7Seas Entertainment Ltd - 540874 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tangella Udya Srinivas 7Seas Entertainment Ltd - 540874 - Board Meeting Outcome for Outcome Of Board Meeting
Approved the allotment of the 32,75,000 (Thirty-Two Lakhs Seventy-Five Thousand Only) Equity Shares of Rs.10/- each at a price of Rs.11/- each including premium of Rs.1 per share, aggregating upto Rs.3,60,25,000/- (Rupees Three Crores Sixty Lakhs Twenty Five Thousand Only), to Non-Promoter Indian Individuals and allotment of 7,50,000 (Seven Lakhs Fifty Thousand Only) Equity Shares of Rs.10/- each at a price of Rs.11/- each including premium of Rs.1 per share, aggregating upto Rs.82,50,000/- (Rupees Eighty-Two Lakhs Fifty Thousand Only), to Promoter on conversion of loan in equity, on a preferential basis (''Preferential Allotment'') on such terms and conditions as determined by the Board and applicable regulatory authorities as the case may be, in accordance with SEBI (ICDR) Regulations, 2018. 7Seas Entertainment Ltd - 540874 - Board Meeting Outcome for Outcome Of Board Meeting.
We wish to inform you that the Board of Directors (the 'Board') of 7Seas Entertainment Limited ('Company') at its meeting held today i.e., Wednesday, 6th October, 2021 from 3:00 P.M. to 6:30 P.M. has, inter-alia approved of issue of shares on preferential basis. 7Seas Entertainment Ltd - 540874 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reg.,
7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2021 ,inter alia, to consider and approve It is hereby informed that a meeting of Board of Directors of 7Seas Entertainment Limited (''Company'') will be held on Wednesday, 6th October, 2021, inter alia to consider the following: 1. Issue of equity shares on 40,25,000 preferential basis on approval received from shareholders in the 30th Annual General Meeting dated 30th September, 2021 7Seas Entertainment Ltd - 540874 - Disclosure Under Regulation 29(1) And 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011 And Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.
This is to inform you that the Company has received necessary intimation / disclosure from Mr. Kolla Narasimharao, being the transferor, pursuant to Regulation 29(1) and 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 and under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, and a copy of the said disclosure are enclosed herewith for your record. 7Seas Entertainment Ltd - 540874 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
7Seas Entertainment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 7Seas Entertainment Ltd - 540874 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Report on E-Voting for the 30th Annual General Meeting of the Members of 7Seas Entertainment Limited held on Thursday, 30th September 2021, at 01.00 p.m. IST through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM') 7Seas Entertainment Ltd - 540874 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results (along with the report of the scrutinizer for combined results) of the 30th Annual General Meeting of the Members of the Company, held on Thursday, 30th September, 2021 from 1:00 P.M. to 1:25 P.M. IST through Video Conference (VC) / Other Audio Visual Means (OAVM). 7Seas Entertainment Ltd - 540874 - Closure of Trading Window
Pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealings in the shares of the Company shall remain closed from 1st October, 2021 till 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended 30th September, 2021 for Designated Persons, and their Immediate Relatives. 7Seas Entertainment Ltd - 540874 - Proceedings Of The 30Th Annual General Meeting Of 7Seas Entertainment Limited Held On 30Th September, 2021 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The 30th Annual General Meeting of 7Seas Entertainment Limited commenced at 1:00 p.m. and concluded at 1: 25 p.m. on Thursday, 30th September, 2021, through Video Conferencing (VC) / Other Audio-Visual Means (OVAM) in compliance with applicable provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with the Circulars Issued by the Ministry of Corporate Affairs (MCA) and SEBI.