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.

30 May 2025

Company Update

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

BSE India

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Audited Standalone and Consolidated Financial Results of the Company for the quarter and Year ended as on 31st March 2025 published on the newspapers ('Hindustan' & 'Financial Express') which were approved at the Board Meeting of the Company held on Wednesday i.e. 28th May, 2025 at the registered office of the company.

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Sea TV Network Ltd.

28 May 2025

Result

Sea TV Network Ltd - 533268 - I) Outcome Of Board Meeting Held On 28Th May, …

BSE India

we hereby inform that the meeting of Board of Directors of the company was held on Wednesday 28th May 2025 at 11: 00 Am and concluded at 08: 40 PM at the Registered office of the company .The board transacted the following business 1. Approved and Audited the Financial statements for the quarter and year ended 31st march 2025 2. Approved the Appointment of Mr. harshit Jain as CFO and KMP of the company

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	4.37	2.16	4.62	102.3%	-5.4%
Operating Profit Qtr	-0.73	-1.66	-1.09	56.0%	33.0%
Net Profit Qtr	0.31	-1.09	-0.03	128.4%	1133.3%
Earning Per Share Adjusted latest Qtr	0.25	-0.91	-0.03	127.5%	933.3%

* Consolidated data

Detailed Results

Sea TV Network Ltd.

28 May 2025

Corp. Note

Sea TV Network Ltd - 533268 - Integrated Filing (Financial)

BSE India

Integrated Financial Filling

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Sea TV Network Ltd.

28 May 2025

Company Update

Sea TV Network Ltd - 533268 - INTIMATION OF THE APPOINTMENT OF CHIEF FINANCIAL OFFICER AND …

BSE India

With reference to the captioned subject we hereby inform you that Board of Directors of the company in its meeting held on Wednesday 28th May 2025 has Approved the appointment of Mr. Harshit Jain as the Chief Financial Officer and Key Managerial Personnel of the company with immediate effect pursuant to the provisions of Section 203 of the Companies Act, 2013 read with its applicable Rules and Regulation 30 of SEBI (LODR) Regulations, 2015 as recommended by the nomination and remuneration Committee and based on approval of the Audit Committee of the company . The Board Meeting started at 11:00 A.M. and concluded at 08: 40 P.M. The details required to be submitted to the Exchanges, in this regard, in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 as Enclosed as an Annexure -1

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Sea TV Network Ltd.

28 May 2025

Company Update

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

BSE India

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Sea TV Network Ltd.

28 May 2025

Board Meeting

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

BSE India

With reference to the subject matter cited above and Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 28th May, 2025 at 11:00 A.M. at the registered office of the Company situated at 148, Manas Nagar, Shahganj, Agra, Uttar Pradesh - 282010, has inter alia considered and approved the following: 1. Adoption of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2025, along with the Auditor's Report issued by the Statutory Auditors 2. Appointment of Mr. Harshit Jain as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 28th May, 2025, based on the recommendation of the Nomination and Remuneration Committee. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 08:40 P.M.

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Sea TV Network Ltd.

23 May 2025

Board Meeting

Sea TV Network Ltd - 533268 - Board Meeting Intimation for Intimation Of Board Meeting For …

BSE India

Sea TV Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th May, 2025 at 11:00 A.M. at the registered office of the Company situated at 148, Manas Nagar, Shahganj, Agra, Uttar Pradesh - 282010, inter alia, to consider and approve the following: 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2025. 2. The appointment of Mr. Harshit Jain as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, based on the recommendation of the Nomination and Remuneration Committee.

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Sea TV Network Ltd.

29 Apr 2025

Company Update

Sea TV Network Ltd - 533268 - Disclosure With Respect To The Fund Raising By Issuance …

BSE India

Pursuant to circular LIST/COMP/59/2019-20 dated March 03,2020 read with applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR /P/2018/144 dated November 26,2018 , we SEA TV NETWORK LIMITED hereby confirm and undertake that our company is not a Large corporate as it doesn not fall under the categories stipulated under the above stated circular

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Sea TV Network Ltd.

12 Apr 2025

Company Update

Sea TV Network Ltd - 533268 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI ( Depositories and Participants ) Regulations 2018, we enclose herewith certificate received from M/s MUFG INTIME INDIA PRIVATE LIMITED (Formerly Known as LINK INTIME INDIA PRIVATE LIMITED) Registrar and Share transfer Agent of the Company for the year/ Quarter Ended March 31ST 2025

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Sea TV Network Ltd.

31 Mar 2025

SAST

Sea TV Network Ltd - 533268 - Closure of Trading Window

BSE India

In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE circular no. LIST/COMP/01/2019-20 dated April 02, 2019, we hereby inform you that the trading window for dealing in shares of the Company shall remain closed for all Directors, Promoters, KMP's, Designated Employees and Connected Persons of the Company, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company's Code of practices, procedure and conduct to regulate monitor and report trading by insiders with effect after the date of end of this Financial Year i.e. Tuesday, 1st Day of April, 2025, and will continue to remain closed till completion of 48 hours after the declaration of financial results for the Financial Year ended on 31st March, 2025.

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