RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*514264
NSE Symbol
MSEI Symbol
ISININE707B01010
Whether company has CINYes
CIN NumberL74999DL1986PLC024058
Name of the company*SEASONS TEXTILES LIMITED
Registered office address
Registered office address*26, Froze Gandhi Road (Lower Ground Floor), Lajpat Nagar 3, New Delhi South Delhi 110024
Registered office state*DELHI
Registered office city*NEW DELHI
Registered office district*SOUTH DELHI
Registered office pin code*110024
Registered office contact number*ISD Code*STD Code*Number*
910114690000
Registered office fax
Registered office country*INDIA
Registered office websitewww.seasonsworld.com
Registered office emailcs.stl@seasonsworld.com
Correspondence address
Same as aboveNo
Correspondence addressB-18, Sectror-5, Noida, 201 301 (U.P.),
Correspondence stateUTTAR PARDESH
Correspondence cityNOIDA
Correspondence districtGAUTAMBUDH NAGAR
Correspondence pin code
Correspondence contact numberISD CodeSTD CodeNumber
9101204690000
Correspondence fax
Correspondence countryINDIA
Correspondence emailcs.stl@seasonsworld.com
Reporting quarter*31-03-2022
Face value*10



Stock Exchange Details :

Name of stock Exchange

Listed Capital

% Of total issued capital

Name of other stock exchanges where the company's securities are listedBSE Ltd7490300100
Calcutta Stock Exchange of India Ltd(CSE)509030067.96
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*7490300
Listed capital (BSE) (As per company records)*7490300100
Held in dematerialised form in CDSL*523625469.91
Held in dematerialised form in NSDL*131791217.59
Physical*93613412.5
Total no.of shares*7490300100
Reasons for difference if any, Between issued capital and listed capital*0
Reasons for difference if any, Between issued capital and total number of shares*0
Reasons for difference if any, Between listed capital and total number of shares*0



Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Whether changes during the quarter*No



Register of members is updated*Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any.
Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?*Yes
If not, Reason why ?



Mentioned the total no.of requests, If any, confirmed after 21 days and the total no.of requests pending beyond 21 days with the reasons for delay

Total no.of demat requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*000
Pending for more than 21 days*000
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*Saurabh Arora
PAN of the compliance officer*AIUPA1194M
Date of Appointment01-07-2020
Designation*Company Secretary cum Compliance Officer
Membership NosACS-47131
Telephone no.*0120-4690000
Fax no.-
E-mail id*cs.stl@seasonsworld.com
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Whether the previous Compliance Officer was Qualified Company Secretary *

Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Date of Appointment
Date of Cessation

Date of Appointment

CA/CS*Company secretary
Name of certifying auditor*PRAMOD KOTHARI
Date of issue of report*08-04-2022
Address*S-7, Shreejee Complex, Sharma Market, Sector 5 Noida
City*NOIDA
Pincode*201301
Contact no.*012-4249559
Fax no.-
Email
Membership no.*7091
Firms registration number of audit firm
Name of the firm*PRAMOD KOTHARI & CO
COP number*11532

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTASkyline Financial Services Pvt Ltd
SEBI registration no.INR000003241
AddressD- 153A, Okhla Industrial Area, Phase- I, New Delhi 110 020
StateDELHI
CityDELHI
Pincode110020
Contact no.011-26812683
Fax number of RTA011-26812682
E-mail idadmin@skylinerta.com
Website Address www.skylinerta.com
Whether any change in Registrar and Share Transfer Agents *No
Previous Registrar and Share Transfer Agents Name
Date of Cessation
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)