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| Exchange Received Time 06/08/2018 17:53:58 Exchange Disseminated Time 06/08/2018 17:54:04 Time Taken 00:00:06 | 7NR RETAIL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 1.To approve the Director's Report for the financial year ended on 31st March, 2018;
2.To recommend Dividend on the Equity Shares, if any, for the Financial Year 2017-18;
3.To Consider Issue of Bonus Shares;
4.To fix the day, date, time and venue for the 6th Annual General Meeting;
5.To Approve the Notice of 6th Annual General Meeting of the Company;
6.To fix book closure and transact any other matter which the Board may deem fit.
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