ha-32' :tt^,it?,+tl th' - oriental bank of commerce€¦ · 304, padma tower-ii, rajendra...

28
(rmi]RTqFT5m) qa±anFT,RTarfu Ham tRI, ife ri.5, ha-32' :tt^,it?,+tl th' giv-122001, tfd.ri. _ 01 24-4i 26285_86 fa_ Oi24_4i26574 €-fa- [email protected] Orhatal Bud Of aNminue (A GOVIRNMENT OF INDIA UNDERTAKING) Merchant Banking Division, Corporate Office |St F|oor , Plot No.5, Institutional Area, Sector -32 Gurgaon -122001 (Haryana) Tel.: 0124-4126285-86 Fax : 0124-4126574 E-mail: [email protected] -----_----------------------------------------------------------------------------------------------------- HO/MBD/2018 16.10.2018 Scrip Code: ORIENTBANK Scrip Code: 500315 The Executive Director, The General Manager, National Stock Exchange of India Ltd., Dept. of Corporate Services, Exchange Plaza, 5th Floor, Bandra Kurla Bombay Stock Exchange Limited, Complex, Bandra (E), Mumbai-400051 Phiroze Jeejeebhoy Towers, Mumbai-400001 Dear Sir, Sub: Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2018 Pursuant to SEBl directives, please find enclosed Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2018. The same shall be placed before the Board of Directors in the next Board Meeting. We request you to take the above on record. Yours faithfully, co#kretary Encl.: as above

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Page 1: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

(rmi]RTqFT5m)qa±anFT,RTarfuHam tRI, ife ri.5,ha-32' :tt^,it?,+tl th'giv-122001,tfd.ri. _ 01 24-4i 26285_86

fa_ Oi24_4i26574€-fa- [email protected]

Orhatal Bud Of aNminue(A GOVIRNMENT OF INDIA UNDERTAKING)

Merchant Banking Division, Corporate Office|St F|oor , Plot No.5,

Institutional Area, Sector -32

Gurgaon -122001 (Haryana)

Tel.: 0124-4126285-86

Fax : 0124-4126574

E-mail: [email protected]

-----_-----------------------------------------------------------------------------------------------------HO/MBD/2018 16.10.2018

Scrip Code: ORIENTBANK Scrip Code: 500315

The Executive Director, The General Manager,National Stock Exchange of India Ltd., Dept. of Corporate Services,Exchange Plaza, 5th Floor, Bandra Kurla Bombay Stock Exchange Limited,Complex, Bandra (E), Mumbai-400051 Phiroze Jeejeebhoy Towers, Mumbai-400001

Dear Sir,

Sub: Reconciliation of Share Capital Audit Report for the quarter ended 30thSeptember, 2018

Pursuant to SEBl directives, please find enclosed Reconciliation of Share Capital AuditReport for the quarter ended 30th September, 2018. The same shall be placed beforethe Board of Directors in the next Board Meeting.

We request you to take the above on record.

Yours faithfully,

co#kretaryEncl.: as above

Page 2: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

DR ASSOCIATES

Company Secretaries

304, Padma Tower- II,

Rajendra Place,New Delhi — 110 008

Tel:- 91-11~ 45063990, 4777 5059

E-mail: drfldrassociatesmg

Website: www.drassociates,org

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT OF ORIENTAL BANK OF

COMMERCE

We have examined the register of members and other details furnished by Oriental Bank of

Commerce and its Registrar and Transfer Agents, Link Intime India Private Limited, for issuing

this Certificate in accordance with Circular no. D&CC/FITTC/CIR — 16/2002 dated December 31,

2002, issued by the Securities and Exchange Board of India.

In our opinion and to the best of our knowledge and according to information and explanations

given to us and based on such verifications, as we considered necessary, we hereby certify that

1.

2.

10.

11.

13.

14.

15.

For Quarter Ended

ISIN

Face Value

Name ofthe Company

Registered Office Address

Correspondence Address

Telephone & Fax No.

E-mail Address

September 30, 2018

WE 141 A01014

Rs. 10/- Each

Oriental Bank ofCommerce

Harsha Bhawan, E<Block, Connaught Place,

New Delhi— 110 001

Plot No. 5, Sector ~32, Institutional Area,

Gurugram-122001

0124-4126286/285, Fax No. 0124-4126574

{EMS-Li“

Name of the Stock Exchange where the Company’s securities are listed — BSE & NSE

Issued Share

Listed Share (Exchange- wise)

Number of "/0 of Total

Shares Issued Share

63,27,67,525 100.00%

(As per company records for all the Stock Exchanges):NSE

BSE

Held in dematerialized form in NSDL

Held in dematerialized form in CDSL

Physical

Total No. of Shares (12+13+14)

63,27,67,525 100.00%

63,27,67,525 100.00%

12,82,63,305 20.27%

50,12,34,368 79.21 %

32,69,852 0.52 %

83372297539" 1.650%

Page 3: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

"~ 304, Padma Tower- II,DR ASSOCIATES

1&9madam,

Com an Secretaries New Delhi — 110 008p y

Tel:- 91-11— 45063990, 4777 5059

E-mail: drfir‘drassociatesprgWebsite: \vww.drassociatcs.ore

16. There is no difference ifany, between (1081.11), (108415), (11&15)

17. Certifying the details of changes in Shares during the quarter under consideration as per

Table below:

Particula No. of Applied/ Listed on Whether Whether In- Prin.

rs* Shares Not Stock intimated to intimate Appr.

Applied Exchanges CDSL t0 NSDL Pending for

for Listing (Specify SE (Specify

Names) Names)

N/A N/A N/A N/A N/A N/A N/A

18. Register ofMembers is updated (Yes / No): Yes

(If not, updated upto which date)

19. Reference of previous quarter with regards to excess dematerialized Shares, if any.

-m- N.A. ----

20. Has the company resolved the mentioned in point no. 19 above in the current quarter? If

not, reason why? ———N.A. ———

21. Mentioned the total no. of requests, if any, confirmed afier 21 days and the total no. of

requests pending beyond 21 days with the reasons for delay:

Total No. ofdematNo. of requests No, of Shares Reasons for delay

requestsConfirmed after 21

NIL NA. NA.days

Pending for more

than 21 daysNIL N-A- N.A.

22. Name, Telephone & Fax No. of the Compliance Officer of the Company:

Ms. Ekta Pasricha, Company Secretary, 0124—4126286/285

23. Name, Telephone & Fax No. of the Company Secretary in practice of the Company:

Mr. Deepak Gupta, Company Secretary in Practice, 01 1- 45063990

Page 4: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

DR ASSOCIATES

®3°4'Pa§:;:nli’:“§;£:

Company Secretaries New Delhi — 110 008

Tel:- 91-11— 45053990, 4777 5059

E-mail: dr/IDdrassociulesmrgWebsite: www.clrassociatesrorg

24. Appointment ofcommon agency for share registry work, if yes (name & address):

Yes, Link Intime India Private Ltd., 44, Community Centre, 2“d Floor, Naraina Industrial

Area, Phase — 1, Near PVR Naraina, New Delhi — l 10 028.

25. Any other detail that the Company Secretary in practice may like to provide (eg. BIFR

Company, delisting fi'om SE): -----N il——-

For DR Associates

Company Se

7retariesDated: ll‘h October, 2018

Place: New Delhi

OF. NO: 4629

Page 5: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

DR ASSOCIATES

Company Secretaries

'''''

304, Padma Tower— II,

Rajendra Place,\ New Delhi — 110 008

Tel:- 91-11- 45063990, 4777 5059

E-mail: drfldrassociateslorgWebsite: wwwldrassociatesor

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT OF ORIENTAL BANK OF

COMMERCE

We have examined the register of bondholders and other details furnished by Oriental Bank of

Commerce and its Registrar and Transfer Agents, Link lntime India Private Limited, for issuingthis Certificate in accordance with Circular no. D&CC/FlTTC/C1R — 16/2002 dated December 31,

2002, issued by the Securities and Exchange Board of India.

In our opinion and to the best of our knowledge and according to information and explanations

given to us and based on such verifications, as we considered necessary, we hereby certify that

1.

2.

14.

15.

For Quarter Ended

ISIN

Face Value

Name of the Company

Registered Office Address

Correspondence Address

Telephone & Fax No.

E—mail Address

September 30, 2018

[NE 141A08019

Rs. 10,00,000/— Each

Oriental Bank ofCommerce

Harsha Bhawan, E-Block, Connaught Place,New Delhi — 110 001

Plot No. 5, Sector -32, Institutional Area,

Gurugram-122001

0124-4126286/285, Fax No. 0124—4126574

[email protected]

Name of the Stock Exchange where the Company’s securities are listed — NSE (WDM)

Issued Bond

Listed Bond (Exchange- wise)

Number of ”/0 ofTotal

Bonds Issued Bond

10000 100.00%

(As per company records for all the Stock Exchanges)

NSE (WDM)

Held in dematerialized form in CDSL

Held in dematerialized form in NSDL

Physical

Total No. of Bonds (12+l3+14)

10000 100.00%

420 4.2%

9580 95.8%

10000 100.00

Page 6: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

DR ASSOCIATES'

"

304, Padma Tower- II,

‘ [:8 Rajendra Place,

Com an Secretaries‘

New Delhi - 110 008P yTel:- 91-11- 45063990, 4777 5059

E-mail: drfldrassociatesnrgWebsite: www.clrassoeiates.org

16. Reasons for difference if any, between (10&11), (10&15), (1 1&15): —--N.A.---

17. Certifying the details of changes in bonds during the quarter under consideration as perTable below: -------No Changes---—

Panic No. Applie Listed on Whether Whether In- Prin.

ulars* of d/ Not Stock intimated intimate Appr. Pending for SE** Bond Applie Exchanges to CDSL to NSDL (Specify Names)

8 d for (SpecifyBonds Names)

N.A. N.A. N.A. N.A. N.A. N.A. N.A.

**Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital

Reduction, Forfeiture, Any Other (to specify)

18. Register of Bondholders is updated (Yes / No): Yes

(If not, updated upto which date)

19. Reference of previous quarter with regards to excess dematerialized bonds, if any.;-

---- N.A.-«u

20. Has the company resolved the mentioned in point no. 19 above in the current quarter? If

not, reason why? -------N.A. -----..

21. Mentioned the total no. of requests, if any, Confirmed after 21 days and the total no. of

requests pending beyond 15 days with the reasons for delay:

Total No. Of dematNo. of requests No. of Shares Reasons for delay

requestsConfirmed afier 21 days NIL N.A. N.A.

Pending for more than 21NIL N.A. N.A.

days

22. Name, Telephone & Fax No. of the Compliance Officer of the Company:

Ms. Ekta Pasricha, Company Secretary, 0124-4126286/285

23. Name, Telephone & Fax No. of the Company Secretary in practice of the Company:

Mr. Deepak Gupta, Company Secretary in Practice, 011- 45063990

Page 7: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

DR ASSOCIATESCompany Secretaries

24.

25.

‘M'

304, Padma Tower- IL

( Rajendra Place,*

New Delhi — 110 008

Tel:- 91-11- 45063990, 4777 5059

E—mail: drftbdmssocialesiorgWebsite: www.drassociales,org

Appointment ofcommon agency for share registry work, if yes (name & address):

Yes, Link Intime India Private Ltd., 44, Community Centre, 2“d Floor, Naraina IndustrialArea, Phase — I, Near PVR Naraina, New Delhi — I 10 028.

Any other detail that the Company Secretary in practice may like to provide (eg. BIFR

Company, delisting from SE):

For DR Associates

GR No: 4629

-----Nil---

Dated: 11Ih October, 2018

Place: New Delhi

Page 8: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

DR ASSOCIATES

@Company Secretaries

304, Padma Tower- II,

Rajendra Place,New Delhi — 110 008

Tel:- 91-11- 45063990, 4777 5059

E-mail: drfldrassociaiesurg

Website: \vww.drassociatcs.org

RECONCILIATION 0F SHARE CAPITAL AUDIT REPORT OF ORIENTAL BANK OF

COMMERCE

We have examined the register of bondholders and other details furnished by Oriental Bank of

Commerce and its Registrar and Transfer Agents, Link Intime India Private Limited, for issuing

this Certificate in accordance with Circular no. D&CC/FlTTC/C1R -— 16/2002 dated December 31,

2002, issued by the Securities and Exchange Board of India.

In our opinion and to the best of our knowledge and according to information and explanations

given to us and based on such verifications, as we considered necessary, we hereby certify that

1.

2.

10.

11.

12.

l3.

14.

15.

For Quarter Ended : September 30, 2018

ISIN : INE 141A08035

Face Value : Rs. 10, 00,000/— Each

Name of the Company : Oriental Bank of Commerce

Registered Office Address : Harsha Bhawan, E-Block, Connaught Place,

New Delhi— 110 001

Correspondence Address : Plot No. 5, Sector -32, institutional Area,

Gurugram—IZZOOI

Telephone & Fax No. : 01244126286/285, Fax No. 0124-4126574

E-mail Address : [email protected]

Name of the Stock Exchange where the Company’s securities are listed — NSE (WDM)

Number of % ofTotal

Bonds Issued Bond

Issued Bond : 10000 100.00%

Listed Bond (Exchange— wise)

---------------

(As per company records for all the Stock Exchanges)

NSE (WDM) 10000 100.00%

Held in dematerialized form in CDSL ----

Held in dematerialized form in NSDL 10000 100.00 %

Physical.-.

___

Total No. of Bonds (12+13+14) Ilia-00%

Page 9: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

304, Padma Tower— 11,

DR ASSOCIATES. as

Rajendra Place,

Company SecretariesK

,

New Delhi 7 110 008

7 Tel:- 91—11- 45063990, 4777 5059

E-mail: drflfidrassociatesmg

Website: www.drassociates.org

16. Reasons for difference ifany, between (10&11), (10&15), (1 1&15): --—N.A.—--

17. Certifying the details of changes in bonds during the quarter under consideration as per

Table below: --———No Changes—-----

Panic No. Applie Listed on Whether Whether In- Prin.

ulars* of d/ Not Stock intimated intimate Appr. Pending for SE

** Bond Applie Exchanges to CDSL toNSDL (Specify Names)

5 dfor (SpecifyBonds Names)

NA. NA. NA. NA. NA. N.A. N.A.

**

Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital

Reduction, Forfeiture, Any Other (to specify)

18. Register of Bondholders is updated (Yes / No): Yes

(If not, updated upto which date)

19. Reference of previous quarter with regards to excess dematerialized bonds, if any.;-

-—— N.A. -----

20. Has the company resolved the mentioned in point no. 19 above in the current quarter? If

not, reason why? --——-N.A. --———

21. Mentioned the total no. of requests, if any, Confirmed after 21 days and the total no. of

requests pending beyond 15 days with the reasons for delay:

Total No. Of dematNo. of requests No. of Shares Reasons for delay

requestsContinued afier 21 days NIL NA. NA.

Sendingfor more than 21

NIL NA. NA.

ays

22. Name, Telephone & Fax No. of the Compliance Officer of the Company:

Ms. Ekta Pasricha, Company Secretary, 0124-4126286/285

23. Name, Telephone & Fax No. of the Company Secretary in practice of the Company:

Mr. Deepak Gupta, Company Secretary in Practice, 011- 45063990

24. Appointment ofcommon agency for share registry work, if yes (name & address):

Yes, Link Intime India Private Ltd., 44, Community Centre, 2“d Floor, Naraina Industrial

Area, Phase -— 1, Near PVR Naraina, New Delhi — 110 028.

Page 10: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

DR ASSOCIATES

®304, Padma Tower— 11,

Rajendra Place,

Company SecretariesNew Delhi — 110 008

Tel:- 91-11— 45063990, 4777 5059

E-mail: drfidrassociatesmu

Website: www.drassociazcsiorg

25. Any other detail that the Company Secretary in practice may like to provide (cg. BIFR

Company, delisting from SE):-----N il---

For DR Associates

Compan Seeretaries

PG7‘ \

Dated: 11‘“ October, 2018

(“Dec, upta

Partner

C.P. No: 4629

Place: New Delhi

Page 11: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

DR ASSOCIATESF‘

304, Padma Tower- II,

; BS Rajendra Place,

Company Secretaries ‘, New Delhi - 110 003-

Tel:- 91-11- 45063990, 4777 5059

E-mail: drfldrassocialesnrgWebsite: www.drassociales.org

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT OF ORIENTAL BANK OF

COMMERCE

We have examined the register of bondholders and other details furnished by Oriental Bank of

Commerce and its Registrar and Transfer Agents, Link Intime India Private Limited, for issuingthis Certificate in accordance with Circular no. D&CC/FlTl"C/C1R — 16/2002 dated December 31,

2002, issued by the Securities and Exchange Board of India.

In our opinion and to the best of our knowledge and according to information and explanationsgiven to us and based on such verifications, as we considered necessary, we hereby certify that

1, For Quarter Ended September 30, 2018

2. ISIN INE 141A08043

3. Face Value Rs. 10,00,000/— Each

4. Name of the Company Oriental Bank of Commerce

5. Registered Office Address Harsha Bhawan, E-Block, Connaught Place,New Delhi — 110 001

Plot No. 5, Sector -32, Institutional Area,

Gurugram-122001

6. Correspondence Address

0124-4126286/285, Fax No. 0124-4126574

[email protected]

9. Name of the Stock Exchange where the Company’s securities are listed ~ NSE (WDM)

7. Telephone & Fax No.

8. E-mail Address

Number of % ofTotal

Bonds Issued Bond

10. Issued Bond : 10000 100.00%

1]. Listed Bond (Exchange- wise)(As per company records for all the Stock Exchanges)

NSE (WDM) 10000 100.00%

12. Held in dematen'alized form in CDSL 201 2.01%

13. Held in dematerialized form in NSDL 9799 97.99 %

14. Physical --~ -—-

15. Total No. ofBonds(12+13+14) {6363' 1367602.

Page 12: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

DR ASSOCIATES"M

304, Padma Tower— II,

Rajendra Place,

C m an Secretaries ‘08 New Delhi - 110 0080 P Y

- Tel:- 91-11— 45063990, 4777 5059

Email: drfidrassocialesmrg

Website: www.drassociates.org

16. Reasons for difference ifany, between (10&11), (10&15), (1 1&15): ---N.A.-—-

17. Certifying the details of changes in bonds during the quarter under consideration as per

Table below: ———-No Changes-----

Partic No. Applie Listed on Whether Whether In- Prin.

ulars" of d/ Not Stock intimated intimate Appr. Pending for SE

** Bond Applie Exchanges to CDSL toNSDL (Specinyames)s dfor (Specify

Bonds Names)N.A. N.A. NA. NA. NA. NA. NA.

**Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital

Reduction, Forfeiture, Any Other (to specify)

18. Register ofBondholders is updated (Yes / No): Yes

(If not, updated upto which date)

19. Reference ofprevious quarter with regards to excess dematerialized bonds, if any;-

--— N.A.—---

20. Has the company resolved the mentioned in point no. 19 above in the current quarter? If

not, reason why? -—-—-N.A. —-—--

21. Mentioned the total no. of requests, if any, Confirmed after 21 days and the total no. of

requests pending beyond 15 days with the reasons for delay:

Total No. ofdematNo. of requests No. of Shares Reasons for delay

requestsConfirmed afier 21 days NIL NA. NA.

Pending for more than 21NIL NA. NA.

days

22. Name, Telephone & Fax No. of the Compliance Officer of the Company:

Ms. Ekta Pasricha, Company Secretary, 0124-4126286/285

23. Name, Telephone & Fax No. of the Company Secretary in practice of the Company:

Mr. Deepak Gupta, Company Secretary in Practice, 01 1- 45063990

24. Appointment ofcommon agency for share registry work, if yes (name & address):

Yes, Link Intime India Private Ltd., 44, Community Centre, 2“d Floor, Naraina Industrial

Area, Phase — 1, Near PVR Naraina, New Delhi — 110 028.

Page 13: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

'“

304, P d T -11

DR ASSOCIATES[IS amwzndiawgmg

Company Secretaries’ New Delhi - 110 008

Tel:- 91-11— 45063990, 4777 5059

E-mail: dr/EdmssociatesiorgWebsite: www.drassociatcs.org

25‘ Any other detail that the Company Secretary in practice may like to provide (eg. BIFR

Company, delisting from SE): .....Ni]...

For DR Associates

Company S76cremfiesI» 7

1/’y/ \I

,

y/, ,

Dee‘pak/GfiptaPartner

C.P. No: 4629

Dated: 11‘h October, 2018

Place: New Delhi

Page 14: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

DR ASSOCIATES304, Padma Tower» II,

5 "s RaJe'ndra Place,

Company Secretaries‘ New Delhi - 110 008

Tel:- 91-11- 45063990, 4777 5059

Email: (lrfldrassocialesnrg

Website: \vww.drassociatcsnrg

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT OF ORIENTAL BANK OF

COMMERCE

x We have examined the register of Bondholders and other details furnished by Oriental Bank of

Commerce and its Registrar and Transfer Agents, Link Intime India Private Limited, for issuing

this Certificate in accordance with Circular no. D&CC/FITFC/CIR — 16/2002 dated December 31,

2002, issued by the Securities and Exchange Board of India.

In our opinion and to the best of our knowledge and according to information and explanations

given to us and based on such verifications, as we considered necessary, we hereby certify that

1. For Quarter Ended : September 30, 2018

2. ISIN : INE 141 A09090

3. Face Value : Rs. 10,00,000/- Each

4. Name of the Company 2 Oriental Bank ofCommerce

5. Registered Office Address : Harsha Bhawan, E—Block, Connaught Place,

New Delhi — 1 10 001

3

6. Correspondence Address 2 Plot No. 5, Sector -32, Institutional Area,

Gurugram- 122001

7. Telephone & Fax No. : 0124-4126286/285, Fax No. 0124-4126574

8. E—mail Address : [email protected]

9. Name ofthe Stock Exchange where the Company’s securities are listed — NSE (WDM)

Number of % ofTotal

Bonds Issued Bond

10. Issued Bond : 5000 100.00%

1 1. Listed Bond (Exchange- wise)

(As per company records for all the Stock Exchanges)

NSE (WDM) 5000 100.00%

12. Held in dematerialized form in CDSL 150 3.00 %

13. Held in dematerialized form in NSDL 4850 97.00 %

14. Physical---

-—¢

15. Total No. of Bonds (12+13+I4) 5000 100.00%

Page 15: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

DR ASSOCIATES

®Faggsnszfilgéé:

Com an Secretaries New Delhi — 110 008p y

Te|:- 91:11- 45063990, 4777 5059

E-mail: drfldrassociatcsorgWebsite: www.clrassocintesorg

16. Reasons for difference ifany, between (10&11), (10&15), (11&15): -——N.A. -—-

17. Certifying the details of changes in bonds during the quarter under consideration as per

Table below: —————No Changes—-----

Partic No. of Applied/ Listed on Whether Whether In- Prin. Appr.ulars“ Bonds Not Stock intimated intimate to Pending for SE

**Applied Exchanges to CDSL NSDL (Specify Names)

for (SpecifyBonds Names)

N.A. N.A. N.A. N.A. N.A. N.A. N.A.

**Rights, Bonus, Preferential Issue, ESOPS, Amalgamation, Conversion, Buyback, Capital

Reduction, Forfeiture, Any Other (to specify)

18. Register ofBondholdcrs is updated (Yes / No): Yes

(If not, updated upto which date)

19. Reference of previous quarter with regards to excess dematerialized bonds, if any.

----- N.A. -—--

20. Has the company resolved the mentioned in point no. 19 above in the current quarter? If

not, reason why? ----——N.A. -——-————

21. Mentioned the total no. of requests, if any, Confirmed after 21 days and the total no. of

requests pending beyond 15 days with the reasons for delay:

Total No. Of dematNo. of requests No. of Shares Reasons for delay

requests

Confirmed after 21NIL N.A. N.A.

days

Pending for more

than 21 daysNH- N~A. N.A.

22. Name, Telephone & Fax No. of the Compliance Officer of the Company:

Ms. Ekta Pasricha, Company Secretary, 0124-4126286/285

23. Name, Telephone & Fax No. of the Company Secretary in practice of the Company:

Mr. Deepak Gupta, Company Secretary in Practice, 01 1- 45063990

Page 16: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

”3 304, Padma Tower- II,DR ASSOCIATES

£8) Rajendra Place,

Company Secretaries New Delhi — 110 008

Tel:- 91-11- 45063990, 4777 5059

E-mail: erFdrass-ociatesmgWebsite: www.drassocimcs.org

24. Appointment of common agency for share registry work, if yes (name & address):

Yes, Link lntime India Private Ltd., 44, Community Centre, 2“d Floor, Naraina Industrial

Area, Phase — 1, Near PVR Naraina, New Delhi ~ 1 10 028.

25. Any other detail that the Company Secretary in practice may like to provide (eg. BIFR

Company, delisting from SE): ---«Ni1---

For DR Associates

Company Sec etéries2, V“, i ‘

/Dated: 1 1'“ October, 2018

(yy/Place: New Delhi

Deepak Gu/p/taPartner

GR No: 4629

Page 17: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

DR ASSOCIATES

Company Secretaries IE)304, Padma Tower- II,

Rajendra Place,New Delhi - 110 008

Teh-91-11-45063990,47775059E—mail: dr((Ddrassociates.or;y

Website: “WW,drassnciatcsorg

RECONCILIATION 0F SHARE CAPITAL AUDIT REPORT OF ORIENTAL BANK OF

COMMERCE

We have examined the register of Bondholders and other details furnished by Oriental Bank of

Commerce and its Registrar and Transfer Agents, Link Intime India Private Limited, for issuing

this Certificate in accordance with Circular no. D&CC/FITTC/CIR — 16/2002 dated December 31,

2002, issued by the Securities and Exchange Board of India.

In our opinion and to the best of our knowledge and according to information and explanations

given to us and based on such verifications, as we considered necessary, we hereby certify that

l.

2.

10.

11.

12.

13.

14.

15.

For Quarter Ended

ISIN

Face Val ue

Name of the Company

Registered Office Address

Correspondence Address

Telephone & Fax No.

E-mail Address

September 30, 2018

[NE 141 A09108

Rs. 10,00,000/- Each

Oriental Bank ofCommerce

Harsha Bhawan, E-Block, Connaught Place,

New Delhi — l 10 001

Plot No. 5, Sector ~32, Institutional Area,

Gurugram-122001

0124-4126286/285, Fax No. 01244126574

[email protected]. in

Name of the Stock Exchange where the Company’s securities are listed— NSE (WDM)

Issued Bond

Listed Bond (Exchange- wise)

Number of

Bonds

3000

(As per company records for all the Stock Exchanges)

NSE (WDM)

Held in dematerialized form in CDSL

Held in dematerialized form in NSDL

Physical

Total No. of Bonds (12+13+l4)

3000

200

2800

% ofTotal

Issued Bond

100.00%

100.00%

6.67 %

93.33 ”/0

100.00%

Page 18: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

DR ASSOCIATES

®“’4'

Paétzni‘izvilgc‘é:Company Secretaries New Delhi — 110 008

Tel:- 91-11- 45063990, 4777 5059

Email: drfldrassoeiatesnrr 1

Website: www.drassociates.org

16. Reasons for difference ifany, between (10&1 I), (10&15), (1 1&15): —--N.A. ---

17. Certifying the details of changes in bonds during the quarter under consideration as per

Table below: -—----—No Changes-----

Panic No. of Applie Listed on Whether Whether In- Prin. Appr.ulars* Bonds all Not Stock intimated intimate to Pending for SE

**Applie Exchanges to CDSL NSDL (Specify Names)d for (Specify

Bonds Names)NA. NA. NA. NA. N.A. N.A. N.A.

**Rights, Bonus, Preferential Issue, ESOPS, Amalgamation, Conversion, Buyback, Capital

Reduction, Forfeiture, Any Other (to specify)

18. Register of Bondholdcrs is updated (Yes / No): Yes

(If not, updated upto which date)

19. Reference of previous quarter with-regards to excess dematerialized bonds, if any.

----- N.A. -—-—

20. Has the company resolved the mentioned in point no. 19 above in the current quarter? If

not, reason why? ——————N.A. —————

21. Mentioned the total no. of requests, if any, Confirmed after 21 days and the total no. of

requests pending beyond 15 days with the reasons for delay:

Total No” Of dematNo. of requests No. of Shares Reasons for delay

requests

Confirmed after 21NIL N.A. N.A.

days

Pending for more

than 2] daysNIL N.A.

.N.A.

22. Name, Telephone & Fax No. of the Compliance Officer of the Company:

Ms. Ekta Pasricha, Company Secretary, 0124-4126286/285

23. Name, Telephone & Fax No. of the Company Secretary in practice of the Company:

Mr. Deepak Gupta, Company Secretary in Practice, 01 1— 45063990

Page 19: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

7“ 304, Padma Tower- 11,DR ASSOCIATES

fls Rajendra Place,

Company Secretaries‘

New 99”“ ‘ 110 008

- Tel:- 91-11- 45063990, 4777 5059

E-mail: t1r®drassociatesnryWebsite: www.drassociates.org

24. Appointment ofcommon agency for share registry work, if yes (name & address):

Yes, Link lntime India Private Ltd, 44, Community Centre, 2“Cl Floor, Naraina Industrial

Area, Phase — 1, Near PVR Naraina, New Delhi — 110 028.

25. Any other detail that the Company Secretary in practice may like to provide (eg. BIFR

Company, delisting from SE):-----N i1---

For DR Associates

Company Sfcietaries5. (pi Dated: lld' October, 2018

/C % /,/Place: New Delhi

\ ,/‘

Deepygfiupta7

Partner

C. P. No: 4629

Page 20: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

DR ASSOCIATES

Company Secretaries

'“304, Padma Tower- II,

Rajendra Place,New Delhi — 110 008

Tel:- 91-11- 45063990, 4777 5059

E-mail: drfldrassocialescrgWebsite: www.drassociatesorgl

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT OF ORIENTAL BANK OF

COMMERCE

We have examined the register of Bondholders and other details furnished by Oriental Bank of

Commerce and its Registrar and Transfer Agents, Link Intime India Private Limited, for issuingthis Certificate in accordance with Circular no. D&CC/FITTC/CIR — 16/2002 dated December

31, 2002, issued by the Securities and Exchange Board of India.

in our opinion and to the best of our knowledge and according to information and explanationsgiven to us and based on such verifications, as we considered necessary, we hereby certify that

1.

2.

10.

ll.

12.

13.

14.

15.

For Quarter Ended

ISIN

Face Value

Name of the Company

Registered Office Address

Correspondence Address

Telephone & Fax No.

Email Address

September 30, 2018

INE 141 A09116

Rs. 10,00,000/— Each

Oriental Bank ofCommerce

Harsha Bhawan, E-Block, Connaught Place,NewDelhi—llOOOl

Plot No. 5, Sector -32, Institutional Area,

Gurugram-122001

0124-4126286/285, Fax No. 0124—4126574

[email protected]

Name ofthe Stock Exchange where the Company’s securities are listed— NSE (WDM)

Issued Bond

Listed Bond (Exchange- wise)

Number of % of Total

Bonds Issued Bond

3000 100.00%

(as per company records for all the Stock Exchanges)

NSE (WDM)

Held in dematerialized form in CDSL

Held in dematerialized form in NSDL

Physical

Total No. ofBonds (12+l3+14)

3000 100.00%

587 19,57 %

2413 80.43 %

3000 100.00%

Page 21: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

W‘

304, Padma Tower- II,1 DR ASSOCIATES

fl Rajendra Place,

Com an Secretaries‘ New Delhi - 110 008

P yTe|:~ 91-11- 45063990, 4777 5059

E-mail: derFdrassocialesmgWebsite: wwwidrassociatesmg

16. Reasons for difference ifany, between (lO&11), (10&15), (l 1&15): ---N.A.—--

17. Certifying the details of changes in bonds during the quarter under consideration as per

Table below: -———No Changes—-—

Panic No. Applie Listed on Whether Whether ln— Prin.

ulars* of d/ Not Stock intimated intimate Appr. Pending for SE

** Bond Applie Exchanges to CDSL to NSDL (Specify Names)

5 d for (SpecifyBonds Names)

' N.A. N.A. N.A. N.A. N.A. N.A. N.A.

**

Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital

Reduction, Forfeiture, Any Other (to specify)

18. Register ofBondholders is updated (Yes / No): Yes

(If not, updated upto which date)

19. Reference of previous quarter _with regards to excess dematerialized bonds, if any.

----- N.A. -——

20. Has the company resolved the mentioned in point no. 19 above in the current quarter? If

not, reason why? ------—N.A. --——-

21. Mentioned the total no. of requests, if any, Confirmed after 21 days and the total no. of

requests pending beyond 15 days with the reasons for delay:

Total No. of dematNo. Of requests No. of Shares Reasons for delay

requestsConfirmed after 21

NIL N.A. N.A.

days

Pending for more

'

than 21 daysNIL N.A. N.A.

22. Name, Telephone & Fax No. of the Compliance Officer of the Company:

Ms. Ekta Pasricha, Company Secretary, 0124-4126286/285

23. Name, Telephone & Fax No. ofthe Company Secretary in practice of the Company:

Mr. Deepak Gupta, Company Secretary in Practice, 011~ 45063990

Page 22: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

“-304, Padma Tower— II,D‘R ASSOCIATES

£3) madam,

Company Secretaries New Delhi — 110 008

Tel:~ 91-11— 45063990, 4777 5059

Email: dr(a drassocizuesrorgWebsite: \\Ww.drassociates.org

24. Appointment ofcommon agency for share registry work, if yes (name & address):

Yes, Link Intime India Private Ltd., 44, Community Centre, 2"“ Floor, Naraina Industrial

Area, Phase — 1, Near PVR Naraina, New Delhi — 1 10 028.

25. Any other detail that the Company Secretary in practice may like to provide (eg. BIFR

Company, delisting from SE): -----Nil—--

For DR AssociatesCompany Secretaries

Dated: 11lh October, 2018

Place: New Delhi

, l ////

DeepaLl'oGu/ptaPartner

GR No: 4629

Page 23: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

304, Padma Tower— II,

DR ASSOCIATES

£9R.j.nd..p....,

Com an SecretariesNewDeIhi— 110008

p yTe|:-91-11< 45063990, 4777 5059

E-mail: dr[wdrmsociates.orgWebsite: \mvw.drassociatcs.0rg

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT OF ORIENTAL BANK OF

COMMERCE

We have examined the register of Bondholders and other details furnished by Oriental Bank of

Commerce and its Registrar and Transfer Agents, Link Intime India Private Limited, for issuing

this Certificate in accordance with Circular no. D&CC/FlTTC/CIR — 16/2002 dated December

31, 2002, issued by the Securities and Exchange Board of India.

In our opinion and to the best of our knowledge and according to information and explanations

given to us and based on such verifications, as we considered necessary, we hereby certify that

1. For Quarter Ended : September 30, 2018

2. [SIN : I‘NE l4lA09124

3. Face Value : Rs. 10,00,000/- Each

4. Name of the Company : Oriental Bank ofCommerce

5. Registered Office Address : Harsha Bhawan, E-Block, Connaught Place,

New Delhi # 110 001

61 Correspondence Address : Plot No. 5, Sector -32, Institutional Area,

Gurugram-122001

fi

7. Telephone & Fax No. :‘

0124-4126286/285, Fax No. 0124-4126574

8. E-mail Address : [email protected]

9. Name of the Stock Exchange where the Company’s securities are listed — NSE (WDM)

Number of % ofTotal

Bonds Issued Bond

10. Issued Bond : 2000 100.00%

1 1. Listed Bond (Exchange- wise)‘

(As per company records for all the Stock Exchanges)

NSE (WDM) 2000 100.00%

12. Held in dematerialized form in CDSL NIL ----

I

13. Held in dematerialized form in NSDL 2000 100.00 %

14. Physical...

--.

15. Total No. of Bonds (12+13+l4) 2000 100.00%

Page 24: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

DR ASSOCIATES

Company Secretaries

16.

17.

18.

19.

20.

21.

22.

23.

'

"“X 304, Padma Tower— II,

Rajendra Place,New Delhi - 110 008

Tel:- 91-11- 45063990, 4777 5059

E-mail: drfil‘rdrassociatesorgWebsite: www,drassociates.org

Reasons for difference if any, between (10&11), (10&15), (118415): ---N.A.---

Certifying the details of changes in bonds during the quarter under consideration as per

Table below: -------No Changes-------

Partic No. Applie Listed on Whether Whether In- Prin.

ulars* of d/ Not Stock intimated intimate Appr. Pending for SE

** Bond Applie Exchanges to CDSL to NSDL (Specify Names)s d for (Specify

Bonds Names)N.A. N.A. N.A. N.A. N.A. N.A. N.A.

**Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital

Reduction, Forfeiture, Any Other (to specify)

Register of Bondholders is updated (Yes / No): Yes

(If not, updated upto which date)

Reference of previous quarter with regards to excess dematerialized bonds, ifany.;-

--- N.A.-——-

Has the company resolved the mentioned in point no. [9 above in the current quarter? If

—-———N.A. -—-—--

not, reason why?

Mentioned the total no. of requests, if any, Confirmed after 21 days and the total no. of

requests pending beyond 15 days with the reasons for delay:

Total No. of dematN0. of requests No. of Shares Reasons for delay

requests

Confirmed afier 21 days NIL N.A. N.A.

Pending for more than 21NIL N.A. N.A.

days

Name, Telephone & Fax No. of the Compliance Officer of the Company:

Ms. Ekta Pasricha, Company Secretary, 0124-4126286/285

Name, Telephone & Fax No. of the Company Secretary in practice of the Company:

Mr. Deepak Gupta, Company Secretary in Practice, 01 1- 45063990

Page 25: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

304, Padma Tower— 11,DR ASSOCIATES

l "s Rajendra Place,

Company Secretaries New Delhi — 110 008

Tel:- 91-11- 45063990, 4777 5059

E—mail: drm‘vdrassocialesorgWebsite: wwwdrassociutesorg

24. Appointment ofcommon agency for share registry work, if yes (name & address):

Yes, Link Intime India Private Ltd., 44, Community Centre, 2“d Floor, Naraina Industrial

Area, Phase — 1, Near PVR Naraina, New Delhi — 110 028.

25. Any other detail that the Company Secretary in practice may like to provide (eg. BIFR

Company, delisting from SE): -----Nil--

For DR Associates

Company Secretaries». Dated: 11'h October, 2018

Place: New Delhi5*7‘

\

l \

W //

DemPartner

C.P. No: 4629

Page 26: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

304, Padma Tower- II,

Rajendra Place,

New Delhi — 110 008

Tel:- 91-11- 45063990, 4777 5059

E-mail: dr’r‘rdrassociatesorgWebsite:We

DR ASSOCIATES

Company Secretaries

RECONCILIATION 0F SHARE CAPITAL AUDIT REPORT OF ORIENTAL BANK OF

COMMERCE

We have examined the register of Bondholders and other details furnished by Oriental Bank of

Commerce and its Registrar and Transfer Agents, Link Intime India Private Limited, for issuingthis Certificate in accordance with Circular no. D&CC/FIT'TC/CIR — 16/2002 dated December 31,

2002, issued by the Securities and Exchange Board of India.

In our opinion and to the best of our knowledge and according to information and explanations

given to us and based on such verifications, as we considered necessary, we hereby certify that

1. For Quarter Ended : September 30, 2018

2. ISIN : INE 141A09132

3. Face Value : Rs. 10,00,000/« Each

4. Name of the Company : Oriental Bank ofCommerce

5. Registered Office Address : Harsha Bhawan, E-Block, Connaught Place,

New Delhi — 110 001

6. Correspondence Address : Plot No. 5, Sector -32, Institutional Area,

Gurugram-122001

7. Telephone & Fax No. : 0124-4126286/285, Fax No. 0124-4126574

8. E-mail Address :'

[email protected]

9. Name ofthe Stock Exchange where the Company’s securities are listed — NSE (WDM)

Number of % ofTotal

Bonds Issued Bond

10, Issued Bond : 10250 100.00%

1 1. Listed Bond (Exchange- wise)

(As per company records for all the Stock Exchanges)

NSE (WDM) 10250 100.00%

12. Held in dematerialized form in CDSL NIL --»

13. Held in dematerialized form in NSDL 10250 100.00%

14. Physical -.. _._

15. Total No. of Bonds (12+13+14) 10250 100.00%

Page 27: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

304, Padma Tower- 11,DR ASSOCIATES

its)Manama,

Company Secretaries New Delhi — 110 008

Tel:- 91-11- 45063990, 4777 5059

E-mail: drfi-dmssociatesorgWebsite:We

16. Reasons for difference ifany, between (10&1 I), (10&15), (1 1&15): ---N.A.---

17. Certifying the details of changes in bonds during the quarter under consideration as per

Table below: ——————No Changes—-----

Partic No. Applie Listed on Whether Whether In- Prin.

ulars“ of d/ Not Stock intimated intimate Appr. Pending for SE** Bond Applie Exchanges to CDSL to NSDL (Specify Names)

5 dfor (SpecifyBonds Names)

N.A. N.A. N.A. N.A. N.A. N.A. N.A.

**

Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, CapitalReduction, Forfeiture, Any Other (to specify)

18. Register of Bondholders is updated (Yes /No): Yes

(Ifnot, updated upto which date)

19. Reference ofprevious quarter with regards to excess dematerialized bonds, ifany.;-

--- N.A.——-

20. Has the company resolved the mentioned in point no. 19 above in the current quarter? If

not, reason why? --—-N.A. -——-—-

21. Mentioned the total no. of requests, if any, Confirmed afier 21 days and the total no. of

requests pending beyond 15 days with the reasons for delay:

Total No. or dematNo. of requests No. of Shares Reasons for delay

requests

Confirmed afier 21 days NIL N.A. N.A.

Pending for more than 21NIL N.A. N.A.

days .

22. Name, Telephone & Fax No. of the Compliance Officer of the Company:

Ms. Ekta Pasricha, Company Secretary, 0124-4126286/285

23. Name, Telephone & Fax No. of the Company Secretary in practice of the Company:

Mr. Deepak Gupta, Company Secretary in Practice, 01 1- 45063990

Page 28: ha-32' :tt^,it?,+tl th' - Oriental Bank of Commerce€¦ · 304, Padma Tower-II, Rajendra Place, New Delhi — 110 008 Tel:- 91-11~ 45063990, 4777 5059 E-mail: drfldrassociatesmg

’7

304, P d T e - 11,

DR ASSOCIATESfl

aRanEndggvPlace,Company Secretaries

New Delhi ' 110 003

Tel:- 91-11— 45063990, 4777 5059

E—mail: drfildrassnciatesrorg

Website: mvwrdrassocimcsmg

24. Appointment of common agency for share registry work, if yes (name & address):

Yes, Link Intime India Private Ltd., 44, Community Centre, 2"d Floor, Naraina Industrial

Area, Phase — 1, Near PVR Naraina, New Delhi — l 10 028.

25. Any other detail that the Company Secretary in practice may like to provide (e.g. BIFR

Company, delisting from SE):-----N il---

For DR Associates

Company SecretariesDated: 11‘h October, 2013

/. :2 Q ,,/'/,//

Place: New Delhi

(e Denial: GuptaPartner

OF. NO: 4629