Srl Folio No / Dpid

Srl Folio No / Dpid

NICCO PARKS & RESORTS LIMITED DETAILS OF EQUITY SHARES LIABLE TO BE TRANSFERRED TO IEPF SUSPENSE ACCOUNT IN RESPECT OF WHICH DIVIDEND FOR THE FY 2011-12TO 2017-18 REMAINED UNCLAIMED / UNPAID SRL FOLIO NO / DPID - Name of Shareholder Address of Shareholder Pin Code Unpaid Dividend No of Father / Husband Name Proposed Date of CLIENTID Amount Shares transfer to IPEF held (dd-mon-yyyy) 1 0002105 SAMIRAN SAHA 15 JYOTIRMOY BASU ROAD 0 300.00 2000 CHITTARANJAN SAHA 2-Sep-19 ARABHINDAPALLY NAW PARA BARASAT DIST 24 PGS N 2 0009852 UMA DASGUPTA BASANTI VILLA 17/2 BAIKUNTHAPUR 0 150.00 1000 ASHRU KAMAL DASGUPTA 2-Sep-19 ROAD WARD NO-9 PO RAJPUR 24 PGS (S) 3 0005137 NAND KISHORE JINDAL GHANSHNAM DAS & SONS 4 NEW 110006 150.00 1000 GHANSHYAM DASS 2-Sep-19 MARWARI KATRA NAISARAK DELHI 4 0007313 SANJAY CHAWLA WZ 23 KRISHNA PARK GALI NO 13 110018 150.00 1000 SH ANSHI LAL CHAWLA 2-Sep-19 TILAK NAGAR NEW DELHI 5 0013187 P R CHANDRA 295-A, POCKET-C MAYUR VIHAR-II 110091 150.00 1000 LATE N.P.PILLAI 2-Sep-19 NEW DELHI 6 0004971 MANISHA GROVER KOTHI NO 805 SECTOR NO 4 URBAN 122001 150.00 1000 P R GROVER 2-Sep-19 ESTATE GURGAON 7 0004364 JASPAL SINGH SAHNI AASHIRWAD 320-A AJIT NAGAR 147001 150.00 1000 S SARDAR SINGH SAHNI 2-Sep-19 PATIALA 8 0008407 RESHMA RANI MUKAND LAL GARG HOUSE NO-B- 151103 150.00 1000 MUKAND LAL GARY 2-Sep-19 3/289 RAMPURA PHUL 9 0000917 RAJESHWARI DEVI SAXENA NEW HOSPITAL X-RAY 7/201 SWROOP 208002 150.00 1000 0 2-Sep-19 NAGAR KANPUR 10 0003784 KSHITIJ DIXIT C/O SHRI V P SHUKLA 125/2 L BLOCK 208006 150.00 1000 BADRI NATH DIXIT 2-Sep-19 GOVIND NAGAR KANPUR 11 IN30055610245748 SUKRITI BHADAURIA 127/122 ' U ' BLOCK NIRALA NAGAR 208014 150.00 1000 RAGHVENDRA SINGH BHADAURIA 2-Sep-19 KANPUR 12 0003780 RAVI KUMAR GUPTA 356 COLONELGANJ ALLAHABAD 211002 150.00 1000 GOPAL PRASAD 2-Sep-19 1 OF 27 NICCO PARKS & RESORTS LIMITED DETAILS OF EQUITY SHARES LIABLE TO BE TRANSFERRED TO IEPF SUSPENSE ACCOUNT IN RESPECT OF WHICH DIVIDEND FOR THE FY 2011-12TO 2017-18 REMAINED UNCLAIMED / UNPAID SRL FOLIO NO / DPID - Name of Shareholder Address of Shareholder Pin Code Unpaid Dividend No of Father / Husband Name Proposed Date of CLIENTID Amount Shares transfer to IPEF held (dd-mon-yyyy) 13 0004803 KRISHNA KUMAR DIXIT C/OKAILASH MEDICAL STORE 241501 150.00 1000 KAILASH NATH DIXIT 2-Sep-19 NAUNIHAL GANJ BANGARMAU UNNAO 14 0005158 PRATIMA 16-STATE BANK COLONY JANAK PURI 247001 150.00 1000 MANGAL JEET 2-Sep-19 SAHARANPUR 15 0005014 RASIK BEHARI GOSWAMI BEHARI PURA VRINDABAN MATHURA 281121 150.00 1000 SHARAN BEHARI 2-Sep-19 16 0005168 SUNIL KUMAR AGARWAL 33/94 LAXMI BHAWAN LOHA MANDI 282002 150.00 1000 RAM BABU BANSAL 2-Sep-19 ALAMGANJ AGRA 17 0008795 NIRAJ KHAIRA 2 SUBHASH PURA LALITPUR U P 284403 150.00 1000 G S KHAIRA 2-Sep-19 18 0004675 DINESH KUMAR SABOO SABOO SADAN 8/217 OLD 302012 150.00 1000 JUGAL KISHORE 2-Sep-19 VIDHAYADHAR NAGAR JAIPUR 19 0008349 RAKESH WAR PUROHIT 742/34 KALKA MATA ROAD GANESH 313001 150.00 1000 LATE RAM KRISHAN JI 2-Sep-19 NAGAR UADAIPUR RAJ 20 IN30311610430805 A DUBEY 507 PACHAWAL TAL MANGLAYTAN 324002 19.50 130 VIJENDRA DUTT BHARDWAJ 2-Sep-19 APPARTMENT NEAR BAL MANDIR SCHOOL KOTA 21 IN30051312275955 ANJANA KAKKAR 47 MALVIYA NAGAR JODHPUR 342011 268.50 1790 SANJEEV KUMAR KAKKAR 2-Sep-19 RAJASTHAN 22 0014062 KISHORE KUMAR SANKLECHA JAI LAXMI TEXTILES RAIKA BAGH JASOL 344024 150.00 1000 KALURAMJI 2-Sep-19 RAJASTHAN 23 0008576 HANSABEN VINAY GOHEL VANAKAR NIVAS NEAR THE MASJID 360480 150.00 1000 VINAYBHAI GOHEL 2-Sep-19 PANELI MOTI 24 0001886 NANJI BHIMJI POPAT 1 KAMAL VIHAR CLUB ROAD 360575 150.00 1000 0 2-Sep-19 PORBANDAR 2 OF 27 NICCO PARKS & RESORTS LIMITED DETAILS OF EQUITY SHARES LIABLE TO BE TRANSFERRED TO IEPF SUSPENSE ACCOUNT IN RESPECT OF WHICH DIVIDEND FOR THE FY 2011-12TO 2017-18 REMAINED UNCLAIMED / UNPAID SRL FOLIO NO / DPID - Name of Shareholder Address of Shareholder Pin Code Unpaid Dividend No of Father / Husband Name Proposed Date of CLIENTID Amount Shares transfer to IPEF held (dd-mon-yyyy) 25 0008556 VARSHABEN RAVAL 35 KASTURBA SOCIETY BAPUNAGAR 363001 150.00 1000 SATISH KUMAR 2-Sep-19 SURENDRANAGAR 26 0006681 TASLIMARIF T SANED 1ST FLOOR OLD KINARI BLDG RAYKHAR 380001 150.00 1000 TURABMIYA SAYED 2-Sep-19 AHMEDABAD 27 0003395 ROOPALEE S DUGAR BHAIRAV SYNTHETIES MILLS BOMBAY 380002 150.00 1000 SAMPATMAL B DUGAR 2-Sep-19 MARKET AHMEDABAD 28 0009459 MAHENDRABHAI R DOSHI C/O KAHAN PUBLICATIONS 15 SHREEJI 380006 150.00 1000 RAMANLAL DOSHI 2-Sep-19 COMPLEX PRITAM NAGAR AHMEDABAD 29 0003771 DEVSHIBHAI S PATEL AT SHIVPURA CAMPA PO ISANPUR 382355 150.00 1000 SAVJIBHAI L PATEL 2-Sep-19 MOTA TA DT GANDHINAGAR GUJRAT 30 0003775 MOHAMMED YUSUFKHAN B-172 ONGC NAGAR AT MEHSANA N G 384001 150.00 1000 WARIS ALI KHAN 2-Sep-19 31 0005755 M KAILASH JAIN 301 MAHAVEER PARSHAN APART OPP 395001 150.00 1000 MEGHRAJ JAIN 2-Sep-19 JAIN TEMPLE SANGRAMPURA SURAT 32 IN30177412288310 TAPAS KUMAR DAS STATE BANK OF SAURASHTRA HARI 395003 150.00 1000 TARUN KANTI DAS 2-Sep-19 KAMAL BUILDING NR MOTI TAKIZ BEGUMPURA SURAT 33 0005619 BHAVANABEN BHARATKUMAR PATEL 103 SANTOK APPT VARACHHA ROAD 395006 150.00 1000 BHARAT KUMAR ISHVARLAL PA 2-Sep-19 DONGRE WADI ROAD SURAT 34 0005757 BHAGAT KAARU BHAGWAN 112 SANTOK APARTMENT GREEN PARK 395006 150.00 1000 BHAGWAN D BHAGAT 2-Sep-19 VARACHHA ROAD SURAT 35 0004257 SHRIPAL KUMAR S MARDIA 6/8 KHANDERAO WADI 3RD FLOOR 400002 150.00 1000 SHANTILAL 2-Sep-19 DADISETH AGIARY LANE BOMBAY 36 IN30133017763485 MAHESH J DHERAI 101 HARE KRISHNA NAGAR JAWAHAR 400077 150.00 1000 JAYSINH D DHERAI 2-Sep-19 ROAD GHATKOPAR EAST MUMBAI 3 OF 27 NICCO PARKS & RESORTS LIMITED DETAILS OF EQUITY SHARES LIABLE TO BE TRANSFERRED TO IEPF SUSPENSE ACCOUNT IN RESPECT OF WHICH DIVIDEND FOR THE FY 2011-12TO 2017-18 REMAINED UNCLAIMED / UNPAID SRL FOLIO NO / DPID - Name of Shareholder Address of Shareholder Pin Code Unpaid Dividend No of Father / Husband Name Proposed Date of CLIENTID Amount Shares transfer to IPEF held (dd-mon-yyyy) 37 IN30154916850732 AJAY JAGDISH MODY A/101 MOTIMAHAL SODA WALA LANE 400092 150.00 1000 JAGDISH K MODY 2-Sep-19 BORIVLI WEST MUMBAI 38 0004094 SAGARMAL L KOTHARI TAI NIWAS 1ST FLOOR R NO-16 401203 150.00 1000 LADMAL V KOTHARI 2-Sep-19 STATION ROAD DT THANE NALASOPARA WEST 39 0005261 GAJARABAI YADAV SURVEY NO 55/3 DHANURI ROAD 411015 150.00 1000 RAMACHANDRA YADAV 2-Sep-19 PUNE 40 0000864 ANURADHA MISHRA VIDHYAVIHAR 340 BAJRA NAGAR 452003 150.00 1000 0 2-Sep-19 INDORE 41 1203320000233731 MAHESH MODI 912 CHOTA BAZAR MHOW MADHYA 453441 3.75 25 0 2-Sep-19 PRADESH 42 0000848 PADMA SATTIRAJU M 336/127 1ST FLOOR VIVEKNAGAR 500020 150.00 1000 0 2-Sep-19 HYDERABAD 43 0010771 N RADHA RANI D/O POKURI HARA GOPAL H NO 3-197 523101 150.00 1000 HARI BABU 2-Sep-19 TRUNK RD SINGARAYA KONDA PO DT PRAKASAM AP 44 1302080000088601 MAMATHA HEGDE 204,SHRIDHARA ILLAM 3RDMAIN 560036 150.00 1000 0 2-Sep-19 ROAD AYYAPPANAGAR,K,R,PURAM KARNATAKA 45 IN30307710143282 PRADEEP KUMAR B R 145 BHEL LAYOUT PATTANAGERE 560098 28.50 190 RAJANNA 2-Sep-19 NORTH RAJARAJESHWARI NAGAR BANGALORE KARNATAKA 46 0007891 OMPRAKASH KOTHARI 17 KANDAPPA MUDLY STREET 600079 150.00 1000 RANJITMAL 2-Sep-19 SOWCARPET MADRAS 47 0011962 DILIP KUMAR SURANA POST BOX NO. 1980 3, VADAMALAI 1ST 600079 1.50 10 MOHANLAL SURANA 2-Sep-19 LANE (NEAR TIRUPALLI ST.) SOWCARPET, GR. FLOOR CHENNAI 48 0007889 AMAR CHAND JAIN 96 CHETTY STREET PONDICHERRY 605001 150.00 1000 SUWALAL JAIN 2-Sep-19 4 OF 27 NICCO PARKS & RESORTS LIMITED DETAILS OF EQUITY SHARES LIABLE TO BE TRANSFERRED TO IEPF SUSPENSE ACCOUNT IN RESPECT OF WHICH DIVIDEND FOR THE FY 2011-12TO 2017-18 REMAINED UNCLAIMED / UNPAID SRL FOLIO NO / DPID - Name of Shareholder Address of Shareholder Pin Code Unpaid Dividend No of Father / Husband Name Proposed Date of CLIENTID Amount Shares transfer to IPEF held (dd-mon-yyyy) 49 0001277 J PARTHA SARATHI 14B/1 METTU KAMALA STREET 625001 150.00 1000 0 2-Sep-19 MADURAI 50 0008786 B SATHISH NO 11 SHROFF BAZAAR AMBUR N A A 635802 150.00 1000 N BAKTHAVACHALAM 2-Sep-19 DT TAMIL NADU 51 0008787 B PRABALA NO-12-A DEVA STREET AMBUR NAA DT 635802 150.00 1000 S N BAKTHAVACHALAM 2-Sep-19 TAMIL NADU 52 0008779 S P MOHAN 673/B RENGAI GOWDER STREET 641001 150.00 1000 RM SUBRAMANIAN 2-Sep-19 COIMBATORE 53 0000049 MAMTA SARIA SUGAN ENGINEERING PVT LTD 13 700001 150.00 1000 0 2-Sep-19 INDIA EXCHANGE PLACE CALCUTTA 54 0011238 SHYAMAL SADHU C/O STATE BANK OF SAURASHTRA 700001 150.00 1000 JITENDRA NATH SADHU 2-Sep-19 CALCUTTA MAIN BRANCH 9 BRABOURNE ROAD CALCUTTA 55 0013180 DEBASIS GHOSAL L.R"S OFFICE, 2&3 K.S.ROY ROAD 15TH 700001 7.50 50 LATE ASIT KR. GHOSHAL 2-Sep-19 FLOOR KOLKATA 56 0013241 BISWAJIT SAMANTA 157 NETAJI SUBHASH ROAD KOLKATA 700001 1.50 10 SANKAR NATH SAMANTA 2-Sep-19 57 1202650100037086 SHUKLA CHATTERJEE C/O, SUJIT CHATTERJEE DIMENSIONAL 700001 0.30 2 0 2-Sep-19 SECURITIES PVT LTD 12 INDIA EXCHANGE PLACE,4TH FL WEST 58 1203450000043995 MANOJ SARASWAT C/O SIDDHI SHUBHAM P-22 RADHA 700001 1.50 10 0 2-Sep-19 BAZAR ST, SHOP NO 5 WEST BENGAL 59 IN30198310186478 PRASHANTA KUMAR DAS HADA TEXTILES LTD, 4,GOVT PLACE, 700001 0.15 1 NISHIKANTA DAS 2-Sep-19 KOLKATA (W.B.) 60 0013747 SHUBHENDU DAS 1/25, NILMONI MITRA ROW KOLKATA 700002 1.50 10 N C DAS 2-Sep-19 5 OF 27 NICCO PARKS & RESORTS LIMITED DETAILS OF EQUITY SHARES LIABLE TO BE TRANSFERRED TO IEPF SUSPENSE ACCOUNT IN RESPECT OF WHICH DIVIDEND FOR THE FY 2011-12TO 2017-18 REMAINED UNCLAIMED / UNPAID SRL FOLIO NO / DPID - Name of Shareholder Address of Shareholder Pin Code Unpaid Dividend No of Father / Husband Name Proposed Date of CLIENTID Amount Shares transfer to IPEF held (dd-mon-yyyy) 61 0013748 SHUBHENDU DAS 1/25, NILMONI MITRA ROW KOLKATA 700002 1.50 10 N C DAS 2-Sep-19 62 0013749 SHUBHENDU DAS 1/25, NILMONI MITRA ROW KOLKATA 700002 1.50 10 N C DAS 2-Sep-19 63 1203450000077883 BIPLAB SAHA 26/H/5 DUM DUM ROAD, WEST 700002 1.50 10 0 2-Sep-19 BENGAL 64 IN30131320624575 GURUDUTT GATTANI 111 COSSIPORE ROAD RAJAKAL NEAR 700002 1.50 10 GATTANI T C 2-Sep-19 REGENT CINEMA NEAR CHITPORE BAZAR KOLKATA 65 0010531 SANAT KUMAR BASU 45/D/ ULTADANGA ROAD CALCUTTA 700004 300.00 2000 LATE KARTICK CH BASU 2-Sep-19 66 0012159 KARTICK CHANDRA DUTTA 21/1A,RAMDHONE MITRA LANE, 700004 1.50 10 LT.PURNA CHANDRA DUTTA 2-Sep-19 P.O:SHAMBAZAR, CALCUTTA 67 0012043 GOUTAM GHOSH 84B, B K PAUL AVENUE P.O.

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