Notice of Dividend

Galaxy Company Limited
42, MIDC, Wagale Estate, Thane-400604     email:

Tele No: 25471383                                                           Fax No: 25471384
Ref. D/38/2012                                                                Date : 21st  May, 2012

Mr. Mukesh Naik
24/2, Laxini Niwas,
Anant Kanekar Marg,
Bandra, Mumbai - 50.

Sub.: Notice of dividend

Dear Sir,

I am instructed by the Board of Directors to convey to you that in the 25th Annual General Meeting held- on 10th May, 2012 final dividend @ 25% on equity shares of '? 10 each has been approved by the members for the year ending 31st March, 2012.
Your company has complied with all statutory provisions (Section 205 of the Companies Act, 1956) relating to declaration of dividend.
Details of dividend payable to you are as follows -
Register folio no.
No. of shares
Distinctive Numbers
Dividend warrant no.
Gross dividend
Income tax deducted
Net dividend
D 72
Rs. 250
Rs. 250

Dividend wan-ant is attached hereto. Please detach the dividend warrant along the perforated line.

Thanking You.                                                                 Yours faithfully,
                                                                                   For Galaxy Co.Ltd.
Encl - Dividend Warrant                                                        Secretary

Dividend Warrant

Galaxy Company Limited
42, MIDC, Wagale Estate,Thane-400604
Valid for 3 months
D.W No. B3256                                                                   Date : 161' May, 2012
Folio No. D-72

Pay Mr. Mukesh Naik a sum of Z Two Hundred Fifty only.

Rs. 250/­

For Galaxy Company Limited
                                                                                        Sd/-              Sd/

                                                                                      Director       Secretary