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7NR Retail Ltd Ltd.

BSE Live

Jul 14, 16:00
12.08 -0.24 (-1.95%)
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26,101
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    12.32

  • Open Price

    12.08

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    12.08 (38107)

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7NR Retail Ltd is not listed on NSE

ANNOUNCEMENTS ON 7NR Retail

  • Jul 13, 2020 11:29 Source: BSE

    7NR Retail Ltd - Statement Of Investor Complaints For The Quarter Ended June 2020

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- KIRAN PRAJAPATI
    Designation :- Company Secretary and Compliance Officer

  • Jul 03, 2020 14:00 Source: BSE

    7NR Retail Ltd - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

    Disclosure of Related Party Transactions on consolidated basis pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2020.

  • Jun 30, 2020 15:06 Source: BSE

    7NR Retail Ltd - Closure of Trading Window

    Intimation regarding closure of Trading Window for the quarter ended 30th June, 2020

  • Jun 30, 2020 14:57 Source: BSE

    7NR Retail Ltd - Results- Financial Results For The Year Ended On 31 St March, 2020

    Please note that the Board of Directors in their meeting held today, have approved the following: 1. the Audited Financial Statement for the Quarter and year ended 31° March, 2020 along with the Auditors Report 2. Statement in the form of declaration that the audit report of auditor is with unmodified opinion with respect to Audited Financial Results for the year ended 31°'''' March, 2020 3. Approval of closure of stores by the Company

  • Jun 30, 2020 14:54 Source: BSE

    7NR Retail Ltd - Outcome Of Board Meeting Held Today I.E. Tuesday, 30Th June, 2020

    Please note that the Board of Directors in their meeting held today, have approved the following: 1. the Audited Financial Statement for the Quarter and year ended 31° March, 2020 along with the Auditors Report 2. Statement in the form of declaration that the audit report of auditor is with unmodified opinion with respect to Audited Financial Results for the year ended 31°'''' March, 2020 3. Approval of closure of stores by the Company

  • Jun 22, 2020 13:31 Source: BSE

    7NR Retail Ltd - Board Meeting Intimation for The Board Meeting To Be Held On Tuesday, 30Th June, 2020

    7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. The Standalone Audited Financial results along with Audit Report of Statutory Auditors for the quarter and year ended on 31st March, 2020. 2. To plan strategies to combat the situation post lock down period regarding continuation in existing segments of the Company. Due to COVID-19 situation followed by social distancing and a nationwide lock down businesses are experiencing major impacts no matter how established they are and have to re-look at how they manage and operate their business including re-consideration of their existing business plan. 3. If any other business as approved by the Board.

  • Jun 10, 2020 11:53 Source: BSE

    7NR Retail Ltd - Disclosure Of Material Impact Of COVTD-19 Pandemic-Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015. SEBI Circular Dated 20Th May, 2020 SEBI/HO/CFD/Cmdl/CIR/ P/ 2020/84

    Dear Sir / Madam, This is with reference to SEBI Circular No. SEBI/HO/CFD/CMDl /CTR / P /2020/84, dated 20 May 2020 and in line with the requirements of Regulation 30 of the Listing Regulations, requisite disclosure pertaining to the material impact of Corona Virus Disease ("COVTD-19") pandemic is attached herewith. Requested to take on record.

  • Jun 03, 2020 17:22 Source: BSE

    7NR Retail Ltd - Compliances-Reg.24(A)-Annual Secretarial Compliance

    Annual Secretarial Compliance Report for the year ended 31st March, 2020 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2019-20. Kindly take the above information on records.

  • May 25, 2020 16:47 Source: BSE

    7NR Retail Ltd - Outcome Of Board Meeting Held On Monday 25Th May, 2020

    With reference to the captioned subject & pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI LODR") we hereby inform you that, Board of Directors of the Company in the Board meeting held on Monday, May 25, 2020 from 4:00 PM to 4:30 PM have approved the following: 1. Appointment of Ms. Alpana Sethia, Company Secretaries as the Secretarial Auditor of the Company for the financial year 2019-2020 to conduct the Secretarial Audit of the Company. 2. Appointment of Mr. Ravi Patel as the Internal Auditor of the Company for the financial year 2020-2021 to conduct the Internal Audit of the Company.

  • May 21, 2020 18:49 Source: 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.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Jun 30, 2020
Remark : Audited Results