Outcome of Board Meeting
7Seas Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, the following were duly considered and approved:1. Appointment of Secretarial Auditors for the year 2016-17.2. Change of Registered office from 6-3-1239/2/A, Renuka Enclave, 3rd Floor, Kotis Court, Rajbhavan Road, Somajiguda, Hyderabad, 500082, Telangana to Plot No. 60, Flat No. 301, 3rd floor, "Abhi's Hiranya",... Fixes Book Closure for AGM
7Seas Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2016. Standalone Financial Results, Limited Review Report for June 30, 2016
7Seas Technologies Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Board Meeting Intimation for Results & Closure of Trading Window
7Seas Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on Thursday, August 11, 2016 at 4.00 p.m at the registered office of the Company at 6-3-1239/2/A, Renuka Enclave, 3rd Floor, Kotis Court Rajbhavan Road, Somajiguda. Hyderabad, 500082, Telangana to consider the following:1. Un - Audited financial results for the quarter ended June 30, 2016.... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
7Seas Technologies Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2016
7Seas Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here 7Seas Entertainment bagged 'Best Music Video award' for its animated cartoon video character- Love Star 3D
7Seas Technologies Ltd has informed BSE regarding a Press Release dated June 13, 2016, titled "7Seas Entertainment bagged 'Best Music Video award' for its animated cartoon video character- Love Star 3D". Declaration regarding Audit Report with unmodified opinion
7Seas Technologies Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion. Outcome of Board Meeting
7Seas Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has considered and approved the following;- To raise the funds either by way of equity or debt. Mr. L. Maruti Sanker, Managing Director of the Company has been authorized to take necessary steps to raise the funds including finalizing the notice of EGM/Postal Ballot and circulate the same to the shareholders as may be required. Standalone Financial Results, Auditors Report for March 31, 2016
7Seas Technologies Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 2016