10-Nov-2023 | S | Considered and approved the Consolidation of Equity Shares of the Company from Face value of Rs. 1/- each to face value of Rs. 10/- each subject to the approval of embers of the Company. The record date for the Consolidation of Equity Shares ill be intimated in due course. Other requisite details regarding the Consolidation f Equity Shares in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated eptember 9, 2015 is attached herewith as Annexure 1
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015 the Company has fixed Friday, 5th January, 2024 as the Record Date for the purpose of ascertaining eligibility of Shareholders entitled for Stock Consolidation of 10 (Ten) Equity Shares having Face Value of Re. 1 (Rupee One Only) each into 1 (One) Equity Share having Face Value of Rs. 10/- (Rupees Ten Only) each.
(As Per BSE Announcement dated on 19.12.2023)
Trading members of the Exchange are hereby informed that 7NR RETAIL LTD has fixed the Record Date for the purpose of Consolidation of the Equity Shares of the Company.
Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as per details given below:
COMPANY NAME
CODE
7NR RETAIL LTD
(540615)
RECORD DATE
05/01/2024
PURPOSE
Consolidation of existing Ten equity shares from Rs.1/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
05/01/2024
DR-690/2023-2024
(As Per BSE Notice Dated on 27.12.2023)
In continuation to the Exchanges Notice no. 20231227-11 dated December 27, 2023, Trading Members of the Exchange are hereby informed that Trading in the Consolidated Equity Shares of the Face Value of Rs.10/- each of 7NR RETAIL LTD (Scrip Code: 540615) will be resumed w.e.f. 17th January, 2024 (DR-698/2023-2024).:
Company Name & Scrip Code
7NR RETAIL LTD
(540615)
New ISIN No.
INE413X01035
Market Lot
1 (One)
Remarks
Consolidation of Equity Shares from Re.1/- fully paid up to Rs.10/- fully paid up.
The new ISIN number given above, for Equity Shares of Rs. 10/- each of the company will be valid for transactions on the Exchange on or after 17th January, 2024 (DR-698/2023-2024).
Note: Trading in the Equity Shares of 7NR RETAIL LTD will be commenced with Consolidated Face Value of Rs. 10/- each. Trading Members are therefore requested to take abundant precautions while mentioning the rates for the Equity Shares of the company.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 12.01.2024) | 05-Jan-2024 | |
21-Feb-2022 | S | Outcome of Board Meeting held today i.e. 21st February, 2022. Kindly find attached Outcome of Board Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company has fixed Thursday, 24th March, 2022 as the Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for Sub-division / Split (subject to approval of Resolution by members in the EGM to be held on 21st March, 2022) of 1 (One) Equity Share of the Company having Face Value of Rs. 10/- (Rupees Ten Only) each into 10 (Ten) Equity Shares having Face Value of Re. 1/- (Rupee One Only) each. Kindly take the same on your record and oblige us. Thanking You. For, 7NR Retail Limited Tarachand Agrawal Director DIN: 00465635
(As Per BSE Announcement dated on 13.03.2022)
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company has fixed Tuesday, 29th March, 2022 instead of 24th March, 2022 as the Revised Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for Sub-division / Split (subject to approval of Resolution by members in the EGM to be held on 21st March, 2022) of 1 (One) Equity Share of the Company having Face Value of Rs. 10/- (Rupees Ten Only) each into 10 (Ten) Equity Shares having Face Value of Re. 1/- (Rupee One Only) each. Kindly take the same on your record and oblige us. Thanking You. For, 7NR Retail Limited Tarachand Agrawal Director DIN: 00465635
(As Per BSE Announcement dated on 15.03.2022)
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company has fixed Thursday, 31st March, 2022 instead of 29th March, 2022 as the Revised Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for Sub-division / Split of 1 (One) Equity Share of the Company having Face Value of Rs. 10/- (Rupees Ten Only) each into 10 (Ten) Equity Shares having Face Value of Re. 1/- (Rupee One Only) each. Kindly take the same on your record and oblige us. Thanking You. For, 7NR Retail Limited Tarachand Agrawal Managing Director DIN: 00465635
(As per BSE Announcement Dated on 21/3/2022)
Trading Members of the Exchange are hereby informed that 7NR Retail Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
7NR Retail Ltd.
(540615)
RECORD DATE
31.03.2022
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Ten equity shares of Rs. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
30/03/2022 DR- 001/2022-2023
Note:-
i. ISIN No. INE413X01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 30/03/2022.
ii. The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 24.03.2022)
In Continuation of Notice No. 20220324-48 dated March 24, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
7NR Retail Ltd.
(540615)
New ISIN No.
INE413X01027
Remarks
Sub-division of equity shares from Rs.10/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 30-03-2022 (DR-001/2022-2023)
(As Per BSE Notice Dated on 28.03.2022) | 31-Mar-2022 | |
30-May-2019 | D | At the Board Meeting held today, the Board of Directors have recommended a Dividend of Re. 0.05 per Equity Share of Rs. 10/- each for the financial year 2018-19 subject to approval of shareholders at their ensuing Annual General Meeting. | 19-Sep-2019 | |
10-Aug-2018 | D | Recommended final Dividend of Re. 0.05 per Equity Share of Rs. 10/- each on the equity shares of the company for the F Y 2017-18. | 30-Aug-2018 | |
21-Nov-2022 | B | 1:5 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, 7NR Retail Limited has fixed Record Date for the purpose of Bonus Issue. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
7NR Retail Limited (540615)
RECORD DATE
28.11.2022
PURPOSE
Issue of 1 (One) Bonus Equity share of Re.1/- each for every 5 (Five) existing equity share of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
28/11/2022 DR-664/2022-2023
(As Per BSE Notice Dated on 23.11.2022) | 28-Nov-2022 | 1:5 |
11-Sep-2018 | B | Trading Members of the Exchange are hereby informed that, 7NR Retail Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
7NR Retail Limited
(540615)
RECORD DATE
18.09.2018
PURPOSE
Issue of 01 (One) Bonus equity share of Rs.10/- each for every 02 (TWO) existing equity shares of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
17/09/2018 DR-119/2018-2019
Trading Members of the Exchange are requested to take of it. | 18-Sep-2018 | 1:2 |
19-Aug-2022 | R | Trading Members of the Exchange are hereby informed that, 7NR Retail Limited has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
7NR Retail Limited (540615)
RECORD DATE
23.08.2022
PURPOSE
Issue of 1 (One) equity shares of Re. 1/- each at a premium of Re.0.40 for cash on rights basis for every 1 (One) equity shares held.**
Ex-Right basis from Date & Sett. No.
23/08/2022 DR-599/2022-2023*
*Scrip is in T+1 settlement
**Full Issue price of Rs.1.40 to be paid on Application.
Trading Members of the Exchange are requested to take note of it. | 23-Aug-2022 | 1:1 |
18-Mar-2024 | BC | Intimation of Resignation of Company Decretary and Compliance officer of the Company w.e.f. 31st March, 2024 | 31-Mar-2024 | |
12-Jan-2024 | BC | In continuation to the Exchanges Notice no. 20231227-11 dated December 27, 2023, Trading Members of the Exchange are hereby informed that Trading in the Consolidated Equity Shares of the Face Value o | 17-Jan-2024 | |
03-Jan-2024 | BC | 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Ob | 10-Jan-2024 | |
10-Nov-2023 | BC | Considered and approved the Consolidation of Equity Shares of the Company from Face value of Rs. 1/- each to face value of Rs. 10/- each subject to the approval of embers of the Company. The record d | 05-Jan-2024 | |
19-Dec-2023 | BC | Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015 the Company has fixed Friday, 5th January, 2024 as the Record Date for the purpose of ascertaining eligibilit | 05-Jan-2024 | |