Letter for Annual General Meeting

Template / Sample Letter to Stock Exchange (NSE / BSE) / NSDL / CDSL for AGM in word / doc format


ROCKET/NSE/2012-13/

July 10, 2012

National Stock Exchange of India Ltd.

Exchange Plaza, 5^th floor

Plot No.C-1, G-Block

Bandra - Kurla Complex

Bandra (E)

Mumbai - 400 051

Dear Sir,

Pursuant to Clause 31(d) of the listing agreement, we are enclosing herewith the copy of the proceedings of the Forty Second Annual General Meeting held on 26^th June, 2012 for your record.

Kindly acknowledge receipt.

Thanking you,

Yours faithfully,

for ROCKET SALES CORPORATION LTD.

N M KHAN

GENERAL MANAGER (FIN & ACCTS)

Encl. As above

cc.to :

1	The Secretary The Stock Exchange Mumbai Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001	3	Central Depository Service(India) Ltd. Phiroze Jeejeebhoy Towers, 28th floor Dalal Street Mumbai - 400 023
2	National Securities Depository Ltd. Trade World, 4th floor Kamala Mills Compound Senapati Bapat Marg Lower Parel Mumbai - 400 013