7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve To consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended as on 31st December, 2024 along with Limited Review Report thereon. b) To consider and take note of Resignation of Mr. Tarachand Gangasahay Agrawal (DIN00465635) as Managing Director of the Company with effect from closure of working hours of 5th February, 2025. c) To appoint Mr. Chetan Kumar Ojha (DIN: 09706197) as an Additional Executive Director of the company with effect from 5th February, 2025. d) To appoint Mr. Chetan Kumar Ojha (DIN: 09706197) as Managing Director of the Company for a period of 5 years, Subject to the regularisation in Extra-Ordinary General Meeting and approval of shareholders in the Extra-Ordinary General Meeting with effect from the date of Extra-Ordinary General Meeting. e) To transact other businesses as per agenda being circulated

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7NR Retail Ltd.

07 Jan 2025

4.02

0.50%

Company Update

7NR Retail Ltd - 540615 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018 for the Quarter and Nine months ended on 31st December, 2024.

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7NR Retail Ltd.

28 Dec 2024

4.02

0.50%

SAST

7NR Retail Ltd - 540615 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window.

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7NR Retail Ltd.

31 Oct 2024

4.02

0.50%

Company Update

7NR Retail Ltd - 540615 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement for the Quarter and Half-year ended on 30th September, 2024

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7NR Retail Ltd.

29 Oct 2024

4.02

0.50%

Result

7NR Retail Ltd - 540615 - Submission Of Un-Audited Financial Results Along With Limited Review Report …

BSE India

Submission of Un-audited Financial Results along with Limited Review Report for the Quarter and Half year ended on 30th September,2024

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7NR Retail Ltd.

29 Oct 2024

4.02

0.50%

Board Meeting

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

BSE India

Outcome of the Board Meeting held on 29th October, 2024

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7NR Retail Ltd.

24 Oct 2024

4.02

0.50%

Board Meeting

7NR Retail Ltd - 540615 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve a) the Un-Audited Financial Results of the Company for the quarter and half year ended as on 30th September, 2024 along with Limited Review Report thereon. b) To transact other businesses as per agenda being circulated.

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7NR Retail Ltd.

16 Oct 2024

4.02

0.50%

Company Update

7NR Retail Ltd - 540615 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of certificate under Regulation 74(5) of SEBI (Depository and Participant ) Regulation, 2018 for the quarter and half year ended on 30th September 2024

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