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SEAMEC LTD. - 526807 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find attached the intimation in regards of issuance of Letter of confirmation in lieu of Duplicate Share Certificates.
20-09-2023
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SEAMEC LTD. - 526807 - The Board Of Directors Have Fixed August 25, 2023 As The Record Date For The Purpose Of Interim Dividend 2023-24.

The Board of Directors have fixed August 25, 2023 as the Record Date for the purpose of Interim Dividend 2023-24.
18-08-2023
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SEAMEC LTD. - 526807 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation on Newspaper publication of Financial Results for the quarter ended 30th June, 2023
11-08-2023
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SEAMEC LTD. - 526807 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find attached the Voting Results with the Scrutinizer''s Report.
10-08-2023
Bigul

SEAMEC LTD. - 526807 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find attached the Voting Results and the Scrutinizer''s Report.
10-08-2023
Bigul

SEAMEC LTD. - 526807 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 36th AGM of SEAMEC Limited held on August 10, 2023
10-08-2023
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