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CIN/BCIN Company/Bank Name Date of AGM(DD-MON Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2 Date Of AGM(DD-MON-YYYY) CIN/BCIN L24110MH1947PLC005719 Prefill Company/Bank Name PIRAMAL ENTERPRISES LIMITED 30-Jul-2018 Sum of unpaid and unclaimed dividend 0.00 Sum of interest on matured debentures 0.00 Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00 Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00 Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00 Sales proceed for fractional shares 2629459.89 Validate Clear Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) 39A SECOND STREET SMS LAYOUT PIRA0000000000025 Sales proceed for fractional A ALAGIRI SWAMY NA ONDIPUTHUR COIMBATORE INDIA Tamil Nadu 641016 888 shares 216.57 21-Feb-2019 H NO 6-3-598/51/12/B IST FLR ANAND NAGAR COLONY PIRA0000000000025 Sales proceed for fractional A AMARENDRA NA HYDERABAD INDIA Andhra Pradesh 500004 582 shares 216.57 21-Feb-2019 7-1-28/1/A/12 PARK AVENUE PIRA0000000000011 Sales proceed for fractional A ANJI REDDY NA AMEERPET HYDERABAD INDIA Andhra Pradesh 500016 484 shares 216.57 21-Feb-2019 CHANDRASEKHA PLOT NO 11A MARKET YARD D C PIRA0000000000011 Sales proceed for fractional A R NA ROAD CUDDAPAH INDIA Andhra Pradesh 516001 456 shares 216.57 21-Feb-2019 C/O SRINIVASA LODGE KRISHNA NAGAR, NTPC PO JYOTHI NAGAR PIRA0000000000025 Sales proceed for fractional A DASARATHI REDDY NA KARIM NAGAR INDIA Andhra Pradesh 505215 689 shares 216.57 21-Feb-2019 PIRA0000000000025 Sales proceed for fractional A DHANALAKSHMI NA 44 A T P ROAD ANNUR INDIA Tamil Nadu 638653 595 shares 216.57 21-Feb-2019 25-B SOUTH BOAG ROAD T NAGAR PIRA0000000000011 Sales proceed for fractional A DIMIT RAO NA MADRAS INDIA Tamil Nadu 600017 519 shares 108.28 21-Feb-2019 56 DR RANGA ROAD ALWARPET PIRA0000000000025 Sales proceed for fractional A ESWARAN NA MADRAS INDIA Tamil Nadu 600018 629 shares 216.57 21-Feb-2019 ICICIDBC-ONLINE SHARE TRA PRASANNAKUM DING,NO.1C.S.I COMPLEX, BUS PIRA0000000000025 Sales proceed for fractional AG AR NA STAND RAOD,HASSAN HASSAN INDIA Karnataka 573201 508 shares 108.28 21-Feb-2019 GAPOOR BEEDI MELPULDIYUR PIRA0000000000011 Sales proceed for fractional A G ZABIHULLAH NA CHENGAM INDIA Tamil Nadu 606709 533 shares 108.28 21-Feb-2019 PIRA0000000000025 Sales proceed for fractional A GANESAN NA 102 METTU ST KUMBAKONAM INDIA Tamil Nadu 612001 814 shares 216.57 21-Feb-2019 MONEY CARE 17/1, ROTLER STREET OPP TO DOVETON CLOCK PIRA0000000000025 Sales proceed for fractional A GANESH NA TOWER MADRAS INDIA Tamil Nadu 600112 726 shares 216.57 21-Feb-2019 NO 354/473 TANK ROAD PIRA0000000000011 Sales proceed for fractional A GIRIJA NA DODBALLAPUR INDIA Karnataka 561203 502 shares 324.85 21-Feb-2019 NO 4 V V KOIL STREET VELLALA PIRA0000000000025 Sales proceed for fractional A GITA NA TEYNAMPET MADRAS INDIA Tamil Nadu 600086 551 shares 216.57 21-Feb-2019 FLAT NO.17, KAMALESH TOWERS PIRA0000000000025 Sales proceed for fractional A GOPALA REDDY NA 1ST LANE, VIDYANAGAR, GUNTUR INDIA Andhra Pradesh 522002 371 shares 216.57 21-Feb-2019 16 CHOKAN KOTHAN STREET, PIRA0000000000025 Sales proceed for fractional A GOUTAM NA KANSANMETU STREET, MADURAI INDIA Tamil Nadu 625001 373 shares 108.28 21-Feb-2019 6/220 WEST VIEW GROUND DIKSHINAMURT FLOOR, BALA CHANDRA ROAD, PIRA0000000000025 Sales proceed for fractional AH HY NA MATUNGA BOMBAY INDIA Maharashtra 400019 657 shares 216.57 21-Feb-2019 V11/1116 KALLUMALA THOPPUMUKKU KODUNGANOOR 12029900-00964629- Sales proceed for fractional A JAYADEVAN NA TRIVENDRUM INDIA Kerala 695013 PI00 shares 324.85 21-Feb-2019 C/O SHAKTI AGENCIES ONE WAY PIRA0000000000025 Sales proceed for fractional A JEEBAN SENAPATY NA TRAFFIC RD BERHAMPUR GANJAM INDIA Orissa 760001 871 shares 216.57 21-Feb-2019 E/875 CHITTA RANJAN PARK PIRA0000000000010 Sales proceed for fractional A K CHAKRAVARTY NA KALKAJI, NEW DELHI INDIA Delhi 110019 841 shares 324.85 21-Feb-2019 H NO 1355 SECTOR 4 GURGAON PIRA0000000000025 Sales proceed for fractional A K CHAUDHARY NA HARYANA INDIA Haryana 122001 548 shares 216.57 21-Feb-2019 91 SIPAHI TOLA TOWN/VILL NAGAR PALIKA PURNEA ANCHAL IN301774-11733476- Sales proceed for fractional A K DAS NA PURNEA EAST PURNEA INDIA Bihar 854301 0000 shares 216.57 21-Feb-2019 NO.291, SWAMY RAMALINGA COLENI PONNIAMMAN MEDA, PIRA0000000000025 Sales proceed for fractional A K ELUMALAI NA MADRAS INDIA Tamil Nadu 600110 799 shares 216.57 21-Feb-2019 C/O S C JAIN U P STATE SPG MILLS CO LTD NO 2 B15 SARVODAYA PIRA0000000000025 Sales proceed for fractional A K GUPTA NA NAGAR, KANPUR INDIA Uttar Pradesh 208005 427 shares 216.57 21-Feb-2019 OB-3/502, ONGC COLONY, POONAM NAGAR, MAHAKALI CAVE ROAD, ANDHERI (E) PIRA0000000000025 Sales proceed for fractional A K PANDEY NA BOMBAY INDIA Maharashtra 400093 809 shares 216.57 21-Feb-2019 1603 SECTOR C-I VASANT KUNJ PIRA0000000000031 Sales proceed for fractional A KAUSALYA KANNAN NA NEW DELHI INDIA Delhi 110070 957 shares 216.57 21-Feb-2019 BLOCK A/I FLOOR KUNDAM TOWERS MAYUR MARG PIRA0000000000011 Sales proceed for fractional A KRISHNA MURTHY NA BEGUMPET HYDERABAD INDIA Andhra Pradesh 500016 478 shares 324.85 21-Feb-2019 C-6,MEERA APARTMENTS, LAKSHMIPRASA OPP.SKYLINE THEATER, BASHEER PIRA0000000000025 Sales proceed for fractional A D NA BAAGH, HYDERABAD INDIA Andhra Pradesh 500029 831 shares 216.57 21-Feb-2019 PIRA0000000000025 Sales proceed for fractional A LATHAMANI RAI NA "GOKUL" VAS LANE MANGALORE INDIA Karnataka 575002 630 shares 216.57 21-Feb-2019 22-7-557/2 MIRALAM MANDI PIRA0000000000025 Sales proceed for fractional A LAXMI NA HYDERABAD INDIA Andhra Pradesh 500002 806 shares 108.28 21-Feb-2019 A.M. ABDUSSALAM NO.1, SIKHA APARTMENTS ERANHIPPALAM PIRA0000000000025 Sales proceed for fractional A M ABDUSSALAM NA CALICUT INDIA Kerala 673006 499 shares 108.28 21-Feb-2019 MANKKA BHAVAN 6, KALMADA MANICKAVASAG STREET VADIVESSWARAM PIRA0000000000010 Sales proceed for fractional A AM PILLAI NA NAGARCOIL INDIA Tamil Nadu 629002 745 shares 108.28 21-Feb-2019 NO 91 MANNARKUDI STREET IN302902-41853772- Sales proceed for fractional A MOHAMED AYUB ABDULAZEES CHIDAMBARAM INDIA Tamil Nadu 608001 0000 shares 108.28 21-Feb-2019 CANARA BANK, HI TECH A F PIRA0000000000025 Sales proceed for fractional A MURALI KRISHNA NA BRANCH, ABIDS, HYDERABAD INDIA Andhra Pradesh 500001 740 shares 216.57 21-Feb-2019 PIRA0000000000011 Sales proceed for fractional A MURTHY NA 12 NEPEAN SEA ROAD BOMBAY INDIA Maharashtra 400064 589 shares 324.85 21-Feb-2019 D/24, THIRTHAM ILLAM SECOND CROSS STREET MAHARAJA NAGAR PIRA0000000000011 Sales proceed for fractional A MURUGA RAJA NA TIRUNELVELI INDIA Tamil Nadu 627011 548 shares 324.85 21-Feb-2019 FLAT NO A-903, ASHADEEP APTS PLOT NO 3B, SECTOR 2 DWARKA IN300610-10455842- Sales proceed for fractional A N NPRASAD ANAGENDRASETTY NEW DELHI INDIA Delhi 110075 0000 shares 108.28 21-Feb-2019 SHOP NO 227 S B M COMPLEX PIRA0000000000025 Sales proceed for fractional A N REDDY NA ONGOLE INDIA Andhra Pradesh 523001 615 shares 216.57 21-Feb-2019 OLD NO 5 NEW NO 9 SUNDARESWARAR KOIL STREET IN301080-22079605- Sales proceed for fractional A NAGOORE KANI VEALIAR CHENANI CHENNAI INDIA Tamil Nadu 600014 0000 shares 216.57 21-Feb-2019 42 III FLOOR UDAYAM APTS 48TH STREET 9TH AVENUE ASHOK IN300476-43253589- Sales proceed for fractional A NARSIMHARAO ABALARAMAIAH NAGAR CHENNAI INDIA Tamil Nadu 600083 0000 shares 216.57 21-Feb-2019 C/O BUCHI REDDY ACCTS SECTION AIR FORCE STATION HAKIMPET PIRA0000000000025 Sales proceed for fractional A NIRMALA NA SECUNDERABAD SECUNDERABAD INDIA Andhra Pradesh 500014 495 shares 216.57 21-Feb-2019 OLD NO 4/118 NEW NO 4/73 GUNDUKALUR UDDAYAPATTYI IN302902-49477621- Sales proceed for fractional A NIRMALA NA SALEM TAMILNADU,INDIA INDIA Tamil Nadu 636140 0000 shares 108.28 21-Feb-2019 FLAT NO 821 SANGAM APARTMENTS 159 BERACAH ROAD IN301080-10024244- Sales proceed for fractional A P DESAI NA KELLYS CHENNAI INDIA Tamil Nadu 600010 0000 shares 216.57 21-Feb-2019 1A/52/SECTOR 8, BHILAI (WEST), PIRA0000000000025 Sales proceed for fractional A P KAUSHAL NA DIST.DURG, M.P. DURG INDIA Chhattisgarh 490006 719 shares 216.57 21-Feb-2019 B1-210, DEWAN HOMES CO-OP HSG. SCY. NAVYUG NAGAR, IN300484-10231110- Sales proceed for fractional A P RAVUNNIKUTTY NA DEWANMAN VASAI WEST INDIA Maharashtra 401202 0000 shares 108.28 21-Feb-2019 C/O ASSOCIATED CAPSULES LIMITED 131 KANDIVLI INDUSTRIAL ESTATE KANDIVLI PIRA0000000000010 Sales proceed for fractional A P RAVUNNIKUTTY NA WEST BOMBAY MUMBAI INDIA Maharashtra 400067 597 shares 324.85 21-Feb-2019 LOCKER NO 337 DSSC PIRA0000000000025 Sales proceed for fractional A P SINGH NA WELLINGTON NILGIRIS INDIA Tamil Nadu 643231 683 shares 216.57 21-Feb-2019 E-20 K A P P TOWNSHIP PIRA0000000000025 Sales proceed for fractional A PADMA NA ANUMALA (PO) SURAT (DT) SURAT INDIA Gujarat 394651 644 shares 216.57 21-Feb-2019 NO. 3, SHOPPING COMPLEX, PIRA0000000000025 Sales proceed for fractional A PARAS NA SALAI ROAD, TRICHY INDIA Tamil Nadu 620003 566 shares 216.57 21-Feb-2019 FLAT NO 211 VISHAL TOWERS GEEVEE HEI GHTS BAGHAMEER KUKATPALLY HYDERABAD IN302902-45349640- Sales proceed for fractional A PRAVEEN KUMAR NA ANDHRA PRADESH INDIA INDIA Andhra Pradesh 500072 0000 shares 108.28 21-Feb-2019 ANANTHASHAYA NO.354/473 TANK ROAD PIRA0000000000011 Sales proceed for fractional AR NA NA DODBALLAPUR BANGALORE DIST.
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