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7Seas Entertainment Ltd.

BSE: 540874 Sector: IT
NSE: N.A. ISIN Code: INE454F01010
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Outcome Of Board Meeting Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And D

February 14, 2020, 5:37 pm | Source: BSE

With reference to the subject cited this is to inform the Exchange that at the Board meeting of M/s. 7Seas Entertainment Limited held on Thursday the 14th day of February 2020 at 4.00 p.m. at the registered office of the Company situated at Plot No. 60 Flat No. 301 3rd floor Abhis Hiranya Kavuri Hills Madhapur Hyderabad Telangana - 500 033. The following were duly considered and approved by the Board.

1. Un-audited financial results for the Quarter ended 31.12.2019.
2. Limited Review Report for the quarter ended 31.12.2019
3. Company has extensively discussed the future capital requirement of the Company and strongly felt a need to raise the funds either by way of equity or debt. Mr. L. Maruti Sanker Managing Director of the Company has been authorized to take necessary steps to raise the funds including finalizing the notice of EGM/Postal Ballot and circulate the same to the shareholders as may be required.