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Sea TV Network Ltd

Board Meeting Intimation for Notice Of Board Meeting For The Approval Of Un-Audited Standalone And Consolidated Financial Results For The Second Quarter Ended As On 30Th September 2024.

04:36 PM, 6th Nov 2024

SEA TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to the Regulation 33 and Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with Stock Exchange it is hereby intimated that meeting of Board of Directors of the company is scheduled to be held on Wednesday 13th November 2024 at 11:00 A.M. at the Registered office of the Company at 148 Manas Nagar Shahganj Agra UP 282010 IN to inter aliaconsider and approve the Un-audited Standalone and Consolidated Financial Results of the Companyfor the Second quarter ended as on 30th September 2024.Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and pursuant to securities and Exchange Board of India (Prohibition of insider Trading) Regulations 20l5 as amended from time to time the Trading Window for dealing in the securities of the Company remains closed till 48 hours after the declaration of Financial Results of the company for the Second Quarter ended 30thSeptember 2024.

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