Results of EGM [Company Update]
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8/17/2019 Results of EGM [Company Update]
1/10
C
o
m
pan
y
S
ecr
eta
r
y
&
Co
m
p
l
ian
ce
Of
fi
ce r
Enc l.:
a
s
above
Yours f
ai
thfu
lly
,
Reg.
E
xt
ra
ordi
n
ary
Ge
n
e
ral
M eeti
n
g
of th
e
B
a
n
k
h
el
d
on
0
2
M
a
y
2016
Ple
ase f
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nd
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nclos
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t
he
R e
su
lt
s
o
f vo
ti
ng (bo
th
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m
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te
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-
vo
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w
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as
v
o
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b
y B
a
llo
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Pa
p
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)
a
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x
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ordin
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r
al Meeti
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of
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he
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k
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ld
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02
nd
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ay 2
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16 at 10 .
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m .
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PHD Cha
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Kranti M arg, N ew De
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1
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No
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Pr
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m
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ter
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ter
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p :
Publi
c
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ar
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r
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ate
Date of the EGM
V
ot i
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R es
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lts of
t
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ry G e
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ay
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8/17/2019 Results of EGM [Company Update]
3/10
2 .
2
1
1
5 .18
97
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593500
2
4
7
1
7
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3
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18.2
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100.00
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434
188
——
-
91
43
41
88
Total
P
o
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a
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Ba
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t
(if app li
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Poll
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-Vot
in
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Total
P
ost
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f
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Poll
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-Vot
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IENTAL BANK OF COMMERC
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A
G
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8/17/2019 Results of EGM [Company Update]
4/10
P
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m it
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&
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8/17/2019 Results of EGM [Company Update]
5/10
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of 7
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at
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vot
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Ba
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as
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I
w as
appo i
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ted as S
cru
tiniz
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f
o
r
th
e
remo te
e-
vo
t i
n
g
as
w
e ll
a s
t
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e v
o
t i
ng t
o
be
con
d
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ct
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d
t
h
r
o
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o
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xtra
O
r
d
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y
Ge
n
e ral
M
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g o f Ori
e
ntal
B
a
n
k
of C
o
mme rc
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(
h
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ft
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r
r
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e
d
a
s
t
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e B
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20
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1
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.
00
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at PHD
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o
f
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o
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, S i
r i
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n
st
i
t
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t
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o
n
a
l
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rea, A
ugu
st Kr
an
t
i
M
a
r
g
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New
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e
lhi
110
0
1
6
.
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D
C
h
am
be
r of
Comme
r
c
e
and
I
n
d
us
t
ry
,
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ou
se ,
4/
2, S iri Instituti
o
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g
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st Kr
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V
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Me
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Name of t
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SCRUTINIZ
ER'S
R
EP
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AMIT
GUP
T
A & ASSOC IA
T
E
S
P
r
a
c
t
is
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g C
o
m
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Sec
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8/17/2019 Results of EGM [Company Update]
6/10
B-12 Ba
s
em
e
n
t
,
M
u r li Bh
a
w
a
n ,
1
0 - A ,
A
s
hok M
a
rg ,
P
hone: 0522 4024033, 94
1
50 05
Page 3
o
f 7
A
M
IT GUP
T
A & ASSOC IAT
E
S
P
rac
tis i
n
g C
o
m
pan
y S
e
c
re
t
ar i
e
s
4
.
2
. R
e
mo te E v
o
t
in
g
R
em
ote
e
v
o
ti
ng w as
op
en fro
m
F
ri
d
a
y
,
2
9
t
h Ap
r
il
, 20
16
a
t
9 :
0
0 h
r
s.
t
o Su
nd
ay,
0
1
st
M
a
y,
20
1
6
a
t
17:0
0
hrs
a
n
d Membe rs w
e
re r
e
qu
i
r
ed
t
o
c
ast
th
e ir
v
ot
es
e
le
ctr
on
ica lly
c
o
nv
e
y in
g
th
e
i
r
assent
o r
d
i
ssent
in
r
e
sp
ec
t
o
f
al
l
th
e
Ord i
na
ry
and
/o
r
Sp
e
c
ia
l
Re
s
o l
u
tio
ns,
on
e
-
vo
ti
n
g p l
a
tf
or
m pr
ovid
ed by N
S
D
L
5
.Vot
in
g
a
t A
G
M
5.
1
.
A
s
p r
e
scr
i
b
e
d
u
n
der R
u
le 20
(
4 )
(
x
i
ii)
of
the
C
omp
a
n
i
e
s
(
M
an
a
g
em
e
nt a
n
d
A
d
m i
n is
tra
tion
) R
u
l
e
,
20
15
,
f
o
r t
h
e p
u
r
p
o
s
e
of
en
s
ur
i
n
g
t
h
a
t m
e
m
be
rs
w
h
o
ha
v
e
c
ast
t
h
e ir
vo
te
s
t
h
ro
u
gh re
mo
te
e -vo
ti
n
g
d
o
n
o
t
vo
t
e
a
ga
in at
t
h
e
ge
n
era
l
me
et i
ng
, afte r
t
h
e
c
l
o
su
re
of
p
e r i
o
d
of
e-
vo
ti
ng, th
e
S
c
r
u
ti
n
i
z
er
w
a
s
p
r
ov
id
ed
a cce
s
s
t
o
p
a
r
t
icu
lars
o f
mem
b
e r
s
s
uc
h
a
s
-
th
e
ir
n
ame
s
f
o
li
o
,
n
u
m
ber
of
s
h
are
s h
e l
d
,
but
not
t
h
e m
a
nn
e
r
i
n
which they h
a
v
e
vot
ed .
5 .
2
.
A
cc
o
r
d
i
ng l
y
N
S
DL,
t
h
e e -v
o
ti
n
g a
g
e
nc
y pr
ov
i
de
d u
s
t
h
e nam
e
,
D
P ID
/fo
li
o
number
s
a
n
d
s
hare ho ldi
n
g of the m
e
m
be
rs who
h
ad
ca
st
th
e
ir
v
o
tes th
oug
h remote e
v
oti
ng .
5.3
.T
h
e Bank
h
as
a
u
t
h
o riz
ed M
/
s
Link I
n
time
I
n
d ia
Pr i
va
te
Li
m
ite
d
(R
TA
),
Re
g i
str
a
r
a
nd
T
r
a
nsf
e
r Ag
e
n
t
o
f th
e
B
a
nk
t
o
pr
ov i
de
nece
ss
a
ry
s
u
p
p
o
r
t
for
re
m
ote e -
vo
t i
n
g
as
w
el
l
as
ph ys ic
a
l b
a
l
l
ot
a
t
t
h
e m
e
e
t
i
n
g
a
n
d
RT
A provi
de
d
t
h
e s
a
me .
6.
C
ou
n
ti
n
g Process
6
.
1
.On
comp let
i
o
n
of
v
o
ti
ng at
t
he m
eeti
ng
, RT
A p rovi
d
ed
me w i
th
the
list
of m
e
m
b
e r
s
who
ha
d
ca st t
h
e ir
vo
tes,
w i
th
t
h
e ir
ho ldi
ng
deta ils
and de
ta ils
o
f
vo
te
o
n
e
ac
h
o
f
t
h
e
r
e
s
o
luti
o
n .
6.2
.
The votes were rec
o
nc il
e
d w ith the rec
o
r
d
s ma
i
nta i
ne
d
by
t
he Bank
a
n
d
RTA w ith
r
e
sp
e
ct
t
o th
e
autho
r
iz
ed
r
epre
s
e
n
t
a
ti
v
es
/
p
rox
ie
s
lo
dg
ed
w
ith th
e Ban
k.
6.
3
.
1
u
nb
l
o
c
k
e
d
t
he
r
e
m
o
te
e
v
o
t i
n
g
r
e
su
lt
s
o
n
t
h
e
N
SDL
E
-v
o
t
i
n
g
p
la
t
f
o
rm
b
e
f
or
e
M
r
.
Y
ash
pa
l Ch
o
p
ra an
d
M r
.
Pra
v
e
en
Ku
ma r
an
d do
wn
loa
ded
t
h
e
e
vo
ti
n
g
de tail
s .
6.
4.
Pu
r
su
a
n
t to
th
e
p
r
ov is
io
ns
o
f sect ion
3(
2E
)
o
f t
h
e
Ban
k
i
ng
Co
m
pan ies (
A
c
qu
i
s i
t
i
on
and
T
ran sf
e
r
o
f U
nde
rt
a
k
i
ng s
)
Act
,
198 0
, v
ot
i
n
g
righ
t
s
o
f sha
re
ho l
de
rs
o th
e
r th
a
n
th
e
Central
G
o
ver
n
men
t
sha
l
l
b
e
restr icted
t
o
t
e
n
p
e
rcen
t
o
f
t
otal
v
otin
g
ri
g
hts
o
f a ll
s
h
areh
o
ld
e
r
s
o
f the
b
ank
.
7.R
e
s
u
lt
7.1
.1 o
bse rv
ed t
h
a
t
7 .1 .1.1
0
1 M
e
m
b
e r
s had
c
a
s
t the i
r
vot
e
s
t
hr
o
ugh
po
ll
f
acil
it
y
pr
ov
id
ed
t
h
r
oug
h
phys
i
c
a
l
b
a
ll
o
ts
at
me
e
t i
ng
.
7.
1
.
2
.
1
7
9
M
e
m
b
e
rs
h
ad
c
as
t
e
d
t
h
e
ir
v
ot
e
s
t
h
r
o
u
g
h
r
em
o
t
e
e
-vo
t
i
ng .
7
.2.
Th
e res
u
lt
o
f remote
e
-v
o
ti
n
g a
n
d po l
l
as
w
el
l
a
s
co
n
so lida ted res
u l
t w
i
t
h
re
sp
ect
to t
h
e
i
t
e
m
on
t
h
e
Agen
d
a a
s
s
et
ou
t i
n th
e
n
ot i
ce
o
f
t
h
e
E
GM
d
ate
d 4 th
jajd
i _
2
0
1
6
is
e
nc l
o
s
e
d
as
Ann
e
xur
e
1
, 2
and 3
re
spe
ct
iv
e l
y .
-
8/17/2019 Results of EGM [Company Update]
7/10
B
-
1
2
B
as
e
men
t ,
Mu
r
l
i
Bh
a
wan,
1
0
-
A
,
Ashok M
a
rg,
L
u
c
know 226 00 1
Ph
o
ne :
0
52
2 4
02
40
3
3
,
94
1
50
05
1
0
8
Pa
g
e
4
o
f
7
Am it
G
upta & Asso
ci
ates
C
o
m
p
a
n
y
Se
c
r
e
t
a
r
i
e
s
F
C
S
54
78, C.P . -
4682
P
l
ace : New De
lh
i
Da
t
e
:
Ma
y
0
2
, 20
16
AMIT G
U
PTA & ASSOC IATES
P
rac
t
i
s i
n
g
C
o
m
p
a
n
y
S
e
c
re
t
ar ies
7.3
.
B
a
se
d
o
n
th
e
a
f
or
e
s
a i
d
re
su
lt
, th
e
S
p
ec
ial
re
s
o
lu
tio
n as
co
n
tai
n
e
d
in
t
h
e
noti
c
e
d
a
te
d
0
4
.04 .201
6
, ha
v
e
bee
n p
asse
d w
i
t
h
t
h
e requ
is
ite
ma
j
o
r it
y
.
7.4.S
o
ft
c
op
y o
f
t
he L
i
s
t
of Mem
b
e r
s
,
f
o
r
b
o
th
v
ot
i
n
g
a
t
E
G
M a
s
we
ll as r
e
mote e -vot
i
n
g
cont
a
in in
g
t
h
e
d
e
t
a
i
l
s o
f
m
emb
ers
w
ho vot
ed
FO
R
, who
v
o
t
ed AGA
I
N
S
T &
w
h
o
s
e
vote
s
we
r
e
dec
lared
I
NVA
L
I
D
,
f
o
r
t
h
e
re
s
o
lu
t
i
on
w i
l
l
b
e em
a
i
le
d
t
o
t
he B
an
k, a
f
t
e
r
t
h
e
a
n
n
ou
n
cement o
f
the res
u
lt b
y
the Bank
.
7.5
.T
h
e
p
o ll
p
ap
e rs
an
d
a
l
l
o
t
he
r
re le
vant
rec
ord
s
sha
ll
a l
s
o
b
e
d
ul
y h
and
e
d
ov
er t
o
t
h
e
e rec
o
r
d
s, after
t
he
an
n
ou
n
ceme
n
t of t
h
e res
u
lt
by
t
h
e Ba
nk
.
-
8/17/2019 Results of EGM [Company Update]
8/10
P
ag
e
5
o
f 7
B-1
2
B
a se
m
e
nt
, M
u
r
l
i
Bhawan , 10
-A ,
A
s
hok
Ma
rg,
tu
c
kno
Phone
:
0
522 4024033, 94
1
50 05
10
8
N
I
L
T
o
ta
l
n
u
m
be r
o
f vo
t
e
s
c
as
t
e
d
b
y
mem
bers
w
h
o
se vot
es
w
e
re
de
c
lared
i
nva
l
id
NIL
T
o
ta
l
numb
e
r o f mem
b
er
s
w
h
os
e
vo
t
es w
e
r
e
d
e
c lared
in
va
li
d
i
i
i
. In
v
a
li
d
vot
es
:
6.
4
9
t
h
e re
s
o l
u
tion
va li
d
vo
te
s
ca
ste
d
o
n
of t
o
ta
l
number o
f
5
93500
2
r
e
s
o l
u
t
i
o
n
c
a
sted a
ga
i
ns
t t
h
e
N
umber of v
o
tes
1
6
s
y
s
tem
el
e
ctro
n
ic
vo
ti
ng
t
h
ro
ug
h remot
e
-
w
ho v
o
t
ed
a
g
a
ins
t
Num
be
r o
f
mem
be
rs
ii
.
V
ot
ed a
g
a
i
n
s
t
t
h
e
re
s
o
l
u
t
i
o
n
:
93
.5
1
t
h
e reso l
u
tion
v
a
l
i
d
v
o
tes
ca
s
ted
on
of
t
o
ta
l
n
umber
o
f
85525074
re
s
ol
u
t
i
on
c
as
ted
i
n
f
av
o
u
r
of
t
h
e
N
umber
of
vo
te
s
16
3
sy
s
te
m
e l
e
ctr
on
i
c
vo
ting
th
ro
u
gh re
m
ot
e
-
who
vo
ted
in
fa
vou
r
Nu
mb
e
r of members
i. Vot
ed
i
n f
a
vo
u
r
o
f
the reso luti
o
n :
A
nn
e
x
u
re -1
R
e
s
u lts
o
f
r
emo te
E-
V
oti
ng c
onducted
a
t
t
h
e
E
x
t
r
a
O rd
in
a
r
y G
en
e
ra l
Mee
t
in
g
o
f
O
rie
n
ta l Ban
k
of
C
ommerc
e
1
.
Th
e
r
e
su
l
t
of
r
e
m
o t
e e
-
vo
ti
n
g
is
a
s
u
n
der
:
a) R
e
s
o
l
ut
i
on
1
T
o
c
reate
, o ff
e
r
,
i
ss
ue
a
nd
a ll
o
t 2,
4
7,72,
9
14
equ ity
s
h
a
res
of t
he
Ban
k
o
f
fa
ce
va
l
ue
o
f
R
s
. 1
0
/-
(Rup
e
e
s
Ten
onl
y)
ea
c
h
f
o
r
cas
h
a
t
a
n
I
ssu
e
p
r i
c
e
(
inc
lu
d ing
p
rem
i
um )
of
R
s
.
12
1
.
1
0
(R
u
pees
O
ne
h
und
r
e
d
t
w
e
n
t
y on
e
and
p
a i
s
e t
en
on l
y) p
e
r
equ
it
y
sha
re ,
as
d
e
term
ined
i
n
a
c
co
rd
a
nc
e
w it
h S
EBI I
CD
R
Re
g
u
l
a
tions
a
ggr
e
g
at
ing
up
to
R
s
.
30
0
.
0
0 c r
ore
(
R
up
e
es
Th
ree
hu
nd
r
ed c
r
o
r
e
o
n
l
y
) on
p
r
e
f
er
en
ti
a
l
b
a
s
i
s to
Gov
e
r
n
m
en
t
o
f Ind
i
a
(
Presid
en
t
o
f Ind i
a
)
p
urs
uan
t to t
he
p
ro
v
isi
on
s
o
f SE
B
I I
C
D
R
Reg
u
latio
n
s
,
t
he
Bank
in
g Comp
a
n i
e
s (Acqu is ition & T ransfer
o
f Und
e
rtakin
g
s) Act ,
1980 r
ea
d w
it
h t
he Nation
a li
z
e
d
Ban
k
s
(Ma
na
gement
&
M
i
sc
e l
l
an
e
o
u
s P
r
o
v
isions)
Sc
h
eme,
1980
a
nd othe
r
a
pp l
i
cab le law
s/g
u
i
d
e
l
i
n
e
s
a
n
d
s
u
b
j
e
c
t
to
a
pp
rov
a
l
o f
Cent
ra
l G
o
v
e
r
n
m
e
n
t
,
R
e
se rve B
ank
o
f
I
n
d
i
a,
S
EB
I
o
r
any
o
t
h
er
au
t
h
o
r
i
t
y
a
s m
a
y b
e
r
equ
i
re d
i
n
t
h i
s
re
g
ard
.
(
S
p
e
cia l Reso lut ion)
U
M
IT GUP
T
A &
A
SS
O
C IA
TE
S
Pract is
i
ng C
o
m
p
any Sec retarie
s
-
8/17/2019 Results of EGM [Company Update]
9/10
Pa
g
e
6
o
f
7
B
-
1
2
Ba
s
e
m
e
n
t , M
u
r
l
i
Bh
a
w
a
n ,
1
0-A
,
A
s
hok
Ma
rg,
Luckno
w
226 00
1
Phon
e
:
0522 4024033
,
94
1
50 05
1
08
A
nn
ex
u
r
e
-3
h
y
s
ical
ba llot a
t
th
e
o
ns
o
li
dated
R
e
s
u
lts o
f
r
em
ote E
-V
ot
in
g
& Vo
t
in
g
co
9f v
s
NIL
T
otal numb
e
r
o
f votes ca
st
e
d
by
m
em
bers
w
ho
se
vo
te
s
w
er
e
d
ecl
ared
inva
li
d
NIL
Tot
al
nu
m
b
e
r of
mem
b
e
rs
(in
p
e
r
s
o
n
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A
M
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GUP
T
A & ASS
O
C IATES
Pra
c
t
is
i
n
g Com
p
a
ny
Secr
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tar
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s
Annexu
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e -
2
Results of
V
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n
g t
h
rou
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h p
hy
s ica l ba llot co
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d
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t
e
d
a
t t
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ry G
e
n
e
ral
Me
et
in
g of
O
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n
ta l Ban
k
o f Commerce
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re
sult
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s unde
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:
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n
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I
I
C
D
R
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gu
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ns
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ie
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s
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al
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n
t
r
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l
G
o
v
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m
e
nt,
R
e
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er
v
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Ban
k
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n
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ia
,
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E
BI
o
r
a
n
y
o
th
e
r
a
u
t
h
or i
t
y
as
m
ay
be
r
equ
i
red
i
n
th
is r
e
g
ard.
(
Sp
ec
i
a
l
R
e
s
o
lu
t
i
o
n
)
-
8/17/2019 Results of EGM [Company Update]
10/10
P
ag
e
7
of 7
B-12 Bas
e
m
e
nt , Mur li Bh
awa
n ,
1
0
-
A ,
Ashok
M
a
rg, Lu
c
know 226
00 1
P
hon
e :
0522 4024033 , 94
1
50 05
1
08
m it G
u
pt
a
̂
As
soc
i
at
e
s
C
ompa
n
y
S
e
cr
e
t
ar i
e s
F
C
S 5
4
78, C.P
.
-4 682
Pl
ace :
N
e
w De
l
h i
Date: M
a
y 02, 2016
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ot
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7
,
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