| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 6 May 2025 |
| Seasons Textiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Board Meeting will be held on Tuesday 20th May 2025 2024 inter-alia to consider and approve the audited Standalone Financial Results of the Company for the Year and quarter 31st March 2025. Audited Results for the quarter ended and year ended on 31-03-2025 Outcome of Board Meeting for Audited Financial Results for the Quarter and Year ended 31-03-2025 (As Per BSE Announcement dated on 20.05.2025) | ||
| Board Meeting | 20 Feb 2025 | 21 May 2025 |
| The Board Consider and approve the Appointment of M/s Pramod Kothari & Co Practicing Company Secretaries as Secretarial Auditor of the Company for the period of 5 years commenced from 1st April 2025. | ||
| Board Meeting | 13 Feb 2025 | 20 Jan 2025 |
| SEASONS TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Intimation of Board Meeting I Thursday, 13th February, 2025 to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and Nine Months ended 31st December, 2024. Un audited Standalone Financial Results for the Quarter and Nine Months Ended 31st December 2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 19 Oct 2024 |
| SEASONS TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and six months ended 30 September 2024. Unaudited Financial Results for the quarter ended 30-09-2024 To Approve Un audited Financial Results for the Half and Quarter ended 30-09-2024 (As Per BSE Announcement dated on 08.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 1 Aug 2024 |
| SEASONS TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 31st June 2024. The Board Meeting to be held on 12/08/2024 Stands Cancelled. SEASONS TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Intimation for Board Meeting on Tuesday, 13TH August, 2024 for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2024. Un-audited Results for the Quarter Ended 30-06-2024 Change in Management. (As Per BSE Announcement Dated on 13.08.2024) | ||
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