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Date of AGM(DD-MON-YYYY) 09-AUG-2018

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Date of AGM(DD-MON-YYYY) 09-AUG-2018 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 CIN/BCIN L24110MH1956PLC010806 Prefill Company/Bank Name CLARIANT CHEMICALS (INDIA) LIMITED Date Of AGM(DD-MON-YYYY) 09-AUG-2018 Sum of unpaid and unclaimed dividend 3803100.00 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) THOLUR P O PARAPPUR DIST CLAR000000000A00 Amount for unclaimed and A J DANIEL AJJOHN INDIA Kerala 680552 5932.50 02-Oct-2019 TRICHUR KERALA TRICHUR 3572 unpaid dividend INDAS SECURITIES LIMITED 101 CLAR000000000A00 Amount for unclaimed and A J SEBASTIAN AVJOSEPH PIONEER TOWERS MARINE DRIVE INDIA Kerala 682031 192.50 02-Oct-2019 3813 unpaid dividend COCHIN ERNAKULAM RAMACHANDRA 23/10 GANGADHARA CHETTY CLAR000000000A00 Amount for unclaimed and A K ACCHANNA INDIA Karnataka 560042 3500.00 02-Oct-2019 PRABHU ROAD BANGALORE BANGALORE 3733 unpaid dividend NO 15 6TH MAIN 5TH CROSS CLAR000000000A00 Amount for unclaimed and A P SANJEEV ASPRAO CHAMARAJAPET BANGALORE INDIA Karnataka 560018 1575.00 02-Oct-2019 3526 unpaid dividend BANGALORE 19, II CROSS ROAD DOBBESPET, IN302148-10325892- Amount for unclaimed and A S AUGUSTINE NA INDIA Karnataka 560052 192.50 02-Oct-2019 VASANTHA NAGAR., BANGALORE 0000 unpaid dividend NO 9 SHANMUGHA 16TH ROAD CLAR000000000A00 Amount for unclaimed and A S PADMA ARSUBRAMANIAM INDIA Maharashtra 400071 350.00 02-Oct-2019 CHEMBUR BOMBAY 0742 unpaid dividend W/O: A. RAMANJANEYULEE ARAMANJANEYUL TALUQ H. NO: 29-178-8 UPSTAIRS, CLAR000000000A00 Amount for unclaimed and A SARADA DEVI INDIA Andhra Pradesh 518501 17.50 02-Oct-2019 U SBI COLONY, NANDYAL KURNOOL, 3590 unpaid dividend A.P. C/O RAM & RAO CO 60 CLAR000000000A00 Amount for unclaimed and A SUDHA GOWRISHANKAR ARMONIAN STREET MADRAS INDIA Tamil Nadu 600001 437.50 02-Oct-2019 3793 unpaid dividend CHENNAI ADIYANIL KOTTARKAVU 12023900-00231751- Amount for unclaimed and A V ITTY NA INDIA Kerala 690101 875.00 02-Oct-2019 MAVELIKARA ALAPPUZHA CL00 unpaid dividend 5A BLUE GARDINA 1ST FLOOR 5TH CLAR000000000A00 Amount for unclaimed and AARTI ASHOK KUDAL ASHOK ROAD SANTACRUZ (EAST) INDIA Maharashtra 400055 1015.00 02-Oct-2019 3669 unpaid dividend BOMBAY MUMBAI RANG TARANG CO OP HSG SOC CLAR000000000A00 Amount for unclaimed and ABAJI SUKAJI MULE SUKAJI FLAT NO 12 AT & PO VARSE TAL INDIA Maharashtra 402109 227.50 02-Oct-2019 2121 unpaid dividend ROHA DIST RAIGAD BD 396 SECTOR I BIDHAN NAGAR CLAR000000000A00 Amount for unclaimed and ABANTIKA DAS JITENDRALAL SALT SAKE CITY CALCUTTA INDIA West Bengal 700064 2852.50 02-Oct-2019 3573 unpaid dividend CALCUTTA FAWWAZ MANSION 2ND CROSS, R IN301356-20434447- Amount for unclaimed and ABDUL JABBAR JAVEED NA R LAYOUT NEAR SHUBHODAYA INDIA Karnataka 573201 70.00 02-Oct-2019 0000 unpaid dividend KALYANA MANTAP HASSAN 68 MARINA BUILDING 1ST FLOOR ABDULREHMAN ABDULRAHEMANH CLAR000000000A00 Amount for unclaimed and ABDUL KADAR FLAT NO 7 CLARE ROAD BYCULLA INDIA Maharashtra 400008 350.00 02-Oct-2019 TOPIA AJIMIYA 1078 unpaid dividend BOMBAY 400008 FLAT NO 11 1ST FLOOR MISTRY ABDULLAHOOSE CLAR000000000A00 Amount for unclaimed and ABDUL RAZAK NA PARK ENEXY 77 BHULABHAI DESAI INDIA Maharashtra 400036 175.00 02-Oct-2019 IN 0576 unpaid dividend ROAD BOMBAY CLAR000000000A00 Amount for unclaimed and ABDUL SHUKUR ABDULGAFOOR HOUSE NO 5/84-A-1 GUDIVADA INDIA Andhra Pradesh 521301 105.00 02-Oct-2019 3985 unpaid dividend C/O A A GUNJA LAHERI HOUSE CLAR000000000A00 Amount for unclaimed and ABDULHUSEIN EBRAHIM EBRAHIM 4TH FLR 81 MOHAMADALI RD INDIA Maharashtra 400003 437.50 02-Oct-2019 3394 unpaid dividend BOMBAY MUMBAI SAFI BUILDING II FLOOR ROOM MOHAMEDSIDD CLAR000000000A00 Amount for unclaimed and ABDULKADAR MITHAWALA MOHAMEDSIDDIQ NO 37 DHARAVI BOMBAY INDIA Maharashtra 400017 4480.00 02-Oct-2019 IQ 3691 unpaid dividend MUMBAI C/O ABBAS WAZIR PRIVATE ALHAJMOHOMMA LIMITED POST BOX NO 47 CLAR000000000A00 Amount for unclaimed and ABDUR RAUF ANSARI INDIA Uttar Pradesh 221401 875.00 02-Oct-2019 D BHADOHI VARANASI UTTAR 3386 unpaid dividend PRADESH BHADOHI 256 LAJPAT NAGAR JALANDHAR CLAR000000000A00 Amount for unclaimed and ABHEY KUMAR JAIN RAMNATH INDIA MAHARASHTRA 444444 787.50 02-Oct-2019 (P B) 3637 unpaid dividend PADIP PRASHANT NAGAR IN300142-10089580- Amount for unclaimed and ABHIJEET RAVINDRANATH GANDRE NA INDIA Maharashtra 400602 350.00 02-Oct-2019 NAUPADA THANE 0000 unpaid dividend 38 NOMAN MANZIL II FLR ROOM CLAR000000000A00 Amount for unclaimed and ABID EBRAHIM UNWALA EBRAHIM NO 10 SAIFEE JUBILEE ST BOMBAY INDIA Maharashtra 400003 17.50 02-Oct-2019 3831 unpaid dividend MUMBAI C/O ABID & CO TAKHATPUR DIST CLAR000000000A00 Amount for unclaimed and ABID HUSSIAN VANAK TBHAIVANAK INDIA Chhattisgarh 495330 87.50 02-Oct-2019 BILASPUR H P 3897 unpaid dividend NO 92 MADHA COMPLEX IN301774-15336341- Amount for unclaimed and ABIRAMI R RAJKUMARM ALAGAPPA PURAM RAILWAY INDIA Tamil Nadu 630003 87.50 02-Oct-2019 0000 unpaid dividend COLLEGE ROAD KARAIKUDI C/O RISING MAINTENANCE CLAR000000000A00 Amount for unclaimed and ABOOBACKER VELLAMAKKEL MOHAMED SERVICES PO BOX 5348 DOHA INDIA MAHARASHTRA 444444 700.00 02-Oct-2019 3918 unpaid dividend QATAR AT PO DIWANIYA VIA CLAR000000000A00 Amount for unclaimed and ABU SAYEED HUSSAINEMIA INDIA Bihar 824201 1102.50 02-Oct-2019 BARACHATTY DIST GAYA BIHAR 3768 unpaid dividend CHANDRASHANKA C/O SAVITRI SHUKLA NO 488 CLAR000000000A00 Amount for unclaimed and ADI NATH TRIVEDI INDIA Uttar Pradesh 241001 105.00 02-Oct-2019 RTRIVE LUCKNOW ROAD HARDOI (U P) 3936 unpaid dividend UPENDRATGANDH GANDHI HOUSE OPP SABARI CLAR000000000A00 Amount for unclaimed and ADITYA UPENDRA GANDHI INDIA Gujarat 390015 175.00 02-Oct-2019 I SCHOOL, VASNA ROAD, BARODA 1571 unpaid dividend C/O SANDOZ INDIA LTD PHARMACEUTICAL DIVISION CLAR000000000A00 Amount for unclaimed and AFAQHUSAIN HAJI ABBASALIHAJI INDIA Maharashtra 400018 350.00 02-Oct-2019 SANDOZ HOUSE DR ANNIE BEANT 3517 unpaid dividend ROAD WORLI MUMBAI MUMBAI 19/12 KONARK NAGAR IN300280-10032253- Amount for unclaimed and AFFRAZ FEROZE BOOMLA NA INDIA Maharashtra 411014 1750.00 02-Oct-2019 VIMANNAGAR PUNE 0000 unpaid dividend 203 KAILASH HILLS EAST OF CLAR000000000A00 Amount for unclaimed and AFSHA MUMTAZ MAHMED INDIA Delhi 110064 875.00 02-Oct-2019 KAILASH NEW DELHI DELHI 3709 unpaid dividend C/O. DR. S.K. GARG 7/71 TILAK CLAR000000000A00 Amount for unclaimed and AGARWAL D K AGARWALLN INDIA Uttar Pradesh 208002 210.00 02-Oct-2019 NAGAR KANPUR UTTAR PRADESH 4082 unpaid dividend CLAR000000000A00 Amount for unclaimed and AHMED A TZAINUDDIN AHMEDBHAI 363 BHAVANI PETH POONA INDIA Maharashtra 411002 175.00 02-Oct-2019 0200 unpaid dividend C-38 ZAKIR BAGH OKHLA ROAD CLAR000000000A00 Amount for unclaimed and AHMED WIQUAR RAHIM SIRAJAHMAD INDIA Delhi 110025 350.00 02-Oct-2019 OPP SURYA HOTEL NEW DELHI 4122 unpaid dividend C/11, MAYURI APTS. R.H.B ROAD CLAR000000000A00 Amount for unclaimed and AHSOKKUMAR AMULAKHARAI SHAH AMULAKHRAI INDIA Maharashtra 400080 542.50 02-Oct-2019 MULUND-WEST MUMBAI 3783 unpaid dividend MENEZESBRAGA 24 ULSOOR ROAD 1ST CROSS CLAR000000000A00 Amount for unclaimed and AIDA DE FDEBRAGANCA INDIA Karnataka 560042 12285.00 02-Oct-2019 NCA BANGALORE BANGALORE 3536 unpaid dividend C/O D M LOCKHAT 100 DAWOODMOHAM CLAR000000000A00 Amount for unclaimed and AISHA DAWOOD LOCKHAT MOHAMEDALI ROAD BOMBAY INDIA Maharashtra 400003 8260.00 02-Oct-2019 ED 3673 unpaid dividend MUMBAI P B NO 140 STATION ROAD PRASHANTKUMAR BHADOHI DIST SANT RAVI DAS IN302902-48027389- Amount for unclaimed and AISHVARY VIKRAM INDIA Uttar Pradesh 221401 2625.00 02-Oct-2019 GUPTA NAGAR BHADOHI UTTAR 0000 unpaid dividend PRADESH,INDIA C/O SANDOZ (INDIA) LTD 4/2 ASAF CLAR000000000A00 Amount for unclaimed and AJAB SINGH KACHRUMAL INDIA Delhi 110002 262.50 02-Oct-2019 ALI ROAD NEW DELHI DELHI 3509 unpaid dividend C/O A 14 NAVYUG NIWAS 2ND CLAR000000000A00 Amount for unclaimed and AJAY KANTILAL TALATI KANTILALTALATI FLOOR 167 DR D BHADKAMKAR INDIA Maharashtra 400007 87.50 02-Oct-2019 3914 unpaid dividend MARG MUMBAI LATEDORILALAGA IN301127-16291320- Amount for unclaimed and AJAY KUMAR AGARWAL 65 NEW RAJA MANDI AGRA INDIA Uttar Pradesh 282002 1750.00 02-Oct-2019 RWAL 0000 unpaid dividend C/O K B BASS & CO 106 BARA CLAR000000000A00 Amount for unclaimed and AJAY KUMAR BASS HKBASS INDIA Uttar Pradesh 243001 1330.00 02-Oct-2019 BAZAR BAREILLY UP BAREILLY 3465 unpaid dividend C/O DR BADRI PRASHAD BASS CLAR000000000A00 Amount for unclaimed and AJAY KUMAR BASS HKBASS NALA STREET BAZARIA INDIA Uttar Pradesh 243003 787.50 02-Oct-2019 3466 unpaid dividend PURANMAL BAREILLY UP BAREILLY C/O K B BASS & CO 106 BORA CLAR000000000A00 Amount for unclaimed and AJAY KUMAR BASS HARIKRISHANBASS INDIA Uttar Pradesh 243001 1907.50 02-Oct-2019 BAZAR BAREILLY U P 4156 unpaid dividend TECHNOSAFE DEVICES VIKAS CLAR000000000A00 Amount for unclaimed and AJAY KUMAR JAIN NEMICHANDJAIN MARKET KOHARAPEER NAINITAL INDIA
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