fusrn qia
B
BCC: ISD:107/ 16/
Date: 20th October 2015
5k3
President
B 5 E Ltd.,
Phiroze Jeejeebhoy Towers
Datat Street
Mumbai - 4OO OO1
The Vice
BSE
BankofBaroda
Code-532134
L The Vice President,
1 Nationat Stock Exchange of lndia Ltd.
I
I
"Emait-corp.relations@bseindia.com"
Dear Sir
/
Exchange Ptaza,
Bandra Kurta Comptex
Bandra (E), Mumbai - 400 051
NSE Code-BANKBARODA
rtEmait'cmList@nse.co.in"
Madam,
Re: Reconciliation
of
Share Capitat Audit Report
for the quarter ended
3oth september 2015
Pursuant to the provisions of circular Nos.D&cclFITTC/clR'1612002 dated 31.12.2002
& CIR/MRD/DP/ 30/2010 dated 06-09-2010 issued by sEBl and Regutation 55-A of SEBI
(Depositories and Participants) Regutations, 1996, we forward herewith Reconciliatjon
of Share CapitaL Audit Report duly sjgned by Shri Y. Koteswara Rao, Practicing
Company Secretary, for the quarter ended 3oth September 2015.
We request you to take the document on record.
Yours fajthfutty,
DGM - Company Secretary
& Comptiance
Enc[.- As Above.
qr{d.
Tsta ardl-e *qr, S-zo, +r Ef6, ir<l g'ai aiq&n, Et<t (x), tEt 400 051
Barcda Corporate Centre, C-26. G Alock, Bandrs Kurla Complex, Bandra (E), N4umbai 400 051 ndla
+r/ Phone 91 2266985812/5846'+fi/Fax 91 22 2652 6660
{-id/ E mall companysecretary.bcc@bankofbarodacom'+a/webrv/v'/w.bankofbarodacom
H.No,,l8 l4s.Ganc$hllagar Colqrry.
Y,KOTESWARA ILITO
Chi
Practicinq company Secretary
hal, HMT Road.
llyd€rabad 500 054
Plli)ne No.2308 6i94 (0& R)
Cell .98491-69831
fficoxctLlnrr<ttt
c"rr
sualto c.u'rtel aunm nnponr
r,ORTHN OUARTER ENDED 3T-09-2015
I. Repo,t for
30-09"201S
the quarter ended
rNE028A0l019
ISIN
Rs.2J- each
Face value
BANK OF BARODA
4, Namc
ofihe Company
Mandvi
VADODARA _ 390 006
).
Rcgistered Offi ce Address
03d Floor, Beroda Corporaie Ccntrc
C-26, C-B]o{k. Bandr'l Kurla
6.
Correspondcn!s AddrDss
Complex, Bandra East
U!U84,l:-1!!-Sl-r
Tel: 022- 66985813
--
Ftu: 032-26526660
q9!!lt6nyr!clc.]B-lll. !(,rd:b,i n!q1'
7. TelEphone and Fx,l l'\os.
UnrailAddress
o.
N0rnc
oflhs Slock fxchnflge
$I1erc
lht
trSF
&NSI]
Compan\''s Scculiiics ore llstcd.
No. 01'Shares
t,'t t.78,t7,008
10. lssrcd L-,rpital
ll.
rlfTotitl
(atir{l
t.30.li2,25,9i5
ll.
(ljxchange Wise)
llrs par coDlpillU accords)
HrId in dom.rte.iatiTed [omr in CDSL
13.
lleld in tl.rmterlalired lilrm in N-SDL
ll,80,l{,,186
14.
Hcld
l,isted
Y0
iJr
lhlsical lbrr
$7.28,56,(r77
r.10.41,59,598
l-i Totul No.of Shar.s ( l2+11+ l4l
l6.Rerrsonr ler djfferenc€s
ilany.lql\rccn ( l0&l I j, (10&i5).ll
l&1j)
r
'l'he Co,lpany ha.r lorfeiled 27,18,100 liqu;ty shares of Rs. I 0/- cach face !,slue on 2q.08,:001 rs thr
Board of Direclors .esolved to fodeil lle .aid Equirt sharcs dru lD non-paymenl ol calls rlade {nd
by saveml iDv€stors. Ho!}e{er. du.inB llc pe.iod ol quallcrs ended on :10.06.200:1.
i0.09.1004. 11.03.2005. 11.13.2005, 3{1.06.20{}6, 11.11,X006,10.09.2(lr)7 arrd 30.09-1008. rhc ts'rard ql
ir:clo$ nnnulled the lbrieir!.e in respect oI1100.600. 1800, t00 , l0l , 100, 400 and 100 Equil-v ShIlrLs
raspeclirely snd therclore &e total tbrfcilud shal.e l1o\! slands n127,]3,500 EquiU Shar.!. No]'/ the r0id
:hnles havc bccome 1.36,67,500 Equity slarcs olRs. 2 lbce lahLq dus ro split I su|"divilion
the f.ce
v ue. Hcn,ic there is a dlflsrqnce i
I0& l1) aDd (10&l5).
ouastanding
i
l?.
Cenatiin8 the delails ofchitnS€s in
re (tlPl(al du.;rrg the quarl€r unrter consicleratictn as per the
ApplicdNor
No.ol
l'aniculttrs
sl
Apllicd
Shares
fur
listing
l- sled on Stock
Eilhnllgcs
Whelher 'i \fhclher
iDtinrated I iffi,rated
( SpeciB n&mr.)
IO
CDSL
ln-
prin.6ppru\rl
pcndin€
] 1ONSDL
from
(Specif)
Nsl,es)
9.26.63.692
I]ouirv
I
N5i
S.Reeisrer of lrlembels is updacd (Ycs.No)
if not, uDdated upto which date
19.
Reference ol ptc\ ious quarter
20.llar
wi$ re8Ad to elcess deDrateriaiizalion
dre Companr- resolved thc mallcr m&Jlioncd
lf,ro
2
BSE /
reason
i
shares,
ifan): NIL
Poinl No.lq abovq ln the qtrancr
?
\l'hr ! Nd Applicable
L. Mention rl1e rolnl no. oflgqucsls, ila0y, confirrncd alier 21d.ys and the total no. of rcqu4srs
irh the
d2
No. of shares
Confirmed aller 21
Pcndim for more than
2l ds
!2 Nrlnc, Tll$llone& lisri s'o- olthe
Compliance {J{fi ocr oI the
Cunpalrl
NII
NII
NII-
pcrdi[g
N,,.
\II
NII"
Nlr. M.LJnirr , Co pdn) Selrclar)
l el: 0l:-66985812
i
2l )innle. Addn:ss.
l'€l€phonc
l:nx .No. IaeED. No
&
ofllle Arriilor
Y Kc'lcswara l{no. l'raclising Compdn}' secrgl,u-1
H.No;48--Us.Gancsh Nlgn!- Colon), Chinhl. IIM'l'
Ito.rd- I lydeHh.td-500 05.1
l"otrr-:040-11096194
Ccll: s8191.69831
l!x \oi \il
It.gl.r Nd; ACS
l.i.AmointDent of ronn))on
fi} sharcs rcsislry ,'rork
(if)ci, n{rlc nd addrorsl
agenc).,
N(l:iltt5
Cl'No:7,127
VI,'s.}lan.'' ClomFr(ersiarc Priv&tc Lim;lcd
Karr,r'Seleniunr lorver B, Flot No 3l & :i:
(iachih('*li. Findrloial Diskict, \antkr8mgud.,
Sef li!lgarnpallr,Hydrrahad-500 032
Phonc: +91-40-671622221 1800345,1001
: =9I -40-23420814
|or
25ADy oth.r delailr th l lhe dudilor mry lik€ ro provide- ac.g.
Exrhengcs, Compnny clxrlger ilJ name elci:-Nil,'
BIIR Conipnnt, d€-listi
g
y.^,$-..-,t't--
t'lace: H!'derabad
Sigoatrre
Date: l3-10.2015
Name ol l'rnciicing
Conpany Seffetarl,: Y KOTES }t AR,,\
('.1'.
No :
fo.m Slo(k
?4:7
ItA0
SE