TCI Express Limited-Statement of Unclaimed Fractional shares Proceeds entitlement as on 31.07.2017 Proposed Date of Investor First Name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name Father/Husband Last Name Address Country State District Pin Folio Number DP id-Client Id Account Number Investmen Type Amount transfer to IEPF Sales proceed for 146.76 17-FEB-2024 fractional shares EARNEST WALTER TATE NA C O BHORUKA STEEL LTD MAHADEVAPURA POST WHITEFIELD ROAD BANGALORE INDIA Karnataka 560048 16 Sales proceed for 146.76 17-FEB-2024 fractional shares URMILA DEVI AGARWAL NIRMAL KUMAR AGARWAL 40 4TH CROSS LAL BAGH ROAD K S GARDENS BANGALORE INDIA Karnataka 560027 29 Sales proceed for 146.76 17-FEB-2024 fractional shares NIRMAL KUMAR AGARWAL RAJ KISHORE AGARWAL 40 4TH CROSS LALBAGH ROAD K S GARDENS BANGALORE INDIA Karnataka 560027 32 Sales proceed for 146.76 17-FEB-2024 fractional shares MAHENDRA KUMAR AGARWAL RAJ KISHORE AGARWAL 36 FUNCTIONAL ESTATE OF ELECTRONICS OKHLA INDUSTRIAL AREA PHASE II NEW DELHI INDIA Delhi 110020 33 Sales proceed for 146.76 17-FEB-2024 fractional shares RAJ KISHORE AGARWAL RAM SWARUP AGARWAL NATIONAL PHARMACEUTICAL DISTRIBUTING CO CHOWDHARY BAZAR CUTTACK INDIA Orissa 753012 41 Sales proceed for 146.76 17-FEB-2024 fractional shares RAVINDRA KUMAR AGARWAL RAJ KISHORE AGARWAL 36 FUNCTIONAL ESTATE OF ELECTRONICS OKHLA INDUSTRIAL AREA PHASE 2 NEW DELHI INDIA Delhi 110020 42 Sales proceed for 146.76 17-FEB-2024 fractional shares CHINNAMADEVI VADLAMUDI GOPALAKRISHNIAH VADL DAYANANDA STREET TENALI INDIA Andhra Pradesh 522201 48 Sales proceed for 146.76 17-FEB-2024 fractional shares BADRINATH SHARMA NA H NO 1580 F NAVAIN SHAHDARA DELHI INDIA Delhi 110032 55 Sales proceed for 146.76 17-FEB-2024 fractional shares VADLAMUDI VENKATALAKSHMAMMA GOPAL KRISHNAIAH VAD DAYANANDA STREET TENALI INDIA Andhra Pradesh 522201 127 Sales proceed for 146.76 17-FEB-2024 fractional shares CHANDRIKA CHAMPAK SHAH CHAMPAKLAL SHAH F WING 902 SANTI TOWER OPP ATUL TOWER MALHURADAS ROAD KANDIVALI W INDIA Maharashtra 400006 128 Sales proceed for 146.76 17-FEB-2024 fractional shares SEVANTILAL P PATWA POPATLAL SURCHAND PA VANDANA D 4 SUBHAS LANE DEFATARI ROAD MALAD E MUMBAI INDIA Maharashtra 400064 133 Sales proceed for 146.76 17-FEB-2024 fractional shares A PRABHAKAR RAO A RAGHUNATH RAO 47 3 22 DWARAKA NAGAR VISAKHAPATNAM INDIA Andhra Pradesh 530016 139 Sales proceed for 146.76 17-FEB-2024 fractional shares SULOCHANA HARIHARAN N HARIHARAN 22 2 PHILOMENA NAGAR THANJAVUR INDIA Tamil Nadu 613006 145 Sales proceed for 146.76 17-FEB-2024 fractional shares P K CHELLAMMA RAMACHANDRAN NAIR KESAVA SADAN P O KUTTEMPERUR DIST ALLEPEY KERALA INDIA Kerala 682507 156 Sales proceed for 146.76 17-FEB-2024 fractional shares RAM SARUP AGGARWAL KANSHI RAM AGGARWAL C O V K STATIONERS SHOP 38 39 SATKAR SHOPPING CENTRE MALVIYA NAGAR JAIPUR INDIA Rajasthan 302017 205 Sales proceed for 146.76 17-FEB-2024 fractional shares KHUSRAJ NEELAKANTH RAOPATIL NEELKANTA RAO PATIL TRANSPORT CORPORATION OF INDIA LTD 108 4TH LANE NEW COTTON MARKET HUBLI INDIA Karnataka 580028 232 Sales proceed for 146.76 17-FEB-2024 fractional shares INDUSTRIAL DEVELOPMENT BANKOFINDIA NA NARIMAN BHAVAN 227 VINAY K SHAH MARG NARIMAN POINT MUMBAI INDIA Maharashtra 400021 238 Sales proceed for 146.76 17-FEB-2024 fractional shares VIMALADEVI G KHANDELWAL NA 85 SUNFLOWER CUFFEPARADE COLABA MUMBAI INDIA Maharashtra 400005 257 Sales proceed for 146.76 17-FEB-2024 fractional shares GOVIND KUMAR BAHADUR MAL BHORUCOM SHWETA 1 7 74 79 DEVAKI CHAMBERS S D ROAD NEAR PARADISE SECUNDERABAD INDIA Telangana 500003 263 Sales proceed for 146.76 17-FEB-2024 fractional shares L B RAY NA C O SH SHIV PRASAD CHAURASIA 5 9 2 16 F 3 HUKULGANJ NEW BASATI INDIA Uttar Pradesh 221002 266 Sales proceed for 146.76 17-FEB-2024 fractional shares RAJANATH YADAV NA VILLAGE SARFUDDINPUR POST CHHAPARA DIST CHANDAULI INDIA Uttar Pradesh 200020 271 Sales proceed for 146.76 17-FEB-2024 fractional shares SOMNATH PANDEY BADRINATH PANDEY S O SRI BADRINATH PANDEY VILLAGE SULK BARERI PURE GULZAR PANDEY POST NANDRAI VIA ATAULA DIST SULTANPUR INDIA Uttar Pradesh 221001 276 Sales proceed for 146.76 17-FEB-2024 fractional shares RAJPAL SINGH NA C O BALLARPUR INDUSTRIES LIMITED SALES DEPTT UNIT SHREE GOPAL PO YAMUNA NAGAR DIST AMBALA HARYANA INDIA Haryana 135001 282 Sales proceed for 146.76 17-FEB-2024 fractional shares P VICTOR NA C O J A DOSU 368 100 FEET ROAD HAL II STAGE INDIRA NAGAR BANGALORE INDIA Karnataka 560008 288 Sales proceed for 146.76 17-FEB-2024 fractional shares S SANTHANAM M SWAMINATHAN GUL MOHAR 2 8 12TH CROSS RAJMAHAL VILAS EXTN BANGALORE INDIA Karnataka 560080 291 Sales proceed for 146.76 17-FEB-2024 fractional shares VISALAKSHI SANTANAM S SANTHANAM GUL MOHAR 2 8 12TH CROSS RAJMAHAL VILAS EXTN BANGALORE INDIA Karnataka 560080 296 Sales proceed for 146.76 17-FEB-2024 fractional shares HARINARAYAN LAL SRIVASTAVA MANI RAM SRIVASTAVA C O T C I LTD BUNGLOW NO 3 N N PATEL CHOWK JULLUNDUR CITY INDIA Punjab 144083 337 Sales proceed for 146.76 17-FEB-2024 fractional shares SHYAM SUNDER JHA TEJNARAYAN JHA C O TRANSPORT CORPORATION OF INDIA LTD DR S P M ROAD NR PRAKASH TALKIES BELGAUM INDIA Karnataka 590001 345 Sales proceed for 146.76 17-FEB-2024 fractional shares AMARNATH SINGH PARASNATH SINGH VILLAGE PO KOHANASI VIA CHOLAPUR DIST VARANASI UP INDIA Uttar Pradesh 221001 347 Sales proceed for 146.76 17-FEB-2024 fractional shares SUMAN THAKUR THAKUR SHER SINGH C O THAKUR SHER SINGH GOLDEN CENTRE SODA WATER FCY CHAWAL MA AMRITSAR INDIA Punjab 143001 349 Sales proceed for 146.76 17-FEB-2024 fractional shares S K RAKHRA GURUDEEP SINGH RAKHR C O GURUDEEP SINGH RAKHRA V P O CHEEMA BATH AMRITSAR DIST INDIA Punjab 143001 351 Sales proceed for 146.76 17-FEB-2024 fractional shares S C VYAS NA TRANSPORT CORPN OF INDIA LTD DEWAS NAKA INDORE INDIA Madhya Pradesh 452001 352 Sales proceed for 146.76 17-FEB-2024 fractional shares J C INVESTMENTSPVTLTD NA PLOT NO 1 WHITEFIELD ROAD MAHADEVA PURAM P O BANGALORE INDIA Karnataka 560048 360 Sales proceed for 146.76 17-FEB-2024 fractional shares SEEMA V SHINDE VISHWANATH SHINDE B WING BLOCK NO 21 NATRUPRERNA BLD SUBHASH ROAD DOMBIVILLI W THANE DT MAHARASHTRA INDIA Maharashtra 400607 364 Sales proceed for 146.76 17-FEB-2024 fractional shares S N CHAUDHRI S CHAUDHURI INSTITUTE VILL DAULATPUR P O AMGACHIA VIA JOKA DIS 24 PARGANAS W B INDIA West Bengal 743517 383 Sales proceed for 146.76 17-FEB-2024 fractional shares L N SINGH RAMESH SINGH C O TRANSPORT CORPORATION OF INDIA LTD SHANKAR DEEP BLDG KICHA POKHARI KATHMANDU NEPAL NEPAL NA 0 401 Sales proceed for 146.76 17-FEB-2024 fractional shares RAMESH KUMAR JAIN DILBAGH RAI JAIN TRANSPORT CORPN OF INDIA LTD 21 TRANSPORT AREA CHANDIGARH INDIA Chandigarh 160019 409 Sales proceed for 146.76 17-FEB-2024 fractional shares RAM LOCHAN SINGHYADAV BASANTOO SINGH YADAV C O TRANSPORT CORPORATION OF INDIA LTD 324 AVANASHI ROAD COIMBATORE INDIA Tamil Nadu 641018 410 Sales proceed for 146.76 17-FEB-2024 fractional shares VANDANA SHARMA S K SHARMA 6 3 PALM AVENUE CALCUTTA INDIA West Bengal 700019 423 Sales proceed for 146.76 17-FEB-2024 fractional shares RADHA SHAH M P SHAH 6 E NEEL KAMAL 41 ELGIN ROAD CALCUTTA INDIA West Bengal 700020 426 Sales proceed for 146.76 17-FEB-2024 fractional shares VIMAL KUMAR SHARMA G P SHARMA C 48 S F S D D A FLATS MOTIA KHAN D B GUPTA ROAD NEW DELHI INDIA Delhi 110055 429 Sales proceed for 146.76 17-FEB-2024 fractional shares GYANESHWARI SHARMA NA B 32 VIJAY PATH TILAK NAGAR JAIPUR INDIA Rajasthan 302004 448 Sales proceed for 146.76 17-FEB-2024 fractional shares S G RAMACHANDRA SOSALE RAMASWAMY 94 11TH CROSS MALLESWARAM BANGALORE INDIA Karnataka 560003 451 Sales proceed for 146.76 17-FEB-2024 fractional shares DOSARAJI NA BHUTAN 0 INDIA Madhya Pradesh 452001 456 Sales proceed for 146.76 17-FEB-2024 fractional shares ATINDRALAL CHOUDHARY M L CHOUDHARY A B C INDIA LTD CLUB ROAD SILCHAR INDIA Assam 788014 458 Sales proceed for 146.76 17-FEB-2024 fractional shares KARAM DASS POSWAL NA VILLAGE RAM PUR KALAN P O KALWAN VIA NUR PUR BEDI DIST ROPAR PUNJAB INDIA Punjab 143001 485 Sales proceed for 146.76 17-FEB-2024 fractional shares K R APPAVOO R RAMASWAMY 82 THAMBU CHETTY STREET CHENNAI INDIA Tamil Nadu 600001 502 Sales proceed for 146.76 17-FEB-2024 fractional shares AARTI ASHOK SHANGARPAWAR ASHOK D SHANGARPAWAR SYSTEM OPERATIONS ELECTRICITY DIRECTORATE PO BOX 833 BAHRAIN BAHRAIN NA 0 541 Sales proceed for 146.76 17-FEB-2024 fractional shares ABBAS ALI MADARWALA M TAHER ALI TAHER ALI MADAR WALA P O BOX NO 1938 RIQA DEIBA DUBAI U A E UNITED ARAB EMIRATES NA 0 544 Sales proceed for 146.76 17-FEB-2024 fractional shares ABDUL RAHIM ABDULQADIR ABDUL QADIR GUL BABLES P O BOX 1196 SAFAT 13012 SAFAT KUWAIT KUWAIT NA 0 556 Sales proceed for 146.76 17-FEB-2024 fractional shares ALPESH N THAKER NARENDRA BHAI 4 PARMES HWAR KRUPA GRD FLR 9 S TILAK ROAD GHATKOPAR EAST BOMBAY INDIA Maharashtra 400077 639 Sales proceed for 146.76 17-FEB-2024 fractional shares AMALA SINGH SRI NARAIN SINGH MEGHDOOT ROAD LINE TRANSPORT NAGAR HATHKHOJ BHILAI INDIA Madhya Pradesh 482001 645 Sales proceed for 146.76 17-FEB-2024 fractional shares ANJANA CHATURVEDI MAHENDRA NATH 21 KALAKAR STREET 1ST FLOOR CALCUTTA INDIA West Bengal 700070 766 Sales proceed for 146.76 17-FEB-2024 fractional shares ASHISH GOEL FNGSKGOEL SUSHIL KUMAR GOEL C O S K GOEL CO CHARTERED ACCT BAZAR KALLUGANJ PO NAJIBABAD DIST BIJNOR U P INDIA Uttar Pradesh 246763 899 Sales proceed for 146.76 17-FEB-2024 fractional shares ATRI MUKERJEE P P MUKERJEE AL FUTTAIM PRIVATE LIMITED