7Seas Entertainment Ltd - 540874 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
scrutinizers report for AGM dated 30/09/201930-09-2019
30-09-2019
7Seas Entertainment Ltd - 540874 - Closure of Trading Window
intimation of closure of trading window27-09-2019
7Seas Entertainment Ltd - 540874 - Notice Of AGM Under Reguation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Intimation of Notice Of AGM under Reguation 30 of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 201509-09-2019
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 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.14-08-2019
7Seas Entertainment Ltd - 540874 - Outcome of Board Meeting (AGM on Sept 30, 2019)
7Seas Entertainment Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019.12-08-2019
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 of the Company for the quarter ended 30th June, 2019 has noted the Limited review report of auditors thereon. 2. Appointment of Mr. B. Mohan Rao, who retires by rotation and being eligible, offers himself for re-appointment. 3. The Notice, Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2019. 4. To convene the 28th Annual General Meeting of the members of Company on Monday, the 30th day of September, 2019 at 09.00 A.M at the Registered Office of the Company Plot no. 60, Flat no. 301, 3 floor, 'Abhi''s Hiranya', Kavuri hills, Madhapur, Hyderabad-500033 Telangana 5. Book closure for the purpose of Annual General Meeting will be from 24.09.20108 to 30.09.2019 (both days inclusive). 6. The board has appointed Mr. Doddapaneni Sathwik, Practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting.12-08-2019
7Seas Entertainment Ltd - 540874 - Board Meeting Intimation for Declaration Of Un-Audited Financial Results For The Quarter Ended 30.06.2019
7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2019. 2. Limited Review Report for the quarter ended 30.06.2019 3. To approve the Directors report for the year end 31st march 2019 4. To approve the notice of 28th Annual General Meeting of the Company and to fix date, time and venue of the Company. 5. To fix the book closure dates for the purpose of Annual General Meeting. 6. To appoint scrutinizer for evaluating the voting process for 28th Annual General Meeting of the Company. 7. Any other business with the permission of the Chair.03-08-2019
7Seas Entertainment Ltd - 540874 - Shareholding for the Period Ended June 30, 2019
7Seas Entertainment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here16-07-2019
7Seas Entertainment Ltd - 540874 - Statement Of Investor Complaints For The Quarter Ended June 2019 (Revised)
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 :- Director15-07-2019