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7Seas Entertainment Ltd - 540874 - Closure of Trading Window

We would like to inform you that as per the Company''s minimum Standards Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (PIT Regulations) and pursuant to BSE Circular Ref No: LIST/COMP/01/2019-20 dated 02nd April,2019 on the provisions of Clause 4 of the Schedule B of the PIT regulations, the Trading Window for dealing in the Securities of the Company shall remain closed on and from 1st July, 2022 and will re-open after completion of 48 hours from the declaration of un-audited financial results for the first quarter ended 30th June, 2022 by the Board of Directors of the Company. The same has been intimated to all the directors, officers and designated employees of the Company. Further the date of Board Meeting for considering the said financial results for the first quarter ended 30th June, 2022 shall be intimated in due course
29-06-2022
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7Seas Entertainment Ltd - 540874 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the year ended 31.03.2022 as per regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
25-05-2022
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7Seas Entertainment Ltd - 540874 - Outcome Of Board Meeting Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

1. Audited Financial results together with Statement of Assets and Liabilities and Statement of Cash flow for the quarter and year ended 31.03.2022. 2. Auditors Report along with declaration of unmodified opinion for the year ended 31.03.2022. 3. Change of registered office of the company form Plot No. 60, Flat No. 301, Abhi's Hiranya, 3rd Floor, Kavuri Hills, Madhapur, Hyderabad, Telangana, 500033 to 5th Floor, Plot No.92, 93 & 94, Kavuri Hills, Madhapur, Hyderabad, Telangana-500034
20-05-2022
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7Seas Entertainment Ltd - 540874 - Nil Statement On Deviation Or Variation In Utilization Of Funds Raised Through Preferential Allotment :

Pursuant to the provisions of Regulation 32 of the Securities and Exchange Board of India ['SEBI'] (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24 December, 2019 regarding 'Format on Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP) etc.', we hereby confirm that there is no deviation or variation in the use of proceeds of the Preferential allotment from the objects stated in the Letter of Offer. A Nil Statement of Deviation, duly reviewed by the Audit Committee of the Company, is given in 'Annexure A'. Out of Rs. 32,750,000 raised by the Company through the Preferential allotment, Rs.1,40,00,000/- have been utilised for the objects as stated in the explanatory statement/Letter of offer during the quarter ended 31st March, 2022, Kindly take the same on record.
20-05-2022
Bigul

7Seas Entertainment Ltd - 540874 - Board Meeting Intimation for Approval Of Audited Financials Results For The Quarter Ended 31.03.2022

7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve 1. Audited financial results for the quarter and Year ended 31.03.2022. 2. Audit Report for the year ended 31.03.2022 3. Any other business with the permission of the Chair.
10-05-2022
Bigul

7Seas Entertainment Ltd - 540874 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of Compay7Seas Entertainment Ltd 2CINL72900TG1991PLC013074 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Remo John Designation: Company Secretary EmailId: corp7seasent@gmail.com Name of the Chief Financial Officer: HEMALATHA LINGAMANENI Designation: CFO EmailId: corp7seasent@gmail.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
Bigul

7Seas Entertainment Ltd - 540874 - Compliance Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

With reference to the subject cited, please find enclosed the disclosure u/r 7 (2) of SEBI (listing obligation and disclosure requirements) Regulations, 2015 for the year ended 31.03.2022.
26-04-2022
Bigul

7Seas Entertainment Ltd - 540874 - Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2022.

With reference to the subject cited, please find attached the Certificate from Practicing Company secretary under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended 31.03.2022.
14-04-2022
Bigul

7Seas Entertainment Ltd - 540874 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 31.03.2022
14-04-2022
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