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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. 28 May, 2019, Mr. Venkateswarlu Narra 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 May 28, 2019, subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company.
28-05-2019
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7Seas Entertainment Ltd - 540874 - Audited Results For The Quarter And Year Ended 31St March 2019

 1.Appointment of Mr. Venkateswarlu Narra as an Independent Director of the company. 2.Due to Changes in the Composition of the Board of Directors of the Company; the following Committees have been reconstituted w. e. f. May 28, 2019. a. Audit Committee b. Nomination & Remuneration Committee c. Stakeholders Relationship Committee 3.Standalone Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2019 under Regulation 33 of the SEBI (LODR) Regulations, 2015. 4.Audit Report issued by M/s. Kamlesh Kumar Bhargava, Chartered Accountants the Statutory Auditor of the Company on the Audited Financial Results. 5.Declaration to the effect that Auditor''s Report on Annual Audited Financial Results of the Company is with unmodified opinion.
28-05-2019
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Annual report for 7Seas Entertainment Ltd. for FY-2019
28-05-2019
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7Seas Entertainment Ltd - 540874 - Board Meeting Intimation for Declaration Of Audited Results For The Quarter And Year Ended 31.03.2019

 7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1.The audited financial statement for quarter and year ended on March 31, 2019. 2.Appointment of Independent Director of the Company. 3.Any other business with the permission of chair.
16-05-2019
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7Seas Entertainment Ltd - 540874 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of Compay7Seas Entertainment Ltd 2CININE454F01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 57599026 4Highest Credit Rating during the previous FY nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: REMO JOHN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: csremojohn@gmail.com Name of the Chief Financial Officer: L. Hemalatha Designation: CFO EmailId: hema_maruti@yahoo.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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7Seas Entertainment Ltd - 540874 - Announcement Under Regulation 30 SEBI LODR Regulations,2015

 Appointment of CFO L. Hemalatha with effect from 23.04.2019
23-04-2019
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7Seas Entertainment Ltd - 540874 - Outcome of Board Meeting

 Appointment of CFO
23-04-2019
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7Seas Entertainment Ltd - 540874 - Announcement Under Regulation 30 Of SEBI ( Listing Obligation And Disxclosure Requirements), 2015

 Outcome of Board Meeting held on 23.04.2019
23-04-2019
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7Seas Entertainment Ltd - 540874 - Board Meeting Intimation for 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 Tuesday, The 23Rd Day Of April, 2019, At 3.30 P.M. At The Registered Office Of The Company To Consider And Approve The Following Businesses;

 7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve 1. Appointment of Chief Financial Officer of the Company 2. Any other business with the permission of chair.
18-04-2019
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7Seas Entertainment Ltd - 540874 - Shareholding for the Period Ended March 31, 2019

 7Seas Entertainment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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