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Proposed Date Investor First Investor Investor Last DP Id ... ... RUSI SHAPURJI KOTWAL ADENWALA BLDG POWWALA STREET GIRGAUM MUMBAI INDIA Maharashtra 400004 PROC00000000K0001429 Amount

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Text of Proposed Date Investor First Investor Investor Last DP Id ... ... RUSI SHAPURJI KOTWAL ADENWALA BLDG...

  • Investor First

    Name

    Investor

    Middle Name

    Investor Last

    Name Address Country State Pin Code Folio Number

    DP Id-Client Id-

    Account Number Investment Type

    Amount

    transferred

    Proposed Date

    of transfer to

    IEPF

    (DD-MON-YYYY)

    KUSUM MOTIRAM VYAVAHARKAR31 A QUEEN S ROAD MUMBAI INDIA Maharashtra 400004 PROC00000000V0000557

    Amount for unclaimed and unpaid

    dividend 1,147.50

    29-DEC-2018

    MEERA KALE 83 A DESAI BUILDING GHARPURE PATH GIRGAUM INDIA Maharashtra 400004

    IN300360-

    21920216-0000

    Amount for unclaimed and unpaid

    dividend 45.00

    29-DEC-2018

    MAHENDRA PRANLAL SHAW

    C/O PRAMASHAW RADIO AND ELECTRONICS CO LAMINGTON

    ROAD RAWAL BLDG MUMBAI INDIA Maharashtra 400004 PROC00000000S0001552

    Amount for unclaimed and unpaid

    dividend 292.50

    29-DEC-2018

    BIPIN SHAH 307 VAISHALI APTS PAREKH STREET GIRGAON ROAD MUMBAI INDIA Maharashtra 400004 PROC0000000000022563

    Amount for unclaimed and unpaid

    dividend 2,250.00

    29-DEC-2018

    ROHINI CHANDRAKANTPARADKAR

    E 10 KALPANA TILAK NAGAR C/O G H SOCIETY S V P RD

    MUMBAI INDIA Maharashtra 400004 PROC00000000P0000181

    Amount for unclaimed and unpaid

    dividend 247.50

    29-DEC-2018

    RUSI SHAPURJI KOTWAL ADENWALA BLDG POWWALA STREET GIRGAUM MUMBAI INDIA Maharashtra 400004 PROC00000000K0001429

    Amount for unclaimed and unpaid

    dividend 697.50

    29-DEC-2018

    GURPINDARSINGHDUGAL E 1 IONIC NEAR TELEPHONE BHAWAN COLABA MUMBAI INDIA Maharashtra 400005 PROC00000000D0001087

    Amount for unclaimed and unpaid

    dividend 427.50

    29-DEC-2018

    SANTDAS S MANSUKHNI

    33 PREM BHAVAN SHAHID BHAGATSINGH RD COLABA

    MUMBAI INDIA Maharashtra 400005 PROC0000000000020257

    Amount for unclaimed and unpaid

    dividend 495.00

    29-DEC-2018

    ERROL SANTA MARIACARLOS 2/4 SOHRAB BHARUCHA ROAD MUMBAI INDIA Maharashtra 400005 PROC00000000C0000027

    Amount for unclaimed and unpaid

    dividend 1,755.00

    29-DEC-2018

    WEERKANT SHRINIWAS NAGARKAR 4/B OYSTER APTS PILOT BUNDER ROAD MUMBAI INDIA Maharashtra 400005 PROC00000000N0000459

    Amount for unclaimed and unpaid

    dividend 22.50

    29-DEC-2018

    BABUBHAI BHANJI SHAH

    C/O N SHANTILAL / CO 14 RAJWARKAR STREET COLABA

    MUMBAI INDIA Maharashtra 400005 PROC00000000S0000534

    Amount for unclaimed and unpaid

    dividend 630.00

    29-DEC-2018

    BIMAL SAHIJRAM MIRCHANDANI73 PREM MILAN 87 B NEPEAN SEA ROAD MUMBAI INDIA Maharashtra 400006 PROC00000000M0002724

    Amount for unclaimed and unpaid

    dividend 540.00

    29-DEC-2018

    ANILA H DALAL

    15/16 NAV GAYTRI BLDG 80/81 WALKESHWAR ROAD

    MUMBAI INDIA Maharashtra 400006 PROC0000000000064154

    Amount for unclaimed and unpaid

    dividend 292.50

    29-DEC-2018

    SUMITRA GUPTA

    C/O MR TARUN GUPTA 20 SONMARG 10TH FLOOR 67 NEPEAN

    SEA ROAD MUMBAI INDIA Maharashtra 400006 PROC00000000G0000878

    Amount for unclaimed and unpaid

    dividend 2,362.50

    29-DEC-2018

    SUNITA VIJAY PARAKH

    C/O NILESH SURANA 1 10 SAMRAT ASHOK SOCIETY RATILAL R

    THAKKAR MARG MALABAR HILL MUMBAI INDIA Maharashtra 400006 PROC0000000000054285

    Amount for unclaimed and unpaid

    dividend 832.50

    29-DEC-2018

    RAMANLAL MULJIBHAI PANCHAL SHIV SAGAR 2ND FLOOR 106 WALKESHWAR ROAD MUMBAI INDIA Maharashtra 400006 PROC00000000P0000091

    Amount for unclaimed and unpaid

    dividend 832.50

    29-DEC-2018

    NALINI LALITKUMAR SHAH

    5 VARDHAMAN 135 A AUGUST KRANTI MARG KEMPS CORNER

    MUMBAI INDIA Maharashtra 400006 PROC00000000S0005642

    Amount for unclaimed and unpaid

    dividend 945.00

    29-DEC-2018

    DANISH C KARAKA

    DARIYA MAHAL FLAT NO 102 17TH FLOOR B WING 80 NEPEAN

    SEA ROAD MUMBAI INDIA Maharashtra 400006 PROC00000000K0001971

    Amount for unclaimed and unpaid

    dividend 337.50

    29-DEC-2018

    ASHOK B RAJGOR 705 RAJMALA 87 B NEPEAN SEA ROAD MUMBAI INDIA Maharashtra 400006 PROC0000000000024506

    Amount for unclaimed and unpaid

    dividend 607.50

    29-DEC-2018

    PERVEZ DINSHAW DABU SCINDIA SADAN 23 DONGERSI ROAD WALKESHWAR MUMBAI INDIA Maharashtra 400006 PROC00000000D0001376

    Amount for unclaimed and unpaid

    dividend 1,012.50

    29-DEC-2018

    AILEEN JAMSHED DAVUR LAXMI NIWAS OPP GAMDEVI POLICE STATION MUMBAI 7 INDIA Maharashtra 400007 PROC00000000D0001270

    Amount for unclaimed and unpaid

    dividend 2,250.00

    29-DEC-2018

    DHUN HORMUSJI SURTI

    HORMUSD MANSION TOP FLOOR MOTIBAI PATH OPP BHATIA

    HOSP JAWJI DADAJEE MARG MUMBAI INDIA Maharashtra 400007 PROC00000000S0002442

    Amount for unclaimed and unpaid

    dividend 2,115.00

    29-DEC-2018

    BEHRAM PESTONJI POCHKHANAWALA

    A 26 4TH FLOOR UNITED CHAMBERS 347 A GRANT ROAD

    MUMBAI INDIA Maharashtra 400007 PROC00000000P0001430

    Amount for unclaimed and unpaid

    dividend 22.50

    29-DEC-2018

    DARA ERUCH DARUWALLA

    B MERWAN BLDG B BLOCK I FLOOR OPP GRANT ROAD RLY

    STN MUMBAI INDIA Maharashtra 400007 PROC00000000D0001555

    Amount for unclaimed and unpaid

    dividend 22.50

    29-DEC-2018

    JAL RATANSHAH CHOKSEY PLOT NO 8 SLEATER ROAD NEAR GRANT ROAD P O MUMBAI INDIA Maharashtra 400007 PROC0000000000054715

    Amount for unclaimed and unpaid

    dividend 67.50

    29-DEC-2018

    KITTY PETER ANTHONYDSOUZA

    YUSUF MANZIL FLAT NO 2 CHRIST CHURCH ROAD BYCULLA

    MUMBAI INDIA Maharashtra 400008 PROC00000000D0001056

    Amount for unclaimed and unpaid

    dividend 337.50

    29-DEC-2018

    ABBAS MOHAMEDALLYTATA

    KHALIL MANSION GROUND FLOOR BLOCK NO 1 5 SPENCE

    ROAD BYCULLA MUMBAI INDIA Maharashtra 400008 PROC00000000T0000063

    Amount for unclaimed and unpaid

    dividend 180.00

    29-DEC-2018

    VIRENDRA B GALA

    M/S MAHENDRAKUMAR BHAWANJI & C 190 NARSHI NATHA

    STREET MUMBAI INDIA Maharashtra 400009 PROC00000000G0001772

    Amount for unclaimed and unpaid

    dividend 157.50

    29-DEC-2018

    LAXMAN DHONDOO WALAVALKAR

    4/67 DOSSA BUILDINGS C BLOCK DR MAHESHWARI ROAD

    DONGRI MUMBAI INDIA Maharashtra 400009 PROC00000000W0000121

    Amount for unclaimed and unpaid

    dividend 135.00

    29-DEC-2018

    JOSEPH THOMAS RODRIGUES

    C/O A D MELLO A 9 ROSAVY HOUSE GUNPOWDER ROAD

    MAZAGAON MUMBAI INDIA Maharashtra 400010 PROC00000000R0000994

    Amount for unclaimed and unpaid

    dividend 1,687.50

    29-DEC-2018

    ABHIJIT SUDHIR DATE 2 /18 INDU BAUG SJ ROAD LOWER PAREL INDIA Maharashtra 400013

    IN301549-

    18155446-0000

    Amount for unclaimed and unpaid

    dividend 45.00

    29-DEC-2018

    SHANTA N DESAI

    200 DR AMBEDKAR RD NEAR CHITRA CINEMA 1SR FLOOR

    DADAR MUMBAI INDIA Maharashtra 400014 PROC0000000000053952

    Amount for unclaimed and unpaid

    dividend 832.50

    29-DEC-2018

    KAIZAD PHAROKH SUNAVALA

    MEHTA MAHAL FLAT NO 22 DADAR MAIN D PHALKE ROAD

    MUMBAI INDIA Maharashtra 400014 PROC00000000S0005043

    Amount for unclaimed and unpaid

    dividend 2,025.00

    29-DEC-2018

    KUMUD SHANKAR RAO PLOT NO 81 SECOND LANE HINDU COLONY DADAR MUMBAI INDIA Maharashtra 400014 PROC00000000R0000817

    Amount for unclaimed and unpaid

    dividend 22.50

    29-DEC-2018

    PESI SORABJI PATEL

    NO 2 RUPAL APARTMENTS FLAT NO 29 7TH FLOOR 95

    DADASAHEB PHALKE ROAD DADAR C RLY MUMBAI INDIA Maharashtra 400014 PROC00000000P0001428

    Amount for unclaimed and unpaid

    dividend 22.50

    29-DEC-2018

    FARHAD PHAROKH SUNAVALA

    FLAT NO 22 MEHTA MAHAL D PHALKE ROAD DADAR EAST

    MUMBAI INDIA Maharashtra 400014 PROC0000000000021844

    Amount for unclaimed and unpaid

    dividend 292.50

    29-DEC-2018

    FARHAD PHAROKH SUNAVALA

    FLAT NO 22 MEHTA MAHAL D PHALKE ROAD DADAR E

    MUMBAI INDIA Maharashtra 400014 PROC0000000000020167

    Amount for unclaimed and unpaid

    dividend 202.50

    29-DEC-2018

    KALPANA YESHWANT DAMLE

    B 7 INDRAVADAN CO OP HSG SOC PADMABAI THAKKAR ROAD

    MUMBAI INDIA Maharashtra 400016 PROC00000000D0001457

    Amount for unclaimed and unpaid

    dividend 1,912.50

    29-DEC-2018

    CYRIL XAVIER FIALHO ST MICHAEL S BHAVAN FLAT NO 5 L J ROAD MAHIM MUMBAI INDIA Maharashtra 400016 PROC00000000F0000035

    Amount for unclaimed and unpaid

    dividend 90.00

    29-DEC-2018

    KALPANA YESHWANT DAMLE

    B/7 INDRAVADAN CO OP HSG SOC PADMABAI THAKKAR ROAD

    MAHIM MUMBAI INDIA Maharashtra 400016 PROC0000000000024505

    Amount for unclaimed and unpaid

    dividend 1,215.00

    29-DEC-2018

    AJIT NARAYAN SHINDE

    HOUSING BOARD B WING NO 23 IST FLOOR ROOM NO 1253

    MAHIM CAUSEWAY RO MAHIM MUMBAI INDIA Maharashtra 400016 PROC0000000000021509

    Amount for unclaimed and unpaid

    dividend 157.50

    29-DEC-2018

    AJIT NARAYAN SHINDE

    HOUSING BOARD B WING BLDG NO 23 1ST FLOOR ROOM NO

    1253 MAHIM CASEWAY ROAD MAHIM MUMBAI INDIA Maharashtra 400016 PROC0000000000022838

    Amount for unclaimed and unpaid

    dividend

    225.00

    29-DEC-2018

    CAESAR CAJETAN DSOUZA 18 MORI ROAD MAHIM MUMBAI INDIA Ma

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