RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*514264
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 pin code*110024
Registered office contact number*STD Code*
Registered office contact number*011-46828222
Registered office fax-
Correspondence address
Correspondence addressB - 18, Sector - 5, Noida - 201301
Correspondence stateUtter Pradesh
Correspondence cityNoida
Correspondence pin code201301
Correspondence contact numberSTD Code
Correspondence contact number0120-4690000
Correspondence fax0120-4351485
Email address*cs.stl@seasonsworld.com
Reporting quarter*30-06-2017
ISIN*INE707B01010
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
The Calcutta Stock Exchange Association Ltd(CSE)509030067.96



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*516789968.99
Held in dematerialised form in NSDL*130666717.44
Physical*101573413.56
Total no.of shares*7490300100
Reasons for difference if any, Between issued capital and listed capital*
Reasons for difference if any, Between issued capital and total number of shares*
Reasons for difference if any, Between listed capital and total number of shares*


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

Serial No.ParticularsNo.of sharesApplied / Not Applied for listingListed on Stock Exchanges (Specify Names)whether intimated to CDSLwhether intimated to NSDLIn-prin appr. pending for SE (Specify Names)


Register of members is updated*Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any.NIL
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


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*28-07-2017
Address*S-7, Shreejee Complex, Sharma Market, Sector - 5, Noida - 201301
Contact no.*011-9873726758
Fax no.-
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)