Page 1
BHARAT HOTELS LTD.
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
1 SOUTHERN INDIA DEPOSITORYSERVICESPVT BHL0012220 30,750.00 01-OCT-2017
2 ABANINDRA DUTT BHL0900015 2,132.00 01-OCT-2017
3 SURENDRANATH ELASSERY BHL0900033 798.00 01-OCT-2017
4 KOCHPOTHAKUZHIKKAL KUTTY MATHEWKUTTY BHL0900035 3,999.00 01-OCT-2017
5 MOHD NOMAN KHAN BHL0900036 1,998.00 01-OCT-2017
6 SERAPHINE M SCORNEL BHL0900046 3,999.00 01-OCT-2017
7 ANANDHI THIRUVENGADAM BHL0900047 99.00 01-OCT-2017
8 MUTHIRAKALAYIL JOHN ABRAHAM BHL0900049 749.00 01-OCT-2017
9 K S PRASANNAN BHL0900054 12,399.00 01-OCT-2017
10 SAVIO JOSEPH PEREIRA BHL0900056 198.00 01-OCT-2017
11 NARIKKODAN SALAM BHL0900060 4,800.00 01-OCT-2017
12 KALLARAKKAL ABRAHAM BHL0900062 300.00 01-OCT-2017
13 RAMESH KUMAR BHL0900076 198.00 01-OCT-2017
14 D M FAZLULLAH BHL0900078 48.00 01-OCT-2017
15 PUSHKARAN T V BHL0900080 1,200.00 01-OCT-2017
16 BILQUIS A GHAFFARDOSHANI BHL0900084 3,999.00 01-OCT-2017
17 SUBHADRA LAKSHMAN BHL0900085 300.00 01-OCT-2017
18 MADHAVAN NAIR VENUGOPAL BHL0900093 399.00 01-OCT-2017
19 GOPALAN JAYAPALAN BHL0900094 399.00 01-OCT-2017
20 RATAN GOKALDAS BHATIA BHL0900104 1,998.00 01-OCT-2017
21 VAZHACHIRA VARGHESE JACOB BHL0900109 3,000.00 01-OCT-2017
22 SUDHIR DAMODARAN BHL0900118 1,140.00 01-OCT-2017
23 JEEVA KUMAR RAMACHANDRAN BHL0900124 399.00 01-OCT-2017
24 KHAN JAMROJ BHL0900125 798.00 01-OCT-2017
25 ISMAIL MOHAMED BHL0900128 999.00 01-OCT-2017
26 FREDERICK PINTO BHL0900131 1,200.00 01-OCT-2017
27 MANI RUSTOM IRANI BHL0900134 300.00 01-OCT-2017
28 KRISHNAN NARAYAN BHL0900135 1,998.00 01-OCT-2017
29 NANDAKUMAR MUTHUSUNDARAM BHL0900139 399.00 01-OCT-2017
30 MEDINI KUMAR SHARMA BHL0900149 798.00 01-OCT-2017
31 KOZHUKUNNATHU MADHAVANNAIR KAMALANNAIR BHL0900152 1,998.00 01-OCT-2017
32 SEETHA PATHY SRINIVASAN BHL0900163 750.00 01-OCT-2017
33 MOHD ABDUL WAHABSIDDIQUI BHL0900169 399.00 01-OCT-2017
34 BOMI VICAJEE PATEL BHL0900170 798.00 01-OCT-2017
35 ROSA MARIA GODINHO BHL0900171 399.00 01-OCT-2017
36 MAHANANDA MEDHI BHL0900174 15,999.00 01-OCT-2017
37 BHARAT JOSHI BHL0900177 399.00 01-OCT-2017
38 PETER JOSEPH MISQUITH BHL0900188 399.00 01-OCT-2017
39 RANJIT SINGH CHADDHA BHL0900189 3,999.00 01-OCT-2017
40 MANAKALUMPURATHU G SAMUEL BHL0900198 148.00 01-OCT-2017
41 OOMMEN BHL0900201 798.00 01-OCT-2017
42 R VIJAYA KUMAR BHL0900207 300.00 01-OCT-2017
43 KENNETH ALOYSIUS PLEDGER BHL0900226 798.00 01-OCT-2017
44 MOHAN RATANSINGH RATHOD BHL0900229 1,998.00 01-OCT-2017
45 ANITA SETHI BHL0900237 399.00 01-OCT-2017
46 K K EBRAYI BHL0900239 198.00 01-OCT-2017
47 MARY KURIEN BHL0900244 399.00 01-OCT-2017
48 SUBHADRA CHUDASAMA BHL0900248 1,998.00 01-OCT-2017
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LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
49 POLICARPOUS VICTOR PAIS BHL0900257 399.00 01-OCT-2017
50 LAL KARAMCHANDANI BHL0900261 1,098.00 01-OCT-2017
51 VENKATACHALAM BHL0900264 198.00 01-OCT-2017
52 KISHAN SING BHL0900287 798.00 01-OCT-2017
53 K A JANARDHANAN BHL0900295 198.00 01-OCT-2017
54 JOHN BRUNO SMITH BHL0900296 798.00 01-OCT-2017
55 NIRMAL SINGH GILL BHL0900306 798.00 01-OCT-2017
56 ASHOK THAKURDAS CHUGH BHL0900312 198.00 01-OCT-2017
57 IFTAKHAR AHMED BHL0900319 798.00 01-OCT-2017
58 HANUMATHAPPA THIPPESWAMY BHL0900328 198.00 01-OCT-2017
59 MAHMOOD ALZOBAIDI BHL0900334 798.00 01-OCT-2017
60 A VIDYA SAGARAN BHL0900364 399.00 01-OCT-2017
61 ABBY E CHANDY BHL0900368 1,998.00 01-OCT-2017
62 DAHYABHAI PARMAR BHL0900372 1,200.00 01-OCT-2017
63 RAJESH SREEDHARAN BHL0900384 198.00 01-OCT-2017
64 RAVINDRA BODAS BHL0900388 1,200.00 01-OCT-2017
65 ABDUL SAMAD JALEEL BHL0900400 399.00 01-OCT-2017
66 HARILAL PAUN BHL0900411 1,599.00 01-OCT-2017
67 ZAKIR MIAN BHL0900413 3,999.00 01-OCT-2017
68 SYED MAZHAR ALI BHL0900414 1,200.00 01-OCT-2017
69 SYED SALAHUDDIN SYED BHL0900415 3,999.00 01-OCT-2017
70 RUP NARAIN KHANNA BHL0900423 198.00 01-OCT-2017
71 NANU GOKAR JADEJA BHL0900424 1,998.00 01-OCT-2017
72 JOSEPH MATHEW PANACHIKAT BHL0900429 100.00 01-OCT-2017
73 JOSE THARAKAN BHL0900435 1,599.00 01-OCT-2017
74 DIPAK G SHAH BHL0900439 10,666.00 01-OCT-2017
75 SURENDRA K GUPTA BHL0900440 1,998.00 01-OCT-2017
76 SOHAN SINGH BHL0900450 266.00 01-OCT-2017
77 MABEL COLETTE BHL0900469 1,998.00 01-OCT-2017
78 MUNDUCOTTA ANTONY JOSEPH BHL0900130 1,398.00 01-OCT-2017
79 IVAN ANTONITO PIUSPIAS BHL0900294 798.00 01-OCT-2017
80 K L MATHEW BHL0000463 3,198.00 01-OCT-2017
81 JUSTICE F SGILLRETD BHL0000019 3,999.00 01-OCT-2017
82 DEVKI NANDAN LAL BHL0007649 2,850.00 01-OCT-2017
83 GLORIA INVESTMENTS LTD BHL0013416 3,198.00 01-OCT-2017
84 INGRID LOBO BHL0006258 3,999.00 01-OCT-2017
85 STOCK HOLDING CORPORATIONOFINDIA BHL0010596 4,950.00 01-OCT-2017
86 DEVIDAYAL PLASTIC INDUSTRIESPVTLTD BHL0013239 4,000.00 01-OCT-2017
87 DAVID CARSER BHL0006502 3,999.00 01-OCT-2017
88 N C SUDHAKARAN BHL0003532 4,599.00 01-OCT-2017
89 RIPON CHANDER BHL0000330 198.00 01-OCT-2017
90 VIDULA HALDIA BHL0001316 300.00 01-OCT-2017
91 VED PARKASH SHARMA BHL0001351 99.00 01-OCT-2017
92 BHAGWAN DASS BHL0001356 198.00 01-OCT-2017
93 MAHADEO RAWOOL BHL0001570 48.00 01-OCT-2017
94 MAHESH CHANDRA MOTILAL BHL0001612 48.00 01-OCT-2017
95 DEVJIBHAI MEHTA BHL0001915 198.00 01-OCT-2017
96 KISHOR KUMAR MEHTA BHL0001916 198.00 01-OCT-2017
97 JAYANTIKABEN MISTRY BHL0001935 198.00 01-OCT-2017
98 BHAGWAN AGARWAL BHL0002112 198.00 01-OCT-2017
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LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
99 SANDHYA CHATURVEDI BHL0002190 50.00 01-OCT-2017
100 MANMOHAN SINGH WALIA BHL0002502 198.00 01-OCT-2017
101 ZORA SINGH BRAR BHL0002520 399.00 01-OCT-2017
102 SUNIL RANGANATH DESHPANDE BHL0002676 198.00 01-OCT-2017
103 KAMALAKAR KAMBLE BHL0002694 798.00 01-OCT-2017
104 HEMLATA KULKARNI BHL0002749 198.00 01-OCT-2017
105 SHANKAR VITTHAL DAHALE BHL0002773 48.00 01-OCT-2017
106 CHANDUR BIJLANI BHL0003183 99.00 01-OCT-2017
107 VINOD KUMAR AHUJA BHL0003705 198.00 01-OCT-2017
108 MANOJ KUMAR BHL0003998 198.00 01-OCT-2017
109 SAHIB RAM BHL0004056 198.00 01-OCT-2017
110 SALIMUDIN BHL0004060 198.00 01-OCT-2017
111 SURAIYA NARAIN PANDEY BHL0004063 399.00 01-OCT-2017
112 AMITA RASTOGI BHL0004143 198.00 01-OCT-2017
113 PARDEEP KUMAR BHL0004166 198.00 01-OCT-2017
114 SUSHIL KUMAR KASLIWAL BHL0004297 50.00 01-OCT-2017
115 GANGA RAWAT BHL0006170 399.00 01-OCT-2017
116 SHOBHA G MOTWANE BHL0006395 1,998.00 01-OCT-2017
117 S D SATHE BHL0006952 399.00 01-OCT-2017
118 MAJ H DSATHE BHL0006953 399.00 01-OCT-2017
119 HARKESH KUMAR SINGH BHL0006997 150.00 01-OCT-2017
120 REKHA KAMDAR BHL0007387 3.00 01-OCT-2017
121 INDRA RANI BHL0007428 180.00 01-OCT-2017
122 PATEL BHAGAVANDAS LILACHAND BHL0007799 63.00 01-OCT-2017
123 BISHOWNATH PRASAD SINGH BHL0007843 66.00 01-OCT-2017
124 VIJAY KUMAR AGGARWAL BHL0007947 39.00 01-OCT-2017
125 VINOD JAIN BHL0008038 3.00 01-OCT-2017
126 DEEPAK GUPTA BHL0008343 198.00 01-OCT-2017
127 NARESH KUMAR AGGARWAL BHL0008442 798.00 01-OCT-2017
128 SHIRISHCHANDRA DESAI BHL0009086 798.00 01-OCT-2017
129 RAVINDER SALUJA BHL0009154 399.00 01-OCT-2017
130 DEEPAK BAJAJ BHL0009295 198.00 01-OCT-2017
131 ANIL M GIDWANI BHL0009629 399.00 01-OCT-2017
132 SATOSH YADAV BHL0010087 198.00 01-OCT-2017
133 JAI PRAKASH GUPTA BHL0010116 132.00 01-OCT-2017
134 RACHNA CHAWLA BHL0010604 299.00 01-OCT-2017
135 ADUSUMILLI JITENDRANATH BHL0010974 399.00 01-OCT-2017
136 KRISHNA KUMAR SHUKLA BHL0011048 399.00 01-OCT-2017
137 D K RAI BHL0011775 198.00 01-OCT-2017
138 VIKRAMJIT SINGH PANAG BHL0011806 798.00 01-OCT-2017
139 ROMA G LALWANI BHL0012077 30.00 01-OCT-2017
140 ANANTHANARAYANA KACHAPESWARA RAMDAS BHL0012164 266.00 01-OCT-2017
141 PRITHPAL SINGH BHL0012176 466.00 01-OCT-2017
142 RAMESH CHANDER KOHLI BHL0012345 318.00 01-OCT-2017
143 M S SOHAL BHL0012632 399.00 01-OCT-2017
144 S KAUR BHL0012634 99.00 01-OCT-2017
145 MAHUYA DAS BHL0012871 198.00 01-OCT-2017
146 HARBANS KAUR BHL0013944 150.00 01-OCT-2017
147 NIRMAL KOTHARI BHL0014099 1.00 01-OCT-2017
148 HARDEEP KAUR BHL0014286 3.00 01-OCT-2017
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LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
149 HARDEEP KAUR BHL0014287 15.00 01-OCT-2017
150 HARDEEP KAUR BHL0014288 15.00 01-OCT-2017
151 HARDEEP KAUR BHL0014289 15.00 01-OCT-2017
152 HARDEEP KAUR BHL0014290 3.00 01-OCT-2017
153 RAJ BAHADUR JAIN BHL0014583 15.00 01-OCT-2017
154 NEM CHAND JAIN BHL0014584 3.00 01-OCT-2017
155 ANIL KUMAR JAIN BHL0014607 30.00 01-OCT-2017
156 D PROMILLADHAYASEELAN BHL0014743 100.00 01-OCT-2017
157 JAI SINGH SUHAG BHL0015481 200.00 01-OCT-2017
158 TUNGALA JAYA CHANDRA BHL0015717 300.00 01-OCT-2017
159 JANAK R SHAH BHL0016202 1.00 01-OCT-2017
160 ZORAWAR SINGH BHL0016408 6.00 01-OCT-2017
161 NITI PANCHOLI BHL0016480 399.00 01-OCT-2017
162 SOUMYA ABBI BHL0016840 3.00 01-OCT-2017
163 VERSHA BHL0017088 1.00 01-OCT-2017
164 PUSHPINDER KUMAR BHL0017089 1.00 01-OCT-2017
165 SACHIN RASTOGI BHL0017130 3.00 01-OCT-2017
166 MAHESH CHAND GOYAL BHL0017134 3.00 01-OCT-2017
167 MEENAKSHI GUPTA BHL0017138 1.00 01-OCT-2017
168 SONAKSHI CHACHRA BHL0017139 1.00 01-OCT-2017
169 ANUPAM GAUR BHL0017145 2.00 01-OCT-2017
170 GAGANDEEP SINGH REEN BHL0017146 3.00 01-OCT-2017
171 VIVEK DHALL BHL0017147 6.00 01-OCT-2017
172 KIRAN KUMARI BHL0017148 9.00 01-OCT-2017
173 SARITA SHARMA BHL0017149 3.00 01-OCT-2017
174 RUCHI GARG BHL0017175 2.00 01-OCT-2017
175 ARADHNA GUPTA BHL0017176 1.00 01-OCT-2017
176 SARITA SHARMA BHL0017177 3.00 01-OCT-2017
177 SANJAY AHUJA BHL0017179 300.00 01-OCT-2017
178 SINGH PRADEEP PRATAP BHL0017182 15.00 01-OCT-2017
179 RATTAN KUMAR GUPTA BHL0017185 10.00 01-OCT-2017
180 SHILPA GUPTA BHL0017187 10.00 01-OCT-2017
181 N K GOEL BHL0017192 1.00 01-OCT-2017
182 NEERA BHL0017199 2.00 01-OCT-2017
183 ANKIT GARG BHL0017206 4.00 01-OCT-2017
184 NEERA BHL0017207 2.00 01-OCT-2017
185 SADHANA SHARMA BHL0017208 2.00 01-OCT-2017
186 CHIRANJI LAL AGARWAL BHL0017210 3.00 01-OCT-2017
187 MANJU BHARGAVA BHL0017211 1.00 01-OCT-2017
188 PRADEEP KUMAR SHARMA BHL0017215 3.00 01-OCT-2017
189 NEERA BHL0017216 2.00 01-OCT-2017
190 JAI KUMAR SHARMA BHL0017217 2.00 01-OCT-2017
191 PARMINDER SINGH BHL0017223 2.00 01-OCT-2017
192 POONAM MAHESHWARI BHL0017231 3.00 01-OCT-2017
193 HONEY BHL0017236 1.00 01-OCT-2017
194 PARESH KHATRI BHL0017237 1.00 01-OCT-2017
195 M S SRIKANTH BHL0017247 15.00 01-OCT-2017
196 SHEWTA GUPTA BHL0017255 2.00 01-OCT-2017
197 USHA GUPTA BHL0017256 1.00 01-OCT-2017
198 SUDHIR KUMAR GUPTA BHL0017257 1.00 01-OCT-2017
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LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
199 RAHUL GUPTA BHL0017258 1.00 01-OCT-2017
200 C DURAI RAJ BHL0017265 48.00 01-OCT-2017
201 RAJ MAKHIJA BHL0017276 50.00 01-OCT-2017
202 RAVINDER MAKHIJA BHL0017278 15.00 01-OCT-2017
203 SANJAY SARKAR BHL0017324 1.00 01-OCT-2017
204 RAJ KUMAR BHL0017337 6.00 01-OCT-2017
205 PARESH BHL0017348 1.00 01-OCT-2017
206 HONEY BHL0017349 2.00 01-OCT-2017
207 NAND KISHOR BHL0017350 1.00 01-OCT-2017
208 TILAK RAJ BHL0017351 2.00 01-OCT-2017
209 KAMINI KHATRI BHL0017352 1.00 01-OCT-2017
210 PARESH KHATRI BHL0017353 2.00 01-OCT-2017
211 KAMINI BHL0017354 1.00 01-OCT-2017
212 NITIN CHOPRA BHL0017355 1.00 01-OCT-2017
213 PARESH BHL0017359 4.00 01-OCT-2017
214 USHA GUPTA BHL0017362 1.00 01-OCT-2017
215 SUDHIR KUMAR GUPTA BHL0017363 1.00 01-OCT-2017
216 SUDHIR KUMAR GUPTA BHL0017364 1.00 01-OCT-2017
217 USHA GUPTA BHL0017365 1.00 01-OCT-2017
218 ANOOP TRIPATHI BHL0017370 12.00 01-OCT-2017
219 P K BATHEJA BHL0017371 1.00 01-OCT-2017
220 N D BATHEJA BHL0017372 2.00 01-OCT-2017
221 JAI KISHORE SHARMA BHL0017389 1.00 01-OCT-2017
222 USHA GUPTA BHL0017394 2.00 01-OCT-2017
223 SHEWTA GUPTA BHL0017395 4.00 01-OCT-2017
224 SUDHIR KUMAR GUPTA BHL0017396 2.00 01-OCT-2017
225 SHEWTA GUPTA BHL0017397 2.00 01-OCT-2017
226 RAHUL GUPTA BHL0017398 2.00 01-OCT-2017
227 USHA GUPTA BHL0017399 2.00 01-OCT-2017
228 MEGHNA GUPTA BHL0017400 2.00 01-OCT-2017
229 SHEWTA GUPTA BHL0017401 2.00 01-OCT-2017
230 RAHUL GUPTA BHL0017402 2.00 01-OCT-2017
231 S D GOEL BHL0017411 1.00 01-OCT-2017
232 N K GOEL BHL0017412 1.00 01-OCT-2017
233 S D GOEL BHL0017413 1.00 01-OCT-2017
234 N K GOEL BHL0017423 1.00 01-OCT-2017
235 M S SHAHID BHL0017439 1.00 01-OCT-2017
236 RAJESH KUMAR KHANNA BHL0017441 4.00 01-OCT-2017
237 HARMEET KAUR BHL0017443 1.00 01-OCT-2017
238 DALJEET SINGH BHL0017444 1.00 01-OCT-2017
239 SANDEEP KAUR BHL0017445 1.00 01-OCT-2017
240 MANOJ KUMAR GUPTA BHL0017495 1.00 01-OCT-2017
241 INDU BALA BHL0017499 1.00 01-OCT-2017
242 PARESH BHL0017500 1.00 01-OCT-2017
243 HONEY BHL0017501 2.00 01-OCT-2017
244 INDERJET KUMAR BHL0017502 2.00 01-OCT-2017
245 VINOD KHANNA BHL0017503 2.00 01-OCT-2017
246 HARISH ANAND BHL0017504 2.00 01-OCT-2017
247 PRAVEEN KUMAR BHL0017505 2.00 01-OCT-2017
248 AARTI KHULLAR BHL0017506 1.00 01-OCT-2017
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LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
249 PARESH BHL0017525 1.00 01-OCT-2017
250 KAMINI BHL0017526 2.00 01-OCT-2017
251 PARESH BHL0017527 1.00 01-OCT-2017
252 PARESH BHL0017528 1.00 01-OCT-2017
253 INDU BALA BHL0017529 2.00 01-OCT-2017
254 HONEY BHL0017530 3.00 01-OCT-2017
255 INDU BALA BHL0017531 1.00 01-OCT-2017
256 PARESH BHL0017532 2.00 01-OCT-2017
257 SWATANTRA DEV JAIN BHL0017534 1.00 01-OCT-2017
258 MRS KUSUM JAIN BHL0017535 1.00 01-OCT-2017
259 MANJU BHARGAVA BHL0017554 2.00 01-OCT-2017
260 SANTOSH KUMAR JAIN BHL0017555 2.00 01-OCT-2017
261 SHOHU JAIN BHL0017556 2.00 01-OCT-2017
262 MOHAN LAL BHL0017564 2.00 01-OCT-2017
263 LALITA BHL0017565 2.00 01-OCT-2017
264 INDU BALA BHL0017572 2.00 01-OCT-2017
265 NARAIN DASS BHL0017573 2.00 01-OCT-2017
266 NARAIN DASS BHL0017574 1.00 01-OCT-2017
267 PARESH BHL0017575 1.00 01-OCT-2017
268 PARESH BHL0017576 1.00 01-OCT-2017
269 HONEY BHL0017577 2.00 01-OCT-2017
270 NAND KISHOR BHL0017578 1.00 01-OCT-2017
271 TILAK RAJ BHL0017579 2.00 01-OCT-2017
272 PARESH BHL0017580 2.00 01-OCT-2017
273 PARESH BHL0017581 2.00 01-OCT-2017
274 PARESH BHL0017582 1.00 01-OCT-2017
275 HONEY BHL0017583 1.00 01-OCT-2017
276 INDU BALA BHL0017584 2.00 01-OCT-2017
277 HONEY BATHEJA BHL0017585 1.00 01-OCT-2017
278 NAND KISHOR BHL0017586 2.00 01-OCT-2017
279 MR SIDDARTH KHANNA BHL0017587 2.00 01-OCT-2017
280 RAMESH KUMAR GOINDI BHL0017588 1.00 01-OCT-2017
281 VIBHOR GOINDI BHL0017589 1.00 01-OCT-2017
282 PRATEEK GONDI BHL0017590 1.00 01-OCT-2017
283 ANIL KUMAR BHL0017591 1.00 01-OCT-2017
284 R K AGARWALRAJ BHL0017592 3.00 01-OCT-2017
285 RAJ KUMAR RAJAGARWAL BHL0017593 3.00 01-OCT-2017
286 MANOJ KUMAR SHARMA BHL0017598 3.00 01-OCT-2017
287 SATVINDER KAUR BHL0017599 2.00 01-OCT-2017
288 P S GUJRAL BHL0017600 4.00 01-OCT-2017
289 J P SINGH BHL0017601 2.00 01-OCT-2017
290 PS GUJRAL BHL0017602 2.00 01-OCT-2017
291 NEELAM GUPTA BHL0017609 2.00 01-OCT-2017
292 VEENA GUPTA BHL0017610 2.00 01-OCT-2017
293 NEERA BHL0017622 1.00 01-OCT-2017
294 ANIL KUMAR SHARMA BHL0017623 1.00 01-OCT-2017
295 ASHOK KUMAR SHARMA BHL0017624 1.00 01-OCT-2017
296 JAI KUMAR SHARMA BHL0017625 1.00 01-OCT-2017
297 GAGAN KUMAR BHL0017628 10.00 01-OCT-2017
298 SATISH KUMAR BHL0017629 1.00 01-OCT-2017
Page 7
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
299 PREM KANT BHL0017631 1.00 01-OCT-2017
300 JAI KUMAR SHARMA BHL0017633 1.00 01-OCT-2017
301 KRISHAN KUMAR SHARMA BHL0017634 1.00 01-OCT-2017
302 GULSHAN NICHANI BHL0017645 5.00 01-OCT-2017
303 PERMANAND BHL0017650 1.00 01-OCT-2017
304 PERMANAND BHL0017651 1.00 01-OCT-2017
305 PERMANAND BHL0017652 1.00 01-OCT-2017
306 RAJU BHL0017653 1.00 01-OCT-2017
307 ALKA KANWALIA BHL0017657 1.00 01-OCT-2017
308 SAKET KANWALIA BHL0017658 2.00 01-OCT-2017
309 HARMINDER PAL SINGH BHL0017701 2.00 01-OCT-2017
310 RAJEEV JAIN BHL0017707 132.00 01-OCT-2017
311 UJALA JAGGI BHL0017708 10.00 01-OCT-2017
312 GAURAV KUMAR SINGH BHL0017721 2.00 01-OCT-2017
313 PEEYUSH KUMAR SINGH BHL0017722 4.00 01-OCT-2017
314 JATINDER PAL SINGH BHL0017725 2.00 01-OCT-2017
315 GARVIT NAGPAL BHL0017733 1.00 01-OCT-2017
316 NIRMAL KOTHARI BHL0017737 2.00 01-OCT-2017
317 HEMANT GERA BHL0017756 1.00 01-OCT-2017
318 MADHUP KUMAR BHL0017760 1.00 01-OCT-2017
319 URMILA GAUR BHL0017761 1.00 01-OCT-2017
320 S K UPADHAYAY BHL0017762 1.00 01-OCT-2017
321 ABHISHEK AGARWAL BHL0017765 1.00 01-OCT-2017
322 URMIL BHUSHAN BHL0017793 100.00 01-OCT-2017
323 SHAILENDRA KUMAR BHL0017796 48.00 01-OCT-2017
324 VIVEK SOOD BHL0017806 50.00 01-OCT-2017
325 ANUPREET BHL0017852 2.00 01-OCT-2017
326 ANUPREET BHL0017853 2.00 01-OCT-2017
327 ANUPREET BHL0017854 2.00 01-OCT-2017
328 GURVINDER BHL0017855 2.00 01-OCT-2017
329 GURVINDER BHL0017856 2.00 01-OCT-2017
330 GURVINDER BHL0017857 2.00 01-OCT-2017
331 GURVINDER BHL0017858 2.00 01-OCT-2017
332 ARVINDER BHL0017859 2.00 01-OCT-2017
333 ARVINDER BHL0017860 2.00 01-OCT-2017
334 ARVINDER BHL0017861 2.00 01-OCT-2017
335 ARVINDER BHL0017862 2.00 01-OCT-2017
336 KAWALJEET KAUR BHL0017863 2.00 01-OCT-2017
337 KAWALJEET KAUR BHL0017864 2.00 01-OCT-2017
338 KAWALJEET KAUR BHL0017865 2.00 01-OCT-2017
339 KAWALJEET KAUR BHL0017866 2.00 01-OCT-2017
340 PARMJEET SINGH BHL0017867 2.00 01-OCT-2017
341 PARAMJEET SINGH BHL0017868 2.00 01-OCT-2017
342 PARAMJEET SINGH BHL0017869 2.00 01-OCT-2017
343 PARAMJEET SINGH BHL0017870 2.00 01-OCT-2017
344 HIRA LAL MITTAL BHL0017871 30.00 01-OCT-2017
345 PARESH KHATRI BHL0017872 2.00 01-OCT-2017
346 HONEY BHL0017873 2.00 01-OCT-2017
347 DHARMINDAR NATH BHL0001372 798.00 01-OCT-2017
348 SHRUTI DUSAJ BHL0015575 3.00 01-OCT-2017
Page 8
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
349 NIHARIKA SINGH BHL0000016 999.00 01-OCT-2017
350 DEVENDER KAUR BHL0000017 1,998.00 01-OCT-2017
351 SUNIL GOEL BHL0000827 150.00 01-OCT-2017
352 JOY AYKKARAKUZHIYIL BHL0001630 198.00 01-OCT-2017
353 PREMILA THAKUR BHL0001642 198.00 01-OCT-2017
354 SHIV SARAN SINGHTHAKUR BHL0001643 198.00 01-OCT-2017
355 ABHI RANJAN THAKUR BHL0001644 198.00 01-OCT-2017
356 HARISH CHANDER BHL0005808 50.00 01-OCT-2017
357 VINAY GUPTA BHL0005809 198.00 01-OCT-2017
358 ARUN MATEY BHL0005810 198.00 01-OCT-2017
359 NARESH SAXENA BHL0005811 50.00 01-OCT-2017
360 KUL BHUSHAN BHL0007031 10.00 01-OCT-2017
361 SUDHA SINGHVI BHL0007098 198.00 01-OCT-2017
362 SUNIL SHARMA BHL0008056 6.00 01-OCT-2017
363 RAJ BALA BHL0008060 6.00 01-OCT-2017
364 MAHESH CHAND GOEL BHL0008063 3.00 01-OCT-2017
365 VIJAY LAXMI GOEL BHL0008065 6.00 01-OCT-2017
366 MAHESH CHAND GOEL BHL0008066 6.00 01-OCT-2017
367 RAVIENDER KUMAR SINGHAL BHL0008126 99.00 01-OCT-2017
368 USHA TRIPATHI BHL0008467 399.00 01-OCT-2017
369 CHARANJIT SINGH PANAG BHL0010710 399.00 01-OCT-2017
370 DARSHANJIT SINGH BHL0012729 99.00 01-OCT-2017
371 RAJENDER KUMAR BHL0013364 1.00 01-OCT-2017
372 SARITA BHL0013797 2.00 01-OCT-2017
373 KUL BHUSHAN BHL0013798 3.00 01-OCT-2017
374 PARMESH PARSAD SOTI BHL0014412 6.00 01-OCT-2017
375 OM PRAKASH SHARMA BHL0016845 6.00 01-OCT-2017
376 GOKAL CHAND SURI BHL0000408 198.00 01-OCT-2017
377 YOUSUF AHMED BHL0008155 798.00 01-OCT-2017
378 RAVI RATAN GUPTA BHL0008614 3.00 01-OCT-2017
379 RAVI RATAN GUPTA BHL0010275 3.00 01-OCT-2017
380 ANJU SAXENA BHL0011621 51.00 01-OCT-2017
381 RAMESH CHANDRA SHARMA BHL0011838 198.00 01-OCT-2017
382 PRANAV JAIN BHL0015630 3.00 01-OCT-2017
383 PRANAV JAIN BHL0015832 3.00 01-OCT-2017
384 JAGJOT SINGH NARANG BHL0025547 4.00 01-OCT-2017
385 KAMLA MISRA BHL0000036 999.00 01-OCT-2017
386 SANSAR CHAND SUD BHL0003510 198.00 01-OCT-2017
387 BHALCHANDRA G DESHMUKH BHL0003819 798.00 01-OCT-2017
388 VIJAY LAXMI GOEL BHL0008061 6.00 01-OCT-2017
389 RAJIV CHOUDHRIE BHL0016283 150.00 01-OCT-2017
390 PIARE LAL KELKAR BHL0003644 132.00 01-OCT-2017
391 SHAKUNTALA DEVI BHL0003645 148.00 01-OCT-2017
392 L MOHANA BHL0007294 300.00 01-OCT-2017
393 KUMUD BHL0007923 66.00 01-OCT-2017
394 YOGANDER SINGH BHL0007924 66.00 01-OCT-2017
395 G MEENA BHL0013196 99.00 01-OCT-2017
396 VINAY ANEJA BHL0014399 6.00 01-OCT-2017
397 AJAY KAPUR BHL0016976 6.00 01-OCT-2017
398 SUDHIR KUMAR GUPTA BHL0017029 1.00 01-OCT-2017
Page 9
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
399 MALTI RANI MITTAL BHL0017083 399.00 01-OCT-2017
400 ABDUL HADI BHL0000361 531.00 01-OCT-2017
401 RANU CHAKRABORTY BHL0003912 3.00 01-OCT-2017
402 PARLAD SHARMA BHL0004055 198.00 01-OCT-2017
403 RAM DAYAL BHL0004059 399.00 01-OCT-2017
404 PRAMOD MEHRA BHL0008172 99.00 01-OCT-2017
405 KRISHAN KUMAR GUPTA BHL0008202 198.00 01-OCT-2017
406 NIRUPAMA KAPOOR BHL0008444 399.00 01-OCT-2017
407 KRISHAN MAHESHWARI BHL0008939 3.00 01-OCT-2017
408 SUMAN LATA BHL0009299 150.00 01-OCT-2017
409 AMIT MITTAL BHL0012065 399.00 01-OCT-2017
410 SANJEEV KUMAR BHL0012076 300.00 01-OCT-2017
411 URMILA SHARMA BHL0012185 399.00 01-OCT-2017
412 ADISHWAR KUMAR JAIN BHL0012425 798.00 01-OCT-2017
413 NEERAJ KUMAR GUPTA BHL0014197 3.00 01-OCT-2017
414 PRAMOD KUMAR GUPTA BHL0015281 3.00 01-OCT-2017
415 TUSHAR GUPTA BHL0016564 30.00 01-OCT-2017
416 NUPUR GUPTA BHL0016565 15.00 01-OCT-2017
417 SUMAN LATA BHL0016566 3.00 01-OCT-2017
418 SAIF UL HASAN BHL0025156 1.00 01-OCT-2017
419 WAQAR UL HASAN BHL0025446 1.00 01-OCT-2017
420 NARESH KUMAR GUPTA BHL0007173 198.00 01-OCT-2017
421 PARVEEN BAGGA BHL0008071 39.00 01-OCT-2017
422 KUSUM LATA CHITTORIYA BHL0008422 198.00 01-OCT-2017
423 MITHLESH RUSTAGI BHL0010073 99.00 01-OCT-2017
424 PARAMJEET SINGH BHL0011700 1.00 01-OCT-2017
425 KAWALJEET KAUR BHL0011701 1.00 01-OCT-2017
426 ANNIE BHL0011702 1.00 01-OCT-2017
427 NAVUPREET THUKRAL BHL0011703 1.00 01-OCT-2017
428 P S THUKRAL BHL0011704 1.00 01-OCT-2017
429 JASPAL SINGH BHL0011785 1.00 01-OCT-2017
430 SHARANJEET KAUR BHL0011786 1.00 01-OCT-2017
431 DALBIR KAUR BHL0011787 1.00 01-OCT-2017
432 HARVINDER SINGH BHL0011788 1.00 01-OCT-2017
433 TARVINDER BHL0011789 1.00 01-OCT-2017
434 MAHESH VERMA BHL0011790 1.00 01-OCT-2017
435 NARESH VERMA BHL0011791 1.00 01-OCT-2017
436 LALITA VERMA BHL0011792 1.00 01-OCT-2017
437 SWARAN KAUR BHL0011793 1.00 01-OCT-2017
438 GURVINDER KAUR BHL0011794 1.00 01-OCT-2017
439 ARVINDER SINGH BHL0011795 1.00 01-OCT-2017
440 SURINDER KWATRA BHL0011796 1.00 01-OCT-2017
441 SUNIL KHOSLA BHL0011797 1.00 01-OCT-2017
442 ANUPREET THUKRAL BHL0011862 1.00 01-OCT-2017
443 KAMAL KUMAR MALIK BHL0013681 10.00 01-OCT-2017
444 RAJ MALIK BHL0013772 10.00 01-OCT-2017
445 YASH PAUL SABHARWAL BHL0013937 3.00 01-OCT-2017
446 ASHA SABHARWAL BHL0015663 3.00 01-OCT-2017
447 RANI LAXMAN KAURBAHL BHL0015664 3.00 01-OCT-2017
448 MANPHOOL SINGH GUPTA BHL0016733 3.00 01-OCT-2017
Page 10
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
449 DEEPIKA GUPTA BHL0016734 3.00 01-OCT-2017
450 SUNITA GUPTA BHL0016748 3.00 01-OCT-2017
451 SATISH KUMAR GUPTA BHL0016758 3.00 01-OCT-2017
452 SATISH KUMAR GUPTA BHL0016796 3.00 01-OCT-2017
453 SATISH KUMAR GUPTA BHL0016799 3.00 01-OCT-2017
454 SUNITA GUPTA BHL0016857 3.00 01-OCT-2017
455 VIDYA DEVI BHL0017261 3.00 01-OCT-2017
456 DOLLY KAPOOR BHL0017272 15.00 01-OCT-2017
457 VIDYA DEVI BHL0017333 1.00 01-OCT-2017
458 VARUN MALIK BHL0025043 5.00 01-OCT-2017
459 PREETI MALIK BHL0025044 5.00 01-OCT-2017
460 HARISH KUMAR KALRA BHL0004019 267.00 01-OCT-2017
461 BRIJ M LMALHOTRA BHL0004052 198.00 01-OCT-2017
462 SHIVRAJ KAWAR BHL0006541 198.00 01-OCT-2017
463 DEEPA BHL0008884 450.00 01-OCT-2017
464 SARLA CHOPRA BHL0014985 150.00 01-OCT-2017
465 GEETA BHASIN BHL0015365 3.00 01-OCT-2017
466 SARLA CHOPRA BHL0015685 150.00 01-OCT-2017
467 MANISH GROVER BHL0015817 15.00 01-OCT-2017
468 YOGESH KUMAR BHL0007933 6.00 01-OCT-2017
469 PREM KUMARI BHL0011977 70.00 01-OCT-2017
470 TILAK RAJ SIKRI BHL0013095 48.00 01-OCT-2017
471 RANJAN BHATIA BHL0014150 2.00 01-OCT-2017
472 SURESH CHAND BHL0014357 20.00 01-OCT-2017
473 VEENA MAAN BHL0015008 150.00 01-OCT-2017
474 SEEMA AHUJA BHL0015818 3.00 01-OCT-2017
475 RAKESH AHUJA BHL0015819 6.00 01-OCT-2017
476 SEEMA AHUJA BHL0015820 3.00 01-OCT-2017
477 RAJ KUMAR BHL0015836 6.00 01-OCT-2017
478 SUNITA RANI BHL0015838 6.00 01-OCT-2017
479 SEEMA AHUJA BHL0015914 6.00 01-OCT-2017
480 RAKESH AHUJA BHL0015915 3.00 01-OCT-2017
481 ALKA NAYYAR BHL0016974 1.00 01-OCT-2017
482 SUNITA ARORA BHL0017097 6.00 01-OCT-2017
483 DEVENDER ARORA BHL0017098 6.00 01-OCT-2017
484 DEEPIKA CHAWLA BHL0025184 1.00 01-OCT-2017
485 NAVNEET KUMAR GOEL BHL0025456 1.00 01-OCT-2017
486 S D GOEL BHL0025635 1.00 01-OCT-2017
487 S D GOEL BHL0025636 1.00 01-OCT-2017
488 S D GOEL BHL0025637 1.00 01-OCT-2017
489 S D GOEL BHL0025638 1.00 01-OCT-2017
490 S D GOEL BHL0025639 1.00 01-OCT-2017
491 S D GOEL BHL0025640 1.00 01-OCT-2017
492 S D GOEL BHL0025641 1.00 01-OCT-2017
493 S D GOEL BHL0025642 1.00 01-OCT-2017
494 S D GOEL BHL0025643 1.00 01-OCT-2017
495 S D GOEL BHL0025644 1.00 01-OCT-2017
496 S D GOEL BHL0025645 1.00 01-OCT-2017
497 S D GOEL BHL0025646 1.00 01-OCT-2017
498 S D GOEL BHL0025647 1.00 01-OCT-2017
Page 11
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
499 S D GOEL BHL0025648 1.00 01-OCT-2017
500 S D GOEL BHL0025649 1.00 01-OCT-2017
501 S D GOEL BHL0025650 1.00 01-OCT-2017
502 S D GOEL BHL0025651 1.00 01-OCT-2017
503 S D GOEL BHL0025652 1.00 01-OCT-2017
504 S D GOEL BHL0025653 1.00 01-OCT-2017
505 S D GOEL BHL0025654 1.00 01-OCT-2017
506 SONIA DHAWAN BHL0012928 198.00 01-OCT-2017
507 RAJESH TANDON BHL0005046 48.00 01-OCT-2017
508 KANAPARTI NARASIMHA RAO BHL0006921 399.00 01-OCT-2017
509 ALKA SIKKA BHL0008036 3.00 01-OCT-2017
510 RANJANA BHL0008037 3.00 01-OCT-2017
511 MANJEET KAUR BHL0016622 15.00 01-OCT-2017
512 RANDEEP SINGH BHL0016624 3.00 01-OCT-2017
513 ANIL GUPTA BHL0003722 198.00 01-OCT-2017
514 BHARTI MEHTA BHL0011162 132.00 01-OCT-2017
515 HARMINDER PAL SINGH BHL0014243 3.00 01-OCT-2017
516 SANDEEP SAWHNEY BHL0014859 150.00 01-OCT-2017
517 HARMINDER PAL SINGH BHL0016409 3.00 01-OCT-2017
518 REENA BHL0025164 50.00 01-OCT-2017
519 MAMTA BHL0025165 50.00 01-OCT-2017
520 AMAN BHL0025741 3.00 01-OCT-2017
521 P PRATAPACHANDRAN NAIR BHL0003850 99.00 01-OCT-2017
522 MAHESH KUMAR BHL0004006 198.00 01-OCT-2017
523 SAVITA BHATIA BHL0007978 3.00 01-OCT-2017
524 SUMITRA RANI BHL0007985 3.00 01-OCT-2017
525 NIHAL CHAND BHL0007987 6.00 01-OCT-2017
526 SATISH P BHATIA BHL0007988 6.00 01-OCT-2017
527 MANEESHA BAJPAI BHL0008171 399.00 01-OCT-2017
528 RUBICON INVESTMENTS ANDLEASINGPVT BHL0010554 450.00 01-OCT-2017
529 P N GUPTA BHL0013490 1.00 01-OCT-2017
530 P N GUPTA BHL0013491 3.00 01-OCT-2017
531 RAJIV KUMAR BHL0014388 6.00 01-OCT-2017
532 KUSUM GUPTA BHL0014408 3.00 01-OCT-2017
533 NARENDER KUMAR MANSUKHANI BHL0000358 198.00 01-OCT-2017
534 DAYA CHANDNA BHL0000592 50.00 01-OCT-2017
535 H C CHANDNA BHL0000593 50.00 01-OCT-2017
536 KRISHAN GOLYAN BHL0005085 51.00 01-OCT-2017
537 MONICA KUMAR BHL0009623 150.00 01-OCT-2017
538 J SHARMA BHL0014088 3.00 01-OCT-2017
539 K C SHARMA BHL0014143 3.00 01-OCT-2017
540 KHAN CHAND SHARMA BHL0014256 1.00 01-OCT-2017
541 RAMESH RAJPAL BHL0014910 150.00 01-OCT-2017
542 RAMESH CHANDER ARORA BHL0007949 132.00 01-OCT-2017
543 KRISHAN KUMAR WADHAWAN BHL0009581 50.00 01-OCT-2017
544 PANKAJ WADHAWAN BHL0009582 50.00 01-OCT-2017
545 RAJIV MALHOTRA BHL0012285 9.00 01-OCT-2017
546 GURBAKHSH SINGH BHL0013073 32.00 01-OCT-2017
547 KRISHAN KUMAR WADHAWAN BHL0013906 1.00 01-OCT-2017
548 KRISHAN KUMAR WADHAWAN BHL0013907 5.00 01-OCT-2017
Page 12
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
549 PANKAJ WADHAWAN BHL0013908 10.00 01-OCT-2017
550 PANKAJ WADHAWAN BHL0013909 1.00 01-OCT-2017
551 SATWATI WADHAWAN BHL0013910 5.00 01-OCT-2017
552 SATWATI WADHAWAN BHL0013911 10.00 01-OCT-2017
553 CHARAN JOT SINGHNANDA BHL0014936 30.00 01-OCT-2017
554 SUBHASH CHANDER BHL0015054 30.00 01-OCT-2017
555 KRISHAN KUMAR WADHAWAN BHL0016413 150.00 01-OCT-2017
556 PANKAJ WADHAWAN BHL0016414 150.00 01-OCT-2017
557 KRISHAN KUMAR WADHAWAN BHL0016415 50.00 01-OCT-2017
558 PANKAJ WADHAWAN BHL0016416 150.00 01-OCT-2017
559 MANINDER KAUR BHL0025154 1.00 01-OCT-2017
560 SHILPA ARORA BHL0025451 96.00 01-OCT-2017
561 SAVITRI DHAWAN BHL0003502 399.00 01-OCT-2017
562 MAN KAUR BHL0003553 48.00 01-OCT-2017
563 SRI RAM SETHI BHL0003847 198.00 01-OCT-2017
564 BRAHM LATA SHIVA BHL0003872 198.00 01-OCT-2017
565 HARENDRA SINGH SHIVA BHL0003873 198.00 01-OCT-2017
566 BRIJENDRA PRASAD SAKSENA BHL0004048 198.00 01-OCT-2017
567 REENA SHIVA BHL0012082 198.00 01-OCT-2017
568 SANJAY SHIVA BHL0012083 198.00 01-OCT-2017
569 SUNITA SHIVA BHL0012084 198.00 01-OCT-2017
570 AJAY SHIVA BHL0012085 198.00 01-OCT-2017
571 ARUNA P CHAND BHL0015017 2.00 01-OCT-2017
572 R C GUPTA BHL0015843 60.00 01-OCT-2017
573 SUMAN GUPTA BHL0015844 60.00 01-OCT-2017
574 RAMESH GUPTA BHL0015933 15.00 01-OCT-2017
575 ADITYA GUPTA BHL0025439 60.00 01-OCT-2017
576 LEKHI RAM BHL0004065 198.00 01-OCT-2017
577 SAROJ RAY BHL0009508 99.00 01-OCT-2017
578 RAJ GUPTA BHL0011559 1.00 01-OCT-2017
579 SARITA RANDHAWA BHL0012070 99.00 01-OCT-2017
580 SHANTA CHOPRA BHL0003808 399.00 01-OCT-2017
581 RAJINDER PAL GUPTA BHL0004002 198.00 01-OCT-2017
582 N SRIKUMAR BHL0010347 66.00 01-OCT-2017
583 A D JVICTOR BHL0003596 198.00 01-OCT-2017
584 POONAM SAWHNEY BHL0004079 198.00 01-OCT-2017
585 SURRINDAR K MAINI BHL0004115 198.00 01-OCT-2017
586 VAIBHAV KEDIA BHL0006157 48.00 01-OCT-2017
587 DEEPAK BHATIA BHL0009608 99.00 01-OCT-2017
588 KARUNA BHATIA BHL0009609 99.00 01-OCT-2017
589 RIMJHIM BHATIA BHL0009610 99.00 01-OCT-2017
590 NARINDER GOGIA BHL0009870 399.00 01-OCT-2017
591 JASBIR SINGH BHL0011207 300.00 01-OCT-2017
592 SARITA CHADHA BHL0013794 3.00 01-OCT-2017
593 P R CHADHA BHL0013795 6.00 01-OCT-2017
594 P R CHADHA BHL0014811 30.00 01-OCT-2017
595 ADITYA CHADHA BHL0014962 30.00 01-OCT-2017
596 P R CHADHA BHL0014963 15.00 01-OCT-2017
597 SARITA CHADHA BHL0014964 30.00 01-OCT-2017
598 VEENA KATYAL BHL0003641 198.00 01-OCT-2017
Page 13
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
599 SHAKIL AHMED BHL0007941 18.00 01-OCT-2017
600 ARUN KUMAR RAJAN BHL0010276 99.00 01-OCT-2017
601 MAHARAJ KRISHAN SHARMA BHL0003543 150.00 01-OCT-2017
602 KIRAN VADERA BHL0009313 399.00 01-OCT-2017
603 OM PRAKASH MALIK BHL0003519 99.00 01-OCT-2017
604 KAUSHALIA RANI BHL0003663 300.00 01-OCT-2017
605 AJIT SINGH JOLLY BHL0006956 198.00 01-OCT-2017
606 HARPAL SINGH BHL0007062 100.00 01-OCT-2017
607 PARDEEP KR KHANNA BHL0007438 66.00 01-OCT-2017
608 RAKESH KHANNA BHL0007898 3.00 01-OCT-2017
609 HARPAL SINGH BHL0016424 100.00 01-OCT-2017
610 SUDHA GUPTA BHL0016934 3.00 01-OCT-2017
611 SUSHIL KUMAR GUPTA BHL0016935 3.00 01-OCT-2017
612 CHAITALI GUPTA BHL0017478 1.00 01-OCT-2017
613 MOHINDER KUMAR BHL9500005 1.00 01-OCT-2017
614 SUDHA TANDON BHL0012025 198.00 01-OCT-2017
615 SANTOSH MEHRA BHL0014457 3.00 01-OCT-2017
616 SARLA DEVI GUPTA BHL0001518 66.00 01-OCT-2017
617 NINA CHANDRA BHL0003992 399.00 01-OCT-2017
618 SHONU JAIN BHL0015098 1.00 01-OCT-2017
619 SANTOSH KUMAR JAIN BHL0016612 1.00 01-OCT-2017
620 SINGH RAJ SINGH BHL0004076 6.00 01-OCT-2017
621 ARJUN MEHTA BHL0007618 399.00 01-OCT-2017
622 R K KOUL BHL0009412 198.00 01-OCT-2017
623 RAJINDER KUMAR MEHTA BHL0006575 198.00 01-OCT-2017
624 KRISHNA KUMARI SWAMI BHL0016210 30.00 01-OCT-2017
625 REKHA GUPTA BHL0017010 1.00 01-OCT-2017
626 GULSHAN RAWAL BHL0000350 198.00 01-OCT-2017
627 KUSUM RANI BHL0000371 198.00 01-OCT-2017
628 O P WADHWA BHL0003674 198.00 01-OCT-2017
629 KAMLA RANI BHL0004114 399.00 01-OCT-2017
630 DHANUSH DHARI UPADHYAYA BHL0006947 133.00 01-OCT-2017
631 VIKAS MEHTA BHL0007316 99.00 01-OCT-2017
632 VIJAY MEHTA BHL0007517 99.00 01-OCT-2017
633 DEEPAK JAIN BHL0007974 5.00 01-OCT-2017
634 SATISH KR KUMAR BHL0013945 20.00 01-OCT-2017
635 SAROJ CHADHA BHL0014147 60.00 01-OCT-2017
636 SAVITA RANI KUMAR BHL0014430 2.00 01-OCT-2017
637 RAKESH BHANDULA BHL0016704 3.00 01-OCT-2017
638 J P RALLI BHL0008137 700.00 01-OCT-2017
639 R B BANSAL BHL0011204 99.00 01-OCT-2017
640 KRISHNA DEVI BHL0013162 198.00 01-OCT-2017
641 PRAMOD KUMAR GUPTA BHL0013214 132.00 01-OCT-2017
642 H R KHULLAR BHL0025120 1.00 01-OCT-2017
643 ARTI KHULLAR BHL0025123 1.00 01-OCT-2017
644 DEVINDER JIT SINGHBHATIA BHL0003930 99.00 01-OCT-2017
645 HARPINDER SINGH BHL0003931 108.00 01-OCT-2017
646 SUNIL GUPTA BHL0008102 3.00 01-OCT-2017
647 SUNIL GUPTA BHL0008409 9.00 01-OCT-2017
648 ATUL KUMAR BHL0008410 3.00 01-OCT-2017
Page 14
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
649 JAGMOHAN SHARMA BHL0008484 100.00 01-OCT-2017
650 ANIL MANCHANDA BHL0011629 48.00 01-OCT-2017
651 SHIBAN KRISHAN CHAKU BHL0012244 66.00 01-OCT-2017
652 NARESH KUMAR KAPOOR BHL0013030 39.00 01-OCT-2017
653 DAVENDER KHOSLA BHL0013957 3.00 01-OCT-2017
654 GOBIND RAM GOYAL BHL0004044 198.00 01-OCT-2017
655 SUNIL KUMAR SHARMA BHL0007939 3.00 01-OCT-2017
656 SUNITA SHARMA BHL0009102 3.00 01-OCT-2017
657 MAHANDER PAL JAIN BHL0017376 3.00 01-OCT-2017
658 AVNISH SINGH BHL0017481 2.00 01-OCT-2017
659 PREM KUMAR MALHOTRA BHL0005790 198.00 01-OCT-2017
660 RAMESH CHAND BHL0016359 150.00 01-OCT-2017
661 RAM CHANDRA SINGH BHL0014629 2.00 01-OCT-2017
662 BHUPENDER SOOD BHL0015605 2.00 01-OCT-2017
663 PRABHAWATI SINGH BHL0015606 1.00 01-OCT-2017
664 JAGAT JEET KUMAR BHL0016167 2.00 01-OCT-2017
665 PRABHAT KUMAR GUPTA BHL0016168 3.00 01-OCT-2017
666 JAGAT JEET KUMARSOOD BHL0016780 2.00 01-OCT-2017
667 G N TRIPATHI BHL0016786 3.00 01-OCT-2017
668 PUSHPA SINGH BHL0016787 1.00 01-OCT-2017
669 SURESH CHANDRA SHARMA BHL0016804 1.00 01-OCT-2017
670 DEEPAK SOOD BHL0025015 1.00 01-OCT-2017
671 BRIJ BALA SOOD BHL0025018 1.00 01-OCT-2017
672 AJIT SINGH BHL0025019 2.00 01-OCT-2017
673 NEELAM SOOD BHL0025107 1.00 01-OCT-2017
674 NOVNITLAL BATRA BHL0004094 800.00 01-OCT-2017
675 ADARSH KUMAR MEHTA BHL0012406 399.00 01-OCT-2017
676 KUSUM LATA SHARMA BHL0025007 2.00 01-OCT-2017
677 INDRA DEVA SHARMA BHL0003639 198.00 01-OCT-2017
678 CHANDER JAIN BHL0009132 399.00 01-OCT-2017
679 SANJIV CHADHA BHL0010616 450.00 01-OCT-2017
680 PRAMOD KUMAR KAPOOR BHL0011610 48.00 01-OCT-2017
681 SHWETANK DEV BHL0012256 399.00 01-OCT-2017
682 PRIYANKA ARORA BHL0013122 99.00 01-OCT-2017
683 PARVESH KOCHAR BHL0014100 3.00 01-OCT-2017
684 RAAJ DHAWAN BHL0016158 300.00 01-OCT-2017
685 ASHWINI KHER BHL0004073 198.00 01-OCT-2017
686 TRIPTA CHOPRA BHL0007171 99.00 01-OCT-2017
687 HIMA CHOPRA BHL0007172 48.00 01-OCT-2017
688 MADAN LAL CHOPRA BHL0007187 198.00 01-OCT-2017
689 PRAKASH CHANDRA MITTAL BHL0006789 150.00 01-OCT-2017
690 MUKESH KUMAR JAIN BHL0009258 100.00 01-OCT-2017
691 UMESH KUMAR BHL0015537 30.00 01-OCT-2017
692 HARI KRISHNA MITTAL BHL0015538 6.00 01-OCT-2017
693 SEEMA BHL0015539 3.00 01-OCT-2017
694 MAHANDRA VERMA BHL0016709 15.00 01-OCT-2017
695 JATINDER PAL SINGHGUJRAL BHL0016929 1.00 01-OCT-2017
696 J P SGUJRAL BHL0016931 1.00 01-OCT-2017
697 SATVINDER KAUR GUJRAL BHL0016932 1.00 01-OCT-2017
698 JATINDER PAL SINGHGUJRAL BHL0017319 1.00 01-OCT-2017
Page 15
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
699 JATINDER PAL SINGHGUJRAL BHL0017485 12.00 01-OCT-2017
700 MANJU GUPTA BHL0025071 2.00 01-OCT-2017
701 RAMESH GUPTA BHL0025072 2.00 01-OCT-2017
702 CHANDER GUPT BHL0004000 198.00 01-OCT-2017
703 ANSHU MALHOTRA BHL0007919 66.00 01-OCT-2017
704 ANJU MALHOTRA BHL0007934 39.00 01-OCT-2017
705 AMIT GUPTA BHL0014521 3.00 01-OCT-2017
706 SUBHASH JAIN BHL0017476 1.00 01-OCT-2017
707 M M KAUSHIK BHL0000340 198.00 01-OCT-2017
708 MAMTA GOEL BHL0008028 66.00 01-OCT-2017
709 INDU BALA BHL0016725 2.00 01-OCT-2017
710 DEEPSHIKHA AGGARWAL BHL0016764 150.00 01-OCT-2017
711 NARAIN DASS BHL0016827 2.00 01-OCT-2017
712 NARAIN DASS BHL0016829 1.00 01-OCT-2017
713 NARAIN DASS BHL0016830 2.00 01-OCT-2017
714 NARAIN DASS BHL0016831 2.00 01-OCT-2017
715 NARAIN DASS BHL0016832 1.00 01-OCT-2017
716 NARAIN DASS BHL0016957 1.00 01-OCT-2017
717 NARAIN DASS BHL0016959 2.00 01-OCT-2017
718 SITA DEVI BHL0016960 1.00 01-OCT-2017
719 PARESH BATHEJA BHL0016961 3.00 01-OCT-2017
720 INDU BALA BHL0016962 3.00 01-OCT-2017
721 HONEY BATHEJA BHL0016963 2.00 01-OCT-2017
722 KAMINI KHATRI BHL0016964 1.00 01-OCT-2017
723 NARAIN DASS BHL0016975 1.00 01-OCT-2017
724 JAI KUMAR SHARMA BHL0017101 2.00 01-OCT-2017
725 BRIJ LATA BHL0017382 5.00 01-OCT-2017
726 JAI KUMAR SHARMA BHL0017471 1.00 01-OCT-2017
727 PARESH BHL0025475 1.00 01-OCT-2017
728 PARESH BHL0025476 2.00 01-OCT-2017
729 PARESH BHL0025477 1.00 01-OCT-2017
730 HONEY BHL0025478 1.00 01-OCT-2017
731 HONEY BHL0025479 1.00 01-OCT-2017
732 HONEY BHL0025480 2.00 01-OCT-2017
733 INDU BHL0025481 2.00 01-OCT-2017
734 INDU BHL0025554 2.00 01-OCT-2017
735 PARESH BHL0025558 1.00 01-OCT-2017
736 PARESH BHL0025559 1.00 01-OCT-2017
737 PARESH BHL0025560 1.00 01-OCT-2017
738 PARESH BHL0025561 1.00 01-OCT-2017
739 PARESH BHL0025562 1.00 01-OCT-2017
740 PARESH BHL0025563 1.00 01-OCT-2017
741 PARESH BHL0025564 1.00 01-OCT-2017
742 PARESH BHL0025565 1.00 01-OCT-2017
743 PARESH BHL0025566 1.00 01-OCT-2017
744 PARESH BHL0025567 1.00 01-OCT-2017
745 PARESH BHL0025568 1.00 01-OCT-2017
746 PARESH BHL0025569 1.00 01-OCT-2017
747 PARESH BHL0025570 1.00 01-OCT-2017
748 PARESH BHL0025571 1.00 01-OCT-2017
Page 16
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
749 PARESH BHL0025572 1.00 01-OCT-2017
750 PARESH BHL0025573 1.00 01-OCT-2017
751 PARESH BHL0025574 1.00 01-OCT-2017
752 PARESH BHL0025575 1.00 01-OCT-2017
753 PARESH BHL0025576 1.00 01-OCT-2017
754 PARESH BHL0025577 1.00 01-OCT-2017
755 PARESH BHL0025578 1.00 01-OCT-2017
756 KAMINI BHL0025579 1.00 01-OCT-2017
757 KAMINI BHL0025580 1.00 01-OCT-2017
758 KAMINI BHL0025581 1.00 01-OCT-2017
759 KAMINI BHL0025582 1.00 01-OCT-2017
760 KAMINI BHL0025583 1.00 01-OCT-2017
761 KAMINI BHL0025584 1.00 01-OCT-2017
762 KAMINI BHL0025585 1.00 01-OCT-2017
763 KAMINI BHL0025586 1.00 01-OCT-2017
764 KAMINI BHL0025587 1.00 01-OCT-2017
765 KAMINI BHL0025588 1.00 01-OCT-2017
766 KAMINI BHL0025589 1.00 01-OCT-2017
767 KAMINI BHL0025590 1.00 01-OCT-2017
768 INDU BALA BHL0025591 1.00 01-OCT-2017
769 INDU BALA BHL0025592 1.00 01-OCT-2017
770 INDU BALA BHL0025593 1.00 01-OCT-2017
771 INDU BALA BHL0025594 1.00 01-OCT-2017
772 INDU BALA BHL0025595 1.00 01-OCT-2017
773 INDU BALA BHL0025596 1.00 01-OCT-2017
774 INDU BALA BHL0025597 1.00 01-OCT-2017
775 INDU BALA BHL0025598 1.00 01-OCT-2017
776 INDU BALA BHL0025599 1.00 01-OCT-2017
777 INDU BALA BHL0025600 1.00 01-OCT-2017
778 INDU BALA BHL0025601 1.00 01-OCT-2017
779 INDU BALA BHL0025602 1.00 01-OCT-2017
780 INDU BALA BHL0025603 1.00 01-OCT-2017
781 INDU BALA BHL0025604 1.00 01-OCT-2017
782 INDU BALA BHL0025605 1.00 01-OCT-2017
783 INDU BALA BHL0025606 1.00 01-OCT-2017
784 INDU BALA BHL0025607 1.00 01-OCT-2017
785 NIRMAL GUPTA BHL0007967 66.00 01-OCT-2017
786 SADHANA SHARMA BHL0017300 2.00 01-OCT-2017
787 RAM NARAIN CHADHA BHL0003694 399.00 01-OCT-2017
788 KAMAL KUMAR LOAHI BHL0004464 198.00 01-OCT-2017
789 RAJESH KHANNA BHL0003435 2.00 01-OCT-2017
790 INDU LAL BHL0003610 198.00 01-OCT-2017
791 HARI SHANKER LAL BHL0003611 198.00 01-OCT-2017
792 GURPAL SINGH BHL0004027 198.00 01-OCT-2017
793 BIMLA KUMARI BHL0007909 2.00 01-OCT-2017
794 RENU BALA BHL0007912 2.00 01-OCT-2017
795 MENKA BHL0007913 2.00 01-OCT-2017
796 RITA BALA BHL0007914 2.00 01-OCT-2017
797 SURAJ BHAN BHL0007915 2.00 01-OCT-2017
798 CHOPRA RAJESH KUMAR BHL0010473 66.00 01-OCT-2017
Page 17
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
799 SANDEEP LOOMBA BHL0011626 132.00 01-OCT-2017
800 VEENA DHAR BHL0012006 48.00 01-OCT-2017
801 ANJAN MEHRA BHL0013147 399.00 01-OCT-2017
802 RIPUDAMAN SINGH BHL0013661 15.00 01-OCT-2017
803 AMARJEET SINGH BHL0025132 1.00 01-OCT-2017
804 NARESH KUMAR JOSHI BHL0005050 198.00 01-OCT-2017
805 RAVINDER VERMA BHL0014237 3.00 01-OCT-2017
806 SUNIL KUMAR GUPTA BHL0014567 6.00 01-OCT-2017
807 AJAY AJMANI BHL0025501 1.00 01-OCT-2017
808 AJAY AJMANI BHL0025502 1.00 01-OCT-2017
809 AJAY AJMANI BHL0025504 1.00 01-OCT-2017
810 AJAY AJMANI BHL0025505 1.00 01-OCT-2017
811 AJAY AJMANI BHL0025506 1.00 01-OCT-2017
812 AJAY AJMANI BHL0025507 1.00 01-OCT-2017
813 AJAY AJMANI BHL0025508 1.00 01-OCT-2017
814 AJAY AJMANI BHL0025509 1.00 01-OCT-2017
815 AJAY AJMANI BHL0025510 1.00 01-OCT-2017
816 AJAY AJMANI BHL0025520 1.00 01-OCT-2017
817 AJAY AJMANI BHL0025521 1.00 01-OCT-2017
818 AJAY AJMANI BHL0025522 1.00 01-OCT-2017
819 AJAY AJMANI BHL0025523 1.00 01-OCT-2017
820 AJAY AJMANI BHL0025524 1.00 01-OCT-2017
821 AJAY AJMANI BHL0025525 1.00 01-OCT-2017
822 AJAY AJMANI BHL0025526 1.00 01-OCT-2017
823 AJAY AJMANI BHL0025527 1.00 01-OCT-2017
824 AJAY AJMANI BHL0025528 1.00 01-OCT-2017
825 AJAY AJMANI BHL0025529 1.00 01-OCT-2017
826 AJAY AJMANI BHL0025530 1.00 01-OCT-2017
827 AJAY AJMANI BHL0025531 1.00 01-OCT-2017
828 AJAY AJMANI BHL0025532 1.00 01-OCT-2017
829 AJAY AJMANI BHL0025533 1.00 01-OCT-2017
830 AJAY AJMANI BHL0025534 1.00 01-OCT-2017
831 AJAY AJMANI BHL0025535 1.00 01-OCT-2017
832 AJAY AJMANI BHL0025536 1.00 01-OCT-2017
833 AJAY AJMANI BHL0025537 1.00 01-OCT-2017
834 AJAY AJMANI BHL0025538 1.00 01-OCT-2017
835 AJAY AJMANI BHL0025539 1.00 01-OCT-2017
836 AJAY AJMANI BHL0025540 1.00 01-OCT-2017
837 TEJINDER SINGH BHL0007696 50.00 01-OCT-2017
838 HARVIND CHAWLA BHL0009238 50.00 01-OCT-2017
839 MOHAN G TAHILIANI BHL0013685 5.00 01-OCT-2017
840 MOHAN SOBHRAJ SHAHANI BHL0017053 132.00 01-OCT-2017
841 VIPIN KUMAR VASANDANI BHL0017460 10.00 01-OCT-2017
842 ANURADHA BABBAR BHL0025034 10.00 01-OCT-2017
843 RAM CHANDER VERMA BHL0003642 198.00 01-OCT-2017
844 ASHOK GUPTA BHL0006078 48.00 01-OCT-2017
845 SHANTI DEVI VERMA BHL0007027 198.00 01-OCT-2017
846 P K GANDHI BHL0008345 198.00 01-OCT-2017
847 SACHIN K GUPTA BHL0013271 39.00 01-OCT-2017
848 KUMUD GUPTA BHL0013272 9.00 01-OCT-2017
Page 18
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
849 RIMPI BHATIA BHL0014119 180.00 01-OCT-2017
850 DEEPAK BHATIA BHL0014757 18.00 01-OCT-2017
851 TRISHNA DEB BHL0015277 150.00 01-OCT-2017
852 ASHIS TARU DEB BHL0015278 150.00 01-OCT-2017
853 MANISH JAIN BHL0025675 150.00 01-OCT-2017
854 RAJEEV MADAN BHL0012626 450.00 01-OCT-2017
855 RAJEEV SYAL BHL0012982 2.00 01-OCT-2017
856 SEEMA SYAL BHL0013000 12.00 01-OCT-2017
857 PARUL SINGHAL BHL0015991 150.00 01-OCT-2017
858 GURBANI SODHI BHL0007249 100.00 01-OCT-2017
859 BIPIN GUPTA BHL0007965 6.00 01-OCT-2017
860 AAR SHYAM INDIAINVESTMENTCO BHL0011018 1,200.00 01-OCT-2017
861 KASHMIR SINGH UPPAL BHL0012535 900.00 01-OCT-2017
862 SANDEEP SURI BHL0013538 99.00 01-OCT-2017
863 ANJU BAHETI BHL0025854 250.00 01-OCT-2017
864 GURUSIDDAPPA GOTHI BHL0004548 399.00 01-OCT-2017
865 INDIRA SINGH BHL0011988 148.00 01-OCT-2017
866 BALWINDER SINGH BHL0012059 148.00 01-OCT-2017
867 P C SETHIA BHL0012598 399.00 01-OCT-2017
868 KEERTHI SAHNI BHL0015715 600.00 01-OCT-2017
869 SHARDA SAHNI BHL0016128 600.00 01-OCT-2017
870 NEELAM GAURI BHL0003572 198.00 01-OCT-2017
871 SUJATA GAURI BHL0003981 399.00 01-OCT-2017
872 ROSHAN SINGH BHL0008087 6.00 01-OCT-2017
873 BHARAT MITTAR BHL0009072 99.00 01-OCT-2017
874 RAMA SINGAL BHL0009233 150.00 01-OCT-2017
875 SUJAY MEHAUDIA BHL0010549 399.00 01-OCT-2017
876 NARESH CHANDER BARTHWAL BHL0013774 798.00 01-OCT-2017
877 BELA KAPOOR BHL0013851 15.00 01-OCT-2017
878 B L KUKREJA BHL0013956 3.00 01-OCT-2017
879 OM PRAKASH BHL0015527 6.00 01-OCT-2017
880 OM PRAKASH BHL0015528 3.00 01-OCT-2017
881 KAMAL AHUJA BHL0015529 6.00 01-OCT-2017
882 RAKESH AHUJA BHL0015530 6.00 01-OCT-2017
883 KAMAL AHUJA BHL0015531 3.00 01-OCT-2017
884 RAKESH AHUJA BHL0015641 3.00 01-OCT-2017
885 SEEMA AHUJA BHL0015652 6.00 01-OCT-2017
886 RAKESH AHUJA BHL0015653 6.00 01-OCT-2017
887 RAKESH AHUJA BHL0015654 3.00 01-OCT-2017
888 KAMAL AHUJA BHL0015837 6.00 01-OCT-2017
889 PULKIT THAREJA BHL0016182 3.00 01-OCT-2017
890 BALINDER THAREJA BHL0016183 6.00 01-OCT-2017
891 BALINDER THAREJA BHL0016184 3.00 01-OCT-2017
892 SANJANA THAREJA BHL0016185 6.00 01-OCT-2017
893 ASHIMA THAREJA BHL0016186 3.00 01-OCT-2017
894 ASHIMA THAREJA BHL0016200 3.00 01-OCT-2017
895 PULKIT THAREJA BHL0016201 3.00 01-OCT-2017
896 PULKIT THAREJA BHL0016262 6.00 01-OCT-2017
897 ASHIMA THAREJA BHL0016263 3.00 01-OCT-2017
898 PULKIT THAREJA BHL0016264 6.00 01-OCT-2017
Page 19
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
899 SANJANA THAREJA BHL0016483 6.00 01-OCT-2017
900 BALINDER THAREJA BHL0016484 3.00 01-OCT-2017
901 ASHA PANDEY BHL0016781 6.00 01-OCT-2017
902 ABHISHEK AGARWAL BHL0016979 2.00 01-OCT-2017
903 TILAK RAJ AGGARWAL BHL0017380 1.00 01-OCT-2017
904 NISHU AGRAWAL BHL0017381 1.00 01-OCT-2017
905 SUSHILA AGRAWAL BHL0017383 1.00 01-OCT-2017
906 RAJESH GARG BHL0017665 1.00 01-OCT-2017
907 SOM LATA TYAGI BHL0009063 198.00 01-OCT-2017
908 ASHOK MAMTANI BHL0010078 399.00 01-OCT-2017
909 HANS RAJ TALWAR BHL0004034 198.00 01-OCT-2017
910 PREM TALWAR BHL0004038 198.00 01-OCT-2017
911 ARUNA GOEL BHL0004471 198.00 01-OCT-2017
912 RIAZ ALAM BHL0007375 198.00 01-OCT-2017
913 DEVINDER JAIN BHL0008040 3.00 01-OCT-2017
914 BALDEV SINGH BHL0008540 198.00 01-OCT-2017
915 GULSHAN KUMAR BHL0013007 3.00 01-OCT-2017
916 MAHESH CHANDER GOGIA BHL0014678 1,350.00 01-OCT-2017
917 RASHMI KHANNA BHL0015174 150.00 01-OCT-2017
918 SHYAM SUNDAR BHL0016382 150.00 01-OCT-2017
919 AVTAR SINGH BEDI BHL0016623 30.00 01-OCT-2017
920 PANKAJ NARANG BHL0025171 1.00 01-OCT-2017
921 RAJ LAXMI BHL0025182 2.00 01-OCT-2017
922 RAM KUMAR GUPTA BHL0025183 2.00 01-OCT-2017
923 VEENA GOYAL BHL0009118 3.00 01-OCT-2017
924 JAI KUMAR SHARMA BHL0016933 2.00 01-OCT-2017
925 SURESH CHAND SHARMA BHL0025489 1.00 01-OCT-2017
926 SURESH CHAND SHARMA BHL0025490 2.00 01-OCT-2017
927 SURESH SHARMA BHL0025729 1.00 01-OCT-2017
928 SURESH CHAND SHARMA BHL9500029 2.00 01-OCT-2017
929 SUNIL GADODIA BHL0012428 1,200.00 01-OCT-2017
930 SAHIB PYARI DUA BHL0013840 150.00 01-OCT-2017
931 RAJINDER KUMAR DUA BHL0013841 150.00 01-OCT-2017
932 GULU P LALWANI BHL0012078 30.00 01-OCT-2017
933 PUSHPA GROVER BHL0014305 2.00 01-OCT-2017
934 PUSHPA GROVER BHL0014306 2.00 01-OCT-2017
935 PUSHPA GROVER BHL0014307 2.00 01-OCT-2017
936 PUSHPA GROVER BHL0014411 2.00 01-OCT-2017
937 HIMANSHU LALWANI BHL0014679 3.00 01-OCT-2017
938 NISHANT LALWANI BHL0014680 3.00 01-OCT-2017
939 HIMANSHU LALWANI BHL0014681 15.00 01-OCT-2017
940 NISHANT LALWANI BHL0014682 15.00 01-OCT-2017
941 PUSHPA GROVER BHL0025550 1.00 01-OCT-2017
942 PUSHPA GROVER BHL0025551 1.00 01-OCT-2017
943 PUSHPA GROVER BHL0025552 1.00 01-OCT-2017
944 PUSHPA GROVER BHL0025553 1.00 01-OCT-2017
945 KINGSHUK GHOSH BHL0000635 198.00 01-OCT-2017
946 SURENDER KUMAR VERMA BHL0008058 3.00 01-OCT-2017
947 SHIBNATH DAS GUPTA BHL0016779 2.00 01-OCT-2017
948 BHUP SINGH RANA BHL0017086 3.00 01-OCT-2017
Page 20
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
949 ANAND SINGH RANA BHL0017087 3.00 01-OCT-2017
950 SHIB NATH DASGUPTA BHL0017318 3.00 01-OCT-2017
951 L R GUPTA BHL0000348 450.00 01-OCT-2017
952 VIJAY KUMAR AGGARWAL BHL0000405 99.00 01-OCT-2017
953 VISHWANATH SETH BHL0004017 399.00 01-OCT-2017
954 INDRA RANI AGGARWAL BHL0007334 198.00 01-OCT-2017
955 VIJAY KR AGGARWAL BHL0007401 48.00 01-OCT-2017
956 INDRA RANI BHL0007713 198.00 01-OCT-2017
957 INDRA RANI BHL0007930 6.00 01-OCT-2017
958 VIJAY KUMAR BHL0008075 18.00 01-OCT-2017
959 INDRA RANI BHL0008393 198.00 01-OCT-2017
960 MUKESH SHARMA BHL0013135 48.00 01-OCT-2017
961 KAMLESH KUMAR BHL0014677 300.00 01-OCT-2017
962 NEHA BHL0015984 15.00 01-OCT-2017
963 NIKHIL KUMAR BHL0015985 3.00 01-OCT-2017
964 SUSHIL KR GUPTA BHL0016902 3.00 01-OCT-2017
965 SUSHIL KR GUPTA BHL0016903 2.00 01-OCT-2017
966 SUSHIL KUMAR GUPTA BHL0016936 2.00 01-OCT-2017
967 SHIV KUMAR GULATI BHL0017002 6.00 01-OCT-2017
968 SUSHIL KR GUPTA BHL0017085 6.00 01-OCT-2017
969 SUSHIL KUMAR GUPTA BHL0017477 1.00 01-OCT-2017
970 ANKUR GUPTA BHL0025737 1.00 01-OCT-2017
971 RUBY GUPTA BHL0025738 1.00 01-OCT-2017
972 SEETA GUPTA BHL0008039 3.00 01-OCT-2017
973 OMPARKASH SETHI BHL0006119 399.00 01-OCT-2017
974 INDER JIT ASPONIANI BHL0003686 1,599.00 01-OCT-2017
975 KAVINDER KUMAR BHL0014427 3.00 01-OCT-2017
976 KAILASH CHAND CHHABRA BHL0016930 3.00 01-OCT-2017
977 BHARAT BHUSHAN GOYAL BHL0025679 1.00 01-OCT-2017
978 BHARAT BHUSHAN GOYAL BHL0025680 1.00 01-OCT-2017
979 BHARAT BHUSHAN GOYAL BHL0025681 1.00 01-OCT-2017
980 BHARAT BHUSHAN GOYAL BHL0025682 1.00 01-OCT-2017
981 BHARAT BHUSHAN GOYAL BHL0025683 1.00 01-OCT-2017
982 ANIL GUPTA BHL0025684 1.00 01-OCT-2017
983 ANIL GUPTA BHL0025685 1.00 01-OCT-2017
984 ANIL GUPTA BHL0025686 1.00 01-OCT-2017
985 NARINDER THUKRAL BHL0004119 3.00 01-OCT-2017
986 PRITAM LAL AHUJA BHL0014464 3.00 01-OCT-2017
987 SANTOSH BHL0014005 30.00 01-OCT-2017
988 SHAMMI BHL0014006 3.00 01-OCT-2017
989 D K RELAN BHL0010053 66.00 01-OCT-2017
990 MANJIT VERMA BHL0004162 48.00 01-OCT-2017
991 GUNWANT KAUR BHL0006150 299.00 01-OCT-2017
992 NIRMAL JOLLY BHL0009147 399.00 01-OCT-2017
993 SARLA DEVI GUPTA BHL0007478 32.00 01-OCT-2017
994 SUSHMA SHARMA BHL0002510 148.00 01-OCT-2017
995 RAJ PHULL BHL0025542 48.00 01-OCT-2017
996 KAMAL KAPOOR BHL0002521 1,998.00 01-OCT-2017
997 RUPINDER SINGH BHL0012652 66.00 01-OCT-2017
998 JAGJEET SINGH DHILLON BHL0001386 198.00 01-OCT-2017
Page 21
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
999 KESAR DASS BHL0001326 399.00 01-OCT-2017
1000 PRATIMA BUDHIRAJA BHL0002511 399.00 01-OCT-2017
1001 BHUPJIT SINGH BHL0009606 399.00 01-OCT-2017
1002 MAGGHAR SINGH BHL0003953 99.00 01-OCT-2017
1003 USHA RANI BASAL BHL0010807 198.00 01-OCT-2017
1004 USHA RANI BANSAL BHL0011595 198.00 01-OCT-2017
1005 RAMNIK MANGLA BHL0011857 399.00 01-OCT-2017
1006 GURLAL SINGH DHALIWAL BHL0003708 399.00 01-OCT-2017
1007 GURPAL SINGH DHALIWAL BHL0003709 399.00 01-OCT-2017
1008 VINOD KUMAR AHUJA BHL0008027 66.00 01-OCT-2017
1009 DUPINDER SINGH BHANDARI BHL0011322 48.00 01-OCT-2017
1010 HARLEEN BHANDARI BHL0011323 48.00 01-OCT-2017
1011 KAILASH CHANDAR ANAND BHL0006062 798.00 01-OCT-2017
1012 NIRMALA DEVI ARORA BHL0006129 198.00 01-OCT-2017
1013 VIJAY KUMAR ARORA BHL0006130 198.00 01-OCT-2017
1014 R K JAIN BHL0014531 3.00 01-OCT-2017
1015 GUNDEEP SINGH GILL BHL0010172 50.00 01-OCT-2017
1016 GEETINDER KAUR BHL0010535 999.00 01-OCT-2017
1017 VIPAN GUPTA BHL0008860 198.00 01-OCT-2017
1018 CHANDER KANTA BHL0004183 100.00 01-OCT-2017
1019 GULAB SINGH BHL0014509 9.00 01-OCT-2017
1020 DALIP WANGOO BHL0004176 798.00 01-OCT-2017
1021 KAMLESH GAUR BHL0004193 798.00 01-OCT-2017
1022 SHAM SUNDER GAUR BHL0004194 399.00 01-OCT-2017
1023 ASHOK KUMAR BHL0007868 132.00 01-OCT-2017
1024 HAWK HOLDINGS PVTLTD BHL0010989 39.00 01-OCT-2017
1025 BALJIT BAINS BHL0011825 399.00 01-OCT-2017
1026 URMIL SAINI BHL0012969 6.00 01-OCT-2017
1027 AKSHAI MALHOTRA BHL0013953 6.00 01-OCT-2017
1028 RAKESH AHUJA BHL0011643 15.00 01-OCT-2017
1029 SEEMA AHUJA BHL0013617 6.00 01-OCT-2017
1030 KAMAL AHUJA BHL0013618 6.00 01-OCT-2017
1031 AHUJA RAKESH BHL0014760 6.00 01-OCT-2017
1032 AHUJA SEEMA BHL0014761 6.00 01-OCT-2017
1033 KAMAL AHUJA BHL0014780 3.00 01-OCT-2017
1034 ANMOL AHUJA BHL0014781 6.00 01-OCT-2017
1035 SEEMA AHUJA BHL0014782 3.00 01-OCT-2017
1036 OM PRAKASH BHL0014783 3.00 01-OCT-2017
1037 RAJ KUMAR BHL0014864 15.00 01-OCT-2017
1038 SUNITA RANI BHL0014865 15.00 01-OCT-2017
1039 MOHINDER LAL PURI BHL0014919 3.00 01-OCT-2017
1040 RAKESH KUMAR AHUJA BHL0014920 3.00 01-OCT-2017
1041 VISHESH AHUJA BHL0015018 6.00 01-OCT-2017
1042 SEEMA RANI BHL0015019 6.00 01-OCT-2017
1043 RAKESH KUMAR BHL0015114 6.00 01-OCT-2017
1044 AHUJA VISHESH BHL0015337 6.00 01-OCT-2017
1045 AHUJA VISHESH BHL0015338 6.00 01-OCT-2017
1046 RUCHIKA AHUJA BHL0016224 3.00 01-OCT-2017
1047 ABHISHEK BHL0016379 3.00 01-OCT-2017
1048 GURCHANRAN SINGH AHLUWALIA BHL0003857 488.00 01-OCT-2017
Page 22
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
1049 BABLI WANGOO BHL0014467 15.00 01-OCT-2017
1050 BABLI WANGOO BHL0014468 30.00 01-OCT-2017
1051 ALOK WANGOO BHL0014471 15.00 01-OCT-2017
1052 PARAMJIT MALL BHL0009386 100.00 01-OCT-2017
1053 TEJ KAUR BHL0009387 100.00 01-OCT-2017
1054 JUSPINDER PAL KAUR BHL0009510 399.00 01-OCT-2017
1055 KISHORE NAGAL BHL0001522 198.00 01-OCT-2017
1056 DAYAL DASS SHARMA BHL0006146 3.00 01-OCT-2017
1057 SUSHMA RANI BHL0004170 999.00 01-OCT-2017
1058 DHARAM VIR MANIK BHL0000391 148.00 01-OCT-2017
1059 BABY RANI BHL0008188 132.00 01-OCT-2017
1060 S ANANTHAPAD MANABHAN BHL0006185 198.00 01-OCT-2017
1061 NARESH KUMAR MADAN BHL0000363 399.00 01-OCT-2017
1062 KRISHNA KUMAR BHATIA BHL0006528 148.00 01-OCT-2017
1063 JEEVAN DASS MADAN BHL0011654 399.00 01-OCT-2017
1064 SAVITA KAPOOR BHL0008144 63.00 01-OCT-2017
1065 VIMLA DEVI BHL0012567 198.00 01-OCT-2017
1066 NEHA MODI BHL0012773 249.00 01-OCT-2017
1067 NILIMA DAVID BHL0011867 399.00 01-OCT-2017
1068 VIVEK LAW BHL0013091 48.00 01-OCT-2017
1069 CHINIVARDHA PRABHAKARA PRABHU BHL0014620 300.00 01-OCT-2017
1070 SUDHIR KUMAR GARG BHL0009662 399.00 01-OCT-2017
1071 AMARNATH KACKER BHL0001448 600.00 01-OCT-2017
1072 SUSHMA VERMA BHL0010610 399.00 01-OCT-2017
1073 USHA A KUMAR BHL0000190 798.00 01-OCT-2017
1074 ASHOKA KUMAR BHATNAGAR BHL0000191 798.00 01-OCT-2017
1075 YOGENDRA NATH TIWARI BHL0003179 399.00 01-OCT-2017
1076 MEENAKSHI NIGAM BHL0014110 600.00 01-OCT-2017
1077 R P MISRA BHL0012098 399.00 01-OCT-2017
1078 VIMLA DEVI BHL0000325 198.00 01-OCT-2017
1079 P MINAKSHI BHL0000326 198.00 01-OCT-2017
1080 VIVEEN CHANDER BHL0000327 198.00 01-OCT-2017
1081 PERVEEN CHANDER BHL0000328 198.00 01-OCT-2017
1082 VIPON CHANDER BHL0000329 198.00 01-OCT-2017
1083 RASHMI AGRAWAL BHL0011445 198.00 01-OCT-2017
1084 DEEPAK JAGDISH SAKSENA BHL0000580 198.00 01-OCT-2017
1085 KIRTI KUMAR CHOPRA BHL0002490 399.00 01-OCT-2017
1086 NAMITA GUPTA BHL0007392 399.00 01-OCT-2017
1087 SARLA SRIVASTAVA BHL0003855 198.00 01-OCT-2017
1088 PREM VATI BHL0006769 300.00 01-OCT-2017
1089 PRAVIN MOHAN BHL0003467 198.00 01-OCT-2017
1090 VIVEK AGARWAL BHL0013555 150.00 01-OCT-2017
1091 ROBBIN DWIVEDI BHL0016445 60.00 01-OCT-2017
1092 KAMAL PRAKASH GOEL BHL0004023 399.00 01-OCT-2017
1093 ANJUL BHANDARI BHL0011425 600.00 01-OCT-2017
1094 MEERA AGARWAL BHL0011900 30.00 01-OCT-2017
1095 HARJEET SINGH BHL0002922 66.00 01-OCT-2017
1096 LAVKESH SINHA BHL0006526 198.00 01-OCT-2017
1097 MADHU CHADHA BHL0003955 50.00 01-OCT-2017
1098 SUNDAR LAL SINGHAL BHL0016456 15.00 01-OCT-2017
Page 23
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
1099 OM PRAKASH SAHU BHL0001647 450.00 01-OCT-2017
1100 RAM NARESH MISHRA BHL0015069 300.00 01-OCT-2017
1101 RAJENDR KUMAR AGARWAL BHL0002087 198.00 01-OCT-2017
1102 BRIJENDRA GUPTA BHL0002084 1,998.00 01-OCT-2017
1103 MADHUMITA CHAKRAVARTY BHL0006851 50.00 01-OCT-2017
1104 SWARN LATA GUPTA BHL0025180 100.00 01-OCT-2017
1105 AMICHAND SHERSIYA BHL0004140 120.00 01-OCT-2017
1106 PURSHOTTAM DUSAD BHL0012638 198.00 01-OCT-2017
1107 MEENAKSHI JAIN BHL0013639 4.00 01-OCT-2017
1108 SANTOSH KUMAR JOSHI BHL0000216 198.00 01-OCT-2017
1109 ARUNA JOSHI BHL0000225 198.00 01-OCT-2017
1110 RAVINDRA GUPTA BHL0000688 266.00 01-OCT-2017
1111 SUSHIL KUMAR AHUJA BHL0012097 198.00 01-OCT-2017
1112 RAJEEV PANWAR BHL0013976 6.00 01-OCT-2017
1113 ARUNABEN PARIKH BHL0013113 198.00 01-OCT-2017
1114 RAMNIK MAVANI BHL0011923 399.00 01-OCT-2017
1115 NITIN BHAGAWANDAS MANSATA BHL0012905 750.00 01-OCT-2017
1116 AMRITBHAI K PATEL BHL0001895 198.00 01-OCT-2017
1117 ARVINDBHAI RATILAL SHROFF BHL0001966 399.00 01-OCT-2017
1118 NARAYAN RAGHUNATH YADAV BHL0005883 798.00 01-OCT-2017
1119 BHARAT KUMAR SHAH BHL0005906 200.00 01-OCT-2017
1120 RADHAKANTA TRIPATHY BHL0010339 132.00 01-OCT-2017
1121 NIMISHA KAUSHIK ACHARYA BHL0010432 48.00 01-OCT-2017
1122 VIJAYABEN RAGHUNATH KSHATRIYA BHL0002306 198.00 01-OCT-2017
1123 VIJAYABEN RAGHUNATH KSHATRIYA BHL0008663 399.00 01-OCT-2017
1124 BABULAL PARSOTAMDAS SHAH BHL0005905 399.00 01-OCT-2017
1125 AMRITLAL JETHALAL GANDHI BHL0001691 399.00 01-OCT-2017
1126 PRAVINA PATEL BHL0009923 48.00 01-OCT-2017
1127 PRAVEEN KUMAR JOHRI BHL0009924 399.00 01-OCT-2017
1128 PRABHAVATHI BODA BHL0001849 48.00 01-OCT-2017
1129 SURYANARAYANA MURTY BODA BHL0001852 48.00 01-OCT-2017
1130 JAYABEN B PATEL BHL0011313 399.00 01-OCT-2017
1131 TANVI B PATEL BHL0011314 399.00 01-OCT-2017
1132 AHSANHUSAIN JAFRI BHL0001777 399.00 01-OCT-2017
1133 PANCHAL PUSHAPABEN HASMUKHBHAI BHL0000893 198.00 01-OCT-2017
1134 HARESH G GEHANI BHL0009911 399.00 01-OCT-2017
1135 JAYENDRASINHJI JHALA BHL0001712 50.00 01-OCT-2017
1136 AMRATBHAI PATEL BHL0010765 50.00 01-OCT-2017
1137 JYOTI K SHAH BHL0011855 150.00 01-OCT-2017
1138 AMBALAL DESAIBHAI PATEL BHL0010133 399.00 01-OCT-2017
1139 ASHWIN K VYAS BHL0011873 9.00 01-OCT-2017
1140 HIRABEN R NAYI BHL0010050 50.00 01-OCT-2017
1141 SUSHILABEN S NAYI BHL0010051 100.00 01-OCT-2017
1142 MEENA P KHUNT BHL0010110 48.00 01-OCT-2017
1143 SONAL PATEL BHL0010216 399.00 01-OCT-2017
1144 GURMUKH LULLA BHL0006172 198.00 01-OCT-2017
1145 AMISH K SHAH BHL0014533 3.00 01-OCT-2017
1146 GAUTAM VINAYCHANDRA SHAH BHL0001950 198.00 01-OCT-2017
1147 GOVINDBHAI G LIMBACHIYA BHL0001793 69.00 01-OCT-2017
1148 ARVIND PRASAD LIMBACHIYA BHL0007805 60.00 01-OCT-2017
Page 24
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
1149 JYOTIN N PATEL BHL0002027 267.00 01-OCT-2017
1150 SARSWATIOD MENGHANI BHL0005861 399.00 01-OCT-2017
1151 RAKESHKUMAR JOSHI BHL0005860 150.00 01-OCT-2017
1152 PRAJAPATI RAMESHBHAI C BHL0010632 198.00 01-OCT-2017
1153 DASHRATH S PATEL BHL0011671 399.00 01-OCT-2017
1154 JAYABEN BHARATBHAI MODI BHL0016240 48.00 01-OCT-2017
1155 RAMESHCHANDRA NARSHIHDAS PATEL BHL0007798 5.00 01-OCT-2017
1156 PUSHPABEN AMBALAL CHAVDA BHL0002119 198.00 01-OCT-2017
1157 MALATI KOLDHEKAR BHL0002115 600.00 01-OCT-2017
1158 KSHAMA J ACHARYA BHL0012717 198.00 01-OCT-2017
1159 GANESHBHAI PATEL BHL0002278 198.00 01-OCT-2017
1160 CHAMPAKLAL TRIBHOVANDAS SHAH BHL0002368 48.00 01-OCT-2017
1161 RAJU B SHAH BHL0011633 9.00 01-OCT-2017
1162 SONAL R SHAH BHL0011634 9.00 01-OCT-2017
1163 PAMA A SHAH BHL0011637 159.00 01-OCT-2017
1164 AJAY B SHAH BHL0011639 9.00 01-OCT-2017
1165 CHANDRAKANT K SHAH BHL0016718 600.00 01-OCT-2017
1166 MADHUBHAI GORDHANBHAI PATEL BHL0002364 1,200.00 01-OCT-2017
1167 GIRISH KUMAR PANDYA BHL0002381 399.00 01-OCT-2017
1168 DHARMESH JAYENDRA SANGHVI BHL0011650 16.00 01-OCT-2017
1169 HARIVALLABH KHEMCHAND DHUWAD BHL0006323 198.00 01-OCT-2017
1170 NAGESH BANGERA BHL0011464 399.00 01-OCT-2017
1171 DEVENDRA KUMAR GOYAL BHL0016282 300.00 01-OCT-2017
1172 MANSING RAO BABARAO BHL0006916 798.00 01-OCT-2017
1173 JETHALAL AMRITLAL SHAH BHL0002323 300.00 01-OCT-2017
1174 TARA SINGH JASSAL BHL0012153 9.00 01-OCT-2017
1175 AMARJITSINH KARAMSING SAINI BHL0002402 198.00 01-OCT-2017
1176 DHANLAXMI MODI BHL0002397 600.00 01-OCT-2017
1177 THAKORBHAI MODI BHL0002398 600.00 01-OCT-2017
1178 ASHOK KUMAR BHL0004770 999.00 01-OCT-2017
1179 PRATIMABEN VIJAYKUMAR SHROFF BHL0004838 1,998.00 01-OCT-2017
1180 KARTIKEY KANUBHAI PATEL BHL0012581 99.00 01-OCT-2017
1181 VASANTILAL DAHYABHAI PATEL BHL0012173 33.00 01-OCT-2017
1182 RATILAL N GAJERA BHL0013118 99.00 01-OCT-2017
1183 PALKHI INVESTMENTS TRADINGCOMPANYPVT BHL0011384 150.00 01-OCT-2017
1184 E L DORADOGUARANTEEPVT BHL0013101 48.00 01-OCT-2017
1185 DSJ FINANCE CORPORATIONLTD BHL0013112 2,100.00 01-OCT-2017
1186 DILIP CHHABRIA BHL0013353 16.00 01-OCT-2017
1187 RAGHU J KRISHNAMURTHY BHL0013419 1,200.00 01-OCT-2017
1188 DEEPAK SHAH BHL0002996 198.00 01-OCT-2017
1189 YUSUF M CHITHERIA BHL0012673 48.00 01-OCT-2017
1190 KEWAL SURI BHL0000321 498.00 01-OCT-2017
1191 NEELAM SURI BHL0000322 498.00 01-OCT-2017
1192 MAHENDER SINGH BHL0001583 399.00 01-OCT-2017
1193 RAGHU RAMAN SEETHARAMAN BHL0002596 150.00 01-OCT-2017
1194 GHANSHYAM PRASAD PANDEY BHL0003201 198.00 01-OCT-2017
1195 BERTRAM D SHENOI BHL0006385 399.00 01-OCT-2017
1196 TERESA SEQUEIRA BHL0006426 798.00 01-OCT-2017
1197 KEVIN DAVID SEQUEIRA BHL0006427 798.00 01-OCT-2017
1198 ZAREEN WATSON BHL0012060 399.00 01-OCT-2017
Page 25
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
1199 SORAB MISTRY BHL0012750 99.00 01-OCT-2017
1200 SANJAY BHAT BHL0013086 232.00 01-OCT-2017
1201 MARY H BARIA BHL0010484 399.00 01-OCT-2017
1202 MARY H BARIA BHL0011594 399.00 01-OCT-2017
1203 AKHATARHUSAIN SAFDARHUSAIN ANSARI BHL0012267 198.00 01-OCT-2017
1204 NAVIN B SONI BHL0012460 198.00 01-OCT-2017
1205 VINOD SHARMA BHL0004897 150.00 01-OCT-2017
1206 USHA KAMAT VINODSHARMA BHL0004902 150.00 01-OCT-2017
1207 ABDULMOHMAD BHANJI VIRANI BHL0004983 198.00 01-OCT-2017
1208 SAKARKHANU VIRANI BHL0004984 198.00 01-OCT-2017
1209 SHERBANU KARA BHL0004989 198.00 01-OCT-2017
1210 ABDUL LATEEF ABDULLAHGIRKAR BHL0006403 798.00 01-OCT-2017
1211 SANTOSH PANDURANG MANE BHL0012417 99.00 01-OCT-2017
1212 V SANJAY KUMAR BHL0009692 600.00 01-OCT-2017
1213 ANURADHA TEKUMALLA BHL0014999 300.00 01-OCT-2017
1214 GANGADHAR GACHAKESHWAR BHL0000314 5.00 01-OCT-2017
1215 SANJAY D KAMTEKAR BHL0006394 198.00 01-OCT-2017
1216 SHUBHDA BADVE BHL0010705 198.00 01-OCT-2017
1217 CHARMINSAN INVESTMENTS PVTLTD BHL0006760 399.00 01-OCT-2017
1218 CITIBANK INTERNATIONAL PLC BHL0012461 48.00 01-OCT-2017
1219 ILF MAURITIUS BHL0012749 660.00 01-OCT-2017
1220 JACQUELINE M ADIAS BHL0012032 99.00 01-OCT-2017
1221 RAVINDRA INGLE BHL0006391 198.00 01-OCT-2017
1222 KALYANI RAMASUBRAMANIAN BHL0011607 198.00 01-OCT-2017
1223 SUHASINI MADHUSUDAN PATWARDHAN BHL0016476 750.00 01-OCT-2017
1224 PRUDENTIAL PORTFOLIO SERVICEPVTLTD BHL0009210 198.00 01-OCT-2017
1225 KISAN RATILAL CHOKSEY BHL0011896 48.00 01-OCT-2017
1226 BANK OF INDIAACBOI BHL0012040 699.00 01-OCT-2017
1227 JAYESH K SHETH BHL0014790 100.00 01-OCT-2017
1228 SHAMSUNNISA SHAIKH BHL0003031 399.00 01-OCT-2017
1229 FARIDA OFFICEWALA BHL0003110 198.00 01-OCT-2017
1230 SWARNA RAMANAN BHL0009879 999.00 01-OCT-2017
1231 DORAB RUSTUMJI SOPARIWALA BHL0012047 99.00 01-OCT-2017
1232 SMRUTI KUVELKAR BHL0016154 300.00 01-OCT-2017
1233 SAILAJA CHANDRAPATI BHL0007555 399.00 01-OCT-2017
1234 RASHESH C SHAH BHL0010647 48.00 01-OCT-2017
1235 MANJU GUPTA BHL0004388 150.00 01-OCT-2017
1236 HILLA BARJOR DARUVALA BHL0006469 132.00 01-OCT-2017
1237 D D SATHE BHL0006951 600.00 01-OCT-2017
1238 SANJEEV HARGOBIND DUGGAL BHL0003250 147.00 01-OCT-2017
1239 FERIDOON DARA CHOKSEY BHL0010749 48.00 01-OCT-2017
1240 GULAB WADHWANI BHL0010857 3.00 01-OCT-2017
1241 PELICAN INVESTMENTS PVTLTD BHL0012099 399.00 01-OCT-2017
1242 JABIR SABIR KHAN BHL0012286 600.00 01-OCT-2017
1243 S NITHYA BHL0013352 166.00 01-OCT-2017
1244 SAJWANI SURESH JIWANDAS BHL0013563 51.00 01-OCT-2017
1245 S NITHYA BHL0014841 400.00 01-OCT-2017
1246 SHARIF SADRUDDIN DARVESH BHL0006873 798.00 01-OCT-2017
1247 HIRA LAL SURI BHL0013463 399.00 01-OCT-2017
1248 VINA N DALAL BHL0013441 249.00 01-OCT-2017
Page 26
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
1249 BANY CHITALWALA BHL0002914 198.00 01-OCT-2017
1250 CANARA BANK BHL0010882 1,500.00 01-OCT-2017
1251 AN PALANIAPPAN BHL0004782 3.00 01-OCT-2017
1252 MAHESH BHAJANLAL JUMANI BHL0011750 2.00 01-OCT-2017
1253 JYOTIKA RAJAN SOLANKI BHL0002912 399.00 01-OCT-2017
1254 SULE UDAYA ANANT BHL0010801 198.00 01-OCT-2017
1255 CHARULATTA GAJKUMAR GANDHI BHL0000811 399.00 01-OCT-2017
1256 SANJIV GAJKUMAR GANDHI BHL0000812 399.00 01-OCT-2017
1257 RAJIV SHANKAR PALSULEDESAI BHL0006506 66.00 01-OCT-2017
1258 SIDDHARTH KHANDELWAL BHL0010320 399.00 01-OCT-2017
1259 SHAMI KAKAR BHL0013033 99.00 01-OCT-2017
1260 VRAJBALA NATWARLAL DHUVAD BHL0006319 198.00 01-OCT-2017
1261 NATWARLAL KHEMCHADDAS DHUVAD BHL0006320 198.00 01-OCT-2017
1262 SALMA M HARIANAWALLA BHL0012222 399.00 01-OCT-2017
1263 NISHA DABHADE BHL0002954 198.00 01-OCT-2017
1264 BHASKAR P RANA BHL0003025 198.00 01-OCT-2017
1265 KRISHNAN NATARAJAN IYER BHL0000278 399.00 01-OCT-2017
1266 KORANCHATH KRISHNA PRASAD BHL0008597 399.00 01-OCT-2017
1267 RAVINDRA NATHAN BHL0000316 399.00 01-OCT-2017
1268 CHANDAPPA SOMA UCHIL BHL0005029 399.00 01-OCT-2017
1269 JIGAR SHARAD MEHTA BHL0013183 48.00 01-OCT-2017
1270 KAVITA MAKHIJANI BHL0009083 99.00 01-OCT-2017
1271 NARENDRA MARU BHL0012054 15.00 01-OCT-2017
1272 MANJU CHAKRAVARTY BHL0002929 600.00 01-OCT-2017
1273 BHAVANISHANKAR KANKONKAR BHL0003185 531.00 01-OCT-2017
1274 NIKITA SINGHAL BHL0015136 3.00 01-OCT-2017
1275 ARTI ABHAY KALE BHL0004969 1,599.00 01-OCT-2017
1276 CAROL PINTO BHL0010396 33.00 01-OCT-2017
1277 ASHA SHARMA BHL0010883 198.00 01-OCT-2017
1278 AMRITA TULIKA BHL0013157 48.00 01-OCT-2017
1279 RAJESHKUMAR RASIKLAL MEHTA BHL0002297 198.00 01-OCT-2017
1280 DILIPKUMAR RASIKLAL MEHTA BHL0002298 198.00 01-OCT-2017
1281 BHANUMATI RASIKLAL MEHTA BHL0007100 798.00 01-OCT-2017
1282 JAGANNATH VASANT PADWAL BHL0014779 150.00 01-OCT-2017
1283 BINDU SAHGAL BHL0012138 399.00 01-OCT-2017
1284 USHA MAJUMDAR BHL0000313 17.00 01-OCT-2017
1285 SATISH BAGADE BHL0006521 198.00 01-OCT-2017
1286 VIMAL R TOSHNIWAL BHL0012323 3.00 01-OCT-2017
1287 NARENDRA SINGH BHATNAGAR BHL0000300 399.00 01-OCT-2017
1288 SHIVA KRISHNA SHETTY BHL0003230 198.00 01-OCT-2017
1289 RAJESH S KULKARNI BHL0006451 198.00 01-OCT-2017
1290 P K GUPTA BHL0013389 52.00 01-OCT-2017
1291 VAMANA UPADHYA BHL0003228 198.00 01-OCT-2017
1292 S VEENA NJOIS BHL0007179 198.00 01-OCT-2017
1293 BALBIR SINGH UPPAL BHL0016009 150.00 01-OCT-2017
1294 BALBIR SINGH UPPAL BHL0016441 600.00 01-OCT-2017
1295 R SAVITRI BHL0011523 50.00 01-OCT-2017
1296 ARJUN HARISINGANI BHL0003004 198.00 01-OCT-2017
1297 SHAILENDRA NAIK BHL0002653 399.00 01-OCT-2017
1298 GEORGE BERNARDO PERESDASILVA BHL0003169 100.00 01-OCT-2017
Page 27
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
1299 ABILIO DA CONCEICAODESOUSA BHL0002658 2,199.00 01-OCT-2017
1300 ALBERTO DE SOUSA BHL0002659 1,398.00 01-OCT-2017
1301 MOHANLAL TULSIDAS BHATIA BHL0015438 5.00 01-OCT-2017
1302 RAJINDER KUMAR BHL0013082 93.00 01-OCT-2017
1303 MADHAV KOTI BHASKAR BHL0002810 198.00 01-OCT-2017
1304 AVINASH BACHATE BHL0012874 48.00 01-OCT-2017
1305 JEANI OFFICEWALA BHL0001548 198.00 01-OCT-2017
1306 ALISON OFFICE WALA BHL0004940 198.00 01-OCT-2017
1307 MADHUSUDAN VASUDEO PATANKAR BHL0006346 198.00 01-OCT-2017
1308 DILEEP JOSHI BHL0006650 399.00 01-OCT-2017
1309 DILEEP JOSHI BHL0007872 132.00 01-OCT-2017
1310 SURYA PRAKASH SHARMA BHL0002664 198.00 01-OCT-2017
1311 INDUMATI KULKARNI BHL0002748 198.00 01-OCT-2017
1312 SUDHA P BAFNA BHL0014264 3.00 01-OCT-2017
1313 PRASAD PATANKAR BHL0002715 198.00 01-OCT-2017
1314 PRASANA PATANKAR BHL0002716 198.00 01-OCT-2017
1315 AMRUTA PRASHANT ACHARYA BHL0009932 399.00 01-OCT-2017
1316 SIDHESHWAR BAGADE BHL0006666 198.00 01-OCT-2017
1317 KESHARMAL KISANDAS GUGALE BHL0006658 999.00 01-OCT-2017
1318 RAJ KUMAR DAMANI BHL0001039 78.00 01-OCT-2017
1319 SUNIL HIRANDGI BHL0003144 198.00 01-OCT-2017
1320 RAO SAHEB MAHADEOBOLAJ BHL0003329 198.00 01-OCT-2017
1321 VASANT KESHAV POTDAR BHL0006657 198.00 01-OCT-2017
1322 PRAKASH KULKARNI BHL0006413 198.00 01-OCT-2017
1323 BHARTI GODBOLE BHL0012575 48.00 01-OCT-2017
1324 DILEEP S BHL0014909 33.00 01-OCT-2017
1325 NIRMALA KUMALKISHORE SIKCMI BHL0001511 1,398.00 01-OCT-2017
1326 SUJATA VILAS HIRAY BHL0012999 798.00 01-OCT-2017
1327 RAM PRATAP RAY BHL0002662 198.00 01-OCT-2017
1328 EMMANUEL NERIA HARRY BHL0004941 798.00 01-OCT-2017
1329 MOTILAL KAPURCHAND KOTECHA BHL0016952 150.00 01-OCT-2017
1330 YAMU S BHAVE BHL0007706 198.00 01-OCT-2017
1331 PRAVEEN P DAMANI BHL0013258 99.00 01-OCT-2017
1332 NEELAM DEO BHL0000021 1,332.00 01-OCT-2017
1333 NEELAM RAI BHL0011776 198.00 01-OCT-2017
1334 RAM CHANDRA SATHE BHL0001500 198.00 01-OCT-2017
1335 MOHNA SUBHASH PUJARI BHL0001504 198.00 01-OCT-2017
1336 VRUSHALI HEDAOO BHL0012300 3.00 01-OCT-2017
1337 BRIJ MOHAN KOLHE BHL0011291 300.00 01-OCT-2017
1338 YOGESH BAIS BHL0011178 399.00 01-OCT-2017
1339 ARJUNDAS TAKARANI BHL0006631 267.00 01-OCT-2017
1340 MANOJ P AGRAWAL BHL0011959 48.00 01-OCT-2017
1341 PRADEEP KUMAR SAKLECHA BHL0004371 600.00 01-OCT-2017
1342 PURUSHOTTAMDAS SHAH BHL0004305 198.00 01-OCT-2017
1343 REKHA P PATEL BHL0004306 198.00 01-OCT-2017
1344 SUPRIYA BISWAS BHL0004308 50.00 01-OCT-2017
1345 DR KRISHNAN BHL0015449 300.00 01-OCT-2017
1346 RAMKRISHNA DAVE BHL0006587 798.00 01-OCT-2017
1347 CHINNASWAMI RANGANATHAN BHL0012145 9.00 01-OCT-2017
1348 SARVESH CHANDRA AGARWAL BHL0001508 399.00 01-OCT-2017
Page 28
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
1349 JEETENDRA KUMAR SAO BHL0011394 166.00 01-OCT-2017
1350 KISHORI SINGH THAKUR BHL0006510 198.00 01-OCT-2017
1351 NIRAJ BHONSLE BHL0013378 399.00 01-OCT-2017
1352 I VENKATESWARLU BHL0012894 48.00 01-OCT-2017
1353 ASHOK JHA BHL0014872 300.00 01-OCT-2017
1354 M SRINIVAS BHL0013529 48.00 01-OCT-2017
1355 PANDU RANGA REDDY BHL0014297 150.00 01-OCT-2017
1356 VARSHA SACHDEV BHL0004705 198.00 01-OCT-2017
1357 MOHANLAL BHUTADA BHL0000490 99.00 01-OCT-2017
1358 VENKATA NARASIMHA RAO BHL0011847 150.00 01-OCT-2017
1359 AJIT DAMODAR RAUT BHL0001545 48.00 01-OCT-2017
1360 VARALAKSHMI TATIKONDA BHL0004733 48.00 01-OCT-2017
1361 TRIMURTHULU NALAJALA BHL0012237 198.00 01-OCT-2017
1362 M RAMESH BABU BHL0011056 198.00 01-OCT-2017
1363 ADUSUMILLI JITENDRANATH BHL0011628 198.00 01-OCT-2017
1364 VALLABHANENI VEERABHADRA RAO BHL0013171 99.00 01-OCT-2017
1365 K SARASWATHI BHL0007041 198.00 01-OCT-2017
1366 RAMESH KUMAR GHANTA BHL0000398 198.00 01-OCT-2017
1367 VENKATA RATHNAM UPPALAPATE BHL0002554 198.00 01-OCT-2017
1368 ATCHUTA RAMAYYA VALINA BHL0006543 90.00 01-OCT-2017
1369 B V NARASIYHARAO BHL0000244 198.00 01-OCT-2017
1370 K S VENKATRAO BHL0002155 198.00 01-OCT-2017
1371 B R UMADEVI BHL0002157 798.00 01-OCT-2017
1372 B A VATHSALA BHL0004501 399.00 01-OCT-2017
1373 T M SHIVASHANKAR BHL0002254 198.00 01-OCT-2017
1374 H V RAJASHEKAR BHL0002242 798.00 01-OCT-2017
1375 BASAVARAJU BHL0013169 9.00 01-OCT-2017
1376 INDIRA AVINASH BHL0012132 99.00 01-OCT-2017
1377 GOPAL RAMNARAYAN BHL0010545 1,998.00 01-OCT-2017
1378 KUNIGAL NARASIMHAIAH NARAYAN BHL0002153 267.00 01-OCT-2017
1379 SYED ABDULLAH BHL0004544 198.00 01-OCT-2017
1380 SHARADAMMA BHL0004602 198.00 01-OCT-2017
1381 ROSALIND GONSALVES BHL0002208 66.00 01-OCT-2017
1382 NERANAHALLI SONNEGOWDA SRINIVASAN BHL0002165 2,400.00 01-OCT-2017
1383 ANANDARAMA SHASTRI B BHL0004481 198.00 01-OCT-2017
1384 V G KRISHNAMOORTHY BHL0004621 198.00 01-OCT-2017
1385 PRAMILA V KULKARNI BHL0002166 798.00 01-OCT-2017
1386 P C ANJENEYAMURTHY BHL0008184 51.00 01-OCT-2017
1387 P SHYLA MURTHY BHL0015617 15.00 01-OCT-2017
1388 M DEVENDRA PRAKASH BHL0004626 399.00 01-OCT-2017
1389 VAKWADY SRINIVASA BHAT BHL0001572 399.00 01-OCT-2017
1390 RAMNATH SALIAN BHL0000111 198.00 01-OCT-2017
1391 MAHMOOD SHAH BIDI BHL0012478 266.00 01-OCT-2017
1392 KURAPATI UMAPATHI REDDY BHL0000237 198.00 01-OCT-2017
1393 RAMARAO SINGAMSETTY BHL0002781 198.00 01-OCT-2017
1394 LAXMAN HUKKERI PATIL BHL0004553 267.00 01-OCT-2017
1395 ZAIBUNISSA M RM BHL0006216 198.00 01-OCT-2017
1396 MUHAMMAD ZAFRULLAH MRM BHL0006217 198.00 01-OCT-2017
1397 MOHIDEEN FATHIMA MRM BHL0006218 198.00 01-OCT-2017
1398 FAZLUR RAHMAN MRM BHL0006219 198.00 01-OCT-2017
Page 29
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
1399 CHALAKA BHUPATHI BHL0000510 99.00 01-OCT-2017
1400 V JOHN PAULOSE BHL0006195 99.00 01-OCT-2017
1401 BINA PAULOSE BHL0006196 99.00 01-OCT-2017
1402 SURENDRA JESHINGLAL MEHTA BHL0007827 99.00 01-OCT-2017
1403 RADHA MADHAVAN BHL0006207 48.00 01-OCT-2017
1404 NUTHUVEERAPPAN BHL0005858 198.00 01-OCT-2017
1405 M ANNAM BHL0005885 266.00 01-OCT-2017
1406 SUBRAMANIYAM VISWANATHAN BHL0012554 798.00 01-OCT-2017
1407 G RAMESH BHL0006190 132.00 01-OCT-2017
1408 DILEEP GOPINATH BHL0006186 99.00 01-OCT-2017
1409 AL RAMASAMY BHL0011870 99.00 01-OCT-2017
1410 T BALAKRISHNAN BHL0012110 132.00 01-OCT-2017
1411 AL MURUGAPPAN BHL0012134 182.00 01-OCT-2017
1412 N CHITRA BHL0014543 3.00 01-OCT-2017
1413 D HAMSAVEWI DAYANANDAN BHL0004766 198.00 01-OCT-2017
1414 KUPPUSAMY THOPPEY GOPALAKRISHNAN BHL0004764 132.00 01-OCT-2017
1415 R MOHAN RAJ BHL0004786 3.00 01-OCT-2017
1416 T M SATHASIVANADAR BHL0004788 198.00 01-OCT-2017
1417 R KRISHNAN BHL0004781 198.00 01-OCT-2017
1418 VANITHA LAKSHMINARASIMHAN BHL0004778 198.00 01-OCT-2017
1419 T SUNDARY BHL0013011 66.00 01-OCT-2017
1420 BHAGEERATHI SUBRAMANIAN BHL0010960 3.00 01-OCT-2017
1421 S GOMATHI BHL0014193 3.00 01-OCT-2017
1422 S PRABHAKAR BHL0006814 48.00 01-OCT-2017
1423 M CHANDIRA SEKARAN BHL0000441 198.00 01-OCT-2017
1424 R ROCHE ALEXANDER BHL0000429 399.00 01-OCT-2017
1425 BABITA NARAYANAN BHL0012718 32.00 01-OCT-2017
1426 PREEMA RONNY BHL0016227 9.00 01-OCT-2017
1427 GOPALAN M N BHL0000461 198.00 01-OCT-2017
1428 ANSUMAN VIKRAM INVESTMENTSPVTLTD BHL0000624 198.00 01-OCT-2017
1429 RAKESH KUMAR MALANI BHL0013892 3.00 01-OCT-2017
1430 MAYA PAL BHL0001272 198.00 01-OCT-2017
1431 NIRAJ KILLA BHL0013056 66.00 01-OCT-2017
1432 BABLU NANDY BHL0014894 300.00 01-OCT-2017
1433 GANESH MAL SURANA BHL0009988 399.00 01-OCT-2017
1434 HARIRAM TAPARIA BHL0015493 150.00 01-OCT-2017
1435 MD NAZEERUDDIN BHL0013098 399.00 01-OCT-2017
1436 GURMEET SINGH PATHEJA BHL0001115 198.00 01-OCT-2017
1437 ANITA BUTANI BHL0012608 3.00 01-OCT-2017
1438 DEVA RANJAN CHANDA BHL0000640 399.00 01-OCT-2017
1439 SIBAPRASAD BHATTACHARYA BHL0001151 399.00 01-OCT-2017
1440 PARESH NATH MOOKERJEE BHL0001038 198.00 01-OCT-2017
1441 PUSPA RANI MOOKERJEE BHL0001122 798.00 01-OCT-2017
1442 ASISH KUMAR DEB BHL0001072 198.00 01-OCT-2017
1443 SUBAL CHANDRA BHAR BHL0001047 198.00 01-OCT-2017
1444 KUMBH KARAN DUGAR BHL0009989 1,998.00 01-OCT-2017
1445 M S LAIQUDDIN BHL0001256 66.00 01-OCT-2017
1446 SAROJ MAHESHWARI BHL0012593 99.00 01-OCT-2017
1447 DEBASHIS POLLEY BHL0001114 1,599.00 01-OCT-2017
1448 RAM DEO GUPTA BHL0011443 399.00 01-OCT-2017
Page 30
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
1449 KRISHNAPADA PAL BHL0000654 266.00 01-OCT-2017
1450 SUTAY KUMAR GUPTA BHL0001248 198.00 01-OCT-2017
1451 RAJATKANTI CHAKRABORTY BHL0004268 1.00 01-OCT-2017
1452 PARTHA CHAKRABORTTY BHL0016955 22.00 01-OCT-2017
1453 RAJATHI DESIKAN BHL0001291 198.00 01-OCT-2017
1454 BRAHMA KISHORE MUKERJI BHL0000646 798.00 01-OCT-2017
1455 HARADHAN DAS BHL0001133 532.00 01-OCT-2017
1456 SITAL PAL BHL0001064 198.00 01-OCT-2017
1457 KANAKALATA SATHIA BHL0004655 999.00 01-OCT-2017
1458 GIRIDHARILAL KEDIA BHL0004647 399.00 01-OCT-2017
1459 BANDANA MOHANTY BHL0013222 48.00 01-OCT-2017
1460 BASANTA KUMAR PAUL BHL0004645 133.00 01-OCT-2017
1461 BASANTA KUMAR PAUL BHL0017664 300.00 01-OCT-2017
1462 SUBHASH CHANDER BHL0000722 198.00 01-OCT-2017
1463 SUSHMA DEVI BHL0015747 300.00 01-OCT-2017
1464 PRAMOD KUMAR GUPTA BHL0003734 399.00 01-OCT-2017
1465 ARVIND KUMAR SINGH BHL0025096 600.00 01-OCT-2017
1466 MAYA KUMAR BHL0003948 198.00 01-OCT-2017
1467 SUBRATA KUMAR BISWAS BHL0016422 600.00 01-OCT-2017
1468 SARLA SRIVASTAVA BHL0003579 600.00 01-OCT-2017
1469 MAYA PRASAD BHL0003940 399.00 01-OCT-2017
1470 PUSHKAR KUMAR SINGH BHL0010436 198.00 01-OCT-2017
1471 JITENDRA AMBALAL PATEL BHL0900426 498.00 01-OCT-2017
1472 NIRMAL SINGH SOHAL BHL0900286 533.00 01-OCT-2017
1473 MATHEW D SOUZA BHL0900357 798.00 01-OCT-2017
1474 P RAGHUNATHAN BHL0900446 798.00 01-OCT-2017
1475 JANARDAN NARAYAN MONDKAR BHL0900250 50.00 01-OCT-2017
1476 JARDINE FLEMING INTLMGT BHL0011652 300.00 01-OCT-2017
1477 SHIVA DHULA LAWATE BHL0900195 198.00 01-OCT-2017
1478 TRANSNATIONAL FINANCE COMPANYLTD BHL0900463 132.00 01-OCT-2017
1479 MOHAMMED FAZLULLAH BHL0900331 148.00 01-OCT-2017
1480 R RAJASEKHAR BHL0900427 2,400.00 01-OCT-2017
1481 JOHN ALEXANDER BHL0900061 198.00 01-OCT-2017
1482 KARAPPANVEETTIL ABDULKADER HAMZA BHL0900382 2,799.00 01-OCT-2017
1483 NARAYANA MENON IP BHL0900009 50.00 01-OCT-2017
1484 PETER CHERIAMANGALAM PETER BHL0900386 3,999.00 01-OCT-2017
1485 SAVITA MANIK BHL0000392 16.00 01-OCT-2017
1486 ARUN MOHAN BOSE BHL0001152 399.00 01-OCT-2017
1487 NAGESH KUMAR BHL0004099 198.00 01-OCT-2017
1488 KRISHAN AGARWAL BHL0009613 300.00 01-OCT-2017
1489 PREM SINGH BHL0004454 48.00 01-OCT-2017
1490 GHANSHYAM DASS BHL0900284 1,998.00 01-OCT-2017
1491 SHYAM BHATIA BHL0001626 50.00 01-OCT-2017
1492 MAN MOHAN MITTAL BHL0015340 150.00 01-OCT-2017
1493 MAN MOHAN MITTAL BHL0015341 150.00 01-OCT-2017
1494 S C SINGHAL BHL0012971 48.00 01-OCT-2017
1495 PARVEEN GARG BHL0025174 1,998.00 01-OCT-2017
1496 SHANKER LAL SINGHANIA BHL0012241 99.00 01-OCT-2017
1497 ROMESHCHANDRA MEHTA BHL0006542 279.00 01-OCT-2017
1498 PRIYANK MALHOTRA BHL0010919 16.00 01-OCT-2017
Page 31
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
1499 UMESH CHANDAK BHL0009358 600.00 01-OCT-2017
1500 JAMNABEN ANANDBHAI PATEL BHL0009891 10.00 01-OCT-2017
1501 JAMNABEN ANANDBHAI PATEL BHL0009894 15.00 01-OCT-2017
1502 JAMNADAS UKABHAI GAJERA BHL0009913 15.00 01-OCT-2017
1503 SURESH GORDHAN GHADIA BHL0009917 10.00 01-OCT-2017
1504 CHANDRAKANT R PATEL BHL0017046 399.00 01-OCT-2017
1505 SATYAJIT BHANA BHL0013185 100.00 01-OCT-2017
1506 RAKESH BHANA BHL0013481 300.00 01-OCT-2017
1507 ASHOK J MANGHNANI BHL0012521 2,133.00 01-OCT-2017
1508 ARUN P GORADIA BHL0013199 100.00 01-OCT-2017
1509 LAXMI SAHAKARI BHL0002656 198.00 01-OCT-2017
1510 ANAND PRABHU BHL0002745 99.00 01-OCT-2017
1511 RAJARAM PADHYE BHL0003309 16.00 01-OCT-2017
1512 Y N CHAYA BHL0011283 399.00 01-OCT-2017
1513 SOBHA MENON BHL0011398 100.00 01-OCT-2017
1514 MOHIT GUPTA BHL0017429 1.00 01-OCT-2017
1515 CHARU GUPTA BHL0017430 1.00 01-OCT-2017
1516 MANJULA OCHHAVLAL SHAH BHL0017702 666.00 01-OCT-2017
1517 RAM PARKASH BHL0025162 100.00 01-OCT-2017
1518 KEWAL KRISHAN KOCHHAR BHL0007207 399.00 01-OCT-2017
1519 INDER JIT KAUR BHL0003793 48.00 01-OCT-2017
1520 SANTOSH KUMARI BHL0007962 4.00 01-OCT-2017
1521 K S SATHYANARAYANA BHL0004475 198.00 01-OCT-2017
1522 YESHAVANT SHANTAPPA MIRAJI BHL0003802 399.00 01-OCT-2017
1523 MATHEWS ABRAHAM BHL0004665 3,198.00 01-OCT-2017
1524 INDIRA DATT IN300888-IN300888-14644748 8,532.00 01-OCT-2017
1525 GEEVARGHESE K K IN300239-IN300239-11120983 3,999.00 01-OCT-2017
1526 SELECT HOLIDAY RESORTSPVTLTD IN300394-IN300394-15127793 2,400.00 01-OCT-2017
1527 BHUVNESH KUMAR NIJHAWAN IN300966-IN300966-10072112 3.00 01-OCT-2017
1528 AJAY KAPUR IN300206-IN300206-10456288 2.00 01-OCT-2017
1529 RAJ KUMAR IN300118-IN300118-10040989 9.00 01-OCT-2017
1530 VINEET KUMAR GOEL IN302236-IN302236-10503556 10.00 01-OCT-2017
1531 HARJEET SINGH IN300206-IN300206-10120567 1.00 01-OCT-2017
1532 RAJ WATI JAIN IN303028-IN303028-50718052 150.00 01-OCT-2017
1533 B M SANALKUMAR IN300724-IN300724-10037503 15.00 01-OCT-2017
1534 DHANESH KUMAR JAIN IN300095-IN300095-10202374 798.00 01-OCT-2017
1535 SURENDER KUMAR JAIN IN300118-IN300118-10282013 1.00 01-OCT-2017
1536 JAGMOHAN SHARMA IN301143-IN301143-10057383 200.00 01-OCT-2017
1537 PRADEEP GARG IN301356-IN301356-30064975 1.00 01-OCT-2017
1538 SANTOSH SONI IN300206-IN300206-10146614 450.00 01-OCT-2017
1539 NEELAM GUPTA IN300118-IN300118-10330815 3.00 01-OCT-2017
1540 NIDHI KOHLI IN300589-IN300589-10018885 3.00 01-OCT-2017
1541 ASHOK KUMAR IN301143-IN301143-10224946 3.00 01-OCT-2017
1542 ASHOK KUMAR NIJHAWAN IN300966-IN300966-10034720 6.00 01-OCT-2017
1543 SUDHIR KUMAR NIJHAWAN IN302902-IN302902-44773343 1.00 01-OCT-2017
1544 GIAN CHAND IN300183-IN300183-10060051 300.00 01-OCT-2017
1545 SHIVANI SHARMA IN300394-IN300394-14149956 1.00 01-OCT-2017
1546 RENU SHARMA IN300118-IN300118-10353267 1.00 01-OCT-2017
1547 RASHMI KANSAL IN300118-IN300118-10009680 2.00 01-OCT-2017
1548 RAKESH KANSAL IN300118-IN300118-10009702 2.00 01-OCT-2017
Page 32
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
1549 HIRA LAL PATEL IN300206-IN300206-10392330 3.00 01-OCT-2017
1550 RAJINDER GANDHI IN300724-IN300724-10013112 30.00 01-OCT-2017
1551 KRISHAN LAL IN301557-IN301557-21727181 1.00 01-OCT-2017
1552 RAJESH KUMAR IN302404-IN302404-10174914 399.00 01-OCT-2017
1553 PREM NATH BATRA IN302679-IN302679-33566976 90.00 01-OCT-2017
1554 MAYA RANI KHANNA IN301127-IN301127-15861630 3.00 01-OCT-2017
1555 PARDEEP KHULLAR IN301330-IN301330-17607176 600.00 01-OCT-2017
1556 SATINDRA SINGH AHLUWALIA IN301127-IN301127-16238050 3.00 01-OCT-2017
1557 SAVITRI DEVI IN303028-IN303028-52655178 50.00 01-OCT-2017
1558 VIMMI KHANNA IN300724-IN300724-10055203 3.00 01-OCT-2017
1559 MADHU RANI JAIN IN302822-IN302822-10037745 30.00 01-OCT-2017
1560 AJAY KUMAR SINHA IN301127-IN301127-15637881 399.00 01-OCT-2017
1561 SURENDRA KUMAR IN300888-IN300888-14324190 198.00 01-OCT-2017
1562 NEPAL SINGH SISODIA IN300183-IN300183-11239555 999.00 01-OCT-2017
1563 GOPAL KRISHNA S IN301250-IN301250-28066479 1,929.00 01-OCT-2017
1564 REETA RASTOGI IN301127-IN301127-15259827 48.00 01-OCT-2017
1565 DINESH SHARMA IN302515-IN302515-10003585 3.00 01-OCT-2017
1566 MALTI DEVI SETH IN301330-IN301330-17322841 798.00 01-OCT-2017
1567 ASHA AGRAWAL IN300206-IN300206-10421519 1,000.00 01-OCT-2017
1568 JAI PRAKASH GUPTA IN301330-IN301330-18734646 66.00 01-OCT-2017
1569 MEENAKSHI JAIN IN301127-IN301127-16896983 2.00 01-OCT-2017
1570 MANJU BALA SINSINWAR IN301160-IN301160-30139251 300.00 01-OCT-2017
1571 ANAND JAIN IN301160-IN301160-30294029 300.00 01-OCT-2017
1572 B SANTHIYA IN303028-IN303028-50693229 9.00 01-OCT-2017
1573 GITABEN RASIKBHAI BHUVA IN300974-IN300974-10009296 50.00 01-OCT-2017
1574 BHARATKUMAR HEMRAJBHAI BHUVA IN300974-IN300974-10070188 100.00 01-OCT-2017
1575 JANAK SHAH IN301039-IN301039-13528014 2.00 01-OCT-2017
1576 KETAN B GANDHI IN300095-IN300095-10139772 48.00 01-OCT-2017
1577 SHARDABEN KANUBHAI PATEL IN300982-IN300982-10610424 198.00 01-OCT-2017
1578 PRADIPKUMAR DANI IN300343-IN300343-10550933 50.00 01-OCT-2017
1579 RAJESH SITARAM KAKAR IN301127-IN301127-15102807 3.00 01-OCT-2017
1580 AMITABH DAS IN300142-IN300142-10040735 399.00 01-OCT-2017
1581 ASK RAYMOND JAMESSECURITIESINDIA IN300360-IN300360-20018439 3.00 01-OCT-2017
1582 ASHOK B JAIN IN301549-IN301549-17908636 100.00 01-OCT-2017
1583 BHARAT H MALKANI IN301549-IN301549-14012819 198.00 01-OCT-2017
1584 SUNIL TRIBHOVANDAS LALL IN300610-IN300610-10580443 300.00 01-OCT-2017
1585 SHRIKANT AGRAWAL IN301330-IN301330-17844790 45.00 01-OCT-2017
1586 KARVY STOCK BROKINGLIMITEDDSNAGAR IN300394-IN300394-11667689 45.00 01-OCT-2017
1587 M LALITHA DEVI IN300610-IN300610-10509453 500.00 01-OCT-2017
1588 SWARNA KUMARI KOLLIPARA IN301549-IN301549-17569177 399.00 01-OCT-2017
1589 DHANRAJ S POOJARI IN300610-IN300610-10097547 15.00 01-OCT-2017
1590 HARIDAS SUBRAMANIAN IN302148-IN302148-10104548 399.00 01-OCT-2017
1591 JAYKAR LAXMAN PRABHU IN300888-IN300888-13717965 300.00 01-OCT-2017
1592 L R BALASUBRAMANIAN IN301637-IN301637-40984416 100.00 01-OCT-2017
1593 GEETHA B IN301637-IN301637-41030362 100.00 01-OCT-2017
1594 VALLIKKANNU IN301774-IN301774-10905593 399.00 01-OCT-2017
1595 MALLIGA PALANISAMY IN301313-IN301313-20736646 198.00 01-OCT-2017
1596 C SELVARAJ IN300394-IN300394-12875426 198.00 01-OCT-2017
1597 FARMANULLAH G M IN300175-IN300175-10206897 3.00 01-OCT-2017
1598 BABITA NARAYANAN IN300896-IN300896-10290426 16.00 01-OCT-2017
Page 33
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
1599 SUDHA VINOD IN300896-IN300896-10124706 99.00 01-OCT-2017
1600 JETEES SECURITIES PLTD IN300896-IN300896-10017905 10.00 01-OCT-2017
1601 VARGHESE DAVID IN301516-IN301516-10084583 1,332.00 01-OCT-2017
1602 VARGHESE DAVID IN302041-IN302041-10095329 666.00 01-OCT-2017
1603 MAHESH KUMAR SAHARIA IN300142-IN300142-10057558 597.00 01-OCT-2017
1604 NIRAJ KILLA IN300394-IN300394-10345060 600.00 01-OCT-2017
1605 SOUMITRA MAITY IN300327-IN300327-10080940 75.00 01-OCT-2017
1606 ANANT PRASAD SINGH IN301127-IN301127-15492605 532.00 01-OCT-2017
1607 KUMAR ABHAY NARAYAN IN301330-IN301330-17822410 144.00 01-OCT-2017
1608 SANDEEP GUPTA IN301696-IN301696-10604925 150.00 01-OCT-2017
1609 MURARI LAL MODI IN300450-IN300450-10915299 396.00 01-OCT-2017
1610 ANANT LAL GUPTA IN301127-IN301127-15390474 198.00 01-OCT-2017
1611 PUSHKARAN T V IN300239-IN300239-10254836 399.00 01-OCT-2017
1612 TRANSNATIONAL FINANCE COLTD IN300142-IN300142-10040868 66.00 01-OCT-2017
1613 SUSHMA VERMA C12016400-12016400-00008457 9.00 01-OCT-2017
1614 SARMISTHA DAS C12016400-12016400-00001700 15.00 01-OCT-2017
1615 DILIP KUMAR GHOSH C12019101-12019101-00075090 1,000.00 01-OCT-2017
1616 JAI KUMAR SHARMAKUMARJAI C13028000-13028000-00000221 1.00 01-OCT-2017
1617 JAI KUMAR SHARMASHARMA C13028000-13028000-00000407 1.00 01-OCT-2017
1618 JAI KUMAR SHARMASHARMA C13028000-13028000-00000411 1.00 01-OCT-2017
1619 NEERA NEERA C13028000-13028000-00006223 1.00 01-OCT-2017
1620 NEERA NEERA C13028000-13028000-00006238 1.00 01-OCT-2017
1621 PRADIP BHATTACHARJEE C12024201-12024201-00108610 30.00 01-OCT-2017
1622 SMITTA CHAWLA C12020601-12020601-00004856 999.00 01-OCT-2017
1623 RAJNI BANSAL C12018800-12018800-00000527 8.00 01-OCT-2017
1624 SUMAN MULCHANDANI C12018301-12018301-00009039 2,100.00 01-OCT-2017
1625 BHARAT JAIN C12012114-12012114-00000500 198.00 01-OCT-2017
1626 ASHISH KISHORBHAI PATEL C13019900-13019900-00001146 198.00 01-OCT-2017
1627 SALIL MANSUKHLAL BARAI C16010100-16010100-00110658 150.00 01-OCT-2017
1628 SAPAN ANILKUMAR PATEL C12030000-12030000-00175125 600.00 01-OCT-2017
1629 TARA SHRIVALLABH KABRA C12010600-12010600-00001296 300.00 01-OCT-2017
1630 JYOTIKA HEMANTKUMAR PARMAR C12010900-12010900-00152926 48.00 01-OCT-2017
1631 SUSHMA SHARMA C12017000-12017000-00042222 50.00 01-OCT-2017
1632 LAVU RAM NAIK C13025900-13025900-01085612 132.00 01-OCT-2017
1633 SUSHIL KUMAR AGRAWAL C12010601-12010601-00061314 300.00 01-OCT-2017
1634 GAUTAM MOHAPTRA C12010900-12010900-00237653 300.00 01-OCT-2017
1635 BOBAN LUKOSE C12010900-12010900-01335122 5.00 01-OCT-2017
1636 PATEL MAGANBHAI DOSAJIBHAI IN301276-IN301276-30454036 399.00 01-OCT-2017
1637 PARAG CHANDRAKANT SARALKAR IN301549-IN301549-17956859 25.00 01-OCT-2017
1638 KUL BHUSHAN IN300781-IN300781-10005379 20.00 01-OCT-2017
1639 SARITA IN300781-IN300781-10029504 4.00 01-OCT-2017
1640 RENU GUPTA IN300126-IN300126-10292923 100.00 01-OCT-2017
1641 PRAMOD KUMAR KEDIA IN302236-IN302236-10028056 266.00 01-OCT-2017
1642 PREM CHAND IN302679-IN302679-31395674 198.00 01-OCT-2017
1643 PANKAJ KAMRA IN301209-IN301209-10037647 3.00 01-OCT-2017
1644 RAJUL ASHOKKUMAR SHAH IN300214-IN300214-11951846 99.00 01-OCT-2017
1645 MALATIBAI MUKUNDRAO KOLDHEKAR IN300450-IN300450-11460493 1,200.00 01-OCT-2017
1646 BHANWARLAL J JAIN IN300513-IN300513-10468962 264.00 01-OCT-2017
1647 MEENA KONDIRAM AMBEKAR IN301098-IN301098-10309296 198.00 01-OCT-2017
1648 ASHOK PANJWANI IN300450-IN300450-11310377 398.00 01-OCT-2017
Page 34
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
1649 NEELAM DEO IN300484-IN300484-12251048 666.00 01-OCT-2017
1650 SHIVANI ABHAY MITTAL IN301151-IN301151-23113603 399.00 01-OCT-2017
1651 KOLLARA CHATHUNNY PYARELAL IN300183-IN300183-13483685 75.00 01-OCT-2017
1652 L R GUPTA IN301688-IN301688-20040442 150.00 01-OCT-2017
1653 DINESH CHAND IN300118-IN300118-10451306 6.00 01-OCT-2017
1654 AJAY KUMAR SHARMA IN300644-IN300644-10067061 3.00 01-OCT-2017
1655 SURJIT PAL SINGH IN300644-IN300644-10073687 2.00 01-OCT-2017
1656 EXCHANGE DIFFERENCE BHA09999991 19004.69 01-OCT-2017
1657 SOUTHERN INDIA DEPOSITORYSERVICESPVT BHL0012220 30750.00 03-OCT-2018
1658 ABANINDRA DUTT BHL0900015 2132.00 03-OCT-2018
1659 KOCHPOTHAKUZHIKKAL KUTTY MATHEWKUTTY BHL0900035 3999.00 03-OCT-2018
1660 MOHD NOMAN KHAN BHL0900036 1998.00 03-OCT-2018
1661 SERAPHINE M SCORNEL BHL0900046 3999.00 03-OCT-2018
1662 ANANDHI THIRUVENGADAM BHL0900047 99.00 03-OCT-2018
1663 MUTHIRAKALAYIL JOHN ABRAHAM BHL0900049 749.00 03-OCT-2018
1664 K S PRASANNAN BHL0900054 12399.00 03-OCT-2018
1665 SAVIO JOSEPH PEREIRA BHL0900056 198.00 03-OCT-2018
1666 KALLARAKKAL ABRAHAM BHL0900062 300.00 03-OCT-2018
1667 RAMESH KUMAR BHL0900076 198.00 03-OCT-2018
1668 D M FAZLULLAH BHL0900078 48.00 03-OCT-2018
1669 PUSHKARAN T V BHL0900080 1200.00 03-OCT-2018
1670 SUBHADRA LAKSHMAN BHL0900085 300.00 03-OCT-2018
1671 MADHAVAN NAIR VENUGOPAL BHL0900093 399.00 03-OCT-2018
1672 GOPALAN JAYAPALAN BHL0900094 399.00 03-OCT-2018
1673 RATAN GOKALDAS BHATIA BHL0900104 1998.00 03-OCT-2018
1674 VAZHACHIRA VARGHESE JACOB BHL0900109 3000.00 03-OCT-2018
1675 SUDHIR DAMODARAN BHL0900118 1140.00 03-OCT-2018
1676 JEEVA KUMAR RAMACHANDRAN BHL0900124 399.00 03-OCT-2018
1677 KHAN JAMROJ BHL0900125 798.00 03-OCT-2018
1678 ISMAIL MOHAMED BHL0900128 999.00 03-OCT-2018
1679 MUNDUCOTTA ANTONY JOSEPH BHL0900130 1398.00 03-OCT-2018
1680 FREDERICK PINTO BHL0900131 1200.00 03-OCT-2018
1681 MANI RUSTOM IRANI BHL0900134 300.00 03-OCT-2018
1682 KRISHNAN NARAYAN BHL0900135 1998.00 03-OCT-2018
1683 NANDAKUMAR MUTHUSUNDARAM BHL0900139 399.00 03-OCT-2018
1684 MEDINI KUMAR SHARMA BHL0900149 798.00 03-OCT-2018
1685 KOZHUKUNNATHU MADHAVANNAIR KAMALANNAIR BHL0900152 1998.00 03-OCT-2018
1686 SEETHA PATHY SRINIVASAN BHL0900163 750.00 03-OCT-2018
1687 MOHD ABDUL WAHABSIDDIQUI BHL0900169 399.00 03-OCT-2018
1688 BOMI VICAJEE PATEL BHL0900170 798.00 03-OCT-2018
1689 ROSA MARIA GODINHO BHL0900171 399.00 03-OCT-2018
1690 MAHANANDA MEDHI BHL0900174 15999.00 03-OCT-2018
1691 BHARAT JOSHI BHL0900177 399.00 03-OCT-2018
1692 PETER JOSEPH MISQUITH BHL0900188 399.00 03-OCT-2018
1693 RANJIT SINGH CHADDHA BHL0900189 3999.00 03-OCT-2018
1694 MANAKALUMPURATHU G SAMUEL BHL0900198 148.00 03-OCT-2018
1695 OOMMEN BHL0900201 798.00 03-OCT-2018
1696 R VIJAYA KUMAR BHL0900207 300.00 03-OCT-2018
1697 KENNETH ALOYSIUS PLEDGER BHL0900226 798.00 03-OCT-2018
1698 MOHAN RATANSINGH RATHOD BHL0900229 1998.00 03-OCT-2018
Page 35
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
1699 ANITA SETHI BHL0900237 399.00 03-OCT-2018
1700 K K EBRAYI BHL0900239 198.00 03-OCT-2018
1701 MARY KURIEN BHL0900244 399.00 03-OCT-2018
1702 SUBHADRA CHUDASAMA BHL0900248 1998.00 03-OCT-2018
1703 POLICARPOUS VICTOR PAIS BHL0900257 399.00 03-OCT-2018
1704 LAL KARAMCHANDANI BHL0900261 1098.00 03-OCT-2018
1705 VENKATACHALAM BHL0900264 198.00 03-OCT-2018
1706 KISHAN SING BHL0900287 798.00 03-OCT-2018
1707 K A JANARDHANAN BHL0900295 198.00 03-OCT-2018
1708 JOHN BRUNO SMITH BHL0900296 798.00 03-OCT-2018
1709 NIRMAL SINGH GILL BHL0900306 798.00 03-OCT-2018
1710 ASHOK THAKURDAS CHUGH BHL0900312 198.00 03-OCT-2018
1711 IFTAKHAR AHMED BHL0900319 798.00 03-OCT-2018
1712 HANUMATHAPPA THIPPESWAMY BHL0900328 198.00 03-OCT-2018
1713 MAHMOOD ALZOBAIDI BHL0900334 798.00 03-OCT-2018
1714 A VIDYA SAGARAN BHL0900364 399.00 03-OCT-2018
1715 ABBY E CHANDY BHL0900368 1998.00 03-OCT-2018
1716 DAHYABHAI PARMAR BHL0900372 1200.00 03-OCT-2018
1717 RAJESH SREEDHARAN BHL0900384 198.00 03-OCT-2018
1718 RAVINDRA BODAS BHL0900388 1200.00 03-OCT-2018
1719 ABDUL SAMAD JALEEL BHL0900400 399.00 03-OCT-2018
1720 HARILAL PAUN BHL0900411 1599.00 03-OCT-2018
1721 ZAKIR MIAN BHL0900413 3999.00 03-OCT-2018
1722 SYED MAZHAR ALI BHL0900414 1200.00 03-OCT-2018
1723 SYED SALAHUDDIN SYED BHL0900415 3999.00 03-OCT-2018
1724 RUP NARAIN KHANNA BHL0900423 198.00 03-OCT-2018
1725 NANU GOKAR JADEJA BHL0900424 1998.00 03-OCT-2018
1726 JOSEPH MATHEW PANACHIKAT BHL0900429 100.00 03-OCT-2018
1727 JOSE THARAKAN BHL0900435 1599.00 03-OCT-2018
1728 DIPAK G SHAH BHL0900439 10666.00 03-OCT-2018
1729 SURENDRA K GUPTA BHL0900440 1998.00 03-OCT-2018
1730 SOHAN SINGH BHL0900450 266.00 03-OCT-2018
1731 MABEL COLETTE BHL0900469 1998.00 03-OCT-2018
1732 RAMASWAMY RAMAKRISHNAN BHL0900158 1998.00 03-OCT-2018
1733 RAKESH BAWA BHL0017640 3000.00 03-OCT-2018
1734 K L MATHEW BHL0000463 3198.00 03-OCT-2018
1735 JUSTICE F SGILLRETD BHL0000019 3999.00 03-OCT-2018
1736 DEVKI NANDAN LAL BHL0007649 2850.00 03-OCT-2018
1737 GLORIA INVESTMENTS LTD BHL0013416 3198.00 03-OCT-2018
1738 INGRID LOBO BHL0006258 3999.00 03-OCT-2018
1739 STOCK HOLDING CORPORATIONOFINDIA BHL0010596 4950.00 03-OCT-2018
1740 DEVIDAYAL PLASTIC INDUSTRIESPVTLTD BHL0013239 4000.00 03-OCT-2018
1741 DAVID CARSER BHL0006502 3999.00 03-OCT-2018
1742 N C SUDHAKARAN BHL0003532 4599.00 03-OCT-2018
1743 RANGANATHAN M N BHL0000230 1998.00 03-OCT-2018
1744 CHITRA RANGANATHAN BHL0000231 999.00 03-OCT-2018
1745 RIPON CHANDER BHL0000330 198.00 03-OCT-2018
1746 BRIJ MOHAN SINGH BHL0000708 399.00 03-OCT-2018
1747 VIDULA HALDIA BHL0001316 300.00 03-OCT-2018
1748 VED PARKASH SHARMA BHL0001351 99.00 03-OCT-2018
Page 36
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
1749 BHAGWAN DASS BHL0001356 198.00 03-OCT-2018
1750 MAHADEO RAWOOL BHL0001570 48.00 03-OCT-2018
1751 MAHESH CHANDRA MOTILAL BHL0001612 48.00 03-OCT-2018
1752 SHEELA DAS BHL0001841 798.00 03-OCT-2018
1753 DEVJIBHAI MEHTA BHL0001915 198.00 03-OCT-2018
1754 KISHOR KUMAR MEHTA BHL0001916 198.00 03-OCT-2018
1755 JAYANTIKABEN MISTRY BHL0001935 198.00 03-OCT-2018
1756 SUNITA SHARMA BHL0002089 399.00 03-OCT-2018
1757 SANDHYA UPADHYAY BHL0002090 798.00 03-OCT-2018
1758 BHAGWAN AGARWAL BHL0002112 198.00 03-OCT-2018
1759 SANDHYA CHATURVEDI BHL0002190 50.00 03-OCT-2018
1760 MANMOHAN SINGH WALIA BHL0002502 198.00 03-OCT-2018
1761 ZORA SINGH BRAR BHL0002520 399.00 03-OCT-2018
1762 LAVU RAM NAIK BHL0002654 66.00 03-OCT-2018
1763 HEMLATA KULKARNI BHL0002749 198.00 03-OCT-2018
1764 SHANKAR VITTHAL DAHALE BHL0002773 48.00 03-OCT-2018
1765 CHANDUR BIJLANI BHL0003183 99.00 03-OCT-2018
1766 VINOD KUMAR AHUJA BHL0003705 198.00 03-OCT-2018
1767 MANOJ KUMAR BHL0003998 198.00 03-OCT-2018
1768 SAHIB RAM BHL0004056 198.00 03-OCT-2018
1769 SALIMUDIN BHL0004060 198.00 03-OCT-2018
1770 SURAIYA NARAIN PANDEY BHL0004063 399.00 03-OCT-2018
1771 AMITA RASTOGI BHL0004143 198.00 03-OCT-2018
1772 PARDEEP KUMAR BHL0004166 198.00 03-OCT-2018
1773 SUSHIL KUMAR KASLIWAL BHL0004297 50.00 03-OCT-2018
1774 SATISH KUMAR SINGLA BHL0006120 399.00 03-OCT-2018
1775 GANGA RAWAT BHL0006170 399.00 03-OCT-2018
1776 S D SATHE BHL0006952 399.00 03-OCT-2018
1777 MAJ H DSATHE BHL0006953 399.00 03-OCT-2018
1778 HARKESH KUMAR SINGH BHL0006997 150.00 03-OCT-2018
1779 REKHA KAMDAR BHL0007387 3.00 03-OCT-2018
1780 RAJIV BHATNAGAR BHL0007422 399.00 03-OCT-2018
1781 ASHA MEHTA BHL0007514 198.00 03-OCT-2018
1782 PREM PRAKASH MEHTA BHL0007516 198.00 03-OCT-2018
1783 PATEL BHAGAVANDAS LILACHAND BHL0007799 63.00 03-OCT-2018
1784 BISHOWNATH PRASAD SINGH BHL0007843 66.00 03-OCT-2018
1785 VINOD JAIN BHL0008038 3.00 03-OCT-2018
1786 DEEPAK GUPTA BHL0008343 198.00 03-OCT-2018
1787 NARESH KUMAR AGGARWAL BHL0008442 798.00 03-OCT-2018
1788 RAJNISH SAXENA BHL0008568 198.00 03-OCT-2018
1789 RITU GARG BHL0008837 399.00 03-OCT-2018
1790 SHIRISHCHANDRA DESAI BHL0009086 798.00 03-OCT-2018
1791 DEEPAK BAJAJ BHL0009295 198.00 03-OCT-2018
1792 ANIL M GIDWANI BHL0009629 399.00 03-OCT-2018
1793 SATOSH YADAV BHL0010087 198.00 03-OCT-2018
1794 SHASHI PURWAR BHL0010302 16.00 03-OCT-2018
1795 PRAKASH KAUR BHL0010569 99.00 03-OCT-2018
1796 RACHNA CHAWLA BHL0010604 299.00 03-OCT-2018
1797 KRISHNA KUMAR SHUKLA BHL0011048 399.00 03-OCT-2018
1798 VIPIN KOTWAL BHL0011140 399.00 03-OCT-2018
Page 37
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
1799 HARLEEN BHL0011409 48.00 03-OCT-2018
1800 D K RAI BHL0011775 198.00 03-OCT-2018
1801 VIKRAMJIT SINGH PANAG BHL0011806 532.00 03-OCT-2018
1802 ANANTHANARAYANA KACHAPESWARA RAMDAS BHL0012164 266.00 03-OCT-2018
1803 PRITHPAL SINGH BHL0012176 466.00 03-OCT-2018
1804 M S SOHAL BHL0012632 399.00 03-OCT-2018
1805 S KAUR BHL0012634 99.00 03-OCT-2018
1806 MAHUYA DAS BHL0012871 198.00 03-OCT-2018
1807 HARBANS KAUR BHL0013944 150.00 03-OCT-2018
1808 NIRMAL KOTHARI BHL0014099 1.00 03-OCT-2018
1809 HARINDER SINGH BHL0014570 66.00 03-OCT-2018
1810 D PROMILLADHAYASEELAN BHL0014743 100.00 03-OCT-2018
1811 JAI SINGH SUHAG BHL0015481 200.00 03-OCT-2018
1812 JANAK R SHAH BHL0016202 1.00 03-OCT-2018
1813 ZORAWAR SINGH BHL0016408 6.00 03-OCT-2018
1814 NITI PANCHOLI BHL0016480 399.00 03-OCT-2018
1815 SOUMYA ABBI BHL0016840 3.00 03-OCT-2018
1816 VERSHA BHL0017088 1.00 03-OCT-2018
1817 PUSHPINDER KUMAR BHL0017089 1.00 03-OCT-2018
1818 SHYAM KRISHAN AGARWAL BHL0017125 2.00 03-OCT-2018
1819 SACHIN RASTOGI BHL0017130 3.00 03-OCT-2018
1820 MAHESH CHAND GOYAL BHL0017134 3.00 03-OCT-2018
1821 MEENAKSHI GUPTA BHL0017138 1.00 03-OCT-2018
1822 SONAKSHI CHACHRA BHL0017139 1.00 03-OCT-2018
1823 ANUPAM GAUR BHL0017145 2.00 03-OCT-2018
1824 VIVEK DHALL BHL0017147 6.00 03-OCT-2018
1825 KIRAN KUMARI BHL0017148 9.00 03-OCT-2018
1826 SHYAMKRISHAN AGARWAL BHL0017168 2.00 03-OCT-2018
1827 SANJAY AHUJA BHL0017179 300.00 03-OCT-2018
1828 SINGH PRADEEP PRATAP BHL0017182 15.00 03-OCT-2018
1829 PREM WATI BHL0017184 1.00 03-OCT-2018
1830 NEERA BHL0017199 2.00 03-OCT-2018
1831 NEERA BHL0017207 2.00 03-OCT-2018
1832 SADHANA SHARMA BHL0017208 2.00 03-OCT-2018
1833 CHIRANJI LAL AGARWAL BHL0017210 3.00 03-OCT-2018
1834 MANJU BHARGAVA BHL0017211 1.00 03-OCT-2018
1835 PRADEEP KUMAR SHARMA BHL0017215 3.00 03-OCT-2018
1836 NEERA BHL0017216 2.00 03-OCT-2018
1837 JAI KUMAR SHARMA BHL0017217 2.00 03-OCT-2018
1838 PARMINDER SINGH BHL0017223 2.00 03-OCT-2018
1839 POONAM MAHESHWARI BHL0017231 3.00 03-OCT-2018
1840 HONEY BHL0017236 1.00 03-OCT-2018
1841 PARESH KHATRI BHL0017237 1.00 03-OCT-2018
1842 M S SRIKANTH BHL0017247 15.00 03-OCT-2018
1843 SHEWTA GUPTA BHL0017255 2.00 03-OCT-2018
1844 USHA GUPTA BHL0017256 1.00 03-OCT-2018
1845 SUDHIR KUMAR GUPTA BHL0017257 1.00 03-OCT-2018
1846 RAHUL GUPTA BHL0017258 1.00 03-OCT-2018
1847 SATINDER SINGH BHASIN BHL0017259 1350.00 03-OCT-2018
1848 C DURAI RAJ BHL0017265 48.00 03-OCT-2018
Page 38
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
1849 SANJAY SARKAR BHL0017324 1.00 03-OCT-2018
1850 RAJ KUMAR BHL0017337 6.00 03-OCT-2018
1851 KAVITA BHL0017343 3.00 03-OCT-2018
1852 PARESH BHL0017348 1.00 03-OCT-2018
1853 HONEY BHL0017349 2.00 03-OCT-2018
1854 NAND KISHOR BHL0017350 1.00 03-OCT-2018
1855 TILAK RAJ BHL0017351 2.00 03-OCT-2018
1856 KAMINI KHATRI BHL0017352 1.00 03-OCT-2018
1857 PARESH KHATRI BHL0017353 2.00 03-OCT-2018
1858 KAMINI BHL0017354 1.00 03-OCT-2018
1859 NITIN CHOPRA BHL0017355 1.00 03-OCT-2018
1860 PARESH BHL0017359 4.00 03-OCT-2018
1861 USHA GUPTA BHL0017362 1.00 03-OCT-2018
1862 SUDHIR KUMAR GUPTA BHL0017363 1.00 03-OCT-2018
1863 SUDHIR KUMAR GUPTA BHL0017364 1.00 03-OCT-2018
1864 USHA GUPTA BHL0017365 1.00 03-OCT-2018
1865 ANOOP TRIPATHI BHL0017370 12.00 03-OCT-2018
1866 P K BATHEJA BHL0017371 1.00 03-OCT-2018
1867 N D BATHEJA BHL0017372 2.00 03-OCT-2018
1868 KAMAL SINGH BHL0017388 2.00 03-OCT-2018
1869 JAI KISHORE SHARMA BHL0017389 1.00 03-OCT-2018
1870 USHA GUPTA BHL0017394 2.00 03-OCT-2018
1871 SHEWTA GUPTA BHL0017395 4.00 03-OCT-2018
1872 SUDHIR KUMAR GUPTA BHL0017396 2.00 03-OCT-2018
1873 SHEWTA GUPTA BHL0017397 2.00 03-OCT-2018
1874 RAHUL GUPTA BHL0017398 2.00 03-OCT-2018
1875 USHA GUPTA BHL0017399 2.00 03-OCT-2018
1876 MEGHNA GUPTA BHL0017400 2.00 03-OCT-2018
1877 SHEWTA GUPTA BHL0017401 2.00 03-OCT-2018
1878 RAHUL GUPTA BHL0017402 2.00 03-OCT-2018
1879 VIJANDER KUMAR GUPTA BHL0017425 2.00 03-OCT-2018
1880 DEEPIKA AGGARWAL BHL0017432 2.00 03-OCT-2018
1881 M S SHAHID BHL0017439 1.00 03-OCT-2018
1882 HARMEET KAUR BHL0017443 1.00 03-OCT-2018
1883 DALJEET SINGH BHL0017444 1.00 03-OCT-2018
1884 SANDEEP KAUR BHL0017445 1.00 03-OCT-2018
1885 ROHIT CHAMARIA BHL0017456 48.00 03-OCT-2018
1886 MANOJ KUMAR GUPTA BHL0017495 1.00 03-OCT-2018
1887 INDU BALA BHL0017499 1.00 03-OCT-2018
1888 PARESH BHL0017500 1.00 03-OCT-2018
1889 HONEY BHL0017501 2.00 03-OCT-2018
1890 INDERJET KUMAR BHL0017502 2.00 03-OCT-2018
1891 VINOD KHANNA BHL0017503 2.00 03-OCT-2018
1892 HARISH ANAND BHL0017504 2.00 03-OCT-2018
1893 PRAVEEN KUMAR BHL0017505 2.00 03-OCT-2018
1894 AARTI KHULLAR BHL0017506 1.00 03-OCT-2018
1895 NIKHIL GUPTA BHL0017514 2.00 03-OCT-2018
1896 PRIYA GUPTA BHL0017515 2.00 03-OCT-2018
1897 PARESH BHL0017525 1.00 03-OCT-2018
1898 KAMINI BHL0017526 2.00 03-OCT-2018
Page 39
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
1899 PARESH BHL0017527 1.00 03-OCT-2018
1900 PARESH BHL0017528 1.00 03-OCT-2018
1901 INDU BALA BHL0017529 2.00 03-OCT-2018
1902 HONEY BHL0017530 3.00 03-OCT-2018
1903 INDU BALA BHL0017531 1.00 03-OCT-2018
1904 PARESH BHL0017532 2.00 03-OCT-2018
1905 SWATANTRA DEV JAIN BHL0017534 1.00 03-OCT-2018
1906 MRS KUSUM JAIN BHL0017535 1.00 03-OCT-2018
1907 MANJU BHARGAVA BHL0017554 2.00 03-OCT-2018
1908 SANTOSH KUMAR JAIN BHL0017555 2.00 03-OCT-2018
1909 SHOHU JAIN BHL0017556 2.00 03-OCT-2018
1910 MOHAN LAL BHL0017564 2.00 03-OCT-2018
1911 LALITA BHL0017565 2.00 03-OCT-2018
1912 SHILPA GUPTA BHL0017568 5.00 03-OCT-2018
1913 INDU BALA BHL0017572 2.00 03-OCT-2018
1914 NARAIN DASS BHL0017573 2.00 03-OCT-2018
1915 NARAIN DASS BHL0017574 1.00 03-OCT-2018
1916 PARESH BHL0017575 1.00 03-OCT-2018
1917 PARESH BHL0017576 1.00 03-OCT-2018
1918 HONEY BHL0017577 2.00 03-OCT-2018
1919 NAND KISHOR BHL0017578 1.00 03-OCT-2018
1920 TILAK RAJ BHL0017579 2.00 03-OCT-2018
1921 PARESH BHL0017580 2.00 03-OCT-2018
1922 PARESH BHL0017581 2.00 03-OCT-2018
1923 PARESH BHL0017582 1.00 03-OCT-2018
1924 HONEY BHL0017583 1.00 03-OCT-2018
1925 INDU BALA BHL0017584 2.00 03-OCT-2018
1926 HONEY BATHEJA BHL0017585 1.00 03-OCT-2018
1927 NAND KISHOR BHL0017586 2.00 03-OCT-2018
1928 MR SIDDARTH KHANNA BHL0017587 2.00 03-OCT-2018
1929 RAMESH KUMAR GOINDI BHL0017588 1.00 03-OCT-2018
1930 VIBHOR GOINDI BHL0017589 1.00 03-OCT-2018
1931 PRATEEK GONDI BHL0017590 1.00 03-OCT-2018
1932 ANIL KUMAR BHL0017591 1.00 03-OCT-2018
1933 MANOJ KUMAR SHARMA BHL0017598 3.00 03-OCT-2018
1934 SATVINDER KAUR BHL0017599 2.00 03-OCT-2018
1935 P S GUJRAL BHL0017600 4.00 03-OCT-2018
1936 J P SINGH BHL0017601 2.00 03-OCT-2018
1937 PS GUJRAL BHL0017602 2.00 03-OCT-2018
1938 NEERA BHL0017622 1.00 03-OCT-2018
1939 ANIL KUMAR SHARMA BHL0017623 1.00 03-OCT-2018
1940 ASHOK KUMAR SHARMA BHL0017624 1.00 03-OCT-2018
1941 JAI KUMAR SHARMA BHL0017625 1.00 03-OCT-2018
1942 PREM KANT BHL0017631 1.00 03-OCT-2018
1943 JAI KUMAR SHARMA BHL0017633 1.00 03-OCT-2018
1944 KRISHAN KUMAR SHARMA BHL0017634 1.00 03-OCT-2018
1945 SUNIL KUMAR AGARWAL BHL0017636 732.00 03-OCT-2018
1946 ALKA KANWALIA BHL0017657 1.00 03-OCT-2018
1947 SAKET KANWALIA BHL0017658 2.00 03-OCT-2018
1948 HARMINDER PAL SINGH BHL0017701 2.00 03-OCT-2018
Page 40
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
1949 RAJEEV JAIN BHL0017707 132.00 03-OCT-2018
1950 UJALA JAGGI BHL0017708 10.00 03-OCT-2018
1951 GAURAV KUMAR SINGH BHL0017721 2.00 03-OCT-2018
1952 PEEYUSH KUMAR SINGH BHL0017722 4.00 03-OCT-2018
1953 I P ARORA BHL0017724 33.00 03-OCT-2018
1954 JATINDER PAL SINGH BHL0017725 2.00 03-OCT-2018
1955 ASHOK NAGPAL BHL0017731 1.00 03-OCT-2018
1956 SANGEETA NAGPAL BHL0017732 1.00 03-OCT-2018
1957 GARVIT NAGPAL BHL0017733 1.00 03-OCT-2018
1958 ASHOK NAGPAL BHL0017734 1.00 03-OCT-2018
1959 NIRMAL KOTHARI BHL0017737 2.00 03-OCT-2018
1960 HEMANT GERA BHL0017756 1.00 03-OCT-2018
1961 MADHUP KUMAR BHL0017760 1.00 03-OCT-2018
1962 URMILA GAUR BHL0017761 1.00 03-OCT-2018
1963 S K UPADHAYAY BHL0017762 1.00 03-OCT-2018
1964 ABHISHEK AGARWAL BHL0017765 1.00 03-OCT-2018
1965 ANITA AGARWAL BHL0017766 1.00 03-OCT-2018
1966 URMIL BHUSHAN BHL0017793 100.00 03-OCT-2018
1967 NIRMAL KUMAR BHL0017794 4.00 03-OCT-2018
1968 SHAILENDRA KUMAR BHL0017796 48.00 03-OCT-2018
1969 ANUPREET BHL0017852 2.00 03-OCT-2018
1970 ANUPREET BHL0017853 2.00 03-OCT-2018
1971 ANUPREET BHL0017854 2.00 03-OCT-2018
1972 GURVINDER BHL0017855 2.00 03-OCT-2018
1973 GURVINDER BHL0017856 2.00 03-OCT-2018
1974 GURVINDER BHL0017857 2.00 03-OCT-2018
1975 GURVINDER BHL0017858 2.00 03-OCT-2018
1976 ARVINDER BHL0017859 2.00 03-OCT-2018
1977 ARVINDER BHL0017860 2.00 03-OCT-2018
1978 ARVINDER BHL0017861 2.00 03-OCT-2018
1979 ARVINDER BHL0017862 2.00 03-OCT-2018
1980 KAWALJEET KAUR BHL0017863 2.00 03-OCT-2018
1981 KAWALJEET KAUR BHL0017864 2.00 03-OCT-2018
1982 KAWALJEET KAUR BHL0017865 2.00 03-OCT-2018
1983 KAWALJEET KAUR BHL0017866 2.00 03-OCT-2018
1984 PARMJEET SINGH BHL0017867 2.00 03-OCT-2018
1985 PARAMJEET SINGH BHL0017868 2.00 03-OCT-2018
1986 PARAMJEET SINGH BHL0017869 2.00 03-OCT-2018
1987 PARAMJEET SINGH BHL0017870 2.00 03-OCT-2018
1988 PARESH KHATRI BHL0017872 2.00 03-OCT-2018
1989 HONEY BHL0017873 2.00 03-OCT-2018
1990 DHARMINDAR NATH BHL0001372 798.00 03-OCT-2018
1991 ARUN KUMAR MITTAL BHL0001622 198.00 03-OCT-2018
1992 SHRUTI DUSAJ BHL0015575 3.00 03-OCT-2018
1993 NIHARIKA SINGH BHL0000016 999.00 03-OCT-2018
1994 DEVENDER KAUR BHL0000017 1998.00 03-OCT-2018
1995 SUNIL GOEL BHL0000827 150.00 03-OCT-2018
1996 JOY AYKKARAKUZHIYIL BHL0001630 198.00 03-OCT-2018
1997 PREMILA THAKUR BHL0001642 198.00 03-OCT-2018
1998 SHIV SARAN SINGHTHAKUR BHL0001643 198.00 03-OCT-2018
Page 41
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
1999 ABHI RANJAN THAKUR BHL0001644 198.00 03-OCT-2018
2000 ANJALI HANS BHL0003440 198.00 03-OCT-2018
2001 HARISH CHANDER BHL0005808 50.00 03-OCT-2018
2002 VINAY GUPTA BHL0005809 198.00 03-OCT-2018
2003 ARUN MATEY BHL0005810 198.00 03-OCT-2018
2004 NARESH SAXENA BHL0005811 50.00 03-OCT-2018
2005 SUDHA SINGHVI BHL0007098 198.00 03-OCT-2018
2006 SUNIL SHARMA BHL0008056 6.00 03-OCT-2018
2007 RAJ BALA BHL0008060 6.00 03-OCT-2018
2008 USHA TRIPATHI BHL0008467 399.00 03-OCT-2018
2009 ANJALI HANS BHL0008911 198.00 03-OCT-2018
2010 SARLA HANS BHL0008912 600.00 03-OCT-2018
2011 SANJAY HANS BHL0008913 198.00 03-OCT-2018
2012 CHARANJIT SINGH PANAG BHL0010710 399.00 03-OCT-2018
2013 DARSHANJIT SINGH BHL0012729 99.00 03-OCT-2018
2014 RAJENDER KUMAR BHL0013364 1.00 03-OCT-2018
2015 SARITA BHL0013797 2.00 03-OCT-2018
2016 KUL BHUSHAN BHL0013798 3.00 03-OCT-2018
2017 PARMESH PARSAD SOTI BHL0014412 6.00 03-OCT-2018
2018 OM PRAKASH SHARMA BHL0016845 6.00 03-OCT-2018
2019 GOKAL CHAND SURI BHL0000408 198.00 03-OCT-2018
2020 YOUSUF AHMED BHL0008155 798.00 03-OCT-2018
2021 RAVI RATAN GUPTA BHL0008614 3.00 03-OCT-2018
2022 RAVI RATAN GUPTA BHL0010275 3.00 03-OCT-2018
2023 ANJU SAXENA BHL0011621 51.00 03-OCT-2018
2024 RAMESH CHANDRA SHARMA BHL0011838 198.00 03-OCT-2018
2025 SUNIL SAXENA BHL0014569 15.00 03-OCT-2018
2026 NARESH GUPTA BHL0017007 3.00 03-OCT-2018
2027 JAGJOT SINGH NARANG BHL0025547 4.00 03-OCT-2018
2028 KAMLA MISRA BHL0000036 999.00 03-OCT-2018
2029 SANSAR CHAND SUD BHL0003510 198.00 03-OCT-2018
2030 BHALCHANDRA G DESHMUKH BHL0003819 798.00 03-OCT-2018
2031 L MOHANA BHL0007294 300.00 03-OCT-2018
2032 G MEENA BHL0013196 99.00 03-OCT-2018
2033 VINAY ANEJA BHL0014399 6.00 03-OCT-2018
2034 VINOD KUMAR BHL0015490 30.00 03-OCT-2018
2035 AJAY KAPUR BHL0016976 6.00 03-OCT-2018
2036 SUDHIR KUMAR GUPTA BHL0017029 1.00 03-OCT-2018
2037 MALTI RANI MITTAL BHL0017083 399.00 03-OCT-2018
2038 ABDUL HADI BHL0000361 531.00 03-OCT-2018
2039 PARLAD SHARMA BHL0004055 198.00 03-OCT-2018
2040 RAM DAYAL BHL0004059 399.00 03-OCT-2018
2041 PRAMOD MEHRA BHL0008172 99.00 03-OCT-2018
2042 NIRUPAMA KAPOOR BHL0008444 399.00 03-OCT-2018
2043 BHARAT VORA BHL0008937 3.00 03-OCT-2018
2044 KRISHAN MAHESHWARI BHL0008939 3.00 03-OCT-2018
2045 SUMAN LATA BHL0009299 150.00 03-OCT-2018
2046 SUNITA JAIN BHL0009709 666.00 03-OCT-2018
2047 ANIL GUPTA BHL0011478 300.00 03-OCT-2018
2048 AMIT MITTAL BHL0012065 399.00 03-OCT-2018
Page 42
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
2049 SANJEEV KUMAR BHL0012076 300.00 03-OCT-2018
2050 URMILA SHARMA BHL0012185 399.00 03-OCT-2018
2051 ADISHWAR KUMAR JAIN BHL0012425 798.00 03-OCT-2018
2052 TUSHAR GUPTA BHL0016564 30.00 03-OCT-2018
2053 NUPUR GUPTA BHL0016565 15.00 03-OCT-2018
2054 SUMAN LATA BHL0016566 3.00 03-OCT-2018
2055 RITU GUPTA BHL0025080 1.00 03-OCT-2018
2056 SAIF UL HASAN BHL0025156 1.00 03-OCT-2018
2057 WAQAR UL HASAN BHL0025446 1.00 03-OCT-2018
2058 NARESH KUMAR GUPTA BHL0007173 198.00 03-OCT-2018
2059 PARVEEN BAGGA BHL0008071 39.00 03-OCT-2018
2060 MITHLESH RUSTAGI BHL0010073 99.00 03-OCT-2018
2061 PARAMJEET SINGH BHL0011700 1.00 03-OCT-2018
2062 KAWALJEET KAUR BHL0011701 1.00 03-OCT-2018
2063 ANNIE BHL0011702 1.00 03-OCT-2018
2064 NAVUPREET THUKRAL BHL0011703 1.00 03-OCT-2018
2065 P S THUKRAL BHL0011704 1.00 03-OCT-2018
2066 JASPAL SINGH BHL0011785 1.00 03-OCT-2018
2067 SHARANJEET KAUR BHL0011786 1.00 03-OCT-2018
2068 DALBIR KAUR BHL0011787 1.00 03-OCT-2018
2069 HARVINDER SINGH BHL0011788 1.00 03-OCT-2018
2070 TARVINDER BHL0011789 1.00 03-OCT-2018
2071 MAHESH VERMA BHL0011790 1.00 03-OCT-2018
2072 NARESH VERMA BHL0011791 1.00 03-OCT-2018
2073 LALITA VERMA BHL0011792 1.00 03-OCT-2018
2074 SWARAN KAUR BHL0011793 1.00 03-OCT-2018
2075 GURVINDER KAUR BHL0011794 1.00 03-OCT-2018
2076 ARVINDER SINGH BHL0011795 1.00 03-OCT-2018
2077 SURINDER KWATRA BHL0011796 1.00 03-OCT-2018
2078 SUNIL KHOSLA BHL0011797 1.00 03-OCT-2018
2079 ANUPREET THUKRAL BHL0011862 1.00 03-OCT-2018
2080 MEENAKSHI MEHTA BHL0016187 15.00 03-OCT-2018
2081 ASHOK KUMAR GUPTA BHL0016634 3.00 03-OCT-2018
2082 MANOJ KUMAR GUPTA BHL0016693 9.00 03-OCT-2018
2083 MANPHOOL SINGH GUPTA BHL0016733 3.00 03-OCT-2018
2084 DEEPIKA GUPTA BHL0016734 3.00 03-OCT-2018
2085 SUSHMA GUPTA BHL0016757 3.00 03-OCT-2018
2086 ASHOK KUMAR GUPTA BHL0016797 3.00 03-OCT-2018
2087 ASHOK KUMAR GUPTA BHL0016798 3.00 03-OCT-2018
2088 MANOJ KUMAR GUPTA BHL0016854 3.00 03-OCT-2018
2089 SUSHMA GUPTA BHL0016855 3.00 03-OCT-2018
2090 DOLLY KAPOOR BHL0017272 15.00 03-OCT-2018
2091 HARISH KUMAR KALRA BHL0004019 267.00 03-OCT-2018
2092 BRIJ M LMALHOTRA BHL0004052 198.00 03-OCT-2018
2093 SHIVRAJ KAWAR BHL0006541 198.00 03-OCT-2018
2094 DEEPA BHL0008884 450.00 03-OCT-2018
2095 YOGESH KUMAR BHL0007933 6.00 03-OCT-2018
2096 PREM KUMARI BHL0011977 70.00 03-OCT-2018
2097 TILAK RAJ SIKRI BHL0013095 48.00 03-OCT-2018
2098 ASHOK KUMAR SIKRI BHL0013096 48.00 03-OCT-2018
Page 43
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
2099 RANJAN BHATIA BHL0014150 2.00 03-OCT-2018
2100 PREM PRAKASH GOEL BHL0014354 1.00 03-OCT-2018
2101 NARESH BHARGAVA BHL0014356 20.00 03-OCT-2018
2102 SURESH CHAND BHL0014357 20.00 03-OCT-2018
2103 VEENA MAAN BHL0015008 150.00 03-OCT-2018
2104 SEEMA AHUJA BHL0015818 3.00 03-OCT-2018
2105 RAKESH AHUJA BHL0015819 6.00 03-OCT-2018
2106 SEEMA AHUJA BHL0015820 3.00 03-OCT-2018
2107 RAJ KUMAR BHL0015836 6.00 03-OCT-2018
2108 SUNITA RANI BHL0015838 6.00 03-OCT-2018
2109 OM PRAKASH BHL0015839 9.00 03-OCT-2018
2110 OM PRAKASH BHL0015887 3.00 03-OCT-2018
2111 KAMAL AHUJA BHL0015888 3.00 03-OCT-2018
2112 SEEMA AHUJA BHL0015914 6.00 03-OCT-2018
2113 RAKESH AHUJA BHL0015915 3.00 03-OCT-2018
2114 KAMLESH AHUJA BHL0016027 3.00 03-OCT-2018
2115 ALKA NAYYAR BHL0016974 1.00 03-OCT-2018
2116 SUNITA ARORA BHL0017097 6.00 03-OCT-2018
2117 DEVENDER ARORA BHL0017098 6.00 03-OCT-2018
2118 DEEPIKA CHAWLA BHL0025184 1.00 03-OCT-2018
2119 YOGESHWAR DAYAL SHARMA BHL0009111 399.00 03-OCT-2018
2120 SONIA DHAWAN BHL0012928 198.00 03-OCT-2018
2121 RAJESH TANDON BHL0005046 48.00 03-OCT-2018
2122 KANAPARTI NARASIMHA RAO BHL0006921 399.00 03-OCT-2018
2123 ALKA SIKKA BHL0008036 3.00 03-OCT-2018
2124 RANJANA BHL0008037 3.00 03-OCT-2018
2125 MANJEET KAUR BHL0016622 15.00 03-OCT-2018
2126 RANDEEP SINGH BHL0016624 3.00 03-OCT-2018
2127 BHARTI MEHTA BHL0011162 132.00 03-OCT-2018
2128 HARMINDER PAL SINGH BHL0014243 3.00 03-OCT-2018
2129 SANDEEP SAWHNEY BHL0014859 150.00 03-OCT-2018
2130 HARMINDER PAL SINGH BHL0016409 3.00 03-OCT-2018
2131 SUSHIL KAPOOR BHL0017073 3.00 03-OCT-2018
2132 REENA BHL0025164 50.00 03-OCT-2018
2133 MAMTA BHL0025165 50.00 03-OCT-2018
2134 MALIKA KAPOOR BHL0025731 10.00 03-OCT-2018
2135 ISHAAN KAPOOR BHL0025735 5.00 03-OCT-2018
2136 SUNIL AJMANI BHL0025836 1.00 03-OCT-2018
2137 SUNIL AJMANI BHL0025837 1.00 03-OCT-2018
2138 SUNIL AJMANI BHL0025838 1.00 03-OCT-2018
2139 SUNIL AJMANI BHL0025839 1.00 03-OCT-2018
2140 SUNIL AJMANI BHL0025840 1.00 03-OCT-2018
2141 SUNIL AJMANI BHL0025841 1.00 03-OCT-2018
2142 SUNIL AJMANI BHL0025842 1.00 03-OCT-2018
2143 SUNIL AJMANI BHL0025843 1.00 03-OCT-2018
2144 SUNIL AJMANI BHL0025844 1.00 03-OCT-2018
2145 SUNIL AJMANI BHL0025845 1.00 03-OCT-2018
2146 SUNIL AJMANI BHL0025846 1.00 03-OCT-2018
2147 SUNIL AJMANI BHL0025847 1.00 03-OCT-2018
2148 SUNIL AJMANI BHL0025848 1.00 03-OCT-2018
Page 44
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
2149 SUNIL AJMANI BHL0025849 1.00 03-OCT-2018
2150 SUNIL AJMANI BHL0025850 1.00 03-OCT-2018
2151 SUNIL AJMANI BHL0025851 1.00 03-OCT-2018
2152 SUNIL AJMANI BHL0025852 1.00 03-OCT-2018
2153 SUNIL AJMANI BHL0025853 1.00 03-OCT-2018
2154 CHETAN CHADHA BHL0026008 1.00 03-OCT-2018
2155 JYOTI CHADHA BHL0026009 1.00 03-OCT-2018
2156 KRISHAN LAL CHADHA BHL0026010 1.00 03-OCT-2018
2157 SUNITA CHADHA BHL0026011 1.00 03-OCT-2018
2158 JYOTI CHADHA BHL0026013 1.00 03-OCT-2018
2159 CHETAN CHADHA BHL0026014 1.00 03-OCT-2018
2160 SUNITA CHADHA BHL0026015 1.00 03-OCT-2018
2161 KRISHAN LAL CHADHA BHL0026016 1.00 03-OCT-2018
2162 CHETAN CHADHA BHL0026017 1.00 03-OCT-2018
2163 KRISHAN LAL CHADHA BHL0026018 1.00 03-OCT-2018
2164 SUNITA CHADHA BHL0026020 1.00 03-OCT-2018
2165 CHETAN CHADHA BHL0026021 1.00 03-OCT-2018
2166 SUNITA CHADHA BHL0026022 1.00 03-OCT-2018
2167 P PRATAPACHANDRAN NAIR BHL0003850 99.00 03-OCT-2018
2168 MAHESH KUMAR BHL0004006 198.00 03-OCT-2018
2169 SAVITA BHATIA BHL0007978 3.00 03-OCT-2018
2170 SUMITRA RANI BHL0007985 3.00 03-OCT-2018
2171 NIHAL CHAND BHL0007987 6.00 03-OCT-2018
2172 SATISH P BHATIA BHL0007988 6.00 03-OCT-2018
2173 MANEESHA BAJPAI BHL0008171 399.00 03-OCT-2018
2174 RUBICON INVESTMENTS ANDLEASINGPVT BHL0010554 450.00 03-OCT-2018
2175 RAJIV KUMAR BHL0014388 6.00 03-OCT-2018
2176 KUSUM GUPTA BHL0014408 3.00 03-OCT-2018
2177 NARENDER KUMAR MANSUKHANI BHL0000358 198.00 03-OCT-2018
2178 DAYA CHANDNA BHL0000592 50.00 03-OCT-2018
2179 H C CHANDNA BHL0000593 50.00 03-OCT-2018
2180 KRISHAN GOLYAN BHL0005085 51.00 03-OCT-2018
2181 DEEPAK YADAV BHL0008538 48.00 03-OCT-2018
2182 MONICA KUMAR BHL0009623 150.00 03-OCT-2018
2183 ASHOK CHOPRA BHL0011964 1200.00 03-OCT-2018
2184 J SHARMA BHL0014088 3.00 03-OCT-2018
2185 KHAN CHAND SHARMA BHL0014256 1.00 03-OCT-2018
2186 RAMESH CHANDER ARORA BHL0007949 132.00 03-OCT-2018
2187 POONAM BHL0010816 51.00 03-OCT-2018
2188 KANTA TANDON BHL0011828 399.00 03-OCT-2018
2189 RAJIV MALHOTRA BHL0012285 9.00 03-OCT-2018
2190 BHUPINDER SINGH BHL0013072 32.00 03-OCT-2018
2191 GURBAKHSH SINGH BHL0013073 32.00 03-OCT-2018
2192 VEENA RAJPAL BHL9500008 1.00 03-OCT-2018
2193 RAVI MALHOTRA BHL0000030 1998.00 03-OCT-2018
2194 MAN KAUR BHL0003553 48.00 03-OCT-2018
2195 SRI RAM SETHI BHL0003847 198.00 03-OCT-2018
2196 BRAHM LATA SHIVA BHL0003872 198.00 03-OCT-2018
2197 HARENDRA SINGH SHIVA BHL0003873 198.00 03-OCT-2018
2198 BRIJENDRA PRASAD SAKSENA BHL0004048 198.00 03-OCT-2018
Page 45
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
2199 SANDEEP KALRA BHL0011662 399.00 03-OCT-2018
2200 REENA SHIVA BHL0012082 198.00 03-OCT-2018
2201 SANJAY SHIVA BHL0012083 198.00 03-OCT-2018
2202 SUNITA SHIVA BHL0012084 198.00 03-OCT-2018
2203 AJAY SHIVA BHL0012085 198.00 03-OCT-2018
2204 ARUNA P CHAND BHL0015017 2.00 03-OCT-2018
2205 LEKHI RAM BHL0004065 198.00 03-OCT-2018
2206 SAROJ RAY BHL0009508 99.00 03-OCT-2018
2207 SARITA RANDHAWA BHL0012070 99.00 03-OCT-2018
2208 SHANTA CHOPRA BHL0003808 399.00 03-OCT-2018
2209 RAJINDER PAL GUPTA BHL0004002 198.00 03-OCT-2018
2210 N SRIKUMAR BHL0010347 66.00 03-OCT-2018
2211 A D JVICTOR BHL0003596 198.00 03-OCT-2018
2212 POONAM SAWHNEY BHL0004079 198.00 03-OCT-2018
2213 SURRINDAR K MAINI BHL0004115 198.00 03-OCT-2018
2214 VAIBHAV KEDIA BHL0006157 48.00 03-OCT-2018
2215 DEEPAK BHATIA BHL0009608 99.00 03-OCT-2018
2216 KARUNA BHATIA BHL0009609 99.00 03-OCT-2018
2217 RIMJHIM BHATIA BHL0009610 99.00 03-OCT-2018
2218 NARINDER GOGIA BHL0009870 399.00 03-OCT-2018
2219 JASBIR SINGH BHL0011207 300.00 03-OCT-2018
2220 SARITA CHADHA BHL0013794 3.00 03-OCT-2018
2221 P R CHADHA BHL0013795 6.00 03-OCT-2018
2222 P R CHADHA BHL0014811 30.00 03-OCT-2018
2223 ADITYA CHADHA BHL0014962 30.00 03-OCT-2018
2224 P R CHADHA BHL0014963 15.00 03-OCT-2018
2225 SARITA CHADHA BHL0014964 30.00 03-OCT-2018
2226 NISHA NARAIN BHL0025859 150.00 03-OCT-2018
2227 SHAKIL AHMED BHL0007941 18.00 03-OCT-2018
2228 ARUN KUMAR RAJAN BHL0010276 99.00 03-OCT-2018
2229 GURRAM KRISHNA MOORTHY BHL0012088 699.00 03-OCT-2018
2230 MAHARAJ KRISHAN SHARMA BHL0003543 150.00 03-OCT-2018
2231 BASANT KUMAR KOHLI BHL0003545 300.00 03-OCT-2018
2232 KIRAN VADERA BHL0009313 399.00 03-OCT-2018
2233 RAAKESH NARULA BHL0013504 48.00 03-OCT-2018
2234 OM PRAKASH MALIK BHL0003519 99.00 03-OCT-2018
2235 AJIT SINGH JOLLY BHL0006956 198.00 03-OCT-2018
2236 PARDEEP KR KHANNA BHL0007438 66.00 03-OCT-2018
2237 RAKESH KHANNA BHL0007898 3.00 03-OCT-2018
2238 SUDHA GUPTA BHL0016934 3.00 03-OCT-2018
2239 SUSHIL KUMAR GUPTA BHL0016935 3.00 03-OCT-2018
2240 CHAITALI GUPTA BHL0017478 1.00 03-OCT-2018
2241 MANISH KAPUR BHL0025261 1.00 03-OCT-2018
2242 MANISH KAPUR BHL0025296 1.00 03-OCT-2018
2243 MOHINDER KUMAR BHL9500005 1.00 03-OCT-2018
2244 PARDEEP TANDAON BHL0011842 399.00 03-OCT-2018
2245 SUDHA TANDON BHL0012025 198.00 03-OCT-2018
2246 SANTOSH MEHRA BHL0014457 3.00 03-OCT-2018
2247 SARLA DEVI GUPTA BHL0001518 66.00 03-OCT-2018
2248 SHONU JAIN BHL0015098 1.00 03-OCT-2018
Page 46
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
2249 SANTOSH KUMAR JAIN BHL0016612 1.00 03-OCT-2018
2250 SINGH RAJ SINGH BHL0004076 6.00 03-OCT-2018
2251 ARJUN MEHTA BHL0007618 399.00 03-OCT-2018
2252 R K KOUL BHL0009412 198.00 03-OCT-2018
2253 KRISHNA KUMARI SWAMI BHL0016210 30.00 03-OCT-2018
2254 ASHOK KUMAR GUPTA BHL0016980 1.00 03-OCT-2018
2255 REKHA GUPTA BHL0017010 1.00 03-OCT-2018
2256 O P WADHWA BHL0003674 198.00 03-OCT-2018
2257 KAMLA RANI BHL0004114 399.00 03-OCT-2018
2258 DHANUSH DHARI UPADHYAYA BHL0006947 133.00 03-OCT-2018
2259 VIKAS MEHTA BHL0007316 99.00 03-OCT-2018
2260 VIJAY MEHTA BHL0007517 99.00 03-OCT-2018
2261 DEEPAK JAIN BHL0007974 5.00 03-OCT-2018
2262 RAKESH BHANDULA BHL0016704 3.00 03-OCT-2018
2263 R B BANSAL BHL0011204 99.00 03-OCT-2018
2264 H R KHULLAR BHL0025120 1.00 03-OCT-2018
2265 ARTI KHULLAR BHL0025123 1.00 03-OCT-2018
2266 DEVINDER JIT SINGHBHATIA BHL0003930 99.00 03-OCT-2018
2267 HARPINDER SINGH BHL0003931 108.00 03-OCT-2018
2268 SUNIL GUPTA BHL0008102 3.00 03-OCT-2018
2269 SUNIL GUPTA BHL0008409 9.00 03-OCT-2018
2270 ATUL KUMAR BHL0008410 3.00 03-OCT-2018
2271 NARESH KUMAR KAPOOR BHL0013030 39.00 03-OCT-2018
2272 DAVENDER KHOSLA BHL0013957 3.00 03-OCT-2018
2273 SUNIL KUMAR SHARMA BHL0007939 3.00 03-OCT-2018
2274 SUNITA SHARMA BHL0009102 3.00 03-OCT-2018
2275 JAI PRAKASH NARAIN BHL0014122 6.00 03-OCT-2018
2276 TEJ PRAKASH JAIN BHL0014404 3.00 03-OCT-2018
2277 MAHANDER PAL JAIN BHL0017376 3.00 03-OCT-2018
2278 AVNISH SINGH BHL0017481 2.00 03-OCT-2018
2279 PREM KUMAR MALHOTRA BHL0005790 198.00 03-OCT-2018
2280 TARA CHAND KBAJAJ BHL0012250 399.00 03-OCT-2018
2281 RAMESH CHAND BHL0016359 150.00 03-OCT-2018
2282 SANJIV PABRAI BHL0007605 200.00 03-OCT-2018
2283 RAM CHANDRA SINGH BHL0014629 2.00 03-OCT-2018
2284 BHUPENDER SOOD BHL0015605 2.00 03-OCT-2018
2285 PRABHAWATI SINGH BHL0015606 1.00 03-OCT-2018
2286 JAGAT JEET KUMAR BHL0016167 2.00 03-OCT-2018
2287 PRABHAT KUMAR GUPTA BHL0016168 3.00 03-OCT-2018
2288 JAGAT JEET KUMARSOOD BHL0016780 2.00 03-OCT-2018
2289 G N TRIPATHI BHL0016786 3.00 03-OCT-2018
2290 PUSHPA SINGH BHL0016787 1.00 03-OCT-2018
2291 SURESH CHANDRA SHARMA BHL0016804 1.00 03-OCT-2018
2292 DEEPAK SOOD BHL0025015 1.00 03-OCT-2018
2293 BRIJ BALA SOOD BHL0025018 1.00 03-OCT-2018
2294 AJIT SINGH BHL0025019 2.00 03-OCT-2018
2295 NEELAM SOOD BHL0025107 1.00 03-OCT-2018
2296 NOVNITLAL BATRA BHL0004094 800.00 03-OCT-2018
2297 KUSUM LATA SHARMA BHL0025007 2.00 03-OCT-2018
2298 INDRA DEVA SHARMA BHL0003639 198.00 03-OCT-2018
Page 47
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
2299 ALOKE PERIWAL BHL0007656 399.00 03-OCT-2018
2300 CHANDER JAIN BHL0009132 399.00 03-OCT-2018
2301 SANJIV CHADHA BHL0010616 450.00 03-OCT-2018
2302 SHWETANK DEV BHL0012256 399.00 03-OCT-2018
2303 PRIYANKA ARORA BHL0013122 99.00 03-OCT-2018
2304 PARVESH KOCHAR BHL0014100 3.00 03-OCT-2018
2305 RAAJ DHAWAN BHL0016158 300.00 03-OCT-2018
2306 ASHWINI KHER BHL0004073 198.00 03-OCT-2018
2307 PRAKASH CHANDRA MITTAL BHL0006789 150.00 03-OCT-2018
2308 MUKESH KUMAR JAIN BHL0009258 100.00 03-OCT-2018
2309 HARI KRISHNA MITTAL BHL0015538 6.00 03-OCT-2018
2310 SEEMA BHL0015539 3.00 03-OCT-2018
2311 MAHANDRA VERMA BHL0016709 15.00 03-OCT-2018
2312 JATINDER PAL SINGHGUJRAL BHL0016929 1.00 03-OCT-2018
2313 J P SGUJRAL BHL0016931 1.00 03-OCT-2018
2314 SATVINDER KAUR GUJRAL BHL0016932 1.00 03-OCT-2018
2315 JATINDER PAL SINGHGUJRAL BHL0017319 1.00 03-OCT-2018
2316 JATINDER PAL SINGHGUJRAL BHL0017485 12.00 03-OCT-2018
2317 MANJU GUPTA BHL0025071 2.00 03-OCT-2018
2318 RAMESH GUPTA BHL0025072 2.00 03-OCT-2018
2319 CHANDER GUPT BHL0004000 198.00 03-OCT-2018
2320 ANSHU MALHOTRA BHL0007919 66.00 03-OCT-2018
2321 ANJU MALHOTRA BHL0007934 39.00 03-OCT-2018
2322 SHASHI KALA ANAND BHL0014050 150.00 03-OCT-2018
2323 ALKA SAMBHER BHL0014385 300.00 03-OCT-2018
2324 AMIT GUPTA BHL0014521 3.00 03-OCT-2018
2325 SHASHI KALA ANAND BHL0016950 300.00 03-OCT-2018
2326 M M KAUSHIK BHL0000340 198.00 03-OCT-2018
2327 MAMTA GOEL BHL0008028 66.00 03-OCT-2018
2328 INDU BALA BHL0016725 2.00 03-OCT-2018
2329 DEEPSHIKHA AGGARWAL BHL0016764 150.00 03-OCT-2018
2330 NARAIN DASS BHL0016827 2.00 03-OCT-2018
2331 NARAIN DASS BHL0016829 1.00 03-OCT-2018
2332 NARAIN DASS BHL0016830 2.00 03-OCT-2018
2333 NARAIN DASS BHL0016831 2.00 03-OCT-2018
2334 NARAIN DASS BHL0016832 1.00 03-OCT-2018
2335 NARAIN DASS BHL0016957 1.00 03-OCT-2018
2336 NARAIN DASS BHL0016959 2.00 03-OCT-2018
2337 SITA DEVI BHL0016960 1.00 03-OCT-2018
2338 PARESH BATHEJA BHL0016961 3.00 03-OCT-2018
2339 INDU BALA BHL0016962 3.00 03-OCT-2018
2340 HONEY BATHEJA BHL0016963 2.00 03-OCT-2018
2341 KAMINI KHATRI BHL0016964 1.00 03-OCT-2018
2342 NARAIN DASS BHL0016975 1.00 03-OCT-2018
2343 JAI KUMAR SHARMA BHL0017101 2.00 03-OCT-2018
2344 BRIJ LATA BHL0017382 5.00 03-OCT-2018
2345 JAI KUMAR SHARMA BHL0017471 1.00 03-OCT-2018
2346 PARESH BHL0025475 1.00 03-OCT-2018
2347 PARESH BHL0025476 2.00 03-OCT-2018
2348 PARESH BHL0025477 1.00 03-OCT-2018
Page 48
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
2349 HONEY BHL0025478 1.00 03-OCT-2018
2350 HONEY BHL0025479 1.00 03-OCT-2018
2351 HONEY BHL0025480 2.00 03-OCT-2018
2352 INDU BHL0025481 2.00 03-OCT-2018
2353 INDU BHL0025554 2.00 03-OCT-2018
2354 PARESH BHL0025558 1.00 03-OCT-2018
2355 PARESH BHL0025559 1.00 03-OCT-2018
2356 PARESH BHL0025560 1.00 03-OCT-2018
2357 PARESH BHL0025561 1.00 03-OCT-2018
2358 PARESH BHL0025562 1.00 03-OCT-2018
2359 PARESH BHL0025563 1.00 03-OCT-2018
2360 PARESH BHL0025564 1.00 03-OCT-2018
2361 PARESH BHL0025565 1.00 03-OCT-2018
2362 PARESH BHL0025566 1.00 03-OCT-2018
2363 PARESH BHL0025567 1.00 03-OCT-2018
2364 PARESH BHL0025568 1.00 03-OCT-2018
2365 PARESH BHL0025569 1.00 03-OCT-2018
2366 PARESH BHL0025570 1.00 03-OCT-2018
2367 PARESH BHL0025571 1.00 03-OCT-2018
2368 PARESH BHL0025572 1.00 03-OCT-2018
2369 PARESH BHL0025573 1.00 03-OCT-2018
2370 PARESH BHL0025574 1.00 03-OCT-2018
2371 PARESH BHL0025575 1.00 03-OCT-2018
2372 PARESH BHL0025576 1.00 03-OCT-2018
2373 PARESH BHL0025577 1.00 03-OCT-2018
2374 PARESH BHL0025578 1.00 03-OCT-2018
2375 KAMINI BHL0025579 1.00 03-OCT-2018
2376 KAMINI BHL0025580 1.00 03-OCT-2018
2377 KAMINI BHL0025581 1.00 03-OCT-2018
2378 KAMINI BHL0025582 1.00 03-OCT-2018
2379 KAMINI BHL0025583 1.00 03-OCT-2018
2380 KAMINI BHL0025584 1.00 03-OCT-2018
2381 KAMINI BHL0025585 1.00 03-OCT-2018
2382 KAMINI BHL0025586 1.00 03-OCT-2018
2383 KAMINI BHL0025587 1.00 03-OCT-2018
2384 KAMINI BHL0025588 1.00 03-OCT-2018
2385 KAMINI BHL0025589 1.00 03-OCT-2018
2386 KAMINI BHL0025590 1.00 03-OCT-2018
2387 INDU BALA BHL0025591 1.00 03-OCT-2018
2388 INDU BALA BHL0025592 1.00 03-OCT-2018
2389 INDU BALA BHL0025593 1.00 03-OCT-2018
2390 INDU BALA BHL0025594 1.00 03-OCT-2018
2391 INDU BALA BHL0025595 1.00 03-OCT-2018
2392 INDU BALA BHL0025596 1.00 03-OCT-2018
2393 INDU BALA BHL0025597 1.00 03-OCT-2018
2394 MAHENDRI DEVI BHL0025973 1.00 03-OCT-2018
2395 ARUN PUNIA BHL0025974 1.00 03-OCT-2018
2396 SARITA PUNIA BHL0025975 1.00 03-OCT-2018
2397 NIRMAL GUPTA BHL0007967 66.00 03-OCT-2018
2398 SADHANA SHARMA BHL0017300 2.00 03-OCT-2018
Page 49
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
2399 RAM NARAIN CHADHA BHL0003694 399.00 03-OCT-2018
2400 KAMAL KUMAR LOAHI BHL0004464 198.00 03-OCT-2018
2401 RAJESH KHANNA BHL0003435 2.00 03-OCT-2018
2402 INDU LAL BHL0003610 198.00 03-OCT-2018
2403 HARI SHANKER LAL BHL0003611 198.00 03-OCT-2018
2404 GURPAL SINGH BHL0004027 198.00 03-OCT-2018
2405 BIMLA KUMARI BHL0007909 2.00 03-OCT-2018
2406 RENU BALA BHL0007912 2.00 03-OCT-2018
2407 MENKA BHL0007913 2.00 03-OCT-2018
2408 RITA BALA BHL0007914 2.00 03-OCT-2018
2409 SURAJ BHAN BHL0007915 2.00 03-OCT-2018
2410 KULDIP KAUR BHATIA BHL0007942 24.00 03-OCT-2018
2411 INDER SINGH BHATIA BHL0007943 24.00 03-OCT-2018
2412 AMARJIT SINGH BHATIA BHL0007944 6.00 03-OCT-2018
2413 ASHOK GUPTA BHL0007950 1.00 03-OCT-2018
2414 INDRA GUPTA BHL0007952 2.00 03-OCT-2018
2415 CHOPRA RAJESH KUMAR BHL0010473 66.00 03-OCT-2018
2416 VEENA DHAR BHL0012006 48.00 03-OCT-2018
2417 ANJAN MEHRA BHL0013147 399.00 03-OCT-2018
2418 NAVNEET KAUR REEN BHL0017030 3.00 03-OCT-2018
2419 NAVNEET KAUR REEN BHL0025130 1.00 03-OCT-2018
2420 BHUPENDRA SINGH REEN BHL0025131 1.00 03-OCT-2018
2421 AMARJEET SINGH BHL0025132 1.00 03-OCT-2018
2422 RAMANDEEP SINGH REEN BHL0025133 1.00 03-OCT-2018
2423 GAGANDEEP SINGH REEN BHL0025134 1.00 03-OCT-2018
2424 NAVNEET KAUR REEN BHL9500016 1.00 03-OCT-2018
2425 RAVINDER VERMA BHL0014237 3.00 03-OCT-2018
2426 SUNIL KUMAR GUPTA BHL0014567 6.00 03-OCT-2018
2427 MOHAN SOBHRAJ SHAHANI BHL0017053 132.00 03-OCT-2018
2428 VIPIN KUMAR VASANDANI BHL0017460 10.00 03-OCT-2018
2429 SHRI KHUSHIRAM TAHILIANI BHL0026025 1.00 03-OCT-2018
2430 VISHAKHA MALKANI BHL0026026 1.00 03-OCT-2018
2431 JAINIKA RAISHIN GHANI BHL0026027 1.00 03-OCT-2018
2432 R S SAINI BHL0009630 150.00 03-OCT-2018
2433 ANURADHA BABBAR BHL0025034 10.00 03-OCT-2018
2434 RAM CHANDER VERMA BHL0003642 198.00 03-OCT-2018
2435 SHANTI DEVI VERMA BHL0007027 198.00 03-OCT-2018
2436 VINOD KUMAR GUPTA BHL0007926 1.00 03-OCT-2018
2437 USHA GUPTA BHL0008002 1.00 03-OCT-2018
2438 SACHIN K GUPTA BHL0013271 39.00 03-OCT-2018
2439 KUMUD GUPTA BHL0013272 9.00 03-OCT-2018
2440 RIMPI BHATIA BHL0014119 180.00 03-OCT-2018
2441 DEEPAK BHATIA BHL0014757 18.00 03-OCT-2018
2442 TRISHNA DEB BHL0015277 150.00 03-OCT-2018
2443 ASHIS TARU DEB BHL0015278 150.00 03-OCT-2018
2444 MANISH JAIN BHL0025675 150.00 03-OCT-2018
2445 RAJEEV SYAL BHL0012982 2.00 03-OCT-2018
2446 SEEMA SYAL BHL0013000 12.00 03-OCT-2018
2447 ANIL KUMAR GUPTA BHL0005055 3.00 03-OCT-2018
2448 SHASHI GUPTA BHL0005056 3.00 03-OCT-2018
Page 50
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
2449 GURBANI SODHI BHL0007249 100.00 03-OCT-2018
2450 BIPIN GUPTA BHL0007965 6.00 03-OCT-2018
2451 YOGESH KUMAR GUPTA BHL0007966 6.00 03-OCT-2018
2452 AAR SHYAM INDIAINVESTMENTCO BHL0011018 1200.00 03-OCT-2018
2453 KASHMIR SINGH UPPAL BHL0012535 900.00 03-OCT-2018
2454 SUMEET ABROL BHL0012911 399.00 03-OCT-2018
2455 SANDEEP SURI BHL0013538 99.00 03-OCT-2018
2456 GURUSIDDAPPA GOTHI BHL0004548 399.00 03-OCT-2018
2457 INDIRA SINGH BHL0011988 148.00 03-OCT-2018
2458 BALWINDER SINGH BHL0012059 148.00 03-OCT-2018
2459 P C SETHIA BHL0012598 399.00 03-OCT-2018
2460 KEERTHI SAHNI BHL0015715 600.00 03-OCT-2018
2461 SHARDA SAHNI BHL0016128 600.00 03-OCT-2018
2462 NEELAM GAURI BHL0003572 198.00 03-OCT-2018
2463 SUJATA GAURI BHL0003981 399.00 03-OCT-2018
2464 ROSHAN SINGH BHL0008087 6.00 03-OCT-2018
2465 SUJAY MEHAUDIA BHL0010549 399.00 03-OCT-2018
2466 NARESH CHANDER BARTHWAL BHL0013774 798.00 03-OCT-2018
2467 BELA KAPOOR BHL0013851 15.00 03-OCT-2018
2468 ANITA AGARWAL BHL0014367 2.00 03-OCT-2018
2469 RAJESH KUMAR BHL0014930 30.00 03-OCT-2018
2470 OM PRAKASH BHL0015527 6.00 03-OCT-2018
2471 OM PRAKASH BHL0015528 3.00 03-OCT-2018
2472 KAMAL AHUJA BHL0015529 6.00 03-OCT-2018
2473 RAKESH AHUJA BHL0015530 6.00 03-OCT-2018
2474 KAMAL AHUJA BHL0015531 3.00 03-OCT-2018
2475 RAKESH AHUJA BHL0015641 3.00 03-OCT-2018
2476 SEEMA AHUJA BHL0015652 6.00 03-OCT-2018
2477 RAKESH AHUJA BHL0015653 6.00 03-OCT-2018
2478 RAKESH AHUJA BHL0015654 3.00 03-OCT-2018
2479 KAMAL AHUJA BHL0015837 6.00 03-OCT-2018
2480 PULKIT THAREJA BHL0016182 3.00 03-OCT-2018
2481 BALINDER THAREJA BHL0016183 6.00 03-OCT-2018
2482 BALINDER THAREJA BHL0016184 3.00 03-OCT-2018
2483 SANJANA THAREJA BHL0016185 6.00 03-OCT-2018
2484 ASHIMA THAREJA BHL0016186 3.00 03-OCT-2018
2485 ASHIMA THAREJA BHL0016200 3.00 03-OCT-2018
2486 PULKIT THAREJA BHL0016201 3.00 03-OCT-2018
2487 PULKIT THAREJA BHL0016262 6.00 03-OCT-2018
2488 ASHIMA THAREJA BHL0016263 3.00 03-OCT-2018
2489 PULKIT THAREJA BHL0016264 6.00 03-OCT-2018
2490 SANJANA THAREJA BHL0016483 6.00 03-OCT-2018
2491 BALINDER THAREJA BHL0016484 3.00 03-OCT-2018
2492 ASHA PANDEY BHL0016781 6.00 03-OCT-2018
2493 ABHISHEK AGARWAL BHL0016979 2.00 03-OCT-2018
2494 ANIL MANIK BHL0025035 5.00 03-OCT-2018
2495 NARINDER ANAND BHL0025039 17.00 03-OCT-2018
2496 DEEPA KAUSHIK BHL0025614 6.00 03-OCT-2018
2497 SANJAY GUPTA BHL0025869 15.00 03-OCT-2018
2498 TILAK RAJ AGGARWAL BHL0017380 1.00 03-OCT-2018
Page 51
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
2499 NISHU AGRAWAL BHL0017381 1.00 03-OCT-2018
2500 SUSHILA AGRAWAL BHL0017383 1.00 03-OCT-2018
2501 MANJU RANI GUPTA BHL0008472 3.00 03-OCT-2018
2502 MANMOHANLAL GUPTA BHL0001638 300.00 03-OCT-2018
2503 HANS RAJ TALWAR BHL0004034 198.00 03-OCT-2018
2504 PREM TALWAR BHL0004038 198.00 03-OCT-2018
2505 RIAZ ALAM BHL0007375 198.00 03-OCT-2018
2506 DEVINDER JAIN BHL0008040 3.00 03-OCT-2018
2507 ANIL GADODIA BHL0012200 1200.00 03-OCT-2018
2508 MADHU GADODIA BHL0012429 798.00 03-OCT-2018
2509 GULSHAN KUMAR BHL0013007 3.00 03-OCT-2018
2510 PRATUL GUPTA BHL0014395 1.00 03-OCT-2018
2511 MAHESH CHANDER GOGIA BHL0014678 1350.00 03-OCT-2018
2512 KAMLA DEVI BHL0014840 1.00 03-OCT-2018
2513 RASHMI KHANNA BHL0015174 150.00 03-OCT-2018
2514 AVTAR SINGH BEDI BHL0016623 30.00 03-OCT-2018
2515 PANKAJ NARANG BHL0025171 1.00 03-OCT-2018
2516 VEENA GOYAL BHL0009118 3.00 03-OCT-2018
2517 JAI KUMAR SHARMA BHL0016933 2.00 03-OCT-2018
2518 SURESH CHAND SHARMA BHL0025489 1.00 03-OCT-2018
2519 SURESH CHAND SHARMA BHL0025490 2.00 03-OCT-2018
2520 SURESH SHARMA BHL0025729 1.00 03-OCT-2018
2521 SURESH CHAND SHARMA BHL9500029 2.00 03-OCT-2018
2522 SUDESH KR JOSHI BHL0008069 6.00 03-OCT-2018
2523 SAHIB PYARI DUA BHL0013840 150.00 03-OCT-2018
2524 RAJINDER KUMAR DUA BHL0013841 150.00 03-OCT-2018
2525 SANJAY GOEL BHL0013923 3.00 03-OCT-2018
2526 KRISHNA CHANDRA BHL0014272 3.00 03-OCT-2018
2527 SUMIT ARORA BHL0015644 150.00 03-OCT-2018
2528 GULU P LALWANI BHL0012078 30.00 03-OCT-2018
2529 PUSHPA GROVER BHL0025550 1.00 03-OCT-2018
2530 PUSHPA GROVER BHL0025551 1.00 03-OCT-2018
2531 PUSHPA GROVER BHL0025552 1.00 03-OCT-2018
2532 PUSHPA GROVER BHL0025553 1.00 03-OCT-2018
2533 KINGSHUK GHOSH BHL0000635 198.00 03-OCT-2018
2534 SHIBNATH DAS GUPTA BHL0016779 2.00 03-OCT-2018
2535 BHUP SINGH RANA BHL0017086 3.00 03-OCT-2018
2536 ANAND SINGH RANA BHL0017087 3.00 03-OCT-2018
2537 SHIB NATH DASGUPTA BHL0017318 3.00 03-OCT-2018
2538 L R GUPTA BHL0000348 450.00 03-OCT-2018
2539 VISHWANATH SETH BHL0004017 399.00 03-OCT-2018
2540 INDRA RANI AGGARWAL BHL0007334 198.00 03-OCT-2018
2541 VIJAY KUMAR BHL0008075 18.00 03-OCT-2018
2542 INDRA RANI BHL0008393 198.00 03-OCT-2018
2543 OM PARKASH SHARMA BHL0011341 6.00 03-OCT-2018
2544 MUKESH SHARMA BHL0013135 48.00 03-OCT-2018
2545 KAMLESH KUMAR BHL0014677 300.00 03-OCT-2018
2546 NIKHIL KUMAR BHL0015985 3.00 03-OCT-2018
2547 SUSHIL KR GUPTA BHL0016902 3.00 03-OCT-2018
2548 SUSHIL KR GUPTA BHL0016903 2.00 03-OCT-2018
Page 52
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
2549 SUSHIL KUMAR GUPTA BHL0016936 2.00 03-OCT-2018
2550 SHIV KUMAR GULATI BHL0017002 6.00 03-OCT-2018
2551 SUSHIL KR GUPTA BHL0017085 6.00 03-OCT-2018
2552 SUSHIL KUMAR GUPTA BHL0017477 1.00 03-OCT-2018
2553 SHASHI BAWA BHL0025676 298.00 03-OCT-2018
2554 ANKUR GUPTA BHL0025737 1.00 03-OCT-2018
2555 RUBY GUPTA BHL0025738 1.00 03-OCT-2018
2556 D K GOEL BHL0026032 50.00 03-OCT-2018
2557 LAVIKA GOEL BHL0026033 50.00 03-OCT-2018
2558 KETAN GOEL BHL0026034 50.00 03-OCT-2018
2559 SEETA GUPTA BHL0008039 3.00 03-OCT-2018
2560 OMPARKASH SETHI BHL0006119 399.00 03-OCT-2018
2561 BIMAL ROY NARANG BHL0011803 99.00 03-OCT-2018
2562 INDER JIT ASPONIANI BHL0003686 1599.00 03-OCT-2018
2563 SATISH KUMAR JAIN BHL0007302 30.00 03-OCT-2018
2564 RAMPAL JAIN BHL0008421 30.00 03-OCT-2018
2565 P K JAIN BHL0014396 3.00 03-OCT-2018
2566 J K JAIN BHL0014397 15.00 03-OCT-2018
2567 SATISH KUMAR BHL0014409 3.00 03-OCT-2018
2568 S K JAIN BHL0014410 15.00 03-OCT-2018
2569 KAILASH CHAND CHHABRA BHL0016930 3.00 03-OCT-2018
2570 BHARAT BHUSHAN GOYAL BHL0025679 1.00 03-OCT-2018
2571 BHARAT BHUSHAN GOYAL BHL0025680 1.00 03-OCT-2018
2572 BHARAT BHUSHAN GOYAL BHL0025681 1.00 03-OCT-2018
2573 BHARAT BHUSHAN GOYAL BHL0025682 1.00 03-OCT-2018
2574 BHARAT BHUSHAN GOYAL BHL0025683 1.00 03-OCT-2018
2575 ANIL GUPTA BHL0025684 1.00 03-OCT-2018
2576 ANIL GUPTA BHL0025685 1.00 03-OCT-2018
2577 ANIL GUPTA BHL0025686 1.00 03-OCT-2018
2578 NARINDER THUKRAL BHL0004119 3.00 03-OCT-2018
2579 PRITAM LAL AHUJA BHL0014464 3.00 03-OCT-2018
2580 SANTOSH BHL0014005 30.00 03-OCT-2018
2581 SHAMMI BHL0014006 3.00 03-OCT-2018
2582 D K RELAN BHL0010053 66.00 03-OCT-2018
2583 KAMLA GUPTA BHL0015609 1599.00 03-OCT-2018
2584 GUNWANT KAUR BHL0006150 299.00 03-OCT-2018
2585 NIRMAL JOLLY BHL0009147 399.00 03-OCT-2018
2586 SARLA DEVI GUPTA BHL0007478 32.00 03-OCT-2018
2587 SUSHMA SHARMA BHL0002510 148.00 03-OCT-2018
2588 PAWAN KUMAR GHAI BHL0011599 399.00 03-OCT-2018
2589 RAJ PHULL BHL0025542 48.00 03-OCT-2018
2590 KAMAL KAPOOR BHL0002521 1332.00 03-OCT-2018
2591 S DHARMATMA SINGHBHATTAL BHL0008776 198.00 03-OCT-2018
2592 RUPINDER SINGH BHL0012652 66.00 03-OCT-2018
2593 HEMANT KUMAR VERMA BHL0000967 600.00 03-OCT-2018
2594 JAGJEET SINGH DHILLON BHL0001386 198.00 03-OCT-2018
2595 KESAR DASS BHL0001326 399.00 03-OCT-2018
2596 TANIT PAUL KUNDRA BHL0012965 198.00 03-OCT-2018
2597 PRATIMA BUDHIRAJA BHL0002511 399.00 03-OCT-2018
2598 BHUPJIT SINGH BHL0009606 399.00 03-OCT-2018
Page 53
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
2599 ANJALI SINGHI BHL0011315 198.00 03-OCT-2018
2600 MAGGHAR SINGH BHL0003953 99.00 03-OCT-2018
2601 USHA RANI BASAL BHL0010807 198.00 03-OCT-2018
2602 USHA RANI BANSAL BHL0011595 198.00 03-OCT-2018
2603 RAMNIK MANGLA BHL0011857 399.00 03-OCT-2018
2604 GURPAL SINGH DHALIWAL BHL0003709 399.00 03-OCT-2018
2605 VINOD KUMAR AHUJA BHL0008027 66.00 03-OCT-2018
2606 KAILASH CHANDAR ANAND BHL0006062 798.00 03-OCT-2018
2607 NIRMALA DEVI ARORA BHL0006129 198.00 03-OCT-2018
2608 VIJAY KUMAR ARORA BHL0006130 198.00 03-OCT-2018
2609 R K JAIN BHL0014531 3.00 03-OCT-2018
2610 JAIN SUBHASH BHL0015726 30.00 03-OCT-2018
2611 GUNDEEP SINGH GILL BHL0010172 50.00 03-OCT-2018
2612 GEETINDER KAUR BHL0010535 999.00 03-OCT-2018
2613 VIPAN GUPTA BHL0008860 198.00 03-OCT-2018
2614 GULAB SINGH BHL0014509 9.00 03-OCT-2018
2615 DALIP WANGOO BHL0004176 798.00 03-OCT-2018
2616 KAMLESH GAUR BHL0004193 798.00 03-OCT-2018
2617 SHAM SUNDER GAUR BHL0004194 399.00 03-OCT-2018
2618 ASHOK KUMAR BHL0007868 132.00 03-OCT-2018
2619 HAWK HOLDINGS PVTLTD BHL0010989 39.00 03-OCT-2018
2620 URMIL SAINI BHL0012969 6.00 03-OCT-2018
2621 AKSHAI MALHOTRA BHL0013953 6.00 03-OCT-2018
2622 KAMAL AHUJA BHL0013618 6.00 03-OCT-2018
2623 KAMAL AHUJA BHL0014780 3.00 03-OCT-2018
2624 ANMOL AHUJA BHL0014781 6.00 03-OCT-2018
2625 OM PRAKASH BHL0014783 3.00 03-OCT-2018
2626 RAJ KUMAR BHL0014864 15.00 03-OCT-2018
2627 SUNITA RANI BHL0014865 15.00 03-OCT-2018
2628 MOHINDER LAL PURI BHL0014919 3.00 03-OCT-2018
2629 RAKESH KUMAR AHUJA BHL0014920 3.00 03-OCT-2018
2630 VISHESH AHUJA BHL0015018 6.00 03-OCT-2018
2631 AHUJA VISHESH BHL0015337 6.00 03-OCT-2018
2632 AHUJA VISHESH BHL0015338 6.00 03-OCT-2018
2633 RUCHIKA AHUJA BHL0016224 3.00 03-OCT-2018
2634 ABHISHEK BHL0016379 3.00 03-OCT-2018
2635 GURCHANRAN SINGH AHLUWALIA BHL0003857 488.00 03-OCT-2018
2636 PARAMJIT MALL BHL0009386 100.00 03-OCT-2018
2637 TEJ KAUR BHL0009387 100.00 03-OCT-2018
2638 JUSPINDER PAL KAUR BHL0009510 399.00 03-OCT-2018
2639 KISHORE NAGAL BHL0001522 198.00 03-OCT-2018
2640 DAYAL DASS SHARMA BHL0006146 3.00 03-OCT-2018
2641 SUSHMA RANI BHL0004170 999.00 03-OCT-2018
2642 DHARAM VIR MANIK BHL0000391 148.00 03-OCT-2018
2643 PUNEET KUMAR GARG BHL0013244 48.00 03-OCT-2018
2644 S ANANTHAPAD MANABHAN BHL0006185 198.00 03-OCT-2018
2645 KRISHNA KUMAR BHATIA BHL0006528 148.00 03-OCT-2018
2646 SAVITA KAPOOR BHL0008144 63.00 03-OCT-2018
2647 VIMLA DEVI BHL0012567 198.00 03-OCT-2018
2648 NEHA MODI BHL0012773 249.00 03-OCT-2018
Page 54
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
2649 NILIMA DAVID BHL0011867 399.00 03-OCT-2018
2650 VIVEK LAW BHL0013091 48.00 03-OCT-2018
2651 CHINIVARDHA PRABHAKARA PRABHU BHL0014620 300.00 03-OCT-2018
2652 ANUPAM GAUR BHL0025751 2.00 03-OCT-2018
2653 MALTI VARSHNEY BHL0003892 798.00 03-OCT-2018
2654 SUDHIR KUMAR GARG BHL0009662 399.00 03-OCT-2018
2655 RASHIDA BEGUM BHL0001417 66.00 03-OCT-2018
2656 MOHAMMED HANEEF BHL0001418 66.00 03-OCT-2018
2657 AMARNATH KACKER BHL0001448 600.00 03-OCT-2018
2658 MANJIT SINGH ANAND BHL0004124 798.00 03-OCT-2018
2659 MANJIT SINGH ANAND BHL0008093 267.00 03-OCT-2018
2660 USHA A KUMAR BHL0000190 798.00 03-OCT-2018
2661 ASHOKA KUMAR BHATNAGAR BHL0000191 798.00 03-OCT-2018
2662 MAYA SHUKLA BHL0001461 798.00 03-OCT-2018
2663 YOGENDRA NATH TIWARI BHL0003179 399.00 03-OCT-2018
2664 R P MISRA BHL0012098 399.00 03-OCT-2018
2665 MADHU BHL0016966 150.00 03-OCT-2018
2666 VIMLA DEVI BHL0000325 198.00 03-OCT-2018
2667 P MINAKSHI BHL0000326 198.00 03-OCT-2018
2668 VIVEEN CHANDER BHL0000327 198.00 03-OCT-2018
2669 PERVEEN CHANDER BHL0000328 198.00 03-OCT-2018
2670 VIPON CHANDER BHL0000329 198.00 03-OCT-2018
2671 RASHMI AGRAWAL BHL0011445 198.00 03-OCT-2018
2672 SHASHI RANI UPADHYAY BHL0012496 399.00 03-OCT-2018
2673 KIRAN TEVJARI BHL0007355 399.00 03-OCT-2018
2674 DEEPAK JAGDISH SAKSENA BHL0000580 198.00 03-OCT-2018
2675 KIRTI KUMAR CHOPRA BHL0002490 399.00 03-OCT-2018
2676 NAMITA GUPTA BHL0007392 399.00 03-OCT-2018
2677 SARLA SRIVASTAVA BHL0003855 198.00 03-OCT-2018
2678 PREM VATI BHL0006769 300.00 03-OCT-2018
2679 PRAVIN MOHAN BHL0003467 198.00 03-OCT-2018
2680 ROBBIN DWIVEDI BHL0016445 60.00 03-OCT-2018
2681 KAMAL PRAKASH GOEL BHL0004023 399.00 03-OCT-2018
2682 MEERA AGARWAL BHL0011900 30.00 03-OCT-2018
2683 LAVKESH SINHA BHL0006526 198.00 03-OCT-2018
2684 MADHU CHADHA BHL0003955 50.00 03-OCT-2018
2685 ANIL KUMAR SINGH BHL0011663 399.00 03-OCT-2018
2686 UMA SINGH BHL0011664 399.00 03-OCT-2018
2687 SUNDAR LAL SINGHAL BHL0016456 15.00 03-OCT-2018
2688 OM PRAKASH SAHU BHL0001647 450.00 03-OCT-2018
2689 RAM NARESH MISHRA BHL0015069 300.00 03-OCT-2018
2690 DEVKI NANDAN BHL0008962 198.00 03-OCT-2018
2691 PREM NARAIN SHARMA BHL0002085 1998.00 03-OCT-2018
2692 RAJENDR KUMAR AGARWAL BHL0002087 198.00 03-OCT-2018
2693 BRIJENDRA GUPTA BHL0002084 1998.00 03-OCT-2018
2694 DEONARAIN SHUKLA BHL0002102 132.00 03-OCT-2018
2695 SWARN LATA GUPTA BHL0025180 100.00 03-OCT-2018
2696 AMICHAND SHERSIYA BHL0004140 120.00 03-OCT-2018
2697 MEENAKSHI JAIN BHL0013639 4.00 03-OCT-2018
2698 SANTOSH KUMAR JOSHI BHL0000216 198.00 03-OCT-2018
Page 55
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
2699 ARUNA JOSHI BHL0000225 198.00 03-OCT-2018
2700 RAVINDRA GUPTA BHL0000688 266.00 03-OCT-2018
2701 SUSHIL KUMAR AHUJA BHL0012097 198.00 03-OCT-2018
2702 RAJEEV PANWAR BHL0013976 4.00 03-OCT-2018
2703 ARUNABEN PARIKH BHL0013113 198.00 03-OCT-2018
2704 RAMNIK MAVANI BHL0011923 399.00 03-OCT-2018
2705 NITIN BHAGAWANDAS MANSATA BHL0012905 750.00 03-OCT-2018
2706 JIGNESH N SHAH BHL0011091 198.00 03-OCT-2018
2707 PRIYA D GOR BHL0013586 150.00 03-OCT-2018
2708 AMRITBHAI K PATEL BHL0001895 198.00 03-OCT-2018
2709 ARVINDBHAI RATILAL SHROFF BHL0001966 399.00 03-OCT-2018
2710 NARAYAN RAGHUNATH YADAV BHL0005883 798.00 03-OCT-2018
2711 BHARAT KUMAR SHAH BHL0005906 200.00 03-OCT-2018
2712 RADHAKANTA TRIPATHY BHL0010339 132.00 03-OCT-2018
2713 NIMISHA KAUSHIK ACHARYA BHL0010432 48.00 03-OCT-2018
2714 VIJAYABEN RAGHUNATH KSHATRIYA BHL0002306 198.00 03-OCT-2018
2715 VIJAYABEN RAGHUNATH KSHATRIYA BHL0008663 399.00 03-OCT-2018
2716 BABULAL PARSOTAMDAS SHAH BHL0005905 399.00 03-OCT-2018
2717 KANAK VALLABH GAJJAR BHL0001683 100.00 03-OCT-2018
2718 AMRITLAL JETHALAL GANDHI BHL0001691 399.00 03-OCT-2018
2719 PRAVINA PATEL BHL0009923 48.00 03-OCT-2018
2720 PRAVEEN KUMAR JOHRI BHL0009924 399.00 03-OCT-2018
2721 PRABHAVATHI BODA BHL0001849 48.00 03-OCT-2018
2722 SURYANARAYANA MURTY BODA BHL0001852 48.00 03-OCT-2018
2723 CHANDRIKA B RAVAL BHL0011512 198.00 03-OCT-2018
2724 BHAGIRATH K RAVAL BHL0011513 198.00 03-OCT-2018
2725 HASMUKH B RAJDEV BHL0012346 66.00 03-OCT-2018
2726 PANCHAL PUSHAPABEN HASMUKHBHAI BHL0000893 198.00 03-OCT-2018
2727 AMRATBHAI PATEL BHL0010765 50.00 03-OCT-2018
2728 JYOTI K SHAH BHL0011855 150.00 03-OCT-2018
2729 HIRABEN R NAYI BHL0010050 50.00 03-OCT-2018
2730 SUSHILABEN S NAYI BHL0010051 100.00 03-OCT-2018
2731 MEENA P KHUNT BHL0010110 48.00 03-OCT-2018
2732 SONAL PATEL BHL0010216 399.00 03-OCT-2018
2733 GURMUKH LULLA BHL0006172 198.00 03-OCT-2018
2734 AMISH K SHAH BHL0014533 3.00 03-OCT-2018
2735 LAXMIBEN TULSIDAS PATEL BHL0009810 3.00 03-OCT-2018
2736 GAUTAM VINAYCHANDRA SHAH BHL0001950 198.00 03-OCT-2018
2737 ARVIND PRASAD LIMBACHIYA BHL0007805 60.00 03-OCT-2018
2738 JYOTIN N PATEL BHL0002027 267.00 03-OCT-2018
2739 SARSWATIOD MENGHANI BHL0005861 399.00 03-OCT-2018
2740 GOPALSINH SOLANKI BHL0006046 99.00 03-OCT-2018
2741 RAKESHKUMAR JOSHI BHL0005860 150.00 03-OCT-2018
2742 PRAJAPATI RAMESHBHAI C BHL0010632 198.00 03-OCT-2018
2743 DASHRATH S PATEL BHL0011671 399.00 03-OCT-2018
2744 JAYABEN BHARATBHAI MODI BHL0016240 48.00 03-OCT-2018
2745 RAMESHCHANDRA NARSHIHDAS PATEL BHL0007798 5.00 03-OCT-2018
2746 NANDBALA HARIVADAN DIWANJI BHL0001931 198.00 03-OCT-2018
2747 PUSHPABEN AMBALAL CHAVDA BHL0002119 198.00 03-OCT-2018
2748 MALATI KOLDHEKAR BHL0002115 600.00 03-OCT-2018
Page 56
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
2749 KSHAMA J ACHARYA BHL0012717 198.00 03-OCT-2018
2750 NARSINHBHAI JETHABHAI PATEL BHL0005884 78.00 03-OCT-2018
2751 MANJULABEN NARSINHBHAI PATEL BHL0005923 78.00 03-OCT-2018
2752 GANESHBHAI PATEL BHL0002278 198.00 03-OCT-2018
2753 MINAXI SOLANKI BHL0006045 99.00 03-OCT-2018
2754 A M RATHOD BHL0010740 399.00 03-OCT-2018
2755 GOPALSINH SOLANKI BHL0014137 600.00 03-OCT-2018
2756 HARSADRAY MOHANLAL SHAH BHL0002417 48.00 03-OCT-2018
2757 SURBALABEN HARSADRAY SHAH BHL0002420 48.00 03-OCT-2018
2758 BALMUKUND BAPALAL HARIBHAKTI BHL0001011 16.00 03-OCT-2018
2759 CHAMPAKLAL TRIBHOVANDAS SHAH BHL0002368 48.00 03-OCT-2018
2760 RAJU B SHAH BHL0011633 9.00 03-OCT-2018
2761 SONAL R SHAH BHL0011634 9.00 03-OCT-2018
2762 PAMA A SHAH BHL0011637 159.00 03-OCT-2018
2763 AJAY B SHAH BHL0011639 9.00 03-OCT-2018
2764 CHANDRAKANT K SHAH BHL0016718 600.00 03-OCT-2018
2765 MADHUBHAI GORDHANBHAI PATEL BHL0002364 1200.00 03-OCT-2018
2766 GIRISH KUMAR PANDYA BHL0002381 399.00 03-OCT-2018
2767 BIPINCHANDRA S THAKER BHL0002285 99.00 03-OCT-2018
2768 DHARMESH JAYENDRA SANGHVI BHL0011650 16.00 03-OCT-2018
2769 HARIVALLABH KHEMCHAND DHUWAD BHL0006323 198.00 03-OCT-2018
2770 NAGESH BANGERA BHL0011464 399.00 03-OCT-2018
2771 DEVENDRA KUMAR GOYAL BHL0016282 300.00 03-OCT-2018
2772 MANSING RAO BABARAO BHL0006916 798.00 03-OCT-2018
2773 JETHALAL AMRITLAL SHAH BHL0002323 300.00 03-OCT-2018
2774 TARA SINGH JASSAL BHL0012153 9.00 03-OCT-2018
2775 AMARJITSINH KARAMSING SAINI BHL0002402 198.00 03-OCT-2018
2776 DHANLAXMI MODI BHL0002397 600.00 03-OCT-2018
2777 THAKORBHAI MODI BHL0002398 600.00 03-OCT-2018
2778 VIPUL KAMAR RAMANLALPATEL BHL0004840 798.00 03-OCT-2018
2779 ZINIBEN MOHANBHAI RATHOD BHL0004848 399.00 03-OCT-2018
2780 ASHOK KUMAR BHL0004770 999.00 03-OCT-2018
2781 PRATIMABEN VIJAYKUMAR SHROFF BHL0004838 1998.00 03-OCT-2018
2782 YASHVANT POTLA BHL0013181 48.00 03-OCT-2018
2783 PRITI POTLA BHL0013182 48.00 03-OCT-2018
2784 KARTIKEY KANUBHAI PATEL BHL0012581 99.00 03-OCT-2018
2785 VASANTILAL DAHYABHAI PATEL BHL0012173 33.00 03-OCT-2018
2786 RATILAL N GAJERA BHL0013118 99.00 03-OCT-2018
2787 PALKHI INVESTMENTS TRADINGCOMPANYPVT BHL0011384 150.00 03-OCT-2018
2788 DSJ FINANCE CORPORATIONLTD BHL0013112 2100.00 03-OCT-2018
2789 DILIP CHHABRIA BHL0013353 16.00 03-OCT-2018
2790 RAGHU J KRISHNAMURTHY BHL0013419 1200.00 03-OCT-2018
2791 DEEPAK SHAH BHL0002996 198.00 03-OCT-2018
2792 R MANI BHL0012621 48.00 03-OCT-2018
2793 YUSUF M CHITHERIA BHL0012673 48.00 03-OCT-2018
2794 KEWAL SURI BHL0000321 498.00 03-OCT-2018
2795 NEELAM SURI BHL0000322 498.00 03-OCT-2018
2796 MAHENDER SINGH BHL0001583 399.00 03-OCT-2018
2797 RAGHU RAMAN SEETHARAMAN BHL0002596 150.00 03-OCT-2018
2798 GHANSHYAM PRASAD PANDEY BHL0003201 198.00 03-OCT-2018
Page 57
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
2799 BERTRAM D SHENOI BHL0006385 399.00 03-OCT-2018
2800 ROHIT SHENOI BHL0006516 399.00 03-OCT-2018
2801 ZAREEN WATSON BHL0012060 399.00 03-OCT-2018
2802 SORAB MISTRY BHL0012750 99.00 03-OCT-2018
2803 SANJAY BHAT BHL0013086 232.00 03-OCT-2018
2804 MARY H BARIA BHL0010484 399.00 03-OCT-2018
2805 MARY H BARIA BHL0011594 399.00 03-OCT-2018
2806 AKHATARHUSAIN SAFDARHUSAIN ANSARI BHL0012267 198.00 03-OCT-2018
2807 VINOD SHARMA BHL0004897 150.00 03-OCT-2018
2808 USHA KAMAT VINODSHARMA BHL0004902 150.00 03-OCT-2018
2809 ABDULMOHMAD BHANJI VIRANI BHL0004983 198.00 03-OCT-2018
2810 SAKARKHANU VIRANI BHL0004984 198.00 03-OCT-2018
2811 SHERBANU KARA BHL0004989 198.00 03-OCT-2018
2812 ABDUL LATEEF ABDULLAHGIRKAR BHL0006403 798.00 03-OCT-2018
2813 SANTOSH PANDURANG MANE BHL0012417 99.00 03-OCT-2018
2814 V SANJAY KUMAR BHL0009692 600.00 03-OCT-2018
2815 ANURADHA TEKUMALLA BHL0014999 300.00 03-OCT-2018
2816 GANGADHAR GACHAKESHWAR BHL0000314 5.00 03-OCT-2018
2817 SANJAY D KAMTEKAR BHL0006394 198.00 03-OCT-2018
2818 SHUBHDA BADVE BHL0010705 198.00 03-OCT-2018
2819 CHARMINSAN INVESTMENTS PVTLTD BHL0006760 399.00 03-OCT-2018
2820 CITIBANK INTERNATIONAL PLC BHL0012461 48.00 03-OCT-2018
2821 ILF MAURITIUS BHL0012749 660.00 03-OCT-2018
2822 JACQUELINE M ADIAS BHL0012032 99.00 03-OCT-2018
2823 RAVINDRA INGLE BHL0006391 198.00 03-OCT-2018
2824 KALYANI RAMASUBRAMANIAN BHL0011607 198.00 03-OCT-2018
2825 SUHASINI MADHUSUDAN PATWARDHAN BHL0016476 750.00 03-OCT-2018
2826 PRUDENTIAL PORTFOLIO SERVICEPVTLTD BHL0009210 198.00 03-OCT-2018
2827 PRAMOD P SHAH BHL0011538 50.00 03-OCT-2018
2828 BANK OF INDIAACBOI BHL0012040 699.00 03-OCT-2018
2829 JAYESH K SHETH BHL0014790 100.00 03-OCT-2018
2830 SHAMSUNNISA SHAIKH BHL0003031 399.00 03-OCT-2018
2831 FARIDA OFFICEWALA BHL0003110 198.00 03-OCT-2018
2832 SWARNA RAMANAN BHL0009879 999.00 03-OCT-2018
2833 DORAB RUSTUMJI SOPARIWALA BHL0012047 99.00 03-OCT-2018
2834 SMRUTI KUVELKAR BHL0016154 300.00 03-OCT-2018
2835 SAILAJA CHANDRAPATI BHL0007555 399.00 03-OCT-2018
2836 RASHESH C SHAH BHL0010647 48.00 03-OCT-2018
2837 MANJU GUPTA BHL0004388 150.00 03-OCT-2018
2838 HILLA BARJOR DARUVALA BHL0006469 132.00 03-OCT-2018
2839 D D SATHE BHL0006951 600.00 03-OCT-2018
2840 YUSUF KHAN BHL0000010 399.00 03-OCT-2018
2841 SANJEEV HARGOBIND DUGGAL BHL0003250 147.00 03-OCT-2018
2842 GULAB WADHWANI BHL0010857 3.00 03-OCT-2018
2843 PELICAN INVESTMENTS PVTLTD BHL0012099 399.00 03-OCT-2018
2844 JABIR SABIR KHAN BHL0012286 600.00 03-OCT-2018
2845 S NITHYA BHL0013352 166.00 03-OCT-2018
2846 S NITHYA BHL0014841 400.00 03-OCT-2018
2847 MOTI JAWAHARMAL GULRAJANI BHL0004909 798.00 03-OCT-2018
2848 SHARIF SADRUDDIN DARVESH BHL0006873 798.00 03-OCT-2018
Page 58
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
2849 DEEPAK S LUTHRIA BHL0007394 249.00 03-OCT-2018
2850 VINA N DALAL BHL0013441 249.00 03-OCT-2018
2851 CANARA BANK BHL0010882 1500.00 03-OCT-2018
2852 AN PALANIAPPAN BHL0004782 3.00 03-OCT-2018
2853 JYOTIKA RAJAN SOLANKI BHL0002912 399.00 03-OCT-2018
2854 SULE UDAYA ANANT BHL0010801 198.00 03-OCT-2018
2855 CHARULATTA GAJKUMAR GANDHI BHL0000811 399.00 03-OCT-2018
2856 SANJIV GAJKUMAR GANDHI BHL0000812 399.00 03-OCT-2018
2857 SIDDHARTH KHANDELWAL BHL0010320 399.00 03-OCT-2018
2858 SHAMI KAKAR BHL0013033 99.00 03-OCT-2018
2859 VRAJBALA NATWARLAL DHUVAD BHL0006319 198.00 03-OCT-2018
2860 NATWARLAL KHEMCHADDAS DHUVAD BHL0006320 198.00 03-OCT-2018
2861 JIGNA JAYPRAKASH DAMANI BHL0009009 9.00 03-OCT-2018
2862 SALMA M HARIANAWALLA BHL0012222 399.00 03-OCT-2018
2863 MISS KUNDAN KLIMBAD BHL0012735 198.00 03-OCT-2018
2864 SHOBHA ANANT BAGADE BHL0015588 100.00 03-OCT-2018
2865 NISHA DABHADE BHL0002954 198.00 03-OCT-2018
2866 SNEHAL SUBHASH VAIDYA BHL0011627 198.00 03-OCT-2018
2867 BHASKAR P RANA BHL0003025 198.00 03-OCT-2018
2868 KRISHNAN NATARAJAN IYER BHL0000278 399.00 03-OCT-2018
2869 KORANCHATH KRISHNA PRASAD BHL0008597 399.00 03-OCT-2018
2870 CHANDAPPA SOMA UCHIL BHL0005029 399.00 03-OCT-2018
2871 JIGAR SHARAD MEHTA BHL0013183 48.00 03-OCT-2018
2872 KAVITA MAKHIJANI BHL0009083 99.00 03-OCT-2018
2873 NARENDRA MARU BHL0012054 15.00 03-OCT-2018
2874 MAHESH G LALLA BHL0013405 9.00 03-OCT-2018
2875 DWARKADAS LAXMIDAS THAKKAR BHL0006446 600.00 03-OCT-2018
2876 TUSHAR DWARKADAS THAKKAR BHL0006447 600.00 03-OCT-2018
2877 HARIDAS DWARKADAS THAKKAR BHL0006448 600.00 03-OCT-2018
2878 ANNAMMA JOSEPH BHL0012295 300.00 03-OCT-2018
2879 MANJU CHAKRAVARTY BHL0002929 600.00 03-OCT-2018
2880 BHAVANISHANKAR KANKONKAR BHL0003185 531.00 03-OCT-2018
2881 NIKITA SINGHAL BHL0015136 3.00 03-OCT-2018
2882 ARTI ABHAY KALE BHL0004969 1599.00 03-OCT-2018
2883 ASHA SHARMA BHL0010883 198.00 03-OCT-2018
2884 AMRITA TULIKA BHL0013157 48.00 03-OCT-2018
2885 RAJESHKUMAR RASIKLAL MEHTA BHL0002297 198.00 03-OCT-2018
2886 DILIPKUMAR RASIKLAL MEHTA BHL0002298 198.00 03-OCT-2018
2887 BHANUMATI RASIKLAL MEHTA BHL0007100 798.00 03-OCT-2018
2888 ARUNA SARVOTHAM SHETTY BHL0010798 132.00 03-OCT-2018
2889 JAGANNATH VASANT PADWAL BHL0014779 150.00 03-OCT-2018
2890 BINDU SAHGAL BHL0012138 399.00 03-OCT-2018
2891 USHA MAJUMDAR BHL0000313 17.00 03-OCT-2018
2892 SATISH BAGADE BHL0006521 198.00 03-OCT-2018
2893 VIMAL R TOSHNIWAL BHL0012323 3.00 03-OCT-2018
2894 NARENDRA SINGH BHATNAGAR BHL0000300 399.00 03-OCT-2018
2895 SHIVA KRISHNA SHETTY BHL0003230 198.00 03-OCT-2018
2896 RAJESH S KULKARNI BHL0006451 198.00 03-OCT-2018
2897 P K GUPTA BHL0013389 52.00 03-OCT-2018
2898 BALBIR SINGH UPPAL BHL0016009 150.00 03-OCT-2018
Page 59
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
2899 BALBIR SINGH UPPAL BHL0016441 600.00 03-OCT-2018
2900 SUNITA CHAWLA BHL0025863 20.00 03-OCT-2018
2901 R SAVITRI BHL0011523 50.00 03-OCT-2018
2902 RATNAM NAIDU KV BHL0003295 399.00 03-OCT-2018
2903 ARJUN HARISINGANI BHL0003004 198.00 03-OCT-2018
2904 SHAILENDRA NAIK BHL0002653 399.00 03-OCT-2018
2905 GEORGE BERNARDO PERESDASILVA BHL0003169 100.00 03-OCT-2018
2906 ABILIO DA CONCEICAODESOUSA BHL0002658 2199.00 03-OCT-2018
2907 ALBERTO DE SOUSA BHL0002659 1398.00 03-OCT-2018
2908 MOHANLAL TULSIDAS BHATIA BHL0015438 5.00 03-OCT-2018
2909 MADHAV KOTI BHASKAR BHL0002810 198.00 03-OCT-2018
2910 AVINASH BACHATE BHL0012874 48.00 03-OCT-2018
2911 JEANI OFFICEWALA BHL0001548 198.00 03-OCT-2018
2912 ALISON OFFICE WALA BHL0004940 198.00 03-OCT-2018
2913 DILEEP JOSHI BHL0006650 399.00 03-OCT-2018
2914 DILEEP JOSHI BHL0007872 132.00 03-OCT-2018
2915 DHANANJAY KHARWANDIKAR BHL0012693 48.00 03-OCT-2018
2916 SURYA PRAKASH SHARMA BHL0002664 198.00 03-OCT-2018
2917 INDUMATI KULKARNI BHL0002748 198.00 03-OCT-2018
2918 SUDHA P BAFNA BHL0014264 3.00 03-OCT-2018
2919 PRASANA PATANKAR BHL0002716 198.00 03-OCT-2018
2920 AMRUTA PRASHANT ACHARYA BHL0009932 399.00 03-OCT-2018
2921 KESHARMAL KISANDAS GUGALE BHL0006658 749.00 03-OCT-2018
2922 SUNIL HIRANDGI BHL0003144 198.00 03-OCT-2018
2923 RAO SAHEB MAHADEOBOLAJ BHL0003329 198.00 03-OCT-2018
2924 VASANT KESHAV POTDAR BHL0006657 198.00 03-OCT-2018
2925 PRAKASH KULKARNI BHL0006413 198.00 03-OCT-2018
2926 BHARTI GODBOLE BHL0012575 48.00 03-OCT-2018
2927 DILEEP S BHL0014909 33.00 03-OCT-2018
2928 GAJANAN MORESHWAR NERURKAR BHL0010818 299.00 03-OCT-2018
2929 NIRMALA KUMALKISHORE SIKCMI BHL0001511 1398.00 03-OCT-2018
2930 RAM PRATAP RAY BHL0002662 198.00 03-OCT-2018
2931 EMMANUEL NERIA HARRY BHL0004941 798.00 03-OCT-2018
2932 MOTILAL KAPURCHAND KOTECHA BHL0016952 150.00 03-OCT-2018
2933 YAMU S BHAVE BHL0007706 198.00 03-OCT-2018
2934 PRAVEEN P DAMANI BHL0013258 99.00 03-OCT-2018
2935 NEELAM DEO BHL0000021 1332.00 03-OCT-2018
2936 NEELAM RAI BHL0011776 198.00 03-OCT-2018
2937 RAM CHANDRA SATHE BHL0001500 198.00 03-OCT-2018
2938 MOHNA SUBHASH PUJARI BHL0001504 198.00 03-OCT-2018
2939 VRUSHALI HEDAOO BHL0012300 3.00 03-OCT-2018
2940 BRIJ MOHAN KOLHE BHL0011291 300.00 03-OCT-2018
2941 YOGESH BAIS BHL0011178 399.00 03-OCT-2018
2942 ARJUNDAS TAKARANI BHL0006631 267.00 03-OCT-2018
2943 MANOJ P AGRAWAL BHL0011959 48.00 03-OCT-2018
2944 PRADEEP KUMAR SAKLECHA BHL0004371 600.00 03-OCT-2018
2945 PURUSHOTTAMDAS SHAH BHL0004305 198.00 03-OCT-2018
2946 REKHA P PATEL BHL0004306 198.00 03-OCT-2018
2947 SUPRIYA BISWAS BHL0004308 50.00 03-OCT-2018
2948 DR KRISHNAN BHL0015449 300.00 03-OCT-2018
Page 60
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
2949 RAMKRISHNA DAVE BHL0006587 798.00 03-OCT-2018
2950 CHINNASWAMI RANGANATHAN BHL0012145 9.00 03-OCT-2018
2951 SARVESH CHANDRA AGARWAL BHL0001508 399.00 03-OCT-2018
2952 KISHORI SINGH THAKUR BHL0006510 198.00 03-OCT-2018
2953 NIRAJ BHONSLE BHL0013378 399.00 03-OCT-2018
2954 BHAVNA AGRAWAL BHL0011605 399.00 03-OCT-2018
2955 I VENKATESWARLU BHL0012894 48.00 03-OCT-2018
2956 M SRINIVAS BHL0013529 48.00 03-OCT-2018
2957 PANDU RANGA REDDY BHL0014297 150.00 03-OCT-2018
2958 VARSHA SACHDEV BHL0004705 198.00 03-OCT-2018
2959 MOHANLAL BHUTADA BHL0000490 99.00 03-OCT-2018
2960 VENKATA NARASIMHA RAO BHL0011847 150.00 03-OCT-2018
2961 AJIT DAMODAR RAUT BHL0001545 48.00 03-OCT-2018
2962 VARALAKSHMI TATIKONDA BHL0004733 48.00 03-OCT-2018
2963 TRIMURTHULU NALAJALA BHL0012237 198.00 03-OCT-2018
2964 VALLABHANENI VEERABHADRA RAO BHL0013171 99.00 03-OCT-2018
2965 K SARASWATHI BHL0007041 198.00 03-OCT-2018
2966 CHANDOLU SRIRAMA MURTY BHL0011944 198.00 03-OCT-2018
2967 RAMESH KUMAR GHANTA BHL0000398 198.00 03-OCT-2018
2968 ATCHUTA RAMAYYA VALINA BHL0006543 90.00 03-OCT-2018
2969 B V NARASIYHARAO BHL0000244 198.00 03-OCT-2018
2970 K S VENKATRAO BHL0002155 198.00 03-OCT-2018
2971 B R UMADEVI BHL0002157 798.00 03-OCT-2018
2972 B A VATHSALA BHL0004501 399.00 03-OCT-2018
2973 T M SHIVASHANKAR BHL0002254 198.00 03-OCT-2018
2974 BASAVARAJU BHL0013169 9.00 03-OCT-2018
2975 INDIRA AVINASH BHL0012132 99.00 03-OCT-2018
2976 GOPAL RAMNARAYAN BHL0010545 1998.00 03-OCT-2018
2977 KUNIGAL NARASIMHAIAH NARAYAN BHL0002153 267.00 03-OCT-2018
2978 SYED ABDULLAH BHL0004544 198.00 03-OCT-2018
2979 KRISHNA H BR BHL0004596 198.00 03-OCT-2018
2980 KAMALA BHL0004598 198.00 03-OCT-2018
2981 SHARADAMMA BHL0004602 198.00 03-OCT-2018
2982 HIRANAND A CHANDNANI BHL0013537 66.00 03-OCT-2018
2983 ROSALIND GONSALVES BHL0002208 66.00 03-OCT-2018
2984 ANANDARAMA SHASTRI B BHL0004481 198.00 03-OCT-2018
2985 V G KRISHNAMOORTHY BHL0004621 198.00 03-OCT-2018
2986 PRAMILA V KULKARNI BHL0002166 798.00 03-OCT-2018
2987 P SHYLA MURTHY BHL0015617 15.00 03-OCT-2018
2988 M DEVENDRA PRAKASH BHL0004626 399.00 03-OCT-2018
2989 VAKWADY SRINIVASA BHAT BHL0001572 399.00 03-OCT-2018
2990 RAMNATH SALIAN BHL0000111 198.00 03-OCT-2018
2991 C PARAMESHWAR RAO BHL0000154 198.00 03-OCT-2018
2992 KURAPATI UMAPATHI REDDY BHL0000237 198.00 03-OCT-2018
2993 RAMARAO SINGAMSETTY BHL0002781 198.00 03-OCT-2018
2994 LAXMAN HUKKERI PATIL BHL0004553 267.00 03-OCT-2018
2995 ZAIBUNISSA M RM BHL0006216 198.00 03-OCT-2018
2996 MUHAMMAD ZAFRULLAH MRM BHL0006217 198.00 03-OCT-2018
2997 MOHIDEEN FATHIMA MRM BHL0006218 198.00 03-OCT-2018
2998 FAZLUR RAHMAN MRM BHL0006219 198.00 03-OCT-2018
Page 61
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
2999 AL S SELVACUMAR BHL0012926 198.00 03-OCT-2018
3000 CHALAKA BHUPATHI BHL0000510 99.00 03-OCT-2018
3001 V JOHN PAULOSE BHL0006195 99.00 03-OCT-2018
3002 BINA PAULOSE BHL0006196 99.00 03-OCT-2018
3003 JAYALAKSHMI BALASUBRAMANIAN BHL0002563 99.00 03-OCT-2018
3004 SURENDRA JESHINGLAL MEHTA BHL0007827 99.00 03-OCT-2018
3005 NUTHUVEERAPPAN BHL0005858 198.00 03-OCT-2018
3006 M ANNAM BHL0005885 266.00 03-OCT-2018
3007 SUBRAMANIYAM VISWANATHAN BHL0012554 798.00 03-OCT-2018
3008 G RAMESH BHL0006190 132.00 03-OCT-2018
3009 DILEEP GOPINATH BHL0006186 99.00 03-OCT-2018
3010 AL RAMASAMY BHL0011870 99.00 03-OCT-2018
3011 T BALAKRISHNAN BHL0012110 132.00 03-OCT-2018
3012 AL MURUGAPPAN BHL0012134 182.00 03-OCT-2018
3013 N CHITRA BHL0014543 3.00 03-OCT-2018
3014 GUNASAGARAN SAMPATH BHL0000517 399.00 03-OCT-2018
3015 D HAMSAVEWI DAYANANDAN BHL0004766 198.00 03-OCT-2018
3016 S THENAMMAI BHL0013450 48.00 03-OCT-2018
3017 R MOHAN RAJ BHL0004786 3.00 03-OCT-2018
3018 T M SATHASIVANADAR BHL0004788 198.00 03-OCT-2018
3019 R KRISHNAN BHL0004781 198.00 03-OCT-2018
3020 VANITHA LAKSHMINARASIMHAN BHL0004778 198.00 03-OCT-2018
3021 T SUNDARY BHL0013011 66.00 03-OCT-2018
3022 BHAGEERATHI SUBRAMANIAN BHL0010960 3.00 03-OCT-2018
3023 S GOMATHI BHL0014193 3.00 03-OCT-2018
3024 S PRABHAKAR BHL0006814 48.00 03-OCT-2018
3025 M CHANDIRA SEKARAN BHL0000441 198.00 03-OCT-2018
3026 R ROCHE ALEXANDER BHL0000429 399.00 03-OCT-2018
3027 DARSHAN V SHAH BHL0010892 198.00 03-OCT-2018
3028 BABITA NARAYANAN BHL0012718 32.00 03-OCT-2018
3029 PREEMA RONNY BHL0016227 9.00 03-OCT-2018
3030 GOPALAN M N BHL0000461 198.00 03-OCT-2018
3031 ANSUMAN VIKRAM INVESTMENTSPVTLTD BHL0000624 198.00 03-OCT-2018
3032 AMAL PAUL BHL0001228 99.00 03-OCT-2018
3033 MAYA PAL BHL0001272 198.00 03-OCT-2018
3034 MALAY MUKHOPADHYAY BHL0015635 6.00 03-OCT-2018
3035 NIRAJ KILLA BHL0013056 66.00 03-OCT-2018
3036 GANESH MAL SURANA BHL0009988 399.00 03-OCT-2018
3037 HARIRAM TAPARIA BHL0015493 150.00 03-OCT-2018
3038 MD NAZEERUDDIN BHL0013098 399.00 03-OCT-2018
3039 GURMEET SINGH PATHEJA BHL0001115 198.00 03-OCT-2018
3040 DEVA RANJAN CHANDA BHL0000640 399.00 03-OCT-2018
3041 SIBAPRASAD BHATTACHARYA BHL0001151 399.00 03-OCT-2018
3042 ASISH KUMAR DEB BHL0001072 198.00 03-OCT-2018
3043 SUBAL CHANDRA BHAR BHL0001047 198.00 03-OCT-2018
3044 KUMBH KARAN DUGAR BHL0009989 1998.00 03-OCT-2018
3045 M S LAIQUDDIN BHL0001256 66.00 03-OCT-2018
3046 DEBJANI LAHA BHL0012580 600.00 03-OCT-2018
3047 DEBASHIS POLLEY BHL0001114 1599.00 03-OCT-2018
3048 RAM DEO GUPTA BHL0011443 399.00 03-OCT-2018
Page 62
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
3049 SAMBHUKINKAR CHATTERJEE BHL0001063 300.00 03-OCT-2018
3050 KRISHNAPADA PAL BHL0000654 266.00 03-OCT-2018
3051 SHAHID AHMAD BHL0000614 399.00 03-OCT-2018
3052 SUTAY KUMAR GUPTA BHL0001248 198.00 03-OCT-2018
3053 AJIT GUPTA BHL0011613 399.00 03-OCT-2018
3054 RAJATKANTI CHAKRABORTY BHL0004268 1.00 03-OCT-2018
3055 PARTHA CHAKRABORTTY BHL0016955 22.00 03-OCT-2018
3056 RUMA CHAKRABORTY BHL0025487 44.00 03-OCT-2018
3057 RAJATHI DESIKAN BHL0001291 198.00 03-OCT-2018
3058 BRAHMA KISHORE MUKERJI BHL0000646 798.00 03-OCT-2018
3059 HARADHAN DAS BHL0001133 532.00 03-OCT-2018
3060 SITAL PAL BHL0001064 198.00 03-OCT-2018
3061 KANAKALATA SATHIA BHL0004655 999.00 03-OCT-2018
3062 GIRIDHARILAL KEDIA BHL0004647 399.00 03-OCT-2018
3063 BANDANA MOHANTY BHL0013222 48.00 03-OCT-2018
3064 BASANTA KUMAR PAUL BHL0004645 133.00 03-OCT-2018
3065 BASANTA KUMAR PAUL BHL0017664 300.00 03-OCT-2018
3066 SUBHASH CHANDER BHL0000722 198.00 03-OCT-2018
3067 SUSHMA DEVI BHL0015747 300.00 03-OCT-2018
3068 ASHA CHANDRA BHL0004834 399.00 03-OCT-2018
3069 ANANT PRASAD SINGH BHL0004816 266.00 03-OCT-2018
3070 PRAMOD KUMAR GUPTA BHL0003734 399.00 03-OCT-2018
3071 AMITA ROY CHOUDHURY BHL0004800 100.00 03-OCT-2018
3072 ARVIND KUMAR SINGH BHL0025096 600.00 03-OCT-2018
3073 PRAMOD KEDIA BHL0012542 133.00 03-OCT-2018
3074 MAYA KUMAR BHL0003948 198.00 03-OCT-2018
3075 SUBRATA KUMAR BISWAS BHL0016422 600.00 03-OCT-2018
3076 SARLA SRIVASTAVA BHL0003579 600.00 03-OCT-2018
3077 MAYA PRASAD BHL0003940 399.00 03-OCT-2018
3078 PUSHKAR KUMAR SINGH BHL0010436 198.00 03-OCT-2018
3079 JAYANT ATMARAM GOKHALE BHL0900117 198.00 03-OCT-2018
3080 NIRMAL SINGH SOHAL BHL0900286 533.00 03-OCT-2018
3081 MATHEW D SOUZA BHL0900357 798.00 03-OCT-2018
3082 P RAGHUNATHAN BHL0900446 798.00 03-OCT-2018
3083 JANARDAN NARAYAN MONDKAR BHL0900250 50.00 03-OCT-2018
3084 JARDINE FLEMING INTLMGT BHL0011652 300.00 03-OCT-2018
3085 SHIVA DHULA LAWATE BHL0900195 198.00 03-OCT-2018
3086 TRANSNATIONAL FINANCE COMPANYLTD BHL0900463 132.00 03-OCT-2018
3087 MOHAMMED FAZLULLAH BHL0900331 148.00 03-OCT-2018
3088 R RAJASEKHAR BHL0900427 2400.00 03-OCT-2018
3089 JOHN ALEXANDER BHL0900061 198.00 03-OCT-2018
3090 ARUNACHALAM THENAPPA BHL0900438 3600.00 03-OCT-2018
3091 KARAPPANVEETTIL ABDULKADER HAMZA BHL0900382 2799.00 03-OCT-2018
3092 NARAYANA MENON IP BHL0900009 50.00 03-OCT-2018
3093 PETER CHERIAMANGALAM PETER BHL0900386 3999.00 03-OCT-2018
3094 SAVITA MANIK BHL0000392 16.00 03-OCT-2018
3095 ARUN MOHAN BOSE BHL0001152 399.00 03-OCT-2018
3096 NAGESH KUMAR BHL0004099 198.00 03-OCT-2018
3097 KRISHAN AGARWAL BHL0009613 300.00 03-OCT-2018
3098 PREM SINGH BHL0004454 48.00 03-OCT-2018
Page 63
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
3099 GHANSHYAM DASS BHL0900284 1998.00 03-OCT-2018
3100 SHYAM BHATIA BHL0001626 50.00 03-OCT-2018
3101 MAN MOHAN MITTAL BHL0015340 150.00 03-OCT-2018
3102 MAN MOHAN MITTAL BHL0015341 150.00 03-OCT-2018
3103 S C SINGHAL BHL0012971 48.00 03-OCT-2018
3104 SANTOSH KUMARI BHL0007962 4.00 03-OCT-2018
3105 PARVEEN GARG BHL0025174 1998.00 03-OCT-2018
3106 ROMESHCHANDRA MEHTA BHL0006542 279.00 03-OCT-2018
3107 PRIYANK MALHOTRA BHL0010919 16.00 03-OCT-2018
3108 UMESH CHANDAK BHL0009358 600.00 03-OCT-2018
3109 JAMNABEN ANANDBHAI PATEL BHL0009891 10.00 03-OCT-2018
3110 JAMNABEN ANANDBHAI PATEL BHL0009894 15.00 03-OCT-2018
3111 JAMNADAS UKABHAI GAJERA BHL0009913 15.00 03-OCT-2018
3112 SURESH GORDHAN GHADIA BHL0009917 10.00 03-OCT-2018
3113 CHANDRAKANT R PATEL BHL0017046 399.00 03-OCT-2018
3114 SATYAJIT BHANA BHL0013185 100.00 03-OCT-2018
3115 RAKESH BHANA BHL0013481 300.00 03-OCT-2018
3116 ASHOK J MANGHNANI BHL0012521 2133.00 03-OCT-2018
3117 ARUN P GORADIA BHL0013199 100.00 03-OCT-2018
3118 LAXMI SAHAKARI BHL0002656 198.00 03-OCT-2018
3119 ANAND PRABHU BHL0002745 99.00 03-OCT-2018
3120 RAJARAM PADHYE BHL0003309 16.00 03-OCT-2018
3121 Y N CHAYA BHL0011283 399.00 03-OCT-2018
3122 HIRALAL MITTAL BHL0017875 15.00 03-OCT-2018
3123 BIMLA MITTAL BHL0017876 153.00 03-OCT-2018
3124 GIRISH CHHATWAL BHL0025027 400.00 03-OCT-2018
3125 RAWEL SINGH CHHATWAL BHL0025029 400.00 03-OCT-2018
3126 P N GUPTA BHL0013491 3.00 03-OCT-2018
3127 SEEMA AGGARWAL BHL0008084 66.00 03-OCT-2018
3128 AMANDEEP SINGH BHL0010079 198.00 03-OCT-2018
3129 MOHAN G TAHILIANI BHL0013685 2.00 03-OCT-2018
3130 MOHAN BHL0007906 6.00 03-OCT-2018
3131 KAMALESH BHL0008086 6.00 03-OCT-2018
3132 H BHISHAM PAL BHL0003573 6.00 03-OCT-2018
3133 ABHIJIT CHATTERJEE BHL0025189 1.00 03-OCT-2018
3134 ABHIJIT CHATTERJEE BHL9500044 12.00 03-OCT-2018
3135 D P KATHURIA BHL0013613 15.00 03-OCT-2018
3136 KAMLA MAHESHWARI BHL0010836 300.00 03-OCT-2018
3137 PERCIVAL GULAB SARTODMELLO BHL0016793 666.00 03-OCT-2018
3138 K S SATHYANARAYANA BHL0004475 148.00 03-OCT-2018
3139 DIWAKAR VAISH IN300214-IN300214-11195031 3600.00 03-OCT-2018
3140 REKHA TIKAM VASWANI IN300360-IN300360-20082687 5700.00 03-OCT-2018
3141 BHUVNESH KUMAR NIJHAWAN IN300966-IN300966-10072112 3.00 03-OCT-2018
3142 RAJ KUMAR IN300118-IN300118-10040989 9.00 03-OCT-2018
3143 RAJESHWAR PRASAD BHARGAVA IN300118-IN300118-10449123 45.00 03-OCT-2018
3144 KAWALJEET KAUR IN300206-IN300206-10348564 870.00 03-OCT-2018
3145 HARJEET SINGH IN300206-IN300206-10120567 1.00 03-OCT-2018
3146 ANUBHAV JAIN IN301055-IN301055-10007006 2355.00 03-OCT-2018
3147 SANJEEV KUMAR GUPTA IN300589-IN300589-10018199 3.00 03-OCT-2018
3148 GURINDER SINGH IN301143-IN301143-10121707 198.00 03-OCT-2018
Page 64
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
3149 B M SANALKUMAR IN300724-IN300724-10037503 15.00 03-OCT-2018
3150 DHANESH KUMAR JAIN IN300095-IN300095-10202374 798.00 03-OCT-2018
3151 SURENDER KUMAR JAIN IN300118-IN300118-10282013 2.00 03-OCT-2018
3152 KAILASH NARAIN GUPTA IN300206-IN300206-10277268 9.00 03-OCT-2018
3153 PRADEEP GARG IN301356-IN301356-30064975 1.00 03-OCT-2018
3154 BHAGWAN SINGH IN300206-IN300206-10164594 150.00 03-OCT-2018
3155 NAVNEET KAUR REEN IN300206-IN300206-10860887 1.00 03-OCT-2018
3156 ASHOK KUMAR NIJHAWAN IN300966-IN300966-10034720 6.00 03-OCT-2018
3157 SANTOSH SONI IN300206-IN300206-10146614 450.00 03-OCT-2018
3158 VIMAL SHARMA IN300206-IN300206-10076904 1.00 03-OCT-2018
3159 VIMAL SHARMA IN300206-IN300206-10076912 1.00 03-OCT-2018
3160 KAUSHAL RUSTAGI IN301313-IN301313-20217495 3.00 03-OCT-2018
3161 PRAVEEN KUMAR GUPTA IN300206-IN300206-10224598 1.00 03-OCT-2018
3162 RASHMI KANSAL IN300118-IN300118-10009680 2.00 03-OCT-2018
3163 RAKESH KANSAL IN300118-IN300118-10009702 2.00 03-OCT-2018
3164 HIRA LAL PATEL IN300206-IN300206-10392330 3.00 03-OCT-2018
3165 MEENA SHARMA IN300724-IN300724-10035911 6.00 03-OCT-2018
3166 VED SAYAL IN300888-IN300888-14524068 399.00 03-OCT-2018
3167 RAJINDER GANDHI IN300724-IN300724-10013112 30.00 03-OCT-2018
3168 PREM IN301557-IN301557-21182686 1.00 03-OCT-2018
3169 GULSHAN RAI IN301557-IN301557-21182709 1.00 03-OCT-2018
3170 KRISHAN LAL IN301557-IN301557-21727181 1.00 03-OCT-2018
3171 RAJESH KUMAR IN302404-IN302404-10174914 399.00 03-OCT-2018
3172 SH NARESH KUMARAGGARWAL IN300888-IN300888-14524293 399.00 03-OCT-2018
3173 SATINDRA SINGH AHLUWALIA IN301127-IN301127-16238050 3.00 03-OCT-2018
3174 VIMMI KHANNA IN300724-IN300724-10055203 3.00 03-OCT-2018
3175 KAPIL BHURARIA IN300556-IN300556-10252919 198.00 03-OCT-2018
3176 SURENDRA KUMAR IN300888-IN300888-14324190 198.00 03-OCT-2018
3177 NEPAL SINGH SISODIA IN300183-IN300183-11239555 999.00 03-OCT-2018
3178 GOPAL KRISHNA S IN301250-IN301250-28066479 1929.00 03-OCT-2018
3179 REETA RASTOGI IN301127-IN301127-15259827 48.00 03-OCT-2018
3180 DINESH SHARMA IN302515-IN302515-10003585 3.00 03-OCT-2018
3181 RAMESHWAR DAYAL AGARWAL IN300888-IN300888-13685401 300.00 03-OCT-2018
3182 ANAND JAIN IN301160-IN301160-30294029 300.00 03-OCT-2018
3183 GITABEN RASIKBHAI BHUVA IN300974-IN300974-10009296 50.00 03-OCT-2018
3184 BHARATKUMAR HEMRAJBHAI BHUVA IN300974-IN300974-10070188 100.00 03-OCT-2018
3185 JANAK SHAH IN301039-IN301039-13528014 2.00 03-OCT-2018
3186 BHAGWATIBEN LAXMICHAND THAKKAR IN301485-IN301485-10014442 198.00 03-OCT-2018
3187 KETAN B GANDHI IN300095-IN300095-10139772 48.00 03-OCT-2018
3188 INDUMATI VANVARI IN300343-IN300343-10411262 1197.00 03-OCT-2018
3189 SHARDABEN KANUBHAI PATEL IN300982-IN300982-10610424 198.00 03-OCT-2018
3190 RAJESH SITARAM KAKAR IN301127-IN301127-15102807 3.00 03-OCT-2018
3191 SANGHAVI CHAMPAKALAL N IN302679-IN302679-30413099 32.00 03-OCT-2018
3192 AMITABH DAS IN300142-IN300142-10040735 399.00 03-OCT-2018
3193 ASK RAYMOND JAMESSECURITIESINDIA IN300360-IN300360-20018439 3.00 03-OCT-2018
3194 PARAG CHANDRAKANT SARALKAR IN301549-IN301549-17956859 25.00 03-OCT-2018
3195 ASHOK B JAIN IN301549-IN301549-17908636 100.00 03-OCT-2018
3196 BHARAT H MALKANI IN301549-IN301549-14012819 198.00 03-OCT-2018
3197 ARUN SONIE IN301330-IN301330-17895638 400.00 03-OCT-2018
3198 AJAY PARASHAR IN301127-IN301127-15857483 600.00 03-OCT-2018
Page 65
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
3199 M LALITHA DEVI IN300610-IN300610-10509453 500.00 03-OCT-2018
3200 SWARNA KUMARI KOLLIPARA IN301549-IN301549-17569177 399.00 03-OCT-2018
3201 DHANRAJ S POOJARI IN300610-IN300610-10097547 15.00 03-OCT-2018
3202 HEMALATHA H IN301926-IN301926-30351617 66.00 03-OCT-2018
3203 P MAHABALESHWARA BHAT IN300888-IN300888-13006599 99.00 03-OCT-2018
3204 HARIDAS SUBRAMANIAN IN302148-IN302148-10104548 399.00 03-OCT-2018
3205 JAYKAR LAXMAN PRABHU IN300888-IN300888-13717965 300.00 03-OCT-2018
3206 MALA BALASUBRAMANIAN IN300441-IN300441-10361301 399.00 03-OCT-2018
3207 MUMTAJ BEGUM H IN300394-IN300394-17339324 798.00 03-OCT-2018
3208 MALLIGA PALANISAMY IN301313-IN301313-20736646 198.00 03-OCT-2018
3209 FARMANULLAH G M IN300175-IN300175-10206897 3.00 03-OCT-2018
3210 BABITA NARAYANAN IN300896-IN300896-10290426 16.00 03-OCT-2018
3211 ABDUL AZEEZ KV IN301637-IN301637-40092919 198.00 03-OCT-2018
3212 SUDHA VINOD IN300896-IN300896-10124706 99.00 03-OCT-2018
3213 TOM JOSE VETTOM IN300896-IN300896-10013024 3.00 03-OCT-2018
3214 JOSEPH ANTONY IN300896-IN300896-10457923 4.00 03-OCT-2018
3215 JACOB CHERIYAN IN300896-IN300896-10459507 3.00 03-OCT-2018
3216 BOBAN LUKOSE IN300896-IN300896-10464212 5.00 03-OCT-2018
3217 NIRAJ KILLA IN300394-IN300394-10345060 600.00 03-OCT-2018
3218 SOUMITRA MAITY IN300327-IN300327-10080940 75.00 03-OCT-2018
3219 K NAGESH KUMAR IN301250-IN301250-13923768 150.00 03-OCT-2018
3220 ANANT PRASAD SINGH IN301127-IN301127-15492605 532.00 03-OCT-2018
3221 KUMAR ABHAY NARAYAN IN301330-IN301330-17822410 144.00 03-OCT-2018
3222 AMITA ROY CHOUDHURY IN301330-IN301330-18122412 698.00 03-OCT-2018
3223 ANANT LAL GUPTA IN301127-IN301127-15390474 198.00 03-OCT-2018
3224 TRANSNATIONAL FINANCE COLTD IN300142-IN300142-10040868 66.00 03-OCT-2018
3225 KANNOTH PHILIP JOHN IN301895-IN301895-10342440 399.00 03-OCT-2018
3226 AMIT KUMAR C12019101-12019101-00148857 3.00 03-OCT-2018
3227 SARMISTHA DAS C12016400-12016400-00001700 15.00 03-OCT-2018
3228 MANDAI KRISHNASWAMY GOPALAN C12029900-12029900-05305910 10.00 03-OCT-2018
3229 JAI KUMAR SHARMAKUMARJAI C13028000-13028000-00000221 1.00 03-OCT-2018
3230 NAVNEET KAUR REENREEN C13028000-13028000-00000289 25.00 03-OCT-2018
3231 NAVNEET KAUR REENREEN C13028000-13028000-00000426 3.00 03-OCT-2018
3232 GAGANDEEP SINGH REENREEN C13028000-13028000-00000430 1.00 03-OCT-2018
3233 RAMANDEEP SINGH REENREEN C13028000-13028000-00000445 1.00 03-OCT-2018
3234 NAVNEET KAUR REENREEN C13028000-13028000-00000451 1.00 03-OCT-2018
3235 KAVITA KHANEJA C12029900-12029900-02436325 1.00 03-OCT-2018
3236 RAJENDRA KUMAR GUPTA C12016400-12016400-00000726 2.00 03-OCT-2018
3237 JAI KUMAR SHARMASHARMA C13028000-13028000-00000407 1.00 03-OCT-2018
3238 JAI KUMAR SHARMASHARMA C13028000-13028000-00000411 1.00 03-OCT-2018
3239 NEERA NEERA C13028000-13028000-00006223 1.00 03-OCT-2018
3240 NEERA NEERA C13028000-13028000-00006238 1.00 03-OCT-2018
3241 SUSHMA SHARMA C12017000-12017000-00042222 50.00 03-OCT-2018
3242 PRADIP BHATTACHARJEE C12024201-12024201-00108610 30.00 03-OCT-2018
3243 RENU MITTAL C12019101-12019101-00001775 6.00 03-OCT-2018
3244 CHANDRAKANTA MITTAL C12019101-12019101-00001781 6.00 03-OCT-2018
3245 REENU MITTAL C12019101-12019101-00001794 6.00 03-OCT-2018
3246 ROHIT MITTAL C12019101-12019101-00001800 6.00 03-OCT-2018
3247 ROHIT MITTAL C12019101-12019101-00001815 6.00 03-OCT-2018
3248 SURENDRA PAL TYAGI C12033503-12033503-00014337 48.00 03-OCT-2018
Page 66
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
3249 VINAY KUMAR PANDEY C12032700-12032700-00022944 798.00 03-OCT-2018
3250 SMITTA CHAWLA C12020601-12020601-00004856 999.00 03-OCT-2018
3251 RAJNI BANSAL C12018800-12018800-00000527 8.00 03-OCT-2018
3252 BHARAT JAIN C12012114-12012114-00000500 198.00 03-OCT-2018
3253 BHAGWANDAS KISHANCHAND JESWANI C12033300-12033300-00223359 399.00 03-OCT-2018
3254 SALIL MANSUKHLAL BARAI C16010100-16010100-00110658 150.00 03-OCT-2018
3255 JYOTIKA HEMANTKUMAR PARMAR C12010900-12010900-00152926 48.00 03-OCT-2018
3256 LAVU RAM NAIK C13025900-13025900-01085612 132.00 03-OCT-2018
3257 SUSHIL KUMAR AGRAWAL C12010601-12010601-00061314 300.00 03-OCT-2018
3258 GAUTAM MOHAPTRA C12010900-12010900-00237653 300.00 03-OCT-2018
3259 ARUN KUMAR IN300159-IN300159-10117030 4.00 03-OCT-2018
3260 SUSHIL KUMAR JAIN IN300118-IN300118-10409219 1.00 03-OCT-2018
3261 PARAMJEET SINGH IN300206-IN300206-10348556 300.00 03-OCT-2018
3262 L R GUPTA IN301688-IN301688-20040442 150.00 03-OCT-2018
3263 DINESH CHAND IN300118-IN300118-10451306 6.00 03-OCT-2018
3264 PRAMOD KUMAR KEDIA IN302236-IN302236-10028056 266.00 03-OCT-2018
3265 AJAY KUMAR SHARMA IN300644-IN300644-10067061 3.00 03-OCT-2018
3266 PREM CHAND IN302679-IN302679-31395674 198.00 03-OCT-2018
3267 SUMEET IN302365-IN302365-10263306 399.00 03-OCT-2018
3268 GIANENDRA DEV SHARMA IN301565-IN301565-10022169 1.00 03-OCT-2018
3269 SHYAM SUNDER GUPTA IN301959-IN301959-10007978 3.00 03-OCT-2018
3270 SURJIT PAL SINGH IN300644-IN300644-10073687 2.00 03-OCT-2018
3271 SURJIT PAL SINGH IN300644-IN300644-10099547 1.00 03-OCT-2018
3272 PREETY JAIN IN301209-IN301209-10038835 3.00 03-OCT-2018
3273 RANI NIJHAWAN IN300966-IN300966-10049498 3.00 03-OCT-2018
3274 ASHOK KUMAR NIJHAWAN IN300966-IN300966-10134397 30.00 03-OCT-2018
3275 MOHINDER PAL SINGH IN302236-IN302236-10055842 3699.00 03-OCT-2018
3276 PANKAJ KAMRA IN301209-IN301209-10037647 3.00 03-OCT-2018
3277 SUSHIL KUMAR ARORA IN301436-IN301436-10169480 3.00 03-OCT-2018
3278 KRISHAN KAPOOR IN301428-IN301428-10044858 3.00 03-OCT-2018
3279 RAJ MAKHIJA IN301670-IN301670-10008693 100.00 03-OCT-2018
3280 VIBHOR JAIN IN302902-IN302902-40645993 66.00 03-OCT-2018
3281 OM PRAKASH SHARMA IN300781-IN300781-10005387 18.00 03-OCT-2018
3282 SUNITA AGGARWAL IN301959-IN301959-10011515 98.00 03-OCT-2018
3283 RAMESHWAR DASS IN300966-IN300966-10062524 1.00 03-OCT-2018
3284 RAMESHWER DASS IN300966-IN300966-10134284 1.00 03-OCT-2018
3285 BHARAT BHAUSHAN GOYAL IN300940-IN300940-10045086 1.00 03-OCT-2018
3286 SAROJ GOYAL IN300940-IN300940-10045857 1.00 03-OCT-2018
3287 BHARAT BHUSHAN GOYAL IN300940-IN300940-10068117 1.00 03-OCT-2018
3288 JYOTI BHARAT BHUSHAN IN302822-IN302822-10134625 1.00 03-OCT-2018
3289 DAVINDER KUMAR RELAN IN301758-IN301758-10084230 33.00 03-OCT-2018
3290 SUNDER LAL SINGHAL IN300214-IN300214-12273980 30.00 03-OCT-2018
3291 BHANWARLAL J JAIN IN300513-IN300513-10468962 264.00 03-OCT-2018
3292 MEENA KONDIRAM AMBEKAR IN301098-IN301098-10309296 198.00 03-OCT-2018
3293 SHUBHA SINGHVI IN300214-IN300214-11063569 198.00 03-OCT-2018
3294 SHIVANI ABHAY MITTAL IN301151-IN301151-23113603 399.00 03-OCT-2018
3295 SUSHMA GERA C12014100-12014100-00007290 1.00 03-OCT-2018
3296 GULSHAN KUMAR GERA C12014100-12014100-00007351 1.00 03-OCT-2018
3297 GAGANJIT ARORA C12019110-12019110-00015211 3.00 03-OCT-2018
3298 GAGANJIT ARORA C12019110-12019110-00015224 3.00 03-OCT-2018
Page 67
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
3299 VIDYA GUPTA C12016400-12016400-00014570 1.00 03-OCT-2018
3300 MUNEET ALAGH C12019110-12019110-00014621 75.00 03-OCT-2018
3301 MUNEET ALAGH C12019110-12019110-00018185 15.00 03-OCT-2018
3302 ANIL KUMAR KHANEJA C12019101-12019101-00020376 1.00 03-OCT-2018
3303 NEELAM ARORA C12019110-12019110-00014497 6.00 03-OCT-2018
3304 ANIL KUMAR C12030000-12030000-00068537 1.00 03-OCT-2018
3305 BALWINDER SINGH C12033400-12033400-00014626 50.00 03-OCT-2018
3306 INDIRA SINGH C12033400-12033400-00014630 50.00 03-OCT-2018
3307 BHARAT BHUSAN GOYAL C12026000-12026000-00001015 1.00 03-OCT-2018
3308 REEMI BENJAMIN C12010900-12010900-00884773 1998.00 03-OCT-2018
3309 SUNIL KUMAR DE C12019103-12019103-00009724 10.00 03-OCT-2018
3310 SYED FAIZULLA IN301926-IN301926-10427467 300.00 03-OCT-2018
3311 EXCHANGE DIFFERENCE BHA09999991 18495.02 03-OCT-2018
3312 ABANINDRA DUTT BHL0900015 1066.00 04-OCT-2019
3313 SURENDRANATH ELASSERY BHL0900033 399.00 04-OCT-2019
3314 KOCHPOTHAKUZHIKKAL KUTTY MATHEWKUTTY BHL0900035 1999.50 04-OCT-2019
3315 MOHD NOMAN KHAN BHL0900036 666.00 04-OCT-2019
3316 SERAPHINE M SCORNEL BHL0900046 1999.50 04-OCT-2019
3317 ANANDHI THIRUVENGADAM BHL0900047 49.50 04-OCT-2019
3318 MUTHIRAKALAYIL JOHN ABRAHAM BHL0900049 374.50 04-OCT-2019
3319 K S PRASANNAN BHL0900054 6199.50 04-OCT-2019
3320 SAVIO JOSEPH PEREIRA BHL0900056 99.00 04-OCT-2019
3321 KALLARAKKAL ABRAHAM BHL0900062 150.00 04-OCT-2019
3322 RAMESH KUMAR BHL0900076 99.00 04-OCT-2019
3323 D M FAZLULLAH BHL0900078 24.00 04-OCT-2019
3324 PUSHKARAN T V BHL0900080 600.00 04-OCT-2019
3325 BILQUIS A GHAFFARDOSHANI BHL0900084 666.50 04-OCT-2019
3326 SUBHADRA LAKSHMAN BHL0900085 150.00 04-OCT-2019
3327 MADHAVAN NAIR VENUGOPAL BHL0900093 199.50 04-OCT-2019
3328 GOPALAN JAYAPALAN BHL0900094 199.50 04-OCT-2019
3329 RATAN GOKALDAS BHATIA BHL0900104 999.00 04-OCT-2019
3330 VAZHACHIRA VARGHESE JACOB BHL0900109 1500.00 04-OCT-2019
3331 SUDHIR DAMODARAN BHL0900118 570.00 04-OCT-2019
3332 JEEVA KUMAR RAMACHANDRAN BHL0900124 199.50 04-OCT-2019
3333 KHAN JAMROJ BHL0900125 399.00 04-OCT-2019
3334 ISMAIL MOHAMED BHL0900128 499.50 04-OCT-2019
3335 MUNDUCOTTA ANTONY JOSEPH BHL0900130 699.00 04-OCT-2019
3336 FREDERICK PINTO BHL0900131 600.00 04-OCT-2019
3337 MANI RUSTOM IRANI BHL0900134 150.00 04-OCT-2019
3338 KRISHNAN NARAYAN BHL0900135 999.00 04-OCT-2019
3339 NANDAKUMAR MUTHUSUNDARAM BHL0900139 199.50 04-OCT-2019
3340 NANDAN SINGH BHL0900145 399.00 04-OCT-2019
3341 MEDINI KUMAR SHARMA BHL0900149 399.00 04-OCT-2019
3342 KOZHUKUNNATHU MADHAVANNAIR KAMALANNAIR BHL0900152 999.00 04-OCT-2019
3343 SEETHA PATHY SRINIVASAN BHL0900163 375.00 04-OCT-2019
3344 MOHD ABDUL WAHABSIDDIQUI BHL0900169 199.50 04-OCT-2019
3345 BOMI VICAJEE PATEL BHL0900170 399.00 04-OCT-2019
3346 ROSA MARIA GODINHO BHL0900171 199.50 04-OCT-2019
3347 MAHANANDA MEDHI BHL0900174 7999.50 04-OCT-2019
3348 BHARAT JOSHI BHL0900177 199.50 04-OCT-2019
Page 68
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
3349 PETER JOSEPH MISQUITH BHL0900188 199.50 04-OCT-2019
3350 RANJIT SINGH CHADDHA BHL0900189 1999.50 04-OCT-2019
3351 MANAKALUMPURATHU G SAMUEL BHL0900198 74.00 04-OCT-2019
3352 OOMMEN BHL0900201 399.00 04-OCT-2019
3353 R VIJAYA KUMAR BHL0900207 150.00 04-OCT-2019
3354 KENNETH ALOYSIUS PLEDGER BHL0900226 399.00 04-OCT-2019
3355 MOHAN RATANSINGH RATHOD BHL0900229 999.00 04-OCT-2019
3356 ANITA SETHI BHL0900237 199.50 04-OCT-2019
3357 K K EBRAYI BHL0900239 99.00 04-OCT-2019
3358 MARY KURIEN BHL0900244 199.50 04-OCT-2019
3359 LALIT KUMAR BHATIA BHL0900246 1999.50 04-OCT-2019
3360 SUBHADRA CHUDASAMA BHL0900248 999.00 04-OCT-2019
3361 POLICARPOUS VICTOR PAIS BHL0900257 199.50 04-OCT-2019
3362 LAL KARAMCHANDANI BHL0900261 549.00 04-OCT-2019
3363 VENKATACHALAM BHL0900264 99.00 04-OCT-2019
3364 KISHAN SING BHL0900287 399.00 04-OCT-2019
3365 K A JANARDHANAN BHL0900295 99.00 04-OCT-2019
3366 JOHN BRUNO SMITH BHL0900296 399.00 04-OCT-2019
3367 NIRMAL SINGH GILL BHL0900306 399.00 04-OCT-2019
3368 ASHOK THAKURDAS CHUGH BHL0900312 99.00 04-OCT-2019
3369 IFTAKHAR AHMED BHL0900319 399.00 04-OCT-2019
3370 HANUMATHAPPA THIPPESWAMY BHL0900328 99.00 04-OCT-2019
3371 MAHMOOD ALZOBAIDI BHL0900334 399.00 04-OCT-2019
3372 A VIDYA SAGARAN BHL0900364 199.50 04-OCT-2019
3373 ABBY E CHANDY BHL0900368 999.00 04-OCT-2019
3374 DAHYABHAI PARMAR BHL0900372 600.00 04-OCT-2019
3375 RAJESH SREEDHARAN BHL0900384 99.00 04-OCT-2019
3376 RAVINDRA BODAS BHL0900388 600.00 04-OCT-2019
3377 ABDUL SAMAD JALEEL BHL0900400 199.50 04-OCT-2019
3378 HARILAL PAUN BHL0900411 799.50 04-OCT-2019
3379 ZAKIR MIAN BHL0900413 1999.50 04-OCT-2019
3380 SYED MAZHAR ALI BHL0900414 600.00 04-OCT-2019
3381 SYED SALAHUDDIN SYED BHL0900415 1999.50 04-OCT-2019
3382 RUP NARAIN KHANNA BHL0900423 99.00 04-OCT-2019
3383 NANU GOKAR JADEJA BHL0900424 999.00 04-OCT-2019
3384 JOSEPH MATHEW PANACHIKAT BHL0900429 50.00 04-OCT-2019
3385 JOSE THARAKAN BHL0900435 799.50 04-OCT-2019
3386 DIPAK G SHAH BHL0900439 5333.00 04-OCT-2019
3387 SURENDRA K GUPTA BHL0900440 999.00 04-OCT-2019
3388 SOHAN SINGH BHL0900450 133.00 04-OCT-2019
3389 MABEL COLETTE BHL0900469 999.00 04-OCT-2019
3390 RAMASWAMY RAMAKRISHNAN BHL0900158 999.00 04-OCT-2019
3391 RIPON CHANDER BHL0000330 99.00 04-OCT-2019
3392 BRIJ MOHAN SINGH BHL0000708 199.50 04-OCT-2019
3393 VIDULA HALDIA BHL0001316 150.00 04-OCT-2019
3394 VED PARKASH SHARMA BHL0001351 49.50 04-OCT-2019
3395 BHAGWAN DASS BHL0001356 99.00 04-OCT-2019
3396 SUNITA PARIS DESAI BHL0001542 99.00 04-OCT-2019
3397 MAHADEO RAWOOL BHL0001570 24.00 04-OCT-2019
3398 MAHESH CHANDRA MOTILAL BHL0001612 24.00 04-OCT-2019
Page 69
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
3399 SHEELA DAS BHL0001841 399.00 04-OCT-2019
3400 DEVJIBHAI MEHTA BHL0001915 99.00 04-OCT-2019
3401 KISHOR KUMAR MEHTA BHL0001916 99.00 04-OCT-2019
3402 JAYANTIKABEN MISTRY BHL0001935 99.00 04-OCT-2019
3403 RAJENDRA PRASAD SINGHAL BHL0002088 99.00 04-OCT-2019
3404 SANDHYA UPADHYAY BHL0002090 399.00 04-OCT-2019
3405 BHAGWAN AGARWAL BHL0002112 99.00 04-OCT-2019
3406 SANDHYA CHATURVEDI BHL0002190 25.00 04-OCT-2019
3407 PRASHANT JASVANTKUMAR CHOKSHI BHL0002394 99.00 04-OCT-2019
3408 RAMA DEVI BHL0002453 399.00 04-OCT-2019
3409 MANMOHAN SINGH WALIA BHL0002502 99.00 04-OCT-2019
3410 ZORA SINGH BRAR BHL0002520 199.50 04-OCT-2019
3411 LAVU RAM NAIK BHL0002654 33.00 04-OCT-2019
3412 KAMALAKAR KAMBLE BHL0002694 399.00 04-OCT-2019
3413 ASHOK G RAJPUT BHL0002724 33.00 04-OCT-2019
3414 HEMLATA KULKARNI BHL0002749 99.00 04-OCT-2019
3415 MARION MENEZES BHL0002755 300.00 04-OCT-2019
3416 SHANKAR VITTHAL DAHALE BHL0002773 24.00 04-OCT-2019
3417 VIJAYKUMAR HIRACHAND DOSHI BHL0003026 150.00 04-OCT-2019
3418 CHANDUR BIJLANI BHL0003183 49.50 04-OCT-2019
3419 VINOD KUMAR AHUJA BHL0003705 99.00 04-OCT-2019
3420 MANOJ KUMAR BHL0003998 99.00 04-OCT-2019
3421 SAHIB RAM BHL0004056 99.00 04-OCT-2019
3422 SALIMUDIN BHL0004060 99.00 04-OCT-2019
3423 SURAIYA NARAIN PANDEY BHL0004063 199.50 04-OCT-2019
3424 PRADEEP KUMAR GARG BHL0004077 3.00 04-OCT-2019
3425 AMITA RASTOGI BHL0004143 99.00 04-OCT-2019
3426 PARDEEP KUMAR BHL0004166 99.00 04-OCT-2019
3427 SUSHIL KUMAR KASLIWAL BHL0004297 25.00 04-OCT-2019
3428 GANGA RAWAT BHL0006170 199.50 04-OCT-2019
3429 SHEELA GEORGE BHL0006844 33.00 04-OCT-2019
3430 S D SATHE BHL0006952 199.50 04-OCT-2019
3431 MAJ H DSATHE BHL0006953 199.50 04-OCT-2019
3432 HARKESH KUMAR SINGH BHL0006997 75.00 04-OCT-2019
3433 REKHA KAMDAR BHL0007387 1.50 04-OCT-2019
3434 RAJIV BHATNAGAR BHL0007422 199.50 04-OCT-2019
3435 INDRA RANI BHL0007428 90.00 04-OCT-2019
3436 PATEL BHAGAVANDAS LILACHAND BHL0007799 31.50 04-OCT-2019
3437 BISHOWNATH PRASAD SINGH BHL0007843 33.00 04-OCT-2019
3438 VIJAY KUMAR AGGARWAL BHL0007947 19.50 04-OCT-2019
3439 VINESH KHANNA BHL0007992 1.50 04-OCT-2019
3440 VINOD JAIN BHL0008038 1.50 04-OCT-2019
3441 DEEPAK GUPTA BHL0008343 99.00 04-OCT-2019
3442 NARESH KUMAR AGGARWAL BHL0008442 399.00 04-OCT-2019
3443 UDAY KAPTA BHL0008887 49.50 04-OCT-2019
3444 SHIRISHCHANDRA DESAI BHL0009086 399.00 04-OCT-2019
3445 DEEPAK BAJAJ BHL0009295 99.00 04-OCT-2019
3446 ANIL M GIDWANI BHL0009629 199.50 04-OCT-2019
3447 SATOSH YADAV BHL0010087 99.00 04-OCT-2019
3448 JAI PRAKASH GUPTA BHL0010116 66.00 04-OCT-2019
Page 70
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
3449 SHASHI PURWAR BHL0010302 8.00 04-OCT-2019
3450 PRAKASH KAUR BHL0010569 49.50 04-OCT-2019
3451 RACHNA CHAWLA BHL0010604 149.50 04-OCT-2019
3452 MANIL J SKHARA BHL0010646 300.00 04-OCT-2019
3453 ADUSUMILLI JITENDRANATH BHL0010974 199.50 04-OCT-2019
3454 KRISHNA KUMAR SHUKLA BHL0011048 199.50 04-OCT-2019
3455 VIPIN KOTWAL BHL0011140 199.50 04-OCT-2019
3456 PREM N DATT BHL0011219 99.00 04-OCT-2019
3457 HARLEEN BHL0011409 24.00 04-OCT-2019
3458 D K RAI BHL0011775 99.00 04-OCT-2019
3459 ANANTHANARAYANA KACHAPESWARA RAMDAS BHL0012164 133.00 04-OCT-2019
3460 PRITHPAL SINGH BHL0012176 233.00 04-OCT-2019
3461 ARVIND KAPAHI BHL0012189 399.00 04-OCT-2019
3462 RAMESH CHANDER KOHLI BHL0012345 159.00 04-OCT-2019
3463 MOHANDAS T K BHL0012370 199.50 04-OCT-2019
3464 S KAUR BHL0012634 49.50 04-OCT-2019
3465 MAHUYA DAS BHL0012871 99.00 04-OCT-2019
3466 S L SHARMA BHL0013905 1.50 04-OCT-2019
3467 HARBANS KAUR BHL0013944 75.00 04-OCT-2019
3468 SARLA AZAD BHARTI BHL0013960 10.00 04-OCT-2019
3469 NIRMAL KOTHARI BHL0014099 0.50 04-OCT-2019
3470 RISHI JEET SINGH BHL0014228 1.00 04-OCT-2019
3471 RISHI JEET SINGH BHL0014229 1.00 04-OCT-2019
3472 RISHI JEET SINGH BHL0014230 7.50 04-OCT-2019
3473 RISHI JEET SINGH BHL0014231 1.00 04-OCT-2019
3474 RISHI JEET SINGH BHL0014232 7.50 04-OCT-2019
3475 RISHI JEET SINGH BHL0014280 7.50 04-OCT-2019
3476 RISHI JEET SINGH BHL0014281 1.00 04-OCT-2019
3477 RISHI JEET SINGH BHL0014282 9.00 04-OCT-2019
3478 RISHI JEET SINGH BHL0014284 7.50 04-OCT-2019
3479 RISHI JEET SINGH BHL0014285 1.50 04-OCT-2019
3480 HARDEEP KAUR BHL0014286 1.50 04-OCT-2019
3481 HARDEEP KAUR BHL0014287 7.50 04-OCT-2019
3482 HARDEEP KAUR BHL0014288 7.50 04-OCT-2019
3483 HARDEEP KAUR BHL0014289 7.50 04-OCT-2019
3484 HARDEEP KAUR BHL0014290 1.50 04-OCT-2019
3485 RISHI JEET SINGH BHL0014358 7.50 04-OCT-2019
3486 HARINDER SINGH BHL0014570 33.00 04-OCT-2019
3487 RAJ BAHADUR JAIN BHL0014583 7.50 04-OCT-2019
3488 NEM CHAND JAIN BHL0014584 1.50 04-OCT-2019
3489 ANIL KUMAR JAIN BHL0014607 15.00 04-OCT-2019
3490 D PROMILLADHAYASEELAN BHL0014743 50.00 04-OCT-2019
3491 AMIT JAIN BHL0015094 15.00 04-OCT-2019
3492 JAI SINGH SUHAG BHL0015481 100.00 04-OCT-2019
3493 SANDEEP GUPTA BHL0015660 7.50 04-OCT-2019
3494 JANAK R SHAH BHL0016202 0.50 04-OCT-2019
3495 SARLA AZAD BHARTI BHL0016211 7.50 04-OCT-2019
3496 ZORAWAR SINGH BHL0016408 3.00 04-OCT-2019
3497 NITI PANCHOLI BHL0016480 199.50 04-OCT-2019
3498 SOUMYA ABBI BHL0016840 1.50 04-OCT-2019
Page 71
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
3499 BHARAT BHUSHAN GOYAL BHL0016876 1.50 04-OCT-2019
3500 VERSHA BHL0017088 0.50 04-OCT-2019
3501 PUSHPINDER KUMAR BHL0017089 0.50 04-OCT-2019
3502 SHYAM KRISHAN AGARWAL BHL0017125 1.00 04-OCT-2019
3503 RAJU BHL0017127 1.00 04-OCT-2019
3504 PERMANAND BHL0017128 1.00 04-OCT-2019
3505 SACHIN RASTOGI BHL0017130 1.50 04-OCT-2019
3506 JANARDAN LAL RASTOGI BHL0017131 1.50 04-OCT-2019
3507 MAHESH CHAND GOYAL BHL0017134 1.50 04-OCT-2019
3508 RAJESHWARI GOEL BHL0017135 1.50 04-OCT-2019
3509 MEENAKSHI GUPTA BHL0017138 0.50 04-OCT-2019
3510 SONAKSHI CHACHRA BHL0017139 0.50 04-OCT-2019
3511 PERMANAND BHL0017141 1.00 04-OCT-2019
3512 PERMANAND BHL0017142 1.00 04-OCT-2019
3513 URMILA RASTOGI BHL0017144 1.50 04-OCT-2019
3514 ANUPAM GAUR BHL0017145 1.00 04-OCT-2019
3515 GAGANDEEP SINGH REEN BHL0017146 1.50 04-OCT-2019
3516 VIVEK DHALL BHL0017147 3.00 04-OCT-2019
3517 KIRAN KUMARI BHL0017148 4.50 04-OCT-2019
3518 SURINDER NATH VOHRA BHL0017153 0.50 04-OCT-2019
3519 SHYAMKRISHAN AGARWAL BHL0017168 1.00 04-OCT-2019
3520 SURINDER NATH VOHRA BHL0017169 0.50 04-OCT-2019
3521 ARADHNA GUPTA BHL0017176 0.50 04-OCT-2019
3522 SANJAY AHUJA BHL0017179 150.00 04-OCT-2019
3523 SUDERSHAN KUMAR ANAND BHL0017180 75.00 04-OCT-2019
3524 SUDERSHAN KUMAR ANAND BHL0017181 75.00 04-OCT-2019
3525 SINGH PRADEEP PRATAP BHL0017182 7.50 04-OCT-2019
3526 PREM WATI BHL0017184 0.50 04-OCT-2019
3527 N K GOEL BHL0017192 0.50 04-OCT-2019
3528 RAHUL BHL0017197 1.00 04-OCT-2019
3529 NEERA BHL0017199 0.50 04-OCT-2019
3530 NEERA BHL0017207 0.50 04-OCT-2019
3531 SADHANA SHARMA BHL0017208 1.00 04-OCT-2019
3532 CHIRANJI LAL AGARWAL BHL0017210 1.50 04-OCT-2019
3533 MANJU BHARGAVA BHL0017211 0.50 04-OCT-2019
3534 PRADEEP KUMAR SHARMA BHL0017215 1.50 04-OCT-2019
3535 NEERA BHL0017216 0.50 04-OCT-2019
3536 JAI KUMAR SHARMA BHL0017217 1.00 04-OCT-2019
3537 VEENA GUPTA BHL0017218 0.50 04-OCT-2019
3538 SUMAN GUPTA BHL0017219 0.50 04-OCT-2019
3539 RAM KUMAR GUPTA BHL0017220 0.50 04-OCT-2019
3540 PARMINDER SINGH BHL0017223 1.00 04-OCT-2019
3541 ARADHNA GUPTA BHL0017230 0.50 04-OCT-2019
3542 POONAM MAHESHWARI BHL0017231 1.50 04-OCT-2019
3543 HONEY BHL0017236 0.50 04-OCT-2019
3544 PARESH KHATRI BHL0017237 0.50 04-OCT-2019
3545 M S SRIKANTH BHL0017247 7.50 04-OCT-2019
3546 SHEWTA GUPTA BHL0017255 1.00 04-OCT-2019
3547 USHA GUPTA BHL0017256 0.50 04-OCT-2019
3548 SUDHIR KUMAR GUPTA BHL0017257 0.50 04-OCT-2019
Page 72
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
3549 RAHUL GUPTA BHL0017258 0.50 04-OCT-2019
3550 SATINDER SINGH BHASIN BHL0017259 675.00 04-OCT-2019
3551 C DURAI RAJ BHL0017265 24.00 04-OCT-2019
3552 RAJ MAKHIJA BHL0017276 25.00 04-OCT-2019
3553 RAVINDER MAKHIJA BHL0017278 7.50 04-OCT-2019
3554 PUNEET KUMAR GOEL BHL0017282 0.50 04-OCT-2019
3555 PUNEET KUMAR GOEL BHL0017283 0.50 04-OCT-2019
3556 SARLA DEVI GOEL BHL0017284 0.50 04-OCT-2019
3557 SARLA DEVI GOEL BHL0017287 0.50 04-OCT-2019
3558 VINEET KUMAR GOEL BHL0017288 0.50 04-OCT-2019
3559 VINEET KUMAR GOEL BHL0017289 0.50 04-OCT-2019
3560 VINEET KUMAR GOEL BHL0017290 0.50 04-OCT-2019
3561 M K AGARWAL BHL0017308 1.00 04-OCT-2019
3562 SANJAY SARKAR BHL0017324 0.50 04-OCT-2019
3563 NARENDER KUMAR SHARMA BHL0017325 1.50 04-OCT-2019
3564 NARENDER KUMAR SHARMA BHL0017326 1.50 04-OCT-2019
3565 NARENDER KUMAR SHARMA BHL0017327 1.50 04-OCT-2019
3566 ANKIT SHARMA BHL0017328 1.50 04-OCT-2019
3567 ANKIT SHARMA BHL0017329 1.50 04-OCT-2019
3568 NARINDER KUMAR SHARMA BHL0017330 1.50 04-OCT-2019
3569 SHIV PRASHAD GARG BHL0017335 0.50 04-OCT-2019
3570 RAJ KUMAR BHL0017337 3.00 04-OCT-2019
3571 VAJFSINH P PARMAR BHL0017345 99.00 04-OCT-2019
3572 PARESH BHL0017348 0.50 04-OCT-2019
3573 HONEY BHL0017349 1.00 04-OCT-2019
3574 NAND KISHOR BHL0017350 0.50 04-OCT-2019
3575 TILAK RAJ BHL0017351 1.00 04-OCT-2019
3576 KAMINI KHATRI BHL0017352 0.50 04-OCT-2019
3577 PARESH KHATRI BHL0017353 1.00 04-OCT-2019
3578 KAMINI BHL0017354 0.50 04-OCT-2019
3579 NITIN CHOPRA BHL0017355 0.50 04-OCT-2019
3580 PARESH BHL0017359 2.00 04-OCT-2019
3581 USHA GUPTA BHL0017362 0.50 04-OCT-2019
3582 SUDHIR KUMAR GUPTA BHL0017363 0.50 04-OCT-2019
3583 SUDHIR KUMAR GUPTA BHL0017364 0.50 04-OCT-2019
3584 USHA GUPTA BHL0017365 0.50 04-OCT-2019
3585 ANOOP TRIPATHI BHL0017370 6.00 04-OCT-2019
3586 P K BATHEJA BHL0017371 0.50 04-OCT-2019
3587 N D BATHEJA BHL0017372 1.00 04-OCT-2019
3588 JAI KISHORE SHARMA BHL0017389 0.50 04-OCT-2019
3589 USHA GUPTA BHL0017394 1.00 04-OCT-2019
3590 SHEWTA GUPTA BHL0017395 2.00 04-OCT-2019
3591 SUDHIR KUMAR GUPTA BHL0017396 1.00 04-OCT-2019
3592 SHEWTA GUPTA BHL0017397 1.00 04-OCT-2019
3593 RAHUL GUPTA BHL0017398 1.00 04-OCT-2019
3594 USHA GUPTA BHL0017399 1.00 04-OCT-2019
3595 MEGHNA GUPTA BHL0017400 1.00 04-OCT-2019
3596 SHEWTA GUPTA BHL0017401 1.00 04-OCT-2019
3597 RAHUL GUPTA BHL0017402 1.00 04-OCT-2019
3598 ANUPAMA GOEL BHL0017406 0.50 04-OCT-2019
Page 73
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
3599 V K GOEL BHL0017409 0.50 04-OCT-2019
3600 S D GOEL BHL0017413 0.50 04-OCT-2019
3601 V K GOEL BHL0017414 0.50 04-OCT-2019
3602 ANUPAMA GOEL BHL0017420 0.50 04-OCT-2019
3603 V K GOEL BHL0017422 0.50 04-OCT-2019
3604 N K GOEL BHL0017423 0.50 04-OCT-2019
3605 VIJANDER KUMAR GUPTA BHL0017425 1.00 04-OCT-2019
3606 V K GUPTA BHL0017426 1.00 04-OCT-2019
3607 VIJANDER BHL0017427 0.50 04-OCT-2019
3608 SHANTI SWAROOP BHL0017428 1.00 04-OCT-2019
3609 MOHIT GUPTA BHL0017429 0.50 04-OCT-2019
3610 CHARU GUPTA BHL0017430 0.50 04-OCT-2019
3611 DEEPIKA AGGARWAL BHL0017432 1.00 04-OCT-2019
3612 M S SHAHID BHL0017439 0.50 04-OCT-2019
3613 RAJESH KUMAR KHANNA BHL0017441 2.00 04-OCT-2019
3614 HARMEET KAUR BHL0017443 0.50 04-OCT-2019
3615 DALJEET SINGH BHL0017444 0.50 04-OCT-2019
3616 SANDEEP KAUR BHL0017445 0.50 04-OCT-2019
3617 RATNESH KUMAR DUBEY BHL0017446 0.50 04-OCT-2019
3618 S B KHANNA BHL0017457 1.00 04-OCT-2019
3619 LAXMIKANT DESAI YESHWANT BHL0017459 25.00 04-OCT-2019
3620 SUNIL KUMAR GUPTA BHL0017465 1.00 04-OCT-2019
3621 SHASHI GUPTA BHL0017486 1.00 04-OCT-2019
3622 MANOJ KUMAR GUPTA BHL0017495 0.50 04-OCT-2019
3623 INDU BALA BHL0017499 0.50 04-OCT-2019
3624 PARESH BHL0017500 0.50 04-OCT-2019
3625 HONEY BHL0017501 1.00 04-OCT-2019
3626 INDERJET KUMAR BHL0017502 1.00 04-OCT-2019
3627 VINOD KHANNA BHL0017503 1.00 04-OCT-2019
3628 HARISH ANAND BHL0017504 1.00 04-OCT-2019
3629 PRAVEEN KUMAR BHL0017505 1.00 04-OCT-2019
3630 AARTI KHULLAR BHL0017506 0.50 04-OCT-2019
3631 NIKHIL GUPTA BHL0017514 1.00 04-OCT-2019
3632 PRIYA GUPTA BHL0017515 1.00 04-OCT-2019
3633 PARESH BHL0017525 0.50 04-OCT-2019
3634 KAMINI BHL0017526 1.00 04-OCT-2019
3635 PARESH BHL0017527 0.50 04-OCT-2019
3636 PARESH BHL0017528 0.50 04-OCT-2019
3637 INDU BALA BHL0017529 1.00 04-OCT-2019
3638 HONEY BHL0017530 1.50 04-OCT-2019
3639 INDU BALA BHL0017531 0.50 04-OCT-2019
3640 PARESH BHL0017532 1.00 04-OCT-2019
3641 SWATANTRA DEV JAIN BHL0017534 0.50 04-OCT-2019
3642 MRS KUSUM JAIN BHL0017535 0.50 04-OCT-2019
3643 SHYAM KRISHAN AGARWAL BHL0017538 5.00 04-OCT-2019
3644 SACHIN GARG BHL0017539 1.00 04-OCT-2019
3645 MANJU BHARGAVA BHL0017554 1.00 04-OCT-2019
3646 USHA BHL0017560 0.50 04-OCT-2019
3647 HARSH RAJPAUL BHL0017562 1.00 04-OCT-2019
3648 HIMANI RAJPAUL BHL0017563 1.00 04-OCT-2019
Page 74
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
3649 MOHAN LAL BHL0017564 1.00 04-OCT-2019
3650 LALITA BHL0017565 1.00 04-OCT-2019
3651 PARVATI DEVI BHL0017567 2.50 04-OCT-2019
3652 INDU BALA BHL0017572 1.00 04-OCT-2019
3653 NARAIN DASS BHL0017573 1.00 04-OCT-2019
3654 NARAIN DASS BHL0017574 0.50 04-OCT-2019
3655 PARESH BHL0017575 0.50 04-OCT-2019
3656 PARESH BHL0017576 0.50 04-OCT-2019
3657 HONEY BHL0017577 1.00 04-OCT-2019
3658 NAND KISHOR BHL0017578 0.50 04-OCT-2019
3659 TILAK RAJ BHL0017579 1.00 04-OCT-2019
3660 PARESH BHL0017580 1.00 04-OCT-2019
3661 PARESH BHL0017581 1.00 04-OCT-2019
3662 PARESH BHL0017582 0.50 04-OCT-2019
3663 HONEY BHL0017583 0.50 04-OCT-2019
3664 INDU BALA BHL0017584 1.00 04-OCT-2019
3665 HONEY BATHEJA BHL0017585 0.50 04-OCT-2019
3666 NAND KISHOR BHL0017586 1.00 04-OCT-2019
3667 MR SIDDARTH KHANNA BHL0017587 1.00 04-OCT-2019
3668 RAMESH KUMAR GOINDI BHL0017588 0.50 04-OCT-2019
3669 VIBHOR GOINDI BHL0017589 0.50 04-OCT-2019
3670 PRATEEK GONDI BHL0017590 0.50 04-OCT-2019
3671 ANIL KUMAR BHL0017591 0.50 04-OCT-2019
3672 MANOJ KUMAR SHARMA BHL0017598 1.50 04-OCT-2019
3673 SATVINDER KAUR BHL0017599 1.00 04-OCT-2019
3674 P S GUJRAL BHL0017600 2.00 04-OCT-2019
3675 J P SINGH BHL0017601 1.00 04-OCT-2019
3676 PS GUJRAL BHL0017602 1.00 04-OCT-2019
3677 NEERA BHL0017622 0.50 04-OCT-2019
3678 ANIL KUMAR SHARMA BHL0017623 0.50 04-OCT-2019
3679 ASHOK KUMAR SHARMA BHL0017624 0.50 04-OCT-2019
3680 JAI KUMAR SHARMA BHL0017625 0.50 04-OCT-2019
3681 GAGAN KUMAR BHL0017628 5.00 04-OCT-2019
3682 SATISH KUMAR BHL0017629 0.50 04-OCT-2019
3683 JAI KUMAR SHARMA BHL0017633 0.50 04-OCT-2019
3684 KRISHAN KUMAR SHARMA BHL0017634 0.50 04-OCT-2019
3685 RAKESH BAWA BHL0017640 1500.00 04-OCT-2019
3686 GULSHAN NICHANI BHL0017645 2.50 04-OCT-2019
3687 PERMANAND BHL0017650 0.50 04-OCT-2019
3688 PERMANAND BHL0017651 0.50 04-OCT-2019
3689 PERMANAND BHL0017652 0.50 04-OCT-2019
3690 RAJU BHL0017653 0.50 04-OCT-2019
3691 ALKA KANWALIA BHL0017657 0.50 04-OCT-2019
3692 SAKET KANWALIA BHL0017658 1.00 04-OCT-2019
3693 VINEET KUMAR GOEL BHL0017668 0.50 04-OCT-2019
3694 HARMINDER PAL SINGH BHL0017701 1.00 04-OCT-2019
3695 UJALA JAGGI BHL0017708 5.00 04-OCT-2019
3696 GAURAV KUMAR SINGH BHL0017721 1.00 04-OCT-2019
3697 PEEYUSH KUMAR SINGH BHL0017722 2.00 04-OCT-2019
3698 JATINDER PAL SINGH BHL0017725 1.00 04-OCT-2019
Page 75
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
3699 BHARAT MITTER BHL0017730 0.50 04-OCT-2019
3700 ASHOK NAGPAL BHL0017731 0.50 04-OCT-2019
3701 SANGEETA NAGPAL BHL0017732 0.50 04-OCT-2019
3702 GARVIT NAGPAL BHL0017733 0.50 04-OCT-2019
3703 ASHOK NAGPAL BHL0017734 0.50 04-OCT-2019
3704 NIRMAL KOTHARI BHL0017737 1.00 04-OCT-2019
3705 GULSHAN KUMAR GERA BHL0017754 1.00 04-OCT-2019
3706 SUSHMA GERA BHL0017755 1.00 04-OCT-2019
3707 HEMANT GERA BHL0017756 0.50 04-OCT-2019
3708 DEEPIKA GERA BHL0017757 0.50 04-OCT-2019
3709 MADHUP KUMAR BHL0017760 0.50 04-OCT-2019
3710 URMILA GAUR BHL0017761 0.50 04-OCT-2019
3711 S K UPADHAYAY BHL0017762 0.50 04-OCT-2019
3712 ABHISHEK AGARWAL BHL0017765 0.50 04-OCT-2019
3713 ANITA AGARWAL BHL0017766 0.50 04-OCT-2019
3714 URMIL BHUSHAN BHL0017793 50.00 04-OCT-2019
3715 SHAILENDRA KUMAR BHL0017796 24.00 04-OCT-2019
3716 AMIT KUMAR BHL0017807 0.50 04-OCT-2019
3717 AMIT KUMAR BHL0017808 0.50 04-OCT-2019
3718 AMTI KUMAR BHL0017809 0.50 04-OCT-2019
3719 AMIT KUMAR BHL0017810 0.50 04-OCT-2019
3720 AMIT KUMAR BHL0017811 0.50 04-OCT-2019
3721 PARVEEN KUMAR BHL0017819 0.50 04-OCT-2019
3722 PARVEEN KUMAR BHL0017820 0.50 04-OCT-2019
3723 PARVEEN KUMAR BHL0017823 0.50 04-OCT-2019
3724 PARVEEN KUMAR BHL0017824 0.50 04-OCT-2019
3725 HEMA AGGARWAL BHL0017829 0.50 04-OCT-2019
3726 HEMA AGGARWAL BHL0017831 0.50 04-OCT-2019
3727 RAKESH KUMAR BHL0017834 1.00 04-OCT-2019
3728 RAKESH KUMAR BHL0017836 1.00 04-OCT-2019
3729 KAMLA GUPTA BHL0017839 1.00 04-OCT-2019
3730 DHARAM KUMAR BHL0017842 1.00 04-OCT-2019
3731 DHARAM KUMAR BHL0017844 1.00 04-OCT-2019
3732 ANUPREET BHL0017852 1.00 04-OCT-2019
3733 ANUPREET BHL0017853 1.00 04-OCT-2019
3734 ANUPREET BHL0017854 1.00 04-OCT-2019
3735 GURVINDER BHL0017855 1.00 04-OCT-2019
3736 GURVINDER BHL0017856 1.00 04-OCT-2019
3737 GURVINDER BHL0017857 1.00 04-OCT-2019
3738 GURVINDER BHL0017858 1.00 04-OCT-2019
3739 ARVINDER BHL0017859 1.00 04-OCT-2019
3740 ARVINDER BHL0017860 1.00 04-OCT-2019
3741 ARVINDER BHL0017861 1.00 04-OCT-2019
3742 ARVINDER BHL0017862 1.00 04-OCT-2019
3743 KAWALJEET KAUR BHL0017863 1.00 04-OCT-2019
3744 KAWALJEET KAUR BHL0017864 1.00 04-OCT-2019
3745 KAWALJEET KAUR BHL0017865 1.00 04-OCT-2019
3746 KAWALJEET KAUR BHL0017866 1.00 04-OCT-2019
3747 PARMJEET SINGH BHL0017867 1.00 04-OCT-2019
3748 PARAMJEET SINGH BHL0017868 1.00 04-OCT-2019
Page 76
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
3749 PARAMJEET SINGH BHL0017869 1.00 04-OCT-2019
3750 PARAMJEET SINGH BHL0017870 1.00 04-OCT-2019
3751 PARESH KHATRI BHL0017872 1.00 04-OCT-2019
3752 HONEY BHL0017873 1.00 04-OCT-2019
3753 SOHAN SINGH BHL0001341 199.50 04-OCT-2019
3754 DHARMINDAR NATH BHL0001372 399.00 04-OCT-2019
3755 K L MATHEW BHL0000463 1599.00 04-OCT-2019
3756 SHRUTI DUSAJ BHL0015575 1.50 04-OCT-2019
3757 NIHARIKA SINGH BHL0000016 499.50 04-OCT-2019
3758 DEVENDER KAUR BHL0000017 999.00 04-OCT-2019
3759 JUSTICE F SGILLRETD BHL0000019 1999.50 04-OCT-2019
3760 SUNIL GOEL BHL0000827 75.00 04-OCT-2019
3761 JOY AYKKARAKUZHIYIL BHL0001630 99.00 04-OCT-2019
3762 PREMILA THAKUR BHL0001642 99.00 04-OCT-2019
3763 SHIV SARAN SINGHTHAKUR BHL0001643 99.00 04-OCT-2019
3764 ABHI RANJAN THAKUR BHL0001644 99.00 04-OCT-2019
3765 HARISH CHANDER BHL0005808 25.00 04-OCT-2019
3766 VINAY GUPTA BHL0005809 99.00 04-OCT-2019
3767 ARUN MATEY BHL0005810 99.00 04-OCT-2019
3768 NARESH SAXENA BHL0005811 25.00 04-OCT-2019
3769 SUDHA SINGHVI BHL0007098 99.00 04-OCT-2019
3770 NAGESH KUMAR BHL0007877 33.00 04-OCT-2019
3771 SUNIL SHARMA BHL0008056 3.00 04-OCT-2019
3772 RAJ BALA BHL0008060 3.00 04-OCT-2019
3773 USHA TRIPATHI BHL0008467 199.50 04-OCT-2019
3774 CHARANJIT SINGH PANAG BHL0010710 199.50 04-OCT-2019
3775 VIVEK SHARMA BHL0011714 22.50 04-OCT-2019
3776 DARSHANJIT SINGH BHL0012729 49.50 04-OCT-2019
3777 RAJENDER KUMAR BHL0013364 0.50 04-OCT-2019
3778 SARITA BHL0013797 1.00 04-OCT-2019
3779 KUL BHUSHAN BHL0013798 1.50 04-OCT-2019
3780 PARMESH PARSAD SOTI BHL0014412 3.00 04-OCT-2019
3781 OM PRAKASH SHARMA BHL0016845 3.00 04-OCT-2019
3782 GOKAL CHAND SURI BHL0000408 99.00 04-OCT-2019
3783 YOUSUF AHMED BHL0008155 399.00 04-OCT-2019
3784 ANJU SAXENA BHL0011621 25.50 04-OCT-2019
3785 RAMESH CHANDRA SHARMA BHL0011838 99.00 04-OCT-2019
3786 RAJINDER KUMAR SACHDEVA BHL0014044 75.00 04-OCT-2019
3787 RAJINDER KUMAR SACHDEVA BHL0014055 75.00 04-OCT-2019
3788 SUNIL SAXENA BHL0014569 7.50 04-OCT-2019
3789 SHALLEY GUPTA BHL0014851 15.00 04-OCT-2019
3790 HARI RATAN GUPTA BHL0014958 1.50 04-OCT-2019
3791 SHALLEY GUPTA BHL0014959 7.50 04-OCT-2019
3792 PRANAV JAIN BHL0015630 1.50 04-OCT-2019
3793 SHALLEY GUPTA BHL0015775 24.00 04-OCT-2019
3794 PRANAV JAIN BHL0015832 1.50 04-OCT-2019
3795 SANDHYA GUPTA BHL0016784 1.50 04-OCT-2019
3796 DINESH CHANDER AGGARWAL BHL0025011 121.00 04-OCT-2019
3797 DINESH CHANDER BHL0025012 23.50 04-OCT-2019
3798 KRISHAN LAL SETHIKARTA BHL0025204 0.50 04-OCT-2019
Page 77
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
3799 HARI RAM KARTA BHL0025205 0.50 04-OCT-2019
3800 JAGJOT SINGH NARANG BHL0025547 2.00 04-OCT-2019
3801 KAMLA MISRA BHL0000036 499.50 04-OCT-2019
3802 SANSAR CHAND SUD BHL0003510 99.00 04-OCT-2019
3803 BHALCHANDRA G DESHMUKH BHL0003819 399.00 04-OCT-2019
3804 RAJIV CHOUDHRIE BHL0016283 75.00 04-OCT-2019
3805 PIARE LAL KELKAR BHL0003644 66.00 04-OCT-2019
3806 SHAKUNTALA DEVI BHL0003645 74.00 04-OCT-2019
3807 RAJESH MITTAL BHL0004113 50.00 04-OCT-2019
3808 L MOHANA BHL0007294 150.00 04-OCT-2019
3809 KUMUD BHL0007923 33.00 04-OCT-2019
3810 GAUTAM SETHI BHL0013145 199.50 04-OCT-2019
3811 G MEENA BHL0013196 49.50 04-OCT-2019
3812 ASHOK AGGARWAL BHL0013433 600.00 04-OCT-2019
3813 VINAY ANEJA BHL0014399 3.00 04-OCT-2019
3814 VINOD KUMAR BHL0015490 15.00 04-OCT-2019
3815 AJAY KAPUR BHL0016976 3.00 04-OCT-2019
3816 SUDHIR KUMAR GUPTA BHL0017029 0.50 04-OCT-2019
3817 MALTI RANI MITTAL BHL0017083 199.50 04-OCT-2019
3818 SUDHIR KUMAR GUPTA BHL0017743 2.50 04-OCT-2019
3819 SUDHIR KUMAR GUPTA BHL0017744 2.50 04-OCT-2019
3820 SUDHIR KUMAR GUPTA BHL0017745 2.50 04-OCT-2019
3821 SUDHIR KUMAR GUPTA BHL0017746 2.50 04-OCT-2019
3822 ABDUL HADI BHL0000361 265.50 04-OCT-2019
3823 RANU CHAKRABORTY BHL0003912 1.50 04-OCT-2019
3824 PARLAD SHARMA BHL0004055 99.00 04-OCT-2019
3825 RAM DAYAL BHL0004059 199.50 04-OCT-2019
3826 AVINASH KUMAR GUPTA BHL0007101 50.00 04-OCT-2019
3827 ARUN KUMAR BHL0007951 0.50 04-OCT-2019
3828 ANU LAMBA BHL0008006 25.50 04-OCT-2019
3829 PRAMOD MEHRA BHL0008172 49.50 04-OCT-2019
3830 USHA GUPTA BHL0008277 50.00 04-OCT-2019
3831 NIRUPAMA KAPOOR BHL0008444 199.50 04-OCT-2019
3832 BHARAT VORA BHL0008937 1.50 04-OCT-2019
3833 KRISHAN MAHESHWARI BHL0008939 1.50 04-OCT-2019
3834 SUMAN LATA BHL0009299 75.00 04-OCT-2019
3835 ANIL GUPTA BHL0011478 150.00 04-OCT-2019
3836 SARITA SAXENA BHL0011600 25.50 04-OCT-2019
3837 AMIT MITTAL BHL0012065 199.50 04-OCT-2019
3838 SANJEEV KUMAR BHL0012076 150.00 04-OCT-2019
3839 URMILA SHARMA BHL0012185 199.50 04-OCT-2019
3840 ADISHWAR KUMAR JAIN BHL0012425 399.00 04-OCT-2019
3841 SANDEEP JAIN BHL0013533 1.50 04-OCT-2019
3842 N N SAXENA BHL0014021 7.50 04-OCT-2019
3843 VIMLA GAUBA BHL0014578 1.50 04-OCT-2019
3844 VIMLA GAUBA BHL0014708 1.50 04-OCT-2019
3845 VIMLA RANI BHL0014855 1.50 04-OCT-2019
3846 VIMLA RANI BHL0014857 1.50 04-OCT-2019
3847 PRAMOD KUMAR GUPTA BHL0015281 1.50 04-OCT-2019
3848 SHELLY JAIN BHL0015725 150.00 04-OCT-2019
Page 78
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
3849 TUSHAR GUPTA BHL0016564 15.00 04-OCT-2019
3850 NUPUR GUPTA BHL0016565 7.50 04-OCT-2019
3851 SUMAN LATA BHL0016566 1.50 04-OCT-2019
3852 RAJAN GAUBA BHL0016570 1.50 04-OCT-2019
3853 RAJAN GAUBA BHL0016572 1.50 04-OCT-2019
3854 IFTAQAR UL HASAN BHL0025155 0.50 04-OCT-2019
3855 SAIF UL HASAN BHL0025156 0.50 04-OCT-2019
3856 WAQAR UL HASAN BHL0025446 0.50 04-OCT-2019
3857 REHANA RAZA BHL0025864 0.50 04-OCT-2019
3858 AQEEL AHMED BHL0026056 0.50 04-OCT-2019
3859 KANTA DEVI SHRIMAL BHL0026286 66.00 04-OCT-2019
3860 GITA RASTOGI BHL0026290 600.00 04-OCT-2019
3861 RAZA UL HASAN BHL9500030 0.50 04-OCT-2019
3862 NARESH KUMAR GUPTA BHL0007173 99.00 04-OCT-2019
3863 PARVEEN BAGGA BHL0008071 19.50 04-OCT-2019
3864 KUSUM LATA CHITTORIYA BHL0008422 99.00 04-OCT-2019
3865 MITHLESH RUSTAGI BHL0010073 49.50 04-OCT-2019
3866 PARAMJEET SINGH BHL0011700 0.50 04-OCT-2019
3867 KAWALJEET KAUR BHL0011701 0.50 04-OCT-2019
3868 ANNIE BHL0011702 0.50 04-OCT-2019
3869 NAVUPREET THUKRAL BHL0011703 0.50 04-OCT-2019
3870 P S THUKRAL BHL0011704 0.50 04-OCT-2019
3871 JASPAL SINGH BHL0011785 0.50 04-OCT-2019
3872 SHARANJEET KAUR BHL0011786 0.50 04-OCT-2019
3873 DALBIR KAUR BHL0011787 0.50 04-OCT-2019
3874 HARVINDER SINGH BHL0011788 0.50 04-OCT-2019
3875 TARVINDER BHL0011789 0.50 04-OCT-2019
3876 MAHESH VERMA BHL0011790 0.50 04-OCT-2019
3877 NARESH VERMA BHL0011791 0.50 04-OCT-2019
3878 LALITA VERMA BHL0011792 0.50 04-OCT-2019
3879 SWARAN KAUR BHL0011793 0.50 04-OCT-2019
3880 GURVINDER KAUR BHL0011794 0.50 04-OCT-2019
3881 ARVINDER SINGH BHL0011795 0.50 04-OCT-2019
3882 SURINDER KWATRA BHL0011796 0.50 04-OCT-2019
3883 SUNIL KHOSLA BHL0011797 0.50 04-OCT-2019
3884 ANUPREET THUKRAL BHL0011862 0.50 04-OCT-2019
3885 VIJENDER KUMAR JAIN BHL0013393 24.00 04-OCT-2019
3886 SANGEETA JAIN BHL0013394 24.00 04-OCT-2019
3887 MEENAKSHI MEHTA BHL0016187 7.50 04-OCT-2019
3888 ASHOK KUMAR GUPTA BHL0016634 1.50 04-OCT-2019
3889 MANOJ KUMAR GUPTA BHL0016693 4.50 04-OCT-2019
3890 TUSHAR GUPTA BHL0016694 4.50 04-OCT-2019
3891 MANPHOOL SINGH GUPTA BHL0016733 1.50 04-OCT-2019
3892 DEEPIKA GUPTA BHL0016734 1.50 04-OCT-2019
3893 TANVI GUPTA BHL0016735 1.50 04-OCT-2019
3894 HIMANSHU GUPTA BHL0016736 1.50 04-OCT-2019
3895 SUNITA GUPTA BHL0016748 1.50 04-OCT-2019
3896 SUSHMA GUPTA BHL0016757 1.50 04-OCT-2019
3897 SATISH KUMAR GUPTA BHL0016758 1.50 04-OCT-2019
3898 SATISH KUMAR GUPTA BHL0016796 1.50 04-OCT-2019
Page 79
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
3899 ASHOK KUMAR GUPTA BHL0016797 1.50 04-OCT-2019
3900 ASHOK KUMAR GUPTA BHL0016798 1.50 04-OCT-2019
3901 SATISH KUMAR GUPTA BHL0016799 1.50 04-OCT-2019
3902 MANOJ KUMAR GUPTA BHL0016854 1.50 04-OCT-2019
3903 SUSHMA GUPTA BHL0016855 1.50 04-OCT-2019
3904 TUSHAR GUPTA BHL0016856 1.50 04-OCT-2019
3905 SUNITA GUPTA BHL0016857 1.50 04-OCT-2019
3906 DOLLY KAPOOR BHL0017272 7.50 04-OCT-2019
3907 HARISH KUMAR KALRA BHL0004019 133.50 04-OCT-2019
3908 BRIJ M LMALHOTRA BHL0004052 99.00 04-OCT-2019
3909 SHIVRAJ KAWAR BHL0006541 99.00 04-OCT-2019
3910 DEEPA BHL0008884 225.00 04-OCT-2019
3911 SATVINDER PAL SINGHBHATIA BHL0013476 199.50 04-OCT-2019
3912 SHANTI LAL CHOPRA BHL0014984 75.00 04-OCT-2019
3913 SARLA CHOPRA BHL0014985 75.00 04-OCT-2019
3914 SARLA CHOPRA BHL0015685 75.00 04-OCT-2019
3915 SHANTI LAL CHOPRA BHL0015686 75.00 04-OCT-2019
3916 SANJAY KATHPAL BHL9500003 0.50 04-OCT-2019
3917 VIRENDER KUMAR KHURANA BHL0003500 99.00 04-OCT-2019
3918 YOGESH KUMAR BHL0007933 3.00 04-OCT-2019
3919 SHASHI KHURANA BHL0008001 33.00 04-OCT-2019
3920 TILAK RAJ SIKRI BHL0013095 24.00 04-OCT-2019
3921 RANJAN BHATIA BHL0014150 1.00 04-OCT-2019
3922 NARESH BHARGAVA BHL0014356 10.00 04-OCT-2019
3923 SURESH CHAND BHL0014357 10.00 04-OCT-2019
3924 VEENA MAAN BHL0015008 75.00 04-OCT-2019
3925 SEEMA AHUJA BHL0015818 1.50 04-OCT-2019
3926 RAKESH AHUJA BHL0015819 3.00 04-OCT-2019
3927 SEEMA AHUJA BHL0015820 1.50 04-OCT-2019
3928 RAJ KUMAR BHL0015836 3.00 04-OCT-2019
3929 SUNITA RANI BHL0015838 3.00 04-OCT-2019
3930 OM PRAKASH BHL0015839 4.50 04-OCT-2019
3931 OM PRAKASH BHL0015887 1.50 04-OCT-2019
3932 KAMAL AHUJA BHL0015888 1.50 04-OCT-2019
3933 SEEMA AHUJA BHL0015914 3.00 04-OCT-2019
3934 RAKESH AHUJA BHL0015915 1.50 04-OCT-2019
3935 KAMLESH AHUJA BHL0016027 1.50 04-OCT-2019
3936 ALKA NAYYAR BHL0016974 0.50 04-OCT-2019
3937 DEEPIKA CHAWLA BHL0025184 0.50 04-OCT-2019
3938 NAVNEET KUMAR GOEL BHL0025456 0.50 04-OCT-2019
3939 PREETI GOEL BHL0025469 0.50 04-OCT-2019
3940 YOGESHWAR DAYAL SHARMA BHL0009111 199.50 04-OCT-2019
3941 SONIA DHAWAN BHL0012928 99.00 04-OCT-2019
3942 PRAVEEN JAIN BHL0003861 99.00 04-OCT-2019
3943 RAJESH TANDON BHL0005046 24.00 04-OCT-2019
3944 KANAPARTI NARASIMHA RAO BHL0006921 199.50 04-OCT-2019
3945 ALKA SIKKA BHL0008036 1.50 04-OCT-2019
3946 RANJANA BHL0008037 1.50 04-OCT-2019
3947 MANJEET KAUR BHL0016622 7.50 04-OCT-2019
3948 RANDEEP SINGH BHL0016624 1.50 04-OCT-2019
Page 80
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
3949 SUBHASH GROVER BHL0003733 76.50 04-OCT-2019
3950 PARMINDER SINGH ARORA BHL0007464 199.50 04-OCT-2019
3951 BHARTI MEHTA BHL0011162 66.00 04-OCT-2019
3952 HARMINDER PAL SINGH BHL0014243 1.50 04-OCT-2019
3953 SANDEEP SAWHNEY BHL0014859 75.00 04-OCT-2019
3954 SHYAM SUNDER BHL0015519 75.00 04-OCT-2019
3955 SUBHASH GROVER BHL0016159 7.50 04-OCT-2019
3956 POONAM BHL0016160 7.50 04-OCT-2019
3957 SUBHASH GROVER BHL0016161 15.00 04-OCT-2019
3958 HARMINDER PAL SINGH BHL0016409 1.50 04-OCT-2019
3959 SUSHIL KAPOOR BHL0017073 1.50 04-OCT-2019
3960 KIRAN GHAI BHL0017274 0.50 04-OCT-2019
3961 RAKESH KUMAR BHL0017316 0.50 04-OCT-2019
3962 RAKESH KUMAR BHL0017342 0.50 04-OCT-2019
3963 REENA BHL0025164 25.00 04-OCT-2019
3964 MAMTA BHL0025165 25.00 04-OCT-2019
3965 RAKESH KUMAR BHL0025216 0.50 04-OCT-2019
3966 RAKESH KUMAR BHL0025217 0.50 04-OCT-2019
3967 RAKESH KUMAR BHL0025218 0.50 04-OCT-2019
3968 RAKESH KUMAR BHL0025219 0.50 04-OCT-2019
3969 RAKESH KUMAR BHL0025220 0.50 04-OCT-2019
3970 SHANTI DEVI BHL0025221 0.50 04-OCT-2019
3971 SHANTI DEVI BHL0025222 0.50 04-OCT-2019
3972 SHANTI DEVI BHL0025223 0.50 04-OCT-2019
3973 SHANTI DEVI BHL0025224 0.50 04-OCT-2019
3974 SHANTI DEVI BHL0025225 0.50 04-OCT-2019
3975 SHANTI DEVI BHL0025226 0.50 04-OCT-2019
3976 YOGITA RANI BHL0025227 0.50 04-OCT-2019
3977 YOGITA RANI BHL0025228 0.50 04-OCT-2019
3978 KAILASH LATA BHL0025229 0.50 04-OCT-2019
3979 KAILASH LATA BHL0025230 0.50 04-OCT-2019
3980 KAILASH LATA BHL0025231 0.50 04-OCT-2019
3981 KAILASH LATA BHL0025232 0.50 04-OCT-2019
3982 KIRAN GHAI BHL0025233 0.50 04-OCT-2019
3983 KIRAN GHAI BHL0025235 0.50 04-OCT-2019
3984 KIRAN GHAI BHL0025236 0.50 04-OCT-2019
3985 KIRAN GHAI BHL0025237 0.50 04-OCT-2019
3986 KIRAN GHAI BHL0025238 0.50 04-OCT-2019
3987 KIRAN GHAI BHL0025239 0.50 04-OCT-2019
3988 KIRAN GHAI BHL0025240 0.50 04-OCT-2019
3989 KIRAN GHAI BHL0025241 0.50 04-OCT-2019
3990 RAKESH KUMAR BHL0025242 0.50 04-OCT-2019
3991 RAKESH KUMAR BHL0025243 0.50 04-OCT-2019
3992 RAKESH KUMAR BHL0025244 0.50 04-OCT-2019
3993 RAKESH KUMAR BHL0025245 0.50 04-OCT-2019
3994 RAKESH KUMAR BHL0025246 0.50 04-OCT-2019
3995 RAKESH KUMAR BHL0025247 0.50 04-OCT-2019
3996 RAKESH KUMAR BHL0025248 0.50 04-OCT-2019
3997 RAKESH KUMAR BHL0025249 0.50 04-OCT-2019
3998 RAKESH KUMAR BHL0025250 0.50 04-OCT-2019
Page 81
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
3999 MALIKA KAPOOR BHL0025731 5.00 04-OCT-2019
4000 SUNIL AJMANI BHL0025836 0.50 04-OCT-2019
4001 SUNIL AJMANI BHL0025837 0.50 04-OCT-2019
4002 SUNIL AJMANI BHL0025838 0.50 04-OCT-2019
4003 SUNIL AJMANI BHL0025839 0.50 04-OCT-2019
4004 SUNIL AJMANI BHL0025840 0.50 04-OCT-2019
4005 SUNIL AJMANI BHL0025841 0.50 04-OCT-2019
4006 SUNIL AJMANI BHL0025842 0.50 04-OCT-2019
4007 SUNIL AJMANI BHL0025843 0.50 04-OCT-2019
4008 SUNIL AJMANI BHL0025844 0.50 04-OCT-2019
4009 SUNIL AJMANI BHL0025845 0.50 04-OCT-2019
4010 SUNIL AJMANI BHL0025846 0.50 04-OCT-2019
4011 SUNIL AJMANI BHL0025847 0.50 04-OCT-2019
4012 SUNIL AJMANI BHL0025848 0.50 04-OCT-2019
4013 SUNIL AJMANI BHL0025849 0.50 04-OCT-2019
4014 SUNIL AJMANI BHL0025850 0.50 04-OCT-2019
4015 SUNIL AJMANI BHL0025851 0.50 04-OCT-2019
4016 SUNIL AJMANI BHL0025852 0.50 04-OCT-2019
4017 SUNIL AJMANI BHL0025853 0.50 04-OCT-2019
4018 CHETAN CHADHA BHL0026008 0.50 04-OCT-2019
4019 JYOTI CHADHA BHL0026009 0.50 04-OCT-2019
4020 KRISHAN LAL CHADHA BHL0026010 0.50 04-OCT-2019
4021 SUNITA CHADHA BHL0026011 0.50 04-OCT-2019
4022 HIMANSHU CHADHA BHL0026012 0.50 04-OCT-2019
4023 JYOTI CHADHA BHL0026013 0.50 04-OCT-2019
4024 CHETAN CHADHA BHL0026014 0.50 04-OCT-2019
4025 SUNITA CHADHA BHL0026015 0.50 04-OCT-2019
4026 KRISHAN LAL CHADHA BHL0026016 0.50 04-OCT-2019
4027 CHETAN CHADHA BHL0026017 0.50 04-OCT-2019
4028 KRISHAN LAL CHADHA BHL0026018 0.50 04-OCT-2019
4029 HIMANSHU CHADHA BHL0026019 0.50 04-OCT-2019
4030 SUNITA CHADHA BHL0026020 0.50 04-OCT-2019
4031 CHETAN CHADHA BHL0026021 0.50 04-OCT-2019
4032 SUNITA CHADHA BHL0026022 0.50 04-OCT-2019
4033 CHETAN CHADHA BHL0026071 0.50 04-OCT-2019
4034 CHETAN CHADHA BHL0026072 0.50 04-OCT-2019
4035 CHETAN CHADHA BHL0026073 0.50 04-OCT-2019
4036 CHETAN CHADHA BHL0026074 0.50 04-OCT-2019
4037 CHETAN CHADHA BHL0026075 0.50 04-OCT-2019
4038 CHETAN CHADHA BHL0026076 0.50 04-OCT-2019
4039 CHETAN CHADHA BHL0026077 0.50 04-OCT-2019
4040 CHETAN CHADHA BHL0026078 0.50 04-OCT-2019
4041 CHETAN CHADHA BHL0026079 0.50 04-OCT-2019
4042 CHETAN CHADHA BHL0026080 0.50 04-OCT-2019
4043 CHETAN CHADHA BHL0026081 0.50 04-OCT-2019
4044 CHETAN CHADHA BHL0026082 0.50 04-OCT-2019
4045 CHETAN CHADHA BHL0026083 0.50 04-OCT-2019
4046 CHETAN CHADHA BHL0026084 0.50 04-OCT-2019
4047 CHETAN CHADHA BHL0026085 0.50 04-OCT-2019
4048 KRISHAN LAL CHADHA BHL0026086 0.50 04-OCT-2019
Page 82
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
4049 KRISHAN LAL CHADHA BHL0026087 0.50 04-OCT-2019
4050 KRISHAN LAL CHADHA BHL0026088 0.50 04-OCT-2019
4051 KRISHAN LAL CHADHA BHL0026089 0.50 04-OCT-2019
4052 KRISHAN LAL CHADHA BHL0026090 0.50 04-OCT-2019
4053 KRISHAN LAL CHADHA BHL0026091 0.50 04-OCT-2019
4054 KRISHAN LAL CHADHA BHL0026092 0.50 04-OCT-2019
4055 KRISHAN LAL CHADHA BHL0026093 0.50 04-OCT-2019
4056 KRISHAN LAL CHADHA BHL0026094 0.50 04-OCT-2019
4057 KRISHAN LAL CHADHA BHL0026095 0.50 04-OCT-2019
4058 KRISHAN LAL CHADHA BHL0026096 0.50 04-OCT-2019
4059 KRISHAN LAL CHADHA BHL0026097 0.50 04-OCT-2019
4060 KRISHAN LAL CHADHA BHL0026098 0.50 04-OCT-2019
4061 KRISHAN LAL CHADHA BHL0026099 0.50 04-OCT-2019
4062 SUNITA CHADHA BHL0026100 0.50 04-OCT-2019
4063 SUNITA CHADHA BHL0026101 0.50 04-OCT-2019
4064 SUNITA CHADHA BHL0026102 0.50 04-OCT-2019
4065 SUNITA CHADHA BHL0026103 0.50 04-OCT-2019
4066 SUNITA CHADHA BHL0026104 0.50 04-OCT-2019
4067 SUNITA CHADHA BHL0026105 0.50 04-OCT-2019
4068 SUNITA CHADHA BHL0026106 0.50 04-OCT-2019
4069 SUNITA CHADHA BHL0026107 0.50 04-OCT-2019
4070 SUNITA CHADHA BHL0026108 0.50 04-OCT-2019
4071 SUNITA CHADHA BHL0026109 0.50 04-OCT-2019
4072 SUNITA CHADHA BHL0026110 0.50 04-OCT-2019
4073 SUNITA CHADHA BHL0026111 0.50 04-OCT-2019
4074 SUNITA CHADHA BHL0026112 0.50 04-OCT-2019
4075 SUNITA CHADHA BHL0026113 0.50 04-OCT-2019
4076 SUNITA CHADHA BHL0026114 0.50 04-OCT-2019
4077 JYOTI CHADHA BHL0026115 0.50 04-OCT-2019
4078 JYOTI CHADHA BHL0026116 0.50 04-OCT-2019
4079 JYOTI CHADHA BHL0026117 0.50 04-OCT-2019
4080 JYOTI CHADHA BHL0026118 0.50 04-OCT-2019
4081 JYOTI CHADHA BHL0026119 0.50 04-OCT-2019
4082 JYOTI CHADHA BHL0026120 0.50 04-OCT-2019
4083 JYOTI CHADHA BHL0026121 0.50 04-OCT-2019
4084 JYOTI CHADHA BHL0026122 0.50 04-OCT-2019
4085 JYOTI CHADHA BHL0026123 0.50 04-OCT-2019
4086 JYOTI CHADHA BHL0026124 0.50 04-OCT-2019
4087 JYOTI CHADHA BHL0026125 0.50 04-OCT-2019
4088 JYOTI CHADHA BHL0026126 0.50 04-OCT-2019
4089 JYOTI CHADHA BHL0026127 0.50 04-OCT-2019
4090 JYOTI CHADHA BHL0026128 0.50 04-OCT-2019
4091 JYOTI CHADHA BHL0026129 0.50 04-OCT-2019
4092 JYOTI CHADHA BHL0026130 0.50 04-OCT-2019
4093 JYOTI CHADHA BHL0026131 0.50 04-OCT-2019
4094 HIMANSHU CHADHA BHL0026132 0.50 04-OCT-2019
4095 HIMANSHU CHADHA BHL0026133 0.50 04-OCT-2019
4096 HIMANSHU CHADHA BHL0026134 0.50 04-OCT-2019
4097 HIMANSHU CHADHA BHL0026135 0.50 04-OCT-2019
4098 HIMANSHU CHADHA BHL0026136 0.50 04-OCT-2019
Page 83
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
4099 HIMANSHU CHADHA BHL0026137 0.50 04-OCT-2019
4100 HIMANSHU CHADHA BHL0026138 0.50 04-OCT-2019
4101 HIMANSHU CHADHA BHL0026139 0.50 04-OCT-2019
4102 HIMANSHU CHADHA BHL0026140 0.50 04-OCT-2019
4103 HIMANSHU CHADHA BHL0026141 0.50 04-OCT-2019
4104 HIMANSHU CHADHA BHL0026142 0.50 04-OCT-2019
4105 HIMANSHU CHADHA BHL0026143 0.50 04-OCT-2019
4106 HIMANSHU CHADHA BHL0026144 0.50 04-OCT-2019
4107 HIMANSHU CHADHA BHL0026145 0.50 04-OCT-2019
4108 HIMANSHU CHADHA BHL0026146 0.50 04-OCT-2019
4109 HIMANSHU CHADHA BHL0026147 0.50 04-OCT-2019
4110 CHETAN CHADHA BHL0026148 0.50 04-OCT-2019
4111 CHETAN CHADHA BHL0026149 0.50 04-OCT-2019
4112 CHETAN CHADHA BHL0026150 0.50 04-OCT-2019
4113 CHETAN CHADHA BHL0026151 0.50 04-OCT-2019
4114 CHETAN CHADHA BHL0026152 0.50 04-OCT-2019
4115 CHETAN CHADHA BHL0026153 0.50 04-OCT-2019
4116 CHETAN CHADHA BHL0026154 0.50 04-OCT-2019
4117 KRISHAN LAL CHADHA BHL0026155 0.50 04-OCT-2019
4118 KRISHAN LAL CHADHA BHL0026156 0.50 04-OCT-2019
4119 KRISHAN LAL CHADHA BHL0026157 0.50 04-OCT-2019
4120 KRISHAN LAL CHADHA BHL0026158 0.50 04-OCT-2019
4121 KRISHAN LAL CHADHA BHL0026159 0.50 04-OCT-2019
4122 KRISHAN LAL CHADHA BHL0026160 0.50 04-OCT-2019
4123 KRISHAN LAL CHADHA BHL0026161 0.50 04-OCT-2019
4124 KRISHAN LAL CHADHA BHL0026162 0.50 04-OCT-2019
4125 KRISHAN LAL CHADHA BHL0026163 0.50 04-OCT-2019
4126 SUNITA CHADHA BHL0026164 0.50 04-OCT-2019
4127 SUNITA CHADHA BHL0026165 0.50 04-OCT-2019
4128 SUNITA CHADHA BHL0026166 0.50 04-OCT-2019
4129 SUNITA CHADHA BHL0026167 0.50 04-OCT-2019
4130 SUNITA CHADHA BHL0026168 0.50 04-OCT-2019
4131 CHETAN CHADHA BHL0026171 0.50 04-OCT-2019
4132 SUNITA CHADHA BHL0026172 0.50 04-OCT-2019
4133 GEETU BATLA BHL0026173 0.50 04-OCT-2019
4134 GEETU BATLA BHL0026174 0.50 04-OCT-2019
4135 GEETU BATLA BHL0026175 0.50 04-OCT-2019
4136 GEETU BATLA BHL0026176 0.50 04-OCT-2019
4137 GEETU BATLA BHL0026177 0.50 04-OCT-2019
4138 GEETU BATLA BHL0026178 0.50 04-OCT-2019
4139 GEETU BATLA BHL0026179 0.50 04-OCT-2019
4140 GEETU BATLA BHL0026180 0.50 04-OCT-2019
4141 GEETU BATLA BHL0026181 0.50 04-OCT-2019
4142 GEETU BATLA BHL0026182 0.50 04-OCT-2019
4143 GEETU BATLA BHL0026183 0.50 04-OCT-2019
4144 GEETU BATLA BHL0026184 0.50 04-OCT-2019
4145 GEETU BATLA BHL0026185 0.50 04-OCT-2019
4146 GEETU BATLA BHL0026186 0.50 04-OCT-2019
4147 GEETU BATLA BHL0026187 0.50 04-OCT-2019
4148 GEETU BATLA BHL0026188 0.50 04-OCT-2019
Page 84
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
4149 GEETU BATLA BHL0026189 0.50 04-OCT-2019
4150 GEETU BATLA BHL0026190 0.50 04-OCT-2019
4151 GEETU BATLA BHL0026191 0.50 04-OCT-2019
4152 GEETU BATLA BHL0026192 0.50 04-OCT-2019
4153 GEETU BATLA BHL0026193 0.50 04-OCT-2019
4154 GEETU BATLA BHL0026194 0.50 04-OCT-2019
4155 GEETU BATLA BHL0026195 0.50 04-OCT-2019
4156 GEETU BATLA BHL0026196 0.50 04-OCT-2019
4157 GEETU BATLA BHL0026197 0.50 04-OCT-2019
4158 GEETU BATLA BHL0026198 0.50 04-OCT-2019
4159 GEETU BATLA BHL0026199 0.50 04-OCT-2019
4160 GEETU BATLA BHL0026200 0.50 04-OCT-2019
4161 SUNITA CHADHA BHL0026201 0.50 04-OCT-2019
4162 JYOTI CHADHA BHL0026202 0.50 04-OCT-2019
4163 JYOTI CHADHA BHL0026203 0.50 04-OCT-2019
4164 JYOTI CHADHA BHL0026204 0.50 04-OCT-2019
4165 JYOTI CHADHA BHL0026205 0.50 04-OCT-2019
4166 JYOTI CHADHA BHL0026206 0.50 04-OCT-2019
4167 JYOTI CHADHA BHL0026207 0.50 04-OCT-2019
4168 JYOTI CHADHA BHL0026208 0.50 04-OCT-2019
4169 HIMANSHU CHADHA BHL0026209 0.50 04-OCT-2019
4170 HIMANSHU CHADHA BHL0026210 0.50 04-OCT-2019
4171 HIMANSHU CHADHA BHL0026211 0.50 04-OCT-2019
4172 HIMANSHU CHADHA BHL0026212 0.50 04-OCT-2019
4173 HIMANSHU CHADHA BHL0026213 0.50 04-OCT-2019
4174 HIMANSHU CHADHA BHL0026214 0.50 04-OCT-2019
4175 HIMANSHU CHADHA BHL0026215 0.50 04-OCT-2019
4176 HIMANSHU CHADHA BHL0026216 0.50 04-OCT-2019
4177 CHETAN CHADHA BHL0026217 0.50 04-OCT-2019
4178 CHETAN CHADHA BHL0026218 0.50 04-OCT-2019
4179 CHETAN CHADHA BHL0026219 0.50 04-OCT-2019
4180 CHETAN CHADHA BHL0026220 0.50 04-OCT-2019
4181 CHETAN CHADHA BHL0026221 0.50 04-OCT-2019
4182 CHETAN CHADHA BHL0026222 0.50 04-OCT-2019
4183 CHETAN CHADHA BHL0026223 0.50 04-OCT-2019
4184 CHETAN CHADHA BHL0026224 0.50 04-OCT-2019
4185 CHETAN CHADHA BHL0026225 0.50 04-OCT-2019
4186 CHETAN CHADHA BHL0026226 0.50 04-OCT-2019
4187 KRISHAN LAL CHADHA BHL0026227 0.50 04-OCT-2019
4188 KRISHAN LAL CHADHA BHL0026228 0.50 04-OCT-2019
4189 KRISHAN LAL CHADHA BHL0026229 0.50 04-OCT-2019
4190 KRISHAN LAL CHADHA BHL0026230 0.50 04-OCT-2019
4191 KRISHAN LAL CHADHA BHL0026231 0.50 04-OCT-2019
4192 KRISHAN LAL CHADHA BHL0026232 0.50 04-OCT-2019
4193 KRISHAN LAL CHADHA BHL0026233 0.50 04-OCT-2019
4194 KRISHAN LAL CHADHA BHL0026234 0.50 04-OCT-2019
4195 KRISHAN LAL CHADHA BHL0026235 0.50 04-OCT-2019
4196 KRISHAN LAL CHADHA BHL0026236 0.50 04-OCT-2019
4197 KRISHAN LAL CHADHA BHL0026237 0.50 04-OCT-2019
4198 SUNITA CHADHA BHL0026238 0.50 04-OCT-2019
Page 85
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
4199 SUNITA CHADHA BHL0026239 0.50 04-OCT-2019
4200 SUNITA CHADHA BHL0026240 0.50 04-OCT-2019
4201 SUNITA CHADHA BHL0026241 0.50 04-OCT-2019
4202 SUNITA CHADHA BHL0026242 0.50 04-OCT-2019
4203 SUNITA CHADHA BHL0026243 0.50 04-OCT-2019
4204 SUNITA CHADHA BHL0026244 0.50 04-OCT-2019
4205 SUNITA CHADHA BHL0026245 0.50 04-OCT-2019
4206 SUNITA CHADHA BHL0026246 0.50 04-OCT-2019
4207 SUNITA CHADHA BHL0026247 0.50 04-OCT-2019
4208 JYOTI CHADHA BHL0026248 0.50 04-OCT-2019
4209 JYOTI CHADHA BHL0026249 0.50 04-OCT-2019
4210 JYOTI CHADHA BHL0026250 0.50 04-OCT-2019
4211 JYOTI CHADHA BHL0026251 0.50 04-OCT-2019
4212 JYOTI CHADHA BHL0026252 0.50 04-OCT-2019
4213 JYOTI CHADHA BHL0026253 0.50 04-OCT-2019
4214 JYOTI CHADHA BHL0026254 0.50 04-OCT-2019
4215 JYOTI CHADHA BHL0026255 0.50 04-OCT-2019
4216 JYOTI CHADHA BHL0026256 0.50 04-OCT-2019
4217 JYOTI CHADHA BHL0026257 0.50 04-OCT-2019
4218 JYOTI CHADHA BHL0026258 0.50 04-OCT-2019
4219 HIMANSHU CHADHA BHL0026259 0.50 04-OCT-2019
4220 HIMANSHU CHADHA BHL0026260 0.50 04-OCT-2019
4221 HIMANSHU CHADHA BHL0026261 0.50 04-OCT-2019
4222 HIMANSHU CHADHA BHL0026262 0.50 04-OCT-2019
4223 HIMANSHU CHADHA BHL0026263 0.50 04-OCT-2019
4224 HIMANSHU CHADHA BHL0026264 0.50 04-OCT-2019
4225 HIMANSHU CHADHA BHL0026265 0.50 04-OCT-2019
4226 HIMANSHU CHADHA BHL0026266 0.50 04-OCT-2019
4227 HIMANSHU CHADHA BHL0026267 0.50 04-OCT-2019
4228 HIMANSHU CHADHA BHL0026268 0.50 04-OCT-2019
4229 HIMANSHU CHADHA BHL0026269 0.50 04-OCT-2019
4230 GEETU BATLA BHL0026270 0.50 04-OCT-2019
4231 GEETU BATLA BHL0026273 0.50 04-OCT-2019
4232 GEETU BATLA BHL0026274 0.50 04-OCT-2019
4233 SHANTI DEVI SHANTI BHL9500025 0.50 04-OCT-2019
4234 USHA GUPTA BHL0001628 399.00 04-OCT-2019
4235 MOHINDER SINGH SOOD BHL0003516 99.00 04-OCT-2019
4236 DARSHAN SOOD BHL0003517 99.00 04-OCT-2019
4237 P PRATAPACHANDRAN NAIR BHL0003850 49.50 04-OCT-2019
4238 MAHESH KUMAR BHL0004006 99.00 04-OCT-2019
4239 SAVITA BHATIA BHL0007978 1.50 04-OCT-2019
4240 SUMITRA RANI BHL0007985 1.50 04-OCT-2019
4241 NIHAL CHAND BHL0007987 3.00 04-OCT-2019
4242 SATISH P BHATIA BHL0007988 3.00 04-OCT-2019
4243 MANEESHA BAJPAI BHL0008171 199.50 04-OCT-2019
4244 RUBICON INVESTMENTS ANDLEASINGPVT BHL0010554 225.00 04-OCT-2019
4245 P N GUPTA BHL0011560 1.50 04-OCT-2019
4246 P N GUPTA BHL0012979 1.50 04-OCT-2019
4247 P N GUPTA BHL0013490 0.50 04-OCT-2019
4248 P N GUPTA BHL0013491 1.50 04-OCT-2019
Page 86
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
4249 RAJIV KUMAR BHL0014388 3.00 04-OCT-2019
4250 KUSUM GUPTA BHL0014408 1.50 04-OCT-2019
4251 PAVAN S SOOD BHL0015312 75.00 04-OCT-2019
4252 MOHINDER S SOOD BHL0015313 75.00 04-OCT-2019
4253 NARENDER KUMAR MANSUKHANI BHL0000358 99.00 04-OCT-2019
4254 DAYA CHANDNA BHL0000592 25.00 04-OCT-2019
4255 H C CHANDNA BHL0000593 25.00 04-OCT-2019
4256 KRISHAN GOLYAN BHL0005085 25.50 04-OCT-2019
4257 DEEPAK YADAV BHL0008538 24.00 04-OCT-2019
4258 MONICA KUMAR BHL0009623 75.00 04-OCT-2019
4259 KHAN CHAND SHARMA BHL0014087 3.00 04-OCT-2019
4260 J SHARMA BHL0014088 1.50 04-OCT-2019
4261 K C SHARMA BHL0014143 1.50 04-OCT-2019
4262 KHAN CHAND SHARMA BHL0014256 0.50 04-OCT-2019
4263 RAMESH RAJPAL BHL0014910 75.00 04-OCT-2019
4264 SHASHI RAJPAL BHL0014911 75.00 04-OCT-2019
4265 TARLOCHAN SINGH JUNEJA BHL0015981 3.00 04-OCT-2019
4266 NISHA BHASIN BHL0025054 399.00 04-OCT-2019
4267 KHAN CHAND SHARMA BHL0025188 6.00 04-OCT-2019
4268 SEEMA AGGARWAL BHL0008084 33.00 04-OCT-2019
4269 POONAM BHL0010816 25.50 04-OCT-2019
4270 KANTA TANDON BHL0011828 199.50 04-OCT-2019
4271 RAJIV MALHOTRA BHL0012285 4.50 04-OCT-2019
4272 BHUPINDER SINGH BHL0013072 16.00 04-OCT-2019
4273 GURBAKHSH SINGH BHL0013073 16.00 04-OCT-2019
4274 CHARAN JOT SINGHNANDA BHL0014936 15.00 04-OCT-2019
4275 SUBHASH CHANDER BHL0015054 15.00 04-OCT-2019
4276 KRISHAN KUMAR WADHAWAN BHL0016415 25.00 04-OCT-2019
4277 PANKAJ WADHAWAN BHL0016416 75.00 04-OCT-2019
4278 MANINDER KAUR BHL0025154 0.50 04-OCT-2019
4279 SHILPA ARORA BHL0025451 48.00 04-OCT-2019
4280 VEENA RAJPAL BHL9500008 0.50 04-OCT-2019
4281 SAVITRI DHAWAN BHL0003502 199.50 04-OCT-2019
4282 MAN KAUR BHL0003553 24.00 04-OCT-2019
4283 SRI RAM SETHI BHL0003847 99.00 04-OCT-2019
4284 BRAHM LATA SHIVA BHL0003872 99.00 04-OCT-2019
4285 HARENDRA SINGH SHIVA BHL0003873 99.00 04-OCT-2019
4286 BRIJENDRA PRASAD SAKSENA BHL0004048 99.00 04-OCT-2019
4287 SANDEEP KALRA BHL0011662 199.50 04-OCT-2019
4288 REENA SHIVA BHL0012082 99.00 04-OCT-2019
4289 SANJAY SHIVA BHL0012083 99.00 04-OCT-2019
4290 SUNITA SHIVA BHL0012084 99.00 04-OCT-2019
4291 AJAY SHIVA BHL0012085 99.00 04-OCT-2019
4292 ARUNA P CHAND BHL0015017 1.00 04-OCT-2019
4293 LEKHI RAM BHL0004065 99.00 04-OCT-2019
4294 SAROJ RAY BHL0009508 49.50 04-OCT-2019
4295 RAJ GUPTA BHL0011559 0.50 04-OCT-2019
4296 SARITA RANDHAWA BHL0012070 49.50 04-OCT-2019
4297 SHANTA CHOPRA BHL0003808 199.50 04-OCT-2019
4298 RAJINDER PAL GUPTA BHL0004002 99.00 04-OCT-2019
Page 87
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
4299 N SRIKUMAR BHL0010347 33.00 04-OCT-2019
4300 KRISHAN KUMAR BHATIA BHL0001625 99.00 04-OCT-2019
4301 A D JVICTOR BHL0003596 99.00 04-OCT-2019
4302 POONAM SAWHNEY BHL0004079 99.00 04-OCT-2019
4303 SURRINDAR K MAINI BHL0004115 99.00 04-OCT-2019
4304 VAIBHAV KEDIA BHL0006157 24.00 04-OCT-2019
4305 DEEPAK BHATIA BHL0009608 49.50 04-OCT-2019
4306 KARUNA BHATIA BHL0009609 49.50 04-OCT-2019
4307 RIMJHIM BHATIA BHL0009610 49.50 04-OCT-2019
4308 NARINDER GOGIA BHL0009870 199.50 04-OCT-2019
4309 JASBIR SINGH BHL0011207 150.00 04-OCT-2019
4310 SANJEEV GUPTA BHL0013488 99.00 04-OCT-2019
4311 SARITA CHADHA BHL0013794 1.50 04-OCT-2019
4312 P R CHADHA BHL0013795 3.00 04-OCT-2019
4313 P R CHADHA BHL0014963 7.50 04-OCT-2019
4314 YOGENDRA PRAKASH BHL0015932 1.50 04-OCT-2019
4315 SHAKIL AHMED BHL0007941 9.00 04-OCT-2019
4316 ARUN KUMAR RAJAN BHL0010276 49.50 04-OCT-2019
4317 MAHARAJ KRISHAN SHARMA BHL0003543 75.00 04-OCT-2019
4318 RAAKESH NARULA BHL0013504 24.00 04-OCT-2019
4319 MONIKA JAIN BHL0015533 2.50 04-OCT-2019
4320 AJAY JAIN BHL0025677 5.00 04-OCT-2019
4321 AJAY JAIN BHL9500006 1.50 04-OCT-2019
4322 OM PRAKASH MALIK BHL0003519 49.50 04-OCT-2019
4323 KAUSHALIA RANI BHL0003663 150.00 04-OCT-2019
4324 AJIT SINGH JOLLY BHL0006956 99.00 04-OCT-2019
4325 PARDEEP KR KHANNA BHL0007438 33.00 04-OCT-2019
4326 RAKESH KHANNA BHL0007898 1.50 04-OCT-2019
4327 AMEETA KHERA BHL0008083 3.00 04-OCT-2019
4328 RAM PARKASH BHL0016466 50.00 04-OCT-2019
4329 SUDHA GUPTA BHL0016934 1.50 04-OCT-2019
4330 SUSHIL KUMAR GUPTA BHL0016935 1.50 04-OCT-2019
4331 CHAITALI GUPTA BHL0017478 0.50 04-OCT-2019
4332 MOHINDER KUMAR BHL9500005 0.50 04-OCT-2019
4333 PARDEEP TANDAON BHL0011842 199.50 04-OCT-2019
4334 SUDHA TANDON BHL0012025 99.00 04-OCT-2019
4335 ANAND GURNANI BHL0013689 15.00 04-OCT-2019
4336 SANTOSH MEHRA BHL0014457 1.50 04-OCT-2019
4337 SARLA DEVI GUPTA BHL0001518 33.00 04-OCT-2019
4338 NINA CHANDRA BHL0003992 199.50 04-OCT-2019
4339 NARINDER SINGH BHL0007408 50.00 04-OCT-2019
4340 USHA JAIN BHL0026040 3.00 04-OCT-2019
4341 SINGH RAJ SINGH BHL0004076 3.00 04-OCT-2019
4342 ARJUN MEHTA BHL0007618 199.50 04-OCT-2019
4343 CHITRA NARIANI BHL0009305 199.50 04-OCT-2019
4344 R K KOUL BHL0009412 99.00 04-OCT-2019
4345 KUSUM JAIN BHL0017472 0.50 04-OCT-2019
4346 RAJINDER KUMAR MEHTA BHL0006575 99.00 04-OCT-2019
4347 KIRAN KAPOOR BHL0012157 99.00 04-OCT-2019
4348 KRISHNA KUMARI SWAMI BHL0016210 15.00 04-OCT-2019
Page 88
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
4349 ASHOK KUMAR GUPTA BHL0016980 0.50 04-OCT-2019
4350 REKHA GUPTA BHL0017010 0.50 04-OCT-2019
4351 REKHA GUPTA BHL0017039 1.50 04-OCT-2019
4352 VIRENDER PAL SETHI BHL0017663 5.00 04-OCT-2019
4353 GULSHAN RAWAL BHL0000350 99.00 04-OCT-2019
4354 KUSUM RANI BHL0000371 99.00 04-OCT-2019
4355 O P WADHWA BHL0003674 99.00 04-OCT-2019
4356 KAMLA RANI BHL0004114 199.50 04-OCT-2019
4357 DHANUSH DHARI UPADHYAYA BHL0006947 66.50 04-OCT-2019
4358 VIJAY MEHTA BHL0007517 33.00 04-OCT-2019
4359 DEEPAK JAIN BHL0007974 2.50 04-OCT-2019
4360 SATISH KR KUMAR BHL0013945 10.00 04-OCT-2019
4361 KRISHNA WADHWA BHL0013961 0.50 04-OCT-2019
4362 SAROJ CHADHA BHL0014147 30.00 04-OCT-2019
4363 SAVITA RANI KUMAR BHL0014430 1.00 04-OCT-2019
4364 PRAVEEN KUMAR PAUL BHL0016292 37.50 04-OCT-2019
4365 RAKESH BHANDULA BHL0016704 1.50 04-OCT-2019
4366 SURESH KUMAR BHL0017268 2.00 04-OCT-2019
4367 ASHA RANI BHL0017378 1.00 04-OCT-2019
4368 BABITA RANI BHL0025145 30.50 04-OCT-2019
4369 SHAZIA PRAVEEN BHL9500036 0.50 04-OCT-2019
4370 R B BANSAL BHL0011204 49.50 04-OCT-2019
4371 KRISHNA DEVI BHL0013162 99.00 04-OCT-2019
4372 PRAMOD KUMAR GUPTA BHL0013214 66.00 04-OCT-2019
4373 SURENDER KUMAR GUPTA BHL0013982 0.50 04-OCT-2019
4374 ARTI VOHRA BHL0017059 0.50 04-OCT-2019
4375 ANITA GUPTA BHL0017100 0.50 04-OCT-2019
4376 RENU ARORA BHL0017332 0.50 04-OCT-2019
4377 H R KHULLAR BHL0025120 0.50 04-OCT-2019
4378 ARTI KHULLAR BHL0025123 0.50 04-OCT-2019
4379 AJAY VOHRA BHL0025128 0.50 04-OCT-2019
4380 DEVINDER JIT SINGHBHATIA BHL0003930 49.50 04-OCT-2019
4381 HARPINDER SINGH BHL0003931 54.00 04-OCT-2019
4382 RAJ KUMAR BHL0007971 1.50 04-OCT-2019
4383 SUNIL GUPTA BHL0008102 1.50 04-OCT-2019
4384 SUNIL GUPTA BHL0008409 4.50 04-OCT-2019
4385 ATUL KUMAR BHL0008410 1.50 04-OCT-2019
4386 JAGMOHAN SHARMA BHL0008484 50.00 04-OCT-2019
4387 ANIL MANCHANDA BHL0011629 24.00 04-OCT-2019
4388 NARESH KUMAR KAPOOR BHL0013030 19.50 04-OCT-2019
4389 DAVENDER KHOSLA BHL0013957 1.50 04-OCT-2019
4390 GOBIND RAM GOYAL BHL0004044 99.00 04-OCT-2019
4391 SUNIL KUMAR SHARMA BHL0007939 1.50 04-OCT-2019
4392 SUNITA SHARMA BHL0009102 1.50 04-OCT-2019
4393 RAJ KUMAR YADAV BHL0010753 99.00 04-OCT-2019
4394 JAI PRAKASH NARAIN BHL0014122 3.00 04-OCT-2019
4395 TEJ PRAKASH JAIN BHL0014404 1.50 04-OCT-2019
4396 AVNISH SINGH BHL0017481 1.00 04-OCT-2019
4397 PREM WATI BHL0026058 0.50 04-OCT-2019
4398 PREM WATI BHL0026059 0.50 04-OCT-2019
Page 89
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
4399 PREM WATI BHL0026060 0.50 04-OCT-2019
4400 SHASHI GUPTA BHL0026061 0.50 04-OCT-2019
4401 SHASHI GUPTA BHL0026062 0.50 04-OCT-2019
4402 SHASHI GUPTA BHL0026063 0.50 04-OCT-2019
4403 SHASHI GUPTA BHL0026064 0.50 04-OCT-2019
4404 SHASHI GUPTA BHL0026065 0.50 04-OCT-2019
4405 SHASHI GUPTA BHL0026066 0.50 04-OCT-2019
4406 SATYA NARAIN GUPTA BHL0026275 0.50 04-OCT-2019
4407 SHASHI GUPTA BHL0026276 0.50 04-OCT-2019
4408 SHASHI GUPTA BHL0026277 0.50 04-OCT-2019
4409 SHASHI GUPTA BHL0026278 0.50 04-OCT-2019
4410 SHASHI GUPTA BHL0026279 0.50 04-OCT-2019
4411 SATYA NARAIN GUPTA BHL0026280 0.50 04-OCT-2019
4412 SATYA NARAIN GUPTA BHL0026281 0.50 04-OCT-2019
4413 SATYA NARAIN GUPTA BHL0026282 0.50 04-OCT-2019
4414 SHASHI GUPTA BHL0026284 0.50 04-OCT-2019
4415 PREM WATI BHL9500046 0.50 04-OCT-2019
4416 PREM KUMAR MALHOTRA BHL0005790 99.00 04-OCT-2019
4417 JYOTI GAUR BHL9500037 0.50 04-OCT-2019
4418 RAMESH CHAND BHL0016359 75.00 04-OCT-2019
4419 SANJIV PABRAI BHL0007605 100.00 04-OCT-2019
4420 RAM CHANDRA SINGH BHL0014629 1.00 04-OCT-2019
4421 BHUPENDER SOOD BHL0015605 1.00 04-OCT-2019
4422 PRABHAWATI SINGH BHL0015606 0.50 04-OCT-2019
4423 JAGAT JEET KUMAR BHL0016167 1.00 04-OCT-2019
4424 PRABHAT KUMAR GUPTA BHL0016168 1.50 04-OCT-2019
4425 JAGAT JEET KUMARSOOD BHL0016780 1.00 04-OCT-2019
4426 G N TRIPATHI BHL0016786 1.50 04-OCT-2019
4427 PUSHPA SINGH BHL0016787 0.50 04-OCT-2019
4428 SURESH CHANDRA SHARMA BHL0016804 0.50 04-OCT-2019
4429 DEEPAK SOOD BHL0025015 0.50 04-OCT-2019
4430 BRIJ BALA SOOD BHL0025018 0.50 04-OCT-2019
4431 AJIT SINGH BHL0025019 1.00 04-OCT-2019
4432 NEELAM SOOD BHL0025107 0.50 04-OCT-2019
4433 NOVNITLAL BATRA BHL0004094 400.00 04-OCT-2019
4434 KUSUM LATA SHARMA BHL0025007 1.00 04-OCT-2019
4435 INDRA DEVA SHARMA BHL0003639 99.00 04-OCT-2019
4436 ALOKE PERIWAL BHL0007656 199.50 04-OCT-2019
4437 CONCEPT FABRICS PLTD BHL0008546 1.50 04-OCT-2019
4438 CHANDER JAIN BHL0009132 199.50 04-OCT-2019
4439 SHWETANK DEV BHL0012256 199.50 04-OCT-2019
4440 PRIYANKA ARORA BHL0013122 49.50 04-OCT-2019
4441 SHIKHA CHOWDHARY BHL0013314 399.00 04-OCT-2019
4442 PARVESH KOCHAR BHL0014100 1.50 04-OCT-2019
4443 SERAL DHAWAN BHL0015043 600.00 04-OCT-2019
4444 RAAJ DHAWAN BHL0016158 150.00 04-OCT-2019
4445 ASHWINI KHER BHL0004073 99.00 04-OCT-2019
4446 PADAM KUMAR GUPTA BHL0007936 0.50 04-OCT-2019
4447 SUMAN GUPTA BHL0007937 0.50 04-OCT-2019
4448 RAM KUMAR GUPTA BHL0007938 0.50 04-OCT-2019
Page 90
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
4449 KESHAW KUMAR GUPTA BHL0007954 0.50 04-OCT-2019
4450 VEENA GUPTA BHL0007955 0.50 04-OCT-2019
4451 NEELAM GUPTA BHL0007956 0.50 04-OCT-2019
4452 KAMLESH BHL0007957 0.50 04-OCT-2019
4453 RAMA NAND SINGHAL BHL0013669 0.50 04-OCT-2019
4454 KESHAW KUMAR GUPTA BHL0015265 0.50 04-OCT-2019
4455 ARTI SINGHAL BHL0017340 0.50 04-OCT-2019
4456 KIRTI GUPTA BHL0017341 0.50 04-OCT-2019
4457 PRAKASH CHANDRA MITTAL BHL0006789 75.00 04-OCT-2019
4458 MUKESH KUMAR JAIN BHL0009258 50.00 04-OCT-2019
4459 KAMLESH KUMARI BHL0015536 30.00 04-OCT-2019
4460 UMESH KUMAR BHL0015537 15.00 04-OCT-2019
4461 HARI KRISHNA MITTAL BHL0015538 3.00 04-OCT-2019
4462 SEEMA BHL0015539 1.50 04-OCT-2019
4463 MAHANDRA VERMA BHL0016709 7.50 04-OCT-2019
4464 ASHISH VERMA BHL0016710 3.00 04-OCT-2019
4465 JATINDER PAL SINGHGUJRAL BHL0016929 0.50 04-OCT-2019
4466 J P SGUJRAL BHL0016931 0.50 04-OCT-2019
4467 SATVINDER KAUR GUJRAL BHL0016932 0.50 04-OCT-2019
4468 DEEPTI SHARMA BHL0017005 1.50 04-OCT-2019
4469 NARENDER KUMAR SHARMA BHL0017006 4.50 04-OCT-2019
4470 JATINDER PAL SINGHGUJRAL BHL0017319 0.50 04-OCT-2019
4471 JATINDER PAL SINGHGUJRAL BHL0017485 6.00 04-OCT-2019
4472 MANJU GUPTA BHL0025071 1.00 04-OCT-2019
4473 RAMESH GUPTA BHL0025072 1.00 04-OCT-2019
4474 KAVITA MALHOTRA BHL0003747 13.50 04-OCT-2019
4475 BHUPENDER MALHOTRA BHL0003997 13.50 04-OCT-2019
4476 CHANDER GUPT BHL0004000 99.00 04-OCT-2019
4477 HARSH KUMAR MALHOTRA BHL0007156 99.00 04-OCT-2019
4478 BANARSI DAS MALHOTRA BHL0007157 99.00 04-OCT-2019
4479 GIRISH BHALLA BHL0007908 3.00 04-OCT-2019
4480 ANSHU MALHOTRA BHL0007919 33.00 04-OCT-2019
4481 MADHU MALHOTRA BHL0007920 33.00 04-OCT-2019
4482 ANJU MALHOTRA BHL0007934 19.50 04-OCT-2019
4483 DEVENDER KUMAR BHASIN BHL0007983 3.00 04-OCT-2019
4484 PUNEETA BHASIN BHL0007984 3.00 04-OCT-2019
4485 SUDERSHAN KUMAR ANAND BHL0014049 150.00 04-OCT-2019
4486 SHASHI KALA ANAND BHL0014050 75.00 04-OCT-2019
4487 AMIT GUPTA BHL0014521 1.50 04-OCT-2019
4488 SHASHI KALA ANAND BHL0016950 150.00 04-OCT-2019
4489 ANUJ GUPTA BHL0016985 1.50 04-OCT-2019
4490 M M KAUSHIK BHL0000340 99.00 04-OCT-2019
4491 SURAJMANI NAUTIYAL MCPOI BHL0001584 265.50 04-OCT-2019
4492 MAMTA GOEL BHL0008028 33.00 04-OCT-2019
4493 INDU BALA BHL0016725 1.00 04-OCT-2019
4494 DEEPSHIKHA AGGARWAL BHL0016764 75.00 04-OCT-2019
4495 NARAIN DASS BHL0016827 1.00 04-OCT-2019
4496 NARAIN DASS BHL0016829 0.50 04-OCT-2019
4497 NARAIN DASS BHL0016830 1.00 04-OCT-2019
4498 NARAIN DASS BHL0016831 1.00 04-OCT-2019
Page 91
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
4499 NARAIN DASS BHL0016832 0.50 04-OCT-2019
4500 NARAIN DASS BHL0016957 0.50 04-OCT-2019
4501 NARAIN DASS BHL0016959 1.00 04-OCT-2019
4502 SITA DEVI BHL0016960 0.50 04-OCT-2019
4503 PARESH BATHEJA BHL0016961 1.50 04-OCT-2019
4504 INDU BALA BHL0016962 1.50 04-OCT-2019
4505 HONEY BATHEJA BHL0016963 1.00 04-OCT-2019
4506 KAMINI KHATRI BHL0016964 0.50 04-OCT-2019
4507 NARAIN DASS BHL0016975 0.50 04-OCT-2019
4508 JAI KUMAR SHARMA BHL0017101 1.00 04-OCT-2019
4509 BRIJ LATA BHL0017382 2.50 04-OCT-2019
4510 JAI KUMAR SHARMA BHL0017471 0.50 04-OCT-2019
4511 PARESH BHL0025475 0.50 04-OCT-2019
4512 PARESH BHL0025476 1.00 04-OCT-2019
4513 PARESH BHL0025477 0.50 04-OCT-2019
4514 HONEY BHL0025478 0.50 04-OCT-2019
4515 HONEY BHL0025479 0.50 04-OCT-2019
4516 HONEY BHL0025480 1.00 04-OCT-2019
4517 INDU BHL0025481 1.00 04-OCT-2019
4518 INDU BHL0025554 1.00 04-OCT-2019
4519 PARESH BHL0025558 0.50 04-OCT-2019
4520 PARESH BHL0025559 0.50 04-OCT-2019
4521 PARESH BHL0025560 0.50 04-OCT-2019
4522 PARESH BHL0025561 0.50 04-OCT-2019
4523 PARESH BHL0025562 0.50 04-OCT-2019
4524 PARESH BHL0025563 0.50 04-OCT-2019
4525 PARESH BHL0025564 0.50 04-OCT-2019
4526 PARESH BHL0025565 0.50 04-OCT-2019
4527 PARESH BHL0025566 0.50 04-OCT-2019
4528 PARESH BHL0025567 0.50 04-OCT-2019
4529 PARESH BHL0025568 0.50 04-OCT-2019
4530 PARESH BHL0025569 0.50 04-OCT-2019
4531 PARESH BHL0025570 0.50 04-OCT-2019
4532 PARESH BHL0025571 0.50 04-OCT-2019
4533 PARESH BHL0025572 0.50 04-OCT-2019
4534 PARESH BHL0025573 0.50 04-OCT-2019
4535 PARESH BHL0025574 0.50 04-OCT-2019
4536 PARESH BHL0025575 0.50 04-OCT-2019
4537 PARESH BHL0025576 0.50 04-OCT-2019
4538 PARESH BHL0025577 0.50 04-OCT-2019
4539 PARESH BHL0025578 0.50 04-OCT-2019
4540 KAMINI BHL0025579 0.50 04-OCT-2019
4541 KAMINI BHL0025580 0.50 04-OCT-2019
4542 KAMINI BHL0025581 0.50 04-OCT-2019
4543 KAMINI BHL0025582 0.50 04-OCT-2019
4544 KAMINI BHL0025583 0.50 04-OCT-2019
4545 KAMINI BHL0025584 0.50 04-OCT-2019
4546 KAMINI BHL0025585 0.50 04-OCT-2019
4547 KAMINI BHL0025586 0.50 04-OCT-2019
4548 KAMINI BHL0025587 0.50 04-OCT-2019
Page 92
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
4549 KAMINI BHL0025588 0.50 04-OCT-2019
4550 KAMINI BHL0025589 0.50 04-OCT-2019
4551 KAMINI BHL0025590 0.50 04-OCT-2019
4552 INDU BALA BHL0025591 0.50 04-OCT-2019
4553 INDU BALA BHL0025592 0.50 04-OCT-2019
4554 INDU BALA BHL0025593 0.50 04-OCT-2019
4555 INDU BALA BHL0025597 0.50 04-OCT-2019
4556 RAJEEV PUNIA BHL0025970 0.50 04-OCT-2019
4557 RAJEEV PUNIA BHL0025971 0.50 04-OCT-2019
4558 KAVITA PUNIA BHL0025972 0.50 04-OCT-2019
4559 MAHENDRI DEVI BHL0025973 0.50 04-OCT-2019
4560 ARUN PUNIA BHL0025974 0.50 04-OCT-2019
4561 SARITA PUNIA BHL0025975 0.50 04-OCT-2019
4562 RAJEEV PUNIA BHL0025976 0.50 04-OCT-2019
4563 KAVITA PUNIA BHL0025977 0.50 04-OCT-2019
4564 RAJEEV PUNIA BHL0025978 0.50 04-OCT-2019
4565 RAJEEV PUNIA BHL0025979 0.50 04-OCT-2019
4566 NIRMAL GUPTA BHL0007967 33.00 04-OCT-2019
4567 SADHANA SHARMA BHL0017300 1.00 04-OCT-2019
4568 RAM NARAIN CHADHA BHL0003694 199.50 04-OCT-2019
4569 KAMAL KUMAR LOAHI BHL0004464 99.00 04-OCT-2019
4570 DEVKI NANDAN LAL BHL0007649 1425.00 04-OCT-2019
4571 ANKUR FINLEASE PVTLTD BHL0013020 100.00 04-OCT-2019
4572 PUSHPA BANSAL BHL0017480 0.50 04-OCT-2019
4573 RAJESH KHANNA BHL0003435 1.00 04-OCT-2019
4574 INDU LAL BHL0003610 99.00 04-OCT-2019
4575 HARI SHANKER LAL BHL0003611 99.00 04-OCT-2019
4576 GURPAL SINGH BHL0004027 99.00 04-OCT-2019
4577 NAVEEN PURI BHL0007891 25.50 04-OCT-2019
4578 MEENAKSHI PURI BHL0007892 25.50 04-OCT-2019
4579 BIMLA KUMARI BHL0007909 1.00 04-OCT-2019
4580 RENU BALA BHL0007912 1.00 04-OCT-2019
4581 MENKA BHL0007913 1.00 04-OCT-2019
4582 RITA BALA BHL0007914 1.00 04-OCT-2019
4583 SURAJ BHAN BHL0007915 1.00 04-OCT-2019
4584 S B KHANNA BHL0007916 1.50 04-OCT-2019
4585 KULDIP KAUR BHATIA BHL0007942 12.00 04-OCT-2019
4586 INDER SINGH BHATIA BHL0007943 12.00 04-OCT-2019
4587 AMARJIT SINGH BHATIA BHL0007944 3.00 04-OCT-2019
4588 ASHOK GUPTA BHL0007950 0.50 04-OCT-2019
4589 INDRA GUPTA BHL0007952 1.00 04-OCT-2019
4590 BHARTI BHL0007991 9.00 04-OCT-2019
4591 AMARJIT KAUR BHL0008695 75.00 04-OCT-2019
4592 CHOPRA RAJESH KUMAR BHL0010473 33.00 04-OCT-2019
4593 SANDEEP LOOMBA BHL0011626 66.00 04-OCT-2019
4594 VEENA DHAR BHL0012006 24.00 04-OCT-2019
4595 ANJAN MEHRA BHL0013147 199.50 04-OCT-2019
4596 RIPUDAMAN SINGH BHL0013661 7.50 04-OCT-2019
4597 JATINDER KAUR BHL0013792 7.50 04-OCT-2019
4598 SUBHASH CHANDER SALUJA BHL0013829 0.50 04-OCT-2019
Page 93
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
4599 S C SALUJA BHL0014239 0.50 04-OCT-2019
4600 SEEMA SALUJA BHL0014257 0.50 04-OCT-2019
4601 MOHANLAL SHUKLA BHL0014343 75.00 04-OCT-2019
4602 NAVNEET KAUR REEN BHL0017030 1.50 04-OCT-2019
4603 S B KHANNA BHL0025111 12.00 04-OCT-2019
4604 NAVNEET KAUR REEN BHL0025130 0.50 04-OCT-2019
4605 BHUPENDRA SINGH REEN BHL0025131 0.50 04-OCT-2019
4606 AMARJEET SINGH BHL0025132 0.50 04-OCT-2019
4607 RAMANDEEP SINGH REEN BHL0025133 0.50 04-OCT-2019
4608 GAGANDEEP SINGH REEN BHL0025134 0.50 04-OCT-2019
4609 NAVNEET KAUR REEN BHL9500016 0.50 04-OCT-2019
4610 NARESH KUMAR JOSHI BHL0005050 99.00 04-OCT-2019
4611 RAVINDER VERMA BHL0014237 1.50 04-OCT-2019
4612 SUNIL KUMAR GUPTA BHL0014567 3.00 04-OCT-2019
4613 A D SHARMA BHL0017369 15.00 04-OCT-2019
4614 AJAY AJMANI BHL0025493 0.50 04-OCT-2019
4615 AJAY AJMANI BHL0025495 0.50 04-OCT-2019
4616 AJAY AJMANI BHL0025502 0.50 04-OCT-2019
4617 AJAY AJMANI BHL0025503 0.50 04-OCT-2019
4618 AJAY AJMANI BHL0025507 0.50 04-OCT-2019
4619 AJAY AJMANI BHL0025514 0.50 04-OCT-2019
4620 AJAY AJMANI BHL0025515 0.50 04-OCT-2019
4621 AJAY AJMANI BHL0025516 0.50 04-OCT-2019
4622 AJAY AJMANI BHL0025517 0.50 04-OCT-2019
4623 AJAY AJMANI BHL0025518 0.50 04-OCT-2019
4624 AJAY AJMANI BHL0025519 0.50 04-OCT-2019
4625 AJAY AJMANI BHL0025520 0.50 04-OCT-2019
4626 AJAY AJMANI BHL0025521 0.50 04-OCT-2019
4627 AJAY AJMANI BHL0025522 0.50 04-OCT-2019
4628 AJAY AJMANI BHL0025523 0.50 04-OCT-2019
4629 AJAY AJMANI BHL0025524 0.50 04-OCT-2019
4630 AJAY AJMANI BHL0025525 0.50 04-OCT-2019
4631 AJAY AJMANI BHL0025526 0.50 04-OCT-2019
4632 AJAY AJMANI BHL0025527 0.50 04-OCT-2019
4633 AJAY AJMANI BHL0025528 0.50 04-OCT-2019
4634 AJAY AJMANI BHL0025529 0.50 04-OCT-2019
4635 AJAY AJMANI BHL0025530 0.50 04-OCT-2019
4636 AJAY AJMANI BHL0025531 0.50 04-OCT-2019
4637 AJAY AJMANI BHL0025532 0.50 04-OCT-2019
4638 AJAY AJMANI BHL0025533 0.50 04-OCT-2019
4639 AJAY AJMANI BHL0025534 0.50 04-OCT-2019
4640 AJAY AJMANI BHL0025536 0.50 04-OCT-2019
4641 AJAY AJMANI BHL0025537 0.50 04-OCT-2019
4642 AJAY AJMANI BHL0025538 0.50 04-OCT-2019
4643 AJAY AJMANI BHL0025539 0.50 04-OCT-2019
4644 AJAY AJMANI BHL0025540 0.50 04-OCT-2019
4645 N SARVESH PILLAI BHL0026041 3.00 04-OCT-2019
4646 MOHAN G TAHILIANI BHL0013685 1.00 04-OCT-2019
4647 SURJEET KAUR BHL0015697 30.00 04-OCT-2019
4648 SURJEET JANJHUA BHL0015719 15.00 04-OCT-2019
Page 94
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
4649 VIPIN KUMAR VASANDANI BHL0017460 5.00 04-OCT-2019
4650 SHRI KHUSHIRAM TAHILIANI BHL0026025 0.50 04-OCT-2019
4651 VISHAKHA MALKANI BHL0026026 0.50 04-OCT-2019
4652 JAINIKA RAISHIN GHANI BHL0026027 0.50 04-OCT-2019
4653 R S SAINI BHL0009630 25.00 04-OCT-2019
4654 ANURADHA BABBAR BHL0025034 5.00 04-OCT-2019
4655 RAM CHANDER VERMA BHL0003642 99.00 04-OCT-2019
4656 DEVENDER KUMAR GAURI BHL0003979 300.00 04-OCT-2019
4657 SHANTI DEVI VERMA BHL0007027 99.00 04-OCT-2019
4658 VINOD KUMAR GUPTA BHL0007926 0.50 04-OCT-2019
4659 USHA GUPTA BHL0008002 0.50 04-OCT-2019
4660 P K GANDHI BHL0008345 99.00 04-OCT-2019
4661 SACHIN K GUPTA BHL0013271 19.50 04-OCT-2019
4662 KUMUD GUPTA BHL0013272 4.50 04-OCT-2019
4663 RIMPI BHATIA BHL0014119 90.00 04-OCT-2019
4664 DEEPAK BHATIA BHL0014757 9.00 04-OCT-2019
4665 TRISHNA DEB BHL0015277 75.00 04-OCT-2019
4666 ASHIS TARU DEB BHL0015278 75.00 04-OCT-2019
4667 MADHUMITA GANGULY BHL0026048 0.50 04-OCT-2019
4668 RAJARSHI GANGULY BHL0026049 0.50 04-OCT-2019
4669 DEBASHISH GANGULY BHL0026051 0.50 04-OCT-2019
4670 TANUSHREE GANGULY BHL0026057 0.50 04-OCT-2019
4671 RAJEEV SYAL BHL0012982 1.00 04-OCT-2019
4672 SEEMA SYAL BHL0013000 6.00 04-OCT-2019
4673 MADHU MADAN BHL0013092 450.00 04-OCT-2019
4674 RANBIR SINGH BHL0013989 1.50 04-OCT-2019
4675 SHASHI MEHRA BHL0004533 199.50 04-OCT-2019
4676 ANIL KUMAR GUPTA BHL0005055 1.50 04-OCT-2019
4677 SHASHI GUPTA BHL0005056 1.50 04-OCT-2019
4678 BIPIN GUPTA BHL0007965 3.00 04-OCT-2019
4679 YOGESH KUMAR GUPTA BHL0007966 3.00 04-OCT-2019
4680 KASHMIR SINGH UPPAL BHL0012535 450.00 04-OCT-2019
4681 SHIVOY FINANCE SECURITIESLTD BHL0012791 199.50 04-OCT-2019
4682 SUMEET ABROL BHL0012911 199.50 04-OCT-2019
4683 SANDEEP SURI BHL0013538 49.50 04-OCT-2019
4684 GURUSIDDAPPA GOTHI BHL0004548 199.50 04-OCT-2019
4685 INDIRA SINGH BHL0011988 74.00 04-OCT-2019
4686 BALWINDER SINGH BHL0012059 74.00 04-OCT-2019
4687 P C SETHIA BHL0012598 199.50 04-OCT-2019
4688 RAJIV BHASIN BHL0003574 183.00 04-OCT-2019
4689 KEERTHI SAHNI BHL0015715 300.00 04-OCT-2019
4690 SHARDA SAHNI BHL0016128 300.00 04-OCT-2019
4691 DEEPAK KUMAR GAURI BHL0003571 199.50 04-OCT-2019
4692 NEELAM GAURI BHL0003572 99.00 04-OCT-2019
4693 SUJATA GAURI BHL0003981 199.50 04-OCT-2019
4694 YOGANDER SINGH BHL0007924 33.00 04-OCT-2019
4695 BALBIR CHAND BHL0007973 17.00 04-OCT-2019
4696 ROSHAN SINGH BHL0008087 3.00 04-OCT-2019
4697 VIJAY KUMAR CHAWLA BHL0008358 76.50 04-OCT-2019
4698 BHARAT MITTAR BHL0009072 49.50 04-OCT-2019
Page 95
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
4699 RAMA SINGAL BHL0009233 75.00 04-OCT-2019
4700 SUJAY MEHAUDIA BHL0010549 199.50 04-OCT-2019
4701 NARESH CHANDER BARTHWAL BHL0013774 399.00 04-OCT-2019
4702 BELA KAPOOR BHL0013851 7.50 04-OCT-2019
4703 B L KUKREJA BHL0013956 1.50 04-OCT-2019
4704 ANITA AGARWAL BHL0014367 1.00 04-OCT-2019
4705 VIJAY KUMAR CHAWLA BHL0014416 15.00 04-OCT-2019
4706 SAROJ CHAWLA BHL0014418 7.50 04-OCT-2019
4707 OM PRAKASH BHL0015527 3.00 04-OCT-2019
4708 OM PRAKASH BHL0015528 1.50 04-OCT-2019
4709 KAMAL AHUJA BHL0015529 3.00 04-OCT-2019
4710 RAKESH AHUJA BHL0015530 3.00 04-OCT-2019
4711 KAMAL AHUJA BHL0015531 1.50 04-OCT-2019
4712 RAKESH AHUJA BHL0015641 1.50 04-OCT-2019
4713 SEEMA AHUJA BHL0015652 3.00 04-OCT-2019
4714 RAKESH AHUJA BHL0015653 3.00 04-OCT-2019
4715 RAKESH AHUJA BHL0015654 1.50 04-OCT-2019
4716 KAMAL AHUJA BHL0015837 3.00 04-OCT-2019
4717 PULKIT THAREJA BHL0016182 1.50 04-OCT-2019
4718 BALINDER THAREJA BHL0016183 3.00 04-OCT-2019
4719 BALINDER THAREJA BHL0016184 1.50 04-OCT-2019
4720 SANJANA THAREJA BHL0016185 3.00 04-OCT-2019
4721 ASHIMA THAREJA BHL0016186 1.50 04-OCT-2019
4722 ASHIMA THAREJA BHL0016200 1.50 04-OCT-2019
4723 PULKIT THAREJA BHL0016201 1.50 04-OCT-2019
4724 PULKIT THAREJA BHL0016262 3.00 04-OCT-2019
4725 ASHIMA THAREJA BHL0016263 1.50 04-OCT-2019
4726 PULKIT THAREJA BHL0016264 3.00 04-OCT-2019
4727 SANJANA THAREJA BHL0016483 3.00 04-OCT-2019
4728 BALINDER THAREJA BHL0016484 1.50 04-OCT-2019
4729 ASHA PANDEY BHL0016781 3.00 04-OCT-2019
4730 ABHISHEK AGARWAL BHL0016979 1.00 04-OCT-2019
4731 JYOTI CHOPRA BHL0017021 0.50 04-OCT-2019
4732 KASHMIRI LAL CHOPRA BHL0017022 0.50 04-OCT-2019
4733 JYOTI CHOPRA BHL0017356 0.50 04-OCT-2019
4734 RITU CHOPRA BHL0017357 0.50 04-OCT-2019
4735 KASHMIRI LAL CHOPRA BHL0017474 0.50 04-OCT-2019
4736 ANIL MANIK BHL0025035 2.50 04-OCT-2019
4737 NARINDER ANAND BHL0025039 8.50 04-OCT-2019
4738 DEEPA KAUSHIK BHL0025614 3.00 04-OCT-2019
4739 SANJAY GUPTA BHL0025869 7.50 04-OCT-2019
4740 TILAK RAJ AGGARWAL BHL0017380 0.50 04-OCT-2019
4741 NISHU AGRAWAL BHL0017381 0.50 04-OCT-2019
4742 SUSHILA AGRAWAL BHL0017383 0.50 04-OCT-2019
4743 KUSUM GUPTA BHL0016927 4.50 04-OCT-2019
4744 SHYAM KRISHAN AGARWAL BHL0017026 1.00 04-OCT-2019
4745 VIKAS JAIN BHL0017069 3.00 04-OCT-2019
4746 VIKAS JAIN BHL0017070 1.50 04-OCT-2019
4747 USHA JAIN BHL0017071 1.50 04-OCT-2019
4748 RAJESH GARG BHL0017665 0.50 04-OCT-2019
Page 96
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
4749 SUMAN GARG BHL0025722 0.50 04-OCT-2019
4750 ANITA GUPTA BHL0025857 0.50 04-OCT-2019
4751 SURENDER KUMAR BHL0025858 0.50 04-OCT-2019
4752 RAJESH GARG BHL0025966 0.50 04-OCT-2019
4753 SHIV PRASHAD GARG BHL0025968 0.50 04-OCT-2019
4754 SHIV PRASHAD GARG BHL9500038 0.50 04-OCT-2019
4755 RAJINDER SINGH NARULA BHL0003426 99.00 04-OCT-2019
4756 RAJINDER SINGH NARULA BHL0007890 33.00 04-OCT-2019
4757 HANS RAJ TALWAR BHL0004034 99.00 04-OCT-2019
4758 PREM TALWAR BHL0004038 99.00 04-OCT-2019
4759 RIAZ ALAM BHL0007375 99.00 04-OCT-2019
4760 DEVINDER JAIN BHL0008040 1.50 04-OCT-2019
4761 RAM KUMAR TAPARIA BHL0009884 75.00 04-OCT-2019
4762 ANIL GADODIA BHL0012200 600.00 04-OCT-2019
4763 MADHU GADODIA BHL0012429 399.00 04-OCT-2019
4764 GULSHAN KUMAR BHL0013007 1.50 04-OCT-2019
4765 B K AGRAWAL BHL0014251 75.00 04-OCT-2019
4766 RAM PRATAP TAPARIA BHL0014308 1.50 04-OCT-2019
4767 RAM PRATAP TAPARIA BHL0014309 7.50 04-OCT-2019
4768 RAM PRATAP TAPARIA BHL0014310 15.00 04-OCT-2019
4769 PRATUL GUPTA BHL0014395 0.50 04-OCT-2019
4770 MAHESH CHANDER GOGIA BHL0014678 675.00 04-OCT-2019
4771 KAMLA DEVI BHL0014840 0.50 04-OCT-2019
4772 SACHIN SHARMA BHL0014934 15.00 04-OCT-2019
4773 RASHMI KHANNA BHL0015174 75.00 04-OCT-2019
4774 SHYAM SUNDAR BHL0016382 75.00 04-OCT-2019
4775 AVTAR SINGH BEDI BHL0016623 15.00 04-OCT-2019
4776 PANKAJ NARANG BHL0025171 0.50 04-OCT-2019
4777 VEENA GOYAL BHL0009118 1.50 04-OCT-2019
4778 JAI KUMAR SHARMA BHL0016933 0.50 04-OCT-2019
4779 SURESH CHAND SHARMA BHL0025489 0.50 04-OCT-2019
4780 SURESH CHAND SHARMA BHL0025490 1.00 04-OCT-2019
4781 SURESH SHARMA BHL0025729 0.50 04-OCT-2019
4782 DEVENDRA KUMAR SHARMA BHL0026036 0.50 04-OCT-2019
4783 MADHU SHARMA BHL0026037 0.50 04-OCT-2019
4784 JAYA SHARMA UGJAIKUMAR BHL0026292 0.50 04-OCT-2019
4785 VIKRAM SHARMA BHL0026293 0.50 04-OCT-2019
4786 VIKRAM SHARMA BHL0026294 0.50 04-OCT-2019
4787 JAYA SHARMA UGJAIKUMAR BHL0026295 0.50 04-OCT-2019
4788 PURAN CHAND SHARMA BHL0005084 49.50 04-OCT-2019
4789 JUGAL KISHORE BHL0007212 75.00 04-OCT-2019
4790 VINAY RUSTAGI BHL0013526 24.00 04-OCT-2019
4791 P C SHARMA BHL0013810 7.50 04-OCT-2019
4792 SAHIB PYARI DUA BHL0013840 75.00 04-OCT-2019
4793 RAJINDER KUMAR DUA BHL0013841 75.00 04-OCT-2019
4794 SANJAY GOEL BHL0013923 1.50 04-OCT-2019
4795 AMAR SINGH BHL0014268 7.50 04-OCT-2019
4796 NETRA PAL SINGH BHL0014320 1.50 04-OCT-2019
4797 HAR KISHORE BHL0014559 1.50 04-OCT-2019
4798 PUSHPA GOYAL BHL0014712 1.50 04-OCT-2019
Page 97
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
4799 KAMAL BHATIA BHL0014722 15.00 04-OCT-2019
4800 RAJ KUMAR BHL0014730 7.50 04-OCT-2019
4801 RAM LAL BHL0014732 15.00 04-OCT-2019
4802 SUMIT ARORA BHL0015644 75.00 04-OCT-2019
4803 MOHIT KUMAR BHARDWAJ BHL0026068 0.50 04-OCT-2019
4804 SHYAM SUNDER BHL0026070 0.50 04-OCT-2019
4805 RAVINDRA NATH WIG BHL0000840 999.00 04-OCT-2019
4806 GULU P LALWANI BHL0012078 15.00 04-OCT-2019
4807 PUSHPA GROVER BHL0014305 1.00 04-OCT-2019
4808 PUSHPA GROVER BHL0014306 1.00 04-OCT-2019
4809 PUSHPA GROVER BHL0014307 1.00 04-OCT-2019
4810 PUSHPA GROVER BHL0014411 1.00 04-OCT-2019
4811 PUSHPA GROVER BHL0025550 0.50 04-OCT-2019
4812 PUSHPA GROVER BHL0025551 0.50 04-OCT-2019
4813 PUSHPA GROVER BHL0025552 0.50 04-OCT-2019
4814 PUSHPA GROVER BHL0025553 0.50 04-OCT-2019
4815 KINGSHUK GHOSH BHL0000635 99.00 04-OCT-2019
4816 MOHAMMAD AJAZ BHL0026043 0.50 04-OCT-2019
4817 ARIF BHL0026045 0.50 04-OCT-2019
4818 MOHAMMAD SAHIL BHL0026046 0.50 04-OCT-2019
4819 SADAF JABI BHL0026050 0.50 04-OCT-2019
4820 SURENDER KUMAR VERMA BHL0008058 1.50 04-OCT-2019
4821 KAMLESH AGRAWAL BHL0016676 1.00 04-OCT-2019
4822 SHIBNATH DAS GUPTA BHL0016779 1.00 04-OCT-2019
4823 BHUP SINGH RANA BHL0017086 1.50 04-OCT-2019
4824 ANAND SINGH RANA BHL0017087 1.50 04-OCT-2019
4825 SHIB NATH DASGUPTA BHL0017318 1.50 04-OCT-2019
4826 ARPITA CHATTERJEE BHL0026047 0.50 04-OCT-2019
4827 L R GUPTA BHL0000348 225.00 04-OCT-2019
4828 VIJAY KUMAR AGGARWAL BHL0000405 49.50 04-OCT-2019
4829 VISHWANATH SETH BHL0004017 199.50 04-OCT-2019
4830 VIJAY KR AGGARWAL BHL0007401 24.00 04-OCT-2019
4831 INDRA RANI BHL0007713 99.00 04-OCT-2019
4832 INDRA RANI BHL0007930 3.00 04-OCT-2019
4833 VIJAY KUMAR BHL0008075 9.00 04-OCT-2019
4834 INDRA RANI BHL0008393 99.00 04-OCT-2019
4835 OM PARKASH SHARMA BHL0011341 3.00 04-OCT-2019
4836 MUKESH SHARMA BHL0013135 24.00 04-OCT-2019
4837 KAMLESH KUMAR BHL0014677 150.00 04-OCT-2019
4838 NEHA BHL0015984 7.50 04-OCT-2019
4839 NIKHIL KUMAR BHL0015985 1.50 04-OCT-2019
4840 SUSHIL KR GUPTA BHL0016902 1.50 04-OCT-2019
4841 SUSHIL KR GUPTA BHL0016903 1.00 04-OCT-2019
4842 SUSHIL KUMAR GUPTA BHL0016936 1.00 04-OCT-2019
4843 SHIV KUMAR GULATI BHL0017002 3.00 04-OCT-2019
4844 SUSHIL KR GUPTA BHL0017085 3.00 04-OCT-2019
4845 SUSHIL KUMAR GUPTA BHL0017477 0.50 04-OCT-2019
4846 SHASHI BAWA BHL0025676 149.00 04-OCT-2019
4847 ANKUR GUPTA BHL0025737 0.50 04-OCT-2019
4848 RUBY GUPTA BHL0025738 0.50 04-OCT-2019
Page 98
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
4849 D K GOEL BHL0026032 25.00 04-OCT-2019
4850 LAVIKA GOEL BHL0026033 25.00 04-OCT-2019
4851 KETAN GOEL BHL0026034 25.00 04-OCT-2019
4852 SEETA GUPTA BHL0008039 1.50 04-OCT-2019
4853 SUBHASH CHANDER GUPTA BHL0014771 1.00 04-OCT-2019
4854 SHAKUNTLA GUPTA BHL0025103 0.50 04-OCT-2019
4855 SUBHASH CHANDRA GUPTA BHL0025104 1.00 04-OCT-2019
4856 OMPARKASH SETHI BHL0006119 199.50 04-OCT-2019
4857 BIMAL ROY NARANG BHL0011803 49.50 04-OCT-2019
4858 P K JAIN BHL0014396 1.50 04-OCT-2019
4859 J K JAIN BHL0014397 7.50 04-OCT-2019
4860 KAILASH CHAND CHHABRA BHL0016930 1.50 04-OCT-2019
4861 BHARAT BHUSHAN GOYAL BHL0025679 0.50 04-OCT-2019
4862 BHARAT BHUSHAN GOYAL BHL0025680 0.50 04-OCT-2019
4863 BHARAT BHUSHAN GOYAL BHL0025681 0.50 04-OCT-2019
4864 BHARAT BHUSHAN GOYAL BHL0025682 0.50 04-OCT-2019
4865 BHARAT BHUSHAN GOYAL BHL0025683 0.50 04-OCT-2019
4866 ANIL GUPTA BHL0025684 0.50 04-OCT-2019
4867 ANIL GUPTA BHL0025685 0.50 04-OCT-2019
4868 ANIL GUPTA BHL0025686 0.50 04-OCT-2019
4869 MOHIT GOYAL BHL9500031 1.00 04-OCT-2019
4870 NARINDER THUKRAL BHL0004119 1.50 04-OCT-2019
4871 PRITAM LAL AHUJA BHL0014464 1.50 04-OCT-2019
4872 SANTOSH BHL0014005 15.00 04-OCT-2019
4873 SHAMMI BHL0014006 1.50 04-OCT-2019
4874 D K RELAN BHL0010053 33.00 04-OCT-2019
4875 GUNWANT KAUR BHL0006150 149.50 04-OCT-2019
4876 BHUPINDER GOEL BHL0016233 999.00 04-OCT-2019
4877 JAIDEEP SAREEEN BHL0016867 99.00 04-OCT-2019
4878 NIRMAL JOLLY BHL0009147 199.50 04-OCT-2019
4879 ANIL KUMAR AGARWAL BHL0001516 50.00 04-OCT-2019
4880 SUSHMA SHARMA BHL0002510 74.00 04-OCT-2019
4881 PAWAN KUMAR GHAI BHL0011599 199.50 04-OCT-2019
4882 RAJ PHULL BHL0025542 24.00 04-OCT-2019
4883 NEERA KANG BHL0008775 99.00 04-OCT-2019
4884 S DHARMATMA SINGHBHATTAL BHL0008776 99.00 04-OCT-2019
4885 RUPINDER SINGH BHL0012652 33.00 04-OCT-2019
4886 JAGJEET SINGH DHILLON BHL0001386 99.00 04-OCT-2019
4887 KESAR DASS BHL0001326 199.50 04-OCT-2019
4888 N SUB BHIMSAIN BHL0003935 300.00 04-OCT-2019
4889 TANIT PAUL KUNDRA BHL0012965 99.00 04-OCT-2019
4890 NIRMALA DEVI BHL0012967 324.00 04-OCT-2019
4891 VIJAY KUMARI BHL0012968 99.00 04-OCT-2019
4892 PRATIMA BUDHIRAJA BHL0002511 199.50 04-OCT-2019
4893 BHUPJIT SINGH BHL0009606 199.50 04-OCT-2019
4894 ANJALI SINGHI BHL0011315 99.00 04-OCT-2019
4895 MAGGHAR SINGH BHL0003953 49.50 04-OCT-2019
4896 USHA RANI BASAL BHL0010807 99.00 04-OCT-2019
4897 USHA RANI BANSAL BHL0011595 99.00 04-OCT-2019
4898 RAMNIK MANGLA BHL0011857 199.50 04-OCT-2019
Page 99
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
4899 GURLAL SINGH DHALIWAL BHL0003708 199.50 04-OCT-2019
4900 GURPAL SINGH DHALIWAL BHL0003709 199.50 04-OCT-2019
4901 VINOD KUMAR AHUJA BHL0008027 33.00 04-OCT-2019
4902 HARLEEN BHANDARI BHL0011323 24.00 04-OCT-2019
4903 KAILASH CHANDAR ANAND BHL0006062 399.00 04-OCT-2019
4904 NIRMALA DEVI ARORA BHL0006129 99.00 04-OCT-2019
4905 VIJAY KUMAR ARORA BHL0006130 99.00 04-OCT-2019
4906 VERTIKA JAIN BHL0013634 1.50 04-OCT-2019
4907 SUBHASH JAIN BHL0013635 1.50 04-OCT-2019
4908 AMITA JAIN BHL0013636 1.50 04-OCT-2019
4909 JAIN SUBHASH BHL0015726 15.00 04-OCT-2019
4910 KSHITIJ KUMAR JAIN BHL0015847 7.50 04-OCT-2019
4911 B K GUPTA BHL0015864 7.50 04-OCT-2019
4912 GUNDEEP SINGH GILL BHL0010172 25.00 04-OCT-2019
4913 GEETINDER KAUR BHL0010535 499.50 04-OCT-2019
4914 VIPAN GUPTA BHL0008860 99.00 04-OCT-2019
4915 GULAB SINGH BHL0014509 4.50 04-OCT-2019
4916 DALIP WANGOO BHL0004176 399.00 04-OCT-2019
4917 HAWK HOLDINGS PVTLTD BHL0010989 19.50 04-OCT-2019
4918 BALJIT BAINS BHL0011825 199.50 04-OCT-2019
4919 RADHIKA WANGOO BHL0013451 75.00 04-OCT-2019
4920 ALOK WANGOO BHL0013452 75.00 04-OCT-2019
4921 URMIL SAINI BHL0012969 3.00 04-OCT-2019
4922 AKSHAI MALHOTRA BHL0013953 3.00 04-OCT-2019
4923 RAKESH AHUJA BHL0011643 7.50 04-OCT-2019
4924 SEEMA AHUJA BHL0013617 3.00 04-OCT-2019
4925 KAMAL AHUJA BHL0013618 3.00 04-OCT-2019
4926 B D AHUJA BHL0014246 1.50 04-OCT-2019
4927 ANJU AHUJA BHL0014247 3.00 04-OCT-2019
4928 AHUJA RAKESH BHL0014760 3.00 04-OCT-2019
4929 AHUJA SEEMA BHL0014761 3.00 04-OCT-2019
4930 KAMAL AHUJA BHL0014780 1.50 04-OCT-2019
4931 ANMOL AHUJA BHL0014781 3.00 04-OCT-2019
4932 SEEMA AHUJA BHL0014782 1.50 04-OCT-2019
4933 OM PRAKASH BHL0014783 1.50 04-OCT-2019
4934 RAJ KUMAR BHL0014864 7.50 04-OCT-2019
4935 SUNITA RANI BHL0014865 7.50 04-OCT-2019
4936 MOHINDER LAL PURI BHL0014919 1.50 04-OCT-2019
4937 RAKESH KUMAR AHUJA BHL0014920 1.50 04-OCT-2019
4938 VISHESH AHUJA BHL0015018 3.00 04-OCT-2019
4939 SEEMA RANI BHL0015019 3.00 04-OCT-2019
4940 RAKESH KUMAR BHL0015114 3.00 04-OCT-2019
4941 AHUJA VISHESH BHL0015337 3.00 04-OCT-2019
4942 AHUJA VISHESH BHL0015338 3.00 04-OCT-2019
4943 RUCHIKA AHUJA BHL0016224 1.50 04-OCT-2019
4944 ABHISHEK BHL0016379 1.50 04-OCT-2019
4945 GURCHANRAN SINGH AHLUWALIA BHL0003857 244.00 04-OCT-2019
4946 ALOK WANGOO BHL0014471 7.50 04-OCT-2019
4947 RAMNEEK ARORA BHL0011236 99.00 04-OCT-2019
4948 J S ARORA BHL0011237 99.00 04-OCT-2019
Page 100
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
4949 PARAMJIT MALL BHL0009386 50.00 04-OCT-2019
4950 TEJ KAUR BHL0009387 50.00 04-OCT-2019
4951 JAGJIT KAUR BHL0007081 50.00 04-OCT-2019
4952 JUSPINDER PAL KAUR BHL0009510 199.50 04-OCT-2019
4953 KISHORE NAGAL BHL0001522 99.00 04-OCT-2019
4954 DINESH SINGH BHL0004182 399.00 04-OCT-2019
4955 DINESH SINGH BHL0025030 199.50 04-OCT-2019
4956 DAYAL DASS SHARMA BHL0006146 1.50 04-OCT-2019
4957 SUSHMA RANI BHL0004170 499.50 04-OCT-2019
4958 DHARAM VIR MANIK BHL0000391 74.00 04-OCT-2019
4959 VINESH KHANNA BHL0014079 3.00 04-OCT-2019
4960 RAM DEV BATRA BHL0015091 75.00 04-OCT-2019
4961 BABY RANI BHL0008188 66.00 04-OCT-2019
4962 RAMA SIROHI BHL0008764 49.50 04-OCT-2019
4963 PUNEET KUMAR GARG BHL0013244 24.00 04-OCT-2019
4964 S ANANTHAPAD MANABHAN BHL0006185 99.00 04-OCT-2019
4965 NARESH KUMAR MADAN BHL0000363 199.50 04-OCT-2019
4966 KRISHNA KUMAR BHATIA BHL0006528 74.00 04-OCT-2019
4967 JEEVAN DASS MADAN BHL0011654 199.50 04-OCT-2019
4968 SANGEETA GUPTA BHL0013784 150.00 04-OCT-2019
4969 RAMESH KAPOOR BHL0007367 99.00 04-OCT-2019
4970 SAVITA KAPOOR BHL0008144 31.50 04-OCT-2019
4971 SURENDER CHANANA BHL0009075 1.50 04-OCT-2019
4972 VIMLA DEVI BHL0012567 99.00 04-OCT-2019
4973 NEHA MODI BHL0012773 124.50 04-OCT-2019
4974 SUKHMAN SURI BHL0013602 573.00 04-OCT-2019
4975 NILIMA DAVID BHL0011867 199.50 04-OCT-2019
4976 VIVEK LAW BHL0013091 24.00 04-OCT-2019
4977 CHINIVARDHA PRABHAKARA PRABHU BHL0014620 150.00 04-OCT-2019
4978 ANUPAM GAUR BHL0025751 1.00 04-OCT-2019
4979 MALTI VARSHNEY BHL0003892 399.00 04-OCT-2019
4980 SUDHIR KUMAR GARG BHL0009662 199.50 04-OCT-2019
4981 RASHIDA BEGUM BHL0001417 33.00 04-OCT-2019
4982 MOHAMMED HANEEF BHL0001418 33.00 04-OCT-2019
4983 AMARNATH KACKER BHL0001448 300.00 04-OCT-2019
4984 MANJIT SINGH ANAND BHL0004124 399.00 04-OCT-2019
4985 MANJIT SINGH ANAND BHL0008093 133.50 04-OCT-2019
4986 SUSHMA VERMA BHL0010610 199.50 04-OCT-2019
4987 USHA A KUMAR BHL0000190 399.00 04-OCT-2019
4988 ASHOKA KUMAR BHATNAGAR BHL0000191 399.00 04-OCT-2019
4989 YOGENDRA NATH TIWARI BHL0003179 199.50 04-OCT-2019
4990 MEENAKSHI NIGAM BHL0014110 300.00 04-OCT-2019
4991 R P MISRA BHL0012098 199.50 04-OCT-2019
4992 SUBHASH CHANDER SHARMA BHL0004126 1999.50 04-OCT-2019
4993 VIMLA DEVI BHL0000325 99.00 04-OCT-2019
4994 P MINAKSHI BHL0000326 99.00 04-OCT-2019
4995 VIVEEN CHANDER BHL0000327 99.00 04-OCT-2019
4996 PERVEEN CHANDER BHL0000328 99.00 04-OCT-2019
4997 VIPON CHANDER BHL0000329 99.00 04-OCT-2019
4998 RASHMI AGRAWAL BHL0011445 99.00 04-OCT-2019
Page 101
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
4999 SHASHI RANI UPADHYAY BHL0012496 199.50 04-OCT-2019
5000 KIRAN TEVJARI BHL0007355 199.50 04-OCT-2019
5001 DEEPAK JAGDISH SAKSENA BHL0000580 99.00 04-OCT-2019
5002 KIRTI KUMAR CHOPRA BHL0002490 199.50 04-OCT-2019
5003 NAMITA GUPTA BHL0007392 199.50 04-OCT-2019
5004 SARLA SRIVASTAVA BHL0003855 99.00 04-OCT-2019
5005 PREM VATI BHL0006769 150.00 04-OCT-2019
5006 PRAVIN MOHAN BHL0003467 99.00 04-OCT-2019
5007 ROBBIN DWIVEDI BHL0016445 30.00 04-OCT-2019
5008 OM PRAKASH MISRA BHL0001393 99.00 04-OCT-2019
5009 SUNIL KUMAR MAHESHWARI BHL0005246 600.00 04-OCT-2019
5010 KAMAL PRAKASH GOEL BHL0004023 199.50 04-OCT-2019
5011 ARUN KUMAR BHL0001611 25.00 04-OCT-2019
5012 SHILPI JAIN BHL0012893 48.00 04-OCT-2019
5013 MEERA AGARWAL BHL0011900 15.00 04-OCT-2019
5014 LAVKESH SINHA BHL0006526 99.00 04-OCT-2019
5015 ANIL KUMAR SHARMA BHL0013080 24.00 04-OCT-2019
5016 MADHU CHADHA BHL0003955 25.00 04-OCT-2019
5017 ANIL KUMAR SINGH BHL0011663 199.50 04-OCT-2019
5018 UMA SINGH BHL0011664 199.50 04-OCT-2019
5019 SUNDAR LAL SINGHAL BHL0016456 7.50 04-OCT-2019
5020 VEENA TANDON BHL0012816 399.00 04-OCT-2019
5021 OM PRAKASH SAHU BHL0001647 225.00 04-OCT-2019
5022 RAM NARESH MISHRA BHL0015069 150.00 04-OCT-2019
5023 DEVKI NANDAN BHL0008962 99.00 04-OCT-2019
5024 PREM NARAIN SHARMA BHL0002085 999.00 04-OCT-2019
5025 RAJENDR KUMAR AGARWAL BHL0002087 99.00 04-OCT-2019
5026 BRIJENDRA GUPTA BHL0002084 999.00 04-OCT-2019
5027 DEONARAIN SHUKLA BHL0002102 66.00 04-OCT-2019
5028 MADHUMITA CHAKRAVARTY BHL0006851 25.00 04-OCT-2019
5029 SWARN LATA GUPTA BHL0025180 50.00 04-OCT-2019
5030 MAROOK GANDEVIA BHL0000699 99.00 04-OCT-2019
5031 GOVIND NARAYAN DANI BHL0012896 99.00 04-OCT-2019
5032 MEENAKSHI JAIN BHL0013639 2.00 04-OCT-2019
5033 POOJA DANI BHL0013827 75.00 04-OCT-2019
5034 SANTOSH KUMAR JOSHI BHL0000216 99.00 04-OCT-2019
5035 ARUNA JOSHI BHL0000225 99.00 04-OCT-2019
5036 PRAVEEN CHANDRA KOTHARI BHL0001954 99.00 04-OCT-2019
5037 RAVINDRA GUPTA BHL0000688 133.00 04-OCT-2019
5038 SUSHIL KUMAR AHUJA BHL0012097 99.00 04-OCT-2019
5039 SHIV KISHAN SONI BHL0008869 199.50 04-OCT-2019
5040 VIJAY LAXMI SONI BHL0009366 99.00 04-OCT-2019
5041 RAJEEV PANWAR BHL0013976 2.00 04-OCT-2019
5042 RAJENDRA KUMAR JAIN BHL0012914 99.00 04-OCT-2019
5043 RAJENDRA KUMAR JAIN BHL0012915 99.00 04-OCT-2019
5044 RASHMI GANDHI BHL0007056 799.50 04-OCT-2019
5045 ARUNABEN PARIKH BHL0013113 99.00 04-OCT-2019
5046 MINAJ ASGARALI PATEL BHL9500009 1200.00 04-OCT-2019
5047 JAYANTILAL UTTAMCHAND JHATAKIA BHL0006222 100.00 04-OCT-2019
5048 RAMNIK MAVANI BHL0011923 199.50 04-OCT-2019
Page 102
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
5049 NITIN BHAGAWANDAS MANSATA BHL0012905 375.00 04-OCT-2019
5050 PRAVINA N KOTADIA BHL0015045 150.00 04-OCT-2019
5051 JIMIBHAI JACOBBHAI COWPER BHL0006497 199.50 04-OCT-2019
5052 JIGNESH N SHAH BHL0011091 99.00 04-OCT-2019
5053 CHANDRAKANT V TRIVEDI BHL0012644 99.00 04-OCT-2019
5054 VINOD G PAREKH BHL0011092 24.00 04-OCT-2019
5055 PRIYA D GOR BHL0013586 75.00 04-OCT-2019
5056 AMRITBHAI K PATEL BHL0001895 99.00 04-OCT-2019
5057 ARVINDBHAI RATILAL SHROFF BHL0001966 199.50 04-OCT-2019
5058 NARAYAN RAGHUNATH YADAV BHL0005883 399.00 04-OCT-2019
5059 BHARAT KUMAR SHAH BHL0005906 100.00 04-OCT-2019
5060 RADHAKANTA TRIPATHY BHL0010339 66.00 04-OCT-2019
5061 NIMISHA KAUSHIK ACHARYA BHL0010432 24.00 04-OCT-2019
5062 VIJAYABEN RAGHUNATH KSHATRIYA BHL0002306 99.00 04-OCT-2019
5063 VIJAYABEN RAGHUNATH KSHATRIYA BHL0008663 199.50 04-OCT-2019
5064 BABULAL PARSOTAMDAS SHAH BHL0005905 199.50 04-OCT-2019
5065 AMRITLAL JETHALAL GANDHI BHL0001691 199.50 04-OCT-2019
5066 PRAVINA PATEL BHL0009923 24.00 04-OCT-2019
5067 PRAVEEN KUMAR JOHRI BHL0009924 199.50 04-OCT-2019
5068 PRABHAVATHI BODA BHL0001849 24.00 04-OCT-2019
5069 SURYANARAYANA MURTY BODA BHL0001852 24.00 04-OCT-2019
5070 JAYABEN B PATEL BHL0011313 199.50 04-OCT-2019
5071 TANVI B PATEL BHL0011314 199.50 04-OCT-2019
5072 CHANDRIKA B RAVAL BHL0011512 99.00 04-OCT-2019
5073 BHAGIRATH K RAVAL BHL0011513 99.00 04-OCT-2019
5074 HASMUKH B RAJDEV BHL0012346 33.00 04-OCT-2019
5075 MANOJ B PATEL BHL0013257 24.00 04-OCT-2019
5076 BINDU MADANI BHL0005827 99.00 04-OCT-2019
5077 JAYENDRASINHJI JHALA BHL0001712 25.00 04-OCT-2019
5078 CHAITANYA RAJNIKANT TRIVEDI BHL0001815 99.00 04-OCT-2019
5079 PRAFUL M KHUNT BHL0010111 24.00 04-OCT-2019
5080 AMRATBHAI PATEL BHL0010765 25.00 04-OCT-2019
5081 JYOTI K SHAH BHL0011855 75.00 04-OCT-2019
5082 AMBALAL DESAIBHAI PATEL BHL0010133 199.50 04-OCT-2019
5083 ASHWIN K VYAS BHL0011873 4.50 04-OCT-2019
5084 HIRABEN R NAYI BHL0010050 25.00 04-OCT-2019
5085 SUSHILABEN S NAYI BHL0010051 50.00 04-OCT-2019
5086 MEENA P KHUNT BHL0010110 24.00 04-OCT-2019
5087 SONAL PATEL BHL0010216 199.50 04-OCT-2019
5088 GURMUKH LULLA BHL0006172 99.00 04-OCT-2019
5089 JITENDRA CHANDUBHAI PANDIT BHL0006903 600.00 04-OCT-2019
5090 AMISH K SHAH BHL0014533 1.50 04-OCT-2019
5091 LAXMIBEN TULSIDAS PATEL BHL0009810 1.50 04-OCT-2019
5092 GAUTAM VINAYCHANDRA SHAH BHL0001950 99.00 04-OCT-2019
5093 KANTILAL BHAICHANDDAS MISTRY BHL0002009 99.00 04-OCT-2019
5094 GOVINDBHAI G LIMBACHIYA BHL0001793 34.50 04-OCT-2019
5095 ARVIND PRASAD LIMBACHIYA BHL0007805 30.00 04-OCT-2019
5096 JYOTIN N PATEL BHL0002027 133.50 04-OCT-2019
5097 SARSWATIOD MENGHANI BHL0005861 149.50 04-OCT-2019
5098 GOPALSINH SOLANKI BHL0006046 49.50 04-OCT-2019
Page 103
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
5099 RAKESHKUMAR JOSHI BHL0005860 75.00 04-OCT-2019
5100 PRAJAPATI RAMESHBHAI C BHL0010632 99.00 04-OCT-2019
5101 DASHRATH S PATEL BHL0011671 199.50 04-OCT-2019
5102 JAYABEN BHARATBHAI MODI BHL0016240 24.00 04-OCT-2019
5103 SUDHIR GOKALDAS SHAH BHL0008586 199.50 04-OCT-2019
5104 RAMESHCHANDRA NARSHIHDAS PATEL BHL0007798 2.50 04-OCT-2019
5105 PRAVIN M PATEL BHL0013013 199.50 04-OCT-2019
5106 NANDBALA HARIVADAN DIWANJI BHL0001931 99.00 04-OCT-2019
5107 NIRA SURYAKANT PATEL BHL0005910 199.50 04-OCT-2019
5108 MALATI KOLDHEKAR BHL0002115 300.00 04-OCT-2019
5109 KSHAMA J ACHARYA BHL0012717 99.00 04-OCT-2019
5110 GANESHBHAI PATEL BHL0002278 99.00 04-OCT-2019
5111 SHARDABEN J PATEL BHL0015154 300.00 04-OCT-2019
5112 MINAXI SOLANKI BHL0006045 49.50 04-OCT-2019
5113 A M RATHOD BHL0010740 199.50 04-OCT-2019
5114 GOPALSINH SOLANKI BHL0014137 300.00 04-OCT-2019
5115 HARSADRAY MOHANLAL SHAH BHL0002417 24.00 04-OCT-2019
5116 PRITYBEN YOGESHKUMAR SHAH BHL0002419 24.00 04-OCT-2019
5117 SURBALABEN HARSADRAY SHAH BHL0002420 24.00 04-OCT-2019
5118 VASANT EKNATH THITE BHL0001005 150.00 04-OCT-2019
5119 BALMUKUND BAPALAL HARIBHAKTI BHL0001011 8.00 04-OCT-2019
5120 CHAMPAKLAL TRIBHOVANDAS SHAH BHL0002368 24.00 04-OCT-2019
5121 RAJU B SHAH BHL0011633 4.50 04-OCT-2019
5122 SONAL R SHAH BHL0011634 4.50 04-OCT-2019
5123 PAMA A SHAH BHL0011637 79.50 04-OCT-2019
5124 AJAY B SHAH BHL0011639 4.50 04-OCT-2019
5125 CHANDRAKANT K SHAH BHL0016718 300.00 04-OCT-2019
5126 SWATI NAVANGUL BHL0002346 75.00 04-OCT-2019
5127 MADHUBHAI GORDHANBHAI PATEL BHL0002364 600.00 04-OCT-2019
5128 GIRISH KUMAR PANDYA BHL0002381 199.50 04-OCT-2019
5129 BIPINCHANDRA S THAKER BHL0002285 49.50 04-OCT-2019
5130 CHAMPAKLAL TRIBHOVANDAS SHAH BHL0013600 174.00 04-OCT-2019
5131 HARIVALLABH KHEMCHAND DHUWAD BHL0006323 99.00 04-OCT-2019
5132 NAGESH BANGERA BHL0011464 199.50 04-OCT-2019
5133 NARENDRA MOHANLAL PARIKH BHL0002370 99.00 04-OCT-2019
5134 DEVENDRA KUMAR GOYAL BHL0016282 150.00 04-OCT-2019
5135 MANSING RAO BABARAO BHL0006916 399.00 04-OCT-2019
5136 JETHALAL AMRITLAL SHAH BHL0002323 150.00 04-OCT-2019
5137 TARA SINGH JASSAL BHL0012153 4.50 04-OCT-2019
5138 AMARJITSINH KARAMSING SAINI BHL0002402 99.00 04-OCT-2019
5139 DHANLAXMI MODI BHL0002397 300.00 04-OCT-2019
5140 THAKORBHAI MODI BHL0002398 300.00 04-OCT-2019
5141 MOHANBHAI DULLABHAI RATHOD BHL0004837 199.50 04-OCT-2019
5142 ZINIBEN MOHANBHAI RATHOD BHL0004848 199.50 04-OCT-2019
5143 ASHOK KUMAR BHL0004770 499.50 04-OCT-2019
5144 RAJNIKANT NEMCHAND SHAH BHL0004867 300.00 04-OCT-2019
5145 ILABEN RAJNIKANT SHAH BHL0004872 300.00 04-OCT-2019
5146 ILABEN RAJNIKANT SHAH BHL0016770 300.00 04-OCT-2019
5147 PRATIMABEN VIJAYKUMAR SHROFF BHL0004838 999.00 04-OCT-2019
5148 INDRAVADAN CHIMANLAL MODI BHL0006682 99.00 04-OCT-2019
Page 104
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
5149 KARTIKEY KANUBHAI PATEL BHL0012581 49.50 04-OCT-2019
5150 KHATIJABIBI M EMAMOONKAKA BHL0004859 150.00 04-OCT-2019
5151 VASANTILAL DAHYABHAI PATEL BHL0012173 16.50 04-OCT-2019
5152 RAM NIRANJAN SHARMA BHL0004862 99.00 04-OCT-2019
5153 CHAMPAKLAL SANGHVI BHL0002897 8.00 04-OCT-2019
5154 PALKHI INVESTMENTS TRADINGCOMPANYPVT BHL0011384 75.00 04-OCT-2019
5155 E L DORADOGUARANTEEPVT BHL0013101 24.00 04-OCT-2019
5156 DSJ FINANCE CORPORATIONLTD BHL0013112 1050.00 04-OCT-2019
5157 DILIP CHHABRIA BHL0013353 8.00 04-OCT-2019
5158 GLORIA INVESTMENTS LTD BHL0013416 1599.00 04-OCT-2019
5159 RAGHU J KRISHNAMURTHY BHL0013419 600.00 04-OCT-2019
5160 DEEPAK SHAH BHL0002996 99.00 04-OCT-2019
5161 R MANI BHL0012621 24.00 04-OCT-2019
5162 YUSUF M CHITHERIA BHL0012673 24.00 04-OCT-2019
5163 MEERA JOSHI BHL0007043 199.50 04-OCT-2019
5164 KEWAL SURI BHL0000321 249.00 04-OCT-2019
5165 NEELAM SURI BHL0000322 249.00 04-OCT-2019
5166 MAHENDER SINGH BHL0001583 199.50 04-OCT-2019
5167 RAGHU RAMAN SEETHARAMAN BHL0002596 75.00 04-OCT-2019
5168 GHANSHYAM PRASAD PANDEY BHL0003201 99.00 04-OCT-2019
5169 BERTRAM D SHENOI BHL0006385 199.50 04-OCT-2019
5170 TERESA SEQUEIRA BHL0006426 399.00 04-OCT-2019
5171 KEVIN DAVID SEQUEIRA BHL0006427 399.00 04-OCT-2019
5172 ROHIT SHENOI BHL0006516 199.50 04-OCT-2019
5173 SORAB MISTRY BHL0012750 49.50 04-OCT-2019
5174 SANJAY BHAT BHL0013086 116.00 04-OCT-2019
5175 MARY H BARIA BHL0010484 199.50 04-OCT-2019
5176 MARY H BARIA BHL0011594 199.50 04-OCT-2019
5177 USHA NIRMAL BAXI BHL0012985 49.50 04-OCT-2019
5178 AKHATARHUSAIN SAFDARHUSAIN ANSARI BHL0012267 99.00 04-OCT-2019
5179 VINOD SHARMA BHL0004897 75.00 04-OCT-2019
5180 USHA KAMAT VINODSHARMA BHL0004902 75.00 04-OCT-2019
5181 ABDULMOHMAD BHANJI VIRANI BHL0004983 99.00 04-OCT-2019
5182 SAKARKHANU VIRANI BHL0004984 99.00 04-OCT-2019
5183 SHERBANU KARA BHL0004989 99.00 04-OCT-2019
5184 ABDUL LATEEF ABDULLAHGIRKAR BHL0006403 399.00 04-OCT-2019
5185 FAREEDA FIROZ BAROT BHL0011920 133.00 04-OCT-2019
5186 YOGESH B SHAH BHL0010571 499.50 04-OCT-2019
5187 SANTOSH PANDURANG MANE BHL0012417 49.50 04-OCT-2019
5188 V SANJAY KUMAR BHL0009692 300.00 04-OCT-2019
5189 ANURADHA TEKUMALLA BHL0014999 150.00 04-OCT-2019
5190 RAJESH M JAIN BHL9500039 0.50 04-OCT-2019
5191 GANGADHAR GACHAKESHWAR BHL0000314 2.50 04-OCT-2019
5192 INGRID LOBO BHL0006258 1999.50 04-OCT-2019
5193 SANJAY D KAMTEKAR BHL0006394 99.00 04-OCT-2019
5194 SHUBHDA BADVE BHL0010705 99.00 04-OCT-2019
5195 CHARMINSAN INVESTMENTS PVTLTD BHL0006760 199.50 04-OCT-2019
5196 CITIBANK INTERNATIONAL PLC BHL0012461 24.00 04-OCT-2019
5197 ILF MAURITIUS BHL0012749 330.00 04-OCT-2019
5198 STOCK HOLDING CORPORATIONOFINDIA BHL0010596 2475.00 04-OCT-2019
Page 105
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
5199 JACQUELINE M ADIAS BHL0012032 49.50 04-OCT-2019
5200 RELIANCE CAPITAL LTD BHL0013225 24.00 04-OCT-2019
5201 DEVIDAYAL PLASTIC INDUSTRIESPVTLTD BHL0013239 2000.00 04-OCT-2019
5202 RAVINDRA INGLE BHL0006391 99.00 04-OCT-2019
5203 KALYANI RAMASUBRAMANIAN BHL0011607 99.00 04-OCT-2019
5204 SUHASINI MADHUSUDAN PATWARDHAN BHL0016476 375.00 04-OCT-2019
5205 PRUDENTIAL PORTFOLIO SERVICEPVTLTD BHL0009210 99.00 04-OCT-2019
5206 GOKUL V SOMAIYA BHL0011729 199.50 04-OCT-2019
5207 BANK OF INDIAACBOI BHL0012040 349.50 04-OCT-2019
5208 JAYESH K SHETH BHL0014790 50.00 04-OCT-2019
5209 SHAMSUNNISA SHAIKH BHL0003031 199.50 04-OCT-2019
5210 FARIDA OFFICEWALA BHL0003110 99.00 04-OCT-2019
5211 SWARNA RAMANAN BHL0009879 499.50 04-OCT-2019
5212 DORAB RUSTUMJI SOPARIWALA BHL0012047 49.50 04-OCT-2019
5213 SMRUTI KUVELKAR BHL0016154 150.00 04-OCT-2019
5214 SAILAJA CHANDRAPATI BHL0007555 199.50 04-OCT-2019
5215 RASHESH C SHAH BHL0010647 24.00 04-OCT-2019
5216 MANJU GUPTA BHL0004388 75.00 04-OCT-2019
5217 HILLA BARJOR DARUVALA BHL0006469 66.00 04-OCT-2019
5218 D D SATHE BHL0006951 300.00 04-OCT-2019
5219 SANJEEV HARGOBIND DUGGAL BHL0003250 73.50 04-OCT-2019
5220 SALIM AKBARALI KHETANI BHL0009435 49.50 04-OCT-2019
5221 GULAB WADHWANI BHL0010857 1.50 04-OCT-2019
5222 PELICAN INVESTMENTS PVTLTD BHL0012099 199.50 04-OCT-2019
5223 JABIR SABIR KHAN BHL0012286 300.00 04-OCT-2019
5224 S NITHYA BHL0013352 83.00 04-OCT-2019
5225 SAJWANI SURESH JIWANDAS BHL0013563 25.50 04-OCT-2019
5226 S NITHYA BHL0014841 200.00 04-OCT-2019
5227 LALITA MUNDRA BHL0012591 75.00 04-OCT-2019
5228 MOTI JAWAHARMAL GULRAJANI BHL0004909 399.00 04-OCT-2019
5229 DADABHOY KHURSHEDJI MISTRY BHL0006461 300.00 04-OCT-2019
5230 SHARIF SADRUDDIN DARVESH BHL0006873 399.00 04-OCT-2019
5231 PRAKASH NAYAK BHL0012202 24.00 04-OCT-2019
5232 DHIRAJLAL KURANI BHL0002809 99.00 04-OCT-2019
5233 DAVID CARSER BHL0006502 1999.50 04-OCT-2019
5234 DEEPAK S LUTHRIA BHL0007394 124.50 04-OCT-2019
5235 SHYAM LUTHRIA BHL0009618 150.00 04-OCT-2019
5236 KAVITA LUTHRIA BHL0011227 75.00 04-OCT-2019
5237 NARESH LUTHRIA BHL0011566 75.00 04-OCT-2019
5238 VINA N DALAL BHL0013441 124.50 04-OCT-2019
5239 JAGDISH V BHUTA BHL0012762 1.50 04-OCT-2019
5240 MAHENDI HOODA BHL0006281 199.50 04-OCT-2019
5241 RAMESH CHANDMAL JAIN BHL0006410 199.50 04-OCT-2019
5242 CANARA BANK BHL0010882 750.00 04-OCT-2019
5243 AN PALANIAPPAN BHL0004782 1.50 04-OCT-2019
5244 MAHESH BHAJANLAL JUMANI BHL0011750 1.00 04-OCT-2019
5245 JYOTIKA RAJAN SOLANKI BHL0002912 199.50 04-OCT-2019
5246 USHA SHETYE BHL0004917 99.00 04-OCT-2019
5247 CHARULATTA GAJKUMAR GANDHI BHL0000811 199.50 04-OCT-2019
5248 SANJIV GAJKUMAR GANDHI BHL0000812 199.50 04-OCT-2019
Page 106
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
5249 LAXMIKANT DESAI YESHWANT BHL0003280 74.00 04-OCT-2019
5250 RAJIV SHANKAR PALSULEDESAI BHL0006506 33.00 04-OCT-2019
5251 IGNATIUS ROBERT DSOUZA BHL0003164 99.00 04-OCT-2019
5252 SIDDHARTH KHANDELWAL BHL0010320 199.50 04-OCT-2019
5253 SHAMI KAKAR BHL0013033 49.50 04-OCT-2019
5254 VRAJBALA NATWARLAL DHUVAD BHL0006319 99.00 04-OCT-2019
5255 NATWARLAL KHEMCHADDAS DHUVAD BHL0006320 99.00 04-OCT-2019
5256 SALMA M HARIANAWALLA BHL0012222 199.50 04-OCT-2019
5257 MISS KUNDAN KLIMBAD BHL0012735 99.00 04-OCT-2019
5258 NISHA DABHADE BHL0002954 99.00 04-OCT-2019
5259 BHASKAR P RANA BHL0003025 99.00 04-OCT-2019
5260 KRISHNAN NATARAJAN IYER BHL0000278 199.50 04-OCT-2019
5261 KORANCHATH KRISHNA PRASAD BHL0008597 199.50 04-OCT-2019
5262 RAVINDRA NATHAN BHL0000316 199.50 04-OCT-2019
5263 CHANDAPPA SOMA UCHIL BHL0005029 199.50 04-OCT-2019
5264 JIGAR SHARAD MEHTA BHL0013183 24.00 04-OCT-2019
5265 KAVITA MAKHIJANI BHL0009083 49.50 04-OCT-2019
5266 NARENDRA MARU BHL0012054 7.50 04-OCT-2019
5267 MAHESH G LALLA BHL0013405 4.50 04-OCT-2019
5268 DWARKADAS LAXMIDAS THAKKAR BHL0006446 300.00 04-OCT-2019
5269 TUSHAR DWARKADAS THAKKAR BHL0006447 300.00 04-OCT-2019
5270 HARIDAS DWARKADAS THAKKAR BHL0006448 300.00 04-OCT-2019
5271 MANJU CHAKRAVARTY BHL0002929 300.00 04-OCT-2019
5272 BHAVANISHANKAR KANKONKAR BHL0003185 265.50 04-OCT-2019
5273 RAJESH GEMAWAT BHL0015034 1.50 04-OCT-2019
5274 NIKITA SINGHAL BHL0015136 1.50 04-OCT-2019
5275 ARTI ABHAY KALE BHL0004969 799.50 04-OCT-2019
5276 ASHA SHARMA BHL0010883 99.00 04-OCT-2019
5277 AMRITA TULIKA BHL0013157 24.00 04-OCT-2019
5278 POOJA AGARWAL BHL0013252 174.00 04-OCT-2019
5279 RAJESHKUMAR RASIKLAL MEHTA BHL0002297 99.00 04-OCT-2019
5280 DILIPKUMAR RASIKLAL MEHTA BHL0002298 99.00 04-OCT-2019
5281 MOTILAL BANGERA BHL0004873 99.00 04-OCT-2019
5282 BHANUMATI RASIKLAL MEHTA BHL0007100 399.00 04-OCT-2019
5283 JAGANNATH VASANT PADWAL BHL0014779 75.00 04-OCT-2019
5284 BINDU SAHGAL BHL0012138 199.50 04-OCT-2019
5285 USHA MAJUMDAR BHL0000313 8.50 04-OCT-2019
5286 SATISH BAGADE BHL0006521 99.00 04-OCT-2019
5287 VIMAL R TOSHNIWAL BHL0012323 1.50 04-OCT-2019
5288 NARENDRA SINGH BHATNAGAR BHL0000300 199.50 04-OCT-2019
5289 SHIVA KRISHNA SHETTY BHL0003230 99.00 04-OCT-2019
5290 RAJESH S KULKARNI BHL0006451 99.00 04-OCT-2019
5291 P K GUPTA BHL0013389 26.00 04-OCT-2019
5292 VAMANA UPADHYA BHL0003228 99.00 04-OCT-2019
5293 BALBIR SINGH UPPAL BHL0016009 75.00 04-OCT-2019
5294 BALBIR SINGH UPPAL BHL0016441 300.00 04-OCT-2019
5295 R SAVITRI BHL0011523 25.00 04-OCT-2019
5296 ARJUN HARISINGANI BHL0003004 99.00 04-OCT-2019
5297 SHAILENDRA NAIK BHL0002653 199.50 04-OCT-2019
5298 FABIOLA FAUSTA FERNANDES BHL0008151 99.00 04-OCT-2019
Page 107
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
5299 GEORGE BERNARDO PERESDASILVA BHL0003169 50.00 04-OCT-2019
5300 ABILIO DA CONCEICAODESOUSA BHL0002658 1099.50 04-OCT-2019
5301 ALBERTO DE SOUSA BHL0002659 699.00 04-OCT-2019
5302 MOHANLAL TULSIDAS BHATIA BHL0015438 2.50 04-OCT-2019
5303 MADHAV KOTI BHASKAR BHL0002810 99.00 04-OCT-2019
5304 AVINASH BACHATE BHL0012874 24.00 04-OCT-2019
5305 JEANI OFFICEWALA BHL0001548 99.00 04-OCT-2019
5306 ALISON OFFICE WALA BHL0004940 99.00 04-OCT-2019
5307 MADHUSUDAN VASUDEO PATANKAR BHL0006346 99.00 04-OCT-2019
5308 DILEEP JOSHI BHL0006650 199.50 04-OCT-2019
5309 DILEEP JOSHI BHL0007872 66.00 04-OCT-2019
5310 DHANANJAY KHARWANDIKAR BHL0012693 24.00 04-OCT-2019
5311 SURYA PRAKASH SHARMA BHL0002664 99.00 04-OCT-2019
5312 INDUMATI KULKARNI BHL0002748 99.00 04-OCT-2019
5313 SUDHA P BAFNA BHL0014264 1.50 04-OCT-2019
5314 PRASAD PATANKAR BHL0002715 99.00 04-OCT-2019
5315 PRASANA PATANKAR BHL0002716 99.00 04-OCT-2019
5316 AMRUTA PRASHANT ACHARYA BHL0009932 199.50 04-OCT-2019
5317 SIDHESHWAR BAGADE BHL0006666 99.00 04-OCT-2019
5318 KESHARMAL KISANDAS GUGALE BHL0006658 374.50 04-OCT-2019
5319 SUNIL HIRANDGI BHL0003144 99.00 04-OCT-2019
5320 RAO SAHEB MAHADEOBOLAJ BHL0003329 99.00 04-OCT-2019
5321 VASANT KESHAV POTDAR BHL0006657 99.00 04-OCT-2019
5322 PRAKASH KULKARNI BHL0006413 99.00 04-OCT-2019
5323 JANARDAN KULKARNI BHL0006414 49.50 04-OCT-2019
5324 BHARTI GODBOLE BHL0012575 24.00 04-OCT-2019
5325 GAJANAN MORESHWAR NERURKAR BHL0010818 149.50 04-OCT-2019
5326 NIRMALA KUMALKISHORE SIKCMI BHL0001511 699.00 04-OCT-2019
5327 SUJATA VILAS HIRAY BHL0012999 399.00 04-OCT-2019
5328 NAMDEO RAKHAMAJI KUTE BHL0003050 50.00 04-OCT-2019
5329 RAM PRATAP RAY BHL0002662 99.00 04-OCT-2019
5330 EMMANUEL NERIA HARRY BHL0004941 399.00 04-OCT-2019
5331 MOTILAL KAPURCHAND KOTECHA BHL0016952 75.00 04-OCT-2019
5332 BHOGILAL SHIVJI PATEL BHL0002772 600.00 04-OCT-2019
5333 VITHAL NAMDEO BORDE BHL0012823 49.50 04-OCT-2019
5334 YAMU S BHAVE BHL0007706 99.00 04-OCT-2019
5335 PRAVEEN P DAMANI BHL0013258 49.50 04-OCT-2019
5336 NEELAM DEO BHL0000021 666.00 04-OCT-2019
5337 NEELAM RAI BHL0011776 99.00 04-OCT-2019
5338 RAM CHANDRA SATHE BHL0001500 99.00 04-OCT-2019
5339 MOHNA SUBHASH PUJARI BHL0001504 99.00 04-OCT-2019
5340 VRUSHALI HEDAOO BHL0012300 1.50 04-OCT-2019
5341 BRIJ MOHAN KOLHE BHL0011291 150.00 04-OCT-2019
5342 S B SABOO BHL0011008 24.00 04-OCT-2019
5343 YOGESH BAIS BHL0011178 199.50 04-OCT-2019
5344 SHABBIR H CHANDURWALA BHL0012362 199.50 04-OCT-2019
5345 ARJUNDAS TAKARANI BHL0006631 133.50 04-OCT-2019
5346 BHAUSAHEB KALE BHL0006632 99.00 04-OCT-2019
5347 MANOJ P AGRAWAL BHL0011959 24.00 04-OCT-2019
5348 PRADEEP KUMAR SAKLECHA BHL0004371 300.00 04-OCT-2019
Page 108
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
5349 PURUSHOTTAMDAS SHAH BHL0004305 99.00 04-OCT-2019
5350 REKHA P PATEL BHL0004306 99.00 04-OCT-2019
5351 SUPRIYA BISWAS BHL0004308 25.00 04-OCT-2019
5352 KAILASH CHANDRA PURWAR BHL0013156 99.00 04-OCT-2019
5353 SANJAY KUMAR SRIVASTAVA BHL0002465 99.00 04-OCT-2019
5354 NARESH CHANDRA BHARGAVA BHL0006536 64.50 04-OCT-2019
5355 DR KRISHNAN BHL0015449 150.00 04-OCT-2019
5356 RAMKRISHNA DAVE BHL0006587 399.00 04-OCT-2019
5357 CHINNASWAMI RANGANATHAN BHL0012145 4.50 04-OCT-2019
5358 SARVESH CHANDRA AGARWAL BHL0001508 199.50 04-OCT-2019
5359 NIRAJ BHONSLE BHL0013378 199.50 04-OCT-2019
5360 BHAVNA AGRAWAL BHL0011605 199.50 04-OCT-2019
5361 I VENKATESWARLU BHL0012894 24.00 04-OCT-2019
5362 SUBHASH CHAND LUNIYA BHL0000174 150.00 04-OCT-2019
5363 ASHOK JHA BHL0014872 150.00 04-OCT-2019
5364 M SRINIVAS BHL0013529 24.00 04-OCT-2019
5365 PANDU RANGA REDDY BHL0014297 75.00 04-OCT-2019
5366 VARSHA SACHDEV BHL0004705 99.00 04-OCT-2019
5367 MOHANLAL BHUTADA BHL0000490 49.50 04-OCT-2019
5368 VENKATA NARASIMHA RAO BHL0011847 75.00 04-OCT-2019
5369 AJIT DAMODAR RAUT BHL0001545 24.00 04-OCT-2019
5370 VARALAKSHMI TATIKONDA BHL0004733 24.00 04-OCT-2019
5371 TRIMURTHULU NALAJALA BHL0012237 99.00 04-OCT-2019
5372 M RAMESH BABU BHL0011056 99.00 04-OCT-2019
5373 ADUSUMILLI JITENDRANATH BHL0011628 99.00 04-OCT-2019
5374 VALLABHANENI VEERABHADRA RAO BHL0013171 49.50 04-OCT-2019
5375 K SARASWATHI BHL0007041 99.00 04-OCT-2019
5376 CHANDOLU SRIRAMA MURTY BHL0011944 99.00 04-OCT-2019
5377 RAMESH KUMAR GHANTA BHL0000398 99.00 04-OCT-2019
5378 ATCHUTA RAMAYYA VALINA BHL0006543 45.00 04-OCT-2019
5379 B V NARASIYHARAO BHL0000244 99.00 04-OCT-2019
5380 K S VENKATRAO BHL0002155 99.00 04-OCT-2019
5381 B R UMADEVI BHL0002157 399.00 04-OCT-2019
5382 SUBBA RAO MV BHL0004493 199.50 04-OCT-2019
5383 B A VATHSALA BHL0004501 199.50 04-OCT-2019
5384 T M SHIVASHANKAR BHL0002254 99.00 04-OCT-2019
5385 K S SATHYANARAYANA BHL0004475 74.00 04-OCT-2019
5386 INDIRA AVINASH BHL0012132 49.50 04-OCT-2019
5387 GOPAL RAMNARAYAN BHL0010545 999.00 04-OCT-2019
5388 KUNIGAL NARASIMHAIAH NARAYAN BHL0002153 133.50 04-OCT-2019
5389 SYED ABDULLAH BHL0004544 99.00 04-OCT-2019
5390 SHARADAMMA BHL0004602 99.00 04-OCT-2019
5391 HIRANAND A CHANDNANI BHL0013537 33.00 04-OCT-2019
5392 ROSALIND GONSALVES BHL0002208 33.00 04-OCT-2019
5393 ANANDARAMA SHASTRI B BHL0004481 99.00 04-OCT-2019
5394 V G KRISHNAMOORTHY BHL0004621 99.00 04-OCT-2019
5395 PRAMILA V KULKARNI BHL0002166 399.00 04-OCT-2019
5396 P SHYLA MURTHY BHL0015617 7.50 04-OCT-2019
5397 M DEVENDRA PRAKASH BHL0004626 199.50 04-OCT-2019
5398 GREGORY PERES BHL0013161 66.00 04-OCT-2019
Page 109
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
5399 VAKWADY SRINIVASA BHAT BHL0001572 199.50 04-OCT-2019
5400 RAMNATH SALIAN BHL0000111 99.00 04-OCT-2019
5401 C PARAMESHWAR RAO BHL0000154 99.00 04-OCT-2019
5402 MAHMOOD SHAH BIDI BHL0012478 133.00 04-OCT-2019
5403 RAMARAO SINGAMSETTY BHL0002781 99.00 04-OCT-2019
5404 LAXMAN HUKKERI PATIL BHL0004553 133.50 04-OCT-2019
5405 ZAIBUNISSA M RM BHL0006216 99.00 04-OCT-2019
5406 MUHAMMAD ZAFRULLAH MRM BHL0006217 99.00 04-OCT-2019
5407 MOHIDEEN FATHIMA MRM BHL0006218 99.00 04-OCT-2019
5408 FAZLUR RAHMAN MRM BHL0006219 99.00 04-OCT-2019
5409 N VIJAYRAJ KOTHARI BHL0010827 1.50 04-OCT-2019
5410 AL S SELVACUMAR BHL0012926 99.00 04-OCT-2019
5411 CHALAKA BHUPATHI BHL0000510 49.50 04-OCT-2019
5412 V JOHN PAULOSE BHL0006195 49.50 04-OCT-2019
5413 BINA PAULOSE BHL0006196 49.50 04-OCT-2019
5414 SURENDRA JESHINGLAL MEHTA BHL0007827 49.50 04-OCT-2019
5415 NUTHUVEERAPPAN BHL0005858 99.00 04-OCT-2019
5416 M ANNAM BHL0005885 133.00 04-OCT-2019
5417 SUBRAMANIYAM VISWANATHAN BHL0012554 399.00 04-OCT-2019
5418 G RAMESH BHL0006190 66.00 04-OCT-2019
5419 S PARTHASARATHY BHL0000541 99.00 04-OCT-2019
5420 DILIP KUMAR SURANA BHL0014070 0.50 04-OCT-2019
5421 DILEEP GOPINATH BHL0006186 49.50 04-OCT-2019
5422 AL RAMASAMY BHL0011870 49.50 04-OCT-2019
5423 T BALAKRISHNAN BHL0012110 66.00 04-OCT-2019
5424 AL MURUGAPPAN BHL0012134 91.00 04-OCT-2019
5425 N CHITRA BHL0014543 1.50 04-OCT-2019
5426 GUNASAGARAN SAMPATH BHL0000517 199.50 04-OCT-2019
5427 PR PERUMAL BHL0011581 525.00 04-OCT-2019
5428 D HAMSAVEWI DAYANANDAN BHL0004766 99.00 04-OCT-2019
5429 S THENAMMAI BHL0013450 24.00 04-OCT-2019
5430 KUPPUSAMY THOPPEY GOPALAKRISHNAN BHL0004764 66.00 04-OCT-2019
5431 R MOHAN RAJ BHL0004786 1.50 04-OCT-2019
5432 T M SATHASIVANADAR BHL0004788 99.00 04-OCT-2019
5433 R KRISHNAN BHL0004781 99.00 04-OCT-2019
5434 VANITHA LAKSHMINARASIMHAN BHL0004778 99.00 04-OCT-2019
5435 S ADIPAN BHL0004784 66.00 04-OCT-2019
5436 T SUNDARY BHL0013011 33.00 04-OCT-2019
5437 BHAGEERATHI SUBRAMANIAN BHL0010960 1.50 04-OCT-2019
5438 S GOMATHI BHL0014193 1.50 04-OCT-2019
5439 S PRABHAKAR BHL0006814 24.00 04-OCT-2019
5440 M CHANDIRA SEKARAN BHL0000441 99.00 04-OCT-2019
5441 R ROCHE ALEXANDER BHL0000429 199.50 04-OCT-2019
5442 ROHINI IYER BHL0000139 99.00 04-OCT-2019
5443 DARSHAN V SHAH BHL0010892 99.00 04-OCT-2019
5444 BABITA NARAYANAN BHL0012718 16.00 04-OCT-2019
5445 D RAMANATHAN BHL0014528 150.00 04-OCT-2019
5446 PREEMA RONNY BHL0016227 4.50 04-OCT-2019
5447 N C SUDHAKARAN BHL0003532 2299.50 04-OCT-2019
5448 V T JOS BHL0000471 150.00 04-OCT-2019
Page 110
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
5449 GOPALAN M N BHL0000461 99.00 04-OCT-2019
5450 MATHEW K V BHL0011903 399.00 04-OCT-2019
5451 ANSUMAN VIKRAM INVESTMENTSPVTLTD BHL0000624 99.00 04-OCT-2019
5452 AMAL PAUL BHL0001228 49.50 04-OCT-2019
5453 MAYA PAL BHL0001272 99.00 04-OCT-2019
5454 MALAY MUKHOPADHYAY BHL0015635 3.00 04-OCT-2019
5455 DINESH KUMAR MARDA BHL0004206 199.50 04-OCT-2019
5456 NIRAJ KILLA BHL0013056 33.00 04-OCT-2019
5457 SANDEEP KUMAR SETT BHL0013812 15.00 04-OCT-2019
5458 BABLU NANDY BHL0014894 150.00 04-OCT-2019
5459 GANESH MAL SURANA BHL0009988 199.50 04-OCT-2019
5460 HARIRAM TAPARIA BHL0015493 75.00 04-OCT-2019
5461 MD NAZEERUDDIN BHL0013098 199.50 04-OCT-2019
5462 GURMEET SINGH PATHEJA BHL0001115 99.00 04-OCT-2019
5463 ANITA BUTANI BHL0012608 1.50 04-OCT-2019
5464 DEVA RANJAN CHANDA BHL0000640 199.50 04-OCT-2019
5465 SIBAPRASAD BHATTACHARYA BHL0001151 199.50 04-OCT-2019
5466 ASISH KUMAR DEB BHL0001072 99.00 04-OCT-2019
5467 DEBASISH ROY BHL0000647 99.00 04-OCT-2019
5468 SUBAL CHANDRA BHAR BHL0001047 99.00 04-OCT-2019
5469 AJOY BHAR BHL0001048 99.00 04-OCT-2019
5470 KUMBH KARAN DUGAR BHL0009989 999.00 04-OCT-2019
5471 M S LAIQUDDIN BHL0001256 33.00 04-OCT-2019
5472 RANCHHODLAL C DANI BHL0004220 199.50 04-OCT-2019
5473 NIMAI DAS BHOWMIK BHL0001288 25.00 04-OCT-2019
5474 DEBJANI LAHA BHL0012580 300.00 04-OCT-2019
5475 SAROJ MAHESHWARI BHL0012593 49.50 04-OCT-2019
5476 DEBASHIS POLLEY BHL0001114 799.50 04-OCT-2019
5477 RAM DEO GUPTA BHL0011443 199.50 04-OCT-2019
5478 SHYAMRATAN MOHATA BHL0004218 199.50 04-OCT-2019
5479 KRISHNAPADA PAL BHL0000654 133.00 04-OCT-2019
5480 SWAPAN KUMAR PAUL BHL0001036 50.00 04-OCT-2019
5481 GOPAL CHANDRA PAUL BHL0001082 66.00 04-OCT-2019
5482 SHAHID AHMAD BHL0000614 199.50 04-OCT-2019
5483 SUTAY KUMAR GUPTA BHL0001248 99.00 04-OCT-2019
5484 AJIT GUPTA BHL0011613 199.50 04-OCT-2019
5485 RAJATKANTI CHAKRABORTY BHL0004268 0.50 04-OCT-2019
5486 PARTHA CHAKRABORTTY BHL0016955 11.00 04-OCT-2019
5487 RUMA CHAKRABORTY BHL0025487 22.00 04-OCT-2019
5488 RAJATHI DESIKAN BHL0001291 99.00 04-OCT-2019
5489 BRAHMA KISHORE MUKERJI BHL0000646 399.00 04-OCT-2019
5490 HARADHAN DAS BHL0001133 266.00 04-OCT-2019
5491 SITAL PAL BHL0001064 99.00 04-OCT-2019
5492 KANAKALATA SATHIA BHL0004655 499.50 04-OCT-2019
5493 GIRIDHARILAL KEDIA BHL0004647 199.50 04-OCT-2019
5494 BANDANA MOHANTY BHL0013222 24.00 04-OCT-2019
5495 BASANTA KUMAR PAUL BHL0004645 66.50 04-OCT-2019
5496 BASANTA KUMAR PAUL BHL0017664 150.00 04-OCT-2019
5497 SUBHASH CHANDER BHL0000722 99.00 04-OCT-2019
5498 SUSHMA DEVI BHL0015747 150.00 04-OCT-2019
Page 111
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
5499 ASHA CHANDRA BHL0004834 199.50 04-OCT-2019
5500 ANANT PRASAD SINGH BHL0004816 133.00 04-OCT-2019
5501 PRAMOD KUMAR GUPTA BHL0003734 199.50 04-OCT-2019
5502 AMITA ROY CHOUDHURY BHL0004800 50.00 04-OCT-2019
5503 ARVIND KUMAR SINGH BHL0025096 300.00 04-OCT-2019
5504 NARENDRA KUMAR CHOUDHARY BHL0004651 399.00 04-OCT-2019
5505 PRAMOD KEDIA BHL0012542 66.50 04-OCT-2019
5506 MAYA KUMAR BHL0003948 99.00 04-OCT-2019
5507 SUBRATA KUMAR BISWAS BHL0016422 300.00 04-OCT-2019
5508 SARLA SRIVASTAVA BHL0003579 300.00 04-OCT-2019
5509 MAYA PRASAD BHL0003940 199.50 04-OCT-2019
5510 PUSHKAR KUMAR SINGH BHL0010436 99.00 04-OCT-2019
5511 JAYANT ATMARAM GOKHALE BHL0900117 99.00 04-OCT-2019
5512 NIRMAL SINGH SOHAL BHL0900286 266.50 04-OCT-2019
5513 MATHEW D SOUZA BHL0900357 399.00 04-OCT-2019
5514 P RAGHUNATHAN BHL0900446 399.00 04-OCT-2019
5515 JANARDAN NARAYAN MONDKAR BHL0900250 25.00 04-OCT-2019
5516 JARDINE FLEMING INTLMGT BHL0011652 150.00 04-OCT-2019
5517 SHIVA DHULA LAWATE BHL0900195 99.00 04-OCT-2019
5518 TRANSNATIONAL FINANCE COMPANYLTD BHL0900463 66.00 04-OCT-2019
5519 JUTIKA ANANDARAO BHL0900263 50.00 04-OCT-2019
5520 MOHAMMED FAZLULLAH BHL0900331 74.00 04-OCT-2019
5521 GEORGE PAUL LEWIS BHL0900376 399.00 04-OCT-2019
5522 R RAJASEKHAR BHL0900427 1200.00 04-OCT-2019
5523 JOHN ALEXANDER BHL0900061 99.00 04-OCT-2019
5524 ARUNACHALAM THENAPPA BHL0900438 1800.00 04-OCT-2019
5525 KARAPPANVEETTIL ABDULKADER HAMZA BHL0900382 1399.50 04-OCT-2019
5526 NARAYANA MENON IP BHL0900009 25.00 04-OCT-2019
5527 VARGHESE VADAKETHALA JOHN BHL0900037 1999.50 04-OCT-2019
5528 PETER CHERIAMANGALAM PETER BHL0900386 1999.50 04-OCT-2019
5529 SAVITA MANIK BHL0000392 8.00 04-OCT-2019
5530 ARUN MOHAN BOSE BHL0001152 199.50 04-OCT-2019
5531 NAGESH KUMAR BHL0004099 99.00 04-OCT-2019
5532 KRISHAN AGARWAL BHL0009613 150.00 04-OCT-2019
5533 PREM SINGH BHL0004454 24.00 04-OCT-2019
5534 GHANSHYAM DASS BHL0900284 999.00 04-OCT-2019
5535 SHYAM BHATIA BHL0001626 25.00 04-OCT-2019
5536 MAN MOHAN MITTAL BHL0015340 75.00 04-OCT-2019
5537 MAN MOHAN MITTAL BHL0015341 75.00 04-OCT-2019
5538 S C SINGHAL BHL0012971 24.00 04-OCT-2019
5539 SANTOSH KUMARI BHL0007962 2.00 04-OCT-2019
5540 ROMESHCHANDRA MEHTA BHL0006542 139.50 04-OCT-2019
5541 PRIYANK MALHOTRA BHL0010919 8.00 04-OCT-2019
5542 UMESH CHANDAK BHL0009358 300.00 04-OCT-2019
5543 JAMNABEN ANANDBHAI PATEL BHL0009891 5.00 04-OCT-2019
5544 JAMNABEN ANANDBHAI PATEL BHL0009894 7.50 04-OCT-2019
5545 JAMNADAS UKABHAI GAJERA BHL0009913 7.50 04-OCT-2019
5546 SURESH GORDHAN GHADIA BHL0009917 5.00 04-OCT-2019
5547 CHANDRAKANT R PATEL BHL0017046 199.50 04-OCT-2019
5548 SATYAJIT BHANA BHL0013185 50.00 04-OCT-2019
Page 112
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
5549 RAKESH BHANA BHL0013481 150.00 04-OCT-2019
5550 ASHOK J MANGHNANI BHL0012521 1066.50 04-OCT-2019
5551 ARUN P GORADIA BHL0013199 50.00 04-OCT-2019
5552 LAXMI SAHAKARI BHL0002656 99.00 04-OCT-2019
5553 ANAND PRABHU BHL0002745 49.50 04-OCT-2019
5554 RAJARAM PADHYE BHL0003309 8.00 04-OCT-2019
5555 Y N CHAYA BHL0011283 199.50 04-OCT-2019
5556 SOUTHERN INDIA DEPOSITORYSERVICESPVT BHL0012220 15375.00 04-OCT-2019
5557 K A SATYANARAYANA BHL0004588 50.00 04-OCT-2019
5558 VIKAS MEHTA BHL0007316 49.50 04-OCT-2019
5559 ASHOK GUPTA BHL0006078 24.00 04-OCT-2019
5560 R K JAIN BHL0014531 1.50 04-OCT-2019
5561 RAJIVE SHEKHAR BHL0010190 50.00 04-OCT-2019
5562 REKHA TIKAM VASWANI IN300360-IN300360-20082687 2850.00 04-OCT-2019
5563 BHUVNESH KUMAR NIJHAWAN IN300966-IN300966-10072112 1.50 04-OCT-2019
5564 MR PRABHJOT SINGHSAHNI IN300724-IN300724-10005694 500.00 04-OCT-2019
5565 MAHAVIR PRASAD GUPTA IN300781-IN300781-10015516 199.50 04-OCT-2019
5566 RAJ KUMAR IN300118-IN300118-10040989 4.50 04-OCT-2019
5567 PAWAN KUMAR GUPTA IN302092-IN302092-10099850 0.50 04-OCT-2019
5568 MANJU BHARGAVA IN300206-IN300206-10269047 0.50 04-OCT-2019
5569 VIRINDER KUMAR JAIN IN301774-IN301774-11436911 207.00 04-OCT-2019
5570 NEERAJ BHARGAVA IN300360-IN300360-21042164 1.50 04-OCT-2019
5571 NEERAJ BHARGAVA IN300360-IN300360-21042840 1.50 04-OCT-2019
5572 KAWALJEET KAUR IN300206-IN300206-10348564 435.00 04-OCT-2019
5573 ANUJ BHARGAVA IN301143-IN301143-10465747 0.50 04-OCT-2019
5574 PREM PRAKASH GOEL IN300118-IN300118-11491355 0.50 04-OCT-2019
5575 NAVNEET KUMAR GOEL IN300118-IN300118-11497670 1.00 04-OCT-2019
5576 SARLA DEVI GOEL IN300118-IN300118-11497811 1.00 04-OCT-2019
5577 GULSHAN KUMAR GERA IN301127-IN301127-15386164 1.50 04-OCT-2019
5578 AJAY AJMANI IN300940-IN300940-10074880 0.50 04-OCT-2019
5579 HARJEET SINGH IN300206-IN300206-10120567 0.50 04-OCT-2019
5580 CHETAN CHADHA IN300118-IN300118-10826627 0.50 04-OCT-2019
5581 ACHLA AGARWAL IN300011-IN300011-10369023 999.00 04-OCT-2019
5582 ANUBHAV JAIN IN301055-IN301055-10007006 1177.50 04-OCT-2019
5583 PREM CHAND CHACHRA IN300966-IN300966-10426179 0.50 04-OCT-2019
5584 ASHA CHACHRA IN300966-IN300966-10549923 0.50 04-OCT-2019
5585 PURAN DEVI RAJPAUL IN301143-IN301143-10410216 0.50 04-OCT-2019
5586 MANJEET SINGH IN302679-IN302679-30190562 12.50 04-OCT-2019
5587 ANITA JAIN IN301055-IN301055-10399328 99.00 04-OCT-2019
5588 RATNESH KUMAR DUBEY IN300888-IN300888-13440315 0.50 04-OCT-2019
5589 RATNESH KUMAR DUBEY IN301127-IN301127-15901458 0.50 04-OCT-2019
5590 SANJEEV KUMAR GUPTA IN300589-IN300589-10018199 1.50 04-OCT-2019
5591 GURINDER SINGH IN301143-IN301143-10121707 99.00 04-OCT-2019
5592 JOGINDER KUMAR BHATIA IN301143-IN301143-10896967 0.50 04-OCT-2019
5593 JOGINDER KUMAR BHATIA IN301143-IN301143-10896975 0.50 04-OCT-2019
5594 JOGINDER KUMAR BHATIA IN301143-IN301143-11030980 0.50 04-OCT-2019
5595 B M SANALKUMAR IN300724-IN300724-10037503 7.50 04-OCT-2019
5596 KUSUM JAIN IN301127-IN301127-15707420 1.50 04-OCT-2019
5597 HARJIT KAUR IN300966-IN300966-10078004 0.50 04-OCT-2019
5598 NARENDER KUMAR JAIN IN300724-IN300724-10026391 399.00 04-OCT-2019
Page 113
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
5599 JAGMOHAN SHARMA IN301143-IN301143-10057383 100.00 04-OCT-2019
5600 VIJANDER KUMAR GUPTA IN302113-IN302113-10062283 0.50 04-OCT-2019
5601 SANDEEP GUPTA IN301209-IN301209-10154258 2.00 04-OCT-2019
5602 VIJANDER KUMAR GUPTA IN300118-IN300118-10446712 0.50 04-OCT-2019
5603 V K GUPTA IN300118-IN300118-10454327 0.50 04-OCT-2019
5604 USHA DWIVEDI IN300095-IN300095-10370825 45.00 04-OCT-2019
5605 KULBHUSHAN SACHDEVA IN303989-IN303989-10001664 3.00 04-OCT-2019
5606 SWADESH KUMAR IN300206-IN300206-10580154 1.50 04-OCT-2019
5607 HARISH CHANDER KAPOOR IN300118-IN300118-10230301 0.50 04-OCT-2019
5608 NAVNEET KAUR REEN IN302349-IN302349-10046339 1.50 04-OCT-2019
5609 RAMANDEEP SINGH REEN IN302349-IN302349-10046347 1.50 04-OCT-2019
5610 NAVNEET KAUR REEN IN300206-IN300206-10860887 0.50 04-OCT-2019
5611 RAMANDEEP SINGH REEN IN300206-IN300206-10863558 0.50 04-OCT-2019
5612 BHUPENDRA SINGH REEN IN300206-IN300206-10895150 0.50 04-OCT-2019
5613 NAVNEET KAUR REEN IN300206-IN300206-10895168 0.50 04-OCT-2019
5614 RAMANDEEP SINGH IN300206-IN300206-10901128 0.50 04-OCT-2019
5615 SHASHI NIJHAWAN IN300966-IN300966-10135329 0.50 04-OCT-2019
5616 VIMAL SHARMA IN300206-IN300206-10076904 0.50 04-OCT-2019
5617 VIMAL SHARMA IN300206-IN300206-10076912 0.50 04-OCT-2019
5618 NAMITA GARG IN303108-IN303108-10077580 499.50 04-OCT-2019
5619 SHIVANI SHARMA IN300394-IN300394-14149956 0.50 04-OCT-2019
5620 RENU SHARMA IN300118-IN300118-10353267 0.50 04-OCT-2019
5621 A P GUPTA IN301356-IN301356-30056779 59.50 04-OCT-2019
5622 KUSUM GUPTA IN301356-IN301356-30064967 1.00 04-OCT-2019
5623 L N CHAMOLI IN301670-IN301670-10001548 600.00 04-OCT-2019
5624 BALBIRI DEVI IN301670-IN301670-10151675 24.00 04-OCT-2019
5625 RAJ KUMAR IN300206-IN300206-10426895 25.00 04-OCT-2019
5626 RAJENDRA KUMAR GUPTA IN301653-IN301653-10004344 0.50 04-OCT-2019
5627 SURENDRA MOHAN KAUSHAL IN300589-IN300589-10047781 199.50 04-OCT-2019
5628 BHUDAI SHARMA IN301143-IN301143-10276942 132.00 04-OCT-2019
5629 NITIN JAIN IN300118-IN300118-10278986 0.50 04-OCT-2019
5630 ANIL KUMAR GUPTA IN300966-IN300966-10081977 0.50 04-OCT-2019
5631 KALAWATI IN300966-IN300966-10131157 0.50 04-OCT-2019
5632 ANITA GUPTA IN300966-IN300966-10131165 0.50 04-OCT-2019
5633 GEETA GUPTA IN300966-IN300966-10131173 0.50 04-OCT-2019
5634 JIGEESHA GUPTA IN300966-IN300966-10131474 0.50 04-OCT-2019
5635 PRAVEEN KUMAR GUPTA IN300206-IN300206-10224563 0.50 04-OCT-2019
5636 PRAVEEN KUMAR GUPTA IN300206-IN300206-10224598 0.50 04-OCT-2019
5637 PRAVEEN KUMAR GUPTA IN300206-IN300206-10509064 0.50 04-OCT-2019
5638 KALAWATI IN300206-IN300206-10528685 0.50 04-OCT-2019
5639 KALAWATI IN300206-IN300206-10528693 0.50 04-OCT-2019
5640 JAI KUMAR SHARMA IN300206-IN300206-10857957 0.50 04-OCT-2019
5641 ASHWANI KUMAR SHARMA IN301209-IN301209-10176702 0.50 04-OCT-2019
5642 RASHMI KANSAL IN300118-IN300118-10009680 1.00 04-OCT-2019
5643 RAKESH KANSAL IN300118-IN300118-10009702 1.00 04-OCT-2019
5644 VINOD KUMAR IN300118-IN300118-10455529 0.50 04-OCT-2019
5645 HIRA LAL PATEL IN300206-IN300206-10392330 1.50 04-OCT-2019
5646 MEENA SHARMA IN300724-IN300724-10035911 3.00 04-OCT-2019
5647 RAJINDER GANDHI IN300724-IN300724-10013112 15.00 04-OCT-2019
5648 PREM IN300966-IN300966-10404712 0.50 04-OCT-2019
Page 114
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
5649 PREM IN301557-IN301557-21182686 0.50 04-OCT-2019
5650 KRISHAN LAL IN301557-IN301557-21727181 0.50 04-OCT-2019
5651 RAJ KUMAR SAHNI IN301557-IN301557-21848685 0.50 04-OCT-2019
5652 RAJESH KUMAR IN302404-IN302404-10174914 199.50 04-OCT-2019
5653 MAYA RANI KHANNA IN301127-IN301127-15861630 1.50 04-OCT-2019
5654 SHAMMI GOEL IN302365-IN302365-10010632 27.00 04-OCT-2019
5655 AMARJEET KAUR IN301330-IN301330-18050037 374.50 04-OCT-2019
5656 PARDEEP KHULLAR IN301330-IN301330-17607176 300.00 04-OCT-2019
5657 SATINDRA SINGH AHLUWALIA IN301127-IN301127-16238050 1.50 04-OCT-2019
5658 VIKRAMJIT SINGH PANAG IN301330-IN301330-18762991 133.00 04-OCT-2019
5659 JAGJEEWAN KANDHARI IN302316-IN302316-10062550 122.00 04-OCT-2019
5660 BHAVDEEP SINGH DHILLON IN301063-IN301063-10015862 19.50 04-OCT-2019
5661 VIMMI KHANNA IN300724-IN300724-10055203 1.50 04-OCT-2019
5662 REETA GUPTA IN302269-IN302269-10052546 15.00 04-OCT-2019
5663 DIWAKAR VAISH IN300214-IN300214-11195031 1800.00 04-OCT-2019
5664 SITA MAHESHWARI IN300011-IN300011-10652901 100.00 04-OCT-2019
5665 KAPIL BHURARIA IN300556-IN300556-10252919 99.00 04-OCT-2019
5666 SURENDRA KUMAR IN300888-IN300888-14324190 99.00 04-OCT-2019
5667 NEPAL SINGH SISODIA IN300183-IN300183-11239555 499.50 04-OCT-2019
5668 GOPAL KRISHNA S IN301250-IN301250-28066479 964.50 04-OCT-2019
5669 MADHU SHEKHAR IN300095-IN300095-10089008 150.00 04-OCT-2019
5670 DILIP KUMAR BHATTACHARYA IN300214-IN300214-13062048 174.00 04-OCT-2019
5671 REETA RASTOGI IN301127-IN301127-15259827 24.00 04-OCT-2019
5672 DINESH SHARMA IN302515-IN302515-10003585 1.50 04-OCT-2019
5673 JAI PRAKASH GUPTA IN301330-IN301330-18734646 33.00 04-OCT-2019
5674 RAMESHWAR DAYAL AGARWAL IN300888-IN300888-13685401 150.00 04-OCT-2019
5675 CHANDRA KANTA SHARMA IN301330-IN301330-20050282 199.50 04-OCT-2019
5676 MANJU BALA SINSINWAR IN301160-IN301160-30139251 150.00 04-OCT-2019
5677 ANAND JAIN IN301160-IN301160-30294029 150.00 04-OCT-2019
5678 BHANWAR LAL SONI IN300095-IN300095-10269241 99.00 04-OCT-2019
5679 BHUPENDRA GOKALDAS PATEL IN300974-IN300974-10848583 199.50 04-OCT-2019
5680 GITABEN RASIKBHAI BHUVA IN300974-IN300974-10009296 25.00 04-OCT-2019
5681 BHARATKUMAR HEMRAJBHAI BHUVA IN300974-IN300974-10070188 50.00 04-OCT-2019
5682 JAYESH KHODABHAI PATEL IN300360-IN300360-20985328 199.50 04-OCT-2019
5683 KETAN B GANDHI IN300095-IN300095-10139772 24.00 04-OCT-2019
5684 INDUMATI VANVARI IN300343-IN300343-10411262 598.50 04-OCT-2019
5685 MASKAR CHHAYABEN IN302269-IN302269-10350343 24.00 04-OCT-2019
5686 PANKAJ JAYANTIBHAI DAVE IN300636-IN300636-20045140 50.00 04-OCT-2019
5687 SHARDABEN KANUBHAI PATEL IN300982-IN300982-10610424 99.00 04-OCT-2019
5688 NAVINBHAI BABUBHAI PATEL IN301549-IN301549-15174592 198.00 04-OCT-2019
5689 ARVIND PATEL IN301485-IN301485-10015950 199.50 04-OCT-2019
5690 RAJESH SITARAM KAKAR IN301127-IN301127-15102807 1.50 04-OCT-2019
5691 SANGHAVI CHAMPAKALAL N IN302679-IN302679-30413099 16.00 04-OCT-2019
5692 RANDOLPH FINANCE PVTLTD IN300214-IN300214-11331232 999.00 04-OCT-2019
5693 AMI PINAKIN MODY IN300011-IN300011-10237140 400.00 04-OCT-2019
5694 AMITABH DAS IN300142-IN300142-10040735 199.50 04-OCT-2019
5695 ASK RAYMOND JAMESSECURITIESINDIA IN300360-IN300360-20018439 1.50 04-OCT-2019
5696 PARAG CHANDRAKANT SARALKAR IN301549-IN301549-17956859 12.50 04-OCT-2019
5697 ASHOK B JAIN IN301549-IN301549-17908636 50.00 04-OCT-2019
5698 TRANSNATIONAL FINANCE COLTD IN300142-IN300142-10040868 33.00 04-OCT-2019
Page 115
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
5699 SANJAY VASANT SARAF IN300450-IN300450-80017809 799.50 04-OCT-2019
5700 KISHOR VASANT SARAF IN300450-IN300450-80017825 199.50 04-OCT-2019
5701 SANTOSH RADHESHYAM AGRAWAL IN301330-IN301330-18644716 49.50 04-OCT-2019
5702 ARUN SONIE IN301330-IN301330-17895638 200.00 04-OCT-2019
5703 AJAY PARASHAR IN301127-IN301127-15857483 300.00 04-OCT-2019
5704 HEM LATA GUPTA IN301696-IN301696-10552324 199.50 04-OCT-2019
5705 OM PRAKASH PANDEY IN301022-IN301022-10176232 399.00 04-OCT-2019
5706 GONTHUKUPULI SWARNA KUMARI IN301022-IN301022-20577188 15.00 04-OCT-2019
5707 M LALITHA DEVI IN300610-IN300610-10509453 250.00 04-OCT-2019
5708 PRATHAP REDDY VONGALA IN300214-IN300214-14992921 750.00 04-OCT-2019
5709 SWARNA KUMARI KOLLIPARA IN301549-IN301549-17569177 199.50 04-OCT-2019
5710 DHANRAJ S POOJARI IN300610-IN300610-10097547 7.50 04-OCT-2019
5711 SYED FAIZULLA IN301926-IN301926-10427467 150.00 04-OCT-2019
5712 HEMALATHA H IN301926-IN301926-30351617 33.00 04-OCT-2019
5713 P MAHABALESHWARA BHAT IN300888-IN300888-13006599 49.50 04-OCT-2019
5714 HARIDAS SUBRAMANIAN IN302148-IN302148-10104548 199.50 04-OCT-2019
5715 KAMLESH KUMAR PANDEY IN301428-IN301428-10045797 199.50 04-OCT-2019
5716 SHARAD GAJANAN JOSHI IN301135-IN301135-26259066 99.00 04-OCT-2019
5717 JAYKAR LAXMAN PRABHU IN300888-IN300888-13717965 150.00 04-OCT-2019
5718 MALA BALASUBRAMANIAN IN300441-IN300441-10361301 199.50 04-OCT-2019
5719 LAKSHMI AMMAL IN301313-IN301313-20221149 99.00 04-OCT-2019
5720 RUKMANI K R IN300441-IN300441-10637394 49.50 04-OCT-2019
5721 K RAMESH IN300214-IN300214-11440840 600.00 04-OCT-2019
5722 FARMANULLAH G M IN300175-IN300175-10206897 1.50 04-OCT-2019
5723 BABITA NARAYANAN IN300896-IN300896-10290426 8.00 04-OCT-2019
5724 ABDUL KADER CHAKKALAKAL IN301895-IN301895-10021398 99.00 04-OCT-2019
5725 ABDUL AZEEZ KV IN301637-IN301637-40092919 99.00 04-OCT-2019
5726 SUDHA VINOD IN300896-IN300896-10124706 49.50 04-OCT-2019
5727 G VIJAYA KUMAR IN301895-IN301895-10176016 199.50 04-OCT-2019
5728 TOM JOSE VETTOM IN300896-IN300896-10013024 1.50 04-OCT-2019
5729 JOSEPH ANTONY IN300896-IN300896-10457923 2.00 04-OCT-2019
5730 JACOB CHERIYAN IN300896-IN300896-10459507 1.50 04-OCT-2019
5731 BOBAN LUKOSE IN300896-IN300896-10464212 2.50 04-OCT-2019
5732 VARGHESE DAVID IN301516-IN301516-10084583 666.00 04-OCT-2019
5733 VARGHESE DAVID IN302041-IN302041-10095329 333.00 04-OCT-2019
5734 PHILIP CHACKO MATHEW IN301127-IN301127-16531304 183.00 04-OCT-2019
5735 NIRAJ KILLA IN300394-IN300394-10345060 300.00 04-OCT-2019
5736 SOUMITRA MAITY IN300327-IN300327-10080940 37.50 04-OCT-2019
5737 BIMAL JAIN IN302236-IN302236-10321859 99.00 04-OCT-2019
5738 K NAGESH KUMAR IN301250-IN301250-13923768 75.00 04-OCT-2019
5739 ANANT PRASAD SINGH IN301127-IN301127-15492605 266.00 04-OCT-2019
5740 KUMAR ABHAY NARAYAN IN301330-IN301330-17822410 72.00 04-OCT-2019
5741 AMITA ROY CHOUDHURY IN301330-IN301330-18122412 349.00 04-OCT-2019
5742 PRITI BAGLA IN300888-IN300888-13512212 300.00 04-OCT-2019
5743 ANANT LAL GUPTA IN301127-IN301127-15390474 99.00 04-OCT-2019
5744 AMIT KUMAR C12019101-12019101-00148857 1.50 04-OCT-2019
5745 AJAY KAPUR C12038400-12038400-00761414 1.00 04-OCT-2019
5746 KRISHAN LAL CHADHA C12014100-12014100-00010073 0.50 04-OCT-2019
5747 PREM CHAND CHACHRA C12011300-12011300-00388448 0.50 04-OCT-2019
5748 ASHA CHACHRA C12011300-12011300-00388452 0.50 04-OCT-2019
Page 116
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
5749 SARMISTHA DAS C12016400-12016400-00001700 7.50 04-OCT-2019
5750 PREM CHAND C12020600-12020600-00007578 0.50 04-OCT-2019
5751 PREM CHAND CHACHRA C12020600-12020600-00010589 0.50 04-OCT-2019
5752 ASHA CHACHRA C12020600-12020600-00620324 0.50 04-OCT-2019
5753 ASHA CHACHRA C12023000-12023000-00167642 0.50 04-OCT-2019
5754 PREM CHAND CHACHRA C12034700-12034700-00000581 0.50 04-OCT-2019
5755 ASHA CHACHRA C12034700-12034700-00017384 0.50 04-OCT-2019
5756 ACHLA DUGGAL C12022900-12022900-00069270 99.00 04-OCT-2019
5757 SUSHMA VERMA C12016400-12016400-00008457 4.50 04-OCT-2019
5758 DILIP KUMAR GHOSH C12019101-12019101-00075090 500.00 04-OCT-2019
5759 SOUMYA ABBI C12019101-12019101-00007460 75.00 04-OCT-2019
5760 JAI KUMAR SHARMAKUMARJAI C13028000-13028000-00000221 0.50 04-OCT-2019
5761 NAVNEET KAUR REENREEN C13028000-13028000-00000289 12.50 04-OCT-2019
5762 BHUPENDRA SINGH REENREEN C13028000-13028000-00000293 1.50 04-OCT-2019
5763 NAVNEET KAUR REENREEN C13028000-13028000-00000426 1.50 04-OCT-2019
5764 GAGANDEEP SINGH REENREEN C13028000-13028000-00000430 0.50 04-OCT-2019
5765 RAMANDEEP SINGH REENREEN C13028000-13028000-00000445 0.50 04-OCT-2019
5766 NAVNEET KAUR REENREEN C13028000-13028000-00000451 0.50 04-OCT-2019
5767 SUNISCHAY SHARMA C12019101-12019101-00002916 1.50 04-OCT-2019
5768 POONAM SHARMA C12019101-12019101-00003276 1.50 04-OCT-2019
5769 VINEET SHARMA C12019101-12019101-00004115 1.50 04-OCT-2019
5770 HEMA SHARMA C12044700-12044700-01695282 0.50 04-OCT-2019
5771 KAVITA KHANEJA C12029900-12029900-02436325 0.50 04-OCT-2019
5772 RAJENDRA KUMAR GUPTA C12016400-12016400-00000726 1.00 04-OCT-2019
5773 BHARAT KUMAR GUPTA C12029900-12029900-06264868 150.00 04-OCT-2019
5774 JAI KUMAR SHARMA C12010600-12010600-00703874 0.50 04-OCT-2019
5775 PRAVEEN KUMAR GUPTA C12019101-12019101-00012143 0.50 04-OCT-2019
5776 ANIL KUMAR GUPTA C12019101-12019101-00073606 3.00 04-OCT-2019
5777 VIKRAM SHARMA C12019101-12019101-00225488 0.50 04-OCT-2019
5778 ANIL KUMAR GUPTA C12019101-12019101-00308832 0.50 04-OCT-2019
5779 GEETA GUPTA C12019101-12019101-00308847 0.50 04-OCT-2019
5780 PRAVEEN KUMAR GUPTA C12019101-12019101-00308851 0.50 04-OCT-2019
5781 ANITA GUPTA C12019101-12019101-00309967 0.50 04-OCT-2019
5782 JIGEESHA GUPTA C12019101-12019101-00309971 0.50 04-OCT-2019
5783 SAUMYE GUPTA C12019101-12019101-00309990 0.50 04-OCT-2019
5784 KALAWATI GUPTA C12019101-12019101-00310003 0.50 04-OCT-2019
5785 JAI KUMAR SHARMA C12045500-12045500-00019292 0.50 04-OCT-2019
5786 JAI KUMAR SHARMASHARMA C13028000-13028000-00000407 0.50 04-OCT-2019
5787 JAI KUMAR SHARMASHARMA C13028000-13028000-00000411 0.50 04-OCT-2019
5788 NEERA NEERA C13028000-13028000-00006223 0.50 04-OCT-2019
5789 NEERA NEERA C13028000-13028000-00006238 0.50 04-OCT-2019
5790 MOHAMMAD SAOODUL HASAN C12041900-12041900-00036407 999.00 04-OCT-2019
5791 SUSHMA SHARMA C12017000-12017000-00042222 25.00 04-OCT-2019
5792 MANOJ KUMAR GUPTA C12016400-12016400-00004317 0.50 04-OCT-2019
5793 PRADIP BHATTACHARJEE C12024201-12024201-00108610 15.00 04-OCT-2019
5794 RENU MITTAL C12019101-12019101-00001775 3.00 04-OCT-2019
5795 CHANDRAKANTA MITTAL C12019101-12019101-00001781 3.00 04-OCT-2019
5796 REENU MITTAL C12019101-12019101-00001794 3.00 04-OCT-2019
5797 ROHIT MITTAL C12019101-12019101-00001800 3.00 04-OCT-2019
5798 ROHIT MITTAL C12019101-12019101-00001815 3.00 04-OCT-2019
Page 117
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
5799 GURMEET SINGH SINGH C13028000-13028000-00007417 1.00 04-OCT-2019
5800 HARJEET SINGH GOEL C13028000-13028000-00007835 1.00 04-OCT-2019
5801 SMITTA CHAWLA C12020601-12020601-00004856 499.50 04-OCT-2019
5802 RAJNI BANSAL C12018800-12018800-00000527 4.00 04-OCT-2019
5803 BHARAT JAIN C12012101-12012101-00503167 99.00 04-OCT-2019
5804 BHANWAR LAL C12012101-12012101-00021422 49.50 04-OCT-2019
5805 BHAGWANDAS KISHANCHAND JESWANI C12033300-12033300-00223359 199.50 04-OCT-2019
5806 GANESH S NAYAK C12011300-12011300-00064884 24.00 04-OCT-2019
5807 SALIL MANSUKHLAL BARAI C16010100-16010100-00110658 75.00 04-OCT-2019
5808 TARA SHRIVALLABH KABRA C12010600-12010600-00001296 150.00 04-OCT-2019
5809 SANGEETA PRABHULALBHAI RATHOD C12010900-12010900-00131612 24.00 04-OCT-2019
5810 JYOTIKA HEMANTKUMAR PARMAR C12010900-12010900-00152926 24.00 04-OCT-2019
5811 ABHA VYAS C12034500-12034500-00408231 199.50 04-OCT-2019
5812 LAVU RAM NAIK C13025900-13025900-01085612 66.00 04-OCT-2019
5813 SUSHIL KUMAR AGRAWAL C12010601-12010601-00061314 150.00 04-OCT-2019
5814 GAUTAM MOHAPTRA C12010900-12010900-00237653 150.00 04-OCT-2019
5815 SHOBHIK DUTTA BHL9500056 0.50 04-OCT-2019
5816 VIJANDER KUMAR GUPTA IN300118-IN300118-10304373 0.50 04-OCT-2019
5817 MAHENDRA KUMAR GUPTA IN300708-IN300708-10018721 1.50 04-OCT-2019
5818 DEVKI RANI GUPTA IN300708-IN300708-10084173 1.50 04-OCT-2019
5819 ANUJ GUPTA IN302092-IN302092-10060670 0.50 04-OCT-2019
5820 AJAY KUMAR IN301436-IN301436-10383795 150.00 04-OCT-2019
5821 SUSHIL KUMAR JAIN IN300118-IN300118-10409219 0.50 04-OCT-2019
5822 PARAMJEET SINGH IN300206-IN300206-10348556 150.00 04-OCT-2019
5823 RUMESH CHANDER IN300781-IN300781-10021928 150.00 04-OCT-2019
5824 SARBJEET SINGH BEDI IN301356-IN301356-30063018 75.00 04-OCT-2019
5825 SHOBHIK DUTTA IN300394-IN300394-16490095 0.50 04-OCT-2019
5826 VINOD SALUJA IN301241-IN301241-10007064 99.00 04-OCT-2019
5827 PANKAJ WADHAWAN IN302365-IN302365-10221034 25.00 04-OCT-2019
5828 P C MISRA IN300206-IN300206-10914181 1725.00 04-OCT-2019
5829 PARAMJIT KAUR IN300118-IN300118-11524469 0.50 04-OCT-2019
5830 JASLEEN KAUR IN300118-IN300118-11525855 0.50 04-OCT-2019
5831 BABU LAL MANNI IN300360-IN300360-22554668 1999.50 04-OCT-2019
5832 CHANCHAL JAGGI IN301143-IN301143-10049832 1.50 04-OCT-2019
5833 SANJEEV SHARMA IN300206-IN300206-10495462 1.50 04-OCT-2019
5834 DIN DAYAL AGGARWAL IN302269-IN302269-13564617 1.50 04-OCT-2019
5835 DINESH CHAND IN300118-IN300118-10451306 3.00 04-OCT-2019
5836 PRAMOD KUMAR KEDIA IN302236-IN302236-10028056 133.00 04-OCT-2019
5837 AJAY KUMAR SHARMA IN300644-IN300644-10067061 1.50 04-OCT-2019
5838 PREM CHAND IN302679-IN302679-31395674 99.00 04-OCT-2019
5839 VEENA GOYAL IN300118-IN300118-10103194 0.50 04-OCT-2019
5840 P D GOYAL IN300118-IN300118-10103209 1.50 04-OCT-2019
5841 KRISHANA WATI GOYAL IN300118-IN300118-10166593 0.50 04-OCT-2019
5842 DIN DAYAL GOYAL IN300118-IN300118-10200918 0.50 04-OCT-2019
5843 VEENA GOYAL IN300118-IN300118-10371380 0.50 04-OCT-2019
5844 P D GOYAL IN300118-IN300118-10371558 0.50 04-OCT-2019
5845 P D GOYAL IN300118-IN300118-10381448 1.50 04-OCT-2019
5846 HIMANSHU GOYAL IN300118-IN300118-10385174 0.50 04-OCT-2019
5847 PREETI GOYAL IN300118-IN300118-10401702 1.50 04-OCT-2019
5848 P D GOYAL IN300118-IN300118-10446384 1.50 04-OCT-2019
Page 118
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
5849 P D GOYAL IN300118-IN300118-10446393 3.00 04-OCT-2019
5850 P D GOYAL IN300118-IN300118-10454255 0.50 04-OCT-2019
5851 P D GOYAL IN300118-IN300118-10454263 0.50 04-OCT-2019
5852 PURUSHOTAM DAYAL GOEL IN300513-IN300513-11143316 0.50 04-OCT-2019
5853 SUMEET IN302365-IN302365-10263306 199.50 04-OCT-2019
5854 GIANENDRA DEV SHARMA IN301565-IN301565-10022169 0.50 04-OCT-2019
5855 SHYAM SUNDER GUPTA IN301959-IN301959-10007978 1.50 04-OCT-2019
5856 RANI NIJHAWAN IN300966-IN300966-10049498 1.50 04-OCT-2019
5857 MOHINDER PAL SINGH IN302236-IN302236-10055842 1849.50 04-OCT-2019
5858 GIAN CHAND IN300183-IN300183-10060051 150.00 04-OCT-2019
5859 PANKAJ KAMRA IN301209-IN301209-10037647 1.50 04-OCT-2019
5860 SUSHIL KUMAR ARORA IN301436-IN301436-10169480 1.50 04-OCT-2019
5861 DHANESH KUMAR AGGRAWAL IN301549-IN301549-14620530 2.50 04-OCT-2019
5862 RAJ MAKHIJA IN301670-IN301670-10008693 50.00 04-OCT-2019
5863 KULWANT SINGH CHAHAL IN300206-IN300206-10426707 600.00 04-OCT-2019
5864 NIRVER SINGH SODHI IN300206-IN300206-10611628 1.50 04-OCT-2019
5865 RAMESHWAR DASS IN300966-IN300966-10062524 0.50 04-OCT-2019
5866 RAMESHWER DASS IN300966-IN300966-10134284 0.50 04-OCT-2019
5867 BHARAT BHAUSHAN GOYAL IN300940-IN300940-10045086 0.50 04-OCT-2019
5868 SAROJ GOYAL IN300940-IN300940-10045857 0.50 04-OCT-2019
5869 BHARAT BHUSHAN GOYAL IN300940-IN300940-10068117 0.50 04-OCT-2019
5870 JYOTI BHARAT BHUSHAN IN302822-IN302822-10134625 0.50 04-OCT-2019
5871 DAVINDER KUMAR RELAN IN301758-IN301758-10084230 16.50 04-OCT-2019
5872 ADESH KUMAR JAIN IN302269-IN302269-11750976 30.00 04-OCT-2019
5873 SUNDER LAL SINGHAL IN300214-IN300214-12273980 15.00 04-OCT-2019
5874 RAJUL ASHOKKUMAR SHAH IN300214-IN300214-11951846 49.50 04-OCT-2019
5875 MALATIBAI MUKUNDRAO KOLDHEKAR IN300450-IN300450-11460493 600.00 04-OCT-2019
5876 NIRMAL PARMANAND ANAND IN300360-IN300360-21089238 199.50 04-OCT-2019
5877 BHANWARLAL J JAIN IN300513-IN300513-10468962 132.00 04-OCT-2019
5878 MEENA KONDIRAM AMBEKAR IN301098-IN301098-10309296 99.00 04-OCT-2019
5879 MADHUKAR KHANDERAO JAGTAP IN300183-IN300183-12400200 199.50 04-OCT-2019
5880 SHUBHA SINGHVI IN300214-IN300214-11063569 99.00 04-OCT-2019
5881 ZAKIA SULTANA IN301397-IN301397-10029177 1999.50 04-OCT-2019
5882 SHIVANI ABHAY MITTAL IN301151-IN301151-23113603 199.50 04-OCT-2019
5883 PADMA MOHNOT IN300183-IN300183-10304395 531.00 04-OCT-2019
5884 C SELVARAJ IN300394-IN300394-12875426 99.00 04-OCT-2019
5885 MERCY ANTONY IN301516-IN301516-10196160 150.00 04-OCT-2019
5886 GULSHAN KUMAR GERA C12014100-12014100-00007351 0.50 04-OCT-2019
5887 PREM CHAND CHACHRA C12042900-12042900-00051937 0.50 04-OCT-2019
5888 MANOJ CHUGH C13041400-13041400-03174001 300.00 04-OCT-2019
5889 KUSUM JAIN C12010600-12010600-00615606 0.50 04-OCT-2019
5890 GAGANJIT ARORA C12019110-12019110-00015211 1.50 04-OCT-2019
5891 GAGANJIT ARORA C12019110-12019110-00015224 1.50 04-OCT-2019
5892 SURJEET KAUR C12032000-12032000-00004171 300.00 04-OCT-2019
5893 MUNEET ALAGH C12019110-12019110-00014621 37.50 04-OCT-2019
5894 NEELAM ARORA C12019110-12019110-00014497 3.00 04-OCT-2019
5895 NEERA SHARMA C12020600-12020600-00049796 0.50 04-OCT-2019
5896 BALWINDER SINGH C12033400-12033400-00014626 25.00 04-OCT-2019
5897 INDIRA SINGH C12033400-12033400-00014630 25.00 04-OCT-2019
5898 P KUMAR GOYAL C12019101-12019101-00104019 0.50 04-OCT-2019
Page 119
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
5899 BHARAT BHUSAN GOYAL C12026000-12026000-00001015 0.50 04-OCT-2019
5900 REEMI BENJAMIN C12010900-12010900-00884773 999.00 04-OCT-2019
5901 NEM CHAND DAGA C12010900-12010900-01227720 99.00 04-OCT-2019
5902 ABANINDRA DUTT BHL0900015 1066.00 14-OCT-2020
5903 SURENDRANATH ELASSERY BHL0900033 399.00 14-OCT-2020
5904 KOCHPOTHAKUZHIKKAL KUTTY MATHEWKUTTY BHL0900035 1999.50 14-OCT-2020
5905 MOHD NOMAN KHAN BHL0900036 666.00 14-OCT-2020
5906 SERAPHINE M SCORNEL BHL0900046 1999.50 14-OCT-2020
5907 ANANDHI THIRUVENGADAM BHL0900047 49.50 14-OCT-2020
5908 MUTHIRAKALAYIL JOHN ABRAHAM BHL0900049 374.50 14-OCT-2020
5909 K S PRASANNAN BHL0900054 6199.50 14-OCT-2020
5910 SAVIO JOSEPH PEREIRA BHL0900056 99.00 14-OCT-2020
5911 KALLARAKKAL ABRAHAM BHL0900062 150.00 14-OCT-2020
5912 RAMESH KUMAR BHL0900076 99.00 14-OCT-2020
5913 D M FAZLULLAH BHL0900078 24.00 14-OCT-2020
5914 PUSHKARAN T V BHL0900080 600.00 14-OCT-2020
5915 BILQUIS A GHAFFARDOSHANI BHL0900084 666.50 14-OCT-2020
5916 SUBHADRA LAKSHMAN BHL0900085 150.00 14-OCT-2020
5917 MADHAVAN NAIR VENUGOPAL BHL0900093 199.50 14-OCT-2020
5918 GOPALAN JAYAPALAN BHL0900094 199.50 14-OCT-2020
5919 RATAN GOKALDAS BHATIA BHL0900104 999.00 14-OCT-2020
5920 VAZHACHIRA VARGHESE JACOB BHL0900109 1500.00 14-OCT-2020
5921 SUDHIR DAMODARAN BHL0900118 570.00 14-OCT-2020
5922 JEEVA KUMAR RAMACHANDRAN BHL0900124 199.50 14-OCT-2020
5923 KHAN JAMROJ BHL0900125 399.00 14-OCT-2020
5924 ISMAIL MOHAMED BHL0900128 499.50 14-OCT-2020
5925 MUNDUCOTTA ANTONY JOSEPH BHL0900130 699.00 14-OCT-2020
5926 FREDERICK PINTO BHL0900131 600.00 14-OCT-2020
5927 MANI RUSTOM IRANI BHL0900134 150.00 14-OCT-2020
5928 KRISHNAN NARAYAN BHL0900135 999.00 14-OCT-2020
5929 NANDAKUMAR MUTHUSUNDARAM BHL0900139 199.50 14-OCT-2020
5930 NANDAN SINGH BHL0900145 399.00 14-OCT-2020
5931 MEDINI KUMAR SHARMA BHL0900149 399.00 14-OCT-2020
5932 KOZHUKUNNATHU MADHAVANNAIR KAMALANNAIR BHL0900152 999.00 14-OCT-2020
5933 SEETHA PATHY SRINIVASAN BHL0900163 375.00 14-OCT-2020
5934 ZAKIUDDIN KAZI BHL0900167 1999.50 14-OCT-2020
5935 MOHD ABDUL WAHABSIDDIQUI BHL0900169 199.50 14-OCT-2020
5936 BOMI VICAJEE PATEL BHL0900170 399.00 14-OCT-2020
5937 ROSA MARIA GODINHO BHL0900171 199.50 14-OCT-2020
5938 MAHANANDA MEDHI BHL0900174 7999.50 14-OCT-2020
5939 BHARAT JOSHI BHL0900177 199.50 14-OCT-2020
5940 PETER JOSEPH MISQUITH BHL0900188 199.50 14-OCT-2020
5941 RANJIT SINGH CHADDHA BHL0900189 1999.50 14-OCT-2020
5942 MANAKALUMPURATHU G SAMUEL BHL0900198 74.00 14-OCT-2020
5943 OOMMEN BHL0900201 399.00 14-OCT-2020
5944 R VIJAYA KUMAR BHL0900207 150.00 14-OCT-2020
5945 KENNETH ALOYSIUS PLEDGER BHL0900226 399.00 14-OCT-2020
5946 MOHAN RATANSINGH RATHOD BHL0900229 999.00 14-OCT-2020
5947 ANITA SETHI BHL0900237 199.50 14-OCT-2020
5948 K K EBRAYI BHL0900239 99.00 14-OCT-2020
Page 120
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
5949 MARY KURIEN BHL0900244 199.50 14-OCT-2020
5950 LALIT KUMAR BHATIA BHL0900246 1999.50 14-OCT-2020
5951 SUBHADRA CHUDASAMA BHL0900248 999.00 14-OCT-2020
5952 POLICARPOUS VICTOR PAIS BHL0900257 199.50 14-OCT-2020
5953 LAL KARAMCHANDANI BHL0900261 549.00 14-OCT-2020
5954 VENKATACHALAM BHL0900264 99.00 14-OCT-2020
5955 KISHAN SING BHL0900287 399.00 14-OCT-2020
5956 K A JANARDHANAN BHL0900295 99.00 14-OCT-2020
5957 JOHN BRUNO SMITH BHL0900296 399.00 14-OCT-2020
5958 NIRMAL SINGH GILL BHL0900306 399.00 14-OCT-2020
5959 ASHOK THAKURDAS CHUGH BHL0900312 99.00 14-OCT-2020
5960 IFTAKHAR AHMED BHL0900319 399.00 14-OCT-2020
5961 HANUMATHAPPA THIPPESWAMY BHL0900328 99.00 14-OCT-2020
5962 MAHMOOD ALZOBAIDI BHL0900334 399.00 14-OCT-2020
5963 A VIDYA SAGARAN BHL0900364 199.50 14-OCT-2020
5964 ABBY E CHANDY BHL0900368 999.00 14-OCT-2020
5965 DAHYABHAI PARMAR BHL0900372 600.00 14-OCT-2020
5966 RAJESH SREEDHARAN BHL0900384 99.00 14-OCT-2020
5967 RAVINDRA BODAS BHL0900388 600.00 14-OCT-2020
5968 ABDUL SAMAD JALEEL BHL0900400 199.50 14-OCT-2020
5969 PADMINI PRASAD BHL0900402 999.00 14-OCT-2020
5970 HARILAL PAUN BHL0900411 799.50 14-OCT-2020
5971 ZAKIR MIAN BHL0900413 1999.50 14-OCT-2020
5972 SYED MAZHAR ALI BHL0900414 600.00 14-OCT-2020
5973 SYED SALAHUDDIN SYED BHL0900415 1999.50 14-OCT-2020
5974 RUP NARAIN KHANNA BHL0900423 99.00 14-OCT-2020
5975 NANU GOKAR JADEJA BHL0900424 999.00 14-OCT-2020
5976 JOSEPH MATHEW PANACHIKAT BHL0900429 50.00 14-OCT-2020
5977 JOSE THARAKAN BHL0900435 799.50 14-OCT-2020
5978 DIPAK G SHAH BHL0900439 5333.00 14-OCT-2020
5979 SURENDRA K GUPTA BHL0900440 999.00 14-OCT-2020
5980 SOHAN SINGH BHL0900450 133.00 14-OCT-2020
5981 MABEL COLETTE BHL0900469 999.00 14-OCT-2020
5982 RAMASWAMY RAMAKRISHNAN BHL0900158 999.00 14-OCT-2020
5983 RIPON CHANDER BHL0000330 99.00 14-OCT-2020
5984 BRIJ MOHAN SINGH BHL0000708 199.50 14-OCT-2020
5985 VIDULA HALDIA BHL0001316 150.00 14-OCT-2020
5986 VED PARKASH SHARMA BHL0001351 49.50 14-OCT-2020
5987 BHAGWAN DASS BHL0001356 99.00 14-OCT-2020
5988 MAHADEO RAWOOL BHL0001570 24.00 14-OCT-2020
5989 MAHESH CHANDRA MOTILAL BHL0001612 24.00 14-OCT-2020
5990 HANIFA IBRAHIM RANGWALA BHL0001697 150.00 14-OCT-2020
5991 SHEELA DAS BHL0001841 399.00 14-OCT-2020
5992 DEVJIBHAI MEHTA BHL0001915 99.00 14-OCT-2020
5993 KISHOR KUMAR MEHTA BHL0001916 99.00 14-OCT-2020
5994 JAYANTIKABEN MISTRY BHL0001935 99.00 14-OCT-2020
5995 ANAND KUMAR MANWANI BHL0002083 199.50 14-OCT-2020
5996 BHAGWAN AGARWAL BHL0002112 99.00 14-OCT-2020
5997 SANDHYA CHATURVEDI BHL0002190 25.00 14-OCT-2020
5998 MANMOHAN SINGH WALIA BHL0002502 99.00 14-OCT-2020
Page 121
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
5999 ZORA SINGH BRAR BHL0002520 199.50 14-OCT-2020
6000 LAVU RAM NAIK BHL0002654 33.00 14-OCT-2020
6001 SHITALKUMAR KAKODKAR BHL0002655 99.00 14-OCT-2020
6002 ASHOK G RAJPUT BHL0002724 33.00 14-OCT-2020
6003 HEMLATA KULKARNI BHL0002749 99.00 14-OCT-2020
6004 SHANKAR VITTHAL DAHALE BHL0002773 24.00 14-OCT-2020
6005 VIJAYKUMAR HIRACHAND DOSHI BHL0003026 150.00 14-OCT-2020
6006 CHANDUR BIJLANI BHL0003183 49.50 14-OCT-2020
6007 VINOD KUMAR AHUJA BHL0003705 99.00 14-OCT-2020
6008 MANOJ KUMAR BHL0003998 99.00 14-OCT-2020
6009 SAHIB RAM BHL0004056 99.00 14-OCT-2020
6010 SALIMUDIN BHL0004060 99.00 14-OCT-2020
6011 SURAIYA NARAIN PANDEY BHL0004063 199.50 14-OCT-2020
6012 AMITA RASTOGI BHL0004143 99.00 14-OCT-2020
6013 PARDEEP KUMAR BHL0004166 99.00 14-OCT-2020
6014 SUSHIL KUMAR KASLIWAL BHL0004297 25.00 14-OCT-2020
6015 HARCHARAN SINGH RANDHAWA BHL0006071 99.00 14-OCT-2020
6016 GURPREET SINGH ROEWAL BHL0006128 199.50 14-OCT-2020
6017 GANGA RAWAT BHL0006170 199.50 14-OCT-2020
6018 SHEELA GEORGE BHL0006844 33.00 14-OCT-2020
6019 S D SATHE BHL0006952 199.50 14-OCT-2020
6020 MAJ H DSATHE BHL0006953 199.50 14-OCT-2020
6021 HARKESH KUMAR SINGH BHL0006997 75.00 14-OCT-2020
6022 REKHA KAMDAR BHL0007387 1.50 14-OCT-2020
6023 RAJIV BHATNAGAR BHL0007422 199.50 14-OCT-2020
6024 PATEL BHAGAVANDAS LILACHAND BHL0007799 31.50 14-OCT-2020
6025 BISHOWNATH PRASAD SINGH BHL0007843 33.00 14-OCT-2020
6026 VINESH KHANNA BHL0007992 1.50 14-OCT-2020
6027 VINOD JAIN BHL0008038 1.50 14-OCT-2020
6028 MITHLESH BHL0008341 99.00 14-OCT-2020
6029 BINDU GOEL BHL0008342 99.00 14-OCT-2020
6030 DEEPAK GUPTA BHL0008343 99.00 14-OCT-2020
6031 NARESH KUMAR AGGARWAL BHL0008442 399.00 14-OCT-2020
6032 RAJNISH SAXENA BHL0008568 99.00 14-OCT-2020
6033 UDAY KAPTA BHL0008887 49.50 14-OCT-2020
6034 SHIRISHCHANDRA DESAI BHL0009086 399.00 14-OCT-2020
6035 RAVINDER SALUJA BHL0009154 199.50 14-OCT-2020
6036 ANIL M GIDWANI BHL0009629 199.50 14-OCT-2020
6037 SATOSH YADAV BHL0010087 99.00 14-OCT-2020
6038 JAI PRAKASH GUPTA BHL0010116 66.00 14-OCT-2020
6039 PRAKASH KAUR BHL0010569 49.50 14-OCT-2020
6040 SANJIT KAUR BHL0010570 125.00 14-OCT-2020
6041 RACHNA CHAWLA BHL0010604 149.50 14-OCT-2020
6042 MANIL J SKHARA BHL0010646 300.00 14-OCT-2020
6043 ADUSUMILLI JITENDRANATH BHL0010974 199.50 14-OCT-2020
6044 KRISHNA KUMAR SHUKLA BHL0011048 199.50 14-OCT-2020
6045 HARLEEN BHL0011409 24.00 14-OCT-2020
6046 D K RAI BHL0011775 99.00 14-OCT-2020
6047 SHYAMLAL HEDA BHL0012159 16.00 14-OCT-2020
6048 ANANTHANARAYANA KACHAPESWARA RAMDAS BHL0012164 133.00 14-OCT-2020
Page 122
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
6049 PRITHPAL SINGH BHL0012176 233.00 14-OCT-2020
6050 ARVIND KAPAHI BHL0012189 399.00 14-OCT-2020
6051 RAMESH CHANDER KOHLI BHL0012345 159.00 14-OCT-2020
6052 MOHANDAS T K BHL0012370 199.50 14-OCT-2020
6053 MAHUYA DAS BHL0012871 99.00 14-OCT-2020
6054 ANGURI DEVI BHL0013901 15.00 14-OCT-2020
6055 ANGURI DEVI BHL0013902 7.50 14-OCT-2020
6056 ANGURI DEVI BHL0013903 7.50 14-OCT-2020
6057 S L SHARMA BHL0013904 15.00 14-OCT-2020
6058 S L SHARMA BHL0013905 1.50 14-OCT-2020
6059 HARBANS KAUR BHL0013944 75.00 14-OCT-2020
6060 NIRMAL KOTHARI BHL0014099 0.50 14-OCT-2020
6061 RISHI JEET SINGH BHL0014228 1.00 14-OCT-2020
6062 RISHI JEET SINGH BHL0014229 1.00 14-OCT-2020
6063 RISHI JEET SINGH BHL0014230 7.50 14-OCT-2020
6064 RISHI JEET SINGH BHL0014231 1.00 14-OCT-2020
6065 RISHI JEET SINGH BHL0014232 7.50 14-OCT-2020
6066 RISHI JEET SINGH BHL0014280 7.50 14-OCT-2020
6067 RISHI JEET SINGH BHL0014281 1.00 14-OCT-2020
6068 RISHI JEET SINGH BHL0014282 9.00 14-OCT-2020
6069 RISHI JEET SINGH BHL0014284 7.50 14-OCT-2020
6070 RISHI JEET SINGH BHL0014285 1.50 14-OCT-2020
6071 HARDEEP KAUR BHL0014286 1.50 14-OCT-2020
6072 HARDEEP KAUR BHL0014287 7.50 14-OCT-2020
6073 HARDEEP KAUR BHL0014288 7.50 14-OCT-2020
6074 HARDEEP KAUR BHL0014289 7.50 14-OCT-2020
6075 HARDEEP KAUR BHL0014290 1.50 14-OCT-2020
6076 RISHI JEET SINGH BHL0014358 7.50 14-OCT-2020
6077 HARINDER SINGH BHL0014570 33.00 14-OCT-2020
6078 ANIL KUMAR JAIN BHL0014607 15.00 14-OCT-2020
6079 D PROMILLADHAYASEELAN BHL0014743 50.00 14-OCT-2020
6080 JAI SINGH SUHAG BHL0015481 100.00 14-OCT-2020
6081 TUNGALA JAYA CHANDRA BHL0015717 150.00 14-OCT-2020
6082 VIJAY KUMAR CHOHDDA BHL0015890 25.00 14-OCT-2020
6083 JANAK R SHAH BHL0016202 0.50 14-OCT-2020
6084 ZORAWAR SINGH BHL0016408 3.00 14-OCT-2020
6085 NITI PANCHOLI BHL0016480 199.50 14-OCT-2020
6086 SOUMYA ABBI BHL0016840 1.50 14-OCT-2020
6087 BHARAT BHUSHAN GOYAL BHL0016876 1.50 14-OCT-2020
6088 VERSHA BHL0017088 0.50 14-OCT-2020
6089 PUSHPINDER KUMAR BHL0017089 0.50 14-OCT-2020
6090 SHYAM KRISHAN AGARWAL BHL0017125 1.00 14-OCT-2020
6091 SACHIN RASTOGI BHL0017130 1.50 14-OCT-2020
6092 JANARDAN LAL RASTOGI BHL0017131 1.50 14-OCT-2020
6093 MAHESH CHAND GOYAL BHL0017134 1.50 14-OCT-2020
6094 RAJESHWARI GOEL BHL0017135 1.50 14-OCT-2020
6095 MEENAKSHI GUPTA BHL0017138 0.50 14-OCT-2020
6096 SONAKSHI CHACHRA BHL0017139 0.50 14-OCT-2020
6097 ANUPAM GAUR BHL0017145 1.00 14-OCT-2020
6098 GAGANDEEP SINGH REEN BHL0017146 1.50 14-OCT-2020
Page 123
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
6099 VIVEK DHALL BHL0017147 3.00 14-OCT-2020
6100 KIRAN KUMARI BHL0017148 4.50 14-OCT-2020
6101 SURINDER NATH VOHRA BHL0017153 0.50 14-OCT-2020
6102 SHYAMKRISHAN AGARWAL BHL0017168 1.00 14-OCT-2020
6103 SURINDER NATH VOHRA BHL0017169 0.50 14-OCT-2020
6104 ARADHNA GUPTA BHL0017176 0.50 14-OCT-2020
6105 SARITA SHARMA BHL0017177 1.50 14-OCT-2020
6106 SANJAY AHUJA BHL0017179 150.00 14-OCT-2020
6107 SINGH PRADEEP PRATAP BHL0017182 7.50 14-OCT-2020
6108 PREM WATI BHL0017184 0.50 14-OCT-2020
6109 PREETI GOEL BHL0017191 0.50 14-OCT-2020
6110 NEERA BHL0017199 0.50 14-OCT-2020
6111 ANKIT GARG BHL0017206 2.00 14-OCT-2020
6112 NEERA BHL0017207 0.50 14-OCT-2020
6113 SADHANA SHARMA BHL0017208 1.00 14-OCT-2020
6114 CHIRANJI LAL AGARWAL BHL0017210 1.50 14-OCT-2020
6115 MANJU BHARGAVA BHL0017211 0.50 14-OCT-2020
6116 PRADEEP KUMAR SHARMA BHL0017215 1.50 14-OCT-2020
6117 JAI KUMAR SHARMA BHL0017217 1.00 14-OCT-2020
6118 VEENA GUPTA BHL0017218 0.50 14-OCT-2020
6119 SUMAN GUPTA BHL0017219 0.50 14-OCT-2020
6120 RAM KUMAR GUPTA BHL0017220 0.50 14-OCT-2020
6121 PARMINDER SINGH BHL0017223 1.00 14-OCT-2020
6122 ARADHNA GUPTA BHL0017230 0.50 14-OCT-2020
6123 POONAM MAHESHWARI BHL0017231 1.50 14-OCT-2020
6124 MANJU GUPTA BHL0017233 1.50 14-OCT-2020
6125 SHEWTA GUPTA BHL0017255 1.00 14-OCT-2020
6126 USHA GUPTA BHL0017256 0.50 14-OCT-2020
6127 SUDHIR KUMAR GUPTA BHL0017257 0.50 14-OCT-2020
6128 RAHUL GUPTA BHL0017258 0.50 14-OCT-2020
6129 SATINDER SINGH BHASIN BHL0017259 675.00 14-OCT-2020
6130 RAVINDER MAKHIJA BHL0017278 7.50 14-OCT-2020
6131 PUNEET KUMAR GOEL BHL0017283 0.50 14-OCT-2020
6132 VINEET KUMAR GOEL BHL0017289 0.50 14-OCT-2020
6133 RENUKA BHATIA BHL0017305 1.50 14-OCT-2020
6134 M K AGARWAL BHL0017308 1.00 14-OCT-2020
6135 SANJAY SARKAR BHL0017324 0.50 14-OCT-2020
6136 NARENDER KUMAR SHARMA BHL0017325 1.50 14-OCT-2020
6137 RAJ KUMAR BHL0017337 3.00 14-OCT-2020
6138 KAVITA BHL0017343 1.50 14-OCT-2020
6139 PARESH BHL0017348 0.50 14-OCT-2020
6140 PARESH KHATRI BHL0017353 1.00 14-OCT-2020
6141 KAMINI BHL0017354 0.50 14-OCT-2020
6142 NITIN CHOPRA BHL0017355 0.50 14-OCT-2020
6143 PARESH BHL0017359 2.00 14-OCT-2020
6144 USHA GUPTA BHL0017362 0.50 14-OCT-2020
6145 SUDHIR KUMAR GUPTA BHL0017363 0.50 14-OCT-2020
6146 SUDHIR KUMAR GUPTA BHL0017364 0.50 14-OCT-2020
6147 USHA GUPTA BHL0017365 0.50 14-OCT-2020
6148 ANOOP TRIPATHI BHL0017370 6.00 14-OCT-2020
Page 124
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
6149 JAI KISHORE SHARMA BHL0017389 0.50 14-OCT-2020
6150 USHA GUPTA BHL0017394 1.00 14-OCT-2020
6151 SHEWTA GUPTA BHL0017395 2.00 14-OCT-2020
6152 SUDHIR KUMAR GUPTA BHL0017396 1.00 14-OCT-2020
6153 SHEWTA GUPTA BHL0017397 1.00 14-OCT-2020
6154 RAHUL GUPTA BHL0017398 1.00 14-OCT-2020
6155 USHA GUPTA BHL0017399 1.00 14-OCT-2020
6156 MEGHNA GUPTA BHL0017400 1.00 14-OCT-2020
6157 SHEWTA GUPTA BHL0017401 1.00 14-OCT-2020
6158 RAHUL GUPTA BHL0017402 1.00 14-OCT-2020
6159 VIJANDER KUMAR GUPTA BHL0017425 1.00 14-OCT-2020
6160 V K GUPTA BHL0017426 1.00 14-OCT-2020
6161 VIJANDER BHL0017427 0.50 14-OCT-2020
6162 SHANTI SWAROOP BHL0017428 1.00 14-OCT-2020
6163 MOHIT GUPTA BHL0017429 0.50 14-OCT-2020
6164 CHARU GUPTA BHL0017430 0.50 14-OCT-2020
6165 DEEPIKA AGGARWAL BHL0017432 1.00 14-OCT-2020
6166 M S SHAHID BHL0017439 0.50 14-OCT-2020
6167 ASHA RANI BHL0017440 50.00 14-OCT-2020
6168 RAJESH KUMAR KHANNA BHL0017441 2.00 14-OCT-2020
6169 HARMEET KAUR BHL0017443 0.50 14-OCT-2020
6170 SANDEEP KAUR BHL0017445 0.50 14-OCT-2020
6171 SUSHMA AGARWALA BHL0017450 0.50 14-OCT-2020
6172 S B KHANNA BHL0017457 1.00 14-OCT-2020
6173 SUNIL KUMAR GUPTA BHL0017465 1.00 14-OCT-2020
6174 RAKESH KUMAR BHL0017487 1.00 14-OCT-2020
6175 YOGITA RANI BHL0017488 1.00 14-OCT-2020
6176 AJAY AJMANI BHL0017490 2.50 14-OCT-2020
6177 MANOJ KUMAR GUPTA BHL0017495 0.50 14-OCT-2020
6178 INDERJET KUMAR BHL0017502 1.00 14-OCT-2020
6179 VINOD KHANNA BHL0017503 1.00 14-OCT-2020
6180 HARISH ANAND BHL0017504 1.00 14-OCT-2020
6181 PRAVEEN KUMAR BHL0017505 1.00 14-OCT-2020
6182 AARTI KHULLAR BHL0017506 0.50 14-OCT-2020
6183 S N VOHRA BHL0017507 0.50 14-OCT-2020
6184 USHA VOHARA BHL0017508 0.50 14-OCT-2020
6185 NEETA VOHRA BHL0017509 0.50 14-OCT-2020
6186 USHA VOHRA BHL0017510 0.50 14-OCT-2020
6187 USHA VOHARA BHL0017511 0.50 14-OCT-2020
6188 USHA VOHRA BHL0017512 0.50 14-OCT-2020
6189 AJAY VOHRA BHL0017513 0.50 14-OCT-2020
6190 NIKHIL GUPTA BHL0017514 1.00 14-OCT-2020
6191 PRIYA GUPTA BHL0017515 1.00 14-OCT-2020
6192 KAMINI BHL0017526 1.00 14-OCT-2020
6193 PARESH BHL0017532 1.00 14-OCT-2020
6194 SWATANTRA DEV JAIN BHL0017534 0.50 14-OCT-2020
6195 MRS KUSUM JAIN BHL0017535 0.50 14-OCT-2020
6196 MANJU BHARGAVA BHL0017554 1.00 14-OCT-2020
6197 HARSH RAJPAUL BHL0017562 1.00 14-OCT-2020
6198 HIMANI RAJPAUL BHL0017563 1.00 14-OCT-2020
Page 125
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
6199 MOHAN LAL BHL0017564 1.00 14-OCT-2020
6200 LALITA BHL0017565 1.00 14-OCT-2020
6201 KRISHNA WADHWA BHL0017569 1.00 14-OCT-2020
6202 MADNA LAL WADHWA BHL0017570 1.00 14-OCT-2020
6203 INDU BALA BHL0017572 1.00 14-OCT-2020
6204 PARESH BHL0017576 0.50 14-OCT-2020
6205 NAND KISHOR BHL0017578 0.50 14-OCT-2020
6206 PARESH BHL0017581 1.00 14-OCT-2020
6207 PARESH BHL0017582 0.50 14-OCT-2020
6208 MR SIDDARTH KHANNA BHL0017587 1.00 14-OCT-2020
6209 RAMESH KUMAR GOINDI BHL0017588 0.50 14-OCT-2020
6210 VIBHOR GOINDI BHL0017589 0.50 14-OCT-2020
6211 PRATEEK GONDI BHL0017590 0.50 14-OCT-2020
6212 ANIL KUMAR BHL0017591 0.50 14-OCT-2020
6213 R K AGARWALRAJ BHL0017592 1.50 14-OCT-2020
6214 RAJ KUMAR RAJAGARWAL BHL0017593 1.50 14-OCT-2020
6215 RENU BANSAL BHL0017595 0.50 14-OCT-2020
6216 MANOJ KUMAR SHARMA BHL0017598 1.50 14-OCT-2020
6217 SATVINDER KAUR BHL0017599 1.00 14-OCT-2020
6218 P S GUJRAL BHL0017600 2.00 14-OCT-2020
6219 J P SINGH BHL0017601 1.00 14-OCT-2020
6220 PS GUJRAL BHL0017602 1.00 14-OCT-2020
6221 NEERA BHL0017622 0.50 14-OCT-2020
6222 ANIL KUMAR SHARMA BHL0017623 0.50 14-OCT-2020
6223 ASHOK KUMAR SHARMA BHL0017624 0.50 14-OCT-2020
6224 JAI KUMAR SHARMA BHL0017625 0.50 14-OCT-2020
6225 GAGAN KUMAR BHL0017628 5.00 14-OCT-2020
6226 SATISH KUMAR BHL0017629 0.50 14-OCT-2020
6227 PREM KANT BHL0017631 0.50 14-OCT-2020
6228 JAI KUMAR SHARMA BHL0017633 0.50 14-OCT-2020
6229 KRISHAN KUMAR SHARMA BHL0017634 0.50 14-OCT-2020
6230 JAYDEEP V SHAH BHL0017638 16.50 14-OCT-2020
6231 RAKESH BAWA BHL0017640 1500.00 14-OCT-2020
6232 GULSHAN NICHANI BHL0017645 2.50 14-OCT-2020
6233 PERMANAND BHL0017650 0.50 14-OCT-2020
6234 PERMANAND BHL0017651 0.50 14-OCT-2020
6235 PERMANAND BHL0017652 0.50 14-OCT-2020
6236 RAJU BHL0017653 0.50 14-OCT-2020
6237 ALKA KANWALIA BHL0017657 0.50 14-OCT-2020
6238 SAKET KANWALIA BHL0017658 1.00 14-OCT-2020
6239 HARMINDER PAL SINGH BHL0017701 1.00 14-OCT-2020
6240 USHA BILLA BHL0017706 100.00 14-OCT-2020
6241 RAJEEV JAIN BHL0017707 66.00 14-OCT-2020
6242 UJALA JAGGI BHL0017708 5.00 14-OCT-2020
6243 GAURAV KUMAR SINGH BHL0017721 1.00 14-OCT-2020
6244 PEEYUSH KUMAR SINGH BHL0017722 2.00 14-OCT-2020
6245 JATINDER PAL SINGH BHL0017725 1.00 14-OCT-2020
6246 ASHOK NAGPAL BHL0017731 0.50 14-OCT-2020
6247 SANGEETA NAGPAL BHL0017732 0.50 14-OCT-2020
6248 GARVIT NAGPAL BHL0017733 0.50 14-OCT-2020
Page 126
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
6249 ASHOK NAGPAL BHL0017734 0.50 14-OCT-2020
6250 NIRMAL KOTHARI BHL0017737 1.00 14-OCT-2020
6251 GULSHAN KUMAR GERA BHL0017754 1.00 14-OCT-2020
6252 SUSHMA GERA BHL0017755 1.00 14-OCT-2020
6253 HEMANT GERA BHL0017756 0.50 14-OCT-2020
6254 DEEPIKA GERA BHL0017757 0.50 14-OCT-2020
6255 MADHUP KUMAR BHL0017760 0.50 14-OCT-2020
6256 URMILA GAUR BHL0017761 0.50 14-OCT-2020
6257 S K UPADHAYAY BHL0017762 0.50 14-OCT-2020
6258 ABHISHEK AGARWAL BHL0017765 0.50 14-OCT-2020
6259 ANITA AGARWAL BHL0017766 0.50 14-OCT-2020
6260 URMIL BHUSHAN BHL0017793 50.00 14-OCT-2020
6261 NIRMAL KUMAR BHL0017794 2.00 14-OCT-2020
6262 SHAILENDRA KUMAR BHL0017796 24.00 14-OCT-2020
6263 VIVEK SOOD BHL0017806 25.00 14-OCT-2020
6264 ANUPREET BHL0017852 1.00 14-OCT-2020
6265 ANUPREET BHL0017853 1.00 14-OCT-2020
6266 ANUPREET BHL0017854 1.00 14-OCT-2020
6267 GURVINDER BHL0017855 1.00 14-OCT-2020
6268 GURVINDER BHL0017856 1.00 14-OCT-2020
6269 GURVINDER BHL0017857 1.00 14-OCT-2020
6270 GURVINDER BHL0017858 1.00 14-OCT-2020
6271 ARVINDER BHL0017859 1.00 14-OCT-2020
6272 ARVINDER BHL0017860 1.00 14-OCT-2020
6273 ARVINDER BHL0017861 1.00 14-OCT-2020
6274 ARVINDER BHL0017862 1.00 14-OCT-2020
6275 KAWALJEET KAUR BHL0017863 1.00 14-OCT-2020
6276 KAWALJEET KAUR BHL0017864 1.00 14-OCT-2020
6277 KAWALJEET KAUR BHL0017865 1.00 14-OCT-2020
6278 KAWALJEET KAUR BHL0017866 1.00 14-OCT-2020
6279 PARMJEET SINGH BHL0017867 1.00 14-OCT-2020
6280 PARAMJEET SINGH BHL0017868 1.00 14-OCT-2020
6281 PARAMJEET SINGH BHL0017869 1.00 14-OCT-2020
6282 PARAMJEET SINGH BHL0017870 1.00 14-OCT-2020
6283 HIRA LAL MITTAL BHL0017871 15.00 14-OCT-2020
6284 PARESH KHATRI BHL0017872 1.00 14-OCT-2020
6285 RAJESH GARG BHL0025151 199.50 14-OCT-2020
6286 K L MATHEW BHL0000463 1599.00 14-OCT-2020
6287 SHRUTI DUSAJ BHL0015575 1.50 14-OCT-2020
6288 NIHARIKA SINGH BHL0000016 499.50 14-OCT-2020
6289 DEVENDER KAUR BHL0000017 999.00 14-OCT-2020
6290 JUSTICE F SGILLRETD BHL0000019 1999.50 14-OCT-2020
6291 SUNIL GOEL BHL0000827 75.00 14-OCT-2020
6292 JOY AYKKARAKUZHIYIL BHL0001630 99.00 14-OCT-2020
6293 PREMILA THAKUR BHL0001642 99.00 14-OCT-2020
6294 SHIV SARAN SINGHTHAKUR BHL0001643 99.00 14-OCT-2020
6295 ABHI RANJAN THAKUR BHL0001644 99.00 14-OCT-2020
6296 HARISH CHANDER BHL0005808 25.00 14-OCT-2020
6297 VINAY GUPTA BHL0005809 99.00 14-OCT-2020
6298 ARUN MATEY BHL0005810 99.00 14-OCT-2020
Page 127
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
6299 NARESH SAXENA BHL0005811 25.00 14-OCT-2020
6300 SUDHA SINGHVI BHL0007098 99.00 14-OCT-2020
6301 NAGESH KUMAR BHL0007877 33.00 14-OCT-2020
6302 SUNIL SHARMA BHL0008056 3.00 14-OCT-2020
6303 RAJ BALA BHL0008060 3.00 14-OCT-2020
6304 USHA TRIPATHI BHL0008467 199.50 14-OCT-2020
6305 SARLA HANS BHL0008912 300.00 14-OCT-2020
6306 CHARANJIT SINGH PANAG BHL0010710 199.50 14-OCT-2020
6307 VIVEK SHARMA BHL0011714 22.50 14-OCT-2020
6308 DARSHANJIT SINGH BHL0012729 49.50 14-OCT-2020
6309 RAJENDER KUMAR BHL0013364 0.50 14-OCT-2020
6310 PARMESH PARSAD SOTI BHL0014412 3.00 14-OCT-2020
6311 OM PRAKASH SHARMA BHL0016845 3.00 14-OCT-2020
6312 GOKAL CHAND SURI BHL0000408 99.00 14-OCT-2020
6313 YOUSUF AHMED BHL0008155 399.00 14-OCT-2020
6314 RAVI RATAN GUPTA BHL0010275 1.50 14-OCT-2020
6315 ANJU SAXENA BHL0011621 25.50 14-OCT-2020
6316 RAMESH CHANDRA SHARMA BHL0011838 99.00 14-OCT-2020
6317 RAJINDER KUMAR SACHDEVA BHL0014044 75.00 14-OCT-2020
6318 RAJINDER KUMAR SACHDEVA BHL0014055 75.00 14-OCT-2020
6319 SUNIL SAXENA BHL0014569 7.50 14-OCT-2020
6320 PRANAV JAIN BHL0015630 1.50 14-OCT-2020
6321 PRANAV JAIN BHL0015832 1.50 14-OCT-2020
6322 DINESH CHANDER BHL0016219 0.50 14-OCT-2020
6323 KRISHAN LAL SETHIKARTA BHL0025204 0.50 14-OCT-2020
6324 HARI RAM KARTA BHL0025205 0.50 14-OCT-2020
6325 ANITA SETHI BHL0025207 5.00 14-OCT-2020
6326 ANUJ SETHI BHL0025208 2.50 14-OCT-2020
6327 JAGJOT SINGH NARANG BHL0025547 2.00 14-OCT-2020
6328 KAMLA MISRA BHL0000036 499.50 14-OCT-2020
6329 SANSAR CHAND SUD BHL0003510 99.00 14-OCT-2020
6330 BHALCHANDRA G DESHMUKH BHL0003819 399.00 14-OCT-2020
6331 VIJAY LAXMI GOEL BHL0008061 3.00 14-OCT-2020
6332 RAJIV CHOUDHRIE BHL0016283 75.00 14-OCT-2020
6333 PALLAVI DUBEY BHL0026508 0.50 14-OCT-2020
6334 PALLAVI DUBEY BHL0026509 0.50 14-OCT-2020
6335 PALLAVI DUBEY BHL0026510 0.50 14-OCT-2020
6336 PALLAVI DUBEY BHL0026511 0.50 14-OCT-2020
6337 PALLAVI DUBEY BHL0026512 0.50 14-OCT-2020
6338 PALLAVI DUBEY BHL0026513 0.50 14-OCT-2020
6339 PALLAVI DUBEY BHL0026514 0.50 14-OCT-2020
6340 PALLAVI DUBEY BHL0026515 0.50 14-OCT-2020
6341 PALLAVI DUBEY BHL0026516 0.50 14-OCT-2020
6342 PALLAVI DUBEY BHL0026517 0.50 14-OCT-2020
6343 ABHINAV DUBEY BHL0026518 0.50 14-OCT-2020
6344 ABHINAV DUBEY BHL0026519 0.50 14-OCT-2020
6345 ABHINAV DUBEY BHL0026520 0.50 14-OCT-2020
6346 ABHINAV DUBEY BHL0026521 0.50 14-OCT-2020
6347 ABHINAV DUBEY BHL0026522 0.50 14-OCT-2020
6348 ABHINAV DUBEY BHL0026523 0.50 14-OCT-2020
Page 128
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
6349 ABHINAV DUBEY BHL0026524 0.50 14-OCT-2020
6350 ABHINAV DUBEY BHL0026525 0.50 14-OCT-2020
6351 ABHINAV DUBEY BHL0026526 0.50 14-OCT-2020
6352 ABHINAV DUBEY BHL0026527 0.50 14-OCT-2020
6353 PRATIBHA DUBEY BHL0026528 0.50 14-OCT-2020
6354 PRATIBHA DUBEY BHL0026529 0.50 14-OCT-2020
6355 PRATIBHA DUBEY BHL0026530 0.50 14-OCT-2020
6356 PRATIBHA DUBEY BHL0026531 0.50 14-OCT-2020
6357 PRATIBHA DUBEY BHL0026532 0.50 14-OCT-2020
6358 PRATIBHA DUBEY BHL0026533 0.50 14-OCT-2020
6359 PRATIBHA DUBEY BHL0026534 0.50 14-OCT-2020
6360 PRATIBHA DUBEY BHL0026535 0.50 14-OCT-2020
6361 PRATIBHA DUBEY BHL0026536 0.50 14-OCT-2020
6362 PRATIBHA DUBEY BHL0026537 0.50 14-OCT-2020
6363 PIARE LAL KELKAR BHL0003644 66.00 14-OCT-2020
6364 SHAKUNTALA DEVI BHL0003645 74.00 14-OCT-2020
6365 L MOHANA BHL0007294 150.00 14-OCT-2020
6366 KUMUD BHL0007923 33.00 14-OCT-2020
6367 GAUTAM SETHI BHL0013145 199.50 14-OCT-2020
6368 G MEENA BHL0013196 49.50 14-OCT-2020
6369 VINAY ANEJA BHL0014399 3.00 14-OCT-2020
6370 VINOD KUMAR BHL0015490 15.00 14-OCT-2020
6371 RANJAN AHUJA BHL0016630 600.00 14-OCT-2020
6372 RANJAN AHUJA BHL0016631 99.00 14-OCT-2020
6373 AJAY KAPUR BHL0016976 3.00 14-OCT-2020
6374 SUDHIR KUMAR GUPTA BHL0017029 0.50 14-OCT-2020
6375 MALTI RANI MITTAL BHL0017083 199.50 14-OCT-2020
6376 SUDHIR KUMAR GUPTA BHL0017743 2.50 14-OCT-2020
6377 SUDHIR KUMAR GUPTA BHL0017744 2.50 14-OCT-2020
6378 SUDHIR KUMAR GUPTA BHL0017745 2.50 14-OCT-2020
6379 SUDHIR KUMAR GUPTA BHL0017746 2.50 14-OCT-2020
6380 ABDUL HADI BHL0000361 265.50 14-OCT-2020
6381 RANU CHAKRABORTY BHL0003912 1.50 14-OCT-2020
6382 RAVINDER SINGH LAMBA BHL0003934 99.00 14-OCT-2020
6383 PARLAD SHARMA BHL0004055 99.00 14-OCT-2020
6384 RAM DAYAL BHL0004059 199.50 14-OCT-2020
6385 ARUN KUMAR BHL0007951 0.50 14-OCT-2020
6386 ANU LAMBA BHL0008006 25.50 14-OCT-2020
6387 PRAMOD MEHRA BHL0008172 49.50 14-OCT-2020
6388 NIRUPAMA KAPOOR BHL0008444 199.50 14-OCT-2020
6389 BHARAT VORA BHL0008937 1.50 14-OCT-2020
6390 KRISHAN MAHESHWARI BHL0008939 1.50 14-OCT-2020
6391 SUMAN LATA BHL0009299 75.00 14-OCT-2020
6392 ANIL GUPTA BHL0011478 150.00 14-OCT-2020
6393 SARITA SAXENA BHL0011600 25.50 14-OCT-2020
6394 AMIT MITTAL BHL0012065 199.50 14-OCT-2020
6395 SANJEEV KUMAR BHL0012076 150.00 14-OCT-2020
6396 URMILA SHARMA BHL0012185 199.50 14-OCT-2020
6397 ADISHWAR KUMAR JAIN BHL0012425 399.00 14-OCT-2020
6398 SANDEEP JAIN BHL0013533 1.50 14-OCT-2020
Page 129
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
6399 N N SAXENA BHL0014021 7.50 14-OCT-2020
6400 NEERAJ KUMAR GUPTA BHL0014197 1.50 14-OCT-2020
6401 VIMLA RANI BHL0014855 1.50 14-OCT-2020
6402 VIMLA RANI BHL0014857 1.50 14-OCT-2020
6403 PRAMOD KUMAR GUPTA BHL0015281 0.50 14-OCT-2020
6404 SHELLY JAIN BHL0015725 150.00 14-OCT-2020
6405 TUSHAR GUPTA BHL0016564 15.00 14-OCT-2020
6406 NUPUR GUPTA BHL0016565 7.50 14-OCT-2020
6407 SUMAN LATA BHL0016566 1.50 14-OCT-2020
6408 RAJAN GAUBA BHL0016570 1.50 14-OCT-2020
6409 RAJAN GAUBA BHL0016572 1.50 14-OCT-2020
6410 IFTAQAR UL HASAN BHL0025155 0.50 14-OCT-2020
6411 SAIF UL HASAN BHL0025156 0.50 14-OCT-2020
6412 HABIB UR REHMAN BHL0025251 200.00 14-OCT-2020
6413 WAQAR UL HASAN BHL0025446 0.50 14-OCT-2020
6414 IKHLAS AHMED SHAFI BHL0025449 150.00 14-OCT-2020
6415 AQEEL AHMED BHL0026056 0.50 14-OCT-2020
6416 REHANA RAZA BHL0026309 0.50 14-OCT-2020
6417 RAZA UL HASAN BHL0026310 0.50 14-OCT-2020
6418 REHANA RAZA BHL0026434 0.50 14-OCT-2020
6419 NASREEN PARVEZ BHL0026476 0.50 14-OCT-2020
6420 MOHAMMAD ALI BHL0026477 0.50 14-OCT-2020
6421 ASMA PARVEEN BHL0026594 0.50 14-OCT-2020
6422 SAKSHI BHARGAVA BHL0026595 0.50 14-OCT-2020
6423 SAKSHI BHARGAVA BHL0026596 0.50 14-OCT-2020
6424 SAKSHI BHARGAVA BHL0026764 0.50 14-OCT-2020
6425 SAKSHI BHARGAVA BHL0026765 0.50 14-OCT-2020
6426 SAKSHI BHARGAVA BHL0026766 0.50 14-OCT-2020
6427 SAKSHI BHARGAVA BHL0026767 0.50 14-OCT-2020
6428 SAKSHI BHARGAVA BHL0026768 0.50 14-OCT-2020
6429 SAKSHI BHARGAVA BHL0026769 0.50 14-OCT-2020
6430 NARESH KUMAR GUPTA BHL0007173 99.00 14-OCT-2020
6431 PARVEEN BAGGA BHL0008071 19.50 14-OCT-2020
6432 PARAMJEET SINGH BHL0011700 0.50 14-OCT-2020
6433 KAWALJEET KAUR BHL0011701 0.50 14-OCT-2020
6434 ANNIE BHL0011702 0.50 14-OCT-2020
6435 NAVUPREET THUKRAL BHL0011703 0.50 14-OCT-2020
6436 P S THUKRAL BHL0011704 0.50 14-OCT-2020
6437 JASPAL SINGH BHL0011785 0.50 14-OCT-2020
6438 SHARANJEET KAUR BHL0011786 0.50 14-OCT-2020
6439 DALBIR KAUR BHL0011787 0.50 14-OCT-2020
6440 HARVINDER SINGH BHL0011788 0.50 14-OCT-2020
6441 TARVINDER BHL0011789 0.50 14-OCT-2020
6442 MAHESH VERMA BHL0011790 0.50 14-OCT-2020
6443 NARESH VERMA BHL0011791 0.50 14-OCT-2020
6444 LALITA VERMA BHL0011792 0.50 14-OCT-2020
6445 SWARAN KAUR BHL0011793 0.50 14-OCT-2020
6446 GURVINDER KAUR BHL0011794 0.50 14-OCT-2020
6447 ARVINDER SINGH BHL0011795 0.50 14-OCT-2020
6448 SURINDER KWATRA BHL0011796 0.50 14-OCT-2020
Page 130
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
6449 SUNIL KHOSLA BHL0011797 0.50 14-OCT-2020
6450 ANUPREET THUKRAL BHL0011862 0.50 14-OCT-2020
6451 MEENAKSHI MEHTA BHL0016187 7.50 14-OCT-2020
6452 ASHOK KUMAR GUPTA BHL0016634 0.50 14-OCT-2020
6453 MANOJ KUMAR GUPTA BHL0016693 1.50 14-OCT-2020
6454 TUSHAR GUPTA BHL0016694 1.50 14-OCT-2020
6455 MANPHOOL SINGH GUPTA BHL0016733 0.50 14-OCT-2020
6456 DEEPIKA GUPTA BHL0016734 0.50 14-OCT-2020
6457 TANVI GUPTA BHL0016735 0.50 14-OCT-2020
6458 HIMANSHU GUPTA BHL0016736 0.50 14-OCT-2020
6459 SUNITA GUPTA BHL0016748 0.50 14-OCT-2020
6460 SUSHMA GUPTA BHL0016757 0.50 14-OCT-2020
6461 SATISH KUMAR GUPTA BHL0016758 0.50 14-OCT-2020
6462 SATISH KUMAR GUPTA BHL0016796 0.50 14-OCT-2020
6463 ASHOK KUMAR GUPTA BHL0016797 0.50 14-OCT-2020
6464 ASHOK KUMAR GUPTA BHL0016798 0.50 14-OCT-2020
6465 SATISH KUMAR GUPTA BHL0016799 0.50 14-OCT-2020
6466 MANOJ KUMAR GUPTA BHL0016854 0.50 14-OCT-2020
6467 SUSHMA GUPTA BHL0016855 0.50 14-OCT-2020
6468 TUSHAR GUPTA BHL0016856 0.50 14-OCT-2020
6469 DOLLY KAPOOR BHL0017272 7.50 14-OCT-2020
6470 SATISH KUMAR GUPTA BHL0026478 1.00 14-OCT-2020
6471 SATISH KUMAR GUPTA BHL0026479 1.00 14-OCT-2020
6472 SATISH KUMAR GUPTA BHL0026480 1.00 14-OCT-2020
6473 SATISH KUMAR GUPTA BHL0026481 1.00 14-OCT-2020
6474 SATISH KUMAR GUPTA BHL0026482 1.00 14-OCT-2020
6475 SATISH KUMAR GUPTA BHL0026483 3.00 14-OCT-2020
6476 SATISH KUMAR GUPTA BHL0026484 3.00 14-OCT-2020
6477 SATISH KUMAR GUPTA BHL0026485 1.00 14-OCT-2020
6478 SATISH KUMAR GUPTA BHL0026486 1.00 14-OCT-2020
6479 SATISH KUMAR GUPTA BHL0026487 1.00 14-OCT-2020
6480 ASHOK KUMAR GUPTA BHL0026488 1.00 14-OCT-2020
6481 ASHOK KUMAR GUPTA BHL0026489 1.00 14-OCT-2020
6482 ASHOK KUMAR GUPTA BHL0026490 1.00 14-OCT-2020
6483 ASHOK KUMAR GUPTA BHL0026491 1.00 14-OCT-2020
6484 ASHOK KUMAR GUPTA BHL0026492 1.00 14-OCT-2020
6485 MANOJ KUMAR GUPTA BHL0026493 1.00 14-OCT-2020
6486 MANOJ KUMAR GUPTA BHL0026494 1.00 14-OCT-2020
6487 MANOJ KUMAR GUPTA BHL0026593 1.00 14-OCT-2020
6488 BRIJ M LMALHOTRA BHL0004052 99.00 14-OCT-2020
6489 SHIVRAJ KAWAR BHL0006541 99.00 14-OCT-2020
6490 DEEPAK PATIAR BHL0007144 66.00 14-OCT-2020
6491 URMIL BHATIA BHL0007995 22.00 14-OCT-2020
6492 RAJESH BHATIA BHL0007998 22.00 14-OCT-2020
6493 DEEPA BHL0008884 225.00 14-OCT-2020
6494 MANISH GROVER BHL0015817 7.50 14-OCT-2020
6495 JAGDISH CHANDER KHURANA BHL0017339 200.00 14-OCT-2020
6496 SANJAY KATHPAL BHL9500003 0.50 14-OCT-2020
6497 VIRENDER KUMAR KHURANA BHL0003500 99.00 14-OCT-2020
6498 YOGESH KUMAR BHL0007933 3.00 14-OCT-2020
Page 131
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
6499 SHASHI KHURANA BHL0008001 33.00 14-OCT-2020
6500 TILAK RAJ SIKRI BHL0013095 24.00 14-OCT-2020
6501 ASHOK KUMAR SIKRI BHL0013096 24.00 14-OCT-2020
6502 RANJAN BHATIA BHL0014150 1.00 14-OCT-2020
6503 PREM PRAKASH GOEL BHL0014354 0.50 14-OCT-2020
6504 PREM PRAKASH GOEL BHL0014355 0.50 14-OCT-2020
6505 NARESH BHARGAVA BHL0014356 10.00 14-OCT-2020
6506 SURESH CHAND BHL0014357 10.00 14-OCT-2020
6507 VEENA MAAN BHL0015008 75.00 14-OCT-2020
6508 SEEMA AHUJA BHL0015818 1.50 14-OCT-2020
6509 RAKESH AHUJA BHL0015819 3.00 14-OCT-2020
6510 SEEMA AHUJA BHL0015820 1.50 14-OCT-2020
6511 RAJ KUMAR BHL0015836 3.00 14-OCT-2020
6512 SUNITA RANI BHL0015838 3.00 14-OCT-2020
6513 OM PRAKASH BHL0015839 4.50 14-OCT-2020
6514 OM PRAKASH BHL0015887 1.50 14-OCT-2020
6515 KAMAL AHUJA BHL0015888 1.50 14-OCT-2020
6516 SEEMA AHUJA BHL0015914 3.00 14-OCT-2020
6517 RAKESH AHUJA BHL0015915 1.50 14-OCT-2020
6518 KAMLESH AHUJA BHL0016027 1.50 14-OCT-2020
6519 ALKA NAYYAR BHL0016974 0.50 14-OCT-2020
6520 SUNITA ARORA BHL0017097 3.00 14-OCT-2020
6521 DEVENDER ARORA BHL0017098 3.00 14-OCT-2020
6522 ANUJ BHARGAVA BHL0025108 5.00 14-OCT-2020
6523 DEEPIKA CHAWLA BHL0025184 0.50 14-OCT-2020
6524 PREM PRAKASH GOEL BHL0025453 0.50 14-OCT-2020
6525 PREM PRAKASH GOEL BHL0025454 0.50 14-OCT-2020
6526 PREM PRAKASH GOEL BHL0025457 0.50 14-OCT-2020
6527 PREM PRAKASH GOEL BHL0025458 0.50 14-OCT-2020
6528 PREM PRAKASH GOEL BHL0025459 0.50 14-OCT-2020
6529 PREM PRAKASH GOEL BHL0025460 0.50 14-OCT-2020
6530 PREM PRAKASH GOEL BHL0025461 0.50 14-OCT-2020
6531 PREM PRAKASH GOEL BHL0025471 0.50 14-OCT-2020
6532 GOEL SARLA DEVI BHL0025619 0.50 14-OCT-2020
6533 GOEL PREM PRAKASH BHL0025655 0.50 14-OCT-2020
6534 GOEL PREM PRAKASH BHL0025656 0.50 14-OCT-2020
6535 GOEL PREM PRAKASH BHL0025657 0.50 14-OCT-2020
6536 GOEL PREM PRAKASH BHL0025659 0.50 14-OCT-2020
6537 GOEL PREM PRAKASH BHL0025661 0.50 14-OCT-2020
6538 GOEL PREM PRAKASH BHL0025663 0.50 14-OCT-2020
6539 GOEL PREM PRAKASH BHL0025664 0.50 14-OCT-2020
6540 GOEL PREM PRAKASH BHL0025666 0.50 14-OCT-2020
6541 GOEL PREM PRAKASH BHL0025667 0.50 14-OCT-2020
6542 GOEL PREM PRAKASH BHL0025668 0.50 14-OCT-2020
6543 GOEL PREM PRAKASH BHL0025669 0.50 14-OCT-2020
6544 GOEL PREM PRAKASH BHL0025670 0.50 14-OCT-2020
6545 GOEL PREM PRAKASH BHL0025672 0.50 14-OCT-2020
6546 VINEET KUMAR GOEL BHL0026323 0.50 14-OCT-2020
6547 VINEET KUMAR GOEL BHL0026338 0.50 14-OCT-2020
6548 ANUPAMA GOEL BHL0026359 0.50 14-OCT-2020
Page 132
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
6549 ANUPAMA GOEL BHL0026366 0.50 14-OCT-2020
6550 ANUPAMA GOEL BHL0026372 0.50 14-OCT-2020
6551 NAVNEET KUMAR GOEL BHL0026404 0.50 14-OCT-2020
6552 PARESH BHL0026540 0.50 14-OCT-2020
6553 PARESH BHL0026541 0.50 14-OCT-2020
6554 PARESH BHL0026542 0.50 14-OCT-2020
6555 PARESH BHL0026543 1.50 14-OCT-2020
6556 PARESH BHL0026544 0.50 14-OCT-2020
6557 PARESH BHL0026545 1.00 14-OCT-2020
6558 PARESH BHL0026546 1.00 14-OCT-2020
6559 PARESH BHL0026547 0.50 14-OCT-2020
6560 PARESH BHL0026548 0.50 14-OCT-2020
6561 PARESH BHL0026549 0.50 14-OCT-2020
6562 PARESH BHL0026550 0.50 14-OCT-2020
6563 PARESH BHL0026551 1.00 14-OCT-2020
6564 PARESH BHL0026552 0.50 14-OCT-2020
6565 PARESH BHL0026553 0.50 14-OCT-2020
6566 PARESH BHL0026554 0.50 14-OCT-2020
6567 PARESH BHL0026555 1.50 14-OCT-2020
6568 PARESH BHL0026556 0.50 14-OCT-2020
6569 PARESH BHL0026557 0.50 14-OCT-2020
6570 PARESH BHL0026558 0.50 14-OCT-2020
6571 PARESH BHL0026559 0.50 14-OCT-2020
6572 PARESH BHL0026560 0.50 14-OCT-2020
6573 PARESH BHL0026561 0.50 14-OCT-2020
6574 PARESH BHL0026562 0.50 14-OCT-2020
6575 PARESH BHL0026563 1.00 14-OCT-2020
6576 PARESH BHL0026564 0.50 14-OCT-2020
6577 PARESH BHL0026565 1.00 14-OCT-2020
6578 PARESH BHL0026566 0.50 14-OCT-2020
6579 PARESH BHL0026567 0.50 14-OCT-2020
6580 PARESH BHL0026568 0.50 14-OCT-2020
6581 PARESH BHL0026569 0.50 14-OCT-2020
6582 PARESH BHL0026570 0.50 14-OCT-2020
6583 PARESH BHL0026571 0.50 14-OCT-2020
6584 PARESH BHL0026572 0.50 14-OCT-2020
6585 PARESH BHL0026573 0.50 14-OCT-2020
6586 PARESH BHL0026574 1.00 14-OCT-2020
6587 PARESH BHL0026575 0.50 14-OCT-2020
6588 PARESH BHL0026576 0.50 14-OCT-2020
6589 PARESH BHL0026577 1.00 14-OCT-2020
6590 PARESH BHL0026578 1.00 14-OCT-2020
6591 PARESH BHL0026579 0.50 14-OCT-2020
6592 PARESH BHL0026580 0.50 14-OCT-2020
6593 PARESH BHL0026581 0.50 14-OCT-2020
6594 PARESH BHL0026582 0.50 14-OCT-2020
6595 PARESH BHL0026583 0.50 14-OCT-2020
6596 PARESH BHL0026584 0.50 14-OCT-2020
6597 PARESH BHL0026585 0.50 14-OCT-2020
6598 PARESH BHL0026586 1.00 14-OCT-2020
Page 133
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
6599 PARESH BHL0026587 1.00 14-OCT-2020
6600 PARESH BHL0026588 0.50 14-OCT-2020
6601 PARESH BHL0026589 1.00 14-OCT-2020
6602 PARESH BHL0026590 0.50 14-OCT-2020
6603 PARESH BHL0026591 0.50 14-OCT-2020
6604 PARESH BHL0026592 1.00 14-OCT-2020
6605 VINEET KUMAR GOEL BHL0026698 0.50 14-OCT-2020
6606 SONIA DHAWAN BHL0012928 99.00 14-OCT-2020
6607 PRAVEEN JAIN BHL0003861 99.00 14-OCT-2020
6608 RAJESH TANDON BHL0005046 24.00 14-OCT-2020
6609 KANAPARTI NARASIMHA RAO BHL0006921 199.50 14-OCT-2020
6610 ALKA SIKKA BHL0008036 1.50 14-OCT-2020
6611 RANJANA BHL0008037 1.50 14-OCT-2020
6612 MANJEET KAUR BHL0016622 7.50 14-OCT-2020
6613 RANDEEP SINGH BHL0016624 1.50 14-OCT-2020
6614 ANIL GUPTA BHL0003722 99.00 14-OCT-2020
6615 SUBHASH GROVER BHL0003733 76.50 14-OCT-2020
6616 PARMINDER SINGH ARORA BHL0007464 199.50 14-OCT-2020
6617 BHARTI MEHTA BHL0011162 66.00 14-OCT-2020
6618 HARMINDER PAL SINGH BHL0014243 1.50 14-OCT-2020
6619 SHYAM SUNDER BHL0015519 75.00 14-OCT-2020
6620 AJAY AJMANI BHL0015868 50.00 14-OCT-2020
6621 AJAY AJMANI BHL0015871 25.50 14-OCT-2020
6622 HARMINDER PAL SINGH BHL0016409 1.50 14-OCT-2020
6623 AJAY AJMANI BHL0016922 5.00 14-OCT-2020
6624 SUSHIL KAPOOR BHL0017073 1.50 14-OCT-2020
6625 KIRAN GHAI BHL0017274 0.50 14-OCT-2020
6626 RAKESH KUMAR BHL0017316 0.50 14-OCT-2020
6627 RAKESH KUMAR BHL0017342 0.50 14-OCT-2020
6628 REENA BHL0025164 25.00 14-OCT-2020
6629 MAMTA BHL0025165 25.00 14-OCT-2020
6630 RAKESH KUMAR BHL0025216 0.50 14-OCT-2020
6631 RAKESH KUMAR BHL0025217 0.50 14-OCT-2020
6632 RAKESH KUMAR BHL0025218 0.50 14-OCT-2020
6633 RAKESH KUMAR BHL0025219 0.50 14-OCT-2020
6634 RAKESH KUMAR BHL0025220 0.50 14-OCT-2020
6635 SHANTI DEVI BHL0025221 0.50 14-OCT-2020
6636 SHANTI DEVI BHL0025222 0.50 14-OCT-2020
6637 SHANTI DEVI BHL0025223 0.50 14-OCT-2020
6638 SHANTI DEVI BHL0025224 0.50 14-OCT-2020
6639 SHANTI DEVI BHL0025225 0.50 14-OCT-2020
6640 SHANTI DEVI BHL0025226 0.50 14-OCT-2020
6641 YOGITA RANI BHL0025227 0.50 14-OCT-2020
6642 YOGITA RANI BHL0025228 0.50 14-OCT-2020
6643 KAILASH LATA BHL0025229 0.50 14-OCT-2020
6644 KAILASH LATA BHL0025230 0.50 14-OCT-2020
6645 KAILASH LATA BHL0025231 0.50 14-OCT-2020
6646 KAILASH LATA BHL0025232 0.50 14-OCT-2020
6647 KIRAN GHAI BHL0025233 0.50 14-OCT-2020
6648 KIRAN GHAI BHL0025234 0.50 14-OCT-2020
Page 134
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
6649 KIRAN GHAI BHL0025235 0.50 14-OCT-2020
6650 KIRAN GHAI BHL0025236 0.50 14-OCT-2020
6651 KIRAN GHAI BHL0025237 0.50 14-OCT-2020
6652 KIRAN GHAI BHL0025238 0.50 14-OCT-2020
6653 KIRAN GHAI BHL0025239 0.50 14-OCT-2020
6654 KIRAN GHAI BHL0025240 0.50 14-OCT-2020
6655 KIRAN GHAI BHL0025241 0.50 14-OCT-2020
6656 RAKESH KUMAR BHL0025242 0.50 14-OCT-2020
6657 RAKESH KUMAR BHL0025243 0.50 14-OCT-2020
6658 RAKESH KUMAR BHL0025244 0.50 14-OCT-2020
6659 RAKESH KUMAR BHL0025245 0.50 14-OCT-2020
6660 RAKESH KUMAR BHL0025246 0.50 14-OCT-2020
6661 RAKESH KUMAR BHL0025247 0.50 14-OCT-2020
6662 RAKESH KUMAR BHL0025248 0.50 14-OCT-2020
6663 RAKESH KUMAR BHL0025249 0.50 14-OCT-2020
6664 RAKESH KUMAR BHL0025250 0.50 14-OCT-2020
6665 MALIKA KAPOOR BHL0025731 5.00 14-OCT-2020
6666 NITISH ANAND BHL0025732 2.50 14-OCT-2020
6667 ISHAAN KAPOOR BHL0025735 2.50 14-OCT-2020
6668 SHALINI BHL0025740 3.00 14-OCT-2020
6669 SUNIL AJMANI BHL0025836 0.50 14-OCT-2020
6670 SUNIL AJMANI BHL0025837 0.50 14-OCT-2020
6671 SUNIL AJMANI BHL0025838 0.50 14-OCT-2020
6672 SUNIL AJMANI BHL0025839 0.50 14-OCT-2020
6673 SUNIL AJMANI BHL0025840 0.50 14-OCT-2020
6674 SUNIL AJMANI BHL0025841 0.50 14-OCT-2020
6675 SUNIL AJMANI BHL0025842 0.50 14-OCT-2020
6676 SUNIL AJMANI BHL0025843 0.50 14-OCT-2020
6677 SUNIL AJMANI BHL0025844 0.50 14-OCT-2020
6678 SUNIL AJMANI BHL0025845 0.50 14-OCT-2020
6679 SUNIL AJMANI BHL0025846 0.50 14-OCT-2020
6680 SUNIL AJMANI BHL0025847 0.50 14-OCT-2020
6681 SUNIL AJMANI BHL0025848 0.50 14-OCT-2020
6682 SUNIL AJMANI BHL0025849 0.50 14-OCT-2020
6683 SUNIL AJMANI BHL0025850 0.50 14-OCT-2020
6684 SUNIL AJMANI BHL0025851 0.50 14-OCT-2020
6685 SUNIL AJMANI BHL0025852 0.50 14-OCT-2020
6686 SUNIL AJMANI BHL0025853 0.50 14-OCT-2020
6687 CHETAN CHADHA BHL0026008 0.50 14-OCT-2020
6688 JYOTI CHADHA BHL0026009 0.50 14-OCT-2020
6689 KRISHAN LAL CHADHA BHL0026010 0.50 14-OCT-2020
6690 SUNITA CHADHA BHL0026011 0.50 14-OCT-2020
6691 HIMANSHU CHADHA BHL0026012 0.50 14-OCT-2020
6692 JYOTI CHADHA BHL0026013 0.50 14-OCT-2020
6693 CHETAN CHADHA BHL0026014 0.50 14-OCT-2020
6694 SUNITA CHADHA BHL0026015 0.50 14-OCT-2020
6695 KRISHAN LAL CHADHA BHL0026016 0.50 14-OCT-2020
6696 CHETAN CHADHA BHL0026017 0.50 14-OCT-2020
6697 KRISHAN LAL CHADHA BHL0026018 0.50 14-OCT-2020
6698 HIMANSHU CHADHA BHL0026019 0.50 14-OCT-2020
Page 135
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
6699 SUNITA CHADHA BHL0026020 0.50 14-OCT-2020
6700 CHETAN CHADHA BHL0026021 0.50 14-OCT-2020
6701 SUNITA CHADHA BHL0026022 0.50 14-OCT-2020
6702 PARMOD KUMAR BHL0026039 1.00 14-OCT-2020
6703 CHETAN CHADHA BHL0026071 0.50 14-OCT-2020
6704 CHETAN CHADHA BHL0026072 0.50 14-OCT-2020
6705 CHETAN CHADHA BHL0026073 0.50 14-OCT-2020
6706 CHETAN CHADHA BHL0026074 0.50 14-OCT-2020
6707 CHETAN CHADHA BHL0026075 0.50 14-OCT-2020
6708 CHETAN CHADHA BHL0026076 0.50 14-OCT-2020
6709 CHETAN CHADHA BHL0026077 0.50 14-OCT-2020
6710 CHETAN CHADHA BHL0026078 0.50 14-OCT-2020
6711 CHETAN CHADHA BHL0026079 0.50 14-OCT-2020
6712 CHETAN CHADHA BHL0026080 0.50 14-OCT-2020
6713 CHETAN CHADHA BHL0026081 0.50 14-OCT-2020
6714 CHETAN CHADHA BHL0026082 0.50 14-OCT-2020
6715 CHETAN CHADHA BHL0026083 0.50 14-OCT-2020
6716 CHETAN CHADHA BHL0026084 0.50 14-OCT-2020
6717 CHETAN CHADHA BHL0026085 0.50 14-OCT-2020
6718 KRISHAN LAL CHADHA BHL0026086 0.50 14-OCT-2020
6719 KRISHAN LAL CHADHA BHL0026087 0.50 14-OCT-2020
6720 KRISHAN LAL CHADHA BHL0026088 0.50 14-OCT-2020
6721 KRISHAN LAL CHADHA BHL0026089 0.50 14-OCT-2020
6722 KRISHAN LAL CHADHA BHL0026090 0.50 14-OCT-2020
6723 KRISHAN LAL CHADHA BHL0026091 0.50 14-OCT-2020
6724 KRISHAN LAL CHADHA BHL0026092 0.50 14-OCT-2020
6725 KRISHAN LAL CHADHA BHL0026093 0.50 14-OCT-2020
6726 KRISHAN LAL CHADHA BHL0026094 0.50 14-OCT-2020
6727 KRISHAN LAL CHADHA BHL0026095 0.50 14-OCT-2020
6728 KRISHAN LAL CHADHA BHL0026096 0.50 14-OCT-2020
6729 KRISHAN LAL CHADHA BHL0026097 0.50 14-OCT-2020
6730 KRISHAN LAL CHADHA BHL0026098 0.50 14-OCT-2020
6731 KRISHAN LAL CHADHA BHL0026099 0.50 14-OCT-2020
6732 SUNITA CHADHA BHL0026100 0.50 14-OCT-2020
6733 SUNITA CHADHA BHL0026101 0.50 14-OCT-2020
6734 SUNITA CHADHA BHL0026102 0.50 14-OCT-2020
6735 SUNITA CHADHA BHL0026103 0.50 14-OCT-2020
6736 SUNITA CHADHA BHL0026104 0.50 14-OCT-2020
6737 SUNITA CHADHA BHL0026105 0.50 14-OCT-2020
6738 SUNITA CHADHA BHL0026106 0.50 14-OCT-2020
6739 SUNITA CHADHA BHL0026107 0.50 14-OCT-2020
6740 SUNITA CHADHA BHL0026108 0.50 14-OCT-2020
6741 SUNITA CHADHA BHL0026109 0.50 14-OCT-2020
6742 SUNITA CHADHA BHL0026110 0.50 14-OCT-2020
6743 SUNITA CHADHA BHL0026111 0.50 14-OCT-2020
6744 SUNITA CHADHA BHL0026112 0.50 14-OCT-2020
6745 SUNITA CHADHA BHL0026113 0.50 14-OCT-2020
6746 SUNITA CHADHA BHL0026114 0.50 14-OCT-2020
6747 JYOTI CHADHA BHL0026115 0.50 14-OCT-2020
6748 JYOTI CHADHA BHL0026116 0.50 14-OCT-2020
Page 136
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
6749 JYOTI CHADHA BHL0026117 0.50 14-OCT-2020
6750 JYOTI CHADHA BHL0026118 0.50 14-OCT-2020
6751 JYOTI CHADHA BHL0026119 0.50 14-OCT-2020
6752 JYOTI CHADHA BHL0026120 0.50 14-OCT-2020
6753 JYOTI CHADHA BHL0026121 0.50 14-OCT-2020
6754 JYOTI CHADHA BHL0026122 0.50 14-OCT-2020
6755 JYOTI CHADHA BHL0026123 0.50 14-OCT-2020
6756 JYOTI CHADHA BHL0026124 0.50 14-OCT-2020
6757 JYOTI CHADHA BHL0026125 0.50 14-OCT-2020
6758 JYOTI CHADHA BHL0026126 0.50 14-OCT-2020
6759 JYOTI CHADHA BHL0026127 0.50 14-OCT-2020
6760 JYOTI CHADHA BHL0026128 0.50 14-OCT-2020
6761 JYOTI CHADHA BHL0026129 0.50 14-OCT-2020
6762 JYOTI CHADHA BHL0026130 0.50 14-OCT-2020
6763 JYOTI CHADHA BHL0026131 0.50 14-OCT-2020
6764 HIMANSHU CHADHA BHL0026132 0.50 14-OCT-2020
6765 HIMANSHU CHADHA BHL0026133 0.50 14-OCT-2020
6766 HIMANSHU CHADHA BHL0026134 0.50 14-OCT-2020
6767 HIMANSHU CHADHA BHL0026135 0.50 14-OCT-2020
6768 HIMANSHU CHADHA BHL0026136 0.50 14-OCT-2020
6769 HIMANSHU CHADHA BHL0026137 0.50 14-OCT-2020
6770 HIMANSHU CHADHA BHL0026138 0.50 14-OCT-2020
6771 HIMANSHU CHADHA BHL0026139 0.50 14-OCT-2020
6772 HIMANSHU CHADHA BHL0026140 0.50 14-OCT-2020
6773 HIMANSHU CHADHA BHL0026141 0.50 14-OCT-2020
6774 HIMANSHU CHADHA BHL0026142 0.50 14-OCT-2020
6775 HIMANSHU CHADHA BHL0026143 0.50 14-OCT-2020
6776 HIMANSHU CHADHA BHL0026144 0.50 14-OCT-2020
6777 HIMANSHU CHADHA BHL0026145 0.50 14-OCT-2020
6778 HIMANSHU CHADHA BHL0026146 0.50 14-OCT-2020
6779 HIMANSHU CHADHA BHL0026147 0.50 14-OCT-2020
6780 CHETAN CHADHA BHL0026148 0.50 14-OCT-2020
6781 CHETAN CHADHA BHL0026149 0.50 14-OCT-2020
6782 CHETAN CHADHA BHL0026150 0.50 14-OCT-2020
6783 CHETAN CHADHA BHL0026151 0.50 14-OCT-2020
6784 CHETAN CHADHA BHL0026152 0.50 14-OCT-2020
6785 CHETAN CHADHA BHL0026153 0.50 14-OCT-2020
6786 CHETAN CHADHA BHL0026154 0.50 14-OCT-2020
6787 KRISHAN LAL CHADHA BHL0026155 0.50 14-OCT-2020
6788 KRISHAN LAL CHADHA BHL0026156 0.50 14-OCT-2020
6789 KRISHAN LAL CHADHA BHL0026157 0.50 14-OCT-2020
6790 KRISHAN LAL CHADHA BHL0026158 0.50 14-OCT-2020
6791 KRISHAN LAL CHADHA BHL0026159 0.50 14-OCT-2020
6792 KRISHAN LAL CHADHA BHL0026160 0.50 14-OCT-2020
6793 KRISHAN LAL CHADHA BHL0026161 0.50 14-OCT-2020
6794 KRISHAN LAL CHADHA BHL0026162 0.50 14-OCT-2020
6795 KRISHAN LAL CHADHA BHL0026163 0.50 14-OCT-2020
6796 SUNITA CHADHA BHL0026164 0.50 14-OCT-2020
6797 SUNITA CHADHA BHL0026165 0.50 14-OCT-2020
6798 SUNITA CHADHA BHL0026166 0.50 14-OCT-2020
Page 137
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
6799 SUNITA CHADHA BHL0026167 0.50 14-OCT-2020
6800 SUNITA CHADHA BHL0026168 0.50 14-OCT-2020
6801 CHETAN CHADHA BHL0026171 0.50 14-OCT-2020
6802 SUNITA CHADHA BHL0026172 0.50 14-OCT-2020
6803 GEETU BATLA BHL0026173 0.50 14-OCT-2020
6804 GEETU BATLA BHL0026174 0.50 14-OCT-2020
6805 GEETU BATLA BHL0026175 0.50 14-OCT-2020
6806 GEETU BATLA BHL0026176 0.50 14-OCT-2020
6807 GEETU BATLA BHL0026177 0.50 14-OCT-2020
6808 GEETU BATLA BHL0026178 0.50 14-OCT-2020
6809 GEETU BATLA BHL0026179 0.50 14-OCT-2020
6810 GEETU BATLA BHL0026180 0.50 14-OCT-2020
6811 GEETU BATLA BHL0026181 0.50 14-OCT-2020
6812 GEETU BATLA BHL0026182 0.50 14-OCT-2020
6813 GEETU BATLA BHL0026183 0.50 14-OCT-2020
6814 GEETU BATLA BHL0026184 0.50 14-OCT-2020
6815 GEETU BATLA BHL0026185 0.50 14-OCT-2020
6816 GEETU BATLA BHL0026186 0.50 14-OCT-2020
6817 GEETU BATLA BHL0026187 0.50 14-OCT-2020
6818 GEETU BATLA BHL0026188 0.50 14-OCT-2020
6819 GEETU BATLA BHL0026189 0.50 14-OCT-2020
6820 GEETU BATLA BHL0026190 0.50 14-OCT-2020
6821 GEETU BATLA BHL0026191 0.50 14-OCT-2020
6822 GEETU BATLA BHL0026192 0.50 14-OCT-2020
6823 GEETU BATLA BHL0026193 0.50 14-OCT-2020
6824 GEETU BATLA BHL0026194 0.50 14-OCT-2020
6825 GEETU BATLA BHL0026195 0.50 14-OCT-2020
6826 GEETU BATLA BHL0026196 0.50 14-OCT-2020
6827 GEETU BATLA BHL0026197 0.50 14-OCT-2020
6828 GEETU BATLA BHL0026198 0.50 14-OCT-2020
6829 GEETU BATLA BHL0026199 0.50 14-OCT-2020
6830 GEETU BATLA BHL0026200 0.50 14-OCT-2020
6831 SUNITA CHADHA BHL0026201 0.50 14-OCT-2020
6832 JYOTI CHADHA BHL0026202 0.50 14-OCT-2020
6833 JYOTI CHADHA BHL0026203 0.50 14-OCT-2020
6834 JYOTI CHADHA BHL0026204 0.50 14-OCT-2020
6835 JYOTI CHADHA BHL0026205 0.50 14-OCT-2020
6836 JYOTI CHADHA BHL0026206 0.50 14-OCT-2020
6837 JYOTI CHADHA BHL0026207 0.50 14-OCT-2020
6838 JYOTI CHADHA BHL0026208 0.50 14-OCT-2020
6839 HIMANSHU CHADHA BHL0026209 0.50 14-OCT-2020
6840 HIMANSHU CHADHA BHL0026210 0.50 14-OCT-2020
6841 HIMANSHU CHADHA BHL0026211 0.50 14-OCT-2020
6842 HIMANSHU CHADHA BHL0026214 0.50 14-OCT-2020
6843 CHETAN CHADHA BHL0026220 0.50 14-OCT-2020
6844 CHETAN CHADHA BHL0026221 0.50 14-OCT-2020
6845 CHETAN CHADHA BHL0026222 0.50 14-OCT-2020
6846 CHETAN CHADHA BHL0026223 0.50 14-OCT-2020
6847 CHETAN CHADHA BHL0026225 0.50 14-OCT-2020
6848 CHETAN CHADHA BHL0026226 0.50 14-OCT-2020
Page 138
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
6849 KRISHAN LAL CHADHA BHL0026227 0.50 14-OCT-2020
6850 KRISHAN LAL CHADHA BHL0026228 0.50 14-OCT-2020
6851 KRISHAN LAL CHADHA BHL0026229 0.50 14-OCT-2020
6852 KRISHAN LAL CHADHA BHL0026230 0.50 14-OCT-2020
6853 KRISHAN LAL CHADHA BHL0026231 0.50 14-OCT-2020
6854 KRISHAN LAL CHADHA BHL0026232 0.50 14-OCT-2020
6855 KRISHAN LAL CHADHA BHL0026233 0.50 14-OCT-2020
6856 KRISHAN LAL CHADHA BHL0026234 0.50 14-OCT-2020
6857 KRISHAN LAL CHADHA BHL0026235 0.50 14-OCT-2020
6858 KRISHAN LAL CHADHA BHL0026236 0.50 14-OCT-2020
6859 KRISHAN LAL CHADHA BHL0026237 0.50 14-OCT-2020
6860 SUNITA CHADHA BHL0026238 0.50 14-OCT-2020
6861 SUNITA CHADHA BHL0026239 0.50 14-OCT-2020
6862 SUNITA CHADHA BHL0026240 0.50 14-OCT-2020
6863 SUNITA CHADHA BHL0026241 0.50 14-OCT-2020
6864 SUNITA CHADHA BHL0026242 0.50 14-OCT-2020
6865 SUNITA CHADHA BHL0026243 0.50 14-OCT-2020
6866 SUNITA CHADHA BHL0026244 0.50 14-OCT-2020
6867 SUNITA CHADHA BHL0026245 0.50 14-OCT-2020
6868 SUNITA CHADHA BHL0026246 0.50 14-OCT-2020
6869 SUNITA CHADHA BHL0026247 0.50 14-OCT-2020
6870 JYOTI CHADHA BHL0026249 0.50 14-OCT-2020
6871 JYOTI CHADHA BHL0026250 0.50 14-OCT-2020
6872 JYOTI CHADHA BHL0026251 0.50 14-OCT-2020
6873 JYOTI CHADHA BHL0026252 0.50 14-OCT-2020
6874 JYOTI CHADHA BHL0026253 0.50 14-OCT-2020
6875 JYOTI CHADHA BHL0026254 0.50 14-OCT-2020
6876 JYOTI CHADHA BHL0026255 0.50 14-OCT-2020
6877 JYOTI CHADHA BHL0026256 0.50 14-OCT-2020
6878 JYOTI CHADHA BHL0026257 0.50 14-OCT-2020
6879 JYOTI CHADHA BHL0026258 0.50 14-OCT-2020
6880 HIMANSHU CHADHA BHL0026259 0.50 14-OCT-2020
6881 HIMANSHU CHADHA BHL0026260 0.50 14-OCT-2020
6882 HIMANSHU CHADHA BHL0026263 0.50 14-OCT-2020
6883 HIMANSHU CHADHA BHL0026265 0.50 14-OCT-2020
6884 HIMANSHU CHADHA BHL0026266 0.50 14-OCT-2020
6885 HIMANSHU CHADHA BHL0026267 0.50 14-OCT-2020
6886 HIMANSHU CHADHA BHL0026268 0.50 14-OCT-2020
6887 HIMANSHU CHADHA BHL0026269 0.50 14-OCT-2020
6888 GEETU BATLA BHL0026270 0.50 14-OCT-2020
6889 GEETU BATLA BHL0026273 0.50 14-OCT-2020
6890 GEETU BATLA BHL0026274 0.50 14-OCT-2020
6891 SHANTI DEVI SHANTI BHL9500025 0.50 14-OCT-2020
6892 USHA GUPTA BHL0001628 399.00 14-OCT-2020
6893 P PRATAPACHANDRAN NAIR BHL0003850 49.50 14-OCT-2020
6894 MAHESH KUMAR BHL0004006 99.00 14-OCT-2020
6895 SAVITA BHATIA BHL0007978 1.50 14-OCT-2020
6896 SUMITRA RANI BHL0007985 1.50 14-OCT-2020
6897 NIHAL CHAND BHL0007987 3.00 14-OCT-2020
6898 SATISH P BHATIA BHL0007988 3.00 14-OCT-2020
Page 139
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
6899 MANEESHA BAJPAI BHL0008171 199.50 14-OCT-2020
6900 RUBICON INVESTMENTS ANDLEASINGPVT BHL0010554 225.00 14-OCT-2020
6901 RAJIV KUMAR BHL0014388 3.00 14-OCT-2020
6902 KUSUM GUPTA BHL0014408 1.50 14-OCT-2020
6903 MOHINDER S SOOD BHL0015313 75.00 14-OCT-2020
6904 NARENDER KUMAR MANSUKHANI BHL0000358 99.00 14-OCT-2020
6905 DAYA CHANDNA BHL0000592 25.00 14-OCT-2020
6906 H C CHANDNA BHL0000593 25.00 14-OCT-2020
6907 KRISHAN GOLYAN BHL0005085 25.50 14-OCT-2020
6908 DEEPAK YADAV BHL0008538 24.00 14-OCT-2020
6909 RAJIV KOHLI BHL0013029 49.50 14-OCT-2020
6910 KHAN CHAND SHARMA BHL0014087 3.00 14-OCT-2020
6911 J SHARMA BHL0014088 1.50 14-OCT-2020
6912 K C SHARMA BHL0014143 1.50 14-OCT-2020
6913 PREM CHACHRA BHL0014234 0.50 14-OCT-2020
6914 KHAN CHAND SHARMA BHL0014256 0.50 14-OCT-2020
6915 SHASHI RAJPAL BHL0014911 75.00 14-OCT-2020
6916 NISHA BHASIN BHL0025054 399.00 14-OCT-2020
6917 SONAKSHI CHACHRA BHL0025069 1.00 14-OCT-2020
6918 KHAN CHAND SHARMA BHL0025188 6.00 14-OCT-2020
6919 SEEMA AGGARWAL BHL0008084 33.00 14-OCT-2020
6920 AMANDEEP SINGH BHL0010079 99.00 14-OCT-2020
6921 VED OHRI BHL0010578 24.00 14-OCT-2020
6922 POONAM BHL0010816 25.50 14-OCT-2020
6923 KANTA TANDON BHL0011828 199.50 14-OCT-2020
6924 RAJIV MALHOTRA BHL0012285 4.50 14-OCT-2020
6925 BHUPINDER SINGH BHL0013072 16.00 14-OCT-2020
6926 GURBAKHSH SINGH BHL0013073 16.00 14-OCT-2020
6927 CHARAN JOT SINGHNANDA BHL0014936 15.00 14-OCT-2020
6928 SUBHASH CHANDER BHL0015054 15.00 14-OCT-2020
6929 MANINDER KAUR BHL0025154 0.50 14-OCT-2020
6930 VEENA RAJPAL BHL9500008 0.50 14-OCT-2020
6931 RAVI MALHOTRA BHL0000030 999.00 14-OCT-2020
6932 SAVITRI DHAWAN BHL0003502 199.50 14-OCT-2020
6933 MAN KAUR BHL0003553 24.00 14-OCT-2020
6934 SRI RAM SETHI BHL0003847 99.00 14-OCT-2020
6935 HARENDRA SINGH SHIVA BHL0003873 99.00 14-OCT-2020
6936 BRIJENDRA PRASAD SAKSENA BHL0004048 99.00 14-OCT-2020
6937 SUNITA SHIVA BHL0012084 99.00 14-OCT-2020
6938 ARUNA P CHAND BHL0015017 1.00 14-OCT-2020
6939 R C GUPTA BHL0015843 30.00 14-OCT-2020
6940 SUMAN GUPTA BHL0015844 30.00 14-OCT-2020
6941 RAMESH GUPTA BHL0015933 7.50 14-OCT-2020
6942 ADITYA GUPTA BHL0025439 30.00 14-OCT-2020
6943 LEKHI RAM BHL0004065 99.00 14-OCT-2020
6944 SAROJ RAY BHL0009508 49.50 14-OCT-2020
6945 RAJ GUPTA BHL0011559 0.50 14-OCT-2020
6946 SARITA RANDHAWA BHL0012070 49.50 14-OCT-2020
6947 SHANTA CHOPRA BHL0003808 199.50 14-OCT-2020
6948 RAJINDER PAL GUPTA BHL0004002 99.00 14-OCT-2020
Page 140
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
6949 N SRIKUMAR BHL0010347 33.00 14-OCT-2020
6950 A D JVICTOR BHL0003596 99.00 14-OCT-2020
6951 POONAM SAWHNEY BHL0004079 99.00 14-OCT-2020
6952 SURRINDAR K MAINI BHL0004115 99.00 14-OCT-2020
6953 VAIBHAV KEDIA BHL0006157 24.00 14-OCT-2020
6954 DEEPAK BHATIA BHL0009608 49.50 14-OCT-2020
6955 KARUNA BHATIA BHL0009609 49.50 14-OCT-2020
6956 RIMJHIM BHATIA BHL0009610 49.50 14-OCT-2020
6957 NARINDER GOGIA BHL0009870 199.50 14-OCT-2020
6958 JASBIR SINGH BHL0011207 150.00 14-OCT-2020
6959 SARITA CHADHA BHL0013794 1.50 14-OCT-2020
6960 P R CHADHA BHL0013795 3.00 14-OCT-2020
6961 P R CHADHA BHL0014811 15.00 14-OCT-2020
6962 ADITYA CHADHA BHL0014962 15.00 14-OCT-2020
6963 P R CHADHA BHL0014963 7.50 14-OCT-2020
6964 SARITA CHADHA BHL0014964 15.00 14-OCT-2020
6965 SHAKIL AHMED BHL0007941 9.00 14-OCT-2020
6966 ARUN KUMAR RAJAN BHL0010276 49.50 14-OCT-2020
6967 GURRAM KRISHNA MOORTHY BHL0012088 349.50 14-OCT-2020
6968 MAHARAJ KRISHAN SHARMA BHL0003543 75.00 14-OCT-2020
6969 OM PRAKASH MALIK BHL0003519 49.50 14-OCT-2020
6970 DROPATI RANI BHL0003590 99.00 14-OCT-2020
6971 KAUSHALIA RANI BHL0003663 150.00 14-OCT-2020
6972 AJIT SINGH JOLLY BHL0006956 99.00 14-OCT-2020
6973 HARPAL SINGH BHL0007062 50.00 14-OCT-2020
6974 PARDEEP KR KHANNA BHL0007438 33.00 14-OCT-2020
6975 RAKESH KHANNA BHL0007898 1.50 14-OCT-2020
6976 AMEETA KHERA BHL0008083 3.00 14-OCT-2020
6977 KAVITA RANI BHL0008099 33.00 14-OCT-2020
6978 HARPAL SINGH BHL0016424 50.00 14-OCT-2020
6979 SUDHA GUPTA BHL0016934 1.50 14-OCT-2020
6980 SUSHIL KUMAR GUPTA BHL0016935 1.50 14-OCT-2020
6981 CHAITALI GUPTA BHL0017478 0.50 14-OCT-2020
6982 MOHINDER KUMAR BHL9500005 0.50 14-OCT-2020
6983 PARDEEP TANDAON BHL0011842 199.50 14-OCT-2020
6984 SUDHA TANDON BHL0012025 99.00 14-OCT-2020
6985 SANTOSH MEHRA BHL0014457 1.50 14-OCT-2020
6986 SARLA DEVI GUPTA BHL0001518 33.00 14-OCT-2020
6987 SINGH RAJ SINGH BHL0004076 3.00 14-OCT-2020
6988 ARJUN MEHTA BHL0007618 199.50 14-OCT-2020
6989 R K KOUL BHL0009412 99.00 14-OCT-2020
6990 KUSUM JAIN BHL0017472 0.50 14-OCT-2020
6991 KIRAN KAPOOR BHL0012157 99.00 14-OCT-2020
6992 KRISHNA KUMARI SWAMI BHL0016210 15.00 14-OCT-2020
6993 REKHA GUPTA BHL0017010 0.50 14-OCT-2020
6994 REKHA GUPTA BHL0017039 0.50 14-OCT-2020
6995 RAHUL BHL0017197 1.00 14-OCT-2020
6996 VIRENDER PAL SETHI BHL0017663 5.00 14-OCT-2020
6997 NEHA GUPTA BHL0026299 1.00 14-OCT-2020
6998 RAHUL GUPTA BHL0026312 1.00 14-OCT-2020
Page 141
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
6999 GULSHAN RAWAL BHL0000350 99.00 14-OCT-2020
7000 KUSUM RANI BHL0000371 99.00 14-OCT-2020
7001 O P WADHWA BHL0003674 99.00 14-OCT-2020
7002 KAMLA RANI BHL0004114 199.50 14-OCT-2020
7003 DHANUSH DHARI UPADHYAYA BHL0006947 66.50 14-OCT-2020
7004 VIKAS MEHTA BHL0007316 33.00 14-OCT-2020
7005 VIJAY MEHTA BHL0007517 33.00 14-OCT-2020
7006 DEEPAK JAIN BHL0007974 2.50 14-OCT-2020
7007 JAI PAL SINGH BHL0013559 75.00 14-OCT-2020
7008 M L WADHWA BHL0013825 0.50 14-OCT-2020
7009 SATISH KR KUMAR BHL0013945 10.00 14-OCT-2020
7010 KRISHNA WADHWA BHL0013961 0.50 14-OCT-2020
7011 SAROJ CHADHA BHL0014147 30.00 14-OCT-2020
7012 SAVITA RANI KUMAR BHL0014430 1.00 14-OCT-2020
7013 PRAVEEN KUMAR PAUL BHL0016292 37.50 14-OCT-2020
7014 RAKESH BHANDULA BHL0016704 1.50 14-OCT-2020
7015 SURESH KUMAR BHL0017268 2.00 14-OCT-2020
7016 ASHA RANI BHL0017378 1.00 14-OCT-2020
7017 ASHA RANI BHL0025199 25.00 14-OCT-2020
7018 AMTUL ZEA BHL0026435 0.50 14-OCT-2020
7019 ZEAUL HASAN BHL0026436 0.50 14-OCT-2020
7020 AMTUL ZEA BHL0026437 0.50 14-OCT-2020
7021 MISBAHUDDIN BHL0026438 0.50 14-OCT-2020
7022 SURESH KUMAR BHL0026440 0.50 14-OCT-2020
7023 SURESH KUMAR BHL0026441 0.50 14-OCT-2020
7024 SURESH KUMAR BHL0026442 0.50 14-OCT-2020
7025 SURESH KUMAR BHL0026443 0.50 14-OCT-2020
7026 SURESH KUMAR BHL0026444 0.50 14-OCT-2020
7027 SURESH KUMAR BHL0026445 0.50 14-OCT-2020
7028 ASHA RANI BHL0026446 0.50 14-OCT-2020
7029 ASHA RANI BHL0026447 0.50 14-OCT-2020
7030 ASHA RANI BHL0026448 0.50 14-OCT-2020
7031 ASHA RANI BHL0026449 0.50 14-OCT-2020
7032 ASHA RANI BHL0026450 0.50 14-OCT-2020
7033 ASHA RANI BHL0026451 0.50 14-OCT-2020
7034 ASHA RANI BHL0026452 0.50 14-OCT-2020
7035 NIKHIL AGGARWAL BHL0026453 0.50 14-OCT-2020
7036 RICHA AGGARWAL BHL0026454 0.50 14-OCT-2020
7037 KHERU NISHA BHL0026539 0.50 14-OCT-2020
7038 SATISH KUMAR SURI BHL0003759 99.00 14-OCT-2020
7039 J P RALLI BHL0008137 350.00 14-OCT-2020
7040 R B BANSAL BHL0011204 49.50 14-OCT-2020
7041 KRISHNA DEVI BHL0013162 99.00 14-OCT-2020
7042 PRAMOD KUMAR GUPTA BHL0013214 66.00 14-OCT-2020
7043 SURENDER KUMAR GUPTA BHL0013982 0.50 14-OCT-2020
7044 SURINDER NATH VOHRA BHL0015031 0.50 14-OCT-2020
7045 NEETA VOHRA BHL0016983 0.50 14-OCT-2020
7046 ARTI VOHRA BHL0017059 0.50 14-OCT-2020
7047 ANITA GUPTA BHL0017100 0.50 14-OCT-2020
7048 RENU ARORA BHL0017332 0.50 14-OCT-2020
Page 142
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
7049 S N VOHRA BHL0025119 0.50 14-OCT-2020
7050 H R KHULLAR BHL0025120 0.50 14-OCT-2020
7051 USHA VOHRA BHL0025121 0.50 14-OCT-2020
7052 S N VOHRA BHL0025122 0.50 14-OCT-2020
7053 ARTI KHULLAR BHL0025123 0.50 14-OCT-2020
7054 AJAY VOHRA BHL0025124 0.50 14-OCT-2020
7055 USHA VOHRA BHL0025125 0.50 14-OCT-2020
7056 AJAY VOHRA BHL0025126 0.50 14-OCT-2020
7057 NEETA VOHRA BHL0025127 0.50 14-OCT-2020
7058 AJAY VOHRA BHL0025128 0.50 14-OCT-2020
7059 BHARTI WATERS PVTLTD BHL0025175 300.00 14-OCT-2020
7060 DEVINDER JIT SINGHBHATIA BHL0003930 49.50 14-OCT-2020
7061 HARPINDER SINGH BHL0003931 54.00 14-OCT-2020
7062 NAND KISHORE BHL0007160 150.00 14-OCT-2020
7063 UMA RANI BHL0007162 99.00 14-OCT-2020
7064 RAJ KUMAR BHL0007971 1.50 14-OCT-2020
7065 SUNIL GUPTA BHL0008102 1.50 14-OCT-2020
7066 SUNIL GUPTA BHL0008409 4.50 14-OCT-2020
7067 ATUL KUMAR BHL0008410 1.50 14-OCT-2020
7068 NARESH KUMAR KAPOOR BHL0013030 19.50 14-OCT-2020
7069 SUNIL KUMAR SHARMA BHL0007939 1.50 14-OCT-2020
7070 SUNITA SHARMA BHL0009102 1.50 14-OCT-2020
7071 RAJ KUMAR YADAV BHL0010753 99.00 14-OCT-2020
7072 TEJ PRAKASH JAIN BHL0014404 1.50 14-OCT-2020
7073 AVNISH SINGH BHL0017481 1.00 14-OCT-2020
7074 PREM WATI BHL0026058 0.50 14-OCT-2020
7075 PREM WATI BHL0026059 0.50 14-OCT-2020
7076 PREM WATI BHL0026060 0.50 14-OCT-2020
7077 SHASHI GUPTA BHL0026061 0.50 14-OCT-2020
7078 SHASHI GUPTA BHL0026062 0.50 14-OCT-2020
7079 SHASHI GUPTA BHL0026063 0.50 14-OCT-2020
7080 SHASHI GUPTA BHL0026064 0.50 14-OCT-2020
7081 SHASHI GUPTA BHL0026065 0.50 14-OCT-2020
7082 SHASHI GUPTA BHL0026066 0.50 14-OCT-2020
7083 SATYA NARAIN GUPTA BHL0026275 0.50 14-OCT-2020
7084 SHASHI GUPTA BHL0026276 0.50 14-OCT-2020
7085 SHASHI GUPTA BHL0026277 0.50 14-OCT-2020
7086 SHASHI GUPTA BHL0026278 0.50 14-OCT-2020
7087 SHASHI GUPTA BHL0026279 0.50 14-OCT-2020
7088 SATYA NARAIN GUPTA BHL0026280 0.50 14-OCT-2020
7089 SATYA NARAIN GUPTA BHL0026281 0.50 14-OCT-2020
7090 SATYA NARAIN GUPTA BHL0026282 0.50 14-OCT-2020
7091 SHASHI GUPTA BHL0026284 0.50 14-OCT-2020
7092 SATYA NARAIN GUPTA BHL0026457 0.50 14-OCT-2020
7093 SATYA NARAIN GUPTA BHL0026458 0.50 14-OCT-2020
7094 SATYA NARAIN GUPTA BHL0026459 0.50 14-OCT-2020
7095 SATYA NARAIN GUPTA BHL0026460 0.50 14-OCT-2020
7096 SATYA NARAIN GUPTA BHL0026461 0.50 14-OCT-2020
7097 SATYA NARAIN GUPTA BHL0026462 0.50 14-OCT-2020
7098 SATYA NARAIN GUPTA BHL0026463 0.50 14-OCT-2020
Page 143
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
7099 SATYA NARAIN GUPTA BHL0026464 0.50 14-OCT-2020
7100 SATYA NARAIN GUPTA BHL0026465 0.50 14-OCT-2020
7101 SATYA NARAIN GUPTA BHL0026466 0.50 14-OCT-2020
7102 PREM WATI BHL0026467 0.50 14-OCT-2020
7103 PREM WATI BHL0026468 0.50 14-OCT-2020
7104 PREM WATI BHL0026469 0.50 14-OCT-2020
7105 PREM WATI BHL0026470 0.50 14-OCT-2020
7106 SHASHI GUPTA BHL0026471 0.50 14-OCT-2020
7107 SHASHI GUPTA BHL0026472 0.50 14-OCT-2020
7108 SHASHI GUPTA BHL0026473 0.50 14-OCT-2020
7109 SHASHI GUPTA BHL0026474 0.50 14-OCT-2020
7110 SHASHI GUPTA BHL0026475 0.50 14-OCT-2020
7111 SUNIL GUPTA BHL9500022 6.00 14-OCT-2020
7112 PREM WATI BHL9500046 0.50 14-OCT-2020
7113 PREM KUMAR MALHOTRA BHL0005790 99.00 14-OCT-2020
7114 JYOTI GAUR BHL9500037 0.50 14-OCT-2020
7115 RAMESH CHAND BHL0016359 75.00 14-OCT-2020
7116 SANJIV PABRAI BHL0007605 100.00 14-OCT-2020
7117 RAM CHANDRA SINGH BHL0014629 1.00 14-OCT-2020
7118 BHUPENDER SOOD BHL0015605 1.00 14-OCT-2020
7119 PRABHAWATI SINGH BHL0015606 0.50 14-OCT-2020
7120 JAGAT JEET KUMAR BHL0016167 1.00 14-OCT-2020
7121 PRABHAT KUMAR GUPTA BHL0016168 1.50 14-OCT-2020
7122 JAGAT JEET KUMARSOOD BHL0016780 1.00 14-OCT-2020
7123 G N TRIPATHI BHL0016786 1.50 14-OCT-2020
7124 PUSHPA SINGH BHL0016787 0.50 14-OCT-2020
7125 SURESH CHANDRA SHARMA BHL0016804 0.50 14-OCT-2020
7126 DEEPAK SOOD BHL0025015 0.50 14-OCT-2020
7127 BRIJ BALA SOOD BHL0025018 0.50 14-OCT-2020
7128 AJIT SINGH BHL0025019 1.00 14-OCT-2020
7129 NEELAM SOOD BHL0025107 0.50 14-OCT-2020
7130 KUSUM LATA SHARMA BHL0025007 1.00 14-OCT-2020
7131 CHANDER JAIN BHL0009132 199.50 14-OCT-2020
7132 SANJIV CHADHA BHL0010616 225.00 14-OCT-2020
7133 SHWETANK DEV BHL0012256 199.50 14-OCT-2020
7134 PRIYANKA ARORA BHL0013122 49.50 14-OCT-2020
7135 SHIKHA CHOWDHARY BHL0013314 399.00 14-OCT-2020
7136 PARVESH KOCHAR BHL0014100 1.50 14-OCT-2020
7137 RAAJ DHAWAN BHL0016158 150.00 14-OCT-2020
7138 ASHWINI KHER BHL0004073 99.00 14-OCT-2020
7139 PADAM KUMAR GUPTA BHL0007936 0.50 14-OCT-2020
7140 SUMAN GUPTA BHL0007937 0.50 14-OCT-2020
7141 RAM KUMAR GUPTA BHL0007938 0.50 14-OCT-2020
7142 KESHAW KUMAR GUPTA BHL0007954 0.50 14-OCT-2020
7143 VEENA GUPTA BHL0007955 0.50 14-OCT-2020
7144 NEELAM GUPTA BHL0007956 0.50 14-OCT-2020
7145 KAMLESH BHL0007957 0.50 14-OCT-2020
7146 RAMA NAND SINGHAL BHL0013669 0.50 14-OCT-2020
7147 KESHAW KUMAR GUPTA BHL0015265 0.50 14-OCT-2020
7148 ARTI SINGHAL BHL0017340 0.50 14-OCT-2020
Page 144
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
7149 KIRTI GUPTA BHL0017341 0.50 14-OCT-2020
7150 SHAILENDRA PANDEY BHL0025215 199.50 14-OCT-2020
7151 PRAKASH CHANDRA MITTAL BHL0006789 75.00 14-OCT-2020
7152 MUKESH KUMAR JAIN BHL0009258 50.00 14-OCT-2020
7153 KAMLESH KUMARI BHL0015536 30.00 14-OCT-2020
7154 UMESH KUMAR BHL0015537 15.00 14-OCT-2020
7155 HARI KRISHNA MITTAL BHL0015538 3.00 14-OCT-2020
7156 SEEMA BHL0015539 1.50 14-OCT-2020
7157 MAHANDRA VERMA BHL0016709 7.50 14-OCT-2020
7158 ASHISH VERMA BHL0016710 3.00 14-OCT-2020
7159 JATINDER PAL SINGHGUJRAL BHL0016929 0.50 14-OCT-2020
7160 J P SGUJRAL BHL0016931 0.50 14-OCT-2020
7161 SATVINDER KAUR GUJRAL BHL0016932 0.50 14-OCT-2020
7162 JATINDER PAL SINGHGUJRAL BHL0017319 0.50 14-OCT-2020
7163 JATINDER PAL SINGHGUJRAL BHL0017485 6.00 14-OCT-2020
7164 CHANDER GUPT BHL0004000 99.00 14-OCT-2020
7165 BALDEV RAJ PATHAK BHL0004016 199.50 14-OCT-2020
7166 BANARSI DAS MALHOTRA BHL0007157 99.00 14-OCT-2020
7167 GIRISH BHALLA BHL0007908 3.00 14-OCT-2020
7168 ANSHU MALHOTRA BHL0007919 33.00 14-OCT-2020
7169 ANJU MALHOTRA BHL0007934 19.50 14-OCT-2020
7170 DEVENDER KUMAR BHASIN BHL0007983 3.00 14-OCT-2020
7171 PUNEETA BHASIN BHL0007984 3.00 14-OCT-2020
7172 SHAKUNTLA SURI BHL0008013 33.00 14-OCT-2020
7173 TRILOCK CHAND JAIN BHL0012653 1.50 14-OCT-2020
7174 MAHENDER KUMAR JAIN BHL0012655 1.50 14-OCT-2020
7175 SUDERSHAN KUMAR ANAND BHL0014049 150.00 14-OCT-2020
7176 AMIT GUPTA BHL0014521 1.50 14-OCT-2020
7177 ANUJ GUPTA BHL0016985 1.50 14-OCT-2020
7178 RAKESH KUMAR JAIN BHL9500013 99.00 14-OCT-2020
7179 NISHA JAIN BHL9500014 99.00 14-OCT-2020
7180 M M KAUSHIK BHL0000340 99.00 14-OCT-2020
7181 SURAJMANI NAUTIYAL MCPOI BHL0001584 265.50 14-OCT-2020
7182 MAMTA GOEL BHL0008028 33.00 14-OCT-2020
7183 INDU BALA BHL0016725 1.00 14-OCT-2020
7184 DEEPSHIKHA AGGARWAL BHL0016764 75.00 14-OCT-2020
7185 NARAIN DASS BHL0016827 1.00 14-OCT-2020
7186 NARAIN DASS BHL0016829 0.50 14-OCT-2020
7187 NARAIN DASS BHL0016830 1.00 14-OCT-2020
7188 NARAIN DASS BHL0016832 0.50 14-OCT-2020
7189 NARAIN DASS BHL0016957 0.50 14-OCT-2020
7190 NARAIN DASS BHL0016959 1.00 14-OCT-2020
7191 NARAIN DASS BHL0016975 0.50 14-OCT-2020
7192 JAI KUMAR SHARMA BHL0017101 1.00 14-OCT-2020
7193 BRIJ LATA BHL0017382 2.50 14-OCT-2020
7194 JAI KUMAR SHARMA BHL0017471 0.50 14-OCT-2020
7195 PARESH BHL0025475 0.50 14-OCT-2020
7196 PARESH BHL0025477 0.50 14-OCT-2020
7197 INDU BHL0025554 1.00 14-OCT-2020
7198 PARESH BHL0025558 0.50 14-OCT-2020
Page 145
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
7199 PARESH BHL0025559 0.50 14-OCT-2020
7200 PARESH BHL0025560 0.50 14-OCT-2020
7201 PARESH BHL0025561 0.50 14-OCT-2020
7202 PARESH BHL0025562 0.50 14-OCT-2020
7203 PARESH BHL0025563 0.50 14-OCT-2020
7204 PARESH BHL0025564 0.50 14-OCT-2020
7205 PARESH BHL0025565 0.50 14-OCT-2020
7206 PARESH BHL0025566 0.50 14-OCT-2020
7207 PARESH BHL0025568 0.50 14-OCT-2020
7208 PARESH BHL0025569 0.50 14-OCT-2020
7209 PARESH BHL0025570 0.50 14-OCT-2020
7210 PARESH BHL0025571 0.50 14-OCT-2020
7211 INDU BALA BHL0025592 0.50 14-OCT-2020
7212 INDU BALA BHL0025597 0.50 14-OCT-2020
7213 RAJEEV PUNIA BHL0025970 0.50 14-OCT-2020
7214 RAJEEV PUNIA BHL0025971 0.50 14-OCT-2020
7215 KAVITA PUNIA BHL0025972 0.50 14-OCT-2020
7216 MAHENDRI DEVI BHL0025973 0.50 14-OCT-2020
7217 ARUN PUNIA BHL0025974 0.50 14-OCT-2020
7218 SARITA PUNIA BHL0025975 0.50 14-OCT-2020
7219 RAJEEV PUNIA BHL0025976 0.50 14-OCT-2020
7220 KAVITA PUNIA BHL0025977 0.50 14-OCT-2020
7221 RAJEEV PUNIA BHL0025978 0.50 14-OCT-2020
7222 RAJEEV PUNIA BHL0025979 0.50 14-OCT-2020
7223 SUKHBIR SINGH BHL0026313 0.50 14-OCT-2020
7224 NIRMAL GUPTA BHL0007967 33.00 14-OCT-2020
7225 SADHANA SHARMA BHL0017300 1.00 14-OCT-2020
7226 RAM NARAIN CHADHA BHL0003694 199.50 14-OCT-2020
7227 KAMAL KUMAR LOAHI BHL0004464 99.00 14-OCT-2020
7228 DEVKI NANDAN LAL BHL0007649 1425.00 14-OCT-2020
7229 ANKUR FINLEASE PVTLTD BHL0013020 100.00 14-OCT-2020
7230 RENU BANSAL BHL0025544 0.50 14-OCT-2020
7231 RENU BANSAL BHL0025545 0.50 14-OCT-2020
7232 SATINDER JUNEJA BHL0025445 30.00 14-OCT-2020
7233 RAJESH KHANNA BHL0003435 1.00 14-OCT-2020
7234 INDU LAL BHL0003610 99.00 14-OCT-2020
7235 HARI SHANKER LAL BHL0003611 99.00 14-OCT-2020
7236 GURPAL SINGH BHL0004027 99.00 14-OCT-2020
7237 NAVEEN PURI BHL0007891 25.50 14-OCT-2020
7238 MEENAKSHI PURI BHL0007892 25.50 14-OCT-2020
7239 BIMLA KUMARI BHL0007909 1.00 14-OCT-2020
7240 RENU BALA BHL0007912 1.00 14-OCT-2020
7241 MENKA BHL0007913 1.00 14-OCT-2020
7242 RITA BALA BHL0007914 1.00 14-OCT-2020
7243 SURAJ BHAN BHL0007915 1.00 14-OCT-2020
7244 S B KHANNA BHL0007916 1.50 14-OCT-2020
7245 KULDIP KAUR BHATIA BHL0007942 12.00 14-OCT-2020
7246 INDER SINGH BHATIA BHL0007943 12.00 14-OCT-2020
7247 AMARJIT SINGH BHATIA BHL0007944 3.00 14-OCT-2020
7248 ASHOK GUPTA BHL0007950 0.50 14-OCT-2020
Page 146
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
7249 INDRA GUPTA BHL0007952 1.00 14-OCT-2020
7250 BHARTI BHL0007991 9.00 14-OCT-2020
7251 GOVIND NARAIN BHL0007999 13.50 14-OCT-2020
7252 DAVINDER NARAIN BHL0008000 9.00 14-OCT-2020
7253 CHOPRA RAJESH KUMAR BHL0010473 33.00 14-OCT-2020
7254 SANDEEP LOOMBA BHL0011626 66.00 14-OCT-2020
7255 VEENA DHAR BHL0012006 24.00 14-OCT-2020
7256 ANJAN MEHRA BHL0013147 199.50 14-OCT-2020
7257 SUBHASH CHANDER SALUJA BHL0013829 0.50 14-OCT-2020
7258 S C SALUJA BHL0014239 0.50 14-OCT-2020
7259 SEEMA SALUJA BHL0014257 0.50 14-OCT-2020
7260 NAVNEET KAUR REEN BHL0017030 1.50 14-OCT-2020
7261 NAVNEET KAUR REEN BHL0025130 0.50 14-OCT-2020
7262 BHUPENDRA SINGH REEN BHL0025131 0.50 14-OCT-2020
7263 AMARJEET SINGH BHL0025132 0.50 14-OCT-2020
7264 RAMANDEEP SINGH REEN BHL0025133 0.50 14-OCT-2020
7265 GAGANDEEP SINGH REEN BHL0025134 0.50 14-OCT-2020
7266 NAVNEET KAUR REEN BHL9500016 0.50 14-OCT-2020
7267 NARESH KUMAR JOSHI BHL0005050 99.00 14-OCT-2020
7268 RAVINDER VERMA BHL0014237 1.50 14-OCT-2020
7269 SUNIL KUMAR GUPTA BHL0014567 3.00 14-OCT-2020
7270 A D SHARMA BHL0017369 15.00 14-OCT-2020
7271 AJAY AJMANI BHL0025532 0.50 14-OCT-2020
7272 AJAY AJMANI BHL0025534 0.50 14-OCT-2020
7273 AJAY AJMANI BHL0025536 0.50 14-OCT-2020
7274 AJAY AJMANI BHL0025538 0.50 14-OCT-2020
7275 AJAY AJMANI BHL0025539 0.50 14-OCT-2020
7276 N SARVESH PILLAI BHL0026041 3.00 14-OCT-2020
7277 MOHAN G TAHILIANI BHL0013685 1.00 14-OCT-2020
7278 SURJEET KAUR BHL0015697 30.00 14-OCT-2020
7279 SURJEET JANJHUA BHL0015719 15.00 14-OCT-2020
7280 MOHAN SOBHRAJ SHAHANI BHL0017053 66.00 14-OCT-2020
7281 VIPIN KUMAR VASANDANI BHL0017460 5.00 14-OCT-2020
7282 SHRI KHUSHIRAM TAHILIANI BHL0026025 0.50 14-OCT-2020
7283 VISHAKHA MALKANI BHL0026026 0.50 14-OCT-2020
7284 JAINIKA RAISHIN GHANI BHL0026027 0.50 14-OCT-2020
7285 R S SAINI BHL0009630 25.00 14-OCT-2020
7286 ANURADHA BABBAR BHL0025034 5.00 14-OCT-2020
7287 RAM CHANDER VERMA BHL0003642 99.00 14-OCT-2020
7288 ASHOK GUPTA BHL0006078 24.00 14-OCT-2020
7289 VINOD KUMAR GUPTA BHL0007926 0.50 14-OCT-2020
7290 USHA GUPTA BHL0008002 0.50 14-OCT-2020
7291 SACHIN K GUPTA BHL0013271 19.50 14-OCT-2020
7292 KUMUD GUPTA BHL0013272 4.50 14-OCT-2020
7293 RIMPI BHATIA BHL0014119 90.00 14-OCT-2020
7294 DEEPAK BHATIA BHL0014757 9.00 14-OCT-2020
7295 TRISHNA DEB BHL0015277 75.00 14-OCT-2020
7296 ASHIS TARU DEB BHL0015278 75.00 14-OCT-2020
7297 MANISH JAIN BHL0025675 75.00 14-OCT-2020
7298 MADHUMITA GANGULY BHL0026048 0.50 14-OCT-2020
Page 147
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
7299 RAJARSHI GANGULY BHL0026049 0.50 14-OCT-2020
7300 DEBASHISH GANGULY BHL0026051 0.50 14-OCT-2020
7301 TANUSHREE GANGULY BHL0026057 0.50 14-OCT-2020
7302 MANJEET KAUR BHL0007986 3.00 14-OCT-2020
7303 RAJEEV MADAN BHL0012626 225.00 14-OCT-2020
7304 RAJEEV SYAL BHL0012982 1.00 14-OCT-2020
7305 SEEMA SYAL BHL0013000 6.00 14-OCT-2020
7306 RANBIR SINGH BHL0013989 1.50 14-OCT-2020
7307 SURJIT PAL SINGH BHL0026599 0.50 14-OCT-2020
7308 SURJIT PAL SINGH BHL0026600 0.50 14-OCT-2020
7309 SURJIT PAL SINGH BHL0026601 0.50 14-OCT-2020
7310 SURJIT PAL SINGH BHL0026602 0.50 14-OCT-2020
7311 TEJINDER BIR KAUR BHL0026603 0.50 14-OCT-2020
7312 TEJINDER BIR KAUR BHL0026604 0.50 14-OCT-2020
7313 TEJINDER BIR KAUR BHL0026605 0.50 14-OCT-2020
7314 TEJINDER BIR KAUR BHL0026606 0.50 14-OCT-2020
7315 TEJINDER BIR KAUR BHL0026607 0.50 14-OCT-2020
7316 MANI PAL SINGH BHL0026608 0.50 14-OCT-2020
7317 MANI PAL SINGH BHL0026609 0.50 14-OCT-2020
7318 MANI PAL SINGH BHL0026610 0.50 14-OCT-2020
7319 MANI PAL SINGH BHL0026611 0.50 14-OCT-2020
7320 MANI PAL SINGH BHL0026612 0.50 14-OCT-2020
7321 MANI PAL SINGH BHL0026613 0.50 14-OCT-2020
7322 SHASHI MEHRA BHL0004533 199.50 14-OCT-2020
7323 BIPIN GUPTA BHL0007965 3.00 14-OCT-2020
7324 YOGESH KUMAR GUPTA BHL0007966 3.00 14-OCT-2020
7325 AAR SHYAM INDIAINVESTMENTCO BHL0011018 600.00 14-OCT-2020
7326 KASHMIR SINGH UPPAL BHL0012535 450.00 14-OCT-2020
7327 SANDEEP SURI BHL0013538 49.50 14-OCT-2020
7328 GURUSIDDAPPA GOTHI BHL0004548 199.50 14-OCT-2020
7329 INDIRA SINGH BHL0011988 74.00 14-OCT-2020
7330 BALWINDER SINGH BHL0012059 74.00 14-OCT-2020
7331 P C SETHIA BHL0012598 199.50 14-OCT-2020
7332 RAJIV BHASIN BHL0003574 183.00 14-OCT-2020
7333 KEERTHI SAHNI BHL0015715 300.00 14-OCT-2020
7334 SHARDA SAHNI BHL0016128 300.00 14-OCT-2020
7335 NEELAM GAURI BHL0003572 99.00 14-OCT-2020
7336 YOGANDER SINGH BHL0007924 33.00 14-OCT-2020
7337 ROSHAN SINGH BHL0008087 3.00 14-OCT-2020
7338 SUJAY MEHAUDIA BHL0010549 199.50 14-OCT-2020
7339 RAJAN KAPOOR BHL0013809 1.50 14-OCT-2020
7340 HEMANT KAPOOR BHL0013850 1.50 14-OCT-2020
7341 BELA KAPOOR BHL0013851 7.50 14-OCT-2020
7342 B L KUKREJA BHL0013956 1.50 14-OCT-2020
7343 OM PRAKASH BHL0015527 3.00 14-OCT-2020
7344 OM PRAKASH BHL0015528 1.50 14-OCT-2020
7345 KAMAL AHUJA BHL0015529 3.00 14-OCT-2020
7346 RAKESH AHUJA BHL0015530 3.00 14-OCT-2020
7347 KAMAL AHUJA BHL0015531 1.50 14-OCT-2020
7348 RAKESH AHUJA BHL0015641 1.50 14-OCT-2020
Page 148
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
7349 SEEMA AHUJA BHL0015652 3.00 14-OCT-2020
7350 RAKESH AHUJA BHL0015653 3.00 14-OCT-2020
7351 RAKESH AHUJA BHL0015654 1.50 14-OCT-2020
7352 KAMAL AHUJA BHL0015837 3.00 14-OCT-2020
7353 PULKIT THAREJA BHL0016182 1.50 14-OCT-2020
7354 BALINDER THAREJA BHL0016183 3.00 14-OCT-2020
7355 BALINDER THAREJA BHL0016184 1.50 14-OCT-2020
7356 SANJANA THAREJA BHL0016185 3.00 14-OCT-2020
7357 ASHIMA THAREJA BHL0016186 1.50 14-OCT-2020
7358 ASHIMA THAREJA BHL0016200 1.50 14-OCT-2020
7359 PULKIT THAREJA BHL0016201 1.50 14-OCT-2020
7360 PULKIT THAREJA BHL0016262 3.00 14-OCT-2020
7361 ASHIMA THAREJA BHL0016263 1.50 14-OCT-2020
7362 PULKIT THAREJA BHL0016264 3.00 14-OCT-2020
7363 SANJANA THAREJA BHL0016483 3.00 14-OCT-2020
7364 BALINDER THAREJA BHL0016484 1.50 14-OCT-2020
7365 ASHA PANDEY BHL0016781 3.00 14-OCT-2020
7366 RITU CHOPRA BHL0017357 0.50 14-OCT-2020
7367 RITU CHOPRA BHL0017518 1.00 14-OCT-2020
7368 ANIL MANIK BHL0025035 2.50 14-OCT-2020
7369 DEEPA KAUSHIK BHL0025614 3.00 14-OCT-2020
7370 SHARAVAN BANSAL BHL0016496 400.00 14-OCT-2020
7371 TILAK RAJ AGGARWAL BHL0017380 0.50 14-OCT-2020
7372 NISHU AGRAWAL BHL0017381 0.50 14-OCT-2020
7373 SUSHILA AGRAWAL BHL0017383 0.50 14-OCT-2020
7374 SAKSHI GUPTA BHL0026303 1.00 14-OCT-2020
7375 SHRUTI GARG BHL0026304 1.00 14-OCT-2020
7376 SAROJ BALA BHL0026305 1.00 14-OCT-2020
7377 VIPIN GARG BHL0026306 1.00 14-OCT-2020
7378 NISHIT GARG BHL0026307 1.00 14-OCT-2020
7379 AKANKSHA AGARWAL BHL0017024 1.00 14-OCT-2020
7380 VIKAS JAIN BHL0017069 3.00 14-OCT-2020
7381 VIKAS JAIN BHL0017070 1.50 14-OCT-2020
7382 USHA JAIN BHL0017071 1.50 14-OCT-2020
7383 ANITA GUPTA BHL0025857 0.50 14-OCT-2020
7384 SURENDER KUMAR BHL0025858 0.50 14-OCT-2020
7385 SURENDER KUMAR BHL0026617 0.50 14-OCT-2020
7386 SURENDER KUMAR BHL0026618 0.50 14-OCT-2020
7387 SURENDER KUMAR BHL0026619 0.50 14-OCT-2020
7388 SURENDER KUMAR BHL0026620 0.50 14-OCT-2020
7389 SURENDER KUMAR BHL0026621 0.50 14-OCT-2020
7390 SURENDER KUMAR BHL0026622 0.50 14-OCT-2020
7391 SUBHASHANI SHARMA BHL0026497 1.00 14-OCT-2020
7392 KAMAL K SABHARWAL BHL0007112 199.50 14-OCT-2020
7393 RAJINDER SINGH NARULA BHL0007890 33.00 14-OCT-2020
7394 HANS RAJ TALWAR BHL0004034 99.00 14-OCT-2020
7395 PREM TALWAR BHL0004038 99.00 14-OCT-2020
7396 RIAZ ALAM BHL0007375 99.00 14-OCT-2020
7397 DEVINDER JAIN BHL0008040 0.50 14-OCT-2020
7398 RAM KUMAR TAPARIA BHL0009884 75.00 14-OCT-2020
Page 149
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
7399 ANIL GADODIA BHL0012200 600.00 14-OCT-2020
7400 MADHU GADODIA BHL0012429 399.00 14-OCT-2020
7401 GULSHAN KUMAR BHL0013007 1.50 14-OCT-2020
7402 NEETU BANKA BHL0013996 7.50 14-OCT-2020
7403 V K MITTAL BHL0014092 75.00 14-OCT-2020
7404 USHA MITTAL BHL0014093 75.00 14-OCT-2020
7405 B K AGRAWAL BHL0014251 75.00 14-OCT-2020
7406 RAM PRATAP TAPARIA BHL0014309 7.50 14-OCT-2020
7407 PRATUL GUPTA BHL0014395 0.50 14-OCT-2020
7408 MAHESH CHANDER GOGIA BHL0014678 675.00 14-OCT-2020
7409 KAMLA DEVI BHL0014840 0.50 14-OCT-2020
7410 SUNIL KHANNA BHL0015171 1.50 14-OCT-2020
7411 VAIBHAV KHANNA BHL0015172 15.00 14-OCT-2020
7412 SAURABH KHANNA BHL0015173 7.50 14-OCT-2020
7413 RASHMI KHANNA BHL0015174 75.00 14-OCT-2020
7414 TANUJA MITTAL BHL0015401 15.00 14-OCT-2020
7415 SHYAM SUNDAR BHL0016382 75.00 14-OCT-2020
7416 AVTAR SINGH BEDI BHL0016623 15.00 14-OCT-2020
7417 PANKAJ NARANG BHL0025171 0.50 14-OCT-2020
7418 DEEPIKA GUPTA BHL0026455 0.50 14-OCT-2020
7419 KARTIK GUPTA BHL0026456 0.50 14-OCT-2020
7420 VEENA GOYAL BHL0009118 1.50 14-OCT-2020
7421 JAI KUMAR SHARMA BHL0016933 0.50 14-OCT-2020
7422 SURESH CHAND SHARMA BHL0025489 0.50 14-OCT-2020
7423 SURESH CHAND SHARMA BHL0025490 1.00 14-OCT-2020
7424 SURESH SHARMA BHL0025729 0.50 14-OCT-2020
7425 DEVENDRA KUMAR SHARMA BHL0026036 0.50 14-OCT-2020
7426 MADHU SHARMA BHL0026037 0.50 14-OCT-2020
7427 JAYA SHARMA UGJAIKUMAR BHL0026292 0.50 14-OCT-2020
7428 VIKRAM SHARMA BHL0026293 0.50 14-OCT-2020
7429 VIKRAM SHARMA BHL0026294 0.50 14-OCT-2020
7430 JAYA SHARMA UGJAIKUMAR BHL0026295 0.50 14-OCT-2020
7431 SURESH CHAND SHARMA BHL0026623 0.50 14-OCT-2020
7432 SURESH CHAND SHARMA BHL0026624 0.50 14-OCT-2020
7433 SURESH CHAND SHARMA BHL0026625 0.50 14-OCT-2020
7434 DEVENDRA KUMAR SHARMA BHL0026626 0.50 14-OCT-2020
7435 SUDHA SHARMA BHL0026627 0.50 14-OCT-2020
7436 MADHU SHARMA BHL0026628 0.50 14-OCT-2020
7437 LATESH SHARMA UGSURESHCHAND BHL0026629 0.50 14-OCT-2020
7438 RANJANA SHARMA UGSURESHCHAND BHL0026630 0.50 14-OCT-2020
7439 ANANT SHARMA UGSURESHCHAND BHL0026631 0.50 14-OCT-2020
7440 MANISHA SHARMA UGDEVENDRAKUMAR BHL0026632 0.50 14-OCT-2020
7441 JAI KUMAR SHARMA BHL0026633 0.50 14-OCT-2020
7442 JAI KUMAR SHARMA BHL0026634 0.50 14-OCT-2020
7443 JAI KUMAR SHARMA BHL0026635 0.50 14-OCT-2020
7444 JAI KUMAR SHARMA BHL0026636 0.50 14-OCT-2020
7445 JAI KUMAR SHARMA BHL0026637 0.50 14-OCT-2020
7446 JAI KUMAR SHARMA BHL0026638 0.50 14-OCT-2020
7447 JAI KUMAR SHARMA BHL0026639 0.50 14-OCT-2020
7448 JAI KUMAR SHARMA BHL0026640 0.50 14-OCT-2020
Page 150
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
7449 JAI KUMAR SHARMA BHL0026641 0.50 14-OCT-2020
7450 JAI KUMAR SHARMA BHL0026642 0.50 14-OCT-2020
7451 JAI KUMAR SHARMA BHL0026643 0.50 14-OCT-2020
7452 JAI KUMAR SHARMA BHL0026644 0.50 14-OCT-2020
7453 JAI KUMAR SHARMA BHL0026645 0.50 14-OCT-2020
7454 JAI KUMAR SHARMA BHL0026646 0.50 14-OCT-2020
7455 JAI KUMAR SHARMA BHL0026647 0.50 14-OCT-2020
7456 JAI KUMAR SHARMA BHL0026648 0.50 14-OCT-2020
7457 JAI KUMAR SHARMA BHL0026649 0.50 14-OCT-2020
7458 JAI KUMAR SHARMA BHL0026650 0.50 14-OCT-2020
7459 JAI KUMAR SHARMA BHL0026651 0.50 14-OCT-2020
7460 JAI KUMAR SHARMA BHL0026652 0.50 14-OCT-2020
7461 JAI KUMAR SHARMA BHL0026653 0.50 14-OCT-2020
7462 JAI KUMAR SHARMA BHL0026654 0.50 14-OCT-2020
7463 JAI KUMAR SHARMA BHL0026655 0.50 14-OCT-2020
7464 JAI KUMAR SHARMA BHL0026656 0.50 14-OCT-2020
7465 JAI KUMAR SHARMA BHL0026657 0.50 14-OCT-2020
7466 JAI KUMAR SHARMA BHL0026658 0.50 14-OCT-2020
7467 JAI KUMAR SHARMA BHL0026659 0.50 14-OCT-2020
7468 JAI KUMAR SHARMA BHL0026660 0.50 14-OCT-2020
7469 JAI KUMAR SHARMA BHL0026661 0.50 14-OCT-2020
7470 JAI KUMAR SHARMA BHL0026662 0.50 14-OCT-2020
7471 JAI KUMAR SHARMA BHL0026663 0.50 14-OCT-2020
7472 JAI KUMAR SHARMA BHL0026664 0.50 14-OCT-2020
7473 JAI KUMAR SHARMA BHL0026665 0.50 14-OCT-2020
7474 JAI KUMAR SHARMA BHL0026666 0.50 14-OCT-2020
7475 JAI KUMAR SHARMA BHL0026667 0.50 14-OCT-2020
7476 JAI KUMAR SHARMA BHL0026668 0.50 14-OCT-2020
7477 JAI KUMAR SHARMA BHL0026669 0.50 14-OCT-2020
7478 JAI KUMAR SHARMA BHL0026670 0.50 14-OCT-2020
7479 JAI KUMAR SHARMA BHL0026671 0.50 14-OCT-2020
7480 JAI KUMAR SHARMA BHL0026672 0.50 14-OCT-2020
7481 JAI KUMAR SHARMA BHL0026673 0.50 14-OCT-2020
7482 JAI KUMAR SHARMA BHL0026674 0.50 14-OCT-2020
7483 JAI KUMAR SHARMA BHL0026675 0.50 14-OCT-2020
7484 PURAN CHAND SHARMA BHL0005084 49.50 14-OCT-2020
7485 KRISHANA BHAGWAN AGARWAL BHL0006924 75.00 14-OCT-2020
7486 SHAKUNTALA AGARWAL BHL0006998 75.00 14-OCT-2020
7487 RUKMANI AGARWAL BHL0006999 75.00 14-OCT-2020
7488 AMITABH BHL0007210 75.00 14-OCT-2020
7489 ARAB SINGH BHL0007211 75.00 14-OCT-2020
7490 JUGAL KISHORE BHL0007212 75.00 14-OCT-2020
7491 ANJU AGARWAL BHL0008292 37.50 14-OCT-2020
7492 ALKA AGARWAL BHL0008293 75.00 14-OCT-2020
7493 GOPAL BHATNAGAR BHL0008296 52.50 14-OCT-2020
7494 AYODHYA PRASAD BHL0008297 37.50 14-OCT-2020
7495 VINAY RUSTAGI BHL0013526 24.00 14-OCT-2020
7496 P C SHARMA BHL0013810 7.50 14-OCT-2020
7497 SAHIB PYARI DUA BHL0013840 75.00 14-OCT-2020
7498 RAJINDER KUMAR DUA BHL0013841 75.00 14-OCT-2020
Page 151
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
7499 SANJAY GOEL BHL0013923 1.50 14-OCT-2020
7500 AMAR SINGH BHL0014268 7.50 14-OCT-2020
7501 BANARSI DASS SHARMA BHL0014269 7.50 14-OCT-2020
7502 GYAN PRAKASH BHL0014270 7.50 14-OCT-2020
7503 INDER DEV BHL0014271 1.50 14-OCT-2020
7504 KRISHNA CHANDRA BHL0014272 1.50 14-OCT-2020
7505 POORAN CHANDRA SHARMA BHL0014318 1.50 14-OCT-2020
7506 NETRA PAL SINGH BHL0014320 1.50 14-OCT-2020
7507 MAHENDRA SINGH BHL0014321 1.50 14-OCT-2020
7508 HAR KISHORE BHL0014559 1.50 14-OCT-2020
7509 ANITA SINGH BHL0014711 7.50 14-OCT-2020
7510 PUSHPA GOYAL BHL0014712 1.50 14-OCT-2020
7511 RADHA BHL0014714 7.50 14-OCT-2020
7512 RAJ KUMAR SINGHCHOUHAN BHL0014720 3.00 14-OCT-2020
7513 KAMAL BHATIA BHL0014722 15.00 14-OCT-2020
7514 SUMAN YADAV BHL0014724 15.00 14-OCT-2020
7515 ASHA BHL0014727 15.00 14-OCT-2020
7516 MADHU BALA GOVIL BHL0014728 7.50 14-OCT-2020
7517 RAM LAL BHL0014732 15.00 14-OCT-2020
7518 SUMIT ARORA BHL0015644 75.00 14-OCT-2020
7519 MOHIT KUMAR BHARDWAJ BHL0026068 0.50 14-OCT-2020
7520 SHYAM SUNDER BHL0026070 0.50 14-OCT-2020
7521 GULU P LALWANI BHL0012078 15.00 14-OCT-2020
7522 PUSHPA GROVER BHL0014305 1.00 14-OCT-2020
7523 PUSHPA GROVER BHL0014306 1.00 14-OCT-2020
7524 PUSHPA GROVER BHL0014307 1.00 14-OCT-2020
7525 PUSHPA GROVER BHL0014411 1.00 14-OCT-2020
7526 HIMANSHU LALWANI BHL0014679 1.50 14-OCT-2020
7527 PUSHPA GROVER BHL0025550 0.50 14-OCT-2020
7528 PUSHPA GROVER BHL0025551 0.50 14-OCT-2020
7529 PUSHPA GROVER BHL0025552 0.50 14-OCT-2020
7530 PUSHPA GROVER BHL0025553 0.50 14-OCT-2020
7531 TONI BHATIA BHL0026756 0.50 14-OCT-2020
7532 TONI BHATIA BHL0026757 0.50 14-OCT-2020
7533 RENUKA BHATIA BHL0026758 0.50 14-OCT-2020
7534 RENUKA BHATIA BHL0026759 0.50 14-OCT-2020
7535 JUHI BHATIA BHL0026760 0.50 14-OCT-2020
7536 JUHI BHATIA BHL0026761 0.50 14-OCT-2020
7537 PUSHPA GROVER BHL0026770 0.50 14-OCT-2020
7538 PUSHPA GROVER BHL0026771 0.50 14-OCT-2020
7539 PUSHPA GROVER BHL0026772 0.50 14-OCT-2020
7540 PUSHPA GROVER BHL0026773 0.50 14-OCT-2020
7541 KINGSHUK GHOSH BHL0000635 99.00 14-OCT-2020
7542 MOHMAD HAROON BHL0004041 99.00 14-OCT-2020
7543 MOHAMMAD AJAZ BHL0026043 0.50 14-OCT-2020
7544 ARIF BHL0026045 0.50 14-OCT-2020
7545 MOHAMMAD SAHIL BHL0026046 0.50 14-OCT-2020
7546 SADAF JABI BHL0026050 0.50 14-OCT-2020
7547 KAMLESH AGRAWAL BHL0016676 1.00 14-OCT-2020
7548 SHIBNATH DAS GUPTA BHL0016779 1.00 14-OCT-2020
Page 152
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
7549 BHUP SINGH RANA BHL0017086 1.50 14-OCT-2020
7550 ANAND SINGH RANA BHL0017087 1.50 14-OCT-2020
7551 SHIB NATH DASGUPTA BHL0017318 1.50 14-OCT-2020
7552 RINA CHATTERJEE BHL0026044 0.50 14-OCT-2020
7553 ARPITA CHATTERJEE BHL0026047 0.50 14-OCT-2020
7554 ABHIJIT CHATTERJEE BHL9500044 1.00 14-OCT-2020
7555 L R GUPTA BHL0000348 225.00 14-OCT-2020
7556 VISHWANATH SETH BHL0004017 199.50 14-OCT-2020
7557 MITTER SAIN BHL0007049 99.00 14-OCT-2020
7558 INDRA RANI AGGARWAL BHL0007334 99.00 14-OCT-2020
7559 VIJAY KR AGGARWAL BHL0007401 24.00 14-OCT-2020
7560 VIJAY KUMAR BHL0008075 9.00 14-OCT-2020
7561 INDRA RANI BHL0008393 99.00 14-OCT-2020
7562 OM PARKASH SHARMA BHL0011341 3.00 14-OCT-2020
7563 MUKESH SHARMA BHL0013135 24.00 14-OCT-2020
7564 D P KATHURIA BHL0013612 5.00 14-OCT-2020
7565 D P KATHURIA BHL0013613 5.00 14-OCT-2020
7566 GEETA KATHURIA BHL0013614 1.50 14-OCT-2020
7567 KAMLESH KUMAR BHL0014677 150.00 14-OCT-2020
7568 SNEH MOHNOT BHL0015773 7.50 14-OCT-2020
7569 NIKHIL KUMAR BHL0015985 1.50 14-OCT-2020
7570 SUSHIL KR GUPTA BHL0016902 1.50 14-OCT-2020
7571 SUSHIL KR GUPTA BHL0016903 1.00 14-OCT-2020
7572 SUSHIL KUMAR GUPTA BHL0016936 1.00 14-OCT-2020
7573 SHIV KUMAR GULATI BHL0017002 3.00 14-OCT-2020
7574 SUSHIL KR GUPTA BHL0017085 3.00 14-OCT-2020
7575 SUSHIL KUMAR GUPTA BHL0017477 0.50 14-OCT-2020
7576 SHASHI BAWA BHL0025676 149.00 14-OCT-2020
7577 ANKUR GUPTA BHL0025737 0.50 14-OCT-2020
7578 RUBY GUPTA BHL0025738 0.50 14-OCT-2020
7579 D P KATHURIA BHL0026006 2.50 14-OCT-2020
7580 D K GOEL BHL0026032 25.00 14-OCT-2020
7581 LAVIKA GOEL BHL0026033 25.00 14-OCT-2020
7582 KETAN GOEL BHL0026034 25.00 14-OCT-2020
7583 SEETA GUPTA BHL0008039 1.50 14-OCT-2020
7584 GULSHAN RAI BHL0025987 0.50 14-OCT-2020
7585 GULSHAN RAI BHL0025988 0.50 14-OCT-2020
7586 GULSHAN RAI BHL0025989 0.50 14-OCT-2020
7587 PREM BHL0026774 0.50 14-OCT-2020
7588 PREM BHL0026775 0.50 14-OCT-2020
7589 PREM BHL0026776 0.50 14-OCT-2020
7590 PREM BHL0026777 0.50 14-OCT-2020
7591 PREM BHL0026778 0.50 14-OCT-2020
7592 PREM BHL0026779 0.50 14-OCT-2020
7593 PREM BHL0026780 0.50 14-OCT-2020
7594 GULSHAN RAI BHL0026781 0.50 14-OCT-2020
7595 GULSHAN RAI BHL0026782 0.50 14-OCT-2020
7596 GULSHAN RAI BHL0026783 0.50 14-OCT-2020
7597 GULSHAN RAI BHL0026784 0.50 14-OCT-2020
7598 GULSHAN RAI BHL0026785 0.50 14-OCT-2020
Page 153
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
7599 GULSHAN RAI BHL0026786 0.50 14-OCT-2020
7600 GULSHAN RAI BHL0026787 0.50 14-OCT-2020
7601 GULSHAN RAI BHL0026788 0.50 14-OCT-2020
7602 GULSHAN RAI BHL0026789 0.50 14-OCT-2020
7603 GULSHAN RAI BHL0026790 0.50 14-OCT-2020
7604 GULSHAN RAI BHL0026791 0.50 14-OCT-2020
7605 GULSHAN RAI BHL0026792 0.50 14-OCT-2020
7606 GULSHAN RAI BHL0026793 0.50 14-OCT-2020
7607 GULSHAN RAI BHL9500090 0.50 14-OCT-2020
7608 OMPARKASH SETHI BHL0006119 199.50 14-OCT-2020
7609 BIMAL ROY NARANG BHL0011803 49.50 14-OCT-2020
7610 INDER JIT ASPONIANI BHL0003686 799.50 14-OCT-2020
7611 KAILASH CHAND CHHABRA BHL0016930 1.50 14-OCT-2020
7612 BHARAT BHUSHAN GOYAL BHL0025679 0.50 14-OCT-2020
7613 BHARAT BHUSHAN GOYAL BHL0025680 0.50 14-OCT-2020
7614 BHARAT BHUSHAN GOYAL BHL0025681 0.50 14-OCT-2020
7615 BHARAT BHUSHAN GOYAL BHL0025682 0.50 14-OCT-2020
7616 BHARAT BHUSHAN GOYAL BHL0025683 0.50 14-OCT-2020
7617 ANIL GUPTA BHL0025684 0.50 14-OCT-2020
7618 ANIL GUPTA BHL0025685 0.50 14-OCT-2020
7619 ANIL GUPTA BHL0025686 0.50 14-OCT-2020
7620 NARINDER THUKRAL BHL0004119 1.50 14-OCT-2020
7621 PRITAM LAL AHUJA BHL0014464 1.50 14-OCT-2020
7622 SANTOSH BHL0014005 15.00 14-OCT-2020
7623 SHAMMI BHL0014006 1.50 14-OCT-2020
7624 D K RELAN BHL0010053 33.00 14-OCT-2020
7625 GUNWANT KAUR BHL0006150 149.50 14-OCT-2020
7626 S KAUR BHL0012634 49.50 14-OCT-2020
7627 BHUPINDER GOEL BHL0016233 999.00 14-OCT-2020
7628 JAIDEEP SAREEEN BHL0016867 99.00 14-OCT-2020
7629 M S SOHAL BHL0012632 199.50 14-OCT-2020
7630 NIRMAL JOLLY BHL0009147 199.50 14-OCT-2020
7631 ANIL KUMAR AGARWAL BHL0001516 50.00 14-OCT-2020
7632 SARLA DEVI GUPTA BHL0007478 16.00 14-OCT-2020
7633 VIJAY KUMAR KAKAR BHL0006080 499.50 14-OCT-2020
7634 KULWANT KAUR BHL0002504 99.00 14-OCT-2020
7635 JAGJIT SINGH BHL0002505 99.00 14-OCT-2020
7636 SUSHMA SHARMA BHL0002510 74.00 14-OCT-2020
7637 PAWAN KUMAR GHAI BHL0011599 199.50 14-OCT-2020
7638 I P ARORA BHL0017724 16.50 14-OCT-2020
7639 RAJ PHULL BHL0025542 24.00 14-OCT-2020
7640 VIJAY KUMAR GARG BHL0009348 300.00 14-OCT-2020
7641 NIMMI GARG BHL0009349 499.50 14-OCT-2020
7642 RUPINDER SINGH BHL0012652 33.00 14-OCT-2020
7643 SURINDER KUMAR ARORA BHL0000954 366.00 14-OCT-2020
7644 SUSHIL KUMAR ARORA BHL0026755 300.00 14-OCT-2020
7645 JAGJEET SINGH DHILLON BHL0001386 99.00 14-OCT-2020
7646 KESAR DASS BHL0001326 199.50 14-OCT-2020
7647 N SUB BHIMSAIN BHL0003935 300.00 14-OCT-2020
7648 NIRMALA DEVI BHL0012967 324.00 14-OCT-2020
Page 154
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
7649 JOGINDER NATH BHL0014473 150.00 14-OCT-2020
7650 PRATIMA BUDHIRAJA BHL0002511 199.50 14-OCT-2020
7651 BHUPJIT SINGH BHL0009606 199.50 14-OCT-2020
7652 RAKESH SETH BHL0011308 199.50 14-OCT-2020
7653 MAGGHAR SINGH BHL0003953 49.50 14-OCT-2020
7654 USHA RANI BASAL BHL0010807 99.00 14-OCT-2020
7655 USHA RANI BANSAL BHL0011595 99.00 14-OCT-2020
7656 RAMNIK MANGLA BHL0011857 199.50 14-OCT-2020
7657 GURLAL SINGH DHALIWAL BHL0003708 199.50 14-OCT-2020
7658 VINOD KUMAR AHUJA BHL0008027 33.00 14-OCT-2020
7659 RIPUDAMAN KAUR GROVER BHL0001604 99.00 14-OCT-2020
7660 RAKESH NAYAR BHL0006066 99.00 14-OCT-2020
7661 KAILASH CHANDAR ANAND BHL0006062 399.00 14-OCT-2020
7662 NIRMALA DEVI ARORA BHL0006129 99.00 14-OCT-2020
7663 VIJAY KUMAR ARORA BHL0006130 99.00 14-OCT-2020
7664 AMITA JAIN BHL0013636 1.50 14-OCT-2020
7665 R K JAIN BHL0014531 1.50 14-OCT-2020
7666 JAIN SUBHASH BHL0015726 15.00 14-OCT-2020
7667 KSHITIJ KUMAR JAIN BHL0015847 7.50 14-OCT-2020
7668 B K GUPTA BHL0015864 7.50 14-OCT-2020
7669 GUNDEEP SINGH GILL BHL0010172 25.00 14-OCT-2020
7670 GEETINDER KAUR BHL0010535 499.50 14-OCT-2020
7671 GULAB SINGH BHL0014509 4.50 14-OCT-2020
7672 KAMLESH GAUR BHL0004193 399.00 14-OCT-2020
7673 SHAM SUNDER GAUR BHL0004194 199.50 14-OCT-2020
7674 ASHOK KUMAR BHL0007868 66.00 14-OCT-2020
7675 HAWK HOLDINGS PVTLTD BHL0010989 19.50 14-OCT-2020
7676 RADHIKA WANGOO BHL0013451 75.00 14-OCT-2020
7677 ALOK WANGOO BHL0013452 75.00 14-OCT-2020
7678 ANIL WANGOO BHL0014472 15.00 14-OCT-2020
7679 URMIL SAINI BHL0012969 3.00 14-OCT-2020
7680 AKSHAI MALHOTRA BHL0013953 3.00 14-OCT-2020
7681 RAKESH AHUJA BHL0011643 7.50 14-OCT-2020
7682 SEEMA AHUJA BHL0013617 3.00 14-OCT-2020
7683 KAMAL AHUJA BHL0013618 3.00 14-OCT-2020
7684 B D AHUJA BHL0014246 1.50 14-OCT-2020
7685 ANJU AHUJA BHL0014247 3.00 14-OCT-2020
7686 AHUJA RAKESH BHL0014760 3.00 14-OCT-2020
7687 AHUJA SEEMA BHL0014761 3.00 14-OCT-2020
7688 KAMAL AHUJA BHL0014780 1.50 14-OCT-2020
7689 ANMOL AHUJA BHL0014781 3.00 14-OCT-2020
7690 SEEMA AHUJA BHL0014782 1.50 14-OCT-2020
7691 OM PRAKASH BHL0014783 1.50 14-OCT-2020
7692 RAJ KUMAR BHL0014864 7.50 14-OCT-2020
7693 SUNITA RANI BHL0014865 7.50 14-OCT-2020
7694 MOHINDER LAL PURI BHL0014919 1.50 14-OCT-2020
7695 RAKESH KUMAR AHUJA BHL0014920 1.50 14-OCT-2020
7696 VISHESH AHUJA BHL0015018 3.00 14-OCT-2020
7697 SEEMA RANI BHL0015019 3.00 14-OCT-2020
7698 RAKESH KUMAR BHL0015114 3.00 14-OCT-2020
Page 155
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
7699 AHUJA VISHESH BHL0015337 3.00 14-OCT-2020
7700 AHUJA VISHESH BHL0015338 3.00 14-OCT-2020
7701 RUCHIKA AHUJA BHL0016224 1.50 14-OCT-2020
7702 ABHISHEK BHL0016379 1.50 14-OCT-2020
7703 GURCHANRAN SINGH AHLUWALIA BHL0003857 244.00 14-OCT-2020
7704 BABLI WANGOO BHL0014467 7.50 14-OCT-2020
7705 BABLI WANGOO BHL0014468 15.00 14-OCT-2020
7706 ALOK WANGOO BHL0014471 7.50 14-OCT-2020
7707 SARABJIT KAUR BHL0011166 49.50 14-OCT-2020
7708 PARAMJIT MALL BHL0009386 50.00 14-OCT-2020
7709 TEJ KAUR BHL0009387 50.00 14-OCT-2020
7710 JUSPINDER PAL KAUR BHL0009510 199.50 14-OCT-2020
7711 KISHORE NAGAL BHL0001522 99.00 14-OCT-2020
7712 DAYAL DASS SHARMA BHL0006146 1.50 14-OCT-2020
7713 SUSHMA RANI BHL0004170 499.50 14-OCT-2020
7714 LILA VILAS SHARMA BHL0001528 100.00 14-OCT-2020
7715 DHARAM VIR MANIK BHL0000391 74.00 14-OCT-2020
7716 S JAIN BHL0013820 3.00 14-OCT-2020
7717 VINESH KHANNA BHL0014079 3.00 14-OCT-2020
7718 RAM DEV BATRA BHL0015091 75.00 14-OCT-2020
7719 BABY RANI BHL0008188 66.00 14-OCT-2020
7720 RAMA SIROHI BHL0008764 49.50 14-OCT-2020
7721 PUNEET KUMAR GARG BHL0013244 24.00 14-OCT-2020
7722 S ANANTHAPAD MANABHAN BHL0006185 99.00 14-OCT-2020
7723 NARESH KUMAR MADAN BHL0000363 199.50 14-OCT-2020
7724 KRISHNA KUMAR BHATIA BHL0006528 74.00 14-OCT-2020
7725 JEEVAN DASS MADAN BHL0011654 199.50 14-OCT-2020
7726 SANGEETA GUPTA BHL0013784 150.00 14-OCT-2020
7727 SAVITA KAPOOR BHL0008144 31.50 14-OCT-2020
7728 SURENDER CHANANA BHL0009075 1.50 14-OCT-2020
7729 VIMLA DEVI BHL0012567 99.00 14-OCT-2020
7730 NEHA MODI BHL0012773 124.50 14-OCT-2020
7731 NILIMA DAVID BHL0011867 199.50 14-OCT-2020
7732 VIVEK LAW BHL0013091 24.00 14-OCT-2020
7733 MALTI VARSHNEY BHL0003892 399.00 14-OCT-2020
7734 SUDHIR KUMAR GARG BHL0009662 199.50 14-OCT-2020
7735 RASHIDA BEGUM BHL0001417 33.00 14-OCT-2020
7736 MOHAMMED HANEEF BHL0001418 33.00 14-OCT-2020
7737 AMARNATH KACKER BHL0001448 300.00 14-OCT-2020
7738 ANJALI SARAN BHL0010802 199.50 14-OCT-2020
7739 USHA A KUMAR BHL0000190 399.00 14-OCT-2020
7740 ASHOKA KUMAR BHATNAGAR BHL0000191 399.00 14-OCT-2020
7741 MAYA SHUKLA BHL0001461 399.00 14-OCT-2020
7742 YOGENDRA NATH TIWARI BHL0003179 199.50 14-OCT-2020
7743 R P MISRA BHL0012098 199.50 14-OCT-2020
7744 SUBHASH CHANDER SHARMA BHL0004126 1999.50 14-OCT-2020
7745 VIMLA DEVI BHL0000325 99.00 14-OCT-2020
7746 P MINAKSHI BHL0000326 99.00 14-OCT-2020
7747 VIVEEN CHANDER BHL0000327 99.00 14-OCT-2020
7748 PERVEEN CHANDER BHL0000328 99.00 14-OCT-2020
Page 156
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
7749 VIPON CHANDER BHL0000329 99.00 14-OCT-2020
7750 RASHMI AGRAWAL BHL0011445 99.00 14-OCT-2020
7751 SHASHI RANI UPADHYAY BHL0012496 199.50 14-OCT-2020
7752 KIRAN TEVJARI BHL0007355 199.50 14-OCT-2020
7753 DEEPAK JAGDISH SAKSENA BHL0000580 99.00 14-OCT-2020
7754 S L SHARMA BHL0025144 1.50 14-OCT-2020
7755 KIRTI KUMAR CHOPRA BHL0002490 199.50 14-OCT-2020
7756 AJAY PRATAP MALL BHL0006559 33.00 14-OCT-2020
7757 NAMITA GUPTA BHL0007392 199.50 14-OCT-2020
7758 SARLA SRIVASTAVA BHL0003855 99.00 14-OCT-2020
7759 PREM VATI BHL0006769 150.00 14-OCT-2020
7760 PRAVIN MOHAN BHL0003467 99.00 14-OCT-2020
7761 RAJIVE SHEKHAR BHL0010190 50.00 14-OCT-2020
7762 ROBBIN DWIVEDI BHL0016445 30.00 14-OCT-2020
7763 OM PRAKASH MISRA BHL0001393 99.00 14-OCT-2020
7764 PRAMOD KUMAR MISRA BHL0001394 99.00 14-OCT-2020
7765 RAM SURAT MISRA BHL0001395 99.00 14-OCT-2020
7766 SUNIL KUMAR MAHESHWARI BHL0005246 600.00 14-OCT-2020
7767 KAMAL PRAKASH GOEL BHL0004023 199.50 14-OCT-2020
7768 ARUN KUMAR BHL0001611 25.00 14-OCT-2020
7769 ANJUL BHANDARI BHL0011425 300.00 14-OCT-2020
7770 SHILPI JAIN BHL0012893 48.00 14-OCT-2020
7771 USHA TYAGI BHL0017056 24.00 14-OCT-2020
7772 MEERA AGARWAL BHL0011900 15.00 14-OCT-2020
7773 LAVKESH SINHA BHL0006526 99.00 14-OCT-2020
7774 ANIL KUMAR SHARMA BHL0013080 24.00 14-OCT-2020
7775 MADHU CHADHA BHL0003955 25.00 14-OCT-2020
7776 ANIL KUMAR SINGH BHL0011663 199.50 14-OCT-2020
7777 UMA SINGH BHL0011664 199.50 14-OCT-2020
7778 SUNDAR LAL SINGHAL BHL0016456 7.50 14-OCT-2020
7779 VEENA TANDON BHL0012816 399.00 14-OCT-2020
7780 OM PRAKASH SAHU BHL0001647 225.00 14-OCT-2020
7781 RAM NARESH MISHRA BHL0015069 150.00 14-OCT-2020
7782 RADHEY SHYAM MALL BHL0000920 99.00 14-OCT-2020
7783 PREM NARAIN SHARMA BHL0002085 999.00 14-OCT-2020
7784 RAJENDR KUMAR AGARWAL BHL0002087 99.00 14-OCT-2020
7785 BRIJENDRA GUPTA BHL0002084 999.00 14-OCT-2020
7786 MADHUMITA CHAKRAVARTY BHL0006851 25.00 14-OCT-2020
7787 SWARN LATA GUPTA BHL0025180 50.00 14-OCT-2020
7788 RAMESHWAR DAYAL AGARWAL BHL0014590 150.00 14-OCT-2020
7789 PURSHOTTAM DUSAD BHL0012638 99.00 14-OCT-2020
7790 GOVIND NARAYAN DANI BHL0012896 99.00 14-OCT-2020
7791 MEENAKSHI JAIN BHL0013639 2.00 14-OCT-2020
7792 POOJA DANI BHL0013827 75.00 14-OCT-2020
7793 SANTOSH KUMAR JOSHI BHL0000216 99.00 14-OCT-2020
7794 ARUNA JOSHI BHL0000225 99.00 14-OCT-2020
7795 RAVINDRA GUPTA BHL0000688 133.00 14-OCT-2020
7796 SUSHIL KUMAR AHUJA BHL0012097 99.00 14-OCT-2020
7797 RAJEEV PANWAR BHL0013976 2.00 14-OCT-2020
7798 RAJENDRA KUMAR JAIN BHL0012915 99.00 14-OCT-2020
Page 157
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
7799 RASHMI GANDHI BHL0007056 799.50 14-OCT-2020
7800 ARUNABEN PARIKH BHL0013113 99.00 14-OCT-2020
7801 MINAJ ASGARALI PATEL BHL9500009 1200.00 14-OCT-2020
7802 JAYANTILAL UTTAMCHAND JHATAKIA BHL0006222 100.00 14-OCT-2020
7803 RAMNIK MAVANI BHL0011923 199.50 14-OCT-2020
7804 NITIN BHAGAWANDAS MANSATA BHL0012905 375.00 14-OCT-2020
7805 PRAVINA N KOTADIA BHL0015045 150.00 14-OCT-2020
7806 JIMIBHAI JACOBBHAI COWPER BHL0006497 199.50 14-OCT-2020
7807 JIGNESH N SHAH BHL0011091 99.00 14-OCT-2020
7808 CHANDRAKANT V TRIVEDI BHL0012644 99.00 14-OCT-2020
7809 VINOD G PAREKH BHL0011092 24.00 14-OCT-2020
7810 PRIYA D GOR BHL0013586 75.00 14-OCT-2020
7811 AMRITBHAI K PATEL BHL0001895 99.00 14-OCT-2020
7812 ARVINDBHAI RATILAL SHROFF BHL0001966 199.50 14-OCT-2020
7813 NARAYAN RAGHUNATH YADAV BHL0005883 399.00 14-OCT-2020
7814 BHARAT KUMAR SHAH BHL0005906 100.00 14-OCT-2020
7815 RADHAKANTA TRIPATHY BHL0010339 66.00 14-OCT-2020
7816 NIMISHA KAUSHIK ACHARYA BHL0010432 24.00 14-OCT-2020
7817 VIJAYABEN RAGHUNATH KSHATRIYA BHL0002306 99.00 14-OCT-2020
7818 VIJAYABEN RAGHUNATH KSHATRIYA BHL0008663 199.50 14-OCT-2020
7819 SHASHISHEKHAR SHELAT BHL0005890 199.50 14-OCT-2020
7820 BABULAL PARSOTAMDAS SHAH BHL0005905 199.50 14-OCT-2020
7821 KANAK VALLABH GAJJAR BHL0001683 50.00 14-OCT-2020
7822 AMRITLAL JETHALAL GANDHI BHL0001691 199.50 14-OCT-2020
7823 SUDHABEN P PATEL BHL0002001 199.50 14-OCT-2020
7824 KIRANBEN P PATEL BHL0002002 199.50 14-OCT-2020
7825 PRAVINA PATEL BHL0009923 24.00 14-OCT-2020
7826 PRAVEEN KUMAR JOHRI BHL0009924 199.50 14-OCT-2020
7827 PRABHAVATHI BODA BHL0001849 24.00 14-OCT-2020
7828 SURYANARAYANA MURTY BODA BHL0001852 24.00 14-OCT-2020
7829 ASHVINBHAI B DIXIT BHL0016293 150.00 14-OCT-2020
7830 TANVI B PATEL BHL0011314 199.50 14-OCT-2020
7831 CHANDRIKA B RAVAL BHL0011512 99.00 14-OCT-2020
7832 BHAGIRATH K RAVAL BHL0011513 99.00 14-OCT-2020
7833 HASMUKH B RAJDEV BHL0012346 33.00 14-OCT-2020
7834 HIMANSHU DINKERRAI SHUKLA BHL0025112 99.00 14-OCT-2020
7835 AHSANHUSAIN JAFRI BHL0001777 199.50 14-OCT-2020
7836 ANANT VISHNUPRASAD SHUKLA BHL0001727 199.50 14-OCT-2020
7837 MANOJ B PATEL BHL0013257 24.00 14-OCT-2020
7838 PANCHAL PUSHAPABEN HASMUKHBHAI BHL0000893 99.00 14-OCT-2020
7839 BINDU MADANI BHL0005827 99.00 14-OCT-2020
7840 JAYENDRASINHJI JHALA BHL0001712 25.00 14-OCT-2020
7841 DAKSHABEN S THAKER BHL0005864 48.00 14-OCT-2020
7842 CHAITANYA RAJNIKANT TRIVEDI BHL0001815 99.00 14-OCT-2020
7843 PRAFUL M KHUNT BHL0010111 24.00 14-OCT-2020
7844 AMRATBHAI PATEL BHL0010765 25.00 14-OCT-2020
7845 JYOTI K SHAH BHL0011855 75.00 14-OCT-2020
7846 AMBALAL DESAIBHAI PATEL BHL0010133 199.50 14-OCT-2020
7847 PATEL MANEKLAL A BHL0010235 84.00 14-OCT-2020
7848 PATEL NAVNEET R BHL0010236 9.00 14-OCT-2020
Page 158
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
7849 HIRABEN R NAYI BHL0010050 25.00 14-OCT-2020
7850 SUSHILABEN S NAYI BHL0010051 50.00 14-OCT-2020
7851 MEENA P KHUNT BHL0010110 24.00 14-OCT-2020
7852 SONAL PATEL BHL0010216 199.50 14-OCT-2020
7853 GURMUKH LULLA BHL0006172 99.00 14-OCT-2020
7854 JITENDRA CHANDUBHAI PANDIT BHL0006903 600.00 14-OCT-2020
7855 AMISH K SHAH BHL0014533 1.50 14-OCT-2020
7856 LAXMIBEN TULSIDAS PATEL BHL0009810 1.50 14-OCT-2020
7857 GAUTAM VINAYCHANDRA SHAH BHL0001950 99.00 14-OCT-2020
7858 GOVINDBHAI G LIMBACHIYA BHL0001793 34.50 14-OCT-2020
7859 ARVIND PRASAD LIMBACHIYA BHL0007805 30.00 14-OCT-2020
7860 JYOTIN N PATEL BHL0002027 133.50 14-OCT-2020
7861 SARSWATIOD MENGHANI BHL0005861 149.50 14-OCT-2020
7862 GOPALSINH SOLANKI BHL0006046 49.50 14-OCT-2020
7863 RAKESHKUMAR JOSHI BHL0005860 75.00 14-OCT-2020
7864 PRAJAPATI RAMESHBHAI C BHL0010632 99.00 14-OCT-2020
7865 DASHRATH S PATEL BHL0011671 199.50 14-OCT-2020
7866 JAYABEN BHARATBHAI MODI BHL0016240 24.00 14-OCT-2020
7867 RAMESHCHANDRA NARSHIHDAS PATEL BHL0007798 2.50 14-OCT-2020
7868 PRAVIN M PATEL BHL0013013 199.50 14-OCT-2020
7869 NANDBALA HARIVADAN DIWANJI BHL0001931 99.00 14-OCT-2020
7870 PUSHPABEN AMBALAL CHAVDA BHL0002119 99.00 14-OCT-2020
7871 AMBALAL MAHIJIBHAI CHAVDA BHL0002134 99.00 14-OCT-2020
7872 MALATI KOLDHEKAR BHL0002115 300.00 14-OCT-2020
7873 KSHAMA J ACHARYA BHL0012717 99.00 14-OCT-2020
7874 GANESHBHAI PATEL BHL0002278 99.00 14-OCT-2020
7875 SHARDABEN J PATEL BHL0015154 300.00 14-OCT-2020
7876 MINAXI SOLANKI BHL0006045 49.50 14-OCT-2020
7877 A M RATHOD BHL0010740 199.50 14-OCT-2020
7878 PRADIP KUMAR DANI BHL0002290 12.50 14-OCT-2020
7879 HARSADRAY MOHANLAL SHAH BHL0002417 24.00 14-OCT-2020
7880 PRITYBEN YOGESHKUMAR SHAH BHL0002419 24.00 14-OCT-2020
7881 SURBALABEN HARSADRAY SHAH BHL0002420 24.00 14-OCT-2020
7882 BALMUKUND BAPALAL HARIBHAKTI BHL0001011 8.00 14-OCT-2020
7883 CHAMPAKLAL TRIBHOVANDAS SHAH BHL0002368 24.00 14-OCT-2020
7884 RAJENDRA MOHANLAL PARIKH BHL0002371 99.00 14-OCT-2020
7885 RAJU B SHAH BHL0011633 4.50 14-OCT-2020
7886 SONAL R SHAH BHL0011634 4.50 14-OCT-2020
7887 PAMA A SHAH BHL0011637 79.50 14-OCT-2020
7888 AJAY B SHAH BHL0011639 4.50 14-OCT-2020
7889 CHANDRAKANT K SHAH BHL0016718 300.00 14-OCT-2020
7890 MADHUBHAI GORDHANBHAI PATEL BHL0002364 600.00 14-OCT-2020
7891 GIRISH KUMAR PANDYA BHL0002381 199.50 14-OCT-2020
7892 DHARMESH JAYENDRA SANGHVI BHL0011650 8.00 14-OCT-2020
7893 HARIVALLABH KHEMCHAND DHUWAD BHL0006323 99.00 14-OCT-2020
7894 NAGESH BANGERA BHL0011464 199.50 14-OCT-2020
7895 NARENDRA MOHANLAL PARIKH BHL0002370 99.00 14-OCT-2020
7896 MADHUBEN K PATEL BHL0013628 49.50 14-OCT-2020
7897 DEVENDRA KUMAR GOYAL BHL0016282 150.00 14-OCT-2020
7898 MANSING RAO BABARAO BHL0006916 399.00 14-OCT-2020
Page 159
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
7899 JETHALAL AMRITLAL SHAH BHL0002323 150.00 14-OCT-2020
7900 TARA SINGH JASSAL BHL0012153 4.50 14-OCT-2020
7901 AMARJITSINH KARAMSING SAINI BHL0002402 99.00 14-OCT-2020
7902 DHANLAXMI MODI BHL0002397 300.00 14-OCT-2020
7903 THAKORBHAI MODI BHL0002398 300.00 14-OCT-2020
7904 ANISH KUMUDCHANDRA DALAL BHL0011069 25.00 14-OCT-2020
7905 VIPUL KAMAR RAMANLALPATEL BHL0004840 399.00 14-OCT-2020
7906 ASHOK KUMAR BHL0004770 499.50 14-OCT-2020
7907 RAJNIKANT NEMCHAND SHAH BHL0004867 300.00 14-OCT-2020
7908 ILABEN RAJNIKANT SHAH BHL0004872 300.00 14-OCT-2020
7909 ILABEN RAJNIKANT SHAH BHL0016770 300.00 14-OCT-2020
7910 PRATIMABEN VIJAYKUMAR SHROFF BHL0004838 999.00 14-OCT-2020
7911 KARTIKEY KANUBHAI PATEL BHL0012581 49.50 14-OCT-2020
7912 RAMAN PRAHELADI JOSHI BHL0004850 150.00 14-OCT-2020
7913 VASANTILAL DAHYABHAI PATEL BHL0012173 16.50 14-OCT-2020
7914 RATILAL N GAJERA BHL0013118 49.50 14-OCT-2020
7915 RAM NIRANJAN SHARMA BHL0004862 99.00 14-OCT-2020
7916 MUKESHCHANDRA B MANDALAYWALA BHL0025041 99.00 14-OCT-2020
7917 NASIMABIBI IBRAHIM KATHAWALA BHL0002626 199.50 14-OCT-2020
7918 PALKHI INVESTMENTS TRADINGCOMPANYPVT BHL0011384 75.00 14-OCT-2020
7919 CARMONA INVESTMENTS FINANCEPRIVATELTD BHL0012811 24.00 14-OCT-2020
7920 DSJ FINANCE CORPORATIONLTD BHL0013112 1050.00 14-OCT-2020
7921 DILIP CHHABRIA BHL0013353 8.00 14-OCT-2020
7922 GLORIA INVESTMENTS LTD BHL0013416 1599.00 14-OCT-2020
7923 RAGHU J KRISHNAMURTHY BHL0013419 600.00 14-OCT-2020
7924 DEEPAK SHAH BHL0002996 99.00 14-OCT-2020
7925 R MANI BHL0012621 24.00 14-OCT-2020
7926 YUSUF M CHITHERIA BHL0012673 24.00 14-OCT-2020
7927 MEERA JOSHI BHL0007043 199.50 14-OCT-2020
7928 KEWAL SURI BHL0000321 249.00 14-OCT-2020
7929 NEELAM SURI BHL0000322 249.00 14-OCT-2020
7930 MAHENDER SINGH BHL0001583 199.50 14-OCT-2020
7931 RAGHU RAMAN SEETHARAMAN BHL0002596 75.00 14-OCT-2020
7932 GHANSHYAM PRASAD PANDEY BHL0003201 99.00 14-OCT-2020
7933 BERTRAM D SHENOI BHL0006385 199.50 14-OCT-2020
7934 ROHIT SHENOI BHL0006516 199.50 14-OCT-2020
7935 SORAB MISTRY BHL0012750 49.50 14-OCT-2020
7936 SANJAY BHAT BHL0013086 116.00 14-OCT-2020
7937 MARY H BARIA BHL0010484 199.50 14-OCT-2020
7938 MARY H BARIA BHL0011594 199.50 14-OCT-2020
7939 USHA NIRMAL BAXI BHL0012985 49.50 14-OCT-2020
7940 AKHATARHUSAIN SAFDARHUSAIN ANSARI BHL0012267 99.00 14-OCT-2020
7941 VINOD SHARMA BHL0004897 75.00 14-OCT-2020
7942 USHA KAMAT VINODSHARMA BHL0004902 75.00 14-OCT-2020
7943 ABDULMOHMAD BHANJI VIRANI BHL0004983 99.00 14-OCT-2020
7944 SAKARKHANU VIRANI BHL0004984 99.00 14-OCT-2020
7945 SHERBANU KARA BHL0004989 99.00 14-OCT-2020
7946 ABDUL LATEEF ABDULLAHGIRKAR BHL0006403 399.00 14-OCT-2020
7947 V SANJAY KUMAR BHL0009692 300.00 14-OCT-2020
7948 ANURADHA TEKUMALLA BHL0014999 150.00 14-OCT-2020
Page 160
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
7949 GANGADHAR GACHAKESHWAR BHL0000314 2.50 14-OCT-2020
7950 INGRID LOBO BHL0006258 1999.50 14-OCT-2020
7951 SANJAY D KAMTEKAR BHL0006394 99.00 14-OCT-2020
7952 SHUBHDA BADVE BHL0010705 99.00 14-OCT-2020
7953 CITIBANK INTERNATIONAL PLC BHL0012461 24.00 14-OCT-2020
7954 ILF MAURITIUS BHL0012749 330.00 14-OCT-2020
7955 STOCK HOLDING CORPORATIONOFINDIA BHL0010596 2475.00 14-OCT-2020
7956 JACQUELINE M ADIAS BHL0012032 49.50 14-OCT-2020
7957 RELIANCE CAPITAL LTD BHL0013225 24.00 14-OCT-2020
7958 DEVIDAYAL PLASTIC INDUSTRIESPVTLTD BHL0013239 2000.00 14-OCT-2020
7959 RAVINDRA INGLE BHL0006391 99.00 14-OCT-2020
7960 KALYANI RAMASUBRAMANIAN BHL0011607 99.00 14-OCT-2020
7961 SUHASINI MADHUSUDAN PATWARDHAN BHL0016476 375.00 14-OCT-2020
7962 PRUDENTIAL PORTFOLIO SERVICEPVTLTD BHL0009210 99.00 14-OCT-2020
7963 BANK OF INDIAACBOI BHL0012040 349.50 14-OCT-2020
7964 JAYESH K SHETH BHL0014790 50.00 14-OCT-2020
7965 SHAMSUNNISA SHAIKH BHL0003031 199.50 14-OCT-2020
7966 FARIDA OFFICEWALA BHL0003110 99.00 14-OCT-2020
7967 SWARNA RAMANAN BHL0009879 499.50 14-OCT-2020
7968 DORAB RUSTUMJI SOPARIWALA BHL0012047 49.50 14-OCT-2020
7969 SAILAJA CHANDRAPATI BHL0007555 199.50 14-OCT-2020
7970 RASHESH C SHAH BHL0010647 24.00 14-OCT-2020
7971 MANJU GUPTA BHL0004388 75.00 14-OCT-2020
7972 HILLA BARJOR DARUVALA BHL0006469 66.00 14-OCT-2020
7973 D D SATHE BHL0006951 300.00 14-OCT-2020
7974 JAGDISH V BHUTA BHL0012763 1.50 14-OCT-2020
7975 SANJEEV HARGOBIND DUGGAL BHL0003250 73.50 14-OCT-2020
7976 GULAB WADHWANI BHL0010857 1.50 14-OCT-2020
7977 PELICAN INVESTMENTS PVTLTD BHL0012099 199.50 14-OCT-2020
7978 JABIR SABIR KHAN BHL0012286 300.00 14-OCT-2020
7979 PAUL A MENDONCA BHL0013074 399.00 14-OCT-2020
7980 SAJWANI SURESH JIWANDAS BHL0013563 25.50 14-OCT-2020
7981 LALITA MUNDRA BHL0012591 75.00 14-OCT-2020
7982 SHARIF SADRUDDIN DARVESH BHL0006873 399.00 14-OCT-2020
7983 DHIRAJLAL KURANI BHL0002809 99.00 14-OCT-2020
7984 DAVID CARSER BHL0006502 1999.50 14-OCT-2020
7985 LENA D SILVA BHL0003010 399.00 14-OCT-2020
7986 VINA N DALAL BHL0013441 124.50 14-OCT-2020
7987 JAGDISH V BHUTA BHL0012762 1.50 14-OCT-2020
7988 CANARA BANK BHL0010882 750.00 14-OCT-2020
7989 AN PALANIAPPAN BHL0004782 1.50 14-OCT-2020
7990 MAHESH BHAJANLAL JUMANI BHL0011750 1.00 14-OCT-2020
7991 JYOTIKA RAJAN SOLANKI BHL0002912 199.50 14-OCT-2020
7992 SULE UDAYA ANANT BHL0010801 99.00 14-OCT-2020
7993 CHARULATTA GAJKUMAR GANDHI BHL0000811 199.50 14-OCT-2020
7994 SANJIV GAJKUMAR GANDHI BHL0000812 199.50 14-OCT-2020
7995 RAJIV SHANKAR PALSULEDESAI BHL0006506 33.00 14-OCT-2020
7996 SIDDHARTH KHANDELWAL BHL0010320 199.50 14-OCT-2020
7997 UTTAMCHANDRA JETHALAL SHAH BHL0012532 199.50 14-OCT-2020
7998 MANGESH MADHUKAR KOLWALKAR BHL0016478 199.50 14-OCT-2020
Page 161
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
7999 SHAMI KAKAR BHL0013033 49.50 14-OCT-2020
8000 SALMA M HARIANAWALLA BHL0012222 199.50 14-OCT-2020
8001 MISS KUNDAN KLIMBAD BHL0012735 99.00 14-OCT-2020
8002 NISHA DABHADE BHL0002954 99.00 14-OCT-2020
8003 ASWIN BHASKAR RANA BHL0003024 99.00 14-OCT-2020
8004 BHASKAR P RANA BHL0003025 99.00 14-OCT-2020
8005 KRISHNAN NATARAJAN IYER BHL0000278 199.50 14-OCT-2020
8006 KORANCHATH KRISHNA PRASAD BHL0008597 199.50 14-OCT-2020
8007 RAVINDRA NATHAN BHL0000316 199.50 14-OCT-2020
8008 CHANDAPPA SOMA UCHIL BHL0005029 199.50 14-OCT-2020
8009 JIGAR SHARAD MEHTA BHL0013183 24.00 14-OCT-2020
8010 SHAH SAKARBEN MAGANLAL BHL0017015 1.50 14-OCT-2020
8011 KAVITA MAKHIJANI BHL0009083 49.50 14-OCT-2020
8012 NARENDRA MARU BHL0012054 7.50 14-OCT-2020
8013 MAHESH G LALLA BHL0013405 4.50 14-OCT-2020
8014 DWARKADAS LAXMIDAS THAKKAR BHL0006446 300.00 14-OCT-2020
8015 TUSHAR DWARKADAS THAKKAR BHL0006447 300.00 14-OCT-2020
8016 HARIDAS DWARKADAS THAKKAR BHL0006448 300.00 14-OCT-2020
8017 MANJU CHAKRAVARTY BHL0002929 300.00 14-OCT-2020
8018 BHAVANISHANKAR KANKONKAR BHL0003185 265.50 14-OCT-2020
8019 RAJESH GEMAWAT BHL0015034 1.50 14-OCT-2020
8020 NIKITA SINGHAL BHL0015136 1.50 14-OCT-2020
8021 ARTI ABHAY KALE BHL0004969 799.50 14-OCT-2020
8022 ASHA SHARMA BHL0010883 99.00 14-OCT-2020
8023 AMRITA TULIKA BHL0013157 24.00 14-OCT-2020
8024 POOJA AGARWAL BHL0013252 174.00 14-OCT-2020
8025 RAJESHKUMAR RASIKLAL MEHTA BHL0002297 99.00 14-OCT-2020
8026 DILIPKUMAR RASIKLAL MEHTA BHL0002298 99.00 14-OCT-2020
8027 MOTILAL BANGERA BHL0004873 99.00 14-OCT-2020
8028 BHANUMATI RASIKLAL MEHTA BHL0007100 399.00 14-OCT-2020
8029 JAGANNATH VASANT PADWAL BHL0014779 75.00 14-OCT-2020
8030 BINDU SAHGAL BHL0012138 199.50 14-OCT-2020
8031 USHA MAJUMDAR BHL0000313 8.50 14-OCT-2020
8032 SATISH BAGADE BHL0006521 99.00 14-OCT-2020
8033 VIMAL R TOSHNIWAL BHL0012323 1.50 14-OCT-2020
8034 NARENDRA SINGH BHATNAGAR BHL0000300 199.50 14-OCT-2020
8035 SHIVA KRISHNA SHETTY BHL0003230 99.00 14-OCT-2020
8036 RAJESH S KULKARNI BHL0006451 99.00 14-OCT-2020
8037 P K GUPTA BHL0013389 26.00 14-OCT-2020
8038 VAMANA UPADHYA BHL0003228 99.00 14-OCT-2020
8039 BALBIR SINGH UPPAL BHL0016009 75.00 14-OCT-2020
8040 R SAVITRI BHL0011523 25.00 14-OCT-2020
8041 ARJUN HARISINGANI BHL0003004 99.00 14-OCT-2020
8042 DEEPAK NARASIMHANURTHY PANDIT BHL0009706 199.50 14-OCT-2020
8043 SHAILENDRA NAIK BHL0002653 199.50 14-OCT-2020
8044 GEORGE BERNARDO PERESDASILVA BHL0003169 50.00 14-OCT-2020
8045 ANIL SALGAOCAR BHL0003052 99.00 14-OCT-2020
8046 ABILIO DA CONCEICAODESOUSA BHL0002658 1099.50 14-OCT-2020
8047 ALBERTO DE SOUSA BHL0002659 699.00 14-OCT-2020
8048 MOHANLAL TULSIDAS BHATIA BHL0015438 2.50 14-OCT-2020
Page 162
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
8049 MADHAV KOTI BHASKAR BHL0002810 99.00 14-OCT-2020
8050 AVINASH BACHATE BHL0012874 24.00 14-OCT-2020
8051 JEANI OFFICEWALA BHL0001548 99.00 14-OCT-2020
8052 ALISON OFFICE WALA BHL0004940 99.00 14-OCT-2020
8053 MADHUSUDAN VASUDEO PATANKAR BHL0006346 99.00 14-OCT-2020
8054 DILEEP JOSHI BHL0006650 199.50 14-OCT-2020
8055 DILEEP JOSHI BHL0007872 66.00 14-OCT-2020
8056 DHANANJAY KHARWANDIKAR BHL0012693 24.00 14-OCT-2020
8057 UNNATI DHAPARE BHL0002775 99.00 14-OCT-2020
8058 SURYA PRAKASH SHARMA BHL0002664 99.00 14-OCT-2020
8059 INDUMATI KULKARNI BHL0002748 99.00 14-OCT-2020
8060 SUDHA P BAFNA BHL0014264 1.50 14-OCT-2020
8061 PRASAD PATANKAR BHL0002715 99.00 14-OCT-2020
8062 PRASANA PATANKAR BHL0002716 99.00 14-OCT-2020
8063 AMRUTA PRASHANT ACHARYA BHL0009932 199.50 14-OCT-2020
8064 SIDHESHWAR BAGADE BHL0006666 99.00 14-OCT-2020
8065 KESHARMAL KISANDAS GUGALE BHL0006658 374.50 14-OCT-2020
8066 SUNIL HIRANDGI BHL0003144 99.00 14-OCT-2020
8067 BHAUSAHEB DADU GANGAI BHL0003365 399.00 14-OCT-2020
8068 RAO SAHEB MAHADEOBOLAJ BHL0003329 99.00 14-OCT-2020
8069 VASANT KESHAV POTDAR BHL0006657 99.00 14-OCT-2020
8070 PRAKASH KULKARNI BHL0006413 99.00 14-OCT-2020
8071 JANARDAN KULKARNI BHL0006414 49.50 14-OCT-2020
8072 BHARTI GODBOLE BHL0012575 24.00 14-OCT-2020
8073 SANJAY SHELAR BHL0014023 114.00 14-OCT-2020
8074 DILEEP S BHL0014909 16.50 14-OCT-2020
8075 GAJANAN MORESHWAR NERURKAR BHL0010818 149.50 14-OCT-2020
8076 BEENA SHARADCHANDRA DEODHAR BHL0008980 133.50 14-OCT-2020
8077 NIRMALA KUMALKISHORE SIKCMI BHL0001511 699.00 14-OCT-2020
8078 SUJATA VILAS HIRAY BHL0012999 399.00 14-OCT-2020
8079 RAM PRATAP RAY BHL0002662 99.00 14-OCT-2020
8080 EMMANUEL NERIA HARRY BHL0004941 399.00 14-OCT-2020
8081 MOTILAL KAPURCHAND KOTECHA BHL0016952 75.00 14-OCT-2020
8082 VITHAL NAMDEO BORDE BHL0012823 49.50 14-OCT-2020
8083 YAMU S BHAVE BHL0007706 99.00 14-OCT-2020
8084 PRAVEEN P DAMANI BHL0013258 49.50 14-OCT-2020
8085 NEELAM DEO BHL0000021 666.00 14-OCT-2020
8086 NEELAM RAI BHL0011776 99.00 14-OCT-2020
8087 RAM CHANDRA SATHE BHL0001500 99.00 14-OCT-2020
8088 MOHNA SUBHASH PUJARI BHL0001504 99.00 14-OCT-2020
8089 VRUSHALI HEDAOO BHL0012300 1.50 14-OCT-2020
8090 BRIJ MOHAN KOLHE BHL0011291 150.00 14-OCT-2020
8091 S B SABOO BHL0011008 24.00 14-OCT-2020
8092 YOGESH BAIS BHL0011178 199.50 14-OCT-2020
8093 SHABBIR H CHANDURWALA BHL0012362 199.50 14-OCT-2020
8094 ARJUNDAS TAKARANI BHL0006631 133.50 14-OCT-2020
8095 PRADEEP KUMAR SAKLECHA BHL0004371 300.00 14-OCT-2020
8096 PURUSHOTTAMDAS SHAH BHL0004305 99.00 14-OCT-2020
8097 REKHA P PATEL BHL0004306 99.00 14-OCT-2020
8098 SUPRIYA BISWAS BHL0004308 25.00 14-OCT-2020
Page 163
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
8099 KAILASH CHANDRA PURWAR BHL0013156 99.00 14-OCT-2020
8100 SANJAY KUMAR SRIVASTAVA BHL0002465 99.00 14-OCT-2020
8101 DR KRISHNAN BHL0015449 150.00 14-OCT-2020
8102 RAMKRISHNA DAVE BHL0006587 399.00 14-OCT-2020
8103 CHINNASWAMI RANGANATHAN BHL0012145 4.50 14-OCT-2020
8104 SARVESH CHANDRA AGARWAL BHL0001508 199.50 14-OCT-2020
8105 JEETENDRA KUMAR SAO BHL0011394 83.00 14-OCT-2020
8106 NIRAJ BHONSLE BHL0013378 199.50 14-OCT-2020
8107 PRATIMA SEHGAL BHL0003975 99.00 14-OCT-2020
8108 NINA SAIGAL BHL0006540 999.00 14-OCT-2020
8109 BHAVNA AGRAWAL BHL0011605 199.50 14-OCT-2020
8110 I VENKATESWARLU BHL0012894 24.00 14-OCT-2020
8111 ASHOK JHA BHL0014872 150.00 14-OCT-2020
8112 M SRINIVAS BHL0013529 24.00 14-OCT-2020
8113 PANDU RANGA REDDY BHL0014297 75.00 14-OCT-2020
8114 VARSHA SACHDEV BHL0004705 99.00 14-OCT-2020
8115 MOHANLAL BHUTADA BHL0000490 49.50 14-OCT-2020
8116 VENKATA NARASIMHA RAO BHL0011847 75.00 14-OCT-2020
8117 AJIT DAMODAR RAUT BHL0001545 24.00 14-OCT-2020
8118 M RAMESH BABU BHL0011056 99.00 14-OCT-2020
8119 ADUSUMILLI JITENDRANATH BHL0011628 99.00 14-OCT-2020
8120 VALLABHANENI VEERABHADRA RAO BHL0013171 49.50 14-OCT-2020
8121 K SARASWATHI BHL0007041 99.00 14-OCT-2020
8122 CHANDOLU SRIRAMA MURTY BHL0011944 99.00 14-OCT-2020
8123 VENKATA RATHNAM UPPALAPATE BHL0002554 99.00 14-OCT-2020
8124 ATCHUTA RAMAYYA VALINA BHL0006543 45.00 14-OCT-2020
8125 B V NARASIYHARAO BHL0000244 99.00 14-OCT-2020
8126 K S VENKATRAO BHL0002155 99.00 14-OCT-2020
8127 SUKANYA NAGARAJ KOMARLA BHL0002182 66.00 14-OCT-2020
8128 B R UMADEVI BHL0002157 399.00 14-OCT-2020
8129 SUBBA RAO MV BHL0004493 199.50 14-OCT-2020
8130 B A VATHSALA BHL0004501 199.50 14-OCT-2020
8131 KIRAN K JAIN BHL0013296 99.00 14-OCT-2020
8132 T M SHIVASHANKAR BHL0002254 99.00 14-OCT-2020
8133 K S SATHYANARAYANA BHL0004475 74.00 14-OCT-2020
8134 BASAVARAJU BHL0013169 4.50 14-OCT-2020
8135 INDIRA AVINASH BHL0012132 49.50 14-OCT-2020
8136 GOPAL RAMNARAYAN BHL0010545 999.00 14-OCT-2020
8137 KUNIGAL NARASIMHAIAH NARAYAN BHL0002153 133.50 14-OCT-2020
8138 SYED ABDULLAH BHL0004544 99.00 14-OCT-2020
8139 SHARADAMMA BHL0004602 99.00 14-OCT-2020
8140 DOULAT RAJ BHL0008963 199.50 14-OCT-2020
8141 HIRANAND A CHANDNANI BHL0013537 33.00 14-OCT-2020
8142 ROSALIND GONSALVES BHL0002208 33.00 14-OCT-2020
8143 ANANDARAMA SHASTRI B BHL0004481 99.00 14-OCT-2020
8144 V G KRISHNAMOORTHY BHL0004621 99.00 14-OCT-2020
8145 PRAMILA V KULKARNI BHL0002166 399.00 14-OCT-2020
8146 P C ANJENEYAMURTHY BHL0008184 25.50 14-OCT-2020
8147 P SHYLA MURTHY BHL0015617 7.50 14-OCT-2020
8148 M DEVENDRA PRAKASH BHL0004626 199.50 14-OCT-2020
Page 164
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
8149 VAKWADY SRINIVASA BHAT BHL0001572 199.50 14-OCT-2020
8150 RAMNATH SALIAN BHL0000111 99.00 14-OCT-2020
8151 C PARAMESHWAR RAO BHL0000154 99.00 14-OCT-2020
8152 KURAPATI UMAPATHI REDDY BHL0000237 99.00 14-OCT-2020
8153 RAMARAO SINGAMSETTY BHL0002781 99.00 14-OCT-2020
8154 LAXMAN HUKKERI PATIL BHL0004553 133.50 14-OCT-2020
8155 ZAIBUNISSA M RM BHL0006216 99.00 14-OCT-2020
8156 MUHAMMAD ZAFRULLAH MRM BHL0006217 99.00 14-OCT-2020
8157 MOHIDEEN FATHIMA MRM BHL0006218 99.00 14-OCT-2020
8158 FAZLUR RAHMAN MRM BHL0006219 99.00 14-OCT-2020
8159 AL S SELVACUMAR BHL0012926 99.00 14-OCT-2020
8160 CHALAKA BHUPATHI BHL0000510 49.50 14-OCT-2020
8161 V GUNA AMRTHAVALY BHL0006213 124.50 14-OCT-2020
8162 V JOHN PAULOSE BHL0006195 49.50 14-OCT-2020
8163 BINA PAULOSE BHL0006196 49.50 14-OCT-2020
8164 JAYALAKSHMI BALASUBRAMANIAN BHL0002563 49.50 14-OCT-2020
8165 SURENDRA JESHINGLAL MEHTA BHL0007827 49.50 14-OCT-2020
8166 JOSEPH KANNUSAMY BHL0002561 199.50 14-OCT-2020
8167 NUTHUVEERAPPAN BHL0005858 99.00 14-OCT-2020
8168 M ANNAM BHL0005885 133.00 14-OCT-2020
8169 SUBRAMANIYAM VISWANATHAN BHL0012554 399.00 14-OCT-2020
8170 G RAMESH BHL0006190 66.00 14-OCT-2020
8171 DILIP KUMAR SURANA BHL0014070 0.50 14-OCT-2020
8172 DILEEP GOPINATH BHL0006186 49.50 14-OCT-2020
8173 AL RAMASAMY BHL0011870 49.50 14-OCT-2020
8174 T BALAKRISHNAN BHL0012110 66.00 14-OCT-2020
8175 AL MURUGAPPAN BHL0012134 91.00 14-OCT-2020
8176 N CHITRA BHL0014543 1.50 14-OCT-2020
8177 GUNASAGARAN SAMPATH BHL0000517 199.50 14-OCT-2020
8178 D HAMSAVEWI DAYANANDAN BHL0004766 99.00 14-OCT-2020
8179 S THENAMMAI BHL0013450 24.00 14-OCT-2020
8180 R MOHAN RAJ BHL0004786 1.50 14-OCT-2020
8181 T M SATHASIVANADAR BHL0004788 99.00 14-OCT-2020
8182 S P NARAYANAN BHL0004798 199.50 14-OCT-2020
8183 R KRISHNAN BHL0004781 99.00 14-OCT-2020
8184 VANITHA LAKSHMINARASIMHAN BHL0004778 99.00 14-OCT-2020
8185 T SUNDARY BHL0013011 33.00 14-OCT-2020
8186 M SOORIYANARAYANAN BHL0013279 99.00 14-OCT-2020
8187 BHAGEERATHI SUBRAMANIAN BHL0010960 1.50 14-OCT-2020
8188 S SURESHBABU BHL0013363 99.00 14-OCT-2020
8189 S GOMATHI BHL0014193 1.50 14-OCT-2020
8190 S PRABHAKAR BHL0006814 24.00 14-OCT-2020
8191 M CHANDIRA SEKARAN BHL0000441 99.00 14-OCT-2020
8192 R ROCHE ALEXANDER BHL0000429 199.50 14-OCT-2020
8193 RAMESH KHEMCHAND BHL0000437 999.00 14-OCT-2020
8194 ROHINI IYER BHL0000139 99.00 14-OCT-2020
8195 DARSHAN V SHAH BHL0010892 99.00 14-OCT-2020
8196 BABITA NARAYANAN BHL0012718 16.00 14-OCT-2020
8197 LEO MARY ANTONYROBERT BHL0016810 300.00 14-OCT-2020
8198 RONNY GEORGE BHL0026433 4.50 14-OCT-2020
Page 165
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
8199 N C SUDHAKARAN BHL0003532 2299.50 14-OCT-2020
8200 MATHEW JOSE EDATTUKAREN BHL0000470 99.00 14-OCT-2020
8201 GOPALAN M N BHL0000461 99.00 14-OCT-2020
8202 ANSUMAN VIKRAM INVESTMENTSPVTLTD BHL0000624 99.00 14-OCT-2020
8203 AMAL PAUL BHL0001228 49.50 14-OCT-2020
8204 MAYA PAL BHL0001272 99.00 14-OCT-2020
8205 MALAY MUKHOPADHYAY BHL0015635 3.00 14-OCT-2020
8206 SAIBAL KUMAR DUTT BHL0009937 1.50 14-OCT-2020
8207 NIRAJ KILLA BHL0013056 33.00 14-OCT-2020
8208 BABLU NANDY BHL0014894 150.00 14-OCT-2020
8209 GANESH MAL SURANA BHL0009988 199.50 14-OCT-2020
8210 HARIRAM TAPARIA BHL0015493 75.00 14-OCT-2020
8211 MD NAZEERUDDIN BHL0013098 199.50 14-OCT-2020
8212 ANITA BUTANI BHL0012608 1.50 14-OCT-2020
8213 DEVA RANJAN CHANDA BHL0000640 199.50 14-OCT-2020
8214 SIBAPRASAD BHATTACHARYA BHL0001151 199.50 14-OCT-2020
8215 GOLAM MOMEN BHL0001270 999.00 14-OCT-2020
8216 PARESH NATH MOOKERJEE BHL0001038 99.00 14-OCT-2020
8217 ASISH KUMAR DEB BHL0001072 99.00 14-OCT-2020
8218 SUBAL CHANDRA BHAR BHL0001047 99.00 14-OCT-2020
8219 AJOY BHAR BHL0001048 99.00 14-OCT-2020
8220 KUMBH KARAN DUGAR BHL0009989 999.00 14-OCT-2020
8221 RANCHHODLAL C DANI BHL0004220 199.50 14-OCT-2020
8222 DEBJANI LAHA BHL0012580 300.00 14-OCT-2020
8223 DEBASHIS POLLEY BHL0001114 799.50 14-OCT-2020
8224 RAM DEO GUPTA BHL0011443 199.50 14-OCT-2020
8225 KRISHNAPADA PAL BHL0000654 133.00 14-OCT-2020
8226 GOPAL CHANDRA PAUL BHL0001082 66.00 14-OCT-2020
8227 SHAHID AHMAD BHL0000614 199.50 14-OCT-2020
8228 SUTAY KUMAR GUPTA BHL0001248 99.00 14-OCT-2020
8229 AJIT GUPTA BHL0011613 199.50 14-OCT-2020
8230 RAJATKANTI CHAKRABORTY BHL0004268 0.50 14-OCT-2020
8231 PARTHA CHAKRABORTTY BHL0016955 11.00 14-OCT-2020
8232 RUMA CHAKRABORTY BHL0025487 22.00 14-OCT-2020
8233 RAJATHI DESIKAN BHL0001291 99.00 14-OCT-2020
8234 HARADHAN DAS BHL0001133 266.00 14-OCT-2020
8235 SITAL PAL BHL0001064 99.00 14-OCT-2020
8236 KANAKALATA SATHIA BHL0004655 499.50 14-OCT-2020
8237 BASANTA KUMAR PAUL BHL0004645 66.50 14-OCT-2020
8238 BASANTA KUMAR PAUL BHL0017664 150.00 14-OCT-2020
8239 SUBHASH CHANDER BHL0000722 99.00 14-OCT-2020
8240 SUSHMA DEVI BHL0015747 150.00 14-OCT-2020
8241 ASHA CHANDRA BHL0004834 199.50 14-OCT-2020
8242 ANANT PRASAD SINGH BHL0004816 133.00 14-OCT-2020
8243 PRAMOD KUMAR GUPTA BHL0003734 199.50 14-OCT-2020
8244 AMITA ROY CHOUDHURY BHL0004800 50.00 14-OCT-2020
8245 ARVIND KUMAR SINGH BHL0025096 300.00 14-OCT-2020
8246 NARENDRA KUMAR CHOUDHARY BHL0004651 399.00 14-OCT-2020
8247 MAYA KUMAR BHL0003948 99.00 14-OCT-2020
8248 SUBRATA KUMAR BISWAS BHL0016422 300.00 14-OCT-2020
Page 166
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
8249 SARLA SRIVASTAVA BHL0003579 300.00 14-OCT-2020
8250 MAYA PRASAD BHL0003940 199.50 14-OCT-2020
8251 PUSHKAR KUMAR SINGH BHL0010436 99.00 14-OCT-2020
8252 BILAVINAKATH ZIAUDDEEN BHL0900102 999.00 14-OCT-2020
8253 JITENDRA AMBALAL PATEL BHL0900426 249.00 14-OCT-2020
8254 JAYANT ATMARAM GOKHALE BHL0900117 99.00 14-OCT-2020
8255 NIRMAL SINGH SOHAL BHL0900286 266.50 14-OCT-2020
8256 MATHEW D SOUZA BHL0900357 399.00 14-OCT-2020
8257 P RAGHUNATHAN BHL0900446 399.00 14-OCT-2020
8258 JANARDAN NARAYAN MONDKAR BHL0900250 25.00 14-OCT-2020
8259 JARDINE FLEMING INTLMGT BHL0011652 150.00 14-OCT-2020
8260 SHIVA DHULA LAWATE BHL0900195 99.00 14-OCT-2020
8261 TRANSNATIONAL FINANCE COMPANYLTD BHL0900463 66.00 14-OCT-2020
8262 JUTIKA ANANDARAO BHL0900263 50.00 14-OCT-2020
8263 MOHAMMED FAZLULLAH BHL0900331 74.00 14-OCT-2020
8264 GEORGE PAUL LEWIS BHL0900376 399.00 14-OCT-2020
8265 R RAJASEKHAR BHL0900427 1200.00 14-OCT-2020
8266 JOHN ALEXANDER BHL0900061 99.00 14-OCT-2020
8267 KARAPPANVEETTIL ABDULKADER HAMZA BHL0900382 1399.50 14-OCT-2020
8268 NARAYANA MENON IP BHL0900009 25.00 14-OCT-2020
8269 PETER CHERIAMANGALAM PETER BHL0900386 1999.50 14-OCT-2020
8270 SAVITA MANIK BHL0000392 8.00 14-OCT-2020
8271 ARUN MOHAN BOSE BHL0001152 199.50 14-OCT-2020
8272 NAGESH KUMAR BHL0004099 99.00 14-OCT-2020
8273 KRISHAN AGARWAL BHL0009613 150.00 14-OCT-2020
8274 PREM SINGH BHL0004454 24.00 14-OCT-2020
8275 GHANSHYAM DASS BHL0900284 999.00 14-OCT-2020
8276 SHYAM BHATIA BHL0001626 25.00 14-OCT-2020
8277 NINA CHANDRA BHL0003992 199.50 14-OCT-2020
8278 MAN MOHAN MITTAL BHL0015340 75.00 14-OCT-2020
8279 MAN MOHAN MITTAL BHL0015341 75.00 14-OCT-2020
8280 S C SINGHAL BHL0012971 24.00 14-OCT-2020
8281 SANTOSH KUMARI BHL0007962 2.00 14-OCT-2020
8282 ROMESHCHANDRA MEHTA BHL0006542 139.50 14-OCT-2020
8283 PRIYANK MALHOTRA BHL0010919 8.00 14-OCT-2020
8284 MANJIT SINGH ANAND BHL0004124 399.00 14-OCT-2020
8285 UMESH CHANDAK BHL0009358 300.00 14-OCT-2020
8286 JAMNABEN ANANDBHAI PATEL BHL0009891 5.00 14-OCT-2020
8287 JAMNABEN ANANDBHAI PATEL BHL0009894 7.50 14-OCT-2020
8288 JAMNADAS UKABHAI GAJERA BHL0009913 7.50 14-OCT-2020
8289 SURESH GORDHAN GHADIA BHL0009917 5.00 14-OCT-2020
8290 CHANDRAKANT R PATEL BHL0017046 199.50 14-OCT-2020
8291 SATYAJIT BHANA BHL0013185 50.00 14-OCT-2020
8292 RAKESH BHANA BHL0013481 150.00 14-OCT-2020
8293 ASHOK J MANGHNANI BHL0012521 1066.50 14-OCT-2020
8294 ARUN P GORADIA BHL0013199 50.00 14-OCT-2020
8295 LAXMI SAHAKARI BHL0002656 99.00 14-OCT-2020
8296 ANAND PRABHU BHL0002745 49.50 14-OCT-2020
8297 RAJARAM PADHYE BHL0003309 8.00 14-OCT-2020
8298 Y N CHAYA BHL0011283 199.50 14-OCT-2020
Page 167
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
8299 SOUTHERN INDIA DEPOSITORYSERVICESPVT BHL0012220 15375.00 14-OCT-2020
8300 M S LAIQUDDIN BHL0001256 33.00 14-OCT-2020
8301 DEEPAK BAJAJ BHL0009295 99.00 14-OCT-2020
8302 INDU BALA BHL0017531 0.50 14-OCT-2020
8303 HARI RATAN GUPTA BHL0014958 0.50 14-OCT-2020
8304 SANDHYA GUPTA BHL0016784 0.50 14-OCT-2020
8305 SUNITA GUPTA BHL0016857 0.50 14-OCT-2020
8306 SANDEEP SAWHNEY BHL0014859 75.00 14-OCT-2020
8307 SHASHI GUPTA BHL9500066 0.50 14-OCT-2020
8308 PARESH BATHEJA BHL0016961 1.50 14-OCT-2020
8309 PUSHPA BANSAL BHL9500034 0.50 14-OCT-2020
8310 SURJIT PAL SINGH BHL9500060 0.50 14-OCT-2020
8311 LIDWIN JOHN ALMEIDA BHL0008565 99.00 14-OCT-2020
8312 BHUVNESH KUMAR NIJHAWAN IN300966-IN300966-10072112 1.50 14-OCT-2020
8313 AMARPREET KAUR IN300708-IN300708-10616990 0.50 14-OCT-2020
8314 RAJ KUMAR IN300118-IN300118-10040989 4.50 14-OCT-2020
8315 MANJU BHARGAVA IN300206-IN300206-10269047 1.00 14-OCT-2020
8316 RAJESHWAR PRASAD BHARGAVA IN300118-IN300118-10449123 22.50 14-OCT-2020
8317 DEVI SABHNANI IN301151-IN301151-12189634 7.50 14-OCT-2020
8318 ANUJ BHARGAVA IN300206-IN300206-10397820 2.00 14-OCT-2020
8319 ANUJ BHARGAVA IN301143-IN301143-10465747 0.50 14-OCT-2020
8320 GULSHAN KUMAR GERA IN301127-IN301127-15386164 1.50 14-OCT-2020
8321 AJAY AJMANI IN300940-IN300940-10074880 0.50 14-OCT-2020
8322 HARJEET SINGH IN300206-IN300206-10120567 0.50 14-OCT-2020
8323 ACHLA AGARWAL IN300011-IN300011-10369023 999.00 14-OCT-2020
8324 ANUBHAV JAIN IN301055-IN301055-10007006 1177.50 14-OCT-2020
8325 PURAN DEVI RAJPAUL IN301143-IN301143-10410216 0.50 14-OCT-2020
8326 MANJEET SINGH IN302679-IN302679-30190562 12.50 14-OCT-2020
8327 SANJEEV KUMAR GUPTA IN300589-IN300589-10018199 1.50 14-OCT-2020
8328 GURINDER SINGH IN301143-IN301143-10121707 99.00 14-OCT-2020
8329 B M SANALKUMAR IN300724-IN300724-10037503 7.50 14-OCT-2020
8330 KUSUM JAIN IN301127-IN301127-15707420 1.50 14-OCT-2020
8331 JAGMOHAN SHARMA IN301143-IN301143-10057383 100.00 14-OCT-2020
8332 KAMLESH IN300206-IN300206-10463270 1.50 14-OCT-2020
8333 DHARMENDRA SINGH IN301653-IN301653-10294250 0.50 14-OCT-2020
8334 NAVNEET KAUR REEN IN302349-IN302349-10046339 1.50 14-OCT-2020
8335 RAMANDEEP SINGH REEN IN302349-IN302349-10046347 1.50 14-OCT-2020
8336 NAVNEET KAUR REEN IN300206-IN300206-10860887 0.50 14-OCT-2020
8337 RAMANDEEP SINGH REEN IN300206-IN300206-10863558 0.50 14-OCT-2020
8338 BHUPENDRA SINGH REEN IN300206-IN300206-10895150 0.50 14-OCT-2020
8339 NAVNEET KAUR REEN IN300206-IN300206-10895168 0.50 14-OCT-2020
8340 RAMANDEEP SINGH IN300206-IN300206-10901128 0.50 14-OCT-2020
8341 SURJIT PAL SINGH IN300708-IN300708-10599362 0.50 14-OCT-2020
8342 MANI PAL SINGH IN300708-IN300708-10617007 0.50 14-OCT-2020
8343 SANTOSH SONI IN300206-IN300206-10146614 225.00 14-OCT-2020
8344 VIMAL SHARMA IN300206-IN300206-10076904 0.50 14-OCT-2020
8345 VIMAL SHARMA IN300206-IN300206-10076912 0.50 14-OCT-2020
8346 SHIVANI SHARMA IN300394-IN300394-14149956 0.50 14-OCT-2020
8347 RENU SHARMA IN300118-IN300118-10353267 0.50 14-OCT-2020
8348 VED PRAKASH SAINI IN301436-IN301436-10189122 199.50 14-OCT-2020
Page 168
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
8349 PRAVEEN KUMAR GUPTA IN300206-IN300206-10224598 0.50 14-OCT-2020
8350 RASHMI KANSAL IN300118-IN300118-10009680 1.00 14-OCT-2020
8351 RAKESH KANSAL IN300118-IN300118-10009702 1.00 14-OCT-2020
8352 HIRA LAL PATEL IN300206-IN300206-10392330 1.50 14-OCT-2020
8353 MEENA SHARMA IN300724-IN300724-10035911 3.00 14-OCT-2020
8354 RAJINDER GANDHI IN300724-IN300724-10013112 15.00 14-OCT-2020
8355 PREM IN300966-IN300966-10404712 0.50 14-OCT-2020
8356 KRISHAN LAL IN301557-IN301557-21727181 0.50 14-OCT-2020
8357 RAJ KUMAR SAHNI IN301557-IN301557-21848685 0.50 14-OCT-2020
8358 PARDEEP KHULLAR IN301330-IN301330-17607176 300.00 14-OCT-2020
8359 SATINDRA SINGH AHLUWALIA IN301127-IN301127-16238050 1.50 14-OCT-2020
8360 VIMMI KHANNA IN300724-IN300724-10055203 1.50 14-OCT-2020
8361 REETA GUPTA IN302269-IN302269-10052546 15.00 14-OCT-2020
8362 PRAVEEN KUMAR JAIN IN301774-IN301774-10576615 399.00 14-OCT-2020
8363 RANJANA AGARWAL IN300011-IN300011-10586074 399.00 14-OCT-2020
8364 KAPIL BHURARIA IN300556-IN300556-10252919 99.00 14-OCT-2020
8365 AJAY PRATAP MALL IN301127-IN301127-15789444 366.00 14-OCT-2020
8366 NEPAL SINGH SISODIA IN300183-IN300183-11239555 499.50 14-OCT-2020
8367 GOPAL KRISHNA S IN301250-IN301250-28066479 964.50 14-OCT-2020
8368 USHA TYAGI IN301557-IN301557-20156599 75.00 14-OCT-2020
8369 REETA RASTOGI IN301127-IN301127-15259827 24.00 14-OCT-2020
8370 DINESH SHARMA IN302515-IN302515-10003585 1.50 14-OCT-2020
8371 MALTI DEVI SETH IN301330-IN301330-17322841 399.00 14-OCT-2020
8372 SMT SHASHIPURWAR IN300888-IN300888-14841415 16.00 14-OCT-2020
8373 RAMESHWAR DAYAL AGARWAL IN300888-IN300888-13685401 150.00 14-OCT-2020
8374 MANJU BALA SINSINWAR IN301160-IN301160-30139251 150.00 14-OCT-2020
8375 ANAND JAIN IN301160-IN301160-30294029 150.00 14-OCT-2020
8376 BHAGWATI DEVI BANGUR IN300394-IN300394-11331872 199.50 14-OCT-2020
8377 GITABEN RASIKBHAI BHUVA IN300974-IN300974-10009296 25.00 14-OCT-2020
8378 BHARATKUMAR HEMRAJBHAI BHUVA IN300974-IN300974-10070188 50.00 14-OCT-2020
8379 KETAN B GANDHI IN300095-IN300095-10139772 24.00 14-OCT-2020
8380 INDUMATI VANVARI IN300343-IN300343-10411262 598.50 14-OCT-2020
8381 SHARDABEN KANUBHAI PATEL IN300982-IN300982-10610424 99.00 14-OCT-2020
8382 PRADIPKUMAR DANI IN300343-IN300343-10550933 25.00 14-OCT-2020
8383 KETAN Y MAJMUDAR IN300601-IN300601-10090488 7.50 14-OCT-2020
8384 RAJESH SITARAM KAKAR IN301127-IN301127-15102807 1.50 14-OCT-2020
8385 AMITABH DAS IN300142-IN300142-10040735 199.50 14-OCT-2020
8386 ASK RAYMOND JAMESSECURITIESINDIA IN300360-IN300360-20018439 1.50 14-OCT-2020
8387 SHUGUFTA HUSAIN KHATIB IN301127-IN301127-15226602 1599.00 14-OCT-2020
8388 ASHOK B JAIN IN301549-IN301549-17908636 50.00 14-OCT-2020
8389 ARUN SONIE IN301330-IN301330-17895638 200.00 14-OCT-2020
8390 ANWAR HUSSAIN IN300888-IN300888-13516352 99.00 14-OCT-2020
8391 AJAY PARASHAR IN301127-IN301127-15857483 300.00 14-OCT-2020
8392 HEM LATA GUPTA IN301696-IN301696-10552324 199.50 14-OCT-2020
8393 M LALITHA DEVI IN300610-IN300610-10509453 250.00 14-OCT-2020
8394 SWARNA KUMARI KOLLIPARA IN301549-IN301549-17569177 199.50 14-OCT-2020
8395 DHANRAJ S POOJARI IN300610-IN300610-10097547 7.50 14-OCT-2020
8396 HEMALATHA H IN301926-IN301926-30351617 33.00 14-OCT-2020
8397 P MAHABALESHWARA BHAT IN300888-IN300888-13006599 49.50 14-OCT-2020
8398 HARIDAS SUBRAMANIAN IN302148-IN302148-10104548 199.50 14-OCT-2020
Page 169
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
8399 BHAT SHRIMATI MANJUNATH IN300610-IN300610-10980915 9.50 14-OCT-2020
8400 JAYKAR LAXMAN PRABHU IN300888-IN300888-13717965 150.00 14-OCT-2020
8401 MUMTAJ BEGUM H IN300394-IN300394-17339324 399.00 14-OCT-2020
8402 LAKSHMI AMMAL IN301313-IN301313-20221149 99.00 14-OCT-2020
8403 RUKMANI K R IN300441-IN300441-10637394 49.50 14-OCT-2020
8404 FARMANULLAH G M IN300175-IN300175-10206897 1.50 14-OCT-2020
8405 SANTOSH KUMAR PUTHUSSERY IN300239-IN300239-10705297 174.00 14-OCT-2020
8406 BABITA NARAYANAN IN300896-IN300896-10290426 8.00 14-OCT-2020
8407 ABDUL AZEEZ KV IN301637-IN301637-40092919 99.00 14-OCT-2020
8408 SUDHA VINOD IN300896-IN300896-10124706 49.50 14-OCT-2020
8409 TOM JOSE VETTOM IN300896-IN300896-10013024 1.50 14-OCT-2020
8410 JOSEPH ANTONY IN300896-IN300896-10457923 2.00 14-OCT-2020
8411 JACOB CHERIYAN IN300896-IN300896-10459507 1.50 14-OCT-2020
8412 BOBAN LUKOSE IN300896-IN300896-10464212 2.50 14-OCT-2020
8413 NIREJ V PAUL IN301516-IN301516-10193343 2.50 14-OCT-2020
8414 VARGHESE DAVID IN301516-IN301516-10084583 666.00 14-OCT-2020
8415 VARGHESE DAVID IN302041-IN302041-10095329 333.00 14-OCT-2020
8416 NIRAJ KILLA IN300394-IN300394-10345060 300.00 14-OCT-2020
8417 SOUMITRA MAITY IN300327-IN300327-10080940 37.50 14-OCT-2020
8418 ANANT PRASAD SINGH IN301127-IN301127-15492605 266.00 14-OCT-2020
8419 KUMAR ABHAY NARAYAN IN301330-IN301330-17822410 72.00 14-OCT-2020
8420 AMITA ROY CHOUDHURY IN301330-IN301330-18122412 349.00 14-OCT-2020
8421 PUSHKARAN T V IN300239-IN300239-10254836 199.50 14-OCT-2020
8422 GEEVARGHESE K K IN300239-IN300239-11120983 1999.50 14-OCT-2020
8423 TRANSNATIONAL FINANCE COLTD IN300142-IN300142-10040868 33.00 14-OCT-2020
8424 KANNOTH PHILIP JOHN IN301895-IN301895-10342440 199.50 14-OCT-2020
8425 AMIT KUMAR C12019101-12019101-00148857 1.50 14-OCT-2020
8426 PREM CHAND CHACHRA C12011300-12011300-00388448 0.50 14-OCT-2020
8427 ASHA CHACHRA C12011300-12011300-00388452 0.50 14-OCT-2020
8428 VIRESH CHACHRA C12011300-12011300-00388467 0.50 14-OCT-2020
8429 SARMISTHA DAS C12016400-12016400-00001700 7.50 14-OCT-2020
8430 PREM CHAND C12020600-12020600-00007578 0.50 14-OCT-2020
8431 PREM CHAND CHACHRA C12033200-12033200-00274791 1.00 14-OCT-2020
8432 ASHA CHACHRA C12034700-12034700-00017384 0.50 14-OCT-2020
8433 MANDAI KRISHNASWAMY GOPALAN C12029900-12029900-05305910 5.00 14-OCT-2020
8434 DILIP KUMAR GHOSH C12019101-12019101-00075090 500.00 14-OCT-2020
8435 SOUMYA ABBI C12019101-12019101-00007460 70.00 14-OCT-2020
8436 JAI KUMAR SHARMAKUMARJAI C13028000-13028000-00000221 0.50 14-OCT-2020
8437 NAVNEET KAUR REENREEN C13028000-13028000-00000289 12.50 14-OCT-2020
8438 BHUPENDRA SINGH REENREEN C13028000-13028000-00000293 1.50 14-OCT-2020
8439 NAVNEET KAUR REENREEN C13028000-13028000-00000426 1.50 14-OCT-2020
8440 GAGANDEEP SINGH REENREEN C13028000-13028000-00000430 0.50 14-OCT-2020
8441 RAMANDEEP SINGH REENREEN C13028000-13028000-00000445 0.50 14-OCT-2020
8442 NAVNEET KAUR REENREEN C13028000-13028000-00000451 0.50 14-OCT-2020
8443 KAVITA KHANEJA C12029900-12029900-02436325 0.50 14-OCT-2020
8444 RAJENDRA KUMAR GUPTA C12016400-12016400-00000726 1.00 14-OCT-2020
8445 JAI KUMAR SHARMA C12010600-12010600-00703874 0.50 14-OCT-2020
8446 VIKRAM SHARMA C12019101-12019101-00225488 0.50 14-OCT-2020
8447 JAI KUMAR SHARMASHARMA C13028000-13028000-00000407 0.50 14-OCT-2020
8448 JAI KUMAR SHARMASHARMA C13028000-13028000-00000411 0.50 14-OCT-2020
Page 170
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
8449 NEERA NEERA C13028000-13028000-00006223 0.50 14-OCT-2020
8450 NEERA NEERA C13028000-13028000-00006238 0.50 14-OCT-2020
8451 JAI KUMAR SHARMA C12045500-12045500-00019292 0.50 14-OCT-2020
8452 PRADIP BHATTACHARJEE C12024201-12024201-00108610 15.00 14-OCT-2020
8453 RENU MITTAL C12019101-12019101-00001775 3.00 14-OCT-2020
8454 RAGINI AGRAWAL C12030000-12030000-00220190 49.50 14-OCT-2020
8455 SMITTA CHAWLA C12020600-12020600-00774099 499.50 14-OCT-2020
8456 RAJNI BANSAL C12018800-12018800-00000527 4.00 14-OCT-2020
8457 NENA KUKU C13017600-13017600-00617909 135.00 14-OCT-2020
8458 BHARAT JAIN C12012101-12012101-00503167 99.00 14-OCT-2020
8459 PATHIK RAMANLAL PARMAR C12010800-12010800-00037405 7.50 14-OCT-2020
8460 GANESH S NAYAK C12011300-12011300-00064884 24.00 14-OCT-2020
8461 SALIL MANSUKHLAL BARAI C16010100-16010100-00110658 75.00 14-OCT-2020
8462 SANGEETA PRABHULALBHAI RATHOD C12010900-12010900-00131612 24.00 14-OCT-2020
8463 JYOTIKA HEMANTKUMAR PARMAR C12010900-12010900-00152926 24.00 14-OCT-2020
8464 ABHA VYAS C12034500-12034500-00408231 199.50 14-OCT-2020
8465 LAVU RAM NAIK C13025900-13025900-01085612 66.00 14-OCT-2020
8466 SUSHIL KUMAR AGRAWAL C12010601-12010601-00061314 150.00 14-OCT-2020
8467 GAUTAM MOHAPTRA C12010900-12010900-00237653 150.00 14-OCT-2020
8468 MANAKALUMPURATHU G SAMUEL C12023900-12023900-00104034 25.00 14-OCT-2020
8469 SHOBHIK DUTTA BHL9500056 0.50 14-OCT-2020
8470 SANDEEP PAUL IN300118-IN300118-10552690 375.00 14-OCT-2020
8471 ASHOK KUMAR NIJHAWAN IN300394-IN300394-11966439 0.50 14-OCT-2020
8472 ARADHNA GUPTA IN301143-IN301143-10125442 0.50 14-OCT-2020
8473 VIJANDER KUMAR GUPTA IN300118-IN300118-10304373 0.50 14-OCT-2020
8474 ARADHNA GUPTA IN300118-IN300118-10446680 0.50 14-OCT-2020
8475 MAHENDRA KUMAR GUPTA IN300708-IN300708-10018721 1.50 14-OCT-2020
8476 DEVKI RANI GUPTA IN300708-IN300708-10084173 1.50 14-OCT-2020
8477 VIOLET XAVIER IN300118-IN300118-10358270 799.50 14-OCT-2020
8478 MANISH SHARMA IN300118-IN300118-10363277 3.00 14-OCT-2020
8479 MANISH SHARMA IN300118-IN300118-10368280 3.00 14-OCT-2020
8480 KISHAN SWARUP IN301313-IN301313-20990166 33.00 14-OCT-2020
8481 ANUJ GUPTA IN302092-IN302092-10060670 0.50 14-OCT-2020
8482 AJAY KUMAR IN301436-IN301436-10383795 150.00 14-OCT-2020
8483 SUSHIL KUMAR JAIN IN300118-IN300118-10409219 0.50 14-OCT-2020
8484 MANJU BHARGAVA IN300118-IN300118-10449114 0.50 14-OCT-2020
8485 RAJPAL SINGH DUGGAL IN301766-IN301766-10000132 99.00 14-OCT-2020
8486 PARAMJEET SINGH IN300206-IN300206-10348556 150.00 14-OCT-2020
8487 CHETAN CHADHA IN300118-IN300118-10826627 0.50 14-OCT-2020
8488 SHOBHIK DUTTA IN300394-IN300394-16490095 0.50 14-OCT-2020
8489 ATHARAV VASWANI IN300589-IN300589-10226014 500.00 14-OCT-2020
8490 PRADYUN VASWANI IN300589-IN300589-10226022 500.00 14-OCT-2020
8491 JASLEEN KAUR IN300118-IN300118-11525855 0.50 14-OCT-2020
8492 JAI KISHAN GUPTA IN300589-IN300589-10092983 1.50 14-OCT-2020
8493 JOGINDER KUMAR BHATIA IN301143-IN301143-10896967 0.50 14-OCT-2020
8494 JOGINDER KUMAR BHATIA IN301143-IN301143-10896975 0.50 14-OCT-2020
8495 JOGINDER KUMAR BHATIA IN301143-IN301143-11030980 0.50 14-OCT-2020
8496 KANTA MANI KUMAR IN301549-IN301549-36198551 25.00 14-OCT-2020
8497 DINESH CHAND IN300118-IN300118-10451306 3.00 14-OCT-2020
8498 USHA DWIVEDI IN300095-IN300095-10370825 45.00 14-OCT-2020
Page 171
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
8499 SHEELA MARWAH IN301151-IN301151-12524835 199.50 14-OCT-2020
8500 PRAMOD KUMAR KEDIA IN302236-IN302236-10028056 133.00 14-OCT-2020
8501 AJAY KUMAR SHARMA IN300644-IN300644-10067061 1.50 14-OCT-2020
8502 PREM CHAND IN302679-IN302679-31395674 99.00 14-OCT-2020
8503 GULSHAN IN301428-IN301428-10032164 75.00 14-OCT-2020
8504 VEENA GOYAL IN300118-IN300118-10103194 0.50 14-OCT-2020
8505 P D GOYAL IN300118-IN300118-10103209 1.50 14-OCT-2020
8506 KRISHANA WATI GOYAL IN300118-IN300118-10166593 0.50 14-OCT-2020
8507 DIN DAYAL GOYAL IN300118-IN300118-10200918 0.50 14-OCT-2020
8508 VEENA GOYAL IN300118-IN300118-10371380 0.50 14-OCT-2020
8509 P D GOYAL IN300118-IN300118-10371558 0.50 14-OCT-2020
8510 HIMANSHU GOYAL IN300118-IN300118-10385174 0.50 14-OCT-2020
8511 PREETI GOYAL IN300118-IN300118-10401702 1.50 14-OCT-2020
8512 P D GOYAL IN300118-IN300118-10446384 1.50 14-OCT-2020
8513 P D GOYAL IN300118-IN300118-10446393 3.00 14-OCT-2020
8514 P D GOYAL IN300118-IN300118-10454255 0.50 14-OCT-2020
8515 P D GOYAL IN300118-IN300118-10454263 0.50 14-OCT-2020
8516 PURUSHOTAM DAYAL GOEL IN300513-IN300513-11143316 0.50 14-OCT-2020
8517 SUMEET IN302365-IN302365-10263306 199.50 14-OCT-2020
8518 GIANENDRA DEV SHARMA IN301565-IN301565-10022169 0.50 14-OCT-2020
8519 SHYAM SUNDER GUPTA IN301959-IN301959-10007978 1.50 14-OCT-2020
8520 SURJIT PAL SINGH IN300644-IN300644-10099547 0.50 14-OCT-2020
8521 ANAND SWAROOP JAIN IN301209-IN301209-10036950 0.50 14-OCT-2020
8522 RAKESH JAIN IN301209-IN301209-10038367 1.50 14-OCT-2020
8523 PUSHPALATA JAIN IN301209-IN301209-10038383 1.50 14-OCT-2020
8524 SHASHI NIJHAWAN IN300966-IN300966-10135329 0.50 14-OCT-2020
8525 MOHINDER PAL SINGH IN302236-IN302236-10055842 1849.50 14-OCT-2020
8526 GIAN CHAND IN300183-IN300183-10060051 150.00 14-OCT-2020
8527 MANOJ BURMAN IN302365-IN302365-10000739 2.50 14-OCT-2020
8528 PANKAJ KAMRA IN301209-IN301209-10037647 1.50 14-OCT-2020
8529 SUSHIL KUMAR ARORA IN301436-IN301436-10169480 1.50 14-OCT-2020
8530 DHANESH KUMAR AGGRAWAL IN301549-IN301549-14620530 2.50 14-OCT-2020
8531 RAJ MAKHIJA IN301670-IN301670-10008693 50.00 14-OCT-2020
8532 REKHA GUPTA IN300214-IN300214-11639081 250.00 14-OCT-2020
8533 KULWANT SINGH CHAHAL IN300206-IN300206-10426707 600.00 14-OCT-2020
8534 BHUPINDER SINGH IN302822-IN302822-10019742 1.50 14-OCT-2020
8535 ANIL KUMAR GUPTA IN300966-IN300966-10081977 0.50 14-OCT-2020
8536 KALAWATI IN300966-IN300966-10131157 0.50 14-OCT-2020
8537 GEETA GUPTA IN300966-IN300966-10131173 0.50 14-OCT-2020
8538 PRAVEEN KUMAR GUPTA IN300206-IN300206-10224563 0.50 14-OCT-2020
8539 ANIL KUMAR GUPTA IN300206-IN300206-10488736 3.00 14-OCT-2020
8540 PRAVEEN KUMAR GUPTA IN300206-IN300206-10509064 0.50 14-OCT-2020
8541 KALAWATI IN300206-IN300206-10528685 0.50 14-OCT-2020
8542 KALAWATI IN300206-IN300206-10528693 0.50 14-OCT-2020
8543 VIBHOR JAIN IN302902-IN302902-40645993 33.00 14-OCT-2020
8544 OM PRAKASH SHARMA IN300781-IN300781-10005387 9.00 14-OCT-2020
8545 BAL KRISHNA GOEL IN301670-IN301670-10025612 249.00 14-OCT-2020
8546 SANDEEP PAUL IN300360-IN300360-20801533 375.00 14-OCT-2020
8547 SUMAN CHANDAK IN302611-IN302611-10001203 0.50 14-OCT-2020
8548 SUMAN CHANDAK IN302611-IN302611-10029940 0.50 14-OCT-2020
Page 172
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
8549 VIMAL KUMAR CHANDAK IN302611-IN302611-10029958 0.50 14-OCT-2020
8550 SUMAN CHANDAK IN302611-IN302611-10029974 0.50 14-OCT-2020
8551 SUMAN CHANDAK IN302611-IN302611-10029983 0.50 14-OCT-2020
8552 VIMAL KUMAR CHANDAK IN302611-IN302611-10029992 0.50 14-OCT-2020
8553 RAMESHWAR DASS IN300966-IN300966-10062524 0.50 14-OCT-2020
8554 SUMAN CHANDAK IN301508-IN301508-10071972 0.50 14-OCT-2020
8555 SUMAN CHANDAK IN301508-IN301508-10100415 0.50 14-OCT-2020
8556 RAMESHWER DASS IN300966-IN300966-10134284 0.50 14-OCT-2020
8557 BHARAT BHAUSHAN GOYAL IN300940-IN300940-10045086 0.50 14-OCT-2020
8558 SAROJ GOYAL IN300940-IN300940-10045857 0.50 14-OCT-2020
8559 BHARAT BHUSHAN GOYAL IN300940-IN300940-10068117 0.50 14-OCT-2020
8560 JYOTI BHARAT BHUSHAN IN302822-IN302822-10134625 0.50 14-OCT-2020
8561 KOMAL MALIK IN300206-IN300206-10901901 199.50 14-OCT-2020
8562 DAVINDER KUMAR RELAN IN301758-IN301758-10084230 16.50 14-OCT-2020
8563 BHARTI SACHDEVA IN301330-IN301330-19247941 150.00 14-OCT-2020
8564 SUNDER LAL SINGHAL IN300214-IN300214-12273980 15.00 14-OCT-2020
8565 SAJEDA HANIFBHAI RANGWALA IN301469-IN301469-10006924 33.00 14-OCT-2020
8566 RAJUL ASHOKKUMAR SHAH IN300214-IN300214-11951846 49.50 14-OCT-2020
8567 MALATIBAI MUKUNDRAO KOLDHEKAR IN300450-IN300450-11460493 600.00 14-OCT-2020
8568 BHANWARLAL J JAIN IN300513-IN300513-10468962 132.00 14-OCT-2020
8569 MEENA KONDIRAM AMBEKAR IN301098-IN301098-10309296 99.00 14-OCT-2020
8570 NEELAM DEO IN300484-IN300484-12251048 333.00 14-OCT-2020
8571 SHUBHA SINGHVI IN300214-IN300214-11063569 99.00 14-OCT-2020
8572 SHIVANI ABHAY MITTAL IN301151-IN301151-23113603 199.50 14-OCT-2020
8573 PADMA MOHNOT IN300183-IN300183-10304395 531.00 14-OCT-2020
8574 MERCY ANTONY IN301516-IN301516-10196160 150.00 14-OCT-2020
8575 GULSHAN KUMAR GERA C12014100-12014100-00007351 0.50 14-OCT-2020
8576 KRISHAN LAL CHADHA C12014100-12014100-00010073 0.50 14-OCT-2020
8577 PREM CHACHRA PCHACHRA C12015000-12015000-00003633 0.50 14-OCT-2020
8578 ASHA ASHA C12020600-12020600-00005891 0.50 14-OCT-2020
8579 AJAY BANSAL C13017600-13017600-00069004 1.50 14-OCT-2020
8580 KUSUM BANSAL C13017600-13017600-00069019 1.50 14-OCT-2020
8581 GAGANJIT ARORA C12019110-12019110-00015211 1.50 14-OCT-2020
8582 GAGANJIT ARORA C12019110-12019110-00015224 1.50 14-OCT-2020
8583 SURJEET KAUR C12032000-12032000-00004171 300.00 14-OCT-2020
8584 MUNEET ALAGH C12019110-12019110-00014621 37.50 14-OCT-2020
8585 JAYA SHARMA C12019101-12019101-00241128 0.50 14-OCT-2020
8586 GEETA GUPTA C12019101-12019101-00308847 0.50 14-OCT-2020
8587 NEERA SHARMA C12020600-12020600-00049796 0.50 14-OCT-2020
8588 SHAKUNTALA GOEL C12010600-12010600-00643604 600.00 14-OCT-2020
8589 BALWINDER SINGH C12033400-12033400-00014626 25.00 14-OCT-2020
8590 INDIRA SINGH C12033400-12033400-00014630 25.00 14-OCT-2020
8591 BHARAT BHUSAN GOYAL C12026000-12026000-00001015 0.50 14-OCT-2020
8592 SYED FAIZULLA IN301926-IN301926-10427467 150.00 14-OCT-2020
8593 NEERA BHL0017216 0.50 14-OCT-2020
8594 PATEL MAGANBHAI DOSAJIBHAI IN301276-IN301276-30454036 199.50 14-OCT-2020
8595 PARAG CHANDRAKANT SARALKAR IN301549-IN301549-17956859 12.50 14-OCT-2020
8596 AJAYASHREE SHARMA IN300394-IN300394-10083229 150.00 14-OCT-2020
8597 BHANWAR LAL C12012101-12012101-00021422 49.50 14-OCT-2020
8598 RAJENDRA DHANJIBHAI AMIN C13017600-13017600-00316026 199.50 14-OCT-2020
Page 173
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
8599 ABANINDRA DUTT BHL0900015 1066.00 31-OCT-2021
8600 SURENDRANATH ELASSERY BHL0900033 399.00 31-OCT-2021
8601 KOCHPOTHAKUZHIKKAL KUTTY MATHEWKUTTY BHL0900035 1999.50 31-OCT-2021
8602 SAVIO JOSEPH PEREIRA BHL0900056 99.00 31-OCT-2021
8603 RAMESH KUMAR BHL0900076 99.00 31-OCT-2021
8604 PUSHKARAN T V BHL0900080 600.00 31-OCT-2021
8605 BILQUIS A GHAFFARDOSHANI BHL0900084 666.50 31-OCT-2021
8606 MADHAVAN NAIR VENUGOPAL BHL0900093 199.50 31-OCT-2021
8607 GOPALAN JAYAPALAN BHL0900094 199.50 31-OCT-2021
8608 RATAN GOKALDAS BHATIA BHL0900104 999.00 31-OCT-2021
8609 VAZHACHIRA VARGHESE JACOB BHL0900109 1500.00 31-OCT-2021
8610 SUDHIR DAMODARAN BHL0900118 570.00 31-OCT-2021
8611 ISMAIL MOHAMED BHL0900128 499.50 31-OCT-2021
8612 FREDERICK PINTO BHL0900131 600.00 31-OCT-2021
8613 MANI RUSTOM IRANI BHL0900134 150.00 31-OCT-2021
8614 KRISHNAN NARAYAN BHL0900135 999.00 31-OCT-2021
8615 NANDAN SINGH BHL0900145 399.00 31-OCT-2021
8616 MEDINI KUMAR SHARMA BHL0900149 399.00 31-OCT-2021
8617 KOZHUKUNNATHU MADHAVANNAIR KAMALANNAIR BHL0900152 999.00 31-OCT-2021
8618 SEETHA PATHY SRINIVASAN BHL0900163 375.00 31-OCT-2021
8619 ZAKIUDDIN KAZI BHL0900167 1999.50 31-OCT-2021
8620 MOHD ABDUL WAHABSIDDIQUI BHL0900169 199.50 31-OCT-2021
8621 BHARAT JOSHI BHL0900177 199.50 31-OCT-2021
8622 PETER JOSEPH MISQUITH BHL0900188 199.50 31-OCT-2021
8623 RANJIT SINGH CHADDHA BHL0900189 1999.50 31-OCT-2021
8624 R VIJAYA KUMAR BHL0900207 150.00 31-OCT-2021
8625 MOHAN RATANSINGH RATHOD BHL0900229 999.00 31-OCT-2021
8626 ANITA SETHI BHL0900237 199.50 31-OCT-2021
8627 K K EBRAYI BHL0900239 99.00 31-OCT-2021
8628 MARY KURIEN BHL0900244 199.50 31-OCT-2021
8629 LALIT KUMAR BHATIA BHL0900246 1999.50 31-OCT-2021
8630 SUBHADRA CHUDASAMA BHL0900248 999.00 31-OCT-2021
8631 KISHAN SING BHL0900287 399.00 31-OCT-2021
8632 MAHMOOD ALZOBAIDI BHL0900334 399.00 31-OCT-2021
8633 ABBY E CHANDY BHL0900368 999.00 31-OCT-2021
8634 DAHYABHAI PARMAR BHL0900372 600.00 31-OCT-2021
8635 KAIPILLY VENUGOPAL BHL0900383 150.00 31-OCT-2021
8636 TEKU MULCHAND VASWANI BHL0900394 799.50 31-OCT-2021
8637 ABDUL SAMAD JALEEL BHL0900400 199.50 31-OCT-2021
8638 PADMINI PRASAD BHL0900402 999.00 31-OCT-2021
8639 HARILAL PAUN BHL0900411 799.50 31-OCT-2021
8640 ZAKIR MIAN BHL0900413 1999.50 31-OCT-2021
8641 SYED SALAHUDDIN SYED BHL0900415 1999.50 31-OCT-2021
8642 RUP NARAIN KHANNA BHL0900423 99.00 31-OCT-2021
8643 JOSEPH MATHEW PANACHIKAT BHL0900429 50.00 31-OCT-2021
8644 JOSE THARAKAN BHL0900435 799.50 31-OCT-2021
8645 SOHAN SINGH BHL0900450 133.00 31-OCT-2021
8646 MABEL COLETTE BHL0900469 999.00 31-OCT-2021
8647 MOHD NOMAN KHAN BHL0900036 666.00 31-OCT-2021
8648 SERAPHINE M SCORNEL BHL0900046 1999.50 31-OCT-2021
Page 174
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
8649 ANANDHI THIRUVENGADAM BHL0900047 49.50 31-OCT-2021
8650 MUTHIRAKALAYIL JOHN ABRAHAM BHL0900049 374.50 31-OCT-2021
8651 K S PRASANNAN BHL0900054 6199.50 31-OCT-2021
8652 KALLARAKKAL ABRAHAM BHL0900062 150.00 31-OCT-2021
8653 D M FAZLULLAH BHL0900078 24.00 31-OCT-2021
8654 SUBHADRA LAKSHMAN BHL0900085 150.00 31-OCT-2021
8655 JEEVA KUMAR RAMACHANDRAN BHL0900124 199.50 31-OCT-2021
8656 KHAN JAMROJ BHL0900125 399.00 31-OCT-2021
8657 MUNDUCOTTA ANTONY JOSEPH BHL0900130 699.00 31-OCT-2021
8658 NANDAKUMAR MUTHUSUNDARAM BHL0900139 199.50 31-OCT-2021
8659 RAMASWAMY RAMAKRISHNAN BHL0900158 999.00 31-OCT-2021
8660 BOMI VICAJEE PATEL BHL0900170 399.00 31-OCT-2021
8661 ROSA MARIA GODINHO BHL0900171 199.50 31-OCT-2021
8662 MAHANANDA MEDHI BHL0900174 7999.50 31-OCT-2021
8663 MANAKALUMPURATHU G SAMUEL BHL0900198 74.00 31-OCT-2021
8664 OOMMEN BHL0900201 399.00 31-OCT-2021
8665 KENNETH ALOYSIUS PLEDGER BHL0900226 399.00 31-OCT-2021
8666 POLICARPOUS VICTOR PAIS BHL0900257 199.50 31-OCT-2021
8667 LAL KARAMCHANDANI BHL0900261 549.00 31-OCT-2021
8668 VENKATACHALAM BHL0900264 99.00 31-OCT-2021
8669 K A JANARDHANAN BHL0900295 99.00 31-OCT-2021
8670 JOHN BRUNO SMITH BHL0900296 399.00 31-OCT-2021
8671 NIRMAL SINGH GILL BHL0900306 399.00 31-OCT-2021
8672 ASHOK THAKURDAS CHUGH BHL0900312 99.00 31-OCT-2021
8673 IFTAKHAR AHMED BHL0900319 399.00 31-OCT-2021
8674 HANUMATHAPPA THIPPESWAMY BHL0900328 99.00 31-OCT-2021
8675 A VIDYA SAGARAN BHL0900364 199.50 31-OCT-2021
8676 RAJESH SREEDHARAN BHL0900384 99.00 31-OCT-2021
8677 RAVINDRA BODAS BHL0900388 600.00 31-OCT-2021
8678 SYED MAZHAR ALI BHL0900414 600.00 31-OCT-2021
8679 NANU GOKAR JADEJA BHL0900424 999.00 31-OCT-2021
8680 DIPAK G SHAH BHL0900439 5333.00 31-OCT-2021
8681 SURENDRA K GUPTA BHL0900440 999.00 31-OCT-2021
8682 BHAGWAN DASS BHL0001356 99.00 31-OCT-2021
8683 SUNITA PARIS DESAI BHL0001542 99.00 31-OCT-2021
8684 MAHESH CHANDRA MOTILAL BHL0001612 24.00 31-OCT-2021
8685 SHEELA DAS BHL0001841 399.00 31-OCT-2021
8686 DEVJIBHAI MEHTA BHL0001915 99.00 31-OCT-2021
8687 RAJENDRA PRASAD SINGHAL BHL0002088 99.00 31-OCT-2021
8688 SANDHYA UPADHYAY BHL0002090 399.00 31-OCT-2021
8689 BHAGWAN AGARWAL BHL0002112 99.00 31-OCT-2021
8690 SANDHYA CHATURVEDI BHL0002190 25.00 31-OCT-2021
8691 MANMOHAN SINGH WALIA BHL0002502 99.00 31-OCT-2021
8692 LAVU RAM NAIK BHL0002654 33.00 31-OCT-2021
8693 SHITALKUMAR KAKODKAR BHL0002655 99.00 31-OCT-2021
8694 ASHOK G RAJPUT BHL0002724 33.00 31-OCT-2021
8695 HARISH CHANDRA KAPOOR BHL0003501 199.50 31-OCT-2021
8696 KRISHAN LAL BHL0003604 199.50 31-OCT-2021
8697 VINOD KUMAR AHUJA BHL0003705 99.00 31-OCT-2021
8698 MANOJ KUMAR BHL0003998 99.00 31-OCT-2021
Page 175
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
8699 SAHIB RAM BHL0004056 99.00 31-OCT-2021
8700 SURAIYA NARAIN PANDEY BHL0004063 199.50 31-OCT-2021
8701 PRADEEP KUMAR GARG BHL0004077 3.00 31-OCT-2021
8702 AMITA RASTOGI BHL0004143 99.00 31-OCT-2021
8703 SUSHIL KUMAR KASLIWAL BHL0004297 25.00 31-OCT-2021
8704 HARCHARAN SINGH RANDHAWA BHL0006071 99.00 31-OCT-2021
8705 MAJ H DSATHE BHL0006953 199.50 31-OCT-2021
8706 REKHA KAMDAR BHL0007387 1.50 31-OCT-2021
8707 INDRA RANI BHL0007428 90.00 31-OCT-2021
8708 ASHA MEHTA BHL0007514 99.00 31-OCT-2021
8709 PREM PRAKASH MEHTA BHL0007516 99.00 31-OCT-2021
8710 PATEL BHAGAVANDAS LILACHAND BHL0007799 31.50 31-OCT-2021
8711 BISHOWNATH PRASAD SINGH BHL0007843 33.00 31-OCT-2021
8712 VINOD JAIN BHL0008038 1.50 31-OCT-2021
8713 HARI PRAKASH BHL0008340 99.00 31-OCT-2021
8714 MITHLESH BHL0008341 99.00 31-OCT-2021
8715 BINDU GOEL BHL0008342 99.00 31-OCT-2021
8716 DEEPAK GUPTA BHL0008343 99.00 31-OCT-2021
8717 NAIM UI HASANFAROOQUI BHL0008785 19.50 31-OCT-2021
8718 SHIRISHCHANDRA DESAI BHL0009086 399.00 31-OCT-2021
8719 DEEPAK BAJAJ BHL0009295 33.00 31-OCT-2021
8720 ANIL M GIDWANI BHL0009629 199.50 31-OCT-2021
8721 PRAKASH KAUR BHL0010569 49.50 31-OCT-2021
8722 MANIL J SKHARA BHL0010646 300.00 31-OCT-2021
8723 ADUSUMILLI JITENDRANATH BHL0010974 199.50 31-OCT-2021
8724 VIPIN KOTWAL BHL0011140 199.50 31-OCT-2021
8725 HARLEEN BHL0011409 24.00 31-OCT-2021
8726 D K RAI BHL0011775 99.00 31-OCT-2021
8727 BHANU KALRA BHL0012066 75.00 31-OCT-2021
8728 ANANTHANARAYANA KACHAPESWARA RAMDAS BHL0012164 133.00 31-OCT-2021
8729 PRITHPAL SINGH BHL0012176 233.00 31-OCT-2021
8730 ARVIND KAPAHI BHL0012189 399.00 31-OCT-2021
8731 RAMESH CHANDER KOHLI BHL0012345 159.00 31-OCT-2021
8732 GAURAV MITTAL BHL0013312 199.50 31-OCT-2021
8733 ANGURI DEVI BHL0013901 15.00 31-OCT-2021
8734 ANGURI DEVI BHL0013902 7.50 31-OCT-2021
8735 ANGURI DEVI BHL0013903 7.50 31-OCT-2021
8736 S L SHARMA BHL0013904 15.00 31-OCT-2021
8737 S L SHARMA BHL0013905 1.50 31-OCT-2021
8738 HARBANS KAUR BHL0013944 75.00 31-OCT-2021
8739 SARLA AZAD BHARTI BHL0013960 10.00 31-OCT-2021
8740 NIRMAL KOTHARI BHL0014099 0.50 31-OCT-2021
8741 RISHI JEET SINGH BHL0014228 1.00 31-OCT-2021
8742 RISHI JEET SINGH BHL0014229 1.00 31-OCT-2021
8743 RISHI JEET SINGH BHL0014231 1.00 31-OCT-2021
8744 RISHI JEET SINGH BHL0014281 1.00 31-OCT-2021
8745 RISHI JEET SINGH BHL0014285 1.50 31-OCT-2021
8746 HARDEEP KAUR BHL0014286 1.50 31-OCT-2021
8747 HARDEEP KAUR BHL0014287 7.50 31-OCT-2021
8748 HARDEEP KAUR BHL0014288 7.50 31-OCT-2021
Page 176
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
8749 HARDEEP KAUR BHL0014289 7.50 31-OCT-2021
8750 HARDEEP KAUR BHL0014290 1.50 31-OCT-2021
8751 HARINDER SINGH BHL0014570 33.00 31-OCT-2021
8752 RAJ BAHADUR JAIN BHL0014583 7.50 31-OCT-2021
8753 NEM CHAND JAIN BHL0014584 1.50 31-OCT-2021
8754 ANIL KUMAR JAIN BHL0014607 15.00 31-OCT-2021
8755 D PROMILLADHAYASEELAN BHL0014743 50.00 31-OCT-2021
8756 AMIT JAIN BHL0015094 15.00 31-OCT-2021
8757 SANDEEP GUPTA BHL0015660 7.50 31-OCT-2021
8758 TUNGALA JAYA CHANDRA BHL0015717 150.00 31-OCT-2021
8759 JANAK R SHAH BHL0016202 0.50 31-OCT-2021
8760 SARLA AZAD BHARTI BHL0016211 7.50 31-OCT-2021
8761 ZORAWAR SINGH BHL0016408 3.00 31-OCT-2021
8762 NITI PANCHOLI BHL0016480 199.50 31-OCT-2021
8763 SOUMYA ABBI BHL0016840 1.50 31-OCT-2021
8764 VERSHA BHL0017088 0.50 31-OCT-2021
8765 PUSHPINDER KUMAR BHL0017089 0.50 31-OCT-2021
8766 SHYAM KRISHAN AGARWAL BHL0017125 1.00 31-OCT-2021
8767 RAJU BHL0017127 1.00 31-OCT-2021
8768 PERMANAND BHL0017128 1.00 31-OCT-2021
8769 SACHIN RASTOGI BHL0017130 1.50 31-OCT-2021
8770 JANARDAN LAL RASTOGI BHL0017131 1.50 31-OCT-2021
8771 MAHESH CHAND GOYAL BHL0017134 0.50 31-OCT-2021
8772 RAJESHWARI GOEL BHL0017135 1.50 31-OCT-2021
8773 MEENAKSHI GUPTA BHL0017138 0.50 31-OCT-2021
8774 SONAKSHI CHACHRA BHL0017139 0.50 31-OCT-2021
8775 PERMANAND BHL0017141 1.00 31-OCT-2021
8776 PERMANAND BHL0017142 1.00 31-OCT-2021
8777 ANUPAM GAUR BHL0017145 1.00 31-OCT-2021
8778 GAGANDEEP SINGH REEN BHL0017146 1.50 31-OCT-2021
8779 VIVEK DHALL BHL0017147 3.00 31-OCT-2021
8780 KIRAN KUMARI BHL0017148 4.50 31-OCT-2021
8781 SARITA SHARMA BHL0017149 1.50 31-OCT-2021
8782 SURINDER NATH VOHRA BHL0017153 0.50 31-OCT-2021
8783 SHYAMKRISHAN AGARWAL BHL0017168 1.00 31-OCT-2021
8784 SURINDER NATH VOHRA BHL0017169 0.50 31-OCT-2021
8785 RUCHI GARG BHL0017175 1.00 31-OCT-2021
8786 ARADHNA GUPTA BHL0017176 0.50 31-OCT-2021
8787 SARITA SHARMA BHL0017177 1.50 31-OCT-2021
8788 SANJAY AHUJA BHL0017179 150.00 31-OCT-2021
8789 SINGH PRADEEP PRATAP BHL0017182 7.50 31-OCT-2021
8790 PREM WATI BHL0017184 0.50 31-OCT-2021
8791 NEERA BHL0017199 0.50 31-OCT-2021
8792 NEERA BHL0017207 0.50 31-OCT-2021
8793 SADHANA SHARMA BHL0017208 1.00 31-OCT-2021
8794 CHIRANJI LAL AGARWAL BHL0017210 1.50 31-OCT-2021
8795 MANJU BHARGAVA BHL0017211 0.50 31-OCT-2021
8796 MAHENDER PAUL BHUTANI BHL0017212 5.00 31-OCT-2021
8797 PRADEEP KUMAR SHARMA BHL0017215 1.50 31-OCT-2021
8798 JAI KUMAR SHARMA BHL0017217 1.00 31-OCT-2021
Page 177
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
8799 VEENA GUPTA BHL0017218 0.50 31-OCT-2021
8800 SUMAN GUPTA BHL0017219 0.50 31-OCT-2021
8801 RAM KUMAR GUPTA BHL0017220 0.50 31-OCT-2021
8802 PARMINDER SINGH BHL0017223 1.00 31-OCT-2021
8803 ARADHNA GUPTA BHL0017230 0.50 31-OCT-2021
8804 POONAM MAHESHWARI BHL0017231 1.50 31-OCT-2021
8805 SANTOSH BHUTANI BHL0017246 1.00 31-OCT-2021
8806 M S SRIKANTH BHL0017247 7.50 31-OCT-2021
8807 SHEWTA GUPTA BHL0017255 1.00 31-OCT-2021
8808 USHA GUPTA BHL0017256 0.50 31-OCT-2021
8809 SUDHIR KUMAR GUPTA BHL0017257 0.50 31-OCT-2021
8810 RAHUL GUPTA BHL0017258 0.50 31-OCT-2021
8811 C DURAI RAJ BHL0017265 24.00 31-OCT-2021
8812 PUNEET KUMAR GOEL BHL0017282 0.50 31-OCT-2021
8813 PUNEET KUMAR GOEL BHL0017283 0.50 31-OCT-2021
8814 SANJAY SARKAR BHL0017324 0.50 31-OCT-2021
8815 NARENDER KUMAR SHARMA BHL0017325 1.50 31-OCT-2021
8816 NARENDER KUMAR SHARMA BHL0017326 1.50 31-OCT-2021
8817 NARENDER KUMAR SHARMA BHL0017327 1.50 31-OCT-2021
8818 ANKIT SHARMA BHL0017328 1.50 31-OCT-2021
8819 ANKIT SHARMA BHL0017329 1.50 31-OCT-2021
8820 NARINDER KUMAR SHARMA BHL0017330 1.50 31-OCT-2021
8821 VAJFSINH P PARMAR BHL0017345 99.00 31-OCT-2021
8822 PARESH BHL0017348 0.50 31-OCT-2021
8823 PARESH KHATRI BHL0017353 1.00 31-OCT-2021
8824 KAMINI BHL0017354 0.50 31-OCT-2021
8825 NITIN CHOPRA BHL0017355 0.50 31-OCT-2021
8826 USHA GUPTA BHL0017362 0.50 31-OCT-2021
8827 SUDHIR KUMAR GUPTA BHL0017363 0.50 31-OCT-2021
8828 SUDHIR KUMAR GUPTA BHL0017364 0.50 31-OCT-2021
8829 USHA GUPTA BHL0017365 0.50 31-OCT-2021
8830 ANOOP TRIPATHI BHL0017370 6.00 31-OCT-2021
8831 SHAHZEB SUALEH BHL0017386 0.50 31-OCT-2021
8832 JAI KISHORE SHARMA BHL0017389 0.50 31-OCT-2021
8833 USHA GUPTA BHL0017394 1.00 31-OCT-2021
8834 SHEWTA GUPTA BHL0017395 2.00 31-OCT-2021
8835 SUDHIR KUMAR GUPTA BHL0017396 1.00 31-OCT-2021
8836 SHEWTA GUPTA BHL0017397 1.00 31-OCT-2021
8837 RAHUL GUPTA BHL0017398 1.00 31-OCT-2021
8838 USHA GUPTA BHL0017399 1.00 31-OCT-2021
8839 MEGHNA GUPTA BHL0017400 1.00 31-OCT-2021
8840 SHEWTA GUPTA BHL0017401 1.00 31-OCT-2021
8841 RAHUL GUPTA BHL0017402 1.00 31-OCT-2021
8842 V K GUPTA BHL0017426 1.00 31-OCT-2021
8843 VIJANDER BHL0017427 0.50 31-OCT-2021
8844 SHANTI SWAROOP BHL0017428 1.00 31-OCT-2021
8845 MOHIT GUPTA BHL0017429 0.50 31-OCT-2021
8846 CHARU GUPTA BHL0017430 0.50 31-OCT-2021
8847 DEEPIKA AGGARWAL BHL0017432 1.00 31-OCT-2021
8848 SUNITA MITTAL BHL0017434 250.00 31-OCT-2021
Page 178
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
8849 M S SHAHID BHL0017439 0.50 31-OCT-2021
8850 ASHA RANI BHL0017440 50.00 31-OCT-2021
8851 RAJESH KUMAR KHANNA BHL0017441 2.00 31-OCT-2021
8852 HARMEET KAUR BHL0017443 0.50 31-OCT-2021
8853 DALJEET SINGH BHL0017444 0.50 31-OCT-2021
8854 SANDEEP KAUR BHL0017445 0.50 31-OCT-2021
8855 SUSHMA AGARWALA BHL0017450 0.50 31-OCT-2021
8856 SUSHMA AGARWALA BHL0017452 0.50 31-OCT-2021
8857 SHYAM KRISHAN AGARWAL BHL0017453 0.50 31-OCT-2021
8858 SUSHMA AGARWALA BHL0017454 0.50 31-OCT-2021
8859 SHYAM KRISHAN AGARWAL BHL0017455 0.50 31-OCT-2021
8860 ROHIT CHAMARIA BHL0017456 24.00 31-OCT-2021
8861 S B KHANNA BHL0017457 1.00 31-OCT-2021
8862 SUNIL KUMAR GUPTA BHL0017465 1.00 31-OCT-2021
8863 SHASHI GUPTA BHL0017486 1.00 31-OCT-2021
8864 RAKESH KUMAR BHL0017487 1.00 31-OCT-2021
8865 YOGITA RANI BHL0017488 1.00 31-OCT-2021
8866 AJAY AJMANI BHL0017489 1.00 31-OCT-2021
8867 AJAY AJMANI BHL0017490 2.50 31-OCT-2021
8868 MANOJ KUMAR GUPTA BHL0017495 0.50 31-OCT-2021
8869 INDERJET KUMAR BHL0017502 1.00 31-OCT-2021
8870 VINOD KHANNA BHL0017503 1.00 31-OCT-2021
8871 HARISH ANAND BHL0017504 1.00 31-OCT-2021
8872 PRAVEEN KUMAR BHL0017505 1.00 31-OCT-2021
8873 AARTI KHULLAR BHL0017506 0.50 31-OCT-2021
8874 USHA VOHRA BHL0017512 0.50 31-OCT-2021
8875 NIKHIL GUPTA BHL0017514 1.00 31-OCT-2021
8876 PRIYA GUPTA BHL0017515 1.00 31-OCT-2021
8877 KAMINI BHL0017526 1.00 31-OCT-2021
8878 PARESH BHL0017532 1.00 31-OCT-2021
8879 SWATANTRA DEV JAIN BHL0017534 0.50 31-OCT-2021
8880 MRS KUSUM JAIN BHL0017535 0.50 31-OCT-2021
8881 DEEPTI KAUR BHL0017536 125.00 31-OCT-2021
8882 SUSHMA AGARWALA BHL0017537 2.50 31-OCT-2021
8883 SHYAM KRISHAN AGARWAL BHL0017538 5.00 31-OCT-2021
8884 SACHIN GARG BHL0017539 1.00 31-OCT-2021
8885 MANJU BHARGAVA BHL0017554 1.00 31-OCT-2021
8886 USHA BHL0017560 0.50 31-OCT-2021
8887 PURAN DEVI RAJPAUL BHL0017561 2.50 31-OCT-2021
8888 HARSH RAJPAUL BHL0017562 1.00 31-OCT-2021
8889 HIMANI RAJPAUL BHL0017563 1.00 31-OCT-2021
8890 MOHAN LAL BHL0017564 1.00 31-OCT-2021
8891 LALITA BHL0017565 1.00 31-OCT-2021
8892 RATTAN KUMAR GUPTA BHL0017566 2.50 31-OCT-2021
8893 PARVATI DEVI BHL0017567 2.50 31-OCT-2021
8894 SHILPA GUPTA BHL0017568 2.50 31-OCT-2021
8895 KRISHNA WADHWA BHL0017569 1.00 31-OCT-2021
8896 MADNA LAL WADHWA BHL0017570 1.00 31-OCT-2021
8897 INDU BALA BHL0017572 1.00 31-OCT-2021
8898 PARESH BHL0017576 0.50 31-OCT-2021
Page 179
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
8899 NAND KISHOR BHL0017578 0.50 31-OCT-2021
8900 PARESH BHL0017581 1.00 31-OCT-2021
8901 PARESH BHL0017582 0.50 31-OCT-2021
8902 MR SIDDARTH KHANNA BHL0017587 1.00 31-OCT-2021
8903 RAMESH KUMAR GOINDI BHL0017588 0.50 31-OCT-2021
8904 VIBHOR GOINDI BHL0017589 0.50 31-OCT-2021
8905 PRATEEK GONDI BHL0017590 0.50 31-OCT-2021
8906 ANIL KUMAR BHL0017591 0.50 31-OCT-2021
8907 R K AGARWALRAJ BHL0017592 1.50 31-OCT-2021
8908 RAJ KUMAR RAJAGARWAL BHL0017593 1.50 31-OCT-2021
8909 RENU BANSAL BHL0017595 0.50 31-OCT-2021
8910 PUSHPA BANSAL BHL0017596 0.50 31-OCT-2021
8911 MANOJ KUMAR SHARMA BHL0017598 1.50 31-OCT-2021
8912 SATVINDER KAUR BHL0017599 1.00 31-OCT-2021
8913 P S GUJRAL BHL0017600 2.00 31-OCT-2021
8914 J P SINGH BHL0017601 1.00 31-OCT-2021
8915 PS GUJRAL BHL0017602 1.00 31-OCT-2021
8916 PADAM KUMAR GUPTA BHL0017603 1.00 31-OCT-2021
8917 SUMAN GUPTA BHL0017604 1.00 31-OCT-2021
8918 KIRTI GUPTA BHL0017605 1.00 31-OCT-2021
8919 KAVITA GUPTA BHL0017606 5.00 31-OCT-2021
8920 RAMA NAND SINGHAL BHL0017607 1.00 31-OCT-2021
8921 KAVITA GUPTA BHL0017608 1.00 31-OCT-2021
8922 NEELAM GUPTA BHL0017609 1.00 31-OCT-2021
8923 VEENA GUPTA BHL0017610 1.00 31-OCT-2021
8924 ARTI SINGHAL BHL0017611 1.00 31-OCT-2021
8925 KAMLESH BHL0017612 1.00 31-OCT-2021
8926 RAM KUMAR GUPTA BHL0017613 5.00 31-OCT-2021
8927 KESHAW KUMAR GUPTA BHL0017614 1.00 31-OCT-2021
8928 KAVITA GUPTA BHL0017615 1.00 31-OCT-2021
8929 SHIVAM WADHAWAN BHL0017616 1.00 31-OCT-2021
8930 NEERA BHL0017622 0.50 31-OCT-2021
8931 ANIL KUMAR SHARMA BHL0017623 0.50 31-OCT-2021
8932 ASHOK KUMAR SHARMA BHL0017624 0.50 31-OCT-2021
8933 JAI KUMAR SHARMA BHL0017625 0.50 31-OCT-2021
8934 GAGAN KUMAR BHL0017628 5.00 31-OCT-2021
8935 SATISH KUMAR BHL0017629 0.50 31-OCT-2021
8936 CHANDER SHEKHAR BHL0017630 2.50 31-OCT-2021
8937 PREM KANT BHL0017631 0.50 31-OCT-2021
8938 KAVITA GUPTA BHL0017632 1.00 31-OCT-2021
8939 JAI KUMAR SHARMA BHL0017633 0.50 31-OCT-2021
8940 KRISHAN KUMAR SHARMA BHL0017634 0.50 31-OCT-2021
8941 GEETA SHARMA BHL0017637 18.00 31-OCT-2021
8942 RAKESH BAWA BHL0017640 1500.00 31-OCT-2021
8943 GULSHAN NICHANI BHL0017645 2.50 31-OCT-2021
8944 PERMANAND BHL0017650 0.50 31-OCT-2021
8945 PERMANAND BHL0017651 0.50 31-OCT-2021
8946 PERMANAND BHL0017652 0.50 31-OCT-2021
8947 RAJU BHL0017653 0.50 31-OCT-2021
8948 ALKA KANWALIA BHL0017657 0.50 31-OCT-2021
Page 180
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
8949 SAKET KANWALIA BHL0017658 1.00 31-OCT-2021
8950 HARMINDER PAL SINGH BHL0017701 1.00 31-OCT-2021
8951 RAJEEV JAIN BHL0017707 66.00 31-OCT-2021
8952 UJALA JAGGI BHL0017708 5.00 31-OCT-2021
8953 GAURAV KUMAR SINGH BHL0017721 1.00 31-OCT-2021
8954 PEEYUSH KUMAR SINGH BHL0017722 2.00 31-OCT-2021
8955 JATINDER PAL SINGH BHL0017725 1.00 31-OCT-2021
8956 BHARAT MITTER BHL0017730 0.50 31-OCT-2021
8957 ASHOK NAGPAL BHL0017731 0.50 31-OCT-2021
8958 SANGEETA NAGPAL BHL0017732 0.50 31-OCT-2021
8959 GARVIT NAGPAL BHL0017733 0.50 31-OCT-2021
8960 ASHOK NAGPAL BHL0017734 0.50 31-OCT-2021
8961 NIRMAL KOTHARI BHL0017737 1.00 31-OCT-2021
8962 GULSHAN KUMAR GERA BHL0017754 1.00 31-OCT-2021
8963 SUSHMA GERA BHL0017755 1.00 31-OCT-2021
8964 HEMANT GERA BHL0017756 0.50 31-OCT-2021
8965 DEEPIKA GERA BHL0017757 0.50 31-OCT-2021
8966 MADHUP KUMAR BHL0017760 0.50 31-OCT-2021
8967 URMILA GAUR BHL0017761 0.50 31-OCT-2021
8968 S K UPADHAYAY BHL0017762 0.50 31-OCT-2021
8969 ABHISHEK AGARWAL BHL0017765 0.50 31-OCT-2021
8970 ANITA AGARWAL BHL0017766 0.50 31-OCT-2021
8971 URMIL BHUSHAN BHL0017793 50.00 31-OCT-2021
8972 SHAILENDRA KUMAR BHL0017796 24.00 31-OCT-2021
8973 ANUPREET BHL0017852 1.00 31-OCT-2021
8974 ANUPREET BHL0017853 1.00 31-OCT-2021
8975 ANUPREET BHL0017854 1.00 31-OCT-2021
8976 GURVINDER BHL0017855 1.00 31-OCT-2021
8977 GURVINDER BHL0017856 1.00 31-OCT-2021
8978 GURVINDER BHL0017857 1.00 31-OCT-2021
8979 GURVINDER BHL0017858 1.00 31-OCT-2021
8980 ARVINDER BHL0017859 1.00 31-OCT-2021
8981 ARVINDER BHL0017860 1.00 31-OCT-2021
8982 ARVINDER BHL0017861 1.00 31-OCT-2021
8983 ARVINDER BHL0017862 1.00 31-OCT-2021
8984 KAWALJEET KAUR BHL0017863 1.00 31-OCT-2021
8985 KAWALJEET KAUR BHL0017864 1.00 31-OCT-2021
8986 KAWALJEET KAUR BHL0017865 1.00 31-OCT-2021
8987 KAWALJEET KAUR BHL0017866 1.00 31-OCT-2021
8988 PARMJEET SINGH BHL0017867 1.00 31-OCT-2021
8989 PARAMJEET SINGH BHL0017868 1.00 31-OCT-2021
8990 PARAMJEET SINGH BHL0017869 1.00 31-OCT-2021
8991 PARAMJEET SINGH BHL0017870 1.00 31-OCT-2021
8992 HIRA LAL MITTAL BHL0017871 15.00 31-OCT-2021
8993 PARESH KHATRI BHL0017872 1.00 31-OCT-2021
8994 ARUN KUMAR MITTAL BHL0001622 99.00 31-OCT-2021
8995 AMIT KUMAR C12019101-12019101-00148857 1.50 31-OCT-2021
8996 SHRUTI DUSAJ BHL0015575 1.50 31-OCT-2021
8997 SELECT HOLIDAY RESORTSPVTLTD IN300394-IN300394-15127793 1200.00 31-OCT-2021
8998 DEVENDER KAUR BHL0000017 999.00 31-OCT-2021
Page 181
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
8999 SUNIL GOEL BHL0000827 75.00 31-OCT-2021
9000 HARISH CHANDER BHL0005808 25.00 31-OCT-2021
9001 VINAY GUPTA BHL0005809 99.00 31-OCT-2021
9002 ARUN MATEY BHL0005810 99.00 31-OCT-2021
9003 NARESH SAXENA BHL0005811 25.00 31-OCT-2021
9004 KUL BHUSHAN BHL0007031 5.00 31-OCT-2021
9005 NAGESH KUMAR BHL0007877 33.00 31-OCT-2021
9006 SUNIL SHARMA BHL0008056 3.00 31-OCT-2021
9007 RAJ BALA BHL0008060 3.00 31-OCT-2021
9008 MAHESH CHAND GOEL BHL0008063 1.50 31-OCT-2021
9009 VIJAY LAXMI GOEL BHL0008065 3.00 31-OCT-2021
9010 MAHESH CHAND GOEL BHL0008066 2.00 31-OCT-2021
9011 RAVIENDER KUMAR SINGHAL BHL0008126 49.50 31-OCT-2021
9012 USHA TRIPATHI BHL0008467 199.50 31-OCT-2021
9013 SANJAY HANS BHL0008913 99.00 31-OCT-2021
9014 CHARANJIT SINGH PANAG BHL0010710 199.50 31-OCT-2021
9015 VIVEK SHARMA BHL0011714 22.50 31-OCT-2021
9016 DARSHANJIT SINGH BHL0012729 49.50 31-OCT-2021
9017 RAJENDER KUMAR BHL0013364 0.50 31-OCT-2021
9018 SARITA BHL0013797 1.00 31-OCT-2021
9019 KUL BHUSHAN BHL0013798 1.50 31-OCT-2021
9020 PARMESH PARSAD SOTI BHL0014412 3.00 31-OCT-2021
9021 OM PRAKASH SHARMA BHL0016845 3.00 31-OCT-2021
9022 YOUSUF AHMED BHL0008155 399.00 31-OCT-2021
9023 RAVI RATAN GUPTA BHL0008614 1.50 31-OCT-2021
9024 RAVI RATAN GUPTA BHL0010275 1.50 31-OCT-2021
9025 ANJU SAXENA BHL0011621 25.50 31-OCT-2021
9026 RAJINDER KUMAR SACHDEVA BHL0014044 75.00 31-OCT-2021
9027 RAJINDER KUMAR SACHDEVA BHL0014055 75.00 31-OCT-2021
9028 DINESH CHANDER AGGARWAL BHL0014463 0.50 31-OCT-2021
9029 SUNIL SAXENA BHL0014569 7.50 31-OCT-2021
9030 SHALLEY GUPTA BHL0014851 15.00 31-OCT-2021
9031 SUMIT GUPTA BHL0015548 0.50 31-OCT-2021
9032 SUMIT GUPTA BHL0015551 0.50 31-OCT-2021
9033 AMIT GUPTA BHL0015557 0.50 31-OCT-2021
9034 SUMIT GUPTA BHL0015560 0.50 31-OCT-2021
9035 SUMIT GUPTA BHL0015566 0.50 31-OCT-2021
9036 AMIT GUPTA BHL0015569 0.50 31-OCT-2021
9037 SUMIT GUPTA BHL0015572 0.50 31-OCT-2021
9038 PRANAV JAIN BHL0015630 1.50 31-OCT-2021
9039 PRANAV JAIN BHL0015832 1.50 31-OCT-2021
9040 DINESH CHANDER BHL0016219 0.50 31-OCT-2021
9041 DINESH CHANDER AGGARWAL BHL0025010 15.00 31-OCT-2021
9042 DINESH CHANDER AGGARWAL BHL0025011 121.00 31-OCT-2021
9043 DINESH CHANDER BHL0025012 23.50 31-OCT-2021
9044 AMIT GUPTA BHL0025057 1.00 31-OCT-2021
9045 AMIT GUPTA BHL0025060 1.00 31-OCT-2021
9046 DINESH CHAND GUPTA BHL0025061 1.00 31-OCT-2021
9047 AMIT GUPTA BHL0025062 1.00 31-OCT-2021
9048 KRISHAN LAL SETHIKARTA BHL0025204 0.50 31-OCT-2021
Page 182
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
9049 HARI RAM KARTA BHL0025205 0.50 31-OCT-2021
9050 JAGJOT SINGH NARANG BHL0025547 2.00 31-OCT-2021
9051 BHUVNESH KUMAR NIJHAWAN IN300966-IN300966-10072112 1.50 31-OCT-2021
9052 SANSAR CHAND SUD BHL0003510 99.00 31-OCT-2021
9053 VIJAY LAXMI GOEL BHL0008061 3.00 31-OCT-2021
9054 RAJIV CHOUDHRIE BHL0016283 75.00 31-OCT-2021
9055 PALLAVI DUBEY BHL0026508 0.50 31-OCT-2021
9056 PALLAVI DUBEY BHL0026509 0.50 31-OCT-2021
9057 PALLAVI DUBEY BHL0026510 0.50 31-OCT-2021
9058 PALLAVI DUBEY BHL0026511 0.50 31-OCT-2021
9059 PALLAVI DUBEY BHL0026512 0.50 31-OCT-2021
9060 PALLAVI DUBEY BHL0026513 0.50 31-OCT-2021
9061 PALLAVI DUBEY BHL0026514 0.50 31-OCT-2021
9062 PALLAVI DUBEY BHL0026515 0.50 31-OCT-2021
9063 PALLAVI DUBEY BHL0026516 0.50 31-OCT-2021
9064 PALLAVI DUBEY BHL0026517 0.50 31-OCT-2021
9065 ABHINAV DUBEY BHL0026518 0.50 31-OCT-2021
9066 ABHINAV DUBEY BHL0026519 0.50 31-OCT-2021
9067 ABHINAV DUBEY BHL0026520 0.50 31-OCT-2021
9068 ABHINAV DUBEY BHL0026521 0.50 31-OCT-2021
9069 ABHINAV DUBEY BHL0026522 0.50 31-OCT-2021
9070 ABHINAV DUBEY BHL0026523 0.50 31-OCT-2021
9071 ABHINAV DUBEY BHL0026524 0.50 31-OCT-2021
9072 ABHINAV DUBEY BHL0026525 0.50 31-OCT-2021
9073 ABHINAV DUBEY BHL0026526 0.50 31-OCT-2021
9074 ABHINAV DUBEY BHL0026527 0.50 31-OCT-2021
9075 PRATIBHA DUBEY BHL0026528 0.50 31-OCT-2021
9076 PRATIBHA DUBEY BHL0026529 0.50 31-OCT-2021
9077 PRATIBHA DUBEY BHL0026530 0.50 31-OCT-2021
9078 PRATIBHA DUBEY BHL0026531 0.50 31-OCT-2021
9079 PRATIBHA DUBEY BHL0026532 0.50 31-OCT-2021
9080 PRATIBHA DUBEY BHL0026533 0.50 31-OCT-2021
9081 PRATIBHA DUBEY BHL0026534 0.50 31-OCT-2021
9082 PRATIBHA DUBEY BHL0026535 0.50 31-OCT-2021
9083 PRATIBHA DUBEY BHL0026536 0.50 31-OCT-2021
9084 PRATIBHA DUBEY BHL0026537 0.50 31-OCT-2021
9085 AMARPREET KAUR IN300708-IN300708-10616990 0.50 31-OCT-2021
9086 PIARE LAL KELKAR BHL0003644 66.00 31-OCT-2021
9087 SHAKUNTALA DEVI BHL0003645 74.00 31-OCT-2021
9088 RAJESH MITTAL BHL0004113 50.00 31-OCT-2021
9089 L MOHANA BHL0007294 150.00 31-OCT-2021
9090 KUMUD BHL0007923 33.00 31-OCT-2021
9091 ASHOK AGGARWAL BHL0013433 600.00 31-OCT-2021
9092 VINAY ANEJA BHL0014399 3.00 31-OCT-2021
9093 RAJESHWAR NATH SHARMA BHL0015408 7.50 31-OCT-2021
9094 VINOD KUMAR BHL0015490 15.00 31-OCT-2021
9095 RANJAN AHUJA BHL0016630 600.00 31-OCT-2021
9096 RANJAN AHUJA BHL0016631 99.00 31-OCT-2021
9097 AJAY KAPUR BHL0016976 3.00 31-OCT-2021
9098 SUDHIR KUMAR GUPTA BHL0017029 0.50 31-OCT-2021
Page 183
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
9099 MALTI RANI MITTAL BHL0017083 199.50 31-OCT-2021
9100 SUDHIR KUMAR GUPTA BHL0017743 2.50 31-OCT-2021
9101 SUDHIR KUMAR GUPTA BHL0017744 2.50 31-OCT-2021
9102 SUDHIR KUMAR GUPTA BHL0017745 2.50 31-OCT-2021
9103 SUDHIR KUMAR GUPTA BHL0017746 2.50 31-OCT-2021
9104 RAJ KUMAR IN300118-IN300118-10040989 4.50 31-OCT-2021
9105 MANJU BHARGAVA IN300206-IN300206-10269047 1.00 31-OCT-2021
9106 RAJESHWAR PRASAD BHARGAVA IN300118-IN300118-10449123 22.50 31-OCT-2021
9107 ABDUL HADI BHL0000361 265.50 31-OCT-2021
9108 RANU CHAKRABORTY BHL0003912 1.50 31-OCT-2021
9109 RAVINDER SINGH LAMBA BHL0003934 99.00 31-OCT-2021
9110 PARLAD SHARMA BHL0004055 99.00 31-OCT-2021
9111 RAM DAYAL BHL0004059 199.50 31-OCT-2021
9112 ARUN KUMAR BHL0007951 0.50 31-OCT-2021
9113 ANU LAMBA BHL0008006 25.50 31-OCT-2021
9114 PRAMOD MEHRA BHL0008172 49.50 31-OCT-2021
9115 BHARAT VORA BHL0008937 1.50 31-OCT-2021
9116 KRISHAN MAHESHWARI BHL0008939 1.50 31-OCT-2021
9117 ASHA GUPTA BHL0009232 174.50 31-OCT-2021
9118 SUMAN LATA BHL0009299 75.00 31-OCT-2021
9119 ANIL GUPTA BHL0011478 150.00 31-OCT-2021
9120 SARITA SAXENA BHL0011600 25.50 31-OCT-2021
9121 AMIT MITTAL BHL0012065 199.50 31-OCT-2021
9122 SANJEEV KUMAR BHL0012076 150.00 31-OCT-2021
9123 URMILA SHARMA BHL0012185 199.50 31-OCT-2021
9124 SANDEEP JAIN BHL0013533 1.50 31-OCT-2021
9125 RAKESH KUMAR BHL0013741 15.00 31-OCT-2021
9126 N N SAXENA BHL0014021 7.50 31-OCT-2021
9127 NEERAJ KUMAR GUPTA BHL0014197 1.50 31-OCT-2021
9128 RAJEEV GAUBA BHL0014707 1.50 31-OCT-2021
9129 RAJEEV KUMAR BHL0014853 1.50 31-OCT-2021
9130 RAJEEV KUMAR BHL0014854 1.50 31-OCT-2021
9131 VIMLA RANI BHL0014855 1.50 31-OCT-2021
9132 RAJEEV KUMAR BHL0014856 1.50 31-OCT-2021
9133 VIMLA RANI BHL0014857 1.50 31-OCT-2021
9134 PRAMOD KUMAR GUPTA BHL0015281 0.50 31-OCT-2021
9135 SHELLY JAIN BHL0015725 150.00 31-OCT-2021
9136 TUSHAR GUPTA BHL0016564 15.00 31-OCT-2021
9137 NUPUR GUPTA BHL0016565 7.50 31-OCT-2021
9138 SUMAN LATA BHL0016566 1.50 31-OCT-2021
9139 IFTAQAR UL HASAN BHL0025155 0.50 31-OCT-2021
9140 SAIF UL HASAN BHL0025156 0.50 31-OCT-2021
9141 WAQAR UL HASAN BHL0025446 0.50 31-OCT-2021
9142 AQEEL AHMED BHL0026056 0.50 31-OCT-2021
9143 REHANA RAZA BHL0026309 0.50 31-OCT-2021
9144 RAZA UL HASAN BHL0026310 0.50 31-OCT-2021
9145 REHANA RAZA BHL0026434 0.50 31-OCT-2021
9146 NASREEN PARVEZ BHL0026476 0.50 31-OCT-2021
9147 MOHAMMAD ALI BHL0026477 0.50 31-OCT-2021
9148 ASMA PARVEEN BHL0026594 0.50 31-OCT-2021
Page 184
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
9149 SAKSHI BHARGAVA BHL0026595 0.50 31-OCT-2021
9150 SAKSHI BHARGAVA BHL0026596 0.50 31-OCT-2021
9151 SAKSHI BHARGAVA BHL0026764 0.50 31-OCT-2021
9152 SAKSHI BHARGAVA BHL0026765 0.50 31-OCT-2021
9153 SAKSHI BHARGAVA BHL0026766 0.50 31-OCT-2021
9154 SAKSHI BHARGAVA BHL0026767 0.50 31-OCT-2021
9155 SAKSHI BHARGAVA BHL0026768 0.50 31-OCT-2021
9156 SAKSHI BHARGAVA BHL0026769 0.50 31-OCT-2021
9157 VAKIL AHMED BHL0026795 0.50 31-OCT-2021
9158 NARESH KUMAR GUPTA BHL0007173 99.00 31-OCT-2021
9159 PARVEEN BAGGA BHL0008071 19.50 31-OCT-2021
9160 PARAMJEET SINGH BHL0011700 0.50 31-OCT-2021
9161 KAWALJEET KAUR BHL0011701 0.50 31-OCT-2021
9162 ANNIE BHL0011702 0.50 31-OCT-2021
9163 NAVUPREET THUKRAL BHL0011703 0.50 31-OCT-2021
9164 P S THUKRAL BHL0011704 0.50 31-OCT-2021
9165 JASPAL SINGH BHL0011785 0.50 31-OCT-2021
9166 SHARANJEET KAUR BHL0011786 0.50 31-OCT-2021
9167 DALBIR KAUR BHL0011787 0.50 31-OCT-2021
9168 HARVINDER SINGH BHL0011788 0.50 31-OCT-2021
9169 TARVINDER BHL0011789 0.50 31-OCT-2021
9170 MAHESH VERMA BHL0011790 0.50 31-OCT-2021
9171 NARESH VERMA BHL0011791 0.50 31-OCT-2021
9172 LALITA VERMA BHL0011792 0.50 31-OCT-2021
9173 SWARAN KAUR BHL0011793 0.50 31-OCT-2021
9174 GURVINDER KAUR BHL0011794 0.50 31-OCT-2021
9175 ARVINDER SINGH BHL0011795 0.50 31-OCT-2021
9176 SURINDER KWATRA BHL0011796 0.50 31-OCT-2021
9177 SUNIL KHOSLA BHL0011797 0.50 31-OCT-2021
9178 ANUPREET THUKRAL BHL0011862 0.50 31-OCT-2021
9179 AJAY GOEL BHL0013250 97.50 31-OCT-2021
9180 MEENAKSHI MEHTA BHL0016187 7.50 31-OCT-2021
9181 ASHOK KUMAR GUPTA BHL0016634 0.50 31-OCT-2021
9182 MANOJ KUMAR GUPTA BHL0016693 1.50 31-OCT-2021
9183 TUSHAR GUPTA BHL0016694 1.50 31-OCT-2021
9184 MANPHOOL SINGH GUPTA BHL0016733 0.50 31-OCT-2021
9185 DEEPIKA GUPTA BHL0016734 0.50 31-OCT-2021
9186 TANVI GUPTA BHL0016735 0.50 31-OCT-2021
9187 HIMANSHU GUPTA BHL0016736 0.50 31-OCT-2021
9188 SUNITA GUPTA BHL0016748 0.50 31-OCT-2021
9189 SUSHMA GUPTA BHL0016757 0.50 31-OCT-2021
9190 SATISH KUMAR GUPTA BHL0016758 0.50 31-OCT-2021
9191 SATISH KUMAR GUPTA BHL0016796 0.50 31-OCT-2021
9192 ASHOK KUMAR GUPTA BHL0016797 0.50 31-OCT-2021
9193 ASHOK KUMAR GUPTA BHL0016798 0.50 31-OCT-2021
9194 SATISH KUMAR GUPTA BHL0016799 0.50 31-OCT-2021
9195 MANOJ KUMAR GUPTA BHL0016854 0.50 31-OCT-2021
9196 SUSHMA GUPTA BHL0016855 0.50 31-OCT-2021
9197 TUSHAR GUPTA BHL0016856 0.50 31-OCT-2021
9198 SUNITA GUPTA BHL0016857 0.50 31-OCT-2021
Page 185
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
9199 DOLLY KAPOOR BHL0017272 7.50 31-OCT-2021
9200 SATISH KUMAR GUPTA BHL0026478 1.00 31-OCT-2021
9201 SATISH KUMAR GUPTA BHL0026479 1.00 31-OCT-2021
9202 SATISH KUMAR GUPTA BHL0026480 1.00 31-OCT-2021
9203 SATISH KUMAR GUPTA BHL0026481 1.00 31-OCT-2021
9204 SATISH KUMAR GUPTA BHL0026482 1.00 31-OCT-2021
9205 SATISH KUMAR GUPTA BHL0026483 3.00 31-OCT-2021
9206 SATISH KUMAR GUPTA BHL0026484 3.00 31-OCT-2021
9207 SATISH KUMAR GUPTA BHL0026485 1.00 31-OCT-2021
9208 SATISH KUMAR GUPTA BHL0026486 1.00 31-OCT-2021
9209 SATISH KUMAR GUPTA BHL0026487 1.00 31-OCT-2021
9210 ASHOK KUMAR GUPTA BHL0026488 1.00 31-OCT-2021
9211 ASHOK KUMAR GUPTA BHL0026489 1.00 31-OCT-2021
9212 ASHOK KUMAR GUPTA BHL0026490 1.00 31-OCT-2021
9213 ASHOK KUMAR GUPTA BHL0026491 1.00 31-OCT-2021
9214 ASHOK KUMAR GUPTA BHL0026492 1.00 31-OCT-2021
9215 MANOJ KUMAR GUPTA BHL0026493 1.00 31-OCT-2021
9216 MANOJ KUMAR GUPTA BHL0026494 1.00 31-OCT-2021
9217 MANOJ KUMAR GUPTA BHL0026593 1.00 31-OCT-2021
9218 ROSHAN SURI BHL0000027 1020.00 31-OCT-2021
9219 HARISH KUMAR KALRA BHL0004019 133.50 31-OCT-2021
9220 BRIJ M LMALHOTRA BHL0004052 99.00 31-OCT-2021
9221 SHIVRAJ KAWAR BHL0006541 99.00 31-OCT-2021
9222 URMIL BHATIA BHL0007995 22.00 31-OCT-2021
9223 RAJESH BHATIA BHL0007998 22.00 31-OCT-2021
9224 DEEPA BHL0008884 225.00 31-OCT-2021
9225 JAGDISH CHANDER KHURANA BHL0017339 200.00 31-OCT-2021
9226 SANJAY KATHPAL BHL9500003 0.50 31-OCT-2021
9227 ANUJ BHARGAVA IN300206-IN300206-10397820 2.00 31-OCT-2021
9228 ANUJ BHARGAVA IN301143-IN301143-10465747 0.50 31-OCT-2021
9229 GULSHAN KUMAR GERA IN301127-IN301127-15386164 1.50 31-OCT-2021
9230 VIRENDER KUMAR KHURANA BHL0003500 99.00 31-OCT-2021
9231 SHASHI KHURANA BHL0008001 33.00 31-OCT-2021
9232 PREM KUMARI BHL0011977 35.00 31-OCT-2021
9233 TILAK RAJ SIKRI BHL0013095 24.00 31-OCT-2021
9234 ASHOK KUMAR SIKRI BHL0013096 24.00 31-OCT-2021
9235 NARESH KUMAR BHL0013097 24.00 31-OCT-2021
9236 RANJAN BHATIA BHL0014150 1.00 31-OCT-2021
9237 NARESH BHARGAVA BHL0014356 10.00 31-OCT-2021
9238 SURESH CHAND BHL0014357 10.00 31-OCT-2021
9239 SEEMA AHUJA BHL0015818 1.50 31-OCT-2021
9240 RAKESH AHUJA BHL0015819 3.00 31-OCT-2021
9241 SEEMA AHUJA BHL0015820 1.50 31-OCT-2021
9242 MANOJ KUMAR GUPTA BHL0015833 75.00 31-OCT-2021
9243 DINESH KUMAR GUPTA BHL0015834 75.00 31-OCT-2021
9244 RAJ KUMAR BHL0015836 3.00 31-OCT-2021
9245 SUNITA RANI BHL0015838 3.00 31-OCT-2021
9246 OM PRAKASH BHL0015839 4.50 31-OCT-2021
9247 OM PRAKASH BHL0015887 1.50 31-OCT-2021
9248 KAMAL AHUJA BHL0015888 1.50 31-OCT-2021
Page 186
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
9249 SEEMA AHUJA BHL0015914 3.00 31-OCT-2021
9250 RAKESH AHUJA BHL0015915 1.50 31-OCT-2021
9251 KAMLESH AHUJA BHL0016027 1.50 31-OCT-2021
9252 ALKA NAYYAR BHL0016974 0.50 31-OCT-2021
9253 SUNITA ARORA BHL0017097 3.00 31-OCT-2021
9254 DEVENDER ARORA BHL0017098 3.00 31-OCT-2021
9255 ANUJ BHARGAVA BHL0025108 5.00 31-OCT-2021
9256 DEEPIKA CHAWLA BHL0025184 0.50 31-OCT-2021
9257 S D GOEL BHL0025635 0.50 31-OCT-2021
9258 S D GOEL BHL0025636 0.50 31-OCT-2021
9259 S D GOEL BHL0025637 0.50 31-OCT-2021
9260 S D GOEL BHL0025638 0.50 31-OCT-2021
9261 S D GOEL BHL0025639 0.50 31-OCT-2021
9262 S D GOEL BHL0025640 0.50 31-OCT-2021
9263 S D GOEL BHL0025641 0.50 31-OCT-2021
9264 S D GOEL BHL0025642 0.50 31-OCT-2021
9265 S D GOEL BHL0025643 0.50 31-OCT-2021
9266 S D GOEL BHL0025644 0.50 31-OCT-2021
9267 S D GOEL BHL0025645 0.50 31-OCT-2021
9268 S D GOEL BHL0025646 0.50 31-OCT-2021
9269 S D GOEL BHL0025647 0.50 31-OCT-2021
9270 S D GOEL BHL0025648 0.50 31-OCT-2021
9271 S D GOEL BHL0025649 0.50 31-OCT-2021
9272 S D GOEL BHL0025650 0.50 31-OCT-2021
9273 S D GOEL BHL0025651 0.50 31-OCT-2021
9274 S D GOEL BHL0025652 0.50 31-OCT-2021
9275 S D GOEL BHL0025653 0.50 31-OCT-2021
9276 S D GOEL BHL0025654 0.50 31-OCT-2021
9277 NAVNEET KUMAR GOEL BHL0026404 0.50 31-OCT-2021
9278 PARESH BHL0026540 0.50 31-OCT-2021
9279 PARESH BHL0026541 0.50 31-OCT-2021
9280 PARESH BHL0026542 0.50 31-OCT-2021
9281 PARESH BHL0026543 0.50 31-OCT-2021
9282 PARESH BHL0026544 0.50 31-OCT-2021
9283 PARESH BHL0026545 1.00 31-OCT-2021
9284 PARESH BHL0026546 1.00 31-OCT-2021
9285 PARESH BHL0026547 0.50 31-OCT-2021
9286 PARESH BHL0026548 0.50 31-OCT-2021
9287 PARESH BHL0026549 0.50 31-OCT-2021
9288 PARESH BHL0026550 0.50 31-OCT-2021
9289 PARESH BHL0026551 1.00 31-OCT-2021
9290 PARESH BHL0026552 0.50 31-OCT-2021
9291 PARESH BHL0026553 0.50 31-OCT-2021
9292 PARESH BHL0026554 0.50 31-OCT-2021
9293 PARESH BHL0026555 0.50 31-OCT-2021
9294 PARESH BHL0026556 0.50 31-OCT-2021
9295 PARESH BHL0026557 0.50 31-OCT-2021
9296 PARESH BHL0026558 0.50 31-OCT-2021
9297 PARESH BHL0026559 0.50 31-OCT-2021
9298 PARESH BHL0026560 0.50 31-OCT-2021
Page 187
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
9299 PARESH BHL0026561 0.50 31-OCT-2021
9300 PARESH BHL0026562 0.50 31-OCT-2021
9301 PARESH BHL0026563 1.00 31-OCT-2021
9302 PARESH BHL0026564 0.50 31-OCT-2021
9303 PARESH BHL0026565 1.00 31-OCT-2021
9304 PARESH BHL0026566 0.50 31-OCT-2021
9305 PARESH BHL0026567 0.50 31-OCT-2021
9306 PARESH BHL0026568 0.50 31-OCT-2021
9307 PARESH BHL0026569 0.50 31-OCT-2021
9308 PARESH BHL0026570 0.50 31-OCT-2021
9309 PARESH BHL0026571 0.50 31-OCT-2021
9310 PARESH BHL0026572 0.50 31-OCT-2021
9311 PARESH BHL0026573 0.50 31-OCT-2021
9312 PARESH BHL0026574 1.00 31-OCT-2021
9313 PARESH BHL0026575 0.50 31-OCT-2021
9314 PARESH BHL0026576 0.50 31-OCT-2021
9315 PARESH BHL0026577 1.00 31-OCT-2021
9316 PARESH BHL0026578 1.00 31-OCT-2021
9317 PARESH BHL0026579 0.50 31-OCT-2021
9318 PARESH BHL0026580 0.50 31-OCT-2021
9319 PARESH BHL0026581 0.50 31-OCT-2021
9320 PARESH BHL0026582 0.50 31-OCT-2021
9321 PARESH BHL0026583 0.50 31-OCT-2021
9322 PARESH BHL0026584 0.50 31-OCT-2021
9323 PARESH BHL0026585 0.50 31-OCT-2021
9324 PARESH BHL0026586 0.50 31-OCT-2021
9325 PARESH BHL0026587 0.50 31-OCT-2021
9326 PARESH BHL0026588 0.50 31-OCT-2021
9327 PARESH BHL0026590 0.50 31-OCT-2021
9328 PARESH BHL0026591 0.50 31-OCT-2021
9329 PARESH BHL0026592 0.50 31-OCT-2021
9330 SARLA DEVI GOEL BHL0026692 0.50 31-OCT-2021
9331 ANUPAMA GOEL BHL0026731 0.50 31-OCT-2021
9332 VINEET KUMAR GOEL BHL0026744 0.50 31-OCT-2021
9333 VINEET KUMAR GOEL BHL0026751 0.50 31-OCT-2021
9334 INDU BALA BHL0026858 0.50 31-OCT-2021
9335 INDU BALA BHL0026859 0.50 31-OCT-2021
9336 INDU BALA BHL0026860 0.50 31-OCT-2021
9337 INDU BALA BHL0026861 0.50 31-OCT-2021
9338 INDU BALA BHL0026862 0.50 31-OCT-2021
9339 INDU BALA BHL0026863 0.50 31-OCT-2021
9340 INDU BALA BHL0026864 0.50 31-OCT-2021
9341 SONIA DHAWAN BHL0012928 99.00 31-OCT-2021
9342 PRAVEEN JAIN BHL0003861 99.00 31-OCT-2021
9343 INDU WIG BHL0000841 999.00 31-OCT-2021
9344 ALKA SIKKA BHL0008036 1.50 31-OCT-2021
9345 RANJANA BHL0008037 1.50 31-OCT-2021
9346 MANJEET KAUR BHL0016622 7.50 31-OCT-2021
9347 AJAY AJMANI IN300940-IN300940-10074880 0.50 31-OCT-2021
9348 HARJEET SINGH IN300206-IN300206-10120567 0.50 31-OCT-2021
Page 188
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
9349 ANIL GUPTA BHL0003722 99.00 31-OCT-2021
9350 PARMINDER SINGH ARORA BHL0007464 199.50 31-OCT-2021
9351 REEMA WIG BHL0007893 30.50 31-OCT-2021
9352 ANITA WIG BHL0007894 25.50 31-OCT-2021
9353 HARMINDER PAL SINGH BHL0014243 1.50 31-OCT-2021
9354 SHYAM SUNDER BHL0015519 75.00 31-OCT-2021
9355 HARMINDER PAL SINGH BHL0016409 1.50 31-OCT-2021
9356 BHUPENDER ARORA BHL0017072 5.00 31-OCT-2021
9357 SUSHIL KAPOOR BHL0017073 1.50 31-OCT-2021
9358 KIRAN GHAI BHL0017274 0.50 31-OCT-2021
9359 RAKESH KUMAR BHL0017316 0.50 31-OCT-2021
9360 RAKESH KUMAR BHL0017342 0.50 31-OCT-2021
9361 MAMTA BHL0025165 25.00 31-OCT-2021
9362 RAKESH KUMAR BHL0025216 0.50 31-OCT-2021
9363 RAKESH KUMAR BHL0025217 0.50 31-OCT-2021
9364 RAKESH KUMAR BHL0025218 0.50 31-OCT-2021
9365 RAKESH KUMAR BHL0025219 0.50 31-OCT-2021
9366 RAKESH KUMAR BHL0025220 0.50 31-OCT-2021
9367 SHANTI DEVI BHL0025221 0.50 31-OCT-2021
9368 SHANTI DEVI BHL0025222 0.50 31-OCT-2021
9369 SHANTI DEVI BHL0025223 0.50 31-OCT-2021
9370 SHANTI DEVI BHL0025224 0.50 31-OCT-2021
9371 SHANTI DEVI BHL0025225 0.50 31-OCT-2021
9372 SHANTI DEVI BHL0025226 0.50 31-OCT-2021
9373 YOGITA RANI BHL0025227 0.50 31-OCT-2021
9374 YOGITA RANI BHL0025228 0.50 31-OCT-2021
9375 KAILASH LATA BHL0025229 0.50 31-OCT-2021
9376 KAILASH LATA BHL0025230 0.50 31-OCT-2021
9377 KAILASH LATA BHL0025232 0.50 31-OCT-2021
9378 KIRAN GHAI BHL0025233 0.50 31-OCT-2021
9379 KIRAN GHAI BHL0025234 0.50 31-OCT-2021
9380 KIRAN GHAI BHL0025235 0.50 31-OCT-2021
9381 KIRAN GHAI BHL0025236 0.50 31-OCT-2021
9382 KIRAN GHAI BHL0025237 0.50 31-OCT-2021
9383 KIRAN GHAI BHL0025238 0.50 31-OCT-2021
9384 KIRAN GHAI BHL0025239 0.50 31-OCT-2021
9385 KIRAN GHAI BHL0025240 0.50 31-OCT-2021
9386 KIRAN GHAI BHL0025241 0.50 31-OCT-2021
9387 RAKESH KUMAR BHL0025242 0.50 31-OCT-2021
9388 RAKESH KUMAR BHL0025243 0.50 31-OCT-2021
9389 RAKESH KUMAR BHL0025244 0.50 31-OCT-2021
9390 RAKESH KUMAR BHL0025245 0.50 31-OCT-2021
9391 RAKESH KUMAR BHL0025246 0.50 31-OCT-2021
9392 RAKESH KUMAR BHL0025247 0.50 31-OCT-2021
9393 RAKESH KUMAR BHL0025248 0.50 31-OCT-2021
9394 RAKESH KUMAR BHL0025249 0.50 31-OCT-2021
9395 RAKESH KUMAR BHL0025250 0.50 31-OCT-2021
9396 MALIKA KAPOOR BHL0025731 5.00 31-OCT-2021
9397 ISHAAN KAPOOR BHL0025735 2.50 31-OCT-2021
9398 JYOTI CHADHA BHL0026119 0.50 31-OCT-2021
Page 189
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
9399 JYOTI CHADHA BHL0026255 0.50 31-OCT-2021
9400 USHA GUPTA BHL0001628 399.00 31-OCT-2021
9401 MOHINDER SINGH SOOD BHL0003516 99.00 31-OCT-2021
9402 DARSHAN SOOD BHL0003517 99.00 31-OCT-2021
9403 SAVITA BHATIA BHL0007978 1.50 31-OCT-2021
9404 SUMITRA RANI BHL0007985 1.50 31-OCT-2021
9405 NIHAL CHAND BHL0007987 3.00 31-OCT-2021
9406 SATISH P BHATIA BHL0007988 3.00 31-OCT-2021
9407 JAGDISH CHANDRA BHL0008324 24.00 31-OCT-2021
9408 RUBICON INVESTMENTS ANDLEASINGPVT BHL0010554 225.00 31-OCT-2021
9409 RAJIV KUMAR BHL0014388 3.00 31-OCT-2021
9410 KUSUM GUPTA BHL0014408 1.50 31-OCT-2021
9411 PAVAN S SOOD BHL0015312 75.00 31-OCT-2021
9412 MOHINDER S SOOD BHL0015313 75.00 31-OCT-2021
9413 ASHA CHACHRA C12011300-12011300-00388452 0.50 31-OCT-2021
9414 SARMISTHA DAS C12016400-12016400-00001700 7.50 31-OCT-2021
9415 PREM CHAND C12020600-12020600-00007578 0.50 31-OCT-2021
9416 DAYA CHANDNA BHL0000592 25.00 31-OCT-2021
9417 H C CHANDNA BHL0000593 25.00 31-OCT-2021
9418 DEEPAK YADAV BHL0008538 24.00 31-OCT-2021
9419 MONICA KUMAR BHL0009623 75.00 31-OCT-2021
9420 RAJIV KOHLI BHL0013029 49.50 31-OCT-2021
9421 MEENA RASTOGI BHL0013198 0.50 31-OCT-2021
9422 KHAN CHAND SHARMA BHL0014087 3.00 31-OCT-2021
9423 J SHARMA BHL0014088 1.50 31-OCT-2021
9424 K C SHARMA BHL0014143 1.50 31-OCT-2021
9425 PREM CHACHRA BHL0014234 0.50 31-OCT-2021
9426 KHAN CHAND SHARMA BHL0014256 0.50 31-OCT-2021
9427 SHASHI RAJPAL BHL0014911 75.00 31-OCT-2021
9428 TARLOCHAN SINGH JUNEJA BHL0015981 3.00 31-OCT-2021
9429 PREM CHAND CHACHRA BHL0017315 0.50 31-OCT-2021
9430 NISHA BHASIN BHL0025054 399.00 31-OCT-2021
9431 KHAN CHAND SHARMA BHL0025188 6.00 31-OCT-2021
9432 PURAN DEVI RAJPAUL IN301143-IN301143-10410216 0.50 31-OCT-2021
9433 SEEMA AGGARWAL BHL0008084 33.00 31-OCT-2021
9434 AMAR JIT SINGHSORAN BHL0008561 1.50 31-OCT-2021
9435 AMANDEEP SINGH BHL0010079 99.00 31-OCT-2021
9436 KANTA TANDON BHL0011828 199.50 31-OCT-2021
9437 BHUPINDER SINGH BHL0013072 16.00 31-OCT-2021
9438 GURBAKHSH SINGH BHL0013073 16.00 31-OCT-2021
9439 SUBHASH CHANDER BHL0015054 15.00 31-OCT-2021
9440 OM PARKASH RAJPAUL BHL0015711 2.00 31-OCT-2021
9441 MANINDER KAUR BHL0025154 0.50 31-OCT-2021
9442 SHILPA ARORA BHL0025451 48.00 31-OCT-2021
9443 VEENA RAJPAL BHL9500008 0.50 31-OCT-2021
9444 SUMPREET S SAHNI BHL9500011 1.00 31-OCT-2021
9445 SAVITRI DHAWAN BHL0003502 199.50 31-OCT-2021
9446 SRI RAM SETHI BHL0003847 99.00 31-OCT-2021
9447 BRAHM LATA SHIVA BHL0003872 99.00 31-OCT-2021
9448 HARENDRA SINGH SHIVA BHL0003873 99.00 31-OCT-2021
Page 190
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
9449 REENA SHIVA BHL0012082 99.00 31-OCT-2021
9450 SANJAY SHIVA BHL0012083 99.00 31-OCT-2021
9451 SUNITA SHIVA BHL0012084 99.00 31-OCT-2021
9452 R C GUPTA BHL0015843 30.00 31-OCT-2021
9453 SUMAN GUPTA BHL0015844 30.00 31-OCT-2021
9454 RAMESH GUPTA BHL0015933 7.50 31-OCT-2021
9455 ADITYA GUPTA BHL0025439 30.00 31-OCT-2021
9456 LEKHI RAM BHL0004065 99.00 31-OCT-2021
9457 RAJ GUPTA BHL0011559 0.50 31-OCT-2021
9458 SHANTA CHOPRA BHL0003808 199.50 31-OCT-2021
9459 V S PATWAL BHL0026824 0.50 31-OCT-2021
9460 V S PATWAL BHL0026825 0.50 31-OCT-2021
9461 V S PATWAL BHL0026826 0.50 31-OCT-2021
9462 V S PATWAL BHL0026827 0.50 31-OCT-2021
9463 V S PATWAL BHL0026828 0.50 31-OCT-2021
9464 V S PATWAL BHL0026829 0.50 31-OCT-2021
9465 V S PATWAL BHL0026830 0.50 31-OCT-2021
9466 V S PATWAL BHL0026831 0.50 31-OCT-2021
9467 V S PATWAL BHL0026832 0.50 31-OCT-2021
9468 V S PATWAL BHL0026833 0.50 31-OCT-2021
9469 V S PATWAL BHL0026834 0.50 31-OCT-2021
9470 V S PATWAL BHL0026835 0.50 31-OCT-2021
9471 V S PATWAL BHL0026836 0.50 31-OCT-2021
9472 V S PATWAL BHL0026837 0.50 31-OCT-2021
9473 V S PATWAL BHL0026838 0.50 31-OCT-2021
9474 V S PATWAL BHL0026839 0.50 31-OCT-2021
9475 V S PATWAL BHL0026840 0.50 31-OCT-2021
9476 V S PATWAL BHL0026841 0.50 31-OCT-2021
9477 V S PATWAL BHL0026842 0.50 31-OCT-2021
9478 V S PATWAL BHL0026843 0.50 31-OCT-2021
9479 V S PATWAL BHL0026844 0.50 31-OCT-2021
9480 V S PATWAL BHL0026845 0.50 31-OCT-2021
9481 V S PATWAL BHL0026846 0.50 31-OCT-2021
9482 GAGAN SHARMA IN300888-IN300888-13146632 300.00 31-OCT-2021
9483 KRISHAN KUMAR BHATIA BHL0001625 99.00 31-OCT-2021
9484 POONAM SAWHNEY BHL0004079 99.00 31-OCT-2021
9485 SURRINDAR K MAINI BHL0004115 99.00 31-OCT-2021
9486 DEEPAK BHATIA BHL0009608 49.50 31-OCT-2021
9487 KARUNA BHATIA BHL0009609 49.50 31-OCT-2021
9488 RIMJHIM BHATIA BHL0009610 49.50 31-OCT-2021
9489 JASBIR SINGH BHL0011207 150.00 31-OCT-2021
9490 SARITA CHADHA BHL0013794 1.50 31-OCT-2021
9491 P R CHADHA BHL0013795 3.00 31-OCT-2021
9492 P R CHADHA BHL0014811 15.00 31-OCT-2021
9493 ADITYA CHADHA BHL0014962 15.00 31-OCT-2021
9494 P R CHADHA BHL0014963 7.50 31-OCT-2021
9495 SARITA CHADHA BHL0014964 15.00 31-OCT-2021
9496 YOGENDRA PRAKASH BHL0015932 1.50 31-OCT-2021
9497 SHAKIL AHMED BHL0007941 9.00 31-OCT-2021
9498 ARUN KUMAR RAJAN BHL0010276 49.50 31-OCT-2021
Page 191
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
9499 GURRAM KRISHNA MOORTHY BHL0012088 349.50 31-OCT-2021
9500 MAHARAJ KRISHAN SHARMA BHL0003543 75.00 31-OCT-2021
9501 RAAKESH NARULA BHL0013504 24.00 31-OCT-2021
9502 GURINDER SINGH IN301143-IN301143-10121707 99.00 31-OCT-2021
9503 MANDAI KRISHNASWAMY GOPALAN C12029900-12029900-05305910 5.00 31-OCT-2021
9504 OM PRAKASH MALIK BHL0003519 49.50 31-OCT-2021
9505 KAUSHALIA RANI BHL0003663 150.00 31-OCT-2021
9506 AJIT SINGH JOLLY BHL0006956 99.00 31-OCT-2021
9507 HARPAL SINGH BHL0007062 50.00 31-OCT-2021
9508 PARDEEP KR KHANNA BHL0007438 33.00 31-OCT-2021
9509 HARPAL SINGH BHL0016424 50.00 31-OCT-2021
9510 SUDHA GUPTA BHL0016934 1.50 31-OCT-2021
9511 SUSHIL KUMAR GUPTA BHL0016935 1.50 31-OCT-2021
9512 CHAITALI GUPTA BHL0017478 0.50 31-OCT-2021
9513 MANISH KAPUR BHL0025320 0.50 31-OCT-2021
9514 MANISH KAPUR BHL0025355 0.50 31-OCT-2021
9515 MANISH KAPUR BHL0025427 0.50 31-OCT-2021
9516 PRATEEKKHERA BHL0026287 1.00 31-OCT-2021
9517 SURBHI KHERA BHL0026288 1.00 31-OCT-2021
9518 MOHINDER KUMAR BHL9500005 0.50 31-OCT-2021
9519 PARDEEP TANDAON BHL0011842 199.50 31-OCT-2021
9520 SUDHA TANDON BHL0012025 99.00 31-OCT-2021
9521 SANTOSH MEHRA BHL0014457 1.50 31-OCT-2021
9522 SARLA DEVI GUPTA BHL0001518 33.00 31-OCT-2021
9523 B M SANALKUMAR IN300724-IN300724-10037503 7.50 31-OCT-2021
9524 KUSUM JAIN IN301127-IN301127-15707420 1.50 31-OCT-2021
9525 SINGH RAJ SINGH BHL0004076 3.00 31-OCT-2021
9526 KUSUM JAIN BHL0017472 0.50 31-OCT-2021
9527 RAJINDER KUMAR MEHTA BHL0006575 99.00 31-OCT-2021
9528 KRISHNA KUMARI SWAMI BHL0016210 15.00 31-OCT-2021
9529 VIRENDER PAL SETHI BHL0017663 5.00 31-OCT-2021
9530 NEHA GUPTA BHL0026299 1.00 31-OCT-2021
9531 SUSHMA VERMA C12016400-12016400-00008457 4.50 31-OCT-2021
9532 O P WADHWA BHL0003674 99.00 31-OCT-2021
9533 KAMLA RANI BHL0004114 199.50 31-OCT-2021
9534 SANJAY KUMAR ARYA BHL0006590 99.00 31-OCT-2021
9535 DHANUSH DHARI UPADHYAYA BHL0006947 66.50 31-OCT-2021
9536 VIKAS MEHTA BHL0007316 33.00 31-OCT-2021
9537 VIJAY MEHTA BHL0007517 33.00 31-OCT-2021
9538 SATISH KR KUMAR BHL0013945 10.00 31-OCT-2021
9539 SAROJ CHADHA BHL0014147 30.00 31-OCT-2021
9540 SAVITA RANI KUMAR BHL0014430 1.00 31-OCT-2021
9541 PRAHLAD KUMAR GOYAL BHL0014491 1.50 31-OCT-2021
9542 VEENA KHEMKA BHL0014492 7.50 31-OCT-2021
9543 LALIT KHEMKA BHL0014493 15.00 31-OCT-2021
9544 PRAVEEN KUMAR PAUL BHL0016292 37.50 31-OCT-2021
9545 RAKESH BHANDULA BHL0016704 1.50 31-OCT-2021
9546 PUSHPA BINDAL BHL0016731 50.00 31-OCT-2021
9547 BABITA AGGARWAL BHL0017267 2.00 31-OCT-2021
9548 SURESH KUMAR BHL0017268 2.00 31-OCT-2021
Page 192
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
9549 ASHA RANI BHL0017378 1.00 31-OCT-2021
9550 ASHA RANI BHL0025199 25.00 31-OCT-2021
9551 AMTUL ZEA BHL0026435 0.50 31-OCT-2021
9552 ZEAUL HASAN BHL0026436 0.50 31-OCT-2021
9553 AMTUL ZEA BHL0026437 0.50 31-OCT-2021
9554 MISBAHUDDIN BHL0026438 0.50 31-OCT-2021
9555 SURESH KUMAR BHL0026440 0.50 31-OCT-2021
9556 SURESH KUMAR BHL0026441 0.50 31-OCT-2021
9557 SURESH KUMAR BHL0026442 0.50 31-OCT-2021
9558 SURESH KUMAR BHL0026443 0.50 31-OCT-2021
9559 SURESH KUMAR BHL0026444 0.50 31-OCT-2021
9560 SURESH KUMAR BHL0026445 0.50 31-OCT-2021
9561 ASHA RANI BHL0026446 0.50 31-OCT-2021
9562 ASHA RANI BHL0026447 0.50 31-OCT-2021
9563 ASHA RANI BHL0026448 0.50 31-OCT-2021
9564 ASHA RANI BHL0026449 0.50 31-OCT-2021
9565 ASHA RANI BHL0026450 0.50 31-OCT-2021
9566 ASHA RANI BHL0026451 0.50 31-OCT-2021
9567 ASHA RANI BHL0026452 0.50 31-OCT-2021
9568 NIKHIL AGGARWAL BHL0026453 0.50 31-OCT-2021
9569 RICHA AGGARWAL BHL0026454 0.50 31-OCT-2021
9570 KHERU NISHA BHL0026539 0.50 31-OCT-2021
9571 SATISH KUMAR SURI BHL0003759 99.00 31-OCT-2021
9572 KRISHNA DEVI BHL0013162 99.00 31-OCT-2021
9573 SURENDER KUMAR GUPTA BHL0013982 0.50 31-OCT-2021
9574 SURINDER NATH VOHRA BHL0015031 0.50 31-OCT-2021
9575 ANITA GUPTA BHL0017100 0.50 31-OCT-2021
9576 RENU ARORA BHL0017332 0.50 31-OCT-2021
9577 H R KHULLAR BHL0025120 0.50 31-OCT-2021
9578 ARTI KHULLAR BHL0025123 0.50 31-OCT-2021
9579 RAJ KUMAR BHL0007971 1.50 31-OCT-2021
9580 SUNIL GUPTA BHL0008102 1.50 31-OCT-2021
9581 ANITA VAID BHL0008106 600.00 31-OCT-2021
9582 SUNIL GUPTA BHL0008409 4.50 31-OCT-2021
9583 ATUL KUMAR BHL0008410 1.50 31-OCT-2021
9584 ANIL MANCHANDA BHL0011629 24.00 31-OCT-2021
9585 NARESH KUMAR KAPOOR BHL0013030 19.50 31-OCT-2021
9586 DAVENDER KHOSLA BHL0013957 1.50 31-OCT-2021
9587 PREM KUMAR KAPOOR BHL0015649 25.00 31-OCT-2021
9588 GOBIND RAM GOYAL BHL0004044 99.00 31-OCT-2021
9589 SUNIL KUMAR SHARMA BHL0007939 1.50 31-OCT-2021
9590 SUNITA SHARMA BHL0009102 1.50 31-OCT-2021
9591 JAI PRAKASH NARAIN BHL0014122 3.00 31-OCT-2021
9592 TEJ PRAKASH JAIN BHL0014404 1.50 31-OCT-2021
9593 AVNISH SINGH BHL0017481 1.00 31-OCT-2021
9594 PREM WATI BHL0026058 0.50 31-OCT-2021
9595 PREM WATI BHL0026059 0.50 31-OCT-2021
9596 PREM WATI BHL0026060 0.50 31-OCT-2021
9597 SHASHI GUPTA BHL0026061 0.50 31-OCT-2021
9598 SHASHI GUPTA BHL0026062 0.50 31-OCT-2021
Page 193
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
9599 SHASHI GUPTA BHL0026063 0.50 31-OCT-2021
9600 SHASHI GUPTA BHL0026064 0.50 31-OCT-2021
9601 SHASHI GUPTA BHL0026065 0.50 31-OCT-2021
9602 SHASHI GUPTA BHL0026066 0.50 31-OCT-2021
9603 SATYA NARAIN GUPTA BHL0026275 0.50 31-OCT-2021
9604 SHASHI GUPTA BHL0026276 0.50 31-OCT-2021
9605 SHASHI GUPTA BHL0026277 0.50 31-OCT-2021
9606 SHASHI GUPTA BHL0026278 0.50 31-OCT-2021
9607 SHASHI GUPTA BHL0026279 0.50 31-OCT-2021
9608 SATYA NARAIN GUPTA BHL0026280 0.50 31-OCT-2021
9609 SATYA NARAIN GUPTA BHL0026281 0.50 31-OCT-2021
9610 SATYA NARAIN GUPTA BHL0026282 0.50 31-OCT-2021
9611 SHASHI GUPTA BHL0026284 0.50 31-OCT-2021
9612 SATYA NARAIN GUPTA BHL0026457 0.50 31-OCT-2021
9613 SATYA NARAIN GUPTA BHL0026458 0.50 31-OCT-2021
9614 SATYA NARAIN GUPTA BHL0026459 0.50 31-OCT-2021
9615 SATYA NARAIN GUPTA BHL0026460 0.50 31-OCT-2021
9616 SATYA NARAIN GUPTA BHL0026461 0.50 31-OCT-2021
9617 SATYA NARAIN GUPTA BHL0026462 0.50 31-OCT-2021
9618 SATYA NARAIN GUPTA BHL0026463 0.50 31-OCT-2021
9619 SATYA NARAIN GUPTA BHL0026464 0.50 31-OCT-2021
9620 SATYA NARAIN GUPTA BHL0026465 0.50 31-OCT-2021
9621 SATYA NARAIN GUPTA BHL0026466 0.50 31-OCT-2021
9622 PREM WATI BHL0026467 0.50 31-OCT-2021
9623 PREM WATI BHL0026468 0.50 31-OCT-2021
9624 PREM WATI BHL0026469 0.50 31-OCT-2021
9625 PREM WATI BHL0026470 0.50 31-OCT-2021
9626 SHASHI GUPTA BHL0026471 0.50 31-OCT-2021
9627 SHASHI GUPTA BHL0026472 0.50 31-OCT-2021
9628 SHASHI GUPTA BHL0026473 0.50 31-OCT-2021
9629 SHASHI GUPTA BHL0026474 0.50 31-OCT-2021
9630 SHASHI GUPTA BHL0026475 0.50 31-OCT-2021
9631 PREM WATI BHL9500046 0.50 31-OCT-2021
9632 PREM KUMAR MALHOTRA BHL0005790 99.00 31-OCT-2021
9633 JYOTI GAUR BHL9500037 0.50 31-OCT-2021
9634 SANJIV PABRAI BHL0007605 100.00 31-OCT-2021
9635 RAM CHANDRA SINGH BHL0014629 1.00 31-OCT-2021
9636 BHUPENDER SOOD BHL0015605 1.00 31-OCT-2021
9637 PRABHAWATI SINGH BHL0015606 0.50 31-OCT-2021
9638 JAGAT JEET KUMAR BHL0016167 1.00 31-OCT-2021
9639 JAGAT JEET KUMARSOOD BHL0016780 1.00 31-OCT-2021
9640 G N TRIPATHI BHL0016786 1.50 31-OCT-2021
9641 PUSHPA SINGH BHL0016787 0.50 31-OCT-2021
9642 SURESH CHANDRA SHARMA BHL0016804 0.50 31-OCT-2021
9643 DEEPAK SOOD BHL0025015 0.50 31-OCT-2021
9644 BRIJ BALA SOOD BHL0025018 0.50 31-OCT-2021
9645 AJIT SINGH BHL0025019 1.00 31-OCT-2021
9646 NEELAM SOOD BHL0025107 0.50 31-OCT-2021
9647 NOVNITLAL BATRA BHL0004094 400.00 31-OCT-2021
9648 KUSUM LATA SHARMA BHL0025007 1.00 31-OCT-2021
Page 194
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
9649 DILIP KUMAR GHOSH C12019101-12019101-00075090 500.00 31-OCT-2021
9650 INDRA DEVA SHARMA BHL0003639 99.00 31-OCT-2021
9651 ALOKE PERIWAL BHL0007656 199.50 31-OCT-2021
9652 SHIKHA CHOWDHARY BHL0013314 399.00 31-OCT-2021
9653 RAAJ DHAWAN BHL0016158 150.00 31-OCT-2021
9654 KIRTI GUPTA IN300206-IN300206-10154173 1.00 31-OCT-2021
9655 SUMAN GUPTA IN300206-IN300206-10154606 1.50 31-OCT-2021
9656 ARTI SINGHAL IN300118-IN300118-10398236 1.00 31-OCT-2021
9657 PADAM KUMAR GUPTA BHL0007936 0.50 31-OCT-2021
9658 SUMAN GUPTA BHL0007937 0.50 31-OCT-2021
9659 RAM KUMAR GUPTA BHL0007938 0.50 31-OCT-2021
9660 KESHAW KUMAR GUPTA BHL0007954 0.50 31-OCT-2021
9661 VEENA GUPTA BHL0007955 0.50 31-OCT-2021
9662 NEELAM GUPTA BHL0007956 0.50 31-OCT-2021
9663 KAMLESH BHL0007957 0.50 31-OCT-2021
9664 RAMA NAND SINGHAL BHL0013669 0.50 31-OCT-2021
9665 KESHAW KUMAR GUPTA BHL0013675 2.50 31-OCT-2021
9666 KESHAW KUMAR GUPTA BHL0015265 0.50 31-OCT-2021
9667 ARTI SINGHAL BHL0017340 0.50 31-OCT-2021
9668 KIRTI GUPTA BHL0017341 0.50 31-OCT-2021
9669 SHAILENDRA PANDEY BHL0025215 199.50 31-OCT-2021
9670 PRAKASH CHANDRA MITTAL BHL0006789 75.00 31-OCT-2021
9671 MUKESH KUMAR JAIN BHL0009258 50.00 31-OCT-2021
9672 KAMLESH KUMARI BHL0015536 30.00 31-OCT-2021
9673 UMESH KUMAR BHL0015537 15.00 31-OCT-2021
9674 HARI KRISHNA MITTAL BHL0015538 3.00 31-OCT-2021
9675 SEEMA BHL0015539 1.50 31-OCT-2021
9676 MAHANDRA VERMA BHL0016709 7.50 31-OCT-2021
9677 SUSHMA ABBI BHL0016838 15.00 31-OCT-2021
9678 SUSHMA ABBI BHL0016839 7.50 31-OCT-2021
9679 JATINDER PAL SINGHGUJRAL BHL0016929 0.50 31-OCT-2021
9680 J P SGUJRAL BHL0016931 0.50 31-OCT-2021
9681 SATVINDER KAUR GUJRAL BHL0016932 0.50 31-OCT-2021
9682 DEEPTI SHARMA BHL0017005 1.50 31-OCT-2021
9683 NARENDER KUMAR SHARMA BHL0017006 4.50 31-OCT-2021
9684 JATINDER PAL SINGHGUJRAL BHL0017319 0.50 31-OCT-2021
9685 JATINDER PAL SINGHGUJRAL BHL0017485 6.00 31-OCT-2021
9686 YASH AGGARWAL IN300118-IN300118-11432579 2.50 31-OCT-2021
9687 SACHIN AGGARWAL IN300118-IN300118-11432868 2.50 31-OCT-2021
9688 KAVITA MALHOTRA BHL0003747 13.50 31-OCT-2021
9689 BHUPENDER MALHOTRA BHL0003997 13.50 31-OCT-2021
9690 CHANDER GUPT BHL0004000 99.00 31-OCT-2021
9691 BALDEV RAJ PATHAK BHL0004016 199.50 31-OCT-2021
9692 SUSHIL KUMAR BANSAL BHL0006919 75.00 31-OCT-2021
9693 HARSH KUMAR MALHOTRA BHL0007156 99.00 31-OCT-2021
9694 BANARSI DAS MALHOTRA BHL0007157 99.00 31-OCT-2021
9695 GIRISH BHALLA BHL0007908 3.00 31-OCT-2021
9696 ANSHU MALHOTRA BHL0007919 33.00 31-OCT-2021
9697 MADHU MALHOTRA BHL0007920 33.00 31-OCT-2021
9698 ANJU MALHOTRA BHL0007934 19.50 31-OCT-2021
Page 195
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
9699 DEVENDER KUMAR BHASIN BHL0007983 3.00 31-OCT-2021
9700 PUNEETA BHASIN BHL0007984 3.00 31-OCT-2021
9701 TRILOCK CHAND JAIN BHL0012653 1.50 31-OCT-2021
9702 ANIL KUMAR JAIN BHL0012654 1.50 31-OCT-2021
9703 MAHENDER KUMAR JAIN BHL0012655 1.50 31-OCT-2021
9704 SUSHIL KUMAR BANSAL BHL0014200 1.50 31-OCT-2021
9705 SUSHIL KUMAR BANSAL BHL0014201 7.50 31-OCT-2021
9706 SUSHIL KUMAR BANSAL BHL0014202 15.00 31-OCT-2021
9707 ARVIND SAMBHER BHL0014384 225.00 31-OCT-2021
9708 ALKA SAMBHER BHL0014385 150.00 31-OCT-2021
9709 AMIT GUPTA BHL0014521 1.50 31-OCT-2021
9710 ANUJ GUPTA BHL0016985 1.50 31-OCT-2021
9711 RAKESH KUMAR JAIN BHL9500013 99.00 31-OCT-2021
9712 NISHA JAIN BHL9500014 99.00 31-OCT-2021
9713 DHARMENDRA SINGH IN301653-IN301653-10294250 0.50 31-OCT-2021
9714 JAI KUMAR SHARMAKUMARJAI C13028000-13028000-00000221 0.50 31-OCT-2021
9715 M M KAUSHIK BHL0000340 99.00 31-OCT-2021
9716 MAMTA GOEL BHL0008028 33.00 31-OCT-2021
9717 INDU BALA BHL0016725 1.00 31-OCT-2021
9718 DEEPSHIKHA AGGARWAL BHL0016764 75.00 31-OCT-2021
9719 NARAIN DASS BHL0016827 1.00 31-OCT-2021
9720 NARAIN DASS BHL0016829 0.50 31-OCT-2021
9721 NARAIN DASS BHL0016830 1.00 31-OCT-2021
9722 NARAIN DASS BHL0016832 0.50 31-OCT-2021
9723 NARAIN DASS BHL0016957 0.50 31-OCT-2021
9724 NARAIN DASS BHL0016959 1.00 31-OCT-2021
9725 NARAIN DASS BHL0016975 0.50 31-OCT-2021
9726 JAI KUMAR SHARMA BHL0017101 1.00 31-OCT-2021
9727 BRIJ LATA BHL0017382 2.50 31-OCT-2021
9728 JAI KUMAR SHARMA BHL0017471 0.50 31-OCT-2021
9729 PARESH BHL0025475 0.50 31-OCT-2021
9730 PARESH BHL0025477 0.50 31-OCT-2021
9731 INDU BHL0025554 1.00 31-OCT-2021
9732 PARESH BHL0025558 0.50 31-OCT-2021
9733 PARESH BHL0025559 0.50 31-OCT-2021
9734 PARESH BHL0025560 0.50 31-OCT-2021
9735 PARESH BHL0025561 0.50 31-OCT-2021
9736 PARESH BHL0025562 0.50 31-OCT-2021
9737 PARESH BHL0025563 0.50 31-OCT-2021
9738 PARESH BHL0025564 0.50 31-OCT-2021
9739 PARESH BHL0025565 0.50 31-OCT-2021
9740 PARESH BHL0025566 0.50 31-OCT-2021
9741 PARESH BHL0025568 0.50 31-OCT-2021
9742 PARESH BHL0025569 0.50 31-OCT-2021
9743 PARESH BHL0025570 0.50 31-OCT-2021
9744 PARESH BHL0025571 0.50 31-OCT-2021
9745 INDU BALA BHL0025592 0.50 31-OCT-2021
9746 INDU BALA BHL0025597 0.50 31-OCT-2021
9747 KAVITA PUNIA BHL0025972 0.50 31-OCT-2021
9748 MAHENDRI DEVI BHL0025973 0.50 31-OCT-2021
Page 196
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
9749 ARUN PUNIA BHL0025974 0.50 31-OCT-2021
9750 SARITA PUNIA BHL0025975 0.50 31-OCT-2021
9751 KAVITA PUNIA BHL0025977 0.50 31-OCT-2021
9752 SUKHBIR SINGH BHL0026313 0.50 31-OCT-2021
9753 SOHAN LAL NAUDIYAL BHL0026883 265.50 31-OCT-2021
9754 NIRMAL GUPTA BHL0007967 33.00 31-OCT-2021
9755 SADHANA SHARMA BHL0017300 1.00 31-OCT-2021
9756 NARENDER KUMAR BANSAL IN300781-IN300781-10006572 0.50 31-OCT-2021
9757 PUSHPA BANSAL IN300781-IN300781-10006589 0.50 31-OCT-2021
9758 NARENDER KUMAR BANSAL IN300781-IN300781-10006644 0.50 31-OCT-2021
9759 PUSHPA BANSAL IN300781-IN300781-10006652 0.50 31-OCT-2021
9760 ANJU BANSAL IN300206-IN300206-10510933 0.50 31-OCT-2021
9761 N K BANSAL IN300206-IN300206-10511016 0.50 31-OCT-2021
9762 PUSHPA BANSAL IN300206-IN300206-10511024 0.50 31-OCT-2021
9763 RAM NARAIN CHADHA BHL0003694 199.50 31-OCT-2021
9764 DEVKI NANDAN LAL BHL0007649 1425.00 31-OCT-2021
9765 PUSHPA BANSAL BHL0017480 0.50 31-OCT-2021
9766 PUSHPA BANSAL BHL0017482 0.50 31-OCT-2021
9767 N K BANSAL BHL0017483 0.50 31-OCT-2021
9768 ANJU BANSAL BHL0017484 0.50 31-OCT-2021
9769 RENU BANSAL BHL0025544 0.50 31-OCT-2021
9770 RENU BANSAL BHL0025545 0.50 31-OCT-2021
9771 VIRENDER BANSAL BHL0025726 0.50 31-OCT-2021
9772 VIRENDER BANSAL BHL0025727 0.50 31-OCT-2021
9773 VIRENDER BANSAL BHL0025743 0.50 31-OCT-2021
9774 VIRENDER BANSAL BHL0025744 0.50 31-OCT-2021
9775 PUSHPA BANSAL BHL0026031 0.50 31-OCT-2021
9776 ANJU BANSAL BHL0026035 0.50 31-OCT-2021
9777 ANJU BANSAL BHL0026538 0.50 31-OCT-2021
9778 NARENDER KUMAR BANSAL BHL0026597 0.50 31-OCT-2021
9779 ANJU BANSAL BHL0026598 0.50 31-OCT-2021
9780 PUSHPA BANSAL BHL0026615 0.50 31-OCT-2021
9781 PUSHPA BANSAL BHL0026616 0.50 31-OCT-2021
9782 PUSHPA BANSAL BHL0026850 0.50 31-OCT-2021
9783 VIRENDER BANSAL BHL0026851 0.50 31-OCT-2021
9784 NARENDER KUMAR BANSAL BHL0026852 0.50 31-OCT-2021
9785 NARENDER KUMAR BANSAL BHL0026853 0.50 31-OCT-2021
9786 PUSHPA BANSAL BHL0026854 0.50 31-OCT-2021
9787 ANJU BANSAL BHL0026855 0.50 31-OCT-2021
9788 RENU AGGARWAL BHL0026856 0.50 31-OCT-2021
9789 RENU AGGARWAL BHL0026857 0.50 31-OCT-2021
9790 VIRENDER BANSAL BHL0026882 0.50 31-OCT-2021
9791 ANJU BANSAL BHL9500027 0.50 31-OCT-2021
9792 SATINDER JUNEJA BHL0025445 30.00 31-OCT-2021
9793 NAVNEET KAUR REEN IN302349-IN302349-10046339 1.50 31-OCT-2021
9794 RAMANDEEP SINGH REEN IN302349-IN302349-10046347 1.50 31-OCT-2021
9795 RAMANDEEP SINGH IN300206-IN300206-10901128 0.50 31-OCT-2021
9796 GAGANDEEP SINGH REENREEN C13028000-13028000-00000430 0.50 31-OCT-2021
9797 RAMANDEEP SINGH REENREEN C13028000-13028000-00000445 0.50 31-OCT-2021
9798 NAVNEET KAUR REENREEN C13028000-13028000-00000451 0.50 31-OCT-2021
Page 197
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
9799 RAJESH KHANNA BHL0003435 1.00 31-OCT-2021
9800 INDU LAL BHL0003610 99.00 31-OCT-2021
9801 HARI SHANKER LAL BHL0003611 99.00 31-OCT-2021
9802 GIAN BALA BHL0003662 99.00 31-OCT-2021
9803 MEENAKSHI PURI BHL0007892 25.50 31-OCT-2021
9804 BIMLA KUMARI BHL0007909 1.00 31-OCT-2021
9805 RENU BALA BHL0007912 1.00 31-OCT-2021
9806 MENKA BHL0007913 1.00 31-OCT-2021
9807 RITA BALA BHL0007914 1.00 31-OCT-2021
9808 SURAJ BHAN BHL0007915 1.00 31-OCT-2021
9809 S B KHANNA BHL0007916 1.50 31-OCT-2021
9810 KULDIP KAUR BHATIA BHL0007942 12.00 31-OCT-2021
9811 INDER SINGH BHATIA BHL0007943 12.00 31-OCT-2021
9812 AMARJIT SINGH BHATIA BHL0007944 3.00 31-OCT-2021
9813 ASHOK GUPTA BHL0007950 0.50 31-OCT-2021
9814 INDRA GUPTA BHL0007952 1.00 31-OCT-2021
9815 BHARTI BHL0007991 9.00 31-OCT-2021
9816 GOVIND NARAIN BHL0007999 13.50 31-OCT-2021
9817 DAVINDER NARAIN BHL0008000 9.00 31-OCT-2021
9818 CHOPRA RAJESH KUMAR BHL0010473 33.00 31-OCT-2021
9819 SANDEEP LOOMBA BHL0011626 66.00 31-OCT-2021
9820 ANJAN MEHRA BHL0013147 199.50 31-OCT-2021
9821 RIPUDAMAN SINGH BHL0013661 7.50 31-OCT-2021
9822 SUBHASH CHANDER SALUJA BHL0013829 0.50 31-OCT-2021
9823 MANINDER KAUR BHL0014018 7.50 31-OCT-2021
9824 S C SALUJA BHL0014239 0.50 31-OCT-2021
9825 SEEMA SALUJA BHL0014257 0.50 31-OCT-2021
9826 MOHANLAL SHUKLA BHL0014343 75.00 31-OCT-2021
9827 NIRMALA SHUKLA BHL0015030 75.00 31-OCT-2021
9828 NAVNEET KAUR REEN BHL0017030 1.50 31-OCT-2021
9829 S B KHANNA BHL0025111 12.00 31-OCT-2021
9830 NAVNEET KAUR REEN BHL0025130 0.50 31-OCT-2021
9831 BHUPENDRA SINGH REEN BHL0025131 0.50 31-OCT-2021
9832 AMARJEET SINGH BHL0025132 0.50 31-OCT-2021
9833 RAMANDEEP SINGH REEN BHL0025133 0.50 31-OCT-2021
9834 GAGANDEEP SINGH REEN BHL0025134 0.50 31-OCT-2021
9835 NAVNEET KAUR REEN BHL9500016 0.50 31-OCT-2021
9836 ASHOK KUMAR IN301143-IN301143-10224946 1.50 31-OCT-2021
9837 NARESH KUMAR JOSHI BHL0005050 99.00 31-OCT-2021
9838 RAVINDER VERMA BHL0014237 1.50 31-OCT-2021
9839 SUNIL KUMAR GUPTA BHL0014567 3.00 31-OCT-2021
9840 A D SHARMA BHL0017369 15.00 31-OCT-2021
9841 N SARVESH PILLAI BHL0026041 3.00 31-OCT-2021
9842 MOHAN G TAHILIANI BHL0013685 1.00 31-OCT-2021
9843 SURJEET KAUR BHL0015697 30.00 31-OCT-2021
9844 SURJEET JANJHUA BHL0015719 15.00 31-OCT-2021
9845 VIPIN KUMAR VASANDANI BHL0017460 5.00 31-OCT-2021
9846 SHRI KHUSHIRAM TAHILIANI BHL0026025 0.50 31-OCT-2021
9847 VISHAKHA MALKANI BHL0026026 0.50 31-OCT-2021
9848 JAINIKA RAISHIN GHANI BHL0026027 0.50 31-OCT-2021
Page 198
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
9849 R S SAINI BHL0009630 25.00 31-OCT-2021
9850 ANURADHA BABBAR BHL0025034 5.00 31-OCT-2021
9851 RAM CHANDER VERMA BHL0003642 99.00 31-OCT-2021
9852 VINOD KUMAR GUPTA BHL0007926 0.50 31-OCT-2021
9853 USHA GUPTA BHL0008002 0.50 31-OCT-2021
9854 P K GANDHI BHL0008345 99.00 31-OCT-2021
9855 SACHIN K GUPTA BHL0013271 19.50 31-OCT-2021
9856 RIMPI BHATIA BHL0014119 90.00 31-OCT-2021
9857 DEEPAK BHATIA BHL0014757 9.00 31-OCT-2021
9858 TRISHNA DEB BHL0015277 75.00 31-OCT-2021
9859 ASHIS TARU DEB BHL0015278 75.00 31-OCT-2021
9860 NAMITA GARG BHL0025114 800.50 31-OCT-2021
9861 MADHUMITA GANGULY BHL0026048 0.50 31-OCT-2021
9862 RAJARSHI GANGULY BHL0026049 0.50 31-OCT-2021
9863 DEBASHISH GANGULY BHL0026051 0.50 31-OCT-2021
9864 TANUSHREE GANGULY BHL0026057 0.50 31-OCT-2021
9865 SURJIT PAL SINGH IN300708-IN300708-10599362 0.50 31-OCT-2021
9866 MANI PAL SINGH IN300708-IN300708-10617007 0.50 31-OCT-2021
9867 MANJEET KAUR BHL0007986 3.00 31-OCT-2021
9868 RAJEEV SYAL BHL0012982 1.00 31-OCT-2021
9869 SEEMA SYAL BHL0013000 6.00 31-OCT-2021
9870 RANBIR SINGH BHL0013989 1.50 31-OCT-2021
9871 SURJIT PAL SINGH BHL0026599 0.50 31-OCT-2021
9872 SURJIT PAL SINGH BHL0026600 0.50 31-OCT-2021
9873 SURJIT PAL SINGH BHL0026601 0.50 31-OCT-2021
9874 SURJIT PAL SINGH BHL0026602 0.50 31-OCT-2021
9875 TEJINDER BIR KAUR BHL0026603 0.50 31-OCT-2021
9876 TEJINDER BIR KAUR BHL0026604 0.50 31-OCT-2021
9877 TEJINDER BIR KAUR BHL0026605 0.50 31-OCT-2021
9878 TEJINDER BIR KAUR BHL0026606 0.50 31-OCT-2021
9879 TEJINDER BIR KAUR BHL0026607 0.50 31-OCT-2021
9880 MANI PAL SINGH BHL0026608 0.50 31-OCT-2021
9881 MANI PAL SINGH BHL0026609 0.50 31-OCT-2021
9882 MANI PAL SINGH BHL0026610 0.50 31-OCT-2021
9883 MANI PAL SINGH BHL0026611 0.50 31-OCT-2021
9884 MANI PAL SINGH BHL0026612 0.50 31-OCT-2021
9885 MANI PAL SINGH BHL0026613 0.50 31-OCT-2021
9886 SHASHI MEHRA BHL0004533 199.50 31-OCT-2021
9887 ANIL KUMAR GUPTA BHL0005055 1.50 31-OCT-2021
9888 SHASHI GUPTA BHL0005056 1.50 31-OCT-2021
9889 PARAMVIR SINGH SODHI BHL0007250 133.00 31-OCT-2021
9890 BIPIN GUPTA BHL0007965 3.00 31-OCT-2021
9891 YOGESH KUMAR GUPTA BHL0007966 3.00 31-OCT-2021
9892 BHANU KALRA BHL0009315 75.00 31-OCT-2021
9893 SANDEEP SURI BHL0013538 49.50 31-OCT-2021
9894 BHANU KALRA BHL0014390 7.50 31-OCT-2021
9895 BHANU KALRA BHL0014391 15.00 31-OCT-2021
9896 BHANU KALRA BHL0014424 15.00 31-OCT-2021
9897 AMIT OBEROI BHL0016329 75.00 31-OCT-2021
9898 P C SETHIA BHL0012598 199.50 31-OCT-2021
Page 199
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
9899 VIMAL SHARMA IN300206-IN300206-10076904 0.50 31-OCT-2021
9900 VIMAL SHARMA IN300206-IN300206-10076912 0.50 31-OCT-2021
9901 NEELAM GAURI BHL0003572 99.00 31-OCT-2021
9902 YOGANDER SINGH BHL0007924 33.00 31-OCT-2021
9903 ROSHAN SINGH BHL0008087 3.00 31-OCT-2021
9904 VIJAY KUMAR CHAWLA BHL0008358 76.50 31-OCT-2021
9905 BHARAT MITTAR BHL0009072 49.50 31-OCT-2021
9906 RAMA SINGAL BHL0009233 75.00 31-OCT-2021
9907 NARESH CHANDER BARTHWAL BHL0013774 399.00 31-OCT-2021
9908 RAJAN KAPOOR BHL0013809 1.50 31-OCT-2021
9909 HEMANT KAPOOR BHL0013850 1.50 31-OCT-2021
9910 BELA KAPOOR BHL0013851 7.50 31-OCT-2021
9911 B L KUKREJA BHL0013956 1.50 31-OCT-2021
9912 ANITA AGARWAL BHL0014367 1.00 31-OCT-2021
9913 VIJAY KUMAR CHAWLA BHL0014416 15.00 31-OCT-2021
9914 SAROJ CHAWLA BHL0014418 7.50 31-OCT-2021
9915 RAJESH KUMAR BHL0014930 15.00 31-OCT-2021
9916 OM PRAKASH BHL0015527 3.00 31-OCT-2021
9917 OM PRAKASH BHL0015528 1.50 31-OCT-2021
9918 KAMAL AHUJA BHL0015529 3.00 31-OCT-2021
9919 RAKESH AHUJA BHL0015530 3.00 31-OCT-2021
9920 KAMAL AHUJA BHL0015531 1.50 31-OCT-2021
9921 RAKESH AHUJA BHL0015641 1.50 31-OCT-2021
9922 SEEMA AHUJA BHL0015652 3.00 31-OCT-2021
9923 RAKESH AHUJA BHL0015653 3.00 31-OCT-2021
9924 RAKESH AHUJA BHL0015654 1.50 31-OCT-2021
9925 KAMAL AHUJA BHL0015837 3.00 31-OCT-2021
9926 PULKIT THAREJA BHL0016182 1.50 31-OCT-2021
9927 BALINDER THAREJA BHL0016183 3.00 31-OCT-2021
9928 BALINDER THAREJA BHL0016184 1.50 31-OCT-2021
9929 SANJANA THAREJA BHL0016185 3.00 31-OCT-2021
9930 ASHIMA THAREJA BHL0016186 1.50 31-OCT-2021
9931 ASHIMA THAREJA BHL0016200 1.50 31-OCT-2021
9932 PULKIT THAREJA BHL0016201 1.50 31-OCT-2021
9933 PULKIT THAREJA BHL0016262 3.00 31-OCT-2021
9934 ASHIMA THAREJA BHL0016263 1.50 31-OCT-2021
9935 PULKIT THAREJA BHL0016264 3.00 31-OCT-2021
9936 SANJANA THAREJA BHL0016483 3.00 31-OCT-2021
9937 BALINDER THAREJA BHL0016484 1.50 31-OCT-2021
9938 ASHA PANDEY BHL0016781 3.00 31-OCT-2021
9939 ABHISHEK AGARWAL BHL0016979 1.00 31-OCT-2021
9940 RITU CHOPRA BHL0017357 0.50 31-OCT-2021
9941 DEEPA KAUSHIK BHL0025614 3.00 31-OCT-2021
9942 PRADEEP GOEL BHL0025728 300.00 31-OCT-2021
9943 DEEPA KAUSHIK BHL0026879 0.50 31-OCT-2021
9944 SH SHIV KUMAR BHL0026880 10.00 31-OCT-2021
9945 SH SHIV KUMAR BHL0026881 10.00 31-OCT-2021
9946 RENU SHARMA IN300118-IN300118-10353267 0.50 31-OCT-2021
9947 SHARAVAN BANSAL BHL0016496 400.00 31-OCT-2021
9948 TILAK RAJ AGGARWAL BHL0017380 0.50 31-OCT-2021
Page 200
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
9949 NISHU AGRAWAL BHL0017381 0.50 31-OCT-2021
9950 SUSHILA AGRAWAL BHL0017383 0.50 31-OCT-2021
9951 SAKSHI GUPTA BHL0026303 1.00 31-OCT-2021
9952 SHRUTI GARG BHL0026304 1.00 31-OCT-2021
9953 SAROJ BALA BHL0026305 1.00 31-OCT-2021
9954 VIPIN GARG BHL0026306 1.00 31-OCT-2021
9955 NISHIT GARG BHL0026307 1.00 31-OCT-2021
9956 KAVITA KHANEJA C12029900-12029900-02436325 0.50 31-OCT-2021
9957 KUSUM GUPTA BHL0016927 4.50 31-OCT-2021
9958 SUSHMA AGARWALA BHL0017025 1.00 31-OCT-2021
9959 USHA JAIN BHL0017071 1.50 31-OCT-2021
9960 ANITA GUPTA BHL0025857 0.50 31-OCT-2021
9961 SURENDER KUMAR BHL0025858 0.50 31-OCT-2021
9962 SURENDER KUMAR BHL0026617 0.50 31-OCT-2021
9963 SURENDER KUMAR BHL0026618 0.50 31-OCT-2021
9964 SURENDER KUMAR BHL0026619 0.50 31-OCT-2021
9965 SURENDER KUMAR BHL0026620 0.50 31-OCT-2021
9966 SURENDER KUMAR BHL0026621 0.50 31-OCT-2021
9967 SURENDER KUMAR BHL0026622 0.50 31-OCT-2021
9968 MOHIT GUPTA BHL0026797 0.50 31-OCT-2021
9969 MOHIT GUPTA BHL0026798 0.50 31-OCT-2021
9970 MOHIT GUPTA BHL0026799 0.50 31-OCT-2021
9971 MOHIT GUPTA BHL0026800 0.50 31-OCT-2021
9972 MOHIT GUPTA BHL0026801 0.50 31-OCT-2021
9973 MOHIT GUPTA BHL0026802 0.50 31-OCT-2021
9974 ANITA GUPTA BHL0026869 0.50 31-OCT-2021
9975 ANITA GUPTA BHL0026870 0.50 31-OCT-2021
9976 ANITA GUPTA BHL0026871 0.50 31-OCT-2021
9977 ANITA GUPTA BHL0026872 0.50 31-OCT-2021
9978 ANITA GUPTA BHL0026873 0.50 31-OCT-2021
9979 SUBHASHANI SHARMA BHL0026497 1.00 31-OCT-2021
9980 VED PRAKASH SAINI IN301436-IN301436-10189122 199.50 31-OCT-2021
9981 RAJ KUMAR IN300206-IN300206-10426895 17.50 31-OCT-2021
9982 RAJINDER SINGH NARULA BHL0003426 99.00 31-OCT-2021
9983 RAJINDER SINGH NARULA BHL0007890 33.00 31-OCT-2021
9984 SOM LATA TYAGI BHL0009063 99.00 31-OCT-2021
9985 PRADEEP KUMAR BHL0026814 0.50 31-OCT-2021
9986 PRADEEP KUMAR BHL0026815 0.50 31-OCT-2021
9987 NISHA TOMAR BHL0026816 0.50 31-OCT-2021
9988 NISHA TOMAR BHL0026817 0.50 31-OCT-2021
9989 PRADEEP KUMAR BHL0026818 0.50 31-OCT-2021
9990 PRADEEP KUMAR BHL0026819 0.50 31-OCT-2021
9991 NISHA TOMAR BHL0026820 0.50 31-OCT-2021
9992 NISHA TOMAR BHL0026821 0.50 31-OCT-2021
9993 PRADEEP KUMAR BHL0026822 0.50 31-OCT-2021
9994 NISHA TOMAR BHL0026823 0.50 31-OCT-2021
9995 RAJENDRA KUMAR GUPTA C12016400-12016400-00000726 1.00 31-OCT-2021
9996 RIAZ ALAM BHL0007375 99.00 31-OCT-2021
9997 DEVINDER JAIN BHL0008040 0.50 31-OCT-2021
9998 BALDEV SINGH BHL0008540 99.00 31-OCT-2021
Page 201
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
9999 RAM KUMAR TAPARIA BHL0009884 75.00 31-OCT-2021
10000 ANIL GADODIA BHL0012200 600.00 31-OCT-2021
10001 MADHU GADODIA BHL0012429 399.00 31-OCT-2021
10002 GULSHAN KUMAR BHL0013007 1.50 31-OCT-2021
10003 V K MITTAL BHL0014092 75.00 31-OCT-2021
10004 USHA MITTAL BHL0014093 75.00 31-OCT-2021
10005 B K AGRAWAL BHL0014251 75.00 31-OCT-2021
10006 RAM PRATAP TAPARIA BHL0014308 1.50 31-OCT-2021
10007 RAM PRATAP TAPARIA BHL0014309 7.50 31-OCT-2021
10008 RAM PRATAP TAPARIA BHL0014310 15.00 31-OCT-2021
10009 PRATUL GUPTA BHL0014395 0.50 31-OCT-2021
10010 KAMLA DEVI BHL0014840 0.50 31-OCT-2021
10011 SACHIN SHARMA BHL0014934 15.00 31-OCT-2021
10012 SUNIL KHANNA BHL0015171 1.50 31-OCT-2021
10013 VAIBHAV KHANNA BHL0015172 15.00 31-OCT-2021
10014 SAURABH KHANNA BHL0015173 7.50 31-OCT-2021
10015 RASHMI KHANNA BHL0015174 75.00 31-OCT-2021
10016 AVTAR SINGH BEDI BHL0016623 15.00 31-OCT-2021
10017 PANKAJ NARANG BHL0025171 0.50 31-OCT-2021
10018 DEEPIKA GUPTA BHL0026455 0.50 31-OCT-2021
10019 KARTIK GUPTA BHL0026456 0.50 31-OCT-2021
10020 PRAVEEN KUMAR GUPTA IN300206-IN300206-10224598 0.50 31-OCT-2021
10021 JAI KUMAR SHARMASHARMA C13028000-13028000-00000407 0.50 31-OCT-2021
10022 JAI KUMAR SHARMASHARMA C13028000-13028000-00000411 0.50 31-OCT-2021
10023 NEERA NEERA C13028000-13028000-00006223 0.50 31-OCT-2021
10024 NEERA NEERA C13028000-13028000-00006238 0.50 31-OCT-2021
10025 VEENA GOYAL BHL0009118 1.50 31-OCT-2021
10026 JAI KUMAR SHARMA BHL0016933 0.50 31-OCT-2021
10027 SURESH CHAND SHARMA BHL0025489 0.50 31-OCT-2021
10028 SURESH CHAND SHARMA BHL0025490 1.00 31-OCT-2021
10029 SURESH SHARMA BHL0025729 0.50 31-OCT-2021
10030 DEVENDRA KUMAR SHARMA BHL0026036 0.50 31-OCT-2021
10031 MADHU SHARMA BHL0026037 0.50 31-OCT-2021
10032 JAYA SHARMA UGJAIKUMAR BHL0026292 0.50 31-OCT-2021
10033 VIKRAM SHARMA BHL0026293 0.50 31-OCT-2021
10034 VIKRAM SHARMA BHL0026294 0.50 31-OCT-2021
10035 JAYA SHARMA UGJAIKUMAR BHL0026295 0.50 31-OCT-2021
10036 SURESH CHAND SHARMA BHL0026623 0.50 31-OCT-2021
10037 SURESH CHAND SHARMA BHL0026624 0.50 31-OCT-2021
10038 SURESH CHAND SHARMA BHL0026625 0.50 31-OCT-2021
10039 DEVENDRA KUMAR SHARMA BHL0026626 0.50 31-OCT-2021
10040 SUDHA SHARMA BHL0026627 0.50 31-OCT-2021
10041 MADHU SHARMA BHL0026628 0.50 31-OCT-2021
10042 LATESH SHARMA UGSURESHCHAND BHL0026629 0.50 31-OCT-2021
10043 RANJANA SHARMA UGSURESHCHAND BHL0026630 0.50 31-OCT-2021
10044 ANANT SHARMA UGSURESHCHAND BHL0026631 0.50 31-OCT-2021
10045 MANISHA SHARMA UGDEVENDRAKUMAR BHL0026632 0.50 31-OCT-2021
10046 JAI KUMAR SHARMA BHL0026633 0.50 31-OCT-2021
10047 JAI KUMAR SHARMA BHL0026634 0.50 31-OCT-2021
10048 JAI KUMAR SHARMA BHL0026635 0.50 31-OCT-2021
Page 202
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
10049 JAI KUMAR SHARMA BHL0026636 0.50 31-OCT-2021
10050 JAI KUMAR SHARMA BHL0026637 0.50 31-OCT-2021
10051 JAI KUMAR SHARMA BHL0026638 0.50 31-OCT-2021
10052 JAI KUMAR SHARMA BHL0026639 0.50 31-OCT-2021
10053 JAI KUMAR SHARMA BHL0026640 0.50 31-OCT-2021
10054 JAI KUMAR SHARMA BHL0026641 0.50 31-OCT-2021
10055 JAI KUMAR SHARMA BHL0026642 0.50 31-OCT-2021
10056 JAI KUMAR SHARMA BHL0026643 0.50 31-OCT-2021
10057 JAI KUMAR SHARMA BHL0026644 0.50 31-OCT-2021
10058 JAI KUMAR SHARMA BHL0026645 0.50 31-OCT-2021
10059 JAI KUMAR SHARMA BHL0026646 0.50 31-OCT-2021
10060 JAI KUMAR SHARMA BHL0026647 0.50 31-OCT-2021
10061 JAI KUMAR SHARMA BHL0026648 0.50 31-OCT-2021
10062 JAI KUMAR SHARMA BHL0026649 0.50 31-OCT-2021
10063 JAI KUMAR SHARMA BHL0026650 0.50 31-OCT-2021
10064 JAI KUMAR SHARMA BHL0026651 0.50 31-OCT-2021
10065 JAI KUMAR SHARMA BHL0026652 0.50 31-OCT-2021
10066 JAI KUMAR SHARMA BHL0026653 0.50 31-OCT-2021
10067 JAI KUMAR SHARMA BHL0026654 0.50 31-OCT-2021
10068 JAI KUMAR SHARMA BHL0026655 0.50 31-OCT-2021
10069 JAI KUMAR SHARMA BHL0026656 0.50 31-OCT-2021
10070 JAI KUMAR SHARMA BHL0026657 0.50 31-OCT-2021
10071 JAI KUMAR SHARMA BHL0026658 0.50 31-OCT-2021
10072 JAI KUMAR SHARMA BHL0026659 0.50 31-OCT-2021
10073 JAI KUMAR SHARMA BHL0026660 0.50 31-OCT-2021
10074 JAI KUMAR SHARMA BHL0026661 0.50 31-OCT-2021
10075 JAI KUMAR SHARMA BHL0026662 0.50 31-OCT-2021
10076 JAI KUMAR SHARMA BHL0026663 0.50 31-OCT-2021
10077 JAI KUMAR SHARMA BHL0026664 0.50 31-OCT-2021
10078 JAI KUMAR SHARMA BHL0026665 0.50 31-OCT-2021
10079 JAI KUMAR SHARMA BHL0026666 0.50 31-OCT-2021
10080 JAI KUMAR SHARMA BHL0026667 0.50 31-OCT-2021
10081 JAI KUMAR SHARMA BHL0026668 0.50 31-OCT-2021
10082 JAI KUMAR SHARMA BHL0026669 0.50 31-OCT-2021
10083 JAI KUMAR SHARMA BHL0026670 0.50 31-OCT-2021
10084 JAI KUMAR SHARMA BHL0026671 0.50 31-OCT-2021
10085 JAI KUMAR SHARMA BHL0026672 0.50 31-OCT-2021
10086 JAI KUMAR SHARMA BHL0026673 0.50 31-OCT-2021
10087 JAI KUMAR SHARMA BHL0026674 0.50 31-OCT-2021
10088 JAI KUMAR SHARMA BHL0026675 0.50 31-OCT-2021
10089 RASHMI KANSAL IN300118-IN300118-10009680 1.00 31-OCT-2021
10090 RAKESH KANSAL IN300118-IN300118-10009702 1.00 31-OCT-2021
10091 JAI KUMAR SHARMA C12045500-12045500-00019292 0.50 31-OCT-2021
10092 PURAN CHAND SHARMA BHL0005084 49.50 31-OCT-2021
10093 JUGAL KISHORE BHL0007212 75.00 31-OCT-2021
10094 VINAY RUSTAGI BHL0013526 24.00 31-OCT-2021
10095 P C SHARMA BHL0013810 7.50 31-OCT-2021
10096 SAHIB PYARI DUA BHL0013840 75.00 31-OCT-2021
10097 RAJINDER KUMAR DUA BHL0013841 75.00 31-OCT-2021
10098 SANJAY GOEL BHL0013923 1.50 31-OCT-2021
Page 203
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
10099 AMAR SINGH BHL0014268 7.50 31-OCT-2021
10100 HAR KISHORE BHL0014559 1.50 31-OCT-2021
10101 PUSHPA GOYAL BHL0014712 1.50 31-OCT-2021
10102 KAMAL BHATIA BHL0014722 15.00 31-OCT-2021
10103 SUMIT ARORA BHL0015644 75.00 31-OCT-2021
10104 MOHIT KUMAR BHARDWAJ BHL0026068 0.50 31-OCT-2021
10105 SHYAM SUNDER BHL0026070 0.50 31-OCT-2021
10106 GULU P LALWANI BHL0012078 15.00 31-OCT-2021
10107 PUSHPA GROVER BHL0014305 1.00 31-OCT-2021
10108 PUSHPA GROVER BHL0014306 1.00 31-OCT-2021
10109 PUSHPA GROVER BHL0014307 1.00 31-OCT-2021
10110 PUSHPA GROVER BHL0014411 1.00 31-OCT-2021
10111 HIMANSHU LALWANI BHL0014679 1.50 31-OCT-2021
10112 NISHANT LALWANI BHL0014680 1.50 31-OCT-2021
10113 HIMANSHU LALWANI BHL0014681 7.50 31-OCT-2021
10114 NISHANT LALWANI BHL0014682 7.50 31-OCT-2021
10115 PUSHPA GROVER BHL0025550 0.50 31-OCT-2021
10116 PUSHPA GROVER BHL0025551 0.50 31-OCT-2021
10117 PUSHPA GROVER BHL0025552 0.50 31-OCT-2021
10118 PUSHPA GROVER BHL0025553 0.50 31-OCT-2021
10119 TONI BHATIA BHL0026756 0.50 31-OCT-2021
10120 TONI BHATIA BHL0026757 0.50 31-OCT-2021
10121 RENUKA BHATIA BHL0026758 0.50 31-OCT-2021
10122 RENUKA BHATIA BHL0026759 0.50 31-OCT-2021
10123 JUHI BHATIA BHL0026760 0.50 31-OCT-2021
10124 JUHI BHATIA BHL0026761 0.50 31-OCT-2021
10125 PUSHPA GROVER BHL0026770 0.50 31-OCT-2021
10126 PUSHPA GROVER BHL0026771 0.50 31-OCT-2021
10127 PUSHPA GROVER BHL0026772 0.50 31-OCT-2021
10128 PUSHPA GROVER BHL0026773 0.50 31-OCT-2021
10129 KINGSHUK GHOSH BHL0000635 99.00 31-OCT-2021
10130 HIRA LAL PATEL IN300206-IN300206-10392330 1.50 31-OCT-2021
10131 MOHMAD HAROON BHL0004041 99.00 31-OCT-2021
10132 MOHAMMAD AJAZ BHL0026043 0.50 31-OCT-2021
10133 ARIF BHL0026045 0.50 31-OCT-2021
10134 MOHAMMAD SAHIL BHL0026046 0.50 31-OCT-2021
10135 SADAF JABI BHL0026050 0.50 31-OCT-2021
10136 DIVYA BHL0026875 1.00 31-OCT-2021
10137 DIVYA BHL0026876 1.00 31-OCT-2021
10138 HIMANSHU GOYAL BHL0026877 1.00 31-OCT-2021
10139 HIMANSHU GOYAL BHL0026878 1.00 31-OCT-2021
10140 KAMLESH AGRAWAL BHL0016676 1.00 31-OCT-2021
10141 BHUP SINGH RANA BHL0017086 1.50 31-OCT-2021
10142 ANAND SINGH RANA BHL0017087 1.50 31-OCT-2021
10143 ABHIJIT CHATTERJEE BHL0025189 0.50 31-OCT-2021
10144 ABHIJIT CHATTERJEE BHL0026029 0.50 31-OCT-2021
10145 RINA CHATTERJEE BHL0026044 0.50 31-OCT-2021
10146 MEENA SHARMA IN300724-IN300724-10035911 3.00 31-OCT-2021
10147 L R GUPTA BHL0000348 225.00 31-OCT-2021
10148 VIJAY KUMAR AGGARWAL BHL0000405 49.50 31-OCT-2021
Page 204
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
10149 VISHWANATH SETH BHL0004017 199.50 31-OCT-2021
10150 INDRA RANI AGGARWAL BHL0007334 99.00 31-OCT-2021
10151 VIJAY KR AGGARWAL BHL0007401 24.00 31-OCT-2021
10152 INDRA RANI BHL0007713 99.00 31-OCT-2021
10153 INDRA RANI BHL0007930 3.00 31-OCT-2021
10154 VIJAY KUMAR BHL0008075 9.00 31-OCT-2021
10155 INDRA RANI BHL0008393 99.00 31-OCT-2021
10156 OM PARKASH SHARMA BHL0011341 3.00 31-OCT-2021
10157 D P KATHURIA BHL0013612 5.00 31-OCT-2021
10158 D P KATHURIA BHL0013613 5.00 31-OCT-2021
10159 GEETA KATHURIA BHL0013614 1.50 31-OCT-2021
10160 GEETANJALI TANEJA BHL0014420 15.00 31-OCT-2021
10161 KAMLESH KUMAR BHL0014677 150.00 31-OCT-2021
10162 NEHA BHL0015984 7.50 31-OCT-2021
10163 NIKHIL KUMAR BHL0015985 1.50 31-OCT-2021
10164 SUSHIL KR GUPTA BHL0016902 1.50 31-OCT-2021
10165 SUSHIL KR GUPTA BHL0016903 1.00 31-OCT-2021
10166 SUSHIL KUMAR GUPTA BHL0016936 1.00 31-OCT-2021
10167 SHIV KUMAR GULATI BHL0017002 3.00 31-OCT-2021
10168 SUSHIL KR GUPTA BHL0017085 3.00 31-OCT-2021
10169 SUSHIL KUMAR GUPTA BHL0017477 0.50 31-OCT-2021
10170 SHASHI BAWA BHL0025676 149.00 31-OCT-2021
10171 ANKUR GUPTA BHL0025737 0.50 31-OCT-2021
10172 RUBY GUPTA BHL0025738 0.50 31-OCT-2021
10173 D P KATHURIA BHL0026006 2.50 31-OCT-2021
10174 RAMESH CHANDER KALRA BHL0026614 1.00 31-OCT-2021
10175 D K GOEL BHL0026032 25.00 31-OCT-2021
10176 RAJINDER GANDHI IN300724-IN300724-10013112 15.00 31-OCT-2021
10177 PREM IN300966-IN300966-10404712 0.50 31-OCT-2021
10178 KRISHAN LAL IN301557-IN301557-21727181 0.50 31-OCT-2021
10179 RAJ KUMAR SAHNI IN301557-IN301557-21848685 0.50 31-OCT-2021
10180 PREM IN301557-IN301557-21962546 1.00 31-OCT-2021
10181 SEETA GUPTA BHL0008039 1.50 31-OCT-2021
10182 PREM BHL0026774 0.50 31-OCT-2021
10183 PREM BHL0026775 0.50 31-OCT-2021
10184 PREM BHL0026776 0.50 31-OCT-2021
10185 PREM BHL0026777 0.50 31-OCT-2021
10186 PREM BHL0026778 0.50 31-OCT-2021
10187 PREM BHL0026779 0.50 31-OCT-2021
10188 PREM BHL0026780 0.50 31-OCT-2021
10189 OMPARKASH SETHI BHL0006119 199.50 31-OCT-2021
10190 BIMAL ROY NARANG BHL0011803 49.50 31-OCT-2021
10191 P K JAIN BHL0014396 1.50 31-OCT-2021
10192 KAILASH CHAND CHHABRA BHL0016930 1.50 31-OCT-2021
10193 BHARAT BHUSHAN GOYAL BHL0025679 0.50 31-OCT-2021
10194 BHARAT BHUSHAN GOYAL BHL0025680 0.50 31-OCT-2021
10195 BHARAT BHUSHAN GOYAL BHL0025681 0.50 31-OCT-2021
10196 BHARAT BHUSHAN GOYAL BHL0025682 0.50 31-OCT-2021
10197 BHARAT BHUSHAN GOYAL BHL0025683 0.50 31-OCT-2021
10198 ANIL GUPTA BHL0025684 0.50 31-OCT-2021
Page 205
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
10199 ANIL GUPTA BHL0025685 0.50 31-OCT-2021
10200 ANIL GUPTA BHL0025686 0.50 31-OCT-2021
10201 MOHIT GOYAL BHL9500031 1.00 31-OCT-2021
10202 NARINDER THUKRAL BHL0004119 1.50 31-OCT-2021
10203 PRITAM LAL AHUJA BHL0014464 1.50 31-OCT-2021
10204 SANTOSH BHL0014005 15.00 31-OCT-2021
10205 D K RELAN BHL0010053 33.00 31-OCT-2021
10206 MANJIT VERMA BHL0004162 24.00 31-OCT-2021
10207 JAIDEEP SAREEEN BHL0016867 99.00 31-OCT-2021
10208 AMITA JAIN BHL0026884 7.50 31-OCT-2021
10209 SUBHASH JAIN BHL0026885 1.50 31-OCT-2021
10210 SARLA DEVI GUPTA BHL0007478 16.00 31-OCT-2021
10211 PAWAN KUMAR GHAI BHL0011599 199.50 31-OCT-2021
10212 RAJ PHULL BHL0025542 24.00 31-OCT-2021
10213 NEERA KANG BHL0008775 99.00 31-OCT-2021
10214 S DHARMATMA SINGHBHATTAL BHL0008776 99.00 31-OCT-2021
10215 SURINDER KUMAR ARORA BHL0000954 366.00 31-OCT-2021
10216 RAJENDRA PRASHAD BHL0007255 399.00 31-OCT-2021
10217 N SUB BHIMSAIN BHL0003935 300.00 31-OCT-2021
10218 VIMAL KUMAR VIJ BHL9500012 2223.00 31-OCT-2021
10219 GIAN CHAND GUPTA C12044700-12044700-06104534 199.50 31-OCT-2021
10220 RAKESH SETH BHL0011308 199.50 31-OCT-2021
10221 SUNITA KUMARI BHL0011533 99.00 31-OCT-2021
10222 MAGGHAR SINGH BHL0003953 49.50 31-OCT-2021
10223 USHA RANI BASAL BHL0010807 99.00 31-OCT-2021
10224 USHA RANI BANSAL BHL0011595 99.00 31-OCT-2021
10225 GURPAL SINGH DHALIWAL BHL0003709 199.50 31-OCT-2021
10226 VINOD KUMAR AHUJA BHL0008027 33.00 31-OCT-2021
10227 DUPINDER SINGH BHANDARI BHL0011322 24.00 31-OCT-2021
10228 HARLEEN BHANDARI BHL0011323 24.00 31-OCT-2021
10229 SATINDRA SINGH AHLUWALIA IN301127-IN301127-16238050 1.50 31-OCT-2021
10230 KAILASH CHANDAR ANAND BHL0006062 399.00 31-OCT-2021
10231 VERTIKA JAIN BHL0013634 1.50 31-OCT-2021
10232 SUBHASH JAIN BHL0013635 1.50 31-OCT-2021
10233 AMITA JAIN BHL0013636 1.50 31-OCT-2021
10234 JAIN SUBHASH BHL0015726 15.00 31-OCT-2021
10235 B K GUPTA BHL0015864 7.50 31-OCT-2021
10236 SUBHASH JAIN BHL0026170 7.50 31-OCT-2021
10237 GUNDEEP SINGH GILL BHL0010172 25.00 31-OCT-2021
10238 GEETINDER KAUR BHL0010535 499.50 31-OCT-2021
10239 GULAB SINGH BHL0014509 4.50 31-OCT-2021
10240 KAMLESH GAUR BHL0004193 399.00 31-OCT-2021
10241 SHAM SUNDER GAUR BHL0004194 199.50 31-OCT-2021
10242 ASHOK KUMAR BHL0007868 66.00 31-OCT-2021
10243 RADHIKA WANGOO BHL0013451 75.00 31-OCT-2021
10244 ALOK WANGOO BHL0013452 75.00 31-OCT-2021
10245 BABLI WANGOO BHL0013453 75.00 31-OCT-2021
10246 ANIL WANGOO BHL0014470 15.00 31-OCT-2021
10247 ANIL WANGOO BHL0014472 15.00 31-OCT-2021
10248 URMIL SAINI BHL0012969 3.00 31-OCT-2021
Page 206
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
10249 PRADIP BHATTACHARJEE C12024201-12024201-00108610 15.00 31-OCT-2021
10250 RAKESH AHUJA BHL0011643 7.50 31-OCT-2021
10251 SEEMA AHUJA BHL0013617 3.00 31-OCT-2021
10252 KAMAL AHUJA BHL0013618 3.00 31-OCT-2021
10253 B D AHUJA BHL0014246 1.50 31-OCT-2021
10254 AHUJA RAKESH BHL0014760 3.00 31-OCT-2021
10255 AHUJA SEEMA BHL0014761 3.00 31-OCT-2021
10256 KAMAL AHUJA BHL0014780 1.50 31-OCT-2021
10257 ANMOL AHUJA BHL0014781 3.00 31-OCT-2021
10258 SEEMA AHUJA BHL0014782 1.50 31-OCT-2021
10259 OM PRAKASH BHL0014783 1.50 31-OCT-2021
10260 RAJ KUMAR BHL0014864 7.50 31-OCT-2021
10261 SUNITA RANI BHL0014865 7.50 31-OCT-2021
10262 MOHINDER LAL PURI BHL0014919 1.50 31-OCT-2021
10263 RAKESH KUMAR AHUJA BHL0014920 1.50 31-OCT-2021
10264 VISHESH AHUJA BHL0015018 3.00 31-OCT-2021
10265 SEEMA RANI BHL0015019 3.00 31-OCT-2021
10266 RAKESH KUMAR BHL0015114 3.00 31-OCT-2021
10267 AHUJA VISHESH BHL0015337 3.00 31-OCT-2021
10268 AHUJA VISHESH BHL0015338 3.00 31-OCT-2021
10269 RUCHIKA AHUJA BHL0016224 1.50 31-OCT-2021
10270 ABHISHEK BHL0016379 1.50 31-OCT-2021
10271 BHAVDEEP SINGH DHILLON IN301063-IN301063-10015862 19.50 31-OCT-2021
10272 BABLI WANGOO BHL0014467 7.50 31-OCT-2021
10273 BABLI WANGOO BHL0014468 15.00 31-OCT-2021
10274 ALOK WANGOO BHL0014471 7.50 31-OCT-2021
10275 SARABJIT KAUR BHL0011166 49.50 31-OCT-2021
10276 PARAMJIT MALL BHL0009386 50.00 31-OCT-2021
10277 TEJ KAUR BHL0009387 50.00 31-OCT-2021
10278 JUSPINDER PAL KAUR BHL0009510 199.50 31-OCT-2021
10279 KISHORE NAGAL BHL0001522 99.00 31-OCT-2021
10280 DAYAL DASS SHARMA BHL0006146 1.50 31-OCT-2021
10281 SUSHMA RANI BHL0004170 499.50 31-OCT-2021
10282 GURMEET SINGH SINGH C13028000-13028000-00007417 0.50 31-OCT-2021
10283 JITENDRA SINGH SINGH C13028000-13028000-00007455 0.50 31-OCT-2021
10284 HARJEET SINGH GOEL C13028000-13028000-00007835 0.50 31-OCT-2021
10285 S JAIN BHL0013820 3.00 31-OCT-2021
10286 BABY RANI BHL0008188 66.00 31-OCT-2021
10287 PUNEET KUMAR GARG BHL0013244 24.00 31-OCT-2021
10288 SANDEEP SARKAR C12019101-12019101-00186648 0.50 31-OCT-2021
10289 KRISHNA KUMAR BHATIA BHL0006528 74.00 31-OCT-2021
10290 ARUN KUMAR SHARMA BHL0026796 0.50 31-OCT-2021
10291 SANGEETA GUPTA BHL0013784 150.00 31-OCT-2021
10292 SAVITA KAPOOR BHL0008144 31.50 31-OCT-2021
10293 SURENDER CHANANA BHL0009075 1.50 31-OCT-2021
10294 PRAVEEN KUMAR JAIN IN301774-IN301774-10576615 399.00 31-OCT-2021
10295 DIWAKAR VAISH IN300214-IN300214-11195031 1800.00 31-OCT-2021
10296 RAGINI AGRAWAL C12030000-12030000-00220190 49.50 31-OCT-2021
10297 SUKHMAN SURI BHL0013602 573.00 31-OCT-2021
10298 VIVEK LAW BHL0013091 24.00 31-OCT-2021
Page 207
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
10299 PRABHA AGARWAL BHL0014431 1.50 31-OCT-2021
10300 V P AGARWAL BHL0014432 15.00 31-OCT-2021
10301 CHINIVARDHA PRABHAKARA PRABHU BHL0014620 150.00 31-OCT-2021
10302 MALTI VARSHNEY BHL0003892 399.00 31-OCT-2021
10303 RASHIDA BEGUM BHL0001417 33.00 31-OCT-2021
10304 MOHAMMED HANEEF BHL0001418 33.00 31-OCT-2021
10305 AMARNATH KACKER BHL0001448 300.00 31-OCT-2021
10306 ANJALI SARAN BHL0010802 199.50 31-OCT-2021
10307 MUNNI GUPTA BHL0007337 799.50 31-OCT-2021
10308 MAYA SHUKLA BHL0001461 399.00 31-OCT-2021
10309 YOGENDRA NATH TIWARI BHL0003179 199.50 31-OCT-2021
10310 SARLA GUPTA BHL0001408 199.50 31-OCT-2021
10311 R P MISRA BHL0012098 199.50 31-OCT-2021
10312 MADHU BHL0016966 75.00 31-OCT-2021
10313 KAMLA MAHESHWARI BHL0010836 50.00 31-OCT-2021
10314 VIMLA DEVI BHL0000325 99.00 31-OCT-2021
10315 P MINAKSHI BHL0000326 99.00 31-OCT-2021
10316 VIVEEN CHANDER BHL0000327 99.00 31-OCT-2021
10317 PERVEEN CHANDER BHL0000328 99.00 31-OCT-2021
10318 VIPON CHANDER BHL0000329 99.00 31-OCT-2021
10319 RASHMI AGRAWAL BHL0011445 99.00 31-OCT-2021
10320 SHASHI RANI UPADHYAY BHL0012496 199.50 31-OCT-2021
10321 KIRAN TEVJARI BHL0007355 199.50 31-OCT-2021
10322 MONA HEMRAJANI IN301330-IN301330-19763145 99.00 31-OCT-2021
10323 S L SHARMA BHL0025144 1.50 31-OCT-2021
10324 AJAY PRATAP MALL IN301127-IN301127-15789444 366.00 31-OCT-2021
10325 AJAY PRATAP MALL BHL0006559 33.00 31-OCT-2021
10326 NAMITA GUPTA BHL0007392 199.50 31-OCT-2021
10327 SARLA SRIVASTAVA BHL0003855 99.00 31-OCT-2021
10328 NEPAL SINGH SISODIA IN300183-IN300183-11239555 499.50 31-OCT-2021
10329 PREM VATI BHL0006769 150.00 31-OCT-2021
10330 GOPAL KRISHNA S IN301250-IN301250-28066479 964.50 31-OCT-2021
10331 RACHNA TANDON BHL0015804 150.00 31-OCT-2021
10332 MADHU SHEKHAR IN300095-IN300095-10089008 150.00 31-OCT-2021
10333 ROBBIN DWIVEDI BHL0016445 30.00 31-OCT-2021
10334 OM PRAKASH MISRA BHL0001393 99.00 31-OCT-2021
10335 PRAMOD KUMAR MISRA BHL0001394 99.00 31-OCT-2021
10336 RAM SURAT MISRA BHL0001395 99.00 31-OCT-2021
10337 USHA TYAGI IN301557-IN301557-20156599 75.00 31-OCT-2021
10338 USHA TYAGI BHL0017056 24.00 31-OCT-2021
10339 MEERA AGARWAL BHL0011900 15.00 31-OCT-2021
10340 HARJEET SINGH BHL0002922 33.00 31-OCT-2021
10341 LAVKESH SINHA BHL0006526 99.00 31-OCT-2021
10342 SMITTA CHAWLA C12020600-12020600-00774099 499.50 31-OCT-2021
10343 RAJNI BANSAL C12018800-12018800-00000527 4.00 31-OCT-2021
10344 ANIL KUMAR SHARMA BHL0013080 24.00 31-OCT-2021
10345 REETA RASTOGI IN301127-IN301127-15259827 24.00 31-OCT-2021
10346 DINESH SHARMA IN302515-IN302515-10003585 1.50 31-OCT-2021
10347 MADHU CHADHA BHL0003955 25.00 31-OCT-2021
10348 SUNDAR LAL SINGHAL BHL0016456 7.50 31-OCT-2021
Page 208
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
10349 MALTI DEVI SETH IN301330-IN301330-17322841 399.00 31-OCT-2021
10350 VEENA TANDON BHL0012816 399.00 31-OCT-2021
10351 RAM NARESH MISHRA BHL0015069 150.00 31-OCT-2021
10352 ASHA AGRAWAL IN300206-IN300206-10421519 500.00 31-OCT-2021
10353 DEVKI NANDAN BHL0008962 99.00 31-OCT-2021
10354 RAJENDR KUMAR AGARWAL BHL0002087 99.00 31-OCT-2021
10355 BRIJENDRA GUPTA BHL0002084 999.00 31-OCT-2021
10356 SMT SHASHIPURWAR IN300888-IN300888-14841415 16.00 31-OCT-2021
10357 DEONARAIN SHUKLA BHL0002102 66.00 31-OCT-2021
10358 SWARN LATA GUPTA BHL0025180 50.00 31-OCT-2021
10359 RAMESHWAR DAYAL AGARWAL IN300888-IN300888-13685401 150.00 31-OCT-2021
10360 RAJMOHAN IYER BHL0013466 49.50 31-OCT-2021
10361 ABHA DANI BHL0007680 99.00 31-OCT-2021
10362 GOVIND NARAYAN DANI BHL0012896 99.00 31-OCT-2021
10363 POOJA DANI BHL0013827 75.00 31-OCT-2021
10364 MANI GOPAL INANI BHL0000848 49.50 31-OCT-2021
10365 RAOJIBHAI G PATEL BHL0003996 99.00 31-OCT-2021
10366 PRAVEEN CHANDRA KOTHARI BHL0001954 99.00 31-OCT-2021
10367 MANJU BALA SINSINWAR IN301160-IN301160-30139251 150.00 31-OCT-2021
10368 NEHA MITTAL C13017600-13017600-00011137 24.00 31-OCT-2021
10369 SUSHIL KUMAR AHUJA BHL0012097 99.00 31-OCT-2021
10370 BHARAT JAIN C12012101-12012101-00503167 99.00 31-OCT-2021
10371 ANAND JAIN IN301160-IN301160-30294029 150.00 31-OCT-2021
10372 BHAGWATI DEVI BANGUR IN300394-IN300394-11331872 199.50 31-OCT-2021
10373 BHAGWATI DEVI KUYA BHL0003632 75.00 31-OCT-2021
10374 RAJEEV PANWAR BHL0013976 2.00 31-OCT-2021
10375 BHANWAR LAL SONI IN300095-IN300095-10269241 99.00 31-OCT-2021
10376 ARUNABEN PARIKH BHL0013113 99.00 31-OCT-2021
10377 RAMNIK MAVANI BHL0011923 199.50 31-OCT-2021
10378 GITABEN RASIKBHAI BHUVA IN300974-IN300974-10009296 25.00 31-OCT-2021
10379 BHARATKUMAR HEMRAJBHAI BHUVA IN300974-IN300974-10070188 50.00 31-OCT-2021
10380 NITIN BHAGAWANDAS MANSATA BHL0012905 375.00 31-OCT-2021
10381 JIGNESH N SHAH BHL0011091 99.00 31-OCT-2021
10382 PRIYA D GOR BHL0013586 75.00 31-OCT-2021
10383 BHAGWANDAS KISHANCHAND JESWANI C12033300-12033300-00223359 199.50 31-OCT-2021
10384 AMRITBHAI K PATEL BHL0001895 99.00 31-OCT-2021
10385 RADHAKANTA TRIPATHY BHL0010339 66.00 31-OCT-2021
10386 NIMISHA KAUSHIK ACHARYA BHL0010432 24.00 31-OCT-2021
10387 VIJAYABEN RAGHUNATH KSHATRIYA BHL0002306 99.00 31-OCT-2021
10388 BABULAL PARSOTAMDAS SHAH BHL0005905 199.50 31-OCT-2021
10389 KANAK VALLABH GAJJAR BHL0001683 50.00 31-OCT-2021
10390 AMRITLAL JETHALAL GANDHI BHL0001691 199.50 31-OCT-2021
10391 PRAVEEN KUMAR JOHRI BHL0009924 199.50 31-OCT-2021
10392 PRABHAVATHI BODA BHL0001849 24.00 31-OCT-2021
10393 JAYABEN B PATEL BHL0011313 199.50 31-OCT-2021
10394 TANVI B PATEL BHL0011314 199.50 31-OCT-2021
10395 CHANDRIKA B RAVAL BHL0011512 99.00 31-OCT-2021
10396 BHAGIRATH K RAVAL BHL0011513 99.00 31-OCT-2021
10397 HASMUKH B RAJDEV BHL0012346 33.00 31-OCT-2021
10398 MANOJ B PATEL BHL0013257 24.00 31-OCT-2021
Page 209
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
10399 PANCHAL PUSHAPABEN HASMUKHBHAI BHL0000893 99.00 31-OCT-2021
10400 DAKSHABEN S THAKER BHL0005864 48.00 31-OCT-2021
10401 VIHANGI S THAKER BHL0005865 22.50 31-OCT-2021
10402 PRAFUL M KHUNT BHL0010111 24.00 31-OCT-2021
10403 POPATLAL SHAH BHL0009816 75.00 31-OCT-2021
10404 KETAN B GANDHI IN300095-IN300095-10139772 24.00 31-OCT-2021
10405 AMRATBHAI PATEL BHL0010765 25.00 31-OCT-2021
10406 NIRUBEN RAJANIKANT PATEL BHL0009826 199.50 31-OCT-2021
10407 AMBALAL DESAIBHAI PATEL BHL0010133 199.50 31-OCT-2021
10408 PATEL MANEKLAL A BHL0010235 84.00 31-OCT-2021
10409 PATEL NAVNEET R BHL0010236 9.00 31-OCT-2021
10410 ASHWIN K VYAS BHL0011873 4.50 31-OCT-2021
10411 HIRABEN R NAYI BHL0010050 25.00 31-OCT-2021
10412 GURMUKH LULLA BHL0006172 99.00 31-OCT-2021
10413 AMISH K SHAH BHL0014533 1.50 31-OCT-2021
10414 INDUMATI VANVARI IN300343-IN300343-10411262 598.50 31-OCT-2021
10415 LAXMIBEN TULSIDAS PATEL BHL0009810 1.50 31-OCT-2021
10416 GOPALSINH SOLANKI BHL0006046 49.50 31-OCT-2021
10417 MASKAR CHHAYABEN IN302269-IN302269-10350343 24.00 31-OCT-2021
10418 GANDALAL SHIVRAMDAS PATEL IN301549-IN301549-14710310 49.50 31-OCT-2021
10419 RAKESHKUMAR JOSHI BHL0005860 75.00 31-OCT-2021
10420 PRAJAPATI RAMESHBHAI C BHL0010632 99.00 31-OCT-2021
10421 JAYABEN BHARATBHAI MODI BHL0016240 24.00 31-OCT-2021
10422 SUDHIR GOKALDAS SHAH BHL0008586 199.50 31-OCT-2021
10423 GULAMMOHIUDIN M PATHAN BHL0013302 99.00 31-OCT-2021
10424 NANDBALA HARIVADAN DIWANJI BHL0001931 99.00 31-OCT-2021
10425 SHARDABEN KANUBHAI PATEL IN300982-IN300982-10610424 99.00 31-OCT-2021
10426 PUSHPABEN AMBALAL CHAVDA BHL0002119 99.00 31-OCT-2021
10427 AMBALAL MAHIJIBHAI CHAVDA BHL0002134 99.00 31-OCT-2021
10428 KSHAMA J ACHARYA BHL0012717 99.00 31-OCT-2021
10429 SHARDABEN J PATEL BHL0015154 300.00 31-OCT-2021
10430 MINAXI SOLANKI BHL0006045 49.50 31-OCT-2021
10431 A M RATHOD BHL0010740 199.50 31-OCT-2021
10432 GOPALSINH SOLANKI BHL0014137 300.00 31-OCT-2021
10433 HARSADRAY MOHANLAL SHAH BHL0002417 24.00 31-OCT-2021
10434 PRITYBEN YOGESHKUMAR SHAH BHL0002419 24.00 31-OCT-2021
10435 SURBALABEN HARSADRAY SHAH BHL0002420 24.00 31-OCT-2021
10436 BALMUKUND BAPALAL HARIBHAKTI BHL0001011 8.00 31-OCT-2021
10437 RAJU B SHAH BHL0011633 4.50 31-OCT-2021
10438 SONAL R SHAH BHL0011634 4.50 31-OCT-2021
10439 PAMA A SHAH BHL0011637 79.50 31-OCT-2021
10440 AJAY B SHAH BHL0011639 4.50 31-OCT-2021
10441 BIPINCHANDRA S THAKER BHL0002285 49.50 31-OCT-2021
10442 DHARMESH JAYENDRA SANGHVI BHL0011650 8.00 31-OCT-2021
10443 NAGESH BANGERA BHL0011464 199.50 31-OCT-2021
10444 MADHUBEN K PATEL BHL0013628 49.50 31-OCT-2021
10445 JETHALAL AMRITLAL SHAH BHL0002323 150.00 31-OCT-2021
10446 DHANLAXMI MODI BHL0002397 300.00 31-OCT-2021
10447 THAKORBHAI MODI BHL0002398 300.00 31-OCT-2021
10448 JYOTI RAJENDRA MODY BHL0025009 33.50 31-OCT-2021
Page 210
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
10449 ASHOK KUMAR BHL0004770 499.50 31-OCT-2021
10450 RAJNIKANT NEMCHAND SHAH BHL0004867 300.00 31-OCT-2021
10451 RAJESH SITARAM KAKAR IN301127-IN301127-15102807 1.50 31-OCT-2021
10452 VASANTILAL DAHYABHAI PATEL BHL0012173 16.50 31-OCT-2021
10453 MUKESHCHANDRA B MANDALAYWALA BHL0025041 99.00 31-OCT-2021
10454 SANGHAVI CHAMPAKALAL N IN302679-IN302679-30413099 16.00 31-OCT-2021
10455 NIRMALA AJWALIA BHL0002616 99.00 31-OCT-2021
10456 KAMALKANT CHHOTALAL AJWALIA BHL0002617 99.00 31-OCT-2021
10457 CHAMPAKLAL SANGHVI BHL0002897 8.00 31-OCT-2021
10458 NASIMABIBI IBRAHIM KATHAWALA BHL0002626 199.50 31-OCT-2021
10459 PALKHI INVESTMENTS TRADINGCOMPANYPVT BHL0011384 75.00 31-OCT-2021
10460 E L DORADOGUARANTEEPVT BHL0013101 24.00 31-OCT-2021
10461 DSJ FINANCE CORPORATIONLTD BHL0013112 1050.00 31-OCT-2021
10462 GLORIA INVESTMENTS LTD BHL0013416 1599.00 31-OCT-2021
10463 RAGHU J KRISHNAMURTHY BHL0013419 600.00 31-OCT-2021
10464 R MANI BHL0012621 24.00 31-OCT-2021
10465 MEERA JOSHI BHL0007043 199.50 31-OCT-2021
10466 RAGHU RAMAN SEETHARAMAN BHL0002596 75.00 31-OCT-2021
10467 MARY H BARIA BHL0010484 199.50 31-OCT-2021
10468 MARY H BARIA BHL0011594 199.50 31-OCT-2021
10469 AKHATARHUSAIN SAFDARHUSAIN ANSARI BHL0012267 99.00 31-OCT-2021
10470 VINOD SHARMA BHL0004897 75.00 31-OCT-2021
10471 USHA KAMAT VINODSHARMA BHL0004902 75.00 31-OCT-2021
10472 SANTOSH PANDURANG MANE BHL0012417 49.50 31-OCT-2021
10473 PRIME SECURITIES LTD BHL0011393 25.00 31-OCT-2021
10474 RAJESH M JAIN BHL9500039 0.50 31-OCT-2021
10475 GANGADHAR GACHAKESHWAR BHL0000314 2.50 31-OCT-2021
10476 SHAIKH TAHIRA JABBAR BHL0013894 75.00 31-OCT-2021
10477 CHARMINSAN INVESTMENTS PVTLTD BHL0006760 199.50 31-OCT-2021
10478 CITIBANK INTERNATIONAL PLC BHL0012461 24.00 31-OCT-2021
10479 ILF MAURITIUS BHL0012749 330.00 31-OCT-2021
10480 STOCK HOLDING CORPORATIONOFINDIA BHL0010596 2475.00 31-OCT-2021
10481 RELIANCE CAPITAL LTD BHL0013225 24.00 31-OCT-2021
10482 RAVINDRA INGLE BHL0006391 99.00 31-OCT-2021
10483 AMITABH DAS IN300142-IN300142-10040735 199.50 31-OCT-2021
10484 PRUDENTIAL PORTFOLIO SERVICEPVTLTD BHL0009210 99.00 31-OCT-2021
10485 JAYESH K SHETH BHL0014790 50.00 31-OCT-2021
10486 SHAMSUNNISA SHAIKH BHL0003031 199.50 31-OCT-2021
10487 ASK RAYMOND JAMESSECURITIESINDIA IN300360-IN300360-20018439 1.50 31-OCT-2021
10488 SMRUTI KUVELKAR BHL0016154 150.00 31-OCT-2021
10489 RASHESH C SHAH BHL0010647 24.00 31-OCT-2021
10490 D D SATHE BHL0006951 300.00 31-OCT-2021
10491 JAGDISH V BHUTA BHL0012763 1.50 31-OCT-2021
10492 SANJEEV HARGOBIND DUGGAL BHL0003250 73.50 31-OCT-2021
10493 FERIDOON DARA CHOKSEY BHL0010749 24.00 31-OCT-2021
10494 GULAB WADHWANI BHL0010857 1.50 31-OCT-2021
10495 PELICAN INVESTMENTS PVTLTD BHL0012099 199.50 31-OCT-2021
10496 S NITHYA BHL0013352 83.00 31-OCT-2021
10497 SAJWANI SURESH JIWANDAS BHL0013563 25.50 31-OCT-2021
10498 S NITHYA BHL0014841 200.00 31-OCT-2021
Page 211
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
10499 LALITA MUNDRA BHL0012591 75.00 31-OCT-2021
10500 DHIRAJLAL KURANI BHL0002809 99.00 31-OCT-2021
10501 CHANDRAKANT DESAI BHL0003078 99.00 31-OCT-2021
10502 MANGLA DESAI BHL0003079 99.00 31-OCT-2021
10503 DEEPAK S LUTHRIA BHL0007394 124.50 31-OCT-2021
10504 SHYAM LUTHRIA BHL0009618 150.00 31-OCT-2021
10505 KAVITA LUTHRIA BHL0011227 75.00 31-OCT-2021
10506 NARESH LUTHRIA BHL0011566 75.00 31-OCT-2021
10507 JAGDISH V BHUTA BHL0012762 1.50 31-OCT-2021
10508 MAHESH BHAJANLAL JUMANI BHL0011750 1.00 31-OCT-2021
10509 JYOTIKA RAJAN SOLANKI BHL0002912 199.50 31-OCT-2021
10510 LAXMIKANT DESAI YESHWANT BHL0003280 74.00 31-OCT-2021
10511 RAJIV SHANKAR PALSULEDESAI BHL0006506 33.00 31-OCT-2021
10512 RUPAL NILESH SHAH BHL0016593 150.00 31-OCT-2021
10513 ASHOK B JAIN IN301549-IN301549-17908636 50.00 31-OCT-2021
10514 JIGNA JAYPRAKASH DAMANI BHL0009009 4.50 31-OCT-2021
10515 GANESH S NAYAK C12011300-12011300-00064884 24.00 31-OCT-2021
10516 SNEHAL SUBHASH VAIDYA BHL0011627 99.00 31-OCT-2021
10517 ASWIN BHASKAR RANA BHL0003024 99.00 31-OCT-2021
10518 BHASKAR P RANA BHL0003025 99.00 31-OCT-2021
10519 RAVINDRA NATHAN BHL0000316 199.50 31-OCT-2021
10520 JIGAR SHARAD MEHTA BHL0013183 24.00 31-OCT-2021
10521 RONITA MASCARENHAS BHL0009638 66.00 31-OCT-2021
10522 MAHESH G LALLA BHL0013405 4.50 31-OCT-2021
10523 DWARKADAS LAXMIDAS THAKKAR BHL0006446 300.00 31-OCT-2021
10524 TUSHAR DWARKADAS THAKKAR BHL0006447 300.00 31-OCT-2021
10525 HARIDAS DWARKADAS THAKKAR BHL0006448 300.00 31-OCT-2021
10526 MANJU CHAKRAVARTY BHL0002929 300.00 31-OCT-2021
10527 NIRMALA SHANTILAL SHAH BHL0009174 199.50 31-OCT-2021
10528 CAROL PINTO BHL0010396 16.50 31-OCT-2021
10529 ASHA SHARMA BHL0010883 99.00 31-OCT-2021
10530 POOJA AGARWAL BHL0013252 174.00 31-OCT-2021
10531 BHARAT H MALKANI IN301549-IN301549-14012819 99.00 31-OCT-2021
10532 RAJESHKUMAR RASIKLAL MEHTA BHL0002297 99.00 31-OCT-2021
10533 MOTILAL BANGERA BHL0004873 99.00 31-OCT-2021
10534 JAGANNATH VASANT PADWAL BHL0014779 75.00 31-OCT-2021
10535 USHA MAJUMDAR BHL0000313 8.50 31-OCT-2021
10536 SALIL MANSUKHLAL BARAI C16010100-16010100-00110658 75.00 31-OCT-2021
10537 VAMANA UPADHYA BHL0003228 99.00 31-OCT-2021
10538 SUNITA CHAWLA BHL0025863 10.00 31-OCT-2021
10539 R SAVITRI BHL0011523 25.00 31-OCT-2021
10540 RATNAM NAIDU KV BHL0003295 199.50 31-OCT-2021
10541 ARJUN HARISINGANI BHL0003004 99.00 31-OCT-2021
10542 DEEPAK NARASIMHANURTHY PANDIT BHL0009706 199.50 31-OCT-2021
10543 GEORGE BERNARDO PERESDASILVA BHL0003169 50.00 31-OCT-2021
10544 ALBERTO DE SOUSA BHL0002659 699.00 31-OCT-2021
10545 MOHANLAL TULSIDAS BHATIA BHL0015438 2.50 31-OCT-2021
10546 MADHAV KOTI BHASKAR BHL0002810 99.00 31-OCT-2021
10547 MADHUSUDAN VASUDEO PATANKAR BHL0006346 99.00 31-OCT-2021
10548 NARSINH KHANCHANDANI BHL0002700 199.50 31-OCT-2021
Page 212
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
10549 UNNATI DHAPARE BHL0002775 99.00 31-OCT-2021
10550 SARITA CHANDRA BHL0012690 300.00 31-OCT-2021
10551 SUDHA P BAFNA BHL0014264 1.50 31-OCT-2021
10552 PRASAD PATANKAR BHL0002715 99.00 31-OCT-2021
10553 PRASANA PATANKAR BHL0002716 99.00 31-OCT-2021
10554 SIDHESHWAR BAGADE BHL0006666 99.00 31-OCT-2021
10555 VASANT KESHAV POTDAR BHL0006657 99.00 31-OCT-2021
10556 JANARDAN KULKARNI BHL0006414 49.50 31-OCT-2021
10557 BHARTI GODBOLE BHL0012575 24.00 31-OCT-2021
10558 DILEEP S BHL0014909 16.50 31-OCT-2021
10559 GAJANAN MORESHWAR NERURKAR BHL0010818 149.50 31-OCT-2021
10560 BEENA SHARADCHANDRA DEODHAR BHL0008980 133.50 31-OCT-2021
10561 SUJATA VILAS HIRAY BHL0012999 399.00 31-OCT-2021
10562 MOTILAL KAPURCHAND KOTECHA BHL0016952 75.00 31-OCT-2021
10563 VITHAL NAMDEO BORDE BHL0012823 49.50 31-OCT-2021
10564 YAMU S BHAVE BHL0007706 99.00 31-OCT-2021
10565 RAM CHANDRA SATHE BHL0001500 99.00 31-OCT-2021
10566 MOHNA SUBHASH PUJARI BHL0001504 99.00 31-OCT-2021
10567 JYOTIKA HEMANTKUMAR PARMAR C12010900-12010900-00152926 24.00 31-OCT-2021
10568 BRIJ MOHAN KOLHE BHL0011291 150.00 31-OCT-2021
10569 SHRIKANT TOSHNIWAL BHL0012864 15.00 31-OCT-2021
10570 ARUN SONIE IN301330-IN301330-17895638 200.00 31-OCT-2021
10571 S B SABOO BHL0011008 24.00 31-OCT-2021
10572 ARJUNDAS TAKARANI BHL0006631 133.50 31-OCT-2021
10573 MANOJ P AGRAWAL BHL0011959 24.00 31-OCT-2021
10574 PURUSHOTTAMDAS SHAH BHL0004305 99.00 31-OCT-2021
10575 SUPRIYA BISWAS BHL0004308 25.00 31-OCT-2021
10576 VIQUAR HUSAIN BADSHAH BHL0004303 75.00 31-OCT-2021
10577 ABHA VYAS C12034500-12034500-00408231 199.50 31-OCT-2021
10578 KAILASH CHANDRA PURWAR BHL0013156 99.00 31-OCT-2021
10579 SUSHILA DEVI ARORA BHL0007277 99.00 31-OCT-2021
10580 LAVU RAM NAIK C13025900-13025900-01085612 66.00 31-OCT-2021
10581 SANJAY KUMAR SRIVASTAVA BHL0002465 99.00 31-OCT-2021
10582 POORANLAL RAJLANI BHL0011452 199.50 31-OCT-2021
10583 DR KRISHNAN BHL0015449 150.00 31-OCT-2021
10584 AJAY PARASHAR IN301127-IN301127-15857483 300.00 31-OCT-2021
10585 RAMKRISHNA DAVE BHL0006587 399.00 31-OCT-2021
10586 JEETENDRA KUMAR SAO BHL0011394 83.00 31-OCT-2021
10587 MAMTA AGRAWAL BHL0013432 33.00 31-OCT-2021
10588 NIRAJ BHONSLE BHL0013378 199.50 31-OCT-2021
10589 PRATIMA SEHGAL BHL0003975 99.00 31-OCT-2021
10590 NINA SAIGAL BHL0006540 999.00 31-OCT-2021
10591 BHAVNA AGRAWAL BHL0011605 199.50 31-OCT-2021
10592 SUSHIL KUMAR AGRAWAL C12010601-12010601-00061314 150.00 31-OCT-2021
10593 I VENKATESWARLU BHL0012894 24.00 31-OCT-2021
10594 ASHOK JHA BHL0014872 150.00 31-OCT-2021
10595 GAUTAM MOHAPTRA C12010900-12010900-00237653 150.00 31-OCT-2021
10596 M SRINIVAS BHL0013529 24.00 31-OCT-2021
10597 VARSHA SACHDEV BHL0004705 99.00 31-OCT-2021
10598 MOHANLAL BHUTADA BHL0000490 49.50 31-OCT-2021
Page 213
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
10599 M LALITHA DEVI IN300610-IN300610-10509453 250.00 31-OCT-2021
10600 SWARNA KUMARI KOLLIPARA IN301549-IN301549-17569177 199.50 31-OCT-2021
10601 M RAMESH BABU BHL0011056 99.00 31-OCT-2021
10602 ADUSUMILLI JITENDRANATH BHL0011628 99.00 31-OCT-2021
10603 VALLABHANENI VEERABHADRA RAO BHL0013171 49.50 31-OCT-2021
10604 CHANDOLU SRIRAMA MURTY BHL0011944 99.00 31-OCT-2021
10605 RAMESH KUMAR GHANTA BHL0000398 99.00 31-OCT-2021
10606 VENKATA RATHNAM UPPALAPATE BHL0002554 99.00 31-OCT-2021
10607 SUNDARA RAO BADAN BHL0000249 199.50 31-OCT-2021
10608 B V NARASIYHARAO BHL0000244 99.00 31-OCT-2021
10609 SUKANYA NAGARAJ KOMARLA BHL0002182 66.00 31-OCT-2021
10610 B R UMADEVI BHL0002157 399.00 31-OCT-2021
10611 SUBBA RAO MV BHL0004493 199.50 31-OCT-2021
10612 T M SHIVASHANKAR BHL0002254 99.00 31-OCT-2021
10613 CA SUDHA BHL0007812 66.00 31-OCT-2021
10614 BALAKRISHNA SHASTRY G IN300441-IN300441-10020208 150.00 31-OCT-2021
10615 K S SATHYANARAYANA BHL0004475 74.00 31-OCT-2021
10616 BASAVARAJU BHL0013169 4.50 31-OCT-2021
10617 P MUKESH BHL0026030 25.00 31-OCT-2021
10618 DHANRAJ S POOJARI IN300610-IN300610-10097547 7.50 31-OCT-2021
10619 INDIRA AVINASH BHL0012132 49.50 31-OCT-2021
10620 GOPAL RAMNARAYAN BHL0010545 999.00 31-OCT-2021
10621 KUNIGAL NARASIMHAIAH NARAYAN BHL0002153 133.50 31-OCT-2021
10622 SHARADAMMA BHL0004602 99.00 31-OCT-2021
10623 DOULAT RAJ BHL0008963 199.50 31-OCT-2021
10624 HIRANAND A CHANDNANI BHL0013537 33.00 31-OCT-2021
10625 ROSALIND GONSALVES BHL0002208 33.00 31-OCT-2021
10626 V G KRISHNAMOORTHY BHL0004621 99.00 31-OCT-2021
10627 HEMALATHA H IN301926-IN301926-30351617 33.00 31-OCT-2021
10628 M DEVENDRA PRAKASH BHL0004626 199.50 31-OCT-2021
10629 P MAHABALESHWARA BHAT IN300888-IN300888-13006599 49.50 31-OCT-2021
10630 RAMNATH SALIAN BHL0000111 99.00 31-OCT-2021
10631 B VASUDEVA BHAT IN301926-IN301926-30639960 150.00 31-OCT-2021
10632 A BALAKRISHNA SHENOY BHL0000128 300.00 31-OCT-2021
10633 HARIDAS SUBRAMANIAN IN302148-IN302148-10104548 199.50 31-OCT-2021
10634 KURAPATI UMAPATHI REDDY BHL0000237 99.00 31-OCT-2021
10635 SADASHIV GOVIND JOSHI BHL0000168 199.50 31-OCT-2021
10636 JAYKAR LAXMAN PRABHU IN300888-IN300888-13717965 150.00 31-OCT-2021
10637 LAXMAN HUKKERI PATIL BHL0004553 133.50 31-OCT-2021
10638 AL S SELVACUMAR BHL0012926 99.00 31-OCT-2021
10639 V GUNA AMRTHAVALY BHL0006213 124.50 31-OCT-2021
10640 JAYALAKSHMI BALASUBRAMANIAN BHL0002563 49.50 31-OCT-2021
10641 M ANNAM BHL0005885 133.00 31-OCT-2021
10642 SUBRAMANIYAM VISWANATHAN BHL0012554 399.00 31-OCT-2021
10643 S PARTHASARATHY BHL0000541 99.00 31-OCT-2021
10644 DILIP KUMAR SURANA BHL0014070 0.50 31-OCT-2021
10645 N CHITRA BHL0014543 1.50 31-OCT-2021
10646 GUNASAGARAN SAMPATH BHL0000517 199.50 31-OCT-2021
10647 R MOHAN RAJ BHL0004786 1.50 31-OCT-2021
10648 T M SATHASIVANADAR BHL0004788 99.00 31-OCT-2021
Page 214
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
10649 VANITHA LAKSHMINARASIMHAN BHL0004778 99.00 31-OCT-2021
10650 T SUNDARY BHL0013011 33.00 31-OCT-2021
10651 M SOORIYANARAYANAN BHL0013279 99.00 31-OCT-2021
10652 T SUNDARI IN301080-IN301080-22712300 16.50 31-OCT-2021
10653 LAKSHMI AMMAL IN301313-IN301313-20221149 99.00 31-OCT-2021
10654 BHAGEERATHI SUBRAMANIAN BHL0010960 1.50 31-OCT-2021
10655 RUKMANI K R IN300441-IN300441-10637394 49.50 31-OCT-2021
10656 S SURESHBABU BHL0013363 99.00 31-OCT-2021
10657 S GOMATHI BHL0014193 1.50 31-OCT-2021
10658 FARMANULLAH G M IN300175-IN300175-10206897 1.50 31-OCT-2021
10659 R ROCHE ALEXANDER BHL0000429 199.50 31-OCT-2021
10660 ROHINI IYER BHL0000139 99.00 31-OCT-2021
10661 DARSHAN V SHAH BHL0010892 99.00 31-OCT-2021
10662 SANTOSH KUMAR PUTHUSSERY IN300239-IN300239-10705297 174.00 31-OCT-2021
10663 BABITA NARAYANAN IN300896-IN300896-10290426 8.00 31-OCT-2021
10664 ABDUL KADER CHAKKALAKAL IN301895-IN301895-10021398 99.00 31-OCT-2021
10665 LEO MARY ANTONYROBERT BHL0016810 300.00 31-OCT-2021
10666 RONNY GEORGE BHL0026433 4.50 31-OCT-2021
10667 ABDUL AZEEZ KV IN301637-IN301637-40092919 99.00 31-OCT-2021
10668 V T JOS BHL0000471 150.00 31-OCT-2021
10669 EMILI ANTONY IN301811-IN301811-10075696 541.50 31-OCT-2021
10670 SUDHA VINOD IN300896-IN300896-10124706 49.50 31-OCT-2021
10671 G VIJAYA KUMAR IN301895-IN301895-10176016 199.50 31-OCT-2021
10672 TOM JOSE VETTOM IN300896-IN300896-10013024 1.50 31-OCT-2021
10673 JOSEPH ANTONY IN300896-IN300896-10457923 2.00 31-OCT-2021
10674 JACOB CHERIYAN IN300896-IN300896-10459507 1.50 31-OCT-2021
10675 BOBAN LUKOSE IN300896-IN300896-10464212 2.50 31-OCT-2021
10676 ANSUMAN VIKRAM INVESTMENTSPVTLTD BHL0000624 99.00 31-OCT-2021
10677 AMAL PAUL BHL0001228 49.50 31-OCT-2021
10678 MAYA PAL BHL0001272 99.00 31-OCT-2021
10679 MALAY MUKHOPADHYAY BHL0015635 3.00 31-OCT-2021
10680 DINESH KUMAR MARDA BHL0004206 199.50 31-OCT-2021
10681 NIRAJ KILLA BHL0013056 33.00 31-OCT-2021
10682 BABLU NANDY BHL0014894 150.00 31-OCT-2021
10683 HARIRAM TAPARIA BHL0015493 75.00 31-OCT-2021
10684 MD NAZEERUDDIN BHL0013098 199.50 31-OCT-2021
10685 DEVA RANJAN CHANDA BHL0000640 199.50 31-OCT-2021
10686 BISWA RANJAN CHANDA BHL0000641 199.50 31-OCT-2021
10687 SIBAPRASAD BHATTACHARYA BHL0001151 199.50 31-OCT-2021
10688 PARTHA SARTHI BASU BHL0000616 399.00 31-OCT-2021
10689 NIRAJ KILLA IN300394-IN300394-10345060 300.00 31-OCT-2021
10690 RANCHHODLAL C DANI BHL0004220 199.50 31-OCT-2021
10691 DEBJANI LAHA BHL0012580 300.00 31-OCT-2021
10692 SAROJ MAHESHWARI BHL0012593 49.50 31-OCT-2021
10693 DEBASHIS POLLEY BHL0001114 799.50 31-OCT-2021
10694 KRISHNAPADA PAL BHL0000654 133.00 31-OCT-2021
10695 SWAPAN KUMAR PAUL BHL0001036 50.00 31-OCT-2021
10696 GOPAL CHANDRA PAUL BHL0001082 66.00 31-OCT-2021
10697 SHAHID AHMAD BHL0000614 199.50 31-OCT-2021
10698 SOUMITRA MAITY IN300327-IN300327-10080940 37.50 31-OCT-2021
Page 215
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
10699 AJIT GUPTA BHL0011613 199.50 31-OCT-2021
10700 JAGDISH PRASAD SHARMA BHL0014588 75.00 31-OCT-2021
10701 RAJATKANTI CHAKRABORTY BHL0004268 0.50 31-OCT-2021
10702 PARTHA CHAKRABORTTY BHL0016955 11.00 31-OCT-2021
10703 BRAHMA KISHORE MUKERJI BHL0000646 399.00 31-OCT-2021
10704 SITAL PAL BHL0001064 99.00 31-OCT-2021
10705 GIRIDHARILAL KEDIA BHL0004647 199.50 31-OCT-2021
10706 K NAGESH KUMAR IN301250-IN301250-13923768 75.00 31-OCT-2021
10707 BASANTA KUMAR PAUL BHL0004645 66.50 31-OCT-2021
10708 BASANTA KUMAR PAUL BHL0017664 150.00 31-OCT-2021
10709 KRISHNA KUMAR SAHARIA BHL0000626 399.00 31-OCT-2021
10710 ASHA CHANDRA BHL0004834 199.50 31-OCT-2021
10711 ANANT PRASAD SINGH IN301127-IN301127-15492605 266.00 31-OCT-2021
10712 ANANT PRASAD SINGH BHL0004816 133.00 31-OCT-2021
10713 KUMAR ABHAY NARAYAN IN301330-IN301330-17822410 72.00 31-OCT-2021
10714 AMITA ROY CHOUDHURY BHL0004800 50.00 31-OCT-2021
10715 ARVIND KUMAR SINGH BHL0025096 300.00 31-OCT-2021
10716 PRAMOD KEDIA BHL0012542 66.50 31-OCT-2021
10717 MAYA KUMAR BHL0003948 99.00 31-OCT-2021
10718 MAYA PRASAD BHL0003940 199.50 31-OCT-2021
10719 PUSHKAR KUMAR SINGH BHL0010436 99.00 31-OCT-2021
10720 PUSHKARAN T V IN300239-IN300239-10254836 199.50 31-OCT-2021
10721 BILAVINAKATH ZIAUDDEEN BHL0900102 999.00 31-OCT-2021
10722 GEEVARGHESE K K IN300239-IN300239-11120983 1999.50 31-OCT-2021
10723 TRANSNATIONAL FINANCE COLTD IN300142-IN300142-10040868 33.00 31-OCT-2021
10724 JAYANT ATMARAM GOKHALE BHL0900117 99.00 31-OCT-2021
10725 KANNOTH PHILIP JOHN IN301895-IN301895-10342440 199.50 31-OCT-2021
10726 MANAKALUMPURATHU G SAMUEL C12023900-12023900-00104034 25.00 31-OCT-2021
10727 M V MADHAVAN BHL0900221 33.00 31-OCT-2021
10728 NIRMAL SINGH SOHAL BHL0900286 266.50 31-OCT-2021
10729 JANARDAN NARAYAN MONDKAR BHL0900250 25.00 31-OCT-2021
10730 JARDINE FLEMING INTLMGT BHL0011652 150.00 31-OCT-2021
10731 JUTIKA ANANDARAO BHL0900263 50.00 31-OCT-2021
10732 GEORGE PAUL LEWIS BHL0900376 399.00 31-OCT-2021
10733 R RAJASEKHAR BHL0900427 1200.00 31-OCT-2021
10734 NARAYANA MENON IP BHL0900009 25.00 31-OCT-2021
10735 SATISH KUMAR KAUSHAL BHL0900451 399.00 31-OCT-2021
10736 RIPON CHANDER BHL0000330 99.00 31-OCT-2021
10737 SAVITA MANIK BHL0000392 8.00 31-OCT-2021
10738 BRIJ MOHAN SINGH BHL0000708 199.50 31-OCT-2021
10739 ARUN MOHAN BOSE BHL0001152 199.50 31-OCT-2021
10740 VIDULA HALDIA BHL0001316 150.00 31-OCT-2021
10741 MAHADEO RAWOOL BHL0001570 24.00 31-OCT-2021
10742 KISHOR KUMAR MEHTA BHL0001916 99.00 31-OCT-2021
10743 JAYANTIKABEN MISTRY BHL0001935 99.00 31-OCT-2021
10744 ZORA SINGH BRAR BHL0002520 199.50 31-OCT-2021
10745 HEMLATA KULKARNI BHL0002749 99.00 31-OCT-2021
10746 SHANKAR VITTHAL DAHALE BHL0002773 24.00 31-OCT-2021
10747 CHANDUR BIJLANI BHL0003183 49.50 31-OCT-2021
10748 ROAMY SACHDEVA BHL0004001 99.00 31-OCT-2021
Page 216
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
10749 SALIMUDIN BHL0004060 99.00 31-OCT-2021
10750 PARDEEP KUMAR BHL0004166 99.00 31-OCT-2021
10751 GANGA RAWAT BHL0006170 199.50 31-OCT-2021
10752 SHOBHA G MOTWANE BHL0006395 999.00 31-OCT-2021
10753 S D SATHE BHL0006952 199.50 31-OCT-2021
10754 HARKESH KUMAR SINGH BHL0006997 75.00 31-OCT-2021
10755 ARVIND KAIMAL BHL0007073 399.00 31-OCT-2021
10756 NARESH KUMAR AGGARWAL BHL0008442 399.00 31-OCT-2021
10757 UDAY KAPTA BHL0008887 49.50 31-OCT-2021
10758 SATOSH YADAV BHL0010087 99.00 31-OCT-2021
10759 RACHNA CHAWLA BHL0010604 149.50 31-OCT-2021
10760 MOHANDAS T K BHL0012370 199.50 31-OCT-2021
10761 PARAMJEET SINGH BHL0012625 1.50 31-OCT-2021
10762 MAHUYA DAS BHL0012871 99.00 31-OCT-2021
10763 JAI SINGH SUHAG BHL0015481 100.00 31-OCT-2021
10764 RAJESH GARG BHL0025151 199.50 31-OCT-2021
10765 MATHEW D SOUZA BHL0900357 399.00 31-OCT-2021
10766 JITENDRA AMBALAL PATEL BHL0900426 249.00 31-OCT-2021
10767 P RAGHUNATHAN BHL0900446 399.00 31-OCT-2021
10768 K L MATHEW BHL0000463 1599.00 31-OCT-2021
10769 NIHARIKA SINGH BHL0000016 499.50 31-OCT-2021
10770 JUSTICE F SGILLRETD BHL0000019 1999.50 31-OCT-2021
10771 JOY AYKKARAKUZHIYIL BHL0001630 99.00 31-OCT-2021
10772 PREMILA THAKUR BHL0001642 99.00 31-OCT-2021
10773 SHIV SARAN SINGHTHAKUR BHL0001643 99.00 31-OCT-2021
10774 ABHI RANJAN THAKUR BHL0001644 99.00 31-OCT-2021
10775 NAGESH KUMAR BHL0004099 99.00 31-OCT-2021
10776 SUDHA SINGHVI BHL0007098 99.00 31-OCT-2021
10777 KRISHAN AGARWAL BHL0009613 150.00 31-OCT-2021
10778 GOKAL CHAND SURI BHL0000408 99.00 31-OCT-2021
10779 RAMESH CHANDRA SHARMA BHL0011838 99.00 31-OCT-2021
10780 KAMLA MISRA BHL0000036 499.50 31-OCT-2021
10781 BHALCHANDRA G DESHMUKH BHL0003819 399.00 31-OCT-2021
10782 G MEENA BHL0013196 49.50 31-OCT-2021
10783 NIRUPAMA KAPOOR BHL0008444 199.50 31-OCT-2021
10784 PREM SINGH BHL0004454 24.00 31-OCT-2021
10785 GHANSHYAM DASS BHL0900284 999.00 31-OCT-2021
10786 YOGESH KUMAR BHL0007933 3.00 31-OCT-2021
10787 VEENA MAAN BHL0015008 75.00 31-OCT-2021
10788 RAJESH TANDON BHL0005046 24.00 31-OCT-2021
10789 KANAPARTI NARASIMHA RAO BHL0006921 199.50 31-OCT-2021
10790 RANDEEP SINGH BHL0016624 1.50 31-OCT-2021
10791 BHARTI MEHTA BHL0011162 66.00 31-OCT-2021
10792 P PRATAPACHANDRAN NAIR BHL0003850 49.50 31-OCT-2021
10793 MAHESH KUMAR BHL0004006 99.00 31-OCT-2021
10794 MANEESHA BAJPAI BHL0008171 199.50 31-OCT-2021
10795 NARENDER KUMAR MANSUKHANI BHL0000358 99.00 31-OCT-2021
10796 KRISHAN GOLYAN BHL0005085 25.50 31-OCT-2021
10797 RAJIV MALHOTRA BHL0012285 4.50 31-OCT-2021
10798 RAVI MALHOTRA BHL0000030 999.00 31-OCT-2021
Page 217
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
10799 MAN KAUR BHL0003553 24.00 31-OCT-2021
10800 BRIJENDRA PRASAD SAKSENA BHL0004048 99.00 31-OCT-2021
10801 ARUNA P CHAND BHL0015017 1.00 31-OCT-2021
10802 SAROJ RAY BHL0009508 49.50 31-OCT-2021
10803 SARITA RANDHAWA BHL0012070 49.50 31-OCT-2021
10804 RAJINDER PAL GUPTA BHL0004002 99.00 31-OCT-2021
10805 N SRIKUMAR BHL0010347 33.00 31-OCT-2021
10806 SHYAM BHATIA BHL0001626 25.00 31-OCT-2021
10807 A D JVICTOR BHL0003596 99.00 31-OCT-2021
10808 VAIBHAV KEDIA BHL0006157 24.00 31-OCT-2021
10809 NARINDER GOGIA BHL0009870 199.50 31-OCT-2021
10810 RAKESH KHANNA BHL0007898 1.50 31-OCT-2021
10811 NINA CHANDRA BHL0003992 199.50 31-OCT-2021
10812 ARJUN MEHTA BHL0007618 199.50 31-OCT-2021
10813 R K KOUL BHL0009412 99.00 31-OCT-2021
10814 DEEPAK JAIN BHL0007974 2.50 31-OCT-2021
10815 MAN MOHAN MITTAL BHL0015340 75.00 31-OCT-2021
10816 MAN MOHAN MITTAL BHL0015341 75.00 31-OCT-2021
10817 R B BANSAL BHL0011204 49.50 31-OCT-2021
10818 PRAMOD KUMAR GUPTA BHL0013214 66.00 31-OCT-2021
10819 DEVINDER JIT SINGHBHATIA BHL0003930 49.50 31-OCT-2021
10820 HARPINDER SINGH BHL0003931 54.00 31-OCT-2021
10821 PRABHAT KUMAR GUPTA BHL0016168 1.50 31-OCT-2021
10822 CHANDER JAIN BHL0009132 199.50 31-OCT-2021
10823 SHWETANK DEV BHL0012256 199.50 31-OCT-2021
10824 PRIYANKA ARORA BHL0013122 49.50 31-OCT-2021
10825 PARVESH KOCHAR BHL0014100 1.50 31-OCT-2021
10826 ASHWINI KHER BHL0004073 99.00 31-OCT-2021
10827 KAMAL KUMAR LOAHI BHL0004464 99.00 31-OCT-2021
10828 GURPAL SINGH BHL0004027 99.00 31-OCT-2021
10829 VEENA DHAR BHL0012006 24.00 31-OCT-2021
10830 KUMUD GUPTA BHL0013272 4.50 31-OCT-2021
10831 KASHMIR SINGH UPPAL BHL0012535 450.00 31-OCT-2021
10832 GURUSIDDAPPA GOTHI BHL0004548 199.50 31-OCT-2021
10833 INDIRA SINGH BHL0011988 74.00 31-OCT-2021
10834 BALWINDER SINGH BHL0012059 74.00 31-OCT-2021
10835 RAJIV BHASIN BHL0003574 183.00 31-OCT-2021
10836 KEERTHI SAHNI BHL0015715 300.00 31-OCT-2021
10837 SHARDA SAHNI BHL0016128 300.00 31-OCT-2021
10838 SUJAY MEHAUDIA BHL0010549 199.50 31-OCT-2021
10839 HANS RAJ TALWAR BHL0004034 99.00 31-OCT-2021
10840 PREM TALWAR BHL0004038 99.00 31-OCT-2021
10841 MAHESH CHANDER GOGIA BHL0014678 675.00 31-OCT-2021
10842 SHIBNATH DAS GUPTA BHL0016779 1.00 31-OCT-2021
10843 SHIB NATH DASGUPTA BHL0017318 1.50 31-OCT-2021
10844 MUKESH SHARMA BHL0013135 24.00 31-OCT-2021
10845 ROMESHCHANDRA MEHTA BHL0006542 139.50 31-OCT-2021
10846 SHAMMI BHL0014006 1.50 31-OCT-2021
10847 GUNWANT KAUR BHL0006150 149.50 31-OCT-2021
10848 BHUPINDER GOEL BHL0016233 999.00 31-OCT-2021
Page 218
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
10849 NIRMAL JOLLY BHL0009147 199.50 31-OCT-2021
10850 SUSHMA SHARMA BHL0002510 74.00 31-OCT-2021
10851 RUPINDER SINGH BHL0012652 33.00 31-OCT-2021
10852 JAGJEET SINGH DHILLON BHL0001386 99.00 31-OCT-2021
10853 KESAR DASS BHL0001326 199.50 31-OCT-2021
10854 JOGINDER NATH BHL0014473 150.00 31-OCT-2021
10855 PRATIMA BUDHIRAJA BHL0002511 199.50 31-OCT-2021
10856 BHUPJIT SINGH BHL0009606 199.50 31-OCT-2021
10857 NIRMALA DEVI ARORA BHL0006129 99.00 31-OCT-2021
10858 VIJAY KUMAR ARORA BHL0006130 99.00 31-OCT-2021
10859 VIPAN GUPTA BHL0008860 99.00 31-OCT-2021
10860 HAWK HOLDINGS PVTLTD BHL0010989 19.50 31-OCT-2021
10861 AKSHAI MALHOTRA BHL0013953 3.00 31-OCT-2021
10862 GURCHANRAN SINGH AHLUWALIA BHL0003857 244.00 31-OCT-2021
10863 PRIYANK MALHOTRA BHL0010919 8.00 31-OCT-2021
10864 DHARAM VIR MANIK BHL0000391 74.00 31-OCT-2021
10865 S ANANTHAPAD MANABHAN BHL0006185 99.00 31-OCT-2021
10866 VIMLA DEVI BHL0012567 99.00 31-OCT-2021
10867 NEHA MODI BHL0012773 124.50 31-OCT-2021
10868 NILIMA DAVID BHL0011867 199.50 31-OCT-2021
10869 USHA A KUMAR BHL0000190 399.00 31-OCT-2021
10870 ASHOKA KUMAR BHATNAGAR BHL0000191 399.00 31-OCT-2021
10871 DEEPAK JAGDISH SAKSENA BHL0000580 99.00 31-OCT-2021
10872 KIRTI KUMAR CHOPRA BHL0002490 199.50 31-OCT-2021
10873 PRAVIN MOHAN BHL0003467 99.00 31-OCT-2021
10874 RAJIVE SHEKHAR BHL0010190 50.00 31-OCT-2021
10875 SUNIL KUMAR MAHESHWARI BHL0005246 600.00 31-OCT-2021
10876 KAMAL PRAKASH GOEL BHL0004023 199.50 31-OCT-2021
10877 ANJUL BHANDARI BHL0011425 300.00 31-OCT-2021
10878 OM PRAKASH SAHU BHL0001647 225.00 31-OCT-2021
10879 PREM NARAIN SHARMA BHL0002085 999.00 31-OCT-2021
10880 MEENAKSHI JAIN BHL0013639 2.00 31-OCT-2021
10881 SANTOSH KUMAR JOSHI BHL0000216 99.00 31-OCT-2021
10882 ARUNA JOSHI BHL0000225 99.00 31-OCT-2021
10883 RAVINDRA GUPTA BHL0000688 133.00 31-OCT-2021
10884 UMESH CHANDAK BHL0009358 300.00 31-OCT-2021
10885 ARVINDBHAI RATILAL SHROFF BHL0001966 199.50 31-OCT-2021
10886 NARAYAN RAGHUNATH YADAV BHL0005883 399.00 31-OCT-2021
10887 BHARAT KUMAR SHAH BHL0005906 100.00 31-OCT-2021
10888 VIJAYABEN RAGHUNATH KSHATRIYA BHL0008663 199.50 31-OCT-2021
10889 PRAVINA PATEL BHL0009923 24.00 31-OCT-2021
10890 SURYANARAYANA MURTY BODA BHL0001852 24.00 31-OCT-2021
10891 JAMNABEN ANANDBHAI PATEL BHL0009891 5.00 31-OCT-2021
10892 JAMNABEN ANANDBHAI PATEL BHL0009894 7.50 31-OCT-2021
10893 SURESH GORDHAN GHADIA BHL0009917 5.00 31-OCT-2021
10894 JYOTI K SHAH BHL0011855 75.00 31-OCT-2021
10895 MEENA P KHUNT BHL0010110 24.00 31-OCT-2021
10896 SONAL PATEL BHL0010216 199.50 31-OCT-2021
10897 GAUTAM VINAYCHANDRA SHAH BHL0001950 99.00 31-OCT-2021
10898 JYOTIN N PATEL BHL0002027 133.50 31-OCT-2021
Page 219
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
10899 SARSWATIOD MENGHANI BHL0005861 149.50 31-OCT-2021
10900 DASHRATH S PATEL BHL0011671 199.50 31-OCT-2021
10901 RAMESHCHANDRA NARSHIHDAS PATEL BHL0007798 2.50 31-OCT-2021
10902 MALATI KOLDHEKAR BHL0002115 300.00 31-OCT-2021
10903 GANESHBHAI PATEL BHL0002278 99.00 31-OCT-2021
10904 CHAMPAKLAL TRIBHOVANDAS SHAH BHL0002368 24.00 31-OCT-2021
10905 CHANDRAKANT K SHAH BHL0016718 300.00 31-OCT-2021
10906 GIRISH KUMAR PANDYA BHL0002381 199.50 31-OCT-2021
10907 HARIVALLABH KHEMCHAND DHUWAD BHL0006323 99.00 31-OCT-2021
10908 DEVENDRA KUMAR GOYAL BHL0016282 150.00 31-OCT-2021
10909 MANSING RAO BABARAO BHL0006916 399.00 31-OCT-2021
10910 TARA SINGH JASSAL BHL0012153 4.50 31-OCT-2021
10911 PRATIMABEN VIJAYKUMAR SHROFF BHL0004838 999.00 31-OCT-2021
10912 KARTIKEY KANUBHAI PATEL BHL0012581 49.50 31-OCT-2021
10913 RAM NIRANJAN SHARMA BHL0004862 99.00 31-OCT-2021
10914 DILIP CHHABRIA BHL0013353 8.00 31-OCT-2021
10915 DEEPAK SHAH BHL0002996 99.00 31-OCT-2021
10916 KEWAL SURI BHL0000321 249.00 31-OCT-2021
10917 NEELAM SURI BHL0000322 249.00 31-OCT-2021
10918 MAHENDER SINGH BHL0001583 199.50 31-OCT-2021
10919 GHANSHYAM PRASAD PANDEY BHL0003201 99.00 31-OCT-2021
10920 SORAB MISTRY BHL0012750 49.50 31-OCT-2021
10921 SANJAY BHAT BHL0013086 116.00 31-OCT-2021
10922 ABDULMOHMAD BHANJI VIRANI BHL0004983 99.00 31-OCT-2021
10923 SAKARKHANU VIRANI BHL0004984 99.00 31-OCT-2021
10924 SHERBANU KARA BHL0004989 99.00 31-OCT-2021
10925 ABDUL LATEEF ABDULLAHGIRKAR BHL0006403 399.00 31-OCT-2021
10926 V SANJAY KUMAR BHL0009692 300.00 31-OCT-2021
10927 ANURADHA TEKUMALLA BHL0014999 150.00 31-OCT-2021
10928 INGRID LOBO BHL0006258 1999.50 31-OCT-2021
10929 SANJAY D KAMTEKAR BHL0006394 99.00 31-OCT-2021
10930 SHUBHDA BADVE BHL0010705 99.00 31-OCT-2021
10931 JACQUELINE M ADIAS BHL0012032 49.50 31-OCT-2021
10932 DEVIDAYAL PLASTIC INDUSTRIESPVTLTD BHL0013239 2000.00 31-OCT-2021
10933 KALYANI RAMASUBRAMANIAN BHL0011607 99.00 31-OCT-2021
10934 SUHASINI MADHUSUDAN PATWARDHAN BHL0016476 375.00 31-OCT-2021
10935 BANK OF INDIAACBOI BHL0012040 349.50 31-OCT-2021
10936 FARIDA OFFICEWALA BHL0003110 99.00 31-OCT-2021
10937 SWARNA RAMANAN BHL0009879 499.50 31-OCT-2021
10938 DORAB RUSTUMJI SOPARIWALA BHL0012047 49.50 31-OCT-2021
10939 SAILAJA CHANDRAPATI BHL0007555 199.50 31-OCT-2021
10940 MANJU GUPTA BHL0004388 75.00 31-OCT-2021
10941 HILLA BARJOR DARUVALA BHL0006469 66.00 31-OCT-2021
10942 JABIR SABIR KHAN BHL0012286 300.00 31-OCT-2021
10943 SHARIF SADRUDDIN DARVESH BHL0006873 399.00 31-OCT-2021
10944 DAVID CARSER BHL0006502 1999.50 31-OCT-2021
10945 VINA N DALAL BHL0013441 124.50 31-OCT-2021
10946 CANARA BANK BHL0010882 750.00 31-OCT-2021
10947 AN PALANIAPPAN BHL0004782 1.50 31-OCT-2021
10948 SULE UDAYA ANANT BHL0010801 99.00 31-OCT-2021
Page 220
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
10949 CHARULATTA GAJKUMAR GANDHI BHL0000811 199.50 31-OCT-2021
10950 SANJIV GAJKUMAR GANDHI BHL0000812 199.50 31-OCT-2021
10951 SIDDHARTH KHANDELWAL BHL0010320 199.50 31-OCT-2021
10952 SHAMI KAKAR BHL0013033 49.50 31-OCT-2021
10953 SALMA M HARIANAWALLA BHL0012222 199.50 31-OCT-2021
10954 NISHA DABHADE BHL0002954 99.00 31-OCT-2021
10955 KRISHNAN NATARAJAN IYER BHL0000278 199.50 31-OCT-2021
10956 KORANCHATH KRISHNA PRASAD BHL0008597 199.50 31-OCT-2021
10957 CHANDAPPA SOMA UCHIL BHL0005029 199.50 31-OCT-2021
10958 KAVITA MAKHIJANI BHL0009083 49.50 31-OCT-2021
10959 NARENDRA MARU BHL0012054 7.50 31-OCT-2021
10960 SHIVA DHULA LAWATE BHL0900195 99.00 31-OCT-2021
10961 BHAVANISHANKAR KANKONKAR BHL0003185 265.50 31-OCT-2021
10962 ARTI ABHAY KALE BHL0004969 799.50 31-OCT-2021
10963 AMRITA TULIKA BHL0013157 24.00 31-OCT-2021
10964 DILIPKUMAR RASIKLAL MEHTA BHL0002298 99.00 31-OCT-2021
10965 BHANUMATI RASIKLAL MEHTA BHL0007100 399.00 31-OCT-2021
10966 BINDU SAHGAL BHL0012138 199.50 31-OCT-2021
10967 SATISH BAGADE BHL0006521 99.00 31-OCT-2021
10968 VIMAL R TOSHNIWAL BHL0012323 1.50 31-OCT-2021
10969 NARENDRA SINGH BHATNAGAR BHL0000300 199.50 31-OCT-2021
10970 SHIVA KRISHNA SHETTY BHL0003230 99.00 31-OCT-2021
10971 RAJESH S KULKARNI BHL0006451 99.00 31-OCT-2021
10972 P K GUPTA BHL0013389 26.00 31-OCT-2021
10973 BALBIR SINGH UPPAL BHL0016009 75.00 31-OCT-2021
10974 LAXMI SAHAKARI BHL0002656 99.00 31-OCT-2021
10975 SHAILENDRA NAIK BHL0002653 199.50 31-OCT-2021
10976 ABILIO DA CONCEICAODESOUSA BHL0002658 1099.50 31-OCT-2021
10977 RAJINDER KUMAR BHL0013082 46.50 31-OCT-2021
10978 AVINASH BACHATE BHL0012874 24.00 31-OCT-2021
10979 JEANI OFFICEWALA BHL0001548 99.00 31-OCT-2021
10980 ALISON OFFICE WALA BHL0004940 99.00 31-OCT-2021
10981 DILEEP JOSHI BHL0006650 199.50 31-OCT-2021
10982 DILEEP JOSHI BHL0007872 66.00 31-OCT-2021
10983 DHANANJAY KHARWANDIKAR BHL0012693 24.00 31-OCT-2021
10984 SURYA PRAKASH SHARMA BHL0002664 99.00 31-OCT-2021
10985 INDUMATI KULKARNI BHL0002748 99.00 31-OCT-2021
10986 AMRUTA PRASHANT ACHARYA BHL0009932 199.50 31-OCT-2021
10987 KESHARMAL KISANDAS GUGALE BHL0006658 374.50 31-OCT-2021
10988 RAO SAHEB MAHADEOBOLAJ BHL0003329 99.00 31-OCT-2021
10989 PRAKASH KULKARNI BHL0006413 99.00 31-OCT-2021
10990 NIRMALA KUMALKISHORE SIKCMI BHL0001511 699.00 31-OCT-2021
10991 RAM PRATAP RAY BHL0002662 99.00 31-OCT-2021
10992 EMMANUEL NERIA HARRY BHL0004941 399.00 31-OCT-2021
10993 PRAVEEN P DAMANI BHL0013258 49.50 31-OCT-2021
10994 NEELAM RAI BHL0011776 99.00 31-OCT-2021
10995 VRUSHALI HEDAOO BHL0012300 1.50 31-OCT-2021
10996 YOGESH BAIS BHL0011178 199.50 31-OCT-2021
10997 SHABBIR H CHANDURWALA BHL0012362 199.50 31-OCT-2021
10998 PRADEEP KUMAR SAKLECHA BHL0004371 300.00 31-OCT-2021
Page 221
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
10999 REKHA P PATEL BHL0004306 99.00 31-OCT-2021
11000 TRANSNATIONAL FINANCE COMPANYLTD BHL0900463 66.00 31-OCT-2021
11001 CHINNASWAMI RANGANATHAN BHL0012145 4.50 31-OCT-2021
11002 SARVESH CHANDRA AGARWAL BHL0001508 199.50 31-OCT-2021
11003 PANDU RANGA REDDY BHL0014297 75.00 31-OCT-2021
11004 VENKATA NARASIMHA RAO BHL0011847 75.00 31-OCT-2021
11005 AJIT DAMODAR RAUT BHL0001545 24.00 31-OCT-2021
11006 MOHAMMED FAZLULLAH BHL0900331 74.00 31-OCT-2021
11007 VARALAKSHMI TATIKONDA BHL0004733 24.00 31-OCT-2021
11008 K SARASWATHI BHL0007041 99.00 31-OCT-2021
11009 ATCHUTA RAMAYYA VALINA BHL0006543 45.00 31-OCT-2021
11010 K S VENKATRAO BHL0002155 99.00 31-OCT-2021
11011 B A SHANKARNARAYANA BHL0004536 99.00 31-OCT-2021
11012 B A VATHSALA BHL0004501 199.50 31-OCT-2021
11013 SYED ABDULLAH BHL0004544 99.00 31-OCT-2021
11014 Y N CHAYA BHL0011283 199.50 31-OCT-2021
11015 ANANDARAMA SHASTRI B BHL0004481 99.00 31-OCT-2021
11016 PRAMILA V KULKARNI BHL0002166 399.00 31-OCT-2021
11017 VAKWADY SRINIVASA BHAT BHL0001572 199.50 31-OCT-2021
11018 RAMARAO SINGAMSETTY BHL0002781 99.00 31-OCT-2021
11019 ZAIBUNISSA M RM BHL0006216 99.00 31-OCT-2021
11020 MUHAMMAD ZAFRULLAH MRM BHL0006217 99.00 31-OCT-2021
11021 MOHIDEEN FATHIMA MRM BHL0006218 99.00 31-OCT-2021
11022 FAZLUR RAHMAN MRM BHL0006219 99.00 31-OCT-2021
11023 CHALAKA BHUPATHI BHL0000510 49.50 31-OCT-2021
11024 V JOHN PAULOSE BHL0006195 49.50 31-OCT-2021
11025 BINA PAULOSE BHL0006196 49.50 31-OCT-2021
11026 SURENDRA JESHINGLAL MEHTA BHL0007827 49.50 31-OCT-2021
11027 JOHN ALEXANDER BHL0900061 99.00 31-OCT-2021
11028 NUTHUVEERAPPAN BHL0005858 99.00 31-OCT-2021
11029 G RAMESH BHL0006190 66.00 31-OCT-2021
11030 DILEEP GOPINATH BHL0006186 49.50 31-OCT-2021
11031 AL RAMASAMY BHL0011870 49.50 31-OCT-2021
11032 T BALAKRISHNAN BHL0012110 66.00 31-OCT-2021
11033 AL MURUGAPPAN BHL0012134 91.00 31-OCT-2021
11034 SOUTHERN INDIA DEPOSITORYSERVICESPVT BHL0012220 15375.00 31-OCT-2021
11035 D HAMSAVEWI DAYANANDAN BHL0004766 99.00 31-OCT-2021
11036 S THENAMMAI BHL0013450 24.00 31-OCT-2021
11037 KUPPUSAMY THOPPEY GOPALAKRISHNAN BHL0004764 66.00 31-OCT-2021
11038 R KRISHNAN BHL0004781 99.00 31-OCT-2021
11039 S PRABHAKAR BHL0006814 24.00 31-OCT-2021
11040 M CHANDIRA SEKARAN BHL0000441 99.00 31-OCT-2021
11041 BABITA NARAYANAN BHL0012718 16.00 31-OCT-2021
11042 KARAPPANVEETTIL ABDULKADER HAMZA BHL0900382 1399.50 31-OCT-2021
11043 N C SUDHAKARAN BHL0003532 2299.50 31-OCT-2021
11044 GOPALAN M N BHL0000461 99.00 31-OCT-2021
11045 PETER CHERIAMANGALAM PETER BHL0900386 1999.50 31-OCT-2021
11046 GANESH MAL SURANA BHL0009988 199.50 31-OCT-2021
11047 GURMEET SINGH PATHEJA BHL0001115 99.00 31-OCT-2021
11048 ASISH KUMAR DEB BHL0001072 99.00 31-OCT-2021
Page 222
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
11049 SUBAL CHANDRA BHAR BHL0001047 99.00 31-OCT-2021
11050 KUMBH KARAN DUGAR BHL0009989 999.00 31-OCT-2021
11051 M S LAIQUDDIN BHL0001256 33.00 31-OCT-2021
11052 RAM DEO GUPTA BHL0011443 199.50 31-OCT-2021
11053 SUTAY KUMAR GUPTA BHL0001248 99.00 31-OCT-2021
11054 RAJATHI DESIKAN BHL0001291 99.00 31-OCT-2021
11055 HARADHAN DAS BHL0001133 266.00 31-OCT-2021
11056 KANAKALATA SATHIA BHL0004655 499.50 31-OCT-2021
11057 SUBHASH CHANDER BHL0000722 99.00 31-OCT-2021
11058 SUSHMA DEVI BHL0015747 150.00 31-OCT-2021
11059 PRAMOD KUMAR GUPTA BHL0003734 199.50 31-OCT-2021
11060 NARENDRA KUMAR CHOUDHARY BHL0004651 399.00 31-OCT-2021
11061 SUBRATA KUMAR BISWAS BHL0016422 300.00 31-OCT-2021
11062 SARLA SRIVASTAVA BHL0003579 300.00 31-OCT-2021
11063 GULSHAN RAI BHL9500102 0.50 31-OCT-2021
11064 SANDEEP PAUL IN300118-IN300118-10552690 375.00 31-OCT-2021
11065 POOJA RAJPUT C12018800-12018800-00003416 3.00 31-OCT-2021
11066 ANISH KUMAR JAJODIA C13017600-13017600-00562816 5649.00 31-OCT-2021
11067 ARADHNA GUPTA IN301143-IN301143-10125442 0.50 31-OCT-2021
11068 VIJANDER KUMAR GUPTA IN300118-IN300118-10304373 0.50 31-OCT-2021
11069 ARADHNA GUPTA IN300118-IN300118-10446680 0.50 31-OCT-2021
11070 VIOLET XAVIER IN300118-IN300118-10358270 799.50 31-OCT-2021
11071 MANISH SHARMA IN300118-IN300118-10368280 3.00 31-OCT-2021
11072 AJAY KUMAR IN301436-IN301436-10383795 150.00 31-OCT-2021
11073 SUSHIL KUMAR JAIN IN300118-IN300118-10409219 0.50 31-OCT-2021
11074 MANJU BHARGAVA IN300118-IN300118-10449114 0.50 31-OCT-2021
11075 PARAMJEET SINGH IN300206-IN300206-10348556 150.00 31-OCT-2021
11076 SHAMPI KUMRA IN300206-IN300206-10567229 150.00 31-OCT-2021
11077 GULSHAN KUMAR GERA C12014100-12014100-00007351 0.50 31-OCT-2021
11078 GOEL SARLA DEVI BHL0025617 0.50 31-OCT-2021
11079 GOEL SARLA DEVI BHL0025618 0.50 31-OCT-2021
11080 GOEL SARLA DEVI BHL0025619 0.50 31-OCT-2021
11081 GOEL SARLA DEVI BHL0025620 0.50 31-OCT-2021
11082 GOEL SARLA DEVI BHL0025621 0.50 31-OCT-2021
11083 CHETAN CHADHA IN300118-IN300118-10826627 0.50 31-OCT-2021
11084 KRISHAN LAL CHADHA C12014100-12014100-00010073 0.50 31-OCT-2021
11085 SHOBHIK DUTTA IN300394-IN300394-16490095 0.50 31-OCT-2021
11086 SHOBHIK DUTTA BHL9500056 0.50 31-OCT-2021
11087 VINOD SALUJA IN301241-IN301241-10007064 99.00 31-OCT-2021
11088 PRADYUN VASWANI IN300589-IN300589-10226022 500.00 31-OCT-2021
11089 PREM CHACHRA PCHACHRA C12015000-12015000-00003633 0.50 31-OCT-2021
11090 ASHA ASHA C12020600-12020600-00005891 0.50 31-OCT-2021
11091 AJAY BANSAL C13017600-13017600-00069004 1.50 31-OCT-2021
11092 KUSUM BANSAL C13017600-13017600-00069019 1.50 31-OCT-2021
11093 JINDER PAL KAURDANDONA IN300708-IN300708-10622825 0.50 31-OCT-2021
11094 RAM KAPOOR IN301102-IN301102-10002719 1.50 31-OCT-2021
11095 PREM KUMAR IN300118-IN300118-10449286 1.50 31-OCT-2021
11096 ASHOK MANCHANDA IN300118-IN300118-10523494 150.00 31-OCT-2021
11097 MANOJ CHUGH C13041400-13041400-03174001 300.00 31-OCT-2021
11098 JAI KISHAN GUPTA IN300589-IN300589-10092983 1.50 31-OCT-2021
Page 223
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
11099 JOGINDER KUMAR BHATIA IN301143-IN301143-10896967 0.50 31-OCT-2021
11100 JOGINDER KUMAR BHATIA IN301143-IN301143-10896975 0.50 31-OCT-2021
11101 JOGINDER KUMAR BHATIA IN301143-IN301143-11030980 0.50 31-OCT-2021
11102 GAGANJIT ARORA C12019101-12019101-02207463 1.50 31-OCT-2021
11103 GAGANJIT ARORA C12019101-12019101-02207478 1.50 31-OCT-2021
11104 AJAY VOHRA BHL0025124 0.50 31-OCT-2021
11105 REKHA GUPTA IN301209-IN301209-10029332 198.00 31-OCT-2021
11106 ANIL KUMAR IN302365-IN302365-10234629 600.00 31-OCT-2021
11107 DINESH CHAND IN300118-IN300118-10451306 3.00 31-OCT-2021
11108 PRAMOD KUMAR KEDIA IN302236-IN302236-10028056 133.00 31-OCT-2021
11109 AJAY KUMAR SHARMA IN300644-IN300644-10067061 1.50 31-OCT-2021
11110 PREM CHAND IN302679-IN302679-31395674 99.00 31-OCT-2021
11111 GULSHAN IN301428-IN301428-10032164 75.00 31-OCT-2021
11112 VEENA GOYAL IN300118-IN300118-10103194 0.50 31-OCT-2021
11113 KRISHANA WATI GOYAL IN300118-IN300118-10166593 0.50 31-OCT-2021
11114 DIN DAYAL GOYAL IN300118-IN300118-10200918 0.50 31-OCT-2021
11115 VEENA GOYAL IN300118-IN300118-10371380 0.50 31-OCT-2021
11116 P D GOYAL IN300118-IN300118-10371558 0.50 31-OCT-2021
11117 HIMANSHU GOYAL IN300118-IN300118-10385174 0.50 31-OCT-2021
11118 P D GOYAL IN300118-IN300118-10454255 0.50 31-OCT-2021
11119 P D GOYAL IN300118-IN300118-10454263 0.50 31-OCT-2021
11120 PURUSHOTAM DAYAL GOEL IN300513-IN300513-11143316 0.50 31-OCT-2021
11121 SHUBHAM GUPTA IN301330-IN301330-21410147 249.00 31-OCT-2021
11122 SUMEET IN302365-IN302365-10263306 199.50 31-OCT-2021
11123 GIANENDRA DEV SHARMA IN301565-IN301565-10022169 0.50 31-OCT-2021
11124 SHYAM SUNDER GUPTA IN301959-IN301959-10007978 1.50 31-OCT-2021
11125 SURJEET KAUR C12032000-12032000-00004171 300.00 31-OCT-2021
11126 ADITYA BHANDARI IN300360-IN300360-20806232 199.50 31-OCT-2021
11127 SURJIT PAL SINGH IN300644-IN300644-10073687 1.00 31-OCT-2021
11128 SURJIT PAL SINGH IN300644-IN300644-10099547 0.50 31-OCT-2021
11129 MANI PAL SINGH IN302236-IN302236-10281768 1.00 31-OCT-2021
11130 ANAND SWAROOP JAIN IN301209-IN301209-10036950 0.50 31-OCT-2021
11131 RAKESH JAIN IN301209-IN301209-10038367 1.50 31-OCT-2021
11132 PUSHPALATA JAIN IN301209-IN301209-10038383 1.50 31-OCT-2021
11133 SHASHI NIJHAWAN IN300966-IN300966-10135329 0.50 31-OCT-2021
11134 RAJINDAR PARKASH OBEROI C12032300-12032300-00022627 75.00 31-OCT-2021
11135 MOHINDER PAL SINGH IN302236-IN302236-10055842 1849.50 31-OCT-2021
11136 SANDEEP CHHIKARA C12019101-12019101-00054211 0.50 31-OCT-2021
11137 PANKAJ KAMRA IN301209-IN301209-10037647 1.50 31-OCT-2021
11138 SUSHIL KUMAR ARORA IN301436-IN301436-10169480 1.50 31-OCT-2021
11139 MUNEET ALAGH C12019101-12019101-02207328 37.50 31-OCT-2021
11140 DHANESH KUMAR AGGRAWAL IN301549-IN301549-14620530 2.50 31-OCT-2021
11141 NEELAM ARORA C12019101-12019101-02207313 3.00 31-OCT-2021
11142 KULWANT SINGH CHAHAL IN300206-IN300206-10426707 600.00 31-OCT-2021
11143 SUNIL GADODIA IN300118-IN300118-10496070 600.00 31-OCT-2021
11144 BHUPINDER SINGH IN302822-IN302822-10019742 1.50 31-OCT-2021
11145 PRAVEEN KUMAR GUPTA IN300966-IN300966-10080185 50.00 31-OCT-2021
11146 ANIL KUMAR GUPTA IN300966-IN300966-10081977 0.50 31-OCT-2021
11147 KALAWATI IN300966-IN300966-10131157 0.50 31-OCT-2021
11148 GEETA GUPTA IN300966-IN300966-10131173 0.50 31-OCT-2021
Page 224
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
11149 PRAVEEN KUMAR GUPTA IN300206-IN300206-10224563 0.50 31-OCT-2021
11150 PRAVEEN KUMAR GUPTA IN300206-IN300206-10509064 0.50 31-OCT-2021
11151 KALAWATI IN300206-IN300206-10528685 0.50 31-OCT-2021
11152 KALAWATI IN300206-IN300206-10528693 0.50 31-OCT-2021
11153 GEETA GUPTA C12019101-12019101-00308847 0.50 31-OCT-2021
11154 RAMESH CHANDRA ARORA IN301774-IN301774-14972438 75.00 31-OCT-2021
11155 VIBHOR JAIN IN302902-IN302902-40645993 33.00 31-OCT-2021
11156 OM PRAKASH SHARMA IN300781-IN300781-10005387 9.00 31-OCT-2021
11157 BALWINDER SINGH C12033400-12033400-00014626 25.00 31-OCT-2021
11158 INDIRA SINGH C12033400-12033400-00014630 25.00 31-OCT-2021
11159 BAL KRISHNA GOEL IN301670-IN301670-10025612 249.00 31-OCT-2021
11160 SANDEEP PAUL IN300360-IN300360-20801533 375.00 31-OCT-2021
11161 BHARAT BHUSAN GOYAL C12026000-12026000-00001015 0.50 31-OCT-2021
11162 RAMESHWAR DASS IN300966-IN300966-10062524 0.50 31-OCT-2021
11163 DHARAM SINGH SIWAN IN300966-IN300966-10074422 0.50 31-OCT-2021
11164 RAMESHWER DASS IN300966-IN300966-10134284 0.50 31-OCT-2021
11165 JAI BHAGWAN IN300966-IN300966-10134322 1.50 31-OCT-2021
11166 BHARAT BHAUSHAN GOYAL IN300940-IN300940-10045086 0.50 31-OCT-2021
11167 SAROJ GOYAL IN300940-IN300940-10045857 0.50 31-OCT-2021
11168 BHARAT BHUSHAN GOYAL IN300940-IN300940-10068117 0.50 31-OCT-2021
11169 JYOTI BHARAT BHUSHAN IN302822-IN302822-10134625 0.50 31-OCT-2021
11170 KOMAL MALIK IN300206-IN300206-10901901 199.50 31-OCT-2021
11171 DAVINDER KUMAR RELAN IN301758-IN301758-10084230 16.50 31-OCT-2021
11172 ALKA AGGARWAL C12018800-12018800-00001710 2.00 31-OCT-2021
11173 ADESH KUMAR JAIN IN302269-IN302269-11750976 30.00 31-OCT-2021
11174 SUNDER LAL SINGHAL IN300214-IN300214-12273980 15.00 31-OCT-2021
11175 PARAG LADIWAL C12029200-12029200-00040574 24.00 31-OCT-2021
11176 SANJAY BHIMSEN KHANNA C12033200-12033200-00089589 133.00 31-OCT-2021
11177 SARABHAI SHAKARABHAI SHAH IN302293-IN302293-10064637 399.00 31-OCT-2021
11178 RAJUL ASHOKKUMAR SHAH IN300214-IN300214-11951846 49.50 31-OCT-2021
11179 RAMESHLAL K BHERWANI C12070200-12070200-00125771 49.50 31-OCT-2021
11180 MALATIBAI MUKUNDRAO KOLDHEKAR IN300450-IN300450-11460493 600.00 31-OCT-2021
11181 BHANWARLAL J JAIN IN300513-IN300513-10468962 132.00 31-OCT-2021
11182 MEENA KONDIRAM AMBEKAR IN301098-IN301098-10309296 99.00 31-OCT-2021
11183 SHUBHA SINGHVI IN300214-IN300214-11063569 99.00 31-OCT-2021
11184 KADAMBADI KUNCHOO JAYAKUMARAN C12030000-12030000-00042487 24.00 31-OCT-2021
11185 SHIVANI ABHAY MITTAL IN301151-IN301151-23113603 199.50 31-OCT-2021
11186 REEMI BENJAMIN C12010900-12010900-00884773 999.00 31-OCT-2021
11187 NIRAJ KILLA C12010600-12010600-00876281 66.00 31-OCT-2021
11188 SYED FAIZULLA IN301926-IN301926-10427467 150.00 31-OCT-2021
11189 NEERA BHL0017216 0.50 31-OCT-2021
11190 PATEL MAGANBHAI DOSAJIBHAI IN301276-IN301276-30454036 199.50 31-OCT-2021
11191 PARAG CHANDRAKANT SARALKAR IN301549-IN301549-17956859 12.50 31-OCT-2021
11192 AJAYASHREE SHARMA IN300394-IN300394-10083229 150.00 31-OCT-2021
11193 BHANWAR LAL C12012101-12012101-00021422 49.50 31-OCT-2021
11194 PREMCHAND JESHANG SHAH BHL0900370 997.50 28-OCT-2022
11195 ABANINDRA DUTT BHL0900015 1066.00 28-OCT-2022
11196 SURENDRANATH ELASSERY BHL0900033 399.00 28-OCT-2022
11197 KOCHPOTHAKUZHIKKAL KUTTY MATHEWKUTTY BHL0900035 1999.50 28-OCT-2022
11198 SAVIO JOSEPH PEREIRA BHL0900056 99.00 28-OCT-2022
Page 225
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
11199 RAMESH KUMAR BHL0900076 99.00 28-OCT-2022
11200 PUSHKARAN T V BHL0900080 600.00 28-OCT-2022
11201 BILQUIS A GHAFFARDOSHANI BHL0900084 666.50 28-OCT-2022
11202 MADHAVAN NAIR VENUGOPAL BHL0900093 199.50 28-OCT-2022
11203 GOPALAN JAYAPALAN BHL0900094 199.50 28-OCT-2022
11204 TAPAN KUMAR DAS BHL0900103 399.00 28-OCT-2022
11205 RATAN GOKALDAS BHATIA BHL0900104 999.00 28-OCT-2022
11206 VAZHACHIRA VARGHESE JACOB BHL0900109 1500.00 28-OCT-2022
11207 SUDHIR DAMODARAN BHL0900118 570.00 28-OCT-2022
11208 ISMAIL MOHAMED BHL0900128 499.50 28-OCT-2022
11209 FREDERICK PINTO BHL0900131 600.00 28-OCT-2022
11210 MANI RUSTOM IRANI BHL0900134 150.00 28-OCT-2022
11211 KRISHNAN NARAYAN BHL0900135 999.00 28-OCT-2022
11212 NANDAN SINGH BHL0900145 399.00 28-OCT-2022
11213 MEDINI KUMAR SHARMA BHL0900149 399.00 28-OCT-2022
11214 KOZHUKUNNATHU MADHAVANNAIR KAMALANNAIR BHL0900152 999.00 28-OCT-2022
11215 SEETHA PATHY SRINIVASAN BHL0900163 375.00 28-OCT-2022
11216 ZAKIUDDIN KAZI BHL0900167 1999.50 28-OCT-2022
11217 MOHD ABDUL WAHABSIDDIQUI BHL0900169 199.50 28-OCT-2022
11218 BHARAT JOSHI BHL0900177 199.50 28-OCT-2022
11219 PETER JOSEPH MISQUITH BHL0900188 199.50 28-OCT-2022
11220 RANJIT SINGH CHADDHA BHL0900189 1999.50 28-OCT-2022
11221 R VIJAYA KUMAR BHL0900207 150.00 28-OCT-2022
11222 MOHAN RATANSINGH RATHOD BHL0900229 999.00 28-OCT-2022
11223 ANITA SETHI BHL0900237 199.50 28-OCT-2022
11224 K K EBRAYI BHL0900239 99.00 28-OCT-2022
11225 MARY KURIEN BHL0900244 199.50 28-OCT-2022
11226 LALIT KUMAR BHATIA BHL0900246 1999.50 28-OCT-2022
11227 SUBHADRA CHUDASAMA BHL0900248 999.00 28-OCT-2022
11228 KISHAN SING BHL0900287 399.00 28-OCT-2022
11229 MAHMOOD ALZOBAIDI BHL0900334 399.00 28-OCT-2022
11230 ABBY E CHANDY BHL0900368 999.00 28-OCT-2022
11231 DAHYABHAI PARMAR BHL0900372 600.00 28-OCT-2022
11232 RAVINDRA PATEL BHL0900385 1999.50 28-OCT-2022
11233 TEKU MULCHAND VASWANI BHL0900394 799.50 28-OCT-2022
11234 ABDUL SAMAD JALEEL BHL0900400 199.50 28-OCT-2022
11235 NOOR MOHMED PATEL BHL0900401 999.00 28-OCT-2022
11236 PADMINI PRASAD BHL0900402 999.00 28-OCT-2022
11237 HARILAL PAUN BHL0900411 799.50 28-OCT-2022
11238 ZAKIR MIAN BHL0900413 1999.50 28-OCT-2022
11239 SYED SALAHUDDIN SYED BHL0900415 1999.50 28-OCT-2022
11240 RUP NARAIN KHANNA BHL0900423 99.00 28-OCT-2022
11241 JOSEPH MATHEW PANACHIKAT BHL0900429 50.00 28-OCT-2022
11242 JOSE THARAKAN BHL0900435 799.50 28-OCT-2022
11243 SOHAN SINGH BHL0900450 133.00 28-OCT-2022
11244 MABEL COLETTE BHL0900469 999.00 28-OCT-2022
11245 MOHD NOMAN KHAN BHL0900036 666.00 28-OCT-2022
11246 SERAPHINE M SCORNEL BHL0900046 1999.50 28-OCT-2022
11247 ANANDHI THIRUVENGADAM BHL0900047 49.50 28-OCT-2022
11248 MUTHIRAKALAYIL JOHN ABRAHAM BHL0900049 374.50 28-OCT-2022
Page 226
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
11249 K S PRASANNAN BHL0900054 6199.50 28-OCT-2022
11250 KALLARAKKAL ABRAHAM BHL0900062 150.00 28-OCT-2022
11251 D M FAZLULLAH BHL0900078 24.00 28-OCT-2022
11252 SUBHADRA LAKSHMAN BHL0900085 150.00 28-OCT-2022
11253 JEEVA KUMAR RAMACHANDRAN BHL0900124 199.50 28-OCT-2022
11254 KHAN JAMROJ BHL0900125 399.00 28-OCT-2022
11255 MUNDUCOTTA ANTONY JOSEPH BHL0900130 699.00 28-OCT-2022
11256 NANDAKUMAR MUTHUSUNDARAM BHL0900139 199.50 28-OCT-2022
11257 RAMASWAMY RAMAKRISHNAN BHL0900158 999.00 28-OCT-2022
11258 BOMI VICAJEE PATEL BHL0900170 399.00 28-OCT-2022
11259 ROSA MARIA GODINHO BHL0900171 199.50 28-OCT-2022
11260 MAHANANDA MEDHI BHL0900174 7999.50 28-OCT-2022
11261 MANAKALUMPURATHU G SAMUEL BHL0900198 74.00 28-OCT-2022
11262 OOMMEN BHL0900201 399.00 28-OCT-2022
11263 KENNETH ALOYSIUS PLEDGER BHL0900226 399.00 28-OCT-2022
11264 POLICARPOUS VICTOR PAIS BHL0900257 199.50 28-OCT-2022
11265 LAL KARAMCHANDANI BHL0900261 549.00 28-OCT-2022
11266 VENKATACHALAM BHL0900264 99.00 28-OCT-2022
11267 K A JANARDHANAN BHL0900295 99.00 28-OCT-2022
11268 JOHN BRUNO SMITH BHL0900296 399.00 28-OCT-2022
11269 NIRMAL SINGH GILL BHL0900306 399.00 28-OCT-2022
11270 ASHOK THAKURDAS CHUGH BHL0900312 99.00 28-OCT-2022
11271 IFTAKHAR AHMED BHL0900319 399.00 28-OCT-2022
11272 HANUMATHAPPA THIPPESWAMY BHL0900328 99.00 28-OCT-2022
11273 A VIDYA SAGARAN BHL0900364 199.50 28-OCT-2022
11274 RAJESH SREEDHARAN BHL0900384 99.00 28-OCT-2022
11275 RAVINDRA BODAS BHL0900388 600.00 28-OCT-2022
11276 SYED MAZHAR ALI BHL0900414 600.00 28-OCT-2022
11277 NANU GOKAR JADEJA BHL0900424 999.00 28-OCT-2022
11278 DIPAK G SHAH BHL0900439 5333.00 28-OCT-2022
11279 SURENDRA K GUPTA BHL0900440 999.00 28-OCT-2022
11280 REKHA TIKAM VASWANI IN300360-IN300360-20082687 2850.00 28-OCT-2022
11281 SATISH C DATT IN300888-IN300888-14369037 4266.00 28-OCT-2022
11282 VED PARKASH SHARMA BHL0001351 49.50 28-OCT-2022
11283 BHAGWAN DASS BHL0001356 99.00 28-OCT-2022
11284 MARSHAL BHATTI BHL0001368 199.50 28-OCT-2022
11285 MAHESH CHANDRA MOTILAL BHL0001612 24.00 28-OCT-2022
11286 DEVJIBHAI MEHTA BHL0001915 99.00 28-OCT-2022
11287 RAJENDRA PRASAD SINGHAL BHL0002088 99.00 28-OCT-2022
11288 SANDHYA UPADHYAY BHL0002090 399.00 28-OCT-2022
11289 BHAGWAN AGARWAL BHL0002112 99.00 28-OCT-2022
11290 SANDHYA CHATURVEDI BHL0002190 25.00 28-OCT-2022
11291 RAMA DEVI BHL0002453 399.00 28-OCT-2022
11292 MANMOHAN SINGH WALIA BHL0002502 99.00 28-OCT-2022
11293 ABDUL NASIR NAGARWALA BHL0002639 499.50 28-OCT-2022
11294 LAVU RAM NAIK BHL0002654 33.00 28-OCT-2022
11295 SUNIL RANGANATH DESHPANDE BHL0002676 99.00 28-OCT-2022
11296 KAMALAKAR KAMBLE BHL0002694 399.00 28-OCT-2022
11297 ASHOK G RAJPUT BHL0002724 33.00 28-OCT-2022
11298 ALOK KUMAR AGARWAL BHL0003476 150.00 28-OCT-2022
Page 227
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
11299 HARISH CHANDRA KAPOOR BHL0003501 199.50 28-OCT-2022
11300 KRISHAN LAL BHL0003604 199.50 28-OCT-2022
11301 VINOD KUMAR AHUJA BHL0003705 99.00 28-OCT-2022
11302 MANOJ KUMAR BHL0003998 99.00 28-OCT-2022
11303 SAHIB RAM BHL0004056 99.00 28-OCT-2022
11304 RAKESH KUMAR BHL0004057 66.00 28-OCT-2022
11305 SURAIYA NARAIN PANDEY BHL0004063 199.50 28-OCT-2022
11306 PRADEEP KUMAR GARG BHL0004077 3.00 28-OCT-2022
11307 AMITA RASTOGI BHL0004143 99.00 28-OCT-2022
11308 SUSHIL KUMAR KASLIWAL BHL0004297 25.00 28-OCT-2022
11309 HARCHARAN SINGH RANDHAWA BHL0006071 99.00 28-OCT-2022
11310 MAJ H DSATHE BHL0006953 199.50 28-OCT-2022
11311 PARMOD KUMAR GOEL BHL0007058 199.50 28-OCT-2022
11312 REKHA KAMDAR BHL0007387 1.50 28-OCT-2022
11313 ASHA MEHTA BHL0007514 99.00 28-OCT-2022
11314 PREM PRAKASH MEHTA BHL0007516 99.00 28-OCT-2022
11315 PATEL BHAGAVANDAS LILACHAND BHL0007799 31.50 28-OCT-2022
11316 BISHOWNATH PRASAD SINGH BHL0007843 33.00 28-OCT-2022
11317 NAURAT KANWAR INAVI BHL0007862 33.00 28-OCT-2022
11318 TARLOK KUMAR BHL0007866 66.00 28-OCT-2022
11319 VINESH KHANNA BHL0007992 1.50 28-OCT-2022
11320 VINOD JAIN BHL0008038 1.50 28-OCT-2022
11321 HARI PRAKASH BHL0008340 99.00 28-OCT-2022
11322 MITHLESH BHL0008341 99.00 28-OCT-2022
11323 BINDU GOEL BHL0008342 99.00 28-OCT-2022
11324 DEEPAK GUPTA BHL0008343 99.00 28-OCT-2022
11325 NAIM UI HASANFAROOQUI BHL0008785 19.50 28-OCT-2022
11326 SHIRISHCHANDRA DESAI BHL0009086 399.00 28-OCT-2022
11327 DEEPAK BAJAJ BHL0009295 33.00 28-OCT-2022
11328 RAJINDER KUMAR BHL0009347 24.00 28-OCT-2022
11329 ANIL M GIDWANI BHL0009629 199.50 28-OCT-2022
11330 GURMAIL KAUR BHL0009906 199.50 28-OCT-2022
11331 JAI PRAKASH GUPTA BHL0010116 66.00 28-OCT-2022
11332 GURSHARAN KAUR BHL0010224 199.50 28-OCT-2022
11333 SHASHI PURWAR BHL0010302 8.00 28-OCT-2022
11334 PRAKASH KAUR BHL0010569 49.50 28-OCT-2022
11335 MANIL J SKHARA BHL0010646 300.00 28-OCT-2022
11336 ADUSUMILLI JITENDRANATH BHL0010974 199.50 28-OCT-2022
11337 VIPIN KOTWAL BHL0011140 199.50 28-OCT-2022
11338 HARLEEN BHL0011409 24.00 28-OCT-2022
11339 D K RAI BHL0011775 99.00 28-OCT-2022
11340 ANANTHANARAYANA KACHAPESWARA RAMDAS BHL0012164 133.00 28-OCT-2022
11341 PRITHPAL SINGH BHL0012176 233.00 28-OCT-2022
11342 ARVIND KAPAHI BHL0012189 399.00 28-OCT-2022
11343 RAMESH CHANDER KOHLI BHL0012345 159.00 28-OCT-2022
11344 ANGURI DEVI BHL0013901 15.00 28-OCT-2022
11345 ANGURI DEVI BHL0013902 7.50 28-OCT-2022
11346 ANGURI DEVI BHL0013903 7.50 28-OCT-2022
11347 S L SHARMA BHL0013904 15.00 28-OCT-2022
11348 S L SHARMA BHL0013905 1.50 28-OCT-2022
Page 228
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
11349 HARBANS KAUR BHL0013944 75.00 28-OCT-2022
11350 NIRMAL KOTHARI BHL0014099 0.50 28-OCT-2022
11351 RISHI JEET SINGH BHL0014228 1.00 28-OCT-2022
11352 RISHI JEET SINGH BHL0014229 1.00 28-OCT-2022
11353 RISHI JEET SINGH BHL0014230 7.50 28-OCT-2022
11354 RISHI JEET SINGH BHL0014231 1.00 28-OCT-2022
11355 RISHI JEET SINGH BHL0014232 7.50 28-OCT-2022
11356 RISHI JEET SINGH BHL0014280 7.50 28-OCT-2022
11357 RISHI JEET SINGH BHL0014281 1.00 28-OCT-2022
11358 RISHI JEET SINGH BHL0014282 9.00 28-OCT-2022
11359 RISHI JEET SINGH BHL0014284 7.50 28-OCT-2022
11360 RISHI JEET SINGH BHL0014285 1.50 28-OCT-2022
11361 HARDEEP KAUR BHL0014286 1.50 28-OCT-2022
11362 HARDEEP KAUR BHL0014287 7.50 28-OCT-2022
11363 HARDEEP KAUR BHL0014288 7.50 28-OCT-2022
11364 HARDEEP KAUR BHL0014289 7.50 28-OCT-2022
11365 HARDEEP KAUR BHL0014290 1.50 28-OCT-2022
11366 RISHI JEET SINGH BHL0014358 7.50 28-OCT-2022
11367 GULAB SINGH BHL0014509 4.50 28-OCT-2022
11368 HARINDER SINGH BHL0014570 33.00 28-OCT-2022
11369 RAJ BAHADUR JAIN BHL0014583 7.50 28-OCT-2022
11370 NEM CHAND JAIN BHL0014584 1.50 28-OCT-2022
11371 ANIL KUMAR JAIN BHL0014607 15.00 28-OCT-2022
11372 USHA GOYAL BHL0014643 1.50 28-OCT-2022
11373 P K GOYAL BHL0014644 1.50 28-OCT-2022
11374 D PROMILLADHAYASEELAN BHL0014743 50.00 28-OCT-2022
11375 AMIT JAIN BHL0015094 15.00 28-OCT-2022
11376 SANDEEP GUPTA BHL0015660 7.50 28-OCT-2022
11377 TUNGALA JAYA CHANDRA BHL0015717 150.00 28-OCT-2022
11378 JANAK R SHAH BHL0016202 0.50 28-OCT-2022
11379 ZORAWAR SINGH BHL0016408 3.00 28-OCT-2022
11380 NITI PANCHOLI BHL0016480 199.50 28-OCT-2022
11381 SOUMYA ABBI BHL0016840 1.50 28-OCT-2022
11382 BHARAT BHUSHAN GOYAL BHL0016876 1.50 28-OCT-2022
11383 VERSHA BHL0017088 0.50 28-OCT-2022
11384 PUSHPINDER KUMAR BHL0017089 0.50 28-OCT-2022
11385 SHYAM KRISHAN AGARWAL BHL0017125 1.00 28-OCT-2022
11386 RAJU BHL0017127 1.00 28-OCT-2022
11387 PERMANAND BHL0017128 1.00 28-OCT-2022
11388 MAHESH CHAND GOYAL BHL0017134 0.50 28-OCT-2022
11389 RAJESHWARI GOEL BHL0017135 1.50 28-OCT-2022
11390 MEENAKSHI GUPTA BHL0017138 0.50 28-OCT-2022
11391 SONAKSHI CHACHRA BHL0017139 0.50 28-OCT-2022
11392 PERMANAND BHL0017141 1.00 28-OCT-2022
11393 PERMANAND BHL0017142 1.00 28-OCT-2022
11394 GAGANDEEP SINGH REEN BHL0017146 1.50 28-OCT-2022
11395 VIVEK DHALL BHL0017147 3.00 28-OCT-2022
11396 KIRAN KUMARI BHL0017148 4.50 28-OCT-2022
11397 SARITA SHARMA BHL0017149 1.50 28-OCT-2022
11398 SURINDER NATH VOHRA BHL0017153 0.50 28-OCT-2022
Page 229
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
11399 MANISH KAPUR BHL0017156 0.50 28-OCT-2022
11400 NEERU BALA BHL0017164 5.00 28-OCT-2022
11401 SHYAMKRISHAN AGARWAL BHL0017168 1.00 28-OCT-2022
11402 SURINDER NATH VOHRA BHL0017169 0.50 28-OCT-2022
11403 ARADHNA GUPTA BHL0017176 0.50 28-OCT-2022
11404 SARITA SHARMA BHL0017177 1.50 28-OCT-2022
11405 SANJAY AHUJA BHL0017179 150.00 28-OCT-2022
11406 SUDERSHAN KUMAR ANAND BHL0017180 75.00 28-OCT-2022
11407 SUDERSHAN KUMAR ANAND BHL0017181 75.00 28-OCT-2022
11408 SINGH PRADEEP PRATAP BHL0017182 7.50 28-OCT-2022
11409 NEERA BHL0017199 0.50 28-OCT-2022
11410 NEERA BHL0017207 0.50 28-OCT-2022
11411 SADHANA SHARMA BHL0017208 1.00 28-OCT-2022
11412 CHIRANJI LAL AGARWAL BHL0017210 1.50 28-OCT-2022
11413 MANJU BHARGAVA BHL0017211 0.50 28-OCT-2022
11414 PRADEEP KUMAR SHARMA BHL0017215 1.50 28-OCT-2022
11415 JAI KUMAR SHARMA BHL0017217 1.00 28-OCT-2022
11416 VEENA GUPTA BHL0017218 0.50 28-OCT-2022
11417 SUMAN GUPTA BHL0017219 0.50 28-OCT-2022
11418 RAM KUMAR GUPTA BHL0017220 0.50 28-OCT-2022
11419 PARMINDER SINGH BHL0017223 1.00 28-OCT-2022
11420 ARADHNA GUPTA BHL0017230 0.50 28-OCT-2022
11421 POONAM MAHESHWARI BHL0017231 1.50 28-OCT-2022
11422 CHANDER MOHAN BHL0017232 10.00 28-OCT-2022
11423 M S SRIKANTH BHL0017247 7.50 28-OCT-2022
11424 SHEWTA GUPTA BHL0017255 1.00 28-OCT-2022
11425 USHA GUPTA BHL0017256 0.50 28-OCT-2022
11426 SUDHIR KUMAR GUPTA BHL0017257 0.50 28-OCT-2022
11427 RAHUL GUPTA BHL0017258 0.50 28-OCT-2022
11428 C DURAI RAJ BHL0017265 24.00 28-OCT-2022
11429 SANJAY SARKAR BHL0017324 0.50 28-OCT-2022
11430 RAJ KUMAR BHL0017337 3.00 28-OCT-2022
11431 KAVITA BHL0017343 1.50 28-OCT-2022
11432 VAJFSINH P PARMAR BHL0017345 99.00 28-OCT-2022
11433 PARESH BHL0017348 0.50 28-OCT-2022
11434 PARESH KHATRI BHL0017353 1.00 28-OCT-2022
11435 KAMINI BHL0017354 0.50 28-OCT-2022
11436 NITIN CHOPRA BHL0017355 0.50 28-OCT-2022
11437 USHA GUPTA BHL0017362 0.50 28-OCT-2022
11438 SUDHIR KUMAR GUPTA BHL0017363 0.50 28-OCT-2022
11439 SUDHIR KUMAR GUPTA BHL0017364 0.50 28-OCT-2022
11440 USHA GUPTA BHL0017365 0.50 28-OCT-2022
11441 ANOOP TRIPATHI BHL0017370 6.00 28-OCT-2022
11442 USHA GUPTA BHL0017394 1.00 28-OCT-2022
11443 SHEWTA GUPTA BHL0017395 2.00 28-OCT-2022
11444 SUDHIR KUMAR GUPTA BHL0017396 1.00 28-OCT-2022
11445 SHEWTA GUPTA BHL0017397 1.00 28-OCT-2022
11446 RAHUL GUPTA BHL0017398 1.00 28-OCT-2022
11447 USHA GUPTA BHL0017399 1.00 28-OCT-2022
11448 MEGHNA GUPTA BHL0017400 1.00 28-OCT-2022
Page 230
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
11449 SHEWTA GUPTA BHL0017401 1.00 28-OCT-2022
11450 RAHUL GUPTA BHL0017402 1.00 28-OCT-2022
11451 VIJANDER BHL0017427 0.50 28-OCT-2022
11452 MOHIT GUPTA BHL0017429 0.50 28-OCT-2022
11453 CHARU GUPTA BHL0017430 0.50 28-OCT-2022
11454 DEEPIKA AGGARWAL BHL0017432 1.00 28-OCT-2022
11455 RAJESH KUMAR KHANNA BHL0017441 2.00 28-OCT-2022
11456 HARMEET KAUR BHL0017443 0.50 28-OCT-2022
11457 DALJEET SINGH BHL0017444 0.50 28-OCT-2022
11458 SANDEEP KAUR BHL0017445 0.50 28-OCT-2022
11459 SHYAM KRISHAN AGARWAL BHL0017453 0.50 28-OCT-2022
11460 SUSHMA AGARWALA BHL0017454 0.50 28-OCT-2022
11461 ROHIT CHAMARIA BHL0017456 24.00 28-OCT-2022
11462 S B KHANNA BHL0017457 1.00 28-OCT-2022
11463 SURESH KUMAR MULCHANDANI BHL0017463 75.00 28-OCT-2022
11464 SUNIL KUMAR GUPTA BHL0017465 1.00 28-OCT-2022
11465 RAKESH KUMAR BHL0017487 1.00 28-OCT-2022
11466 MANOJ KUMAR GUPTA BHL0017495 0.50 28-OCT-2022
11467 INDERJET KUMAR BHL0017502 1.00 28-OCT-2022
11468 VINOD KHANNA BHL0017503 1.00 28-OCT-2022
11469 HARISH ANAND BHL0017504 1.00 28-OCT-2022
11470 PRAVEEN KUMAR BHL0017505 1.00 28-OCT-2022
11471 AARTI KHULLAR BHL0017506 0.50 28-OCT-2022
11472 USHA VOHRA BHL0017512 0.50 28-OCT-2022
11473 NIKHIL GUPTA BHL0017514 1.00 28-OCT-2022
11474 PRIYA GUPTA BHL0017515 1.00 28-OCT-2022
11475 KAMINI BHL0017526 1.00 28-OCT-2022
11476 PARESH BHL0017532 1.00 28-OCT-2022
11477 SWATANTRA DEV JAIN BHL0017534 0.50 28-OCT-2022
11478 MRS KUSUM JAIN BHL0017535 0.50 28-OCT-2022
11479 DEEPTI KAUR BHL0017536 125.00 28-OCT-2022
11480 MANJU BHARGAVA BHL0017554 1.00 28-OCT-2022
11481 PURAN DEVI RAJPAUL BHL0017561 2.50 28-OCT-2022
11482 HARSH RAJPAUL BHL0017562 1.00 28-OCT-2022
11483 HIMANI RAJPAUL BHL0017563 1.00 28-OCT-2022
11484 MOHAN LAL BHL0017564 1.00 28-OCT-2022
11485 LALITA BHL0017565 1.00 28-OCT-2022
11486 INDU BALA BHL0017572 1.00 28-OCT-2022
11487 PARESH BHL0017576 0.50 28-OCT-2022
11488 NAND KISHOR BHL0017578 0.50 28-OCT-2022
11489 PARESH BHL0017581 1.00 28-OCT-2022
11490 PARESH BHL0017582 0.50 28-OCT-2022
11491 MR SIDDARTH KHANNA BHL0017587 1.00 28-OCT-2022
11492 RAMESH KUMAR GOINDI BHL0017588 0.50 28-OCT-2022
11493 VIBHOR GOINDI BHL0017589 0.50 28-OCT-2022
11494 PRATEEK GONDI BHL0017590 0.50 28-OCT-2022
11495 ANIL KUMAR BHL0017591 0.50 28-OCT-2022
11496 R K AGARWALRAJ BHL0017592 1.50 28-OCT-2022
11497 RAJ KUMAR RAJAGARWAL BHL0017593 1.50 28-OCT-2022
11498 RENU BANSAL BHL0017595 0.50 28-OCT-2022
Page 231
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
11499 PUSHPA BANSAL BHL0017596 0.50 28-OCT-2022
11500 MANOJ KUMAR SHARMA BHL0017598 1.50 28-OCT-2022
11501 SATVINDER KAUR BHL0017599 1.00 28-OCT-2022
11502 P S GUJRAL BHL0017600 2.00 28-OCT-2022
11503 J P SINGH BHL0017601 1.00 28-OCT-2022
11504 PS GUJRAL BHL0017602 1.00 28-OCT-2022
11505 PADAM KUMAR GUPTA BHL0017603 1.00 28-OCT-2022
11506 SUMAN GUPTA BHL0017604 1.00 28-OCT-2022
11507 KIRTI GUPTA BHL0017605 1.00 28-OCT-2022
11508 RAMA NAND SINGHAL BHL0017607 1.00 28-OCT-2022
11509 KAVITA GUPTA BHL0017608 1.00 28-OCT-2022
11510 NEELAM GUPTA BHL0017609 1.00 28-OCT-2022
11511 VEENA GUPTA BHL0017610 1.00 28-OCT-2022
11512 KAMLESH BHL0017612 1.00 28-OCT-2022
11513 KESHAW KUMAR GUPTA BHL0017614 1.00 28-OCT-2022
11514 KAVITA GUPTA BHL0017615 1.00 28-OCT-2022
11515 SHIVAM WADHAWAN BHL0017616 1.00 28-OCT-2022
11516 KRISHAN KUMAR WADHAWAN BHL0017618 1.00 28-OCT-2022
11517 SHIVAM WADHAWAN BHL0017620 10.00 28-OCT-2022
11518 NEERA BHL0017622 0.50 28-OCT-2022
11519 ANIL KUMAR SHARMA BHL0017623 0.50 28-OCT-2022
11520 ASHOK KUMAR SHARMA BHL0017624 0.50 28-OCT-2022
11521 JAI KUMAR SHARMA BHL0017625 0.50 28-OCT-2022
11522 GAGAN KUMAR BHL0017628 5.00 28-OCT-2022
11523 SATISH KUMAR BHL0017629 0.50 28-OCT-2022
11524 PREM KANT BHL0017631 0.50 28-OCT-2022
11525 KAVITA GUPTA BHL0017632 1.00 28-OCT-2022
11526 JAI KUMAR SHARMA BHL0017633 0.50 28-OCT-2022
11527 KRISHAN KUMAR SHARMA BHL0017634 0.50 28-OCT-2022
11528 JAYDEEP V SHAH BHL0017638 16.50 28-OCT-2022
11529 RAKESH BAWA BHL0017640 1500.00 28-OCT-2022
11530 GULSHAN NICHANI BHL0017645 2.50 28-OCT-2022
11531 PERMANAND BHL0017650 0.50 28-OCT-2022
11532 PERMANAND BHL0017651 0.50 28-OCT-2022
11533 PERMANAND BHL0017652 0.50 28-OCT-2022
11534 RAJU BHL0017653 0.50 28-OCT-2022
11535 ALKA KANWALIA BHL0017657 0.50 28-OCT-2022
11536 K G SAHNI BHL0017700 1.00 28-OCT-2022
11537 HARMINDER PAL SINGH BHL0017701 1.00 28-OCT-2022
11538 RAJEEV JAIN BHL0017707 66.00 28-OCT-2022
11539 UJALA JAGGI BHL0017708 5.00 28-OCT-2022
11540 GAURAV KUMAR SINGH BHL0017721 1.00 28-OCT-2022
11541 PEEYUSH KUMAR SINGH BHL0017722 2.00 28-OCT-2022
11542 JATINDER PAL SINGH BHL0017725 1.00 28-OCT-2022
11543 BHARAT MITTER BHL0017730 0.50 28-OCT-2022
11544 ASHOK NAGPAL BHL0017731 0.50 28-OCT-2022
11545 SANGEETA NAGPAL BHL0017732 0.50 28-OCT-2022
11546 GARVIT NAGPAL BHL0017733 0.50 28-OCT-2022
11547 ASHOK NAGPAL BHL0017734 0.50 28-OCT-2022
11548 NIRMAL KOTHARI BHL0017737 1.00 28-OCT-2022
Page 232
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
11549 GULSHAN KUMAR GERA BHL0017754 1.00 28-OCT-2022
11550 SUSHMA GERA BHL0017755 1.00 28-OCT-2022
11551 HEMANT GERA BHL0017756 0.50 28-OCT-2022
11552 DEEPIKA GERA BHL0017757 0.50 28-OCT-2022
11553 MADHUP KUMAR BHL0017760 0.50 28-OCT-2022
11554 URMILA GAUR BHL0017761 0.50 28-OCT-2022
11555 S K UPADHAYAY BHL0017762 0.50 28-OCT-2022
11556 ABHISHEK AGARWAL BHL0017765 0.50 28-OCT-2022
11557 ANITA AGARWAL BHL0017766 0.50 28-OCT-2022
11558 URMIL BHUSHAN BHL0017793 50.00 28-OCT-2022
11559 SHAILENDRA KUMAR BHL0017796 24.00 28-OCT-2022
11560 NARINDER PAL SINGH BHL0017799 1.00 28-OCT-2022
11561 GURPREET SINGH BHL0017800 1.00 28-OCT-2022
11562 N P SINGH BHL0017801 1.00 28-OCT-2022
11563 MANDEEP SINGH BHL0017802 1.00 28-OCT-2022
11564 VIVEK SOOD BHL0017806 25.00 28-OCT-2022
11565 ANUPREET BHL0017852 1.00 28-OCT-2022
11566 ANUPREET BHL0017853 1.00 28-OCT-2022
11567 ANUPREET BHL0017854 1.00 28-OCT-2022
11568 GURVINDER BHL0017855 1.00 28-OCT-2022
11569 GURVINDER BHL0017856 1.00 28-OCT-2022
11570 GURVINDER BHL0017857 1.00 28-OCT-2022
11571 GURVINDER BHL0017858 1.00 28-OCT-2022
11572 ARVINDER BHL0017859 1.00 28-OCT-2022
11573 ARVINDER BHL0017860 1.00 28-OCT-2022
11574 ARVINDER BHL0017861 1.00 28-OCT-2022
11575 ARVINDER BHL0017862 1.00 28-OCT-2022
11576 KAWALJEET KAUR BHL0017863 1.00 28-OCT-2022
11577 KAWALJEET KAUR BHL0017864 1.00 28-OCT-2022
11578 KAWALJEET KAUR BHL0017865 1.00 28-OCT-2022
11579 KAWALJEET KAUR BHL0017866 1.00 28-OCT-2022
11580 PARMJEET SINGH BHL0017867 1.00 28-OCT-2022
11581 PARAMJEET SINGH BHL0017868 1.00 28-OCT-2022
11582 PARAMJEET SINGH BHL0017869 1.00 28-OCT-2022
11583 PARAMJEET SINGH BHL0017870 1.00 28-OCT-2022
11584 PARESH KHATRI BHL0017872 1.00 28-OCT-2022
11585 KAMLA DEVI BHL0017874 2.50 28-OCT-2022
11586 DHARMINDAR NATH BHL0001372 399.00 28-OCT-2022
11587 ARUN KUMAR MITTAL BHL0001622 99.00 28-OCT-2022
11588 AMIT KUMAR C12019101-12019101-00148857 1.50 28-OCT-2022
11589 SHRUTI DUSAJ BHL0015575 1.50 28-OCT-2022
11590 SELECT HOLIDAY RESORTSPVTLTD IN300394-IN300394-15127793 1200.00 28-OCT-2022
11591 DEVENDER KAUR BHL0000017 999.00 28-OCT-2022
11592 SUNIL GOEL BHL0000827 75.00 28-OCT-2022
11593 HARISH CHANDER BHL0005808 25.00 28-OCT-2022
11594 VINAY GUPTA BHL0005809 99.00 28-OCT-2022
11595 ARUN MATEY BHL0005810 99.00 28-OCT-2022
11596 NARESH SAXENA BHL0005811 25.00 28-OCT-2022
11597 SUNIL SHARMA BHL0008056 3.00 28-OCT-2022
11598 RAJ BALA BHL0008060 3.00 28-OCT-2022
Page 233
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
11599 MAHESH CHAND GOEL BHL0008063 1.50 28-OCT-2022
11600 MAHESH CHAND GOEL BHL0008066 2.00 28-OCT-2022
11601 USHA TRIPATHI BHL0008467 199.50 28-OCT-2022
11602 CHARANJIT SINGH PANAG BHL0010710 199.50 28-OCT-2022
11603 VIVEK SHARMA BHL0011714 22.50 28-OCT-2022
11604 DARSHANJIT SINGH BHL0012729 49.50 28-OCT-2022
11605 RAJENDER KUMAR BHL0013364 0.50 28-OCT-2022
11606 PARMESH PARSAD SOTI BHL0014412 3.00 28-OCT-2022
11607 OM PRAKASH SHARMA BHL0016845 3.00 28-OCT-2022
11608 SAVITRI GUPTA BHL0007181 0.50 28-OCT-2022
11609 YOUSUF AHMED BHL0008155 399.00 28-OCT-2022
11610 GULSHAN KAPOOR BHL0009793 99.00 28-OCT-2022
11611 RAVI RATAN GUPTA BHL0010275 1.50 28-OCT-2022
11612 ANJU SAXENA BHL0011621 25.50 28-OCT-2022
11613 DINESH CHANDER AGGARWAL BHL0014463 0.50 28-OCT-2022
11614 SUNIL SAXENA BHL0014569 7.50 28-OCT-2022
11615 SUMIT GUPTA BHL0015548 0.50 28-OCT-2022
11616 SUMIT GUPTA BHL0015551 0.50 28-OCT-2022
11617 SAVITRI GUPTA BHL0015554 0.50 28-OCT-2022
11618 AMIT GUPTA BHL0015557 0.50 28-OCT-2022
11619 SUMIT GUPTA BHL0015560 0.50 28-OCT-2022
11620 SAVITRI GUPTA BHL0015563 0.50 28-OCT-2022
11621 SUMIT GUPTA BHL0015566 0.50 28-OCT-2022
11622 AMIT GUPTA BHL0015569 0.50 28-OCT-2022
11623 SUMIT GUPTA BHL0015572 0.50 28-OCT-2022
11624 PRANAV JAIN BHL0015630 1.50 28-OCT-2022
11625 PRANAV JAIN BHL0015832 1.50 28-OCT-2022
11626 DINESH CHANDER BHL0016219 0.50 28-OCT-2022
11627 NARESH GUPTA BHL0017007 1.50 28-OCT-2022
11628 DINESH CHANDER AGGARWAL BHL0025010 15.00 28-OCT-2022
11629 DINESH CHANDER AGGARWAL BHL0025011 121.00 28-OCT-2022
11630 DINESH CHANDER BHL0025012 23.50 28-OCT-2022
11631 AMIT GUPTA BHL0025057 1.00 28-OCT-2022
11632 DINESH CHAND GUPTA BHL0025058 1.00 28-OCT-2022
11633 DINESH CHAND GUPTA BHL0025059 1.00 28-OCT-2022
11634 AMIT GUPTA BHL0025060 1.00 28-OCT-2022
11635 DINESH CHAND GUPTA BHL0025061 1.00 28-OCT-2022
11636 AMIT GUPTA BHL0025062 1.00 28-OCT-2022
11637 SAVITRI GUPTA BHL0025063 1.00 28-OCT-2022
11638 DINESH CHAND GUPTA BHL0025064 1.00 28-OCT-2022
11639 SAVITRI GUPTA BHL0025065 1.00 28-OCT-2022
11640 DINESH CHAND GUPTA BHL0025066 1.00 28-OCT-2022
11641 KRISHAN LAL SETHIKARTA BHL0025204 0.50 28-OCT-2022
11642 HARI RAM KARTA BHL0025205 0.50 28-OCT-2022
11643 JAGJOT SINGH NARANG BHL0025547 2.00 28-OCT-2022
11644 BHUVNESH KUMAR NIJHAWAN IN300966-IN300966-10072112 1.50 28-OCT-2022
11645 SANSAR CHAND SUD BHL0003510 99.00 28-OCT-2022
11646 RAJIV CHOUDHRIE BHL0016283 75.00 28-OCT-2022
11647 RATNESH KUMAR DUBEY BHL0017446 0.50 28-OCT-2022
11648 R K DUBEY BHL0026498 0.50 28-OCT-2022
Page 234
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
11649 R K DUBEY BHL0026500 0.50 28-OCT-2022
11650 R K DUBEY BHL0026501 0.50 28-OCT-2022
11651 R K DUBEY BHL0026502 0.50 28-OCT-2022
11652 R K DUBEY BHL0026503 0.50 28-OCT-2022
11653 R K DUBEY BHL0026504 0.50 28-OCT-2022
11654 R K DUBEY BHL0026505 0.50 28-OCT-2022
11655 R K DUBEY BHL0026506 0.50 28-OCT-2022
11656 R K DUBEY BHL0026507 0.50 28-OCT-2022
11657 PALLAVI DUBEY BHL0026508 0.50 28-OCT-2022
11658 PALLAVI DUBEY BHL0026509 0.50 28-OCT-2022
11659 PALLAVI DUBEY BHL0026510 0.50 28-OCT-2022
11660 PALLAVI DUBEY BHL0026511 0.50 28-OCT-2022
11661 PALLAVI DUBEY BHL0026512 0.50 28-OCT-2022
11662 PALLAVI DUBEY BHL0026513 0.50 28-OCT-2022
11663 PALLAVI DUBEY BHL0026514 0.50 28-OCT-2022
11664 PALLAVI DUBEY BHL0026515 0.50 28-OCT-2022
11665 PALLAVI DUBEY BHL0026516 0.50 28-OCT-2022
11666 PALLAVI DUBEY BHL0026517 0.50 28-OCT-2022
11667 ABHINAV DUBEY BHL0026518 0.50 28-OCT-2022
11668 ABHINAV DUBEY BHL0026519 0.50 28-OCT-2022
11669 ABHINAV DUBEY BHL0026520 0.50 28-OCT-2022
11670 ABHINAV DUBEY BHL0026521 0.50 28-OCT-2022
11671 ABHINAV DUBEY BHL0026522 0.50 28-OCT-2022
11672 ABHINAV DUBEY BHL0026523 0.50 28-OCT-2022
11673 ABHINAV DUBEY BHL0026524 0.50 28-OCT-2022
11674 ABHINAV DUBEY BHL0026525 0.50 28-OCT-2022
11675 ABHINAV DUBEY BHL0026526 0.50 28-OCT-2022
11676 ABHINAV DUBEY BHL0026527 0.50 28-OCT-2022
11677 PRATIBHA DUBEY BHL0026528 0.50 28-OCT-2022
11678 PRATIBHA DUBEY BHL0026529 0.50 28-OCT-2022
11679 PRATIBHA DUBEY BHL0026530 0.50 28-OCT-2022
11680 PRATIBHA DUBEY BHL0026531 0.50 28-OCT-2022
11681 PRATIBHA DUBEY BHL0026532 0.50 28-OCT-2022
11682 PRATIBHA DUBEY BHL0026533 0.50 28-OCT-2022
11683 PRATIBHA DUBEY BHL0026534 0.50 28-OCT-2022
11684 PRATIBHA DUBEY BHL0026535 0.50 28-OCT-2022
11685 PRATIBHA DUBEY BHL0026536 0.50 28-OCT-2022
11686 PRATIBHA DUBEY BHL0026537 0.50 28-OCT-2022
11687 AMARPREET KAUR IN300708-IN300708-10616990 0.50 28-OCT-2022
11688 PIARE LAL KELKAR BHL0003644 66.00 28-OCT-2022
11689 SHAKUNTALA DEVI BHL0003645 74.00 28-OCT-2022
11690 RAJESH MITTAL BHL0004113 50.00 28-OCT-2022
11691 L MOHANA BHL0007294 150.00 28-OCT-2022
11692 KUMUD BHL0007923 33.00 28-OCT-2022
11693 ASHOK AGGARWAL BHL0013433 600.00 28-OCT-2022
11694 VINAY ANEJA BHL0014399 3.00 28-OCT-2022
11695 VINOD KUMAR BHL0015490 15.00 28-OCT-2022
11696 SUDHIR KUMAR GUPTA BHL0017029 0.50 28-OCT-2022
11697 BHARAT BHUSHAN BHL0017057 5.00 28-OCT-2022
11698 MALTI RANI MITTAL BHL0017083 199.50 28-OCT-2022
Page 235
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
11699 SUDHIR KUMAR GUPTA BHL0017743 2.50 28-OCT-2022
11700 SUDHIR KUMAR GUPTA BHL0017744 2.50 28-OCT-2022
11701 SUDHIR KUMAR GUPTA BHL0017745 2.50 28-OCT-2022
11702 SUDHIR KUMAR GUPTA BHL0017746 2.50 28-OCT-2022
11703 BANWARI LAL BHL0025115 2.50 28-OCT-2022
11704 MAHAVIR PRASAD GUPTA IN300781-IN300781-10015516 200.00 28-OCT-2022
11705 RAJ KUMAR IN300118-IN300118-10040989 4.50 28-OCT-2022
11706 MANJU BHARGAVA IN300206-IN300206-10269047 1.00 28-OCT-2022
11707 RAJESHWAR PRASAD BHARGAVA IN300118-IN300118-10449123 22.50 28-OCT-2022
11708 RANU CHAKRABORTY BHL0003912 1.50 28-OCT-2022
11709 RAVINDER SINGH LAMBA BHL0003934 99.00 28-OCT-2022
11710 MADANLAL MANCHANDA BHL0004003 199.50 28-OCT-2022
11711 PARLAD SHARMA BHL0004055 99.00 28-OCT-2022
11712 RAM DAYAL BHL0004059 199.50 28-OCT-2022
11713 ARUN KUMAR BHL0007951 0.50 28-OCT-2022
11714 ANU LAMBA BHL0008006 25.50 28-OCT-2022
11715 PRAMOD MEHRA BHL0008172 49.50 28-OCT-2022
11716 RAJ NATH GARG BHL0008332 199.50 28-OCT-2022
11717 BHARAT VORA BHL0008937 1.50 28-OCT-2022
11718 KRISHAN MAHESHWARI BHL0008939 1.50 28-OCT-2022
11719 ASHA GUPTA BHL0009232 174.50 28-OCT-2022
11720 ANIL GUPTA BHL0011478 150.00 28-OCT-2022
11721 SARITA SAXENA BHL0011600 25.50 28-OCT-2022
11722 AMIT MITTAL BHL0012065 199.50 28-OCT-2022
11723 SANJEEV KUMAR BHL0012076 150.00 28-OCT-2022
11724 URMILA SHARMA BHL0012185 199.50 28-OCT-2022
11725 VIMLA GAUBA BHL0013309 75.00 28-OCT-2022
11726 SANDEEP JAIN BHL0013533 1.50 28-OCT-2022
11727 DHARAM KUMAR BHL0013705 15.00 28-OCT-2022
11728 N N SAXENA BHL0014021 7.50 28-OCT-2022
11729 RAJEEV GAUBA BHL0014038 1.50 28-OCT-2022
11730 INDU GUPTA BHL0014195 15.00 28-OCT-2022
11731 PREM LATA BHL0014196 7.50 28-OCT-2022
11732 NEERAJ KUMAR GUPTA BHL0014197 1.50 28-OCT-2022
11733 RAJEEV GAUBA BHL0014370 75.00 28-OCT-2022
11734 RAJEEV GAUBA BHL0014576 75.00 28-OCT-2022
11735 RAJEEV GAUBA BHL0014577 1.50 28-OCT-2022
11736 VIMLA GAUBA BHL0014578 1.50 28-OCT-2022
11737 RAJEEV GAUBA BHL0014707 1.50 28-OCT-2022
11738 VIMLA GAUBA BHL0014708 1.50 28-OCT-2022
11739 RAJEEV KUMAR BHL0014853 1.50 28-OCT-2022
11740 RAJEEV KUMAR BHL0014854 1.50 28-OCT-2022
11741 VIMLA RANI BHL0014855 1.50 28-OCT-2022
11742 RAJEEV KUMAR BHL0014856 1.50 28-OCT-2022
11743 VIMLA RANI BHL0014857 1.50 28-OCT-2022
11744 PRAMOD KUMAR GUPTA BHL0015281 0.50 28-OCT-2022
11745 SHELLY JAIN BHL0015725 150.00 28-OCT-2022
11746 TUSHAR GUPTA BHL0016564 15.00 28-OCT-2022
11747 NUPUR GUPTA BHL0016565 7.50 28-OCT-2022
11748 SUMAN LATA BHL0016566 1.50 28-OCT-2022
Page 236
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
11749 RAJAN GAUBA BHL0016570 1.50 28-OCT-2022
11750 RAJAN GAUBA BHL0016572 1.50 28-OCT-2022
11751 IFTAQAR UL HASAN BHL0025155 0.50 28-OCT-2022
11752 SAIF UL HASAN BHL0025156 0.50 28-OCT-2022
11753 WAQAR UL HASAN BHL0025446 0.50 28-OCT-2022
11754 AQEEL AHMED BHL0026056 0.50 28-OCT-2022
11755 REHANA RAZA BHL0026309 0.50 28-OCT-2022
11756 RAZA UL HASAN BHL0026310 0.50 28-OCT-2022
11757 REHANA RAZA BHL0026434 0.50 28-OCT-2022
11758 NASREEN PARVEZ BHL0026476 0.50 28-OCT-2022
11759 MOHAMMAD ALI BHL0026477 0.50 28-OCT-2022
11760 ASMA PARVEEN BHL0026594 0.50 28-OCT-2022
11761 VAKIL AHMED BHL0026795 0.50 28-OCT-2022
11762 SHAFIA BHL0026895 0.50 28-OCT-2022
11763 MOHAMMAD SUALEH SHAHID BHL0026897 0.50 28-OCT-2022
11764 NARESH KUMAR GUPTA BHL0007173 99.00 28-OCT-2022
11765 PARVEEN BAGGA BHL0008071 19.50 28-OCT-2022
11766 KUSUM LATA CHITTORIYA BHL0008422 99.00 28-OCT-2022
11767 SHIV KAPOOR BHL0008867 1.50 28-OCT-2022
11768 PARAMJEET SINGH BHL0011700 0.50 28-OCT-2022
11769 KAWALJEET KAUR BHL0011701 0.50 28-OCT-2022
11770 ANNIE BHL0011702 0.50 28-OCT-2022
11771 NAVUPREET THUKRAL BHL0011703 0.50 28-OCT-2022
11772 P S THUKRAL BHL0011704 0.50 28-OCT-2022
11773 JASPAL SINGH BHL0011785 0.50 28-OCT-2022
11774 SHARANJEET KAUR BHL0011786 0.50 28-OCT-2022
11775 DALBIR KAUR BHL0011787 0.50 28-OCT-2022
11776 HARVINDER SINGH BHL0011788 0.50 28-OCT-2022
11777 TARVINDER BHL0011789 0.50 28-OCT-2022
11778 MAHESH VERMA BHL0011790 0.50 28-OCT-2022
11779 NARESH VERMA BHL0011791 0.50 28-OCT-2022
11780 LALITA VERMA BHL0011792 0.50 28-OCT-2022
11781 SWARAN KAUR BHL0011793 0.50 28-OCT-2022
11782 GURVINDER KAUR BHL0011794 0.50 28-OCT-2022
11783 ARVINDER SINGH BHL0011795 0.50 28-OCT-2022
11784 SURINDER KWATRA BHL0011796 0.50 28-OCT-2022
11785 SUNIL KHOSLA BHL0011797 0.50 28-OCT-2022
11786 ANUPREET THUKRAL BHL0011862 0.50 28-OCT-2022
11787 YASH PAUL SABHARWAL BHL0013937 1.50 28-OCT-2022
11788 ASHA SABHARWAL BHL0015663 1.50 28-OCT-2022
11789 MEENAKSHI MEHTA BHL0016187 7.50 28-OCT-2022
11790 ASHOK KUMAR GUPTA BHL0016634 0.50 28-OCT-2022
11791 MANOJ KUMAR GUPTA BHL0016693 1.50 28-OCT-2022
11792 TUSHAR GUPTA BHL0016694 1.50 28-OCT-2022
11793 MANPHOOL SINGH GUPTA BHL0016733 0.50 28-OCT-2022
11794 DEEPIKA GUPTA BHL0016734 0.50 28-OCT-2022
11795 TANVI GUPTA BHL0016735 0.50 28-OCT-2022
11796 HIMANSHU GUPTA BHL0016736 0.50 28-OCT-2022
11797 SUNITA GUPTA BHL0016748 0.50 28-OCT-2022
11798 SUSHMA GUPTA BHL0016757 0.50 28-OCT-2022
Page 237
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
11799 SATISH KUMAR GUPTA BHL0016758 0.50 28-OCT-2022
11800 SATISH KUMAR GUPTA BHL0016796 0.50 28-OCT-2022
11801 ASHOK KUMAR GUPTA BHL0016797 0.50 28-OCT-2022
11802 ASHOK KUMAR GUPTA BHL0016798 0.50 28-OCT-2022
11803 SATISH KUMAR GUPTA BHL0016799 0.50 28-OCT-2022
11804 MANOJ KUMAR GUPTA BHL0016854 0.50 28-OCT-2022
11805 SUSHMA GUPTA BHL0016855 0.50 28-OCT-2022
11806 TUSHAR GUPTA BHL0016856 0.50 28-OCT-2022
11807 SUNITA GUPTA BHL0016857 0.50 28-OCT-2022
11808 VIPIN KUMAR VASANDANI BHL0017460 5.00 28-OCT-2022
11809 SATISH KUMAR GUPTA BHL0026478 1.00 28-OCT-2022
11810 SATISH KUMAR GUPTA BHL0026479 1.00 28-OCT-2022
11811 SATISH KUMAR GUPTA BHL0026480 1.00 28-OCT-2022
11812 SATISH KUMAR GUPTA BHL0026481 1.00 28-OCT-2022
11813 SATISH KUMAR GUPTA BHL0026482 1.00 28-OCT-2022
11814 SATISH KUMAR GUPTA BHL0026483 3.00 28-OCT-2022
11815 SATISH KUMAR GUPTA BHL0026484 3.00 28-OCT-2022
11816 SATISH KUMAR GUPTA BHL0026485 1.00 28-OCT-2022
11817 SATISH KUMAR GUPTA BHL0026486 1.00 28-OCT-2022
11818 SATISH KUMAR GUPTA BHL0026487 1.00 28-OCT-2022
11819 ASHOK KUMAR GUPTA BHL0026488 1.00 28-OCT-2022
11820 ASHOK KUMAR GUPTA BHL0026489 1.00 28-OCT-2022
11821 ASHOK KUMAR GUPTA BHL0026490 1.00 28-OCT-2022
11822 ASHOK KUMAR GUPTA BHL0026491 1.00 28-OCT-2022
11823 ASHOK KUMAR GUPTA BHL0026492 1.00 28-OCT-2022
11824 MANOJ KUMAR GUPTA BHL0026493 1.00 28-OCT-2022
11825 MANOJ KUMAR GUPTA BHL0026494 1.00 28-OCT-2022
11826 MANOJ KUMAR GUPTA BHL0026593 1.00 28-OCT-2022
11827 MAHESH CHANDRA GUPTA BHL0003969 99.00 28-OCT-2022
11828 BRIJ M LMALHOTRA BHL0004052 99.00 28-OCT-2022
11829 SHIVRAJ KAWAR BHL0006541 99.00 28-OCT-2022
11830 URMIL BHATIA BHL0007995 22.00 28-OCT-2022
11831 RAJESH BHATIA BHL0007998 22.00 28-OCT-2022
11832 DEEPA BHL0008884 225.00 28-OCT-2022
11833 SATVINDER PAL SINGHBHATIA BHL0013476 199.50 28-OCT-2022
11834 SHANTI LAL CHOPRA BHL0014984 75.00 28-OCT-2022
11835 SARLA CHOPRA BHL0014985 75.00 28-OCT-2022
11836 GEETA BHASIN BHL0015365 1.50 28-OCT-2022
11837 SARLA CHOPRA BHL0015685 75.00 28-OCT-2022
11838 SHANTI LAL CHOPRA BHL0015686 75.00 28-OCT-2022
11839 MANISH GROVER BHL0015817 7.50 28-OCT-2022
11840 JAGDISH CHANDER KHURANA BHL0017339 200.00 28-OCT-2022
11841 SANJAY KATHPAL BHL9500003 0.50 28-OCT-2022
11842 RAJESH KUMAR KUMRA IN300118-IN300118-10189655 300.00 28-OCT-2022
11843 ANUJ BHARGAVA IN300206-IN300206-10397820 2.00 28-OCT-2022
11844 ANUJ BHARGAVA IN301143-IN301143-10465747 0.50 28-OCT-2022
11845 GULSHAN KUMAR GERA IN301127-IN301127-15386164 1.50 28-OCT-2022
11846 VIRENDER KUMAR KHURANA BHL0003500 33.00 28-OCT-2022
11847 SHASHI KHURANA BHL0008001 33.00 28-OCT-2022
11848 PREM KUMARI BHL0011977 35.00 28-OCT-2022
Page 238
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
11849 TILAK RAJ SIKRI BHL0013095 24.00 28-OCT-2022
11850 ASHOK KUMAR SIKRI BHL0013096 24.00 28-OCT-2022
11851 NARESH KUMAR BHL0013097 24.00 28-OCT-2022
11852 RANJAN BHATIA BHL0014150 1.00 28-OCT-2022
11853 NARESH BHARGAVA BHL0014356 10.00 28-OCT-2022
11854 SURESH CHAND BHL0014357 10.00 28-OCT-2022
11855 SEEMA AHUJA BHL0015818 1.50 28-OCT-2022
11856 RAKESH AHUJA BHL0015819 3.00 28-OCT-2022
11857 SEEMA AHUJA BHL0015820 1.50 28-OCT-2022
11858 RAJ KUMAR BHL0015836 3.00 28-OCT-2022
11859 SUNITA RANI BHL0015838 3.00 28-OCT-2022
11860 OM PRAKASH BHL0015839 4.50 28-OCT-2022
11861 OM PRAKASH BHL0015887 1.50 28-OCT-2022
11862 KAMAL AHUJA BHL0015888 1.50 28-OCT-2022
11863 SEEMA AHUJA BHL0015914 3.00 28-OCT-2022
11864 RAKESH AHUJA BHL0015915 1.50 28-OCT-2022
11865 KAMLESH AHUJA BHL0016027 1.50 28-OCT-2022
11866 ALKA NAYYAR BHL0016974 0.50 28-OCT-2022
11867 SUNITA ARORA BHL0017097 3.00 28-OCT-2022
11868 DEVENDER ARORA BHL0017098 3.00 28-OCT-2022
11869 ANUJ BHARGAVA BHL0025108 5.00 28-OCT-2022
11870 DEEPIKA CHAWLA BHL0025184 0.50 28-OCT-2022
11871 S D GOEL BHL0025635 0.50 28-OCT-2022
11872 S D GOEL BHL0025636 0.50 28-OCT-2022
11873 S D GOEL BHL0025637 0.50 28-OCT-2022
11874 S D GOEL BHL0025638 0.50 28-OCT-2022
11875 S D GOEL BHL0025639 0.50 28-OCT-2022
11876 S D GOEL BHL0025640 0.50 28-OCT-2022
11877 S D GOEL BHL0025641 0.50 28-OCT-2022
11878 S D GOEL BHL0025642 0.50 28-OCT-2022
11879 S D GOEL BHL0025643 0.50 28-OCT-2022
11880 S D GOEL BHL0025644 0.50 28-OCT-2022
11881 S D GOEL BHL0025645 0.50 28-OCT-2022
11882 S D GOEL BHL0025647 0.50 28-OCT-2022
11883 S D GOEL BHL0025648 0.50 28-OCT-2022
11884 S D GOEL BHL0025649 0.50 28-OCT-2022
11885 S D GOEL BHL0025650 0.50 28-OCT-2022
11886 S D GOEL BHL0025651 0.50 28-OCT-2022
11887 S D GOEL BHL0025652 0.50 28-OCT-2022
11888 S D GOEL BHL0025653 0.50 28-OCT-2022
11889 S D GOEL BHL0025654 0.50 28-OCT-2022
11890 PARESH BHL0026540 0.50 28-OCT-2022
11891 PARESH BHL0026541 0.50 28-OCT-2022
11892 PARESH BHL0026542 0.50 28-OCT-2022
11893 PARESH BHL0026543 0.50 28-OCT-2022
11894 PARESH BHL0026544 0.50 28-OCT-2022
11895 PARESH BHL0026545 1.00 28-OCT-2022
11896 PARESH BHL0026546 1.00 28-OCT-2022
11897 PARESH BHL0026547 0.50 28-OCT-2022
11898 PARESH BHL0026548 0.50 28-OCT-2022
Page 239
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
11899 PARESH BHL0026549 0.50 28-OCT-2022
11900 PARESH BHL0026550 0.50 28-OCT-2022
11901 PARESH BHL0026551 1.00 28-OCT-2022
11902 PARESH BHL0026552 0.50 28-OCT-2022
11903 PARESH BHL0026553 0.50 28-OCT-2022
11904 PARESH BHL0026554 0.50 28-OCT-2022
11905 PARESH BHL0026555 0.50 28-OCT-2022
11906 PARESH BHL0026556 0.50 28-OCT-2022
11907 PARESH BHL0026557 0.50 28-OCT-2022
11908 PARESH BHL0026558 0.50 28-OCT-2022
11909 PARESH BHL0026559 0.50 28-OCT-2022
11910 PARESH BHL0026560 0.50 28-OCT-2022
11911 PARESH BHL0026561 0.50 28-OCT-2022
11912 PARESH BHL0026562 0.50 28-OCT-2022
11913 PARESH BHL0026563 1.00 28-OCT-2022
11914 PARESH BHL0026564 0.50 28-OCT-2022
11915 PARESH BHL0026565 1.00 28-OCT-2022
11916 PARESH BHL0026566 0.50 28-OCT-2022
11917 PARESH BHL0026567 0.50 28-OCT-2022
11918 PARESH BHL0026568 0.50 28-OCT-2022
11919 PARESH BHL0026569 0.50 28-OCT-2022
11920 PARESH BHL0026570 0.50 28-OCT-2022
11921 PARESH BHL0026571 0.50 28-OCT-2022
11922 PARESH BHL0026572 0.50 28-OCT-2022
11923 PARESH BHL0026573 0.50 28-OCT-2022
11924 PARESH BHL0026574 1.00 28-OCT-2022
11925 PARESH BHL0026575 0.50 28-OCT-2022
11926 PARESH BHL0026576 0.50 28-OCT-2022
11927 PARESH BHL0026577 1.00 28-OCT-2022
11928 PARESH BHL0026578 1.00 28-OCT-2022
11929 PARESH BHL0026579 0.50 28-OCT-2022
11930 PARESH BHL0026580 0.50 28-OCT-2022
11931 PARESH BHL0026581 0.50 28-OCT-2022
11932 PARESH BHL0026582 0.50 28-OCT-2022
11933 PARESH BHL0026583 0.50 28-OCT-2022
11934 PARESH BHL0026584 0.50 28-OCT-2022
11935 PARESH BHL0026585 0.50 28-OCT-2022
11936 PARESH BHL0026586 0.50 28-OCT-2022
11937 PARESH BHL0026587 0.50 28-OCT-2022
11938 PARESH BHL0026588 0.50 28-OCT-2022
11939 PARESH BHL0026590 0.50 28-OCT-2022
11940 PARESH BHL0026591 0.50 28-OCT-2022
11941 PARESH BHL0026592 0.50 28-OCT-2022
11942 ANUPAMA GOEL BHL0026731 0.50 28-OCT-2022
11943 VINEET KUMAR GOEL BHL0026744 0.50 28-OCT-2022
11944 INDU BALA BHL0026858 0.50 28-OCT-2022
11945 INDU BALA BHL0026859 0.50 28-OCT-2022
11946 INDU BALA BHL0026860 0.50 28-OCT-2022
11947 INDU BALA BHL0026861 0.50 28-OCT-2022
11948 INDU BALA BHL0026862 0.50 28-OCT-2022
Page 240
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
11949 INDU BALA BHL0026863 0.50 28-OCT-2022
11950 INDU BALA BHL0026864 0.50 28-OCT-2022
11951 SONIA DHAWAN BHL0012928 99.00 28-OCT-2022
11952 PRAVEEN JAIN BHL0003861 99.00 28-OCT-2022
11953 ALKA SIKKA BHL0008036 1.50 28-OCT-2022
11954 RANJANA BHL0008037 1.50 28-OCT-2022
11955 MANJEET KAUR BHL0016622 7.50 28-OCT-2022
11956 AJAY AJMANI IN300940-IN300940-10074880 0.50 28-OCT-2022
11957 HARJEET SINGH IN300206-IN300206-10120567 0.50 28-OCT-2022
11958 ANIL GUPTA BHL0003722 99.00 28-OCT-2022
11959 SUBHASH GROVER BHL0003733 76.50 28-OCT-2022
11960 PARMINDER SINGH ARORA BHL0007464 199.50 28-OCT-2022
11961 REEMA WIG BHL0007893 30.50 28-OCT-2022
11962 ANITA WIG BHL0007894 25.50 28-OCT-2022
11963 BELA NAYAR BHL0013595 1.00 28-OCT-2022
11964 HARMINDER PAL SINGH BHL0014243 1.50 28-OCT-2022
11965 SUBHASH GROVER BHL0016159 7.50 28-OCT-2022
11966 POONAM BHL0016160 7.50 28-OCT-2022
11967 SUBHASH GROVER BHL0016161 15.00 28-OCT-2022
11968 KAMAL SEHGAL BHL0016174 100.00 28-OCT-2022
11969 HARMINDER PAL SINGH BHL0016409 1.50 28-OCT-2022
11970 BHUPENDER ARORA BHL0017072 5.00 28-OCT-2022
11971 SUSHIL KAPOOR BHL0017073 1.50 28-OCT-2022
11972 KIRAN GHAI BHL0017274 0.50 28-OCT-2022
11973 RAKESH KUMAR BHL0017316 0.50 28-OCT-2022
11974 RAKESH KUMAR BHL0017342 0.50 28-OCT-2022
11975 GIRISH CHHATWAL BHL0025027 200.00 28-OCT-2022
11976 RUCHIKA CHHATWAL BHL0025028 50.00 28-OCT-2022
11977 RAWEL SINGH CHHATWAL BHL0025029 200.00 28-OCT-2022
11978 BELA NAYAR BHL0025036 2.00 28-OCT-2022
11979 MAMTA BHL0025165 25.00 28-OCT-2022
11980 RAKESH KUMAR BHL0025216 0.50 28-OCT-2022
11981 RAKESH KUMAR BHL0025217 0.50 28-OCT-2022
11982 RAKESH KUMAR BHL0025218 0.50 28-OCT-2022
11983 RAKESH KUMAR BHL0025219 0.50 28-OCT-2022
11984 RAKESH KUMAR BHL0025220 0.50 28-OCT-2022
11985 SHANTI DEVI BHL0025221 0.50 28-OCT-2022
11986 SHANTI DEVI BHL0025222 0.50 28-OCT-2022
11987 SHANTI DEVI BHL0025223 0.50 28-OCT-2022
11988 SHANTI DEVI BHL0025224 0.50 28-OCT-2022
11989 SHANTI DEVI BHL0025225 0.50 28-OCT-2022
11990 SHANTI DEVI BHL0025226 0.50 28-OCT-2022
11991 YOGITA RANI BHL0025227 0.50 28-OCT-2022
11992 YOGITA RANI BHL0025228 0.50 28-OCT-2022
11993 KAILASH LATA BHL0025229 0.50 28-OCT-2022
11994 KAILASH LATA BHL0025230 0.50 28-OCT-2022
11995 KAILASH LATA BHL0025231 0.50 28-OCT-2022
11996 KAILASH LATA BHL0025232 0.50 28-OCT-2022
11997 KIRAN GHAI BHL0025233 0.50 28-OCT-2022
11998 KIRAN GHAI BHL0025234 0.50 28-OCT-2022
Page 241
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
11999 KIRAN GHAI BHL0025235 0.50 28-OCT-2022
12000 KIRAN GHAI BHL0025236 0.50 28-OCT-2022
12001 KIRAN GHAI BHL0025237 0.50 28-OCT-2022
12002 KIRAN GHAI BHL0025238 0.50 28-OCT-2022
12003 KIRAN GHAI BHL0025239 0.50 28-OCT-2022
12004 KIRAN GHAI BHL0025240 0.50 28-OCT-2022
12005 KIRAN GHAI BHL0025241 0.50 28-OCT-2022
12006 RAKESH KUMAR BHL0025242 0.50 28-OCT-2022
12007 RAKESH KUMAR BHL0025243 0.50 28-OCT-2022
12008 RAKESH KUMAR BHL0025244 0.50 28-OCT-2022
12009 RAKESH KUMAR BHL0025245 0.50 28-OCT-2022
12010 RAKESH KUMAR BHL0025246 0.50 28-OCT-2022
12011 RAKESH KUMAR BHL0025247 0.50 28-OCT-2022
12012 RAKESH KUMAR BHL0025248 0.50 28-OCT-2022
12013 RAKESH KUMAR BHL0025249 0.50 28-OCT-2022
12014 RAKESH KUMAR BHL0025250 0.50 28-OCT-2022
12015 DEVIKA ARORA BHL0025730 2.50 28-OCT-2022
12016 MALIKA KAPOOR BHL0025731 5.00 28-OCT-2022
12017 NITISH ANAND BHL0025732 2.50 28-OCT-2022
12018 SAHIL ARORA BHL0025733 5.00 28-OCT-2022
12019 NIKHIL ANAND BHL0025734 2.50 28-OCT-2022
12020 ISHAAN KAPOOR BHL0025735 2.50 28-OCT-2022
12021 SUNIL AJMANI BHL0025836 0.50 28-OCT-2022
12022 JYOTI CHADHA BHL0026119 0.50 28-OCT-2022
12023 JYOTI CHADHA BHL0026255 0.50 28-OCT-2022
12024 JATIN LAMBA BHL0026865 0.50 28-OCT-2022
12025 JATIN LAMBA BHL0026866 0.50 28-OCT-2022
12026 BHAWNA LAMBA BHL0026867 0.50 28-OCT-2022
12027 R K LAMBA BHL0026874 0.50 28-OCT-2022
12028 SHANTI DEVI SHANTI BHL9500025 0.50 28-OCT-2022
12029 DARSHAN SOOD BHL0003517 99.00 28-OCT-2022
12030 SAVITA BHATIA BHL0007978 1.50 28-OCT-2022
12031 SUMITRA RANI BHL0007985 1.50 28-OCT-2022
12032 NIHAL CHAND BHL0007987 3.00 28-OCT-2022
12033 SATISH P BHATIA BHL0007988 3.00 28-OCT-2022
12034 JAGDISH CHANDRA BHL0008324 24.00 28-OCT-2022
12035 RUBICON INVESTMENTS ANDLEASINGPVT BHL0010554 225.00 28-OCT-2022
12036 RAJIV KUMAR BHL0014388 3.00 28-OCT-2022
12037 KUSUM GUPTA BHL0014408 1.50 28-OCT-2022
12038 PAVAN S SOOD BHL0015312 75.00 28-OCT-2022
12039 PREM NARAIN DATT BHL0026950 99.00 28-OCT-2022
12040 ASHA CHACHRA C12011300-12011300-00388452 0.50 28-OCT-2022
12041 SARMISTHA DAS C12016400-12016400-00001700 7.50 28-OCT-2022
12042 PREM CHAND C12020600-12020600-00007578 0.50 28-OCT-2022
12043 DAYA CHANDNA BHL0000592 25.00 28-OCT-2022
12044 H C CHANDNA BHL0000593 25.00 28-OCT-2022
12045 DEEPAK YADAV BHL0008538 24.00 28-OCT-2022
12046 MONICA KUMAR BHL0009623 75.00 28-OCT-2022
12047 KHAN CHAND SHARMA BHL0014087 3.00 28-OCT-2022
12048 J SHARMA BHL0014088 1.50 28-OCT-2022
Page 242
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
12049 K C SHARMA BHL0014143 1.50 28-OCT-2022
12050 PREM CHACHRA BHL0014234 0.50 28-OCT-2022
12051 KHAN CHAND SHARMA BHL0014256 0.50 28-OCT-2022
12052 SHASHI RAJPAL BHL0014911 75.00 28-OCT-2022
12053 PREM CHAND CHACHRA BHL0017315 0.50 28-OCT-2022
12054 KHAN CHAND SHARMA BHL0025188 6.00 28-OCT-2022
12055 PURAN DEVI RAJPAUL IN301143-IN301143-10410216 0.50 28-OCT-2022
12056 MANJEET SINGH IN302679-IN302679-30190562 12.50 28-OCT-2022
12057 SEEMA AGGARWAL BHL0008084 33.00 28-OCT-2022
12058 AMAR JIT SINGHSORAN BHL0008561 1.50 28-OCT-2022
12059 KRISHAN KUMAR WADHAWAN BHL0009581 25.00 28-OCT-2022
12060 AMANDEEP SINGH BHL0010079 99.00 28-OCT-2022
12061 VED OHRI BHL0010578 24.00 28-OCT-2022
12062 POONAM BHL0010816 25.50 28-OCT-2022
12063 KANTA TANDON BHL0011828 199.50 28-OCT-2022
12064 RAJINDER KUMAR OHRI BHL0012519 24.00 28-OCT-2022
12065 BHUPINDER SINGH BHL0013072 16.00 28-OCT-2022
12066 GURBAKHSH SINGH BHL0013073 16.00 28-OCT-2022
12067 KRISHAN KUMAR WADHAWAN BHL0013906 0.50 28-OCT-2022
12068 KRISHAN KUMAR WADHAWAN BHL0013907 2.50 28-OCT-2022
12069 PANKAJ WADHAWAN BHL0013908 5.00 28-OCT-2022
12070 PANKAJ WADHAWAN BHL0013909 0.50 28-OCT-2022
12071 SATWATI WADHAWAN BHL0013910 2.50 28-OCT-2022
12072 SATWATI WADHAWAN BHL0013911 5.00 28-OCT-2022
12073 OM PARKASH RAJPAUL BHL0015711 2.00 28-OCT-2022
12074 PURAN DEVI RAJPAUL BHL0015712 2.00 28-OCT-2022
12075 KRISHAN KUMAR WADHAWAN BHL0016413 75.00 28-OCT-2022
12076 PANKAJ WADHAWAN BHL0016414 75.00 28-OCT-2022
12077 KRISHAN KUMAR WADHAWAN BHL0016415 25.00 28-OCT-2022
12078 PANKAJ WADHAWAN BHL0016416 75.00 28-OCT-2022
12079 OM PARKASH RAJPAUL BHL0016928 2.00 28-OCT-2022
12080 HIMANI RAJPAUL BHL0016984 2.00 28-OCT-2022
12081 MANINDER KAUR BHL0025154 0.50 28-OCT-2022
12082 SHILPA ARORA BHL0025451 48.00 28-OCT-2022
12083 VEENA RAJPAL BHL9500008 0.50 28-OCT-2022
12084 SAVITRI DHAWAN BHL0003502 199.50 28-OCT-2022
12085 SRI RAM SETHI BHL0003847 99.00 28-OCT-2022
12086 HARENDRA SINGH SHIVA BHL0003873 99.00 28-OCT-2022
12087 REENA SHIVA BHL0012082 99.00 28-OCT-2022
12088 SUNITA SHIVA BHL0012084 99.00 28-OCT-2022
12089 R C GUPTA BHL0015843 30.00 28-OCT-2022
12090 SUMAN GUPTA BHL0015844 30.00 28-OCT-2022
12091 RAMESH GUPTA BHL0015933 7.50 28-OCT-2022
12092 ADITYA GUPTA BHL0025439 30.00 28-OCT-2022
12093 SUJATA MADAAN BHL0025862 12.50 28-OCT-2022
12094 LEKHI RAM BHL0004065 99.00 28-OCT-2022
12095 RAJ GUPTA BHL0011559 0.50 28-OCT-2022
12096 SHANTA CHOPRA BHL0003808 199.50 28-OCT-2022
12097 V S PATWAL BHL0026824 0.50 28-OCT-2022
12098 V S PATWAL BHL0026825 0.50 28-OCT-2022
Page 243
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
12099 V S PATWAL BHL0026826 0.50 28-OCT-2022
12100 V S PATWAL BHL0026827 0.50 28-OCT-2022
12101 V S PATWAL BHL0026828 0.50 28-OCT-2022
12102 V S PATWAL BHL0026829 0.50 28-OCT-2022
12103 V S PATWAL BHL0026830 0.50 28-OCT-2022
12104 V S PATWAL BHL0026831 0.50 28-OCT-2022
12105 V S PATWAL BHL0026832 0.50 28-OCT-2022
12106 V S PATWAL BHL0026833 0.50 28-OCT-2022
12107 V S PATWAL BHL0026834 0.50 28-OCT-2022
12108 V S PATWAL BHL0026835 0.50 28-OCT-2022
12109 V S PATWAL BHL0026836 0.50 28-OCT-2022
12110 V S PATWAL BHL0026837 0.50 28-OCT-2022
12111 V S PATWAL BHL0026838 0.50 28-OCT-2022
12112 V S PATWAL BHL0026839 0.50 28-OCT-2022
12113 V S PATWAL BHL0026840 0.50 28-OCT-2022
12114 V S PATWAL BHL0026841 0.50 28-OCT-2022
12115 V S PATWAL BHL0026842 0.50 28-OCT-2022
12116 V S PATWAL BHL0026843 0.50 28-OCT-2022
12117 V S PATWAL BHL0026844 0.50 28-OCT-2022
12118 V S PATWAL BHL0026845 0.50 28-OCT-2022
12119 V S PATWAL BHL0026846 0.50 28-OCT-2022
12120 RATNESH KUMAR DUBEY IN301127-IN301127-15901458 0.50 28-OCT-2022
12121 GAGAN SHARMA IN300888-IN300888-13146632 300.00 28-OCT-2022
12122 POONAM SAWHNEY BHL0004079 99.00 28-OCT-2022
12123 SURRINDAR K MAINI BHL0004115 99.00 28-OCT-2022
12124 DEEPAK BHATIA BHL0009608 49.50 28-OCT-2022
12125 KARUNA BHATIA BHL0009609 49.50 28-OCT-2022
12126 RIMJHIM BHATIA BHL0009610 49.50 28-OCT-2022
12127 JASBIR SINGH BHL0011207 150.00 28-OCT-2022
12128 SANJEEV GUPTA BHL0013488 99.00 28-OCT-2022
12129 SARITA CHADHA BHL0013794 1.50 28-OCT-2022
12130 P R CHADHA BHL0013795 3.00 28-OCT-2022
12131 P R CHADHA BHL0014963 7.50 28-OCT-2022
12132 YOGENDRA PRAKASH BHL0015932 1.50 28-OCT-2022
12133 HARMOHINDER SINGH BHL0015967 15.00 28-OCT-2022
12134 NISHA NARAIN BHL0025859 75.00 28-OCT-2022
12135 VEENA KATYAL BHL0003641 99.00 28-OCT-2022
12136 SHAKIL AHMED BHL0007941 9.00 28-OCT-2022
12137 ARUN KUMAR RAJAN BHL0010276 49.50 28-OCT-2022
12138 GURRAM KRISHNA MOORTHY BHL0012088 349.50 28-OCT-2022
12139 MAHARAJ KRISHAN SHARMA BHL0003543 75.00 28-OCT-2022
12140 MONIKA JAIN BHL9500007 1.50 28-OCT-2022
12141 GURINDER SINGH IN301143-IN301143-10121707 99.00 28-OCT-2022
12142 MANDAI KRISHNASWAMY GOPALAN C12029900-12029900-05305910 5.00 28-OCT-2022
12143 OM PRAKASH MALIK BHL0003519 49.50 28-OCT-2022
12144 KAUSHALIA RANI BHL0003663 150.00 28-OCT-2022
12145 AJIT SINGH JOLLY BHL0006956 99.00 28-OCT-2022
12146 PARDEEP KR KHANNA BHL0007438 33.00 28-OCT-2022
12147 SUDHA GUPTA BHL0016934 1.50 28-OCT-2022
12148 SUSHIL KUMAR GUPTA BHL0016935 1.50 28-OCT-2022
Page 244
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
12149 CHAITALI GUPTA BHL0017478 0.50 28-OCT-2022
12150 MANISH KAPUR BHL0025954 0.50 28-OCT-2022
12151 PRATEEKKHERA BHL0026287 1.00 28-OCT-2022
12152 SURBHI KHERA BHL0026288 1.00 28-OCT-2022
12153 MOHINDER KUMAR BHL9500005 0.50 28-OCT-2022
12154 PARDEEP TANDAON BHL0011842 199.50 28-OCT-2022
12155 SUDHA TANDON BHL0012025 99.00 28-OCT-2022
12156 SANTOSH MEHRA BHL0014457 1.50 28-OCT-2022
12157 SARLA DEVI GUPTA BHL0001518 33.00 28-OCT-2022
12158 B M SANALKUMAR IN300724-IN300724-10037503 7.50 28-OCT-2022
12159 KUSUM JAIN IN301127-IN301127-15707420 1.50 28-OCT-2022
12160 SINGH RAJ SINGH BHL0004076 3.00 28-OCT-2022
12161 KUSUM JAIN BHL0017472 0.50 28-OCT-2022
12162 KRISHNA KUMARI SWAMI BHL0016210 15.00 28-OCT-2022
12163 REKHA GUPTA BHL0017010 0.50 28-OCT-2022
12164 REKHA GUPTA BHL0017039 0.50 28-OCT-2022
12165 VIRENDER PAL SETHI BHL0017663 5.00 28-OCT-2022
12166 BALJIT KAUR BHL0025016 1.00 28-OCT-2022
12167 GUR PREET SINGH BHL0025017 2.00 28-OCT-2022
12168 SUSHMA VERMA C12016400-12016400-00008457 4.50 28-OCT-2022
12169 O P WADHWA BHL0003674 99.00 28-OCT-2022
12170 KAMLA RANI BHL0004114 199.50 28-OCT-2022
12171 DHANUSH DHARI UPADHYAYA BHL0006947 66.50 28-OCT-2022
12172 VIKAS MEHTA BHL0007316 33.00 28-OCT-2022
12173 VIJAY MEHTA BHL0007517 33.00 28-OCT-2022
12174 SATISH KR KUMAR BHL0013945 10.00 28-OCT-2022
12175 SAROJ CHADHA BHL0014147 30.00 28-OCT-2022
12176 SAVITA RANI KUMAR BHL0014430 1.00 28-OCT-2022
12177 LALIT KHEMKA BHL0014493 15.00 28-OCT-2022
12178 PRAVEEN KUMAR PAUL BHL0016292 37.50 28-OCT-2022
12179 RAKESH BHANDULA BHL0016704 1.50 28-OCT-2022
12180 BABITA AGGARWAL BHL0017267 2.00 28-OCT-2022
12181 SURESH KUMAR BHL0017268 2.00 28-OCT-2022
12182 ASHA RANI BHL0017378 1.00 28-OCT-2022
12183 ZEAUL HASAN BHL0026436 0.50 28-OCT-2022
12184 MISBAHUDDIN BHL0026438 0.50 28-OCT-2022
12185 SURESH KUMAR BHL0026440 0.50 28-OCT-2022
12186 SURESH KUMAR BHL0026441 0.50 28-OCT-2022
12187 SURESH KUMAR BHL0026442 0.50 28-OCT-2022
12188 SURESH KUMAR BHL0026443 0.50 28-OCT-2022
12189 SURESH KUMAR BHL0026444 0.50 28-OCT-2022
12190 SURESH KUMAR BHL0026445 0.50 28-OCT-2022
12191 ASHA RANI BHL0026446 0.50 28-OCT-2022
12192 ASHA RANI BHL0026447 0.50 28-OCT-2022
12193 ASHA RANI BHL0026448 0.50 28-OCT-2022
12194 ASHA RANI BHL0026449 0.50 28-OCT-2022
12195 ASHA RANI BHL0026450 0.50 28-OCT-2022
12196 ASHA RANI BHL0026451 0.50 28-OCT-2022
12197 ASHA RANI BHL0026452 0.50 28-OCT-2022
12198 NIKHIL AGGARWAL BHL0026453 0.50 28-OCT-2022
Page 245
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
12199 RICHA AGGARWAL BHL0026454 0.50 28-OCT-2022
12200 KHERU NISHA BHL0026539 0.50 28-OCT-2022
12201 SATISH KUMAR SURI BHL0003759 99.00 28-OCT-2022
12202 J P RALLI BHL0008137 350.00 28-OCT-2022
12203 KRISHNA DEVI BHL0013162 99.00 28-OCT-2022
12204 SURENDER KUMAR GUPTA BHL0013982 0.50 28-OCT-2022
12205 SURINDER NATH VOHRA BHL0015031 0.50 28-OCT-2022
12206 ANITA GUPTA BHL0017100 0.50 28-OCT-2022
12207 RENU ARORA BHL0017332 0.50 28-OCT-2022
12208 H R KHULLAR BHL0025120 0.50 28-OCT-2022
12209 ARTI KHULLAR BHL0025123 0.50 28-OCT-2022
12210 BHARTI WATERS PVTLTD BHL0025175 300.00 28-OCT-2022
12211 NARENDER KUMAR JAIN IN300724-IN300724-10026391 399.00 28-OCT-2022
12212 YASH PAL CHOPRA C12059200-12059200-00000281 0.50 28-OCT-2022
12213 RAJ KUMAR BHL0007971 1.50 28-OCT-2022
12214 SUNIL GUPTA BHL0008102 1.50 28-OCT-2022
12215 SUNIL GUPTA BHL0008409 4.50 28-OCT-2022
12216 ATUL KUMAR BHL0008410 1.50 28-OCT-2022
12217 ANIL MANCHANDA BHL0011629 24.00 28-OCT-2022
12218 NARESH KUMAR KAPOOR BHL0013030 19.50 28-OCT-2022
12219 DAVENDER KHOSLA BHL0013957 1.50 28-OCT-2022
12220 PREM KAPOOR BHL0015723 25.00 28-OCT-2022
12221 RAJINDER KAUR BHL0017475 2.00 28-OCT-2022
12222 GOBIND RAM GOYAL BHL0004044 99.00 28-OCT-2022
12223 SUNIL KUMAR SHARMA BHL0007939 1.50 28-OCT-2022
12224 SUNITA SHARMA BHL0009102 1.50 28-OCT-2022
12225 RAJ KUMAR YADAV BHL0010753 99.00 28-OCT-2022
12226 JAI PRAKASH NARAIN BHL0014122 3.00 28-OCT-2022
12227 GIAN CHAND GUPTA BHL0014400 1.50 28-OCT-2022
12228 TEJ PRAKASH JAIN BHL0014404 1.50 28-OCT-2022
12229 AVNISH SINGH BHL0017481 1.00 28-OCT-2022
12230 PREM WATI BHL0026058 0.50 28-OCT-2022
12231 SATYA NARAIN GUPTA BHL0026458 0.50 28-OCT-2022
12232 SATYA NARAIN GUPTA BHL0026459 0.50 28-OCT-2022
12233 SATYA NARAIN GUPTA BHL0026464 0.50 28-OCT-2022
12234 SHASHI GUPTA BHL0026471 0.50 28-OCT-2022
12235 SUNIL GUPTA BHL9500022 6.00 28-OCT-2022
12236 BHAGWAN SINGH IN300206-IN300206-10164594 75.00 28-OCT-2022
12237 GANGA SHREE IN300206-IN300206-10164609 75.00 28-OCT-2022
12238 PREM KUMAR MALHOTRA BHL0005790 99.00 28-OCT-2022
12239 LALITA MALHOTRA BHL0006556 99.00 28-OCT-2022
12240 JYOTI GAUR BHL9500037 0.50 28-OCT-2022
12241 SANJIV PABRAI BHL0007605 100.00 28-OCT-2022
12242 RAM CHANDRA SINGH BHL0014629 1.00 28-OCT-2022
12243 BHUPENDER SOOD BHL0015605 1.00 28-OCT-2022
12244 PRABHAWATI SINGH BHL0015606 0.50 28-OCT-2022
12245 JAGAT JEET KUMAR BHL0016167 1.00 28-OCT-2022
12246 JAGAT JEET KUMARSOOD BHL0016780 1.00 28-OCT-2022
12247 G N TRIPATHI BHL0016786 1.50 28-OCT-2022
12248 PUSHPA SINGH BHL0016787 0.50 28-OCT-2022
Page 246
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
12249 SURESH CHANDRA SHARMA BHL0016804 0.50 28-OCT-2022
12250 DEEPAK SOOD BHL0025015 0.50 28-OCT-2022
12251 BRIJ BALA SOOD BHL0025018 0.50 28-OCT-2022
12252 AJIT SINGH BHL0025019 1.00 28-OCT-2022
12253 NEELAM SOOD BHL0025107 0.50 28-OCT-2022
12254 YASHPAL SINGH IN301143-IN301143-10452097 0.50 28-OCT-2022
12255 NOVNITLAL BATRA BHL0004094 400.00 28-OCT-2022
12256 KUSUM LATA SHARMA BHL0025007 1.00 28-OCT-2022
12257 DILIP KUMAR GHOSH C12019101-12019101-00075090 500.00 28-OCT-2022
12258 ALOKE PERIWAL BHL0007656 199.50 28-OCT-2022
12259 SANJIV CHADHA BHL0010616 225.00 28-OCT-2022
12260 TINA KHORANA BHL0014736 75.00 28-OCT-2022
12261 RAAJ DHAWAN BHL0016158 150.00 28-OCT-2022
12262 TINA KHORANA BHL0016448 24.00 28-OCT-2022
12263 KIRTI GUPTA IN300206-IN300206-10154173 1.00 28-OCT-2022
12264 SUMAN GUPTA IN300206-IN300206-10154606 1.50 28-OCT-2022
12265 NEELAM GUPTA IN300118-IN300118-10330815 1.50 28-OCT-2022
12266 ARTI SINGHAL IN300118-IN300118-10398236 1.00 28-OCT-2022
12267 PADAM KUMAR GUPTA BHL0007936 0.50 28-OCT-2022
12268 SUMAN GUPTA BHL0007937 0.50 28-OCT-2022
12269 RAM KUMAR GUPTA BHL0007938 0.50 28-OCT-2022
12270 KESHAW KUMAR GUPTA BHL0007954 0.50 28-OCT-2022
12271 VEENA GUPTA BHL0007955 0.50 28-OCT-2022
12272 NEELAM GUPTA BHL0007956 0.50 28-OCT-2022
12273 KAMLESH BHL0007957 0.50 28-OCT-2022
12274 RAMA NAND SINGHAL BHL0013669 0.50 28-OCT-2022
12275 KESHAW KUMAR GUPTA BHL0013675 2.50 28-OCT-2022
12276 KESHAW KUMAR GUPTA BHL0015265 0.50 28-OCT-2022
12277 ARTI SINGHAL BHL0017340 0.50 28-OCT-2022
12278 KIRTI GUPTA BHL0017341 0.50 28-OCT-2022
12279 SHAILENDRA PANDEY BHL0025215 199.50 28-OCT-2022
12280 PRAKASH CHANDRA MITTAL BHL0006789 75.00 28-OCT-2022
12281 SUDERSHAN WAHI BHL0008878 99.00 28-OCT-2022
12282 MUKESH KUMAR JAIN BHL0009258 50.00 28-OCT-2022
12283 KAMLESH KUMARI BHL0015536 30.00 28-OCT-2022
12284 UMESH KUMAR BHL0015537 15.00 28-OCT-2022
12285 HARI KRISHNA MITTAL BHL0015538 3.00 28-OCT-2022
12286 SEEMA BHL0015539 1.50 28-OCT-2022
12287 MAHANDRA VERMA BHL0016709 7.50 28-OCT-2022
12288 ASHISH VERMA BHL0016710 3.00 28-OCT-2022
12289 SUSHMA ABBI BHL0016838 15.00 28-OCT-2022
12290 SUSHMA ABBI BHL0016839 7.50 28-OCT-2022
12291 JATINDER PAL SINGHGUJRAL BHL0016929 0.50 28-OCT-2022
12292 J P SGUJRAL BHL0016931 0.50 28-OCT-2022
12293 SATVINDER KAUR GUJRAL BHL0016932 0.50 28-OCT-2022
12294 DEEPTI SHARMA BHL0017005 1.50 28-OCT-2022
12295 JATINDER PAL SINGHGUJRAL BHL0017319 0.50 28-OCT-2022
12296 JATINDER PAL SINGHGUJRAL BHL0017485 6.00 28-OCT-2022
12297 URMIL RASTOGI BHL0026910 0.50 28-OCT-2022
12298 SNEH GUPTA IN300206-IN300206-10244157 1500.00 28-OCT-2022
Page 247
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
12299 KAVITA MALHOTRA BHL0003747 13.50 28-OCT-2022
12300 BHUPENDER MALHOTRA BHL0003997 13.50 28-OCT-2022
12301 CHANDER GUPT BHL0004000 99.00 28-OCT-2022
12302 BALDEV RAJ PATHAK BHL0004016 199.50 28-OCT-2022
12303 HARSH KUMAR MALHOTRA BHL0007156 99.00 28-OCT-2022
12304 BANARSI DAS MALHOTRA BHL0007157 99.00 28-OCT-2022
12305 ANSHU MALHOTRA BHL0007919 33.00 28-OCT-2022
12306 MADHU MALHOTRA BHL0007920 33.00 28-OCT-2022
12307 ANJU MALHOTRA BHL0007934 19.50 28-OCT-2022
12308 DEVENDER KUMAR BHASIN BHL0007983 3.00 28-OCT-2022
12309 PUNEETA BHASIN BHL0007984 3.00 28-OCT-2022
12310 SHAKUNTLA SURI BHL0008013 33.00 28-OCT-2022
12311 TRILOCK CHAND JAIN BHL0012653 1.50 28-OCT-2022
12312 ANIL KUMAR JAIN BHL0012654 1.50 28-OCT-2022
12313 MAHENDER KUMAR JAIN BHL0012655 1.50 28-OCT-2022
12314 ARVIND SAMBHER BHL0014384 225.00 28-OCT-2022
12315 ALKA SAMBHER BHL0014385 150.00 28-OCT-2022
12316 AMIT GUPTA BHL0014521 1.50 28-OCT-2022
12317 ANUJ GUPTA BHL0016985 1.50 28-OCT-2022
12318 RAKESH KUMAR JAIN BHL9500013 99.00 28-OCT-2022
12319 NISHA JAIN BHL9500014 99.00 28-OCT-2022
12320 DHARMENDRA SINGH IN301653-IN301653-10294250 0.50 28-OCT-2022
12321 JAI KUMAR SHARMAKUMARJAI C13028000-13028000-00000221 0.50 28-OCT-2022
12322 M M KAUSHIK BHL0000340 99.00 28-OCT-2022
12323 MAMTA GOEL BHL0008028 33.00 28-OCT-2022
12324 INDU BALA BHL0016725 1.00 28-OCT-2022
12325 DEEPSHIKHA AGGARWAL BHL0016764 75.00 28-OCT-2022
12326 NARAIN DASS BHL0016827 1.00 28-OCT-2022
12327 NARAIN DASS BHL0016829 0.50 28-OCT-2022
12328 NARAIN DASS BHL0016830 1.00 28-OCT-2022
12329 NARAIN DASS BHL0016832 0.50 28-OCT-2022
12330 NARAIN DASS BHL0016957 0.50 28-OCT-2022
12331 NARAIN DASS BHL0016959 1.00 28-OCT-2022
12332 NARAIN DASS BHL0016975 0.50 28-OCT-2022
12333 JAI KUMAR SHARMA BHL0017101 1.00 28-OCT-2022
12334 BRIJ LATA BHL0017382 2.50 28-OCT-2022
12335 JAI KUMAR SHARMA BHL0017471 0.50 28-OCT-2022
12336 PARESH BHL0025475 0.50 28-OCT-2022
12337 PARESH BHL0025477 0.50 28-OCT-2022
12338 INDU BHL0025554 1.00 28-OCT-2022
12339 PARESH BHL0025558 0.50 28-OCT-2022
12340 PARESH BHL0025559 0.50 28-OCT-2022
12341 PARESH BHL0025560 0.50 28-OCT-2022
12342 PARESH BHL0025561 0.50 28-OCT-2022
12343 PARESH BHL0025562 0.50 28-OCT-2022
12344 PARESH BHL0025563 0.50 28-OCT-2022
12345 PARESH BHL0025564 0.50 28-OCT-2022
12346 PARESH BHL0025565 0.50 28-OCT-2022
12347 PARESH BHL0025566 0.50 28-OCT-2022
12348 PARESH BHL0025568 0.50 28-OCT-2022
Page 248
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
12349 PARESH BHL0025569 0.50 28-OCT-2022
12350 PARESH BHL0025570 0.50 28-OCT-2022
12351 PARESH BHL0025571 0.50 28-OCT-2022
12352 INDU BALA BHL0025592 0.50 28-OCT-2022
12353 INDU BALA BHL0025597 0.50 28-OCT-2022
12354 KAVITA PUNIA BHL0025972 0.50 28-OCT-2022
12355 MAHENDRI DEVI BHL0025973 0.50 28-OCT-2022
12356 ARUN PUNIA BHL0025974 0.50 28-OCT-2022
12357 SARITA PUNIA BHL0025975 0.50 28-OCT-2022
12358 KAVITA PUNIA BHL0025977 0.50 28-OCT-2022
12359 SUKHBIR SINGH BHL0026313 0.50 28-OCT-2022
12360 RAJESHWAR NATH SHARMA IN300118-IN300118-10016412 9.00 28-OCT-2022
12361 NIRMAL GUPTA BHL0007967 33.00 28-OCT-2022
12362 SADHANA SHARMA BHL0017300 1.00 28-OCT-2022
12363 SUMAT PRASAD JAIN BHL0025448 99.00 28-OCT-2022
12364 NARENDER KUMAR BANSAL IN300781-IN300781-10006572 0.50 28-OCT-2022
12365 PUSHPA BANSAL IN300781-IN300781-10006589 0.50 28-OCT-2022
12366 NARENDER KUMAR BANSAL IN300781-IN300781-10006644 0.50 28-OCT-2022
12367 PUSHPA BANSAL IN300781-IN300781-10006652 0.50 28-OCT-2022
12368 ANJU BANSAL IN300206-IN300206-10510933 0.50 28-OCT-2022
12369 N K BANSAL IN300206-IN300206-10511016 0.50 28-OCT-2022
12370 PUSHPA BANSAL IN300206-IN300206-10511024 0.50 28-OCT-2022
12371 RAM NARAIN CHADHA BHL0003694 199.50 28-OCT-2022
12372 DEVKI NANDAN LAL BHL0007649 1425.00 28-OCT-2022
12373 PUSHPA BANSAL BHL0017480 0.50 28-OCT-2022
12374 PUSHPA BANSAL BHL0017482 0.50 28-OCT-2022
12375 N K BANSAL BHL0017483 0.50 28-OCT-2022
12376 ANJU BANSAL BHL0017484 0.50 28-OCT-2022
12377 RENU BANSAL BHL0025544 0.50 28-OCT-2022
12378 RENU BANSAL BHL0025545 0.50 28-OCT-2022
12379 VIRENDER BANSAL BHL0025726 0.50 28-OCT-2022
12380 VIRENDER BANSAL BHL0025727 0.50 28-OCT-2022
12381 VIRENDER BANSAL BHL0025743 0.50 28-OCT-2022
12382 VIRENDER BANSAL BHL0025744 0.50 28-OCT-2022
12383 PUSHPA BANSAL BHL0026031 0.50 28-OCT-2022
12384 ANJU BANSAL BHL0026035 0.50 28-OCT-2022
12385 ANJU BANSAL BHL0026538 0.50 28-OCT-2022
12386 NARENDER KUMAR BANSAL BHL0026597 0.50 28-OCT-2022
12387 ANJU BANSAL BHL0026598 0.50 28-OCT-2022
12388 PUSHPA BANSAL BHL0026615 0.50 28-OCT-2022
12389 PUSHPA BANSAL BHL0026616 0.50 28-OCT-2022
12390 PUSHPA BANSAL BHL0026850 0.50 28-OCT-2022
12391 VIRENDER BANSAL BHL0026851 0.50 28-OCT-2022
12392 NARENDER KUMAR BANSAL BHL0026852 0.50 28-OCT-2022
12393 NARENDER KUMAR BANSAL BHL0026853 0.50 28-OCT-2022
12394 PUSHPA BANSAL BHL0026854 0.50 28-OCT-2022
12395 ANJU BANSAL BHL0026855 0.50 28-OCT-2022
12396 RENU AGGARWAL BHL0026856 0.50 28-OCT-2022
12397 RENU AGGARWAL BHL0026857 0.50 28-OCT-2022
12398 VIRENDER BANSAL BHL0026882 0.50 28-OCT-2022
Page 249
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
12399 ANJU BANSAL BHL9500027 0.50 28-OCT-2022
12400 SATINDER JUNEJA BHL0025445 30.00 28-OCT-2022
12401 NAVNEET KAUR REEN IN302349-IN302349-10046339 1.50 28-OCT-2022
12402 RAMANDEEP SINGH REEN IN302349-IN302349-10046347 1.50 28-OCT-2022
12403 RAMANDEEP SINGH IN300206-IN300206-10901128 0.50 28-OCT-2022
12404 SANTOSH THAKUR C12020600-12020600-00010496 0.50 28-OCT-2022
12405 NAVNEET KAUR REENREEN C13028000-13028000-00000289 12.50 28-OCT-2022
12406 BHUPENDRA SINGH REENREEN C13028000-13028000-00000293 1.50 28-OCT-2022
12407 NAVNEET KAUR REENREEN C13028000-13028000-00000426 1.50 28-OCT-2022
12408 GAGANDEEP SINGH REENREEN C13028000-13028000-00000430 0.50 28-OCT-2022
12409 RAMANDEEP SINGH REENREEN C13028000-13028000-00000445 0.50 28-OCT-2022
12410 NAVNEET KAUR REENREEN C13028000-13028000-00000451 0.50 28-OCT-2022
12411 RAJESH KHANNA BHL0003435 1.00 28-OCT-2022
12412 INDU LAL BHL0003610 99.00 28-OCT-2022
12413 HARI SHANKER LAL BHL0003611 99.00 28-OCT-2022
12414 GIAN BALA BHL0003662 99.00 28-OCT-2022
12415 NAVEEN PURI BHL0007891 25.50 28-OCT-2022
12416 MEENAKSHI PURI BHL0007892 25.50 28-OCT-2022
12417 BIMLA KUMARI BHL0007909 1.00 28-OCT-2022
12418 RENU BALA BHL0007912 1.00 28-OCT-2022
12419 MENKA BHL0007913 1.00 28-OCT-2022
12420 RITA BALA BHL0007914 1.00 28-OCT-2022
12421 SURAJ BHAN BHL0007915 1.00 28-OCT-2022
12422 S B KHANNA BHL0007916 1.50 28-OCT-2022
12423 PRADEEP KUMAR BHL0007940 33.00 28-OCT-2022
12424 KULDIP KAUR BHATIA BHL0007942 12.00 28-OCT-2022
12425 INDER SINGH BHATIA BHL0007943 12.00 28-OCT-2022
12426 AMARJIT SINGH BHATIA BHL0007944 3.00 28-OCT-2022
12427 ASHOK GUPTA BHL0007950 0.50 28-OCT-2022
12428 INDRA GUPTA BHL0007952 1.00 28-OCT-2022
12429 BHARTI BHL0007991 9.00 28-OCT-2022
12430 GOVIND NARAIN BHL0007999 13.50 28-OCT-2022
12431 DAVINDER NARAIN BHL0008000 9.00 28-OCT-2022
12432 CHOPRA RAJESH KUMAR BHL0010473 33.00 28-OCT-2022
12433 SANDEEP LOOMBA BHL0011626 66.00 28-OCT-2022
12434 ANJAN MEHRA BHL0013147 199.50 28-OCT-2022
12435 JATINDER KAUR BHL0013792 7.50 28-OCT-2022
12436 SUBHASH CHANDER SALUJA BHL0013829 0.50 28-OCT-2022
12437 S C SALUJA BHL0014239 0.50 28-OCT-2022
12438 SEEMA SALUJA BHL0014257 0.50 28-OCT-2022
12439 MOHANLAL SHUKLA BHL0014343 75.00 28-OCT-2022
12440 NIRMALA SHUKLA BHL0015030 75.00 28-OCT-2022
12441 RUCHI BHL0016373 1.50 28-OCT-2022
12442 CHANDER KANT BHL0016374 7.50 28-OCT-2022
12443 NAVNEET KAUR REEN BHL0017030 1.50 28-OCT-2022
12444 S B KHANNA BHL0025111 12.00 28-OCT-2022
12445 NAVNEET KAUR REEN BHL0025130 0.50 28-OCT-2022
12446 BHUPENDRA SINGH REEN BHL0025131 0.50 28-OCT-2022
12447 AMARJEET SINGH BHL0025132 0.50 28-OCT-2022
12448 RAMANDEEP SINGH REEN BHL0025133 0.50 28-OCT-2022
Page 250
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
12449 GAGANDEEP SINGH REEN BHL0025134 0.50 28-OCT-2022
12450 NAVNEET KAUR REEN BHL9500016 0.50 28-OCT-2022
12451 ASHOK KUMAR IN301143-IN301143-10224946 1.50 28-OCT-2022
12452 NARESH KUMAR JOSHI BHL0005050 99.00 28-OCT-2022
12453 RAVINDER VERMA BHL0014237 1.50 28-OCT-2022
12454 SUNIL KUMAR GUPTA BHL0014567 3.00 28-OCT-2022
12455 A D SHARMA BHL0017369 15.00 28-OCT-2022
12456 N SARVESH PILLAI BHL0026041 3.00 28-OCT-2022
12457 MOHAN G TAHILIANI BHL0013685 1.00 28-OCT-2022
12458 SURJEET KAUR BHL0015697 30.00 28-OCT-2022
12459 SURJEET JANJHUA BHL0015719 15.00 28-OCT-2022
12460 MOHAN SOBHRAJ SHAHANI BHL0017053 66.00 28-OCT-2022
12461 SHRI KHUSHIRAM TAHILIANI BHL0026025 0.50 28-OCT-2022
12462 VISHAKHA MALKANI BHL0026026 0.50 28-OCT-2022
12463 JAINIKA RAISHIN GHANI BHL0026027 0.50 28-OCT-2022
12464 R S SAINI BHL0009630 25.00 28-OCT-2022
12465 ANURADHA BABBAR BHL0025034 5.00 28-OCT-2022
12466 RAM CHANDER VERMA BHL0003642 99.00 28-OCT-2022
12467 DEVENDER KUMAR GAURI BHL0003979 300.00 28-OCT-2022
12468 ASHOK GUPTA BHL0006078 16.00 28-OCT-2022
12469 SHANTI DEVI VERMA BHL0007027 99.00 28-OCT-2022
12470 VINOD KUMAR GUPTA BHL0007926 0.50 28-OCT-2022
12471 USHA GUPTA BHL0008002 0.50 28-OCT-2022
12472 BINA KAUL BHL0008301 99.00 28-OCT-2022
12473 AJAY KAUL BHL0008302 99.00 28-OCT-2022
12474 P K GANDHI BHL0008345 99.00 28-OCT-2022
12475 SACHIN K GUPTA BHL0013271 19.50 28-OCT-2022
12476 RIMPI BHATIA BHL0014119 90.00 28-OCT-2022
12477 DEEPAK BHATIA BHL0014757 9.00 28-OCT-2022
12478 TRISHNA DEB BHL0015277 75.00 28-OCT-2022
12479 ASHIS TARU DEB BHL0015278 75.00 28-OCT-2022
12480 NAMITA GARG BHL0025114 800.50 28-OCT-2022
12481 JAI PARKASH BHL0025178 94.00 28-OCT-2022
12482 MANISH JAIN BHL0025675 75.00 28-OCT-2022
12483 MADHUMITA GANGULY BHL0026048 0.50 28-OCT-2022
12484 RAJARSHI GANGULY BHL0026049 0.50 28-OCT-2022
12485 DEBASHISH GANGULY BHL0026051 0.50 28-OCT-2022
12486 TANUSHREE GANGULY BHL0026057 0.50 28-OCT-2022
12487 SURJIT PAL SINGH IN300708-IN300708-10599362 0.50 28-OCT-2022
12488 MANI PAL SINGH IN300708-IN300708-10617007 0.50 28-OCT-2022
12489 MANJEET KAUR BHL0007986 3.00 28-OCT-2022
12490 MANOHAR LAL MADAN BHL0012624 225.00 28-OCT-2022
12491 RAJEEV MADAN BHL0012626 225.00 28-OCT-2022
12492 RAJEEV SYAL BHL0012982 1.00 28-OCT-2022
12493 SEEMA SYAL BHL0013000 6.00 28-OCT-2022
12494 RANBIR SINGH BHL0013989 1.50 28-OCT-2022
12495 SURJIT PAL SINGH BHL0026599 0.50 28-OCT-2022
12496 SURJIT PAL SINGH BHL0026600 0.50 28-OCT-2022
12497 SURJIT PAL SINGH BHL0026601 0.50 28-OCT-2022
12498 SURJIT PAL SINGH BHL0026602 0.50 28-OCT-2022
Page 251
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
12499 TEJINDER BIR KAUR BHL0026603 0.50 28-OCT-2022
12500 TEJINDER BIR KAUR BHL0026604 0.50 28-OCT-2022
12501 TEJINDER BIR KAUR BHL0026605 0.50 28-OCT-2022
12502 TEJINDER BIR KAUR BHL0026606 0.50 28-OCT-2022
12503 TEJINDER BIR KAUR BHL0026607 0.50 28-OCT-2022
12504 MANI PAL SINGH BHL0026608 0.50 28-OCT-2022
12505 MANI PAL SINGH BHL0026609 0.50 28-OCT-2022
12506 MANI PAL SINGH BHL0026610 0.50 28-OCT-2022
12507 MANI PAL SINGH BHL0026611 0.50 28-OCT-2022
12508 MANI PAL SINGH BHL0026612 0.50 28-OCT-2022
12509 MANI PAL SINGH BHL0026613 0.50 28-OCT-2022
12510 SHASHI MEHRA BHL0004533 199.50 28-OCT-2022
12511 GURBANI SODHI BHL0007249 50.00 28-OCT-2022
12512 PARAMVIR SINGH SODHI BHL0007250 133.00 28-OCT-2022
12513 BIPIN GUPTA BHL0007965 3.00 28-OCT-2022
12514 YOGESH KUMAR GUPTA BHL0007966 3.00 28-OCT-2022
12515 AAR SHYAM INDIAINVESTMENTCO BHL0011018 400.00 28-OCT-2022
12516 SHIVOY FINANCE SECURITIESLTD BHL0012791 199.50 28-OCT-2022
12517 SANDEEP SURI BHL0013538 49.50 28-OCT-2022
12518 BHANU KALRA BHL0014424 15.00 28-OCT-2022
12519 AMIT OBEROI BHL0016329 75.00 28-OCT-2022
12520 P C SETHIA BHL0012598 133.00 28-OCT-2022
12521 SANTOSH SONI IN300206-IN300206-10146614 225.00 28-OCT-2022
12522 SAURABH SETHIA BHL0026911 66.50 28-OCT-2022
12523 VIMAL SHARMA IN300206-IN300206-10076904 0.50 28-OCT-2022
12524 VIMAL SHARMA IN300206-IN300206-10076912 0.50 28-OCT-2022
12525 SHIVANI SHARMA IN300394-IN300394-14149956 0.50 28-OCT-2022
12526 DEEPAK KUMAR GAURI BHL0003571 199.50 28-OCT-2022
12527 NEELAM GAURI BHL0003572 99.00 28-OCT-2022
12528 SUJATA GAURI BHL0003981 199.50 28-OCT-2022
12529 YOGANDER SINGH BHL0007924 33.00 28-OCT-2022
12530 BALBIR CHAND BHL0007973 17.00 28-OCT-2022
12531 ROSHAN SINGH BHL0008087 3.00 28-OCT-2022
12532 BHARAT MITTAR BHL0009072 49.50 28-OCT-2022
12533 RAMA SINGAL BHL0009233 75.00 28-OCT-2022
12534 NARESH CHANDER BARTHWAL BHL0013774 399.00 28-OCT-2022
12535 RAJAN KAPOOR BHL0013809 1.50 28-OCT-2022
12536 HEMANT KAPOOR BHL0013850 1.50 28-OCT-2022
12537 BELA KAPOOR BHL0013851 7.50 28-OCT-2022
12538 B L KUKREJA BHL0013956 1.50 28-OCT-2022
12539 RAJESH KUMAR BHL0014930 15.00 28-OCT-2022
12540 OM PRAKASH BHL0015527 3.00 28-OCT-2022
12541 OM PRAKASH BHL0015528 1.50 28-OCT-2022
12542 KAMAL AHUJA BHL0015529 3.00 28-OCT-2022
12543 RAKESH AHUJA BHL0015530 3.00 28-OCT-2022
12544 KAMAL AHUJA BHL0015531 1.50 28-OCT-2022
12545 RAKESH AHUJA BHL0015641 1.50 28-OCT-2022
12546 SEEMA AHUJA BHL0015652 3.00 28-OCT-2022
12547 RAKESH AHUJA BHL0015653 3.00 28-OCT-2022
12548 RAKESH AHUJA BHL0015654 1.50 28-OCT-2022
Page 252
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
12549 KAMAL AHUJA BHL0015837 3.00 28-OCT-2022
12550 PULKIT THAREJA BHL0016182 1.50 28-OCT-2022
12551 BALINDER THAREJA BHL0016183 3.00 28-OCT-2022
12552 BALINDER THAREJA BHL0016184 1.50 28-OCT-2022
12553 SANJANA THAREJA BHL0016185 3.00 28-OCT-2022
12554 ASHIMA THAREJA BHL0016186 1.50 28-OCT-2022
12555 ASHIMA THAREJA BHL0016200 1.50 28-OCT-2022
12556 PULKIT THAREJA BHL0016201 1.50 28-OCT-2022
12557 PULKIT THAREJA BHL0016262 3.00 28-OCT-2022
12558 ASHIMA THAREJA BHL0016263 1.50 28-OCT-2022
12559 PULKIT THAREJA BHL0016264 3.00 28-OCT-2022
12560 SANJANA THAREJA BHL0016483 3.00 28-OCT-2022
12561 BALINDER THAREJA BHL0016484 1.50 28-OCT-2022
12562 ASHA PANDEY BHL0016781 3.00 28-OCT-2022
12563 RITU CHOPRA BHL0017357 0.50 28-OCT-2022
12564 ANIL MANIK BHL0025035 2.50 28-OCT-2022
12565 PARVEEN GARG BHL0025174 999.00 28-OCT-2022
12566 DEEPA KAUSHIK BHL0025614 3.00 28-OCT-2022
12567 DEEPA KAUSHIK BHL0026879 0.50 28-OCT-2022
12568 SH SHIV KUMAR BHL0026880 10.00 28-OCT-2022
12569 SH SHIV KUMAR BHL0026881 10.00 28-OCT-2022
12570 MANOJ KUMAR SHARMA BHL0026918 1.00 28-OCT-2022
12571 DEEPA KAUSHIK BHL0026919 0.50 28-OCT-2022
12572 MANOJ KUMAR SHARMA BHL0026920 1.00 28-OCT-2022
12573 MANOJ KUMAR SHARMA BHL0026921 1.00 28-OCT-2022
12574 DEEPA KAUSHIK BHL0026922 1.00 28-OCT-2022
12575 DEEPA KAUSHIK BHL0026944 1.00 28-OCT-2022
12576 MANOJ KUMAR SHARMA BHL0026945 1.00 28-OCT-2022
12577 DEEPA KAUSHIK BHL0026946 1.00 28-OCT-2022
12578 MANOJ KUMAR SHARMA BHL0026947 1.00 28-OCT-2022
12579 MANOJ KUMAR SHARMA BHL0026948 1.00 28-OCT-2022
12580 RENU SHARMA IN300118-IN300118-10353267 0.50 28-OCT-2022
12581 SHARAVAN BANSAL BHL0016496 400.00 28-OCT-2022
12582 TILAK RAJ AGGARWAL BHL0017380 0.50 28-OCT-2022
12583 NISHU AGRAWAL BHL0017381 0.50 28-OCT-2022
12584 SUSHILA AGRAWAL BHL0017383 0.50 28-OCT-2022
12585 SAKSHI GUPTA BHL0026303 1.00 28-OCT-2022
12586 SHRUTI GARG BHL0026304 1.00 28-OCT-2022
12587 SAROJ BALA BHL0026305 1.00 28-OCT-2022
12588 VIPIN GARG BHL0026306 1.00 28-OCT-2022
12589 NISHIT GARG BHL0026307 1.00 28-OCT-2022
12590 KUSUM GUPTA BHL0016927 4.50 28-OCT-2022
12591 VIKAS JAIN BHL0017069 3.00 28-OCT-2022
12592 VIKAS JAIN BHL0017070 1.50 28-OCT-2022
12593 USHA JAIN BHL0017071 1.50 28-OCT-2022
12594 SUMAN GARG BHL0025722 0.50 28-OCT-2022
12595 ANITA GUPTA BHL0025857 0.50 28-OCT-2022
12596 SURENDER KUMAR BHL0025858 0.50 28-OCT-2022
12597 RAJESH GARG BHL0025966 0.50 28-OCT-2022
12598 RAJESH GARG BHL0025967 1.00 28-OCT-2022
Page 253
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
12599 SHIV PRASHAD GARG BHL0025968 0.50 28-OCT-2022
12600 SURENDER KUMAR BHL0026617 0.50 28-OCT-2022
12601 SURENDER KUMAR BHL0026618 0.50 28-OCT-2022
12602 SURENDER KUMAR BHL0026619 0.50 28-OCT-2022
12603 SURENDER KUMAR BHL0026620 0.50 28-OCT-2022
12604 SURENDER KUMAR BHL0026621 0.50 28-OCT-2022
12605 SURENDER KUMAR BHL0026622 0.50 28-OCT-2022
12606 MOHIT GUPTA BHL0026797 0.50 28-OCT-2022
12607 MOHIT GUPTA BHL0026798 0.50 28-OCT-2022
12608 MOHIT GUPTA BHL0026799 0.50 28-OCT-2022
12609 MOHIT GUPTA BHL0026800 0.50 28-OCT-2022
12610 MOHIT GUPTA BHL0026801 0.50 28-OCT-2022
12611 MOHIT GUPTA BHL0026802 0.50 28-OCT-2022
12612 ANITA GUPTA BHL0026869 0.50 28-OCT-2022
12613 ANITA GUPTA BHL0026870 0.50 28-OCT-2022
12614 ANITA GUPTA BHL0026871 0.50 28-OCT-2022
12615 ANITA GUPTA BHL0026872 0.50 28-OCT-2022
12616 ANITA GUPTA BHL0026873 0.50 28-OCT-2022
12617 SHIV PRASHAD GARG BHL9500038 0.50 28-OCT-2022
12618 SUBHASHANI SHARMA BHL0026497 1.00 28-OCT-2022
12619 CHANDER MOHAN SHARMA BHL0026898 1.50 28-OCT-2022
12620 SUBHASHANI SHARMA BHL0026899 5.00 28-OCT-2022
12621 VISHAL SHARMA BHL0026900 1.00 28-OCT-2022
12622 VED PRAKASH SAINI IN301436-IN301436-10189122 199.50 28-OCT-2022
12623 KAMAL K SABHARWAL BHL0007112 199.50 28-OCT-2022
12624 RAJINDER SINGH NARULA BHL0007890 33.00 28-OCT-2022
12625 ATUL KUMAR ROHATGI BHL0016040 0.50 28-OCT-2022
12626 KANCHAN ROHATGI BHL0016354 24.00 28-OCT-2022
12627 PRADEEP KUMAR BHL0026814 0.50 28-OCT-2022
12628 PRADEEP KUMAR BHL0026815 0.50 28-OCT-2022
12629 NISHA TOMAR BHL0026816 0.50 28-OCT-2022
12630 NISHA TOMAR BHL0026817 0.50 28-OCT-2022
12631 PRADEEP KUMAR BHL0026818 0.50 28-OCT-2022
12632 PRADEEP KUMAR BHL0026819 0.50 28-OCT-2022
12633 NISHA TOMAR BHL0026820 0.50 28-OCT-2022
12634 NISHA TOMAR BHL0026821 0.50 28-OCT-2022
12635 PRADEEP KUMAR BHL0026822 0.50 28-OCT-2022
12636 NISHA TOMAR BHL0026823 0.50 28-OCT-2022
12637 MANMOHANLAL GUPTA BHL0001638 150.00 28-OCT-2022
12638 DEVINDER JAIN BHL0008040 0.50 28-OCT-2022
12639 RAM KUMAR TAPARIA BHL0009884 75.00 28-OCT-2022
12640 ANIL GADODIA BHL0012200 600.00 28-OCT-2022
12641 MADHU GADODIA BHL0012429 399.00 28-OCT-2022
12642 PREM SAGAR GOGIA BHL0012959 24.00 28-OCT-2022
12643 GULSHAN KUMAR BHL0013007 1.50 28-OCT-2022
12644 RAM PRATAP TAPARIA BHL0014308 1.50 28-OCT-2022
12645 RAM PRATAP TAPARIA BHL0014309 7.50 28-OCT-2022
12646 RAM PRATAP TAPARIA BHL0014310 15.00 28-OCT-2022
12647 PRATUL GUPTA BHL0014395 0.50 28-OCT-2022
12648 MAHESH CHANDER GOGIA BHL0014678 450.00 28-OCT-2022
Page 254
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
12649 KAMLA DEVI BHL0014840 0.50 28-OCT-2022
12650 RASHMI KHANNA BHL0015174 75.00 28-OCT-2022
12651 SHYAM SUNDAR BHL0016382 75.00 28-OCT-2022
12652 BIMAL KUMAR JAIN BHL0016621 300.00 28-OCT-2022
12653 AVTAR SINGH BEDI BHL0016623 15.00 28-OCT-2022
12654 PANKAJ NARANG BHL0025171 0.50 28-OCT-2022
12655 DEEPIKA GUPTA BHL0026455 0.50 28-OCT-2022
12656 KARTIK GUPTA BHL0026456 0.50 28-OCT-2022
12657 PRAVEEN KUMAR GUPTA IN300206-IN300206-10224598 0.50 28-OCT-2022
12658 JAI KUMAR SHARMASHARMA C13028000-13028000-00000407 0.50 28-OCT-2022
12659 JAI KUMAR SHARMASHARMA C13028000-13028000-00000411 0.50 28-OCT-2022
12660 NEERA NEERA C13028000-13028000-00006223 0.50 28-OCT-2022
12661 NEERA NEERA C13028000-13028000-00006238 0.50 28-OCT-2022
12662 VEENA GOYAL BHL0009118 1.50 28-OCT-2022
12663 JAI KUMAR SHARMA BHL0016933 0.50 28-OCT-2022
12664 SURESH CHAND SHARMA BHL0025489 0.50 28-OCT-2022
12665 SURESH CHAND SHARMA BHL0025490 1.00 28-OCT-2022
12666 SURESH SHARMA BHL0025729 0.50 28-OCT-2022
12667 DEVENDRA KUMAR SHARMA BHL0026036 0.50 28-OCT-2022
12668 MADHU SHARMA BHL0026037 0.50 28-OCT-2022
12669 JAYA SHARMA UGJAIKUMAR BHL0026292 0.50 28-OCT-2022
12670 VIKRAM SHARMA BHL0026293 0.50 28-OCT-2022
12671 VIKRAM SHARMA BHL0026294 0.50 28-OCT-2022
12672 JAYA SHARMA UGJAIKUMAR BHL0026295 0.50 28-OCT-2022
12673 SURESH CHAND SHARMA BHL0026623 0.50 28-OCT-2022
12674 SURESH CHAND SHARMA BHL0026624 0.50 28-OCT-2022
12675 SURESH CHAND SHARMA BHL0026625 0.50 28-OCT-2022
12676 DEVENDRA KUMAR SHARMA BHL0026626 0.50 28-OCT-2022
12677 SUDHA SHARMA BHL0026627 0.50 28-OCT-2022
12678 MADHU SHARMA BHL0026628 0.50 28-OCT-2022
12679 LATESH SHARMA UGSURESHCHAND BHL0026629 0.50 28-OCT-2022
12680 RANJANA SHARMA UGSURESHCHAND BHL0026630 0.50 28-OCT-2022
12681 ANANT SHARMA UGSURESHCHAND BHL0026631 0.50 28-OCT-2022
12682 MANISHA SHARMA UGDEVENDRAKUMAR BHL0026632 0.50 28-OCT-2022
12683 JAI KUMAR SHARMA BHL0026633 0.50 28-OCT-2022
12684 JAI KUMAR SHARMA BHL0026634 0.50 28-OCT-2022
12685 JAI KUMAR SHARMA BHL0026635 0.50 28-OCT-2022
12686 JAI KUMAR SHARMA BHL0026636 0.50 28-OCT-2022
12687 JAI KUMAR SHARMA BHL0026637 0.50 28-OCT-2022
12688 JAI KUMAR SHARMA BHL0026638 0.50 28-OCT-2022
12689 JAI KUMAR SHARMA BHL0026639 0.50 28-OCT-2022
12690 JAI KUMAR SHARMA BHL0026640 0.50 28-OCT-2022
12691 JAI KUMAR SHARMA BHL0026641 0.50 28-OCT-2022
12692 JAI KUMAR SHARMA BHL0026642 0.50 28-OCT-2022
12693 JAI KUMAR SHARMA BHL0026643 0.50 28-OCT-2022
12694 JAI KUMAR SHARMA BHL0026644 0.50 28-OCT-2022
12695 JAI KUMAR SHARMA BHL0026645 0.50 28-OCT-2022
12696 JAI KUMAR SHARMA BHL0026646 0.50 28-OCT-2022
12697 JAI KUMAR SHARMA BHL0026647 0.50 28-OCT-2022
12698 JAI KUMAR SHARMA BHL0026648 0.50 28-OCT-2022
Page 255
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
12699 JAI KUMAR SHARMA BHL0026649 0.50 28-OCT-2022
12700 JAI KUMAR SHARMA BHL0026650 0.50 28-OCT-2022
12701 JAI KUMAR SHARMA BHL0026651 0.50 28-OCT-2022
12702 JAI KUMAR SHARMA BHL0026652 0.50 28-OCT-2022
12703 JAI KUMAR SHARMA BHL0026653 0.50 28-OCT-2022
12704 JAI KUMAR SHARMA BHL0026654 0.50 28-OCT-2022
12705 JAI KUMAR SHARMA BHL0026655 0.50 28-OCT-2022
12706 JAI KUMAR SHARMA BHL0026656 0.50 28-OCT-2022
12707 JAI KUMAR SHARMA BHL0026657 0.50 28-OCT-2022
12708 JAI KUMAR SHARMA BHL0026658 0.50 28-OCT-2022
12709 JAI KUMAR SHARMA BHL0026659 0.50 28-OCT-2022
12710 JAI KUMAR SHARMA BHL0026660 0.50 28-OCT-2022
12711 JAI KUMAR SHARMA BHL0026661 0.50 28-OCT-2022
12712 JAI KUMAR SHARMA BHL0026662 0.50 28-OCT-2022
12713 JAI KUMAR SHARMA BHL0026663 0.50 28-OCT-2022
12714 JAI KUMAR SHARMA BHL0026664 0.50 28-OCT-2022
12715 JAI KUMAR SHARMA BHL0026665 0.50 28-OCT-2022
12716 JAI KUMAR SHARMA BHL0026666 0.50 28-OCT-2022
12717 JAI KUMAR SHARMA BHL0026667 0.50 28-OCT-2022
12718 JAI KUMAR SHARMA BHL0026668 0.50 28-OCT-2022
12719 JAI KUMAR SHARMA BHL0026669 0.50 28-OCT-2022
12720 JAI KUMAR SHARMA BHL0026670 0.50 28-OCT-2022
12721 JAI KUMAR SHARMA BHL0026671 0.50 28-OCT-2022
12722 JAI KUMAR SHARMA BHL0026672 0.50 28-OCT-2022
12723 JAI KUMAR SHARMA BHL0026673 0.50 28-OCT-2022
12724 JAI KUMAR SHARMA BHL0026674 0.50 28-OCT-2022
12725 JAI KUMAR SHARMA BHL0026675 0.50 28-OCT-2022
12726 RASHMI KANSAL IN300118-IN300118-10009680 1.00 28-OCT-2022
12727 RAKESH KANSAL IN300118-IN300118-10009702 1.00 28-OCT-2022
12728 JAI KUMAR SHARMA C12045500-12045500-00019292 0.50 28-OCT-2022
12729 PURAN CHAND SHARMA BHL0005084 49.50 28-OCT-2022
12730 JUGAL KISHORE BHL0007212 75.00 28-OCT-2022
12731 ALKA AGARWAL BHL0008293 75.00 28-OCT-2022
12732 VINAY RUSTAGI BHL0013526 24.00 28-OCT-2022
12733 P C SHARMA BHL0013810 7.50 28-OCT-2022
12734 SAHIB PYARI DUA BHL0013840 75.00 28-OCT-2022
12735 RAJINDER KUMAR DUA BHL0013841 75.00 28-OCT-2022
12736 SANJAY GOEL BHL0013923 1.50 28-OCT-2022
12737 AMAR SINGH BHL0014268 7.50 28-OCT-2022
12738 KRISHNA CHANDRA BHL0014272 1.50 28-OCT-2022
12739 KISHORI LAL BHL0014273 1.50 28-OCT-2022
12740 ANIL KUMAR GOVIL BHL0014274 7.50 28-OCT-2022
12741 PRAMOD KANT GOEL BHL0014319 1.50 28-OCT-2022
12742 NETRA PAL SINGH BHL0014320 1.50 28-OCT-2022
12743 MAHENDRA SINGH BHL0014321 1.50 28-OCT-2022
12744 GYAN CHANDRA BHL0014558 7.50 28-OCT-2022
12745 HAR KISHORE BHL0014559 1.50 28-OCT-2022
12746 ANITA SINGH BHL0014711 7.50 28-OCT-2022
12747 PUSHPA GOYAL BHL0014712 1.50 28-OCT-2022
12748 RADHA BHL0014714 7.50 28-OCT-2022
Page 256
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
12749 RAJ KUMAR SINGHCHOUHAN BHL0014720 3.00 28-OCT-2022
12750 SURESH BABU BHL0014721 7.50 28-OCT-2022
12751 KAMAL BHATIA BHL0014722 15.00 28-OCT-2022
12752 SUMAN YADAV BHL0014724 15.00 28-OCT-2022
12753 RAVI AGARWAL BHL0014725 15.00 28-OCT-2022
12754 AVINESH AGARWAL BHL0014726 15.00 28-OCT-2022
12755 MADHU BALA GOVIL BHL0014728 7.50 28-OCT-2022
12756 SUMIT ARORA BHL0015644 75.00 28-OCT-2022
12757 MOHIT KUMAR BHARDWAJ BHL0026068 0.50 28-OCT-2022
12758 SHYAM SUNDER BHL0026070 0.50 28-OCT-2022
12759 PUSHPA GROVER BHL0014305 1.00 28-OCT-2022
12760 PUSHPA GROVER BHL0014306 1.00 28-OCT-2022
12761 PUSHPA GROVER BHL0014307 1.00 28-OCT-2022
12762 PUSHPA GROVER BHL0014411 1.00 28-OCT-2022
12763 PUSHPA GROVER BHL0025550 0.50 28-OCT-2022
12764 PUSHPA GROVER BHL0025551 0.50 28-OCT-2022
12765 PUSHPA GROVER BHL0025552 0.50 28-OCT-2022
12766 PUSHPA GROVER BHL0025553 0.50 28-OCT-2022
12767 TONI BHATIA BHL0026756 0.50 28-OCT-2022
12768 TONI BHATIA BHL0026757 0.50 28-OCT-2022
12769 RENUKA BHATIA BHL0026758 0.50 28-OCT-2022
12770 RENUKA BHATIA BHL0026759 0.50 28-OCT-2022
12771 JUHI BHATIA BHL0026760 0.50 28-OCT-2022
12772 JUHI BHATIA BHL0026761 0.50 28-OCT-2022
12773 PUSHPA GROVER BHL0026770 0.50 28-OCT-2022
12774 PUSHPA GROVER BHL0026771 0.50 28-OCT-2022
12775 PUSHPA GROVER BHL0026772 0.50 28-OCT-2022
12776 PUSHPA GROVER BHL0026773 0.50 28-OCT-2022
12777 KINGSHUK GHOSH BHL0000635 99.00 28-OCT-2022
12778 HIRA LAL PATEL IN300206-IN300206-10392330 1.50 28-OCT-2022
12779 MOHMAD HAROON BHL0004041 99.00 28-OCT-2022
12780 MOHAMMAD AJAZ BHL0026043 0.50 28-OCT-2022
12781 ARIF BHL0026045 0.50 28-OCT-2022
12782 MOHAMMAD SAHIL BHL0026046 0.50 28-OCT-2022
12783 SADAF JABI BHL0026050 0.50 28-OCT-2022
12784 DIVYA BHL0026875 1.00 28-OCT-2022
12785 DIVYA BHL0026876 1.00 28-OCT-2022
12786 HIMANSHU GOYAL BHL0026877 1.00 28-OCT-2022
12787 HIMANSHU GOYAL BHL0026878 1.00 28-OCT-2022
12788 KAMLESH AGRAWAL BHL0016676 1.00 28-OCT-2022
12789 BHUP SINGH RANA BHL0017086 1.50 28-OCT-2022
12790 ANAND SINGH RANA BHL0017087 1.50 28-OCT-2022
12791 ARPITA CHATTERJEE BHL0026047 0.50 28-OCT-2022
12792 MEENA SHARMA IN300724-IN300724-10035911 3.00 28-OCT-2022
12793 L R GUPTA BHL0000348 225.00 28-OCT-2022
12794 VISHWANATH SETH BHL0004017 199.50 28-OCT-2022
12795 MITTER SAIN BHL0007049 99.00 28-OCT-2022
12796 INDRA RANI AGGARWAL BHL0007334 99.00 28-OCT-2022
12797 VIJAY KUMAR BHL0008075 9.00 28-OCT-2022
12798 INDRA RANI BHL0008393 99.00 28-OCT-2022
Page 257
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
12799 CHITRA NARIANI BHL0009305 199.50 28-OCT-2022
12800 OM PARKASH SHARMA BHL0011341 3.00 28-OCT-2022
12801 SANTOSH TANEJA BHL0014419 7.50 28-OCT-2022
12802 KAMLESH KUMAR BHL0014677 150.00 28-OCT-2022
12803 NIKHIL KUMAR BHL0015985 1.50 28-OCT-2022
12804 SUSHIL KR GUPTA BHL0016902 1.50 28-OCT-2022
12805 SUSHIL KR GUPTA BHL0016903 1.00 28-OCT-2022
12806 SUSHIL KUMAR GUPTA BHL0016936 1.00 28-OCT-2022
12807 SHIV KUMAR GULATI BHL0017002 3.00 28-OCT-2022
12808 SUSHIL KR GUPTA BHL0017085 3.00 28-OCT-2022
12809 SUSHIL KUMAR GUPTA BHL0017477 0.50 28-OCT-2022
12810 SHASHI BAWA BHL0025676 149.00 28-OCT-2022
12811 ANKUR GUPTA BHL0025737 0.50 28-OCT-2022
12812 RUBY GUPTA BHL0025738 0.50 28-OCT-2022
12813 RAMESH CHANDER KALRA BHL0026614 0.50 28-OCT-2022
12814 D K GOEL BHL0026032 25.00 28-OCT-2022
12815 LAVIKA GOEL BHL0026033 25.00 28-OCT-2022
12816 KETAN GOEL BHL0026034 25.00 28-OCT-2022
12817 RAJINDER GANDHI IN300724-IN300724-10013112 15.00 28-OCT-2022
12818 KRISHAN LAL IN301557-IN301557-21727181 0.50 28-OCT-2022
12819 SEETA GUPTA BHL0008039 1.50 28-OCT-2022
12820 JAI BHAGWAN BHL0015701 75.00 28-OCT-2022
12821 USHA RANI BHL0015769 75.00 28-OCT-2022
12822 PREM BHL0026774 0.50 28-OCT-2022
12823 PREM BHL0026775 0.50 28-OCT-2022
12824 PREM BHL0026776 0.50 28-OCT-2022
12825 PREM BHL0026777 0.50 28-OCT-2022
12826 PREM BHL0026778 0.50 28-OCT-2022
12827 PREM BHL0026779 0.50 28-OCT-2022
12828 PREM BHL0026780 0.50 28-OCT-2022
12829 SUNITA MITTAL BHL0003820 199.50 28-OCT-2022
12830 OMPARKASH SETHI BHL0006119 199.50 28-OCT-2022
12831 BIMAL ROY NARANG BHL0011803 49.50 28-OCT-2022
12832 P K JAIN BHL0014396 1.50 28-OCT-2022
12833 KAILASH CHAND CHHABRA BHL0016930 1.50 28-OCT-2022
12834 BHARAT BHUSHAN GOYAL BHL0025679 0.50 28-OCT-2022
12835 BHARAT BHUSHAN GOYAL BHL0025680 0.50 28-OCT-2022
12836 BHARAT BHUSHAN GOYAL BHL0025681 0.50 28-OCT-2022
12837 BHARAT BHUSHAN GOYAL BHL0025682 0.50 28-OCT-2022
12838 BHARAT BHUSHAN GOYAL BHL0025683 0.50 28-OCT-2022
12839 ANIL GUPTA BHL0025684 0.50 28-OCT-2022
12840 ANIL GUPTA BHL0025685 0.50 28-OCT-2022
12841 ANIL GUPTA BHL0025686 0.50 28-OCT-2022
12842 MOHIT GOYAL BHL9500031 1.00 28-OCT-2022
12843 NARINDER THUKRAL BHL0004119 1.50 28-OCT-2022
12844 PRITAM LAL AHUJA BHL0014464 1.50 28-OCT-2022
12845 SANTOSH BHL0014005 15.00 28-OCT-2022
12846 MITTAL PORTFOLIOS PVTLTD IN302365-IN302365-10659420 23.50 28-OCT-2022
12847 MITTAL PORTFOLIOS PRIVATELIMITED C12038000-12038000-00069180 1999.00 28-OCT-2022
12848 D K RELAN BHL0010053 33.00 28-OCT-2022
Page 258
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
12849 MANJIT VERMA BHL0004162 24.00 28-OCT-2022
12850 JAIDEEP SAREEEN BHL0016867 99.00 28-OCT-2022
12851 SARLA DEVI GUPTA BHL0007478 16.00 28-OCT-2022
12852 PAWAN KUMAR GHAI BHL0011599 199.50 28-OCT-2022
12853 SAROJ BHAI BHL0012986 133.00 28-OCT-2022
12854 I P ARORA BHL0017724 16.50 28-OCT-2022
12855 RAJ PHULL BHL0025542 24.00 28-OCT-2022
12856 NEERA KANG BHL0008775 99.00 28-OCT-2022
12857 S DHARMATMA SINGHBHATTAL BHL0008776 99.00 28-OCT-2022
12858 PARDEEP KHULLAR IN301330-IN301330-17607176 300.00 28-OCT-2022
12859 N SUB BHIMSAIN BHL0003935 300.00 28-OCT-2022
12860 VIMAL KUMAR VIJ BHL9500012 2223.00 28-OCT-2022
12861 GIAN CHAND GUPTA C12044700-12044700-06104534 199.50 28-OCT-2022
12862 RAKESH SETH BHL0011308 199.50 28-OCT-2022
12863 SUNITA KUMARI BHL0011533 99.00 28-OCT-2022
12864 MAGGHAR SINGH BHL0003953 49.50 28-OCT-2022
12865 USHA RANI BASAL BHL0010807 99.00 28-OCT-2022
12866 USHA RANI BANSAL BHL0011595 99.00 28-OCT-2022
12867 GURPAL SINGH DHALIWAL BHL0003709 199.50 28-OCT-2022
12868 VINOD KUMAR AHUJA BHL0008027 33.00 28-OCT-2022
12869 RIPUDAMAN KAUR GROVER BHL0001604 99.00 28-OCT-2022
12870 HARLEEN BHANDARI BHL0011323 24.00 28-OCT-2022
12871 SATINDRA SINGH AHLUWALIA IN301127-IN301127-16238050 1.50 28-OCT-2022
12872 RAKESH NAYAR BHL0006066 99.00 28-OCT-2022
12873 KAILASH CHANDAR ANAND BHL0006062 399.00 28-OCT-2022
12874 VERTIKA JAIN BHL0013634 1.50 28-OCT-2022
12875 SUBHASH JAIN BHL0013635 1.50 28-OCT-2022
12876 AMITA JAIN BHL0013636 1.50 28-OCT-2022
12877 SHILPI JAIN BHL0014532 7.50 28-OCT-2022
12878 JAIN SUBHASH BHL0015726 15.00 28-OCT-2022
12879 B K GUPTA BHL0015864 7.50 28-OCT-2022
12880 SUBHASH JAIN BHL0026170 7.50 28-OCT-2022
12881 GUNDEEP SINGH GILL BHL0010172 25.00 28-OCT-2022
12882 GEETINDER KAUR BHL0010535 499.50 28-OCT-2022
12883 KAMLESH GAUR BHL0004193 399.00 28-OCT-2022
12884 SHAM SUNDER GAUR BHL0004194 199.50 28-OCT-2022
12885 ASHOK KUMAR BHL0007868 66.00 28-OCT-2022
12886 ALOK WANGOO BHL0013452 75.00 28-OCT-2022
12887 URMIL SAINI BHL0012969 3.00 28-OCT-2022
12888 PRADIP BHATTACHARJEE C12024201-12024201-00108610 15.00 28-OCT-2022
12889 RAKESH AHUJA BHL0011643 7.50 28-OCT-2022
12890 SEEMA AHUJA BHL0013617 3.00 28-OCT-2022
12891 KAMAL AHUJA BHL0013618 3.00 28-OCT-2022
12892 B D AHUJA BHL0014246 1.50 28-OCT-2022
12893 ANJU AHUJA BHL0014247 3.00 28-OCT-2022
12894 AHUJA RAKESH BHL0014760 3.00 28-OCT-2022
12895 AHUJA SEEMA BHL0014761 3.00 28-OCT-2022
12896 KAMAL AHUJA BHL0014780 1.50 28-OCT-2022
12897 ANMOL AHUJA BHL0014781 3.00 28-OCT-2022
12898 SEEMA AHUJA BHL0014782 1.50 28-OCT-2022
Page 259
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
12899 OM PRAKASH BHL0014783 1.50 28-OCT-2022
12900 RAJ KUMAR BHL0014864 7.50 28-OCT-2022
12901 SUNITA RANI BHL0014865 7.50 28-OCT-2022
12902 MOHINDER LAL PURI BHL0014919 1.50 28-OCT-2022
12903 RAKESH KUMAR AHUJA BHL0014920 1.50 28-OCT-2022
12904 VISHESH AHUJA BHL0015018 3.00 28-OCT-2022
12905 SEEMA RANI BHL0015019 3.00 28-OCT-2022
12906 RAKESH KUMAR BHL0015114 3.00 28-OCT-2022
12907 AHUJA VISHESH BHL0015337 3.00 28-OCT-2022
12908 AHUJA VISHESH BHL0015338 3.00 28-OCT-2022
12909 RUCHIKA AHUJA BHL0016224 1.50 28-OCT-2022
12910 ABHISHEK BHL0016379 1.50 28-OCT-2022
12911 BHAVDEEP SINGH DHILLON IN301063-IN301063-10015862 19.50 28-OCT-2022
12912 BABLI WANGOO BHL0014467 7.50 28-OCT-2022
12913 BABLI WANGOO BHL0014468 15.00 28-OCT-2022
12914 ALOK WANGOO BHL0014471 7.50 28-OCT-2022
12915 SARABJIT KAUR BHL0011166 49.50 28-OCT-2022
12916 RAMNEEK ARORA BHL0011236 99.00 28-OCT-2022
12917 J S ARORA BHL0011237 99.00 28-OCT-2022
12918 PARAMJIT MALL BHL0009386 50.00 28-OCT-2022
12919 TEJ KAUR BHL0009387 50.00 28-OCT-2022
12920 JUSPINDER PAL KAUR BHL0009510 199.50 28-OCT-2022
12921 KISHORE NAGAL BHL0001522 99.00 28-OCT-2022
12922 DAYAL DASS SHARMA BHL0006146 1.50 28-OCT-2022
12923 SUSHMA RANI BHL0004170 499.50 28-OCT-2022
12924 LILA VILAS SHARMA BHL0001528 100.00 28-OCT-2022
12925 VINESH KHANNA BHL0014079 3.00 28-OCT-2022
12926 BABY RANI BHL0008188 66.00 28-OCT-2022
12927 SANDEEP SARKAR C12019101-12019101-00186648 0.50 28-OCT-2022
12928 NARESH KUMAR MADAN BHL0000363 199.50 28-OCT-2022
12929 KRISHNA KUMAR BHATIA BHL0006528 74.00 28-OCT-2022
12930 JEEVAN DASS MADAN BHL0011654 199.50 28-OCT-2022
12931 ARUN KUMAR SHARMA BHL0026796 0.50 28-OCT-2022
12932 SANGEETA GUPTA BHL0013784 150.00 28-OCT-2022
12933 SAVITA KAPOOR BHL0008144 31.50 28-OCT-2022
12934 SURENDER CHANANA BHL0009075 1.50 28-OCT-2022
12935 REETA GUPTA IN302269-IN302269-10052546 15.00 28-OCT-2022
12936 PRAVEEN KUMAR JAIN IN301774-IN301774-10576615 399.00 28-OCT-2022
12937 DIWAKAR VAISH IN300214-IN300214-11195031 1800.00 28-OCT-2022
12938 SUKHMAN SURI BHL0013602 573.00 28-OCT-2022
12939 VIVEK LAW BHL0013091 24.00 28-OCT-2022
12940 V P AGARWAL BHL0014432 15.00 28-OCT-2022
12941 MANJIT SINGH IN301330-IN301330-17374650 50.00 28-OCT-2022
12942 RAMANDEEP KAUR IN301330-IN301330-17374668 99.00 28-OCT-2022
12943 CHINIVARDHA PRABHAKARA PRABHU BHL0014620 150.00 28-OCT-2022
12944 ANUPAM GAUR BHL0025751 1.00 28-OCT-2022
12945 MALTI VARSHNEY BHL0003892 399.00 28-OCT-2022
12946 MAHENDRA SINGH VERMA BHL0003942 399.00 28-OCT-2022
12947 RASHIDA BEGUM BHL0001417 33.00 28-OCT-2022
12948 MOHAMMED HANEEF BHL0001418 33.00 28-OCT-2022
Page 260
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
12949 AMARNATH KACKER BHL0001448 300.00 28-OCT-2022
12950 ANJALI SARAN BHL0010802 199.50 28-OCT-2022
12951 MAYA SHUKLA BHL0001461 399.00 28-OCT-2022
12952 SARLA GUPTA BHL0001408 199.50 28-OCT-2022
12953 R P MISRA BHL0012098 199.50 28-OCT-2022
12954 SUBHASH CHANDER SHARMA BHL0004126 1999.50 28-OCT-2022
12955 MADHU BHL0016966 75.00 28-OCT-2022
12956 VIMLA DEVI BHL0000325 99.00 28-OCT-2022
12957 P MINAKSHI BHL0000326 99.00 28-OCT-2022
12958 VIVEEN CHANDER BHL0000327 99.00 28-OCT-2022
12959 PERVEEN CHANDER BHL0000328 99.00 28-OCT-2022
12960 VIPON CHANDER BHL0000329 99.00 28-OCT-2022
12961 RASHMI AGRAWAL BHL0011445 99.00 28-OCT-2022
12962 SHASHI RANI UPADHYAY BHL0012496 199.50 28-OCT-2022
12963 KIRAN TEVJARI BHL0007355 199.50 28-OCT-2022
12964 S L SHARMA BHL0025144 1.50 28-OCT-2022
12965 AJAY PRATAP MALL IN301127-IN301127-15789444 366.00 28-OCT-2022
12966 AJAY PRATAP MALL BHL0006559 33.00 28-OCT-2022
12967 NAMITA GUPTA BHL0007392 199.50 28-OCT-2022
12968 SARLA SRIVASTAVA BHL0003855 99.00 28-OCT-2022
12969 NEPAL SINGH SISODIA IN300183-IN300183-11239555 499.50 28-OCT-2022
12970 JASVINDER SINGH TANEJA C12032700-12032700-00011875 249.00 28-OCT-2022
12971 PREM VATI BHL0006769 150.00 28-OCT-2022
12972 GOPAL KRISHNA S IN301250-IN301250-28066479 964.50 28-OCT-2022
12973 ROBBIN DWIVEDI BHL0016445 30.00 28-OCT-2022
12974 PRAMOD KUMAR MISRA BHL0001394 99.00 28-OCT-2022
12975 VIPUL KUMAR MITTAL BHL0026923 0.50 28-OCT-2022
12976 MUKUL KUMAR MITTAL BHL0026925 0.50 28-OCT-2022
12977 MUKUL KUMAR MITTAL BHL0026926 0.50 28-OCT-2022
12978 VIPUL KUMAR MITTAL BHL0026927 0.50 28-OCT-2022
12979 VIPUL KUMAR MITTAL BHL0026929 0.50 28-OCT-2022
12980 MUKUL KUMAR MITTAL BHL0026931 0.50 28-OCT-2022
12981 VIPUL KUMAR MITTAL BHL0026932 0.50 28-OCT-2022
12982 VIPUL KUMAR MITTAL BHL0026933 0.50 28-OCT-2022
12983 MUKUL KUMAR MITTAL BHL0026935 0.50 28-OCT-2022
12984 VIPUL KUMAR MITTAL BHL0026937 0.50 28-OCT-2022
12985 MUKUL KUMAR MITTAL BHL0026938 0.50 28-OCT-2022
12986 MUKUL KUMAR MITTAL BHL0026939 0.50 28-OCT-2022
12987 MUKUL KUMAR MITTAL BHL0026940 0.50 28-OCT-2022
12988 VIPUL KUMAR MITTAL BHL0026941 0.50 28-OCT-2022
12989 USHA TYAGI IN301557-IN301557-20156599 75.00 28-OCT-2022
12990 ARUN KUMAR BHL0001611 25.00 28-OCT-2022
12991 SHILPI JAIN BHL0012893 48.00 28-OCT-2022
12992 USHA TYAGI BHL0017056 24.00 28-OCT-2022
12993 MEERA AGARWAL BHL0011900 15.00 28-OCT-2022
12994 HARJEET SINGH BHL0002922 33.00 28-OCT-2022
12995 LAVKESH SINHA BHL0006526 99.00 28-OCT-2022
12996 SMITTA CHAWLA C12020600-12020600-00774099 499.50 28-OCT-2022
12997 RAJNI BANSAL C12018800-12018800-00000527 4.00 28-OCT-2022
12998 REETA RASTOGI IN301127-IN301127-15259827 24.00 28-OCT-2022
Page 261
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
12999 DINESH SHARMA IN302515-IN302515-10003585 1.50 28-OCT-2022
13000 MADHU CHADHA BHL0003955 25.00 28-OCT-2022
13001 ANIL KUMAR SINGH BHL0011663 199.50 28-OCT-2022
13002 UMA SINGH BHL0011664 199.50 28-OCT-2022
13003 SUNDAR LAL SINGHAL BHL0016456 7.50 28-OCT-2022
13004 MALTI DEVI SETH IN301330-IN301330-17322841 399.00 28-OCT-2022
13005 VEENA TANDON BHL0012816 399.00 28-OCT-2022
13006 RAM NARESH MISHRA BHL0015069 150.00 28-OCT-2022
13007 RADHEY SHYAM MALL BHL0000920 99.00 28-OCT-2022
13008 DEVKI NANDAN BHL0008962 99.00 28-OCT-2022
13009 RAJENDR KUMAR AGARWAL BHL0002087 99.00 28-OCT-2022
13010 BRIJENDRA GUPTA BHL0002084 999.00 28-OCT-2022
13011 SANJEEV AGARWAL BHL0002093 49.50 28-OCT-2022
13012 SMT SHASHIPURWAR IN300888-IN300888-14841415 16.00 28-OCT-2022
13013 DEONARAIN SHUKLA BHL0002102 66.00 28-OCT-2022
13014 JAI PRAKASH GUPTA IN301330-IN301330-18734646 33.00 28-OCT-2022
13015 MADHUMITA CHAKRAVARTY BHL0006851 25.00 28-OCT-2022
13016 SWARN LATA GUPTA BHL0025180 50.00 28-OCT-2022
13017 RAJMOHAN IYER BHL0013466 49.50 28-OCT-2022
13018 PURSHOTTAM DUSAD BHL0012638 99.00 28-OCT-2022
13019 GOVIND NARAYAN DANI BHL0012896 99.00 28-OCT-2022
13020 POOJA DANI BHL0013827 75.00 28-OCT-2022
13021 MANI GOPAL INANI BHL0000848 49.50 28-OCT-2022
13022 PRAVEEN CHANDRA KOTHARI BHL0001954 99.00 28-OCT-2022
13023 MANJU BALA SINSINWAR IN301160-IN301160-30139251 150.00 28-OCT-2022
13024 RAVINDRA GUPTA C13017600-13017600-00100394 66.50 28-OCT-2022
13025 NEHA MITTAL C13017600-13017600-00011137 24.00 28-OCT-2022
13026 SUSHIL KUMAR AHUJA BHL0012097 99.00 28-OCT-2022
13027 BHARAT JAIN C12012101-12012101-00503167 99.00 28-OCT-2022
13028 BHAGWATI DEVI BANGUR IN300394-IN300394-11331872 199.50 28-OCT-2022
13029 VIJAY LAXMI SONI BHL0009366 99.00 28-OCT-2022
13030 RAJEEV PANWAR BHL0013976 2.00 28-OCT-2022
13031 BHANWAR LAL SONI IN300095-IN300095-10269241 99.00 28-OCT-2022
13032 ARUNABEN PARIKH BHL0013113 99.00 28-OCT-2022
13033 JAYANTILAL UTTAMCHAND JHATAKIA BHL0006222 100.00 28-OCT-2022
13034 RAMNIK MAVANI BHL0011923 199.50 28-OCT-2022
13035 GITABEN RASIKBHAI BHUVA IN300974-IN300974-10009296 25.00 28-OCT-2022
13036 BHARATKUMAR HEMRAJBHAI BHUVA IN300974-IN300974-10070188 50.00 28-OCT-2022
13037 DIPA JITENDRA KOTECHA IN301039-IN301039-24141214 99.00 28-OCT-2022
13038 NITIN BHAGAWANDAS MANSATA BHL0012905 375.00 28-OCT-2022
13039 JIGNESH N SHAH BHL0011091 99.00 28-OCT-2022
13040 PRIYA D GOR BHL0013586 75.00 28-OCT-2022
13041 BHAGWANDAS KISHANCHAND JESWANI C12033300-12033300-00223359 199.50 28-OCT-2022
13042 AMRITBHAI K PATEL BHL0001895 99.00 28-OCT-2022
13043 DEENA SHUKLA BHL0002040 33.00 28-OCT-2022
13044 NAVAL SHUKLA BHL0007809 33.00 28-OCT-2022
13045 RADHAKANTA TRIPATHY BHL0010339 66.00 28-OCT-2022
13046 NIMISHA KAUSHIK ACHARYA BHL0010432 24.00 28-OCT-2022
13047 VIJAYABEN RAGHUNATH KSHATRIYA BHL0002306 99.00 28-OCT-2022
13048 BABULAL PARSOTAMDAS SHAH BHL0005905 199.50 28-OCT-2022
Page 262
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
13049 KANAK VALLABH GAJJAR BHL0001683 50.00 28-OCT-2022
13050 AMRITLAL JETHALAL GANDHI BHL0001691 199.50 28-OCT-2022
13051 PRAVEEN KUMAR JOHRI BHL0009924 199.50 28-OCT-2022
13052 PRABHAVATHI BODA BHL0001849 24.00 28-OCT-2022
13053 JAYABEN B PATEL BHL0011313 199.50 28-OCT-2022
13054 TANVI B PATEL BHL0011314 199.50 28-OCT-2022
13055 CHANDRIKA B RAVAL BHL0011512 99.00 28-OCT-2022
13056 BHAGIRATH K RAVAL BHL0011513 99.00 28-OCT-2022
13057 HASMUKH B RAJDEV BHL0012346 33.00 28-OCT-2022
13058 AHSANHUSAIN JAFRI BHL0001777 199.50 28-OCT-2022
13059 ANANT VISHNUPRASAD SHUKLA BHL0001727 199.50 28-OCT-2022
13060 MANOJ B PATEL BHL0013257 24.00 28-OCT-2022
13061 PANCHAL PUSHAPABEN HASMUKHBHAI BHL0000893 99.00 28-OCT-2022
13062 JAYENDRASINHJI JHALA BHL0001712 25.00 28-OCT-2022
13063 DAKSHABEN S THAKER BHL0005864 48.00 28-OCT-2022
13064 VIHANGI S THAKER BHL0005865 22.50 28-OCT-2022
13065 NAVIN BABUBHAI CHOKSHI BHL0005909 99.00 28-OCT-2022
13066 PRAFUL M KHUNT BHL0010111 24.00 28-OCT-2022
13067 JAMNADAS GAJERA BHL0025473 15.00 28-OCT-2022
13068 KETAN B GANDHI IN300095-IN300095-10139772 24.00 28-OCT-2022
13069 AMRATBHAI PATEL BHL0010765 25.00 28-OCT-2022
13070 NIRUBEN RAJANIKANT PATEL BHL0009826 199.50 28-OCT-2022
13071 AMBALAL DESAIBHAI PATEL BHL0010133 199.50 28-OCT-2022
13072 PATEL MANEKLAL A BHL0010235 84.00 28-OCT-2022
13073 ASHWIN K VYAS BHL0011873 4.50 28-OCT-2022
13074 CHIMANBHAI M PATEL BHL0025002 271.50 28-OCT-2022
13075 HIRABEN R NAYI BHL0010050 25.00 28-OCT-2022
13076 GURMUKH LULLA BHL0006172 99.00 28-OCT-2022
13077 JITENDRA CHANDUBHAI PANDIT BHL0006903 600.00 28-OCT-2022
13078 AMISH K SHAH BHL0014533 1.50 28-OCT-2022
13079 INDUMATI VANVARI IN300343-IN300343-10411262 598.50 28-OCT-2022
13080 LAXMIBEN TULSIDAS PATEL BHL0009810 1.50 28-OCT-2022
13081 PRAKASH HARGOVIND BHL0001951 99.00 28-OCT-2022
13082 GANDALAL SHIVRAMDAS PATEL IN301549-IN301549-14710310 49.50 28-OCT-2022
13083 SUBHASH BHAI SHANTILALSHAH IN301276-IN301276-30186249 150.00 28-OCT-2022
13084 RAKESHKUMAR JOSHI BHL0005860 75.00 28-OCT-2022
13085 PRAJAPATI RAMESHBHAI C BHL0010632 99.00 28-OCT-2022
13086 JAYABEN BHARATBHAI MODI BHL0016240 24.00 28-OCT-2022
13087 SUDHIR GOKALDAS SHAH BHL0008586 199.50 28-OCT-2022
13088 NANDBALA HARIVADAN DIWANJI BHL0001931 99.00 28-OCT-2022
13089 NIRA SURYAKANT PATEL BHL0005910 199.50 28-OCT-2022
13090 SHARDABEN KANUBHAI PATEL IN300982-IN300982-10610424 99.00 28-OCT-2022
13091 PUSHPABEN AMBALAL CHAVDA BHL0002119 99.00 28-OCT-2022
13092 AMBALAL MAHIJIBHAI CHAVDA BHL0002134 99.00 28-OCT-2022
13093 KSHAMA J ACHARYA BHL0012717 99.00 28-OCT-2022
13094 SHARDABEN J PATEL BHL0015154 300.00 28-OCT-2022
13095 MINAXI SOLANKI BHL0006045 49.50 28-OCT-2022
13096 A M RATHOD BHL0010740 199.50 28-OCT-2022
13097 GOPALSINH SOLANKI BHL0014137 300.00 28-OCT-2022
13098 HARSADRAY MOHANLAL SHAH BHL0002417 24.00 28-OCT-2022
Page 263
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
13099 PRITYBEN YOGESHKUMAR SHAH BHL0002419 24.00 28-OCT-2022
13100 SURBALABEN HARSADRAY SHAH BHL0002420 24.00 28-OCT-2022
13101 BALMUKUND BAPALAL HARIBHAKTI BHL0001011 8.00 28-OCT-2022
13102 RAJU B SHAH BHL0011633 4.50 28-OCT-2022
13103 SONAL R SHAH BHL0011634 4.50 28-OCT-2022
13104 PAMA A SHAH BHL0011637 79.50 28-OCT-2022
13105 AJAY B SHAH BHL0011639 4.50 28-OCT-2022
13106 BIPINCHANDRA S THAKER BHL0002285 49.50 28-OCT-2022
13107 DHARMESH JAYENDRA SANGHVI BHL0011650 8.00 28-OCT-2022
13108 NAGESH BANGERA BHL0011464 199.50 28-OCT-2022
13109 NARENDRA MOHANLAL PARIKH BHL0002370 99.00 28-OCT-2022
13110 JETHALAL AMRITLAL SHAH BHL0002323 150.00 28-OCT-2022
13111 AMARJITSINH KARAMSING SAINI BHL0002402 99.00 28-OCT-2022
13112 DHANLAXMI MODI BHL0002397 300.00 28-OCT-2022
13113 THAKORBHAI MODI BHL0002398 300.00 28-OCT-2022
13114 ANISH KUMUDCHANDRA DALAL BHL0011069 25.00 28-OCT-2022
13115 ASHOK KUMAR BHL0004770 499.50 28-OCT-2022
13116 RAJNIKANT NEMCHAND SHAH BHL0004867 300.00 28-OCT-2022
13117 YASHVANT POTLA BHL0013181 24.00 28-OCT-2022
13118 PRITI POTLA BHL0013182 24.00 28-OCT-2022
13119 RAMAN PRAHELADI JOSHI BHL0004850 150.00 28-OCT-2022
13120 RAJESH SITARAM KAKAR IN301127-IN301127-15102807 1.50 28-OCT-2022
13121 VASANTILAL DAHYABHAI PATEL BHL0012173 16.50 28-OCT-2022
13122 SANGHAVI CHAMPAKALAL N IN302679-IN302679-30413099 16.00 28-OCT-2022
13123 CHAMPAKLAL SANGHVI BHL0002897 8.00 28-OCT-2022
13124 PALKHI INVESTMENTS TRADINGCOMPANYPVT BHL0011384 75.00 28-OCT-2022
13125 CARMONA INVESTMENTS FINANCEPRIVATELTD BHL0012811 24.00 28-OCT-2022
13126 E L DORADOGUARANTEEPVT BHL0013101 24.00 28-OCT-2022
13127 DSJ FINANCE CORPORATIONLTD BHL0013112 1050.00 28-OCT-2022
13128 GLORIA INVESTMENTS LTD BHL0013416 1599.00 28-OCT-2022
13129 RAGHU J KRISHNAMURTHY BHL0013419 600.00 28-OCT-2022
13130 R MANI BHL0012621 24.00 28-OCT-2022
13131 MEERA JOSHI BHL0007043 199.50 28-OCT-2022
13132 RAGHU RAMAN SEETHARAMAN BHL0002596 75.00 28-OCT-2022
13133 MARY H BARIA BHL0010484 199.50 28-OCT-2022
13134 MARY H BARIA BHL0011594 199.50 28-OCT-2022
13135 BURHANUDDIN MASSEY BHL0006724 99.00 28-OCT-2022
13136 AKHATARHUSAIN SAFDARHUSAIN ANSARI BHL0012267 99.00 28-OCT-2022
13137 NAVIN B SONI BHL0012460 99.00 28-OCT-2022
13138 VINOD SHARMA BHL0004897 75.00 28-OCT-2022
13139 USHA KAMAT VINODSHARMA BHL0004902 75.00 28-OCT-2022
13140 SANTOSH PANDURANG MANE BHL0012417 49.50 28-OCT-2022
13141 PRIME SECURITIES LTD BHL0011393 25.00 28-OCT-2022
13142 GANGADHAR GACHAKESHWAR BHL0000314 2.50 28-OCT-2022
13143 CITIBANK INTERNATIONAL PLC BHL0012461 24.00 28-OCT-2022
13144 ILF MAURITIUS BHL0012749 330.00 28-OCT-2022
13145 STOCK HOLDING CORPORATIONOFINDIA BHL0010596 2475.00 28-OCT-2022
13146 RELIANCE CAPITAL LTD BHL0013225 24.00 28-OCT-2022
13147 RAVINDRA INGLE BHL0006391 99.00 28-OCT-2022
13148 AMITABH DAS IN300142-IN300142-10040735 199.50 28-OCT-2022
Page 264
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
13149 PRUDENTIAL PORTFOLIO SERVICEPVTLTD BHL0009210 99.00 28-OCT-2022
13150 GOKUL V SOMAIYA BHL0011729 199.50 28-OCT-2022
13151 JAYESH K SHETH BHL0014790 50.00 28-OCT-2022
13152 SHAMSUNNISA SHAIKH BHL0003031 199.50 28-OCT-2022
13153 ASK RAYMOND JAMESSECURITIESINDIA IN300360-IN300360-20018439 1.50 28-OCT-2022
13154 RASHESH C SHAH BHL0010647 24.00 28-OCT-2022
13155 SUNIL GHOLE BHL0010972 199.50 28-OCT-2022
13156 D D SATHE BHL0006951 300.00 28-OCT-2022
13157 YUSUF KHAN BHL0000010 199.50 28-OCT-2022
13158 SANJEEV HARGOBIND DUGGAL BHL0003250 73.50 28-OCT-2022
13159 FERIDOON DARA CHOKSEY BHL0010749 24.00 28-OCT-2022
13160 GULAB WADHWANI BHL0010857 1.50 28-OCT-2022
13161 ZAREEN WATSON BHL0012060 199.50 28-OCT-2022
13162 PELICAN INVESTMENTS PVTLTD BHL0012099 199.50 28-OCT-2022
13163 S NITHYA BHL0013352 83.00 28-OCT-2022
13164 SAJWANI SURESH JIWANDAS BHL0013563 25.50 28-OCT-2022
13165 S NITHYA BHL0014841 200.00 28-OCT-2022
13166 LALITA MUNDRA BHL0012591 75.00 28-OCT-2022
13167 MOTI JAWAHARMAL GULRAJANI BHL0004909 399.00 28-OCT-2022
13168 DHIRAJLAL KURANI BHL0002809 99.00 28-OCT-2022
13169 BABULAL JAIN BHL0009528 24.00 28-OCT-2022
13170 JAGDISH V BHUTA BHL0012762 1.50 28-OCT-2022
13171 MAHESH BHAJANLAL JUMANI BHL0011750 1.00 28-OCT-2022
13172 JYOTIKA RAJAN SOLANKI BHL0002912 199.50 28-OCT-2022
13173 LAXMIKANT DESAI YESHWANT BHL0003280 74.00 28-OCT-2022
13174 RAJIV SHANKAR PALSULEDESAI BHL0006506 33.00 28-OCT-2022
13175 RUPAL NILESH SHAH BHL0016593 150.00 28-OCT-2022
13176 ASHOK B JAIN IN301549-IN301549-17908636 50.00 28-OCT-2022
13177 VRAJBALA NATWARLAL DHUVAD BHL0006319 99.00 28-OCT-2022
13178 NATWARLAL KHEMCHADDAS DHUVAD BHL0006320 99.00 28-OCT-2022
13179 JIGNA JAYPRAKASH DAMANI BHL0009009 4.50 28-OCT-2022
13180 MISS KUNDAN KLIMBAD BHL0012735 99.00 28-OCT-2022
13181 GANESH S NAYAK C12011300-12011300-00064884 24.00 28-OCT-2022
13182 SNEHAL SUBHASH VAIDYA BHL0011627 99.00 28-OCT-2022
13183 BHASKAR P RANA BHL0003025 99.00 28-OCT-2022
13184 RAVINDRA NATHAN BHL0000316 199.50 28-OCT-2022
13185 JIGAR SHARAD MEHTA BHL0013183 24.00 28-OCT-2022
13186 GOLDMAN VENTURE PRIVATELIMITED IN300513-IN300513-18784917 10.00 28-OCT-2022
13187 JAYA SHREE JSAWANT BHL0006357 199.50 28-OCT-2022
13188 DWARKADAS LAXMIDAS THAKKAR BHL0006446 300.00 28-OCT-2022
13189 MANJU CHAKRAVARTY BHL0002929 300.00 28-OCT-2022
13190 CAROL PINTO BHL0010396 16.50 28-OCT-2022
13191 ASHA SHARMA BHL0010883 99.00 28-OCT-2022
13192 POOJA AGARWAL BHL0013252 174.00 28-OCT-2022
13193 RAJESHKUMAR RASIKLAL MEHTA BHL0002297 99.00 28-OCT-2022
13194 MOTILAL BANGERA BHL0004873 99.00 28-OCT-2022
13195 JAGDISH M GANDHI BHL0014034 22.50 28-OCT-2022
13196 JAGANNATH VASANT PADWAL BHL0014779 75.00 28-OCT-2022
13197 USHA MAJUMDAR BHL0000313 8.50 28-OCT-2022
13198 SALIL MANSUKHLAL BARAI C16010100-16010100-00110658 75.00 28-OCT-2022
Page 265
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
13199 VAMANA UPADHYA BHL0003228 99.00 28-OCT-2022
13200 CHHAYA MOHAN SABALE BHL0007833 33.00 28-OCT-2022
13201 CHHAYA MOHAN SABLE BHL0025179 99.00 28-OCT-2022
13202 R SAVITRI BHL0011523 25.00 28-OCT-2022
13203 RATNAM NAIDU KV BHL0003295 199.50 28-OCT-2022
13204 ARJUN HARISINGANI BHL0003004 99.00 28-OCT-2022
13205 DEEPAK NARASIMHANURTHY PANDIT BHL0009706 199.50 28-OCT-2022
13206 GEORGE BERNARDO PERESDASILVA BHL0003169 50.00 28-OCT-2022
13207 ANIL SALGAOCAR BHL0003052 99.00 28-OCT-2022
13208 ALBERTO DE SOUSA BHL0002659 699.00 28-OCT-2022
13209 MOHANLAL TULSIDAS BHATIA BHL0015438 2.50 28-OCT-2022
13210 MADHAV KOTI BHASKAR BHL0002810 99.00 28-OCT-2022
13211 MADHUSUDAN VASUDEO PATANKAR BHL0006346 99.00 28-OCT-2022
13212 SHRIKRISHNA SADASHIV JOSHI BHL0012265 150.00 28-OCT-2022
13213 SUDHA P BAFNA BHL0014264 1.50 28-OCT-2022
13214 PRASANA PATANKAR BHL0002716 99.00 28-OCT-2022
13215 BHAUSAHEB DADU GANGAI BHL0003365 399.00 28-OCT-2022
13216 VASANT KESHAV POTDAR BHL0006657 99.00 28-OCT-2022
13217 HIRO KOTWANI BHL0004947 1.50 28-OCT-2022
13218 JANARDAN KULKARNI BHL0006414 49.50 28-OCT-2022
13219 BHARTI GODBOLE BHL0012575 24.00 28-OCT-2022
13220 DILEEP S BHL0014909 16.50 28-OCT-2022
13221 GAJANAN MORESHWAR NERURKAR BHL0010818 149.50 28-OCT-2022
13222 MOTILAL KAPURCHAND KOTECHA BHL0016952 75.00 28-OCT-2022
13223 BHOGILAL SHIVJI PATEL BHL0002772 600.00 28-OCT-2022
13224 VITHAL NAMDEO BORDE BHL0012823 49.50 28-OCT-2022
13225 YAMU S BHAVE BHL0007706 99.00 28-OCT-2022
13226 RAM CHANDRA SATHE BHL0001500 99.00 28-OCT-2022
13227 MOHNA SUBHASH PUJARI BHL0001504 99.00 28-OCT-2022
13228 SANGEETA PRABHULALBHAI RATHOD C12010900-12010900-00131612 24.00 28-OCT-2022
13229 JYOTIKA HEMANTKUMAR PARMAR C12010900-12010900-00152926 24.00 28-OCT-2022
13230 BRIJ MOHAN KOLHE BHL0011291 150.00 28-OCT-2022
13231 MUKUND TULSHIRAM DAKHORE C12038400-12038400-00132723 150.00 28-OCT-2022
13232 ARUN SONIE IN301330-IN301330-17895638 200.00 28-OCT-2022
13233 S B SABOO BHL0011008 24.00 28-OCT-2022
13234 ARJUNDAS TAKARANI BHL0006631 133.50 28-OCT-2022
13235 BHAUSAHEB KALE BHL0006632 99.00 28-OCT-2022
13236 MANOJ P AGRAWAL BHL0011959 24.00 28-OCT-2022
13237 MRS BHAKTIMULYE IN300214-IN300214-10000560 39.00 28-OCT-2022
13238 SUPRIYA BISWAS BHL0004308 25.00 28-OCT-2022
13239 KAILASH CHANDRA PURWAR BHL0013156 99.00 28-OCT-2022
13240 SUSHILA DEVI ARORA BHL0007277 99.00 28-OCT-2022
13241 LAVU RAM NAIK C13025900-13025900-01085612 66.00 28-OCT-2022
13242 SANJAY KUMAR SRIVASTAVA BHL0002465 99.00 28-OCT-2022
13243 POORANLAL RAJLANI BHL0011452 199.50 28-OCT-2022
13244 DR KRISHNAN BHL0015449 150.00 28-OCT-2022
13245 AJAY PARASHAR IN301127-IN301127-15857483 300.00 28-OCT-2022
13246 HEM LATA GUPTA IN301696-IN301696-10552324 199.50 28-OCT-2022
13247 RAMKRISHNA DAVE BHL0006587 399.00 28-OCT-2022
13248 JEETENDRA KUMAR SAO BHL0011394 83.00 28-OCT-2022
Page 266
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
13249 KISHORI SINGH THAKUR BHL0006510 99.00 28-OCT-2022
13250 NIRAJ BHONSLE BHL0013378 199.50 28-OCT-2022
13251 PRATIMA SEHGAL BHL0003975 99.00 28-OCT-2022
13252 NINA SAIGAL BHL0006540 999.00 28-OCT-2022
13253 BHAVNA AGRAWAL BHL0011605 199.50 28-OCT-2022
13254 SUSHIL KUMAR AGRAWAL C12010601-12010601-00061314 150.00 28-OCT-2022
13255 I VENKATESWARLU BHL0012894 24.00 28-OCT-2022
13256 ASHOK JHA BHL0014872 150.00 28-OCT-2022
13257 ARUNA DEVI BACHU BHL0000484 99.00 28-OCT-2022
13258 M SRINIVAS BHL0013529 24.00 28-OCT-2022
13259 VARSHA SACHDEV BHL0004705 99.00 28-OCT-2022
13260 MOHANLAL BHUTADA BHL0000490 49.50 28-OCT-2022
13261 M LALITHA DEVI IN300610-IN300610-10509453 250.00 28-OCT-2022
13262 SWARNA KUMARI KOLLIPARA IN301549-IN301549-17569177 199.50 28-OCT-2022
13263 M RAMESH BABU BHL0011056 99.00 28-OCT-2022
13264 ADUSUMILLI JITENDRANATH BHL0011628 99.00 28-OCT-2022
13265 VALLABHANENI VEERABHADRA RAO BHL0013171 49.50 28-OCT-2022
13266 CHANDOLU SRIRAMA MURTY BHL0011944 99.00 28-OCT-2022
13267 RAMESH KUMAR GHANTA BHL0000398 99.00 28-OCT-2022
13268 VENKATA RATHNAM UPPALAPATE BHL0002554 99.00 28-OCT-2022
13269 B V NARASIYHARAO BHL0000244 99.00 28-OCT-2022
13270 SUKANYA NAGARAJ KOMARLA BHL0002182 66.00 28-OCT-2022
13271 B R UMADEVI BHL0002157 399.00 28-OCT-2022
13272 SUBBA RAO MV BHL0004493 199.50 28-OCT-2022
13273 M R VIJAYAKUMAR BHL0004612 99.00 28-OCT-2022
13274 T M SHIVASHANKAR BHL0002254 99.00 28-OCT-2022
13275 KOTHARI INTERGROUP LTD C13020800-13020800-00083641 0.50 28-OCT-2022
13276 K S SATHYANARAYANA BHL0004475 74.00 28-OCT-2022
13277 BASAVARAJU BHL0013169 4.50 28-OCT-2022
13278 P MUKESH BHL0026030 25.00 28-OCT-2022
13279 DHANRAJ S POOJARI IN300610-IN300610-10097547 7.50 28-OCT-2022
13280 INDIRA AVINASH BHL0012132 49.50 28-OCT-2022
13281 GOPAL RAMNARAYAN BHL0010545 999.00 28-OCT-2022
13282 KUNIGAL NARASIMHAIAH NARAYAN BHL0002153 133.50 28-OCT-2022
13283 SHARADAMMA BHL0004602 99.00 28-OCT-2022
13284 DOULAT RAJ BHL0008963 199.50 28-OCT-2022
13285 HIRANAND A CHANDNANI BHL0013537 33.00 28-OCT-2022
13286 ROSALIND GONSALVES BHL0002208 33.00 28-OCT-2022
13287 B R AKKALAPPA BHL0004632 99.00 28-OCT-2022
13288 V G KRISHNAMOORTHY BHL0004621 99.00 28-OCT-2022
13289 HEMALATHA H IN301926-IN301926-30351617 33.00 28-OCT-2022
13290 P C ANJENEYAMURTHY BHL0008184 25.50 28-OCT-2022
13291 P SHYLA MURTHY BHL0015617 7.50 28-OCT-2022
13292 M DEVENDRA PRAKASH BHL0004626 199.50 28-OCT-2022
13293 P MAHABALESHWARA BHAT IN300888-IN300888-13006599 49.50 28-OCT-2022
13294 KALSANK KAMALAKSHA PAI BHL0000108 133.50 28-OCT-2022
13295 RAMNATH SALIAN BHL0000111 99.00 28-OCT-2022
13296 C PARAMESHWAR RAO BHL0000154 99.00 28-OCT-2022
13297 B VASUDEVA BHAT IN301926-IN301926-30639960 150.00 28-OCT-2022
13298 HARIDAS SUBRAMANIAN IN302148-IN302148-10104548 199.50 28-OCT-2022
Page 267
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
13299 MANGILAL BAGRECHA IN301135-IN301135-26145999 385.50 28-OCT-2022
13300 KURAPATI UMAPATHI REDDY BHL0000237 99.00 28-OCT-2022
13301 SURESH WALKE BHL0004582 49.50 28-OCT-2022
13302 SHARAD GAJANAN JOSHI IN301135-IN301135-26259066 99.00 28-OCT-2022
13303 JAYKAR LAXMAN PRABHU IN300888-IN300888-13717965 150.00 28-OCT-2022
13304 LAXMAN HUKKERI PATIL BHL0004553 133.50 28-OCT-2022
13305 AL S SELVACUMAR BHL0012926 99.00 28-OCT-2022
13306 JOSEPH KANNUSAMY BHL0002561 199.50 28-OCT-2022
13307 M ANNAM BHL0005885 133.00 28-OCT-2022
13308 SUBRAMANIYAM VISWANATHAN BHL0012554 399.00 28-OCT-2022
13309 S PARTHASARATHY BHL0000541 99.00 28-OCT-2022
13310 DILIP KUMAR SURANA BHL0014070 0.50 28-OCT-2022
13311 N CHITRA BHL0014543 1.50 28-OCT-2022
13312 GUNASAGARAN SAMPATH BHL0000517 199.50 28-OCT-2022
13313 R MOHAN RAJ BHL0004786 1.50 28-OCT-2022
13314 T M SATHASIVANADAR BHL0004788 99.00 28-OCT-2022
13315 S P NARAYANAN BHL0004798 199.50 28-OCT-2022
13316 VANITHA LAKSHMINARASIMHAN BHL0004778 99.00 28-OCT-2022
13317 T SUNDARY BHL0013011 33.00 28-OCT-2022
13318 M SOORIYANARAYANAN BHL0013279 99.00 28-OCT-2022
13319 T SUNDARI IN301080-IN301080-22712300 16.50 28-OCT-2022
13320 LAKSHMI AMMAL IN301313-IN301313-20221149 99.00 28-OCT-2022
13321 BHAGEERATHI SUBRAMANIAN BHL0010960 1.50 28-OCT-2022
13322 K RAMESH IN300214-IN300214-11440840 600.00 28-OCT-2022
13323 S SURESHBABU BHL0013363 99.00 28-OCT-2022
13324 S GOMATHI BHL0014193 1.50 28-OCT-2022
13325 FARMANULLAH G M IN300175-IN300175-10206897 1.50 28-OCT-2022
13326 R ROCHE ALEXANDER BHL0000429 199.50 28-OCT-2022
13327 DARSHAN V SHAH BHL0010892 99.00 28-OCT-2022
13328 SANTOSH KUMAR PUTHUSSERY IN300239-IN300239-10705297 174.00 28-OCT-2022
13329 BABITA NARAYANAN IN300896-IN300896-10290426 8.00 28-OCT-2022
13330 ABDUL KADER CHAKKALAKAL IN301895-IN301895-10021398 99.00 28-OCT-2022
13331 D RAMANATHAN BHL0014528 150.00 28-OCT-2022
13332 RONNY GEORGE BHL0026433 4.50 28-OCT-2022
13333 ABDUL AZEEZ KV IN301637-IN301637-40092919 99.00 28-OCT-2022
13334 AMBIKA MADHAVAN IN301637-IN301637-41437472 366.00 28-OCT-2022
13335 V T JOS BHL0000471 150.00 28-OCT-2022
13336 KRISHNAN C IN300896-IN300896-10022222 99.00 28-OCT-2022
13337 SUDHA VINOD IN300896-IN300896-10124706 49.50 28-OCT-2022
13338 G VIJAYA KUMAR IN301895-IN301895-10176016 199.50 28-OCT-2022
13339 TOM JOSE VETTOM IN300896-IN300896-10013024 1.50 28-OCT-2022
13340 JOSEPH ANTONY IN300896-IN300896-10457923 2.00 28-OCT-2022
13341 JACOB CHERIYAN IN300896-IN300896-10459507 1.50 28-OCT-2022
13342 BOBAN LUKOSE IN300896-IN300896-10464212 2.50 28-OCT-2022
13343 BHUVANENDRA NATH VK IN301715-IN301715-32027333 150.00 28-OCT-2022
13344 ANSUMAN VIKRAM INVESTMENTSPVTLTD BHL0000624 99.00 28-OCT-2022
13345 AMAL PAUL BHL0001228 49.50 28-OCT-2022
13346 MAYA PAL BHL0001272 99.00 28-OCT-2022
13347 MALAY MUKHOPADHYAY BHL0015635 3.00 28-OCT-2022
13348 NIRAJ KILLA BHL0013056 33.00 28-OCT-2022
Page 268
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
13349 BABLU NANDY BHL0014894 150.00 28-OCT-2022
13350 HARIRAM TAPARIA BHL0015493 75.00 28-OCT-2022
13351 MD NAZEERUDDIN BHL0013098 199.50 28-OCT-2022
13352 ANITA BUTANI BHL0012608 1.50 28-OCT-2022
13353 DEVA RANJAN CHANDA BHL0000640 199.50 28-OCT-2022
13354 SIBAPRASAD BHATTACHARYA BHL0001151 199.50 28-OCT-2022
13355 NIRAJ KILLA IN300394-IN300394-10345060 300.00 28-OCT-2022
13356 RANCHHODLAL C DANI BHL0004220 199.50 28-OCT-2022
13357 NIMAI DAS BHOWMIK BHL0001288 25.00 28-OCT-2022
13358 DEBJANI LAHA BHL0012580 300.00 28-OCT-2022
13359 SAROJ MAHESHWARI BHL0012593 49.50 28-OCT-2022
13360 ASIT KUMAR PAL BHL0002426 99.00 28-OCT-2022
13361 DEBASHIS POLLEY BHL0001114 799.50 28-OCT-2022
13362 KRISHNAPADA PAL BHL0000654 133.00 28-OCT-2022
13363 SUBROTO CHATTERJEE BHL0013943 300.00 28-OCT-2022
13364 SHAHID AHMAD BHL0000614 199.50 28-OCT-2022
13365 SOUMITRA MAITY IN300327-IN300327-10080940 37.50 28-OCT-2022
13366 AJIT GUPTA BHL0011613 199.50 28-OCT-2022
13367 RAJATKANTI CHAKRABORTY BHL0004268 0.50 28-OCT-2022
13368 PARTHA CHAKRABORTTY BHL0016955 11.00 28-OCT-2022
13369 BRAHMA KISHORE MUKERJI BHL0000646 399.00 28-OCT-2022
13370 SITAL PAL BHL0001064 99.00 28-OCT-2022
13371 GIRIDHARILAL KEDIA BHL0004647 199.50 28-OCT-2022
13372 K NAGESH KUMAR IN301250-IN301250-13923768 75.00 28-OCT-2022
13373 BANDANA MOHANTY BHL0013222 24.00 28-OCT-2022
13374 BASANTA KUMAR PAUL BHL0004645 66.50 28-OCT-2022
13375 BASANTA KUMAR PAUL BHL0017664 150.00 28-OCT-2022
13376 ASHA CHANDRA BHL0004834 199.50 28-OCT-2022
13377 ANANT PRASAD SINGH IN301127-IN301127-15492605 266.00 28-OCT-2022
13378 ANANT PRASAD SINGH BHL0004816 133.00 28-OCT-2022
13379 KUMAR ABHAY NARAYAN IN301330-IN301330-17822410 72.00 28-OCT-2022
13380 AMITA ROY CHOUDHURY IN301330-IN301330-18122412 349.00 28-OCT-2022
13381 AMITA ROY CHOUDHURY BHL0004800 50.00 28-OCT-2022
13382 ARVIND KUMAR SINGH BHL0025096 300.00 28-OCT-2022
13383 PRAMOD KEDIA BHL0012542 66.50 28-OCT-2022
13384 MAYA KUMAR BHL0003948 99.00 28-OCT-2022
13385 MAYA PRASAD BHL0003940 199.50 28-OCT-2022
13386 PUSHKAR KUMAR SINGH BHL0010436 99.00 28-OCT-2022
13387 PUSHKARAN T V IN300239-IN300239-10254836 199.50 28-OCT-2022
13388 GEEVARGHESE K K IN300239-IN300239-11120983 1999.50 28-OCT-2022
13389 TRANSNATIONAL FINANCE COLTD IN300142-IN300142-10040868 33.00 28-OCT-2022
13390 JAYANT ATMARAM GOKHALE BHL0900117 99.00 28-OCT-2022
13391 MANAKALUMPURATHU G SAMUEL C12023900-12023900-00104034 25.00 28-OCT-2022
13392 M V MADHAVAN BHL0900221 33.00 28-OCT-2022
13393 NIRMAL SINGH SOHAL BHL0900286 266.50 28-OCT-2022
13394 JANARDAN NARAYAN MONDKAR BHL0900250 25.00 28-OCT-2022
13395 JARDINE FLEMING INTLMGT BHL0011652 150.00 28-OCT-2022
13396 JUTIKA ANANDARAO BHL0900263 50.00 28-OCT-2022
13397 GEORGE PAUL LEWIS BHL0900376 399.00 28-OCT-2022
13398 R RAJASEKHAR BHL0900427 1200.00 28-OCT-2022
Page 269
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
13399 NARAYANA MENON IP BHL0900009 25.00 28-OCT-2022
13400 VARGHESE VADAKETHALA JOHN BHL0900037 1999.50 28-OCT-2022
13401 RIPON CHANDER BHL0000330 99.00 28-OCT-2022
13402 SAVITA MANIK BHL0000392 8.00 28-OCT-2022
13403 BRIJ MOHAN SINGH BHL0000708 199.50 28-OCT-2022
13404 ARUN MOHAN BOSE BHL0001152 199.50 28-OCT-2022
13405 VIDULA HALDIA BHL0001316 150.00 28-OCT-2022
13406 MAHADEO RAWOOL BHL0001570 24.00 28-OCT-2022
13407 KISHOR KUMAR MEHTA BHL0001916 99.00 28-OCT-2022
13408 JAYANTIKABEN MISTRY BHL0001935 99.00 28-OCT-2022
13409 ZORA SINGH BRAR BHL0002520 199.50 28-OCT-2022
13410 HEMLATA KULKARNI BHL0002749 99.00 28-OCT-2022
13411 MARION MENEZES BHL0002755 300.00 28-OCT-2022
13412 SHANKAR VITTHAL DAHALE BHL0002773 24.00 28-OCT-2022
13413 CHANDUR BIJLANI BHL0003183 49.50 28-OCT-2022
13414 ROAMY SACHDEVA BHL0004001 99.00 28-OCT-2022
13415 SALIMUDIN BHL0004060 99.00 28-OCT-2022
13416 PARDEEP KUMAR BHL0004166 99.00 28-OCT-2022
13417 GANGA RAWAT BHL0006170 199.50 28-OCT-2022
13418 SHOBHA G MOTWANE BHL0006395 999.00 28-OCT-2022
13419 S D SATHE BHL0006952 199.50 28-OCT-2022
13420 HARKESH KUMAR SINGH BHL0006997 75.00 28-OCT-2022
13421 ARVIND KAIMAL BHL0007073 399.00 28-OCT-2022
13422 NARESH KUMAR AGGARWAL BHL0008442 399.00 28-OCT-2022
13423 UDAY KAPTA BHL0008887 49.50 28-OCT-2022
13424 RAVINDER SALUJA BHL0009154 199.50 28-OCT-2022
13425 SATOSH YADAV BHL0010087 99.00 28-OCT-2022
13426 RACHNA CHAWLA BHL0010604 149.50 28-OCT-2022
13427 SHYAMLAL HEDA BHL0012159 16.00 28-OCT-2022
13428 MOHANDAS T K BHL0012370 199.50 28-OCT-2022
13429 PARAMJEET SINGH BHL0012625 1.50 28-OCT-2022
13430 MAHUYA DAS BHL0012871 99.00 28-OCT-2022
13431 JAI SINGH SUHAG BHL0015481 100.00 28-OCT-2022
13432 PRADEEP KUMAR SINGHAL BHL0015674 75.00 28-OCT-2022
13433 SATINDER SINGH BHASIN BHL0017259 675.00 28-OCT-2022
13434 RAJESH GARG BHL0025151 199.50 28-OCT-2022
13435 MUIZ SALEHBHAI BHL0900301 33.00 28-OCT-2022
13436 MATHEW D SOUZA BHL0900357 399.00 28-OCT-2022
13437 JITENDRA AMBALAL PATEL BHL0900426 249.00 28-OCT-2022
13438 P RAGHUNATHAN BHL0900446 399.00 28-OCT-2022
13439 AMBALAL FULABHAI PATEL BHL0005932 8.00 28-OCT-2022
13440 K L MATHEW BHL0000463 1599.00 28-OCT-2022
13441 NIHARIKA SINGH BHL0000016 499.50 28-OCT-2022
13442 JUSTICE F SGILLRETD BHL0000019 1999.50 28-OCT-2022
13443 JOY AYKKARAKUZHIYIL BHL0001630 99.00 28-OCT-2022
13444 PREMILA THAKUR BHL0001642 99.00 28-OCT-2022
13445 SHIV SARAN SINGHTHAKUR BHL0001643 99.00 28-OCT-2022
13446 ABHI RANJAN THAKUR BHL0001644 99.00 28-OCT-2022
13447 NAGESH KUMAR BHL0004099 99.00 28-OCT-2022
13448 SUDHA SINGHVI BHL0007098 99.00 28-OCT-2022
Page 270
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
13449 KRISHAN AGARWAL BHL0009613 150.00 28-OCT-2022
13450 INTERNATIONAL COMMENTER LIMITED BHL0014668 15.00 28-OCT-2022
13451 GOKAL CHAND SURI BHL0000408 99.00 28-OCT-2022
13452 RAMESH CHANDRA SHARMA BHL0011838 99.00 28-OCT-2022
13453 KAMLA MISRA BHL0000036 499.50 28-OCT-2022
13454 BHALCHANDRA G DESHMUKH BHL0003819 399.00 28-OCT-2022
13455 G MEENA BHL0013196 49.50 28-OCT-2022
13456 NIRUPAMA KAPOOR BHL0008444 199.50 28-OCT-2022
13457 PREM SINGH BHL0004454 24.00 28-OCT-2022
13458 GHANSHYAM DASS BHL0900284 999.00 28-OCT-2022
13459 YOGESH KUMAR BHL0007933 3.00 28-OCT-2022
13460 VEENA MAAN BHL0015008 75.00 28-OCT-2022
13461 RAJESH TANDON BHL0005046 24.00 28-OCT-2022
13462 KANAPARTI NARASIMHA RAO BHL0006921 199.50 28-OCT-2022
13463 RANDEEP SINGH BHL0016624 1.50 28-OCT-2022
13464 MANOHAR KUMAR AHUJA BHL0003736 99.00 28-OCT-2022
13465 BHARTI MEHTA BHL0011162 66.00 28-OCT-2022
13466 P PRATAPACHANDRAN NAIR BHL0003850 49.50 28-OCT-2022
13467 MAHESH KUMAR BHL0004006 99.00 28-OCT-2022
13468 MANEESHA BAJPAI BHL0008171 199.50 28-OCT-2022
13469 NARENDER KUMAR MANSUKHANI BHL0000358 99.00 28-OCT-2022
13470 KRISHAN GOLYAN BHL0005085 25.50 28-OCT-2022
13471 RAJIV MALHOTRA BHL0012285 4.50 28-OCT-2022
13472 RAVI MALHOTRA BHL0000030 999.00 28-OCT-2022
13473 MAN KAUR BHL0003553 24.00 28-OCT-2022
13474 BRIJENDRA PRASAD SAKSENA BHL0004048 99.00 28-OCT-2022
13475 ARUNA P CHAND BHL0015017 1.00 28-OCT-2022
13476 SAROJ RAY BHL0009508 49.50 28-OCT-2022
13477 SARITA RANDHAWA BHL0012070 49.50 28-OCT-2022
13478 RAJINDER PAL GUPTA BHL0004002 99.00 28-OCT-2022
13479 N SRIKUMAR BHL0010347 33.00 28-OCT-2022
13480 SHYAM BHATIA BHL0001626 25.00 28-OCT-2022
13481 A D JVICTOR BHL0003596 99.00 28-OCT-2022
13482 VAIBHAV KEDIA BHL0006157 24.00 28-OCT-2022
13483 NARINDER GOGIA BHL0009870 199.50 28-OCT-2022
13484 RAKESH KHANNA BHL0007898 1.50 28-OCT-2022
13485 NINA CHANDRA BHL0003992 199.50 28-OCT-2022
13486 ARJUN MEHTA BHL0007618 199.50 28-OCT-2022
13487 R K KOUL BHL0009412 99.00 28-OCT-2022
13488 DEEPAK JAIN BHL0007974 2.50 28-OCT-2022
13489 MAN MOHAN MITTAL BHL0015340 75.00 28-OCT-2022
13490 MAN MOHAN MITTAL BHL0015341 75.00 28-OCT-2022
13491 R B BANSAL BHL0011204 49.50 28-OCT-2022
13492 PRAMOD KUMAR GUPTA BHL0013214 66.00 28-OCT-2022
13493 DEVINDER JIT SINGHBHATIA BHL0003930 49.50 28-OCT-2022
13494 HARPINDER SINGH BHL0003931 54.00 28-OCT-2022
13495 PRABHAT KUMAR GUPTA BHL0016168 1.50 28-OCT-2022
13496 CHANDER JAIN BHL0009132 199.50 28-OCT-2022
13497 SHWETANK DEV BHL0012256 199.50 28-OCT-2022
13498 PRIYANKA ARORA BHL0013122 49.50 28-OCT-2022
Page 271
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
13499 PARVESH KOCHAR BHL0014100 1.50 28-OCT-2022
13500 ASHWINI KHER BHL0004073 99.00 28-OCT-2022
13501 S C SINGHAL BHL0012971 24.00 28-OCT-2022
13502 KAMAL KUMAR LOAHI BHL0004464 99.00 28-OCT-2022
13503 GURPAL SINGH BHL0004027 99.00 28-OCT-2022
13504 VEENA DHAR BHL0012006 24.00 28-OCT-2022
13505 KUMUD GUPTA BHL0013272 4.50 28-OCT-2022
13506 KASHMIR SINGH UPPAL BHL0012535 450.00 28-OCT-2022
13507 GURUSIDDAPPA GOTHI BHL0004548 199.50 28-OCT-2022
13508 INDIRA SINGH BHL0011988 74.00 28-OCT-2022
13509 BALWINDER SINGH BHL0012059 74.00 28-OCT-2022
13510 RAJIV BHASIN BHL0003574 183.00 28-OCT-2022
13511 KEERTHI SAHNI BHL0015715 300.00 28-OCT-2022
13512 SHARDA SAHNI BHL0016128 300.00 28-OCT-2022
13513 SANTOSH KUMARI BHL0007962 2.00 28-OCT-2022
13514 SUJAY MEHAUDIA BHL0010549 199.50 28-OCT-2022
13515 HANS RAJ TALWAR BHL0004034 99.00 28-OCT-2022
13516 PREM TALWAR BHL0004038 99.00 28-OCT-2022
13517 D K BISWAS BHL0003797 99.00 28-OCT-2022
13518 SHIBNATH DAS GUPTA BHL0016779 1.00 28-OCT-2022
13519 SHIB NATH DASGUPTA BHL0017318 1.50 28-OCT-2022
13520 MUKESH SHARMA BHL0013135 24.00 28-OCT-2022
13521 ROMESHCHANDRA MEHTA BHL0006542 139.50 28-OCT-2022
13522 SHAMMI BHL0014006 1.50 28-OCT-2022
13523 GUNWANT KAUR BHL0006150 149.50 28-OCT-2022
13524 BHUPINDER GOEL BHL0016233 999.00 28-OCT-2022
13525 NIRMAL JOLLY BHL0009147 199.50 28-OCT-2022
13526 KULWANT KAUR BHL0002504 99.00 28-OCT-2022
13527 JAGJIT SINGH BHL0002505 99.00 28-OCT-2022
13528 SUSHMA SHARMA BHL0002510 74.00 28-OCT-2022
13529 RUPINDER SINGH BHL0012652 33.00 28-OCT-2022
13530 JAGJEET SINGH DHILLON BHL0001386 99.00 28-OCT-2022
13531 KESAR DASS BHL0001326 199.50 28-OCT-2022
13532 JOGINDER NATH BHL0014473 150.00 28-OCT-2022
13533 PRATIMA BUDHIRAJA BHL0002511 199.50 28-OCT-2022
13534 BHUPJIT SINGH BHL0009606 199.50 28-OCT-2022
13535 RAMNIK MANGLA BHL0011857 199.50 28-OCT-2022
13536 NIRMALA DEVI ARORA BHL0006129 99.00 28-OCT-2022
13537 VIJAY KUMAR ARORA BHL0006130 99.00 28-OCT-2022
13538 VIPAN GUPTA BHL0008860 99.00 28-OCT-2022
13539 ANIL WANGOO BHL0004177 75.00 28-OCT-2022
13540 HAWK HOLDINGS PVTLTD BHL0010989 19.50 28-OCT-2022
13541 AKSHAI MALHOTRA BHL0013953 3.00 28-OCT-2022
13542 GURCHANRAN SINGH AHLUWALIA BHL0003857 244.00 28-OCT-2022
13543 PRIYANK MALHOTRA BHL0010919 8.00 28-OCT-2022
13544 DHARAM VIR MANIK BHL0000391 74.00 28-OCT-2022
13545 S ANANTHAPAD MANABHAN BHL0006185 99.00 28-OCT-2022
13546 VIMLA DEVI BHL0012567 99.00 28-OCT-2022
13547 NEHA MODI BHL0012773 124.50 28-OCT-2022
13548 NILIMA DAVID BHL0011867 199.50 28-OCT-2022
Page 272
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
13549 USHA A KUMAR BHL0000190 399.00 28-OCT-2022
13550 ASHOKA KUMAR BHATNAGAR BHL0000191 399.00 28-OCT-2022
13551 DEEPAK JAGDISH SAKSENA BHL0000580 99.00 28-OCT-2022
13552 KIRTI KUMAR CHOPRA BHL0002490 199.50 28-OCT-2022
13553 PRAVIN MOHAN BHL0003467 99.00 28-OCT-2022
13554 RAJIVE SHEKHAR BHL0010190 50.00 28-OCT-2022
13555 SUNIL KUMAR MAHESHWARI BHL0005246 600.00 28-OCT-2022
13556 KAMAL PRAKASH GOEL BHL0004023 199.50 28-OCT-2022
13557 ANJUL BHANDARI BHL0011425 300.00 28-OCT-2022
13558 OM PRAKASH SAHU BHL0001647 225.00 28-OCT-2022
13559 PREM NARAIN SHARMA BHL0002085 999.00 28-OCT-2022
13560 MEENAKSHI JAIN BHL0013639 2.00 28-OCT-2022
13561 RAOJIBHAI G PATEL BHL0003996 99.00 28-OCT-2022
13562 SANTOSH KUMAR JOSHI BHL0000216 99.00 28-OCT-2022
13563 ARUNA JOSHI BHL0000225 99.00 28-OCT-2022
13564 RAVINDRA GUPTA BHL0000688 133.00 28-OCT-2022
13565 UMESH CHANDAK BHL0009358 300.00 28-OCT-2022
13566 ARVINDBHAI RATILAL SHROFF BHL0001966 199.50 28-OCT-2022
13567 NARAYAN RAGHUNATH YADAV BHL0005883 399.00 28-OCT-2022
13568 BHARAT KUMAR SHAH BHL0005906 100.00 28-OCT-2022
13569 VIJAYABEN RAGHUNATH KSHATRIYA BHL0008663 199.50 28-OCT-2022
13570 SHASHISHEKHAR SHELAT BHL0005890 199.50 28-OCT-2022
13571 PRAVINA PATEL BHL0009923 24.00 28-OCT-2022
13572 SURYANARAYANA MURTY BODA BHL0001852 24.00 28-OCT-2022
13573 CHAITANYA RAJNIKANT TRIVEDI BHL0001815 99.00 28-OCT-2022
13574 JAMNABEN ANANDBHAI PATEL BHL0009891 5.00 28-OCT-2022
13575 JAMNABEN ANANDBHAI PATEL BHL0009894 7.50 28-OCT-2022
13576 JAMNADAS UKABHAI GAJERA BHL0009913 7.50 28-OCT-2022
13577 SURESH GORDHAN GHADIA BHL0009917 5.00 28-OCT-2022
13578 JYOTI K SHAH BHL0011855 75.00 28-OCT-2022
13579 MEENA P KHUNT BHL0010110 24.00 28-OCT-2022
13580 SONAL PATEL BHL0010216 199.50 28-OCT-2022
13581 GAUTAM VINAYCHANDRA SHAH BHL0001950 99.00 28-OCT-2022
13582 JYOTIN N PATEL BHL0002027 133.50 28-OCT-2022
13583 SARSWATIOD MENGHANI BHL0005861 149.50 28-OCT-2022
13584 DASHRATH S PATEL BHL0011671 199.50 28-OCT-2022
13585 RAMESHCHANDRA NARSHIHDAS PATEL BHL0007798 2.50 28-OCT-2022
13586 MALATI KOLDHEKAR BHL0002115 300.00 28-OCT-2022
13587 GANESHBHAI PATEL BHL0002278 99.00 28-OCT-2022
13588 CHAMPAKLAL TRIBHOVANDAS SHAH BHL0002368 24.00 28-OCT-2022
13589 CHANDRAKANT K SHAH BHL0016718 300.00 28-OCT-2022
13590 MADHUBHAI GORDHANBHAI PATEL BHL0002364 600.00 28-OCT-2022
13591 GIRISH KUMAR PANDYA BHL0002381 199.50 28-OCT-2022
13592 HARIVALLABH KHEMCHAND DHUWAD BHL0006323 99.00 28-OCT-2022
13593 DEVENDRA KUMAR GOYAL BHL0016282 150.00 28-OCT-2022
13594 MANSING RAO BABARAO BHL0006916 399.00 28-OCT-2022
13595 CHANDRAKANT R PATEL BHL0017046 199.50 28-OCT-2022
13596 TARA SINGH JASSAL BHL0012153 4.50 28-OCT-2022
13597 VIPUL KAMAR RAMANLALPATEL BHL0004840 399.00 28-OCT-2022
13598 PRATIMABEN VIJAYKUMAR SHROFF BHL0004838 999.00 28-OCT-2022
Page 273
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
13599 KARTIKEY KANUBHAI PATEL BHL0012581 49.50 28-OCT-2022
13600 RAM NIRANJAN SHARMA BHL0004862 99.00 28-OCT-2022
13601 DILIP CHHABRIA BHL0013353 8.00 28-OCT-2022
13602 DEEPAK SHAH BHL0002996 99.00 28-OCT-2022
13603 KEWAL SURI BHL0000321 249.00 28-OCT-2022
13604 NEELAM SURI BHL0000322 249.00 28-OCT-2022
13605 MAHENDER SINGH BHL0001583 199.50 28-OCT-2022
13606 GHANSHYAM PRASAD PANDEY BHL0003201 99.00 28-OCT-2022
13607 SORAB MISTRY BHL0012750 49.50 28-OCT-2022
13608 SANJAY BHAT BHL0013086 116.00 28-OCT-2022
13609 SATYAJIT BHANA BHL0013185 50.00 28-OCT-2022
13610 RAKESH BHANA BHL0013481 150.00 28-OCT-2022
13611 ABDULMOHMAD BHANJI VIRANI BHL0004983 99.00 28-OCT-2022
13612 SAKARKHANU VIRANI BHL0004984 99.00 28-OCT-2022
13613 SHERBANU KARA BHL0004989 99.00 28-OCT-2022
13614 ABDUL LATEEF ABDULLAHGIRKAR BHL0006403 399.00 28-OCT-2022
13615 FAREEDA FIROZ BAROT BHL0011920 133.00 28-OCT-2022
13616 V SANJAY KUMAR BHL0009692 300.00 28-OCT-2022
13617 ANURADHA TEKUMALLA BHL0014999 150.00 28-OCT-2022
13618 INGRID LOBO BHL0006258 1999.50 28-OCT-2022
13619 SANJAY D KAMTEKAR BHL0006394 99.00 28-OCT-2022
13620 SHUBHDA BADVE BHL0010705 99.00 28-OCT-2022
13621 JACQUELINE M ADIAS BHL0012032 49.50 28-OCT-2022
13622 DEVIDAYAL PLASTIC INDUSTRIESPVTLTD BHL0013239 2000.00 28-OCT-2022
13623 KALYANI RAMASUBRAMANIAN BHL0011607 99.00 28-OCT-2022
13624 SUHASINI MADHUSUDAN PATWARDHAN BHL0016476 375.00 28-OCT-2022
13625 BANK OF INDIAACBOI BHL0012040 349.50 28-OCT-2022
13626 FARIDA OFFICEWALA BHL0003110 99.00 28-OCT-2022
13627 SWARNA RAMANAN BHL0009879 499.50 28-OCT-2022
13628 DORAB RUSTUMJI SOPARIWALA BHL0012047 49.50 28-OCT-2022
13629 SAILAJA CHANDRAPATI BHL0007555 199.50 28-OCT-2022
13630 MANJU GUPTA BHL0004388 75.00 28-OCT-2022
13631 HILLA BARJOR DARUVALA BHL0006469 66.00 28-OCT-2022
13632 JABIR SABIR KHAN BHL0012286 300.00 28-OCT-2022
13633 ARUNA KARAMCHANDANI BHL0002958 49.50 28-OCT-2022
13634 SHARIF SADRUDDIN DARVESH BHL0006873 399.00 28-OCT-2022
13635 DAVID CARSER BHL0006502 1999.50 28-OCT-2022
13636 VINA N DALAL BHL0013441 124.50 28-OCT-2022
13637 MAHENDI HOODA BHL0006281 199.50 28-OCT-2022
13638 CANARA BANK BHL0010882 750.00 28-OCT-2022
13639 AN PALANIAPPAN BHL0004782 1.50 28-OCT-2022
13640 SULE UDAYA ANANT BHL0010801 99.00 28-OCT-2022
13641 CHARULATTA GAJKUMAR GANDHI BHL0000811 199.50 28-OCT-2022
13642 SANJIV GAJKUMAR GANDHI BHL0000812 199.50 28-OCT-2022
13643 ASHOK J MANGHNANI BHL0012521 1066.50 28-OCT-2022
13644 IGNATIUS ROBERT DSOUZA BHL0003164 99.00 28-OCT-2022
13645 SIDDHARTH KHANDELWAL BHL0010320 199.50 28-OCT-2022
13646 SHAMI KAKAR BHL0013033 49.50 28-OCT-2022
13647 SALMA M HARIANAWALLA BHL0012222 199.50 28-OCT-2022
13648 NISHA DABHADE BHL0002954 99.00 28-OCT-2022
Page 274
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
13649 KRISHNAN NATARAJAN IYER BHL0000278 199.50 28-OCT-2022
13650 KORANCHATH KRISHNA PRASAD BHL0008597 199.50 28-OCT-2022
13651 CHANDAPPA SOMA UCHIL BHL0005029 199.50 28-OCT-2022
13652 KAVITA MAKHIJANI BHL0009083 49.50 28-OCT-2022
13653 NARENDRA MARU BHL0012054 7.50 28-OCT-2022
13654 SHIVA DHULA LAWATE BHL0900195 99.00 28-OCT-2022
13655 BHAVANISHANKAR KANKONKAR BHL0003185 265.50 28-OCT-2022
13656 BHUPENDRA DESAI BHL0006263 399.00 28-OCT-2022
13657 ARTI ABHAY KALE BHL0004969 799.50 28-OCT-2022
13658 AMRITA TULIKA BHL0013157 24.00 28-OCT-2022
13659 ARUN P GORADIA BHL0013199 50.00 28-OCT-2022
13660 DILIPKUMAR RASIKLAL MEHTA BHL0002298 99.00 28-OCT-2022
13661 BHANUMATI RASIKLAL MEHTA BHL0007100 399.00 28-OCT-2022
13662 ARUNA SARVOTHAM SHETTY BHL0010798 66.00 28-OCT-2022
13663 RAJENDRA NARAYAN DASH BHL0004819 1999.50 28-OCT-2022
13664 BINDU SAHGAL BHL0012138 199.50 28-OCT-2022
13665 SATISH BAGADE BHL0006521 99.00 28-OCT-2022
13666 VIMAL R TOSHNIWAL BHL0012323 1.50 28-OCT-2022
13667 NARENDRA SINGH BHATNAGAR BHL0000300 199.50 28-OCT-2022
13668 SHIVA KRISHNA SHETTY BHL0003230 99.00 28-OCT-2022
13669 RAJESH S KULKARNI BHL0006451 99.00 28-OCT-2022
13670 P K GUPTA BHL0013389 26.00 28-OCT-2022
13671 BALBIR SINGH UPPAL BHL0016009 75.00 28-OCT-2022
13672 LAXMI SAHAKARI BHL0002656 99.00 28-OCT-2022
13673 SHAILENDRA NAIK BHL0002653 199.50 28-OCT-2022
13674 ABILIO DA CONCEICAODESOUSA BHL0002658 1099.50 28-OCT-2022
13675 RAJINDER KUMAR BHL0013082 46.50 28-OCT-2022
13676 AVINASH BACHATE BHL0012874 24.00 28-OCT-2022
13677 JEANI OFFICEWALA BHL0001548 99.00 28-OCT-2022
13678 ALISON OFFICE WALA BHL0004940 99.00 28-OCT-2022
13679 DILEEP JOSHI BHL0006650 199.50 28-OCT-2022
13680 DILEEP JOSHI BHL0007872 66.00 28-OCT-2022
13681 DHANANJAY KHARWANDIKAR BHL0012693 24.00 28-OCT-2022
13682 ANAND PRABHU BHL0002745 49.50 28-OCT-2022
13683 SURYA PRAKASH SHARMA BHL0002664 99.00 28-OCT-2022
13684 INDUMATI KULKARNI BHL0002748 99.00 28-OCT-2022
13685 AMRUTA PRASHANT ACHARYA BHL0009932 199.50 28-OCT-2022
13686 KESHARMAL KISANDAS GUGALE BHL0006658 374.50 28-OCT-2022
13687 RAJARAM PADHYE BHL0003309 8.00 28-OCT-2022
13688 RAO SAHEB MAHADEOBOLAJ BHL0003329 99.00 28-OCT-2022
13689 PRAKASH KULKARNI BHL0006413 99.00 28-OCT-2022
13690 NIRMALA KUMALKISHORE SIKCMI BHL0001511 699.00 28-OCT-2022
13691 RAM PRATAP RAY BHL0002662 99.00 28-OCT-2022
13692 EMMANUEL NERIA HARRY BHL0004941 399.00 28-OCT-2022
13693 PRAVEEN P DAMANI BHL0013258 49.50 28-OCT-2022
13694 NEELAM RAI BHL0011776 99.00 28-OCT-2022
13695 VRUSHALI HEDAOO BHL0012300 1.50 28-OCT-2022
13696 YOGESH BAIS BHL0011178 199.50 28-OCT-2022
13697 SHABBIR H CHANDURWALA BHL0012362 199.50 28-OCT-2022
13698 PRADEEP KUMAR SAKLECHA BHL0004371 300.00 28-OCT-2022
Page 275
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
13699 REKHA P PATEL BHL0004306 99.00 28-OCT-2022
13700 TRANSNATIONAL FINANCE COMPANYLTD BHL0900463 66.00 28-OCT-2022
13701 CHINNASWAMI RANGANATHAN BHL0012145 4.50 28-OCT-2022
13702 SARVESH CHANDRA AGARWAL BHL0001508 199.50 28-OCT-2022
13703 PANDU RANGA REDDY BHL0014297 75.00 28-OCT-2022
13704 VENKATA NARASIMHA RAO BHL0011847 75.00 28-OCT-2022
13705 AJIT DAMODAR RAUT BHL0001545 24.00 28-OCT-2022
13706 MOHAMMED FAZLULLAH BHL0900331 74.00 28-OCT-2022
13707 VARALAKSHMI TATIKONDA BHL0004733 24.00 28-OCT-2022
13708 K SARASWATHI BHL0007041 99.00 28-OCT-2022
13709 ATCHUTA RAMAYYA VALINA BHL0006543 45.00 28-OCT-2022
13710 K S VENKATRAO BHL0002155 99.00 28-OCT-2022
13711 B A SHANKARNARAYANA BHL0004536 99.00 28-OCT-2022
13712 B A VATHSALA BHL0004501 199.50 28-OCT-2022
13713 SYED ABDULLAH BHL0004544 99.00 28-OCT-2022
13714 Y N CHAYA BHL0011283 199.50 28-OCT-2022
13715 ANANDARAMA SHASTRI B BHL0004481 99.00 28-OCT-2022
13716 PRAMILA V KULKARNI BHL0002166 399.00 28-OCT-2022
13717 VAKWADY SRINIVASA BHAT BHL0001572 199.50 28-OCT-2022
13718 RAMARAO SINGAMSETTY BHL0002781 99.00 28-OCT-2022
13719 ZAIBUNISSA M RM BHL0006216 99.00 28-OCT-2022
13720 MUHAMMAD ZAFRULLAH MRM BHL0006217 99.00 28-OCT-2022
13721 MOHIDEEN FATHIMA MRM BHL0006218 99.00 28-OCT-2022
13722 FAZLUR RAHMAN MRM BHL0006219 99.00 28-OCT-2022
13723 CHALAKA BHUPATHI BHL0000510 49.50 28-OCT-2022
13724 V JOHN PAULOSE BHL0006195 49.50 28-OCT-2022
13725 BINA PAULOSE BHL0006196 49.50 28-OCT-2022
13726 SURENDRA JESHINGLAL MEHTA BHL0007827 49.50 28-OCT-2022
13727 JOHN ALEXANDER BHL0900061 99.00 28-OCT-2022
13728 NUTHUVEERAPPAN BHL0005858 99.00 28-OCT-2022
13729 G RAMESH BHL0006190 66.00 28-OCT-2022
13730 M S VENKATESAN BHL0015499 91.00 28-OCT-2022
13731 DILEEP GOPINATH BHL0006186 49.50 28-OCT-2022
13732 AL RAMASAMY BHL0011870 49.50 28-OCT-2022
13733 T BALAKRISHNAN BHL0012110 66.00 28-OCT-2022
13734 AL MURUGAPPAN BHL0012134 91.00 28-OCT-2022
13735 SOUTHERN INDIA DEPOSITORYSERVICESPVT BHL0012220 15375.00 28-OCT-2022
13736 R SINGARAVELU MUDALIAR BHL0006214 199.50 28-OCT-2022
13737 D HAMSAVEWI DAYANANDAN BHL0004766 99.00 28-OCT-2022
13738 S THENAMMAI BHL0013450 24.00 28-OCT-2022
13739 KUPPUSAMY THOPPEY GOPALAKRISHNAN BHL0004764 66.00 28-OCT-2022
13740 R KRISHNAN BHL0004781 99.00 28-OCT-2022
13741 S PRABHAKAR BHL0006814 24.00 28-OCT-2022
13742 M CHANDIRA SEKARAN BHL0000441 99.00 28-OCT-2022
13743 BABITA NARAYANAN BHL0012718 16.00 28-OCT-2022
13744 KARAPPANVEETTIL ABDULKADER HAMZA BHL0900382 1399.50 28-OCT-2022
13745 N C SUDHAKARAN BHL0003532 2299.50 28-OCT-2022
13746 GOPALAN M N BHL0000461 99.00 28-OCT-2022
13747 PETER CHERIAMANGALAM PETER BHL0900386 1999.50 28-OCT-2022
13748 GANESH MAL SURANA BHL0009988 199.50 28-OCT-2022
Page 276
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
13749 GURMEET SINGH PATHEJA BHL0001115 99.00 28-OCT-2022
13750 ASISH KUMAR DEB BHL0001072 99.00 28-OCT-2022
13751 SUBAL CHANDRA BHAR BHL0001047 99.00 28-OCT-2022
13752 KUMBH KARAN DUGAR BHL0009989 999.00 28-OCT-2022
13753 M S LAIQUDDIN BHL0001256 33.00 28-OCT-2022
13754 RAM DEO GUPTA BHL0011443 199.50 28-OCT-2022
13755 SUTAY KUMAR GUPTA BHL0001248 99.00 28-OCT-2022
13756 RAJATHI DESIKAN BHL0001291 99.00 28-OCT-2022
13757 HARADHAN DAS BHL0001133 266.00 28-OCT-2022
13758 KANAKALATA SATHIA BHL0004655 499.50 28-OCT-2022
13759 KRISHNA KUMAR SAHARIA BHL0000626 399.00 28-OCT-2022
13760 SUBHASH CHANDER BHL0000722 99.00 28-OCT-2022
13761 SUSHMA DEVI BHL0015747 150.00 28-OCT-2022
13762 PRAMOD KUMAR GUPTA BHL0003734 199.50 28-OCT-2022
13763 NARENDRA KUMAR CHOUDHARY BHL0004651 399.00 28-OCT-2022
13764 SUBRATA KUMAR BISWAS BHL0016422 300.00 28-OCT-2022
13765 SARLA SRIVASTAVA BHL0003579 300.00 28-OCT-2022
13766 SANDEEP PAUL IN300118-IN300118-10552690 375.00 28-OCT-2022
13767 ANISH KUMAR JAJODIA C13017600-13017600-00562816 5649.00 28-OCT-2022
13768 ARADHNA GUPTA IN301143-IN301143-10125442 0.50 28-OCT-2022
13769 VIJANDER KUMAR GUPTA IN300118-IN300118-10304373 0.50 28-OCT-2022
13770 ARADHNA GUPTA IN300118-IN300118-10446680 0.50 28-OCT-2022
13771 DHARAM PAL SINGH IN300118-IN300118-10036553 0.50 28-OCT-2022
13772 URMIL RANI SHARMA IN300118-IN300118-10199111 3.00 28-OCT-2022
13773 MANISH SHARMA IN300118-IN300118-10368280 3.00 28-OCT-2022
13774 PARVEEN KUMAR IN300118-IN300118-10450330 6.00 28-OCT-2022
13775 VINEY SWARUP IN300441-IN300441-11073668 58.00 28-OCT-2022
13776 VIMALA DEVI IN301313-IN301313-21204896 2.50 28-OCT-2022
13777 AJAY KUMAR IN301436-IN301436-10383795 150.00 28-OCT-2022
13778 SUSHIL KUMAR JAIN IN300118-IN300118-10409219 0.50 28-OCT-2022
13779 MANJU BHARGAVA IN300118-IN300118-10449114 0.50 28-OCT-2022
13780 DR YASH PAULSABHARWAL IN300118-IN300118-10120760 1.50 28-OCT-2022
13781 PARAMJEET SINGH IN300206-IN300206-10348556 150.00 28-OCT-2022
13782 GULSHAN KUMAR GERA C12014100-12014100-00007351 0.50 28-OCT-2022
13783 BINU BHARGAVA IN300394-IN300394-15615627 0.50 28-OCT-2022
13784 SARBJEET SINGH BEDI IN301356-IN301356-30063018 75.00 28-OCT-2022
13785 CHETAN CHADHA IN300118-IN300118-10826627 0.50 28-OCT-2022
13786 KRISHAN LAL CHADHA C12014100-12014100-00010073 0.50 28-OCT-2022
13787 SHOBHIK DUTTA IN300394-IN300394-16490095 0.50 28-OCT-2022
13788 AJAY AJMANI BHL0025814 0.50 28-OCT-2022
13789 SHOBHIK DUTTA BHL9500056 0.50 28-OCT-2022
13790 PRADYUN VASWANI IN300589-IN300589-10226022 500.00 28-OCT-2022
13791 PREM CHACHRA PCHACHRA C12015000-12015000-00003633 0.50 28-OCT-2022
13792 RITU RITU C12020600-12020600-00005718 0.50 28-OCT-2022
13793 ASHA ASHA C12020600-12020600-00005891 0.50 28-OCT-2022
13794 AJAY BANSAL C13017600-13017600-00069004 1.50 28-OCT-2022
13795 KUSUM BANSAL C13017600-13017600-00069019 1.50 28-OCT-2022
13796 SUMPREET S SAHNI IN300118-IN300118-10903908 3.00 28-OCT-2022
13797 POOJA RAJPUT C12018800-12018800-00003416 3.00 28-OCT-2022
13798 RAM KAPOOR IN301102-IN301102-10002719 1.50 28-OCT-2022
Page 277
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
13799 BABU LAL MANNI IN300360-IN300360-22554668 1999.50 28-OCT-2022
13800 PREM KUMAR IN300118-IN300118-10449286 1.50 28-OCT-2022
13801 MANOJ CHUGH C13041400-13041400-03174001 300.00 28-OCT-2022
13802 JOGINDER KUMAR BHATIA IN301143-IN301143-11030980 0.50 28-OCT-2022
13803 GAGANJIT ARORA C12019101-12019101-02207463 1.50 28-OCT-2022
13804 GAGANJIT ARORA C12019101-12019101-02207478 1.50 28-OCT-2022
13805 AJAY VOHRA BHL0025124 0.50 28-OCT-2022
13806 DINESH CHAND IN300118-IN300118-10451306 3.00 28-OCT-2022
13807 PRAMOD KUMAR KEDIA IN302236-IN302236-10028056 133.00 28-OCT-2022
13808 AJAY KUMAR SHARMA IN300644-IN300644-10067061 1.50 28-OCT-2022
13809 PREM CHAND IN302679-IN302679-31395674 99.00 28-OCT-2022
13810 GULSHAN IN301428-IN301428-10032164 75.00 28-OCT-2022
13811 VEENA GOYAL IN300118-IN300118-10103194 0.50 28-OCT-2022
13812 P D GOYAL IN300118-IN300118-10103209 1.50 28-OCT-2022
13813 KRISHANA WATI GOYAL IN300118-IN300118-10166593 0.50 28-OCT-2022
13814 DIN DAYAL GOYAL IN300118-IN300118-10200918 0.50 28-OCT-2022
13815 VEENA GOYAL IN300118-IN300118-10371380 0.50 28-OCT-2022
13816 P D GOYAL IN300118-IN300118-10371558 0.50 28-OCT-2022
13817 P D GOYAL IN300118-IN300118-10381448 1.50 28-OCT-2022
13818 HIMANSHU GOYAL IN300118-IN300118-10385174 0.50 28-OCT-2022
13819 P D GOYAL IN300118-IN300118-10446393 3.00 28-OCT-2022
13820 P D GOYAL IN300118-IN300118-10454255 0.50 28-OCT-2022
13821 P D GOYAL IN300118-IN300118-10454263 0.50 28-OCT-2022
13822 PURUSHOTAM DAYAL GOEL IN300513-IN300513-11143316 0.50 28-OCT-2022
13823 SUMEET IN302365-IN302365-10263306 199.50 28-OCT-2022
13824 GIANENDRA DEV SHARMA IN301565-IN301565-10022169 0.50 28-OCT-2022
13825 DAVINDER NARAIN IN300206-IN300206-10048766 0.50 28-OCT-2022
13826 DAVINDER NARAIN GROVER IN301774-IN301774-11618482 18.50 28-OCT-2022
13827 SHYAM SUNDER GUPTA IN301959-IN301959-10007978 1.50 28-OCT-2022
13828 MOHAN SHAHANI IN302269-IN302269-11801479 199.50 28-OCT-2022
13829 SURJEET KAUR C12032000-12032000-00004171 300.00 28-OCT-2022
13830 ADITYA BHANDARI IN300360-IN300360-20806232 199.50 28-OCT-2022
13831 SURESH KUMAR GUPTA C12026000-12026000-00000332 0.50 28-OCT-2022
13832 SURJIT PAL SINGH IN300644-IN300644-10073687 1.00 28-OCT-2022
13833 SURJIT PAL SINGH IN300644-IN300644-10099547 0.50 28-OCT-2022
13834 ANAND SWAROOP JAIN IN301209-IN301209-10036950 0.50 28-OCT-2022
13835 PUSHPALATA JAIN IN301209-IN301209-10038383 0.50 28-OCT-2022
13836 SHASHI NIJHAWAN IN300966-IN300966-10135329 0.50 28-OCT-2022
13837 MOHINDER PAL SINGH IN302236-IN302236-10055842 1849.50 28-OCT-2022
13838 PANKAJ KAMRA IN301209-IN301209-10037647 1.50 28-OCT-2022
13839 MUNEET ALAGH C12019101-12019101-02207328 37.50 28-OCT-2022
13840 DHANESH KUMAR AGGRAWAL IN301549-IN301549-14620530 2.50 28-OCT-2022
13841 ANITA IN300394-IN300394-10809593 1.50 28-OCT-2022
13842 NEELAM ARORA C12019101-12019101-02207313 3.00 28-OCT-2022
13843 AJAY BHAGWANI IN300564-IN300564-10008598 195.00 28-OCT-2022
13844 SUSHMA SABHARWAL IN301670-IN301670-10294381 12.50 28-OCT-2022
13845 SUNIL GADODIA IN300118-IN300118-10496070 600.00 28-OCT-2022
13846 JIT PAL GUPTA IN300394-IN300394-13194234 1.00 28-OCT-2022
13847 BHUPINDER SINGH IN302822-IN302822-10019742 1.50 28-OCT-2022
13848 PRAVEEN KUMAR GUPTA IN300966-IN300966-10080185 50.00 28-OCT-2022
Page 278
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
13849 ANIL KUMAR GUPTA IN300966-IN300966-10081977 0.50 28-OCT-2022
13850 KALAWATI IN300966-IN300966-10131157 0.50 28-OCT-2022
13851 GEETA GUPTA IN300966-IN300966-10131173 0.50 28-OCT-2022
13852 PRAVEEN KUMAR GUPTA IN300206-IN300206-10224563 0.50 28-OCT-2022
13853 ANIL KUMAR GUPTA IN300206-IN300206-10488736 3.00 28-OCT-2022
13854 PRAVEEN KUMAR GUPTA IN300206-IN300206-10509064 0.50 28-OCT-2022
13855 KALAWATI IN300206-IN300206-10528685 0.50 28-OCT-2022
13856 KALAWATI IN300206-IN300206-10528693 0.50 28-OCT-2022
13857 NIRVER SINGH SODHI IN300206-IN300206-10611628 1.50 28-OCT-2022
13858 GEETA GUPTA C12019101-12019101-00308847 0.50 28-OCT-2022
13859 RAMESH CHANDRA ARORA IN301774-IN301774-14972438 75.00 28-OCT-2022
13860 VIBHOR JAIN IN302902-IN302902-40645993 33.00 28-OCT-2022
13861 OM PRAKASH SHARMA IN300781-IN300781-10005387 9.00 28-OCT-2022
13862 SUNITA AGGARWAL IN301959-IN301959-10011515 49.00 28-OCT-2022
13863 TARUN KUMAR IN300206-IN300206-10198406 300.00 28-OCT-2022
13864 BALWINDER SINGH C12033400-12033400-00014626 25.00 28-OCT-2022
13865 INDIRA SINGH C12033400-12033400-00014630 25.00 28-OCT-2022
13866 BAL KRISHNA GOEL IN301670-IN301670-10025612 249.00 28-OCT-2022
13867 SANDEEP PAUL IN300360-IN300360-20801533 375.00 28-OCT-2022
13868 BHARAT BHUSAN GOYAL C12026000-12026000-00001015 0.50 28-OCT-2022
13869 RAMESHWAR DASS IN300966-IN300966-10062524 0.50 28-OCT-2022
13870 RAMESHWER DASS IN300966-IN300966-10134284 0.50 28-OCT-2022
13871 BHARAT BHAUSHAN GOYAL IN300940-IN300940-10045086 0.50 28-OCT-2022
13872 SAROJ GOYAL IN300940-IN300940-10045857 0.50 28-OCT-2022
13873 BHARAT BHUSHAN GOYAL IN300940-IN300940-10068117 0.50 28-OCT-2022
13874 JYOTI BHARAT BHUSHAN IN302822-IN302822-10134625 0.50 28-OCT-2022
13875 KOMAL MALIK IN300206-IN300206-10901901 199.50 28-OCT-2022
13876 DAVINDER KUMAR RELAN IN301758-IN301758-10084230 16.50 28-OCT-2022
13877 ADESH KUMAR JAIN IN302269-IN302269-11750976 30.00 28-OCT-2022
13878 KESHAV PRASAD SINGH IN300011-IN300011-10458946 399.00 28-OCT-2022
13879 SUNDER LAL SINGHAL IN300214-IN300214-12273980 15.00 28-OCT-2022
13880 PARAG LADIWAL C12029200-12029200-00040574 24.00 28-OCT-2022
13881 RAJUL ASHOKKUMAR SHAH IN300214-IN300214-11951846 49.50 28-OCT-2022
13882 RAMESHLAL K BHERWANI C12070200-12070200-00125771 49.50 28-OCT-2022
13883 BHANWARLAL J JAIN IN300513-IN300513-10468962 132.00 28-OCT-2022
13884 ABANINDRA DUTT C12024000-12024000-00004395 533.00 28-OCT-2022
13885 KAMAL MANSUKHLAL SHAH C12020000-12020000-00003131 99.00 28-OCT-2022
13886 MEENA KONDIRAM AMBEKAR IN301098-IN301098-10309296 99.00 28-OCT-2022
13887 REKHI PRADEEP DEVENDRANATH IN300829-IN300829-10921794 99.00 28-OCT-2022
13888 SHUBHA SINGHVI IN300214-IN300214-11063569 99.00 28-OCT-2022
13889 ZAKIA SULTANA IN301397-IN301397-10029177 1999.50 28-OCT-2022
13890 KADAMBADI KUNCHOO JAYAKUMARAN C12030000-12030000-00042487 24.00 28-OCT-2022
13891 BALASUBRAMANYA BHAT IN302148-IN302148-10766326 50.00 28-OCT-2022
13892 SHIVANI ABHAY MITTAL IN301151-IN301151-23113603 199.50 28-OCT-2022
13893 A L SOMAYAJI IN302679-IN302679-32091894 199.50 28-OCT-2022
13894 C SELVARAJ IN300394-IN300394-12875426 99.00 28-OCT-2022
13895 JANARDHANAN NAMBIAR MN C12041600-12041600-00042732 999.00 28-OCT-2022
13896 MERCY ANTONY IN301516-IN301516-10196160 150.00 28-OCT-2022
13897 REEMI BENJAMIN C12010900-12010900-00884773 999.00 28-OCT-2022
13898 SANJAY GOEL C12026000-12026000-00009130 0.50 28-OCT-2022
Page 279
LIST OF UNCLAIMED SHAREHOLDERS DIVIDEND DATA AS ON 31.8.2016(FOR THE FINANCIAL YEAR 2009-10 TO 2014-15)
Sl.No. Investor First Name Investor Middle Name Investor Last Name Folio Number DP Id-Client Id-Account NumberAmount
transferred
Proposed Date of
transfer to IEPF
13899 AJEET SINGH IN300206-IN300206-10041295 7.50 28-OCT-2022
13900 SYED FAIZULLA IN301926-IN301926-10427467 150.00 28-OCT-2022
13901 NEERA BHL0017216 0.50 28-OCT-2022
13902 PATEL MAGANBHAI DOSAJIBHAI IN301276-IN301276-30454036 199.50 28-OCT-2022
13903 PARAG CHANDRAKANT SARALKAR IN301549-IN301549-17956859 12.50 28-OCT-2022
13904 AJAYASHREE SHARMA IN300394-IN300394-10083229 150.00 28-OCT-2022
13905 BHANWAR LAL C12012101-12012101-00021422 49.50 28-OCT-2022