| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Apr 2025 | 9 Apr 2025 |
| Outcome of Board Meeting held today i.e., Wednesday, 9th April, 2025. | ||
| Board Meeting | 29 Mar 2025 | 26 Mar 2025 |
| 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve 1. Issue of Equity shares of the Company on Rights basis. 2. Any other agenda / business matter to be discuss with the permission of Chairman of the Board Meeting. Outcome of Board Meeting held today i.e., Saturday, 29th March, 2025. (As Per BSE Announcement Dated on 29.03.2025) | ||
| Board Meeting | 5 Feb 2025 | 1 Feb 2025 |
| 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 Outcome for Board Meeting held on Wednesday, 5th February, 2025. (As per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 29 Oct 2024 | 24 Oct 2024 |
| 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. Outcome of the Board Meeting held on 29th October, 2024 (As per BSE Announcement Dated on 29/10/2024) | ||
| Board Meeting | 14 Oct 2024 | 14 Oct 2024 |
| Outcome under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 | ||
| Board Meeting | 5 Aug 2024 | 30 Jul 2024 |
| 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve a) To consider and approve the Un-Audited Financial Results of the Company for the quarter ended as on 30th June 2024 along with Limited Review Report thereon. b) To transact other businesses as per agenda being circulated. 1. Un-Audited Financial Results (Standalone) for the quarter ended 30th June, 2024 in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015 together with the Limited Review Report by the Statutory Auditors are enclosed herewith as Annexure A. These results are also being uploaded on the Companys website. 2. Considered and approved the Directors Report of the Company for Financial Year 2023-24 along with Annexure. 3. Decided to convene 12th Annual General Meeting (AGM) of the Company on Thursday, 29th August, 2024 at 02:30 p.m. through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (As Per BSE Announcement dated on 05.08.2024) | ||
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