7Seas Entertainment Ltd - 540874 - Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2024
PCS Certificate30-04-2024
7Seas Entertainment Ltd - 540874 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under regulation 74 (5)7Seas Entertainment Ltd - 540874 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the subject cited, this is to inform the Exchanges that meeting of the Board of Directors of M/s. 7Seas Entertainment Limited held on Friday, the 5th day of April, 2024, at 03.30 p.m. at the Registered Office of the Company, the following were duly considered and approved by the Board. Allotment of 36,62,116 equity shares of face value of Rs.10/- each to fully paid-up pursuant to the exercise of 36,62,116 convertible warrants on receipt of Rs 17.025 per warrant - being 75% of the balance warrant issue price, aggregating to Rs.6,23,47,526/- (Issue price is Rs.22.70/- per convertible Warrant). (List of allottees enclosed an Annexure-I)7Seas Entertainment Ltd - 540874 - Board Meeting Intimation for Conversion Of Warrants Into Equity Shares Of The Company
7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2024 ,inter alia, to consider and approve 1. Conversion of warrants into equity shares of the Company to the Non-Promoters, subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. 2. To consider any other matter with the permission of the chair.7Seas Entertainment Ltd - 540874 - Nil Statement On Deviation Or Variation In Utilization Of Funds Raised Through Preferential Allotment:
Nil statement on deviation or variation Statement7Seas Entertainment Ltd - 540874 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 31.12.2023
7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 31.12.2023. 2. Limited Review Report for the quarter ended 31.12.2023. 3. Any other business with the permission of the Chair.7Seas Entertainment Ltd - 540874 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under reg 74 (5) of SEBI Regulations