HCL Technologies Limited Details of unpaid & unclaimed ... · PDF file202583 anjan chakraborty 161/a bipin behari ganguly st calcutta 700012 22.00 22-may-16 0000in30012610000957 sultan

  • Upload
    lyquynh

  • View
    1.826

  • Download
    501

Embed Size (px)

Citation preview

  • HCL Technologies Limited

    Details of unpaid & unclaimed - 3rd Interim Dividend (2008-09)

    Folio No/ Demat Account

    Number

    First Name Middle Name Last Name Address Amount

    (Rs.)

    Due date of

    Transfer to

    IEPF

    203682 ROHAN NATH BEHL BHARAT POWER CORPORATION LTD GROUND FLOOR E SAGAR APARTMENTS 6 TILAK MARG NEW DELHI

    110001

    22.00 22-May-16

    202468 NARESH K AGGARWALA 1202, ANTRIKSH BHAWAN, 22, KASTURBA GANDHI ROAD, NEW DELHI 110001 150.00 22-May-16

    200762 INTERNATIONAL

    PORTFOLIOS LTD

    1240, ANTRIKSH BHAVAN 22, KASTURBA GANDHI MARG NEW DELHI 110001 354.00 22-May-16

    200887 NARESH K AGGARWALA FLAT NO 1202 1204 ANTARIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI 110001 376.00 22-May-16

    201851 NARESH K AGGARWALA 1202 ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG NEW DELHI 110001 100.00 22-May-16

    201852 NARESH K AGGARWALA 1202-1204 ANTRIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI 110001 32.00 22-May-16

    201928 NARESH KUMAR FLAT NO-213-214 2830/18 BEADON PURA AJMAL KHAN ROAD KAROL BAGH NEW DELHI 110005 132.00 22-May-16

    200943 SAROJ CHANDA 10/61 VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110015 22.00 22-May-16

    203573 BINODINI SRIVASTAVA Z-15 HAUZ KHAS NEW DELHI 110016 22.00 22-May-16

    200944 PARVEEN CHANDA 10/61 VIKARAM VIHAR LAJPAT NAGAR IV NEW DELHI 110024 22.00 22-May-16

    200946 NAVEEN CHANDA 10/61 VIKRAMVIHAR LAJPAT NAGAR IV NEW DELHI 110024 22.00 22-May-16

    200941 PREM CHAND CHANDA 10/61 VIKRA VIHAR LAJPAT NAGAR IV MAHARASTRA NEW DELHI 110024 22.00 22-May-16

    203898 MAN MOHAN SETHI S 438 GREATER KAILASH-I DELHI 110048 22.00 22-May-16

    203487 PUNIT KAUR B 169 GREATER KAILASH I NEW DELHI 110048 88.00 22-May-16

    200022 GITA CHADHA S-145, GREATER KAILASH-II NEW DELHI 110048 44.00 22-May-16

    203979 MCS LTD SHRIVENKATESH BHAWAN 212-A SHAHPURJAT NEW DELHI 110049 22.00 22-May-16

    202237 SANDEEP KR AGARWAL B-117 DUGGAL COLONY KHANPUR DEVLI ROAD NEW DELHI 110062 22.00 22-May-16

    200652 BRISK FINANCIAL

    CONSULTANTS P LTD

    80 SAINIK FARMS NEW DELHI 110062 66.00 22-May-16

    201693 T S RAMACHANDRA RAO D-III, FLAT NO.3082, VASANT KUNJ, NEW DELHI 110070 44.00 22-May-16

    201069 TIMES GUARANTY

    FINANCIALS LTD

    THE TIMES OF INDIA BUILDING GROUND FLOOR DR D N ROAD MUMBAI 400001 110.00 22-May-16

    203274 RAMESH SHARMA C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS STREET

    MUMBAI 400002

    222.00 22-May-16

    203275 SATISH LAKHOTIA C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS STREET

    MUMBAI 400002

    444.00 22-May-16

    203276 PREM AJMERA C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS STREET

    MUMBAI 400002

    222.00 22-May-16

    203129 TASNEEM Y IMANI J 4 PALM SPRINGS 10TH FLOOR CUFFE PARADE BOMBAY 400005 22.00 22-May-16

    200777 INDUSTRIAL DEVELOPMENT BANK OF INDIA THE DEPUTY GENERAL MANAGER RMD INVESTMENT SECTION IDBI, IDBI TOWER 3RD FLOOR CUFFE

    PARADE BOMBAY 400005

    176.00 22-May-16

    17560 NIRMALA DALICHAND PATEL MANDVI COOP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 200.00 22-May-16

    204303 GMO TRUST CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR ANNIE BESANT ROAD WORLI MUMBAI

    400018

    132.00 22-May-16

    205116 NARENDRA NANDLAL PARIKH 341/8 CHANDAVARKAR CROSS LANE MATUNGA C R BOMBAY 400019 22.00 22-May-16

    204790 JAYANTILAL VINOD SHAH 341/8 CHANDAVARKAR CROSS LANE MATUNGA C R BOMBAY 400019 22.00 22-May-16

    200702 HITEN P DALAL BOMBAY MUTULA BLDG., 1ST FLOOR, ROOM NO.11, 19-21, HAMAM STREET, BOMBAY 400023 500.00 22-May-16

    Page 1 of 197

  • Folio No/ Demat Account

    Number

    First Name Middle Name Last Name Address Amount

    (Rs.)

    Due date of

    Transfer to

    IEPF

    202495 NARESH K AGGARWALA ORICON HOUSE 5TH FLOOR 12/14 K DUBASH MARG BOMBAY 400023 222.00 22-May-16

    18484 AMAR ROHIRA 6B BHAGWAT NIVAS PEDDAR ROAD MUMBAI 400026 400.00 22-May-16

    51389 LEXINGTON WORLDWIDE EMR MARKETS FUND

    INC

    DEUTSCHE BANK AG GROUND FLOOR MHATRE PEN BUILDING TULSI PIPE ROAD DADAR W MUMBAI

    400028

    400.00 22-May-16

    200782 CANARA BANK TRUSTEE CANBANK

    MUTUAL FUND

    ORIENT HOUSE, 2ND FLOOR ADI MARZDAN PATH, BALLARD PIER BOMBAY 400038 110.00 22-May-16

    44512 ARJANDAS G TEJWANI FLAT NO 402 4TH FLOOR LEELA KUNJ 13TH ROAD OPP KHAR GYMKHANA KHAR WEST MUMBAI 400052 200.00 22-May-16

    203384 PATRICIA ANN WILLIAMS 401 WIMBLEDON N DUTTA MARG ANDHERI W MUMBAI 400053 22.00 22-May-16

    200170 PATRICK JONAS C/O MR R D FRANK FLAT NO A/9 TWINKLE APARTMENTS OPP KAMATH CLUB LOKHANDWALA COMPLEX

    MUMBAI 400053

    22.00 22-May-16

    200780 MUKESHKUMAR RAMANLAL GANDHI 3RD FLOOR, BLOCK NO.34, "MINAL" APARTMENTS, TPS PLOT NO.34,JUHU ROAD, SANTACRUZ(WEST)

    BOMBAY 400054

    8.00 22-May-16

    202770 NALINI JAGANNATH ACHARYA ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY 400067 22.00 22-May-16

    202772 NALINI JAGANNATH ACHARYA ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY 400067 22.00 22-May-16

    203693 S SHIVAGANGAMMA 337 8TH MAIN 14TH CROSS 11 BLOCK JAYANAGAR BANGALORE 560011 44.00 22-May-16

    203699 MANJULA S H 529 7TH MAIN ROAD B/H POST OFFICE SADA SHIVANAGAR BANGALORE 560080 44.00 22-May-16

    203354 KOTRIWAL COMMERCIAL

    P LTD

    12/2 SOVARAM BYSACK STREET CALCUTTA 700007 22.00 22-May-16

    202583 ANJAN CHAKRABORTY 161/A BIPIN BEHARI GANGULY ST CALCUTTA 700012 22.00 22-May-16

    0000IN30012610000957 SULTAN INVESTMENTS

    LIMITED

    73 ,KHAN MARKET NEW DELHI 110003 6222.00 22-May-16

    0000IN30037810176320 SUHASA SREENIVASAMURTHY 6228 BRETT ASHLEY PL JOHNSTON IA 50131 USA 950.00 22-May-16

    201816 JASPAL SINGH BOPARAI 14661 HARRY ALLEN PLACE WOODBRIDGE VA 22193-3275 USA 0 66.00 22-May-16

    0000IN30023910970566 BHATTACHARYA SANTOSH RANJAN PO BOX 45570 ABUDHABI UAE 100000 100.00 22-May-16

    200149 SHARBARI KHANNA KD/42B, ASHOK VIHAR DELHI 110052 54.00 22-May-16

    0000IN30108022138933 S JAYACHANDRAN KHIMJI RAMDAS CONSTRUCTIONS DIVISION P O BOX 19 MUSCAT - 113 OMAN 111111 222.00 22-May-16

    0000IN30051317206853 SYED BASHEERUDDIN P O BOX 898 ABUDHABI UAE 111111 370.00 22-May-16

    0000IN30073210023102 RENU MITTAL C/O ANAND RATHI SECURITIES P LTD 23 SIR P M ROAD FORT BOMBAY 400001 400.00 22-May-16

    202155 BARING PEACOCK FUND

    MAURITIUS LIMIT

    ED DEUTSCHE BANK AG KODAK HOUSE 222 DR D N ROAD POST BOX NO 1142 FORT MUMBAI 400001 176.00 22-May-16

    202277 ALLIANCE CAPITAL MUTUAL FUND CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR ANNIE BESANT ROAD WORLI MUMBAI

    400018

    66.00 22-May-16

    200993 CITIBANK N A A M BHATKAL A/C NO 46458 C/O CITISERVICE CITIBANK N A SAKHAR BHAVAN GROUND FLOOR

    NARIMAN POINT BOMBAY 400021

    22.00 22-May-16

    202355 MORGAN STANLEY ASSET

    MANAGEMENT INC

    STOCK HOLDING CORPORATION OF INDIA LTD 224, MITTAL COURT `B' WING, 2ND FLOOR NARMIN

    POINT MUMBAI 400021

    22.00 22-May-16

    0000IN30226910894661 GEORGE ALEX DSOUZA GWES APARTMENTS 3RD FLOOR, FLAT NO 12 KALINA SANTACRUZ WEST, MUMBAI, MAHARASHTRA

    400029

    2.00 22-May-16

    0000IN30108022640945 JAYAKUMAR RAMANATHAN CITYSTAR SILVER SPRINGS APTS NO 59/5 KASTURI BAI NAGAR 3RD MAIN ROAD ADYAR CHENNAI 600020 200.00 22-May-16

    0000IN30267934601525 RONALD VINCENT DSOUZA P O BOX 2222 ABUDHABI U A E 999999 5.00 22-May-16

    Page 2 of 197

  • Folio No/ Demat Account

    Number

    First Name Middle Name Last Name Address Amount

    (Rs.)

    Due date of

    Transfer to

    IEPF

    201004 ROSHAN LAL KOHLI M-23 GREATER KAILASH-2 NEW DELHI 110048 7700.00 22-May-16

    0000IN30021410089282 DAYKON FINANCIAL

    SERVICES LTD

    5C-II MITTAL COURT 224 NARIMAN POINT MUMBAI 400021 9000.00 22-May-16

    0000IN30021410200103 KOTAK MAHINDRA

    FINANCE LTD

    VINAY BHAVYA COMPLEX B-WING 5TH FLOOR, 159-A, C S T ROAD KALINA, SANTACRUZ (E) MUMBAI

    400098

    8400.00 22-May-16

    0000IN30131320311369 RAJESWARAN V 19 JEEVARATNAM NAGAR ADYAR CHENNAI 600020 12000.00 22-May-16

    202012 ROSHAN LAL KOHLI M-23 GREATER KAILASH PART-II NEW DELHI 110048 1732.00 22-May-16

    0000IN30112715979966 SANJEEV PRASAD M-70 GREATER KAILASH PART II FIRST FLOOR (RESIDENTIAL) NEW DELHI 110048 2000.00 22-May-16

    0000IN30115112252821 AMBIKA KAPOOR A-40 FRIENDS COLONY EAST NEW DELHI 110065 3644.00 22-May-16

    0000IN30021410086430 DESAI K M C\O HAMKO FINANCIAL SERVICES LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI 400021 2000.00 22-May-16

    0000IN30115112360560 AMRUTA BARVE 602 6TH FLOOR SURAJ PRAKASH 86 SHANKER GHANEKAR MARG PRABHADEVI MUMBAI 400025 2400.00 22-May-16

    0000IN30113526716252 SANTOSH V PUJER HCL TECHNOLOGIES LIMITED NO 690 5TH AND 6TH FLOOR GOLD HILL SQUARE BOMMANAHALLI HOSUR

    MAIN ROAD BANGALORE 560068

    1680.00 22-May-16

    0000IN30047642900995 KIRAN KUMAR NO 986 1ST FLOOR 1 A MAIN 4TH CROSS NEW THIPPASANDRA BANGALORE 560075 1600.00 22-May-16

    0000IN30267932942489 SAMIT DEB C3 1603 L&T SOUTH CITY AREKERE MICO LAYOUT BANGALORE 560076 1900.00 22-May-16

    0000IN30290243185908 SURENDRA KANIMIHALLY SETTY 307 M S RAMIAH CITY J P NAGAR 8TH PHASE NR L AND T SOUTH CITY BANGALORE 560076 1680.00 22-May-16

    0000IN30302851569490 SURESH S 48 I CROSS IV BLOCK BANASHANKARI III STAGE III PHASE BANGALORE 560085 4300.00 22-May-16

    0000IN30039414046439 RANGANATHA SWAMY K V V 23/1 ANUGRAHA APTS KANNADASAN STREET RANGARAJAPURAM CHENNAI 600024 2700.00 22-May-16

    0000IN30177413924426 BARATHRAJAN JINESHWARI FLAT NO 6 BLOCK B CEE DEE YES GOLDEN AVENUE DEVI KARUMARIYAMMAN EX VIJAYA NAGAR

    CHENNAI 600042

    4700.00 22-May-16

    0000IN30144480072650 GANESAN