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CIN/BCIN Company/Bank Name Date of AGM

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CIN/BCIN Company/Bank Name Date of AGM 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 L65993WB1897PLC001409 Date Of AGM(DD-MON-YYYY) CIN/BCIN Prefill Company/Bank Name CHEVIOT CO LTD 29-JUL-2016 Sum of unpaid and unclaimed dividend 1002168.00 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 0.00 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) A DIVAKAR REDDY M AMITHA H.NO.1-32 SRINIVASAPURAM, INDIA ANDHRA PRADESH 517501 ID120350000066875 Amount for unclaimed and 600.00 TIRUCHANOOR ROAD, TIRUPATI, 9 unpaid dividend 04-SEP-2018 ANDHRA PRADESH INDIA, 517501 A KOWSALYA N ANNARABAN SF NO.204/2,GANDHINAGAR, INDIA TAMIL NADU 641023 IDA00377 Amount for unclaimed and 1800.00 SUNDARAPURAM, COIMBATORE, unpaid dividend 04-SEP-2018 641023 A M SUMATHI S A MURALI NO-115/1, NEW NO-103, VASANTH INDIA KARNATAKA 563115 ID10105959IN30189 Amount for unclaimed and 60.00 NAGAR, NEAR CANARA BANK, 5 unpaid dividend 04-SEP-2018 BEML NAGAR P O, K G F, KARNATAKA, 563115 ABBASHUSEIN ABDULTYEB ESQ ABDULTYEB NAZERALLY 709,ISLAMPURA STREET, CAMBAY, INDIA Sikkim 737101 IDA00010 Amount for unclaimed and 540.00 04-SEP-2018 DIST.KAIRA, 999999 unpaid dividend ABDOOL GAFFOORALLYS ESQ NA C/O.THE CHARTERED BANK, INDIA Maharashtra 414001 IDA00012 Amount for unclaimed and 648.00 04-SEP-2018 AHIBOBARY BOMBAY, 999999 unpaid dividend ABHIJIT THAKUR RAMCHANDRA THAKUR 13 IMLI BAZAR FLAT NO 25, INDIA MADHYA PRADESH 452004 IDA00395 Amount for unclaimed and 1800.00 KRUSHNA COMPLEX, INDORE M P, unpaid dividend 04-SEP-2018 452004 ABIDA BANO SALIM BAKS SINDHI BHUTTON KA MOHALLA, INDIA RAJASTHAN 342001 ID120109000159333 Amount for unclaimed and 1200.00 INSIDE NAGOR GATE, JODHPUR, 7 unpaid dividend 04-SEP-2018 RAJASTHAN INDIA, 342001 AHMED ISMAIL ESQ NA MUNSHI STREET, RANDER, INDIA GUJARAT 395005 IDA00030 Amount for unclaimed and 1296.00 04-SEP-2018 DIST.SURAT, 395005 unpaid dividend AJAY KUMAR KRISHAN LAL HOUSE NO 232 STREET NO 2, INDIA PUNJAB 151001 IDA00413 Amount for unclaimed and 1800.00 SURAJ BASTI, BHATINDA, 151001 unpaid dividend 04-SEP-2018 AJAY SHARMA LATE SK SHARMA CHEVIOT HOUSE B-19/2 OKHALA, INDIA DELHI 110020 IDA00346 Amount for unclaimed and 1800.00 INDUSTRIAL AREA PHASE II, NEW unpaid dividend 04-SEP-2018 DELHI, 110020 AKHILESH KUMARLAKSHMI DAS NA C/ON LT. COL. AKHILESH KUMAR, INDIA MAHARASHTRA 441001 ID120106010008602 Amount for unclaimed and 540.00 NARAYAN N C C, O T A KAMPTEE, KAMPTEE, 9 unpaid dividend 04-SEP-2018 MAHARASHTRA INDIA, 441001 AKIL HUSENIBHAI KHANRAHIMWA HUSENIBHAI TAIYABALI KHANRAHIMWALA RUBAB VILLA. NEAR JYOTI, INDIA GUJARAT 389151 ID120289000006264 Amount for unclaimed and 600.00 LA APARTMENT GODI ROAD, P. O. 8 unpaid dividend 04-SEP-2018 DAHOD, DAHOD, GUJARAT INDIA, 389151 AKSHOY KUMARNANDY ESQ LATE HARIG NANDY BAGHBAZAR, CHANDERNAGORE, INDIA WEST BENGAL 712136 IDA00048 Amount for unclaimed and 804.00 04-SEP-2018 712136 unpaid dividend ALLAHABAD BANKNOMINEES LTD NA 14,INDIA EXCHANGE PLACE, INDIA WEST BENGAL 700001 IDA00054 Amount for unclaimed and 8172.00 04-SEP-2018 CALCUTTA, 700001 unpaid dividend AMBERNATH KALYANI NARSIMHA KALYANI C/O AMER ELECTRONICS, GUNJ INDIA ANDHRA PRADESH 509210 IDA00450 Amount for unclaimed and 600.00 04-SEP-2018 ROAD, NARAYAN PET, 509210 unpaid dividend AMINABIBI LATE AHMEDMOHAMED KALOO TAIWADA STREET, RANDER, INDIA GUJARAT 395005 IDA00089 Amount for unclaimed and 252.00 04-SEP-2018 DIST.SURAT, 395005 unpaid dividend AMIT P NARSANA PANACHAND NARSANA BAKHAI HOUSE NEW INDIA GUJARAT 360575 IDA00458 Amount for unclaimed and 1800.00 NAGARWADA, OPP BHAGWATI unpaid dividend 04-SEP-2018 MANDIR, PORBANDER, 360575 AMITA JOSHI BABUBHAI JOSHI HOSPITAL, PANCHVATI INDIA MAHARASHTRA 422003 IDA00466 Amount for unclaimed and 1800.00 04-SEP-2018 KARANJA, NASIK, 422003 unpaid dividend AMOD MAHOMEDESSA DECD NA KATHOR, VIA-SAYAN, DIST.SURAT, INDIA GUJARAT 394150 IDA00097 Amount for unclaimed and 1296.00 04-SEP-2018 Y 394150 unpaid dividend AMOLAK SINGH SALUJA BAGH SINGH SALUJA Opp. SINDHI SCHOOL,, JAWAHAR INDIA Chhattisgarh 494001 ID120118000000093 Amount for unclaimed and 1800.00 NAGAR., RAIPUR, M.P. INDIA, 9 unpaid dividend 04-SEP-2018 492001 AMULYA KUMARBASAK ESQ NA "BASAK LODGE", 4,JESSORE ROAD, INDIA WEST BENGAL 700055 IDA00101 Amount for unclaimed and 264.00 04-SEP-2018 DUM DUM, 700055 unpaid dividend ANANTA CHURNLAW ESQ NA 37,RAMANANDA CHATTERJI INDIA WEST BENGAL 700009 IDA00107 Amount for unclaimed and 444.00 04-SEP-2018 STREET, CALCUTTA, 700009 unpaid dividend ANANTA LALCHUNDER ESQ SUBAL CHAND CHUNDER 10,BRITISH INDIAN STREET, INDIA WEST BENGAL 700001 IDA00108 Amount for unclaimed and 2052.00 04-SEP-2018 CALCUTTA, 700001 unpaid dividend ANITA MITTAL NA 1312 37 B, CHANDIGARH, 999999 INDIA Chandigarh 160017 IDA00526 Amount for unclaimed and 1800.00 04-SEP-2018 unpaid dividend ANJU SAHU ANIL KUMAR SAHU C/O SRI LAKSHMI AUTO MOBILES INDIA BIHAR 803101 IDA00540 Amount for unclaimed and 1800.00 STORES, PATNA RANCHI ROAD unpaid dividend 04-SEP-2018 BIHAR SHARIF, NALANDA, 803101 ANUJ JAGDISHSAXENA DR JAGDISH KANTISWAROOP SAXENA 71/72 MOVIE TOWER CHS,, PL 41, INDIA MAHARASHTRA 400053 ID11136889IN30023 Amount for unclaimed and 1200.00 YAMUNA NAGAR,, OSHIWARA 9 unpaid dividend 04-SEP-2018 COMPLEX,, ANDHERI (W), MUMBAI, 400053 ARADHANA INVESTMENTS LTD NA 20,OLD COURT HOUSE STREET, INDIA WEST BENGAL 700001 IDA00139 Amount for unclaimed and 264.00 04-SEP-2018 CALCUTTA, 700001 unpaid dividend ARCHANA GARG BHARAT GARG K-12, SHANTA NIKETAN,, NEAR INDIA MAHARASHTRA 411020 ID120447000290678 Amount for unclaimed and 72.00 PUNE IT PARK, BHAU PATIL ROAD, 4 unpaid dividend 04-SEP-2018 BOPODI,, PUNE, MAHARASHTRA INDIA, 411020 ARUN KUMAR CHAMANLAL KWATRA 12 RAMJIWAN NAGAR, CHILKANA INDIA UTTAR PRADESH 247001 IDA00579 Amount for unclaimed and 1800.00 ROAD, SAHARANPUR, 247001 unpaid dividend 04-SEP-2018 ARUN PRAKASSARKAR ESQ LATE RAMCHANDRA SARKAR 158-D,UPPER CIRCULAR ROAD, INDIA WEST BENGAL 700004 IDA00156 Amount for unclaimed and 324.00 04-SEP-2018 CALCUTTA, 700004 unpaid dividend ARUNANSHU KUMARLAHA ESQ MR AMULYAKUMAR LAHA 1/1,DATTAPARA ROAD, HARINAVI, INDIA WEST BENGAL 743359 IDA00158 Amount for unclaimed and 1080.00 24 PARGANAS(SOUTH), 743359 unpaid dividend 04-SEP-2018 ARVIND ARORA SRI GL ARORA C/O R K JAIN, F # 106 RATAN INDIA UTTAR PRADESH 208014 IDA00240 Amount for unclaimed and 1200.00 VIHAR, 127/216 BARADEVI JUHI, unpaid dividend 04-SEP-2018 KANPUR, UP, 208014 ARVIND MITTAL NA 1110,15B,, CHANDIGARH, 999999 INDIA Chandigarh 160017 IDA00602 Amount for unclaimed and 1800.00 04-SEP-2018 unpaid dividend ASEEM KUMAR GOYAL NA H NO 5341, NAI BASTI GALI NO.6, INDIA PUNJAB 151005 ID16217186IN30112 Amount for unclaimed and 1800.00 NEAR TRUST, BATHINDA, 151005 7 unpaid dividend 04-SEP-2018 ASHOK KUMAR DWIVEDI DEONATH DWNEDI 155 MAULA NAGAR, BAREILLY U P, INDIA UTTAR PRADESH 243122 IDA00634 Amount for unclaimed and 1800.00 04-SEP-2018 243122 unpaid dividend ASHOK KUMAR JAIN AMIR CHAND JAIN C/O BANK OF INDIA, BHILWARA, INDIA RAJASTHAN 311001 IDA00639 Amount for unclaimed and 1800.00 83,84 PECH AREA, BHILWARA, RAJ, unpaid dividend 04-SEP-2018 311001 ASHOK KUMAR SHARMA NASAIN SHARMA PLOT NO 75 LAXMI NAGAR, NR INDIA RAJASTHAN 302011 ID14189040IN30039 Amount for unclaimed and 84.00 GEM STONE KAMANI HIRY, TONK 4 unpaid dividend 04-SEP-2018 ROAD, SANGANER JAIPUR, 302011 ASHVIN DAYARAMDALAL ESQ DAYARAM BHANABHAI DALAL PANINI BHINT, SONIFALIA, SURAT, INDIA Gujarat 380001 IDA00185 Amount for unclaimed and 540.00 04-SEP-2018 999999 unpaid dividend ATINDRA NATHSARKAR ESQ NA 28,LANSDOWNE PLACE, INDIA WEST BENGAL 700029 IDA00192 Amount for unclaimed and 1344.00 04-SEP-2018 CALCUTTA, 700029 unpaid dividend AWANTI LALLOOMBA ESQ LATE DESRAJ LOOMBA LUCKNOW UNIVERSITY, INDIA UTTAR PRADESH 282003 IDA00199 Amount for unclaimed and 264.00 04-SEP-2018 LUCKNOW, 999999 unpaid dividend B HIMACHALA G P BASAVARAJAPAA NO 65 FIRST MAIN, LOWER INDIA KARNATAKA 560003 IDB00295 Amount for unclaimed and 1800.00 PALACE ORCHARDS, BANGALORE, unpaid dividend 04-SEP-2018 560003 B P GAYATHRI PRASANNA NO 59 CENTRAL STREET, KUMARA INDIA KARNATAKA 560020 IDB00297 Amount for unclaimed and 1800.00 PARK WEST, BANGALORE, 560020 unpaid dividend 04-SEP-2018 BABU THOMAS THOMAS PULICKAL HOUSE, POONJAR P O, INDIA KERALA 686581 ID10222355IN30189 Amount for unclaimed and 12.00 04-SEP-2018 KOTTAYAM, KERALA, 686581 5 unpaid dividend BAI MANGU MOHANLAL NA NEAR MANDE S KHANCHA, INDIA Gujarat 380001 IDB00013 Amount for unclaimed and 648.00 04-SEP-2018 VISNAGAR, "N.G.", 999999 unpaid dividend BAJRANG SINGH SURINDER SINGH BHATI OIL AGENCY, ARAMACHINE INDIA MADHYA PRADESH 462030 IDB00320 Amount for unclaimed and 1800.00 ROAD, BAIRAGARH BHOPAL, unpaid dividend 04-SEP-2018 462030 BAL KISHANBHATTER ESQ NA 11,ARMENIAN STREET, CALCUTTA, INDIA WEST BENGAL 700001 IDB00022 Amount for unclaimed and 540.00 04-SEP-2018 999999 unpaid dividend BALAI CHANDSEN ESQ LATE SUMBHOONATH SEN C/O.ELQUE HOUSE,, 10,CROOKED INDIA WEST BENGAL 700069 IDB00027 Amount
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