 - Closure of Trading Window
Intimation of closure of trading window 7NR Retail Ltd - 540615 - Appointment of Company Secretary and Compliance Officer
Pursuant to second proviso to Regulation 30 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. 10th June, 2023 at the Registered Office of the Company which commenced at 3:00 P.M. and concluded at 4:00 P.M. inter-alia has Considered and approved appointment of Ms. Dhruvi Shyam Kapadia as the Company Secretary and Compliance Officer of the Company w.e.f. 10th June, 2023. The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 and the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, are attached herewith as Annexure - I. 7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Of Appointment Of Company Secretary Of The Company
Pursuant to second proviso to Regulation 30 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. 10th June, 2023 at the Registered Office of the Company which commenced at 3:00 P.M. and concluded at 4:00 P.M. inter-alia has Considered and approved appointment of Ms. Dhruvi Shyam Kapadia as the Company Secretary and Compliance Officer of the Company w.e.f. 10th June, 2023. 7NR Retail Ltd - 540615 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject, kindly find attached herewith Annual Secretarial compliance Report issued under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended on 31st March, 2023. 7NR Retail Ltd - 540615 - Results-Financial Result For 31.03.2023
Approval of the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 along with Audit Report. 7NR Retail Ltd - 540615 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has given Newspaper Advertisement on 26th May 2023 of audited Financial Result for the Quarter and year ended 31st March, 2023 in: 1. English Newspaper - Indian Express Newspaper and 2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper
