DEEPAK SPINNERS LIMITED LIST OF SHAREHOLDERS · PDF filedivision p o box 9202 ahmadi kuwait - 16 429 30-mar-16 600.00 arsalan mirza amn0006 po box 3880 ruwi muscat sultanate of oman

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  • Cheque No Warrant No Warrant Date Amount Beneficiary Name Folio No./ Client ID ADDRESS1 ADDRESS2 ADDRESS3 ADDRESS4 PIN

    8 4074 30-Mar-16 400.00 SOSAMM ISSAC SIN0003 P O BOX 23060 SAFAT KUWAIT -

    9 642 30-Mar-16 200.00 BHARTI JAYSINGH BJN0001 P O BOX 1252 DEIRA DUBAI -

    10 2523 30-Mar-16 400.00 NARESH CHANDRA CHAVDA NCN0003 BATELCO P O BOX 14 BAHRAIN -

    11 386 30-Mar-16 1,000.00 ANANDRAO SHANKERLAL BAROT ABN0003 SHAIKH HUMAID BLDG.

    BLOCK NO. C FLAT NO.

    13 POST BOX NO. 806 AJMAN -

    12 395 30-Mar-16 400.00 AKBRALI KADERBHAI DHOLFAR ADN0001 P O BOX 5468 DEIRA DUBAI -

    13 396 30-Mar-16 600.00 A K RAMACHANDRAN ELAYADOM AEN0001 L/C DEPARTMENT

    MINISTRY OF PUBLIC

    HEALTH PO BOX 1519 SAFAT KUWAIT KUWAIT -

    14 409 30-Mar-16 200.00 AVINASH P JAWHARKAR AJN0006 P.O. BOX 1451 SHARJAH U.A.E. SHARJAH -

    15 419 30-Mar-16 400.00 ANITA LAL ALN0001 W/O S B LAL KNPC

    ENGG AND SERVICES

    DIVISION P O BOX 9202 AHMADI KUWAIT -

    16 429 30-Mar-16 600.00 ARSALAN MIRZA AMN0006 PO BOX 3880 RUWI MUSCAT SULTANATE OF OMAN MUSCAT -

    17 460 30-Mar-16 200.00 AJIT V SUGANDHI ASN0009 CYLINGAS CO LTD P O BAOX 5698 DUBAI -

    18 461 30-Mar-16 400.00 ARATI SIRCAR ASN0014 74 DAY STREET SEEDING HILLS MASSACHUSETTS 1030

    UNITED STATE OF

    AMERICA AMERICA -

    19 622 30-Mar-16 1,000.00

    BAIJNATH ANANDRAO BRAHMA

    BHATT BBN0002 P O BOX 1656 AJMAN AJMAN -

    20 655 30-Mar-16 400.00 BHANABHAI KESHWABHAI MISTRY BMN0002 BOX NO 3325 MEOON DOHA QATAR

    ARABIAN GULF DOHA

    QATAR -

    21 663 30-Mar-16 1,000.00 BIPIN PATEL BPN0006 CAL KISR P O BOX 24885 SAFAT KUWAIT KUWAIT -

    22 694 30-Mar-16 800.00 CHAMPA MAHESH ASARPOTA C001156

    C/O NATIONAL FOOD

    INDUSTRIES P O BOX 222 DUBAI -

    23 757 30-Mar-16 800.00

    CHANDRAPRAKASH

    GHANSHYAMDAS CBN0003 C/O A L KHAJAH EST P O BOX 5042 MANAMA BAHRAIN -

    24 783 30-Mar-16 400.00 CHANDRA PRAKASH CPN0002 C/O GLORIOUS SILK PALACE P O BOX 7519 DUBAI -

    25 794 30-Mar-16 400.00 CHAMPAK NAGIN SONI CSN0001 P O BOX NO 48338 DURBAN

    SOUTH AFRICA SOUTH

    AFR -

    26 920 30-Mar-16 600.00 DEEPAK KUMAR BHATNAGAR DBN0002 MONTAGU VILLAGE PO BOX N 8859 MASSAU BAHAMAS -

    27 924 30-Mar-16 600.00 DINESH DAWDA DDN0005 AL ITEFAQ TRADING P O BOX 4003 RUWI SULTANATE -

    28 964 30-Mar-16 200.00 ELIAS JOHN EJN0001 ARTHUR YOUNG BADER ALBAZIE & CO DUBAI -

    29 965 30-Mar-16 240.00 E G OOMMEN EON0001 KIRBY BUILDING SYSTEMS POST BOX 23933 SAFAT KUWAIT -

    30 966 30-Mar-16 600.00 ERANKLIN J OLIVEIRA EON0002 INTERNATIONAL HOSPITAL P O BOX 1084 MANAMA BAHRAIN -

    31 1098 30-Mar-16 600.00 GEETA GUPTA GGN0001 C/O RAM KUMAR GUPTA P O BOX 9695 AHMADI KUWAIT -

    32 1099 30-Mar-16 400.00 GOPE GIDWANI GGN0003 P O BOX 5625 RUWI SULTANATE OF OMAN OMAN -

    33 1200 30-Mar-16 400.00 HIMANSU BHAUMIK HBN0009

    KUWAIT NATIONAL

    PETRILIUM CO SHUKIBA REFNERT PO BOX 9202

    AHMADI KUWAIT

    KUWAIT -

    34 1205 30-Mar-16 1,540.00 HARUN HABIB GIGANI HGN0002 P O BOX 47839 FAHAHEEL 64029 ARABIAN GULF KUWAIT -

    35 1220 30-Mar-16 600.00 HAMID D MAHMOOD HMN0001 A-5 BUGSHAN & BROS P O BOX 3329 JEDDAH SAUDI ARAB -

    DEEPAK SPINNERS LIMITEDLIST OF SHAREHOLDERS - UNPAID INTERIM DIVIDEND 2015-16

    AS ON 12TH JULY 2016

  • 36 1279 30-Mar-16 600.00 IQBAL MAZHAR IMN0001 POST BOX NO 1436 SURRAH KUWAIT 45715 -

    37 1413 30-Mar-16 200.00 JOYCEDEN BOUT JBN0003 QAECO P B NO 50001 UMM SAID QATER -

    38 1420 30-Mar-16 500.00 JOSEPHINA DEVASSY JDN0004 C/O C V DEVASSY PO BOX 3562 DUBAI -

    39 1424 30-Mar-16 400.00 J B GUPTA JGN0001 NGL OPERATIONS Q G PC

    ON SHORE P O UMM

    SAID P BOX 50070 QATAR ARABIAN GULF A GULF -

    40 1425 30-Mar-16 400.00 JOHNSON T GEORGE JGN0007 P.O. BOZ NO. 5078 BERGENFIELD N.J. 07621 U.S.A U S A -

    41 1429 30-Mar-16 400.00 JYOTI A JAWHARKAR JJN0002 P.O.BOX:123302 DUBAI U.A.E. -

    42 1438 30-Mar-16 400.00 JYOTSNA KANTILAL KOTECHA JKN0010 5 WEYCRAFT CLOSE BREIGHT MET BOLTON BLZ -

    43 1464 30-Mar-16 400.00 JITENDRA NATH SIRCAR JSN0005 74 DAY STREET SEEDING HILLS MASSACHUSETTS 1030

    UNITED STATE OF

    AMERICA AMERICA -

    44 1719 30-Mar-16 200.00 KRISHNASWAMY JAGANATHAN KJN0005 C/O BURGAN BANK S A K P O BOX 5389 SAFAT KUWAIT A GULF -

    45 1727 30-Mar-16 800.00 KARKALA KAMALAKSHA KAMATH KKN0005 UNITED GULF BANK

    P O BOX 5964 BHRAIN A

    G BAHRAIN -

    46 1728 30-Mar-16 1,000.00 KARKALA MEERA KAMATH KKN0006 UNITED GULF BANK

    P O BOX 5964 VHRAIN A

    G BAHRAIN -

    47 1744 30-Mar-16 400.00 KALIAPRAN MURUGHAN KMN0004 DUBAI ELECTRIC CO D STATION P BOX 564 DUBAI -

    48 1771 30-Mar-16 400.00 KANMULA NARSAREDDY RAJAIAH KRN0002 P O BOX 1948 CENTRAL POST OFFICE SEEB AIRPORT

    SULTANATE OF OMAN

    OMAN -

    49 1772 30-Mar-16 1,000.00 KUNDAPUR GOPINATH RAO KRN0005 C/O BKIC P O BOX 10166 DIPLOMATIC AREA KINGDOM OF BAHRAIN -

    50 1797 30-Mar-16 400.00 KANWARJIT SINGH KSN0012 P.O.BOX NO 22039 BAGHDAD IRAQ -

    51 1800 30-Mar-16 400.00 KESAVA PANICKER SREEKUMAR KSN0016 P O BOX 1948 CENTRAL POST OFFICE SEEB AIRPORT

    SULTANATE OF OMAN

    OMAN -

    52 1808 30-Mar-16 600.00 KHAYOOM UNISSA KUN0001 C/O MR M A PERVEZ DNATA ACCOUNTS P O BOX 1515 DUBAI -

    53 1822 30-Mar-16 240.00 LOKCHAND HARWANI L001148 19 M J N CHAWAN W ROAD 10TH FLOOR P O BOX 68-220 TAIPEI TAIPEI TAIWAN -

    54 1872 30-Mar-16 400.00 LATA ARJUN GEHANI LGN0001 P O BOX 4638 SALMIYAH KUWAIT -

    55 1875 30-Mar-16 1,000.00 L KANSAL LKN0001 ARAMCO BOX 6657 DHAHRAN SAUDI ARAB -

    56 1876 30-Mar-16 400.00 LEENA NAVIN KARANI LKN0003 P O BOX 1A948 CENTRAL POST OFFICE SEEB AIRPORT SULTANATE -

    57 1889 30-Mar-16 400.00 LAKHJIT SINGH LSN0001 P O BOX 5601 HAWALLY

    32087 HAWALLY

    KUWAIT KUWAIT -

    58 2219 30-Mar-16 400.00 M K AHMED MAN0001 AGRONOMY DEPARTMENT

    AHMADU BELLO

    UNIVERSITY IAR PMB 1044 ZARIA NIGERIA -

    59 2252 30-Mar-16 400.00 MURTI DEVI GUPTA MGN0008 C/O J B GUPTA Q G P C

    ON SHORE NGL

    OPERATIONS

    P BOX 50070 P O UMM

    SAID QATAR -

    60 2265 30-Mar-16 400.00 MUKESH N JOSHI MJN0003 P O BOX NO 129 MUSCAT POSTAL CODE 113

    SULTANATE OF OMAN

    OMAN -

    61 2272 30-Mar-16 1,200.00 MEENA HARISH KOTHARI MKN0003

    C/O HARISHKUMAR P

    KOTHARI P O BOX 437 MUCAT

    SULTANATE OF OMAN

    OMAN -

    62 2291 30-Mar-16 400.00

    MOKILMARATHUR B

    MADHUSUDAN MMN0016 ARAB TRUST CO P O BOX 5365 SAFAT SAFAT KUWA -

    63 2313 30-Mar-16 400.00 MARYKUNTTY PHILIP MPN0005 P O BOX 1948 CENTRAL POST OFIICE SEEB AIRPORT

    SULTANATE OF OMAN

    OMAN -

  • 64 2316 30-Mar-16 1,200.00

    MOFADAL FAKHRUDDIN

    POONAWALA MPN0010 P O BOX 4434 SAFAT KUWAIT -

    65 2346 30-Mar-16 200.00 MAHESH MULLASSERIL STEPHEN MSN0009 P O BOX 2968 SAFAT KUWAIT -

    66 2348 30-Mar-16 400.00 MANOHAR N SUTAR MSN0012 C/O MECON P O BOX NO DOHA QATAR -

    67 2354 30-Mar-16 400.00 MUNAZZA YUSUF TAHERBHAI MTN0006 P O BOX 758 MANAMA BAHRAIN A GULF -

    68 2358 30-Mar-16 1,000.00 MOHANDAS VENSIMAL VASWANI MVN0009 ENPEE INDUSTRIES LTD P O BOX 906 LAGOS NIGERIA -

    69 2520 30-Mar-16 400.00 NARAYANAPILLAI RAJENDRA BABU NBN0004 MUHARRAG ENG CO P O BOX 798 MANAMA BAHRAIN -

    70 2524 30-Mar-16 1,000.00 NICOLAU DOMINGOS COSTA NCN0004 SANBDUK FREIGHT SERVICE PO BOX 14 SAFAT KUWA -

    71 2532 30-Mar-16 800.00 NARI DADLANI NDN0003 G P O BOX 1564

    NO 1 HIGH ST 3RD

    FLOOR HONGKONG -

    72 2558 30-Mar-16 1,000.00 NEELA PATEL NPN0004 CAL-KISR P O BOX 24885 SAFAT KUWA -

    73 2573 30-Mar-16 1,000.00 NANALAL SHAH NSN0003 12 CRINGLE DRIVE CHEADLE CHESHIRE INGLAND -

    74 2575 30-Mar-16 400.00 NITA HARSENDU SHAH NSN0009 P O BOX 5157 RUWI OMAN -

    75 2591 30-Mar-16 360.00 DAM ODAR ANNYARUMBHATLA OAN0001 AL-QURAM JEWELLERY LLC POST BOX 2506 POSTAL CODE 112

    RUWI SULTANATE OF

    OMAN S OF OMAN -

    76 2595 30-Mar-16 600.00 OILVER MENDONCA OMN0001 15 VANSON AVE

    NEPEAN ONTARIO K2E

    6A9 CANADA -

    77 2596 30-Mar-16 400.00

    PRLANDO PEDRO PIEDADE

    MENEZES OMN0003 955 PLAZA AMISTAD CHULA VISTA CALIFORNIA U S A -

    78 2718 30-Mar-16 200.00 PHILIP CHACKO MATHEW P002854 NPCC PROJECTS P O BOX 2058 ABU DHABI U.A.E. -

    79 2789 30-Mar-16 1,000.00 PARUVAKKATTIL T ISSAC P003524 I A P CLINIC BLDG NO. 242 POST BOX NO. 6326

    JEDDAH 21442 SAUDI

    ARABIA JEDDAH -

    80 2835 30-Mar-16 900.00 PACIFIC A D SOUZA PDN0001 P O BOX 753 DOHA QATAR A GULF -

    81 2857 30-Mar-16 400.00 PRAVIN P KANABAR PKN0008 P O BOX NO 4003 RUWI OMAN -

    82 2858 30-Mar-16 1,000.00 PURNIMA KISHORE PKN0010 P O BOX 84 BABAL BAHRAIN AVENUE MANAMA BAHRAIN -

    83 2865 30-Mar-16 400.00

    PHILIPOSE MATHAI

    MUTHIRAKALAYE PMN0007 P O BOX 1948 CENTRAL POST OFFICE SEEB AIRPORT

    SULTANATE OF OMAN

    OMAN -

    84 2866 30-Mar-16 1,200.00 PINTO JOSEPH MICHAEL PMN0008

    AHMED AL KHARUSI

    ENTERPRISES POST BOX 4481 RUWI MUSCAT

    SULTANATE OF OMAN

    OMAN -

    85 2868 30-Mar-16 1,000.00 PURSHOTAM MADANI PMN0013 THE BRITISH BANK OF INDIA P O BOX 3240 RUWI MUSCAT SULTANATE -

    86 2919 30-Mar-16 400.00 QUDISA BANO AHMED QAN0001 AGRONOMY DEPARTMENT

    AHMADU BELLO

    UNIVERSITY IAR PMB 1044 ZARIA NIGERIA -

    87 3304 30-Mar-16 400.00 RAJARAMAN GOPALAKRISHNAN RGN0003 P O 7037 UREA II QAFCO P O BOX 50001 UMMSAID QATAR -

    88 3306 30-Mar-16 500.00 RENGASAMY GANDHI RGN0008 B L P CONTROL ROOM II

    QAFCO P O BOX NO

    50001 UMMSAID QATAR A GULF -

    89 3314 30-Mar-16 600.00 RAJU JACOB RJN0003 GULF INVESTMENT CORP. P.O. 21701 13078 SAFAT KUWAIT -

    90 3337 30-Mar-16 1,000.00 RAMANATHA MOHAN RMN0005 AMMONIA II QAFCO P O BOX 50001 UMM SAID QATAR A GULF -

    91 3390 30-Mar-16 1,000.00 RINA JOHN THOTTUMALIK RTN0003 C/O JACOB T JACOB K C P I M O SUPPLY P O BOX 2656