Outcome of AGM
7Seas Technologies Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 28, 2013.28-09-2013
28-09-2013
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
L Hemalatha has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201126-09-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
7Seas Technologies Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199226-09-2013
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, 201126-09-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
7Seas Technologies Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199226-09-2013
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 25, 2013 to September 28, 2013 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 28, 2013.14-08-2013
Financial Results & Limited Review for June 30, 2013
7Seas Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.14-08-2013
Outcome of Board Meeting
7Seas Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2013, inter alia, has considered and approved the following :1. Conversion of 5,50,000 Share Warrants into 5,50,000 Equity Shares.2. Closure of subsidiary M/s Fortune 7Inc, USA due to reduced business volume and unviable business opportunities for M/s. Fortune 7lnc, U.S.A 100% subsidiary of the Company, after taking appropriate approvals.26-04-2013
Financial Results for March 31, 2013 (Audited)
7Seas Technologies Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.26-04-2013
Board Meeting on April 26, 2013
7Seas Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2013, inter alia, to consider the following:1. Audited financial results for the quarter and year ended March 31, 2013.2. Conversion of warrants into equity shares.17-04-2013