CIN L24117WB1962PLC025584 Company Name BINANI INDUSTRIES LIMITED Date Of AGM(DD-MON-YYYY) 04-AUG-2012 Sum of unpaid and unclaimed dividend 3167163 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) C/O VARDHMAN TRADERS 253/72 UDAI KUMAR SWAROOP NADAN MAHAL BINA000000000 Amount for unclaimed JAIN CHAND JAIN ROAD LUCKNOW INDIA UTTAR PRADESH 226004 0095101 and unpaid dividend 300.00 08-Aug-2018 A ANANTHA HADI HOSPITAL P O RAMA AIYAKUTTY BOX 44630 (32061) BINA000000000 Amount for unclaimed KRISHNAN IYER HAWALLI KUWAIT UNITED ARAB EMIRATESNA 999999 0001867 and unpaid dividend 375.00 08-Aug-2018 9A FIRST ST K R G A AMMASAI NAGAR GANAPATHY BINA000000000 Amount for unclaimed ARUMUGAM MUDALIAR COIMBATORE INDIA TAMIL NADU NA 641006 0002400 and unpaid dividend 75.00 08-Aug-2018 141 ADARSH INDUSTRIAL ESTATE RAKHIAL BINA000000000 Amount for unclaimed A B PATEL B P PATEL AHMEDABAD INDIA GUJARAT 380023 0057628 and unpaid dividend 150.00 08-Aug-2018 A-45 KASTURBA NAGAR BHOPAL M BINA000000000 Amount for unclaimed A D SHARMA R S SHARMA P INDIA MADHYA PRADESH 462024 0125859 and unpaid dividend 300.00 08-Aug-2018 61-18/02 2ND FLOOR 12THCROSS 5TH MAIN WILSON A D GARDEN BINA000000000 Amount for unclaimed VERGHESE A K DEVASSY BANGALORE INDIA KARNATAKA 560030 0065908 and unpaid dividend 150.00 08-Aug-2018 347/1 DUMDUM ROAD BINODINI APARTMENTS BINA000000000 Amount for unclaimed A DUTTA M K DUTTA CALCUTTA INDIA WEST BENGAL 700074 0119525 and unpaid dividend 150.00 08-Aug-2018 NO 8 PALANINILAYAM K NO 4TH SREEET A G L S SRIKANTA MAKHAN ROAD BINA000000000 Amount for unclaimed HEMALATHA BABU CROSS BANGALORE INDIA KARNATAKA 560001 0006139 and unpaid dividend 150.00 08-Aug-2018 C/O ARAMCO P O ABDUL BOX 462 ABQAIQ A G SYED GHANI SAUDI ARABIA BINA000000000 Amount for unclaimed MOHIDEEN MARICAR 31311 UNITED ARAB EMIRATESNA 999999 0003847 and unpaid dividend 375.00 08-Aug-2018 CORNER VIEW PLOT NO 7 FLAT NO 9 IYYU DATAR COLONY ARRANGASA BHANDUP EAST BINA000000000 Amount for unclaimed A I LAZER RY BOMBAY INDIA MAHARASHTRA 999999 0064152 and unpaid dividend 300.00 08-Aug-2018 MANAGER VALVES SYSTEMS EDP BHEL A P S TIRUCHI RAPALLI BINA000000000 Amount for unclaimed JAYARAMAN ARUMUGAM TAMIL NADU INDIA TAMIL NADU 620014 0084670 and unpaid dividend 300.00 08-Aug-2018 NO 195/Y 12TH MAIN 3RD BLOCK AROGYASWA RAJAJI NAGAR BINA000000000 Amount for unclaimed A JOSEPH MY BANGALORE INDIA KARNATAKA 560010 0065655 and unpaid dividend 150.00 08-Aug-2018 83 -84 WARD NO 14 MOHALLA MATA RANI KHANNA BINAIN30184610 Amount for unclaimed A K BATTA B N BATTA DISTT.LUDHIANA INDIA PUNJAB 141401 156997 and unpaid dividend 1500.00 08-Aug-2018 ANAND BHAWAN 203 SHASHTRI NAGAR POST A K S N GARHA JABALPUR BINA000000000 Amount for unclaimed CHATURVEDI CHATURVEDI M P INDIA MAHARASHTRA 999999 0046901 and unpaid dividend 150.00 08-Aug-2018 316_317 A K KANGAYAM ROAD CHENNIAPPA KARUPPANA CHENNIMALAI BINA000000000 Amount for unclaimed N GOUNDER PERIYAR INDIA TAMIL NADU 638051 0073880 and unpaid dividend 150.00 08-Aug-2018 H NO 30 SECTOR 16- BINA000000000 Amount for unclaimed A K JAIN K L JAIN A CHANDIGARH INDIA CHANDIGARH 160015 0092615 and unpaid dividend 150.00 08-Aug-2018 QRS 3061 SECTOR 5B BOKARO STEEL BINA000000000 Amount for unclaimed A K TIWAARY S TIWARI CITY INDIA JHARKHAND 827006 0071670 and unpaid dividend 300.00 08-Aug-2018 D NO 23-1-57 SANTHA BAZAR A KRISHNA VEERANJANE CHIRALA PRAKASAM BINA000000000 Amount for unclaimed KUMARI YULU DIST A P INDIA ANDHRA PRADESH 523155 0124060 and unpaid dividend 150.00 08-Aug-2018 1352-A MARUTI VIHAR A LAKSHMI S ANANTHA CHAKKARPUR BINA000000000 Amount for unclaimed NARAYANAN KRISHNAN GURGAON INDIA HARYANA 122001 0080090 and unpaid dividend 300.00 08-Aug-2018 A N A P 56 ENGR REGT C/O BINA000000000 Amount for unclaimed KARUMBAIAN NACHAIAH 56 APO INDIA MAHARASHTRA 999999 0098903 and unpaid dividend 150.00 08-Aug-2018 C/O SHIVAMARFIN FLAT NO 105 BHANU ENCLAVE NEAR ESI ERRGADDA BINA000000000 Amount for unclaimed A POTHURAJU ADISESHAIKH HYDERABAD INDIA ANDHRA PRADESH 500038 0139667 and unpaid dividend 75.00 08-Aug-2018 C/O T MOHAN REDDY 3-11- 102/24/1 BHAVANI NAGAR PHASE II NEAR K L REDDY A PRABHAKAR A LAXMA NAGAR MALLAPUR BINA000000000 Amount for unclaimed REDDY REDDY HYDERABAD A P INDIA ANDHRA PRADESH 500076 0076282 and unpaid dividend 150.00 08-Aug-2018 A R SUBRAMANIA AL SHOLA TPT PO BINA000000000 Amount for unclaimed N NA BOX 7350 DUBAI UNITED ARAB EMIRATESNA 999999 0118117 and unpaid dividend 300.00 08-Aug-2018 24 SOUTH CHITRAI STREET C/O P O BINA000000000 Amount for unclaimed A RABINDRAN NA BOX 127 MADURAI INDIA MAHARASHTRA 999999 0000001 and unpaid dividend 1650.00 08-Aug-2018 OASIS HOSPITAL PO A RAMA BOX 1016 ALAIN U BINA000000000 Amount for unclaimed MOHAN NA A E UNITED ARAB EMIRATESNA 999999 0118282 and unpaid dividend 1650.00 08-Aug-2018 C/O G BAPUJI RAO D D F 29-B NEW A S SATYANARAY COLONY BINA000000000 Amount for unclaimed JAGADISHA ANA RAO BHADRAVATI INDIA KARNATAKA 577301 0066781 and unpaid dividend 150.00 08-Aug-2018 353 MAGATMA GANDHI ROAD BINA000000000 Amount for unclaimed A SEKAR N APPAVOU PONDICHERRY INDIA PONDICHERRY 605001 0106963 and unpaid dividend 300.00 08-Aug-2018 NO 16/1, THIRUVALLUVAR STREET GANDHI NAGAR, A T SALIGRAMAM BINA000000000 Amount for unclaimed VARGHESE A M THOMAS CHENNAI INDIA TAMIL NADU 600093 0056734 and unpaid dividend 150.00 08-Aug-2018 15 MANGALAPURAM G ASHOK 8TH STREET BINA000000000 Amount for unclaimed A VASANTHA KUMAR CHETPET MADRAS INDIA TAMIL NADU 600031 0026992 and unpaid dividend 150.00 08-Aug-2018 S/O VULCHALA KISTA REDDY BIJWARAM POST A VIKRAMA GADDWAL T Q M BINA000000000 Amount for unclaimed SIMHA REDDY NA NAGAR DIST A P INDIA ANDHRA PRADESH 509125 0023326 and unpaid dividend 375.00 08-Aug-2018 14A WILDWOOD PARK II YARI ROAD, AADORE GAUTAM VERSOVA ANDHERI BINA000000000 Amount for unclaimed MUKHERJEE MUKHERJEE (W) MUMBAI INDIA MAHARASHTRA 400061 0103701 and unpaid dividend 300.00 08-Aug-2018 205 ARIHANT AHMEDABAD AAKIL STREET CARNAC BINA000000000 Amount for unclaimed LEASING LTD NA BUNDER MUMBAI INDIA MAHARASHTRA 400009 0030302 and unpaid dividend 1275.00 08-Aug-2018 B 1 SHREERAM AARATI POPATLAL SOCIETY BEHIND POPATLAL REVALAL VAISHALEE CINEMA BINA000000000 Amount for unclaimed DARJI DARJI NADIAD INDIA GUJARAT 387001 0115948 and unpaid dividend 150.00 08-Aug-2018 C/O HI TECH FIRE SERVICES E-1 SARDAR EASTATE AASEFA ABDULRZAK AJWA ROAD BINA000000000 Amount for unclaimed GANDHI A GANDHI BARODA INDIA GUJARAT 390019 0113399 and unpaid dividend 150.00 08-Aug-2018 KANAN CHILDREN HOSP OPP BUS AAYUSHI UPENDRA STOP ISANPUR BINA000000000 Amount for unclaimed VITHALANI VITHALANI AHMEDABAD INDIA GUJARAT 382443 0062461 and unpaid dividend 150.00 08-Aug-2018 DADABHAI CONSTRUCTION P O ABBAS A AHMED ALI BOX 387 MANAMA BINA000000000 Amount for unclaimed DADABHAI DADABHAI BAHRAIN UNITED ARAB EMIRATESNA 999999 0002055 and unpaid dividend 375.00 08-Aug-2018 S/O MOHD YUNUS CLOTH MERCHANT SH MOHD NEAR WHITE CLOCK BINA000000000 Amount for unclaimed ABBAS ALI YUNUS TOWER CHURU RAJ INDIA RAJASTHAN 331001 0048927 and unpaid dividend 150.00 08-Aug-2018 27 GHOGHARI MANSION 2ND HASNABAD LANE ABBAS S SULEMANJI SANTACRUZ WEST BINA000000000 Amount for unclaimed VIMANWALA GULAMALI MUMBAI INDIA MAHARASHTRA 400054 0020202 and unpaid dividend 225.00 08-Aug-2018 M 4/4 GANGA ABDUL AZIZ SHEIKH VIHAR JAJMAU BINA000000000 Amount for unclaimed ANSARI EDOO KANPUR INDIA UTTAR PRADESH 208010 0088395 and unpaid dividend 150.00 08-Aug-2018 SHEIKH M 4/4 GANGAVIHAR ABDUL AZIZ EDOO COLONY JAJMAU BINA000000000 Amount for unclaimed ANSARI ANSARI KANPUR INDIA UTTAR PRADESH 208010 0022259 and unpaid dividend 525.00 08-Aug-2018 M-4/4 GANGA ABDUL AZIZ VIHAR JAJMAU BINA000000000 Amount for unclaimed ANSARI S I ANSARI KANPUR INDIA UTTAR PRADESH 208010 0120873 and unpaid dividend 150.00 08-Aug-2018 C/O MOHD ALI 546 SOUTH MILLONI ABDUL GANJ JABALPUR (M BINA000000000 Amount for unclaimed GAFFAR KHAN AMLU KHAN P) INDIA MADHYA PRADESH 482002 0046809 and unpaid dividend 300.00 08-Aug-2018 C/O S B SAYED H NO 2888/B/C/3 ABDUL SANKERIWADA GAFOOR BAAD POST SAIFUDDIN NANDANGADDA BINA120299000 Amount for unclaimed SAYED NA KARWAR INDIA KARNATAKA 581304 4418957 and unpaid dividend 300.00 08-Aug-2018 C/O HAZI RAMJAN VSTON KA MOHALLA NEAR ABDUL CHOTI MASJID BINA000000000 Amount for unclaimed HAMID FARIO BAKHS BIKANER (RAJ) INDIA MAHARASHTRA 999999 0124906 and unpaid dividend 150.00 08-Aug-2018 ABDUL ANABEEB PO BOX HAMID 234 JUBAIL 31951 BINA000000000 Amount for unclaimed CHOUGLE NA KSA UNITED ARAB EMIRATESNA 999999 0118694 and unpaid dividend 300.00 08-Aug-2018 J J COLONY R NO ABDUL 122 WEST BAZAR ABDUL GAFOOR ROAD BANDRA BINA000000000 Amount for unclaimed HAMID ISANE ISANE WEST MUMBAI INDIA MAHARASHTRA 400050 0035783 and unpaid dividend 300.00 08-Aug-2018 ABDUL HAMID 63-65 GUJRAT ISMAIL MANSION 1ST BINA000000000 Amount for unclaimed BATATAWALA ISMAIL STREET BOMBAY INDIA MAHARASHTRA 400009 0085262 and unpaid dividend 150.00 08-Aug-2018 ABDUL MD 21-B EKBALPORE BINA000000000 Amount for unclaimed HANNAN SULEMAN LANE CALCUTTA INDIA WEST BENGAL 700023 0026353 and unpaid dividend 375.00 08-Aug-2018 ABDUL