Sea TV Network Ltd Share Price

3.65

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
SEA TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation 33 and Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with Stock Exchange, it is hereby intimated that meeting of Board of Directors of the company is scheduled to be held on Thursday 14th November, 2019 at 12:30 P.M. at the Registered office of the Company at 148 Manas Nagar Shahganj Agra UP 282010 IN to inter alia consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended as on 30th September, 2019. Further, in terms of the Companys Code of Conduct for Prevention of Insider Trading and pursuant to securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 20l5 as amended from time to time, the Trading Window for dealing in the securities of the Company remains closed till 48 hours after the declaration of Financial Results of the company for the Quarter/Half Year ended 30th September, 2019
Board Meeting - 03-Aug-2019 - -
SEA TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to the Regulation 33 and Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with Stock Exchange, it is hereby intimated that meeting of Board of Directors of the company is scheduled to be held on Monday 12th August, 2019 at 05:30 P.M. at the Registered office of the Company to inter alia consider and approve the Unaudited Standalone Financial Result of the Company for the first quarter ended on 30th June, 2019. In terms of the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company remains closed. This is in Compliance of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In Compliance of Regulation 33 of SEBI (LODR) Regulations, 2015 please find enclosed herewith Standalone and Consolidated Un-Audited Financial Results of the Company for the First Quarter ended as on 30 th June 2019 which has been approved in the board meeting of the company held on today i.e. 12 th August 2019, along with Limited Review Report provided by the statutory Auditor of the Company. With reference to the subject matter cited above it is hereby informed that the Board of Directors of the company at the meeting held on Monday, 12 th August, 2019 at 05:30 P.M at the Registered office of the company has approved the Standalone and Consolidated Un- audited Financial Results of the Company for the First Quarter ended as on 30 th June, 2019 along with the Limited Review Report provided by the Statutory Auditor of the Company. (As Per BSE Announcement Dated 12.08.2019) Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Notice of Board Meeting and Un-audited Standalone and Consolidated Financial Results for the First Quarter ended on 30th June, 2019 published on the newspapers (The Sea Express & Financial Express) on 14th August, 2019 which were approved at the Board Meeting of the Company held on Monday i.e. 12th August, 2019 at the registered office of the company. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 17-Jun-2019 - -
This is to inform you that Ms. Snehal Agarwal is Appointed in the Board meeting of the company held on dated 17th June, 2019 as the Company Secretary and Compliance Officer of the company pursuant to the provisions of section 203 of Companies Act, 2013 and rule made there under and regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board Meeting started at 05:00 P.M. and concluded at 05:30 P.M
Board Meeting - 18-May-2019 - -
SEA TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Result (Standalone & Consolidated) of the Company for the quarter and year ended on 31st March, 2019. Annual Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year Ended on 31st March, 2019 Annual Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year Ended on 31st March, 2019 (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 29-Jan-2019 - -
SEA TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Unaudited Standalone Financial Result of the Company for the quarter ended on 31st December, 2018. Outcome of the Board Meeting held on 14th February 2019. This is to inform you that the Board of Directors of the Company in their meeting held on 14th February 2019 have approved Un-audited Financial Results of the Company for the quarter and Nine months ended 31st December, 2018. (As Per BSE Announcement Dated On 14/02/2019)