(A Government of India Undertaking) Regd.& Head Office ...
Transcript of (A Government of India Undertaking) Regd.& Head Office ...
THE ORIENTAL INSURANCE COMPANY LIMITED (A Government of India Undertaking)
Regd.& Head Office: "Oriental House", P.B. NO. 7037
A-25/27, Asaf Ali Road, New Delhi-110002
CIN: U66010DL 1947GOI007158
Deptt; Board Sectt. 26 October 2020
Mr. Prashant Joshi Sr. Manager - Legal & Compliance SBICAP Trustee Company Limited Mistry Bhavan, 4th Floor 122, Dinshaw Wachha Road Churchgate Mumbai- 400 020
Dear Sir
Sub: Submission of Quarterly compliance for the period from 1st July 2020 to 30th September 2020 with regard to the NCO aggregating to Rs. 750
crores.
We are enclosing herewith the Quarterly compliance for the period from 1st July 2020 to 30th September 2020 with regard to the NCO issue aggregating to Rs. 750 crores.
Please acknowledge the receipt.
Yours faithfully, ,
~I--._,.; ~ ~ (Rashmi Bajpai) Company Secretary & DGM
ffl!Tel. :23279221,43659595,ffl"/Fax:23287192,23283971,23287193,23240440 ~isifll~ci'Website: www.orientalinsurance.org.in
~
Quarterly Compliances For the Period from 1st July 2020 to 30th September 2020
S. No. Trustee Requirement Our Response Annexure No
1 Updated list of the names and addresses of the Debenture List Attached
holders with respective ISIN. 1
2 A confirmation that interest/ principal due during the quarter Not Applicable
ended 30th June 2020 has been paid. If not, reasons thereof including Company's plan for payment of interest/ principal.
3 Information regarding Debenture holder's complaints/ SCORES Status attched
grievances in following format: 2
a. Complaints pending at the end of the previous quarter 0
b. Complaints received during the Quarter (give full details 0
of each complaint) c. Nature of the Complaint:
0
d. complaints resolved during the quarter 0
e. Reasons for pending/unresolved complaints Not Applicable
f. Average time taken to resolve the each complaint Not Applicable
4 A confirmation that the properties secured are adequate Not Applicable as
for discharging the due repayment for the Debentures i.e. debentures are unsecured
interest and redemption amount. 5 Updated credit rating letter (if any). Not Applicable as there is no
change in Credit Rating
6 A confirmation that the insurance policies obtained for the Not Applicable as
company's assets/property are adequate and properly debentures are unsecured
assigned in favour of Trustee. Kindly provide copy of the
same. 7 Whether there is any change in composition of Board Yes, Updated list of Board
members and management during the quarter, giving members is enclosed 3 details thereof.
8 A Certificate from the Chartered Accountant of the company The information will be
certifying that Security Cover, Debt Equity ratio and Debenture provided after the Accounts
Redemption Reserve are maintained in accordance vith the terms of ( Limited Review by
issue of Debentures and applicable laws. Auditers) of the 2nd Quarter of FY 2020-21 is placed before the Board Of Directors & adopted by the ~ ~ - J -- ' -
9 Utilisation Certificate from Statutory Auditor. The information will be provided after the Accounts ( Limited Review by Auditers) of the 2nd Quarter of FY 2020-21 is placed before the Board Of Directors & adopted by the t ' -
10 Any other reports/ confirmations required as per Debenture Trust Deeds/ Information Memorandum. .
Rashmi Bajpai
From: Sent: To: Cc: Subject: Attachments:
Rashmi Bajpai Monday, October 5, 2020 10:54 AM '[email protected]' 'Prashant Joshi'; 'Priyanka Chavan' RE: Monthly list of Debenture holders - Sept 2020 List of Debenture Holders as on 30th Sept 2020.pdf
Dear Sayali
Please find attached herewith our letter dated 05.10.2020 which is self-explanatory
Regards
· Rashmi Bajpai OGM & Company Secretary The Oriental Insurance Company Limited New Delhi
3
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~-25127, 3ml1f. 3lffi "{g, ~ R.ffi)-!10002 fu,; 1¾_660!0~194~311~007158 CIN - U66010DL 1947GOI007158
Oeptt; Board Sectt. 5 October 2020
Mr. Prashant Joshi Sr. manager - Legal & Compliance SBICAP Trustee Company Limited Apeejay House, 6th Floor 3, Dinshaw Wachha Road Churchgate Mumbai- 400 020
Dear Sir
Sub: Compliance pursuant to SEBI Circular Ref; SEBI/HO/MIRDS/DOSJ/CIR/P/2019/68 dated May 27, 2019 - Updated list of Debenture holders for the month ending 30th September 2020.
Ref: ISIN INE06GZ08015 - Security OICL 29 (OICL 8.80 % 2029 (Series I) Type-PT
Pursuant to SEBI Circular Ref; SEBI/HO/MIRDS/DOS3/CIR/P/2019/68 dated May 27, 2019, we are enclosing herewith Updated list of Debenture holders for the month ending 30th September, 2020.
Thanking you,
Yours faithfully, For The ORIENTAL INSURANCE COMPANY LIMITED
~~~'1r- (RASHMI BAJPAI)
COMPANY SECRETARY & DGM
' ~/Tel.: 23279221, 43659595, 61--H-ll52./Website: www.orientalinsurance.org.in
THE ORIENTAL INSURANCE COMPANY LIMITED - !SIN INE06GZ08015 SR-I 8.80 LOA 18MR29 FVRSlOLAC
LIST OF HOLDERS IN NSOL AS ON 30/09/2020
Sr_NO DP_ID Client_id Name/Address Holding Holding(Pledge) Bank Details PAN No.
1 IN300079 10063046 JAMIA CO - OPERATIVE BANK LIMITED 20 0 630005006000 AAAAJ2211R
2/9, 2ND FLOOR ICIC0006300
SURYA COMPLEX 110229023
SARAI JULLENA ICICI BANK
NEW DELHI B - 78, DEFENCE COLONY
110025 CATEGORY OTHER INDIAN BANKS
Phones 011 26322236 55277535 BOARD OF TRUSTEES THE DISTRICT CO-OP
2 IN300394 17523382 CENTRAL BANK EMPLOYEES PROVIDENT FUND 6 0 050122050000018 AABTB4738P
DISTRICT CO-OPERATIVE CENTRAL BANK APBL0005002
LTD CENTRAL OFFICE 534837002
PANUGANTI VARI STREET RR PETA DISTRICT CO-OP CENTRAL BANK LTD
ELURU HO BRANCH PENUGANTIVARI STREET R R PETA
534002 CATEGORY TRUSTS (T)
Phones 08812-230091 SECRET ARY EPF TRUST UP FOREST CORPORATION
3 IN300450 13007665 LUCKNOW 30 0 015104000177641 AAATE0380M
21/475 IBKL0000015
INDIRA NAGAR 226259001
LUCKNOW IDBI BANK LTD
226016 OHAN COMPLEX 15 ASHOKA MARG
CATEGORY TRUSTS (T) EMAIL [email protected]
BOARD OF TRUSTEES HINDUSTAN STEEL
4 IN300450 13718105 PROVIDENT FUND OFFICE 15 0 063104000132923 AAATB1418R
RDCl5 SAIL ADMINISTRATIVE BUILDING IBKL0000063
RANCHI 834259002
JHARKHAND IDBI BANK LIMITED
834002 715 KATARUKA HOUSE MAIN ROAD
CATEGORY TRUSTS (T)
EMAIL [email protected]
Phones 06512411088
5 IN300476 40008296 ERICSSON EMPLOYEES PROVIDENT FUND 510 0 00031'110001294 AAAAE0143R
ERICSSON FORUM HDFC0000003
DLF CYBERCITY 110240001
SECTOR 25A, GURGAON HDFC BANK LTD
HARYANA SURYA KIRAN BLOG KG MARG
5
122002
CATEGORY TRUSTS (T) EMAIL [email protected]
Phones 91 124 2560808 KUDREMUKH IRON ORE COMPANY EMPLOYEES
6 IN300476 40027370 PROVIDENT FUND TRUST 50 0 00761110000200 AAATKSS14D
II BLOCK HDFC0000076
KORAMANGALA 560240007
BANGALORE HDFC BANK LTD POST BOX 5106 SHANKARNARAYAN BLDG 25/1
560034 MG ROAD
CATEGORY TRUSTS (T)
EMAIL [email protected]
Phones 5531461 TO 5531470 POWER FINANCE CORPORATION LTD EMPLOYEES
7 IN300476 40066634 PROVIDENT FUND 56 0 00031110000163 AAATP6793K
URJANIDHI HDFC0000003
l BARAKHAMBA LANE 110240001
CONNAUGH PLACE HDFC BANK LTD
NEW DELHI SURYAKIRAN BUILDING KG MARG
110001
CATEGORY TRUSTS (T)
EMAIL [email protected]
Phones 011 23456146
8 IN300476 40102502 CONCOR EMPLOYEES CONTRIBUTORY PF TRUST 54 0 00031110000084 AAATC3824E
CONCOR ECPF TRUST CONCOR BHAWAN HDFC0000003
C 3 MATHURA ROAD OPP APOLLO 110240001
HOSPITAL HDFC BANK LTD G/4 GROUND FLOOR SURYA KIRAN BLDG 19
NEW DELHI KASTURBA GANDHI ROAD
110076
CATEGORY TRUSTS (T)
EMAIL [email protected]
9 IN300476 40139825 THE KANGRA CO OPERATIVE BANK LTD so 0 00030380000316 AAATT0361M
C/29 JANAKPURI COMMUNITY CENTRE HDFC0000003
PANKHA ROAD 110240001
JANAKPURI HDFC BANK LTD
NEW DELHI SURYA KIRAN BLDG KG MARG
110058
CATEGORY OTHER INDIAN BANKS
Phones 5515969 WAPCOS EMPLOYEES CONTRIBUTORY PROVIDENT
10 IN300476 40261580 FUND 25 0 00031110001943 AAATW0076A
STH FLOOR HDFCOOOOOD3
KAILASH BUILDING 110240001
KG MARG HDFC BANK LTD
NEW DELHI SURYAKIRAN BLDNG KG MARG
110001 CATEGORY TRUSTS (T)
EMAIL [email protected]
Phones 011 23313131 TELECOMMUNICATION CONSULTANTS INDIA
11 IN300476 40297646 LIMITED EMPLOYEES PROVIDENT FUND TRUST 5 0 00031110001987 AABTT135ll
TCIL BHAWAN HDFC0000003
GREATER KAILASH I 110240001
NEW DELHI HDFC BANK LTD
110019 SURYA KIRAN KG MARG
CATEGORY TRUSTS (T)
EMAIL [email protected]
Phones 011 26202328
12 IN300476 40304616 KEC INTERNATIONAL LTD PROVINDENT FUND 8 0 00601110000889 AAATKS483H
SPENCER BUILDING HOFC0000060
30 FORJETT STREET 400240015
NEAR BHATIA HOSPITAL HDFC BANK LTD MANEKJI WADIA BUILDING NANIK MOTWANI
TAROEO MUMBAI MAHARASHTRA MARG FORT
400036 CATEGORY TRUSTS (T)
EMAIL [email protected]
Phones 022 66406368 JK LAKSHMI CEMENT LIMITED COMPULSORY
13 IN300476 40326943 EMPLOYEES PROVIDENT FUND 7 0 00031110002038 AAATJ2880M
NEHRU HOUSE HDFC0000003
4 BAHADUR SHAH ZAFAR MARG 110240001
NEW DELHI HOFC BANK LTD
110002 G3/4 SURYA KIRAN 19 KG MARG
CATEGORY TRUSTS (T)
EMAIL [email protected]
Phones 23311112
14 IN300476 40360936 ALCATEL LUCENT STAFF PROVIDENT FUND TRUST so 0 00031110001857
AAATA3196R
PLOT NO 25 SECTOR 18 HDFC0000003
PHASE IV 110240001
ELECTRONIC CITY HDFC BANK LTD
GURGAON SURYA KIRAN KG MARG
110001
CATEGORY TRUSTS (T}
EMAIL [email protected]
Phones 35124-6455050/57
15 IN300476 40374152 BEL SCHOOL PROVIDENT FUND TRUST 2 0 00761110001461 AABT81403B
JALAHALLI POST HDFC0000076
BANGALORE 560240007
560013 HDFC BANK LTD
r-
CATEGORY TRUSTS (T} SHANKAR NARAYAN SILOING 25/1 MG ROAD
EMAIL [email protected] HAL EMPLOYEES PROVIDENT FUND TRUST
16 IN300476 40425993 KANPUR 70 001271110000078 AAATH5844B
HINDUSTAN AERONAUTICS LTD HDFC0000127
E PF TRUST 208240002
TRANSPORT AIRCRAFT DIVISION HDFC BANK LTD
PO CHAKERI KANPUR KRISHNA TOWER 15/63 CIVIL LINES
208008 CATEGORY TRUSTS (T}
EMAIL [email protected]
Phones 0512 2451749/4510758
17 IN300476 40472582 KS SR DI EMPLOYEES PROVIDENT FUND 1 0 00761110001584 AABTKlllSH
THALAGHATTAPURA HDFC0000076
BANGALORE 560240007
560062 HDFC BANK LTD POST BOX NO 5106 SHANKARNARAYAN BLDG
CATEGORY TRUSTS (T} 25/1 MG ROAD
Phones 8435221 EXT 223
18 IN300476 40826687 OPGC LTD EPF TRUST 20 0 01221110000238 AAAT00638C
7TH FLOOR HDFC0000122
FORTUNE TOWERS 751240002
CHANDRASEKHARPUR HDFC BANK LTD
BHUBANESWAR, ORISSA TRISHNA ARCADE JANPATH l
751023 CATEGORY TRUSTS (T)
EMAIL [email protected]
Phones 0674 • 2303758
19 IN300476 40857242 TSSPDCL PENSION AND GRATUITY TRUST 100 0 00211110000649 AAATA8333Q
D NO 6-1-50,APCPDCL CORPORATE OFFICE HDFC0000021
3RD FLOOR 500240002
MINT COMPOUND HDFC BANK LTD 6/1/73 GR AND 3RD FLOOR SAEED PLAZA
HYDERABAD LAKOIKAPUL
500063 CATEGORY TRUSTS (T}
EMAIL [email protected]
Phones 23531027/040 23431036
20 IN300476 41149122 C DAC EMPLOYEES PROVIDENT FUND 20 000521110000020 AAATC1239R
PUNE UNIVERSITY CAMPUS HDFC0000052
PUNE 411240005
411007 HDFC BANK LIMITED PUSH PAK 90 ANAND PARK ITI SANER ROAD
CATEGORY TRUSTS (T} AUNDH
EMAIL [email protected]
Phones 0205694012/5694000/3
8
21 IN300476 41506974 NOKIA SOLUTIONS AND NETWORKS EPF TRUST 90 0 00761110000502 AAAT57046Q
L 5,L 6, GR FLR TO 6TH FLR, MANYATA HDFC0000076
EMBASSY BUSINESS PARK, OUTER RING RD 560240007
HEBBAL, KR PURAM SECTION NAGWARA HDFC BANK LIMITED POST BOX 5106 SHANKARNARAYAN BUILDING
BANGALORE, KARNATAKA 25/1 MG ROAD
S60045 CATEGORY TRUSTS (T)
THE MISSION OF THE UNITED STATES OF AMERICA FOREIGN SERVICE NATIONAL STAFF PROVIDENT
22 IN300476 42134395 FUND so 0 00031110002711 AAATM6618E
AMERICAN EMBASSY HDFC0000003
CHANAKYA PURI 110240001
NEW DLEHI HDFC BANK LTD
110021 SURYA KIRAN KG MARG
CATEGORY TRUSTS (T)
EMAIL [email protected]
Phones 2419 8676
M.N. DASTUR AND COMPANY LTD EMPLOYEES
23 IN300476 42574239 PROVIDENT FUND (A) FOR COVERED EMPLOYEES 38 0 00141110004065 AAATM3548F
P-17, MISSION HDFC0000014
ROW EXTENSION 700240003
KOLKATA HDFC BANK LTD
700013 2/6 SA RAT BOSE ROAD CENTRAL PLAZA
• CATEGORY TRUSTS (T)
Phones 22 25-54 20-29/2 225-0500 VISAKHAPATNAM STEEL PROJECT EMPLOYEES
24 IN300476 42840656 PROVIDENT FUND TRUST 150 0 00501110000018 AAATV1593K
PAY AND PF SECTIONS HDFC0000050
BEHIND ED (WORKS) BUILDINGS 530240002
VISAKHAPATNAM STEEL PLANT HDFC BANK LTD
POTLURI CASTLE, 1ST FLOOR ABOVE RAYMOND
VISAKHAPATNAM SHOW ROOM 48-14-9, DWARAKA NAGAR
530031 CATEGORY TRUSTS (T)
EMAIL [email protected]
Phones 0891-2518490/251834 l
SOUTH BENGAL STATE TRANSPORT CORPORATION
25 IN300476 42896436 EMPLOYEES CONTRIBUTORY PROVIDENT FUND 30 0 02341110000100 AADTSOOOlN
DR.BC ROY AVENUE HDFC0001141
DURGAPUR,OIST-BURDWAN 713240202
713201 HDFC BANK LTD
A 102 AND 103 CITY CENTRE BENGAL SHRISTI
CATEGORY TRUSTS (T) COMPLEX
EMAIL [email protected]
Phones 0343-25S 7232 HAWKINS COOKERS LTD EMPLOYEES PROVIDENT
26 IN300484 11073050 FUND 2 0 447010100008556 AAATH0297A
F 101 , MAKER TOWERS UTIB0000447
CUFFE PARADE 400211039
MUMBAI AXIS BANK LTD G D SOMANI MEMORIAL SCHOOL G D SOMANI
400005 MARG, CUFFE PARADE CO LABA
CATEGORY TRUSTS (T) EMAIL [email protected]
Phones 22186607 PUNJAB NATIONAL BANK EMPLOYEES PENSION
27 IN300708 10161819 FUND 250 0 0153000209943752 AAATP3943K
PUNJAB NATIONAL BANK PUNB0015300
PF & PENSION DEPARTMENT 110024076
GROUND FLOOR B WING, PNB CORPORATE Punjab National Bank
OFFICE SECTOR-10 DWARKA NEW DELHI PNB 5 SANSAD MARG
11007S CATEGORY TRUSTS (T) EMAIL [email protected]
Phones 011-28044301
28 IN300812 10000012 LIFE INSURANCE CORPORATION OF INDIA 1820 0 000405118158 AAACL0582H
INVESTMENT DEPARTMENT ICIC0000004
6TH FLOOR, WEST WING, CENTRAL OFFICE 400229002
YOGAKSHEMA, JEEVAN BIMA MARG ICICI BANK LTD. ICICI BANK LTD., 215 FREE PRESS HOUSE FREE
MUMBAI PRESS MARG. NARIMAN POINT
400021 CATEGORY INSURANCE COMPANIES
EMAIL co _invsc@I icindia .com
Phones 66598628/66598663
29 IN300812 10000029 GENERAL INSURANCE CORPORATION OF INDIA 1000 0 001020100012982 AAACG061SN
SURAKSHA. BKI00000010
170, J. TAT A ROAD, 400013014
CHURCH GATE 8/1.NK OF INDIA CHURCHGATE BRANCH, EROS BUILDING, J.
MUMBAI TATA ROAD,
400020
CATEGORY INSURANCE COMPANIES
EMAIL inv [email protected]
Phones 22827649/22827647
30 IN300812 10000502 NATIONAL INSURANCE COMPANY LTD 350 0 00140350000366 AAACN9967E
INV DEPT HDFC0000014
\0
EVEREST HOUSE, 4 TH F LO O R, 700240003
46 C, J. N. ROAD HDFC BANK LTD
CALCUTTA 2/6 SARAT BOSE ROAD CENTRAL PLAZA
700071
CATEGORY INSURANCE COMPANIES
EMAIL [email protected]
Phones 282 2651,282 1996
31 IN300812 10000543 UNITED INDIA INSURANCE COMPANY LIMITED 500 0 00040350000860 AAACU5552C
INVESTMENT DEPARTMENT HDFC0000004
24 WHITES ROAD 600240002
ROYAPETTAH HDFC BANK LTD
CHENNAI 759, ITC CENTRE ANNA SALAI OPP. T,V.S
600014
CATEGORY INSURANCE COMPANIES
EMAIL [email protected]
Phones 28523785/3994/0161/4485
32 IN300812 10001728 THE NEW INDIA ASSURANCE COMPANY LIMITED 778 0 1787425443 AAACN4165C
NEW INDIA ASSURANCE BUILDING CBIN0280621
87, M.G.ROAD, 400016071
FORT, CENTRAL BANK OF INDIA
MUMBAI MUMBAI MAIN OFFICE
400001
CATEGORY INSURANCE COMPANIES
EMAIL [email protected]
Phones 2674617/2674622
33 IN300812 10494430 ECGC LIMITED 200 0 510101006085228 AAACE0296K
NIRMAL BLDG, 5TH FLOOR CORP0000221
241/242, BACKBAY RECLAMATION 400017017
NARIMAN POINT CORPORATION BANK UNIT 4C GROUND FLOOR, MITTAL COURT PREMISES, OPP OF VIDHAN BHAVAN BARRISTER
MUMBAI RAJINI PATEL MARG
400021
CATEGORY INSURANCE COMPANIES
EMAIL [email protected]
Phones 66590736 BOARD OF TRUSTEES FOR BOKARO STEEL
34 IN300870 10144208 EMPLOYEES PROVIDENT FUND 100 0 00140100011214 AAHFM8342G
P.F. ACCOUNT OLD ADM. BLDG., BARBOBOKARO
SAIL, BOKARO STEEL PLANT 827012002
BOKARO STEEL CITY BANK OF BARODA
BOKARO C-4, CITY CENTRE SECTOR -IV B.S.CITY
827001
CATEGORY TRUSTS (T)
Phones 06542-240795
35 IN301151 21349409 BERGER PAINTS PROVIDENT FUND (COVERED) 10 0 00141110004652 AAATB2372E
1. I
BERGER PAINTS !NOIA LTD HOFC0000014
BERGER HOUSE 700240003
129 PARK STREET HDFC BANK LTD
KOLKATA CENTRAL PLAZA 2/6, SARAT BOSE ROAD
700017 CATEGORY TRUSTS (T) EMAIL [email protected]
Phones 033 22299724/28
36 IN301151 24336264 SITARAM JINDAL FOUNDATION 206 0 00761110001660 AAATS3638N
JINDAL NAGAR HDFC0000076
TUMKUR ROAD 560240007
BANGALORE HDFC BANK LTD
560073 8/24 RICHMOUD ROAD
CATEGORY TRUSTS (T)
EMAIL [email protected]
Phones 08023717777
37 IN301151 25375858 EOAC ENGINEERING LTD PROVIDENT FUND 2 0 00041110000648 AADTS7376Q
SPIC HOUSE 88 MOUNT GUIN DY HDFC0000004
CHENNAI 600240002
600032 HDFC BANK LTD
CATEGORY TRUSTS (T) ITC BRANCH 759 ANNA SALA!
EMAIL [email protected]
Phones 044 22301941 NATIONAL INSURANCE CO LTD EMPLOYEES
38 IN301250 28504414 PROVIDENTFUND so 0 00290100004256 AAATN1712A
NATIONAL INSURANCE BUILDING BARBOINDIAE
8 INDIA EXCHANGE PLACE 700012016
7TH FLOOR BANK OF BARODA
KOLKATA INDIA EXCHANGE PLACE BRANCH
700001 CATEGORY TRUSTS (T)
Phones 22485505 NATIONAL INSURANCE COMPANY EMPLOYEES
39 IN301250 28505193 PENSION FUND so 0 2312061595 AAATN2426P
ROYAL INSURANCE BUILDING KKBK0006570
2ND FLOOR 700485024
5 NETAJI SUBHAS ROAD KOTAK MAHINDRA BANK
KOLKATA CENTRE POINT BUILDING
700001 CATEGORY TRUSTS (T)
EMAIL [email protected]
Phones 033 22482854
40 IN301321 10325561 THE KALUPUR COM.CO.BANK 140 0 01020106328 AAAAT9360R
KALUPUR BANK BHAVAN, NEAR INCOME KCCBOASROlO
TAX CIRCLE, ASHRAM ROAD, 380126008
AHMEOABAD THE KALUPUR COM.CO OP BANK LTD
l).
ASHRAM ROAD KALUPUR BANK BHAVAN
380014 NR.INCOME TAX CIRCLE,,ASHRAM ROAD
CATEGORY OTHER INDIAN BANKS
Phones 7545205, 7S46069 FACT EMPLOYEES PROVIDENT FUND
41 IN301S16 10100849 UDYOGAMANDAL 20 0 10120100155047 AAAAT2921J
FACT FDRL0001012
HEAD OFFICE 682049016
UOYOGAMANDAL THE FEDERAL BANK LTD
683501 PB NO 18 PREMIER JUNCTION KALAMASSERY
CATEGORY TRUSTS (T)
Phones 2S53S37 SHRIRAM LIFE INSURANCE CO LTD· POLICY
42 IN301524 30040417 HOLDERS FUND so 0 22205000491 AAJCS1033P
C/0 STANDARD CHARTERED BANK SCBL0036001
3RD FLOOR, 23-25 MG ROAD 400036002
FORT STANDARD CHARTERED BANK
MUMBAI 23-25, M.G. ROAD FORT
400001 CATEGORY INSURANCE COMPANIES
EMAIL [email protected]
Phones 022 673SS 888 SHRIRAM LIFE INSURANCE CO LTD POLICY
43 IN301524 30040644 HOLDERS NON PARTICIPATING so 0 22205000491 AAJCS1033P
C/0 STANDARD CHARTERED BANK SCBL0036001
3RD FLOOR, 23-2S MG ROAD 400036002
FORT STANDARD CHARTERED BANK
MUMBAI 23-2S, M.G. ROAD FORT
400001
CATEGORY INSURANCE COMPANIES
EMAIL [email protected]
Phones 022 673SS 888 ION EXCHANGE (!NOIA) LIMITEO'S PROVIDENT
44 IN301549 16240202 INSTITUTION 4 0 02401110000110 AAATI0729E
C/0 ION EXCHANGE (!NOIA) LIMITED HDFC0000240
TIECICON HOUSE DRE MOSES ROAD 400240002
MAHALAXMI HDFC BANK LTD
MUMBAI SANDOZ HOUSE BR OR ANNIE BASANT ROAD
400011
CATEGORY TRUSTS (T)
EMAIL [email protected]
Phones 022 4939S20/23/25 TRUSTEES OF COROMANDEL FERTILISERS LIMITED
45 IN301549 16995386 PROVIDENT FUND NO I 20 0 00211110000224 AABTT3483D
C/0 COROMANDEL FERTILISERS LIMITED
f3
1-2-10 SP ROAD 500240002
SECUNDERABAD HDFC BANK LTD
500003 6-1-73 GROUND FLOOR SAEED PLAZA
CATEGORY TRUSTS (T) Phones 040 7842034
BHARATIYA RESERVE BANK NOTE MUDRAN PVT
46 IN301549 17018680 LTD EMPLOYEES PROVIDENT FUND TRUST 17 0 00761110000755 AMTB2815J
PLOT NO 3 AND 4 I STAGE HDFC0000076
I PHASE BTM LAYOUT 560240007
BANNERGHATTA ROAD HDFC BANK LTD
BANGALORE MG ROAD
560029 CATEGORY TRUSTS (T)
EMAIL [email protected]
47 IN301549 17336267 BHEL EMPLOYEES PROVIDENT FUND 50 0 00091110000454 MATB2899Q
P B NO 2606 MYSORE ROAD HDFC0000009
BANGALORE 560240002
560026 HDFC BANK LTD
CATEGORY TRUSTS (T) 24/3 HDFC HOUSE NO Sl KASTURBA ROAD
EMAIL [email protected]
Phones 080 26998307 NATIONAL INSURANCE COMPANY LIMITED
48 IN301549 17351153 EMPLOYEES GRATUITY FUND 70 0 00141110001344 AAATN1717F
EVEREST HOUSE HDFC0000014
46 CJAWAHARLAL NEHRU ROAD 700240003
KOLKATA HDFC BANK LTD
700071 CENTRAL PLAZA 2/6 SARAT BOSE ROAD
CATEGORY TRUSTS (T)
Phones 288 2651/52/S4 MANAGEMENT DEVELOPMENT INSTITUTE
49 IN301549 17510814 PROVIDENT FUND TRUST 13 0 00901110000077 AABTM9786C
MEHRAULI ROAD HDFC0000003
SUKHRALI, GURGAON 110240001
( HARYANA) HDFC BANK LTD SC0-15, SECTOR -14, OLD DELHI GURGAON
122001 ROAD
CATEGORY TRUSTS (T) MN OASTUR ANO COMPANY LTD EMPLOYEES
SO IN301549 18451670 GRATUITYFUNO 10 0 00141110004394 AAATM3562F
P • 17, MISSION ROW EXTENSION HDFC0000014
KOLKATA 700240003
700013 HDFC BANK LTD
CATEGORY TRUSTS (T) 2/6, SARAT BOSE ROAD
Phones 22255420-29/22250500-09 HINDUSTAN SUGAR MILLS LIMITED PROVIDENT
51 IN301549 18S45475 FUND INSTITUTION 39 0 00881110000061 AAATT9069N
B • 10, SECTOR - 3 HDFC0000088 ,~
I
f\/'
NOIDA ( U. P.) 110240014
201301 HDFC BANK LTD
CATEGORY TRUSTS (T) G 28 AND 29 SECTOR 18
EMAIL [email protected] HUGHES COMMUNICATIONS INDIA LIMITED
S2 IN301549 18850714 EMPLOYEESPROVIDENT FUND TRUST 3 0 00031110003331 AAATH2914A
PLOT NO • l, SECTOR · 18, HDFC0000003
ELECTRONIC CITY 110240001
GURGAON HDFC BANK LTD
110016 SURYA KIRAN BLDG 19, KG MARG
CATEGORY TRUSTS (T)
Phones 91-124 · 5102500 HINDUSTAN STEEL LTD CENTRAL PURCHASE ORGANISATION SALES AND TRANSPORT CALCUTTA
53 IN301549 32742392 PROVIDENT FUND 17 0 00141110001742 AAATH5772Q
ISPAT BHAWAN HOFC0000014
40, J L NEHRU ROAD 700240003
KOLKATA HDFC BANK LTD
700071 CENTRAL PLAZZA 2/6 SARAT BOSE ROAD
CATEGORY TRUSTS (Tl
EMAIL [email protected]
Phones 03322883951
54 IN301549 54101622 BRAKES INDIA LIMITED STAFF PROVIDENT FUND 15 0 50100151843651 AAATB9216H
C/0 BRAKES INDIA PRIVATE LIMITED HDFC0000017
PADI 600240004
NEAR LUCAS TVS HDFC BANK LTD AG 21/23, 4TH AVENUE SHANTHI
CHENNAI COLONY.ANNA NAGAR
600050
CATEGORY TRUSTS (T)
EMAIL [email protected]
Phones 04426526758 SECURITIES AND EXCHANGE BOARD OF INDIA
55 IN302603 10004767 EMPLOYEES' PROVIDENT FUND 100 0 000401011017 AAETS6463M
SEBI BHAVAN ICIC0000004
PLOT NO C4-A G BLOCK 400229002
BANDRA-KURLA COMPLEX ICICI BANK LIMITED 215, FREE PRESS HOUSE NARIMAN POINT ICICI
BANDRA(EAST) MUMBAI BANK
400051
CATEGORY TRUSTS (Tl
Phones 264490000 The Provident Fund Trust For The Employees Of
56 IN302814 12722937 Indian Oil Corporation Ltd (MD) 100 0 8011917829 AAAAT99268
G 9, Indian Oil Bhavan KKBK0001345
,s,
CATEGORY
Phones
57 IN303270 10551498
CATEGORY
Phones
Sr_NO DP_ID Client_lD
l 12047200 03357956
Ali Yavar Jung Marg
Sandra East Mumbai
400051
TRUSTS (T) msvadher@i ndia noil. in
26447334 PFC SUPERANNUATION MEDICAL FUND
1 BARAKHAMBA LANE
CONNAUGHT PLACE
NEW DELHI
110001
TRUSTS (T) SHELLY_ [email protected]
01123456826
Totals····»>
THE ORIENTAL INSURANCE COMPANY LIMITED·
ISIN INE06GZ08015 SR-I 8.80 LOA 18MR29
FVRSlOLAC UST OF HOLDERS IN CDSL AS ON 30/09/2020
Name/Address
400485058 KOTAK MAHINDRA BANK LIMITED
GAYATR I APT LJ ROAD
CIPET EMPLOYEES PROVIDENT FUND TRUST
CIPET HEAD OFFICE GUINDY
CHENNAI 600032
CATEGORY OTHERS EMAIL [email protected]
Phones 944S5673S6
3
7496
0 9714767193 KKBK0004605 110485102 KOTAK MAHINDRA BANK LTD
NARAIN MANZIL GROUND FLOOR SHOP NO Gl TO GS FIRST FLOOR SHOP NO 1001 TO 1007
0
Holding Holding (Pledge) Bank Details
AACTP5599F
PAN No.
4 0 33767243539 600002072 SBIN0000956 STATE BANK OF INDIA GUINDY (GNY)
AABTC6111B
Totals-···»> 4 0
For RCMC Share Registry P Ltd
Ravinder Dua General Manager Systems
Rashmi Bajpai
From: Sent: To: Cc: Subject: Attachments:
Importance:
Ravinder Dua <[email protected]> Monday, October 5, 2020 10:31 AM Girish Anand Mohan Rashmi Bajpai RE: List of Debenture Holders - 30th September 2020 A/C OICL OICL_INE06GZ01010 xlsx; OICL_INE06GZ08015.pdf; OICL_INE06GZ08015.xlsx
High
Please be sure before clicking on Links/ Attachments to identify/avoid SPAM. Dear Sir PFA BENPOS report as on 30/09/2020.
Regards
Ravinder Dua General Manager (Systems) [email protected] www .rcmcdelhi.com
RCMC Share Registry Pvt. Ltd. B-25/1, First Floor, Okhla Industrial Area, Phase - 2 New Delhi - 110 020
CIN : U67120DL1950PTC001854
Ph : 011-26387320,26387321 Fax: 011-26387322
Ji, Please Think &. Act Green· Avoid printing paper and make your contribution by saving trees for the future
From: Girish Anand Mohan <[email protected]> Sent: 01 October 2020 10:34 To: Ravinder Dua <[email protected]> Cc: Rashmi Bajpai <[email protected]> Subject: RE: List of Debenture Holders - 30th September 2020 A/C OICL
Dear Sir
Please arrange to provide us the list of Debenture Holders as on 30.09.2020
~~I Thanks & Regards
~/ Thanks & Regards
frlmr ~ ~ / Girish Anand Mohan ~ ~/ Deputy Manager, <ifii t1Rlc11at1 / Board Sectt.
'-1
~ Jn~Qvcci ~~q'{h1 ~ R,~~:s, ~tIR ¢1llfoll , JD~Qvcci ~. ~ 25/27. -3ITTf(p ,m\t ~, ~ ~ 110002 The Oriental Insurance Company Ltd., Head Office." Oriental House". A-25/27 Asaf Ali Road, New Delh1-110002 CIN: U66010DL1947GOI007158 ~/Website: www.onentalinsurance.org.in {-im'/E-mail: [email protected] ~ /Phone: 011-43659432
DISCLAIMER: The information contained in this electronic message and any attachments to this message are intended for the exclusive use of the addressee(s) and may contain proprietary, confidential or privileged information. If you are not the intended recipient, you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately and destroy all copies of this message and any attachments. WARNING: Computer viruses can be transmitted via email. The recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email. Thank you for your cooperation. www.orientalinsurance.org.in DISCLAIMER: The information contained in this electronic message and any attachments to this message are intended for the exclusive use of the addressee(s) and may contain proprietary, confidential or privileged information. ff you are not the intended recipient, you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately and destroy all copies of this message and any attachments. WARNING: Computer viruses can be transmitted via email. The recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email. Thank you for your cooperation. www.orientalinsurance.org.in
13
Rashmi Bajpai
From: Sent: To: Cc: Subject: Attachments:
Rashmi Bajpai Thursday, October 1, 2020 1 :12 PM '[email protected]' 'Prashant Joshi'; 'Priyanka Chavan' RE: Statement of Investor grievances SBICAP-SEBI Scors Statement for Quarter ended 30th Sept 2020 as per Reg 13(3) of SEBI LODR 2015.pdf
Dear Sayali
Please find attached herewith our letter dated 01.10.2020 which is self-explanatory
Regards
Rashmi Bajpai DGM & Company Secretary The Oriental Insurance Company Limited New Delhi
...
THE ORIENTAL INSURANCE COMPANY LIMITED (A Government of India Undertaking)
Regd. & Head Office: "Oriental House" P.B. NO. 7037
A-25/27, Asaf Ali Road, New 0elhi-110002
CIN - U66010DL 1947GOI007158
Deptt; Board Sectt. 1 October 2020
Mr. Prashant Joshi Sr. Manager - Legal & Compliance SBICAP Trustee Company Limited Mistry Bhavan, 4th Floor 122, Dinshaw Wachha Road Churchgate Mumbai- 400 020
Dear Sir Sub: Submission of Statement of Investor's Complaints as per Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September 2020
We wish to inform you we have submitted our letter dated 01.10.2020 detailing the Statement of Investor's Complaints as per Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended 301h September 2020. The said letter has been uploaded on the NEAPS portal of NSE on 01.10.2020. Copy of acknowledgment is also enclosed.
Thanking you,
Yours faithfully, For The ORIENTAL INSURANCE COMPANY LIMITED
~ l"""' ~1 r (RASHMI BAJPAI)
COMPANY SECRETARY & DGM
0 i:fiB Tel · 23279221 43659595, r.-1,p::i1s2.·Webs1te·www.onental1nsuranceorg.tn
Rashmi Bajpai
From: Sent: To: Cc: Subject: Attachments:
[email protected] Thursday, October 1, 2020 12:41 PM Rashmi Bajpai Rashmi Bajpai Announcement Submitted for The Oriental Insurance Company Limited, 2020Oct151 S_Debt_Acknowledgmentpdf
Please be sure before clicking on Links/ Attachments to identify/avoid SPAM.
Dear Sir/Madam ,
Thanks for filing through NSEs Electronic Application Processing System (NEAPS). The Exchange has received the submission from The Oriental Insurance Company Limited, of Announcement on O 1-0ct-2020. (Acknowledgement attached). The Exchange will revert in case of any observations.
Regards, National Stock Exchange of Jndia Limited. Listing Compliance Direct No. 2659 8458/8235/8236
JI l
f:INSE National Stock Exchange Of India Limited
Date of 01-0ct-2020
NSE Acknowledgement
Symbol:- Debt
Name of the Company: - The Oriental Insurance Company Limited,
Submission Type:- Announcement
Short Description:- Updates
Date of Submission:- 01-0ct-2020 12:48:08
NEAPS App. No:- 2020/Oct/15/15
Disclaimer : We hereby acknowledge receipt of your submission through NEAPS. Please note that the content and information provided is pending to be verified by NSEIL.
' THE ORIENTAL INSURANCE COMPANY LIMITED
{A Government of India Undertaking)
Regd. & Head Office: "Oriental House" P.B. NO. 7037
A-25/27, Asaf Ali Road, New Delhi-110002
CIN - U66010DL 1947GOI007158
Deptt; Board Sectt. 1 October 2020
Manager Listing Compliance Department National Stock Exchange of India Limited (NSE) Exchange plaza Sandra Kurla Complex Sandra East Mumbai 400051
Dear Sir / Madam
Sub: Submission of Statement of Investor's Complaints as per Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September 2020
Ref: ISIN INE06GZ08015 - Security OICL 29 (OICL 8.80 % 2029 (Series I) Type-PT
Pursuant to Regulation 13(3) of SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith a quarterly statement of Investor's Complaints under SCORES for the quarter ended 301h September 2020, as follows.
Number of Com laints uarter 0
0 0
uarter 0
We request you to take the above on record.
Thanking you,
Yours faithfully, For The ORIENTAL INSURANCE COMPANY LIMITED
~' ~, 41~ "'-'..:., (RASHMI BAJPA) COMPANY SECRETARY & DGM
-q:;r::f, Tel. 23279221, 43659595. "1r~l..Jl52 Website: www.orientalinsurance org in
10/112020 ·: SCORES
ecuntie« and xchange oard cf m:it.:. Welcome: Mrs.R«tshmi Elajpr!!i,Compa1'.V SerrP-t;:or½? I, SC ES
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Complaints Status as on: 01/10/2020
Total Complaints Received Total Resolved Complaints Total Pending Complaints Total Complaints Withdrawn ATR/REPLY Sent and Pending With SEBI Review(s) received Direct complaint(s) received from investor New Complaints from SEBI (For Assessment) Clarification Sought By SEBI/Higher Organization Action Taken Report Received
Action Taken Report Sent Pending Complaints(Within Our Office) Pending Complaints(With Investor) Pending Complaints(With Subordinate Organisations)
Pending Complaints(With Subordinate Organisations - Atr not Received) Reminder/Clarification received from investor/SEBI Clarification sought from subordinate organisation
0
0
0
0
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NL-34-600 IRDA Periodic Disclosures
PERIODIC DISCLOSURES FORM NL-34 : Board of Directors & Key Person
Insurer: The Oriental Insurance Company Limited Date: 30th September 2020 l BOD and Key Person information
SI. No. Name of oerson Role/designation Details of change in the period 1 Mrs. S. N. Rajeswari Chairman-cum-Managing Director Appointed vide MoF notification dated 31.07.2020 and assumed charge on
03.08.2020
2 Shri Rajkiran Rai G. Director Ceased to be a Director vide MoF Notification dat-ed 03.08.2020
3 Shri CH. S.S. Mallikarjuna Rao Director Appointed as a Director vide MoF Notification dated03.08.2020
4 Shri Lalit Kumar Chandel Government Nominee Director No change 5 Ms. Anindita Sinharay Government Nominee Director No change 6 Shri Panchanan Nayak Non Official Director Ceased to be a Director on ending of term on 28.09.2020 7 Shri Aseem Chawla Non Official Director Ceased to be a Director on ending of term on 28.09.2020 8 Shri Dinesh Waghela Wholetime Director & General Manager No Change 9 Shri Atul Jerath General Manager No Change 10 Shri Ajit Kumar General Manager No change 11 Shri Anll Srivastava . General Manager No change 12 Shri Navneet Doda General Manager No change 13 Mrs. Arti Mathur . General Manager No change 14 Mrs. Geetha Santhaseelan General Manager Promoted on 27.07.2020 15 Shri R.R. Singh General Manager Promoted on 27.07.2020 16 Shri Dinesh Kumar Namdeo Chief Vigilance Officer No change
17 Shri Saket Singha I Appointed Actuary No change
NOTE:
Key Persons as defined in IROA Registration of Companies Regulations, 2000
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