7NR Retail Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from 7NR Retail Ltd. on BSE

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7NR Retail Ltd.

03 Dec 2022

4.45

0.45%

Corp. Note

7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

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 3rd December, 2022 at the Registered Office of the Company, which commenced at 2:00 P.M. and concluded at 2:30 P.M. inter-alia, has appointed Ms. Aesha Safi as Company Secretory and Compliance Officer of the Company w.e.f. 3rd December, 2022.

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7NR Retail Ltd.

02 Dec 2022

4.45

0.45%

Company Update

7NR Retail Ltd - 540615 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Ms. Prachi Chobisa, has resigned from the position of the Company Secretary of the Company with effect from 2nd December, 2022. Further, the Company has received confirmation from Ms. Prachi Chobisa that there are no other material reasons for her resignation other than those which are provided in the resignation letter.

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7NR Retail Ltd.

29 Nov 2022

4.45

0.45%

Company Update

7NR Retail Ltd - 540615 - Outcome Of Board Meeting Held Today I.E. 29Th November, 2022

BSE India

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. 29th November, 2022, at the Registered Office of the Company, which commenced at 6:00 P.M. and concluded at 6:30 P.M., has considered and allotted Bonus equity shares having face value of Re. 1/- (Rupee One Only) each in the proportion of 1 (One) new fully paid-up equity share for every 5 (Five) existing equity shares held by the Shareholders of the Company as on the Record Date determined by the Board.

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7NR Retail Ltd.

29 Nov 2022

4.45

0.45%

Corp. Note

7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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 21st July, 2022, at the Registered Office of the Company, which commenced at 5:00 P.M. and concluded at 6:00 P.M., has considered and allotted Bonus equity shares having face value of Rs. 10/- (Rupees Ten) each in the proportion of 3 (Three) equity shares for every 10 (Ten) existing equity shares held by the Shareholders of the Company as on the Record Date determined by the Board.

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7NR Retail Ltd.

25 Nov 2022

4.45

0.45%

Board Meeting

7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. Approved scheme of arrangement between the Company, its shareholders and its Creditors under section 230 and other applicable provisions of the Companies Act, 2013 ('Act') ('Scheme'). The Scheme inter alia provides for capital reorganization / reclassification of identified creditors of the Company to transfer amount standing to the trade payable of the identified creditors (as defined in the Scheme) to Equity Share Capital (as defined in the Scheme) of the Company with effect from the Appointed Date (as defined in the Scheme). The Scheme is subject to receipt of regulatory approvals/ clearances from the Hon'ble National Company Law Tribunal, Ahmedabad Bench, Securities and Exchange Board of India (through BSE Limited), BSE Limited ('Stock Exchange') and such other approvals / clearances as may be applicable.

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7NR Retail Ltd.

19 Nov 2022

4.45

0.45%

Corp. Note

7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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 19th November, 2022 at the Registered Office of the Company which commenced at 2:30 P.M. and concluded at 3:00 P.M. has appointed M/s. Aniket Goyal & Associates., Chartered Accountants, Ahmedabad (FRN: 022331C) as the Statutory Auditor of the Company subject to the approval of the shareholder in general meeting for Financial Year 2022-23 to fill the casual vacancy. Kindly take the same on your record and oblige us. Thanking You.

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7NR Retail Ltd.

16 Nov 2022

4.45

0.45%

AGM

7NR Retail Ltd - 540615 - Scrutinizer Report For Extraordinary General Meeting Of 2022-23

BSE India

Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Extraordinary General Meeting of the Company be held Tuesday , 15th March, 2022 at 4:00 P.M. at the Registered Office of the Company situated at Block No. Godown No-1, 234/1+234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol, Ahmedabad - 382 405. Kindly take the same on your record and oblige us. Thanking You

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7NR Retail Ltd.

16 Nov 2022

4.45

0.45%

Corp. Action

7NR Retail Ltd - 540615 - Intimation Of Record Date For Issue Of Bonus Equity Shares

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Board of Directors has fixed Monday, 28th November, 2022 as the Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 1 (One) new fully paid-up equity share of Re. 1/- each for every 5 (Five) existing equity shares of Re. 1/- each.

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7NR Retail Ltd.

15 Nov 2022

4.45

0.45%

Company Update

7NR Retail Ltd - 540615 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

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. Resignation Letter received from M/s. J S Maheshwari & Co., Chartered Accountants is attached with this letter. Kindly take the same on your record and oblige us. Thanking You.

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7NR Retail Ltd.

15 Nov 2022

4.45

0.45%

AGM

7NR Retail Ltd - 540615 - Outcome Of Extra Ordinary General Meeting Held On 15Th November, …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held today i.e. on 15th November, 2022 through VC/OAVM which was commenced on 4:00 P.M. and concluded on 4:18 P.M., have discussed and considered the businesses mentioned in the notice of Extra Ordinary General Meeting. Kindly take the same on your record and oblige us. Thanking You,

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Is 7NR Retail Ltd. worth buying?

188 Votes:

Buy 73.94%

Sell 12.77%

Hold 13.3%