Investors Corner

2024-2025

Intimation on Deployment Status of Vessel SEAMEC II

Newspaper Publication - Financial Results for the Quarter and Half Year ended 30th September 2024

Newspaper Publication Financial Results for the Quarter and Half Year ended 30th September 2024

Related party transaction for the half year ended 30th September, 2024

Outcome of Board Meeting - November 12, 2024

Intimation on Deployment Status of Vessel SEAMEC III with SHEPL 12112024

Prior Intimation of Notice of Board Meeting

Intimation on Deployment status of Vessel "SEAMEC PRINCESS" 06112024

Letter of Confirmation in lieu of Duplicate Share Certificate 30102024

Intimation on Deployment status of Barge "SEAMEC GLORIOUS"

Investor Grievance Report for the quarter ended 30th September 2024

Intimation on Deployment status of Vessel "SEAMEC III"

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024

Reconciliation of Share Capital Audit for quarter ended 30.09.2024

Intimation on Deployment status of Vessel "SEAMEC II"

Closure of Trading Window

Intimation on Deployment Status of Vessel SEAMEC III with SHEPL

Notice of Postal Ballot 19 September 2024

CSR Annual Action Plan 2024-25

Letter of Confirmation in lieu of Duplicate Share Certificate 02092024

Intimation of Loss of Share Certificate-26082024

Intimation of Loss of Share Certificate-22082024

Intimation on Deployment of Vessel SEAMEC DIAMOND 13082024

Intimation of Completion of Tenure of Mr. Surinder Singh Kohli, Independent Director

Change of Registered Office Address of Registrars and Share Transfer Agent

Newspaper Publication - Financial Results for the Quarter ended 30th June 2024

Outcome of Board Meeting 08082024

Intimation on Deployment of Vessel SEAMEC DIAMOND

Prior Intimation of Notice of Board Meeting

Letter of Confirmation in lieu of Duplicate Share Certificate 01082024

Change of Address of Registrars and Share Transfer Agent

MGT-7 FY 2023-24

Reconciliation of Share Capital Audit for quarter ended 30.06.2024

Letter of Confirmation in lieu of Duplicate Share Certificate 05072024

Investor Grievance Report for the quarter ended 30th June 2024

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024

Closure of Trading Window

Intimation on Deployment status of Vessel "SEAMEC PRINCESS" and "SEAMEC III"

Intimation of Loss of Share Certificate

Disclosure under Regulation 29(2) of SEBI SAST Regulations, 2011

Terms and Conditions for appointment of Independent Directors

Disclosure under Regulation 29(2) of SEBI SAST Regulations, 2011

Disclosure under Regulation 29(2) of SEBI SAST Regulations, 2011

SAST Regulations

Intimation on Extention of Charter of Vessel "SEAMEC SWORDFISH"

Newspaper Publication - Financial Results for the Quarter and Year ended 31st March 2024

Related Party Transactions for the second half year ended March 31, 2024

Outcome of Board Meeting and Financial Results for the year ended March 31, 2024

Prior Intimation of Board Meeting to be held on May 28, 2024

Change in Directorate of the Company

Intimation of Upgrade in Credit Rating From CRISIL

Intimation of Status of Vessel SEA PEARL

Intimation of MOA for purchase of NPP Nusantara by SIFZE

Intimation of Extension of Charter Hire of Vessel SEAMEC SWORDFISH

Undertaking - not falling under Large Corporates - 2024

Intimation of Completion of Sale of SEAMEC NIDHI

Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2024

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024

Investor Grievances Report - quarter ended March 31, 2024

Intimation of Loan Agreement with SEAMEC International FZE

2023-2024

Financials of Subsidiaries of SEAMEC Limited for FY 2023-24(SeamecUK Investments Limited)

Financials of Subsidiaries of SEAMEC Limited for FY 2023-24(Seamec Nirman Infra Limited)

Financials of Subsidiaries of SEAMEC Limited for FY 2023-24(Seamec International FZE)

Financials of Subsidiaries of SEAMEC Limited for FY 2023-24(Aarey Organic Industries Private Limited)

Financials of subsidiaries of SEAMEC(Aarey Organic Industries Private Limited_FY 2023-24)

Certificate under Regulation 40 (9) for the year ended 31.03.2024

Reconciliation of Share Capital Audit for quarter ended 31.03.2024

Intimation of Loss of Share Certificate

Intimation of Investor Meet- Audio Recordings for Q3 ended December 31, 2023

Newspaper Publication - Financial Results for the Quarter and Nine Months ended 31st December, 2023

Outcome of Board Meeting _ Financial Results for the quarter and nine months period ended 31 December, 2023

Intimation of Loss of Share Certificate

Prior Intimation of Board Meeting

Intimation of Loss of Share Certificate

Intimation on Deployment status of SEAMEC SWORDFISH

Letter of Confirmation in lieu of Duplicate Share Certificate

Intimation of Loss of Share Certificate

Reconciliation of Share Capital Audit for quarter ended 31.12.2023

Intimation on Execution of Agreement with M/s. Ships & Boats Oil Services for delivery of Vessel "SEA DIAMOND"

Intimation on Execution of Addendum with M/s. Zamil Offshore Services Company for Charter

Shareholding Pattern for the Quarter ended 31st December, 2023

Investor Grievance Report for the quarter ended 31st December, 2023

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023

Intimation of Loss of Share Certificate

Intimation on Take over of Vessel "SEA DIAMOND"

Intimation on Take over of Vessel "SEAMEC SWORDFISH"

Closure of Trading Window

Intimation of Loss of Share Certificate

Intimation on Execution of MOU with M/s. HAL Offshore Limited for Charter Hire of Vessels "SEA DAIMOND" & "SEA PEARL"

Outcome of Board Meeting

Intimation of Loss of Share Certificate

Intimation on Execution of Charter Party with M/s. Zamil Offshore Services Company for Charter Hire Vessel "SUBTECH SWORDFISH"

Intimation on Execution of MOA with M/s. Ships & Boats Oil Services for Purchase of Vessel "SEA PEARL"

Intimation of Deployment of SEAMEC III.

Intimation on Execution of MOA with M/s. Ships & Boats Oil Services for Purchase of Vessel "SEA DIAMOND"

Intimation ofTranscript of Earning Call

Intimation of Investor Meet- Audio Recording

Related Party Transactions for the half year ended 30.09.2023

Financial Results for the Quarter and half year ended 30th September, 2023 - Outcome of Board Meeting

Intimation on Execution of Lease Deed with Ms. Deepti Agrawal.

Intimation on Execution of Addendum with MMG Advisors LLP.

Intimation of Deployment of Barge.

Prior Intimation of Board Meeting

Intimation on Execution of Addendum with POSH OFFSHORE INDIA PVT. LTD.

Reconciliation of Share Capital Audit for quarter ended 30.06.2023

Intimation of Loss of Share Certificate

Intimation of Loss of Share Certificate

Investor Grievance Report for the quarter ended 30th September, 2023

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023

Intimation on Execution of Addendum for Extension of Bareboat Charter for Vessel Subtech Swordfish

Closure of Trading Window

Declaration on Unmodified Opinion on Audited Financial Statements for the Financial Year 2022-23

Intimation on Execution of Loan Agreement between SEAMEC LIMITED and SEAMEC UK INVESTMENTS LIMITED

Intimation of Loss of Share Certificate

MGT-7 FY 2022-2023

Intimation of Loss of Share Certificate

Newspaper Publication - Financial Results for the Quarter 30th June, 2023

Financial Results for the Quarter ended 30th June, 2023 - Outcome of Board Meeting

Intimation on Deployment Status of Vessel "SUBTECH SWORDFISH"

Intimation of Declaration of Interim Dividend

Prior Intimation of Board Meeting

Intimation of Loss of Share Certificate

Intimation on Deployment Status of Vessel "SUBTECH SWORDFISH"

Intimation of Loss of Share Certificate

Intimation of Loss of Share Certificate

Intimation of Loss of Share Certificate

Reconciliation of Share Capital Audit for quarter ended 30.06.2023

Intimation on Deployment Status of Vessel "SUBTECH SWORDFISH"

Credit Ratings

Intimation on Deployment Status of Vessel "SUBTECH SWORDFISH"

Intimation of Loss of Share Certificate

Notification of Award for Barge - SEAMEC GLORIOUS

Intimation of Loss of Share Certificate

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023

Investor Grievance Report for the quarter ended 30th June, 2023

Intimation on Deployment Status of Vessel "SUBTECH SWORDFISH"

Letter of Confirmation in lieu of Duplicate Share Certificate

Undertaking - Large Corporate 2023

Intimation of Loss of Share Certificate

Closure of Trading Window

26/06/2023 Intimation on Deployment Status of Vessel "SUBTECH SWORDFISH"

Intimation on Deployment Status of Vessel SUBTECH SWORDFISH

ntimation on Deployment Status of Vessel "SUBTECH SWORDFISH"

Intimation on Deployment Status of Vessel "SUBTECH SWORDFISH"

Intimation of Loss of Share Certificate

Annual Secretarial Compliance Report for the year ended 31st March, 2023

Related Party Transactions Report

Annual Secretarial Compliance Report

CSR Annual Action Plan 2023-24

Newspaper Publication - Financial Results for the Quarter and year ended 31st March, 2023

Outcome of Related Party Disclosure

Outcome of Board Meeting

Intimation of Notice of Board Meeting

Intimation of Loss of Share Certificate

Loss of share certificates_P.V. Vaishnav

Acquisition of Aarey Organic Industries Private Limited

Intimation on Sale of Vessel "SEAMEC GALLANT"

Intimation on Deployment Status of Vessel "SEAMEC III"

Reconciliation of Share Capital Audit for quarter ended 31.03.2023

Certificate under Regulation 40(9) for the year ended 31.03.2023

Intimation on Deployment Status of Vessel "SEAMEC PALADIN"

Regulation 74(5)

Regulation 7(3)

Investor Grievance Report - QE March 31, 2023

Intimation of Loss of Share Certificate

2022-2023

Financials of the Subsidiaries of SEAMEC (SEAMEC Nirman Audit Report and Financials_FY 2022-23)

Financials of the Subsidiaries of SEAMEC (Seamec International FZE March 2023 - Consolidated)

Financials of the Subsidiaries of SEAMEC (Aarey_AnnualReport 31032023)

Intimation of Loss of Share Certificate- S Mutheeswari

Incorporation of Wholly Owned Subsidiary in UK - SEAMEC UK Investments Limited

Deferment of Board Meeting

Intimation of Board Meeting

Intimation regarding approval of proposal for incorporating a Wholly Owned Subsidiary and Step-Down subsidiary companies in UK for establishing a global operations office

Intimation on Subcontract Agreement with Consortium Partner in Pipeline Replacement Project (PRPVII)

Intimation of Loss of Share Certificate

Intimation of resignation of Dr. Sangeeta Pandit, Independent Director

Intimation on Deployment Status of Vessel "SEAMEC III"

Intimation of Charter Hire_SEAMEC PALADIN_28022023

Intimation of Loss of Share Certificate

Letter of Confirmation in lieu of Duplicate Share Certificate

Intimation on Deployment Status of Vessel "SUBTECH SWORDFISH"

SEBI Arbitration Circular

Newspaper Publication - Financial Results for the Quarter ended 31st December, 2022

Intimation of Notice of Board Meeting

Intimation of Loss of Share Certificate

Loss of Share Certificate

SDD Compliance Certificate for the quarter ended December 31, 2022

Purchase of Vessel Subtech Swordfish

Intimation of Loss of Share Certificate

Issue of Duplicate Share Certificate

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022

Reconciliation of Share Capital Audit for the Quarter ended 31.12.2022

Investor Grievance Report - Q3-31.12.2022

Corporate Governance Report for half year ended September 30, 2022

Intimation of Loss of Share Certificate

Trading Window Closure intimation - QE December 31, 2022

Intimation of Loss of Share Certificate

Intimation of Loss of Share Certificate

Intimation on Deployment Status of Vessel "SEAMEC GALLANT"

Intimation of Loss of Share Certificate

SDD Compliance Certificate for the Quarter 30th September, 2022

Newspaper Publication - Financial Results for the Quarter / Half year ended 30th September, 2022

Intimation on Issuance of Letter of Confirmation in lieu of Duplicate Share Certificate 09112022

Intimation of Loss of Share Certificate_07112022

Notice of Board Meeting 01.11.2022

Reconciliation of Share Capital Audit for the Quarter ended 30.09.2022

Certificate under Regulation 74(5) for the quarter ended 30-09-2022

Investor Grievance Report_30-09-2022

Closure of Trading window 30092022

21-09-2022 Deployment Status of Vessel SEAMEC III

30-08-2022 SEAMEC PALADIN deployment status

11-08-2022-Newspaper Publication - Financial Results for the Quarter 30th June, 2022

03-08-2022-Intimation of Notice of Board Meeting

01-08-2022-Intimation on Deployment Status of Vessel SEAMEC II

19-07-2022-Reconciliation of Share Capital Audit for the Quarter ended 30.06.2022

18-07-2022-Investor Grievance Report - Q1-30.06.2022

06-07-2022- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022

30-06-2022-Closure of Trading Window

15-06-2022- Intimation on Release of Corporate Guarantee

03-06-2022-Disclosures of Related Party Transactions for half year ended March 31, 2022

31-05-2022-Newspaper Publication - Financial Results for the Quarter / Year ended 31st March, 2022S

31-05-2022-Annual Secretarial Compliance Report

30-05-2022-Appointment of Statutory Auditor & Internal Auditor

20-05-2022-Intimation of Board Meeting

18-05-2022- Intimation on Deployment Status of Vessel "SEAMEC PALADIN"

2021-2022

Intimation on Deployment Status of Vessel "SUBTECH SWORDFISH"

Annual Return – FY 2021-22

Corporate Governance

14-08-2018-Intimation for Financial Results -Newspaper Publication

01-04-2020-Conclusion of engagement of Vessel SEAMEC PRINCESS

04-08-2020-Intimation of BM Notice

08-04-2021-Shareholding Pattern for quarter ended March 31, 2021

08-07-2021-Shareholding Pattern for quarter ended June 30, 2021

02-02-2021-Board Meeting Notice

11-02-2021-Intimation of Record Date for Interim Dividend for FY 2020-21

07-04-2021-Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021

08-04-2021-Compliance Certificate under Regulation 7(3) of SEBI (LODR)

18-10-2021-Shareholding Pattern for quarter ended September 30, 2021

09-04-2021-Intimation on Deployment Status of Vessel SEAMEC PRINCESS

09-04-2021-Investor Grievance Report - Q4 - 31.03.2021

13-04-2021-Credit Rating of Seamec Limited for Non-Fund Based Bank Facilities for FY 2020-21

13-04-2021-Corporate Governance Report for quarter ended March 31, 2021

13-04-2021-Certificate under Regulation 40(9) of SEBI (LODR) for the half year ended 31.03.2021

13-04-2021-Audit Report on Share Capital Reconciliation for the Quarter ended 31.03.2021

22-04-2021-Intimation of Incorporation of Subsidiary Company - Seamec Nirman Infra Limited

28-05-2021-Board Meeting Notice

30-05-2021-BM Notice - Newspaper Publication

09-06-2021-Financial Results Qtr. and year ended 31st March, 2021

16-06-2021-Annual Secretarial Compliance Report

21-06-2021-Intimation on Scrap of Vessel "SEAMEC I"

24-06-2021-Statement of Related Party Transactions for half year ended March 31, 2021

24-06-2021-Clarification - Scrap of Vessel - SEAMEC I

27-06-2021-Intimation on purchase of vessel Subtech Paladin

30-06-2021-Intimation of Closure of Trading Window

07-07-2021-Corporate Governance Report for quarter ended June 30, 2021

08-07-2021-Investor Grievance Report - Q1 - 30.06.2021

13-01-2022-Shareholding Pattern for quarter ended December 31, 2021

09-07-2021-Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021

13-07-2021-New Charter of Vessel “SEAMEC GALLANT” with M/s Fastfreight Pte Ltd, Singaporequarter

13-07-2021-New Charter of Vessel “SEAMEC GALLANT” with M/s Fastfreight Pte Ltd, Singaporequarter

16-07-2021-Intimation of Resignation of Mrs. Seema Modi, Non-Executive and Independent Woman Director

19-07-2021-Newspaper Publication 34th AGM Notice

22-07-2021-Reconciliation of Share Capital Audit for the quarter ended 30th June, 2021

02-08-2021-Board Meeting Notice

06-08-2021-Response to Clarification sought by BSE - Movement in Share Price

21-07-2021-Newspaper Advertisement for completion of dispatch of Notice convening the 34th Annual General Meeting along with Annual Report FY 2020-21

13-08-2021-Financial Results for quarter ended June 30, 2021

14-08-2021-Financial Results for Qtr ended 30.06.2021

07-09-2021-Intimation on Purchase of Barge Kreuz Glorious

30-09-2021-Intimation of Closure of Trading Window

04-10-2021-Appointment of Dr. Sangeeta Pandit

07-10-2021-Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021

15-10-2021-Investor Grievance Report - Q2 - 30.09.2021

18-10-2021-Corporate Governance Report for quarter ended September 30, 2021

18-10-2021-Reconciliation of Share Capital Audit Report - 30th September, 2021

18-10-2021-Intimation of Board Meeting - Exploring Capital Restructuring

02-11-2021-Outcome of Board Meeting - Proposed restructuring arrangement between the Company and HAL Offshore Limited

03-11-2021-Intimation of Board Meeting

03-12-2021-Statement of Related Party Transactions for half year ended September 30,2021

15-12-2021-Intimation of Upgrade in Credit Rating

28-12-2021-Intimation on deployment status of Subtech Paladin

28-12-2021-Intimation on Deployment Status of Vessel SEAMEC PRINCESS

30-12-2021-Intimation on Drydocking of Vessel SEAMEC GALLANT

31-12-2021-Closure of Trading Window

07-01-2022-Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021

13-01-2022-Investor Grievance Report - Q3 - 31.12.2021

17-01-2022-Corporate Governance Report for quarter ended December 31, 2021

18-01-2022-Reconciliation of Share Capital Audit Report - 31st December, 2021

09-02-2022-Intimation on Deployment Status of Vessel "SEAMEC GALLANT"

15-02-2022-Newspaper Publication - Financial Results for the Quarter and Nine months ended 31st December, 2021

15-02-2022-Financial Results for quarter and nine months ended December 31, 2021

11-03-2022-Redelivery of Vessel of SEAMEC PALADIN - (erstwhile named Subtech Paladin)

15-03-2022-Intimation of Board Meeting for consideration of draft Scheme of Arrangement

29-03-2022-Outcome of Board Meeting - Scheme of Arrangement

31-03-2022-Tradingwindowclosure31032022

13-08-2021-Proceedings of 34th Annual General Meeting of the Company

2020-2021

06-05-2020-Shareholding Pattern for quarter ended March 31, 2020

09-07-2020-Shareholding Pattern for quarter ended June 30, 2020

Annual Return – FY 2020-21

01-04-2020-Intimation on Deployment Status of Vessel SEAMEC III

10-04-2020-Charter Hire of long term contract for Vessel SEAMEC II

30-04-2020-Undertaking relating to “Not Falling under the Large Corporate Criteria”

04-05-2020-Intimation on Deployment status of Vessel "SEAMEC I" - Conclusion of Charter with  ONGC

08-10-2020-Shareholding Pattern for quarter ended September 30, 2020

08-05-2020-Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020

08-05-2020-Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulations for half year ended March 31, 2020

11-05-2020-Intimation on Deployment status of Vessel “SEAMEC PRINCESS"

11-05-2020-NOA for deployment status of Vessel “SEAMEC III” for period of two years.

12-05-2020-Investor Grievance Report - Q4 - 31.03.2020

14-05-2020-Corporate Governance Report for the quarter ended March 31, 2020

28-05-2020-Reconciliation of Share Capital Audit Report - 31.03.2020

28-05-2020-Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 - March 31, 2020

01-06-2020-Intimation on Deployment status of Vessel SEAMEC PRINCESS

13-06-2020-Intimation on Board Meeting Notice

17-06-2020-Intimation on Recommendation of Dividend

22-06-2020-Annual Secretarial Compliance Report

30-06-2020-Intimation of Closure of Trading Window

02-07-2020-Related Party Transactions for half year ended March 31, 2020

07-07-2020-CG Report - June 30, 2020

09-07-2020-Extension of Charter of Bulk Carrier - SEAMEC GALLANT

13-01-2021-Shareholding Pattern of the Company for quarter ended December 31, 2020

19-07-2020-Reconciliation of Share Capital Audit Report - 30th June 2020

05-08-2020-Board Meeting Updated

06-08-2020-Corrigendum to Newspaper Advertisement dated 5th August, 2020

25-08-2020-Intimation of BM Notice - Website Upload

26-08-2020-Newspaper Advertisment - BM Notice

04-09-2020-Impact of COVID-19 Pandemic

04-09-2020-Amendment to Code of Conduct for Prohibition of Insider Trading

04-09-2020-Outcome of Board Meeting and Financial Results for quarter ended June 30, 2020

06-09-2020-Financial Results for Qtr ended 30.06.2020

19-09-2020-Intimation of Incorporation of Step-down Subsidiary

30-09-2020-Intimation of Closure of Trading Window

06-10-2020-Quarterly Compliance Certificates Reg 7(3) of SEBI (LODR)

06-10-2020-Quarterly Compliance Certificates Reg 74(5) SEBI (Depositories & Participants)

08-10-2020-Corporate Governance Report for quarter ended September 30, 2020

10-10-2020-Investor Grievance Report for Quarter ended - 30.09.2020

16-10-2020-Deployment Status of Vessel SEAMEC III

16-10-2020-Certificate under Regulation 40(9) half year ended September 30, 2020

16-10-2020-Reconciliation of Share Capital Audit Qtr 30.09.2020

20-10-2020-Intimation of Drydocking of Vessel "SEAMEC II"

26-10-2020-Deployment Status of Vessel "SEAMEC PRINCESS"

31-10-2020-Intimation on Notice of Board Meeting

01-11-2020-Newspaper Publication - BM Notice

06-11-2020-Financial Results for quarter / half year ended September 30, 2020

08-11-2020-Financial Results Qtr / half year ended 30.09.2020

09-12-2020-Notification of Award – ONGC Tender no. P76KC19006

09-12-2020-Statement of Related Party Transactions for half year ended September 30, 2020

14-12-2020-Deployment Status of Vessel "SEAMEC PRINCESS"

31-12-2020-Deployment status of SEAMEC GALLANT

12-01-2021-Investor Grievance Report - Q3 - 31.12.2020

12-01-2021-Corporate Governance Report for quarter ended December 31, 2020

19-01-2021-Reconciliation of Share Capital Audit Report - 31st December, 2020

03-02-2021-Newspaper Publication

06-02-2021-Intimation of Board Meeting for Consideration of Declaration of Interim Dividend and Revised Record Date

06-02-2021-Intimation of Board Meeting for Consideration of Declaration of Interim Dividend and Revised Record Date

11-02-2021-Financial Results for quarter / period ended December 31, 2020

12-02-2021-Financial Results Qtr. /nine months ended 31.12.2020

31-03-2021-Intimation of Closure of Trading Window

2019-2020

02-04-2019-Intimation of Corporate Governance Reports for the Quater ended 31.03.2019

05-04-2019-Intimation of Share Holding Pattern for the Quater ended 31.03.2019

08-04-2019-Intimation on Compliance Certificate - Reg 7(3) of SEBE 

08-04-2019-Intimation on Investor Grievance Report 

24-04-2019-Intimation on Regulation 40(9) Certificates

24-04-2019-Intimation on Reconciliation of Share Capital Audit for the quater ended 31/03/2019

06-05-2019-Intimation on Board Meeting Notice

08-05-2019-Intimation on Board Meeting Notice News Paper Publication

15-05-2019-Intimation on the Annual Secretarial Compliance Report Dated 31-03-2019

15-05-2019-Intimation on Financial Result for the Year ended 31.03.2019

15-05-2019-Intimation on the outcome of the Board Meeting held on 15th May 2019

30-05-2019-Intimation-Regulation 23(9)-Disclosure of Related Party Transactions for the half year ended 31-03-2019

31-05-2019-Intimation on Resignation of Mr. Virendra Kumar Gupta President & Chief Financial Officer of the Company

05-07-2019-Intimation of Corporate Governance Reports for the Quater ended 30.06.2019

12-07-2019-Intimation on Deployment Status of  SEAMEC PRINCESS

12-07-2019-Intimation on Reconciliation of Share Capital Audit for the quater ended 30/06/2019

13-07-2019-Intimation on Deployment Status of  SEAMEC PRINCESS

01-08-2019-Intimation on Board Meeting Notice

03-08-2019-Intimation on Board Meeting Notice News Paper Publication

09-08-2019-Intimation for Appointment of Chief Financial Officer

09-08-2019-Intimation for Financial Results -Newspaper Publication

09-08-2019-Intimation on Financial Result for the quater ended 30.06.2019

09-08-2019-Proceedings of 32nd AGM dated 09th August 2019

09-08-2019-Declaration of AGM Voting Results

20-09-2019-Intimation on Deployment Status of  SEAMEC II

27-09-2019-Intimation on Deployment Status of  SEAMEC PRINCESS

07-10-2019-Intimation on Investor Grievance Report 

09-10-2019-Intimation on Investor Grievance Report for the quater ended 30.09.2019 

09-10-2019-Intimation on Compliance Certificate - Reg 7(3) of SEBE 

09-10-2019-Intimation on Compliance Certificate - Reg 7(3) of SEBE 

17-10-2019-Intimation on Deployment Status of  SEAMEC PRINCESS

01-11-2019-Intimation on Deployment Status of  KREUZ GLORIOUS

06-11-2019-Intimation on Board Meeting Notice

07-11-2019-Intimation on Board Meeting Notice News Paper Publication

13-11-2019-Intimation of Amendement to Code of Conduct for Prohibitation of Insder Trading

13-11-2019-Intimation on the outcome of the Board Meeting held on 13th November 2019

14-11-2019-Intimation for Financial Results -Newspaper Publication

26-11-2019-Intimation on Deployment Status of  SEAMEC PRINCESS

27-11-2019-Intimation on Desclosure of Related Party for the half year ended 30.09.2019

05-12-2019-Intimation on Deployment Status of  SEAMEC III

30-12-2019-Intimation on Deployment Status of  SEAMEC II

31-12-2019-Intimation on Closure of Trading window

09-01-2020-Statement of Investor Complaints.

09-01-2020-Reconciliation of Share Capital Audit Report-Quarter ended December 31,2019.

09-01-2020-Corporate Governance Report for quarter ended December 31,2019.

29-01-2020-Intimation on Board Meeting Notice News Paper Publication.

29-01-2020-Intimation on Board Meeting Notice.

07-02-2020-Intimation on Financial Result for the quater ended December 31 2019

07-02-2020-Intimation on Re-appointment of Independent Director

07-02-2020-Intimation on the outcome of the Board Meeting held on 6th February 2020

07-02-2020-Intimation for Financial Results -Newspaper Publication December 31 2019

28-02-2020-Intimation on Deployment Status of SEAMEC III

30-03-2020-Intimation of Closure of Trading window

2018-2019

04-04-2018-Intimation on Investor Grievance Report 

04-04-2018-Intimation on Compliance Certificate - Reg 7(3) of SEBE 

04-04-2018-Intimation of Corporate Governance Reports for the Quater ended 31.03.2018

05-04-2018-Intimation of Share Holding Pattern for the Quater ended 30.03.2018

24-04-2018-Intimation on Regulation 40(9) Certificates

24-04-2018-Intimation on Reconciliation of Share Capital Audit for the quarter ended 31-03-2018

09-05-2018-Intimation on closure of Trading Window notice

17-05-2018-Intimation on Board Meeting notice

18-05-2018-Intimation on Deployment Status of  REVELATION

18-05-2018-Intimation on Standalone & Consolidated Quarterly Financial Result FY 18-19

25-05-2018-Declaration on Unmodified Opinion

25-05-2018-Intimation on the outcome of the Board Meeting held on 25th May 2018

25-05-2018-Intimation on Financial Result for the Quater & Year  ended 31st March 2018

28-05-2018-Intimation for Financial Results -Newspaper Publication

11-06-2018-Intimation on Deployment Status of  SEAMEC PRINCESS

12-06-2018-Intimation on Deployment Status of  SEAMEC III

15-06-2018-Intimation on Scrapping of  Vessel REVELATION

04-07-2018-Notifiation of  Award of Charter Hire of Barge " KREUZ GLORIOUS"

04-07-2018-Intimation of Corporate Governance Reports for the Quater ended 30.06.2018

06-07-2018-Intimation of Share Holding Pattern for the Quater ended 30.06.2018

06-07-2018-Intimation on Investor Grievance Report 

11-07-2018-Intimation on Notifiation of  Award of Charter Hire of  "SEAMEC III"

13-07-2018-Intimation on Acquisition of Vessel "TENTO"

23-07-2018-Intimation on Reconciliation of Share Capital Audit for the quater ended 30/06/2018

25-07-2018-Intimation on Closure of Trading Window

01-08-2018-Update on Scheme of Arrangement

01-08-2018-Intimation on Board Meeting Notice

02-08-2018-Intimation on Board Meeting Notice News Paper Publication

07-08-2018-Intimation on Acquisition of Vessel "OCEAN FAVOUR"

10-08-2018-Intimation on Service Tax Show Cause Notice

13-08-2018-Intimation on the outcome of the Board Meeting held on 13th August 2018

13-08-2018-Intimation on Financial Result for the quater ended 30.06.2018

27-08-2018-Intimation on NCLT Convened Meeting -Newspaper Publication

29-08-2018-Intimation on Deployment Status of  SEAMEC GALLANT

29-08-2018-Intimation on Deployment Status of  SEAMEC I

30-08-2018-AGM Notice News Paper Publication

30-08-2018-Intimation on Cut-off date for Evoting

30-08-2018-Intimation on Notice of AGM and Book Closure

26-09-2018-Declaration of AGM Voting Results

26-09-2018-Declaration of Postal Ballot Results

27-09-2018-Declaration of Updated Postal Ballot Results

27-09-2018-Declaration of Combined Voting Results of the Business transacted at the NCLT Meeting & Rectification of Scrutinizer's Report

27-09-2018-Proceedings of 31st AGM dated 26th September 2018

27-09-2018-Intimation on Postal Ballot Result - Newspaper Publication

27-09-2018-Intimation on  Annual Roport

27-09-2018-Declaration of Combined Voting Results of the Business transacted at the NCLT Meeting

05-10-2018-Intimation of Share Holding Pattern for the Quater ended 30.09.2018

05-10-2018-Intimation of Corporate Governance Reports for the Quater ended 30.09.2018

09-10-2018-Intimation on Compliance Certificate - Reg 7(3) of SEBE 

10-10-2018-Intimation on Deployment Status of  SEAMEC GALLANT

12-10-2018-Intimation on Investor Grievance Report 

13-10-2018-Intimation on Regulation 40(9) Certificates

13-10-2018-Intimation on Reconciliation of Share Capital Audit for the quater ended 30/09/2018

31-10-2018-Intimation on Closure of Trading Window Notice

06-11-2018-Intimation on Board Meeting Notice News Paper Publication

06-11-2018-Intimation on Board Meeting Notice

13-11-2018-Intimation on the outcome of the Board Meeting held on 13th Novevember 2018

13-11-2018-Intimation on Financial Result for the quater ended 30.09.2018

17-11-2018-Intimation on Deployment Status of  SEAMEC PRINCESS

05-12-2018-Intimation on Deployment Status of  SEAMEC III

08-12-2018-Intimation on Deployment Status of  SEAMEC PRINCESS

04-01-2019-Intimation on Investor Grievance Report 

04-01-2019-Intimation of Share Holding Pattern for the Quater ended 31.12.2018

05-01-2019-Intimation of Corporate Governance Reports for the Quater ended 31.12.2018

09-01-2019-Intimation on Reconciliation of Share Capital Audit for the quater ended 31/12/2018

25-01-2019-Intimation on Closure of Trading Window Notice

29-01-2019-Intimation on Board Meeting Notice

30-01-2019-Intimation on Board Meeting Notice News Paper Publication

06-02-2019-Notice of withdrawal of Scheme of Arrangement

06-02-2019-Intimation on the outcome of the Board Meeting held on 06th February 2019

06-02-2019-Intimation on Financial Result for the quater ended 31.12.2018

07-02-2019-Intimation of withdrawal of Scheme of Arrangement - Application before NCLT

13-03-2019-Intimation Resignation of Independent Director

29-03-2019-Intimation Resignation of Independent Director

2017-2018

04-04-2017-Intimation on Deployment Status of Revelation

05-04-2017-Intimation on Deployment Status of SEAMEC III

07-04-2017-Intimation of Compliance Certificates

07-04-2017-Intimation of Investor Grievance as on 31st March 2017

07-04-2017-Intimation of Share Holding Pattern as on 31st March 2017

07-04-2017-Intimation on Deployment Status of SEAMEC PRINCESS

12-04-2017-Intimation on Certificate under Regulation 40(9) of SEBI

12-04-2017-Intimation on Reconcilation of Share Capital Audit

17-05-2017-Intimation on Board Meeting Notice

18-05-2017-Intimation on Standalone & Consolidated Quarterly Financial Result FY 17-18

18-05-2017-Board Meeting Notice Newspaper Publication

22-05-2017-Intimation on Deployment Status of HAL SUPPORTER

24-05-2017-Intimation on Deployment Status of REVELATION

25-05-2017-Notice to Share Holder

30-05-2017-Intimation on Financial Results under Regulation 33

01-06-2017-Intimation on Financial Results - Newspaper Publication

20-06-2017-Intimation on Deployment Status of SEAMEC III

28-06-2017-Intimation on Deployment Status of SEAMEC III

04-07-2017-Intimation on Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI

04-07-2017-Intimation on Disclosure under Regulation 29 of SEBI

13-07-2017-Intimation on  Audited Profit and Loss and Balance sheet

13-07-2017-Declaration of unmodified opinion for the Standalone and Consolidated Audited Financial Results

13-07-2017-Intimation on Status of Investor Grievance

18-07-2017-Intimation on Reconciliation of Share Capital Audit for the quarter ended 30th June, 2017

18-07-2017-AGM Notice News Paper Publication

18-07-2017-Intimation on Cut-off date for Evoting

18-07-2017-Intimation on Notice of AGM and Book Closure

27-07-2017-Intimation on  Closure of Trading Window Notice

01-08-2017-Intimation on  Board Meeting Notice

02-08-2017-Intimation on  Quick Financial Result Qtr ended 30/06/2017

02-08-2017-Intimation on  Board Meeting Notice News Paper Publication

10-08-2017-Intimation on  Annual Roport

11-08-2017-Declaration of Voting Results

11-08-2017-Proceedings of 30th AGM dated 11th August 2017

14-08-2017-Intimation for Financial Results -Newspaper Publication

09-10-2017-Intimation of Corporate Governance Reports for the Quater ended 30.09.2017

11-10-2017-Intimation on Compliance Certificate - Reg 7(3) of SEBE 

11-10-2017-Intimation on Status of Investor Grievance

11-10-2017-Intimation of Share Holding Pattern for the Quater ended 30.09.2017

12-10-2017-Intimation on Deployment Status of SEAMEC III

18-10-2017-Intimation on  Board Meeting Notice

23-10-2017-Intimation on Reconciliation of Share Capital Audit for the quarter ended 30/09/2017

23-10-2017-Intimation on  Regulation 40(9) Certificates

30-10-2017-Outcome of Board Meeting dated 28th Oct, 2017

01-11-2017-Intimation on  Closure of Trading Window Notice

06-11-2017-Intimation on  Board Meeting Notice

07-11-2017-Intimation on  Board Meeting Notice News Paper Publication

09-11-2017-Intimation on Deployment Status of SEAMEC PRINCESS

12-11-2017-Updates on  Board Meeting Notice

14-11-2017-Intimation on  Quick Financial Result Qtr ended 30/09/2017

14-11-2017-Intimation on  Quick Financial Result Qtr ended 30/09/2017

15-11-2017-Intimation on  Appointment of  Director

15-11-2017-Intimation on  Appointment of Whole Time Director

18-01-2018-Intimation of Share Holding Pattern for the Quater ended 31.12.2017

06-02-2018-Intimation on Board Meeting Notice

14-02-2018-Intimation on Financial Result Qtr ended 31/12/2017

22-02-2018-Intimation on Deployment Status of  REVELATION

19-03-2018-Intimation on Appeal CESTAT

19-03-2018-Intimation on outstanding Receivables from SHEHORSE

Committees of Board of Directors

Audit Committee:
Mrs. Ruby Srivastava - Chairperson
Mr. Raghav Chandra - Member
Dr.Amarjit Chopra - Member
Mr. Subrat Das - Member

Stakeholders Relationship Committee:
Mrs. Ruby Srivastava- Chairperson
Mr. Sanjeev Agrawal - Member
Mr. Naveen Mohta - Member

Corporate Social Responsibility Committee:
Mr. Sanjeev Agrawal - Chairman
Mrs. Ruby Srivastava - Member
Mr. Naveen Mohta - Member

Nomination and Remuneration Committee:
Mr. Raghav Chandra - Chairman
Mr. Sanjeev Agrawal - Member
Mrs. Ruby Srivastava – Member

Risk Management Committee:
Mrs. Ruby Srivastava - Chairperson
Mr. Sanjeev Agrawal - Member
Mr. Raghav Chandra - Member
Dr. Amarjit Chopra – Member
Mr. Naveen Mohta – Member
Mr. Rakesh Ayri – Chief Executive Officer.

Mr. S. N. Mohanty - President - Corporate Affairs, Legal & Company Secretary
Mr. Vinay Kumar Agarwal - Chief Financial Officer

Investor Contacts Details

Seamec's Shares are tradable compulsorily in electronic form with effect from 24/08/2000 and accordingly the company has established connectivity with both the depositories i.e. National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL).

Shares of Seamec are listed on:

  •  BSE Limited
  • National Stock Exchange of India Limited

CIN: L63032MH1986PLC154910
BSE Scrip Code: 526807
NSE Scrip Symbol: SEAMECLTD
Investors can make Grievances / Complaints at the following email id:  contact@seamec.in

Designated Officer:
Mr. S. N. Mohanty
President - Corporate Affairs, Legal & Company Secretary 

KEY MANAGERIAL PERSONNEL AUTHORISED TO DETERMINE MATERIALITY OF AN EVENT OR INFORMATION AND MAKING DISCLOSURES TO STOCK EXCHANGES

Mr. Naveen Mohta

Whole Time Director

Landline: 022-6694 1800

Mr. Vinay Kumar Agarwal

Chief Financial Officer

Landline: 022-6694 1800

Mr. S.N. Mohanty

President – Corporate Affairs, Legal & Company Secretary

Landline: 022-6694 1800

NODAL OFFICER

Mr. S.N Mohanty

President – Corporate Affairs, Legal & Company Secretary

Seamec Limited

A-901-905, 9th Floor, 215 Atrium, Andheri – Kurla Road, Andheri (East), Mumbai – 400093 
Email Id: smohanty@seamec.in
 Landline: 022-6694 1800

DEPUTY NODAL OFFICER

 Mr. Biswajit Raut

Manager

C.B Management Services (P) Ltd.

P-22, Bondel Road, 2nd Floor, Kolkata – 700019

Email Id: biswajitr@cbmsl.com
Landline: 033-4011 6717

Regd. & Corporate Office :

A-901-905, 9th Floor, 215 Atrium,
Andheri – Kurla Road, Andheri (East),
Mumbai – 400093, India.
Tel.: +91 (22) 66941800 / 50171800
Fax: +91 (22) 66941818 / 50171818
Email: contact@seamec.in

Registrar and Share Transfer Agents

C B Management Services (P) Ltd.
P22 Bandel Road, 2nd Floor,
Kolkata 700 019

Tel.: +91 (033) 4011 6700 / 6711 / 6723
Fax: +91 (22) 4011 6739
Email: rta@cbmsl.com

Shareholding Pattern

General Meeting

Corporate Governance

Restructuring Arrangement – 2017