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
Outcome of board meeting under regulation 30 read with 33 (3) (c) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 7Seas Entertainment Ltd - 540874 - Board Meeting Intimation for Postponement Of Board Meeting
7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2020. 2. Limited Review Report for the quarter ended 30.06.2020 1. Any other business with the permission of the Chair. 7Seas Entertainment Ltd - 540874 - Board Meeting Intimation for Declaration Of Un-Audited Financial Results For The Quarter Ended 30.06.2020
7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2020. 2. Limited Review Report for the quarter ended 30.06.2020 1. Any other business with the permission of the Chair. 7Seas Entertainment Ltd - 540874 - Shareholding for the Period Ended June 30, 2020
7Seas Entertainment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 7Seas Entertainment Ltd - 540874 - Statement Of Investor Complaints For The Quarter Ended June 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 :- L Maruti SankerDesignation :- Managing Director / Whole Time Director 7Seas Entertainment Ltd - 540874 - Closure of Trading Window
Unit: 7Seas Entertainment Limited 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 July, 2020 and will re-open after completion of 48 hours from the declaration of financial results for the First quarter ended 30th June , 2020 by the Board of Directors of the Company . The same has been intimated to all the directors, officers and designated employees of the Company. Further the date of Board Meeting for considering the said financial results for the First quarter ended 30th June, 2020 shall be intimated in due course. 7Seas Entertainment Ltd - 540874 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 3(b)(iii) of the SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2020, issued by M/s. Sathwik & Associates, Practicing Company Secretaries. This is for the information and records of the Exchange, please. 7Seas Entertainment Ltd - 540874 - Disclosure Of Related Party Transactions - September 2019
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the Related Party Transactions, in accordance with the applicable accounting standards, for the year ended March 31, 2020. 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 For The Quarter & Ended 31.03.2020
With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. 7Seas Entertainment Limited held on Monday, the 22nd day of June, 2020 at 4.00 p.m. at the registered office of the Company situated at Plot No. 60, Flat No. 301, 3rd floor, "Abhi''s Hiranya", Kavuri Hills, Madhapur, Hyderabad, Telangana - 500 033 the following were duly considered and approved by the Board. 1. Audited financial results for the quarter & year ended 31.03.2020. 2. Auditors Report for the quarter & Year ended 31.03.2020 The meeting of the Board of Directors commenced at 4.00 P.M (IST) and concluded at 4.45 P.M (IST) This is for the information and records of the Exchange, please.