Sample Letter Format for Change of Address

Example / Template Letter for Change of Address to Stock Exchange (NSE / BSE) / CDSL / NSDL

ROCKET /CDSL/2012-13/

January 25, 2012

Central Depository Services (India) Ltd.

Phiroze Jeejeebhoy Towers, 28^th floor

Dalal Strteet

Mumbai - 400 023                                          

Attn : Mr N Reddy

Asst. Vice President Operation

Dear Sirs,

This is with reference to your letter No ________________ dtd.__________ regarding change of address. We would like to inform you that we have shifted our Head Office only and not Registered office of the Company as mentioned in your aforesaid letter. The address of our Registered Office remains same as mentioned hereinbelow  :

VILL. JIYASHARAY,

P.O. & DIST. KHAPOLI,

PIN - 654 245,

MAHARASHTRA

We are sending herewith copy of Form No.23AA filed with the Registrar of Companies and certified copy of Board Resolution for change in our Head Office.

As regards to the communication regarding sending of documents for Demat/Remat and other matters, the same may be sent to our Registrar or at our new Head Office address as mentioned hereinbelow :

REGISTRAR OF THE COMPANY                     NEW ADDRESS OF THE COMPANY

M/S ABC CORPORATION LTD.                          ROCKET SALES CORPORATION LTD.

NATIONAL COUNCIL OF EDUCATION,              NIRMAL BUILDING, 29^TH FLOOR

15 NS ROAD                                                         51/1 NARIMAN POINT

BANDRA WEST,                                                   MUMBAI  -415 145

MUMBAI – 410 2012

In case further clarification is required, please revert back to us.

Thanking you,

Yours faithfully,

for ROCKET SALES CORPORATION LTD.

N K THAPAR

MANAGER (FINANCE & ACCOUNTS)

Encl. As above