Seasons Textiles Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 26-Aug-2019 - -
AGM 23/09/2019 This is to inform you that the 33rd Annual General Meeting of the Members of the Company is schedule to be held on Monday the 23th day of September, 2019 at 11.00 AM at Royal Vatika, Main Bus Stand, Khera Khurd, Delhi - 110 082. Notice convening Annual General Meeting is enclosed. The Calendar of Events may be summarized below :- S. No. Events Dates 1 Date of determination for AGM notice to shareholders 23.08.2019 2 Date of dispatch of Notice 30.08.2019 3 Relevant date for providing e voting rights 13.09.2019 4 Book closure 16.09.2019 - 21.09.2019 5 Voting Start Date & Time 19.09.2019 (10.00 A.M.) 6 Voting End Date & Time 21.09.2019 (5.00 P.M.) 7 Date of Submission of Report by scrutiniser on e-voting 23.09.2019 8 Date of Declaration of Results / Date of AGM 23.09.2019 This is for your information and records. This is to inform you that the 33rd Annual General Meeting of the Members of the Company is schedule to be held on Monday the 23th day of September, 2019 at 11.00 AM at Royal Vatika, Main Bus Stand, Khera Khurd, Delhi - 110 082. Notice convening Annual General Meeting is enclosed. The updated Calendar of Events may be summarized below :- S. No. Events Dates 1 Date of determination for AGM notice to shareholders 23.08.2019 2 Date of dispatch of Notice 30.08.2019 3 Relevant date for providing e voting rights 13.09.2019 4 Book closure 16.09.2019 - 23.09.2019 5 Voting Start Date & Time 20.09.2019 (10.00 A.M.) 6 Voting End Date & Time 22.09.2019 (5.00 P.M.) 7 Date of Submission of Report by scrutiniser on e-voting 23.09.2019 8 Date of Declaration of Results / Date of AGM 23.09.2019 This is for your information and records. (As Per BSE Announcement Dated 29.08.2019) Please find enclosed herewith summary of proceedings of the AGM of the Company as required under Regulation 30, Part A of the Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements, 2015. (As per BSE Announcement dated on 24/09/2019) Seasons Textiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, attached herewith the details of the voting results of the business transacted at the 33rd Annual General Meeting of the Company held on Monday the 23rd day of September, 2019 at 11.00 AM at Royal Palace, Main Bus Stand, Khera Khurd, Delhi - 110 082. This is for your information and records. (As Per BSE Announcement Dated 25.09.2019)