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CIN/BCIN Company/Bank Name Date of AGM(DD-MON 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 CIN/BCIN L65993WB1897PLC001409 Prefill Company/Bank Name CHEVIOT CO LTD Date Of AGM(DD-MON-YYYY) 25-Aug-2017 Sum of unpaid and unclaimed dividend 1401106.00 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) A MURUGESAN ALAGU PADAYACHI OLD NO 132 NEW NO 226, INDIA TAMIL NADU 600002 47200- Amount for unclaimed and 34.00 KATCHERY ROAD, 1204720000109464- unpaid dividend 14-SEP-2022 KATTUMANNAR, 6083001 1204720000109464 A N MITTER NA 1,MITTER LANE, CALCUTTA, INDIA WEST BENGAL 700001 A00004 Amount for unclaimed and 561.00 14-SEP-2022 999999 unpaid dividend ABBASHUSEIN ABDULTYEB ESQ ABDULTYEB NAZERALLY 709,ISLAMPURA STREET, CAMBAY, INDIA WEST BENGAL 744101 A00010 Amount for unclaimed and 765.00 14-SEP-2022 DIST.KAIRA, 999999 unpaid dividend ABDOOL GAFFOORALLYS ESQ NA C/O.THE CHARTERED BANK, INDIA Maharashtra 414001 A00012 Amount for unclaimed and 918.00 14-SEP-2022 AHIBOBARY BOMBAY, 999999 unpaid dividend ABDUL KHALIQ ABDUL GHAFOOR HNO 1349 PATTI BAZAR, MHOW INDIA MADHYA PRADESH 453441 A00384 Amount for unclaimed and 1700.00 14-SEP-2022 M P, 453441 unpaid dividend ABHIJIT THAKUR RAMCHANDRA THAKUR 13 IMLI BAZAR FLAT NO 25, INDIA MADHYA PRADESH 452004 A00395 Amount for unclaimed and 2550.00 KRUSHNA COMPLEX, INDORE M P, unpaid dividend 14-SEP-2022 452004 ABIDA BANO SALIM BAKS SINDHI BHUTTON KA MOHALLA, INDIA RAJASTHAN 342001 10900- Amount for unclaimed and 1615.00 INSIDE NAGOR GATE, JODHPUR, 1201090001593337- unpaid dividend 14-SEP-2022 342001 1201090001593337 AHMED ISMAIL ESQ NA MUNSHI STREET, RANDER, INDIA GUJARAT 395005 A00030 Amount for unclaimed and 1836.00 14-SEP-2022 DIST.SURAT 395005, 395005 unpaid dividend AKHILESH KUMARLAKSHMI DAS NA C/ON LT. COL. AKHILESH KUMAR, INDIA MAHARASHTRA 441001 10601- Amount for unclaimed and 765.00 NARAYAN N C C, O T A, KAMPTEE, KAMPTEE, 1201060100086029- unpaid dividend 14-SEP-2022 441001 1201060100086029 AKSHOY KUMARNANDY ESQ LATE HARIG NANDY BAGHBAZAR, CHANDERNAGORE, INDIA WEST BENGAL 712136 A00048 Amount for unclaimed and 1139.00 14-SEP-2022 712136 unpaid dividend ALIRAZA SHABBIRALI KALYAN SHABBIR ALI 83, S. V. P. ROAD, 1ST FLOOR,, INDIA MAHARASHTRA 400009 40000- Amount for unclaimed and 5797.00 IBRAHIM MANSION,, DONGRI, 1204000000007563- unpaid dividend 14-SEP-2022 MUMBAI, 400009 1204000000007563 AMAR NATHDEY ESQ PANNALAL DE 22,BOLORAM GHOSE STREET, INDIA WEST BENGAL 700004 A00075 Amount for unclaimed and 1836.00 14-SEP-2022 CALCUTTA, 700004 unpaid dividend AMINABIBI LATE AHMEDMOHAMED KALOO TAIWADA STREET, RANDER, INDIA GUJARAT 395005 A00089 Amount for unclaimed and 357.00 14-SEP-2022 DIST.SURAT, 395005 unpaid dividend AMIT P NARSANA PANACHAND NARSANA BAKHAI HOUSE NEW INDIA GUJARAT 360575 A00458 Amount for unclaimed and 2550.00 NAGARWADA, OPP BHAGWATI unpaid dividend 14-SEP-2022 MANDIR, PORBANDER, 360575 AMOD MAHOMEDESSA DECD NA KATHOR, VIA-SAYAN, DIST.SURAT, INDIA GUJARAT 394150 A00097 Amount for unclaimed and 1836.00 14-SEP-2022 Y 394150 unpaid dividend AMULYA KUMARBASAK ESQ NA "BASAK LODGE", 4,JESSORE ROAD, INDIA WEST BENGAL 700055 A00101 Amount for unclaimed and 374.00 14-SEP-2022 DUM DUM, 700055 unpaid dividend ANANTA CHURNLAW ESQ NA 37,RAMANANDA CHATTERJI INDIA WEST BENGAL 700009 A00107 Amount for unclaimed and 629.00 14-SEP-2022 STREET, CALCUTTA, 700009 unpaid dividend ANILABEN AJAYRAJ AJAY RAJ 6/8 KHANDERAO WADI 1ST INDIA MAHARASHTRA 400002 A00515 Amount for unclaimed and 2550.00 FLOOR, DADI SETH AGYARI LANE unpaid dividend 14-SEP-2022 ROOM NO 21, BOMBAY, 400002 ANITA KUMARI GUPTA KAMALESHWAR PRASAD GUPTA VILL KASWAMEHASI ANCHAL INDIA BIHAR 845426 IN300513-12364187- Amount for unclaimed and 136.00 MEHASI, DIST EAST CHAMPARAN, IN30051312364187 unpaid dividend 14-SEP-2022 MEHASI, BIHAR, 845426 ANITA MITTAL NA 1312 37 B, CHANDIGARH, 999999 INDIA Chandigarh 160017 A00526 Amount for unclaimed and 2550.00 14-SEP-2022 unpaid dividend ANJU SAHU ANIL KUMAR SAHU C/O SRI LAKSHMI AUTO MOBILES INDIA BIHAR 803101 A00540 Amount for unclaimed and 2550.00 STORES, PATNA RANCHI ROAD unpaid dividend 14-SEP-2022 BIHAR SHARIF, NALANDA, 803101 ANKIT SACHAN YOGENDRA SINGH SACHAN 22/4 TIKAIT RAI, TALAB COLONY, INDIA UTTAR PRADESH 226004 IN300513-17152863- Amount for unclaimed and 170.00 LUCKNOW, UTTAR PRADESH, IN30051317152863 unpaid dividend 14-SEP-2022 226004 ANUJ JAGDISHSAXENA DR JAGDISH KANTISWAROOP SAXENA 203 /204, SPRING FIELDS 2, INDIA MAHARASHTRA 400053 IN300239-11136889- Amount for unclaimed and 1700.00 LOKHANDWALA COMPLEX, IN30023911136889 unpaid dividend 14-SEP-2022 ANDHERI W MUMBAI, 400053 ARADHANA INVESTMENTS LTD NA 20,OLD COURT HOUSE STREET, INDIA WEST BENGAL 700001 A00139 Amount for unclaimed and 374.00 14-SEP-2022 CALCUTTA, 700001 unpaid dividend ARUN KUMAR CHAMANLAL KWATRA 12 RAMJIWAN NAGAR, CHILKANA INDIA UTTAR PRADESH 247001 A00579 Amount for unclaimed and 2550.00 ROAD, SAHARANPUR, 247001 unpaid dividend 14-SEP-2022 ARUN PRAKASSARKAR ESQ LATE RAMCHANDRA SARKAR 158-D,UPPER CIRCULAR ROAD, INDIA WEST BENGAL 700004 A00156 Amount for unclaimed and 459.00 14-SEP-2022 CALCUTTA, 700004 unpaid dividend ARUNANSHU KUMARLAHA ESQ MR AMULYAKUMAR LAHA 1/1,DATTAPARA ROAD, HARINAVI, INDIA WEST BENGAL 743359 A00158 Amount for unclaimed and 1530.00 24 PARGANAS(SOUTH), 743359 unpaid dividend 14-SEP-2022 ARVIND ARORA SRI GL ARORA C/O R K JAIN, F # 106 RATAN INDIA UTTAR PRADESH 208014 A00240 Amount for unclaimed and 1700.00 VIHAR, 127/216 BARADEVI JUHI, unpaid dividend 14-SEP-2022 KANPUR, UP, 208014 ARVIND MITTAL NA 1110,15B,, CHANDIGARH, 999999 INDIA Chandigarh 160017 A00602 Amount for unclaimed and 2550.00 14-SEP-2022 unpaid dividend ASHOK KUMAR DWIVEDI DEONATH DWNEDI 155 MAULA NAGAR, BAREILLY U P, INDIA UTTAR PRADESH 243122 A00634 Amount for unclaimed and 2550.00 14-SEP-2022 243122 unpaid dividend ASHOK KUMAR SHAH BHOGI LAL SHAH C/O RAJMANDIR INVESTMENT, INDIA RAJASTHAN 314001 A00645 Amount for unclaimed and 850.00 SUPER MARKET, DUNGARPUR RAJ, unpaid dividend 14-SEP-2022 314001 ASHOKBHAI NAGJIBHAI DANKHARA NAGJIBHAI C/O COMPUTER PRATHVI INDIA GUJARAT 364001 IN300450-13100886- Amount for unclaimed and 850.00 BUILDERS, PL-1509 BLOW-140-E, IN30045013100886 unpaid dividend 14-SEP-2022 PRUTHVI PLAZA, BHAVNAGAR GUJARAT, 364001 ASHVIN DAYARAMDALAL ESQ DAYARAM BHANABHAI DALAL PANINI BHINT, SONIFALIA, SURAT, INDIA Gujarat 380001 A00185 Amount for unclaimed and 765.00 14-SEP-2022 999999 unpaid dividend ATINDRA NATHSARKAR ESQ NA 28,LANSDOWNE PLACE, INDIA WEST BENGAL 700029 A00192 Amount for unclaimed and 1904.00 14-SEP-2022 CALCUTTA, 700029 unpaid dividend ATUL KUMAR GUPTA VIRENDRA KUMAR GUPTA F-303 ROSELAND RESIDENCY, INDIA MAHARASHTRA 411027 IN300214-12093088- Amount for unclaimed and 765.00 NEAR KUNAL ICON, PIMPLE IN30021412093088 unpaid dividend 14-SEP-2022 SAUDAGAR, PUNE, 411027 ATUL MANSUKHLAL FALIA MANSUKHLAL FALIA 19 DIGVIJAY PLOT,, ., ., INDIA GUJARAT 361005 12000- Amount for unclaimed and 680.00 JAMNAGAR, 361005 1201200000031034- unpaid dividend 14-SEP-2022 1201200000031034 AWANTI LALLOOMBA ESQ LATE DESRAJ LOOMBA LUCKNOW UNIVERSITY, INDIA UTTAR PRADESH 282003 A00199 Amount for unclaimed and 374.00 14-SEP-2022 LUCKNOW, 999999 unpaid dividend B HIMACHALA G P BASAVARAJAPAA NO 65 FIRST MAIN, LOWER INDIA KARNATAKA 560003 B00295 Amount for unclaimed and 2550.00 PALACE ORCHARDS, BANGALORE, unpaid dividend 14-SEP-2022 560003 B P GAYATHRI PRASANNA NO 59 CENTRAL STREET, KUMARA INDIA KARNATAKA 560020 B00297 Amount for unclaimed and 2550.00 PARK WEST, BANGALORE, 560020 unpaid dividend 14-SEP-2022 BABU THOMAS THOMAS PULICKAL HOUSE, POONJAR P O, INDIA KERALA 686581 IN301895-10222355- Amount for unclaimed and 17.00 14-SEP-2022 KOTTAYAM, KERALA, 686581 IN30189510222355 unpaid dividend BAI MANGU MOHANLAL NA NEAR MANDE S KHANCHA, INDIA Gujarat 380001 B00013 Amount for unclaimed and 918.00 14-SEP-2022 VISNAGAR, "N.G.", 999999 unpaid dividend BAJRANG SINGH SURINDER SINGH BHATI OIL AGENCY, ARAMACHINE INDIA MADHYA PRADESH 462030 B00320 Amount for unclaimed and 2550.00 ROAD, BAIRAGARH BHOPAL, unpaid dividend 14-SEP-2022 462030 BAL KISHANBHATTE ESQ NA 11,ARMENIAN STREET, CALCUTTA, INDIA WEST BENGAL 700001 B00022 Amount for unclaimed and 765.00 14-SEP-2022 R 999999 unpaid dividend BALAI CHANDSEN ESQ LATE SUMBHOONATH SEN C/O.ELQUE HOUSE,, 10,CROOKED INDIA WEST BENGAL 700069 B00027 Amount for unclaimed and 765.00 LANE,, CALCUTTA, 700069 unpaid dividend 14-SEP-2022 BALEJA HARISH HANSRAJ BALEJA HANSRAJ DEYRAM NR. ADARSH SHCOOL,, NATIONAL INDIA GUJARAT 360550 IN300974-11305616- Amount for unclaimed and 323.00 HIGHWAY 8B,, WADI-VISTAR,, IN30097411305616 unpaid dividend 14-SEP-2022 RANAVAV., 360550 BANDANA GUPTA SANJAYA KUMAR GUPTA SAHANA LANE, BARA CHOWK, INDIA JHARKHAND 815301 IN301330-18193907- Amount for unclaimed and 1700.00 14-SEP-2022 GIRIDIH, 815301 IN30133018193907 unpaid dividend BANK OF BARODA NA 172,M.G.ROAD, CALCUTTA,
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