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Board Meetings - 7NR Retail Ltd.

The latest board meeting for 7NR Retail Ltd. took place on 29 Mar 2025, for the purpose of Rights Issue & Others

Ex-date Purpose Notes
29 Mar 2025 Rights Issue & Others To consider other business matters.
05 Feb 2025 Quarterly Results -
29 Oct 2024 Quarterly Results -
05 Aug 2024 Quarterly Results -
08 May 2024 Audited Results -
10 Jan 2024 Quarterly Results -
10 Nov 2023 Qtr Results & Consolidation of Shares -
14 Aug 2023 Quarterly Results -
24 May 2023 Audited Results -
17 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
25 Nov 2022 Scheme of Arrangement -
19 Oct 2022 Quarterly Results & Bonus issue -
12 Oct 2022 Quarterly Results -
17 Aug 2022 Right issue of Equity Shares -
12 Aug 2022 Quarterly Results -
05 May 2022 Audited Results -
11 Apr 2022 Rights issue of Equity Shares Inter alia, to discuss and consider issue of Equity Shares of the Company on Rights basis.
19 Feb 2022 Stock Split & Preferential issue (Revised)
10 Feb 2022 Quarterly Results -
05 Feb 2022 Preferential issue of shares -
29 Oct 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
03 Jun 2021 Quarterly Results -
12 Feb 2021 Others Inter alia, 1. To Consider and Approve the Appointment of Mr. Jaimin Gupta (DIN: 06833388) as Whole time Director of the Company.
29 Jan 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
30 Jun 2020 Audited Results -
25 May 2020 Others Inter alia, 1. Appointment of Secretarial Auditor of the Company for the financial year 2019-2020 to conduct the Secretarial Audit of the Company.
27 Mar 2020 Others inter alia, to consider and approve 1. Appointment of Secretarial auditors of the Company for the financial year 2019-2020 to conduct the Secretarial Audit of the Company.
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
30 May 2019 Audited Results & Dividend -
14 Nov 2018 Quarterly Results -
10 Aug 2018 A.G.M., Final Dividend & Bonus issue -
30 May 2018 Audited Results -
14 Nov 2017 Quarterly Results -