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 address | B - 18, Sector - 5, Noida - 201301 |
| Correspondence state | Utter Pradesh |
| Correspondence city | Noida |
| Correspondence pin code | 201301 |
| Correspondence contact number | STD Code |
| Correspondence contact number | 0120-4690000 |
| Correspondence fax | 0120-4351485 |
| Email address* | cs.stl@seasonsworld.com |
| Reporting quarter* | 30-09-2017 |
| 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 listed | BSE Ltd | 7490300 | 100 |
| The Calcutta Stock Exchange Association Ltd(CSE) | 5090300 | 67.96 |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 7490300 | |
| Listed capital (BSE) (As per company records)* | 7490300 | 100 |
| Held in dematerialised form in CDSL* | 5151429 | 68.77 |
| Held in dematerialised form in NSDL* | 1326137 | 17.7 |
| Physical* | 1012734 | 13.52 |
| Total no.of shares* | 7490300 | 100 |
| 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. | Particulars | No.of shares | Applied / Not Applied for listing | Listed on Stock Exchanges (Specify Names) | whether intimated to CDSL | whether intimated to NSDL | In-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 requests | No.of requests* | No.of shares* | Reasons for delay |
| Confirmed after 21 days* | 0 | 0 | NA |
| Pending for more than 21 days* | 0 | 0 | NA |
Compliance Officer Details | |
| Name of the compliance officer* | Kavita Rani |
| Designation* | Company Secretary |
| Membership Nos | 25356 |
| 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* | 04-10-2017 |
| Address* | S- 7, Shrejee Complex, Sector - 5, Noida - 201301 |
| Contact no.* | 011-9873726758 |
| Fax no. | - |
| Membership no. | FCS 7091 |
| Firms registration number of audit firm | 11532 |
| Name of the firm * | Pramod Kothari & Co. |
| COP number | 11532 |
Registrar and Share Transfer Agent Details | |
| Appointment of common agency for share registry work* | Yes |
| Name of RTA | Skyline Financial Services Private Limited |
| SEBI registration no. | INR000003241 |
| Address | D- 153A, Okhla Industrial Area, Phase - I, New Delhi - 110020 |
| State | Delhi |
| City | New Delhi |
| Pincode | 110020 |
| Contact no. | 011-64732681 |
| Fax number of RTA | - |
| E-mail id | admin@skylinerta.com |
| Website Address | www.skylinerta.com |
| Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE) | |