Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), Regulation, 2015, 7NR Retail has informed that meeting of Board of Directors of the Company is scheduled to be held on Tuesday 15th September, 2020 at B-308 Titanium Heights, Nr. Vodafone House, Corporate Road Prahladnagar Ahmedabad-380015, to consider the following matter: To consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2020 along with Limited Review Report; and if any other business as approved by the Board.
The above information is a part of company’s filings submitted to BSE.