Sea TV Network Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sea TV Network Ltd. on BSE

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Sea TV Network Ltd.

07 Sep 2025

5.10

-1.92%

Company Update

Sea TV Network Ltd - 533268 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In pursuance to Regulation 30, Regulation 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the copies of the newspaper advertisement published in 'The Financial Express' and in 'Hindustan', regarding the Notice of 21st Annual General Meeting of the Company scheduled to be held on Monday, September 29, 2025 at 10:00 AM through Video Conferencing or Other Audio-Visual Means (OAVM) for the financial year 2024-25 and information regarding Book Closure, Cut-off Date and E-Voting in respect of the said AGM.

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Sea TV Network Ltd.

07 Sep 2025

5.10

-1.92%

Company Update

Sea TV Network Ltd - 533268 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2025 issued by M/s. Sonia Rani & Associates, Practicing company secretary Pursuant to regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD1/27//2019.

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Sea TV Network Ltd.

06 Sep 2025

5.10

-1.92%

Company Update

Sea TV Network Ltd - 533268 - In Compliance With Regulation 42 Of The SEBI (Listing …

BSE India

The Board of Directors in its meeting held on 05thSeptember, 2025 has decided to conduct the 21st Annual General Meeting of the Company on Monday, 29th September, 2025 at 10:00 A.M. through Video Conferencing/ other Audio Visual Means Facility. The Cut-off date for the Shareholders, who hold shares either in physical or in dematerialized form, is Monday, 22nd September, 2025, for casting vote electronically. Further the Register of members and Share Transfer Register of the Company shall remain closed from the Monday, 22nd September, 2025 to Monday 29th September, 2025 (both days inclusive) to comply with the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 and with Rule 10 of Companies (Management and Administration) Rules, 2014.

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Sea TV Network Ltd.

06 Sep 2025

5.10

-1.92%

Corp. Note

Sea TV Network Ltd - 533268 - Reg. 34 (1) Annual Report.

BSE India

This is in reference to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of SEA TV NETWORK LIMITED for the financial year 2024-2025.

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Sea TV Network Ltd.

06 Sep 2025

5.10

-1.92%

AGM

Sea TV Network Ltd - 533268 - Submission Under Regulation 30 Read With Schedule III Of …

BSE India

We are enclosing herewith the Notice of the 21st Annual General Meeting of the company which will be held through Video Conferencing/ other Audio Visual Means Facility as on dated 29th September, 2025 at 10:00 A.M. pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Sea TV Network Ltd.

06 Sep 2025

5.10

-1.92%

Company Update

Sea TV Network Ltd - 533268 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In pursuance to Regulation 30, Regulation 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the copies of the newspaper advertisement published in 'The Financial Express' and in 'Hindustan', pertaining to issuance of Annual Report for the Financial Year 2024-25 along with the Notice of 21st Annual General Meeting scheduled to be held on Monday, September 29, 2025 at 10:00 AM through Video Conferencing or Other Audio-Visual Means (OAVM) in compliance with the General Circulars issued by Ministry of Corporate Affairs and the Circulars issued by the SEBI.

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Sea TV Network Ltd.

06 Sep 2025

5.10

-1.92%

Corp. Note

Sea TV Network Ltd - 533268 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of SEA TV Network Limited ('the Company') was convened and held on Friday, the 5th of September, 2025, Commenced at 01:00 P.M. and concluded at 09:15 P.M. at the Registered Office of the Company.Kindly take the above information into your record

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Sea TV Network Ltd.

01 Sep 2025

5.10

-1.92%

Corp. Note

Sea TV Network Ltd - 533268 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant …

BSE India

This is to inform you that Board of Directors of the Company, in its meeting held today i.e. Monday, 01st September, 2025, based on the recommendation of the Audit Committee inter alia, has considered and transacted the following business Resignation of Secretarial AuditorM/s Amit Gupta & Associates, Practicing Company Appointment of Secretarial Auditor M/s Sonia Rani & Associates, Practicing Company Secretary

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Sea TV Network Ltd.

01 Sep 2025

5.10

-1.92%

Company Update

Sea TV Network Ltd - 533268 - Disclosure Under Regulation 30 Of The Securities And Exchange …

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations 2015 read with Part A of Schedule III we hereby inform that based on the recommendation of Audit committee the Board of Directors of the company have approved the Resignation and Appointment of Secretarial Auditor

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Sea TV Network Ltd.

16 Aug 2025

5.10

-1.92%

Company Update

Sea TV Network Ltd - 533268 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with Para A(7) of Part A of Schedule IIII we hereby inform that the Board of Directors of the company at the meeting held on Saturday 16th August 2025 based on the recommendation of nomination and Remuneration committee has interalia Approved the Appointment of Mr Ashok Kumar Jain and Ms Anuprriya Goyel as Non Executive Independent Additional Director of the company with effect from 16th August 2025 not Liable to retire by Rotation for a term of 5 (five ) consecutive years subject to approval of the members at the ensuing AGM and also approved the reconstitution of the Board committees - Audit Committee, Nomination and Remuneration committeee, Stakeholders Relationship committee and Risk Management committee with effect from 16th August 2025

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