Sea TV Network Share Price

CMP as on15-Jan-21 12:15

₹ 2.15
-0.11 -4.87%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Dec-2020 04-Dec-2020 - -
We are enclosing herewith the Notice of the 16th Annual General Meeting of the company which will be held through Video Conferencing/ other Audio Visual Means Facility pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors in its meeting held on 27th November, 2020 has decided to conduct the 16th Annual General Meeting of the Company on Wednesday, 30th December, 2020 at 04:00 P.M. through Video Conferencing/ other Audio Visual Means Facility. The Cut-off date for the Shareholders, who hold shares either in physical or in dematerialized form, is Saturday, 23rd December, 2020, for casting vote electronically. Further the Register of members and Share Transfer Register of the Company shall remain closed from the Wednesday, 23rd December, 2020 to Wednesday the 30th December, 2020 (both days inclusive) to comply with the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 and with Rule 10 of Companies (Management and Administration) Rules, 2014 (AS Per BSE Announcement Dated on 04.12.2020) This is in reference to Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submitting you the Proceedings of the 16th Annual General Meeting of the Company has been duly convened and held on Wednesday, December 30th 2020 at 04:00 P.M. through Video Conferencing (VC)/other Audio-Visual means (OAVM) for which the deemed venue of the meeting shall be the registered office of the company i.e. 148 Manas Nagar, Shahganj Agra 282010 UP IN. Kindly take the above information into your record (As per BSE Announcement Dated on 30/12/2020) In accordance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the voting results and the Scrutinizers Report on the resolutions passed at the 16th Annual General Meeting held on 30th December 2020 through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) (As per BSE Announcement Dated on 01/01/2021) Sea TV Network Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 04/01/2021)