CIN L24117WB1962PLC025584 Company Name BINANI INDUSTRIES LIMITED Date Of AGM(DD-MON-YYYY) 04-AUG-2012 Sum of unpaid and unclaimed dividend 3069345 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) SURYA SHREE B 6 NEW NO 66 SHANKARA PARK BASAVANAGUDI BINA000000000 Amount for unclaimed A AKSHAR A RAMESH BANGALORE INDIA KARNATAKA 560040 0005918 and unpaid dividend 375.00 07-Aug-2017 NO 67 TNPL A MOUNT ROAD BINAIN30021411 Amount for unclaimed ANGAMUTHU NA GUINDY CHENNAI INDIA TAMIL NADU 600042 502356 and unpaid dividend 15.00 07-Aug-2017 21-A ANNAPOORNA LAY OUT NEW A P SIDDHAPUDUR BINA000000000 Amount for unclaimed BALKRISHNAN ARUMUGAM COIMBATORE INDIA TAMIL NADU 641044 0026790 and unpaid dividend 225.00 07-Aug-2017 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 07-Aug-2017 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 07-Aug-2017 1-14 MAIN ROAD KANDAMPALAYAM A T ARTHANARI POST SALEM DT BINA000000000 Amount for unclaimed ELANGOVAN MUDALIAR TAMILNADU INDIA TAMIL NADU 637203 0026773 and unpaid dividend 375.00 07-Aug-2017 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 07-Aug-2017 C/O ARAMCO P O ABDUL BOX 462 ABQAIQ A G SYED GHANI SAUDI ARABIA BINA000000000 Amount for unclaimed MOHIDEEN MARICAR 31311 INDIA MAHARASHTRA 999999 0003847 and unpaid dividend 375.00 07-Aug-2017 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 07-Aug-2017 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 07-Aug-2017 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 07-Aug-2017 KOTHI NO 823 SECTOR 8 P L PANCHKULA DIST BINA000000000 Amount for unclaimed A K GUPTA AGGARWAL AMBALA INDIA HARYANA 134109 0028360 and unpaid dividend 225.00 07-Aug-2017 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 07-Aug-2017 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 07-Aug-2017 C/O ASONS JEWELLERS SHARAF A KADAR I IBHRAHIM BAZAR KADI DIS BINA000000000 Amount for unclaimed DALAL DALAL MEHSANA N G INDIA GUJARAT 382715 0070715 and unpaid dividend 150.00 07-Aug-2017 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 07-Aug-2017 NO 14/11 5 MAIN 6 CROSS K P AGRAHARA MAGADI BINA000000000 Amount for unclaimed A M TARASU V MANI ROAD BANGALORE INDIA KARNATAKA 560023 0066464 and unpaid dividend 150.00 07-Aug-2017 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 07-Aug-2017 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 07-Aug-2017 A R KUMAR C/O S KRISHNAN 92/1 3RD CROSS SRIRAMPURAM BINA000000000 Amount for unclaimed A R KUMAR A RAJA RAJ BANGALORE INDIA KARNATAKA 560021 0066026 and unpaid dividend 150.00 07-Aug-2017 2748/1 D 35/1 IV A MAIN VANTIKOPPAL A R RAJAGOPALA V V MOHALLA BINA000000000 Amount for unclaimed SEETHARAM SETTY MYSORE INDIA KARNATAKA 570002 0067540 and unpaid dividend 150.00 07-Aug-2017 A R SUBRAMANIA AL SHOLA TPT PO BINA000000000 Amount for unclaimed N NA BOX 7350 DUBAI INDIA MAHARASHTRA 999999 0118117 and unpaid dividend 300.00 07-Aug-2017 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 07-Aug-2017 353 MAGATMA GANDHI ROAD BINA000000000 Amount for unclaimed A SEKAR N APPAVOU PONDICHERRY INDIA PONDICHERRY 605001 0106963 and unpaid dividend 300.00 07-Aug-2017 2A BALAJI NAGAR A S EXTENSION SHANTHAKU THANIKASAL RAMANATHAPURA BINA000000000 Amount for unclaimed MARI AM M COIMBATORE INDIA TAMIL NADU 641045 0073863 and unpaid dividend 300.00 07-Aug-2017 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 07-Aug-2017 SVARNA CHEMICALS LTD NO 49 PIPE A V A S LINE ROAD SURYANARAY VENKATARA METTAGALI BINA000000000 Amount for unclaimed ANA MANA MYSORE INDIA KARNATAKA 570018 0067573 and unpaid dividend 300.00 07-Aug-2017 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 07-Aug-2017 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 07-Aug-2017 BHURA MOHALLA NEAR BAWA MIYANI AABEDA H MASJID DABHOI BINA000000000 Amount for unclaimed SURTI HANIF BHAI DIST BARODA INDIA GUJARAT 391110 0113968 and unpaid dividend 150.00 07-Aug-2017 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 07-Aug-2017 205 ARIHANT AHMEDABAD AAKIL STREET CARNAC BINA000000000 Amount for unclaimed LEASING LTD NA BUNDER MUMBAI INDIA MAHARASHTRA 400009 0030302 and unpaid dividend 1275.00 07-Aug-2017 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 07-Aug-2017 A - 231 A, A - BLOCK WEST VINOD BINAIN30020610 Amount for unclaimed AARTI BHATT NA NAGAR DELHI INDIA DELHI 110092 992365 and unpaid dividend 1500.00 07-Aug-2017 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 07-Aug-2017 64/2 GIRDHAR NAGAR SOCIETY AASHAKA CHETAN SHAHIBAUG BINA000000000 Amount for unclaimed SHAH SHAH AHMEDABAD INDIA GUJARAT 380004 0031236 and unpaid dividend 750.00 07-Aug-2017 DADABHAI CONSTRUCTION P O ABBAS A AHMED ALI BOX 387 MANAMA BINA000000000 Amount for unclaimed DADABHAI DADABHAI BAHRAIN INDIA MAHARASHTRA 999999 0002055 and unpaid dividend 375.00 07-Aug-2017 RAHBAT E LUCKY MANZIL FLAT 207 2ND FLOOR ABBAS ACHOLEY ROAD BINA000000000 Amount for unclaimed CHAUHAN HUSAINALLY NALASOPARA EAST INDIA MAHARASHTRA 401203 0027285 and unpaid dividend 375.00 07-Aug-2017 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 07-Aug-2017 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 07-Aug-2017 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 07-Aug-2017 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 07-Aug-2017 AJAS SUMBAL ABDUL ABDUL SONAWARI DIST HAMID QAYOOM BARAMULLA BINA120289000 Amount for unclaimed RATHER RATHER BANDIPORA INDIA JAMMU AND KASHMIR 193101 0339826 and unpaid dividend 435.00 07-Aug-2017 ABDUL KADER HAJI K T SHAH ROAD BINA000000000 Amount for unclaimed MEMON MAHAMAD MANDVI KUTCH INDIA GUJARAT 370455 0055058 and unpaid dividend 150.00 07-Aug-2017 31 P M BASTI 3RD LANE SHIBPUR ABDUL KARIM ABDUL HOWRAH WEST BINA000000000 Amount for unclaimed MASOOM RAHIM BENGAL INDIA WEST BENGAL 711102 0111555 and unpaid dividend 300.00 07-Aug-2017 D NO 40-25-36 UPSTAIRS KONERU CHENNAKESAVA RAO STREET NEAR MOSQUE ABDUL ABDUL PATAMATA LANKA BINAIN30039412 Amount for unclaimed KHADEER SATHAR VIJAYAWADA INDIA ANDHRA PRADESH 520010 077636 and unpaid dividend 150.00 07-Aug-2017 C/O SAYEED SHAMSHODDIN LAL NAGAR CHANAPO GHULAM SRINAGAR J&K ABDUL MAJID MOHD JOO STATE P O BINA000000000 Amount for unclaimed MALIK MALIK NATIPORA INDIA HARYANA 121001 0004313 and unpaid dividend 375.00 07-Aug-2017 HIDAYAT MASJID ABDUL ABDUL TALAVDI MOHIT TAVVAB SAGRAMPURA BINA000000000 Amount for unclaimed ANSARI ANSARI SURAT INDIA GUJARAT 395003 0101487 and unpaid dividend 150.00 07-Aug-2017 HIDAYAT MASJID ABDUL ABDUL TALAVDI MOHIT TAVVAB SAGRAMPURA BINA000000000