¹ãÆ£ãã¶ã ‡ãŠã¾ããÃÊã¾ã:Ô›ãÀ Öã„Ôã, Ôããè-5 `•ããè' ºÊããù‡ãŠ,ºããâ³ã ‡ãìŠÊããà ‡ãŠãù½¹Êãñ‡ã‹Ôã, ºããâ³ã (¹ãîÌãÃ),½ãìâºãƒÃ - 400 051

HEAD OFFICE:STAR HOUSE, C-5, ‘G’ BLOCK

BANDRA KURLA COMPLEX, BANDRA (EAST),

MUMBAI - 400 051

‚ãÔãã£ããÀ¥ã ‚ãã½ã ºãõŸ‡ãŠ Ôããñ½ãÌããÀ 25 ½ããÞãÃ, 2019

¹ãÆã¦ã: 11.00 ºã•ãñ

EXTRAORDINARY GENERAL MEETINGMonday March 25, 2019

11.00 A.M.

2

ÔãîÞã¶ããƒÔã‡ãñŠ ´ãÀã ¾ãÖ ÔãîÞã¶ãã ªãè •ãã¦ããè Öõ ãä‡ãŠ ºãö‡ãŠ ‚ããùû¹ãŠ ƒâã䡾ãã ‡ãñŠ Íãñ¾ãÀ£ããÀ‡ãŠãò ‡ãŠãè ‚ãÔãã£ããÀ¥ã ‚ãã½ã ºãõŸ‡ãŠ Ôããñ½ãÌããÀ 25 ½ããÞãÃ, 2019 ‡ãŠãñ ÔãìºãÖ 11.00 ºã•ãñ ºãö‡ãŠ ‚ããùû¹ãŠ ƒâã䡾ãã ‚ããùãä¡›ãñãäÀ¾ã½ã, Ô›ãÀ Öã„Ôã, Ôããè-5, •ããè ºÊããù‡ãŠ,ºããâ³ã ‡ãìŠÊããà ‡ãŠãù½¹Êãñ‡ã‹Ôã, ½ãìâºãƒÃ-400 051 ½ãò ãä¶ã½¶ããäÊããäŒã¦ã ãäÌãÍãñÓã ‡ãŠãÀãñºããÀ ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠ‡ãŠãè •ãã†Øããè:

½ãª Ôãâ. 1 - ¹ãÆããä£ã‡ãðŠ¦ã ¹ãâî•ããè ½ãò Ìãðãä® ãä¶ã½¶ããäÊããäŒã¦ã Ôãâ‡ãŠÊ¹ã ¹ãÀ ãäÌãÞããÀ ‡ãŠÀ¶ãñ ‚ããõÀ „¹ã¾ãì‡ã‹¦ã ¹ãㆠ•ãã¶ãñ ¹ãÀ ¹ãããäÀ¦ã ‡ãŠÀ¶ãñ Öñ¦ãìý``Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ƒÔã Ôãâºãâ£ã ½ãò ¼ããÀ¦ã ÔãÀ‡ãŠãÀ ‡ãñŠ ‚ã¶ãì½ããñª¶ã ‡ãŠãè Íã¦ãà ‡ãñŠ ‚㣾ã£ããè¶ã, ºãö‡ãŠ‡ãŠãÀãè ‡ã⊹ã¶ããè („¹ã‰ãŠ½ããò ‡ãŠã ‚ã•ãö㠂ããõÀ ‚ãâ¦ãÀãÊã) ‚ããä£ããä¶ã¾ã½ã 1970 ‡ãñŠ ¹ãÆãÌã£ãã¶ã 3(2†), ÀãÓ›Èãè¾ã‡ãðŠ¦ã ºãö‡ãŠ (¹ãƺãâ£ã¶ã ‚ããõÀ ãäÌããäÌã£ã ¹ãÆãÌã£ãã¶ã) ¾ããñ•ã¶ãã, 1970, ºãö‡ãŠ ‚ããùü¹ãŠ ƒâã䡾ãã (Íãñ¾ãÀ †¥¡ ãä½ããä›âØÔã) ãäÌããä¶ã¾ã½ã¶ã, 2007 ‡ãñŠ ‚ã¶ãìÔãÀ¥ã ½ãò ‚ããõÀ ¼ããÀ¦ããè¾ã ãäÀü•ãÌãà ºãö‡ãŠ (‚ããÀºããè‚ããƒÃ), ¼ããÀ¦ã ÔãÀ‡ãŠãÀ (•ããè‚ããñ‚ããƒÃ) ‡ãñŠ ‚ã¶ãì½ããñª¶ã, ÔãÖ½ããä¦ã, ½ãâ•ãîÀãè, ¾ããäª ‡ãŠãñƒÃ Öõ, ‡ãñŠ ‚㣾ã£ããè¶ã ‚ããõÀ ‚㶾ã ÊããØãî ¹ãÆãÌã£ãã¶ã, ¾ããäª ‡ãŠãñƒÃ Öõ („Ôã½ãò ãä‡ãŠ† ØㆠÔãâÍããñ£ã¶ã ¾ãã „Ôã‡ãŠã ¹ãì¶ã: ‚ããä£ããä¶ã¾ã½ã¶ã Íãããä½ãÊã) ‚ããõÀ „Ôã‡ãñŠ ¦ã֦㠺ã¶ãㆠØㆠãä¶ã¾ã½ããò, ¾ããñ•ã¶ãã‚ããò, ¹ããäÀ¹ã¨ããò ‡ãñŠ ‚ã¶ãìÔããÀ ºãö‡ãŠ ‡ãñŠ Íãñ¾ãÀ£ããÀ‡ãŠ †¦ãªá́ ãÀã ÔãÖ½ããä¦ã ªñ¦ãñ Öö ãä‡ãŠ ºãö‡ãŠ ‡ãŠãè ¹ãÆããä£ã‡ãðŠ¦ã Íãñ¾ãÀ ¹ãîâ•ããè ½ããõ•ãîªã `3000,00,00,000 (Á¹ã† ¦ããè¶ã Ö•ããÀ ‡ãŠÀãñü¡) •ããñ 300,00,00,000 (¦ããè¶ã Ôããõ ‡ãŠÀãñü¡) ` 10/- ¹ãƦ¾ãñ‡ãŠ ‡ãñŠ Íãñ¾ãÀ ½ãò ãäÌã¼ãããä•ã¦ã Öõ ‡ãŠãñ ` 6000,00,00,000 (Á¹ã† œÖ Ö•ããÀ ‡ãŠÀãñü¡) •ããñ 600,00,00,000 (œÖ Ôããõ ‡ãŠÀãñü¡) `10/- ¹ãƦ¾ãñ‡ãŠ ‡ãñŠ Íãñ¾ãÀ ½ãò ãäÌã¼ãããä•ã¦ã ãä•ãÔãñ `10/- ¹ãƦ¾ãñ‡ãŠ ‡ãñŠ ‚ããä¦ããäÀ‡ã‹¦ã 300,00,00,000 (¦ããè¶ã Ôããõ ‡ãŠÀãñü¡) Íãñ¾ãÀ Ôãðãä•ã¦ã ‡ãŠÀ‡ãñŠ ãä‡ãŠ¾ãã •ãã†Øãã •ããñ Ôã¼ããè Ôã⪼ãà ½ãò ºãö‡ãŠ ‡ãñŠ ½ããõ•ãîªã Íãñ¾ãÔãà ‡ãñŠ Àõãä‡ãâŠØã ‡ãñŠ Ôã½ã¹ã ÖãñØããý

½ãª Ôãâ. 2 - ‚ããä£ã½ãã¶ããè ‚ãã£ããÀ ¹ãÀ ¼ããÀ¦ã ÔãÀ‡ãŠãÀ (¹ãÆÌã¦ãÇãŠ) ‡ãŠãñ Íãñ¾ãÀ •ããÀãè ‡ãŠÀ¶ãã ãä¶ã½¶ããäÊããäŒã¦ã Ôãâ‡ãŠÊ¹ã ‡ãŠãñ ãäÌãÍãñÓã Ôãâ‡ãŠÊ¹ã ‡ãñŠ ¹㠽ãò ãäÌãÞããÀ ‡ãŠÀ¶ãã ¦ã©ãã ¾ããäª „ãäÞã¦ã Ôã½ã¢ãã •ãã¦ãã Öõ ¦ããñ „Ôãñ ¹ãããäÀ¦ã ‡ãŠÀ¶ããý ``¾ãÖ Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ºãö‡ãŠ‡ãŠãÀãè ‡ã⊹ã¶ããè („¹ã‰ãŠ½ããò ‡ãŠã ‚ãû•ãö㠆Ìãâ ‚ãâ¦ãÀ¥ã) ‚ããä£ããä¶ã¾ã½ã, 1970 (‚ããä£ããä¶ã¾ã½ã),1970 †Ìãâ ºãö‡ãŠ ‚ããùû¹ãŠ ƒâã䡾ãã (Íãñ¾ãÀ †Ìãâ ºãõŸ‡ãòŠ) ãäÌããä¶ã¾ã½ã¶ã, 2007 ‡ãñŠ ¹ãÆãÌã£ãã¶ããò ‡ãñŠ ‚ã¶ãìÔãÀ¥ã ½ãò ‚ããõÀ ¼ããÀ¦ããè¾ã ãäÀû•ãÌãà ºãö‡ãŠ (‚ããÀºããè‚ããƒÃ), ¼ããÀ¦ã ÔãÀ‡ãŠãÀ (•ããè‚ããñ‚ããƒÃ), ¼ããÀ¦ããè¾ã ¹ãÆãä¦ã¼ãîãä¦ã †Ìãâ ãäÌããä¶ã½ã¾ã ºããñ¡Ã (Ôãñºããè) ‚ããõÀ/‚ã©ãÌãã ƒÔã ºããÀñ ½ãò ¾ã©ãã ‚ã¹ãñãäàã¦ã ãä‡ãŠÔããè ‚ã¶¾ã ¹ãÆããä£ã‡ãŠÀ¥ã ‡ãñŠ ‚ã¶ãì½ããñª¶ããò, Ôã½½ããä¦ã¾ããò, ÔÌããè‡ãðŠãä¦ã¾ããò, ¾ããäª ‡ãŠãñƒÃ Öãò, ‡ãñŠ ‚㣾ã£ããè¶ã †Ìãâ †ñÔããè Íã¦ããô, ãä¶ãºãâ£ã¶ããò ‚ããõÀ ‚ããÍããñ£ã¶ããò ‡ãñŠ ‚㣾ã£ããè¶ã •ããñ †ñÔãñ ‚ã¶ãì½ããñª¶ã ‡ãŠãè ÔÌããè‡ãðŠãä¦ã ½ãò „¶ã‡ãñŠ ´ãÀã ¾ã©ãã ãäÌããäÖ¦ã ãä‡ãŠ† •ãã†â ‚ããõÀ ãä•ãÔã‡ãñŠ ãäÊㆠºãö‡ãŠ ‡ãñŠ ãä¶ãªñÍã‡ãŠ ºããñ¡Ã ´ãÀã ÔãÖ½ããä¦ã ¹ãƪã¶ã ‡ãŠãè •ãㆠ¦ã©ãã ƒ¶ã ãäÌããä¶ã¾ã½ããò ¾ã©ãã Ôãñºããè (ƒÍ¾ãî ‚ããù¹ãŠ ‡ãõŠãä¹ã›Ê㠆⡠ãä¡Ôã‡ã‹Êããñ•ãÀ ãäÀ‡ã‹Ìãã¾ãÀ½ãò›áÔã) ãäÌããä¶ã¾ã½ã¶ã, 2018 [Ôãñºããè-(‚ããƒÃÔããè¡ãè‚ããÀ) ãäÌããä¶ã¾ã½ã¶ã],¼ããÀ¦ããè¾ã ¹ãÆãä¦ã¼ãîãä¦ã †Ìãâ ãäÌããä¶ã½ã¾ã ºããñ¡Ã (Íãñ¾ãÀãò ‡ãŠã ¹ã¾ããù¦ã ‚ã•ãö㠆Ìãâ ‚ããä£ãØãÆÖ¥ã) ãäÌããä¶ã¾ã½ã¶ã, 2011, Ôãñºããè (ÔãîÞããè‡ãŠÀ¥ã ºã㣾ã¦ãã ‚ããõÀ ¹ãƇ㊛ãè‡ãŠÀ¥ã ‚ããÌã;ã‡ãŠ¦ãã†â) ãäÌããä¶ã¾ã½ã¶ã, 2015 ‡ãñŠ ‚㣾ã£ããè¶ã ‚ããõÀ Ôã¼ããè ‚ã¶¾ã ÔãâØã¦ã ¹ãÆããä£ã‡ãŠÀ¥ããò Ôãñ Ôã½ã¾ã-Ôã½ã¾ã ¹ãÀ ãäÌããäÖ¦ã ãäÌããä¶ã¾ã½ã¶ããò ‚ããõÀ †ñÔãñ Ô›ãù‡ãŠ †‡ã‹ÔãÞãò•ã ‡ãñŠ Ôãã©ã ãä‡ãŠ† ØㆠÔãîÞããèºã®¦ãã ‡ãŠÀãÀãò ‡ãñŠ ‚ã¶ãìÔãÀ¥ã ½ãò •ãÖãâ ºãö‡ãŠ ‡ãñŠ ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ ÔãîÞããèºã® Öö, ºãö‡ãŠ ‡ãñŠ Íãñ¾ãÀ£ããÀ‡ãŠãò ‡ãŠãè ÔãÖ½ããä¦ã Öõ †Ìãâ ƒÔã‡ãñŠ ´ãÀã ºãö‡ãŠ ‡ãñŠ ãä¶ãªñÍã‡ãŠ ºããñ¡Ã (ƒÔã‡ãñŠ ¹ãÍÞãã¦ã ƒÔãñ ``ºããñ¡Ã'' ‡ãŠÖã •ãã†Øãã ãä•ãÔã½ãò †ñÔããè ‡ãŠãñƒÃ Ôããä½ããä¦ã ¼ããè Íãããä½ãÊã Ôã½ã¢ããè •ãã†Øããè •ããñ ƒÔã Ôãâ‡ãŠÊ¹ã ´ãÀã ¹ãƪ§ã ‚ããä£ã‡ãŠãÀãò Ôããä֦㠃Ôã‡ãñŠ ‚ããä£ã‡ãŠãÀãò ‡ãŠã ¹ãƾããñØã ‡ãŠÀ¶ãñ ‡ãñŠ 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ºããñ¡Ã/†ñÔãñ Ô›ãù‡ãŠ †‡ã‹ÔãÞãò•ã •ãÖãâ ºãö‡ãŠ ‡ãñŠ Íãñ¾ãÔãà ÔãîÞããèºã® Öö, ‚ã©ãÌãã †ñÔãñ ¹ãÆããä£ã‡ãŠÀ¥ããò ´ãÀã ãä¶ãØãýã (ƒÍ¾ãî), ‚ããºã⛶㠂ããõÀ „¶ã‡ãŠãè ÔãîÞããèºã®¦ãã ‡ãñŠ ãäÊㆠ„¶ã‡ãñŠ ‚ã¶ãì½ããñª¶ã, Ôã½½ããä¦ã¾ããâ, ‚ã¶ãì½ããä¦ã¾ããâ ‚ããõÀ ÔÌããè‡ãðŠãä¦ã¾ããâ ¹ãƪã¶ã ‡ãŠÀ¦ãñ/ªñ¦ãñ Ôã½ã¾ã ¹ãÀ ‚ã¹ãñãäàã¦ã ‚ã©ãÌãã ‚ããä£ãÀãñãä¹ã¦ã Öãò ‚ããõÀ •ãõÔããè ºããñ¡Ã ´ãÀã ÔãÖ½ããä¦ã ªãè •ãã†ý'' ``‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ •ããÀãè ãä‡ãŠ† •ãã¶ãñ ÌããÊãñ „§ãŠ ƒãä‡ã‹Ìã›ãè Íãñ¾ãÔãà ºãö‡ãŠ ‡ãñŠ ½ããõ•ãîªã ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ ‡ãñŠ Ôãã©ã Ôã½ã¹ã Àö‡ãŠ ‡ãñŠ ÖãòØãñ ‚ããõÀ „¶ã ÔããâãäÌããä£ã‡ãŠ ãäªÍãããä¶ãªóÍããò ‡ãñŠ ‚ã¶ãìÔããÀ ÜããñãäÓã¦ã ãä‡ãŠ† Øã†, Êãã¼ããâÍã, ¾ããäª ‡ãŠãñƒÃ Öãñ, ‡ãñŠ ãäÊㆠև㊪ãÀ ÖãòØãñ •ããñ †ñÔããè ÜããñÓã¥ãã ‡ãñŠ Ôã½ã¾ã ¹ãÀ ¹ãÆÌãð§ã Öãòý''``‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ƒÔã Ôãâ‡ãŠÊ¹ã ‡ãŠãñ ÊããØãî ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠºããñ¡Ã ¹ãÆããä£ã‡ãðŠ¦ã Öãñ ‚ããõÀ „Ôãñ ƒÔã‡ãñŠ ãäÊㆠ¹ãÆããä£ã‡ãðŠ¦ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ÌãÖ †ñÔãñ Ôã¼ããè ‡ãðŠ¦¾ã, ‡ãŠã¾ãÃ, ½ãã½ãÊãñ ‚ããõÀ Þããè•ãò ‡ãŠÀñ •ããñ „Ôã‡ãñŠ ¹ãî¥ãà ãäÌãÌãñ‡ãŠããä£ã‡ãŠãÀ ½ãò ‚ããÌã;ã‡ãŠ, „ãäÞã¦ã †Ìãâ Ìãã✶ããè¾ã Öãò ‚ããõÀ ÌãÖ †ñÔãñ ãä‡ãŠÔããè ÔãÌããÊã, ã䪇㋇㊦㠂ã©ãÌãã ÔãâªñÖ ‡ãŠã ãä¶ã¹ã›ã¶ã ‡ãŠÀñ •ããñ ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀãò ‡ãŠãñ •ããÀãè ‡ãŠÀ¶ãñ ‡ãñŠ ºããÀñ ½ãò „¦¹ã¸ã Öãñ Ôã‡ãŠ¦ãñ Öö ‚ããõÀ ÌãÖ Ôã¼ããè ªÔ¦ããÌãñ•ããò ‚ããõÀ ¦ãÖÀãèÀãò ‡ãŠãñ ‚ãâãä¦ã½ã ¹㠪ñ¶ãñ ‚ããõÀ ãä¶ãÓ¹ããã䪦㠇ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠ†ñÔãñ Ôã¼ããè ‡ãðŠ¦¾ã, ‡ãŠã¾ãà ½ãã½ãÊãñ ‚ããõÀ Þããè•ãò ‡ãŠÀñ •ããñ ‚ããÌã;ã‡ãŠ, Ìãã✶ããè¾ã ‚ã©ãÌãã Ôã½ããèÞããè¶ã Öãò •ããñ „Ôã‡ãñŠ ¹ãî¥ãà ãäÌãÌãñ‡ãŠããä£ã‡ãŠãÀ ½ãò „¹ã¾ãì§ãŠ, „ãäÞã¦ã ‚ããõÀ Ìãã✶ããè¾ã Ôã½ã¢ãñ •ãã†â ‚ããõÀ ¾ãÖ ¼ããè ãä‡ãŠ ƒÔã‡ãñŠ ãäÊㆠÍãñ¾ãÀ£ããÀ‡ãŠãò ‡ãŠãè ‡ãŠãñƒÃ ‚ããõÀ Ôã½½ããä¦ã ‚ã©ãÌãã ‚ã¶ãì½ããñª¶ã Êãñ¶ãã ‚ã¹ãñãäàã¦ã ¶ãÖãé Öõ ‚ããõÀ ¾ãÖ ‚ããä¼ã¹ãÆã¾ã Öõ ãä‡ãŠ Íãñ¾ãÀ£ããÀ‡ãŠãò ‡ãŠãè ‚ããñÀ Ôãñ ¾ãÖ ½ãã¶ãã •ãã†Øãã ãä‡ãŠ „¶Öãò¶ãñ ƒÔã Ôãâ‡ãŠÊ¹ã ‡ãñŠ ¹ãÆããä£ã‡ãŠãÀ ´ãÀã ‚ããä¼ã̾ã§ãŠ ¹ã Ôãñ „Ôã‡ãŠãñ ‚ã¹ã¶ãã ‚ã¶ãì½ããñª¶ã ã䪾ãã Öì‚ãã Öõý''``‚ããØãñ ¾ãÖ ¼ããè Ôãâ‡ãŠÊ¹ã ãä‡ãŠ¾ãã •ãã¦ãã Öõ ãä‡ãŠ ºããñ¡Ã ƒÔã ºãã¦ã ‡ãñŠ ãäÊㆠ¹ãÆããä£ã‡ãðŠ¦ã Öãñ ‚ããõÀ „Ôãñ †¦ãªá-´ãÀã 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ãä¶ãªñÍã‡ãŠ ½ã¥¡Êã ‡ãñŠ ‚ããªñÍã Ôãññ

(ªãè¶ãºãâ£ãì ½ããñÖã¹ãã¨ãã)Ô©ãã¶ã : ½ãìâºãƒÃ ¹ãƺãâ£ã ãä¶ãªñÍã‡ãŠ †Ìãâ ÔããèƒÃ‚ããñã䪶ããâ‡ãŠ: 26.02.2019

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ã䛹¹ããä¥ã¾ããâ:1. ºãõŸ‡ãŠ ½ãò „¹ããäÔ©ã¦ã Öãñ¶ãñ ‚ããõÀ ½ã¦ã ªñ¶ãñ ‡ãñŠ ãäÊㆠև㊪ãÀ Íãñ¾ãÀ£ããÀ‡ãŠ ÔÌã¾ãâ ‡ãñŠ ºãªÊãñ ãä‡ãŠÔããè ¹ãÀãñàããè ‡ãŠãñ ºãõŸ‡ãŠ ½ãò „¹ããäÔ©ã¦ã Öãñ¶ãñ ‚ããõÀ ½ã¦ãªã¶ã ‡ãñŠ ãäÊã†

ãä¶ã¾ãì§ãŠ ‡ãŠÀ Ôã‡ãŠ¦ãã Öõ ¦ã©ãã †ñÔãñ ¹ãÀãñàããè ‡ãŠãñ ºãö‡ãŠ ‡ãŠã Íãñ¾ãÀ£ããÀ‡ãŠ Öãñ¶ãã ‚ããÌã;ã‡ãŠ ¶ãÖãé Öõý Ìãõ£ã †Ìãâ ¹ãƼããÌããè Öãñ¶ãñ ‡ãñŠ ãäÊㆠ¹ãÀãñàããè ¹ãŠã½ãà ºãì£ãÌããÀ, 20 ½ããÞãÃ, 2019 ‡ãŠãñ ºãö‡ãŠ ‡ãñŠ ‡ãŠã¾ãà ‡ãŠãè Ôã½ããã书㠂ã¹ãÀãÙ¶ã 4.30 ºã•ãñ ¦ã‡ãŠ ¾ãã „ÔãÔãñ ¹ãÖÊãñ ºãö‡ãŠ ‡ãñŠ ¹ãÆ£ãã¶ã ‡ãŠã¾ããÃÊã¾ã ½ãò ‚ãÌã;ã Öãè ¹ãÆ㹦ã Öãñ •ãã¶ãã ÞãããäÖ†ý

2. ãä‡ãŠÔããè ‡ã⊹ã¶ããè ¾ãã ãä‡ãŠÔããè ãä¶ã‡ãŠã¾ã, ãä¶ãØã½ã •ããñ ºãö‡ãŠ ‡ãñŠ Íãñ¾ãÀ£ããÀ‡ãŠ Öö, ‡ãñŠ ãäÌããä£ãÌã¦ã ¹ãÆããä£ã‡ãðŠ¦ã ¹ãÆãä¦ããä¶ããä£ã ‡ãñŠ ¹㠽ãò ‡ãŠãñƒÃ ̾ããä§ãŠ ºãõŸ‡ãŠ ½ãò „¹ããäÔ©ã¦ã ÀÖ¶ãñ ¾ãã Ìããñ› ªñ¶ãñ ‡ãñŠ ãäÊㆠ¦ãºã ¦ã‡ãŠ ¹ãã¨ã ¶ãÖãé Öãñ Ôã‡ãŠ¦ãã, •ãºã ¦ã‡ãŠ ãä‡ãŠ „Ôãñ ãäÌããä£ãÌã¦ã ¹ãÆããä£ã‡ãðŠ¦ã ¹ãÆãä¦ããä¶ããä£ã ‡ãñŠ ¹㠽ãò ãä¶ã¾ãì§ãŠ ‡ãŠÀ¶ãñ ‡ãñŠ Ôãâ‡ãŠÊ¹ã ‡ãŠãè ¹ãÆãä¦ã, „Ôã ºãõŸ‡ãŠ ãä•ãÔã½ãò ÌãÖ Ôãâ‡ãŠÊ¹ã ¹ãããäÀ¦ã ãä‡ãŠ¾ãã Øã¾ãã Öõ, ‡ãñŠ ‚㣾ãàã ´ãÀã ¹ãƽãããä¥ã¦ã Ô㦾ã-¹ãÆãä¦ã ‡ãŠãñ ºãö‡ãŠ ‡ãñŠ ¹ãÆ£ãã¶ã ‡ãŠã¾ããÃÊã¾ã ½ãò ºãì£ãÌããÀ, 20 ½ããÞãÃ, 2019 ‡ãŠãñ ºãö‡ãŠ ‡ãñŠ ‡ãŠã¾ãà Ôã½ã¾ã Ôã½ããã书㠂ã¹ãÀãÙ¶ã 4.30 ºã•ãñ ¦ã‡ãŠ ¾ãã „ÔãÔãñ ¹ãîÌãà •ã½ã㠶㠇ãŠÀã ã䪾ãã Øã¾ãã Öãñý

3. Íãñ¾ãÀ£ããÀ‡ãŠãò ‡ãŠãè ÔãìãäÌã£ãã ‡ãñŠ ãäÊㆠ„¹ããäÔ©ããä¦ã ¹ãÞããê-ÔãÖ-¹ãÆÌãñÍã ¹ã¨ã ƒÔã ÔãîÞã¶ãã ‡ãñŠ Ôãã©ã ÔãâÊãضã Öõý Íãñ¾ãÀ£ããÀ‡ãŠãò/¹ãÀãñãäàã¾ããò/¹ãÆããä£ã‡ãðŠ¦ã ¹ãÆãä¦ããä¶ããä£ã¾ããò Ôãñ ‚ã¶ãìÀãñ£ã Öõ ãä‡ãŠ Ìãñ „¹ããäÔ©ã¦ã ¹ãÞããê-ÔãÖ-¹ãÆÌãñÍã ¹ã¨ã ½ãò ãä¶ã£ããÃãäÀ¦ã Ô©ãã¶ã ¹ãÀ ‚ã¹ã¶ãñ ÖÔ¦ããàãÀ ‡ãŠÀò ¦ã©ãã „Ôãñ ºãõŸ‡ãŠ ‡ãñŠ Ô©ãã¶ã ¹ãÀ Ôããö¹ã ªòý Íãñ¾ãÀ£ããÀ‡ãŠ ‡ãñŠ ¹ãÀãñàããè/¹ãÆããä£ã‡ãðŠ¦ã ¹ãÆãä¦ããä¶ããä£ã ´ãÀã „¹ããäÔ©ããä¦ã ¹ãÞããê ¹ãÀ ``¹ãÀãñàããè'' ¾ãã ``¹ãÆããä£ã‡ãðŠ¦ã ¹ãÆãä¦ããä¶ããä£ã'' •ãõÔããè ¼ããè ãäÔ©ããä¦ã Öãñ, ‡ãŠã „ÊÊãñŒã ãä‡ãŠ¾ãã •ãã¶ãã ÞãããäÖ†ý

4. ‡ãŠã¾ãÃÔãîÞããè ½ãª Öñ¦ãì ̾ã㌾ã㦽ã‡ãŠ ãäÌãÌãÀ¥ã ƒÔã‡ãñŠ Ôãã©ã ÔãâÊãضã Öõý

5. Íãñ¾ãÀ£ããÀ‡ãŠãò Ôãñ ‚ã¶ãìÀãñ£ã Öõ ãä‡ãŠ Íãñ¾ãÀãò ‡ãñŠ ‚ãâ¦ãÀ¥ã ‚ããõÀ ãäÍã‡ãŠã¾ã¦ã ãä¶ãÌããÀ¥ã ‡ãñŠ ãäÊㆠÌãñ ºãö‡ãŠ ¾ãã Àãä•ãÔ›ÈãÀ ‚ããõÀ Íãñ¾ãÀ ‚ãâ¦ãÀ¥ã †•ãò›, ½ãñÔãÔãà ãäºãØãÍãñ¾ãÀ ¹ãÆã.ãäÊã. ‡ãŠãñ ãä¶ã½¶ããäÊããäŒã¦ã ¹ã¦ãñ ¹ãÀ ãäÊãŒãò:

‡ã⊹ã¶ããè ÔããäÞãÌãºãö‡ãŠ ‚ããùû¹ãŠ ƒâã䡾ãã, ¹ãÆ£ãã¶ã ‡ãŠã¾ããÃÊã¾ã, Ô›ãÀ Öã„Ôã, Ôããè-5, `•ããè' ºÊããù‡ãŠ,8 Ìããé ½ãâãä•ãÊã, ºããâ³ã ‡ãìŠÊããà ‡ãŠãù½¹Êãñ‡ã‹Ôã, ºããâ³ã (¹ãîÌãÃ), ½ãìâºãƒÃ - 400 051.¹ãŠãñ¶ã - 66684444ƒÃ-½ãñÊã: Headoffice.share@bankofindia.co.inWebsite: www.bankofindia.co.in

ºãö‡ãŠ ‡ãñŠ Àãä•ãÔ›ÈãÀ †Ìãâ Íãñ¾ãÀ ›ÈãâÔã¹ãŠÀ †•ãò›áÔã :½ãñÔãÔãà ãäºãØãÍãñ¾ãÀ ÔããäÌãÃÔãñÔã ¹ãÆã.ãäÊã.¾ãîãä¶ã› : ºãö‡ãŠ ‚ããùû¹ãŠ ƒâã䡾ãã,¹ãÆ©ã½ã ¦ãÊã, ¼ããÀ¦ã ã䛶ã Ìã‡ã‹Ôãà ãäºããäÊ¡âØã, ÌãÔãâ¦ã ‚ããñãäÔãÔã ‡ãñŠ Ôãã½ã¶ãñ, ½ã‡ãŠÌãã¶ãã Àãñ¡, ½ãÀãñÊã, ‚ãâ£ãñÀãè ¹ãîÌãÃ, ½ãìâºãƒÃ - 400 059›ñÊããè¹ãŠãñ¶ã: 022- 62638200¹ãõŠ‡ã‹Ôã : 022- 62638299ƒÃ ½ãñÊã: investor@bigshareonline.com

6. ƒÃ Ìããñãä›âØã ºãö‡ãŠ ÔãÖÓãÃ, ¶ããñãä›Ôã ½ãò „ÊÊãñŒã ãä‡ãŠ† Øㆠ½ãªãò ¹ãÀ ƒÊãñ‡ã‹›Èãùãä¶ã‡ãŠ ¹ã Ôãñ Ìããñ› ¡ãÊã¶ãñ ‡ãñŠ ãäÊㆠºãö‡ãŠ ‡ãñŠ Íãñ¾ãÀ£ããÀ‡ãŠãò ‡ãñŠ ãäÊㆠãäÀ½ããñ› ƒÃ-Ìããñãä›âØã ÔãìãäÌã£ãã „¹ãÊ㺣ã

‡ãŠÀÌãã ÀÖã Öõý ºãö‡ãŠ ¶ãñ ½ãñÔãÔãà †Ôã. †¶ã. ‚ã¶ãâ¦ãÔãìºãƽããä¥ã¾ã¶ã †â¡ ‡ã⊹ã¶ããè, ‡ã⊹ã¶ããè ÔããäÞãÌã ‡ãŠãñ ƒÃ-Ìããñãä›âØã ¹ãÆãä‰ãŠ¾ãã ‡ãŠãñ ¶¾ãã¾ããñãäÞã¦ã ‚ããõÀ ¹ããÀªÍããê ¤âØã Ôãñ ¹ãîÀã ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠԉãîŠã䛶ããƒû•ãÀ ‡ãñŠ ¹㠽ãò ãä¶ã¾ãì§ãŠ ãä‡ãŠ¾ãã Öõý ƒÃ-Ìããñãä›âØã Ìãõ‡ãŠãäʹã‡ãŠ Öõý Íãñ¾ãÀ£ããÀ‡ãŠãò/ÔÌãããä½ã¦Ìã ãäÖ¦ã£ããÀ‡ãŠãò ‡ãŠã ƒÃ-Ìããñãä›âØã ‚ããä£ã‡ãŠãÀ „¶ã‡ãñŠ ´ãÀã ¾ã©ãã 18 ½ããÞãÃ, 2019 ‡ãŠãñ £ãããäÀ¦ã ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀãò ¹ãÀ ½ãã¶ãã •ãã†Øãã •ããñ ƒÔã Öñ¦ãì ‡ãŠ›-‚ããù¹ãŠ ¦ããÀãèŒã Öõý ‡ãŠ›-‚ããù¹ãŠ ¦ããÀãèŒã ¹ãÀ ¼ããõãä¦ã‡ãŠ ‚ã©ãÌãã ¡ãè½ãõ› ¹㠽ãò ºãö‡ãŠ ‡ãŠã Íãñ¾ãÀ ÀŒã¶ãñÌããÊãñ Íãñ¾ãÀ£ããÀ‡ãŠ ‚ã¹ã¶ãã Ìããñ› ƒÊãñ‡ã‹›Èããä¶ã‡ãŠ ¹ã Ôãñ ¡ãÊã Ôã‡ãŠ¦ãñ Ööý

7. ƒÃ-Ìããñãä›âØã ‚ã¶ãìªñÍãi. Íãñ¾ãÀ£ããÀ‡ãŠãò ‡ãŠã Ìããñãä›âØã ‚ããä£ã‡ãŠãÀ ƒÔã „Î ñ;ã Ôãñ ãä¶ã¾ã¦ã ¾ã©ãã 18 ½ããÞãÃ, 2019 (‡ãŠ›-‚ããù¹ãŠ ¦ããÀãèŒã) ‡ãŠãñ ºãö‡ãŠ ‡ãñŠ ¹ãƪ§ã ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ ¹ãîâ•ããè ‡ãñŠ

‚ã¶ãì¹ãã¦ã ½ãò „¶ã‡ãñŠ ´ãÀã £ãããäÀ¦ã Íãñ¾ãÀ ‡ãñŠ ‚ãã£ããÀ ¹ãÀ ÖãñØããý

ii. Ìããñãä›âØã ‚ãÌããä£ã 21 ½ããÞãÃ, 2019 ‡ãñŠ ÔãìºãÖ 10.00 ºã•ãñ ‚ããÀâ¼ã ÖãñØããè ‚ããõÀ 24 ½ããÞãÃ, 2019 ‡ãŠãñ Íãã½ã 5.00 ºã•ãñ Ôã½ã㹦ã ÖãñØããèý Ôããè†Ôã¡ãè†Êã ´ãÀã „Ôããè ã䪶ã Íãã½ã 5.00 ºã•ãñ ƒÃ-Ìããñãä›âØã ½ããñ¡¿ãîÊã ‡ãŠãñ ãä¡ÔãñºãÊã ‡ãŠÀ ã䪾ãã •ãã†Øããý

iii. Íãñ¾ãÀ£ããÀ‡ãŠãò ‡ãŠãñ ƒÃ-Ìããñãä›âØã ÌãñºãÔãホ www.evotingindia.com¹ãÀ ÊããùØã-‚ããù¶ã ‡ãŠÀ¶ãã ÖãñØããý

iv. shareholders ¹ãÀ ãä‡ã‹Êã‡ãŠ ‡ãŠÀòý

v. ‚ãºã ‚ã¹ã¶ãñ ¾ãîû•ãÀ ‚ããƒÃ¡ãè ‡ãŠãè ¹ãÆãäÌããäÓ› ‡ãŠÀòý

(†) Ôããè¡ãè†Ôã†Êã ‡ãñŠ ãäÊㆠ: 16 ãä¡ãä•ã› ‡ãŠãè ºãñãä¶ããä¹ãŠãäÍã†Àãè ‚ããƒÃ¡ãè

(ºããè) †¶ã†Ôã¡ãè†Êã ‡ãñŠ ãäÊㆠ: 8 ‡ãõŠÀñ‡ã‹›À ‡ãŠã ¡ãè¹ããè‚ããƒÃ¡ãè ‚ããõÀ „Ôã‡ãñŠ ºã㪠8 ãä¡ãä•ã› ‡ãŠã ‡ã‹Êãã¾ãâ› ‚ããƒÃ¡ãè

(Ôããè) ãä•ã¶ã ÔãªÔ¾ããò ‡ãñŠ ¹ããÔã ¼ããõãä¦ã‡ãŠ ÔÌã¹㠽ãò Íãñ¾ãÀ Öãò „¶Öò ºãö‡ãŠ ½ãò ¹ãâ•ããè‡ãðŠ¦ã ¹ãŠãñãäÊã¾ããñ ¶ãâºãÀ ‡ãŠãè ¹ãÆãäÌããäÓ› ‡ãŠÀ¶ããè ÖãñØããèý

vi. ãä¡Ô¹Êãñ ãä‡ãŠ† ØㆠÌãñãäÀãä¹ãŠ‡ãñŠÍã¶ã ƒ½ãñ•ã ‡ãŠãè ¹ãÆãäÌããäÓ› ‡ãŠÀò ‚ããõÀ ÊããùãäØã¶ã ¹ãÀ ãä‡ã‹Êã‡ãŠ ‡ãŠÀòý

vii. ¾ããäª ‚ãã¹ã‡ãñŠ ¹ããÔã ¡ãè½ãõ› ÔÌã¹㠽ãò Íãñ¾ãÀ Öö ‚ããõÀ ‚ãã¹ã¶ãñ www.evotingindia.com¹ãÀ ÊããùØã-‚ããù¶ã ãä‡ãŠ¾ãã Öãñ ‚ããõÀ ãä‡ãŠÔããè ‡ã⊹ã¶ããè/ãä¶ã‡ãŠã¾ã ¹ãÀ Ìããñ› ãä‡ãŠ¾ãã Öãñ, ¦ãºã ‚ãã¹ã ‚ã¹ã¶ãñ Ìã¦ãýãã¶ã ¹ããÔãÌã¡Ã ‡ãŠã ¹ãƾããñØã ‡ãŠÀòý

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viii. ¾ããäª ‚ãã¹ã ¹ãÖÊããè ºããÀ ƒÃ Ìããñãä›âØã ‡ãŠÀ ÀÖñ Öãò ¦ããñ ãä¶ã½¶ããäÊããäŒã¦ã ‡ãŠã ¹ããÊã¶ã ‡ãŠÀò :-

¡ãè½ãõ› ‚ããõÀ ¼ããõãä¦ã‡ãŠ ÔÌã¹㠽ãò Íãñ¾ãÀ£ããÀ‡ãŠ ÔãªÔ¾ããò ‡ãñŠ ãäÊㆹãõ¶ã

(PAN)

‚ãã¾ã‡ãŠÀ ãäÌã¼ããØã ´ãÀã •ããÀãè ‚ã¹ã¶ãñ 10 ãä¡ãä•ã› ‡ãñŠ ‚ãÊû¹ãŠã ¶¾ãî½ãñãäÀ‡ãŠ ¹ãõ¶ã (PAN) ‡ãŠãè ¹ãÆãäÌããäÓ› ‡ãŠÀò (¡ãè½ãõ› †Ìãâ ¼ããõãä¦ã‡ãŠ ÔÌã¹㠽ãò Íãñ¾ãÀ ÀŒã¶ãñ ÌããÊãñ Íãñ¾ãÀ£ããÀ‡ãŠãò ‡ãñŠ ãäÊㆠÊããØãî)

• ãä•ã¶ã ÔãªÔ¾ããò ¶ãñ ºãö‡ãŠ/ã䡹ããùãä•ã›Àãè ¹ãÆãä¦ã¼ããØããè ½ãò ‚ã¹ã¶ãã ¹ãõ¶ã (PAN) ‚ã¹ã¡ñ› ¶ã ãä‡ãŠ¾ãã Öãñ „¶ãÔãñ ‚ã¶ãìÀãñ£ã Öõ ãä‡ãŠ Ìãñ ‚ã¹ã¶ãñ ¶ãã½ã ‡ãñŠ ¹ãÖÊãñ ‡ãñŠ ªãñ ‚ãàãÀ ‚ããõÀ ‚ã¹ã¶ãñ ¹ãõ¶ã (PAN) ‡ãñŠ 8 ‚ãâ‡ãŠãò ‡ãŠã Ôããè‡ã‹Ìãñ¶Ôã ¶ãâºãÀ ÔãîãäÞã¦ã ‡ãŠÀòý

• ¾ããäª Ôããè‡ã‹Ìãñ¶Ôã ¶ãâºãÀ, 8 ‚ãâ‡ãŠãò Ôãñ ‡ãŠ½ã ‚ãâ‡ãŠãò ‡ãŠã Öãñ ¦ããñ ¶ãã½ã ‡ãñŠ ¹ãÖÊãñ ªãñ ‚ãàãÀãò (ºãü¡ñ ‚ãàãÀãò ½ãò) ‡ãñŠ ºã㪠„Ôã ¶ãâºãÀ Ôãñ ¹ãÖÊãñ ‚ããÌã;ã‡ãŠ Ôã⌾ãã ½ãò `0' •ããñü¡òý ‚ã©ããæ㠾ããäª ‚ãã¹ã‡ãŠã ¶ãã½ã Ramesh Kumar Öõ ‚ããõÀ Ôããè‡ã‹Ìãñ¶Ôã ¶ãâºãÀ 1 Öõ ¦ããñ ¹ãõ¶ã (PAN) ¹ãŠãèÊãáû¡ ½ãò RA0000001 ãäÊãŒãòý

•ã¶½ããä¦ããä©ã (DOB)

„§ãŠ ¡ãè½ãõ› Œãã¦ãñ ¾ãã ¹ãŠãñãäÊã¾ããñ ‡ãñŠ ãäÊㆠdd/mm/yyyy ¹ãÆã¹㠽ãò ‚ãã¹ã‡ãñŠ ¡ãè½ãõ› ¾ãã ºãö‡ãŠ ‚ããä¼ãÊãñŒã ½ãò „ãäÊÊããäŒã¦ãã¶ãìÔããÀ •ã¶½ã ãä¦ããä©ã ‡ãŠãè ¹ãÆãäÌããäÓ› ‡ãŠÀòý

Êãã¼ããâÍã ºãö‡ãŠ ãäÌãÌãÀ¥ã

‚ãã¹ã‡ãñŠ ¡ãè½ãõ› Œãã¦ãñ ½ãò ¾ãã ºãö‡ãŠ ‚ããä¼ãÊãñŒã ½ãò „§ãŠ ¡ãè½ãõ› Œãã¦ãñ ¾ãã ¹ãŠãñãäÊã¾ããñ Öñ¦ãì ãäÀ‡ãŠãù¡Ã ãä‡ãŠ† ØㆠÊãã¼ããâÍã ºãö‡ãŠ º¾ããõÀãò ‡ãŠãè ¹ãÆãäÌããäÓ› ‡ãŠÀòý

• ÊããùãäØã¶ã ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠ‡ãðŠ¹ã¾ãã ¡ãè‚ããñºããè ¾ãã Êãã¼ããâÍã ºãö‡ãŠ º¾ããõÀãò ‡ãŠãè ¹ãÆãäÌããäÓ› ‡ãŠÀòý ¾ããäª º¾ããõÀñ ã䡹ããùãä•ã›Àãè ¾ãã ºãö‡ãŠ ½ãò º¾ããõÀñ ãäÀ‡ãŠãù¡Ã ¶ãÖãé ãä‡ãŠ† ØㆠÖö ¦ããñ, ‡ãðŠ¹ã¾ãã ‚ã¶ãìªñÍããò (v) ½ãò „ãäÊÊããäŒã¦ãã¶ãìÔããÀ Êãã¼ããâÍã ºãö‡ãŠ º¾ããõÀãò ‡ãñŠ ¹ãŠãèÊü¡ ½ãò ½ãñ½ºãÀ ‚ããƒÃ¡ãè/¹ãŠãñãäÊã¾ããñ ¶ãâºãÀ ‡ãŠã „ÊÊãñŒã ‡ãŠÀòý

ix. ƒ¶ã º¾ããõÀãò ‡ãŠãè „ãäÞã¦ã ¹ãÆãäÌããäÓ› ‡ãñŠ ¹ãÍÞãã¦ã `SUBMIT' ¹ãÀ ãä‡ã‹Êã‡ãŠ ‡ãŠÀòý

x. ãä•ã¶ã ÔãªÔ¾ããò ‡ãñŠ ¹ããÔã ¼ããõãä¦ã‡ãŠ ÔÌã¹㠽ãò Íãñ¾ãÀ Öãò Ìãñ Ôããè£ãñ `Bank selection' Ô‰ãŠãè¶ã ¹ãÀ ¹ãÖìâÞãòØãñý ¦ã©ãããä¹ã, ¡ãè½ãõ› ÔÌã¹㠽ãò Íãñ¾ãÀ ÀŒã¶ãñ ÌããÊãñ ÔãªÔ¾ã ‚ãºã `password creation' ½ãñ¶¾ãî ½ãò ¹ãÖìâÞãòØãñ •ãÖãâ „¶Öò ¶¾ãî ¹ããÔãÌã¡Ã ¹ãŠãèÊ¡ ½ãò ‚ããä¶ãÌãã¾ãà ¹ã Ôãñ ‚ã¹ã¶ãã ÊããùØã ƒ¶ã ¹ããÔãÌã¡Ã ¡ãÊã¶ãã ÖãñØããý ‡ãðŠ¹ã¾ãã ¶ããñ› ‡ãŠÀò ãä‡ãŠ ¡ãè½ãõ› £ããÀ‡ãŠãò ‡ãŠãñ ãä‡ãŠÔããè ‚ã¶¾ã ‡ã⊹ã¶ããè/ãä¶ã‡ãŠã¾ã ‡ãñŠ Ôãâ‡ãŠÊ¹ã Öñ¦ãì Ìããñãä›âØã ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠ¼ããè ƒÔããè ¹ããÔãÌã¡Ã ‡ãŠã ¹ãƾããñØã ‡ãŠÀ¶ãã ÖãñØãã ºãÍã¦ãó ÌãÖ ‡ã⊹ã¶ããè/ãä¶ã‡ãŠã¾ã Ôããè¡ãè†Ôã†Êã ¹Êãñ›¹ãŠãù½ãà ‡ãñŠ ½ã㣾ã½ã Ôãñ - ƒÃ-Ìããñãä›âØã ‡ãŠã ãäÌã‡ãŠÊ¹ã Þãì¶ãñý ãäÌãÍãñÓã ¹ã Ôãñ ¾ãÖ ÔãÊããÖ ‡ãŠãè •ãã¦ããè Öõ ãä‡ãŠ ‚ãã¹ã ‚ã¹ã¶ãã ¹ããÔãÌã¡Ã ãä‡ãŠÔããè ‚ããõÀ ‡ãŠãñ ¶ã ºã¦ãã†â ‚ããõÀ ‚ã¹ã¶ãñ ¹ããÔãÌã¡Ã ‡ãŠãñ Øããñ¹ã¶ããè¾ã ÀŒãòý

xi. ãä•ã¶ã ÔãªÔ¾ããò ‡ãñŠ ¹ããÔã ¼ããõãä¦ã‡ãŠ ÔÌã¹㠽ãò Íãñ¾ãÀ Öãò, „¶ã º¾ããõÀñ ‡ãŠã „¹ã¾ããñØã ‡ãñŠÌãÊã ƒÔã ¶ããñãä›Ôã ½ãò ã䪆 ØㆠÔãâ‡ãŠÊ¹ã ¹ãÀ ƒÃ-Ìããñãä›âØã Öñ¦ãì ãä‡ãŠ¾ãã •ãã Ôã‡ãŠ¦ãã Öõý

xii. ÔãâØã¦ã <Company Name>ãä•ãÔã ¹ãÀ ‚ãã¹ã Ìããñ› ‡ãŠÀ¶ãã ÞããÖò, Öñ¦ãì EVSN ¹ãÀ ãä‡ã‹Êã‡ãŠ ‡ãŠÀòý

xiii. Ìããñãä›âØã ¹ãðÓŸ ¹ãÀ ‚ãã¹ã‡ãŠãñ `Resolution Description' ã䪌ãñØãã ‚ããõÀ „Ôããè ãäÌã‡ãŠÊ¹ã ‡ãñŠ Ôãã½ã¶ãñ Ìããñãä›âØã Öñ¦ãì `Yes/No' ã䪌ãñØããý ƒÞœã¶ãìÔããÀ `Yes' ¾ãã ` No' ãäÌã‡ãŠÊ¹ã Þãì¶ãòý `Yes' ãäÌã‡ãŠÊ¹ã Þãì¶ã¶ãñ Ôãñ ¦ã㦹ã¾ãà Öõ ãä‡ãŠ ‚ãã¹ã ƒÔã Ôãâ‡ãŠÊ¹ã Ôãñ ÔãÖ½ã¦ã Öö ‚ããõÀ `No' ãäÌã‡ãŠÊ¹ã ½ã¦ãÊãºã ‚ãã¹ã ƒÔã Ôãâ‡ãŠÊ¹ã Ôãñ ÔãÖ½ã¦ã ¶ãÖãé Ööý

xiv. ¾ããäª ‚ãã¹ã Ôãâ‡ãŠÊ¹ã ‡ãñŠ ¹ãî¥ãà º¾ããõÀñ ªñŒã¶ãã ÞããÖò ¦ããñ `RESOLUTIONFILE LINK' ¹ãÀ ãä‡ã‹Êã‡ãŠ ‡ãŠÀòý

xv. ‚ãã¹ã ¶ãñ ãä•ãÔã Ôãâ‡ãŠÊ¹ã ¹ãÀ Ìããñ› ‡ãŠÀ¶ãñ ‡ãŠã ãä¶ã¥ãþã ãäÊã¾ãã Öõ „Ôã‡ãŠã Þã¾ã¶ã ‡ãŠÀ¶ãñ ‡ãñŠ ¹ãÍÞãã¦ã `SUBMIT' ¹ãÀ ãä‡ã‹Êã‡ãŠ ‡ãŠÀòý †‡ãŠ `confirmation box' ¹ãƪãäÍãæã ÖãñØããý ¾ããäª ‚ãã¹ã ‚ã¹ã¶ãñ ¶ããñ› ‡ãŠãè ¹ãìãäÓ› ‡ãŠÀ¶ãã ÞããÖò ¦ããñ `OK' ¹ãÀ ãä‡ã‹Êã‡ãŠ ‡ãŠÀò ‚㶾ã©ãã ‚ã¹ã¶ãã Ìããñ› ºãªÊã¶ãñ ‡ãñŠ ãäÊㆠ`CANCEL' ¹ãÀ ãä‡ã‹Êã‡ãŠ ‡ãŠÀò ‚ããõÀ ¦ãª¶ãìÔããÀ ‚ã¹ã¶ãã Ìããñ› ºãªÊãòý

xvi. Ôãâ‡ãŠÊ¹ã ¹ãÀ ‚ã¹ã¶ãñ Ìããñ› ‡ãŠãñ CONFIRM ‡ãŠÀ¶ãñ ¹ãÀ ‚ãã¹ã‡ãŠãñ ‚ã¹ã¶ãã Ìããñ› ºãªÊã¶ãñ ‡ãŠãè ‚ã¶ãì½ããä¦ã ¶ãÖãé ÖãñØããèý

xvii. ‚ãã¹ã‡ãñŠ ´ãÀã ‡ãŠãè ØãƒÃ Ìããñãä›âØã ‡ãŠã ãä¹ãÆâ› ‚ãã„› ãä¶ã‡ãŠãÊã¶ãñ Öñ¦ãì ‚ãã¹ã Ìããñãä›âØã ¹ãñ•ã ¹ãÀ `click here to print' ãäÌã‡ãŠÊ¹ã ¹ãÀ ãä‡ã‹Êã‡ãŠ ‡ãŠÀ Ôã‡ãŠ¦ãñ Ööý

xviii. ¾ããäª ¡ãè½ãõ› Œãã¦ãã £ããÀ‡ãŠ ¹ããÔãÌã¡Ã ¼ãîÊã Øã¾ãã Öãñ ¦ããñ ¾ãî•ãÀ ‚ããƒÃ¡ãè ‚ããõÀ ƒ½ãñ•ã ¶ããñãä›ãä¹ãŠ‡ãñŠÍã¶ã ‡ãŠãñ¡ ‡ãŠãè ¹ãÆãäÌããäÓ› ‡ãŠÀò ‚ããõÀ `Forget Password' ¹ãÀ ãä‡ã‹Êã‡ãŠ ‡ãŠÀò ‚ããõÀ ãäÔãÔ›½ã •ããñ º¾ããõÀñ ½ããâØãñ „¶ã‡ãŠãè ¹ãÆãäÌããäÓ› ‡ãŠÀòý

xix. ØãõÀ-†‡ãŠÊã Íãñ¾ãÀ£ããÀ‡ãŠãò ‚ããõÀ ‚ããä¼ãÀàã‡ãŠãò Öñ¦ãì ¶ããñ›

• ØãõÀ †‡ãŠÊã Íãñ¾ãÀ £ããÀ‡ãŠ (‚ã©ããæ㠆‡ãŠÊã ̾ããä§ãŠ, †Þã¾ããŠ, †¶ã‚ããÀ‚ããƒÃ ‚ãããäª Ôãñ ãä¼ã¸ã) ‚ããõÀ ‚ããä¼ãÀàã‡ãŠ ‡ãŠãñ www.evotingindia.com ¹ãÀ ÊããùØã ‚ããù¶ã ‡ãŠÀ¶ãã ÖãñØãã ‚ããõÀ ‡ãŠãùÀ¹ããñÀñ› ‡ãñŠ ¹㠽ãò ¹ãâ•ããè‡ãðŠ¦ã ‡ãŠÀ¶ãã ÖãñØããý

• ÔãâÔ©ãã ‡ãŠã ԛ㽹㠂ããõÀ ÖÔ¦ããàãÀ Ôããä֦㠹ãâ•ããè‡ãŠÀ¥ã ¹ãŠã½ãà ‡ãŠãè Ô‡ãõŠ¶ã ‡ãŠãè ÖìƒÃ ¹ãÆãä¦ã helpdesk.evoting@cdslindia.com ‡ãŠãñ ƒÃ½ãñÊã ‡ãŠãè •ãã¶ããè ÞãããäÖ† ãä•ãÔã‡ãŠãè ¹ãÆãä¦ããäÊããä¹ã scrutinizer@snaco.net ‡ãŠãñ ¼ãñ•ããè •ãã†ý

• ÊããùØã ƒ¶ã º¾ããñÀã ¹ãÆ㹦㠇ãŠÀ¶ãñ ‡ãñŠ ¹ãÍÞãã¦ã †¡ãä½ã¶ã ÊããùØヶ㠂ããõÀ ¹ããÔãÌã¡Ã ‡ãŠã ¹ãƾããñØã ‡ãŠÀ‡ãñŠ †‡ãŠ ‚ã¶ãì¹ããÊã¶ã ¾ãî•ãÀ Ôãðãä•ã¦ã ‡ãŠÀ¶ãã ÖãñØããý ‚ã¶ãì¹ããÊã¶ã ¾ãîû•ãÀ „¶ã Œãã¦ããò ‡ãŠãñ ãäÊãâ‡ãŠ ‡ãŠÀ Ôã‡ãñŠØãã ãä•ãÔã‡ãñŠ ãäÊㆠÌãñ Ìããñ› ‡ãŠÀ¶ãã ÞããÖ¦ãñ Ööý

• Œãã¦ãñ ‡ãŠãè ÔãîÞããè helpdesk.evoting@cdslindia.com‡ãŠãñ ½ãñÊã ‡ãŠãè •ãㆠ‚ããõÀ Œãã¦ããò ‡ãñŠ ‚ã¶ãì½ããñª¶ã Öãñ¶ãñ ¹ãÀ Ìãñ ‚ã¹ã¶ãã Ìããñ› ªñ Ôã‡ãòŠØãñý

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• ºããñ¡Ã Ôãâ‡ãŠÊ¹ã ‚ããõÀ ¹ããùÌãÀ ‚ããù¹ãŠ ‚㛶ããê (¹ããè‚ããñ†) •ããñ ‚ããä¼ãÀàã‡ãŠ ‡ãñŠ ¹ãàã ½ãò „¶Öò •ããÀãè ‡ãŠãè Øã¾ããè Öõ, „Ôã‡ãŠãè Ô‡ãõŠ¶ã ¹ãÆãä¦ã, ¾ããäª ‡ãŠãñƒÃ Öãñ, ¹ããè¡ã膹㊠¹ãŠãù½ãó› ½ãò ãäÔãÔ›½ã ½ãò ‚ã¹ãÊããñ¡ ‡ãŠÀ¶ãã ÖãñØãã ¦ãããä‡ãŠ Ô‰ãîŠã䛶ãフãÀ ƒÔã‡ãŠãè •ããâÞã ‡ãŠÀ Ôã‡ãñŠý ƒÃ-Ìããñãä›âØã ‡ãñŠ Ôãâºãâ£ã ½ãò ¾ããäª ‡ãŠãñƒÃ ¹ãÆͶ㠾ãã Ôã½ãÔ¾ãã Öõ ¦ããñ ‚ãã¹ã ‚ã‡ã‹ÔãÀ ¹ãîœñ Øㆠ¹ãÆͶã (†¹ãŠ†‡ã‹¾ãî) ‚ããõÀ www.evotingindia.com½ãò „¹ãÊ㺣ã Öñʹ㠌㥡 ‡ãñŠ ¦ãÖ¦ãƒÃ-Ìããñãä›âØã ½ãõ¶ãì‚ãÊã ‡ãŠã Ôã⪼ãà Êãñ Ôã‡ãŠ¦ãñ Öö ‚ã©ãÌãã helpdesk.evoting@ cdslindia.com‡ãŠãñ ƒÃ ½ãñÊã ãäÊãŒã Ôã‡ãŠ¦ãñ Ööý

xx. ºãÖì ¹ãŠãñãäÊã¾ããñ/¡ãè½ãõ› Œãã¦ãã £ãããäÀ¦ã Íãñ¾ãÀ£ããÀ‡ãŠ ¹ãƦ¾ãñ‡ãŠ ¹ãŠãñãäÊã¾ããñ/¡ãè½ãõ› Œãã¦ãñ ‡ãñŠ ãäÊㆠ¹ãð©ã‡ãŠ ¹ã Ôãñ Ìããñãä›âØã ¹ãÆãä‰ãŠ¾ãã ‡ãŠã Þã¾ã¶ã ‡ãŠÀòØãñý ¦ã©ãããä¹ã, Íãñ¾ãÀ£ããÀ‡ãŠ ‡ãðŠ¹ã¾ãã ¶ããñ› ‡ãŠÀò ãä‡ãŠ ºãö‡ãŠ‡ãŠãÀãè ‡ã⊹ã¶ããè („¹ã‰ãŠ½ããò ‡ãŠã ‚ã•ãö㠂ããõÀ ‚ãâ¦ãÀ¥ã) ‚ããä£ããä¶ã¾ã½ã, 1970 ‡ãŠãè £ããÀã 3(2ƒÃ) ‡ãñŠ ‚ã¶ãìÔããÀ ¼ããÀ¦ã ÔãÀ‡ãŠãÀ ‡ãŠãñ œãñü¡‡ãŠÀ ‡ãŠãñƒÃ ¼ããè Íãñ¾ãÀ£ããÀ‡ãŠ ºãö‡ãŠ ‡ãŠãè ‡ãìŠÊã Íãñ¾ãÀ£ãããäÀ¦ãã ‡ãñŠ 10% Ôãñ ‚ããä£ã‡ãŠ ‡ãñŠÌããñãä›âØã ‚ããä£ã‡ãŠãÀ ‡ãŠã ¹ãƾããñØã ¶ãÖãé ‡ãŠÀ Ôã‡ãŠ¦ãã Öõý

xxi. ãäÀ½ããñ› ƒÃ-Ìããñãä›âØã ‡ãñŠ ¹ããäÀ¥ãã½ã ‡ãŠãè ÜããñÓã¥ãã ºãö‡ãŠ ´ãÀã ‚ã¹ã¶ããè ÌãñºãÔãホ ¹ãÀ ‡ãŠãè •ãã†Øããè ‚ããõÀ Ô›ãù‡ãŠ †‡ã‹ÔãÞãò•ããò ‡ãŠãñ ¼ããè ÔãîãäÞã¦ã ãä‡ãŠ¾ãã •ãã†Øããý

xxii. ‡ãðŠ¹ã¾ãã ¶ããñ› ‡ãŠÀò ãä‡ãŠ †‡ãŠ ºããÀ Ìããñ› ªñ¶ãñ ‡ãñŠ ºã㪠‚ãã¹ã „Ôãñ ºãªÊã ¶ãÖãé Ôã‡ãŠ¦ãñ ¾ãã ‚ãã¹ã ‚ãÔãã£ããÀ¥ã ‚ãã½ã ºãõŸ‡ãŠ ½ãò Ìããñ› ¶ãÖãé ªñ Ôã‡ãŠ¦ãñ Ööý ¦ã©ãããä¹ã ‚ãã¹ã ºãõŸ‡ãŠ ½ãò „¹ããäÔ©ã¦ã ÀÖ Ôã‡ãŠ¦ãñ Öö ‚ããõÀ ãäÌãÞããÀ-ãäÌã½ãÃÍã, ¾ããäª ‡ãŠãñƒÃ Öãñ, ½ãò ÔãÖ¼ãããäØã¦ãã ‡ãŠÀ Ôã‡ãŠ¦ãñ Ööý

xxiii. ‚ãã¹ã ¹ãŠãñãäÊã¾ããñ ½ãò ¾ãîû•ãÀ ¹ãÆãñ¹ãŠãƒÊã ãäÌãÌãÀ¥ã ½ãò ‚ã¹ã¶ãã ½ããñºããƒÊã ¶ãâºãÀ ‚ããõÀ ƒÃ-½ãñÊã ‚ããƒÃ¡ãè ‚ã²ã¦ã¶ã ‡ãŠÀ Ôã‡ãŠ¦ãñ Öö ãä•ãÔã‡ãŠã „¹ã¾ããñØã ¼ããäÌãӾ㠽ãò ÔãâÔãîÞã¶ãã†â ¼ãñ•ã¶ãñ ‡ãñŠ ãäÊㆠãä‡ãŠ¾ãã •ãã†Øããý

8. ºãõŸ‡ãŠ ½ãò ½ã¦ãªã¶ã ‡ãŠã¾ãÃÔãîÞããè ½ãª ¹ãÀ ÞãÞããà ‡ãñŠ ¹ãÍÞãã¦ã ‚㣾ãàã ½ãÖãñª¾ã ‡ãŠã¾ãÃÔãîÞããè ‡ãñŠ ½ãª ‡ãñŠ Ôãâºãâ£ã ½ãò ½ã¦ãªã¶ã ‡ãŠã ‚ããªñÍã ªòØãñý ºãõŸ‡ãŠ ½ãò „¹ããäÔ©ã¦ã ÔãªÔ¾ã ‚ããõÀ ãä•ã¶Öãò¶ãñ

ãäÀ½ããñ› ƒÃ-Ìããñãä›âØã ‡ãñŠ •ããäÀ† ‚ã¹ã¶ãã Ìããñ› ¶ãÖãé ã䪾ãã Öõ, Ìãñ ºãõŸ‡ãŠ ½ãò ½ã¦ãªã¶ã ‡ãñŠ •ããäÀ† ‚ã¹ã¶ãñ ½ã¦ãªã¶ã ‚ããä£ã‡ãŠãÀ ‡ãŠã ¹ãƾããñØã ‡ãŠÀ Ôã‡ãòŠØãñý ƒÔã ¹ãƾããñ•ã¶ã Öñ¦ãì ãä¶ã¾ãì§ãŠ Ô‰ãîŠã䛶ããƒû•ãÀ ‡ãñŠ ¦ã֦㠽ã¦ãªã¶ã ‡ãŠã ‚ãã¾ããñ•ã¶ã ‚ããõÀ ¹ã¾ãÃÌãñàã¥ã ãä‡ãŠ¾ãã •ãã†Øããý ½ã¦ãªã¶ã ¹ãîÀã Öãñ¶ãñ ‡ãñŠ ºã㪠‚㣾ãàã ½ãÖãñª¾ã ºãõŸ‡ãŠ ‡ãŠãè Ôã½ããã书㠇ãŠãè ÜããñÓã¥ãã ‡ãŠÀòØãñý

9. ½ã¦ãªã¶ã ‡ãñŠ ¹ããäÀ¥ãã½ã ‡ãñŠ Ôãã©ã ãäÀ½ããñ› ƒÃ-Ìããñãä›âØã ‡ãñŠ ¹ããäÀ¥ãã½ã ‡ãŠãñ •ããñü¡‡ãŠÀ ¹ããäÀ¥ãã½ã ‡ãŠãè ÜããñÓã¥ãã ºãö‡ãŠ ‚ã¹ã¶ããè ÌãñºãÔãホ ¹ãÀ ‡ãŠÀñØãã ‚ããõÀ Ô›ãù‡ãŠ †‡ã‹ÔãÞãñ•ããò ‡ãŠãñ ¼ããè ÔãîãäÞã¦ã ãä‡ãŠ¾ãã •ãã†Øããý

ãä¶ãªñÍã‡ãŠ ½ã¥¡Êã ‡ãñŠ ‚ããªñÍã Ôãññ

(ªãè¶ãºãâ£ãì ½ããñÖã¹ãã¨ãã)Ô©ãã¶ã : ½ãìâºãƒÃ ¹ãƺãâ£ã ãä¶ãªñÍã‡ãŠ †Ìãâ ÔããèƒÃ‚ããñã䪶ããâ‡ãŠ: 26.02.2019

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̾ã㌾ã㦽ã‡ãŠ ãäÌãÌãÀ¥ãÔãñºããè ‚ããƒÃÔããè¡ãè‚ããÀ ãäÌããä¶ã¾ã½ã ‡ãñŠ ‚㣾ãã¾ã V ‡ãñŠ Ôã⪼ãà ½ãò ‚ã¹ãñãäàã¦ã ̾ã㌾ã㦽ã‡ãŠ ãäÌãÌãÀ¥ã ‚ããõÀ ãä¡Ô‡ã‹Êããñ•ãÀ½ãª Ôã⌾ãã 1 ºãö‡ãŠ‡ãŠãÀãè ‡ã⊹ã¶ããè („¹ã‰ãŠ½ããò ‡ãŠã ‚ã•ãö㠂ããõÀ ‚ãâ¦ãÀ¥ã) ‚ããä£ããä¶ã¾ã½ã - 1970 ‡ãŠãè £ããÀã 3(2†) ‡ãñŠ ‚ã¶ãìÔããÀ ºãö‡ãŠ ‡ãŠãè ¹ãÆããä£ã‡ãðŠ¦ã ¹ãâî•ããè Á¹ã¾ãñ ¦ããè¶ã Ö•ããÀ ‡ãŠÀãñü¡ Öõ •ããñ ` ªÔã ¹ãƦ¾ãñ‡ãŠ ‡ãñŠ ¦ããè¶ã Ôããõ ‡ãŠÀãñü¡ ‡ãñŠ Ôãâ¹ãî¥ãà ¹ãƪ¦¦ã Íãñ¾ãÀãò ½ãò ãäÌã¼ãããä•ã¦ã Öõýºãö‡ãŠ ‡ãŠãè Ìã¦ãýãã¶ã Þãì‡ãŠ¦ãã ¹ãîâ•ããè ` 2696.73 ‡ãŠÀãñü¡ Öõ ‚ããõÀ ½ãª Ôãâ2 ½ãò „ÊÊãñãäŒã¦ã ¹ãÆÔ¦ãããäÌã¦ã ãä¶ã¥ãþ㠇ãñŠ ¹ãÍÞãã¦ã ¾ãÖ ‡ãŠã¹ãŠãè ºãü¤ Ôã‡ãŠ¦ãã Öõý ‚ã¦ã: ¼ããäÌãӾ㠽ãò ºãö‡ãŠ ‡ãŠãè ¹ãîâ•ããè ‚ããÌã;ã‡ãŠ¦ãã‚ããò ‡ãŠãñ ¹ãîÀã ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠ¹ãÆããä£ã‡ãðŠ¦ã ¹ãîâ•ããè ‡ãŠãñ ` 3000 ‡ãŠÀãñü¡ Ôãñ ºãü¤ã‡ãŠÀ ` 6000 ‡ãŠÀãñü¡ ‡ãŠÀ¶ãñ ‡ãŠã ¹ãÆÔ¦ããÌã Öõý¾ãÖ Ôãâ‡ãŠÊ¹ã ¼ããÀ¦ã ÔãÀ‡ãŠãÀ Ôãñ ‚ã¶ãì½ããñª¶ã ¹ãÆ㹦ã Öãñ¶ãñ ‡ãñŠ ºã㪠‚ããõÀ / ¾ãã ºãö‡ãŠ‡ãŠãÀãè ‡ã⊹ã¶ããè („¹ã‰ãŠ½ããò ‡ãŠã ‚ã•ãö㠂ããõÀ ‚ãâ¦ãÀ¥ã) ‚ããä£ããä¶ã¾ã½ã-1970 ‚ããõÀ „Ôã‡ãñŠ ¦ã֦㠾ããñ•ã¶ãã/ãä¶ã¾ã½ããò ½ãò ‚ããÌã;ã‡ãŠ ÔãâÍããñ£ã¶ã ‡ãŠÀ¶ãñ ‡ãñŠ ºã㪠Öãè ¹ãƼããÌããè ÖãñØããý

½ãª Ôã⌾ãã 2 1. ºãö‡ãŠ, ºãöãä‡ãâŠØã ̾ãÌãÔãã¾ã †Ìãâ ƒÔãÔãñ Ôãâºãâãä£ã¦ã Øããä¦ããäÌããä£ã¾ããò ‡ãŠã ‡ãŠãÀãñºããÀ ‡ãŠÀ¦ãã Öõý Ìã¦ãýãã¶ã ½ãò, ºãö‡ãŠ ‡ãŠãè ‚ããä£ã‡ãðŠ¦ã ¹ãîâ•ããè ` 3000 ‡ãŠÀãñü¡ Öõ ‚ããõÀ ‚ãã•ã ‡ãŠãè

ãä¦ããä©ã ½ãò ºãö‡ãŠ ‡ãŠãè Þãì‡ãŠ¦ãã ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ ¹ãîâ•ããè `2696.73 ‡ãŠÀãñü¡ Öõý ºãö‡ãŠ ‚ããä£ã‡ãðŠ¦ã ¹ãîâ•ããè ½ãò ºãü¤ãñ¦ãÀãè ‡ãñŠ ãäÊㆠ‚ããÌãñª¶ã ãä‡ãŠ¾ãã Öõý2. Ìã¦ãýãã¶ã ½ãò Ö½ããÀñ ºãö‡ãŠ ½ãò ¼ããÀ¦ã ÔãÀ‡ãŠãÀ ‡ãŠãè Íãñ¾ãÀ £ãããäÀ¦ãã `2402.06 ‡ãŠÀãñü¡ Öõ, •ããñ ºãö‡ãŠ ‡ãŠãè ‡ãìŠÊã Þãì‡ãŠ¦ãã ¹ãîâ•ããè ‡ãŠã 89.07% Öõý 31 ãäªÔãâºãÀ, 2018 ‡ãŠãñ

Ôãñ •ããñãäŒã½ã ¼ãããäÀ¦ã ‚ãããäÔ¦ã¾ããâ ¹ãîâ•ããèØã¦ã ãä¶ããä£ã ãä¶ã½¶ãã¶ãìÔããÀ Öö:

ãäÌãÌãÀ¥ã ÀããäÍã ‡ãŠÀãñü¡ Á¹ã¾ãñ ½ãò ºããÔãñÊã-III ‡ãñŠ ¦ã֦㠕ããñãäŒã½ã ¼ãããäÀ¦ã ‚ãããäÔ¦ã¾ããò ½ãò ¹ãîú•ããè ãä¶ããä£ã¾ããò ‡ãŠã ¹ãÆãä¦ãÍã¦ã

•ããñãäŒã½ã ¼ãããäÀ¦ã ‚ãããäÔ¦ã¾ããâ 2,97,023‡ãŠãù½ã¶ã ƒãä‡ã‹Ìã›ãè ‡ãõŠãä¹ã›Êã (ÔããèƒÃ›ãè-1) 27,039 9.10‚ããä¦ããäÀ§ãŠ ã䛾ãÀ-I ¹ãîâ•ããè 405 0.14ã䛾ãÀ-I ¹ãîâ•ããè 27,444 9.24ã䛾ãÀ -II ¹ãîâ•ããè 9600 3.23‡ãìŠÊã ¹ãîâ•ããè 37,044 12.47

3. ºãö‡ãŠ ãä¹ãœÊãñ ‡ãŠƒÃ ÌãÓããô Ôãñ ‡ãŠ½ãߦãã¹ãîÌãÇ㊠‚ããõÀ ÔããÌã£ãã¶ããè¹ãîÌãÇ㊠Ìãðãä® ª•ãà ‡ãŠÀ ÀÖã Öõ ‚ããõÀ ãä¶ãÀâ¦ãÀ Ìãðãä® ‡ãñŠ ãäÊㆠÊãâºããè ‚ãÌããä£ã ‡ãŠãè ¹ãîâ•ããè ‡ãŠãè ‚ããÌã;ã‡ãŠ¦ãã Öãñ¦ããè Öõý ƒÔã „Î ñ;ã Öñ¦ãì ºãö‡ãŠ, ¼ããÀ¦ããè¾ã ¹ãÆãä¦ã¼ãîãä¦ã †Ìãâ ãäÌããä¶ã½ã¾ã ºããñ¡Ã (¹ãîâ•ããè ãä¶ãØãý㠆Ìãâ ¹ãƇ㊛¶ã ‚ããÌã;ã‡ãŠ¦ãã†â) ãäÌããä¶ã¾ã½ã¶ã 2018 ‚ããõÀ ¾ã©ãã ÔãâÍããñãä£ã¦ã ãäÌããä¶ã¾ã½ã ‡ãñŠ ‚ã¶ãìÔããÀ ¼ããÀ¦ã ÔãÀ‡ãŠãÀ ‡ãŠãñ ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀãò ‡ãñŠ ‚ããä£ã½ãã¶ããè ãä¶ãØãý㠇ãñŠ •ããäÀ† û¹ã⊡ •ãì›ã¶ãñ ‡ãŠã ¹ãÆÔ¦ããÌã ‡ãŠÀ¦ãã Öõý

4. ¼ããÀ¦ããè¾ã ãäÀû•ãÌãà ºãö‡ãŠ ¶ãñ ‚ã¹ã¶ãñ ¹ãÆñÔã ¶ããñ› ã䪶ããâ‡ãŠ 31.01.2019 ‡ãŠãñ ºãö‡ãŠ ‡ãŠãñ ÍããèÜãÆ Ôãì£ããÀ㦽ã‡ãŠ ‡ãŠãÀÃÌããƒÃ ¤ãâÞãã (¹ããè.Ôããè.†.) ‡ãŠãè ‚ã¹ãñàãã‚ããò Ôãñ ½ãì‡ã‹¦ã ãä‡ãŠ¾ãã Öõý „Ôã‡ãñŠ ¹ãÍÞãã¦ã ¼ããÀ¦ã ÔãÀ‡ãŠãÀ ¶ãñ 19 ¹ãŠÀÌãÀãè, 2019 ‡ãñŠ ‚ã¹ã¶ãñ ¹ã¨ã ‡ãñŠ •ããäÀ† ÔãÀ‡ãŠãÀ ‡ãñŠ ãä¶ãÌãñÍã ‡ãñŠ ¹㠽ãò ¾ããñ•ã¶ãã ‡ãñŠ ¦ãÖ¦ã, ãäÌã§ããè¾ã ÌãÓãà 2018-19 ‡ãñŠ ªãõÀã¶ã ºãö‡ãŠ ‡ãñŠ ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀãò ‡ãñŠ ‚ããä£ã½ã㶾㠂ããºã⛶㠽ãò ‡ãòŠ³ ÔãÀ‡ãŠãÀ ‡ãñŠ ¾ããñØãªã¶ã ‡ãñŠ ãäÊㆠ¼ããÀ¦ã ‡ãñŠ Àãӛȹããä¦ã ´ãÀã ` 4638 ‡ãŠÀãñü¡ ‡ãŠãè ÀããäÍã ÔÌããè‡ãðŠ¦ã ‡ãŠãè ØãƒÃ Öõý ÔãÀ‡ãŠãÀ ¶ãñ 21 ¹ãŠÀÌãÀãè, 2019 ‡ãŠãñ ºãö‡ãŠ ‡ãñŠ ¼ããÀ¦ããè¾ã ãäÀû•ãÌãà ºãö‡ãŠ Œãã¦ãñ ½ãò ÀããäÍã •ã½ãã ‡ãŠÀ ªãè Öõý ¼ããÀ¦ããè¾ã ãäÀû•ãÌãà ºãö‡ãŠ ¶ãñ 19 ãäªÔãâºãÀ, 2018 ‡ãñŠ ‚ã¹ã¶ãñ ¹ã¨ã ½ãò ºãö‡ãŠ ‡ãñŠ ´ãÀã Íãñ¾ãÀ •ããÀãè ‡ãŠÀ¶ãñ ‡ãŠãè Ôãã½ã㶾㠂ã¶ãì½ããä¦ã ªñ ªãè Öõý

5. Ìã¦ãýãã¶ã Ôãâ‡ãŠÊ¹ã ƒÔããäÊㆠ¹ãÆÔ¦ãããäÌã¦ã ãä‡ãŠ¾ãã Øã¾ãã Öõ ¦ãããä‡ãŠ ºãö‡ãŠ ‡ãŠã ãä¶ãªñÍã‡ãŠ ½ãâ¡Êã „¹ã¾ãìç㊠‚ããä£ã½ãã¶ããè ãä¶ãØãý㠆Ìãâ ‚ããºã⛶㠇ãŠÀ Ôã‡ãñŠý

6. ¹ãÆÔ¦ãããäÌã¦ã ‚ããä£ã½ãã¶ããè ãä¶ãØãý㠇ãñŠ „Î ñ;ã: ‚ããä•ãæ㠹ãîâ•ããè ‡ãŠã ¹ãƾããñØã, ºãö‡ãŠãò ‡ãŠãè ¹ãîâ•ããè ¹ã¾ããù¦ã¦ãã ºãü¤ã¶ãñ ‚ããõÀ ºãö‡ãŠ ‡ãŠãè Ôãã½ã㶾㠇ãŠãÀãñºããÀãè ‚ããÌã;ã‡ãŠ¦ãã‚ããò ‡ãŠãñ ¹ãîÀã ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠãä‡ãŠ¾ãã •ãã†Øããý

7. ‚ããù¹ãŠÀ ÔãºÔã‰ãŠãƒºã ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠãä¶ãØãý㠇ãñŠ ¹ãÆÌã¦ãÇãŠãò/ãä¶ãªñÍã‡ãŠãò/½ã쌾㠹ãƺãâ£ã¶ã ̾ããä§ãŠ¾ããò ‡ãŠã ¹ãÆÔ¦ããÌã: ºãö‡ãŠ ‡ãñŠ ¹ãÆÌã¦ãÇ㊠- ‚ã©ããæãá ¼ããÀ¦ã ÔãÀ‡ãŠãÀ ‡ãñŠ ‚ãÊããÌãã ãä‡ãŠÔããè ¼ããè ãä¶ãªñÍã‡ãŠ ‚ã©ãÌãã ½ã쌾㠹ãƺãâ£ã¶ã ̾ããä§ãŠ¾ããò ¶ãñ ƒãä‡ã‹Ìããä› Íãñ¾ãÀãò ‡ãñŠ ãä¶ã½¶ããäÊããäŒã¦ã ‚ããù¹ãŠÀ ‡ãŠãñ

Êãñ¶ãñ ‡ãŠã ƒÀãªã ̾ã§ãŠ ¶ãÖãé ãä‡ãŠ¾ãã Öõý

8. ¹ãÆÔ¦ãããäÌã¦ã ‚ããä£ã½ãã¶ããè ¹ãÆÔ¦ããÌã ‡ãñŠ ¹ãîÌãà Ìã ¹ãÍÞãã¦ã Íãñ¾ãÀ ÖãñãäÊ¡âØã ¹ãõ›¶ãÃ:ãäÌãÌãÀ¥ã ãä¶ãØãýã Ôãñ ¹ãîÌãà Íãñ¾ãÀãò ‡ãŠã ¹ãÆÔ¦ãããäÌã¦ã

‚ããºã⛶ã (‚ã¶ãì½ãããä¶ã¦ã)ãä¶ãØãý㠇ãñŠ ¹ãÍÞãã¦ã

Íãñ¾ãÀãò ‡ãŠãè Ôã⌾ãã £ããÀ¥ã ‡ãŠã % Íãñ¾ãÀãò ‡ãŠãè Ôãâ.* £ããÀ¥ã ‡ãŠã %*¹ãÆÌã¦ãÇ㊠Ôã½ãîÖ ¼ããÀ¦ã ‡ãñŠ Àãӛȹããä¦ã 2,40,20,56,938 89.07 51,76,33,928 2,91,96,90,866 90.83‚㶾ã Íãñ¾ãÀ£ããÀ‡ãŠ 294680296 10.93 - 294680296 9.17‡ãìŠÊã 2,69,67,37,234 100.00 51,76,33,928 3,21,43,71,162 100.00

¼ããÀ¦ã ‡ãñŠ Àãӛȹããä¦ã ‡ãŠãè ãä¶ãØãýã Ôãñ ¹ãîÌãà Ìã ¹ãÍÞãã¦ã Íãñ¾ãÀ ÖãñãäÊ¡âØã ãä¶ã½¶ãã¶ãìÔããÀ Öõ:ãä¶ãØãýã Ôãñ ¹ãîÌãà (¹ãÆãè ƒÍ¾ãî) ãä¶ãØãý㠇ãñŠ ¹ãÍÞãã¦ã (¹ããñÔ› ƒÍ¾ãî)*

ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀãò ‡ãŠãè Ôã⌾ãã ¹ãîâ•ããè ‡ãŠãè ¦ãìÊã¶ãã ½ãò ¹ãÆãä¦ãÍã¦ã ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀãò ‡ãŠãè Ôã⌾ãã ¹ãîâ•ããè ‡ãŠãè ¦ãìÊã¶ãã ½ãò ¹ãÆãä¦ãÍã¦ã¼ããÀ¦ã ‡ãñŠ Àãӛȹããä¦ã 2,40,20,56,938 89.07 2,91,96,90,866 90.83

* ƒÔã ‚ããºã⛶ã Ôãñ ¹ãÖÊãñ, ºãö‡ãŠ ƒÃ†Ôã¹ããè†Ôã ‡ãñŠ ‚ãâ¦ãØãæ㠇㊽ãÃÞãããäÀ¾ããò ‡ãŠãñ Íãñ¾ãÀ ‚ããºãâã䛦㠇ãŠÀñØãã ‚ããõÀ ƒÔã Ôãñ ãäÔ©ããä¦ã ½ãò ¦ãª¶ãìÔããÀ ¹ããäÀÌã¦ãöã Öãñ Ôã‡ãŠ¦ãã Öõý

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9. Ôã½ã¾ããÌããä£ã, ãä•ãÔã‡ãñŠ ‚ãâªÀ ¾ãÖ ‚ããä£ã½ãã¶ããè ãä¶ãØãýã (preferential Issue) ¹ãî¥ãà ‡ãŠÀ ã䪾ãã •ãã†Øãã: ºãö‡ãŠ Ôãñºããè ‚ããƒÃÔããè¡ãè‚ããÀ ãäÌããä¶ã¾ã½ã ½ãò ãä¶ããäªÃÓ› Ôã½ã¾ã-Ôããè½ãã ‡ãñŠ ‚ãâªÀ ƒÍ¾ãî ãä¶ãØãý㠹ãÆãä‰ãŠ¾ãã ¹ãîÀã ‡ãŠÀ¶ãñ ‡ãŠã ¹ãƾããÔã ‡ãŠÀ¦ãã Öõý

10. ãä¶ãØãý㠇ãñŠ ¹ãÍÞãã¦ã ¹ãƺãâ£ã¶ã ½ãò ‡ãŠãñƒÃ ¹ããäÀÌã¦ãöã : ºãö‡ãŠ ‡ãñŠ ¹ãÆÌã¦ãÇ㊠Öãñ¶ãñ ‡ãñŠ ¶ãã¦ãñ ¼ããÀ¦ã ÔãÀ‡ãŠãÀ, ºãö‡ãŠ ¹ãÀ ‚ã¹ã¶ãã ãä¶ã¾ãâ¨ã¥ã •ããÀãè ÀŒãñØããè ‚ããõÀ ¹ãÆÔ¦ãããäÌã¦ã ‚ããä£ã½ãã¶ããè ‚ããºã⛶㠇ãñŠ ¹ããäÀ¥ãã½ãÔÌã¹㠺ãö‡ãŠ ‡ãñŠ

¹ãƺãâ£ã¶ã/ºãö‡ãŠ ¹ãÀ ãä¶ã¾ãâ¨ã¥ã ½ãò ‡ãŠãñƒÃ ¹ããäÀÌã¦ãö㠶ãÖãé ÖãñØããý

11. ¹ãÆÔ¦ãããäÌã¦ã ‚ããä£ã½ãã¶ããè ãä¶ãØãýã (ƒÍ¾ãî) ‡ãŠã ½ãîʾã ãä¶ã£ããÃÀ¥ã : ãä¶ãØãý㠇ãŠã ½ãîʾã, ‚ã²ã¦ã¶ã ÔãâÍããñãä£ã¦ã ¼ããÀ¦ããè¾ã ¹ãÆãä¦ã¼ãîãä¦ã †Ìãâ ãäÌããä¶ã½ã¾ã ºããñ¡Ã (‚ããƒÃÔããè¡ãè‚ããÀ) ãäÌããä¶ã¾ã½ã¶ã ‡ãñŠ ‚㣾ãã¾ã VII ½ãò „ãäÊÊããäŒã¦ã ‚ããä£ã½ãã¶ããè

ãä¶ãØãýã(ƒÍ¾ãî) Öñ¦ãì ¾ã©ãã ÊããØãî ãäÌããä¶ã¾ã½ããò ‡ãñŠ ‚ã¶ãìÔããÀ ãä¶ã£ããÃãäÀ¦ã ãä‡ãŠ¾ãã •ãã†Øããý12. ÔããâãäÌããä£ã‡ãŠ ÊãñŒãã ¹ãÀãèàã‡ãŠãò Ôãñ ¹ãƽãã¥ã¶ã: ½ãñÔãÔãà Þã¦ãìÌãóªãè †Ìã⠇㊽¹ã¶ããè Ôã¶ãªãè ÊãñŒãã‡ãŠãÀ, ºãö‡ãŠ ‡ãñŠ ÔããâãäÌããä£ã‡ãŠ ÊãñŒãã ¹ãÀãèàã‡ãŠãò ¶ãñ ¾ãÖ ¹ãƽãããä¥ã¦ã ãä‡ãŠ¾ãã Öõ ãä‡ãŠ Íã¾ãÀãò ‡ãŠã ãä¶ãØãýã Ôãñºããè (‚ããƒÃÔããè¡ãè‚ããÀ)

ãäÌããä¶ã¾ã½ã¶ããò ‡ãñŠ ‚ã¶ãìÔããÀ ãä‡ãŠ¾ãã •ãã ÀÖã Öõý „¹ã¾ãìç㊠¹ãƽãã¥ã¹ã¨ã ‡ãŠãè ¹ãÆãä¦ã ºãö‡ãŠ ‡ãŠãè ‚ãÔãã£ããÀ¥ã ‚ãã½ã ºãõŸ‡ãŠ, ã䪶ããâ‡ãŠ 25 ½ããÞãÃ, 2019 ½ãò „¹ãÊ㺣ã ÖãñØããèý 13. Êããù‡ãŠ-ƒ¶ã ‚ãÌããä£ã:

‡ãŠ) ‚ããä£ã½ãã¶ããè ãä¶ãØãýããò ‡ãñŠ ãäÊㆠÔãñºããè ‡ãñŠ ãäªÍãããä¶ãªóÍããò ‡ãñŠ ‚ã¶ãìÔããÀ ‚ããä£ã½ãã¶ããè ‚ãã£ããÀ ¹ãÀ ¹ãÆÌã¦ãÇ㊠‚ã©ããæãá ¼ããÀ¦ã ÔãÀ‡ãŠãÀ ‡ãŠãñ •ããÀãè ãä‡ãŠ† •ãã¶ãñ Öñ¦ãì ¹ãÆÔ¦ãããäÌã¦ã Íãñ¾ãÀ, ›Èñãä¡âØã ‚ã¶ãì½ããñª¶ã ‡ãŠãè ãä¦ããä©ã Ôãñ ¦ããè¶ã ÌãÓãà ¦ã‡ãŠ Êããù‡ãŠ-ƒ¶ã ‚ãÌããä£ã ‡ãñŠ ‚㣾ã£ããè¶ã ÀÖòØãñý

Œã) ¼ããÀ¦ã ÔãÀ‡ãŠãÀ ‡ãŠãè Ôãâ¹ãî¥ãà ¹ãîÌãÃ-‚ããä£ã½ãã¶ããè £ãããäÀ¦ãã ‡ãŠãñ,Ôã⪼ãà ¦ããÀãèŒã Ôãñ ÍãìÁ Öãñ‡ãŠÀ Ô›ãù‡ãŠ †‡ã‹ÔãÞãò•ã ´ãÀã ¹ãƪ§ã ›Èñãä¡âØã ‚ã¶ãì½ããñª¶ã ‡ãŠãè ¦ããÀãèŒã Ôãñ 6 ½ãÖãè¶ããò ¦ã‡ãŠ ‡ãŠãè ‚ãÌããä£ã ‡ãñŠ ãäÊㆠÊããù‡ãŠ ãä‡ãŠ¾ãã •ãã†Øããý

14. ‚ããä£ã½ãã¶ããè ƒÍ¾ãî ‡ãñŠ ºã㪠¶ãõÔããäØãÇ㊠̾ããä§ãŠ¾ããò ‡ãŠãè ¹ãÖÞãã¶ã ãä•ã¶Öò ¹ãÆÔ¦ãããäÌã¦ã Íãñ¾ãÀ ‚ãÊããù› ãä‡ãŠ¾ãã •ãã¶ãã Öõ •ããñ ƒÔã‡ãñŠ ‚ãâãä¦ã½ã Êãã¼ãã©ããê/ÔÌãã½ããè Öõ ‚ããõÀ/ ¾ãã •ããñ ¹ãÆÔ¦ãããäÌã¦ã ‚ããºãâãä›ãä¦ã¾ããò ¹ãÀ ‚ãâãä¦ã½ã ãä¶ã¾ãâ¨ã¥ã ÀŒãòØãñ, „¶ã‡ãñŠ ´ãÀã ÀŒããè •ãã¶ãñÌããÊããè ‚ããä£ã½ãã¶ããè ƒÍ¾ãî ‡ãñŠ ºã㪠¹ãîú•ããè ‡ãŠã ¹ãÆãä¦ãÍã¦ã †Ìãâ •ããÀãè‡ãŠ¦ããà ‡ãñŠ ãä¶ã¾ãâ¨ã¥ã ½ãò ¹ããäÀÌã¦ãöã, ¾ããäª ‡ãŠãñƒÃ Öãñ ¦ããñ:

Þãîúãä‡ãŠ ºãö‡ãŠ ‡ãŠã ‚ãâãä¦ã½ã Êãã¼ãã©ããê ½ãããäÊã‡ãŠ ¼ããÀ¦ã ÔãÀ‡ãŠãÀ Öõ, ‚ã¦ã: ÌããÔ¦ããäÌã‡ãŠ ̾ããä‡ã‹¦ã ‡ãŠãè ¹ãÖÞãã¶ã ¶ãÖãé ªãè •ãã Ôã‡ãŠ¦ããèý Þãîúãä‡ãŠ Ôã½¹ãî¥ãà ƒÍ¾ãî ºãö‡ãŠ ‡ãñŠ ¹ãƽãìŒã Íãñ¾ãÀ£ããÀ‡ãŠ ‚ããõÀ ¹ãÆÌã¦ãÇãŠ, ¼ããÀ¦ã ÔãÀ‡ãŠãÀ (•ããè‚ããñ‚ããƒÃ) ‡ãŠãñ ãä‡ãŠ¾ãã •ãã¶ãã Öõ ƒÔããäÊㆠƒÍ¾ãî ‡ãñŠ ºã㪠½ãò ãä¶ã¾ãâ¨ã¥ã ½ãò ‡ãŠãñƒÃ

¹ããäÀÌã¦ãö㠶ãÖãé ÖãñØããý 15. ÌãÞã¶ã ¹ã¨ã ‡ãŠãè •ããÀãè‡ãŠ¦ããà ƒ¶ã ãäÌããä¶ã¾ã½ããò ‡ãñŠ ¹ãÆãÌã£ãã¶ã ‡ãñŠ ‚ãâ¦ãØãæ㠕ãÖãú ‚ããÌã;ã‡ãŠ Öãñ ½ãîʾ㠇ãŠãè ¹ãì¶ãÃØã¥ã¶ãã ‡ãŠÀñØãã : Þãîúãä‡ãŠ ¹ãÆãÔãâãäØã‡ãŠ ¦ããÀãèŒã ‡ãñŠ 26 Ô㹦ããÖ ¹ãîÌãà Ôãñ ‚ããä£ã‡ãŠ ‚ãÌããä£ã ‡ãñŠ ãäÊㆠºãö‡ãŠ ‡ãñŠ ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ ½ã㶾ã¦ãã ¹ãÆ㹦ã Ô›ãù‡ãŠ †‡ã‹ÔãÞãò•ã ¹ãÀ ÔãîÞããèºã® Öö ƒÔããäÊã†

ºãö‡ãŠ ‡ãñŠ ãäÊㆠ¾ãÖ ‚ããÌã;ã‡ãŠ ¶ãÖãé Öõ ãä‡ãŠ ÌãÖ ¹ãÆãä¦ã ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ ½ãîʾ㠇ãŠãè ¹ãì¶ã: Øã¥ã¶ãã ‡ãŠÀñ ¦ã©ãã ƒÔããäÊㆠ‚ããƒÃÔããè¡ãè‚ããÀ ãäÌããä¶ã¾ã½ã ‡ãñŠ ãäÌããä¶ã¾ã½ã 163 ½ãò ãä¶ã£ããÃãäÀ¦ã ÜããñÓã¥ãã ‡ãŠãñ •ã½ãã ‡ãŠÀ¶ãã ºãö‡ãŠ ‡ãñŠ ãäÊㆠ‚ããÌã;ã‡ãŠ ¶ãÖãé Öõý

16. Þãîúãä‡ãŠ Ôã¼ããè Íãñ¾ãÀ ¼ããÀ¦ã ÔãÀ‡ãŠãÀ (•ããè‚ããñ‚ããƒÃ) ‡ãŠãñ •ããÀãè ãä‡ãŠ¾ãã •ãã¶ãã Öõ ƒÔããäÊㆠÔãñºããè (¹ãîâ•ããè ‡ãŠã ƒÍ¾ãî ‚ããõÀ ‚ã¹ãñàãã‚ããò ‡ãŠã ¹ãƇ㊛ãè‡ãŠÀ¥ã) ‡ãŠãè ‚ã¶ãìÔãîÞããè VI ½ãò ºã¦ãㆠ‚ã¶ãìÔããÀ ¹ãƇ㊛¶ã ÊããØãî ¶ãÖãé Öõý

17. ºãö‡ãŠ ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ ‡ãŠãè ãäÊããäÔ›âØã ‡ãñŠ ãäÊㆠ•ãÖãú ºãö‡ãŠ ‡ãñŠ Ìã¦ãýãã¶ã Íãñ¾ãÀ ÔãîÞããèºã® Öö, „Ôã Ô›ãù‡ãŠ †‡ã‹ÔãÞãò•ã ½ãò ‚ããÌãñª¶ã ‡ãŠÀñØããý ‚ããºãâã䛦ã Öãñ •ãã¶ãñ ¹ãÀ †ñÔãñ Íãñ¾ãÀ ºãö‡ãŠ ‡ãñŠ ¦ãºã ‡ãñŠ ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ Ôãñ Êãã¼ããâÍã ÔããäÖ¦ã Ôã¼ããè Ô㽺㶣ããò ½ãò Ôã½ã¹ã ÖãòØãñý

18. ‚㶾㠂ããÌã;ã‡ãŠ¦ãã†â ¼ããÀ¦ã ÔãÀ‡ãŠãÀ (•ããè‚ããñ‚ããƒÃ) ´ãÀã ÀŒãñ ØㆠÔã¼ããè Íãñ¾ãÀ ã䡽ãñ›‡ãðŠ¦ã ¹㠽ãò ÀŒãñ ØㆠÖö ‚ããõÀ ºãö‡ãŠ Ô›ãù‡ãŠ †‡ã‹ÔãÞãò•ã, •ãÖãâ ºãö‡ãŠ ‡ãñŠ Íãñ¾ãÀ ÔãîÞããèºã® Öö ‡ãñŠ Ôãã©ã

ãä‡ãŠ† ØㆠãäÊããäÔ›âØã †ØãÆãè½ãò› ½ãò ãä¶ããäªÃÓ› ãä‡ãŠ† ‚ã¶ãìÔããÀ ƒÃãä‡ã‹Ìã›ãè Íãñ¾ãÀãò ‡ãŠãñ ãä¶ãÀ¶¦ãÀ ÔãîÞããèºã® ÀŒã¶ãñ ‡ãŠãè Íã¦ãà ‡ãŠã ‚ã¶ãì¹ããÊã¶ã ‡ãŠÀ¦ãã Öõý ¼ããÀ¦ã ÔãÀ‡ãŠãÀ (•ããè‚ããñ‚ããƒÃ) ¶ãñ ¹ãîÌãÃÌã¦ããê Ôãâºãâãä£ã¦ã ¦ããÀãèŒã Ôãñ ¹ãÖÊãñ ‡ãñŠ 6 ½ããÖ ‡ãñŠ ªãõÀã¶ã ºãö‡ãŠ ‡ãñŠ ‡ãŠãñƒÃ ¼ããè ƒãä‡ã‹Ìã›ãè Íãñ¾ãÀ ¶ãÖãé ºãñÞãñ Ööý

(i) ºãö‡ãŠ ‡ãŠã ‡ãŠãñƒÃ ¼ããè ãä¶ãªñÍã‡ãŠ ¾ãã ¹ãÆÌã¦ãÇ㊠ƒÀ㪦ã¶ã Þãî‡ãŠ‡ãŠ¦ããà ‡ãñŠ ¹㠽ãò ãäÞããäÙ¶ã¦ã ¶ãÖãé ãä‡ãŠ¾ãã Øã¾ãã Öõý(ii) ºãö‡ãŠ ‡ãŠã ‡ãŠãñƒÃ ¼ããè ãä¶ãªñÍã‡ãŠ ¾ãã ¹ãÆÌã¦ãÇ㊠¼ãØããñü¡ã ‚ãããä©ãÇ㊠‚ã¹ãÀã£ããè ÜããñãäÓã¦ã ¶ãÖãé ãä‡ãŠ¾ãã Øã¾ãã Öõý

Ôãñºããè [ÔãîÞããè‡ãŠÀ¥ã ºã㣾ã¦ãã†â ¦ã©ãã ¹ãƇ㊛ãè‡ãŠÀ¥ã ‚ããÌã;ã‡ãŠ¦ãã†â (``‚ããƒÃÔããè¡ãè‚ããÀ'')] ãäÌããä¶ã¾ã½ã, 2015 ¦ã©ãã Ôãñºããè [¹ãîú•ããè ƒÍ¾ãî ¦ã©ãã ¹ãƇ㊛ãè‡ãŠÀ¥ã ‚ããÌã;ã‡ãŠ¦ãã†â (``‚ããƒÃÔããè¡ãè‚ããÀ'')] ãäÌããä¶ã¾ã½ã, 2018 ‡ãñŠ ‚ã¶ãìÔããÀ ¹ãîÌããó§ãŠ †•ãò¡ã ‡ãñŠ ãäÊㆠãäÌãÍãñÓã Ôãâ‡ãŠÊ¹ã ‡ãñŠ ½ã㣾ã½ã Ôãñ ºãö‡ãŠ ‡ãñŠ Íãñ¾ãÀ£ããÀ‡ãŠãò ‡ãŠã ‚ã¶ãì½ããñª¶ã ‚ããÌã;ã‡ãŠ Öõý

‚ãã¹ã‡ãñŠ ãä¶ãªñÍã‡ãŠ ¶ããñãä›Ôã ½ãò ã䪆 ØㆠãäÌãÍãñÓã Ôãâ‡ãŠÊ¹ã ‡ãŠãè ÔãâÔ¦ãìãä¦ã ‡ãŠÀ¦ãñ Ööýºãö‡ãŠ ‡ãñŠ ‡ãŠãñƒÃ ¼ããè ãä¶ãªñÍã‡ãŠØã¥ã/ºãö‡ãŠ ‡ãñŠ ½ã쌾㠹ãƺãâ£ã‡ãŠãè¾ã ̾ããä§ãŠ/„¶ã‡ãñŠ Ôãâºãâ£ããè ƒÔã ¶ããñãä›Ôã ‡ãñŠ Ôãâ‡ãŠÊ¹ã (¹ããò) ½ãò „Ôããè Ôããè½ãã ¦ã‡ãŠ Ôãâºãâãä£ã¦ã ¾ãã ãäÖ¦ãºã® ½ãã¶ãñ •ãã†âØãñ ãä•ãÔã Ôããè½ãã ¦ã‡ãŠ ƒÔã ºãö‡ãŠ ½ãò „¶ã‡ãŠãè Íãñ¾ãÀ£ãããäÀ¦ãã Öõý

ãä¶ãªñÍã‡ãŠ ½ã¥¡Êã ‡ãñŠ ‚ããªñÍã Ôãññ

(ªãè¶ãºãâ£ãì ½ããñÖã¹ãã¨ãã)Ô©ãã¶ã : ½ãìâºãƒÃ ¹ãƺãâ£ã ãä¶ãªñÍã‡ãŠ †Ìãâ ÔããèƒÃ‚ããñã䪶ããâ‡ãŠ: 26.02.2019

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NOTICENOTICE is hereby given that an Extraordinary General Meeting of the Shareholders of Bank of India will be held on Monday, 25 March, 2019 at 11.00 AM at Bank of India Auditorium, Star House, Bandra Kurla Complex, Mumbai 400 051 to transact the following special business:

Item No. 1: Increase in Authorised Capital To consider and if thought fit, to pass, the following resolution as a Special Resolution. “RESOLVED THAT subject to approval of Government of India, in this regard, pursuant to the provisions of 3 (2A) of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970, Bank of India (Shares and Meetings) Regulations, 2007 and subject to the approvals, consents, sanctions, if any, of Reserve Bank of India (RBI), Government of India (GOI) and other applicable provisions, if any, (including any amendment thereto or re-enactment thereof) and the rules , schemes, circulars framed there under, consent of the shareholders of the Bank be and is hereby accorded to increase the Authorized Share Capital of the Bank from existing ` 3000,00,00,000 (Rupees Three Thousand Crore) divided into 300,00,00,000 (Three Hundred Crore) Shares of ` 10/- each to ` 6000,00,00,000 (Rupees Six Thousand Crore) divided into 600,00,00,000 (Six Hundred Crore) Shares of ` 10/- each by creation of additional 300,00,00,000 (Three Hundred Crore) Shares of ` 10/- each ranking pari passu in all respect with the existing Shares of the Company.

Item No.2 : Issue of Shares to Government of India (Promoters) on Preferential Basis.To consider and if thought fit, to pass, the following resolution as a Special Resolution:“RESOLVED THAT pursuant to the provisions of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 and Bank of India (Shares and Meetings) Regulations, 2007 and subject to the approvals, consents, sanctions, if any, of Reserve Bank of India (RBI), Government of India (GOI), Securities and Exchange Board of India (SEBI), and/ or any other authority as may be required in this regard and subject to such terms, conditions and modifications thereto as may be prescribed by them in granting such approvals and which may be agreed to by the Board of Directors of the Bank and subject to SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2018 [SEBI (ICDR) Regulations], Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and regulations as may be prescribed by RBI and other relevant authorities from time to time and subject to the Listing Agreements entered into with the Stock Exchanges where the equity shares of the Bank are listed, consent of the shareholders of the Bank be and is hereby accorded to the Board of Directors of the Bank (hereinafter called “the Board” which shall be deemed to include any Committee which the Board may have constituted or hereafter constitute, to exercise its powers including the powers conferred by this Resolution) to create, offer, issue and allot upto 51,76,33,928 equity shares of `10/- each (Rupees Ten only) for cash at `89.60 per equity share including premium of `79.60 per equity share as determined in accordance with Regulation 164 of SEBI ICDR Regulations aggregating upto ` 4638 Crore on preferential basis to Government of India (President of India).”“RESOLVED FURTHER THAT the Relevant Date for determination of the Issue Price is Friday, February 22, 2019”“RESOLVED FURTHER THAT the Board shall have authority and power to accept any modification in the proposal as may be required or imposed by the Government of India / Reserve Bank of India / Securities and Exchange Board of India / Stock Exchanges where the shares of the Bank are listed or such other appropriate authorities at the time of according/granting their approvals, consents, permissions and sanctions to issue, allotment and listing thereof and as agreed to by the Board.”“RESOLVED FURTHER THAT the said equity shares to be issued shall rank pari passu with the existing equity shares of the Bank and shall be entitled to dividend declared, if any, in accordance with the statutory guidelines that are in force at the time of such declaration.”“RESOLVED FURTHER THAT for the purpose of giving effect to this Resolution, the Board be and is hereby authorized to do all such acts, deeds, matters and things as it may in its absolute discretion deem necessary, proper and desirable and to settle any question, difficulty or doubt that may arise in regard to the issue of the equity shares and further to do all such acts, deeds, matters and things, finalize and execute all documents and writings as may be necessary, desirable or expedient as it may in its absolute discretion deem fit, proper or desirable without being required to seek any further consent or approval of the shareholders or authorize to the end and intent that the shareholders shall be deemed to have given their approval thereto expressly by the authority of this resolution.”“RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers herein conferred on it, to the Managing Director & CEO or any of the Executive Directors or such other officer of the Bank as it may deem fit to give effect to the aforesaid Resolution.”

By order of the Board

Place : Mumbai (Dinabandhu Mohapatra)Date : 26.02.2019 Managing Director & CEO

Notes:1. A SHAREHOLDER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND

AND VOTE INSTEAD OF HIMSELF AND A PROXY NEED NOT BE A SHAREHOLDER. PROXY FORMS IN ORDER TO BE VALID AND EFFECTIVE MUST BE DELIVERED AT THE HEAD OFFICE OF THE BANK ON OR BEFORE THE CLOSING HOURS OF 4.30 P.M. ON WEDNESDAY 20TH MARCH 2019.

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2. No person shall be entitled to attend or vote at the meeting as a duly authorized representative of a Company or any body corporate which is a shareholder of the Bank, unless a copy of the resolution appointing him/her as a duly authorized representative, certified to be the true copy by the Chairman of the meeting at which it was passed, shall have been deposited at the Head Office of the Bank on or before the closing hours of 4.30 P.M. on Wednesday 20th March 2019.

3. For the convenience of the Shareholders, Attendance Slip-Cum-Entry Pass is annexed to this notice. Shareholders/ Proxy holders/Authorised Representatives are requested to affix their signatures at the space provided therein and surrender the same at the venue. Proxy/Authorized Representative of shareholders should state on the Attendance Slip-Cum-Entry Pass as “Proxy” or “Authorized Representative” as the case may be.

4. The explanatory statement to the items on the agenda is annexed hereto.5. The shareholders are requested to write to the Bank or to the Registrar and Share Transfer Agent, M/s. Bigshare Services Pvt.

Ltd. regarding transfer of shares and for resolving grievances at the below address:

The Company SecretaryBank of India, Head Office,Star House, C – 5, ‘G’ Block8th Floor, Bandra Kurla complex, Bandra (East),Mumbai 400 051Phone: 66684444.Email: headoffice.share@bankofindia.co.inWebsite: www.bankofindia.co.in

Bank’s Registrar and Share Transfer Agents:M/S Bigshare Services Pvt. Ltd.Unit: Bank of India1st Floor, Bharat Tin Works Building,Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East), Mumbai - 400 059Phone: 022-62638200Fax-022-62638299Email: investor@bigshareonline.com

6. E-Voting The Bank is pleased to provide remote e-voting facility to the shareholders of the Bank to enable them to cast their votes

electronically on the items mentioned in the notice. The Bank has appointed M/S S N ANANTHASUBRAMANIAN & Co. Company Secretaries, as the Scrutinizer for conducting the e-voting process in a fair and transparent manner. E-voting is optional. The voting rights of the shareholders/beneficiary owners shall be reckoned on the equity shares held by them as on 18th March, 2019 being the Cut-off date for the purpose. Shareholders of the Bank holding shares either in physical or in dematerialized form, as on the Cut-off date, may cast their vote electronically.

7. E-voting Instructions(i) The voting rights of Shareholders shall be in proportion to their shares of the paid up equity share capital of the Bank as on

18th March, 2019 (Cut-off Date) fixed for the purpose. (ii) The voting period will commence at 10.00 a.m. on 21st March 2019 and will end at 5.00 p.m. on 24th March 2019. The

e-voting module shall be disabled by CDSL at 5.00 p.m. on the same day.(iii) The shareholders should log on to the e-voting website www.evotingindia.com.(iv) Click on shareholders(v) Now enter your User ID(a) For CDSL: 16 digit beneficiary ID(b) For NSDL: 8 Character DPID followed by 8 Digit Client ID(c) Members holding shares in physical form should enter Folio number registered with the Bank.(vi) Next enter the Image Verification as displayed and Click on Login.(vii) If you are holding shares in demat form and had logged on to www.evotingindia.com and voted on an earlier voting of any

company/ entity, then your existing password is to be used. (viii) If you are a first time user follow the steps given below:

For Members holding shares in Demat and Physical FormPAN Enter your 10 digit alpha numeric `PAN issued by Income Tax Department (Applicable for both

demat shareholders as well as physical shareholders)• Members who have not updated their PAN with the Bank/ Depository Participant are

requested to us the first two letters of their name and the 8 digits of the sequence number in the PAN Held.

• In case the sequence number is less than 8 digits enter the applicable number of 0’s before the number after the first two character of the name in CAPITAL letters. Eg, if your name is Ramesh Kumar with sequence number 1 then enter RA0000001 in the PAN field.

DOB Enter the Date of Birth as recorded in your demat account or in the Bank records for the said demat account or folio in dd/mm/yyyy format.

Dividend Bank Details

Enter the Dividend Bank Details as recorded in your demat account or in the Bank records for the said demat account or folio.• Please enter the DOB or Dividend Bank Details in order to login. If the details are not

recorded with the depository or Bank, please enter the member id/ folio number in the Dividend Bank details field as mentioned in instruction (v)

(ix) After entering these details appropriately, click on `SUBMIT’ tab.

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(x) Members holding shares in physical form will then directly reach the Bank selection screen. However, members holding shares in demat form will now reach `password creation’ menu wherein they are required to mandatorily enter their login password in the new password field. Kindly note that this password is to be also used by the demat holders for voting for resolutions of any other company / entity on which they are eligible to vote, provided that company / entity opts for e-voting through CDSL platform. It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential.

(xi) For Members holding shares in physical form, the details can be used only for e-voting on the resolution contained in this notice.

(xii) Click on the EVSN for the relevant < Company Name> on which you choose to vote.(xiii) On the voting page, you will see ` Resolution Description’ and against the same the option ` Yes/ No’ for voting. Select

the option Yes or No as desired. The option YES implies that you assent to the Resolution and option NO implies that you dissent to the Resolution.

(xiv) Click on the “RESOLUTION FILE LINK” if you wish to view the entire Resolution details.(xv) After selecting the resolution you have decided to vote on, click on `SUBMIT’. A confirmation box will be displayed. If you

wish to confirm your vote, click on “OK”, else to change your vote, click on `CANCEL’ and accordingly modify your vote.(xvi) Once you `CONFIRM’ your vote on the resolution, you will not be allowed to modify your vote.(xvii) You can also take out print out of the voting done by you by clicking on the `Click here to print’ option on the Voting page.(xviii) If Demat account holder has forgotten the same password then Enter the User ID and the image verification code and click

on Forgot Password & enter the details as prompted by the system.(xix) Note for Non-Individual Shareholders and Custodians

o Non Individual shareholders (i.e. other than Individuals, HUF, NRI etc.) and custodian are required to log on to www.evotingindia.com and register themselves as Corporates.

o A scanned copy of the Registration Form bearing the stamp and signature of the entity should be emailed to helpdesk.evoting@cdslindia.com and CC to scrutinizer@snaco.net

o After receiving the login details a compliance user should be created using the admin login and password. The Compliance user would be able to link the accounts(s) for which they wish to vote on.

o The list of accounts should be mailed to helpdesk.evoting@cdslindia.com and on approval of the accounts they would be able to cast their vote.

o A scanned copy of the Board Resolution and Power of Attorney (POA) which they have issued in favour of the Custodian, if any, should be uploaded in PDF format in the system for the scrutinizer to verify the same.

o In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions (FAQs) and e-voting manual available at www.evotingindia.com under help section or write an email to helpdesk.evoting@cdslindia.com.

(xx) Shareholders holding multiple folios / demat account shall choose the voting process separately for each folios / demat account. However, shareholder may please note that in terms of Section 3 (2E) of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970, no shareholder other than Government of India is allowed to exercise voting rights in excess of 10% of the total shareholding of the Bank.

(xxi) The results of remote e-voting will be announced by the Bank in its website and also informed to the stock exchanges.(xxii) Kindly note that once you have cast your vote you cannot modify or vote on voting at the Extraordinary General Meeting.

However, you can attend the meeting and participate in the discussions, if any.(xxiii) You can also update your mobile number and e-mail id in the user profile details of the folio which may be used for sending

future communication(s).

8. Voting at the Meeting After the agenda items have been discussed, the Chairman will order voting in respect of the items on the agenda. Shareholders

attending the meeting and who have not casted their vote by remote e-voting shall be able to exercise their voting right at the meeting. Voting will be conducted and supervised under Scrutinizer appointed for the purpose. After conclusion of the Voting, the Chairman will declare the meeting as closed.

9. The Results of the voting aggregated with the results of remote e-voting will be announced by the Bank on its website and also informed to the stock exchanges.

By order of the Board

Place : Mumbai (Dinabandhu Mohapatra)Date : 26.02.2019 Managing Director & CEO

11

EXPLANATORY STATEMENT Explanatory Statement and Disclosure as required to be made in terms of Chapter V of SEBI ICDR Regulations.

Item number 1:In terms of Section 3 (2A) of the Banking Companies (Acquisition and Transfer of undertakings) Act- 1970, the authorized capital of the Bank is Rupees three thousand crore divided into three hundred crore fully paid shares of ` Ten each. The Present paid up capital of the Bank is ` 2696.73 Crore and after the proposed issue as mentioned in Item no. 2 above, it may increase substantially. Hence, it is proposed to increase the Authorized capital of ` 3000 Crore to ` 6000 Crore in order to meet future capital requirement of the Bank. The resolution will be effective only after the receipt of approval from the Government of India and/ or necessary amendment in the Banking Companies (Acquisition and Transfer of undertakings) Act- 1970, and Scheme/Rules made thereunder.

Item No. 2:1. The Bank is in the business of the banking and its related activities. At present, the Authorised Capital of the Bank is ` 3000

crore and the Paid-up Equity Share Capital of the Bank as on date is ` 2696.73 Crore. Bank has applied for increase in authorised capital.

2. Presently, the shareholding of the Government of India in our Bank is ` 2402.06 Crore, which constitutes 89.07 % of total paid-up capital of the Bank. The Capital fund to Risk Weighted Assets as on 31st , December 2018 is as under:

Particulars Amount ` in Crore % of capital funds to risk weighted asset Under Basel-III

Risk Weighted Assets 2,97,023Common Equity Capital (CET-1) 27,039 9.10Additional Tier-1 Capital 405 0.14Tier-I Capital 27,444 9.24Tier-II Capital 9600 3.23Total Capital 37,044 12.47

3. The Bank has been growing very diligently and cautiously for the last many years and there is constant requirement to bring addition capital. In order to meet this growing requirement, Bank needs long term capital. The Bank proposes to raise funds by way of Preferential Issue of equity shares in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and as amended upto date to Government of India.

4. The Reserve Bank of India vide their press release dated 31.01.2019 has lifted the Bank out of its Prompt Corrective Action (PCA) framework thereafter. GOI vide their letter dated February 19, 2019 has conveyed the sanction of President of India for release of ` 4638 Crore, towards contribution of the Central Government in the preferential allotment of equity shares of the bank during the financial year 2018-19, under plan as Government’s Investment. Government has also remitted money in the Bank’s RBI Account on February 21, 2019. The Reserve Bank of India vide their letter dated December 19, 2018 given general approval for issue of shares.

5. The present resolution is proposed in order to enable the Board of Directors of the Bank to make the above-mentioned preferential issue and allotment.

6. Objects of the proposed Preferential Issue: The capital raised would be utilized to shore up the capital adequacy of the Bank and to fund the general business needs of the Bank.

7. Proposal of the Promoters/ Directors/ Key Management Persons of the issue to subscribe to the offer: None of the Director or Key Management Persons other than the Promoter of the Bank i.e., Government of India below intends to

subscribe to the offer of equity shares.

8. Shareholding Pattern before and after the proposed Preferential Offer:

ParticularsPre Issue Proposed

Allotment of Shares (Approx)

Post Issue (Approx)

No. of Shares % of Holding No. of Shares* % of Holding*

Promoter Group The President of India

2,40,20,56,938 89.07 51,76,33,928 2,91,96,90,866 90.83

Other Shareholders 29,46,80,296 10.93 - 29,46,80,296 9.17Total 2,69,67,37,234 100.00 51,76,33,928 3,21,43,71,162 100.00

The Pre and Post Issue shareholding of President of India is as under:-

Pre Issue Post IssueNo. of equity shares Percentage to

CapitalNo. of equity shares Percentage to*

CapitalPresident of India 2,40,20,56,938 89.07 2,91,96,90,866 90.83

* Before this allotment, Bank may allot share to Employees under ESPS, and accordingly, this position may undergo a change.

12

9. The timeline within which the preferential issue shall be completed: The Bank endeavors to complete the Issue process within the prescribed time lines as indicated in SEBI ICDR Regulations.

10. Any Change in the Management post the Issue Government of India, being Promoters of the Bank will continue to vests their control over the Bank and there will not be any

change in the management / control on the Bank as a result of the proposed preferential allotment.

11. Pricing of the proposed Preferential Issue: The Issue Price has been determined in accordance with the Regulations as applicable for Preferential Issues as contained in

Chapter VII of the SEBI (ICDR) Regulations as amended upto date.

12. Certification from Statutory Auditors: M/s. Chaturvedi & Co. Chartered Accountants, Statutory Auditors of the Bank, have certified that the issue of shares is being

made in accordance with the SEBI (ICDR) Regulations. A copy of the said certificate will be available at the Extraordinary General Meeting on March 25, 2019.

13. Lock-in period:a) As per SEBI Guidelines for Preferential Issues, the shares proposed to be issued on preferential basis to the Promoters i.e.,

Government of India and shall be subject to a lock-in of three years from the date of trading approval. b) The entire pre-preferential holding of Government of India will be locked for a period commencing from the Relevant Date to

a period of six months from the date of trading approval granted by the stock exchange.

14. Identity of the natural persons who are the ultimate beneficial owners of the shares proposed to be allotted and/or who ultimately control the proposed allottees, the percentage of post preferential issue capital that may be held by them and change in control, if any, in the issuer consequent to the preferential issue:

The ultimate beneficial owner of the Bank is Government of India and hence identity of natural person can not be provided. As the entire issue is to be made to the Government of India (“GOI”), the major Shareholder and Promoter of the Bank, there

would not be any change in control subsequent to the issue.

15. Undertaking that the issuer shall re-compute the price of the specified securities in terms of the provision of these regulations where it is required to do so:

Since the Equity Shares of the Bank have been listed on recognized stoch exchange for a period of more than 26 weeks prior to the relevant date, the Bank is not required to re-compute the price per equity share and therefore the Bank is not required to submit the undertaking specified under Regulations 163 of the ICDR Regulations.

16. As all the shares are to be issued to Government of India (“GOI”) the disclosures as specified in Schedule VI to the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 are not applicable.

17. The Bank will make an application to the stock exchanges at which its existing shares are listed, for listing of equity shares. Such equity shares, once allotted, shall rank pari-passu with the then equity shares of the Bank in all respects, including dividend.

18. Other Requirements All the Shares held by the Government of India (“GOI”) are in Dematerialized mode and the Bank is in compliance with the

conditions of continuous listing of Equity Shares as specified in the Listing Agreement entered into with the Stock Exchanges where the Equity Shares of the Bank are listed.

The Government of India (“GOI”) has not sold any Equity Shares of the Bank during the 6 (six) months preceding the Relevant Date.(i) None of the Promoter or Directors of the Bank have been identified as a wilful defaulter. (ii) None of the Promoter or Directors of the Bank have been dectared as a fugitive economic offender.

Pursuant to the SEBI [Listing Obligations & Disclosure Requirements (“LODR”)] Regulations, 2015 and SEBI [Issue of Capital and Disclosure Requirements (“ICDR”)] Regulations, 2018, approval of the Shareholders of the Bank is required by way of a Special Resolution for the aforesaid Agenda.

Your Directors recommend, the Special Resolution as set out in the Notice.None of the Directors / Key Managerial personal of the Bank / their relatives is interested or concerned in the aforementioned Resolution(s), except to the extent of their shareholding in the Bank

By order of the Board

Place : Mumbai (Dinabandhu Mohapatra)Date : 26.02.2019 Managing Director & CEO

¹ãÆ£ãã¶ã ‡ãŠã¾ããÃÊã¾ã: Ô›ãÀ Öã„Ôã, Ôããè-5, "•ããè" ºÊããù‡ãŠ, ºããâ³ã-‡ãìŠÊããà Ôãâ‡ãìŠÊã, ºããâ³ã (¹ãîÌãÃ), ½ãìâºãƒÃ - 400 051.

¹ãŠãñãäÊã¾ããñ ¶ãâ. _________________________ ¡ãè¹ããè ‚ããƒÃ¡ãè ¶ãâ. _______________________ (¾ããäª ¡ãè½ãñ› ¶ã ãä‡ãŠ¾ãã Øã¾ãã Öãñ) ØãÆãև㊠‚ããƒÃ ¡ãè ¶ãâ. _______________________ (¾ããäª ¡ãè½ãñ› ãä‡ãŠ¾ãã Øã¾ãã Öãñ)

¹ãÀãñàããè ¹ãŠã½ãà (Íãñ¾ãÀ£ããÀ‡ãŠ ´ãÀã ¼ãÀã ‚ããõÀ ÖÔ¦ããàããäÀ¦ã ãä‡ãŠ¾ãã •ãã†)

½ãö/Ö½ã _________________________________________ ãä¶ãÌããÔããè ___________________________________________________ ãä•ãÊãã

____________________________ À㕾ã ____________________________________ ºãö‡ãŠ ‚ããùû¹ãŠ ƒâã䡾ãã ‡ãŠã/‡ãñŠ Íãñ¾ãÀ£ããÀ‡ãŠ Öîâ/Öö ‚ããõÀ ½ãö/Ö½ã

†¦ãª´ãÀã Ñããè/Ñããè½ã¦ããè _______________________ ãä¶ãÌããÔããè _________________ ãä•ãÊãã _________________À㕾ã __________________

‡ãŠãñ ¾ãã „¶ã‡ãñŠ „¹ããäÔ©ã¦ã ¶ã Öãñ¶ãñ ¹ãÀ Ñããè/Ñããè½ã¦ããè ________________________ ãä¶ãÌããÔããè ____________________ ãä•ãÊãã ___________________

À㕾ã _______________________ ‡ãŠãñ ½ãñÀñ/Ö½ããÀñ ãäÊㆠ¦ã©ãã ½ãñÀãè/Ö½ããÀãè ‚ããñÀ Ôãñ ã䪶ããâ‡ãŠ 25 ½ããÞãÃ, 2019 ‡ãŠãñ ‚ãã¾ããñãä•ã¦ã ‡ãŠãè •ãã¶ãñ ÌããÊããè ºãö‡ãŠ ‚ããùû¹ãŠ ƒâã䡾ãã

‡ãñŠ Íãñ¾ãÀ£ããÀ‡ãŠãò ‡ãŠãè ºãõŸ‡ãŠ ½ãò ‚ããõÀ Ôãâºãâãä£ã¦ã ºãõŸ‡ãŠ ‡ãñŠ Ô©ãØã¶ã ‡ãŠãè ãäÔ©ããä¦ã ½ãò ½ã¦ãªã¶ã ‡ãñŠ ãäÊㆠ¹ãÀãñàããè ‡ãñŠ ¹㠽ãò ãä¶ã¾ãì§ãŠ ‡ãŠÀ¦ãã Öîâ/‡ãŠÀ¦ãñ Ööý

__________________ ã䪶ã ______________ ½ããÖ 2019 ‡ãŠãñ ÖÔ¦ããàããäÀ¦ãý

¹ãÀãñàããè ‡ãñŠ ÖÔ¦ããàãÀ ___________________________

¶ãã½ã: _____________________________________

¹ã¦ãã: _____________________________________

_________________________________________

¹ãÀãñàããè ¹ãŠã½ãà ¹ãÀ ÖÔ¦ããàãÀ ‡ãŠÀ¶ãñ ‚ããõÀ ƒÔãñ •ã½ãã ‡ãŠÀ¶ãñ Ôãâºãâ£ããè ‚ã¶ãìªñÍã

1. ‡ãŠãñƒÃ ¹ãÀãñàããè ãäÊãŒã¦ã ¦ãºã Ìãõ£ã ½ãã¶ããè •ãã†Øããè •ãºã ÌãÖ,

‡ãŠ) †‡ãŠÊã Íãñ¾ãÀ£ããÀ‡ãŠ ‡ãñŠ ½ãã½ãÊãñ ½ãò Íãñ¾ãÀ£ããÀ‡ãŠ ´ãÀã ¾ãã „¶ã‡ãñŠ ´ãÀã ãäÊããäŒã¦ã ½ãò ãäÌããä£ãÌã¦ã ¹ãÆããä£ã‡ãðŠ¦ã ‚㛶ããê ´ãÀã ÖÔ¦ããàããäÀ¦ã ÖãñØããèý

Œã) Ôãâ¾ãì§ãŠ £ããÀ‡ãŠãò ‡ãñŠ ½ãã½ãÊãñ ½ãò, ¾ãÖ Àãä•ãÔ›À ½ãò ª•ãà ¹ãÆ©ã½ã Íãñ¾ãÀ£ããÀ‡ãŠ ´ãÀã ¾ãã „¶ã‡ãñŠ ´ãÀã ãäÊããäŒã¦ã ¹㠽ãò ãäÌããä£ãÌã¦ã ¹ãÆããä£ã‡ãðŠ¦ã ‚ã›ù¶ããê ´ãÀã ÖÔ¦ããàããäÀ¦ã ÖãñØããèý

Øã) ãä¶ãØããä½ã¦ã ãä¶ã‡ãŠã¾ã ‡ãñŠ ½ãã½ãÊãñ ½ãò ãäÊããäŒã¦ã ¹㠽ãò ãäÌããä£ãÌã¦ã ¹ãÆããä£ã‡ãðŠ¦ã ‚ããä£ã‡ãŠãÀãè ¾ãã ‚ã›ù¶ããê ´ãÀã ÖÔ¦ããàããäÀ¦ã ÖãñØããèý

2. ¹ãÀãñàããè ãäÊãŒã¦ã ãä‡ãŠÔããè Íãñ¾ãÀ£ããÀ‡ãŠ ´ãÀã ¹ã¾ããù¦ã ¹ã Ôãñ ÖÔ¦ããàããäÀ¦ã Öãñ¶ããè ÞãããäÖ† ãä‡ãŠ¶¦ãì ãä‡ãŠÔããè ‡ãŠãÀ¥ãÌãÍã Íãñ¾ãÀ£ããÀ‡ãŠ ‚ã¹ã¶ãã ¶ãã½ã ãäÊãŒã¶ãñ ½ãò ‚ãÔã½ã©ãà Öõ ‚ããõÀ „Ôã‡ãñŠ ‚ãâØãîŸñ ‡ãŠã ãä¶ãÍãã¶ã ÌãÖãâ ÊãØãã Öõ ¦ããñ ÌãÖ ãä¶ãÍãã¶ã ¶¾ãã¾ã£ããèÍã, ½ããä•ãÔ›Èñ›, ºããè½ãã Àãä•ãÔ›ÈãÀ ¾ãã „¹ã Àãä•ãÔ›ÈãÀ ¾ãã ãä‡ãŠÔããè ‚ã¶¾ã ÔãÀ‡ãŠãÀãè Àã•ã¹ããä¨ã¦ã ‚ããä£ã‡ãŠãÀãè ¾ãã ºãö‡ãŠ ‚ããùû¹ãŠ ƒâã䡾ãã ‡ãñŠ ãä‡ãŠÔããè ‚ããä£ã‡ãŠãÀãè ´ãÀã Ôããà¾ããâãä‡ãŠ¦ã (‚ã›ñÔ›ñ¡) Öãñ¶ãã ÞãããäÖ†ý

3. ‡ãŠãñƒÃ ¼ããè ¹ãÀãñàããè ¦ãºã ¦ã‡ãŠ Ìãõ£ã ¶ãÖãé ÖãñØãã •ãºã ¦ã‡ãŠ „Ôã ¹ãÀ ãäÌããä£ãÌã¦ã ÀÔããèªãè ã䛇㊛ ¶ã ÊãØãã Öãñ ‚ããõÀ „Ôãñ ãä¶ã½¶ããäÊããäŒã¦ã ¹ã¦ãñ ¹ãÀ ‚ãÔãã£ããÀ¥ã ‚ãã½ã ºãõŸ‡ãŠ ‡ãŠãè ¦ããÀãèŒã Ôãñ ‡ãŠ½ã Ôãñ ‡ãŠ½ã ÞããÀ ã䪶㠹ãÖÊãñ •ã½ãã ¶ãÖãé ‡ãŠÀã¾ãã Øã¾ãã Öãñý „Ôã‡ãñŠ Ôãã©ã „Ôã ¹ããùÌãÀ ‚ããùû¹ãŠ ‚㛶ããê ¾ã㠂㶾㠹ãÆããä£ã‡ãŠãÀ (¾ããäª ‡ ã Š ã ñƒ à Öãñ) ãä•ãÔã‡ãñŠ ¦ã֦㠄Ôãñ ÖÔ¦ããàããäÀ¦ã ãä‡ãŠ¾ãã Øã¾ãã Öãñ ¾ãã „Ôã ¹ããùÌãÀ ‚ããùû¹ãŠ ‚㛶ããê ‡ãŠãè ¹ãÆãä¦ã ¾ã㠂㶾㠹ãÆããä£ã‡ãŠãÀ, ãä•ãÔãñ ¶ããñ›Àãè ‚ã©ãÌãã ¶¾ãã¾ãã£ããèÍã ¶ãñ Ô㦾㠹ãÆãä¦ã ‡ãñŠ Á¹ã ½ãò ¹ãƽãããä¥ã¦ã ãä‡ãŠ¾ãã Öãñ, ‡ãŠãñ ºãö‡ãŠ ½ãò ãä¶ã½¶ã ¹ã¦ãñ ¹ãÀ ¹ãÖÊãñ •ã½ãã ‚ããõÀ ¹ãâ•ããè‡ãðŠ¦ã ¶ã ãä‡ãŠ¾ãã Øã¾ãã Öãñ-

ºãö‡ãŠ ‚ããùû¹ãŠ ƒâã䡾ãã, Íãñ¾ãÀ ãäÌã¼ããØã, ¹ãÆ£ãã¶ã ‡ãŠã¾ããÃÊã¾ã, 8 Ìããé ½ãâãä•ãÊã, Ô›ãÀ Öã„Ôã, Ôããè-5, ``•ããè'' ºÊããù‡ãŠ, ºããâ³ã-‡ãìŠÊããà Ôãâ‡ãìŠÊã, ºããâ³ã (¹ãîÌãÃ), ½ãìâºãƒÃ - 400 051.

4. ºãö‡ãŠ ‡ãñŠ ¹ããÔã •ã½ãã ‡ãŠãè Øã¾ããè ¹ãÀãñàããè ‡ãŠãè ãäÊãŒã¦ã ‚ã¹ãÆãä¦ãÔãâÖÀ¥ããè¾ã ¦ã©ãã ‚ãâãä¦ã½ã ÖãñØããèý

5. ãäÌã‡ãŠÊ¹ã ½ãò ªãñ ̾ããä§ãŠ¾ããò ‡ãñŠ ¹ãàã ½ãò ¹ãƪ§ã ¹ãÀãñàããè ‡ãŠãè ãäÊãŒã¦ã ‡ãñŠ ½ãã½ãÊãñ ½ãò †‡ãŠ Ôãñ ‚ããä£ã‡ãŠ ¹ãŠã½ãà ãä¶ãÓ¹ããã䪦㠶ãÖãé ãä‡ãŠ¾ãã •ãã†Øããý

6. ¹ãÀãñàããè ‡ãŠãè ãäÊãŒã¦ã ‡ãŠãñ ãä¶ãÓ¹ããã䪦㠇ãŠÀ¶ãñ ÌããÊãñ Íãñ¾ãÀ£ããÀ‡ãŠ ‚ãÔãã£ããÀ¥ã ‚ãã½ã ºãõŸ‡ãŠ ½ãò ̾ããä§ãŠØã¦ã ¹ã Ôãñ ½ã¦ãªã¶ã ‡ãŠÀ¶ãñ ‡ãñŠ և㊪ãÀ ¶ãÖãé ÖãòØãñý

7. ãä‡ãŠÔããè ¼ããè †ñÔãñ ̾ããä§ãŠ ‡ãŠãñ ãäÌããä£ãÌã¦ã ¹ãÆããä£ã‡ãðŠ¦ã ¹ãÆãä¦ããä¶ããä£ã ‚ã©ãÌãã ¹ãÀãñàããè ‡ãñŠ ¹㠽ãò ãä¶ã¾ãì§ãŠ ¶ãÖãé ãä‡ãŠ¾ãã •ãã†Øãã •ããñ ºãö‡ãŠ ‚ããù¹ãŠ ƒâã䡾ãã ‡ãŠã ‚ããä£ã‡ãŠãÀãè ‚ã©ãÌã㠇㊽ãÃÞããÀãè Öãñý

Àã•ãÔÌã Ô›ãâ¹ã

¹ãÆ©ã½ã /†‡ãŠË Íãñ¾ãÀ £ããÀ‡ãŠ ‡ãñŠ ÖÔ¦ããàãÀ

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Head Office: Star House, C-5, 'G' Block, BandraKurla Complex, Bandra (East), Mumbai - 400 051.

Folio No. _________________________ DP ID No. ________________________

(if not dematerialised) Client ID No. ________________________ (if dematerialised)

PROXY FORM (To be filled in and signed by the Shareholder)

I/We, ___________________________________________ resident of ___________________________________________________

_________________________________________________________________________________________________in the district of

_________________________in the state of___________________being a shareholder/shareholders of Bank of India, hereby appoint Shri/

Smt_______________________________________________________________________ resident of _____________________________

___ in the district of _____________ in the state of ___________________________ as my/our proxy to vote for me/us and on my/our

behalf at the Meeting of the shareholders of Bank of India to be held on 25th March, 2019 and at any adjournment thereof.

Signed this ___________________________day of _________2019.

Signature of Proxy ______________________________

Name _________________________________________

Address _______________________________________

______________________________________________

INSTRUCTIONS FOR SIGNING AND LODGING THE PROXY FORM

1. No instrument of proxy shall be valid unless,

a) in the case of an individual shareholder, it is signed by his/her attorney, duly authorised in writing.

b) in the case of joint holders, it is signed by the shareholder first named in the register or his/her attorney, duly authorised in writing.

c) in the case of a body corporate signed by its officer or an attorney, duly authorised in writing.

2. An instrument of proxy shall be sufficiently signed by any shareholder, who is, for any reason, unable to write his/her name, if his/her mark is affixed thereto and attested by a Judge, Magistrate, Registrar or Sub-Registrar of Assurance or other Government Gazetted Officer or an Officer of Bank of India.

3. No proxy shall be valid unless it is duly stamped and deposited at the following address not less than FOUR DAY before the date of the Extraordinary General Meeting, together with the power of attorney or other authority (if any) under which it is signed or a copy of that power of attorney or other authority certified as a true copy by a Notary Public or a Magistrate, unless such a power of attorney or the other authority is previously deposited and registered with the Bank at

Bank of India, Share Department Head Office, 8th Floor Star House, C-5, ‘G’ Block, Bandra-Kurla Complex, Bandra (East) Mumbai - 400 051.

4. An instrument of proxy deposited with the Bank shall be irrevocable and final.

5. In the case of an instrument of proxy granted in favour of two grantees in the alternative, not more than one form shall be executed.

6. The shareholder who has executed an instrument of proxy shall not be entitled to vote in person at the Extraordinary General Meeting.

7. No person shall be appointed as duly authorised representative or a proxy who is an officer or employee of the Bank.

RevenueStamp

Signature of first named/sole shareholder

¹ãÆ£ãã¶ã ‡ãŠã¾ããÃÊã¾ã: Ô›ãÀ Öã„Ôã, Ôããè-5, "•ããè" ºÊããù‡ãŠ, ºããâ³ã-‡ãìŠÊããà Ôãâ‡ãìŠÊã, ºããâ³ã (¹ãîÌãÃ), ½ãìâºãƒÃ - 400 051.

‚ãÔãã£ããÀ¥ã ‚ãã½ã ºãõŸ‡ãŠ Öñ¦ãì „¹ããäÔ©ããä¦ã ¹ãÞããê ÔãÖ ¹ãÆÌãñÍã-¹ã¨ãã䪶ããâ‡ãŠ: 25 ½ããÞãÃ, 2019, Ôã½ã¾ã: ¹ãÆã¦ã: 11.00 ºã•ã

ºãö‡ãŠ ‚ããùû¹ãŠ ƒâã䡾ãã ‚ããùãä¡›ãñãäÀ¾ã½ã,Ô›ãÀ Öã„Ôã, Ôããè-5, "•ããè" ºÊããù‡ãŠ, ºããâ³ã-‡ãìŠÊããà Ôãâ‡ãìŠÊã,

ºããâ³ã (¹ãîÌãÃ), ½ãìâºãƒÃ - 400 051.

HEAD OFFICE: : Star House, C-5, ‘G’ Block, Bandra Kurla Complex, Bandra (East) Mumbai - 400 051.

ATTENDANCE SLIP – CUM - ENTRY PASS FOR EXTRAORDINARY GENERAL MEETINGDate: 25th March 2019 - Time 11.00 AM

Bank of India Auditorium, Star House, ‘C’ 5 G Block, Bandra Kurla Complex, Bandra East, Mumbai 400 051

„¹ããäÔ©ããä¦ã ¹ãÞããê (¹ãÆÌãñÍã ‡ãñŠ Ôã½ã¾ã •ã½ãã ‡ãŠÀ¶ãñ Öñ¦ãì)

ATTENDANCE SLIP(to be surrendered at the time of Entry)

¹ãŠãñãäÊã¾ããñ ‰ãŠ./ØãÆãև㊠‚ããƒÃ¡ãè ¶ãâ. FOLIO NO./ CLIENT ID NO.:

Íãñ¾ãÀãò ‡ãŠãè Ôã⌾ãã No. of Shares

„¹ããäÔ©ã¦ã Íãñ¾ãÀ£ããÀ‡ãŠ / ¹ãÀãñàããè / ¹ãÆãä¦ããä¶ããä£ã ‡ãñŠ ÖÔ¦ããàãÀ Signature of the shareholder / proxy / Representative present

¹ãÆÌãñÍã ¹ã¨ã (¹ãîÀãè ºãõŸ‡ãŠ ‡ãñŠ ªãõÀã¶ã ‚ã¹ã¶ãñ ¹ããÔã ÀŒãã •ãã†)

ENTRY PASS(To be retained throughout the meeting)

¹ãŠãñãäÊã¾ããñ ‰ãŠ./ØãÆãև㊠‚ããƒÃ¡ãè ¶ãâ. FOLIO NO./ CLIENT ID NO.:

‰ãŠ½ã Ôã⌾ãã SERIAL NO.

Íãñ¾ãÀãò ‡ãŠãè Ôã⌾ãã No. of Shares

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ºãõŸ‡ãŠ ÖãùÊã ½ãò ¹ãÆÌãñÍã ‡ãñŠ ãäÊㆠÍãñ¾ãÀ£ããÀ‡ãŠãò/¹ãÀãñãäàã¾ããò ‚ã©ãÌãã ¹ãÆãä¦ããä¶ããä£ã¾ããò Ôãñ ‚ã¶ãìÀãñ£ã Öõ ãä‡ãŠ Ìãñ ƒÔã „¹ããäÔ©ããä¦ã ¹ãÞããê-ÔãÖ-¹ãÆÌãñÍã-¹ã¨ã ‡ãŠãñ ãäÌããä£ãÌã¦ã ÖÔ¦ããàãÀ ‡ãŠÀ‡ãñŠ ¹ãÆÔ¦ãì¦ã ‡ãŠÀòý ¹ãÆÌãñÍã-¹ã¨ã ÌããÊãã ¼ããØã Íãñ¾ãÀ£ããÀ‡ãŠãò/ ¹ãÀãñãäàã¾ããò/ ¹ãÆãä¦ããä¶ããä£ã¾ããò ‡ãŠãñ Êããõ›ã ã䪾ãã •ãã¾ãñØãã, ãä•ãÔãñ „¶Öò ºãõŸ‡ãŠ Ôã½ã㹦ã Öãñ¶ãñ ¦ã‡ãŠ ‚ã¹ã¶ãñ ¹ããÔã ÀŒã¶ãã ÞãããäÖ†ý ãä¹ãŠÀ ¼ããè ¾ããäª ‚ããÌã;ã‡ãŠ Ôã½ã¢ãã Øã¾ãã ¦ããñ ¹ãÆÌãñÍã ‡ãñŠ ºããÀñ ½ãò ãä¹ãŠÀ Ôãñ Ô㦾ãã¹ã¶ã/•ããâÞã ‡ãŠãè •ãã Ôã‡ãŠ¦ããè Öõý ãä‡ãŠÔããè ¼ããè ÖãÊã¦ã ½ãò, ºãõŸ‡ãŠ ÖãùÊã ½ãò ¹ãÆÌãñÍã ‡ãñŠ ãäÊㆠ„¹ããäÔ©ããä¦ã ¹ã¨ã ‡ãŠãè ‡ãŠãñƒÃ ªîÔãÀãè ¹ãÆãä¦ã •ããÀãè ¶ãÖãé ‡ãŠãè •ãã¾ãñØããèý

Share holders/proxy holders or representatives are requested to produce this attendance slip – cum – entry pass, duly signed, for admission to the meeting hall. The entry pass portion will be handed back to the shareholders/ proxy holders/ representatives, who should retain it till the conclusion of the meeting. The admission will, however, be subject to verification/checks, as may be deemed necessary. Under no circumstances, any duplicate attendance slip-cum-entry pass will be issued at the entrance to the meeting hall.

¹ãÍÞãÊãñŒã: ºãõŸ‡ãŠ ‡ãñŠ ªãõÀã¶ã ‡ãŠãñƒÃ „¹ãÖãÀ/„¹ãÖãÀ ‡ãã¶ã ¶ãÖãé ºããâ›ñ •ãã†úØãñý / P.S. No gifts / gift coupons will be distributed at the meeting.

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Uchit

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t. Lt

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Tel.:

022-

4033

640

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½ãÖ¦Ìã¹ãî¥ãà ÔãîÞã¶ãã IMPORTANT INFORMATION

ãäÌãÌãÀ¥ã Particulars Date

½ãîʾã ãä¶ã£ããÃãäÀ¦ã ‡ãŠÀ¶ãñ ‡ãñŠ ãäÊㆠ¹ãÆãÔãâãäØã‡ãŠ ¦ããÀãèŒã Relevant Date for fixation of price 22.02.2019

ƒÃ-Ìããñãä›âØã ‡ãŠãè ¦ããÀãèŒãò E-voting Dates 21.03.2019 to 24.03.2019

ƒÃ-Ìããñãä›âØã †•ãòÔããè E-voting Agency CDSL www.evotingindia.com

Ìããñãä›âØã ‡ãŠã ¹ããäÀ¥ãã½ã Voting Result 26.03.2019

10.15

10.15