Outcome of Board Meeting
7Seas Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 21, 2015, has allotted 40,00,000 equity shares of Rs. 10/- per share at Rs. 10.10/- each including Rs. 0.10/- as premium to the promoters and others on preferential basis. Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
B Mohan Rao has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
L Maruti Sanker has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Board Meeting on Sept 21, 2015
7Seas Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 21, 2015, inter alia, to consider and approve the following :- Allotment of 40,00,000 equity shares to the Promoters and others on Preferential Basis. Outcome of EGM
7Seas Technologies Ltd has informed BSE that the Extra General Meeting (EGM) of the Company was held on September 10, 2015. 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 26, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
L Hemalatha has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
DVS Prasad has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Updates on Outcome of Board Meeting (EGM on Sep 10, 2015)
With reference to earlier announcement dated August 14, 2015 regarding Outcome of Board Meeting, 7Seas Technologies Ltd has now informed BSE that, it is decided to hold an Extra Ordinary General Meeting of the Company on September 10, 2015 for issue of 40,00,000 equity shares to the promoters and others on Preferential basis. Outcome of Board Meeting
7Seas Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has considered and approved:1. Appointment of B. Mohan Rao as a director of the Company.2. Appointment of Mr. Vivek Surana, Practicing Company Secretary, as a scrutinizer for conducting e-voting in the ensuing Annual General Meeting.