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Telephone : 044 - 28519654,28415702 E-Mail : [email protected] FAX : 044 - 28585675

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~ CflI;Q~(>l;Q- tITR ~ ~ 3765, 763 3fUU1T ~, ~ 600 002 Indian Overseas Bank Central Office: P.B.No.: 3765, 763 Anna Solei. 600002 Investor Relations Cell

IRC/~ /2019-20 16.04.2019

The Senior General Manager The Vice President Department of Corporate Services National Stock Exchange of Limited BSELimited "Exchange Plaza", C-1, Block G Floor 25, P J Towers Bandra-Kurla Complex, Bandra (E). Dalal Street, - 400001 Mumbai - 400051

Dear Sir/Madam,

Reconciliation of Share Capital Audit for the quarter ended 31 sf March 2019

We invite reference to SEBIletter No. D&CC/FITIC/CIR-16/2002 dated 31.12.2002 and SEBICircular No. CIR/MRD/DP/30/2010 dated 06.09.2010 on the captioned subject. As directed therein, we hereby submit Report on Reconciliation of Share Capital Audit dated 16.04.2019 issued by Shri V SURESH,FCS, Practicing Company Secretary, Chennai for the quarter ended 31sf March 2019.

Thanking You V. Su:resh, FCS Phone: 044-4211 1701 os PCS • Insolvency Professional • RegeL valuer of Financial Assets E-mail: vsureshpcs@gmaiLcom No. 28,1 st Floor, Ganapathy Colony, nr- Street, , Chennai - 600 018.

RECONCILIATION OF SHARE CAPITAL AUDIT

1. For the Quarter Ended fu1S1 March 2019

2. ISIN irNE565A01014 3. Face value IRs.10/- 4. Name of the company NOlAN OVERSEAS BANK 1N0.763,, Chennai 600 002. 5. Registered Office Address 6. Correspondence Address 1N0.763,Anna Salai, Chennai 600002. 7. Telephone & Fax Nos. 044-28519654 18. Email Address investor(a)iobnet.co.in

9. Name of the Stock Exchanges where the company's securities are listed: ~------' • BSE Limited • The National Stock Exchange Ltd. Number of shares 10. Issued Capital 9141648218 11. Listed Capital (Exchange-wise) 9,14,16A8,218 (In each of the above 2 exchanges)

12. Held in dematerialised form in CDSL 8536177702 93.38 13. Held in dematerialised form in NSDL 578063707 6.32 14. Physical 2,74,06,809 0.30

15. Total No. of shares (12+13+14) 19,14,16A8,218

~6. Reasons for difference if any, between (10&11), (10 & 15), (11 & 15) IN_IL _

17. Certifying the details of changes in share capital during the quarter under consideration:

lParticulars No. of Applied Listed on Stock Exchanges (Specify Whether Whether lIn-prin. Appr. shares or Names) Intimated Intimated lPending for SE isting to to (Specify Names) CDSL NSDL ESPS 18,24,00,000 YES NSE &BSE YES YES - Scheme Preferential 2,69,54,67,422 YES NSE &BSE YES YES - Allotment

18. Register of Members is updated (Yes/No) If not, updated up to which date

. 19. Reference of previous quarter with regard to excess dematerialised shares, if any NIL 20. Has the Company resolved that the matter mentioned in point no.19 above in the current quarter? If not, reason why? - Not applicable

21. Total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay:

o. of shares il il

22. Name Telephone & Fax No. of the Compliance Officer of the Bank Mrs. Deepa Chellam (AI0357) Company Secretary h44-28519654 23. Name, Address, Tel. & Fax No., Regn. No. of the Auditor Mr.V Suresh, M.Com, FCS

No.28, Ganapathy Colony, II Street trevnampet Ir-hennai 600 018 !Ph. 044 -42111701 Mobile No. 99400 34120 Ir-P. No. 6032 !cameo Corporate Services Ltd 24. Name and address of common agency for share registry work Iv Floor, Subramanian Building No.1 Club House Road !chennai - 600 002

25. Any other detail that the auditor may like to provide. NIL

Place: Chennai Date: 16.04.2019