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Kgdl-Iepf-Unclaimed-2015-16-Website.Pdf K G DENIM LIMITED Detailed list of shareholders unpaid/unclaimed dividend amount for the Financial Year 2015‐16 Proposed Date of Investor Middle Father/Husband First Father/Husband Middle Father/Husband Last DP Id‐Client Id‐Account Amount Investor First Name Investor Last Name Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name Name Number transferred (DD‐MON‐YYYY) AAKANKSHA KRISHAN KUMAR 33/9, PUNJABI BAGH EXTENSION, NEW DELHI INDIA Delhi New Delhi 110026 FOLIO00033320 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 AARIT SHETH ARVINDLAL SHETH 403 ASHA-NIKETAN, 45 BAPTISTA ROAD, VILE PARLE (WEST), MUMBAINDIA Maharashtra Mumbai City 400056 FOLIO00011000 Amount for unclaimed and unpaid dividend 150 09-NOV-2023 AARTI A DAVE ARUNKUMAR R DAVE 21 SAMUDRA MUDALY ST, MADRAS INDIA Tamil Nadu Chennai 600003 FOLIO00003474 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 AARTI JAIN NA B-63 NAND DHAM, KANDHARPADA, DAHISAR W, BOMBAY INDIA Maharashtra Mumbai City 400068 FOLIO00014866 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 AARTIBEN HARISHKUMAR AMLANI HARISHKUMAR AMLANI GIRDHAR KUNJ, KADIA PLOT, NEAR RAM GUEST HOUSE, PORBANDARINDIA Gujarat 360575 IN-301039-24403223 Amount for unclaimed and unpaid dividend 150 09-NOV-2023 ABDULAZIZ SULEMAN MUQURI NA P B 21266, RIYADH, SAUDI ARABIA, 11475, 0 SAUDI ARABIA NA NA FOLIO00027722 Amount for unclaimed and unpaid dividend 150 09-NOV-2023 ABDULGAFFOOR P A NA LEBANESE DAIRY COMPANY, PO BOX 1079, AJMAN U A E, 0 UNITED ARAB EMIRANA NA FOLIO00026201 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 ABDUL GAFOOR S NA 32A/ANNA NAGAR, PEELAMEDU, COIMBATORE INDIA Tamil Nadu Coimbatore 641004 FOLIO00004035 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 ABDUL GAFOOR S MOHAMED SALIH K 32A/ANNA NAGAR, PEELAMEDU, COIMBATORE INDIA Tamil Nadu Coimbatore 641004 FOLIO00039837 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 ABDUL KAREEM NA A/CS DEPT DIWAN AMIRI, PO BOX 923, DOHA QATAR, 0 QATAR NA NA FOLIO00026791 Amount for unclaimed and unpaid dividend 225 09-NOV-2023 ABDUL KARIM ANSARI NA SAUEI WIMER & TRACHTE, PO BOX NO.11131, JEDDAH SAUDI ARABIA,SAUDI ARABIA NA NA FOLIO00027615 Amount for unclaimed and unpaid dividend 150 09-NOV-2023 ABDULKHAFOOR YOONUS Y NA PO BOX NO 309, DESIGN-1000, ABUDHABI U A E, 0 UNITED ARAB EMIRANA NA FOLIO00026890 Amount for unclaimed and unpaid dividend 150 09-NOV-2023 ABDULLATHEEF C H NA C/O MODERN JERUSALEM BAKERY, PO BOX 47189, ABUDHABI U A E, 0UNITED ARAB EMIRANA NA FOLIO00027141 Amount for unclaimed and unpaid dividend 150 09-NOV-2023 ABDUL SALAM M NA 39/98 WINE COTTAGE, NR K C S H O BUS STAND, KOTAGIRI INDIA Tamil Nadu 643217 FOLIO00018076 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 ABDULSALIM K H HASSANPILLAY K M KAROTHUKUZHI HOSPITAL, ALWAYE, KERALA INDIA Kerala 683101 FOLIO00005978 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 ABDULREHMAN SOLANKI NA PO BOX NO 19883, SALALAH, SULTANATE OF OMAN, 211, 0 OMAN NA NA FOLIO00026214 Amount for unclaimed and unpaid dividend 150 09-NOV-2023 ABEY THOMAS THOMAS K L CAPITAL DEALS, 18/3 ANDREE ROAD POOMALE BHAVAN, 2ND FLOOR INDIA Karnataka Bangalore Urban 560027 FOLIO00041094 Amount for unclaimed and unpaid dividend 375 09-NOV-2023 ABHA NA 48/6 VIJAYNAGAR CLY, KANPUR INDIA Uttar Pradesh 208005 FOLIO00013494 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 ABHANG MAHAKE NA A-5 M YARD RD, SUPARSWANATH SOC, PUNE INDIA Maharashtra 411037 FOLIO00015083 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 ABHAY CHANDRA LATE PSURESH CHANDRA M/S K C LTD, PO BANJARI, DT ROHTAS BIHAR INDIA Bihar 821303 FOLIO00006301 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 ABID HUSAIN SIDDIQUI NA D-62 KARELI (G T B NAGAR), ALLAHABAD U P, 0 INDIA Uttar Pradesh Allahabad FOLIO00026340 Amount for unclaimed and unpaid dividend 150 09-NOV-2023 ABIRAMI N NATARAJAN A S-98 FOURTH MAIN ROAD, ANNA NAGAR, MADRAS INDIA Tamil Nadu Chennai 600040 FOLIO00033131 Amount for unclaimed and unpaid dividend 375 09-NOV-2023 ABOOBACKER P A NA SALI ICE PLANT, PUDOOR PO KODUNTHIRAPALLY, PALGHAT, KERALAINDIA Kerala 678004 FOLIO00018260 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 ABRAHAM V U NA AL HAMAD NATIONAL BAKERY, PO NO 1695 AL KHOBAR, K S A 31952, 0SAUDI ARABIA NA NA FOLIO00027962 Amount for unclaimed and unpaid dividend 150 09-NOV-2023 ABROL S K ABROL T R H NO 1307, SECTOR 19B, CHANDIGARH INDIA Chandigarh Chandigarh 160019 FOLIO00006502 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 ACHAL VISHAL KUNDAN LAL GUPTA 473/9, LAXMAN COLONY, KURUKSHETRA INDIA Haryana 132118 IN-301330-20812702 Amount for unclaimed and unpaid dividend 225 09-NOV-2023 ACHINTYAKUMAR DE SARKAR DEYSARKAR R N SREE ARABINDO ROAD, BAXI BAGAN SANTRAGACHI, RAMRAJATALA, INDIA West Bengal Howrah 711104 FOLIO00038795 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 ACHUTHAN T V KUTTIKRISHNA VARIER THEKKE VARIEM, KOTTAYI, PALAKKAD INDIA Kerala 678572 FOLIO00040104 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 ADAIKKAMMAI N NA 895 T H ROAD, THIRUVOTTIYUR, MADRAS INDIA Tamil Nadu Chennai 600019 FOLIO00003591 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 ADARSH KUMAR BHASIN LATE PREHLAD BHASIN 46 ASHOK COLONY, PILIBHIT INDIA Uttar Pradesh 262001 IN-301557-20742321 Amount for unclaimed and unpaid dividend 150 09-NOV-2023 ADHI MURUGAN ADHI MOOLAM N 50 SRIRAM NAGAR, PALAMALAI ROAD, P N PALAYAM, COIMBATORE INDIA Tamil Nadu Coimbatore 641020 FOLIO00038085 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 ADHITYAN APPAN NA 79 JALAN JAMBU AYER, SINGAPORE 2158, 0 SINGAPORE NA NA FOLIO00027926 Amount for unclaimed and unpaid dividend 750 09-NOV-2023 ADIKESAVAN V NA ARMD STATIC WORKSHOP EME, AHMEDNAGAR INDIA Maharashtra 414002 FOLIO00012756 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 ADISESHA GUPTA DONTI SUBRAMANYAM GUPTA D D NO 2-166 II ROAD, NEW TOWN, ANANTAPUR, A P INDIA Andhra Pradesh Anantapur 515004 FOLIO00006787 Amount for unclaimed and unpaid dividend 150 09-NOV-2023 ADISESHAIAH MYLAVARAM NAG NAGAIAH R M INCOME TAX PRACTITIONER, D NO 2-166 II ROAD, NEW TOWN, ANAN INDIA Andhra Pradesh Anantapur 515004 FOLIO00006789 Amount for unclaimed and unpaid dividend 150 09-NOV-2023 ADITYA BAHADUR NA UPPER FLAT NO 2 B N ROY TRUST, 25 KHANDARI BAZAR, LAL BAGH, INDIA Uttar Pradesh 226001 FOLIO00013635 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 ADRALD MORRIS LUIZ LAWRENCELUIZ LATE K D S, P O BOX 350, DOHA, QATAR QATAR NA NA IN-300239-10320449 Amount for unclaimed and unpaid dividend 150 09-NOV-2023 AGARWAL V K AGARWAL P S C/O VIKAS TYRE HOUSE, HOHARA PEER, BAREILLY U P INDIA Uttar Pradesh 243003 FOLIO00035109 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 AGNEL GOMEZ M MURICE GOMEZ C91 N E EXTENSION, TILLAI NAGAR, TIRUCHIRAPPALI INDIA Tamil Nadu Tiruchirapalli 620018 FOLIO00007034 Amount for unclaimed and unpaid dividend 150 09-NOV-2023 AGRAWAL R K AGRAWAL J P ANCHAL BHAWAN, ITWARA BAZAR, SAGAR M.P INDIA Madhya Pradesh Sagar FOLIO00035330 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 AHAMADULLAH H HYDERALI S N H RD 646, PB NO 280, COIMBATORE INDIA Tamil Nadu Coimbatore 641001 FOLIO00004712 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 AHMED ABDULSATTAR MITHABHAI NA NARANDAS STREET STATION ROAD, CHHOTA UDEPUR, BARODA DISINDIA Gujarat 391165 FOLIO00026075 Amount for unclaimed and unpaid dividend 375 09-NOV-2023 AJAY JAWAHAR SHAH JAWAHAR SHAH PRABHAT ROAD LANE NO 15, MRUGALI SOCIETY, FLAT NO B/6, PUNE INDIA Maharashtra 411004 FOLIO00036285 Amount for unclaimed and unpaid dividend 225 09-NOV-2023 AJAY MAHAJAN NA C/O D D GUPTA, I MIRPUR COLONY, PATHANKOT INDIA Punjab 145001 FOLIO00013289 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 K G DENIM LIMITED Detailed list of shareholders unpaid/unclaimed dividend amount for the Financial Year 2015‐16 Proposed Date of Investor Middle Father/Husband First Father/Husband Middle Father/Husband Last DP Id‐Client Id‐Account Amount Investor First Name Investor Last Name Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name Name Number transferred (DD‐MON‐YYYY) AJAY SHARMA NA D 1 SALES TAX COLONY, NR GUMASTA NAGAR, INDORE M P INDIA Madhya Pradesh 452009 FOLIO00015242 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 AJAYA KUMAR BISWAL LATEANADI CHARAN BISWAL M I SUB DIVISION BETNOTI, PO BETNOTI DIST MAYURBHANJ, ORISSA INDIA Orissa 757025 FOLIO00006241 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 AJEET J PINTO JOHN F PINTO 83 MOSQUE ROAD, FRASEN TOWN, BANGALORE INDIA Karnataka Bangalore Urban 560005 FOLIO00034426 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 AJEET LAKHAMICHAND BOTHARA LAKHAMICHAND BOTHARA 96 MARKET YARD, AHMEDNAGAR INDIA Maharashtra 414001 IN-301098-10120980 Amount for unclaimed and unpaid dividend 153 09-NOV-2023 AJITH KUNNATH MENON NA ALBA 37, P O BOX 570, MANAMA, BAHRAIN, 0 BAHRAIN NA NA FOLIO00025834 Amount for unclaimed and unpaid dividend 150 09-NOV-2023 AJJAN S NA SUNDATTY VILL, KODANAD PO, KOTAGIRI INDIA Tamil Nadu 643217 FOLIO00018112 Amount for unclaimed and unpaid dividend 75 09-NOV-2023 AJOY KUMAR BOSE LATE KEDARNATH BOSE QTRS I-A/V/VI, OF CHANDA ESTATE, CHANDRAPUR, MAHARASHTRA INDIA Maharashtra 442501 FOLIO00008940 Amount for unclaimed and unpaid dividend 375 09-NOV-2023 AKANKSHA AGARWAL ANAND AGARWAL C/O ANAND AGARWAL, PANCHVATI COLONY(OPP.IFFCO, OFFICE) 3 INDIA Uttar Pradesh 226001 FOLIO00001759 Amount for unclaimed and unpaid dividend 75 09-NOV-2023
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