News Announcement

7NR Retail: Board Meeting Outcome for Outcome And Intimation Under Regulation 30 Of SEBI Of Board Meeting Held Today I.E. On 8Th May 2024

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.


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