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SEAMEC Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526807 | NSE Symbol : SEAMECLTD | ISIN : INE497B01018 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose
22-May-2024 28-May-2024 SEAMEC LTD.has 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 The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2024 Outcome of Board Meeting held on May 28, 2024 (As Per BSE Announcement Dated on 28.05.2024) Revised Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2024. (As Per BSE Announcement Dated on 29.05.2024)
07-Mar-2024 07-Mar-2024 Please find as attached the Outcome of Board Meeting dated March 07, 2024.
01-Feb-2024 12-Feb-2024 SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Please find as attached Please Find as attached (As Per BSE Announcement Dated on 12/02/2024)
15-Dec-2023 15-Dec-2023 Please find as attached
27-Oct-2023 06-Nov-2023 SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Please find as attached Please find as attached Please find as attached (As Per BSE Announcement Dated on 06.11.2023)
03-Aug-2023 10-Aug-2023 SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and three months ended June 30 2023 Board of Directors to consider declaration of interim dividend for the Financial Year 2023-24. (As Per BSE Announcement Dated on 08.08.2023) Board approved:- 1. Declaration of Interim Dividend at the rate of 10%, i.e. INR 1 per equity share of Rs. 10 each to be paid on or before September 1, 2023 to those Equity Shareholders holding shares as on Friday, August 25, 2023 (Record Date). 2. Update on sale of Vessel SEAMEC GALLANT - The revised loan agreement has been approved by the Board of Directors and the sale proceeds earlier held up due to delay in RBI approval by the Company, now to be processed following receipt of approval of Authorized Dealer Bank. The earlier intimation of sales proceeds received was a typographical error, which is now regularized through this declaration. Details pertaining to the loan agreement will be intimated upon signing and finalization of the loan agreement. 3. Step-down subsidiary in the name of Fountain House Combined Limited has been formed, having Fountain House 74 Limited and Fountain House 84 Limited as the equity shareholders. Outcome of Board Meeting (As Per BSE Bulletin Dated on 10.08.2023)
17-May-2023 24-May-2023 SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2023. Financial Results for the quarter and financial year ended March 31, 2023 (As Per BSE Announcement dated on 24.05.2023) Newspaper advertisement -Regulation 30 and Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for Financial Results for Quarter and Year ended 31st March, 2023 (As Per BSE Announcement Dated on 26/05/2023)
18-Mar-2023 22-Mar-2023 SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2023 inter alia to consider and approve A draft Composite Scheme of Arrangement in connection with a proposal of demerger/ amalgamation between the Company and HAL Offshore Limited the unlisted holding company of the Company. The Board Meeting to be held on 22/03/2023 Stands Cancelled. (As per BSE Announcement Dated on 21/03/2023)
18-Mar-2023 18-Mar-2023 Intimation regarding approval proposal for incorporation of a Wholly Owned Subsidiary Company and Ste-down subsidiary companies in UK for establishing a global operations office.
03-Feb-2023 09-Feb-2023 SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Please find as attached.
01-Nov-2022 09-Nov-2022 SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Please find as attached Please find as attached (As Per BSE Announcement Dated on 09/11/2022)
03-Aug-2022 10-Aug-2022 SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Please find as attached. Please find as attached (As Per BSE Announcement dated on 10.08.2022)
20-May-2022 30-May-2022 SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve inter-alia standalone and consolidated audited financial results of the Company for quarter / year ended March 31 2022. As attached. Please find as attached. (As Per BSE Announcement Dated on 30/05/2022)
15-Mar-2022 28-Mar-2022 SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday March 28 2022 inter-alia to consider and evaluate draft scheme of arrangement in connection with proposal of merger / demerger / reverse merger / restructuring arrangement between the Company and HAL Offshore Limited (HAL). HAL is the unlisted and Holding Company of SEAMEC Limited. Kindly note the above for your information and record. As attached. (As Per BSE Announcement Dated on 29.03.2022)
04-Feb-2022 14-Feb-2022 SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Please find as attached. In continuation to our letter bearing reference no. SEAMEC/BSE/SMO/0402/2022 dated February 4, 2022, we enclose the Unaudited Financial Results (Standalone and Consolidated) for the quarter / nine months ended December 31, 2021, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 01:43 p.m. hours and concluded at 02:45 p.m. (As Per BSE Announcement Dated 14.02.2022)
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