SEAMEC Share Price

SEAMEC Ltd

CMP as on 24-Sep-20 15:35

₹ 396.65
-3.95 -0.99%

Open

₹ 400.00

Turnover (lac)

₹ 40

Prev. Close

₹ 400.60

Day's Vol (shares)

₹ 10,052

Day's Range (₹)

₹ 391.25
₹ 400.00

CMP as on24-Sep-20 15:23

₹ 391.75
-8.75 -2.18%

Open

₹ 390.05

Turnover (lac)

Prev. Close

₹ 400.50

Day's Vol (shares)

₹ 4,553

Day's Range

₹ 390.05
₹ 400.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Aug-2020 - -
SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve We refer to our earlier letter reference no. SEAMEC/BSE/SMO/0508/2020 dated 5th August, 2020, wherein we had intimated on the rescheduling of the meeting of Board of Directors of the Company. We, now, wish to notify on the above subject that the meeting of Board of Directors of the Company is re- scheduled to be held on Friday, September 04, 2020, inter-alia, to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2020. We request you to take the above on record and disseminate the same on your website As attached (As Per BSE Announcement Dated on 04/09/2020)
Board Meeting - 04-Aug-2020 - -
SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve We wish to notify on the above subject that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2020, inter-alia, to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2020. Quarterly Results(Cancelled) (As per BSE Bulletin dated on 05/08/2020)
Board Meeting - 12-Jun-2020 - -
SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2020 ,inter alia, to consider and approve We wish to notify on the above subject that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, June 20, 2020, inter-alia to consider, approve and take on record the Audited Financial Results on Standalone and Consolidated basis for the quarter / year ended March 31, 2020. We request you to take the above on record and disseminate the same on your website. With reference to the earlier letter dated June 12, 2020, Seamec Ltd has now informed BSE that the Board of Directors at its meeting scheduled to be held on June 20, 2020, inter-alia, consider recommending dividend on equity shares of the Company for the financial year ended March 31, 2020. The Board Meeting to be held on 20/06/2020 has been revised to 20/06/2020 The Board Meeting to be held on 20/06/2020 has been revised to 20/06/2020, in continuation to our letter bearing reference no. SEAMEC/BSE/SMO/1206/2020 dated June 12, 2020 and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the Board of Directors at its meeting scheduled to be held on Saturday, June 20, 2020, inter-alia, consider recommending dividend on equity shares of the Company for the financial year ended March 31, 2020. If the Board of Directors decide to recommend the dividend to the shareholders, the same would be intimated as per regulatory requirements. We request you to take the above on record and disseminate the same on your website. (As Per BSE Announcement Dated on 17-06-2020) Seamec Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2020, inter alia, has recommended a Dividend of Rs. 1 per equity share of Rs. 10/- each for the financial year ended March 31, 2020. In continuation to our letter bearing reference no. SEAMEC/BSE/SMO/1206/2020 dated June 12, 2020 and SEAMEC/BSE/SMO/1706/2020 dated June 17, 2020, we wish to inform you that the Board of Directors of the Company, at its meeting held on today i.e. June 20, 2020, has inter alia: 1. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2020, as recommended by the Audit Committee. 2. Approved Audited Quarterly Financial Results (Standalone and Consolidated) for the quarter ended March 31, 2020, as recommended by the Audit Committee showing therein quarterly and annual financial results. 3. Recommended a Dividend of Rs. 1 per equity share of Rs. 10/- each for the financial year ended March 31, 2020. 4. Approved the following Related Party Transactions, on the recommendation of the Audit Committee: a) Rental of crack detection equipment from M/S Arête Shipping DMCC, Dubai. b) Availing diving support services from HAL Offshore Limited (As Per BSE Announcement Dated on 6/20/2020 5:56:21 PM)
Board Meeting - 29-Jan-2020 - -
Newspaper Advertisement of the Notice of the Meeting of Board of Directors of the Company scheduled to be held on 6th February, 2020 - Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 6th February, 2020, inter alia to consider and approve the Unaudited Financial Results for the Quarter ended on 31st December, 2019, (Standalone and Consolidated) in terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 28.01.2020) As attached. (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 06-Nov-2019 - -
SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019, inter alia to consider and approve the Unaudited Financial Results for the Quarter ended on 30th September, 2019, (Standalone and Consolidated) in terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, In continuation to our letter with ref no. SEAMEC/BSE/SMO/345/19 dated November 06, 2019, we wish to inform you that the Board of Directors of the Company at its meeting held today has inter-alia, considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2019, as recommended by the Audit Committee and enclose the following: (i) Statement of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2019; (ii) Statement of Assets and Liabilities (Standalone and Consolidated) as at September 30, 2019 (iii) Statement of Cash Flows (Standalone and Consolidated) for the half year ended September 30, 2019 (iv) Limited Review Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019. Kindly acknowledge receipt. (As Per BSE Announcement Dated 13.11.2019)