7NR Retail Ltd Corporate Action
7NR Retail Ltd
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 05-Sep-2023 | - | - |
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 5th September, 2023 at the Registered Office of the Company which commenced at 1:00 P.M. and concluded at 2:00 P.M. inter-alia has: 1. Considered and approved the Directors Report of the Company for Financial Year 2022-23 along with Annexure. 2. Recommendation to appoint of M/s. M/s. Aniket Goyal & Associates., Chartered Accountants, Ahmedabad, (Firm Registration No. 022331C) as Statutory Auditor of the Company from the conclusion of 11th Annual General Meeting till the conclusion of 15th Annual General Meeting of the Company. 3. Decided to hold 11th Annual General Meeting of the Company on Thursday, 28th September, 2023 at 4:00 P.M. through video conferencing to transact the businesses. 11th Annual General Meeting of the Company held on Thursday, 28th September, 2023 at 4:00 P.M. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 11th Annual General Meeting of the Company to be held on Thursday, 28th September, 2023 at 4:00 P.M. at the Registered Office of the Company. The Register of Members and Share Transfer Books will remain closed from 21st September, 2023 to 28th September, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM). Outcome of Annual General Meeting for the year 2022-23. (As Per BSE Announcement dated on 28.09.2023) |