Investor First Name Investor Middle Name Investor Last Name Father
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TCI Express Limited-Statement of Unclaimed Interim Dividend for the year 2016-17 Father/Husband First Proposed Date of Investor First Name Investor Middle Name Investor Last Name Name Father/Husband Middle Name Father/Husband Last Name Address Country State District Pin Folio Number DP id-Client ID Account Number Investment Type Amount Transfer to IEPF NAND KISHORE SHAH GANESH DAS SHAH LOHIYA STREET PUNGAL PARA JODHPUR INDIA RAJASTHAN JODHPUR 342001 PTEL0021513 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 NARAIN BAHADUR SAXENA BAKHAT BAHADUR SAXENA 45 AGAR CHAND FETCHAND COLONY OPPOSITE LOCO SHED JODHPUR INDIA RAJASTHAN JODHPUR 342001 PTEL0021515 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 BANKATLAL CHANDAK LAXMINARAYAN CHANDAK PARISHRAM 46 VIDYA PARK CENTRAL SCHOOL ROAD AIR FORCE JODHPUR INDIA RAJASTHAN JODHPUR 342001 PTEL0021517 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 DALEEP SINGH BHATI PARBAT SINGH BHATI DALEEP SINGH BHATI S O PS BHATI NATHU SINGHJEE BUILDING RATANADA C ROAD JODHPUR INDIA RAJASTHAN JODHPUR 342001 PTEL0021520 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 SANGEETA DOSI PREM CHAND DOSI SURANA STREET DAGA BAZAR JODHPUR INDIA RAJASTHAN JODHPUR 342001 PTEL0021521 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 PRAVEEN DUGAR SARBAT MAL DUGAR C O VEER CHAND AND COMPANY CHURI BAZAR NEAR RAKHI HOUSE JODHPUR INDIA RAJASTHAN JODHPUR 342001 PTEL0021523 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 SUNILA BAIS CHAIN SINGH BAIS 21 ZALIM NIWAS SCHEME B ROAD PAOTA JODHPUR INDIA RAJASTHAN JODHPUR 342001 PTEL0021525 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 MAHAVEER RAJ MOHNOT SH RIKHAB RAJ ARJUN NIWAS PLOT NO 36 2ND BROAD SARDARPURA JODHPUR INDIA RAJASTHAN JODHPUR 342002 PTEL0021528 Amount for unclaimed and unpaid dividend 100.00 08-MAR-2024 MUKESH LATA MOHNOT MAHAVEER RAJ ARJUN NIWAS PLOT NO 36 2ND BROAD SARDARPURA JODHPUR INDIA RAJASTHAN JODHPUR 342002 PTEL0021529 Amount for unclaimed and unpaid dividend 100.00 08-MAR-2024 RAMCHAND KANANI FATANDASS OPP SINDYION KI POLE VIJAY CHOWK JODHPUR INDIA RAJASTHAN JODHPUR 342002 PTEL0021530 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 GODAWRI KANANI RAMCHAND KANANI OPP SINDYION KI POLE VIJAY CHOWK JODHPUR INDIA RAJASTHAN JODHPUR 342002 PTEL0021531 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 LATA JAIN MR RAJENDRA JAIN C O M M DUGAR 93 SHANTI PRIYA COLONY NR CHIRGARH JODHPUR INDIA RAJASTHAN JODHPUR 342003 PTEL0021532 Amount for unclaimed and unpaid dividend 32.00 08-MAR-2024 MADHU DUGAR MR MAHENDRA DUGAR 489 DEFENCE LAB ROAD N R S T ANNES SCHOOL RATANADA JODHPUR INDIA RAJASTHAN JODHPUR 342003 PTEL0021533 Amount for unclaimed and unpaid dividend 132.00 08-MAR-2024 PRITHVI SINGH MAKHAN SINGH C O RASHMI RAJPAL SINGH CHAWTHMAL BHAWAN HARISH JOSHI MARG 1 JODHPUR RAJASTHAN INDIA RAJASTHAN JODHPUR 342003 PTEL0021534 Amount for unclaimed and unpaid dividend 100.00 08-MAR-2024 PADAM CHAND MEHTA MR BANSI LALMEHTA 73 NEHRU PARK JODHPUR INDIA RAJASTHAN JODHPUR 342003 PTEL0021535 Amount for unclaimed and unpaid dividend 268.00 08-MAR-2024 MAMTA JAIN SHRI LALIT JAIN 27 GEETA BHAWAN UMED HOSPITAL ROAD JODHPUR INDIA RAJASTHAN JODHPUR 342003 PTEL0021538 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 LAXMI MAHESHWARI SHRI RAMLAL 582A DHANPAT BHAWAN 9TH C ROAD SARDAR PURA JODHPUR INDIA RAJASTHAN JODHPUR 342003 PTEL0021541 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 MOHAN GOPAL VYAS G G VYAS AMAR CHAND PUROHIT HOUSE 4F 71 NEW POWER HOUSE ROAD JODHPUR INDIA RAJASTHAN JODHPUR 342003 PTEL0021543 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 SHIKHA SINGHVI SHYAM BEHARI CHAND 4F 76 NEW POWER HOUSE ROAD SINGHVI SADAN JODHPUR INDIA RAJASTHAN JODHPUR 342003 PTEL0021544 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 NEELAM AGRAWAL RAM KISHAN AGRAWAL MOTI VILAS 3RD A ROAD SARDARPURA JODHPUR INDIA RAJASTHAN JODHPUR 342003 PTEL0021545 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 RATAN LOHIYA SUDESH LOHIYA GANGADAS BHANWARLAL A 12 KRASHI MANDI BASNI JODHPUR INDIA RAJASTHAN JODHPUR 342005 PTEL0021549 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 SHANKAR LAL DHOOT MR SHANKAR LALDHOOT LODHA STREET 1ST A ROAD SARDARPURA JODHPUR INDIA RAJASTHAN JODHPUR 342008 PTEL0021551 Amount for unclaimed and unpaid dividend 4.00 08-MAR-2024 SAROJ DAVI VAISHANAV HANUMAN PRASAD VAISHANAV GATTANI OIL MILL MAHAMANDIR JODHPUR INDIA RAJASTHAN JODHPUR 342010 PTEL0021552 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 VALLABDAS SHAH DAW DAS SHAH GATTANI OIL MILL MAHAMANDIR JODHPUR INDIA RAJASTHAN JODHPUR 342010 PTEL0021553 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 TULSI DAUI BHARTY OM BHARTY GATTANI OIL MILL MAHAMANDIR JODHPUR INDIA RAJASTHAN JODHPUR 342010 PTEL0021554 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 RAM GOPAL AGARWAL MEGH RAJ AGARWAL GATTANI OIL MILL MAHAMANDIR JODHPUR INDIA RAJASTHAN JODHPUR 342010 PTEL0021555 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 ASHA RAM AGARWAL BHANWAR LAL JI GATTANI OIL MILL MAHAMANDIR JODHPUR INDIA RAJASTHAN JODHPUR 342010 PTEL0021556 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 DINESH KUMAR GOYAL RATAN LAL GOYAL C O R L GOYAL 2 B SHIV ROAD RATANADA JODHPUR RAJ INDIA RAJASTHAN JODHPUR 342011 PTEL0021557 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 RAM SWAROOP TRIPATHI JAGDISH TRIPATHI C O JAGDISH JAIRAM SADAR BAZAR PO PIPAR CITY INDIA RAJASTHAN JODHPUR 342601 PTEL0021559 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 MADHU JAIN RAJENDRAKUMAR JAIN SUKHSADAN KALYAN NAGAR JALORE RAJ INDIA RAJASTHAN JALORE 343001 PTEL0021560 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 MANOJ GUPTA MR BANSHILAL GUPTA C O BANSHILAL GUPTA STATION ROAD BHINMAL RAJ INDIA RAJASTHAN JALORE 343029 PTEL0021561 Amount for unclaimed and unpaid dividend 268.00 08-MAR-2024 BHANWER LAL SONI VAGTAVER MAL DARJIO KA NICHALA VASS BEHIND S B B J BARMER RAJ INDIA RAJASTHAN BARMER 344001 PTEL0021566 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 GOUTAMCHAND MANGILAL M G TEXTILES INDUSTRIAL AREA BALOTRA RAJ INDIA RAJASTHAN BARMER 344022 PTEL0021567 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 SANDEEP JAIN SURENDRA MOOLCHAND NAHATA E 59 INDUSTRIAL AREA BALOTRA RAJ INDIA RAJASTHAN BARMER 344022 PTEL0021568 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 ANIL KUMAR RAJARAM C O RAJARAM SARAF RAWLI GALI BALOTRA RAJ INDIA RAJASTHAN BARMER 344022 PTEL0021569 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 SUSHILA PUNGLIYA DEVI KISHAN C O ANIL ENTERPRISES PVT LTD 2ND RAILWAY CROSSING BALOTRA RAJ INDIA RAJASTHAN BARMER 344022 PTEL0021570 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 SHOBHA DEVI GAUTAMCHAND MAHENDRA MILLS INDIA RAWALIGALI BALOTRA RAJ INDIA RAJASTHAN BARMER 344022 PTEL0021571 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 TARA CHAND SAROOP CHAND KHATREE SAROOP CHAND TARACHAND KHATREE CLOTH MARKET BALOTRA RAJ INDIA RAJASTHAN BARMER 344022 PTEL0021572 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 MOOLCHAND MEEKCHAND MASTER CALENDER BARMER ROAD NEAR B D O BALOTRA RAJ INDIA RAJASTHAN BARMER 344022 PTEL0021573 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 PRAMOD GOYAL SHRI GYAN CHANDGOYAL HOUSE NO 18 MALIYAN STREET JHANDA AREA DEHRADUN U P INDIA UTTARAKHAND DEHRADUN 248001 PTEL0021575 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 KUMUDBEN J BHANVADIA JERAMBHAI GUJARAT HOUSING BOARD COLONY BLOCK NO M 181 STREET NO 6 KALAWAD ROAD RAJKOT INDIA GUJARAT RAJKOT 360001 PTEL0021579 Amount for unclaimed and unpaid dividend 100.00 08-MAR-2024 PARTHIVKUMAR PAREKH RAJNIKANT NURSHINH KUNJ NEAR HATKESHWAR TEMPLE RAJKOT INDIA GUJARAT RAJKOT 360001 PTEL0021581 Amount for unclaimed and unpaid dividend 136.00 08-MAR-2024 SAILESH J PATEL JERAMBHAI GUJARAT HOUSING BOARD COLONY BLOCK NO M 181 STREET NO 6 KALAWAD ROAD RAJKOT INDIA GUJARAT RAJKOT 360001 PTEL0021583 Amount for unclaimed and unpaid dividend 100.00 08-MAR-2024 INDIRABEN SHETH BIHARILAL SHETH GOVARDHAN KUNJ 11TH PANCHNATH PLOT RAJKOT INDIA GUJARAT RAJKOT 360001 PTEL0021584 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 PADMA BEN RELWANI KHIAL DAS RELWANI K C COLD BAR JN PLOT MAIN RD RAJKOT INDIA GUJARAT RAJKOT 360001 PTEL0021585 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 LUCKY ANILBHAI RUPAREL ANIL BHIA RUPAREL C O N B NATHVANI AVADHPURI 3 HARIHAR SOCIETY KALAVAD ROAD RAJKOT INDIA GUJARAT RAJKOT 360001 PTEL0021586 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 ATUL MANHARLAL SANGHVI MANHARLAL HARJIVAN SANGHVI PAREMOUNT CHANDULAL BUCH MARG DHEBAR BHAI ROAD RAJKOT INDIA GUJARAT RAJKOT 360001 PTEL0021587 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 DIPAK PITHAVA CHANDULAL 61 UMAISH 4 JANKALYAN SOCIETY RAJKOT INDIA GUJARAT RAJKOT 360001 PTEL0021588 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 J S DOSHI SHANTILAL SHANTILAL CO KARANPARA CHOWK RAJKOT INDIA GUJARAT RAJKOT 360001 PTEL0021589 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 TASNIM MUSAJI RANGWALA MUSAJI RANGWALA C O SHABBIR M MODI 902 B CRESCENT APPARTMENT 9TH FLOOR RACE COURSE RAJKOT INDIA GUJARAT RAJKOT 360001 PTEL0021590 Amount for unclaimed and unpaid dividend 66.00 08-MAR-2024 RAJNI GROVER ARJAN DASS GROWN POCKET B FLAT NO 26 B PHASE II ASHOK VIHAR DELHI INDIA DELHI NEW DELHI 110052 PTEL0020034 Amount for unclaimed and unpaid dividend