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7NR Retail Ltd.
7NR Retail
7NR Retail Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
₹ 0.00
0.00 (0.00)%
Trading
Small-cap - With a market cap of ₹18.71 Cr.
| EX-Date | Purpose |
|---|---|
| 03 06 2021 | Quarterly Results |
| 14 08 2021 | Quarterly Results |
| 29 10 2021 | Quarterly Results |
| 05 02 2022 | Preferential Issue of shares & Inter alia, to discuss and consider: 1. Alteration of object clause in the Memorandum of Association of the Company. 2. Increase in Authorised Share Capital of the Company. 3. Issue of Equity Shares of the Company on Preferential basis. 4. Decide date, time and venue of Extra Ordinary General Meeting to be held by the Company. |
| 10 02 2022 | Quarterly Results |
| 19 02 2022 | 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2022 ,inter alia, to consider and approve 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. 5th February, 2022 at the Registered Office of the Company which commenced at 3:00 P.M. and concluded at 4:15 P.M. has decided to reschedule the meeting on Saturday, 19th February, 2022 at the Registered Office of the Company at 3:00 P.M. to consider and approve inter alia: 1. Alteration of object clause in the Memorandum of Association of the Company. 2. Increase in Authorised Share Capital of the Company. 3. Issue of Equity Shares of the Company on Preferential basis. 4. Approve proposal of split of stock of the Company. 5. Decide date, time and venue of Extra Ordinary General Meeting to be held by the Company. Kindly consider the same and oblige us. For, 7NR Retail Limited SD/- Tarachand Agrawal Director DIN: 00465635 |
| 11 04 2022 | Right Issue of Equity Shares Inter alia, to discuss and consider issue of Equity Shares of the Company on Rights basis. |
| 05 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 17 08 2022 | Right Issue of Equity Shares & Rights Issue |
| 12 10 2022 | Quarterly Results |
| 19 10 2022 | Bonus issue & Quarterly Results |
| 25 11 2022 | Scheme of Arrangement inter alia, to 1. Approve scheme of arrangement with creditor of the Company and to issue equity share of the Company to creditors against their outstanding. 2. Approve scheme of arrangement for takeover of business with Company and to issue equity share of the Company against the takeover of the business. |
| 10 02 2023 | Quarterly Results |
| 17 05 2023 | Audited Results |
| 24 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 10 11 2023 | Consolidation of Shares & Quarterly Results |
| 10 01 2024 | Quarterly Results |
| 29 10 2024 | Quarterly Results |
| 05 02 2025 | Quarterly Results Inter alia, to consider and approve:- 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 |
| 29 03 2025 | Rights Issue & Inter alia, to discuss and consider: 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 |
| 13 05 2025 | Audited Results & Quarterly Results |
| 26 05 2025 | Right Issue of Equity Shares |
| 06 08 2025 | Quarterly Results |
| 12 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
| 26 05 2026 | Quarterly Results & Audited Results |
| 08 07 2026 | Preferential Issue of shares & Inter alia: 1. To approve the acquisition price for acquisition up to 90,00,000 i.e. 100% equity shareholding of M/s. Cultureantique Jewellery Private Limited (CJPL), at a price which arrived as per the valuation report given by the Registered valuer, by issuance and allotment of fully paid-up equity shares of the Company by way of swap of equity shares which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Cultureantique Jewellery Private Limited (CJPL); 2. To approve offer, Issue, and allot Equity Shares of the company on a Preferential Basis to the shareholders of M/s. Cultureantique Jewellery Private Limited (CJPL) and for consideration other than cash (share swap) which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Cultureantique Jewellery Private Limited (CJPL); 3. To fix the date, time, and venue for convening the Extra-Ordinary General Meeting (?EGM?) or the Annual General Meeting (?AGM?) of the Company, as the case may be, and to approve the draft Notice convening the meeting together with the Explanatory Statement annexed thereto. 4. Any other matters to be discussed and consider with the permission of Chairperson in Board Meeting. |
| 29 07 2026 | Quarterly Results |
| 10 09 2026 | Inter alia, to consider and approve:- 1. to take on records the In-principle approval received from BSE Limited for issue and allotment of 9,00,00,00 Equity Shares on preferential basis; 2. to issue and allot 9,00,00,000 (Nine Crore) Equity Shares of the face value of ?10/- (Rupees Ten Only) each, on a preferential basis, for consideration other than cash, by way of share swap, to the members of Cultureantique Jewellery Private Limited ( CJPL ), towards discharge of the purchase consideration for the acquisition of shares of CJPL; and 3. any other business with the permission of the chair. |