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Rajesh Exports Ltd

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BSE Code : 531500 | NSE Symbol : RAJESHEXPO | ISIN : INE343B01030 | Industry : Diamond, Gems and Jewellery |


Chairman's Speech

RAJESH EXPORTS LIMITED ANNUAL REPORT 2010-2011 CHAIRMAN'S REPORT Dear Shareholders, Ministry of Corporate Affairs (MCA) has taken 'Green Initiative in the Corporate Governance' by allowing paperless compliance by the Companies. MCA has issued a Circular on 21st April, 2011 stating that the service of Notice /Documents by a Company to its Shareholders can now be made through Electronic mode. In the light of the enabling provisions of these Circulars, the Company has decided to deliver the documents in electronic form to the Shareholders whose email address have been registered with their Depository Participant (DP). The Documents shall mean all Notices/Documents including those covered under Section 219 or any other relevant Sections read with Section 53 of the Companies Act, 1956. Investors desirous of providing/updating their email address, to receive the Documents from now onwards in electronic form are requested to update their e-mail addresses without delay with their respective Depository Participants. Thereafter, email addresses indicated in your respective demat account which will be periodically downloaded from the Depositories viz NSDL/CDSL will be deemed to be your email address for serving the Documents including those covered under Section 219 or any other relevant Sections read with Section 53 of the Companies Act, 1956. Investors holding shares in physical form may provide/update their email address to the Company/S.K.D.C. Consultants Limited, Registrars and Share Transfer Agents of the Company, quoting their folio number for receiving the documents in electronic form. As per the MCA directive, the above mentioned documents will also be made available, in an easily accessible format on the Company's Website 'www.rajeshindia.com.' In case you wish to receive the above documents in paper mode, please inform our Registrars and Transfer Agents, M/s. S.K.D.C. Consultants Limited, Kanapathy Towers, 3rd Floor, 1391/A-1, Sathy Road, Ganapathy Post, Coimbatore 641006, Email: green@skdc-consultants.com quoting the Demat A/c No. and Name of the Company. We are sure that you would appreciate the 'Green Initiative' taken by the Ministry of Corporate Affairs and also your Company's desire to participate in such an initiative. Thanking you. For Rajesh Exports Limited Sd/- Rajesh Mehta Executive Chairman Place: Bangalore Date : 12-08-2011.