7NR Retail Ltd. Corporate Filings & Announcements

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

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7NR Retail Ltd.

19 Dec 2023

4.48

1.59%

Corp. Action

7NR Retail Ltd - 540615 - Corporate Action-Fixes Record Date Stock Consolidation Of Equity Shares Of …

BSE India

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015 the Company has fixed Friday, 5th January, 2024 as the Record Date for the purpose of ascertaining eligibility of Shareholders entitled for Stock Consolidation of 10 (Ten) Equity Shares having Face Value of Re. 1 (Rupee One Only) each into 1 (One) Equity Share having Face Value of Rs. 10/- (Rupees Ten Only) each.

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7NR Retail Ltd.

19 Dec 2023

4.48

1.59%

AGM

7NR Retail Ltd - 540615 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizers'' Report of the EGM of the Company held on 15.12.2023 pursuant to Section 108 and 109 of the Companies Act, 2013 r/w Rules 20 & 21 of the Companies (Management and Administration) Rules, 2014.

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7NR Retail Ltd.

16 Dec 2023

4.48

1.59%

AGM

7NR Retail Ltd - 540615 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Outcome and Proceedings of Extra Ordinary General Meeting held on 15th December, 2023 in terms of Regulation 30 of SEBI (LODR) Regulation, 2015

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7NR Retail Ltd.

30 Nov 2023

4.48

1.59%

Company Update

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

BSE India

Newspaper publication for Notice of EGM

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7NR Retail Ltd.

22 Nov 2023

4.48

1.59%

AGM

7NR Retail Ltd - 540615 - Notice Of Extra Ordinary General Meeting

BSE India

Notice of Extra Ordinary General Meeting

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7NR Retail Ltd.

13 Nov 2023

4.48

1.59%

Company Update

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

BSE India

Extract of Newspaper Advertisement of Unaudited Financial Results for the Quarter and Half year ended on 30th September, 2023

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7NR Retail Ltd.

10 Nov 2023

4.48

1.59%

Result

7NR Retail Ltd - 540615 - Submission Of Unaudited Financial Results For The Quarter And Half …

BSE India

Submission of Unaudited Financial Results for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report.

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7NR Retail Ltd.

10 Nov 2023

4.48

1.59%

Board Meeting

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

BSE India

As per Attachment.

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7NR Retail Ltd.

31 Oct 2023

4.48

1.59%

Board Meeting

7NR Retail Ltd - 540615 - Update on board meeting

BSE India

7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,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 in continuation to the intimation submitted on 23rd October, 2023 vide Acknowledgement No.: 6334442 to the Exchange, the following business/agenda items also consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2023 along with Limited Review Report in the upcoming meeting of the Board of Directors of the Company to be held on Friday, 10th November, 2023 at 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 - 382 405.

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