Outcome of AGM
7Seas Technologies Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 30, 2014.01-10-2014
01-10-2014
Disclosure of Voting results of AGM (Clause 35A)
7Seas Technologies Ltd has informed BSE regarding the details of Voting results at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A.01-10-2014
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 27, 2014 to September 30, 2014 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 30, 2014.19-08-2014
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, 2014, inter alia, has considered and approved:- Appointment of Mr. Vivek Surana, Practicing Company Secretary, as a scrutinizer for conducting e-voting in the ensuing Annual General Meeting.14-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
7Seas Technologies Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.14-08-2014
Board Meeting on August 14, 2014
7Seas Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2014, inter alia, to consider the following:1. Unaudited financial results for the quarter ended June 30, 2014.2. Conversation of 1,75,000 share warrants into equity shares.29-07-2014
Shareholding Pattern For June 30, 2014
7Seas Technologies Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.15-07-2014
Financial Results & Auditors Report for March 31, 2014 (Audited)
7Seas Technologies Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.22-05-2014
Outcome of Board Meeting
7Seas Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, has duly authorized Mr. L. Maruti Sanker, Managing Director of the Company to explore various options to raise funds in order to meet ever increasing working capital requirements and other general corporate purposes.15-05-2014
Board Meeting on May 15, 2014
7Seas Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2014, inter alia, to consider the following:- To discuss on various options available to the Company to raise funds.05-05-2014