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- POLYPLAST LIMITED

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MF6. OF RKC, PREMIUM BRAlDEP & SUCTION HOSE PIPES

A 1305, "SAMUDRA" Near HoM Klarslc Gold, Off- C.G. Road, Ahmedabad430 608(INDfA)
Phone :(0)079-2644 5495,2644 5090 Tele-Fax :07S26426758
E a d l : a s h l s h p o l y p ~ m a i l . c o m Website :mnw.ash#shpotypIast.eom
CIN: U7110W1994PLC021391
Date: 27-08-2016

Ref: APPuCorrespondence/a016-17/
To,
The Manager (Listing)
The Bombay Stock Exchange Ltd.
Phiroze Jeejeebhoy Towers,

Dalal Street,
Mumbai - 400 001
Company Code: 530429 (BSE)

Company Code: ASH ISHPO

Dear Sir/ madarn,

Sub:
Ref:

Audit Report regarding Sharepro Sewices (India) Put, Ltd.

Direction of SEBl vide its ardsr No. WTM/RKA/MIRSD2/41/2O't6
regarding Sharepro Sewices (Indla) Pvt. Ltd.

dated 22ND March, 2016

With reference t o direction of SEBf vide its order No, WTM/RKA/MIRSD~/~I/~O~~

dated 22nd March,
2016 regarding Shatepro Services (Indla) Pvt. Ltd., we would like ta submit as below:

Please find attached herewith report of practicing professional regarding audit of the records
a.
arid systems of Sharepro with respect t o dividends paid and transfer of securities tu determine whether
dividends have been paid to actual/beneficial holders and whether securities have been transferred as
per the provisions of law.
b.
We would like to draw your attentibn that we have appointed MIS.Link Intime India Pvt. Ltd. as
Registrars & Share Transfer Agents of the Company in place of Sharepro.
We have caried out the action as dlrected by SEBl within the stipulated timelines.
Please take the same on records and acknowledge the receipt of the same.

Thanking you,

Yours faithfully,
FOR ASHISH POLYP-

UMITED

ASH1SH D. PANCHAL
MANAGING DIRECTOR
(DIN 00548209)

Factory : Plot No. 42, Vlllage Zalq Post Pardhol, Nr. Narmada Main Canal, Naroda-Oehgam Highway,
Dtst. Gandhlnaqar. Phone : 079-23949893 TeleFax : 079-23949892