Shareholder Meeting / Postal Ballot-Scrutinizers Report

Scrutinizer Report

Shareholder Meeting / Postal Ballot-Outcome of EGM

Outcome of Extra Ordinary General Meeting

Compliances-Reg.24(A)-Annual Secretarial Compliance

Compliance Reg 24 (A) Annual Secretarial Compliance

Outcome Of Board Meeting Under Regulations 30 Read With 33 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Board Meeting Outcome

Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

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 ... More> 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<Less

Submission Of EGM Notice Which Is Dispatched To Shareholders Of The Company-Reg.

EGM Notice to the Sharehoders

Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31.03.2025

7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2025 2. Audit Report for quarter and year... More> nded 31.03.2025 3. Any other business with the permission of the Chair.<Less

Intimation Of Re-Scheduling Of Extra Ordinary General Meeting

Intimation of re - scheduling of Extra Ordinary General Meeting

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

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

Board Meeting Intimation for Re Appointment Of Directors Of The Company

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... More> ny 3. Any other business with the permission of the Chair<Less

Closure of Trading Window

Closure of trading window

Reg. 34 (1) Annual Report.

Submission of Annual report for the FY 2023-24

Nil Statement On Deviation Or Variation In Utilization Of Funds Raised Through Preferential Allotmen

Nil Statement on deviation or variation in utilization of funds

Outcome Of Board Meeting Under Regulations 30 Read With 33 (3) Of SEBI (Listing Obligations And Disc

Board Meeting Outcome

Board Meeting Intimation for Approval Financial Results For The Quarter Ended 30.06.2024

7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 30.06.2024 2. Limited Review Report for quarter ended... More> 0.06.2024 3. Any other business with the permission of the Chair.<Less

Compliance Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation

Compliance under regulation 7 (3) of SEBI ( Listing Obligation And Disclosure Requirements) Regulation 2015

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under reg 74 (5) f SEBI ( DP) Regulations 2018

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release

Closure of Trading Window

closure of trading window

Compliances-Reg.24(A)-Annual Secretarial Compliance

Compliance -Reg 24 (A) -Annual Secretarial Compliance

Nil Statement On Deviation Or Variation In Utilization Of Funds Raised Through Preferential Allotmen

Nil Statement on deviation or variation in utilizations of funds

Outcome Of Board Meeting Under Regulations 30 Read With 33 (3) Of SEBI (Listing Obligations And Disc

Board Meeting outcome

Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31

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... More> nded 31.03.2024 3. Any other business with the permission of the Chair.<Less

Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

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 ... More> 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<Less

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

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... More> 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. <Less

Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regul

PCS Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate Under regulation 74 (5)

Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations

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... More> red and approved by the Board. Allotment of 3662116 equity shares of face value of Rs.10/- each to fully paid-up pursuant to the exercise of 3662116 convertible warrants on receipt of Rs 17.025 per warrant - being 75% of the balance warrant issue price aggregating to Rs.62347526/- (Issue price is Rs.22.70/- per convertible Warrant). (List of allottees enclosed an Annexure-I)<Less

Closure of Trading Window

Closure of Trading Window

Board Meeting Intimation for Conversion Of Warrants Into Equity Shares Of The Company

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... More> he 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.<Less

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release

Nil Statement On Deviation Or Variation In Utilization Of Funds Raised Through Preferential Allotmen

Nil statement on deviation or variation Statement

Outcome Of Board Meeting Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligations

Board Meeting outcome

Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 31.12.20

7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve 1. Un-audited financial results for the quarter ended 31.12.2023. 2. Limited Review Report for the quarter... More> nded 31.12.2023. 3. Any other business with the permission of the Chair.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance Certificate under reg 74 (5) of SEBI Regulations