Letter for conversion of debentures



Rainbow Industries Limited
50/A, Swami Narayan Road, Tunga Village, Mumbai - 72 http/www rainbowindustries.co.in

Ref.: Rainbow/27/2012-13                                                     Date : 2nd May, 2012
Mr. Sanjay P Patil
Smruti Niwas, Jiva Mahale Road,
Santacruz (W), Mumbai - 54.

Sub : Conversion of debentures into equity shares

Dear Sir,
             I am directed to inform you that in accordance with the terms decided at the time of issue of 1,00,000, 12.5% convertible debentures, the debentures would be eligible for full. conversion into equity shares, on expiry of 3 years, from the date of issue of debentures.
             In accordance with the above a special resolution was passed at the Extraordinary General Meeting held on 20th April, 2012 for approval of conversion of debentures into equity shares.
As per your letter of option you have been allotted 10 equity shares in lieu of your 50 debentures. These shares shall rank on par with the existing equity shares. Details of your holding after conversion are as follows.
Reg. Folio
No. of Debentures held
No. of equity shares issued
Share
Certificate No.
Distinctive Nos.
From
To
227
50
10
245
61
70

Duly signed and executed share certificate is enclosed.
Debenture certificate will be null and void w e.f. 30th April, 2012.
Thanking you.
                                                                                     Yours faithfully,
                                                                            For Rainbow Industries Ltd.
                                                                                             Sd/-
Encl : Share Certificate                                                         Secretary



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