Seasons Textiles Ltd Share Price

8.88

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 11-Sep-2018 - -
Seasons Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 28, 2018 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 28, 2018. This is to inform you that the 32nd Annual General Meeting of the Members of the Company is schedule to be held on Friday the 28th day of September, 2018 at 11.00 AM at Royal Vatika, Main Bus Stand, Khera Khurd, Delhi - 110 082. The Register of Members and Share Transfer Book will remain close from Friday, the 21st day of September, 2018 to Friday, the 28th day of September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 28, 2018. To vote electronically, the voting period begins on September 25, 2018 (10.00 A.M.) and ends on September 27, 2018 (5.00 P.M.). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (relevant date) of September 21, 2018, may cast their vote electronically. This is for your information and records. (As Per BSE Announcement Dated On 07/09/2018) We would like to inform you that the 32nd AGM of SEASONS TEXTILES LIMITED (hereinafter the Company) was held on Friday, 28th day of September 2018 at 11:00 A.M. at Royal Vatika, Main Bus Stand, Khera Khurd, Delhi - 110082, to transact the businesses as stated in the Notice dated August 14,2018 convening the AGM. In this regard, 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. 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 32nd Annual General Meeting of the Company held on Friday the 28th day of September, 2018 at 11.00 AM at Royal Vatika, Main Bus Stand, Khera Khurd, Delhi - 110 082. Further the report of scrutinizer on e-voting is also attached. (As Per BSE Announcement Dated on 28.09.2018) Sub : Revised Disclosure of Voting Result at the Annual General Meeting held on 28.09.2018 Dear Sir/ Madam, Pursuant to Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, attached herewith the details of the revised voting results of the business transacted at the 32nd Annual General Meeting of the Company held on Friday the 28th day of September, 2018 at 11.00 AM at Royal Vatika, Main Bus Stand, Khera Khurd, Delhi - 110 082. (As Per BSE Announcement Dated On 08/10/2018)