
K G DENIM LIMITED Detailed list of shareholders unpaid/unclaimed dividend amount for the Financial Year 2016-17 Proposed Date Amount of transfer to Father/Husband Father/Husband Pin DP Id-Client Id-Account Investor First Name Investor Middle Name Investor Last Name Father/Husband First Name Address Country State District Folio Number Investment Type transferre IEPF Middle Name Last Name Code Number d (DD-MON- YYYY) RAJARAJAVARMA F F F G BILLIARDS VALIYA KOVILAKAMP.O.NILAMBURDIST.MALAPURAMKERALA INDIA Kerala 679329 IN-300183-13399245 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 NESARAJAN GHFD DFG DGF 3G, MAYFLOWER WOODSIDE APARTMENTSBHARATHI PARK MAIN ROADCOIMBATORE INDIA Tamil Nadu 641043 IN-300214-11692843 Amount for unclaimed and unpaid dividend 225.00 19-OCT-2024 AAKANKSHA DFG DFG KRISHAN KUMAR 33/9, PUNJABI BAGH EXTENSION, NEW DELHI INDIA Delhi New Delhi 110026 FOLIO00033320 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 AARIT SHETH ARVINDLAL SHETH 403 ASHA-NIKETAN, 45 BAPTISTA ROAD, VILE PARLE (WEST), MUMBAI INDIA Maharashtra Mumbai City 400056 FOLIO00011000 Amount for unclaimed and unpaid dividend 150.00 19-OCT-2024 AARTI DFG DFG BAGRI S C CHEMSCRAFT INDUSTRIES. , 1 P G LANE LAXMAN RAO ROAD, B V K IYENGAR ROAD CROSS., BANGALORE INDIA Karnataka Bangalore Urban 560053 IN-302148-10130856 Amount for unclaimed and unpaid dividend 150.00 19-OCT-2024 AARTI A DAVE ARUNKUMAR R DAVE 21 SAMUDRA MUDALY ST, MADRAS INDIA Tamil Nadu Chennai 600003 FOLIO00003474 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 AARTI JAIN NA B-63 NAND DHAM, KANDHARPADA, DAHISAR W, BOMBAY INDIA Maharashtra Mumbai City 400068 FOLIO00014866 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 AARTIBEN HARISHKUMAR AMLANI HARISHKUMAR AMLANI GIRDHAR KUNJ, KADIA PLOT, NEAR RAM GUEST HOUSE, PORBANDAR INDIA Gujarat 360575 IN-301039-24403223 Amount for unclaimed and unpaid dividend 150.00 19-OCT-2024 ABDUL GAFOOR S NA 32A/ANNA NAGAR, PEELAMEDU, COIMBATORE INDIA Tamil Nadu Coimbatore 641004 FOLIO00004035 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 ABDUL GAFOOR S MOHAMED SALIH K 32A/ANNA NAGAR, PEELAMEDU, COIMBATORE INDIA Tamil Nadu Coimbatore 641004 FOLIO00039837 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 ABDUL KAREEM NA A/CS DEPT DIWAN AMIRI, PO BOX 923, DOHA QATAR, 0 QATAR NA NA FOLIO00026791 Amount for unclaimed and unpaid dividend 225.00 19-OCT-2024 ABDUL KARIM ANSARI NA SAUEI WIMER & TRACHTE, PO BOX NO.11131, JEDDAH SAUDI ARABIA, 21453, 0 UNITED ARAB EMIRATES NA NA FOLIO00027615 Amount for unclaimed and unpaid dividend 150.00 19-OCT-2024 ABDUL SALAM M NA 39/98 WINE COTTAGE, NR K C S H O BUS STAND, KOTAGIRI INDIA Tamil Nadu 643217 FOLIO00018076 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 ABDULAZIZ M NAKHAWA NAKHAWA M B 46/50 B ROGHAY BUILDING, 40 4TH FLOOR CLARE ROAD, BYCULLA, BOMBAY INDIA Maharashtra Mumbai City 400008 FOLIO00039581 Amount for unclaimed and unpaid dividend 825.00 19-OCT-2024 ABDULAZIZ SULEMAN MUQURI NA P B 21266, RIYADH, SAUDI ARABIA, 11475, 0 SAUDI ARABIA NA NA FOLIO00027722 Amount for unclaimed and unpaid dividend 150.00 19-OCT-2024 ABDULGAFFOOR P A NA LEBANESE DAIRY COMPANY, PO BOX 1079, AJMAN U A E, 0 UNITED ARAB EMIRATES NA NA FOLIO00026201 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 ABDULKHAFOOR YOONUS Y NA PO BOX NO 309, DESIGN-1000, ABUDHABI U A E, 0 UNITED ARAB EMIRATES NA NA FOLIO00026890 Amount for unclaimed and unpaid dividend 150.00 19-OCT-2024 ABDULLATHEEF C H NA C/O MODERN JERUSALEM BAKERY, PO BOX 47189, ABUDHABI U A E, 0 UNITED ARAB EMIRATES NA NA FOLIO00027141 Amount for unclaimed and unpaid dividend 150.00 19-OCT-2024 ABDULREHMAN SOLANKI FDG NA PO BOX NO 19883, SALALAH, SULTANATE OF OMAN, 211, 0 OMAN NA NA FOLIO00026214 Amount for unclaimed and unpaid dividend 150.00 19-OCT-2024 ABEY THOMAS THOMAS K L CAPITAL DEALS, 18/3 ANDREE ROAD POOMALE BHAVAN, 2ND FLOOR SHANTI NAGAR, BANGALORE INDIA Karnataka Bangalore Urban 560027 FOLIO00041094 Amount for unclaimed and unpaid dividend 375.00 19-OCT-2024 ABHANG MAHAKE NA A-5 M YARD RD, SUPARSWANATH SOC, PUNE INDIA Maharashtra 411037 FOLIO00015083 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 ABHAY CHANDRA LATE PSURESH CHANDRA M/S K C LTD, PO BANJARI, DT ROHTAS BIHAR INDIA Bihar 821303 FOLIO00006301 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 ABHISHEKNANDKUMARBHIDE ASD ASD FDG FL NO D6 SAI ANAND PARK DNYANDEEPCOLONY LANE NO 2 KARVE NAGARPUNE MAHARASHTRA INDIA Maharashtra 411052 IN-300214-16987117 Amount for unclaimed and unpaid dividend 37.50 19-OCT-2024 ABID HUSAIN SIDDIQUI NA D-62 KARELI (G T B NAGAR), ALLAHABAD U P, 0 UNITED STATES OF AMERICA NA NA FOLIO00026340 Amount for unclaimed and unpaid dividend 150.00 19-OCT-2024 ABIRAMI N NATARAJAN A S-98 FOURTH MAIN ROAD, ANNA NAGAR, MADRAS INDIA Tamil Nadu Chennai 600040 FOLIO00033131 Amount for unclaimed and unpaid dividend 375.00 19-OCT-2024 ABOOBACKER P A NA SALI ICE PLANT, PUDOOR PO KODUNTHIRAPALLY, PALGHAT, KERALA INDIA Kerala 678004 FOLIO00018260 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 ABRAHAM V U NA AL HAMAD NATIONAL BAKERY, PO NO 1695 AL KHOBAR, K S A 31952, 0 UNITED ARAB EMIRATES NA NA FOLIO00027962 Amount for unclaimed and unpaid dividend 150.00 19-OCT-2024 ABROL S K ABROL T R H NO 1307, SECTOR 19B, CHANDIGARH INDIA Chandigarh Chandigarh 160019 FOLIO00006502 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 ACHAL VISHAL KUNDAN LAL GUPTA 520/9, LAXMAN COLONY, THANESAR, KURUKSHETRA(HARYANA) INDIA Haryana 136118 IN-301330-20812702 Amount for unclaimed and unpaid dividend 225.00 19-OCT-2024 ACHINTYAKUMAR DE SARKAR DEYSARKAR R N SREE ARABINDO ROAD, BAXI BAGAN SANTRAGACHI, RAMRAJATALA, HOWRAH INDIA West Bengal Howrah 711104 FOLIO00038795 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 ACHUTHAN T V KUTTIKRISHNA VARIER THEKKE VARIEM, KOTTAYI, PALAKKAD INDIA Kerala 678572 FOLIO00040104 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 ADAIKKAMMAI N NA 895 T H ROAD, THIRUVOTTIYUR, MADRAS INDIA Tamil Nadu Chennai 600019 FOLIO00003591 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 ADAMS HAMEEDA BEEVI NA 139 3RD MAIN 3RD BLOCK, 3RD STAGE, W C ROAD, BANGALORE INDIA Karnataka Bangalore Urban 560079 FOLIO00015910 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 ADARSH KUMAR BHASIN LATE PREHLAD BHASIN 46 ASHOK COLONY, PILIBHIT INDIA Uttar Pradesh 262001 IN-301557-20742321 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 ADHI MURUGAN ADHI MOOLAM N 50 SRIRAM NAGAR, PALAMALAI ROAD, P N PALAYAM, COIMBATORE INDIA Tamil Nadu Coimbatore 641020 FOLIO00038085 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 ADHITYAN APPAN NA 79 JALAN JAMBU AYER, SINGAPORE 2158, 0 SINGAPORE NA NA FOLIO00027926 Amount for unclaimed and unpaid dividend 750.00 19-OCT-2024 ADIKESAVAN V NA ARMD STATIC WORKSHOP EME, AHMEDNAGAR INDIA Maharashtra 414002 FOLIO00012756 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 ADISESHA GUPTA DONTI SUBRAMANYAM GUPTA D D NO 2-166 II ROAD, NEW TOWN, ANANTAPUR, A P INDIA Andhra Pradesh Anantapur 515004 FOLIO00006787 Amount for unclaimed and unpaid dividend 150.00 19-OCT-2024 ADITYA BAHADUR NA UPPER FLAT NO 2 B N ROY TRUST, 25 KHANDARI BAZAR, LAL BAGH, LUCKNOW INDIA Uttar Pradesh 226001 FOLIO00013635 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 ADITYA KUMAR GUPTA PD GUPTA SH III A - 51, NEHRU NAGAR, GHAZIABAD, UTTAR PRADESH INDIA Uttar Pradesh 201002 IN-300206-10780160 Amount for unclaimed and unpaid dividend 1749.00 19-OCT-2024 ADNAN TANVIR TANVIR REHMAN JANSONS & CO. , LANE NO - 2 HAYAT NAGAR, PEERZADA ROAD, MORADABAD INDIA Uttar Pradesh 244001 CDSL-12070400-00002164 Amount for unclaimed and unpaid dividend 150.00 19-OCT-2024 AGARWAL V K AGARWAL P S C/O VIKAS TYRE HOUSE, HOHARA PEER, BAREILLY U P INDIA Uttar Pradesh 243003 FOLIO00035109 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 AGASTHILINGAM D DESIVINAYAGAM A 2/118 PREMIER MILLS, OPP PULANKINAR PO, UDUMALPET INDIA Tamil Nadu 642122 FOLIO00005742 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 K G DENIM LIMITED Detailed list of shareholders unpaid/unclaimed dividend amount for the Financial Year 2016-17 Proposed Date Amount of transfer to Father/Husband Father/Husband Pin DP Id-Client Id-Account Investor First Name Investor Middle Name Investor Last Name Father/Husband First Name Address Country State District Folio Number Investment Type transferre IEPF Middle Name Last Name Code Number d (DD-MON- YYYY) AGNEL GOMEZ M MURICE GOMEZ C91 N E EXTENSION, TILLAI NAGAR, TIRUCHIRAPPALI INDIA Tamil Nadu Tiruchirapalli 620018 FOLIO00007034 Amount for unclaimed and unpaid dividend 150.00 19-OCT-2024 AGRAWAL VISHNUPRASAD HARISHCHANDJI AGRAWAL 236 / 1410, GUJARAT HOUSING BOARD, GAYATRI NAGAR, CHANDKHEDA INDIA Gujarat 382424 IN-300484-11069194 Amount for unclaimed and unpaid dividend 37.50 19-OCT-2024 AHAMADULLAH H HYDERALI S N H RD 646, PB NO 280, COIMBATORE INDIA Tamil Nadu Coimbatore 641001 FOLIO00004712 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 AHMAD RAZA MASTER MUKHTAR C/O KAUSER CONFECTIONARY, MOTAR STAND MASJID, KAMPTEE UNITED ARAB EMIRATES NA NA 441002 FOLIO00002714 Amount for unclaimed and unpaid dividend 75.00 19-OCT-2024 AHMED ABDULSATTAR MITHABHAI NA NARANDAS STREET STATION ROAD, CHHOTA UDEPUR, BARODA DIST, GUJARAT INDIA Gujarat 391165 FOLIO00026075 Amount for unclaimed and unpaid dividend 375.00 19-OCT-2024 AJANTA SAMANTA SAMBHU NATH SAMANTA W/O SAMBHUNATH SAMANTA , TARAKESWAR CHAULPATTYWARD NO-09, TARAKESWAR,
Details
-
File Typepdf
-
Upload Time-
-
Content LanguagesEnglish
-
Upload UserAnonymous/Not logged-in
-
File Pages122 Page
-
File Size-