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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. Un-audited financial result for the quarter & half year 30.09.2020 2. Limited Review Report for the quarter ended 30.09.2020 3. To convene the 29th Annual General Meeting of the members of Company on Monday, the 28th day of December, 2020 at 9.00 A. M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') means in accordance with General Circular Nos. 20/2020, 17/2020 and 14/2020 dated May 5, 2020, April 13, 2020 and April 8, 2020, respectively, issued by Ministry of Corporate Affairs read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/ 2020/ 79 dated May 12, 2020. 4. The board has appointed Mr. D. Sathwik, practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting.
13-11-2020
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7Seas Entertainment Ltd - 540874 - Board Meeting Intimation for Declaration For Un-Audited Financial Results For The Quartered 30.09.2020

 7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.09.2020. 2. Limited Review Report for the quarter ended 30.09.2020 3. Any other business with the permission of the Chair.
05-11-2020
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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 half year ended 30.09.2020.
30-10-2020
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7Seas Entertainment Ltd - 540874 - Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2020.

 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 Half Year ended 30.09.2020.
30-10-2020
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7Seas Entertainment Ltd - 540874 - Shareholding for the Period Ended September 30, 2020

 7Seas Entertainment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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7Seas Entertainment Ltd - 540874 - Statement Of Investor Complaints For The Quarter Ended September 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 Sanker Designation :- Managing Director / Whole Time Director
21-10-2020
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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 October, 2020 and will re-open after completion of 48 hours from the declaration of financial results for the Second quarter ended 30th September , 2020 by the Board of Directors of the Company
01-10-2020
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7Seas Entertainment Ltd - 540874 - Cancellation Of Annual General Meeting (AGM) Date & Book Closure Date

 With reference to the subject cited, this is to inform the Exchange that Due to certain unavoidable (COVID-19) circumstances the 29th Annual General Meeting which was earlier scheduled to be held on September 28, 2020, stands cancelled. A new date will be announced in due course. Cancelling the closure of Register of Members and Share Transfer Books, which was scheduled from 21st September 2020 to 28th September 2020 (both days inclusive) for determining the eligibility of shareholders for Annual General Meeting. The new book closure dates will be announced in due course.
07-09-2020
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7Seas Entertainment Ltd - 540874 - Fixes Book Closure for AGM

 7Seas Entertainment Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2020 to September 28, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 28, 2020.
02-09-2020
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7Seas Entertainment Ltd - 540874 - Outcome of Board Meeting (AGM on Sept 28, 2020)

 7Seas Entertainment Ltd has informed BSE about Outcome of Board Meeting held on August 31, 2020.
31-08-2020
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