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Dividend Declaration Letter

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Sample Template Format for Dividend Declaration along with payment covering letter of a public listed company in India

RSL/SECT/2013-14/
September 05, 2013

The Secretary
M/s ABC Corporation Ltd
14/1 M G Road
Mumbai – 458 545
                                             Kind Attn.: Mr Neetu Singh
Dear Sir,

The Company is pleased to inform you that Dividend has been declared at Re.1.50 per Equity share i.e.15% in the 5th Annual General Meeting held on 25/08/2013 at the registered office of the Company.

Enclosed herewith please find a Demand Draft No.000001 towards dividend for the year 2012-13 against 100000 shares held by you, amounting to Rs.15,00,000/-.


We have received your disclosure pursuant to the provisions of Regulation 8(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 1997, dated 25th August, 2013 (received by us on 31/08/2013).

Kindly acknowledge receipt.

Thanking you

Yours faithfully,
For ROCKET SALES LTD



REKHA SAHU
COMPANY SECRETARY

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