B
fu3fin dltdl BankofBaroda
Date: 11th Aprit 2016
BCC:lSD:108/16l
The Vice President,
NationaL Stock Exchange of lndia Ltd.
Exchange Ptaza,
Bandra Kurta Comptex
Bandra (E), Mumbai - 400 051
The Vice President
BSE
Ltd.,
Phiroze Jeejeebhoy Towers
DataI Street
Mumbai - 400 001
BsE Code-532134
Dear Sir
/
Madam,
of
Re: Reconciliatlon
31"t
NSE Code.BANKBARODA
l
Share Capitat Audit Report
for the quarter
ended
arch 2o16
Pursuant to the provisions of circutar Nos. D&CClFITTC/clR'16/2002 dated 3'1.'12.2002
& CIR/MRD/
DP /
30/20'10 dated 06-09-2010 issued by SEBI and Regutation 55-A of sEBl
(Depositories and Participants) Regutations, 1996, we forward herewith Reconcitiation
of Share Capital Audit Report duty signed by Shri Y. Koteswara Rao, Practicing
Company Secretary, for the quarter ended 3'l'r March 2016.
We request you to take the document on record.
Yours faithfuLty,
DGM - Company Secretary
& Comptiance
Encl.- As Above.
TEtsr
6rdtc +rcr, dl
26,
di
e.rm, oar,gat
aiErefi, lTqr
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5d
400 051,qtrd
Baroda Corporate Centre, C-26. G-Block. Bandra Kurla Conrplex. Bandra (E)
dn/ Phone r91 2266985812/5846'+€/Fax 91 2226526660
i tdi E-mail : companysecreiary.bcc@banko{baroda.com 'iq
/ Wel
:ww
lvlumba 400 051
oankofbaroda com
lndra
Y.KOTESWARARAO
H.No.48-345,CareshNagrr Colon),
Praclicing Company secretary
Chinthal, HMT RoadHyderabad - 500 054
Phone No. 2308 6394 (O
& R)
Cell :98491'69831
RECONCILIATION OF SEARE CA?ITAL AUDIT REPORT
rOR THE OI;ARTER ENDED 3I-03-2016
t. Repon lor.hcquarter€nded
31"01-20i6
:
lNE02 8Ao l u1e
ISIN
RtJ/" e."h
L
1. l\lsme
of:&
i. llegi*crcd
BANK OF BARODA
Comlany
Mandvi
VADODARA,,
Oltice Address
Floo., Baroda Corporaie Centre
C-26, G-Bloek, Band.a Korln
6. Conespondence Address
1.
390 006
03'
Co]nplex, Bandm East
MUMBAI 400 051
Te| 022- 66985812
Fax:022-2652666n
Ielephone a.d Fax Nos.
sarpnnysrsq!.be!@!a{&9t
tt-nrailAddress
9.
Nan. ofthe Stock Exchangc where the
Compxn,-'s Securiti€s are lisled,
BSL &NSE
No. of Shares
% of Total lssqed
10. Islued Capital
2,31,78,27,098
il.
).J0,1r.59.598
100.00
12. Held ill dematerislized fofln in CDSL
13q,67,10,6i8
60.62
11.
lleld ir) Demare.ialized form in NSDL
87,2'.7.16,223
ll.
IJD
Lisied
d in
Ctlital
(Exchange $ise)
(as per company records)
t5l
l'hltical ibrm
2.10.4 t,59.598
Ioil tal
15 loral \o.otSharcs (12+13+14)
l6.Rcasons ao.differences :fany. between (
l0&r r),00&r5),(r r&15)
:
1'h. a(,$pany has lo*!;led 27.:18.i0() Equity shares of Rs. l0/- each face value on ?9.08.2001 e\ rlr.
tsoard of Lri.ll.lors resolved to torfeit the said Equity shares due to non-paymeflt of calls made and
oulslandinq by several investoI:. However. during the period of qulrlers crrdcd on 10.06.1004.
10.09.2004. I1.01.2005,31.12.2005,30.06.2006,3i.12.2006,30.0q.2007and3009.2008.lt1e:leardof
D:f.cror, Brn ulled ihe fo.f.k:n e ir .especr of I 300, 600. I 800, I 00 , I 00 , 400, 400 and i 00 Equir: -\hn.es
...t.!iirely and therenore the tolal forfe:red shBres now stands ar 27,3j.500 Equity Shares. N
;hares hav. becom. 1.16.67,500 Equity sha.€s pfRs. 2 lace value due ro sptir l sub-div
r.lut llcrce there is a d;ilbrencc in colrmns (t0 & I I ) and ( l0&15).
17. Ccnilirrglhe
details olchanges in sharc capital duringrhe quader u'der considerarior 'rs per lhe
h-
Listed on Stock
intimated
Apptied ,or Exchenges
( Speci0 nane)
!oCDSL
li$ing
AppliedNol
No.of
qrir.appr,:Jval
intimated
ToNSDL
iioir
(SNcll
NIL
l S.Regirter
of Members is updat€d (YesNo)
ifnr1. @dated uplo which date
lr.Rrierence oiprcvjou! quarcr withrcgBrd to
exces$ demalerisli,,ation sha.es,
iiary: NIL
20.llas lh. Company resolved lhe ma&er menlioned in Point No.l9 above, in lhe qLrarler
lfno
?
rcason \r'hy ? Not,Appli(.ble
: L Mention the toral flo. of:equesB, if any, confirmed after
o.d I i
'Iolal
I
days and the 1ou, no.
ol .equess
pend
ing
ofdcmat rcqrests
^vo.
(bnfim.d
ater
21 davs
Pcndinc lor more than
2l dats
22.Name, Telephone & Fax No. ofrhe
Comtlirnce Oflicer of
Company
2
days $rrh the reasons
alle
:
2l.i.l:rmc. Addrcss. relcphone &
|x,\.r"no. Regn. No oflhe Aud;lor
NIL
NIL
NlL
NJI,
NllNII-
Mr. M.L .lain, Company Secrela!
l'el: 022-669858 I 2
Fa\.022-2637666i
Y KoteswarB Rao, Pracdsing Conpa.y Secrelary
H.No;48-345,Caresh Na€ar Colony. Chinial. HMI
Road, Hyderab -500 054
Phone: 04&23086194
Cell:98491{9831
Fax No:Nil
Regn No; ACSNo:1785
24.Appoiitoefll of common agPncy
ior niares regisrry work
(ilye!,
xamc and address)
CPNo:7427
M/s.Karvy Computershar€ Privato Limlted
Kar''f S€lenium To*er B, Plor No 3l & 12
Gachibowli, Financial Dislrict, Nanak.a$guda.
Se.itinBampally,Hyderabad-500 032
?honei + 9 1 40-67 1A222 / I 8001,154001
: +91-40-23420814
fax
25A J orlr.r dctajh lhat the auditor may like lo p.ov;de, (e.& BIFR Csmp&ny, deJ:sling lor]1: Stock
....-
E(,,
t ..mpa,) !l,anse\ i'" Mme erc). -ML-
A
llate:07 04-:016
siano,Lre. t4l.^-L
Name
ofPracticins
---\-A-
I
Compary Secreiary: Y.KOIISWARA RAo
C.P.
No. : 7427
L-
Sfi
Y,KO'IESIVARA RAO
Praclicing arnrpany Sec.erary
H.No.48-34J/ : .6are siN agar aiton) ,
Ch:rthal, l{lvlT Ro,rd.
H).derabad -.500 054
Phone No. 2108 6394 (O
& R)
Cellr 98491-69431
COMPLTANC!: CER I I}'ICA'I'E
of SEBI (LODR) Regularions 20t5 )
}.OR T}IE IIALF YEAR ENDED f,Id MARCH,20I6
(As per Rcerlation 40 (9)
| |r!. examined all share Transfer Decds, Memorardum of T.ansfer (MOl,s). Rcgin.r:.
lril.s .nd olhcr documenls relatiDg ao M/s. BANK (,[ BARODA. maint.lln.,t b,.,
\l r (arrr ( unrpurenhar. Privare Limrrcd or )dcra_bad. p.rra.nirg r(r rr.nsttr or . qt.ir)
sharcs otlhe CompaDy fbr the ]ulf lear ehded on ll'r \4ARCH. 20t6 lor th.
tLr,t,.. ot'
r
ilsuing COM|LIANCU CERnFICAft as per rhe t-isrirg Ageemenr enlered into by
l\'lls. BANK Of BARODA. $ith rhe Slock axchan!{cs. I hereb\ ("e(rfy fial lh{: Corxr,1i,\ ha5
J- r ercd o.rnnp rhe half yecr period ended on I t('-tr4lncu, iO tO.
.
.
Share Ce(itcates reladng to share fansftrs received duriog the ha.l, year
lariod. as
entercd i!] l]a Memoralrdum of Transfers (MOT'S) have been issued wirhii la Jr\s
l'rom the respective da(es of lodgment olea.h tra.lter deed. e\cent tl.:e n;cr:rtn i.r
lechnical gl,l)!nds.
Slare Ccrtificatas in respect of requests for sub-division, eonsolidation. exchange ol'
old ceaitcates, split, renewal have been issued *ithin 30 days liom rhe respcctrlc
dales of lodgment.
Y, KO'I'ESWARA RA{)
Company Secretary in Praclict
ACS::i785
C.P.NO:7427
Place: Hyderabad
Dr..: 07"04'llll6