Letter for Payment of Interest

DISHA INDUSTRIES LIMITED

50/A Bandra-Kurla Complex

Bandra East Mumbai-400051

Web: http://www disha industries.com

Tele No.: 24761524

Ref.: Disha/96/2011-12                                                          Date : 24^th Jan, 2012.

Mr. Ramchandra Bohare                                                             

H-4, Anil Housing Society,

Bhadkamkar Marg, Fort, Mumbai-400001.

Sub : Payment of interest on debentures

Dear Sir,

I am directed to inform you that the interest on your 100, 10% non convertible debentures of Rs. 100 each is due for payment.

The details of amount of interest payable to you are as follows :

folio no.	Number of Debentures	Distinctive Nos.		Gross Amount of Interest Rs.	T.D.S.	Net Amount of Interest Rs.	Interest warrant No.
		From	To
B-344	100	501	600	1000	Nil	1000	IW4888

The interest warrant is enclosed herewith.

Please acknowledge the receipt and oblige.

Thanking you.

                                                                                     Yours faithfully,

                                                                               For Disha Industries Ltd.

                                                                                             Sd/-    

Encl : Interest warrant                                                         Secretary

Interest Warrant

Disha Industries Ltd

          Interest Warrant       50/A, Bandra Kurla Complex, G 

               No. 4888            Bandra (East), Mumbai-400051.

Date : 17^th Jan, 2012.

Pay Mr. R. Bohare a sum of Z One Thousand only.

Rs. 1000/­

                   Bank of India

               Shivaji Park branch

              Mahim, Mumbai - 96.   

                                                          For Disha Industries Ltd.,

                                                                   1. _______________ Managing Director

                                                                   2. _______________ Secretary