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BSE Code : 540874 | NSE Symbol : | ISIN : INE454F01010 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	07-Feb-2025	Quarterly Results	7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 31.12.2024 2. Limited Review Report for quarter ended 31.12.2024 3. Any other business with the permission of the Chair. Board meeting outcome (As Per Bse Announcement Dated on 07.02.2025)
05-Nov-2024	11-Nov-2024	Quarterly Results	7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 30.09.2024 2. Limited Review Report for quarter ended 30.09.2024 3. Any other business with the permission of the Chair. Board Meeting outcome (As Per BSE Announcement Dated on: 11/11/2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 30.06.2024 2. Limited Review Report for quarter ended 30.06.2024 3. Any other business with the permission of the Chair. Board Meeting Outcome (As Per BSE Announcement Dated on: 12/08/2024)
17-May-2024	28-May-2024	Accounts	7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2024 2. Audit Report for quarter and year ended 31.03.2024 3. Any other business with the permission of the Chair. Board Meeting outcome (As Per BSE Announcement Dated on 28.05.2024)
25-Mar-2024	05-Apr-2024	Conversion	7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2024 ,inter alia, to consider and approve 1. Conversion of warrants into equity shares of the Company to the Non-Promoters, subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. 2. To consider any other matter with the permission of the chair. With reference to the subject cited, this is to inform the Exchanges that meeting of the Board of Directors of M/s. 7Seas Entertainment Limited held on Friday, the 5th day of April, 2024, at 03.30 p.m. at the Registered Office of the Company, the following were duly considered and approved by the Board. Allotment of 36,62,116 equity shares of face value of Rs.10/- each to fully paid-up pursuant to the exercise of 36,62,116 convertible warrants on receipt of Rs 17.025 per warrant - being 75% of the balance warrant issue price, aggregating to Rs.6,23,47,526/- (Issue price is Rs.22.70/- per convertible Warrant). (List of allottees enclosed an Annexure-I) (As Per BSE Announcement Dated on 05/04/2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve 1. Un-audited financial results for the quarter ended 31.12.2023. 2. Limited Review Report for the quarter ended 31.12.2023. 3. Any other business with the permission of the Chair. Board Meeting outcome (As Per BSE Announcement dated on 10.02.2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. Un-audited financial results for the quarter ended 30.09.2023. 2. Limited Review Report for the quarter ended 30.09.2023. 3. Any other business with the permission of the Chair. outcome of board meeting (As Per BSE Announcement Dated on 10/11/2023) Outcome of Board meeting (As Per BSE Announcement dated on 11.11.2023)
01-Sep-2023	06-Sep-2023	Others	7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve Intimation of Board Meeting under regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure requirements) regulations 2015. Outcome of Board meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 06.09.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve With reference to the subject cited this is to inform the Exchanges that meeting of the Board of Directors of M/s. 7Seas Entertainment Limited will be held on Friday the 11th day of August 2023 at 03.30 p.m. at the Registered Office of the Company to consider and approve the following businesses; 1. Un-audited financial results for the quarter ended 30.06.2023. 2. Limited Review Report for the quarter ended 30.06.2023. 3. Any other business with the permission of the Chair Outcome of Board Meeting (As Per BSE Announcement Dated on 11.08.2023)
05-May-2023	10-May-2023	Accounts	7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve With reference to the subject cited this is to inform the Exchange that meeting of the Board of Directors of M/s. 7Seas Entertainment Limited will be held on Wednesday the 10th day of May 2023 at 4.00 P.M. (IST) at the Registered office of the company situated at 5th Floor Plot No.92 93 & 94 Kavuri Hills Madhapur Hyderabad Telangana-500081 India to consider the following: 1. Raising of funds through issue of equity shares convertible warrants by way of private placement to Promoter/Non promoters on preferential basis 2. Audited financial results for the quarter & year ended 31.03.2023. 3. Audit report for the year ended 31.03.2023. 4. To consider any other matter with the permission of the chair. Outcome of board meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 Outcome of board meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 (As per BSE Announcement Dated on 10/05/2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 31.12.2022. 2. Limited Review Report for the quarter ended 31.12.2022. 3. Any other business with the permission of the Chair. With reference to the subject cited, this is to inform the Exchanges that meeting of the Board of Directors of M/s. 7Seas Entertainment Limited held on Friday, the 10th day of February, 2023, at 3:30 p.m. at the Registered Office of the Company. The following were duly considered and approved by the Board. 1. Un-Audited financial results for the quarter ended 31.12.2022. 2. Limited Review Report for the quarter ended 31.12.2022. The meeting of the Board of Directors commenced at 3.30 P.M (IST) and concluded at 04.15 P.M (IST) (As per BSE Announcement Dated on 10/02/2023)
28-Oct-2022	10-Nov-2022	Quarterly Results	7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 30.09.2022. 2. Limited Review Report for the quarter ended 30.09.2022. 3. Any other business with the permission of the Chair. With reference to the subject cited, this is to inform the Exchanges that meeting of the Board of Directors of M/s. 7Seas Entertainment Limited held on Thursday, the 10th day of November 2022, at 12:15 p.m. at the Registered Office of the Company. The following were duly considered and approved by the Board. 1. Un-Audited financial results for the quarter ended 30.09.2022. 2. Limited Review Report for the quarter ended 30.09.2022. (As per BSE Announcement Dated on 10/11/2022)
30-Aug-2022	03-Sep-2022	AGM	7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 inter alia to consider and approve With reference to the subject cited this is to inform the Exchanges that meeting of the Board of Directors of M/s. 7Seas Entertainment Limited will be held on Saturday the 3rd day of September 2022 at 4.30 p.m. at the Registered Office of the Company to consider and approve the following businesses; 1. Induction of New Independent Directors of the Company. 2. Re-constitution of Committees of the company. 3. Any other business with the permission of the Chair. Outcome of board meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 (As per BSE Announcement Dated on 3/9/2022)
19-Jul-2022	26-Jul-2022	Quarterly Results	7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 30.06.2022. 2. Limited Review Report for the quarter ended 30.06.2022. 3. Any other business with the permission of the Chair. With reference to the subject cited, this is to inform the Exchanges that meeting of the Board of Directors of M/s. 7Seas Entertainment Limited held on Tuesday, the 26th day of July 2022, at 11:15 a.m. at the Registered Office of the Company. The following were duly considered and approved by the Board. 1. Un-Audited financial results for the quarter ended 30.06.2022. 2. Limited Review Report for the quarter ended 30.06.2022. (As Per BSE Announcement dated on 26.07.2022)
10-May-2022	20-May-2022	Accounts	7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve 1. Audited financial results for the quarter and Year ended 31.03.2022. 2. Audit Report for the year ended 31.03.2022 3. Any other business with the permission of the Chair. 1. Audited Financial results together with Statement of Assets and Liabilities and Statement of Cash flow for the quarter and year ended 31.03.2022. 2. Auditors Report along with declaration of unmodified opinion for the year ended 31.03.2022. 3. Change of registered office of the company form Plot No. 60, Flat No. 301, Abhi's Hiranya, 3rd Floor, Kavuri Hills, Madhapur, Hyderabad, Telangana, 500033 to 5th Floor, Plot No.92, 93 & 94, Kavuri Hills, Madhapur, Hyderabad, Telangana-500034 (As Per BSE Announcement Dated on 20.05.2022)

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7Seas Entertainment Ltd

Board Meeting