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Investor Wise Details Unpaid and Unclaimed Dividend.Xlsx

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Investor Wise Details Unpaid and Unclaimed Dividend.Xlsx Company Name: DAIKAFFIL CHEMICALS INDIA LIMITED CIN: L24114MH1992PLC067309 AGM: 26/09/2014 First Name Midd Last Father/Husband Father/H Father/Hu Address Country State District PINCode Folio Investment Type Amount Due(in Proposed Date of le Nam First Name usband sband Nam e Middle Last Number of Rs.) transfer to IEPF e Name Name Securities (DD-MON-YYYY) TH CENTURY FINANCE NA PROTOPRIMA CHAMBERS 2ND FLOOR INDIA MAHARAS 400093 DAIK0000000 Amount for 150.00 06-Nov-2015 unclaimed and CORPORATION LT SUREN ROAD ANDHERI EAST BOMBAY HTRA 00T005009 unpaid dividend A THIPPESWAMY NA C/O EM FIN CONSULTANTS V P EXTN ARUN INDIA KARNATA 577501 DAIK000000 Amount for 50.00 06-Nov-2015 000A005006 unclaimed and ICE UPSTAIR CHITRADURGA KA unpaid dividend AALOK RAMESH MEHTA RAMESH 67 ROOPAM WORLI SEA FACE 2ND FLOOR INDIA MAHARAS 400025 DAIKIN3013 Amount for 500.00 06-Nov-2015 3017539268 unclaimed and RAVINDRA MUMBAI HTRA unpaid dividend MEHTA AARTI RAVAL NA 8 NAVNIDHI COMPLEX 2ND FLOOR STADIUM INDIA GUJARAT 380009 DAIK0000000 Amount for 50.00 06-Nov-2015 unclaimed and CIRCLE AHMEDABAD 00A005010 unpaid dividend ABBAS S CHHATRIYA NA B-2/10 MUBARKH APARTMENT BEDI PARA INDIA GUJARAT 360003 DAIK0000000 Amount for 50.00 06-Nov-2015 unclaimed and SAFI COLOHI RAJKOT 00A005012 unpaid dividend ABHAY SURESH KUWLEKAR NA YASHODHAN PLOT NO 72 PAWAN NAGAR INDIA MAHARAS 411033 DAIKIN30002 Amount for 50.00 06-Nov-2015 unclaimed and SOCIETY CHINCHWAD PUNE HTRA 010052971 unpaid dividend ABHILASHA GUPTA NA C/O M K GUPTA C A 1ST FLOOR ASHIR WAD INDIA CHHATTIS 492001 DAIK0000000 Amount for 50.00 06-Nov-2015 unclaimed and BHAWAN BYRON BAZAR RAIPUR M P GARH 00A005024 unpaid dividend ABHINAV NA 1154/D1 VASANT KUNJ NEW DELHI INDIA DELHI 999999 DAIK0000000 Amount for 100.00 06-Nov-2015 unclaimed and 00A005025 unpaid dividend ABINASH KUMAR NA C/O U P SINGH MIG B/29 HOUSING COLONY INDIA JHARKHA 826001 DAIKIN30267 Amount for 25.00 06-Nov-2015 unclaimed and DHANBAD ND 934033814 unpaid dividend AFJAL KHAN NA 42/1 PALI PROJECT BIRSINGHPUR DIST INDIA MADHYA 484551 DAIK0000000 Amount for 50.00 06-Nov-2015 unclaimed and SHAHDOL M P PRADESH 00A006008 unpaid dividend AJAY NILKANTH SOUNDATTIKAR NA 10/539 NILPRABHA NEAR SHAHU STATUE INDIA MAHARAS 416115 DAIK0000000 Amount for 100.00 06-Nov-2015 unclaimed and ICHALKARANJI HTRA 00A006029 unpaid dividend AJAY SHARMA NA 202 MAHIMA HERITAGE CENTRAL SPINE INDIA RAJASTHA 302023 DAIK0000000 Amount for 50.00 06-Nov-2015 unclaimed and VIDHYADHAR NAGAR N 00A005052 unpaid dividend AJIT KUMAR RATTA NA 1ST FLOOR,B-14, PRASHANT VIHAR ROHINI INDIA DELHI 999999 DAIK0000000 Amount for 250.00 06-Nov-2015 unclaimed and DELHI 00A005055 unpaid dividend ALPESH M SHAH NA 9 KOTHARI MANSION 3RD FLOOR INDIA MAHARAS 400004 DAIK0000000 Amount for 50.00 06-Nov-2015 unclaimed and PRARTHANA SAMAJ BOMBAY HTRA 00A005087 unpaid dividend ALTAF AMLANI MOHAMEDA 51 GOLDEN PALACE TURNER ROAD BANDRA INDIA MAHARAS 400050 DAIKIN30018 Amount for 200.00 06-Nov-2015 unclaimed and LI WEST MUMBAI HTRA 311009235 unpaid dividend AMBABEN M GANDHI NA C/O MANMOHAN RING WORKS BILI ROAD INDIA GUJARAT 396321 DAIK0000000 Amount for 50.00 06-Nov-2015 unclaimed and BILLIMORA DIST VALSAD 00A005098 unpaid dividend AMITABH SINGH NA 6 PANCHSHEEL WATERFIELD ROAD BANDRA INDIA MAHARAS 400050 DAIKIN30002 Amount for 50.00 06-Nov-2015 unclaimed and W MUMBAI HTRA 011533755 unpaid dividend AMOL AVINASH CHHATRE NA B 10 RM 94/4 KANISHKA CO OP HSG SOCIETY INDIA MAHARAS 421203 DAIKIN30267 Amount for 50.50 06-Nov-2015 unclaimed and DOMBIVLI THANA HTRA 931375200 unpaid dividend AMOL RUPRAO TAMBAKHE RUPRAO ZILLA PARISHAD KRISHI COLONY RAM INDIA MAHARAS 445001 DAIKIN30133 Amount for 100.00 06-Nov-2015 unclaimed and TAMBAKHE NAGAR YAVATMAL M S HTRA 018829643 unpaid dividend AMRUTLAL H SUREJA NA OPP DENA BANK AT MANAVADAR GUJARAT INDIA GUJARAT 362630 DAIK0000000 Amount for 50.00 06-Nov-2015 unclaimed and 00A005131 unpaid dividend AMRUTLAL M GOVANI NA 191 ASHOPLAV APPARTMENT STATION PLOT INDIA GUJARAT 360410 DAIK0000000 Amount for 50.00 06-Nov-2015 unclaimed and DIST RAJKOT AT DHORAJ 00A005132 unpaid dividend AMRUTLAL S PATEL NA G 7 VIMALNATH NR SHYKAN FLAT RANIP INDIA GUJARAT 382480 DAIK0000000 Amount for 50.00 06-Nov-2015 unclaimed and AHMEDABAD 00A005133 unpaid dividend ANAL S KHANDWALA SHIRISH D VAIBHAVI 14 ASHOK NAGAR SOCIETY N S INDIA MAHARAS 400049 DAIKIN30051 Amount for 100.00 06-Nov-2015 unclaimed and KHANDWALA 10TH ROAD JVPD SCHEME MUMBAI HTRA 310535712 unpaid dividend MUMBAI MAHARASHTRA INDIA ANANDBHAI VIPINCHANDRA SHAH VIPINCHAND KRISHNAKUNJ NR LAW COLLEGE OPP LAW INDIA GUJARAT 380006 DAIK0000000 Amount for 1200.00 06-Nov-2015 unclaimed and RA GARDEN ELLISBRIDGE AHMEDABAD 00A006117 unpaid dividend ANCHALIYA UMED NA 11 ESWARAN KOIL MADA ST TINDIVANAM INDIA TAMIL 604001 DAIK0000000 Amount for 50.00 06-Nov-2015 unclaimed and TAMIL NADU NADU 00A005154 unpaid dividend ANIKET DALAL NA 207/A PATEL SHOPPING CENTRE INDIA MAHARAS 400092 DAIK0000000 Amount for 50.00 06-Nov-2015 unclaimed and CHANDAVARKAR ROAD BORIVLI WEST HTRA 00A005156 unpaid dividend BOMBAY ANIL KUMAR JAIN NA D 22 202 THADDARAM APARTMENT I INDIA MADHYA 462001 DAIKIN30018 Amount for 50.00 06-Nov-2015 unclaimed and KOHIFIZA BHOPAL PRADESH 310490746 unpaid dividend ANIL KUMAR PODDAR NA 9/12, LAL BAZAR STREET 3RD FLOOR, 'E' INDIA WEST 700001 DAIKIN30251 Amount for 0.50 06-Nov-2015 unclaimed and BLOCK, ROOM NO. 9(8) KOLKATA BENGAL 510002427 unpaid dividend ANIL NARAYAN RANE NA 4 SWAMI SAMARTH CHAWL RAMABAI INDIA MAHARAS 400078 DAIKIN30051 Amount for 2.00 06-Nov-2015 unclaimed and NAGAR 2 SAIVIHAR T P ROAD BHANDUP HTRA 314398337 unpaid dividend WEST MUMBAI MAHARASHTRA ANIL PODDAR NA 18,DHAN DEVI KHANNA ROAD, KOLKATA INDIA WEST 700054 DAIK1201910 Amount for 50.00 06-Nov-2015 unclaimed and BENGAL 300075610 unpaid dividend ANIL VENICHAND SHAH NA YASHER MANZIL 1ST FLR ROOM 3 12TH INDIA MAHARAS 400004 DAIK0000000 Amount for 50.00 06-Nov-2015 unclaimed and KHET WADI CROSS LANE BOMBAY HTRA 00A005188 unpaid dividend ANIRBANDIP NANDY NA MATRIPALLY BADHARGHAT P O SIDDHI INDIA TRIPURA 799003 DAIKIN30125 Amount for 75.00 06-Nov-2015 unclaimed and ASHRAM AGARTALA WEST TRIPURA 028774653 unpaid dividend ANITA GUPTA NA C/29-30 SIKAR HOUSE COLONY OUT SIDE INDIA RAJASTHA 999999 DAIK0000000 Amount for 100.00 06-Nov-2015 unclaimed and CHAND POLE C-29-30 JAIPUR 16 N 00A006051 unpaid dividend ANITA MANGAL NA 39/5197 C PARAMPITHARA CROSS ROAD INDIA KERALA 682036 DAIK0000000 Amount for 50.00 06-Nov-2015 unclaimed and PANAMPALLY NAGAR ERNAKULUM 00A005209 unpaid dividend ANITA VERMA NA DA 105 E HARI NAGAR NEW DELHI INDIA DELHI 110064 DAIK0000000 Amount for 50.00 06-Nov-2015 unclaimed and 00A005215 unpaid dividend ANITHA RATHOD NA A/91 1ST FLOOR APPURAYAPPA LANE INDIA KARNATA 560002 DAIKIN30047 Amount for 250.00 06-Nov-2015 unclaimed and NAGARTHPET BANGALORE KA 641640476 unpaid dividend ANJANA MUCHHAL NA 49/1, RADHA GOBINDA NAGAR ROAD PO INDIA WEST 712233 DAIKIN30048 Amount for 50.00 06-Nov-2015 unclaimed and HINDMOTOR DIST HOOGHLY WEST BENGAL BENGAL 412396133 unpaid dividend ANJANEYA PRASAD CHITTURI NA 74-7-6 G-4 SAISADAN PRAKASH NAGAR INDIA ANDHRA 533103 DAIK1201320 Amount for 113.00 06-Nov-2015 unclaimed and RAJAHMUNDRY PRADESH 000306431 unpaid dividend ANJIT SINGH BAJWA NA F-304 ARMY COLONY SEC-9, NERUL NAVI INDIA MAHARAS 400706 DAIK1203150 Amount for 450.00 06-Nov-2015 unclaimed and MUMBAI HTRA 000106301 unpaid dividend ANJULATA BHUTRA NA C/O ALL INDIA SUPPLYA AGENCY INARAYAN INDIA WEST 700007 DAIK0000000 Amount for 50.00 06-Nov-2015 unclaimed and PDBABULANE CALCUTTA BENGAL 00A005231 unpaid dividend ANOKHILAL BOTHRA NA 33 BHAKT PRAHLAD NAGAR BHHIND ANAND INDIA MADHYA 462002 DAIK0000000 Amount for 50.00 06-Nov-2015 unclaimed and HOTEL M O G LINE ROAD GANGWAL BUS PRADESH 00A005237 unpaid dividend STAND INDORE (M P) ANOOP R NA DAVIS LANGDON S SEAH 1ST FLOO 18 18/1 INDIA KARNATA 560025 DAIK1204470 Amount for 9.00 06-Nov-2015 unclaimed and BIKANER SIGNATURE TOWERS BANGALORE KA 000260321 unpaid dividend ANOORADHA SHINDE NA 11 SAHAVIHAR HSG SOC 1194/5 SHIVAJI INDIA MAHARAS 411005 DAIK0000000 Amount for 50.00 06-Nov-2015 unclaimed and NAGAR PUNE HTRA 00A005239 unpaid dividend ANUJ NAYAR SUBHASH K 10 KIRTI NAGAR XXXX NEW DELHI DELHI INDIA DELHI 110015 DAIKIN30018 Amount for 50.00 06-Nov-2015 unclaimed and CHANDER 312099990 unpaid dividend NAYAR APPALASWAMY NARINDI NA C/O PAVANI TRADERS P B NO 11 11-49-84 INDIA ANDHRA 520001 DAIK0000000 Amount for 50.00 06-Nov-2015 unclaimed and SIVALAYAM STREET VIJAYAWADA PRADESH 00A005258 unpaid dividend ARATI KHOT NA 733 C RAVIWAR PETH KOLHAPUR INDIA MAHARAS 416002 DAIK0000000 Amount for 50.00 06-Nov-2015 unclaimed and HTRA 00A005262 unpaid dividend ARCHANA JAISWAL RAKESH 154 , JAWAHAR MARG JAISWAL TRADERS INDIA MADHYA 452002 DAIKIN30048 Amount for 50.00 06-Nov-2015 unclaimed and JAISWAL INDORE PRADESH 410951950 unpaid dividend ARTI MALHOTRA NA A-502, ATS GREEN I SECTOR 50 NOIDA INDIA UTTAR 201303 DAIKIN30018 Amount for 100.00 06-Nov-2015 unclaimed and PRADESH 310845470 unpaid dividend ARUN KUMAR BAJAJ NA VILL RAMPEI PO KHUNTUNI PS GURUDI INDIA ORISSA 754029 DAIKIN30021 Amount for 300.00 06-Nov-2015 unclaimed and JHATIA CUTTACK 413095312 unpaid dividend ARUNKUMAR TELANG NA B53/003 ANUPAM SCTY C S RD ANAND INDIA MAHARAS 400068 DAIK0000000 Amount for 50.00 06-Nov-2015 unclaimed and NAGAR DAHISAR E BBAY HTRA 00A005304 unpaid dividend ARVIND GUPTA NA BANSAL TEA CO. CANAL ROAD NARWANA INDIA HARYANA 126116 DAIK1203720 Amount for 50.00 06-Nov-2015 unclaimed and NARWANA 000018561 unpaid dividend ARVIND JIVANLAL BARCHHA JIVANLAL 165 RAWAL NAGARA SHERRY
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