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Statement of Shares Transfered to Iepf Authority

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Statement of Shares Transfered to Iepf Authority INDO BORAX & CHEMICALS LIMITED STATEMENT OF SHARES TRANSFERRED TO INVESTORS EDUCATION AND PROTECTION FUND (IEPF) AUTHORITY Investor First Name Investor Middle Investor Last Name Father/Husband First Father/Husband Father/Husband Last Address Country State District PIN Folio No. Dp Id/Cl Id‐ Number Nominal Value Actual Date of Name Name Middle Name Name Code Account Number of Shares of Shares Tranfer to IEPF ASHWIN KUMAR PRAMJIBHAIMISTRY NA NA NA D‐2384 VEJALPUR VANIRAJ BRANCH VEJALPUR INDIA MAHARASHTRA MUMBAI 400001 IBEQ0000000000A50054 200 2000 30‐NOV‐2017 BENIYA GUNASEKARAN RAHIM NA INDIA MAHARASHTRA MUMBAI 400001 IBEQ0000000000B50118 100 1000 30‐NOV‐2017 DIWAKAR GAUTAM BRU MOHAN 9 CREEK ROAD APAPA LAGOS INDIA MAHARASHTRA MUMBAI 400001 IBEQ0000000000D50043 200 2000 30‐NOV‐2017 EDWIN ROBERT DIMELLO ROBERT C\O MINISTRY OF HEALTH P O BOX NO 1149 RASALKHAIMAH INDIA MAHARASHTRA MUMBAI 400001 IBEQ0000000000E50003 200 2000 30‐NOV‐2017 H SHAH NA NA NA NA INDIA MAHARASHTRA MUMBAI 400001 IBEQ0000000000H50087 200 2000 30‐NOV‐2017 KANTI N PATEL NARSINH 500 E GRINNEL CIRCLE KNOXVILLE T N 379 14KNOXVILLE INDIA MAHARASHTRA MUMBAI 400001 IBEQ0000000000K50059 100 1000 30‐NOV‐2017 MADHUBALA DHAKAD PADAM DHAKAD 415 SOUTH STREET # 1204 HONOLULU 98613 HAWAI IHAWAI INDIA MAHARASHTRA MUMBAI 400001 IBEQ0000000000M50223 200 2000 30‐NOV‐2017 NIMISH SHAH SUBODH A 12WYN BOOK WEST APT DUCHNECK ROAD EAST WINDSOR INDIA MAHARASHTRA MUMBAI 400001 IBEQ0000000000N50111 100 1000 30‐NOV‐2017 T SURESH KUMAR V K GOVINDAN SUBSTATION TECHNICIAN MINISTRY OF ELECTRICITY WATER 105112RUWI INDIA MAHARASHTRA MUMBAI 400001 IBEQ0000000000T50027 200 2000 30‐NOV‐2017 DHARAM SINGH MINHAS S BHAGAT SINGH TANEJA AEROSPACE & AVIATION LTD 24‐25 INDRA PALACE 2ND FLOOR H‐BLOCK CONNAUGHT CIRCUSNEW DELHI India DELHI NEW DELHI 110001 IBEQ0000000000D01817 500 5000 30‐NOV‐2017 PARDEEP JAIN U S JAIN 1092/14 DORI WALAN MANAK PURA KAROL BAGH DELHI India DELHI CENTRAL DELHI 110005 IBEQ0000000000P01154 100 1000 30‐NOV‐2017 SAVITA CHOPRA RAMESH CHOPRA 3783, MORI GATH, DELHI India DELHI NORTH DELHI 110006 IBEQ0000000000S02129 100 1000 30‐NOV‐2017 ANURAG AGARWAL V K AGARWAL 23‐E KAMLA NAGAR DELHI India DELHI NORTH DELHI 110007 IBEQ0000000000A02549 200 2000 30‐NOV‐2017 JAYA AGGARWAL VIPIN AGGARWAL 23‐E KAMLA NAGAR DELHI India DELHI NORTH DELHI 110007 IBEQ0000000000J01571 100 1000 30‐NOV‐2017 MRS SHASHI CHHATWAL INDER SAIN C 5/11,VIJAY NAGAR, DELHI India DELHI NORTH WEST DELHI 110009 IBEQ0000000000M01319 100 1000 30‐NOV‐2017 KSHITIJ OBEROI RAVI R OBEROI E‐18 WEST NIZAMUDDIN NEW DELHI India DELHI SOUTH DELHI 110013 IBEQ0000000000K02035 100 1000 30‐NOV‐2017 SADHNA KHANNA J K KHANNA E‐18 WEST NIZAMUDDIN NEW DELHI India DELHI SOUTH DELHI 110013 IBEQ0000000000S03821 100 1000 30‐NOV‐2017 MOHIT NAKRA B C NAKRA STREET C, H.NO. 2, IIT CAMPUS HAUZ KHAS, NEW DELHI India DELHI SOUTH WEST DELHI 110016 IBEQ0000000000M02916 100 1000 30‐NOV‐2017 ASHISH DHAR BRIJ NATH DHAR K G ‐I/435 VIKAS PURI NEW DELHI India DELHI WEST DELHI 110018 IBEQ0000000000A01251 100 1000 30‐NOV‐2017 ANITA VERMA AJAY KUMAR VERMA G‐77/B KALKAJI NEW DELHI India DELHI SOUTH DELHI 110019 IBEQ0000000000A02664 500 5000 30‐NOV‐2017 N A SASIDHARAN N A ASHTAMOORTHY C/O TRIUNE PROJECTS PVT LTD 89 NEHRU PLACE HEMKUNT CHAMBERS 15th FLOORNEW DELHI India DELHI SOUTH DELHI 110019 IBEQ0000000000N01596 100 1000 30‐NOV‐2017 TRIPAT CHOWDHURY PRITAM CHOWDHUR C‐32 DEFENCE COLONY NEW DELHI India DELHI SOUTH DELHI 110024 IBEQ0000000000T00452 100 1000 30‐NOV‐2017 KUMUD KUMAR BHUSHAN KUMAR C‐32 DEFENCE COLONY NEW DELHI India DELHI SOUTH DELHI 110024 IBEQ0000000000K02037 100 1000 30‐NOV‐2017 KUMAR SUNIL CHAND SHIKHAR SHREE JOTIPRASAD SHIKHAR CHAND LAJPAT NAGAR B/I/138 NEW DELHI India DELHI SOUTH DELHI 110024 IBEQ0000000000K01165 100 1000 30‐NOV‐2017 H G ANAND SH TILLARAM II‐E‐86, LAJPAT NAGAR SECOND, NEW DELHI India DELHI SOUTH DELHI 110024 IBEQ0000000000H00717 100 1000 30‐NOV‐2017 V G VSSHARMA V G CHENCHAIAH 36A POCKET ‐A D D A FLATS SUKHDEV VIHAR NEW DELHI India DELHI SOUTH DELHI 110025 IBEQ0000000000V01420 300 3000 30‐NOV‐2017 URMIL RANI JUNEJA KARTAR C\O A 1/283 SAFDARJUNG ENCL NEW DELHI India DELHI SOUTH WEST DELHI 110029 IBEQ0000000000U50024 200 2000 30‐NOV‐2017 RAKESH KUMAR JAIN S P JAIN 878/33 B WARD NO.6 MEHRAULI NEW DELHI India DELHI SOUTH WEST DELHI 110030 IBEQ0000000000R02498 100 1000 30‐NOV‐2017 R P AGARWAL R K AGARWAL JP 5 PITAMPURA 3RD FLOOR OPP BANK OF BARODA DELHI India DELHI NORTH WEST DELHI 110034 IBEQ0000000000R02210 100 1000 30‐NOV‐2017 SANJAY GUPTA R C B 60 RISHI NAGAR RANI BAGH DELHI India DELHI NORTH WEST DELHI 110034 IBEQ0000000000S50930 200 2000 30‐NOV‐2017 MEENA R AGARWAL OM JP 5 PITAMPURA 1ST FLOOR OPP CANARA BANK DELHI India DELHI NORTH WEST DELHI 110034 IBEQ0000000000M02323 100 1000 30‐NOV‐2017 PARVEEN K JAIN SURESH KD 177 M I G FLATS VAISHLI CHOWK PITAM PURA DELHI India DELHI NORTH WEST DELHI 110034 IBEQ0000000000P02023 100 1000 30‐NOV‐2017 PRADEEP K JAIN RAJESH C/O MAHESH KUMAR JAIN KD 177 M I G FLATS VAISHALI CHOWK PITAM PURADELHI India DELHI NORTH WEST DELHI 110034 IBEQ0000000000P02025 100 1000 30‐NOV‐2017 A R AGARWAL A K AGARWAL JP 5 PITAMPURA OPP BANK OF BARODA DELHI India DELHI NORTH WEST DELHI 110034 IBEQ0000000000A02152 100 1000 30‐NOV‐2017 SHRI NIVAS GUPTA RAM K GUPTA 520 STREET CHOVDRIYAN NAJAFGARH NEW DELHI India DELHI SOUTH WEST DELHI 110043 IBEQ0000000000S03829 100 1000 30‐NOV‐2017 VEER BALA GUPTA J P GUPTA 520 STREET CHODHRYAN NAJAF GARH NEW DELHI India DELHI SOUTH WEST DELHI 110043 IBEQ0000000000V00704 100 1000 30‐NOV‐2017 RUKMANI BANSAL SATYA P BANSAL 521 STREET CHOVDRIYAN NAJAFGARH NEW DELHI India DELHI SOUTH WEST DELHI 110043 IBEQ0000000000R02213 100 1000 30‐NOV‐2017 RITU GUPTA J P GUPTA 520 STREET CHODHRYAN NAJAF GARH NEW DELHI India DELHI SOUTH WEST DELHI 110043 IBEQ0000000000R01272 100 1000 30‐NOV‐2017 SANGEETA J SEHGAL ANIL K SEHGAL E‐326 GREATER KAILASH I NEW DELHI India DELHI SOUTH DELHI 110048 IBEQ0000000000001980 900 9000 30‐NOV‐2017 KAILASH CHAND GUPTA P M GUPTA 70‐B NEW KRISHNA NAGAR NR LAXMI NARAYAN MANDIR DELHI India DELHI EAST DELHI 110051 IBEQ0000000000002030 100 1000 30‐NOV‐2017 NIDHI SHARMA ASHOK KUMAR 14 CHANDER NAGAR WEST GALI NO 4 DELHI India DELHI EAST DELHI 110051 IBEQ0000000000N00774 100 1000 30‐NOV‐2017 REEMA GOEL BHIM SAIN 3026/1 CHUNA‐MANDI, PAHAR‐GANJ, NEW DELHI India DELHI CENTRAL DELHI 110055 IBEQ0000000000R01277 100 1000 30‐NOV‐2017 SURINDER ANAND K N ANAND A3/248 JANAK PURI NEW DELHI India DELHI WEST DELHI 110058 IBEQ0000000000S02134 100 1000 30‐NOV‐2017 INDER SAIN KUMAR B K 73 VASANT APPAT MAYUR VIHAR PHASE‐1 DELHI India DELHI EAST DELHI 110091 IBEQ0000000000I00213 100 1000 30‐NOV‐2017 KAMAL CHATTERJEE LATE B GCHATTERJEE D‐2 POCKET ‐ F MAYUR VIHAR PHASE II DELHI India DELHI EAST DELHI 110091 IBEQ0000000000K02346 200 2000 30‐NOV‐2017 SUSHIL WATI NARULA VISANDA RAM A‐138 SHAKAR PUR VIKAS MARG DELHI India DELHI EAST DELHI 110092 IBEQ0000000000S02181 100 1000 30‐NOV‐2017 GOPAL SINGH S SAJAN 1313/21 ‐ D FARIDABAD HARYANA India HARYANA FARIDABAD 121001 IBEQ0000000000G00960 100 1000 30‐NOV‐2017 GUPTA RENU AJAY GUPTA INVESTMENTS MANDIR WALI GALI KILA ROAD ROHTAK India HARYANA ROHTAK 124001 IBEQ0000000000G00597 100 1000 30‐NOV‐2017 GEETA DEVI KARAN SINGH C/O DR HIMAT SINGH V P O SAMPLA DIST ROHTAK HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000G00598 100 1000 30‐NOV‐2017 MANI DEVI ASHOK KUMAR C/O HIMAT SINGH V P O SAMPLA DIST ROHTAK HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000M01345 100 1000 30‐NOV‐2017 MAHESH KUMAR ATMA RAM 27 SAMPLA MANDI DIST ROHTAK HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000M01346 100 1000 30‐NOV‐2017 JEETTENDER KUMAR ASHOK KUMAR C/O KADYANINVSTMENT, V.P.O. SAMPLA, DIST. ROHTAK, HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000J00814 100 1000 30‐NOV‐2017 JITENDER SINGH HIMAT SINGH C/O DR HIMAT SINGH V P O SAMPLA DIST ROHTAK HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000J00815 100 1000 30‐NOV‐2017 ASHOK KUMAR TRILOK KUMAR C/O DR HIMAT SINGH V P O SAMPLA DIST ROHTAK HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000A01292 100 1000 30‐NOV‐2017 SURENDRA SINGH KADYAN RAN SINGH C/O KADYAN INVESTMENT, V.P.O.SAMPLA, DIST‐ROHTAK HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000S02200 100 1000 30‐NOV‐2017 SHABE KHOR BHARAT SINGH C/O KADYAN INVESTMENT, V.P.O.SAMPLA, DIST‐ROHTAK HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000S02201 100 1000 30‐NOV‐2017 SHALU KHOR SURENDER SINGH C/O DR HIMAT SINGH V P O SAMPLA DIST ROHTAK HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000S02202 100 1000 30‐NOV‐2017 SEETENDRA SINGH AJET SINGH KADY C/O DR HIMAT SINGH V P O SAMPLA DIST ROHTAK HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000S02203 100 1000 30‐NOV‐2017 URMIL KADYAN LAL SINGH C/O KADYANINVSTMENT, OPP. N.B.I,V.P.O. SAMPLA, ROTHAK HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000U00266 100 1000 30‐NOV‐2017 ARTI PURAN PARKASH MEHTA 9 SHANKAR FLATS NEAR RLY DOUBLE FATAK HISARHARYANA India HARYANA HISAR 125001 IBEQ0000000000A02751 100 1000 30‐NOV‐2017 HARINDER SINGH T S KATHPAL H .NO.9/18 OLD CAMPUS H.A.UHISAR India HARYANA HISAR 125004 IBEQ0000000000H01198 100 1000 30‐NOV‐2017 K C SOOD SUKH DEV SOOD H NO 1394 SECTOR‐15 PANCHKULA (HARYANA STATE)PANCHKULA India HARYANA PANCHKULA 134113 IBEQ0000000000K02046 100 1000 30‐NOV‐2017 SHILPA AGGARWAL AGGARWAL K L 82 A AGGAR NAGAR FZR ROAD LUDHIANA India PUNJAB LUDHIANA 141001 IBEQ0000000000S02207 100 1000 30‐NOV‐2017 SHALLU BRIJ MOHAN N B 269 LAXMI PURA JALANDAR India PUNJAB JALANDHAR 144004 IBEQ0000000000S04431 100 1000 30‐NOV‐2017 KRISHAN KUMAR MARKAN BINDRA BAN H NO 5307 ARORIAN STREET PATIALA India PUNJAB PATIALA 147001
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