7Seas Entertainment Ltd - 540874 - Disclosure Under Reg 23(9) Of Sebi(Listing Obligation And Disclosure Requirement) Regulations,2015
Disclosure of related party transaction under reg 23(9) of sebi (Listing Obligation and disclosure requirements) Regulations, 2015 7Seas Entertainment Ltd - 540874 - Intimation Of Appointment Of Independent Director
Pursuant to Regulation 30 read with Part A of Schedule Ill to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that as recommended by the Nomination & Remuneration Committee, the Board of Directors at its meeting held today i.e. 8th June, 2019, Mr. Piduru Raja Sekhar has been appointed as an Additional Director and as an Independent Director of the Company for a period of five (5) years with effect from June 8, 2019, subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company. Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated 20th June, 2018 issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure-l. 7Seas Entertainment Ltd - 540874 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Company has received a resignation latter dated June 08, 2019 from Mr. Mullapudi Rama Mohan Rao, a Non- Executive Independent Director, resigning from the Directorship of 7Seas Entertainment Limited (''the Company'') with effect i.e., June 08, 2019 due to preoccupation with certain professional Responsibilities and personal commitments, Mr. Mullapudi Rama Mohan Rao has confirmed that there is no other material reason for her resignation other those stated above. Accordingly, Mr. Mullapudi Rama Mohan Rao ceases to be a director of the company with effect from i.e., June 08, 2019. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure-l. This is for the information and record of the exchanges, please. 7Seas Entertainment Ltd - 540874 - Intimation Of Reconstitution Of Committees Of The Board Of Directors:
With reference to the captioned subject and Pursuant to the applicable regulations of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, the exchanges is hereby intimated that board of Directors of the company vide resolution passed on June 08, 2019 approved the reconstitution of the following Committees of the Board with the members as detailed below: S. No. Name of the Committee Composition Designation Category 1. Audit Committee Mr. Piduru Raja Sekhar Chairman NED (I) Mrs. C. Sita Visalakshi Member NED (I) Mr. Venkateswarlu Narra Member NED (I) Mr. B. Mohan Rao Member NED (N) 2. Nomination & Remuneration Committee Mr. Piduru Raja Sekhar Chairman NED (I) Mrs. C. Sita Visalakshi Member NED (I) Mr. Venkateswarlu Narra Member NED (I) Mr. B. Mohan Rao Member NED (N) 3. Stakeholders Relationship Committee Mr. Piduru Raja Sekhar Chairman NED (I) Mrs. C. Sita Visalakshi Member NED (I) Mr. Venkateswarlu Narra Member NED (I) Mr. B. Mohan Rao Member NED (N) This is for the information and records of the Exchange, please. 7Seas Entertainment Ltd - 540874 - Outcome of Board Meeting
With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. 7Seas Entertainment Ltd held on Saturday, the 8th day of June, 2019 at 4.00 p.m. at the registered office of the Company situated at Plot No. 60, Flat No. 301, Abhi's Hiranya, 3rd Floor, Kavuri Hills, Madhapur, Hyderabad, Telangana, 500033 the following were duly considered and approved by the Board: 1. Appointment of Mr. Piduru Raja Sekhar as an Independent Director of the company. Further, Mr. Piduru Raja Sekhar has disclosed to the Company is not holding any Equity shares under the Public category of the Company as per Regulation 7(1)(b) r/w 6(2) SEBI (Prohibition of Insider Trading) Regulations, 2015, being a Non-Executive Independent Director of the Company. 2. Resignation of Mr. Mullapudi Rama Mohan Rao as an independent Director of the Company. Further, Due to Changes in the Composition of the Board of Directors of the Company; the following Committees have been reconstituted w. e. f. June 8, 2019. a. Audit Committee b. Nomination & Remuneration Committee c. Stakeholders Relationship Committee The meeting of the Board of Directors commenced at 4.00 P.M (IST) and concluded at 7.00 P.M (IST) 7Seas Entertainment Ltd - 540874 - Board Meeting Intimation for Appointment Of Independent Directors Of The Company Will Be Held On Saturday, The 8Th Day Of June, 2019, At 4.00 P.M. At The Registered Office
7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2019 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchanges that meeting of the Board of Directors of M/s. 7Seas Entertainment Ltd will be held on Saturday, the 8th day of June, 2019, at 4.00 p.m. at the Registered Office of the Company to consider and approve the following Businesses; 1. Appointment of Independent Directors of the Company. 2. Any other business with the permission of chair. This is for the information and records of the Exchange, please. 7Seas Entertainment Ltd - 540874 - Closure of Trading Window
This is to inform that as per the Company's internal Code for Prevention of Insider Trading (as amended w.e.f. May 9, 2015) the trading window for dealing in the securities of the Company is closed for the Company's Directors / Officers and designated employees of the Company from June 05, 2019 and will re-open 48 hours after the Conclusion of Board Meeting scheduled to be held on June 08, 2019. This is for the information and records of the Exchange, please. 7Seas Entertainment Ltd - 540874 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the certificate received from M/s. Venture Capital & Corporate Investments Private Limited, Registrar and Transfer Agent Of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted In our records as the registered owner within the stipulated time of receipt of the certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed. This is for the information and records of the Exchange, please. 7Seas Entertainment Ltd - 540874 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Sathwik & Associates 4 Name of the Certifying Individual Doddapaneni Sathwik 5Membership TypeACS 6 Membership Number 46234 7 CP No. 16937 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 7Seas Entertainment Ltd - 540874 - Intimation Of Reconstitution Of Committees Of The Board Of Directors:
With reference to the captioned subject and Pursuant to the applicable regulations of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, the exchanges is hereby intimated that board of Directors of the company vide resolution passed on May 28, 2019 approved the reconstitution of the following Committees of the Board with the members as detailed below: S. No. Name of the Committee Composition Designation Category 1. Audit Committee Mr. M. Rama Mohan Rao Chairman NED (I) Mrs. C. Sita Visalakshi Member NED (I) Mr. Venkateswarlu Narra Member NED (I) Mr. B. Mohan Rao Member NED (N) 2. Nomination & Remuneration Committee Mr. M. Rama Mohan Rao Chairman NED (I) Mrs. C. Sita Visalakshi Member NED (I) Mr. Venkateswarlu Narra Member NED (I) Mr. B. Mohan Rao Member NED (N) 3. Stakeholders Relationship Committee Mr. M. Rama Mohan Rao Chairman NED (I) Mrs. C. Sita Visalakshi Member NED (I) Mr. Venkateswarlu Narra Member NED (I) Mr. B. Mohan Rao Member NED (N)