Jayesh Marble Limited
408,
C. Ramchandra Road,
Khar
(East) Mumbai - 53
http/wwwjayeshmarble.com
Ref.:
Jayesh/112/2011-12 Date
: 16th March, 2012.
Mr.
Devchand Bohare
A/21,
Swastik Colony,
Bhadkamkar
Marg, Fort,
Mumbai
- 400020
Sub: Redemption of Debentures
Dear Sir,
This
is to inform you that 1,00,000, 12.5% non-convertible debentures issued in May
2005 are due for redemption on 30st April 2012. According to
the Board Resolution No. 4432 passed at the board meeting held on 15th March,
2012 said debentures shall be redeemed out of Debentures Redemption Reserve of
the company.
Please
arrange to submit duly filled up debenture redemption form alongwith duly
discharged debenture certificate at the Registered office of the company on or
before 7th April, 2012.
On
completion of the above formalities, crossed cheque for the redemption amount
shall be sent to you by the registered post.
Thanking
You.
Yours
faithfully,
For
Jayesh Marble Ltd.
Sd/-
Encl
: Debenture Redemption
Form. Secretary
