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7NR Retail
BSE: 540615NSE: ISIN: INE413X01019

21st-May-2020 18:49Source: BSE

7NR Retail Ltd - Board Meeting Intimation for BOARD MEETING INTIMATION FOR APPOINTMENT OF SECRETARIAL AUDITOR AND INTERNAL AUDITOR

7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2020 ,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.
2. Appointment of Internal Auditors of the Company for the financial year 2020-2021 to conduct the Internal Audit of the Company.
3. If any other business as approved by the Board.

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