Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 540615 | NSE Symbol : | ISIN : INE413X01035 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	13-May-2025	Accounts	7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday 13th May 2025.
09-Apr-2025	09-Apr-2025	EGM	Outcome of Board Meeting held today i.e., Wednesday, 9th April, 2025.
26-Mar-2025	29-Mar-2025	Right Issue	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)
01-Feb-2025	05-Feb-2025	Quarterly Results	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)
24-Oct-2024	29-Oct-2024	Quarterly Results	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)
14-Oct-2024	14-Oct-2024	Change in Other Executives	Outcome under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
30-Jul-2024	05-Aug-2024	Quarterly Results	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 Company's 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)
01-May-2024	08-May-2024	Accounts	7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve a) the Audited Financial Results of the Company for the quarter and year ended as on 31st March 2024 along with Auditors Report thereon. b) To transact other businesses as per agenda being circulated. Pursuant to Regulations 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 8th May, 2024, 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, which commenced at 04:00 P.M. and concluded at 06:15 P.M., inter alia has considered and approved; 1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors report. 2. Appointment of Ms. Yogita Chelani (Membership No: A70182) as Company Secretary and Compliance Officer of the Company w.e.f. 15th May, 2024. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is enclosed herewith as Annexure A. (As Per BSE Announcement dated on 08.05.2024)
03-Jan-2024	10-Jan-2024	Quarterly Results	7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 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 a meeting of the Board of Directors of the Company will be held on Wednesday 10th January 2024 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- 382405 Gujarat India inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2023 along with the Limited Review Report Submission of Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 10th January, 2024, 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, which commenced at 4:00 P.M. and concluded at 5:00 P.M., inter-alia has Considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. (As per BSE Announcement Dated on 10/01/2024)
23-Oct-2023	10-Nov-2023	Stock Split	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 Stock Consolidation of the Shares of the Company. As per Attachment. (As per BSE Announcement Dated on 10/11/2023)
23-Oct-2023	23-Oct-2023	Others	Businesses approved as per attachment Extract of the Minutes of the meeting of the Board of Director held on Monday, 23rd October, 2023
05-Sep-2023	05-Sep-2023	Change in Auditors	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. Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 for Appointment of Statutory Auditor.
27-Jul-2023	14-Aug-2023	Quarterly Results	7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 14th August 2023 at 3:00 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 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2023 along with Limited Review Report. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 14th August, 2023, 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, which commenced at 3:00 P.M. and concluded at 3:45 P.M., has considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report. Please take note of the same and oblige. Submission of Unaudited Financial Results for the Quarter ended on 30th June, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 14.08.2023)
10-Jun-2023	10-Jun-2023	Change in Other Executives	Pursuant to second proviso to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the company, in their meeting held today i.e. 10th June, 2023 at the Registered Office of the Company which commenced at 3:00 P.M. and concluded at 4:00 P.M. inter-alia has Considered and approved appointment of Ms. Dhruvi Shyam Kapadia as the Company Secretary and Compliance Officer of the Company w.e.f. 10th June, 2023.
04-May-2023	24-May-2023	Accounts	7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 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 a meeting of the Board of Directors of the Company will be held on Wednesday 17th May 2023at 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- 382405 Gujarat India inter alia 1) To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2023 along with Audit Report. 2) To consider and take noting of Resignation of Mr. Pratapsingh Bhoorsingh Zala as Director of the Company. 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve 1) To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Audit Report. 2) To consider and take noting of Resignation of Mr. Pratapsingh Bhoorsingh Zala as Director of the Company. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 24th May, 2023, at the Registered Office of the Company, which commenced at 4:00 p.m. and concluded at 5:30 p.m. inter-alia, has 1) Considered and approved the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 along with Audit Report. 2) Considered and Noted Resignation of Mr. Pratapsingh Bhoorsingh Zala (DIN: 03445568) as Director of the Company. (As Per BSE Announcement Dated on 24.05.2023)

1 2 3 Next

LOGIN HERE

7NR Retail Ltd

Board Meeting