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| Exchange Disseminated Time 11/08/2016 18:14:04 | 7Seas Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, the following were duly considered and approved:
1. Appointment of Secretarial Auditors for the year 2016-17.
2. Change of Registered office from 6-3-1239/2/A, Renuka Enclave, 3rd Floor, Kotis Court, Rajbhavan Road, Somajiguda, Hyderabad, 500082, Telangana to Plot No. 60, Flat No. 301, 3rd floor, "Abhi's Hiranya", Kavuri Hills, Madhapur, Hyderabad-500033 Telangana.
3. To raise the funds either by way of equity or debt Mr. L. Maruti Sanker, Managing Director of the Company has been authorised 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. |
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