7
*IV Slid! WM' chteilmq : tctt UT3iT, 5,'c "Geitch, icti (t), jai - 400 051 Vf.): 7fA : (022)- 6668 4490 4chti : (022)- 6668 4491 p4F:[email protected] 4.-"iis (lank of India 111 1 ' INVESTOR RELATIONS CELL HEAD OFFICE : Star House, C-5, "G" Block, 8th Floor (East Wing), Bandra- Kurla Complex, Bandra (East) Mumbai - 400 051 Phone : (022)- 6668 4490 Fax : (022)- 6668 4491 E-Mail : [email protected] 4 - 411 - W. Ref. No.: HO:IRC:NK:2019-20:317 Refich Date:26.09.2019 Script Code: BANKINDIA Script Code: 532149 The Vice President Listing Department, National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai 400 051. The Vice-President Listing Department, BSE Ltd., 25, P.J. Towers, Dalal Street, Mumbai 400 001. 471/ereg - 411 Dear Sir/Madam, Intimation of Loss of Share Certificate Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that our Registrar and Share Transfer agents (RTA) has received the information about loss of share certificates and requested them to issue duplicate share certificates in the following cases (Proof of date of receipt of intimation is enclosed): Sr. No. Folio No. Name of the Shareholder(s) No. of Shares Certificate No. Distinctive Nos. From To 1 397418 RAJENDRA KUMAR MISRA KALA MISRA 200 405442- 405443 529534101 529534300 2 290332 GUNDEEP SINGH 100 291864 518176301 518176400 Presently Bank has received only request letters / emails for procedure for obtaining duplicate share certificates Bank shall initiate the process for Issuance of Duplicate Share Certificate only after receipt of requisite documents and completion of formalities like newspaper advertisements, etc. ( t17 ,-- 41"q Thanking you, 31 - 441 7 1 * Yours faithfully, Uurra Razit Raieev Bhatia) ch iiRa Company Secretary

BOI | Bank of India - Slid! · QUESTIONNAIRE FORM F-'orxr,to be. 'lad in by applicants) for issue of duplicate certificale(s) in respect of shares for which orig:nal cot:Mao:et>)

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Page 1: BOI | Bank of India - Slid! · QUESTIONNAIRE FORM F-'orxr,to be. 'lad in by applicants) for issue of duplicate certificale(s) in respect of shares for which orig:nal cot:Mao:et>)

*IV Slid!

WM' chteilmq :

tctt UT3iT, 5,'c "Geitch,

icti (t),

jai - 400 051

Vf.):7fA : (022)- 6668 4490

4chti : (022)- 6668 4491

p4F:[email protected]

4.-"iis (lank of India 1111'

INVESTOR RELATIONS CELL

HEAD OFFICE :

Star House, C-5, "G" Block,

8th Floor (East Wing),

Bandra- Kurla Complex,

Bandra (East)

Mumbai - 400 051

Phone : (022)- 6668 4490

Fax : (022)- 6668 4491

E-Mail : [email protected]

4-411- W. Ref. No.: HO:IRC:NK:2019-20:317 Refich Date:26.09.2019 Script Code: BANKINDIA Script Code: 532149

The Vice President — Listing Department, National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai 400 051.

The Vice-President — Listing Department, BSE Ltd., 25, P.J. Towers, Dalal Street, Mumbai 400 001.

471/ereg-411 Dear Sir/Madam,

Intimation of Loss of Share Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, this is to inform that our Registrar and Share Transfer agents (RTA) has

received the information about loss of share certificates and requested them to issue duplicate

share certificates in the following cases (Proof of date of receipt of intimation is enclosed):

Sr. No.

Folio No.

Name of the Shareholder(s)

No. of Shares

Certificate No.

Distinctive Nos. From To

1 397418 RAJENDRA KUMAR MISRA KALA MISRA

200 405442- 405443

529534101 529534300

2 290332 GUNDEEP SINGH 100 291864 518176301 518176400

Presently Bank has received only request letters / emails for procedure for obtaining

duplicate share certificates

Bank shall initiate the process for Issuance of Duplicate Share Certificate only after

receipt of requisite documents and completion of formalities like newspaper advertisements,

etc.

(t17,--41"q Thanking you,

31-44171* Yours faithfully,

Uurra Razit Raieev Bhatia)

ch iiRa Company Secretary

Page 2: BOI | Bank of India - Slid! · QUESTIONNAIRE FORM F-'orxr,to be. 'lad in by applicants) for issue of duplicate certificale(s) in respect of shares for which orig:nal cot:Mao:et>)

[External]Duplicate Share Intimations Received On : 20190924 Page 1 of 1

[External]Duplicate Share Intimations Received On : 20190924 )( DELETE <—• REPLY ((-- REPLY ALL --) FORWARD • • •

BSSDuplicate <[email protected]> Tue 24/09/2019 18:36

Mark as unread

To: Rajeev Bhatia; Investor Relations Department;

Cc: [email protected]; [email protected]; 'Jibu John' <[email protected]>; [email protected];

B 1 attachment 4

347001.pdf

Caution: This email originated from a source outside Bank of India. Do not click

Dear Sir/Ma'am,

Please be informed that in terms of the provisions of the SEBI (LODR) Regulations, 2015, the Company is required to submit information regarding loss of share certificates and issue of duplicate certificates. to the stock exchange within two days of its getting

information. Further, the said intimation has to be filed only through the mode of NEAPS filing for NSE and on listing.bseindia.com for

BSE and not via hard copy submission.

Accordingly, we are sharing herewith the receipt of the following request for loss of share certificate of the Company by shareholders,

to enable you to comply with the said regulatory requirement within the timelines prescribed.

Client Name Cert. No Dist. No From Dist. NO. To Folio No. Quantity Name

BANK OF INDIA 405442 529534101 529534200 397418 100

RAJENDRA KUMAR

KALA MISRA

BANK OF INDIA 405443 529534201 529534300 397418 100

RAJENDRA KUMAR

KALA MISRA

Should you have any queries in respect of the aforesaid instruction kindly revert back.

Regards,

Bigshare Services Pvt. Ltd.

Alert:External Mail! Exercise caution while opening URL/attachment.

https://cas.bankofindia.co.iniowa/ 25/09/20] 9

Page 3: BOI | Bank of India - Slid! · QUESTIONNAIRE FORM F-'orxr,to be. 'lad in by applicants) for issue of duplicate certificale(s) in respect of shares for which orig:nal cot:Mao:et>)

2 4 SP nig

1s• n wpm,

347001

BIGSHARE SERVICE3 PVT. LTD: RECEIV:ED

Subject to Verification

Page 4: BOI | Bank of India - Slid! · QUESTIONNAIRE FORM F-'orxr,to be. 'lad in by applicants) for issue of duplicate certificale(s) in respect of shares for which orig:nal cot:Mao:et>)

Date: 22/03/2019

Original documents for verification Details are as

Deceased Folio No

mnw No Remarks

['LAL V SARA i, -

\

1--1005,92

- !.,

1

TM.379 As per our verification all documents are proper fo • 1 Transmission of shares.

i 1 , L.

Page 5: BOI | Bank of India - Slid! · QUESTIONNAIRE FORM F-'orxr,to be. 'lad in by applicants) for issue of duplicate certificale(s) in respect of shares for which orig:nal cot:Mao:et>)

Polio I\io. -3 Li I Numb of shares held .:?..0(• WIA

for wh oh duplicate certificate(s) is I ai ̂ being sought

pistin,:tive number of the share respect of which pert& _ ,:ate(is) is.f are lost must ,oily with no. given in lie: 2)

:›7251 C 7,1-116 1 ---- 5 15 311.2 00

,29 cl •g

(Quote atleast approx date I period)

Vidhel, and how did the holder(s) acoui, the shares in respect of

certificate(s) / are lost'?

(Quote atie,ast approx date / period)

When and where were the certlf :;ate(s) lost or found to be missing

east to '7 is Y5..5 Attach docurnerit(s) in support of your statement .

Wero these shares sold mortgaged / pledy.ed or otherwise disposed of either by the holder I applicant or b any other person? if so give full ir'.artioulars of transactions.

7 QUESTIONNAIRE FORM

F-'orxr, to be. 'lad in by applicants) for issue of duplicate certificale(s) in respect of shares for which orig:nal cot:Mao:et>)

t is a!e. [pot

BANK OF tt i0IA 1 Full n:iine of holder et, sev‘..ay-Ct

joint h .ilder(s), if any (fill in .n.ientical Order)

''it) k.61.1.a. Pik \ \Arc,

Full ':',aternent of the circumstances regai ing loss of the -above Certi..;,ate( s)

if your.enswer is YES you must N furnish the Bank i.vitri

Prohibitory Order '+'0,711

competent court to stop transfer of shares .in the name(s) of any other prson(s)

Wero any sighed transfer form(s) acoc,(ipanying the lost cerifficate(s) ? if so 3iue full particulars of the transacticrifi-.,

Was diligent search made for the certificate(s) ?

10 If thy: Bank is prepared to issue , duo! ';ate certificate(s). is / are applicant(s) prep .-.red to fulfill the conditions prof, ninary to the issue of duplicate certi.icate( s) viz

Advertisement in newspaper Execution of Indemnity with approved surety/les ?

Present A, idress

For Office Use Oh;y

acti-kILbct

1-t 4.-11z(tra — 2-6 3 ) i lr-A4(; chi Tik 1,) \CI- PIN 3)

Signature(s) of the applicant(s)

Phone NO. b 5 c zi 6 - :22 2.5617

Mobile No.. 9 -2.)-7 C Li .(9C3

E mail ID.

t (JAM Nato,

2)

Page 6: BOI | Bank of India - Slid! · QUESTIONNAIRE FORM F-'orxr,to be. 'lad in by applicants) for issue of duplicate certificale(s) in respect of shares for which orig:nal cot:Mao:et>)

[External]Duplicate Share Intimations Received On 25092019 Page 1 of 1

[External] Duplicate Share Intimations Received On 25092019

X DELETE f- REPLY 4E- REPLY ALL FORWARD • • •

Bssduplicate <[email protected]> Wed 25/09/2019 14:31

Mark as unread

To: Rajeev Bhatia; Investor Relations Department;

Cc: [email protected]; Bssduplicate <[email protected]>;

1 attachment 4 ►

347161.pdf

Caution: This email originated from a source outside Bank of India.

Dear Sir/Ma'am,

Please be informed that in terms of the provisions of the SEBI (LODR) Regulations, 2015, the Company is

required to submit information regarding loss of share certificates and issue of duplicate certificates, to the stock

exchange within two days of its getting information. Further, the said intimation has to be filed only through the

mode of NEAPS filing for NSE and on listing.bseindia.com for BSE and not via hard copy submission.

Accordingly, we are sharing herewith the receipt of the following request for loss of share certificate of the

Company by shareholders, to enable you to comply with the said regulatory requirement within the timelines

prescribed.

Client Name Cert. No Dist. No From Dist. NO. To Folio No. Quantity Name

BANK OF INDIA 291864 518176301 518176400 290332 100 GUNDEEP SINGH

Should you have any queries in respect of the aforesaid instruction kindly revert back.

Regards,

Bigshare Services Pvt. Ltd.

Alert:External Mail! Exercise caution while opening URL/attachment.

https://cas.bankofindia.co.iniowa/ 25/09/2019

Page 7: BOI | Bank of India - Slid! · QUESTIONNAIRE FORM F-'orxr,to be. 'lad in by applicants) for issue of duplicate certificale(s) in respect of shares for which orig:nal cot:Mao:et>)

2 5 SEP 2t119 1

n

',bare. Services Pvt. Ltd

''it.101" Bharat Tin Works Building

fi's3rist Oasis, Makwana Road

.Amdhari. East NI umbai-40005g

.••••••••••••

BIGSHARE 1)VT. LJD. RECEIV7D

Subject to Verification

Date: - 29/07/201()

• !, ••:•• inderpal Singh

4979/9 Ward No- 39

N! Near Sham Palace

Nagar- Ludhiana-1.41008

:,,,41:<•-!ssuing a Duplicate share Certificate BANK OF INDIA FOLIO NO-290332

Thle;ficloSing herewith the AS per your letter Ref.no- BSS/010/1786/DU398/CO224 Date-08107/2019.

1::0•T complete the all documents .so kindly issue the duplicate share certificate BANK Of NCO 100

;:,:tt.ETF. SHARES. As the following detail:-

Mfidavit of Rs-3001..

lizderrinity BOND on Rs-200/- & AM N I:-.); ty Attemed

H.R Copy

Signature Attested from Bank and Affidavrt tor crieint. .- of Siy.nature

PFAI Card & Address Proof of Share Holde

ATTECHED CL1ENTMASTER OF DEMAT ACCOUNT s LSC SECURITIES LTD)