7NR Retail Ltd

BSE: 540615

19

total announcements

540615.BO · 15 min delayed

BSECompany UpdateMgmt Change3d ago

7NR Retail Ltd

Appointment of Chief Financial Officer

7NR Retail Ltd has announced the appointment of Mr. Jinjala Bharatbhai Babubhai as Chief Financial Officer, Mr. Parin Bhavsar as Company Secretary and Compliance Officer, and M/s. M A R K S & Co. as Statutory Auditors, effective September 1, 2026.

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BSECompany UpdateMgmt Change3d ago

7NR Retail Ltd

Appointment of Company Secretary and Compliance Officer

7NR Retail Ltd has announced the appointment of Mr. Parin Bhavsar as Company Secretary and Compliance Officer, Mr. Jinjala Bharatbhai Babubhai as Chief Financial Officer, and M/s. M A R K S & Co. as Statutory Auditors, effective September 1, 2026.

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BSECompany UpdatePromoter Reclassif.21 Aug 2026

7NR Retail Ltd

Intimation of Approval received for Reclassification.

7NR Retail Ltd has received approval from BSE Limited for the reclassification of Mr. Umang Trivedi from 'Promoter' to 'Public' category under Regulation 30 and 31A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateAuditor Change13 Aug 2026

7NR Retail Ltd

Resignation of Statutory Auditors of the Company

7NR Retail Ltd has announced the resignation of its statutory auditor, M/s. S S R V & Associates, with effect from August 13, 2026, citing no material reason for the resignation.

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BSEAGM/EGMResults10 Aug 2026

7NR Retail Ltd

Submission of Voting Results of Annual General Meeting of the company under Regulation 44(3) of the SEBI (LODR) Regulations, 2015

7NR Retail Ltd submitted voting results of its Annual General Meeting under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. The meeting was held on August 7, 2026, and 6 resolutions were passed. The resolutions included the appointment of Mr. Dilipbhai Vithhaldas Patel for re-appointment as a director, and the increase in authorized share capital.

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BSEAGM/EGMResults7 Aug 2026

7NR Retail Ltd

Outcome of 14th Annual General Meeting held today i.e. 7th August, 2026 in terms of the Regulation 30(6) of SEBI (LODR) Regulations, 2015

7NR Retail Ltd held its 14th Annual General Meeting on August 7, 2026, through video conferencing. The meeting discussed and considered the businesses mentioned in the notice convening the meeting. The company's Managing Director, Hit Shah, was appointed as the Chairperson of the meeting. The meeting concluded at 4:16 P.M. with the Chairperson thanking the members for their presence and declaring the meeting as closed.

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BSEAGM/EGMM&A1 Aug 2026

7NR Retail Ltd

Corrigendum to the notice of 14th Annual General Meeting enclosed herewith.

7NR Retail Ltd issued a corrigendum to the notice of its 14th Annual General Meeting, updating the valuation report, swap ratio, and details of the proposed allottees. The company will issue 9,00,00,000 equity shares to the allottees, with a swap ratio of 10:1. The equity shares are frequently traded, and the company is updating the current and proposed status of the allottees.

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BSEInsider Trading / SAST▼ Negative22 Jun 2026

7NR Retail Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Umang Trivedi

Promoter Umang Vijaykumar Trivedi of 7NR Retail Ltd has disposed of 6,00,000 equity shares, representing 2.14% of the company's total equity capital, through open market transactions on June 19, 2026. This sale reduced the promoter's holding from 6.01% to 3.87%. The disclosure was made under SEBI (SAST) Regulations, 2011. This event generally signals a lack of confidence or personal liquidity needs, potentially impacting investor sentiment negatively.

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