7Seas Entertainment Ltd - 540874 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74 (5} of SEBI (DP) Regulations, 201819-07-2023
19-07-2023
7Seas Entertainment Ltd - 540874 - Restriction For Trading In Securities Of 7Seas Entertainment Ltd On BSE Limited (BSE) - On Account Of ESM.
with respect to the captioned subject, we state that BSE has restricted on account of Enhanced Surveillance Mechanism (ESM) as per Notice dated June 2, 2023 issued by BSE. our submissions for the same are in the letter attached herewith. We, therefore , request you to kindly exit the Company form the ESM framework and restore the normal trading in the company''s securities at the earliest18-07-2023
7Seas Entertainment Ltd - 540874 - Outcome Of The 1St Extraordinary General Meeting (EGM) For The FY 2023-24 And Voting Results.
In this regard, please find enclosed the following- (1) Summary of proceedings as required under Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I. (2) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. (3) Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure - III.09-06-2023
7Seas Entertainment Ltd - 540874 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We wish to submit Annual Secretarial Compliance Report issued by Ms. Sarada Putcha, Practicing Company Secretary under regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, read with clause 3(b)(iii) of the SEBI circular number. CIR/CFD/CMD1/27/2019 dated February 8, 2019. This is for the information and records of the exchange, please.18-05-2023
7Seas Entertainment Ltd - 540874 - Notice For Extra- Ordinary General Meeting Of The Company.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Notice for 1st Extra- Ordinary General Meeting of the Company for the financial year 2023-24 is scheduled to be held on Friday, 9th day of June, 2023 at 09.00 A.M. through Video Conference / Other Audio-Visual Means (VC/OAVM) facility. Further, 02.06.2023 is fixed as cut-off date for e-voting in connection with the Extra Ordinary General Meeting of the Company.18-05-2023
7Seas Entertainment Ltd - 540874 - Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of board meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 201510-05-2023
7Seas Entertainment Ltd - 540874 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of board meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 201510-05-2023
7Seas Entertainment Ltd - 540874 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s. 7Seas Entertainment Limited will be held on Wednesday, the 10th day of May, 2023 at 4.00 P.M. (IST) at the Registered office of the company situated at 5th Floor, Plot No.92, 93 & 94, Kavuri Hills, Madhapur, Hyderabad, Telangana-500081, India, to consider the following: 1. Raising of funds through issue of equity shares, convertible warrants, by way of private placement to Promoter/Non promoters on preferential basis 2. Audited financial results for the quarter & year ended 31.03.2023. 3. Audit report for the year ended 31.03.2023. 4. To consider any other matter with the permission of the chair.05-05-2023