SEAMECLTD Corporate Action




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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 10/08/2022 Pursuant to Regulations 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we enclose the copies of newspaper advertisement published in Financial Express (English) and Navshakti (Marathi) on July 8, 2022, in compliance with the General Circulars issued by Ministry of Corporate Affairs informing the members that the 35th Annual General Meeting of the Company will be held on Wednesday, August 10, 2022 at 04:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. The above information is also made available on the Companys website (As Per BSE Announcement dated on 08.07.2022) Please find as attached (As Per BSE Announcement Dated on 14.07.2022) Newspaper Advertisement for completion of dispatch of Notice convening the 35th Annual General Meeting along with Annual Report FY 2021-22 (As Per BSE Announcement Dated on 15/07/2022) Please find as attached 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 Please find as attached (As Per BSE Announcement Dated 11.08.2022)