\r\n
\r\n

Shareholders may may send their queries & grievances at the following address:-

\r\n

\r\nCompliance Officer\r\n

\r\n

\r\nMr. Narender Kumar Makkar (Director & Company Secretary) \r\n

\r\n

\r\nPhoenix International Limited\r\n

\r\n

\r\nSecretarial Department,\r\n

\r\n

\r\n3rd Floor, Gopala Tower, 25, Rajendra Place, Delhi - 110008\r\n

\r\n

\r\nPhone:-(91-11) 25747696, 25751934 /35/ 36\r\n

\r\n

\r\nFax :- (91-11) 25751937 /38\r\n

\r\n

\r\nemail id:- narendermakkar@yahoo.com\r\n

\r\n

\r\nRegistrar & Share Transfer Agent:-\r\n

\r\n

\r\nMas Services Limited\r\n

\r\n

\r\n(Registrar & Share Transfer Agents)\r\n

\r\n

\r\nT-34, 2nd Floor, Okhla Industrial Area, Phase -II\r\n

\r\n

\r\nDelhi 110020\r\n

\r\n

\r\nPhone:- 26387281 /82 /83\r\n

\r\n

\r\nFax: 26387384\r\n

\r\n

\r\nemail id:- info@masserv.com\r\n

\r\n

\r\nWebsite:- www.masserv.com \r\n

\r\n

\r\nContact Person:- Mr.Sharwan Mangla (GM)\r\n

\r\n

\r\n \r\n

\r\n

\r\n(E-mail: sm@masserv.com)\r\n

\r\n

\r\n \r\n

\r\n

\r\nNominations\r\n

\r\n

\r\n
\r\n

\r\n

\r\n\r\nFor\r\nShares in Dematerialised Form request may be sent to the Depository\r\nParticipant where the shareholder is having account\r\n

\r\n

\r\n for\r\ndematerialized shares.\r\n

\r\n

\r\n
\r\n
\r\n

\r\n

\r\nIn\r\ncase shares are held in Physical Mode written request duly signed may\r\nbe sent at either Company’s Address or at the\r\n

\r\n

\r\n Registrar and Share Transfer Agent’s Address given above.\r\n

\r\n

\r\n
\r\n

\r\n

\r\nNomination\r\nForm SH -13 Download  \r\n

\r\n

\r\n
\r\n

\r\n

\r\nShareholders/Debenture\r\nholders may send their queries & grievances at the following\r\nAddress:\r\n

\r\n

\r\n
\r\n

\r\n

\r\nCompliance\r\nofficer
\r\n

\r\n

\r\n

\r\nMr.\r\nNarender Kumar Makkar\r\n

\r\n

\r\n \r\n

\r\n

\r\nDirector\r\n& Company Secretary\r\n

\r\n

\r\n
\r\nPhoenix International Limited
\r\n

\r\n

\r\n
\r\nSecretarial\r\nDepartment
\r\n3
rd\r\nFloor, Gopala Tower, 25, Rajendra Place,
\r\n

\r\n

\r\n \r\n

\r\n

\r\nDelhi-110008\r\n

\r\n

\r\n
\r\n

\r\n

\r\nPhone: Tel\r\n:( 91-11) 2574 7696, 2575 1934/35/36 Fax :( 91-11) 2575 1937/38\r\n

\r\n

\r\n
\r\nEmail: 
narendermakkar@yahoo.com
\r\n

\r\n

\r\n
\r\n

\r\n

\r\nRegistrar\r\n& Share Transfer Agent:\r\n

\r\n

\r\n
\r\n

\r\n

\r\nMas Services\r\nLimited\r\n

\r\n

\r\n(Registrars & Share\r\nTransfer Agents)\r\n

\r\n

\r\nT-34, 2nd Floor, Okhla\r\nIndustrial Area,\r\n

\r\n

\r\nPhase - II, New Delhi - 110\r\n020\r\n

\r\n

\r\n
\r\n

\r\n

\r\nPh:- 26387281/82/83\r\n

\r\n

\r\nFax:- 26387384\r\n

\r\n

\r\nemail:- info@masserv.com\r\n

\r\n

\r\nwebsite\r\n: www.masserv.com\r\n

\r\n

\r\n \r\n

\r\n

\r\nContact\r\nPerson: Mr. Sharwan Mangla\r\n

\r\n

\r\n
\r\n(E-mail: 
sm@masserv.com)
\r\n

\r\n

\r\n
\r\n

\r\n

\r\nNominations\r\n

\r\n

\r\n
\r\nFor\r\nShares in Dematerialised Form request may be sent to the Depository\r\nParticipant where the shareholder is having account for\r\ndematerialized
\r\n

\r\n

\r\nshares.\r\n

\r\n

\r\n
\r\nIn\r\ncase shares are held in Physical Mode written request duly signed may\r\nbe sent at either Company’s Address or at the Registrar and Share\r\n
\r\n

\r\n

\r\n \r\n

\r\n

\r\nTransfer Agent’s Address given above.
\r\n

\r\n

\r\n

\r\nNomination\r\nForm SH -13 Download  \r\n

\r\n

\r\n
\r\n

\r\n

\r\n \r\n

\r\n

\r\n \r\n

\r\n

\r\n \r\n

\r\n


\r\n

\r\n
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