Galaxy Company Limited
42,
MIDC, Wagale Estate, Thane-400604
http://wwwgalaxy.co.in email: galco@gmail.com
Tele
No: 25471383 Fax
No: 25471384
Ref.
D/38/2012 Date
: 21st May, 2012
Mr.
Mukesh Naik
24/2,
Laxini Niwas,
Anant
Kanekar Marg,
Bandra,
Mumbai - 50.
Sub.: Notice of dividend
Dear
Sir,
I am instructed by the Board of
Directors to convey to you that in the 25th Annual General
Meeting held- on 10th May, 2012 final dividend @ 25% on equity
shares of '? 10 each has been approved by the members for the year ending 31st March,
2012.
Your company has complied with all
statutory provisions (Section 205 of the Companies Act, 1956) relating to
declaration of dividend.
Details of dividend payable to you
are as follows -
|
Register
folio no.
|
No.
of shares
|
Distinctive
Numbers
|
Dividend
warrant no.
|
Gross
dividend
|
Income
tax deducted
|
Net
dividend
|
|
|
From
|
To
|
||||||
|
D
72
|
100
|
301-400
|
B-3256
|
Rs.
250
|
Nil
|
Rs.
250
|
|
Dividend
wan-ant is attached hereto. Please detach the dividend warrant along the
perforated line.
Thanking
You. Yours
faithfully,
For
Galaxy Co.Ltd.
Sd/-
Encl
- Dividend
Warrant Secretary
Dividend Warrant
Galaxy Company Limited
42,
MIDC, Wagale Estate,Thane-400604
Valid for 3 months
D.W
No.
B3256 Date
: 161' May, 2012
Folio
No. D-72
Pay Mr. Mukesh Naik a sum of Z Two Hundred Fifty only.
Rs. 250/
For Galaxy Company Limited
Sd/- Sd/
Director Secretary