CIN/BCIN Company/Bank Name Date of AGM(DD-MON-YYYY)
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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 L85195TG1984PLC004507 Date Of AGM(DD-MON-YYYY) CIN/BCIN Prefill Company/Bank Name DR.REDDY'S LABORATORIES LTD 27-JUL-2018 Sum of unpaid and unclaimed dividend 8584080.00 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) DAYAL BHAMBHWANI SHEWAKRAM PO BOX - 52183,DUBAI,,U.A.E UNITED ARAB EMIRATESNA NA FOLIOD00204 Amount for unclaimed and unpaid dividend2000.00 30-AUG-2023 DR MOGILIMURALI REDDY M U REDDY PATHOLOGIST,ABU ARISH HOSPITAL,ABUSAUDI ARISH,GIZAN ARABIA PROVINCE,,K.NA S. A NA FOLIOD00209 Amount for unclaimed and unpaid dividend10320.00 30-AUG-2023 DIAS PETER JOSEPH ANTHONY DIAS 38 MARSHALL CRESCENT,AJAX,ON- LIT2N5,,CANADACANADA NA NA FOLIOD00210 Amount for unclaimed and unpaid dividend3440.00 30-AUG-2023 DR MRSTHEKKEPANGILSULOCHANA MULLATH GOPINATH DR(MRS) T.P. SULOCHANA,,P.O. BOX.UNITED NO.5462,,RASAL ARAB EMIRATES KHAIMAHNA U A E NA FOLIOD00211 Amount for unclaimed and unpaid dividend4560.00 30-AUG-2023 DINAZ KARBHARI NARIMAN KARBHARI C/O. NARIMAN KARBHARI, GENE AU,NBAD,UNITED P.O.BOX ARAB EMIRATES 4, ABUNA DHABI,,U.A.E NA FOLIOD00213 Amount for unclaimed and unpaid dividend2000.00 30-AUG-2023 DEEPA PRADASANI MANOHAR GOPALDAS RAJKUMAR TRADING CO AL-SAYGEH,OPPUNITED JUMA ARAB MASJID,,PARDUBAI EMIRATESNA UAE NA FOLIOD00221 Amount for unclaimed and unpaid dividend5120.00 30-AUG-2023 KAILASH NATH MISHRA NA NA NA D 59/103N-2 SHIVPROME,SIGRA,,VARANASIINDIA UTTAR PRADESH VARANASI FOLIOK00004 Amount for unclaimed and unpaid dividend1320.00 30-AUG-2023 KAMAL SINGH VERMA NA NA NA SARAN KUNJ,SUBASH NAGAR,BARABANKI,UINDIA P UTTAR PRADESH BARABANKI FOLIOK00005 Amount for unclaimed and unpaid dividend320.00 30-AUG-2023 KAMLA BAI BAJAJ NA NA NA D-55 KOHEFIZA BDA COLONY,BHOPAL,,BHOPALINDIA MADHYA PRADESH BHOPAL FOLIOK00006 Amount for unclaimed and unpaid dividend640.00 30-AUG-2023 KOOTHAPERUMAL G NA NA NA 89/H GANDHI NAGAR,KARIKADU,,PATTUKOTTAIINDIA TAMIL NADU PATTUKOTTAI FOLIOK00007 Amount for unclaimed and unpaid dividend640.00 30-AUG-2023 KAREN COUTINHO JULIUS VENUS, 39 LAKEVIEW COLONY,MIRAMAR,,PANJIM-GOAINDIA GOA PANJIM FOLIOK00286 Amount for unclaimed and unpaid dividend1000.00 30-AUG-2023 KARUNA SHARMA RAM AUTAR SHARMA OPPOSITE RAMLILA GROUND,LONI TOWNINDIA DIST,,GHAZIABADUTTAR PRADESH GHAZIABAD FOLIOK00316 Amount for unclaimed and unpaid dividend800.00 30-AUG-2023 KISHAN DASS LUMB NA NA NA OPP THGGAL 603/16 NAIBASTI,GARGAON,HARYANA,GURGAONINDIA HARYANA GURGAON FOLIOK00318 Amount for unclaimed and unpaid dividend80.00 30-AUG-2023 KRISHNA KANTA GULAB CHAND PLOT NO 282, M I G PHASE II,CHANDAINDIA NAGAR,HUDA COLONY,HYDERABADTELANGANA HYDERABAD FOLIOK00320 Amount for unclaimed and unpaid dividend80.00 30-AUG-2023 KIRAN TALATI LATE RAJANIKANT C/O. HASSAN ENTERPRISES,PO BOX 4573,,RIYADHINDIA - 11412,UKARNATAKA A E HASSAN FOLIOK00328 Amount for unclaimed and unpaid dividend5120.00 30-AUG-2023 KADAKKADAN AUARAN KUTTY K UNNEEN PB NO. 11313, KALBA,,SHARJA,,,U A EUNITED ARAB EMIRATESNA NA FOLIOK00329 Amount for unclaimed and unpaid dividend5120.00 30-AUG-2023 K JEGATHEESAN M KRISHNAIAH OPA/23M, MARMUL, PETROLEUM DEV,OMAN,OMAN P.O.BOX 81,NA MUSCAT,,SULTANATE OFNA OMAN FOLIOK00335 Amount for unclaimed and unpaid dividend5120.00 30-AUG-2023 KIFAYAT HUSAINAHMED PARKAR AHMED JAMALUDDIN PAR ARAB NATIONAL BANK,PB NO.18,,DAMMAMSAUDI ARABIA 31411,,SAUDINA ARABIA NA FOLIOK00337 Amount for unclaimed and unpaid dividend1480.00 30-AUG-2023 KIZHAKKETHIL MOHANADAS K GOVINDAN EZHUTHACH AFRICAN AND EASTERN (BAH )WLL,POBAHRAIN BOX 49 MANAMA,,BAHRAINNA NA FOLIOK00348 Amount for unclaimed and unpaid dividend2000.00 30-AUG-2023 K A AMANULLA ALIYARUKUTTY ,P.O. BOX. NO.3564,,,SHARJAH U.A.E.UNITED ARAB EMIRATESNA NA FOLIOK00356 Amount for unclaimed and unpaid dividend5120.00 30-AUG-2023 KIRAN J PATEL JITENDRA 65 FITZ JOHN AVENUE,BARNET HERTFORDUNITED HSIREKINGDOM EN5 2HN,,UNA K NA FOLIOK00359 Amount for unclaimed and unpaid dividend4000.00 30-AUG-2023 KUSUM TINA DWIVEDI DR GHANSHYAM DWIVE ENT DEPT. BLACKBURN,,LANCASHIRE,,,UNITEDUNITED KINGDOM KINGDOM NA NA FOLIOK00365 Amount for unclaimed and unpaid dividend5120.00 30-AUG-2023 KANCHANA SRINIVAS S R SRINIVAS S.R.SRINIVAS,REGIONAL MANAGER,POSAUDI BOX-16896,RIYADH-11474,,,SAUDI ARABIA NA ARABIA NA FOLIOK00367 Amount for unclaimed and unpaid dividend1520.00 30-AUG-2023 UMA SHANKAR GUPTA RAGHUNATH PRASAD GUP DEPT OF PLANT SCIENCE,PMB 1044,AHMADUNIGERIA BELLO UNIVERSITY,NA ZARIA,,NIGERIA NA FOLIOU00069 Amount for unclaimed and unpaid dividend5120.00 30-AUG-2023 USHAM GURUNATH SUBRAHMANYAMMARTI SUBRAMANYAM 90 TRINITY PLACE NO 1105,NEW YORK,,UUNITED S A STATES OF AMERICANA NA FOLIOU00070 Amount for unclaimed and unpaid dividend6000.00 30-AUG-2023 RAJIV KULKARNI NA NA NA F 1/7 SEC 3 C B D BELAPUR,NEW BOMBAY,,MUMBAIINDIA MAHARASHTRA MUMBAI FOLIOR00003 Amount for unclaimed and unpaid dividend640.00 30-AUG-2023 REENA BAJAJ NA NA NA D-55 KOHEFIZA,BDA COLONY,,BHOPALINDIA MADHYA PRADESH BHOPAL FOLIOR00124 Amount for unclaimed and unpaid dividend1320.00 30-AUG-2023 YOGESH MEHTA H R MEHTA C/O M.S. KHURANA,WM - 74,BASTI INDIAGUZNA,JALLANDHAR PUNJAB JALLANDHAR FOLIOY00029 Amount for unclaimed and unpaid dividend80.00 30-AUG-2023 YOUSUF HATIMBHAI LAKDAWALA HATIMBHAI L P.O.BOX 5011,MANAMA,,BAHRAIN BAHRAIN NA NA FOLIOY00036 Amount for unclaimed and unpaid dividend2000.00 30-AUG-2023 MADHU ARORA S ARORAEW JOHNSON PO BOX 145,NETURAL BAY SYDNEY,NSWAUSTRALIA 2089,AUSTRALIA NA NA FOLIOM00555 Amount for unclaimed and unpaid dividend5160.00 30-AUG-2023 MANMOHAN MALHOTRA JAGDISH CHANDER MALH PO BOX 129,51002 FINTAS,,KUWAIT KUWAIT NA NA FOLIOM00556 Amount for unclaimed and unpaid dividend2560.00 30-AUG-2023 MANISH VITHLANI SHANTILAL G VITHLANI 55,GLENEAGLES AVENUE,,RUSHEY MEAD,UNITED LEICESTER,,,LE4 KINGDOM 7GD,NA U.K NA FOLIOM00558 Amount for unclaimed and unpaid dividend10320.00 30-AUG-2023 MANOHARDAS MANEKCHAND JASANI MANEKCHAND R JASANI BHOJSONS IND LTD ILUPEJU,P O BOXNIGERIA 4136 IKEJA,,NIGERIANA NA FOLIOM00559 Amount for unclaimed and unpaid dividend4000.00 30-AUG-2023 M P PADMANABHAN P T NARAYANAN SOUTHERN PROVINCE CEMENT CO.,P.O.BOXSAUDI ARABIA NO.119 GIZAN,,KNA S A NA FOLIOM00560 Amount for unclaimed and unpaid dividend10320.00 30-AUG-2023 M C CHACKO CHACKO PO BOX NOI 2668,,,U.A.E UNITED ARAB EMIRATESNA NA FOLIOM00572 Amount for unclaimed and unpaid dividend15520.00 30-AUG-2023 MOHAMMED NASEEMKHAN WAJID ALIKHAN PO BOX NO. 2335,MAKKAH,,SAUDI ARABIASAUDI ARABIA NA NA FOLIOM00575 Amount for unclaimed and unpaid dividend5120.00 30-AUG-2023 MASARRATH ANJUM JUNAIDI MOHD TAHER PASHA C/O M T PASHA, XY-21,BATELCO, P.BOXBAHRAIN 14,,BAHRAIN NA NA FOLIOM00582 Amount for unclaimed and unpaid dividend5160.00 30-AUG-2023 ASHOK AGRAWAL NA NA NA 60A BAIKA BAGH,ALLAHABAD,,ALLAHABADINDIA UTTAR PRADESH ALLAHABAD FOLIOA00002 Amount for unclaimed and unpaid dividend640.00 30-AUG-2023 ANAND KUMAR JINDAL NA NA NA 7 DOCTORS COLONY,OPP ITI,AMBALAINDIA CITY,HARYANA HARYANA AMBALA CANTT FOLIOA00003 Amount for unclaimed and unpaid dividend640.00 30-AUG-2023 ANIL KUMAR NAHAR SAGARMALJI NAHAR BAHWAN ENG.CO,.,P O BOX 169,,MUSCAT,OMAN SULTANATE OF NAOMAN,OMAN NA FOLIOA00376 Amount for unclaimed and unpaid dividend1600.00 30-AUG-2023 ANURAG KAMALKANT LAGALI KAMALKANT LAGALI MALAKA REDDY HOSPITAL,BEHIND COURT,,GULBARGAINDIA KARNATAKA GULBARGA FOLIOA00395 Amount for unclaimed and unpaid dividend8000.00 30-AUG-2023 A S PRASAD A SHANKAR PRASAD S/O A SAHKAR PRASAD,H NO 6-9-870/9INDIA SUBHASH NAGAR,,NIZAMABADTELANGANA NIZAMABAD FOLIOA00397 Amount for unclaimed and unpaid dividend400.00 30-AUG-2023 AJAI KUMAR GUPTA D P GUPTA C/O CAMLON DRUG CENTRE,D-40/12INDIA ANDHRA BANK BLDG UTTARGODOWLIA,,VARANASI PRADESH VARANASI FOLIOA00398 Amount for unclaimed and unpaid dividend400.00 30-AUG-2023 AVINASH BALWANT DEV BALWANT 1 JASMIN APARTMENTS,NEW PANDITINDIA COLONY GANGAPURMAHARASHTRA ROAD,,NASIK NASIK FOLIOA00403 Amount for unclaimed and unpaid dividend80.00 30-AUG-2023 A SRIDHAR R ANATHA KRISHNAN P.O. BOX 18714,SALALAH,,SULTANATEOMAN OF OMAN NA NA FOLIOA00425 Amount for unclaimed and unpaid dividend10320.00 30-AUG-2023 AMRIK SINGH L HAZURA SINGH POST BOX 28114,,KHASAB,,SULTANATEOMAN OF OMAN NA NA FOLIOA00426 Amount for unclaimed and unpaid dividend5120.00 30-AUG-2023 AHFAQUE ALIJAN KHAN ALIJAN KHAN PO BOX 1498,,AL KHOBAR 31952,,SAUDISAUDI ARABIA ARABIA NA NA FOLIOA00430 Amount for unclaimed and unpaid dividend5120.00 30-AUG-2023 ANSHV S MADHAN SUNIL A MADHAN LLOYDS BANK PLC,PO BOX 3766 DUBAI,,UUNITED A EARAB EMIRATESNA NA FOLIOA00431 Amount for unclaimed and unpaid dividend1440.00 30-AUG-2023 ASHOK KUMAR MISHRA NAWIN CHANDRA MISHRA C/O.SUNIL CHOUDHARY,18,BAVER,COURT,APT.#UNITED STATES 173,WALLINGTON,,,NJ OF AMERICANA 07057,U.S.A. NA FOLIOA00434 Amount for unclaimed and unpaid dividend2960.00 30-AUG-2023 ABDULLA MUKADAM IBRAHIM POST BOX NO.9240,AHMADI,,61003,AHMADI,,,KUWAITKUWAIT NA NA FOLIOA00443 Amount for unclaimed and unpaid dividend1680.00 30-AUG-2023 ARANGATH SCARIA JOSE P C SCARIA SENIOR CHEMIST WATER SERVICES,POBAHRAIN BOX 833,,BAHARAINNA NA FOLIOA00446 Amount for unclaimed and unpaid dividend5120.00 30-AUG-2023 ALIMUDDIN KAZI SIRAJUDDIN KAZI SOUTH WEST FATHA B SHIFT, DU,P.O.UNITED BOX.NO.2222,,,DUBAI ARAB EMIRATESNA U.A.E.