| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 22 May 2024 |
| SEAMEC LTD.has 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 The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2024 Outcome of Board Meeting held on May 28, 2024 (As Per BSE Announcement Dated on 28.05.2024) Revised Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2024. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 7 Mar 2024 | 7 Mar 2024 |
| Please find as attached the Outcome of Board Meeting dated March 07, 2024. | ||
| Board Meeting | 12 Feb 2024 | 1 Feb 2024 |
| SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Please find as attached Please Find as attached (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 15 Dec 2023 | 15 Dec 2023 |
| Please find as attached | ||
| Board Meeting | 6 Nov 2023 | 27 Oct 2023 |
| SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Please find as attached Please find as attached Please find as attached (As Per BSE Announcement Dated on 06.11.2023) | ||
| Board Meeting | 10 Aug 2023 | 3 Aug 2023 |
| SEAMEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and three months ended June 30 2023 Board of Directors to consider declaration of interim dividend for the Financial Year 2023-24. (As Per BSE Announcement Dated on 08.08.2023) Board approved:- 1. Declaration of Interim Dividend at the rate of 10%, i.e. INR 1 per equity share of Rs. 10 each to be paid on or before September 1, 2023 to those Equity Shareholders holding shares as on Friday, August 25, 2023 (Record Date). 2. Update on sale of Vessel SEAMEC GALLANT - The revised loan agreement has been approved by the Board of Directors and the sale proceeds earlier held up due to delay in RBI approval by the Company, now to be processed following receipt of approval of Authorized Dealer Bank. The earlier intimation of sales proceeds received was a typographical error, which is now regularized through this declaration. Details pertaining to the loan agreement will be intimated upon signing and finalization of the loan agreement. 3. Step-down subsidiary in the name of Fountain House Combined Limited has been formed, having Fountain House 74 Limited and Fountain House 84 Limited as the equity shareholders. Outcome of Board Meeting (As Per BSE Bulletin Dated on 10.08.2023) | ||
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