7NR Retail has informed that a meeting of Board of Directors of the Company is scheduled to be held on Friday 14th February, 2020 at B-308 Titanium Heights, Nr. Vodafone House, Corporate Road, Prahladnagar, Ahmedabad- 380015, to consider and approve the Unaudited Financial Results for the quarter and nine months ended on 31th December, 2019 along with Limited Review Report; and If any other business as approved by the Board. In terms of Regulation 47 (4) of the SEBI Regulations, a notice with respect to approval of financial results is also being advertised in the newspapers.
The above information is a part of company’s filings submitted to BSE.