Disclosure under Regulation 30 (8) of SEBI Regulations


Intimation of In-principle Approval received for Rights Issue of fully paid-up Equity shares by 7NR Retail Limited (“the Company”) under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Appointment of Mrs. Krishna Bhatt – Independent Director and Appointment of Mr. Jay Pandya & Associates, Company Secretaries as Secretarial Auditor of the company.
Intimation of Resignation of Company Secretary and Compliance Officer of the Company
Appointment of Mr. Dilipbhai Vitthaldas Patel and Resignation of Avantinath Anilkumar Raval on 14.04.2026
Appointment of Auditors of the Company on 26.05.2025
Resignation of Statutory Auditor on 14.05.2025
Appointment of Mr. Chetan Ojha as Managing Director of the Company on 11.02.2025
Change in management of the company on 05.02.2025
Appointment of Ms. Purvi Agarwal as Company Secretary and Compliance Officer on 14.10.2024
Appointment of Ms. Yogita Chelani as Company Secretary on 08.05.2024
Resignation of Ms. Dhruvi Kapadia from the post of Company Secretary and Compliance Officer of the Company w.e.f. 31st March, 2024.
Appointment of Ms. Dhruvi Shyam Kapadia as the Company Secretary and Compliance Officer of the Company w.e.f. 10th June, 2023
Resignation of Ms. Aesha Safi, from the position of the Company Secretary of the Company with effect from 14th February, 2023.
Appointment of Ms. Aesha Safi as Company Secretary and Compliance Officer of the Company w.e.f. 3rd December, 2022
Resignation of Ms. Prachi Chobisa as Company Secretary w.e.f. 2nd December, 2022.
Resignation of M/s. J S Maheshwari & Co., Chartered Accountants as Statutory Auditor of the Company