Link Intime Registry Limited (LIRL) has been appointed as the Registrar & Share Transfer Agent with effect from 1st October, 2006. Share transfers, dividend payment and all other investor related activities are attended to and processed by LIRL at the following address:
1st Floor, Jaldhara Complex,
Opp. Manisha Society,
Off Old Padra Road,
Vasna Road, Baroda – 390 015
Gujarat
Phone: +91 265 2250 241, 2249 857
Fax: +91 265 2250 246
vadodara@intimespectrum.com
Time: 10.00 a.m. to 5.00 p.m. (Excluding 1st & 3rd Saturdays, Sundays and Bank Holidays)
Pursuant to the provisions of Section 109A of the Companies Act, 1956, Members are entitled to make a nomination in respect of Shares held by them. Members desirous of making a nomination are requested to send their requests in Form No. 2B to the Company’s Registrar and Share Transfer Agent - ISRL at the address mentioned above.
Members holding Shares in physical form, who wish to avail of the Electronic Clearing Service facility (ECS), are requested to give the mandate in the prescribed ECS Form. The duly completed ECS Form should be sent to the Company’s Registrar and Share Transfer Agent - ISRL at the address mentioned above.
Investors may address their queries, suggestions, complaints, grievances, feedback etc. to the Compliance Officer as follows:
Mr. Haresh Khilnani
Company Secretary
Siemens Healthcare Diagnostics Ltd.
589 Sayajipura, Ajwa Road,
Baroda 390 019, Gujarat
Tel: +91 - 265 – 256 2720
Fax: +91 - 265 – 256 5103
haresh.khilnani@siemens.com
Time: 10am - 12pm and 2pm - 4pm on all working days (Saturdays and Sundays closed)