Dear Shareholder (s)
As per SEBI has mandated that the PAN and Bank account details to be collected by theCompany/RTA.
Also as per Section 88 of Companies Act 2013 The register members is also to beupdated with details and in terms of Rule 18 of the Companies (Management &Administration) Rules 2014 the share holders are to be provided with opportunity toregister 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 tobe traded compulsorily in demat form effective from 05th December 2018 exceptin case of transmission and transposition of securities requests for effecting transferof securities shall not processed unless the securities are held in dematerialized form.
| ||For and on behalf of the Board |
| ||Sd/- |
|Place : Indrad (Kadi) ||Dipak N. Patel |
|Date : 30th July 2018 ||Chairman/Managing Director |
| ||(DIN - 02052080) |