RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*514264
NSE Symbol
MSEI Symbol
ISININE707B01010
Name of the company*Seasons Textiles Limited
Registered office address
Registered office address*26, Feroze Gandhi Road, Lower Ground Floor, Lajpat Nagar - III, New Delhi - 110024
Registered office state*Delhi
Registered office city*New Delhi
Registered office district*South Delhi
Registered office pin code*110020
Registered office contact number*ISD Code*STD Code*Number*
9101146828222
Registered office fax
Registered office country*INDIA
Registered office websitewww.seasonsworld.com
Registered office emailseasons@seasonsworld.com
Correspondence address
Same as above
Correspondence addressB - 18, Sector - 5, Noida - 201301
Correspondence stateUtter Pradesh
Correspondence cityUtter Pradesh
Correspondence districtUtter Pradesh
Correspondence pin code201301
Correspondence contact numberISD CodeSTD CodeNumber
9101204690000
Correspondence fax01204351485
Correspondence country
Correspondence email
Reporting quarter*30-09-2018
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
RemarksTextual Information(1)

Text Block

Textual Information(1)

15,00,000 Equity share issued to the holder of equal no. of warrants holder on 19th October 2006 listing application for the same is under process with Calcutta Stock Exchange.

900,000 fresh Equity share issued on preferential basis listing application for the same is under process with Calcutta Stock Exchange.





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*516401968.94
Held in dematerialised form in NSDL*133294717.8
Physical*99333413.26
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 ?*NA
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*00
Pending for more than 21 days*00
Remarks



Compliance Officer Details

Name of the compliance officer*Kavita Rani
Designation*Company Secretary
Membership Nos25356
Telephone no.*0120-4690000
Fax no.-
E-mail id*cs.stl@seasonsworld.com



Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*Pramod Kothari
Date of issue of report*30-10-2018
Address*S- 7, Shrejee Complex, Sector - 5, Noida - 201301
City*Uttar Pradesh
Pincode*201301
Contact no.*011-9873726758
Fax no.-
Emailppdkothari71@gmail.com
Membership no.FCS 7091
Firms registration number of audit firm11532
Name of the firm*Pramod Kothari & Co.
COP number11532

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Name of RTASkyline Financial Services Private Limited
SEBI registration no.INR000003241
AddressD- 153A, Okhla Industrial Area, Phase - I, New Delhi - 110020
StateDelhi
CityNew Delhi
Pincode110020
Contact no.011-64732681
Fax number of RTA-
E-mail idadmin@skylinerta.com
Website Address www.skylinerta.com
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)