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Seamec Ltd — Board/Management Information 2021
May 28, 2021
61497_rns_2021-05-28_8e859636-aa3b-49f7-a59d-d44e2abc4b0d.pdf
Board/Management Information
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SEAMEC LIMITED A member of MMG[TM]
SEAMEC/NSE/SMO/2805/2021
May 28, 2021
National Stock Exchange of India Limited Exchange Plaza Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East) Mumbai - 400 051
Trading Symbol: “SEAMECLTD”
Sub: Intimation of Meeting of Board of Directors of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam,
We wish to notify on the above subject that a meeting of Board of Directors of the Company is scheduled to be held on Monday, June 7, 2021, inter-alia, to consider and approve standalone and consolidated audited financial results of the Company for the quarter / year ended March 31, 2021.
We request you to take the above on record and disseminate the same on your website.
Thanking you,
Yours Faithfully,
For SEAMEC LIMITED
S.N. MOHANTY PRESIDENT Corporate Affairs, Legal and Company Secretary
Regd. & Corporate Office: A-901-905, 9th Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai 400 093, India Tel.:+91-22-6694 1800 • Fax : +91-22-6694 1818 • E-mail : [email protected] CIN No: L63032MH1986PLC154910