19^th September 2005

N O T I C E

Members of the Exchange are hereby advised to submit Audit Report in original under Rule 12 of the Securities Contracts (Regulation) Rules, 1957 and as per circular no. F.1/5/SE/83 dated 31/05/1984, of Govt. of India, Ministry of Finance, along with the following documents by 30th September, 2005 to the Surveillance department of the Exchange between 4pm and 5pm: -

1. Balance Sheet and Profit & Loss Account for the financial year ended 31.03.2005 along-with the all annexure and schedules.

2. Details of Bank Account such as name, account no., address and balance as on 31.03.2005.

3. Details of D/P accounts such as name, account no., address.

4. The location of any immovable property held as on 31.03.2005.

Secretary & Acting ED