CIN L15421TZ1983PLC001358 Company Name BANNARI AMMAN SUGARS LIMITED Date Of AGM(DD-MON-YYYY) 23-SEP-2015 Sum of unpaid and unclaimed dividend 1259200 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) W/O N ARIVANANDHAM, NALLUR (POST), VIRUTHACHALAM (TK), SOUTH ARCOT VALLALAR (DIST), A BANUMATHY N ARIVANANDHAM PIN INDIA Tamil Nadu 606302 A0004008 Amount for unclaimed and unpaid dividend625 14-OCT-2021 A 13 CHETAN VIHAR, ALIGANJ, A D BATRA P L BATRA LUCKNOW 24 INDIA Uttar Pradesh Lucknow A0004010 Amount for unclaimed and unpaid dividend1450 14-OCT-2021 ALAPAT HOUSE, KANJIKODE P O, A P GEORGE ALAPAT CHACKO POULOSE PALAKKAD INDIA Kerala Palakkad 678621 12044700 04281981Amount for unclaimed and unpaid dividend12.5 14-OCT-2021 188 ARYAN SOAP COLONY, GANESA PURAM, A RAMESH KUMAR K ANANTHA RAJAN COIMBATORE INDIA Tamil Nadu Coimbatore 641045 A0004050 Amount for unclaimed and unpaid dividend625 14-OCT-2021 B1-204 NILGRI GARDEN, SECTOR 24 L B D, BELAPUR, NEW MUMBAI AARTI KASHYAP SATYAPAL INDIA Maharashtra Mumbai City 400614 S0011506 Amount for unclaimed and unpaid dividend1250 14-OCT-2021 ALUMINA INSTT DEPT, HINDALCO IND. LTD, RENUKOOT, DIST. SONBHADRA (U.P), ABHINAV JAIN DEVENDRA BAHADUR JAIN PIN INDIA Uttar Pradesh Sonbhadra 231217 A0004132 Amount for unclaimed and unpaid dividend625 14-OCT-2021 ANJALI NIVAS, NADUVATHU NAGAR PO, SHERTALLAY, ALLEPPEY DIST, ACHUTHAN NAIR SIVASANKARAN K ACHUTHAN NAIR KERALA STATE INDIA Kerala 688559 A0004137 Amount for unclaimed and unpaid dividend625 14-OCT-2021 C4-88/2 DDA FLATS, SAF DEV AREA, ADESH AGARWAL S P AGARWAL NEW DELHI INDIA Delhi New Delhi 110016 A0004143 Amount for unclaimed and unpaid dividend625 14-OCT-2021 53 RESERVE BANK FLATS, HAUZ KHAS, AJAY KUMAR BHATIA SH BHIM SAIN NEW DELHI INDIA Delhi New Delhi 110016 A0004190 Amount for unclaimed and unpaid dividend1250 14-OCT-2021 122-C DG-II VIKASPURI, NEW AJAY KUMAR PAHWA BRIJ LAL PAHWA DELHI INDIA Delhi New Delhi 110018 A0004199 Amount for unclaimed and unpaid dividend625 14-OCT-2021 25 RATAN SARKAR, GARDEN STREET, AJAY RARA NATHMAL JAIN CALCUTTA INDIA West Bengal Kolkata 700007 A0007321 Amount for unclaimed and unpaid dividend12.5 14-OCT-2021 2 HOMEWORTH, GULMOHAR CROSS ROAD NO 7, AJAY SHAH SUDHIR SHAH MUMBAI INDIA Maharashtra Mumbai City 400049 A0006915 Amount for unclaimed and unpaid dividend1250 14-OCT-2021 C/O RATILAL P SHAH, 509 B LARAM CENTRE, ANDHERI (WEST) S V ROAD, MUMBAI AJIT M KHONA MANIKANT V KHONA INDIA Maharashtra Mumbai City 400058 A0007561 Amount for unclaimed and unpaid dividend625 14-OCT-2021 3/9 SHANTI NAGAR, SANE GURUJI ROAD, MUMBAI AJITSINH S SAMPAT SHAMJI SAMPAT INDIA Maharashtra Mumbai City 400011 A0004250 Amount for unclaimed and unpaid dividend1450 14-OCT-2021 843 NAHAR BAG, AKHILESH KUMAR SAH LATE SRI SAH JAGAT NARAIN FAIZABAD INDIA Uttar Pradesh Faizabad 224001 IN301557 20623919Amount for unclaimed and unpaid dividend25 14-OCT-2021 PLOT 48/22 MAITRI KUNJ, RISALI BHILAI, DADAR MUMBAI ALAMELU RAMACHANDRAN RAMACHANDRAN N INDIA Maharashtra Mumbai City 490006 00015356 Amount for unclaimed and unpaid dividend1250 14-OCT-2021 138 SAMUEL ST PANJU HOUSE, 4TH FR KHADAK ALIHUSSAIN EBRAHIM SONI EBRAHIM MUMBAI INDIA Maharashtra Mumbai City 400009 A0005509 Amount for unclaimed and unpaid dividend625 14-OCT-2021 A/8/101 GOYAL INTERCITY, OPP T V TOWER, DRIVE IN ROAD, ALKA MONISH BHALLA MONISH BHALLA AHMEDABAD INDIA Gujarat Ahmedabad 380054 A0007477 Amount for unclaimed and unpaid dividend1250 14-OCT-2021 54 ALAKNANDA, 10TH GULMOHAR CROSS ROAD, JVPD ALKA YAJNIK DHANANDRA SHANKAR YAJNIK SCHEME, MUMBAI INDIA Maharashtra Mumbai City 400049 A0004302 Amount for unclaimed and unpaid dividend625 14-OCT-2021 C/O A M BELERI, ALLABAKSHSAHEB BELERI MOULASAHEB GADAG INDIA Karnataka Gadag 582101 A0004308 Amount for unclaimed and unpaid dividend625 14-OCT-2021 LALPUR RANJANPALLY, CHAKDAHA NADIA ALOK KAPURIA LATE NITYANANDA KAPURIA W B INDIA West Bengal Nadia 741222 A0004310 Amount for unclaimed and unpaid dividend12.5 14-OCT-2021 S 479, GREATER KAILASH I, NEW ALOK KUMAR JAIN SRI BHUSHAN DAS JAIN DELHI INDIA Delhi New Delhi 110048 A0004314 Amount for unclaimed and unpaid dividend625 14-OCT-2021 S 479, GREATER KAILASH I, NEW ALOK KUMAR JAIN SRI BHUSHAN DAS JAIN DELHI INDIA Delhi New Delhi 110048 A0004314 Amount for unclaimed and unpaid dividend825 14-OCT-2021 B-69-A, RAM MARG, VIJAY PATH, TILAK NAGAR, ALOK MUNDRA NARAYAN DAS MUNDRA JAIPUR INDIA Rajasthan Jaipur 302004 A0004317 Amount for unclaimed and unpaid dividend625 14-OCT-2021 B-202 PALLADIUM GRAND, DHANORI ROAD, DHANORI, AMAL KANTI ROY H B ROY PUNE INDIA Maharashtra Pune 411015 A0003066 Amount for unclaimed and unpaid dividend2500 14-OCT-2021 50D RAJIV NAGAR, ATHANI ROAD, SATYAMANGALAM, AMANULLA S K NA ERODE DISTRICT INDIA Tamil Nadu Erode 00000796 Amount for unclaimed and unpaid dividend6250 14-OCT-2021 C/O ADVANCE MARKETING, AGENCIES 40 STRAND ROAD, 2ND FLOOR R NO 28A GPO 11, KOLKATA AMAR DAMANI RADHA KRISHNA DAMANI INDIA West Bengal Kolkata 700001 00016331 Amount for unclaimed and unpaid dividend187.5 14-OCT-2021 B 60 FATEH NAGAR, P O TILAK NAGAR, NEW DELHI AMAR JIT SINGH S KESAR SINGH INDIA Delhi New Delhi 110018 A0004338 Amount for unclaimed and unpaid dividend625 14-OCT-2021 MAINTENANCE DEPT (OFF-SHORE), Q G P C, P B NO.47, DOHA QATAR, AMBAZHAKODE VALSALAN C M SANKARAN NAIR ARABIAN GULF QATAR NA NA A0003069 Amount for unclaimed and unpaid dividend3750 14-OCT-2021 KR 359 CHAMBAL GARDEN ROAD, AMBRISH MEHTA M K MEHTA DADABARI, KOTA INDIA Rajasthan Kota A0004379 Amount for unclaimed and unpaid dividend1250 14-OCT-2021 D-34 LAJPAT, NAGAR - 1, NEW AMBWANI H H HARIRAM DELHI INDIA Delhi New Delhi 110024 A0006836 Amount for unclaimed and unpaid dividend12.5 14-OCT-2021 11/7 BALASUBRAMANI ROAD, K K PUDUR, SAIBABA COLONY, AMIRTHA SANJEEVEE S NA COIMBATORE INDIA Tamil Nadu Coimbatore 641038 00016599 Amount for unclaimed and unpaid dividend1250 14-OCT-2021 JAWAHAR STREET, AT & POST MEHELAV, TA AMITABAEN VIJAYBHAI PATEL VIJAYBHAI PATLAD INDIA Gujarat 388440 A0004418 Amount for unclaimed and unpaid dividend625 14-OCT-2021 NANI PAREKH STREET, CHIMANLAL R DOSHI HOUSE, AMRITLAL RANPURA LAXMIDAS S RANPURA MORBI INDIA Gujarat 363641 A0004445 Amount for unclaimed and unpaid dividend625 14-OCT-2021 AT POST GANGAPUR, TAL GANGAPUR, DIST AMRUTLAL DHANRAJ GANDHI DHANRAJ AURANGABAD INDIA Maharashtra Aurangabad 431109 IN300394 12866273Amount for unclaimed and unpaid dividend1250 14-OCT-2021 P-43 POLICE OFFICE ROAD, ST. THOMAS MOUNT, CHENNAI AMUTHA NATARAJ T S NATARAJ INDIA Tamil Nadu Chennai 600016 A0007375 Amount for unclaimed and unpaid dividend12.5 14-OCT-2021 M M S 2/73 SECTOR- C, SITAPUR ROAD SCHEME, (JAMKUPURAM), LUCKNOW (UP) ANANT RAM AWASTHI SHRE R P AWASTHI INDIA Uttar Pradesh Lucknow 226021 A0004503 Amount for unclaimed and unpaid dividend1450 14-OCT-2021 72/73 BRINDAVAN LAYOUT, OPP SAIBAB ASHRAM KADUGODI, NEAR WHITEFIELD STATION, KADUGODI POST, ANANTANARAYANAN RAMACHANDRAN P V A IYER BANGALORE INDIA Karnataka Bangalore Urban 560067 A0004505 Amount for unclaimed and unpaid dividend12.5 14-OCT-2021 9B SAI VILAS, 2ND CANAL CROSS ROAD, GANDHI NAGAR, ADYAR, ANANTH T N T NARASIMHAN CHENNAI INDIA Tamil Nadu Chennai 600020 A0006542 Amount for unclaimed and unpaid dividend700 14-OCT-2021 C/O ANANTH AND COMPANY, 207 TTK ROAD ALWARPET, CHENNAI ANANTH T N T A NAGARAJAN INDIA Tamil Nadu Chennai 600018 A0006631 Amount for unclaimed and unpaid3837.5 dividend 14-OCT-2021 C/O ANANTH & CO, 207 TTK ROAD, ALWARPET, ANANTH T N T A NAGRAJAN CHENNAI INDIA Tamil Nadu Chennai 600018 A0006946 Amount for unclaimed and unpaid dividend37.5 14-OCT-2021 15/A G3 I BLOCK I FLOOR, SHANMUGARAYAN ANANTHI RABINDRAN T RABINDRAN STREET, CHENNAI INDIA Tamil Nadu Chennai 600021 A0006796 Amount for unclaimed and unpaid dividend250 14-OCT-2021 6/226 JAWAHAR NAGAR, GOREGAON (WEST), MUMBAI 400 062, ANASUYA R PATEL SRI RAKESHKUMAR PIN CODE INDIA Gujarat Patan 384265 A0005466 Amount for unclaimed and unpaid dividend625 14-OCT-2021 S/O C NANJAPPA GOUNDER, OOMACHI THOTTAM, PALAIYUR KADUKKAMPALAYA ANBUDURAI N NA M POST, GOBI INDIA Tamil Nadu Coimbatore 00001011 Amount for unclaimed and unpaid dividend1250 14-OCT-2021 F1/13 1100 QTRS ARERA COLONY, ANIL BANI RAMANAND BANI BHOPAL (M.P) INDIA Madhya Pradesh Bhopal 462016 A0006465 Amount for unclaimed and unpaid dividend625 14-OCT-2021 BHARAT TIRATH CO OP, SOCIETY LTD, BUNGALOW NO 67, S T ROAD, CHEMBUR ANIL SHAMLAL MOTWANI SHAMLAL MOTWANI MUMBAI INDIA Maharashtra Mumbai City 400071 A0004613 Amount for unclaimed and unpaid dividend625 14-OCT-2021 D C AGRAWAL & CO, V B PATEL MARG, NEEMUCH ANIL SINDHI DHANRAJMAL CITY, M P INDIA Madhya Pradesh Neemuch 458441 A0004615 Amount for unclaimed and unpaid dividend625 14-OCT-2021 8 VIJAY VIHAR SOCIETY, DRIVE IN ROAD, VIJAY CHAR RASTA, ANILKUMAR K PATEL KANTILAL AHMEDABAD INDIA Gujarat Ahmedabad 380009 A0004638 Amount for unclaimed and unpaid dividend625 14-OCT-2021 8 VIJAY VIHAR SOCIETY, NEAR VIJAY CHAR RASTA, DRIVE IN ROAD NAVRANGPURA, AHMEDABAD ANILKUMAR KANTILAL PATEL KANTILAL SHANKARLAL PATEL (GUJARAT) INDIA Gujarat Ahmedabad 380009 IN301485 10830156Amount for unclaimed and unpaid