Letter of allotment - Std.12 - Secretarial Practice

STAR INDUSTRIES LIMITED

50/A, Kasarwadi, Pimpri-Pune 411018

Tel: 2432 1234 Fax: 2432 5678

http:/www.starind.in

Email: starind@gmail.com

Ref: D 35/2012 Date: 18th June, 2012

Mr.Bhave Singh P. Chavan

A/24, Sundarban

Bhandarkar Road, Khar,

Mumbai 400053

Sub: Public Issue of 1,00,000 equity shares of Rs.10/- each at par

Dear Sir,

With reference to your share application form No.555341 dated 25th May, 2012 for 100 equity shares of Rs.10/- each, we are pleased to inform you that you have been allotted 100 equity shares. The decision was taken by the board of directors by passing resolutions No.52 at the board meeting held on 15th June, 2012. The details of allotment of equity shares are given below:

1	2	3	4	5
No. of shares applied	No. of shares allotted	Distinctive number of shares	Amount received as application money	Amount due on allotment
100	100	2801 to 2900	Rs.250/-	Rs.250/-

You are requested to pay the amount due on allotment mentioned in column 5 to our Company’s bankers viz Bank of India at any of its branches. Please arrange to pay the allotment amount on or before 6 July, 2012. If you fail to pay the allotment amount within the given period, interest will be charged @ 5% p.a. Signed share certificates shall be handed over against this letter of allotment and allotment receipt.

Thanking you,                                                                                          Yours faithfully,

For Star Industries Ltd.,

Sd/-

       Secretary