Letter to share-holders proposing amalgamation

Letter to share-holders proposing amalgamation :


191 / N - Patricia Avenue
Liverpool – 600 020
Phone : 0011 - XXXXXXXX
Fax : 0011 - XXXXXXXX

May 5 - 2009

Dear Sir (Madam),

In pursuance of the policy laid down at the last General Meeting, the Directors have finalised the details for the amalgamation of interests of this Company with Sri Ram chemicals Ltd., Delhi.

The Directors are fully convinced that Sri Ram Chemicals Ltd. enjoys a good financial standing and has sufficient dividend earning capacity.

The amalgamation will strengthen the Company and ensure it against a sterner competition.

The basis of the proposed amalgamation agreed upon by the Board of the two Companies will be exchange of one ordinary share in Vinayal Chemicals Ltd. for one ordinary share in Sri Ram Chemicals.

It is hoped, you will formally support the Resolution authorising the exchange of Shares.

Yours faithfuully,




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