Details of Dividend Transferred to IEPF 2009
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SPML INFRA LTD: Details of Dividend Transferred to IEPF for the Financia Year 2009-10 First Name Middle Last Name Father/ Father/Husb Father/ Address Country State PIN Code Folio No. DP-ID-Client-ID- Amount Actual date Name Husband and Middle Husband Account Number Transferre oftransfer to First name Name Last d IEPF (DD-MM- Name YYYY) A K GUPTA NA TP-49 MAURYA ENCLAVE, PITAM INDIA DELHI 110034 028491 20.00 08-11-2017 PURA, NEW DELHI, 110034 A K MAHAJAN NA C/O GOPAL ARYA MISSION, KACHI INDIA Jammu and Kashmir 180001 013797 400.00 08-11-2017 CHOWNI TAMMU, TAWI, 180001 A K SHARMA NA B-108 NANAK PURA, MOTI BAGH-II, INDIA DELHI 110021 028489 20.00 08-11-2017 NEW DELHI, 110021 A N SRIKANTA A SNANJUNDA BHAT TEMPLE STREET FORT, INDIA KARNATAKA 573116 IN301135-26179107- 80.00 08-11-2017 CHANNARAYAPATNA, IN30113526179107 CHANRAYAPATNA, 573116 A RPREM SAGAR A RAMULU PLOT NO 8 27 FLAT 201, GARDEN INDIA ANDHRA PRADESH 500060 IN301022-20362769- 160.00 08-11-2017 RESIDENCY APTS, MYTHRINAGAR IN30102220362769 DILSUKHNAGAR, HYDERABAD, 500060 A RAMACHA REDDY RAJA REDDY ALUMALLA NO 2-4-1210/5 VIDHYA NAGAR INDIA ANDHRA PRADESH 506001 IN303028-52907278- 80.00 08-11-2017 NDRA COLONY, NR ST PETERS B PHAM IN30302852907278 COLLEGE, HANAMAKONDA, A SANTHOSH CHOPDA NA NO.WARANGAL, 513 T H ROAD, 506001 OLD WASHER MEN INDIA TAMIL NADU 600021 030259 400.00 08-11-2017 PET, CHENNAI, 600021 A SRINIVASUL GUPTA VENKATES AMRTHAL 31-655 ,, AC NAGAR ., NELLORE, INDIA ANDHRA PRADESH 524002 23000- 24.00 08-11-2017 U WARLU URU ANDHRA PRADESH INDIA, 524002 1202300000338239- 1202300000338239 A VL NARASIMHAM NA SACHDEVA TELE LINKERS 170 RPS INDIA DELHI 110062 028487 20.00 08-11-2017 COLONY, M B ROAD, KHANPUR, NEW DELHI, 110062 A ANTONYSAMY S AROCKIAS NO:344,FIRST FLOOR, D1-SACRED INDIA TAMIL NADU 623712 17400- 19.20 08-11-2017 AMY HEART CHURCH RAMANATHAPURAM 1301740000098352- DISTRICT, THIRUVARANGAM, 1301740000098352 ABDUL RAZAK AINAPUR SULTANSAB AINAPUR CHANDPURTAMILNADU COLONY, INDIA, 623712 NEAR AL AMAN INDIA KARNATAKA 586107 IN301926-30857862- 8.00 08-11-2017 SCHOOL, BIJAPUR, 586107 IN30192630857862 ABHISHEK NAND KISHORE SINGH C/O SRI S N SINGH, NEAR UMA NEVAS INDIA BIHAR 842003 IN303028-55090250- 15.20 08-11-2017 AND PUR, BRAHAMPURA, IN30302855090250 MUZAFFARPUR, 842003 ABHOY SINGH MANOT NA 98 OLD CHINA BAZAR STREET, INDIA WEST BENGAL 700001 001280 400.00 08-11-2017 CALCUTTA, 700001 ADIL SOLI CONTRACTOR NA 30TH KASINATH HOUSE, 7TH INDIA MAHARASHTRA 400004 003315 400.00 08-11-2017 KHETWADI LANE, BOMBAY, 400004 AGRAVAT HIREN DHIRAJLAL DHIRAJLAL VALLABDAS AGRAVAT 2 KOLITHAD, TAL GONDAL, RAJKOT, INDIA GUJARAT 360311 IN303028-54562580- 16.00 08-11-2017 360311 IN30302854562580 AJAY KUMAR DOGRA SHRI MOTI RAM 12/306, DDA FLATS, MADANGIR, NEW INDIA DELHI 110062 IN300781-10025639- 8.00 08-11-2017 DELHI, 110062 IN30078110025639 AJAY KUMAR SRIVASTAVA V N SRIVASTAV FLAT F2,SHAMITHA MEADOWS, 1ST INDIA KARNATAKA 560093 IN300239-11298337- 40.00 08-11-2017 A CROSS,KAGADASAPURA, MAIN ROAD,C IN30023911298337 V RAMAN NAGAR, BANGALORE, AJAY RAJ RANKA NA EASTERN560093 ELECT. & EQUIPMENTS, 14, INDIA ASSAM 781001 000673 400.00 08-11-2017 MAHAVIR BHAWAN,, A.T.ROAD, GUWAHAT, 781001 AJAY RAMESHKU RATHI RAMESHKU KISANGOPAL RATHI HIWARKHED ROAD, AKOT, AKOT, INDIA MAHARASHTRA 444101 28900- 80.00 08-11-2017 MAR MAR MAHARASHTRA INDIA, 444101 1202890000829375- 1202890000829375 AJEET KUMAR SINGH DURGESH BAHADUR SINGH BALAJI PURAM, STREET 1, MAINPURI, INDIA UTTAR PRADESH 205001 41400- 33.60 08-11-2017 UTTAR PRADESH INDIA, 205001 1304140000229609- 1304140000229609 AJINDER KAUR DARDI DILBAG SINGH DARDI 203, BLOCK A,, SUMANGALAM INDIA Chhattisgarh 495001 11300- 40.00 08-11-2017 APARTMENT, LINK ROAD,, BILASPUR, 1201130000159216- CHHATTISGARH INDIA, 495001 1201130000159216 AKHIL MITTAL DARSHAN DYAL MITTAL SCF II MIE SHOPPING CENTRE, INDIA HARYANA 124507 29900- 400.00 08-11-2017 BAHADURGARH DISTT JHAJJAR, 1202990004103175- BAHADURGARH, HARYANA INDIA, 1202990004103175 AKSHAY SURESHRA DESAI NA WARD124507 NO.14, NEW SARAFA,, TALUKA. INDIA MAHARASHTRA 431717 35300- 8.00 08-11-2017 O DEGLOOR,, NANDED, MAHARASHTRA 1203530000006028- INDIA, 431717 1203530000006028 ALLURI SREEHARI SATYANARAYA ALLURI VENKATESWA RAO H NO 41- 20/ 8- 65, LAL BAHADUR INDIA ANDHRA PRADESH 520013 IN300394-11023216- 80.00 08-11-2017 NA RA NAGAR, KRISHNA LANKA, IN30039411023216 VIJAYAWADA, 520013 ALOK KUMAR SINHA SURENDRA PRASAD SINHA NAVAL AIR STATION, UCHIPULLI POST, INDIA TAMIL NADU 623534 IN301637-40600100- 120.00 08-11-2017 RAMANATHAPURAM, 623534 IN30163740600100 AMIT K PATEL NA WADI, SONI POLE NO 4, BARODA, INDIA GUJARAT 390017 IN302902-43523715- 14.40 08-11-2017 390017 IN30290243523715 AMIT PATOLIA UMMED RAJ PATOLIA ABOVE SHOP NO 10 , BEES DUKAN, INDIA RAJASTHAN 302004 29200- 8.00 08-11-2017 ADARSH NAGAR, JAIPUR, RAJASTHAN 1202920000067987- INDIA, 302004 1202920000067987 AMITA A MEHTA NA C/O SATISH KR PANDYA, 189 M G INDIA WEST BENGAL 700001 019459 400.00 08-11-2017 ROAD, CALCUTTA, 700001 AMRUTHA R PAWAR RAGHAVEN 19,, UPSTAIRS S S PATTANSHETTI`S INDIA KARNATAKA 580001 IN302269-10368706- 0.80 08-11-2017 DRA HOUSE, SILVER ORCHARD KELGERI IN30226910368706 ROAD, DHARWAD, 580001 ANAND M AHUJA NA A 212/424 DEV SAMAJ ROAD, INDIA MAHARASHTRA 421004 024364 400.00 08-11-2017 ULHASNAGAR DIST THANA, 421004 ANANTH G KALASA GANGAPPA BLDEA ROAD SITE NO 62, NEAR INDIA KARNATAKA 586101 IN301926-30424546- 8.00 08-11-2017 ASHRAM, PADMAVATI COLONY, IN30192630424546 BIJAPUR, 586101 ANIL HEMRAJ SONI HEMRAJ KISANLALJI SONI WARD NO. 21 NEAR YASHWANT, INDIA MAHARASHTRA 445204 10900- 40.00 08-11-2017 STADIUM PUSAD CITY TAL. PUSAD 1201090002686459- DIST. YAVATMAL, PUSAD, 1201090002686459 ANIL KUMAR SINGH NA VILLMAHARASHTRA BILKHURIA MATHA,INDIA, 445204 VIA BIKRAM INDIA Bihar 824101 028492 20.00 08-11-2017 JANG, DIST ROHTAR, BIHAR, 000000 ANIL PHILIP DCUNHA PHILIP MONICA DCUNHA NANDAN SATPALA, P O AGASHI, VASAI, INDIA MAHARASHTRA 401301 IN301774-12210282- 80.00 08-11-2017 THANE, 401301 IN30177412210282 ANIL PRAKASH JAGDISH PRASHAD 413/A, RAM NAGAR (KIRANA MANDI), INDIA UTTAR PRADESH 201001 IN300206-10120001- 400.00 08-11-2017 GHAZIABAD, UTTAR PRADESH, 201001 IN30020610120001 ANILKUMAR NAROTAM DAMANIA NAROTAMB H NO 5, BHAMTI DAMANWADA, INDIA GUJARAT 396220 33200- 8.00 08-11-2017 BHAI HAI MOTIDAMAN, DAMAN & DIV (UT) 1203320000533871- INDIA, 396220 1203320000533871 ANINDITA DEB APURBA DEB A D NAGAR, ROAD NO 5, AGARTALA, INDIA TRIPURA 799003 IN301696-10585732- 17.60 08-11-2017 TRIPURA, 799003 IN30169610585732 ANITA SINGH NA A5A/10B JANAK PURI, NEW DELHI, INDIA DELHI 110058 004319 400.00 08-11-2017 110058 ANKUR CHAWLA GULSHAN LAL CHAWLA E/8 KRISHNA NAGAR, P O GURUKUL INDIA UTTARAKHAND 249407 IN301774-11865784- 8.00 08-11-2017 KANGRI, KANKHAL, HARIDWAR, IN30177411865784 249407 ANUPAM KUMAR BASU ASOK KUMAR BASU WESTWIND BLOCK 5 9B, 78 RAJA SC INDIA WEST BENGAL 700084 IN300214-11007186- 34.40 08-11-2017 MULLICK RD, KOLKATA WEST BENGAL, IN30021411007186 700084 ANURADHA SARDA HARSH VARDHAN SARDA C-425 SARITA VIHAR, NEW DELHI, INDIA DELHI 110044 IN300476-10094122- 520.00 08-11-2017 110044 IN30047610094122 APPASAHEB DNYANCHA SHETTY DNYANCHA GAYATRI APARTMEN, FLAT NO.3 NEAR INDIA MAHARASHTRA 416416 20000- 12.00 08-11-2017 NDRA NDRA SAMARTH HANUMAN TEMPLE 1202000000253702- SAMARTH COLONY,, SANGLI, 1202000000253702 ARCHNA SAXENA NA B-9/4MAHARASHTRA CCI COLONY, INDIA, AKALTARA, 416416 DIST INDIA Chhattisgarh 495549 001145 400.00 08-11-2017 BILASPUR M P, 495549 ARPANA MAGOO NA D-10 GREATER KAILASH ENCLAVE, INDIA DELHI 110048 028485 20.00 08-11-2017 PART - I, NEW DELHI, 110048 ARUN JAIN NA C/O D D AGARWAL, H N 1312 AZAB INDIA RAJASTHAN 302003 013377 400.00 08-11-2017 GHAR KA RASTA, KISHAN POLE BAZAR JAIPUR, 302003 ARUNA DHINGRA MOHAN LAL HAGLANI H.NO.1181, DHINGRA STREET PURANI INDIA RAJASTHAN 335001 23000- 20.00 08-11-2017 ABADI, SRI GANGANAGAR, RAJASTHAN 1202300000110082- INDIA, 335001 1202300000110082 ARVIND D PATEL NA NR POST OFFICE, AT & PO BHAYALI, INDIA GUJARAT 391410 016696 400.00 08-11-2017 BARODA, 391410 ASHIS AGARWAL RAM KRISHNA AGARWAL C/O AS ISH TEA TRADERS, S F ROAD INDIA WEST BENGAL 734001 33200- 24.00 08-11-2017 SILIGURI DERJEELING, SILIGURI, WEST 1203320001847568- BENGAL INDIA, 734001 1203320001847568 ASHISH AMRUTLAL MUTHA AMRUTLAL IMARAT COMPANY, M.G.ROAD, INDIA MAHARASHTRA 414001 21900- 0.80 08-11-2017 AHMEDNAGAR, MAHARASHTRA INDIA, 1302190000082432- 414001 1302190000082432 ASHISH DILIP SABALE DILIP A 601, HAWARE PAREKH CHAMBERS, INDIA MAHARASHTRA 400071 IN300476-40629335- 80.00 08-11-2017 BEHIND MAITRI PARK, S T STAND, IN30047640629335 OPPOSITE UNION PARK, CHEMBUR, ASHISH JOSHI NA PMUMBAI, K INDUSTRIALS 400071 AMIN CHAWL R NO INDIA MAHARASHTRA 400025 003590 400.00 08-11-2017 22, 1ST FLR KHEDGALLY OPP MUN SCHOOL, PRABHADEVI, BOMBAY, ASHISH JOSHI KAILASH CHANDRA JOSHI SHUKLA400025 NAGAR, NEAR SARASWATI INDIA MADHYA PRADESH 450001 IN301557-21031693- 20.00 08-11-2017 SHISHU MANDIR, KHANDWA, 450001 IN30155721031693 ASHOK ANNA REDDI ANNA NEAR PETROL PUMP, JHALOD, INDIA GUJARAT 389170 41400- 20.00 08-11-2017 GUJARAT INDIA, 389170 1304140000840128- 1304140000840128 ASHOK KHANDRE CHANBASAP KHANDRE H NO 135 BHATI BHAVAN, NEAR INDIA MADHYA PRADESH 452001 IN300394-15390843- 24.00 08-11-2017 PA MALWA HOSPITAL, ANJANI NAGAR IN30039415390843 AIRPORT ROAD I, NDORE (MP), 452001 ASHOK KUMAR PODDAR NA M-11 FORTUNE CHAMBER, 6 LYONS INDIA WEST BENGAL 700001 026004 400.00 08-11-2017 RANGE, CALCUTTA, 700001 ASHOK KUMAR SIKAWAT NA SIKAWAT BHAWAN, BARALON KA INDIA RAJASTHAN 342001 10900- 230.40 08-11-2017 CHOWK, JODHPUR, RAJASTHAN INDIA, 1201090000417501- 342001 1201090000417501