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Seasons Textiles Ltd — AGM Information 2023
Aug 18, 2023
62038_rns_2023-08-18_c30a3b4f-9489-4488-967d-90d936aa3e82.pdf
AGM Information
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STL/SEC/2023-2024 Date: 18-08-2023
Manager – Department of Corporate Services Bombay Stock Exchange Ltd., Registered Office: Floor 25, P J Towers, Dalal Street, Mumbai 400 001
Company Scrip Code: 514264 I ISIN: INE707B01010
Dear Sir/Madam,
Sub.: Intimation for
1. Annual General Meeting
2. Cut-off date for e-voting
3. Closure of Register of Member & Share Transfer Book for the purpose of AGM.
This is to inform you that:
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The 37th Annual General Meeting of Seasons Textiles Limited will be held on Friday, 29th September 2023 11.30 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
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Cut-off date for deciding members eligible for remote e-voting is 22nd September 2023.
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Further in pursuance to the requirement of Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, the Register of Members and Share Transfer Book will remain closed from 23rd September, 2023 to 29th September, 2023 (inclusive of both the days).
Submitted for your information and record. Please take the same on your record.
Yours faithfully,
For SEASONS TEXTILES LIMITED
Digitally signed by Saurabh Arora DN: c=IN, st=Uttar Pradesh, 2.5.4.20=b784fb51e72bdf9c72140b54d790c06c9d17272ddad282470 db86357646303c8, postalCode=282005, street=9, SARLA BAGH, DAYAL BAGH,,AGRA,Agra, pseudonym=379cc6918420981e02a31d48b42f2f3a, serialNumber=59782014d084af2fbed8ba885df7266124cb8a495123e 21c5b3b08bc2bac3e69, o=Personal, cn=Saurabh Arora, title=2216 Date: 2023.08.18 18:07:41 +05'30' Adobe Acrobat Reader version: 2023.003.20269
Saurabh
Arora
SAURABH ARORA
Company Secretary and Compliance Officer
Encl: As above
SEASONS TEXTILES LIMITED
Corp Office/Mailing Address: B-18, Sectror-5, Noida, 201 301 (U.P.), INDIA Tel: -91 120 4690000, Fax: +91 120 4351485
Registered Office: 26, Froze Gandhi Road (Lower Ground Floor), Lajpat Nagar 3, New Delhi South Delhi 110024
Tel: +91 11 47675000, fax: +91 11 41805599 Email: [email protected], Website: www. Seasonsworld.com CIN: L74999DL1986PLC024058