7Seas Entertainment Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from 7Seas Entertainment Ltd. on BSE

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7Seas Entertainment Ltd.

03 May 2025

71.30

2.56%

Corp. Note

7Seas Entertainment Ltd - 540874 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company 7Seas Entertainment Ltd 2 CIN NO. L72900TG1991PLC013074 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-25 FY 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2024-25 FY 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Remo John Designation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- L Hemalatha Designation : -CFO Date: 03/05/2025

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7Seas Entertainment Ltd.

21 Apr 2025

71.30

2.56%

AGM

7Seas Entertainment Ltd - 540874 - Intimation Of Re-Scheduling Of Extra Ordinary General Meeting,

BSE India

Intimation of re - scheduling of Extra Ordinary General Meeting

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7Seas Entertainment Ltd.

21 Apr 2025

71.30

2.56%

Company Update

7Seas Entertainment Ltd - 540874 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliances _ Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018

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7Seas Entertainment Ltd.

05 Apr 2025

71.30

2.56%

Company Update

7Seas Entertainment Ltd - 540874 - Re Appointment Of Mr. L. Maruti Sanker (DIN: 01095047) As …

BSE India

Re appointment of Mr. L. Maruti Sankar ( DIN: 01095047) as Managing Director of the Company.

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7Seas Entertainment Ltd.

05 Apr 2025

71.30

2.56%

Company Update

7Seas Entertainment Ltd - 540874 - Re Appointment Of Mrs. L. Hemalatha (DIN: 02226943) As Executive …

BSE India

Re appointment of Mrs. L hemalatha ( DIN: 02226943) as executive director of the Company

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7Seas Entertainment Ltd.

05 Apr 2025

71.30

2.56%

Board Meeting

7Seas Entertainment Ltd - 540874 - Board Meeting Outcome for Outcome Of Board Meeting Under Reregulation …

BSE India

1. Re- Appointment of Mr. L. Maruti Sanker as a managing Director of the Company for the period of five years. 2. Re-appointment of Mrs. L. Hemalatha as a Whole time Director of the company for the period of five years. 3. Convene Extra Ordinary General Meeting of the member of Company on Wednesday, the 30th day of April, 2025 at 09:00 A.M. through Video Conference/ OAVM for seeking their approval for the said Directors.

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7Seas Entertainment Ltd.

02 Apr 2025

71.30

2.56%

Board Meeting

7Seas Entertainment Ltd - 540874 - Board Meeting Intimation for Re Appointment Of Directors Of The …

BSE India

7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2025 ,inter alia, to consider and approve 1. Re-appointment of Managing director of the Company. 2. Re Appointment of Whole Time Director of the Company 3. Any other business with the permission of the Chair

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