AGM Date: 29 Sep 2021
AGM 29/09/2021 Outcome of Board Meeting held on August 31, 2021 (As Per BSE Announcement Dated on 31.08.2021) Proceedings of the 9th Annual General Meeting of the Company held on September 29 2021 (As Per BSE Announcement Dated on 9/29/2021 4:09:27 AM)
AGM Date: 28 Sep 2022
AGM 28/09/2022 We hereby enclose herewith copies of the public notice of the Tenth Annual General Meeting of the Company and Information on Book Closure and E-voting, published on 10th September, 2022 in the following newspapers: 1. English Newspaper - Financial Express Newspaper and 2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper Kindly take the same on your record and oblige us. Thanking You, Yours Faithfully Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 21st September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. Kindly take this intimation of Book Closure in your record and display the same on the website of your Stock Exchange. (As Per BSE Announcement dated on 05.09.2022) We hereby enclose herewith copies of the public notice of the Tenth Annual General Meeting of the Company and Information on Book Closure and E-voting, published on 10th September, 2022 in the following newspapers: 1. English Newspaper - Financial Express Newspaper and 2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper Kindly take the same on your record and oblige us. Thanking You, Yours Faithfully (As Per BSE Announcement Dated on 10.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 10th Annual General Meeting of the Company held on today i.e. on 28th September, 2022 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 4:04 P.M. and concluded on 4:10 P.M., have discussed and considered the businesses mentioned in the notice convening the 10th Annual General Meeting. Kindly take the same on your record and oblige us. Thanking You Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 4:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Kindly take the same on your record and oblige us. Thanking You (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 28 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)
AGM Date: 29 Aug 2024
AGM 29/08/2024 Outcome of Annual General Meeting held on 29th August, 2024 in terms of the Regulation 30 of the SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on 29.08.2024) Scrutinizer Report Under Regulation 44(3) of SEBI(LODR) Regulation, 2015 Submission of Voting Results of AGM of the Company under Regulation 44(3) of the SEBI(LODR) Regulations, 2015 (As per BSE Announcement Dated on 02/09/2024)
AGM Date: 10 Sep 2025
Outcome of Board Meeting held today i.e., Wednesday, 06th August, 2025 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 13th Annual General Meeting ('AGM') of the Company to be held on Wednesday, 10th September, 2025 at 4:00 P.M. through Video Conferencing ('VC') / Other Audio-Video Means ('OAVM'). (As Per BSE Announcement Dated on: 19/08/2025) Outcome of the 13th Annual General Meeting held today i.e.: 10th September, 2025 in terms of the Regulation 30(6) of the SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated on:10.09.2025) Scrutinizer Report for Annual General Meeting of the Company (As Per Bse Announcement dated on 12/09/2025)
EGM Date: 21 Mar 2022
Outcome of Board Meeting held today i.e. 21st February, 2022. Kindly find attached Outcome of Board Meeting This is to inform that Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Monday, 21st March, 2022 at 2:00 P.M through VC/OAVM. Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 14th March, 2022 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting for remote E-voting. The remote e-voting period begins on 18th March, 2022 at 9:00 A.M. and ends on 20th March, 2022 at 5:00 P.M. Kindly take the same on your record and oblige us. Thanking You, For, 7NR Retail Limited Tarachand Agrawal Director DIN: 00465635 (As Per BSE Announcement dated on 02.03.2022) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company has fixed Thursday, 24th March, 2022 as the Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for Sub-division / Split (subject to approval of Resolution by members in the EGM to be held on 21st March, 2022) of 1 (One) Equity Share of the Company having Face Value of Rs. 10/- (Rupees Ten Only) each into 10 (Ten) Equity Shares having Face Value of Re. 1/- (Rupee One Only) each. Kindly take the same on your record and oblige us. Thanking You. For, 7NR Retail Limited Tarachand Agrawal Director DIN: 00465635 (As Per BSE Announcement dated on 13.03.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held on 21st March, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) which commenced at 2:05 P.M. and concluded on 2:18 P.M., have discussed and considered the business mentioned in the notice of Extra Ordinary General Meeting Kindly take the same on your record and oblige us. Thanking You. Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Extraordinary General Meeting of the Company be held today i.e. Monday, 21st March, 2022 at 2:05 P.M. at the Registered Office of the Company situated at Block No. Godown No-1, 234/1+234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol, Ahmedabad - 382 405. Kindly take the same on your record and oblige us. (As Per BSE Announcement dated on 21.03.2022) 7NR Retail Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 23.03.2022)
EGM Date: 15 Nov 2022
Board approved: Decided to increase the Authorised Share Capital of the Company. Considered, approved and recommended bonus issue of 1 (One) equity share for every 5 (Five) equity shares held by the Shareholders of the Company as on the record date (to be determined by the Board of Directors). The bonus issue of equity shares will be subject to approval of the Members through General Meeting and any other applicable statutory and regulatory approvals, as may be required. The Bonus shares once allotted shall rank paripassu in all respects and carry the same rights as the existing Equity Shares and shall be entitled to participate in full in any dividend and other corporate action, recommended and declared after the new equity shares are allotted Decided to hold Extra Ordinary General Meeting of the Company on Tuesday, 15th November, 2022 at 4:00 PM Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held today i.e. on 15th November, 2022 through VC/OAVM which was commenced on 4:00 P.M. and concluded on 4:18 P.M., have discussed and considered the businesses mentioned in the notice of Extra Ordinary General Meeting. Kindly take the same on your record and oblige us. Thanking You, (As per BSE Announcement Dated on 15/11/2022) Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Extraordinary General Meeting of the Company be held Tuesday , 15th March, 2022 at 4:00 P.M. at the Registered Office of the Company situated at Block No. Godown No-1, 234/1+234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol, Ahmedabad - 382 405. Kindly take the same on your record and oblige us. Thanking You (As Per BSE Announcement Dated on 16/11/2022)
EGM Date: 27 Jan 2023
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 in their meeting held today i.e. 3rd January, 2023 at the Registered Office of the Company which commenced at 5:30 P.M. and concluded at 6:45 P.M. inter-alia has decided to hold Extra Ordinary General Meeting of the Members of the Company on Friday, 27th January, 2023 at 3:00 P.M. We hereby inform you that the Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Friday, 27th January, 2023 at 3:00 P.M through VC/OAVM. Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 20th January, 2023 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting for remote E-voting. The remote e-voting period begins on 24th January, 2023 at 9:00 A.M. and ends on 26th January, 2023 at 5:00 P.M. Kindly take the same on your record and oblige us. Thanking You, We hereby inform you that the Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Friday, 27th January, 2023 at 3:00 P.M through VC/OAVM. Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 20th January, 2023 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting for remote E-voting. The remote e-voting period begins on 24th January, 2023 at 9:00 A.M. and ends on 26th January, 2023 at 5:00 P.M. Kindly take the same on your record and oblige us. Thanking You, (As Per BSE Announcement Dated on 04.01.2023) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the public notice of the Extra Ordinary General Meeting of the Company to be held on Friday, 27th January, 2023 at 3:00 P.M., published on 6th January, 2023 in: 1. English Newspaper - The Indian Express and 2. Regional Language Newspaper (Gujarati) - Financial Express (As Per BSE Announcement Dated on 06/01/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held today i.e. on 27th January, 2023 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 3:07 P.M. and concluded on 3:15 P.M., have discussed and considered the businesses mentioned in the notice of Extra Ordinary General Meeting. (As Per BSE Announcement dated on 27.01.2023) Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Extra Ordinary General Meeting of the Company be held Friday, 27th January, 2023 at 3:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). (As Per BSE Announcement Dated on 28.01.2023)
EGM Date: 15 Dec 2023
As per Attachment. Notice of Extra Ordinary General Meeting 7NR RETAIL LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 22.11.2023) EGM 15/12/2023 (As Per BSE Bulletin Dated on 22.11.2023) Newspaper publication for Notice of EGM (As Per BSE Announcement Dated on 30/11/2023) 7NR RETAIL LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 15/12/2023) Outcome and Proceedings of Extra Ordinary General Meeting held on 15th December, 2023 in terms of Regulation 30 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement dated on 16.12.2023) Scrutinizers'' Report of the EGM of the Company held on 15.12.2023 pursuant to Section 108 and 109 of the Companies Act, 2013 r/w Rules 20 & 21 of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement dated on 19.12.2023)
EGM Date: 02 May 2025
Outcome of Board Meeting held today i.e., Wednesday, 9th April, 2025 Notice of Extra-Ordinary General Meeting dated 2nd May, 2025. Outcome of Extra-Ordinary General Meeting held today i.e., 2nd May, 2025 in terms of the Regulation 30 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 02.05.2025) Scrutinizer Report and Voting Results under Regulation 44(3) of SEBI (LODR) Regulation, 2015 for Extra Ordinary General Meeting (EGM) of the company. (As Per BSE Announcement dated on 05.05.2025)
EGM Date: 20 Jun 2025
Intimation For Rights Issue Appointment Of Statutory Auditor Increase In Authorised Share Capital Appointmemt Of Secretarial Auditor Appointment Of Internal Auditor And Calling Of EGM. Decided to hold Extra-Ordinary General Meeting ('EGM') of the Shareholders of the Company on Friday, 20th June, 2025 at 03:00 P.M. through Video Conferencing (VC')/ Other Audio-Visual Means (OAVM'). Notice of Extra-Ordinary General Meeting of the Compnay held on 20th June, 2025 at 03:00 P.M. through VC/OAVM. (As Per BSE Announcement Dated on: 27/05/2025) Outcome and Summary of Extra-ordinary General Meeting of the company (As Per BSE Announcement dated on 20.06.2025)
