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Investor Name Address Country State Pin Code Folio Number Investment Proposed Date of Amount Investor Name Address Country State Pin Code Folio Number Investment Type transfer to IEPF (Rs.) (DD-MON-YYYY) A RAJAMANI CHETTIAR 134 A, VALLALAR STREET RAJAPALAYAM INDIA Tamil Nadu 626117 HAWK000000000A000773 Amount for unclaimed and 4400.00 03-Oct-2017 unpaid dividend A H DAMANIA 9 YADAV NIWAS, KAJU PADA, BORIVLI (E) BOMBAY INDIA Maharashtra 400066 HAWK000000000A001282 Amount for unclaimed and 1120.00 03-Oct-2017 unpaid dividend A R KRISHNAPRASAD C/O. RAJAGOPAL STORES , 103, 11TH CROSS, VYALIKAVAL, INDIA Karnataka 560003 HAWK000000000A001646 Amount for unclaimed and 680.00 03-Oct-2017 MALLESWARAM, BANGALORE unpaid dividend A KRISHNA MOHANRAO 35/A, VENGAL RAO NAGAR HYDERABAD INDIA Andhra Pradesh 500038 HAWK000000000A001566 Amount for unclaimed and 600.00 03-Oct-2017 unpaid dividend A K SINGH 1-11-252, ST NO.3 216, ALADDIN MANSION NEXT TO INDIA Andhra Pradesh 500001 HAWK000000000A001686 Amount for unclaimed and 5160.00 03-Oct-2017 SHOPPERS STOP BEGUMPET, HYDERABAD unpaid dividend A M SINGHVI NO-6 11TH CROSS STREET SASTRI NAGAR ADYAR MADRAS INDIA Tamil Nadu 600020 HAWK000000000A000014 Amount for unclaimed and 5600.00 03-Oct-2017 unpaid dividend A VALLI NELLIYAN STOCKS 127 1ST FLOOR, D B ROAD R S PURAM INDIA Tamil Nadu 641002 HAWK000000000A001630 Amount for unclaimed and 4400.00 03-Oct-2017 COIMBATORE unpaid dividend AAISABAI EBRAHIM KASMANI FAZAL BLDG ROOM NO 2 KHOJA GULLY,OPP DR DANDEKAR, INDIA Maharashtra 400061 HAWK000000000A001512 Amount for unclaimed and 640.00 03-Oct-2017 VERSOVA BOMBAY unpaid dividend ADI RUTTONJI NAZIR 162 RAMBHA 66C NEPEANSEA ROAD MUMBAI MUMBAI INDIA Maharashtra 400006 IN300888-13784970-0000 Amount for unclaimed and 4000.00 03-Oct-2017 unpaid dividend AJAY ISHWRLAL DALAL A/191, GRAND PARADI APARTMENT, DADYSETH HILL, AUGUST INDIA Maharashtra 400036 HAWK000000000A001198 Amount for unclaimed and 6880.00 03-Oct-2017 KRANTI MARG, BOMBAY unpaid dividend AJAY J KANAKIA 13 BHAGWATI BHUWAN 31/B CARMICHAEL ROAD NEXT TO INDIA Maharashtra 400026 HAWK000000000A001879 Amount for unclaimed and 200.00 03-Oct-2017 RUSSIAN CULTURAL CENTRE PEDDAR ROAD unpaid dividend AJAY LAL S/O LATE PREM PRAKASH LAL E-30A, BRIJ VIHAR INDIA Uttar Pradesh 201011 HAWK000000000A001670 Amount for unclaimed and 3520.00 03-Oct-2017 GHAZIABAD,T.H.A UP unpaid dividend AJEETA ANAND REGE C 6/10/31 SECTOR 6 BEHIND MEENAXI RESTAURANT WAMAN INDIA Maharashtra 400614 HAWK000000000A001254 Amount for unclaimed and 2520.00 03-Oct-2017 RAO PAI MARG CBD BELAPUR NAVI MUMBAI unpaid dividend AJIT RAMANLAL SHAH C/O SEALS PRODUCTS 6 GAURAV INDL. ESTATE BHARAT COAL INDIA Maharashtra 400070 HAWK000000000A000960 Amount for unclaimed and 2120.00 03-Oct-2017 COMPOUND, BAIL BAZAR BOMBAY unpaid dividend AKH DASH C/O SIKHA DAS 25/2/1 RAM KRISHNA MANDIR PATH HOWRAH INDIA West Bengal 711101 HAWK000000000A001862 Amount for unclaimed and 4000.00 03-Oct-2017 unpaid dividend ALAGHAR SAMY 18 A AZAD STREET GANDHI NAGAR MADURAI INDIA Tamil Nadu 625020 IN300175-10090189-0000 Amount for unclaimed and 2000.00 03-Oct-2017 unpaid dividend ALBERTO DE SOUZA QUEPAM GOA INDIA Goa 403705 HAWK000000000A000828 Amount for unclaimed and 16000.00 03-Oct-2017 unpaid dividend ALIAZGAR SABUWALA D/23, 2ND FLOOR, KALPATARU APTS., 2129 NEW MODIKHANA INDIA Maharashtra 411001 HAWK000000000A001340 Amount for unclaimed and 20000.00 03-Oct-2017 BHAVANI PETH, PUNE unpaid dividend ALKA TARUN CHATWANI 3/301 PARIJAT BALMUKUND PLOT NIRMALA ROAD RAJKOT INDIA Gujarat 360001 HAWK000000000A001307 Amount for unclaimed and 320.00 03-Oct-2017 unpaid dividend ALOK KUMAR PODDAR 80/2A BANGUR AVENUE, BLOCK 'B' CALCUTTA INDIA West Bengal 700055 HAWK000000000A001261 Amount for unclaimed and 40.00 03-Oct-2017 unpaid dividend ALOK RASTOGI C/O SOLOMAN & CO (RETAIL) 42 AMINABAD PARK LUCKNOW INDIA MAHARASHTRA 444444 HAWK000000000A000934 Amount for unclaimed and 1440.00 03-Oct-2017 unpaid dividend ALOKMAY JANA VIVEKANANDA PALLY PO SONARPUR DIST 24 PARGANAS INDIA West Bengal 700150 IN300513-13126958-0000 Amount for unclaimed and 200.00 03-Oct-2017 SOUTH GORKHARA KOLKATA WEST BENGAL unpaid dividend ALPHON JOHN D/158 BRPL TOWN SHIP DHALIGAON BONGALGAON ASSAM INDIA Assam 783385 IN300142-10156937-0000 Amount for unclaimed and 640.00 03-Oct-2017 unpaid dividend AMAR SINGH 4 BAWA DASWANDHA SINGH ROAD AMRITSAR INDIA Punjab 143001 HAWK000000000A001341 Amount for unclaimed and 3080.00 03-Oct-2017 unpaid dividend AMENA NAGORI 7 3488 2ND FLOOR SAIYEDPURA NAGORIWAD SURAT INDIA Gujarat 395003 IN301127-16449267-0000 Amount for unclaimed and 16000.00 03-Oct-2017 unpaid dividend AMIT KUMAR SHOREWALA 2524 JAJPAT RAI STREET BAZAR SITA RAM FACING ASAF ALI INDIA Delhi 110006 HAWK000000000A000178 Amount for unclaimed and 1760.00 03-Oct-2017 ROAD unpaid dividend AMITA GHOSH ARYA NAGAR PO GUPTIPARA DT HOOGHLY WEST BENGAL INDIA West Bengal 712512 HAWK000000000A001730 Amount for unclaimed and 1000.00 03-Oct-2017 unpaid dividend AMITAVA BHATTACHARYYA 253 JODHPUR PARK, CALCUTTA INDIA West Bengal 700068 HAWK000000000A001233 Amount for unclaimed and 1720.00 03-Oct-2017 unpaid dividend AMOL PALEKAR 852 VITTHAL BHUVAN BAGIDRATTI AHMEDNAGAR INDIA Maharashtra 414001 HAWK000000000A001374 Amount for unclaimed and 80.00 03-Oct-2017 unpaid dividend ANAHITA K BATLIBOI PLEASANT PARK 48 RIDGE ROAD MALABAR HILL BOMBAY INDIA Maharashtra 400006 HAWK000000000A000214 Amount for unclaimed and 15000.00 03-Oct-2017 unpaid dividend ANAND SHRIDHAR KARKHANIS 'SUSHIL SADAN' KUMEDAN FALIA VADODARA INDIA Gujarat 390001 HAWK000000000A000884 Amount for unclaimed and 4080.00 03-Oct-2017 unpaid dividend ANAND PAREKH 15 SHASHIDHAR DR R PATEL ROAD BOMBAY INDIA Maharashtra 400026 HAWK000000000A001088 Amount for unclaimed and 360.00 03-Oct-2017 unpaid dividend ANIL VASUDEVA C/O RAM GOPAL VASUDEVA 20 STOCK EXCHANGE A ALI ROAD INDIA MAHARASHTRA 444444 HAWK000000000A000916 Amount for unclaimed and 4000.00 03-Oct-2017 NEW DELHI unpaid dividend ANITA MUKERJEE 87 KAVERI KUNJ PHASE II KAMLA NAGAR AGRA INDIA Uttar Pradesh 282005 HAWK000000000A001738 Amount for unclaimed and 1000.00 03-Oct-2017 unpaid dividend ANITA MUKHERJI 113/311 SWARUP NAGAR 1ST FLOOR KANPUR INDIA Uttar Pradesh 208002 HAWK000000000A000311 Amount for unclaimed and 1000.00 03-Oct-2017 unpaid dividend ANJANA BIPIN MOMAYA A-204, NAGDEVTAAPTS. GAONDEVI SOC., GUPTE ROAD, NEAR INDIA Maharashtra 421202 12035300-00003426-HA00 Amount for unclaimed and 1200.00 03-Oct-2017 DON BOSCO SCHOOL, DOMBIVLI (WEST) unpaid dividend ANNAMALAI MUTHUKUMAR OLD NO 85/86 NEW NO 32/5 ADAMS STREET MYLAPORE INDIA Tamil Nadu 600004 IN300214-14284218-0000 Amount for unclaimed and 1400.00 03-Oct-2017 CHENNAI unpaid dividend ANTONIO INACIO FERNANDES LAXMINARCINVA APARTMENT 2ND FLOOR, FLAT NO.S-I INDIA Goa 403601 HAWK000000000A001059 Amount for unclaimed and 8000.00 03-Oct-2017 MURMUTI, COMBA MARGAO, GOA unpaid dividend ANUP R GINDODIYA 12, GANESHDEEP, 124/2, LAW COLLEGE ROAD, ERANDAWANE INDIA Maharashtra 411004 HAWK000000000A001474 Amount for unclaimed and 640.00 03-Oct-2017 PUNE unpaid dividend ANUP R GINDODIYA C/O R R GINDODIYA SUBHASH ROAD JALNA INDIA Maharashtra 431203 HAWK000000000A001499 Amount for unclaimed and 640.00 03-Oct-2017 unpaid dividend APARNA CHATTOPADHYAY C/O GAUTAM CHATTOPADHYAY HPCL CHIEF MANGER P B - 12 INDIA West Bengal 721602 IN300394-16775090-0000 Amount for unclaimed and 440.00 03-Oct-2017 DURGACHAK HALDIA unpaid dividend APPA RAO IPPILIVENKATA FLAT NO 209 NANDINI GARDEN WEST FORT TRIVANDRUM INDIA Kerala 695023 HAWK000000000A001961 Amount for unclaimed and 10320.00 03-Oct-2017 unpaid dividend ARCHFINANCIALSERVICESBOMPVTLTD 8/33-34 C S C GRANT BUILDING SECOND FLOOR ARTHUR INDIA Maharashtra 400005 IN301071-10043368-0000 Amount for unclaimed and 3000.00 03-Oct-2017 BUNDER ROAD COLABA MUMBAI unpaid dividend ARCHANA KAMATH VII/369, SUDHINDRA KRIPA CHINMAYA COLONY VIDYANAGAR INDIA Kerala 671123 12010900-01526700-HA00 Amount for unclaimed and 200.00 03-Oct-2017 PO,KASARAGOD KASARAGOD unpaid dividend ARJAN NARAINDAS LAXMAN APT 12A 2ND FLOOR AZAD ST OPP S V ROAD INDIA Maharashtra 400058 HAWK000000000A001069 Amount for unclaimed and 520.00 03-Oct-2017 ANDHERI(WEST) BOMBAY unpaid dividend ARSHIE BHATTACHARYYA C/O RAM RATTAN SINGH NAMDHARI D-35 RANA PRATAP INDIA Delhi 110007 HAWK000000000A001061 Amount for unclaimed and 8000.00 03-Oct-2017 BAGH DELHI unpaid dividend ARUN KUMAR BIDANI 19A, 35 TAKSHILA ANDHERI EAST MUMBAI INDIA Maharashtra 400093 HAWK000000000A001803 Amount for unclaimed and 8000.00 03-Oct-2017 unpaid dividend ARUNA KANWAR C/O S K SHARMA FLAT NO. 14C PKT B GANGOTRI INDIA Delhi 110019 HAWK000000000A001828 Amount for unclaimed and 4000.00 03-Oct-2017 ENCLAVE,ALAKMANA DDA FLATS KALKAJI NEW DELHI unpaid dividend ARUNKUMAR RAMANLAL SHAH 39 ANJANA PARK SOCIETY OUTSIDE SHAHPUR GATE INDIA Gujarat 380004 IN300685-10129759-0000 Amount for unclaimed and 4000.00 03-Oct-2017 unpaid dividend ARVINDBHAI CHATURBHAI PATEL C/O TEACHER SHARMAJI 13 SHARMA CHAWL 3RD ROAD IRANI INDIA Maharashtra 400067 HAWK000000000A000878 Amount for unclaimed and 8000.00 03-Oct-2017 WADI KANDIVLI, BOMBAY unpaid dividend ARVINDER KAUR KHURANA 10 GREEN PARK COOL ROAD JALANDHAR INDIA Punjab 144001 HAWK000000000A001394 Amount for unclaimed and 2000.00 03-Oct-2017 unpaid dividend ARVINDER KAUR KHURANA 10 GREEN PARK COOL ROAD JALANDHAR PUNJAB INDIA Punjab 144001 IN300214-14949909-0000 Amount for unclaimed and 1440.00 03-Oct-2017 unpaid dividend ARVINDKUMAR C SHAH 49, JAWAHAR NAGAR, 6TH ROAD, MADHU KUNJ, 2ND FLOOR, INDIA Maharashtra 400062 HAWK000000000A001218 Amount for unclaimed and 720.00 03-Oct-2017 GOREGAON WEST, BOMBAY unpaid dividend ASHA
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