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Seasons Textiles Ltd — AGM Information 2024
Sep 28, 2024
62038_rns_2024-09-28_ed01df8e-0e6e-46c6-a685-b8eac258bea0.pdf
AGM Information
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STL/SEC/2024-2025
Manager – Department of Corporate Services Bombay Stock Exchange Ltd., Registered Office: Floor 25, P J Towers, Dalal Street, Mumbai 400 001
Dear Sir/Madam,
Company Scrip Code: 514264 I ISIN: INE707B01010
Furnishing of Information as per the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 ("Listing Regulations")
Subject: Transcript of the 38Th Annual General Meeting of the Company.
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Transcript of the 38[Th] Annual General Meeting of the Company held on Friday, September 27, 2024 at 11:51 a.m. (1ST) through Video Conferencing/ Other AudioVisual Means, has been uploaded on the Company's website at www.seasonsworld.com
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This intimation is also available on the website of the Company at www.seasonsworld.com under "AGM INFORMATION" section under "AGM VC LINK" tab.
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The above is for your kind reference, information and record please.
Yours faithfully,
For SEASONS TEXTILES LIMITED
Digitally signed by SAURABH ARORA DN: c=IN, postalCode=282005, st=UTTAR PRADESH, street=AGRA9 SARLA BAGH DAYAL BAGHNEAR HANUMAN MANDIR 282005, l=AGRA, o=Personal, title=2216, serialNumber=59782014d084af2fbed8ba885df7266124cb8a495123e 21c5b3b08bc2bac3e69, pseudonym=221620231025110040022, 2.5.4.20=b784fb51e72bdf9c72140b54d790c06c9d17272ddad282470 db86357646303c8, [email protected], cn=SAURABH ARORA Date: 2024.09.28 11:24:26 +05'30' Adobe Acrobat Reader version: 2024.003.20112
SAURABH
ARORA SAURABH ARORA
Company Secretary and Compliance Officer Date: 28-09-2024
Place: Noida
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
https://skyline.webex.com/webappng/sites/skyline/recording/d625dd3d5ec3103dbf3c3e7487ea190e/p layback
Password:- mRiJXm3$
Digitally signed by SAURABH ARORA DN: c=IN, postalCode=282005, st=UTTAR PRADESH, street=AGRA9 SARLA BAGH DAYAL BAGHNEAR HANUMAN MANDIR 282005, l=AGRA, o=Personal, title=2216, SAURAB serialNumber=59782014d084af2fbed8ba885df726 6124cb8a495123e21c5b3b08bc2bac3e69, pseudonym=221620231025110040022, 2.5.4.20=b784fb51e72bdf9c72140b54d790c06c9d 17272ddad282470db86357646303c8, H ARORA [email protected], cn=SAURABH ARORA Date: 2024.09.28 11:24:44 +05'30' Adobe Acrobat Reader version: 2024.003.20112