Kg Denim Limited
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K G DENIM LIMITED Detailed list of shareholders unpaid/unclaimed dividend amount for the Financial Year 2012-13 Proposed Date Amount of transfer to Father/Husband Father/Husband Last Pin DP Id-Client Id- Investor First Name Investor Middle Name Investor Last Name Father/Husband First Name Address Country State District Folio Number Investment Type transferre IEPF Middle Name Name Code Account Number d (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 75.00 15-OCT-2021 AARIT SHETH ARVINDLAL SHETH 403 ASHA-NIKETAN, 45 BAPTISTA ROAD, VILE PARLE (WEST), MUMBAI INDIA Maharashtra Mumbai City 400056 FOLIO00011000 Amount for unclaimed and unpaid dividend 150.00 15-OCT-2021 AARTI A DAVE ARUNKUMAR R DAVE 21 SAMUDRA MUDALY ST, MADRAS INDIA Tamil Nadu Chennai 600003 FOLIO00003474 Amount for unclaimed and unpaid dividend 75.00 15-OCT-2021 AARTI JAIN NA B-63 NAND DHAM, KANDHARPADA, DAHISAR W, BOMBAY INDIA Maharashtra Mumbai City 400068 FOLIO00014866 Amount for unclaimed and unpaid dividend 75.00 15-OCT-2021 AARTIBEN HARISHKUMAR AMLANI HARISHKUMAR AMLANI GIRDHAR KUNJ, KADIA PLOT, NEAR RAM GUEST HOUSE, PORBANDAR INDIA Gujarat 360575 IN-301039-24403223 Amount for unclaimed and unpaid dividend 150.00 15-OCT-2021 ABDULAZIZ SULEMAN MUQURI NA P B 21266, RIYADH, SAUDI ARABIA, 11475, 0 SAUDI ARABIA NA NA FOLIO00027722 Amount for unclaimed and unpaid dividend 150.00 15-OCT-2021 ABDULGAFFOOR P A NA LEBANESE DAIRY COMPANY, PO BOX 1079, AJMAN U A E, 0 UNITED ARAB EMIRATES NA NA FOLIO00026201 Amount for unclaimed and unpaid dividend 75.00 15-OCT-2021 ABDUL KARIM ANSARI NA SAUEI WIMER & TRACHTE, PO BOX NO.11131, JEDDAH SAUDI ARABIA, 21453, 0 SAUDI ARABIA NA NA FOLIO00027615 Amount for unclaimed and unpaid dividend 150.00 15-OCT-2021 ABDULKHAFOOR YOONUS Y NA PO BOX NO 309, DESIGN-1000, ABUDHABI U A E, 0 UNITED ARAB EMIRATES NA NA FOLIO00026890 Amount for unclaimed and unpaid dividend 150.00 15-OCT-2021 ABDULLATHEEF C H NA C/O MODERN JERUSALEM BAKERY, PO BOX 47189, ABUDHABI U A E, 0 UNITED ARAB EMIRATES NA NA FOLIO00027141 Amount for unclaimed and unpaid dividend 150.00 15-OCT-2021 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 75.00 15-OCT-2021 ABDULSALIM K H HASSANPILLAY K M KAROTHUKUZHI HOSPITAL, ALWAYE, KERALA INDIA Kerala 683101 FOLIO00005978 Amount for unclaimed and unpaid dividend 75.00 15-OCT-2021 ABDULLA SUBBAYAKATTE NA GULF ETERNIT INDUSTRIES LTD, PO BOX 1371, DUBAI U A E, 0 UNITED ARAB EMIRATES NA NA FOLIO00027453 Amount for unclaimed and unpaid dividend 225.00 15-OCT-2021 ABDULREHMAN SOLANKI NA PO BOX NO 19883, SALALAH, SULTANATE OF OMAN, 211, 0 OMAN NA NA FOLIO00026214 Amount for unclaimed and unpaid dividend 150.00 15-OCT-2021 ABEY THOMAS THOMAS K L CAPITAL DEALS, 18/3 ANDREE ROAD POOMALE BHAVAN, 2ND FLOOR SHANTI NAGAR, BANGALOREINDIA Karnataka Bangalore Urban 560027 FOLIO00041094 Amount for unclaimed and unpaid dividend 375.00 15-OCT-2021 ABHA NA 48/6 VIJAYNAGAR CLY, KANPUR INDIA Uttar Pradesh 208005 FOLIO00013494 Amount for unclaimed and unpaid dividend 75.00 15-OCT-2021 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 75.00 15-OCT-2021 ABIRAMI N NATARAJAN A S-98 FOURTH MAIN ROAD, ANNA NAGAR, MADRAS INDIA Tamil Nadu Chennai 600040 FOLIO00033131 Amount for unclaimed and unpaid dividend 375.00 15-OCT-2021 ABOOBACKER P A NA SALI ICE PLANT, PUDOOR PO KODUNTHIRAPALLY, PALGHAT, KERALA INDIA Kerala 678004 FOLIO00018260 Amount for unclaimed and unpaid dividend 75.00 15-OCT-2021 ABRAHAM V U NA AL HAMAD NATIONAL BAKERY, PO NO 1695 AL KHOBAR, K S A 31952, 0 SAUDI ARABIA NA NA FOLIO00027962 Amount for unclaimed and unpaid dividend 150.00 15-OCT-2021 ACHINTYAKUMAR DE SARKAR DEYSARKAR R N SREE ARABINDO ROAD, BAXI BAGAN SANTRAGACHI, RAMRAJATALA, HOWRAH INDIA West Bengal Howrah 711104 FOLIO00038795 Amount for unclaimed and unpaid dividend 75.00 15-OCT-2021 ADAIKKAMMAI N NA 895 T H ROAD, THIRUVOTTIYUR, MADRAS INDIA Tamil Nadu Chennai 600019 FOLIO00003591 Amount for unclaimed and unpaid dividend 75.00 15-OCT-2021 ADAMS HAMEEDA BEEVI NA 139 3RD MAIN 3RD BLOCK, 3RD STAGE, W C ROAD, BANGALORE INDIA Karnataka Bangalore Urban 560079 FOLIO00015910 Amount for unclaimed and unpaid dividend 75.00 15-OCT-2021 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 75.00 15-OCT-2021 ADHITYAN APPAN NA 79 JALAN JAMBU AYER, SINGAPORE 2158, 0 SINGAPORE NA NA FOLIO00027926 Amount for unclaimed and unpaid dividend 750.00 15-OCT-2021 ADIKESAVAN V NA ARMD STATIC WORKSHOP EME, AHMEDNAGAR INDIA Maharashtra 414002 FOLIO00012756 Amount for unclaimed and unpaid dividend 75.00 15-OCT-2021 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 150.00 15-OCT-2021 ADNAN TANVIR TANVIR UR REHMAN JAN SONS & CO., (LANE NO. 2 HAYAT NAGAR), PEERZARA ROAD, MORADABAD INDIA Uttar Pradesh 244001 CDSL-12041800-00002484Amount for unclaimed and unpaid dividend 150.00 15-OCT-2021 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 75.00 15-OCT-2021 AGASTHILINGAM D DESIVINAYAGAM A 2/118 PREMIER MILLS, OPP PULANKINAR PO, UDUMALPET INDIA Tamil Nadu 642122 FOLIO00005742 Amount for unclaimed and unpaid dividend 75.00 15-OCT-2021 AGNEL GOMEZ M MURICE GOMEZ C91 N E EXTENSION, TILLAI NAGAR, TIRUCHIRAPPALI INDIA Tamil Nadu Tiruchirapalli 620018 FOLIO00007034 Amount for unclaimed and unpaid dividend 150.00 15-OCT-2021 AHAMADULLAH H HYDERALI S N H RD 646, PB NO 280, COIMBATORE INDIA Tamil Nadu Coimbatore 641001 FOLIO00004712 Amount for unclaimed and unpaid dividend 75.00 15-OCT-2021 AHMAD RAZA MASTER MUKHTAR C/O KAUSER CONFECTIONARY, MOTAR STAND MASJID, KAMPTEE SAUDI ARABIA NA NA FOLIO00002714 Amount for unclaimed and unpaid dividend 75.00 15-OCT-2021 AHMED ABDULSATTAR MITHABHAI NA NARANDAS STREET STATION ROAD, CHHOTA UDEPUR, BARODA DIST, GUJARAT INDIA Gujarat 391165 FOLIO00026075 Amount for unclaimed and unpaid dividend 375.00 15-OCT-2021 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 225.00 15-OCT-2021 AJAY LAXMIDAS LAXMIDAS NANDLAL NAND DEEP PLOT NO 371, SHRADHANAND ROAD EXTENTION, VILE PARLE EAST, MUMBAI INDIA Maharashtra Mumbai City 400057 IN-300476-40708113 Amount for unclaimed and unpaid dividend 75.00 15-OCT-2021 AJAY MAHAJAN NA C/O D D GUPTA, I MIRPUR COLONY, PATHANKOT INDIA Punjab 145001 FOLIO00013289 Amount for unclaimed and unpaid dividend 75.00 15-OCT-2021 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 75.00 15-OCT-2021 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 75.00 15-OCT-2021 AJEET J PINTO JOHN F PINTO 83 MOSQUE ROAD, FRASEN TOWN, BANGALORE INDIA Karnataka Bangalore Urban 560005 FOLIO00034426 Amount for unclaimed and unpaid dividend 75.00 15-OCT-2021 AJEET LAKHAMICHAND BOTHARA LAKHAMICHAND BOTHARA 96 MARKET YARD, AHMEDNAGAR INDIA Maharashtra 414001 IN-301098-10120980 Amount for unclaimed and unpaid dividend 153.00 15-OCT-2021 K G DENIM LIMITED Detailed list of shareholders unpaid/unclaimed dividend amount for the Financial Year 2012-13 Proposed Date Amount of transfer to Father/Husband Father/Husband Last Pin DP Id-Client Id- Investor First Name Investor Middle Name Investor Last Name Father/Husband First Name Address Country State District Folio Number Investment Type transferre IEPF Middle Name Name Code Account Number d (DD-MON- YYYY) AJITH KUNNATH MENON NA ALBA 37, P O BOX 570, MANAMA, BAHRAIN, 0 BAHRAIN NA NA FOLIO00025834 Amount for unclaimed and unpaid dividend 150.00 15-OCT-2021 AJJAN S NA SUNDATTY VILL, KODANAD PO, KOTAGIRI INDIA Tamil Nadu 643217 FOLIO00018112 Amount for unclaimed and unpaid dividend 75.00 15-OCT-2021 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 375.00 15-OCT-2021 AKBARALI A J ABDUL JABBAR 158/5 LLOYDS ROAD FLAT G2, GOPALAPURAM, NEAR GEETHABAVAN, CHENNAI INDIA Tamil Nadu Chennai 600086 IN-301637-60035112 Amount for unclaimed and unpaid dividend 75.00 15-OCT-2021 AKBAR MEHBOOB PATEL NA ABB ELECTRICLA INDUSTRIED LTD, P B NO 8796 RIYADH, SAUDI ARABIA 11492, 0 SAUDI ARABIA NA NA FOLIO00027695 Amount for unclaimed and unpaid dividend 150.00 15-OCT-2021 AKHILA S H NA D/O C S HARIKUMAR, 91/3 BAGALAGUNTA VILLAGE, NAGASANDRA POST (BEHIND WIDIA), BANGALOREINDIA Karnataka Bangalore Urban 560073 FOLIO00015728 Amount for unclaimed and unpaid dividend 75.00 15-OCT-2021 AKILANDESWARI V VENKITKUMAR G 79 ALAMARATHU ST, CUMBUM, MADURAIDT, TN INDIA Tamil Nadu 626516 FOLIO00004198 Amount for unclaimed and unpaid dividend 75.00 15-OCT-2021 AKILANDESWARI N VARADHARAJAN K 16 CAUVERY NAGAR, SRIRANGAM, TRICHY, 6 INDIA Tamil Nadu Tiruchirapalli FOLIO00039065 Amount for unclaimed and unpaid dividend 75.00 15-OCT-2021 AKILESHWARAN M V LATEM A VENKATARAMAN SABARI