CIN L15421TZ1983PLC001358 Company Name BANNARI AMMAN SUGARS LIMITED Date Of AGM(DD-MON-YYYY) 23-SEP-2015 Sum of unpaid and unclaimed dividend 883410 Sum of interest on unpaid and unclaimed dividend 0 Sum of matured deposit 0 Sum of interest on matured deposit 0 Sum of matured debentures 0 Sum of interest on matured debentures 0 Sum of application money due for refund 0 Sum of interest on application money due for refund 0 First Name Middle Name Last Name Father/Husb Father/Husba Father/Husband Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date of and First nd Middle Last Name Securities Due(in Rs.) transfer to IEPF Name Name (DD-MON-YYYY) K S NA A-44 B COLONY, INDIA Tamil Nadu 642002 00000005 Amount for unclaimed 20.00 05-OCT-2017 THIRUMALAIS MAHALINGAPURAM and unpaid dividend AMY , POLLACHI VELUSAMY M NA S/O MUTHUSAMY INDIA Tamil Nadu Thirupur 00000009 Amount for unclaimed 1250.00 05-OCT-2017 GOUNDER, ATHU and unpaid dividend PALAYAM, THIRUMURUGAN POONDI POST, TIRUPUR KOLANDAISA NA S/O AMMASAI GR, INDIA Tamil Nadu 638503 00000018 Amount for unclaimed 1000.00 05-OCT-2017 MY K A NALL ROAD, and unpaid dividend D.G.PUDUR POST, SATHYAMANGALA M TK, PERIYAR DIST GOVINDARAJ NA S/O RAMASWAMY, INDIA Tamil Nadu Coimbatore 641018 00000048 Amount for unclaimed 9500.00 05-OCT-2017 AN R 59 JAIL ROAD, and unpaid dividend COIMBATORE KITTUSAMY K NA S/O RAMASAMY INDIA Tamil Nadu Coimbatore 638654 00000100 Amount for unclaimed 1000.00 05-OCT-2017 R GOUNDER, and unpaid dividend VENGAPPARAI THOTTAM, KAIKATTIPUDUR POST, AVANASHI TK, COIMBATORE DIST GOVINDARAJ NA S/O, C/O M/S INDIA Tamil Nadu Coimbatore 00000112 Amount for unclaimed 4500.00 05-OCT-2017 AN R ARGEEAR BROS, 59 and unpaid dividend JAIL ROAD, COIMBATORE 18 RAMASAMY NA S/O VENKITUSAMY INDIA Tamil Nadu Erode 00000184 Amount for unclaimed 500.00 05-OCT-2017 GOUNDER V GOUNDER, and unpaid dividend PALARAMAN THOTTAM, PERIYA PULIYUR POST, KAVINDAPADI VIA, GOBI TK RAMAKRISHN NA S/O SANTHANAM, INDIA Tamil Nadu Erode 00000193 Amount for unclaimed 1500.00 05-OCT-2017 AN S S 70OLD POST OFFICE and unpaid dividend ROAD, SATHY KARUPPANNA NA S/O SENNIMALAI INDIA Tamil Nadu Coimbatore 00000213 Amount for unclaimed 500.00 05-OCT-2017 N S GOUNDER, and unpaid dividend SEMMAM PALAYAM, BOTHAM PALAYAM PO, AVINASHI TK, COIMBATORE DIST SUBRAMANI S NA S/O PONGIA INDIA Tamil Nadu Erode 00000320 Amount for unclaimed 750.00 05-OCT-2017 P GOUNDER, and unpaid dividend NAGAMARATHU THOTTAM, VARATHAM PALAYAM, SATHY SARASAMMA NA W/O MUTHUSAMY INDIA Tamil Nadu Coimbatore 00000383 Amount for unclaimed 2000.00 05-OCT-2017 L M GOUNDER A K, and unpaid dividend CHINNERI PALAYAM, KARUKKAM PALAYAM PO, AVINASHI TALUK, COIMBATORE DIST RAMACHAND NA KRISHNA VILAS, INDIA Kerala Alappuzha 00000414 Amount for unclaimed 1000.00 05-OCT-2017 RA PAI R THANNER MUKKOM and unpaid dividend POST, SHERTALLEY, ALLEPPY PO DAMODARAN NA S/O RANGASAMY INDIA Tamil Nadu Coimbatore 00000638 Amount for unclaimed 1000.00 05-OCT-2017 I R NAIDU N, 12/66 and unpaid dividend IDIGARAI P O, COIMBATORE VIJAYAM S NA 13/1 SAKTHI INDIA Tamil Nadu Coimbatore 641029 00000660 Amount for unclaimed 10.00 05-OCT-2017 NAGAR, G N MILLS and unpaid dividend POST, COIMBATORE KALIAPPA NA S/O APPACHI INDIA Tamil Nadu Coimbatore 00000662 Amount for unclaimed 100.00 05-OCT-2017 GOUNDER A GOUNDER, MERKU and unpaid dividend THOTTAM, KURUKKILIAM PALAYAM, ODDAR PALAYAM POST, ANNUR VIA SHANMUGA NA S/O PALANI INDIA Tamil Nadu Coimbatore 00000701 Amount for unclaimed 500.00 05-OCT-2017 M P GOUNDER, and unpaid dividend KARUMAPALAYAM, KARUKKAMPALAYA M POST, AVINASHI TK MARUSAMY S NA S/O SENNIMALAI INDIA Tamil Nadu Coimbatore 00000916 Amount for unclaimed 500.00 05-OCT-2017 GOUNDER, MERKU and unpaid dividend THOTTAM KUMARAPALAYAM, KOVAI ROAD ANNUR, AVINASHI TK RAMASAMY NA S/O RANGAPPA INDIA Tamil Nadu Coimbatore 00000926 Amount for unclaimed 500.00 05-OCT-2017 GOUNDER A R GOUNDER, and unpaid dividend ATHARAMPALAYAM , PUNJAI THAMARAIKULAM POST, AVINASHI TK ANBUDURAI NA S/O C NANJAPPA INDIA Tamil Nadu Erode 00001011 Amount for unclaimed 1000.00 05-OCT-2017 N GOUNDER, and unpaid dividend OOMACHI THOTTAM, PALAIYUR KADUKKAMPALAYA M POST, GOBI RAMASAMY NA S/O SUBBARAYULU INDIA Tamil Nadu Coimbatore 641009 00001049 Amount for unclaimed 2000.00 05-OCT-2017 M S NAIDU, PARTNER, and unpaid dividend VIJAYALAKSHMI &CO, 789- METTUPALAYAM ROAD, COIMBATORE SENNA NA S/O OVA NAICKER, INDIA Tamil Nadu Erode 00001055 Amount for unclaimed 500.00 05-OCT-2017 NAICKER R RAJA THEATRE and unpaid dividend VEETHI, THOTTIPALAYAM, KUGALUR POST, GOBI TK PERIYAR DT MUTHUSAMY NA S/O SELLAPPA INDIA Tamil Nadu Erode 00001227 Amount for unclaimed 1000.00 05-OCT-2017 N S GOUNDER M, and unpaid dividend NERINJIPETTAI & POST, BHAVANI TK, PERIYAR DT VASANTHA NA W/O THAVASI S, INDIA Tamil Nadu Erode 00001228 Amount for unclaimed 5000.00 05-OCT-2017 THAVASI NERINJIPETTAI & and unpaid dividend POST, BHAVANI TK, PERIYUR DIST MARIAPPA NA S/O SENNIAPPA INDIA Tamil Nadu Erode 00001232 Amount for unclaimed 2000.00 05-OCT-2017 GOUNDER E S GOUNDER, CHINNA and unpaid dividend PALLAM & POST, BHAVANI TK, PERIYAR DIST DURAISAMY R NA S/O RAMASAMY, INDIA Tamil Nadu Erode 00001234 Amount for unclaimed 2000.00 05-OCT-2017 KOMBOOR, and unpaid dividend NERINJIPETTAI POST, BHAVANI TK, PERIYAR DIST MUTHUSAMY NA S/O RANGASAMY INDIA Tamil Nadu Erode 00001275 Amount for unclaimed 1000.00 05-OCT-2017 U R MUDALIAR, NO 2 and unpaid dividend THEL KARADU, 1ST STREET RANGASAMUTHIRA M PO, SATHY TK JANAKI K NA W/O KARUPPANA INDIA Tamil Nadu Erode 00001285 Amount for unclaimed 500.00 05-OCT-2017 GOUNDER, and unpaid dividend ENNAMANGALAM POST, BHAVANI TK PERIYAR DT RANGASWAM NA S/O CHELLAPPA INDIA Tamil Nadu Erode 00001351 Amount for unclaimed 500.00 05-OCT-2017 Y P C GOUNDER, and unpaid dividend MOOLAPALAYAM, VAIKKAL THOTTAM, ARAKKANKOTTAI POST, GOBI TK SAMIAPPAN B NA S/O PALANI INDIA Tamil Nadu Erode 00001361 Amount for unclaimed 250.00 05-OCT-2017 P GOUNDER, and unpaid dividend BUNGALOWPUDUR & PO, GOBI TK ARUMUGAM NA S/O SENJI INDIA Tamil Nadu Erode 00001396 Amount for unclaimed 2500.00 05-OCT-2017 S MUDALIAR, 42 and unpaid dividend VEERASAMY VEETHI, GOBI POST KRISHNAMAC NA NO.5A PARI NAGAR, INDIA Tamil Nadu Erode 00001452 Amount for unclaimed 2500.00 05-OCT-2017 HARY V PALAYAPALAYAM and unpaid dividend PIRIVU, PERUNDURAI ROAD, ERODE KANDASAMY NA S/O KUPPANDA INDIA Tamil Nadu Coimbatore 00001591 Amount for unclaimed 1000.00 05-OCT-2017 GOUNDER K GONDER, and unpaid dividend THIRUVALLUVAR PANNAI, PANJALINGAMPALA YAM, PAPPANKULAM POST, SEVUR, AVINASHI TK PADMAVATHI NA C/O V INDIA Tamil Nadu Chennai 600096 00001606 Amount for unclaimed 1000.00 05-OCT-2017 VAIDYNATHA BALASUBRAMANIU and unpaid dividend N M, 3/43 KUMARAN KUDI, OKKIAM THURAI PAKKAM, PERUNGUDI POST, CHENNAI SIVALINGAM NA S/O MANICKAM INDIA Tamil Nadu Chennai 600002 00001616 Amount for unclaimed 660.00 05-OCT-2017 M PILLAI L K, 5 and unpaid dividend BOOTHA PERUMAL NAICKEN ST, ANNA SALAI, CHENNAI RAJU L NA S/O J LINGA INDIA Tamil Nadu The Nilgiris 00001682 Amount for unclaimed 15000.00 05-OCT-2017 GOWDER, 2 HOTEL and unpaid dividend NATARAJ COLONY, ETTINES ROAD, OOTY, THE NILGIRIS DAMOTHARA NA S/O T INDIA Tamil Nadu Coimbatore 641020 00001753 Amount for unclaimed 500.00 05-OCT-2017 SAMY R RAGHUNATHA and unpaid dividend NAIDU, PERUMAL KOIL THOTTAM, PALAYAPUDUR, THEKKU PALAYAM POST, COIMBATORE DIST NARASIMHAN NA S/O INDIA Karnataka Bangalore Urban 560038 00001820 Amount for unclaimed 2350.00 05-OCT-2017 R A ANANTHAKRISHNA and unpaid dividend IYER, ATMANANDA, 625A INDIRA NAGAR, II STAGE, BANGALORE SENNIAPPA NA S/O CHINNASAMY INDIA Tamil Nadu Coimbatore 00001849 Amount for unclaimed 1000.00 05-OCT-2017 GOUNDER S GOUNDER K, and unpaid dividend AVINASHI POST, COIMBATORE DIST KARUNANITHI NA S/O RAMASAMY N INDIA Tamil Nadu Coimbatore 641037 00001860 Amount for unclaimed 4500.00 05-OCT-2017 R P, 12 LAKSHMI MILL and unpaid dividend WORKERS COLONY, AMMAKULAM ROAD, P N PALAYAM, COIMBATORE GNANAPOON NA W/O LAKSHMANAN INDIA Tamil Nadu Coimbatore 641017 00001872 Amount for unclaimed 1000.00 05-OCT-2017 GOTHAI L V K, 3/3 K and unpaid dividend VADAMATHURAI, COIMBATORE SEETHALAKSH NA W/O INDIA Tamil Nadu Coimbatore 00001876 Amount for unclaimed 5000.00 05-OCT-2017 MI P PARTHASARATHY and unpaid dividend NAIDU, PARTHASARATHY STREET, VENKITAPURAM, VELANDIPALAYAM POST, COIMBATORE DISTRICT SENNIAPPAN NA S/O SINNAYA INDIA Tamil Nadu Coimbatore 641019 00001910 Amount for unclaimed 1000.00 05-OCT-2017 O S GOUNDER, and unpaid dividend OORTHOTTAM, ONNIPALAYAM, BILICHI POST, COIMBATORE DHAMOTHAR NA S/O CHINNASAMY INDIA Tamil Nadu 641110 00001947 Amount for unclaimed 2000.00 05-OCT-2017 ASAMY C NAIDU, and unpaid dividend AGRAKARASAMAKU LAM POST, VAIYAM PALAYAM VIA, COIMBATORE NARAYANASA NA HOUSE NO 1/54, INDIA Tamil Nadu Coimbatore 00001949 Amount for unclaimed 500.00 05-OCT-2017 MY R VELLAMADI POST, and unpaid dividend VAIYAM PALAYAM VIA, COIMBATORE TK THIRUVENKID NA S/O KASTHURI INDIA Tamil Nadu Coimbatore 641031 00001961 Amount for unclaimed 2000.00 05-OCT-2017 ASAMY NAIDU, 135 and unpaid dividend NAIDU KAPPLAR THOTTAM, IDIGARAI POST, COIMBATORE RAMASAMY NA S/O KANDASAMY INDIA Tamil Nadu Erode 00002000 Amount for unclaimed 1000.00 05-OCT-2017 GOUNDER T K GOUNDER, METTUR and unpaid dividend ROAD, ANDAVAR MILL, BHAVANI, PERIYAR DIST JAYARAMAN NA S/O INDIA Tamil Nadu Coimbatore 641002 00002007 Amount for unclaimed 2500.00 05-OCT-2017 A V VENKATARAMANAS and unpaid dividend AMY, 132 MANIPRABA D B ROAD, R S PURUAM, COIMBATORE DURAISAMY K NA S/O PERIATHAMBI INDIA Tamil Nadu 638116 00002019