HCL Technologies Limited Details of unpaid & unclaimed Technologies Limited Details of unpaid & unclaimed

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  • HCL Technologies Limited

    Details of unpaid & unclaimed - 1st Interim Dividend (2011-12)

    Folio No/ Demat Account

    Number

    First Name Middle Name Last Name Address Amount

    (Rs.)

    Due date of

    Transfer to

    IEPF

    200762 INTERNATIONAL

    PORTFOLIOS LTD

    1240, ANTRIKSH BHAVAN 22, KASTURBA GANDHI MARG NEW DELHI 110001 1416.00 17-Nov-18

    200887 NARESH K AGGARWALA FLAT NO 1202 1204 ANTARIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI 110001 1504.00 17-Nov-18

    201851 NARESH K AGGARWALA 1202 ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG NEW DELHI 110001 400.00 17-Nov-18

    201852 NARESH K AGGARWALA 1202-1204 ANTRIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI 110001 128.00 17-Nov-18

    202468 NARESH K AGGARWALA 1202, ANTRIKSH BHAWAN, 22, KASTURBA GANDHI ROAD, NEW DELHI 110001 600.00 17-Nov-18

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

    NEW DELHI 110001

    88.00 17-Nov-18

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

    110005

    528.00 17-Nov-18

    200943 SAROJ CHANDA 10/61 VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110015 88.00 17-Nov-18

    203573 BINODINI SRIVASTAVA Z-15 HAUZ KHAS NEW DELHI 110016 88.00 17-Nov-18

    200944 PARVEEN CHANDA 10/61 VIKARAM VIHAR LAJPAT NAGAR IV NEW DELHI 110024 88.00 17-Nov-18

    200946 NAVEEN CHANDA 10/61 VIKRAMVIHAR LAJPAT NAGAR IV NEW DELHI 110024 88.00 17-Nov-18

    200941 PREM CHAND CHANDA 10/61 VIKRA VIHAR LAJPAT NAGAR IV MAHARASTRA NEW DELHI 110024 88.00 17-Nov-18

    201004 ROSHAN LAL KOHLI M-23 GREATER KAILASH-2 NEW DELHI 110048 30800.00 17-Nov-18

    202012 ROSHAN LAL KOHLI M-23 GREATER KAILASH PART-II NEW DELHI 110048 6928.00 17-Nov-18

    205886 VIDYA RANI KOHLI M-23 GREATER KAILASH PART II PART II NEW DELHI 110048 3728.00 17-Nov-18

    203487 PUNIT KAUR B 169 GREATER KAILASH I NEW DELHI 110048 352.00 17-Nov-18

    203898 MAN MOHAN SETHI S 438 GREATER KAILASH-I DELHI 110048 88.00 17-Nov-18

    200022 GITA CHADHA S-145, GREATER KAILASH-II NEW DELHI 110048 176.00 17-Nov-18

    203979 MCS LTD SHRIVENKATESH BHAWAN 212-A SHAHPURJAT NEW DELHI 110049 88.00 17-Nov-18

    202237 SANDEEP KR AGARWAL B-117 DUGGAL COLONY KHANPUR DEVLI ROAD NEW DELHI 110062 88.00 17-Nov-18

    200652 BRISK FINANCIAL

    CONSULTANTS P LTD

    80 SAINIK FARMS NEW DELHI 110062 264.00 17-Nov-18

    201693 T S RAMACHANDRA RAO D-III, FLAT NO.3082, VASANT KUNJ, NEW DELHI 110070 176.00 17-Nov-18

    201069 TIMES GUARANTY

    FINANCIALS LTD

    THE TIMES OF INDIA BUILDING GROUND FLOOR DR D N ROAD MUMBAI 400001 440.00 17-Nov-18

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

    STREET MUMBAI 400002

    888.00 17-Nov-18

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

    STREET MUMBAI 400002

    1776.00 17-Nov-18

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

    STREET MUMBAI 400002

    888.00 17-Nov-18

    203129 TASNEEM Y IMANI J 4 PALM SPRINGS 10TH FLOOR CUFFE PARADE BOMBAY 400005 88.00 17-Nov-18

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

    CUFFE PARADE BOMBAY 400005

    704.00 17-Nov-18

    17560 NIRMALA DALICHAND PATEL MANDVI COOP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 800.00 17-Nov-18

    204790 JAYANTILAL VINOD SHAH 341/8 CHANDAVARKAR CROSS LANE MATUNGA C R BOMBAY 400019 88.00 17-Nov-18

    205116 NARENDRA NANDLAL PARIKH 341/8 CHANDAVARKAR CROSS LANE MATUNGA C R BOMBAY 400019 88.00 17-Nov-18

    Page 1 of 125

  • Folio No/ Demat Account

    Number

    First Name Middle Name Last Name Address Amount

    (Rs.)

    Due date of

    Transfer to

    IEPF

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

    400023

    2000.00 17-Nov-18

    202495 NARESH K AGGARWALA ORICON HOUSE 5TH FLOOR 12/14 K DUBASH MARG BOMBAY 400023 888.00 17-Nov-18

    200782 CANARA BANK TRUSTEE CANBANK

    MUTUAL FUND

    ORIENT HOUSE, 2ND FLOOR ADI MARZDAN PATH, BALLARD PIER BOMBAY 400038 440.00 17-Nov-18

    203384 PATRICIA ANN WILLIAMS 401 WIMBLEDON N DUTTA MARG ANDHERI W MUMBAI 400053 88.00 17-Nov-18

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

    LOKHANDWALA COMPLEX MUMBAI 400053

    88.00 17-Nov-18

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

    SANTACRUZ(WEST) BOMBAY 400054

    32.00 17-Nov-18

    202770 NALINI JAGANNATH ACHARYA ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY 400067 88.00 17-Nov-18

    202772 NALINI JAGANNATH ACHARYA ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY 400067 88.00 17-Nov-18

    203693 S SHIVAGANGAMMA 337 8TH MAIN 14TH CROSS 11 BLOCK JAYANAGAR BANGALORE 560011 176.00 17-Nov-18

    203699 MANJULA S H 529 7TH MAIN ROAD B/H POST OFFICE SADA SHIVANAGAR BANGALORE 560080 176.00 17-Nov-18

    203354 KOTRIWAL COMMERCIAL

    P LTD

    12/2 SOVARAM BYSACK STREET CALCUTTA 700007 88.00 17-Nov-18

    202583 ANJAN CHAKRABORTY 161/A BIPIN BEHARI GANGULY ST CALCUTTA 700012 88.00 17-Nov-18

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

    MUMBAI 400018

    528.00 17-Nov-18

    51389 LEXINGTON WORLDWIDE EMR MARKETS FUND

    INC

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

    MUMBAI 400028

    1600.00 17-Nov-18

    0000IN30012610000957 SULTAN INVESTMENTS

    LIMITED

    73 ,KHAN MARKET NEW DELHI 110003 24888.00 17-Nov-18

    0000IN30105510339559 AMIT GUPTA 31-B RAJPUR ROAD, FLAT NO-12 CIVIL LINES DELHI 110054 37200.00 17-Nov-18

    0000IN30073210023241 HEERACHAND R BAFNA C/OANAND RATHI SEC PVT LTD J K SOMANI BLDG, BRITISH HOTELLANE BOMBAY SAMACHAR

    MARG FORT MUMBAI 400023

    14400.00 17-Nov-18

    0000IN30009510210108 DILIPKUMAR AWTANI P O Box 23066 Dubai UAE 111111 10400.00 17-Nov-18

    0000IN30073210023102 RENU MITTAL C/O ANAND RATHI SECURITIES P LTD 23 SIR P M ROAD FORT BOMBAY 400001 1600.00 17-Nov-18

    200149 SHARBARI KHANNA KD/42B, ASHOK VIHAR DELHI 110052 216.00 17-Nov-18

    202155 BARING PEACOCK FUND

    MAURITIUS LIMIT

    ED DEUTSCHE BANK AG KODAK HOUSE 222 DR D N ROAD POST BOX NO 1142 FORT MUMBAI

    400001

    704.00 17-Nov-18

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

    MUMBAI 400018

    264.00 17-Nov-18

    202278 FUND CITIBANK N. A. (CUSTODY SERVICES) C/O RAMNORD HOUSE 77 DR ANNIE BESANT RD WORLI

    MUMBAI 400018

    88.00 17-Nov-18

    202355 MORGAN STANLEY ASSET

    MANAGEMENT INC

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

    NARMIN POINT MUMBAI 400021

    88.00 17-Nov-18

    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

    88.00 17-Nov-18

    201816 JASPAL SINGH BOPARAI 14661 HARRY ALLEN PLACE WOODBRIDGE VA 22193-3275 USA 0 264.00 17-Nov-18

    0000IN30021410566517 AJAY MOHAN GUPTA 118 PRAYAG APARTMENT VASUNDHRA ENCLAVE NEW DELHI 110096 6720.00 17-Nov-18

    1601480000092060 MARINE CONTAINER

    SERVICES SOUTH PRI

    VATE LTD DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

    400001

    13624.00 17-Nov-18

    Page 2 of 125

  • Folio No/ Demat Account

    Number

    First Name Middle Name Last Name Address Amount

    (Rs.)

    Due date of

    Transfer to

    IEPF

    1601480000175530 GORDHANDAS SHIVCHANDRAI GARODIA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI

    400001

    9004.00 17-Nov-18

    0000IN30021410086430 DESAI K M C\O HAMKO FINANCIAL SERVICES LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI

    400021

    8000.00 17-Nov-18

    0000IN30115112360560 AMRUTA BARVE 602 6TH FLOOR SURAJ PRAKASH 86 SHANKER GHANEKAR MARG PRABHADEVI MUMBAI

    400025

    9600.00 17-Nov-18

    0000IN30021410200103 KOTAK MAHINDRA

    FINANCE LTD

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

    MUMBAI 400098

    33600.00 17-Nov-18

    0000IN30214810748448 AMBAPRASAD CHANDRASHEKAR SHIVAMOGGA NO 54 GURUSHREE 11TH A MAIN 14TH CROSS NR PRINTING PRESS 5TH BLOCK JAYANAGAR

    BANGALORE 560041

    6720.00 17-Nov-18

    0000IN30280610087352 BEX V S DEEPA RESIDENCY, NO. 003, 1st FLR 22 'C' CROSS, 2 A MAIN, KUVEMPU ROAD NEW

    T.SANDRA P.O., VIGNAN NAGAR BANGALORE 560075

    6720.00 17-Nov-18

    0000IN30036010026045 K C VERMA 29, MUKKAR NALLAMUTHU STREET CHENNAI 600001 8000.00 17-Nov-18

    0000IN30108022073354 DHIRAJ D BALLAL BANK OF MADURA LTD 758 ANNA SALAI CHENNAI 600002 9840.00 17-Nov-18

    0000IN30169610615239 SESHADRI S NO 14/3, SAIGARDENS DHANDEESWARAM NAGAR X TH CROSS STREET, VELACHERY

    CHENNAI 600042

    15600.00 17-Nov-18

    0000IN30039414046439 RANGANATHA SWAMY K V V FLAT NO 1A MAITHRI APTS 5 P T RAJAN SALAI K K NAGAR CHENNAI 600078 6720.00 17-Nov-18

    0000IN30039413504638 SUDHARSAN GOVINDARAJAN 66/55 ANJUGAM NAGAR 3rd STREET ASHOK NAGAR CHENNAI 600083 16000.00 17-Nov-18

    0000IN30088813555705 G C WADHWA B-118, 1ST FLOOR MALVIYA NAGAR, NEW DELHI 110017 3200.00 17-Nov-18

    13863 NANDITA ROY C-19-B GANGOTRI ENCLAVE ALAKNANDA 110019 1600.00 17-Nov-18

    0000IN30177411000015 DAVID BRISKMAN 1 MALCHA MARG NEW DELHI 110021 4000.00 17-Nov-18

    200152 J K TALAJIA B-8 KAILASH COLONY SECOND FLOOR FRONT NEW DELHI 110048 3328.00 17-Nov-18

    56397 ANCHI SAHU 571 DOUBLE S