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7NR Retail informs about outcome of board meeting

05 Sep 2023 Evaluate

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 7NR Retail has informed that the Board of Directors in their meeting held today 5th September, 2023 at the Registered Office of the Company which commenced at 1:00 pm and concluded at 2:00 pm has: Considered and approved the Directors’ Report of the Company for Financial Year 2022-23 along with Annexure, Recommendation to appoint of 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 and decided to hold 11th Annual General Meeting of the Company on Thursday, 28th September, 2023 at 4:00 pm through video conferencing to transact the businesses.

The above information is a part of company’s filings submitted to BSE.

7NR Retail Share Price

5.28 0.14 (2.72%)
21-Apr-2026 16:59 View Price Chart
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