Alka Diamond Industries Ltd.
|BSE: 531581||Sector: Consumer|
|NSE: N.A.||ISIN Code: INE963D01015|
|BSE 11:47 | 27 Nov||Stock Is Not Traded.|
|NSE 05:30 | 01 Jan||Stock Is Not Traded.|
Alka Diamond Industries Ltd. (ALKADIAMONDIND) - Chairman Speech
Company chairman speech
Sub.: Green Initiative - Registration of E-mail Address
This is to inform that as a part of "Green Initiative in the CorporateGovernance" the Ministry of Corporate Affairs (MCA) vide its circular nos. 17/2011and 18/2011 dated 21.04.2011 and 29.04.2011 respectively; has permitted the Companies toserve the documents viz. Annual Reports Notices of General Meetings / Postal Ballotother documents etc. to the Members through the electronic mode.
In order to support this "Green Initiative" we are pleased to serve you theabove referred documents and also any other documents as specified by MCA from time totime through the electronic mode. This will also ensure prompt receipt of communicationand avoid loss in postal transit.
We therefore request you to register your e-mail address and / or changes therein fromtime to time with the Company's Registrar & Transfer Agent (R & T Agent) viz.Sharex Dynamic (India) Private Limited at Unit 1 Luthra Industrial Premises 1st Floor44-E M Vasant Marg Andheri Kurla Road Andheri (East) Mumbai-400 072 in case you areholding shares in physical mode by filling up the form appearing on reverse of thiscommunication and with your Depository Participant (DP) in case you are holding shares indematerialised mode.
In case you require physical copies of Annual Reports and other documents you may sendan email at Alkadiamond@rediffmail.com orwrite to the Company's R & T Agent by quoting the name of first/sole shareholderFolio No./DP ID and Client ID. The above documents will be sent to you free of cost.
We request your wholehearted support to this "Green Initiative" by opting theelectronic mode of communication for its successful implementation.
Thanking you and assuring you of our best attention at all times.