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CIN/BCIN L65993WB1897PLC001409 Prefill Company/Bank Name CHEVIOT CO LTD Date of AGM(DD-MON-YYYY) 25-AUG-2017

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CIN/BCIN L65993WB1897PLC001409 Prefill Company/Bank Name CHEVIOT CO LTD Date of AGM(DD-MON-YYYY) 25-AUG-2017 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 L65993WB1897PLC001409 Prefill Company/Bank Name CHEVIOT CO LTD Date Of AGM(DD-MON-YYYY) 25-AUG-2017 Sum of unpaid and unclaimed dividend 713040.00 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 KOWSALYA N ANNARABAN SF NO.204/2,GANDHINAGAR, INDIA TAMIL NADU 641023 A00377 Amount for unclaimed and 1200.00 SUNDARAPURAM, COIMBATORE, unpaid dividend 29-AUG-2017 641023 A PARVATHI A RAMI REDDY D NO 4-232, PAPAMPET, INDIA ANDHRA PRADESH 515004 IN300394-12498689- Amount for unclaimed and 800.00 29-AUG-2017 ANANTAPUR, 515004 IN30039412498689 unpaid dividend A N MITTER NA 1,MITTER LANE, CALCUTTA, INDIA WEST BENGAL 700001 A00004 Amount for unclaimed and 264.00 29-AUG-2017 999999 unpaid dividend ABBASHUSEIN ABDULTYEB ESQ ABDULTYEB NAZERALLY 709,ISLAMPURA STREET, CAMBAY, INDIA GUJARAT 387130 A00010 Amount for unclaimed and 360.00 29-AUG-2017 DIST.KAIRA, 999999 unpaid dividend ABDOOL GAFFOORALLYS ESQ NA C/O.THE CHARTERED BANK, INDIA Maharashtra 414001 A00012 Amount for unclaimed and 432.00 29-AUG-2017 AHIBOBARY BOMBAY, 999999 unpaid dividend ABHIJIT THAKUR RAMCHANDRA THAKUR 13 IMLI BAZAR FLAT NO 25, INDIA MADHYA PRADESH 452004 A00395 Amount for unclaimed and 1200.00 KRUSHNA COMPLEX, INDORE M P, unpaid dividend 29-AUG-2017 452004 AHMEDSAEED LULAT GULAMMOHMED LULAT 110 KAPODRA, TA ANKLESHWAR, INDIA GUJARAT 393001 IN300513-18209697- Amount for unclaimed and 120.00 ANKLESHWAR GUJARAT, 393001 IN30051318209697 unpaid dividend 29-AUG-2017 AJAY AGARWAL NA 3/2 BASANT VIHAR, KANKE ROAD, INDIA JHARKHAND 834008 IN300888-13616514- Amount for unclaimed and 1600.00 29-AUG-2017 RANCHI, BIHAR, 834008 IN30088813616514 unpaid dividend AJAY SHARMA LATE SK SHARMA CHEVIOT HOUSE B-19/2 OKHALA, INDIA DELHI 110020 A00346 Amount for unclaimed and 1200.00 INDUSTRIAL AREA PHASE II, NEW unpaid dividend 29-AUG-2017 DELHI, 110020 AKSHOY KUMARNANDY ESQ LATE HARIG NANDY BAGHBAZAR, CHANDERNAGORE, INDIA WEST BENGAL 712136 A00048 Amount for unclaimed and 536.00 29-AUG-2017 712136 unpaid dividend ALLAHABAD BANKNOMINEES LTD NA 14,INDIA EXCHANGE PLACE, INDIA WEST BENGAL 700001 A00054 Amount for unclaimed and 5448.00 29-AUG-2017 CALCUTTA, 700001 unpaid dividend AMAN DHIR KULDIP KUMAR DHIR 72 ROSE AVENUE, KAPURTHALA, INDIA PUNJAB 144601 IN300513-14980472- Amount for unclaimed and 40.00 29-AUG-2017 PUNJAB, 144601 IN30051314980472 unpaid dividend AMEET S BAGWE SURESH SAKHARAM BAGWE NO 125 RAINDROPER KEEP INDIA KARNATAKA 560102 IN300513-14881185- Amount for unclaimed and 320.00 FALLING MY HE, HARLUR RD IN30051314881185 unpaid dividend 29-AUG-2017 AMBALIPURA, BANGALORE, KARNATAKA, 560102 AMINABIBI LATE AHMEDMOHAMED KALOO TAIWADA STREET, RANDER, INDIA GUJARAT 395005 A00089 Amount for unclaimed and 168.00 29-AUG-2017 DIST.SURAT, 395005 unpaid dividend AMIT P NARSANA PANACHAND NARSANA BAKHAI HOUSE NEW INDIA GUJARAT 360575 A00458 Amount for unclaimed and 1200.00 NAGARWADA, OPP BHAGWATI unpaid dividend 29-AUG-2017 MANDIR, PORBANDER, 360575 AMITA JOSHI BABUBHAI JOSHI HOSPITAL, PANCHVATI INDIA MAHARASHTRA 422003 A00466 Amount for unclaimed and 1200.00 29-AUG-2017 KARANJA, NASIK, 422003 unpaid dividend AMOD MAHOMEDESSA DECD NA KATHOR, VIA-SAYAN, DIST.SURAT, INDIA GUJARAT 394150 A00097 Amount for unclaimed and 864.00 29-AUG-2017 Y 394150 unpaid dividend AMOLAK SINGH SALUJA BAGH SINGH SALUJA Opp. SINDHI SCHOOL,, JAWAHAR INDIA Chhattisgarh 492001 11800- Amount for unclaimed and 1200.00 NAGAR., RAIPUR, M.P. INDIA, 1201180000000939- unpaid dividend 29-AUG-2017 492001 1201180000000939 AMULYA KUMARBASAK ESQ NA "BASAK LODGE", 4,JESSORE ROAD, INDIA WEST BENGAL 700055 A00101 Amount for unclaimed and 176.00 29-AUG-2017 DUM DUM, 700055 unpaid dividend ANANTA CHURNLAW ESQ NA 37,RAMANANDA CHATTERJI INDIA WEST BENGAL 700009 A00107 Amount for unclaimed and 296.00 29-AUG-2017 STREET, CALCUTTA, 700009 unpaid dividend ANIL KUMAR S OVIDYA SAGAR 641-B, AGGAR NAGAR, LUDHIANA, INDIA PUNJAB 141004 IN301846-10029440- Amount for unclaimed and 1200.00 29-AUG-2017 141004 IN30184610029440 unpaid dividend ANIL KUMAR GUPTA JAWAHARLAL GUPTA M/S M P ENTERRISE, C/O U P INDIA MEGHALAYA 793001 A00506 Amount for unclaimed and 1200.00 MARKET COMMERCIALS, 1ST FLR, unpaid dividend LDB BLDG, G.S.ROAD (POLICE 29-AUG-2017 BAZAR), SHILLONG (MEGHALAYA), 793001 ANIL KUMAR GUPTA SRI MISHRILAL GUPTA C/O RAHUL CLINIC, 136/209/10 INDIA UTTAR PRADESH 226004 A00504 Amount for unclaimed and 1200.00 DURVIJAYAGANJ, LUCKNOW U P, unpaid dividend 29-AUG-2017 226004 ANIL KUMAR PODDAR LATE SATNARAIN PODDAR 13 QUEENS PARK, KOLKATA, INDIA WEST BENGAL 700019 A00891 Amount for unclaimed and 600.00 29-AUG-2017 700019 unpaid dividend ANITA MITTAL NA 1312 37 B, CHANDIGARH, 999999 INDIA Chandigarh 160017 A00526 Amount for unclaimed and 1200.00 29-AUG-2017 unpaid dividend ANJANA B PATEL BIPIN KUMAR PATEL STREET, DIST RAJKOT, P O INDIA GUJARAT 360450 A00532 Amount for unclaimed and 800.00 29-AUG-2017 BHAYAVADAR, 360450 unpaid dividend ANUJ JAGDISHSAXENA DR JAGDISH KANTISWAROOP SAXENA 71/72 MOVIE TOWER CHS,, PL 41, INDIA MAHARASHTRA 400053 IN300239-11136889- Amount for unclaimed and 800.00 YAMUNA NAGAR,, OSHIWARA IN30023911136889 unpaid dividend 29-AUG-2017 COMPLEX,, ANDHERI (W), MUMBAI, 400053 ARADHANA INVESTMENTS LTD NA 20,OLD COURT HOUSE STREET, INDIA WEST BENGAL 700001 A00139 Amount for unclaimed and 176.00 29-AUG-2017 CALCUTTA, 700001 unpaid dividend ARORA BINA DINESH DINESH A/3 HARIKRUPA SOCIETY, NEAR INDIA GUJARAT 390018 16700- Amount for unclaimed and 120.00 RUSHI MANDAP HALL WATER 1301670000281710- unpaid dividend TANK ROAD KARELIBAUG, 1301670000281710 29-AUG-2017 VADODARA, GUJARAT INDIA, 390018 ARUN KUMAR CHAMANLAL KWATRA 12 RAMJIWAN NAGAR, CHILKANA INDIA UTTAR PRADESH 247001 A00579 Amount for unclaimed and 1200.00 ROAD, SAHARANPUR, 247001 unpaid dividend 29-AUG-2017 ARUN PRAKASSARKAR ESQ LATE RAMCHANDRA SARKAR 158-D,UPPER CIRCULAR ROAD, INDIA WEST BENGAL 700004 A00156 Amount for unclaimed and 216.00 29-AUG-2017 CALCUTTA, 700004 unpaid dividend ARUNANSHU KUMARLAHA ESQ MR AMULYAKUMAR LAHA 1/1,DATTAPARA ROAD, HARINAVI, INDIA WEST BENGAL 743359 A00158 Amount for unclaimed and 720.00 24 PARGANAS(SOUTH), 743359 unpaid dividend 29-AUG-2017 ARVIND ARORA SRI GL ARORA C/O R K JAIN, F # 106 RATAN INDIA UTTAR PRADESH 208014 A00240 Amount for unclaimed and 800.00 VIHAR, 127/216 BARADEVI JUHI, unpaid dividend 29-AUG-2017 KANPUR, UP, 208014 ARVIND MITTAL NA 1110,15B,, CHANDIGARH, 999999 INDIA Chandigarh 160017 A00602 Amount for unclaimed and 1200.00 29-AUG-2017 unpaid dividend ASHOK KUMAR AGARWAL SHYAM KUMAR AGARWAL F 2368 RAJA-JI-PURAM AWAS INDIA UTTAR PRADESH 226017 A00631 Amount for unclaimed and 1200.00 VIKAS, COLONY TALKATORA, unpaid dividend 29-AUG-2017 LUCKNOW U P, 226017 ASHOK KUMAR DWIVEDI DEONATH DWNEDI 155 MAULA NAGAR, BAREILLY U P, INDIA UTTAR PRADESH 243122 A00634 Amount for unclaimed and 1200.00 29-AUG-2017 243122 unpaid dividend ASHOK TYAGI JAGAN NATH TYAGI VILL BHENGAL, P O N E P Z PHASE INDIA UTTAR PRADESH 201304 A00367 Amount for unclaimed and 2400.00 II, DT GHAZIABAD U P, 201304 unpaid dividend 29-AUG-2017 ASHVIN DAYARAMDALAL ESQ DAYARAM BHANABHAI DALAL PANINI BHINT, SONIFALIA, SURAT, INDIA Gujarat 380001 A00185 Amount for unclaimed and 360.00 29-AUG-2017 999999 unpaid dividend ATINDRA NATHSARKAR ESQ NA 28,LANSDOWNE PLACE, INDIA WEST BENGAL 700029 A00192 Amount for unclaimed and 896.00 29-AUG-2017 CALCUTTA, 700029 unpaid dividend AWANTI LALLOOMBA ESQ LATE DESRAJ LOOMBA LUCKNOW UNIVERSITY, INDIA UTTAR PRADESH 282003 A00199 Amount for unclaimed and 176.00 29-AUG-2017 LUCKNOW, 999999 unpaid dividend AZRA HILAL MOHD HILAL DTS SCHOOL, JAJMAU, KANPUR, INDIA UTTAR PRADESH 208010 A00675 Amount for unclaimed and 1200.00 29-AUG-2017 208010 unpaid dividend B C SHIVAKUMAR B M CHIKKABASAPPA 6TH CROSS NEAR NARAYANRAO, INDIA KARNATAKA 571428 16800- Amount for unclaimed and 40.00 GARDEN, K H NAGAR BADAVANE, 1201680000043171- unpaid dividend 29-AUG-2017 MADDUR, KARNATAKA INDIA, 1201680000043171 571428 B HIMACHALA G P BASAVARAJAPAA NO 65 FIRST MAIN, LOWER INDIA KARNATAKA 560003 B00295 Amount for unclaimed and 1200.00 PALACE ORCHARDS, BANGALORE, unpaid dividend 29-AUG-2017 560003 B P GAYATHRI PRASANNA NO 59 CENTRAL STREET, KUMARA INDIA KARNATAKA 560020 B00297 Amount for unclaimed and 1200.00 PARK WEST, BANGALORE, 560020 unpaid dividend 29-AUG-2017 BABU THOMAS THOMAS PULICKAL HOUSE, POONJAR P O, INDIA KERALA 686581 IN301895-10222355- Amount for unclaimed and 8.00 29-AUG-2017 KOTTAYAM, KERALA, 686581 IN30189510222355 unpaid dividend BAI BHANUMATI THAKORDAS NA A-603 GULMOHAR CO-OP HSG INDIA MAHARASHTRA 400058 B00009 Amount for unclaimed and 1296.00 SOC, CEASER ROAD AMBOLI, unpaid dividend 29-AUG-2017 ANDHERI (W), MUMBAI 400 058, 400058 BAI MANGU MOHANLAL NA NEAR MANDE S KHANCHA, INDIA Gujarat 380001 B00013 Amount for unclaimed and 432.00
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