List of Shareholders Whose Dividend and Shares Are Liable to Be Transferred to IEPF for FY 2011-12
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FINOLEX INDUSTRIES LIMITED List of Shareholders whose Dividend and Shares are liable to be transferred to IEPF for FY 2011-12 No. of Shares due to Folio No. / DP ID & Dividend for Dividend for Dividend for Dividend for Dividend for Dividend for Dividend for Sr. No. Type Shareholder Name Warrant No. be transferred to Client ID FY 2011-2012 FY 2012-2013 FY 2013-2014 FY 2014-2015 FY 2015-2016 FY 2016-2017 FY 2017-2018 IEPF 1 PHY B0040447 B V BALARAM 20120112736 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 2 PHY B0103566 B MOHAN RAJU 20120113384 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 3 PHY M0105004 MARRU RAVIKANTHRAO 20120136472 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 4 PHY A0002474 ANSUYABEN HIRALAL MALI 2012015033 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 5 PHY V0007075 V SEETHA DEVI 20120166874 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 6 PHY J0003662 JAYADEVA REDDY METTUPALLI 20120123558 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 7 PHY K0007370 K SURENDRA KUMAR 20120126541 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 8 PHY S0108574 S ASHOK 20120161943 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 9 PHY R0040634 RADHA JHALANI 20120148896 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 10 PHY N0106282 NEHA SHAH 20120140603 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 11 PHY K0047471 KISAN BHAU BHOIR 20120129192 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 12 PHY S0037284 SURJEET MEHTA 20120155705 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 13 PHY D0036861 DMPRAKASH TIWARI 20120117183 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 14 PHY P0025578 PRAVINA KIRTI SHAH 20120142192 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 15 PHY S0070341 SALEEM MOHD BIN MAHFOOZ 20120160549 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 16 PHY R0056451 RAM BILAS MANTRI 20120150732 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 17 PHY V0001952 VINAYA MALLYA B 20120166279 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 18 PHY G0033328 GANESH NAYAK 20120119689 75 225.00 413.00 525.00 150.00 750.00 863 750 19 PHY P0009218 PRAMILA S PATIL 20120142055 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 20 PHY C0035708 C P JOHN 20120114993 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 21 PHY K0109969 KOTAK SECURITIES 20120130176 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 22 PHY S0112668 SHAHPARA SIDDIQUI 20120162314 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 23 PHY V0105465 VASANTBHAI AMBALAL PATEL 20120169506 126 378.00 693.00 882.00 252.00 1260.00 1449 1260 24 PHY R0041928 RAMAKRISHNA KALLAKANTI 20120149054 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 25 PHY A0046071 ABHAY ANANT MULYE 2012018359 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 26 PHY G0102367 GIJI JOBY 20120120594 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 27 PHY R0103492 R JAYARAMAN 20120151096 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 28 PHY K0010841 K V KRISHNAIAH 20120126695 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 29 PHY M0042569 MAHENDRAKUMAR BABUBHAI MODI 20120134562 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 30 PHY S0116730 SHANTARAM SHANKAR SATHE 20120162725 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 31 PHY A0110197 AJAY KUMAR SINGH 20120110148 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 32 PHY J0102008 JYOTI SHRIVASTAVA 20120125284 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 33 PHY H0030839 HEMANT LALASAHEB PATANKAR 20120121396 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 34 PHY J0031351 JULIET CASTELINO 20120123951 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 35 PHY M0043196 MOHD IMTIAZ SHARIEF 20120134643 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 36 PHY M0103190 MAHAZARINE PESTONJI 20120136337 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 37 PHY C0100795 CHETAN K RAO 20120115173 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 38 PHY S0034159 SATINDERNATH AGGARWAL 20120155222 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 39 PHY V0106590 VIJAY KHANNA 20120169619 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 40 PHY M0036477 MOHAMMED NAVEED AHMED 20120133720 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 41 PHY N0037536 N PARTHASARATHY 20120139295 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 42 PHY P0037966 POPAT DIGAMBAR KAKADE 20120143337 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 43 PHY R0003907 RITA MEHTA 20120146434 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 44 PHY K0043145 K DINAKAR KINI 20120128599 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 45 PHY G0036081 GURDIAL SINGH 20120120074 75 225.00 413.00 525.00 150.00 750.00 863 750 46 PHY D0106168 DILIP BALKRISHNA CHURI 20120118198 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 No. of Shares due to Folio No. / DP ID & Dividend for Dividend for Dividend for Dividend for Dividend for Dividend for Dividend for Sr. No. Type Shareholder Name Warrant No. be transferred to Client ID FY 2011-2012 FY 2012-2013 FY 2013-2014 FY 2014-2015 FY 2015-2016 FY 2016-2017 FY 2017-2018 IEPF 47 PHY G0036050 G H JAYALAKSHM 20120120071 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 48 PHY J0035304 JAMANABEN NANUBHAL BHANDARI 20120124474 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 49 PHY J0002546 JAYKANT BALVANT HATKAR 20120123418 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 50 PHY S0070087 SHAMITA DAS 20120160466 125 375.00 688.00 875.00 250.00 1250.00 1438 1250 51 PHY B0040252 BAPPANAD KRISHNAPPA SALIAN 20120112706 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 52 PHY S0007234 SHANTABENA BOTADRA 20120153155 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 53 PHY S0045273 SHARON RODRIGUES 20120156864 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 54 PHY P0006250 PRINCE KURIAN 20120141799 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 55 PHY N0038596 NIRUBEN B PATEL 20120139448 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 56 PHY A0112185 AKBAR AMIN ATTAR 20120110314 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 57 PHY Y0031202 YATESH C DALAL 20120170314 200 600.00 1100.00 1400.00 400.00 2000.00 2300 2000 58 PHY P0100411 PAURNIMA H CHAUDHARY 20120144931 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 59 PHY D0104834 DINANATH R PANDEY 20120118104 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 60 PHY S0109981 S SUBRAMANIAN 20120162089 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 61 PHY S0126587 SANTOSH A PATYANE 20120163509 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 62 PHY A0105298 ALZIRA MARTINS 2012019653 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 63 PHY R0010909 RAJA DAS 20120147220 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 64 PHY G0105601 GULLAPALLI PARVATA VARDHANA RAO 20120120820 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 65 PHY G0032382 GANGA P N 20120119538 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 66 PHY J0005069 JAYNARAYAN KALANTRI 20120123692 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 67 PHY G0037997 GUNVANTIBEN RATANSHI PATEL 20120120284 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 68 PHY S0059260 SHRI K R SRINIVASAN 20120158870 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 69 PHY D0102775 D SWAMINATHAN 20120117916 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 70 PHY P0002908 POONGOTHAI KESAVA 20120141399 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 71 PHY T0032324 T S R KRISHNA SASTRI 20120164681 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 72 PHY S0132082 SEEMA BHATT 20120163707 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 73 PHY K0045797 MR KASSAMALI JAFFERALI MOOSABHAI 20120129012 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 74 PHY B0102637 B KUMAR AIYER 20120113287 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 75 PHY P0034267 P R ASHOK 20120142752 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 76 PHY J0034833 JOSI JITENDRA MOHANLAL 20120124424 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 77 PHY B0006086 B SANYASI RAO 20120111304 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 78 PHY S0116283 SHUBHA ATRE 20120162678 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 79 PHY J0036544 JAGGA MUTHYALU JAGADESHWAR RAO 20120124628 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 80 PHY N0102572 NOSHIR KAIKI BENGALLI 20120140257 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 81 PHY N0003891 NARAYAN DAS DAGA 20120137870 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 82 PHY M0111249 MEENA AJMERA 20120137015 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 83 PHY A0042198 ANIL MANUBHAI DESAI 2012017820 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 84 PHY S0111445 SWAYAM PRAKASH KODALI 20120162221 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 85 PHY N0031486 NAROTTAM GANAPAT SANKHE 20120138416 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 86 PHY N0106022 NANDA NANDKUMAR DALAVI 20120140588 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 87 PHY R0002970 RASHMI PAREKH 20120146296 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 88 PHY S0005613 SUDHIR BISWAS 20120152929 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 89 PHY V0104706 VINAYAK BEDRE 20120169429 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 90 PHY K0008134 KHARSHEDJI CAWASJI AMALSADIWALA 20120126632 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 91 PHY R0055898 RAJESH MEGAHNI 20120150664 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 92 PHY A0045580 ASHOK V K 2012018274 100 300.00 550.00 700.00 200.00 1000.00 1150 1000 93 PHY A0108612 AMBIKA RAJASEKHAR 2012019985 92 276.00 506.00 644.00 184.00 920.00 1058 920 94 PHY A0049368 AJAY BHARGAVA 2012018915 75 225.00 413.00 525.00 150.00 750.00 863 750 95 PHY D0055774 DHANRAJ GERELLA 20120117669 75 225.00 413.00 525.00 150.00 750.00 863 750 No.