SEAMEC Ltd Share Price SEAMEC Ltd

364.95

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360.05

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Aug-2019 12-Jul-2019 - -
AGM 09/08/2019 Pursuant to Ragulation 30 read with Para A of Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 32nd Annual General Meeting (AGM) of the Company, held today i.e. Friday, August 09, 2019 at VITS Hotel, Andheri Kurla Road, International Airport Zone, Andheri (East), Mumbai - 400059. The AGM commenced at 04:30 p.m. and concluded at 06:00 p.m. We request you to take the above on record Further to our letter no. SEAMEC/BSE/SMO/219/19 dated 13th July, 2019, and in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results and Scrutinizers Report on the resolutions passed at the Annual General Meeting held on 9th August, 2019. Further to our letter no. SEAMEC/BSE/SMO/219/19 dated 13th July, 2019, and in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results and Scrutinizers Report on the resolutions passed at the Annual General Meeting held on 9th August, 2019. Further to our letter no. SEAMEC/BSE/SMO/219/19 dated 13th July, 2019, and in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results and Scrutinizers Report on the resolutions passed at the Annual General Meeting held on 9th August, 2019. Further to our letter no. SEAMEC/BSE/SMO/219/19 dated 13th July, 2019, and in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results and Scrutinizers Report on the resolutions passed at the Annual General Meeting held on 9th August, 2019. (As Per BSE Announcement Dated 09.08.2019) Seamec Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 10/08/2019)
AGM 26-Sep-2018 13-Aug-2018 - -
AGM 26/09/2018 Approval of Notice of the ensuing 31st Annual General Meeting to be held on 26th September, 2018. (As Per BSE Announcement Dated on 30.08.2018) Pursuant to our letter no. SEAMEC/BSE/217/18 dated 30th August, 2018, we further write to inform you that 19th September, 2018 is the Cut-off Date to determine the entitlement of voting rights of members for e-voting. The Company has entered into an arrangement with National Securities Depository Limited (NSDL) for facilitating e-voting, through their website i.e. www.evoting.nsdl.com, the details have been provided in the text of the Notice. Kindly take the aforesaid information on record (As Per BSE Announcement Dated on 30.08.2018) Pursuant to Order dated 20th July, 2018, passed by National Company Law Tribunal, a meeting of the Equity Shareholders of the Company was held on Wednesday, 26th September, 2018 at 1500 hrs at Mirage Hotel, International Airport Approach Road, Marol, Andheri (East), Mumbai 400059 for approving the Scheme of Arrangement between Hal Offshore Limited and SEAMEC Limited and their respective Shareholders and Creditors (the Scheme). Further, pursuant to the provisions of Sections 230(4), 232(1) of the Companies Act, 2013 read with Rules 5 and 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules 2016 and Rule 20 and Rule 22 of the Companies (Management and Administration) Rule, 2014, the Company has provided facility of E-voting to its Equity Shareholders for the approval of the Scheme. Accordingly, voting by Equity Shareholders of the Company for approval of the scheme has been carried out through (i) E-voting and (ii) physical voting (ballot paper) at the venue of the meeting held on 26th September, 2018. As per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of Companies Act, 2013 and NCLT Order - voting results of the business transacted through (i) E-voting and (ii) physical voting (ballot paper) at the venue of the meeting along with the Scrutinizers Report are enclosed herewith. The Proposed resolution approving the scheme was passed with requisite majority by Equity Shareholders of the Company as required by NCLT order and the SEBI Circular. The meeting concluded at 1545 hrs. Kindly take the same on your record Further to our letter no. SEAMEC/NSE/SMO/220/18 dated 30th August, 2018, and in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results and Scrutinizers Report on the resolutions passed at the Annual General Meeting held on 26th September, 2018 (As Per BSE Announcement Dated on 26.09.2018) Seamec Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Proceedings of the 31st Annual General Meeting dated 26th September, 2018 - Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 27/09/2018)