SEAMEC Ltd Share Price SEAMEC Ltd

371.05

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383.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Aug-2019 - -
SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,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 Friday, 9th August, 2019, inter alia to consider and approve the Unaudited Financial Results for the Quarter ended on 30th June, 2019, (Standalone and Consolidated) in terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the Newspaper Cuttings published in Financial Express (English) and Navshakti (Marathi) on 3rd August, 2019 both Mumbai Edition with regard to the captioned subject. (As Per BSE Announcement Dated 03.08.2019) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company in its meeting held today, i.e. August 9, 2019, based on the assessment and recommendation of the Nomination and Remuneration Committee and Audit Committee, has considered and approved appointment of Mr. Vinay Kumar Agarwal as the Chief Financial Officer of the Company with immediate effect. Brief profile of Mr. Vinay Kumar Agarwal is attached. Kindly take the above information on your record. (As Per BSE Announcement Dated 09.08.2019)
Board Meeting - 06-May-2019 - -
SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,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, 15th May, 2019, inter alia to consider and approve the Quarterly Audited Financial Results for the Quarter ended on 31st March, 2019, along with Annual Audited Financial Results of the Company for the year ended on 31st March, 2019 in terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Standalone and Consolidated) Newspaper Advertisement of the Notice of the Meeting of Board of Directors of the Company scheduled to be held on 15th May, 2019 - Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 08.05.2019) Standalone and Consolidated Audited Financial Results of the Company for the Quarter / Year Ended March 31, 2019 Dear Sirs, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company in its meeting held today, i.e. 15th May, 2019, on the recommendation of the Nomination and Remuneration Committee of the Company, has considered and approved the following: 1.Re-appointment of Mr. Surinder Singh Kohli (DIN: 00169907), as Non-Executive and Independent Director of the Company for second consecutive term of 5 years commencing from August 10, 2019, subject to the approval of the shareholders of the Company. 2.Appointment of Mr. Deepak Shetty (DIN: 7089315), IRS (Retd.) as an Additional Director of the Company, designated as an Independent Director. Mr. Deepak Shetty is appointed for a period of five (5) years commencing from May 15, 2019, subject to the approval of the shareholders of the Company. Brief profiles of Mr. Surinder Singh Kohli and Mr. Deepak Shetty are attached. Mr. Surinder Singh Kohli and Mr. Deepak Shetty are not related to any of the Director of the Company. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, we hereby confirm that Mr. Surinder Singh Kohli and Mr. Deepak Shetty are not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. Kindly take the above information on your record. (As Per BSE Announcement Dated 15.05.2019)
Board Meeting - 29-Jan-2019 - -
SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,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, 6th February, 2019, inter alia to consider and approve the Unaudited Financial Results for the Quarter ended on 31st December, 2018, in terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In the said meeting, the Board of Directors will also consider and review the feasibility of the on-going Scheme of Arrangement for de-merger of EPC and Vessel Division of HAL OFFSHORE LIMITED into SEAMEC LIMITED Further to our Letter Ref. No. SEAMEC/BSE/SMO/25/19 dated 29th January, 2019, we wish to inform you that the Board of Directors of the Company in its meeting held on 6th February, 2019 considered and taken on record the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2018, along with the Limited Review Report in terms of Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The text of above results is enclosed herewith. The Board Meeting commenced at 1715 hrs and ended at 1815 hrs. Pursuant to Regulation 30 (2) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the following Outcome of the Board of Directors of the Company in its meeting held today: 1. The Board of Directors of the Company, in its meeting held today, has considered and approved the Quarterly Unaudited Financial Results for the quarter ended on 31st December, 2018 with the Auditors Limited Review Report as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board of Directors also decided to withdraw the Scheme of De-merger for which separate intimation is made. The Board Meeting commenced at 1715 hrs and ended at 1815 hrs. Kindly take the above on record. We refer to our earlier communications having reference nos. SEAMEC / NSE / SMO / 364 / 17 dated 20.12.2018, SEAMEC / NSE / SMO /506 / 17 dated 15.11.2017 and SEAMEC / NSE / SMO / 192 / 18 dated 01.08.2018 on the captioned subject. In this regard, we wish to inform that the Board of Directors of the Company in its meeting held on 6th February, 2019, reviewed the status and feasibility of scheme of demerger of EPC and Vessel Division of HAL Offshore Limited into Seamec Limited and decided to withdraw the same considering that the intended synergies based on which demerger was planned have been diluted and will not be in the best interest of the Company and its minority shareholders. The Company is accordingly moving application to NCLT. The above may kindly be taken on record. (As Per BSE Announcement Dated 06.02.2019)
Board Meeting - 05-Nov-2018 - -
SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,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 Tuesday, 13th November, 2018, inter alia to consider and approve the Unaudited Financial Results for the Quarter ended on 30th September, 2018, in terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newspaper Advertisement of the Notice of the Meeting of Board of Directors of the Company scheduled to be held on 13th November, 2018 - Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 06/11/2018) Further to our Letter Ref. No. SEAMEC/BSE/SMO/321/18 dated 5th November, 2018, we wish to inform you that the Board of Directors of the Company in its meeting held on 13th November, 2018 considered and taken on record the Unaudited Financial Results of the Company for the Quarter ended 30th September, 2018, along with the Limited Review Report in terms of Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The text of above results is enclosed herewith. The Board Meeting commenced at 1230 hrs and ended at 1400 hrs. Kindly take the above on record. (As Per BSE Announcement Dated on 13.11.2018)