7Seas Entertainment Ltd. Corporate Filings & Announcements

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

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7Seas Entertainment Ltd.

17 May 2024

76.40

1.85%

Board Meeting

7Seas Entertainment Ltd - 540874 - Board Meeting Intimation for Approval Of Audited Financial Results For …

BSE India

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.

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7Seas Entertainment Ltd.

30 Apr 2024

76.40

1.85%

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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 2024-25 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 2023-24, 2022-23 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 Name of the Chief Financial Officer :- L Hemalatha Designation : -Chief Financial Officer Date: 30/04/2024

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7Seas Entertainment Ltd.

30 Apr 2024

76.40

1.85%

Corp. Note

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

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of Company7Seas Entertainment Ltd 2CIN NO.L72900TG1991PLC013074 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Remo John Designation: Company Secretary EmailId: corp7seasent@gmail.com Name of the Chief Financial Officer: L Hemalatha Designation: Chief Financial Officer EmailId: corp7seasent@gmail.com Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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7Seas Entertainment Ltd.

30 Apr 2024

76.40

1.85%

Company Update

7Seas Entertainment Ltd - 540874 - Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations …

BSE India

PCS Certificate

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7Seas Entertainment Ltd.

12 Apr 2024

76.40

1.85%

Company Update

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

BSE India

Certificate Under regulation 74 (5)

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7Seas Entertainment Ltd.

05 Apr 2024

76.40

1.85%

Board Meeting

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

BSE India

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)

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7Seas Entertainment Ltd.

29 Mar 2024

76.40

1.85%

SAST

7Seas Entertainment Ltd - 540874 - Closure of Trading Window

BSE India

Closure of Trading Window

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7Seas Entertainment Ltd.

25 Mar 2024

76.40

1.85%

Board Meeting

7Seas Entertainment Ltd - 540874 - Board Meeting Intimation for Conversion Of Warrants Into Equity Shares …

BSE India

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.

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