7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2019 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchanges that meeting of the Board of Directors of M/s. 7Seas Entertainment Ltd will be held on Saturday, the 8th day of June, 2019, at 4.00 p.m. at the Registered Office of the Company to consider and approve the following Businesses;

1. Appointment of Independent Directors of the Company.
2. Any other business with the permission of chair.


This is for the information and records of the Exchange, please.