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NOTICE

Appointment of Registrar & Transfer Agent

Shareholders, Members of the Public and all concerned are hereby informed that the Company has appointed M/s. Sharepro Services as its Registrars and Share Transfer Agents for rendering the entire range of services to the shareholders of the Company.

Our valued shareholders and investors are requested to make a note of the above and communicate directly with our Registrar and Transfer Agent in regard to share transfer, change of address, change of mandate, dividend etc. at their following address:

By Post/ Courier/ Hand Delivery By Hand Delivery
M/s Sharepro Services
Unit : Bajaj Hindusthan Limited

Satam Estate, 3rd Floor
Above Bank of Baroda
Cardinal Gracious Road, Chakala
Andheri (East), Mumbai - 400 099
Tel. No.: 022 2821 5168, 2832 9828, 2821 5991, 2834 7719, 2834 8218
Fax No.: 022 2837 5646
Email: sharepro@vsnl.com
M/s Sharepro Services
Unit : Bajaj Hindusthan Limited

912 Raheja Centre,
Free Press Journal Road
Nariman Point, Mumbai - 400 021
Tel. No.: 022 22881568/ 69, 2282 5163, 2288 4527
Fax No.: 022 22282 5484
Email: sharepro_services@roltanet.com

We would further like to inform that the electronic connectivity with both the depositories - NSDL and CDSL - have also been shifted to M/s. Sharepro Services. Accordingly, all communications pertaining to dematerialisation and rematerialisation of our securities may please be addressed directly to our Registrar and Transfer Agent.

For Bajaj Hindusthan Limited
Sd/-
Pradeep Parakh
Company Secretary

Mumbai, August 3, 2004

 
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