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7NR Retail Ltd - 540615 - Board Meeting Outcome for Approval Of The Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2023

 Pursuant to second proviso 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 24th May, 2023, at the Registered Office of the Company, which commenced at 4:00 p.m. and concluded at 5:30 p.m. inter-alia, has 1) Considered and approved the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 along with Audit Report. 2) Considered and Noted Resignation of Mr. Pratapsingh Bhoorsingh Zala (DIN: 03445568) as Director of the Company.
24-05-2023
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7NR Retail Ltd - 540615 - Outcome Of Board Meeting Held Today I.E. On 24Th May, 2023

 Pursuant to second proviso 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 24th May, 2023, at the Registered Office of the Company, which commenced at 4:00 p.m. and concluded at 5:30 p.m. inter-alia, has 1) Considered and approved the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 along with Audit Report. 2) Considered and Noted Resignation of Mr. Pratapsingh Bhoorsingh Zala (DIN: 03445568) as Director of the Company.
24-05-2023
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7NR Retail Ltd - 540615 - Board Meeting Intimation for Adjourned Board Meeting Scheduled On Wednesday, 17Th May, 2023

 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve 1) To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Audit Report. 2) To consider and take noting of Resignation of Mr. Pratapsingh Bhoorsingh Zala as Director of the Company.
17-05-2023
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7NR Retail Ltd - 540615 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 17Th May, 2023

 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 17th May, 2023at 4:00 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- 382405, Gujarat, India inter alia, 1) To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Audit Report. 2) To consider and take noting of Resignation of Mr. Pratapsingh Bhoorsingh Zala as Director of the Company.
04-05-2023
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7NR Retail Ltd - 540615 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith the Certificate duly signed by PCS for the year ended 31st March, 2023.
25-04-2023
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7NR Retail Ltd - 540615 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of Company7NR Retail Ltd 2CIN NO.L52320GJ2012PLC073076 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.13 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: Tarachand Agrawal Designation: Managing Director EmailId: [email protected] Name of the Chief Financial Officer: Pradeepsingh Shekhawat Designation: CFO EmailId: [email protected] Date: 19/04/2023 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.
19-04-2023
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7NR Retail Ltd - 540615 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015,

 In compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby submit Compliance Certificate for the year ended 31st March, 2023.
10-04-2023
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7NR Retail Ltd - 540615 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance of Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018, we are herewith submitting Certificate as required under the aforementioned Regulation for the quarter ended 31st March, 2023. This is for your information and necessary records.
10-04-2023
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7NR Retail Ltd - 540615 - Closure of Trading Window

 This is to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company''''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in Equity Shares of the Company by the Insiders will be closed from Saturday, 1st April, 2023 till 48 hours after the declaration of Financial Results for the Quarter and Year ended on 31st March, 2023.
27-03-2023
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7NR Retail Ltd - 540615 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Resignation Of Statutory Auditor.

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company in pursuance of receipt of Intimation of resignation from M/s. J S Maheshwari & Co., Chartered Accountants (FRN: 001318C) as Statutory Auditor of the Company, would like to inform you that M/s. J S Maheshwari & Co., Chartered Accountants (FRN: 001318C) has resigned as Statutory Auditor of the Company w.e.f. 14th November, 2022. This resignation has been reviewed by the Audit Committee. Resignation Letter received from M/s. J S Maheshwari & Co., Chartered Accountants is attached with this letter. Further, the information required from the Auditor in pursuance to SEBl Circular no ClR/CFD/CMDl/114/2019 dated October 18, 2019, is enclosed herewith as Annexure A.
03-03-2023
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