Siyaram Shares to Be Transferred to IEPF 11.8.2019
Total Page:16
File Type:pdf, Size:1020Kb
SIYARAM SILK MILLS LIMITED LIST OF SHAREHOLDERS WHOSE DIVIDEND IS OUTSTANDING FOR 7 CONSECUTIVE YEARS OR MORE ( 2011 TO 2017 ) Total Folio No/DPID Add Current Amount_ Amount_ Amount_1 Amount_0 Amount_2 Amount_2 Amount_1 Amount_ SrNo 1st Holder Name 1st Joint Holder 2nd Joint Holder Add Line 1 Add Line 2 Add Line 3 Add Line 4 Outstanding ClientID Pincode Holding 11AUG11 30AUG12 4AUG13 1OCT14 2JUL15 2MAR16 3SEP17 08DEC17 AMOUNT RS. 1 SJA0001735 ANAND SADASHIV GUPTE SHUBHRAJ, 17,RAM MARUTI ROAD EXT, DADAR, MUMBAI 400 028 400028 375 5,775.00 525.00 562.50 562.50 600.00 750.00 825.00 1125.00 825.00 2 SJA0001991 ARUN BOSE C/O MR S BOSE 26 YASHODA PARISAR SARVADHARAM SECTOR C BHOPAL MADHYA PRADESH 450 6,930.00 630.00 675.00 675.00 720.00 900.00 990.00 1350.00 990.00 3 SJA0014843 AJITKUMAR RAMDAS A/D GAYATRI PLOT 202 STATION AVENE ROAD CHEMBUR MUMBAI 400071 400071 105 1,617.00 147.00 157.50 157.50 168.00 210.00 231.00 315.00 231.00 4 SJA0016597 AJAY SANGHVI Jayantilal Sanghvi 546/JAME JAMESHED ROAD BHUPENDRA VILLA TOP FLOOR MATUNGA MUMBAI 400019 400019 5 77.00 7.00 7.50 7.50 8.00 10.00 11.00 15.00 11.00 5 SJB0004316 BANKIM J TAMBEDIA 792/4A NANAK NAGAR CO OP HSG OPP T B HOSPITAL GOTRI ROAD BARODA 390 021 390021 1,280 19,712.00 1792.00 1920.00 1920.00 2048.00 2560.00 2816.00 3840.00 2816.00 6 SJB0011784 Babubhai Atmaram Patel Babubhai Patel 5/110, SUNDER NAGAR, NARANPURA, AHMEDABAD - 380 013 GUJARAT 380013 335 5,159.00 469.00 502.50 502.50 536.00 670.00 737.00 1005.00 737.00 7 SJB0013259 BHARAT N VALIA B/302, GOKUL AVENUE, THAKUR COMPLEX, KANDIVALI EAST, MUMBAI 400101 280 4,312.00 392.00 420.00 420.00 448.00 560.00 616.00 840.00 616.00 8 SJB0025332 BIHARI LAL TIWARI E W S 63 RAPTI NAGAR IIIRD PHASE P.O AROGYA MANDIR GORAKHPUR 273 003 273003 5 77.00 7.00 7.50 7.50 8.00 10.00 11.00 15.00 11.00 9 SJC0004317 CHETNA J TAMBEDIA 792/4-A NAVNATH NAGAR COOP HSG OPP T B HOSPITAL STAFF QTRS. GOTRI ROAD BARODA 390 015 390015 1,280 19,712.00 1792.00 1920.00 1920.00 2048.00 2560.00 2816.00 3840.00 2816.00 10 SJC0016736 CHANDUR ADVANI Saroj Advani 182 NEELAMBER PEDDAR ROAD MUMBAI 400 026 400026 210 3,234.00 294.00 315.00 315.00 336.00 420.00 462.00 630.00 462.00 11 SJD0013394 DIPCHAND LALLUBHAI TASWALA Nayana Dipak Taswala NAGINDAS MANSION 5TH FLR 57-61 GIRGAUM ROAD OPERA HOUSE MUMBAI 400 004 400004 25 385.00 35.00 37.50 37.50 40.00 50.00 55.00 75.00 55.00 12 SJD0013395 DEEPAK M PARIKH B/403 DARSHAN APARTMENT JAIN TEMPLE BUNGLOW SHANKAR LANE KANDIVLI (W) MUMBAI 400 067 400067 110 1,694.00 154.00 165.00 165.00 176.00 220.00 242.00 330.00 242.00 13 SJG0031963 G.SREEKALA NAIR B-201,NABARD STAFF QUARTERS KRISHI VIHAR 7-1-58,AMARPET HYDERABAD - 500 016 500016 750 11,550.00 1050.00 1125.00 1125.00 1200.00 1500.00 1650.00 2250.00 1650.00 14 SJH0024699 HARSH KOTHARI Deepti Kothari C/O MR SURESH JAIN M/S RETREAT REAL ESTATE 4TH FLOOR VIMAL CHAMBERS M G ROAD BANGALORE 560001 300 4,620.00 420.00 450.00 450.00 480.00 600.00 660.00 900.00 660.00 15 SJH0029732 HARESH H RUPANI 205, REWA CHAMBERS 31, NEW MARINE LINES MUMBAI 400020 400020 3,750 57,750.00 5250.00 5625.00 5625.00 6000.00 7500.00 8250.00 11250.00 8250.00 16 SJJ0002079 JOHN GERARD MARTIN 203 PUSHPAKUNJ A ROAD CHURCHGATE MUMBAI 400 020 400020 375 5,775.00 525.00 562.50 562.50 600.00 750.00 825.00 1125.00 825.00 17 SJJ0022065 JEETESH KUMAR C/O. MYSORE PLASTICS 287/2 AVENUE ROAD CROSS BANGALORE 560 002 560002 185 2,849.00 259.00 277.50 277.50 296.00 370.00 407.00 555.00 407.00 18 SJK0014781 KAUSHIK PRANLAL SHAH SANKAMAL 5A 220/C WALKESHWAR RD MUMBAI 400 006 400006 250 3,850.00 350.00 375.00 375.00 400.00 500.00 550.00 750.00 550.00 19 SJK0019412 K S ANANTHALAKSHMI P V Subbaraman S Subbaraman B/14 SRI SAI APARTMENTS M D KUNI ROAD BHANDUP VILLAGE (EAST) MUMBAI 400 042 400042 750 11,550.00 1050.00 1125.00 1125.00 1200.00 1500.00 1650.00 2250.00 1650.00 20 SJK0023354 K B HEBBAR K Malini B Hebbar 3169-D,ESI-DOMLUR RD NR.12TH MAIN,HAL 2ND STAGE BANGALORE 560008 250 3,850.00 350.00 375.00 375.00 400.00 500.00 550.00 750.00 550.00 21 SJK0031222 KISHEN CHAND TANDON Nimesh Tandon 9A,GANGA NARAYAN DUTTA LANE CALCUTTA 700 006 700006 35 539.00 49.00 52.50 52.50 56.00 70.00 77.00 105.00 77.00 22 SJL0001189 LAKSHMIBAI KELKAR Sudhakar Kelkar MADHAV WADI CENTRAL BUNGALOW THIRD FLOOR ROOM 3 NAIGAON CROSS RD M M G S MARG DADAR (E) MUMBAI 400 014 400014 560 8,624.00 784.00 840.00 840.00 896.00 1120.00 1232.00 1680.00 1232.00 23 SJL0016526 LEELAWATI SUDHAKAR NAVAL Jyoti S Naval MANEESHA HOSPITAL AT.CHOPDA DIST.JALGAON 425 107 425107 105 1,617.00 147.00 157.50 157.50 168.00 210.00 231.00 315.00 231.00 24 SJL0023793 LALIT KUMAR 12/12 EKAMBARESHWAR AGRAHRM MADRAS - 600 003 600003 125 1,925.00 175.00 187.50 187.50 200.00 250.00 275.00 375.00 275.00 25 SJM0002227 MANGALAM RADHAKRISHNAN Radhakrishnan Ramacha C 26/5 JEEVAN BIMA NAGAR BORIVLI WEST MUMBAI 400 092 400092 750 11,550.00 1050.00 1125.00 1125.00 1200.00 1500.00 1650.00 2250.00 1650.00 26 SJM0005250 MUSAJI KASAM MULLA Kasam Musaji Mulla NAVAPUR W RLY DIST DHULE MAHARASHTRA STATE 425418 425418 1,020 15,708.00 1428.00 1530.00 1530.00 1632.00 2040.00 2244.00 3060.00 2244.00 27 SJM0006152 MANJARI DHIRENDRA BARAHIA Dhirendra Ramniklal Bara PLOT NO 48 402 GAUTAM APT NARSING LANE MALAD W MUMBAI 400 064 400064 750 11,550.00 1050.00 1125.00 1125.00 1200.00 1500.00 1650.00 2250.00 1650.00 28 SJM0013958 MANIBHAI KALIDAS BRAHMABHATT 18 GURUKRIPA SOCIETY OPP JALARAM TEMPLE KARELI BAG MUMBAI 400 018 400018 635 9,779.00 889.00 952.50 952.50 1016.00 1270.00 1397.00 1905.00 1397.00 29 SJM0017732 MALLIKA KOTIAN Vinodar Kotian A-4/16 MANAV-KALYAN BANGUR NAGAR GOREGAON WEST MUMBAI 400 090 400090 5 77.00 7.00 7.50 7.50 8.00 10.00 11.00 15.00 11.00 30 SJM0029273 MUKESH PARIKH C/O FALGUNI INVESTMENTS ROOM NO,22 FORT MANSION 3RD FL 16-D,BRITISH HOTAL LANE MUMBAI 400 023 400023 5 77.00 7.00 7.50 7.50 8.00 10.00 11.00 15.00 11.00 31 SJN0001415 NAVALKISHORE S BANG C-3/26. SATSANG. UPPER GOVIND NAGAR. MALAD.EAST. MUMBAI.400 097. 400097 605 9,317.00 847.00 907.50 907.50 968.00 1210.00 1331.00 1815.00 1331.00 32 SJN0008755 NANALAL DOHYABHAI CHOKSHI Taraben Nanalal Chokshi MEHTA POLE VADODARA 390 006 390006 125 1,925.00 175.00 187.50 187.50 200.00 250.00 275.00 375.00 275.00 33 SJN0012641 NEELA PETHE MADHAV WADI CENTRAL BUNGLOW THIRD FLOOR ROOM NO 3 NAIGAON CROSS ROAD M M G S MAR DADAR MUMBAI 400 014 400014 140 2,156.00 196.00 210.00 210.00 224.00 280.00 308.00 420.00 308.00 34 SJN0017042 N GOVINDRAJU NO. 34/35, 12TH MAIN ROAD 5TH CROSS, NR. VIJAYNAGAR POLICE STATION VIJAYNAGAR BANGALORE 560040 20 308.00 28.00 30.00 30.00 32.00 40.00 44.00 60.00 44.00 35 SJP0003370 PADMANABHA MISHRA 2 HAILEY ROAD NEW DELHI 110 001 110001 600 9,240.00 840.00 900.00 900.00 960.00 1200.00 1320.00 1800.00 1320.00 36 SJP0015063 PRATAP BAHADUR CHOWDHURY 301 CAPRI GREENFIELDS A B NAYAR ROAD JUHU POST OFFICE MUMBAI 400049 400049 375 5,775.00 525.00 562.50 562.50 600.00 750.00 825.00 1125.00 825.00 37 SJP0019952 PUSHPA PARIMAL PATEL Parimal Amratlal Patel C/O.SHIVANAND B. MAMADAPUR. 201, JAY APARTMENTS, NEHRU ROAD, SANTACRUZ (EAST), MUMBAI 400 055 400055 450 6,930.00 630.00 675.00 675.00 720.00 900.00 990.00 1350.00 990.00 38 SJP0022379 P V SUBBARAMAN Sulabha Subbaraman B/14 SRI SAI APARTMENTS M D KUNI ROAD BHANDUP VILLAGE EAST MUMBAI 400 042 400042 900 13,860.00 1260.00 1350.00 1350.00 1440.00 1800.00 1980.00 2700.00 1980.00 39 SJP0022682 PRITAM KAUR ANAND 901, LEGACY TOWER, PAWAI VIHAR, POWAI, MUMBAI - 400 076 400076 450 6,930.00 630.00 675.00 675.00 720.00 900.00 990.00 1350.00 990.00 40 SJP0028438 PRADEEP BHARGAVA BM 500 PT DIN DAYAL NAGAR MAHARAJA PURA GWALIOR 474015 474015 15 231.00 21.00 22.50 22.50 24.00 30.00 33.00 45.00 33.00 41 SJR0009083 RAJNIKANT PURSHOTTAM DAVE Gita Rajnikant Dave G/12 VIKARAM APTS FATEHGUNJ BARODA 390002 390002 2,220 34,188.00 3108.00 3330.00 3330.00 3552.00 4440.00 4884.00 6660.00 4884.00 42 SJR0025387 RAJUL GOEL C/O.TEK CHAND KEDARNATH 391 CHANDINI CHOWK OPP POST OFFICE NEW DELHI 110 006 110006 250 3,850.00 350.00 375.00 375.00 400.00 500.00 550.00 750.00 550.00 43 SJR0032863 RAJEEV PATHAK PATHAK BHANDHAR 18,CHOWK ALLAHABAD 0 470 7,238.00 658.00 705.00 705.00 752.00 940.00 1034.00 1410.00 1034.00 44 SJR0033285 RENU SAHU Manoj Kumar Sahu 45,KHAS MAHAL JAMSHEDPUR PIN-831 002 831002 250 3,850.00 350.00 375.00 375.00 400.00 500.00 550.00 750.00 550.00 45 SJR0040137 RAHUL KUMAR L JAIN 12/12 EKAM BARESHWARAR AGRAHARAM CHENNAI 600003 60 924.00 84.00 90.00 90.00 96.00 120.00 132.00 180.00 132.00 46 SJS0002428 SURESH BHATKAL Shakul Suresh Bhatkal E/10 SARASWAT COOP BLDGS LABUKNUM ROAD GAMDEVI MUMBAI 400 007 400007 1,875 28,875.00 2625.00 2812.50 2812.50 3000.00 3750.00 4125.00 5625.00 4125.00 47 SJS0008827 SUMATIBEN MANIBHAI PATEL Rajiv Manibhai Patel SWASHRAY OPP GOPAL BAUG RACE COURSE CIRCLE WEST BARODA 390007 390007 780 12,012.00 1092.00 1170.00 1170.00 1248.00 1560.00 1716.00 2340.00 1716.00 48 SJS0011939 SNEHA PREMKUMAR 101 PRANIT HSG.