Investor Name Address Country State Pin Code Folio Number Investment Type Amount (Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) A K SINGH 1-11-252, ST NO.3 216, ALADDIN MANSION NEXT TO SHOPPERS INDIA Andhra Pradesh 500001 HAWK000000000A001686 Amount for unclaimed 5160.00 03-Oct-2018 STOP BEGUMPET, HYDERABAD and unpaid dividend A KRISHNA MOHANRAO 35/A, VENGAL RAO NAGAR HYDERABAD INDIA Andhra Pradesh 500038 HAWK000000000A001566 Amount for unclaimed 600.00 03-Oct-2018 and unpaid dividend A M SINGHVI NO-6 11TH CROSS STREET SASTRI NAGAR ADYAR MADRAS INDIA Tamil Nadu 600020 HAWK000000000A000014 Amount for unclaimed 5600.00 03-Oct-2018 and unpaid dividend A R KRISHNAPRASAD C/O. RAJAGOPAL STORES , 103, 11TH CROSS, VYALIKAVAL, INDIA Karnataka 560003 HAWK000000000A001646 Amount for unclaimed 680.00 03-Oct-2018 MALLESWARAM, BANGALORE and unpaid dividend ABHAY M PETHE 17 VYANKATESH PRASAD N C KELKAR ROAD DADAR BOMBAY INDIA Maharashtra 400028 HAWK000000000A000039 Amount for unclaimed 1120.00 03-Oct-2018 and unpaid dividend ABHIJEET MONDAL SH 5A 90, DRDO TOWNSHIP PHASE 2, C V RAMAN NAGAR, INDIA Karnataka 560093 IN302269-10476283-0000 Amount for unclaimed 2760.00 03-Oct-2018 BANGALROE KARNATAKA and unpaid dividend AJAY J KANAKIA 13 BHAGWATI BHUWAN 31/B CARMICHAEL ROAD NEXT TO INDIA Maharashtra 400026 HAWK000000000A001879 Amount for unclaimed 200.00 03-Oct-2018 RUSSIAN CULTURAL CENTRE PEDDAR ROAD and unpaid dividend AJAY LAL S/O LATE PREM PRAKASH LAL E-30A, BRIJ VIHAR INDIA Uttar Pradesh 201011 HAWK000000000A001670 Amount for unclaimed 3520.00 03-Oct-2018 GHAZIABAD,T.H.A UP and unpaid dividend AJIT RAMANLAL SHAH C/O SEALS PRODUCTS 6 GAURAV INDL. ESTATE BHARAT COAL INDIA Maharashtra 400070 HAWK000000000A000960 Amount for unclaimed 2120.00 03-Oct-2018 COMPOUND, BAIL BAZAR BOMBAY and unpaid dividend AJIT SINGH JAMNADASBHATIA 38 CHAMPA GALLI CROSS LANE BOMBAY INDIA Maharashtra 400002 HAWK000000000A000728 Amount for unclaimed 10320.00 03-Oct-2018 and unpaid dividend AJOY ALEX MATHEW C/O. G M IDICULLA ADVOCATE & nOTARY MULAMOLIL HOUSE INDIA Kerala 689641 HAWK000000000A001058 Amount for unclaimed 40.00 03-Oct-2018 KUZHENCHERRY, PATHINANTITHA DIST, KERALA and unpaid dividend AKHILESH TUTEJA B-022 THE ICON DLF PHASE-5 GURGAON HARYANA INDIA Haryana 122003 IN300214-12464516-0000 Amount for unclaimed 2000.00 03-Oct-2018 and unpaid dividend ALAGHAR SAMY 18 A AZAD STREET GANDHI NAGAR MADURAI INDIA Tamil Nadu 625020 IN300175-10090189-0000 Amount for unclaimed 2000.00 03-Oct-2018 and unpaid dividend ALBERTO DE SOUZA QUEPAM GOA INDIA Goa 403705 HAWK000000000A000828 Amount for unclaimed 16000.00 03-Oct-2018 and unpaid dividend ALIAZGAR SABUWALA D/23, 2ND FLOOR, KALPATARU APTS., 2129 NEW MODIKHANA INDIA Maharashtra 411001 HAWK000000000A001340 Amount for unclaimed 20000.00 03-Oct-2018 BHAVANI PETH, PUNE and unpaid dividend ALKA GROVER I-110 ASHOK VIHAR PHASE-I DELHI INDIA Delhi 110052 HAWK000000000A000125 Amount for unclaimed 1760.00 03-Oct-2018 and unpaid dividend ALOK RASTOGI C/O SOLOMAN & CO (RETAIL) 42 AMINABAD PARK LUCKNOW INDIA MAHARASHTRA 444444 HAWK000000000A000934 Amount for unclaimed 1440.00 03-Oct-2018 and unpaid dividend ALPHON JOHN D/158 BRPL TOWN SHIP DHALIGAON BONGALGAON ASSAM INDIA Assam 783385 IN300142-10156937-0000 Amount for unclaimed 640.00 03-Oct-2018 and unpaid dividend AMAR SINGH 4 BAWA DASWANDHA SINGH ROAD AMRITSAR INDIA Punjab 143001 HAWK000000000A001341 Amount for unclaimed 3080.00 03-Oct-2018 and unpaid dividend AMINA TAHER MAHABLESHRAWALA 50 SARANG ST.. 2ND FLOOR BOMBAY INDIA Maharashtra 400003 HAWK000000000A000883 Amount for unclaimed 400.00 03-Oct-2018 and unpaid dividend AMIT KUMAR PAWANAGGARWAL RAJANI GANDHA 2ND FLOOR, R.NO.7, KELKAR ROAD, DOMBIVALI INDIA Maharashtra 421201 12010600-00224235-HA00 Amount for unclaimed 40.00 03-Oct-2018 [E] DOMBIVALI and unpaid dividend AMIT KUMAR SHOREWALA 2524 JAJPAT RAI STREET BAZAR SITA RAM FACING ASAF ALI ROAD INDIA Delhi 110006 HAWK000000000A000178 Amount for unclaimed 1760.00 03-Oct-2018 and unpaid dividend AMIT MODAK 1393/95 SHUKRAWAR PETH B-19 VISHNU KRUPA PUNE INDIA Maharashtra 411002 HAWK000000000A001780 Amount for unclaimed 2000.00 03-Oct-2018 and unpaid dividend Investor Name Address Country State Pin Code Folio Number Investment Type Amount (Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) AMIT SHARMA NAHAR SPINNING MILLS LIMITED BLOCK A H NO 2 VILLAGE LEHLI INDIA Punjab 140506 IN302269-12355177-0000 Amount for unclaimed 1560.00 03-Oct-2018 LALRU PO DAPPAR DISTT MOHALI PUNJAB INDIA and unpaid dividend AMITAVA BHATTACHARYYA 253 JODHPUR PARK, CALCUTTA INDIA West Bengal 700068 HAWK000000000A001233 Amount for unclaimed 1720.00 03-Oct-2018 and unpaid dividend AMOL PALEKAR 852 VITTHAL BHUVAN BAGIDRATTI AHMEDNAGAR INDIA Maharashtra 414001 HAWK000000000A001374 Amount for unclaimed 80.00 03-Oct-2018 and unpaid dividend AMOL S PAWAR 101 SHREE SANTOSH CO OP HSG SOC KHAREGAON KALWA INDIA Maharashtra 400605 IN300476-42215767-0000 Amount for unclaimed 400.00 03-Oct-2018 THANE and unpaid dividend ANAND SHRIDHAR KARKHANIS 'SUSHIL SADAN' KUMEDAN FALIA VADODARA INDIA Gujarat 390001 HAWK000000000A000884 Amount for unclaimed 960.00 03-Oct-2018 and unpaid dividend ANANT H JOSHI PLOT NO. 3 VIVEKANAND COLONY HUBLI KARNATAKA INDIA Karnataka 580023 HAWK000000000A001666 Amount for unclaimed 2600.00 03-Oct-2018 and unpaid dividend ANANTHAKRISHNAN VINOD EYYAMEDICHI KUZHIYAMPADATH HOUSE, CHELAKARA P.O. INDIA Kerala 680586 12010900-03784025-HA00 Amount for unclaimed 2000.00 03-Oct-2018 TRICHUR and unpaid dividend ANIL KUMAR KESOT O BLOCK, 701 PANORMA JAGATPURA JAIPUR RAJASTHAN INDIA Rajasthan 302025 HAWK000000000A001116 Amount for unclaimed 40.00 03-Oct-2018 and unpaid dividend ANIL VASUDEVA C/O RAM GOPAL VASUDEVA 20 STOCK EXCHANGE A ALI ROAD INDIA MAHARASHTRA 444444 HAWK000000000A000916 Amount for unclaimed 4000.00 03-Oct-2018 NEW DELHI and unpaid dividend ANITA MUKERJEE 87 KAVERI KUNJ PHASE II KAMLA NAGAR AGRA INDIA Uttar Pradesh 282005 HAWK000000000A001738 Amount for unclaimed 1000.00 03-Oct-2018 and unpaid dividend ANITA MUKHERJI 113/311 SWARUP NAGAR 1ST FLOOR KANPUR INDIA Uttar Pradesh 208002 HAWK000000000A000311 Amount for unclaimed 1000.00 03-Oct-2018 and unpaid dividend ANJALI MANDAL QR- 10B, STREET-11, SECTOR 10 P O BHILAI DIST: DURG M P INDIA Chhattisgarh 490006 HAWK000000000A001358 Amount for unclaimed 10000.00 03-Oct-2018 and unpaid dividend ANTONIO INACIO FERNANDES LAXMINARCINVA APARTMENT 2ND FLOOR, FLAT NO.S-I INDIA Goa 403601 HAWK000000000A001059 Amount for unclaimed 8000.00 03-Oct-2018 MURMUTI, COMBA MARGAO, GOA and unpaid dividend ANU MARDIA 1-A, VILLIAMAL ROAD VEPERY MADRAS INDIA Tamil Nadu 600007 HAWK000000000A001384 Amount for unclaimed 640.00 03-Oct-2018 and unpaid dividend ANUP R GINDODIYA 12, GANESHDEEP, 124/2, LAW COLLEGE ROAD, ERANDAWANE INDIA Maharashtra 411004 HAWK000000000A001474 Amount for unclaimed 640.00 03-Oct-2018 PUNE and unpaid dividend ANUP R GINDODIYA C/O R R GINDODIYA SUBHASH ROAD JALNA INDIA Maharashtra 431203 HAWK000000000A001499 Amount for unclaimed 640.00 03-Oct-2018 and unpaid dividend ANWAAR R FAZAL 37 AHMED SAIT ROAD FRAZER TOWN BANGALORE INDIA Karnataka 560005 HAWK000000000A001480 Amount for unclaimed 10640.00 03-Oct-2018 and unpaid dividend APPA RAO IPPILIVENKATA FLAT NO 209 NANDINI GARDEN WEST FORT TRIVANDRUM INDIA Kerala 695023 HAWK000000000A001961 Amount for unclaimed 10320.00 03-Oct-2018 and unpaid dividend ARCH FINANCIAL SERVICES BOM PVT LTD 8/33-34 C S C GRANT BUILDING SECOND FLOOR ARTHUR BUNDER INDIA Maharashtra 400005 IN301071-10043368-0000 Amount for unclaimed 3000.00 03-Oct-2018 ROAD COLABA MUMBAI and unpaid dividend ARJAN NARAINDAS LAXMAN APT 12A 2ND FLOOR AZAD ST OPP S V ROAD INDIA Maharashtra 400058 HAWK000000000A001069 Amount for unclaimed 520.00 03-Oct-2018 ANDHERI(WEST) BOMBAY and unpaid dividend AROKIA RAJ C/O SHYAM SINGH KHATRI 7/365 PURKHAS ROAD JATWARA INDIA Haryana 131001 HAWK000000000A000394 Amount for unclaimed 520.00 03-Oct-2018 SONEPAT and unpaid dividend ARSHIE BHATTACHARYYA C/O RAM RATTAN SINGH NAMDHARI D-35 RANA PRATAP BAGH INDIA Delhi 110007 HAWK000000000A001061 Amount for unclaimed 8000.00 03-Oct-2018 DELHI and unpaid dividend ARUN KUMAR BIDANI 19A, 35 TAKSHILA ANDHERI EAST MUMBAI INDIA Maharashtra 400093 HAWK000000000A001803 Amount for unclaimed 8000.00 03-Oct-2018 and unpaid dividend ARUN KUMAR MARODIA C/O MR M P CHAMRIA P 45 KHAIRU PLACE 3RD FLOOR CALCUTTA INDIA West Bengal 700072 IN301549-15123509-0000 Amount for unclaimed 3040.00 03-Oct-2018 and unpaid dividend Investor Name Address Country State Pin Code Folio Number Investment Type Amount (Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) ARUN KUMAR SONTHALIA 315/6974, RAMNARAIN NARKAR MARG, GHATKOPAR EAST, INDIA Maharashtra 400077 HAWK000000000A001205 Amount for unclaimed 960.00 03-Oct-2018 BOMBAY and unpaid dividend ARUNKUMAR RAMANLAL SHAH 39 ANJANA PARK SOCIETY OUTSIDE SHAHPUR GATE INDIA Gujarat 380004 IN300685-10129759-0000 Amount for unclaimed 4000.00 03-Oct-2018 and unpaid dividend ARVINDBHAI CHATURBHAI PATEL C/O TEACHER SHARMAJI 13 SHARMA CHAWL 3RD ROAD IRANI INDIA Maharashtra 400067 HAWK000000000A000878 Amount for unclaimed 8000.00 03-Oct-2018 WADI KANDIVLI, BOMBAY and unpaid dividend ARVINDKUMAR C SHAH 49, JAWAHAR NAGAR, 6TH ROAD, MADHU KUNJ, 2ND FLOOR, INDIA Maharashtra 400062 HAWK000000000A001218 Amount for unclaimed 720.00 03-Oct-2018 GOREGAON WEST, BOMBAY and unpaid dividend ARVINDKUMAR R MEHTA 302/303 VASTRANJALI APPTS IDA SCHEME NO 59 AMITESH INDIA Madhya Pradesh 452014 HAWK000000000A000488 Amount for unclaimed 4000.00 03-Oct-2018 NAGAR,A B ROAD