Dear Shareholders,
Sub.: Green Initiative - Registration of E-mail Address
This is to inform that as a part of "Green Initiative in the Corporate
Governance", the Ministry of Corporate Affairs (MCA) vide its Circular Nos. 17/2011
and 18/2011 dated 21-4-2011 and 29-4-2011, respectively; has permitted the Companies to
serve the documents viz., Annual Reports, Notices of General Meetings / Postal Ballot,
other documents etc., to the Members through electronic mode.
In order to support this "Green Initiative", we are pleased to serve you the
above referred documents and also any other documents as specified by MCA from
time-to-time through electronic mode. This will also ensure prompt receipt of
communication and avoid loss in postal transit.
We therefore request you to register your e-mail address and/or changes therein from
time-to- time with the Company's Registrar & Transfer Agent (R & T Agent) viz.,
Sharex Dynamic (India) Private Limited at Unit 1, Luthra Industrial Premises, Safed Pool,
Andheri Kurla Road, Andheri (East), Mumbai - 400 072, in case you are holding shares in
physical mode by filling up the form appearing on reverse of this communication and with
your Depository Participant (DP), in case you are holding shares in dematerialized mode.
In case you require physical copies of Annual Reports and other documents, you may send
an e-mail at info@ladderup.com or write to the Company's R & T Agent by quoting the
name of first/sole shareholder, Folio no. /DP ID and Client ID. The above documents will
be sent to you free of cost.
We request your whole-hearted support to this "Green Initiative" by opting
electronic mode of communication for its successful implementation.
Thanking you and assuring you of our best attention at all times.
| Date : 27th August, 2018 |
For Ladderup Finance Limited |
| Place : Mumbai |
|
| Regd. Office : A-102, Hallmark Business Plaza, |
Sd/- |
| Sant Dyaneshwar Marg, |
Sunil Goyal |
| Opposite Guru Nanak Hospital, |
Managing Director |
| Bandra (East), Mumbai-400 051 |
DIN:00503570 |