Dear Shareholder (s),
As per SEBI has mandated that the PAN and Bank account details to be collected by the
Company/RTA.
Also as per Section 88 of Companies Act, 2013, The register members is also to be
updated with details and in terms of Rule 18 of the Companies (Management &
Administration) Rules, 2014, the share holders are to be provided with opportunity to
register their email ids and opt for receipts of all communication electronically.
Further, As per the amended provision of SEBI (LODR) Regulation 2015, The Shares are to
be traded compulsorily in demat form effective from 05th December, 2018, except
in case of transmission and transposition of securities, requests for effecting transfer
of securities shall not processed unless the securities are held in dematerialized form.
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For and on behalf of the Board |
|
Sd/- |
| Place : Indrad (Kadi) |
Dipak N. Patel |
| Date : 30th July, 2018 |
Chairman/Managing Director |
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(DIN - 02052080) |