7Seas Entertainment Ltd - 540874 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Annual General Meeting (AGM) Outcome and Voting Results03-10-2022
03-10-2022
7Seas Entertainment Ltd - 540874 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
7Seas Entertainment Ltd has informed BSE regarding the details of Voting results at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2022, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Proceedings of the Meeting in this regard.03-10-2022
7Seas Entertainment Ltd - 540874 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Registered Office of the Company.27-09-2022
7Seas Entertainment Ltd - 540874 - Intimation Of Book Closure Regarding 31St Annual General Meeting:
Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain closed from 24.09.2022 to 30.09.2022 (Both days inclusive) for the purpose of convening Annual General Meeting of the Company scheduled to be held on Friday, the 30th day of September, 2022 at 11.00 A.M. at through Video Conferencing / Other Audio-Visual Means ('OAVM').13-09-2022
7Seas Entertainment Ltd - 540874 - Intimation-Newspaper Publication Of Notice Of 31St Annual General Meeting Of The Company For The Financial 2021-22
With reference to the subject cited, please find enclosed Clipping of the Newspaper Advertisement published in the following newspapers on 09.09.2022 for notice of convening 31st Annual General Meeting of 7Seas Entertainment Limited for the Financial year 2021-22. 1. Financial Express (English) & 2. Prajasakti (Telugu) This is for the information and records of the Exchange, please.13-09-2022
7Seas Entertainment Ltd - 540874 - Submission Of 31St AGM Notice Which Is Dispatched To Shareholders Of The Company-Reg.
In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended we are forwarding the notice of 31st Annual General Meeting of the Company, which is being dispatched to our Shareholders on 7th September 2022. The 31st Annual General Meeting of the company is scheduled to be held on Friday, the 30th day of September, 2022 at 11.00 A.M. at through Video Conferencing / Other Audio-Visual Means ('OAVM'). Please find the enclosed the Notice of the 31st AGM for fiscal year 2022. Same will be made available on the company's website, at www.7seasent.com07-09-2022
7Seas Entertainment Ltd - 540874 - Reg. 34 (1) Annual Report.
Submission of Annual report for the FY 2021-2207-09-2022
7Seas Entertainment Ltd - 540874 - Intimation Of Reconstitution Of Committees Of The Board Of Directors:
With reference to the captioned subject and Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the exchange is hereby intimated that board of Directors of the company vide resolution passed on September 03, 2022 approved the reconstitution03-09-2022
7Seas Entertainment Ltd - 540874 - Appointment Of Mr. Gandra Srinivas Rao As An Additional Director (Non- Executive, Non-Independent) Of The Company.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has pursuant to recommendation of the Nomination and Remuneration Committee, appointed Mr. Gandra Srinivas Rao as an Additional Director (Non-executive & Non-Independent) of the Company, subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure-l.03-09-2022