7Seas Entertainment Ltd - 540874 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Report of Scrutinizer dated December 30, 2020, Pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 and (Amendment Rules, 2015) 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-Outcome of AGM
Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I. 7Seas Entertainment Ltd - 540874 - Shareholding for the Period Ended December 31, 2020
7Seas Entertainment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 7Seas Entertainment Ltd - 540874 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr L Maruti SankerDesignation :- Managing Director / Whole Time Director 7Seas Entertainment Ltd - 540874 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the subject cited, this is to inform the Exchange that at the 29th Annual General Meeting of M/s. 7Seas Entertainment Limited will be held on Monday, the 28th day of December, 2020 at 09.00 A.M. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') and concluded at 9.46 A.M. In this regard, please find enclosed the following: - 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I. The Voting Results of the 29th Annual General Meeting ('AGM') is available on the company's website: www.7seasent.com 7Seas Entertainment Ltd - 540874 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the subject cited, this is to inform the Exchange that at the 29th Annual General Meeting of M/s. 7Seas Entertainment Limited will be held on Monday, the 28th day of December, 2020 at 09.00 A.M. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') and concluded at 9.46 A.M. In this regard, please find enclosed the following: - 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I. The Voting Results of the 29th Annual General Meeting ('AGM') is available on the company's website: www.7seasent.com 7Seas Entertainment Ltd - 540874 - Intimation Of Book Closure Regarding 29Th Annual General Meeting:
Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain closed from 22nd December, 2020 to 28th December, 2020 (Both days inclusive) for the purpose of convening Annual General Meeting of the Company scheduled to be held on Monday, the 28th day of December, 2020 at 09.00 a.m. at through Video Conferencing / Other Audio Visual Means ('OAVM'). 7Seas Entertainment Ltd - 540874 - Submission Of 29Th AGM Notice Which Is Dispatched To Shareholders Of The Company-Reg.
In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended we are forwarding the notice of 29th Annual General Meeting of the Company, which is being dispatched to our Shareholders on 2nd December 2020. The 29th Annual General Meeting of the company is scheduled to be held on Monday, the 28th day of December, 2020 at 09.00 A.M. (IST) through Video Conferencing ('VC') /other Audio-Visual Means. 7Seas Entertainment Ltd - 540874 - Reg. 34 (1) Annual Report
Submission of Annual report for the FY 2019-20