| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Apr 2025 | 2 Apr 2025 |
| 7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2025 inter alia to consider and approve 1. Re-appointment of Managing director of the Company. 2. Re Appointment of Whole Time Director of the Company 3. Any other business with the permission of the Chair 1. Re- Appointment of Mr. L. Maruti Sanker as a managing Director of the Company for the period of five years. 2. Re-appointment of Mrs. L. Hemalatha as a Whole time Director of the company for the period of five years. 3. Convene Extra Ordinary General Meeting of the member of Company on Wednesday, the 30th day of April, 2025 at 09:00 A.M. through Video Conference/ OAVM for seeking their approval for the said Directors. (As Per BSE Announcement Dated on: 05/04/2025) | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| 7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 31.12.2024 2. Limited Review Report for quarter ended 31.12.2024 3. Any other business with the permission of the Chair. Board meeting outcome (As Per Bse Announcement Dated on 07.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| 7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 30.09.2024 2. Limited Review Report for quarter ended 30.09.2024 3. Any other business with the permission of the Chair. Board Meeting outcome (As Per BSE Announcement Dated on: 11/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| 7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 30.06.2024 2. Limited Review Report for quarter ended 30.06.2024 3. Any other business with the permission of the Chair. Board Meeting Outcome (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 28 May 2024 | 17 May 2024 |
| 7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2024 2. Audit Report for quarter and year ended 31.03.2024 3. Any other business with the permission of the Chair. Board Meeting outcome (As Per BSE Announcement Dated on 28.05.2024) | ||
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