Rane Holdings Limited Details of unclaimed / unpaid Dividend

Transcription

Rane Holdings Limited
Details of unclaimed / unpaid Dividend /unclaimed deposit and Interest on Deposit as on August 12, 2015
Folio Number of
Securities
SI No.
1 AB0007
Address of the
Shareholder/ Depositor
Name of the
MUKUND MADHUKAR ABHYANKAR
Address
8/183 VIJAY NAGAR SOCIETY S N MARG ANDHERI (E) MUMBAI
Country
INDIA
Nature of
Amount
State
MAHARASHTRA
District
MUMBAI
PINCode
400069
KARNATAKA
GUJARAT
GUJARAT
BANGALORE
AHMEDABAD
AHMEDABAD
560019
380015
380015
GUJARAT
AHMEDABAD
380009
MAHARASHTRA
DELHI
MADHYA PRADESH
KARNATAKA
TAMIL NADU
BIHAR
ANDHRA PRADESH
MUMBAI
CENTRAL DELHI
INDORE
BANGALORE
CHENNAI
MUNGER
HYDERABAD
400016
110005
452003
560070
600030
811302
MAHARASHTRA
MUMBAI
400099
KARNATAKA
UTTAR PRADESH
UTTAR PRADESH
TAMIL NADU
WEST BENGAL
TAMIL NADU
DELHI
MAHARASHTRA
MAHARASHTRA
KERALA
TAMIL NADU
BIHAR
GUJARAT
TAMIL NADU
DELHI
DELHI
WEST BENGAL
BANGALORE
KANPUR NAGAR
KANPUR NAGAR
CHENNAI
KOLKATA
CHENNAI
NEW DELHI
MUMBAI
MUMBAI
THIRUVANANTHAPURAM
CHENNAI
PATNA
AHMEDABAD
CHENNAI
DELHI
DELHI
KOLKATA
560022
208002
208001
600033
700016
600056
110048
400001
400058
695001
600004
800016
380009
600079
110092
110092
700027
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
NAGAPATTINAM
MUMBAI
MUMBAI
609308
400026
400014
MAHARASHTRA
WEST BENGAL
WEST BENGAL
TAMIL NADU
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
WEST BENGAL
WEST BENGAL
WEST BENGAL
TAMIL NADU
MUMBAI
KOLKATA
KOLKATA
CHENNAI
CHENNAI
CHENNAI
HYDERABAD
KOLKATA
KOLKATA
KOLKATA
CHENNAI
400015
700040
700040
600001
600017
600035
500044
700048
700053
700040
600005
TAMIL NADU
KARNATAKA
TAMIL NADU
WEST BENGAL
TAMIL NADU
CHENNAI
BANGALORE
CHENNAI
KOLKATA
CHENNAI
600017
560067
600002
700019
600008
Dividend
Due date of
transfer to
IEPF
440.00 03-APR-2016
Dividend
2
AL0055
3 AM0052
4 AM0053
5
AM0054
6
AM0060
7 AM0061
8 AM0072
9 AN0018
10 AN0047
11 AN0125
12 AN0174
13
AN0175
14
AN0187
15 AN0188
16 AN0193
17 AN0204
18 AN0218
19 AR0049
20 AR0066
21 AR0073
22 AR0076
23 AR0077
24 AR0081
25 AR0089
26 AR0091
27 AS0019
28 AS0051
29 AS0052
30 AS0061
31
BA0007
32 BA0016
33 BA0176
34
BA0199
35 BA0229
36 BA0238
37 BA0241
38 BA0249
39 BA0252
40 BA0256
41 BA0257
42 BA0261
43 BA0268
44 BA0279
45
BA0280
46 BA0281
47 BA0283
48 BA0287
49 BH0094
Amount
in (Rs.)
ALAMELU R
AMARLAL H KALRO
AMARLAL H KALRO
AMBALAL CHANDULAL MEHTA
AMIRUDDIN MOHAMEDBHAI HARARWALA
AMARJIT SINGH KALRA
AMRUT DIPCHAND SHAH
ANANTHARAMAN N
ANANTHARAMAN P S
ANIL KUMAR JAGNANY
ANEJA I J
ANGELA COUTINHO
ANJANA A
ANJOO TANDON
ANOOP MAHESHWARI
ANANTHAN N R
ANNE GEORGE
ARUN KUMAR G
ARCHANA MITTAL
ARUN JATHAR
ARUNA SURENDRARAY VORA
ARUNACHALAM K
ARAMUTHAN S
ARVIND KUMAR DARUKA
ARWINDRAI DOLATRAI JHALA
ASHOK KUMAR JAIN
ASHOK AGARWAL
ASHOK AGARWAL
ASHOK KUMAR VIJAY
BALASUBRAMANIAM M
NANABHOY BAMBOAT N
BAGCHI R R
BABULAL AGARWAL
BABULAL GORDHANDAS SAMPAT
BADARI NARAYANA P
BALARAJ HOSMUTT
BALASUBRAMANIAM M
BALENDRA BABU P
BANASHREE MAITY
BABITA GHOSH
BALASUBRAMANIAN A
BALASUBRAMANIAN K R
BALBIR SINGH DUA KARTA HUF
BANK OF AMERICA N T AND S A
BANWARILAL KHANDELIA
SURESH KUMAR BHAIYA
SEETHA NO 22 MAHANATH LAYOUT BULL TEMPLE ROAD CROSS BANGALORE 560019
INDIA
INDIAN INSTITUTE OF MANAGEMENT AHMEDABAD 380015
INDIA
INDIA
22 BANK OF INDIA STAFF CO OP HOUSING SOCIETY SCHEME NO 2 NAVRANGPURA
AHMEDABAD 380009
INDIA
AL-BAHR CO-OP HOUSING SOCIETY FLAT NO 301 170-E VEER SAVARKAR MARG, MAHIM
MUMBAI 400016
INDIA
222 PARSAD NAGAR (M I G) KAROL BAGH NEW DELHI 110005
INDIA
NO- 24/3 SNEHLATAGANJ SNEHLATAGANJ INDORE 452003
INDIA
282/C, 38TH CROSS JAYANAGAR 8TH BLOCK BANGALORE
INDIA
12 EAST CLUB ROAD SHENOY NAGAR CHENNAI 600030
INDIA
GHANSHYAMDAS GIRDHARILAL POST - BARHIYA DIST -LAKHISARAI BIHAR 811302
INDIA
B-1 BHAGYANAGAR COMPLEX RTC 'X' ROAD HYDERABAD 500001
INDIA
A/402 ANAMAYA CO-OP HSG SOC 4TH FLOOR SAWANT ROAD CHAKALA ANDHERI
(EAST) MUMBAI 400099
INDIA
PHENOLITE ELECTROHEAT PVT LTD NO.10,I DIVISION YESWANTHPUR BANGALORE
560022
INDIA
C/O MR UDAI TANDON NO 7/126 SWAROOP NAGAR KANPUR 208002
INDIA
FAMOUS TRADING CO 73/24 COLLECTOR GANJ KANPUR 208001
INDIA
5 SHYAMALA VADANA ST WEST MAMBALAM CHENNAI 600033
INDIA
FLAT NO 6 33/2A WELLESLEY ST KOLKATA 700016
INDIA
320, TRUNK ROAD POONAMALLEE CHENNAI 600056
INDIA
D 30 GREATER KAILASH ENCLAVE PART II NEW DELHI 110048
INDIA
G P O BOX 756 SADANA RAJAN HOUSE 221 D N ROAD MUMBAI 400001
INDIA
NO 30 GANGA NIWAS AZAD STREET S V ROAD,ANDHERI WEST MUMBAI 400058
INDIA
S T C THIRUVADINATHA PILLAI & BROS CHALAI TRIVANDRUM 695001
INDIA
38 LUZ AVENUE MYLAPORE CHENNAI 600004
INDIA
DARUKA RESIDENCE 8-A RAJENDRA NAGAR PATNA 800016
INDIA
C/O J S VARMA 16 AVANI FLATS, NR JARIWALA PARK OPP COMMERCE COLLEGE, NAVRANINDIA
C/O. MAHAVEER VELVET 467 MINT STREET CHENNAI CHENNAI
INDIA
C-78 SURAJMAL VIHAR NEW DELHI 110092
INDIA
C 78 SURAJMAL VIHAR NEW DELHI 110092
INDIA
SATYAM TOWERS FLAT NO 6 A/2 3 ALIPORE ROAD KOLKATA 700027
INDIA
C/O S MINAKSHISUNDARAM NALLADAI (VIA) SANKARAN PANDAL TANJORE DIST
609308
INDIA
RATAN MANSION FORJETT STREET CUMBALLA HILL MUMBAI
INDIA
708, PARSI COLONY 4TH ROAD DADAR MUMBAI 400014
INDIA
C/O HIMALAYA FINANCE & INVESTMENT CO UNIT NO 12 RAJIV INDUSTRIAL ESTATE T J
ROAD, SEWRI MUMBAI
INDIA
166, REGENT COLONY CALCUTTA 700040
INDIA
INDIA
NO 53 GOVINDAPPA NAIK STREET CHENNAI 600001
INDIA
24 MOOSA STREET T NAGAR CHENNAI 600017
INDIA
NO.3 6TH STREET NANDANAM EXTN NANDANAM CHENNAI 600035
INDIA
2-2-1130/26/11/4 PRASANTH NAGAR NEW NALLAKUNTA HYDERABAD 500044
INDIA
FLAT 8 93, CANAL STREET SREEBHUMI KOLKATA 700048
INDIA
"KANISHKA" NO 20/2/A SAHAPUR COLONY NEW ALIPORE KOLKATA 700053
INDIA
INDIA
43 BIG STREET TRIPLICANE CHENNAI 600005
INDIA
FLAT NO 11 RAMS APARTMENTS OLD NO 19\NEW NO 2 JAGADEESWARAN STREET T
NAGAR CHENNAI 600017
INDIA
COTTAGE D-1 BRINDAVAN KADUGODI P O BANGALORE 560067
INDIA
A/C NO 14633 NO 748 ANNA SALAI CHENNAI 600002
INDIA
66/4 BONDAL ROAD KOLKATA 700019
INDIA
NO.74, MARSHALLS ROAD, EGMORE CHENNAI
INDIA
Dividend
Dividend
Dividend
448.00 03-APR-2016
148.00 03-APR-2016
300.00 03-APR-2016
148.00 03-APR-2016
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
148.00
88.00
448.00
96.00
496.00
4.00
60.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
12.00 03-APR-2016
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
12.00
60.00
120.00
24.00
200.00
200.00
60.00
28.00
148.00
1200.00
8.00
4.00
1008.00
4.00
4.00
12.00
12.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
5168.00 03-APR-2016
32.00 03-APR-2016
200.00 03-APR-2016
400.00
1352.00
300.00
12.00
300.00
3000.00
12.00
12.00
4.00
68.00
292.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
88.00
448.00
9856.00
44.00
4.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
SI No.
50
51
52
53
54
Folio Number of
Securities
BH0111
BH0162
BH0166
BH0170
BH0178
55 BH0194
56
BH0201
57
BH0202
58
BI0040
59
BI0042
60
BO0007
61 BR0012
62
BR0013
63
BR0014
64 BR0017
65
BR0019
Address of the
Name of the
BHAWARLAL P
BHANWAR LAL SETHIYA
BHARAT KUMAR JAIN
BHARATI DEVI V
Address
C/O ARVIND PEN HOUSE 23/4 REDDY RAMAN STREET CHENNAI 600079
15 VAIGUNDA VATHIYAR STREET SOWCRPET CHENNAI 600079
NO:152 MINT STREET CHENNAI 600079
C/O MR V M K SASTRY C-12, 3rd LOOP ROAD I I T CAMPUS CHENNAI 600036
Country
Nature of
Amount
INDIA
INDIA
INDIA
INDIA
State
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
District
CHENNAI
CHENNAI
CHENNAI
CHENNAI
PINCode
600079
600079
600079
600036
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400006
400022
INDIA
MAHARASHTRA
MUMBAI
400006
INDIA
GUJARAT
VADODARA
INDIA
WEST BENGAL
KOLKATA
700032
INDIA
WEST BENGAL
HOWRAH
711102
500028
700007
BINOD DALMIA
PANCHSHILA 3RD FLOOR 82/84 WALKESHWAR NEAR WHITE HOUSE MUMBAI 400006
D-3 BASANT COURT OPP SION RAILWAY STATION MUMBAI 400022
PANCHSHILA 3RD FLOOR NO 82/84 WALKESHWAR NEAR WHITE HOUSE MUMBAI
400006
C/O M K PATEL VILLAGE BHARTHALI VIA MIYAGAM TK KARJAN,BARODA DT BHARATHALI
390001
39/2/5 P G H SHAH ROAD 1ST FLOOR, NEAR KALI SHAH ROAD JADAVPUR KOLKATA
700032
VIVEK VIHARPHASE IV BLOCK-1, FLAT NO.3A 493/C/A G T ROAD SOUTH(ENTRANCE
FORESHOE ROAD HOWRAH 711102
BOMMU PRAVEEN
BRIJ MOHAN DHANUKA
10-4-771/10/1A SRIRAM NAGAR COLONY MASAB TANK AREA HYDERABAD 500028
29 SHIV THAKUR LANE KOLKATA 700007
INDIA
INDIA
ANDHRA PRADESH
WEST BENGAL
HYDERABAD
KOLKATA
BRIJ NANDAN GUPTA
C/O MR YOGESH GOYAL MARKTPLATZ -9,D-6231 SCHWALBACH/TS WEST GERMANY
NO 4 RAMS GARDEN 111 MUTHALAMMAN KOIL STREET WEST MAMBALAM CHENNAI
600033
24 SHIVTHAKUR LANE KOLKATA 700007
4,RAMS GARDEN 111 MUTHALAMMAN KOIL STREET WEST MAMBALAM CHENNAI
600033
GERMANY
NA
NA
INDIA
INDIA
TAMIL NADU
WEST BENGAL
CHENNAI
KOLKATA
600033
700007
INDIA
TAMIL NADU
CHENNAI
600033
BHOGILAL BHAIDAS DALAL
BHATIA INDUR MOHANLAL
BHOGILAL R PATEL
BIJOY KUMAR AGARWALLA
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
4.00
12.00
12.00
300.00
Due date of
transfer to
IEPF
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
300.00 03-APR-2016
200.00 03-APR-2016
448.00 03-APR-2016
Dividend
448.00 03-APR-2016
Dividend
8.00 03-APR-2016
Dividend
4.00 03-APR-2016
Dividend
BRINDA N
BRIJ MOHAN DHANUKA
BRINDA N
Dividend
Dividend
300.00 03-APR-2016
12.00 03-APR-2016
180.00 03-APR-2016
Dividend
Dividend
Dividend
300.00 03-APR-2016
4.00 03-APR-2016
224.00 03-APR-2016
SI No.
Folio Number of
Securities
66 BU0003
67 BU0004
68
CA0006
69 CA0007
70 CH0002
71 CH0182
72 CH0242
73 CH0248
74
CH0252
75 CH0267
76
CH0272
77
CH0275
78 CH0299
79
CI0009
80
CY0092
81 CY0103
82
83
84
85
86
87
CY0111
CY0114
CY0115
CY0117
CY0127
DA0045
88 DA0081
89
DA0086
90 DA0088
91 DE0022
92 DE0078
93
DE0091
94
DE0093
95 DE0094
96
DE0101
97
DE0102
98
DE0107
99 DE0108
100 DH0031
101 DH0033
102 DH0040
103 DH0048
104 DH0049
105 DH0058
106
DI0056
Address of the
Name of the
BURJOR JEHANGIR DAVAR
CANARA BANK
CANARA BANK
CHIKTE D R
CHANDRA BAI
CHAND KUMAR
CHANDRA MOHAN TIWARI
CHANDRAKANTA SEVANTILAL PATANI
CHHABILDAS OCHHAVLAL SHETH
Address
HIRA VILLA NO 5-B PALI ROAD, BANDRA MUMBAI 400050
HIRAVILLA NO 5-B PALI ROAD BANDRA MUMBAI 400050
KAMARAJ MEMORIAL BUILDING NO 574 ANNA SALAI TEYNAMPET CHENNAI 600006
ADVANCE SECTION NO 2 BRABOURNE ROAD KOLKATA 700001
PADMARAJ, 43/26 NAVSAHYADRI SOCIETY KALPATARU PATH PUNE
NO.71, RAMASWAMY STREET MANNADY CHENNAI 600001
692 KUNDE WALAN AJMERI GATE DELHI 110006
H NO:20-2-66 OLD KABUTAR KHANA HYDERABAD 500264
MANOBEENA CO-OP HSG SOC LTD FLAT NO 9, S NO 210/1A C D BARFIWALA MARG,
ANDHERI WEST MUMBAI 400058
JYOTI TRADING COMPANY 49/51 SUTAR CHAWL, 1st FLOOR MUMBAI 400002
Country
Nature of
Amount
INDIA
INDIA
State
MAHARASHTRA
MAHARASHTRA
District
MUMBAI
MUMBAI
PINCode
400050
400050
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
WEST BENGAL
MAHARASHTRA
TAMIL NADU
DELHI
ANDHRA PRADESH
CHENNAI
KOLKATA
PUNE
CHENNAI
CENTRAL DELHI
HYDERABAD
600006
700001
411052
600001
110006
500264
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400058
400002
CITIBANK N A
MOTORS AND INVESTORS LTD
A-1 SHOREHAM APARTMENTS NO.38,5TH AVENUE BESANT NAGAR CHENNAI 600090
KRISHNA FINANCE 4/B SHALIN BUILDING NR NEHRU BRIDGE CORNER, ASHRAM ROAD
AHMEDABAD 380009
206 SHIV MAHAL FLAT NO 32 4TH FLOOR SION EAST MUMBAI 400022
MR A M BHATKAL B COM F C A C/O CITISERVICE CITI BANK N A SHANKAR BHAVAN
GROUND FLOOR MUMBAI 400021
MR A M BHATKAL B COM F C A C/O CITISERVICE CITI BANK N A SHANKAR BHAVAN,
NARIMAN POINT MUMBAI
' DEVI KRIPA ' 275 B, R K MUTT ROAD LUZ, MYLAPORE CHENNAI
PUNJAB NATIONAL BANK
KODAIKANAL INVESTMENTS PVT LTD
KOMAF FINANCIAL SERVICES LTD
MPR SECURITIES PVT LTD
SOUTH INDIA INVESTANDFINANCIAL CONS
B O CATHEDRAL ASSETS RECOVERY CELL A/C SIGA COMPUTERS TECHNOLOGY(P) LTD
SHAKTHI TOWERS II FLOOR 766 ANNA SALAI CHENNAI 600002
DEVI KRIPA 275/B R K MUTT ROAD LUZ, MYLAPORE CHENNAI 600004
C/O HONGKONGBANK (AGENCY) PVT LTD 30 RAJAJI SALAI CHENNAI 600001
1-A RAJAN STREET T NAGAR CHENNAI 600017
DEVI KRIPA 275-B R K MUTT ROAD LUZ MYLAPORE CHENNAI 600004
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
600002
600004
600001
600017
600004
SUDHA DALMIA
DAMODAR LAL AGARWAL
VIVEK VIHAR PHASE 4, BLOCK 1,FLAT 3A 493/C/A G T ROAD SOUTH HOWRAH 711102
RADHEY SHYAM BABULAL SARAF 155, KISHAN POLE BAZAR JAIPUR 302003
INDIA
INDIA
WEST BENGAL
RAJASTHAN
HOWRAH
JAIPUR
711102
302003
DAHYABHAI BHAGWAN BHAI PATEL
DALI CHAND
KAMALA DEVI
DEEPAK KUMAR P
E/33-34, TARUNNAGAR GURUKUL ROAD NEAR SUBHASH CHOWK AHMEDABAD 380052
TEGRAJ- VALLAJI 12 KASI CHETTI STREET LANE CHENNAI 600079
18/6 DOVER LANE KOLKATA
97 PERAMBUR BARRACKS ROAD 1ST FLOOR DOVTON CHENNAI 600007
HALISAHAR STATION ROAD PO NABANAGAR DIST NORTH 24 PARGANAS NABANAGAR
743136
INDIA
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
WEST BENGAL
TAMIL NADU
AHMEDABAD
CHENNAI
380052
600079
700029
600007
INDIA
WEST BENGAL
NORTH PARGANAS
743136
INDIA
INDIA
GUJARAT
UTTAR PRADESH
AHMEDABAD
LUCKNOW
380006
226001
INDIA
ANDHRA PRADESH
HYDERABAD
500036
CHITRA N
CHOKSI YOGESH SARABHAI
CHIMANLAL VARDHAMAN SHAH
CITI BANK N A
DEBASIS ROY
INDIA
TAMIL NADU
CHENNAI
600028
INDIA
INDIA
GUJARAT
MAHARASHTRA
AHMEDABAD
MUMBAI
380009
400022
INDIA
MAHARASHTRA
MUMBAI
400021
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400021
600004
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
72.00 03-APR-2016
148.00 03-APR-2016
300.00
200.00
200.00
4.00
12.00
4.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
300.00 03-APR-2016
148.00 03-APR-2016
4.00 03-APR-2016
Dividend
Dividend
Dividend
148.00 03-APR-2016
248.00 03-APR-2016
600.00 03-APR-2016
Dividend
CHENNAI
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
800.00 03-APR-2016
200.00 03-APR-2016
7232.00
192.00
600.00
600.00
20.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
4.00 03-APR-2016
60.00 03-APR-2016
224.00
4.00
1800.00
4.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
12.00 03-APR-2016
Dividend
INDIA
KARNATAKA
BANGALORE
560002
DESAI RASHMI ARVIND
DEV INDAR LALL
DHARMA RAJU G
DHEIVANAI S
DHANESH HARGOVANDAS SHROFF
DHEIVANAI S
DHIRAJLAL DALICHAND MEHTA
65, PRITAM NAGAR, ELLIS BRIDGE NEAR GUJARAT COLLEGE AHMEDABAD 380006
AGARWAL BUILDING MAQBARA ROAD HAZRAT GANJ LUCKNOW 226001
DEVTA AMARNATH & CO PLOT NO 113/B SRI KRUPA MARKET MALAKPET HYDERABAD
500036
C/O DEVENDRA MEHTA & ASSOCIATES SHANTI COMPLEX 894/895 NAGARTHPET
BANGALORE 560002
THE SAIFY TIN FACTORY DHUN BUILDING, 1ST FLOOR 23/25 GHOGHA STREET MUMBAI
400001
H 19 GREEN PARK EXTENSION NEW DELHI 110016
NO 8, 3RD STREET SEETHA RAM NAGAR CHENNAI
NO 5 NAINIAPPAN STREET MANDAVELI CHENNAI
SHEFALI NO 1 FLAT 5 PHEROZ SHAH ROAD WEST SANTA CRUZ MUMBAI 400054
5 NAINIAPPA STREET MANDAVELI CHENNAI 600028
BLOCK NO 12 'RATAN' PROF MANEK RAOJI ROAD BARODA 390001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
TAMIL NADU
TAMIL NADU
MAHARASHTRA
TAMIL NADU
GUJARAT
GUJARAT
MUMBAI
NEW DELHI
TIRUVALLUR
CHENNAI
MUMBAI
CHENNAI
VADODARA
VADODARA
400001
110016
600051
600028
400054
600028
DINESH TRIBHUVAN GANDHY
12 ARADHANA R K PALKAR SOCIETY OFF:TURNER ROAD,BANDRA MUMBAI 400050
INDIA
MAHARASHTRA
MUMBAI
400050
DEEPA HARISH PATEL
DEEPAK AGARWAL
DEVATA AMARNATH
DEVENDRA MEHTA
Dividend
Dividend
120.00 03-APR-2016
60.00 03-APR-2016
12.00 03-APR-2016
Dividend
12.00 03-APR-2016
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
224.00
8.00
200.00
200.00
300.00
148.00
300.00
448.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
452.00 03-APR-2016
SI No.
107
108
109
110
111
112
Folio Number of
Securities
DO0009
DU0013
DU0036
EL0004
ES0001
FE0003
113 GA0189
114
GA0191
115 GA0194
116 GA0196
117 GA0202
118 GE0024
119
GI0016
120 GI0032
121 GO0072
122 GO0085
123 GO0105
124 GO0108
125
GO0109
126 GO0115
127
GR0001
128 GU0046
129 GU0047
130
GY0002
131 HA0047
132 HA0066
133 HA0068
134
HA0082
135 HA0086
136 HA0089
137
HA0090
Address of the
Name of the
VISALAM DORAI
SHRIKANT BHIKAJI DUKHANDE
DURAISWAMI SRINIVASAN
ELA ASHVIN DESAI
ESCORTS SECURITIES LIMITED
FELIX J A
GAJWANTI A KHATANG
GANESH BAALAN
GANESH SHANKAR VAIDYA
GAURAV KUMAR M
GAYTRI DEVI JHUNJHUNWALA
GEETA JAYAKUMAR
GIRDHARILAL KHANDELWAL
GIRRAJ KISHORE DAGA
GOMATHISUNDARAM
GOPALAKRISHNA Y
GOWRI SIVARAMAN
GOPALAKRISHNA Y
GOPALAKRISHNAN K
GOPALAKRISHNA Y
GREENLAND FINANCE LTD
SANJEEV GUPTA
GUJRAL K S
GYAN PRAKASH MISRA
HANSRAJ KOTHARI K
HAMEED HUSSAIN SALEH
HANSRAJ KOTHARI K
HARJIT KAURRATRA
HAMENDRA CHAMPAKLAL GAGLANI
HANSABEN VASANTLAL SHAH
Address
10/110 SHAKUNTAL SION WEST MUMBAI
SAPHALYA SAI HILL TEMBIPADA ROAD BHANDUP MUMBAI 400078
NO 9 GOVINDEN STREET T NAGAR CHENNAI 600017
2 KAILAS BHAVAN PRABHAT COLONY SANTAIPUR EAST MUMBAI 400055
N-1 B M C HOUSE 4TH FLOOR CONNAUGHT CIRCUS NEW DELHI 110001
35, GALAXY APARTMENTS, 42, PERUMAL KOVIL STREET, KOTTUR CHENNAI 600085
NO 24 REVAHIER STREET CHENNAI 600003
FLAT NO 2-C,BALAJI'S VENKADATHRI APTS 11/1 VENKATRAMAN STREET T NAGAR
CHENNAI 600017
197 RADHA BHUVAN PIPE ROAD KURLA (W) MUMBAI 400070
D-5/5 KRISHAN NAGAR NEW DELHI 110032
C/O SHREE MAHALAKSHMI TEXTILES 49/1,COTTON STREET KOLKATA 700007
2A SAGAR SANGEET 58 SHAHID BHAGAT SINGH ROAD COLABA MUMBAI
UMED BHAVAN NEW NO.9/OLD NO.4 MARIMUTHU STREET CORNATION NAGAR,
KORUKKUPET CHENNAI 600021
P-112, C I T ROAD SCHEME NO VI-M PHOOLBAGAN KOLKATA 700054
NO.64 NYNIAPPA MAISTRY STREET I FLOOR PARK TOWN CHENNAI
150, GOVINDAPPA NAICKEN STREET CHENNAI 600001
NEW NO-19 COLLEGE WEST ROAD ARUMBAKKAM CHENNAI 600106
NO 150 G N STREET CHENNAI 600001
C/O DATA SCAN PRIVATE LIMITED NO 3 DURGABHAI DESHMUKH ROAD CHENNAI
600028
150 G N STREET CHENNAI 600001
C/O K SRIVAS & CO 30 IV B BLOCK BHARANI COMPLEX MINISTER ROAD SECUNDERABAD
HOUSE NO.3099 SECTOR-35-D CHANDIGARH 160022
E-16, GREATER KAILASH II NEW DELHI
BLOCK C128 I FLOOR FLAT 3 JAHIND CO-OP HSG SOCIETY LTD VALIPUR ROAD KALVAN
421301
13, AMMIAPPA MUDALI LANE ROYAPETTAH CHENNAI 600014
HOUSE 429 BANIYAS P O BOX 11105 ABU DHABI U A E ABUDHABI
13 AMMIAPPA MUDALI LANE ROYAPETTAH CHENNAI 600014
C/O MR S S RATRA (UNESCAST) POST BOX NO 24484, SAFAT SAFAT 13105, KUWAIT
PRERNA CAMALANE HANSOTI ROAD GHATKOPAR WEST MUMBAI 400086
SHAH BROTHERS 7/4940, NEAR SUBRAS HOTEL STATION ROAD SURAT 395003
C/O SHAH BROS, OPP JAINANAND PRINTING ABOVE NAYANIKA EYE HOSIPITAL NEAR
JILLA PANCHAYAT OFFICE, DARIAMAHAL SURAT 395003
Country
Nature of
Amount
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
DELHI
District
MUMBAI
CHENNAI
MUMBAI
CENTRAL DELHI
PINCode
400022
400078
600017
400055
110001
INDIA
INDIA
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
600085
600003
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
DELHI
WEST BENGAL
MAHARASHTRA
CHENNAI
MUMBAI
DELHI
KOLKATA
MUMBAI
600017
400070
110032
700007
400005
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
KOLKATA
CHENNAI
CHENNAI
CHENNAI
CHENNAI
700079
700054
600003
600001
600106
600001
INDIA
INDIA
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
600028
600001
INDIA
INDIA
INDIA
ANDHRA PRADESH
CHANDIGARH
DELHI
HYDERABAD
CHANDIGARH
SOUTH DELHI
500003
160022
110048
INDIA
INDIA
UNITED ARAB EMIRATES
INDIA
MAHARASHTRA
TAMIL NADU
NA
TAMIL NADU
THANE
CHENNAI
NA
CHENNAI
421301
600014
KUWAIT
INDIA
INDIA
NA
MAHARASHTRA
GUJARAT
NA
MUMBAI
SURAT
400086
395003
INDIA
GUJARAT
SURAT
395003
600014
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
600.00
896.00
448.00
60.00
1600.00
Due date of
transfer to
IEPF
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
300.00 03-APR-2016
4.00 03-APR-2016
224.00
600.00
600.00
4.00
200.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
4.00
4.00
4.00
4.00
96.00
12.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
600.00 03-APR-2016
4.00 03-APR-2016
3200.00 03-APR-2016
8.00 03-APR-2016
400.00 03-APR-2016
12.00
4.00
60.00
12.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
60.00 03-APR-2016
448.00 03-APR-2016
224.00 03-APR-2016
224.00 03-APR-2016
SI No.
Folio Number of
Securities
138 HA0091
139 HA0092
140
HA0098
141
HA0104
142 HE0058
143
HE0062
144
HI0025
145 HI0028
146 HO0007
147 HO0011
148
HU0007
149 HU0008
150 IC0002
151 IN0041
152 IN0042
153 IN0043
154 IN0044
155
IN0048
156 IN0054
157 IY0012
158 JA0149
159
JA0241
160
JA0282
161 JA0283
162 JA0297
163
JA0298
164 JA0305
165 JA0312
166 JA0322
167
JA0326
168 JE0011
169 JH0002
170 JI0020
171 JI0021
172 JO0028
173
JO0030
174
JY0010
175 KA0040
176 KA0293
177 KA0342
178 KA0364
179 KA0366
180 KA0379
181 KA0381
Name of the
Address of the
JOSEPH EMMANUEL ROZARIO
Address
17 B BAZAR MARG RAJINDER NAGAR NEW DELHI 110060
C/O M/S H CHATURBHUJ CHINAI BLDG 79 Y M ROAD 1ST FLOOR MANDVI MUMBAI
400003
A/707-708 POONAM APARTMENTS SHIVSAGAR ESTATE, DR A B ROAD, WORLI MUMBAI
400018
C/O RASIKLAL & BROS 113 B MANOHAR DAS CHOWK KOLKATA 700007
MISTRY APARTMENTS A FLAT NO 504 5TH FLOOR OFF PARSI PANCHAYAT ROAD
WESTERN EXPRESS HIGHWAY ANDHERI EAST MUMBAI 400069
MEHTA & AJMEERA 8/1 LALBAZAR STREET GROUND FLOOR ROOM NO 5 KOLKATA
700001
KIRTI KUNJ NO 42 LAMINGTON ROAD MUMBAI 400008
MISTRY HOUSE, II FLOOR 635 GIRGAUM ROAD MUMBAI 400002
COMMON WEALTH NARIMAN POINT MUMBAI 400020
13, "GOKULKUNJ" II FLOOR PLOT NO 717, FIRST ROAD, KHAR C D MARG MUMBAI
400052
15-109, ARYA SAMAJ ROAD SANNYSIGUDDE MANGALORE 575003
100/1 NARASIMHA RAJA ROAD OPP. TOWN HALL BANGALORE
FLAT A , SOUTH PATEL NAGAR MARKET NEW DELHI 110008
FLAT "A" SOUTH PATEL NAGAR MARKET NEW DELHI 110008
FLAT 'A' SOUTH PATEL NAGAR MARKET DELHI 110008
H-1/3, KRISHNA PURAM G T ROAD KANPUR 208007
W/O R NANDA KUMAR CHIEF EXECUTIVE THE ANDHRA SUGARS LTD, W G DIST TADUVAI
534447
RACHAL MAHAL 9 SHAUKAR SHET ROAD POONA-2 POONA 411002
7 16TH CROSS ROAD NEW COLONY CHROMEPET CHENNAI
NO 71 RAMASWAMY STREET MANNADY CHENNAI 600001
C/O M M SYNDICATE 12 GODOWN STREET (2ND FLOOR) BACKSIDE OF MOOLCHAND
MARKET CHENNAI 600001
C/O M/S PATWARI PHARMA 7-1-34/20 APOORVA APARTMENTS,BANDIMET
SECUNDERABAD 500003
100/171 RAM BAGH KANPUR 208012
NO 21 THOLSINGAM STREET SOWCARPET CHENNAI 600079
FLAT NO.G-1 'SURYA ABODE' FLATS 6-2-101/4/1 NEW BHOIGUDA SECUNDERABAD
500003
1/15 GANDHI BUILDING AKURLY ROAD KANDIVALI EAST MUMBAI 400101
156,L K MARKET,III FLOOR SHAKH MEMON STREET MUMBAI 400002
HIGHWAY VIEW CO-OP HSG SOCIETY FLAT NO A-6/19 WESTERN EXP
HIGHWAY,KURARVIL,MALAD WEST MUMBAI 400097
NO 11, VALLIAMMAL ROAD VEPERY CHENNAI 600007
FLAT NO 15 4TH FLOOR INDIA HOUSE NO 3 KEMP'S CORNER MUMBAI 400026
D-134B STREET NO.6, FIRST FLOOR LAXMI NAGAR DELHI 110092
D-134B STREET NO.6 FIRST FLOOR, LAKSHMI NAGAR DELHI 110092
31/6 LOYOLA LAYOUT VICTORIA ROAD BANGALORE 560047
NO D 51 RESERVE BANK QUARTERS NORTH AVENUE, SANTACRUZ WEST MUMBAI
400054
JYANTILAL RASIKLAL SHAH
KANTHIMATHINATHAN C
KAUSHAL U JOSHI
KAJA NARASIMHA RAO
KANNAN M
KANNAPPAN R
KANTILAL MADHAVBHAI PATEL
KARTAR KAUR
24, KANA SADAN, KOPAR ROAD 3RD FLOOR DOMBIVILI(W), THANE DOMBIVILI 400001
22, (OUT HOUSE) 7th CROSS STREET WEST SHENOY NAGAR CHENNAI
S/3 HARIVANDAN FLATS PLOT NO 211 SECTOR 20 GANDHINAGAR
A-24, USHODAYA APTS, UPPARAGUDA, MOULA ALI HYDERABAD 500040
BLOCK H DOOR NO 6 55TH STREET ASHOK NAGAR CHENNAI 600083
NO 12 JAWAHAR HIGH ROAD RAMANA NAGAR PERAMBUR CHENNAI 600011
10 MOTILAL PARK NAVRANGPURA AHMEDABAD 380009
JOLLY VILLA 8-2-676/2, ROAD NO 12 BANJARA HILLS HYDERABAD 500034
HANSRAJ KOTHARI K
HANSRAJ NAYAR
HARIKRISHAN CHATURBHUJ
HARSHA ROHIT NANAVATY
HEMAL SHAH
HEMLATA HARSHADKUMAR SAMPAT
HIMANSHU AJMERA
HIRABAI PURSHOTTAMDAS MEHTA
HOMAI DADABHOY PALKHIWALLA
HORMAZ ERACH MEHTA
HUGH M RODRICS
HUGH S N FARIAS
ICICI BANK LTD
INDER VIR PURI
INDER VIR PURI
INDER VIR PURI
INDERJEET CHABRA
INDIRANI NANDAKUMAR
INDIRAKANT BALWANT MAHAJAN
VENKATESWARA IYER DECEASED M N
JAWARI LAL P
JAIPRAKASH CHANDAK
JAI PRAKASH AGARWAL
JAILAL PAMNANI
JAYANTHILAL P
JAYARAJ G
JAGDISH M GANDHI
JASBIR KAUR KALRA
JAYANTILAL F SHAH
JAYMALA A UCHIL
JEYAKUMAR M A
NITIN PRAVINCHAND JHAVERI
JITENDRA NIGAM
JITENDRA NIGAM
JOHN SOARES
Country
Nature of
Amount
INDIA
INDIA
State
TAMIL NADU
DELHI
District
CHENNAI
CENTRAL DELHI
PINCode
600014
110060
INDIA
MAHARASHTRA
MUMBAI
400003
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MUMBAI
KOLKATA
400018
700007
INDIA
MAHARASHTRA
MUMBAI
400069
INDIA
INDIA
INDIA
INDIA
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
KOLKATA
MUMBAI
MUMBAI
MUMBAI
700001
400008
400002
400020
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KARNATAKA
KARNATAKA
DELHI
DELHI
DELHI
UTTAR PRADESH
MUMBAI
DAKSHINA KANNADA
BANGALORE
CENTRAL DELHI
CENTRAL DELHI
CENTRAL DELHI
KANPUR NAGAR
400052
575003
560002
110008
110008
110008
208007
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
MAHARASHTRA
TAMIL NADU
TAMIL NADU
KARIMNAGAR
PUNE
KANCHIPURAM
CHENNAI
534447
411002
600044
600001
INDIA
TAMIL NADU
CHENNAI
600001
INDIA
INDIA
INDIA
ANDHRA PRADESH
UTTAR PRADESH
TAMIL NADU
HYDERABAD
KANPUR NAGAR
CHENNAI
500003
208012
600079
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
MAHARASHTRA
DELHI
MAHARASHTRA
HYDERABAD
MUMBAI
CENTRAL DELHI
MUMBAI
500003
400101
110005
400002
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
DELHI
DELHI
KARNATAKA
MUMBAI
CHENNAI
MUMBAI
DELHI
DELHI
BANGALORE
400097
600007
400026
110092
110092
560047
INDIA
MAHARASHTRA
MUMBAI
400054
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
GUJARAT
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
GUJARAT
ANDHRA PRADESH
MUMBAI
CHENNAI
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
4.00 03-APR-2016
1812.00 03-APR-2016
448.00 03-APR-2016
Dividend
Dividend
Dividend
8.00 03-APR-2016
672.00 03-APR-2016
160.00 03-APR-2016
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
56.00
2516.00
448.00
224.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
120.00
60.00
200.00
1948.00
148.00
300.00
120.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
600.00
448.00
32.00
4.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
4.00 03-APR-2016
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
12.00 03-APR-2016
60.00 03-APR-2016
12.00 03-APR-2016
12.00
8.00
132.00
448.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
8.00
12.00
36.00
300.00
448.00
600.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
200.00 03-APR-2016
Dividend
HYDERABAD
CHENNAI
CHENNAI
AHMEDABAD
HYDERABAD
400023
382020
500040
600083
600011
380009
500034
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
144.00
400.00
400.00
300.00
300.00
4.00
300.00
300.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
Country
Nature of
Amount
State
District
Due date of
transfer to
IEPF
Dividend
182
KA0391
183 KA0397
184 KA0404
185 KA0413
186
KA0422
187 KE0023
188 KH0060
189 KH0061
190 KI0040
191 KI0046
192 KI0051
193 KO0033
194 KO0035
195 KU0084
196 KU0114
197 KU0147
198 KU0149
199
KU0150
200 KU0158
201 LA0063
202 LA0147
203 LA0176
204 LA0183
205 LA0185
206 LA0190
207 LA0194
208
LA0199
209 LA0206
210 LA0208
211
LA0211
212 LE0007
213 LI0014
214 MA0001
215 MA0009
216 MA0016
217 MA0074
218 MA0084
219 MA0151
220 MA0152
221 MA0257
222 MA0304
223
MA0328
224 MA0361
225 MA0362
226 MA0373
227
MA0376
228 MA0378
229 MA0379
230 MA0385
231 MA0393
Amount
in (Rs.)
PINCode
H NO 2 4 65 "MEHTA MAHAL" IST FLOOR IST FLOOR M G ROAD SECUNDERABAD 500013
22 RATENDONE RD NEW DELHI 110001
NO 12 A KORAGAON PARK POONA-1 POONA 411001
MURLI GOVIND SOCIETY FLAT NO 2 GROUND FLOOR 15TH ROAD KHAR MUMBAI
400052
122 KIKA STREET GHATAI CHAWL IInd FLOOR ROOMNO 32 MUMBAI 400004
27/29 3RD AGIARI LANE MUMBAI 400003
HILL SIDE 6A CARMICHAEL RD MUMBAI 400026
V-278 RAJOURI GARDEN NEW DELHI 110001
82 KURLA ROAD, NEAR DARPAN TALKIES, ANDHERI EAST MUMBAI 400093
MUKHIVAS AT POST ADALAJ DIST.GANDHI NAAGAR GANDHI NAGAR 382421
A 2/25 SAFDARJUNG ENCLAVE NEW DELHI 110016
NO A/7 NAVSAMAJ SOCIETY DAYALDAS ROAD MUMBAI 400057
C/O SHAH ELECTRICALS 341 MINT STREET CHENNAI 600079
C/O.SPICES INDIA LTD. 10 AMARTOLLA STREET KOLKATA
49/51, SUTAR CHAWL MUMBAI 400002
C/O SPICES INDIA LTD 10 AMARTOLLA STRET KOLKATA 700001
C/O MR BALKRISHNA MAHADEO BHUMKAR MAHAVISHNU APARTMENTS
27/2,DAHANUKAR COLONY, KOTHRUD PUNE 411029
C/O VICTORIA GLASS WORKS PVT LTD NO 10 CLIVE ROW KOLKATA 700001
113/A, TEMPLE ROAD OPP St. JOSEPH'S SCHOOL JAYALAKSHMIPURAM MYSORE
12 SRIRAM NAGAR COLONY TARAMANI POST CHENNAI
90/6 MAGIZCHI COLONY MUGAPPAIR CHENNAI 600050
1, JUDGE COLONY TAMBARAM SANATORIUM CHENNAI 600047
NO 12 SRIRAM NAGAR COLONY TARAMANI POST CHENNAI 600113
NO 8 CIRCUS MARKET PLACE PARK CIRCUS KOLKATA 700017
AJIT VILLA, III FLOOR 7, OWENDUM ROAD MUMBAI 400007
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
DELHI
MAHARASHTRA
GUJARAT
HYDERABAD
CENTRAL DELHI
PUNE
AHMEDABAD
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
DELHI
MAHARASHTRA
GUJARAT
DELHI
MAHARASHTRA
TAMIL NADU
WEST BENGAL
MAHARASHTRA
WEST BENGAL
MUMBAI
MUMBAI
MUMBAI
MUMBAI
CENTRAL DELHI
MUMBAI
GANDHI NAGAR
NEW DELHI
MUMBAI
CHENNAI
MUMBAI
KOLKATA
400052
400004
400003
400026
110001
400093
382421
110016
400057
600079
700001
400002
700001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
KARNATAKA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
WEST BENGAL
MAHARASHTRA
PUNE
KOLKATA
MYSORE
CHENNAI
CHENNAI
CHENNAI
CHENNAI
KOLKATA
MUMBAI
411029
700001
570012
600113
600050
600047
600113
700017
400007
INDIA
INDIA
INDIA
ANDHRA PRADESH
DELHI
MAHARASHTRA
NIZAMABAD
NEW DELHI
MUMBAI
110016
400007
LAXMINARAYANA BHAT
LEELAVATHY M
LIVINGSTON N J
MAYDEO A G
SUMEDHA MAYANK MUNSHI
MADHAVAN A
BANI PADA MAJUMDER
MANI S
SHANTHA MADHAVAN
MADHAVAN A
MALINI RAMANATHAN
MADHU SHARMA
C/O MS USHA AGENCIES BESIDE PICTURE PALACE POST BOX NO 9 NIZAMABAD 503001
A 1/74 AZAD APARTMENTS SRI AUROBINDO MARG NEW DELHI 110016
C/O HOTEL RAJ BHAVAN NO 307 VALLUVAR KOTTAM HIGH ROAD NUNGAMBAKKAM
CHENNAI 600034
2 ANNA COLONY I CROSS STREET BESANT NAGAR CHENNAI 600090
PERSONAL BANKING DIVN S B I BANK STREET HYDERABAD 500195
GIRISH 18/1, TARABAI PARK KOLHAPUR 416003
C/O JAYMAL DESAI 41-B SWASTIK SOCIETY NAVRANGPURA AHMEDABAD 389009
XXXI/1086 M G ROAD ERNAKULAM COCHIN
D-56 AMARABATI SODEPUR DIST 24 PARGANAS W.B. 700110
C/O MR R NARASIMHAN 19-C, SOUTH AVENUE THIRUVANMIYUR CHENNAI
C-36/1026 KARUNA CHITTOOR ROAD ERNAKULAM COCHIN
613, 8TH 'A MAIN' 16TH CROSS ISRO LAYOUT BANGALORE 560078
307 PASHA COURT PARYAGUTTA HYDERABAD
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
KERALA
WEST BENGAL
TAMIL NADU
KERALA
KERALA
KARNATAKA
ANDHRA PRADESH
CHENNAI
CHENNAI
HYDERABAD
KOLHAPUR
PANCHMAHAL
ERNAKULAM
NORTH PARGANAS
CHENNAI
ERNAKULAM
ERNAKULAM
BANGALORE
600034
600090
500195
416003
389009
682011
743178
600041
682016
682016
560078
500482
MANGALA BHAT
MADHAVAN A
MADHAVAN A
MAHENDER PAL SINGH
302 VAIDEHI APARTMENT SAJJANWADI MITHAGAR ROAD MULUND (E) MUMBAI 400081
XXXI/1086 M G ROAD ERNAKULAM COCHIN 682011
111 A/402 80 FEET ROAD KHANDUJA BHAWAN KANPUR 208012
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KERALA
KERALA
UTTAR PRADESH
MUMBAI
ERNAKULAM
ERNAKULAM
KANPUR NAGAR
400081
682011
682011
208012
MAHENDRA KUMAR BOHRA
MAHESWARI S K
MAHESWARI S K
MAMMEN MAPPILLAI K K
MANISH KIYAL
C/O DEEPAK SALES CORPORATION 05-05-1954 RANIGUNJ SECUNDERABAD 500003
NO 74 MARSHALLS ROAD EGMORE CHENNAI 600008
K M OOMMEN TRUST MODALE BUILDING KANJIKUZHY KOTTAYAM 686004
10 DWARKANATH TAGORE LANE KOLKATA 700007
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
KERALA
WEST BENGAL
HYDERABAD
CHENNAI
CHENNAI
KOTTAYAM
KOLKATA
500003
600008
600008
686004
700007
KALAVATI MEHTA
KAMAL NAIN KHANNA
KANCHAN KATHOTIA
KAVITA DAYARAM CHANDNANI
KESHAVLAL BHAICHAND SHAH
KHIM CHAND HIRACHAND JHAVERI
KHORSHED EDULJEE BOYCE
KIRAN GAMBHIR
KISHNI RAMCHAND JIANDANI
KIRTIBEN MAHENDRABHAI PATEL
KOTHARI B D
KOKILA C MODI
RAJENDRA KUMAR R
KUSHBOO HIRAWAT
KUMUD CHHABILDAS SHETH
KUSHBOO HIRAWAT
KUSUM KANTILAL SHAH
KUNJBEHARILAL MODI
SWARNA LATHA V
LAKSHMINARAYANAN R
LAKSHMI MONY B
LAKSHMINARASIMHAN R
LAKSHMINARAYANAN R
LATA BUTANI
LAXMI JORMAL MEHTA
LAKHMICHAND KHYANI
LALITHA CHANDRAKANTH KINI
LAXMI JORMAL MEHTA
500013
411001
380009
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
248.00
448.00
904.00
904.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
448.00
144.00
448.00
112.00
120.00
120.00
4.00
148.00
448.00
4.00
8.00
300.00
12.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
600.00
448.00
200.00
4.00
600.00
600.00
4.00
4.00
300.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
224.00 03-APR-2016
188.00 03-APR-2016
448.00 03-APR-2016
224.00
8.00
12.00
664.00
1200.00
6072.00
896.00
48.00
3368.00
600.00
11800.00
400.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
200.00
3852.00
2064.00
28.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
12.00
300.00
300.00
600.00
12.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
SI No.
Folio Number of
Securities
232 MA0396
233
MA0399
234
MA0400
235 MA0403
236
MA0412
237 MA0420
238 MA0422
239 MA0427
240 MA0428
241 MA0429
242 MA0432
243 MA0443
244 MA0453
245
MA0454
246
MA0455
247 MA0456
248
MA0464
249
ME0002
250 ME0007
251 ME0021
252 ME0033
253 ME0140
254 ME0191
255
ME0194
256 ME0196
257 ME0207
258 MI0009
259 MI0025
260 MO0004
261 MO0015
262 MO0031
263 MO0047
264 MO0095
265 MO0096
266
MO0097
267
MO0098
268 MO0100
269 MO0101
270 MO0102
271 MO0104
272
MO0107
273
MO0108
274 MO0109
275
MO0111
Name of the
MANJU JINDGER
MANJULA JAYANTILAL MEHTA
Address of the
Address
2/467 P N S NAGAR 6TH CORSS GOMATHI PURAM MADURAI 625020
402 TARA APARTMENTS 56 S V ROAD NEAR KORA KENDRA BORIVELI(W) MUMBAI
400092
Country
Nature of
Amount
INDIA
State
TAMIL NADU
District
MADURAI
PINCode
625020
INDIA
MAHARASHTRA
MUMBAI
400092
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
12.00 03-APR-2016
144.00 03-APR-2016
Dividend
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MUMBAI
KOLKATA
400052
700001
MADHUKAR RAMESHWAR DERE
MAHABIR CHAND ANDLEY
MAHENDRA RAMANBHAI PATEL
MAHESWARI S K
MAHESWARI S K
MAHOMED OMAR EBRAHIM PATEL
MALINI VIJAYARAGHAVAN
MANISHKUMAR C SHAH
MANPREET BINDRA
ASWANI BROS NO 12 ISH KRIPA, PLOT NO 617 14TH ROAD KHAR MUMBAI 400052
C/O RAHUL & CO 3B LAL BAZAR ST KOLKATA 700001
SHALIMAR APARTMENTS COOP HSG SOC LTD BLDG A FLAT 19 III FLOOR SWAMI
VIVEKANANDA ROAD ANDHERI WEST MUMBAI 400058
NO 2621 NAI SARAK GALI BATTU MAL DELHI 110006
7 ROTLER STREET I FLOOR, (BACKSIDE) CHENNAI 600112
NO.74, MARSHALLS ROAD EGMORE CHENNAI 600008
26 28 BAPU KHOTE CROSS ROAD PYDHONIE MUMBAI 400003
KRISHNA 12 EAST SPUR TANK ROAD CHENNAI 600031
NO 15 MULLICK STREET KOLKATA KOLKATA 700007
NO 107/1 DEBENDRA CHANDRA DEY ROAD KOLKATA 700015
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
GUJARAT
TAMIL NADU
TAMIL NADU
MAHARASHTRA
TAMIL NADU
WEST BENGAL
WEST BENGAL
MUMBAI
CENTRAL DELHI
GANDHI NAGAR
CHENNAI
CHENNAI
MUMBAI
CHENNAI
KOLKATA
KOLKATA
400058
110006
382421
600112
600008
400003
600031
700007
700015
MANUBHAI PARAGJI DESAI
ASHA NAGAR BEHIND COLLEGE BEHIND COLLEGE NAVSARI (W RLY) NAVSARI 396321
INDIA
GUJARAT
NAVSARI
MARAKATHAM RAMANATH
MARFATIA JAGDISH CHANDULAL
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400071
400052
MAHARASHTRA
MUMBAI
400023
KERALA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
DELHI
KERALA
ERNAKULAM
MUMBAI
MUMBAI
HYDERABAD
SOUTH DELHI
THIRUVANANTHAPURAM
400001
400008
500016
110048
MEENU KOWAL
MEHTA K V
MEHTA BHANUSHANKER VITHALJI
BHIKAM CHAND MISHRA
MIJAL MITESH SHAH
MOORTHY V K
KIRIT NARANDAS MODY
LAKSHMI MONY B
JEETENDAR SINGH MOHTA
MOHAN
MOHAN E
FLAT NO 7 "KRITHIKA" PLOT NO 143/144 14TH ROAD CHEMBUR MUMBAI 400071
INDIA
4 NEEL NANDINI B 69 LINKING ROAD KHAR MUMBAI 400052
INDIA
C/O MS KETAN M PAREKH 48 BANK ST, KHATAV BLDG GROUND FLOOR, S B S ROAD
MUMBAI 400023
INDIA
C/O GANESAN M S GFE E BLOCK, SURYA APARTMENTS, SANSKRIT COLLEGE ROD
THRIPUNITHURA ERNAKULAM (VIA) 682001
INDIA
SHIRIN MANZIL WALTEN ROAD COLOBA MUMBAI 400001
INDIA
KIRTI KUNJ 42 LAMINGTON ROAD MUMBAI
INDIA
6-3-1219/1/3, UMANAGAR, BEGUMPET HYDERABAD HYDERABAD
INDIA
N-110 GREATER KAILASH-1 NEW DELHI NEW DELHI
INDIA
T C 18/1226 (OLD) NEW 23/770 VALIACHALI STREET TRIVANDRUM 695001
INDIA
25 WARD NO.10-B (C) NEAR NEEKANTH TOWER GANDHIDHAM (KUTCH) GUJARAT
370201
INDIA
F-15/14 SECTOR 15 ROHINI NEW DELHI 110085
INDIA
8 RAJHANS SOCIETY AMBIKA NIKETAN ATHWA LINES SURAT 395007
INDIA
63 RADHA BAZAAR STREET ROOM NO 7, III FLOOR KOLKATA 700001
INDIA
2/4536 MAIN ROAD SAGRAMPURA SURAT 395002
INDIA
C/O MR M MAHESH 168, LUZ CHURCH ROAD MYLAPORE CHENNAI
INDIA
RADHESHYAM BUILDING 1st FLOOR NEAR OLD POLICE ST. S V ROAD BORIVLI (W) MUMBAINDIA
90/6 MAGIZCHI COLONY MUGAPPAIR CHENNAI
INDIA
48 VEERAPPAN STREET CHENNAI 600079
INDIA
114 OPP MICA LAYOUT BUS STOP BANGALORE 560076
INDIA
16 S T V NAGAR PEELAMEDU COIMBATORE 641004
INDIA
GUJARAT
DELHI
GUJARAT
WEST BENGAL
GUJARAT
TAMIL NADU
MAHARASHTRA
TAMIL NADU
TAMIL NADU
KARNATAKA
TAMIL NADU
BHUJ KUCHCHH
DELHI
SURAT
KOLKATA
SURAT
CHENNAI
MUMBAI
TIRUVALLUR
CHENNAI
BANGALORE
COIMBATORE
370201
110085
395007
700001
395002
600004
400092
600050
600079
560076
641004
MOHAN M
CHARTERED ACCOUNTANT AH 151 THIRD STREET ANNA NAGAR CHENNAI 600040
INDIA
TAMIL NADU
CHENNAI
600040
MOHAN M
MOHD HUSSAN UDDIN AHMED SIDDIQI
MOHINI
MOHINI BALA
MOHINI MEHRAY
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
ANDHRA PRADESH
UTTAR PRADESH
DELHI
UTTAR PRADESH
CHENNAI
HYDERABAD
KANPUR NAGAR
NORTH WEST DELHI
KANPUR NAGAR
600040
500012
208001
110009
208001
INDIA
MAHARASHTRA
MUMBAI
400038
MONIKA MEHUL TRIVEDI
MOOPPARAKATH VALSAN
C/O. PARAS MAHAL SN 15-6-86/1 MASJID AFZALGUNG HYDERABAD 500012
JANATA DRY CLEANERS 88/501 CHAMAN GANJ KANPUR 208001
194 INDRA VIHAR KINGS WAY CAMP DELHI 110009
14/116B CIVIL LINES KANPUR 208001
C/O THE INDIAN CARD CLOTHING CO LTD NEW HIND HOUSE(J K BUILDING) J H HEREDIA
MARG, BALLARD ESTATE MUMBAI 400038
C/O THE INDIAN CARD CLOTHING CO LTD NEW HIND HOUSE (J K BUILDING) J N
HEREDIA MARG, BALLARD ESTATE MUMBAI 400038
P B NO 71657 ABU DHABI U A E ABUDHABI
INDIA
MAHARASHTRA
NA
MUMBAI
NA
400038
MOHAN M
CHARTERED ACCOUNTANT AH-151 THIRD STREET ANNA NAGAR CHENNAI 600040
INDIA
TAMIL NADU
CHENNAI
600040
MANJULA SUNDERDAS ASWANI
MANOJ KUMAR KABRA
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
300.00 03-APR-2016
12.00 03-APR-2016
448.00
448.00
4.00
4.00
4.00
144.00
672.00
224.00
4.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
268.00 03-APR-2016
Dividend
MAYUR M PAREKH
MEENAKSHI SUNDARAM G
MESSMAN P R
HIRABAI P MEHTA
KALAVATIBEN C MEHTA
NIRMALA MERY
Dividend
Dividend
836.00 03-APR-2016
200.00 03-APR-2016
8.00 03-APR-2016
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
68.00
584.00
4496.00
3000.00
224.00
600.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
60.00
12.00
448.00
8.00
200.00
816.00
896.00
600.00
8.00
1200.00
600.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
120.00 03-APR-2016
Dividend
MONIKA MEHAL TRIVEDI
Dividend
Dividend
Dividend
Dividend
Dividend
12.00
240.00
60.00
12.00
120.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
600.00 03-APR-2016
Dividend
Dividend
Dividend
600.00 03-APR-2016
60.00 03-APR-2016
4.00 03-APR-2016
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
Country
Nature of
Amount
State
District
Due date of
transfer to
IEPF
Dividend
276
MO0113
277 MO0118
278
MR0002
279 MU0075
280 MU0082
281 MU0112
282 MU0116
283 MU0124
284 MU0136
285 MY0005
286 MY0009
287 NA0045
288
NA0084
289 NA0136
290 NA0233
291 NA0261
292 NA0265
293 NA0292
294 NA0293
295 NA0327
296
NA0335
297 NA0341
298 NA0346
299 NA0352
300 NA0365
301 NA0367
302 NA0370
303
NA0372
304
NA0373
305 NA0379
306 NA0380
307 NA0385
308 NA0386
309
NA0387
310 NE0040
311
NE0044
312
NI0035
313
NI0067
314 NI0071
315
NI0079
316
NO0004
317
OM0008
318
OM0011
Amount
in (Rs.)
PINCode
NATESAN SUBRAMANIAN
NEETA BOKARIA
BHAJANLAL'S BUNGALOW DAULAT NAGAR ROAD NO 7 BORIVLI EAST MUMBAI 400066
HOUSE NO 1363 SECTOR NO 14, FARIDABAD, HARIYANA FARIDABAD 121007
18/11, SILVER SANDS SOCIETY OFF NEW LINK ROAD OSHEWARA, JOGESHWARI (WEST)
MUMBAI 400102
AP 878, 61ST STREET 10TH SECTOR WEST K K NAGAR MADRAS .
235, FOURTH STREET T N H B KORATTUR CHENNAI 600080
57, UPPER CHITPUR ROAD 2ND FLOOR, BURRA BAZAR KOLKATA
210 OLD CHINA BAZAR STREET KOLKATA KOLKATA 700001
C/O MERCANTILE CREDIT COMPANY 36-40 ARMENIAN ST CHENNAI 600001
2-2-1130/26/1/1/4 NEW NALLAKUNTA PRASHANTH NAGAR HYDERABAD 500044
28, SASTRI FIRST CROSS STREET APPAVOO NAGAR SAIDAPET CHENNAI 600015
C/O MR M L GOPALA SETTY BLOCK NO 2, I FLR BANK OF INDIA BUILDING KEMPEGOWDA
1 SUBBARAYA AIYER AVENUE CHENNAI 600018
SHREE AMBAJEEMATA'S STREET NEAR JAIN DERASHAR DHOLKA DT AHMEDABAD
380001
MORRIS HOUSE NARAYANTALA ASWINI NAGAR KOLKATA 700059
J-SANDAGAR & CO. 16, RETI BUNDER, MAHIM MUMBAI
94/31, BRINDAVAN SOCIETY THANE (W) MUMBAI
25, GOVINDASWAMY STREET PERAMBUR CHENNAI 600011
C/O S V RATNAM 210 SASTRI NAGAR RAMNAGAR COIMBATORE 641009
36 II MAIN ROAD AKSHAYA FLAT NO 3 R A PURAM CHENNAI 600028
C/O VRAJLAL RAMJI & CO 264 BHENDI BAZAAR MUMBAI 400003
MS WESTERN SPRING MFG CO PLOT NO 27, MAKHARIA INDL COMPLEX UNIT NO
25,MAHAKALI CAVES RD ANDHERI(E) MUMBAI 400093
18 D V C LAYOUT RAMAKRISHNANAGAR MYSORE 570023
9-E PALM LANDS 20 PALI ROAD BANDRA WEST MUMBAI 400050
8A/93 WESTERN EXTENSION AREA KAROL BAGH NEW DELHI 110005
FLAT NO.301, SHIV LEELA APTS, 7-1-29, BEGUMPET HYDERABAD 500016
108 KUSUM VILLA SWAMI VIVEKANAND ROAD KHAR MUMBAI 400052
5 MILAN, 87 TARDEO ROAD MUMBAI 400034
TO THE ESTATE OF LATE HASMUKH R SHETH BANGLOW NO 26, "BESANT VIHAR
COMPLEX" DR C G GIDWANI ROAD, CHEMBUR MUMBAI 400074
C/O MS WESTERN SPRING MFG CO PLOT NO.27,MAKHARIA INDUSTRIAL COMPLEX UNIT
NO.25,MAHAKALI CAVES RD, ANDHERI(E) MUMBAI 400093
9-E, PALM LANDS 20 PALI ROAD BANDRA (W) MUMBAI 400050
FLAT NO 8, VIBHAV NIVAS 31/32 VENKATRAMAN ST T NAGAR CHENNAI 600017
D 90 IX CROSS THILLAINAGAR TRICHY 620018
C/O ASSOCN OF INDIAN ENGG INDUSTRY (SR) SURIYA MANSION 625 ANNA SALAI
CHENNAI 600006
205, BORE BAZAR ST BOKARIA HOUSE MUMBAI 400001
NEELU HARASINGH ADVANI
5-C,304 GREEN MEADOWS LOKHANDWALA COMPLEX KANDIVLI EAST MUMBAI 400101 INDIA
MAHARASHTRA
MUMBAI
400101
NIHAR K MADHANI
INDIA
TAMIL NADU
CHENNAI
600092
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400004
400002
NITIN SEVANTILAL SHAH
P NO 6 C/2 AASHISH BUILDING MULJI NAGAR SAIBABA ROAD BORIVALI (WEST) MUMBAI
130 V P ROAD DR DESHMUKH LANE MAKHMALWALA BLDG, 2nd FLOOR MUMBAI
400004
JAI HIND BUILDING NO 2 BLOCK 1 4TH FLOOR BHULESHWAR MUMBAI 400002
400004
INDIA
MAHARASHTRA
MUMBAI
400004
NOORMOHD ABDUL AZIZ
CITIBANK NA FORT BRANCH 293 DR D N ROAD PB NO.11662 FORT MUMBAI 400001
INDIA
MAHARASHTRA
MUMBAI
400001
OM PRAKASH SUNEJ
19 EVERGREEN INDUSTRIAL ESTATE SHAKTI MILL LANE MAHALAXMI MUMBAI 400011
INDIA
MAHARASHTRA
MUMBAI
400011
OM PRAKASH SUNEJA
INDIA
MAHARASHTRA
MUMBAI
400011
MOHANLAL M VALAND
MOOL CHAND
MRINALINI NAGAR
MUTHUKUMARASAMY P
MURUGESAN T C
MUKESH KUMAR AGARWAL
MUKESH M RAWAL
MUTHIAH RM
MURTHY P J
MYLAMMAL K
MYSORE GOPALA SHANTHKUMAR
RAGHU NANDAN P
PRANLAL BHURABHAI NAWLAKHA
NARESH CHANDRA DE
NASREEN SHAIKH
NATARAJA GUPTA N S
NAGARAJAN M S
NATARAJ R
NAVANEETHAM R
NAGARDAS NARSIDAS
NANDINI HASMUKH SHETH
NARAYANA C V
NARAYANAN K S
NARESH KUMAR SONI
NAGESWAR RAO Y
NALINI BANSILAL SHAH
NALINI S PAREKH
NARAYANAN K S
NARAYANAN K S
NATARAJAN S
NATARAJAN V
INDIA
INDIA
MAHARASHTRA
HARYANA
MUMBAI
FARIDABAD
400066
121007
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
WEST BENGAL
WEST BENGAL
TAMIL NADU
ANDHRA PRADESH
TAMIL NADU
KARNATAKA
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
KOLKATA
CHENNAI
HYDERABAD
CHENNAI
BANGALORE
CHENNAI
400102
600078
600080
700007
700001
600001
500044
600015
560009
600018
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
MAHARASHTRA
AHMEDABAD
KOLKATA
MUMBAI
THANE
CHENNAI
COIMBATORE
CHENNAI
MUMBAI
700059
400016
400601
600011
641009
600028
400003
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KARNATAKA
MAHARASHTRA
DELHI
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
MUMBAI
MYSORE
MUMBAI
CENTRAL DELHI
HYDERABAD
MUMBAI
MUMBAI
400093
570023
400050
110005
500016
400052
400034
INDIA
MAHARASHTRA
MUMBAI
400074
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MUMBAI
MUMBAI
MUMBAI
CHENNAI
TIRUCHIRAPPALLI
400093
400050
400050
600017
620018
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
CHENNAI
MUMBAI
600006
400001
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
452.00 03-APR-2016
904.00 03-APR-2016
12.00
200.00
200.00
4.00
12.00
72.00
4.00
200.00
300.00
200.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
1800.00
144.00
800.00
4.00
4.00
296.00
200.00
148.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
148.00
300.00
300.00
300.00
4.00
300.00
112.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
904.00 03-APR-2016
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
8.00
456.00
448.00
20.00
56.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
448.00 03-APR-2016
60.00 03-APR-2016
24.00 03-APR-2016
Dividend
NIRANJAN KUMAR AGARWAL
100.00 03-APR-2016
Dividend
Dividend
Dividend
300.00 03-APR-2016
448.00 03-APR-2016
448.00 03-APR-2016
Dividend
120.00 03-APR-2016
Dividend
300.00 03-APR-2016
Dividend
448.00 03-APR-2016
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
319 PA0006
320
PA0105
321 PA0309
322 PA0310
323 PA0362
324 PA0440
325 PA0444
326 PA0447
327
PA0458
328 PA0462
329 PA0469
330
PI0018
331 PI0022
332 PI0024
333 PR0087
334
PR0173
335
PR0180
336 PR0186
337
PR0188
338 PR0190
339
PR0192
340
PR0194
341 PR0208
342
PR0217
343
PR0219
344 PR0222
345 PR0240
346
PR0242
347 PR0251
348 PU0055
349 PU0057
350
PU0078
351 QU0001
352 RA0014
353 RA0074
354 RA0084
355 RA0121
356
RA0163
357 RA0198
358 RA0204
359 RA0224
360 RA0292
361 RA0446
362 RA0511
LALBHAI DAHYABHAI PATEL
DEVIKA R PARIKH
RAMANLAL J PARIKH
RAMANLAL J PARIKH
PANKAJ CHHOTALAL PATEL
PARASMAL KOTHARI
PARVATHANENI MURALI KRISHNA
PARVEZ BYRAMJI ENGINEER
PARBATI DEVI GANERIWALA
PAWAN KUMAR
PIYUSH GOSALIA
PITCHAIAH C
PITCHAIAH C
PREETI PANSARI
PRAKASH R
PRABHUDAS MULJI JHAVERI
PRAKASH BAID
PRAKASH KHUBCHANDBHAI SHAH
PRAKASH MAL T
PRAMOD MODI
PRASHANT SHANTILAL KOTHARI
PREMNATH KAPOOR
PRABHAT KUMAR JHINGAN
PRADEEP LODHA
PRAVINCHANDRA VANECHAND SANGHAVI
PREM KANTILAL JOSHI
PRIYA MACHENDRANATH
PUNJAB AND SIND BANK
PURSOTHAM BANG
PUSHPABEN PATEL
QURESHI S A
RAMAKRISHNAN G
VENKAT RAO D
RANGAVITTAL T L
RAMASWAMY S
KAMAL RAO T
RAMABADRAN K S
GURPUR RAMANATH RAO
RAMACHANDRAN T V
RAJENDRAN A
AMMAVAJJALA V S RAO
KAJA NARASIMHA RAO
P O BHESTON SURAT DISTRICT 395003
C/O. K KRISHNAKUMAR ADA RAMESH NAGAR MARATHAHALLI POST BANGALORE
560037
26 SOUTH MADA STREET TRIPLICANE CHENNAI
AT: CHENPUR POST : JAGATPUR TA : DASKORI DIST : AHMEDABAD 382470
27 CHANDRAPPAN STREET SOWCARPET CHENNAI 600079
3-4-5/1 SRI NILAYAM DR BHOOMANNA LANE HYDERABAD 500027
382/A POWWALA BLDINGS GRANT ROAD MUMBAI 400007
AT CHENPUR, GUJARAT POST JAGAIPUR TA DASKORI, AHMEDABAD DT JAGAIPUR
382470
44 KAILASH BOSE STREET KOLKATA 700006
55 NORTH BAZZAR PATTABIRAM CHENNAI 600072
NO 42 PEARL OF JUHU SAMARTH RAMDAS MARG NEAR JUHU SUPREME SHOPPING
CENTRE, JUHU MUMBAI 400049
305 ANURADHA APTS SRINAGAR COLONY HYDERABAD 500873
305, ANURADHA APTS SRINAGAR COLONY HYDERABAD 500873
C/O.MR. BIJAY KR KEJRIWAL POST BOX NO 18 HOWRAH G P O HOWRAH
S-1 "MARIA MANOR" OLD NO 18 NEW NO 39 5TH TRUST CROSS STREET
MANDAVELLIPAKKAM CHENNAI 600028
NEW SAURASHTRA CO OP HSG SOCY LTD PLOT NO 27 BLOCK NO 21, 2 FLOOR OPP
WIRELESS STN,JVPD SCHEME,GULMOHAR RD MUMBAI 400049
C/O G P JAJU & CO 11 POLLOCK STREET KOLKATA 700001
718, 7TH FLOOR PRASAD CHAMBERS OPERA HOUSE, NEAR ROXI CINEMA MUMBAI
400004
29 KANDAPPA MUDALI STREET SOWCARPET CHENNAI 600079
INDIA
GUJARAT
SURAT
PINCode
395003
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
TAMIL NADU
TAMIL NADU
GUJARAT
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
BANGALORE
CHENNAI
CHENNAI
GANDHI NAGAR
CHENNAI
HYDERABAD
MUMBAI
600045
600005
600005
382470
600079
500027
400007
INDIA
INDIA
INDIA
GUJARAT
WEST BENGAL
TAMIL NADU
GANDHI NAGAR
KOLKATA
CHENNAI
382470
700006
600072
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
WEST BENGAL
MUMBAI
HYDERABAD
HYDERABAD
HOWRAH
400049
500873
500873
711101
INDIA
TAMIL NADU
CHENNAI
600028
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MUMBAI
KOLKATA
400049
700001
NO 511 OLD GANJAWALA BLDG ARTHUR ROAD OPP POLICE CHOWKY TARDEO 400034
18-440/1 MALLIKARJUNA NAGAR WEST MALKAJGIRI HYDERABAD 500047
NEW NO 39 MEDAVAKKAM TANK ROAD KILPAUK CHENNAI
NO 19 LADY MADHAVAN NAIR RD NUNGAMBAKKAM CHENNAI
41,IST CROSS STREET CIT NAGAR CHENNAI 600035
C/O H S CONSULTANTS 13/14 RAJAJI SALAI CHENNAI
FLAT NO 606 CHITRAPUR CO OP HSG SOC LTD NO.68, 15 CROSS ROAD, MALLESWARAM
BANGALORE
9 RAILWAY PARALLEL ROAD NEHRU NAGAR, SESHADRIPURAM BANGALORE
101/1 6TH MAIN ROAD MALLESWARAM BANGALORE
A/27 ANJALI MULUND EAST MUMBAI
C/O LAKSHMI STOCKS 5 BALAJI 12 ELDAMS ROAD TEYNAMPET CHENNAI 600018
EMRC, 607 BARTON CENTRE M G ROAD BANGALORE
20-46-39 CHINARAVUR TENALI 522201
State
District
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400004
600079
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
176.00 03-APR-2016
200.00
600.00
600.00
40.00
12.00
72.00
148.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
12.00 03-APR-2016
448.00 03-APR-2016
4.00 03-APR-2016
200.00
72.00
4.00
40.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
1600.00 03-APR-2016
Dividend
C/O PRAKASH ENTERPRISES 11 CLIVE ROW 4TH FLOOR, R/NO.1-B/6 KOLKATA 700001
INDIA
C/O DEVANG FIN CONSL AND INV PVT LTD 27/29 SHREE JAY KHODIYAR COMML CENTRE
RAJPUTPARA MAIN ROAD RAJKOT 360001
INDIA
INDIA
A-38-B (SFS) POCKET 'A' KONDLI GHAROLI MAYUR VIHAR PHASE III DELHI 110096
NEW SAURASHTRA CO OP HSG SOCY LTD PLOT NO 27,BLOCK NO 21,II FLOOR J V P D
SCHEME, GULMOHAR ROAD MUMBAI 400049
NO 17-A MADHUBAN APTS 60-61 WORLI HILL ROAD MUMBAI 400018
BHAVESWAR NAGAR M G ROAD MUMBAI 400077
C-1O,JAGAT DARSHAN SOCIETY KADI HIGHWAY,AT-KADIT,MEHSANA DIST. N GUJARAT
382715
NO 45 HURIYOPET B V K IYENGAR ROAD CROSS BANGALORE 560053
78 GIRGAUM ROAD OPERA HOUSE MUMBAI 400004
4-2-583 BADI CHAVDI SULTAN BAZAAR HYDERABAD 500195
Nature of
Amount
Country
WEST BENGAL
KOLKATA
700001
GUJARAT
UTTAR PRADESH
RAJKOT
KANPUR NAGAR
360001
208001
INDIA
DELHI
DELHI
110096
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
MUMBAI
400049
400018
400077
INDIA
INDIA
INDIA
INDIA
GUJARAT
KARNATAKA
MAHARASHTRA
ANDHRA PRADESH
MAHESANA
BANGALORE
MUMBAI
HYDERABAD
382715
560053
400004
500195
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
HYDERABAD
CHENNAI
CHENNAI
CHENNAI
CHENNAI
400034
500047
600010
600034
600035
600001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
KARNATAKA
KARNATAKA
MAHARASHTRA
TAMIL NADU
KARNATAKA
ANDHRA PRADESH
BANGALORE
BANGALORE
BANGALORE
560055
560020
560003
400081
600018
560001
522201
Dividend
Dividend
Dividend
Dividend
300.00 03-APR-2016
12.00 03-APR-2016
300.00 03-APR-2016
12.00 03-APR-2016
12.00 03-APR-2016
Dividend
Dividend
Dividend
300.00 03-APR-2016
120.00 03-APR-2016
112.00 03-APR-2016
Dividend
CHENNAI
BANGALORE
GUNTUR
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
448.00 03-APR-2016
672.00 03-APR-2016
48.00 03-APR-2016
144.00
8.00
72.00
12.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
28.00
12.00
440.00
2544.00
4.00
496.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
896.00
296.00
896.00
296.00
48.00
400.00
400.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
SI No.
Folio Number of
Securities
363 RA0625
364 RA0639
365
RA0667
366 RA0689
367 RA0772
368 RA0809
369 RA0833
370 RA0838
371 RA0865
372 RA0867
373
RA0876
374
RA0881
375 RA0882
376
RA0896
377 RA0907
378 RA0909
379 RA0920
380 RA0921
381
RA0922
382 RA0923
383
RA0927
384
RA0928
385 RA0930
386 RA0937
387 RA0943
388 RA0944
389 RA0945
390 RA0948
391 RA0955
392
RA0958
393
RA0966
394 RA0982
395
RA0984
396 RA0987
397
RA0992
398 RA0997
399 RA1006
400 RA1008
401 RA1011
402 RA1020
403 RA1025
404 RA1036
405 RE0063
406 RE0080
407 RE0083
408 RE0089
Name of the
Address of the
RAVI T A
RABABBAI IBRAHIM
RAJAKRISHNA M R
CHAPEL LANE AL HASANAT 3RD FLOOR ROOM NO 4 SANTACRUZ WEST MUMBAI 400054 INDIA
38 VIJAYARAGHAVA ROAD T NAGAR CHENNAI 600017
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400054
600017
RAJALAKSHMI S
RAJAM GOPALAN
NO 23 FIRST MAIN ROAD SAYEE NAGAR ANNEX VIRUGAMBAKKAM CHENNAI 600092
C/O DR SARALA GOPALAN H S Q - 6 P G I CAMPUS CHANDIGARH 160012
INDIA
INDIA
TAMIL NADU
CHANDIGARH
CHENNAI
CHANDIGARH
600092
160012
RAJENDRA THAKORLAL DESAI
RAJESWARI M
RAM NARAYAN GUPTA
RAMA GAHALOT
RAMAKRISHNA COWSIK
RAMCHANDRAN S
RAMESH MODI
RANJANBEN R SHAH
REVATHI K
REKHA KAPOOR
RETI BURJORJI DORABJI
PUSHPAK APARTMENTS V FLOOR FLAT NO 3 31 ALTAMOUNT RD MUMBAI 400026
C/O MR MOHAN KUMAR AH-151 THIRD STREET ANNA NAGAR CHENNAI 600040
725 BLOCK 'P' NEW ALIPORE KOLKATA 700053
C/O BHATI THREAD COMPANY NO 76 KHENGRA PUTTY KOLKATA 700007
533,10TH MAIN V BLOCK BANGALORE 560041
C/O SUNDAR IYER 903 STOCK EXCHANGE TOWERS DALAL ST MUMBAI 400023
15-4-89 GOLIGUDA CHAMAN HYDERABAD 500012
NO 42, LAXMI NIVAS M G ROAD MULAND WEST MUMBAI 400080
NO T 4 LLOYD'S COLONY CHENNAI 600014
NEW NO.70 / OLD NO.46 ARATHOON ROAD ROYAPURAM CHENNAI 600013
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
WEST BENGAL
WEST BENGAL
KARNATAKA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
TAMIL NADU
UTTAR PRADESH
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
KOLKATA
KOLKATA
BANGALORE
MUMBAI
HYDERABAD
MUMBAI
CHENNAI
KANPUR NAGAR
CHENNAI
CHENNAI
400026
600040
700053
700007
560041
400023
500012
400080
600014
208001
600013
600013
RASHMI M KESWANI
RAJIB BHUYAN
RAKESH KUMAR GIRIA
RAMANLAL J PARIKH
RAGOTHAMAN R
RAJALAKSHMI A
RAMAKRISHNAN V G
RAMACHANDRA K
RAJALAKSHMI A
RAJALAKSHMI S
RAJESH HARAKH CHAND SHAH
RAJESWARI V
RAJIV SETH
RAM SAMU
RAMAKRISHNA COWSIK
RAMAKRISHNAN R
RAMANLAL J PARIKH
RAMANLAL J PARIKH
RAMASWAMY S
RAMBHABEN VITHALDAS PATEL
RAMESH GUPTA V
RAMESH K
RAMESH M JAIN
RAMNARAYAN SOMANI
RANJANA GAUR
RANJANA GUPTA
RANJANA JAIN
RASESH KUMAR C KAPASI
RATNESH MAHAJAN
Country
Nature of
Amount
Address
T3-63, PARASRAMPURIA TOWERS NEAR MILAT NAGAR ANDHERI (W) MUMBAI
MICRO DIAGNOSTIC DR. B BARUA ROAD GUWAHATI
303 ARIHANT CO-OP HOUSING SOCIETY OPP CAMBRIDGE SCHOOL THAKUR COMPLEX
KANDIVALI[E] MUMBAI 400101
26, SOUTH MADA STREET TRIPLICANE CHENNAI
AB 57 FIRST FLOOR PLOT NO 4865 III STREET ANNANAGAR CHENNAI 600040
27, FIFTH MAIN ROAD NEW COLONY CHROMEPET CHENNAI 600044
68 RAMAR KOIL STREET TEACHERS COLONY AMBATTUR CHENNAI
NO.66 SOLIAPPAN STREET OLD WASHERMANPET CHENNAI
NO 27 5 TH MAIN ROAD NEW COLONY, CHROMEPET CHENNAI 600044
NO 8 KRISHNA SWAMY STREET ABHIRAMAPURAM CHENNAI 600018
SAGAR DARSHAN, TOWER NO:5 FLAT 602,SECTOR-18 PLOT NO:38 NERUL NAVI
MUMBAI 400706
A. 12-A (A 13) METRO FLATS NO 3 ZACRIA COLONY MAIN ROAD CHOOLAIMEDU
CHENNAI 600094
C/O M/S NORTHERN MOTORS 127 THE MALL KANPUR 208001
C/O MRS MEENAKSHI SUBRAMONIAN NO 4 KAMARAJ AVENUE FIRST STREET, ADYAR
CHENNAI 600020
533, 10TH MAIN V BLOCK BANGALORE 560041
NEW NO.79 (OLD NO.56) BAZULLAH ROAD T NAGAR CHENNAI 600017
26 SOUTH MADA STREET TRIPLICANE CHENNAI 600005
NO 26 SOUTH MADA STREET TRIPLICANE CHENNAI 600005
NO 11 SANGU SAH PETTAI STREET KANCHIPURAM CHANGAI M G R DT, TAMIL NADU
KANCHIPURAM 631501
271 TAKSHASHILA SOCIETY OPP AKASHWANI RAJKOT 360001
NO.4 PASUMARTHY STREET 1ST LANE SRI KRISHNA APARTMENTS KODAMBAKKAM
CHENNAI 600024
PRASHANTI NILAYAM 6-1-140/B,1st FLOOR PADMARAO NAGAR SECUNDERABAD
500025
27 E V K SAMPATH ROAD VEPERY CHENNAI 600007
6-6-467/A/1 GANDHI NAGAR SECUNDERABAD 500380
FLAT NO 1 CENTRAL REVENUE APTS; N D ROAD MUMBAI 400006
E-6 I T O COLONY 7/112 SWAROOP NAGAR KANPUR 208002
NO:71 MULLA SHAIB ST CHENNAI 600079
P O BOX 51615 DUBAI UAE
692 KUNDEYWALAN AJMERI GATE DELHI 110006
C/O SANDILYA ASSOCIATES NO 8, 3RD CROSS ROAD KASTURIBANAGAR CHENNAI
600020
INDIA
INDIA
State
MAHARASHTRA
ASSAM
District
MUMBAI
KAMRUP
PINCode
400058
781007
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
CHENNAI
TIRUVALLUR
CHENNAI
CHENNAI
CHENNAI
400002
600005
600040
600044
600053
600021
600044
600018
INDIA
MAHARASHTRA
THANE
400706
INDIA
INDIA
TAMIL NADU
UTTAR PRADESH
CHENNAI
KANPUR NAGAR
600094
208001
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
BANGALORE
CHENNAI
CHENNAI
CHENNAI
600020
560041
600017
600005
600005
INDIA
INDIA
TAMIL NADU
GUJARAT
KANCHIPURAM
RAJKOT
631501
360001
INDIA
TAMIL NADU
CHENNAI
600078
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
UTTAR PRADESH
TAMIL NADU
NA
DELHI
HYDERABAD
CHENNAI
HYDERABAD
MUMBAI
KANPUR NAGAR
CHENNAI
NA
CENTRAL DELHI
500025
600007
500380
400006
208002
600079
INDIA
TAMIL NADU
CHENNAI
600020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
400.00 03-APR-2016
400.00 03-APR-2016
48.00
200.00
200.00
440.00
4.00
16.00
600.00
300.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
300.00 03-APR-2016
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
600.00 03-APR-2016
60.00 03-APR-2016
600.00
72.00
444.00
1200.00
600.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
148.00 03-APR-2016
600.00 03-APR-2016
12.00 03-APR-2016
Dividend
110006
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
4.00
600.00
12.00
3000.00
60.00
24.00
44.00
12.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
300.00 03-APR-2016
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
448.00 03-APR-2016
6048.00 03-APR-2016
336.00 03-APR-2016
448.00 03-APR-2016
236.00
4.00
448.00
4.00
904.00
224.00
4.00
112.00
400.00
180.00
300.00
448.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
SI No.
Folio Number of
Securities
409 RI0010
410
RO0020
411 RO0021
412 RO0022
413 SA0025
414 SA0026
415 SA0036
416 SA0042
417 SA0397
418 SA0400
419 SA0411
420 SA0425
421 SA0430
422 SA0432
423 SA0448
424
SA0451
425 SA0455
426
SA0457
427 SA0469
428 SA0470
429 SA0475
430
SA0482
431 SA0484
432 SA0489
433
SA0491
434
SA0495
435
SA0508
436
SA0526
437
SE0054
438 SE0112
439 SE0113
440 SE0119
441 SH0312
442 SH0340
443 SH0349
444
SH0399
445 SH0418
446 SH0434
447 SH0441
448
SH0450
449
SH0453
450 SH0458
451
SH0460
452 SH0462
Address of the
Name of the
RICHA MISHRA
Address
C/O BOKARO CARRYING CORPN. P-2 KALAKAR STREET KOLKATA 700007
Country
Nature of
Amount
INDIA
State
WEST BENGAL
District
PINCode
700007
KOLKATA
INDIA
OMAN
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
DELHI
NA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
WEST BENGAL
CHANDIGARH
TAMIL NADU
TAMIL NADU
TAMIL NADU
CENTRAL DELHI
NA
MUMBAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
KOLKATA
CHANDIGARH
COIMBATORE
CHENNAI
CHENNAI
400050
600018
600028
600034
600004
600014
600004
700027
160022
641045
600053
600004
INDIA
INDIA
WEST BENGAL
TAMIL NADU
KOLKATA
CHENNAI
700007
600018
INDIA
INDIA
INDIA
INDIA
WEST BENGAL
RAJASTHAN
MAHARASHTRA
ANDHRA PRADESH
KOLKATA
JAIPUR
MUMBAI
HYDERABAD
700007
302004
400036
500265
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
MUMBAI
KOLKATA
MUMBAI
400086
700007
400048
INDIA
SAMRIDHI VIJAY
C/O MR C I JOI DIRECTOR ( IS-I) ROOM NO 207-A NORTH BLOCK NEW DELHI 110001
P.O 636 POSTAL CODE 131, SULTANATE OF OMAN HAMRIYA
NO 29 PALI ROAD BANDRA MUMBAI 400050
VASANTIKA 48 B M GARDEN ST CHENNAI 600018
NO 9 II CROSS ROAD RAMAKRISHNA NAGAR CHENNAI
33 NUNGAMBAKKAM HIGH ROAD NUNGAMBAKKAM CHENNAI
164 LUZ CHURCH ROAD MYLAPORE CHENNAI
24 MASILAMANI ROAD BALAJI NAGAR CHENNAI 600014
58/2 CHITRAKULAM NORTH STREET MYLAPORE CHENNAI 600004
SATYAM TOWERS FLAT NO 6 A/2 NO 3 ALIPORE ROAD KOLKATA 700027
85 SCHOOL ROAD KRISHNA SWAMY NAGAR COIMBATORE 641045
79/2 M T H ROAD VARADARAJAPURAM AMBATTUR CHENNAI 600053
164 LUZ CHURCH ROAD MYLAPORE CHENNAI 600004
C/O SHREE TEXTILES CORP., NO 178 MAHATMA GANDHI ROAD 2ND FLOOR KOLKATA
700007
C/O MR NARESH KUMAR SHREE KANT 214/216 JAMUNA LAL BAJAJ STREET GROUND
FLOOR KOLKATA 700007
LADIWAL BHAWAN, TULSIDAS KI BAGICHI, JANATA COLONY JAIPUR 302004
4 VIJAYA VILAS, OOMER PARK BHULABHAI DESAI ROAD MUMBAI 400036
23-6-852/1/2 SHALI-BANDA HYDERABAD 500265
VIKHROLI PARK SITE ROAD NO 6 SHOP NO 14 NEAR JAIN MANDIR GHATKOPAR WEST
MUMBAI 400086
SHARDASHRAM I BLOCK NO 2 BHAVANI SHANKAR ROAD MUMBAI 400048
SATYAM TOWERS FLAT NO 990700 NO 3 ALIPORE ROAD KOLKATTA , WEST BENGAL
700027
WEST BENGAL
KOLKATA
700027
SANJIV RATHI
C/O SANJIV RATHI & ASSOCIATES 43 ASHIRWAD TOWER G B ROAD, M P RAIPUR 492004 INDIA
CHHATTISGARH
RAIPUR
492004
SARDARSINGH RATHORE
INDIA
MAHARASHTRA
MUMBAI
400077
INDIA
WEST BENGAL
KOLKATA
700001
SHAKUNTALA K MEHTA
SHAMRAO RAGHUNATH MHATRE
16 BINDU PLOT 139 GARODIANAGAR EAST GHATKOPAR EAST MUMBAI 400077
C/O CHUNILAL T MEHTA 8 LYONS RANGE TOP FLOOR P O BOX NO 2519 KOLKATA
700001
NATHAN'S ADITHYA NO. 21 MALAVIYA AVENUE FLAT NO. D2, THIRUVANMIYUR
CHENNAI
33 (18)-D IV MAIN ROAD RAJAH ANNAMALAIPURAM CHENNAI 600028
33-D IV MAIN ROAD RAJAH ANNAMALAIPURAM CHENNAI 600028
4, PALLIAPPAN LANE SOWCARPET CHENNAI 600079
2/3, A C SARKER ROAD DAKSHINESWAR KOLKATA 700076
22 SPURTANK ROAD CHEPET CHENNAI 600031
24 OLD KANASADAN KOPAR ROAD ROOM NO 24 3RD FLOOR DOMBIVLI THANE DIST
DOMBIVILI 400001
# 001 CASA FELIZ 2ND HASNABAD LANE, SANTACRUZ WEST MUMBAI 400054
H NO 818 SECTOR NO 4 H R GURGAON 122001
2/30 DALMIA BLDG T H KATARIA ROAD MATUNGA ROAD MUMBAI 400016
NO 8 HAVELI APARTMENTS RAM LANE, GULBAI TEKRA PANCHVATI AHMEDABAD
380006
1202 JOGANI APARTMENTS 29 B BOONGERSHI CROSS ROAD MALABAR HILL MUMBAI
400006
HIMACHAL HOUSE 239 ANNI BESANT ROAD WORLI MUMBAI 400018
SHANMUKHA T R
SHANTA CHANDHOK
1495, LANE # 14 STREET # 13 NAGARJUNA NAGAR, TARNAKA HYDERABAD 500017
31,PARK AREA KAROL BAGH NEW DELHI 110005
ROSE JOY
ROSEMARY CONCESSAO
RODA RUSI JASSAWALLA
SARMA C V V
SARATH R
VIDYA SAGHAR N S
SARASWATHY RAGHURAMAN
SADAYAPPAN K R
SAI SUBRAMANIAN N
SAMRIDHI VIJAY
SANJEEV GUPTA
SANTHA V
SANTHOSH BHANDARI T
SARITA JALAN
SARMA C V V
SAROJ RATHI
SATISH CHAND AGARWAL
SATISH CHANDRA GUPTA
SATYANARAYANA J
SADANAND K SHINDE
SAILESHKUMAR C SHAH
SALVEY GAJANAN SADASHIV
Dividend
Dividend
110001
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
24.00 03-APR-2016
300.00
120.00
336.00
152.00
200.00
440.00
1000.00
1200.00
12.00
12.00
12.00
900.00
148.00
600.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
4.00 03-APR-2016
600.00 03-APR-2016
12.00
60.00
224.00
12.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
896.00 03-APR-2016
224.00 03-APR-2016
448.00 03-APR-2016
4.00 03-APR-2016
Dividend
4.00 03-APR-2016
Dividend
SAROJ BISWAS
SETHU V
SESHADRI R
SESHADRI R
SESHADRI R
SHANTICHAND BHANDARI
SHIMA BHATTACHARYYA
SHONA BHOJNAGARWALA
SHAH JAYANTILAL RASIKLAL
SHANTAKUMAR V
SHIV KUMA GULATI
SHRINIVAS HANMANT JOSHI
SHAH JAGDIP BHALCHANDRA
448.00 03-APR-2016
Dividend
448.00 03-APR-2016
Dividend
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
WEST BENGAL
TAMIL NADU
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
KOLKATA
CHENNAI
600041
600028
600028
600028
600079
700076
600031
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
HARYANA
MAHARASHTRA
MUMBAI
MUMBAI
GURGAON
MUMBAI
400054
122001
400016
INDIA
GUJARAT
AHMEDABAD
380006
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400006
400018
INDIA
INDIA
ANDHRA PRADESH
DELHI
HYDERABAD
CENTRAL DELHI
500017
110005
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
72.00
148.00
300.00
112.00
4.00
4.00
292.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
144.00
3000.00
4.00
148.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
8.00 03-APR-2016
Dividend
Dividend
Dividend
Dividend
4.00 03-APR-2016
500.00 03-APR-2016
4.00 03-APR-2016
448.00 03-APR-2016
SI No.
453
454
455
456
457
458
459
460
461
Folio Number of
Securities
SH0481
SH0487
SI0048
SI0105
SI0115
SI0117
SI0119
SO0014
SO0055
462 SO0056
463 SR0006
464 SR0012
465
SR0129
466
SR0130
467 SR0136
468 SR0142
469 SR0145
470
SR0148
471 SU0075
472 SU0175
473 SU0304
474
SU0363
475
SU0374
476 SU0376
477 SU0377
478
SU0381
479
SU0384
480 SU0385
481
SU0386
482 SU0399
483 SU0400
484
SU0401
485 SU0404
486 SU0406
487 SU0412
488 SU0413
489 SU0416
490 SU0432
491 SU0438
492 SU0443
493
SU0444
494
SU0446
495
SU0448
Name of the
Address of the
SOUTHERN INDIA DEPOSITORY SERVICES
SOVA MITTAL
SRINIVASAN K K
SRINIVASAN E K
SRIMATHI K R
PLOT NO 11, DOOR NO 2 VALLALAR NAGAR VADAVALLI POST COIMBATORE 641041
INDIA
TAMIL NADU
COIMBATORE
641041
SRIMATHI K R
SRINIVASAN R
SREELALITHA J
SRIDHARAN D V
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
COIMBATORE
CHENNAI
CHENNAI
KANCHIPURAM
641041
600017
600017
603112
SRIMATHI K R
DINSHAW MERWANJI SUBEDAR
SUNDHARAM K
SUBRAMANYAM G
C/O MR R RAMAKRISHNAN 56 BAZULLAH ROAD T NAGAR CHENNAI 600017
6/13 ARULAMBAL STREET T NAGAR CHENNAI 600017
MUTTUKADU VILLAGE VHINGLEPET DT COVELONG 603112
G-3, IHFD FLATS VINAYAKA APPARTMENTS DR AMBEDKAR NAGAR, VENKITAPURAM
COIMBATORE 641025
37 GLAMOUR III FLOOR 5 ARTHUR BUNDER ROAD COLABA MUMBAI 400005
64 NYNIAPPA MAISTRY STREET I FLOOR, PARK TOWN CHENNAI 600003
3A/1 VASAVI FLATS 4TH MAIN ROAD DHANDESWARAM VELACHERY CHENNAI
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
TAMIL NADU
COIMBATORE
MUMBAI
CHENNAI
CHENNAI
641025
400005
600003
600042
SUBHASH M JOBAN PUTRA
C/O AMIT AGENCIES 4 PANCHSHEEL CINEMA BUILDING WARDA ROAD NAGPUR 440012 INDIA
MAHARASHTRA
NAGPUR
440012
SUDHIR KUMAR KANODIA
SUJATHA SUNDARESAN
SUJIT RANJAN MAITY
C/O SUDHIR TENTILE 32/41, GARG CLOTH MARKET, GUMM MOHAL KANPUR 208001
NO 1 KRISHNASWAMY STREET ABHIRAMAPURAM CHENNAI 600018
FLAT NO 8 93, CANAL STREET SREEBHUMI KOLKATA 700048
WILLINGDON CREDIT COMPANY REGD & ADMN OFFICE, 191, THAMBU CHETTY STREET,
CHENNAI 600001
C/O WILLINGDON CREDIT COMPANY REGD & ADMN OFFICE 191,THAMBU CHETTY
STREET, CHENNAI 600001
10 DWARKANATH TAGORE LANE CHITPUR KOLKATA 700007
INDIA
INDIA
INDIA
UTTAR PRADESH
TAMIL NADU
WEST BENGAL
KANPUR NAGAR
CHENNAI
KOLKATA
600018
700048
INDIA
TAMIL NADU
CHENNAI
600001
INDIA
INDIA
TAMIL NADU
WEST BENGAL
CHENNAI
KOLKATA
600001
700007
C/O SANDEEP TIBREWAL 10 DWARKA NATH TAGORE LANE 1ST FLOOR KOLKATA 700007 INDIA
INDIA
7, ROTLER STREET I FLOOR, (BACK SIDE) CHENNAI 600112
INDIA
PLOT NO.2182, ABIRAMI APARTMENTS FLAT NO.6 12TH MAIN ROAD ANNA NAGAR
CHENNAI 600040
INDIA
21/667 SHASTRI NAGAR GOREGAON WEST MUMBAI 400062
INDIA
205 RUJKAR COLONY KOLHAPUR MUMBAI 416005
INDIA
S.C O 2907-08 SECTOR 22-C CHANDIGARH 160022
INDIA
A1 PUSHPANJALI CENTRAL REVENUES COOP HS BLDG SCY LTD INDRAPRASTHA EXTN 2 DE INDIA
C/O.MR.R.N.WATTS., RALLIS (I) LTD F BLOCK, CONNAUGHT PLACE NEW DELHI 110001 INDIA
428 KALBADEVI ROAD II FLOOR MUMBAI 400002
INDIA
FLAT 8 93 CANAL STREET SREEBHUMI KOLKATA 700048
INDIA
C/O MR K RAJA NO A-12 L I C COLONY TRICHY 620021
INDIA
INDIA
WEST BENGAL
TAMIL NADU
TAMIL NADU
KOLKATA
CHENNAI
CHENNAI
700007
600008
600112
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
CHANDIGARH
DELHI
DELHI
MAHARASHTRA
WEST BENGAL
TAMIL NADU
CHENNAI
MUMBAI
KOLHAPUR
CHANDIGARH
DELHI
CENTRAL DELHI
MUMBAI
KOLKATA
TIRUCHIRAPPALLI
600040
400062
416005
160022
110092
110001
400002
700048
620021
SHETH ANUP CHHOTALAL
SHIVA SWAMY G C
SIVALINGANATHAN R
SITA G
SITARAM S DEORA
SIVALINGANATHAN R
SIVASUBRAMANIAN M
VEENA PRABHAKAR SOMAN
Country
Nature of
Amount
Address
204 SHIVAJI PARK 2ND FLOOR MUMBAI 400016
C/O CANARA BANK MISSION ROAD S R NAGAR BANGALORE 560027
75-C VENKATESA NAGAR EXT II VIRUGAMBAKKAM CHENNAI
NO 16 KARANEESWARAR KOIL BAKODA STREET MYLAPORE CHENNAI 600004
ANAND BHUVAN A ROAD CHURCHGATE FLAT NO 20 MUMBAI 400020
9-A, SAI NAGAR ANNEXE KOYAMBEDU CHENNAI 600111
PLOT NO 44 MARUTHI NAGAR RAJAKILPAKKAM CHENNAI 600073
POONA UNIVERSITY CAMPUS OB 7 GANESH KHIND ROAD PUNE
A/C - KOTHARI PIONEER TAXSHIELD '95 CENTURY CENTRE NO 39 T T K ROAD, ALWARPET
CHENNAI 600018
1/1J OMDA RAJA LANE KOLKATA 700015
RETD INSURANCE OFFICER PARVATHI CHAVADI TIRUVANMIYUR CHENNAI
25 ARCHBISHOP MATHIAS AVENUE CHENNAI
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
KARNATAKA
TAMIL NADU
TAMIL NADU
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MAHARASHTRA
District
MUMBAI
BANGALORE
CHENNAI
CHENNAI
MUMBAI
CHENNAI
CHENNAI
PUNE
PINCode
400016
560027
600092
600004
400020
600111
600073
411007
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
CHENNAI
KOLKATA
CHENNAI
CHENNAI
600018
700015
600041
600028
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
88.00
112.00
148.00
600.00
300.00
64.00
112.00
216.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
600.00
148.00
2672.00
1152.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
224.00 03-APR-2016
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
448.00
148.00
448.00
20.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
224.00
48.00
8.00
4.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
300.00 03-APR-2016
Dividend
SUNDARA RAMAN S
SUNDARARAMAN S
SUNDEEP TIBREWAL
SUNIL AGARWAL
SURESH KUMAR BHAIYA
SURESH KUMAR BHAIYA
SURESH KUMAR G
SURESH UDHWANI
SURYAKANT PATEL
SUSHIL SHAH
SUSHILA DEVI PANDEY
SUSHMA WATTS
SUDHA J BARASIA
SUJIT RANJAN MAITY
SUNDARAM R
SUNDARARAMAN S
Dividend
Dividend
Dividend
12.00 03-APR-2016
600.00 03-APR-2016
12.00 03-APR-2016
148.00 03-APR-2016
Dividend
TAMIL NADU
CHENNAI
600001
INDIA
MAHARASHTRA
MUMBAI
400003
INDIA
WEST BENGAL
KOLKATA
700028
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
300.00 03-APR-2016
4.00 03-APR-2016
4.00 03-APR-2016
300.00 03-APR-2016
600.00 03-APR-2016
4.00
144.00
60.00
12.00
300.00
600.00
44.00
4.00
112.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
112.00 03-APR-2016
Dividend
SUNIL C SHAH
SUNIL TODI
C.MANEKLAL AND CO. 35/37 DHANJI STREET CHANDRA BHUVAN MUMBAI 400003
SHRACHI GARDENS FLAT NO.31, BLOCK-IV 251/1, NAGENDRA NATH ROAD, DUM DUM
KOLKATA 700028
248.00 03-APR-2016
Dividend
4.00 03-APR-2016
SI No.
Folio Number of
Securities
Name of the
SUSHMA SHARMA
SUSHMAGUPTA
SWARNAMBAL ESWAR
TALATI N S
TAPAS RAY
NO A-38-B, POCKET -A SFS.FLATS, MAYUR VIHAR-III KONDLI SECTOR - G DELHI 110096
C/O MR M M GOSWAMI 15/35 WEST PATEL NAGAR NEW DELHI 110008
A-5 "ANAND" MICO COLONY, BESANT NAGAR CHENNAI 600090
187 LAMINGTON ROAD ABDEALLICHAMBERS 5 TH FLOOR MUMBAI 400007
18/2, GARIAHAT ROAD FLAT NO 3-F NILANJAN KOLKATA 700019
INDIA
INDIA
INDIA
INDIA
INDIA
DELHI
DELHI
TAMIL NADU
MAHARASHTRA
WEST BENGAL
TARABEN CHOTUBHAI PATEL
C/O NARENDRA KUMAR T PATEL AT&PO JUNA MANKA TA HARIJ MEHSANA DIST 384240 INDIA
187 LAMINGTON ROAD ABDEALLI CHAMBERS ABDEALLI CHAMBERS 5TH FLOOR
MUMBAI 400007
INDIA
C/O MAMTA DAIRY 112 ASHIRVAD NAGAR, NEW HOUSING- REFINERY RD, GORWA
BARODA 390016
INDIA
GUJARAT
MAHESANA
384240
MAHARASHTRA
MUMBAI
400007
GUJARAT
VADODARA
390016
KARNATAKA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
CHANDIGARH
UTTAR PRADESH
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
GULBARGA
MUMBAI
MUMBAI
CHANDIGARH
KANPUR NAGAR
CHENNAI
CHENNAI
CHENNAI
CHENNAI
400050
400054
400038
160015
208001
600079
600011
600083
600020
KARNATAKA
KARNATAKA
BANGALORE
BANGALORE
560002
560038
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MUMBAI
MADURAI
MUMBAI
400006
625106
400002
KARNATAKA
BANGALORE
560002
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400006
600028
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
400097
600028
600001
SURESH KUMAR BHAIYA
497
SU0463
498 SU0465
499
SU0469
500 SU0470
501 SW0064
502 TA0021
503 TA0023
504
TA0024
505
TA0027
506
TA0029
507
TA0030
508 TH0064
509 TH0068
510 TR0008
511 UR0002
512 UR0003
513 UR0006
514 VA0077
515 VA0092
516 VA0139
517
VA0161
518 VA0163
519
VA0170
520 VA0177
521 VA0182
522
VA0184
523
VA0190
524 VE0030
525
VE0039
526 VE0091
527 VE0147
528
VE0155
529 VE0163
530
VI0110
531 VI0229
532 VI0235
533 VI0236
534
VI0243
535 VI0246
536 VI0253
537 VI0254
Nature of
Amount
SUSHILA DEVI PANDEY
SUSHILA RAMANLAL SHAH
496
SU0460
Address of the
Address
YES-KAY ASSOCIATES SHIVA COMPLEX, I FLOOR 92 GOVINDAPPA NAICKEN ST CHENNAI
600001
A1 PUSHPANJALI CENTRAL REVENUES COOP HS BLDG SCY LTD INDRAPRASTHA EXTN 2
DELHI 110092
NO 6 SUBHASH NAGAR SHAHIBAH AHMEDABAD 380004
TALATI N S
Country
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
INDIA
TAMIL NADU
CHENNAI
600001
INDIA
INDIA
DELHI
GUJARAT
DELHI
AHMEDABAD
110092
380004
DELHI
CENTRAL DELHI
CHENNAI
MUMBAI
KOLKATA
110096
110008
600090
400007
700019
4.00 03-APR-2016
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
448.00 03-APR-2016
8.00 03-APR-2016
112.00
224.00
400.00
300.00
12.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
300.00 03-APR-2016
Dividend
448.00 03-APR-2016
Dividend
20.00 03-APR-2016
Dividend
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400071
600041
VIJAY S PARMAR
VIJAY C KAPASI
VIJAYAKUMAR N S
VIJAYALAKSHMI K S
C/O MAMTA DAIRY 112,ASHIRVAD NAGAR NEW HOUSING REFINERY P O KORWA
INDIA
7 BLUE NILE, 24th ROAD BANDRA MUMBAI 400050
INDIA
NO 13 INDRADHANUSH NORTH AVENUE SANTACRUZ MUMBAI 400054
INDIA
C/O.THE INDIAN CARD CLOTHING CO.LTD. NEW HIND HOUSE (J.K.BUILDING), J.N.HEREDI INDIA
H.NO. 531/10 SECTOR 15A CHANDIGARH 160015
INDIA
C/O KAPOOR ENTERPRISE 26/34 BIRHANA ROAD KANPUR 208001
INDIA
52 GENERAL MUTHIA STREET 1st FLOOR CHENNAI 600079
INDIA
9 RAJABADAR STREET PERAMBUR CHENNAI 600011
INDIA
NO.26, 47TH STREET ASHOK NAGAR CHENNAI
INDIA
47/2, III MAIN ROAD KASTHURIBAI NAGAR ADYAR CHENNAI 600020
INDIA
C/O DEVENDRA MEHTA & ASSOCIATES CHARTERED ACCOUNTANTS SHANTI
COMPLEX,894/895, NAGARTIPET BANGALORE 560002
INDIA
534 16TH CROSS II STAGE INDIRA NAGAR BANGALORE 560038
INDIA
136 SAMRAT ASHOK SOCIETY 4TH FLOOR WINTER ROAD, MALBAR HILL MUMBAI
400006
INDIA
266 ALAGAR KOIL ROAD MADURAI DIST MELUR 625106
INDIA
C/O K NATHALAL & CO 94 KANSARA CHAWL KALBADEVI ROAD MUMBAI 400002
INDIA
C/O DEVENDRA MEHTA & ASSOCIATES CHARTERED ACCOUNTANTS SHANTI
COMPLEX,894/895, NAGARTIPET BANGALORE 560002
INDIA
136 SAMRAT ASHOK SOCIETY 4TH FLOOR WINTER ROAD, MALABAR HILL MUMBAI
400006
INDIA
5, 4TH CROSS STREET R.K.NAGAR CHENNAI
INDIA
C/O MR P N SINHA A302 GOMTI SHUCHIDHAM FILM CITY ROAD, MALAD(E) MUMBAI
400097
INDIA
7 LEITH CASTLE STREET SANTHOME CHENNAI
INDIA
WILLINGDON CREDIT COMPANY 191 THAMBU CHETTY ST CHENNAI 600001
INDIA
FLAT 502,"SAI SATKAR" (JANAKI NIWAS) STATION AVENUE ROAD, CHEMBUR MUMBAI
400071
INDIA
NO 2/113 RAJA GARDEN KUTTIVAKKAM CHENNAI 600041
INDIA
HIGHWAY PARK - E-2 BLOCK NO.305/6, "B" WING THAKUR COMPLEX,KANDIVLI EAST
MUMBAI
INDIA
P.O BOX 636 POSTAL CODE 131, SULTANATE OF OMAN HAMRIYA
OMAN
63 PASUPATHI NAGAR P & T COLONY MADURAI 625014
INDIA
4-1-75 HANUMAN TEKDY NEAR ABIDS HYDERABAD 500001
INDIA
MAHARASHTRA
NA
TAMIL NADU
ANDHRA PRADESH
MUMBAI
NA
MADURAI
HYDERABAD
400101
625014
500001
VINAYA K VERMA
VINOD KUMAR MANDHANA
VIRENDRA JAYANTILAL PATEL
C/O MR P N SINHA 302 SHUCHIDHAM FILM CITY ROAD, MALAD (EAST) MUMBAI 400097
FLAT NO.1B DEVALOK 309 CANAL STREET KOLKATA 700048
4 GITANJALI SOCIETY JETALPUR ROAD BARODA 390005
MAHARASHTRA
WEST BENGAL
GUJARAT
GUJARAT
MUMBAI
KOLKATA
VADODARA
VADODARA
400097
700048
390005
390005
THAKIBAI P BADLANI
THADIKARAN VARGHESE FRANCIS
URMILA DAS
URMILA KAPOOR
URAMILA
VASANTHI C
VANAJAM M S K
VALLIKANNU S
VANDANA MEHTA
VANI PRAKASH
VASANTBEN POPATLAL PARIKH
VASUDEVAN V
VAKHARIA K K
VANDANA MEHTA
NANDINI VENKATARAMAN
VINAYA K VERMA
VELLAMMAL S
VENKATARAMAN B
VEDANTHAM JAYANTHI
VENKATACHALAM S
INDIA
INDIA
INDIA
INDIA
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
200.00
72.00
200.00
200.00
300.00
120.00
4.00
200.00
8.00
4.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
300.00 03-APR-2016
300.00 03-APR-2016
300.00 03-APR-2016
12.00 03-APR-2016
112.00 03-APR-2016
4.00 03-APR-2016
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
448.00 03-APR-2016
512.00 03-APR-2016
896.00 03-APR-2016
200.00 03-APR-2016
148.00 03-APR-2016
260.00 03-APR-2016
224.00 03-APR-2016
400.00
120.00
600.00
12.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
600.00
12.00
28.00
28.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
SI No.
Folio Number of
Securities
538 VI0255
539 VI0273
540
VI0286
541 WA0006
542 YA0026
543 YO0018
544 YO0022
545 YU0002
546 ZO0001
547 ZO0002
548
IN30010012386215
549
IN30012610521141
550 IN30012610713030
551
IN30015910153620
552 IN30017510068996
553 IN30017510225536
554 IN30017510433227
555
IN30018310320993
556 IN30018311286883
557 IN30018311402462
558
IN30018312257824
559 IN30021410565485
560 IN30021411343853
561 IN30021411559566
562 IN30021411771210
563
IN30021412283954
564 IN30021412636923
565 IN30021413201601
566
IN30023910003168
567
IN30036010458044
568 IN30039411579533
569 IN30039412072996
570 IN30039413368599
571 IN30044110185977
572 IN30044110196041
573 IN30044110387048
574 IN30044110588310
575
IN30044110655611
576
IN30045010101805
577 IN30045010928937
578 IN30045012789999
579
IN30047640500948
580 IN30047640829003
581 IN30047640964672
Address of the
Name of the
INDIA
INDIA
MUMBAI
MUMBAI
PINCode
400022
400016
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
DELHI
KARNATAKA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
WEST BENGAL
HYDERABAD
NEW DELHI
BANGALORE
THANE
THANE
MUMBAI
KOLKATA
KOLKATA
500044
110001
560080
421301
421301
400003
700001
700001
LALIT KUMAR BAID
2-2-1130/26/1/2, (F-20) PRASHANT NAGAR NEW NALLAKUNTA HYDERABAD 500044
C/O.MR.R.N.WATTS., RALLIS (I) LTD F BLOCK, CONNAUGHT PLACE NEW DELHI
'SOUMYA' 284 XVII CROSS SADASHIVANAGAR BANGALORE 560080
9-10 VASUNDHARA APTS SHIWAJI CHOWK KALYAN, THANA DIST KALYAN 421301
9-10 VASUDHARA APTS SHIWAJI CHOWK KALYAN TANA D T KALYAN 421301
179 A A R STREET, IIND FLOOR ROOM NO 25 MUMBAI 400003
C/O SYNOFLOR CO (CAL) 21,PARSEE CHURCH STREET KOLKATA 700001
C O ROOPSHREE 37 DR ABANI DUTTA ROAD GAGANANCHAL SHOP COMPLEX HOWRAH
711106
INDIA
WEST BENGAL
HOWRAH
711106
SECURITIES CAPITAL INVESTMENTS I
RAJENDRA VITHALBHAI PATEL
112/B ANDHERI INDF ESTATE, OFF VEERA DESAI ROAD, ANDHERI W MUMBAI 400053
2 SRIJIKUNJ COLLEGE ROAD NADIAD 387001
INDIA
INDIA
MAHARASHTRA
GUJARAT
MUMBAI
KHEDA
400053
387001
MUKUND KRISHNA FONDEKER
NARAYANAN C
HARSHAN V
THENMOZHI B
INDIA
INDIA
INDIA
INDIA
GOA
TAMIL NADU
TAMIL NADU
TAMIL NADU
SOUTH DISTT
TIRUCHIRAPPALLI
TIRUCHIRAPPALLI
COIMBATORE
403602
620018
620017
641652
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
PUNE
PUNE
HYDERABAD
411007
411030
500035
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
GUJARAT
TAMIL NADU
PUNE
CHENNAI
COIMBATORE
VADODARA
MADURAI
411020
600017
638401
391330
625001
INDIA
INDIA
INDIA
ANDHRA PRADESH
DELHI
MADHYA PRADESH
HYDERABAD
CENTRAL DELHI
BHOPAL
500016
110001
462026
INDIA
ANDHRA PRADESH
CHITTOOR
517425
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
TAMIL NADU
GUJARAT
TAMIL NADU
TAMIL NADU
DELHI
TAMIL NADU
SURAT
CHENNAI
MADURAI
BHAVNAGAR
CHENNAI
CHENNAI
NEW DELHI
CHENNAI
395009
600014
625001
364310
600090
600017
110024
600004
K SHANTHI
GOVINDLAL M PARIKH
BHIKHABHAI VIRABHAI DONDA
HOUSE NO 1932, FIRST FLOOR OPP COSTA GROUND AQUESM . MARGAO GOA 403601
D 18 6TH CROSS WEST EXTENSION THILLAINAGAR TRICHY
OLD NO 7, NEW NO 6 FRIENDS COLONY TENNUR TIRUCHIRAPALLI 620017
40A/125 MAIN STREET PALKARAR IYYAR THOTTAM TIRUPUR 641652
RACHANA GARDEN ESTATE, ROW HOUSE NO.3, SURVEY NO.59, JAGDISHNAGAR, AUNDH
ROAD, PUNE 411007
174 SHANIWAR PETH PUNE 411030
FLAT NO.207, PLOT NO.26 HUDA COMPLEX SAROOR NAGAR HYDERABAD 500035
A2/401 MOUNT VERT PRESTINE BEHIND KHADKEE RAILWAY STATION KHADKI PUNE
MAHARASHTRA 411020
19, BHARATHI NAGAR FIRST STREET T NAGAR CHENNAI 600017
P 39 STAFF QUARTERS T N A U COIMBATORE 641003
6 K HARILOK SOCIETY UNDERA BAJWA BARODA GUJARAT 391330
5 K M SUBBIAH LANE SOUTH MASI STREET MADURAI TAMILNADU 625001
202 B 1 10 361 TO 372 SOLANKIS GULMOHAR APARTS BRAHMANWADI BEGUMPET
HYDERABAD 500016
KOTAK SECURITIES 202 217 AMBADEEP BLDG 14 K.G. MARG DELHI DELHI 110001
MIG II HOUSE NO 42 SHRI RAMESHWARAM BAGH MUGALIA BHOPAL M P 462026
ASST PROF ,DEPT OF GENERAL SURGERY PES INSTITUTE OF MEDICAL SCIENCE AND
RESEARCH KUPPAM ,CHITTOOR DIS ANDHRA PRADESH 517425
11 MADHU RAM HARIOM PARK BHULKA BHAVAN ROAD ADAJAN SURAT GUJARAT
395009
NO-20 R O B 5TH STREET HALLS GARDEN ROYAPETTAH CHENNAI 600014
187 SOUTH VELI STREET MADURAI 625001
AT AND POST CHAMARDI VIA VALLABHIPUR BHAVNAGAR 364310
T-62/A 32 CROSS BESANT NAGAR CHENNAI 600090
MALLES MANOR NO.8 PERIYAR ROAD 1ST FLOOR T.NAGAR CHENNAI 600017
B/101 AMAR COLONY NEW DELHI 110024
52/1 LUZ AVENUE MYLAPORE CHENNAI 600004
E/25/2 DRDO TOWNSHIP PHASE 2 KAGGADASAPURA C V RAMAN NAGAR POST OFFICE
BANGALORE 560093
FLAT NO. 408 PAKSHIRAJA TOWERS POLICE KANDASAMY RD PULIYAKULAM
COIMBATORE 641045
07 ARIHANT APTS 22 RAJA ANNAMALAI RD CHENNAI 600084
AT AND POST CHAMARDI VIA VALLBHIPUR BHAVNAGAR GUJARAT 364310
SANJAY BOTHRA
MANJIRI KUVAVALA AASHISH
MANJU AGARWAL
SHYAM NIWAS PLOT NO 764 5TH ROAD FLAT NO 202 KHAR WEST MUMBAI 400052
759/42 DECCAN GYMKHANA KALEWAR HOUSE 1ST FLOOR PUNE 411004
SURESH AUTOMOBILES MAIN ROAD CHAS DIST BOKARO 827013
VISHNU VARDHANI P
SUSHMA WATTS
YAJAMAN NANJUNDAPPA
YOGESH NATVERLAL PATEL
YUSUFALI MULLA FIDAHUSAIN MUNIM
ZOHRA ABDULLABHOY
ZOHRA ABDULLABHOY
Country
Nature of
Amount
State
MAHARASHTRA
MAHARASHTRA
VISALAM DORAI
VILAS SHRINIVAS JOSHI
Address
10/110 SHAKUNTAL SION WEST MUMBAI 400022
2/30 DALMIA BLDG T H KATARIA ROAD MUMBAI 400016
District
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
900.00 03-APR-2016
476.00 03-APR-2016
4.00
296.00
148.00
300.00
8.00
148.00
300.00
148.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
12.00 03-APR-2016
Dividend
TARUN RADHAKISHAN KUKLANI
PRAFULLA NATHOBA KALOKHE
HARISH CHANDER
SANJAY JAIN
T SELVAKUMAR
T SUMIRNA
ASHADEVI RAJESH TIWARI
M J LALITHA
RAKESH KUMAR SINGH
DEEP AGARWAL
DEVENDRA SINGH
ARUNKUMAR VIDYA KAMATH
MANJARIBEN NARESHCHANDRA GANDHI
K SETHURAMAN
M SYED BASHUDEEN
RAMESH BHIKHABHAI PATEL
VIJAY SAMBRANI
HEATHROW INVESTMENTS P LTD
KANWALJIT SINGH
USHA SESHASAYEE
JANAKI S
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
4.00 03-APR-2016
400.00 03-APR-2016
600.00
156.00
32.00
4.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
200.00 03-APR-2016
200.00 03-APR-2016
4.00 03-APR-2016
200.00
4.00
140.00
700.00
60.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
300.00 03-APR-2016
40.00 03-APR-2016
40.00 03-APR-2016
748.00 03-APR-2016
Dividend
INDIA
KARNATAKA
BANGALORE
560093
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
GUJARAT
COIMBATORE
CHENNAI
BHAVNAGAR
641045
600084
364310
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
JHARKHAND
MUMBAI
PUNE
DHANBAD
400052
411004
827013
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
884.00
4.00
200.00
200.00
3000.00
4.00
148.00
224.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
600.00 03-APR-2016
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
200.00 03-APR-2016
400.00 03-APR-2016
600.00 03-APR-2016
6000.00 03-APR-2016
16.00 03-APR-2016
400.00 03-APR-2016
SI No.
Folio Number of
Securities
Name of the
582
Address of the
Address
1901/ 1902, STELLAR TOWER, 2ND CROSS LANE, LOKHANDWALA COMPLEX ANDHERI
WEST MUMBAI 400053
Nature of
Amount
Country
State
District
MAHARASHTRA
MUMBAI
400053
MAHARASHTRA
AHMED NAGAR
414005
GIRISH DESHPANDE
ANAND PROVISION STORES MUNJOBA CHOWCK KEDGAON DEVI AHMEDNAGAR 414005 INDIA
KAMALPUSHPA BUNGLOW ASHOKNAGAR BHIGWAN ROAD,A/P BARAMATI DIST - PUNE
413102
INDIA
MAHARASHTRA
PUNE
413102
VAIBHAV JHAVER
HITESH HARAKHCHAND SHAH
PRAMOD GOVIND THOMBRE
SATISH RATILAL GUGALE
RM VALLIAPPAN
174 GANESHPURI BEHIND KHAJRANA GANESH MANDIR KHAJRANA INDORE 452016
B/103 SARGAM SOCIETY CHHARWADA ROAD VAPI 396191
FLAT NO 2 GOPAL NAGARI 94 SHUKRAWAR PETH PUNE 411002
RATNA SUMAN SATPADA HSG SOCIETY ANANDNAGAR SANGHVI PUNE 411027
NO 1 4TH FLOOR VISALAKSHI PURAM MADURAI 625014
INDIA
INDIA
INDIA
INDIA
INDIA
MADHYA PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
INDORE
VALSAD
PUNE
PUNE
MADURAI
452016
396191
411002
411027
625014
DHIRAJKUMAR CHHAGANLAL PATEL
KIRAN KUMAR REDDY KARRA
7 POONAM COMPLEX NR RANCHHODJI TEMPLE WAGHODIA ROAD VAODARA 390019
3/7/330 VAVILALAPALLI KARIM NAGAR ANDHRA PRADESH 505001
INDIA
INDIA
GUJARAT
ANDHRA PRADESH
VADODARA
KARIMNAGAR
390019
505001
K VENKATA LAKSHMI
RAMESH BABU SADDA
VISWANATHAN G K MR
KABALEESWARAN K MR
MIG 93 MADHAVADHARA VUDA COLONY VISAKHAPATNAM ANDHRA PRADESH 530018
THAMBALLAPALLI POLICE QTRS CHITTOOR ANDHRA PRADESH 517507
# 14, NEHRU NAGAR VILLIVAKKAM CHENNAI CHENNAI 600049
12C VIVEKANANDHAR NAGAR II STREET SITHALAPAKKAM CHENNAI 600073
II BLOCK TD KAMALAKANNAN GARDENS 1 VEMBULI AMMAN KOIL STREET WEST K K
FLAT NO 8 ANEKANT APARTMENT VASUNDHARA ENCLAVE DELHI 110096
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
VISHAKHAPATNAM
CHITTOOR
CHENNAI
CHENNAI
530018
517507
600049
600073
INDIA
INDIA
TAMIL NADU
DELHI
CHENNAI
DELHI
600078
110096
INDIA
INDIA
INDIA
WEST BENGAL
KARNATAKA
GUJARAT
KOLKATA
MYSORE
KHEDA
700019
570011
387620
INDIA
INDIA
WEST BENGAL
GUJARAT
SURAT
713201
395001
SONY S GUPTA
IN30047642127138
VIDYA SANTOSH PITALE
IN30048410992320
IN30048411517943
IN30048412076864
IN30050510269105
IN30051310668102
IN30051310683519
336.00 03-APR-2016
Dividend
583
584
40.00 03-APR-2016
Dividend
32.00 03-APR-2016
Dividend
585
586
587
588
589
590
Due date of
transfer to
IEPF
Dividend
INDIA
IN30047641576642
Amount
in (Rs.)
PINCode
IN30051311132060
591 IN30051312898997
592
IN30051316538082
593 IN30051316538872
594 IN30059710001322
595 IN30059710078320
596
IN30060110139981
597 IN30060110154340
598
IN30060110322671
599 IN30061010070104
600 IN30075710978382
601
IN30077310005694
602 IN30084510198391
603
IN30086110120156
604
IN30088813700630
605 IN30088814683280
606 IN30088814790845
607
IN30102210133520
608 IN30102210186572
609
IN30102220150698
610 IN30102220290078
611 IN30102220756233
612 IN30103924357055
613 IN30108022061371
614 IN30108022089256
615 IN30108022233604
616 IN30108022610916
617 IN30109810359332
618 IN30112715143219
619 IN30112715412282
620 IN30113526035204
621 IN30114310452097
622
IN30115121146019
623 IN30125010638389
J LAKSHMI
ASHOK AGARWAL
KULDIP SINGH KATYAL
29/13 BALLYGUNGE PARK 1ST FLOOR FLAT NO 17 DOVELAND COURT KOLKATA 700019
225 JNANA MARG SIDDHARTHA NAGAR MYSORE 570011
AT DANTALI PO LETAR TA KAPADWANJ DIST KHEDA GUJARAT 387620
C/O SABYA SACHI BASU FLAT NO 2,ANANDAM HOUSING CO OP SOCIETY LTD. SECTOR2A, BIDHANNAGAR DIST BURDWAN WEST BENGAL
7, KESARBAR APT., 4TH FLOOR, GOPIPURA Surat 395001
A- 704, Plot No.- 23, Sec.- 7 Shree Radha Krishna CGHS Society Dwarka New Delhi
110075
INDIA
DELHI
DELHI
110059
NITAL SADANAND MALAVDE
RAJA AGRAWAL
MAULI SINGH NEGI
V/20/01 VISHALGADH SHIV VALLABH ROAD ASHOKVAN BORIVLI (E) MUMBAI 400066
B-95 LIG COLONY KHANDWA M P 450001
G-69 STREET PANT GALI NO 3 BRAHAMPURI SHAHDRA DELHI 110053
INDIA
INDIA
INDIA
MAHARASHTRA
MADHYA PRADESH
DELHI
MUMBAI
KHANDWA
DELHI
400066
450001
110053
KANDALAM KOTESWARA RAO
THRIPURANENI RAVINDRANATH TAGORE
PLOT NO 21 SECTOR XI D NO 2 42 4 M.V.P. COLONY VISHAKAPATNAM A.P 530017
1 48 PERISEPALLI PAMARRU MANDAL KRISHNA DT A P 521157
INDIA
INDIA
ANDHRA PRADESH
ANDHRA PRADESH
VISHAKHAPATNAM
KRISHNA
530017
521157
MOHAN ADIMULAM
BHASKER BONAGIRI
KEYUR SURESHBHAI SHAH
S MANOJ KUMAR CHHAJER
S KRISHNAMURTHY
S NARAYANASWAMI
R SRINIVASAN
KUNDA MADHUSUDAN ATHAVALE
ROHIT AGARWAL
ANITA S MANGAL
SHEELA A PATIL
YASHPAL SINGH
PLOT NO 91 B SAGAR SOCIETY ROAD NO 2 BANJARA HILLS HYDERABAD AP 583102
INDIA
20 2 188 OLD KABOOTAR KHANA HYDERABAD A P 500264
INDIA
23 6 142 HARI BOWLI SHA ALI BANDA HYDERABAD 500065
INDIA
41 AMBIKA PARK NEAR GAS GODOWN JINTAN ROAD SURENDRANAGAR 363001
INDIA
C/O MANISH & CO NIO 83 GODOWN STREET CHENNAI
INDIA
70 RAJENDRA PRASAD ROAD IIND FLOOR NEHRU NAGAR CHROMEPET CHENNAI 600088 INDIA
G 6 SHRIVIDYA APARTMENTS BALAKRISHNAN STREET WEST MAMBALAM CHENNAI 60003INDIA
NO 79 OLD 56 BAZULLA ROAD T NAGAR CHENNAI 600017
INDIA
PAYAS 53 PANMALA PUNE
INDIA
1/5 AKASHPURI COLONY HASTING ROAD ASHOK NAGAR ALLAHABAD 211004
INDIA
704 ANIKET B/H ANTHONY BACKBAY KOLBAD THANE 400601
INDIA
16 / 3 17TH A CROSS 8TH MAIN ROAD MALLESWARAM BANGALORE
INDIA
W Z 1024 NANGAL RAYA NEW DELHI 110046
INDIA
KARNATAKA
ANDHRA PRADESH
ANDHRA PRADESH
GUJARAT
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
KARNATAKA
DELHI
BELLARY
HYDERABAD
HYDERABAD
SURENDRANAGAR
CHENNAI
CHENNAI
CHENNAI
CHENNAI
PUNE
ALLAHABAD
THANE
BANGALORE
NEW DELHI
583102
500264
500065
363001
600001
600088
600033
600017
411030
211003
400601
560055
110046
SANJAYKUMAR SHANTILAL GADOYA
PRABIR RAY
1358 SURYANARAYAN SOCIETY NEAR MIPCO NARMADANAGAR BHARUCH 392015
126 SOVA BAZAR STREET KOLKATA 700005
GUJARAT
WEST BENGAL
BHARUCH
KOLKATA
392015
700005
ANURADHA MALIK
G RAVISHANKAR
JETHABHAI B PATEL
SOUMYA JYOTI BASU
MUKESHBHAII JAYANTILAL SHAH
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
56.00
148.00
8.00
40.00
80.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
20.00 03-APR-2016
160.00 03-APR-2016
1532.00
800.00
148.00
4.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
192.00 03-APR-2016
4.00 03-APR-2016
1120.00 03-APR-2016
368.00 03-APR-2016
60.00 03-APR-2016
4.00 03-APR-2016
112.00 03-APR-2016
300.00 03-APR-2016
Dividend
INDIA
INDIA
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
400.00 03-APR-2016
12.00 03-APR-2016
1000.00 03-APR-2016
20.00 03-APR-2016
188.00 03-APR-2016
400.00
4.00
4.00
400.00
4.00
1200.00
44.00
148.00
400.00
200.00
20.00
200.00
240.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
56.00 03-APR-2016
128.00 03-APR-2016
SI No.
Folio Number of
Securities
Name of the
624
IN30127613040146
PAWAN KUMAR JAIN
625
IN30131320452570
626 IN30133017556172
627 IN30143610386785
628
IN30151610093985
629
IN30154916606929
630
IN30154916928832
631 IN30154919447586
632 IN30163760023185
633
IN30163760023992
634 IN30184610121917
635 IN30189510118762
636 IN30199110404166
637 IN30214810400520
638 IN30214810496278
639 IN30220110083508
640 IN30223610767183
641 IN30226910150091
642
IN30226910752685
643
IN30226911401100
644 IN30226912101045
645
IN30267930337889
646 IN30267930338084
647 IN30267930677317
648 IN30267930737163
649 IN30267930894976
650 IN30267931682593
651 IN30267932121800
652
IN30267932697399
653
IN30267934551643
654
IN30267934755616
655 IN30267936156438
656 IN30267936643147
657 IN30273410041406
658 IN30290240114637
659 IN30290241344958
660 IN30290241359103
661
IN30290243689778
662
IN30290244784127
663
IN30302850480106
664
IN30302852916786
MEENAKSHI KN
SONA BEN SHAH
GANGA SAHAY YADAV
MATHEW PHILIP
INDIRANI NANDA KUMAR
SUNIL KUMAR
KAMALKUMAR BALKRISHAN MOHANANI
KRISHNAMURTHY S
DILIP KOTHARI
REENA BHATIA
ANTONY JOHN
AMIT HASMUKHBHAI PATEL
S IMRAN SHARIFF
MANJULA P
KRISHNAMURTHY N V
RATANBEN LADHARAM RAMANI
VUDDAGIRI NAGA VENKATA S KUMAR
Address of the
Address
ROHIT VILLA 8 PREM NAGAR ROOP SAGAR ROAD 8 PREM NAGAR ROOP SAGAR ROAD
UDAIPUR 313001
C/24 2ND FLOOR SUBASHREE APTS FORT STATION ROAD 5TH CROSS THILLAI NAGAR
TRICHY 620018
PUSHP MANI NIWAS 480 TILAK NAGAR MAIN INDORE MP 452006
100 AHIRO KI DHANI RAMNATH PU SIRSI ROAD JAIPUR 302012
CHARTERED ACCOUNTANT 2ND FLOOR P T C TOWERS THAMPANOOR TRIVANDRUM
695001
W/O R.NANDAKUMAR, DOOR NO.60 MAHARAJA NAGAR EXTENTION NEHRU NAGAR
WEST, AERODROME P.O, COIMBATORE 641014
NOVELL SOFTWARE DEV I LTD 49/1 AND 49/3 GARBEBHAVI PALYA 7TH MILE HOSUR
ROAD BANGALORE 560068
FF/9 SRIJIPARK SOC HARNI WARASIA RING ROAD BARODA 390022
A-15, RAAGA APARTMENTS 6 TH AVENUE, ASHOK NAGAR CHENNAI 600083
NEW NO 15 OLD NO 8 MAHAVEER COLONY E V K SAMPATH ROAD VEPERY CHENNAI
600007
64 C UDHAM SINGH NAGAR CIVIL LINES LUDHIANA 141001
A-24, PANDITS COLONY KOWDIAR THIRUVANANTHAPURAM KERALA 695003
PATEL WADI- 1 LAL DARWAJA SURAT 395003
420 M S MANZIL 1ST D MAIN 8TH BLOCK KORAMANGALA BANGALORE 560095
NO 01/A 3RD A CROSS E AND F BLOCK RAMAKRISHNANAGAR MYSORE 570023
E - 101, RANGA CORNER CAMBRIDGE LAYOUT HALASURU BANGALORE 560005
RAMANI NIWAS 266/A BHAVANI PETH PUNE 411042
PLOT NO 192, L B NAGAR H M T SOCIETY SHAPUR NAGAR HYDERABAD 500055
Nature of
Amount
Country
State
District
RAJASTHAN
UDAIPUR
313001
INDIA
INDIA
INDIA
TAMIL NADU
MADHYA PRADESH
RAJASTHAN
TIRUCHIRAPPALLI
INDORE
JAIPUR
620018
452006
302012
INDIA
KERALA
THIRUVANANTHAPURAM 695001
INDIA
TAMIL NADU
COIMBATORE
641014
INDIA
INDIA
INDIA
KARNATAKA
GUJARAT
TAMIL NADU
BANGALORE
VADODARA
CHENNAI
560068
390022
600083
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
PUNJAB
KERALA
GUJARAT
KARNATAKA
KARNATAKA
KARNATAKA
MAHARASHTRA
ANDHRA PRADESH
CHENNAI
LUDHIANA
THIRUVANANTHAPURAM
SURAT
BANGALORE
MYSORE
BANGALORE
PUNE
HYDERABAD
600007
141001
695003
395003
560095
570023
641026
411042
500055
72.00 03-APR-2016
80.00 03-APR-2016
Dividend
LOTUS GOYAL COMPLEX WARD NO 3 KANTABANJI DIST BOLANGIR KANTABANJI 767039 INDIA
ORISSA
BOLANGIR
767039
ABHALE BABAN YASHWANT
INDIA
MAHARASHTRA
AHMED NAGAR
422605
MAVURI SIVARAMA KRISHNA
AKALAPUR TAL SANGAMNER DIST A NAGAR ALKALAPUR AHMEDNAGAR 422605
S/O M NAGABHUSHANAM H NO 59-12-4/1 WEAVERS COLONY-2 B/H RAJA PICTUREPALACE RAJAHMUNDRY (POST) EAST GODAVARI (A.P.) 533105
INDIA
ANDHRA PRADESH
EAST GODAVARI DIST
533105
VASUMATI SHAH
C/O RAVI GENRAL STORES 14 UPADHYAY MARG SHUJALPUR MANDI SHUJALPUR 465333 INDIA
MADHYA PRADESH
SHAJAPUR
465333
VIKRAM JASTI
Dividend
Dividend
Dividend
15896.00 03-APR-2016
148.00 03-APR-2016
1500.00 03-APR-2016
Dividend
ANAND KUMAR GOYAL
ALKA JAGDISH GOKHALE
24.00 03-APR-2016
Dividend
KOMAL J BHATT
LALITA GUPTA
PRATIKSHA GUPTA
LAKSHMI KALIDINDI
G RAVISHANKAR
RAKESHKUMAR PANDE
ANAND MOHAN TEWARI
TAMILSELVI S
PARTHASARATHY N
J S BINDRA
VITHAL BHIMARAO KANCHI
KIRAN GUPTA
SHANTANU LONCONTIRTH
PADMAJA K N
Due date of
transfer to
IEPF
Dividend
INDIA
H- NO- 6-3 -450 F NO. 103, ELEGANT RESIDENCY APT, PANJAGUTTA, HYDERABAD 500016
C-32/27 , A-1 A, TELEPHONE COLONY, CHANDVA CHHITTUPUR, VARANASI, UTTAR
PRADESH 221002
HAF - B , PART - 1 SEC - 10, DWARKA SUBCITY NEW DELHI DELHI 110075
OLD NO 28 NEW NO 4 AMBEDKAR II STREET LAKSHMIPURAM THIRUVANMIYUR
MYLAPORE CHENNAI 600041
NO 18 T P KOIL STREET DEVAKOTTAI HOUSE TRIPLICANE CHENNAI
M I G 164 E 7 ARERA COLONY BHOPAL MADHYAPRADESH 462016
12/II CHANDRALOK APT 976A GOKHALE NAGAR PUNE MAHARASHTRA 411016
7 LAKE PALACE COLONY DARGAH ROAD NEAR SANGAM NAGAR INDORE 452006
12 FRANCIS XAVIER ST PADMINI NAGAR PONDICHERRY 605012
D/O K V NANJUNDASWAMY ARKANATHA ROAD K R NAGAR 571602
FLAT NO 7-8 PRATHAMESH APARTMENT SOUTH SADAR BAZAR NR MODERN SCHOOL
SOLAPUR 413003
FLAT NO 102 SRI LASYA APARTEMENTS NTR COLONY ST JOHNS PUBLIC SCHOOL RD
GUNADALA VIJAYAWADA 520005
FLAT NO 14 SUKHWANI PARK 5 PLOT NO 39 40 S NO 103 108 B/H MASTER BAKERY
PIMPRI PUNE MAHARASHTRA 411018
C/1 DHOBDIYA HILLS OFFICERS COLONY BARWANI 451551
C/1 OFFICER COLONY BARWANI 451551
250 TRT VIDYA NAGAR 2-2-3/259 HYDERABAD 500044
225 SRI BHARATHI TIRTHA KRUPA NEETHI SIDDARTHA NAGAR MYSORE 570011
C 53 NCCL COLONY JAFARABAD 365540
HOUSE NO 9 OLD GANESH GANJ LUCKNOW 226018
SUNEEL KUMAR GUJJARLAPUDI
CHHANNE LAL
RADHA GOVIND SAMITI
Amount
in (Rs.)
PINCode
INDIA
ANDHRA PRADESH
HYDERABAD
500016
INDIA
INDIA
UTTAR PRADESH
DELHI
VARANASI
DELHI
221002
110075
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
MADHYA PRADESH
MAHARASHTRA
MADHYA PRADESH
PONDICHERRY
KARNATAKA
CHENNAI
CHENNAI
BHOPAL
PUNE
INDORE
PUDUCHERRY
MYSORE
600004
600005
462016
411016
452006
605012
571602
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
12.00 03-APR-2016
12.00 03-APR-2016
268.00 03-APR-2016
4.00
372.00
72.00
8.00
72.00
4.00
56.00
112.00
4.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
224.00 03-APR-2016
Dividend
INDIA
MAHARASHTRA
SHOLAPUR
413003
INDIA
ANDHRA PRADESH
KRISHNA
520005
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MADHYA PRADESH
MADHYA PRADESH
ANDHRA PRADESH
KARNATAKA
GUJARAT
UTTAR PRADESH
PUNE
BARWANI
BARWANI
HYDERABAD
MYSORE
AMRELI
LUCKNOW
411018
451551
451551
500044
570011
365540
226018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
60.00 03-APR-2016
12.00 03-APR-2016
4.00
4.00
8.00
88.00
148.00
40.00
360.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
300.00 03-APR-2016
Dividend
120.00 03-APR-2016
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
32.00
2000.00
200.00
4.00
368.00
220.00
300.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
12.00 03-APR-2016
Dividend
200.00 03-APR-2016
Dividend
224.00 03-APR-2016
Dividend
200.00 03-APR-2016
SI No.
Folio Number of
Securities
Name of the
VIKASH JAIN
ALPESH RATILAL PUROHIT
DARSHAN LAL ANAND
J DURAIMURUGAN
ZARINA U NANABAWA
SARABIBI Y ADAM
ASHUTOSH DUBEY
BAM SHANKAR
PRASANTH PERUMAL
S GANGADARAN
DEIVANAI C T
ANITA KHANDELWAL
DIPESH RAMESH JAIN
1204470000165200
1205450000018253
1205450000018272
1301760000008637
1201370000057475
1201090001404844
SAGAR SHRAWAN SONARGHARE
M RAMESH MODI
M RUKMINI MODI
PIYOOSH LODHA
NAMITA MATHUR
OLETY VEERAPPA SETTY GURUNATH
1201830100013535
1202890000050161
1202990002015474
AB0007
AJ0020
AJ0025
AL0050
MAHENDRA KUMAR JAIN
RAJESH SITARAM KAKAR
KAMLESHBHAI SHAMBHUBHAI PATEL
AJAY AGARWAL
AJOY KANTI BANERJEE
ALKA GROVER
AL0051
ALKA V KAPASI
C/O SPECOM POST BOX NO 4070 RUWI MUSCUT, SULTANATE OF OMAN MUSCUT
OMAN
NA
NA
AL0055
ALAMELU R
30-4/14, PLOT NO.12 GREEN FIELDS-B KANAJIGUDA, THIRUMALGHERRY
SECUNDERABAD 500015
167 PANCHSHILA PARK NEW DELHI 110017
INDIA
KARNATAKA
BANGALORE
560019
INDIA
INDIA
ANDHRA PRADESH
DELHI
HYDERABAD
NEW DELHI
500015
110017
IN30302852935667
GAURAV KUMAR
IN30302854678333
SANJAY GARG
IN30311610002886
1201090000557719
1301760000720769
1201580000009720
1302070000084270
1202000000206835
1201130000111741
1201070500023395
1601010000338589
ASHISH KUMAR JAIN
ATMA RAM DALMIA
REKHA JAIN
PATEL VIMAL D
ARUNABEN SURENDRARAY VORA
MAN SINGH KUSHWAHA
SAMEER SHRIKANT KANADE
RITA RAKESH PATEL
ARUN JAIN HUF
667
1201040000003107 NITESH BHAGCHAND JAIN
677
1201040000003130 NITESH JAIN
678
1201040000003145 VIDYADEVI BHAGCHAND JAIN
679
680
681
682
683
684
685
686
687
688
689
690
691
692
693
694
695
696
697
698
699
700
701
702
703
704
705
Nature of
Amount
1201040000003320
1201800000160015
1203040000026051
1201060000874740
1201090001637730
1201090001964947
1201092600160471
1204470002494225
1202990003333688
1201060001093111
1201060001252171
1202320600009625
1204470003145237
665
666
668
669
670
671
672
673
674
675
676
Address of the
Address
FLAT NO 306 SAI PARAGON MEADOWS 4TH MAIN 20TH CROSS BEML LAYOUT
THUBARAHALLI BANGALORE KARNATAKA 560066
INDIA
H NO 472 A WARD NO 13 BEHIND NIRANKARI BHAWAN CHAUTALA ROAD MANDI
DABWALI DISTT SIRSA 125104
INDIA
C/ O CHHATTISGARH BEARING AGENCIES 14 LAL GANGA APARTMENTS PATWA
COMPLEX K K ROAD RAIPUR 492001
INDIA
133, COTTON STREET 3RD FLOOR KOLKATA 700007
INDIA
RX-3, SECTOR C SCHEME No 71 INDORE 452009
INDIA
PLOT NO - 496-548/24 ISCON MEGACITY PALITANA SUGAR MILL NEAR D B BATH BHAVNA INDIA
36 URMI SOC NR HAVELI BPC ROAD AKOTA ALKAPURI VADODARA 390020
INDIA
1/212,SECTOR-1, JANAKIPURAM EXT. SITAPUR ROAD, LUCKNOW 226021
INDIA
5, STATE BANK COLONY NO. 2, SHAHU COLLEGE ROAD, PUNE 411009
INDIA
FLAT 102, AMBIKA COMP-A TA:- NAVAGAM TAL:- KAMREJ SURAT 394185
INDIA
B 54 A YASH PATH PRABHU MARG TILAK NAGAR JAIPUR 302004
INDIA
C/O M R SAREE EMPORIUM, LOWER GROUND, KOHINOOR TEXTILE MKT, NR. KAMELA
DARWAJA, RING ROAD SURAT 395002
INDIA
DARWAJA, RING ROAD, SURAT 395002
INDIA
M/S M R SAREE EMPORIUM, LOWER GRD, KOHINOOR TEXTILE MKT, NR KAMELA
DARWAJA, RING RD SURAT 395002
INDIA
C/O MR SAREE EMPORIUM, LOWER GROUND KOHINOOR TEXTILE MKT, RING ROAD
SURAT 395002
INDIA
'VINOD' 14-SAURASHTRA KALA KENDRA SOC. RAJKOT 360007
INDIA
95-C, URBAN ESTATE PHASE-I, FOCAL POINT, LUDHIANA 141010
INDIA
NO.44,PERMUAL KOIL ST APPANALLUR(P) ARANI URBAN 632310
INDIA
5/92,PIRCHHADI ROAD HARIPURA SURAT SURAT 395003
INDIA
212,JADWAT FALYA, AT POST : MOTAVARACHHA, TA: CHORYASY SURAT 394101
INDIA
C/O PUNJAB NATIONAL BANK B/O KENDA PO- BALAKDIH DIST- PURULIA 726128
INDIA
AT - INDUPUR WARD NO - 15 PO PS - BARHIYA DIST - LKR BARHIYA 811302
INDIA
1413 SAKTHI NAGAR SATHY ROAD GANAPATHY COIMBATORE 641006
INDIA
KAMMAVANPATTAI(POST) V PUTHUR VILLAGE VELLORE 632311
INDIA
1, LAKSHMI NAGAR EXTN. IST STREET TIRUPPUR 641602
INDIA
VILL.-PO.-TEH.-MUNDAWAR MUNDAWAR 301407
INDIA
MEHTA ENTERPRISE PLOT NO287/6 TO 12 GIDC UMBERGAM UMBERGAM 396171
INDIA
C/O S S DESAI, 33/4, SHREENIWAS APPT, FLAT 11, MANISHA COOP HSG SOC,KARVE NGR
PUNE 411052
INDIA
3-4-528 FLAT NO 101 S R INDIRA RESIDENCY LINGAMPALLY HYDERABAD 500027
INDIA
1-8-533 FLAT NO 302 PRASANNANILAYAM CHIKKADPALLY HYDERABAD 500020
INDIA
4, MURUGAPPAN STREET SOWCARPET . CHENNAI 600079
INDIA
20/469 CHOPASANI HOUSING BOARD JODHPUR 342001
INDIA
NO.29, IST FLOOR, NATIONAL HIGH SCHOOL V.V. PURAM BANGALORE 560004
INDIA
7 BHADAWATO KI SEHARI NEAR SAMMAVNATH DHARMSHALA LAKHARA CHOWK
UDAIPUR 313001
INDIA
10-A, NIDHIVAN NR HOL-INN, UMRA [N], ATHWA LINES, SURAT 395007
INDIA
2/47 MINDHOL TA SINOR VADODARA VADODARA 392001
INDIA
INDIA
C/O SANJAY KUMAR AGARWAL 33 BHARAT GALI BAREILLY BAREILLY 243003
INDIA
C/O M B & COMPANY NISCHINDA P O GHOSE PARA (BALLY) HOWRAH 711227
INDIA
NO N-167 PANCHSHEEL PARK NEW DELHI NEW DELHI 110017
INDIA
Country
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
KARNATAKA
BANGALORE
411018
HARYANA
SIRSA
125104
CHHATTISGARH
WEST BENGAL
MADHYA PRADESH
GUJARAT
GUJARAT
UTTAR PRADESH
MAHARASHTRA
GUJARAT
RAJASTHAN
RAIPUR
KOLKATA
INDORE
BHAVNAGAR
VADODARA
LUCKNOW
PUNE
SURAT
JAIPUR
492001
700007
452009
364002
390020
422221
411009
394185
302004
GUJARAT
SURAT
395002
GUJARAT
SURAT
395002
GUJARAT
SURAT
395002
GUJARAT
GUJARAT
PUNJAB
TAMIL NADU
GUJARAT
GUJARAT
WEST BENGAL
BIHAR
TAMIL NADU
TAMIL NADU
TAMIL NADU
RAJASTHAN
GUJARAT
SURAT
RAJKOT
LUDHIANA
MUNGER
COIMBATORE
TIRUVANNAMALAI
COIMBATORE
ALWAR
VALSAD
395002
360007
141010
632310
395003
394101
726128
811302
641006
632311
641602
301407
396171
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
TAMIL NADU
RAJASTHAN
KARNATAKA
PUNE
HYDERABAD
HYDERABAD
CHENNAI
JODHPUR
BANGALORE
411052
500027
500020
600079
342001
560004
RAJASTHAN
GUJARAT
GUJARAT
MAHARASHTRA
UTTAR PRADESH
WEST BENGAL
DELHI
UDAIPUR
SURAT
BHARUCH
MUMBAI
BAREILLY
HOWRAH
NEW DELHI
313001
395007
392001
400069
243003
711227
110017
44.00 03-APR-2016
Dividend
24.00 03-APR-2016
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
20.00
1500.00
1348.00
600.00
596.00
400.00
348.00
300.00
300.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
224.00 03-APR-2016
Dividend
224.00 03-APR-2016
Dividend
224.00 03-APR-2016
Dividend
SURAT
SURAT
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
224.00
176.00
148.00
100.00
100.00
100.00
40.00
40.00
24.00
20.00
20.00
20.00
20.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
16.00
12.00
12.00
12.00
8.00
4.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2016
4.00
4.00
4.00
660.00
6.00
12.00
450.00
03-APR-2016
03-APR-2016
03-APR-2016
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
132.00 03-APR-2017
Dividend
706
707
AL0057
708 AL0058
ALAPARTHY VENKATA RAMALAKSHMI
ALKA GROVER
672.00 03-APR-2017
Dividend
Dividend
6.00 03-APR-2017
672.00 03-APR-2017
SI No.
Folio Number of
Securities
Name of the
709
AM0054
Nature of
Amount
Country
State
District
AHMEDABAD
380009
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
MADHYA PRADESH
KARNATAKA
MUMBAI
CENTRAL DELHI
INDORE
BANGALORE
400016
110005
452003
560070
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
ANDHRA PRADESH
UTTAR PRADESH
HARYANA
UTTAR PRADESH
GUNTUR
HYDERABAD
ALLAHABAD
GURGAON
KANPUR NAGAR
522002
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
WEST BENGAL
GUJARAT
WEST BENGAL
DELHI
MAHARASHTRA
MAHARASHTRA
KERALA
TAMIL NADU
BIHAR
DELHI
DELHI
WEST BENGAL
TAMIL NADU
MUMBAI
CHENNAI
BARDHAMAN
AHMEDABAD
KOLKATA
NEW DELHI
MUMBAI
MUMBAI
THIRUVANANTHAPURAM
CHENNAI
PATNA
DELHI
DELHI
KOLKATA
NAGAPATTINAM
380006
700016
110048
400001
400058
695001
600004
800016
110092
110092
700027
609110
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
NAGAPATTINAM
MUMBAI
NAGAPATTINAM
609308
400026
609306
BABULAL AGARWAL
BADAL CHANDRA NAYAK
BADARI NARAYANA P
BALASUBRAMANIAN S
BALDEV BUDHIRAJA
BALENDRA BABU P
BANASHREE MAITY
BALASUBRAMANIAN A
BALDEV BUDHIRAJA
SURESH KUMAR BHAIYA
BHANWAR LAL SETHIYA
BHARAT KUMAR JAIN
BHARATI DEVI V
BHASKARA RAO POLAVARAPU
SADIK ABOVE PUNJAB NATIONAL BANK L B SHASTRI MARG KURLA MUMBAI 400070
NO 161 G T ROAD P O ASANSOL-1 BURDWAN 713101
C-201 SPRINGVALLEY PARIMAL CROSSING AHMEDABAD 380006
28 NORTH CAR STREET SIRKAZHI TANJORE DIST 609110
609308
NALLADAI MAYURAM TALUK 609306
ROAD, SEWRI MUMBAI
7/6 BAGMARI ROAD KOLKATA 700054
28 NORTH CAR STREET TANJORE DIST SIRKAZHI 609110
E34 SHASTRI NAGAR AJMEER 305001
4-70/43/B CO-OPERATIVE BANK COLONY NAGOLE HYDERABAD 500660
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
WEST BENGAL
WEST BENGAL
TAMIL NADU
TAMIL NADU
RAJASTHAN
ANDHRA PRADESH
WEST BENGAL
WEST BENGAL
TAMIL NADU
KARNATAKA
RAJASTHAN
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
MUMBAI
KOLKATA
KOLKATA
KOLKATA
CHENNAI
NAGAPATTINAM
AJMER
HYDERABAD
KOLKATA
KOLKATA
CHENNAI
BANGALORE
AJMER
CHENNAI
KOLKATA
CHENNAI
CHENNAI
CHENNAI
CHENNAI
HYDERABAD
400015
700040
700040
700054
600001
305001
500044
700048
700040
600005
560067
305001
600002
700019
600008
600079
600079
600036
500660
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400006
400022
ANJA RATNA RAJA KUMARI D
ANEJA I J
ANIL KUMAR MEHRAY
ANJU DHINGUNPAIDRA
ANOOP MAHESHWARI
ANUPMA ASHOK KHALE
ANANTHAN N R
ANIL KUMAR MOOKIM
ANIL RASIKLAL VAKIL
ANNE GEORGE
ARCHANA MITTAL
ARUN JATHAR
ARUNACHALAM K
ARAMUTHAN S
ARVIND KUMAR DARUKA
ASHOK AGARWAL
ASHOK AGARWAL
ASHOK KUMAR VIJAY
BALASUBRAMANIAN S
BALASUBRAMANIAM M
NANABHOY BAMBOAT N
BALASUBRAMANIAN M
Due date of
transfer to
IEPF
Dividend
GUJARAT
AMARJIT SINGH KALRA
AMRUT DIPCHAND SHAH
ANANTHARAMAN N
Amount
in (Rs.)
PINCode
INDIA
710
AM0060
711 AM0061
712 AM0072
713 AN0018
714
AN0076
715 AN0174
716 AN0179
717 AN0189
718 AN0193
719
AN0196
720 AN0204
721 AN0207
722 AN0210
723 AN0218
724 AR0066
725 AR0073
726 AR0076
727 AR0077
728 AR0081
729 AR0089
730 AS0051
731 AS0052
732 AS0061
733 BA0001
734
BA0007
735 BA0016
736 BA0037
737
BA0199
738 BA0229
739 BA0238
740 BA0240
741 BA0241
742 BA0254
743 BA0255
744 BA0256
745 BA0257
746 BA0268
747 BA0279
748 BA0281
749 BA0282
750 BA0283
751 BA0287
752 BH0094
753 BH0162
754 BH0166
755 BH0170
756 BH0174
757
BH0178
758 BH0194
Address of the
Address
AHMEDABAD 380009
MUMBAI 400016
W/O MR D VENKATESWARLU THE NEW INDIA ASSURANCE CO LTD 6-3-61 4TH LINE
ARUNDELPET P B NO 220 GUNTUR 522002
C/O GIFTS LAND 45 M G ROAD CIVIL LINES ALLAHABAD 211001
H-NO 55 WARD NO-15 JACUMPURA, GURAGAON GUREGAON 122001
222.00 03-APR-2017
Dividend
211001
122001
208001
400070
600033
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
222.00
132.00
672.00
144.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
300.00
90.00
180.00
6.00
180.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
900.00
36.00
12.00
336.00
300.00
90.00
42.00
222.00
1800.00
12.00
6.00
6.00
18.00
18.00
900.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
7752.00 03-APR-2017
48.00 03-APR-2017
1344.00 03-APR-2017
600.00
2028.00
450.00
12.00
18.00
900.00
450.00
18.00
18.00
102.00
438.00
672.00
336.00
14784.00
66.00
6.00
18.00
18.00
450.00
18.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
450.00 03-APR-2017
300.00 03-APR-2017
SI No.
Folio Number of
Securities
Name of the
Address of the
BH0201
BH0202
BHOGILAL R PATEL
BI0040
BI0042
BINOD DALMIA
Address
400006
390001
700032
BOMMU PRAVEEN
BOMMU PRAVEEN
BRIJ MOHAN DHANUKA
NO 13/256 HOSPITAL ROAD GUDUR, NELLORE DT (A.P) GUDUR 524101
BRIJ NANDAN GUPTA
600033
600033
SHANMUGANATHAPURAM VIA KARAIKUDI RAMNAD DT
PLOT NO 6 DOOR NO 3 VEMBULIAMMAN KOIL 1ST CROSS STREET WEST K K
NAGAR(VIRUGAMBAKKAM) CHENNAI 600078
759
760
761
762
Nature of
Amount
Country
State
District
CY0111
785 CY0114
786 CY0115
787 CY0117
788
CY0122
789 CY0127
790 DA0042
791 DA0081
792
DA0086
793 DA0088
794 DE0022
795 DE0078
796
DE0091
Due date of
transfer to
IEPF
Dividend
INDIA
MAHARASHTRA
MUMBAI
400006
INDIA
GUJARAT
VADODARA
INDIA
WEST BENGAL
KOLKATA
700032
INDIA
WEST BENGAL
HOWRAH
711102
INDIA
INDIA
INDIA
ANDHRA PRADESH
ANDHRA PRADESH
WEST BENGAL
HYDERABAD
NELLORE
KOLKATA
500028
524101
700007
672.00 03-APR-2017
Dividend
672.00 03-APR-2017
Dividend
12.00 03-APR-2017
Dividend
6.00 03-APR-2017
Dividend
763
BO0007
764 BO0008
765 BR0012
766
BR0013
767
BR0014
768 BR0017
769
BR0019
770 BU0003
771 BU0004
772 CH0018
773 CH0242
774 CH0248
775
CH0252
776
CH0253
777
CH0263
778 CH0267
779
CH0275
780 CH0299
781
CI0009
782
CY0092
783 CY0103
784
Amount
in (Rs.)
PINCode
BRINDA N
BRIJ MOHAN DHANUKA
BRINDA N
SAMINATHAN CHETTIAR SM
CHAND KUMAR
CHANDRAN A
GERMANY
NA
NA
INDIA
INDIA
TAMIL NADU
WEST BENGAL
CHENNAI
KOLKATA
600033
700007
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
DELHI
ANDHRA PRADESH
CHENNAI
MUMBAI
MUMBAI
RAMANATHAPURAM
CENTRAL DELHI
HYDERABAD
600033
400050
400050
INDIA
MAHARASHTRA
MUMBAI
400058
INDIA
TAMIL NADU
CHENNAI
600078
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400057
400002
INDIA
INDIA
GUJARAT
MAHARASHTRA
AHMEDABAD
MUMBAI
380009
400022
INDIA
MAHARASHTRA
MUMBAI
400021
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400021
600004
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
CHENNAI
CHENNAI
600002
600004
600001
600017
INDIA
INDIA
INDIA
INDIA
HARYANA
TAMIL NADU
JHARKHAND
RAJASTHAN
FARIDABAD
CHENNAI
DHANBAD
JAIPUR
121001
600004
828111
302003
INDIA
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
WEST BENGAL
TAMIL NADU
AHMEDABAD
CHENNAI
CHENNAI
380052
600079
700029
600007
INDIA
WEST BENGAL
NORTH PARGANAS
743136
Dividend
Dividend
Dividend
450.00 03-APR-2017
198.00 03-APR-2017
18.00 03-APR-2017
270.00 03-APR-2017
Dividend
110006
500264
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
450.00 03-APR-2017
6.00 03-APR-2017
336.00
108.00
222.00
972.00
18.00
6.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
450.00 03-APR-2017
Dividend
450.00 03-APR-2017
Dividend
CHANRAVADAN ANANDJI PAREKH
CITI BANK N A
CITIBANK N A
ESCORTS EMPLOYEES WELFARE TRUST
KIRAN DEVI DADHICH
DAMODAR LAL AGARWAL
DALI CHAND
KAMALA DEVI
DEEPAK KUMAR P
DEBASIS ROY
9 RENU SOCIETY IIND FLOOR SHRADHANAND ROAD VILEPARLE (E) MUMBAI 400057
AHMEDABAD 380009
REP BY MR UMESH BANERJI AND MR V K VIJH ESCORTS HOSPITAL AND RESEARCH
CENTRE LTD NEELAM BATA ROAD, N I T FARIDABAD 121001
HOUSE OF JHEL SAW MANBAD, P O JHARIA DHANBAD
743136
Dividend
Dividend
Dividend
Dividend
216.00 03-APR-2017
222.00 03-APR-2017
222.00 03-APR-2017
372.00 03-APR-2017
900.00 03-APR-2017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
1200.00 03-APR-2017
300.00 03-APR-2017
10848.00
288.00
900.00
900.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
2718.00
30.00
12.00
90.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
336.00
6.00
2700.00
6.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
18.00 03-APR-2017
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
Nature of
Amount
Country
State
District
Due date of
transfer to
IEPF
Dividend
797
798
799
800
801
802
803
804
805
806
Amount
in (Rs.)
PINCode
DE0093
DE0094
DE0101
DE0107
DE0108
DH0031
DH0033
DH0039
DH0040
DH0042
807 DH0048
808
DH0052
809 DI0047
810
DI0055
811 DO0009
812
DR0002
813 DU0036
814 EL0004
815 ES0002
816
FE0003
817
GA0001
818 GA0138
819
GA0149
820 GA0189
821
GA0191
822 GA0194
823 GA0196
824 GE0024
825
GH0011
826
GI0016
827
GI0028
828 GO0018
829 GO0072
830 GO0105
831
GO0109
832
GO0111
833
GR0001
834 GU0047
835 GU0094
836 GU0100
837
GY0002
DRONAMRAJU LEELA GAYATRI
ELA ASHVIN DESAI
ESHWARAIAH T K
INDIA
INDIA
DEVTA AMARNATH & CO PLOT NO 113/B SRI KRUPA MARKET MALAKPET HYDERABAD 500INDIA
THE SAIFY TIN FACTORY DHUN BUILDING, 1ST FLOOR 23/25 GHOGHA STREET MUMBAI 40INDIA
INDIA
INDIA
INDIA
20 ROTLER STREET II FLOOR CHOOLAI CHENNAI 600112
INDIA
INDIA
FLAT NO 2 SAVITA SADAN DARPAN APTS OPP DINESH TILES FACTORY NEAR
PRIYALAKSHMI MILLS, ALEMBIC RD VADODARA 390003
INDIA
INDIA
INDIA
71 RADHIKA NIWAS SIR M V ROAD, ANDHERI(EAST) MUMBAI 400069
INDIA
13/27, NEW SWAPNEEL III FLOOR, KANTI NAGAR OFF: J.B.NAGAR, ANDHERI (E) BOMBAY
400059
INDIA
INDIA
C/O D S SATHAKARNI FLAT NO 207,PURUSHOTTAM APARTMENTS H.NO.1-1-524/B NEW
BAKARAM,GANDHINAGAR HYDERABAD 500380
INDIA
INDIA
INDIA
H NO 15-3-359 GOWLIGUDA CHAMAN HYDERABAD 500012
INDIA
FELIX J A
TAMIL NADU
CHENNAI
600085
SARLA HASSO GANDHI
KUSUM DINKAR GAJARE
C/O ARJAN H BHATIA 158 SUNDEEP SOCIETY, FLAT 8 10th ROAD, KHAR MUMBAI 400052 INDIA
272 NAVI PETH JALGAON
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
JALGAON
400052
425001
JAI PRAKASH GANESH P
GAJWANTI A KHATANG
S/O DR S PALANI RAJ QRS C-1A REGIONAL ENGG COLEGE P O R E C CALICUT, KERALA
CHENNAI 600017
INDIA
INDIA
KERALA
TAMIL NADU
KOZHIKODE
CHENNAI
673601
600003
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
DELHI
MAHARASHTRA
CHENNAI
MUMBAI
DELHI
MUMBAI
600017
400070
110032
400005
C/O SEEMA SWEETS KANTABANJI-P.O BOLAMGIR DIST, ORISA KANTABANJI 767039
INDIA
ORISSA
BOLANGIR
767039
INDIA
TAMIL NADU
CHENNAI
700079
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
DELHI
TAMIL NADU
TAMIL NADU
CHENNAI
CENTRAL DELHI
CHENNAI
CHENNAI
600024
110006
600003
600106
INDIA
TAMIL NADU
CHENNAI
600028
INDIA
TAMIL NADU
CHENNAI
600014
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
DELHI
TAMIL NADU
TAMIL NADU
HYDERABAD
SOUTH DELHI
VILLUPURAM
VILLUPURAM
500003
110048
604001
604001
INDIA
MAHARASHTRA
THANE
421301
DEEPA HARISH PATEL
DEEPAK AGARWAL
DEVATA AMARNATH
DESAI RASHMI ARVIND
DEV INDAR LALL
DHARMA RAJU G
DHEIVANAI S
DHANASEKAR P
DHANJIBABOO NARSINHBHAI THAKER
DHEIVANAI S
DIPTI PEREIRA
DINESH MEHTA
VISALAM DORAI
INDIA
GUJARAT
UTTAR PRADESH
ANDHRA PRADESH
MAHARASHTRA
DELHI
TAMIL NADU
TAMIL NADU
TAMIL NADU
MAHARASHTRA
AHMEDABAD
LUCKNOW
HYDERABAD
MUMBAI
NEW DELHI
TIRUVALLUR
CHENNAI
CHENNAI
MUMBAI
380006
226001
500036
400001
110016
600051
600028
600112
400054
GUJARAT
TAMIL NADU
VADODARA
CHENNAI
390003
600028
GUJARAT
MAHARASHTRA
VADODARA
MUMBAI
390003
400069
MAHARASHTRA
MAHARASHTRA
MUMBAI
400059
400022
ANDHRA PRADESH
TAMIL NADU
MAHARASHTRA
ANDHRA PRADESH
HYDERABAD
CHENNAI
MUMBAI
HYDERABAD
500380
600017
400055
500012
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
180.00
90.00
18.00
336.00
12.00
300.00
300.00
18.00
450.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
450.00 03-APR-2017
222.00 03-APR-2017
1356.00 03-APR-2017
18.00 03-APR-2017
216.00 03-APR-2017
900.00 03-APR-2017
336.00
672.00
90.00
18.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
450.00 03-APR-2017
Dividend
GANESH BAALAN
GAURAV KUMAR M
GEETA JAYAKUMAR
GHANSHYAM SHARMA
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
720.00 03-APR-2017
600.00 03-APR-2017
600.00 03-APR-2017
6.00 03-APR-2017
336.00
900.00
900.00
300.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
18.00 03-APR-2017
Dividend
6.00 03-APR-2017
Dividend
GIRIJA K
KRISHNA GOEL
GOMATHISUNDARAM
GOWRI SIVARAMAN
GOPALAKRISHNAN K
GOWRI VISVANATHAN
W/O N KANNAN 11 ANDAVAR NAGAR, 6TH STREET KODAMBAKKAM CHENNAI 600024
C/O MS PEARL ELECTRICALS 525 DARIBA KALAN CHANDNI CHOWK DELHI 110006
600028
CHANDRA VILAS NO 18 DAIVASIGAMANI STREET(OLD NO 31) LAXMIPURAM,
MOWBRAYS ROAD, ROYAPETTAH CHENNAI 600014
Dividend
Dividend
Dividend
Dividend
18.00
1344.00
6.00
144.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
900.00 03-APR-2017
Dividend
450.00 03-APR-2017
Dividend
GUJRAL K S
GUPTA B V N
GUPTA B V N
GYAN PRAKASH MISRA
27 ESWARAN KOIL STREET TINDIVANAM TAMIL NADU TINDIVANAM 604001
27 ESWARAN KOIL STREET TINDIVANAM THINDIVANAM 604001
421301
Dividend
Dividend
Dividend
Dividend
4800.00
600.00
18.00
6.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
18.00 03-APR-2017
SI No.
Folio Number of
Securities
838 HA0047
839 HA0066
840 HA0068
841
HA0077
842
HA0082
843 HA0086
844 HA0091
845 HA0092
846 HA0095
847
HA0098
848
HA0104
849
HE0062
850 HI0024
851
HI0025
852
HI0026
853 HI0028
854 HO0007
855 HO0011
856
HU0007
857 HU0008
858 IC0002
859 IN0041
860 IN0042
861 IN0043
862 IN0044
863 IN0045
864
IN0048
865 IN0052
866 IN0054
867 IY0012
868
JA0203
869
JA0241
870 JA0283
871 JA0297
872 JA0312
873 JA0322
874
JA0326
875
JE0013
876 JI0020
877 JI0021
878 JO0028
879
JO0030
880 JO0031
Name of the
HANSRAJ KOTHARI K
HANSRAJ KOTHARI K
HARISH CHANDRA AWASTHI
Address of the
Address
13/131 AWASTHI BHAVAN GANGA GHAT SHUKLAGANJ DIST UNNAO U P SHUKLAGANJ
209861
Country
Nature of
Amount
INDIA
INDIA
State
TAMIL NADU
NA
TAMIL NADU
District
PINCode
600014
CHENNAI
NA
CHENNAI
600014
INDIA
UTTAR PRADESH
UNNAO
209861
KUWAIT
INDIA
INDIA
INDIA
INDIA
NA
MAHARASHTRA
TAMIL NADU
DELHI
KARNATAKA
NA
MUMBAI
CHENNAI
CENTRAL DELHI
BANGALORE
400086
600014
110060
560002
INDIA
MAHARASHTRA
MUMBAI
400003
INDIA
MAHARASHTRA
MUMBAI
400018
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400069
400026
INDIA
WEST BENGAL
KOLKATA
700001
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
MUMBAI
MUMBAI
400064
400008
400002
400020
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KARNATAKA
KARNATAKA
DELHI
DELHI
DELHI
UTTAR PRADESH
TAMIL NADU
MUMBAI
DAKSHINA KANNADA
BANGALORE
CENTRAL DELHI
CENTRAL DELHI
CENTRAL DELHI
KANPUR NAGAR
TIRUNELVELI
400052
575003
560002
110008
110008
110008
208007
627007
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
MAHARASHTRA
TAMIL NADU
KARIMNAGAR
TIRUNELVELI
PUNE
KANCHIPURAM
534447
627007
411002
600044
INDIA
RAJASTHAN
ALWAR
301001
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
UTTAR PRADESH
TAMIL NADU
DELHI
MAHARASHTRA
CHENNAI
KANPUR NAGAR
CHENNAI
CENTRAL DELHI
MUMBAI
600001
208012
600079
110005
400002
INDIA
MAHARASHTRA
MUMBAI
400097
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
DELHI
KARNATAKA
MUMBAI
DELHI
DELHI
BANGALORE
400089
110092
110092
560047
INDIA
INDIA
MAHARASHTRA
KARNATAKA
MUMBAI
BANGALORE
400054
560038
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
6.00 03-APR-2017
90.00 03-APR-2017
18.00 03-APR-2017
90.00 03-APR-2017
Dividend
HARJIT KAURRATRA
HANSRAJ KOTHARI K
HANSRAJ NAYAR
HANUMANTHA RAO T G
HILLA MANECK BHIWANDIWALA
HIMANSHU AJMERA
HIMLESH AMRATLAL SHAH
HORMAZ ERACH MEHTA
HUGH M RODRICS
HUGH S N FARIAS
ICICI BANK LTD
INDER VIR PURI
INDER VIR PURI
INDER VIR PURI
INDERJEET CHABRA
INDIRA RAMASUBRAMANIAN
INDIRANI NANDAKUMAR
RAJ KUMAR JAIN
JAIPRAKASH CHANDAK
JAILAL PAMNANI
JAYANTHILAL P
JASBIR KAUR KALRA
JAYANTILAL F SHAH
JAYMALA A UCHIL
JETHANAND LAKHUMAL RAIGANGAR
JITENDRA NIGAM
JITENDRA NIGAM
JOHN SOARES
JOTHI SARATH
97 MAMULPET BANGALORE 560002
400003
400018
COSYMORE CUMBALA HILL MUMBAI 400026
700001
26,DEV ASHISH CO-OP HSG SOC.LTD 4TH FLOOR,NAHAR NAGAR, MAMLATDARWADI EXT
ROAD, MALAD WEST MUMBAI 400064
400052
103 PERUMALPURAM TIRUNELVELI 627007
534447
103 PERUMALPURAM THIRUNELVELI 627007
C/O GOPIRAM HARPHOOL SINGH JAIN PUSHPANJALI MARKET BAZAZA BAZAR ALWAR
(RAJ.)
9 B TATTA NIWASI CO OP HOUSING SOC LTD OPP BHARAT GLASS FACTORY
GHATKOPARE MAHUL ROAD CHEMBUR MUMBAI 400089
400054
146F 4 MAIN DEFENCE COLONY BANGALORE 560038
Dividend
Dividend
Dividend
Dividend
Dividend
90.00
672.00
6.00
2718.00
66.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
672.00 03-APR-2017
Dividend
12.00 03-APR-2017
Dividend
Dividend
Dividend
240.00 03-APR-2017
84.00 03-APR-2017
84.00 03-APR-2017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
12.00
3774.00
672.00
336.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
180.00
90.00
300.00
2922.00
222.00
450.00
180.00
222.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
900.00
12.00
672.00
48.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
600.00 03-APR-2017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
6.00
90.00
18.00
198.00
672.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
12.00 03-APR-2017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
672.00
450.00
672.00
900.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
300.00 03-APR-2017
120.00 03-APR-2017
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
Country
Nature of
Amount
State
District
Due date of
transfer to
IEPF
Dividend
881
JY0010
882 KA0040
883
KA0230
884
KA0290
885 KA0342
886
KA0350
887 KA0364
888 KA0366
889
KA0389
890
KA0391
891
KA0395
892 KA0397
893 KA0404
894 KA0420
895
KA0422
896 KH0002
897 KH0060
898 KH0061
899 KI0040
900 KI0046
901 KI0051
902 KO0033
903 KO0035
904 KR0054
905 KU0071
906 KU0084
907 KU0147
908
KU0150
909 KU0158
910 LA0063
911 LA0139
912 LA0147
913 LA0176
914 LA0185
915 LA0190
916 LA0194
917 LA0199
918 LA0206
919 LA0208
920 LE0004
921 LI0014
922 MA0001
923 MA0009
924 MA0016
925 MA0074
926 MA0084
927 MA0114
928 MA0151
Amount
in (Rs.)
PINCode
24, KANA SADAN, KOPAR ROAD 3RD FLOOR DOMBIVILI(W), THANE DOMBIVILI 400001 INDIA
INDIA
40, I AVENUE PUDUPPATTINAM COLONY DAE TOWNSHIP, KALPAKKAM POST, CHENGAI
MGR DIST., TAMIL NADU 603102
INDIA
MAHARASHTRA
TAMIL NADU
INDIA
INDIA
KALYANI R
KANNAN M
KANNAPPAN R
NO 33 HALLS ROAD, D BLOCK FLAT NO 15, 3RD FLOOR EGMORE CHENNAI 600008
LAKSHMI NILAYAM 1/51 DOBLE STREET ANANDATHANDAVAPURAM, NAGAI DIST
ANANDATHANDAVAPURAM 609103
KAILASAM N
KALAVATI MEHTA
KANTHIMATHINATHAN C
KALPANA K
MUMBAI
CHENNAI
400023
TAMIL NADU
KANCHIPURAM
603102
TAMIL NADU
ANDHRA PRADESH
CHENNAI
HYDERABAD
600008
500040
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
NAGAPATTINAM
CHENNAI
CHENNAI
609103
600083
600011
NO - 224 PUTTAKARATHI AMMAN KOIL STREET TINNEVELLY THIRUNELVELI 627001
INDIA
TAMIL NADU
TIRUNELVELI
1-51 LAKSHMI NILAYAM ANANDATANDAVAPURAM P.O. MAYILADUTHURAI R.M.S
MAYLADUTHURAI 609103
D-15, HYDERABAD ESTATE NEPEAN SEA ROAD MUMBAI 400026
400052
BAHARISTAN COTTAGE MUSSOORIE
14-G, BHARATHIAR 2nd STREET PALAVANTHANGAL CHENNAI 600114
D-12/2 GUJARAT AGRI UNIVERSITY SARDAR KRUSHINAGAR DIST B K
GANGA SARIA HANDLOOM KAPRA PATTI POST JHARIA 828111
34 BHARATHI STREET GOBICHETTIPALAYAM PERIYAR DIST
39 SUBRAMANYA MUDALI ST NEAR SELECT TALKIES CHENNAI 600001
INDIA
ANDHRA PRADESH
HYDERABAD
500013
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
DELHI
MAHARASHTRA
MAHARASHTRA
NAGAPATTINAM
CENTRAL DELHI
PUNE
MUMBAI
609103
411001
400026
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
DELHI
MAHARASHTRA
GUJARAT
DELHI
MAHARASHTRA
TAMIL NADU
GUJARAT
TAMIL NADU
MAHARASHTRA
MUMBAI
MUSSOORIE
MUMBAI
MUMBAI
CENTRAL DELHI
MUMBAI
GANDHI NAGAR
NEW DELHI
MUMBAI
KANCHIPURAM
BANASKANTHA
CHENNAI
MUMBAI
400003
400026
110001
400093
382421
110016
400057
600114
385506
600079
400002
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
KARNATAKA
JHARKHAND
TAMIL NADU
TAMIL NADU
TAMIL NADU
WEST BENGAL
MAHARASHTRA
ANDHRA PRADESH
DELHI
MAHARASHTRA
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
KERALA
WEST BENGAL
TAMIL NADU
TAMIL NADU
KERALA
PUNE
KOLKATA
MYSORE
DHANBAD
CHENNAI
CHENNAI
CHENNAI
KOLKATA
MUMBAI
NIZAMABAD
NEW DELHI
MUMBAI
Dividend
Dividend
216.00 03-APR-2017
600.00 03-APR-2017
300.00 03-APR-2017
Dividend
KAMALA LALCHAND
KAJA NARASIMHA RAO
Dividend
Dividend
Dividend
Dividend
Dividend
6.00 03-APR-2017
450.00 03-APR-2017
222.00 03-APR-2017
450.00 03-APR-2017
6.00 03-APR-2017
1086.00 03-APR-2017
Dividend
KALYANI R
KAMAL NAIN KHANNA
KANCHAN KATHOTIA
KATTUPUTHUR SUBRAHMANYA GANAPATHI
SHIV CHARAN LAL KHANNA
KIRAN GAMBHIR
KOTHARI B D
KOKILA C MODI
KRISHNAN T R
SHAILESH KUNADIA
RAJENDRA KUMAR R
KUSUM KANTILAL SHAH
KUNJBEHARILAL MODI
SWARNA LATHA V
LALITA DEVI AGARWAL
LAKSHMINARAYANAN R
LAKSHMI MONY B
LAKSHMINARAYANAN R
LATA BUTANI
LAXMI JORMAL MEHTA
LAKHMICHAND KHYANI
LAXMI JORMAL MEHTA
LEELAVATHI B
LIVINGSTON N J
MAYDEO A G
MADHAVAN A
BANI PADA MAJUMDER
MANI S
MARAKATHAVALLI N
SHANTHA MADHAVAN
372.00 03-APR-2017
Dividend
HYDERABAD
KOLHAPUR
PANCHMAHAL
ERNAKULAM
NORTH PARGANAS
CHENNAI
CHENNAI
ERNAKULAM
Dividend
Dividend
Dividend
Dividend
400052
411029
700001
570012
828111
600113
600050
600113
700017
400007
110016
400007
638452
500195
416003
389009
682011
743178
600041
600001
682016
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
6.00
672.00
1356.00
1356.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
672.00
6744.00
672.00
168.00
180.00
180.00
6.00
222.00
672.00
900.00
600.00
6.00
450.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
900.00
672.00
300.00
6.00
6.00
900.00
6.00
6.00
450.00
336.00
282.00
672.00
300.00
18.00
996.00
1800.00
9108.00
1344.00
72.00
72.00
5052.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
SI No.
Folio Number of
Securities
Address of the
Name of the
MA0152
MA0257
MA0260
MA0304
MADHAVAN A
MALINI RAMANATHAN
MANI D
MADHU SHARMA
MA0328
934 MA0361
935 MA0362
936 MA0373
937
MA0376
938 MA0378
939 MA0379
940 MA0385
941 MA0396
942
MA0399
943
MA0400
944 MA0403
945
MA0412
946 MA0415
947 MA0416
948 MA0420
949 MA0422
950 MA0427
951 MA0428
952 MA0429
953 MA0432
954 MA0435
955
MA0454
956 MA0456
957 MA0460
958
MA0464
959
ME0002
960 ME0007
961 ME0021
962 ME0033
963 ME0140
964
ME0184
965 ME0191
966 ME0196
967 ME0197
968 ME0207
969 MI0009
970 MO0004
971 MO0015
972 MO0031
973 MO0047
974 MO0093
975 MO0095
976 MO0096
MANGALA BHAT
MADHAVAN A
MADHAVAN A
MAHENDER PAL SINGH
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KERALA
KERALA
UTTAR PRADESH
MUMBAI
ERNAKULAM
ERNAKULAM
KANPUR NAGAR
400081
682011
682011
208012
MAHESWARI S K
MAHESWARI S K
MANJU JINDGER
400092
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
KERALA
TAMIL NADU
HYDERABAD
CHENNAI
CHENNAI
KOTTAYAM
MADURAI
500003
600008
600008
686004
625020
INDIA
MAHARASHTRA
MUMBAI
400092
10-A SARASWATHY NILAYAM JAWHAR NAGAR KOWDIAR TRIVANDRUM 695041
119 KOLINJIVADI DARAPURAM TALUK KOLLANJAVADI 638673
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MUMBAI
KOLKATA
400052
700001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KERALA
GUJARAT
DELHI
GUJARAT
TAMIL NADU
TAMIL NADU
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MUMBAI
THIRUVANANTHAPURAM
GANDHI NAGAR
CENTRAL DELHI
GANDHI NAGAR
CHENNAI
CHENNAI
MUMBAI
CHENNAI
ERODE
400058
695041
382421
110006
382421
600112
600008
400003
600031
638673
INDIA
INDIA
A-633, SARITA VIHAR MATHURA ROAD NEW DELHI 110044
INDIA
MUMBAI 400023
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
AMBIKA KUNJ BUILDING 194-D MANIKTALLA MAIN ROAD PO KANKURGACHI KOLKATA
700054
INDIA
INDIA
INDIA
DMO RETIRED THAPOBAN COIMBATORE RD PALGHAT 678007
INDIA
INDIA
INDIA
INDIA
RADHESHYAM BUILDING 1st FLOOR NEAR OLD POLICE ST. S V ROAD BORIVLI (W) MUMBAINDIA
INDIA
INDIA
67 B FLATS BLOCK - 5 NEYVELI 607803
INDIA
INDIA
INDIA
GUJARAT
MAHARASHTRA
DELHI
NAVSARI
MUMBAI
NEW DELHI
400052
110044
400023
929
930
931
932
933
Country
Nature of
Amount
Address
613, 8TH 'A MAIN' 16TH CROSS ISRO LAYOUT BANGALORE 560078
158, GANDHI NAGAR ATTUR (POST) SALEM DIST. TAMIL NADU 636102
State
INDIA
INDIA
INDIA
INDIA
KERALA
KARNATAKA
TAMIL NADU
ANDHRA PRADESH
District
ERNAKULAM
BANGALORE
SALEM
PINCode
682016
560078
636102
500482
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
900.00
17700.00
300.00
600.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
300.00
5778.00
3096.00
42.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
18.00
450.00
450.00
900.00
18.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
216.00 03-APR-2017
Dividend
MANOJ KUMAR KABRA
MADHUSOODANAN M S
MAFATBHAI RAMANBHAI PATEL
MAHESWARI S K
MAHESWARI S K
MANGALAM GANESAN
MATHUR R
MAYUR M PAREKH
MESSMAN P R
HIRABAI P MEHTA
KALAVATIBEN C MEHTA
NIRMALA MERY
MEENA CHOUDHARY
MEHTA K V
MENON E R
BHIKAM CHAND MISHRA
MOORTHY V K
KIRIT NARANDAS MODY
LAKSHMI MONY B
MOHAMED ISMAIL S
MOHAN
MOHAN E
MAHARASHTRA
MUMBAI
KERALA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
DELHI
ERNAKULAM
MUMBAI
MUMBAI
HYDERABAD
SOUTH DELHI
WEST BENGAL
KERALA
DELHI
KERALA
GUJARAT
WEST BENGAL
TAMIL NADU
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
KARNATAKA
TAMIL NADU
KOLKATA
THIRUVANANTHAPURAM
DELHI
PALAKKAD
SURAT
KOLKATA
CHENNAI
MUMBAI
TIRUVALLUR
CHENNAI
CUDDALORE
BANGALORE
COIMBATORE
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
450.00 03-APR-2017
18.00 03-APR-2017
672.00
168.00
6.00
672.00
6.00
6.00
6.00
216.00
1008.00
336.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
402.00 03-APR-2017
300.00 03-APR-2017
6.00 03-APR-2017
12.00 03-APR-2017
Dividend
400001
400008
500016
110048
Dividend
Dividend
Dividend
Dividend
Dividend
700054
110085
678007
395007
700001
600004
400092
600050
600079
607803
560076
641004
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
102.00
876.00
6744.00
4500.00
336.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
6.00
900.00
18.00
1800.00
672.00
12.00
1224.00
1344.00
900.00
12.00
90.00
1800.00
900.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
Country
Nature of
Amount
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
977
MO0097
MOHAN M
INDIA
TAMIL NADU
CHENNAI
600040
MOHAN M
MOHINI
MOHINI MEHRAY
INDIA
INDIA
INDIA
TAMIL NADU
UTTAR PRADESH
UTTAR PRADESH
CHENNAI
KANPUR NAGAR
KANPUR NAGAR
600040
208001
208001
INDIA
MAHARASHTRA
MUMBAI
400038
MOOPPARAKATH VALSAN
MO0098
979 MO0101
980 MO0104
981
MO0107
982
MO0108
983 MO0109
984
MO0110
985
MO0111
986
MO0113
987
MO0114
988 MO0117
989 MO0118
990 MU0075
991 MU0112
992 MU0116
993 MU0121
994 MU0124
995
MU0129
996 MU0136
997 MU0137
998 MY0005
999
MY0009
1000
NA0084
1001 NA0136
1002
NA0165
1003
NA0241
1004 NA0261
1005 NA0265
1006 NA0286
1007 NA0292
1008 NA0327
1009 NA0333
1010
NA0335
1011 NA0341
1012 NA0346
1013 NA0352
1014 NA0367
1015
NA0372
1016
NA0373
1017 NA0379
INDIA
MAHARASHTRA
NA
MUMBAI
NA
400038
MOHAMED YUSUF PATEL
2/C DR BALAKA NAGAR JASMINE MILL ROAD DHARAVI MAHIM MUMBAI 400017
INDIA
MAHARASHTRA
MUMBAI
400017
MOHAN M
INDIA
TAMIL NADU
CHENNAI
600040
MOHANLAL M VALAND
INDIA
MAHARASHTRA
MUMBAI
400066
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
HARYANA
TAMIL NADU
WEST BENGAL
WEST BENGAL
ANDHRA PRADESH
TAMIL NADU
RAIGARH
MUMBAI
FARIDABAD
CHENNAI
KOLKATA
HYDERABAD
CHENNAI
410203
400070
121007
600078
700007
700001
500016
600001
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
MUMBAI
HYDERABAD
CUDDALORE
CHENNAI
400069
500044
608001
600015
560009
NARESH CHANDRA DE
C/O ASHOK RAM PATEL VILLAGE SAVROLI POST KHALAPUR TALUK KHALAPUR
MAHARASHTRA 410203
299 KHATTRI BUILDING ROOM NO 15 AGRA ROAD, KURLA MUMBAI 400070
PLOT NO.69, SHIVBEGH COLONY AMEERPET HYDERABAD 500016
I A C OF INCOMETAX C/O A H SAIYED, C/312 ANDHERI JUMBODHAR- SHAN CO-OP HSG
SOCIETY LTD, ANDHERI EAST MUMBAI 400069
2-2-1130/26/1/1/4 NEW NALLAKUNTA PRASHANTH NAGAR HYDERABAD 500044
40 LALKHAN STREET CHIDAMBARAM 608001
380001
MORRIS HOUSE NARAYANTALA ASWINI NAGAR KOLKATA 700059
RAVISHANKAR NATARAJAN
NANI GOPAL CHAKRABORTY
NATARAJA GUPTA N S
NAGARAJAN M S
NAGINDAS CHHAGANLAL KAMPANI
NATARAJ R
NAGARDAS NARSIDAS
NALINI SAI SUBRAMANIAN
180.00 03-APR-2017
Dividend
978
Dividend
Dividend
Dividend
18.00 03-APR-2017
90.00 03-APR-2017
180.00 03-APR-2017
900.00 03-APR-2017
Dividend
Dividend
Dividend
900.00 03-APR-2017
90.00 03-APR-2017
282.00 03-APR-2017
Dividend
6.00 03-APR-2017
Dividend
MOHANLAL TULSIDAS BHATIA
MOHOMED ALI MEHER ALI
MOOL CHAND
MUTHUKUMARASAMY P
MUKESH M RAWAL
MURALIKRISHNA P
MUTHIAH RM
MUIZUDDIN MUNSHI
MURTHY P J
MUTHUKUMARA PILLAI S
MYLAMMAL K
678.00 03-APR-2017
Dividend
INDIA
KARNATAKA
BANGALORE
INDIA
INDIA
GUJARAT
WEST BENGAL
AHMEDABAD
KOLKATA
700059
PLOT NO.82, AMBAL NAGAR NEAR ST. PAUL'S CHURCH KEELKATTALAI CHENNAI 600117 INDIA
TAMIL NADU
KANCHIPURAM
600117
JAI FINANCIAL & INVESTMENT CO. BEN 1002239 111, J L NEHRU ROAD RANIGANJ
405 P J TOWERS DALAL STREET FORT MUMBAI 400001
D-205 HI LINE ANSARI COMPLEX HUMAYUN NAGAR HYDERABAD 500028
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
WEST BENGAL
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
ANDHRA PRADESH
THANE
CHENNAI
MUMBAI
COIMBATORE
MUMBAI
HYDERABAD
713347
400601
600011
400001
641009
400003
500028
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KARNATAKA
MAHARASHTRA
DELHI
MAHARASHTRA
MUMBAI
MYSORE
MUMBAI
CENTRAL DELHI
MUMBAI
400093
570023
400050
110005
400052
INDIA
MAHARASHTRA
MUMBAI
400074
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400093
400050
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
12.00
672.00
1356.00
300.00
6.00
18.00
108.00
108.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
672.00
6.00
108.00
300.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
450.00 03-APR-2017
Dividend
Dividend
Dividend
2700.00 03-APR-2017
216.00 03-APR-2017
1200.00 03-APR-2017
Dividend
NARAYANA C V
NARAYANAN K S
NARESH KUMAR SONI
NARAYANAN K S
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
600.00
6.00
6.00
372.00
444.00
222.00
18.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
222.00
450.00
450.00
450.00
450.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
1356.00 03-APR-2017
Dividend
Dividend
12.00 03-APR-2017
684.00 03-APR-2017
SI No.
Folio Number of
Securities
1018 NA0380
1019 NA0385
1020 NA0386
1021
NA0387
1022
NA0388
1023
NE0044
1024
NI0035
1025
NI0067
1026 NI0071
1027
NI0077
1028
NI0079
1029
NO0004
1030
OM0008
1031
OM0011
1032 PA0006
1033 PA0309
1034 PA0310
1035 PA0362
1036
PA0372
1037 PA0440
1038 PA0447
1039 PA0455
1040
PA0458
1041 PA0460
1042 PA0462
1043 PA0469
1044 PE0002
1045 PE0015
1046
PI0018
1047 PI0022
1048 PI0024
1049 PR0087
1050
PR0179
1051
PR0180
1052 PR0186
1053
PR0188
1054
PR0193
1055
PR0194
1056 PR0207
Name of the
Address of the
INDIA
INDIA
INDIA
State
MAHARASHTRA
TAMIL NADU
TAMIL NADU
NATESAN SUBRAMANIAN
INDIA
TAMIL NADU
CHENNAI
600006
NATVERLAL HARIBHAI PARIKH
9 10 SARASWATI BUILDING SARASWATHI ROAD SANTACRUZ WEST MUMBAI 400054
INDIA
MAHARASHTRA
MUMBAI
400054
NEELU HARASINGH ADVANI
5-C,304 GREEN MEADOWS LOKHANDWALA COMPLEX KANDIVLI EAST MUMBAI 400101 INDIA
MAHARASHTRA
MUMBAI
400101
NIHAR K MADHANI
INDIA
TAMIL NADU
CHENNAI
600092
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400004
400002
INDIA
UTTAR PRADESH
BAREILLY
243003
400004
JAI HIND BUILDING NO 2 BLOCK 1 4TH FLOOR BHULESHWAR MUMBAI 400002
M/S RAMESH CHANDRA NITIN AGARWAL, SARRAF CHARAI NEEM KI, BARA BAZAR,
BAREILLY 243003
400004
INDIA
MAHARASHTRA
MUMBAI
400004
NOORMOHD ABDUL AZIZ
INDIA
MAHARASHTRA
MUMBAI
400001
OM PRAKASH SUNEJ
INDIA
MAHARASHTRA
MUMBAI
400011
OM PRAKASH SUNEJA
RAMANLAL J PARIKH
RAMANLAL J PARIKH
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
GUJARAT
TAMIL NADU
TAMIL NADU
GUJARAT
MUMBAI
SURAT
CHENNAI
CHENNAI
GANDHI NAGAR
400011
395003
600005
600005
382470
PAWAN KUMMAR S
PARASMAL KOTHARI
PALANI KUMAR S
NO 14 ARANGANATHAN SUB WAY ROAD KAVERI NAGAR SAIDAPET CHENNAI 600015
NO 44 CAR STREET KARUR 639001
382470
NO 21 SATTAYAPPAR SOUTH STREET NAGAPATTINAM 611001
AJANTHA BUILDING 103-A SASTRI ROAD RAMNAGAR COIMBATORE 641009
C/O PROF. BHUDEB BISWAS 24 ASWINI DUTTA ROAD P O NABAGRAM, HOOGHLY DT
NABAGRAM 712246
400004
203 2ND FLOOR ASHWARATH COMPLEX OPP GUJ PETROL PUMP USHMANPURA
AHMEDABAD 380013
101 ARCADIA 195 NARIMAN POINT MUMBAI 400021
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
MAHARASHTRA
TAMIL NADU
CHENNAI
CHENNAI
MUMBAI
KARUR
600015
600079
400007
639001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
TAMIL NADU
GANDHI NAGAR
NAGAPATTINAM
KOLKATA
CHENNAI
COIMBATORE
COIMBATORE
382470
611001
700006
600072
641009
641009
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
WEST BENGAL
MUMBAI
HYDERABAD
HYDERABAD
HOWRAH
400049
500873
500873
711101
INDIA
WEST BENGAL
HOOGHLY
712246
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MUMBAI
KOLKATA
400049
700001
INDIA
MAHARASHTRA
MUMBAI
400004
INDIA
GUJARAT
AHMEDABAD
380013
INDIA
INDIA
GUJARAT
MAHARASHTRA
RAJKOT
MUMBAI
360001
400021
NARAYANAN K S
NATARAJAN S
NATARAJAN V
Country
Nature of
Amount
Address
CHENNAI 600006
District
MUMBAI
CHENNAI
TIRUCHIRAPPALLI
PINCode
400050
600017
620018
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
672.00 03-APR-2017
30.00 03-APR-2017
84.00 03-APR-2017
672.00 03-APR-2017
Dividend
96.00 03-APR-2017
Dividend
36.00 03-APR-2017
Dividend
NIRANJAN KUMAR AGARWAL
NITIN AGARWAL
150.00 03-APR-2017
Dividend
Dividend
Dividend
450.00 03-APR-2017
672.00 03-APR-2017
6.00 03-APR-2017
Dividend
672.00 03-APR-2017
Dividend
180.00 03-APR-2017
Dividend
450.00 03-APR-2017
Dividend
PARAMASIVAM A M C
PAWAN KUMAR
PERIANNAN N
PERIANNAN N
PIYUSH GOSALIA
PITCHAIAH C
PITCHAIAH C
PREETI PANSARI
PRABHAT KUMAR DAS
PRAKASH BAID
PRAMODBHAI DAHYABHAI TRIVEDI
PREMJI KHEPAR RUPAREL
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
672.00
264.00
900.00
900.00
60.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
6.00
18.00
222.00
12.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
18.00
672.00
672.00
6.00
2400.00
900.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
300.00
108.00
6.00
60.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
90.00 03-APR-2017
Dividend
Dividend
Dividend
450.00 03-APR-2017
18.00 03-APR-2017
450.00 03-APR-2017
Dividend
540.00 03-APR-2017
Dividend
Dividend
450.00 03-APR-2017
450.00 03-APR-2017
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
1057 PR0208
1058
PR0219
1059 PR0222
1060 PR0235
1061 PR0240
1062
PR0242
1063 PR0251
1064
PU0078
1065 QU0001
1066 RA0014
1067 RA0040
1068 RA0074
1069 RA0121
1070
RA0163
1071 RA0198
1072 RA0204
1073 RA0224
1074 RA0292
1075 RA0446
1076 RA0511
1077 RA0583
1078 RA0625
1079 RA0659
1080
RA0667
1081 RA0689
1082 RA0772
1083 RA0809
1084 RA0833
1085 RA0838
1086 RA0859
1087 RA0865
1088 RA0867
1089
RA0881
1090 RA0882
1091 RA0888
1092
RA0896
1093 RA0907
1094 RA0917
1095 RA0920
1096 RA0921
1097
RA0922
1098 RA0923
1099
RA0928
1100 RA0929
1101 RA0930
1102 RA0943
1103 RA0944
1104 RA0945
PREMNATH KAPOOR
PRADEEP LODHA
PRASUNAMBA REDDY
PREM KANTILAL JOSHI
PRIYA MACHENDRANATH
PUSHPABEN PATEL
QURESHI S A
RAMAKRISHNAN G
RAMAMURTHI S
VENKAT RAO D
RAMASWAMY S
KAMAL RAO T
RAMABADRAN K S
GURPUR RAMANATH RAO
RAMACHANDRAN T V
RAJENDRAN A
AMMAVAJJALA V S RAO
KAJA NARASIMHA RAO
RAMESH KUMAR
RASHMI M KESWANI
RAJENDRA MISRA
RAKESH KUMAR GIRIA
RAMANLAL J PARIKH
RAGOTHAMAN R
RAJALAKSHMI A
RAMAKRISHNAN V G
RAMACHANDRA K
RAJA RAJA VARMA R
RAJALAKSHMI A
RAJALAKSHMI S
RAJESWARI V
RAJIV SETH
RAKESH BHATIA
RAM SAMU
RAMAKRISHNA COWSIK
RAMANBHAI MANIBHAI PATEL
RAMANLAL J PARIKH
RAMANLAL J PARIKH
RAMASWAMY S
RAMESH K
RAMESH KUMAR
RAMESH M JAIN
RANJANA GAUR
RANJANA GUPTA
RANJANA JAIN
C/O UMESH KUMAR SARAOGI HANMAN CHOWK SATNA 485001
382715
SUNDER NIVAS AGRAHARAM KODUMUDI 638151 COIMBATORE DT 638151
BANGALORE
1 KRISHNA IYER STREET 3RD FLOOR SOWCARPET CHENNAI
D-11, SECTOR 1 INDER VIHAR ALIGANJ EXTENSION LUCKNOW
KAUDIAR PALACE TRIVANDRUM 695003
CHENNAI 600094
C/O RAJESH TRADING COMPANY 53/7 NAYAGANJ KANPUR 208001
CHENNAI 600020
MUKHIVAS AT & PO ADALAJ DIST GANDHINAGAR, GUJARAT ADALAJ 382421
KANCHIPURAM 631501
500025
1 KRISHNA IYER STREET III FLOOR SOWCARPET CHENNAI 600079
Country
Nature of
Amount
INDIA
State
UTTAR PRADESH
District
KANPUR NAGAR
PINCode
208001
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
CHHATTISGARH
MAHARASHTRA
MUMBAI
MUMBAI
SATNA
MUMBAI
400049
400018
485001
400077
INDIA
INDIA
GUJARAT
KARNATAKA
MAHESANA
BANGALORE
382715
560053
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
HYDERABAD
CHENNAI
ERODE
CHENNAI
CHENNAI
400034
500047
600010
638151
600034
600001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
KARNATAKA
KARNATAKA
MAHARASHTRA
TAMIL NADU
KARNATAKA
ANDHRA PRADESH
TAMIL NADU
MAHARASHTRA
UTTAR PRADESH
BANGALORE
BANGALORE
BANGALORE
CHENNAI
BANGALORE
GUNTUR
CHENNAI
MUMBAI
LUCKNOW
560055
560020
560003
400081
600018
560001
522201
600079
400058
263145
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
KERALA
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
CHENNAI
TIRUVALLUR
CHENNAI
THIRUVANANTHAPURAM
CHENNAI
CHENNAI
400101
600005
600040
600044
600053
600021
695003
600044
600018
INDIA
INDIA
INDIA
TAMIL NADU
UTTAR PRADESH
UTTAR PRADESH
CHENNAI
KANPUR NAGAR
KANPUR NAGAR
600094
208001
208001
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
GUJARAT
TAMIL NADU
TAMIL NADU
CHENNAI
BANGALORE
GANDHI NAGAR
CHENNAI
CHENNAI
600020
560041
382421
600005
600005
INDIA
INDIA
TAMIL NADU
GUJARAT
KANCHIPURAM
RAJKOT
631501
360001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
MAHARASHTRA
UTTAR PRADESH
TAMIL NADU
HYDERABAD
CHENNAI
CHENNAI
MUMBAI
KANPUR NAGAR
CHENNAI
500025
600079
600007
400006
208002
600079
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
180.00 03-APR-2017
672.00
1008.00
336.00
72.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
216.00 03-APR-2017
12.00 03-APR-2017
42.00
18.00
660.00
12.00
3816.00
744.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
1344.00
444.00
1344.00
444.00
72.00
600.00
600.00
6.00
600.00
408.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
72.00
300.00
300.00
660.00
6.00
24.00
900.00
900.00
450.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
900.00 03-APR-2017
90.00 03-APR-2017
90.00 03-APR-2017
900.00
108.00
6.00
1800.00
900.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
222.00 03-APR-2017
900.00 03-APR-2017
6.00
18.00
900.00
4500.00
90.00
36.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
1105 RA0948
1106
RA0956
1107
RA0958
1108
RA0966
1109
RA0984
1110 RA0987
1111 RA0988
1112 RA0997
1113 RA1008
1114 RA1010
1115 RA1011
1116 RA1012
1117 RA1020
1118 RA1036
1119 RE0063
1120 RE0080
1121 RE0087
1122 RI0010
1123
RO0020
1124 RO0021
1125 RO0022
1126
RU0045
1127 SA0025
1128 SA0026
1129 SA0036
1130 SA0042
1131 SA0331
1132 SA0397
1133 SA0411
1134 SA0416
1135 SA0420
1136 SA0421
1137 SA0422
1138 SA0430
1139 SA0432
1140 SA0448
1141 SA0455
1142 SA0456
1143
SA0457
1144 SA0470
1145
SA0482
1146 SA0489
1147
SA0491
1148
SA0495
1149 SA0508
1150
SE0054
Country
RAVI KUMAR G
RAVI T A
NO.43 SUBBARAYA MUDALIAR ST ARKONAM N A A Dt. TAMIL NADU ARKONAM 631001 INDIA
600020
INDIA
RABABBAI IBRAHIM
Nature of
Amount
State
District
Amount
in (Rs.)
PINCode
NA
NA
TAMIL NADU
VELLORE
631001
Dividend
Dividend
TAMIL NADU
CHENNAI
600020
MAHARASHTRA
MUMBAI
400054
RAJALAKSHMI S
RAJAM GOPALAN
RAJAM VAIDYANATHAN
RAJESWARI M
RAMA GAHALOT
RAMADHASS A V
RAMAKRISHNA COWSIK
RAMAKRISHNAN C H
RAMCHANDRAN S
RANJANBEN R SHAH
REVATHI K
REKHA KAPOOR
REKHA R
RICHA MISHRA
NO 162-B ELDAMS ROAD ALWARPET CHENNAI 600018
A L AVANTHIPURAM SWAMIMALAI POST KUMBAKONAM RMS TANJORE 612302
1 BALAJINAGAR FIRST STREET CHENNAI 600014
NO 9 ARASAMARAM STREET AMBUR 635802
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
CHANDIGARH
TAMIL NADU
TAMIL NADU
WEST BENGAL
TAMIL NADU
KARNATAKA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
UTTAR PRADESH
TAMIL NADU
WEST BENGAL
CHENNAI
CHANDIGARH
CHENNAI
CHENNAI
KOLKATA
THANJAVUR
BANGALORE
CHENNAI
MUMBAI
MUMBAI
CHENNAI
KANPUR NAGAR
VELLORE
KOLKATA
600092
160012
600018
600040
700007
612302
560041
600014
400023
400080
600014
208001
635802
700007
ROSE JOY
ROSEMARY CONCESSAO
161 MALHAR BHAVAN 4 TH FLOOR, HINDU COLONY SIR BHALCHANDRA ROAD,DADAR
MUMBAI 400014
20 STORTEN MUTHIA MUDALI STREET CHENNAI 600079
NO 2941, SECTOR 37-C CHANDIGARH 160023
117 BRICKKLIN ROAD PURASAWALKAM CHENNAI 600007
117 BRICKKLIN ROAD PURASWALKAM CHENNAI 600007
117,BRICKKLIN ROAD PURASWALKAM CHENNAI 600007
22 ENTERPRISE APARTMENT FORGET HILL ROAD TARDEO MUMBAI 400036
MUMBAI 400086
700027
INDIA
OMAN
INDIA
DELHI
NA
MAHARASHTRA
CENTRAL DELHI
NA
MUMBAI
400050
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
WEST BENGAL
CHANDIGARH
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
MAHARASHTRA
MUMBAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
KOLKATA
CHANDIGARH
CHENNAI
CHENNAI
CHENNAI
COIMBATORE
CHENNAI
CHENNAI
CHENNAI
MUMBAI
400014
600018
600028
600034
600004
600079
600014
700027
160023
600007
600007
600007
641045
600053
600004
600018
400036
INDIA
INDIA
WEST BENGAL
MAHARASHTRA
KOLKATA
MUMBAI
700007
400036
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400086
400048
INDIA
WEST BENGAL
KOLKATA
700027
CHHATTISGARH
MAHARASHTRA
RAIPUR
MUMBAI
492004
400077
TAMIL NADU
CHENNAI
600041
Due date of
transfer to
IEPF
66.00 03-APR-2017
18.00 03-APR-2017
Dividend
450.00 03-APR-2017
Dividend
672.00 03-APR-2017
Dividend
RUPAREL NILESH JADAVJI
SARMA C V V
SARATH R
VIDYA SAGHAR N S
SANGEETA DEVI
SADAYAPPAN K R
SAMRIDHI VIJAY
SANGEETA MALHOTRA
SANJAY KUMAR K
SANJAY KUMAR K
SANJAY KUMAR K
SANTHA V
SANTHOSH BHANDARI T
SARMA C V V
SAROJ R VORA
SAROJ RATHI
SADANAND K SHINDE
SAMRIDHI VIJAY
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
110001
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
504.00
672.00
12.00
6.00
6.00
66.00
1356.00
222.00
336.00
168.00
600.00
270.00
6.00
36.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
450.00 03-APR-2017
180.00 03-APR-2017
504.00 03-APR-2017
336.00
228.00
300.00
660.00
1500.00
12.00
1800.00
18.00
450.00
18.00
6.00
6.00
1350.00
222.00
900.00
900.00
450.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
18.00 03-APR-2017
336.00 03-APR-2017
1344.00 03-APR-2017
672.00 03-APR-2017
6.00 03-APR-2017
Dividend
SANJIV RATHI
SARDARSINGH RATHORE
SETHU V
INDIA
CHENNAI
INDIA
Dividend
Dividend
6.00 03-APR-2017
672.00 03-APR-2017
108.00 03-APR-2017
SI No.
Folio Number of
Securities
1151 SE0112
1152 SE0113
1153 SE0119
1154
SH0060
1155 SH0349
1156
SH0399
1157
SH0400
1158
SH0404
1159 SH0418
1160
SH0423
1161 SH0425
1162 SH0434
1163 SH0441
1164
SH0450
1165
SH0451
1166
SH0453
1167 SH0458
1168 SH0462
1169 SH0467
1170 SH0481
1171 SH0487
1172 SI0048
1173 SI0070
1174 SI0115
1175 SI0117
1176 SI0119
1177 SO0014
1178
SO0055
1179 SR0006
1180 SR0012
1181 SR0114
1182
SR0129
1183
SR0130
1184 SR0142
1185 SR0145
1186
SR0148
1187 SU0075
1188 SU0175
1189
SU0259
1190 SU0260
1191 SU0275
1192 SU0304
1193 SU0306
Name of the
Address of the
INDIA
INDIA
INDIA
CHENNAI
CHENNAI
CHENNAI
PINCode
600028
600028
600028
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400077
600031
INDIA
MAHARASHTRA
MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400092
GUJARAT
MAHARASHTRA
BANASKANTHA
MUMBAI
385506
400054
MAHARASHTRA
RAJASTHAN
HARYANA
MAHARASHTRA
MUMBAI
PALI
GURGAON
MUMBAI
400016
306401
122001
400016
GUJARAT
AHMEDABAD
380006
MAHARASHTRA
MUMBAI
400007
MAHARASHTRA
MAHARASHTRA
DELHI
MAHARASHTRA
MAHARASHTRA
KARNATAKA
TAMIL NADU
UTTAR PRADESH
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MAHARASHTRA
MUMBAI
MUMBAI
CENTRAL DELHI
MUMBAI
MUMBAI
BANGALORE
CHENNAI
GHAZIABAD
MUMBAI
CHENNAI
CHENNAI
PUNE
400006
400018
110005
400016
400016
560027
600092
226020
400020
600111
600073
411007
SRINIVASAN K K
SRINIVASAN E K
SRINIVAS RAO T
D-12/2 GUJARAT AGRI UNIVERSITY SARDAR KRUSHINAGAR B K DT SARDAR 385506
INDIA
INDIA
SHREE C 9 INDRAVADAN CO OP HSG SOCY BAL PADMABAI THAKKAR ROAD MAHIM
MUMBAI 400016
INDIA
MEHTA UDHYOG 23 GOAL NIMBRA PALI-MARWAR PALI (RAJ) 306401
INDIA
INDIA
INDIA
380006
INDIA
NO 3 MANI BHUVAN OPP D J HIGH SCHOOL JITENDRA ROAD, MALAND EAST MUMBAI
400007
INDIA
400006
INDIA
INDIA
INDIA
SHREE C 9 INDRAVADAN CO OP HSG SOCY BAL PADMABAI THAKKAR ROAD MAHIM MUMINDIA
INDIA
INDIA
INDIA
C 152 LOHIA NAGAR GHAZIABAD
INDIA
INDIA
INDIA
INDIA
INDIA
CHENNAI 600018
INDIA
INDIA
INDIA
06/02/1965 KAKAJI NAGAR HANAMAKONDA WARANGAL
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
CHENNAI
CHENNAI
CHENNAI
WARANGAL
600018
600041
600028
506011
SRIMATHI K R
INDIA
TAMIL NADU
COIMBATORE
641041
SRIMATHI K R
SREELALITHA J
SRIDHARAN D V
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
COIMBATORE
CHENNAI
KANCHIPURAM
641041
600017
603112
SRIMATHI K R
SUNDHARAM K
COIMBATORE 641025
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
COIMBATORE
MUMBAI
CHENNAI
641025
400005
600003
SUPRAJA G
SUNITA DEVI AGARWAL
SUNIL KUMAR AGRAWAL
SUBRAMANYAM G
SUCHARITA DASH
SRIVARU SECURITIES PRIVATE LTD., 49 THATHAMUTHIAPPAN STREET CHENNAI 600001
C/O.DILIP TRADING COMPANY KAPRA PATTI POST. JHARIA
C/O PSA CAPITAL HINDI SCHOOL COMPLEX KANTABANJI ORISSA
C/O DR SHRIKANT DASH ZAVIER INSTITUTE OF MGMT BHUBANESWAR ORISSA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
JHARKHAND
ORISSA
TAMIL NADU
ORISSA
CHENNAI
DHANBAD
BALANGIR
CHENNAI
KHORDA
600079
828111
767039
600042
751013
RAJNIKANT VRAJLAL SHAH
SHONA BHOJNAGARWALA
SHAH RAJENDRA SHANTILAL
Country
Nature of
Amount
State
TAMIL NADU
TAMIL NADU
TAMIL NADU
SESHADRI R
SESHADRI R
SESHADRI R
Address
702 KAVITA BUILDING 7TH FLOOR 60 FEET ROAD OPP ASHA POLYCLINIC GHATKOPAR [E]
MUMBAI 400077
DOMBIVILI 400001
A/8 OM MAHESHWAR NIKETAN 1ST FLOOR, HARSHA PARK CHANDAVARKAR ROAD
BORIVALI WEST, MUMBAI 400092
District
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
222.00 03-APR-2017
450.00 03-APR-2017
168.00 03-APR-2017
330.00 03-APR-2017
438.00 03-APR-2017
216.00 03-APR-2017
Dividend
180.00 03-APR-2017
Dividend
SHAILESH KUNADIA
SHANTAKUMAR V
SHARAD RAMCHANDRA KOLHATKAR
SHARMILA DEVI
SHIV KUMA GULATI
SHAH SONAL CHETAN
SHAKUNTALA K MEHTA
SHANTA CHANDHOK
SHIVA SWAMY G C
SIVALINGANATHAN R
VIJAY KUMAR SINGHAL
SITARAM S DEORA
SIVALINGANATHAN R
SIVASUBRAMANIAN M
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
900.00 03-APR-2017
4500.00 03-APR-2017
450.00
18.00
6.00
222.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
12.00 03-APR-2017
Dividend
6.00 03-APR-2017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
6.00
750.00
672.00
672.00
132.00
168.00
222.00
12.00
450.00
96.00
168.00
324.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
900.00
4008.00
1728.00
576.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
336.00 03-APR-2017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
672.00 03-APR-2017
672.00 03-APR-2017
30.00 03-APR-2017
336.00 03-APR-2017
72.00 03-APR-2017
12.00 03-APR-2017
6.00
6.00
6.00
6.00
600.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
Nature of
Amount
Country
State
District
Due date of
transfer to
IEPF
Dividend
1194
SU0363
1195 SU0377
1196
SU0381
1197
SU0384
1198 SU0385
1199
SU0386
1200
SU0388
1201 SU0399
1202 SU0400
1203
SU0401
1204 SU0404
1205 SU0406
1206
SU0413
1207
SU0416
1208 SU0432
1209 SU0438
1210 SU0443
1211
SU0444
1212
SU0448
1213
SU0451
1214
SU0460
1215
SU0463
1216
SU0469
1217 SU0470
1218 SW0064
1219 TA0021
1220 TA0022
1221 TA0023
1222
TA0027
1223 TA0028
1224
TA0029
1225
TA0030
1226 TA0032
1227 TH0068
1228
TR0008
1229 UL0002
1230 UR0002
1231 UR0003
1232 UR0006
Amount
in (Rs.)
PINCode
TAMIL NADU
CHENNAI
600001
SUNDARARAMAN S
SUNDEEP TIBREWAL
C/O AMIT AGENCIES 4 PANCHSHEEL CINEMA BUILDING WARDA ROAD NAGPUR 440012
CHENNAI 600001
INDIA
INDIA
TAMIL NADU
WEST BENGAL
CHENNAI
KOLKATA
600001
700007
SUNIL AGARWAL
WEST BENGAL
KOLKATA
700007
SUNIL KUMAR AGRAWAL
SURESH KUMAR BHAIYA
SURESH KUMAR BHAIYA
P S A CATITAL HINDI SCHOOL COMPLEX KANTABANJI, ORISA KANTABANJI 767039
CHENNAI 600040
DELHI 110092
INDIA
INDIA
INDIA
ORISSA
TAMIL NADU
TAMIL NADU
BOLANGIR
CHENNAI
CHENNAI
767039
600008
600112
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
CHENNAI
MUMBAI
KOLHAPUR
600040
400062
416005
INDIA
DELHI
DELHI
110092
INDIA
INDIA
INDIA
INDIA
DELHI
MAHARASHTRA
WEST BENGAL
TAMIL NADU
CENTRAL DELHI
MUMBAI
KOLKATA
TIRUCHIRAPPALLI
110001
400002
700048
620021
INDIA
TAMIL NADU
CHENNAI
600001
INDIA
WEST BENGAL
KOLKATA
700028
INDIA
KARNATAKA
BANGALORE
560010
INDIA
TAMIL NADU
CHENNAI
600001
INDIA
DELHI
DELHI
110092
9/2 A HAYES ROAD BANGALORE 560025
MUMBAI 400007
1401 PLEASANT PALACE 16 NARAYAN DABHOLKAR ROAD MUMBAI 400006
BARODA 390016
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
DELHI
DELHI
TAMIL NADU
MAHARASHTRA
KARNATAKA
WEST BENGAL
DELHI
CENTRAL DELHI
CHENNAI
MUMBAI
BANGALORE
KOLKATA
110096
110008
600090
400007
560025
700019
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400007
400006
INDIA
GUJARAT
VADODARA
390016
C/O CONWEST PRIVATE LTD KASHMERE GATE DELHI 110006
C/O.THE INDIAN CARD CLOTHING CO.LTD. NEW HIND HOUSE (J.K.BUILDING),
J.N.HEREDIA MARG, BALLARD ESTATE MUMBAI
BASIL HOUSE COMPOUND UPPER BENDOOR MANGALORE 575002
INDIA
INDIA
INDIA
KARNATAKA
DELHI
MAHARASHTRA
GULBARGA
CENTRAL DELHI
MUMBAI
110006
400054
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KARNATAKA
CHANDIGARH
UTTAR PRADESH
TAMIL NADU
DAKSHINA KANNADA
CHANDIGARH
KANPUR NAGAR
CHENNAI
400038
575002
160015
208001
600079
SUJIT RANJAN MAITY
SUNDARA RAMAN S
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
NAGPUR
KOLKATA
440012
700048
INDIA
Dividend
Dividend
450.00 03-APR-2017
18.00 03-APR-2017
222.00 03-APR-2017
Dividend
Dividend
Dividend
450.00 03-APR-2017
6.00 03-APR-2017
6.00 03-APR-2017
Dividend
SURESH KUMAR G
SURESH UDHWANI
SURYAKANT PATEL
SUSHILA DEVI PANDEY
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
18.00 03-APR-2017
450.00 03-APR-2017
900.00 03-APR-2017
6.00 03-APR-2017
216.00 03-APR-2017
90.00 03-APR-2017
450.00 03-APR-2017
Dividend
SUSHMA WATTS
SUDHA J BARASIA
SUJIT RANJAN MAITY
SUNDARAM R
SUNDARARAMAN S
SUNIL TODI
C/O.MR.R.N.WATTS., RALLIS (I) LTD F BLOCK, CONNAUGHT PLACE NEW DELHI 110001
KOLKATA 700028
Dividend
Dividend
Dividend
Dividend
900.00
66.00
6.00
168.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
168.00 03-APR-2017
Dividend
6.00 03-APR-2017
Dividend
SUNITHA K S
SURESH KUMAR BHAIYA
SUSHILA DEVI PANDEY
NO 484 1ST FLOOR 10TH "F" MAIN 6TH BLOCK RAJAJI NAGAR BANGALORE 560010
600001
DELHI 110092
168.00 03-APR-2017
Dividend
6.00 03-APR-2017
Dividend
672.00 03-APR-2017
Dividend
SUSHMA SHARMA
SUSHMAGUPTA
SWARNAMBAL ESWAR
TALATI N S
TAMPI A P
TAPAS RAY
TALATI N S
TARA PANDYA
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
168.00
336.00
600.00
450.00
108.00
18.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
672.00 03-APR-2017
366.00 03-APR-2017
30.00 03-APR-2017
Dividend
TARULATA MADHUKANT DOSHI
ULLAL KESHAV KINI
URMILA DAS
URMILA KAPOOR
URAMILA
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
300.00 03-APR-2017
1356.00 03-APR-2017
300.00 03-APR-2017
300.00
1272.00
450.00
180.00
6.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
SI No.
1233
1234
1235
1236
1237
1238
1239
1240
Folio Number of
Securities
UT0009
VA0060
VA0077
VA0092
VA0155
VA0163
VA0167
VA0170
1241 VA0177
1242
VA0182
1243
VA0190
1244
VE0011
1245 VE0030
1246 VE0091
1247 VE0147
1248
VE0155
1249 VE0162
1250 VE0163
1251
VI0001
1252 VI0185
1253 VI0229
1254 VI0235
1255 VI0236
1256 VI0246
1257 VI0253
1258 VI0254
1259 VI0255
1260 VI0260
1261 VI0264
1262 VI0269
1263
VI0275
1264
VI0286
1265 WA0006
1266 YA0026
1267 YA0027
1268 YA0028
1269 YO0018
1270 YO0022
1271 YU0002
1272 ZO0001
1273 ZO0002
1274 IN30010011106503
1275 IN30011810030330
1276 IN30017510068996
1277
IN30017510204862
1278 IN30017510329875
1279 IN30017510406573
1280 IN30017510503758
Name of the
UTTRA KAPOOR
VASANDI K P
VASANTHI C
VANAJAM M S K
VARMA R R
VANI PRAKASH
VASANDI K P
VASUDEVAN V
VAKHARIA K K
VENKATESAN S V
VELLAMMAL S
VENKATARAMAN B
VEDANTHAM JAYANTHI
VENGADARAMAN K
VENKATACHALAM S
VISWANATHAN S
VIPUL TULSIDAS PATEL
VIJAY C KAPASI
VIJAYAKUMAR N S
VIJAYALAKSHMI K S
VISALAM DORAI
VISWANATHAN M
VIJAY KUMAR SETHIA
VIJAYRAJ KOTHARI N
VINAY CHAND JAIN
Address of the
Address
SUDHIR NIKETAN MARRIS ROAD U P ALIGARH 202001
PRASANTH, CHURCH ROAD KALLEKULANGARA PALGHAT 678009
KOWDIAR PALACE KOWDIAR P.O TRIVANDRUM 695003
400006
400006
C/O N.A.NAGANATHAN,ASST GEN MANAGER SYNDICATE BANK, H.O.INSPECTION DEPT.,
SYNDICATE TOWERS UDIPI
400071
KAVYA NO 4 SECOND CROSS STREET ELANGO NAGAR PONDICHERRY 605001
Country
Nature of
Amount
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
UTTAR PRADESH
KERALA
TAMIL NADU
TAMIL NADU
KERALA
KARNATAKA
KERALA
District
ALIGARH
PALAKKAD
CHENNAI
CHENNAI
THIRUVANANTHAPURAM
BANGALORE
PALAKKAD
678009
600011
600083
695003
560038
678009
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
MADURAI
400006
625106
Amount
in (Rs.)
PINCode
INDIA
MAHARASHTRA
MUMBAI
400002
INDIA
MAHARASHTRA
MUMBAI
400006
INDIA
INDIA
INDIA
INDIA
KARNATAKA
TAMIL NADU
TAMIL NADU
TAMIL NADU
UDUPI
CHENNAI
CHENNAI
CHENNAI
576101
600028
600028
600001
INDIA
INDIA
INDIA
MAHARASHTRA
PONDICHERRY
TAMIL NADU
MUMBAI
NA
CHENNAI
400071
GNANA NILAYAM 133, MAHADANA STREET MAYURAM, TANJORE DISTRICT. 609001
MUKHIVAS AT & PO ADALAJ DIST. GANDHINAGAR GUJARAT 382421
OLD NO.181, MAHADANA STREET MAYILADUTHURAI 609001
C/O ASKARAN KISHAN LAL 20 MULLUCK STREET KOLKATA 700007
8 MAHAVEER COLONY EVK SAMPATH ROAD VEPERY CHENNAI 600007
FLAT NO 19 PLOT NO 56 AAMARPALI APARTMENTS I.P EXTENSION PATPAR GANJ NEW
DELHI 110092
INDIA
INDIA
OMAN
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
GUJARAT
NA
TAMIL NADU
ANDHRA PRADESH
WEST BENGAL
GUJARAT
GUJARAT
MAHARASHTRA
TAMIL NADU
WEST BENGAL
TAMIL NADU
NAGAPATTINAM
GANDHI NAGAR
NA
MADURAI
HYDERABAD
KOLKATA
VADODARA
VADODARA
MUMBAI
NAGAPATTINAM
KOLKATA
CHENNAI
INDIA
DELHI
DELHI
110092
2-2-1130/26/1/2, (F-20) PRASHANT NAGAR NEW NALLAKUNTA HYDERABAD 500044
SRI AUROBINDO ASHRAM PONDICHERRY 605002
14/335 D N NAGAR ANDHERI VERSOA ROAD ANDHERI WEST MUMBAI 400058
3 BRAHMAN PARA LANE KOLKATA 700006
E 69 SUHASH VIHAR GALI NO 2 NEAR WATER TANK NORTH GONDA DELHI 110053
OLD NO 18/13 A, NEW NO 36 26TH STREET, 18TH BLOCK THIRU NAGAR, VILLIVAKKAM
CHENNAI 600049
356, VAYALAUR ROAD VRIDDHACHALAM 606001
11, SIVAN KOIL STREET VELANKANNI NAGAPATTINAM 611111
4 AB, DEVENDRAPURAM SALEM 636001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
DELHI
KARNATAKA
PONDICHERRY
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
WEST BENGAL
WEST BENGAL
DELHI
TAMIL NADU
HYDERABAD
NEW DELHI
BANGALORE
PUDUCHERRY
MUMBAI
THANE
THANE
MUMBAI
KOLKATA
KOLKATA
KOLKATA
DELHI
TIRUCHIRAPPALLI
500044
110001
560080
605002
400058
421301
421301
400003
700001
700001
700006
110053
620018
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
PONDICHERRY
TAMIL NADU
TAMIL NADU
CHENNAI
CUDDALORE
THIRUVARUR
SALEM
600049
606001
611111
636001
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
1356.00
300.00
300.00
12.00
20376.00
450.00
900.00
Due date of
transfer to
IEPF
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
450.00 03-APR-2017
18.00 03-APR-2017
168.00 03-APR-2017
Dividend
672.00 03-APR-2017
Dividend
600041
382421
625014
500001
700048
390005
390005
400022
609001
700007
600007
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
672.00
768.00
300.00
222.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
390.00 03-APR-2017
1512.00 03-APR-2017
336.00 03-APR-2017
600.00
6.00
180.00
900.00
18.00
18.00
42.00
42.00
1350.00
900.00
30.00
18.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
6.00 03-APR-2017
Dividend
VISHNU VARDHANI P
SUSHMA WATTS
YAJAMAN NANJUNDAPPA
YAMINI JHINGAN
YASHKANT NAGAR
ZOHRA ABDULLABHOY
ZOHRA ABDULLABHOY
RAMA GAHALOT
KHEM CHAND SHARMA
NARAYANAN C
MEENAKSHI S
AMSAGOWRI R
STEPHEN M
MAHAVIR CHAND JAIN B
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
6.00
444.00
222.00
414.00
12.00
450.00
12.00
222.00
450.00
222.00
24.00
336.00
234.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
6.00
300.00
24.00
3372.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
Nature of
Amount
Country
State
District
IN30018311402462
HARISH CHANDER
1282
1289
1290
1291
1292
1293
1294
1295
IN30018312257824
IN30021410565485
IN30021411559566
IN30021411892600
IN30021411892626
IN30021412283147
SANJAY JAIN
T SELVAKUMAR
PAWAN GOYAL
SANJAY GOYAL
SRINIVASULU SETTY GUNDA
IN30021412283954
IN30021414516814
IN30023910829609
IN30023911641637
IN30023911728066
IN30023912200663
IN30023912424412
RAKESH KUMAR SINGH
MAHESH RATILAL SHAH
GEORGE A K
PAULOSE KURIAKOSE
VIJAYAN K
GILSON JOY
MALKA PANDHI
IN30023950059785
AMIT R TRIVEDI
IN30026310128624
IN30028010313305
IN30039410768252
IN30039411119704
IN30039411845415
IN30039412072996
IN30039414392390
IN30039414858774
IN30039416015122
IN30044110196041
IN30044110278025
IN30044110367237
IN30044110387048
SIKHA CHAKI
JAYASHREE RUBBER PRODUCTS PVT LTD
R OM NARAYAN KHANDELWAL
MADHUSUDANARAO CHIMATA
K S VENKATRAMANN
M SYED BASHUDEEN
VIJAY KUMAR SHARMA
SUDHAKAR NAMDEVRAO KADAM
RAJ KUMAR GUPTA
KRISHNASAMY K R
SUNDARAM R
KANWALJIT SINGH
MAHARASHTRA 411020
H NO 70 USHA GANJ MAIN ROAD INDORE 452001
H NO 70 USHA GANJ MAIN ROAD INDORE 452001
H NO 40 329 A 4 GANDHI NAGAR KURNOOL ANDHRA PRADESH 518004
HYDERABAD 500016
1 21 59 KAJI NU MEDAN OPP SURAT BLOD BANK SURAT GUJARAT 395001
AREEKKAL HOUSE MARIKKAR ROAD PERUMBAVOOR P O ERNAKULAM 683542
ARACKAL HOUSE KEERAMPARA P.O KOTHAMANGALAM 686691
GEETH KURUMANDAL PARAVUR P O KOLLAM 691301
THANICKAL HOUSE KOOVALLOOR P.O POTHANICAD 686671
D, 205,GANESH NAGAR PANDAV NAGAR COMPLEX DELHI DELHI 110092
INDIA
ANDHRA PRADESH
HYDERABAD
500035
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
GUJARAT
MADHYA PRADESH
MADHYA PRADESH
ANDHRA PRADESH
PUNE
CHENNAI
VADODARA
INDORE
INDORE
KURNOOL
411020
600017
391330
452001
452001
518004
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
GUJARAT
KERALA
KERALA
KERALA
KERALA
DELHI
HYDERABAD
SURAT
ERNAKULAM
ERNAKULAM
KOLLAM
ERNAKULAM
DELHI
500016
395001
683542
686691
691301
686671
110092
IN30044110655611
JANAKI S
INDIA
KARNATAKA
BANGALORE
560093
IN30045010629775
GEROGE JACOB
C/O K. M. ANDREWS NEO KOLLAMALA AGENCIES T. K. RD. TIRUVALLA KERALA 689101
INDIA
KERALA
PATHANAMTHITTA
689101
IN30047640500948
SANJAY BOTHRA
FLT 504 5TH FLOOR GAURAV EMPIRE FILMCITY ROAD GOREGAON EAST MUMBAI
400063
26 CHENNA KRISHNA PURAM SALEM 636007
NO 40 GULBARGA DT SHORAPUR KARNATAKA 585224
12/B MEHR BLDG 3RD FLR NO 4 CHOWPATTY BAND STAND MUMBAI 400007
GURON KA TALAB KAMLA NEHRU NAGAR JODHPUR RAJASTHAN 342009
INDIA
MAHARASHTRA
MUMBAI
400052
INDIA
MAHARASHTRA
MUMBAI
400064
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
WEST BENGAL
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
DELHI
MAHARASHTRA
JHARKHAND
TAMIL NADU
TAMIL NADU
TAMIL NADU
DELHI
KOLKATA
PUNE
KHAMMAM
WEST GODAVARI
ERODE
MADURAI
CENTRAL DELHI
JALGAON
DHANBAD
CHENNAI
CHENNAI
CHENNAI
NEW DELHI
700029
411019
507123
534003
638457
625001
110012
425001
827013
600017
600017
600033
110024
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
300.00
6.00
1050.00
600.00
1650.00
6.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
450.00
900.00
600.00
1500.00
90.00
30.00
300.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
900.00 03-APR-2017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
30.00
60.00
18.00
600.00
30.00
300.00
66.00
258.00
3000.00
6.00
588.00
12.00
222.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
900.00 03-APR-2017
Dividend
1310
1800.00 03-APR-2017
Dividend
1311
1312
1313
1314
1315
1316
1317
1318
6.00 03-APR-2017
Dividend
A/14, GIRIRAJ APARTMENTS MAMLATDARWADI ROAD NO 6 MALAD WEST MUMBAI
BENUBAN CO-OPERATIVE HOUSING FLAT NO- A102 93/2, KANKULIA ROAD KOLKATA
700029
65/3 ,D/3RD BLOCK ,MIDC CHINCHWAD PUNE 411019
BALAJI BOILED RICE MILL POO YELLANDU 507123
11/55 2ND FLOOR K S R THOTA GAVARAVARAM ELURU 534003
2 / 35 KURUMANDUR POST GOBI 638457
WC-64 IARI COLONY PUSA INSTT NEAR FARMER HOSTEL NEW DELHI 110012
AARTI APARTMENT B M JAIN NAGAR JALGAON 425001
C/O ANIL PODDAR KUNWAR SINGH COLONY BOKARO 827013
NO 17 A/4 DR NAIR ROAD VAISHALI T NAGAR CHENNAI 600017
45/44 RUKMANI STREET WEST MAMBALAM CHENNAI 600033
BANGALORE 560093
1296
1297
1298
1299
1300
1301
1302
1303
1304
1305
1306
1307
1308
1309
Due date of
transfer to
IEPF
Dividend
1281
1283
1284
1285
1286
1287
1288
Amount
in (Rs.)
PINCode
IN30051310453286
IN30051310657117
IN30051310683519
IN30051311311615
IN30051311377596
IN30051313697156
IN30051315798422
1319 IN30055610078457
1320
IN30059710058003
1321
IN30059710172643
1322
IN30060110250096
1323 IN30075710231312
1324 IN30075710978382
NAVEEN L GOYAL
N VENKATESAN
RM VALLIAPPAN
SUMITH JAIN
SOFIA MUSHTAQ VAID
HOTPURI GOSWAMI
Banumathi B
HOTEL NAGARJUN OLD JEWARGI ROAD NONRURAL INR GULBARGA KARNATAKA 585102
58/28 , BIRHANA ROAD KANPUR 208001
B-1, BANK OF INDIA OFFICERS' RESIDENTIAL COLONY, PLOT NO.3, SECTOR 13, NERUL
NAVI MUMBAI 400706
''Sri Annai Illam'' Periannan Nagar Phase II Behind KarikalanFlour Mill,TVS Nagar
Thadagam Road, Coimbatore 641025
VANDANA KETAN GOSAR
LALITA RATHI
JETHABHAI B PATEL
MEET CO OP HSG SOCIETY GROUND FLOOR BLOCK 2 DHOBI AALI THANE WEST 400601
VIJAY BHAWAN NEAR SHASTRI CHOWK WARDHA 442001
SHRINIVAS NAGENDRA RASUR
NEELAM GUPTA
NAGARAJAN K R MR
9000.00 03-APR-2017
Dividend
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
KARNATAKA
MAHARASHTRA
RAJASTHAN
MUMBAI
SALEM
MADURAI
GULBARGA
MUMBAI
JODHPUR
400063
636007
625014
585224
400007
342009
INDIA
INDIA
KARNATAKA
UTTAR PRADESH
GULBARGA
KANPUR NAGAR
585102
208001
INDIA
MAHARASHTRA
THANE
400706
INDIA
TAMIL NADU
COIMBATORE
641025
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
GUJARAT
THANE
WARDHA
KHEDA
400601
442001
387620
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
450.00
108.00
120.00
24.00
48.00
60.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
300.00 03-APR-2017
42.00 03-APR-2017
780.00 03-APR-2017
Dividend
42.00 03-APR-2017
Dividend
Dividend
Dividend
600.00 03-APR-2017
600.00 03-APR-2017
90.00 03-APR-2017
SI No.
Folio Number of
Securities
1325
IN30077310005694
1326 IN30084510198391
1327 IN30086110008814
1328
IN30088814257323
1329 IN30088814683280
1330 IN30088814790845
1331 IN30088814872437
1332 IN30096610068586
1333 IN30096610313152
1334 IN30097410151931
1335 IN30102220082570
1336 IN30102220150698
1337 IN30102220290078
1338 IN30102220624410
1339 IN30103924083481
1340 IN30105510228675
1341 IN30108010047271
1342 IN30108013443858
1343 IN30108022061371
1344
IN30108022233604
1345 IN30108022436902
1346 IN30112715069960
1347 IN30113526035204
1348 IN30113526137907
1349
IN30113526355404
1350 IN30114310452097
1351 IN30120910134175
1352 IN30127610500390
1353
IN30127610535868
1354
IN30127613040146
1355
IN30131320061986
1356 IN30131321084236
1357 IN30131321084244
1358 IN30131321084252
1359
IN30133017026283
1360 IN30133017411497
1361
IN30151610093985
1362
IN30154916928832
1363
IN30155720963312
1364 IN30163760023185
1365
IN30163760050087
1366
IN30163760050118
1367 IN30163760050126
1368 IN30169610507372
Name of the
SOUMYA JYOTI BASU
MUKESHBHAII JAYANTILAL SHAH
SAVITA AGGARWAL
SUMAN BAGRA
RAJA AGRAWAL
MAULI SINGH NEGI
USHA JHA
SHRINGUNPAID RISHI
VIJAYA RAJ KOTHARI
MRS DHIRAJ JAMNADAS MANDALIA
REPAKA RATNA LATHA
MOHAN ADIMULAM
GANGAVARAM RAGHUNATHA REDDY
SHIVDUTTARAI KASERA
SHIV PRAKASH KABRA
K RAMANATHAN
R MANIGANDAN
S NARAYANASWAMI
SOWRAJ INVESTMENTS P LTD
RAM NARAIN
SHEELA A PATIL
P RAJESH KUMAR
Address of the
Address
7, KESARBAR APT., 4TH FLOOR, GOPIPURA Surat 395001
A-134 Lok Vihar Pitampura Delhi 110034
C/O. HARAK CHAND MADAN LAL BAGRA DCM ROAD POST SUJANGARH DIST CHURU
RAJASTHAN 331507
5D/11 NORTH S.K.PURI BORING ROAD PATNA 800013
22 , AKASH KUNJ PLOT NO . 14 SECTOR - 9 , ROHINI DELHI 110085
DHIRAJ VILLA, 41, JAGNATH, OPP. PATEL SEVA SAMAJ, RAJKOT. 360001
27 4 18 LAKSHMI BHAVAN TEMPLE ST KAKINADA 533001
20 2 188 OLD KABOOTAR KHANA HYDERABAD A P 500264
H NO 3/921 Y M R COLONY PRODDATUR CUDDAPAH DIST 516360
B 46 BIRLA SAGAR COLONY P O PORBANDAR GUJARAT PORBANDAR 360576
A 109 SHASTRI NAGAR BHILWARA 311001
OLDNO 10 NEW NO 3 KANNIAH STREET T NAGAR CHENNAI 600017
B 46 SRIVATSA GARDEN METTUPALAYAM ROAD COIMBATORE 641034
G 6 SHRIVIDYA APARTMENTS BALAKRISHNAN STREET WEST MAMBALAM CHENNAI
600033
6TH FLOOR TEMPLE TOWER 672 ANNASALAI CHENNAI 600035
DISTRICT HOSPITAL JAUNPUR 222001
170/1 NARASARAJAPET ROAD DAVANAGERE DAVANGERE 577001
Nature of
Amount
Country
State
District
WEST BENGAL
GUJARAT
DELHI
SURAT
DELHI
713201
395001
110034
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
RAJASTHAN
MADHYA PRADESH
DELHI
BIHAR
DELHI
TAMIL NADU
GUJARAT
ANDHRA PRADESH
KARNATAKA
ANDHRA PRADESH
ANDHRA PRADESH
GUJARAT
RAJASTHAN
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHURU
KHANDWA
DELHI
PATNA
DELHI
CHENNAI
RAJKOT
EAST GODAVARI DIST
BELLARY
HYDERABAD
CUDDAPAH
PORBANDAR
BHILWARA
CHENNAI
COIMBATORE
CHENNAI
331507
450001
110053
800013
110085
600007
360001
533001
583102
500264
516360
360576
311001
600017
641034
600001
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
UTTAR PRADESH
KARNATAKA
KARNATAKA
CHENNAI
CHENNAI
JAUNPUR
BANGALORE
CHITRADURGA
600033
600035
222001
560055
577001
INDIA
INDIA
INDIA
INDIA
KARNATAKA
DELHI
DELHI
GUJARAT
RAICHUR
NEW DELHI
DELHI
MAHESANA
584101
110046
110032
384315
INDIA
RAJASTHAN
UDAIPUR
313001
INDIA
RAJASTHAN
UDAIPUR
313001
PAWAN KUMAR JAIN
SUNDAR R
RADHAKRISHNAN R
VIDHYA R
SUNDARAM R
KALPATARU 2F P NO 2180 L BLOCK 12TH MAIN ROAD ANNA NAGAR CHENNAI 600040
NEW NO 45 OLD NO 44 RUKMANI STREET WEST MAMBALAM CHENNAI 600033
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
CHENNAI
CHENNAI
600040
600033
600033
600033
KISHORI LALL SHAW
DARSHAN KUMAR MALHOTRA
KISHORI LALL SHAW RICE SHOP MAIN ROAD,SUBJI PATTI JHARIA DHANBAD 828111
HNO B 19/637 MORAN WALI GALI DHAK BAZAR PATIALA 140401
695001
INDIA
INDIA
JHARKHAND
PUNJAB
DHANBAD
PATIALA
828111
140401
INDIA
KERALA
INDIA
KARNATAKA
BANGALORE
560068
SENIOR MANAGER (POWER AND UTILITIES) P.O BARAUNI REFINERY BEGUSARAI 851114 INDIA
A-15, RAAGA APARTMENTS 6 TH AVENUE, ASHOK NAGAR CHENNAI 600083
INDIA
NO 18/13A NEW NO 39 26 TH STREET 18 TH BLOCK THIRUNAGAR VILLIVAKKAM
CHENNAI 600049
INDIA
CHENNAI 600049
INDIA
NO 18/13 A NEW NO 39 26 TH STREET 18 TH BLOCK THIRUNAGAR VILLIVAKKAM CHENN INDIA
CIAL VAISH BUILDING RAILWAY ROAD ALIGARH 202001
INDIA
BIHAR
TAMIL NADU
BEGUSARAI
CHENNAI
851114
600083
TAMIL NADU
CHENNAI
600049
TAMIL NADU
TAMIL NADU
UTTAR PRADESH
CHENNAI
CHENNAI
ALIGARH
600049
600049
202001
GANESHLAL BABEL
Due date of
transfer to
IEPF
Dividend
INDIA
INDIA
INDIA
H NO 3 9 37 PAMPA NILAYA NEAR BOOB BHAVAN BEROON QUILLA RAICHUR 584101
W Z 1024 NANGAL RAYA NEW DELHI 110046
29 / 29 , STREET NO. - 12 VISHWAS NAGAR DELHI 110032
1/13/40 MOTI KANSARA POLE VISNAGAR VISNAGAR VISNAGAR 384315
C/O SIDHI VILA 79 , KARDHAR COMPLEX, SECTOR 14 HIRAN MAGRI, P.O. UDAIPUR
313001
UDAIPUR 313001
VEERABASANA GOUDA
YASHPAL SINGH
ASHWANI KUMAR
RAXABEN NAVANITLAL PARIKH
Amount
in (Rs.)
PINCode
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
6.00 03-APR-2017
168.00 03-APR-2017
696.00 03-APR-2017
144.00
18.00
1500.00
900.00
600.00
6.00
786.00
168.00
600.00
6.00
36.00
168.00
30.00
1068.00
336.00
6.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
66.00
6.00
132.00
300.00
6.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
900.00
360.00
12.00
636.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
450.00 03-APR-2017
Dividend
36.00 03-APR-2017
Dividend
MATHEW PHILIP
SUNIL KUMAR
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
6.00
6.00
6.00
6.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
18.00 03-APR-2017
360.00 03-APR-2017
108.00 03-APR-2017
Dividend
18.00 03-APR-2017
Dividend
SAHADEB BAG
KRISHNAMURTHY S
MURUGAPPAN RM
SETHU MR
VELLACHI MR
MANISH KUMAR CIAL
Dividend
Dividend
66.00 03-APR-2017
402.00 03-APR-2017
6.00 03-APR-2017
Dividend
Dividend
Dividend
6.00 03-APR-2017
6.00 03-APR-2017
18.00 03-APR-2017
SI No.
Folio Number of
Securities
Address of the
Name of the
INDIA
INDIA
INDIA
District
PINCode
KANYAKUMARI
629301
VIRUDHUNAGAR
626001
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
GUJARAT
CHENNAI
KOLAR
SURAT
600024
563115
395003
13A,JUSTICE DWARKANATH ROAD, 4th FLOOR, BHAWANIPUR, KOLKATA 700020
KAREHALLI C R PATNA TQ HASSAN 573131
INDIA
INDIA
WEST BENGAL
KARNATAKA
KOLKATA
HASSAN
700020
573131
UMA PARAMESWARAN
S IMRAN SHARIFF
F1 UTTAM APARTMENTS 32/8 8TH MAIN ROAD MALLESWARAM BANGALORE 560003
INDIA
INDIA
KARNATAKA
KARNATAKA
BANGALORE
BANGALORE
560003
560095
CHAVALA MOHAN ARJUN
NO 79/124 6TH MAIN 36TH CROSS 5TH BLOCK JAYANAGAR BANGALORE 560041
INDIA
KARNATAKA
BANGALORE
560041
RANJANA
R MOHAMBAL
INDIA
INDIA
INDIA
ANDHRA PRADESH
HARYANA
TAMIL NADU
HYDERABAD
AMBALA
CHENNAI
500016
135001
600101
TAMILSELVI S
PARTHASARATHY N
H NO -91/1, SHASTRI COLONY WARD NO 5 YAMUNANAGAR 135001
PLOT NO 346 16TH STREET ANNA NAGAR WEST EXTENSION CHENNAI 600101
INDIA
INDIA
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
600004
600005
IN30267931682593
IN30267932121800
IN30267933294193
IN30267934412015
IN30273410041406
KIRAN GUPTA
PADMAJA K N
VIJAY BALKRISHNA PUSALKAR
CHANDRASHEKHAR NAMDEORAO KENE
LAKSHMI KALIDINDI
7 LAKE PALACE COLONY DARGAH ROAD NEAR SANGAM NAGAR INDORE 452006
18 MARBLE ARCH GANESHKHIND ROAD AUNDH PUNE 411007
JIJAMATA NGR NEAR VIVKANAND ASHRAM BULDHANA 443001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MADHYA PRADESH
PONDICHERRY
KARNATAKA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
INDORE
PUDUCHERRY
MYSORE
PUNE
BULDHANA
HYDERABAD
452006
605012
571602
411007
443001
500044
IN30290243255666
IN30302850750929
IN30302851735388
IN30302852193185
IN30311610181053
IN30338210014564
1201320000509681
1201770100051708
BRIG IQBAL SINGUNPAIDH
SAMIKSHA SUNIL SURVE
G RAVI KUMAR
SUDESH CHOPRA
UMESH G
SRIVIDHYA K ARJUN
GOPAL KRISHNA BANDYOPADHYAY
NEELAM DHINGUNPAIDRA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
DELHI
MAHARASHTRA
KARNATAKA
HARYANA
KARNATAKA
TAMIL NADU
WEST BENGAL
RAJASTHAN
DELHI
RATNAGIRI
BANGALORE
KARNAL
BANGALORE
CHENNAI
PURULIYA
SRIGANGANAGAR
110075
415603
560010
132001
560026
600028
723121
335063
1203320003522414
1202390000030579
1301760000854381
1201130000111741
1203680000017646
MURALI SANGAMISWARAN
RAMASWAMY KRISHNAN
OM PARKASH
DEEN DAYAL KHANDELWAL
B 77 AASHIRWAD GH SOIETY PLOT NO 11 SECTOR NO 12 DWARKA NEW DELHI 110075
D 1 7/1 AT POST ALORE CHIPLUN 415603
NO 2425 10TH MAIN E BLOCK IIND STAGE RAJAJINAGAR BANGALORE 560010
H NO 317 R MODEL TOWN KARNAL 132001
21 1 ASHIRWAD 5 CROSS 1 MAIN BYATARAYANAPURA BANGALORE 560026
34 II MAIN ROAD R.A. PURAM CHENNAI TAMILNADU 600028
LOWER BENIASOL POST ADRA DIST PURULIA ADRA 723121
AHUJA BHAWAN, WARD NO 15 SANGARIA HANUMANGARH 335063
ETTUMURI HOUSE KARIPUZIKADAVU ROAD THRIKKARIYOOR TEMPLE
KOTHAMANGALAM ERNAKULAM 686692
39/629 MONASTRY ROAD KARIKAMURY ERNAKULAM 682011
c/o Shiv Kumar Mahavir Parshad Moti Bazaar Hisar 125001
19/574 PREMIER NAGAR ALIGARH 202001
INDIA
INDIA
INDIA
INDIA
INDIA
KERALA
KERALA
HARYANA
MAHARASHTRA
UTTAR PRADESH
ERNAKULAM
ERNAKULAM
HISSAR
PUNE
ALIGARH
686692
682011
125001
411009
202001
HOSMUTT BALARAJ
MUNISH MAINI
PLOT NO-80 ANNANAGAR BEHIND MOHANGARDEN KORATTUR CHENNAI 600076
H.NO. 123 MALKIT AVENUE BAREWAL AWANA LUDHIANA 141012
INDIA
INDIA
TAMIL NADU
PUNJAB
CHENNAI
LUDHIANA
600076
141012
URMILABEN CHANDRAKANT PATEL
RAJEEV GUPTA
PONNURI VISHNU PRIYA
BHARATKUMAR CHHAGANBHAI PATEL
SUMITRA NIRMAL SHARMA
CHETAN SOLANKI
MEDHA THAKUR
SAKAL KUMAR JAIN
17 AVADH KISHOR SOCIETY KESHAV NAGAR SUBHASH BRIDGE AHMEDABAD 380027
# 3 B PANJABI BAG, DERA BASSI 140507
DR.NO-6-0 X RAMANNAPET VETAPALEM CHIRALA 523187
AT&POST-CHORIWAD, TA-VADALI DIST-S.K. VADALI 383440
H/5, M. P. HOUSING BOARD COLONY JHABUA JHABUA 457661
RAJENDRA NAGAR COLONY JALORE 343001
1 U 2 TALWANDI KOTA 324005
88,USHA NAGAR EXT . . INDORE 452009
GANGARAM PLOT BEHIND MUNICIPAL SI HIGH SCHOOL, JAMNER ROAD BHUSAVAL
425201
LAL BHAWAN MAHARAJA HATA ARA 802301
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
PUNJAB
ANDHRA PRADESH
GUJARAT
MADHYA PRADESH
RAJASTHAN
RAJASTHAN
MADHYA PRADESH
AHMEDABAD
PATIALA
PRAKASAM
SABARKANTHA
JHABUA
JALORE
KOTA
INDORE
380027
140507
523187
383440
457661
343001
324005
452009
INDIA
INDIA
MAHARASHTRA
BIHAR
JALGAON
BHOJPUR
425201
802301
1376 IN30214810148274
1377
IN30214810211122
1378 IN30214810400520
1379 IN30214810661692
VARADAN RAJA
K A ANBARASU
AMIT HASMUKHBHAI PATEL
DHIRAJLAL JAIN
RANGEGOWDA
L KANNAN
RAGUPATHY BANUMATHY
ANTONY JOHN
Country
Nature of
Amount
State
TAMIL NADU
TAMIL NADU
KERALA
1369 IN30177410349638
1370 IN30177411515047
1371 IN30189510118762
1372
IN30189510474714
1373 IN30189510586253
1374 IN30199110404166
1375 IN30210510163324
Address
DOOR NO 2/194 ARALVAIMOZHI NAGERCOIL 629301
OLD NO 78 NEW NO 210 KASAPPUKARAR STREET VIRUDHUNAGAR 626001
37/A3, PARANGUSAPURAM STREET KAMARAJA NAGAR NORTH KODAMBAKAM
CHENNAI, TAMILNADU 600024
ROOM NO 39 BACHELORS HOSTEL BEML NAGAR K G F, KARNATAKA 563115
PATEL WADI- 1 LAL DARWAJA SURAT 395003
IN30226910752685
1381 IN30236510167545
1382 IN30243720035049
1383
IN30267930337889
1384 IN30267930338084
1385 IN30267930894976
1392
1393
1394
1395
1396
1397
1398
1399
1400
1401
1402
1403
1404
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Due date of
transfer to
IEPF
156.00 03-APR-2017
30.00 03-APR-2017
108.00 03-APR-2017
600.00 03-APR-2017
132.00 03-APR-2017
12.00 03-APR-2017
84.00 03-APR-2017
450.00 03-APR-2017
9876.00 03-APR-2017
108.00 03-APR-2017
600.00 03-APR-2017
Dividend
1380
1386
1387
1388
1389
1390
1391
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
1201060000424811
1405 1202540000278794
1406
1203320001246875
1407 1204450000013809
1408 1203840000734992
1409 1204780000005195
1410 1202890000009389
1411 1301760000658781
1412 1304140002138187
1413 1201700000113483
1414
1202890000785881
1415 1204470004347913
SONALI SHAILESH RATHOD
RANI SINGUNPAIDH
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
336.00 03-APR-2017
600.00 03-APR-2017
150.00 03-APR-2017
6.00 03-APR-2017
6.00 03-APR-2017
222.00
60.00
540.00
1854.00
6.00
6.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
150.00
168.00
30.00
750.00
798.00
600.00
900.00
900.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
630.00
600.00
600.00
522.00
492.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
450.00 03-APR-2017
450.00 03-APR-2017
336.00
336.00
300.00
300.00
270.00
222.00
180.00
150.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
150.00 03-APR-2017
150.00 03-APR-2017
SI No.
Folio Number of
Securities
Name of the
Address of the
Address
1416 1201060000874740 J DURAIMURUGAN
1417 1201320600019839 MOINUDDIN MOHAMMEDHASHAM SOUDAGA H.NO. 219, SUPRIM BEKARS GANGA GALLI MACHHE BELGAUM 590014
GANGOTRI CO OP HSG SOCIETY NEAR BIG SPLASH HOTEL ALIBAG 402201
1418 1201320000691470 VIJAY KHASHABA CHALKE
1419
A/83, KOTESHWAR NAGAR, JIVA MAHALE ROAD, ANDHERI [ EAST ], MUMBAI, 400069
1201850000006726 SHARDA KANTILAL CHOTALIA
226,GALI SETHAN SARAI LAL DAS MEERUT 250001
1420 1201910100019060 JAI NARAIAN MOONA
1421
DOOR NO.156/64A, KANAGARAJA GANAPATHY ST. PONNAMMAPET, SALEM 636001
1201090001798907 S KARTHICK
3-2-320/2, CHAPPAL BAZAR, HYDERABAD. 500027
1422 1201350000010966 MURALIDHAR ATTAL
1423 1201092600160471 ASHUTOSH DUBEY
CYPRIAN KERKETTA OFFICER'S COLONY KHONGAPANI WEST JHAGRAKHAND KOREA
1424
497447
1202650000022208 CYPRIAN KERKETTA
48 WEST ST KALIPALAYAM PALLAPALAYAM POST MANGALAM VIA COIMBATORE DIST
1425
641663
1304140001399192 RAVIKUMAR M
NO.13, NOBLE STREET, 3RD STREET ALANDUR, CHENNAI 600016
1426 1201090001137814 V JOHN ROSE
1427
1205450000018253 M RAMESH MODI
1428 1301760000008637 PIYOOSH LODHA
45/B-36 STROTTEM MUTHIAH STREE `SOWCARPET CHENNAI CHENNAI 600079
1429 1302590000226801 KAMHAIYA LAL JAIN
KAZIPURA QUSBA SEHORE SEHORE 466001
1430 1201750000328201 AZHAR HASAN
7 BHADAWATO KI SEHARI NEAR SAMMAVNATH DHARMSHALA LAKHARA CHOWK
1431
UDAIPUR 313001
1201830100013535 MAHENDRA KUMAR JAIN
DOOR NO. 18/13A, 26TH STREET, 18TH BLOCK, THIRU NAGAR, VILLIVAKKAM, CHENNAI
1432
600049
1204160000031441 MR SETHU
1433
DOOR NO. 18/13A/2, THIRUNAGAR, 18TH BLOCK, VILLIVAKKAM CHENNAI 600049
1204160000033470 S MEENAKSHI
15/8, MAHAVEER COLONY EVK SAMPATH ROAD VEPERY CHENNAI 600007
1434 1301740000001399 N VIJAY RAJ KOTHARI
PLOT NO 8 JOTHI NAGAR WIMCO NAGAR THIRUVOTTIYUR CHENNAI 600019
1435 ME0198
MERCY JAYASEELAN
11-M CHANDRALOK COLONY JANPATH ROAD ALIGANJ LUCKNOW
1436 SU0415
SUSHMA JINDAL
1437 AB0007
1438
C/O APEX COMMERCIAL CORPORATION, 89, NETAJI SUBHAS ROAD, KOLKATA 700001
AB0008
ZOHRA ABDULLABHOY
C/O MR KP SM M MEYYAPPA CHETTIAR NAGANATHAPURAM PUDUR KARAIKUDI,
1439
RAMNAD DIST 623001
AC0010
SEETHAI ACHI M
1440 AJ0020
AJAY AGARWAL
1441
AL0055
ALAMELU R
1442
SECUNDERABAD 500015
AL0057
VALLABHA 121 ROYAPETTAH HIGH ROAD CHENNAI 600004
1443 AM0021
RUKMANI AMMAL S
1444 AM0052
AMARLAL H KALRO
1445 AM0053
AMARLAL H KALRO
1446
AHMEDABAD 380009
AM0054
1447
MUMBAI 400016
AM0060
1448 AM0061
AMARJIT SINGH KALRA
1449 AM0072
AMRUT DIPCHAND SHAH
1450 AN0018
ANANTHARAMAN N
1451 AN0047
ANANTHARAMAN P S
1452
AN0076
1453
AN0125
ANIL KUMAR JAGNANY
1454 AN0171
ANANTHARAMAN P S
1455 AN0174
ANEJA I J
1456 AN0179
ANIL KUMAR MEHRAY
Country
Nature of
Amount
INDIA
INDIA
INDIA
State
TAMIL NADU
KARNATAKA
MAHARASHTRA
PINCode
632310
BELGAUM
590014
RAIGARH MAHARASHTRA 402201
INDIA
INDIA
MAHARASHTRA
UTTARAKHAND
MUMBAI
MEERUT
400069
250001
INDIA
INDIA
INDIA
TAMIL NADU
ANDHRA PRADESH
WEST BENGAL
SALEM
HYDERABAD
636001
500027
726128
INDIA
CHHATTISGARH
SURGUJA
497447
INDIA
INDIA
TAMIL NADU
TAMIL NADU
COIMBATORE
CHENNAI
641663
600016
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
CHHATTISGARH
HYDERABAD
CHENNAI
CHENNAI
SEHORE
500027
600079
600079
466001
INDIA
RAJASTHAN
UDAIPUR
313001
INDIA
TAMIL NADU
CHENNAI
600049
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
UTTAR PRADESH
MAHARASHTRA
CHENNAI
CHENNAI
CHENNAI
LUCKNOW
MUMBAI
600049
600007
600019
226020
400069
Amount
in (Rs.)
District
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Due date of
transfer to
IEPF
126.00 03-APR-2017
126.00 03-APR-2017
108.00 03-APR-2017
84.00 03-APR-2017
84.00 03-APR-2017
78.00 03-APR-2017
66.00 03-APR-2017
60.00 03-APR-2017
30.00 03-APR-2017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
30.00 03-APR-2017
18.00 03-APR-2017
18.00
18.00
18.00
6.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
6.00 03-APR-2017
Dividend
6.00 03-APR-2017
Dividend
INDIA
WEST BENGAL
KOLKATA
700001
INDIA
INDIA
TAMIL NADU
UTTAR PRADESH
NORTH ARCOT
BAREILLY
623001
243003
INDIA
KARNATAKA
BANGALORE
560019
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
GUJARAT
GUJARAT
HYDERABAD
CHENNAI
AHMEDABAD
AHMEDABAD
500015
600004
380015
380015
INDIA
GUJARAT
AHMEDABAD
380009
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
MADHYA PRADESH
KARNATAKA
TAMIL NADU
MUMBAI
CENTRAL DELHI
INDORE
BANGALORE
CHENNAI
400016
110005
452003
560070
600030
INDIA
ANDHRA PRADESH
GUNTUR
522002
INDIA
INDIA
INDIA
INDIA
BIHAR
TAMIL NADU
ANDHRA PRADESH
UTTAR PRADESH
MUNGER
CHENNAI
HYDERABAD
ALLAHABAD
811302
600030
Dividend
Dividend
Dividend
Dividend
Dividend
6.00
6.00
1080.00
900.00
220.00
03-APR-2017
03-APR-2017
03-APR-2017
03-APR-2017
01-OCT-2017
200.00 01-OCT-2017
Dividend
Dividend
Dividend
108.00 01-OCT-2017
2.00 01-OCT-2017
224.00 01-OCT-2017
Dividend
Dividend
Dividend
Dividend
Dividend
2.00
1684.00
74.00
150.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
74.00 01-OCT-2017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
74.00
44.00
224.00
48.00
248.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
100.00 01-OCT-2017
Dividend
211001
Dividend
Dividend
Dividend
2.00
600.00
30.00
60.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
Country
Nature of
Amount
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
1457
AN0186
ANJALI AGARWAL
1458
AN0187
1459 AN0188
1460
AN0192
1461 AN0204
1462 AN0210
1463
AN0216
1464 AN0218
1465 AR0066
1466 AR0072
1467 AR0073
1468 AR0076
1469 AR0077
1470 AR0081
1471 AR0089
1472
AR0091
1473 AS0051
1474 AS0052
1475 AS0061
1476 BA0001
1477
BA0007
1478 BA0016
1479 BA0037
1480
BA0199
1481 BA0229
1482 BA0238
1483 BA0241
1484 BA0249
1485 BA0254
1486 BA0255
1487 BA0256
1488 BA0257
1489 BA0260
1490 BA0261
1491 BA0268
1492 BA0279
1493 BA0281
1494 BA0282
1495 BA0283
1496 BA0287
1497 BA0289
1498 BA0290
1499 BA0291
1500 BA0292
1501 BA0293
1502 BA0294
1503 BA0295
1504 BA0296
1505 BA0297
1506 BA0298
ANJANA A
ANJOO TANDON
ANNA CLARA SAVERINA MASCARENHAS
ANANTHAN N R
ANIL RASIKLAL VAKIL
ANNE GEORGE
ARCHANA MITTAL
ARUMUGAM M
ARUN JATHAR
ARUNACHALAM K
ARAMUTHAN S
ARVIND KUMAR DARUKA
ASHOK AGARWAL
ASHOK AGARWAL
ASHOK KUMAR VIJAY
BALASUBRAMANIAN S
BALASUBRAMANIAM M
NANABHOY BAMBOAT N
BALASUBRAMANIAN M
BABULAL AGARWAL
BADARI NARAYANA P
BALARAJ HOSMUTT
BALASUBRAMANIAN S
BALDEV BUDHIRAJA
BALENDRA BABU P
BANASHREE MAITY
BANUMATHI M
BABITA GHOSH
BALASUBRAMANIAN A
BALDEV BUDHIRAJA
BADRINATH T R
BADRINATH T R
BADRINATH T R
BADRINATH T R
BADRINATH T R
BADRINATH T R
BADRINATH T R
BADRINATH T R
BADRINATH T R
BADRINATH T R
C/O NARESH CHANDRA AGARWAL *SARAFF* NEHRU ROAD FARRUKHABAD 209625
560022
SALVATION CO OP HOUSING SOCIETY 2ND FLOOR 750/B SAVARKAR MARG DADAR
MUMBAI 400028
MUMBAI 400028
NO 53 VEMBULI AMMAN KOIL I ST STREET, PALLAVARAM CHENNAI 600043
C/O J S VARMA 16 AVANI FLATS, NR JARIWALA PARK OPP COMMERCE COLLEGE,
NAVRANGPURA AHMEDABAD 380009
609308
ROAD, SEWRI MUMBAI
APPAVOO HOUSE 82 MAIN ROAD HOSUR 635109
41, 1ST CROSS STREET EAST C I T.NAGAR CHENNAI 600035
41,1ST CROSS STREET EAST C I T.NAGAR CHENNAI 600035
41,1ST CROSS STREET EAST C.I.T NAGAR CHENNAI 600035
41, 1ST CROSS STREET EAST CIT NAGAR CHENNAI 600035
INDIA
UTTAR PRADESH
FARUKHABAD
209625
2.00 01-OCT-2017
Dividend
INDIA
INDIA
KARNATAKA
UTTAR PRADESH
BANGALORE
KANPUR NAGAR
560022
208002
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
GUJARAT
MUMBAI
CHENNAI
AHMEDABAD
400028
600033
380006
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
DELHI
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
KERALA
TAMIL NADU
BIHAR
MUMBAI
KOLKATA
NEW DELHI
CHENNAI
MUMBAI
MUMBAI
THIRUVANANTHAPURAM
CHENNAI
PATNA
400028
700016
110048
600043
400001
400058
695001
600004
800016
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
DELHI
DELHI
WEST BENGAL
TAMIL NADU
AHMEDABAD
DELHI
DELHI
KOLKATA
NAGAPATTINAM
380009
110092
110092
700027
609110
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
NAGAPATTINAM
MUMBAI
NAGAPATTINAM
609308
400026
609306
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
WEST BENGAL
TAMIL NADU
TAMIL NADU
TAMIL NADU
RAJASTHAN
ANDHRA PRADESH
WEST BENGAL
TAMIL NADU
WEST BENGAL
WEST BENGAL
TAMIL NADU
KARNATAKA
RAJASTHAN
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
KOLKATA
KOLKATA
CHENNAI
CHENNAI
NAGAPATTINAM
AJMER
HYDERABAD
KOLKATA
KRISHNAGIRI
KOLKATA
KOLKATA
CHENNAI
BANGALORE
AJMER
CHENNAI
KOLKATA
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
400015
700040
700040
600001
600017
305001
500044
700048
635109
700053
700040
600005
560067
305001
600002
700019
600035
600035
600035
600035
600035
600035
600035
600035
600035
600035
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
6.00 01-OCT-2017
30.00 01-OCT-2017
150.00 01-OCT-2017
12.00 01-OCT-2017
112.00 01-OCT-2017
224.00
100.00
30.00
300.00
14.00
74.00
600.00
4.00
2.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
504.00
2.00
6.00
6.00
300.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
2584.00 01-OCT-2017
16.00 01-OCT-2017
448.00 01-OCT-2017
200.00
676.00
150.00
6.00
150.00
300.00
150.00
6.00
6.00
1200.00
2.00
34.00
146.00
224.00
112.00
4928.00
22.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
SI No.
1507
1508
1509
1510
1511
1512
1513
1514
1515
1516
1517
1518
Folio Number of
Securities
BA0299
BA0300
BA0301
BA0302
BA0303
BA0304
BA0305
BH0094
BH0162
BH0166
BH0170
BH0178
1519 BH0194
1520
BH0201
1521
BH0202
1522
BI0040
1523
BO0007
1524 BO0008
1525 BR0012
1526 BR0013
1527
BR0014
1528 BR0017
1529
BR0019
1530 BU0003
1531 BU0004
1532 CA0007
1533 CH0018
1534 CH0182
1535 CH0242
1536 CH0248
1537
CH0252
1538
CH0253
1539
CH0257
1540 CH0267
1541 CH0269
1542
CH0272
1543
CH0275
1544 CH0281
1545 CH0293
1546 CH0299
1547 CH0303
1548
CI0009
1549
CY0092
Address of the
Name of the
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
PINCode
600035
600035
600035
600035
600035
600035
600035
600008
600079
600079
600036
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400006
400022
INDIA
MAHARASHTRA
MUMBAI
400006
INDIA
GUJARAT
VADODARA
INDIA
WEST BENGAL
KOLKATA
700032
INDIA
INDIA
INDIA
GERMANY
ANDHRA PRADESH
ANDHRA PRADESH
WEST BENGAL
NA
HYDERABAD
NELLORE
KOLKATA
NA
500028
524101
700007
INDIA
INDIA
TAMIL NADU
WEST BENGAL
CHENNAI
KOLKATA
600033
700007
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
TAMIL NADU
TAMIL NADU
DELHI
ANDHRA PRADESH
CHENNAI
MUMBAI
MUMBAI
KOLKATA
RAMANATHAPURAM
CHENNAI
CENTRAL DELHI
HYDERABAD
600033
400050
400050
700001
INDIA
MAHARASHTRA
MUMBAI
400058
CHANDRAN A
600033
600033
INDIA
TAMIL NADU
CHENNAI
600078
CHANDRESH V PATEL
CHIKTE D R
303 PARISHAR APT III FLOOR, SUMUL DAIRY ROAD SURAT, GUJARAT SURAT 395008
766/4 SHIVAJI NAGAR PUNE 410301
INDIA
INDIA
INDIA
GUJARAT
MAHARASHTRA
MAHARASHTRA
SURAT
MUMBAI
PUNE
395008
400002
CHITRA N
AHMEDABAD 380009
NO 90 GOVINDAPPA NAICKEN STREET CHENNAI 600001
NO 22 PATHIK SOCIETY NARAN PURA RASTA AHMEDABAD 380013
C\O M K GOPAL 2 VIDWAN PONNUSAMY PILLAI STREET MADURAI 625001
BHOGILAL R PATEL
400006
390001
700032
Country
Nature of
Amount
State
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
BADRINATH T R
BADRINATH T R
BADRINATH T R
BADRINATH T R
BADRINATH T R
BADRINATH T R
BADRINATH T R
SURESH KUMAR BHAIYA
BHANWAR LAL SETHIYA
BHARAT KUMAR JAIN
BHARATI DEVI V
Address
District
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
6.00
6.00
150.00
Due date of
transfer to
IEPF
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
150.00 01-OCT-2017
100.00 01-OCT-2017
224.00 01-OCT-2017
Dividend
224.00 01-OCT-2017
Dividend
4.00 01-OCT-2017
Dividend
BOMMU PRAVEEN
BOMMU PRAVEEN
BRIJ MOHAN DHANUKA
BRIJ NANDAN GUPTA
BRINDA N
BRIJ MOHAN DHANUKA
BRINDA N
CANARA BANK
CHANDRA BAI
CHAND KUMAR
600001
110006
500264
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
150.00
66.00
6.00
90.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
150.00 01-OCT-2017
2.00 01-OCT-2017
112.00
36.00
74.00
100.00
324.00
2.00
6.00
2.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
150.00 01-OCT-2017
Dividend
150.00 01-OCT-2017
Dividend
CHANDRA PRAKASH RATHORE
CHATURALAXMI H JETHI
CHITTARANJAN DAS K G
CITI BANK N A
CITIBANK N A
INDIA
TAMIL NADU
CHENNAI
600090
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
GUJARAT
MAHARASHTRA
TAMIL NADU
AHMEDABAD
CHENNAI
AHMEDABAD
MUMBAI
MADURAI
380009
600001
380013
400022
625001
INDIA
MAHARASHTRA
MUMBAI
400021
INDIA
MAHARASHTRA
MUMBAI
400021
Dividend
Dividend
Dividend
150.00 01-OCT-2017
74.00 01-OCT-2017
300.00 01-OCT-2017
2.00 01-OCT-2017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
74.00
2.00
74.00
124.00
100.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
300.00 01-OCT-2017
Dividend
400.00 01-OCT-2017
SI No.
Folio Number of
Securities
1550 CY0103
1551
1552
1553
1554
1555
1556
1557
1558
CY0111
CY0114
CY0115
CY0117
CY0127
DA0042
DA0081
DA0084
Address of the
Name of the
KIRAN DEVI DADHICH
DAMODAR LAL AGARWAL
DAGA UDHAVPRASAD MATHURADAS
Address
C/O M/S BALAKRISHNA AGENCIES NO.50/16 STREET NO.1 ANANAD PRABAT INDUSTRIAL
AREA NEW DELHI 110005
Country
Nature of
Amount
INDIA
State
TAMIL NADU
District
CHENNAI
PINCode
600004
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
JHARKHAND
RAJASTHAN
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
DHANBAD
JAIPUR
600002
600004
600001
600017
600004
828111
302003
INDIA
DELHI
CENTRAL DELHI
110005
GUJARAT
TAMIL NADU
WEST BENGAL
TAMIL NADU
AHMEDABAD
CHENNAI
CHENNAI
380052
600079
700029
600007
WEST BENGAL
GUJARAT
UTTAR PRADESH
MAHARASHTRA
DELHI
TAMIL NADU
TAMIL NADU
TAMIL NADU
NORTH PARGANAS
AHMEDABAD
LUCKNOW
MUMBAI
NEW DELHI
TIRUVALLUR
CHENNAI
CHENNAI
743136
380006
226001
400001
110016
600051
600028
600112
DALI CHAND
KAMALA DEVI
DEEPAK KUMAR P
DEBASIS ROY
DEEPA HARISH PATEL
DEEPAK AGARWAL
DESAI RASHMI ARVIND
DEV INDAR LALL
DHARMA RAJU G
DHEIVANAI S
DHANASEKAR P
1572
DH0042
1573 DH0048
1574
DH0052
1575
DI0037
1576
DI0055
1577 DO0009
1578 DU0013
1579 DU0036
1580 EL0004
1581
FE0003
1582 GA0138
1583
GA0149
1584 GA0189
1585
GA0191
1586 GA0193
1587 GA0194
1588 GE0024
1589
GH0011
1590
GI0016
1591
GI0019
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Due date of
transfer to
IEPF
100.00 01-OCT-2017
3616.00
96.00
300.00
300.00
10.00
4.00
30.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
44.00 01-OCT-2017
Dividend
1559
DA0086
1560 DA0088
1561 DE0022
1562 DE0078
1563
DE0091
1564 DE0093
1565 DE0094
1566 DE0107
1567 DE0108
1568 DH0031
1569 DH0033
1570 DH0039
1571 DH0040
Dividend
Dividend
Amount
in (Rs.)
DHEIVANAI S
E/33-34, TARUNNAGAR GURUKUL ROAD NEAR SUBHASH CHOWK AHMEDABAD 380052 INDIA
INDIA
INDIA
INDIA
743136
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MUMBAI
400054
INDIA
INDIA
GUJARAT
TAMIL NADU
VADODARA
CHENNAI
390003
600028
INDIA
GUJARAT
VADODARA
390003
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
112.00
2.00
900.00
2.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
6.00
60.00
30.00
112.00
4.00
100.00
100.00
6.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
150.00 01-OCT-2017
Dividend
Dividend
Dividend
150.00 01-OCT-2017
74.00 01-OCT-2017
452.00 01-OCT-2017
Dividend
INDIA
TAMIL NADU
CHENNAI
600079
DINESH MEHTA
VISALAM DORAI
ELA ASHVIN DESAI
NO 3 VADAMALAI 1ST LANE NEAR TIRUPALLI STREET GROUND FLOOR CHENNAI 600079
400059
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MUMBAI
MUMBAI
CHENNAI
MUMBAI
400059
400022
400078
600017
400055
FELIX J A
KUSUM DINKAR GAJARE
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
CHENNAI
JALGAON
600085
425001
GAJWANTI A KHATANG
CHENNAI 600017
P O CHAKULIA SINGHBHUM DIST BIHAR CHAKULIA 832301
INDIA
INDIA
KERALA
TAMIL NADU
KOZHIKODE
CHENNAI
673601
600003
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
JHARKHAND
MAHARASHTRA
MAHARASHTRA
CHENNAI
EAST SINGHBHUM
MUMBAI
MUMBAI
600017
832301
400070
400005
DILIP KUMAR SURANA
GANESH BAALAN
GANESH PRASAD RUNGTA
GEETA JAYAKUMAR
GHANSHYAM SHARMA
4.00 01-OCT-2017
Dividend
INDIA
ORISSA
BOLANGIR
767039
INDIA
TAMIL NADU
CHENNAI
700079
INDIA
TAMIL NADU
CHENNAI
600079
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
72.00
300.00
448.00
224.00
30.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
150.00 01-OCT-2017
200.00 01-OCT-2017
200.00 01-OCT-2017
2.00 01-OCT-2017
112.00
6.00
300.00
100.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
6.00 01-OCT-2017
Dividend
2.00 01-OCT-2017
Dividend
2.00 01-OCT-2017
SI No.
Folio Number of
Securities
1592 GO0018
1593 GO0072
1594
GO0109
1595
GO0111
1596
GO0117
1597
GR0001
1598 GU0046
1599 GU0047
1600 GU0094
1601 GU0100
1602
GY0002
1603 HA0047
1604 HA0055
1605 HA0066
1606 HA0068
1607
HA0082
1608
HA0085
1609 HA0091
1610
HA0104
1611
HA0111
1612 HE0060
1613
HE0062
1614 HI0024
1615
HI0025
1616
HI0026
1617 HI0028
1618 HO0011
1619
HU0007
1620 HU0008
1621 IC0002
1622 IN0041
1623 IN0042
1624 IN0043
1625 IN0044
1626 IN0045
1627
IN0048
1628 IN0052
1629 IN0054
1630 IY0012
1631
JA0188
1632
JA0203
Name of the
KRISHNA GOEL
GOMATHISUNDARAM
GOPALAKRISHNAN K
GOWRI VISVANATHAN
GOWRI VISVANATHAN
Address of the
Address
600028
CHANDRA VILAS 18 DAIVA SIGAMANI STREET (OLD NO 31) MOWBRAYS ROAD,
RAYAPETTAH CHENNAI 600014
Nature of
Amount
Country
State
INDIA
INDIA
DELHI
TAMIL NADU
District
CENTRAL DELHI
CHENNAI
PINCode
110006
600003
INDIA
TAMIL NADU
CHENNAI
600028
INDIA
TAMIL NADU
CHENNAI
600014
INDIA
TAMIL NADU
CHENNAI
600014
421301
7 B, COOPER BLDG 3RD FLOOR N M ROAD, FORT MUMBAI 400001
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
CHANDIGARH
DELHI
TAMIL NADU
TAMIL NADU
HYDERABAD
CHANDIGARH
SOUTH DELHI
VILLUPURAM
VILLUPURAM
500003
160022
110048
604001
604001
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
NA
TAMIL NADU
THANE
CHENNAI
MUMBAI
NA
CHENNAI
421301
600014
400001
4-B PRABHU KRUPA APT OPP ROTARY PARK, 16th ROAD SANTACRUZ WEST MUMBAI
400054
400018
400054
D 103, RADHE RADHE YASHODA PATH SHYAM NAGAR JAIPUR 302019
700001
400052
534447
BR INDUSTRIES 13/49 MOHALLA SANGIAN NEAR LALCHI GATE MASHJID SAHARANPUR
247001
(RAJ.)
KUWAIT
NA
NA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400054
600014
INDIA
MAHARASHTRA
MUMBAI
400018
INDIA
INDIA
MAHARASHTRA
RAJASTHAN
MUMBAI
JAIPUR
400054
302019
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400069
400026
INDIA
WEST BENGAL
KOLKATA
700001
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
MUMBAI
400064
400008
400020
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KARNATAKA
KARNATAKA
DELHI
DELHI
DELHI
UTTAR PRADESH
TAMIL NADU
MUMBAI
DAKSHINA KANNADA
BANGALORE
CENTRAL DELHI
CENTRAL DELHI
CENTRAL DELHI
KANPUR NAGAR
TIRUNELVELI
400052
575003
560002
110008
110008
110008
208007
627007
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
MAHARASHTRA
TAMIL NADU
KARIMNAGAR
TIRUNELVELI
PUNE
KANCHIPURAM
534447
627007
411002
600044
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
448.00 01-OCT-2017
2.00 01-OCT-2017
300.00 01-OCT-2017
Dividend
150.00 01-OCT-2017
Dividend
4.00 01-OCT-2017
Dividend
SANJEEV GUPTA
GUJRAL K S
GUPTA B V N
GUPTA B V N
GYAN PRAKASH MISRA
HANSRAJ KOTHARI K
HARSHAD H GANDHI
HANSRAJ KOTHARI K
HARJIT KAURRATRA
HASSIBAI PARMANAND BHATIA
HANSRAJ KOTHARI K
HEMANT KUMAR GANERIWALLA
HIMANSHU AJMERA
HORMAZ ERACH MEHTA
HUGH M RODRICS
HUGH S N FARIAS
ICICI BANK LTD
INDER VIR PURI
INDER VIR PURI
INDER VIR PURI
INDERJEET CHABRA
INDIRANI NANDAKUMAR
PURVA JAIN
RAJ KUMAR JAIN
600014
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
1600.00
4.00
200.00
6.00
2.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
6.00
2.00
100.00
30.00
6.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
30.00 01-OCT-2017
Dividend
Dividend
Dividend
150.00 01-OCT-2017
2.00 01-OCT-2017
4.00 01-OCT-2017
Dividend
Dividend
Dividend
Dividend
Dividend
224.00 01-OCT-2017
72.00 01-OCT-2017
80.00 01-OCT-2017
28.00 01-OCT-2017
28.00 01-OCT-2017
Dividend
INDIA
UTTARAKHAND
SAHARANPUR
247001
INDIA
RAJASTHAN
ALWAR
301001
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
4.00 01-OCT-2017
1258.00 01-OCT-2017
112.00 01-OCT-2017
60.00
30.00
100.00
974.00
74.00
150.00
60.00
74.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
300.00
4.00
224.00
16.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
8.00 01-OCT-2017
Dividend
200.00 01-OCT-2017
SI No.
Folio Number of
Securities
Name of the
1633
1634
1635
1636
1637
1638
1639
1640
1641
1642
1643
JA0241
JA0283
JA0297
JA0312
JA0322
JAIPRAKASH CHANDAK
JAILAL PAMNANI
JAYANTHILAL P
JASBIR KAUR KALRA
JAYANTILAL F SHAH
JA0326
JH0002
JI0020
JI0021
JO0028
JAYMALA A UCHIL
JITENDRA NIGAM
JITENDRA NIGAM
JOHN SOARES
JO0030
Address of the
Address
400054
Country
Nature of
Amount
State
District
Due date of
transfer to
IEPF
Dividend
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
UTTAR PRADESH
TAMIL NADU
DELHI
MAHARASHTRA
CHENNAI
KANPUR NAGAR
CHENNAI
CENTRAL DELHI
MUMBAI
600001
208012
600079
110005
400002
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
DELHI
DELHI
KARNATAKA
MUMBAI
MUMBAI
DELHI
DELHI
BANGALORE
400097
400026
110092
110092
560047
INDIA
MAHARASHTRA
MUMBAI
400054
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400023
INDIA
INDIA
TAMIL NADU
ANDHRA PRADESH
KANCHIPURAM
HYDERABAD
603102
500040
INDIA
INDIA
TAMIL NADU
KARNATAKA
NAGAPATTINAM
BANGALORE
609103
560025
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
GUJARAT
ANDHRA PRADESH
MUMBAI
CHENNAI
CHENNAI
AHMEDABAD
HYDERABAD
400102
600083
600011
380009
500034
INDIA
TAMIL NADU
TIRUNELVELI
ANDHRA PRADESH
HYDERABAD
500013
TAMIL NADU
DELHI
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
DELHI
MAHARASHTRA
GUJARAT
DELHI
MAHARASHTRA
TAMIL NADU
NAGAPATTINAM
CENTRAL DELHI
PUNE
MUMBAI
MUMBAI
MUSSOORIE
MUMBAI
MUMBAI
CENTRAL DELHI
MUMBAI
GANDHI NAGAR
NEW DELHI
MUMBAI
KANCHIPURAM
609103
MAHARASHTRA
MAHARASHTRA
GUJARAT
TAMIL NADU
WEST BENGAL
MAHARASHTRA
WEST BENGAL
MUMBAI
PUNE
BANASKANTHA
CHENNAI
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
2.00
30.00
6.00
66.00
224.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
4.00
18.00
150.00
224.00
300.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
100.00 01-OCT-2017
Dividend
1644
JY0010
1645 KA0040
1646
KA0230
1647 KA0342
1648
KA0350
1649 KA0353
1650
KA0358
1651 KA0364
1652 KA0366
1653 KA0379
1654 KA0381
1655
KA0389
1656
KA0391
1657
KA0395
1658 KA0397
1659 KA0404
1660 KA0420
1661 KA0422
1662 KH0002
1663 KH0060
1664 KH0061
1665 KI0040
1666 KI0046
1667 KI0051
1668 KO0033
1669 KO0035
1670 KR0054
1671
KR0089
1672 KR0128
1673 KU0071
1674 KU0084
1675 KU0114
1676 KU0147
1677 KU0149
Amount
in (Rs.)
PINCode
KAMAYANI SONU NAGAR
KANNAN M
KANNAPPAN R
KARTAR KAUR
C/O. K J PAI 131 RANKA VIEW 51 RICHMOND ROAD BANGALORE 560025
18/11 SILVER SAND SOCIETY OFF NEW LINK ROAD OSHIWARA, JOGESHWARI WEST
MUMBAI 400102
KAILASAM N
KALAVATI MEHTA
H NO 2 4 65 "MEHTA MAHAL" IST FLOOR IST FLOOR M G ROAD SECUNDERABAD 500013 INDIA
INDIA
INDIA
INDIA
INDIA
MURLI GOVIND SOCIETY FLAT NO 2 GROUND FLOOR 15TH ROAD KHAR MUMBAI 400052 INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
BLOCK NO.7, 1ST FLOOR NEW POPAT NIWAS MATHURADAS ROAD, KANDIVLI (W)
MUMBAI 400067
INDIA
901 SHIVAJI NAGAR GOKHALE BUILDING AMRAI CAMP PUNE 411004
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KANTHIMATHINATHAN C
KALPANA K
KAJA NARASIMHA RAO
KALYANI R
KALYANPUR SUNEETHY BALIGA
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
72.00 01-OCT-2017
200.00 01-OCT-2017
100.00 01-OCT-2017
150.00 01-OCT-2017
74.00 01-OCT-2017
36.00 01-OCT-2017
6.00
150.00
2.00
150.00
150.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
362.00 01-OCT-2017
Dividend
KALYANI R
KAMAL NAIN KHANNA
KANCHAN KATHOTIA
KIRAN GAMBHIR
KOTHARI B D
KOKILA C MODI
KRISHNAN T R
KRISHANA RAMCHANDRA GAJA
KRISHNAJI KESHAV KANE
SHAILESH KUNADIA
RAJENDRA KUMAR R
KUSHBOO HIRAWAT
KUSHBOO HIRAWAT
124.00 01-OCT-2017
Dividend
MUMBAI
KOLKATA
411001
400026
400052
400003
400026
110001
400093
382421
110016
400057
600114
400067
411004
385506
600079
700001
400002
700001
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
2.00
224.00
452.00
452.00
224.00
2248.00
224.00
56.00
60.00
60.00
2.00
74.00
224.00
300.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
100.00
74.00
200.00
2.00
4.00
150.00
6.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
SI No.
Folio Number of
Securities
1678
KU0150
1679 KU0153
1680 KU0158
1681 LA0063
1682 LA0139
1683 LA0147
1684 LA0176
1685 LA0185
1686 LA0190
1687 LA0194
1688
LA0199
1689 LA0206
1690 LA0208
1691 LE0004
1692 LI0014
1693 MA0001
1694 MA0009
1695 MA0016
1696 MA0074
1697 MA0084
1698 MA0114
1699 MA0151
1700 MA0152
1701 MA0215
1702 MA0253
1703 MA0260
1704 MA0304
1705
MA0359
1706 MA0361
1707 MA0362
1708 MA0373
1709
MA0376
1710 MA0378
1711 MA0379
1712
MA0381
1713
MA0384
1714 MA0385
1715 MA0389
1716 MA0396
1717
MA0399
1718
MA0400
1719 MA0403
1720 MA0407
1721
MA0412
1722 MA0416
1723 MA0420
1724 MA0422
1725 MA0427
Address of the
Name of the
KUSUM KANTILAL SHAH
KUSUMA R
KUNJBEHARILAL MODI
INDIA
INDIA
INDIA
MAHARASHTRA
ANDHRA PRADESH
WEST BENGAL
PUNE
CUDDAPAH
KOLKATA
411029
516001
700001
SWARNA LATHA V
LALITA DEVI AGARWAL
LAKSHMINARAYANAN R
LAKSHMI MONY B
LAKSHMINARAYANAN R
LATA BUTANI
LAXMI JORMAL MEHTA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
JHARKHAND
TAMIL NADU
TAMIL NADU
TAMIL NADU
WEST BENGAL
MAHARASHTRA
MYSORE
DHANBAD
CHENNAI
CHENNAI
CHENNAI
KOLKATA
MUMBAI
570012
828111
600113
600050
600113
700017
400007
LAKHMICHAND KHYANI
LAXMI JORMAL MEHTA
LEELAVATHI B
LIVINGSTON N J
MAYDEO A G
MADHAVAN A
BANI PADA MAJUMDER
MANI S
MARAKATHAVALLI N
SHANTHA MADHAVAN
MADHAVAN A
MANUBHAI MAGANBHAI PATEL
MANI D
MADHU SHARMA
AT & PO JAGATPUR TA DASKROI DIST AHMEDABAD GUJARAT
AT & PO JAGATPUR TA. DASKROI, DIST. AHMEDABAD GUJARAT
C/O M/S SIMCO INDIA MARSHALL HOUSE, 5TH FLOOR ROOM NO 506, 33/1, N S ROAD
KOLKATA 700001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
DELHI
MAHARASHTRA
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
KERALA
WEST BENGAL
TAMIL NADU
TAMIL NADU
KERALA
KERALA
GUJARAT
GUJARAT
TAMIL NADU
ANDHRA PRADESH
NIZAMABAD
NEW DELHI
MUMBAI
INDIA
INDIA
INDIA
INDIA
WEST BENGAL
KERALA
KERALA
UTTAR PRADESH
KOLKATA
ERNAKULAM
ERNAKULAM
KANPUR NAGAR
700001
682011
682011
208012
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
HYDERABAD
CHENNAI
CHENNAI
500003
600008
600008
INDIA
TAMIL NADU
CHENNAI
600004
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
KERALA
TAMIL NADU
TAMIL NADU
CHENNAI
KOTTAYAM
CHENNAI
MADURAI
600017
686004
600041
625020
INDIA
MAHARASHTRA
MUMBAI
400092
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
MUMBAI
KOLKATA
MUMBAI
400052
700001
400006
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
GUJARAT
DELHI
GUJARAT
TAMIL NADU
MUMBAI
GANDHI NAGAR
CENTRAL DELHI
GANDHI NAGAR
CHENNAI
400058
382421
110006
382421
600112
MADHAV MAHESWARI
MADHAVAN A
MADHAVAN A
MAHENDER PAL SINGH
MAHESWARI S K
MAHESWARI S K
MALLAPRAGADA NAGESWARA RAO
'SURYA RAM APARTMENTS' 19/4, JUSTICE SUNDARAM ROAD MYLAPORE CHENNAI
600004
Country
Nature of
Amount
Address
W/O MR R S MURTI 4/411-1, VIVEKANANDA NAGAR CUDDAPAH 516001
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
HYDERABAD
KOLHAPUR
PANCHMAHAL
ERNAKULAM
NORTH PARGANAS
CHENNAI
CHENNAI
ERNAKULAM
ERNAKULAM
AHMEDABAD
AHMEDABAD
SALEM
110016
400007
638452
500195
416003
389009
682011
700110
600041
600001
682016
682016
382470
382470
636102
500482
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
300.00 01-OCT-2017
300.00 01-OCT-2017
224.00 01-OCT-2017
100.00
2.00
2.00
300.00
2.00
2.00
150.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
112.00
94.00
224.00
100.00
6.00
332.00
600.00
3036.00
448.00
24.00
24.00
1684.00
300.00
20.00
20.00
100.00
200.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
6.00
1926.00
1032.00
14.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
6.00 01-OCT-2017
150.00 01-OCT-2017
150.00 01-OCT-2017
150.00 01-OCT-2017
Dividend
MAMATHA T R
MANIKRISHNAN A
MANJU JINDGER
B/2 'SRINANDAN APARTMENTS' NO.22 THOMAS ROAD T NAGAR CHENNAI 600017
4/19 FIRST STREET SWAMINATHA NAGAR KOTTIVAKKAM CHENNAI 600041
400092
Dividend
Dividend
Dividend
Dividend
2.00
300.00
30.00
6.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
72.00 01-OCT-2017
Dividend
MANOJ KUMAR KABRA
MAYA AJAY MEHTA
MAHESWARI S K
16 PREM-MILAN 87-B, NEPEAN SEA ROAD MUMBAI 400006
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
150.00 01-OCT-2017
6.00 01-OCT-2017
74.00 01-OCT-2017
224.00
2.00
224.00
2.00
2.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
SI No.
Folio Number of
Securities
1726 MA0428
1727 MA0429
1728 MA0432
1729
MA0433
1730 MA0442
1731 MA0443
1732
MA0454
1733 MA0456
1734 MA0460
1735
MA0464
1736
ME0002
1737 ME0003
1738 ME0007
1739 ME0021
1740 ME0033
1741 ME0140
1742 ME0150
1743 ME0163
1744
ME0184
1745 ME0191
1746
ME0194
1747 ME0196
1748 ME0197
1749 ME0207
1750 MI0009
1751 MI0025
1752 MO0003
1753 MO0004
1754
MO0015
1755 MO0031
1756 MO0047
1757 MO0093
1758
MO0094
1759 MO0095
1760 MO0096
1761
MO0097
1762
MO0098
1763 MO0100
1764 MO0101
1765 MO0102
1766 MO0104
1767
MO0107
1768
MO0108
1769 MO0109
Name of the
MAHESWARI S K
MANISHA TULSIDAS PATEL
MANISHKUMAR C SHAH
Address of the
Address
600004
Country
Nature of
Amount
INDIA
INDIA
INDIA
State
TAMIL NADU
MAHARASHTRA
TAMIL NADU
District
CHENNAI
MUMBAI
CHENNAI
PINCode
600008
400003
600031
INDIA
INDIA
INDIA
TAMIL NADU
GUJARAT
WEST BENGAL
CHENNAI
GANDHI NAGAR
KOLKATA
600004
382421
700007
INDIA
INDIA
INDIA
GUJARAT
MAHARASHTRA
DELHI
NAVSARI
MUMBAI
NEW DELHI
400052
110044
INDIA
MAHARASHTRA
MUMBAI
400023
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KERALA
DELHI
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
DELHI
MAHARASHTRA
TAMIL NADU
ERNAKULAM
NEW DELHI
MUMBAI
MUMBAI
HYDERABAD
SOUTH DELHI
MUMBAI
MADURAI
INDIA
INDIA
WEST BENGAL
KERALA
KOLKATA
700054
THIRUVANANTHAPURAM
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
DELHI
KERALA
GUJARAT
WEST BENGAL
GUJARAT
TAMIL NADU
TAMIL NADU
BHUJ KUCHCHH
DELHI
PALAKKAD
SURAT
KOLKATA
SURAT
THANJAVUR
CHENNAI
370201
110085
678007
395007
700001
395002
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
TIRUVALLUR
CHENNAI
CUDDALORE
400092
600050
600079
607803
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
TAMIL NADU
THIRUVARUR
BANGALORE
COIMBATORE
560076
641004
MOHAMED P S
MOHAN
MOHAN E
MUMBAI 400023
H 302 YAMUNA APARTMENTS KALKAJI NEW DELHI 110019
16 PREM-MILAN 87-B NEPEAN SEA ROAD MUMBAI 400006
C/O.LAKSHMI PAPER AGENCIES 16-A, MAHAL 4TH STREET MADURAI 625001
AMBIKA KUNJ BUILDING 194-D MANIKTALLA MAIN ROAD PO KANKURGACHI KOLKATA
700054
370201
3 ANVARIA STREET POST BOX NO 3 KOOTHANALLUR TANJORE DIST 612201
RADHESHYAM BUILDING 1st FLOOR NEAR OLD POLICE ST. S V ROAD BORIVLI (W)
MUMBAI
3 ANVARIA STREET POST BOX NO 3 KOOTHANALLUR, TANJORE DIST KOOTHANALLUR
614101
MOHAN M
INDIA
TAMIL NADU
CHENNAI
600040
MOHAN M
MOHINI
MOHINI BALA
MOHINI MEHRAY
194 INDRA VIHAR KINGS WAY CAMP DELHI 110009
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
ANDHRA PRADESH
UTTAR PRADESH
DELHI
UTTAR PRADESH
CHENNAI
HYDERABAD
KANPUR NAGAR
NORTH WEST DELHI
KANPUR NAGAR
600040
500012
208001
110009
208001
INDIA
MAHARASHTRA
MUMBAI
400038
INDIA
MAHARASHTRA
NA
MUMBAI
NA
400038
MATHUR R
MAYUR M PAREKH
KANAKAVALLY MENON K
MESSMAN P R
HIRABAI P MEHTA
KALAVATIBEN C MEHTA
NIRMALA MERY
MAYA AJAY MEHTA
MEENAKSHI M
MEENA CHOUDHARY
MEENU KOWAL
MEHTA K V
MENON E R
BHIKAM CHAND MISHRA
MIJAL MITESH SHAH
MOHAMED P S
MOORTHY V K
KIRIT NARANDAS MODY
LAKSHMI MONY B
MOHAMED ISMAIL S
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
2.00 01-OCT-2017
72.00 01-OCT-2017
336.00 01-OCT-2017
224.00 01-OCT-2017
2.00 01-OCT-2017
112.00 01-OCT-2017
134.00 01-OCT-2017
100.00 01-OCT-2017
2.00 01-OCT-2017
4.00 01-OCT-2017
Dividend
110019
400001
400008
500016
110048
400006
625001
600004
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
34.00
408.00
292.00
2248.00
1500.00
112.00
600.00
24.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
2.00 01-OCT-2017
300.00 01-OCT-2017
30.00
6.00
600.00
224.00
4.00
100.00
2688.00
408.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
448.00
300.00
4.00
30.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
300.00 01-OCT-2017
600.00 01-OCT-2017
300.00 01-OCT-2017
60.00 01-OCT-2017
Dividend
MOOPPARAKATH VALSAN
Dividend
Dividend
Dividend
Dividend
Dividend
6.00
120.00
30.00
6.00
60.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
300.00 01-OCT-2017
Dividend
Dividend
300.00 01-OCT-2017
30.00 01-OCT-2017
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
Country
Nature of
Amount
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
1770
MO0111
MOHAN M
INDIA
TAMIL NADU
CHENNAI
600040
MO0113
MOHANLAL M VALAND
MAHARASHTRA 410203
MUMBAI 400102
S K INVESTMENT CONSULTANT F/15, TRIMURTHI COMPLEX STATION ROAD NADIAD
387001
D/71 MIDC INDUSTRIAL AREA SATPUR NASIK
C/O JAMNADAS VIRJI & SONS SHARE & STOCK BROKERS 8/812 STOCK EX TOWER,DALAL
ST,FORT MUMBAI 400023
380001
RETURU POST BAPATLA (H O) GUNTUR DIST 522115
INDIA
MAHARASHTRA
MUMBAI
400066
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
HARYANA
RAIGARH
MUMBAI
FARIDABAD
410203
400070
121007
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
WEST BENGAL
WEST BENGAL
ANDHRA PRADESH
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
400102
600078
600080
700007
700001
500016
600001
2.00 01-OCT-2017
Dividend
1771
1772
MO0114
1773 MO0117
1774 MO0118
1775
MR0002
1776 MU0075
1777 MU0082
1778 MU0112
1779 MU0116
1780 MU0121
1781 MU0124
1782
MU0129
1783
MU0130
1784 MU0132
1785 MU0137
1786
MY0009
1787
NA0067
1788
NA0084
1789 NA0154
1790
NA0165
1791 NA0233
1792 NA0241
1793 NA0261
1794 NA0265
1795 NA0286
1796 NA0292
1797 NA0327
1798
NA0335
1799 NA0337
1800 NA0341
1801 NA0352
1802 NA0361
1803 NA0367
1804
NA0372
1805
NA0373
1806 NA0382
1807
NA0387
1808 NE0045
1809
NI0035
1810 NI0052
MOOL CHAND
MRINALINI NAGAR
MUTHUKUMARASAMY P
MURUGESAN T C
MUKESH M RAWAL
MURALIKRISHNA P
MUTHIAH RM
MUIZUDDIN MUNSHI
MUKESH M PATEL
MUKTA SHIKARE
PRAVINCHANDRA NARANDAS
DURGA PRASAD NANNAPANENI
Dividend
KOLKATA
HYDERABAD
CHENNAI
INDIA
MAHARASHTRA
MUMBAI
400069
INDIA
INDIA
INDIA
GUJARAT
MAHARASHTRA
TAMIL NADU
KHEDA
NASHIK
CUDDALORE
387001
608001
INDIA
KARNATAKA
BANGALORE
560009
INDIA
MAHARASHTRA
MUMBAI
400023
INDIA
INDIA
GUJARAT
ANDHRA PRADESH
AHMEDABAD
GUNTUR
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
KANCHIPURAM
MUMBAI
THANE
CHENNAI
MUMBAI
COIMBATORE
MUMBAI
600117
400016
713347
400601
600011
400001
641009
400003
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
KARNATAKA
DELHI
TAMIL NADU
MAHARASHTRA
MUMBAI
CENTRAL DELHI
MYSORE
CENTRAL DELHI
NORTH ARCOT
MUMBAI
570023
110005
623101
400052
INDIA
MAHARASHTRA
MUMBAI
400074
INDIA
INDIA
MAHARASHTRA
PUNJAB
MUMBAI
SANGRUR
400093
6.00
100.00
100.00
2.00
6.00
36.00
36.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
224.00 01-OCT-2017
Dividend
Dividend
Dividend
112.00 01-OCT-2017
112.00 01-OCT-2017
36.00 01-OCT-2017
150.00 01-OCT-2017
100.00 01-OCT-2017
Dividend
522115
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
CHENNAI
MUMBAI
600006
400006
NIHAR K MADHANI
NILAM R RANKA KU
P NO 6 C/2 AASHISH BUILDING MULJI NAGAR SAIBABA ROAD BORIVALI (WEST) MUMBAI INDIA
RANKA HOSPITAL LAXMI TALKIES ROAD HINGANGHAT 442301
INDIA
TAMIL NADU
MAHARASHTRA
CHENNAI
WARDHA
600092
442301
NAROTTAM DHANJI VED
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
4.00 01-OCT-2017
224.00 01-OCT-2017
452.00 01-OCT-2017
Dividend
NATESAN SUBRAMANIAN
NEENA HERKERAT SINGH
NARAINDER KUMAR NAYAR
NARAYANA C V
NARESH KUMAR SONI
NAGAPPAN A R
Dividend
Dividend
Dividend
Dividend
PLOT NO.82, AMBAL NAGAR NEAR ST. PAUL'S CHURCH KEELKATTALAI CHENNAI 600117
17B IST FLOOR BAZAR MARG OLD RAJINDER NAGAR NEW DELHI 110001
VR S RM HOUSE ATHANGUDI RAMNAD DT ATHANGUDI 623101
VAD FALIA KUTCH MANDVI
CHENNAI 600006
56 ANITA MOUNT PLEASANT RD MALABAR HILL MUMBAI 400006
NASREEN SHAIKH
NATARAJA GUPTA N S
NAGARAJAN M S
NATARAJ R
NAGARDAS NARSIDAS
226.00 01-OCT-2017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
400093
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
900.00 01-OCT-2017
200.00 01-OCT-2017
400.00
400.00
200.00
2.00
2.00
124.00
148.00
74.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
74.00
150.00
150.00
150.00
448.00
150.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
452.00 01-OCT-2017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
4.00 01-OCT-2017
504.00 01-OCT-2017
224.00 01-OCT-2017
4.00 01-OCT-2017
50.00 01-OCT-2017
300.00 01-OCT-2017
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
Nature of
Amount
Country
State
District
Due date of
transfer to
IEPF
Dividend
1811
NI0059
1812 NI0064
1813 NI0075
1814
NI0077
1815
NO0004
1816 OM0010
1817 PA0006
1818 PA0309
1819 PA0310
1820 PA0362
1821
PA0372
1822 PA0430
1823 PA0438
1824 PA0440
1825
PA0441
1826 PA0443
1827 PA0444
1828 PA0447
1829 PA0454
1830
PA0458
1831
PA0459
1832 PA0460
1833 PA0462
1834 PA0469
1835 PE0002
1836 PE0015
1837
PI0018
1838 PI0022
1839 PI0024
1840 PR0087
1841
PR0179
1842
PR0180
1843 PR0186
1844
PR0188
1845 PR0190
1846
PR0192
1847
PR0194
1848 PR0203
1849 PR0207
1850 PR0208
1851
PR0219
1852 PR0222
1853 PR0223
Amount
in (Rs.)
PINCode
NIRMALA MURALI
NITIN KUMAR
C/O MRS GEETHA SELVAM 3-A SOUTH AVENUE SRINAGAR COLONY CHENNAI 600015
D-5/5 KRISHAN NAGAR DELHI 110051
INDIA
INDIA
TAMIL NADU
DELHI
CHENNAI
DELHI
600015
110051
NIRMALA MURALI
INDIA
TAMIL NADU
CHENNAI
600015
NITIN AGARWAL
C/O GEETHA SELVAM 3 A SOUTH AVENUE SRINAGAR COLONY CHENNAI 600015
BAREILLY 243003
INDIA
UTTAR PRADESH
BAREILLY
243003
NOORMOHD ABDUL AZIZ
OM PRAKASH SHARMA
RAMANLAL J PARIKH
RAMANLAL J PARIKH
37,47A GALI NO 2 KAMTRIYA NAGAR T R I NAGAR DELHI 110035
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
GUJARAT
TAMIL NADU
TAMIL NADU
GUJARAT
MUMBAI
DELHI
SURAT
CHENNAI
CHENNAI
GANDHI NAGAR
400001
110035
395003
600005
600005
382470
PAWAN KUMMAR S
PALAKUNNATHU THOMAS ABRAHAM
PARAS RAM
PARASMAL KOTHARI
'RIVER VIEW' MARAMON PO VIA TIRUVELLA MARAMON 689101
7/210 (D) SWAROOP NAGAR KANPUR 208002
5/B VIHAR FLATS III FLOOR NEAR ISHWAR BHUVAN NAVRANGPURA AHMEDABAD
380009
PLOT 1681 BLOCK H ANNA NAGAR CHENNAI 600040
'RIVER VIEW' MARAMON PO V0A TIRUVELLA, KERALA MARAMON 689101
382470
NO 23 DHARM PREM BUILDING 2 ND FLOOR, NEHRU ROAD VILEPARLE EAST MUMBAI
400057
NABAGRAM 712246
400004
29 KANDAPPA MUDALI STREET SOWCARPET CHENNAI 600079
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
KERALA
UTTAR PRADESH
TAMIL NADU
CHENNAI
PATHANAMTHITTA
KANPUR NAGAR
CHENNAI
208002
600079
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
KERALA
AHMEDABAD
CHENNAI
HYDERABAD
MUMBAI
PATHANAMTHITTA
380009
600040
500027
400007
INDIA
GUJARAT
GANDHI NAGAR
382470
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
NAGAPATTINAM
KOLKATA
CHENNAI
COIMBATORE
COIMBATORE
400057
611001
700006
600072
641009
641009
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
WEST BENGAL
MUMBAI
HYDERABAD
HYDERABAD
HOWRAH
400049
500873
500873
711101
INDIA
WEST BENGAL
HOOGHLY
712246
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MUMBAI
KOLKATA
400049
700001
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400004
600079
Dividend
Dividend
48.00 01-OCT-2017
300.00 01-OCT-2017
72.00 01-OCT-2017
Dividend
2.00 01-OCT-2017
Dividend
PARESH PATEL
PARTHEBAN C
PARAG SURENDRA MANIAR
PARAMASIVAM A M C
PAWAN KUMAR
PERIANNAN N
PERIANNAN N
PIYUSH GOSALIA
PITCHAIAH C
PITCHAIAH C
PREETI PANSARI
PRABHAT KUMAR DAS
PRAKASH BAID
PRAKASH MAL T
PRAMOD MODI
PREM LATA NAYYAR
PREMNATH KAPOOR
PRADEEP LODHA
PRADHAN YASHWANT ATMARAM
WZ/145, PLOT NO 335 P O: CHAND NAGAR NEW DELHI 110018
SUYASH R-5 R H-3 SECTOR 6 VASHI, NEW BOMBAY MUMBAI 400703
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
600015
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
60.00
112.00
88.00
300.00
300.00
20.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
2.00
150.00
30.00
6.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
150.00
6.00
36.00
74.00
452.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
6.00 01-OCT-2017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
224.00
224.00
224.00
2.00
800.00
300.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
100.00
36.00
2.00
20.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
30.00 01-OCT-2017
Dividend
INDIA
WEST BENGAL
KOLKATA
700001
INDIA
INDIA
INDIA
INDIA
GUJARAT
DELHI
MAHARASHTRA
UTTAR PRADESH
RAJKOT
NEW DELHI
MUMBAI
KANPUR NAGAR
360001
110018
400021
208001
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
THANE
400049
400018
400703
Dividend
Dividend
Dividend
Dividend
150.00 01-OCT-2017
6.00 01-OCT-2017
150.00 01-OCT-2017
6.00 01-OCT-2017
6.00 01-OCT-2017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
150.00
300.00
150.00
60.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
224.00 01-OCT-2017
336.00 01-OCT-2017
112.00 01-OCT-2017
SI No.
1854
1855
1856
1857
1858
1859
1860
1861
1862
1863
1864
1865
1866
1867
1868
Folio Number of
Securities
Name of the
PR0235
PR0237
PR0240
PR0247
PRASUNAMBA REDDY
PRATHAP CHIRUMAMILLA NRMK
PR0249
PR0251
PR0258
PR0259
PR0260
PR0261
PR0262
PR0263
PR0264
PR0265
PRINCESS RUKSHMANI DEVI OF MORVI
PRIYA MACHENDRANATH
PRAVEEN T V
PRAVEEN T V
PRAVEEN T V
PRAVEEN T V
PRAVEEN T V
PRAVEEN T V
PRAVEEN T V
PRAVEEN T V
Address of the
Address
H.NO.21-10-712 SRI NAGAR, 3RD LANE VIJAYAWADA 520011
ESTATE OFFICE OF H.H.MAHARANI SHRI VIJAYKUVERBA SAHEB OF MORVI 'BEN NEVIS'
GROUND FLOOR, 100 BHULABHAI DESAI ROAD MUMBAI 400036
PU0059
PUSHAPADEVI KHANDELWAL
PU0069
PU0071
PU0076
PUSHPA DEVI KHANDELWAL
PU0078
QU0001
RA0014
RA0040
RA0074
RA0084
RA0121
PUSHPABEN PATEL
QURESHI S A
RAMAKRISHNAN G
RAMAMURTHI S
VENKAT RAO D
RANGAVITTAL T L
RAMASWAMY S
RA0163
RA0198
RA0204
RA0224
RA0292
RA0446
RA0511
RA0625
RA0639
KAMAL RAO T
RAMABADRAN K S
GURPUR RAMANATH RAO
RAMACHANDRAN T V
RAJENDRAN A
AMMAVAJJALA V S RAO
KAJA NARASIMHA RAO
RASHMI M KESWANI
RAJIB BHUYAN
RA0667
RA0689
RA0772
RA0809
RA0838
RA0865
RA0867
RA0882
RA0888
RA0892
RAKESH KUMAR GIRIA
RAMANLAL J PARIKH
RAGOTHAMAN R
RAJALAKSHMI A
RAMACHANDRA K
RAJALAKSHMI A
RAJALAKSHMI S
RAJIV SETH
RAKESH BHATIA
RAM NARAYAN GUPTA
RA0896
RAM SAMU
41,IST CROSS STREET CIT NAGAR CHENNAI 600035
BANGALORE
725 BLOCK 'P' NEW ALIPORE KOLKATA 700053
CHENNAI 600020
RA0903
RAMADAS T R
B/2, 'SRINANDAN APARTMENTS' NO.22, THOMAS ROAD T NAGAR CHENNAI 600017
1869
1870
1871
Country
Nature of
Amount
INDIA
INDIA
INDIA
INDIA
State
CHHATTISGARH
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
District
SATNA
KRISHNA
MUMBAI
MUMBAI
PINCode
485001
520011
400077
400021
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KARNATAKA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
BANGALORE
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
400036
560053
600035
600035
600035
600035
600035
600035
600035
600035
INDIA
TAMIL NADU
CHENNAI
600079
INDIA
TAMIL NADU
CHENNAI
600079
INDIA
TAMIL NADU
CHENNAI
600079
INDIA
TAMIL NADU
CHENNAI
600079
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
HYDERABAD
CHENNAI
ERODE
CHENNAI
CHENNAI
CHENNAI
400034
500047
600010
638151
600034
600035
600001
1880
1881
1882
1883
1884
1885
1886
1887
1888
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
KARNATAKA
KARNATAKA
MAHARASHTRA
TAMIL NADU
KARNATAKA
ANDHRA PRADESH
MAHARASHTRA
ASSAM
BANGALORE
BANGALORE
BANGALORE
CHENNAI
BANGALORE
GUNTUR
MUMBAI
KAMRUP
560055
560020
560003
400081
600018
560001
522201
400058
781007
1889
1890
1891
1892
1893
1894
1895
1896
1897
1898
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
UTTAR PRADESH
UTTAR PRADESH
WEST BENGAL
MUMBAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
KANPUR NAGAR
KANPUR NAGAR
KOLKATA
400101
600005
600040
600044
600021
600044
600018
208001
208001
700053
INDIA
TAMIL NADU
CHENNAI
600020
INDIA
TAMIL NADU
CHENNAI
600017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Due date of
transfer to
IEPF
112.00
224.00
24.00
452.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
452.00
4.00
4.00
4.00
4.00
4.00
4.00
4.00
4.00
4.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
2.00 01-OCT-2017
Dividend
2.00 01-OCT-2017
Dividend
2.00 01-OCT-2017
Dividend
2.00 01-OCT-2017
Dividend
1872
1873
1874
1875
1876
1877
1878
1879
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
14.00
6.00
220.00
4.00
1272.00
2.00
248.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
448.00
148.00
448.00
148.00
24.00
200.00
200.00
200.00
200.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
24.00
100.00
100.00
220.00
8.00
300.00
150.00
30.00
30.00
150.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
300.00 01-OCT-2017
Dividend
1899
2.00 01-OCT-2017
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
Country
Nature of
Amount
State
District
RA0904
RAMADAS T R
INDIA
TAMIL NADU
CHENNAI
600017
RA0905
RAMADAS T R
INDIA
TAMIL NADU
CHENNAI
600017
RA0906
RA0907
RA0917
RA0920
RA0921
RAMADAS T R
RAMAKRISHNA COWSIK
RAMANLAL J PARIKH
RAMANLAL J PARIKH
KANCHIPURAM 631501
B-2 SRINANDAN APARTMENTS 22 THOMAS ROAD T.NAGAR CHENNAI 600017
500025
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
GUJARAT
TAMIL NADU
TAMIL NADU
CHENNAI
BANGALORE
GANDHI NAGAR
CHENNAI
CHENNAI
600017
560041
382421
600005
600005
INDIA
INDIA
INDIA
TAMIL NADU
GUJARAT
TAMIL NADU
KANCHIPURAM
RAJKOT
CHENNAI
631501
360001
600017
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
UTTAR PRADESH
TAMIL NADU
NA
HYDERABAD
CHENNAI
HYDERABAD
MUMBAI
KANPUR NAGAR
CHENNAI
NA
500025
600007
500380
400006
208002
600079
2.00 01-OCT-2017
Dividend
1902
RA0922
1908 RA0923
1909 RA0925
1910
RA0928
1911 RA0930
1912 RA0937
1913 RA0943
1914 RA0944
1915 RA0945
1916 RA0948
1917
RA0956
1918
RA0958
1919
RA0966
1920
RA0984
1921 RA0987
1922 RA0997
RAMASWAMY S
RAMDAS T R
RAMESH K
RAMESH M JAIN
RAMNARAYAN SOMANI
RANJANA GAUR
RANJANA GUPTA
RANJANA JAIN
600020
INDIA
TAMIL NADU
VELLORE
631001
RAVI T A
TAMIL NADU
CHENNAI
600020
RABABBAI IBRAHIM
MAHARASHTRA
MUMBAI
400054
RAJALAKSHMI S
RAJAM GOPALAN
INDIA
INDIA
TAMIL NADU
CHANDIGARH
CHENNAI
CHANDIGARH
600092
160012
RA1008
RA1010
RA1011
RA1012
RAJESWARI M
RAMA GAHALOT
RAMADHASS A V
RAMAKRISHNA COWSIK
RAMAKRISHNAN C H
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
WEST BENGAL
TAMIL NADU
KARNATAKA
TAMIL NADU
CHENNAI
KOLKATA
THANJAVUR
BANGALORE
CHENNAI
600040
700007
612302
560041
600014
RA1015
RAMANATHAN ANANDARAMAN
INDIA
ANDHRA PRADESH
HYDERABAD
500004
RA1018
RA1020
RA1036
RA1050
RA1051
RA1052
RA1053
RA1054
RA1056
RA1057
RE0063
RE0080
RE0087
RAMASWAMY P S
RAMCHANDRAN S
RANJANBEN R SHAH
RANGAVITTAL T L
RANGAVITTAL T L
RANGAVITTAL T L
RANGAVITTAL T L
RANGAVITTAL T L
RANGAVITTAL T L
RANGAVITTAL T L
REVATHI K
REKHA KAPOOR
REKHA R
C/O STATE BANK OF MYSORE BASAVANGUDI BRANCH BASAVANGUDI BANGALORE
500004
FLAT NO.2, ASHIANA APARTMENTS S/163, NEAR KOTBAGI HOSPITAL D P ROAD, AUNDH
PUNE 411007
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
UTTAR PRADESH
TAMIL NADU
PUNE
MUMBAI
MUMBAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
KANPUR NAGAR
VELLORE
411007
400023
400080
600035
600035
600035
600035
600035
600035
600035
600014
208001
635802
ROSE JOY
ROSEMARY CONCESSAO
RUKMANI AMMAL S
121 ROYAPETTAH HIGH ROAD CHENNAI 600004
INDIA
OMAN
INDIA
INDIA
DELHI
NA
MAHARASHTRA
TAMIL NADU
CENTRAL DELHI
NA
MUMBAI
CHENNAI
400050
600004
RAVI KUMAR G
RO0020
1942 RO0021
1943 RO0022
1944 RU0044
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
2.00
36.00
2.00
600.00
300.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
74.00 01-OCT-2017
300.00 01-OCT-2017
2.00 01-OCT-2017
2.00
300.00
6.00
1500.00
30.00
12.00
22.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
6.00 01-OCT-2017
Dividend
150.00 01-OCT-2017
Dividend
224.00 01-OCT-2017
Dividend
1928
1929
1930
1931
1932
1933
1934
1935
1936
1937
1938
1939
1940
1941
2.00 01-OCT-2017
Dividend
1901
1923
1924
1925
1926
1927
Due date of
transfer to
IEPF
Dividend
1900
1903
1904
1905
1906
1907
Amount
in (Rs.)
PINCode
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
168.00 01-OCT-2017
224.00 01-OCT-2017
2.00
2.00
22.00
452.00
74.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
224.00 01-OCT-2017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
110001
Dividend
Dividend
Dividend
452.00
112.00
56.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
200.00
90.00
2.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
150.00
60.00
168.00
250.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
SI No.
Folio Number of
Securities
Name of the
1945
RU0045
SA0026
SA0036
SA0042
SA0296
SA0397
SARATH R
VIDYA SAGHAR N S
SANTOSH DEVI MEHTA
SADAYAPPAN K R
SA0404
SA0411
SA0416
SA0425
SA0430
SA0432
SA0448
SALIAN B B
SAMRIDHI VIJAY
SANGEETA MALHOTRA
SANJEEV GUPTA
SANTHA V
SANTHOSH BHANDARI T
SA0457
1959 SA0470
1960 SA0481
1961
SA0482
1962 SA0484
1963 SA0487
SAROJ RATHI
SACHINDRA SHANTILAL SHAH
1946
1947
1948
1949
1950
1951
1952
1953
1954
1955
1956
1957
1958
1964 SA0489
1965
SA0491
1966
SA0495
1967 SA0508
SADANAND K SHINDE
SAILESHKUMAR C SHAH
SALIAN B B
SAMRIDHI VIJAY
ROOM NO 5 BLDG NO 1 AMBEDKAR NAGAR M H BOARD, WORLI MUMBAI 400018
803 GIRNAR 69 TARDEO ROAD OPP FILM CENTRE MUMBAI 400034
MUMBAI 400086
ROOM NO 5 BLDG NO 1 AMBEDKAR NAGAR M H ROAD WORLI MUMBAI 400018
700027
Nature of
Amount
Country
State
District
SARDARSINGH RATHORE
SE0054
SE0112
SE0113
SE0119
SH0220
SH0327
SH0349
SH0359
SETHU V
SESHADRI R
SESHADRI R
SESHADRI R
SHANKAR K P
SHANTILAL MEHTA P
SHONA BHOJNAGARWALA
SHASHIKANT PRABHAKAR
SH0399
SH0400
SH0404
SH0418
SH0425
SH0434
SH0441
SHAILESH KUNADIA
SHANTAKUMAR V
SHARMILA DEVI
SHIV KUMA GULATI
SH0450
SH0453
SH0455
SH0458
SH0460
SH0462
SH0498
SHAKUNTALA K MEHTA
SHAMA RANI
SHANMUKHA T R
SHANTA CHANDHOK
SHANKAR T R
1977
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
400014
600028
600034
600004
600079
600014
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
CHANDIGARH
CHANDIGARH
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
KOLKATA
CHANDIGARH
CHANDIGARH
COIMBATORE
CHENNAI
CHENNAI
400018
700027
160023
160022
641045
600053
600004
INDIA
INDIA
INDIA
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
KOLKATA
MUMBAI
MUMBAI
700007
400036
400034
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MUMBAI
KOLKATA
400086
700007
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400018
400048
INDIA
WEST BENGAL
KOLKATA
700027
CHHATTISGARH
RAIPUR
492004
MAHARASHTRA
MUMBAI
400077
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
112.00
100.00
220.00
500.00
2.00
600.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
150.00
6.00
150.00
6.00
450.00
74.00
300.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
6.00 01-OCT-2017
112.00 01-OCT-2017
228.00 01-OCT-2017
448.00 01-OCT-2017
112.00 01-OCT-2017
682.00 01-OCT-2017
224.00 01-OCT-2017
INDIA
CHENNAI
INDIA
INDIA
INDIA
INDIA
10 II CROSS STREET STERLING ROAD NUNGAMBAKKAM CHENNAI 600034
INDIA
NO.18, EURULAPPAN STREET 1ST FLOOR SOWCARPET CHENNAI 600079
INDIA
INDIA
NO 9 SINGRACHARI STREET TRIPLICANE CHENNAI
INDIA
DOMBIVILI 400001
INDIA
INDIA
2.00 01-OCT-2017
2.00 01-OCT-2017
Dividend
224.00 01-OCT-2017
Dividend
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
600041
600028
600028
600028
600034
600079
600031
600005
MAHARASHTRA
MUMBAI
MAHARASHTRA
MUMBAI
400092
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
MAHARASHTRA
RAJASTHAN
HARYANA
MAHARASHTRA
BANASKANTHA
MUMBAI
PALI
GURGAON
MUMBAI
385506
400054
306401
122001
400016
INDIA
GUJARAT
AHMEDABAD
380006
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
PUNJAB
MAHARASHTRA
ANDHRA PRADESH
DELHI
TAMIL NADU
MUMBAI
HOSHIARPUR
MUMBAI
HYDERABAD
CENTRAL DELHI
CHENNAI
400006
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
36.00
74.00
150.00
56.00
200.00
2.00
146.00
262.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
72.00 01-OCT-2017
Dividend
60.00 01-OCT-2017
Dividend
1984
1985
1986
1987
1988
1989
Due date of
transfer to
IEPF
Dividend
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
1978
1979
1980
1981
1982
1983
Amount
in (Rs.)
PINCode
Dividend
SANJIV RATHI
1968
1969
1970
1971
1972
1973
1974
1975
1976
Address of the
Address
MUMBAI 400014
380006
400006
R/O OLD DANA MANDI BANGA DISTT. NAWANSHAHR
Dividend
Dividend
Dividend
Dividend
Dividend
300.00
1500.00
6.00
2.00
74.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
4.00 01-OCT-2017
Dividend
400018
500017
110005
600035
Dividend
Dividend
Dividend
Dividend
Dividend
2.00
1064.00
250.00
2.00
224.00
2.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
SI No.
1990
1991
1992
1993
1994
1995
1996
1997
1998
1999
2000
2001
2002
2003
2004
2005
2006
2007
Folio Number of
Securities
SH0499
SH0500
SH0501
SH0502
SH0503
SH0504
SH0505
SH0506
SHANKAR T R
SHANKAR T R
SHANKAR T R
SHANKAR T R
SHANKAR T R
SHANKAR T R
SHANKAR T R
SHANKAR T R
SI0044
SI0048
SI0066
SI0099
SI0102
SI0111
SI0115
SI0117
SO0014
SIVASWAMI M S
SIVALINGANATHAN R
RAJPAL SINGH
SILLU JEMY DOCTOR
SIPRA SEAL
SIPRA SEAL
SITARAM S DEORA
SIVALINGANATHAN R
SO0055
Address
Country
Nature of
Amount
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
District
PINCode
600035
600035
600035
600035
600035
600035
600035
600035
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
UTTAR PRADESH
GUJARAT
WEST BENGAL
WEST BENGAL
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
CHENNAI
CHENNAI
GHAZIABAD
SURAT
KOLKATA
KOLKATA
MUMBAI
CHENNAI
PUNE
INDIA
TAMIL NADU
CHENNAI
600018
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
THANE
CHENNAI
CHENNAI
WARANGAL
401201
600041
600028
506011
SOPHIA FRANCIS NORONHA
SRINIVASAN K K
SRINIVASAN E K
SRINIVAS RAO T
SUMERU 33 VIVEKANANDAPURAM 1st ST WEST MAMBALAM CHENNAI 600033
C/O VIJAY KUMAR R-14/115B RAJ NAGAR GHAZIABAD 201001
1/434 HIRAMANEK MAHOLLO NANPURA SURAT 394101
NO 44 SIKDAR PARA STREET KOLKATA KOLKATA 700007
NO 44 SIKDARPARA STREET KOLKATA KOLKATA 700070
CHENNAI 600018
PALLI VADAWLI JOHN SIMON NORONHA MARG NEAR DARGA, P O BASSIEN, THANE DT
MUMBAI 401201
SRIMATHI K R
INDIA
TAMIL NADU
COIMBATORE
641041
SRIMATHI K R
SREELALITHA J
SRIDHARAN D V
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
COIMBATORE
CHENNAI
KANCHIPURAM
641041
600017
603112
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
MAHARASHTRA
COIMBATORE
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
MUMBAI
641025
600035
600035
600035
600035
600035
600035
600035
600035
400005
DILIPKUMAR SURANA
SUNDHARAM K
SUNITA DEVI AGARWAL
SUBRAMANYAM G
COIMBATORE 641025
PB NO 1980 3 VADAMALAI I LANE NEAR TIRUPALLI STREET GROUND FLOOR SOWCARPET
CHENNAI 600079
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
JHARKHAND
TAMIL NADU
CHENNAI
CHENNAI
DHANBAD
CHENNAI
600079
600003
828111
600042
INDIA
2008
SO0061
2009 SR0006
2010 SR0012
2011 SR0114
2012
SR0129
2013
SR0130
2014 SR0142
2015 SR0145
2016
SR0148
2017 SR0154
2018 SR0155
2019 SR0156
2020 SR0157
2021 SR0158
2022 SR0159
2023 SR0160
2024 SR0162
2025 SU0075
2026
SU0170
2027 SU0175
2028 SU0260
2029 SU0304
2030
SU0360
2031
SU0363
2032
SU0374
2033 SU0376
2034 SU0377
2035
SU0381
Address of the
Name of the
600033
600092
201001
700007
700070
400020
600111
411007
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
200.00
74.00
50.00
4.00
152.00
20.00
150.00
32.00
108.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
300.00 01-OCT-2017
Dividend
Dividend
Dividend
Dividend
Dividend
72.00
1336.00
576.00
192.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
112.00 01-OCT-2017
Dividend
SRIMATHI K R
SREE VARDHINI T S
SREE VARDHINI T S
SREE VARDHINI T S
SREE VARDHINI T S
SREE VARDHINI T S
SREE VARDHINI T S
SREE VARDHINI T S
SREE VARDHINI T S
SUBHADRA M S
SUMERU 33 VIVEKANANDAPURAM IST STREET WEST MAMBALAM CHENNAI 600033
TAMIL NADU
CHENNAI
600033
MAHARASHTRA
NAGPUR
440012
SUJATHA SUNDARESAN
SUJIT RANJAN MAITY
CHENNAI 600001
INDIA
INDIA
INDIA
UTTAR PRADESH
TAMIL NADU
WEST BENGAL
KANPUR NAGAR
CHENNAI
KOLKATA
600018
700048
INDIA
TAMIL NADU
CHENNAI
600001
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
224.00 01-OCT-2017
224.00 01-OCT-2017
10.00 01-OCT-2017
112.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
24.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
2.00
4.00
2.00
2.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
1050.00 01-OCT-2017
Dividend
150.00 01-OCT-2017
Dividend
SUNDARA RAMAN S
Dividend
Dividend
Dividend
6.00 01-OCT-2017
300.00 01-OCT-2017
6.00 01-OCT-2017
74.00 01-OCT-2017
SI No.
Folio Number of
Securities
2036
SU0384
2037 SU0385
2038
SU0386
2039 SU0399
2040 SU0400
2041 SU0404
2042 SU0406
2043 SU0412
2044
SU0413
2045
SU0416
2046
SU0429
2047 SU0432
2048 SU0438
2049 SU0443
2050
SU0444
2051
SU0448
2052
SU0460
2053
SU0463
2054
SU0469
2055 SU0470
2056 SU0477
2057 SU0478
2058 SU0479
2059 SU0480
2060 SU0481
2061 SU0482
2062 SU0483
2063 SU0486
2064 SW0064
2065 TA0021
2066 TA0022
2067 TA0023
2068
TA0027
2069 TA0028
2070
TA0029
2071 TA0030
2072 TH0068
2073
TR0008
2074 UL0002
2075 UR0002
2076 UR0003
2077
US0018
2078 VA0060
Name of the
SUNDARARAMAN S
SUNDEEP TIBREWAL
SUNIL AGARWAL
SURESH KUMAR BHAIYA
SURESH KUMAR BHAIYA
SURESH UDHWANI
SURYAKANT PATEL
SUSHIL SHAH
SUSHILA DEVI PANDEY
Address of the
Address
C/O SANDEEP TIBREWAL 10 DWARKA NATH TAGORE LANE 1ST FLOOR KOLKATA 700007
DELHI 110092
Nature of
Amount
Country
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
INDIA
INDIA
TAMIL NADU
WEST BENGAL
CHENNAI
KOLKATA
600001
700007
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
WEST BENGAL
TAMIL NADU
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
CHANDIGARH
KOLKATA
CHENNAI
CHENNAI
MUMBAI
KOLHAPUR
CHANDIGARH
700007
600008
600112
400062
416005
160022
INDIA
DELHI
DELHI
110092
INDIA
DELHI
CENTRAL DELHI
110001
INDIA
INDIA
INDIA
INDIA
WEST BENGAL
MAHARASHTRA
WEST BENGAL
TAMIL NADU
KOLKATA
MUMBAI
KOLKATA
TIRUCHIRAPPALLI
700001
400002
700048
620021
INDIA
TAMIL NADU
CHENNAI
600001
INDIA
WEST BENGAL
KOLKATA
700028
INDIA
TAMIL NADU
CHENNAI
600001
INDIA
DELHI
DELHI
110092
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
DELHI
DELHI
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
MAHARASHTRA
KARNATAKA
WEST BENGAL
DELHI
CENTRAL DELHI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
MUMBAI
BANGALORE
KOLKATA
110096
110008
600035
600035
600035
600035
600035
600035
600035
600035
600090
400007
560025
700019
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400007
400006
INDIA
INDIA
INDIA
GUJARAT
KARNATAKA
MAHARASHTRA
VADODARA
GULBARGA
MUMBAI
400054
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KARNATAKA
CHANDIGARH
UTTAR PRADESH
DAKSHINA KANNADA
CHANDIGARH
KANPUR NAGAR
400038
575002
160015
208001
INDIA
INDIA
TAMIL NADU
KERALA
CHENNAI
PALAKKAD
600017
678009
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
150.00 01-OCT-2017
2.00 01-OCT-2017
2.00
150.00
300.00
72.00
30.00
6.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
150.00 01-OCT-2017
Dividend
SUSHMA WATTS
SUDARSHAN RATHI
SUDHA J BARASIA
SUJIT RANJAN MAITY
SUNDARAM R
SUNDARARAMAN S
SUNIL TODI
SURESH KUMAR BHAIYA
SUSHILA DEVI PANDEY
SUNRISE SPARES COMPANY PVT LTD 5/1 CLIVE ROW I ST FLOOR, SUIT NO 28/4
KOLKATA 700001
KOLKATA 700028
600001
DELHI 110092
300.00 01-OCT-2017
Dividend
Dividend
Dividend
Dividend
Dividend
2.00
22.00
2.00
56.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
56.00 01-OCT-2017
Dividend
2.00 01-OCT-2017
Dividend
2.00 01-OCT-2017
Dividend
224.00 01-OCT-2017
Dividend
ULLAL KESHAV KINI
URMILA DAS
URMILA KAPOOR
MUMBAI 400007
BARODA 390016
USHA E GEORGE
VASANDI K P
ABEX & CO. 2A, REGENT PLACE 151 HABIBULLAH ROAD T NAGAR, MADRAS 600017
SUSHMA SHARMA
SUSHMAGUPTA
SUNITHA T B
SUNITHA T B
SUNITHA T B
SUNITHA T B
SUNITHA T B
SUNITHA T B
SUNITHA T B
SUNITHA T B
SWARNAMBAL ESWAR
TALATI N S
TAMPI A P
TAPAS RAY
TALATI N S
TARA PANDYA
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
390016
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
56.00
112.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
200.00
150.00
36.00
6.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
224.00 01-OCT-2017
122.00 01-OCT-2017
10.00 01-OCT-2017
100.00 01-OCT-2017
100.00 01-OCT-2017
100.00
424.00
150.00
60.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
146.00 01-OCT-2017
100.00 01-OCT-2017
SI No.
2079
2080
2081
2082
2083
Folio Number of
Securities
VA0077
VA0092
VA0163
VA0167
VA0170
2084 VA0177
2085 VA0182
2086
VA0190
2087 VA0201
2088 VA0202
2089 VA0203
2090 VA0204
2091 VA0205
2092 VA0206
2093 VA0208
2094 VA0209
2095 VA0210
2096 VA0211
2097 VA0212
2098 VA0213
2099 VA0214
2100 VA0216
2101 VA0217
2102 VA0218
2103 VA0219
2104 VA0220
2105 VA0221
2106
VE0011
2107 VE0030
2108
VE0039
2109 VE0091
2110 VE0147
2111
VE0155
2112 VE0163
2113 VE0169
2114 VE0170
2115 VE0171
2116 VE0172
2117 VE0173
2118 VE0174
2119 VE0175
2120 VE0176
2121 VE0177
2122 VE0178
2123 VE0179
2124 VE0180
2125 VE0181
2126 VE0182
2127
VI0001
2128 VI0044
Name of the
Address of the
VEDANTHAM JAYANTHI
VENKATACHALAM S
VENKATESULU T R
VENKATESULU T R
VENKATESULU T R
VENKATESULU T R
VENKATESULU T R
VENKATESULU T R
VENKATESULU T R
VENKATESULU T R
VENKATESULU T R
VENKATESULU T R
VENKATESULU T R
VENKATESULU T R
VENKATESULU T R
VENKATESULU T R
Address
400006
400006
C/O MR P N SINHA A302 GOMTI SHUCHIDHAM FILM CITY ROAD, MALAD(E) MUMBAI
400097
400071
VISWANATHAN S
VISALAKSHI VE
P K N HOUSE RAMACHANDRAPURAM 622 505 PUDUKOTTAI DIST 622505
VASANTHI C
VANAJAM M S K
VANI PRAKASH
VASANDI K P
VASUDEVAN V
VAKHARIA K K
VANITHA T V
VANITHA T V
VANITHA T V
VANITHA T V
VANITHA T V
VANITHA T V
VANITHA T V
VANITHA T V
VANITHA TV
VANITHA T V
VANITHA T V
VANITHA T V
VANITHA T V
VANITHA T V
VANITHA T V
VANITHA T V
VANITHA T V
VANITHA T V
VANITHA T V
VENKATESAN S V
VINAYA K VERMA
VELLAMMAL S
VENKATARAMAN B
Country
Nature of
Amount
INDIA
INDIA
INDIA
INDIA
State
TAMIL NADU
TAMIL NADU
KARNATAKA
KERALA
District
CHENNAI
CHENNAI
BANGALORE
PALAKKAD
PINCode
600011
600083
560038
678009
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MUMBAI
MADURAI
MUMBAI
400006
625106
400002
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
400006
600035
600035
600035
600035
600035
600035
600035
600035
600035
600035
600035
600035
600035
600035
600035
600035
600035
600035
600035
INDIA
INDIA
KARNATAKA
TAMIL NADU
UDUPI
CHENNAI
576101
600028
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
400097
600028
600001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
400071
600041
600035
600035
600035
600035
600035
600035
600035
600035
600035
600035
600035
600035
600035
600035
INDIA
INDIA
TAMIL NADU
TAMIL NADU
NAGAPATTINAM
PUDUKOTTAI
622505
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
100.00
4.00
150.00
300.00
Due date of
transfer to
IEPF
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
150.00 01-OCT-2017
6.00 01-OCT-2017
56.00 01-OCT-2017
224.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
224.00 01-OCT-2017
256.00 01-OCT-2017
448.00 01-OCT-2017
100.00 01-OCT-2017
74.00 01-OCT-2017
130.00
112.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
2.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
200.00 01-OCT-2017
200.00 01-OCT-2017
SI No.
Folio Number of
Securities
2129
VI0110
2130 VI0118
2131 VI0142
2132
VI0155
2133 VI0185
2134 VI0227
2135 VI0228
2136 VI0229
2137 VI0235
2138 VI0236
2139
VI0243
2140 VI0245
2141 VI0246
2142 VI0249
2143 VI0253
2144 VI0254
2145 VI0255
2146 VI0260
2147 VI0264
2148 VI0269
2149 VI0282
2150 VI0283
2151 WA0006
2152 YA0026
2153 YA0027
2154
YE0002
2155 YO0018
2156
2157
2158
2159
2160
YO0022
YU0002
ZO0001
ZO0002
IN30011810030330
2161 IN30011810927172
2162 IN30017510068996
2163
IN30017510204862
2164 IN30017510329875
2165 IN30017510406573
2166 IN30018311402462
Name of the
VIRENDRA SINGH REEN
VIDYA BEN AMIN
VIDYABEN MANUBHAI AMIN
VIJAY C KAPASI
VIJAYAKUMAR N S
VIJAYALAKSHMI K S
VINAYA K VERMA
VINOD KUMAR GROVER
VISALAM DORAI
VISWANATHAN M
VIJAY KUMAR SETHIA
VIJAYRAJ KOTHARI N
VIPUL TULISIDAS PATEL
SUSHMA WATTS
YAJAMAN NANJUNDAPPA
YAMINI JHINGAN
APT NO. 5A LAKSHANA 20 KHADER NAWAZ KHAN ROAD CHENNAI 600006
MUKHIVAS AT ADALAJ G NAGAR DIST GUJRAT 382421
MUKHIVAS AT & PO ADALAJ DIST GANDHINAGAR GANDHI NAGAR 382421
MUKHIVAS AT & PO ADALAJ DIST GANDHINAGAR GANDHI NAGAR 382421
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
VIJAY S PARMAR
VIPULBHAI AMRUTLAL PATEL
VIJAY BHARGAVA
Country
Nature of
Amount
State
District
MAHARASHTRA
GUJARAT
CHANDIGARH
MUMBAI
KHEDA
CHANDIGARH
400101
387001
160036
INDIA
INDIA
INDIA
INDIA
OMAN
INDIA
INDIA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
NA
TAMIL NADU
ANDHRA PRADESH
MUMBAI
GANDHI NAGAR
VADODARA
VADODARA
NA
MADURAI
HYDERABAD
400050
382421
390005
390005
MAHARASHTRA
TAMIL NADU
WEST BENGAL
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
TAMIL NADU
WEST BENGAL
TAMIL NADU
GUJARAT
GUJARAT
DELHI
KARNATAKA
PONDICHERRY
MUMBAI
CHENNAI
KOLKATA
GANDHI NAGAR
VADODARA
VADODARA
MUMBAI
NAGAPATTINAM
KOLKATA
CHENNAI
GANDHI NAGAR
GANDHI NAGAR
NEW DELHI
BANGALORE
PUDUCHERRY
400097
600006
700048
382421
390005
390005
400022
609001
700007
600007
382421
382421
110001
560080
605002
625014
500001
QTR NO NEW D-13/4,MSEB, NTPS COLONY, EKLAHARE NASIK MAHARASHTRA 422105
INDIA
MAHARASHTRA
NASHIK
422105
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
WEST BENGAL
THANE
THANE
MUMBAI
KOLKATA
KOLKATA
421301
421301
400003
700001
700001
KHEM CHAND SHARMA
SAIBAL KUMAR DUTT
NARAYANAN C
E 69 SUHASH VIHAR GALI NO 2 NEAR WATER TANK NORTH GONDA DELHI 110053
181 RAMESH DUTT STREET KOLKATA 700006
OLD NO 18/13 A, NEW NO 36 26TH STREET, 18TH BLOCK THIRU NAGAR, VILLIVAKKAM
CHENNAI 600049
11, SIVAN KOIL STREET VELANKANNI NAGAPATTINAM 611111
INDIA
INDIA
INDIA
DELHI
WEST BENGAL
TAMIL NADU
DELHI
KOLKATA
TIRUCHIRAPPALLI
110053
700006
620018
INDIA
INDIA
INDIA
TAMIL NADU
PONDICHERRY
TAMIL NADU
CHENNAI
CUDDALORE
THIRUVARUR
600049
606001
611111
HARISH CHANDER
SANJAY JAIN
T SELVAKUMAR
SRINIVASULU SETTY GUNDA
RAKESH KUMAR SINGH
BHAWNA LAKHOTIA
G THANGADURAI
GILSON JOY
MALKA PANDHI
MAHARASHTRA 411020
H NO 40 329 A 4 GANDHI NAGAR KURNOOL ANDHRA PRADESH 518004
HYDERABAD 500016
FLAT NO 2576 KOHINOOR CITY PHASE III KIROL ROAD OFF L B S MARG KURLA WEST
MUMBAI MAHARASHTRA 400070
FLAT NO 7 DOOR NO 9 SURYA SUBHIKSHA FLATS ATHREYAPURAM 1ST STREET
CHOOLAIMEDU CHENNAI TAMILNADU 600094
Due date of
transfer to
IEPF
Dividend
INDIA
INDIA
INDIA
PRAVIN GIRADHAR YEOLE
MEENAKSHI S
AMSAGOWRI R
STEPHEN M
Amount
in (Rs.)
PINCode
ZOHRA ABDULLABHOY
ZOHRA ABDULLABHOY
2167
IN30018312257824
2168 IN30021410565485
2169 IN30021411559566
2170 IN30021412283147
2171
IN30021412283954
2172
IN30021412956805
2173
IN30021414845287
2174 IN30023912200663
2175 IN30023912424412
Address of the
Address
MUMBAI
A/1 SHNEHDEEP SCY NEAR TRIMURTI SOCIETY P I J ROAD, NADIAD
HOUSE NO:1058 SECTOR 38-B CHANDIGARH CHANDIGARH 160036
C/O M/S MODERN CREAM CENTER OPP TANK GURUNANAK ROAD, BANDRA (WEST),
BANDRA MUMBAI 400050
MUKHIVAS AT & PO ADALAJ DIST. GANDHINAGAR GUJARAT 382421
5 RAMBHAI MANSION SAYAJI GANJ BARODA 390005
5 RAMBHAI MANSION SAYAJI GUNJ BARODA 390005
INDIA
ANDHRA PRADESH
HYDERABAD
500035
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
GUJARAT
ANDHRA PRADESH
PUNE
CHENNAI
VADODARA
KURNOOL
411020
600017
391330
518004
INDIA
ANDHRA PRADESH
HYDERABAD
500016
INDIA
MAHARASHTRA
MUMBAI
400016
INDIA
INDIA
INDIA
TAMIL NADU
KERALA
DELHI
CHENNAI
ERNAKULAM
DELHI
600094
686671
110092
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
200.00 01-OCT-2017
2.00 01-OCT-2017
4.00 01-OCT-2017
100.00
2.00
30.00
30.00
60.00
300.00
6.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
300.00
3240.00
6.00
2.00
14.00
14.00
450.00
300.00
10.00
6.00
10.00
4.00
148.00
74.00
138.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
100.00 01-OCT-2017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
150.00
4.00
74.00
150.00
74.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
112.00 01-OCT-2017
4.00 01-OCT-2017
78.00 01-OCT-2017
2.00 01-OCT-2017
100.00 01-OCT-2017
8.00 01-OCT-2017
2.00 01-OCT-2017
Dividend
Dividend
Dividend
Dividend
Dividend
100.00
2.00
350.00
2.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
150.00 01-OCT-2017
Dividend
540.00 01-OCT-2017
Dividend
Dividend
Dividend
10.00 01-OCT-2017
10.00 01-OCT-2017
100.00 01-OCT-2017
SI No.
2176
2177
2178
2179
2180
2181
2182
2183
2184
2185
2186
2187
2188
2189
2190
2191
2192
Folio Number of
Securities
Name of the
DAXA SHASHIKANT SHAH
SHREEJI SADAN 9 GEB SOCIETY BEHIND GEB MAKTAMPUR BHARUCH GUJARAT 392012
INDIA
GUJARAT
BHARUCH
392012
KRISHNA KISHORE REDDY KURRE
ABHAY AGGARWAL
C/O RAVINDRA MEDICAL STORES GANGANAMMAPET TENALI ANDHRA PRADESH 522201
357 POCKET E MAYUR VIHAR PHASE 2 DELHI DELHI 110091
PLOT NO 364,DOOR NO 6,SWASTIK A APARTMENTS, 4TH MAIN ROAD, M.K.B NAGAR
CHENNAI 600039
PLOT 364, D.NO.6, SWASTIK APARTMENT 1ST FLOOR, 4TH MAIN ROAD M.K.B.NAGAR
CHENNAI 600039
DNO 9-2-36 ARUNDELPET NARASARAOPET 522601
9 UTSAV APTS 9 JAI HIND SOC OPP SUPER PETROL PUMP RAMBAUG MANINAGAR
AHMEDABAD 380028
CHAMARIA ENTERPRISES 133 COTTON STREET 3RD FLOOR CALCUTTA 700007
C/O. HARAK CHAND MADAN LAL BAGRA DCM ROAD POST SUJANGARH DIST CHURU
RAJASTHAN 331507
H NO 3/921 Y M R COLONY PRODDATUR CUDDAPAH DIST 516360
A 109 SHASTRI NAGAR BHILWARA 311001
NO 9 ARUMUGAM STREET NEW SELECT TALKIES SOWCARPET CHENNAI 600001
INDIA
INDIA
ANDHRA PRADESH
DELHI
GUNTUR
DELHI
522201
110091
INDIA
TAMIL NADU
CHENNAI
600039
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
CHENNAI
MYSORE
GUNTUR
WARDHA
KHEDA
600039
570011
522601
442001
387620
INDIA
GUJARAT
AHMEDABAD
380028
INDIA
INDIA
WEST BENGAL
WEST BENGAL
KOLKATA
713201
700007
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
RAJASTHAN
MADHYA PRADESH
BIHAR
TAMIL NADU
ANDHRA PRADESH
RAJASTHAN
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHURU
KHANDWA
PATNA
CHENNAI
CUDDAPAH
BHILWARA
CHENNAI
CHENNAI
CHENNAI
331507
450001
800013
600007
516360
311001
600017
600001
600001
AJOY KANTI BANERJEE
M SYED BASHUDEEN
RAMESH BHIKHABHAI PATEL
SHAH AMISHKUMAR NATVARLAL
IN30039415271315
IN30044110185977
IN30044110196041
IN30044110367237
IN30044110387048
M SITA KUMARI
VIJAY SAMBRANI
SUNDARAM R
KANWALJIT SINGH
IN30044110655611
IN30044110767143
IN30045010574717
IN30045011295174
IN30045012789999
IN30047640964672
JANAKI S
NAGAPPAN AR
NISHI NIRULA
ANNUPINDI RAJA SYAMALA
MANJU AGARWAL
Country
Nature of
Amount
NAVEEN L GOYAL
RM VALLIAPPAN
DIPAK BHANUSHALI
IN30032710021311
IN30039412072996
IN30039413368599
IN30039414612483
IN30039414858774
IN30051310453286
2193 IN30051310683519
2194 IN30051311628040
2195
IN30051313012734
2196
IN30051316476827
2197 IN30051318837684
2198
IN30059710005395
2199
IN30059710066819
2200 IN30061010070104
2201 IN30061010614382
2202 IN30075710231312
2203 IN30075710978382
2204
IN30075711118364
2205
IN30077310005694
2206 IN30077310007934
2207
IN30088814257323
2208 IN30088814683280
2209 IN30088814872437
2210 IN30096610313152
2211 IN30102220624410
2212 IN30105510228675
2213 IN30108010047271
2214 IN30108022029608
2215 IN30108022061371
2216
IN30108022150343
2217
IN30108022233604
2218
IN30108022473025
2219 IN30108022657082
Address of the
Address
NISCHINDA P.O.- GHOSEPARA (BALLY) HOWRAH 711227
AT AND POST CHAMARDI VIA VALLABHIPUR BHAVNAGAR 364310
STATION ROAD AT AND PO-VANKAL TA-MANGROL DI-SURAT 394430
PLOT NO 93 H NO 16-11-16/N/93 PRASANTH NAGAR NEAR SRIPURAM COLONY
HYDERABAD 500036
45/44 RUKMANI STREET WEST MAMBALAM CHENNAI 600033
BANGALORE 560093
VR S/RM HOUSE ATHANGUDI ATHANGUDI SIVAGANGAI DIST 630101
B 1 ADM COLONY HINDALCO P O RENUKOOT DISTT SONBHADRA UP 231217
HIG I 59 SAGAR NAGAR VISAKHAPATNAM 530043
SURESH AUTOMOBILES MAIN ROAD CHAS DIST BOKARO 827013
400063
BOMBAY TAILOR OPP LIC BLDG NEAR POST OFFICE BOISAR 401501
INDIA
INDIA
INDIA
INDIA
INDIA
State
WEST BENGAL
TAMIL NADU
GUJARAT
GUJARAT
MAHARASHTRA
District
HOWRAH
MADURAI
BHAVNAGAR
SURAT
JALGAON
PINCode
711227
625001
364310
394430
425001
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
TAMIL NADU
DELHI
HYDERABAD
CHENNAI
CHENNAI
CHENNAI
NEW DELHI
500036
600090
600017
600033
110024
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
TAMIL NADU
UTTAR PRADESH
ANDHRA PRADESH
GUJARAT
JHARKHAND
BANGALORE
SIVAGANGA
MIRZAPUR
VISHAKHAPATNAM
BHAVNAGAR
DHANBAD
560093
630101
231217
530043
364310
827013
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MUMBAI
MADURAI
THANE
400063
625014
401501
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
4.00
100.00
100.00
36.00
86.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
150.00
1500.00
2.00
4.00
74.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
300.00
74.00
74.00
100.00
300.00
200.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
150.00 01-OCT-2017
40.00 01-OCT-2017
4.00 01-OCT-2017
4.00 01-OCT-2017
Dividend
D RAMALINGAM
MAHENDRAN R
G RAVISHANKAR
K SARASWATI
LALITA RATHI
JETHABHAI B PATEL
JEETENDRA PATEL
SOUMYA JYOTI BASU
RAJESH CHAMRIA
SUMAN BAGRA
RAJA AGRAWAL
USHA JHA
VIJAYA RAJ KOTHARI
GANGAVARAM RAGHUNATHA REDDY
SHIV PRAKASH KABRA
K RAMANATHAN
P NARASIMHULU CHETTY
C PARTHIBAN
S NARAYANASWAMI
RAMACHANDRA SESHADRI
JAMEEL AKBAR
1681 NEW NO 15 BLOCK H 16TH MAIN ROAD ANNA NAGAR WEST CHENNAI 600040
600033
NEW NO 78 OLD NO 196 ST. MARYS ROAD II A KANCHANA ABHIRAMAPURAM CHENNAI
600018
POST BOX NO 32340 QATAR DOHA GATAR QATAR
Dividend
Dividend
20.00 01-OCT-2017
2.00 01-OCT-2017
2.00 01-OCT-2017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
2.00
184.00
46.00
200.00
30.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
36.00 01-OCT-2017
Dividend
INDIA
TAMIL NADU
CHENNAI
600040
INDIA
TAMIL NADU
CHENNAI
600033
INDIA
INDIA
TAMIL NADU
DELHI
CHENNAI
DELHI
600018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
2.00 01-OCT-2017
4.00 01-OCT-2017
48.00
6.00
300.00
2.00
12.00
10.00
356.00
240.00
2.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
10.00 01-OCT-2017
Dividend
22.00 01-OCT-2017
Dividend
Dividend
74.00 01-OCT-2017
56.00 01-OCT-2017
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
2220
2221
2222
2223
2224
IN30112715069960
IN30113526035204
IN30113526137907
IN30120910134175
Nature of
Amount
State
UTTAR PRADESH
KARNATAKA
KARNATAKA
DELHI
District
JAUNPUR
BANGALORE
CHITRADURGA
DELHI
PINCode
222001
560055
577001
110032
INDIA
GUJARAT
MAHESANA
384170
INDIA
RAJASTHAN
UDAIPUR
313001
INDIA
RAJASTHAN
UDAIPUR
313001
INDIA
INDIA
GUJARAT
GUJARAT
AHMEDABAD
MAHESANA
380045
384002
NILESH GIRISHCHANDRA KHATRI
JITENDRABHAI JAYANTILAL PATEL
BALESHWAR BUNGLOWS SACHIDANAND SOCIETY NEAR VRUNDAVAN SOCIETY UNJHA
(N.G.) 384170
313001
UDAIPUR 313001
A/13 RAJ RATNA BUNGLOW NR JASHODANAGAR CROSS ROAD B/H ASHIRWAD HOTEL
GHODASAR AHMEDABAD 380045
B 16 ROYAL APARTMENT MODHERA ROAD MEHSANA MEHSANA 384002
SUNDAR R
JAYALAKSHMI S
MOHANA SUNDARI M
RADHAKRISHNAN R
VIDHYA R
SUNDARAM R
KALPATARU 2F P NO 2180 L BLOCK 12TH MAIN ROAD ANNA NAGAR CHENNAI 600040
SUCHARITRA 18 LLOYDS AVENUE ADAMBAKAM CHENNAI 600088
NEW 19 OLD 5 LAKE VIEW STREET ADAMBAKKAM CHENNAI 600088
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
600040
600088
600088
600033
600033
600033
KISHORI LALL SHAW
PREMLATA AGRAWAL
KRISHNA SHANKER PANDYA
GIRDHAR BHAWAN 47/6 HATIA KANPUR 208001
K 24 92 RAMGHAT VARANASI 221001
FLAT NO 1 GOWRI APARTMENTS 49 RAJU NAICKEN STREET WEST MAMBALAM CHENNAI
600033
INDIA
INDIA
INDIA
JHARKHAND
UTTAR PRADESH
UTTAR PRADESH
DHANBAD
KANPUR NAGAR
VARANASI
828111
208001
221001
INDIA
TAMIL NADU
CHENNAI
600033
INDIA
KARNATAKA
BANGALORE
560068
INDIA
INDIA
INDIA
BIHAR
TAMIL NADU
TAMIL NADU
BEGUSARAI
CHENNAI
CHENNAI
851114
600083
600079
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
UTTARAKHAND
UTTAR PRADESH
KERALA
KARNATAKA
KARNATAKA
CHENNAI
MUZAFFARNAGAR
ALIGARH
THIRUVANANTHAPURAM
DHARWAD
KOLAR
600049
251001
202001
695003
580023
563115
INDIA
INDIA
KERALA
MADHYA PRADESH
ERNAKULAM
INDORE
686673
452001
RAM NARAIN
SHEELA A PATIL
P RAJESH KUMAR
ASHWANI KUMAR
IN30123310209224
PATEL HIRENKUMAR MAHESH
IN30127610535868
GANESHLAL BABEL
IN30127613040146
PAWAN KUMAR JAIN
2225
2226
2227
IN30127630483762
2228 IN30127630518959
2229
IN30131320061986
2230 IN30131320383689
2231 IN30131320847666
2232 IN30131321084236
2233 IN30131321084244
2234 IN30131321084252
2235
IN30133017026283
2236 IN30133018952328
2237 IN30133020700441
2238
IN30154916565626
2239
IN30154916928832
2240
IN30155720963312
2241 IN30163740139360
2242 IN30163740656112
2243
IN30163760050118
2244 IN30165310149488
2245 IN30169610507372
2246 IN30189510118762
2247 IN30189510340167
2248 IN30189510586253
2249
IN30189510597144
2250 IN30198310147723
2251
IN30201710157045
2252
IN30214810661692
2253
IN30226910752685
2254 IN30226912101045
2255 IN30243720035049
2256 IN30267930338084
2257 IN30267931682593
2258 IN30267932121800
2259 IN30267933294193
2260 IN30267934028572
2261 IN30267934412015
Country
V KALYANA SUNDARAM
SUNIL KUMAR
INDIA
INDIA
INDIA
INDIA
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
44.00
100.00
2.00
4.00
Due date of
transfer to
IEPF
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
14.00 01-OCT-2017
Dividend
150.00 01-OCT-2017
Dividend
12.00 01-OCT-2017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
262.00 01-OCT-2017
10.00 01-OCT-2017
2.00
78.00
52.00
2.00
2.00
2.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
6.00 01-OCT-2017
2.00 01-OCT-2017
50.00 01-OCT-2017
2.00 01-OCT-2017
Dividend
6.00 01-OCT-2017
Dividend
JOHN P P
ASHOK JAIN
SENIOR MANAGER (POWER AND UTILITIES) P.O BARAUNI REFINERY BEGUSARAI 851114
A 15 RAAGAA APARTMENTS 6 TH AVENUE ASHOK NAGAR CHENNAI 600083
136/4, NSC BOSE ROAD 3RD FLOOR CHENNAI 600079
CHENNAI 600049
392 NORTH CIVIL LINE SAKET ROAD MUZAFFAR NAGAR 251001
HOUSE NO 132 4TH CROSS VISWESHWAR NAGAR HUBLI, KARNATAKA 580023
PACHAMPARAMBIL HOUSE ESAT VAZHAPPILLY MUVATTUPUZHA ERNAKULAM, KERALA
686673
H. NO.-104, MORYA PALACE, 5/1, DIAMOND COLONY, INDORE (M.P.) 452001
KUBERDAS HEMCHAND SHAH
C/O ASSAM BENGAL MILLS STORES CO. 16/2, ARMENIAN STREET KOLKATA. 700001
INDIA
WEST BENGAL
KOLKATA
700001
CHAVALA MOHAN ARJUN
INDIA
KARNATAKA
BANGALORE
560041
RADHA GOVIND SAMITI
R MOHAMBAL
PARTHASARATHY N
PADMAJA K N
KULJIT SINGH
PLOT NO 346 16TH STREET ANNA NAGAR WEST EXTENSION CHENNAI 600101
H NO 111/B PUNJABI CHOWK NARWANA DISTT JIND JIND 126116
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
DELHI
TAMIL NADU
TAMIL NADU
PONDICHERRY
KARNATAKA
MAHARASHTRA
HARYANA
MAHARASHTRA
HYDERABAD
DELHI
CHENNAI
CHENNAI
PUDUCHERRY
MYSORE
PUNE
JIND
BULDHANA
500016
110075
600101
600005
605012
571602
411007
126116
443001
SAHADEB BAG
VISALAKSHI K
JITENDRA J PANDYA
SETHU MR
MITHLESH SINGH
MANISH KUMAR CIAL
ANTONY JOHN
KIRAN S BETAGERI
K A ANBARASU
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
22.00 01-OCT-2017
134.00 01-OCT-2017
2.00 01-OCT-2017
2.00
74.00
6.00
36.00
20.00
44.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
20.00 01-OCT-2017
14.00 01-OCT-2017
560.00 01-OCT-2017
Dividend
110.00 01-OCT-2017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
112.00
6.00
50.00
2.00
20.00
180.00
618.00
200.00
2.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
SI No.
Folio Number of
Securities
2262
IN30267934551643
2263 IN30273410041406
2264 IN30290241665832
2265 IN30290241689943
2266
IN30290242325126
2267
IN30290245313173
2268 IN30302851735388
2269
IN30302852613884
2270 1202350000014797
2271 1202890000285794
2272 1201130000111741
2273 1203680000017646
2274
1201060000424811
2275 1204400000002905
2276
1201040000003107
2277
1201040000003130
2278
1201040000003145
2279
1201040000003320
2280
1203320001246875
2281
1201160500025691
2282
1203230000017150
2283 1201160500011693
2284 1202890000009389
2285 1202290000006663
2286 1201060000874740
2287 1201320600019839
2288 1201320000438971
Name of the
VIKRAM JASTI
LAKSHMI KALIDINDI
CHELLAPPAN M
SIVAGNANAM C
RANGARAJAN S
Address of the
Address
FLAT NO 102 SRI LASYA APARTEMENTS NTR COLONY ST JOHNS PUBLIC SCHOOL RD
GUNADALA VIJAYAWADA 520005
9 OLD NO 8 2ND CROSS STREET SENGUNTHAPURAM KARUR 639002
NO 17 RAMANUJA NAGAR KARUR 639002
23/1 UNNATHI KRISHOB GARDENS 15TH MAIN 19TH CROSS SUBRAMANYAPURA
BANGALORE 560061
Nature of
Amount
Country
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
KRISHNA
HYDERABAD
KARUR
KARUR
520005
500044
639002
639002
INDIA
KARNATAKA
BANGALORE
560061
INDIA
INDIA
ANDHRA PRADESH
KARNATAKA
KARIMNAGAR
BANGALORE
505475
560010
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
GUJARAT
GUJARAT
MAHARASHTRA
UTTAR PRADESH
CHENNAI
NAVSARI
PANCHMAHAL
PUNE
ALIGARH
600033
396445
389151
411009
202001
INDIA
INDIA
TAMIL NADU
GUJARAT
CHENNAI
NAVSARI
600076
396321
INDIA
GUJARAT
SURAT
395002
INDIA
GUJARAT
SURAT
395002
INDIA
GUJARAT
SURAT
395002
INDIA
GUJARAT
SURAT
395002
INDIA
GUJARAT
AHMEDABAD
380027
INDIA
TAMIL NADU
TIRUCHIRAPPALLI
620017
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MADHYA PRADESH
CHANDIGARH
TAMIL NADU
KARNATAKA
MUMBAI
CHENNAI
JHABUA
CHANDIGARH
BELGAUM
400068
600087
457661
160014
632310
590014
GAJJARAM TALLAPUDI MANDAL WEST GODAVARI DIST WEST GODAVARI 534311
INDIA
ANDHRA PRADESH
WEST GODAVARI
534311
FLATNO G 2 HILLROCK RESIDENCY MADDAVADDO SALIGAO BARDEZ SALIGAO 403511
497447
ARIHANT OPP BUS STATION NEAR ASHOK GUEST HOUSE UNA DIST JUNAGADH UNA
UNA 362560
HEAD ASST STATE BANK OF INDIA ADILABAD 504001
NO.13, NOBLE STREET, 3RD STREET ALANDUR, CHENNAI 600016
INDIA
GOA
NORTH GOA
403511
INDIA
CHHATTISGARH
SURGUJA
497447
INDIA
INDIA
INDIA
INDIA
DAMAN AND DIU
ANDHRA PRADESH
TAMIL NADU
ANDHRA PRADESH
JUNAGADH
ADILABAD
CHENNAI
HYDERABAD
362560
504001
600016
500027
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
DELHI
MAHARASHTRA
TAMIL NADU
TAMIL NADU
HYDERABAD
CHENNAI
DELHI
AMRAVATI
CHENNAI
CHENNAI
500020
600079
110092
444606
600099
600007
INDIA
MADHYA PRADESH
INDORE
452001
Dividend
Dividend
Dividend
Dividend
60.00
2.00
20.00
20.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
206.00 01-OCT-2017
Dividend
GAJAVELLY KAVITHA
G RAVI KUMAR
KUNDAN RATHI
KAILASHBEN ASHOKBHAI PATEL
KAIDBHAI SIRAJBHAI LIMKHEDAWALA
1 14 3 RACHAPALLI JAMMIKUNTA DIST KARIMNAGAR ANDHRA PRADESH INDIA 505475
FLAT NO. 1 1ST FLR MANOHAR APPTS D BLOCK NO. 1 EESWARAN KOIL STREET WEST
MAMBALAM CHENNAI 600033
11, SAHAKAR SOCIETY JAMAL PORE NAVSARI NAVSARI 396445
BUNGLAW NO- 15- 16 HOZEFA BUNGLAW BURHANI SOCIETY DAHOD 389151
VIKASH JAIN
PLOT NO-80 ANNANAGAR BEHIND MOHANGARDEN KORATTUR CHENNAI 600076
SAIKRUPA, 46/B, DALICHAND NAGAR, COLLEGE ROAD, BILIMORA 396321
DARWAJA, RING ROAD SURAT 395002
C/O MR SAREE EMPORIUM, LOWER GROUND KOHINOOR TEXTILE MKT, RING ROAD
SURAT 395002
URMILABEN CHANDRAKANT PATEL
17 AVADH KISHOR SOCIETY KESHAV NAGAR SUBHASH BRIDGE AHMEDABAD 380027
HOSMUTT BALARAJ
TARABEN KANAIYALAL PATEL
NITESH BHAGCHAND JAIN
NITESH JAIN
VIDYADEVI BHAGCHAND JAIN
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
100.00 01-OCT-2017
10.00 01-OCT-2017
16.00
2000.00
1000.00
174.00
164.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
150.00 01-OCT-2017
124.00 01-OCT-2017
112.00 01-OCT-2017
Dividend
112.00 01-OCT-2017
Dividend
112.00 01-OCT-2017
Dividend
112.00 01-OCT-2017
Dividend
112.00 01-OCT-2017
Dividend
B-97, VEERAMMA MUNIVAR STREET, ANNA NAGAR, THENNUR, TRICHY, 620017
SAI DHAM CHAWL NO. 3 ROOM NO. 18, SHIVVALLABH ROAD OPP-ASHOKVAN, DAHISAR
YASHWANT DEVU PADAVE
NO.201, MAJESTIC COLONY, VALASARWAKKAM, CHENNAI, CHENNAI, 600087
R ALAGAPPAN
H NO 2330 SECTOR 38 C CHANDIGARH 160014
JAGJIT KAUR
J DURAIMURUGAN
MOINUDDIN MOHAMMEDHASHAM SOUDAGA H.NO. 219, SUPRIM BEKARS GANGA GALLI MACHHE BELGAUM 590014
G SIVAGAMI
KASEEVISWANADHA CHOWDARY CHAPARLA
110.00 01-OCT-2017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
100.00
90.00
90.00
80.00
42.00
42.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
20.00 01-OCT-2017
Dividend
2289
1202990002349648 SAJITHA CHIDAMBARAN PANAKAL
2290
1202650000022208 CYPRIAN KERKETTA
2291
1204470000765571 JINESH HASMUKHRAI SHAH
2292 1201090000919366 SRINIVASA RAO DEVARAKONDA
2293 1201090001137814 V JOHN ROSE
2294 1205450000018253 M RAMESH MODI
2295
1205450000018272 M RUKMINI MODI
2296 1301760000008637 PIYOOSH LODHA
2297 1202990006264868 BHARAT KUMAR GUPTA
2298 1201090000054882 SANJAY PANDURANG PATIL
2299 1201160500031781 J JAGATHEESAN
2300 1202060000073289 DILIP KOTHARI
2301
1202490100001179 MANINDRA KUMAR JAIN
43 Adarsh C G H S 85 Patparganj Delhi 110092
13-LIC COLONY NEAR MOTI NAGAR AMRAVATI 444606
NO. 45, FIRST CROSS STREET, THILLAI NAGAR, KOLATHUR, CHENNAI, 600099
NO.-8 MAHAVEER COLONY E V K SAMPATH ROAD VEPERY CHENNAI 600007
C/O NETWORK MARKETING & CONST. 10-G, M.G. ROAD BEHIND HOTEL EMBASY
INDORE
20.00 01-OCT-2017
Dividend
10.00 01-OCT-2017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
8.00
6.00
6.00
6.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
6.00
6.00
4.00
2.00
2.00
2.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
01-OCT-2017
2.00 01-OCT-2017
SI No.
Folio Number of
Securities
2302 1203840000096181
2303
1204160000031441
2304
1204160000033470
2305
1204810000004568
2306 SA0512
2307 SU0415
2308 AB0007
2309
AL0055
2310
AL0057
2311 AM0053
2312
AM0054
2313
AM0060
2314 AM0061
2315 AM0072
2316 AN0018
2317 AN0047
2318
AN0076
2319
AN0125
2320 AN0129
2321 AN0174
2322
AN0186
2323
AN0187
2324 AN0188
2325 AN0193
2326 AN0204
2327 AN0210
2328 AN0218
2329 AR0066
2330 AR0072
2331 AR0073
2332 AR0076
2333 AR0077
2334 AR0081
2335 AR0089
2336
AR0091
2337 AS0051
2338 AS0052
2339 AS0061
2340 AS0068
2341 BA0001
2342
BA0007
2343 BA0016
2344 BA0037
2345 BA0190
Name of the
D KUMARASWAMY
MR SETHU
Address of the
Address
47 PONNUSWAMY STREET ROYAPETTAH CHENNAI 600014
DOOR NO. 18/13A, 26TH STREET, 18TH BLOCK, THIRU NAGAR, VILLIVAKKAM, CHENNAI
600049
Country
Nature of
Amount
INDIA
State
TAMIL NADU
District
CHENNAI
PINCode
600014
INDIA
TAMIL NADU
CHENNAI
600049
INDIA
TAMIL NADU
CHENNAI
600049
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
DELHI
UTTAR PRADESH
MAHARASHTRA
CHENNAI
NEW DELHI
LUCKNOW
MUMBAI
600014
110001
226020
400069
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
2.00 01-OCT-2017
2.00 01-OCT-2017
Dividend
S MEENAKSHI
L JOICE RAMILA
SAROOP CHAND BACKLIWAL
SUSHMA JINDAL
DOOR NO. 18/13A/2, THIRUNAGAR, 18TH BLOCK, VILLIVAKKAM CHENNAI 600049
NEW NO.32, OLD NO.20 ROB 5TH STREET HALLS GARDEN, ROYAPATTAH CHENNAI
600014
24 BAZAR LANE BENGALI MARKET NEW DELHI
SECUNDERABAD 500015
AHMEDABAD 380009
MUMBAI 400016
ANIL KUMAR JAGNANY
ANKITA DAVE
ANEJA I J
3 JAY JAGDISH SOCIETY ST XAVIER'S SCHOOL ROAD AHMEDABAD 380014
ANJALI AGARWAL
560022
C/O SAHU BROTHERS M O-JOGI PATTI 3 0-JHARIA JHARIA 828111
609308
1, KASI CHETTY LANE II FLOOR, NO.5 CHENNAI 600079
ALAMELU R
AMARLAL H KALRO
AMARJIT SINGH KALRA
AMRUT DIPCHAND SHAH
ANANTHARAMAN N
ANANTHARAMAN P S
2.00 01-OCT-2017
Dividend
INDIA
KARNATAKA
BANGALORE
560019
INDIA
INDIA
ANDHRA PRADESH
GUJARAT
HYDERABAD
AHMEDABAD
500015
380015
INDIA
GUJARAT
AHMEDABAD
380009
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
MADHYA PRADESH
KARNATAKA
TAMIL NADU
MUMBAI
CENTRAL DELHI
INDORE
BANGALORE
CHENNAI
400016
110005
452003
560070
600030
INDIA
ANDHRA PRADESH
GUNTUR
522002
INDIA
INDIA
INDIA
BIHAR
GUJARAT
ANDHRA PRADESH
MUNGER
AHMEDABAD
HYDERABAD
811302
380014
Dividend
Dividend
Dividend
Dividend
2.00
452.00
300.00
825.00
01-OCT-2017
01-OCT-2017
01-OCT-2017
08-APR-2018
840.00 08-APR-2018
Dividend
Dividend
Dividend
7.50 08-APR-2018
562.50 08-APR-2018
277.50 08-APR-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
277.50
165.00
840.00
180.00
930.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
375.00 08-APR-2018
Dividend
ANJANA A
ANJOO TANDON
ANOOP MAHESHWARI
ANANTHAN N R
ANIL RASIKLAL VAKIL
ANNE GEORGE
ARCHANA MITTAL
ARUMUGAM M
ARUN JATHAR
ARUNACHALAM K
ARAMUTHAN S
ARVIND KUMAR DARUKA
ASHOK AGARWAL
ASHOK AGARWAL
ASHOK KUMAR VIJAY
ASHOK KUMAR SAW
BALASUBRAMANIAN S
BALASUBRAMANIAM M
NANABHOY BAMBOAT N
BALASUBRAMANIAN M
BALAJI GUPTA G
INDIA
UTTAR PRADESH
FARUKHABAD
209625
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
UTTAR PRADESH
UTTAR PRADESH
TAMIL NADU
GUJARAT
WEST BENGAL
DELHI
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
KERALA
TAMIL NADU
BIHAR
BANGALORE
KANPUR NAGAR
KANPUR NAGAR
CHENNAI
AHMEDABAD
KOLKATA
NEW DELHI
CHENNAI
MUMBAI
MUMBAI
THIRUVANANTHAPURAM
CHENNAI
PATNA
560022
208002
208001
600033
380006
700016
110048
600043
400001
400058
695001
600004
800016
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
DELHI
DELHI
WEST BENGAL
JHARKHAND
TAMIL NADU
AHMEDABAD
DELHI
DELHI
KOLKATA
DHANBAD
NAGAPATTINAM
380009
110092
110092
700027
828111
609110
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
TAMIL NADU
NAGAPATTINAM
MUMBAI
NAGAPATTINAM
CHENNAI
609308
400026
609306
600079
Dividend
Dividend
Dividend
7.50 08-APR-2018
75.00 08-APR-2018
112.50 08-APR-2018
7.50 08-APR-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
22.50
112.50
225.00
45.00
420.00
375.00
112.50
1125.00
52.50
277.50
2250.00
15.00
7.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
1890.00
7.50
22.50
22.50
22.50
1125.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
9690.00
60.00
1680.00
7.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
SI No.
2346
2347
2348
2349
2350
2351
2352
2353
2354
2355
2356
2357
2358
2359
2360
2361
2362
2363
2364
2365
2366
2367
2368
Folio Number of
Securities
Name of the
BA0207
BA0229
BA0235
BA0238
BA0241
BA0249
BA0254
BA0255
BA0257
BA0261
BA0262
BA0268
BA0279
BAURN CHAND DEY
BABU V
BADARI NARAYANA P
BALARAJ HOSMUTT
BALASUBRAMANIAN S
BALDEV BUDHIRAJA
BANASHREE MAITY
BABITA GHOSH
BABU V
BALASUBRAMANIAN A
BA0280
BA0281
BA0282
BA0283
BA0287
BH0094
BH0162
BH0166
BH0170
BALASUBRAMANIAN K R
BALDEV BUDHIRAJA
SURESH KUMAR BHAIYA
BHANWAR LAL SETHIYA
BHARAT KUMAR JAIN
BHARATI DEVI V
BH0178
2369 BH0181
2370 BH0194
2371 BH0198
2372
BH0201
2373
BH0202
2374 BH0207
2375
BI0040
2376
BI0042
2377
BO0007
2378 BO0008
2379 BR0012
2380
BR0013
2381
BR0014
2382 BR0017
2383
BR0019
2384 BU0003
2385 BU0004
2386 CH0018
2387 CH0057
2388
CH0245
2389 CH0248
2390
CH0252
Address of the
Address
NO.34/9-B SARSUNA MAIN ROAD KOLKATA 700061
19 LADY MADHAVAN NAIR ROAD NUNGAMBAKKAM CHENNAI 600034
FLAT NO 11 RAMS APARTMENTS OLD NO 19\NEW NO 2 JAGADEESWARAN STREET T
BINOD DALMIA
122/3456 PANTNAGAR GHATKOPAR EAST MUMBAI 400075
NO 3 JAY JAGDISH SOCIETY ST, XAVIERS SCHOOL ROAD AHMEDABAD 380014
400006
390001
KAVYA,4,2ND CROSS STREET ELANGO NAGAR PONDY 605001
700032
BOMMU PRAVEEN
BOMMU PRAVEEN
BRIJ MOHAN DHANUKA
BRIJ NANDAN GUPTA
600033
600033
86, ANUPAM APARTMENTS B 13, VASUNDHRA ENCLAVE NEW DELHI 110096
PLOT NO 29, INNER RING ROAD SENTHIL NAGAR, PERIYAR PADAI WEST CHOOLAIMEDU
POST CHENNAI 600094
BHAGWANDEVI SABOO
BHAVNA DAVE
BHOGILAL R PATEL
BHARADWAJ K
Country
Nature of
Amount
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
WEST BENGAL
WEST BENGAL
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
TAMIL NADU
RAJASTHAN
WEST BENGAL
WEST BENGAL
TAMIL NADU
WEST BENGAL
TAMIL NADU
District
PINCode
700061
700040
600034
700040
600001
600017
KOLKATA
KOLKATA
CHENNAI
KOLKATA
CHENNAI
CHENNAI
NAGAPATTINAM
AJMER
KOLKATA
KOLKATA
CHENNAI
KOLKATA
CHENNAI
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
RAJASTHAN
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
BANGALORE
AJMER
CHENNAI
KOLKATA
CHENNAI
CHENNAI
CHENNAI
CHENNAI
600017
560067
305001
600002
700019
600008
600079
600079
600036
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MUMBAI
MUMBAI
MUMBAI
AHMEDABAD
400006
400075
400022
380014
INDIA
MAHARASHTRA
MUMBAI
400006
INDIA
INDIA
GUJARAT
PONDICHERRY
VADODARA
NA
305001
700048
700053
600034
700040
600005
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
7.50
2535.00
562.50
562.50
22.50
562.50
1125.00
562.50
22.50
7.50
840.00
127.50
547.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
165.00
840.00
420.00
18480.00
82.50
7.50
22.50
22.50
562.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
562.50
840.00
375.00
15.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
840.00 08-APR-2018
Dividend
Dividend
Dividend
INDIA
WEST BENGAL
KOLKATA
700032
INDIA
WEST BENGAL
HOWRAH
711102
INDIA
INDIA
INDIA
ANDHRA PRADESH
ANDHRA PRADESH
WEST BENGAL
HYDERABAD
NELLORE
KOLKATA
500028
524101
700007
840.00 08-APR-2018
1890.00 08-APR-2018
15.00 08-APR-2018
Dividend
7.50 08-APR-2018
Dividend
BRINDA N
BRIJ MOHAN DHANUKA
BRINDA N
MADHU CHAWLA
CHANDRA CHUDAN V
GERMANY
NA
NA
INDIA
INDIA
TAMIL NADU
WEST BENGAL
CHENNAI
KOLKATA
600033
700007
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
DELHI
CHENNAI
MUMBAI
MUMBAI
RAMANATHAPURAM
DELHI
600033
400050
400050
INDIA
INDIA
TAMIL NADU
ANDHRA PRADESH
CHENNAI
HYDERABAD
600094
500264
INDIA
MAHARASHTRA
MUMBAI
400058
Dividend
Dividend
Dividend
562.50 08-APR-2018
247.50 08-APR-2018
22.50 08-APR-2018
337.50 08-APR-2018
Dividend
110096
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
562.50 08-APR-2018
7.50 08-APR-2018
420.00
135.00
277.50
1215.00
277.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
2812.50 08-APR-2018
7.50 08-APR-2018
562.50 08-APR-2018
SI No.
Folio Number of
Securities
2391
CH0253
Address of the
Name of the
CHANDRAN A
Address
Nature of
Amount
Country
State
District
Due date of
transfer to
IEPF
Dividend
INDIA
TAMIL NADU
CHENNAI
600078
INDIA
INDIA
GUJARAT
MAHARASHTRA
SURAT
MUMBAI
395008
400002
INDIA
INDIA
GUJARAT
MAHARASHTRA
AHMEDABAD
MUMBAI
380009
400022
INDIA
MAHARASHTRA
MUMBAI
400021
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MADHYA PRADESH
MUMBAI
CHENNAI
INDORE
400021
600004
452003
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
JHARKHAND
RAJASTHAN
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
DHANBAD
JAIPUR
600002
600004
600001
600017
600004
828111
302003
INDIA
DELHI
CENTRAL DELHI
110005
INDIA
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
WEST BENGAL
TAMIL NADU
AHMEDABAD
CHENNAI
380052
600079
700029
600007
INDIA
WEST BENGAL
NORTH PARGANAS
743136
AHMEDABAD
LUCKNOW
380006
226001
562.50 08-APR-2018
Dividend
2392
CH0257
2393 CH0267
2394
CH0275
2395 CH0299
2396
CI0009
2397
CY0092
2398 CY0103
2399 CY0104
2400
2401
2402
2403
2404
2405
2406
2407
Amount
in (Rs.)
PINCode
CY0111
CY0114
CY0115
CY0117
CY0127
DA0042
DA0081
DA0084
CHANDRESH V PATEL
CITI BANK N A
CITIBANK N A
SAM HOTELIERS AND RESORTS PVT LTD
KIRAN DEVI DADHICH
DAMODAR LAL AGARWAL
AHMEDABAD 380009
SHRIPAD 2, Y N ROAD INDORE 452003
2414 DE0094
2415
DE0101
2416
DE0107
2417 DE0108
2418
DE0112
2419 DH0031
2420 DH0033
2421 DH0040
277.50 08-APR-2018
465.00 08-APR-2018
1125.00 08-APR-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
1500.00 08-APR-2018
375.00 08-APR-2018
750.00 08-APR-2018
13560.00
360.00
1125.00
1125.00
37.50
15.00
112.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
165.00 08-APR-2018
Dividend
DALI CHAND
KAMALA DEVI
DEEPAK KUMAR P
DEBASIS ROY
743136
CHENNAI
INDIA
INDIA
GUJARAT
UTTAR PRADESH
INDIA
ANDHRA PRADESH
HYDERABAD
500036
DESAI RASHMI ARVIND
DEV INDAR LALL
DEVTA AMARNATH & CO PLOT NO 113/B SRI KRUPA MARKET MALAKPET HYDERABAD
500036
400001
INDIA
INDIA
MAHARASHTRA
DELHI
MUMBAI
NEW DELHI
400001
110016
DEVARAJ M P
DHARMA RAJU G
DHEIVANAI S
NO 89/1,"SUDEVI" 30TH CROSS,12TH MAIN BSK 2ND STAGE, BANGALORE 560070
INDIA
INDIA
INDIA
KARNATAKA
TAMIL NADU
TAMIL NADU
BANGALORE
TIRUVALLUR
CHENNAI
560070
600051
600028
DILIP KUMAR SURANA
POST BOX NO 1980 NO 3 VADAMALAI IST LANE, GROUND FLOOR NEAR TIRUPALLI
STREET, SOWCARPET CHENNAI 600079
DILIP KUMAR SURANA
DIPTI PEREIRA
VISALAM DORAI
NO 3 VADAMALAI 1ST LANE NEAR TIRUPALLI STREET GROUND FLOOR CHENNAI 600079
DEEPA HARISH PATEL
DEEPAK AGARWAL
DEVATA AMARNATH
2422
DH0042
2423 DH0048
2424
DH0052
2425 DI0025
2426
DI0036
2427
DI0037
2428 DI0047
2429 DO0009
2430 DU0013
Dividend
Dividend
562.50 08-APR-2018
277.50 08-APR-2018
Dividend
2408
DA0086
2409 DA0088
2410 DE0022
2411 DE0078
2412
DE0091
2413 DE0093
Dividend
Dividend
DHEIVANAI S
DIVYA VIJAYARAGHAVAN
Dividend
Dividend
Dividend
Dividend
420.00
7.50
3375.00
7.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
22.50 08-APR-2018
Dividend
Dividend
Dividend
225.00 08-APR-2018
112.50 08-APR-2018
22.50 08-APR-2018
Dividend
INDIA
MAHARASHTRA
MUMBAI
400054
INDIA
INDIA
GUJARAT
TAMIL NADU
VADODARA
CHENNAI
390003
600028
INDIA
INDIA
GUJARAT
TAMIL NADU
VADODARA
CHENNAI
390003
600031
INDIA
TAMIL NADU
CHENNAI
600079
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
CHENNAI
MUMBAI
600079
400069
400022
400078
Dividend
Dividend
Dividend
Dividend
Dividend
420.00 08-APR-2018
15.00 08-APR-2018
60.00 08-APR-2018
375.00 08-APR-2018
375.00 08-APR-2018
562.50 08-APR-2018
Dividend
Dividend
Dividend
Dividend
Dividend
562.50 08-APR-2018
277.50 08-APR-2018
1695.00 08-APR-2018
6330.00 08-APR-2018
15.00 08-APR-2018
Dividend
MUMBAI
Dividend
Dividend
Dividend
15.00
22.50
1125.00
1680.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
SI No.
2431
2432
2433
2434
2435
2436
Folio Number of
Securities
Address of the
Name of the
Country
Nature of
Amount
DU0036
EL0004
EM0003
ES0001
ES0002
ELA ASHVIN DESAI
EMAROSE D
ESHWARAIAH T K
Address
NEW 92, OLD 158 METTU STREET AYANAVARAM CHENNAI 600023
INDIA
INDIA
INDIA
INDIA
INDIA
State
TAMIL NADU
MAHARASHTRA
TAMIL NADU
DELHI
ANDHRA PRADESH
INDIA
District
FE0003
FELIX J A
TAMIL NADU
CHENNAI
600085
SARLA HASSO GANDHI
KUSUM DINKAR GAJARE
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
JALGAON
400052
425001
GAJWANTI A KHATANG
CHENNAI 600017
506, B-WING - NARNARAYAN COMPLEX NR NAVRANGPURA BUS STOP SWASTIK CHAR
RASTA, NAVRANGPURA AHMEDABAD 380009
22B NIT INDUSTRIAL AREA FARIDABAD HARYANA 121001
600028
INDIA
INDIA
KERALA
TAMIL NADU
KOZHIKODE
CHENNAI
673601
600003
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
CHENNAI
MUMBAI
600017
400070
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
HARYANA
MAHARASHTRA
DELHI
TAMIL NADU
AHMEDABAD
FARIDABAD
MUMBAI
CENTRAL DELHI
CHENNAI
380009
121001
400005
110006
600106
INDIA
TAMIL NADU
CHENNAI
600028
INDIA
TAMIL NADU
CHENNAI
600014
INDIA
TAMIL NADU
CHENNAI
600014
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
DELHI
TAMIL NADU
TAMIL NADU
HYDERABAD
SOUTH DELHI
VILLUPURAM
VILLUPURAM
500003
110048
604001
604001
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
NA
TAMIL NADU
THANE
CHENNAI
MUMBAI
NA
CHENNAI
421301
600014
400001
INDIA
MAHARASHTRA
MUMBAI
400092
INDIA
UTTAR PRADESH
UNNAO
209861
KUWAIT
NA
NA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400054
600014
INDIA
MAHARASHTRA
MUMBAI
400018
INDIA
INDIA
MAHARASHTRA
RAJASTHAN
MUMBAI
JAIPUR
400054
302019
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400069
400026
CHENNAI
MUMBAI
CHENNAI
CENTRAL DELHI
HYDERABAD
PINCode
600017
400055
600023
110001
500012
840.00
112.50
37.50
3000.00
22.50
Due date of
transfer to
IEPF
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
562.50 08-APR-2018
Dividend
2437
GA0001
2438 GA0138
2439
GA0149
2440 GA0189
2441
GA0191
2442 GA0194
2443
GA0197
2444 GA0201
2445 GE0024
2446 GO0018
2447 GO0105
2448
GO0109
2449
GO0111
2450
GO0117
2451
GR0001
2452 GU0047
2453 GU0094
2454 GU0100
2455
GY0002
2456 HA0047
2457 HA0055
2458 HA0066
2459 HA0068
2460
HA0071
2461
HA0077
2462
HA0082
2463
HA0085
2464 HA0091
2465
HA0104
2466
HA0111
2467 HE0060
2468
HE0062
2469 HI0024
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
GANESH BAALAN
GAUTAMCHAND KEWALCHAND SURANA
GANDHOKE B S
GEETA JAYAKUMAR
KRISHNA GOEL
GOWRI SIVARAMAN
GOPALAKRISHNAN K
GOWRI VISVANATHAN
GOWRI VISVANATHAN
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
900.00 08-APR-2018
750.00 08-APR-2018
750.00 08-APR-2018
7.50 08-APR-2018
420.00 08-APR-2018
1125.00 08-APR-2018
1125.00
420.00
375.00
1680.00
180.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
1125.00 08-APR-2018
Dividend
562.50 08-APR-2018
Dividend
15.00 08-APR-2018
Dividend
GUJRAL K S
GUPTA B V N
GUPTA B V N
GYAN PRAKASH MISRA
HANSRAJ KOTHARI K
HARSHAD H GANDHI
HANSRAJ KOTHARI K
HARENDRA DHRUV
421301
B-40 "SILVER GOLD" MANDPESHWAR ROAD OPP UNION BANK, BORIVALI (W) MUMBAI
400092
209861
600014
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
6000.00
750.00
22.50
7.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
22.50
7.50
375.00
112.50
22.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
562.50 08-APR-2018
Dividend
112.50 08-APR-2018
Dividend
HARJIT KAURRATRA
HANSRAJ KOTHARI K
400054
400018
400054
112.50 08-APR-2018
Dividend
Dividend
Dividend
562.50 08-APR-2018
7.50 08-APR-2018
15.00 08-APR-2018
Dividend
Dividend
Dividend
Dividend
840.00 08-APR-2018
270.00 08-APR-2018
300.00 08-APR-2018
105.00 08-APR-2018
SI No.
Folio Number of
Securities
Name of the
2470
HI0025
HIMANSHU AJMERA
2471
HI0026
2472 HI0028
2473 HO0007
2474 HO0011
2475
HU0006
2476
HU0007
2477 HU0008
2478 IC0002
2479 IN0041
2480 IN0042
2481 IN0043
2482 IN0044
2483 IN0045
2484
IN0048
2485 IN0052
2486 IN0054
2487 IY0012
2488 JA0086
2489
JA0203
2490 JA0275
2491 JA0283
2492 JA0322
2493
JA0326
2494 JH0002
2495 JI0020
2496 JI0021
2497 JO0028
2498
JO0030
2499
JY0010
2500 KA0040
2501 KA0215
2502
KA0230
2503 KA0342
2504
KA0350
2505 KA0364
2506 KA0366
2507 KA0377
2508 KA0381
2509
KA0389
2510
KA0391
2511
KA0395
2512 KA0397
HORMAZ ERACH MEHTA
HULASIDEVI GAGGAR
HUGH M RODRICS
HUGH S N FARIAS
ICICI BANK LTD
INDER VIR PURI
INDER VIR PURI
INDER VIR PURI
INDERJEET CHABRA
INDIRANI NANDAKUMAR
JAGANNATHAN S
RAJ KUMAR JAIN
JAGANNATHAN S
JAILAL PAMNANI
JAYANTILAL F SHAH
JAYMALA A UCHIL
JITENDRA NIGAM
JITENDRA NIGAM
JOHN SOARES
Address of the
Address
700001
PRITHVIRAJ CHANDRAPRAKASH GAGGAR P.O. JASWANT GARH DIST. NAGOUR
RAJASTHAN 341304
400052
534447
24 VEERASWAMY STREET WEST MAMBALAM CHENNAI 600033
(RAJ.)
400054
Country
Nature of
Amount
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
INDIA
WEST BENGAL
KOLKATA
700001
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
MUMBAI
MUMBAI
400064
400008
400002
400020
INDIA
RAJASTHAN
NAGAUR
341304
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KARNATAKA
KARNATAKA
DELHI
DELHI
DELHI
UTTAR PRADESH
TAMIL NADU
MUMBAI
DAKSHINA KANNADA
BANGALORE
CENTRAL DELHI
CENTRAL DELHI
CENTRAL DELHI
KANPUR NAGAR
TIRUNELVELI
400052
575003
560002
110008
110008
110008
208007
627007
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
MAHARASHTRA
TAMIL NADU
TAMIL NADU
KARIMNAGAR
TIRUNELVELI
PUNE
KANCHIPURAM
CHENNAI
534447
627007
411002
600044
600033
INDIA
INDIA
INDIA
INDIA
RAJASTHAN
TAMIL NADU
UTTAR PRADESH
MAHARASHTRA
ALWAR
CHENNAI
KANPUR NAGAR
MUMBAI
301001
600033
208012
400002
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
DELHI
DELHI
KARNATAKA
MUMBAI
MUMBAI
DELHI
DELHI
BANGALORE
400097
400026
110092
110092
560047
INDIA
MAHARASHTRA
MUMBAI
400054
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
400023
600007
INDIA
INDIA
TAMIL NADU
ANDHRA PRADESH
KANCHIPURAM
HYDERABAD
603102
500040
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
MAHARASHTRA
ANDHRA PRADESH
NAGAPATTINAM
CHENNAI
CHENNAI
MUMBAI
HYDERABAD
609103
600083
600011
400057
500034
INDIA
TAMIL NADU
TIRUNELVELI
ANDHRA PRADESH
HYDERABAD
500013
TAMIL NADU
DELHI
NAGAPATTINAM
CENTRAL DELHI
609103
105.00 08-APR-2018
Dividend
Dividend
Dividend
Dividend
Dividend
15.00
4717.50
840.00
420.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
375.00 08-APR-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
225.00
112.50
375.00
3652.50
277.50
562.50
225.00
277.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
1125.00
15.00
840.00
60.00
375.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
750.00
1125.00
112.50
840.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
15.00
67.50
562.50
840.00
1125.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
375.00 08-APR-2018
Dividend
KALYANI R
KANNAN M
KANNAPPAN R
KANTILAL CHATRABHUJ VORA
KARTAR KAUR
8 MAHAVEER COLONY E V K SAMPATH ROAD VEPERY CHENNAI 600007
6, GULATI BHAVAN NARIMAN ROAD, VILE-PARLE EAST MUMBAI 400057
KAILASAM N
KALAVATI MEHTA
H NO 2 4 65 "MEHTA MAHAL" IST FLOOR IST FLOOR M G ROAD SECUNDERABAD 500013 INDIA
INDIA
INDIA
KANTHIMATHINATHAN C
KANTHAKAWAR
KALPANA K
KAJA NARASIMHA RAO
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
270.00 08-APR-2018
750.00 08-APR-2018
15.00 08-APR-2018
375.00 08-APR-2018
562.50 08-APR-2018
277.50
562.50
7.50
270.00
562.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
1357.50 08-APR-2018
Dividend
KALYANI R
KAMAL NAIN KHANNA
465.00 08-APR-2018
Dividend
Dividend
7.50 08-APR-2018
840.00 08-APR-2018
SI No.
Folio Number of
Securities
2513 KA0404
2514 KA0420
2515
KA0422
2516 KH0002
2517 KH0058
2518 KH0060
2519 KH0061
2520 KI0040
2521 KI0046
2522 KI0051
2523 KO0033
2524 KO0035
2525 KR0054
2526 KR0128
2527 KU0071
2528 KU0084
2529 KU0114
2530 KU0147
2531 KU0149
2532
KU0150
2533 KU0153
2534 KU0158
2535 LA0063
2536
2537
2538
2539
2540
2541
KANCHAN KATHOTIA
KIRAN GAMBHIR
KOTHARI B D
KOKILA C MODI
KRISHNAN T R
SHAILESH KUNADIA
RAJENDRA KUMAR R
KUSHBOO HIRAWAT
KUSHBOO HIRAWAT
KUSUM KANTILAL SHAH
KUSUMA R
KUNJBEHARILAL MODI
Address of the
Address
400052
GOPIPURA CHANLAGALI NEAR MAHILA VIDYALAYA SCHOOL SURAT 395001
Country
Nature of
Amount
INDIA
INDIA
State
MAHARASHTRA
MAHARASHTRA
District
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
UTTAR PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
DELHI
MAHARASHTRA
GUJARAT
DELHI
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
GUJARAT
TAMIL NADU
WEST BENGAL
MAHARASHTRA
WEST BENGAL
MUMBAI
MUSSOORIE
SURAT
MUMBAI
MUMBAI
CENTRAL DELHI
MUMBAI
GANDHI NAGAR
NEW DELHI
MUMBAI
KANCHIPURAM
PUNE
BANASKANTHA
CHENNAI
MUMBAI
KOLKATA
395001
400003
400026
110001
400093
382421
110016
400057
600114
411004
385506
600079
700001
400002
700001
INDIA
INDIA
INDIA
MAHARASHTRA
ANDHRA PRADESH
WEST BENGAL
PUNE
CUDDAPAH
KOLKATA
411029
516001
700001
PUNE
MUMBAI
PINCode
411001
400026
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
JHARKHAND
TAMIL NADU
TAMIL NADU
TAMIL NADU
WEST BENGAL
MYSORE
DHANBAD
CHENNAI
CHENNAI
CHENNAI
KOLKATA
570012
828111
600113
600050
600113
700017
LATABAI BUVA
LAXMI JORMAL MEHTA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
THANE
MUMBAI
400602
400007
LAKHMICHAND KHYANI
LAKHPAT RAI JAIN
LAXMI JORMAL MEHTA
LEELAVATHI B
LIVINGSTON N J
MAYDEO A G
M/S L RAI & CO 28 GRANT LANE R NO 28 (1st FLOOR) KOLKATA 700012
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
WEST BENGAL
DELHI
MAHARASHTRA
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
NIZAMABAD
KOLKATA
NEW DELHI
MUMBAI
MA0016
MA0074
MA0084
MA0114
MA0215
MA0253
MA0260
MA0291
MA0304
MADHAVAN A
BANI PADA MAJUMDER
MANI S
MARAKATHAVALLI N
MANI D
MARIAPPAN M
MADHU SHARMA
NO.47, PUDUPPETTAI STREET ALANDUR CHENNAI 600016
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
KERALA
WEST BENGAL
TAMIL NADU
TAMIL NADU
GUJARAT
GUJARAT
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
PANCHMAHAL
ERNAKULAM
NORTH PARGANAS
CHENNAI
CHENNAI
AHMEDABAD
AHMEDABAD
SALEM
CHENNAI
389009
682011
743178
600041
600001
382470
382470
636102
600016
500482
MA0328
MANGALA BHAT
302 VAIDEHI APARTMENT SAJJANWADI MITHAGAR ROAD MULUND (E) MUMBAI 400081 INDIA
C/O M/S SIMCO INDIA MARSHALL HOUSE, 5TH FLOOR ROOM NO 506, 33/1, N S ROAD
KOLKATA 700001
INDIA
INDIA
MAHARASHTRA
MUMBAI
400081
WEST BENGAL
KERALA
KOLKATA
ERNAKULAM
700001
682011
SWARNA LATHA V
LALITA DEVI AGARWAL
LAKSHMINARAYANAN R
LAKSHMI MONY B
LAKSHMINARAYANAN R
LATA BUTANI
2561
MA0359
2562 MA0361
MADHAV MAHESWARI
MADHAVAN A
HYDERABAD
KOLHAPUR
Dividend
Dividend
Dividend
400052
C/O PRAKASH GAJANAN BUVA BLOCK NO 9, YASHODEEP SOCIETY BEHIND MALHAR
CINEMA THANE 400602
LA0139
LA0147
LA0176
LA0185
LA0190
LA0191
2542 LA0194
2543
LA0199
2544 LA0200
2545 LA0206
2546 LA0208
2547 LE0004
2548 LI0014
2549 MA0001
2550 MA0009
2551
2552
2553
2554
2555
2556
2557
2558
2559
2560
Name of the
700012
110016
400007
638452
500195
416003
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
1695.00 08-APR-2018
1695.00 08-APR-2018
840.00
8430.00
562.50
840.00
210.00
225.00
225.00
7.50
277.50
840.00
1125.00
277.50
750.00
7.50
15.00
562.50
22.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
1125.00 08-APR-2018
1125.00 08-APR-2018
840.00 08-APR-2018
375.00
7.50
7.50
1125.00
7.50
7.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
22.50 08-APR-2018
562.50 08-APR-2018
420.00
22.50
352.50
840.00
375.00
22.50
1245.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
2250.00
11385.00
1680.00
90.00
90.00
75.00
75.00
375.00
375.00
750.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
375.00 08-APR-2018
Dividend
Dividend
22.50 08-APR-2018
7222.50 08-APR-2018
SI No.
Folio Number of
Securities
2563 MA0362
2564
MA0376
2565 MA0378
2566 MA0379
2567
MA0381
2568 MA0385
2569 MA0388
2570 MA0389
2571 MA0393
2572 MA0394
2573 MA0395
2574 MA0396
2575
MA0399
2576
MA0400
2577 MA0403
2578
MA0412
2579 MA0416
2580 MA0420
2581 MA0422
2582 MA0427
2583 MA0428
2584 MA0429
2585 MA0432
2586 MA0443
2587 MA0444
2588 MA0445
2589 MA0453
2590
MA0454
2591 MA0456
2592 MA0460
2593
MA0464
2594
ME0002
2595 ME0021
2596 ME0033
2597 ME0140
2598 ME0163
2599 ME0191
2600
ME0194
2601 ME0196
2602 ME0197
2603 ME0207
2604 MI0009
2605 MI0025
2606
MI0035
2607 MO0003
2608 MO0004
Address of the
Name of the
MADHAVAN A
MAHESWARI S K
MAHESWARI S K
MANGALAM GANESAN
MANIKRISHNAN A
MANISH KIYAL
MANJIV GANDHOKE
MANJIV SINGH
MANJU JINDGER
Address
600004
119 KOLINJIVADI DARAPURAM TALUK TAMIL NADU KOLINJIVADI 638673
22B NIT, INDUSTRIAL AREA FARIDABAD HARYANA 121001
22B NIT INDUSTRIAL AREA FARIDABD HARYANA, INDIA 121001
400092
Nature of
Amount
Country
State
INDIA
KERALA
District
ERNAKULAM
PINCode
682011
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
HYDERABAD
CHENNAI
CHENNAI
500003
600008
600008
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
KERALA
TAMIL NADU
TAMIL NADU
WEST BENGAL
HARYANA
HARYANA
TAMIL NADU
CHENNAI
KOTTAYAM
ERODE
CHENNAI
KOLKATA
FARIDABAD
FARIDABAD
MADURAI
600004
686004
638673
600041
700007
121001
121001
625020
INDIA
MAHARASHTRA
MUMBAI
400092
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MUMBAI
KOLKATA
400052
700001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
GUJARAT
DELHI
GUJARAT
TAMIL NADU
TAMIL NADU
MAHARASHTRA
TAMIL NADU
WEST BENGAL
HARYANA
HARYANA
WEST BENGAL
MUMBAI
GANDHI NAGAR
CENTRAL DELHI
GANDHI NAGAR
CHENNAI
CHENNAI
MUMBAI
CHENNAI
KOLKATA
FARIDABAD
FARIDABAD
KOLKATA
400058
382421
110006
382421
600112
600008
400003
600031
700007
121001
121001
700015
INDIA
INDIA
INDIA
GUJARAT
MAHARASHTRA
DELHI
NAVSARI
MUMBAI
NEW DELHI
400052
110044
INDIA
MAHARASHTRA
MUMBAI
400023
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KERALA
MAHARASHTRA
ANDHRA PRADESH
DELHI
TAMIL NADU
KERALA
ERNAKULAM
MUMBAI
HYDERABAD
SOUTH DELHI
MADURAI
THIRUVANANTHAPURAM
400008
500016
110048
625001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
DELHI
KERALA
GUJARAT
WEST BENGAL
GUJARAT
BHUJ KUCHCHH
DELHI
PALAKKAD
SURAT
KOLKATA
SURAT
370201
110085
678007
395007
700001
395002
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MUMBAI
THANJAVUR
CHENNAI
400091
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
3870.00 08-APR-2018
22.50 08-APR-2018
562.50 08-APR-2018
562.50 08-APR-2018
562.50
1125.00
562.50
112.50
22.50
562.50
562.50
22.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
270.00 08-APR-2018
Dividend
MANOJ KUMAR KABRA
MAHESWARI S K
MAHESWARI S K
MANISHKUMAR C SHAH
MANJIV GANDHOKE
MANJIV SINGH
MANPREET BINDRA
MATHUR R
MAYUR M PAREKH
HIRABAI P MEHTA
KALAVATIBEN C MEHTA
NIRMALA MERY
MEENAKSHI M
MEENU KOWAL
MEHTA K V
MENON E R
BHIKAM CHAND MISHRA
MIJAL MITESH SHAH
MINOO RUSTOMJI GIARA
MOHAMED P S
MOORTHY V K
22B INDUSTRIAL AREA NIT FARIDABAD HARYANA 121001
MUMBAI 400023
C/O.LAKSHMI PAPER AGENCIES 16-A, MAHAL 4TH STREET MADURAI 625001
370201
GURUPRASAD BUNGLOW NO.18-19 RDP-1, GORAI MAIN ROAD BORIVALI WEST
MUMBAI 400091
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
562.50 08-APR-2018
22.50 08-APR-2018
840.00
7.50
840.00
7.50
7.50
7.50
270.00
1260.00
420.00
630.00
630.00
7.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
502.50 08-APR-2018
375.00 08-APR-2018
7.50 08-APR-2018
15.00 08-APR-2018
Dividend
600004
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
127.50
8430.00
5625.00
420.00
90.00
1125.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
112.50
22.50
2250.00
840.00
15.00
375.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
840.00 08-APR-2018
10080.00 08-APR-2018
1530.00 08-APR-2018
SI No.
Folio Number of
Securities
2609
MO0015
2610 MO0031
2611 MO0047
2612 MO0093
2613
MO0094
2614 MO0095
2615 MO0096
2616
MO0097
2617
MO0098
2618 MO0100
2619 MO0101
2620 MO0104
2621
MO0107
2622
MO0108
2623 MO0109
2624
MO0110
2625
MO0111
2626
MO0113
2627
MO0114
2628 MO0117
2629 MO0118
2630 MU0075
2631 MU0082
2632 MU0112
2633 MU0116
2634 MU0121
2635 MU0124
2636
MU0129
2637
MU0134
2638 MU0137
2639 MY0005
2640
MY0009
2641 NA0044
2642
NA0084
2643
NA0165
2644 NA0241
2645
2646
2647
2648
2649
NA0261
NA0265
NA0286
NA0292
NA0327
Name of the
Address of the
Nature of
Amount
MOHAMED P S
MOHAN
MOHAN E
Address
MUMBAI
614101
MOHAN M
INDIA
TAMIL NADU
CHENNAI
600040
MOHAN M
MOHINI
MOHINI MEHRAY
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
ANDHRA PRADESH
UTTAR PRADESH
UTTAR PRADESH
CHENNAI
HYDERABAD
KANPUR NAGAR
KANPUR NAGAR
600040
500012
208001
208001
INDIA
MAHARASHTRA
MUMBAI
400038
MOOPPARAKATH VALSAN
INDIA
MAHARASHTRA
NA
MUMBAI
NA
400038
MOHAMED YUSUF PATEL
INDIA
MAHARASHTRA
MUMBAI
400017
MOHAN M
INDIA
TAMIL NADU
CHENNAI
600040
MOHANLAL M VALAND
INDIA
MAHARASHTRA
MUMBAI
400066
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
HARYANA
TAMIL NADU
TAMIL NADU
WEST BENGAL
WEST BENGAL
ANDHRA PRADESH
TAMIL NADU
RAIGARH
MUMBAI
FARIDABAD
CHENNAI
CHENNAI
KOLKATA
HYDERABAD
CHENNAI
410203
400070
121007
600078
600080
700007
700001
500016
600001
INDIA
MAHARASHTRA
MUMBAI
400069
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MUMBAI
CUDDALORE
CHENNAI
400063
608001
600015
INDIA
INDIA
KARNATAKA
TAMIL NADU
BANGALORE
PUDUKOTTAI
560009
622501
MAHARASHTRA 410203
901/902 LAKSHCHANDI APARTMENT, "B-WING" KRISHNA VATIKA MARG, GOREGOAN
6/33 PUDUMANAI IIIRD STREET RAYAVARAM P.O PUDUKKOTTAI DT 622501
380001
INDIA
GUJARAT
AHMEDABAD
TAMIL NADU
KANCHIPURAM
600117
NATARAJA GUPTA N S
NAGARAJAN M S
NATARAJ R
NAGARDAS NARSIDAS
WEST BENGAL
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
THANE
CHENNAI
MUMBAI
COIMBATORE
MUMBAI
713347
400601
600011
400001
641009
400003
KIRIT NARANDAS MODY
LAKSHMI MONY B
MOHAMED ISMAIL S
Country
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
TIRUVALLUR
CHENNAI
CUDDALORE
400092
600050
600079
607803
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
TAMIL NADU
THIRUVARUR
BANGALORE
COIMBATORE
560076
641004
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
1680.00
1125.00
15.00
112.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
1125.00 08-APR-2018
2250.00 08-APR-2018
1125.00 08-APR-2018
225.00 08-APR-2018
Dividend
Dividend
Dividend
Dividend
Dividend
22.50
450.00
112.50
225.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
1125.00 08-APR-2018
Dividend
Dividend
Dividend
1125.00 08-APR-2018
112.50 08-APR-2018
352.50 08-APR-2018
Dividend
7.50 08-APR-2018
Dividend
MOOL CHAND
MUTHUKUMARASAMY P
MURUGESAN T C
MUKESH M RAWAL
MURALIKRISHNA P
MUTHIAH RM
MUIZUDDIN MUNSHI
MUNNI DEVI SARAF
MYLAMMAL K
NARAYANAN PL RM P V
847.50 08-APR-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
15.00
840.00
1695.00
375.00
375.00
7.50
22.50
135.00
135.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
840.00 08-APR-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
22.50 08-APR-2018
135.00 08-APR-2018
375.00 08-APR-2018
562.50 08-APR-2018
4110.00 08-APR-2018
3375.00 08-APR-2018
Dividend
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
1500.00 08-APR-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
750.00
7.50
7.50
465.00
555.00
277.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
SI No.
Folio Number of
Securities
Name of the
2650
NA0335
NA0341
NA0346
NA0352
NA0353
NA0367
NARAYANA C V
NARAYANAN K S
NARESH KUMAR SONI
NARSINGH DAS BHATTAR
NA0372
NA0373
2658 NA0379
2659 NA0380
2660
NA0385
2661 NA0386
2662
NA0387
2663 NA0390
2664 NE0040
2665
NI0035
2666
NI0059
2667 NI0064
2668 NI0075
NARAYANAN K S
NARAYANAN K S
2651
2652
2653
2654
2655
2656
2657
Address of the
Address
C/O M/S U P PAPER CORPN PRIVATE LTD SETHGALI AGRA 203104
NATESAN SUBRAMANIAN
NAVALMAL S JAIN
NEETA BOKARIA
CHENNAI 600006
NO 473/21-B GULTEKDI GIRNAR SOCIETY PUNE 411037
NATARAJAN S
NATARAJAN V
Country
Nature of
Amount
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KARNATAKA
MAHARASHTRA
DELHI
UTTAR PRADESH
MAHARASHTRA
MUMBAI
MYSORE
MUMBAI
CENTRAL DELHI
AGRA
MUMBAI
400093
570023
400050
110005
INDIA
MAHARASHTRA
MUMBAI
400074
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
MUMBAI
400093
400050
400050
INDIA
INDIA
TAMIL NADU
TAMIL NADU
CHENNAI
TIRUCHIRAPPALLI
600017
620018
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
CHENNAI
PUNE
MUMBAI
600006
411037
400001
400052
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
277.50
562.50
562.50
562.50
277.50
562.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
1695.00 08-APR-2018
Dividend
NIHAR K MADHANI
TAMIL NADU
CHENNAI
600092
NIRMALA MURALI
NITIN KUMAR
C/O MRS GEETHA SELVAM 3-A SOUTH AVENUE SRINAGAR COLONY CHENNAI 600015
INDIA
INDIA
TAMIL NADU
DELHI
CHENNAI
DELHI
600015
110051
NIRMALA MURALI
INDIA
TAMIL NADU
CHENNAI
600015
INDIA
UTTAR PRADESH
BAREILLY
243003
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
15.00 08-APR-2018
855.00 08-APR-2018
840.00 08-APR-2018
37.50 08-APR-2018
105.00 08-APR-2018
840.00 08-APR-2018
420.00 08-APR-2018
112.50 08-APR-2018
187.50 08-APR-2018
Dividend
NI0077
NITIN AGARWAL
C/O GEETHA SELVAM 3 A SOUTH AVENUE SRINAGAR COLONY CHENNAI 600015
BAREILLY 243003
NO0004
NOORMOHD ABDUL AZIZ
INDIA
MAHARASHTRA
MUMBAI
400001
OM0008
OM PRAKASH SUNEJ
INDIA
MAHARASHTRA
MUMBAI
400011
OM PRAKASH SUNEJA
C/O. K KRISHNAKUMAR ADA RAMESH NAGAR MARATHAHALLI POST BANGALORE
560037
KRISHNA NO 12 EAST SPURTANK ROAD CHENNAI 600031
380009
382470
457 NEW ALIPORE BLOCK-K, 1ST FLOOR KOLKATA 700053
INDIA
INDIA
MAHARASHTRA
GUJARAT
MUMBAI
SURAT
400011
395003
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
TAMIL NADU
TAMIL NADU
GUJARAT
TAMIL NADU
TAMIL NADU
TAMIL NADU
BANGALORE
CHENNAI
CHENNAI
GANDHI NAGAR
CHENNAI
CHENNAI
CHENNAI
600045
600005
600005
382470
600031
600031
600079
INDIA
INDIA
INDIA
INDIA
GUJARAT
ANDHRA PRADESH
MAHARASHTRA
KERALA
AHMEDABAD
HYDERABAD
MUMBAI
PATHANAMTHITTA
380009
500027
400007
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
WEST BENGAL
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
GANDHI NAGAR
NAGAPATTINAM
KOLKATA
CHENNAI
KOLKATA
COIMBATORE
COIMBATORE
382470
611001
700006
600072
700053
641009
641009
2669
Dividend
Dividend
180.00 08-APR-2018
1125.00 08-APR-2018
270.00 08-APR-2018
Dividend
2670
7.50 08-APR-2018
Dividend
225.00 08-APR-2018
Dividend
2671
OM0011
2673 PA0006
2674
PA0105
2675 PA0309
2676 PA0310
2677 PA0362
2678 PA0395
2679 PA0429
2680 PA0440
2681
PA0441
2682 PA0444
2683 PA0447
2684 PA0454
2685
PA0458
2686 PA0460
2687 PA0462
2688 PA0469
2689 PA0473
2690 PE0002
2691 PE0015
562.50 08-APR-2018
Dividend
2672
DEVIKA R PARIKH
RAMANLAL J PARIKH
RAMANLAL J PARIKH
PADMINI PRABHAKAR
PADMINI PRABHAKAR
PARASMAL KOTHARI
PARESH PATEL
PARAMASIVAM A M C
PAWAN KUMAR
PAYAL MODI
PERIANNAN N
PERIANNAN N
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
840.00 08-APR-2018
330.00 08-APR-2018
375.00
1125.00
1125.00
75.00
12652.50
2527.50
22.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
562.50
135.00
277.50
1695.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
22.50
840.00
840.00
7.50
7.50
3000.00
1125.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
SI No.
Folio Number of
Securities
2692
PI0018
2693 PI0022
2694 PI0024
2695
PO0009
2696 PR0087
2697
PR0179
2698
PR0180
2699 PR0186
2700
PR0188
2701
PR0193
2702
PR0194
2703 PR0203
2704 PR0217
2705
PR0219
2706 PR0220
2707 PR0222
2708 PR0235
2709 PR0237
2710 PR0240
2711 PR0251
2712
PU0078
2713 RA0014
2714 RA0040
2715 RA0074
2716
RA0163
2717 RA0198
2718 RA0204
2719 RA0224
2720 RA0292
2721 RA0446
2722 RA0511
2723 RA0583
2724 RA0625
2725 RA0689
2726 RA0742
2727 RA0772
2728 RA0833
2729 RA0838
2730 RA0859
2731 RA0867
2732
RA0881
2733 RA0882
2734 RA0888
2735
RA0896
2736 RA0907
Name of the
PIYUSH GOSALIA
PITCHAIAH C
PITCHAIAH C
RAVI PODDAR
PREETI PANSARI
PRABHAT KUMAR DAS
PRAKASH BAID
PREM LATA NAYYAR
PRACHI PARIKH
PRADEEP LODHA
PRASUNAMBA REDDY
PRIYA MACHENDRANATH
PUSHPABEN PATEL
RAMAKRISHNAN G
RAMAMURTHI S
VENKAT RAO D
KAMAL RAO T
RAMABADRAN K S
GURPUR RAMANATH RAO
RAMACHANDRAN T V
RAJENDRAN A
AMMAVAJJALA V S RAO
KAJA NARASIMHA RAO
RAMESH KUMAR
RASHMI M KESWANI
RAMANLAL J PARIKH
RASIKLAL POPETLAL NARECHANIA
RAGOTHAMAN R
RAMAKRISHNAN V G
RAMACHANDRA K
RAJA RAJA VARMA R
RAJALAKSHMI S
RAJESWARI V
RAJIV SETH
RAKESH BHATIA
RAM SAMU
RAMAKRISHNA COWSIK
Address of the
Address
MARTIN BURN 1 R N MUKHERJEE ROAD 4TH FLOOR ROOM NO.58 KOLKATA 700001
NABAGRAM 712246
400004
AHMEDABAD 380013
NO 2/117 M I G FLATS KARELIBAG BARODA 390018
BANGALORE
C/303 DWARKESH 3RD FLOOR, L.T ROAD BORIVELI WEST MUMBAI 400092
KAUDIAR PALACE TRIVANDRUM 695003
CHENNAI 600094
CHENNAI 600020
Nature of
Amount
Country
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
INDIA
INDIA
INDIA
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
MUMBAI
HYDERABAD
HYDERABAD
400049
500873
500873
INDIA
INDIA
WEST BENGAL
WEST BENGAL
KOLKATA
HOWRAH
700055
711101
INDIA
WEST BENGAL
HOOGHLY
712246
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MUMBAI
KOLKATA
400049
700001
INDIA
MAHARASHTRA
MUMBAI
400004
INDIA
GUJARAT
AHMEDABAD
380013
INDIA
INDIA
INDIA
GUJARAT
DELHI
DELHI
RAJKOT
NEW DELHI
DELHI
360001
110018
110096
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
GUJARAT
MAHARASHTRA
CHHATTISGARH
ANDHRA PRADESH
MAHARASHTRA
KARNATAKA
MUMBAI
VADODARA
MUMBAI
SATNA
KRISHNA
MUMBAI
BANGALORE
400049
390018
400018
485001
520011
400077
560053
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
ERODE
CHENNAI
400034
600010
638151
600034
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
KARNATAKA
KARNATAKA
MAHARASHTRA
TAMIL NADU
KARNATAKA
ANDHRA PRADESH
TAMIL NADU
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
KERALA
TAMIL NADU
BANGALORE
BANGALORE
BANGALORE
INDIA
INDIA
INDIA
TAMIL NADU
UTTAR PRADESH
UTTAR PRADESH
CHENNAI
KANPUR NAGAR
KANPUR NAGAR
600094
208001
208001
INDIA
INDIA
TAMIL NADU
KARNATAKA
CHENNAI
BANGALORE
600020
560041
Dividend
Dividend
Dividend
Dividend
Dividend
375.00 08-APR-2018
135.00 08-APR-2018
7.50 08-APR-2018
7.50 08-APR-2018
75.00 08-APR-2018
112.50 08-APR-2018
Dividend
Dividend
Dividend
562.50 08-APR-2018
22.50 08-APR-2018
562.50 08-APR-2018
Dividend
675.00 08-APR-2018
Dividend
560055
560020
560003
400081
CHENNAI
600018
BANGALORE
560001
GUNTUR
522201
CHENNAI
600079
MUMBAI
400058
CHENNAI
600005
MUMBAI
400092
CHENNAI
600040
TIRUVALLUR
600053
CHENNAI
600021
CHENNAI
600018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
562.50 08-APR-2018
1125.00 08-APR-2018
210.00 08-APR-2018
840.00
375.00
1260.00
420.00
840.00
90.00
15.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
52.50
825.00
15.00
4770.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
1680.00
555.00
1680.00
555.00
90.00
750.00
750.00
7.50
750.00
375.00
375.00
375.00
7.50
30.00
1125.00
562.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
1125.00 08-APR-2018
112.50 08-APR-2018
112.50 08-APR-2018
1125.00 08-APR-2018
135.00 08-APR-2018
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
Country
Nature of
Amount
State
District
Due date of
transfer to
IEPF
Dividend
2737
RA0910
2738 RA0917
2739 RA0920
2740 RA0921
2741
RA0922
2742 RA0923
2743
RA0928
2744 RA0929
2745 RA0930
2746 RA0937
2747 RA0943
2748 RA0944
2749 RA0945
2750 RA0946
2751 RA0948
2752
RA0956
2753
RA0958
2754
RA0966
2755
RA0976
2756 RA0982
2757
RA0984
2758 RA0987
2759 RA0997
2760 RA1008
2761
RA1009
2762 RA1010
2763 RA1011
2764 RA1012
2765
RA1015
2766 RA1020
2767 RA1021
2768 RA1036
2769 RE0063
2770 RE0087
2771 RI0010
2772
RO0020
2773 RO0021
2774 RO0022
2775 SA0025
2776 SA0026
2777 SA0036
2778 SA0042
2779 SA0091
2780 SA0168
2781 SA0296
2782 SA0360
Amount
in (Rs.)
PINCode
RAMAKRISHNAN S
RAMANLAL J PARIKH
RAMANLAL J PARIKH
RAMASWAMY S
RAMESH K
RAMESH KUMAR
RAMESH M JAIN
RAMNARAYAN SOMANI
RANJANA GAUR
RANJANA GUPTA
RANJANA JAIN
RANJANA MODI
C/O KARUR VYSYA BANK LTD 37/4 ARCOT ROAD KODAMBAKKAM CHENNAI 600024
KANCHIPURAM 631501
500025
85/1 BALLY GUNJ PLACE 1ST FLOOR KOLKATA 700019
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
GUJARAT
TAMIL NADU
TAMIL NADU
CHENNAI
GANDHI NAGAR
CHENNAI
CHENNAI
600024
382421
600005
600005
INDIA
INDIA
TAMIL NADU
GUJARAT
KANCHIPURAM
RAJKOT
631501
360001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
UTTAR PRADESH
TAMIL NADU
WEST BENGAL
NA
HYDERABAD
CHENNAI
CHENNAI
HYDERABAD
MUMBAI
KANPUR NAGAR
CHENNAI
KOLKATA
NA
500025
600079
600007
500380
400006
208002
600079
700019
600020
INDIA
TAMIL NADU
VELLORE
631001
RAVI T A
TAMIL NADU
CHENNAI
600020
RABABBAI IBRAHIM
MAHARASHTRA
MUMBAI
400054
RAGHUNATH NARAYAN VALHANKAR
RAJAKRISHNA M R
OVELEKARS CHAWL ROOM NO 8 LADY HARDINGE ROAD MAHIM MUMBAI 400016
38 VIJAYARAGHAVA ROAD T NAGAR CHENNAI 600017
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400016
600017
RAJALAKSHMI S
RAJAM GOPALAN
RAJESWARI M
RAMA GAHALOT
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
CHANDIGARH
TAMIL NADU
WEST BENGAL
CHENNAI
CHANDIGARH
CHENNAI
KOLKATA
600092
160012
600040
700007
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
KARNATAKA
TAMIL NADU
CHENNAI
THANJAVUR
BANGALORE
CHENNAI
600040
612302
560041
600014
RAMCHANDRAN S
RAMESH B OSWAL
RANJANBEN R SHAH
REVATHI K
REKHA R
RICHA MISHRA
C/O MR R VENKATA SUBRAMANI 3362AA, 8TH STREET 11TH MAIN ROAD, ANNA NAGAR
CHENNAI 600040
500004
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
WEST BENGAL
HYDERABAD
MUMBAI
PUNE
MUMBAI
CHENNAI
VELLORE
KOLKATA
500004
400023
411037
400080
600014
635802
700007
ROSE JOY
ROSEMARY CONCESSAO
SARMA C V V
SARATH R
VIDYA SAGHAR N S
SAVITHRI S
ASHOK KUMAR SAW
SANTOSH DEVI MEHTA
SAROJA V
80-D, HUDCO MIG FLAT DR P T RAJAN SALAI K K NAGAR CHENNAI 600078
C/O SAHU BROTHERS MO-JOGI PATTI, P O JHARIA DIST DHANBAD 828111
NO 171-A SOUTH MASI STREET MADURAI MADURAI 625001
INDIA
OMAN
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
DELHI
NA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
JHARKHAND
TAMIL NADU
TAMIL NADU
CENTRAL DELHI
NA
MUMBAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
DHANBAD
CHENNAI
MADURAI
400050
600018
600028
600034
600004
600078
828111
600079
625001
RAVI KUMAR G
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
22.50
7.50
2250.00
1125.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
277.50 08-APR-2018
1125.00 08-APR-2018
7.50
22.50
1125.00
22.50
5625.00
112.50
45.00
7.50
82.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
22.50 08-APR-2018
Dividend
562.50 08-APR-2018
Dividend
840.00 08-APR-2018
Dividend
RAMACHANDRAN S
RAMADHASS A V
RAMAKRISHNA COWSIK
RAMAKRISHNAN C H
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
110001
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
840.00 08-APR-2018
11340.00 08-APR-2018
630.00
840.00
7.50
7.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
7.50
82.50
1695.00
277.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
840.00
420.00
840.00
210.00
750.00
7.50
45.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
562.50
225.00
630.00
285.00
375.00
825.00
1875.00
135.00
15.00
7.50
750.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
SI No.
Folio Number of
Securities
Name of the
SAMRIDHI VIJAY
WEST BENGAL
KOLKATA
700027
CHHATTISGARH
RAIPUR
492004
SARDARSINGH RATHORE
MAHARASHTRA
MUMBAI
400077
SA0389
SA0397
SA0400
SA0411
SA0416
SA0430
SA0432
SA0448
SA0455
SAROJINI GOPALAKRISHNAN
SADAYAPPAN K R
SAI SUBRAMANIAN N
SAMRIDHI VIJAY
SANGEETA MALHOTRA
SANTHA V
SANTHOSH BHANDARI T
SARMA C V V
SA0457
SAROJ RATHI
SA0460
SA0469
SA0470
SA0475
SA0478
SATYANARAYANA J
SAVITHRI S
SA0482
2799 SA0484
2800 SA0489
2801
SA0491
2802
SA0495
2803 SA0508
SADANAND K SHINDE
SAILESHKUMAR C SHAH
2793
2794
2795
2796
2797
2798
Country
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
WEST BENGAL
CHANDIGARH
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
CHENNAI
KOLKATA
CHANDIGARH
COIMBATORE
CHENNAI
CHENNAI
CHENNAI
600018
600014
600004
700027
160023
641045
600053
600004
600018
INDIA
WEST BENGAL
KOLKATA
700007
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
RAJASTHAN
MAHARASHTRA
ANDHRA PRADESH
TAMIL NADU
CHENNAI
JAIPUR
MUMBAI
HYDERABAD
CHENNAI
600018
302004
400036
500265
600078
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
MUMBAI
KOLKATA
MUMBAI
400086
700007
400048
INDIA
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
630.00
2250.00
22.50
22.50
562.50
1687.50
277.50
1125.00
1125.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
22.50 08-APR-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
180.00
112.50
420.00
22.50
1125.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
1680.00 08-APR-2018
420.00 08-APR-2018
840.00 08-APR-2018
7.50 08-APR-2018
Dividend
SE0054
SE0112
SE0113
SE0119
SH0285
SH0312
SH0327
SH0349
SETHU V
SESHADRI R
SESHADRI R
SESHADRI R
VINESH KUMAR V SHETH
SHANTICHAND BHANDARI
SHANTILAL MEHTA P
SHONA BHOJNAGARWALA
SH0399
SH0400
2814 SH0402
2815
SH0404
2816 SH0405
2817
SH0406
2818 SH0418
2819 SH0425
2820 SH0434
2821 SH0441
2822
SH0450
2823
SH0451
2824 SH0452
2825
SH0453
SHAHI R K
CHENNAI
49 EZRA STREET 2nd FLOOR KOLKATA 700001
4, PALLIAPPAN LANE SOWCARPET CHENNAI 600079
DOMBIVILI 400001
154 DESHBANDHU APPTS KALKAJI NEW DELHI 110019
SHAILESH KUNADIA
SHAILESH RASIKLAL DOSHI
SHALINI GANGAWANE
SHANTAKUMAR V
SHARMILA DEVI
SHIV KUMA GULATI
2804
2805
2806
2807
2808
2809
2810
2811
2812
Nature of
Amount
SANJIV RATHI
2783
2784
2785
2786
2787
2788
2789
2790
2791
2792
Address of the
Address
FLAT NO.5, SWATHI APARTMENTS 41-A SUBRAMANIAN STREET ABIRAMAPURAM
CHENNAI 600018
58/2 CHITRAKULAM NORTH STREET MYLAPORE CHENNAI 600004
FLAT NO.5, SWATHI APARTMENTS 41-A, SUBRAMANIAM STREET ABIRAMAPURAM
CHENNAI 600018
MUMBAI 400086
700027
2813
SHAH SONAL CHETAN
SHAHI R K
SHAKUNTALA K MEHTA
INDIA
7.50 08-APR-2018
Dividend
840.00 08-APR-2018
Dividend
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
CHENNAI
CHENNAI
KOLKATA
CHENNAI
CHENNAI
CHENNAI
600041
600028
600028
600028
700001
600079
600079
600031
INDIA
MAHARASHTRA
MUMBAI
INDIA
INDIA
MAHARASHTRA
DELHI
MUMBAI
NEW DELHI
400092
110019
6 KESHAV KUNJ 199 B GUJARAT SOCIETY SION WEST MUMBAI 400022
INDIA
INDIA
GUJARAT
MAHARASHTRA
BANASKANTHA
MUMBAI
385506
400022
NO 304 KRISHNA KUNJ 3RD FLOOR, SIVAPURI S T ROAD, CHEMBUR MUMBAI 400071
380006
400007
154 DESHBANDHU APPTS. KALKAJI NEW DELHI 110019
400006
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
HARYANA
MAHARASHTRA
MUMBAI
MUMBAI
PALI
GURGAON
MUMBAI
400071
400054
306401
122001
400016
INDIA
GUJARAT
AHMEDABAD
380006
INDIA
INDIA
MAHARASHTRA
DELHI
MUMBAI
NEW DELHI
400007
110019
INDIA
MAHARASHTRA
MUMBAI
400006
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
135.00
277.50
562.50
210.00
15.00
7.50
7.50
547.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
270.00 08-APR-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
225.00 08-APR-2018
7.50 08-APR-2018
1125.00 08-APR-2018
562.50 08-APR-2018
270.00
5625.00
22.50
7.50
277.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
15.00 08-APR-2018
Dividend
Dividend
Dividend
7.50 08-APR-2018
7.50 08-APR-2018
7.50 08-APR-2018
SI No.
Folio Number of
Securities
2826 SH0454
2827 SH0458
2828
SH0460
2829 SH0462
2830 SH0487
2831 SI0048
2832 SI0102
2833 SI0111
2834 SI0115
2835 SI0117
2836 SO0014
2837
SO0055
2838 SO0057
2839 SR0006
2840 SR0012
2841 SR0114
2842
SR0129
2843
SR0130
2844 SR0136
2845 SR0142
2846 SR0145
2847
SR0148
2848 SU0075
2849
SU0170
2850 SU0260
2851 SU0304
2852
SU0363
2853 SU0377
2854
SU0381
2855
SU0384
2856 SU0385
2857
SU0386
2858 SU0399
2859 SU0400
2860 SU0402
2861 SU0404
2862 SU0406
2863 SU0412
2864
SU0413
2865
SU0416
2866
SU0422
2867 SU0432
2868 SU0437
2869 SU0438
Address of the
Name of the
SHALWI MODI
Address
457 NEW ALIPORE ROAD BLOCK-K 1ST FLOOR KOLKATA 700053
Country
Nature of
Amount
INDIA
INDIA
State
WEST BENGAL
MAHARASHTRA
District
KOLKATA
MUMBAI
PINCode
700053
400018
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
DELHI
KARNATAKA
TAMIL NADU
WEST BENGAL
WEST BENGAL
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
HYDERABAD
CENTRAL DELHI
BANGALORE
CHENNAI
KOLKATA
KOLKATA
MUMBAI
CHENNAI
PUNE
500017
110005
560027
600092
700007
700070
400020
600111
411007
SOMNATH GOVIND PRABHUDESAI
SRINIVASAN K K
SRINIVASAN E K
SRINIVAS RAO T
CHENNAI 600018
ANASUYA NIWAS NAVELIM ROAD SALCETE GOA 403707
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
GOA
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
CHENNAI
SOUTH DISTT
CHENNAI
CHENNAI
WARANGAL
600018
403707
600041
600028
506011
SRIMATHI K R
INDIA
TAMIL NADU
COIMBATORE
641041
SRIMATHI K R
SRINIVASAN R
SREELALITHA J
SRIDHARAN D V
COIMBATORE 641025
PB NO 1980 3 VADAMALAI I LANE NEAR TIRUPALLI STREET GROUND FLOOR SOWCARPET
CHENNAI 600079
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
COIMBATORE
CHENNAI
CHENNAI
KANCHIPURAM
641041
600017
600017
603112
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
COIMBATORE
MUMBAI
641025
400005
INDIA
INDIA
INDIA
TAMIL NADU
JHARKHAND
TAMIL NADU
CHENNAI
DHANBAD
CHENNAI
600079
828111
600042
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
NAGPUR
KOLKATA
440012
700048
INDIA
TAMIL NADU
CHENNAI
600001
INDIA
INDIA
TAMIL NADU
WEST BENGAL
CHENNAI
KOLKATA
600001
700007
32 MANAGAPPAN STREET SOWCARPET CHENNAI 600079
DELHI 110092
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
WEST BENGAL
TAMIL NADU
TAMIL NADU
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
CHANDIGARH
KOLKATA
CHENNAI
CHENNAI
CHENNAI
MUMBAI
KOLHAPUR
CHANDIGARH
700007
600008
600112
600079
400062
416005
160022
INDIA
DELHI
DELHI
110092
DIVYA APARTMENT, "F" 2ND FLOOR 3 VADAMALAI MAISTRY 1ST LANE (THIRUPALLI ST
CROSS) CHENNAI 600079
85/1, BALLYGUNG PLACE IST FLOOR KOLKATA 700010
INDIA
DELHI
CENTRAL DELHI
110001
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
WEST BENGAL
WEST BENGAL
CHENNAI
MUMBAI
KOLKATA
KOLKATA
600079
400002
700010
700048
SHANMUKHA T R
SHANTA CHANDHOK
SHIVA SWAMY G C
SIVALINGANATHAN R
SIPRA SEAL
SIPRA SEAL
SITARAM S DEORA
SIVALINGANATHAN R
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
7.50 08-APR-2018
937.50 08-APR-2018
7.50
840.00
210.00
277.50
570.00
75.00
562.50
120.00
405.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
1125.00
420.00
5010.00
2160.00
720.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
420.00 08-APR-2018
Dividend
SRIMATHI K R
DILIPKUMAR SURANA
SUNITA DEVI AGARWAL
SUBRAMANYAM G
SUJIT RANJAN MAITY
SUNDARA RAMAN S
SUNDARARAMAN S
SUNDEEP TIBREWAL
SUNIL AGARWAL
SURESH KUMAR BHAIYA
SURESH KUMAR BHAIYA
SURESH KUMAR KATARIYA S
SURESH UDHWANI
SURYAKANT PATEL
SUSHIL SHAH
SUSHILA DEVI PANDEY
CHENNAI 600001
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
840.00
277.50
840.00
37.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
420.00 08-APR-2018
90.00 08-APR-2018
7.50 08-APR-2018
7.50 08-APR-2018
7.50 08-APR-2018
562.50 08-APR-2018
22.50 08-APR-2018
277.50 08-APR-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
562.50 08-APR-2018
7.50 08-APR-2018
7.50
562.50
1125.00
22.50
270.00
112.50
22.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
562.50 08-APR-2018
Dividend
SUSHMA WATTS
SUBHASH CHANDRA CHORARIA
SUDHA J BARASIA
SUDHIR MODI
SUJIT RANJAN MAITY
1125.00 08-APR-2018
Dividend
Dividend
Dividend
Dividend
7.50
82.50
7.50
7.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
SI No.
Folio Number of
Securities
2870 SU0443
2871
SU0444
2872
SU0446
2873
SU0448
2874
SU0460
2875
SU0463
2876
SU0469
2877 SU0470
2878 SW0064
2879 SY0006
2880 TA0022
2881 TA0023
2882
TA0027
2883 TA0028
2884
TA0029
2885 TA0030
2886 TH0068
2887
TR0008
2888 UL0002
2889 UR0002
2890 UR0003
2891 UR0004
2892 UR0006
2893 UR0009
2894 UT0009
2895 VA0077
2896 VA0092
2897 VA0139
2898 VA0163
2899
VA0170
2900 VA0177
2901 VA0182
2902
VA0190
2903
VE0011
2904 VE0030
2905 VE0091
2906 VE0123
2907 VE0147
2908
VE0155
2909 VE0163
2910
VI0001
2911 VI0044
Name of the
SUNDARAM R
SUNDARARAMAN S
Address of the
Address
Country
Nature of
Amount
INDIA
State
TAMIL NADU
District
TIRUCHIRAPPALLI
PINCode
620021
INDIA
TAMIL NADU
CHENNAI
600001
INDIA
MAHARASHTRA
MUMBAI
400003
INDIA
WEST BENGAL
KOLKATA
700028
INDIA
TAMIL NADU
CHENNAI
600001
INDIA
DELHI
DELHI
110092
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
DELHI
DELHI
TAMIL NADU
TAMIL NADU
KARNATAKA
WEST BENGAL
DELHI
CENTRAL DELHI
CHENNAI
CHENNAI
BANGALORE
KOLKATA
110096
110008
600090
600031
560025
700019
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400007
400006
INDIA
INDIA
INDIA
GUJARAT
KARNATAKA
MAHARASHTRA
VADODARA
GULBARGA
MUMBAI
400054
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KARNATAKA
CHANDIGARH
UTTAR PRADESH
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
UTTAR PRADESH
TAMIL NADU
TAMIL NADU
TAMIL NADU
KARNATAKA
DAKSHINA KANNADA
CHANDIGARH
KANPUR NAGAR
MUMBAI
CHENNAI
MUMBAI
ALIGARH
CHENNAI
CHENNAI
CHENNAI
BANGALORE
600011
600083
600020
560038
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MUMBAI
MADURAI
MUMBAI
400006
625106
400002
INDIA
MAHARASHTRA
MUMBAI
400006
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
TAMIL NADU
TAMIL NADU
KERALA
TAMIL NADU
UDUPI
CHENNAI
CHENNAI
WAYANAD
CHENNAI
576101
600028
600028
673121
600001
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400071
600041
INDIA
INDIA
TAMIL NADU
TAMIL NADU
NAGAPATTINAM
PUDUKOTTAI
622505
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
210.00 08-APR-2018
210.00 08-APR-2018
Dividend
SUNIL C SHAH
SUNIL TODI
SURESH KUMAR BHAIYA
SUSHILA DEVI PANDEY
KOLKATA 700028
600001
DELHI 110092
465.00 08-APR-2018
Dividend
7.50 08-APR-2018
Dividend
7.50 08-APR-2018
Dividend
840.00 08-APR-2018
Dividend
VEDANTHAM JAYANTHI
VENKATACHALAM S
NO. 16 HARRINGTON ROAD CHETPET CHENNAI 600031
MUMBAI 400007
BARODA 390016
14 RAMNIVAS SOUTH POND ROAD VILE PARLE WEST MUMBAI 400056
14 RAMNIVAS SOUTH POND ROAD VILE PARLE WEST MUMBAI 400056
400006
400006
KOTTARAM ANAND AGENCIES MAIN ROAD KALPETTA WAYANAD DIST 673121
400071
VISWANATHAN S
VISALAKSHI VE
SUSHMA SHARMA
SUSHMAGUPTA
SWARNAMBAL ESWAR
SYED ABBAS SHEERAZIE
TAMPI A P
TAPAS RAY
TALATI N S
TARA PANDYA
ULLAL KESHAV KINI
URMILA DAS
URMILA KAPOOR
URMILA MADHUSUDAN DAVE
URAMILA
URMILA MADHUSUDAN DAVE
UTTRA KAPOOR
VASANTHI C
VANAJAM M S K
VALLIKANNU S
VANI PRAKASH
VASUDEVAN V
VAKHARIA K K
VENKATESAN S V
VELLAMMAL S
VENUGOPAL G
VENKATARAMAN B
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
390016
400038
575002
160015
208001
400056
600079
400056
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
210.00
420.00
750.00
1125.00
135.00
22.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
840.00 08-APR-2018
457.50 08-APR-2018
37.50 08-APR-2018
375.00 08-APR-2018
375.00 08-APR-2018
375.00
1590.00
562.50
225.00
562.50
7.50
840.00
1695.00
375.00
15.00
7.50
562.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
562.50 08-APR-2018
22.50 08-APR-2018
210.00 08-APR-2018
840.00 08-APR-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
840.00
960.00
375.00
1500.00
277.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
487.50 08-APR-2018
420.00 08-APR-2018
750.00 08-APR-2018
750.00 08-APR-2018
SI No.
Folio Number of
Securities
2912
VI0110
2913 VI0235
2914 VI0236
2915
VI0243
2916 VI0253
2917 VI0254
2918 VI0255
2919 VI0260
2920 VI0264
2921
VI0268
2922 VI0280
2923 WA0006
2924 YA0026
2925 YA0027
2926 YA0028
2927 YO0018
2928
2929
2930
2931
2932
2933
2934
2935
2936
2937
2938
2939
Name of the
VIJAY S PARMAR
VIJAYAKUMAR N S
VIJAYALAKSHMI K S
Address of the
Address
MUMBAI
Country
Nature of
Amount
State
District
MAHARASHTRA
TAMIL NADU
ANDHRA PRADESH
MUMBAI
MADURAI
HYDERABAD
400101
625014
500001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
TAMIL NADU
WEST BENGAL
MUMBAI
VADODARA
VADODARA
MUMBAI
NAGAPATTINAM
KOLKATA
400097
390005
390005
400022
609001
700007
VIJAYAKUMAR BIKHABHAI PATEL
VINOD KUMAR SURI
SUSHMA WATTS
YAJAMAN NANJUNDAPPA
YAMINI JHINGAN
YASHKANT NAGAR
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
MAHARASHTRA
DELHI
KARNATAKA
PONDICHERRY
MAHARASHTRA
SURAT
MUMBAI
NEW DELHI
BANGALORE
PUDUCHERRY
MUMBAI
394601
400049
110001
560080
605002
400058
YO0022
YU0002
ZO0001
ZO0002
ZOHRA ABDULLABHOY
ZOHRA ABDULLABHOY
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
WEST BENGAL
THANE
THANE
MUMBAI
KOLKATA
KOLKATA
421301
421301
400003
700001
700001
IN30001110194708
IN30001110754690
IN30009510008201
IN30017510068996
IN30017510329875
IN30017510432208
IN30018311402462
SHAIDA ESMAIL KADWANI
JAGDISH MITTAR THAMAN
Dr Prem Lata
NARAYANAN C
AMSAGOWRI R
RAJAMANICKAM I
HARISH CHANDER
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
DELHI
TAMIL NADU
PONDICHERRY
TAMIL NADU
ANDHRA PRADESH
MUMBAI
NORTH WEST DELHI
CENTRAL DELHI
TIRUCHIRAPPALLI
CUDDALORE
TIRUCHIRAPPALLI
HYDERABAD
400036
110009
110001
620018
606001
620021
500035
IN30018312257824
SANJAY JAIN
MUKUND MANSION G F 14 DARABSHA LANE OFF NEPEANSEA ROAD MUMBAI 400036
HOUSE NO.51, GALI NO.2 NIRANKARI COLONY DELHI DELHI 110009
A-5, Chittaranjan Park, New Delhi. 110001
18, THONDAMAN COLONY SIMCO METER ROAD TRICHY 620021
MAHARASHTRA 411020
SHANTI ENCLAVE, B 2, 1ST FLR, R NO.5 SHANTI NAGAR, BOISAR BOISAR TARAPUR ROAD,
P.O BOISAR TAL PALGHAR, DIST THANE 401501
HYDERABAD 500016
W/O DEEPAK BHASIN 748 JANAKPURI BAREILLY BAREILLY 243122
748 JANAKPURI AVAS VIKAS BAREILLY BAREILLY 243122
69-70 SHREENAGAR PEELAMEDU COIMBATORE TAMILNADU 641004
6-50 GUDAVALLI CHERUKUPALLE CHERUKUPALLE 522259
ATHALACKAL HOUSE MANJACKAL MAHE 673310
D NO 5/332 B S RAO STREET KADAPA 516002
BANGALORE 560093
HIG I 59 SAGAR NAGAR VISAKHAPATNAM 530043
212 ARENJA CORNER A WING SEC 17 VASHI NAVI MUMBAI 400705
INDIA
MAHARASHTRA
PUNE
411020
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
THANE
CHENNAI
401501
600017
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
UTTAR PRADESH
UTTAR PRADESH
TAMIL NADU
KERALA
DELHI
ANDHRA PRADESH
ANDHRA PRADESH
TAMIL NADU
GUJARAT
KERALA
MAHARASHTRA
ANDHRA PRADESH
TAMIL NADU
DELHI
HYDERABAD
BAREILLY
BAREILLY
COIMBATORE
ERNAKULAM
DELHI
GUNTUR
KHAMMAM
MADURAI
SURAT
KOZHIKKODE
JALGAON
CUDDAPAH
CHENNAI
NEW DELHI
500016
243122
243122
641004
686671
110092
522259
507123
625001
394430
673310
425001
518002
600090
110024
INDIA
INDIA
INDIA
KARNATAKA
ANDHRA PRADESH
MAHARASHTRA
BANGALORE
VISHAKHAPATNAM
THANE
560093
530043
400705
2940
IN30018313060375
2941 IN30021410565485
2942
IN30021412283954
2943 IN30021414064684
2944 IN30021414064715
2945 IN30023910593227
2946 IN30023912200663
2947 IN30023912424412
2948 IN30023912953375
2949 IN30039410768252
2950 IN30039412072996
2951 IN30039414612483
2952 IN30039414786679
2953 IN30039414858774
2954 IN30039415767317
2955 IN30044110185977
2956 IN30044110387048
2957
IN30044110655611
2958 IN30045011295174
2959 IN30047641576692
MOHAN RAGHUNATH BHAGWAT
T SELVAKUMAR
RAKESH KUMAR SINGH
SONIA BHASIN
DEEPAK BHASIN
MEENAKSHI A L
GILSON JOY
MALKA PANDHI
GUMMADI PADMAJA RANI
M SYED BASHUDEEN
KOMMOTH SHAMEER
MADHURI ANNALURU
VIJAY SAMBRANI
KANWALJIT SINGH
JANAKI S
ANNUPINDI RAJA SYAMALA
RANJEET BHISE
Due date of
transfer to
IEPF
Dividend
INDIA
INDIA
INDIA
15 SARDARBAUG STATION ROAD OPP.: HDFC BANK LTD STATION ROAD BARDOLI, DIST.:
SURAT BARDOLI 394601
C-46 PANDURANG SOCIETY A B NAIR ROAD JUHU MUMBAI 400049
VINAYA K VERMA
VISALAM DORAI
VISWANATHAN M
VIJAY KUMAR SETHIA
Amount
in (Rs.)
PINCode
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
750.00 08-APR-2018
1125.00 08-APR-2018
22.50 08-APR-2018
1125.00
52.50
52.50
1687.50
1125.00
37.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
1890.00
120.00
555.00
277.50
517.50
15.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
562.50
15.00
277.50
562.50
277.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
772.50
525.00
375.00
292.50
375.00
75.00
7.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
375.00 08-APR-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
277.50 08-APR-2018
7.50 08-APR-2018
562.50
187.50
187.50
112.50
37.50
375.00
750.00
22.50
375.00
135.00
562.50
322.50
225.00
5625.00
277.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
1125.00 08-APR-2018
375.00 08-APR-2018
45.00 08-APR-2018
SI No.
Folio Number of
Securities
2960
IN30051310453286
2961 IN30051310683519
2962 IN30051311628040
2963
IN30051316476827
2964 IN30051318837684
2965
IN30059710005395
2966 IN30059710019470
2967 IN30061010070104
2968
IN30061010276791
2969 IN30075710231312
2970
IN30077310005694
2971 IN30088814683280
2972 IN30088814790845
2973 IN30096610313152
2974
IN30102220150698
2975
IN30102220341443
2976 IN30108010047271
2977 IN30108022061371
2978
IN30108022233604
2979
IN30108022473025
2980 IN30108022657082
2981 IN30109810039386
2982 IN30112715412282
2983 IN30113526035204
2984 IN30113526137907
2985 IN30120910134175
2986 IN30125028234081
2987 IN30125028911412
2988
IN30127610535868
2989
IN30127613040146
2990 IN30132110194468
2991
IN30133017026283
2992 IN30151610032346
2993
IN30151610093985
2994
IN30154916565626
2995
IN30154916928832
2996 IN30155710155471
2997
IN30155720963312
2998 IN30165310149488
2999 IN30169610507372
3000 IN30177410170670
Name of the
NAVEEN L GOYAL
RM VALLIAPPAN
DIPAK BHANUSHALI
ABHAY AGGARWAL
D RAMALINGAM
RAJAGOPALAN S MR
G RAVISHANKAR
RAGHAVENDRA GUPTA
LALITA RATHI
SOUMYA JYOTI BASU
RAJA AGRAWAL
MAULI SINGH NEGI
VIJAYA RAJ KOTHARI
MOHAN ADIMULAM
K VARA LAKSHMI
K RAMANATHAN
S NARAYANASWAMI
JAMEEL AKBAR
BOTHARA DEEPAK TARACHAND
ANITA S MANGAL
SHEELA A PATIL
P RAJESH KUMAR
ASHWANI KUMAR
CHANDAN MAJUMDER
PRANITA JAIN
GANESHLAL BABEL
PAWAN KUMAR JAIN
MAYA ASHOK CHOKSHI
Address of the
Address
400063
BOMBAY TAILOR OPP LIC BLDG NEAR POST OFFICE BOISAR 401501
CHENNAI 600039
112/8, T.P.KOIL STREET NARANGI FLATS TRIPLICANE CHENNAI 600005
756 FIRST MAIN 7TH BLOCK SECOND PHASE BANASHANKARI THIRD STAGE BANGALORE
560085
W/O K KRUPANANDA RAO STATE BANK OF HYDERABAD JALLARAM 8 INCLINE COLONY
GODAVARI KHANI KARIM NAGAR 534002
600033
600018
25 MARKET YARD AHMEDNAGAR 414001
20 DR ABANI DUTTA ROAD SALKIA HOWRAH 711106
CO CHIRANJIV JAIN GOPAL BAZAR PO NALBARI ASSAM 781335
313001
UDAIPUR 313001
DHOBI CHAKLA KHAMBHAT DIST ANAND 388620
SUNIL KUMAR
KRISHNA KANTA
11, HARDUTT RAI CHAMARIA ROAD HOWRAH WEST BENGAL 711101
695001
600033
104/25 SHANTESHWER NAGAR SISA MAU KANPUR 208012
SAHADEB BAG
MITHLESH SINGH
MANISH KUMAR CIAL
D A Vivek
392 NORTH CIVIL LINE SAKET ROAD MUZAFFAR NAGAR 251001
82 IInd Street TNHB Korattur Chennai 600080
KISHORI LALL SHAW
SAVITRI DEVI JOSHI
MATHEW PHILIP
V KALYANA SUNDARAM
Nature of
Amount
Country
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MUMBAI
MADURAI
THANE
400063
625014
401501
INDIA
INDIA
ANDHRA PRADESH
DELHI
GUNTUR
DELHI
522201
110091
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
KARNATAKA
CHENNAI
CHENNAI
MYSORE
600039
600005
570011
INDIA
INDIA
KARNATAKA
MAHARASHTRA
BANGALORE
WARDHA
560085
442001
INDIA
INDIA
INDIA
INDIA
WEST BENGAL
MADHYA PRADESH
DELHI
TAMIL NADU
KHANDWA
DELHI
CHENNAI
713201
450001
110053
600007
INDIA
KARNATAKA
BELLARY
583102
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
WEST GODAVARI
CHENNAI
CHENNAI
534002
600017
600001
INDIA
TAMIL NADU
CHENNAI
600033
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
DELHI
MAHARASHTRA
MAHARASHTRA
KARNATAKA
KARNATAKA
DELHI
WEST BENGAL
ASSAM
CHENNAI
DELHI
AHMED NAGAR
THANE
BANGALORE
CHITRADURGA
DELHI
HOWRAH
NALBARI
600018
111111
414001
400601
560055
577001
110032
711106
781335
INDIA
RAJASTHAN
UDAIPUR
313001
INDIA
INDIA
RAJASTHAN
GUJARAT
UDAIPUR
KHEDA
313001
388620
INDIA
INDIA
JHARKHAND
WEST BENGAL
DHANBAD
HOWRAH
828111
711101
INDIA
KERALA
INDIA
TAMIL NADU
CHENNAI
600033
INDIA
INDIA
KARNATAKA
UTTAR PRADESH
BANGALORE
KANPUR NAGAR
560068
208012
INDIA
INDIA
INDIA
INDIA
BIHAR
UTTARAKHAND
UTTAR PRADESH
TAMIL NADU
BEGUSARAI
MUZAFFARNAGAR
ALIGARH
CHENNAI
851114
251001
202001
600080
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
562.50 08-APR-2018
150.00 08-APR-2018
15.00 08-APR-2018
75.00 08-APR-2018
7.50 08-APR-2018
7.50 08-APR-2018
375.00 08-APR-2018
690.00 08-APR-2018
22.50 08-APR-2018
750.00 08-APR-2018
7.50
22.50
1875.00
7.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
750.00 08-APR-2018
Dividend
Dividend
Dividend
Dividend
3000.00 08-APR-2018
1335.00 08-APR-2018
7.50 08-APR-2018
82.50 08-APR-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
277.50
210.00
750.00
37.50
375.00
7.50
15.00
375.00
562.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
562.50 08-APR-2018
Dividend
Dividend
Dividend
Dividend
Dividend
45.00 08-APR-2018
750.00 08-APR-2018
22.50 08-APR-2018
840.00 08-APR-2018
135.00 08-APR-2018
Dividend
7.50 08-APR-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
22.50 08-APR-2018
337.50 08-APR-2018
82.50
277.50
22.50
7.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
SI No.
3001
3002
3003
3004
3005
3006
3007
3008
3009
3010
3011
Folio Number of
Securities
IN30177410654992
IN30177412267633
IN30177413132064
IN30189510118762
IN30189510340167
IN30189510586253
IN30198310014933
IN30214810400520
IN30214810618188
IN30214810661692
Name of the
SHANMUGANATHAN
MANGAYARKARASI RAMANATHAN
VIJAY RAMCHANDRAN SHANKAR
ANTONY JOHN
KIRAN S BETAGERI
K A ANBARASU
PAYAL MODI
S IMRAN SHARIFF
ADRIAN MASCARENHAS
CHAVALA MOHAN ARJUN
IN30226910752685
IN30226911177913
IN30226912101045
IN30239010018189
IN30267931231297
IN30267931682593
IN30267932121800
IN30267933294193
IN30267934412015
IN30267934837275
IN30273410041406
ARUN A JADHAV
RADHA GOVIND SAMITI
ARVIND S PANCHAL
B VASANTHALAKSHMI
PADMAJA K N
TEEGALA MAHALAKSHMMA
LAKSHMI KALIDINDI
3012
3013
3014
3015
3016
3017
3018
3019
3020
3021
3022
IN30302850480106
3023 IN30302851735388
3024
IN30302852613884
3025 1201060001934211
3026 1202390000030579
3027 1201130000111741
3028 1203680000017646
3029 1203720000050935
3030 1201800000182263
3031
1201040000003130
3032
1201040000003145
3033 1201092600193615
3034 1203330000411195
3035 1203390000039317
3036 1202890000009389
3037 1202390000037249
3038 1202890000620556
3039 1203810000070535
3040 1201090000316511
3041 1301740000034625
3042 1201640400012486
3043 1201350000010966
3044 1203600000021109
3045 1201060000580633
3046 1201092600160471
3047 1202890200025190
3048 1203320003844802
3049 1202320600009625
3050
1202650000022208
MAVURI SIVARAMA KRISHNA
G RAVI KUMAR
KUNDAN RATHI
VIJAY KUMAR
RAMASWAMY KRISHNAN
KALPANA
KRISHNABEN JATINKUMAR BARASARA
NITESH JAIN
VIDYADEVI BHAGCHAND JAIN
RAPHAEL GREGORY
BHAVANA DHARMENDRA NATHWANI
RENU RAKESH DAGA
EMILY P L
PRADEEP MARUTI KHAMKAR
R LAKSHMI SHOBHA
M SHIVANANDA SHENOY
T NATARAJAN
ASHOK KUMAR SHARMA
MURALIDHAR ATTAL
PARAG MADHUKARRAO YEOLE
MANOJ KUMAR AGARWAL
ASHUTOSH DUBEY
HIMANSHU AGGARWAL
M S V V RAMESH
ANITA KHANDELWAL
CYPRIAN KERKETTA
Address of the
Address
254/9 SOUTH STREET CHATRAPATTIAM POST RAJAPALAYAM 626102
NO 14 1 CROSS STREET SARASWATHI NAGAR CUDDALORE 607002
NEW NO 19 OLD NO 9 LUZ CHURCH ROAD MYLAPORE CHENNAI 600004
5, SOUTH TUKOGANJ, INDORE (M.P.) 452001
NO17/1 CURLEY STREET RICHMOND TOWN BANGALORE 560025
MR. ARUN APPASAHEB JADHAV, 904, SAMRUDDHI SCHEME 40, HANUMANNAGAR,
HINDALGA, BELGAUM 590001
B-11, RATHOD NIKETAN, M.G. ROAD, KANDIVALI (W), MUMBAI 400067
NO 1067 A RAJARAM MUTT STREET THANJAVUR 613002
W/O SESHA RAO D N 20-4-20 RAMALINGESWARAPET TENALI 522202
S/O M NAGABHUSHANAM H NO 59-12-4/1 WEAVERS COLONY-2 B/H RAJA PICTUREPALACE RAJAHMUNDRY (POST) EAST GODAVARI (A.P.) 533105
FLAT NO. 1 1ST FLR MANOHAR APPTS D BLOCK NO. 1 EESWARAN KOIL STREET WEST
MAMBALAM CHENNAI 600033
BAHADUR NAGAR LAKHIMPUR-KHERI 262701
39/629 MONASTRY ROAD KARIKAMURY ERNAKULAM 682011
540/7, MATA GATE KAITHAL KAITHAL 136027
NEW ADARSH SOCIETY SANALA ROAD NEAR SARDAR BAUG MORBI 363641
BENIADIH HOPITAL GIRIDIH 815311
AASHIRVAD 2 FLOOR 3 JAGNATH PLOT RAJKOT 360001
DAGA OIL MILL, KHAMGAON ROAD, NANDURA NANDURA 443404
KADAVI HOUSE NEAR OLD PETROL PUMP KODAKARA P O THRISSUR 680684
FULAI KAKADE PLOT OSMANABAD 413501
D NO 8/158-3 BANKAMADI STREET TADPATRI TADPATRI 515411
C/O UDUPI TEXTILES OPPOSITE SANSKRIT COLLEGE UDUPI 576101
10,GANDHI NAGAR THIRUKKANOOR PONDICHERRY 605501
51, MANSINGH WALA, DEHRADUN 248001
PLOT # 53 SURYANAGAR MADHU PALACE NAGPUR 440008
STATION ROAD BHAGA DHANBAD JHARIA 828301
C/O DINESH GENRAL STORE VIKAS NAGAR DEHRADUN 248198
D NO 19/5/31/2 RATNAM PETA E G DIST RAMACHANDRAPURAM 533255
VILL.-PO.-TEH.-MUNDAWAR MUNDAWAR 301407
497447
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
Nature of
Amount
State
TAMIL NADU
TAMIL NADU
TAMIL NADU
KERALA
KARNATAKA
KARNATAKA
MADHYA PRADESH
KARNATAKA
KARNATAKA
KARNATAKA
District
VIRUDHUNAGAR
CUDDALORE
CHENNAI
THIRUVANANTHAPURAM
DHARWAD
KOLAR
INDORE
BANGALORE
BANGALORE
BANGALORE
PINCode
626102
607002
600004
695003
580023
563115
452001
560095
560025
560041
INDIA
ANDHRA PRADESH
HYDERABAD
500016
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
DELHI
MAHARASHTRA
TAMIL NADU
PONDICHERRY
KARNATAKA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
BELGAUM
DELHI
MUMBAI
THANJAVUR
PUDUCHERRY
MYSORE
PUNE
BULDHANA
GUNTUR
HYDERABAD
590001
110075
400067
613002
605012
571602
411007
443001
522202
500044
INDIA
INDIA
ANDHRA PRADESH
KARNATAKA
EAST GODAVARI DIST
BANGALORE
533105
560010
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
UTTARAKHAND
KERALA
MAHARASHTRA
UTTAR PRADESH
HARYANA
GUJARAT
CHENNAI
KHERI
ERNAKULAM
PUNE
ALIGARH
KURUKSHETRA
RAJKOT
600033
262701
682011
411009
202001
136027
363641
INDIA
GUJARAT
SURAT
395002
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
JHARKHAND
GUJARAT
MAHARASHTRA
MADHYA PRADESH
KERALA
MAHARASHTRA
ANDHRA PRADESH
KARNATAKA
PONDICHERRY
UTTARAKHAND
ANDHRA PRADESH
MAHARASHTRA
JHARKHAND
WEST BENGAL
UTTARAKHAND
ANDHRA PRADESH
RAJASTHAN
SURAT
GIRIDIH
RAJKOT
BULDHANA
JHABUA
THRISSUR
OSMANABAD
ANANTAPUR
DAKSHINA KANNADA
VILLUPURAM
DEHRA DUN
HYDERABAD
NAGPUR
DHANBAD
DEHRA DUN
EAST GODAVARI DIST
ALWAR
395002
815311
360001
443404
457661
680684
413501
515411
576101
605501
248001
500027
440008
828301
726128
248198
530002
301407
INDIA
CHHATTISGARH
SURGUJA
497447
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
277.50
75.00
52.50
135.00
75.00
165.00
187.50
15.00
375.00
412.50
Due date of
transfer to
IEPF
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
420.00 08-APR-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
750.00
22.50
1260.00
750.00
75.00
675.00
2317.50
7.50
7.50
7.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
420.00 08-APR-2018
37.50 08-APR-2018
60.00
1500.00
750.00
652.50
615.00
562.50
555.00
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
420.00 08-APR-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
420.00
375.00
375.00
375.00
337.50
300.00
187.50
187.50
135.00
112.50
105.00
82.50
82.50
75.00
75.00
75.00
45.00
37.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
37.50 08-APR-2018
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
Nature of
Amount
Country
State
District
Due date of
transfer to
IEPF
Dividend
3051
1203690000052190
3052 1201910101199840
3053
1204470000765571
3054 1201090000919366
3055 1201860000078991
3056 1205450000018253
3057 1205450000018272
3058 1202890000972175
3059 1202990006264868
3060 1201090001404844
3061 1202990003464274
3062
GH0011
3063 SI0105
3064 AB0007
3065 AJ0020
3066
AL0033
3067
AL0055
3068
AL0057
3069
AM0054
3070
AM0060
3071 AM0061
3072 AM0072
3073 AN0018
3074
AN0076
3075 AN0174
3076
AN0186
3077 AN0188
3078 AN0193
3079 AN0194
3080 AN0204
3081 AN0210
3082 AN0218
3083 AR0049
3084 AR0065
3085 AR0066
3086 AR0073
3087 AR0076
3088 AR0077
3089 AR0081
3090 AR0089
3091
AR0091
3092 AS0019
3093 AS0051
3094 AS0052
3095 AS0053
3096 AS0061
Amount
in (Rs.)
PINCode
ANAND KUMAR PYDIMARRY
AQBAL AHMAD
JINESH HASMUKHRAI SHAH
SRINIVASA RAO DEVARAKONDA
MICHAEL PAIS
M RAMESH MODI
M RUKMINI MODI
BIPIN KUMAR MANGAVE
BHARAT KUMAR GUPTA
KADIRVELU SHANMUGAM
GHANSHYAM SHARMA
SITA G
AJAY AGARWAL
ALKA K THAKKAR
D NO 22-16-16 R H ROAD NEAR VENUGOPALA SWAMY TEMPLE BHIMAVARAM 534201
VILL. MAJHAUWA TONG PO. KESHAV NAGAR GRANT Gonda 271312
UNA 362560
YELMUDI HOUSE, PAIS COMPOUND, PUTTUR 574201
A/P NANDANI TAL-SHIROL NANDANI 416102
43 Adarsh C G H S 85 Patparganj Delhi 110092
212 B SHANTHI NAGAR V STREET CHROMPET CHENNAI 600044
INDIA
INDIA
ANDHRA PRADESH
UTTAR PRADESH
WEST GODAVARI
GONDA
534201
271312
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
DAMAN AND DIU
ANDHRA PRADESH
KARNATAKA
ANDHRA PRADESH
ANDHRA PRADESH
MAHARASHTRA
DELHI
KARNATAKA
TAMIL NADU
JUNAGADH
ADILABAD
DAKSHINA KANNADA
HYDERABAD
HYDERABAD
KOLHAPUR
DELHI
BANGALORE
CHENNAI
362560
504001
574201
500027
500020
416102
110092
560004
600044
NO 16 KARANEESWARAR KOIL BAKODA STREET MYLAPORE CHENNAI 600004
13/C/1 KRISHNA NAGAR SOC ADANJAN PATIA ROAD RANDER ROAD, OPP. CHOKSI WADI
SURAT (GUJ)
INDIA
INDIA
INDIA
INDIA
ORISSA
TAMIL NADU
MAHARASHTRA
UTTAR PRADESH
BOLANGIR
CHENNAI
MUMBAI
BAREILLY
767039
600004
400069
243003
INDIA
GUJARAT
SURAT
395009
SECUNDERABAD 500015
AHMEDABAD 380009
MUMBAI 400016
INDIA
KARNATAKA
BANGALORE
560019
INDIA
ANDHRA PRADESH
HYDERABAD
500015
INDIA
GUJARAT
AHMEDABAD
380009
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
MADHYA PRADESH
KARNATAKA
MUMBAI
CENTRAL DELHI
INDORE
BANGALORE
400016
110005
452003
560070
INDIA
INDIA
ANDHRA PRADESH
ANDHRA PRADESH
GUNTUR
HYDERABAD
522002
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
TAMIL NADU
GUJARAT
WEST BENGAL
TAMIL NADU
DELHI
DELHI
MAHARASHTRA
MAHARASHTRA
KERALA
TAMIL NADU
BIHAR
FARUKHABAD
KANPUR NAGAR
KANPUR NAGAR
ALLAHABAD
CHENNAI
AHMEDABAD
KOLKATA
CHENNAI
SOUTH WEST DELHI
NEW DELHI
MUMBAI
MUMBAI
THIRUVANANTHAPURAM
CHENNAI
PATNA
209625
208002
208001
211003
600033
380006
700016
600056
110070
110048
400001
400058
695001
600004
800016
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
DELHI
DELHI
UTTAR PRADESH
WEST BENGAL
AHMEDABAD
CHENNAI
DELHI
DELHI
ALLAHABAD
KOLKATA
380009
600079
110092
110092
211003
700027
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
37.50 08-APR-2018
30.00 08-APR-2018
30.00
22.50
22.50
22.50
22.50
15.00
15.00
7.50
7.50
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
08-APR-2018
22.50
1125.00
550.00
5.00
08-APR-2018
08-APR-2018
06-OCT-2018
06-OCT-2018
250.00 06-OCT-2018
Dividend
ALAMELU R
AMARJIT SINGH KALRA
AMRUT DIPCHAND SHAH
ANANTHARAMAN N
ANEJA I J
ANJALI AGARWAL
ANJOO TANDON
ANOOP MAHESHWARI
ANUP JAISWAL
ANANTHAN N R
ANIL RASIKLAL VAKIL
ANNE GEORGE
ARUN KUMAR G
ARCHANA DIXIT
ARCHANA MITTAL
ARUN JATHAR
ARUNACHALAM K
ARAMUTHAN S
ARVIND KUMAR DARUKA
ASHOK KUMAR JAIN
ASHOK AGARWAL
ASHOK AGARWAL
ASHOK KUMAR JAIN
ASHOK KUMAR VIJAY
169 GARIWAN TOLA ALLAHABAD 211003
C-1/1437 VASANT KUNJ NEW DELHI
C/O. MAHAVEER VELVET 467 MINT STREET CHENNAI CHENNAI
63 CHAHCHAND ZERO ROAD ALLAHABAD
560.00 06-OCT-2018
Dividend
5.00 06-OCT-2018
Dividend
185.00 06-OCT-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
185.00
110.00
560.00
120.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
250.00 06-OCT-2018
75.00 06-OCT-2018
5.00
75.00
150.00
35.00
30.00
280.00
250.00
250.00
15.00
75.00
35.00
185.00
1500.00
10.00
5.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
1260.00
5.00
5.00
15.00
75.00
15.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
SI No.
Folio Number of
Securities
3097 BA0001
3098
BA0007
3099 BA0016
3100 BA0176
3101
BA0199
3102 BA0229
3103 BA0235
3104 BA0238
3105 BA0241
3106 BA0249
3107 BA0255
3108 BA0257
3109 BA0261
3110 BA0262
3111 BA0268
3112 BA0279
3113 BA0281
3114 BA0282
3115 BA0283
3116 BA0287
3117 BH0094
3118 BH0162
3119 BH0166
3120 BH0170
3121
BH0178
3122 BH0181
3123 BH0194
3124
BH0201
3125 BH0207
3126
BI0040
3127
BO0007
3128 BO0008
3129 BR0012
3130
BR0013
3131
BR0014
3132 BR0017
3133
BR0019
3134 BU0003
3135 BU0004
3136
CA0006
3137 CH0018
3138 CH0242
3139 CH0248
3140
CH0252
3141
CH0253
Name of the
BALASUBRAMANIAN S
BALASUBRAMANIAM M
NANABHOY BAMBOAT N
BAGCHI R R
BABULAL AGARWAL
BABU V
BADARI NARAYANA P
BALARAJ HOSMUTT
BALDEV BUDHIRAJA
BANASHREE MAITY
BABITA GHOSH
BABU V
BALASUBRAMANIAN A
BALDEV BUDHIRAJA
SURESH KUMAR BHAIYA
BHANWAR LAL SETHIYA
BHARAT KUMAR JAIN
BHARATI DEVI V
Address of the
Address
609308
ROAD, SEWRI MUMBAI
400006
KAVYA,4,2ND CROSS STREET ELANGO NAGAR PONDY 605001
700032
BOMMU PRAVEEN
BOMMU PRAVEEN
BRIJ MOHAN DHANUKA
BRIJ NANDAN GUPTA
600033
600033
BHAGWANDEVI SABOO
BHARADWAJ K
Country
Nature of
Amount
INDIA
State
TAMIL NADU
District
NAGAPATTINAM
PINCode
609110
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
NAGAPATTINAM
MUMBAI
MUMBAI
609308
400026
400014
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
RAJASTHAN
WEST BENGAL
WEST BENGAL
TAMIL NADU
WEST BENGAL
TAMIL NADU
KARNATAKA
RAJASTHAN
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
KOLKATA
CHENNAI
KOLKATA
CHENNAI
CHENNAI
AJMER
KOLKATA
KOLKATA
CHENNAI
KOLKATA
CHENNAI
BANGALORE
AJMER
CHENNAI
KOLKATA
CHENNAI
CHENNAI
CHENNAI
CHENNAI
400015
700040
600034
700040
600001
600017
305001
700048
700053
600034
700040
600005
560067
305001
600002
700019
600008
600079
600079
600036
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
MUMBAI
400006
400075
400022
INDIA
INDIA
MAHARASHTRA
PONDICHERRY
MUMBAI
NA
400006
INDIA
WEST BENGAL
KOLKATA
700032
INDIA
INDIA
INDIA
ANDHRA PRADESH
ANDHRA PRADESH
WEST BENGAL
HYDERABAD
NELLORE
KOLKATA
500028
524101
700007
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
750.00 06-OCT-2018
6460.00 06-OCT-2018
40.00 06-OCT-2018
250.00 06-OCT-2018
500.00
1690.00
375.00
375.00
15.00
375.00
375.00
15.00
5.00
560.00
85.00
365.00
560.00
280.00
12320.00
55.00
5.00
15.00
15.00
375.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
375.00 06-OCT-2018
560.00 06-OCT-2018
250.00 06-OCT-2018
560.00 06-OCT-2018
1260.00 06-OCT-2018
10.00 06-OCT-2018
Dividend
BRINDA N
BRIJ MOHAN DHANUKA
BRINDA N
CANARA BANK
CHAND KUMAR
CHANDRAN A
GERMANY
NA
NA
INDIA
INDIA
TAMIL NADU
WEST BENGAL
CHENNAI
KOLKATA
600033
700007
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
CHENNAI
MUMBAI
MUMBAI
600033
400050
400050
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
DELHI
ANDHRA PRADESH
CHENNAI
RAMANATHAPURAM
CENTRAL DELHI
HYDERABAD
110006
500264
INDIA
MAHARASHTRA
MUMBAI
400058
INDIA
TAMIL NADU
CHENNAI
600078
Dividend
Dividend
Dividend
375.00 06-OCT-2018
165.00 06-OCT-2018
15.00 06-OCT-2018
225.00 06-OCT-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
600006
Dividend
Dividend
Dividend
Dividend
375.00 06-OCT-2018
5.00 06-OCT-2018
280.00 06-OCT-2018
90.00 06-OCT-2018
185.00 06-OCT-2018
375.00
810.00
15.00
5.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
375.00 06-OCT-2018
Dividend
375.00 06-OCT-2018
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
Country
Nature of
Amount
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
3142
CH0257
3143 CH0262
3144 CH0267
3145
CH0272
3146 CH0273
3147
CH0275
3148 CH0281
3149 CH0299
3150
CI0009
3151 CO0001
3152
CY0092
3153 CY0103
3154
CHANDRESH V PATEL
CHANDULAL D TRIVEDI
105,SIDDHARTH APTS RAJENDRA NAGAR KULUPWADI,BORIVLI(E) MUMBAI
INDIA
INDIA
INDIA
GUJARAT
MAHARASHTRA
MAHARASHTRA
SURAT
MUMBAI
MUMBAI
395008
400066
400002
CHITRA N
CHITRA PUNJA
BELVEDERE COURT FLAT 3-G NO. 6, SPENCER ROAD BANGALORE
AHMEDABAD 380009
NO 90 GOVINDAPPA NAICKEN STREET CHENNAI 600001
QUEST END 47 CUFFE PARADE COLABA MUMBAI
INDIA
INDIA
TAMIL NADU
KARNATAKA
CHENNAI
BANGALORE
600090
560005
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
MAHARASHTRA
AHMEDABAD
CHENNAI
MUMBAI
380009
600001
400022
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400021
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400021
600004
CY0111
3155 CY0114
3156 CY0115
3157 CY0117
3158
CY0122
3159 CY0127
3160 DA0042
3161
DA0044
3162 DA0081
3163
DA0086
3164 DA0088
3165 DE0022
3166 DE0078
3167 DE0093
3168 DE0094
3169 DE0107
3170 DE0108
3171 DH0031
3172 DH0033
3173 DH0040
3174
DH0042
3175 DH0048
3176 DH0058
3177
DI0055
3178 DO0009
3179 DU0013
3180
DU0015
3181 EL0004
3182 ES0002
3183
FE0003
3184 GA0138
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
CHENNAI
CHENNAI
600002
600004
600001
600017
INDIA
INDIA
INDIA
HARYANA
TAMIL NADU
JHARKHAND
FARIDABAD
CHENNAI
DHANBAD
121001
600004
828111
INDIA
INDIA
WEST BENGAL
RAJASTHAN
JAIPUR
700017
302003
CHANDRA PRAKASH RATHORE
CITI BANK N A
RUTTY DADY COOPER
CITIBANK N A
KIRAN DEVI DADHICH
RAJKUMAR DAGA
DAMODAR LAL AGARWAL
28/1 SHAKESPEARE SARANI GANGA JAMUNA APARTMENTS 6TH FLOOR, FLAT NO.66
KOLKATA
KESHAV LAL DUGGAL
ELA ASHVIN DESAI
ESHWARAIAH T K
E/33-34, TARUNNAGAR GURUKUL ROAD NEAR SUBHASH CHOWK AHMEDABAD 380052 INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
400059
INDIA
INDIA
INDIA
C/O ROHIT INDUSTRIES GROUP (P) LTD P B 6246 UG-10 SHIVLOK 2 KARAMPURA
COMPLEX NEW DELHI
INDIA
INDIA
INDIA
FELIX J A
KUSUM DINKAR GAJARE
DALI CHAND
KAMALA DEVI
DEEPAK KUMAR P
DEEPA HARISH PATEL
DEEPAK AGARWAL
DESAI RASHMI ARVIND
DEV INDAR LALL
DHARMA RAJU G
DHEIVANAI S
DHEIVANAI S
DINESH MEHTA
VISALAM DORAI
INDIA
INDIA
AHMEDABAD
CHENNAI
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
GUJARAT
TAMIL NADU
WEST BENGAL
TAMIL NADU
GUJARAT
UTTAR PRADESH
MAHARASHTRA
DELHI
TAMIL NADU
TAMIL NADU
MAHARASHTRA
380052
600079
700029
600007
380006
226001
400001
110016
600051
600028
400054
CHENNAI
AHMEDABAD
LUCKNOW
MUMBAI
NEW DELHI
TIRUVALLUR
CHENNAI
MUMBAI
GUJARAT
TAMIL NADU
GUJARAT
VADODARA
CHENNAI
VADODARA
390003
600028
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400059
400022
400078
DELHI
MAHARASHTRA
ANDHRA PRADESH
NEW DELHI
MUMBAI
HYDERABAD
110015
400055
500012
TAMIL NADU
MAHARASHTRA
CHENNAI
JALGAON
600085
425001
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
375.00 06-OCT-2018
750.00 06-OCT-2018
185.00 06-OCT-2018
5.00 06-OCT-2018
185.00 06-OCT-2018
185.00 06-OCT-2018
5.00 06-OCT-2018
310.00 06-OCT-2018
750.00 06-OCT-2018
2250.00 06-OCT-2018
1000.00 06-OCT-2018
250.00 06-OCT-2018
9040.00
240.00
750.00
750.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
2265.00 06-OCT-2018
25.00 06-OCT-2018
10.00 06-OCT-2018
250.00 06-OCT-2018
75.00 06-OCT-2018
280.00
5.00
2250.00
5.00
150.00
75.00
280.00
10.00
250.00
250.00
375.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
375.00 06-OCT-2018
185.00 06-OCT-2018
560.00 06-OCT-2018
180.00 06-OCT-2018
750.00 06-OCT-2018
1120.00 06-OCT-2018
250.00 06-OCT-2018
75.00 06-OCT-2018
15.00 06-OCT-2018
375.00 06-OCT-2018
500.00 06-OCT-2018
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
Nature of
Amount
Country
State
District
Due date of
transfer to
IEPF
Dividend
3185
GA0149
3186 GA0189
3187
GA0191
3188 GA0194
3189
GA0197
3190 GA0201
3191 GE0024
3192
GH0011
3193 GO0072
3194 GO0105
3195
GO0109
3196
GR0001
3197 GU0047
3198 GU0094
3199 GU0100
3200
GY0002
3201 HA0047
3202 HA0055
3203 HA0066
3204 HA0068
3205
HA0077
3206
HA0082
3207
HA0085
3208 HA0091
3209 HA0092
3210 HA0095
3211
HA0104
3212
HA0111
3213 HE0060
3214
HE0062
3215 HI0024
3216
HI0025
3217
HI0026
3218 HI0028
3219 HO0007
3220 HO0011
3221
HU0007
3222 HU0008
3223 IC0002
3224 IN0041
3225 IN0042
Amount
in (Rs.)
PINCode
GAJWANTI A KHATANG
GANESH BAALAN
GANDHOKE B S
GEETA JAYAKUMAR
GHANSHYAM SHARMA
GOMATHISUNDARAM
GOWRI SIVARAMAN
GOPALAKRISHNAN K
CHENNAI 600017
INDIA
INDIA
KERALA
TAMIL NADU
KOZHIKODE
CHENNAI
673601
600003
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
CHENNAI
MUMBAI
600017
400070
INDIA
INDIA
INDIA
GUJARAT
HARYANA
MAHARASHTRA
AHMEDABAD
FARIDABAD
MUMBAI
380009
121001
400005
600028
INDIA
INDIA
INDIA
ORISSA
TAMIL NADU
TAMIL NADU
BOLANGIR
CHENNAI
CHENNAI
767039
600003
600106
INDIA
TAMIL NADU
CHENNAI
600028
421301
209861
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
DELHI
TAMIL NADU
TAMIL NADU
HYDERABAD
SOUTH DELHI
VILLUPURAM
VILLUPURAM
500003
110048
604001
604001
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
NA
TAMIL NADU
THANE
CHENNAI
MUMBAI
NA
CHENNAI
421301
600014
400001
INDIA
UTTAR PRADESH
UNNAO
209861
KUWAIT
NA
NA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
DELHI
KARNATAKA
MUMBAI
CHENNAI
CENTRAL DELHI
BANGALORE
400054
600014
110060
560002
INDIA
MAHARASHTRA
MUMBAI
400018
INDIA
INDIA
MAHARASHTRA
RAJASTHAN
MUMBAI
JAIPUR
400054
302019
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400069
400026
INDIA
WEST BENGAL
KOLKATA
700001
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
MUMBAI
MUMBAI
400064
400008
400002
400020
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KARNATAKA
KARNATAKA
DELHI
DELHI
MUMBAI
DAKSHINA KANNADA
BANGALORE
CENTRAL DELHI
CENTRAL DELHI
400052
575003
560002
110008
110008
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
500.00 06-OCT-2018
5.00 06-OCT-2018
280.00 06-OCT-2018
750.00 06-OCT-2018
750.00 06-OCT-2018
280.00 06-OCT-2018
250.00 06-OCT-2018
15.00 06-OCT-2018
5.00 06-OCT-2018
120.00 06-OCT-2018
750.00 06-OCT-2018
Dividend
GUJRAL K S
GUPTA B V N
GUPTA B V N
GYAN PRAKASH MISRA
HANSRAJ KOTHARI K
HARSHAD H GANDHI
HANSRAJ KOTHARI K
600014
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
4000.00
500.00
15.00
5.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
15.00
5.00
250.00
75.00
15.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
75.00 06-OCT-2018
Dividend
HARJIT KAURRATRA
HANSRAJ KOTHARI K
HANSRAJ NAYAR
HANUMANTHA RAO T G
HIMANSHU AJMERA
HORMAZ ERACH MEHTA
HUGH M RODRICS
HUGH S N FARIAS
ICICI BANK LTD
INDER VIR PURI
INDER VIR PURI
400054
97 MAMULPET BANGALORE 560002
400018
400054
700001
400052
75.00 06-OCT-2018
Dividend
Dividend
Dividend
Dividend
Dividend
375.00
5.00
2265.00
55.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
10.00 06-OCT-2018
Dividend
Dividend
Dividend
Dividend
Dividend
560.00 06-OCT-2018
180.00 06-OCT-2018
200.00 06-OCT-2018
70.00 06-OCT-2018
70.00 06-OCT-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
10.00
3145.00
560.00
280.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
150.00
75.00
250.00
2435.00
185.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
SI No.
Folio Number of
Securities
3226 IN0043
3227 IN0044
3228 IN0045
3229
IN0051
3230 IN0052
3231 IN0054
3232 IY0012
3233 JA0283
3234 JA0312
3235 JA0322
3236 JA0325
3237
JA0326
3238 JH0002
3239 JI0020
3240 JI0021
3241 JO0028
3242
JO0030
3243
JY0010
3244 KA0040
3245 KA0342
3246
KA0347
3247
KA0350
3248 KA0354
3249 KA0364
3250 KA0377
3251 KA0381
3252 KA0384
3253
KA0389
3254
KA0391
3255
KA0395
3256 KA0397
3257 KA0404
3258 KA0419
3259 KA0420
3260
KA0422
3261 KH0060
3262 KH0061
3263 KI0031
3264 KI0040
3265 KI0042
3266 KI0046
3267 KI0051
3268 KO0011
3269 KO0033
3270 KO0035
3271 KR0054
3272 KU0084
Address of the
Name of the
INDER VIR PURI
INDERJEET CHABRA
Address
Country
Nature of
Amount
State
INDIA
INDIA
INDIA
DELHI
UTTAR PRADESH
TAMIL NADU
District
CENTRAL DELHI
KANPUR NAGAR
TIRUNELVELI
PINCode
110008
208007
627007
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
UTTAR PRADESH
DELHI
MAHARASHTRA
WEST BENGAL
PUNE
TIRUNELVELI
PUNE
KANCHIPURAM
KANPUR NAGAR
CENTRAL DELHI
MUMBAI
KOLKATA
411016
627007
411002
600044
208012
110005
400002
700007
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
DELHI
DELHI
KARNATAKA
MUMBAI
MUMBAI
DELHI
DELHI
BANGALORE
400097
400026
110092
110092
560047
400054
1108, SAKET OFF GANESHKHIND ROAD MODEL COLONY, SHIVAJI NAGAR PUNE 411016
400054
INDIA
MAHARASHTRA
MUMBAI
KANTHIMATHINATHAN C
KAJA NARASIMHA RAO
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
ANDHRA PRADESH
MUMBAI
CHENNAI
HYDERABAD
KALPAGAM
C/O MR K RAMAN NO.4-A, SANKAR FLATS ELANGO NAGAR, PADI CHENNAI 600050
70-B SHIVSADAN FIRST KASTURBA ROAD BORIVLLI EAST MUMBAI 400092
C/O MANSFIELD & SONS LTD 65/1, MAHARSHI DEVENDRA ROAD KOLKATA
INDIA
TAMIL NADU
CHENNAI
600050
KALYANI R
KAMALA GAURI BHALCHANDRA DAVE
KANNAN M
KARTAR KAUR
KASTURI DEBI GANERIWALA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
ANDHRA PRADESH
WEST BENGAL
NAGAPATTINAM
MUMBAI
CHENNAI
MUMBAI
HYDERABAD
609103
400092
600083
400057
500034
700006
KAILASAM N
INDIA
TAMIL NADU
TIRUNELVELI
KALAVATI MEHTA
400052
NO 20 STORTEN MUTHIA MUDALI STREET CHENNAI CHENNAI
NO 20 STORTEN MUTHIA MUDALI STREET CHENNAI
8 MAHAVIR COLONY E V K SAMPATH ROAD VEPERY CHENNAI
INDIA
ANDHRA PRADESH
HYDERABAD
500013
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
DELHI
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
NAGAPATTINAM
CENTRAL DELHI
PUNE
609103
MUMBAI
411001
700006
400026
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
DELHI
TAMIL NADU
MAHARASHTRA
GUJARAT
TAMIL NADU
DELHI
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MUMBAI
MUMBAI
MUMBAI
CHENNAI
CENTRAL DELHI
CHENNAI
MUMBAI
GANDHI NAGAR
CHENNAI
NEW DELHI
MUMBAI
KANCHIPURAM
CHENNAI
400052
400003
400026
600079
110001
600079
400093
382421
600007
110016
400057
600114
600079
INDUMATI C BAKSHI
JAILAL PAMNANI
JASBIR KAUR KALRA
JAYANTILAL F SHAH
JAYESH SHAH
JAYMALA A UCHIL
JITENDRA NIGAM
JITENDRA NIGAM
JOHN SOARES
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
375.00 06-OCT-2018
150.00 06-OCT-2018
185.00 06-OCT-2018
375.00
10.00
560.00
40.00
75.00
165.00
560.00
840.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
10.00
45.00
375.00
560.00
750.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
250.00 06-OCT-2018
Dividend
400023
500040
Dividend
Dividend
Dividend
180.00 06-OCT-2018
500.00 06-OCT-2018
375.00 06-OCT-2018
750.00 06-OCT-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
185.00
375.00
375.00
180.00
375.00
375.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
905.00 06-OCT-2018
Dividend
KALYANI R
KAMAL NAIN KHANNA
KANCHAN KATHOTIA
KIRAN KUMAR B
KIRAN GAMBHIR
KIRANKUMAR B
NEMICHAND VIJAYARAJ KOTHARI
KOTHARI B D
KOKILA C MODI
KRISHNAN T R
RAJENDRA KUMAR R
310.00 06-OCT-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
5.00
560.00
1130.00
560.00
1130.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
560.00
560.00
140.00
25.00
150.00
15.00
150.00
5.00
20.00
185.00
560.00
750.00
5.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
SI No.
Folio Number of
Securities
3273 KU0147
3274
KU0150
3275 KU0153
3276 KU0158
3277 LA0063
3278 LA0144
3279 LA0147
3280 LA0176
3281 LA0185
3282 LA0190
3283 LA0194
3284
LA0199
3285 LA0206
3286 LA0208
3287
LA0211
3288 LE0004
3289 LI0014
3290 MA0001
3291 MA0009
3292 MA0016
3293 MA0084
3294 MA0114
3295 MA0151
3296 MA0152
3297 MA0231
3298 MA0260
3299
MA0328
3300 MA0361
3301 MA0362
3302 MA0366
3303
MA0376
3304 MA0378
3305 MA0379
3306
MA0381
3307 MA0385
3308 MA0389
3309 MA0394
3310 MA0395
3311 MA0396
3312
MA0399
3313
MA0400
3314 MA0403
3315 MA0404
3316
MA0412
3317 MA0416
3318 MA0420
3319 MA0422
3320 MA0427
Name of the
KUSUM KANTILAL SHAH
KUSUMA R
KUNJBEHARILAL MODI
SWARNA LATHA V
LATHA MATTHEW
LAKSHMINARAYANAN R
LAKSHMI MONY B
LAKSHMINARAYANAN R
LATA BUTANI
LAXMI JORMAL MEHTA
Address of the
Address
83, DEFENCE COLONY NANDAMBAKKAM CHENNAI
Country
Nature of
Amount
INDIA
State
MAHARASHTRA
District
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
ANDHRA PRADESH
WEST BENGAL
KARNATAKA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
WEST BENGAL
MAHARASHTRA
PUNE
CUDDAPAH
KOLKATA
MYSORE
CHENNAI
CHENNAI
CHENNAI
KOLKATA
MUMBAI
411029
516001
700001
570012
600097
600113
600050
600113
700017
400007
110016
400007
MUMBAI
PINCode
400002
INDIA
INDIA
INDIA
ANDHRA PRADESH
DELHI
MAHARASHTRA
NIZAMABAD
NEW DELHI
MUMBAI
LAXMINARAYANA BHAT
LEELAVATHI B
LIVINGSTON N J
MAYDEO A G
MADHAVAN A
MANI S
MARAKATHAVALLI N
SHANTHA MADHAVAN
MADHAVAN A
MAFIBAI
MANI D
CHENNAI 600034
C/O.RAJ PLASTIC 23/4, REDDY RAMAN STREET CHENNAI 600079
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
KERALA
TAMIL NADU
TAMIL NADU
KERALA
KERALA
TAMIL NADU
TAMIL NADU
HYDERABAD
KOLHAPUR
PANCHMAHAL
ERNAKULAM
CHENNAI
CHENNAI
ERNAKULAM
ERNAKULAM
CHENNAI
SALEM
MANGALA BHAT
MADHAVAN A
MADHAVAN A
MADHU KHANNA
118/324 KAUSHALPURI KANPUR
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KERALA
KERALA
UTTAR PRADESH
MUMBAI
ERNAKULAM
ERNAKULAM
400081
682011
682011
208012
MAHESWARI S K
MAHESWARI S K
600004
400092
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
HYDERABAD
CHENNAI
CHENNAI
500003
600008
600008
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
KERALA
TAMIL NADU
HARYANA
HARYANA
TAMIL NADU
CHENNAI
KOTTAYAM
CHENNAI
FARIDABAD
FARIDABAD
MADURAI
600004
686004
600041
121001
121001
625020
INDIA
MAHARASHTRA
MUMBAI
400092
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
MUMBAI
KOLKATA
MUMBAI
400052
700001
400097
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
GUJARAT
DELHI
GUJARAT
TAMIL NADU
MUMBAI
GANDHI NAGAR
CENTRAL DELHI
GANDHI NAGAR
CHENNAI
400058
382421
110006
382421
600112
LAKHMICHAND KHYANI
LAXMI JORMAL MEHTA
MANIKRISHNAN A
MANJIV GANDHOKE
MANJIV SINGH
MANJU JINDGER
CHENNAI
600034
638452
500195
416003
389009
682011
600041
600001
682016
682016
600079
636102
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
375.00 06-OCT-2018
750.00
750.00
560.00
250.00
365.00
5.00
750.00
5.00
5.00
375.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
280.00 06-OCT-2018
235.00 06-OCT-2018
560.00 06-OCT-2018
280.00
250.00
15.00
830.00
1500.00
7590.00
60.00
60.00
4210.00
750.00
5.00
250.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
250.00
4815.00
2580.00
150.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
15.00 06-OCT-2018
375.00 06-OCT-2018
375.00 06-OCT-2018
375.00
750.00
75.00
375.00
375.00
15.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
180.00 06-OCT-2018
Dividend
MANOJ KUMAR KABRA
MANSUKH HARAKHCHAND SHAH
MAHESWARI S K
NO.301, SHANTINIKETAN, UPPER GOVIND NAGAR MALAD (EAST) MUMBAI
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
375.00 06-OCT-2018
15.00 06-OCT-2018
375.00 06-OCT-2018
560.00
5.00
560.00
5.00
5.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
SI No.
Folio Number of
Securities
3321 MA0428
3322 MA0429
3323 MA0432
3324
MA0433
3325 MA0444
3326 MA0445
3327
MA0454
3328 MA0456
3329 MA0460
3330
ME0002
3331 ME0007
3332 ME0021
3333 ME0033
3334 ME0140
3335 ME0191
3336 ME0196
3337 ME0197
3338 ME0207
3339 MI0009
3340 MI0025
3341
MI0035
3342 MO0004
3343
MO0015
3344 MO0031
3345 MO0047
3346 MO0093
3347 MO0095
3348 MO0096
3349
MO0097
3350
MO0098
3351 MO0101
3352 MO0104
3353
MO0107
3354
MO0108
3355 MO0109
3356
MO0110
3357
MO0111
3358
MO0113
3359
MO0114
3360 MO0117
3361 MO0118
3362
MR0002
3363 MU0075
Name of the
MAHESWARI S K
MANJIV GANDHOKE
MANJIV SINGH
Address of the
Address
600004
Country
Nature of
Amount
INDIA
INDIA
INDIA
State
TAMIL NADU
MAHARASHTRA
TAMIL NADU
District
CHENNAI
MUMBAI
CHENNAI
PINCode
600008
400003
600031
INDIA
INDIA
INDIA
TAMIL NADU
HARYANA
HARYANA
CHENNAI
FARIDABAD
FARIDABAD
600004
121001
121001
INDIA
INDIA
INDIA
GUJARAT
MAHARASHTRA
DELHI
NAVSARI
MUMBAI
NEW DELHI
400052
110044
Dividend
Dividend
Dividend
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KERALA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
DELHI
KERALA
DELHI
KERALA
GUJARAT
WEST BENGAL
GUJARAT
ERNAKULAM
MUMBAI
MUMBAI
HYDERABAD
SOUTH DELHI
THIRUVANANTHAPURAM
DELHI
PALAKKAD
SURAT
KOLKATA
SURAT
400001
400008
500016
110048
110085
678007
395007
700001
395002
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400091
600004
KIRIT NARANDAS MODY
LAKSHMI MONY B
MOHAMED ISMAIL S
MOHAN
MOHAN E
MUMBAI 400091
MUMBAI
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
KARNATAKA
TAMIL NADU
MUMBAI
TIRUVALLUR
CHENNAI
CUDDALORE
BANGALORE
COIMBATORE
400092
600050
600079
607803
560076
641004
MOHAN M
INDIA
TAMIL NADU
CHENNAI
600040
MOHAN M
MOHINI
MOHINI MEHRAY
INDIA
INDIA
INDIA
TAMIL NADU
UTTAR PRADESH
UTTAR PRADESH
CHENNAI
KANPUR NAGAR
KANPUR NAGAR
600040
208001
208001
INDIA
MAHARASHTRA
MUMBAI
400038
MOOPPARAKATH VALSAN
INDIA
MAHARASHTRA
NA
MUMBAI
NA
400038
MOHAMED YUSUF PATEL
INDIA
MAHARASHTRA
MUMBAI
400017
MOHAN M
INDIA
TAMIL NADU
CHENNAI
600040
MOHANLAL M VALAND
MAHARASHTRA 410203
MUMBAI 400102
INDIA
MAHARASHTRA
MUMBAI
400066
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
HARYANA
RAIGARH
MUMBAI
FARIDABAD
410203
400070
121007
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400102
600078
MATHUR R
MESSMAN P R
HIRABAI P MEHTA
KALAVATIBEN C MEHTA
NIRMALA MERY
MEHTA K V
MENON E R
BHIKAM CHAND MISHRA
MIJAL MITESH SHAH
MOORTHY V K
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
5.00 06-OCT-2018
180.00 06-OCT-2018
840.00 06-OCT-2018
560.00 06-OCT-2018
420.00 06-OCT-2018
420.00 06-OCT-2018
335.00 06-OCT-2018
250.00 06-OCT-2018
5.00 06-OCT-2018
85.00
730.00
5620.00
3750.00
280.00
750.00
15.00
1500.00
560.00
10.00
250.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
560.00 06-OCT-2018
1020.00 06-OCT-2018
1120.00
750.00
10.00
75.00
1500.00
750.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
150.00 06-OCT-2018
Dividend
Dividend
Dividend
Dividend
15.00 06-OCT-2018
75.00 06-OCT-2018
150.00 06-OCT-2018
750.00 06-OCT-2018
Dividend
Dividend
Dividend
750.00 06-OCT-2018
75.00 06-OCT-2018
235.00 06-OCT-2018
Dividend
5.00 06-OCT-2018
Dividend
MOOL CHAND
MRINALINI NAGAR
MUTHUKUMARASAMY P
565.00 06-OCT-2018
Dividend
Dividend
Dividend
Dividend
Dividend
10.00 06-OCT-2018
560.00 06-OCT-2018
1130.00 06-OCT-2018
15.00 06-OCT-2018
250.00 06-OCT-2018
SI No.
3364
3365
3366
3367
3368
Folio Number of
Securities
MU0082
MU0112
MU0116
MU0124
MU0129
3369 MU0137
3370
MY0009
3371 NA0044
3372
NA0084
3373
NA0165
3374 NA0241
3375 NA0261
3376 NA0265
3377 NA0286
3378 NA0292
3379 NA0327
3380
NA0335
3381 NA0341
3382 NA0346
3383 NA0352
3384 NA0367
3385
NA0373
3386 NA0379
3387 NA0385
3388 NA0386
3389
NA0387
3390 NE0040
3391 NI0035
3392 NI0064
3393
NI0077
3394
NO0004
3395
OM0008
3396
OM0011
3397 PA0006
3398 PA0309
3399 PA0310
3400 PA0314
3401 PA0362
3402
PA0372
3403 PA0440
3404 PA0444
3405 PA0447
3406 PA0454
3407 PA0460
3408 PA0462
Name of the
MURUGESAN T C
MUKESH M RAWAL
MUTHIAH RM
MUIZUDDIN MUNSHI
NARAYANAN PL RM P V
Address of the
Address
380001
Country
Nature of
Amount
INDIA
INDIA
INDIA
INDIA
State
TAMIL NADU
WEST BENGAL
WEST BENGAL
TAMIL NADU
District
KOLKATA
CHENNAI
PINCode
600080
700007
700001
600001
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CUDDALORE
400069
608001
INDIA
INDIA
KARNATAKA
TAMIL NADU
BANGALORE
PUDUKOTTAI
560009
622501
CHENNAI
INDIA
GUJARAT
AHMEDABAD
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
WEST BENGAL
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
KANCHIPURAM
THANE
CHENNAI
MUMBAI
COIMBATORE
MUMBAI
600117
713347
400601
600011
400001
641009
400003
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KARNATAKA
MAHARASHTRA
DELHI
MAHARASHTRA
MUMBAI
MYSORE
MUMBAI
CENTRAL DELHI
MUMBAI
400093
570023
400050
110005
400052
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MUMBAI
MUMBAI
CHENNAI
TIRUCHIRAPPALLI
400093
400050
600017
620018
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
DELHI
CHENNAI
MUMBAI
CHENNAI
DELHI
600006
400001
600092
110051
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
250.00
5.00
15.00
90.00
Due date of
transfer to
IEPF
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
560.00 06-OCT-2018
90.00 06-OCT-2018
375.00 06-OCT-2018
2740.00 06-OCT-2018
2250.00 06-OCT-2018
Dividend
NITIN AGARWAL
CHENNAI 600006
BAREILLY 243003
INDIA
UTTAR PRADESH
BAREILLY
243003
NOORMOHD ABDUL AZIZ
INDIA
MAHARASHTRA
MUMBAI
400001
OM PRAKASH SUNEJ
INDIA
MAHARASHTRA
MUMBAI
400011
OM PRAKASH SUNEJA
RAMANLAL J PARIKH
RAMANLAL J PARIKH
SHILPA NAVNITBHAI PATEL
C/O AUROFOOD LTD AUROVILLE
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
GUJARAT
TAMIL NADU
TAMIL NADU
PONDICHERRY
GUJARAT
MUMBAI
SURAT
CHENNAI
CHENNAI
400011
395003
600005
600005
605101
382470
PAWAN KUMMAR S
PARASMAL KOTHARI
PARAMASIVAM A M C
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
KERALA
TAMIL NADU
WEST BENGAL
CHENNAI
CHENNAI
HYDERABAD
MUMBAI
PATHANAMTHITTA
NAGAPATTINAM
KOLKATA
NATARAJA GUPTA N S
NAGARAJAN M S
NATARAJ R
NAGARDAS NARSIDAS
NARAYANA C V
NARAYANAN K S
NARESH KUMAR SONI
NARAYANAN K S
NATARAJAN S
NATARAJAN V
NATESAN SUBRAMANIAN
NEETA BOKARIA
NIHAR K MADHANI
NITIN KUMAR
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
1000.00
500.00
5.00
5.00
310.00
370.00
185.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
185.00
375.00
375.00
375.00
375.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
10.00
570.00
25.00
70.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
560.00
75.00
125.00
750.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
5.00 06-OCT-2018
Dividend
150.00 06-OCT-2018
Dividend
375.00 06-OCT-2018
Dividend
GANDHI NAGAR
600015
600079
500027
400007
611001
700006
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
560.00
220.00
750.00
750.00
1870.00
50.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
5.00
15.00
90.00
185.00
1130.00
560.00
560.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
SI No.
Folio Number of
Securities
3409 PA0469
3410 PE0002
3411 PE0015
3412
PI0018
3413 PI0022
3414 PI0024
3415 PR0087
3416
PR0179
3417
PR0180
3418 PR0186
3419
PR0193
3420
PR0194
3421 PR0203
3422
PR0219
3423 PR0220
3424 PR0222
3425 PR0235
3426 PR0237
3427 PR0240
3428 PR0251
3429
PU0078
3430 RA0014
3431 RA0074
3432 RA0121
3433
RA0163
3434 RA0198
3435 RA0204
3436 RA0224
3437 RA0292
3438 RA0380
3439 RA0446
3440 RA0511
3441 RA0625
3442 RA0689
3443 RA0772
3444 RA0867
3445 RA0869
3446 RA0875
3447
RA0881
3448 RA0882
3449 RA0887
3450 RA0888
3451
RA0896
3452 RA0907
3453
RA0910
3454 RA0920
Name of the
PAWAN KUMAR
PERIANNAN N
PERIANNAN N
PIYUSH GOSALIA
PITCHAIAH C
PITCHAIAH C
PREETI PANSARI
PRABHAT KUMAR DAS
PRAKASH BAID
PREM LATA NAYYAR
PRACHI PARIKH
PRADEEP LODHA
PRASUNAMBA REDDY
PRIYA MACHENDRANATH
Address of the
Address
NABAGRAM 712246
AHMEDABAD 380013
RAM SAMU
RAMAKRISHNA COWSIK
BANGALORE
41 SARADHA NAGAR VIRUGAMBAKKAM CHENNAI
NO.9 NAGATHAMMAN KOIL STREET FIRST FLOOR CHROMPET CHENNAI
8 NATIONAL TOWERS 13 LOUDON STREET KOLKATA
CHENNAI 600094
118/324,KAUSHALPURI KANPUR
CHENNAI 600020
RAMAKRISHNAN S
RAMANLAL J PARIKH
PUSHPABEN PATEL
RAMAKRISHNAN G
VENKAT RAO D
RAMASWAMY S
KAMAL RAO T
RAMABADRAN K S
GURPUR RAMANATH RAO
RAMACHANDRAN T V
RAJENDRAN A
RAMAKRISHNAN G
AMMAVAJJALA V S RAO
KAJA NARASIMHA RAO
RASHMI M KESWANI
RAMANLAL J PARIKH
RAGOTHAMAN R
RAJALAKSHMI S
RAJAN M G
RAJENDRA SINGH LODHA
RAJESWARI V
RAJIV SETH
RAJUL KHANNA
RAKESH BHATIA
Country
Nature of
Amount
INDIA
INDIA
INDIA
State
TAMIL NADU
TAMIL NADU
TAMIL NADU
District
CHENNAI
COIMBATORE
COIMBATORE
PINCode
600072
641009
641009
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
WEST BENGAL
MUMBAI
HYDERABAD
HYDERABAD
HOWRAH
400049
500873
500873
711101
INDIA
WEST BENGAL
HOOGHLY
712246
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MUMBAI
KOLKATA
400049
700001
INDIA
GUJARAT
AHMEDABAD
380013
INDIA
INDIA
GUJARAT
DELHI
RAJKOT
NEW DELHI
360001
110018
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
GUJARAT
MAHARASHTRA
CHHATTISGARH
ANDHRA PRADESH
MAHARASHTRA
KARNATAKA
MUMBAI
VADODARA
MUMBAI
SATNA
KRISHNA
MUMBAI
BANGALORE
400049
390018
400018
485001
520011
400077
560053
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
CHENNAI
400034
600010
600034
600001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
KARNATAKA
KARNATAKA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
KARNATAKA
ANDHRA PRADESH
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
WEST BENGAL
BANGALORE
BANGALORE
BANGALORE
560055
560020
560003
400081
600018
600092
560001
522201
400058
600005
600040
600018
600044
700017
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
CHENNAI
KANPUR NAGAR
KANPUR NAGAR
600094
208001
208012
208001
INDIA
INDIA
TAMIL NADU
KARNATAKA
CHENNAI
BANGALORE
600020
560041
INDIA
INDIA
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
600024
600005
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
5.00 06-OCT-2018
2000.00 06-OCT-2018
750.00 06-OCT-2018
250.00
90.00
5.00
50.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
75.00 06-OCT-2018
Dividend
Dividend
Dividend
375.00 06-OCT-2018
15.00 06-OCT-2018
450.00 06-OCT-2018
Dividend
CHENNAI
CHENNAI
BANGALORE
GUNTUR
MUMBAI
CHENNAI
CHENNAI
CHENNAI
KANCHIPURAM
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
375.00 06-OCT-2018
750.00 06-OCT-2018
560.00
250.00
840.00
280.00
560.00
60.00
10.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
35.00
550.00
3180.00
620.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
1120.00
370.00
1120.00
370.00
60.00
250.00
500.00
500.00
500.00
250.00
250.00
375.00
75.00
375.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
750.00
75.00
75.00
75.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
750.00 06-OCT-2018
90.00 06-OCT-2018
15.00 06-OCT-2018
1500.00 06-OCT-2018
SI No.
Folio Number of
Securities
3455 RA0921
3456
RA0922
3457 RA0923
3458
RA0928
3459 RA0930
3460 RA0937
3461 RA0943
3462 RA0944
3463 RA0945
3464 RA0948
3465
RA0956
3466
RA0958
3467
RA0966
3468
RA0976
3469
RA0984
3470 RA0987
3471 RA0991
3472 RA0997
3473 RA0998
3474 RA1008
3475 RA1010
3476 RA1011
3477 RA1012
3478
RA1015
3479 RA1020
3480 RA1021
3481 RA1036
3482 RE0083
3483 RE0087
3484 RE0089
3485 RI0010
3486
RO0020
3487 RO0021
3488 RO0022
3489 RU0043
3490 SA0026
3491 SA0036
3492 SA0042
3493 SA0296
3494 SA0331
3495 SA0360
3496
SA0389
3497 SA0397
3498 SA0411
3499 SA0416
3500 SA0430
3501 SA0432
Name of the
RAMANLAL J PARIKH
RAMASWAMY S
RAMESH K
RAMESH M JAIN
RAMNARAYAN SOMANI
RANJANA GAUR
RANJANA GUPTA
RANJANA JAIN
Address of the
Address
KANCHIPURAM 631501
500025
Country
Nature of
Amount
INDIA
State
TAMIL NADU
District
CHENNAI
PINCode
600005
INDIA
INDIA
TAMIL NADU
GUJARAT
KANCHIPURAM
RAJKOT
631501
360001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
UTTAR PRADESH
TAMIL NADU
NA
HYDERABAD
CHENNAI
HYDERABAD
MUMBAI
KANPUR NAGAR
CHENNAI
NA
500025
600007
500380
400006
208002
600079
600020
INDIA
TAMIL NADU
VELLORE
631001
RAVI T A
TAMIL NADU
CHENNAI
600020
RABABBAI IBRAHIM
MAHARASHTRA
MUMBAI
400054
MAHARASHTRA
MUMBAI
400016
RAJALAKSHMI S
RAJAM GOPALAN
RAJESWARI M
RAJESWARI SUNDER RAJAN
RAMA GAHALOT
RAMADHASS A V
RAMAKRISHNA COWSIK
RAMAKRISHNAN C H
INDIA
INDIA
INDIA
INDIA
B-04/14,"CHESTNUT" TATA SHERWOOD APARTMENTS, BASAVANAGAR MAIN ROAD VIBH INDIA
INDIA
INDIA
INDIA
INDIA
500004
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
CHANDIGARH
WEST BENGAL
TAMIL NADU
KARNATAKA
WEST BENGAL
TAMIL NADU
KARNATAKA
TAMIL NADU
CHENNAI
CHANDIGARH
CHENNAI
BANGALORE
KOLKATA
THANJAVUR
BANGALORE
CHENNAI
600092
160012
700017
600040
560037
700007
612302
560041
600014
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
WEST BENGAL
HYDERABAD
MUMBAI
PUNE
MUMBAI
CHENNAI
VELLORE
CHENNAI
KOLKATA
500004
400023
411037
400080
600013
635802
600013
700007
C/O HARIRAM MOHANLAL 43/44 COTTON ST KOLKATA
CHENNAI 600018
INDIA
OMAN
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
DELHI
NA
MAHARASHTRA
WEST BENGAL
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
CENTRAL DELHI
NA
MUMBAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
MADURAI
400050
700007
600028
600034
600004
600079
600079
625001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
WEST BENGAL
CHANDIGARH
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
KOLKATA
CHANDIGARH
COIMBATORE
CHENNAI
600018
600014
700027
160023
641045
600053
RAVI KUMAR G
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
750.00 06-OCT-2018
185.00 06-OCT-2018
750.00 06-OCT-2018
5.00
750.00
15.00
3750.00
75.00
30.00
55.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
15.00 06-OCT-2018
Dividend
375.00 06-OCT-2018
Dividend
560.00 06-OCT-2018
Dividend
INDIA
560.00 06-OCT-2018
Dividend
RAMCHANDRAN S
RAMESH B OSWAL
RANJANBEN R SHAH
REKHA R
RICHA MISHRA
ROSE JOY
ROSEMARY CONCESSAO
RUKMADEVI MAHESWARI
SARATH R
VIDYA SAGHAR N S
SANTOSH DEVI MEHTA
SANGEETA DEVI
SAROJA V
SADAYAPPAN K R
SAMRIDHI VIJAY
SANGEETA MALHOTRA
SANTHA V
SANTHOSH BHANDARI T
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
110001
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
420.00
560.00
30.00
5.00
280.00
5.00
55.00
1130.00
185.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
560.00
280.00
560.00
140.00
375.00
5.00
560.00
30.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
375.00
150.00
420.00
560.00
250.00
550.00
1250.00
5.00
10.00
500.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
420.00
1500.00
15.00
375.00
1125.00
185.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
SI No.
Folio Number of
Securities
3502 SA0448
3503
SA0457
3504
SA0460
3505 SA0470
3506 SA0475
3507 SA0481
3508
SA0482
3509 SA0489
3510
SA0491
3511
SA0495
3512 SA0508
3513 SE0034
3514 SE0054
3515 SE0112
3516 SE0113
3517 SE0114
3518 SE0119
3519 SE0120
3520 SH0220
3521 SH0349
3522
SH0399
3523
SH0400
3524 SH0402
3525 SH0412
3526 SH0418
3527 SH0434
3528 SH0441
3529
SH0450
3530 SH0452
3531
SH0453
3532 SH0458
3533 SH0460
3534 SH0462
3535 SH0487
3536 SI0048
3537 SI0115
3538 SI0117
3539 SO0014
3540
SO0055
3541 SR0006
3542 SR0012
3543 SR0114
3544
SR0129
3545
SR0130
Name of the
SAROJ RATHI
SATYANARAYANA J
SACHINDRA SHANTILAL SHAH
SADANAND K SHINDE
SAMRIDHI VIJAY
Address of the
Address
CHENNAI 600018
803 GIRNAR 69 TARDEO ROAD OPP FILM CENTRE MUMBAI 400034
MUMBAI 400086
700027
Country
Nature of
Amount
INDIA
State
TAMIL NADU
District
CHENNAI
PINCode
600004
INDIA
WEST BENGAL
KOLKATA
700007
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
CHENNAI
MUMBAI
HYDERABAD
MUMBAI
600018
400036
500265
400034
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400086
400048
INDIA
WEST BENGAL
KOLKATA
700027
CHHATTISGARH
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
RAIPUR
MUMBAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
492004
400077
600041
600041
600028
600028
600078
600028
600078
600034
600031
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
750.00 06-OCT-2018
15.00 06-OCT-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
120.00
280.00
15.00
570.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
1120.00 06-OCT-2018
560.00 06-OCT-2018
5.00 06-OCT-2018
Dividend
SRINIVASAN K K
SRINIVASAN E K
SRINIVAS RAO T
INDIA
45 KALAKSHETRA ROAD CHENNAI
INDIA
NATHAN'S ADITHYA NO. 21 MALAVIYA AVENUE FLAT NO. D2, THIRUVANMIYUR CHENNAI INDIA
INDIA
INDIA
695, 50TH STREET 9TH SECTOR K K NAGAR CHENNAI
INDIA
INDIA
695, 50TH STREET 9TH SECTOR K K NAGAR CHENNAI
INDIA
INDIA
INDIA
DOMBIVILI 400001
INDIA
INDIA
INDIA
OLD NO 47, NEW NO 35 YADAVAL STREET ADAMBAKKAM CHENNAI
INDIA
INDIA
INDIA
INDIA
380006
INDIA
INDIA
400006
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
CHENNAI 600018
INDIA
INDIA
INDIA
INDIA
SRIMATHI K R
SRIMATHI K R
SANJIV RATHI
SARDARSINGH RATHORE
JAYANTHI SEKHAR
SETHU V
SESHADRI R
SESHADRI R
SESHAN N
SESHADRI R
SESHAN N
SHANKAR K P
SHONA BHOJNAGARWALA
SHAHI R K
SHANMUGA SUNDARAM S
SHANTAKUMAR V
SHIV KUMA GULATI
SHAHI R K
SHAKUNTALA K MEHTA
SHANMUKHA T R
SHANTA CHANDHOK
SHIVA SWAMY G C
SIVALINGANATHAN R
SITARAM S DEORA
SIVALINGANATHAN R
MAHARASHTRA
MUMBAI
MAHARASHTRA
DELHI
TAMIL NADU
MAHARASHTRA
HARYANA
MAHARASHTRA
MUMBAI
NEW DELHI
KANCHIPURAM
MUMBAI
GURGAON
MUMBAI
400092
110019
600088
400054
122001
400016
GUJARAT
DELHI
AHMEDABAD
NEW DELHI
380006
110019
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
DELHI
KARNATAKA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MUMBAI
MUMBAI
HYDERABAD
CENTRAL DELHI
BANGALORE
CHENNAI
MUMBAI
CHENNAI
PUNE
400006
400018
500017
110005
560027
600092
400020
600111
411007
TAMIL NADU
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
CHENNAI
CHENNAI
CHENNAI
WARANGAL
600018
600041
600028
506011
INDIA
TAMIL NADU
COIMBATORE
641041
INDIA
TAMIL NADU
COIMBATORE
641041
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
5.00
560.00
11250.00
90.00
185.00
375.00
15.00
140.00
5.00
500.00
365.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
180.00 06-OCT-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
150.00
5.00
10.00
3750.00
5.00
185.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
10.00 06-OCT-2018
5.00 06-OCT-2018
5.00
625.00
5.00
560.00
140.00
185.00
375.00
80.00
270.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
750.00
3340.00
1440.00
480.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
280.00 06-OCT-2018
Dividend
560.00 06-OCT-2018
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
Country
Nature of
Amount
State
District
Due date of
transfer to
IEPF
Dividend
3546
SR0135
3547 SR0147
3548
SR0148
3549 SU0075
3550 SU0304
3551 SU0306
3552
SU0363
3553 SU0376
3554 SU0377
3555
SU0381
3556
SU0384
3557 SU0385
3558
SU0386
3559 SU0399
3560 SU0400
3561 SU0404
3562 SU0406
3563
SU0413
3564 SU0415
3565
SU0416
3566 SU0423
3567 SU0432
3568 SU0438
3569 SU0443
3570
SU0444
3571
SU0446
3572
SU0448
3573
SU0460
3574
SU0463
3575 SU0470
3576 SU0487
3577 SW0064
3578 SY0006
3579 TA0022
3580 TA0023
3581 TA0028
3582
TA0029
3583 TA0032
3584 TH0068
3585
TR0008
3586 TR0009
3587 UL0002
Amount
in (Rs.)
PINCode
SRINIVASAN K
SRIKRISHNA
SRIMATHI K R
SUBRAMANYAM G
SUCHARITA DASH
SUJATHA SUNDARESAN
SUJIT RANJAN MAITY
SUNDARA RAMAN S
SUNDARARAMAN S
SUNDEEP TIBREWAL
SUNIL AGARWAL
SURESH KUMAR BHAIYA
SURESH KUMAR BHAIYA
SURESH UDHWANI
SURYAKANT PATEL
SUSHILA DEVI PANDEY
SUSHMA JINDAL
SUSHMA WATTS
SUBHASH MODI
SUDHA J BARASIA
SUJIT RANJAN MAITY
SUNDARAM R
SUNDARARAMAN S
NO 45 KALAKSHTRA ROAD AVENUE THIRUVANMIYUR CHENNAI
COIMBATORE 641025
CHENNAI 600001
DELHI 110092
457 NEW ALIPORE BLOCK-K ,1 ST FLOOR KOLKATA 700053
INDIA
INDIA
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
600024
600041
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
ORISSA
COIMBATORE
MUMBAI
CHENNAI
KHORDA
641025
400005
600042
751013
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
WEST BENGAL
NAGPUR
CHENNAI
KOLKATA
440012
600018
700048
INDIA
TAMIL NADU
CHENNAI
600001
INDIA
INDIA
TAMIL NADU
WEST BENGAL
CHENNAI
KOLKATA
600001
700007
INDIA
INDIA
INDIA
INDIA
INDIA
WEST BENGAL
TAMIL NADU
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
KOLKATA
CHENNAI
CHENNAI
MUMBAI
KOLHAPUR
700007
600008
600112
400062
416005
INDIA
INDIA
DELHI
UTTAR PRADESH
DELHI
LUCKNOW
110092
226020
INDIA
INDIA
INDIA
INDIA
INDIA
DELHI
WEST BENGAL
MAHARASHTRA
WEST BENGAL
TAMIL NADU
CENTRAL DELHI
KOLKATA
MUMBAI
KOLKATA
TIRUCHIRAPPALLI
110001
700053
400002
700048
620021
INDIA
TAMIL NADU
CHENNAI
600001
INDIA
MAHARASHTRA
MUMBAI
400003
INDIA
WEST BENGAL
KOLKATA
700028
INDIA
TAMIL NADU
CHENNAI
600001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
DELHI
DELHI
DELHI
TAMIL NADU
TAMIL NADU
KARNATAKA
WEST BENGAL
MAHARASHTRA
DELHI
CENTRAL DELHI
NEW DELHI
CHENNAI
CHENNAI
BANGALORE
KOLKATA
MUMBAI
110092
110008
110018
600090
600031
560025
700019
400006
INDIA
INDIA
INDIA
GUJARAT
DELHI
MAHARASHTRA
VADODARA
CENTRAL DELHI
MUMBAI
390016
110006
400054
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
KARNATAKA
MUMBAI
DAKSHINA KANNADA
400038
400066
575002
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
15.00 06-OCT-2018
560.00 06-OCT-2018
280.00
60.00
5.00
500.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
375.00 06-OCT-2018
750.00 06-OCT-2018
15.00 06-OCT-2018
185.00 06-OCT-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
375.00 06-OCT-2018
5.00 06-OCT-2018
5.00
375.00
750.00
180.00
75.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
375.00 06-OCT-2018
750.00 06-OCT-2018
750.00
5.00
55.00
5.00
140.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
140.00 06-OCT-2018
Dividend
SUNIL C SHAH
SUNIL TODI
SURESH KUMAR BHAIYA
SUSHILA DEVI PANDEY
SUSHMAGUPTA
SUMPREET S SAHNI
SWARNAMBAL ESWAR
TAMPI A P
TAPAS RAY
TARA PANDYA
CHANDULAL D TRIVEDI
ULLAL KESHAV KINI
KOLKATA 700028
600001
DELHI 110092
11/24-AB 2ND FLOOR GURDWARA ROAD TILAK NAGAR DELHI
BARODA 390016
105,SIDDHARTH APTS RAJENDRA NAGAR KULUPWADI,BORIVLI(E) MUMBAI
310.00 06-OCT-2018
Dividend
5.00 06-OCT-2018
Dividend
5.00 06-OCT-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
560.00
280.00
15.00
500.00
750.00
90.00
15.00
305.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
25.00 06-OCT-2018
1130.00 06-OCT-2018
250.00 06-OCT-2018
250.00 06-OCT-2018
1000.00 06-OCT-2018
1060.00 06-OCT-2018
SI No.
3588
3589
3590
3591
3592
3593
3594
3595
3596
3597
3598
3599
3600
Folio Number of
Securities
UM0036
UR0002
UR0003
UR0006
UT0009
VA0077
VA0092
VA0139
VA0163
VA0170
VA0177
VA0182
VA0190
Name of the
UMA LAKSHMANAN
URMILA DAS
URMILA KAPOOR
URAMILA
UTTRA KAPOOR
VASANTHI C
VANAJAM M S K
VALLIKANNU S
VANI PRAKASH
VASUDEVAN V
VAKHARIA K K
3601
VE0011
3602 VE0030
3603 VE0091
3604 VE0147
3605
VE0155
3606 VE0163
3607
VI0001
3608
VI0110
3609 VI0227
3610 VI0228
3611 VI0229
3612 VI0235
3613 VI0236
3614
VI0243
3615 VI0253
3616 VI0254
3617 VI0255
3618 VI0260
3619 VI0264
3620 VI0280
3621 WA0006
3622 YA0026
3623 YA0027
3624 YA0028
3625 YO0018
3626 YO0022
3627 YU0002
3628 ZO0001
3629 ZO0002
3630
IN30001110194708
3631 IN30001110754690
3632 IN30009510597689
3633 IN30017510068996
3634 IN30018311402462
3635 IN30020610922035
3636 IN30021410565485
VENKATESAN S V
VELLAMMAL S
VENKATARAMAN B
VEDANTHAM JAYANTHI
VENKATACHALAM S
Address of the
Address
14 GOPALAPURAM 1ST STREET CHENNAI
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
136 SAMRAT ASHOK SOCIETY 4TH FLOOR WINTER ROAD, MALBAR HILL MUMBAI 400006 INDIA
INDIA
INDIA
400006
INDIA
INDIA
INDIA
INDIA
INDIA
400071
INDIA
INDIA
Country
Nature of
Amount
State
TAMIL NADU
CHANDIGARH
UTTAR PRADESH
TAMIL NADU
UTTAR PRADESH
TAMIL NADU
TAMIL NADU
TAMIL NADU
KARNATAKA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
District
CHENNAI
CHANDIGARH
KANPUR NAGAR
CHENNAI
ALIGARH
CHENNAI
CHENNAI
CHENNAI
BANGALORE
MUMBAI
MADURAI
MUMBAI
PINCode
600086
160015
208001
600079
600011
600083
600020
560038
400006
625106
400002
MAHARASHTRA
MUMBAI
400006
KARNATAKA
TAMIL NADU
TAMIL NADU
TAMIL NADU
UDUPI
CHENNAI
CHENNAI
CHENNAI
576101
600028
600028
600001
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400071
600041
750.00
375.00
150.00
5.00
1130.00
250.00
10.00
5.00
375.00
375.00
15.00
140.00
Due date of
transfer to
IEPF
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
560.00 06-OCT-2018
Dividend
MUMBAI
INDIA
TAMIL NADU
NAGAPATTINAM
VIJAY S PARMAR
VIDYA BEN AMIN
VIJAY C KAPASI
VIJAYAKUMAR N S
VIJAYALAKSHMI K S
INDIA
INDIA
INDIA
OMAN
INDIA
INDIA
MAHARASHTRA
GUJARAT
GUJARAT
NA
TAMIL NADU
ANDHRA PRADESH
MUMBAI
VADODARA
VADODARA
NA
MADURAI
HYDERABAD
400101
390005
390005
VINAYA K VERMA
VISALAM DORAI
VISWANATHAN M
VIJAY KUMAR SETHIA
VINOD KUMAR SURI
SUSHMA WATTS
YAJAMAN NANJUNDAPPA
YAMINI JHINGAN
YASHKANT NAGAR
ZOHRA ABDULLABHOY
ZOHRA ABDULLABHOY
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
TAMIL NADU
WEST BENGAL
MAHARASHTRA
DELHI
KARNATAKA
PONDICHERRY
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
WEST BENGAL
MUMBAI
VADODARA
VADODARA
MUMBAI
NAGAPATTINAM
KOLKATA
MUMBAI
NEW DELHI
BANGALORE
PUDUCHERRY
MUMBAI
THANE
THANE
MUMBAI
KOLKATA
KOLKATA
400097
390005
390005
400022
609001
700007
400049
110001
560080
605002
400058
421301
421301
400003
700001
700001
G Sangeetha
NARAYANAN C
HARISH CHANDER
NRIPENDRA KAPOOR
T SELVAKUMAR
No 3, North Street Venkatesapuram Colony CHENNAI
470 MAHET PURA MATHURA UTTAR PRADESH
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
UTTAR PRADESH
TAMIL NADU
MUMBAI
NORTH WEST DELHI
CHENNAI
TIRUCHIRAPPALLI
HYDERABAD
MATHURA
CHENNAI
400036
110009
600023
620018
500035
281001
600017
VISWANATHAN S
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
560.00
640.00
250.00
185.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
325.00 06-OCT-2018
280.00 06-OCT-2018
500.00 06-OCT-2018
Dividend
625014
500001
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
500.00
75.00
75.00
150.00
750.00
15.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
750.00
35.00
35.00
1125.00
750.00
25.00
80.00
370.00
185.00
345.00
10.00
375.00
10.00
185.00
375.00
185.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
515.00
350.00
750.00
195.00
5.00
15.00
5.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
SI No.
Folio Number of
Securities
Name of the
3637
3638
3639
3640
3641
3642
3643
3644
IN30021412956805
IN30021414064684
IN30021414064715
IN30023912424412
IN30032710021311
IN30039410768252
IN30039412072996
IN30039414189040
3645 IN30039414858774
3646 IN30039415767317
3647 IN30044110185977
3648
IN30044110655611
3649
IN30047640500948
3650
IN30051310453286
3651 IN30051310683519
3652 IN30051312754657
3653
IN30051316476827
3654 IN30058910001648
3655
IN30059710005395
3656 IN30061010070104
3657 IN30061010300534
3658
IN30077310005694
3659 IN30085310050568
3660 IN30088814351424
3661 IN30088814790845
3662 IN30088814872437
3663 IN30096610313152
3664
IN30102210115091
3665
IN30102220130312
3666
IN30102220150698
3667
IN30102220341443
3668 IN30108010047271
3669 IN30108022061371
3670 IN30108022154419
3671
IN30108022233604
3672
IN30108022473025
3673 IN30112715565544
3674 IN30113526035204
3675 IN30113526137907
3676
IN30113526355404
3677 IN30114310314985
3678 IN30120910134175
BHAWNA LAKHOTIA
SONIA BHASIN
DEEPAK BHASIN
MALKA PANDHI
AJOY KANTI BANERJEE
M SYED BASHUDEEN
ASHOK KUMAR SHARMA
MADHURI ANNALURU
VIJAY SAMBRANI
JANAKI S
Address of the
Address
FLAT NO 2576 KOHINOOR CITY PHASE III KIROL ROAD OFF L B S MARG KURLA WEST
MUMBAI MAHARASHTRA 400070
PLOT NO 75 LAXMI NAGAR NR GEM STONE KAMANI HIRY TONK ROAD SANGANER
JAIPUR
BANGALORE 560093
Country
Nature of
Amount
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
UTTAR PRADESH
UTTAR PRADESH
DELHI
WEST BENGAL
ANDHRA PRADESH
TAMIL NADU
MUMBAI
BAREILLY
BAREILLY
DELHI
HOWRAH
KHAMMAM
MADURAI
400070
243122
243122
110092
711227
507123
625001
INDIA
INDIA
INDIA
INDIA
RAJASTHAN
MAHARASHTRA
ANDHRA PRADESH
TAMIL NADU
JAIPUR
JALGAON
CUDDAPAH
CHENNAI
302011
425001
518002
600090
INDIA
KARNATAKA
BANGALORE
560093
INDIA
MAHARASHTRA
MUMBAI
400052
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
DELHI
MUMBAI
MADURAI
NEW DELHI
400063
625014
110005
INDIA
INDIA
ANDHRA PRADESH
BIHAR
GUNTUR
PATNA
522201
800001
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
ANDHRA PRADESH
CHENNAI
MYSORE
ANANTHAPUR
600039
570011
515201
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
WEST BENGAL
WEST BENGAL
MAHARASHTRA
DELHI
BIHAR
TAMIL NADU
NAGPUR
DELHI
PATNA
CHENNAI
713201
700038
440012
110053
800013
600007
INDIA
ANDHRA PRADESH
WEST GODAVARI
534001
INDIA
ANDHRA PRADESH
K V RANGAREDDY
500037
INDIA
KARNATAKA
BELLARY
583102
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
TAMIL NADU
WEST GODAVARI
CHENNAI
CHENNAI
CHENNAI
534002
600017
600001
600092
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
1350.00
125.00
125.00
250.00
10.00
15.00
250.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
55.00
215.00
150.00
3750.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
750.00 06-OCT-2018
Dividend
SANJAY BOTHRA
NAVEEN L GOYAL
RM VALLIAPPAN
SAJAL AGARWAL
Samir Kumar Ghose
D RAMALINGAM
G RAVISHANKAR
M S VENKATESH BABU
SOUMYA JYOTI BASU
S P KUMAR
SUBHASH MAGANLAL JOBANPUTRA
MAULI SINGH NEGI
USHA JHA
VIJAYA RAJ KOTHARI
CHIMA KURTHY GANDHI RAJA
HITESH DASOT
400063
5128/1 FIRST FLOOR KRISHAN NAGAR NEW DELHI
Flat No. 303, B Block Hari Om Appartment Exhibition Road Patna Bihar
CHENNAI 600039
D NO 15-1-50 M F ROAD HINDUPUR
113/1 S N ROY ROAD WARD - 118 BEHALA SOUTH 24 PARGANAS KOLKATA
AMIT AGENCIES 297 RAM NIWAS P R SATHE MARG DHANTOLI NAGPUR 440012
S/O CH.MALLIKARJUNA RAO NUNNA VARI STREET NEAR HEAD POST OFFICE
W.GODAVARI DT. ELURU A.P
M/S SOUTHERN STEELS FORGINGS 5A/9 TECHNOCRAT INDUSTRIAL ESTATE 1ST FLOOR
BALANAGAR HYDERABAD
7500.00 06-OCT-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
375.00 06-OCT-2018
100.00 06-OCT-2018
15.00 06-OCT-2018
50.00 06-OCT-2018
125.00 06-OCT-2018
5.00 06-OCT-2018
460.00 06-OCT-2018
35.00 06-OCT-2018
5.00
375.00
435.00
1250.00
750.00
5.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
280.00 06-OCT-2018
Dividend
180.00 06-OCT-2018
Dividend
INDIA
TAMIL NADU
CHENNAI
600033
SHIV CHANDER TALWAR
SHEELA A PATIL
P RAJESH KUMAR
3/41 SARADHA NAGAR VIRUGAMBAKKAM CHENNAI CHENNAI 600092
600033
600018
V 1/59 RAJOURI GARDEN NEW DELHI NEW DELHI
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
DELHI
KARNATAKA
KARNATAKA
CHENNAI
NEW DELHI
BANGALORE
CHITRADURGA
600018
110027
560055
577001
VEERABASANA GOUDA
S K GARG
ASHWANI KUMAR
C 312 THIRD FLOOR VARDHMAN APARTMENTS MAYUR VIHAR PH I DELHI
INDIA
INDIA
INDIA
KARNATAKA
DELHI
DELHI
RAICHUR
EAST DELHI
DELHI
584101
110091
110032
MOHAN ADIMULAM
K VARA LAKSHMI
K RAMANATHAN
G RAMA KRISHNAN
S NARAYANASWAMI
500.00 06-OCT-2018
Dividend
Dividend
Dividend
Dividend
Dividend
2000.00
890.00
5.00
1000.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
55.00 06-OCT-2018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
185.00
570.00
250.00
5.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
750.00 06-OCT-2018
105.00 06-OCT-2018
10.00 06-OCT-2018
SI No.
Folio Number of
Securities
Name of the
PAWAN KUMAR JAIN
KIRAN KUMAR MAHIPAL
KALAVATI MEHTA
VAMSI NILAY REDDY Y
INDIA
INDIA
INDIA
INDIA
INDIA
KISHORI LALL SHAW
INDIA
Vimalesh Kumar S
TILAK P SHAH
K RAUDHRAKOTTIE
INDIA
INDIA
INDIA
SUNIL KUMAR
KRISHNA KANTA
New No. 18, Old No. 35 Pasumarthy Street, Haripriya Apts. Kodambakkam Chennai
1303, 13 DOSTI BLOSSOM S M ROAD ANTOP HILL MUMBAI, MAHARASHTRA
167 P G AVENUE KATTUPAKKAM CHENNAI
104/25 SHANTESHWER NAGAR SISA MAU KANPUR 208012
INDIA
INDIA
SAHADEB BAG
PRASAD K
AKBAR ALI A J
MANISH KUMAR CIAL
BHARAT BHUSHAN PAHWA
RAJ KUMAR
ANTONY JOHN
KIRAN S BETAGERI
K A ANBARASU
RANGEGOWDA
RASHMI VINAYAGA NAGAR THAREKKAD PALAKKAD
158/5 LLOYDS ROAD FLAT G2 GOPALAPURAM NEAR GEETHABAVAN CHENNAI
H NO 6 URJA VILE SEC 51 NOIDA
354 FOUR STOREY TAGORE GARDEN EXT NEW DELHI
UMA PARAMESWARAN
ADRIAN MASCARENHAS
CHAVALA MOHAN ARJUN
RADHA GOVIND SAMITI
ARVIND S PANCHAL
INDER VIR PURI
HABEEB MOHAMED RMK
SIMMI ALAGH A
M DAIVANAI ACHI
ASHA JOSEPH
ASHOK DADURAO RANDIVE
RAPHAEL GREGORY
SHIV SHANKER GUPTA
3679
3680
3681
3682
3683
3684
IN30127613040146
IN30127630518959
IN30131320108386
IN30131321072899
IN30131321100834
IN30133017026283
Address of the
Address
UDAIPUR 313001
AK/23 11TH MAIN ROAD SHANTHI COLONY ANNANAGAR WEST CHENNAI
504 5TH FLOOR 6/3/678 PASHA COURT PANJAGUTTA HYDERABAD
NO 1 KRISHNAMACHARI STREET RADHA NAGAR CHROMPET CHENNAI
Country
Nature of
Amount
State
District
Due date of
transfer to
IEPF
Dividend
RAJASTHAN
GUJARAT
TAMIL NADU
ANDHRA PRADESH
TAMIL NADU
UDAIPUR
MAHESANA
CHENNAI
HYDERABAD
KANCHIPURAM
313001
384002
600040
500082
600044
JHARKHAND
DHANBAD
828111
TAMIL NADU
MAHARASHTRA
TAMIL NADU
CHENNAI
MUMBAI
TIRUVALLUR
600024
400022
600056
KARNATAKA
UTTAR PRADESH
BANGALORE
KANPUR NAGAR
560068
208012
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
BIHAR
KERALA
TAMIL NADU
UTTAR PRADESH
UTTAR PRADESH
DELHI
KERALA
KARNATAKA
KARNATAKA
KARNATAKA
BEGUSARAI
PALAKKAD
CHENNAI
ALIGARH
GAUTAM BUDDHA NAGAR
NEW DELHI
THIRUVANANTHAPURAM
DHARWAD
KOLAR
HASSAN
851114
678001
600086
202001
201307
110027
695003
580023
563115
573131
FLAT A, SOUTH PATEL NAGAR MARKET, NEW DELHI 110008
POOMPUKAR SILK HOUSE 54 BIG STREET PATTUKOTTAI
404 B N R APARTMENTS B BLOCK ATTAPUR HYDERABAD
OLD NO.122, NEW NO.8 KAMARAJ AVENUE II STREET, ADAYAR CHENNAI
29/156-H ASHIANA NEW TOC H ROAD VYTTILA P O ERNAKULAM
POST. LAKHANDUR DIST BHANDARA BHANDARA
74/77,A DHANKUTTI KANPUR
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
KARNATAKA
KARNATAKA
ANDHRA PRADESH
DELHI
MAHARASHTRA
DELHI
TAMIL NADU
PONDICHERRY
ANDHRA PRADESH
TAMIL NADU
KERALA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
JHARKHAND
UTTAR PRADESH
BANGALORE
BANGALORE
BANGALORE
HYDERABAD
DELHI
MUMBAI
CENTRAL DELHI
560003
560025
560041
500016
110075
400067
110008
614601
605012
500061
600020
682019
441803
411009
202001
815311
208001
M KALYANA SUNDARI
DEEPAK RAMCHAND SIDHWANI
ANURADHA UDAYSINH JADHAV
RAJIV KUMAR MANDILWAR
NO:2, VIDWAN PONNUSAMI PILLAI STREE, NORTH AVANI MOOLA STREET, MADURAAI
BLOCK NO-76, KURLA CAMP, ULHASNAGAR MUMBAI
PLOT NO 10 ARMY HOU SOC SADAR BAZAR SATARA CITY SATARA SATARA
NEW BARGANDA GIRIDIH
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
JHARKHAND
MADURAI
THANE
SATARA
GIRIDH
625001
421005
415002
815301
RITA SUCHANTI
M SHIVANANDA SHENOY
MANOJ KUMAR AGARWAL
MEENA ANIRUDHA PANDE
EDACHERIL KURIAN SKARIA
MADHU SONI
AQBAL AHMAD
AWKARI GODOWN , D N SINGH ROAD KHARMANCHAK CITY KOTWALI BHAGALPUR
66-D MARARTOLI BUS STAND SAMOR AZAD WARD GONDIA
2C, VENUS APPT, 9, MAYFAIR RD, PUNJAB BHAWAN KOLKATA
BLOCK NO 2 FLAT NO 30 SARYU APARTMENT DAHAJ BY PASS ROAD BHARUCH
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
BIHAR
KARNATAKA
JHARKHAND
MAHARASHTRA
WEST BENGAL
GUJARAT
UTTAR PRADESH
BHAGALPUR
DAKSHINA KANNADA
DHANBAD
GONDIA
812005
576101
828301
441614
700019
392001
271312
Dividend
Dividend
Dividend
Dividend
Dividend
30.00
25.00
15.00
30.00
250.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
15.00 06-OCT-2018
Dividend
3685
IN30140110011588
3686 IN30154914225347
3687 IN30154915641358
3688
IN30154916928832
3689 IN30155710155471
3690
IN30155720963312
3691 IN30163740490814
3692 IN30163760035112
3693 IN30169610507372
3694 IN30177414556414
3695 IN30177414660334
3696 IN30189510118762
3697 IN30189510340167
3698 IN30189510586253
3699 IN30214810148274
3700
IN30214810211122
3701 IN30214810618188
3702 IN30214810661692
3703 IN30226910752685
3704 IN30226912101045
3705 IN30239010018189
3706 IN30266210008120
3707 IN30267930338703
3708 IN30267931682593
3709 IN30290243173166
3710 1601010000137944
3711 1202390000249180
3712 1202890000515298
3713 1201130000111741
3714 1203680000017646
3715 1201092600193615
3716 1203040000058639
3717
1206400000020959
3718 1201860000051861
3719 1202470000384719
3720 1201092600192590
3721
1204470001181657
3722 1201090000316511
3723 1201060000580633
3724 1202890000915200
3725 1204470000415086
3726 1301930001104985
3727 1201910101199840
Amount
in (Rs.)
PINCode
PUDUCHERRY
HYDERABAD
CHENNAI
ERNAKULAM
BHANDARA
PUNE
ALIGARH
GIRIDIH
BHARUCH
GONDA
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
5.00 06-OCT-2018
2800.00 06-OCT-2018
15.00 06-OCT-2018
15.00 06-OCT-2018
225.00 06-OCT-2018
55.00
125.00
250.00
15.00
40.00
125.00
90.00
50.00
110.00
375.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
8230.00
250.00
275.00
280.00
15.00
840.00
575.00
375.00
50.00
10.00
33880.00
750.00
550.00
435.00
410.00
250.00
250.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
250.00
140.00
140.00
125.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
100.00
90.00
50.00
50.00
50.00
50.00
20.00
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
06-OCT-2018
SI No.
3728
3729
3730
3731
3732
3733
Folio Number of
Securities
1301760000008637
1201090001404844
1201090001522666
AB0007
AJ0020
AL0033
3734 AL0044
3735
AL0051
3736
AL0055
3737
AL0057
3738
AM0054
3739
AM0060
3740 AM0061
3741 AM0072
3742 AN0018
3743
AN0125
3744 AN0174
3745 AN0179
3746 AN0188
3747 AN0193
3748 AN0194
3749 AN0210
3750 AN0218
3751 AR0049
3752 AR0065
3753 AR0066
3754 AR0073
3755 AR0076
3756 AR0081
3757
AR0091
3758 AS0051
3759 AS0052
3760 AS0053
3761 AS0059
3762 AS0061
3763 BA0016
3764 BA0176
3765
BA0199
3766 BA0207
3767 BA0229
3768 BA0235
3769 BA0238
3770 BA0240
3771 BA0241
3772 BA0249
3773 BA0257
3774 BA0261
3775 BA0262
Name of the
Address of the
ALKA K THAKKAR
ALLURI TIMMA RAGHUPATI RAJU
ALKA V KAPASI
OMAN
NA
NA
ALAMELU R
SECUNDERABAD 500015
AHMEDABAD 380009
MUMBAI 400016
INDIA
KARNATAKA
BANGALORE
560019
INDIA
ANDHRA PRADESH
HYDERABAD
500015
INDIA
GUJARAT
AHMEDABAD
380009
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
MADHYA PRADESH
KARNATAKA
MUMBAI
CENTRAL DELHI
INDORE
BANGALORE
400016
110005
452003
560070
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
BIHAR
ANDHRA PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
GUJARAT
WEST BENGAL
TAMIL NADU
DELHI
DELHI
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
MUNGER
HYDERABAD
ALLAHABAD
KANPUR NAGAR
KANPUR NAGAR
ALLAHABAD
AHMEDABAD
KOLKATA
CHENNAI
SOUTH WEST DELHI
NEW DELHI
MUMBAI
MUMBAI
CHENNAI
211001
208002
208001
211003
380006
700016
600056
110070
110048
400001
400058
600004
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
DELHI
DELHI
UTTAR PRADESH
TAMIL NADU
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
AHMEDABAD
DELHI
DELHI
ALLAHABAD
CHENNAI
KOLKATA
MUMBAI
MUMBAI
380009
110092
110092
211003
600002
700027
400026
400014
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
WEST BENGAL
TAMIL NADU
WEST BENGAL
WEST BENGAL
TAMIL NADU
TAMIL NADU
WEST BENGAL
WEST BENGAL
TAMIL NADU
MUMBAI
KOLKATA
KOLKATA
CHENNAI
KOLKATA
KOLKATA
CHENNAI
CHENNAI
KOLKATA
KOLKATA
CHENNAI
400015
700061
700040
600034
700040
700054
600001
600017
700048
700053
600034
PIYOOSH LODHA
ANITHA RAYAN
AJAY AGARWAL
Country
Nature of
Amount
Address
25, 15TH WEST CROSS STREET M.K.B NAGAR CHENNAI
SURAT (GUJ)
NO 19 DASAPALLA LAY OUT VISAKHAPATNAM VISAKHAPATNAM 530003
INDIA
INDIA
INDIA
INDIA
INDIA
State
TAMIL NADU
KARNATAKA
TAMIL NADU
MAHARASHTRA
UTTAR PRADESH
District
CHENNAI
BANGALORE
CHENNAI
MUMBAI
BAREILLY
PINCode
600079
560004
600039
400069
243003
INDIA
INDIA
GUJARAT
ANDHRA PRADESH
SURAT
VISHAKHAPATNAM
395009
530003
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
15.00
5.00
5.00
660.00
6.00
Due date of
transfer to
IEPF
06-OCT-2018
06-OCT-2018
06-OCT-2018
09-APR-2019
09-APR-2019
300.00 09-APR-2019
2724.00 09-APR-2019
132.00 09-APR-2019
Dividend
AMARJIT SINGH KALRA
AMRUT DIPCHAND SHAH
ANANTHARAMAN N
ANIL KUMAR JAGNANY
ANEJA I J
ANIL KUMAR MEHRAY
ANJOO TANDON
ANOOP MAHESHWARI
ANUP JAISWAL
ANIL RASIKLAL VAKIL
ANNE GEORGE
ARUN KUMAR G
ARCHANA DIXIT
ARCHANA MITTAL
ARUN JATHAR
ARAMUTHAN S
ASHOK AGARWAL
ASHOK AGARWAL
ASHOK KUMAR JAIN
ASHOK KUMAR MEHTA S
ASHOK KUMAR VIJAY
NANABHOY BAMBOAT N
BAGCHI R R
BABULAL AGARWAL
BAURN CHAND DEY
BABU V
BADAL CHANDRA NAYAK
BADARI NARAYANA P
BALARAJ HOSMUTT
BANASHREE MAITY
BABITA GHOSH
BABU V
JAYANTHI 23(9),NAGMANI STREET, CHINTADRIPET CHENNAI
ROAD, SEWRI MUMBAI
7/6 BAGMARI ROAD KOLKATA 700054
672.00 09-APR-2019
Dividend
6.00 09-APR-2019
Dividend
222.00 09-APR-2019
Dividend
Dividend
Dividend
Dividend
Dividend
811302
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
222.00
132.00
672.00
144.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
6.00
90.00
180.00
90.00
180.00
42.00
336.00
300.00
300.00
18.00
90.00
42.00
222.00
12.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
1512.00
6.00
18.00
90.00
6.00
18.00
48.00
300.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
600.00
6.00
2028.00
450.00
450.00
12.00
18.00
450.00
18.00
6.00
672.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
SI No.
3776
3777
3778
3779
3780
3781
Folio Number of
Securities
BA0268
BA0279
BA0281
BA0283
BA0287
Name of the
BALASUBRAMANIAN A
BE0009
BEHRAM DOSABHAI GAZDAR
BE0010
3783 BH0094
3784 BH0111
3785
BH0160
3786 BH0162
3787 BH0166
3788 BH0170
3789
BH0178
3790
BH0180
3791 BH0181
3792 BH0194
3793
BH0201
3794
BH0202
3795
BI0040
3796
BO0007
3797 BR0012
3798
BR0013
3799
BR0014
3800 BR0017
3801
BR0019
3802 BU0003
3803 BU0004
3804
CA0006
3805 CH0242
3806 CH0244
3807 CH0248
3808
CH0252
3809
CH0253
3810
CH0257
3811 CH0267
3812 CH0273
3813
CH0275
3814 CH0299
SURESH KUMAR BHAIYA
BHAWARLAL P
3782
BHAGWANDAS RAMDAS
BHANWAR LAL SETHIYA
BHARAT KUMAR JAIN
BHARATI DEVI V
Address of the
Address
DARUWALA TRUST BLDG A BLOCK GROUND FLOOR FLAT NO 1 SOUTH FRERE BRIDGE
LOW LEVEL,GRAND ROAD MUMBAI
LOW LEVEL, GRAND ROAD MUMBAI
RAMDAS RANCHHODDAS BLDG 454/458 KALBADEVI ROAD 3rd FLOOR,POPTWADI
CORNER MUMBAI
Country
Nature of
Amount
INDIA
INDIA
INDIA
INDIA
INDIA
State
WEST BENGAL
TAMIL NADU
KARNATAKA
TAMIL NADU
WEST BENGAL
District
KOLKATA
CHENNAI
BANGALORE
CHENNAI
KOLKATA
PINCode
700040
600005
560067
600002
700019
INDIA
MAHARASHTRA
MUMBAI
400007
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
400007
600008
600079
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
CHENNAI
400002
600079
600079
600036
BOMMU PRAVEEN
BRIJ MOHAN DHANUKA
INDIA
INDIA
ANDHRA PRADESH
WEST BENGAL
HYDERABAD
KOLKATA
BRIJ NANDAN GUPTA
600033
600033
GERMANY
NA
NA
INDIA
INDIA
TAMIL NADU
WEST BENGAL
CHENNAI
KOLKATA
600033
700007
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
CHENNAI
MUMBAI
MUMBAI
600033
400050
400050
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
DELHI
HARYANA
ANDHRA PRADESH
CHENNAI
CENTRAL DELHI
FARIDABAD
HYDERABAD
600006
110006
121001
500264
INDIA
MAHARASHTRA
MUMBAI
400058
INDIA
TAMIL NADU
CHENNAI
600078
AHMEDABAD 380009
INDIA
INDIA
INDIA
GUJARAT
MAHARASHTRA
KARNATAKA
SURAT
MUMBAI
BANGALORE
395008
400002
560005
INDIA
INDIA
GUJARAT
MAHARASHTRA
AHMEDABAD
MUMBAI
380009
400022
BHOGILAL R PATEL
102.00
438.00
672.00
14784.00
66.00
Due date of
transfer to
IEPF
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
450.00 09-APR-2019
Dividend
RAMDAS RANCHHODAS BLDG 454/458,KALBADEVI ROAD 3RD FLOOR POPATWADI
CORNER MUMBAI
400006
390001
700032
BHAGWANDAS RAMDAS
BHAGWANDEVI SABOO
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
INDIA
MAHARASHTRA
MUMBAI
400006
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
MUMBAI
400002
400075
400022
INDIA
MAHARASHTRA
MUMBAI
400006
INDIA
GUJARAT
VADODARA
INDIA
WEST BENGAL
KOLKATA
700032
500028
700007
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
672.00 09-APR-2019
6.00 09-APR-2019
6.00 09-APR-2019
450.00
18.00
18.00
450.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
450.00 09-APR-2019
Dividend
Dividend
Dividend
Dividend
672.00 09-APR-2019
672.00 09-APR-2019
300.00 09-APR-2019
672.00 09-APR-2019
Dividend
672.00 09-APR-2019
Dividend
12.00 09-APR-2019
Dividend
BRINDA N
BRIJ MOHAN DHANUKA
BRINDA N
CANARA BANK
CHAND KUMAR
CHANDANA GANDHOKE
CHANDRAN A
Dividend
Dividend
450.00 09-APR-2019
18.00 09-APR-2019
270.00 09-APR-2019
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
450.00 09-APR-2019
6.00 09-APR-2019
336.00 09-APR-2019
108.00 09-APR-2019
222.00 09-APR-2019
450.00
18.00
450.00
6.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
450.00 09-APR-2019
Dividend
450.00 09-APR-2019
Dividend
CHANDRESH V PATEL
CHITRA PUNJA
Dividend
Dividend
Dividend
Dividend
450.00 09-APR-2019
222.00 09-APR-2019
222.00 09-APR-2019
222.00 09-APR-2019
372.00 09-APR-2019
SI No.
Folio Number of
Securities
Name of the
3815
CI0009
CITI BANK N A
3816
CY0092
3817 CY0103
3818
CY0111
3819 CY0114
3820 CY0115
3821 CY0117
3822
CY0122
3823 CY0127
3824
DA0044
3825 DA0081
3826
DA0084
3827
DA0086
3828 DA0088
3829 DE0022
3830 DE0078
3831
DE0091
3832
DE0093
3833 DE0094
3834
DE0107
3835 DE0108
3836 DH0031
3837 DH0033
3838 DH0039
3839 DH0040
3840 DH0048
3841 DO0009
3842 DU0013
3843 DU0036
3844 EL0004
3845 ES0002
3846
FE0003
3847 FR0001
3848
GA0001
3849 GA0189
3850 GA0190
3851
GA0191
3852 GA0194
3853
GA0197
3854 GA0201
3855 GE0024
3856 GE0026
3857 GI0032
CITIBANK N A
RAJKUMAR DAGA
DAMODAR LAL AGARWAL
Address of the
Address
KOLKATA
Nature of
Amount
Country
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
INDIA
MAHARASHTRA
MUMBAI
400021
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400021
600004
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
CHENNAI
CHENNAI
600002
600004
600001
600017
INDIA
INDIA
HARYANA
TAMIL NADU
FARIDABAD
CHENNAI
121001
600004
INDIA
INDIA
WEST BENGAL
RAJASTHAN
JAIPUR
700017
302003
INDIA
DELHI
CENTRAL DELHI
110005
INDIA
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
WEST BENGAL
TAMIL NADU
AHMEDABAD
CHENNAI
380052
600079
700029
600007
INDIA
WEST BENGAL
900.00 09-APR-2019
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
600.00 09-APR-2019
300.00 09-APR-2019
10848.00
288.00
900.00
900.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
2718.00 09-APR-2019
30.00 09-APR-2019
300.00 09-APR-2019
90.00 09-APR-2019
132.00 09-APR-2019
Dividend
DALI CHAND
KAMALA DEVI
DEEPAK KUMAR P
743136
CHENNAI
NORTH PARGANAS
743136
INDIA
INDIA
GUJARAT
UTTAR PRADESH
AHMEDABAD
LUCKNOW
380006
226001
DESAI RASHMI ARVIND
DEV INDAR LALL
DHARMA RAJU G
DHEIVANAI S
DHANASEKAR P
DHEIVANAI S
VISALAM DORAI
ELA ASHVIN DESAI
ESHWARAIAH T K
400001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
TAMIL NADU
TAMIL NADU
TAMIL NADU
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
ANDHRA PRADESH
MUMBAI
NEW DELHI
TIRUVALLUR
CHENNAI
CHENNAI
MUMBAI
CHENNAI
MUMBAI
CHENNAI
MUMBAI
HYDERABAD
400001
110016
600051
600028
600112
400054
600028
400022
400078
600017
400055
500012
FELIX J A
FRAMJI SORABJI WADIA
BLOCK NO 4 MALCOLM BAUG JOGESHWARI MUMBAI
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
CHENNAI
MUMBAI
600085
400060
SARLA HASSO GANDHI
GAJWANTI A KHATANG
GANDHOKE B S
C/O ARJAN H BHATIA 158 SUNDEEP SOCIETY, FLAT 8 10th ROAD, KHAR MUMBAI 400052
CHENNAI 600017
28A RANJITH ROAD KOTTURPURAM CHENNAI 600085
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
HARYANA
MUMBAI
CHENNAI
FARIDABAD
400052
600003
121001
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
CHENNAI
MUMBAI
600017
400070
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
HARYANA
MAHARASHTRA
TAMIL NADU
WEST BENGAL
AHMEDABAD
FARIDABAD
MUMBAI
CHENNAI
KOLKATA
380009
121001
400005
600085
700054
DEBASIS ROY
Dividend
Dividend
Dividend
Dividend
336.00
6.00
2700.00
6.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
18.00 09-APR-2019
Dividend
DEEPA HARISH PATEL
DEEPAK AGARWAL
GANESH BAALAN
GANDHOKE B S
GEETA JAYAKUMAR
GEORGE MEMMEN
GIRRAJ KISHORE DAGA
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
180.00 09-APR-2019
90.00 09-APR-2019
336.00
12.00
300.00
300.00
18.00
450.00
222.00
900.00
1344.00
672.00
90.00
18.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
450.00 09-APR-2019
126.00 09-APR-2019
720.00 09-APR-2019
6.00 09-APR-2019
450.00 09-APR-2019
336.00 09-APR-2019
900.00 09-APR-2019
900.00
336.00
300.00
438.00
6.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
SI No.
Folio Number of
Securities
3858 GO0072
3859 GO0105
3860
GO0109
3861
GR0001
3862 GU0047
3863 GU0094
3864 GU0097
3865 GU0100
3866
GY0002
3867 HA0047
3868 HA0055
3869 HA0066
3870 HA0068
3871
HA0076
3872
HA0082
3873
HA0085
3874
HA0090
3875 HA0091
3876 HA0092
3877
HA0104
3878
HA0111
3879 HE0060
3880
HE0062
3881 HI0024
3882
HI0025
3883
HI0026
3884 HI0028
3885 HO0011
3886
HU0007
3887 HU0008
3888 IC0002
3889 IN0041
3890 IN0042
3891 IN0043
3892
IN0051
3893 IN0054
3894 IY0012
3895
JA0203
3896
JA0241
3897 JA0283
3898 JA0295
Name of the
GOMATHISUNDARAM
GOWRI SIVARAMAN
GOPALAKRISHNAN K
Address of the
Address
600028
Country
Nature of
Amount
INDIA
INDIA
State
TAMIL NADU
TAMIL NADU
District
INDIA
TAMIL NADU
CHENNAI
600028
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
DELHI
TAMIL NADU
TAMIL NADU
TAMIL NADU
HYDERABAD
SOUTH DELHI
VILLUPURAM
CHENNAI
VILLUPURAM
500003
110048
604001
600018
604001
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
NA
TAMIL NADU
THANE
CHENNAI
MUMBAI
NA
CHENNAI
421301
600014
400001
INDIA
MAHARASHTRA
MUMBAI
400052
KUWAIT
NA
NA
INDIA
MAHARASHTRA
MUMBAI
400054
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
DELHI
SURAT
CHENNAI
CENTRAL DELHI
395003
600014
110060
INDIA
MAHARASHTRA
MUMBAI
400018
INDIA
INDIA
MAHARASHTRA
RAJASTHAN
MUMBAI
JAIPUR
400054
302019
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400069
400026
INDIA
WEST BENGAL
KOLKATA
700001
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
MUMBAI
400064
400008
400020
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KARNATAKA
KARNATAKA
DELHI
DELHI
DELHI
MUMBAI
DAKSHINA KANNADA
BANGALORE
CENTRAL DELHI
CENTRAL DELHI
CENTRAL DELHI
400052
575003
560002
110008
110008
110008
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
PUNE
PUNE
KANCHIPURAM
411016
411002
600044
INDIA
RAJASTHAN
ALWAR
301001
INDIA
INDIA
INDIA
TAMIL NADU
UTTAR PRADESH
ANDHRA PRADESH
CHENNAI
KANPUR NAGAR
HYDERABAD
600001
208012
500660
CHENNAI
CHENNAI
PINCode
600003
600106
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
6.00 09-APR-2019
144.00 09-APR-2019
900.00 09-APR-2019
Dividend
GUJRAL K S
GUPTA B V N
GURUSWAMY M E
GUPTA B V N
GYAN PRAKASH MISRA
HANSRAJ KOTHARI K
HARSHAD H GANDHI
HANSRAJ KOTHARI K
HARIRAM LOKRAM RAHEJA
2 KRISHNA AVENUE C V RAMAN ROAD ALWARPET CHENNAI
421301
SAI CHHAYA BUILDING 3RD FLOOR FLAT NO 32 JUNCTION OF 4TH & 5TH ROAD KHAR
MUMBAI 400052
600014
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
4800.00
600.00
18.00
450.00
6.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
18.00
6.00
300.00
90.00
18.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
222.00 09-APR-2019
Dividend
HARJIT KAURRATRA
HANSRAJ KOTHARI K
HANSRAJ NAYAR
HIMANSHU AJMERA
HORMAZ ERACH MEHTA
HUGH M RODRICS
HUGH S N FARIAS
ICICI BANK LTD
INDER VIR PURI
INDER VIR PURI
INDER VIR PURI
INDUMATI C BAKSHI
RAJ KUMAR JAIN
JAIPRAKASH CHANDAK
JAILAL PAMNANI
JAYALAKSHMI M
400054
C/O SHAH BROS, OPP JAINANAND PRINTING ABOVE NAYANIKA EYE HOSIPITAL NEAR
JILLA PANCHAYAT OFFICE, DARIAMAHAL SURAT 395003
400018
400054
700001
400052
(RAJ.)
16-2-740/10 KALYANAGAR COLONY GADDIANNARAM HYDERABAD
90.00 09-APR-2019
Dividend
450.00 09-APR-2019
Dividend
Dividend
Dividend
Dividend
336.00 09-APR-2019
6.00 09-APR-2019
2718.00 09-APR-2019
12.00 09-APR-2019
Dividend
Dividend
Dividend
Dividend
Dividend
672.00 09-APR-2019
216.00 09-APR-2019
240.00 09-APR-2019
84.00 09-APR-2019
84.00 09-APR-2019
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
12.00 09-APR-2019
3774.00 09-APR-2019
336.00 09-APR-2019
180.00
90.00
300.00
2922.00
222.00
450.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
450.00 09-APR-2019
672.00 09-APR-2019
48.00 09-APR-2019
600.00 09-APR-2019
Dividend
Dividend
Dividend
6.00 09-APR-2019
90.00 09-APR-2019
450.00 09-APR-2019
SI No.
Folio Number of
Securities
3899 JA0322
3900
JA0326
3901 JI0020
3902 JI0021
3903 JO0028
3904
JO0030
3905
JY0010
3906 KA0040
3907 KA0342
3908 KA0353
3909 KA0362
3910 KA0364
3911 KA0366
3912 KA0377
3913 KA0381
3914 KA0384
3915
KA0391
3916 KA0397
3917 KA0404
3918 KA0419
3919 KA0420
3920
KA0422
3921 KH0060
3922 KH0061
3923 KI0031
3924 KI0040
3925 KI0042
3926 KI0046
3927 KI0051
3928 KO0033
3929 KO0035
3930 KR0054
3931 KU0084
3932 KU0114
3933 KU0147
3934 KU0149
3935
KU0150
3936 KU0158
3937 LA0147
3938 LA0176
3939 LA0185
3940 LA0190
3941 LA0194
3942 LA0206
3943 LA0208
3944
LA0211
3945 LE0004
3946 LE0007
3947 LI0008
3948 LI0014
Name of the
Address of the
INDIA
MAHARASHTRA
MUMBAI
KANTHIMATHINATHAN C
KAJA NARASIMHA RAO
KANAKAVALLY MENON K
KANNAN M
KANNAPPAN R
KARTAR KAUR
H/302 YAMUNA APT ALAKANANDA NEW DELHI
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
ANDHRA PRADESH
KARNATAKA
DELHI
TAMIL NADU
TAMIL NADU
MAHARASHTRA
ANDHRA PRADESH
WEST BENGAL
MUMBAI
CHENNAI
HYDERABAD
BANGALORE
SOUTH DELHI
CHENNAI
CHENNAI
MUMBAI
HYDERABAD
KALAVATI MEHTA
KAMAL NAIN KHANNA
KANCHAN KATHOTIA
400052
CHENNAI 600034
CHEMMANUR JEWELLERS J BLOCK UNITY BUILDINGS J C ROAD BANGALORE
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
DELHI
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
HYDERABAD
CENTRAL DELHI
PUNE
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
DELHI
TAMIL NADU
MAHARASHTRA
GUJARAT
DELHI
MAHARASHTRA
TAMIL NADU
TAMIL NADU
WEST BENGAL
MAHARASHTRA
WEST BENGAL
MUMBAI
MUMBAI
MUMBAI
CHENNAI
CENTRAL DELHI
CHENNAI
MUMBAI
GANDHI NAGAR
NEW DELHI
MUMBAI
KANCHIPURAM
CHENNAI
MUMBAI
KOLKATA
400052
400003
400026
600079
110001
600079
400093
382421
110016
400057
600114
600079
700001
400002
700001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
TAMIL NADU
TAMIL NADU
TAMIL NADU
WEST BENGAL
MAHARASHTRA
DELHI
MAHARASHTRA
PUNE
KOLKATA
CHENNAI
CHENNAI
CHENNAI
KOLKATA
MUMBAI
NEW DELHI
MUMBAI
411029
700001
600113
600050
600113
700017
400007
110016
400007
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
KARNATAKA
ANDHRA PRADESH
CHENNAI
600034
638452
600090
560002
500195
JAYANTILAL F SHAH
JAYMALA A UCHIL
JITENDRA NIGAM
JITENDRA NIGAM
JOHN SOARES
Country
Nature of
Amount
Address
400054
INDIA
State
MAHARASHTRA
District
MUMBAI
PINCode
400002
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
DELHI
KARNATAKA
MUMBAI
DELHI
DELHI
BANGALORE
400097
110092
110092
560047
400054
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
672.00 09-APR-2019
12.00
450.00
672.00
900.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
300.00 09-APR-2019
Dividend
KIRAN KUMAR B
KIRAN GAMBHIR
KIRANKUMAR B
KOTHARI B D
KOKILA C MODI
KRISHNAN T R
RAJENDRA KUMAR R
KUSHBOO HIRAWAT
KUSHBOO HIRAWAT
KUSUM KANTILAL SHAH
KUNJBEHARILAL MODI
LAKSHMINARAYANAN R
LAKSHMI MONY B
LAKSHMINARAYANAN R
LATA BUTANI
LAXMI JORMAL MEHTA
LAXMI JORMAL MEHTA
LAXMINARAYANA BHAT
LEELAVATHI B
LEELAVATHY M
LIZY GEORGE
LIVINGSTON N J
MUMBAI
CHENNAI
BANGALORE
HYDERABAD
400023
500040
560025
110019
600083
600011
400057
500034
700006
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
500013
411001
700006
400026
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
216.00
600.00
450.00
108.00
51606.00
450.00
6.00
216.00
450.00
450.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
372.00
672.00
1356.00
672.00
1356.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
672.00
672.00
168.00
30.00
180.00
18.00
180.00
6.00
222.00
672.00
900.00
6.00
12.00
450.00
18.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
900.00
672.00
6.00
900.00
6.00
6.00
450.00
282.00
672.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
336.00
300.00
12.00
300.00
18.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
SI No.
3949
3950
3951
3952
3953
3954
3955
3956
3957
3958
3959
3960
3961
3962
3963
3964
3965
Folio Number of
Securities
LI0015
MA0001
MA0009
MA0016
MA0074
MA0084
MA0151
MA0152
MA0215
MA0231
MA0253
MA0304
MA0361
MA0362
MA0366
MA0373
MA0376
3966 MA0378
3967 MA0379
3968
MA0381
3969 MA0386
3970 MA0389
3971
MA0399
3972
MA0400
3973 MA0403
3974
MA0412
3975 MA0416
3976 MA0420
3977 MA0422
3978 MA0425
3979 MA0426
3980 MA0427
3981 MA0428
3982 MA0429
3983
MA0433
3984 MA0445
3985 MA0453
3986 MA0456
3987 MA0460
3988
ME0002
3989 ME0003
3990 ME0007
3991 ME0021
3992 ME0033
3993 ME0042
3994 ME0140
3995 ME0196
3996 ME0205
3997 ME0207
3998 MI0009
Name of the
LILAVAI SHANTILAL BOGHANI
MAYDEO A G
MADHAVAN A
BANI PADA MAJUMDER
MANI S
SHANTHA MADHAVAN
MADHAVAN A
MAFIBAI
MADHU SHARMA
MADHAVAN A
MADHAVAN A
MADHU KHANNA
MAHENDER PAL SINGH
MAHESWARI S K
MAHESWARI S K
MAMTHA ROONWAL
MANIKRISHNAN A
Address of the
Address
NO 117 PERIN NARIMAN STREET 1 ST FLOOR, FORT MUMBAI
600004
NO 28 GOPAL STREET T NAGAR CHENNAI
400092
Country
Nature of
Amount
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
MAHARASHTRA
GUJARAT
KERALA
WEST BENGAL
TAMIL NADU
KERALA
KERALA
GUJARAT
TAMIL NADU
GUJARAT
ANDHRA PRADESH
KERALA
KERALA
UTTAR PRADESH
UTTAR PRADESH
District
KANPUR NAGAR
PINCode
400001
416003
389009
682011
743178
600041
682016
682016
382470
600079
382470
500482
682011
682011
208012
208012
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
HYDERABAD
CHENNAI
CHENNAI
500003
600008
600008
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
CHENNAI
600004
600017
600041
INDIA
MAHARASHTRA
MUMBAI
400092
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MUMBAI
KOLKATA
400052
700001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
GUJARAT
DELHI
GUJARAT
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MAHARASHTRA
MUMBAI
GANDHI NAGAR
CENTRAL DELHI
GANDHI NAGAR
MUMBAI
MUMBAI
CHENNAI
CHENNAI
MUMBAI
400058
382421
110006
382421
400052
400052
600112
600008
400003
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
HARYANA
WEST BENGAL
MAHARASHTRA
DELHI
CHENNAI
FARIDABAD
KOLKATA
MUMBAI
NEW DELHI
600004
121001
700015
400052
110044
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KERALA
DELHI
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
DELHI
DELHI
MAHARASHTRA
GUJARAT
WEST BENGAL
ERNAKULAM
NEW DELHI
MUMBAI
MUMBAI
HYDERABAD
MUMBAI
SOUTH DELHI
DELHI
MUMBAI
SURAT
KOLKATA
110019
400001
400008
500016
400006
110048
110085
400026
395007
700001
MUMBAI
KOLHAPUR
PANCHMAHAL
ERNAKULAM
NORTH PARGANAS
CHENNAI
ERNAKULAM
ERNAKULAM
AHMEDABAD
CHENNAI
AHMEDABAD
ERNAKULAM
ERNAKULAM
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
672.00
996.00
1800.00
9108.00
1344.00
72.00
5052.00
900.00
60.00
6.00
60.00
600.00
5778.00
3096.00
180.00
42.00
Due date of
transfer to
IEPF
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
18.00 09-APR-2019
450.00 09-APR-2019
450.00 09-APR-2019
450.00 09-APR-2019
6.00 09-APR-2019
90.00 09-APR-2019
216.00 09-APR-2019
Dividend
MANOJ KUMAR KABRA
MAHESH SUNDERDAS ASWANI
MAHESH SUNDERDAS ASWANI
MAHESWARI S K
MAHESWARI S K
MANJIV SINGH
MANPREET BINDRA
MATHUR R
KANAKAVALLY MENON K
MESSMAN P R
HIRABAI P MEHTA
KALAVATIBEN C MEHTA
DEVEN H MEHTA
NIRMALA MERY
MEHTA K V
MEERA TUSHAR DESAI
BHIKAM CHAND MISHRA
ISH KRIPA PLOT NO 617, 14TH ROAD KHAR MUMBAI
ISH KRIPA PLOT NO 617, 14th ROAD KHAR MUMBAI
600004
H 302 YAMUNA APARTMENTS KALKAJI NEW DELHI 110019
66 WALKESHWAR ROAD MUMBAI 400006
53 PUSHPAK APTS NO 31 ALTAMOUNT ROAD MUMBAI MUMBAI 400026
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
450.00 09-APR-2019
18.00 09-APR-2019
672.00
6.00
672.00
6.00
84.00
36.00
6.00
6.00
216.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
672.00
504.00
6.00
300.00
6.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
102.00
1224.00
876.00
6744.00
4500.00
300.00
336.00
18.00
7308.00
672.00
12.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
SI No.
Folio Number of
Securities
3999 MI0025
4000 MO0004
4001
MO0015
4002 MO0031
4003 MO0047
4004 MO0095
4005 MO0096
4006
MO0097
4007
MO0098
4008 MO0101
4009 MO0104
4010
MO0107
4011
MO0108
4012 MO0109
4013
MO0110
4014
MO0111
4015
MO0113
4016
MO0114
4017 MO0117
4018 MO0118
4019
MR0002
4020 MU0075
4021 MU0082
4022 MU0112
4023 MU0116
4024 MU0124
4025
MU0129
4026 MY0005
4027
MY0009
4028
NA0084
4029
NA0165
4030 NA0233
4031 NA0261
4032 NA0292
4033 NA0327
4034
NA0335
4035
NA0336
4036 NA0352
4037 NA0367
4038 NA0370
Name of the
Address of the
Nature of
Amount
INDIA
INDIA
GUJARAT
TAMIL NADU
SURAT
CHENNAI
PINCode
395002
600004
KIRIT NARANDAS MODY
LAKSHMI MONY B
MOHAN
MOHAN E
Address
MUMBAI
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
KARNATAKA
TAMIL NADU
MUMBAI
TIRUVALLUR
CHENNAI
BANGALORE
COIMBATORE
400092
600050
600079
560076
641004
MOHAN M
INDIA
TAMIL NADU
CHENNAI
600040
MOHAN M
MOHINI
MOHINI MEHRAY
INDIA
INDIA
INDIA
TAMIL NADU
UTTAR PRADESH
UTTAR PRADESH
CHENNAI
KANPUR NAGAR
KANPUR NAGAR
600040
208001
208001
INDIA
MAHARASHTRA
MUMBAI
400038
MOOPPARAKATH VALSAN
INDIA
MAHARASHTRA
NA
MUMBAI
NA
400038
MOHAMED YUSUF PATEL
INDIA
MAHARASHTRA
MUMBAI
400017
MOHAN M
INDIA
TAMIL NADU
CHENNAI
600040
MOHANLAL M VALAND
MAHARASHTRA 410203
MUMBAI 400102
380001
INDIA
MAHARASHTRA
MUMBAI
400066
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
HARYANA
RAIGARH
MUMBAI
FARIDABAD
410203
400070
121007
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
WEST BENGAL
WEST BENGAL
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
KOLKATA
CHENNAI
400102
600078
600080
700007
700001
600001
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400069
600015
560009
MIJAL MITESH SHAH
MOORTHY V K
Country
State
District
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
300.00 09-APR-2019
1224.00 09-APR-2019
1344.00
900.00
12.00
1800.00
900.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
180.00 09-APR-2019
Dividend
Dividend
Dividend
Dividend
18.00 09-APR-2019
90.00 09-APR-2019
180.00 09-APR-2019
900.00 09-APR-2019
Dividend
Dividend
Dividend
900.00 09-APR-2019
90.00 09-APR-2019
282.00 09-APR-2019
Dividend
6.00 09-APR-2019
Dividend
MOOL CHAND
MRINALINI NAGAR
MUTHUKUMARASAMY P
MURUGESAN T C
MUKESH M RAWAL
MUTHIAH RM
MUIZUDDIN MUNSHI
MYLAMMAL K
678.00 09-APR-2019
Dividend
INDIA
KARNATAKA
BANGALORE
INDIA
GUJARAT
AHMEDABAD
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
KANCHIPURAM
MUMBAI
THANE
COIMBATORE
MUMBAI
600117
400016
400601
641009
400003
INDIA
MAHARASHTRA
MUMBAI
400093
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
MAHARASHTRA
MAHARASHTRA
MUMBAI
CENTRAL DELHI
MUMBAI
MUMBAI
400074
110005
400052
400034
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
12.00 09-APR-2019
672.00 09-APR-2019
1356.00 09-APR-2019
18.00
300.00
300.00
6.00
18.00
108.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
672.00 09-APR-2019
300.00 09-APR-2019
450.00 09-APR-2019
Dividend
2700.00 09-APR-2019
Dividend
NASREEN SHAIKH
NATARAJA GUPTA N S
NATARAJ R
NAGARDAS NARSIDAS
NANDINI HASMUKH SHETH ADMINISTRATOR
NARESH KUMAR SONI
NALINI S PAREKH
102, VIKAR APTS, PLOT NO.172/2A, GULAB VIEW COMPLEX, DR.C.GIDWANI ROAD
CHEMBUR MUMBAI 400074
5 MILAN, 87 TARDEO ROAD MUMBAI 400034
Dividend
Dividend
Dividend
Dividend
Dividend
1200.00
1200.00
6.00
444.00
222.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
222.00 09-APR-2019
Dividend
Dividend
Dividend
Dividend
450.00
450.00
450.00
168.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
SI No.
Folio Number of
Securities
Name of the
4039
NA0372
4040
NA0373
4041 NA0385
4042
NA0387
4043
NI0035
4044
NI0077
4045
NO0004
4046
OM0008
4047 OM0010
4048
OM0011
4049 PA0006
4050 PA0309
4051 PA0310
4052 PA0362
4053
PA0372
4054 PA0440
4055 PA0442
4056 PA0443
4057 PA0444
4058 PA0447
4059 PA0454
4060
PA0458
4061 PA0462
4062 PA0469
4063 PA0473
4064 PE0002
4065 PE0015
4066
PI0018
4067 PI0022
4068 PI0024
4069
PO0009
4070 PR0087
4071
PR0179
4072
PR0180
4073 PR0186
4074
PR0188
4075
PR0192
4076
PR0193
4077
PR0194
NATARAJAN S
Address of the
Address
CHENNAI 600006
Nature of
Amount
Country
State
District
Due date of
transfer to
IEPF
Dividend
INDIA
MAHARASHTRA
MUMBAI
400074
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400093
600017
1356.00 09-APR-2019
Dividend
INDIA
TAMIL NADU
CHENNAI
600006
TAMIL NADU
CHENNAI
600092
NITIN AGARWAL
BAREILLY 243003
INDIA
UTTAR PRADESH
BAREILLY
243003
NOORMOHD ABDUL AZIZ
INDIA
MAHARASHTRA
MUMBAI
400001
OM PRAKASH SUNEJ
OM PRAKASH SHARMA
INDIA
INDIA
MAHARASHTRA
DELHI
MUMBAI
DELHI
400011
110035
OM PRAKASH SUNEJA
RAMANLAL J PARIKH
RAMANLAL J PARIKH
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
GUJARAT
TAMIL NADU
TAMIL NADU
GUJARAT
MUMBAI
SURAT
CHENNAI
CHENNAI
GANDHI NAGAR
400011
395003
600005
600005
382470
PAWAN KUMMAR S
PARASMAL KOTHARI
PARTHA ROY
PARTHEBAN C
81 RAMNARAIN BHATTACHARJI LANE KOLKATA
382470
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
WEST BENGAL
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
KERALA
CHENNAI
CHENNAI
CHENNAI
HYDERABAD
MUMBAI
PATHANAMTHITTA
600015
600079
700006
600040
500027
400007
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
WEST BENGAL
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
GANDHI NAGAR
KOLKATA
CHENNAI
KOLKATA
COIMBATORE
COIMBATORE
382470
700006
600072
700053
641009
641009
INDIA
INDIA
INDIA
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
MUMBAI
HYDERABAD
HYDERABAD
400049
500873
500873
MARTIN BURN 1 R N MUKHERJEE ROAD 4TH FLOOR ROOM NO.58 KOLKATA 700001
NABAGRAM 712246
400004
INDIA
INDIA
WEST BENGAL
WEST BENGAL
KOLKATA
HOWRAH
700001
711101
INDIA
WEST BENGAL
HOOGHLY
712246
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MUMBAI
KOLKATA
400049
700001
INDIA
MAHARASHTRA
MUMBAI
400004
WEST BENGAL
KOLKATA
700001
GUJARAT
AHMEDABAD
380013
GUJARAT
RAJKOT
360001
NATESAN SUBRAMANIAN
Amount
in (Rs.)
PINCode
Dividend
Dividend
12.00 09-APR-2019
30.00 09-APR-2019
672.00 09-APR-2019
Dividend
NIHAR K MADHANI
150.00 09-APR-2019
Dividend
6.00 09-APR-2019
Dividend
180.00 09-APR-2019
Dividend
PAWAN KUMAR
PAYAL MODI
PERIANNAN N
PERIANNAN N
PIYUSH GOSALIA
PITCHAIAH C
PITCHAIAH C
RAVI PODDAR
PREETI PANSARI
PRABHAT KUMAR DAS
PRAKASH BAID
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
450.00 09-APR-2019
336.00 09-APR-2019
672.00
264.00
900.00
900.00
60.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
6.00
18.00
450.00
18.00
108.00
222.00
1356.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
18.00
672.00
6.00
6.00
2400.00
900.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
300.00 09-APR-2019
108.00 09-APR-2019
6.00 09-APR-2019
6.00 09-APR-2019
60.00 09-APR-2019
90.00 09-APR-2019
Dividend
Dividend
Dividend
450.00 09-APR-2019
18.00 09-APR-2019
450.00 09-APR-2019
Dividend
PRAMOD MODI
INDIA
AHMEDABAD 380013
INDIA
INDIA
18.00 09-APR-2019
Dividend
540.00 09-APR-2019
Dividend
450.00 09-APR-2019
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
4078 PR0208
4079
PR0217
4080
PR0219
4081 PR0220
4082 PR0222
4083 PR0237
4084 PR0240
4085 PR0248
4086 PR0251
4087
PU0078
4088 RA0014
4089 RA0040
4090 RA0074
4091 RA0121
4092
RA0163
4093 RA0198
4094 RA0204
4095 RA0224
4096 RA0292
4097 RA0446
4098 RA0583
4099 RA0625
4100
RA0667
4101 RA0677
4102 RA0689
4103 RA0735
4104 RA0744
4105 RA0772
4106 RA0850
4107 RA0867
4108 RA0869
4109 RA0875
4110
RA0881
4111 RA0882
4112 RA0883
4113 RA0887
4114 RA0888
4115
RA0896
4116 RA0907
4117 RA0909
4118
RA0910
4119 RA0917
4120 RA0920
4121 RA0921
4122 RA0923
4123
RA0928
4124 RA0929
4125 RA0930
Nature of
Amount
PREMNATH KAPOOR
INDIA
State
UTTAR PRADESH
457 NEW ALIPORE BLOCK K IST FLOOR KOLKATA 700053
INDIA
DELHI
DELHI
110096
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
GUJARAT
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
WEST BENGAL
KARNATAKA
MUMBAI
VADODARA
MUMBAI
KRISHNA
MUMBAI
KOLKATA
BANGALORE
400049
390018
400018
520011
400077
700053
560053
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
ERODE
CHENNAI
CHENNAI
400034
600010
638151
600034
600001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
KARNATAKA
KARNATAKA
MAHARASHTRA
TAMIL NADU
KARNATAKA
TAMIL NADU
MAHARASHTRA
BANGALORE
BANGALORE
BANGALORE
560055
560020
560003
400081
600018
560001
600079
400058
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
RAJASTHAN
TAMIL NADU
MAHARASHTRA
KARNATAKA
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
WEST BENGAL
MUMBAI
JODHPUR
CHENNAI
AHMED NAGAR
BANGALORE
CHENNAI
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
CHENNAI
KANPUR NAGAR
KANPUR NAGAR
600094
208001
208005
208012
208001
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
TAMIL NADU
CHENNAI
BANGALORE
CHENNAI
600020
560041
600017
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
GUJARAT
TAMIL NADU
TAMIL NADU
GUJARAT
CHENNAI
GANDHI NAGAR
CHENNAI
CHENNAI
RAJKOT
600024
382421
600005
600005
360001
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
HYDERABAD
CHENNAI
CHENNAI
500025
600079
600007
PRACHI PARIKH
PRADEEP LODHA
PREMLATA MODI
PRIYA MACHENDRANATH
PUSHPABEN PATEL
RAMAKRISHNAN G
RAMAMURTHI S
VENKAT RAO D
RAMASWAMY S
KAMAL RAO T
RAMABADRAN K S
GURPUR RAMANATH RAO
RAMACHANDRAN T V
RAJENDRAN A
AMMAVAJJALA V S RAO
RAMESH KUMAR
RASHMI M KESWANI
RAKESH KUMAR GIRIA
RAJESH RATHI
RAMANLAL J PARIKH
RAJESH SUNDERLAL RATHOD
RAJARAM V
RAGOTHAMAN R
RADHE SHYAM SHROFF
RAJALAKSHMI S
RAJAN M G
RAJESWARI V
RAJIV SETH
RAJKUMAR TOLANI
RAJUL KHANNA
RAKESH BHATIA
RAM SAMU
RAMAKRISHNA COWSIK
RAMAKRISHNAN R
RAMAKRISHNAN S
RAMANLAL J PARIKH
RAMANLAL J PARIKH
RAMESH K
RAMESH KUMAR
RAMESH M JAIN
BANGALORE
RATHI POLE BHAJAN CHOWKI KABOOTRAN KA CHOWK JODHPUR (RAJASTHAN)
2652 TAPEDAS LANE AHMEDNAGAR MAHARASHTRA
FLAT NO 151 SECTOR-A GAUTAM ENCLAVE AWHO COLONY SECUNDERABAD
FLAT NO.3-A, 'STHITI' 63/5, P G H SHAH ROAD KOLKATA
CHENNAI 600094
122/728 SHASTRI NAGAR KANPUR
CHENNAI 600020
500025
Country
District
KANPUR NAGAR
PINCode
208001
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
180.00 09-APR-2019
168.00 09-APR-2019
Dividend
CHENNAI
BANGALORE
CHENNAI
MUMBAI
CHENNAI
KANCHIPURAM
400101
342001
600005
414001
560009
600040
700032
600018
600044
700017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
672.00
300.00
1008.00
672.00
72.00
6.00
12.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
42.00
660.00
12.00
3816.00
744.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
1344.00
444.00
1344.00
444.00
72.00
600.00
6.00
600.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
72.00
18.00
300.00
30.00
600.00
300.00
450.00
450.00
90.00
450.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
900.00
90.00
270.00
90.00
90.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
900.00 09-APR-2019
108.00 09-APR-2019
666.00 09-APR-2019
18.00
6.00
1800.00
900.00
900.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
6.00 09-APR-2019
18.00 09-APR-2019
900.00 09-APR-2019
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
4126
4127
4128
4129
4130
4131
4132
4133
4134
RA0933
RA0935
RA0937
RA0943
RA0944
RA0945
RA0946
RA0948
RA0958
4135 RA0965
4136
RA0966
4137
RA0976
4138
RA0984
4139 RA0987
4140 RA0990
4141 RA0991
4142
RA0993
4143
RA0997
4144 RA1008
4145
RA1009
4146 RA1011
4147 RA1012
4148
RA1015
4149
RA1018
4150 RA1020
4151 RA1029
4152 RA1030
4153 RA1036
4154 RA1038
4155 RE0063
4156 RE0065
4157 RE0067
4158 RE0080
4159 RI0001
4160
RO0020
4161 RO0021
4162 RO0022
4163 SA0025
4164 SA0026
4165 SA0036
4166 SA0042
4167 SA0091
4168 SA0331
4169 SA0371
4170
SA0389
4171 SA0397
RAMESHCHANDRA I KINKHABVALA
RAMILA B ADESHRA
RAMNARAYAN SOMANI
RANJANA GAUR
RANJANA GUPTA
RANJANA JAIN
RANJANA MODI
Country
Nature of
Amount
State
District
Amount
in (Rs.)
PINCode
RAVI T A
RAAMDEO AGRAWAL
MAHIDHARPURA VANIYA SHERI SURAT
5 RAMSMROTI LIBERTY GARDEN X ROAD 1, MALAD MUMBAI
600020
401-B, NATWAR CHAMBERS 94 NAGINDAS MASTER ROAD FORT MUMBAI
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
UTTAR PRADESH
TAMIL NADU
WEST BENGAL
NA
SURAT
MUMBAI
HYDERABAD
MUMBAI
KANPUR NAGAR
CHENNAI
KOLKATA
NA
400064
500380
400006
208002
600079
700019
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
CHENNAI
MUMBAI
600020
400023
RABABBAI IBRAHIM
MAHARASHTRA
MUMBAI
400054
INDIA
MAHARASHTRA
MUMBAI
400016
RAJALAKSHMI S
RAJAM GOPALAN
RAJARAMAN M
2,KAVERI JEEVAN BHIMA COLONY RAJASEKARAN ROAD,MYLAPORE CHENNAI
201/5507, KANCHAN GANGA-B, R.N.MARG,OPP: ODEON CINEMA, GHATKOPAR (EAST),
BOMBAY
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
CHANDIGARH
TAMIL NADU
WEST BENGAL
CHENNAI
CHANDIGARH
CHENNAI
600092
160012
600004
700017
INDIA
MAHARASHTRA
C/O MR R VENKATA SUBRAMANI 3362AA, 8TH STREET 11TH MAIN ROAD, ANNA NAGAR
CHENNAI 600040
500004
PUNE 411007
SINDHULA 3RD FLOOR NOWROJI GAMADIA ROAD MUMBAI
MAHIDHARPURA VANIA SHEN SURAT
SYND FLDR CQ 21 PARSEE CH STREET KOLKATTA
49/1916 "SATHYAM" MENONPARAMBIL ROAD EDAPALLY P.O. COCHIN 682024
M/S THAKUR PRASAD KHEMKA POST BARHIYA DIST LAKHISARAI BIHAR
C 6B/160 JANAKPURI NEW DELHI
INDIA
INDIA
TAMIL NADU
WEST BENGAL
CHENNAI
KOLKATA
600040
700007
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
TAMIL NADU
CHENNAI
BANGALORE
CHENNAI
600040
560041
600014
INDIA
ANDHRA PRADESH
HYDERABAD
500004
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
WEST BENGAL
TAMIL NADU
KERALA
BIHAR
UTTAR PRADESH
DELHI
PUNE
MUMBAI
MUMBAI
SURAT
MUMBAI
KOLKATTA
CHENNAI
ERNAKULAM
LAKHISARAI
KANPUR NAGAR
NEW DELHI
411007
400023
400026
INDIA
OMAN
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
DELHI
NA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHANDIGARH
CENTRAL DELHI
NA
MUMBAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHANDIGARH
400050
600018
600028
600034
600004
600078
600079
160039
INDIA
INDIA
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
600018
600014
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
450.00
450.00
18.00
4500.00
90.00
36.00
6.00
66.00
Due date of
transfer to
IEPF
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
450.00 09-APR-2019
114.00 09-APR-2019
672.00 09-APR-2019
Dividend
672.00 09-APR-2019
Dividend
RAJENDRA UDAYSHANKAR PANDYA
Dividend
Dividend
Dividend
Dividend
400075
504.00
672.00
444.00
36.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
216.00 09-APR-2019
Dividend
RAJESWARI M
RAMA GAHALOT
RAMACHANDRAN S
RAMAKRISHNA COWSIK
RAMAKRISHNAN C H
RAMASWAMY P S
RAMCHANDRAN S
RAMESH SADASHIV BALSEKAR
RAMESHCHANDRA ISHVERLAL KINKHABRALA
RANJANBEN R SHAH
RASHIDA MATTARI
REVATHI K
REGHU S NAIR
RENU DEVI KHEMKA
REKHA KAPOOR
ASHA RISHI
ROSE JOY
ROSEMARY CONCESSAO
SARMA C V V
SARATH R
VIDYA SAGHAR N S
SAVITHRI S
SANGEETA DEVI
SARLA AZAD BHARTI
SADAYAPPAN K R
NO.3127 B SECTOR -39 D CHANDIGARH
CHENNAI 600018
Dividend
Dividend
Dividend
Dividend
Dividend
6.00 09-APR-2019
6.00 09-APR-2019
6.00 09-APR-2019
1356.00 09-APR-2019
222.00 09-APR-2019
672.00 09-APR-2019
Dividend
400080
600014
682024
811302
208001
110058
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
110001
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
1356.00
336.00
168.00
204.00
168.00
678.00
600.00
6.00
6.00
270.00
1344.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
450.00
180.00
504.00
228.00
300.00
660.00
1500.00
108.00
12.00
12.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
504.00 09-APR-2019
1800.00 09-APR-2019
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
4172
4173
4174
4175
4176
4177
4178
4179
4180
4181
SA0405
SA0411
SA0416
SA0430
SA0432
SA0448
SA0453
SA0455
SA0456
SALIL DIXIT
SAMRIDHI VIJAY
SANGEETA MALHOTRA
SANTHA V
SANTHOSH BHANDARI T
SARLA AZAD BHARTI
SARMA C V V
SAROJ R VORA
SA0457
SAROJ RATHI
SA0460
SA0469
SA0470
SA0475
SA0478
SATYANARAYANA J
SAVITHRI S
SA0482
4188 SA0489
4189
SA0491
4190
SA0495
4191 SA0508
4192 SA0509
4193 SE0028
4194 SE0054
4195 SE0112
4196 SE0113
4197 SE0119
4198 SH0220
4199 SH0349
4200
SH0399
4201
SH0400
4202 SH0402
4203
SH0404
4204 SH0412
4205 SH0418
4206
SH0419
4207 SH0434
4208 SH0441
4209
SH0450
4210 SH0452
4211 SH0454
4212 SH0458
4213 SH0460
4214 SH0462
4215
SH0464
4216 SH0481
4217 SH0487
SADANAND K SHINDE
4182
4183
4184
4185
4186
4187
SAMRIDHI VIJAY
3127-B SECTOR-39D CHANDIGARH
CHENNAI 600018
MUMBAI 400086
700027
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
Nature of
Amount
State
DELHI
WEST BENGAL
CHANDIGARH
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHANDIGARH
TAMIL NADU
MAHARASHTRA
District
SOUTH WEST DELHI
KOLKATA
CHANDIGARH
COIMBATORE
CHENNAI
CHENNAI
CHANDIGARH
CHENNAI
MUMBAI
PINCode
110070
700027
160023
641045
600053
600004
160039
600018
400036
INDIA
WEST BENGAL
KOLKATA
700007
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
RAJASTHAN
MAHARASHTRA
ANDHRA PRADESH
TAMIL NADU
CHENNAI
JAIPUR
MUMBAI
HYDERABAD
CHENNAI
600018
302004
400036
500265
600078
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400086
400048
INDIA
WEST BENGAL
KOLKATA
700027
CHHATTISGARH
MAHARASHTRA
CHANDIGARH
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
RAIPUR
MUMBAI
CHANDIGARH
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
492004
400077
160039
600014
600041
600028
600028
600028
600034
600031
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
18.00
18.00
450.00
1350.00
222.00
900.00
6.00
900.00
450.00
Due date of
transfer to
IEPF
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
18.00 09-APR-2019
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
144.00
90.00
336.00
18.00
900.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
1344.00 09-APR-2019
672.00 09-APR-2019
6.00 09-APR-2019
Dividend
SHAHI R K
INDIA
3127 B SECTOR D CHANDIGARH
INDIA
C/O MALLIGA BATTERY SERVICE 8 T T K ROAD CHENNAI
INDIA
NATHAN'S ADITHYA NO. 21 MALAVIYA AVENUE FLAT NO. D2, THIRUVANMIYUR CHENNAI INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
DOMBIVILI 400001
INDIA
INDIA
INDIA
SHAILESH KUNADIA
SHANMUGA SUNDARAM S
SHANTAKUMAR V
SHANTAPRASAD DEVIDAS KOWSHIK
SHIV KUMA GULATI
SANJIV RATHI
SARDARSINGH RATHORE
SARLA AZAD BHARTI
SETURAMAN R
SETHU V
SESHADRI R
SESHADRI R
SESHADRI R
SHANKAR K P
SHONA BHOJNAGARWALA
MAHARASHTRA
MUMBAI
MAHARASHTRA
DELHI
MUMBAI
NEW DELHI
400092
110019
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
MAHARASHTRA
BANASKANTHA
KANCHIPURAM
MUMBAI
385506
600088
400054
INDIA
INDIA
INDIA
MAHARASHTRA
HARYANA
MAHARASHTRA
MUMBAI
GURGAON
MUMBAI
400050
122001
400016
SHAHI R K
SHALWI MODI
SHANMUKHA T R
SHANTA CHANDHOK
23 MARESH BHUVAN 30TH ROAD NEAR BANDRA TALKIES BANDRA MUMBAI 400050
380006
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
DELHI
WEST BENGAL
MAHARASHTRA
ANDHRA PRADESH
DELHI
AHMEDABAD
NEW DELHI
KOLKATA
MUMBAI
HYDERABAD
CENTRAL DELHI
380006
110019
700053
400018
500017
110005
SHANTAPRASAD DEVIDAS KOWSHIK
SHIVA SWAMY G C
23 MARESH BHUVAN 30TH ROAD NEAR BANDRA TALKIES BANDRA MUMBAI 400050
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
KARNATAKA
MUMBAI
MUMBAI
BANGALORE
400050
400016
560027
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
6.00
672.00
6.00
468.00
108.00
222.00
450.00
168.00
600.00
438.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
216.00 09-APR-2019
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
180.00 09-APR-2019
6.00 09-APR-2019
900.00 09-APR-2019
12.00 09-APR-2019
4500.00 09-APR-2019
450.00 09-APR-2019
6.00 09-APR-2019
222.00 09-APR-2019
12.00
6.00
6.00
750.00
6.00
672.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
1356.00 09-APR-2019
132.00 09-APR-2019
168.00 09-APR-2019
SI No.
4218
4219
4220
4221
4222
4223
4224
Folio Number of
Securities
Name of the
INDIA
KARNATAKA
BANGALORE
560086
SRIMATHI K R
INDIA
TAMIL NADU
COIMBATORE
641041
SRIMATHI K R
INDIA
TAMIL NADU
COIMBATORE
641041
SRINIVASAN K
SRINIVASAN R
SREELALITHA J
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
CHENNAI
600024
600017
600017
SRIMATHI K R
SUNDHARAM K
SUBHASH CHANDER AZAD BHARTI
SUBRAMANYAM G
SUCHARITA DASH
SUBBA RAO NANJUNDIAH
COIMBATORE 641025
NO.3127 B SECTOR 39 -D CHANDIGARH
15B 37A CROSS 8TH BLOCK JAYANAGAR BANGALORE
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
CHANDIGARH
TAMIL NADU
ORISSA
KARNATAKA
COIMBATORE
MUMBAI
CHENNAI
CHANDIGARH
CHENNAI
KHORDA
BANGALORE RURAL
641025
400005
600003
160039
600042
751013
560082
SUBHADRA M S
INDIA
TAMIL NADU
CHENNAI
600033
SUJATHA SUNDARESAN
SUJIT RANJAN MAITY
CHENNAI 600001
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
WEST BENGAL
NAGPUR
CHENNAI
KOLKATA
440012
600018
700048
INDIA
TAMIL NADU
CHENNAI
600001
INDIA
INDIA
TAMIL NADU
WEST BENGAL
CHENNAI
KOLKATA
600001
700007
32 MANAGAPPAN STREET SOWCARPET CHENNAI 600079
DELHI 110092
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
WEST BENGAL
TAMIL NADU
TAMIL NADU
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
CHANDIGARH
KOLKATA
CHENNAI
CHENNAI
CHENNAI
MUMBAI
KOLHAPUR
CHANDIGARH
700007
600008
600112
600079
400062
416005
160022
INDIA
DELHI
DELHI
110092
KOLKATA 700001
INDIA
INDIA
DELHI
WEST BENGAL
CENTRAL DELHI
KOLKATA
110001
700053
INDIA
INDIA
WEST BENGAL
MAHARASHTRA
KOLKATA
MUMBAI
700001
400002
SIVALINGANATHAN R
RAJPAL SINGH
SITARAM S DEORA
SIVALINGANATHAN R
SIVASUBRAMANIAN M
SO0054
SOHAN LAL DUGAR
4225
SRINIVASAN K K
SRINIVASAN E K
Country
Nature of
Amount
SRINIVASAN L S
SI0048
SI0066
SI0115
SI0117
SI0119
SO0014
SO0055
4226 SR0006
4227 SR0012
4228
SR0019
4229
SR0129
4230
SR0130
4231
SR0135
4232 SR0136
4233 SR0142
4234
SR0148
4235 SU0075
4236 SU0175
4237 SU0298
4238 SU0304
4239 SU0306
4240 SU0357
4241
SU0360
4242
SU0363
4243 SU0376
4244 SU0377
4245
SU0381
4246
SU0384
4247 SU0385
4248
SU0386
4249 SU0399
4250 SU0400
4251 SU0402
4252 SU0404
4253 SU0406
4254 SU0412
4255
SU0413
4256
SU0416
4257 SU0423
4258
SU0429
4259 SU0432
Address of the
Address
C/O. GANESHMAL CHAMPALAL DUGAR BARIDA-BAS SARDAR-SHAHAR, RAJASTHAN
SARDAR
CHENNAI 600018
1326, 11th 'C' CROSS, 7th MAIN, II STAGE, WEST OF CHORD ROAD, MAHALAXMI PURA,
BANGALORE
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
TAMIL NADU
UTTAR PRADESH
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MAHARASHTRA
INDIA
INDIA
INDIA
INDIA
District
CHENNAI
GHAZIABAD
MUMBAI
CHENNAI
CHENNAI
PUNE
PINCode
600092
201001
400020
600111
600073
411007
RAJASTHAN
CHURU
331403
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
CHENNAI
600018
600041
600028
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
222.00
150.00
450.00
96.00
168.00
324.00
Due date of
transfer to
IEPF
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
18.00 09-APR-2019
Dividend
Dividend
Dividend
Dividend
900.00 09-APR-2019
4008.00 09-APR-2019
1728.00 09-APR-2019
540.00 09-APR-2019
Dividend
336.00 09-APR-2019
Dividend
672.00 09-APR-2019
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
18.00 09-APR-2019
222.00 09-APR-2019
672.00 09-APR-2019
336.00
72.00
12.00
6.00
6.00
600.00
222.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
3150.00 09-APR-2019
Dividend
SUNDARA RAMAN S
SUNDARARAMAN S
SUNDEEP TIBREWAL
SUNIL AGARWAL
SURESH KUMAR BHAIYA
SURESH KUMAR BHAIYA
SURESH KUMAR KATARIYA S
SURESH UDHWANI
SURYAKANT PATEL
SUSHIL SHAH
SUSHILA DEVI PANDEY
Dividend
Dividend
Dividend
450.00 09-APR-2019
900.00 09-APR-2019
18.00 09-APR-2019
222.00 09-APR-2019
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
450.00 09-APR-2019
6.00 09-APR-2019
6.00
450.00
900.00
18.00
216.00
90.00
18.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
450.00 09-APR-2019
Dividend
SUSHMA WATTS
SUBHASH MODI
SUDARSHAN RATHI
SUDHA J BARASIA
Dividend
Dividend
Dividend
900.00 09-APR-2019
6.00 09-APR-2019
6.00 09-APR-2019
66.00 09-APR-2019
SI No.
Folio Number of
Securities
4260 SU0437
4261 SU0438
4262
SU0444
4263
SU0446
4264
SU0448
4265
SU0460
4266
SU0463
4267
SU0469
4268 SU0470
4269 SW0064
4270 SY0006
4271 TA0021
4272 TA0022
4273 TA0023
4274
TA0027
4275 TA0028
4276
TA0029
4277 TH0068
4278
TH0071
4279
TR0008
4280 UM0032
4281 UM0033
4282 UR0002
4283 UR0003
4284 UR0006
4285 UT0009
4286 VA0077
4287 VA0092
4288 VA0163
4289
VA0170
4290
VA0182
4291 VA0183
4292
VA0190
4293 VE0030
4294 VE0091
4295 VE0147
4296
VE0155
4297 VE0163
4298
VI0110
4299
VI0155
4300 VI0227
Name of the
SUDHIR MODI
SUJIT RANJAN MAITY
SUNDARARAMAN S
Address of the
Address
85/1, BALLYGUNG PLACE IST FLOOR KOLKATA 700010
Country
Nature of
Amount
INDIA
INDIA
State
WEST BENGAL
WEST BENGAL
District
INDIA
TAMIL NADU
CHENNAI
600001
INDIA
MAHARASHTRA
MUMBAI
400003
INDIA
WEST BENGAL
KOLKATA
700028
INDIA
TAMIL NADU
CHENNAI
600001
INDIA
DELHI
DELHI
110092
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
DELHI
DELHI
TAMIL NADU
TAMIL NADU
MAHARASHTRA
KARNATAKA
WEST BENGAL
DELHI
CENTRAL DELHI
CHENNAI
CHENNAI
MUMBAI
BANGALORE
KOLKATA
110096
110008
600090
600031
400007
560025
700019
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400007
400006
INDIA
INDIA
GUJARAT
MAHARASHTRA
VADODARA
MUMBAI
390016
400054
INDIA
MAHARASHTRA
MUMBAI
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
CHANDIGARH
UTTAR PRADESH
TAMIL NADU
UTTAR PRADESH
TAMIL NADU
TAMIL NADU
KARNATAKA
MORADABAD
MUMBAI
CHANDIGARH
KANPUR NAGAR
CHENNAI
ALIGARH
CHENNAI
CHENNAI
BANGALORE
INDIA
MAHARASHTRA
MUMBAI
400006
INDIA
INDIA
MAHARASHTRA
KARNATAKA
MUMBAI
BANGALORE
400002
560011
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
CHENNAI
400006
600028
600028
600001
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400071
600041
INDIA
MAHARASHTRA
MUMBAI
400101
INDIA
INDIA
MAHARASHTRA
GUJARAT
MUMBAI
VADODARA
400050
390005
KOLKATA
KOLKATA
PINCode
700010
700048
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
6.00 09-APR-2019
6.00 09-APR-2019
168.00 09-APR-2019
Dividend
SUNIL C SHAH
SUNIL TODI
SURESH KUMAR BHAIYA
SUSHILA DEVI PANDEY
KOLKATA 700028
600001
DELHI 110092
372.00 09-APR-2019
Dividend
6.00 09-APR-2019
Dividend
6.00 09-APR-2019
Dividend
672.00 09-APR-2019
Dividend
SUSHMA SHARMA
SUSHMAGUPTA
SWARNAMBAL ESWAR
TALATI N S
TAMPI A P
TAPAS RAY
TALATI N S
TARA PANDYA
THUPPALAY KOCHUGOVINDA MENON
UMESH KUMAR MEHROTRA
UMESH L MAHBUBANI
URMILA DAS
URMILA KAPOOR
URAMILA
UTTRA KAPOOR
VASANTHI C
VANAJAM M S K
VANI PRAKASH
MUMBAI 400007
BARODA 390016
C/O MESSRS ALEXANDER & C0 JEEVAN UDYAG NO 278 DR DADABHOY NAOROJI ROAD
MUMBAI
C/O.SURBHI MEHROTRA MOH KOT EAST SAMBHAL MORADABAD [UP] 244302
5 CHANDANWADI MUMBAI
400006
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
400001
168.00
336.00
600.00
900.00
450.00
108.00
18.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
672.00 09-APR-2019
366.00 09-APR-2019
30.00 09-APR-2019
300.00 09-APR-2019
2718.00 09-APR-2019
Dividend
400038
244302
400002
160015
208001
600079
600011
600083
560038
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
300.00
42.00
90.00
450.00
180.00
6.00
1356.00
300.00
12.00
450.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
450.00 09-APR-2019
Dividend
VAKHARIA K K
VANDANA MALTESH
VELLAMMAL S
VENKATARAMAN B
VEDANTHAM JAYANTHI
VENKATACHALAM S
VIJAY S PARMAR
VIRENDRA SINGH REEN
VIDYA BEN AMIN
19,5TH MAIN,40TH CROSS JAYANAGAR 5TH BLOCK BANGALORE 560011
400006
400071
MUMBAI
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
168.00 09-APR-2019
336.00 09-APR-2019
672.00
768.00
300.00
222.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
390.00 09-APR-2019
336.00 09-APR-2019
600.00 09-APR-2019
Dividend
Dividend
300.00 09-APR-2019
90.00 09-APR-2019
SI No.
4301
4302
4303
4304
4305
4306
4307
4308
4309
4310
4311
4312
4313
4314
4315
4316
4317
4318
4319
Folio Number of
Securities
Name of the
Address of the
VI0228
VI0229
VI0230
VI0231
VI0236
VI0253
VI0254
VI0255
VI0264
VIJAY C KAPASI
VIJAY KUMAR
VIJAY KUMAR
VIJAYALAKSHMI K S
VISALAM DORAI
VIJAY KUMAR SETHIA
VI0268
VI0280
WA0006
YA0026
YO0018
YO0022
YU0002
ZO0001
ZO0002
VINOD KUMAR SURI
SUSHMA WATTS
YAJAMAN NANJUNDAPPA
ZOHRA ABDULLABHOY
ZOHRA ABDULLABHOY
Address
C/O H K ENTERPRISES 83 M C ROAD CHENNAI
C/O H K ENTERPRISES NO 83 M C ROAD CHENNAI
Ratan Lal Agarwal
IN30001110194708
4320 IN30009511163297
4321
IN30014210221163
4322
IN30018311402462
4323 IN30020610265980
4324 IN30020610922035
4325 IN30021410565485
4326
IN30021412283954
4327 IN30021414064684
4328 IN30021414064715
4329 IN30023912424412
4330 IN30032710021311
4331
IN30039412981189
4332 IN30039414612483
4333
IN30039415271315
4334 IN30044110185977
4335
IN30044110655611
4336
IN30047640500948
4337
IN30047642008855
4338
IN30051310453286
4339
IN30051316476827
4340 IN30058910001648
4341
IN30059710005395
4342 IN30075710231312
4343 IN30075710978382
Country
Nature of
Amount
State
INDIA
OMAN
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
NA
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
GUJARAT
GUJARAT
MAHARASHTRA
WEST BENGAL
District
VADODARA
NA
CHENNAI
CHENNAI
HYDERABAD
VADODARA
VADODARA
MUMBAI
KOLKATA
PINCode
390005
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
MAHARASHTRA
DELHI
KARNATAKA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
WEST BENGAL
SURAT
MUMBAI
NEW DELHI
BANGALORE
THANE
THANE
MUMBAI
KOLKATA
KOLKATA
394601
400049
110001
560080
421301
421301
400003
700001
700001
139, B T Road Dunlop Kolkata
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MUMBAI
400036
700035
PADMAJA HEMMADY
001 B-WING, NWATLE SAMARTH NGR L/COMPLEX RD NO 4 ANDHERI (W) MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400058
HARISH CHANDER
MADHU GARG
NRIPENDRA KAPOOR
T SELVAKUMAR
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
UTTAR PRADESH
UTTAR PRADESH
TAMIL NADU
HYDERABAD
GAUTAM BUDDHA NAGAR
MATHURA
CHENNAI
500035
201303
281001
600017
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
UTTAR PRADESH
UTTAR PRADESH
DELHI
WEST BENGAL
HYDERABAD
BAREILLY
BAREILLY
DELHI
HOWRAH
500016
243122
243122
110092
711227
INDIA
INDIA
TAMIL NADU
GUJARAT
TIRUVALLUR
SURAT
600050
394430
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
HYDERABAD
CHENNAI
500036
600090
JANAKI S
J - 8 SECTOR - 41 NOIDA UTTAR PRADESH
470 MAHET PURA MATHURA UTTAR PRADESH
HYDERABAD 500016
A 11 AND 12 SRI KRISHNA APARTMENTS OFFICERS COLONY ROAD MUGAPPAIR
CHENNAI
HYDERABAD 500036
BANGALORE 560093
INDIA
KARNATAKA
BANGALORE
560093
SANJAY BOTHRA
INDIA
MAHARASHTRA
MUMBAI
400052
N NAGARATHINAM
PLOT NO 240 LAKSHMI NAGAR EXTENSION THIRD CROSS STREET PORUR CHENNAI
400063
INDIA
TAMIL NADU
KANCHIPURAM
600116
600021
600021
500001
390005
390005
400022
700007
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
90.00
180.00
18.00
18.00
18.00
42.00
42.00
1350.00
30.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
1512.00
96.00
444.00
222.00
450.00
12.00
222.00
450.00
222.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
618.00 09-APR-2019
18.00 09-APR-2019
1512.00 09-APR-2019
Dividend
RAKESH KUMAR SINGH
SONIA BHASIN
DEEPAK BHASIN
MALKA PANDHI
AJOY KANTI BANERJEE
S BHUVANESWARI
M SITA KUMARI
VIJAY SAMBRANI
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
6.00
600.00
18.00
6.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
450.00
150.00
150.00
300.00
12.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
450.00 09-APR-2019
108.00 09-APR-2019
450.00 09-APR-2019
4500.00 09-APR-2019
900.00 09-APR-2019
Dividend
9000.00 09-APR-2019
Dividend
NAVEEN L GOYAL
864.00 09-APR-2019
Dividend
INDIA
MAHARASHTRA
MUMBAI
400063
INDIA
INDIA
ANDHRA PRADESH
BIHAR
GUNTUR
PATNA
522201
800001
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
GUJARAT
CHENNAI
WARDHA
KHEDA
600039
442001
387620
450.00 09-APR-2019
Dividend
Samir Kumar Ghose
D RAMALINGAM
LALITA RATHI
JETHABHAI B PATEL
CHENNAI 600039
Dividend
Dividend
Dividend
Dividend
60.00 09-APR-2019
150.00 09-APR-2019
6.00 09-APR-2019
600.00 09-APR-2019
90.00 09-APR-2019
SI No.
Folio Number of
Securities
Name of the
4344
4345
4346
4347
4348
4349
IN30077310005694
IN30088813739741
IN30088814683280
IN30088814790845
IN30096610313152
IN30102220130312
SOUMYA JYOTI BASU
S DINAKAR SHENOY
RAJA AGRAWAL
MAULI SINGH NEGI
VIJAYA RAJ KOTHARI
HITESH DASOT
Address of the
Address
SRI ANJANEYA STORES KUNDAPURA UDUPI DISTRICT
BALANAGAR HYDERABAD
Country
Nature of
Amount
State
District
Due date of
transfer to
IEPF
Dividend
INDIA
INDIA
INDIA
INDIA
INDIA
WEST BENGAL
KARNATAKA
MADHYA PRADESH
DELHI
TAMIL NADU
INDIA
ANDHRA PRADESH
K V RANGAREDDY
500037
INDIA
INDIA
INDIA
KARNATAKA
TAMIL NADU
TAMIL NADU
BELLARY
CHENNAI
CHENNAI
583102
600017
600001
INDIA
TAMIL NADU
CHENNAI
600033
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
DELHI
MAHARASHTRA
DELHI
KARNATAKA
DELHI
WEST BENGAL
CHENNAI
CHENNAI
DELHI
THANE
NEW DELHI
BANGALORE
DELHI
600018
600017
111111
400601
110027
560055
110032
700019
UDUPI
KHANDWA
DELHI
CHENNAI
713201
576201
450001
110053
600007
Dividend
Dividend
Dividend
Dividend
Dividend
6.00
300.00
18.00
1500.00
6.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
216.00 09-APR-2019
Dividend
4350
IN30102220150698
4351 IN30108010047271
4352 IN30108022061371
4353
IN30108022233604
4354
IN30108022473025
4355 IN30108022610916
4356 IN30108022657082
4357 IN30112715412282
4358 IN30112715565544
4359 IN30113526035204
4360 IN30120910134175
4361 IN30125028081637
4362
IN30127613040146
4363
IN30131320898001
4364 IN30133019841867
4365
IN30154916565626
4366
IN30154916928832
4367 IN30163740680099
4368 IN30163741219159
4369
IN30163741335388
4370 IN30169610507372
4371 IN30177414556414
4372 IN30177414660334
4373 IN30198310147723
4374 IN30199110111446
4375
IN30214810211122
4376 IN30214810618188
4377
IN30226910613234
4378
IN30226910752685
4379 IN30226912101045
4380
IN30232410035046
4381 IN30239010018189
4382 IN30273410041406
4383 1202890000515298
4384 1201130000111741
4385 1203680000017646
4386 1203440100007704
Amount
in (Rs.)
PINCode
MOHAN ADIMULAM
K RAMANATHAN
S NARAYANASWAMI
R SRINIVASAN
JAMEEL AKBAR
ANITA S MANGAL
SHIV CHANDER TALWAR
SHEELA A PATIL
ASHWANI KUMAR
DAMODAR HAZARIMAL KELA
600033
600018
FLAT NO 15 PANKAJ APARTMENTS 86 BALLYGUNGE PLACE CALCUTTA
UDAIPUR 313001
600.00 09-APR-2019
1068.00 09-APR-2019
6.00 09-APR-2019
66.00 09-APR-2019
Dividend
INDIA
RAJASTHAN
UDAIPUR
313001
INDIA
INDIA
ANDHRA PRADESH
MAHARASHTRA
HYDERABAD
MUMBAI
500082
400026
INDIA
TAMIL NADU
CHENNAI
600033
SUNIL KUMAR
VASANTHY VENUGOPAL
J VIJAYAKEERTHI
504 5TH FLOOR PASHA COURT B BLOCK 6/3/680 PANJAGUTTA HYDERABAD 500082
S/2 PEMINO ALTAMOUNT ROAD MUMBAI
600033
NANDANAM ALLAPRA POST PERUMBAVOOR ERNAKULAM
NO 40 SASTRY STREET SRI VENKATESWARA NAGAR KOLATHUR CHENNAI
INDIA
INDIA
INDIA
KARNATAKA
KERALA
TAMIL NADU
BANGALORE
ERNAKULAM
VILLUPURAM
560068
683556
600099
P G PALANIVELU
MANISH KUMAR CIAL
RAJ KUMAR
ASHOK JAIN
KAMALAGAURI BHALCHANDRA DAVE
NO 23, 2ND STREET NARASINGAPURAM EXTN MADUVANKARAI, GUINDY CHENNAI
H. NO.-104, MORYA PALACE, 5/1, DIAMOND COLONY, INDORE (M.P.) 452001
B-136, ''SHIV KRIPA'' SUVIDHA TOWNSHIP SUBHASHNAGAR BHAVNAGAR
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
UTTAR PRADESH
UTTAR PRADESH
DELHI
MADHYA PRADESH
GUJARAT
CHENNAI
ALIGARH
GAUTAM BUDDHA NAGAR
NEW DELHI
INDORE
BHAVNAGAR
600032
202001
201307
110027
452001
364001
UMA PARAMESWARAN
ADRIAN MASCARENHAS
KARNATAKA
KARNATAKA
BANGALORE
BANGALORE
560003
560025
RAJESH GOPALDAS BHATIA
INDIA
INDIA
FLAT NO903, 9TH FLOOR, EVERSHINE GREENS CO HSG LINK ROAD, OSHIWARA ANDHERI
WEST, MUMBAI MAHARASHTRA 400053
INDIA
MAHARASHTRA
MUMBAI
400053
RADHA GOVIND SAMITI
H- NO- 6-3 -450 F NO. 103, ELEGANT RESIDENCY APT, PANJAGUTTA, HYDERABAD 500016 INDIA
INDIA
ANDHRA PRADESH
DELHI
HYDERABAD
DELHI
500016
110075
REDNAM REKHA
ARVIND S PANCHAL
LAKSHMI KALIDINDI
FRANCIS PREMKUMAR REGO
D NO 50 . 118 . 1/6 MIG 99, NORTH EXTN. SEETHAMMADHARA VISAKHAPATNAM
PHILIPS COTTAGE MOILBETTU; SIDDAKATTE POST BANTWAL TALUK BANTWAL
ANDHRA PRADESH
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
KARNATAKA
VISAKHAPATNAM
MUMBAI
HYDERABAD
BHANDARA
PUNE
ALIGARH
SOUTH KARNATAKA
530013
400067
500044
441803
411009
202001
574237
PAWAN KUMAR JAIN
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
222.00
222.00
168.00
30.00
684.00
300.00
12.00
18.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
36.00 09-APR-2019
Dividend
KALAVATI C MEHTA
SHEILA E U BOTAWALA
V KALYANA SUNDARAM
Dividend
Dividend
18.00 09-APR-2019
828.00 09-APR-2019
6.00 09-APR-2019
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
18.00 09-APR-2019
2100.00 09-APR-2019
6.00 09-APR-2019
150.00
18.00
48.00
150.00
42.00
450.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
9876.00 09-APR-2019
300.00 09-APR-2019
1308.00 09-APR-2019
Dividend
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
336.00 09-APR-2019
18.00 09-APR-2019
1800.00
1008.00
6.00
660.00
522.00
492.00
450.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
SI No.
4387
4388
4389
4390
4391
4392
4393
4394
4395
4396
4397
Folio Number of
Securities
1202890000009389
1206910000001682
1202160000009793
1203600000021109
1301760000008637
1302590000226801
1201090001522666
AL0049
AL0056
AM0004
AN0186
4398 AR0077
4399 AS0068
4400 BA0001
4401
BA0007
4402 BA0037
4403 BA0254
4404 BA0255
4405 BA0282
4406 BO0008
4407 CH0018
4408
CH0279
4409 DA0042
4410 GA0138
4411
GA0149
4412
GH0011
4413
HA0077
4414 IN0045
4415
IN0048
4416 IN0052
4417
KA0230
4418
KA0350
4419
KA0389
4420
KA0395
4421 KH0002
4422 KU0024
4423 KU0071
4424 LA0063
4425 LA0139
4426
LA0199
4427 MA0260
4428 MA0385
4429 MA0388
4430 MA0396
4431 MA0435
Address of the
Name of the
SHARE WISE EQUITY BROKERS PVT LTD
DARSHAN NAVNITRAY PAREKH
PIYOOSH LODHA
KAMHAIYA LAL JAIN
ANITHA RAYAN
ALAMELU R
ALAMELU R
VALLI AMMAI L
Address
SHOP NO-6 B-127 SECTOR-41 NOIDA
THE KATHIYAWAR HING SUPPLY CO. POST : SONGADH BHAVNAGAR
4 SANNADHI STREET TIRUVANNAMALAI TIRUVANNAMALAI
4 SANNADHI STREET TIRUVANNAMALAI NORTH ARCOT THIRUVANNAMALAI
11 SATHARATHAR STREET DEVAKOTTAI
Country
Nature of
Amount
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MADHYA PRADESH
UTTAR PRADESH
GUJARAT
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
PINCode
JHABUA
457661
GAUTAM BUDDHA NAGAR 201301
BHAVNAGAR
364250
NAGPUR
440008
CHENNAI
600079
CHENNAI
600079
CHENNAI
600039
TIRUVANNAMALAI
606601
TIRUVANNAMALAI
606601
NORTH ARCOT
623302
INDIA
INDIA
INDIA
INDIA
UTTAR PRADESH
KERALA
JHARKHAND
TAMIL NADU
FARUKHABAD
THIRUVANANTHAPURAM
DHANBAD
NAGAPATTINAM
209625
695001
828111
609110
609308
609306
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
RAJASTHAN
RAJASTHAN
ANDHRA PRADESH
TAMIL NADU
NAGAPATTINAM
NAGAPATTINAM
NAGAPATTINAM
AJMER
AJMER
NELLORE
RAMANATHAPURAM
CHANDA BAI MALL
KIRAN DEVI DADHICH
KUSUM DINKAR GAJARE
609308
C/O SHRI HANUMANDASS MALL PURULIA (W B) PURULIA WEST BENGAL PURULIA
723101
INDIA
INDIA
INDIA
WEST BENGAL
JHARKHAND
MAHARASHTRA
PURULIA
DHANBAD
JALGAON
INDIA
KERALA
KOZHIKODE
673601
GHANSHYAM SHARMA
209861
534447
INDIA
ORISSA
BOLANGIR
767039
INDIA
INDIA
UTTAR PRADESH
TAMIL NADU
UNNAO
TIRUNELVELI
209861
627007
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
KARIMNAGAR
TIRUNELVELI
534447
627007
ANJALI AGARWAL
ARUNACHALAM K
ASHOK KUMAR SAW
BALASUBRAMANIAN S
BALASUBRAMANIAM M
BALASUBRAMANIAN M
BALASUBRAMANIAN S
BALDEV BUDHIRAJA
BALDEV BUDHIRAJA
BOMMU PRAVEEN
Amount
in (Rs.)
District
305001
305001
524101
828111
425001
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Due date of
transfer to
IEPF
270.00
150.00
66.00
66.00
18.00
18.00
6.00
450.00
168.00
1800.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
6.00
1800.00
18.00
900.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
7752.00
1344.00
900.00
450.00
336.00
198.00
972.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
672.00 09-APR-2019
12.00 09-APR-2019
600.00 09-APR-2019
600.00 09-APR-2019
Dividend
INDIRANI NANDAKUMAR
KALPANA K
KALYANI R
18.00 09-APR-2019
Dividend
INDIA
TAMIL NADU
KANCHIPURAM
603102
INDIA
TAMIL NADU
NAGAPATTINAM
609103
Dividend
Dividend
Dividend
Dividend
90.00 09-APR-2019
222.00 09-APR-2019
900.00 09-APR-2019
12.00 09-APR-2019
300.00 09-APR-2019
Dividend
222.00 09-APR-2019
Dividend
INDIA
TAMIL NADU
TIRUNELVELI
KALYANI R
SURESH C KUCHHAL
SHAILESH KUNADIA
SWARNA LATHA V
LALITA DEVI AGARWAL
309 KAILASH TOWER EAST OF KAILASH NEW DELHI
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
UTTAR PRADESH
DELHI
GUJARAT
KARNATAKA
JHARKHAND
NAGAPATTINAM
MUSSOORIE
DELHI
BANASKANTHA
MYSORE
DHANBAD
110065
385506
570012
828111
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
LAKHMICHAND KHYANI
MANI D
MANGALAM GANESAN
MANJU JINDGER
MANGALAM GANESAN
119 KOLINJIVADI DARAPURAM TALUK TAMIL NADU KOLINJIVADI 638673
119 KOLINJIVADI DARAPURAM TALUK KOLLANJAVADI 638673
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
KERALA
TAMIL NADU
TAMIL NADU
TAMIL NADU
NIZAMABAD
SALEM
KOTTAYAM
ERODE
MADURAI
ERODE
636102
686004
638673
625020
638673
Dividend
Dividend
Dividend
Dividend
Dividend
KAILASAM N
1086.00 09-APR-2019
Dividend
609103
6.00
6744.00
144.00
600.00
300.00
6.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
336.00
300.00
900.00
450.00
18.00
336.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
Country
Nature of
Amount
State
District
4438
4439
4440
4441
4442
Due date of
transfer to
IEPF
Dividend
4432
4433
4434
4435
4436
4437
Amount
in (Rs.)
PINCode
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
KERALA
KERALA
TAMIL NADU
TAMIL NADU
NAVSARI
THIRUVANANTHAPURAM
PALAKKAD
678007
THANJAVUR
CUDDALORE
607803
MOHAMED P S
MYTHILI P
NARAYANAN PL RM P V
614101
W/O SRI R PARTHASARATHY ADVOCATE 37 EAST WEST AGRAHARAM MUSIRI
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
THIRUVARUR
CUDDALORE
TIRUCHIRAPPALLI
PUDUKOTTAI
GUNTUR
608001
621211
622501
522115
NARAYANA C V
NATARAJAN V
PARAMASIVAM A M C
INDIA
INDIA
INDIA
INDIA
WEST BENGAL
KARNATAKA
TAMIL NADU
TAMIL NADU
MYSORE
TIRUCHIRAPPALLI
NAGAPATTINAM
713347
570023
620018
611001
PL RM NARAYANAN P V
PRASUNAMBA REDDY
KAJA NARASIMHA RAO
RAJARAM D
RAMA VARMA H A T
6/33 PUDUMANAI IIIRD STREET RAYAVARAM P.O PUDUKKOTTAI DIST RAYAVARAM
4 SANNADHI AGRAHARAM TIRUVANNAMALAI
KAUDIAR PALACE TRIVANDRUM
KANCHIPURAM 631501
NO 14 AGGI BOI LAYOUT NEHRUJI NAGAR, 5TH STREET, 3RD LANE JOTHI NAGAR POST
ARAKKONMAM
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
CHHATTISGARH
ANDHRA PRADESH
TAMIL NADU
KERALA
PUDUKOTTAI
SATNA
GUNTUR
TIRUVANNAMALAI
THIRUVANANTHAPURAM
622501
485001
522201
606601
MA0454
ME0191
ME0197
MO0003
MO0093
MENON E R
MOHAMED P S
MOHAMED ISMAIL S
MO0094
MU0137
MY0003
NA0044
NA0154
NA0241
4443 NA0341
4444 NA0386
4445 PA0460
4446
PL0001
4447 PR0235
4448 RA0511
4449 RA0871
4450 RA0898
4451
RA0922
4452
RA0954
4453
RA0956
4454 RA1010
4455 RE0083
4456 RE0087
4457 RE0089
4458 SA0168
4459 SA0360
4460 SE0118
4461 SH0422
4462 SH0425
4463 SR0114
4464 SR0145
4465 SU0260
4466 SU0290
4467 SU0443
4468 TA0030
4469 VA0060
4470 VA0167
4471 VA0177
4472
VE0011
4473 VE0077
4474
VI0001
4475 VI0044
4476 VI0235
4477 VI0260
4478 YA0027
INDIA
TAMIL NADU
KANCHIPURAM
631501
INDIA
TAMIL NADU
VELLORE
631003
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
JHARKHAND
TAMIL NADU
TAMIL NADU
MAHARASHTRA
RAJASTHAN
ANDHRA PRADESH
TAMIL NADU
JHARKHAND
ANDHRA PRADESH
TAMIL NADU
KARNATAKA
KERALA
KERALA
TAMIL NADU
VELLORE
THANJAVUR
CHENNAI
VELLORE
CHENNAI
DHANBAD
MADURAI
ERODE
SATARA
PALI
WARANGAL
KANCHIPURAM
DHANBAD
ANANTAPUR
TIRUCHIRAPPALLI
GULBARGA
PALAKKAD
PALAKKAD
MADURAI
631001
612302
600013
635802
600013
828111
625001
638011
415002
306401
506011
603112
828111
515134
620021
VENKATESAN S V
GOPAL VERMA
NO.43 SUBBARAYA MUDALIAR ST ARKONAM N A A Dt. TAMIL NADU ARKONAM 631001
161,EVN ROAD, ERODE (TAMIL NADU)
194 SADASHIV PETH MAHARASHTRA STATE SATARA
A/2 WEST PRASANTHI I PRASANTHI NILAYAM ANANTAPUR DIST ANANTAPUR
C/O ROAD TRANSPORT CORPN LAL BAZAR, P O JHARIA DHANBHAD
INDIA
INDIA
KARNATAKA
JHARKHAND
UDUPI
DHANBAD
576101
828111
VISWANATHAN S
VISALAKSHI VE
VIJAYAKUMAR N S
VISWANATHAN M
YAMINI JHINGAN
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
PONDICHERRY
NAGAPATTINAM
PUDUKOTTAI
MADURAI
NAGAPATTINAM
PUDUCHERRY
622505
625014
609001
605002
RAMASWAMY S
RATHINAM A
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
402.00
900.00
1800.00
8064.00
90.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
900.00
108.00
216.00
3288.00
600.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
600.00
450.00
84.00
672.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
900.00
336.00
600.00
900.00
450.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
222.00 09-APR-2019
Dividend
6.00 09-APR-2019
Dividend
RAVI KUMAR G
RAMADHASS A V
REKHA R
ASHOK KUMAR SAW
SAROJA V
SENTHILNAATHAN N S S
SHARAD NARAYAN DEVI
SHARMILA DEVI
SRINIVAS RAO T
SRIDHARAN D V
SUNITA DEVI AGARWAL
SULOCHANA GIRI
SUNDARAM R
VASANDI K P
VASANDI K P
VASUDEVAN V
678009
678009
625106
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
18.00
66.00
450.00
6.00
672.00
12.00
600.00
108.00
222.00
18.00
576.00
30.00
6.00
144.00
168.00
300.00
300.00
900.00
18.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
672.00 09-APR-2019
12.00 09-APR-2019
600.00
600.00
900.00
900.00
414.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
Nature of
Amount
Country
State
District
Due date of
transfer to
IEPF
Dividend
4479
4480
4481
4482
4483
4484
4485
4486
4487
4488
4489
4490
Amount
in (Rs.)
PINCode
IN30009510710726
IN30017510068996
IN30023911041706
IN30023911999020
IN30039412072996
IN30039414858774
IN30039415767317
IN30045010574717
IN30051310683519
IN30051312754657
IN30056410013838
IN30059710172643
4491 IN30061010070104
4492 IN30088814351424
4493
IN30102220341443
4494 IN30113526099571
4495 IN30113526137907
4496 IN30116030006725
4497 IN30125028078133
4498 IN30131320108386
4499
IN30131320358272
4500 IN30131321072899
4501
IN30133017026283
4502
IN30140110011588
4503
IN30151610093985
4504 IN30154915641358
4505
IN30155720963312
4506 IN30176610007242
4507
IN30177411357598
4508 IN30177412061979
4509 IN30189510118762
4510 IN30189510586253
4511 IN30214810148274
4512 IN30231610090072
4513 IN30232410351115
4514 IN30266210008120
4515 IN30267930338703
4516 IN30281410223088
4517 IN30290243173166
4518
IN30307710305515
4519 1201060001934211
4520 1201830800000712
4521 1302080200002986
4522 1304140005417058
4523 1202000000248825
4524 1202470000384719
4525 1202890000620556
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
KERALA
KERALA
TAMIL NADU
MAHARASHTRA
ANDHRA PRADESH
UTTAR PRADESH
TAMIL NADU
DELHI
BIHAR
CHENNAI
TIRUCHIRAPPALLI
ALAPPUZHA
WAYANAD
MADURAI
JALGAON
CUDDAPAH
MIRZAPUR
MADURAI
NEW DELHI
GAYA
600004
620018
689622
673592
625001
425001
518002
231217
625014
110005
824234
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
MAHARASHTRA
COIMBATORE
MYSORE
NAGPUR
641025
570011
440012
K VARA LAKSHMI
A YOGEESH HEGDE
P RAJESH KUMAR
MANJU NAHATA
PHUL DEVI KOCHAR
KIRAN KUMAR MAHIPAL
3 D B Block Subramanya Apartments, 4th Lane Bazar Road, Mylapore Chennai 600004
ASWATHY KURATTIKKAD MANNAR P O ALAPUZHA
KEERANCHIRA HOUSE SULTHAN BATHERY P O WAYANAD DISTRICT KERALA
A-11, PROFESSOR'S QRS MAGADH UNIVERSITY CAMPUS BODH-GAYA BIHAR
ANANTHA NIVAS BORKATTE KARKALA TALUK KARNATAKA STATE
C-29, JAGAN PATH, CHOMU HOUSE, C-SCHEME, JAIPUR
23C KALAKAR STREET KOLKATA
AK/23 11TH MAIN ROAD SHANTHI COLONY ANNANAGAR WEST CHENNAI
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
KARNATAKA
KARNATAKA
RAJASTHAN
WEST BENGAL
TAMIL NADU
WEST GODAVARI
DAKSHINA KANNADA
CHITRADURGA
JAIPUR
KOLKATA
CHENNAI
534002
574320
577001
302001
700007
600040
RASIKARAN BOAZ
KALAVATI MEHTA
FLAT II 8 S P L BAYBRIDGE APTS 9 NEW BEACH ROAD TIRUVALLUVAR NAGAR CHENNAI
504 5TH FLOOR 6/3/678 PASHA COURT PANJAGUTTA HYDERABAD
INDIA
INDIA
TAMIL NADU
ANDHRA PRADESH
CHENNAI
HYDERABAD
600041
500082
KISHORI LALL SHAW
INDIA
JHARKHAND
DHANBAD
828111
Vimalesh Kumar S
INDIA
TAMIL NADU
CHENNAI
600024
MATHEW PHILIP
K RAUDHRAKOTTIE
695001
INDIA
INDIA
KERALA
TAMIL NADU
TIRUVALLUR
600056
SAHADEB BAG
SHYAM SUNDER BHIMSERIA
C/O- M/S SHASHI INVESTMENT SUTA PATTY, MUZAFFARPUR, BIHAR
INDIA
BIHAR
BIHAR
BEGUSARAI
MUZAFFARPUR
851114
842001
ARVINDBHAI KANTIBHAI PATEL
NALLARI VIVEKNAND REDDY
ANTONY JOHN
K A ANBARASU
RANGEGOWDA
GURCHARAN SINGH
SIMPLE KUMARI
INDER VIR PURI
HABEEB MOHAMED RMK
Patel Prahladbhai Kantilal
SIMMI ALAGH A
10/2 CHANDRANAGAR SOCIETY BEHIND SURYANAGAR WAGHODIA ROAD BARODA
D NO 21/363 SALPET ROAD KADAPA
HOUSE NO- 235 BILL WALI CHAPPRI KHANNA PUNJAB
C/O POONAM CREATIONS SA BAPATHI STREET BELLARY
17/1 Vyapar Bhavan S T Stand Road Visnagar
C O K VILAS KUMAR R G COMPLEX D NO 5 10 1040 52A 1ST FLOOR ALA MANGALORE
KARNATAKA
SINGHVI BROTHERS STATION ROAD DIMAPUR
NO.5, V.R. NAGAR ADYAR CHENNAI CHENNAI
MAHESH NAGAR SAI NAGAR AMRAVATI
MAYURESH PRASHANT NAGAR, MALKAPUR DIST - BULDANA MALKAPUR
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
ANDHRA PRADESH
KERALA
KARNATAKA
KARNATAKA
PUNJAB
KARNATAKA
DELHI
TAMIL NADU
GUJARAT
ANDHRA PRADESH
VADODARA
CUDDAPAH
THIRUVANANTHAPURAM
KOLAR
HASSAN
LUDHIANA
BELLARY
CENTRAL DELHI
MAHESANA
HYDERABAD
390019
516001
695003
563115
573131
141401
583101
110008
614601
384315
500061
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
UTTARAKHAND
NAGALAND
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
DAKSHINA KANNADA
KHERI
DIMAPUR
CHENNAI
AMRAVATI
BULDHANA
SATARA
OSMANABAD
575003
262701
797112
600020
444601
443107
415002
413501
J Nirmala
NARAYANAN C
INDIRA DEVI K
ALLEN RINTOUL K J
M SYED BASHUDEEN
MADHURI ANNALURU
NISHI NIRULA
RM VALLIAPPAN
SAJAL AGARWAL
NALIN KUMAR SHASTREE
Banumathi B
G RAVISHANKAR
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
600.00
234.00
600.00
6.00
300.00
258.00
180.00
222.00
120.00
18.00
1500.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
42.00 09-APR-2019
552.00 09-APR-2019
522.00 09-APR-2019
2400.00
222.00
6.00
18.00
222.00
18.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
1800.00 09-APR-2019
36.00 09-APR-2019
18.00 09-APR-2019
Dividend
SAUMYA VILAS
VIJAY KUMAR
MANJU DEVI SINGHVI
MAMPILLI PAUL GEORGE
SHOBHA OMPRAKASH LAHOTI
PUSHPA SANTOSHKUMARJI BHATTAD
6.00 09-APR-2019
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
108.00 09-APR-2019
18.00 09-APR-2019
66.00 09-APR-2019
36.00 09-APR-2019
30.00
450.00
108.00
132.00
450.00
30.00
582.00
690.00
450.00
60.00
12.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
6.00
1200.00
672.00
600.00
582.00
360.00
168.00
150.00
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
SI No.
4526
4527
4528
4529
4530
4531
4532
4533
4534
Folio Number of
Securities
1201090000316511
1202890000008497
1201060000580633
1204470000415086
1301930001104985
1201910101199840
1201090000919366
1203460000035698
1204470000765571
4535 1203840001019219
4536
1205040000015445
4537 1201090001404844
4538 AB0007
4539
AC0010
4540 AJ0020
4541
AL0033
4542
AL0051
4543
AL0055
4544
AL0057
4545 AM0021
4546
AM0054
4547
AM0060
4548 AM0061
4549 AM0072
4550 AN0018
4551 AN0174
4552 AN0179
4553
AN0186
4554
AN0187
4555 AN0188
4556
AN0192
4557 AN0207
4558 AN0210
4559 AN0216
4560 AN0218
4561 AR0057
4562 AR0066
4563 AR0073
4564
AR0076
4565 AR0077
4566 AR0081
4567
AR0091
4568 AS0051
Name of the
M SHIVANANDA SHENOY
KUTUBUDDIN HUSAIN BHURKHA
MANOJ KUMAR AGARWAL
EDACHERIL KURIAN SKARIA
MADHU SONI
AQBAL AHMAD
NEERAJ PATODI
RANJIT SAHA
Address of the
Address
7, BHURKHA MANSION, HAKIMI SOCIETY, GODI ROAD, DAHOD
2C, VENUS APPT, 9, MAYFAIR RD, PUNJAB BHAWAN KOLKATA
112 SHIVAJI ROAD, BADNAGAR, UJJAIN
UNA 362560
SHARAT SARANI KOTWALI NADIA KRISHNANAGAR
Country
Nature of
Amount
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
KARNATAKA
GUJARAT
JHARKHAND
WEST BENGAL
GUJARAT
UTTAR PRADESH
ANDHRA PRADESH
MADHYA PRADESH
District
DAKSHINA KANNADA
PANCHMAHAL
DHANBAD
BHARUCH
GONDA
ADILABAD
UJJAIN
PINCode
576101
389151
828301
700019
392001
271312
504001
456010
INDIA
INDIA
DAMAN AND DIU
WEST BENGAL
JUNAGADH
NADIA
362560
741101
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
MAHARASHTRA
THANJAVUR
BANGALORE
MUMBAI
614624
560004
400069
INDIA
INDIA
TAMIL NADU
UTTAR PRADESH
NORTH ARCOT
BAREILLY
623001
243003
395009
ALKA K THAKKAR
NO. 3/344, CHETTY STREET KOTHAMANGALAM POST ALANGUDI TALUKA PUDUKKOTTAI
RAMNAD DIST 623001
SURAT (GUJ)
INDIA
GUJARAT
SURAT
ALKA V KAPASI
OMAN
NA
NA
ALAMELU R
SECUNDERABAD 500015
VALLABHA 121 ROYAPETTAH HIGH ROAD CHENNAI 600004
AHMEDABAD 380009
MUMBAI 400016
INDIA
KARNATAKA
BANGALORE
560019
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
HYDERABAD
CHENNAI
500015
600004
INDIA
GUJARAT
AHMEDABAD
380009
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
MADHYA PRADESH
KARNATAKA
ANDHRA PRADESH
UTTAR PRADESH
MUMBAI
CENTRAL DELHI
INDORE
BANGALORE
HYDERABAD
ALLAHABAD
400016
110005
452003
560070
INDIA
UTTAR PRADESH
FARUKHABAD
209625
INDIA
INDIA
KARNATAKA
UTTAR PRADESH
BANGALORE
KANPUR NAGAR
560022
208002
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
GUJARAT
MAHARASHTRA
WEST BENGAL
UTTAR PRADESH
DELHI
MAHARASHTRA
MUMBAI
BARDHAMAN
AHMEDABAD
MUMBAI
KOLKATA
GAUTAM BUDDHA NAGAR
NEW DELHI
MUMBAI
400028
INDIA
INDIA
INDIA
MAHARASHTRA
KERALA
TAMIL NADU
MUMBAI
400058
CHENNAI
600004
INDIA
INDIA
GUJARAT
DELHI
AHMEDABAD
DELHI
RAMANATHAN A
SEETHAI ACHI M
AJAY AGARWAL
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
108.00
90.00
60.00
60.00
60.00
24.00
18.00
18.00
Due date of
transfer to
IEPF
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
09-APR-2019
18.00 09-APR-2019
12.00 09-APR-2019
12.00 09-APR-2019
6.00 09-APR-2019
440.00 13-OCT-2019
216.00 13-OCT-2019
4.00 13-OCT-2019
200.00 13-OCT-2019
Dividend
88.00 13-OCT-2019
Dividend
RUKMANI AMMAL S
AMARJIT SINGH KALRA
AMRUT DIPCHAND SHAH
ANANTHARAMAN N
ANEJA I J
ANIL KUMAR MEHRAY
ANJALI AGARWAL
ANJANA A
ANJOO TANDON
ANIL KUMAR MOOKIM
ANIL RASIKLAL VAKIL
ANNE GEORGE
ARORA P S
ARCHANA MITTAL
ARUN JATHAR
ARUNACHALAM K
ARAMUTHAN S
ASHOK AGARWAL
560022
MUMBAI 400028
SALVATION CO OP HOUSING SOCIETY 2ND FLOOR 750/B SAVARKAR MARG DADAR MUM
C-28 SECTOR 57 NOIDA NOIDA 201301
448.00 13-OCT-2019
Dividend
Dividend
Dividend
4.00 13-OCT-2019
3368.00 13-OCT-2019
148.00 13-OCT-2019
Dividend
211001
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
148.00
88.00
448.00
96.00
60.00
120.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
4.00 13-OCT-2019
Dividend
380006
400028
700016
201301
110048
400001
380009
110092
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
12.00 13-OCT-2019
60.00 13-OCT-2019
300.00
8.00
224.00
448.00
200.00
400.00
60.00
28.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
148.00 13-OCT-2019
1200.00 13-OCT-2019
8.00 13-OCT-2019
1008.00 13-OCT-2019
4.00 13-OCT-2019
SI No.
Folio Number of
Securities
4569 AS0052
4570 AS0061
4571 BA0001
4572
BA0007
4573 BA0016
4574 BA0037
4575 BA0176
4576 BA0190
4577
BA0199
4578 BA0207
4579 BA0229
4580 BA0235
4581 BA0238
4582 BA0241
4583 BA0249
4584 BA0254
4585 BA0255
4586 BA0261
4587 BA0262
4588 BA0268
4589 BA0279
4590 BA0281
4591 BA0282
4592 BA0283
4593 BA0287
4594
BE0009
4595 BH0094
4596 BH0111
4597 BH0123
4598 BH0162
4599 BH0166
4600 BH0170
4601
BH0178
4602 BH0181
4603 BH0194
4604
BH0201
4605
BH0202
4606
BI0040
4607
BO0007
4608 BO0008
4609
BR0013
4610
BR0014
4611 BR0017
4612
BR0019
4613 BU0003
4614 BU0004
Name of the
ASHOK AGARWAL
ASHOK KUMAR VIJAY
BALASUBRAMANIAN S
BALASUBRAMANIAM M
NANABHOY BAMBOAT N
BALASUBRAMANIAN M
BAGCHI R R
BALAJI GUPTA G
BABULAL AGARWAL
BAURN CHAND DEY
BABU V
BADARI NARAYANA P
BALARAJ HOSMUTT
BALASUBRAMANIAN S
BALDEV BUDHIRAJA
BABITA GHOSH
BABU V
BALASUBRAMANIAN A
BALDEV BUDHIRAJA
SURESH KUMAR BHAIYA
BHAWARLAL P
BHAVISHYA DEVI K V R
BHANWAR LAL SETHIYA
BHARAT KUMAR JAIN
BHARATI DEVI V
Address of the
Address
609308
ROAD, SEWRI MUMBAI
A-2/1 ANNA SALAI [K K NAGAR MAIN ROAD] K K NAGAR MADURAI
Nature of
Amount
Country
State
District
INDIA
INDIA
INDIA
DELHI
WEST BENGAL
TAMIL NADU
DELHI
KOLKATA
NAGAPATTINAM
PINCode
110092
700027
609110
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
NAGAPATTINAM
MUMBAI
NAGAPATTINAM
MUMBAI
CHENNAI
609308
400026
609306
400014
600079
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
WEST BENGAL
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
TAMIL NADU
RAJASTHAN
WEST BENGAL
TAMIL NADU
WEST BENGAL
TAMIL NADU
KARNATAKA
RAJASTHAN
TAMIL NADU
WEST BENGAL
MUMBAI
KOLKATA
KOLKATA
CHENNAI
KOLKATA
CHENNAI
CHENNAI
NAGAPATTINAM
AJMER
KOLKATA
CHENNAI
KOLKATA
CHENNAI
BANGALORE
AJMER
CHENNAI
KOLKATA
400015
700061
700040
600034
700040
600001
600017
305001
700053
600034
700040
600005
560067
305001
600002
700019
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
MADURAI
CHENNAI
CHENNAI
CHENNAI
400007
600008
600079
625020
600079
600079
600036
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
MUMBAI
400006
400075
400022
400006
INDIA
MAHARASHTRA
MUMBAI
INDIA
GUJARAT
VADODARA
400006
390001
700032
INDIA
WEST BENGAL
KOLKATA
700032
BOMMU PRAVEEN
BOMMU PRAVEEN
INDIA
INDIA
ANDHRA PRADESH
ANDHRA PRADESH
HYDERABAD
NELLORE
500028
524101
BRIJ NANDAN GUPTA
600033
600033
GERMANY
NA
NA
INDIA
INDIA
TAMIL NADU
WEST BENGAL
CHENNAI
KOLKATA
600033
700007
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
CHENNAI
MUMBAI
MUMBAI
600033
400050
400050
BHAGWANDEVI SABOO
BHOGILAL R PATEL
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
12.00 13-OCT-2019
12.00 13-OCT-2019
600.00 13-OCT-2019
5168.00
32.00
896.00
200.00
4.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
400.00
4.00
1352.00
300.00
300.00
12.00
300.00
600.00
300.00
4.00
448.00
68.00
292.00
448.00
224.00
9856.00
44.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
300.00
4.00
4.00
48.00
12.00
12.00
300.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
300.00 13-OCT-2019
448.00 13-OCT-2019
200.00 13-OCT-2019
448.00 13-OCT-2019
Dividend
448.00 13-OCT-2019
Dividend
8.00 13-OCT-2019
Dividend
BRINDA N
BRIJ MOHAN DHANUKA
BRINDA N
Dividend
Dividend
300.00 13-OCT-2019
132.00 13-OCT-2019
180.00 13-OCT-2019
Dividend
Dividend
Dividend
Dividend
Dividend
300.00 13-OCT-2019
4.00 13-OCT-2019
224.00 13-OCT-2019
72.00 13-OCT-2019
148.00 13-OCT-2019
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
Country
Nature of
Amount
State
District
CY0111
4633 CY0114
4634 CY0115
4635 CY0117
4636
CY0122
4637 CY0127
4638 DA0042
4639
DA0044
4640 DA0081
4641
DA0086
4642 DA0088
4643 DE0022
4644 DE0078
4645
DE0091
4646
DE0093
4647 DE0094
4648
DE0107
4649 DE0108
4650 DH0031
4651 DH0033
4652 DH0039
4653 DH0040
Due date of
transfer to
IEPF
Dividend
4615
CA0006
4616 CH0018
4617
CH0083
4618 CH0237
4619 CH0248
4620
CH0252
4621
CH0253
4622
CH0257
4623 CH0267
4624
CH0272
4625 CH0273
4626
CH0275
4627 CH0299
4628 CH0306
4629
CI0009
4630
CY0092
4631 CY0103
4632
Amount
in (Rs.)
PINCode
INDIA
INDIA
TAMIL NADU
TAMIL NADU
CHENNAI
RAMANATHAPURAM
600006
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
ANDHRA PRADESH
CHENNAI
MUMBAI
HYDERABAD
600094
400036
500264
INDIA
MAHARASHTRA
MUMBAI
400058
CHANDRAN A
PLOT NO 29, INNER RING ROAD SENTHIL NAGAR, PERIAR PADAI WEST CHOOLAIMEDU
CHENNAI
51 MANEKABAD 5 SETALVAD RD OFF NEPEAN SEA ROAD MUMBAI 400036
INDIA
TAMIL NADU
CHENNAI
600078
CHANDRESH V PATEL
INDIA
INDIA
GUJARAT
MAHARASHTRA
SURAT
MUMBAI
395008
400002
CHITRA N
CHITRA PUNJA
AHMEDABAD 380009
47 DR M B VELKAR STREET KOLBHAT LANE ROOM NO.41-A,4TH FLOOR MUMBAI
INDIA
INDIA
TAMIL NADU
KARNATAKA
CHENNAI
BANGALORE
600090
560005
INDIA
INDIA
INDIA
GUJARAT
MAHARASHTRA
MAHARASHTRA
AHMEDABAD
MUMBAI
MUMBAI
380009
400022
400002
INDIA
MAHARASHTRA
MUMBAI
400021
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400021
600004
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
CHENNAI
CHENNAI
600002
600004
600001
600017
INDIA
INDIA
INDIA
HARYANA
TAMIL NADU
JHARKHAND
FARIDABAD
CHENNAI
DHANBAD
121001
600004
828111
INDIA
INDIA
WEST BENGAL
RAJASTHAN
JAIPUR
700017
302003
INDIA
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
WEST BENGAL
TAMIL NADU
INDIA
WEST BENGAL
NORTH PARGANAS
743136
INDIA
INDIA
GUJARAT
UTTAR PRADESH
AHMEDABAD
LUCKNOW
380006
226001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
TAMIL NADU
TAMIL NADU
TAMIL NADU
MAHARASHTRA
MUMBAI
NEW DELHI
TIRUVALLUR
CHENNAI
CHENNAI
MUMBAI
400001
110016
600051
600028
600112
400054
CANARA BANK
JAYALAKSHMI CHANDRA CHUDAN
CHERAG MANEKSHA ANKLESARIA
Dividend
Dividend
Dividend
Dividend
Dividend
300.00 13-OCT-2019
648.00 13-OCT-2019
200.00 13-OCT-2019
2728.00 13-OCT-2019
4.00 13-OCT-2019
300.00 13-OCT-2019
Dividend
300.00 13-OCT-2019
Dividend
CHANDNI DWARKA PRASAD BAHETI
CITI BANK N A
CITIBANK N A
KIRAN DEVI DADHICH
RAJKUMAR DAGA
DAMODAR LAL AGARWAL
DALI CHAND
KAMALA DEVI
DEEPAK KUMAR P
DEBASIS ROY
KOLKATA
743136
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
300.00 13-OCT-2019
148.00 13-OCT-2019
4.00 13-OCT-2019
148.00 13-OCT-2019
148.00 13-OCT-2019
248.00 13-OCT-2019
48.00 13-OCT-2019
600.00 13-OCT-2019
Dividend
AHMEDABAD
CHENNAI
CHENNAI
380052
600079
700029
600007
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
400.00 13-OCT-2019
200.00 13-OCT-2019
7232.00
192.00
600.00
600.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
1812.00 13-OCT-2019
20.00 13-OCT-2019
8.00 13-OCT-2019
200.00 13-OCT-2019
60.00 13-OCT-2019
224.00
4.00
1800.00
4.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
12.00 13-OCT-2019
Dividend
DEEPA HARISH PATEL
DEEPAK AGARWAL
DESAI RASHMI ARVIND
DEV INDAR LALL
DHARMA RAJU G
DHEIVANAI S
DHANASEKAR P
400001
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
120.00 13-OCT-2019
60.00 13-OCT-2019
224.00
8.00
200.00
200.00
12.00
300.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
SI No.
Folio Number of
Securities
4654
DH0042
4655 DH0048
4656 DH0049
4657
DH0052
4658 DH0058
4659
DI0055
4660
DI0058
4661 DO0009
4662 DU0013
4663 DU0032
4664 DU0033
4665 DU0034
4666 DU0035
4667 DU0036
4668 EL0004
4669 EM0003
4670 ES0002
4671
FE0003
4672 FR0001
4673
GA0001
4674 GA0138
4675
GA0149
4676
GA0191
4677 GA0194
4678 GA0196
4679
GA0197
4680 GE0024
4681
GH0011
4682 GO0072
4683 GO0105
4684
GO0109
4685
GO0117
4686
GR0001
4687 GU0047
4688 GU0094
4689 GU0100
4690
GY0002
4691 HA0037
4692 HA0047
4693 HA0055
4694 HA0065
4695 HA0066
4696 HA0068
Name of the
Address of the
DIPIKA R BHATIA
VISALAM DORAI
DULU GHOSE
DULU GHOSE
DULU GHOSE
DULU GHOSE
ELA ASHVIN DESAI
EMAROSE D
ESHWARAIAH T K
Address
400059
KANJI LILADHAR PANCHSHEEL 4TH FLOOR, FLAT NO 404 C ROAD CHURCHGATE
MUMBAI
NO 79/4/3-A RAJA NABA KISSEN STREET KOLKATA
79/4/3A RAJA NABA KISSEN ST KOLKATA
NO 79/4/2C RAJA NABA KISSEN STREET KOLKATA
FELIX J A
FRAMJI SORABJI WADIA
BLOCK NO 4 MALCOLM BAUG JOGESHWARI MUMBAI
Nature of
Amount
Country
State
District
GUJARAT
TAMIL NADU
GUJARAT
VADODARA
CHENNAI
VADODARA
390003
600028
INDIA
INDIA
GUJARAT
GUJARAT
VADODARA
VADODARA
390003
INDIA
MAHARASHTRA
MUMBAI
400059
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
WEST BENGAL
WEST BENGAL
WEST BENGAL
TAMIL NADU
MAHARASHTRA
TAMIL NADU
ANDHRA PRADESH
MUMBAI
MUMBAI
KOLKATA
KOLKATA
KOLKATA
KOLKATA
CHENNAI
MUMBAI
CHENNAI
HYDERABAD
400020
400022
400078
700005
700005
700005
700005
600017
400055
600023
500012
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
CHENNAI
MUMBAI
600085
400060
SARLA HASSO GANDHI
KUSUM DINKAR GAJARE
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
JALGAON
400052
425001
CHENNAI 600017
DINESH MEHTA
GANESH BAALAN
GAURAV KUMAR M
GEETA JAYAKUMAR
GHANSHYAM SHARMA
GOMATHISUNDARAM
GOWRI SIVARAMAN
GOPALAKRISHNAN K
GOWRI VISVANATHAN
Due date of
transfer to
IEPF
Dividend
INDIA
INDIA
INDIA
DHEIVANAI S
Amount
in (Rs.)
PINCode
Dividend
Dividend
Dividend
Dividend
Dividend
300.00 13-OCT-2019
148.00 13-OCT-2019
300.00 13-OCT-2019
904.00 13-OCT-2019
448.00 13-OCT-2019
144.00 13-OCT-2019
Dividend
INDIA
KERALA
KOZHIKODE
673601
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
DELHI
CHENNAI
MUMBAI
DELHI
600017
400070
110032
INDIA
INDIA
GUJARAT
MAHARASHTRA
AHMEDABAD
MUMBAI
380009
400005
600028
INDIA
INDIA
INDIA
ORISSA
TAMIL NADU
TAMIL NADU
BOLANGIR
CHENNAI
CHENNAI
767039
600003
600106
INDIA
TAMIL NADU
CHENNAI
600028
INDIA
TAMIL NADU
CHENNAI
600014
421301
100/28 SILVER OAKS APPTS,DLF PH-1 GURGAON
100/28 SILVER OAKS APARTMENTS DLF PH-I GURGAON
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
DELHI
TAMIL NADU
TAMIL NADU
HYDERABAD
SOUTH DELHI
VILLUPURAM
VILLUPURAM
500003
110048
604001
604001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
HARYANA
TAMIL NADU
MAHARASHTRA
HARYANA
NA
TAMIL NADU
THANE
GURGAON
CHENNAI
MUMBAI
GURGAON
NA
CHENNAI
421301
122002
600014
400001
122002
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
448.00
600.00
896.00
300.00
300.00
112.00
336.00
448.00
60.00
20.00
12.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
300.00 13-OCT-2019
84.00 13-OCT-2019
480.00 13-OCT-2019
400.00 13-OCT-2019
400.00 13-OCT-2019
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
224.00 13-OCT-2019
600.00 13-OCT-2019
600.00 13-OCT-2019
600.00 13-OCT-2019
200.00 13-OCT-2019
12.00 13-OCT-2019
4.00 13-OCT-2019
96.00 13-OCT-2019
600.00 13-OCT-2019
Dividend
8.00 13-OCT-2019
Dividend
GUJRAL K S
GUPTA B V N
GUPTA B V N
GYAN PRAKASH MISRA
HARIT NARAIN SAPRU
HANSRAJ KOTHARI K
HARSHAD H GANDHI
HARIT NARAIN SAPRU
HANSRAJ KOTHARI K
600014
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
3200.00
400.00
12.00
4.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
12.00
400.00
4.00
200.00
840.00
60.00
12.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
SI No.
Folio Number of
Securities
Name of the
4697
HA0076
4698
HA0077
4699 HA0080
4700
HA0082
4701
HA0085
4702 HA0086
4703 HA0091
4704 HA0092
4705
HA0104
4706
HA0111
4707 HE0060
4708
HE0062
4709 HI0024
4710
HI0025
4711
HI0026
4712 HI0028
4713
HU0007
4714 HU0008
4715 IC0002
4716 IN0041
4717 IN0042
4718 IN0043
4719 IN0044
4720 IN0045
4721
IN0048
4722
IN0051
4723 IN0052
4724 IN0054
4725 IY0012
4726 JA0086
4727
JA0203
4728 JA0275
4729 JA0283
4730 JA0295
4731 JA0312
4732 JA0322
4733 JA0323
4734
JA0326
4735 JO0028
4736
JO0030
4737
JY0010
HARIT NARAIN SAPRU
HARJIT KAURRATRA
HANSRAJ KOTHARI K
HANSRAJ NAYAR
HIMANSHU AJMERA
HUGH M RODRICS
HUGH S N FARIAS
ICICI BANK LTD
INDER VIR PURI
INDER VIR PURI
INDER VIR PURI
INDERJEET CHABRA
Address of the
Address
MUMBAI 400052
209861
100/28 SILVER OAKS APPARTMENTS DLF PH-I GURGAON
400054
400018
400054
700001
400052
534447
Nature of
Amount
Country
State
District
Due date of
transfer to
IEPF
Dividend
INDIA
MAHARASHTRA
MUMBAI
400052
INDIA
INDIA
UTTAR PRADESH
HARYANA
UNNAO
GURGAON
209861
122002
148.00 13-OCT-2019
Dividend
KUWAIT
NA
NA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
DELHI
MUMBAI
MUMBAI
CHENNAI
CENTRAL DELHI
400054
400086
600014
110060
INDIA
MAHARASHTRA
MUMBAI
400018
INDIA
INDIA
MAHARASHTRA
RAJASTHAN
MUMBAI
JAIPUR
400054
302019
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400069
400026
INDIA
WEST BENGAL
KOLKATA
700001
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400064
400008
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KARNATAKA
KARNATAKA
DELHI
DELHI
DELHI
UTTAR PRADESH
TAMIL NADU
MUMBAI
DAKSHINA KANNADA
BANGALORE
CENTRAL DELHI
CENTRAL DELHI
CENTRAL DELHI
KANPUR NAGAR
TIRUNELVELI
400052
575003
560002
110008
110008
110008
208007
627007
Dividend
Dividend
60.00 13-OCT-2019
600.00 13-OCT-2019
60.00 13-OCT-2019
Dividend
Dividend
Dividend
Dividend
Dividend
300.00
448.00
4.00
1812.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
8.00 13-OCT-2019
Dividend
Dividend
Dividend
Dividend
Dividend
448.00 13-OCT-2019
144.00 13-OCT-2019
160.00 13-OCT-2019
56.00 13-OCT-2019
56.00 13-OCT-2019
Dividend
INDIA
ANDHRA PRADESH
KARIMNAGAR
534447
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
TAMIL NADU
PUNE
TIRUNELVELI
PUNE
KANCHIPURAM
CHENNAI
411016
627007
411002
600044
600033
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
RAJASTHAN
TAMIL NADU
UTTAR PRADESH
ANDHRA PRADESH
DELHI
MAHARASHTRA
TAMIL NADU
ALWAR
CHENNAI
KANPUR NAGAR
HYDERABAD
CENTRAL DELHI
MUMBAI
CHENNAI
301001
600033
208012
500660
110005
400002
600079
INDIA
INDIA
MAHARASHTRA
KARNATAKA
MUMBAI
BANGALORE
400097
560047
(RAJ.)
`CHALLANI PLAZA` 36, VEERAPPAN STREET SOWCARPET,IIIRD FLOOR, MADRAS
400054
INDIA
MAHARASHTRA
MUMBAI
400054
INDIA
MAHARASHTRA
MUMBAI
INDIRANI NANDAKUMAR
Amount
in (Rs.)
PINCode
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
8.00 13-OCT-2019
2516.00 13-OCT-2019
120.00
60.00
200.00
1948.00
148.00
300.00
120.00
148.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
600.00 13-OCT-2019
Dividend
INDUMATI C BAKSHI
JAGANNATHAN S
RAJ KUMAR JAIN
JAGANNATHAN S
JAILAL PAMNANI
JAYALAKSHMI M
JASBIR KAUR KALRA
JAYANTILAL F SHAH
JAYANTILAL R J
JAYMALA A UCHIL
JOHN SOARES
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
300.00
8.00
448.00
32.00
200.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
400.00
600.00
60.00
300.00
132.00
448.00
72.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
8.00 13-OCT-2019
600.00 13-OCT-2019
200.00 13-OCT-2019
Dividend
144.00 13-OCT-2019
SI No.
Folio Number of
Securities
4738 KA0040
4739
KA0230
4740 KA0342
4741
KA0350
4742 KA0353
4743
KA0358
4744 KA0364
4745 KA0377
4746 KA0379
4747 KA0381
4748
KA0389
4749
KA0391
4750
KA0395
4751 KA0397
4752 KA0404
4753 KA0413
4754 KA0420
4755
KA0422
4756 KH0002
4757 KH0058
4758 KH0060
4759 KH0061
4760 KI0031
4761 KI0040
4762 KI0042
4763 KI0046
4764 KI0051
4765 KO0033
4766 KO0035
4767 KR0054
4768 KU0071
4769 KU0084
4770 KU0147
4771
KU0150
4772 KU0153
4773
KU0158
4774 LA0063
4775
4776
4777
4778
4779
4780
4781
4782
4783
LA0083
LA0139
LA0147
LA0173
LA0176
LA0185
LA0190
LA0194
LA0199
4784 LA0206
Address of the
Name of the
KAMAYANI SONU NAGAR
KANNAN M
KARTAR KAUR
KAILASAM N
INDIA
TAMIL NADU
TIRUNELVELI
KALAVATI MEHTA
INDIA
ANDHRA PRADESH
HYDERABAD
500013
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
DELHI
MAHARASHTRA
GUJARAT
MAHARASHTRA
NAGAPATTINAM
CENTRAL DELHI
PUNE
AHMEDABAD
MUMBAI
609103
411001
380009
400026
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
UTTAR PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
DELHI
TAMIL NADU
MAHARASHTRA
GUJARAT
DELHI
MAHARASHTRA
TAMIL NADU
GUJARAT
TAMIL NADU
MAHARASHTRA
MUMBAI
MUSSOORIE
SURAT
MUMBAI
MUMBAI
CHENNAI
CENTRAL DELHI
CHENNAI
MUMBAI
GANDHI NAGAR
NEW DELHI
MUMBAI
KANCHIPURAM
BANASKANTHA
CHENNAI
MUMBAI
395001
400003
400026
600079
110001
600079
400093
382421
110016
400057
600114
385506
600079
400002
KUSUM KANTILAL SHAH
KUSUMA R
400052
INDIA
INDIA
MAHARASHTRA
ANDHRA PRADESH
PUNE
CUDDAPAH
411029
516001
KUNJBEHARILAL MODI
INDIA
WEST BENGAL
KOLKATA
700001
SWARNA LATHA V
LAKSHMI D V M
LALITA DEVI AGARWAL
LAKSHMINARAYANAN R
LAKSHMI D V M
LAKSHMI MONY B
LAKSHMINARAYANAN R
LATA BUTANI
LAXMI JORMAL MEHTA
14-90 GANDHIPURAM-2 RAJAHMUNDRY A P
14-90 GANDHIPURAM-2 RAJAHMUNDRY A P RAJAHMUNDRY
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
ANDHRA PRADESH
JHARKHAND
TAMIL NADU
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
WEST BENGAL
MAHARASHTRA
MYSORE
EAST GODAVARI DIST
DHANBAD
CHENNAI
EAST GODAVARI DIST
CHENNAI
CHENNAI
KOLKATA
MUMBAI
570012
533103
828111
600113
533103
600050
600113
700017
400007
LAKHMICHAND KHYANI
INDIA
INDIA
ANDHRA PRADESH
DELHI
NIZAMABAD
NEW DELHI
110016
KANTHIMATHINATHAN C
KALPANA K
KAJA NARASIMHA RAO
KALYANI R
Country
Nature of
Amount
Address
18/11 SILVER SAND SOCIETY OFF NEW LINK ROAD OSHIWARA, JOGESHWARI WEST
MUMBAI 400102
INDIA
State
TAMIL NADU
District
CHENNAI
PINCode
400023
INDIA
INDIA
TAMIL NADU
ANDHRA PRADESH
KANCHIPURAM
HYDERABAD
603102
500040
INDIA
INDIA
TAMIL NADU
KARNATAKA
NAGAPATTINAM
BANGALORE
609103
560025
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
GUJARAT
ANDHRA PRADESH
MUMBAI
CHENNAI
MUMBAI
AHMEDABAD
HYDERABAD
400102
600083
400057
380009
500034
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
400.00 13-OCT-2019
200.00 13-OCT-2019
300.00 13-OCT-2019
148.00 13-OCT-2019
72.00 13-OCT-2019
12.00
300.00
144.00
300.00
300.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
724.00 13-OCT-2019
Dividend
KALYANI R
KAMAL NAIN KHANNA
KANCHAN KATHOTIA
KIRAN KUMAR B
KIRAN GAMBHIR
KIRANKUMAR B
KOTHARI B D
KOKILA C MODI
KRISHNAN T R
SHAILESH KUNADIA
RAJENDRA KUMAR R
248.00 13-OCT-2019
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
400052
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
4.00
448.00
904.00
904.00
904.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
448.00
4496.00
300.00
448.00
112.00
20.00
120.00
12.00
120.00
4.00
148.00
448.00
600.00
400.00
4.00
300.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
600.00 13-OCT-2019
600.00 13-OCT-2019
448.00 13-OCT-2019
200.00
400.00
4.00
4.00
600.00
600.00
4.00
4.00
300.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
224.00 13-OCT-2019
188.00 13-OCT-2019
SI No.
Folio Number of
Securities
4785 LA0208
4786
LA0211
4787 LE0004
4788 LI0014
4789 MA0001
4790
MA0009
4791 MA0016
4792 MA0074
4793 MA0084
4794 MA0151
4795 MA0152
4796 MA0215
4797 MA0231
4798 MA0253
4799 MA0260
4800 MA0304
4801
MA0328
4802 MA0361
4803 MA0362
4804 MA0366
4805 MA0368
4806 MA0373
4807
MA0376
4808 MA0378
4809 MA0379
4810
MA0381
4811 MA0385
4812 MA0389
4813 MA0396
4814
MA0399
4815
MA0400
4816 MA0403
4817
MA0412
4818 MA0413
4819 MA0416
4820 MA0420
4821 MA0427
4822 MA0428
4823 MA0429
4824
MA0433
4825 MA0444
4826 MA0445
4827
MA0454
4828 MA0456
4829 MA0460
4830
ME0002
Name of the
Address of the
INDIA
State
MAHARASHTRA
LAXMINARAYANA BHAT
LEELAVATHI B
LIVINGSTON N J
MAYDEO A G
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
MADHAVAN A
BANI PADA MAJUMDER
MANI S
SHANTHA MADHAVAN
MADHAVAN A
MAFIBAI
MANI D
MADHU SHARMA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
KERALA
WEST BENGAL
TAMIL NADU
KERALA
KERALA
GUJARAT
TAMIL NADU
GUJARAT
TAMIL NADU
ANDHRA PRADESH
PANCHMAHAL
ERNAKULAM
NORTH PARGANAS
CHENNAI
ERNAKULAM
ERNAKULAM
AHMEDABAD
CHENNAI
AHMEDABAD
SALEM
389009
682011
743178
600041
682016
682016
382470
600079
382470
636102
500482
MANGALA BHAT
MADHAVAN A
MADHAVAN A
MADHU KHANNA
MADHUKANT NATHALAL DOSHI
MAHENDER PAL SINGH
C/O CONWEST P LTD KASHMERE GATE NEW DELHI
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KERALA
KERALA
UTTAR PRADESH
DELHI
UTTAR PRADESH
MUMBAI
ERNAKULAM
ERNAKULAM
CENTRAL DELHI
KANPUR NAGAR
400081
682011
682011
208012
110006
208012
MAHESWARI S K
MAHESWARI S K
600004
400092
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
HYDERABAD
CHENNAI
CHENNAI
500003
600008
600008
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
KERALA
TAMIL NADU
TAMIL NADU
CHENNAI
KOTTAYAM
CHENNAI
MADURAI
600004
686004
600041
625020
INDIA
MAHARASHTRA
MUMBAI
400092
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MUMBAI
KOLKATA
400052
700001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
GUJARAT
DELHI
TAMIL NADU
TAMIL NADU
MAHARASHTRA
MUMBAI
CENTRAL DELHI
GANDHI NAGAR
CENTRAL DELHI
CHENNAI
CHENNAI
MUMBAI
400058
110006
382421
110006
600112
600008
400003
INDIA
INDIA
INDIA
TAMIL NADU
HARYANA
HARYANA
CHENNAI
FARIDABAD
FARIDABAD
600004
121001
121001
INDIA
INDIA
INDIA
GUJARAT
MAHARASHTRA
DELHI
NAVSARI
MUMBAI
NEW DELHI
400052
110044
INDIA
KERALA
ERNAKULAM
LAXMI JORMAL MEHTA
MANIKRISHNAN A
MANJU JINDGER
Country
Nature of
Amount
Address
CHENNAI 600034
District
MUMBAI
CHENNAI
HYDERABAD
KOLHAPUR
PINCode
400007
600034
638452
500195
416003
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
448.00 13-OCT-2019
224.00
200.00
12.00
664.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
1200.00
6072.00
896.00
48.00
3368.00
600.00
40.00
4.00
40.00
200.00
400.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
200.00
3852.00
2064.00
120.00
300.00
28.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
12.00 13-OCT-2019
300.00 13-OCT-2019
300.00 13-OCT-2019
300.00
600.00
60.00
12.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
144.00 13-OCT-2019
Dividend
MANOJ KUMAR KABRA
MADHUKAT NATHALAL DOSHI
MAHESWARI S K
MAHESWARI S K
MANJIV GANDHOKE
MANJIV SINGH
MATHUR R
600004
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
300.00 13-OCT-2019
12.00 13-OCT-2019
448.00
904.00
4.00
448.00
4.00
4.00
144.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
448.00 13-OCT-2019
336.00 13-OCT-2019
336.00 13-OCT-2019
268.00 13-OCT-2019
200.00 13-OCT-2019
4.00 13-OCT-2019
68.00 13-OCT-2019
SI No.
4831
4832
4833
4834
4835
4836
4837
4838
4839
4840
4841
4842
Folio Number of
Securities
Name of the
MOHAN M
INDIA
TAMIL NADU
CHENNAI
600040
MOHAN M
MOHINI
MOHINI MEHRAY
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
ANDHRA PRADESH
UTTAR PRADESH
UTTAR PRADESH
CHENNAI
HYDERABAD
KANPUR NAGAR
KANPUR NAGAR
600040
500012
208001
208001
INDIA
MAHARASHTRA
MUMBAI
400038
MOOPPARAKATH VALSAN
INDIA
MAHARASHTRA
NA
MUMBAI
NA
400038
MOHAMED YUSUF PATEL
INDIA
MAHARASHTRA
MUMBAI
400017
MOHAN M
INDIA
TAMIL NADU
CHENNAI
600040
MOHANLAL M VALAND
MAHARASHTRA 410203
MUMBAI 400102
INDIA
MAHARASHTRA
MUMBAI
400066
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
HARYANA
RAIGARH
MUMBAI
FARIDABAD
410203
400070
121007
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
WEST BENGAL
WEST BENGAL
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
KOLKATA
CHENNAI
400102
600078
600080
700007
700001
600001
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CUDDALORE
400069
608001
MESSMAN P R
HIRABAI P MEHTA
KALAVATIBEN C MEHTA
NIRMALA MERY
ME0194
ME0196
ME0197
ME0207
MI0009
MI0025
MEENU KOWAL
MEHTA K V
MENON E R
BHIKAM CHAND MISHRA
MIJAL MITESH SHAH
MILLY IRENE DE SOUSA
MOHAMED P S
MOORTHY V K
KIRIT NARANDAS MODY
LAKSHMI MONY B
MOHAMED ISMAIL S
Country
Nature of
Amount
MOHAMED P S
MOHAN
MOHAN E
ME0007
ME0021
ME0033
ME0140
ME0191
MI0034
4843 MO0003
4844 MO0004
4845
MO0015
4846 MO0031
4847 MO0047
4848 MO0093
4849
MO0094
4850 MO0095
4851 MO0096
4852
MO0097
4853
MO0098
4854 MO0100
4855 MO0101
4856 MO0104
4857
MO0107
4858
MO0108
4859 MO0109
4860
MO0110
4861
MO0111
4862
MO0113
4863
MO0114
4864 MO0117
4865 MO0118
4866
MR0002
4867 MU0075
4868 MU0082
4869 MU0112
4870 MU0116
4871 MU0124
4872
MU0129
4873 MU0137
Address of the
Address
370201
FLAT 14 C/15D FAIRLAWN COOP HSG SOC PLOT 7 SION TROMBAY ROAD CHEMBUR
MUMBAI
MUMBAI
614101
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
DELHI
KERALA
District
PINCode
400001
400008
500016
110048
MUMBAI
MUMBAI
HYDERABAD
SOUTH DELHI
THIRUVANANTHAPURAM
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
DELHI
KERALA
GUJARAT
WEST BENGAL
GUJARAT
BHUJ KUCHCHH
DELHI
PALAKKAD
SURAT
KOLKATA
SURAT
370201
110085
678007
395007
700001
395002
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MUMBAI
THANJAVUR
CHENNAI
400071
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
TIRUVALLUR
CHENNAI
CUDDALORE
400092
600050
600079
607803
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
TAMIL NADU
THIRUVARUR
BANGALORE
COIMBATORE
560076
641004
600004
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
584.00
4496.00
3000.00
224.00
600.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
60.00
12.00
1200.00
448.00
8.00
200.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
112.00 13-OCT-2019
5376.00 13-OCT-2019
816.00 13-OCT-2019
896.00
600.00
8.00
60.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
600.00 13-OCT-2019
1200.00 13-OCT-2019
600.00 13-OCT-2019
120.00 13-OCT-2019
Dividend
Dividend
Dividend
Dividend
Dividend
12.00
240.00
60.00
120.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
600.00 13-OCT-2019
Dividend
Dividend
Dividend
600.00 13-OCT-2019
60.00 13-OCT-2019
188.00 13-OCT-2019
Dividend
4.00 13-OCT-2019
Dividend
MOOL CHAND
MRINALINI NAGAR
MUTHUKUMARASAMY P
MURUGESAN T C
MUKESH M RAWAL
MUTHIAH RM
MUIZUDDIN MUNSHI
452.00 13-OCT-2019
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
8.00 13-OCT-2019
448.00 13-OCT-2019
904.00 13-OCT-2019
12.00
200.00
200.00
4.00
12.00
72.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
448.00 13-OCT-2019
72.00 13-OCT-2019
SI No.
Folio Number of
Securities
4874 MY0003
4875
MY0009
4876
NA0084
4877 NA0154
4878
NA0165
4879 NA0233
4880
NA0241
4881 NA0261
4882 NA0327
4883
NA0335
4884
NA0336
4885 NA0341
4886 NA0352
4887 NA0367
4888
NA0372
4889
NA0373
4890
NA0385
4891
NA0387
4892 NA0390
4893 NE0040
4894
NI0035
4895 NI0052
4896 NI0054
4897 NI0064
4898
NI0077
4899
NO0004
4900
OM0008
4901 OM0009
4902 OM0010
4903
OM0011
4904 PA0006
4905 PA0309
4906 PA0310
4907 PA0362
4908
PA0372
4909 PA0430
4910 PA0440
4911
PA0441
4912 PA0443
4913 PA0444
Name of the
Address of the
NASREEN SHAIKH
INDIA
TAMIL NADU
MAHARASHTRA
KANCHIPURAM
MUMBAI
600117
400016
NATARAJA GUPTA N S
NAGARDAS NARSIDAS
INDIA
INDIA
INDIA
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
THANE
MUMBAI
713347
400601
400003
INDIA
MAHARASHTRA
MUMBAI
400093
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KARNATAKA
DELHI
MAHARASHTRA
MUMBAI
MYSORE
CENTRAL DELHI
MUMBAI
400074
570023
110005
400052
INDIA
MAHARASHTRA
MUMBAI
400074
INDIA
MAHARASHTRA
MUMBAI
400093
INDIA
TAMIL NADU
CHENNAI
600017
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
CHENNAI
PUNE
MUMBAI
600006
411037
400001
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
DELHI
CHENNAI
WARDHA
CHENNAI
DELHI
600092
442301
600001
110051
NITIN AGARWAL
RANKA HOSPITAL LAXMI TALKIES ROAD HINGANGHAT 442301
NO 29 ST ROTTEN MUTHIYA- MUDALI STREET CHENNAI
BAREILLY 243003
INDIA
UTTAR PRADESH
BAREILLY
243003
NOORMOHD ABDUL AZIZ
INDIA
MAHARASHTRA
MUMBAI
400001
OM PRAKASH SUNEJA
OMPRAKASH NEWATIA
OM PRAKASH SHARMA
52 ZAKARIA STREET KOLKATA
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
DELHI
MUMBAI
KOLKATA
DELHI
400011
700073
110035
OM PRAKASH SUNEJA
RAMANLAL J PARIKH
RAMANLAL J PARIKH
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
GUJARAT
TAMIL NADU
TAMIL NADU
GUJARAT
MUMBAI
SURAT
CHENNAI
CHENNAI
GANDHI NAGAR
400011
395003
600005
600005
382470
PAWAN KUMMAR S
PARASMAL KOTHARI
380009
INDIA
INDIA
INDIA
TAMIL NADU
KERALA
TAMIL NADU
CHENNAI
PATHANAMTHITTA
CHENNAI
600079
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
ANDHRA PRADESH
AHMEDABAD
CHENNAI
HYDERABAD
380009
600040
500027
MYTHILI P
NARAYANA C V
NARESH KUMAR SONI
Country
Nature of
Amount
Address
380001
INDIA
State
TAMIL NADU
District
TIRUCHIRAPPALLI
PINCode
621211
INDIA
KARNATAKA
BANGALORE
560009
INDIA
INDIA
GUJARAT
ANDHRA PRADESH
AHMEDABAD
GUNTUR
522115
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
144.00 13-OCT-2019
300.00 13-OCT-2019
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
1800.00 13-OCT-2019
400.00 13-OCT-2019
800.00 13-OCT-2019
800.00 13-OCT-2019
400.00 13-OCT-2019
4.00 13-OCT-2019
148.00 13-OCT-2019
148.00 13-OCT-2019
Dividend
Dividend
Dividend
Dividend
Dividend
300.00
300.00
300.00
300.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
904.00 13-OCT-2019
Dividend
8.00 13-OCT-2019
Dividend
NATARAJAN S
NATESAN SUBRAMANIAN
NAVALMAL S JAIN
NEETA BOKARIA
NIHAR K MADHANI
NILAM R RANKA KU
NIRANJAN K L R
NITIN KUMAR
CHENNAI 600006
20.00 13-OCT-2019
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
448.00 13-OCT-2019
224.00 13-OCT-2019
60.00 13-OCT-2019
100.00
600.00
12.00
600.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
4.00 13-OCT-2019
Dividend
120.00 13-OCT-2019
Dividend
PARESH PATEL
PARTHEBAN C
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
600015
Dividend
Dividend
Dividend
Dividend
Dividend
300.00 13-OCT-2019
148.00 13-OCT-2019
224.00 13-OCT-2019
448.00
176.00
600.00
600.00
40.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
4.00 13-OCT-2019
300.00 13-OCT-2019
12.00 13-OCT-2019
300.00 13-OCT-2019
12.00 13-OCT-2019
72.00 13-OCT-2019
SI No.
Folio Number of
Securities
4914 PA0447
4915 PA0454
4916
PA0458
4917 PA0460
4918 PA0462
4919 PA0469
4920 PE0002
4921 PE0015
4922
PI0018
4923 PI0022
4924 PI0024
4925 PR0087
4926
PR0179
4927
PR0180
4928 PR0186
4929
PR0193
4930
PR0194
4931 PR0208
4932
PR0217
4933
PR0219
4934 PR0220
4935 PR0222
4936 PR0223
4937 PR0235
4938 PR0237
4939 PR0240
4940
PR0242
4941 PR0251
4942
PU0078
4943 RA0014
4944 RA0040
4945 RA0074
4946
RA0115
4947 RA0121
4948
RA0163
4949 RA0198
4950 RA0204
4951 RA0224
4952 RA0292
4953
RA0306
4954 RA0446
4955 RA0511
4956 RA0565
4957 RA0583
Name of the
PARAMASIVAM A M C
PAWAN KUMAR
PERIANNAN N
PERIANNAN N
PIYUSH GOSALIA
PITCHAIAH C
PITCHAIAH C
PREETI PANSARI
PRABHAT KUMAR DAS
PRAKASH BAID
PREMNATH KAPOOR
Address of the
Address
382470
NABAGRAM 712246
AHMEDABAD 380013
Country
Nature of
Amount
INDIA
INDIA
State
MAHARASHTRA
KERALA
District
PINCode
400007
MUMBAI
PATHANAMTHITTA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
TAMIL NADU
GANDHI NAGAR
NAGAPATTINAM
KOLKATA
CHENNAI
COIMBATORE
COIMBATORE
382470
611001
700006
600072
641009
641009
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
WEST BENGAL
MUMBAI
HYDERABAD
HYDERABAD
HOWRAH
400049
500873
500873
711101
INDIA
WEST BENGAL
HOOGHLY
712246
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MUMBAI
KOLKATA
400049
700001
INDIA
GUJARAT
AHMEDABAD
380013
INDIA
INDIA
GUJARAT
UTTAR PRADESH
RAJKOT
KANPUR NAGAR
360001
208001
INDIA
DELHI
DELHI
110096
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
CHHATTISGARH
ANDHRA PRADESH
MAHARASHTRA
MUMBAI
VADODARA
MUMBAI
THANE
SATNA
KRISHNA
MUMBAI
400049
390018
400018
400703
485001
520011
400077
PREM KANTILAL JOSHI
PRIYA MACHENDRANATH
INDIA
INDIA
GUJARAT
KARNATAKA
MAHESANA
BANGALORE
382715
560053
PUSHPABEN PATEL
RAMAKRISHNAN G
RAMAMURTHI S
VENKAT RAO D
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
ERODE
CHENNAI
400034
600010
638151
600034
LILAWATI CHAMANLAL RAWLLEY
RAMASWAMY S
72-73, B-BLOCK, SATELITE PLAZA OPP. AAKAR SOCIETY SATELITE ROAD AHMEDABAD
BANGALORE
17 7TH CROSS STREET SASTRI NAGAR ADAYAR IIND FLOOR VIJAY SHANTHI FOUR
SEASONS CHENNAI 600020
302 SHANTI APTS SARVODAYA NAGAR MULUND WEST MUMBAI
INDIA
INDIA
GUJARAT
TAMIL NADU
AHMEDABAD
CHENNAI
380015
600001
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
KARNATAKA
KARNATAKA
MAHARASHTRA
TAMIL NADU
BANGALORE
BANGALORE
BANGALORE
CHENNAI
560055
560020
560003
400081
600018
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
ANDHRA PRADESH
MAHARASHTRA
TAMIL NADU
CHENNAI
BANGALORE
GUNTUR
MUMBAI
CHENNAI
600020
560001
522201
400080
600079
KAMAL RAO T
RAMABADRAN K S
GURPUR RAMANATH RAO
RAMACHANDRAN T V
RAJENDRAN A
KALPANA RAJESH
AMMAVAJJALA V S RAO
KAJA NARASIMHA RAO
VASANTHA RAJGOPAL
RAMESH KUMAR
Dividend
Dividend
Dividend
Dividend
148.00 13-OCT-2019
904.00 13-OCT-2019
12.00
448.00
448.00
4.00
1600.00
600.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
200.00
72.00
4.00
40.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
60.00 13-OCT-2019
Dividend
Dividend
300.00 13-OCT-2019
12.00 13-OCT-2019
360.00 13-OCT-2019
Dividend
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
PRACHI PARIKH
PRADEEP LODHA
PRADHAN YASHWANT ATMARAM
PRASUNAMBA REDDY
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Due date of
transfer to
IEPF
Dividend
SUYASH R-5 R H-3 SECTOR 6 VASHI, NEW BOMBAY MUMBAI 400703
382715
Dividend
Dividend
Dividend
Amount
in (Rs.)
Dividend
Dividend
300.00 13-OCT-2019
120.00 13-OCT-2019
112.00 13-OCT-2019
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
448.00
200.00
672.00
224.00
224.00
448.00
48.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
144.00 13-OCT-2019
8.00 13-OCT-2019
28.00
440.00
8.00
2544.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
72.00 13-OCT-2019
496.00 13-OCT-2019
896.00
296.00
896.00
296.00
48.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
100.00
400.00
400.00
300.00
4.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
SI No.
4958
4959
4960
4961
4962
4963
Folio Number of
Securities
Address of the
Name of the
Country
Nature of
Amount
RA0625
RA0634
RA0689
RA0772
RA0838
RASHMI M KESWANI
RAJESWARI S
RAMANLAL J PARIKH
RAGOTHAMAN R
RAMACHANDRA K
Address
14/3, S R P COLONY SAKTHI APARTMENTS CHENNAI
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
District
MUMBAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
PINCode
400058
600082
600005
600040
600021
RA0861
RAJAKRISHNA M R
OLD NO 5-B, NEW NO 38 VIJAYARAGHAVACHARI ROAD T NAGR CHENNAI 600017
INDIA
TAMIL NADU
CHENNAI
600017
RA0862
RA0867
RA0869
RA0875
RA0882
RA0887
RA0888
RAJAKRISHNA M R
RAJALAKSHMI S
RAJAN M G
RAJIV SETH
RAJUL KHANNA
RAKESH BHATIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
WEST BENGAL
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
CHENNAI
CHENNAI
KANCHIPURAM
KANPUR NAGAR
600017
600018
600044
700017
208001
208012
208001
RA0896
RA0907
RA0909
RA0917
RA0920
RA0921
RAM SAMU
RAMAKRISHNA COWSIK
RAMAKRISHNAN R
RAMANLAL J PARIKH
RAMANLAL J PARIKH
OLD NO 5-B, NEW NO 38 VIJAYARAGHAVACHARI ROAD T NAGAR CHENNAI 600017
CHENNAI 600020
KANCHIPURAM 631501
CHENNAI 600024
500025
ARAKKONMAM
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
TAMIL NADU
GUJARAT
TAMIL NADU
TAMIL NADU
CHENNAI
BANGALORE
CHENNAI
GANDHI NAGAR
CHENNAI
CHENNAI
4972
4973
4974
4975
4976
4977
600020
560041
600017
382421
600005
600005
INDIA
INDIA
TAMIL NADU
GUJARAT
KANCHIPURAM
RAJKOT
631501
360001
INDIA
TAMIL NADU
CHENNAI
600024
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
MAHARASHTRA
UTTAR PRADESH
TAMIL NADU
NA
HYDERABAD
CHENNAI
CHENNAI
MUMBAI
KANPUR NAGAR
CHENNAI
NA
500025
600079
600007
400006
208002
600079
400.00
200.00
200.00
200.00
16.00
Due date of
transfer to
IEPF
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
300.00 13-OCT-2019
Dividend
4964
4965
4966
4967
4968
4969
4970
4971
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
RA0922
4978 RA0923
4979
RA0927
4980
RA0928
4981 RA0929
4982 RA0930
4983 RA0943
4984 RA0944
4985 RA0945
4986 RA0948
4987
RA0954
4988
RA0956
4989
RA0958
4990
RA0966
4991
RA0976
4992
RA0977
4993
RA0984
4994 RA0987
4995 RA0991
4996 RA0997
4997
RA1002
4998 RA1008
4999 RA1010
5000 RA1011
RAMASWAMY S
RAMESH GUPTA V
RAMESH K
RAMESH KUMAR
RAMESH M JAIN
RANJANA GAUR
RANJANA GUPTA
RANJANA JAIN
KANPUR NAGAR
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
300.00
300.00
60.00
300.00
60.00
60.00
60.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
600.00
72.00
444.00
4.00
1200.00
600.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
148.00 13-OCT-2019
600.00 13-OCT-2019
12.00 13-OCT-2019
Dividend
INDIA
TAMIL NADU
VELLORE
631003
TAMIL NADU
VELLORE
631001
RAVI T A
600020
INDIA
TAMIL NADU
CHENNAI
600020
RABABBAI IBRAHIM
MAHARASHTRA
MUMBAI
400054
INDIA
MAHARASHTRA
MUMBAI
400016
RAGUNATHAN J
10/324 'J' COZY NEST BALAJI NAGAR JAGATHALA ROAD ARUVANKADU THE NILGIRIS
INDIA
TAMIL NADU
NILGIRIS
643202
RAJALAKSHMI S
RAJAM GOPALAN
RAJESWARI M
BUNGALOW NO 64, BHARATTIRTH CO-OP HSG SOCIETY LTD SION TROMBAY ROAD,
CHEMBUR MUMBAI
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
CHANDIGARH
WEST BENGAL
TAMIL NADU
CHENNAI
CHANDIGARH
CHENNAI
600092
160012
700017
600040
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
TAMIL NADU
KARNATAKA
MUMBAI
KOLKATA
THANJAVUR
BANGALORE
400071
700007
612302
560041
RATHINAM A
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
4.00
12.00
600.00
3000.00
60.00
24.00
44.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
4.00 13-OCT-2019
Dividend
RAVI KUMAR G
12.00 13-OCT-2019
Dividend
300.00 13-OCT-2019
Dividend
448.00 13-OCT-2019
Dividend
448.00 13-OCT-2019
Dividend
144.00 13-OCT-2019
Dividend
RAM DITTAMAL VOHRA
RAMA GAHALOT
RAMADHASS A V
RAMAKRISHNA COWSIK
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
336.00
448.00
24.00
4.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
448.00
4.00
44.00
904.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
SI No.
Folio Number of
Securities
5001 RA1012
5002
RA1015
5003
RA1018
5004 RA1020
5005 RA1021
5006 RA1025
5007 RA1036
5008
RA1039
5009 RE0063
5010 RE0065
5011 RE0080
5012 RE0087
5013 RI0010
5014
RO0020
5015 RO0021
5016 RO0022
5017 RU0044
5018
RU0045
5019 SA0026
5020 SA0036
5021 SA0042
5022 SA0149
5023 SA0331
5024 SA0360
5025
SA0389
5026 SA0397
5027 SA0411
5028 SA0416
5029 SA0430
5030 SA0432
5031 SA0435
5032 SA0447
5033 SA0448
5034 SA0456
5035
SA0457
5036
SA0460
5037 SA0469
5038 SA0470
5039 SA0475
5040
SA0482
5041 SA0489
5042
SA0491
5043
SA0495
5044 SA0505
5045
SA0506
Name of the
Address of the
RAMASWAMY P S
RAMCHANDRAN S
RAMESH B OSWAL
RAMESH MODI
RANJANBEN R SHAH
Address
500004
PUNE 411007
15-4-89 GOLIGUDA CHAMAN HYDERABAD 500012
RASHMIKANT KANTILAL SHAH
REVATHI K
REGHU S NAIR
REKHA KAPOOR
REKHA R
RICHA MISHRA
ROSE JOY
ROSEMARY CONCESSAO
RUKMANI AMMAL S
RAMAKRISHNAN C H
Country
Nature of
Amount
INDIA
State
TAMIL NADU
District
CHENNAI
PINCode
600014
INDIA
ANDHRA PRADESH
HYDERABAD
500004
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
PUNE
MUMBAI
PUNE
HYDERABAD
MUMBAI
411007
400023
411037
500012
400080
16 SANJAY SOCIETY-II OPP NEW MADHUPURA MARKET SHAHIBAG ROAD AHMEDABAD
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
KERALA
UTTAR PRADESH
TAMIL NADU
WEST BENGAL
AHMEDABAD
CHENNAI
ERNAKULAM
KANPUR NAGAR
VELLORE
KOLKATA
380004
600014
682024
208001
635802
700007
INDIA
OMAN
INDIA
INDIA
DELHI
NA
MAHARASHTRA
TAMIL NADU
CENTRAL DELHI
NA
MUMBAI
CHENNAI
400050
600004
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
MADURAI
400014
600028
600034
600004
600004
600079
625001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
WEST BENGAL
CHANDIGARH
TAMIL NADU
TAMIL NADU
MADHYA PRADESH
TAMIL NADU
TAMIL NADU
MAHARASHTRA
CHENNAI
CHENNAI
KOLKATA
CHANDIGARH
COIMBATORE
CHENNAI
INDORE
CHENNAI
CHENNAI
MUMBAI
600018
600014
700027
160023
641045
600053
452002
600004
600004
400036
SAMRIDHI VIJAY
WEST BENGAL
KOLKATA
700027
SANJIV RATHI
SARASWATHY R
VALLABHA 121 ROYAPETTAH HIGH ROAD CHENNAI
INDIA
CHHATTISGARH
TAMIL NADU
RAIPUR
CHENNAI
492004
600004
MRS SARASWATHY SUBRAMANIAM
#40, 16TH CROSSROAD POST BOX NO. 5558 MALLESWARAM WEST BANGALORE 560055 INDIA
KARNATAKA
BANGALORE
560055
SADAYAPPAN K R
SAMRIDHI VIJAY
SANGEETA MALHOTRA
SANTHA V
SANTHOSH BHANDARI T
SANTOSH MITTAL
SARASWATHY R
SAROJ R VORA
SAROJ RATHI
SATYANARAYANA J
SADANAND K SHINDE
Due date of
transfer to
IEPF
148.00 13-OCT-2019
448.00 13-OCT-2019
Dividend
121 ROYAPETTAH HIGH ROAD CHENNAI 600004
MUMBAI 400014
CHENNAI 600018
NO 84 KASERA BAZAR INDORE PIN 452 002 INDORE 452002
CHENNAI 600018
MUMBAI 400086
700027
SARATH R
VIDYA SAGHAR N S
SARASWATHY R
SANGEETA DEVI
SAROJA V
Dividend
Dividend
Amount
in (Rs.)
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
110001
INDIA
WEST BENGAL
KOLKATA
700007
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
RAJASTHAN
MAHARASHTRA
ANDHRA PRADESH
CHENNAI
JAIPUR
MUMBAI
HYDERABAD
600018
302004
400036
500265
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400086
400048
INDIA
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
904.00
224.00
448.00
4.00
112.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
448.00
400.00
4.00
180.00
4.00
24.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
300.00
120.00
336.00
500.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
224.00
200.00
440.00
1000.00
1568.00
8.00
400.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
336.00
1200.00
12.00
300.00
900.00
148.00
12.00
600.00
600.00
300.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
12.00 13-OCT-2019
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
96.00
60.00
224.00
12.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
896.00 13-OCT-2019
448.00 13-OCT-2019
4.00 13-OCT-2019
Dividend
Dividend
Dividend
4.00 13-OCT-2019
500.00 13-OCT-2019
448.00 13-OCT-2019
SI No.
Folio Number of
Securities
5046 SA0508
5047 SA0509
5048
SE0054
5049 SE0112
5050 SE0113
5051 SE0119
5052
SH0044
5053
SH0045
5054 SH0349
5055 SH0359
5056
SH0398
5057
SH0399
5058
SH0400
5059 SH0402
5060
SH0404
5061 SH0412
5062 SH0418
5063
SH0423
5064 SH0434
5065 SH0441
5066
SH0446
5067
SH0450
5068 SH0452
5069 SH0457
5070 SH0458
5071 SH0462
5072
SH0467
5073 SH0484
5074 SH0487
5075 SI0048
5076 SI0066
5077 SI0102
5078 SI0111
5079 SI0115
5080 SI0117
5081 SO0014
5082
SO0054
5083
SO0055
5084 SR0006
5085 SR0012
5086
SR0019
5087
SR0107
Name of the
SARDARSINGH RATHORE
SARLA AZAD BHARTI
SETHU V
SESHADRI R
SESHADRI R
SESHADRI R
SUDHA ASHOK SHAH
NIRANJANA LALBHAI SHAH
SHONA BHOJNAGARWALA
SHASHIKANT PRABHAKAR
SHABBIR ZOEB RESHAMVALA
SHAHI R K
SHAILESH KUNADIA
SHANMUGA SUNDARAM S
SHANTAKUMAR V
SHIV KUMA GULATI
SHYAM SUNDAR G
SHAHI R K
SHAMITA YAGNESH DESAI
SHANTA CHANDHOK
SHIRI NAGESH
SHIVA SWAMY G C
SIVALINGANATHAN R
RAJPAL SINGH
SIPRA SEAL
SIPRA SEAL
SITARAM S DEORA
SIVALINGANATHAN R
SOHAN LAL DUGAR
SRINIVASAN K K
SRINIVASAN E K
SRINIVASAN L S
SREEKANTESWARA A S
Address of the
Address
3127 B SECTOR D CHANDIGARH
CHENNAI
22 NEW BRAHMAXATRIYA SOCIETY KOCHURAB NEAR GANDHI ASHRAM ELLISBRIDGE
AHMEDABAD
22 NEW BRAHMAXATRIYA SOCIETY KOCHURAB, NEAR GANDHI ASHRAM ELLISBRIDGE
AHMEDABAD
NO 9 SINGRACHARI STREET TRIPLICANE CHENNAI
RESHAM PRINTERS, UNIT NO 1, 3rd FLR, THAKKAR INDUSTRIAL ESTATE CHAMPSI BHIMJI
RD, MAZAGON MUMBAI
DOMBIVILI 400001
MUMBAI 400016
C/O VAISHNAVI ALANKAR 19/1 DINNUR MAIN ROAD R T NAGAR POST BANGALORE
380006
ANAND VATICA OPP L COLONY AMBAWADI ELLISHRIDGE AHMEDABAD 380015
MUMBAI 400016
A-13 SECTOR-36 NOIDA DIST GAUTAM BUDH NAGAR U.P
SARDAR
CHENNAI 600018
1326, 11th 'C' CROSS, 7th MAIN, II STAGE, WEST OF CHORD ROAD, MAHALAXMI PURA,
BANGALORE
'OM NIVAS', H NO 211, 1 D CROSS III BLOCK HRBR LAYOUT NEAR JYOTHI SCHOOL
BANGALORE
Country
Nature of
Amount
INDIA
INDIA
State
MAHARASHTRA
CHANDIGARH
District
MUMBAI
CHANDIGARH
PINCode
400077
160039
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
CHENNAI
CHENNAI
600041
600028
600028
600028
INDIA
GUJARAT
AHMEDABAD
380006
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
TAMIL NADU
AHMEDABAD
CHENNAI
CHENNAI
380006
600031
600005
INDIA
MAHARASHTRA
MUMBAI
400010
INDIA
MAHARASHTRA
MUMBAI
INDIA
INDIA
MAHARASHTRA
DELHI
MUMBAI
NEW DELHI
400092
110019
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
MAHARASHTRA
BANASKANTHA
KANCHIPURAM
MUMBAI
385506
600088
400054
INDIA
INDIA
INDIA
MAHARASHTRA
HARYANA
MAHARASHTRA
MUMBAI
GURGAON
MUMBAI
400016
122001
400016
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
448.00 13-OCT-2019
4.00 13-OCT-2019
72.00
148.00
300.00
112.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
1000.00 13-OCT-2019
Dividend
Dividend
Dividend
Dividend
496.00 13-OCT-2019
292.00 13-OCT-2019
524.00 13-OCT-2019
300.00 13-OCT-2019
Dividend
144.00 13-OCT-2019
Dividend
INDIA
KARNATAKA
BANGALORE
560032
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
DELHI
GUJARAT
MAHARASHTRA
DELHI
AHMEDABAD
NEW DELHI
AHMEDABAD
MUMBAI
CENTRAL DELHI
380006
110019
380015
400018
110005
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
UTTAR PRADESH
KARNATAKA
TAMIL NADU
UTTAR PRADESH
WEST BENGAL
WEST BENGAL
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MUMBAI
GAUTAM BUDDHA NAGAR
BANGALORE
CHENNAI
GHAZIABAD
KOLKATA
KOLKATA
MUMBAI
CHENNAI
PUNE
400016
201301
560027
600092
201001
700007
700070
400020
600111
411007
INDIA
RAJASTHAN
CHURU
331403
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
CHENNAI
600018
600041
600028
INDIA
KARNATAKA
BANGALORE
560086
INDIA
KARNATAKA
BANGALORE
560084
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
120.00 13-OCT-2019
4.00 13-OCT-2019
600.00 13-OCT-2019
8.00 13-OCT-2019
3000.00 13-OCT-2019
300.00 13-OCT-2019
4.00 13-OCT-2019
148.00 13-OCT-2019
4.00 13-OCT-2019
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
8.00
4.00
208.00
500.00
448.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
448.00
904.00
112.00
148.00
100.00
304.00
40.00
300.00
64.00
216.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
12.00 13-OCT-2019
Dividend
Dividend
Dividend
Dividend
600.00 13-OCT-2019
2672.00 13-OCT-2019
1152.00 13-OCT-2019
360.00 13-OCT-2019
Dividend
144.00 13-OCT-2019
SI No.
Folio Number of
Securities
5088 SR0114
5089 SR0117
5090
SR0129
5091
SR0130
5092 SR0136
5093
SR0148
5094 SU0057
5095 SU0075
5096 SU0175
5097 SU0260
5098 SU0275
5099 SU0304
5100 SU0306
5101
SU0360
5102
SU0363
5103
SU0374
5104 SU0375
5105
SU0381
5106
SU0384
5107 SU0385
5108
SU0386
5109
SU0388
5110 SU0399
5111 SU0400
5112 SU0404
5113 SU0406
5114 SU0412
5115
SU0413
5116
SU0416
5117
SU0429
5118 SU0432
5119 SU0443
5120
SU0444
5121
SU0446
5122
SU0448
5123
SU0460
5124
SU0463
5125
SU0469
Address of the
Name of the
SRINIVAS RAO T
SRIDHAR RAGHAVAN
Address
1/6 DEV APARTMENTS 17TH CROSS ROAD BESANT NAGAR CHENNAI
SRIMATHI K R
SRIMATHI K R
SRINIVASAN R
Country
Nature of
Amount
INDIA
INDIA
State
ANDHRA PRADESH
TAMIL NADU
District
WARANGAL
CHENNAI
PINCode
506011
600090
INDIA
TAMIL NADU
COIMBATORE
641041
INDIA
INDIA
TAMIL NADU
TAMIL NADU
COIMBATORE
CHENNAI
641041
600017
SRIMATHI K R
SUMITA C
SUNDHARAM K
SUNITA DEVI AGARWAL
SUNIL KUMAR AGRAWAL
SUBRAMANYAM G
SUCHARITA DASH
COIMBATORE 641025
NO.10 SATHYANARAYANA AVENUE R A PURAM CHENNAI
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
MAHARASHTRA
TAMIL NADU
JHARKHAND
ORISSA
TAMIL NADU
ORISSA
COIMBATORE
CHENNAI
MUMBAI
CHENNAI
DHANBAD
BALANGIR
CHENNAI
KHORDA
641025
600028
400005
600003
828111
767039
600042
751013
INDIA
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
384.00 13-OCT-2019
200.00 13-OCT-2019
224.00 13-OCT-2019
Dividend
SUBHADRA M S
TAMIL NADU
CHENNAI
600033
MAHARASHTRA
NAGPUR
440012
SUJATA SINGH
INDIA
INDIA
UTTAR PRADESH
RAJASTHAN
KANPUR NAGAR
JAIPUR
302004
INDIA
TAMIL NADU
CHENNAI
600001
SUNDARARAMAN S
SUNDEEP TIBREWAL
1-CHA-13, JAWAHAR NAGAR JAIPUR
CHENNAI 600001
INDIA
INDIA
TAMIL NADU
WEST BENGAL
CHENNAI
KOLKATA
600001
700007
SUNIL AGARWAL
WEST BENGAL
KOLKATA
700007
SUNIL KUMAR AGRAWAL
SURESH KUMAR BHAIYA
SURESH KUMAR BHAIYA
SURESH UDHWANI
SURYAKANT PATEL
SUSHIL SHAH
DELHI 110092
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ORISSA
TAMIL NADU
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
CHANDIGARH
BOLANGIR
CHENNAI
CHENNAI
MUMBAI
KOLHAPUR
CHANDIGARH
767039
600008
600112
400062
416005
160022
INDIA
DELHI
DELHI
110092
KOLKATA 700001
INDIA
DELHI
CENTRAL DELHI
110001
INDIA
INDIA
INDIA
WEST BENGAL
MAHARASHTRA
TAMIL NADU
KOLKATA
MUMBAI
TIRUCHIRAPPALLI
700001
400002
620021
INDIA
TAMIL NADU
CHENNAI
600001
INDIA
MAHARASHTRA
MUMBAI
400003
INDIA
WEST BENGAL
KOLKATA
700028
INDIA
TAMIL NADU
CHENNAI
600001
INDIA
DELHI
DELHI
110092
INDIA
DELHI
DELHI
110096
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
448.00 13-OCT-2019
148.00 13-OCT-2019
224.00
2092.00
48.00
8.00
4.00
4.00
4.00
400.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
2100.00 13-OCT-2019
Dividend
300.00 13-OCT-2019
Dividend
SUNDARA RAMAN S
Dividend
Dividend
12.00 13-OCT-2019
28.00 13-OCT-2019
148.00 13-OCT-2019
Dividend
Dividend
Dividend
300.00 13-OCT-2019
4.00 13-OCT-2019
4.00 13-OCT-2019
Dividend
SUSHILA DEVI PANDEY
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
12.00
300.00
600.00
144.00
60.00
12.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
300.00 13-OCT-2019
Dividend
SUSHMA WATTS
SUDARSHAN RATHI
SUDHA J BARASIA
SUNDARAM R
SUNDARARAMAN S
600.00 13-OCT-2019
Dividend
Dividend
Dividend
Dividend
4.00 13-OCT-2019
44.00 13-OCT-2019
112.00 13-OCT-2019
112.00 13-OCT-2019
Dividend
SUSHILA DEVI PANDEY
KOLKATA 700028
600001
DELHI 110092
SUSHMA SHARMA
SUNIL C SHAH
SUNIL TODI
SURESH KUMAR BHAIYA
248.00 13-OCT-2019
Dividend
4.00 13-OCT-2019
Dividend
4.00 13-OCT-2019
Dividend
448.00 13-OCT-2019
Dividend
112.00 13-OCT-2019
SI No.
5126
5127
5128
5129
5130
Folio Number of
Securities
SU0470
SW0064
TA0022
TA0023
TA0029
Name of the
SUSHMAGUPTA
SWARNAMBAL ESWAR
TAMPI A P
TAPAS RAY
Address of the
Address
BARODA 390016
Nature of
Amount
Country
INDIA
INDIA
INDIA
INDIA
INDIA
State
DELHI
TAMIL NADU
KARNATAKA
WEST BENGAL
District
CENTRAL DELHI
CHENNAI
BANGALORE
KOLKATA
PINCode
110008
600090
560025
700019
390016
GUJARAT
VADODARA
KARNATAKA
DELHI
MAHARASHTRA
ANDHRA PRADESH
GULBARGA
CENTRAL DELHI
MUMBAI
ANANTAPUR
110006
400054
515001
MAHARASHTRA
MAHARASHTRA
CHANDIGARH
UTTAR PRADESH
TAMIL NADU
MUMBAI
CHANDIGARH
KANPUR NAGAR
CHENNAI
400038
400002
160015
208001
600079
MAHARASHTRA
MUMBAI
400025
MAHARASHTRA
UTTAR PRADESH
KERALA
TAMIL NADU
TAMIL NADU
TAMIL NADU
KARNATAKA
KERALA
KERALA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
KARNATAKA
MUMBAI
ALIGARH
PALAKKAD
CHENNAI
CHENNAI
CHENNAI
BANGALORE
ERNAKULAM
PALAKKAD
MUMBAI
MADURAI
MUMBAI
BANGALORE
400025
678009
600011
600083
600020
560038
682001
678009
400006
625106
400002
560011
INDIA
INDIA
KERALA
MAHARASHTRA
ERNAKULAM
MUMBAI
682001
400052
224.00
400.00
72.00
12.00
Due date of
transfer to
IEPF
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
20.00 13-OCT-2019
Dividend
5131
TA0030
5132 TA0032
5133 TH0068
5134 TH0070
5135
TR0008
5136 UM0033
5137 UR0002
5138 UR0003
5139 UR0006
5140
US0028
5141
US0031
5142 UT0009
5143 VA0060
5144 VA0077
5145 VA0092
5146 VA0139
5147 VA0163
5148 VA0166
5149 VA0167
5150 VA0170
5151 VA0177
5152 VA0182
5153 VA0183
5154
VA0185
5155 VA0189
5156
VA0190
5157 VE0030
5158 VE0091
5159 VE0147
5160
VE0155
5161 VE0161
5162 VE0163
5163
VI0001
5164 VI0044
5165 VI0216
5166 VI0229
5167 VI0230
5168 VI0231
5169 VI0232
5170 VI0235
5171 VI0236
5172 VI0253
5173 VI0254
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
THRIVENI M
UMESH L MAHBUBANI
URMILA DAS
URMILA KAPOOR
URAMILA
USHA RASIK VYAVAHARKAR
UTTRA KAPOOR
VASANDI K P
VASANTHI C
VANAJAM M S K
VALLIKANNU S
VANI PRAKASH
VARMA C R R
VASANDI K P
VASUDEVAN V
VAKHARIA K K
VANDANA MALTESH
INDIA
INDIA
INDIA
D.NO 18/159 SREE NILAYAM NEELAM ROAD ANANTAPUR
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
1ST FLOOR D/2 MANOJ COOP HSG SOY LTD 962 SHANKAR GHANEKAR MARG
PRABHADEVI MUMBAI
INDIA
PRABHADEVI MUMBAI
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MANAGING DIRECTOR ASPINWALL&CO LTD POST BOX 2 COCHIN 682001
INDIA
INDIA
136 SAMRAT ASHOK SOCIETY 4TH FLOOR WINTER ROAD, MALBAR HILL MUMBAI 400006 INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
CHENNAI
400006
600028
600028
600001
VEDANTHAM JAYANTHI
VELLAYAN V P L
VENKATACHALAM S
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MUMBAI
NORTH ARCOT
CHENNAI
400071
623104
600041
VISWANATHAN S
VISALAKSHI VE
VIJAY KUMAR WADHWANI
VIJAY C KAPASI
VIJAY KUMAR
VIJAY KUMAR
VIJAYAKUMAR N S
VIJAYALAKSHMI K S
E/7/8 KRISHAN NAGAR DELHI
INDIA
INDIA
INDIA
OMAN
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
DELHI
NA
TAMIL NADU
TAMIL NADU
DELHI
TAMIL NADU
ANDHRA PRADESH
GUJARAT
GUJARAT
NAGAPATTINAM
PUDUKOTTAI
DELHI
NA
CHENNAI
CHENNAI
DELHI
MADURAI
HYDERABAD
VADODARA
VADODARA
VELLAMMAL S
VENKATARAMAN B
Dividend
Dividend
Dividend
Dividend
Dividend
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
200.00
60.00
300.00
120.00
4.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
300.00 13-OCT-2019
Dividend
MANAGING DIRECTOR M/S ASPIN WALL & CO LTD POST BOX NO 2 COCHIN 682001
NO 9 "ISH KRIPA" BUILDING 617, 14TH ROAD KHAR WEST MUMBAI
400006
400071
VPL HOUSE KANDANUR RAMNAD DIST
VARMA C R R
VARSHA SUNIL KHATANHAR
Dividend
Dividend
Dividend
Dividend
200.00
904.00
200.00
112.00
622505
110051
600021
600021
110051
625014
500001
390005
390005
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
448.00
904.00
200.00
200.00
8.00
4.00
300.00
300.00
600.00
300.00
12.00
112.00
224.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
336.00 13-OCT-2019
280.00 13-OCT-2019
448.00
512.00
200.00
148.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
260.00 13-OCT-2019
744.00 13-OCT-2019
224.00 13-OCT-2019
400.00
400.00
1352.00
120.00
12.00
12.00
300.00
600.00
12.00
28.00
28.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
SI No.
5174
5175
5176
5177
5178
5179
5180
5181
5182
5183
5184
5185
5186
5187
5188
5189
5190
5191
5192
5193
5194
5195
5196
5197
5198
5199
5200
5201
5202
5203
5204
5205
5206
5207
5208
5209
5210
5211
Folio Number of
Securities
Name of the
VI0255
VI0260
VI0264
VI0265
VI0267
VI0280
VI0306
WA0006
YA0026
YA0027
YO0018
YO0022
YU0002
ZI0001
ZO0001
ZO0002
VISALAM DORAI
VISWANATHAN M
VIJAY KUMAR SETHIA
VIJAYA G
VINOD KUMAR SURI
VINA KHAITAN
SUSHMA WATTS
YAJAMAN NANJUNDAPPA
YAMINI JHINGAN
ZILE SINGH
ZOHRA ABDULLABHOY
ZOHRA ABDULLABHOY
IN30001110194708
IN30001110235121
IN30009510042849
IN30009510597689
IN30009511163297
IN30017510068996
IN30017510081549
IN30017510329875
IN30018311402462
IN30020610265980
ANNIE IYPE
Santosh Jain
G Sangeetha
Ratan Lal Agarwal
NARAYANAN C
ARIVU SUNDAR S
AMSAGOWRI R
HARISH CHANDER
MADHU GARG
IN30021412283954
IN30021414064684
IN30021414064715
IN30023912424412
IN30039411579533
IN30039412072996
RAKESH KUMAR SINGH
SONIA BHASIN
DEEPAK BHASIN
MALKA PANDHI
K SETHURAMAN
M SYED BASHUDEEN
IN30039412981189
IN30039414612483
IN30039414858774
IN30039415271315
IN30044110185977
S BHUVANESWARI
M SITA KUMARI
VIJAY SAMBRANI
IN30044110542382
RAMACHANDRAN S
5212
IN30044110655611
5213 IN30044110960374
5214 IN30045012789999
5215 IN30045080492583
5216
IN30047640500948
5217
IN30051310453286
5218 IN30051310683519
5219
IN30051311275960
5220
IN30051316476827
5221 IN30058910001648
JANAKI S
GOVINDARAJAN P R
CHINTAMANI LAXMAN DESHPANDE
Address of the
Address
43 DOUBLE MALL ST TIRUCHIRAPALLI
11 C R ROAD RANIGANJ PO BURDWAN DIST (W B)
H.NO.4241, DEFENCE COLONY URBAN ESTATE HARYANA JIND
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
SRAMBICAL PRAIKARA MAVELIKARA KERALA
INDIA
C-91, Dayanand Colony Lajpat Nagar-4 New Delhi
INDIA
No 3, North Street Venkatesapuram Colony CHENNAI
INDIA
139, B T Road Dunlop Kolkata
INDIA
INDIA
9C TYPE III QUARTERS BLOCK 20 NEYVELI
INDIA
INDIA
INDIA
INDIA
HYDERABAD 500016
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
A 11 AND 12 SRI KRISHNA APARTMENTS OFFICERS COLONY ROAD MUGAPPAIR
CHENNAI
INDIA
INDIA
INDIA
PLOT NO 93 H NO 16-11-16/N/93 PRASANTH NAGAR NEAR SRIPURAM COLONY HYDERAB INDIA
INDIA
PLOT NO 23 PONNIAMMAN KOIL STREET DEVI KARUMARIAMMAN NAGAR S KOLATHUR
CHENNAI
INDIA
BANGALORE 560093
INDIA
34 AASIRIYAR NAGAR AMMAPETTAI POST CHIDAMBARAM TALUK
INDIA
INDIA
361 B YADOGOPAL PETH GOL MARUTI MANDIR SATARA
INDIA
Nature of
Amount
State
MAHARASHTRA
TAMIL NADU
WEST BENGAL
DELHI
TAMIL NADU
MAHARASHTRA
WEST BENGAL
DELHI
KARNATAKA
PONDICHERRY
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
HARYANA
WEST BENGAL
WEST BENGAL
District
MUMBAI
NAGAPATTINAM
KOLKATA
DELHI
TIRUCHIRAPPALLI
MUMBAI
BARDHAMAN
NEW DELHI
BANGALORE
PUDUCHERRY
THANE
THANE
MUMBAI
JIND
KOLKATA
KOLKATA
PINCode
400022
609001
700007
110051
620002
400049
713347
110001
560080
605002
421301
421301
400003
126102
700001
700001
MAHARASHTRA
KERALA
DELHI
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
PONDICHERRY
ANDHRA PRADESH
UTTAR PRADESH
MUMBAI
KOLLAM
NEW DELHI
CHENNAI
400036
690101
110024
600023
700035
TIRUCHIRAPPALLI
620018
CUDDALORE
607803
CUDDALORE
606001
HYDERABAD
500035
GAUTAM BUDDHA NAGAR 201303
ANDHRA PRADESH
UTTAR PRADESH
UTTAR PRADESH
DELHI
TAMIL NADU
TAMIL NADU
HYDERABAD
BAREILLY
BAREILLY
DELHI
CHENNAI
MADURAI
500016
243122
243122
110092
600014
625001
TAMIL NADU
GUJARAT
MAHARASHTRA
ANDHRA PRADESH
TAMIL NADU
TIRUVALLUR
SURAT
JALGAON
HYDERABAD
CHENNAI
600050
394430
425001
500036
600090
TAMIL NADU
KANCHIPURAM
600117
KARNATAKA
TAMIL NADU
GUJARAT
MAHARASHTRA
BANGALORE
CUDDALORE
BHAVNAGAR
SATARA
560093
608401
364310
415002
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Due date of
transfer to
IEPF
900.00
600.00
20.00
68.00
500.00
64.00
604.00
296.00
148.00
276.00
300.00
8.00
148.00
600.00
300.00
148.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
412.00
824.00
20.00
600.00
12.00
156.00
300.00
200.00
4.00
400.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
300.00
100.00
100.00
200.00
4.00
200.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
300.00
72.00
172.00
300.00
3000.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
12.00 13-OCT-2019
Dividend
400063
INDIA
MAHARASHTRA
MUMBAI
400052
NAVEEN L GOYAL
RM VALLIAPPAN
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
MADURAI
400063
625014
LAKSHMI BALAKRISHNAN
B/902 RUNWAL HELGHTS OPP SHOPPERS STOP L B S MARG MULUND WEST MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400080
Samir Kumar Ghose
C/O RAVINDRA MEDICAL STORES GANGANAMMAPET TENALI ANDHRA PRADESH 522201 INDIA
INDIA
ANDHRA PRADESH
BIHAR
GUNTUR
PATNA
522201
800001
SANJAY BOTHRA
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Dividend
Dividend
Dividend
Dividend
600.00
20.00
600.00
8.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
6000.00 13-OCT-2019
Dividend
Dividend
Dividend
300.00 13-OCT-2019
80.00 13-OCT-2019
300.00 13-OCT-2019
Dividend
Dividend
40.00 13-OCT-2019
100.00 13-OCT-2019
SI No.
Folio Number of
Securities
5222
IN30059710005395
5223 IN30059710019470
5224
IN30059710172643
5225 IN30061010070104
5226 IN30075710231312
5227 IN30075710978382
5228
IN30077310005694
5229 IN30088813813108
5230
IN30088814753146
5231 IN30088814790845
5232 IN30088814957082
5233 IN30096610313152
5234 IN30102210190464
5235
IN30102220130312
5236
IN30102220341443
5237 IN30108010047271
5238 IN30108022061371
5239
IN30108022233604
5240
IN30108022473025
5241 IN30108022610916
5242 IN30108022657082
5243 IN30112715069960
5244 IN30112715565544
5245 IN30113513083961
5246 IN30113526035204
5247 IN30113526137907
5248 IN30114310314985
5249 IN30114310329724
5250 IN30120910134175
5251 IN30125028911412
5252
IN30127613040146
5253
IN30131320611770
5254 IN30131320857257
5255
IN30131320898001
5256
IN30133017026283
5257 IN30133018295754
5258
IN30154916565626
5259
IN30154916928832
5260
IN30155720963312
5261 IN30163710069341
5262
IN30163740567212
Name of the
Address of the
Nature of
Amount
BALASHANMUKAM S
MADHAVAN K
Address
CHENNAI 600039
PRERNA 2ND FLOOR HANSOTI LANE CAMA ROAD GHATKOPAR W , MUMBAI
C/O MAHENDRA TWO WHEELARS SHOW ROOM 36 JAWAHAR NAGAR OPP BALAJI
FURNITURE, CHITTORGARH RJ
73, II A ROAD, SARDARPURA, JODHPUR,, JODHPUR, RAJASTHAN
2 3 716/3 ROAD NO 6 LALITHA NAGAR GSI POST NAGOLE HYDERABAD
BALANAGAR HYDERABAD
600033
600018
BHARANI GLASS B V K IYENGER ROAD BANGALORE BANGALORE
C 312 THIRD FLOOR VARDHMAN APARTMENTS MAYUR VIHAR PH I DELHI
H NO B 1/28 BASEMENT MALVIYA NAGAR NEW DELHI
UDAIPUR 313001
NEW NO 9 OLD NO 25 1ST MAIN ROAD PTC OFFICERS COLONY PALLAVAN NAGAR
CHENNAI
15 S 1ST CROSS STREET R V NAGAR ANNA NAGAR EAST CHENNAI
KALAVATI C MEHTA
504 5TH FLOOR PASHA COURT B BLOCK 6/3/680 PANJAGUTTA HYDERABAD 500082
INDIA
ANDHRA PRADESH
HYDERABAD
500082
KISHORI LALL SHAW
GEETA SWAMI
180/06 PRATAP NAGAR SANGANER JAIPUR 320906
600033
INDIA
INDIA
JHARKHAND
RAJASTHAN
DHANBAD
828111
320906
INDIA
TAMIL NADU
CHENNAI
600033
INDIA
KARNATAKA
BANGALORE
560068
BIHAR
KERALA
BEGUSARAI
THRISSUR
851114
680020
TAMIL NADU
CHENNAI
600042
D RAMALINGAM
RAJAGOPALAN S MR
Banumathi B
G RAVISHANKAR
LALITA RATHI
JETHABHAI B PATEL
SOUMYA JYOTI BASU
KUMUDINI DINESH GAGLANI
DHARMENDRA SOMANI
MAULI SINGH NEGI
LAXMI
VIJAYA RAJ KOTHARI
MUDI REDDY LAXMI NARASIMHA REDDY
HITESH DASOT
K VARA LAKSHMI
K RAMANATHAN
S NARAYANASWAMI
R SRINIVASAN
JAMEEL AKBAR
RAM NARAIN
SHIV CHANDER TALWAR
B R SATHYANARAYANA SETTY
SHEELA A PATIL
P RAJESH KUMAR
S K GARG
DINESH KUMAR NARANG
ASHWANI KUMAR
PRANITA JAIN
PAWAN KUMAR JAIN
Country
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
INDIA
INDIA
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
600039
600005
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
MAHARASHTRA
GUJARAT
COIMBATORE
MYSORE
WARDHA
KHEDA
641025
570011
442001
387620
INDIA
INDIA
WEST BENGAL
MAHARASHTRA
MUMBAI
713201
400086
INDIA
INDIA
INDIA
INDIA
INDIA
RAJASTHAN
DELHI
RAJASTHAN
TAMIL NADU
ANDHRA PRADESH
CHITTORGARH
DELHI
JODHPUR
CHENNAI
HYDERABAD
312001
110053
342003
600007
500068
INDIA
ANDHRA PRADESH
K V RANGAREDDY
500037
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
WEST GODAVARI
CHENNAI
CHENNAI
534002
600017
600001
INDIA
TAMIL NADU
CHENNAI
600033
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
DELHI
UTTAR PRADESH
DELHI
KARNATAKA
KARNATAKA
KARNATAKA
DELHI
DELHI
DELHI
ASSAM
CHENNAI
CHENNAI
DELHI
JAUNPUR
NEW DELHI
BANGALORE
BANGALORE
CHITRADURGA
EAST DELHI
NEW DELHI
DELHI
NALBARI
600018
600017
111111
222001
110027
560053
560055
577001
110091
110017
110032
781335
INDIA
RAJASTHAN
UDAIPUR
313001
INDIA
INDIA
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
600095
600102
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
4.00 13-OCT-2019
200.00 13-OCT-2019
28.00
368.00
400.00
60.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
4.00 13-OCT-2019
112.00 13-OCT-2019
300.00
1000.00
400.00
4.00
500.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
144.00 13-OCT-2019
Dividend
Dividend
Dividend
Dividend
1600.00 13-OCT-2019
712.00 13-OCT-2019
4.00 13-OCT-2019
44.00 13-OCT-2019
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
148.00
148.00
112.00
88.00
456.00
400.00
200.00
4.00
84.00
604.00
8.00
300.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
24.00 13-OCT-2019
Dividend
Dividend
Dividend
1504.00 13-OCT-2019
2976.00 13-OCT-2019
12.00 13-OCT-2019
Dividend
V KALYANA SUNDARAM
SUNIL KUMAR
Dividend
Dividend
12.00 13-OCT-2019
148.00 13-OCT-2019
4.00 13-OCT-2019
Dividend
12.00 13-OCT-2019
Dividend
SAHADEB BAG
MEERA GOVIND RAJEEVAN
V V JOSI
26 / 353 DHANYA ST MARY'S COLLEGE ROAD THRISSUR KERALA 680020
INDIA
G BLOCK, VASANTH APARTMENTS 1/13, 100 FEET ROAD VIJAYA NAGAR VELACHERY,
CHENNAI
INDIA
Dividend
Dividend
44.00 13-OCT-2019
400.00 13-OCT-2019
4.00 13-OCT-2019
SI No.
5263
5264
5265
5266
5267
5268
5269
5270
Folio Number of
Securities
Address of the
Name of the
Country
Nature of
Amount
IN30163741219159
IN30163760035112
IN30169610507372
IN30177414556414
IN30177414660334
IN30189510118762
IN30189510586253
J VIJAYAKEERTHI
AKBAR ALI A J
MANISH KUMAR CIAL
RAJ KUMAR
ANTONY JOHN
K A ANBARASU
Address
158/5 LLOYDS ROAD FLAT G2 GOPALAPURAM NEAR GEETHABAVAN CHENNAI
IN30201710066300
PRAVAKAR CHAKRABORTY
MALANCHA ROAD NEAR YUBA SANGHA CLUB PO- KHARAGPUR DIST- MIDNAPORE (W.B) INDIA
WEST BENGAL
WEST MIDNAPORE
721304
UMA PARAMESWARAN
ADRIAN MASCARENHAS
INDIA
INDIA
KARNATAKA
KARNATAKA
BANGALORE
BANGALORE
560003
560025
46-B, SAIKRUPA, DALICHAND NAGAR, CHIKHALI ROAD, BILIMORA.
23 VRUNDAVAN BAUG SOCIETY ANANT WADI BHAVNAGAR
GURWAR PETH TASGAON
13/586 CHITHU PARAMBU KOCHI
MAHESH NAGAR SAI NAGAR AMRAVATI
# 3 B PANJABI BAG, DERA BASSI 140507
H. NO. 65, BABU LABHCHAND CHAJLANI MARG, INDORE
INDIRA NILAYA HALEKODI BARKUR UDUPI
JORIPURAM, M.NORTH.P.O, PURAMATTOM (VIA), MALLAPPALLY,ALLEPPEY
VAIDYA NAGAR, OSMANABAD
''AMBHA WALE'',,DAHI MANDI DAULAT GANJ, LASHKAR, GWALIOR
7, BHURKHA MANSION, HAKIMI SOCIETY, GODI ROAD, DAHOD
46, SUBRAYALU NAGAR CUDDALROE CUDDALROE 607002
INDIA
ANDHRA PRADESH
HYDERABAD
500016
INDIA
INDIA
INDIA
KARNATAKA
PUNJAB
GUJARAT
BELGAUM
LUDHIANA
NAVSARI
590001
141401
396321
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
GUJARAT
MAHARASHTRA
KERALA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
PUNJAB
JHARKHAND
MADHYA PRADESH
KARNATAKA
KERALA
MAHARASHTRA
MADHYA PRADESH
MADHYA PRADESH
MAHARASHTRA
GUJARAT
TAMIL NADU
MAHARASHTRA
JHARKHAND
GUJARAT
CHENNAI
BHAVNAGAR
SANGLI
ERNAKULAM
AMRAVATI
PUNE
ALIGARH
PATIALA
GIRIDIH
INDORE
DAKSHINA KANNADA
MALLAPPALLY
OSMANABAD
JHABUA
GWALIOR
SATARA
PANCHMAHAL
CUDDALORE
NAGPUR
DHANBAD
BHARUCH
600041
614601
364001
416312
682005
444601
411009
202001
140507
815311
452009
576210
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
TAMIL NADU
TAMIL NADU
UTTAR PRADESH
UTTAR PRADESH
DELHI
KERALA
KARNATAKA
District
VILLUPURAM
CHENNAI
ALIGARH
GAUTAM BUDDHA NAGAR
NEW DELHI
THIRUVANANTHAPURAM
KOLAR
PINCode
600099
600086
202001
201307
110027
695003
563115
4.00
200.00
12.00
32.00
100.00
72.00
88.00
Due date of
transfer to
IEPF
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
160.00 13-OCT-2019
Dividend
5271
IN30214810211122
5272 IN30214810618188
5273
IN30226910752685
5274
IN30226911177913
5275 IN30231610090072
5276 IN30258210097292
5277
IN30267930337889
5278 IN30267930338703
5279 1203320001244975
5280 1202890000305602
5281 1202390000330888
5282 1304140005417058
5283 1201130000111741
5284 1203680000017646
5285 1204450000013809
5286 1201092600193615
5287 1201700000160249
5288 1202890000660743
5289 1202980000138714
5290 1202890000281732
5291 1202890000009389
5292 1201770100733241
5293 1202470000384719
5294 1202890000008497
5295 1301740000045464
5296 1203600000021109
5297 1201060000580633
5298 1301930001104985
5299
1202990002349648
5300 1201910101199840
5301 1201090000919366
5302
1204470000765571
5303 1301760000008637
5304 1302590000226801
5305
1205040000015445
5306 1201090001522666
5307 1203840000237454
5308 1302190000082432
5309 AB0007
5310 AJ0020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
ARUN A JADHAV
GURCHARAN SINGH
TARABEN KANAIYALAL PATEL
TAMILSELVI S
HABEEB MOHAMED RMK
SUMITA RAMESHBHAI PATEL
SUJATA ANIL KOTECHA
ASLAM A
SHOBHA OMPRAKASH LAHOTI
RAJEEV GUPTA
RAPHAEL GREGORY
AJAYCHAND CHAJLANY
S A SANIL
MONI JACOB
MILIND SHANKARO PATIL
GOVIND AGARWAL
KUTUBUDDIN HUSAIN BHURKHA
B GANESH KUMAR
MANOJ KUMAR AGARWAL
MADHU SONI
224.00 13-OCT-2019
Dividend
413501
457661
474001
415002
389151
607002
440008
828301
392001
INDIA
INDIA
INDIA
GOA
UTTAR PRADESH
ANDHRA PRADESH
NORTH GOA
GONDA
ADILABAD
403511
271312
504001
PIYOOSH LODHA
KAMHAIYA LAL JAIN
UNA 362560
INDIA
INDIA
INDIA
DAMAN AND DIU
TAMIL NADU
TAMIL NADU
JUNAGADH
CHENNAI
CHENNAI
362560
600079
600079
RAMANATHAN A
ANITHA RAYAN
MAHESH PRALHADRAO KOLHE
ASHISH AMRUTLAL MUTHA
AJAY AGARWAL
10 LOKMANYA SOCIETY IRVIN CHOWK AMRAVATI
IMARAT COMPANY M.G.ROAD AHMEDNAGAR
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
THANJAVUR
CHENNAI
AMRAVATI
AHMED NAGAR
MUMBAI
BAREILLY
614624
600039
444601
414001
400069
243003
SAJITHA CHIDAMBARAN PANAKAL
AQBAL AHMAD
Dividend
Dividend
6584.00 13-OCT-2019
200.00 13-OCT-2019
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
400.00 13-OCT-2019
20.00 13-OCT-2019
6600.00 13-OCT-2019
4.00
300.00
3200.00
2000.00
400.00
388.00
348.00
328.00
224.00
200.00
200.00
200.00
200.00
184.00
180.00
112.00
112.00
60.00
60.00
44.00
40.00
40.00
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
20.00 13-OCT-2019
16.00 13-OCT-2019
12.00 13-OCT-2019
12.00 13-OCT-2019
12.00 13-OCT-2019
12.00 13-OCT-2019
8.00
4.00
4.00
4.00
385.00
3.50
13-OCT-2019
13-OCT-2019
13-OCT-2019
13-OCT-2019
09-APR-2020
09-APR-2020
SI No.
Folio Number of
Securities
5311
AL0033
5312 AL0044
5313
AL0051
5314 AL0052
5315
AL0055
5316
AL0057
5317
AM0054
5318
AM0060
5319 AM0061
5320 AM0072
5321 AN0018
5322
AN0125
5323 AN0174
5324 AN0179
5325
AN0186
5326
AN0187
5327 AN0188
5328 AN0194
5329 AN0204
5330 AN0207
5331 AN0210
5332 AN0218
5333 AR0049
5334 AR0066
5335 AR0072
5336 AR0073
5337 AR0076
5338 AR0077
5339 AR0081
5340
AR0085
5341 AR0090
5342
AR0091
5343 AS0051
5344 AS0052
5345 AS0053
5346 AS0061
5347 AS0068
5348 BA0001
5349
BA0007
5350 BA0016
5351 BA0037
5352 BA0176
5353 BA0190
5354
BA0199
Name of the
Address of the
ALKA K THAKKAR
Address
SURAT (GUJ)
INDIA
INDIA
ALKA V KAPASI
NO 19 DASAPALLA LAYOUT VISAKHAPATNAM A P VISAKAPATNAM
ALAMELU R
AMARJIT SINGH KALRA
AMRUT DIPCHAND SHAH
ANANTHARAMAN N
SECUNDERABAD 500015
AHMEDABAD 380009
MUMBAI 400016
ANIL KUMAR JAGNANY
ANEJA I J
ANIL KUMAR MEHRAY
ANJALI AGARWAL
560022
SAI VILLA PLOT NO 500 4TH SOUTH MAIN ROAD SRI KAPALEESWARAR NAGAR,
NEELANKARAI CHENNAI
20/20/12, 'SMRUTI' RAFI AHMED KIDWAI ROAD WADALA MUMBAI
609308
ROAD, SEWRI MUMBAI
ANJANA A
ANJOO TANDON
ANUP JAISWAL
ANANTHAN N R
ANIL KUMAR MOOKIM
ANIL RASIKLAL VAKIL
ANNE GEORGE
ARUN KUMAR G
ARCHANA MITTAL
ARUMUGAM M
ARUN JATHAR
ARUNACHALAM K
ARAMUTHAN S
ARUNA ANAND
ARVIND VISHANJI SAMPAT
ASHOK AGARWAL
ASHOK AGARWAL
ASHOK KUMAR JAIN
ASHOK KUMAR VIJAY
ASHOK KUMAR SAW
BALASUBRAMANIAN S
BALASUBRAMANIAM M
NANABHOY BAMBOAT N
BALASUBRAMANIAN M
BAGCHI R R
BALAJI GUPTA G
BABULAL AGARWAL
OMAN
INDIA
Nature of
Amount
Country
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
GUJARAT
ANDHRA PRADESH
SURAT
VISHAKHAPATNAM
395009
530003
NA
ANDHRA PRADESH
NA
VISHAKHAPATNAM
530003
INDIA
KARNATAKA
BANGALORE
560019
INDIA
ANDHRA PRADESH
HYDERABAD
500015
INDIA
GUJARAT
AHMEDABAD
380009
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
MADHYA PRADESH
KARNATAKA
MUMBAI
CENTRAL DELHI
INDORE
BANGALORE
400016
110005
452003
560070
INDIA
INDIA
INDIA
BIHAR
ANDHRA PRADESH
UTTAR PRADESH
MUNGER
HYDERABAD
ALLAHABAD
211001
Dividend
Dividend
Dividend
Dividend
175.00 09-APR-2020
1589.00 09-APR-2020
77.00 09-APR-2020
525.00 09-APR-2020
392.00 09-APR-2020
Dividend
3.50 09-APR-2020
Dividend
129.50 09-APR-2020
Dividend
Dividend
Dividend
Dividend
Dividend
811302
INDIA
UTTAR PRADESH
FARUKHABAD
209625
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
UTTAR PRADESH
UTTAR PRADESH
TAMIL NADU
WEST BENGAL
GUJARAT
WEST BENGAL
TAMIL NADU
DELHI
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
KERALA
TAMIL NADU
BANGALORE
KANPUR NAGAR
ALLAHABAD
CHENNAI
BARDHAMAN
AHMEDABAD
KOLKATA
CHENNAI
NEW DELHI
CHENNAI
MUMBAI
MUMBAI
THIRUVANANTHAPURAM
CHENNAI
560022
208002
211003
600033
380006
700016
600056
110048
600043
400001
400058
695001
600004
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
CHENNAI
MUMBAI
600041
400031
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
DELHI
DELHI
UTTAR PRADESH
WEST BENGAL
JHARKHAND
TAMIL NADU
AHMEDABAD
DELHI
DELHI
ALLAHABAD
KOLKATA
DHANBAD
NAGAPATTINAM
380009
110092
110092
211003
700027
828111
609110
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
NAGAPATTINAM
MUMBAI
NAGAPATTINAM
MUMBAI
CHENNAI
609308
400026
609306
400014
600079
INDIA
MAHARASHTRA
MUMBAI
400015
Dividend
Dividend
Dividend
129.50
77.00
392.00
84.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
3.50 09-APR-2020
52.50 09-APR-2020
105.00 09-APR-2020
3.50 09-APR-2020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
10.50
52.50
24.50
21.00
7.00
196.00
175.00
175.00
52.50
525.00
24.50
129.50
1050.00
7.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
196.00 09-APR-2020
129.50 09-APR-2020
882.00
3.50
10.50
52.50
10.50
10.50
525.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
4522.00
28.00
784.00
175.00
3.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
350.00 09-APR-2020
SI No.
5355
5356
5357
5358
5359
5360
5361
5362
5363
5364
5365
5366
5367
5368
5369
5370
5371
Folio Number of
Securities
BA0229
BA0235
BA0238
BA0241
BA0249
BA0254
BA0255
BA0257
BA0261
BA0262
BA0268
BA0279
BA0281
BA0282
BA0283
BA0287
Name of the
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KOLKATA
CHENNAI
KOLKATA
CHENNAI
CHENNAI
NAGAPATTINAM
AJMER
KOLKATA
KOLKATA
CHENNAI
KOLKATA
CHENNAI
BANGALORE
AJMER
CHENNAI
KOLKATA
305001
700048
700053
600034
700040
600005
560067
305001
600002
700019
INDIA
MAHARASHTRA
MUMBAI
400007
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
GUJARAT
GUJARAT
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
RAJKOT
RAJKOT
CHENNAI
CHENNAI
CHENNAI
400007
600008
360003
360003
600079
600079
600036
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
MUMBAI
MUMBAI
MUMBAI
KOLKATA
400006
400075
400022
700001
INDIA
MAHARASHTRA
MUMBAI
400006
INDIA
GUJARAT
VADODARA
C/O G P JAJU & CO 11 POLLOCK STREET KOLKATA
400006
390001
700032
INDIA
WEST BENGAL
KOLKATA
700032
BOMMU PRAVEEN
BOMMU PRAVEEN
BRIJ MOHAN DHANUKA
INDIA
INDIA
INDIA
ANDHRA PRADESH
ANDHRA PRADESH
WEST BENGAL
HYDERABAD
NELLORE
KOLKATA
500028
524101
700007
BRIJ NANDAN GUPTA
BRINDA N
600033
600033
CANARA BANK
CANARA BANK
CHANDRA BAI
CHAND KUMAR
BABU V
BADARI NARAYANA P
BALARAJ HOSMUTT
BALASUBRAMANIAN S
BALDEV BUDHIRAJA
BANASHREE MAITY
BABITA GHOSH
BABU V
BALASUBRAMANIAN A
BALDEV BUDHIRAJA
BE0009
BE0010
BH0094
BH0136
BH0145
BH0162
BH0166
BH0170
SURESH KUMAR BHAIYA
BHARATI G GAJJAR
BHARATI GHANSHYAM GAJJAR
BHANWAR LAL SETHIYA
BHARAT KUMAR JAIN
BHARATI DEVI V
BH0178
5380 BH0181
5381 BH0194
5382 BH0199
5383
BH0201
5384
BH0202
5385
BI0040
5386
BO0007
5387 BO0008
5388 BR0012
5389
BR0013
5390
BR0014
5391 BR0017
5392
BR0019
5393 BU0003
5394 BU0004
5395
CA0006
5396 CA0007
5397 CH0018
5398 CH0182
5399 CH0237
5400 CH0242
BHAGWANDEVI SABOO
BHAWAR LAL GANG
BHOGILAL R PATEL
Country
Nature of
Amount
State
WEST BENGAL
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
TAMIL NADU
RAJASTHAN
WEST BENGAL
WEST BENGAL
TAMIL NADU
WEST BENGAL
TAMIL NADU
KARNATAKA
RAJASTHAN
TAMIL NADU
WEST BENGAL
5372
5373
5374
5375
5376
5377
5378
5379
Address of the
Address
C/O GHANSHYAM MEDICAL STORES OPP NAGARIK BANK BEDIPARA RAJKOT
C/O GHANSHYAM MEDICAL STORES OPP NAGARIK BANK BEDIPARA RAJKOT
District
PINCode
700040
600034
700040
600001
600017
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
1183.00
262.50
262.50
10.50
262.50
525.00
262.50
10.50
3.50
392.00
59.50
255.50
392.00
196.00
8624.00
38.50
Due date of
transfer to
IEPF
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
262.50 09-APR-2020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
392.00
3.50
525.00
525.00
10.50
10.50
262.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
262.50
392.00
175.00
3.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
392.00 09-APR-2020
Dividend
392.00 09-APR-2020
Dividend
7.00 09-APR-2020
Dividend
BRINDA N
BRIJ MOHAN DHANUKA
GERMANY
NA
NA
INDIA
INDIA
TAMIL NADU
WEST BENGAL
CHENNAI
KOLKATA
600033
700007
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
CHENNAI
MUMBAI
MUMBAI
600033
400050
400050
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
MAHARASHTRA
DELHI
CHENNAI
KOLKATA
RAMANATHAPURAM
CHENNAI
MUMBAI
CENTRAL DELHI
600006
700001
Dividend
Dividend
Dividend
262.50 09-APR-2020
115.50 09-APR-2020
10.50 09-APR-2020
157.50 09-APR-2020
Dividend
600001
400036
110006
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
262.50 09-APR-2020
3.50 09-APR-2020
196.00 09-APR-2020
63.00 09-APR-2020
129.50 09-APR-2020
262.50
175.00
567.00
3.50
2387.00
10.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
SI No.
Folio Number of
Securities
Name of the
CHANDRESH V PATEL
INDIA
INDIA
GUJARAT
MAHARASHTRA
SURAT
MUMBAI
395008
400002
CHITRA N
CHITRA PUNJA
AHMEDABAD 380009
QUEST END 47 CUFFE PARADE COLABA MUMBAI
INDIA
INDIA
TAMIL NADU
KARNATAKA
CHENNAI
BANGALORE
600090
560005
INDIA
INDIA
GUJARAT
MAHARASHTRA
AHMEDABAD
MUMBAI
380009
400022
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
MUMBAI
MUMBAI
CHENNAI
400021
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
CHENNAI
CHENNAI
600002
600004
600001
600017
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
JHARKHAND
RAJASTHAN
MUMBAI
CHENNAI
DHANBAD
JAIPUR
400023
600004
828111
302003
INDIA
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
WEST BENGAL
TAMIL NADU
AHMEDABAD
CHENNAI
380052
600079
700029
600007
INDIA
WEST BENGAL
NORTH PARGANAS
743136
INDIA
INDIA
GUJARAT
UTTAR PRADESH
AHMEDABAD
LUCKNOW
380006
226001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
TAMIL NADU
TAMIL NADU
TAMIL NADU
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
MUMBAI
NEW DELHI
TIRUVALLUR
CHENNAI
CHENNAI
MUMBAI
CHENNAI
MUMBAI
MUMBAI
400001
110016
600051
600028
600112
400054
600028
400014
400014
INDIA
MAHARASHTRA
MUMBAI
400059
CH0245
CHANDRA CHUDAN V
CH0246
CHANDRA CHUDAN V
5403
CY0111
5417 CY0114
5418 CY0115
5419 CY0117
5420
CY0125
5421 CY0127
5422 DA0042
5423 DA0081
5424
DA0086
5425 DA0088
5426 DE0022
5427 DE0078
5428
DE0091
5429
DE0093
5430 DE0094
5431
DE0107
5432 DE0108
5433 DH0031
5434 DH0033
5435 DH0039
5436 DH0040
5437 DH0048
5438 DI0053
5439 DI0054
5440
DI0055
CHANDRA CHUDAN V
Country
Nature of
Amount
CHANDRAN A
5401
5402
CH0247
5404 CH0248
5405
CH0252
5406
CH0253
5407
CH0257
5408 CH0267
5409
CH0272
5410 CH0273
5411
CH0275
5412 CH0299
5413
CI0009
5414 CO0001
5415 CY0103
5416
Address of the
Address
PLOT NO 29, INNER RING ROAD SENTHIL NAGAR, PERIYAR PADAI WEST CHOOLAIMEDU
POST CHENNAI 600094
PLOT NO 29 INNER RING ROAD SENTHIL NAGAR, PERIYAR PADAI WEST CHOOLAIMEDU
CHENNAI
PLOT NO 29 INNER RING ROAD SENTHIL NAGAR, PERIYAR PADAI WEST CHOOLAIMEDU
CHENNAI
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
INDIA
TAMIL NADU
CHENNAI
600094
INDIA
TAMIL NADU
CHENNAI
600094
INDIA
INDIA
TAMIL NADU
ANDHRA PRADESH
CHENNAI
HYDERABAD
600094
500264
INDIA
MAHARASHTRA
MUMBAI
400058
INDIA
TAMIL NADU
CHENNAI
600078
1312.50 09-APR-2020
Dividend
262.50 09-APR-2020
Dividend
Dividend
Dividend
525.00 09-APR-2020
3.50 09-APR-2020
262.50 09-APR-2020
Dividend
262.50 09-APR-2020
Dividend
CITI BANK N A
RUTTY DADY COOPER
PUSHAP CAPITAL AND SECURITIES PVT L
KIRAN DEVI DADHICH
DAMODAR LAL AGARWAL
DALI CHAND
KAMALA DEVI
DEEPAK KUMAR P
DEBASIS ROY
C/O SURESH RATHI & CO 9 PAREKH VORA CHAMBERS 66 NAGINDAS MASTER ROAD,
FORT MUMBAI
743136
CHENNAI
600004
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
262.50 09-APR-2020
129.50 09-APR-2020
3.50 09-APR-2020
129.50 09-APR-2020
129.50 09-APR-2020
217.00 09-APR-2020
525.00 09-APR-2020
1575.00 09-APR-2020
175.00 09-APR-2020
6328.00
168.00
525.00
525.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
7.00
17.50
7.00
52.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
196.00
3.50
1575.00
3.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
10.50 09-APR-2020
Dividend
DEEPA HARISH PATEL
DEEPAK AGARWAL
DESAI RASHMI ARVIND
DEV INDAR LALL
DHARMA RAJU G
DHEIVANAI S
DHANASEKAR P
DHEIVANAI S
DINAZ J DEWADAVALA
DINAZ J DEWADAVALA
DINESH MEHTA
400001
802-A GULISTAN DR AMBEDKAR ROAD DADAR MUMBAI
802 A GULISTAN DR AMBEDKAR ROAD DADAR MUMBAI
400059
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
105.00 09-APR-2020
52.50 09-APR-2020
196.00
7.00
175.00
175.00
10.50
262.50
129.50
196.00
196.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
126.00 09-APR-2020
SI No.
Folio Number of
Securities
Address of the
Name of the
DO0009
DU0036
EL0004
EM0003
VISALAM DORAI
ELA ASHVIN DESAI
EMAROSE D
FE0003
5446 FR0003
5447
GA0001
5448 GA0138
5449 GA0147
5450
GA0149
5451 GA0189
5452
GA0191
5453 GA0194
5454 GA0196
5455
GA0197
5456 GA0202
5457 GE0024
5458
GH0011
5459 GO0072
5460 GO0105
5461
GO0109
5462
GO0111
5463
GO0117
5464
GR0001
5465 GU0046
5466 GU0047
5467 GU0094
5468 GU0097
5469 GU0100
5470
GY0002
5471 HA0047
5472 HA0055
5473 HA0066
5474 HA0067
5475 HA0068
5476
HA0071
5477
HA0076
5478
HA0077
5479
HA0082
5480
HA0085
5481 HA0086
FELIX J A
FRANKY MARTYN DSOUZA
FRANKVILLE CULVEM GORAI PO BORIVLI MUMBAI
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
CHENNAI
MUMBAI
600085
400092
SARLA HASSO GANDHI
KUSUM DINKAR GAJARE
BHAWAR LAL GANG
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
MUMBAI
JALGAON
KOLKATA
400052
425001
700001
GAJWANTI A KHATANG
CHENNAI 600017
C/O SHREE MAHALAKSHMI TEXTILES 49/1,COTTON STREET KOLKATA 700007
INDIA
INDIA
KERALA
TAMIL NADU
KOZHIKODE
CHENNAI
673601
600003
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
DELHI
CHENNAI
MUMBAI
DELHI
600017
400070
110032
INDIA
INDIA
INDIA
GUJARAT
WEST BENGAL
MAHARASHTRA
AHMEDABAD
KOLKATA
MUMBAI
380009
700007
400005
600028
INDIA
INDIA
INDIA
ORISSA
TAMIL NADU
TAMIL NADU
BOLANGIR
CHENNAI
CHENNAI
767039
600003
600106
INDIA
TAMIL NADU
CHENNAI
600028
INDIA
TAMIL NADU
CHENNAI
600014
INDIA
TAMIL NADU
CHENNAI
600014
2 KRISHNA AVENUE C V RAMAN ROAD ALWARPET CHENNAI
421301
6/A PARIVAR SOCIETY DADABHAI ROAD ANDHERI WEST MUMBAI
B-40 "SILVER GOLD" MANDPESHWAR ROAD OPP UNION BANK, BORIVALI (W) MUMBAI
400092
MUMBAI 400052
209861
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
CHANDIGARH
DELHI
TAMIL NADU
TAMIL NADU
TAMIL NADU
HYDERABAD
CHANDIGARH
SOUTH DELHI
VILLUPURAM
CHENNAI
VILLUPURAM
500003
160022
110048
604001
600018
604001
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
NA
MAHARASHTRA
TAMIL NADU
THANE
CHENNAI
MUMBAI
NA
MUMBAI
CHENNAI
421301
600014
400001
INDIA
MAHARASHTRA
MUMBAI
400092
INDIA
MAHARASHTRA
MUMBAI
400052
INDIA
UTTAR PRADESH
UNNAO
209861
KUWAIT
NA
NA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
5441
5442
5443
5444
5445
GANESH BAALAN
GAURAV KUMAR M
GAYTRI DEVI JHUNJHUNWALA
GEETA JAYAKUMAR
GHANSHYAM SHARMA
GOMATHISUNDARAM
GOWRI SIVARAMAN
GOPALAKRISHNAN K
GOWRI VISVANATHAN
GOWRI VISVANATHAN
Country
Nature of
Amount
Address
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
District
CHENNAI
MUMBAI
CHENNAI
PINCode
400022
600017
400055
600023
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
525.00
392.00
52.50
17.50
Due date of
transfer to
IEPF
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
262.50 09-APR-2020
437.50 09-APR-2020
420.00 09-APR-2020
350.00 09-APR-2020
7.00 09-APR-2020
350.00 09-APR-2020
3.50 09-APR-2020
196.00 09-APR-2020
525.00 09-APR-2020
525.00 09-APR-2020
525.00 09-APR-2020
3.50 09-APR-2020
175.00 09-APR-2020
10.50 09-APR-2020
3.50 09-APR-2020
84.00 09-APR-2020
525.00 09-APR-2020
Dividend
262.50 09-APR-2020
Dividend
7.00 09-APR-2020
Dividend
SANJEEV GUPTA
GUJRAL K S
GUPTA B V N
GURUSWAMY M E
GUPTA B V N
GYAN PRAKASH MISRA
HANSRAJ KOTHARI K
HARSHAD H GANDHI
HANSA U SAMPATH
HANSRAJ KOTHARI K
HARENDRA DHRUV
400058
600014
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
2800.00
7.00
350.00
10.50
262.50
3.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
10.50
3.50
175.00
52.50
262.50
10.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
262.50 09-APR-2020
Dividend
129.50 09-APR-2020
Dividend
52.50 09-APR-2020
Dividend
HARJIT KAURRATRA
400054
52.50 09-APR-2020
Dividend
400054
400086
Dividend
262.50 09-APR-2020
392.00 09-APR-2020
SI No.
Folio Number of
Securities
5482 HA0088
5483 HA0091
5484 HA0092
5485
HA0098
5486
HA0104
5487
HA0111
5488 HE0058
5489 HE0060
5490
HE0062
5491 HI0024
5492
HI0025
5493
HI0026
5494 HI0028
5495
HU0007
5496 HU0008
5497 IC0002
5498 IN0041
5499 IN0042
5500 IN0043
5501 IN0044
5502 IN0045
5503
IN0048
5504
IN0051
5505 IN0052
5506 IN0054
5507 IY0012
5508
JA0203
5509
JA0241
5510 JA0276
5511
JA0282
5512 JA0283
5513 JA0295
5514 JA0312
5515 JA0322
5516 JA0323
5517
JA0326
5518 JI0020
5519 JI0021
5520
JO0027
5521 JO0028
5522
JO0030
5523 JO0031
Name of the
HANSA U SAMPATH
HANSRAJ KOTHARI K
HANSRAJ NAYAR
HEMAL SHAH
HIMANSHU AJMERA
HUGH M RODRICS
HUGH S N FARIAS
ICICI BANK LTD
INDER VIR PURI
INDER VIR PURI
INDER VIR PURI
INDERJEET CHABRA
INDIRANI NANDAKUMAR
Address of the
Address
400003
400018
400054
700001
400052
534447
Country
Nature of
Amount
INDIA
INDIA
INDIA
State
MAHARASHTRA
TAMIL NADU
DELHI
District
MUMBAI
CHENNAI
CENTRAL DELHI
PINCode
400058
600014
110060
INDIA
MAHARASHTRA
MUMBAI
400003
INDIA
MAHARASHTRA
MUMBAI
400018
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
RAJASTHAN
MUMBAI
KOLKATA
JAIPUR
400054
700007
302019
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400069
400026
INDIA
WEST BENGAL
KOLKATA
700001
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400064
400008
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KARNATAKA
KARNATAKA
DELHI
DELHI
DELHI
UTTAR PRADESH
TAMIL NADU
MUMBAI
DAKSHINA KANNADA
BANGALORE
CENTRAL DELHI
CENTRAL DELHI
CENTRAL DELHI
KANPUR NAGAR
TIRUNELVELI
400052
575003
560002
110008
110008
110008
208007
627007
INDIA
ANDHRA PRADESH
KARIMNAGAR
534447
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
PUNE
TIRUNELVELI
PUNE
KANCHIPURAM
411016
627007
411002
600044
INDIA
RAJASTHAN
ALWAR
301001
INDIA
INDIA
TAMIL NADU
RAJASTHAN
CHENNAI
JAISALMER
600001
345021
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
UTTAR PRADESH
ANDHRA PRADESH
DELHI
MAHARASHTRA
TAMIL NADU
HYDERABAD
KANPUR NAGAR
HYDERABAD
CENTRAL DELHI
MUMBAI
CHENNAI
500003
208012
500660
110005
400002
600079
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
DELHI
MUMBAI
DELHI
DELHI
400097
110092
110092
INDIA
INDIA
GOA
KARNATAKA
NORTH GOA
BANGALORE
403507
560047
INDIA
INDIA
MAHARASHTRA
KARNATAKA
MUMBAI
BANGALORE
400054
560038
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
196.00 09-APR-2020
3.50 09-APR-2020
1585.50 09-APR-2020
392.00 09-APR-2020
Dividend
7.00 09-APR-2020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
392.00 09-APR-2020
588.00 09-APR-2020
126.00 09-APR-2020
140.00 09-APR-2020
49.00 09-APR-2020
49.00 09-APR-2020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
7.00 09-APR-2020
2201.50 09-APR-2020
105.00
52.50
175.00
1704.50
129.50
262.50
105.00
129.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
525.00 09-APR-2020
Dividend
INDUMATI C BAKSHI
RAJ KUMAR JAIN
JAIPRAKASH CHANDAK
JAGDEESH PRASHAD BHUTRA
JAI PRAKASH AGARWAL
JAILAL PAMNANI
JAYALAKSHMI M
JASBIR KAUR KALRA
JAYANTILAL F SHAH
JAYANTILAL R J
JAYMALA A UCHIL
JITENDRA NIGAM
JITENDRA NIGAM
JOHN BATISTA FERNANDES
JOHN SOARES
JOTHI SARATH
(RAJ.)
RATAN STORE, POKHRAN POST DIST JAISALMER 345 021 RAJASTHAN
C/O M/S PATWARI PHARMA 7-1-34/20 APOORVA APARTMENTS,BANDIMET
SECUNDERABAD 500003
POONAM APARTMENTS ISR FLOOR, FLAT FN-2 AUGOD MAPICA BERDEZ, PANAJIM GOA
400054
146F 4 MAIN DEFENCE COLONY BANGALORE 560038
Dividend
Dividend
Dividend
Dividend
262.50
7.00
392.00
28.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
350.00 09-APR-2020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
3.50 09-APR-2020
52.50 09-APR-2020
10.50
52.50
262.50
115.50
392.00
63.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
7.00 09-APR-2020
262.50 09-APR-2020
392.00 09-APR-2020
105.00 09-APR-2020
525.00 09-APR-2020
175.00 09-APR-2020
70.00 09-APR-2020
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
Country
Nature of
Amount
State
District
Due date of
transfer to
IEPF
Dividend
5524
JY0010
5525 KA0040
5526
KA0230
5527 KA0249
5528 KA0342
5529
KA0350
5530 KA0359
5531 KA0364
5532 KA0366
5533 KA0377
5534 KA0379
5535 KA0381
5536
KA0389
5537
KA0391
5538
KA0395
5539 KA0397
5540 KA0404
5541 KA0413
5542
KA0422
5543 KE0023
5544 KH0002
5545 KH0058
5546 KH0060
5547 KH0061
5548 KI0031
5549 KI0040
5550 KI0042
5551 KI0045
5552 KI0046
5553 KI0051
5554 KO0033
5555 KO0035
5556 KR0054
5557 KR0128
5558 KU0003
5559 KU0024
5560 KU0071
5561 KU0084
5562 KU0133
5563 KU0141
5564 KU0147
5565
KU0150
5566 KU0153
5567 KU0158
5568 LA0060
5569 LA0063
5570 LA0147
5571 LA0176
5572 LA0184
Amount
in (Rs.)
PINCode
KALYANI R
KAMLA CHOPRA
KANNAN M
KANNAPPAN R
KARTAR KAUR
NO.40, NARAYANA NAIKEN STREET 1ST FLOOR PUDUPET CHENNAI
C-65 DOUBLE STOREY RAMESH NAGAR NEW DELHI
KAILASAM N
INDIA
TAMIL NADU
TIRUNELVELI
KALAVATI MEHTA
400052
101 SATNAM 3-A, SION WEST MUMBAI
ALANGADU POST MUTUPET VIA TANJORE DIST 614704
309 KAILASH TOWER EAST OF KAILASH NEW DELHI
P-4 NEW HOWRAH BRIDGE APPROACH RD ROOM NO 1018A KOLKATA
PUSHPAK NAGAR SRIRANGAM TRICHY
C/O NEW WOODLANDS HOTEL EDWARD ELLIOTS ROAD CHENNAI
C/O NEW WOODLANDS HOTEL EDWARD ELLIOTS ROAD CHENNAI
INDIA
ANDHRA PRADESH
HYDERABAD
500013
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
DELHI
MAHARASHTRA
GUJARAT
NAGAPATTINAM
CENTRAL DELHI
PUNE
AHMEDABAD
609103
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
DELHI
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
GUJARAT
DELHI
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
DELHI
GUJARAT
TAMIL NADU
WEST BENGAL
TAMIL NADU
MAHARASHTRA
MUMBAI
MUMBAI
MUSSOORIE
SURAT
MUMBAI
MUMBAI
CHENNAI
CENTRAL DELHI
CHENNAI
MUMBAI
MUMBAI
GANDHI NAGAR
NEW DELHI
MUMBAI
KANCHIPURAM
PUNE
THANJAVUR
DELHI
BANASKANTHA
CHENNAI
TIRUCHIRAPPALLI
MUMBAI
395001
400003
400026
600079
110001
600079
400022
400093
382421
110016
400057
600114
411004
614704
110065
385506
600079
700001
620006
400002
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
ANDHRA PRADESH
WEST BENGAL
TAMIL NADU
KARNATAKA
TAMIL NADU
TAMIL NADU
TAMIL NADU
PUNE
CUDDAPAH
KOLKATA
CHENNAI
MYSORE
CHENNAI
CHENNAI
CHENNAI
411029
516001
700001
600004
570012
600113
600050
600004
KANTHIMATHINATHAN C
KALPANA K
KANCHAN BAI K
KAJA NARASIMHA RAO
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400023
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
KANCHIPURAM
CHENNAI
HYDERABAD
603102
600002
500040
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
DELHI
TAMIL NADU
TAMIL NADU
MAHARASHTRA
GUJARAT
ANDHRA PRADESH
NAGAPATTINAM
NEW DELHI
CHENNAI
CHENNAI
MUMBAI
AHMEDABAD
HYDERABAD
609103
110015
600083
600011
400057
380009
500034
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
126.00 09-APR-2020
350.00 09-APR-2020
175.00 09-APR-2020
42.00 09-APR-2020
262.50 09-APR-2020
129.50
262.50
262.50
3.50
126.00
262.50
262.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
633.50 09-APR-2020
Dividend
KALYANI R
KAMAL NAIN KHANNA
KANCHAN KATHOTIA
KIRAN KUMAR B
KIRAN GAMBHIR
KIRANKUMAR B
KISHIN CHAND GIDWANI
KOTHARI B D
KOKILA C MODI
KRISHNAN T R
KUNJAMMAL C
SURESH C KUCHHAL
SHAILESH KUNADIA
RAJENDRA KUMAR R
KUNDAN MAL BENGANI
KUNJAMMAL C
KUSUM KANTILAL SHAH
KUSUMA R
KUNJBEHARILAL MODI
LAKSHMINARAYANA RAO K
SWARNA LATHA V
LAKSHMINARAYANAN R
LAKSHMI MONY B
LAKSHMINARAYANA RAO K
217.00 09-APR-2020
Dividend
411001
380009
400052
400004
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
3.50
392.00
791.00
791.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
392.00
126.00
3934.00
262.50
392.00
98.00
17.50
105.00
10.50
105.00
105.00
3.50
129.50
392.00
525.00
129.50
1764.00
84.00
350.00
3.50
3.50
1764.00
262.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
525.00
525.00
392.00
700.00
175.00
3.50
525.00
525.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
SI No.
Folio Number of
Securities
5573 LA0185
5574 LA0190
5575 LA0194
5576
LA0199
5577
LA0204
5578 LA0206
5579 LA0208
5580
LA0211
5581 LE0004
5582 LE0007
5583 LI0014
5584 LI0015
5585 LT0001
5586 MA0001
5587 MA0009
5588 MA0016
5589 MA0074
5590 MA0084
5591 MA0151
5592 MA0152
5593 MA0215
5594 MA0253
5595 MA0260
5596 MA0304
5597
MA0328
5598 MA0361
5599 MA0362
5600 MA0366
5601 MA0373
5602
MA0376
5603 MA0378
5604 MA0379
5605
MA0381
5606
MA0384
5607 MA0385
5608 MA0386
5609 MA0389
5610 MA0393
5611 MA0396
5612
MA0399
5613
MA0400
5614 MA0403
5615
MA0412
5616 MA0416
5617 MA0420
5618 MA0422
5619 MA0427
Address of the
Name of the
LAKSHMINARAYANAN R
LATA BUTANI
LAXMI JORMAL MEHTA
Address
Country
INDIA
INDIA
INDIA
Nature of
Amount
State
TAMIL NADU
WEST BENGAL
MAHARASHTRA
District
CHENNAI
KOLKATA
MUMBAI
PINCode
600113
700017
400007
LAXMINARAYANA BHAT
LEELAVATHI B
LEELAVATHY M
LIVINGSTON N J
LILAVAI SHANTILAL BOGHANI
LT COL CHANDRA CHUDAN V
MAYDEO A G
MADHAVAN A
BANI PADA MAJUMDER
MANI S
SHANTHA MADHAVAN
MADHAVAN A
MANI D
MADHU SHARMA
C/O MS USHA AGENCIES BESIDE PICTURE PALACE POST BOX NO 9 NIZAMABAD 503001 INDIA
FLAT NO 11 SNEHADHAM CO-OP HSG SOCIETY A1-165 SNEHADHAM GOKULDHAM HSG
COMPLEX GOREGAON [E] MUMBAI
INDIA
INDIA
INDIA
CHENNAI 600034
INDIA
INDIA
INDIA
INDIA
NO 117 PERIN NARIMAN STREET 1 ST FLOOR, FORT MUMBAI
INDIA
PLOT NO 29 INNER RING ROAD SENTHIL NAGAR, PERIYAR PADAI WEST CHOOLAIMEDU CHINDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MANGALA BHAT
MADHAVAN A
MADHAVAN A
MADHU KHANNA
MAHENDER PAL SINGH
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KERALA
KERALA
UTTAR PRADESH
UTTAR PRADESH
MUMBAI
ERNAKULAM
ERNAKULAM
KANPUR NAGAR
400081
682011
682011
208012
208012
MAHESWARI S K
MAHESWARI S K
600004
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
HYDERABAD
CHENNAI
CHENNAI
500003
600008
600008
LAKHMICHAND KHYANI
LAKSHMI SANGAM
LAXMI JORMAL MEHTA
ANDHRA PRADESH
NIZAMABAD
MAHARASHTRA
DELHI
MAHARASHTRA
MUMBAI
NEW DELHI
MUMBAI
400063
110016
400007
TAMIL NADU
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
GUJARAT
KERALA
WEST BENGAL
TAMIL NADU
KERALA
KERALA
GUJARAT
GUJARAT
TAMIL NADU
ANDHRA PRADESH
CHENNAI
600034
638452
600090
500195
400001
600094
416003
389009
682011
743178
600041
682016
682016
382470
382470
636102
500482
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
3.50 09-APR-2020
3.50 09-APR-2020
262.50 09-APR-2020
196.00 09-APR-2020
Dividend
CHENNAI
HYDERABAD
MUMBAI
CHENNAI
KOLHAPUR
PANCHMAHAL
ERNAKULAM
NORTH PARGANAS
CHENNAI
ERNAKULAM
ERNAKULAM
AHMEDABAD
AHMEDABAD
SALEM
INDIA
TAMIL NADU
CHENNAI
600004
400092
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
KERALA
TAMIL NADU
TAMIL NADU
WEST BENGAL
TAMIL NADU
CHENNAI
KOTTAYAM
CHENNAI
CHENNAI
KOLKATA
MADURAI
600017
686004
600017
600041
700007
625020
INDIA
MAHARASHTRA
MUMBAI
400092
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MUMBAI
KOLKATA
400052
700001
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
GUJARAT
DELHI
GUJARAT
TAMIL NADU
MUMBAI
GANDHI NAGAR
CENTRAL DELHI
GANDHI NAGAR
CHENNAI
400058
382421
110006
382421
600112
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
98.00 09-APR-2020
164.50 09-APR-2020
392.00 09-APR-2020
196.00
175.00
7.00
10.50
392.00
59.50
581.00
1050.00
5313.00
784.00
42.00
2947.00
525.00
35.00
35.00
175.00
350.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
175.00
3370.50
1806.00
105.00
24.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
10.50 09-APR-2020
262.50 09-APR-2020
262.50 09-APR-2020
262.50 09-APR-2020
Dividend
MAMATHA T R
MAMTHA ROONWAL
MANIKRISHNAN A
MANISH KIYAL
MANJU JINDGER
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
3.50
525.00
3.50
52.50
10.50
10.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
126.00 09-APR-2020
Dividend
MANOJ KUMAR KABRA
MAHESWARI S K
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
262.50 09-APR-2020
10.50 09-APR-2020
392.00
3.50
392.00
3.50
3.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
SI No.
Folio Number of
Securities
5620 MA0428
5621 MA0429
5622
MA0433
5623 MA0453
5624
MA0454
5625 MA0456
5626 MA0460
5627
ME0002
5628 ME0007
5629 ME0021
5630 ME0033
5631 ME0140
5632 ME0191
5633 ME0196
5634 ME0197
5635 ME0205
5636 ME0207
5637 MI0009
5638 MI0025
5639
MI0034
5640 MO0003
5641 MO0004
5642
MO0015
5643 MO0031
5644 MO0047
5645 MO0093
5646
MO0094
5647 MO0095
5648 MO0096
5649
MO0097
5650
MO0098
5651 MO0101
5652 MO0104
5653
MO0107
5654
MO0108
5655 MO0109
5656
MO0110
5657
MO0111
5658
MO0113
5659
MO0114
5660 MO0117
5661 MO0118
Name of the
MAHESWARI S K
MANPREET BINDRA
Address of the
Address
600004
Country
Nature of
Amount
INDIA
INDIA
State
TAMIL NADU
MAHARASHTRA
District
CHENNAI
MUMBAI
PINCode
600008
400003
INDIA
INDIA
TAMIL NADU
WEST BENGAL
CHENNAI
KOLKATA
600004
700015
INDIA
INDIA
INDIA
GUJARAT
MAHARASHTRA
DELHI
NAVSARI
MUMBAI
NEW DELHI
400052
110044
Dividend
Dividend
Dividend
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KERALA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
DELHI
KERALA
DELHI
KERALA
MAHARASHTRA
GUJARAT
WEST BENGAL
GUJARAT
ERNAKULAM
MUMBAI
MUMBAI
HYDERABAD
SOUTH DELHI
THIRUVANANTHAPURAM
DELHI
PALAKKAD
MUMBAI
SURAT
KOLKATA
SURAT
400001
400008
500016
110048
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MUMBAI
THANJAVUR
CHENNAI
400071
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
TIRUVALLUR
CHENNAI
CUDDALORE
400092
600050
600079
607803
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
TAMIL NADU
THIRUVARUR
BANGALORE
COIMBATORE
560076
641004
MOHAMED P S
MOHAN
MOHAN E
MUMBAI
MUMBAI
614101
MOHAN M
INDIA
TAMIL NADU
CHENNAI
600040
MOHAN M
MOHINI
MOHINI MEHRAY
INDIA
INDIA
INDIA
TAMIL NADU
UTTAR PRADESH
UTTAR PRADESH
CHENNAI
KANPUR NAGAR
KANPUR NAGAR
600040
208001
208001
INDIA
MAHARASHTRA
MUMBAI
400038
MOOPPARAKATH VALSAN
INDIA
MAHARASHTRA
NA
MUMBAI
NA
400038
MOHAMED YUSUF PATEL
INDIA
MAHARASHTRA
MUMBAI
400017
MOHAN M
INDIA
TAMIL NADU
CHENNAI
600040
MOHANLAL M VALAND
MAHARASHTRA 410203
INDIA
MAHARASHTRA
MUMBAI
400066
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
HARYANA
RAIGARH
MUMBAI
FARIDABAD
410203
400070
121007
MATHUR R
MESSMAN P R
HIRABAI P MEHTA
KALAVATIBEN C MEHTA
NIRMALA MERY
MEHTA K V
MENON E R
MEERA TUSHAR DESAI
BHIKAM CHAND MISHRA
MIJAL MITESH SHAH
MOHAMED P S
MOORTHY V K
KIRIT NARANDAS MODY
LAKSHMI MONY B
MOHAMED ISMAIL S
110085
678007
400026
395007
700001
395002
600004
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
3.50 09-APR-2020
126.00 09-APR-2020
392.00 09-APR-2020
3.50 09-APR-2020
234.50 09-APR-2020
175.00 09-APR-2020
3.50 09-APR-2020
59.50
511.00
3934.00
2625.00
196.00
525.00
10.50
1050.00
4263.00
392.00
7.00
175.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
98.00 09-APR-2020
4704.00 09-APR-2020
714.00 09-APR-2020
784.00
525.00
7.00
52.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
525.00 09-APR-2020
1050.00 09-APR-2020
525.00 09-APR-2020
105.00 09-APR-2020
Dividend
Dividend
Dividend
Dividend
10.50 09-APR-2020
52.50 09-APR-2020
105.00 09-APR-2020
525.00 09-APR-2020
Dividend
Dividend
Dividend
525.00 09-APR-2020
52.50 09-APR-2020
164.50 09-APR-2020
Dividend
3.50 09-APR-2020
Dividend
MOOL CHAND
395.50 09-APR-2020
Dividend
Dividend
Dividend
7.00 09-APR-2020
392.00 09-APR-2020
791.00 09-APR-2020
SI No.
Folio Number of
Securities
Name of the
NASREEN SHAIKH
NATARAJA GUPTA N S
NAGARAJAN M S
NAGARDAS NARSIDAS
5662
5663
5664
5665
5666
5667
5668
MR0002
MU0075
MU0082
MU0112
MU0116
MU0124
MU0129
5669 MU0132
5670 MU0137
5671
MY0009
5672
NA0084
5673 NA0154
5674
NA0165
5675 NA0233
5676
NA0241
5677 NA0261
5678 NA0265
5679 NA0286
5680 NA0327
5681
NA0335
5682
NA0336
5683 NA0341
5684 NA0352
5685 NA0365
5686 NA0367
5687
NA0372
5688
NA0373
5689 NA0385
5690 NA0386
5691
NA0387
5692 NA0390
5693 NE0040
5694
NI0035
5695 NI0064
5696
NI0077
5697
NO0004
5698
OM0008
5699 OM0010
5700
OM0011
5701 PA0006
5702 PA0106
Address of the
Address
MUMBAI 400102
D/71 MIDC INDUSTRIAL AREA SATPUR NASIK
380001
MRINALINI NAGAR
MUTHUKUMARASAMY P
MURUGESAN T C
MUKESH M RAWAL
MUTHIAH RM
MUIZUDDIN MUNSHI
MUKTA SHIKARE
NARAYANA C V
NARESH KUMAR SONI
NAGESWAR RAO Y
NATARAJAN S
NATARAJAN V
NATESAN SUBRAMANIAN
NAVALMAL S JAIN
NEETA BOKARIA
Country
Nature of
Amount
State
District
Due date of
transfer to
IEPF
Dividend
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
WEST BENGAL
WEST BENGAL
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
KOLKATA
CHENNAI
400102
600078
600080
700007
700001
600001
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
MUMBAI
NASHIK
CUDDALORE
608001
560009
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
400069
INDIA
KARNATAKA
BANGALORE
INDIA
INDIA
GUJARAT
ANDHRA PRADESH
AHMEDABAD
GUNTUR
522115
INDIA
TAMIL NADU
MAHARASHTRA
KANCHIPURAM
MUMBAI
600117
400016
FLAT NO.301, SHIV LEELA APTS, 7-1-29, BEGUMPET HYDERABAD 500016
CHENNAI 600006
INDIA
INDIA
INDIA
INDIA
INDIA
WEST BENGAL
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
THANE
CHENNAI
MUMBAI
MUMBAI
713347
400601
600011
400001
400003
INDIA
MAHARASHTRA
MUMBAI
400093
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KARNATAKA
DELHI
ANDHRA PRADESH
MAHARASHTRA
MUMBAI
MYSORE
CENTRAL DELHI
HYDERABAD
MUMBAI
400074
570023
110005
500016
400052
INDIA
MAHARASHTRA
MUMBAI
400074
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
TIRUCHIRAPPALLI
400093
600017
620018
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
CHENNAI
PUNE
MUMBAI
600006
411037
400001
TAMIL NADU
DELHI
CHENNAI
DELHI
110051
Dividend
Dividend
Dividend
10.50
175.00
175.00
3.50
10.50
63.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
392.00 09-APR-2020
196.00 09-APR-2020
63.00 09-APR-2020
262.50 09-APR-2020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
1575.00 09-APR-2020
350.00 09-APR-2020
700.00 09-APR-2020
700.00 09-APR-2020
350.00
3.50
3.50
217.00
129.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
129.50 09-APR-2020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
262.50
262.50
262.50
3.50
262.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
791.00 09-APR-2020
Dividend
NITIN AGARWAL
INDIA
BAREILLY 243003
INDIA
UTTAR PRADESH
BAREILLY
243003
NOORMOHD ABDUL AZIZ
INDIA
MAHARASHTRA
MUMBAI
400001
OM PRAKASH SUNEJA
OM PRAKASH SHARMA
INDIA
INDIA
MAHARASHTRA
DELHI
MUMBAI
DELHI
400011
110035
OM PRAKASH SUNEJA
MALTI J PARIKH
108 SAKET RAW HOUSES MEMNAGAR AHMEDABAD AHMEDABAD
INDIA
INDIA
INDIA
MAHARASHTRA
GUJARAT
GUJARAT
MUMBAI
SURAT
AHMEDABAD
400011
395003
380052
NIHAR K MADHANI
NITIN KUMAR
Amount
in (Rs.)
PINCode
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
7.00 09-APR-2020
17.50 09-APR-2020
49.00 09-APR-2020
392.00 09-APR-2020
196.00 09-APR-2020
52.50 09-APR-2020
87.50 09-APR-2020
525.00 09-APR-2020
3.50 09-APR-2020
Dividend
105.00 09-APR-2020
Dividend
Dividend
Dividend
Dividend
Dividend
262.50 09-APR-2020
196.00 09-APR-2020
392.00 09-APR-2020
154.00 09-APR-2020
175.00 09-APR-2020
SI No.
Folio Number of
Securities
5703 PA0309
5704 PA0310
5705 PA0314
5706
PA0346
5707
PA0372
5708 PA0430
5709 PA0438
5710 PA0440
5711 PA0444
5712 PA0447
5713 PA0454
5714 PA0460
5715 PA0462
5716 PA0469
5717 PA0473
5718 PE0002
5719 PE0015
5720 PI0012
5721 PI0022
5722 PI0024
5723 PR0002
5724 PR0087
5725
PR0179
5726
PR0180
5727 PR0186
5728
PR0188
5729
PR0192
5730
PR0193
5731
PR0194
5732 PR0208
5733 PR0217
5734
PR0219
5735 PR0220
5736 PR0222
5737 PR0235
5738 PR0237
5739 PR0240
5740 PR0248
5741 PR0251
5742 PU0007
5743
PU0078
5744 QU0001
5745 RA0014
5746 RA0040
5747 RA0074
5748 RA0121
Name of the
RAMANLAL J PARIKH
RAMANLAL J PARIKH
SHILPA NAVNITBHAI PATEL
Address of the
Address
C/O AUROFOOD LTD AUROVILLE
II/8,SPL.BAY BREEZE APTS, NO:9,NEW BEACH ROAD, VALMIKINAGAR,TIRUVANMIYUR
CHENNAI
Country
Nature of
Amount
INDIA
INDIA
INDIA
State
TAMIL NADU
TAMIL NADU
PONDICHERRY
District
CHENNAI
CHENNAI
PINCode
600005
600005
605101
INDIA
TAMIL NADU
CHENNAI
600041
7/210 (D) SWAROOP NAGAR KANPUR 208002
NO 14 PAREKH MARKET MAHATMA GANDHI ROAD GHATKOPAR (E) MUMBAI
CHOMALAHRI 38 BEACH HOMES AVENUE BESANT NAGAR CHENNAI
NABAGRAM 712246
400004
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
KERALA
UTTAR PRADESH
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
KERALA
TAMIL NADU
WEST BENGAL
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
TAMIL NADU
WEST BENGAL
CHENNAI
PATHANAMTHITTA
KANPUR NAGAR
CHENNAI
HYDERABAD
MUMBAI
PATHANAMTHITTA
NAGAPATTINAM
KOLKATA
CHENNAI
KOLKATA
COIMBATORE
COIMBATORE
MUMBAI
HYDERABAD
HYDERABAD
CHENNAI
HOWRAH
600015
INDIA
WEST BENGAL
HOOGHLY
712246
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MUMBAI
KOLKATA
400049
700001
INDIA
MAHARASHTRA
MUMBAI
400004
INDIA
WEST BENGAL
KOLKATA
700001
INDIA
GUJARAT
AHMEDABAD
380013
INDIA
INDIA
INDIA
GUJARAT
UTTAR PRADESH
DELHI
RAJKOT
KANPUR NAGAR
DELHI
360001
208001
110096
PRACHI PARIKH
PRADEEP LODHA
PRASUNAMBA REDDY
PREMLATA MODI
PRIYA MACHENDRANATH
SEEMA RAM PUNWANI
AHMEDABAD 380013
457 NEW ALIPORE BLOCK K IST FLOOR KOLKATA 700053
6, PALI HILL - NIKETAN PALI HILL BANDRA MUMBAI
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
GUJARAT
MAHARASHTRA
CHHATTISGARH
ANDHRA PRADESH
MAHARASHTRA
WEST BENGAL
KARNATAKA
MAHARASHTRA
MUMBAI
VADODARA
MUMBAI
SATNA
KRISHNA
MUMBAI
KOLKATA
BANGALORE
MUMBAI
400049
390018
400018
485001
520011
400077
700053
560053
400050
PUSHPABEN PATEL
QURESHI S A
RAMAKRISHNAN G
RAMAMURTHI S
VENKAT RAO D
RAMASWAMY S
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
HYDERABAD
CHENNAI
ERODE
CHENNAI
CHENNAI
400034
500047
600010
638151
600034
600001
PAUL J K V
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
525.00 09-APR-2020
525.00 09-APR-2020
1309.00 09-APR-2020
700.00 09-APR-2020
Dividend
PAWAN KUMMAR S
PARAS RAM
PARASMAL KOTHARI
PARAMASIVAM A M C
PAWAN KUMAR
PAYAL MODI
PERIANNAN N
PERIANNAN N
PIYUSH JAYANTILAL MODY
PITCHAIAH C
PITCHAIAH C
PRAMILA M S
PREETI PANSARI
PRABHAT KUMAR DAS
PRAKASH BAID
208002
600079
500027
400007
611001
700006
600072
700053
641009
641009
400077
500873
500873
600090
711101
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
3.50
262.50
52.50
10.50
63.00
129.50
791.00
392.00
392.00
3.50
3.50
1400.00
525.00
700.00
63.00
3.50
5530.00
35.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
52.50 09-APR-2020
Dividend
Dividend
Dividend
262.50 09-APR-2020
10.50 09-APR-2020
262.50 09-APR-2020
Dividend
PRAMOD MODI
PREMNATH KAPOOR
10.50 09-APR-2020
Dividend
315.00 09-APR-2020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
262.50 09-APR-2020
105.00 09-APR-2020
98.00 09-APR-2020
392.00
175.00
588.00
196.00
392.00
42.00
3.50
7.00
434.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
24.50
10.50
385.00
7.00
2226.00
434.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
SI No.
Folio Number of
Securities
Name of the
RA0163
RA0198
RA0204
RA0224
RA0292
KAMAL RAO T
RAMABADRAN K S
GURPUR RAMANATH RAO
RAMACHANDRAN T V
RAJENDRAN A
RA0306
RA0446
RA0511
RA0565
RA0625
RA0639
RA0689
RA0772
RA0838
RA0858
RA0867
RA0869
RA0875
RA0882
RA0883
RA0887
RA0888
KALPANA RAJESH
AMMAVAJJALA V S RAO
KAJA NARASIMHA RAO
VASANTHA RAJGOPAL
RASHMI M KESWANI
RAJIB BHUYAN
RAMANLAL J PARIKH
RAGOTHAMAN R
RAMACHANDRA K
RAJA RAJA VARMA C
RAJALAKSHMI S
RAJAN M G
RAJIV SETH
RAJKUMAR TOLANI
RAJUL KHANNA
RAKESH BHATIA
RA0896
RAM SAMU
RA0903
RAMADAS T R
RA0904
RA0905
5749
5750
5751
5752
5753
5754
5755
5756
5757
5758
5759
5760
5761
5762
5763
5764
5765
5766
5767
5768
5769
5770
5771
Address of the
Address
BANGALORE
17 7TH CROSS STREET SASTRI NAGAR ADAYAR IIND FLOOR VIJAY SHANTHI FOUR
SEASONS CHENNAI 600020
302 SHANTI APTS SARVODAYA NAGAR MULUND WEST MUMBAI
KAUDIAR PALACE TRIVANDRUM
122/728 SHASTRI NAGAR KANPUR
CHENNAI 600020
Country
Nature of
Amount
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
KARNATAKA
KARNATAKA
MAHARASHTRA
TAMIL NADU
BANGALORE
BANGALORE
BANGALORE
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
ASSAM
TAMIL NADU
TAMIL NADU
TAMIL NADU
KERALA
TAMIL NADU
TAMIL NADU
WEST BENGAL
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
CHENNAI
BANGALORE
GUNTUR
MUMBAI
MUMBAI
KAMRUP
CHENNAI
CHENNAI
CHENNAI
THIRUVANANTHAPURAM
CHENNAI
KANCHIPURAM
KANPUR NAGAR
600020
560001
522201
400080
400058
781007
600005
600040
600021
695003
600018
600044
700017
208001
208005
208012
208001
INDIA
TAMIL NADU
CHENNAI
600020
B/2, 'SRINANDAN APARTMENTS' NO.22, THOMAS ROAD T NAGAR CHENNAI 600017
INDIA
TAMIL NADU
CHENNAI
600017
RAMADAS T R
INDIA
TAMIL NADU
CHENNAI
600017
RAMADAS T R
INDIA
TAMIL NADU
CHENNAI
600017
RAMADAS T R
RAMAKRISHNA COWSIK
INDIA
INDIA
TAMIL NADU
KARNATAKA
CHENNAI
BANGALORE
600017
560041
RAMAKRISHNAN S
RAMANLAL J PARIKH
RAMANLAL J PARIKH
KANCHIPURAM 631501
B-2 SRINANDAN APARTMENTS 22 THOMAS ROAD T.NAGAR CHENNAI 600017
CHENNAI 600024
500025
5 RAMSMROTI LIBERTY GARDEN X ROAD 1, MALAD MUMBAI
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
GUJARAT
TAMIL NADU
TAMIL NADU
CHENNAI
GANDHI NAGAR
CHENNAI
CHENNAI
600024
382421
600005
600005
INDIA
INDIA
INDIA
TAMIL NADU
GUJARAT
TAMIL NADU
KANCHIPURAM
RAJKOT
CHENNAI
631501
360001
600017
INDIA
TAMIL NADU
CHENNAI
600024
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
UTTAR PRADESH
TAMIL NADU
WEST BENGAL
NA
HYDERABAD
CHENNAI
MUMBAI
HYDERABAD
MUMBAI
KANPUR NAGAR
CHENNAI
KOLKATA
NA
500025
600007
400064
500380
400006
208002
600079
700019
CHENNAI
KANPUR NAGAR
560055
560020
560003
400081
600018
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
784.00
259.00
784.00
259.00
42.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
87.50
350.00
350.00
262.50
350.00
350.00
175.00
175.00
14.00
262.50
262.50
52.50
262.50
52.50
157.50
52.50
52.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
525.00 09-APR-2020
Dividend
5772
3.50 09-APR-2020
Dividend
5773
3.50 09-APR-2020
Dividend
5774
RA0906
5776 RA0907
5777
RA0910
5778 RA0917
5779 RA0920
5780 RA0921
5781
RA0922
5782 RA0923
5783 RA0925
5784
RA0927
5785
RA0928
5786 RA0930
5787 RA0935
5788 RA0937
5789 RA0943
5790 RA0944
5791 RA0945
5792 RA0946
5793 RA0948
3.50 09-APR-2020
Dividend
5775
RAMASWAMY S
RAMDAS T R
RAMESH GUPTA V
RAMESH K
RAMESH M JAIN
RAMILA B ADESHRA
RAMNARAYAN SOMANI
RANJANA GAUR
RANJANA GUPTA
RANJANA JAIN
RANJANA MODI
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
3.50 09-APR-2020
63.00 09-APR-2020
10.50
3.50
1050.00
525.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
129.50 09-APR-2020
525.00 09-APR-2020
3.50 09-APR-2020
10.50 09-APR-2020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
3.50
525.00
262.50
10.50
2625.00
52.50
21.00
3.50
38.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
SI No.
Folio Number of
Securities
Name of the
5794
Address of the
Address
ARAKKONMAM
Country
Nature of
Amount
State
District
TAMIL NADU
VELLORE
631003
TAMIL NADU
VELLORE
631001
RAVI T A
RAVI TANDON
600020
INDIA
HOUSE NO H S 18 KRISHNA PURAM KANPUR KANPUR 208007
INDIA
TAMIL NADU
UTTAR PRADESH
CHENNAI
KANPUR NAGAR
600020
208007
RABABBAI IBRAHIM
MAHARASHTRA
MUMBAI
400054
INDIA
MAHARASHTRA
MUMBAI
400016
RAGUNATHAN J
10/324 'J' COZY NEST BALAJI NAGAR JAGATHALA ROAD ARUVANKADU THE NILGIRIS
INDIA
TAMIL NADU
NILGIRIS
643202
RAJALAKSHMI S
RAJAM GOPALAN
RAJESWARI M
RAMA GAHALOT
RAMADHASS A V
RAMAKRISHNA COWSIK
RAMAKRISHNAN C H
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
CHANDIGARH
WEST BENGAL
TAMIL NADU
WEST BENGAL
TAMIL NADU
KARNATAKA
TAMIL NADU
CHENNAI
CHANDIGARH
600092
160012
700017
600040
700007
612302
560041
600014
INDIA
ANDHRA PRADESH
HYDERABAD
RAMASWAMY P S
RAMCHANDRAN S
RAMESH B OSWAL
RAMESH M
RANJANBEN R SHAH
RASHIDA MATTARI
REVATHI K
REGHU S NAIR
REKHA KAPOOR
REKHA R
ASHA RISHI
RICHA MISHRA
500004
PUNE 411007
C/O VENKATRAMAN & CO 53 DR. RANGACHARI ROAD MYLAPORE CHENNAI
SYND FLDR CQ 21 PARSEE CH STREET KOLKATTA
C 6B/160 JANAKPURI NEW DELHI
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
WEST BENGAL
TAMIL NADU
KERALA
UTTAR PRADESH
TAMIL NADU
TAMIL NADU
TAMIL NADU
DELHI
WEST BENGAL
PUNE
MUMBAI
PUNE
CHENNAI
MUMBAI
KOLKATTA
CHENNAI
ERNAKULAM
KANPUR NAGAR
CHENNAI
VELLORE
CHENNAI
NEW DELHI
KOLKATA
600014
682024
208001
600013
635802
600013
110058
700007
ROSE JOY
ROSEMARY CONCESSAO
INDIA
OMAN
INDIA
DELHI
NA
MAHARASHTRA
CENTRAL DELHI
NA
MUMBAI
400050
RUSTOM BURJORJI DUBASH
SARMA C V V
SARATH R
VIDYA SAGHAR N S
ASHOK KUMAR SAW
SANTOSH DEVI MEHTA
SANGEETA DEVI
SAROJA V
NAVROZE MANSION 2ND FLOOR OPP BHATIA HOSPITAL TARDEO ROAD MUMBAI
CHENNAI 600018
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
JHARKHAND
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
DHANBAD
CHENNAI
CHENNAI
MADURAI
400007
600018
600028
600034
600004
828111
600079
600079
625001
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
WEST BENGAL
CHENNAI
CHENNAI
KOLKATA
600018
600014
700027
RATHINAM A
RA0956
RAVI KUMAR G
Due date of
transfer to
IEPF
Dividend
INDIA
RA0954
Amount
in (Rs.)
PINCode
3.50 09-APR-2020
Dividend
5795
5796
RA0958
5797 RA0959
5798
RA0966
5799
RA0976
5800
RA0977
5801
RA0984
5802 RA0987
5803 RA0991
5804 RA0997
5805 RA1008
5806 RA1010
5807 RA1011
5808 RA1012
5809
RA1015
5810
RA1018
5811 RA1020
5812 RA1021
5813 RA1023
5814 RA1036
5815 RA1038
5816 RE0063
5817 RE0065
5818 RE0080
5819 RE0083
5820 RE0087
5821 RE0089
5822 RI0001
5823 RI0010
5824
RO0020
5825 RO0021
5826 RO0022
5827
RU0047
5828 SA0025
5829 SA0026
5830 SA0036
5831 SA0042
5832 SA0168
5833 SA0296
5834 SA0331
5835 SA0360
5836
SA0389
5837 SA0397
5838 SA0411
10.50 09-APR-2020
Dividend
Dividend
Dividend
262.50 09-APR-2020
105.00 09-APR-2020
392.00 09-APR-2020
Dividend
392.00 09-APR-2020
Dividend
126.00 09-APR-2020
Dividend
SADAYAPPAN K R
SAMRIDHI VIJAY
CHENNAI
KOLKATA
THANJAVUR
BANGALORE
CHENNAI
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
294.00
392.00
21.00
3.50
3.50
38.50
791.00
129.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
392.00 09-APR-2020
Dividend
411007
400023
411037
600004
400080
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
110001
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
791.00
196.00
392.00
66.50
98.00
395.50
350.00
3.50
157.50
262.50
3.50
392.00
784.00
21.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
262.50 09-APR-2020
105.00 09-APR-2020
294.00 09-APR-2020
791.00
133.00
175.00
385.00
875.00
7.00
3.50
7.00
350.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
294.00 09-APR-2020
1050.00 09-APR-2020
10.50 09-APR-2020
SI No.
5839
5840
5841
5842
5843
5844
5845
5846
5847
Folio Number of
Securities
Name of the
SA0416
SA0425
SA0430
SA0432
SA0435
SA0448
SA0455
SA0456
SANGEETA MALHOTRA
SANJEEV GUPTA
SANTHA V
SANTHOSH BHANDARI T
SANTOSH MITTAL
SARMA C V V
SAROJ R VORA
SA0457
SAROJ RATHI
5848
SA0460
5849 SA0466
5850 SA0470
5851 SA0475
5852
SA0482
5853 SA0489
5854
SA0491
5855
SA0495
5856 SA0499
5857 SA0500
5858 SA0508
5859
SE0054
5860 SE0107
5861 SE0112
5862 SE0113
5863 SE0117
5864 SE0119
5865 SH0285
5866 SH0327
5867 SH0347
5868 SH0349
5869
SH0398
5870
SH0399
5871
SH0400
5872 SH0402
5873
SH0404
5874 SH0405
5875 SH0412
5876
SH0417
5877 SH0418
5878 SH0434
5879 SH0438
5880 SH0441
5881
SH0450
5882
SH0451
SATINDRAKUMAR GHOSH
SATYANARAYANA J
SADANAND K SHINDE
SAMRIDHI VIJAY
Address of the
Address
NO 84 KASERA BAZAR INDORE PIN 452 002 INDORE 452002
CHENNAI 600018
18 HYET KHAN LANE KOLKATA
MUMBAI 400086
700027
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
Nature of
Amount
State
CHANDIGARH
CHANDIGARH
TAMIL NADU
TAMIL NADU
MADHYA PRADESH
TAMIL NADU
TAMIL NADU
MAHARASHTRA
District
CHANDIGARH
CHANDIGARH
COIMBATORE
CHENNAI
INDORE
CHENNAI
CHENNAI
MUMBAI
PINCode
160023
160022
641045
600053
452002
600004
600018
400036
INDIA
WEST BENGAL
KOLKATA
700007
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
WEST BENGAL
MAHARASHTRA
ANDHRA PRADESH
CHENNAI
KOLKATA
MUMBAI
HYDERABAD
600018
700009
400036
500265
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400086
400048
INDIA
WEST BENGAL
KOLKATA
700027
INDIA
INDIA
INDIA
INDIA
CHHATTISGARH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
RAIPUR
MUMBAI
MUMBAI
MUMBAI
492004
400031
400031
400077
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
TAMIL NADU
DELHI
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
MUMBAI
CHENNAI
CHENNAI
NEW DELHI
CHENNAI
KOLKATA
CHENNAI
CHENNAI
CHENNAI
600041
400050
600028
600028
110015
600028
700001
600079
600039
600031
INDIA
MAHARASHTRA
MUMBAI
400010
INDIA
MAHARASHTRA
MUMBAI
INDIA
INDIA
MAHARASHTRA
DELHI
MUMBAI
NEW DELHI
400092
110019
INDIA
INDIA
INDIA
GUJARAT
MAHARASHTRA
TAMIL NADU
BANASKANTHA
MUMBAI
KANCHIPURAM
385506
400022
600088
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
HARYANA
WEST BENGAL
MAHARASHTRA
MUMBAI
MUMBAI
GURGAON
KOLKATA
MUMBAI
400077
400054
122001
700005
400016
INDIA
GUJARAT
AHMEDABAD
380006
INDIA
MAHARASHTRA
MUMBAI
400007
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
262.50
10.50
787.50
129.50
10.50
525.00
525.00
262.50
Due date of
transfer to
IEPF
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
10.50 09-APR-2020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
84.00
129.50
196.00
10.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
784.00 09-APR-2020
392.00 09-APR-2020
3.50 09-APR-2020
Dividend
SANJIV RATHI
SANTHI PRIYA DRONAMRAJU
SANTHI PRIYA DRONAMRAJU
SARDARSINGH RATHORE
SETHU V
SEEMA RAM PUNWANI
SESHADRI R
SESHADRI R
SEEMA CHOPRA K
SESHADRI R
VINESH KUMAR V SHETH
SHANTILAL MEHTA P
SHASHIKANT T JAIN
SHONA BHOJNAGARWALA
SHABBIR ZOEB RESHAMVALA
SHAHI R K
SHAILESH KUNADIA
SHAILESH RASIKLAL DOSHI
SHANMUGA SUNDARAM S
SHANTABEN JAYANTILAL MODY
SHANTAKUMAR V
SHIV KUMA GULATI
SHOBHA DEVI MOHATA
SHAH SONAL CHETAN
C/O SANJIV RATHI & ASSOCIATES 43 ASHIRWAD TOWER G B ROAD, M P RAIPUR 492004
5/98 AMRIT VILLA ROAD NO 7 WADALA MUMBAI
5/98 AMRIT VILLA ROAD NO 7 WADALA MUMBAI
CHENNAI
6, PALI HILL - NIKETAN PALI HILL BANDRA MUMBAI
C-65 DOUBLE STOREY RAMESH NAGAR NEW DELHI
49 EZRA STREET 2nd FLOOR KOLKATA 700001
1094 - 18TH CENTRAL CROSS ROAD M K B NAGAR VYSARPADI CHENNAI
RESHAM PRINTERS, UNIT NO 1, 3rd FLR, THAKKAR INDUSTRIAL ESTATE CHAMPSI BHIMJI
RD, MAZAGON MUMBAI
DOMBIVILI 400001
6 KESHAV KUNJ 199 B GUJARAT SOCIETY SION WEST MUMBAI 400022
14 PAREKH MARKET 1ST FLOOR MAHATMA GANDHI ROAD GHATKOPAR (EAST)
MUMBAI
C/O MR B N JHAWAR 3 RAJA GOPENDRA STREET 2ND FLOOR KOLKATA
380006
400007
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
3.50
24.50
203.00
392.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
63.00
525.00
129.50
262.50
791.00
98.00
7.00
3.50
3.50
255.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
262.50 09-APR-2020
Dividend
126.00 09-APR-2020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
105.00 09-APR-2020
3.50 09-APR-2020
525.00 09-APR-2020
262.50 09-APR-2020
7.00 09-APR-2020
1050.00
2625.00
3.50
262.50
129.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
7.00 09-APR-2020
Dividend
3.50 09-APR-2020
SI No.
5883
5884
5885
5886
5887
5888
5889
5890
5891
5892
5893
5894
5895
5896
5897
5898
5899
5900
5901
5902
5903
5904
5905
5906
Folio Number of
Securities
Name of the
SRIMATHI K R
INDIA
TAMIL NADU
COIMBATORE
641041
SRIMATHI K R
INDIA
TAMIL NADU
COIMBATORE
641041
SRINIVASAN K
SREELALITHA J
SRIDHARAN D V
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
KANCHIPURAM
600024
600017
603112
SRIMATHI K R
SRINIVAS H
SRINIVASA GOPALAKRISHNAN
SUNITA DEVI AGARWAL
SUNIL KUMAR AGRAWAL
SUBRAMANYAM G
SUCHARITA DASH
SUBADRA P
SUBASH SETH
COIMBATORE 641025
34, 4th CROSS K R VANAM MYSORE
NO.15 SATHYANAGAR WEST PONDICHERRY
NEW NO:4 OLD NO:36 AMMIAPPAN LANE ROYAPETTAH CHENNAI
A/23 CHUNNI GANJ KANPUR
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
PONDICHERRY
MAHARASHTRA
JHARKHAND
ORISSA
TAMIL NADU
ORISSA
TAMIL NADU
UTTAR PRADESH
COIMBATORE
MYSORE
NA
MUMBAI
DHANBAD
BALANGIR
CHENNAI
KHORDA
CHENNAI
KANPUR NAGAR
641025
570008
INDIA
SHAHI R K
SHALWI MODI
SHAMA RANI
SHAMITA YAGNESH DESAI
SHANTA CHANDHOK
SHIRI NAGESH
SHIVA SWAMY G C
SHOBHA DEVI MOHATA
SHUBHBADA S VARTAK
SIVALINGANATHAN R
RAJPAL SINGH
VIJAY KUMAR SINGHAL
SIVAPALAN N
SILLU JEMY DOCTOR
SIPRA SEAL
SIVAPALAN N
SIKANDER LAL KOHLI
SIPRA SEAL
SITARAM S DEORA
SIVALINGANATHAN R
SO0054
SOHAN LAL DUGAR
5907
SRINIVASAN K K
SRINIVASAN E K
Country
Nature of
Amount
SREEKANTESWARA A S
SRINIVAS RAO T
SH0452
SH0454
SH0455
SH0457
SH0458
SH0462
SH0481
SH0484
SH0487
SH0489
SH0490
SI0048
SI0066
SI0070
SI0075
SI0099
SI0102
SI0107
SI0109
SI0111
SI0115
SI0117
SO0014
SO0055
5908 SR0006
5909 SR0012
5910
SR0107
5911 SR0114
5912
SR0129
5913
SR0130
5914
SR0135
5915 SR0142
5916 SR0145
5917
SR0148
5918 SR0149
5919 SR0150
5920 SU0075
5921 SU0260
5922 SU0275
5923 SU0304
5924 SU0306
5925 SU0349
5926 SU0356
5927
SU0360
5928
SU0363
5929
SU0374
Address of the
Address
R/O OLD DANA MANDI BANGA DISTT. NAWANSHAHR
ANAND VATICA OPP L COLONY AMBAWADI ELLISHRIDGE AHMEDABAD 380015
A-13 SECTOR-36 NOIDA DIST GAUTAM BUDH NAGAR U.P
C/O MR B N JHAWAR 3 RAJA GOPENDRA STREET 2ND FLOOR KOLKATA
AAKANKSHA PLOT NO 1, LANE NO 1 NAVAKETAN SOCY, KOTHRUD PUNE
C 152 LOHIA NAGAR GHAZIABAD
C N BHAVAN KAYANKULAM KERALA 690502
1/434 HIRAMANEK MAHOLLO NANPURA SURAT 394101
C N BHAVAN KAYANKULAM
NO D-124 SAKET NEW DELHI
SARDAR
CHENNAI 600018
'OM NIVAS', H NO 211, 1 D CROSS III BLOCK HRBR LAYOUT NEAR JYOTHI SCHOOL
BANGALORE
State
District
NEW DELHI
KOLKATA
HOSHIARPUR
AHMEDABAD
MUMBAI
CENTRAL DELHI
MUMBAI
GAUTAM BUDDHA NAGAR
BANGALORE
KOLKATA
PUNE
CHENNAI
GHAZIABAD
GHAZIABAD
ALAPPUZHA
SURAT
KOLKATA
ALAPPUZHA
NEW DELHI
KOLKATA
MUMBAI
CHENNAI
PUNE
PINCode
110019
700053
700007
690502
110017
700070
400020
600111
411007
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
DELHI
WEST BENGAL
PUNJAB
GUJARAT
MAHARASHTRA
DELHI
MAHARASHTRA
UTTAR PRADESH
KARNATAKA
WEST BENGAL
MAHARASHTRA
TAMIL NADU
UTTAR PRADESH
UTTAR PRADESH
KERALA
GUJARAT
WEST BENGAL
KERALA
DELHI
WEST BENGAL
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
INDIA
RAJASTHAN
CHURU
331403
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
CHENNAI
600018
600041
600028
INDIA
INDIA
KARNATAKA
ANDHRA PRADESH
BANGALORE
WARANGAL
560084
506011
380015
400018
110005
400016
201301
560027
700005
411029
600092
201001
226020
690502
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
3.50
3.50
1862.00
182.00
437.50
392.00
77.00
791.00
98.00
392.00
7.00
129.50
87.50
7.00
322.00
7.00
266.00
262.50
3.50
35.00
262.50
56.00
189.00
Due date of
transfer to
IEPF
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
10.50 09-APR-2020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
525.00 09-APR-2020
2338.00 09-APR-2020
1008.00 09-APR-2020
126.00 09-APR-2020
336.00 09-APR-2020
196.00 09-APR-2020
Dividend
392.00 09-APR-2020
Dividend
400005
828111
767039
600042
751013
600014
208001
SUBHADRA M S
TAMIL NADU
CHENNAI
600033
MAHARASHTRA
NAGPUR
440012
UTTAR PRADESH
KANPUR NAGAR
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
10.50 09-APR-2020
392.00 09-APR-2020
17.50 09-APR-2020
196.00
196.00
38.50
42.00
3.50
3.50
3.50
350.00
3.50
52.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
1837.50 09-APR-2020
Dividend
262.50 09-APR-2020
Dividend
INDIA
10.50 09-APR-2020
SI No.
Folio Number of
Securities
5930 SU0377
5931
SU0381
5932
SU0384
5933 SU0385
5934
SU0386
5935
SU0388
5936 SU0399
5937 SU0400
5938
SU0401
5939 SU0404
5940 SU0406
5941 SU0412
5942
SU0413
5943
SU0416
5944 SU0423
5945
SU0429
5946 SU0432
5947 SU0438
5948 SU0443
5949
SU0444
5950
SU0448
5951
SU0451
5952 SU0455
5953
SU0456
5954 SU0457
5955
SU0460
5956
SU0463
5957 SU0464
5958
SU0469
5959 SU0470
5960 SW0064
5961 SY0006
5962 TA0022
5963 TA0023
5964
TA0029
5965
TA0030
5966 TH0068
5967
TR0008
5968 UM0032
Name of the
Address of the
SUNDARARAMAN S
SUNDEEP TIBREWAL
INDIA
INDIA
TAMIL NADU
WEST BENGAL
SUNIL AGARWAL
WEST BENGAL
KOLKATA
700007
SUNIL KUMAR AGRAWAL
SURESH KUMAR BHAIYA
SURESH KUMAR BHAIYA
CHENNAI 600040
DELHI 110092
INDIA
INDIA
INDIA
ORISSA
TAMIL NADU
TAMIL NADU
BOLANGIR
CHENNAI
CHENNAI
767039
600008
600112
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
CHANDIGARH
CHENNAI
MUMBAI
KOLHAPUR
CHANDIGARH
600040
400062
416005
160022
INDIA
DELHI
DELHI
110092
INDIA
INDIA
DELHI
WEST BENGAL
CENTRAL DELHI
KOLKATA
110001
700053
INDIA
INDIA
INDIA
INDIA
WEST BENGAL
MAHARASHTRA
WEST BENGAL
TAMIL NADU
KOLKATA
MUMBAI
KOLKATA
TIRUCHIRAPPALLI
700001
400002
700048
620021
INDIA
TAMIL NADU
CHENNAI
600001
INDIA
WEST BENGAL
KOLKATA
700028
INDIA
INDIA
KARNATAKA
WEST BENGAL
BANGALORE
KOLKATA
560010
700001
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400069
400101
INDIA
TAMIL NADU
CHENNAI
600001
INDIA
INDIA
DELHI
TAMIL NADU
DELHI
CHENNAI
110092
600006
BARODA 390016
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
DELHI
DELHI
TAMIL NADU
TAMIL NADU
KARNATAKA
WEST BENGAL
DELHI
CENTRAL DELHI
CHENNAI
CHENNAI
BANGALORE
KOLKATA
110096
110008
600090
600031
560025
700019
INDIA
GUJARAT
VADODARA
390016
C/O.SURBHI MEHROTRA MOH KOT EAST SAMBHAL MORADABAD [UP] 244302
INDIA
INDIA
KARNATAKA
MAHARASHTRA
GULBARGA
MUMBAI
400054
INDIA
INDIA
MAHARASHTRA
UTTAR PRADESH
MORADABAD
400038
244302
SUJIT RANJAN MAITY
SUNDARA RAMAN S
Country
Nature of
Amount
Address
CHENNAI 600001
INDIA
State
WEST BENGAL
District
KOLKATA
PINCode
700048
INDIA
TAMIL NADU
CHENNAI
600001
CHENNAI
KOLKATA
600001
700007
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
10.50 09-APR-2020
129.50 09-APR-2020
Dividend
Dividend
Dividend
262.50 09-APR-2020
3.50 09-APR-2020
3.50 09-APR-2020
Dividend
SURESH KUMAR G
SURESH UDHWANI
SURYAKANT PATEL
SUSHIL SHAH
SUSHILA DEVI PANDEY
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
10.50 09-APR-2020
262.50 09-APR-2020
525.00 09-APR-2020
3.50
126.00
52.50
10.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
262.50 09-APR-2020
Dividend
SUSHMA WATTS
SUBHASH MODI
SUDARSHAN RATHI
SUDHA J BARASIA
SUJIT RANJAN MAITY
SUNDARAM R
SUNDARARAMAN S
SUNIL TODI
KOLKATA 700001
KOLKATA 700028
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
525.00 09-APR-2020
3.50 09-APR-2020
3.50
38.50
3.50
98.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
98.00 09-APR-2020
Dividend
3.50 09-APR-2020
Dividend
NO 484 1ST FLOOR 10TH "F" MAIN 6TH BLOCK RAJAJI NAGAR BANGALORE 560010
8 LYONS RANGE IST FLOOR KOLKATA
NO 604-A MISTRY APARTMENTS PARSI PANCHAYAT SERVICE ROAD ANDHERI EAST
MUMBAI
SURBHI HARESH VED
SURENDRAPRASAD HANUMANPRASAD DAGA B-301 3RD FLR HILL VIEW PARK THAKUR VILLAGAE MUMBAI
600001
SURESH KUMAR BHAIYA
DELHI 110092
SUSHILA DEVI PANDEY
SUSHILA GOPINATH
"SHOBA" 13 HADDOWS ROAD MADRAS
SUNITHA K S
SURAJ JHUNJHUNWALA
SUSHMA SHARMA
SUSHMAGUPTA
SWARNAMBAL ESWAR
TAMPI A P
TAPAS RAY
Dividend
Dividend
Dividend
Dividend
98.00 09-APR-2020
63.00 09-APR-2020
98.00 09-APR-2020
77.00 09-APR-2020
3.50 09-APR-2020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
392.00 09-APR-2020
136.50 09-APR-2020
98.00
196.00
350.00
525.00
63.00
10.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
17.50 09-APR-2020
Dividend
UMESH KUMAR MEHROTRA
Dividend
Dividend
Dividend
175.00 09-APR-2020
175.00 09-APR-2020
175.00 09-APR-2020
24.50 09-APR-2020
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
5969
5970
5971
5972
5973
UM0033
UR0002
UR0003
UR0006
UMESH L MAHBUBANI
URMILA DAS
URMILA KAPOOR
URAMILA
US0028
US0031
VA0077
VA0092
VA0139
VA0163
VA0166
VASANTHI C
VANAJAM M S K
VALLIKANNU S
VANI PRAKASH
VARMA C R R
VA0170
VA0175
VA0177
VA0182
VA0183
VASUDEVA BANNINTHAYA K
VASUDEVAN V
VAKHARIA K K
VANDANA MALTESH
VA0185
VARMA C R R
VA0190
VE0011
VE0030
VE0077
VE0091
VE0147
VENKATESAN S V
GOPAL VERMA
VELLAMMAL S
VENKATARAMAN B
5974
5975
5976
5977
5978
5979
5980
5981
5982
5983
5984
5985
5986
5987
5988
5989
5990
5991
5992
VE0155
5993 VE0161
5994 VE0163
5995
VI0001
5996 VI0044
5997
VI0155
5998 VI0216
5999 VI0229
6000 VI0230
6001 VI0231
6002 VI0232
6003 VI0235
6004 VI0236
6005 VI0253
6006 VI0254
6007 VI0255
6008 VI0260
6009 VI0264
6010 VI0265
6011
VI0268
6012 VI0273
6013 VI0280
6014 VI0306
6015 WA0006
VEDANTHAM JAYANTHI
VELLAYAN V P L
VENKATACHALAM S
VISWANATHAN S
VISALAKSHI VE
VIRENDRA SINGH REEN
VIJAY C KAPASI
VIJAY KUMAR
VIJAY KUMAR
VIJAYAKUMAR N S
VIJAYALAKSHMI K S
VISALAM DORAI
VISWANATHAN M
VIJAY KUMAR SETHIA
VILAS SHRINIVAS JOSHI
VINOD KUMAR SURI
VINA KHAITAN
SUSHMA WATTS
PRABHADEVI MUMBAI
PRABHADEVI MUMBAI
MANAGING DIRECTOR ASPINWALL&CO LTD POST BOX 2 COCHIN 682001
400006
KARINKA HOUSE ANANTHADI POST: MANI, KARNATAKA STATE MANI
MANAGING DIRECTOR M/S ASPIN WALL & CO LTD POST BOX NO 2 COCHIN 682001
400006
C/O ROAD TRANSPORT CORPN LAL BAZAR, P O JHARIA DHANBHAD
400071
VPL HOUSE KANDANUR RAMNAD DIST
2/30 DALMIA BLDG T H KATARIA ROAD MUMBAI 400016
11 C R ROAD RANIGANJ PO BURDWAN DIST (W B)
Country
Nature of
Amount
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
CHANDIGARH
UTTAR PRADESH
TAMIL NADU
District
MUMBAI
CHANDIGARH
KANPUR NAGAR
CHENNAI
PINCode
400002
160015
208001
600079
INDIA
MAHARASHTRA
MUMBAI
400025
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
KARNATAKA
KERALA
MUMBAI
CHENNAI
CHENNAI
CHENNAI
BANGALORE
ERNAKULAM
400025
600011
600083
600020
560038
682001
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KARNATAKA
TAMIL NADU
MAHARASHTRA
KARNATAKA
MUMBAI
DAKSHINA KANNADA
MADURAI
MUMBAI
BANGALORE
400006
574253
625106
400002
560011
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
52.50
262.50
105.00
3.50
Due date of
transfer to
IEPF
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
262.50 09-APR-2020
Dividend
INDIA
KERALA
ERNAKULAM
682001
INDIA
MAHARASHTRA
MUMBAI
400006
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
TAMIL NADU
JHARKHAND
TAMIL NADU
TAMIL NADU
UDUPI
CHENNAI
DHANBAD
CHENNAI
CHENNAI
576101
600028
828111
600028
600001
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MUMBAI
NORTH ARCOT
CHENNAI
400071
623104
600041
INDIA
INDIA
TAMIL NADU
TAMIL NADU
NAGAPATTINAM
PUDUKOTTAI
622505
INDIA
INDIA
OMAN
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
NA
TAMIL NADU
TAMIL NADU
DELHI
TAMIL NADU
ANDHRA PRADESH
GUJARAT
GUJARAT
MAHARASHTRA
TAMIL NADU
WEST BENGAL
DELHI
MUMBAI
DELHI
NA
CHENNAI
CHENNAI
DELHI
MADURAI
HYDERABAD
VADODARA
VADODARA
MUMBAI
NAGAPATTINAM
KOLKATA
DELHI
600021
600021
110051
625014
500001
390005
390005
400022
609001
700007
110051
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
DELHI
SURAT
MUMBAI
MUMBAI
BARDHAMAN
NEW DELHI
394601
400016
400049
713347
110001
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
392.00
175.00
7.00
3.50
262.50
262.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
262.50
525.00
10.50
98.00
196.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
294.00 09-APR-2020
Dividend
392.00 09-APR-2020
Dividend
400050
110051
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
392.00
448.00
7.00
175.00
129.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
227.50 09-APR-2020
651.00 09-APR-2020
196.00 09-APR-2020
350.00 09-APR-2020
350.00 09-APR-2020
175.00
1183.00
105.00
10.50
10.50
262.50
525.00
10.50
24.50
24.50
787.50
525.00
17.50
59.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
882.00
416.50
56.00
528.50
259.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
SI No.
6016
6017
6018
6019
6020
6021
6022
6023
6024
6025
Folio Number of
Securities
YA0026
YA0027
YO0018
YO0022
YU0002
ZI0001
ZO0001
ZO0002
IN30001110121012
IN30001110194708
6026 IN30001110754690
6027
IN30009510710726
6028 IN30011810692395
6029
IN30012610506595
6030
IN30015910153620
6031 IN30017510068996
6032 IN30017510329875
6033 IN30018311402462
6034 IN30020610265980
6035 IN30021410565485
6036
IN30021412283954
6037 IN30021414064684
6038 IN30021414064715
6039
IN30021414845287
6040
IN30021415948951
6041 IN30026310144536
6042 IN30035180001529
6043 IN30036010263560
6044 IN30039410187967
6045 IN30039410768252
6046 IN30039411579533
6047 IN30039412072996
6048 IN30039414612483
6049 IN30039414858774
6050
IN30039415271315
6051 IN30044110185977
6052
IN30044110655611
6053
IN30044110674334
6054 IN30044110960374
6055 IN30045010574717
6056
IN30047610256333
6057
IN30047642008855
6058
IN30051310453286
6059 IN30051310683519
Name of the
Address of the
YAJAMAN NANJUNDAPPA
YAMINI JHINGAN
ZILE SINGH
ZOHRA ABDULLABHOY
ZOHRA ABDULLABHOY
NIKE HOLDINGS PVT LTD
Address
H.NO.4241, DEFENCE COLONY URBAN ESTATE HARYANA JIND
52 JOLLY MAKER CHAMBERS NO 2 POST BOX 11628 NARIMAN POINT MUMBAI
J Nirmala
SANJIV GUPTA
MANJULA A DOSHI
Country
Nature of
Amount
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
KARNATAKA
PONDICHERRY
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
HARYANA
WEST BENGAL
WEST BENGAL
MAHARASHTRA
District
BANGALORE
PUDUCHERRY
THANE
THANE
MUMBAI
JIND
KOLKATA
KOLKATA
MUMBAI
PINCode
560080
605002
421301
421301
400003
126102
700001
700001
400021
INDIA
INDIA
MAHARASHTRA
DELHI
MUMBAI
NORTH WEST DELHI
400036
110009
3 D B Block Subramanya Apartments, 4th Lane Bazar Road, Mylapore Chennai 600004
IXIA-1 FLAT NO 92 VATIKA CITY SECTOR 49 SOHNA ROAD GURGAON
VIKAS APT 6TH FLOOR NETAJI SUBHASH ROAD OPP ARYA NIVAS WADI MULUND WEST
MUMBAI
INDIA
INDIA
TAMIL NADU
HARYANA
CHENNAI
GURGAON
600004
122018
INDIA
MAHARASHTRA
MUMBAI
400080
HOUSE NO 1932, FIRST FLOOR OPP COSTA GROUND AQUESM . MARGAO GOA 403601
HYDERABAD 500016
FLAT NO 7 DOOR NO 9 SURYA SUBHIKSHA FLATS ATHREYAPURAM 1ST STREET
CHOOLAIMEDU CHENNAI TAMILNADU 600094
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GOA
TAMIL NADU
PONDICHERRY
ANDHRA PRADESH
UTTAR PRADESH
TAMIL NADU
SOUTH DISTT
TIRUCHIRAPPALLI
CUDDALORE
HYDERABAD
GAUTAM BUDDHA NAGAR
CHENNAI
403601
620018
606001
500035
201303
600017
INDIA
INDIA
INDIA
ANDHRA PRADESH
UTTAR PRADESH
UTTAR PRADESH
HYDERABAD
BAREILLY
BAREILLY
500016
243122
243122
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
129.50
241.50
262.50
7.00
129.50
525.00
262.50
129.50
525.00
Due date of
transfer to
IEPF
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
360.50 09-APR-2020
245.00 09-APR-2020
350.00 09-APR-2020
262.50 09-APR-2020
1053.50 09-APR-2020
Dividend
MUKUND KRISHNA FONDEKER
NARAYANAN C
AMSAGOWRI R
HARISH CHANDER
MADHU GARG
T SELVAKUMAR
RAKESH KUMAR SINGH
SONIA BHASIN
DEEPAK BHASIN
G THANGADURAI
INDIA
TAMIL NADU
CHENNAI
600094
HOUSE NO 663 OPP PED ASHRAY PLANNED HOUSE TURUVEKERE TUMKUR KARNATAKA
1/10, CENTRAL AVENUE A-ZONE DURGAPUR
39 VEERAPPAN STREET SOWCARPET CHENNAI
VIP TERRACE BLOCK D, FLAT NO.3C. 30/1, GOLAGHATA ROAD KOLKATA
2/368 BRINDAVAN STREET BALAIAH GARDEN MADIPAKKAM CHENNAI
HYDERABAD 500036
BANGALORE 560093
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
WEST BENGAL
TAMIL NADU
WEST BENGAL
TAMIL NADU
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
GUJARAT
MAHARASHTRA
TUMKUR
BARDHAMAN
CHENNAI
KOLKATA
CHENNAI
KHAMMAM
CHENNAI
MADURAI
SURAT
JALGAON
572227
713204
600079
700048
600091
507123
600014
625001
394430
425001
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
HYDERABAD
CHENNAI
500036
600090
INDIA
KARNATAKA
BANGALORE
560093
CROWN COURT FLAT NO 301 OLD NO 13 NEW NO 8 BANK STREET KILPAUK CHENNAI
34 AASIRIYAR NAGAR AMMAPETTAI POST CHIDAMBARAM TALUK
UNITED PHOSPHOR US LTD UNIPHOS HOUSE PARK CD MARG 11TH ROAD, KHAR WEST
MUMBAI
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
UTTAR PRADESH
CHENNAI
CUDDALORE
MIRZAPUR
600010
608401
231217
INDIA
MAHARASHTRA
MUMBAI
400052
PLOT NO 240 LAKSHMI NAGAR EXTENSION THIRD CROSS STREET PORUR CHENNAI
400063
INDIA
TAMIL NADU
KANCHIPURAM
600116
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
MADURAI
400063
625014
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
525.00
136.50
175.00
3.50
350.00
3.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
262.50 09-APR-2020
87.50 09-APR-2020
87.50 09-APR-2020
17.50 09-APR-2020
Dividend
SADANANDAMMA
MEENU GUPTA
AVINASH KUMAR SAMDARIA
RAMESH SHARMA
INDIRA RAMASUBRAMANAIN
K SETHURAMAN
M SYED BASHUDEEN
M SITA KUMARI
VIJAY SAMBRANI
JANAKI S
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
350.00
98.00
10.50
3.50
129.50
10.50
3.50
175.00
63.00
150.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
262.50 09-APR-2020
2625.00 09-APR-2020
525.00 09-APR-2020
Dividend
ARCHANA J
GOVINDARAJAN P R
NISHI NIRULA
JASPAL SINGH VIRK
Dividend
Dividend
Dividend
3.50 09-APR-2020
17.50 09-APR-2020
129.50 09-APR-2020
3.50 09-APR-2020
Dividend
N NAGARATHINAM
NAVEEN L GOYAL
RM VALLIAPPAN
504.00 09-APR-2020
Dividend
Dividend
262.50 09-APR-2020
70.00 09-APR-2020
SI No.
Folio Number of
Securities
6060 IN30051312754657
6061
IN30051313012734
6062 IN30051314975228
6063
IN30051316476827
6064 IN30051318837684
6065 IN30055610078457
6066 IN30055610132834
6067 IN30058910001648
6068
IN30059710005395
6069 IN30059710019470
6070
IN30059710172643
6071 IN30059710179872
6072 IN30061010070104
6073
IN30061010276791
6074 IN30075710231312
6075
IN30077310005694
6076 IN30088814351424
6077 IN30088814683280
6078 IN30088814753146
6079 IN30088814790845
6080 IN30096610313152
6081 IN30097411576696
6082 IN30098210150066
6083 IN30102220082570
6084
IN30102220130312
6085
IN30102220768859
6086
IN30103924096515
6087 IN30108010047271
6088 IN30108022061371
6089
IN30108022289093
6090
IN30108022473025
6091 IN30108022657082
6092 IN30112715069960
6093 IN30112715412282
6094 IN30112715565544
6095 IN30113526035204
6096 IN30113526137907
6097 IN30113526220845
6098
IN30113526355404
6099 IN30113526613169
6100 IN30114310329724
6101 IN30116030006725
6102 IN30120910134175
6103 IN30125028911412
Address of the
Name of the
Nature of
Amount
SAJAL AGARWAL
Address
INDIA
DAXA SHASHIKANT SHAH
N S NARENDRAKUMAR
SHREEJI SADAN 9 GEB SOCIETY BEHIND GEB MAKTAMPUR BHARUCH GUJARAT 392012
NO 237 2ND FLOOR SC ROAD GANDHINAGAR BANGALORE KARNTAKA
INDIA
INDIA
ABHAY AGGARWAL
NEELAM GUPTA
USHA GUPTA
Samir Kumar Ghose
HITESH DASOT
58/28 , BIRHANA ROAD KANPUR 208001
C/O M/S SARGAM KRISHI YANTRA VILL. AND POST ACHALGANJ UNNAO
CHENNAI 600039
OLD NO.6A, NEW NO.7 VAIRAM STREET VEERAPPAN CHATRAM ERODE
756 FIRST MAIN 7TH BLOCK SECOND PHASE BANASHANKARI THIRD STAGE BANGALORE
560085
101 INANI COMPLEX SUKH SHANTI NAGAR BHILWARA ROAD CHITTORGARH RJ
AJAY APPARTMENT, BLOCK NO 12, FIRST FLOOR, DR YAGNIK ROAD, RAJKOT
1209, PATELWADA KAPADWANJ
27 4 18 LAKSHMI BHAVAN TEMPLE ST KAKINADA 533001
BALANAGAR HYDERABAD
RAVI NANDIRAJU
PLOT 71 G/3 WICTORY CASTLE BEHIND NEWTON SCHOOL MOTINAGAR HYDERABAD
ASHOK MAHADEV KASUNDRA
K RAMANATHAN
INDIA
JAMEEL AKBAR
RAM NARAIN
ANITA S MANGAL
SHIV CHANDER TALWAR
SHEELA A PATIL
P RAJESH KUMAR
SUPRIYA SHIRGUPPE
KAMDAR COLONY MAIN ROAD OPP STREET NO 8 NEAR GURUDHAM JAMNAGAR
PLOT NO 2A AZHAGAR SALAI 1ST STREET THIRUCHENDUR NAGAR OLD PALLAVARAM,
CHENNAI
600018
112 MAHAVEER NAGAR HINDWADI BELGAUM BELGAUM
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
VEERABASANA GOUDA
ANAND N SURYAWANSHI
DINESH KUMAR NARANG
MANJU NAHATA
ASHWANI KUMAR
PRANITA JAIN
BANDI BUILDING AKKIPETH NEAR BENNURMATH OLD HUBLI
H NO B 1/28 BASEMENT MALVIYA NAGAR NEW DELHI
C-29, JAGAN PATH, CHOMU HOUSE, C-SCHEME, JAIPUR
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
KARNATAKA
DELHI
RAJASTHAN
DELHI
ASSAM
D RAMALINGAM
RAJAGOPALAN S MR
Banumathi B
SHANMUGASUNDARAM N
G RAVISHANKAR
RAGHAVENDRA GUPTA
LALITA RATHI
SOUMYA JYOTI BASU
RAJA AGRAWAL
DHARMENDRA SOMANI
MAULI SINGH NEGI
VIJAYA RAJ KOTHARI
KIRITBHAI NARANBHAI PATEL
MONIKA RASIKBHAI PATEL
REPAKA RATNA LATHA
Country
State
DELHI
District
NEW DELHI
PINCode
110005
GUJARAT
KARNATAKA
BHARUCH
BANGALORE
392012
560009
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
DELHI
UTTAR PRADESH
UTTAR PRADESH
BIHAR
GUNTUR
DELHI
KANPUR NAGAR
UNNAO
PATNA
522201
110091
208001
209801
800001
INDIA
INDIA
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
600039
600005
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
KARNATAKA
COIMBATORE
ERODE
MYSORE
641025
638004
570011
INDIA
INDIA
KARNATAKA
MAHARASHTRA
BANGALORE
WARDHA
560085
442001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
WEST BENGAL
MAHARASHTRA
MADHYA PRADESH
RAJASTHAN
DELHI
TAMIL NADU
GUJARAT
GUJARAT
ANDHRA PRADESH
NAGPUR
KHANDWA
CHITTORGARH
DELHI
CHENNAI
RAJKOT
KHEDA
EAST GODAVARI DIST
713201
440012
450001
312001
110053
600007
360001
387620
533001
INDIA
ANDHRA PRADESH
K V RANGAREDDY
500037
INDIA
ANDHRA PRADESH
HYDERABAD
500018
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
TAMIL NADU
JAMNAGAR
CHENNAI
CHENNAI
361006
600017
600001
TAMIL NADU
KANCHIPURAM
600117
TAMIL NADU
DELHI
UTTAR PRADESH
MAHARASHTRA
DELHI
KARNATAKA
KARNATAKA
KARNATAKA
CHENNAI
DELHI
JAUNPUR
THANE
NEW DELHI
BANGALORE
CHITRADURGA
BELGAUM
600018
111111
222001
400601
110027
560055
577001
590011
RAICHUR
DHARWAD
NEW DELHI
JAIPUR
DELHI
NALBARI
584101
580024
110017
302001
110032
781335
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
10.50 09-APR-2020
7.00 09-APR-2020
17.50 09-APR-2020
35.00
3.50
24.50
105.00
87.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
3.50 09-APR-2020
175.00 09-APR-2020
24.50 09-APR-2020
3.50 09-APR-2020
322.00 09-APR-2020
10.50 09-APR-2020
350.00 09-APR-2020
3.50
304.50
10.50
262.50
875.00
3.50
350.00
350.00
98.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
126.00 09-APR-2020
Dividend
700.00 09-APR-2020
Dividend
A BALAKRISHNAN
Dividend
Dividend
Dividend
525.00 09-APR-2020
623.00 09-APR-2020
3.50 09-APR-2020
3.50 09-APR-2020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
129.50
98.00
77.00
17.50
49.00
175.00
3.50
196.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
525.00
35.00
528.50
10.50
7.00
262.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
SI No.
Folio Number of
Securities
6104
IN30127613040146
6105 IN30127630518959
6106
IN30131320358272
6107 IN30131320857257
6108
IN30133017026283
6109
IN30140110011588
6110
IN30151610093985
6111 IN30154915641358
6112
IN30154916565626
6113
IN30154916928832
6114
IN30155720963312
6115 IN30163710069341
6116 IN30163740126049
6117 IN30163741159143
6118 IN30163741219159
6119
IN30163741359155
6120 IN30169610507372
6121 IN30169610851949
6122
IN30177411357598
6123 IN30177414556414
6124 IN30177414660334
6125 IN30189510118762
6126 IN30189510586253
6127
IN30214810055254
6128 IN30214810570639
6129 IN30214810618188
6130 IN30214810716894
6131 IN30214810717637
6132
IN30223610004535
6133 IN30226910358743
6134
IN30226910613234
6135
IN30226910752685
6136
IN30226911177913
6137 IN30226912101045
6138 IN30231610090072
6139 IN30243720034072
6140 IN30266210008120
6141 IN30267930338703
6142 IN30273410041406
6143 IN30290243173166
6144 1601010000137944
6145 1203320001244975
Name of the
Address of the
Nature of
Amount
PAWAN KUMAR JAIN
Address
UDAIPUR 313001
Country
State
District
INDIA
INDIA
RAJASTHAN
GUJARAT
UDAIPUR
MAHESANA
313001
384002
RASIKARAN BOAZ
MADHAVAN K
FLAT II 8 S P L BAYBRIDGE APTS 9 NEW BEACH ROAD TIRUVALLUVAR NAGAR CHENNAI
15 S 1ST CROSS STREET R V NAGAR ANNA NAGAR EAST CHENNAI
INDIA
INDIA
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
600041
600102
KISHORI LALL SHAW
INDIA
JHARKHAND
DHANBAD
828111
Vimalesh Kumar S
INDIA
TAMIL NADU
CHENNAI
600024
INDIA
INDIA
KERALA
TAMIL NADU
TIRUVALLUR
600056
INDIA
TAMIL NADU
CHENNAI
600033
SUNIL KUMAR
695001
600033
INDIA
KARNATAKA
BANGALORE
560068
SAHADEB BAG
MEERA GOVIND RAJEEVAN
ARUN KUMAR Y R
P JAICHAND
J VIJAYAKEERTHI
26 / 353 DHANYA ST MARY'S COLLEGE ROAD THRISSUR KERALA 680020
OLD NO 18 NEW NO 35 PERRIYANNA MUDALI STREET SEVEN WELLS CHENNAI
NO 13 BANK STREET FLAT NO 301 CROWN COURT KILPAUK CHENNAI
INDIA
INDIA
INDIA
INDIA
INDIA
BIHAR
KERALA
TAMIL NADU
TAMIL NADU
TAMIL NADU
BEGUSARAI
THRISSUR
CHENNAI
CHENNAI
VILLUPURAM
851114
680020
600001
600010
600099
ABHISHEK J
MANISH KUMAR CIAL
SURESH KUMAR HEMNANI
NO 13 BANK STREET FLAT NO 301 CROWN COURT KILPAUK CHENNAI TAMIL NADU
SHIV SHANKER MARKET KATNI KATNI MADHYA PRADESH
INDIA
INDIA
INDIA
TAMIL NADU
UTTAR PRADESH
CHHATTISGARH
CHENNAI
ALIGARH
KATNI
600010
202001
483501
ARVINDBHAI KANTIBHAI PATEL
RAJ KUMAR
ANTONY JOHN
K A ANBARASU
10/2 CHANDRANAGAR SOCIETY BEHIND SURYANAGAR WAGHODIA ROAD BARODA
RAJ KESARI NO.1078/42 35TH 'D' CROSS 28TH MAIN RD JAYANAGAR 4TH T BLOCK
BANGALORE
OLD S B M ROAD HOSKOTE TOWN BANGALORE DIST HOSKOTE
NO 22 GUHAPRIYA MODEL LIC COLONY BASAVESHWARANAGAR BANGALORE
NO 22 GUHA PRIYA MODEL LIC COLONY BASAVESHWARNAGAR BANGALORE
HOUSE NO.131-C, 2ND FLOOR BLK-E, ASHOK VIHAR, PH-1, LAND LAND MARK NEAR
AGARSEEN, DHRAMSHALA DELHI
3 A, SIDDHI BUNGLOW, OPP ABADNAGAR BUS STAND, BOPAL, AHMEDABAD
FLAT NO903, 9TH FLOOR, EVERSHINE GREENS CO HSG LINK ROAD, OSHIWARA ANDHERI
WEST, MUMBAI MAHARASHTRA 400053
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
UTTAR PRADESH
DELHI
KERALA
KARNATAKA
VADODARA
GAUTAM BUDDHA NAGAR
NEW DELHI
THIRUVANANTHAPURAM
KOLAR
390019
201307
110027
695003
563115
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
KARNATAKA
KARNATAKA
KARNATAKA
KARNATAKA
BANGALORE
BANGALORE
BANGALORE
BANGALORE
BANGALORE
560041
562114
560025
560079
560079
INDIA
INDIA
DELHI
GUJARAT
DELHI
AHMEDABAD
110052
380058
INDIA
MAHARASHTRA
MUMBAI
400053
PLOT No.346, 16 TH STREET ANNA NAGAR WEST EXTENSION CHENNAI
OLD NO.122, NEW NO.8 KAMARAJ AVENUE II STREET, ADAYAR CHENNAI
23 VRUNDAVAN BAUG SOCIETY ANANT WADI BHAVNAGAR
INDIA
ANDHRA PRADESH
HYDERABAD
500016
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KARNATAKA
DELHI
PUNJAB
TAMIL NADU
DELHI
TAMIL NADU
ANDHRA PRADESH
ANDHRA PRADESH
TAMIL NADU
GUJARAT
BELGAUM
DELHI
LUDHIANA
CHENNAI
CENTRAL DELHI
590001
110075
141401
600101
110008
614601
500044
500061
600020
364001
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
Dividend
Dividend
Dividend
Dividend
21.00 09-APR-2020
17.50 09-APR-2020
1050.00 09-APR-2020
2604.00 09-APR-2020
10.50 09-APR-2020
Dividend
MATHEW PHILIP
K RAUDHRAKOTTIE
V KALYANA SUNDARAM
3.50 09-APR-2020
Dividend
Dividend
Dividend
63.00 09-APR-2020
10.50 09-APR-2020
3.50 09-APR-2020
Dividend
10.50 09-APR-2020
Dividend
V R SUBRAMANYA
H C ANANDA
ADRIAN MASCARENHAS
SHANTHI SUBRAMANIAN
G SUBRAMANIAN
ANIL BANSAL
NITYANAND RAJENDRA SINGH
RAJESH GOPALDAS BHATIA
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
38.50
350.00
3.50
3.50
3.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
3.50 09-APR-2020
10.50 09-APR-2020
262.50 09-APR-2020
17.50
28.00
87.50
63.00
77.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
35.00
262.50
175.00
350.00
350.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
175.00 09-APR-2020
42.00 09-APR-2020
763.00 09-APR-2020
Dividend
ARUN A JADHAV
RADHA GOVIND SAMITI
GURCHARAN SINGH
R SURIYANARAYANAN
INDER VIR PURI
HABEEB MOHAMED RMK
LAKSHMI KALIDINDI
SIMMI ALAGH A
M DAIVANAI ACHI
SUMITA RAMESHBHAI PATEL
196.00 09-APR-2020
Dividend
HYDERABAD
HYDERABAD
CHENNAI
BHAVNAGAR
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
157.50
10.50
17.50
84.00
402.50
262.50
3.50
7.00
23716.00
2800.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
SI No.
6146
6147
6148
6149
6150
6151
6152
6153
6154
6155
6156
6157
6158
6159
6160
6161
6162
6163
6164
6165
6166
6167
6168
6169
6170
6171
6172
6173
6174
6175
6176
6177
6178
6179
6180
6181
6182
6183
6184
Folio Number of
Securities
Address of the
Name of the
1201090000418904
1202980000114258
1201060001934211
1201120000025518
1203480000003066
1201060000000936
1202890000515298
1202390000330888
1302080200002986
1201130000111741
1203680000017646
1203440100007704
1203720000050935
1201800000182263
1201092600193615
1202890000281732
PRATIK GANDHI
NARAYAN MOORTHY T P
VIJAY KUMAR
BHARTI KALYANJI BHEDA
DEV MITRA GUPTA
Shrivallabh Shrinarayan Kabra
ASLAM A
MAMPILLI PAUL GEORGE
FRANCIS PREMKUMAR REGO
KALPANA
KRISHNABEN JATINKUMAR BARASARA
RAPHAEL GREGORY
MILIND SHANKARO PATIL
1301990000048115
1204470001632048
1202470000384719
1202890000620556
1204470004347913
JAYENDRABHAI MAGANBHAI PARMAR
ANITA KATHPAL
RANI SINGH
BLOCK NO.80,VRUNDAVAN SOCIETY OPP.FILTER PLAN,KALAWAD ROAD RAJKOT
758 MUKHERJEE NAGAR DELHI DELHI
LAL BHAWAN MAHARAJA HATA ARA 802301
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
DELHI
MAHARASHTRA
MAHARASHTRA
BIHAR
RAJKOT
NORTH WEST DELHI
SATARA
OSMANABAD
BHOJPUR
360005
110009
415002
413501
802301
1204470001181657
1304140006362638
1203480000003051
1201090000316511
1301740000034625
1201640400012486
1201910100019060
1201350000010966
1201060000580633
1203410000217208
1201770100798804
RITA SUCHANTI
VEDACHALAM M
SAROJ GUPTA
M SHIVANANDA SHENOY
T NATARAJAN
ASHOK KUMAR SHARMA
JAI NARAIAN MOONA
MURALIDHAR ATTAL
MANOJ KUMAR AGARWAL
SAMPATRAJ JAIN
ANITA KHANDELWAL
AWKARI GODOWN , D N SINGH ROAD KHARMANCHAK CITY KOTWALI BHAGALPUR
NEW NO 157 1 OLD NO 54 B K P KOIL STREET SAIDAPET CHENNAI
2-S.B.I. COLONY SRINAGAR RAILWAY ROAD HAPUR, DIST. GHAZIABAD
10,GANDHI NAGAR THIRUKKANOOR PONDICHERRY 605501
51, MANSINGH WALA, DEHRADUN 248001
226,GALI SETHAN SARAI LAL DAS MEERUT 250001
418, AVENUE ROAD, II FLOOR, BANGALORE BANGALORE
VILL.-PO.-TEH.-MUNDAWAR . . MUNDAWAR
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
BIHAR
TAMIL NADU
UTTARAKHAND
KARNATAKA
PONDICHERRY
UTTARAKHAND
UTTARAKHAND
ANDHRA PRADESH
JHARKHAND
KARNATAKA
RAJASTHAN
BHAGALPUR
CHENNAI
HAPUR
DAKSHINA KANNADA
VILLUPURAM
DEHRA DUN
MEERUT
HYDERABAD
DHANBAD
BANGALORE
ALWAR
812005
600015
245101
576101
605501
248001
250001
500027
828301
560002
301407
1202990002349648
1201910101199840
1202470000117373
1203460000035698
1301760000008637
1202160000043180
SAJITHA CHIDAMBARAN PANAKAL
AQBAL AHMAD
SHANTUBHA CHHANUBHAI TAKHUBHA RATHO
NEERAJ PATODI
PIYOOSH LODHA
AJIT HIMMATLAL VIRA
STATE BANK OF SAURASHTRA GADHADA (SWA)
112 SHIVAJI ROAD, BADNAGAR, UJJAIN
140, MAGANBAUG SUNMILL ROAD LOWER PAREL MUMBAI
UNA 362560
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GOA
UTTAR PRADESH
GUJARAT
MADHYA PRADESH
TAMIL NADU
MAHARASHTRA
NORTH GOA
GONDA
BHAVNAGAR
UJJAIN
CHENNAI
MUMBAI
403511
271312
364750
456010
600079
400013
INDIA
DAMAN AND DIU
JUNAGADH
362560
BLOCK NO.11 PLOT NO.2 NEHRU NAGAR (W) BHILAI
10 LOKMANYA SOCIETY IRVIN CHOWK AMRAVATI
B-305, SARASWATI CO OP HSG SOC C.S.COMPLEX, ROAD NO.4 BEHIND SHAKTI
NAGAR,DAHISAR E MUMBAI
4 GIRI KUNJ IST FLOOR 71 MARINE DRIVE MUMBAI
RAMNAD DIST 623001
SURAT (GUJ)
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
CHHATTISGARH
KARNATAKA
TAMIL NADU
MAHARASHTRA
THANJAVUR
DURG
BANGALORE
CHENNAI
AMRAVATI
614624
490006
560004
600039
444601
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400068
400020
INDIA
INDIA
TAMIL NADU
UTTAR PRADESH
NORTH ARCOT
BAREILLY
623001
243003
INDIA
GUJARAT
SURAT
395009
1204470000765571 JINESH HASMUKHRAI SHAH
Country
Nature of
Amount
Address
1-8-138/1/44 P.G. ROAD, SECUNDERABAD SECUNDERABAD
IV/ 547-A,SECTOR-3, RAMAKRISHNAPURAM, (R.K.PURAM), .
SUPRIYA,C-11 FALT NO.103,SECTOR-2, SHANTI NAGAR,MIRA ROAD, THANE
2-S.B.I. COLONY (SHRINAGAR) RAILWAY ROAD HAPUR DIST. GHAZIABAD
SHRI Rukmani Nagar Jalna
13/586 CHITHU PARAMBU KOCHI
NO.5, V.R. NAGAR ADYAR CHENNAI CHENNAI
PHILIPS COTTAGE MOILBETTU; SIDDAKATTE POST BANTWAL TALUK BANTWAL
540/7, MATA GATE KAITHAL KAITHAL 136027
NEW ADARSH SOCIETY SANALA ROAD NEAR SARDAR BAUG MORBI 363641
VAIDYA NAGAR, OSMANABAD
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
ANDHRA PRADESH
DELHI
UTTARAKHAND
MAHARASHTRA
UTTARAKHAND
MAHARASHTRA
MAHARASHTRA
KERALA
TAMIL NADU
MAHARASHTRA
UTTAR PRADESH
KARNATAKA
HARYANA
GUJARAT
JHARKHAND
MAHARASHTRA
District
HYDERABAD
NEW DELHI
KHERI
THANE
HAPUR
JALNA
BHANDARA
ERNAKULAM
CHENNAI
PUNE
ALIGARH
SOUTH KARNATAKA
KURUKSHETRA
RAJKOT
GIRIDIH
OSMANABAD
PINCode
500003
110022
262701
401107
245101
431203
441803
682005
600020
411009
202001
574237
136027
363641
815311
413501
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Due date of
transfer to
IEPF
1312.50
1134.00
700.00
700.00
700.00
392.00
385.00
350.00
350.00
304.50
287.00
262.50
262.50
259.00
175.00
161.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
140.00
108.50
98.00
87.50
87.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
70.00
70.00
66.50
63.00
52.50
49.00
49.00
38.50
35.00
21.00
17.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
17.50
14.00
10.50
10.50
10.50
7.00
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
7.00 09-APR-2020
Dividend
6185
6186
6187
6188
6189
6190
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
1205040000015445
1201060000982313
1201090001404844
1201090001522666
1203840000237454
1601480000021274
6191 KA0390
6192
AC0010
6193 AJ0020
6194
AL0033
RAMANATHAN A
SHASHIKANT DAMANI
ANITHA RAYAN
MAHESH PRALHADRAO KOLHE
INDIRA JAMNADAS PUJARA
KALAVATI CHANDULAL MEHTA
SEETHAI ACHI M
AJAY AGARWAL
ALKA K THAKKAR
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
7.00
3.50
3.50
3.50
3.50
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
09-APR-2020
3.50 09-APR-2020
392.00 09-APR-2020
243.00 15-OCT-2020
4.50 15-OCT-2020
225.00 15-OCT-2020
SI No.
Folio Number of
Securities
6195 AL0044
6196 AL0052
6197
AL0055
6198
AL0057
6199 AL0058
6200
AM0054
6201
AM0060
6202 AM0061
6203 AM0072
6204 AN0018
6205 AN0174
6206 AN0179
6207
AN0186
6208 AN0188
6209
AN0192
6210 AN0193
6211 AN0194
6212 AN0204
6213 AN0210
6214 AN0215
6215
AN0216
6216 AN0218
6217 AP0008
6218 AR0049
6219 AR0057
6220 AR0066
6221 AR0073
6222 AR0076
6223 AR0077
6224 AR0081
6225
AR0085
6226 AR0090
6227
AR0091
6228 AS0051
6229 AS0052
6230 AS0053
6231 AS0068
6232 BA0001
6233
BA0007
6234 BA0016
6235 BA0037
6236 BA0176
6237
BA0199
6238 BA0229
6239 BA0235
6240 BA0238
Address of the
Name of the
ALAMELU R
ALKA GROVER
AMARJIT SINGH KALRA
AMRUT DIPCHAND SHAH
ANANTHARAMAN N
ANEJA I J
ANIL KUMAR MEHRAY
ANJALI AGARWAL
ANJOO TANDON
ANOOP MAHESHWARI
ANUP JAISWAL
ANANTHAN N R
ANIL RASIKLAL VAKIL
ANJALI A GOKHALE
ANNE GEORGE
APARNA RANI BANERJEE
ARUN KUMAR G
ARORA P S
ARCHANA MITTAL
ARUN JATHAR
ARUNACHALAM K
ARAMUTHAN S
ARUNA ANAND
ARVIND VISHANJI SAMPAT
ASHOK AGARWAL
ASHOK AGARWAL
ASHOK KUMAR JAIN
ASHOK KUMAR SAW
BALASUBRAMANIAN S
BALASUBRAMANIAM M
NANABHOY BAMBOAT N
BALASUBRAMANIAN M
BAGCHI R R
BABULAL AGARWAL
BABU V
Address
NO 19 DASAPALLA LAYOUT VISAKHAPATNAM A P VISAKAPATNAM
SECUNDERABAD 500015
167 PANCHSHILA PARK NEW DELHI 110017
AHMEDABAD 380009
MUMBAI 400016
MUMBAI 400028
CANARA BANK STAFF 5 GITANJALI VEERA DESAI RD ANDHERI WEST MUMBAI
MUMBAI 400028
69 SOUTHERN AVENUE KOLKATA
C-28 SECTOR 57 NOIDA NOIDA 201301
SAI VILLA PLOT NO 500 4TH SOUTH MAIN ROAD SRI KAPALEESWARAR NAGAR,
NEELANKARAI CHENNAI
20/20/12, 'SMRUTI' RAFI AHMED KIDWAI ROAD WADALA MUMBAI
609308
ROAD, SEWRI MUMBAI
Country
INDIA
INDIA
Nature of
Amount
State
ANDHRA PRADESH
ANDHRA PRADESH
District
VISHAKHAPATNAM
VISHAKHAPATNAM
PINCode
530003
530003
INDIA
KARNATAKA
BANGALORE
560019
INDIA
INDIA
ANDHRA PRADESH
DELHI
HYDERABAD
NEW DELHI
500015
110017
INDIA
GUJARAT
AHMEDABAD
380009
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
MADHYA PRADESH
KARNATAKA
ANDHRA PRADESH
UTTAR PRADESH
MUMBAI
CENTRAL DELHI
INDORE
BANGALORE
HYDERABAD
ALLAHABAD
400016
110005
452003
560070
INDIA
INDIA
UTTAR PRADESH
UTTAR PRADESH
FARUKHABAD
KANPUR NAGAR
209625
208002
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
UTTAR PRADESH
UTTAR PRADESH
TAMIL NADU
GUJARAT
MAHARASHTRA
MUMBAI
KANPUR NAGAR
ALLAHABAD
CHENNAI
AHMEDABAD
MUMBAI
400028
208001
211003
600033
380006
400058
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
WEST BENGAL
TAMIL NADU
UTTAR PRADESH
DELHI
MAHARASHTRA
MAHARASHTRA
KERALA
TAMIL NADU
MUMBAI
KOLKATA
KOLKATA
CHENNAI
GAUTAM BUDDHA NAGAR
NEW DELHI
MUMBAI
MUMBAI
THIRUVANANTHAPURAM
CHENNAI
400028
700016
700029
600056
201301
110048
400001
400058
695001
600004
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
CHENNAI
MUMBAI
600041
400031
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
DELHI
DELHI
UTTAR PRADESH
JHARKHAND
TAMIL NADU
AHMEDABAD
DELHI
DELHI
ALLAHABAD
DHANBAD
NAGAPATTINAM
380009
110092
110092
211003
828111
609110
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
NAGAPATTINAM
MUMBAI
NAGAPATTINAM
MUMBAI
609308
400026
609306
400014
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
TAMIL NADU
WEST BENGAL
MUMBAI
KOLKATA
CHENNAI
KOLKATA
400015
700040
600034
700040
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
2043.00 15-OCT-2020
675.00 15-OCT-2020
504.00 15-OCT-2020
Dividend
Dividend
Dividend
4.50 15-OCT-2020
504.00 15-OCT-2020
166.50 15-OCT-2020
Dividend
211001
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
166.50
99.00
504.00
108.00
67.50
135.00
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
4.50 15-OCT-2020
67.50 15-OCT-2020
337.50
135.00
31.50
27.00
252.00
256.50
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
504.00
225.00
1017.00
225.00
450.00
67.50
31.50
166.50
1350.00
9.00
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
252.00 15-OCT-2020
166.50 15-OCT-2020
1134.00
4.50
13.50
67.50
13.50
675.00
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
5814.00
36.00
1008.00
225.00
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
450.00
1521.00
337.50
337.50
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
SI No.
6241
6242
6243
6244
6245
6246
6247
6248
6249
6250
6251
6252
6253
6254
6255
Folio Number of
Securities
BA0241
BA0243
BA0249
BA0254
BA0255
BA0257
BA0261
BA0262
BA0268
BA0279
BA0281
BA0282
BA0283
BA0287
Name of the
BADARI NARAYANA P
BADRI NARAYAN MALANI
BALARAJ HOSMUTT
BALASUBRAMANIAN S
BALDEV BUDHIRAJA
BANASHREE MAITY
BABITA GHOSH
BABU V
BALASUBRAMANIAN A
BALDEV BUDHIRAJA
BANK OF AMERICA N T S A
BE0009
BE0010
BH0094
BH0162
BH0166
BH0170
SURESH KUMAR BHAIYA
BHANWAR LAL SETHIYA
BHARAT KUMAR JAIN
BHARATI DEVI V
BH0178
BH0181
BH0194
BH0199
BH0200
BHAGWANDEVI SABOO
BHAWAR LAL GANG
BHAWAR LAL GANG
6256
6257
6258
6259
6260
6261
6262
6263
6264
6265
6266
Address of the
Address
C/O CHHOGMAL LABHCHAND 74 JAMUNALAL BAJAJ STREET KOLKATA
Country
Nature of
Amount
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
RAJASTHAN
WEST BENGAL
WEST BENGAL
TAMIL NADU
WEST BENGAL
TAMIL NADU
KARNATAKA
RAJASTHAN
TAMIL NADU
WEST BENGAL
District
PINCode
600001
700007
600017
CHENNAI
KOLKATA
CHENNAI
NAGAPATTINAM
AJMER
KOLKATA
KOLKATA
CHENNAI
KOLKATA
CHENNAI
BANGALORE
AJMER
CHENNAI
KOLKATA
305001
700048
700053
600034
700040
600005
560067
305001
600002
700019
INDIA
MAHARASHTRA
MUMBAI
400007
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
CHENNAI
CHENNAI
CHENNAI
400007
600008
600079
600079
600036
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
WEST BENGAL
MUMBAI
MUMBAI
MUMBAI
KOLKATA
KOLKATA
400006
400075
400022
700001
700001
INDIA
MAHARASHTRA
MUMBAI
400006
INDIA
GUJARAT
VADODARA
INDIA
WEST BENGAL
KOLKATA
700032
INDIA
WEST BENGAL
HOWRAH
711102
500028
524101
BH0201
BH0202
BHOGILAL R PATEL
BI0040
BI0042
BINOD DALMIA
BOMMU PRAVEEN
BOMMU PRAVEEN
INDIA
INDIA
ANDHRA PRADESH
ANDHRA PRADESH
HYDERABAD
NELLORE
BRIJ NANDAN GUPTA
600033
600033
GERMANY
NA
NA
INDIA
TAMIL NADU
CHENNAI
600033
INDIA
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
CHENNAI
MUMBAI
MUMBAI
600033
400050
400050
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
MAHARASHTRA
DELHI
HARYANA
ANDHRA PRADESH
CHENNAI
RAMANATHAPURAM
MUMBAI
CENTRAL DELHI
FARIDABAD
HYDERABAD
400036
110006
121001
500264
INDIA
MAHARASHTRA
MUMBAI
400058
6268
6269
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
337.50 15-OCT-2020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
504.00
4.50
13.50
13.50
337.50
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
337.50
504.00
225.00
4.50
49.50
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
504.00 15-OCT-2020
Dividend
504.00 15-OCT-2020
Dividend
9.00 15-OCT-2020
Dividend
4.50 15-OCT-2020
Dividend
6270
BO0007
6271 BO0008
6272
BR0013
6273
BR0014
6274
BR0019
6275 BU0003
6276 BU0004
6277
CA0006
6278 CH0018
6279 CH0237
6280 CH0242
6281 CH0244
6282 CH0248
6283
CH0252
13.50
337.50
337.50
675.00
337.50
13.50
4.50
504.00
76.50
328.50
504.00
252.00
11088.00
49.50
Due date of
transfer to
IEPF
Dividend
C/O G P JAJU & CO., 11,POLLOCK STREET, KOLKATA
400006
390001
700032
6267
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
BRINDA N
BRINDA N
CANARA BANK
CHAND KUMAR
CHANDANA GANDHOKE
Dividend
Dividend
337.50 15-OCT-2020
148.50 15-OCT-2020
202.50 15-OCT-2020
Dividend
337.50 15-OCT-2020
Dividend
Dividend
Dividend
Dividend
600006
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
252.00 15-OCT-2020
81.00 15-OCT-2020
166.50 15-OCT-2020
337.50
729.00
3069.00
13.50
337.50
4.50
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
337.50 15-OCT-2020
SI No.
Folio Number of
Securities
Address of the
Name of the
Nature of
Amount
CHANDRAN A
Address
INDIA
TAMIL NADU
CHENNAI
600078
CH0257
6286 CH0267
6287
CH0272
6288 CH0273
6289
CH0275
6290 CH0299
6291
CI0009
6292 CY0103
6293
CHANDRESH V PATEL
INDIA
INDIA
GUJARAT
MAHARASHTRA
SURAT
MUMBAI
395008
400002
CHITRA N
CHITRA PUNJA
AHMEDABAD 380009
INDIA
INDIA
TAMIL NADU
KARNATAKA
CHENNAI
BANGALORE
600028
560005
INDIA
INDIA
GUJARAT
MAHARASHTRA
AHMEDABAD
MUMBAI
380009
400022
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
400021
600004
CY0111
6294 CY0114
6295 CY0115
6296 CY0117
6297
CY0122
6298
CY0125
6299 CY0127
6300 DA0042
6301 DA0081
6302
DA0084
6303
DA0086
6304 DA0088
6305 DE0022
6306 DE0078
6307
DE0093
6308 DE0094
6309 DE0097
6310
DE0107
6311 DE0108
6312 DH0031
6313 DH0033
6314 DH0039
6315 DH0040
6316 DH0048
6317 DI0047
6318 DO0009
6319 DU0013
6320
DU0015
6321 DU0032
6322 DU0033
6323 DU0034
6324 DU0035
6325 EL0004
6326 EM0003
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
CHENNAI
CHENNAI
600002
600004
600001
600017
INDIA
HARYANA
FARIDABAD
121001
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
JHARKHAND
RAJASTHAN
MUMBAI
CHENNAI
DHANBAD
JAIPUR
400023
600004
828111
302003
6284
CH0253
Country
State
District
Amount
in (Rs.)
PINCode
Due date of
transfer to
IEPF
Dividend
337.50 15-OCT-2020
Dividend
6285
CITI BANK N A
MOTORS INVESTORS LTD
C/O SURESH RATHI & CO 9 PAREKH VORA CHAMBERS 66 NAGINDAS MASTER ROAD,
FORT MUMBAI
INDIA
DELHI
CENTRAL DELHI
110005
DALI CHAND
KAMALA DEVI
DEEPAK KUMAR P
INDIA
INDIA
INDIA
INDIA
GUJARAT
TAMIL NADU
WEST BENGAL
TAMIL NADU
AHMEDABAD
CHENNAI
CHENNAI
380052
600079
700029
600007
DEEPA HARISH PATEL
DEEPAK AGARWAL
DEIVANAI SP
39 MEYYAPPAN AMBALAM ST NEW TOWN KARAIKUDI, P T T DIST KARAIKUDI
400001
C/O ROHIT INDUSTRIES GROUP (P) LTD P B 6246 UG-10 SHIVLOK 2 KARAMPURA
COMPLEX NEW DELHI
79/4/3A RAJA NABA KISSEN ST KOLKATA
NO 79/4/2C RAJA NABA KISSEN STREET KOLKATA
INDIA
INDIA
INDIA
GUJARAT
UTTAR PRADESH
TAMIL NADU
AHMEDABAD
LUCKNOW
NORTH ARCOT
380006
226001
623001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
TAMIL NADU
TAMIL NADU
TAMIL NADU
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MUMBAI
NEW DELHI
TIRUVALLUR
CHENNAI
CHENNAI
MUMBAI
CHENNAI
MUMBAI
MUMBAI
400001
110016
600051
600028
600112
400054
600028
400069
400022
400078
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
DELHI
WEST BENGAL
WEST BENGAL
WEST BENGAL
WEST BENGAL
MAHARASHTRA
TAMIL NADU
NEW DELHI
KOLKATA
KOLKATA
KOLKATA
KOLKATA
MUMBAI
CHENNAI
110015
700005
700005
700005
700005
400055
600023
PUSHAP CAPITAL SECURITIES PVT LTD
SOUTH INDIA INVEST FIN CONSY
KIRAN DEVI DADHICH
DAMODAR LAL AGARWAL
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
337.50 15-OCT-2020
166.50 15-OCT-2020
4.50 15-OCT-2020
166.50 15-OCT-2020
166.50 15-OCT-2020
279.00 15-OCT-2020
675.00 15-OCT-2020
225.00 15-OCT-2020
8136.00
216.00
675.00
675.00
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
2038.50 15-OCT-2020
Dividend
Dividend
Dividend
Dividend
Dividend
9.00
22.50
9.00
67.50
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
99.00 15-OCT-2020
Dividend
DESAI RASHMI ARVIND
DEV INDAR LALL
DHARMA RAJU G
DHEIVANAI S
DHANASEKAR P
DHEIVANAI S
DIPTI PEREIRA
VISALAM DORAI
KESHAV LAL DUGGAL
DULU GHOSE
DULU GHOSE
DULU GHOSE
DULU GHOSE
ELA ASHVIN DESAI
EMAROSE D
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
252.00
4.50
2025.00
4.50
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
135.00 15-OCT-2020
67.50 15-OCT-2020
337.50 15-OCT-2020
252.00
9.00
225.00
225.00
13.50
337.50
166.50
13.50
675.00
1008.00
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
225.00
337.50
337.50
126.00
378.00
67.50
22.50
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
SI No.
Folio Number of
Securities
6327 ES0001
6328
FE0003
6329
FE0004
6330 FE0005
6331 FR0003
6332
GA0001
6333 GA0138
6334 GA0147
6335
GA0149
6336 GA0189
6337 GA0190
6338
GA0191
6339 GA0194
6340
GA0197
6341 GA0200
6342 GA0201
6343 GE0024
6344
GH0011
6345 GI0032
6346 GO0072
6347 GO0105
6348
GO0109
6349
GO0111
6350
GO0117
6351
GR0001
6352 GU0047
6353 GU0094
6354 GU0098
6355 GU0100
6356 GU0104
6357
GY0002
6358 HA0047
6359 HA0055
6360 HA0066
6361 HA0067
6362 HA0068
6363
HA0076
6364
HA0077
6365
HA0082
6366
HA0085
6367 HA0086
Address of the
Name of the
Address
Nature of
Amount
Country
State
INDIA
DELHI
District
CENTRAL DELHI
PINCode
110001
INDIA
TAMIL NADU
CHENNAI
600085
FEROZ RUSTAMJI KAVARANA
FEROZ RUSTAMJI KAVARANA
FRANKY MARTYN DSOUZA
C/O MR.HOSANG.ERUCHSHAH ENGINEER, ARSIWALLA BLDG. 1ST FLOOR, FLAT-20, 61,
NATHALAL PAREKH MARG, COLABA MUMBAI
6 KITTRIDGE ROAD DOULATRAM MANSION 3RD FLOOR COLABA MUMBAI
FRANKVILLE CULVEM GORAI PO BORIVLI MUMBAI
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
MUMBAI
400005
400005
400092
SARLA HASSO GANDHI
KUSUM DINKAR GAJARE
BHAWAR LAL GANG
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
MUMBAI
JALGAON
KOLKATA
400052
425001
700001
GAJWANTI A KHATANG
GANDHOKE B S
CHENNAI 600017
HORMAZD MANSION OPP BHATIA HOSPITAL TARDEO MUMBAI
INDIA
INDIA
INDIA
KERALA
TAMIL NADU
HARYANA
KOZHIKODE
CHENNAI
FARIDABAD
673601
600003
121001
INDIA
INDIA
TAMIL NADU
MAHARASHTRA
CHENNAI
MUMBAI
600017
400070
INDIA
INDIA
INDIA
INDIA
GUJARAT
MAHARASHTRA
HARYANA
MAHARASHTRA
AHMEDABAD
MUMBAI
FARIDABAD
MUMBAI
121001
400005
600028
INDIA
INDIA
INDIA
INDIA
ORISSA
WEST BENGAL
TAMIL NADU
TAMIL NADU
BOLANGIR
KOLKATA
CHENNAI
CHENNAI
767039
700054
600003
600106
INDIA
TAMIL NADU
CHENNAI
600028
INDIA
TAMIL NADU
CHENNAI
600014
INDIA
TAMIL NADU
CHENNAI
600014
NO 79-4-3-A RAJA NABA KISSEN STREET KOLKATA
36/21,LOGANATHAN COLONY MYLAPORE CHENNAI
421301
MUMBAI 400052
209861
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
ANDHRA PRADESH
DELHI
TAMIL NADU
WEST BENGAL
TAMIL NADU
TAMIL NADU
HYDERABAD
SOUTH DELHI
VILLUPURAM
KOLKATA
VILLUPURAM
CHENNAI
500003
110048
604001
700005
604001
600004
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
NA
MAHARASHTRA
TAMIL NADU
THANE
CHENNAI
MUMBAI
NA
MUMBAI
CHENNAI
421301
600014
400001
400058
600014
INDIA
MAHARASHTRA
MUMBAI
400052
INDIA
UTTAR PRADESH
UNNAO
209861
KUWAIT
NA
NA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
FELIX J A
GANESH BAALAN
GAI MANECK SHROFF
GANDHOKE B S
GEETA JAYAKUMAR
GHANSHYAM SHARMA
GIRRAJ KISHORE DAGA
GOMATHISUNDARAM
GOWRI SIVARAMAN
GOPALAKRISHNAN K
GOWRI VISVANATHAN
GOWRI VISVANATHAN
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
1800.00 15-OCT-2020
337.50 15-OCT-2020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
380009
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
337.50 15-OCT-2020
504.00 15-OCT-2020
562.50 15-OCT-2020
540.00 15-OCT-2020
450.00 15-OCT-2020
9.00 15-OCT-2020
450.00 15-OCT-2020
4.50 15-OCT-2020
337.50 15-OCT-2020
252.00 15-OCT-2020
675.00 15-OCT-2020
675.00
504.00
252.00
225.00
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
13.50
4.50
4.50
108.00
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
675.00 15-OCT-2020
Dividend
337.50 15-OCT-2020
Dividend
9.00 15-OCT-2020
Dividend
GUJRAL K S
GUPTA B V N
GUPI GHOSE
GUPTA B V N
GURUSWAMY S R
GYAN PRAKASH MISRA
HANSRAJ KOTHARI K
HARSHAD H GANDHI
HANSA U SAMPATH
HANSRAJ KOTHARI K
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
3600.00
450.00
13.50
513.00
4.50
297.00
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
13.50
4.50
225.00
67.50
337.50
13.50
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
166.50 15-OCT-2020
Dividend
67.50 15-OCT-2020
Dividend
HARJIT KAURRATRA
400054
67.50 15-OCT-2020
Dividend
400054
400086
Dividend
337.50 15-OCT-2020
504.00 15-OCT-2020
SI No.
Folio Number of
Securities
6368 HA0088
6369 HA0091
6370 HA0092
6371
HA0104
6372
HA0111
6373 HE0058
6374 HE0060
6375
HE0062
6376 HI0024
6377
HI0025
6378
HI0026
6379 HI0028
6380 HO0007
6381
HU0006
6382
HU0007
6383 HU0008
6384 IC0002
6385 IN0041
6386 IN0042
6387 IN0043
6388 IN0044
6389 IN0045
6390
IN0048
6391
IN0051
6392 IN0052
6393 IN0054
6394 IY0012
6395 JA0086
6396
JA0203
6397
JA0241
6398 JA0275
6399 JA0276
6400 JA0283
6401 JA0295
6402 JA0305
6403 JA0312
6404 JA0322
6405 JA0323
6406 JA0325
6407
JA0326
6408 JE0011
6409 JI0020
6410 JI0021
6411 JO0028
Name of the
HANSA U SAMPATH
HANSRAJ KOTHARI K
HANSRAJ NAYAR
HEMAL SHAH
HIMANSHU AJMERA
HULASIDEVI GAGGAR
HUGH M RODRICS
HUGH S N FARIAS
ICICI BANK LTD
INDER VIR PURI
INDER VIR PURI
INDER VIR PURI
INDERJEET CHABRA
INDIRANI NANDAKUMAR
Address of the
Address
400018
400054
700001
PRITHVIRAJ CHANDRAPRAKASH GAGGAR P.O. JASWANT GARH DIST. NAGOUR
RAJASTHAN 341304
400052
534447
Country
Nature of
Amount
INDIA
INDIA
INDIA
State
MAHARASHTRA
TAMIL NADU
DELHI
District
MUMBAI
CHENNAI
CENTRAL DELHI
PINCode
400058
600014
110060
INDIA
MAHARASHTRA
MUMBAI
400018
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
RAJASTHAN
MUMBAI
KOLKATA
JAIPUR
400054
700007
302019
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400069
400026
INDIA
WEST BENGAL
KOLKATA
700001
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
MUMBAI
400064
400008
400002
INDIA
RAJASTHAN
NAGAUR
341304
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KARNATAKA
KARNATAKA
DELHI
DELHI
DELHI
UTTAR PRADESH
TAMIL NADU
MUMBAI
DAKSHINA KANNADA
BANGALORE
CENTRAL DELHI
CENTRAL DELHI
CENTRAL DELHI
KANPUR NAGAR
TIRUNELVELI
400052
575003
560002
110008
110008
110008
208007
627007
INDIA
ANDHRA PRADESH
KARIMNAGAR
534447
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
TAMIL NADU
PUNE
TIRUNELVELI
PUNE
KANCHIPURAM
CHENNAI
411016
627007
411002
600044
600033
INDIA
RAJASTHAN
ALWAR
301001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
RAJASTHAN
UTTAR PRADESH
ANDHRA PRADESH
MAHARASHTRA
DELHI
MAHARASHTRA
TAMIL NADU
WEST BENGAL
CHENNAI
CHENNAI
JAISALMER
KANPUR NAGAR
HYDERABAD
MUMBAI
CENTRAL DELHI
MUMBAI
CHENNAI
KOLKATA
600001
600033
345021
208012
500660
400101
110005
400002
600079
700007
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
DELHI
DELHI
KARNATAKA
MUMBAI
CHENNAI
DELHI
DELHI
BANGALORE
400097
600007
110092
110092
560047
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
252.00 15-OCT-2020
4.50 15-OCT-2020
2038.50 15-OCT-2020
9.00 15-OCT-2020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
504.00 15-OCT-2020
756.00 15-OCT-2020
162.00 15-OCT-2020
180.00 15-OCT-2020
63.00 15-OCT-2020
63.00 15-OCT-2020
Dividend
Dividend
Dividend
Dividend
9.00 15-OCT-2020
2830.50 15-OCT-2020
504.00 15-OCT-2020
225.00 15-OCT-2020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
135.00
67.50
225.00
2191.50
166.50
337.50
135.00
166.50
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
675.00 15-OCT-2020
Dividend
INDUMATI C BAKSHI
VENKATESWARA IYER M N
JAGANNATHAN S
RAJ KUMAR JAIN
JAIPRAKASH CHANDAK
JAGANNATHAN S
JAGDEESH PRASHAD BHUTRA
JAILAL PAMNANI
JAYALAKSHMI M
JAGDISH M GANDHI
JASBIR KAUR KALRA
JAYANTILAL F SHAH
JAYANTILAL R J
JAYESH SHAH
JAYMALA A UCHIL
JEYAKUMAR M A
JITENDRA NIGAM
JITENDRA NIGAM
JOHN SOARES
(RAJ.)
RATAN STORE, POKHRAN POST DIST JAISALMER 345 021 RAJASTHAN
1/15 GANDHI BUILDING AKURLY ROAD KANDIVALI EAST MUMBAI 400101
NO 11, VALLIAMMAL ROAD VEPERY CHENNAI 600007
Dividend
Dividend
Dividend
Dividend
Dividend
337.50
9.00
504.00
36.00
225.00
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
450.00 15-OCT-2020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
4.50
675.00
67.50
67.50
337.50
9.00
148.50
504.00
81.00
756.00
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
9.00
13.50
337.50
504.00
675.00
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
SI No.
Folio Number of
Securities
Name of the
6412
JO0030
Address of the
Address
400054
Country
Nature of
Amount
State
District
Due date of
transfer to
IEPF
Dividend
INDIA
MAHARASHTRA
MUMBAI
400054
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
MUMBAI
CHENNAI
600030
INDIA
INDIA
TAMIL NADU
ANDHRA PRADESH
KANCHIPURAM
HYDERABAD
603102
500040
INDIA
TAMIL NADU
CHENNAI
600010
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
TAMIL NADU
ANDHRA PRADESH
NAGAPATTINAM
BANGALORE
CHENNAI
HYDERABAD
609103
560025
600083
500034
225.00 15-OCT-2020
Dividend
6413
JY0010
6414 KA0040
6415
KA0230
6416 KA0342
6417
KA0349
6418
KA0350
6419 KA0353
6420 KA0364
6421 KA0381
6422
KA0389
6423
KA0391
6424
KA0395
6425 KA0397
6426 KA0404
6427
KA0422
6428 KE0023
6429 KH0002
6430 KH0058
6431 KH0060
6432 KH0061
6433 KI0031
6434 KI0040
6435 KI0042
6436 KI0046
6437 KI0051
6438 KO0033
6439 KO0035
6440 KR0054
6441 KU0049
6442 KU0071
6443 KU0084
6444 KU0145
6445 KU0147
6446
KU0150
6447 KU0158
6448 LA0063
6449 LA0083
6450 LA0139
6451 LA0147
6452 LA0173
6453 LA0185
6454 LA0190
6455 LA0194
6456
LA0199
6457 LA0200
Amount
in (Rs.)
PINCode
KALYANI R
KANNAN M
KARTAR KAUR
NEW NO.88 (OLD NO.58), BABA GARDENS, ASPIRAM GARDENS, 2ND STREET, KILPAUK
CHENNAI
KAILASAM N
INDIA
TAMIL NADU
TIRUNELVELI
KALAVATI MEHTA
INDIA
ANDHRA PRADESH
HYDERABAD
500013
INDIA
INDIA
INDIA
TAMIL NADU
DELHI
MAHARASHTRA
NAGAPATTINAM
CENTRAL DELHI
PUNE
609103
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
DELHI
TAMIL NADU
MAHARASHTRA
GUJARAT
DELHI
MAHARASHTRA
TAMIL NADU
DELHI
GUJARAT
TAMIL NADU
TAMIL NADU
MAHARASHTRA
MUMBAI
MUMBAI
MUSSOORIE
SURAT
MUMBAI
MUMBAI
CHENNAI
CENTRAL DELHI
CHENNAI
MUMBAI
GANDHI NAGAR
NEW DELHI
MUMBAI
KANCHIPURAM
DELHI
BANASKANTHA
CHENNAI
CHENNAI
MUMBAI
395001
400003
400026
600079
110001
600079
400093
382421
110016
400057
600114
110049
385506
600079
600003
400002
KUSUM KANTILAL SHAH
KUNJBEHARILAL MODI
SWARNA LATHA V
LAKSHMI D V M
LALITA DEVI AGARWAL
LAKSHMINARAYANAN R
LAKSHMI D V M
LAKSHMINARAYANAN R
LATA BUTANI
LAXMI JORMAL MEHTA
400052
C/O COMPANY LAW DIGEST F-9, SOUTH EXTN PART ONE NEW DELHI
134 RASAPPA CHETTY STREET PARK-TOWN CHENNAI
14-90 GANDHIPURAM-2 RAJAHMUNDRY A P
14-90 GANDHIPURAM-2 RAJAHMUNDRY A P RAJAHMUNDRY
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
KARNATAKA
ANDHRA PRADESH
JHARKHAND
TAMIL NADU
ANDHRA PRADESH
TAMIL NADU
WEST BENGAL
MAHARASHTRA
PUNE
KOLKATA
MYSORE
EAST GODAVARI DIST
DHANBAD
CHENNAI
EAST GODAVARI DIST
CHENNAI
KOLKATA
MUMBAI
411029
700001
570012
533103
828111
600113
533103
600113
700017
400007
LAKHMICHAND KHYANI
LAKHPAT RAI JAIN
M/S L RAI & CO 28 GRANT LANE R NO 28 (1st FLOOR) KOLKATA 700012
INDIA
INDIA
ANDHRA PRADESH
WEST BENGAL
NIZAMABAD
KOLKATA
700012
KANTHIMATHINATHAN C
KALPANA K
KAJA NARASIMHA RAO
KALPANA SURESH M
Dividend
Dividend
Dividend
Dividend
162.00 15-OCT-2020
450.00 15-OCT-2020
225.00 15-OCT-2020
337.50 15-OCT-2020
675.00 15-OCT-2020
Dividend
Dividend
Dividend
Dividend
Dividend
166.50
81.00
337.50
337.50
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
814.50 15-OCT-2020
Dividend
KALYANI R
KAMAL NAIN KHANNA
KANCHAN KATHOTIA
KIRAN KUMAR B
KIRAN GAMBHIR
KIRANKUMAR B
KOTHARI B D
KOKILA C MODI
KRISHNAN T R
PUSHPA KUMAR
SHAILESH KUNADIA
RAJENDRA KUMAR R
KUMARAGURUBARAN V M
279.00 15-OCT-2020
Dividend
411001
400052
400004
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
4.50 15-OCT-2020
504.00 15-OCT-2020
1017.00 15-OCT-2020
504.00
162.00
5058.00
337.50
504.00
126.00
22.50
135.00
13.50
135.00
4.50
166.50
504.00
675.00
13500.00
450.00
4.50
13.50
337.50
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
675.00
504.00
225.00
450.00
4.50
4.50
675.00
4.50
4.50
337.50
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
252.00 15-OCT-2020
13.50 15-OCT-2020
SI No.
Folio Number of
Securities
6458 LA0206
6459 LA0208
6460
LA0211
6461 LE0004
6462 LI0014
6463 MA0001
6464
MA0009
6465 MA0016
6466 MA0074
6467 MA0084
6468 MA0151
6469 MA0152
6470 MA0215
6471 MA0253
6472 MA0260
6473 MA0304
6474
MA0328
6475 MA0361
6476 MA0362
6477 MA0366
6478 MA0368
6479
MA0376
6480 MA0378
6481 MA0379
6482
MA0381
6483 MA0385
6484 MA0386
6485 MA0389
6486 MA0393
6487 MA0394
6488 MA0395
6489 MA0396
6490
MA0399
6491
MA0400
6492 MA0403
6493
MA0412
6494 MA0413
6495 MA0416
6496 MA0420
6497 MA0422
6498 MA0427
6499 MA0428
6500 MA0429
6501
MA0433
6502 MA0442
6503 MA0444
6504 MA0445
6505 MA0453
Name of the
Address of the
INDIA
INDIA
LAXMINARAYANA BHAT
LEELAVATHI B
LIVINGSTON N J
MAYDEO A G
Address
CHENNAI 600034
MADHAVAN A
BANI PADA MAJUMDER
MANI S
SHANTHA MADHAVAN
MADHAVAN A
MANI D
MADHU SHARMA
Nature of
Amount
DELHI
MAHARASHTRA
District
NEW DELHI
MUMBAI
PINCode
110016
400007
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
CHENNAI
HYDERABAD
KOLHAPUR
600034
638452
500195
416003
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
KERALA
WEST BENGAL
TAMIL NADU
KERALA
KERALA
GUJARAT
GUJARAT
TAMIL NADU
ANDHRA PRADESH
PANCHMAHAL
ERNAKULAM
NORTH PARGANAS
CHENNAI
ERNAKULAM
ERNAKULAM
AHMEDABAD
AHMEDABAD
SALEM
389009
682011
743178
600041
682016
682016
382470
382470
636102
500482
MANGALA BHAT
MADHAVAN A
MADHAVAN A
MADHU KHANNA
MADHUKANT NATHALAL DOSHI
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
KERALA
KERALA
UTTAR PRADESH
DELHI
MUMBAI
ERNAKULAM
ERNAKULAM
CENTRAL DELHI
400081
682011
682011
208012
110006
MAHESWARI S K
MAHESWARI S K
600004
400092
INDIA
INDIA
INDIA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
HYDERABAD
CHENNAI
CHENNAI
500003
600008
600008
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
KERALA
TAMIL NADU
TAMIL NADU
WEST BENGAL
HARYANA
HARYANA
TAMIL NADU
CHENNAI
KOTTAYAM
CHENNAI
CHENNAI
KOLKATA
FARIDABAD
FARIDABAD
MADURAI
600004
686004
600017
600041
700007
121001
121001
625020
INDIA
MAHARASHTRA
MUMBAI
400092
INDIA
INDIA
MAHARASHTRA
WEST BENGAL
MUMBAI
KOLKATA
400052
700001
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
MAHARASHTRA
DELHI
GUJARAT
DELHI
GUJARAT
TAMIL NADU
TAMIL NADU
MAHARASHTRA
MUMBAI
CENTRAL DELHI
GANDHI NAGAR
CENTRAL DELHI
GANDHI NAGAR
CHENNAI
CHENNAI
MUMBAI
400058
110006
382421
110006
382421
600112
600008
400003
INDIA
INDIA
INDIA
INDIA
INDIA
TAMIL NADU
GUJARAT
HARYANA
HARYANA
WEST BENGAL
CHENNAI
GANDHI NAGAR
FARIDABAD
FARIDABAD
KOLKATA
600004
382421
121001
121001
700015
LAXMI JORMAL MEHTA
MAMTHA ROONWAL
MANIKRISHNAN A
MANISH KIYAL
MANJIV GANDHOKE
MANJIV SINGH
MANJU JINDGER
Country
State
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Amount
in (Rs.)
Due date of
transfer to
IEPF
211.50 15-OCT-2020
504.00 15-OCT-2020
252.00
225.00
13.50
747.00
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
1350.00
6831.00
1008.00
54.00
3789.00
675.00
45.00
45.00
225.00
450.00
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
225.00
4333.50
2322.00
135.00
337.50
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
13.50 15-OCT-2020
337.50 15-OCT-2020
337.50 15-OCT-2020
337.50
675.00
4.50
67.50
13.50
337.50
337.50
13.50
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
162.00 15-OCT-2020
Dividend
MANOJ KUMAR KABRA
MADHUKAT NATHALAL DOSHI
MAHESWARI S K
MAHESWARI S K
MANISHA TULSIDAS PATEL
MANJIV GANDHOKE
MANJIV SINGH
MANPREET BINDRA
600004
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
337.50 15-OCT-2020
13.50 15-OCT-2020
504.00
1017.00
4.50
504.00
4.50
4.50
4.50
162.00
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
504.00
4.50
378.00
378.00
4.50
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
SI No.
Folio Number of
Securities
Address of the
Name of the
Address
Country
Nature of
Amount
State
District
Due date of
transfer to
IEPF
Dividend
6506
MA0454
6507 MA0456
6508 MA0460
6509
MA0464
6510
ME0002
6511 ME0021
6512 ME0033
6513 ME0042
6514 ME0140
6515 ME0191
6516
ME0194
6517 ME0196
6518 ME0197
6519 ME0198
6520 ME0205
6521 ME0207
6522 MI0009
6523 MI0025
6524
MI0034
6525
MI0035
6526 MO0003
6527 MO0004
6528
MO0015
6529 MO0047
6530 MO0093
6531
MO0094
6532 MO0095
6533 MO0096
6534
MO0097
6535
MO0098
6536 MO0100
6537 MO0101
6538
MO0103
6539 MO0104
6540
MO0107
6541
MO0108
6542 MO0109
6543
MO0110
6544
MO0111
6545
MO0113
Amount
in (Rs.)
PINCode
MOHAMED P S
MOHAN
MOHAN E
MUMBAI 400023
66 WALKESHWAR ROAD MUMBAI 400006
370201
PLOT NO 8 JOTHI NAGAR WIMCO NAGAR THIRUVOTTIYUR CHENNAI 600019
MUMBAI
MUMBAI 400091
MUMBAI
614101
MOHAN M
INDIA
TAMIL NADU
CHENNAI
600040
MOHAN M
MOHINI
INDIA
INDIA
INDIA
TAMIL NADU
ANDHRA PRADESH
UTTAR PRADESH
CHENNAI
HYDERABAD
KANPUR NAGAR
600040
500012
208001
INDIA
INDIA
MAHARASHTRA
UTTAR PRADESH
MUMBAI
KANPUR NAGAR
400089
208001
INDIA
MAHARASHTRA
MUMBAI
400038
MOOPPARAKATH VALSAN
9 B TATTA NIWASI CO OP HOUSING SOC LTD OPP BHARAT GLASS FACTORY
GHATKOPARE MAHUL ROAD CHEMBUR MUMBAI
INDIA
MAHARASHTRA
NA
MUMBAI
NA
400038
MOHAMED YUSUF PATEL
INDIA
MAHARASHTRA
MUMBAI
400017
MOHAN M
INDIA
TAMIL NADU
CHENNAI
600040
MOHANLAL M VALAND
INDIA
MAHARASHTRA
MUMBAI
400066
MATHUR R
MAYUR M PAREKH
HIRABAI P MEHTA
KALAVATIBEN C MEHTA
DEVEN H MEHTA
NIRMALA MERY
MEENU KOWAL
MEHTA K V
MENON E R
MERCY JAYASEELAN
MEERA TUSHAR DESAI
BHIKAM CHAND MISHRA
MIJAL MITESH SHAH
MOHAMED P S
MOORTHY V K
KIRIT NARANDAS MODY
MOHAMED ISMAIL S
INDIA
INDIA
INDIA
GUJARAT
MAHARASHTRA
DELHI
NAVSARI
MUMBAI
NEW DELHI
400052
110044
INDIA
MAHARASHTRA
MUMBAI
400023
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
KERALA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
DELHI
KERALA
ERNAKULAM
MUMBAI
HYDERABAD
MUMBAI
SOUTH DELHI
THIRUVANANTHAPURAM
400008
500016
400006
110048
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
GUJARAT
DELHI
KERALA
TAMIL NADU
MAHARASHTRA
GUJARAT
WEST BENGAL
GUJARAT
BHUJ KUCHCHH
DELHI
PALAKKAD
CHENNAI
MUMBAI
SURAT
KOLKATA
SURAT
370201
110085
678007
600019
400026
395007
700001
395002
INDIA
MAHARASHTRA
MUMBAI
400071
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MUMBAI
THANJAVUR
CHENNAI
400091
INDIA
INDIA
INDIA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MUMBAI
CHENNAI
CUDDALORE
400092
600079
607803
INDIA
INDIA
INDIA
TAMIL NADU
KARNATAKA
TAMIL NADU
THIRUVARUR
BANGALORE
COIMBATORE
560076
641004
Dividend
Dividend
Dividend
301.50 15-OCT-2020
225.00 15-OCT-2020
4.50 15-OCT-2020
9.00 15-OCT-2020
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
76.50
5058.00
3375.00
225.00
252.00
675.00
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
67.50
13.50
1350.00
810.00
5481.00
504.00
9.00
225.00
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
15-OCT-2020
126.00 15-OCT-2020
Dividend
600004
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
Dividend
504.00 15-OCT-2020
6048.00 15-OCT-2020
918.00 15-OCT-2020
1008.00 15-OCT-2020
9.00 15-OCT-2020
67.50 15-OCT-2020
675.00 15-OCT-2020
1350.00 15-OCT-2020
675.00 15-OCT-2020
135.00 15-OCT-2020
Dividend
MOHINI LAXMAN RAIGANGAR
MOHINI MEHRAY
Dividend
Dividend
Dividend
Dividend
Dividend
13.50 15-OCT-2020
270.00 15-OCT-2020
67.50 15-OCT-2020
337.50 15-OCT-2020
135.00 15-OCT-2020
675.00 15-OCT-2020
Dividend
Dividend
Dividend
675.00 15-OCT-2020
67.50 15-OCT-2020
211.50 15-OCT-2020
Dividend
4.50 15-OCT-2020
Dividend
508.50 15-OCT-2020
SI No.
Folio Number of
Securities
6546
MO0114
6547 MO0117
6548 MO0118
6549
MR0002
6550 MU0075
6551 MU0082
6552 MU0112
6553 MU0116
6554 MU0121
6555 MU0124
6556 MU0137
6557 MY0003
6558
MY0009
6559
NA0084
6560 NA0154
6561
NA0165
6562 NA0233
6563
NA0241
6564 NA0261
6565 NA0262
6566 NA0265
6567 NA0292
6568 NA0327
6569
NA0335
6570
NA0336
6571 NA0341
6572 NA0352
6573 NA0367
6574
NA0372
6575
NA0373
6576 NA0385
6577
NA0387
6578 NA0390
6579 NE0031
6580 NE0040
6581 NE0045
6582
NI0035
6583
NI0059
6584
NI0065
6585
NI0066
6586
NI0075
Address of the
Name of the
Address
MAHARASHTRA 410203
MUMBAI 400102
380001
NASREEN SHAIKH
NATARAJA GUPTA N S
NANDKISHOR KALE
NAGARAJA

Rane Holdings Limited Details of unclaimed / unpaid Dividend

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