Transfer to Iepf Unclaimed Dividend for Fy 2012-13
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TITAGARH WAGONS LIMITED List of shareholders whose unclaimed dividend for the financial year ended March 31, 2014 is liable for transfer to Investor Education & Protection Fund (IEPF) on 9th October, 2021 FOLIO AMOUNT WARRANT DATE NAME 14558424 4000.00 15-09-2014 ASHOK SHARMA 12505345 6000.00 15-09-2014 ULLAS M V 1304140006782825 2988.00 15-09-2014 RAJESH KUMAR 1202980000138714 100.00 15-09-2014 MONI JACOB TWL0010153 4.00 15-09-2014 ARTIDEVI TWL0010229 12.00 15-09-2014 ASHIS CHOWDHURY TWL0010259 4.00 15-09-2014 A G SATYABHAMA TWL0010262 4.00 15-09-2014 A R SHOOSHTRY TWL0010293 44.00 15-09-2014 ASHOK AGRAWAL TWL0010309 4.00 15-09-2014 ANIL KUMAR VIMAL TWL0010400 4.00 15-09-2014 BHUP NARAYANSINGH TWL0010411 4.00 15-09-2014 BIKASH CHANDRA RAY TWL0010492 4.00 15-09-2014 BARUNA DEBI TWL0010561 4.00 15-09-2014 CHITRA NAIDU TWL0010576 16.00 15-09-2014 CENTRAL BANK OF INDIA TWL0010760 4.00 15-09-2014 E C APCAR TWL0010761 8.00 15-09-2014 E HERBERT TWL0010768 4.00 15-09-2014 FAUZIA NADEEM TWL0010769 4.00 15-09-2014 FR THOMAS D SOUZA TWL0010838 12.00 15-09-2014 GURVINDER SINGH SODHI TWL0010841 4.00 15-09-2014 GOPAL SINGH TWL0010855 8.00 15-09-2014 GOUR MOHON SUR TWL0010900 4.00 15-09-2014 HARPAL SINGH TWL0011001 4.00 15-09-2014 IQBAL SAID KHAN TWL0011008 4.00 15-09-2014 INDRA DEVI JAIN TWL0011041 4.00 15-09-2014 JAMALUDOLIN TWL0011055 4.00 15-09-2014 JAYACHOWDHURY TWL0011138 4.00 15-09-2014 JOYDEV KARMAKAR TWL0011200 4.00 15-09-2014 KANCAN KANTIBAKSI TWL0011397 8.00 15-09-2014 LORD T M HORDER TWL0011551 4.00 15-09-2014 MOHAMMAD ZAHID PARWEZ TWL0011642 8.00 15-09-2014 M W SAYER TWL0011646 8.00 15-09-2014 MAHENDER SINGH TWL0011659 8.00 15-09-2014 MARY GLADYS GORDON GRESTY TWL0011660 8.00 15-09-2014 MAZUMENNESSABEGUM TWL0011676 4.00 15-09-2014 MOHIT OSWAL TWL0011704 12.00 15-09-2014 MAHAVIR CHOPRA TWL0011723 4.00 15-09-2014 MUKESH MOHANLAL JAIN TWL0011859 12.00 15-09-2014 NISIKANTA MANDAL TWL0011867 4.00 15-09-2014 NADIR SHAH KHAN TWL0011875 4.00 15-09-2014 NARENDRA SHUM SHREE JUNG TWL0011885 4.00 15-09-2014 NOOR MOHAMADALLADIN TWL0011898 12.00 15-09-2014 NARESH KUMARAGARWAL TWL0012096 4.00 15-09-2014 PINAKIN HARSHADKUMAR NIRMAL TWL0012111 4.00 15-09-2014 P K BOSE TWL0012128 4.00 15-09-2014 PRADIP KUMARGHOSH TWL0012205 4.00 15-09-2014 RAJENDRA PANDIT TWL0012212 4.00 15-09-2014 RAJESH GAUR TWL0012248 4.00 15-09-2014 RAM PARIKSHAN SINGH TWL0012366 12.00 15-09-2014 RANJIT KUMAR SINHA TWL0012386 20.00 15-09-2014 RAJIV AHUJA TWL0012404 12.00 15-09-2014 RUBIE SULOCHANA NANDA TWL0012425 8.00 15-09-2014 RATAN KUMAR GHOSH TWL0012428 4.00 15-09-2014 RATHINDRA KUMAR NATH TWL0012431 4.00 15-09-2014 RENUKA BOSE TWL0012464 4.00 15-09-2014 RITUDAS TWL0012501 4.00 15-09-2014 S PRAVEEN KUMAR TWL0012742 4.00 15-09-2014 SUBASH MAHAJAN TWL0012770 4.00 15-09-2014 SUDESH BHANDARI TWL0012881 12.00 15-09-2014 SHYAM SUNDAR KALYANI TWL0012897 12.00 15-09-2014 SWAPAN SEN TWL0012909 4.00 15-09-2014 SARINA KHATUN TWL0012934 4.00 15-09-2014 SUMITA DAS TWL0013005 4.00 15-09-2014 S SURJIT SINGH ADVOCATE TWL0013048 4.00 15-09-2014 RAM KESHAB GUPTA TWL0013061 24.00 15-09-2014 STATE BANK OF INDIA TWL0013062 4.00 15-09-2014 STATE BANK OF INDIA TWL0013083 4.00 15-09-2014 SURJEET KAUR Page 1 of 39 TITAGARH WAGONS LIMITED List of shareholders whose unclaimed dividend for the financial year ended March 31, 2014 is liable for transfer to Investor Education & Protection Fund (IEPF) on 9th October, 2021 FOLIO AMOUNT WARRANT DATE NAME TWL0013092 4.00 15-09-2014 SUSHIL KUMAR CHAKRABORTY TWL0013213 4.00 15-09-2014 TRILOK KUMARAGRAWAL TWL0013249 4.00 15-09-2014 THE COLLECTOR OF BALAGHAT TWL0013256 16.00 15-09-2014 THE SECRETARY GOVT OF W B COMMERCE DEP TWL0013342 4.00 15-09-2014 VIJAY DIXIT TWL0013373 4.00 15-09-2014 VISHWA KUMARBIRLA TWL0013389 4.00 15-09-2014 VALENTINE J NEGREIRO 1201770100466716 120.00 15-09-2014 VIKRAM SINGH SHEKHAWAT TWL0011115 4.00 15-09-2014 JAI PARKASH 10048071 800.00 15-09-2014 TARUN CHANDER MALIK TWL0010191 4.00 15-09-2014 ASHOK KUMAR TWL0010802 4.00 15-09-2014 GOBIND RAM TWL0011307 8.00 15-09-2014 KANTA MALIK TWL0011787 4.00 15-09-2014 NAWAL KUMAR TWL0010961 4.00 15-09-2014 HANUMAN PRASAD AGARWAL TWL0011302 8.00 15-09-2014 KAMLESH KUMAR TRIPATHI TWL0011726 4.00 15-09-2014 MOHAN BIR SINGH TWL0011980 4.00 15-09-2014 PRABHA PAUL TWL0012235 4.00 15-09-2014 RAKESH KUMARMALHOTRA TWL0013394 4.00 15-09-2014 VIDYAVATI TWL0010121 4.00 15-09-2014 ANJALI GUPTA TWL0010280 4.00 15-09-2014 ANURADHA AGARWAL TWL0011532 4.00 15-09-2014 MEENU GUPTA TWL0012409 4.00 15-09-2014 RADHA DAMANI TWL0012814 4.00 15-09-2014 SUNIL GUPTA TWL0013426 4.00 15-09-2014 YASHPAL KOTHARI TWL0013368 4.00 15-09-2014 VIRENDER KUMAR AGGARWAL TWL0011555 4.00 15-09-2014 MOHAN LAL ANAND TWL0010591 4.00 15-09-2014 D K KHANNA TWL0013306 4.00 15-09-2014 USHA RAMSISARIA TWL0011027 12.00 15-09-2014 JAGDEV SINGH RANA 10450888 200.00 15-09-2014 SHIVA MITTAL TWL0012729 4.00 15-09-2014 SON LDR MANISHA KUKREJA TWL0013416 4.00 15-09-2014 WG CDR R KUKREJA 10869732 4.00 15-09-2014 NEELAM GUPTA TWL0010198 4.00 15-09-2014 ASHOK KUMAR TANEJA TWL0011026 4.00 15-09-2014 JAGAT KUMAR GUPTA TWL0011866 4.00 15-09-2014 NEETA LALL BUTALIA TWL0012509 4.00 15-09-2014 SACHIN MEHRA 15029544 20.00 15-09-2014 SUSHIL KUMAR BANSAL TWL0010032 4.00 15-09-2014 ACHARAJ LAL SETHI TWL0010044 4.00 15-09-2014 AJAYMAHAJAN TWL0010075 4.00 15-09-2014 AMARJEET KAUR TWL0010085 4.00 15-09-2014 AMITWADHWA TWL0010432 4.00 15-09-2014 BRAHM PRAKASH SHARMA TWL0010433 4.00 15-09-2014 BRIJ BHUSHANGIROTRA TWL0010997 4.00 15-09-2014 ISHWAR CHANDER CHUTTANI TWL0012673 4.00 15-09-2014 SHIVAJI VALLOJI RAWOOI TWL0011474 4.00 15-09-2014 MANIKAKKAR TWL0012055 4.00 15-09-2014 PURNENDU KUMAR MAHESWARY TWL0012638 4.00 15-09-2014 SHANTI DEVI TWL0010087 4.00 15-09-2014 AMITA SINGHAL TWL0011908 4.00 15-09-2014 OM PRAKASH SINGHAL TWL0010274 4.00 15-09-2014 AMIYA KUMAR PAUL 1206070000011333 1000.00 15-09-2014 GULSHAN DUA 1202420000041370 40.00 15-09-2014 MAIRAJ AHMAD TWL0010039 4.00 15-09-2014 AGARWAL RAM SEWAK TWL0011025 4.00 15-09-2014 JAGAN NATH SACHDEVA TWL0010820 4.00 15-09-2014 GULSHAN DHINGRA TWL0010352 4.00 15-09-2014 BALDEV SINGH TWL0012831 4.00 15-09-2014 SURENDER KUMAR GUPTA 10169032 4.00 15-09-2014 SRINIWAS GUPTA TWL0010129 4.00 15-09-2014 ANOOP GUPTA TWL0011019 4.00 15-09-2014 J R BHAGAT TWL0011480 4.00 15-09-2014 MANISH DHAMEJA TWL0012032 4.00 15-09-2014 PRAVEEN KUMAR JAIN TWL0013331 4.00 15-09-2014 VED DHAMEJA TWL0012006 4.00 15-09-2014 PRAKASH CHANDER GARG Page 2 of 39 TITAGARH WAGONS LIMITED List of shareholders whose unclaimed dividend for the financial year ended March 31, 2014 is liable for transfer to Investor Education & Protection Fund (IEPF) on 9th October, 2021 FOLIO AMOUNT WARRANT DATE NAME TWL0012038 4.00 15-09-2014 PREMCHAND TWL0012244 4.00 15-09-2014 RAM KAWAR TWL0013277 4.00 15-09-2014 UMED SINGH DABAS TWL0010096 4.00 15-09-2014 ANILCHANDNA TWL0010141 4.00 15-09-2014 APURBA KUMARCHAKRABORTY TWL0010620 4.00 15-09-2014 DEEPA CHAKRABORTY TWL0012555 4.00 15-09-2014 SANJEEV KUMAR GUPTA TWL0012825 4.00 15-09-2014 SUNITA GABA TWL0012640 4.00 15-09-2014 SHANTI JUNEJA 1204470005661970 24.00 15-09-2014 RUJIS M MATHAI TWL0011496 4.00 15-09-2014 MANJU PURI TWL0011910 4.00 15-09-2014 OM PRAKASH SUNEJA TWL0012160 16.00 15-09-2014 RAMESH CHANDRA HANDA TWL0012283 4.00 15-09-2014 RANISHARDA TWL0012603 4.00 15-09-2014 SATISH AGRAWAL TWL0012626 4.00 15-09-2014 SHAILENDRA KUMAR AGRAWAL 16695594 400.00 15-09-2014 KAILASH CHANDRA TWL0011883 4.00 15-09-2014 NISHI ARORA TWL0012040 4.00 15-09-2014 PREM LATA BANSAL TWL0012313 4.00 15-09-2014 RAVINDER KUMAR SHARMA TWL0012650 4.00 15-09-2014 SHASHI BALA SHARMA TWL0010368 4.00 15-09-2014 BEENA VERMA TWL0010605 4.00 15-09-2014 DAUINDER PALSINGH TWL0010631 4.00 15-09-2014 DEVINDER KUMAR BAKSHI TWL0010898 4.00 15-09-2014 HARISH KUMARSEHGAL TWL0011034 4.00 15-09-2014 JAGMOHAN SINGH TWL0012951 4.00 15-09-2014 S S SURI TWL0011372 4.00 15-09-2014 LAXMIKANT SHARMA 10049009 4.00 15-09-2014 CHANDER BIHARI GUPTA TWL0010342 4.00 15-09-2014 BADRI NATH KAPUR TWL0010684 4.00 15-09-2014 S KUMAR TWL0011199 4.00 15-09-2014 KANAN MALHOTRA 10476444 176.00 15-09-2014 GEETANJALI KHANDELWAL TWL0011015 32.00 15-09-2014 JAGDISH SARAN GOEL TWL0013032 4.00 15-09-2014 SATISH CHANDRA 10006125 4.00 15-09-2014 ANSHU AGGARWAL 10328160 32.00 15-09-2014 SANJAY SINGHANIA 20035349 8.00 15-09-2014 PRABODH KUMAR TWL0011557 4.00 15-09-2014 MOHAN RAJ GOEL TWL0012150 12.00 15-09-2014 PARUL TWL0012280 4.00 15-09-2014 RANAN ARORA TWL0011797 4.00 15-09-2014 NEENA SACHDEVA 1204470002854430 400.00 15-09-2014 RITU SALUJA TWL0010681 4.00 15-09-2014 MUNIR SWAMI PAVAN TWL0011451 4.00 15-09-2014 MAHINDER KUMAR KHULLAR TWL0012322 4.00 15-09-2014 REKHA ANAND TWL0012333 4.00 15-09-2014 RENUKHULLAR TWL0012691 4.00 15-09-2014 SHWETA SAINI TWL0011826 4.00 15-09-2014 NIRMAL JAIN TWL0013350 4.00 15-09-2014 VIJAY RANI TWL0012344 4.00 15-09-2014 RITESH GARG TWL0010470 20.00 15-09-2014 BHANU AGARWAL 1204470000373395 200.00 15-09-2014 M G VARGHESE 12115146 32.00 15-09-2014 MANOJ KUMAR JAIN TWL0010127 4.00 15-09-2014 ANJULA JAIN TWL0010422 4.00 15-09-2014 BISHAMBER NATH TULI TWL0010789 4.00 15-09-2014 GEETA GABRANI TWL0010993 4.00 15-09-2014 INDUCHOPRA TWL0011141 4.00 15-09-2014 JYOTI BHASKAR TWL0012226 4.00 15-09-2014 RAJIV SAPRA TWL0012364 12.00 15-09-2014 RAJEEV KUMAR TWL0012606 4.00 15-09-2014 SATISH SINGLA TWL0012802 4.00 15-09-2014 SUMER SINGH 16346910 800.00 15-09-2014 RAJEEV KUMAR ARORA TWL0013199 4.00 15-09-2014 TARA RANI ARORA 12498842 800.00 15-09-2014 RAJ RANI JAIN 43246807 40.00 15-09-2014 SANDEEP PUJARI 14767098 40.00 15-09-2014 SUNITA SHARMA Page 3 of 39 TITAGARH