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Bankof Baroda
Date:
{F
President
B S E Ltd.,
The Vice
Phiroze Jeejeebhoy
Datat
Mumbai - 400
Street
BSE
Towers
001
Code-532134
Dear Sir
/
I
I
I
I
|
I
'l 3th
January
20'16
The Vice President,
Nationat Stock Exchange of lndia Ltd.
Exchange Ptaza,
Bandra Kurta Comptex
Bandra (E), Mumbai - 400 051
NSE Code-BANKBARODA
Madam,
Reconciliation
of
Share Capitat Audlt Report
for the quarter ended
31't December 2015
Pursuant to the provisions of circutar Nos.D&CClFllTC/ClR-16/2002 dated 31.12.2002
& CIR/MRD/DP/30/20'10 dated 06-09-2010 issued by
SEBI
and Regulation 55-A of
SEBI
(Depositories and Participants) Regutations, '1996, we forward herewith Reconcitiation
of
Share Capital Audit Report duly signed by Shri
Y. Koteswara Rao, Practicing
Company secretary, for the quarter ended 3'l5t December 2O15.
We request you to take the document on record,
Yours faithfutty,
DGM - Company Secretary
& Comptiance
Enct.- As Above.
a+{ srqlte +<{,
S-26, A-<ir, lrErgEt otr+€, ?r3l (!r), 5d - 4oo o5t,qr.d
Baroda Corporate Centre, C-26. G,Btock, Bandra Kuda Comptex, Bandra (E). Mumbar
sir/Phone:91 22 66985812/5846.
+fl/Fax
- 4OO 0S1. lndra
91 22 2652 6660
{-i-il/E-mail:companysecrelarybcc@bankolbarodacom.tq/weo:wwwoankofbaroda.com
H.No.48-345,oaneshNagar Colony,
Chinrhal, HMT Roa4
Hyderabad - 500 054
PhoneNo. 2308 6394 (O & R)
Cell :98491-69831
Y.KOTESWARARAO
Practicing ComPanY SecretarY
3 t
Report for ahe quarter ended
-12-2015
:
INE028A0l039
2. ISIN
Rs- 2/- each
Ioce value
4. N.me ofthe ComPanY
BANK OF BARODA
Ma.dvi
5. Registered Offi ce Address
03'd Floor, Baroda Corporate Cenue
('. Conespondence Address
Comple& Bandm East
-lelephone
1.
I
VADODARA_39OOO6
C-26, G-Block, Bandra
MUMBAI *
4OO
05I
Telt 022- €6985a12
Fax: 022-26526660
and Fax Nos.
.omnanvsecretarv.bcc@bankol
barcda.com
E-mailAddress
BSE
Namc ofthe Stock Exchange where the
Company's Securities are listed.
&NSE
% ofTotal Issued
No. of Shares
2,31,78,27,O98
10. Issued Capital
l.
Listed Capilal (Exchange Wise)
(as p€r company records)
12. IIeld in dematerialized form in CDSL
I
-
Kxrla
13.
tleld in Dematerialized lorm in NSDL
14.
ileld in Physical form
2-30.41.59-598
100.00
1,39,53,08,323
40.56
87,37,s7,558
3',7
_92
3,50,93,',7 17
1.52
2,30,41,s9,598
r00.00
l5 Tolal No.of Shares (12+13+14)
I6.Rcasons for differences if any, b€lween
( l0&1 l), (10&l
5), (1
I
&l
5)
|
The Company has lorfeited 27,38,300 Equity shar€s otRs, 10/- each face value on 29.08.2003 as the
Soard of Directors resolved to forfeit the said Equity shares due to non-palm€nt of ca,h made and
oulstanding by sev€ral inveslors. However, dudlg the period of quall€rs ended on 30.06.200{,
30.09.2004, 31.03.2005, 31.12.2005, 30.06.2006, 31.12.2006 , 30.09.2007 and 30.09.2008, the 3oard oi
D;rcctors an:1ulled the forfeiture jn respecl of 1 300, 600, I 800, I 00 , 100 . 400, 400 and I 00 Equity Shares
rcspecrively and thereiore the lola: forfeited shares now siands at27,33,500 gquily Shares Nor lie said
value,l
17.
Certifyiog lh€ det{ils of chan8cs in
sh,aJe
capiial during thc qustcr un&t con6i(bration
Listcd
Paniculals
on
s
p€f the
lnFirLapFoval
Siock
Erchmgcs
n
( Specify
pcnding
ne)
ftotrr
(sFcit
|
tYEs- l
8.Registar of Members is updsted (YedNo)
if not, updatcd trpto which dale
l9.Rcfcrcn€. of prEvious quarlcr
*ilh
reSatd to exclss demat€rializrrion 6h,rE!, if
20.Has the Compsny resolv.d the mattcr nEntioncd in Poinr No, I 9 lbovc, in
If no rsson why ? Not Applicable
any NIL
$c quarter
?
21. Metriiorl the rohl no. of rEqu€sls' if
confirmcd !ficl 2ldays sDd ihc total no. of rcquests
"nn
2 I dars witi thc r.rsons for
Total No. of demat r.querts
NIL
N'L
NIL
Confirmcd after 2l daw
NIL
NIL
NIL
Pehdinq for fiorir than 2 I dals
22.Name, Telcphone & Fax No.
Cornpliarte Offic€r of thc
Company :
of$c
Frding
Mr. M.L Jain , Cornpany Secrcl$y
T.l: e2-66985812
FaxoDt652(ffi
Y Kor€swara Rao. Pmctising Co|rlPany s.crctsy
HNo;48-345,Ganesh Nrgsr colooy, chintal, HMT
23.Name, Addrcss. Telephonc &
Fax .No, Regn. No of the Auditor
Ron4 Hydcnbad-So0 054
Phorc: &0-230863
Ccll:98491{9831
F&x No:
Nil
ReEn No; ACS No:3785
CP No: 7427
24.Appoinrment of common agercy
Iirs.Karvy CoiDputdrhaE ltivatc Limited
Karvy Sclcrium Towcr B, Ptot No 3l & 32
Cachibowli, Financisl District, Nanakamguda,
for shar€s rcSist y $,ork
(if ,€s, nairl€ ard addrEss)
Seri lingampally,Hydcrabud-s00 032
Phone: +9 I 40-67 I 62222 I 1 a003 454U)1
Fax
25Any othd delails thal lhe audirm
ruy like
Exchanges. Comps.y charycs its namc ctc):
Plrcc: Hydcrabrd
Dolc: (r4l-2O16
:
+914G23420814
ro provide, (e.9. BIFR Cohprny,
dc-listing ftrm Srock
-NIL-
Signatur€:
yJ---'.-r..|^-
Narrlc of Practicing
Compdy Scdrtaq': Y.KOTESWARA RAO
C.P-No.
:747
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SE