7Seas Entertainment Ltd - 540874 - Corrigendum To The Notice Of The 30Th Annual General Meeting Of The Financial Year To Be Held On September 30, 2021 Through VC/OAVM
Corrigendum to the Notice of 30th Annual General Meeting, as enclosed with this letter, is being issued to clarify the disclosures contained in Sub-Total (B) under head - Shareholding post issue, and in item number 4 and 5 of the 'Explanatory Statement' relating to re-computation of price. 7Seas Entertainment Ltd - 540874 - Submission Of Notice Of 30Th Annual General Meeting Of Shareholders.
In compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are herewith forwarding the Notice 30th Annual General Meeting (AGM) to be held on Thursday, 30th September, 2021 at 1.00 P.M. (IST) being emailed to the shareholder of the Company. We further wish to inform you that the 30th AGM will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) and the e-voting will commence at Monday, 27th September, 2021 (9:00 a.m. IST) and ends on Wednesday, 29th September, 2021 (5:00 p.m. IST). The Company has fixed 23rd September, 2021 as the cut-off date to reckon the eligibility to vote on the e-voting platform. 7Seas Entertainment Ltd - 540874 - Reg. 34 (1) Annual Report
In compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are herewith enclosing the Annual Report of the Company for the Financial Year 2020-21. This is for your information and records. 7Seas Entertainment Ltd - 540874 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we enclose the copies of the advertisements in the following newspapers, intimating that the 30th Annual General Meeting of 7Seas Entertainment Limited is scheduled to be held on Thursday, 30th September, 2021 at 1:00 P.M. (IST) through Video Conference/Other Audio-Visual Means: 1. The Indian Express (English). 2. Nava Telangana (Telugu). This is for your information and records. 7Seas Entertainment Ltd - 540874 - Annual General Meeting And Book Closure/ Record Date
1. The 30th Annual General Meeting of the members of the Company will be held virtually on Thursday, 30th September, 2021. 2. Relevant date for the purpose of preferential issue is Tuesday, 31st August, 2021. 3. Cut-off date for E-voting is fixed on Thursday, 23rd September, 2021, which shall commence on Monday, 27th September, 2021 (9:00 a.m. IST) and ends on Wednesday, 29th September, 2021 (5:00 p.m. IST). 4. Book Closure/Record Date: The Register of Members and Share Transfer Books of the Company will remain closed from 24.09.2021 to 30.09.2021 (both days inclusive) for the purpose of AGM. 5. Appointment of Ms. Priyanka Rajora, Practicing Company Secretary (CP No. 22886) (Rajora and Co, Practicing Company Secretaries) as Scrutinizer for the purpose of AGM of the Company. 7Seas Entertainment Ltd - 540874 - Announcement under Regulation 30 (LODR)-Issue of Securities
Issue of Equity Shares of the Company to Promoter on Preferential Basis Issue of Equity Shares of the Company to Non-Promoter Indian Individuals on Preferential Basis Annual General Meeting and Book Closure/ Record Date 1. The 30th Annual General Meeting of the members of the Company will be held virtually on Thursday, 30th September, 2021. 2. Relevant date for the purpose of preferential issue is Tuesday, 31st August, 2021. 3. Cut-off date for E-voting is fixed on Thursday, 23rd September, 2021, which shall commence on Monday, 27th September, 2021 (9:00 a.m. IST) and ends on Wednesday, 29th September, 2021 (5:00 p.m. IST). 4. Book Closure/Record Date: The Register of Members and Share Transfer Books of the Company will remain closed from 24.09.2021 to 30.09.2021 (both days inclusive) for the purpose of AGM. 5. Appointment of Ms. Priyanka Rajora, Practicing Company Secretary (CP No. 22886) (Rajora and Co, Practicing Company Secretaries) as Scrutinizer for the purpose of AGM. 7Seas Entertainment Ltd - 540874 - Board Meeting Outcome for Outcome Of Board Meeting
I. Appointed Mr. Harikrishna Duggineni (DIN: 09302531) as an Additional Independent Director II. Issue of Equity Shares of the Company to Promoter on Preferential Basis: III. Issue of Equity Shares of the Company to Non-Promoter Indian Individuals on Preferential Basis: IV. Increase in Authorised Share Capital of the Company: V. Annual General Meeting and Book Closure/ Record Date: VI. Launch of new logo 7Seas Entertainment Ltd - 540874 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that the Board of Directors of the Company has accepted the Resignation of Mr. P. Raja Sekhar as Independent Director of the Company due to ill health and preoccupations only, and there are no material reasons other than what is stated above with effect from the conclusion of the business hours on 1st September, 2021. 7Seas Entertainment Ltd - 540874 - Clarification Sought By The Exchange In Respect Of Spurt In Volume Of 7Seas Entertainment Limited Scrip
. It appears that the increase in volume of our scrip is purely due to market conditions and absolutely market driven, as the company has not withheld any material information/event that in our opinion would have a bearing on the volume /price behaviour of Equity Shares of our company. The company has made all the necessary disclosures in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') from time to time. The company reassures its adherence to the requirements of Regulation 30 of Listing Regulations and we will keep the stock exchange duly informed of any material information/event, as required under the said regulations as and when any such event occurs. We hope the above clarifies and request you to kindly take the same on your records. 7Seas Entertainment Ltd - 540874 - Clarification sought from 7Seas Entertainment Ltd
The Exchange has sought clarification from 7Seas Entertainment Ltd on September 1, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.