AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 1
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1 018425 A A K JAVED 100 09/09/2006 08/10/2006 50.00
STATE BANK OF HYDERABAD
BHAINSA 504103
2 IN300394 A ANANTHA VENKAT REDDY 100 09/09/2006 08/10/2006 50.00
12268779 28- 493 -C2
BANGALORE ROAD
ANANTAPUR 515001
3 003306 A BHARATHY 100 09/09/2006 08/10/2006 50.00
NO 9 RANGARAJAPURAM I STREET
KOPAM BAKKAM
MADRAS 600024
4 032062 A DEVENDIRAN 100 09/09/2006 08/10/2006 50.00
STATE BANK OF INDIA
KARUR
TAMILNADU 639001
5 003282 A GOVINDSAMY 100 09/09/2006 08/10/2006 50.00
109 MINT STREET
SOWCARPET
MADRAS 600079
6 032049 A J VIJAYKUMAR 100 09/09/2006 08/10/2006 50.00
7A POOCHANKOTTAI STREET
SALEM
TAMILNADU 636001
7 041213 A K AGARWAL 200 09/09/2006 08/10/2006 100.00
C/O. YOGESH KUMAR AGARWAL
5/4 MITRA NAGAR
GULAR ROAD
ALIGARH 202001
8 008591 A KAUR 100 09/09/2006 08/10/2006 50.00
S P SINGH
69/3 D
KALI BARI MARG NEW D 110001
9 032152 A L R E THANAPAL 100 09/09/2006 08/10/2006 50.00
E-2/201F BHEL TOWNSHIP
BHEL TRICHY
TAMILNADU 620014
10 030283 A LAKSHMAN SWAMY 100 09/09/2006 08/10/2006 50.00
GENERAL MERCHANT
MAIN BAZAR
GIDDALUR 523357
11 015731 A NITAI CHARANA SENAPATY 100 09/09/2006 08/10/2006 50.00
C/O SENAPATY FANCY STORE
MAIN ROAD AT PO BHANJANAGAR
DIST GANJAM ORISSA 761126
12 044190 A P GAGNEJA 100 09/09/2006 08/10/2006 50.00
W.Q.183
BASTI SHEIKH
JALANDHAR CITY 144002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 1300 650.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 2
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
13 IN300394 A PALANISAMY 100 09/09/2006 08/10/2006 50.00
13267030 D 307
HOUSING UNIT
KOLLAMPALAYAM
ERODE 638002
14 003132 A PITCHAIMUTHU 100 09/09/2006 08/10/2006 50.00
P-10 GNANAM COLONY
SECOND MAIN ROAD RAMALINGA NAGAR
TIRUCHY 620003
15 018944 A R NAMBIAR 100 09/09/2006 08/10/2006 50.00
PRASHANTHI
DEVAN ROAD
KANHANGAD 671315
16 037400 A R SHAH 100 09/09/2006 08/10/2006 50.00
M/S RASIKLAL NAGARDAS
RATAN POLE NAGINA POLE
KALUPUR AHMEDABAD 380001
17 019031 A RAYAPPAN 100 09/09/2006 08/10/2006 50.00
191 R SAMBATH
THEVER VILLA
TUTICORIN 628001
18 034152 A S HARI PRASAD 200 09/09/2006 08/10/2006 100.00
VIJAYALAXMI HARI PRASAD
CKS AVEUNE NO 20
GARDEN ROAD MADRAS 0
19 IN300095 A S MURALI KRISHNAN 100 09/09/2006 08/10/2006 50.00
11295589 OLD NO 293, NEW NO 472
GOVINDA CHETTY STREET
KAVERIPATTINAM POST
KRISHNAGIRI 635112
20 008586 A S RATRA 100 09/09/2006 08/10/2006 50.00
R D RATRA
69/3 D KALI BARI MARG
NEW DELHI 110001
21 IN301330 A SAHADEVAN 200 09/09/2006 08/10/2006 100.00
19181217 QUARTER NO.74
OBSERVATORY COMPOUND
N.G.O QUARTERS VIKAS BHAVAN PO
TRIVANDRUM 695033
22 020251 A SELVAKUMARI 100 09/09/2006 08/10/2006 50.00
"AMARNATH NIVAS" 2/20, PUDHUR EXT.
KAMATCHI AMMAL STREET,
SALEM
TAMILNADU 636007
23 032239 A SHERFUDEEN 100 09/09/2006 08/10/2006 50.00
20 MOSQUE STREET
KOMBAI POST
MADURAI 626522
24 030569 A U SUBBA RAO 100 09/09/2006 08/10/2006 50.00
A V SUBBA RAO
46-12-24 DANAVAIPETA
RAJAHMUNDRY 533103
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 2700 1350.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 3
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
25 027007 A V K SASTRY 100 09/09/2006 08/10/2006 50.00
CARE OF SRI LAKSHMI ENTERPRISES
H P GAS DEALER
PALASA A P 532221
26 032087 A VIWMATHY AUGUSTIAN 100 09/09/2006 08/10/2006 50.00
99 P K S STREET
SIVAKASI
TAMILNADU 626123
27 040500 A. SELVARAJ 100 09/09/2006 08/10/2006 50.00
A-31 S C NAGAR
UPPILIPALAYAM POST
COIMBATORE 641015
28 12028900 AADESH BANSILAL PARAKH 16 09/09/2006 08/10/2006 8.00
00170755 SAKEZ STREET, AT & PO VANSDA
DIST : NAVSARI
NAVSARI 396580
29 012049 ABDUL RAHIM HASAN ALI MOMIN 100 09/09/2006 08/10/2006 50.00
C/O NATHABHAI LALLUBHAI SHAH
3 NEW CLOTH MARKET
AHMEDABAD 380002
30 030492 ABDUL RASHEED N M 100 09/09/2006 08/10/2006 50.00
NADUTHARA HOUSE
R S PO WADAKANCHERY
TRISSUR DT 680623
31 009424 ABDUL RASHID ANSARI 100 09/09/2006 08/10/2006 50.00
NUSRAT APT FLAT NO 10 2ND FLOOR
OFF YARI RD VERSOVA ANDHERI WEST
BOMBAY 400061
32 013400 ABHAI CHANAD SINGH 100 09/09/2006 08/10/2006 50.00
HOUSE NO C/178/1 DAUDPUR
OPPOSITE VIGILENCE OFFICE
GORAKHPUR U P 273001
33 021012 ABHIMANYU GUPTA 100 09/09/2006 08/10/2006 50.00
H/7 ABHIMANYU GUPTA
J1/1 GOBIND COLONY
RAJPURA PUNJAB 140401
34 IN302902 ABHISHEK BUDHIA 40 09/09/2006 08/10/2006 20.00
42290214 NR DR MEGHNANI CLINIC
JUNI LINE
BILASPUR 495001
35 IN301330 ABHISHEK NARAIN SHARMA 100 09/09/2006 08/10/2006 50.00
18425507 46 CHHOTA BAGHARA
ALLAHABAD 211002
36 005279 ABRAHAM BHASME 100 09/09/2006 08/10/2006 50.00
NO.11, LAKSHMIPATHY STREET
SHANTINAGAR (A.T.HALLI)
BANGALORE 560027
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 3756 1878.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 4
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
37 040809 ABROL MANOJKUMAR P. 500 09/09/2006 08/10/2006 250.00
ABROL BLDG.
KALAS
ALANDI ROAD
PUNE 411015
38 013154 ADARSH P THAKKER 100 09/09/2006 08/10/2006 50.00
C/O HIMATLAL A ADATIA
KIRANA MARCHANT HOSPITAL
ROAD BAGASARA DIST A 365440
39 041562 ADARSH VEENA 300 09/09/2006 08/10/2006 150.00
H.NO. MTH-11
UNIVERSITY CAMPUS
KURUKSHETRA 132119
40 027010 ADIRAJU V 100 09/09/2006 08/10/2006 50.00
45-47-42/2
AK KAYAPALAM
VISHAKHAPATANAM 531201
41 003130 ADRISUTA MUNSHI 100 09/09/2006 08/10/2006 50.00
D/12 SIDDHAGIRI FLATS NR KOTHAWALA
FALTS PRITAMNAGAR ELLISBRIDGE
AHMEDABAD 380006
42 13016700 AGARWAL SITARAM GAJANAND 100 09/09/2006 08/10/2006 50.00
00252966 707 FORTUNE TOWER
SAYAJIGUNJ
BARODA 390005
43 IN300513 AGNELO BAYLON CIPRY DE SOUZA 1000 09/09/2006 08/10/2006 500.00
10940765 ROSARY APARTMENTS BLDG 3 FIRST FLOO
F 1 LA CAMPALA COLONY
MIRAMAR PANJIM
GOA 403001
44 IN302902 AGRAWAL MALA 30 09/09/2006 08/10/2006 15.00
42274955 FLAT NO 306 MADURISHA HEIGHTS
MAITRI NAGAR
RISALI
BHILAI CHHATTISGARH 490006
45 024662 AJAI KUMAR OJHA 100 09/09/2006 08/10/2006 50.00
STATE BANK OF INDIA
NAINI
ALLAHABAD 211008
46 034510 AJAY GOEL 100 09/09/2006 08/10/2006 50.00
471/3 HATHA PANNA LAL
ROSHANPURA
GURGAON 122001
47 006673 AJAY H ASHRA 100 09/09/2006 08/10/2006 50.00
E 303 BHUMI APPT
SHISHUVIHAR CIRCLE
BHAVNAGAR 0
48 040231 AJAY KUMAR AGARWAL 100 09/09/2006 08/10/2006 50.00
C/O MITTAL BROTHERS
122/428, SHASTRI NAGAR
KANPUR 208005
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 6386 3193.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 5
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
49 041005 AJAY KUMAR AGARWAL 300 09/09/2006 08/10/2006 150.00
C/O.YOGESH KUMAR AGARWAL
5/4 MITRA NAGAR,
GULAR ROAD,
ALIGARH 200001
50 002270 AJAY KUMAR SHUKLA 100 09/09/2006 08/10/2006 50.00
B-24 SHARDA KRUPA SOCIETY
B/H JANTANAR CHANKHEDA
GANDHINAGAR 382424
51 041336 AJAY S GANATRA 300 09/09/2006 08/10/2006 150.00
B-59, FLAT NO. 203
VASANT VIHAR
THANE WEST 400601
52 035907 AJAYKUMAR HAJELA 400 09/09/2006 08/10/2006 200.00
C/O P.D. HAJELA
312/5, SHASTRI NAGAR
KANPUR 208005
53 016787 AJAYSINH GADARIA 100 09/09/2006 08/10/2006 50.00
181 SEC 3 K K NAGAR
RANNA PARK GHATLODIA
AHMEDABAD 380061
54 026397 AJIT KUMAR 100 09/09/2006 08/10/2006 50.00
C/O DILIP KUMAR
STATE BANK OF BIKANER & JAIPUR
R BLOCK PATNA 800001
55 014150 AJIT KUMAR AGARWAL 100 09/09/2006 08/10/2006 50.00
101, MANDAKINI ENCLAVE
ALAKNANDA
NEW DELHI 110019
56 020064 AJITH KUMAR R 100 09/09/2006 08/10/2006 50.00
AJIBHAVAN T C
SREEKANTESWARAM
TRIVANDRUM 695023
57 12024901 AKHILESH KUMAR JAIN 1 09/09/2006 08/10/2006 0.50
00001151 C/O NETWORK MARKETING & CONS.
10 - G, M.G. ROAD
BEHIND HOTEL EMBASSY
INDORE 452001
58 12024901 AKHILESH KUMAR JAIN (HUF) 1 09/09/2006 08/10/2006 0.50
00009976 C/O NETWORK MARKETING & CONS.
BEHIND HDFC,
G-10, M.G. ROAD
INDORE 452001
59 007462 AKHTARBANO CHADWA 100 09/09/2006 08/10/2006 50.00
C/O ABDUL QAYYAM
PIPALI-GALI
NAGAUR (RAJ.) 341001
60 037403 AKHTER JAVED 100 09/09/2006 08/10/2006 50.00
630 POCKET-2
PASHCHIM PURI
N DELHI 110063
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 8088 4044.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 6
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
61 038682 ALAHARI JAYALALITHA 100 09/09/2006 08/10/2006 50.00
BANK OF MAHARASHTRA
KOPER GAON
AHMEDNAGAR(M.S) 423601
62 035965 ALI HUSEIN 400 09/09/2006 08/10/2006 200.00
C/O H K MANJI
12 WATERLOO STREET 2ND FLOOR
SUITE NO 5 CALCUTTA 700069
63 IN300239 ALICE THOMAS 1400 09/09/2006 08/10/2006 700.00
10477430 THANNIKOTTU HOUSE
MALAYANKIZHU
KOTHAMANGALAM
KERALA 686691
64 032706 ALKA ASHOK SURGUDE 200 09/09/2006 08/10/2006 100.00
ABHIRUCHI KIRTI NAGAR
NEW SANGAVI
PUNE 411027
65 026266 ALKA KANTILAL MODY 100 09/09/2006 08/10/2006 50.00
D-1 MAHAVIR JYOT GOVARDHAN NAGAR
L B S MARG MULUND WEST
BOMBAY 400080
66 039701 ALKA SIRIVASTAV 100 09/09/2006 08/10/2006 50.00
B-6 KUNAL DUPLEX
A ONE SCHOOL ROAD
MEMNAGAR
AHMEDABAD 380052
67 040731 ALKA SOMAIYA 300 09/09/2006 08/10/2006 150.00
F/25 SUMAN APARTMENT
SHANKAR LANE
KANDIVLI (W)
BOMBAY 400067
68 009568 ALOYSIUS GNANASEKAR 100 09/09/2006 08/10/2006 50.00
15/A SHETHIA APARTMENT DINDAYAL
CROSS ROAD THAKKURWADI DOMBIVLI W
BOMBAY 421202
69 13011903 ALPA ANRISH PARIKH 100 09/09/2006 08/10/2006 50.00
00012131 71, NEAPEAN SEA RD.,
11 TULIPS, 1ST FLOOR,
MUMBAI 400006
70 034813 ALPA PANCHAL 200 09/09/2006 08/10/2006 100.00
103 KRHAGES
POISAR W
BOMBAY 400067
71 026264 ALPA RASHIKLAL SHAH 100 09/09/2006 08/10/2006 50.00
C/O KANTILAL G MODI D I MAHVIR JYOT
GOVARDHAN NAGAR L B S MARG MULUND W
BOMBAY 400080
72 002397 ALPABEN GIRISHBHAI PATEL 100 09/09/2006 08/10/2006 50.00
1565-PATEL VAS
JUNA VADAJ
AHMEDABAD 380013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 11288 5644.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 7
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
73 13017600 ALPANA AGARWAL 1500 09/09/2006 08/10/2006 750.00
00328346 50-A LAJPAT NAGAR
JAI MARG
ALWAR 301001
74 037405 ALPESH R SHAH 300 09/09/2006 08/10/2006 150.00
SAMKIT GARMENTS
RATAN POLE NAGINA POLE
KALUPUR AHMEDABAD 380001
75 007884 ALPESHKUMAR PATEL 100 09/09/2006 08/10/2006 50.00
AT AND POST BODAL
TA BORSAD
KHEDA 388540
76 039053 ALTAF D. MANSURI 200 09/09/2006 08/10/2006 100.00
TO VACHHADI
TA VIJNAGAR
DIST MEHSANA
LACHHADI 384305
77 034556 AMAL MONDAL 200 09/09/2006 08/10/2006 100.00
C/O NARAYAN ENTERPRISE
BHIRINGE G T ROAD DURGAPUR
DIST BURDWAN WEST BE 713213
78 IN302679 AMAN TREHAN 100 09/09/2006 08/10/2006 50.00
32025016 H NO 18
BRAR STREET
NEAR 22 NO PHATAK
PATIALA 147001
79 IN300513 AMAR JEET SINGH 141 09/09/2006 08/10/2006 70.50
11237420 GANDHI NAGAR
STATION ROAD
COLONEL GANJ GONDA
U P 271502
80 025802 AMAR NATH JHA 100 09/09/2006 08/10/2006 50.00
QR NO 4011 SECTOR 12C
BOKARO STEEL CITY
BIHAR 827012
81 044797 AMAR SINGH 100 09/09/2006 08/10/2006 50.00
A-9, NEAR BHOLEKUTT
GUPTESHWAR
SHAKTI NAGAR
JABALPUR (M.P.) 482001
82 021645 AMARDEEP ARYA 100 09/09/2006 08/10/2006 50.00
AMAR DEEP ARYA FC 86
TAGORE GARDEN
N DELHI 110027
83 043727 AMARKUMAR JAIN 300 09/09/2006 08/10/2006 150.00
PARAS TEXTILES
MAIN ROAD
KATRASGARH
DHANBAD 828113
84 005276 AMARNATH SHUKLA 100 09/09/2006 08/10/2006 50.00
WAO'S OFFICE
PAREL RLY.CROSSING
MUMBAI 400012
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 14529 7264.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 8
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
85 IN301696 AMARNATH.K 25 09/09/2006 08/10/2006 12.50
10302346 A-125, KOVAIPUDUR
COIMBATORE 641042
86 004557 AMBALAL MANGALDAS PATEL 100 09/09/2006 08/10/2006 50.00
WHEAT RESERCH STATION
GUJ AGRIL UNI
VIJAPUR DIST MEHSANA 382740
87 029950 AMBORE MANOHAR 100 09/09/2006 08/10/2006 50.00
JAIN CONSULTANCY
256 NEW CLOTH MARKET
AHMEDABAD 380002
88 035284 AMINA HAROON BAGSARIA 100 09/09/2006 08/10/2006 50.00
302 B SUN-MIST APT
SHERLY RAJAN RD RIZVI COMPLEX
BANDRA (W) BOMBAY 400050
89 011414 AMIR SINGH CHOUDHARY 100 09/09/2006 08/10/2006 50.00
50-B FOOLWADI PARK SOCIETY
OPP VISHAL NAGAR ISHANPUR
AHMEDABAD 382443
90 030257 AMIT JAIN 100 09/09/2006 08/10/2006 50.00
48 B S R NAGAR
HYDERABAD 500038
91 IN301006 AMIT JAIN 200 09/09/2006 08/10/2006 100.00
10018869 C/O J.K.JAIN
H.NO.20/111 BEGAM DEORI
MAITHAN,
AGRA. 282003
92 013681 AMIT KUMAR AGARWAL 100 09/09/2006 08/10/2006 50.00
PRAKASH SOAP FACTORY
GANDHI CHORAHA
MANDSAUR M P 458001
93 025301 AMIT KUMAR JAIN 100 09/09/2006 08/10/2006 50.00
768 AGARWAL COLONY
JABALPUR 482002
94 043591 AMIT KUMAR SHARMA 100 09/09/2006 08/10/2006 50.00
S-A/82, SHASTRI NAGAR
GHAZIABAD (UP) 201001
95 025767 AMIT KUMAR SINGH 100 09/09/2006 08/10/2006 50.00
C/O SHIV PUJAN PRASAD
READY MADE CLOTH SHOP DIGWADI
H MARKET PO JEALGORA 828110
96 042376 AMIT PRAJAPATI 100 09/09/2006 08/10/2006 50.00
C/O.MANISH R SHAH
530,GANGAGHIYA'S POLE,
SANKDISERI MANEKCHOWK,
AHMEDABAD 380001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 15754 7877.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 9
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
97 037145 AMITA SHAH 100 09/09/2006 08/10/2006 50.00
M DEVCHAND, B 4 DHARNIDHAR SOCIETY
VASANA
AHMEDABAD 380007
98 IN301006 AMITA SHARMA 50 09/09/2006 08/10/2006 25.00
10057928 15/253 BHAGAT SINGH GATE
AGRA 282002
99 IN300183 AMITKUMAR PARSHOTTAMBHAI PARMAR 100 09/09/2006 08/10/2006 50.00
13614976 32 B SATYAM SOC
SUBHANPURA
VADODARA
GUJARAT 390023
100 042731 AMOL ARUN TOPE 200 09/09/2006 08/10/2006 100.00
209,BALIRAM PETH
JALGAON 425001
101 021516 AMRIK SINGH 100 09/09/2006 08/10/2006 50.00
S/O AMPURAN SINGH C/O KAMBOJ ELECT-
RONICS OUT SIDE GOBER MANDI
FEROZEPUR CITY 152002
102 13011903 AMRISH DALPATLAL PARIKH 100 09/09/2006 08/10/2006 50.00
00010890 71,NEPEAN SEA ROAD,
11, TULIPS ,
1ST FLOOR,
MUMBAI 400006
103 007998 AMRISH MAGANBHAI PATEL 100 09/09/2006 08/10/2006 50.00
NAGARWADA
OPP PETROL PUMP
BARODA 390001 390001
104 13016700 AMRISHBHAI JAGDISHCHANDRA MEHTA 100 09/09/2006 08/10/2006 50.00
00394558 BLOCK -2 MANJUL FLAT
BEHIND BOMBAY SHOPPING CENTRE
BESIDE SARDARBAUG RACE COURSE
VADODARA 390007
105 026049 AMRITLAL DEVICHANDJI 100 09/09/2006 08/10/2006 50.00
C/O MR B PRADEEP SHETTY
BRANCH MANAGER VIJAYA BANK
168 MOUNT ROAD
MADRAS 600002
106 011194 AMRUT BHAI KACHARA BHAI PATEL 100 09/09/2006 08/10/2006 50.00
TO DELVADA
VIJAPUR
MEHSANA 0
107 015140 AMRUTHA VALLI K 100 09/09/2006 08/10/2006 50.00
STATE BANK OF INDIA
NELLORE MAIN B
(A.P)
NELLORE 524001
108 005492 ANAND GUPTA 100 09/09/2006 08/10/2006 50.00
C/O ANAND HOSIERY
93/80, RAJVI ROAD
KANPUR 208001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 17004 8502.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 10
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
109 021822 ANAND KUMAR 100 09/09/2006 08/10/2006 50.00
377/12 JOSHI ROAD
KAROL BAGH
NEW DELHI 110005
110 042494 ANAND PRATAPRAO GHOLAP 200 09/09/2006 08/10/2006 100.00
1960, MADIWALE COLONY
SADASHIV PETH
PUNE 411030
111 12032700 ANAND SWARUP NIGAM 50 09/09/2006 08/10/2006 25.00
00022389 448/48 A TAHKUR GANJ
NAGARIA
LUCKNOW 226003
112 037411 ANANDI B SHAH 100 09/09/2006 08/10/2006 50.00
C/O DADAKRUTA INVESTMENT
32 WEST COTTON HALL
OPP GIRISH COLDRINKS MANEKCHOWK
AHMEDABAD 380001
113 039893 ANANG INDUSTRIES PVT.LTD. 200 09/09/2006 08/10/2006 100.00
SHETH L.D.VANDA
PANKORE NAKA
AHMEDABAD 380001
114 IN301250 ANCHI DEVI PAREEK 100 09/09/2006 08/10/2006 50.00
28730058 CO M.C. TRADING CO.
A.T.ROAD
CHAND MARKET
GUWAHATI (ASSAM) 781001
115 030556 ANDALMMA VANGALA 100 09/09/2006 08/10/2006 50.00
ANDAL NILAYAM
REVENUE COLONY CHIDIGA
KAKINADA 0
116 IN300450 ANEEL SHARMA 200 09/09/2006 08/10/2006 100.00
10322774 3-WHITE HOUSE
OPP LMP SHOW ROOM
MAKARPURA RD
BARODA 390010
117 014094 ANEESA BEGAM 100 09/09/2006 08/10/2006 50.00
C/O R C SATIYA
23 RAMNAGAR
ROORKEE 247667
118 IN300888 ANEETA KEJARIWAL 100 09/09/2006 08/10/2006 50.00
14606823 C/O AGARWAL TRADING COMPANY
POST/JAYNAGAR
MADHUBANI
BIHAR 847226
119 036198 ANGELINA BARLA 500 09/09/2006 08/10/2006 250.00
14/4 G ROAD SOUTH PARK
BISTUPUR
JAMSHEDPUR BIHAR 831001
120 042233 ANIL K NAHAR 100 09/09/2006 08/10/2006 50.00
J M MEHTA & CO.
36 OASIS INDUSTRIAL ESTATE
SANTACRUZ (E)
BOMBAY 400055
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 18854 9427.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 11
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
121 026490 ANIL KUMAR 100 09/09/2006 08/10/2006 50.00
M/S VIDEO GAME & ICE CREAM PARLOUR
SADAR BAZAR DINAPUR CANTT
PATNA BIHAR 801503
122 021226 ANIL KUMAR GUPTA 100 09/09/2006 08/10/2006 50.00
C/OPACL SCO 125 127
SECTOR 17-B
CHANDIGARH 160017
123 013244 ANIL KUMAR KONDATH 100 09/09/2006 08/10/2006 50.00
FLAT F-2, NISARGA
NO.7, 17TH MAIN
MC LAYOUT, VIJAYNAGAR
BANGALORE 560040
124 16010100 ANIL KUMAR SHARMA 25 09/09/2006 08/10/2006 12.50
00112786 SH VASUDEV BHARDWAJ
BEHIND KABIR AHARAMA
RAMPURA , LALGARH
BIKANER 334004
125 024711 ANIL KUMAR SINGH 100 09/09/2006 08/10/2006 50.00
290, LAMBINI APARTMENTS
SECTOR 14,
KAUSHAMBI
GHAZIABAD 201010
126 040857 ANIL NARSINHA DIVEKAR (HUF) 100 09/09/2006 08/10/2006 50.00
1022 SHUKRAWAR PETH,
TILAK ROAD
SWARGATE CORNER
PUNE 411002
127 037874 ANIL RAMANLAL SHAH 100 09/09/2006 08/10/2006 50.00
F-41/575 SAGAR APT
OPP BHAVSAR HOSTEL NEW WADAJ
AHMEDABAD 380001
128 021794 ANILKUMAR AGARWAL 100 09/09/2006 08/10/2006 50.00
486 SAHUKARA
BAREILLY 243001
129 015723 ANILKUMAR SAHU 100 09/09/2006 08/10/2006 50.00
C/O PHASI MEDICAL STORES
AT PO KODALA DIST GANJAM
ORISSA 761032
130 043495 ANITA AGGARWAL 200 09/09/2006 08/10/2006 100.00
3606/11, REGHAR PURA
KAROL BAGH
NEW DELHI 110005
131 009135 ANITA GARG 100 09/09/2006 08/10/2006 50.00
480, URBAN ESTATE
JIND (HRY) 126102
132 039994 ANITA KUMAR 100 09/09/2006 08/10/2006 50.00
B-29, PANCHWATI
OPP. AZADPUR MANDI
DELHI 110033
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 20079 10039.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 12
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
133 042541 ANITA SEHGAL 100 09/09/2006 08/10/2006 50.00
A-4, NIRMAN VIHAR
DELHI 110092
134 014887 ANITA SHARMA 100 09/09/2006 08/10/2006 50.00
SUNITA NIVAS
ALSI PLOTS
AKOLA 444001
135 018955 ANITA SHARMA 100 09/09/2006 08/10/2006 50.00
KATH MANDI NARNAUL
HARYANA 123001
136 013402 ANITA SINGH 100 09/09/2006 08/10/2006 50.00
392 ADARSHNAGAR COLONY
PO BASARATPUR
GORAKHPUR UP 0
137 021577 ANITA SINHA 100 09/09/2006 08/10/2006 50.00
C/O M P SINHA
GYANDEEP AWASIYA VIDYALAYA
P O RAJGIR,DIST.NALANDA
BIHAR 803116
138 IN301557 ANITA SINHA 200 09/09/2006 08/10/2006 100.00
21776013 MOHALLA-CHANKYA NAGAR
MAHMADPUR WEST
PO- MIRZAPUR BANDUHAR
BEGUSARAI 851101
139 043600 ANITA YADAV 400 09/09/2006 08/10/2006 200.00
1622/4 UE
GURGAM 122001
140 009650 ANJALI MISTRY 100 09/09/2006 08/10/2006 50.00
5, CHANTILLY TERRACE
CLOVER VILLAGE, PHASE - 2
WANOWRIE
PUNE 411040
141 026457 ANJALI SAHAY 100 09/09/2006 08/10/2006 50.00
C/O BHUPATI NATH SAHAY CIVIL ENGG
SHIVA NIKETAN D BLOCK KADAM KUAN
PATNA 800003
142 017317 ANJANA P SAKARIA 100 09/09/2006 08/10/2006 50.00
125 AMRAKUNJ APTT
OPP GURUKUL DRIVE IN ROAD
AHMEDABAD 380052
143 042108 ANJANA RATILAL SHAH 100 09/09/2006 08/10/2006 50.00
A-6, BLOCK NO.307
YOGI NAGAR
BORIVLI (W)
BOMBAY 400091
144 017323 ANJANABEN SAKARIA 100 09/09/2006 08/10/2006 50.00
C/O PRAVIN SAKARIA & ASSOCIATES
D-7, GREEN PARK,TAGORE ROAD,
PLOT NO.113 & 114,SECTOR-8
GANDHIDHAM 370201
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 21679 10839.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 13
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
145 008589 ANJANJEET KAUR 100 09/09/2006 08/10/2006 50.00
SRINDER PAL SINGH
69/3 D
KALI BARI MARG NEW D 110001
146 IN302679 ANJU SHAH 8 09/09/2006 08/10/2006 4.00
33173086 K 1180 L D A COLONY
KANPUR ROAD
AASHIANA
LUCKNOW 226012
147 009124 ANJU BALA SINGLA 100 09/09/2006 08/10/2006 50.00
NEW LIFE TYPE RESLE COMPANY
RORI ROAD KALANWALI
DI SIRSA HARYANA 125201
148 021617 ANJU GOSWAMI 100 09/09/2006 08/10/2006 50.00
KOSI KALAN
MATHURA(UP) 281403
149 12019101 ANJU JINDAL 50 09/09/2006 08/10/2006 25.00
00174051 D/O RAJ KUMAR JINDAL
H.NO-1013,
KAUSHIK NAGAR WARD NO-23
JIND 126102
150 007235 ANJU LALWANI 100 09/09/2006 08/10/2006 50.00
22 KUMHAR GALI
DEWAS (M.P.) 455001
151 017319 ANJU PATEL 100 09/09/2006 08/10/2006 50.00
125 AMRAKUNJ APTT
OPP GURUKUL DRIVE IN ROAD
AHMEDABAD 380052
152 027155 ANJU PRASHAR 100 09/09/2006 08/10/2006 50.00
BM-175 SHALIMAR BAGH WEST
DELHI 110052
153 004918 ANJUMARA BEGUM SIDDIQUI 100 09/09/2006 08/10/2006 50.00
Q.NO.258/A, RISALI-SECTOR,
BHILAI-NAGAR
DURG (M.P.) 490006
154 031167 ANKIT 100 09/09/2006 08/10/2006 50.00
C/O PARVEEN 22-A TELIWARA
SHIVAJI ROAD
DELHI 110006
155 034359 ANNA MATHEW 200 09/09/2006 08/10/2006 100.00
7 OFFICE ROAD
NORTHERN TOWN
JAMSHEDPUR BIHAR 831001
156 035668 ANNAMMA SASY 300 09/09/2006 08/10/2006 150.00
CHALAKUZHY MUTHOOR PO
THIRUVALLA
KERALA 689107
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 23037 11518.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 14
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
157 032169 ANNAPURNAMMA NERELLA 100 09/09/2006 08/10/2006 50.00
ANNAPURNAMMA NERELLA
AMMANABROLU PO
RAKASANI DT 523180
158 035152 ANNATHA LAKSHMI NANDENDA 200 09/09/2006 08/10/2006 100.00
VANAJHA FINANCE
H MUNICIPAL COMPLEX BULDING ADK BUS
STAND ONGOWE 525002
159 021360 ANSHU 100 09/09/2006 08/10/2006 50.00
7FF HIG FLATS
MAHARANI JHANSI ROAD
LUDHIANA 0
160 IN302679 ANSHU VASISHAT 250 09/09/2006 08/10/2006 125.00
33528016 1572
URBAN ESTATE II
HISSAR 125005
161 043333 ANSHU AGGARWAL 100 09/09/2006 08/10/2006 50.00
SHRI PARAS RAM SECURITIES
201-206/B-7, NIMRI SHOPPING CENTRE
NEAR ASHOK VIHAR, PH-IV
DELHI 110052
162 043948 ANTHONY RODRIGUES 200 09/09/2006 08/10/2006 100.00
36/1189, D D A FLATS
DR.AMBEDKAR NAGAR
PHASE-III
NEW DELHI 110062
163 008682 ANU AGGARWAL 100 09/09/2006 08/10/2006 50.00
BINOD AGGARWAL
A 37 SHANKER GARDEN
NEW DELHI 110018
164 028087 ANU CHANDER 100 09/09/2006 08/10/2006 50.00
401 GOPAL TOWER OPP
STATION MANINAGAR
AHMEDABAD 380008
165 IN300513 ANU PRAKASH 20 09/09/2006 08/10/2006 10.00
11637979 TYPE/IV/11 KUNJBAN TOWNSHIP
AGARTALA
TRIPURA 799001
166 026847 ANUP KUMAR 100 09/09/2006 08/10/2006 50.00
J/145, PEOPLES CO-OPERATIVE COLONY
KANKARBAG
PATNA 800020
167 045208 ANUP MEHTA 100 09/09/2006 08/10/2006 50.00
29,K.V.NO.II
A.P.S.COLONY
NEW DELHI 110010
168 045299 ANUP MEHTA 100 09/09/2006 08/10/2006 50.00
45, K.V.NO.2
APS COLONY
NEW DELHI 110010
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 24507 12253.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 15
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
169 025221 ANUPAM PARASHAR 100 09/09/2006 08/10/2006 50.00
F/1 RESIDENCY AREA
INDORE(M.P) 452001
170 006848 ANUPAMA BHATNAGAR 100 09/09/2006 08/10/2006 50.00
D 196 A JAGDISH MARG
BANIPARK
JAIPUR 302016 302016
171 018883 ANUPAMA JAISWAL 100 09/09/2006 08/10/2006 50.00
303, HIRA BAUG APARTMENTS
SUSEEN, TARSALI ROAD
BARODA 390009
172 025682 ANURADHA S SRIKANTIAH 100 09/09/2006 08/10/2006 50.00
LIG 300/E 7 SECTOR
ARERA COLONY
BHOPAL M P 462016
173 040451 APOORVA A. DESHINGKAR 100 09/09/2006 08/10/2006 50.00
33 SUVARNAREKHA
MAHANT ROAD
VILE PARLE (E)
BOMBAY 400057
174 024988 APPU MARIMUTHU 100 09/09/2006 08/10/2006 50.00
C/O DALJIT KUMAR
C-1/3 NEW AIRPOST COLONY VILE PARLE
EAST BOMBAY 400099
175 13017400 AR.ATHAPPAN . 150 09/09/2006 08/10/2006 75.00
00042634 30,JLN KOTA LAKSAMANA 1/7
TMN KOTA LAKSAMANA SECT-1
MELAKA 0
176 13017400 AR.LAKSHMI . 50 09/09/2006 08/10/2006 25.00
00052655 NO:15,PALKAVADIAR STREET
ELMINA HOUSE
DEVAKOTTAI 630302
177 IN300513 ARCHANA KUMARI 100 09/09/2006 08/10/2006 50.00
11267652 C/O SRI KASHI PRASAD BARNWAL
STATION ROAD ISRI BAZAR
GIRIDIH
JHARKHAND 825107
178 103809 ARCHANA THOMBRE 300 09/09/2006 08/10/2006 150.00
F NO 3 ASEEM APTS
1344 SADASHIV PETH
PUNE 411030
179 13012400 ARIF SIRAJ KHAN 700 09/09/2006 08/10/2006 350.00
00063761 RAJKUMAR CORNER COOP HSG SOC
FLAT NO403 A WING
ANDHERI
MUMBAI 400058
180 IN300513 ARINDAM GHOSH 50 09/09/2006 08/10/2006 25.00
11694858 SRI KRISHNA COMPLEX SARADMANI ROAD
ASHRAMPARA
SILIGURI
WEST BENGAL 734401
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 26457 13228.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 16
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
181 040607 ARJUN 100 09/09/2006 08/10/2006 50.00
H.NO.3-9-108
ASHOKVEEDP
NEAR DHOBI HANUMAN
NIZAMABAD 503001
182 034144 ARJUN NAIR 200 09/09/2006 08/10/2006 100.00
JAGDAMBA BOTORS
PARMESWARI BUILDING CHATRBAR ROAD
GUWAHATI 781001
183 000228 ARORA DINESH BRIJILAL 200 09/09/2006 08/10/2006 100.00
12-A,MAHARSI DAYANAND PARK
KABIRCHOK,SABARMATI
AHMEDABAD 380005
184 018347 ARTI NANAVATI 100 09/09/2006 08/10/2006 50.00
C/O DELUXE
ICHHANATH ROAD
SURAT 395007
185 021772 ARUN ARORA 100 09/09/2006 08/10/2006 50.00
J-126 ASHOK VIHAR
PHASE I
DELHI 110052
186 021930 ARUN BHUSAN MUKHERJEE 100 09/09/2006 08/10/2006 50.00
77/D HARISH CHATTERJEE
STREET PO BHOWANIPUR
CALCUTTA 700025
187 IN300513 ARUN KESHAV DUDHANE 100 09/09/2006 08/10/2006 50.00
10685387 A-48 SOUTH CITY
OPP A S CLUB NAGAR RD
AURANGABAD
MAHARASHTRA 431133
188 026364 ARUN KUMAR 100 09/09/2006 08/10/2006 50.00
VILL PO JADHVA
VIA HAJIPUR
DIST VAISHALI 844101
189 IN301549 ARUN MANOHAR WAGH 100 09/09/2006 08/10/2006 50.00
17868810 J WALTER THOMPSON PENINSULA CHMABER
4TH FLR GANPAT RAO KADAM MARG
LOWER PAREL
MUMBAI 400013
190 16010100 ARUNA DEVI MUNDHARA 100 09/09/2006 08/10/2006 50.00
00277047 SURAJMALJI MANGILAL MUNDHARA
BIGA-BASS
SRIDUNGARGARH
SRIDUNGARGARH(BIKANE 331803
191 IN300450 ARUNA VISHWAKARMA 100 09/09/2006 08/10/2006 50.00
11506284 4-B
RUSSIAN COMPLEX
SECTOR-7
BHILAI DURG 490006
192 021408 ARUNKUMAR 100 09/09/2006 08/10/2006 50.00
KUCHA HARNAM DASS KHURANA NIWAS
FEROZEPUR CITY 152002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 27857 13928.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 17
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
193 006043 ARUNKUMAR DHIRUBHAI DESAI 100 09/09/2006 08/10/2006 50.00
AT AND POST LILAPORE DESAI
FALIA
VALSAD 396001
194 IN301397 ARVA SRI VALLABH 25 09/09/2006 08/10/2006 12.50
10051789 FLAT NO 301,BLOCK 'C' , 12-13-1274
ASPEN APARTMENTS,
BEHIND SPENCERS, TARANAKA
SECUNDERABAD 500007
195 002361 ARVIND KUMAR PATEL 100 09/09/2006 08/10/2006 50.00
A/16 PAVAL NAGAR SOCIETY
OPP KRISHNA CINEMA NARODA
OPP POLICE STATION
HIMMATNAGAR 382325
196 017320 ARVIND PATEL 100 09/09/2006 08/10/2006 50.00
125 AMRAKUNJ APTT
OPP GURUKUL DRIVE IN ROAD
AHMEDABAD 380052
197 040726 ARVIND PREMJI SACHDE 100 09/09/2006 08/10/2006 50.00
C/O.DAMJI PREMJI & CO.
298 Y MAHERALI ROAD,
DAYAMANDIR BLDG.
BOMBAY 400003
198 008588 ARVIND RATRA 100 09/09/2006 08/10/2006 50.00
A S RATRAH
69/3 D
KALI BARI MARG NEW D 110001
199 012408 ARVIND S PATEL 100 09/09/2006 08/10/2006 50.00
C/O BECO MECH ENGINEERS
RAJKOT HIGHWAY RATANPAR
PO JORAWARNAGAR 363020
200 004835 ARVINDA RAWAL 100 09/09/2006 08/10/2006 50.00
ARVINDA N.RAWAL,
4/2,MAHALAXMI SOCIETY,NEAR MOTIBAG
JUNAGADH 362001
201 030811 ARVINDER SINGH 100 09/09/2006 08/10/2006 50.00
F-15 NIZAMUDDIN WEST
NEW DELHI 110013
202 043742 ARVINDKUMAR PATEL 300 09/09/2006 08/10/2006 150.00
73, NIRMAL SOCIETY
VATVA ROAD
MANINAGAR
AHMEDABAD 380008
203 024162 ASHA A PANCHAL 100 09/09/2006 08/10/2006 50.00
122, SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
204 024307 ASHA A PANCHAL 100 09/09/2006 08/10/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 29182 14591.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 18
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
205 024249 ASHA BEN PANCHAL 100 09/09/2006 08/10/2006 50.00
122 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
206 IN300513 ASHA DEVI 100 09/09/2006 08/10/2006 50.00
12174090 VILL KURJEE MORE LAKSHMI MARKET
PO SADAQUAT ASHRAM
PATNA
BIHAR 800010
207 034380 ASHA JAIN 200 09/09/2006 08/10/2006 100.00
2087/15-C
CHANDIGARH 160016
208 024914 ASHA KIRAN GUPTA 100 09/09/2006 08/10/2006 50.00
S/289 SARAVAGI
BARABANKI(U.P)_ 225001
209 024164 ASHA M PANCHAL 100 09/09/2006 08/10/2006 50.00
122,SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
210 024247 ASHA M PANCHAL 100 09/09/2006 08/10/2006 50.00
122 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
211 024305 ASHA M PANCHAL 100 09/09/2006 08/10/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
212 016054 ASHADEVI 100 09/09/2006 08/10/2006 50.00
C/O AMIT ENTERPRISES
NEAR BUS STAND GANGAPUR CITY
DIST SAWAI MADHDDOPU 322201
213 021550 ASHIS KANTI DAS 100 09/09/2006 08/10/2006 50.00
131 FAC FLT AF
C/O.56 APO 0
214 022004 ASHISH GUPTA 100 09/09/2006 08/10/2006 50.00
C/O K L GUPTA & CO
5 CONCIL HOUSE STREET
FIRST FLOOR CALCUTTA 700001
215 028872 ASHISH H SHAH 100 09/09/2006 08/10/2006 50.00
HARIBHAKTI & CO C A
1544 INDRAPRASTH BLDG ASTODIA
AHMEDABAD 380001
216 042032 ASHISH N KATARIYA 100 09/09/2006 08/10/2006 50.00
GREEN HOUSE
W-22/A, M.I.D.C.
JALGAON (M.S.) 425003
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 30482 15241.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 19
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
217 002155 ASHISH N SHAH 100 09/09/2006 08/10/2006 50.00
6 GIRIVAR SOCIETY B/H
ISHETA FLATE NAVRAGPURA
AHMEDABAD 380009
218 019366 ASHITA RAVEENDRAN 100 09/09/2006 08/10/2006 50.00
DHISHEEJA
PALLIKKAL PO
MALAPPURAM 673653
219 015896 ASHOK 100 09/09/2006 08/10/2006 50.00
SINDHI HIGH SCHOOL
KHAD KHAD
VERAVAL 362265
220 IN301696 ASHOK BABU.P. 100 09/09/2006 08/10/2006 50.00
10649377 CHINNAMACHU PALLI
CHENNUR
KADAPA
ANDHRA PRADESH 516162
221 032707 ASHOK DHONDU SURGUDE 200 09/09/2006 08/10/2006 100.00
ABHIRUCHI KIRTI NAGAR
NEW SANGAVI
PUNE 411027
222 009011 ASHOK GUPTA 100 09/09/2006 08/10/2006 50.00
2707/7 CHUNA MANDI PAHARGANJ
PAHARGUNJ
NEW DELHI 110055
223 039752 ASHOK KUMAR 500 09/09/2006 08/10/2006 250.00
109, SHIAM BHAWAN
KHANNA - MOHALLA
BAREILLY (U.P.) 243003
224 044424 ASHOK KUMAR 200 09/09/2006 08/10/2006 100.00
SHARE SERVICES
31, SURAJ NAGAR (EAST)
CIVIL LINES
JAIPUR 302006
225 033720 ASHOK KUMAR AGARWAL 200 09/09/2006 08/10/2006 100.00
NETAJI ROAD
P O DOOM DOOMA
DIST TINSUKIA ASSAM 786151
226 IN301740 ASHOK KUMAR AGARWAL 100 09/09/2006 08/10/2006 50.00
10061077 AMLA TOLA
CHAIBASA
SINGHBHUM(W)
SINGHBHUM(W) 833201
227 037418 ASHOK KUMAR ARORA 100 09/09/2006 08/10/2006 50.00
29/13 NEW BHAGWATPURA
MEERUT CITY
UP 250002
228 009049 ASHOK KUMAR GARG 100 09/09/2006 08/10/2006 50.00
S/O TARACHAND
MOH CHHATTA PO GANGOH
DI SAHARANPUR 247341
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 32382 16191.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 20
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
229 IN302679 ASHOK KUMAR GAUTAM 100 09/09/2006 08/10/2006 50.00
32138624 PLOT NO 402 PRATAP NAGAR
RAJPUR RESIDENTIAL SCHEME
DONGARPUR 314001
230 013979 ASHOK KUMAR GHAI 100 09/09/2006 08/10/2006 50.00
ACCOUNTS SECTION GROUP II
C D A A F 107 RAJPUR ROAD
DEHRADUN 248001
231 IN300476 ASHOK KUMAR SACHDEVA 100 09/09/2006 08/10/2006 50.00
41888576 HOUSE NO 1817
NEAR SHIV MANDIR
RAJPURA 140401
232 022273 ASHOK KUMAR SHARMA 100 09/09/2006 08/10/2006 50.00
CHIEF MANAGER PUNJAB NATIONAL
BANK F E X OFFICE EXPRESS TOWERS
3RD FLOOR NARIMAN PO 400021
233 005894 ASHOK RATILAL SHAH 100 09/09/2006 08/10/2006 50.00
OPP AMBALAL MEDICAL STORE
CLOTH BAZAR BALASINOR DIST KHEDA
GUJARAT BALASINOR 38 388255
234 12028900 ASHOKBHAI KHERAJMAL KESHVANI 200 09/09/2006 08/10/2006 100.00
00184561 MADHUSUDAN PARK,
MAHADEV NAGAR,
DEVSAR 396380
235 IN300773 ASHOKE KUMAR SAHA 100 09/09/2006 08/10/2006 50.00
10079749 C/O-MRS. SEPHALI SAHA
E.F.R. HOSPITAL
SALUA-(K.G.P.),KHARAGPUR
DIST-MIDNAPORE,W.B 721145
236 043209 ASHOKKUMAR SANGHI 600 09/09/2006 08/10/2006 300.00
C/O.SANGHI CORPORATE SERVICES LTD
FOUNTAIN CHAMBERS,4TH FLOOR
1-C,NANABHAI LANE,FORT
BOMBAY 400023
237 12020000 ASHOKKUMAR TEJRAJJI JAIN (HUF) 100 09/09/2006 08/10/2006 50.00
00136274 10/7901
KAGWADE MALA
ICHALKARANJI 416115
238 IN300513 ASHRAF KHAN HAQQUEE 10 09/09/2006 08/10/2006 5.00
11778489 C/O BAJAJ ALLIANZ LIFE INS CO LTD
OPP ST MARRY SCHOOL CHURCH ROAD
BETTIAH
BIHAR 845438
239 042718 ASHUTOSH VIJAY BOBADE 200 09/09/2006 08/10/2006 100.00
A/9, AYODHYA NAGARI
BHAU PATIL ROAD
BOPODI
PUNE 411003
240 IN301330 ASHWANI KUMAR BHARDWAJ 100 09/09/2006 08/10/2006 50.00
17103574 460 J.P. NAGAR
JALANDHAR CITY (PB)
JALANDHAR CITY 144002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 34192 17096.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 21
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
241 004454 ASHWINKUMAR MOHANLAL PATEL 100 09/09/2006 08/10/2006 50.00
STREET PATWA
AT & PO GANDEVI DIS VALSAD
ST GUJ 396360
242 IN300183 ASIF ABDULKADER MEMON 78 09/09/2006 08/10/2006 39.00
11653245 FLAT NO. 301 BLDG-H
MAYFAIR ELEGANZA - II
NIBM ROAD KONDHWA KHURD
PUNE 411048
243 005691 ASLAM MAHMOOD 100 09/09/2006 08/10/2006 50.00
B-26, AVAS VIKAS COLONY
SHAHPUR
GORAKHPUR 273006
244 IN300476 ASMA MOH IQBAL KAPADIA 5 09/09/2006 08/10/2006 2.50
41098606 FLAT NO 4 SILK HOUSE MARKET
TOP FLOOR CHOWLK BAZAR
SURAT 395003
245 011863 ASMA YUSUFBHAI 100 09/09/2006 08/10/2006 50.00
1145 TADANI SHERI
JAMALPUR
AHMEDABAD 0
246 023717 ATAR SINGH 100 09/09/2006 08/10/2006 50.00
S/O.SHRI BALBIR SINGH
VILLAGE - KUDAINA
P.O.-SARAI CHHABILA
BULANDSHAHR (U.P.) 245409
247 IN301022 ATHULURI HANUMANTHU 100 09/09/2006 08/10/2006 50.00
21322648 H NO 6 3 119
BANK COLONY
KHAMMAM
ANDHRA PRADESH 507002
248 041221 ATMARAM C PATEL 200 09/09/2006 08/10/2006 100.00
BUNGLOW NO.-C, VISHAL NO.2
CHIKAN VILLA ROAD
BORIVALI (WEST)
BOMBAY 400092
249 IN300958 ATREYEE MODAK 100 09/09/2006 08/10/2006 50.00
10021995 KESHAB GANJ CHATTI, GOLAP BAG
G.T. ROAD,
BURDWAN
BURDWAN 713104
250 103719 ATUAL HAQUE 100 09/09/2006 08/10/2006 50.00
C/O. MARIYAM BEGUM, ASST. LIBRARY
REVENUE COLONY, PEON QTR.,
DIST. LIBRARY, AT. & P.O. NAVAPARA
ORISSA 766105
251 044144 ATUL J SHAH 100 09/09/2006 08/10/2006 50.00
SHREE DHARNI FINANCE
24-25 ROYAL TRADE CENTER
1ST FLOOR KAPASIYA BAZAR,KALUPUR
AHMEDABAD 380002
252 023970 ATUL KUMAR AGRAWAL 100 09/09/2006 08/10/2006 50.00
C-201, FLEX APARTMENT
BLOCK NO.C-58/22, SECTOR62,
NOIDA 201301
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 35375 17687.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 22
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
253 037427 ATUL R BHANSALI 100 09/09/2006 08/10/2006 50.00
304, CHINTAMANI FLATS,
JAIN SOCIETY
NR.PRITAM NAGAR AKHADA, PALDI
AHMEDABAD 380007
254 007336 ATUL SHARMA 100 09/09/2006 08/10/2006 50.00
C/O MANISH MEDICOSE
BAKHTAWAR MARG
DHAR M P 454001 454001
255 035088 ATULKUMAR B JOSHI 100 09/09/2006 08/10/2006 50.00
HEALTH CENTRE
GUJARAT VIDHYAPITH ASHRAM ROAD
AHMEDABAD 380014
256 014506 AVAYAKUMAR SAMAL 100 09/09/2006 08/10/2006 50.00
C/O B C SAMAL 121/3B CIRCULAR
GARDEN REACH ROAD
CALCUTTA 700023
257 029152 AVINASH DAVE 100 09/09/2006 08/10/2006 50.00
C/O,THE NEW INDIA ASSURANCE
"GOKUL CHAMBER" KALVA CHOWK
JAYSHREE TALKIES ROAD
JUNAGADH 362001
258 021021 AVTAR SINGH 100 09/09/2006 08/10/2006 50.00
1626 PHASE 3 B-2
S A S NAGAR
MOHALI 160059
259 IN301250 AWADHESH KUMAR PRASAD 100 09/09/2006 08/10/2006 50.00
28715223 J 45 3
HUDCO
PO TELCO WORKRS JAMSHEDPUR
JAMSHEDPUR 831004
260 026412 AWDH KISHORE PRASAD 100 09/09/2006 08/10/2006 50.00
B-17 BUDHA COLONY
PATNA 800001
261 031883 AYUB G M KHAN 100 09/09/2006 08/10/2006 50.00
B I T BLOCK NO 4 1ST FLOOR
R NO 6 E R ROAD
BOMBAY 400003
262 008094 AYUSH H PATEL 100 09/09/2006 08/10/2006 50.00
AT PO BARODA VIJAY SOCIETY NO 2 128
NEW KHANDA ROA ROAD
BARODA 390001 390001
263 015010 B A SANDESH ACHARYA 100 09/09/2006 08/10/2006 50.00
NO 1 OFFICER'S MESS AIR FORCE
BOLARUM
SECUNDERABAD 500010
264 041173 B APPA RAO 100 09/09/2006 08/10/2006 50.00
H.NO.9-1-34/44
BAPUNAGAR
LANGAR HOUSE
HYDERABAD (AP) 500008
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 36575 18287.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 23
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
265 032223 B DHANALAKSHMI 100 09/09/2006 08/10/2006 50.00
77 PANKAJAM HOUSE STREET
THENI 626531
266 003134 B DHANASEKARAN 100 09/09/2006 08/10/2006 50.00
M-6, JUSTICE RAJAMANNAR COLONY
PVR SALANI, K.K.NAGAR
CHENNAI 600078
267 018888 B J RUKMANI 100 09/09/2006 08/10/2006 50.00
42/1 POSTAL COLONY III ST
WEST MAMBALAM
MADRAS 600033
268 018892 B J VEENA 100 09/09/2006 08/10/2006 50.00
42/1 POSTAL COLONY III ST
WEST MAMBALAM
MADRAS 600033
269 035533 B LALITA ANAND SARMA BANDA 300 09/09/2006 08/10/2006 150.00
JYOTHI RADHAKRISHNA MARKET
77 GODOWN STREET
MADRAS 600001
270 040829 B N APPAJAIAH 100 09/09/2006 08/10/2006 50.00
DOOR NO.1946-71
CANARA BANK COLONY
VIDYANAGAR
DAVANGERE 577005
271 021112 B R BASSI 100 09/09/2006 08/10/2006 50.00
270 TYPE II SECTOR ONE
NAYA NANGAL
DIST ROPAR 140126
272 018886 B R JANAKAN 100 09/09/2006 08/10/2006 50.00
42/1 POSTAL COLONY III ST
WEST MAMBLAM
MADRAS 600033
273 035352 B RAMANI IYER 200 09/09/2006 08/10/2006 100.00
NO 20 VENKATESAN STREET
T NAGAR
MADRAS 600017
274 015677 B RATNAKUMAR 100 09/09/2006 08/10/2006 50.00
B RATNA KUMAR
DOOR NO 1278
R C ROAD HASSAN 573201
275 013887 B RAVI 100 09/09/2006 08/10/2006 50.00
284A BLOCK 6
NEYVELI(T.N) 607803
276 039827 B.RAVI 100 09/09/2006 08/10/2006 50.00
64, KONARK TOWERS (6TH FLOOR)
NEW ANKINI SOCIETY,OPP.TAKSHASHILA
PREMCHANDNAGAR ROAD, SATELLITE
AHMEDABAD 380015
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 38075 19037.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 24
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
277 039443 B.SHIVA SHANKAR REDDY 100 09/09/2006 08/10/2006 50.00
M/S.LATA COLDRINKS
G-14 INDIRA MARKET BUS STAND
PONDA
GOA 0
278 018932 BABANAND DAMODAR PAI 100 09/09/2006 08/10/2006 50.00
BUNDER ROAD II CROSS
BHATKAL NORTH KANARA
KARNATAKA 581320
279 009293 BABITA 100 09/09/2006 08/10/2006 50.00
4/162 SUBHASH NAGAR
NEW DELHI 110027
280 014425 BABITA AGARWAL 100 09/09/2006 08/10/2006 50.00
C/O MAWANDIA ENTERPRISES
AT PO JAMURIA HAT
DIST BURDWAN 713336
281 002298 BABUBHAI 100 09/09/2006 08/10/2006 50.00
E-50,RATILAL PARK,
NR.DARPAN SOCIETY,
NAVJIVAN POST,
AHMEDABAD 380014
282 002472 BABUBHAI B PATEL 100 09/09/2006 08/10/2006 50.00
C/O PRE-PLAST INDUSTRIES
PLOT NO 304 PHASE I GIDC SHHATRAL
KALOL
MEHSANA 382721
283 002470 BABUBHAI BALDEVBHAI PATEL 100 09/09/2006 08/10/2006 50.00
C/O PRE-PLAST INDUSTRIES
PLOT NO 304 PHASE I GIDC SHHATRAL
KALOL
MEHSANA 382721
284 035022 BABULAL PREMCHAND SHAH 100 09/09/2006 08/10/2006 50.00
A-2 ALOK APPARTMENT
RANG SAGAR ROAD SHANTIVAN PALDI
AHMEDABAD 380007
285 005581 BACHCHAN SINGH 100 09/09/2006 08/10/2006 50.00
6/32, "FREE INDIA HOUSE"
CIVIL-LINES, RANIGHAT
KANPUR (U.P.) 0
286 008317 BAID PAL SINGH 100 09/09/2006 08/10/2006 50.00
BAID PAL SINGH
BHOLA POWER HOUSE BHOLA
MEERUT UP 250501
287 014048 BAJRANG KUMAR BANSAL 100 09/09/2006 08/10/2006 50.00
C/O BHARAT TYPE COLLEGE
CHARKHI DADRI DIST BHIWANI
HARYANA 123306
288 008601 BAJRANG LAL GUPTA 100 09/09/2006 08/10/2006 50.00
TEK CHAND
GUPTA AGENCY
PARK RD NARNAUL 123001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 39275 19637.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 25
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
289 024629 BAJRANGLAL SHARMA 100 09/09/2006 08/10/2006 50.00
4/153 HARDEV GANJ
BELAN GANJ
AGRA 282004
290 017321 BAKUL SAKARIA 100 09/09/2006 08/10/2006 50.00
125 AMRAKUNJ APTT
OPP GURUKUL DRIVE IN ROAD
AHMEDABAD 380052
291 020151 BALACHANDRAN T 100 09/09/2006 08/10/2006 50.00
C/O.K.N.T.NAIR,MAZHAPANJIYIL HOUSE
P.O.-AYARKUNNAM
DIST-KOTTAYAM
KERALA 686564
292 030123 BALAJI ARASAVALLI 100 09/09/2006 08/10/2006 50.00
SRI BALAJI BHAJARANG MITHAI
BHANDAR MARKET AREA
PO MANDAMARRI AP 504213
293 027449 BALAJI NAMBURI 100 09/09/2006 08/10/2006 50.00
C/O SUPREME ELECTRONICS
DOOR.NO.22C- 61/2, G.N.T. ROAD
ELURU 534002
294 033105 BALARAM KUMAR SAINI 200 09/09/2006 08/10/2006 100.00
JAGAN NATH SAINI
L MARKET SHOP NO 232 SRINIWAS
PURI NEW DELHI 110065
295 021054 BALJEET KAUR DHAUWAL 100 09/09/2006 08/10/2006 50.00
2385 35-C
CHANDIGARH 160035
296 021534 BALJINDER SINGH 100 09/09/2006 08/10/2006 50.00
H NO 5417 MOHALLA TAALIAN
BATHINDA 151001
297 030101 BALREDDY PABBATHI 100 09/09/2006 08/10/2006 50.00
Q NO 885/B
BHEL TOWN SHIP
HYDERABAD 500032
298 042028 BALWANT BANDOPANT BETGIRI 700 09/09/2006 08/10/2006 350.00
704-3B-SIDDHIVINAYAK
ASHANAGAR, W.E.HIGHWAY
BORIVALI (EAST)
BOMBAY 400066
299 034775 BANKE BIHARI PRASAD 200 09/09/2006 08/10/2006 100.00
QR NO B-382 SECTOR 3
PO DHURWA
RANCHI 834004
300 021916 BANSHI GHOSH 100 09/09/2006 08/10/2006 50.00
C/O MAA ENTERPRISE
BHIRINGE G T ROAD
DURGAPUR DIST BURDWA 713213
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 41275 20637.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 26
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
301 004694 BANSILAL NAGINDAS SHROFF 100 09/09/2006 08/10/2006 50.00
14/158 VISHWANAGAR FLATS
O/S AHMEDABADI DARWAJA
NADIAD 387001
302 003338 BANU KUMAR 100 09/09/2006 08/10/2006 50.00
NO 49 THIRUVALLU VAR PURAM FIRST ST
CHOOLAI MEDU
MADRAS 600094
303 001237 BARJINDER SINGH JAWANDSINGH 100 09/09/2006 08/10/2006 50.00
69 NEW CLOTH MARKET
AHMEDABAD 380002
304 IN300263 BARUN DATTA 100 09/09/2006 08/10/2006 50.00
10098113 ANASUA HOUSING ESTATE
BLOCK W/3
P.O.- DURGACHAK
HALDIA (W.B.) 721602
305 036308 BARY SHAMIM 500 09/09/2006 08/10/2006 250.00
5444 REHMAN STEEL
CHANDNI CHOWK
DELHI 110006
306 036425 BASANT GURIA 600 09/09/2006 08/10/2006 300.00
GURIA NIVAS H NO 51 JAWAHER NAGAR
PO AZAD NAGAR
JAMSHEDPUR BIHAR 832110
307 018755 BASANTA KUMAR SARMAH 100 09/09/2006 08/10/2006 50.00
C/O NIREN THAKUR
NA KARI ROAD
JORHAT 785001
308 021966 BASU GANGULY 100 09/09/2006 08/10/2006 50.00
C/O NARAYAN ENTERPRISE
BHIRINGE G T ROAD DURGAPUR
DIST BURDWAN WEST BE 713213
309 030249 BASWARAJ DIGGE 100 09/09/2006 08/10/2006 50.00
5 5 711 GOSHA MAHAL
OPP HINDI NAGAR WATER TANK
HYDERABAD 500012
310 004111 BATUK M KAPADIA 100 09/09/2006 08/10/2006 50.00
C/O SHRIJI VEGITABLES
MANGLA ROAD 13 MANHAR PLOT
CORNER RAJKOT 360002
311 043741 BATUKRAI PATEL 300 09/09/2006 08/10/2006 150.00
73, NIRMAL SOCIETY
VATVA ROAD
MANINAGAR
AHMEDABAD 380008
312 009612 BEENA PAUDWLA 100 09/09/2006 08/10/2006 50.00
5, CHANTILLY TERRACE
CLOVER VILLAGE,PHASE - 2
WANOWRIE
PUNE 411040
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 43575 21787.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 27
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
313 006925 BELA NEMANI 100 09/09/2006 08/10/2006 50.00
C-40 DEV NARGAR
OPP JAIPUR GLASS
TONK ROAD JAIPUR RAJ 302018
314 019375 BERNADETTE HENDRICKS 100 09/09/2006 08/10/2006 50.00
MAHAVIR PLANTATION LTD
P B NO 648 NILNE ROAD
W ISLAND COCHIN 682003
315 027079 BH S ANAND 100 09/09/2006 08/10/2006 50.00
S R T 610 SARATH NAGAR
HYDERABAD 500018
316 026689 BHADRA H CHANCHANI 100 09/09/2006 08/10/2006 50.00
SHANTI BHUWAN
DHANBAD
BIHAR 826001
317 030581 BHAG CHAND JAIN 100 09/09/2006 08/10/2006 50.00
C/O SUMEET STEEL HOUSE
196 RABINDRA SARNI
CALCUTTA 700007
318 044516 BHAGATSING MANN 100 09/09/2006 08/10/2006 50.00
C/O.GURUNANAK STEEL INDUSTRIES
INDUSTRIAL WARD
DHAMTARI (M.P.) 493773
319 030651 BHAGVAMTO KUMARI JAIN 100 09/09/2006 08/10/2006 50.00
C/O PITANE SATHIRAJU BHARAT
MATA CENTRE D NO 4 1 69
KAKINADA 533001
320 013542 BHAGWAN DASS BOHRA 100 09/09/2006 08/10/2006 50.00
624 VINOBA BASTI
SRI GANGANAGAR
RAJASTHAN 335001
321 13017600 BHAGWAN DUTT PALIWAL 100 09/09/2006 08/10/2006 50.00
00063815 BHEEKAM SAYDH
VAIDH PARI
ALWAR 0
322 030774 BHAGWATI SWARUP 100 09/09/2006 08/10/2006 50.00
A-133 HARI NAGAR
CLOCK TOWER
NEW DELHI 110061
323 027077 BHAGYA LAXMI ATLA 100 09/09/2006 08/10/2006 50.00
NO.4 PRANTOSHNI APTS.
NEAR MAIN GATE OF TIMPANY SENIOR SC
C.B.M. COMPOUND
VISAKHAPATNAM 530003
324 013305 BHAGYASHRI STANKAR BARHATE 100 09/09/2006 08/10/2006 50.00
PLOT NO - 14/A TIWARI NAGAR,
NEAR MONA MEDICAL,
JALGAON 425001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 44775 22387.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 28
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
325 032471 BHAI GIRISH KUMAR 100 09/09/2006 08/10/2006 50.00
501-C WING, HIMACHAL CO.OP.HSG.SOC.
OPP.SUNDER NAGAR, S.V.ROAD
MALAD (WEST)
MUMBAI 400064
326 002362 BHAILAL BHAI PATEL 100 09/09/2006 08/10/2006 50.00
C/O YOGESHWAR TIMBER MART
4 J K TIMBER MARKET KRISHNA NAGAR
AHMEDABAD 382346
327 031974 BHALACHANDRA BHANGALE 100 09/09/2006 08/10/2006 50.00
GAVDEKRIPA HAMUMAN NAGAR
NANDIVALI ROAD DOMBIVALI EAST
THANA 421201
328 031975 BHALCHANDRA BHANGALE 100 09/09/2006 08/10/2006 50.00
GAVDEKRIPA HAMUMAN NAGAR
NANDIVALI ROAD DOMBIVALI EAST
THANA 421201
329 034769 BHANU PRATAP SINGH 200 09/09/2006 08/10/2006 100.00
A E I WR SARJU CANAL COLONY
SINGHARIA KUNRAGHAT
GORAKHPUR UP 273008
330 004141 BHANUBEN PATEL 100 09/09/2006 08/10/2006 50.00
C/O PATEL DENTAL CLINIC
TOWER BUILDING KESHOD
DIST JUNAGADH 362220
331 IN300118 BHANWAR LAL AGRAWAL 300 09/09/2006 08/10/2006 150.00
10187225 CHIEF MEDICAL OFFICER
SAHARANPUR
UTTAR PRADESH 247001
332 031472 BHANWARLAL SETHIYA 100 09/09/2006 08/10/2006 50.00
57 AUDIPPA NAICKEN STREET
SOWCARPET
MADRAS 600079
333 004183 BHARAT BORAD 100 09/09/2006 08/10/2006 50.00
C/O SWAMINARAYAN VASTRA BHANDAR
NR RAMJIMANDIR SARKAR WADA
AMRELI GUJ 365601
334 015063 BHARAT KUMAR 100 09/09/2006 08/10/2006 50.00
4-7-989 ESSAMIYA BAZAR
HYDERABAD(A.P) 500027
335 IN300845 BHARAT M SHAH 1000 09/09/2006 08/10/2006 500.00
10122689 A-201, ARIHANT APPT.,
OPP. KADAMPALI SOC.,
TIMALIYAWAD,
SURAT. 395001
336 12010907 BHARAT MADHAVJI MEHTA 10 09/09/2006 08/10/2006 5.00
00002160 14-MAHAVIR SOCIETY, TILAKWADI,
SHARANPUR ROAD,
NASIK.
NASIK 422002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 47085 23542.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 29
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
337 039272 BHARAT MANSUKHRAM THAKKAR 100 09/09/2006 08/10/2006 50.00
3, ANAND BUNGLOWS
BEHIND HASUBHAI PARK
SETELITE ROAD
AHMEDABAD 380015
338 041979 BHARAT MANUBHAI SHAH 100 09/09/2006 08/10/2006 50.00
6/A/12 MUNI STAFF QUARTERS
B/H. LAL BUNGALOWS
ELLISBRIDGE
AHMEDABAD 380006
339 005896 BHARAT RATILAL SHAH 100 09/09/2006 08/10/2006 50.00
C/O RATILAL NATHAJI SHAH
MAIN BAZAR BALASINOR
DIST KHEDA GUJARAT 3 388255
340 029969 BHARAT SHAH 100 09/09/2006 08/10/2006 50.00
JAIN CONSULTANCY
256 NEW CLOTH MARKET
AHMEDABAD 380001
341 037442 BHARAT V GAJJAR 100 09/09/2006 08/10/2006 50.00
HAVALDAR STREET
KUMBHARWADA
BOTAD SAU 364710
342 040489 BHARATBHAI BHAILALBHAI PATEL 200 09/09/2006 08/10/2006 100.00
AT - VATRA
P.O.- UNDEL
CAMBAY (GUJ.) 388640
343 027464 BHARATHI RAM KUNDERU 100 09/09/2006 08/10/2006 50.00
BHARATHI RAM K CHOWDERYPET
KRISHNA LANKA
VIJAYAWADA 520013
344 039009 BHARATI SATISH BAJAJ 200 09/09/2006 08/10/2006 100.00
4, SUCHAK NIWAS
MURBAD ROAD
KALYAN 421304
345 004453 BHARATIBEN ASHWIN PATEL 100 09/09/2006 08/10/2006 50.00
STREET PATWA
AT & PO GANDEVI DIS VALSAD
ST GUJ 396360
346 039167 BHARATKUMAR NATVARLAL PATEL 100 09/09/2006 08/10/2006 50.00
14, NATHALAL PARK SOCIETY
BEHIND GAYATRI MANDIR
RANIP
AHMEDABAD 380005
347 002167 BHARATKUMAR U BHOIR 100 09/09/2006 08/10/2006 50.00
SECTOR NO 21
BLOCK NO 596/9 CAT III TYPE
GANDHINAGAR 382021
348 024153 BHARTI K PANCHAL 100 09/09/2006 08/10/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 48485 24242.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 30
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
349 025844 BHARTI NIHALANI 100 09/09/2006 08/10/2006 50.00
31 B SINDHU PARK
WARSHIA
BARODA 390006
350 028230 BHARTI PARWANI 100 09/09/2006 08/10/2006 50.00
2 PARASRAM CHEMBER
MIRGHAWAD
AHMEDABAD 380001
351 041009 BHARTIBEN PANKAJBHAI PATEL 100 09/09/2006 08/10/2006 50.00
NAGARWADA
ZAGADIA POLE,
NADIAD 387001
352 018389 BHASKARA REDDDY VELAGALA 100 09/09/2006 08/10/2006 50.00
CANARA BANK P P ROAD
BHIMAVARAM WEST GODAVARI DISTRICT
ANDHRA PRADESH 534201
353 007681 BHAVANA PATEL 100 09/09/2006 08/10/2006 50.00
C 31 GOVT QUARTERS
SALATWADA
VADODARA 390001 390001
354 014592 BHAVANA SHETH 100 09/09/2006 08/10/2006 50.00
C/O M/S SHEETAL ENTERPRISE
71D N S ROAD IST FLOOR
GUPTA MANSION CALCUT 700001
355 019158 BHAVESH J DALSANIA 100 09/09/2006 08/10/2006 50.00
C/O JAGDISH OIL MILL
VADLA ROAD
AT UPLETA 360490
356 018293 BHAVESHKUMAR SUTHAR 100 09/09/2006 08/10/2006 50.00
19 LAPSHIWALA MENTION
BARAHAZARI MAHOLO
NANPURA SURAT 395001
357 025435 BHAVIN KIRIT MEHTA 100 09/09/2006 08/10/2006 50.00
7/128 RAMNAGAR 2ND FLOOR
OPP PATAKAR COLLEGE S V ROAD
GOREGAON WEST BOMBAY 400062
358 044148 BHAVIN PATEL 2000 09/09/2006 08/10/2006 1000.00
RASNA LEASE FINANCE PVT.LTD.
ADMN OFF.24B SHANTI CAMMETCIAL MARK
NAGARSHETH VANDA,GHEEKANTA
AHMEDABAD 380001
359 025842 BHAVNA NIHALANI 100 09/09/2006 08/10/2006 50.00
31 B SINDHU PARK
WARSHIA
BARODA 390006
360 041127 BHAVNA R PATEL 100 09/09/2006 08/10/2006 50.00
5 MICROWAVE BLOCK
P & T COMPLEX
SATELLITE ROAD
AHMEDABAD 380015
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 51585 25792.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 31
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
361 102789 BHAVNA R TALREJA 200 09/09/2006 08/10/2006 100.00
NO.83, SBM COLONY
ANAND NAGAR,
BANGALORE 560024
362 001156 BHAVSAR KAUSHIKKUMAR K L BHAVSAR 200 09/09/2006 08/10/2006 100.00
C/O SIDDHARTH FASION PALACE,JALARAM
COMPLEX,STATION ROAD,
SABARKANTH
MODASA 383315
363 022035 BHAWANI PARSHAD 100 09/09/2006 08/10/2006 50.00
RAM CHANDER SHAM SUNDER BAZAR
SABHUNIA KALASH PATI
MARKER AMRITSAR 143001
364 017101 BHIMAJIBHAI V PATEL 100 09/09/2006 08/10/2006 50.00
116/2 ANAND FLATS HUDCO
NR SHASTRI STADIUM BAPUNAGAR
AHMEDABAD 380024
365 025736 BHOJU DASA KOTIAN 100 09/09/2006 08/10/2006 50.00
5/15 YASHODHAN NAGAR LOKMANYA NAGAR
PADA NO 2 POST JEKE GRAM
THANE W 400606
366 013764 BHUPAT BHAI B KUCHA 100 09/09/2006 08/10/2006 50.00
JANTA PLOT NEAR RAMPASRA
MAHUVA PORT
DIST BHAVNAGAR 364290
367 021312 BHUPESH MALHOTRA 100 09/09/2006 08/10/2006 50.00
B X 393 IQBAL GANJ
LUDHIANA 141008
368 036146 BHUPINDER SINGH DUGGAL 500 09/09/2006 08/10/2006 250.00
COMMAND HOSPITAL
BASTERN COMMAND
CALCUTTA 0
369 036242 BHUPINDER SINGH DUGGAL 500 09/09/2006 08/10/2006 250.00
COMMAND HOSPITAL
EASTERN COMMAND
CALCUTTA 0
370 013837 BIJAY KUMAR DESHMUKH 100 09/09/2006 08/10/2006 50.00
"VIJAYA" 10 AMBALA TTADOUAYER
MADOM STREET
PONDICHERRY 605001
371 016405 BIJAYAKUMAR SAHU 100 09/09/2006 08/10/2006 50.00
ANGUL BAZAR CHOCK
AT PO ANGUL DHENKANAL
ORISSA 759122
372 014612 BIMAN HALDER 100 09/09/2006 08/10/2006 50.00
141,NETAJI SUBHAS ROAD
P.O.-HRIDAYPUR
DIST-NORTH 24 PARGANAS
WEST BANGAL 743204
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 53785 26892.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 32
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
373 030579 BIMLA SARAWGI 100 09/09/2006 08/10/2006 50.00
C/O SUMEET STEEL HOUSE
196 RABINDRA SARNI
CALCUTTA 700007
374 12019101 BINA PRASAD BARNWAL 100 09/09/2006 08/10/2006 50.00
00077936 VILL - WAZIRGANJ
PO. - WAZIRGANJ
GAYA 805131
375 011857 BINA V SHAH 100 09/09/2006 08/10/2006 50.00
9 SADBHAV SOCIETY PART 1
NR YOGASHRAM SOCEITY MANEKBAG
AMBAWADI AHMEDABAD 0
376 044713 BINAY KUMAR ROY 300 09/09/2006 08/10/2006 150.00
INDRAPRASTHA APPT.,PLT NO.A4/303,
KAIKHALI, V I P ROAD
KOLKATA 700052
377 040635 BINDESH THAKORLAL SHAH 100 09/09/2006 08/10/2006 50.00
19,PINIT GANGA SOCIETY
3RD FLOOR, GOKHLE ROAD,
DAHANUKAR WADI,KANDIVLI(W)
BOMBAY 400067
378 004441 BINDU BALVANTRAI NAIK 100 09/09/2006 08/10/2006 50.00
BRAHMIN FALIA AT PO KANSAD
TA CHORIYASI VIS SACHIN
DIST SURAT S GOU 394230
379 IN302902 BINISH KOLATHODIYIL 131 09/09/2006 08/10/2006 65.50
40580546 P.O BOX 36613
SHARJAH
UAE 999999
380 014431 BINODKUMAR JAIN 100 09/09/2006 08/10/2006 50.00
JAIN LILK AGENCY
SUJAGANJ
PO BHAGALPUR 812002
381 026324 BINOY KUMAR AGRAWAL 100 09/09/2006 08/10/2006 50.00
C/O RAJ KUMAR AGRAWAL
D-16, VAISHALI NAGAR
(RAJASTHAN)
JAIPUR 302021
382 033331 BIPIN P PATEL 200 09/09/2006 08/10/2006 100.00
A/12 VIKAS FLAT OPP
GURUKUL ROAD MEMNAGER
AHMEDABAD 380052
383 025006 BIPIN PARAMANAND SHAH 100 09/09/2006 08/10/2006 50.00
6/42 ANAND NAGAR NEHRU ROAD
NEAR BSES LTD SANTACRUZ EAST
BOMBAY 400055
384 041864 BIPIN PATEL 200 09/09/2006 08/10/2006 100.00
302 PALLAVI APARTMENT
RAICHAND ROAD
NAVSARI (WR) 396445
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 55416 27708.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 33
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
385 IN300513 BISHWA MOHAN KUMAR SINGH 100 09/09/2006 08/10/2006 50.00
11329210 532 SAIL CGHS PLOT NO 35
SECTOR 4
DWARKA
NEW DELHI 110075
386 IN300394 BODAGALA BHASKARARAO 100 09/09/2006 08/10/2006 50.00
15938930 H NO 2-6-232 MIG 19/1
A P H B COLONY CIRCUIT GUEST HOUSE
NAKKALAGUTTA HANAMKONDA
WARANGAL 506001
387 12036900 BODDAPATI RAMA PRASAD 100 09/09/2006 08/10/2006 50.00
00006863 D.NO.16/85,
HOTEL RAJADARBAR STREET,
SATYANARAYANA PURAM
GUDIVADA 521301
388 IN300669 BOGA SRIDHAR 200 09/09/2006 08/10/2006 100.00
10145697 MALLIAL
KARIMNAGAR
KARIMNAGAR 505452
389 026385 BRAHAMANAND SINGH 100 09/09/2006 08/10/2006 50.00
VILL RAMDAULI TOLA GANG
PO BIDUPUR BAZAR
DIST BAISHALI BIHAR 0
390 015403 BRAHMDUTT KHURANA 100 09/09/2006 08/10/2006 50.00
93 ANAND VIHAR
PITAMPURA
NEW DELHI 110039
391 025574 BRAJ MOHAN MEHRA 100 09/09/2006 08/10/2006 50.00
2/27 SOUTH T T NAGAR
BHOPAL(M.P) 462003
392 12016403 BRAJESH KUMAR SINGH KUMAR SINGH 25 09/09/2006 08/10/2006 12.50
00000140 C/O SARJU SINGH, (ADVOCATE)
AT:- DAKHIN DARWAZA
GAYA 823001
393 IN300476 BRAJNANDAN SINGH 100 09/09/2006 08/10/2006 50.00
41760916 VRINDAVAN SHIVPURI
CHITKOHRA PO ANISABAD
DIST PATNA
PATNA 800002
394 021111 BRIJ BHUSHAN LALL 100 09/09/2006 08/10/2006 50.00
HOUSE NO. 409, SECTOR - 7
PANCHKULA (HARYANA) 134109
395 024511 BRIJ KISHAN BARMAN 100 09/09/2006 08/10/2006 50.00
FLAT NO.5, 3RD FLOOR
SHATABADI BHAWAN
BAIJNATH CROSSING
VARANSI 221010
396 013391 BRIJ MOHAN LAL 100 09/09/2006 08/10/2006 50.00
D/15 FERTILIZER TOWN SHIP
PO FERTILIZER FACTORY
GORAKHPUR UP 273007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 56641 28320.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 34
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
397 IN301127 BRIJ MOHAN SHARMA 50 09/09/2006 08/10/2006 25.00
15012463 JAYASWAL NECO INDUSTRIES LTD
PLOT NO 41 GAJANANDPURAM
KOTRA ROAD,
RAIGARH C.G. 496001
398 016053 BRIJENDRAKUMAR BANSAL 100 09/09/2006 08/10/2006 50.00
C/O AMIT ENTERPRISES
NEAR BUS STAND GANGAPUR CITY
DIST SAWAI MADHDDOPU 322201
399 IN303028 C MANOHARAN 30 09/09/2006 08/10/2006 15.00
50041442 DEPT OF MECHANICAL ENGG
PSG COLLEGE OF TECHNOLOGY
PEELAMEDU
COIMBATORE 641004
400 019917 C AMBAYM 100 09/09/2006 08/10/2006 50.00
VADAKKENAM BEZHATH
MANAPPURAM PO CHERTHALA
ALAPPUZHA KERALA 0
401 IN301637 C H V LAKSHMI NARAYANA RAO 500 09/09/2006 08/10/2006 250.00
40580262 D.NO.1.52,
PEDAKODAMA GUNDLA
KAREMPUDI (MANDAL)
GUNTUR(DIST) 522614
402 030628 C J LUKOSE 100 09/09/2006 08/10/2006 50.00
H S NO C281
1145 VIVEK NAGAR PADAM STOP
KADAVANTHRA KOCHIN 682020
403 008900 C P BALAKRISHNAN 100 09/09/2006 08/10/2006 50.00
UNIT HQ
CTI, AIR FORCE
JALAHALLI WEST
BANGALORE 560015
404 019996 C S SIVASUBRAMANIAN 100 09/09/2006 08/10/2006 50.00
COOLIMUTTAM POLPULLY PO
PALAKKAD
KERALA 678552
405 032348 C V DEVASSYKUTTY 100 09/09/2006 08/10/2006 50.00
CHEPPALA HOUSE, OKKAL P.O.
ERNAKULAM
KERALA 683550
406 026703 C V KUMAR 100 09/09/2006 08/10/2006 50.00
15/660 APPI REDDY COMPOUND
OPP TO NGO HOME
TEDPATRI 515411
407 IN300214 C VENKATA LINGAIAH 175 09/09/2006 08/10/2006 87.50
11877594 26/812 MITTAMADI STREET
RAMESWARAM ROAD
PRODDATUR
DIST 516360
408 039394 C. ANITA 100 09/09/2006 08/10/2006 50.00
C/O.SOMENATH KUNDU
2/1 E SEBAK BAIDYA STREET
P.O.SARAT BOSE ROAD
CALCUTTA 700029
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 58196 29098.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 35
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
409 041975 CAROL FERNANDES 100 09/09/2006 08/10/2006 50.00
C/O.PRERNA CONSULTANTS
42/43 TRINITY
115/117,BORA BAZAR STREET,FORT
BOMBAY 400001
410 030152 CH NARAYANA RAO 100 09/09/2006 08/10/2006 50.00
PLOT NO 13 S B H OFFICERS COLONY
SAIDABAD
HYDERABAD 500659
411 030153 CH VUMA RANI 100 09/09/2006 08/10/2006 50.00
PLOT NO 13 S B H OFFICERS COLONY
SAIDABAD
HYDERABAD 500659
412 000599 CHADHA POONAM K. 1200 09/09/2006 08/10/2006 600.00
FLAT NO.3 NEW RAJADER NAGAR
NEW DELHI 110005
413 028478 CHAINROOP JAIN 100 09/09/2006 08/10/2006 50.00
34-HARIOM NAGAR VIBHAG NO-1
D CABIN SABARMATI
AHMEDABAD 380019
414 030434 CHAKRA RAMA KRISHNA CHINTALAPUDI 100 09/09/2006 08/10/2006 50.00
VEERA HANUMAN NILAYAM
ZICRIA NNAGAR
ZANAM 530464
415 026848 CHANDA SINHA 100 09/09/2006 08/10/2006 50.00
C/O VIJAY KUMAR SRIVASTAVA
CANARA BANK AT PO KADAM KUAN
DISTT PATNA BIHAR 800003
416 017104 CHANDIKABEN B PATEL 100 09/09/2006 08/10/2006 50.00
116/2 ANAND FLATS HUDCO
NR SHASTRI STADIUM BAPUNAGAR
AHMEDABAD 380024
417 026941 CHANDRA DUTTA 100 09/09/2006 08/10/2006 50.00
DOOR NO 62-5-34
PREMIER ENGG BLDG IST FLOOR
SRIHARIPURAM VISAKHA 530011
418 003493 CHANDRA GUPTA RACHAPUDI 100 09/09/2006 08/10/2006 50.00
3 V V KOIL STREET
AMINZIKARAI
MADRAS 600029
419 034715 CHANDRA KALA 200 09/09/2006 08/10/2006 100.00
C/O KARM VIR SINGH 25-K
BASANT BIHAR KAMLA NAGAR
AGRA 282005
420 003246 CHANDRA KALA M KHICHA 100 09/09/2006 08/10/2006 50.00
17 MINT STREET
MADRAS 600079
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 60596 30298.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 36
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
421 034155 CHANDRA SEKHAR B 200 09/09/2006 08/10/2006 100.00
112 C SANGEETHA COLONY
ASHOK PILLAR MAIN ROAD K K NAGAR
MADRAS 600078
422 003329 CHANDRA SEKHAR KALANGI 100 09/09/2006 08/10/2006 50.00
NO.86, CENTRAL SCHOOL RD
GILL NAGAR 3RD STREET,II A
GANAPATHI ENCLAVE,CHOOLAIMEDU
CHENNAI 600094
423 005679 CHANDRADEO GAUR 100 09/09/2006 08/10/2006 50.00
4/54 ARHTIYAN STREET
FARRUKHABAD (U.P.) 209625
424 018907 CHANDRAHASA 100 09/09/2006 08/10/2006 50.00
CANARA BANK A F SECTION
CIRCLE OFFICE BALMATTA ROAD
MANGALORE 575001
425 034018 CHANDRAKANT MAGANLAL SHAH 200 09/09/2006 08/10/2006 100.00
B/4 THE SURAT DIST CO OP SPG MILL
NANAVARACHHA ROAD
SURAT 395006
426 016658 CHANDRAKANT P BHARUCHA 100 09/09/2006 08/10/2006 50.00
18/154 G COLONY BEHIND LAL MILL
SUKHRAM NAGAR
AHMEDABAD 380021
427 019460 CHANDRAKANT PADIA 100 09/09/2006 08/10/2006 50.00
62/2 MOHAN NIVAS
R A K ROAD
KING'S CIRCLE BOMBAY 400019
428 032019 CHANDRAKANTH KESARIA 100 09/09/2006 08/10/2006 50.00
602-B BASERA APARTMENT
LOKHANDWALA COMPLEX 3RD CROSS ROAD
ANDHERI W BOMBAY 400058
429 034848 CHANDRAKUMAR GUPTA 100 09/09/2006 08/10/2006 50.00
ZONE I, 203 MAHARANA PRATAP NAGAR
BEHIND JYOTI TALAB
BHOPAL 0
430 044455 CHANDRANATH R PATEL 100 09/09/2006 08/10/2006 50.00
6/B, SARASWATI NAGAR SOCIETY
OPP.BALOLNAGAR
RANIP
AHMEDABAD 382480
431 031551 CHANDRASEKARAN MUTHUKRISHNAN 100 09/09/2006 08/10/2006 50.00
ATULYA 316 CHANDRANAGAR
EXTENSION NARICOLDE
PALAKKAD 678007
432 005583 CHANDRAVATI SINGH 100 09/09/2006 08/10/2006 50.00
6/32, "FREE INDIA HOUSE"
CIVIL-LINES, RANIGHAT
KANPUR (U.P.) 0
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 61996 30998.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 37
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
433 032711 CHANDRBHAN CHUGH 200 09/09/2006 08/10/2006 100.00
NEAR RAMADEVI MANDIR
BHUTKARWADI SAVEDI
AHMEDNAGAR 414001
434 002526 CHANDRIKABEN H PATEL 100 09/09/2006 08/10/2006 50.00
D-3/30 NANDANVAN APARTMENT
NAVAWADAJ NEAR BHAVSAR HOSTEL
AHMEDABAD 380013
435 003712 CHANDRIKABEN K NINAMA 100 09/09/2006 08/10/2006 50.00
DETHAL ROAD VIJAYNAGAR 54
AT & POST SIDHPUR
MEHSANA 384151
436 003722 CHANDRIKABEN K NINAMA 100 09/09/2006 08/10/2006 50.00
AT & POST HIMATNAGAR 65 A ONE SOC
MOTI PURA BEHIND S T WORK SHOP
SABARKANTHA 0
437 003726 CHANDRIKABEN K NINAMA 100 09/09/2006 08/10/2006 50.00
JAMBUDI TA BHILODA
POST PANCH MAHUDI
SABARKANTHA 383355
438 017292 CHANDUBHAI M PATEL 100 09/09/2006 08/10/2006 50.00
B/9/154 GOVT COLONY
DRIVE IN ROAD VASTRAPUR
AHMEDABAD GUJ 380052
439 034121 CHARAN DEO SINGH 200 09/09/2006 08/10/2006 100.00
KENT HOUSE
P/33 MISSION ROW EXTN
CALCUTTA 700013
440 008536 CHARANJEET SINGH DHILLON 100 09/09/2006 08/10/2006 50.00
KULDIP SINGH
OFFICERS COLONY
OD SHAKURBASTI DELHI 110056
441 008537 CHARANJEEV SINGH DHILLON 100 09/09/2006 08/10/2006 50.00
KULDIP SINGH
COY OFFICE OD SHAKURBASTI
DELHI 110056
442 020978 CHATTER SINGH BHULLAR 100 09/09/2006 08/10/2006 50.00
VILL BADGUJRAN PD SHAH PUR VIA MAND
DI GOBINDGARH
FETEHGARH SAHIB PB 147301
443 IN302902 CHELLANANDA SUBRAMANIAN 50 09/09/2006 08/10/2006 25.00
42967568 193
ETTAYAPURAM ROAD
KOVILPATTI 628501
444 034317 CHEMAGAZASSERIL JOHN JAMES 200 09/09/2006 08/10/2006 100.00
1/25 VINAYAK BHAVN
NEAR PRATAP TALKIES KOLBAD
THANA WEST MAHARASTR 400601
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 63446 31723.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 38
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
445 042552 CHETAN R MEHTA 100 09/09/2006 08/10/2006 50.00
8/7, SHANKAR MAHAL
DADABHAI ROAD
VILE PARLE (WEST)
BOMBAY 400056
446 035018 CHETANA BABULAL SHAH 100 09/09/2006 08/10/2006 50.00
A-2 ALOK APPARTMENT
RANG SAGAR ROAD SHANTIVAN PALDI
AHMEDABAD 380007
447 010514 CHETANA PRAKASH DHORA 100 09/09/2006 08/10/2006 50.00
B/12 OJAS APTS
NEAR NEHRUNAGAR CHAR RASTA
S M ROAD,AMBAWADI
AHMEDABAD 380015
448 043646 CHETNA ANUJ CHOKSEY 100 09/09/2006 08/10/2006 50.00
CHATTURRBHUJ ENTERPRISES
116,COMMERCE HOUSE,1ST FLOOR
NAGINDAS MASTER ROAD, FORT
BOMBAY 400023
449 004722 CHHAGANBHAI SHANKARBHAI PARMAR 100 09/09/2006 08/10/2006 50.00
SHANTINIKETAN SOCIETY
BLOCK NO 40 JUNA BAZAR
NR BAPU NAGAR SOCIETY DI VADODARA
KARJAN 0
450 033869 CHHAYA AGRAWAL 200 09/09/2006 08/10/2006 100.00
C/O AGRAWAL TRADERS
9-398 BHATKAL BAZAR
MANGALORE 575001
451 040818 CHHAYA LAHOTI 300 09/09/2006 08/10/2006 150.00
C/O. SHREE VAINKTESH TRAING CO.,
MAIN ROAD
BHANDARA (M.S.) 441904
452 025454 CHHAYA VITHAL PATIL 100 09/09/2006 08/10/2006 50.00
GANDHINAGAR HOUSING SOCIETY,
PLOT NO.82,
SHAHADA (M S) 425409
453 042296 CHHEDEE LAL 100 09/09/2006 08/10/2006 50.00
C/O.CPL LAL C RDO/FIT
SMQ X/5 MEHRA ENCLAVE
AIR FORCE SIN SULUR
COIMBATORE 641401
454 011415 CHHOTA DEVI CHOUDHARY 100 09/09/2006 08/10/2006 50.00
50-B FOOLWADI PARK SOCIETY
OPP VISHAL NAGAR ISHANPUR
AHMEDABAD 382443
455 042942 CHIDEPUDI SUDHAKAR 100 09/09/2006 08/10/2006 50.00
NC-37, CENTENARY COLONY
RATNAPUR (PO)
VIA-KAMANPUR
KAREEMNAGAR(AP) 505188
456 030516 CHINA NARAYANA REDDY 100 09/09/2006 08/10/2006 50.00
D NO 2-85 KONKUDURU
PANDALAPAKA VIA
E G DT A P 533345
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 64946 32473.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 39
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
457 030306 CHINNA BAI SABBINENI 100 09/09/2006 08/10/2006 50.00
H NO 12-4-25 MUTYALAPETA PERALA
CHIRALA
PRAKASAM 523157
458 015098 CHINNA VENKATA SUBBA REDDY BOLLAUAR 100 09/09/2006 08/10/2006 50.00
N KOTTALAPALLI
VI & PO PEDDAPASUPALA VIA PEDDAMUDI
CUDDAPAN DT AP 516411
459 027456 CHIRANJEEVI INAMPUDI 100 09/09/2006 08/10/2006 50.00
40 3 9A KRISHNA NAGAR
LARBIPETA
VIJAYAWADA 520010
460 025353 CHIRANJILAL SHARMA 100 09/09/2006 08/10/2006 50.00
VILL.POST-DEEPSAR
TEHSIL-RATANGARH
D.CHURU
RAJASTHAN 331022
461 IN300394 CHITRA S 100 09/09/2006 08/10/2006 50.00
11955342 9/19 10TH CROSS
RENGA NAGAR
METER FACTORY ROAD
TRICHIRAPALLI 620021
462 12016403 CHITRANJAN PRASAD 200 09/09/2006 08/10/2006 100.00
00031169 ANJANI MEDICAL
HALL GURUDAWRA ROAD
GAYA 823001
463 001210 CHITRODA JAMNADAS KHIMJIBHAI 500 09/09/2006 08/10/2006 250.00
C/O ISHWAR T DOSHI 5 YOUNG
MENS SOC. KRISHNANAGAR COLONY
AHMEDABAD 382346
464 013614 CHUNILAL KHATRI 100 09/09/2006 08/10/2006 50.00
C/O MAGHA RAM G. KHATRI
KHATRIYON KA NICHALA VASS
BARMER RAJ 344001
465 035477 CHUNILAL PUNAMSINGH PUROHIT 300 09/09/2006 08/10/2006 150.00
1 JAIN MERCHANT SOCIETY
SERKHAI ROAD PALDI
AHMEDABAD 380007
466 021190 COL M S GURDIAL SINGH 100 09/09/2006 08/10/2006 50.00
NO 1564
SECTOR 34-D
CHANDIGARH 160022
467 044183 D A SHAH 1600 09/09/2006 08/10/2006 800.00
57, RANGSUZLAM SOCIETY
NR.ANKUR CHAR RASTA
ANKUR, NARANPURA
AHMEDABAD 380013
468 023940 D C SHARMA 100 09/09/2006 08/10/2006 50.00
24/I PKT D 12 SECTOR 17
ROHINI
DELHI 110085
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 68346 34173.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 40
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
469 006474 D D K SHARMA 100 09/09/2006 08/10/2006 50.00
C/O SHAREPRO SERVICES (I) PVT. LTD.
416-420, 4TH FLOOR, DEVNANDAN MALL
OPP SANYAS ASHRAM, ELLISBRIDGE
AHMEDABAD 380006
470 020068 D DURAIRAJ 100 09/09/2006 08/10/2006 50.00
REFERENCE ASST
UNIVERSITY LIBRARY
TRIVANDRUM 695034
471 044501 D H AHUJA 200 09/09/2006 08/10/2006 100.00
694, RAJRISHI SOCIETY
9,10, 4TH FLOOR
15TH ROAD, KHAR
BOMBAY 400052
472 034668 D L GUPTA 200 09/09/2006 08/10/2006 100.00
B-5/181, SAFDARJUNG ENCLAVE
NEW DELHI 110029
473 042929 D MURALI 500 09/09/2006 08/10/2006 250.00
"MURUGA NIVAS"
175A, WEST SAMBANDAM ROAD
R S PURAM
COIMBATORE 641002
474 005336 D MURUGESH 100 09/09/2006 08/10/2006 50.00
8/51, 12TH CROSS GUBBANNA INDL
LAYOUT,6TH BLOCK, RAJAJINAGAR
BANGALORE 560010
475 IN300610 D N ASWATHA NARAYANA 100 09/09/2006 08/10/2006 50.00
10545084 D.NO.8-1-14
A S LANE
HINDUPUR 515201
476 042652 D N MURTY 100 09/09/2006 08/10/2006 50.00
A.P.S.W.R. SCHOOL(B)
AMEENAPETA
ELURU 534006
477 041608 DABASHI GHOSH 300 09/09/2006 08/10/2006 150.00
C/O. BANANI GHOSH
C/22 INCOME TAX COLONY
PEDDER ROAD
BOMBAY 400026
478 005014 DADARAO GANBAJI KHOBRAGADE 100 09/09/2006 08/10/2006 50.00
HEAD CLERK MANAGERS OFFICE
CHANDA RAYATWARI COLLIERY
CHANDRAPUR (M.S.) 442401
479 010596 DADHICH OMPRAKASH 100 09/09/2006 08/10/2006 50.00
3/C SWETAL APP
SHAHPUR BAHAI CENTRE
AHMEDABAD 380001
480 010953 DALJIBHAI MOGAJIBHAI CHAUDHARI 100 09/09/2006 08/10/2006 50.00
TO ARTHI POST CHOTIYA
TA KHERAKALU
DIST MEHESANA NG 384325
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 70346 35173.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 41
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
481 024985 DALJIT KUMAR 100 09/09/2006 08/10/2006 50.00
QTR NO C-1/3 NEW AIR PORT COLONY
VILEPARLE EAST
BOMBAY 400099
482 007782 DAMINI MANUBHAI PATEL 100 09/09/2006 08/10/2006 50.00
AT & PO VEMARDI
TA:KARJAN 390018
483 023445 DAMJI KESHAV BHAI THUMAR 100 09/09/2006 08/10/2006 50.00
DAMJI KESHAVBHAI THUMAR
AT & POST JAMUADI VIA GONDAL
DIST RAJKOT 360311 360311
484 034664 DARBARILAL GUPTA 200 09/09/2006 08/10/2006 100.00
B-5/181, SAFDARJUNG ENCLAVE
NEW DELHI 110029
485 023961 DARSHAN GARG 100 09/09/2006 08/10/2006 50.00
2034 THE MALLI
BATHINDA(P.B) 151001
486 027477 DASARI RAMAKRISHNA 100 09/09/2006 08/10/2006 50.00
D NO 29 27 1
SURYANARAYANA STREET SURYARAOPET
VIJAYAWADA 520002
487 010091 DASHRATH O GUPTA 100 09/09/2006 08/10/2006 50.00
SANTOSHKUMAR GHANSYAMDAS CO
GANDHI ROAD,PO.AT-BAJWA
BARODA (GUJ) 391310
488 022231 DATTAKUMAR GHOGARE 100 09/09/2006 08/10/2006 50.00
C 23 219/220 PRATIKSHA NAGAR
SION
BOMBAY 400022
489 IN300513 DATTATRAYA DAMODAR KULKARNI 50 09/09/2006 08/10/2006 25.00
10019912 PLOT NO G 32
N 4 CIDCO
AURANGABAD
MAHARASHTRA 431001
490 000473 DAVE ROOPA ROHIT 200 09/09/2006 08/10/2006 100.00
3 NEW STAR APTS. B/H KAVERI
COMPLEX SUBHASH BRIDGE CORNER
AHMEDABAD 380029
491 035171 DAVIS PLASSERY 200 09/09/2006 08/10/2006 100.00
C/O PAULY JAMES VELLANIKARAN
XVI/1556 KOCHUALLY ROAD WEST END
COXHIN 0
492 016870 DAXA AJAYKUMAR TALSANIA 100 09/09/2006 08/10/2006 50.00
54 MOGRA BHAVAN CALICO MILLS
COMPOUND OUTSIDE JAMALPUR GATE
AHMEDABAD 0
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 71796 35898.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 42
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
493 039950 DAXA THAKKAR 100 09/09/2006 08/10/2006 50.00
9,KAMNATH SOCIETY,
NR SIKH GURUDWARA,
PUNITMARG,MANINAGR
AHMEDABAD 380008
494 021051 DAYA SINGH 100 09/09/2006 08/10/2006 50.00
H NO 610 PHASE 6
SAHIBZADA AJIT SINGH NAGAR
PUNJAB 160055
495 019209 DAYALJI MOHANBHAI 100 09/09/2006 08/10/2006 50.00
KRISHNA AUTO PARTS
HANUMA MADHI CHOWK RAIYA ROAD
RAJKOT 360003
496 016017 DAYARAM SHARMA 100 09/09/2006 08/10/2006 50.00
C/O MANOHAR LAL SHARMA
POSTAL STORE DEPOT BARIA HOUSE
JAIPUR 302006
497 026942 DEBASISH PAUL 100 09/09/2006 08/10/2006 50.00
DOOR NO 62-5-34
PREMIER ENGG BLDG IST FLOOR
SRIHARIPURAM VISAKHA 530011
498 042689 DEBRA EXPORTS PVT.LTD. 1000 09/09/2006 08/10/2006 500.00
BLUE HEAVEN `B'264
LINKING ROAD
BANDRA (WEST)
BOMBAY 400050
499 039292 DEEP DEPOSITS AND LEASING (P) LTD. 500 09/09/2006 08/10/2006 250.00
410-412, 18/12, W.E.A
ARYA SAMAJ ROAD
KAROL BAGH
NEW DELHI 110005
500 032406 DEEPA TALNAR 100 09/09/2006 08/10/2006 50.00
TYPE III 35/01 H O C COLONY
RASAYANI DIST RAKAD
MAHARASHTRA 410207
501 031500 DEEPAK C SHAH 100 09/09/2006 08/10/2006 50.00
41 MONTIETH ROAD
EGMORE
MADRAS 600008
502 12011300 DEEPAK KUMAR AGRAWAL 10 09/09/2006 08/10/2006 5.00
00068403 NEAR RAMKUMAR PENTER,
KARBALA ROAD,
BILASPUR 495001
503 018650 DEEPAK L RAO 100 09/09/2006 08/10/2006 50.00
310 6TH MAIN ROAD
MAHALAKSHMI LAYOUT
BANGALORE 560086
504 IN300175 DEEPIKA KARTHIKEYAN 100 09/09/2006 08/10/2006 50.00
10001099 14 HUZUR ROAD
COIMBATORE 641018
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 74206 37103.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 43
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
505 030764 DEEPTI SACHDEVA 100 09/09/2006 08/10/2006 50.00
H NO 671 B VI PARTAP
MOHALLA
ROHTAK 124001
506 004821 DENZIL JAMES 100 09/09/2006 08/10/2006 50.00
BLOCK NO 11/A, SAIBABA NAGAR
JUNAGADH 362002
507 038198 DEPAK AGARWAL 100 09/09/2006 08/10/2006 50.00
24/26 KARACHI KHANA
KANPUR 208001
508 027309 DEVABHAI H PATEL 100 09/09/2006 08/10/2006 50.00
105 SARDA APPT RAMCHANDR LANE
S V ROAD MALAD WEST
BOMBAY 400064
509 024217 DEVAD BHAI PANCHAL 100 09/09/2006 08/10/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
510 044359 DEVAKI P K 100 09/09/2006 08/10/2006 50.00
NO.69-A
NEAR CRASTO GURAGE
CHIKANSALA ROAD
KUNDAPURA 576201
511 024321 DEVAL D PANCHAL 100 09/09/2006 08/10/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE
GHEEKANTA,
AHMEDABAD 380001
512 024229 DEVAL PANCHAL 100 09/09/2006 08/10/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
513 014442 DEVANG M SHAH 100 09/09/2006 08/10/2006 50.00
GUJRAT TEXTILES
113 B MANOHAR DAS KATRA
CALCUTTA 700007
514 017058 DEVCHAND V PATEL 100 09/09/2006 08/10/2006 50.00
PLOT- 5 A, ASHOKA VATIKA,
8, PUSHP BUNGLOWS,
BOPAL AMBLI ROAD,
AHMEDABAD 380058
515 016347 DEVENDARBABU R 100 09/09/2006 08/10/2006 50.00
NO 192 PY CROFTS ROAD
ROYAPETTAH
MADRAS 0
516 006045 DEVENDRA DALSUKHRAM VAKHARIA 100 09/09/2006 08/10/2006 50.00
L-4, G.P.PARK HOUSING SOCIETY
UDHNA MAGDALLA ROAD
SURAT 395007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 75406 37703.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 44
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
517 039342 DEVENDRA JAYANTILAL TRIVEDI 200 09/09/2006 08/10/2006 100.00
36, ANAND SOCIETY
NR.BHADUWAT NAGAR
ISHANPUR ROAD, MANINAGAR
AHMEDABAD 380050
518 009246 DEVENDRA KISHORE RASTOGI 100 09/09/2006 08/10/2006 50.00
B 625 DDA MIG FLATS CHITRAKOOT
EAST OF LONIROAD
DELHI 110093
519 007290 DEVENDRA LAAD 100 09/09/2006 08/10/2006 50.00
C/203, MANGAL JYOT APPARTMENT
9, ARUNODAY SOCIETY
NEAR ARUNODAYA CIRCLE, ALKAPURI
BARODA 390005
520 007328 DEVENDRA RAO 100 09/09/2006 08/10/2006 50.00
403,PRINCES SQUARE
14/1, NEW PALASIA
INDORE (M.P.) 452001
521 024216 DEVESH BHAI PANCHAL 100 09/09/2006 08/10/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
522 024322 DEVESH D PANCHAL 100 09/09/2006 08/10/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE
GHEEKANTA,
AHMEDABAD 380001
523 024228 DEVESH PANCHAL 100 09/09/2006 08/10/2006 50.00
122, SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
524 036088 DEVPRABHAKAR TIWARI 200 09/09/2006 08/10/2006 100.00
68-NEW CLOTH MARKET
AHMEDABAD 380002
525 020812 DHANA BHIKHA BHATIYA 100 09/09/2006 08/10/2006 50.00
CHAR RASTA
JAM-KHAMBHALIA 361305
526 020863 DHANBALA JASANI 100 09/09/2006 08/10/2006 50.00
SURENDRA AUTOMOBILES
K V ROAD
JAMNAGAR 361001
527 015467 DHANENDRAKUMAR JAIN 100 09/09/2006 08/10/2006 50.00
H-135 MOTI BAGH-II
NANAKPURA
NEW DELHI 110021
528 IN300343 DHANESH J. SHAH 100 09/09/2006 08/10/2006 50.00
10156138 A/7, SAGAR APPARTMENT,
OPP.KRUPA FLAT,
NR.JALTARANG CLUB, VASNA,
AHMEDABAD. 380007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 76806 38403.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 45
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
529 016496 DHANJIBHAI N PATTANI 100 09/09/2006 08/10/2006 50.00
MAIN BAZAR
DIST SURENDRANAGAR
TO SAYLA GUJARAT 363430
530 IN300610 DHANRAJ H 100 09/09/2006 08/10/2006 50.00
10724525 NO.11
RAMAKRISHANA STREET
SOWCARPET
CHENNAI 600001
531 027119 DHANRAJ JIRGE 100 09/09/2006 08/10/2006 50.00
H NO 14-11-615
GHODEKI KABAR
HYDERABAD 500012
532 103205 DHARAM PAL BHALLA 200 09/09/2006 08/10/2006 100.00
AJANTA APARTMENTS, APT NO.1
PLOT NO.36, PATPAR GANJ
I P EXTENSION,
DELHI 110092
533 027078 DHARMA REDDY ALUGUBELLI 100 09/09/2006 08/10/2006 50.00
H NO 44/3RD VIJAYANAGAR COLONY
HYDERABAD 500457
534 IN300214 DHARMENDRA HUNDIWALA 100 09/09/2006 08/10/2006 50.00
11591202 C/O SHRINATH MEDICAL AGENCIES
PLOT NO 62 SHRIJI KUNJ
DOCTORS LANE NANDED
NANDED 431603
535 007481 DHARMENDRA RATESHWAR 100 09/09/2006 08/10/2006 50.00
27,VAID PARMANAND KA BERA,
SUBHASH NAGAR-II,PAL ROAD
JODHPUR (RAJ.) 342008
536 043200 DHARMESH A SHAH 2000 09/09/2006 08/10/2006 1000.00
57, RANGSUJLAM SOCIETY
NEAR CHIRAG SOCIETY
ANKUR ROAD, NARANPURA
AHMEDABAD 380013
537 103168 DHARMPAL BHALLA 200 09/09/2006 08/10/2006 100.00
AJANTA APARTMENTS APT NO. 1
PLOT NO. 36 PATPAR GANJ
I.P. EXTENSION
DELHI 110092
538 041447 DHERAJ B KABRA 500 09/09/2006 08/10/2006 250.00
2668 BANGDIWALA CORNER
AHMEDNAGAR 414001
539 019367 DHIJEETA RAVEENDRAN 100 09/09/2006 08/10/2006 50.00
DHISHEEJA
PALLIKKAL PO
MALAPPURAM 673653
540 IN300484 DHIRUBHAI JASHBHAI AMIN 100 09/09/2006 08/10/2006 50.00
10088423 4 DIPMANGAL SOCIETY
RACE COURSE
B/H INDRAPRASTH COMPLEX
VADODARA 390007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 80506 40253.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 46
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
541 044244 DHIRUKUMAR R PARMAR 100 09/09/2006 08/10/2006 50.00
TO-AGIA
TA-KHEDBRAHMA
SABARKANTHA 383270
542 031926 DHRAMNA RAJESWARI 100 09/09/2006 08/10/2006 50.00
PLOT NO 34
P S R COLONY
VIZIANAGARAM 591002
543 039398 DILAVARKHAN SIKANDARKHAN PATHAN 100 09/09/2006 08/10/2006 50.00
228/B, MUBARAK HOUSING SOCIETY
B/H HOTEL TELEPHONE
JUHAPURA, SARKHEJ RD.
AHMEDABAD. 380055
544 005033 DILIP DOMAJI KAMBLE 100 09/09/2006 08/10/2006 50.00
INDIRA NAGAR
JATATRODI NO.3,AJNI
NAGPUR 440003
545 033604 DILIP J MEHTA 200 09/09/2006 08/10/2006 100.00
95, BABURAM GHOSE ROAD
3RD FLOOR
CALCUTTA 700040
546 039362 DILIP KANTILAL THAKKAR 100 09/09/2006 08/10/2006 50.00
705 HARIKRUPA TOWERS
OLD SHARDA MANDIR CHAR RASTA
ELLISBRIDGE
AHMEDABAD 380006
547 043950 DILIP KARANDIKAR 500 09/09/2006 08/10/2006 250.00
C/O.V G JOG
"GOKHALE VILLA"
CONGRESS NAGAR
NAGPUR 440012
548 IN302902 DILIP KUMAR GOSWAMI 100 09/09/2006 08/10/2006 50.00
40158576 DY GENERAL MANAGER LEGAL
NUMALIGARH REFINERY LTD
LOTUS TOWER 2ND FLOOR G S RD
GUWAHATI 781005
549 019195 DILIP R VEKRIYA 100 09/09/2006 08/10/2006 50.00
RAVI TRADING CO
BUS STATION ROAD
MANAVADAR 362630
550 043296 DILIPBHAI L PATEL 100 09/09/2006 08/10/2006 50.00
29, VITTHALNAGAR SOCIETY
CAMP ROAD
SHAHIBAUG
AHMEDABAD 380004
551 IN300476 DILIPBHAI R SHIHORA 100 09/09/2006 08/10/2006 50.00
41512219 SHREE ADARSH SOCIETY
BLOCK NO 1
AT SHAPUR
DISTRICT JUNAGADH 362205
552 033217 DILIPKUMAR JINDAL 100 09/09/2006 08/10/2006 50.00
DBS HOUSE 1ST FLOOR 31 MARZBAN RD
FORT NR BOMBAY GYAMKHANA ANNEXE
BOMBAY 400001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 82206 41103.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 47
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
553 032568 DILKHUSH RAJ JAIN 100 09/09/2006 08/10/2006 50.00
C/O MANAKCHAND MUTHA
NAYA PURA PIPAR
THANE 342601
554 IN301637 DILSHAD J 300 09/09/2006 08/10/2006 150.00
40333764 KATTACKKAL VEEDU
PAZHAKUTTY PO
AANAD, NEDUMANGAD
TRIVANDRUM 695561
555 026273 DIMPLE P SHAH 100 09/09/2006 08/10/2006 50.00
A/12 YASHODA APTS DATT MANDIR RD
VAKOLA BRIDGE SANTACRUZ EAST
BOMBAY 400055
556 007653 DINESH C SHAH 100 09/09/2006 08/10/2006 50.00
9 RAMESHWAR SOC.B\H NAGESHWAR
TEMPLE NR RUPEM CINEMA HARNI ROAD
BARODA 390006 390006
557 018180 DINESH J CHAUDHARY 100 09/09/2006 08/10/2006 50.00
306 SIDDH CHEMBERS
TARATIYA HANUMAN SHERI
HARIPURA
SURAT 395003
558 034616 DINESH KUMAR MATHUR 200 09/09/2006 08/10/2006 100.00
112/212 SWAROOP NAGAR
KANPUR 208002
559 032609 DINESH KUMAR PANDEY 200 09/09/2006 08/10/2006 100.00
A-169 O N G C COLONY
SABARMATI
AHMEDABAD 380005
560 004945 DINESH SHRAVAN MESHRAM 100 09/09/2006 08/10/2006 50.00
INDIRA NAGAR, JATATRODI N:3.
AJNI,
NAGPUR 440003
561 002363 DINKAR BHAI PATEL 100 09/09/2006 08/10/2006 50.00
AT & PO NAVANAGAR
TA HIMMATNAGAR
SABARKANTHA 0
562 024737 DIPA CHAKRABORTY 100 09/09/2006 08/10/2006 50.00
SBI STAFF QUARTER NO C-4
BURDWAN COMPOUND
RANCHI 834001
563 12028900 DIPALI GOON 5 09/09/2006 08/10/2006 2.50
00190457 UPENDRA VILLA
KALIGHAT ROAD,
COOCH BEHAR 736101
564 005970 DIPANKAR MONDAL 100 09/09/2006 08/10/2006 50.00
32/4 BEADON STREET
CALCUTTA 700006
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 83711 41855.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 48
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
565 002789 DIPTIBEN MOTIBHAI PATEL 100 09/09/2006 08/10/2006 50.00
C/O.PATEL MOTIBHAI HIRABHAI
SHETH C.N.VYAYAM VIDYABHAVAN
STAFF QUARTERS,AMBAWADI
AHMEDABAD 380006
566 039451 DIRUSUMILLI SARADADEVI 100 09/09/2006 08/10/2006 50.00
NO.27 SOUTH KASARATH STREET
FIRST FLOOR MIDDLE PORTION
AMINJIKARAI
MADRAS 600029
567 12024901 DIVYA JAIN 1 09/09/2006 08/10/2006 0.50
00009961 C/O NETWORK MARKETING & CONS.
BEHIND HDFC,
G-10, M.G. ROAD,
INDORE 452001
568 025918 DIVYA PRABHULAL DOSHI 100 09/09/2006 08/10/2006 50.00
23 NEW JAGNATH
SHRI GURUKRUPA APT B 3RD FLOOR
FLAT NO 5 RAJKOT 360001
569 007602 DLIP KUMAR BHAVSAR 100 09/09/2006 08/10/2006 50.00
F 10 GOVT COLONY
SALATWADA
VADODARA 390001
570 IN300484 DONALD AGNELO ERASMO RODRIGUES 200 09/09/2006 08/10/2006 100.00
11818037 F 1 DEV DAMODAR APTS
HOLY CROSS CHAPEL ROAD
NEW VADDEM
VASCO GOA 403802
571 034798 DR A D N BAJPAI 200 09/09/2006 08/10/2006 100.00
C-4 UNIVERSITY CAMPUS
PACHPEDI
JABALPUR M P 482001
572 030712 DR T K ASOKANM 100 09/09/2006 08/10/2006 50.00
DR T K ASOKAN KARTHIKA NUESING HOME
PAISSAKKARI PO PAYYAVOOR
KANNUR KERALA 670633
573 034795 DR U D N BAJPAI 200 09/09/2006 08/10/2006 100.00
1102 SOUTH CIVIL LINES
JABALPUR (M.P)
JABALPUR 482001
574 038625 DR. MOHAMMAD ZAHID 100 09/09/2006 08/10/2006 50.00
MIYAN BAZAR
KOTWALI ROAD
GORAKHPUR 273001
575 12032000 DSEFL A/C ADINATH CAPITAL SERVICES 50 09/09/2006 08/10/2006 25.00
00004068 3 & 4/4B
ASAF ALI ROAD
NEW DELHI
DELHI 110002
576 009581 DULARIDEVI AGRAWAL 100 09/09/2006 08/10/2006 50.00
JAIHIND BLDG NO 2-B BLOCK NO 3
BHULESHWAR
BOMBAY 0
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 85062 42531.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 49
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
577 006997 DUNGAR CHAND SHARMA 100 09/09/2006 08/10/2006 50.00
D NGAR CHAND SHARMA
NEW COLONY
P O MAULASAR DT NAGP 341506
578 12020000 DURGESH RAMCHANDANI 30 09/09/2006 08/10/2006 15.00
00001991 SHIVALAYA, 11/499
CHOPASANI HOUSING BOARD
JODHPUR 342008
579 003497 E D RAJAGOPALAN 100 09/09/2006 08/10/2006 50.00
33 FIRST MAIN ROAD
BESANT NAGAR
MADRAS 600090
580 026769 E SUSEELA 100 09/09/2006 08/10/2006 50.00
E SUSEELA SUNGUVAR CHATRAM PO
SRI PERUMBUDUR T K
TAMILNAD STATE 602106
581 015013 E VASANTHA 100 09/09/2006 08/10/2006 50.00
PLOT NO B-105 NEAR GOUTHAMI JR
COLLEGE MADHURANAGAR
HYDERABAD 500038
582 12023900 E.H.MOHAMMED ISMAIL . 100 09/09/2006 08/10/2006 50.00
00000326 EDATHUMPARAMBIL
GANDHI NAGAR P O
KOTTAYAM 686008
583 040501 EAJAZ I. MANSURI 500 09/09/2006 08/10/2006 250.00
FALAHITTEFAQ INVESTMENT LTD.
MAKLAI PARK, 'B' WING, 1ST FLOOR
FLAT NO.3, 242/253 BAZAR ROAD,BANDR
BOMBAY 400050
584 IN301022 ELETI RENUKA 50 09/09/2006 08/10/2006 25.00
20098398 HNO 1 3 132/A C/O DR HANMANTH REDD
SHASTHRI NAGAR
ROAD NO 2 NIRMAL
ADILABAD DIST 504106
585 040390 ELSIE JOHN 100 09/09/2006 08/10/2006 50.00
28, GANDAKI
ANUSHAKTI NAGAR
BOMBAY 400094
586 IN300628 EASWARAN.S 25 09/09/2006 08/10/2006 12.50
10028962 DOOR-NO-11
KAMBAR STREET (VEEDHI)
GOBICHETTIPALAYAM
Gobichettipalayam 638452
587 040517 F. A. KHAN 500 09/09/2006 08/10/2006 250.00
TOYO ENGINEERING INDIA CO.
1ST FLOOR, UCO BANK BLDGS
PARLIAMENT STREET
NEW DELHI 110001
588 004139 FALGUNI PATEL 100 09/09/2006 08/10/2006 50.00
C/O PATEL DENTAL CLINIC
TOWER BUILDING KESHOD
DIST JUNAGADH 362220
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 86867 43433.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 50
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
589 034188 FEMY PAUL 200 09/09/2006 08/10/2006 100.00
6/175 MCC CROSS ROAD
CALICUT
KERALA STATE 673011
590 026733 FRANCIS E J 100 09/09/2006 08/10/2006 50.00
RESEARCH CENTRE
W.C.P.M. DANDELI N.K.
KARNATAKA 581325
591 045043 FRANKLIN BARBOZA 100 09/09/2006 08/10/2006 50.00
16-A,YUSUF BUILDING
NEXT TO AKBARALLYS
VEER NARIMAN ROAD
MUMBAI 400001
592 043286 FREDDY NAVAL BHESANIA 200 09/09/2006 08/10/2006 100.00
145, ST.GYRIL RD,IRFAN ABAD
2ND FLOOR,TURNER ROAD
BANDRA (WEST)
BOMBAY 400050
593 12010900 G . SUDHEER BABU . . 50 09/09/2006 08/10/2006 25.00
00601172 H-NO:3-5-168
JAMMIGADDA
SURYAPET 508213
594 003342 G BALAJI 100 09/09/2006 08/10/2006 50.00
G BALAJI PLOT NO 1 ANNIE BESANT ST
VIJAYALAKSHMI PURAM AMBATTIR
MADRAS 600053
595 003457 G CHANDRASEKARAN 100 09/09/2006 08/10/2006 50.00
31 RAJAJI SALAI INDIAN BANK HEAD
OFFICE DEVELOPMENT DEPT
MADRAS 600001
596 020124 G GAHU 100 09/09/2006 08/10/2006 50.00
3/17 PITAMBER VILLA
KOLBAD ROAD
THANE W 0
597 IN302269 G GOPALAKRISHNAN 100 09/09/2006 08/10/2006 50.00
10502536 230 A,
KOVILPATTI P,
KOVILPATTI THENI,
TAMILNADU 625512
598 045056 G JANAKI 200 09/09/2006 08/10/2006 100.00
H.NO.5-96-9, 6/12
BRODIE PET
GUNTUR (AP) 522002
599 019005 G NANDRAMAN 100 09/09/2006 08/10/2006 50.00
KALAPPANOKENPATTY VIA
SALEM(T.N) 637404
600 035632 G S BAR 300 09/09/2006 08/10/2006 150.00
C/O SARADA PRASAD SINGH
PLOT NO 246/26
AERODROME AREA BHUWA 0
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 88517 44258.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 51
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
601 019844 G SANTHAVAKRISHANAN 100 09/09/2006 08/10/2006 50.00
39/5534 ALAPATT CROSS RD
RAVIPURAM
COCHIN 682015
602 IN302324 G SIVA SHANKAR 50 09/09/2006 08/10/2006 25.00
10463994 DNO 1-23
DWARAPUDI
EAST GODAVARI DIST 533341
603 042978 G SRINIVASALU 100 09/09/2006 08/10/2006 50.00
CITY FINANCE CORPORATION
293, ROYAPETTAH HIGH ROAD
ROYAPETTAH, FIRST FLOOR
MADRAS 600014
604 042473 G SUBHADRA 200 09/09/2006 08/10/2006 100.00
A-47/301, KRISHNA
GOKULDHAM
GOREGAON (E)
BOMBAY 400063
605 003382 G VENKATARAMAN 100 09/09/2006 08/10/2006 50.00
5 RAJAJI FIRST STREET
LAKE AREA NUNGAMBAKKAM
MADRAS 600034
606 019298 G VIVEKANANDA RAO 100 09/09/2006 08/10/2006 50.00
C/O RAMESH CANVASSING AGENT
PARVATI 4TH LANE
SAURASHTRA KALAKENDRA SOCIETY
RAJKOT 360005
607 045368 G. BHARATHI 200 09/09/2006 08/10/2006 100.00
W/O LATESHRI G.N.V. RAMANA
38, SBI COLONY,
KONGAREDDIPALLI
CHITTOOR (AP) 571001
608 IN300484 GAGAN BEHARI SWAIN 100 09/09/2006 08/10/2006 50.00
11752212 FLAT NO 104
BLOCK NO D
SREERAM VIHAR
BHUBANESWAR 751002
609 032167 GAJALA PALLI SUKANYA 100 09/09/2006 08/10/2006 50.00
4/236 NAWAB PLT
NELLORE A P 524002
610 005746 GAJE NAND SHARMA 100 09/09/2006 08/10/2006 50.00
343- CP COLONY
MORAR
GWALIOR(M.P.) 474006
611 000172 GALA JYOTI PRAKASH 200 09/09/2006 08/10/2006 100.00
9-B GEETA BHUVAN
93 BHULBHAI DESAI ROAD
BOMBAY 400036
612 000147 GALA PRAKASH VASANJI 200 09/09/2006 08/10/2006 100.00
9-B GEETABHUVAN,
93,BHULABHAI DESAI ROAD
BOMBAY 400036
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 90067 45033.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 52
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
613 000356 GALA VISHANJI C. 400 09/09/2006 08/10/2006 200.00
306 / B , APTE APARTMENT
SITARAMWADO , B/H GPO
RAOPURA
VADODARA 390001
614 042910 GALJI LAXMAN GOHIL 200 09/09/2006 08/10/2006 100.00
401,402/A KALPAK ESTATE
SHEIKH MISTRY ROAD
WADALA ANTOP HILL
BOMBAY 400037
615 039066 GALLANT PRINT PVT.LTD. 500 09/09/2006 08/10/2006 250.00
14-16 AKSHAY COMPLEX
DHOLE PATIL ROAD,
PUNE 411001
616 019244 GAMI DURLABHAJI JERAMBHAI 100 09/09/2006 08/10/2006 50.00
GAMI DURLABHAJI JERAM BHAI
CHITRACUT SOCAITY AVADHA B/H GIDC
MORBI DIST RAJKOT SA 363641
617 044176 GANDHI KIRITKUMAR CHAMPAKLAL 100 09/09/2006 08/10/2006 50.00
130, K T PLAZA
FUVARA GANDHI ROAD
AHMEDABAD 380001
618 IN302269 GANESH GANGADHAR KULKARNI 100 09/09/2006 08/10/2006 50.00
10187790 SWARNA PESHWAR COLONY,
PISHOR ROAD AT POST TALUKA,
KANNAD DIST,
AURANGABAD 431001
619 015366 GANESHCHANDRA SARKAR 100 09/09/2006 08/10/2006 50.00
104 H U A F
C/O 56 APO 0
620 IN302902 GANGA BHAGEERATHY 20 09/09/2006 08/10/2006 10.00
43148804 71
SANYASI GRAMAM STREET
TIRUNELVELI 627001
621 036221 GANGA MANGLANI 200 09/09/2006 08/10/2006 100.00
CHANKAY NO 9
KUBERNAGAR BUNGLOW AREA
KUBERNAGAR AHMEDABAD 0
622 008319 GANGA SARAN 100 09/09/2006 08/10/2006 50.00
C/O SUBODH VOCATIONAL INSTITUTE
PREET NAGAR PO MAWANA
DISTT 250401
623 035216 GANGADHARA RAO KOLLI 100 09/09/2006 08/10/2006 50.00
12/1 ARUNDELPET
GUNTUR 522002
624 032160 GANGADHARA RAO TALAMANCHI 100 09/09/2006 08/10/2006 50.00
FLAT NO. 304- 'A' BLOCK,
DHEERAJ HEIGHTS APARTMENTS,
MAGUNTA LAYOUT, (A.P.)
NELLORE 524003
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 92087 46043.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 53
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
625 016278 GANGADHARI RAMA RAO 100 09/09/2006 08/10/2006 50.00
166A GREAMS LANE
THOUSAND LIGHTS
MADRAS 600004
626 IN303028 GANGARAMBHAI M PATEL 100 09/09/2006 08/10/2006 50.00
51218436 270/17 YUGALKUNJ CHSL
BEHIND SHRIPRAKASH SOCIETY
MAHAPRABHU BETHAK ROAD NARODA
AHMEDABAD 382330
627 015103 GARIMA BAJORIA 100 09/09/2006 08/10/2006 50.00
9 MULLEN STREET
4TH FLOOR
CALCUTTA 700020
628 IN300669 GATTAMANENI SUBBA RAO 100 09/09/2006 08/10/2006 50.00
10110928 VARTHA REPORTER
DIVIVARI STREET
KANDUKUR (POST)
PRAKASAM (DIST) 523105
629 038054 GAURANG R PATEL 300 09/09/2006 08/10/2006 150.00
10/55 AZAD APTTS 1
NR AZAD SOC
AHMEDABAD 380015
630 012890 GAURI PARANJPE 100 09/09/2006 08/10/2006 50.00
37/5 SUHAS 6TH LANE PRABHAT CROSS
ROAD
PUNE 411004
631 IN302679 GAURISH VINAYAK LAWANDE 100 09/09/2006 08/10/2006 50.00
31287236 SAVITRI NIWAS NEXT TO KAMAT HOSPITA
DAYANAND BANDODKAR ROAD
MIRAMAR
PANAJI 403001
632 12026804 GAUTAMKUMAR VITHALBHAI MISTRY 100 09/09/2006 08/10/2006 50.00
00001883 31- SOMNATH SOCIETY,
BORSAD 388540
633 103721 GAYATHRI S 100 09/09/2006 08/10/2006 50.00
NO.68 / 20 , 5TH CROSS
HANUMANTHA NAGAR
BANGALORE 560069
634 IN302902 GAYATRI PAHUJA 100 09/09/2006 08/10/2006 50.00
42758857 S 308
GREATER KAILASH II
DELHI 110048
635 019468 GEE VARGHESE C 100 09/09/2006 08/10/2006 50.00
NO 6/B PADMA HOUSING SOCIETY
PERERAWADI SAKINAKA
BOMBAY 400072
636 IN300513 GEETA DHANRAJ SHETH 50 09/09/2006 08/10/2006 25.00
10966469 202 SUNSILK APT PATEL COLONY
B/H DINESH MILL
DINESH MIIL ROAD
VADODARA 390007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 93437 46718.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 54
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
637 008997 GEETA MALIK 100 09/09/2006 08/10/2006 50.00
C/O N C MALIK
PRODUCTION MANAGER
S B C B LTD
INDUSTRIAL AREA 0
638 021342 GEETA SOOD 100 09/09/2006 08/10/2006 50.00
SOOD ELECTRONICS
MATA RANI ROAD
LUDHIANA 141008
639 040235 GEETA YUVRAJ MODI 100 09/09/2006 08/10/2006 50.00
12 UMIYADEVI SOCIETY DIV-3
OPP. MUNICIPAL MKT.
B/H.HATKESHWAR MANDIR, MANINAGAR(EA
AHMEDABAD 0
640 029107 GEETABEN VISABHAI PATEL 100 09/09/2006 08/10/2006 50.00
18 MURLIDHAR SOCIETY OPP G E B
MAHENDRA MILL ROAD
KALOL 382721
641 026722 GEETHA K 100 09/09/2006 08/10/2006 50.00
C/O SUKANRAJ NO 91/4 II ND FLOOR
SURVEYOR STREET
BASAVANGUDI BANGALOR 560004
642 019835 GEORGE KURIAN 100 09/09/2006 08/10/2006 50.00
EEOK EE
CORDIOLAGORI
LISIE HOSPITAL 682018
643 IN301637 GERALD W ALAPPATT 50 09/09/2006 08/10/2006 25.00
40407250 GRACE HOUSE
MARKET VIEW ROAD
IRINJALAKUDA
IRINJALAKUDA 680121
644 016833 GHANSHYAMSINH PRATAPSINH DARBAR 100 09/09/2006 08/10/2006 50.00
217 GHAYKWAD HAVELI POLICE LINE
NEAR WATAR TANK
AHMEDABAD GUJRAT 380001
645 003941 GHANSHYAMSINH V ZALA 100 09/09/2006 08/10/2006 50.00
GHANSHYAM PLOT SHAKTI KRUPA
NEAR CRICKET GROUND
DIST JUNAGADH 362265
646 027806 GHANSYAM DASS JAIN 100 09/09/2006 08/10/2006 50.00
NO.3 ,POOJAN FLAT, TAPOBHUMI SOC
NR MAHAVIR SCHL
KISIRAM RD,ISANPUR
AHMEDABAD 382443
647 025783 GHISHA LAL JAIN 100 09/09/2006 08/10/2006 50.00
FCI ROAD SURIYA
PO SURIYA
DIST GIRIDIH BIHAR 825320
648 009134 GIANI RAM GARG 100 09/09/2006 08/10/2006 50.00
480, URBAN ESTATE
JIND (HRY) 126102
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 94587 47293.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 55
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
649 13017600 GIRIRAJ PRASAD KAUSHIK 200 09/09/2006 08/10/2006 100.00
00268093 545- LAJPAT NAGAR
ALWAR 301001
650 IN300513 GIRIRAJSINH KRUSHNASINH JADEJA 25 09/09/2006 08/10/2006 12.50
11612227 15 SWAMINARAYAN SOCIETY
DST KHEDA
KANJARI
GUJARAT 387325
651 040902 GIRISH KESHRI 200 09/09/2006 08/10/2006 100.00
17 VISHALAXI BHAWAN CHOWK
VARANASI 221001
652 12022600 GIRISH NAMDEO KATE 100 09/09/2006 08/10/2006 50.00
00029198 462, MANGALDHAM
DAPODI,
PUNE 411012
653 033410 GITA DEVI A SHARMA 100 09/09/2006 08/10/2006 50.00
BLOCK NO 774 ROOM NO 5427 GUJARAT
HOUSING BOARD BAPUNAGAR
AHMEDABAD 380024
654 006770 GODAVRIBEN GORDHANBHAI MEGHANI 100 09/09/2006 08/10/2006 50.00
NIRMAL NAGAR OPP STREET NO 2
HIRA BAZAR PLOT NO 84/B
BHAVNAGAR 364001 364001
655 040322 GOPAL K NAIR 100 09/09/2006 08/10/2006 50.00
16, MISHRA HOUSE NO.2
UALJI LADHA ROAD
MULUND (W)
BOMBAY 400080
656 IN301696 GOPAL SAHA 200 09/09/2006 08/10/2006 100.00
10832934 THAKUR PARA
POST KALNA
DIST BURDWAN
BENGAL 713409
657 027433 GOPALA RAO K 100 09/09/2006 08/10/2006 50.00
C/O K ARVIND SPECTROH ELECTRONICS
RAMAMANDIRAM ROAD GOVERNOR PET
VIJAYAWADA 520002
658 003502 GOPALAKRISHNA GRANDHI 100 09/09/2006 08/10/2006 50.00
14-184 BAZAAR STREET
VENKATAGIRI TOWN
NELLORE 524132
659 IN300343 GOPALAN KOCHUKUNJU KURUP 200 09/09/2006 08/10/2006 100.00
10703037 44, KAUMUDI CO OP HOUSING SOCIETY,
B/H JALTARANG SOCIETY,
VEJALPUR,
AHMEDABAD. 380051
660 015729 GOPINATH NAYAK 100 09/09/2006 08/10/2006 50.00
PLOT NO 88/A MADHUSUDAN NAGAR
UNIT 4
BHUBANESWAR 761001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 96112 48056.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 56
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
661 IN300484 GORAKSHA SADASHIV CHAVAN 100 09/09/2006 08/10/2006 50.00
12100726 OM BUNGLOW
BANSILAL NAGAR
AURANGABAD 431003
662 037746 GOUR CHANDRA BANERJEE 100 09/09/2006 08/10/2006 50.00
C/O C K SAHA S S/FOUNDRY SHOP
N E RLY LOCO WORKSHOP
PO GORAKHPUR 273012
663 12020000 GOVIND BHIKA JADHAV 200 09/09/2006 08/10/2006 100.00
00043806 SR NO 126/2A
PLOT NO 26, SHIWAJI NAGAR
SATPUR
NASHIK 422007
664 031787 GOVINDJI JETHABHAI 100 09/09/2006 08/10/2006 50.00
ZAVER ROAD PLOT NO 63A & 63B
ROOM NO 25 RAJHANS BUILDING
MULUND BOMBAY 400080
665 027045 GOVINLAL DARAK 100 09/09/2006 08/10/2006 50.00
H NO 7-1-1091 SHANKER VEEDHI
OLD JAIL MALA BAZAR
SECUNDERABAD 500003
666 010149 GUDHKA MEENA 100 09/09/2006 08/10/2006 50.00
SHOP NO 5 AND 6, PAWAN PALACE
SITLADEVI TEMPLE RD
MAHIM
BOMBAY 400016
667 010147 GUDHKA RAJESH 100 09/09/2006 08/10/2006 50.00
SHOP NO 5 AND 6, PAWAN PALACE
SITLADEVI TEMPLE RD
MAHIM
BOMBAY 400016
668 041905 GULAB 100 09/09/2006 08/10/2006 50.00
C/O.SH.NAEEMULLAH
F.NO.3, KRIPA SHANKAR SOCIETY
HIRWAY NAGAR WADALA ROAD, NEAR NMH
NASIK 422001
669 012051 GULAM ABAAS HASAN ALI MOMIN 100 09/09/2006 08/10/2006 50.00
C/O NATHABHAI LALLUBHAI SHAH
3 NEW CLOTH MARKET
AHMEDABAD 380002
670 014262 GULZAR TEJANI 100 09/09/2006 08/10/2006 50.00
BANDRA RECLAMATION
BLDG NO 15/62 NEAR ONGC COLONY
BANDRA (W) BOMBAY 400050
671 014263 GULZAR VIRANI 100 09/09/2006 08/10/2006 50.00
BANDRA RECLAMATION
BLDG NO 15/62 NEAR ONGC COLONY
BANDRA (W) BOMBAY 400050
672 003569 GUNAMALA VIKASH JAIN 100 09/09/2006 08/10/2006 50.00
ALANKAPURI SHREE SOCIETY
35 RAMBAUG COLONY PAUD ROAD
PUNE 411038
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 97412 48706.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 57
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
673 000483 GUPTA DEVICHAND B S GUPTA 200 09/09/2006 08/10/2006 100.00
52-53 RAMEHSWAR NAGAR
AZADPUR
DELHI 110033
674 021509 GURBAKSHSISH SINGH BHATTI 100 09/09/2006 08/10/2006 50.00
BHATTI VILLA HIRA MAHAL COLONY
NABHA
PATIALA(PB) 147201
675 023884 GURDARSHAN KAUR 100 09/09/2006 08/10/2006 50.00
7A CIVIL LINES
BATHINDA 151001
676 013954 GURJIT KAUR 100 09/09/2006 08/10/2006 50.00
14/42 SUBHASH NAGAR
NEW DELHI 110027
677 040722 GURJIT SINGH 100 09/09/2006 08/10/2006 50.00
A -321 DEFENCE COLONY
NEW DELHI 110024
678 044680 GURMEET SINGH 200 09/09/2006 08/10/2006 100.00
NEW PUNJAB DAIRY
DAHIMANDI DALUAT GANJ
GWALIOR 474001
679 040368 GURMEL SINGH 100 09/09/2006 08/10/2006 50.00
H.NO.1103
SECTOR 21-B
CHANDIGARH 160022
680 021433 GURMIT KAUR 100 09/09/2006 08/10/2006 50.00
KOTHI NO 248-UE-DUGRI
PHASE ONE
LUDHIANA 141002
681 043244 GURMIT SINGH BEDI 200 09/09/2006 08/10/2006 100.00
S/O.TEJWANT SINGH BEDI
B-I-653,ST.NO.2
MAHI KHANA
FARIDKOT(PB) 151203
682 022066 GURSHARAN KAUR 100 09/09/2006 08/10/2006 50.00
77 ANTER YAMI COLONY
GALI NO 4 O/S CHATIWIND
GATE AMRITSAR 143001
683 IN300271 GURU PRASAD CHOWDAM 100 09/09/2006 08/10/2006 50.00
10024236 3-64, AYYAGARI STREET,
DOMMARANANDYALA (POST)
(DT) 516431
684 034150 GURUSWAMY NAIDU PATURU 200 09/09/2006 08/10/2006 100.00
14/1/92 NEHRU STREET II FLOOR
TIRUPATI
CHITTOOR(AP) 517501
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 99012 49506.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 58
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
685 12010926 GYAN PRAKASH SAHAY 100 09/09/2006 08/10/2006 50.00
00099333 Q. NO- B/111/27
BALUDIH COLONY
P.O- MOONIDIH
DHANBAD 828129
686 021198 H C CHHABRA 100 09/09/2006 08/10/2006 50.00
H NO 1479 SECTOR 20-B
CHANDIGARH 160020
687 044185 H D SHAH 1400 09/09/2006 08/10/2006 700.00
57, RANGSUZLAM SOCIETY
NR.ANKUR CHAR RASTA
ANKUR, NARANPURA
AHMEDABAD 380013
688 015669 H GOPALAKRISHNA SHENOY 100 09/09/2006 08/10/2006 50.00
HNO 986 SRIGANESH 11TH MAIN ROAD
HANUMANTHANAGAR
BANGALORE 560019
689 014098 H R SHARMA 100 09/09/2006 08/10/2006 50.00
C/O DR H R SHARMA
7 LAKE VIEW BIRLA COLONY
BHIWANI 125021
690 018632 H RAMAKRISHNA KAMATH 100 09/09/2006 08/10/2006 50.00
C/O S R KAMATH PGT BIO
KENDRIYA VIDYALAYA MALLESWARAM
BANGALORE 560055
691 032832 H S MURALIDHARA 100 09/09/2006 08/10/2006 50.00
NO.33 (2), SHANKARAKRUPA
AUROBINDO NAGAR
GAURIBIDANUR 561208
692 12010900 H.N.CHANDRASHEKAR . . 15 09/09/2006 08/10/2006 7.50
00711097 COMPUTER TEACHER
UNITED ACADEMY
HASSAN 573201
693 027311 HAMIRBHAI L PARMAR 100 09/09/2006 08/10/2006 50.00
MUNICIPAL BLDG BLDG NO 22 ROOM NO
12 SION KOLIWADA
BOMBAY 400022
694 027586 HANSABEN PRAHLADBHAI PUROHIT 100 09/09/2006 08/10/2006 50.00
DHAKDI
VIRAMGAM
AHMEDABAD 0
695 026243 HANUMAN KHANDEKAR 100 09/09/2006 08/10/2006 50.00
A/22 SITARAM BLDG
DR D N ROAD
BOMBAY 400001
696 013541 HARAK LAL KHABYA 100 09/09/2006 08/10/2006 50.00
18 SURYANAGAR
BHILWARA(RAJ) 311001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 101427 50713.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 59
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
697 021919 HARAN GHOSH 100 09/09/2006 08/10/2006 50.00
C/O GOPAL COKE AGENCY
BHIRINGE G T ROAD DURGAPUR
DIST BURDWAN WEST BE 713213
698 031377 HARBHAJAN SINGH 100 09/09/2006 08/10/2006 50.00
X-949 CHAND MOHALLA
GALI NO 5 GANDHI NAGAR
DELHI 110031
699 024068 HARBINDER LAL 100 09/09/2006 08/10/2006 50.00
V E PO MANKO
VIA ADAMPUR DOABA
DISTT JALANDHAR PB 0
700 IN300513 HARDIK B SHAH 50 09/09/2006 08/10/2006 25.00
10821162 12 SARDAR KUNJ SOCIETY
BEHIND UTKARSH PETROL PUMP
KARELI BAUG
VADODARA 390018
701 001234 HARDIP SINGH HARMOHINDERSING 100 09/09/2006 08/10/2006 50.00
69 NEW CLOTH MARKET
AHMEDABAD 380002
702 024449 HARESH KUMAR KARIA 100 09/09/2006 08/10/2006 50.00
22 KHANDARI QUARTER
AGRA 282002
703 042282 HARESH MERCHANT 100 09/09/2006 08/10/2006 50.00
386/390 DABHOLKAR WADI
R L TRUST BLDG., 3RD FLOOR
KALBADEVI ROAD
BOMBAY 400002
704 019215 HARESH POPAT 100 09/09/2006 08/10/2006 50.00
SAHAJANAND PETROLEUM
KESHOD DIST JUNAGADH
GUJARAT 362220
705 037749 HARI MOHAN TALWAR 100 09/09/2006 08/10/2006 50.00
BFH 90 SHALIMAR BAGH W
DELHI 110052
706 015032 HARI PRASAD VASIREDDY 100 09/09/2006 08/10/2006 50.00
SUB MANAGER ANDRA BANK
POST PERKIT MANI ARNCOR
DIST NIZAMABAD 503224
707 022373 HARI PRIYA MALHOTRA 100 09/09/2006 08/10/2006 50.00
26 / 1 , JAWAHAR NAGAR
MANDI (HIMACHAL PRADESH)
HIMACHAL PRADESH 175001
708 IN302902 HARI RAJA KUMAR 4 09/09/2006 08/10/2006 2.00
42244516 K T ROAD
KASI BUGGA
SRIKAKULAN 532222
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 102481 51240.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 60
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
709 025592 HARI RAM 100 09/09/2006 08/10/2006 50.00
TYPE III/117 A G COLONY
BHADBHADA ROAD
BHOPAL MP 0
710 IN302902 HARI RANJAN SINGH 50 09/09/2006 08/10/2006 25.00
43589666 TECHNICAL OFFICER
DEPT OF APPLIED GEOLOGY
INDIAN SCHOOL OF MINES
DHANBAD 826004
711 12039800 HARI SHANKAR VERMA 50 09/09/2006 08/10/2006 25.00
00030462 AYODHIYA NAGAR
BARABANKI 225001
712 015732 HARIHAR SAHU 100 09/09/2006 08/10/2006 50.00
BHARIHAR SAHU
B/20 IREL COLONY MATIKHALO
GANJAM ORISSA 761045
713 021907 HARISH SAWHNEY 100 09/09/2006 08/10/2006 50.00
TRIVENI ENGG WORKS
KAILASH IIND 26 K G MARG
NEW DELHI 110001
714 12010900 HARISH SUMANBHAI PATEL 100 09/09/2006 08/10/2006 50.00
00793012 B-16, KRUSHNAKUNJ 1. OPP VAIKU
WAGHODIA DABHOI RING RD,
NR. MAHESH COMPLEX,
BARODA 390019
715 021795 HARISHKUMAR BISHT 100 09/09/2006 08/10/2006 50.00
A 6/17 DAYAL PUR
PO KOKUL PURI
DELHI 110094
716 001241 HARJEETKAUR KANWALJEETSINGH 100 09/09/2006 08/10/2006 50.00
69 NEW CLOTH MARKET
AHMEDABAD 380002
717 009127 HARMINDER SINGH 100 09/09/2006 08/10/2006 50.00
C/O R SINGHLA & CO CA
HOSPITAL BAZAR
BATHINDA 0
718 040621 HAROON CHHAVNIWALA 200 09/09/2006 08/10/2006 100.00
2821,RUPALAWARS POLE,
JAMALPUR
AHMEDABAD 380001
719 025249 HARSH DHANDRARIA 100 09/09/2006 08/10/2006 50.00
CENTRAL STEEL CORPN
1293 CHERITAL
JABALPUR M P 482002
720 025222 HARSH PARASHAR 100 09/09/2006 08/10/2006 50.00
F-1 RESIDENCY AREA
INDORE(M.P) 452001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 103681 51840.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 61
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
721 024363 HARSHA AHUJA 100 09/09/2006 08/10/2006 50.00
6 GREEK CHURCH ROW EXTENTION
KALIGHAT
CALCUTTA 700026
722 039319 HARSHA GOHIL 200 09/09/2006 08/10/2006 100.00
C/O. I.P.VALA
GHELASHAH
BARWALA 382450
723 103831 HARSHAD C SHAH 100 09/09/2006 08/10/2006 50.00
67 RANNA PARK SOCIETY II
GHATLODIA
AHMEDABAD 380061
724 045681 HARSHAD M PATEL 100 09/09/2006 08/10/2006 50.00
SHIVNAGAR MATA WADI
L.H.ROAD, VARACHHA
HOUSE NO. A/2
SURAT 395006
725 004098 HARSHAD SAVAJIBHAI JADAV 100 09/09/2006 08/10/2006 50.00
6 SHREE AANGAN APARTMENTS
NR MAHAVIRNAGAR SOC VASTRAPUR
AHMEDABAD 380015
726 012052 HASAN ALI ABDUL RAHIMAN MOMIN 100 09/09/2006 08/10/2006 50.00
C/O NATHABHAI LALLUBHAI SHAH
3 NEW CLOTH MARKET
AHMEDABAD 380002
727 042791 HASEEN FATMA 100 09/09/2006 08/10/2006 50.00
OFF-NO. 152, SECTOR - II
S S TYPE- I
NR.VAMAN TRAVELS, VASHI
NAVI MUMBAI 0
728 036167 HASMUKH MAGANBHAI BHOJANI 100 09/09/2006 08/10/2006 50.00
GUJARAT ELECTRICITY BOARD
SUB-DIVISION OFFICE
BHATIYA
JAMNAGAR (GUJ) 361315
729 010678 HASMUKH PATEL 100 09/09/2006 08/10/2006 50.00
OPP LEUVA PATEL WADI
DHAJAGARA STREET
KANBIWAD
BHAVNAGAR 364001
730 IN301549 HASMUKH RATANSHI SHAH 200 09/09/2006 08/10/2006 100.00
18137813 1/3 PLOT NO 131
KAIVALYA DHAM
DR MADHUKAR RAUT ROAD
DADAR WEST MUMBAI 400014
731 042482 HASMUKHLAL MANILAL GANDHI 100 09/09/2006 08/10/2006 50.00
DESAINAGAR SOCIETY
BUDDHI NAGAR SOCIETY
AT & PO.TALOD, TA-PRANTIJ
S K 0
732 035319 HAZARATTAIAH CHIMAKURTHI 200 09/09/2006 08/10/2006 100.00
3/380 LAKSHMI PURAM
S H PET
NELLORE 524002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 105181 52590.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 62
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
733 027159 HAZARI LAL KAPOOR 100 09/09/2006 08/10/2006 50.00
1/9431 B MOHAN PARK
NAVIN SHAKDRA
DELHI 110032
734 025835 HEENA A TRIVEDI 100 09/09/2006 08/10/2006 50.00
26 PRENA NAGAR SOCIETY
NEAR SAHARSH PARK SOCIETY
WAGODIA ROAD BARODA 390015
735 025492 HEENA DAVE 100 09/09/2006 08/10/2006 50.00
3/25 VASANT NIWAS 139
TILAK ROAD GHATKOPAR E
BOMBAY 400077
736 021749 HEMA 100 09/09/2006 08/10/2006 50.00
229 NEW COLONY PUSHPA BHAWAN
NEAR RAILWAY STATION
FARIDABAD 121001
737 IN300476 HEMA CHANDRA NATHKOLAGANI 100 09/09/2006 08/10/2006 50.00
40850170 FLAT NO 202
RAMBHA APTS
7/2 CHANDRAMOULINAGAR
GUNTUR 520007
738 032141 HEMA JAYABALA 100 09/09/2006 08/10/2006 50.00
PLOT NO 181 NINETH CROSS SUNDARAM
NAGAR MEDICAL COLLEGE ROAD
THANJAVUR SOUTH INDI 613004
739 038335 HEMA RAJANIKANT SHETH 100 09/09/2006 08/10/2006 50.00
B/28, RAMTIRTH APARTMENT
KATHAWADA ROAD
NEAR OCTROI NAKA,NARODA
AHMEDABAD 382325
740 012301 HEMA VINODRAY MEHTA 100 09/09/2006 08/10/2006 50.00
9 VIJAY BAUG SOCIETY
NAVNIT KUNJ
DEV BAUG DAIRY ROAD
BHAVNAGAR 364001
741 12013200 HEMAL PRAVIN SHAH 200 09/09/2006 08/10/2006 100.00
00248737 GOKUL BUILDING
NEAR MEHENDALE HIGH SCHOOL
DIST -RAIGAD
ROHA 402109
742 044356 HEMANG D DOCTOR 100 09/09/2006 08/10/2006 50.00
711, FORTUNE TOWERS
SAYAJI GANJ
BARODA 390005
743 13016700 HEMANT JAGDISHCHANDRA MEHTA 100 09/09/2006 08/10/2006 50.00
00129190 MANJUL FLATS, B/S SARDAR BAUG,
IN JIGDISH HALL COMPOUND,
RACE COURSE CIRCLE,
BARODA 390007
744 IN300513 HEMANTKUMAR CHUNILAL PATEL 100 09/09/2006 08/10/2006 50.00
11674787 B/H MAHAKALI TEMPLE
TA ANAND
KASOR
GUJARAT 388205
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 106481 53240.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 63
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
745 IN300343 HEMENDRA J. SHAH 100 09/09/2006 08/10/2006 50.00
10156195 7/72, POOJAN APPARTMENT,
NR.JIVRAJ MEHTA HOSPITAL,
VASANA,
AHMEDABAD. 380007
746 018683 HEMENDRA H CHANCHANI 100 09/09/2006 08/10/2006 50.00
SHANTI BHUWAN
DHANBAD
BIHAR 826001
747 12010901 HEMENDRA KUMAR G DWIVEDI 50 09/09/2006 08/10/2006 25.00
00002143 NR. RAVAN CHOTRA,
MAN SAGAR,
MAHAMANDIR
JODHPUR 342006
748 013477 HEMENDRA KUMAR SHARMA 100 09/09/2006 08/10/2006 50.00
GANESH GATE
KARAULI(RAJ) 322241
749 019208 HEMRAJ MOHANBHAI 100 09/09/2006 08/10/2006 50.00
KRISHNA AUTO PARTS
HANUMA MADHI CHOWK RAIYA ROAD
RAJKOT 360003
750 019448 HILDA D SOUZA 100 09/09/2006 08/10/2006 50.00
403-ISABELLA APRTS 175-
BAUDI CROSESS LANE MARVEROAD
ORLEM MALAD W BOMBAY 400064
751 042616 HIMADARI SHANKAR MUKHERJEE 200 09/09/2006 08/10/2006 100.00
C/O.STATE BANK OF HYDERABAD
SCOPE COMPLEX
LODHI ROAD
NEW DELHI 110003
752 12010900 HIMANSHU BANSAL 100 09/09/2006 08/10/2006 50.00
00472519 DOCTOR'S LANE
BEHIND
GWALIOR 473001
753 041394 HIMATLAL RATANSHI PATEL 100 09/09/2006 08/10/2006 50.00
UMIYA SADAN
GANESH ROAD
CHALISGAON 424101
754 006689 HIMMAT VALLABHBHAI SAVALIA 100 09/09/2006 08/10/2006 50.00
10 A DEVUBAUG SOCIETY
OPP.NILAM BAUG
DAIRY ROAD
BHAVNAGAR 364002
755 040007 HIMMATPURI VANPURI GOSWAMI 500 09/09/2006 08/10/2006 250.00
111/112 MAHATMA PHULE PETH
PUNE 411042
756 043478 HINA SHAH 1100 09/09/2006 08/10/2006 550.00
57, RANGSUZLAM SOCIETY
NR.MIRA AMBIKA SCHOOL
ANKUR, NARANPURA
AHMEDABAD 380013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 109131 54565.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 64
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
757 002960 HIRALAL CHOPRA 100 09/09/2006 08/10/2006 50.00
C/O ADARSH VIDHIYA MANDIR
JASOL
BARMER(RAJ) 344024
758 12020000 HIRALAL LADHARAM THAKKAR 100 09/09/2006 08/10/2006 50.00
00133235 562, E WARD
SHAHUPURI, 1ST LANE
RAMTARA APPT, SHAHUPURI
KOLHAPUR 416001
759 002528 HIRALAL P PATEL 100 09/09/2006 08/10/2006 50.00
D-3/30 NANDANVAN APARTMENT
NAVAWADAJ NEAR BHAVSAR HOSTEL
AHMEDABAD 380013
760 009525 HIRALAL SHANTILALL SHAH 100 09/09/2006 08/10/2006 50.00
LABH NIWAS 1ST FLOOR FLAT NO 2
4TH KHETWADI LANE
BOMBAY 400004
761 041168 HIREN V SHETH 100 09/09/2006 08/10/2006 50.00
12 NAVYUG V M ROAD
JUHU, VILE PARLE (W)
BOMBAY 400049
762 020821 HIRI BHIMA BHATIYA 100 09/09/2006 08/10/2006 50.00
SAMAT DHRANGU NEAR CHAR RASTA
JAM-KHAMBHALIA 361305
763 IN301991 HITESH CHIMANLAL THAKKAR 1000 09/09/2006 08/10/2006 500.00
10165372 LAXMI SOCIETY
DHOKALIA
AT. BODELI
DIST. VADODARA 391135
764 IN300513 HITESH KUMAR GUPTA 100 09/09/2006 08/10/2006 50.00
11033662 GUPTA COLONY
TAREENPUR
SITAPUR
P 261001
765 019945 HITESH S LUKHA 100 09/09/2006 08/10/2006 50.00
C/O SURESHCHANDRA M LUKHA
OPP MOTI SHAKMARKET
JUNAGADH 362001
766 019583 HOORBAL SULAIMAN 100 09/09/2006 08/10/2006 50.00
T C 39/39 1ST FLOOR
VRINDAVAN GARDENS CHALAI
TRIVANDRUM 695036
767 IN302902 HUSSAINY ZAKIR SHEIKH 1 09/09/2006 08/10/2006 0.50
41263623 A/501 RAJ TOWER
NR LOKHANDWALA COMPLEX
KANDIVLI E
MUMBAI 400101
768 015565 IMTIAZ AHMED 100 09/09/2006 08/10/2006 50.00
SHOP NO 4 S A S AND COMPANY
COLD STORAG
NEW KHALASIPLAM BANG 560002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 111132 55566.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 65
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
769 021345 INDER 100 09/09/2006 08/10/2006 50.00
SOOD SONS CLINIC
MATA RANI ROAD
LUDHIANA 141008
770 013953 INDER PREET KAUR 100 09/09/2006 08/10/2006 50.00
14/42 SUBHASH NAGAR
NEW DELHI 110027
771 003262 INDERPAL AGARWAL 100 09/09/2006 08/10/2006 50.00
34 POONDI THANGAMAL STREET
NEW WASHERMEN PET
MADRAS 600081
772 014157 INDIRA L SHETTY 100 09/09/2006 08/10/2006 50.00
W/O.LAXMINARAYANA SHETTY
"MALLIKARJUNA KRUPA"
B/10, VIDYANAGAR
DAVANGERE (KARNATAKA 577005
773 IN300513 INDIRABEN HASMUKHBHAI PATEL 100 09/09/2006 08/10/2006 50.00
11427724 9 AAKANSHA BUNG NEAR HM PATEL STATU
TOWN HALL ROAD
ANAND
GUAJRAT 388001
774 008992 INDRA PANDEY 100 09/09/2006 08/10/2006 50.00
FLAT NO D I/158 SATYA MARG
CHANAKYA PURI
NEW DELHI 110021
775 007513 INDRADEVI 100 09/09/2006 08/10/2006 50.00
S.K.METALS
JAIN BHAWAN PANNA NIWAS
JODHPUR 342001
776 007670 INDRAVADAN BHAI AMIN 100 09/09/2006 08/10/2006 50.00
14 JAWAHAR SOCIETY
R.V DESAI ROAD
BARODA 390001 390001
777 008386 INDU CHOUDHARY 100 09/09/2006 08/10/2006 50.00
8/1 INDIRA NAGAR MAWANA
MEERUT 250401
778 026427 INDU DROLIA 100 09/09/2006 08/10/2006 50.00
C/O DROLIA SINDUR WORKS
PO B DEOGHAR
BIHAR 814112
779 042814 INDU MISHRA 100 09/09/2006 08/10/2006 50.00
C/O.INVESTOR'S CENTRE
A-16, SUPER MARKET
SULTANPUR (UP) 228001
780 024440 INDU PRAKASH SHONEWALA 100 09/09/2006 08/10/2006 50.00
4/PATEL NAGAR COLONY
NADESAR
VARANASI 221002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 112332 56166.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 66
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
781 020800 INDULAL GANATRA 100 09/09/2006 08/10/2006 50.00
6 , PATEL COLONY
BETWEEN ROAD NO.2 / 3 ,
VRAJ VIHAR
JAMNAGAR 361008
782 006885 IRFAN HUSAN NAQVI 100 09/09/2006 08/10/2006 50.00
C 15 ALINAGAR GOVINDPURI EAST
NER KARBALA AMBER ROAD
JAIPUR 302002 302002
783 034315 ISA THOMAS 200 09/09/2006 08/10/2006 100.00
SARANGA T C NO 4/2051
KURAVANKONUM KOWDIAR
TRIVANDRUM 0
784 013387 ISHWAR PRASAD GUPTA 100 09/09/2006 08/10/2006 50.00
NEW DAIMONDA DRESSES
HINDI BAZAR
GORAKHPUR 273005
785 015755 ISHWARA POOJARY K K 100 09/09/2006 08/10/2006 50.00
KATTATHILA KODY HOUSE
P O SALETHUR BANTWAL TQ
D K 574323
786 005328 ISHWARA SHASTRY C 100 09/09/2006 08/10/2006 50.00
KARNATAKA BANK
KOPPA CHICKMAGALUR DIST
KARNATAKA STATE 577126
787 004291 ISHWARBHAI BRAHMBHATT 100 09/09/2006 08/10/2006 50.00
OPP DR PANDYA ABHYAS GRUH
SALVI WADO GIRDHARI ROAD
PATAN DIST MEHSANA 384266
788 004292 ISHWARBHAI BRAHMBHATT 100 09/09/2006 08/10/2006 50.00
OPP DR PANDYA ABHYAS GRUH
SALVI WADO GIRDHARI ROAD
PATAN DIST MEHSANA 384266
789 011687 ISHWARBHAI LABANA 100 09/09/2006 08/10/2006 50.00
C/O NAYALCHAND LABANA
AT POST PEETH
DUNGARPUR 374406
790 000349 IYER RANA TEJADANA 200 09/09/2006 08/10/2006 100.00
EBRAHIM COURT
ST PAUL STREET DADAR
BOMBAY 400014
791 IN302902 J B SINGH 200 09/09/2006 08/10/2006 100.00
43201483 A 14
BABJINAGAR
TIFRA
BILASPUR 495001
792 019848 J C Y JOSEPH NAMBIATHUSSERIL 100 09/09/2006 08/10/2006 50.00
NAMBIATHUSSERIL HOUSE
ERAMALLOOR PO
ALLEPPEY DIST KERALA 688537
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 113832 56916.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 67
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
793 018148 J JAGADEESAN 100 09/09/2006 08/10/2006 50.00
77 THILLAIPURAM
NAMAKKAL
TAMILNADU 637002
794 003231 J MALLARAM 100 09/09/2006 08/10/2006 50.00
279 ANNA SALAI
CHINGLEPUT 603001
795 019922 J MEHMOODHA 100 09/09/2006 08/10/2006 50.00
54 MAHALIAMMAN KOIL STREET
ERNAVOOR
MADRAS 600057
796 020964 J N MISHRA 100 09/09/2006 08/10/2006 50.00
112 L5 AGRICO MAIN ROAD
JAMSHEDPUR
BIHAR 831009
797 103675 J R SURIYANARAYANAN 100 09/09/2006 08/10/2006 50.00
15 , ELANGO STREET
GANAPATHY NAGAR
VILLAPURAM
MADURAI 625012
798 030171 J RAMA RAO 100 09/09/2006 08/10/2006 50.00
ALIND LINGAMPALLI PO
HYDERABAD 500133
799 041666 J S DHILLON 300 09/09/2006 08/10/2006 150.00
36 ADARSH NAGAR
JALANDHAR CITY 144001
800 009371 J S SHAH 100 09/09/2006 08/10/2006 50.00
8/16 NARAYAN DHURU X LANE 2ND FLR
ROOM NO 15 BANDA HOUSE
BOMBAY 400020
801 015601 J SHARATH BABU 100 09/09/2006 08/10/2006 50.00
C/O M JAGANNATH NO 3 POST OFFICE RD
NAGASANDRA MAIN RD THYAGARAJANAGAR
BANGALORE 560028
802 013870 JACOB PAUL 100 09/09/2006 08/10/2006 50.00
4/132,ASTHALAKSHMI AVENUE
MANAPAKKAM GARDEN
MANAPAKKAM
MADRAS 600116
803 018290 JADAV ASHVIN KANTILAL 100 09/09/2006 08/10/2006 50.00
PLOT NO 1, 2 DARBAR NAGAR SOCIETY
BEHIND MARUTI CHAMBERS
NANI BAHUCHRAJI VEDROAD
SURAT 0
804 026862 JAGANNATH PRASAD 100 09/09/2006 08/10/2006 50.00
N 22 PROFESSORS COLONY
CHITERAGUPTANAGAR
PATNA 800020
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 115232 57616.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 68
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
805 008607 JAGDEEP KATARIA 100 09/09/2006 08/10/2006 50.00
KRISHAN LAL KATARIA
SHOP NO 2 2843/18 BEADON PURA
KAROL BAGH N DELHI 110005
806 009634 JAGDISH BANKAR 100 09/09/2006 08/10/2006 50.00
TYPE IV/27/251
CHOUBIS CHAR RCF COLONY
CHEMBUR
BOMBAY 400074
807 026384 JAGDISH PRASAD AGARWAL 100 09/09/2006 08/10/2006 50.00
MARUTI SAREE SHOW ROOM
BANK ROAD RAXAUL
EAST CHAMPARAN 845305
808 013454 JAGESH PATHAK 100 09/09/2006 08/10/2006 50.00
CHHAYA BAZAR
NEAR DR VASADA HOSPITAL
JUNAGADH 362001
809 032580 JAGIDSH V PARIKH 200 09/09/2006 08/10/2006 100.00
RAMNIVAS PARKOTA NR
GOLWADI GATE
VIRAMGAM 382150
810 022400 JAGJEET SINGH 100 09/09/2006 08/10/2006 50.00
OM BHAWAN
H NO 181 BHUPALPURA
UDAIPUR 313001
811 025049 JAGRAMSINGH CHAUHAN 100 09/09/2006 08/10/2006 50.00
DURGA PALACE SHINIK BIHAR
DEVARI ROAD
AGRA 282001
812 005895 JAGRUTIBEN BHARAT KUMAR SHAH 100 09/09/2006 08/10/2006 50.00
C/O RATILAL NATHAJI SHAH
MAIN BAZAR BALASINOR
DIST KHEDA GUJARAT 3 388255
813 024223 JAI BHAI PANCHAL 100 09/09/2006 08/10/2006 50.00
122 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
814 012799 JAI KUMAR KHATRI 100 09/09/2006 08/10/2006 50.00
GQB G ENTER PRISES
KHER ROAD INDIRA COLONY
BALOTRA RAJ 344022
815 024316 JAI M PANCHAL 100 09/09/2006 08/10/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
816 013988 JAI NARAIN 100 09/09/2006 08/10/2006 50.00
C/O R D GOYAL
STATE BANK OF PATIALA
CHARKHI DADRI 123306
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 116532 58266.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 69
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
817 013987 JAI NARAIN ARYA 100 09/09/2006 08/10/2006 50.00
RAM KRUPA
V L PO BADHNAN
DIST BHIWANI 123310
818 024167 JAI PANCHAL 100 09/09/2006 08/10/2006 50.00
122, SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
819 014599 JAI SISODIA 100 09/09/2006 08/10/2006 50.00
437, I C BLOCK
SALT LAKE
CALCUTTA 700091
820 005677 JAIPRAKASH AWASTHI 100 09/09/2006 08/10/2006 50.00
49/162 MOTI SINGH KI GALI
BAGLA BUILDING, NAYA GANJ SARAFA
KANPUR 208001
821 025247 JAIPRAKASH DHANDHARIA 100 09/09/2006 08/10/2006 50.00
CENTRAL STEEL CORPN
1293 CHERITAL
JABALPUR M P 482002
822 019916 JAKOB THOMAS 100 09/09/2006 08/10/2006 50.00
KAITHAVANA PARAMAIL
PANCANKARY PO
EDATHYA 0
823 034301 JAKSON VARGHESE VEDICATTV 200 09/09/2006 08/10/2006 100.00
CODE NO. 6379, MAN SERVICE GHALA,
SAUD BAHWAN GROUP, P.O. BOX 3168,
P.C. 112, RUWI,
SULTANATE OF OMAN 0
824 032088 JANAKI K 100 09/09/2006 08/10/2006 50.00
NO 6 OLD POST OFFICE ROAD
S S COLONY
MADURAI 625016
825 030504 JANAKI NEELAMRAJU 100 09/09/2006 08/10/2006 50.00
ASST MANAGER SYNDICATE BANK
P B NO 56 MAIN ROAD
KAKINADA AP 533001
826 001187 JARMARWALA HARISH BABUBHAI 500 09/09/2006 08/10/2006 250.00
B-8 KADANBARI APTS.
SATELITE JODHPUR TEKRA
AHMEDABAD 380015
827 034607 JASBIR KAUR 100 09/09/2006 08/10/2006 50.00
C/O JAGJIT SINGH BRAR
20 SHAMSHER NAGAR ARMY HSG COLONY
BHAI RANDHIRSINGH NAGAR
LUDHIANA 141001
828 007667 JASHBHAI AMIN 100 09/09/2006 08/10/2006 50.00
14 JAWAHAR SOCIETY
R.V DESAI ROAD
BARODA 390001 390001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 118232 59116.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 70
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
829 005075 JASHODABEN R PATEL 100 09/09/2006 08/10/2006 50.00
TABELAWALA AT & POST CHIKHODRA
TA. ANAND
DIST. KAIRA 388320
830 014584 JASHRAJ JAIN 100 09/09/2006 08/10/2006 50.00
C/O. VIJAYCHAND NIRMALKUMAR SETHIA
3, RAMESHWAR MALIA LANE,
3RD FLOOR, (W.B.)
HOWRAH 711101
831 007910 JASHUBHAI RAYAJIBHAI PARMAR 100 09/09/2006 08/10/2006 50.00
NARMADA PROJECT CANAL SUB DN NO 55
DABHOI NARMADA COLONY AT DABHOI
DIST BARODA GUJ 3911 391110
832 004558 JASHUMATI VISHNUBHAI PATEL 100 09/09/2006 08/10/2006 50.00
M-36/430 SATYAM APARTMENT
SECTOR 24
GANDHINAGAR GUJ 382023
833 013957 JASWANT SINGH BAWA 100 09/09/2006 08/10/2006 50.00
92-A, STREET NO.4, G.S. COLONY,
T.T. ROAD,
AMRITSAR 0
834 034378 JASWINDER 200 09/09/2006 08/10/2006 100.00
HOUSE NO.2-B
MAHINDRA COLONY
AMRITSAR(P B) 143001
835 12024201 JATINDER KUMAR DHURIA 100 09/09/2006 08/10/2006 50.00
00108492 HOUSE NO 199/II/1
NFL COLONY
NAYA NANGAL
NANGAL 140126
836 025176 JAVED A PRADHAN 100 09/09/2006 08/10/2006 50.00
BOBBY DRESSES
CHHOTAPARA
RAIPUR 492001
837 041408 JAWAHAR KESWANI 100 09/09/2006 08/10/2006 50.00
C/O. GUL MIRCHANDANI
803 GAMBS TOWER
FOUR BUNGLOWS,ANDHERI(W)
BOMBAY 400053
838 032896 JAWAHARLAL MAKHIJA 200 09/09/2006 08/10/2006 100.00
D-20-21, NAJAR BAGH MARKET
LASHKAR
GWALIOR 474001
839 034333 JAYA GOVIND DAN 200 09/09/2006 08/10/2006 100.00
GAYATHRI THOTTAKKAT ROAD
ERNAKULAM 682011
840 014125 JAYA RAMAMURTHY 100 09/09/2006 08/10/2006 50.00
B 2 55 C LAWRENCE ROAD OPP
KESHAV PURAM POLICE STATION
DELHI 110035
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 119732 59866.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 71
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
841 010669 JAYAKRISHNA J PATEL 100 09/09/2006 08/10/2006 50.00
14/A CHANDRIKA SOCIETY
GORDHANWADI TEKRO MANINAGAR
AHMEDABAD 380028
842 014124 JAYALAKSHMI RAMAMURTHY 100 09/09/2006 08/10/2006 50.00
B 2 55 C LAWRENCE ROAD OPP
KESHAV PURAM POLICE STATION
DELHI 110035
843 044014 JAYALAKSHMI V PALEKAR 100 09/09/2006 08/10/2006 50.00
C/O. V D PALEKAR
CANARA BANK OVERSEAS
BR.211, DALAMAL TOWER,NARIMAN POINT
BOMBAY 400021
844 004651 JAYANT MACHCHHAR 100 09/09/2006 08/10/2006 50.00
BLOCK 88/1
CHH TYPE SECTOR 16
GANDHINAGAR 382016
845 005873 JAYANTHKUMAR KONDEPUDI 100 09/09/2006 08/10/2006 50.00
`SNEHA' 4-4-136/3
7TH LANE, C.M.NAGAR
GUNTUR (AP) 522007
846 023560 JAYANTI BHAI H PATEL 100 09/09/2006 08/10/2006 50.00
C/O AMEE XEROX 382 VALLABH CHEMBER
NR SHALIMAR CINEMA SECTOR 16
GANDHINAGAR GUJARAT 382016
847 007362 JAYANTI SINGHVI 100 09/09/2006 08/10/2006 50.00
10 MAHARANI ROAD
INDORE 452007
848 024133 JAYANTILAL D PATEL 100 09/09/2006 08/10/2006 50.00
13-B VIDHATA SOCIETY NEAR
GYNDA HIGH SCHOOL B/H RANNAPARK
GHATLODIA AHMEDABAD 380061
849 IN300845 JAYANTILAL DAYALJIBHAI PATEL 400 09/09/2006 08/10/2006 200.00
10223780 14, MAHALAXMI SOCIETY,
NEAR HIGH SCHOOL,
AMROLI
DIST-SURAT 394107
850 12018000 JAYANTILAL JADAVJI TANK 100 09/09/2006 08/10/2006 50.00
00185298 ''SHIV SAKTI''
VALKESHVAR MAIN ROAD
NEAR HASANWADI
RAJKOT 360002
851 043045 JAYATI CHOWDHURY 200 09/09/2006 08/10/2006 100.00
FLAT NO.21 BUILDING NO.8
BANDRA RECLAMMATION
BOMBAY 400050
852 043134 JAYESH M SANSARE 100 09/09/2006 08/10/2006 50.00
7-B, SHANTI SADAN
TEJPAL SCHEME ROAD-5
VILE PARLE(EAST)
BOMBAY 400057
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 121332 60666.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 72
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
853 12018309 JAYESHKUMAR PURSHOTAMDAS SHAH 50 09/09/2006 08/10/2006 25.00
00000795 POSTBASIC HIGH SCHOOL
ANANDBHAVAN COMPOUND
CHAKALIYA ROAD
DAHOD 389151
854 023436 JAYKANT J SHAH 100 09/09/2006 08/10/2006 50.00
C/O ROHITKUMAR S SHAH
K 15 RANG SAGAR FLATE
P T COLLEGE ROAD PAL 380007
855 037517 JAYLESH R BHANSALI 100 09/09/2006 08/10/2006 50.00
1883 CHHIPAMAVJIS POLE
MANDVIS POLE
MANEK CHOWK
AHMEDABAD 380001
856 005127 JAYMIN PATEL 100 09/09/2006 08/10/2006 50.00
B-1, UNIVERSITY COLONY
VALLABH VIDYANAGAR 388120
857 019192 JAYSUKH P NIMAVAT 100 09/09/2006 08/10/2006 50.00
C/O J P CYCLE STORE
STAND CHOWK
JETPUR 360370
858 103898 JAYSUKHBHAI NAGJIBHAI RATHOD 100 09/09/2006 08/10/2006 50.00
A 1 / 2 KRISHNA ESTATE FLAT
KRISHNANAGAR ROAD
SAIJPUR BOGHA
AHMEDABAD 382345
859 IN300940 JEET DEWANGAN 100 09/09/2006 08/10/2006 50.00
10117404 PACHPEDI NAKA
BESIDE TANYA PALACE LAXMINAGAR
RAIPUR 492001
860 019958 JENTIBHAI V MONPARA 100 09/09/2006 08/10/2006 50.00
AMBLI KUVA
KANSARA CHOKE
DHORAJI 360410
861 IN302582 JETHALAL L BHANUSHALI 50 09/09/2006 08/10/2006 25.00
10000992 105-KALASH APARTMENT,
OPP LAL SCHOOL ,
HALAR ROAD,
VALSAD 396001
862 031790 JETHBAI DEVJI 100 09/09/2006 08/10/2006 50.00
ZAVER ROAD PLOT NO 63A & 63B
ROOM NO 25 RAJHANS BUILDING
MULUND BOMBAY 400080
863 015277 JETHMAL JAIN 100 09/09/2006 08/10/2006 50.00
KAMAL ENTERPRISES
NO 2763/11 MANNARS PLAZA
CHANDRAGUPAT ROAD MY 570001
864 035301 JEYAKUMAR A 200 09/09/2006 08/10/2006 100.00
23 LAKSHMANAPURAM
DINDIGUL 624001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 122532 61266.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 73
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
865 031912 JHANSI RANI BANDI 100 09/09/2006 08/10/2006 50.00
C/O, K. VAGKALTSWAR RAO
FLOOR NO.401, ESCHOL APARTMENT
4TH FLOOR ,OPP. ANDHARA UWIUNTY
ANDHRA PRADESH 0
866 024303 JIGAR M PANCHAL 100 09/09/2006 08/10/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
867 038210 JIGISHA YOGESH 100 09/09/2006 08/10/2006 50.00
B-1 GREEN VILLE 31 SARDAR PATEL NAG
ST XAVIER'S CORNER NAVRANGPURA
AHMEDABAD 380009
868 005197 JIGNESH KAWADA 100 09/09/2006 08/10/2006 50.00
"KRUSHNA BHUVAN" NR.KARMASAD CHAR
RASTA,VALLABH VIDYANAGAR
TA-ANAND 388120
869 IN302679 JITENDRA JAIN 5 09/09/2006 08/10/2006 2.50
33331394 LIG-223, NEAR KHEL MAIDAN
KOTRA
SULTANABAD
BHOPAL 462003
870 043262 JITENDRA MAMTANI 100 09/09/2006 08/10/2006 50.00
PLOT NO.8, ZONE-1
M P NAGAR
BHOPAL(MP) 462003
871 006742 JITENDRA T LAKHANI 100 09/09/2006 08/10/2006 50.00
SHANKAR PAN HOUSE
MOTI BAG ROAD
BHAVNAGAR 364001 364001
872 032938 JITENDRAKUMAR NANDWANI 200 09/09/2006 08/10/2006 100.00
SAKSHI PRINTS V 3136 2 ND FLOOR
SRURAT TEXTILE MARKET RING ROAD
SURAT 395007 395002
873 032530 JITESH VIRJIBHAI WAGHELA 100 09/09/2006 08/10/2006 50.00
25, NEELKANTH ASHISH
5TH FLOOR,BHAKTI MARG
MULUND (W)
MUMBAI 400080
874 013192 JIVANBHAI M JULASANA 100 09/09/2006 08/10/2006 50.00
C/O SHITAL MANDAP SERVICE
NARAYAN NAGAR HARDIK AT KESHO
JUNAGADH 362220
875 036272 JIVENDRAKUMAR KUMAR 200 09/09/2006 08/10/2006 100.00
P.O. BETA GOLA BAZAR.
HARINAGAR
DIST- WEST CHAMPARAN
BIHAR 845103
876 003317 JONAS DHIRAVIAM 100 09/09/2006 08/10/2006 50.00
NO 1 KURINJI NAGAR MAIN ROAD
WEST TAMBARAM
MADRAS 600045
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 123837 61918.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 74
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
877 IN301637 JOSE PAUL KANNAI 80 09/09/2006 08/10/2006 40.00
40175670 KANNAI HOUSE
NEAR D.B.H.S
IRINJALAKUDA P.O.
THRISSUR DIST. 680121
878 IN300239 JOSEPH P M 50 09/09/2006 08/10/2006 25.00
10385805 FINANCE & ACCOUNTS DEPARTMENT
KOCHI REFINERIES LTD
AMBALAMUGAL
KERALA 682302
879 027137 JOSEPH SUNDERRAJ PUDHOTA 100 09/09/2006 08/10/2006 50.00
16-7-464/8 SBH COLONY
AZAMPURA
HYDERABAD 500024
880 000762 JOSHI LABHUBHAI MOHANLAL 200 09/09/2006 08/10/2006 100.00
C-31 LALITA COLONY
NR CHOKSHI PARK ISANPUR
AHMEDABAD 382443
881 021040 JOTINDER SINGH 100 09/09/2006 08/10/2006 50.00
H NO 610 PHASE 6
SAHIBZADA AJIT SINGH NAGAR
PUNJAB 160055
882 024246 JOY BHAI PANCHAL 100 09/09/2006 08/10/2006 50.00
122 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
883 024304 JOY M PANCHAL 100 09/09/2006 08/10/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
884 024165 JOY PANCHAL 100 09/09/2006 08/10/2006 50.00
122, SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
885 014413 JOYCE BERNAIATTE KESHIVE 100 09/09/2006 08/10/2006 50.00
5A TILJALA LANE GREEN PARK
PARK CIRCUS
CALCUTTA 700019
886 041653 JUDE MELWYN RODRIGUES 100 09/09/2006 08/10/2006 50.00
KIT-KAT PEOPLES'S SOCIETY
16TH ROAD, T.P.S.III
OPP. GURUNANAK PARK,BANDRA (W)
BOMBAY 400050
887 12016403 JUGESHWAR PRASAD 200 09/09/2006 08/10/2006 100.00
00013386 GURUDWARA ROAD
LAXMAN SAHAY LANE
GAYA 823002
888 015271 JUGRAJ JAIN 100 09/09/2006 08/10/2006 50.00
C/O. "BOOTS", MANNARS PLAZA
2763/2, CHANDRAGUPTA ROAD
MYSORE 570001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 125167 62583.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 75
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
889 030421 JYOTHI RANI KASAGANI 100 09/09/2006 08/10/2006 50.00
W/O DR UDAYA BHASKAR K MITRA
PRAJA VAIDYASALA 10/2 CHALLA RASTA
VIJAYAWADA ROAD MACH 521001
890 008599 JYOTI GUPTA 100 09/09/2006 08/10/2006 50.00
BAJRAG LAL GUPTA
GUPTA AGENCY PARK RD
NARNAL HARYANA 0
891 005780 JYOTI PAMNANI 100 09/09/2006 08/10/2006 50.00
8, MADHUVAN COLONY
THATHIPUR
GWALIOR (M.P.) 474011
892 002263 JYOTIBEN RAJUBHAI VYAS 100 09/09/2006 08/10/2006 50.00
175/SHII SHERI
KHOKHARA
AHMEDABAD 380008
893 024327 JYOTINDRA BEN PANCHAL 100 09/09/2006 08/10/2006 50.00
122 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
894 023287 JYOTSANA D PANCHAL 100 09/09/2006 08/10/2006 50.00
B/3 SOMANTH FLAT NR HARSHAD SOC
INDIA COLONY P O T B NAGAR
AHMEDABAD 382350 382350
895 008002 JYOTSNA AMRISH PATEL 100 09/09/2006 08/10/2006 50.00
NAGARWADA
OPP PETROL PUMP
BARODA 390001 390001
896 032575 JYOTSNA S PATEL 200 09/09/2006 08/10/2006 100.00
24-A SARASWATI SOCIETY
PALDI
AHMEDABAD 380007
897 019851 K A DAVID 100 09/09/2006 08/10/2006 50.00
KOTTAPARAMBIL HOUSE
ARTHINKAL PO
CHERTHALA ALAPUZHA 688530
898 019337 K BABU 100 09/09/2006 08/10/2006 50.00
156-SANKARI MAIN ROAD
ANNAT HANAPATTY
SALEM [T N] 636002
899 016255 K BALAJI 100 09/09/2006 08/10/2006 50.00
NO 34-B PILLAIYARKOIL STREET
THIRUVANMIYUR
MADRAS 600041
900 032314 K BASKAR 100 09/09/2006 08/10/2006 50.00
15 VADUGA STREET
MAYILADUTURAI R S
T NADU 609003
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 126467 63233.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 76
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
901 014145 K DAKSHANA MOORTHY 100 09/09/2006 08/10/2006 50.00
693
SECTOR 14
GURGAON 122001
902 030566 K JAMBULINGAY 100 09/09/2006 08/10/2006 50.00
ACCOUNTANT O N G C PRAKASHNAGAR
RAJAHMUNDRY 533103
903 012767 K JEGATHAESSAN 100 09/09/2006 08/10/2006 50.00
AZARIPALLAM
KANYAKUMARI
TAMILNADU 628920
904 011587 K KRISHNA KUMAR 100 09/09/2006 08/10/2006 50.00
BALA VIHAR
P.O.-KALLAYAM
VIA-PERURKADA
TRIVANDRUM (KERALA) 695005
905 030282 K LAKSHMI REDDY 100 09/09/2006 08/10/2006 50.00
PAMULAPALLE ROAD
GIDDALUR
PRAKASAM DT 523357
906 032288 K MUTHUSAMY 100 09/09/2006 08/10/2006 50.00
5 DR NAVALAR ROAD
SANKAR NAGAR
SALEM 636007
907 032194 K NAGULSAMY 100 09/09/2006 08/10/2006 50.00
9 D 11 RAMA KRISHNA PURAM
KARUR(T.N) 639001
908 033661 K P KUMAR 100 09/09/2006 08/10/2006 50.00
VISHNU PRIYA RESIDENCY,PLOT NO.28.
FLAT NO.201, WOMENS CO OP HOU SOC
KRISHNA NAGAR
HYDERABAD 500045
909 031540 K P THOMAS 100 09/09/2006 08/10/2006 50.00
K E COLLEGE
MANNANAM PO
DIST KOTTAYAM 686561
910 035262 K R KRISHNMURTHI 200 09/09/2006 08/10/2006 100.00
3/8, D.GANESH AVENUE
N.G.O. COLONY
VADAPALANI
CHENNAI 600026
911 IN301895 K R SHEELA 200 09/09/2006 08/10/2006 100.00
10046002 'KALYAN'
JANATHA ROAD
VYTILLA POST
KOCHI, KERALA 682019
912 013850 K RAM CHANDRANAN 100 09/09/2006 08/10/2006 50.00
NO.77, BUSSY STREET
PONDICHERRY 605001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 127867 63933.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 77
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
913 020270 K RAMA VARMA THAMPAN 100 09/09/2006 08/10/2006 50.00
K RAMA VARMA THAMPAN
VAKKAYIL KOICKAL V/510
KADAPRA MANNAR PO KE 689630
914 030109 K RAMACHANDRA REDDY 100 09/09/2006 08/10/2006 50.00
H NO 95/B M I G H
S R NAGAR AMMEPET
HYDERABAD 500038
915 IN302148 K RAMESHA BHAT 200 09/09/2006 08/10/2006 100.00
10369823 BELLIPPADY HOUSE
DELAMPADY VILLAGE
PANJIKKAL POST
KASARAGOD DIST 670121
916 018725 K S RAMACHANDRAN 100 09/09/2006 08/10/2006 50.00
9/107 ANSARI STREET
RAMNAGAR
COIMBATORE 641009
917 015766 K SATISH KUDVA 100 09/09/2006 08/10/2006 50.00
OPP VARUN PLASTICS
L L MARG KUNJIBETTU
UDUPI 576102
918 036170 K SULOCHANAMHA KONDURU 500 09/09/2006 08/10/2006 250.00
2 A ALMAR COURT
271 LLOYDS ROAD
MADRAS 600014
919 019409 K SURESH 100 09/09/2006 08/10/2006 50.00
"AISHWARYA"
SITE NO.10,SAKTHI NAGAR EXTENSION
THINDAL POST
ERODE 638009
920 043073 K SURESHA 100 09/09/2006 08/10/2006 50.00
118/1, 42ND CROSS
8TH BLOCK
JAYANAGAR
BANGALORE 560082
921 015188 K V BALASUBRAMANIAM 100 09/09/2006 08/10/2006 50.00
C/O K SWAMINATHA CHETTIAR
1108 BIG BAZZAR STREET
COIMBATORE 641001
922 019371 K V GEORGE 100 09/09/2006 08/10/2006 50.00
KALLIKKATTU HOUSE
KUDAL KUZHIMADU CHELARI
THECNHIPALAM KERALA 673636
923 039481 K.VENKATESHWAR RAO 100 09/09/2006 08/10/2006 50.00
H.NO.2-2-1140
NEW NALLAKUNTA
HYDERABAD 500044
924 039674 KADEDIN SETH 100 09/09/2006 08/10/2006 50.00
BUNDELKHANDI
NEAR ALPANATAKIS
MIRZAPUR (U.P) 231001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 129567 64783.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 78
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
925 044810 KAILAS L JADHAV 100 09/09/2006 08/10/2006 50.00
N-53/V-G/8-3, 5TH SCHEME
PATIL NAGAR,SWAMI SAMARTH CHOWK
CIDCO
NASHIK 422009
926 022787 KAILASHBEN PRAVINKUMAR PATEL 100 09/09/2006 08/10/2006 50.00
42 ADHIKARI SOCIETY PART 2
D CABIN SABARMATI
AHEMDABAD 380019 380019
927 012601 KAIRUNNISA 100 09/09/2006 08/10/2006 50.00
141 JAMALPUR PANCHPIPLI
NEAR TWO MUSJID
AHMEDABAD 380001
928 034547 KAJAL CHATTERJEE 200 09/09/2006 08/10/2006 100.00
C/O MAA ENTERPRISE
BHIRINGE G T ROAD DURGAPUR
DIST BURDWAN WEST BE 713213
929 102338 KALABEN VIMALBHAI SHAH 5600 09/09/2006 08/10/2006 2800.00
11, MANIBHADRA FLATS, OPP SHITI
RATNA BLDG.,ASHOKWADI, PANCHWATI
AMBAWADI
AHMEDABAD 380015
930 034555 KALI GANGULY 200 09/09/2006 08/10/2006 100.00
C/O M T TRADING CO PVT LTD
BHIRINGE G T ROAD DURGAPUR
DIST BURDWAN WEST BE 713213
931 015176 KALLNKAL KORAH ABRAHAM 100 09/09/2006 08/10/2006 50.00
KALLUNKAL FINANCE
29/242 MAIN ROAD
VALPARAI PO TAMILNAD 642127
932 005198 KALPANA KANADA 100 09/09/2006 08/10/2006 50.00
"KRUSHNA BHUVAN" NR.KARMASAD CHAR
RASTA,VALLABH VIDYANAGAR
TA-ANAND 388120
933 007809 KALPANA KASHIBHAI PATEL 100 09/09/2006 08/10/2006 50.00
JIVANLAL'S BUILDING AHMEDAVADI POLE
NEAR JUBILEE GARDEN RAOPURA
VADODARA GUJARAT STA 390001
934 025845 KALPANA NIHALANI 100 09/09/2006 08/10/2006 50.00
31 A SINDHU PARK
WARSHIA
BARODA 390006
935 12011700 KALPESH LALABHAI KHARADI 400 09/09/2006 08/10/2006 200.00
00036863 201/A, SARASWATI APARTMENT,
ZANZARDA ROAD,
JUNAGADH 362001
936 IN300450 KALPESH RAJENDRABHAI SHAH 5 09/09/2006 08/10/2006 2.50
13120207 SPARSH INSTITUTE OF COMPUTER STUDIE
NR PICK UP STAND
BODELI
GUJARAT 391135
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 136672 68336.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 79
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
937 018307 KALUBHAI SONANI 100 09/09/2006 08/10/2006 50.00
D-193 VITTHAL NAGAR SOCIETY,
NR HIRABHAG,
VARACHHA ROAD,
SURAT 395006
938 005788 KAMAL KHANDELWAL 100 09/09/2006 08/10/2006 50.00
DANA OLI, MEWA WALI GALI
LASHKAR-
GWALIOR (M.P.) 474001
939 044467 KAMAL KUMAR BHATTAR 100 09/09/2006 08/10/2006 50.00
C/O ANAND SAINI
SHAINI MOHALLA, KUTUBPUR,
NR. BHARAT GAS AGENCY, (H.R.),
REWARI 123401
940 005758 KAMAL KUMAR JAIN 100 09/09/2006 08/10/2006 50.00
1408, NEW DHYAN CHAND COLONY
PREM GALI, SIPRI BAZAR
JHANSI (U.P) 284003
941 014489 KAMAL MUKHERGEE 100 09/09/2006 08/10/2006 50.00
C/O GENERAL STORES
STATION ROAD
DURGAPUR 713201
942 042260 KAMALA SIRWANI 800 09/09/2006 08/10/2006 400.00
NILKANTH NAGAR
BLDG.NO.A-5-402
384 BHAVANI PETH
PUNE 411042
943 007441 KAMALCHAND DOSHI 100 09/09/2006 08/10/2006 50.00
KAMAL CHAND DOSHI
LODHA KI POLE
NAGAUR (RAJ.) 341001
944 IN300610 KAMINENI VENKATESWARLU 100 09/09/2006 08/10/2006 50.00
10314697 DOOR NO 2-14-159/61
STAMBHALAGARUVU
NEAR NARSI REDDY PALEM
GUNTUR 522006
945 034734 KAMINI JAIN 200 09/09/2006 08/10/2006 100.00
AHATA RANI RAHUWA
KHATRY PURA
BAHRAICH 271801
946 009649 KAMLA KHAITAN 100 09/09/2006 08/10/2006 50.00
5, CHANTILLY TERRACE
CLOVER VILLAGE, PHASE-2
WANOWRIE
PUNE 411040
947 014930 KAMLA MOTWANI 100 09/09/2006 08/10/2006 50.00
5 A SINDHUWADI M G ROAD
GHATKOPAR EAST
BOMBAY 400077
948 021357 KAMLA SOOD 100 09/09/2006 08/10/2006 50.00
SOOD CLINIC
MATA RANI ROAD
LUDHIANA 141008
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 138672 69336.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 80
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
949 021802 KAMLESH ARORA 100 09/09/2006 08/10/2006 50.00
546 STREET NO 15
GANDHI COLONY
NEW DELHI 251001
950 041387 KAMLESH KANTILAL KAPADIA 100 09/09/2006 08/10/2006 50.00
4 IST CARPENTER STREET
2ND FLOOR
SHREE NIWAS BLDG.
BOMBAY 400004
951 021824 KAMLESH MADAAN 100 09/09/2006 08/10/2006 50.00
37/6 EAST PUNJABI NAGAR
NEW DELHI 110026
952 015400 KAMLESH MAJUMDER 100 09/09/2006 08/10/2006 50.00
F-215 BATHLA APARTMENT
PLOT NO 43 PATPAR GANJ
NEW DELHI 110092
953 009298 KAMLESH MITTAL 100 09/09/2006 08/10/2006 50.00
C/O SRI KULWANT RAI PAIWALA
KOTHI GOT , MOTI BAUG
KAITHAL
HARYANA 0
954 021113 KAMLESH PATHANIA 100 09/09/2006 08/10/2006 50.00
HOUSE NO 2629
SECTOR 47-C
CHANDIGARH 160047
955 021880 KAMLESHKUMARI BANGA 100 09/09/2006 08/10/2006 50.00
27/5 NEAR ANANDPUR SATSANG
ASHRAM BARWALA
HISAR 126010
956 034130 KANAHAIYALAL JAIN 200 09/09/2006 08/10/2006 100.00
5 E ANNAPURNA APARTMENTS
68 BALLYGUNJ CIRCULAR ROAD
CALCUTTA 700019
957 015676 KANAKA KUMAR 100 09/09/2006 08/10/2006 50.00
KANAKA KUMAR
DOOR NO 1278
R C ROAD HASSAN 573201
958 024178 KANAN BEN PANCHAL 100 09/09/2006 08/10/2006 50.00
122 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380004
959 024314 KANAN M PANCHAL 100 09/09/2006 08/10/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
960 024169 KANAN PANCHAL 100 09/09/2006 08/10/2006 50.00
122, SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 139972 69986.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 81
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
961 032455 KANCHANBEN D VASA 100 09/09/2006 08/10/2006 50.00
9 RAM BHAVAN DUTT MANDIR RD
NR SANGITA CIENAMA MALAD W
BOMBAY 400097
962 010146 KANCHEN M SHAH 100 09/09/2006 08/10/2006 50.00
B-6 GEETA NIVAS, 1ST FLOOR
SITLADEVI TEMPLE RD
MAHIM
BOMBAY 400016
963 034134 KANHAIYALAL JAIN 200 09/09/2006 08/10/2006 100.00
5 E ANNAPURNA APARTMENTS
68 BALLYGUNJ CIRCULAR ROAD
CALCUTTA 700019
964 017059 KANTA DEVCHAND PATEL 100 09/09/2006 08/10/2006 50.00
PLOT- 5 A, ASHOKA VATIKA,
8, PUSHP BUNGLOWS,
BOPAL AMBLI ROAD,
AHMEDABAD 380058
965 034064 KANTA DEVI AGARWAL 100 09/09/2006 08/10/2006 50.00
63, SHAKESPEARE SARANI,
THEATRE ROAD,
CALCUTTA 700017
966 034421 KANTA RANI 100 09/09/2006 08/10/2006 50.00
M/S RAJU ENGINEERING WORKS
526/6 NIRANKARI STREET NO 1
MILLER GANJ,
LUDHIANA 141003
967 029084 KANTADEVI B BANTHIA 100 09/09/2006 08/10/2006 50.00
10/ B PINKEY PARK CO SOC NR
MANAYASA SOCIETY MANINAGAR EAST
AHMEDABAD 380008
968 IN300239 KANTHAMMAL V 20 09/09/2006 08/10/2006 10.00
10376906 C/O K SIVAKAMINATHAN
4/7 NEW NO CHETTIAKUDI STREET
SRIVILLIPUTTUR
TAMIL NADU 626125
969 003708 KANTIBHAI BADABHAI NINAMA 100 09/09/2006 08/10/2006 50.00
JAMBUDI TA BHILODA
POSTT PANCH MAHUDI
SABARKANTHA 383355
970 003709 KANTIBHAI BADABHAI NINAMA 100 09/09/2006 08/10/2006 50.00
AT & POST SIDHPURA
54 VIJAYNAGAR SOCIETY
MEHSANA 384151
971 003721 KANTIBHAI BADABHAI NINAMA 100 09/09/2006 08/10/2006 50.00
AT & POST HIMATNAGAR 65 A ONE SOC
MOTI PURA BEHIND S T WORK SHOP
SABARKANTHA 0
972 039361 KANTILAL R. THAKKAR 300 09/09/2006 08/10/2006 150.00
705 HARIKRUPA TOWERS
OLD SHARDA MANDIR CHAR RASTA
ELLISBRIDGE
AHMEDABAD 380006
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 141392 70696.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 82
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
973 016653 KANTILAL RUPABHAI SOLANKI 100 09/09/2006 08/10/2006 50.00
E-1, SWAMINARAYAN PARK
NR. BAPA SITA RAM CHOWK
NEW NARODA
AHMEDABAD 382346
974 044585 KANUBHAI MAHERIYA 100 09/09/2006 08/10/2006 50.00
10/80,GOVT."G" COLONY
SUKHARAM NAGAR
RAKHIAL ROAD
AHMEDABAD 380021
975 024931 KANWAL SARUP KHURANA 100 09/09/2006 08/10/2006 50.00
11 RAI BEHARI LAL ROAD
LUCKNOW 226007
976 014105 KANWALJEET KAUR 100 09/09/2006 08/10/2006 50.00
H NO 118 VEER COLONY
AMRIK SINGH ROAD
BATHINDA 151001
977 IN301436 KANWALJIT SINGH 250 09/09/2006 08/10/2006 125.00
10321309 H NO 921 A
RANJIT AVENUE
SECTOR 3
AMRITSAR 143001
978 IN301022 KARLAPUDI SRIDHAR 100 09/09/2006 08/10/2006 50.00
20268817 NAGARJUNA STREET
BRUNDAVAN GARDENS
GUNTUR
P 522006
979 027310 KARSANBHAI G PATEL 100 09/09/2006 08/10/2006 50.00
SAI KIARUKHA 1ST FLOOR
AADRES SOCEITY OPP S N D T COLLEGE
MALAD W BOMBAY 400064
980 045333 KARTHIAYANI NAIR 100 09/09/2006 08/10/2006 50.00
C - 104 SUREL APARTMENTS
NEAR DEVASHISH SCHOOL
BODAKDEV
AHMEDABAD 380015
981 012098 KARTIK K THAKKAR 100 09/09/2006 08/10/2006 50.00
53/7 SAMRAT NAGER SHIV KRUPA
ISANPUR POST
AHMEDABAD 382443
982 042521 KASHIF MUKHTAR 100 09/09/2006 08/10/2006 50.00
393/450, BUXI BAZAR
MIRZA GHALIB ROAD
ALLAHABAD (UP) 211001
983 019875 KASI SAVARIAPPAN 100 09/09/2006 08/10/2006 50.00
J-3/172 RAJOURI GARDEN
NEW DELHI 110027
984 044463 KATTA SIVA KUMARI 100 09/09/2006 08/10/2006 50.00
C/O.NATHI VEERAIAH HOUSE
5-89-17, LAKSHMI PURAM
3RD LINE
GUNTUR 522007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 142742 71371.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 83
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
985 007463 KAUSAR 100 09/09/2006 08/10/2006 50.00
C/O ABDUL QAYYAM
PIPALI-GALI
NAGAUR (RAJ.) 341001
986 026379 KAUSHAL KISHORE TEWARY 100 09/09/2006 08/10/2006 50.00
BANK MEN COLONY
CHITRAGUPTA NAGAR
PATNA 800020
987 IN300888 KAVITA JHANWAR 100 09/09/2006 08/10/2006 50.00
14376173 C/O NATRAJ ELECTRICALS
HOSPITAL ROAD
MANASA
M P 458110
988 020601 KAVITA DHANJI KACHHADIA 100 09/09/2006 08/10/2006 50.00
C/O.DHANAJIBHAI M.KACHHADIA
OPP.BUS STATION,1 SHREE NIVAS COLON
RATNAMANI APPARTMENT,4TH FLOOR
JAMNAGAR 361001
989 030404 KAVITA KAKKERALA 100 09/09/2006 08/10/2006 50.00
POST BOX NO 7
BONDADA ESTATES
PALAKOL 534260
990 12033200 KAVITA MATHUR 100 09/09/2006 08/10/2006 50.00
00314669 24 ANUGRAH ROAD
GAYA 823001
991 033577 KESAR KANWAR 100 09/09/2006 08/10/2006 50.00
HOUSE NO 44/B PRATAP NAGAR
CHITTOR GARH(RAJ) 312001
992 IN301696 KESAVA PRASAD.G 25 09/09/2006 08/10/2006 12.50
10636858 NO 7/82
CHENNUR
KADAPA
PRADESH 516162
993 025206 KESHAV KUMAR DHARMA 100 09/09/2006 08/10/2006 50.00
AM II/105 SUKEIA
INDORE(M.P) 452008
994 032640 KESHAVLAL S PATEL 200 09/09/2006 08/10/2006 100.00
513 MANDIR-VAS
NAVA VADAJ
AHMEDABAD 380013
995 011026 KETAN RAMFAL BHAI MAURYA 100 09/09/2006 08/10/2006 50.00
HIMAVAN NEAR PALDI
CHAR RASTA ELLISBRIDGE
AHMEDABAD 380006
996 019554 KETAN RAMNIKLAL DOSHI 100 09/09/2006 08/10/2006 50.00
6/GURU PRASAD CO-OP HSLTD M G ROAD
SHAHAJIRAJE MARG VILE PARLE EAST
BOMBAY 400057
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 143967 71983.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 84
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
997 015177 KGOVINDARJAN 100 09/09/2006 08/10/2006 50.00
93 LAKSHMI MILL COLONY
P N PALAYAM
COIMBATORE 641037
998 13016700 KHAGESH PRAFULBHAI PATEL 600 09/09/2006 08/10/2006 300.00
00066181 C-118,AMRAPALI SOC
NR JALARAM TEMPLE
MANJALPUR
VADODARA 390011
999 IN300484 KHANDELWAL BASANT 200 09/09/2006 08/10/2006 100.00
12074826 B/2/13, PUNIT NAGAR
CO OP HOUSING SOCIETY
BORIVALI WEST
MUMBAI 400092
1000 038216 KHEM CHAND SHARMA 100 09/09/2006 08/10/2006 50.00
IV D 21 JAINARAYAN VYAS COLONY
BIKANER(RAJ) 334003
1001 029317 KHEMCHAND RATHOD 100 09/09/2006 08/10/2006 50.00
SUBHASIT 1-PADMAPRABHU SOCIETY
PALDI
AHMEDABAD 380007
1002 031793 KHIMJI DEVJI 100 09/09/2006 08/10/2006 50.00
M/S.K. HANSRAJ & CO.
K-11/12, APMC MARKET-II,
PHASE -II, TURBHE, VASHI,
NAVI MUMBAI 700403
1003 IN300020 KHUSHBU KUMARI JAIN 100 09/09/2006 08/10/2006 50.00
11505115 90 VENKAR LINGAYA COLONY
3RD CROSS SIDDHARTHA LAYOUT
MYSORE 570011
1004 000088 KIKANI MONA UDAY 300 09/09/2006 08/10/2006 150.00
4 RAMLINGA NAGAR SAI-BABA
MISSION POST
COIMBTORE 641011
1005 025216 KILASH CHANDRA AGRAWAL 100 09/09/2006 08/10/2006 50.00
107/2 RAOJI BALAR JUNI
INDORE 452004
1006 IN303028 KIRAN SINGH 700 09/09/2006 08/10/2006 350.00
50161390 C/O PRAHAD PRASAD NEW PATNA CLY
BEUR SOUTH OF INDIAN HEALTH INS
ANISHABAD
PATNA 800002
1007 024847 KIRAN AGERWAL 100 09/09/2006 08/10/2006 50.00
OM-AMBIKA STATIONERS,
RTO SHOP NO. 139,
CIVIL LINES,
GORAKHPUR 273009
1008 IN300513 KIRAN G BORKAR 150 09/09/2006 08/10/2006 75.00
12522850 EMR/3 122646/A
INS AMBA C/O FMO
VISAKHAPATNAM
ANDHRA PRADESH 530014
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 146617 73308.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 85
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1009 044260 KIRAN HIMANSHU JAGADA 500 09/09/2006 08/10/2006 250.00
5, TRIVENI APARTMENT
NR.WAKILWADI
NR.L G HOSPITAL,MANINAGAR
AHMEDABAD 380008
1010 IN301557 KIRAN JAIN 100 09/09/2006 08/10/2006 50.00
10831964 BP-494, SARAOGI
BARABANKI 225001
1011 008970 KIRANDEEP SINGH 100 09/09/2006 08/10/2006 50.00
II FLOOR 2352 HUDSON LINE
GURU TEGH BAHADUR NAGAR
DELHI 110009
1012 002536 KIRIT BALUBHAI SHAH 100 09/09/2006 08/10/2006 50.00
B/1 DHARMAJYOT FLATS GR FLOOR
RABIRCHOWK ROAD SABARMATI
AHMEDABAD 380005
1013 019155 KIRIT J DALSANIA 100 09/09/2006 08/10/2006 50.00
C/O JAGDISH OIL MILL
VADLA ROAD
AT UPLETA 360490
1014 003538 KIRIT JETHALAL VORA 100 09/09/2006 08/10/2006 50.00
184 GANESH PETH
PANGUL ALIA
PUNE 411002
1015 102824 KIRITKUMAR BHANUPRASAD DANI 100 09/09/2006 08/10/2006 50.00
PLOT NO.673/2
SECTOR NO.7-B
GANDHINAGAR (GUJ.) 382007
1016 021507 KIRNA DEVI 100 09/09/2006 08/10/2006 50.00
H NO 52/12 NAURIA MAL BAGH
BHARAT NAGAR CHOWK
LUDHIANA 141001
1017 024224 KIRTI BHAI PANCHAL 100 09/09/2006 08/10/2006 50.00
122 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
1018 024355 KIRTI KUMAR SHAH 100 09/09/2006 08/10/2006 50.00
3/4,MEERA COMPLEX
MP NAGAR
ZONE - II
BHOPAL 462011
1019 024315 KIRTI M PANCHAL 100 09/09/2006 08/10/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
1020 024168 KIRTI PANCHAL 100 09/09/2006 08/10/2006 50.00
122, SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 148217 74108.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 86
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1021 017174 KIRTIDEV DAVE 100 09/09/2006 08/10/2006 50.00
J-11 NILMANI APARTMENTS
SONAL CHAR RASTA GURUKUL ROAD
MEMNAGAR AHMEDABAD 380052
1022 033162 KISHAN LAL CHANDNA 200 09/09/2006 08/10/2006 100.00
C/O PUNJAB MACHINERY STORE
BAZAR BASAWAN GUNJ
PO AMROHA DI MORADAB 244221
1023 021621 KISHAN SINGH NAYAL 100 09/09/2006 08/10/2006 50.00
C-196A LAJPAT NAGAR
SECTOR 4 SAHIBABAD
DIST GHAZIABAD U P 201005
1024 IN300394 KISHOR KUMAR SINGH 100 09/09/2006 08/10/2006 50.00
10181605 MIG B-29
HOUSING COLONY
BUSTAND
DHANBAD 826001
1025 038643 KISHOR RAMCHANDRA THUL 100 09/09/2006 08/10/2006 50.00
127, ST XAVIER STREET
WAGHE HALL BLDG,
PAREL
BOMBAY 400012
1026 041687 KODALI SREEKANTH 300 09/09/2006 08/10/2006 150.00
60-20-1 ASHOK NAGAR,
VIJAYAWADA 520010
1027 043872 KODALI YUGANDHARA RAO 200 09/09/2006 08/10/2006 100.00
60-20-1 ASHOK NAGAR
VIJAYAWADA 520010
1028 012503 KOKILABEN MRIGENDRANATH 100 09/09/2006 08/10/2006 50.00
3-A KAMAL COLONY
NAVRANGPURA
AHMEDABAD 380009
1029 032731 KOKILABEN V PATEL 200 09/09/2006 08/10/2006 100.00
C/O. 103, SHRI HARI APARTMENTS
SHANKER TEKARI, DANDIA BAZAR
BARODA 390001
1030 026079 KOMAL L NARANG 100 09/09/2006 08/10/2006 50.00
KADAMBARI APTS
NO 41/7 RITHERDON ROAD VEPERY
MADRAS 600007
1031 027058 KONDAL RAO KONDAMEEDI 100 09/09/2006 08/10/2006 50.00
H NO 3-6-780/7/C
STREET NO 14 HIMAYATH NAGAR
HYDERABAD 500029
1032 032493 KOTHALUL SHYAMLA NAIR 100 09/09/2006 08/10/2006 50.00
7TH R D RAJAWADDI
GHATKUPER
BOMBAY 400077
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 149917 74958.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 87
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1033 009302 KRISHAN LAL MUNJAL 100 09/09/2006 08/10/2006 50.00
PLOT NO 21 KACHHWA ROAD
RAM NAGAR
KARNAL 132001
1034 032939 KRISHANKUMAR NANDWANI 200 09/09/2006 08/10/2006 100.00
SAKSHI PRINTS V 3136 2 ND FLOOR
SRURAT TEXTILE MARKET RING ROAD
SURAT 395007 395002
1035 008956 KRISHNA KHULLAR 100 09/09/2006 08/10/2006 50.00
F13/4
MODEL TOWN II
DELHI 110009
1036 018785 KRISHNA MITTAL 100 09/09/2006 08/10/2006 50.00
C/O JAGDISH PRASAD VIJAYKUMAR
MANGANJ
DAUSA(RAJ) 303303
1037 018673 KRISHNA N KAMATH 100 09/09/2006 08/10/2006 50.00
"SRI RAMANATHA", 4TH CROSS,
KAPIKAD
BEJAI
MANGALORE 575004
1038 025308 KRISHNA NAND 100 09/09/2006 08/10/2006 50.00
65/17 TYPE III PARICHHA THERMAL
POWER COLONY PARICHHA
JHANSI 284305
1039 005656 KRISHNA PRATAP 100 09/09/2006 08/10/2006 50.00
89,JATPURA
ETAWAH 206001
1040 039271 KRISHNA RAJESH SHAH 100 09/09/2006 08/10/2006 50.00
11, CHETAN SOCIETY
PALDI
AHMEDABAD 380007
1041 IN302902 KRISHNA RAO K 235 09/09/2006 08/10/2006 117.50
40797512 H.NO.1-7-900/1, B/H HP GAS GODOWN
BALAJI NAGAR, HUNTER ROAD
HANAMKONDA
WARANGAL 506001
1042 031507 KRISHNAIAH THOTA 100 09/09/2006 08/10/2006 50.00
M P O
LIC OF INDIA BRANCH OFFICE
CHITTOOR POST & DIST 517001
1043 027392 KRISHNAIAH DARA 100 09/09/2006 08/10/2006 50.00
THIRUMALAGIRI VILLAGE
VIAHILL COLONY POST
NALGONDA DIST AP 508202
1044 IN300214 KRISHNAMURTHY SOMAYAJI 100 09/09/2006 08/10/2006 50.00
11002842 NEHRU NAGAR
SOMESHWAR
POST KOTEKAR
MANGALORE 574152
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 151352 75676.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 88
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1045 IN300513 KRISHNAMURTHY SOMAYAJI 100 09/09/2006 08/10/2006 50.00
11327907 HOUSE NO 11/115 NEHRU NAGAR
SOMESHWAR POST KOTEKAR
MANGALORE
KARNATAKA 575022
1046 015704 KRUSHNACHANDRA MISHRA 100 09/09/2006 08/10/2006 50.00
NABARD (R.O.)
1-1-61, R.T.C. X ROAD
P.B.NO.1863
HYDERABAD (A.P.) 500020
1047 010480 KUBERBHAI PRAJAPATI 100 09/09/2006 08/10/2006 50.00
96 SARVA MANGAL SOCIETY
T B NAGAR ROAD
OPP.TRIMURTI COMPLEX,BAPUNAGAR
AHMEDABAD 380024
1048 038590 KULBIR SINGH 100 09/09/2006 08/10/2006 50.00
S/O. MOHAN SINGH
V. MUBARIKPUR
P.O. ALA CHAUR
NAWANSHAHR (PUNJAB) 0
1049 032937 KULDEEP KUMAR NANDWANI 200 09/09/2006 08/10/2006 100.00
SAKSHI PRINTS V 3136 2 ND FLOOR
SRURAT TEXTILE MARKET RING ROAD
SURAT 395007 395002
1050 023795 KULDEEP SINGH WARAICH 100 09/09/2006 08/10/2006 50.00
905 SECTOR 64
PHASE X MOHALI
CHANDIGARH 160059
1051 014189 KULDIP SINGH KAPOOR 100 09/09/2006 08/10/2006 50.00
25 NEW STAR MANSION
D.W. ROAD
JACOB CIRCLE
BOMBAY 400011
1052 023829 KULDIP SINNGH KAPOOR 100 09/09/2006 08/10/2006 50.00
38,STREET NO.1, BEASLEY
MODEL GRAM
LUDHIANA 141002
1053 009053 KULJIT SINGH 100 09/09/2006 08/10/2006 50.00
C/O 98 BLUE STAR TRADERS
G T ROAD
GHAZIABAD 201009
1054 042044 KUMAR DWARKADAS VED 100 09/09/2006 08/10/2006 50.00
C/O M.K BHATIA
202 , SHANTI APTS
2ND FLOOR , 98 WALKESHWAR RD
MUMBAI 400006
1055 032681 KUMARA SWAMY HAVURI 200 09/09/2006 08/10/2006 100.00
C/O M S REDDY SOC
81 THAMDUCHETTY ST
PURVYAS MADRAS 600028
1056 024294 KUMUD K PANCHAL 100 09/09/2006 08/10/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 152752 76376.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 89
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1057 035912 KUMUD MAGANLAL PATEL 100 09/09/2006 08/10/2006 50.00
10 KAMLESH ADARSH SOCIETY
ATHWA LINES
SURAT 395001 395001
1058 024143 KUMUD PANCHAL 100 09/09/2006 08/10/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1059 004759 KUMUDBALA K SHAH 100 09/09/2006 08/10/2006 50.00
A-402, GOPALNAND APPT
OPP.SHAYMAL II, BH JYOTI PLAZA
SHAYAMAL CROSS ROAD SATELLITE
AHMEDABAD 380051
1060 12028900 KUNAL PARASMAL SHAH 50 09/09/2006 08/10/2006 25.00
00130521 VANSDA
VANSDA 396580
1061 009635 KUNDA BANKAR 100 09/09/2006 08/10/2006 50.00
J G BANKAR
TYPE IV/27/251
CHOUBIS CHAR RCF COLONY
CHEMBUR BOMBAY 400074
1062 044397 KUNJAN B CHHEDA 500 09/09/2006 08/10/2006 250.00
24, "KAILASH ASHISH"
12TH FLOOR,PLOT NO.145/150
DR.AMBEDKAR RD,MULUND (W)
BOMBAY 400080
1063 IN302902 KUPPLASSERIL VARKEY BABU 10 09/09/2006 08/10/2006 5.00
41786216 DUBAI CENTRAL LAB P O BOX 67
KARAMA
DUBAI
UAE 999999
1064 006037 KUSUM GUPTA 100 09/09/2006 08/10/2006 50.00
C/O HARIOM ZANLON P LTD.
550/551, GIDC,
PANDESRA
SURAT 394221
1065 023755 KUSUM JAIN 100 09/09/2006 08/10/2006 50.00
STATE BANK OF INDIA
PB ENGG COLLEGE SECTOR 12
CHANDIGARH 160012
1066 029955 KUSUMBEN JAIN 100 09/09/2006 08/10/2006 50.00
33 MANAVNAGAR SOCIETY
I O C ROAD PO RAILWAY OFFICE
AHMEDABAD 380019
1067 032269 L PARVATHI 100 09/09/2006 08/10/2006 50.00
THE KARUR VYSYA BANK LTD.
KOTTAIYUR NAGARATHAR TRUST BUILDING
59,SEKKALAI ROAD,UPSTAIRS
KARAIKUDI 630001
1068 030030 L T GEORGE SONEY 100 09/09/2006 08/10/2006 50.00
PUTHEN CHERA
PERUNNAI PO
CHANGANACHERRY 0
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 154212 77106.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 90
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1069 004107 LAKHABHAI BABUBHAI DAKI 100 09/09/2006 08/10/2006 50.00
C/O TRUPTI PAN CENTER
MANDVI GATE MANGROL
DIST JUNAGADH 362225
1070 12033200 LAKHI MOHANDAS BHAWNANI 100 09/09/2006 08/10/2006 50.00
00126398 FLAT NO 401, MAHAN MAHAL,
BEHIND LARSI HALL
ULHASNAGAR 0
1071 IN301549 LAKKOJU VENKATA RATNACHARI 200 09/09/2006 08/10/2006 100.00
15302543 H NO 2/107/3A
HANUMAN NAGAR VIVEKANANDA (ST)
RAMAVARAPPADU (PO)
VIJAYAWADA 521108
1072 014763 LAKSHAMAN GUPTA 100 09/09/2006 08/10/2006 50.00
BASISTHAPUR LANE-2
PO BELTOLLA
GUWAHATI 781028
1073 IN301313 LAKSHMI BAI B 200 09/09/2006 08/10/2006 100.00
20531386 187/79 BAZZAR STREET
VRIDDHACHALAM
CUDDALORE DIST 606001
1074 030400 LAKSHMI RAJAMAGAJELA 100 09/09/2006 08/10/2006 50.00
POST BOX NO 7
BONDADA ESTATES
PALAKOL 534260
1075 020281 LAKSHMI VATH BARUAH 100 09/09/2006 08/10/2006 50.00
NEAR MILON NAGAR
TIN ALI
JORHAT 785001
1076 030231 LAKSHMISRI T 100 09/09/2006 08/10/2006 50.00
W/O T.SRIKANT VERMA,10-5-24/105
MAHAVA BLOCK,GARDEN TOWERS,
MASABTANK; AHEMEDNAGAR
HYDERABAD 500028
1077 007242 LAL CHAND LALWANI 100 09/09/2006 08/10/2006 50.00
22 KUMHAR GALI
DEWAS (M.P.) 455001
1078 008235 LALA RAM VERMA 100 09/09/2006 08/10/2006 50.00
SCH NO 10-B
H NO 2180 MAHASHAKTI BHAVAN
ALWAR 301001
1079 033068 LALARAM 200 09/09/2006 08/10/2006 100.00
LATE LAKSHAMI SINGH
A 8 NEW GURGAON RD RD 2 GALI 2
MAHIPALPUR NEW DELHI 110037
1080 043294 LALBHAI K PATEL 100 09/09/2006 08/10/2006 50.00
29, VITTHALNAGAR SOCIETY
CAMP ROAD
SHAHIBAUG
AHMEDABAD 380004
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 155712 77856.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 91
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1081 032935 LALIT KUMAR NANDWANI 200 09/09/2006 08/10/2006 100.00
SAKSHI PRINTS V 3136
STM 2 ND FLOOR RING ROAD
SURAT 395007 395002
1082 008612 LALITA GUPTA 100 09/09/2006 08/10/2006 50.00
YASHVIR GUPTA
STAFF QR NO 1 KASTURBA NIKETAN
LAJAPT NAGAR NEW DEL 110024
1083 008695 LALITA NAUTIYAL 100 09/09/2006 08/10/2006 50.00
PASUPATI APARTMENT
FLAT NO.4, 1ST FLOOR
128-A, CIVIL LINES
BAREILLY (U.P.) 243001
1084 013679 LALITA SOMANI 100 09/09/2006 08/10/2006 50.00
30/1 NORTH RAS MOHALLA
INDORE 457001
1085 038516 LALITABEN A. UPADHYAY 200 09/09/2006 08/10/2006 100.00
5 A, ALPA PARK
BHAIRAVNATH ROAD
MANINAGAR
AHMEDABAD 380008
1086 025559 LALITHA KRISHNNAN 100 09/09/2006 08/10/2006 50.00
C/O STATE BANK OF INDIA
BETUL M P 460001
1087 002471 LALJIBHAI MULJIBHAI RABARI 100 09/09/2006 08/10/2006 50.00
C/O PRE-PLAST INDUSTRIES
PLOT NO 304 PHASE I GIDC SHHATRAL
KALOL
MEHSANA 382721
1088 007135 LATA GARG 100 09/09/2006 08/10/2006 50.00
C/O PRAKASH BIDI FACTORY
RAJBAGH
SAWAIMADHOPUR (RAJ) 322021
1089 020802 LATABEN GANATRA 100 09/09/2006 08/10/2006 50.00
6 , PATEL COLONY
BETWEEN ROAD NO.2 / 3 ,
VRAJ VIHAR
JAMNAGAR 361008
1090 007194 LAXMAN NAGARIA 100 09/09/2006 08/10/2006 50.00
598/1 BHAGIRATH PURA
NEW NEAR BRIDGE
INDORE M P 0
1091 004027 LAXMI CONSTRUCTION CO 100 09/09/2006 08/10/2006 50.00
2 NAVYUG PARA OPP
OLD JAIL
RAJKOT 360001
1092 013794 LAXMI DEVI 100 09/09/2006 08/10/2006 50.00
39 C/15 MALWA BEHIND GULSHER KI CHA
T P NAGAR MEERUT NEW DELHI ROAD
D 31 SHRI RAM PALACE
MEERUT 0
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 157112 78556.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 92
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1093 010200 LAXMI TANIKELLA 100 09/09/2006 08/10/2006 50.00
PLOT NO 9, SRINIVASA NAGAR COLONY-W
AMEERPET
HYDERABAD 500038
1094 007958 LAXMIBEN S SHAH 100 09/09/2006 08/10/2006 50.00
3, MAHESH SOCIETY,
B/H BRD DIST. CENTRAL CO OP BANK
BARODA
BAJUWA 391310
1095 IN301276 LAXMIBEN TULSIDAS PATEL 1 09/09/2006 08/10/2006 0.50
30394665 MUKHIVAS
AT ADALAJ
TA DIST GANDHINAGAR
GANDHINAGAR GAJARAT 382421
1096 031839 LAXMIDAS BHANJI 100 09/09/2006 08/10/2006 50.00
5-A-24 NAVARE APPARTMENT
BLOCK NO 10 4TH FLOOR
SION-W BOMBAY 400022
1097 036759 LAXMIPATHI RAJU 100 09/09/2006 08/10/2006 50.00
FLAT NO.2B, PLOT NO 2
SRI SATYA APARTS, TRIMURTHY COLONY
ROAD NO.6, MAHENDRA HILLS
SECUNDERABAD 500026
1098 015897 LAXMISHANKAR PARSHOTAM TERAIYA 100 09/09/2006 08/10/2006 50.00
D JUNAGADH GUJRAT
VIA DHARI
TO POST LUNGHIYA 364645
1099 025347 LEENA R SHAH 100 09/09/2006 08/10/2006 50.00
9 SHILP KUNJ SOCIETY
HARNI ROAD
BARODA 390022
1100 042573 LEKH RAJ SHARMA 300 09/09/2006 08/10/2006 150.00
V & P.O.-KHANYARA
KANGRA (HP) 176218
1101 020233 LEKSHMANA PRABHU V 100 09/09/2006 08/10/2006 50.00
CHENAM CHERIL HOUSE
EAST OF ST MARYS BRIDGE
CHERTHALA KERALA 688524
1102 043729 LENA RAMANATHAN 200 09/09/2006 08/10/2006 100.00
39, `SAI SRI ILLAM'
GHOUSE COLONY
UDAMALPET (T.A.) 642126
1103 039650 LEONA PAIS 200 09/09/2006 08/10/2006 100.00
C/O OF EXPORT-IMPORT BANK OF IND
CENTRE ONE BUILDING,FLR 21
WORLD TRADE CENTRE COMPLEX,CUFFE PA
MUMBAI 400005
1104 025952 LILABEN PATEL 100 09/09/2006 08/10/2006 50.00
C/O G K PATEL 3, JAKNNATH PLOT
"KAISHNA"
KALAWAD
ATKOT RAJKOT 360005
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 158613 79306.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 93
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1105 035215 LT COL PAULSON 200 09/09/2006 08/10/2006 100.00
BRANCH RECRUITING OFFICE
SYAMALA NAGAR
GUNTUR 622006
1106 033449 LT COL S P SINGH 200 09/09/2006 08/10/2006 100.00
COL SP SINGH
STATION HEADQUARTERS
KARTARPUR RD,
KAPURTHALA 144601
1107 IN301330 LUCKY KATARIA 200 09/09/2006 08/10/2006 100.00
19824348 20707
GALI NO 26/6
AJIT ROAD
BATHINDA 151001
1108 014020 LUXMI DEVI 100 09/09/2006 08/10/2006 50.00
20 BABA NAGAR
OPP. RAMAN NURSING HOME
BHIWANI
HARYANA 125021
1109 033135 LUXMI DEVI GOYAL 200 09/09/2006 08/10/2006 100.00
194 ARYA NAGAR
ALWAR(RAJ) 301001
1110 031961 M B SHEYA 100 09/09/2006 08/10/2006 50.00
ANJALI THOTTUMKARA
MAYYANAD QUILON
KERALA 691303
1111 IN302679 M PARASURAMAN 50 09/09/2006 08/10/2006 25.00
33238588 C/O GUNA KHANIKAR
LAXMI NAGAR
CHEREKAPAR POST
SIVASAGAR 785640
1112 003300 M A RAJAN 100 09/09/2006 08/10/2006 50.00
17 NAVELAR ST PEERKHAN
KARANI S V NAGAR
MADRAS 600063
1113 020050 M ADABIAKUNJU 100 09/09/2006 08/10/2006 50.00
11/32,ASAN LANE
CHEMPAKASSERY JUNCTION
DIST-KERALA
ALUVA 683101
1114 036363 M AVAYANI 500 09/09/2006 08/10/2006 250.00
139-A SOUTH STREET
THIRUVANAIKOVIL
TIRUCHIRAPALLI 620005
1115 032140 M C R NAGARAJ 100 09/09/2006 08/10/2006 50.00
95/2 WHITE BETAL STREET
TRICHY 620008
1116 023768 M D GOEL 100 09/09/2006 08/10/2006 50.00
1095/15 B
CHANDIGARH 160015
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 160563 80281.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 94
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1117 032231 M GANGA KRISHNAN 100 09/09/2006 08/10/2006 50.00
PL0T 72 K K NAGAR
MADURAI 625020
1118 018662 M HARISH 100 09/09/2006 08/10/2006 50.00
718 I MAIN 4TH CROSS VINAYAKA NAGAR
KONENA AGRAHARA VIMANAPURA
BANGALORE 560017
1119 032242 M KASEENA 100 09/09/2006 08/10/2006 50.00
PANNAO[IRAM POST
MADURAI 626522
1120 104023 M L DHINGRA 100 09/09/2006 08/10/2006 50.00
HOUSE NO 711
SECTOR 21 HARYANA
PANCHKULA 134112
1121 014292 M L M LAKSHMAN 100 09/09/2006 08/10/2006 50.00
C/O SREE PALANIAPPA AGENCIES
II FLOOR NO 3 WEST PERUMAL UNISTRY
STREET MADURAI 625001
1122 031896 M MOHAMED ISMAIL 100 09/09/2006 08/10/2006 50.00
26 MUTHUSA ST
CHETTIPALAYAMM 638476
1123 032205 M MOHAMED SYED IBRAHIM 100 09/09/2006 08/10/2006 50.00
PCM HOUSE
BIG MOSQUE STREET
CUMBUM 626510
1124 003144 M PRASAD KUMAR 100 09/09/2006 08/10/2006 50.00
142 PATNOOL STREET
TIRUPATI (A.P.) 517501
1125 IN300214 M R MAHESH 100 09/09/2006 08/10/2006 50.00
10556603 889 RACHAPPAJI KRUPA
I MAIN
LAXMIPURAM
MYSORE 570004
1126 IN303028 M R RAJENDRAN 50 09/09/2006 08/10/2006 25.00
51368824 1 PALRAYAR HOUSE
OORAPATTY ANNAVASAL
VILATHUPATTY
PUDUKKOTTAI 622101
1127 035255 M RAMAMOORTHY 200 09/09/2006 08/10/2006 100.00
C/O,UMA J AXIS BANK LTD
NO.18, M.G. ROAD
SHASTRI NAGAR ADYAR
CHENNAI 600041
1128 IN301926 M S LOLAKSHA 100 09/09/2006 08/10/2006 50.00
30530884 O/O THE JOINT DIRECTOR
DEPT OF SAINIK WELFARE AND
RESTLEMENT
BIJAPUR 586101
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 161813 80906.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 95
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1129 015809 M SHANKARANARAYANA BHAT 100 09/09/2006 08/10/2006 50.00
MUNDOVUMOOLE
HOUSE POST MOODAMBAIL
BANTWAL TALUK D K KA 574260
1130 018667 M SREENI VASAIAH 100 09/09/2006 08/10/2006 50.00
M SREENIVASAIAH
SBI COLONY QTR
HMT WATCH FACTORY BA 560031
1131 032221 M V PANDARINATHAN 100 09/09/2006 08/10/2006 50.00
67 SOUTH AVANIMOOLA STREET
MADURAI 625001
1132 IN302324 M VENKATA SUBBAIAH 30 09/09/2006 08/10/2006 15.00
10319790 D NO 19-6-55
D R MAHAL ROAD
OPP TVS SUZUKI SHOWROOM
S T V NAGAR, TIRUPAT 517501
1133 040264 M.V.S.LAKSHMI 100 09/09/2006 08/10/2006 50.00
23-6-32 KOMMU UARI STREET,
SATYANARAYANA PURA
VIJAYAWADA 520011
1134 038933 MAAMU VANI IMMANENI 1000 09/09/2006 08/10/2006 500.00
404,TULIPS APARTMENTS
6-3-655, SOMAJIGUDA
HYDERABAD 500482
1135 021608 MADAN BHATIA 100 09/09/2006 08/10/2006 50.00
ROOM NO 305 INS BLDG
RAJI MARG
NEW DELHI 110001
1136 005828 MADAN LAL AGARWAL 100 09/09/2006 08/10/2006 50.00
HOUSE NO. 1199
SECTOR-13,
URBAN ESTATE, KARNAL 132001
1137 IN300020 MADANLAL JAIN 100 09/09/2006 08/10/2006 50.00
10828309 150 D D URS ROAD
MYSORE 570001
1138 IN302324 MADAPATI SATYANARAYANA REDDY 100 09/09/2006 08/10/2006 50.00
10386653 DNO 1-156
PLOT NO 12, MASTANI COMPLEX
OPP DENTAL CLINIC OLD TOWN
ANAPARTHI, EAST GODA 533342
1139 042287 MADHABI LATA BHATTACHARYA 100 09/09/2006 08/10/2006 50.00
LIFE INSURANCE CORPORATION OF INDIA
DISTRICT BRANCH
KAMACHHA
VARANASI 221010
1140 027471 MADHAVA RAO GRANDHI 100 09/09/2006 08/10/2006 50.00
GRANDHI MADHAVARAO
DOOR NO 48 8 17 GURUNILAYAM
GUNADALA VIJAYAWADA 520005
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 163843 81921.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 96
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1141 030168 MADHAVARAO POTLURI 100 09/09/2006 08/10/2006 50.00
H.NO.57-7-14
NEW POSTAL COLONY
PATAMATA
VIJAYAWADA 520010
1142 013317 MADHU AGRAWAL 100 09/09/2006 08/10/2006 50.00
C/O.WOOD LAMINATES (P) LTD.
592, URLA INDUSTRIAL AREA
RAIPUR (M.P.) 493221
1143 033867 MADHU AGRAWAL 200 09/09/2006 08/10/2006 100.00
C/O AGRAWAL TRADERS
9-398 BHATKAL BAZAR
MANGALORE 575001
1144 009316 MADHU BALA 100 09/09/2006 08/10/2006 50.00
251 B BLOCK C2A POCKET 16
JANAKPURI
NEW DELHI 110058
1145 003391 MADHU JAIN 100 09/09/2006 08/10/2006 50.00
C/O BHANDARI & CO
327 MINT STREET 3RD FLOORE
MADRAS 600003
1146 008902 MADHU SHARAN 100 09/09/2006 08/10/2006 50.00
CII/49 SHAHJAHAN ROAD
NEW DELHI 110011
1147 038410 MADHUBEN B SHAH 100 09/09/2006 08/10/2006 50.00
201 TRISHLA 152 S V ROAD
VILE PARLE (WEST)
BOMBAY 400056
1148 038411 MADHUBEN B SHAH 100 09/09/2006 08/10/2006 50.00
201 TRISHLA 152 S V ROAD
VILE PARLE (WEST)
BOMBAY 400056
1149 038412 MADHUBEN B SHAH 100 09/09/2006 08/10/2006 50.00
201 TRISHLA 152 S V ROAD
VILE PARLE (WEST)
BOMBAY 400056
1150 038413 MADHUBEN B SHAH 100 09/09/2006 08/10/2006 50.00
201 TRISHLA 152 S V ROAD
VILE PARLE (WEST)
BOMBAY 400056
1151 035910 MADHUBEN BHADRAKUMAR PATEL 400 09/09/2006 08/10/2006 200.00
10 KAMLESH ADARSH SOCIETY
ATHWA LINES
SURAT 395001 395001
1152 031785 MADHURI DEVCHAND 100 09/09/2006 08/10/2006 50.00
M/S.K. HANSRAJ & CO.
K-11/12, APMC MARKET- II,
PHASE -II, TURBHE, VASHI,
NAVI MUMBAI 700403
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 165443 82721.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 97
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1153 041756 MADHURI DHANANJAY MARATHE 200 09/09/2006 08/10/2006 100.00
E3/12, STATE BANK NAGAR
BEHIND VANAZ
PAUD ROAD, KOTHRUD
PUNE (M.S.) 411029
1154 008288 MADHURI SINGH 100 09/09/2006 08/10/2006 50.00
C / O SHIVENDRS PRATAP SINGH
551 K L KEETGANJ
ALLAHABAD 211003
1155 006930 MADNUMATI AGARWAL 100 09/09/2006 08/10/2006 50.00
C/O SH BRIJMOHAN MITTAL C 61
R.K. COLONEY
BHILWARA 311001
1156 043297 MAFATLAL V PATEL 100 09/09/2006 08/10/2006 50.00
29, VITTHALNAGAR SOCIETY
CAMP ROAD
SHAHIBAUG
AHMEDABAD 380004
1157 015858 MAGANLAL BALDHA 100 09/09/2006 08/10/2006 50.00
UPEN 89 JANTA SOCIETY
RAJKOT 360001
1158 028035 MAGANLAL BANSAL 100 09/09/2006 08/10/2006 50.00
SHRI BHAGYALAXMI KIRANA STORES
SHRI AMIKUADH TA PALANPUR
GUJARAT 385130
1159 IN301127 MAHADEO PANDEY 100 09/09/2006 08/10/2006 50.00
15062824 A 832 HAL TOWNSHIP KORWA
PO HAL KORWA
SULTANPUR 227412
1160 000952 MAHADEVIA HIREN SHIRISHKUMAR 100 09/09/2006 08/10/2006 50.00
32,ADRASH SOCITY
NAVARNGPURA
AHMEDABAD 380009
1161 IN300360 MAHAMAD UMAR MUJAWAR 1000 09/09/2006 08/10/2006 500.00
10234323 503-504/1 MAYANAGAR CHS
B G KHER ROAD
WORLI NAKA
MUMBAI 400018
1162 027131 MAHANDER BAID 100 09/09/2006 08/10/2006 50.00
5-8-45/1 FAHET SULTANE LANE
NAMPALLY STATION ROAD
HYDERABAD 500001
1163 038615 MAHENDRA DALPATSING GADHVI 100 09/09/2006 08/10/2006 50.00
5/39 KALAPINAGAR
NEW CIVIL HOSPITAL
ASARWA
AHMEDABAD 380016
1164 042067 MAHENDRA KESHAVLAL PRAJAPATI 200 09/09/2006 08/10/2006 100.00
A-27-KARMACHARI NAGAR I
GHATLODIYA
AHMEDABAD 380061
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 167743 83871.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 98
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1165 12010400 MAHENDRA KEWALCHAND OJHA 500 09/09/2006 08/10/2006 250.00
00001055 114 MEGH APARTMENT,
MEGH MALHAR COMPLEX,
MULUND LINK ROAD, GOREGAON - E
MUMBAI 400063
1166 12011300 MAHENDRA KUMAR PATNAIK 100 09/09/2006 08/10/2006 50.00
00082462 RLY. QTR. NO. 852/A
CONSTRUCTION COLONY
BILASPUR
BILASPUR 495004
1167 12011300 MAHENDRA KUMAR SALUJA 150 09/09/2006 08/10/2006 75.00
00001620 HARNAMDAS ROLLING SHUTTERS
GANDHI PRATIMA
BILASPUR 495001
1168 002011 MAHENDRA PATEL 100 09/09/2006 08/10/2006 50.00
7 JAYSOMANATH FLATE
B/H ZEKEW FLATE VASTRAPUR
AHMEDABAD 380015
1169 005742 MAHENDRA SHARMA 100 09/09/2006 08/10/2006 50.00
4- VIVEKANAND, BALBANT NAGAR
GANDHI ROAD, THATIPUR,
GWALIOR (M.P.) 0
1170 IN301436 MAHENDRA SINGH REEN 75 09/09/2006 08/10/2006 37.50
10490535 162 PIPLIYA INDERPURI
OPP MANA DARBAR
INDORE 452017
1171 103315 MAHENDRAKUMAR 100 09/09/2006 08/10/2006 50.00
H.NO.2-4-499
56, RAMGOPALPET
SECUNDERABAD 500007
1172 007312 MAHESH AGARWAL 100 09/09/2006 08/10/2006 50.00
C/O SHAILENDRA SHARMA
H NO 1567 A BEHIND RLY HOSPITAL
RATLAM M P 457001 457001
1173 037558 MAHESH ATMARAM SHIVALKAR 100 09/09/2006 08/10/2006 50.00
406 AAWAS APARTMENTS
BHAIKAKA NAGAR THALTEJ
AHMEDABAD 380051
1174 041737 MAHESH BALKRISHNA BIRJE 200 09/09/2006 08/10/2006 100.00
26/409, KANNAMWAR NAGAR-1
VIKHROLI (EAST)
BOMBAY 400083
1175 IN301039 MAHESH DUNGARSHI SOMESHWAR 100 09/09/2006 08/10/2006 50.00
24039012 JAIHIND SOCIETY 10 6
OPP POST OFFICE
NEW ANJAR KUTCH 370110
1176 12028900 MAHESH KESHAVLAL MISTRY 200 09/09/2006 08/10/2006 100.00
00185054 MISTRY BROS COMP.
MAHADEV NAGAR
BILIMORA 396321
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 169568 84784.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 99
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1177 007485 MAHESH KUMAR OZA 100 09/09/2006 08/10/2006 50.00
MAHESH KUMAR OZA
MALI PARA
JAISACMER (RAJ.) 345001
1178 025848 MAHESH NIHALANI 100 09/09/2006 08/10/2006 50.00
56 HATHI KHANA MARKET
FATEHPURA
BARODA 390006
1179 018694 MAHESH PODDAR 100 09/09/2006 08/10/2006 50.00
21, SIRCAR BYE LANE
SONEE HOUSE
CALCUTTA 700007
1180 040605 MAHESH PRASAD VYAS 100 09/09/2006 08/10/2006 50.00
CHAMUNDI GARMENTS
26/7 22ND CROSS
KILARI ROAD
BANGALORE 560053
1181 010512 MAHESH PUNJABHAI PATEL 100 09/09/2006 08/10/2006 50.00
AT &POST ISLAND
OPP. SWAMINARAYAN TEMPLE
KALOL
MAHESANA 384001
1182 030760 MAHESH YADAV 100 09/09/2006 08/10/2006 50.00
GHISAKI VIR YADAN
REWARI 123401
1183 IN301276 MAHESHKUMAR JASWANTLAL SUTARIA 100 09/09/2006 08/10/2006 50.00
30099804 16/B PARITOSH SOCIETY
OPP KAMNATH MAHADEV
NEAR PALIADNAGAR NARANPURA
AHMEDABAD 380013
1184 038329 MAHESHKUMAR CHHABRIA 200 09/09/2006 08/10/2006 100.00
11/12, NEAR FARISTHA
NURSING HOME
CIVIL LINES (C.G.)
RAIPUR 492001
1185 028263 MAHESHKUMAR P PATEL 100 09/09/2006 08/10/2006 50.00
12, SATYA SAGAR SOCIETY
ARJUN ASHRAM ROAD CHANDLODIA
AHMEDABAD 382481
1186 IN300484 MAHESHKUMAR V THANKI 100 09/09/2006 08/10/2006 50.00
11971085 199, VRAJBHUVAN CO OP HSG SOCIETY
NR SHIVKRUPA
AERODROME ROAD
PORBANDAR 360575
1187 013869 MAJOR JACOB 100 09/09/2006 08/10/2006 50.00
4/132, ASTHALAKSHMI AVENUE
MANAPAKKAM GARDEN
MANAPAKKAM
MADRAS 600116
1188 013990 MALIK S C ANAND 100 09/09/2006 08/10/2006 50.00
M 50 GREATER KAILASH
ONE MARKET
NEW DELHI 110048
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 170868 85434.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 100
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1189 014674 MALINA DUTTA 100 09/09/2006 08/10/2006 50.00
VILL PO BIRUDIHA
VIA:PANAGARH BAZAR
BURDWAN(W.B) 713148
1190 038223 MALINI JAGANNATH 200 09/09/2006 08/10/2006 100.00
144 37TH MAIN 26TH MAIN
9TH BLOCK, JAYANAGAR
BANGALORE 560069
1191 040042 MALLA APPARAO 200 09/09/2006 08/10/2006 100.00
KASPAJAGANNA DHAPURAM
MADUGULA MANDAL
VISHAKAPATNAM (A.P) 531028
1192 IN302324 MALLA VENKATA RAMA KRISHNAJI 100 09/09/2006 08/10/2006 50.00
10203032 GURAJADA PUBLIC SCHOOL
CANTONMENT POST
VIZIANAGARAM 535003
1193 IN300394 MALLAVIJAYA LAKSHMI 100 09/09/2006 08/10/2006 50.00
10275459 FLAT NO 202 SRI KALYAN RESIDENCY
DASARILINGAIAH ROAD NEAR RAVI CHETT
MOGALRAJAPURAM
VIJAYAWADA 520010
1194 026322 MALTI SINGH 100 09/09/2006 08/10/2006 50.00
NEW GARDINER ROAD
HOSPITAL
PATNA 800001
1195 IN300450 MALTI THAKUR 100 09/09/2006 08/10/2006 50.00
13358987 18 KUNJVAN COLONY
KESAR BAUGH MAIN ROAD
INDORE
M P 452009
1196 018300 MALTIBEN F BADMI 100 09/09/2006 08/10/2006 50.00
11/1738 MACHHALI PITH
OPP RASTRIYAKALA
KENDRA DR LASKARI ROAD
SURAT 395003
1197 011982 MAMTA KANSARA 100 09/09/2006 08/10/2006 50.00
205 SAMEER C G ROAD
OPP MUNICIPAL MARKET NAVRANGPURA
AHMEDABAD 380009
1198 041616 MAMTA P KHIMAVAT 500 09/09/2006 08/10/2006 250.00
6/8, KALYANGI HANSRAJI BLDG
3RD FLR, KOLBHAT LANE
BLOCK NO.28,KALBADEVI
BOMBAY 400002
1199 028039 MAMTADEVI GUPTA 100 09/09/2006 08/10/2006 50.00
SHRI AMBICA VASTRA BHANDAR
SHRI AMIRGADH TA PALANPUR
GUJARAT 385130
1200 011509 MANAN GALLAPUR 100 09/09/2006 08/10/2006 50.00
B/58 MALHAR APPARTMENT
B/H TELEPHONE EXCHANGE VASNA
AHMEDABAD 380007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 172668 86334.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 101
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1201 034035 MANDAVA ARUNA 200 09/09/2006 08/10/2006 100.00
MANKAMME HOTE
KARIMNAGAR(A.P) 505002
1202 043884 MANDAVA MOWLAYYA CHOWDARY 200 09/09/2006 08/10/2006 100.00
CHOWDARY CAPITAL CONSULTAN'S
D.NO.57-8 16, FIRST FLOOR
OPP.MOHANDAS THEATRE,PATAMATA
VIJAYWADA 520006
1203 014251 MANGAL NAT 100 09/09/2006 08/10/2006 50.00
SIRVIYON KA BAS
SOJAT CITY
RAJASTHAN 306104
1204 032150 MANGALAM KRISHNAMURTHY 100 09/09/2006 08/10/2006 50.00
A-3/58 KAILASAPURAM TOWNSHIP
TIRUCHY
TAMILNADU 620014
1205 IN302316 MANGAT RAI GOYAL 50 09/09/2006 08/10/2006 25.00
10104386 P H ROAD
BHATINDA
PUNJAB 151001
1206 029643 MANGILAL BHANSALI 100 09/09/2006 08/10/2006 50.00
8/GOUTAM SWAMY FLATS
DAFNALA SHAHI BAG
Y 380004
1207 014944 MANGILAL D VANIGOTA 100 09/09/2006 08/10/2006 50.00
POST DASPAN VIA MARWAD BHINMAL
JALORE(RAJ) 343029
1208 018475 MANI GADIRAJU 100 09/09/2006 08/10/2006 50.00
C/O GURK RAJU 347 SRT
SANJEEVA REDDY NAGAR
HYDERABAD 500038
1209 IN301127 MANIDIPA SINHACHOWDHURY 100 09/09/2006 08/10/2006 50.00
15312710 C/O U K SINHACHOWDHURY
FINANCE MANAGER
CENTRAL STORE TADALI
PO TADALI DIST CHAND 440010
1210 026053 MANIKANT C DAVE 100 09/09/2006 08/10/2006 50.00
D-7, PRAGATI NAGAR
51, KALLIKUPPAM ROAD
II LANE,AMBATTOR
MADRAS 600053
1211 036360 MANIKKATHE K PARAMESWARAN 500 09/09/2006 08/10/2006 250.00
MANIKKATHE HOUSE PO VAKA
VIA MATTOM DIST TRICHUR
KERALA 680602
1212 IN300476 MANILAL SUNDARJI JARADI 100 09/09/2006 08/10/2006 50.00
42715790 422 SONI COLONY
ANJAR 370110
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 174418 87209.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 102
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1213 12024901 MANINDRA KUMAR JAIN 1 09/09/2006 08/10/2006 0.50
00001179 C/O NETWORK MARKETING & CONST.
10-G, M.G. ROAD
BEHIND HOTEL EMBASY
INDORE 452001
1214 026344 MANISH GUPTA 100 09/09/2006 08/10/2006 50.00
PATNA GADDI
PO JAYNAGAR
MADHUBANI BIHAR 847226
1215 024631 MANISH KUMAR AGARWAL 100 09/09/2006 08/10/2006 50.00
5/56, KATRA JOGIDAS
TAJ GANJ
AGRA 282001
1216 16010100 MANISH KUMAR AGARWAL 100 09/09/2006 08/10/2006 50.00
00166152 BODDAM BAZAR
GOLA ROAD
RAMESH COMPLEX
HAZARIBAGH 825301
1217 002156 MANISHA A SHAH 100 09/09/2006 08/10/2006 50.00
6 GIRIVAR SOCIETY B/H
ISHETA FLATE NAVRAGPURA
AHMEDABAD 380009
1218 038224 MANISHA BANSAL 500 09/09/2006 08/10/2006 250.00
C/O D R BANSAL DFO CIVIL LINES
RAEBARELI
UP 229001
1219 012355 MANISHA K PATEL 100 09/09/2006 08/10/2006 50.00
12 DEV CHHAYA APARTMENT
THITHAL ROAD
VALSAD S G 396001
1220 IN301485 MANISHKUMAR MOHANLAL PATEL 300 09/09/2006 08/10/2006 150.00
10180376 C\O BHAVANI AUTOMOBILES
13, SHRIDEV COM
STATION ROAD
PATAN 384265
1221 009464 MANJIT KAUR 100 09/09/2006 08/10/2006 50.00
PUNJAB SIND BANK TILAK RD
AURANGABAD
MAHARASHTRA 431001
1222 014762 MANJU GUPTA 100 09/09/2006 08/10/2006 50.00
BASISTHAPUR LANE-2
PO BELTOLLA
GUWAHATI 781028
1223 IN301250 MANJU KASHYAP 200 09/09/2006 08/10/2006 100.00
28036512 X 6 SECTOR 12
NEAR METRO HEARTHOSPITAL AND INSTT.
NOIDA UTTAR PRADES 201301
1224 015557 MANJU M SANCHETI 100 09/09/2006 08/10/2006 50.00
QUEEN'S CORNER APP C WING 402
NO 3 QUEEN ROAD
BANGALORE 560001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 176219 88109.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 103
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1225 020212 MANJU P P 100 09/09/2006 08/10/2006 50.00
VISWACHITHRA
POST KOTTAPPADI
THRISSUR DT KERALA 680505
1226 040999 MANJU SAXENA 100 09/09/2006 08/10/2006 50.00
FLAT NO. B.5/2 NAPIER ROAD COLONY
NEWAZGANJ,
LUCKNOW 226003
1227 006858 MANJU SHARMA 100 09/09/2006 08/10/2006 50.00
SHARMA HOUSE
B 21 A SHIVMARG BAMIPARK
JAIPUR RAJ 302006 0
1228 009842 MANJULA K VORA 100 09/09/2006 08/10/2006 50.00
7/11 GOVINDNAGAR
BORIVALI W
BOMBAY 400092
1229 008653 MANMEET SINGH POPLI 100 09/09/2006 08/10/2006 50.00
JOGINDER SINGH
BLOCK NO KG 1 289 MIG FLATS
VIKASPURI NEW DELHI 110018
1230 023883 MANMOHANN KAUR 100 09/09/2006 08/10/2006 50.00
7A CIVIL LINES
BATHINDA 151001
1231 032404 MANOHAR SUTAR 100 09/09/2006 08/10/2006 50.00
JADHIATU COLONY BLDG NO 3
BLOCK NO 2 NAVAHAR E
PO VASAI RD 401202
1232 IN301127 MANOJ DUNEJA 20 09/09/2006 08/10/2006 10.00
16604452 K 1/215
N. PALAM VIHAR
PHASE-I
GURGAON 122017
1233 004535 MANOJ HIRALAL RATHOD 100 09/09/2006 08/10/2006 50.00
MANOJ HIRALAL RATHOD
BLOCK NO 112/7CH SECTOR NO 28
GANDHINAGAR GUJ 382028
1234 041310 MANOJ KUMAR 100 09/09/2006 08/10/2006 50.00
HOUSE NO.3/139
VIKAS NAGAR
LUCKNOW 226020
1235 IN301127 MANOJ KUMAR AGRAWAL 100 09/09/2006 08/10/2006 50.00
15275787 QR NO D 20
INDIRA VIHAR COLONY SECL
SEEPAT ROAD
BILASPUR CG 495006
1236 023862 MANOJ KUMAR MONGA 100 09/09/2006 08/10/2006 50.00
BAZAR RAM SUKHDASS NR SHIV SHANKER
DHOOP FACTORY FEROZEPORE CITY
PUNJAB 152002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 177339 88669.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 104
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1237 004653 MANOJ MACHCHHAR 100 09/09/2006 08/10/2006 50.00
BLOCK 88/1 CHH TYPE
SECTOR 16
GANDHINAGAR 382016
1238 017044 MANOJKUMAR R DAVE 100 09/09/2006 08/10/2006 50.00
95/5 ANAND FLAT
NEAR LAL BAHADUR SASHTRI STADUIM
AHMEDABAD 380024
1239 035752 MANORANJAN PATRA 300 09/09/2006 08/10/2006 150.00
59/B NEW PROJECT AIRFORCE
STATION AGRA
FIROZABAD 282008
1240 015104 MANSI BAJORIA 100 09/09/2006 08/10/2006 50.00
9 MULLEN STREET
4TH FLOOR
CALCUTTA 700020
1241 12020000 MANSOOR MOHAMMADYUSUF MAHEDAVI 100 09/09/2006 08/10/2006 50.00
00017064 H. NO. 418/510
NAIKWADI PLOT
GANDHINAGAR
BARSI 413411
1242 003243 MANSUKH KHICHA 100 09/09/2006 08/10/2006 50.00
17 MINT STREET
MADRAS 600079
1243 IN300513 MANTENA VENKATA RAMA BHADRA RAJU 80 09/09/2006 08/10/2006 40.00
12495435 2/130 KORUKOLLU POST PALAKODERU MD
WEST GODAVARI DT
BHIMAVARAM
PRADESH 534209
1244 024785 MANZOOR ALI 100 09/09/2006 08/10/2006 50.00
76 MOTILAL BOSE ROAD
NAYA GAON EAST
LUCKNOW 226001
1245 026054 MARAPPAN SILLAPPA 100 09/09/2006 08/10/2006 50.00
S MARAPPAN
Y M I A HOSTEL R H ROAD
MYLAPORE MADRAS 600004
1246 018401 MAROJU VENKATH CHARY 100 09/09/2006 08/10/2006 50.00
H NO 2-7-77 BESIDE LINGA REDDY RICE
MILL SITHARAM PURAM POST SURYAPET
DIST NALGONDA AP 508213
1247 026890 MARTHANDA VISWANADH ERANKI 100 09/09/2006 08/10/2006 50.00
SRT 176
SANATHNAGAR
HYDERABAD 500018
1248 IN301637 MATHEW JACOB 100 09/09/2006 08/10/2006 50.00
10383043 KARIMPANACKAL
18 KAILAS GARDENS
SREEKARYAM P O
KERALA 695017
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 178719 89359.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 105
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1249 030724 MATHEW THOMAS 100 09/09/2006 08/10/2006 50.00
MATHEW THOMAS ADVOCATE
SOCIAL HOSTEL KALAMASSERY
KERALA 683104
1250 037983 MD HAKEEMUDDIN 100 09/09/2006 08/10/2006 50.00
H NO 6/2/101
NEW HUSSAINI PURA STREET
KARIMNAGAR A P 505001
1251 025205 MEENA DHARMA 100 09/09/2006 08/10/2006 50.00
AMII/105 SUKLIA GRAM
INDORE 452008
1252 039406 MEENA G. BHANSALI 200 09/09/2006 08/10/2006 100.00
A/43 SHARMILA BLDG.,
MANDAKINI SOC.,B.R.ROAD,
OPP. MODEL TOWN,MULUND (W)
BOMBAY 400080
1253 010150 MEENA M GUDHKA 100 09/09/2006 08/10/2006 50.00
B-6 GEETA NIVAS, 1ST FLOOR
SITLADEVI TEMPLE RD
MAHIM
BOMBAY 400016
1254 043136 MEENA P JAIN 100 09/09/2006 08/10/2006 50.00
9/137, SARDAR NAGAR-4
RAWLI CAMP
SION KOLIWADA
BOMBAY 400037
1255 043507 MEENA P JAIN 200 09/09/2006 08/10/2006 100.00
9/137, SARDAR NAGAR-4
RAWLI CAMP
SION, KOLIWADA
BOMBAY 400037
1256 011880 MEENA RAJUBAHI BRAHMBHATT 100 09/09/2006 08/10/2006 50.00
100/1190 SHREE NAGAR APPARTMENT
SOLA ROAD NARANPURA
AHMEDABAD 380013
1257 IN301637 MEENAKSHI SOMASUNDARAM.S 100 09/09/2006 08/10/2006 50.00
40435255 5_2038 V O C NAGAR
ATHIMARAPATTI
TUTICORIN
TUTICORIN 628007
1258 IN300513 MEENAL GUPTA 50 09/09/2006 08/10/2006 25.00
11204142 B/108 PRAJIT APT
B/H NEHRU NAGAR UMRAGAM
SURAT
GUJARAT 395007
1259 IN302679 MEENU BHATIA 275 09/09/2006 08/10/2006 137.50
33245297 C/O S L BHATIA
A-290, SOUTH CITY
GURGAON 122001
1260 007185 MEGHASHYAM MALANKAR 100 09/09/2006 08/10/2006 50.00
MHN 460 OPP BAR REGO
NEW VADEM
VASCO DA GAMA GOA 40 403802
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 180244 90122.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 106
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1261 009466 MEHTA HEMA 100 09/09/2006 08/10/2006 50.00
48 SINDHUWADI M G RD
GHATKOPAR E
BOMBAY 400077
1262 004290 MEHUL ISHWARBHAI BRAHMBHATT 100 09/09/2006 08/10/2006 50.00
OPP DR PANDYA ABHYAS GRUH
SALVI WADO GIRDHARI ROAD
PATAN DIST MEHSANA 384266
1263 IN302324 MIHIR RANJAN PANIGRAHI 50 09/09/2006 08/10/2006 25.00
10226464 BARAHI BHAVAN
NILAKANTHA NAGAR
AT/PO BERHAMPUR
GANJAM DISTRICT 760003
1264 041301 MILIND L PADIYAR 100 09/09/2006 08/10/2006 50.00
1/3 BALWADI KABIR CHAWL
DEVALA PADA, TATA POWER HOUSE
BORIVALI (EAST)
BOMBAY 400066
1265 026815 MINA NARESH SHAH 100 09/09/2006 08/10/2006 50.00
HARHARWALA BLDG NO 4
BOMBAY 0
1266 041007 MINALBEN PANKAJBHAI PATEL 100 09/09/2006 08/10/2006 50.00
NAGARWADA
ZAGADIA POLE
NADIAD 387001
1267 044572 MINAXI SHARMA 500 09/09/2006 08/10/2006 250.00
MALAR SHARE SHOPPE LTD.
"SWAGAT" 71, NEHRU ROAD
VIL-PARLE (E)
MUMBAI 400057
1268 037571 MINESH R BHANSALI 100 09/09/2006 08/10/2006 50.00
1883 CHHIPAMAVJI'S POLE
MANDVI'S POLE MANEK CHOWK
AHMEDABAD 380001
1269 034314 MINI K NAIR 200 09/09/2006 08/10/2006 100.00
MINI K NAIR
P V BUNGLOW
MANAVILAI NEYYOOR PO 0
1270 IN300476 MINI KAIMAL 54 09/09/2006 08/10/2006 27.00
41527772 J/5/4 JAL MANGAL
DEEP BANGUR NAGAR
GOREGAON WEST
MUMBAI 400090
1271 034908 MINI KURUVILLA 200 09/09/2006 08/10/2006 100.00
' PAZHAYIDATH'
# 154, 6TH CROSS,RAMAIAH LAYOUT,
KAMMANAHALLI,ST.THOMAS TOWN
BANGALORE 560084
1272 014402 MINI SHAJI 100 09/09/2006 08/10/2006 50.00
POYYARA HOUSE
PO NADUVILKARA
VATANAPPALLY TRISSUR
KERALA 680614
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 181948 90974.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 107
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1273 000263 MISTRY HARSHAD NATAVARLAL 300 09/09/2006 08/10/2006 150.00
H/39/462 ANANDNAGAR APP.
B/H AKHBAR NAGAR,NAVAVADAJ
AHMEDABAD 380013
1274 042790 MITA GUPTA 400 09/09/2006 08/10/2006 200.00
17/604, BAKUL
VASANT VIHAR
THANE - WEST
THANE 0
1275 021998 MITHILESH KUMAR 100 09/09/2006 08/10/2006 50.00
OFFICER'S COLONY C TYPE
AT PO SWANG COLLERY DIST
BOKARO BIHAR 829128
1276 025097 MITHILESH MISHRA 100 09/09/2006 08/10/2006 50.00
C/O DR H N SINGH
NAGRATOLI
RANCHI 834001
1277 IN301151 MITHLESH BANSAL 100 09/09/2006 08/10/2006 50.00
13497161 B/41 HARI MARG
MALVIYA NAGAR
JAIPUR
JAIPUR 302017
1278 016378 MITTA RAGHAVENDRA RAO 100 09/09/2006 08/10/2006 50.00
S/O M L N GUPTA
11/342 MAIN BAZAAR
PRODDATUR A P 516360
1279 015077 MITTE ANANTHARAMULU 100 09/09/2006 08/10/2006 50.00
H NO 3-12-36 VEERANNAPET
P O MAHA BOOBNAGAR
DIST MAHABOOB NAGAR 501009
1280 043038 MOHAMED HUSSAIN TAJMOHAMED PATEL 300 09/09/2006 08/10/2006 150.00
AAREY MILK COLONY
UNIT NO.13
BOMBAY 400065
1281 010975 MOHAMEDBHAI KHATURMBRA 100 09/09/2006 08/10/2006 50.00
AMBICA ART 18 MOHAN SHOPPING CENTRE
BHAIRAV NATH MANINAGAR
AHMEDABAD 380028
1282 041464 MOHAMEDHUSSAIN TAJMOHAMED PATEL 500 09/09/2006 08/10/2006 250.00
AAREY MILK COLONY
UNIT NO.2
BOMBAY 400065
1283 005506 MOHAMMAD JABIR SIDDIQUI 100 09/09/2006 08/10/2006 50.00
JR.ENGR.TEMP.DEPARTMENTAL CONSTRUC-
TION UNIT PHARENDA P.O.-ANAND NAGAR
DISTT-MAHRAJGANJ (U. 273155
1284 024879 MOHAMMAD JABIR SIDDIQUI 100 09/09/2006 08/10/2006 50.00
JR ENGR TEMP DEPARTMENTAL CONSTURCT
ION UNIT PHARENDA PO ANAND NAGAR
DISTT MAHRAJGANJ U P 273155
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 184248 92124.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 108
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1285 024672 MOHAMMAD NAZIR HASAN 100 09/09/2006 08/10/2006 50.00
463 DARIA BAD
ALLAHABAD
ALLAHABAD 211003
1286 035575 MOHAMMED ABUDL RAFEEQ 300 09/09/2006 08/10/2006 150.00
12-2-709/C/35
PADMANABHA NAGAR COLONY
RETHI BOWLI
HYDERABAD 500028
1287 042547 MOHAMMED IRSHAD KHAN 200 09/09/2006 08/10/2006 100.00
KWIK TRAVELS,A/C.ATUL SHAH
232/13TH KHETWADI MAIN RD.
EDUL AIE APTS.
BOMBAY 400004
1288 024784 MOHAMMED MUMMTAZ 100 09/09/2006 08/10/2006 50.00
C/O SHAILA PAINTS 76 MOTILAL BOSE
ROAD NAYAGAON EAST
LUCKNOW 226001
1289 043239 MOHAMMED YUNUS SHAIKH 200 09/09/2006 08/10/2006 100.00
2638,GALI NO.15
SODAGAR'S STREET
KALUPUR
AHMEDABAD 380001
1290 019288 MOHAN K K 100 09/09/2006 08/10/2006 50.00
III/108 NAVAMI KUTTIKATTUPARAMBILE
NEAR K M T PO OLLUKKARA
TRICHUR 680655
1291 031995 MOHAN PHILIP 100 09/09/2006 08/10/2006 50.00
VADAKEMURIYIL
KOTTODE PO
THIRUVALLA KERALA 689105
1292 025781 MOHAN PRASAD 100 09/09/2006 08/10/2006 50.00
M/S DHANSHREE FANCY MARKE
KULDIP CINEMA MORE BYE PASS ROAD
CHAS BOKARO BIHAR 0
1293 12024901 MOHANA DEVI JAIN 1 09/09/2006 08/10/2006 0.50
00001183 C/O NETWORK MARKETING & CONS.
10-G, M.G. ROAD
BEHIND HOTEL EMBASY
INDORE 452001
1294 004108 MOHANBHAI KANABHAI KARGDHIYA 100 09/09/2006 08/10/2006 50.00
C/O TRUPTI PAN CENTER
MANDVI GATE MANGROL
DIST JUNAGADH 362225
1295 IN300239 MOHANDAS BHAT J 400 09/09/2006 08/10/2006 200.00
10155609 SHRI SHAKTHI DARSHANA YOGASHRAMA
YELETHOOR GRAMA
KINNIGOLI
MANGALORE 574150
1296 014093 MOHD MAKEEN 100 09/09/2006 08/10/2006 50.00
C/O R C SATIYA
23 RAMNAGAR
ROORKEE 247667
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 186049 93024.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 109
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1297 035783 MOHD ANEES 100 09/09/2006 08/10/2006 50.00
HOTEL DELUXE
BEHIND CITY KOTWALI IBRAHIMPURA
BHOPAL 462001
1298 033301 MOHD AYUB GHORI 200 09/09/2006 08/10/2006 100.00
HAJI ALLAUDIN CHAWL CHUNABHATI
SANTACRUZ WEST
BOMBAY 400054
1299 015099 MOHD HUSSIAN 100 09/09/2006 08/10/2006 50.00
H NO 19-3-423/2 STUDIO
JANNUMA HYDERABAD
A P 500253
1300 024859 MOHD TAYYAB HASAN USMANI 100 09/09/2006 08/10/2006 50.00
H NO 449 III
LANE NISHAT GANJ
LUCKNOW U P 226007
1301 042208 MOHD.SHAKEEL ABDULMAJID MEMON 100 09/09/2006 08/10/2006 50.00
6, SHIV SADAN
HALL ROAD
OPP. KARTHIKA SCHOOL,KURLA(W)
BOMBAY 400070
1302 008903 MOHINI P GIANCHANDANI 100 09/09/2006 08/10/2006 50.00
II K 92B LAJPATNAGAR
NEW DELHI 110024
1303 025790 MOHIT NARAYAN JHA 100 09/09/2006 08/10/2006 50.00
QR NO 3294 SECTOR 12C
BOKARO STEELCIETY
BIHAR 827012
1304 007464 MOHMAD AYUB 100 09/09/2006 08/10/2006 50.00
C/O MOHMAD AYUB
PIPALI-GALI
NAGAUR (RAJ.) 341001
1305 031654 MOINUDDIN SHAIKH 100 09/09/2006 08/10/2006 50.00
B-70/2 GOVT COLONY
BANDRA-E
BOMBAY 400051
1306 009618 MONICA BILLIARDMAKER 100 09/09/2006 08/10/2006 50.00
5, CHANTILLY TERRACE
CLOVER VILLAGE, PHASE - 2
WANOWRIE
PUNE 411040
1307 010161 MONICA SHAMDAS RAHEJA 100 09/09/2006 08/10/2006 50.00
11 CHURCHGATE MANSION
17TH `A' ROAD, CHURCHGATE
BOMBAY 400020
1308 032118 MOOSA EBRAHIM 100 09/09/2006 08/10/2006 50.00
4 JADAMANI KOIL STREET
MADURAI 625001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 187349 93674.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 110
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1309 038686 MOR MUKAT UPADHYAYA 100 09/09/2006 08/10/2006 50.00
M/S MOTORSALES LTD.
B.N.MARG,
KOTOWARA 246149
1310 019909 MR HARIKRISHNAN S 100 09/09/2006 08/10/2006 50.00
PANTHA PLAVIL
NEAR Y M C A CHENGANNUR PO
KERALA 689121
1311 IN300513 MR HARSHAD RAMNIKLAL DHRUVA 100 09/09/2006 08/10/2006 50.00
10234526 C/O M/S H R DHRUVA CO
302 VENKATESH CHAMBER
3RD FLOOR PRESCOT ROAD FORT
MUMBAI 400001
1312 038319 MR.MEGHASHYAM MALANKAR 100 09/09/2006 08/10/2006 50.00
MHN 460, OPP. BAR REGO
NEW VADEM
VASCO-DA-GAMA
GOA 403802
1313 007945 MRADULA B CHAUHAN 100 09/09/2006 08/10/2006 50.00
C-19, UDAYNAGAR
GANDHIDHAM
KUTCH 370203
1314 027096 MRS LATHAKANNAN 100 09/09/2006 08/10/2006 50.00
D 101 MATHRUSRI APARTMENTS
HYDERAGUDA
HYDERABAD A P 500029
1315 030797 MRS MADHU MAHESHWARI 100 09/09/2006 08/10/2006 50.00
1666 PANKHA WALA BAGH
NADRAI GATE KASGANJ
DISTT ETAH UP 207123
1316 12010926 MRS. JYOTI 150 09/09/2006 08/10/2006 75.00
00085527 QR. NO. - 3302,
SECTOR - 6A, DIST - BOKARO,
BOKARO 827006
1317 039352 MRS.SUSHILA R. KARKERA 100 09/09/2006 08/10/2006 50.00
RAJMAHAL, 2ND FLOOR
33, ALTAMOUNT ROAD
BOMBAY 400026
1318 041998 MRUNALINI ATRE 100 09/09/2006 08/10/2006 50.00
6, ROOPALI APPTS.
OPP. B.Y.K.COLLEGE
COLLEGE ROAD
NASHIK 422005
1319 035020 MUDRIKA BABULAL SHAH 200 09/09/2006 08/10/2006 100.00
A-2 ALOK APPARTMENT
RANG SAGAR ROAD SHANTIVAN PALDI
AHMEDABAD 380007
1320 020017 MUHAMMED AJMAL J 100 09/09/2006 08/10/2006 50.00
ZUMANZ KARIMBAM PO
TALIPARAMBA CANNANORE
KERALA 670142
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 188699 94349.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 111
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1321 IN300845 MUJID MEHMOOD BEGAWALA 5 09/09/2006 08/10/2006 2.50
10207819 708, SAIDDIQUE SHERI
NR. NEW ERA SCHOOL
ADAJAN PATIA
Surat 395001
1322 IN301006 MUKESH AGARWAL 900 09/09/2006 08/10/2006 450.00
10060409 176, KANPUR ROAD
KACHERI CHAURAHA
JHANSI 284001
1323 041672 MUKESH ARVINDBHAI SONI 100 09/09/2006 08/10/2006 50.00
PADA POLE
SALUN BAZAR
NADIAD (GUJ) 387001
1324 017145 MUKESH B MODH 100 09/09/2006 08/10/2006 50.00
166 D NEW RLY QUARTER
NEAR NEW RLY STATION
SURENDRANAGAR 363001
1325 IN301330 MUKESH DEVANDAS ZAMBANI 100 09/09/2006 08/10/2006 50.00
18330340 63
AMBIKA NAGAR
WARD NO 19
AMRAVATI 999999
1326 039436 MUKESH I. PRAJAPATI 300 09/09/2006 08/10/2006 150.00
53 ABHISEK HOUSING COMPLEX
BEHIND INDIA COLONY
BOPAL TA. DASKROL
AHMEDABAD 0
1327 009734 MUKESH M SHAH 100 09/09/2006 08/10/2006 50.00
1201 SHATRUNJAY DARSHAN
MOTISHA X LANE BYCULLA
BOMBAY 400027
1328 004051 MUKTABEN CHANDULAL TILVA 100 09/09/2006 08/10/2006 50.00
L-190 ARAVIND MANIAR APPT
KALAVAD ROAD APP SAURASHTRA HIGH
SCHOOL RAJKOT 360001
1329 IN302902 MUKUL AGRAWAL 67 09/09/2006 08/10/2006 33.50
42240640 QTR NO 2312
SECTOR 4D P O SECTOR 4
DIST BOKARO BOKARO STEEL CITY
BOKARO 827004
1330 044706 MUKUND JASHBHAI PATEL 200 09/09/2006 08/10/2006 100.00
J-5, BIJAL APPARTMENT
PANCHVATI MARG
ELLISBRIDGE
AHMEDABAD 380006
1331 013264 MUNIDEVI 100 09/09/2006 08/10/2006 50.00
C/O SUKANRAJ NO 91/4 IIND FLOOR
SURVERYOR STREET BASAVANGUDI
BANGALORE 560004
1332 014138 MUNMUN DAS 100 09/09/2006 08/10/2006 50.00
C/O.SRI SOMNATH DAS
FLAT NO.6099 / 4, SECTOR -D
POCKET -6, VASANT KUNJ
NEW DELHI 110070
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 190871 95435.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 112
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1333 036332 MUNNALAL GUPTA 500 09/09/2006 08/10/2006 250.00
B-3 ASHAPURI SOCIETY NO-1
NR GHODASAR POLICE CHOWKY CADILA RD
AHMEDABAD 380050
1334 018530 MURALIDHAR REDDY BHEEMREDDY 100 09/09/2006 08/10/2006 50.00
H NO 1-8-88 BALASAMUDRAM
HANAMKONDA
WARANGAL(A.P) 506001
1335 014304 MURLI DULANI 100 09/09/2006 08/10/2006 50.00
16 BHAGYODAYA SOCIETY
BUNGLA AREA KUBERNAGAR
AHMEDABAD 382340
1336 034874 MURUGAN K PILLAI 200 09/09/2006 08/10/2006 100.00
'ADITI' AL-141,II STREET
SHANTHI COLONY
ANNA NAGAR
CHENNAI 600040
1337 001353 MURUGAN S 200 09/09/2006 08/10/2006 100.00
C-115 N.E.E SHASHTRI ROAD
THLLAI NAGAR
TIRUCHIRAPPALLI 620018
1338 013873 MUTHAIAH 100 09/09/2006 08/10/2006 50.00
50B SECOND CROSS
THILAGAR NAGAR
PONDICHERRY 605009
1339 026905 MYRTLE JACOB 100 09/09/2006 08/10/2006 50.00
I D L CHEMICALS LIMITED
4TH FLR CHENOY TRADE CENTRE PARK
LANE SECUNDERABAD 500003
1340 IN302814 MADHUBEN TOPANDAS NIHALANI 100 09/09/2006 08/10/2006 50.00
10205438 MUKESH TRADERS
52 SARDAR MARKET YARD
HATHIKANA FATEHPURA
VADODARA 390006
1341 12010801 MANJU JAIN 100 09/09/2006 08/10/2006 50.00
00002851 CANAL ROAD
RANIHAT
Cuttack 753003
1342 IN300589 MANOHAR CHUHARMAL WADHWANI 100 09/09/2006 08/10/2006 50.00
10043163 TIMBER TEAM TRADING LLC
POST BOX 5793
DUBAI
UAE 111111
1343 IN302902 N SASIKUMAR 50 09/09/2006 08/10/2006 25.00
41262479 16 C
KURUNKATTU
PALANISAMY STREET
NAMAKKAL 637001
1344 015058 N BASKARAN 100 09/09/2006 08/10/2006 50.00
2-33/136 WEST STREET
KOPPU VILLAGE 2 POST
TRICHY DIST TAMIL NA 639103
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 192621 96310.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 113
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1345 020196 N C SUDHAKARAN 100 09/09/2006 08/10/2006 50.00
LAKSHMI SUDHA
URAKAM TRISSURDE
KERALA 680562
1346 019034 N GUNASSIKARAN 100 09/09/2006 08/10/2006 50.00
AEO NATARAJAN
AEO CANARA BANK
MADURAI 624522
1347 030202 N HARI PRASAD RAO 100 09/09/2006 08/10/2006 50.00
22 PANCHAVATI GROUND FLOOR
H NO 8 3 319/22/A1
YELLAREDYGUDE HYDERA 500087
1348 040793 N HEMALATHA 100 09/09/2006 08/10/2006 50.00
C/O. SUGAN & CO.
STOCK & SHARE BROKERS
32 NEW STREET
KARUR 639001
1349 016345 N JAYAKUMARI 100 09/09/2006 08/10/2006 50.00
B5/1 SBI STAFF QUARTERS
T P ROAD BLOCK 4
NEYVELI 607801
1350 012765 N K JOHN 100 09/09/2006 08/10/2006 50.00
C/O BHARATH COFFEE HOUSE
28 MAIN ROAD VALPARAI
COIMBATORE 647127
1351 12035200 N NAGA LAKSHMI 50 09/09/2006 08/10/2006 25.00
00001381 D.NO.4-157,
LAKKAVARAM
MALIKIPURAM(MANDAL)
E.G.DIST. 533254
1352 041573 N P DUBEY 200 09/09/2006 08/10/2006 100.00
QR.NO.9-C
ST.-25, SECT.-4
BHILAI
DURG (MP) 491001
1353 033794 N RAJAGOPAL 200 09/09/2006 08/10/2006 100.00
H 63 HUDCO COLONY
PEELAMEDU
COIMBATORE 641004
1354 015648 N RAMADOSS 100 09/09/2006 08/10/2006 50.00
M/S LAKSHMI AUTOMATICLOOM WORKS LTD
HOSUR 635126
1355 013260 N SARASWATHI 100 09/09/2006 08/10/2006 50.00
SRI LAKSHMI NARAYANARICE MILL
OORKERE SIRA ROAD TUMKUR
KARNATAKA STATE 572106
1356 030501 N SREEDHARA MENON 100 09/09/2006 08/10/2006 50.00
NALLADATH HOUSE
ANNAMANADA ANNAMANADAPO
TRICHUR DIST KERALA 680741
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 193971 96985.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 114
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1357 IN302324 N SRINIVASA REDDY 200 09/09/2006 08/10/2006 100.00
10419876 DNO 1-134
1ST WARD
ANAPARTHY 533342
1358 031552 N SURESH 100 09/09/2006 08/10/2006 50.00
316 CHANDRANAGAR
EXTENSION NARICOLDE
PALAKKAD 678007
1359 025593 N V ACHARYA 100 09/09/2006 08/10/2006 50.00
H NO C-718 SHAHPURA
BHOPAL(M.P) 462014
1360 IN300450 N V NAGAPPAN 50 09/09/2006 08/10/2006 25.00
12573275 C 99 5TH CROSS
THILLAI NAGAR
TRICHY
TRICHY 620018
1361 003635 N VENKATARAMAN 100 09/09/2006 08/10/2006 50.00
P S NARAYANA IYER
1/39 BHOSLE NAGAR
PUNE 411007
1362 040253 N.KANNAN 100 09/09/2006 08/10/2006 50.00
57,SEETHARAM APARTMENT
ESWARAN KOIL STREET
COIMBATORE 641001
1363 033782 NADEEMUDDIN MD 200 09/09/2006 08/10/2006 100.00
H NO 6-2-101
HUSSAINPURA
KARIMNAGAR 505001
1364 033452 NAFISA A JAORAWALA 200 09/09/2006 08/10/2006 100.00
JAMALPUR PANCH PIPLEE
OPP TAD'S SHERI NR POLICE CHOWKY
AHMEDABAD 380001
1365 030061 NAGA PADMA VENKATARADHA RATNAM KAKK 100 09/09/2006 08/10/2006 50.00
8 21 2 GUDER PEN WORKS
STREET
RAJAHMUNDRY(AP) 533101
1366 027495 NAGA RAJO THOTA 100 09/09/2006 08/10/2006 50.00
THOTA NAGA RAJU
SATYA TIMBERS T P GUDEM ROAD
W G DT AP ATTILI 534134
1367 016379 NAGA VENKATA VEERA RASU KANCHERLA 100 09/09/2006 08/10/2006 50.00
MATTAM STREET
PALAKOL
W G DT A P 534260
1368 030291 NAGABALA CHANURUDU GONTLA 100 09/09/2006 08/10/2006 50.00
5-10-143PAPPULA BATI
MAIN BAZAAR
GIDDALUR 523357
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 195421 97710.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 115
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1369 030457 NAGANA SURYA 100 09/09/2006 08/10/2006 50.00
23-235 NEAR CENTRAL BANK
CHOWTRA CENTER
CHILAKALURI PET 522616
1370 003273 NAGARAJA RAO SIBYALA 100 09/09/2006 08/10/2006 50.00
S/O SANKARA RAO
CHINNAMANDEM
CUDDAPAH(A.P) 516214
1371 035873 NAGATHEN 300 09/09/2006 08/10/2006 150.00
MADURAI IRON WORKS
RANI PANNAMMAL ROAD
MAHALIPATTI MDU 0
1372 026436 NAGENDRA KUMAR 100 09/09/2006 08/10/2006 50.00
AT PO BARE
DIST P S BHABUA
BIHAR 821109
1373 030310 NAGESWARA RAO KAKAUMAUL 100 09/09/2006 08/10/2006 50.00
M NIDAMALURU PO
TANGUTURU MANDALAM
PRAKASAM DT AP 523249
1374 033392 NAGIN BHAI SHAH 100 09/09/2006 08/10/2006 50.00
AVKAR READYMADE STORES
DHANSURA
MODASA S K 383310
1375 030547 NAHEED FATIMA SHAIKH 100 09/09/2006 08/10/2006 50.00
B-70/2 GOVT COLONY
BANDRA E
BOMBAY 400051
1376 12012101 NAHRENDRA KACHHAWAH 100 09/09/2006 08/10/2006 50.00
00031268 42,MOHAN MARKET
NAGAUR 341001
1377 IN301098 NAIK PRAMOD SHRIRAM 150 09/09/2006 08/10/2006 75.00
10025446 FLAT NO 7 PALLAVI APPARTMENT
PLOT NO 103 MAYUR COLONY
KOTHRUD
PUNE 411029
1378 030448 NALINI SAGAR LINGAM GONTLA 100 09/09/2006 08/10/2006 50.00
NEW INDIA ASSURANCE
DEVALOPMENT OFFICE BANK STREET
NUZVID KRISHNA DT 521201
1379 IN302324 NALLAMILLI ADI REDDY 50 09/09/2006 08/10/2006 25.00
10415359 DNO 8-40
ANAPARTHI
DIST 533342
1380 039270 NAMITA RAJESH SHAH 100 09/09/2006 08/10/2006 50.00
11, CHETAN SOCIETY
PALDI
AHMEDABAD 380007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 196821 98410.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 116
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1381 039274 NAMITA RAJESH SHAH 100 09/09/2006 08/10/2006 50.00
11, CHETAN SOCIETY
PALDI
AHMEDABAD 380007
1382 IN301330 NAND KISHORE DUBEY 100 09/09/2006 08/10/2006 50.00
18004560 IN FRONT OF P K SCHOOL
URRAHAT
NATIONAL HIGHWAY NO 7
REWA MP 486001
1383 024747 NAND KISHORE SAHU 100 09/09/2006 08/10/2006 50.00
SAHU MEDICAL HAL
BERO
RANCHI 0
1384 041887 NANDINI AGARWAL 300 09/09/2006 08/10/2006 150.00
C/O. PRERNA CONSULTANTS
42/43, TRINITY
115/117, BORA BAZAR STREET,FORT
BOMBAY 400001
1385 014214 NANDKISHORE SATYANARAYAN TADAD IYA 100 09/09/2006 08/10/2006 50.00
TAPADIYA BHAWAN
RADHE NAGAR
AKOLA 444001
1386 034298 NANDKUMARA KASHYAPE 200 09/09/2006 08/10/2006 100.00
YOGIRAJ SOCIETY
KARVE ROAD
ERANDWANA
PUNE 0
1387 011078 NANOULAL D PATEL 100 09/09/2006 08/10/2006 50.00
NAVIJIVAN SHOPING CENTER
AT KALOL [NG]
DIST MEHSANA 382721
1388 021020 NARAIN DUTT VERMA 100 09/09/2006 08/10/2006 50.00
H NO 1289 SECTOR 11
PANCHKULLA DISTT AMBALA
HARYANA 134109
1389 004539 NARANBHAI HAREJA 100 09/09/2006 08/10/2006 50.00
BLOCK NO 58/2
CH TYPE SECTOR 16
GANDHINAGAR 382016
1390 017314 NARANDAS FULCHAND SHAH 100 09/09/2006 08/10/2006 50.00
17 ANURADHA COM CENTER
NEAR DENA BANK KHADIA GATE
AHMEDABAD 380001
1391 030405 NARASIMHA MURTHY BONDADA 100 09/09/2006 08/10/2006 50.00
POST BOX NO 7
BONDADA ESTATES
PALAKOL 534260
1392 030114 NARASIMHA MURTHY UPADHYAYULA 100 09/09/2006 08/10/2006 50.00
1 3 1063/2
OPP S B H KALADIGAN
HYDERABAD 500380
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 198321 99160.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 117
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1393 018527 NARASIMHA REDDY PATTI 100 09/09/2006 08/10/2006 50.00
H NO 1-8-88 BALASAMUDRAM
HANAMKONDA
WARANGAL(A.P) 506001
1394 12029900 NARAYANA RAO KUDAPA 26 09/09/2006 08/10/2006 13.00
00372058 Q NO 2/19
ANDHRA SUGARS QUARTERS
KOVVUR 534350
1395 039902 NARAYANA VISWESWARA RAO 100 09/09/2006 08/10/2006 50.00
N.VISWESARA RAO
C/O.SATYA SAI FINANCES
DEVARAPALLI 534313
1396 030693 NARAYANAN K K 100 09/09/2006 08/10/2006 50.00
KANJIRAPARAMBIL HOUSE
KODAKARA 680684
1397 IN301330 NARENDRA KUMAR GROVER 50 09/09/2006 08/10/2006 25.00
18104678 WARD NO.20
BEHIND POWER HOUSE
MAYA COLONY
KHAIRTHAL DIST. ALWA 301404
1398 003910 NARENDRA KUMAR GUPTA 100 09/09/2006 08/10/2006 50.00
F-5 BALAJI APARTMENT
BHANUSHALI NAGAR
BHUJ KUTCH 370001
1399 IN300513 NARENDRA KUMAR TIKMANI 200 09/09/2006 08/10/2006 100.00
12426132 FLAT NO 6B 6TH FLOOR
SHREE GOPAL COMPLEX
COURT ROAD RANCHI
JHARKHAND 834001
1400 037578 NARENDRA M RAMANI 100 09/09/2006 08/10/2006 50.00
15-2 PUNITNAGAR SOCY SATELLITE RD
AMBAVWADI
AHMEDABAD 380015
1401 004827 NARENDRA PAREKH 100 09/09/2006 08/10/2006 50.00
NARENDRA NATVARLAL PAREKH
175-MEGHANI NAGAR,BILKHA ROAD
JUNAGADH 362001
1402 034173 NARENDRANATH TIWARI 200 09/09/2006 08/10/2006 100.00
KENDRIYA VIDYALAYA
NASIK ROAD CAMP 422102
1403 039273 NARESH BHIKHABHAI SHAH 100 09/09/2006 08/10/2006 50.00
3, UMA SOCIETY
NR.JAIN MERCHANT
MAHALAXMI PANCH RASTA,PALDI
AHMEDABAD 380007
1404 103924 NARESH CHANDRA JAIN 300 09/09/2006 08/10/2006 150.00
F / 213 , A(MIG) , G T B ENCLAVE
DELHI 110093
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 199797 99898.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 118
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1405 025728 NARESH J SHAH 100 09/09/2006 08/10/2006 50.00
98/2 LOHAR CHAWL HARHARWALA BLDG
NO 2 ROOM NO 5
BOMBAY 400002
1406 005852 NARESH KUMAR 100 09/09/2006 08/10/2006 50.00
C/O KAPAL-FOOT-CUEAR-13-J.B.MEHTA
MARKET, ST. ROAD
KAPADWANJ 387620
1407 022055 NARESH KUMAR 100 09/09/2006 08/10/2006 50.00
51 NEW GARDEN COLONY
OPP KIRAN HOUSE
AMRITSAR 0
1408 044876 NARESH KUMAR 1000 09/09/2006 08/10/2006 500.00
C/O.K,MURALI DHAR
PLOT NO.164,1ST FLOOR,
SRIPURAM COLONY,MALAKPET
HYDERABAD 500036
1409 011522 NARESH KUMAR CHAWLA 100 09/09/2006 08/10/2006 50.00
10 SHRINAGAR SOCIETY
BAVLA DHOLKA
AHMEDABAD 382220
1410 026323 NARESH KUMAR DIDWANIA 100 09/09/2006 08/10/2006 50.00
C/O RAJ KUMAR AGRAWAL
D-16, VAISHALI NAGAR
(RAJASTHAN)
JAIPUR 302021
1411 009462 NARESH MOTWANI 100 09/09/2006 08/10/2006 50.00
5 SINDHUWADI M G ROAD
GHATKOPAR E
BOMBAY 400077
1412 006687 NARESH PARSOTTAMBHAI SAVALIA 100 09/09/2006 08/10/2006 50.00
259 ADARSH SOC VIJAY RAJ NAGAR
STREET NO 4 BEH NILAM BAUG
OPP MADHAV COMPLEX B 364003
1413 040180 NARESH TEJBHAN MOTWANI 200 09/09/2006 08/10/2006 100.00
5, SINDHUWADI
M.G.ROAD
GHATKOPAR (EAST)
BOMBAY 400077
1414 034460 NARESHKUMAR SHARMA 200 09/09/2006 08/10/2006 100.00
3268 RANJIT NAGAR
NEW DELHI 110008
1415 030772 NARINDER 100 09/09/2006 08/10/2006 50.00
B 12 A M I G
MAYAPURI
NEW DELHI 110064
1416 042246 NARINDER SAINI 100 09/09/2006 08/10/2006 50.00
S/O. SOHANLAL SAINI
STREET N-4,HOUSE N-311
BASSI KHAWAJU
HOSHIARPUR (PB) 0
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 202097 101048.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 119
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1417 023223 NAROTAMDAS GAGALDAS NAYAK 100 09/09/2006 08/10/2006 50.00
AT & POST UNDHAI
TA KHERALU
DIST MEHSANA 384335 384335
1418 006385 NARSINHBHAI DABHI 100 09/09/2006 08/10/2006 50.00
21 STATION PLOT
SHIV SADAN
GONDAL 360311 360311
1419 040802 NASIR ABDUL RAHIM 300 09/09/2006 08/10/2006 150.00
ACME INVESTMENT
206/AVON ARCADE,KALA NIKETAN
D.J.ROAD, VILEPARLE (W)
BOMBAY 400056
1420 040873 NASIR ABDUL RAHIM 400 09/09/2006 08/10/2006 200.00
B-1/74, SAI NAGAR
YARI ROAD
VERSOVA
BOMBAY 400061
1421 005560 NASREENBANU 100 09/09/2006 08/10/2006 50.00
C/O JANTA SAW MILL
BHRMANAGAR
AURAIYA ETAWAH (U.P. 206122
1422 IN301637 NATARAJAN B 50 09/09/2006 08/10/2006 25.00
40361447 B-152
SPIC NAGAR
TUTICORIN
TUTICORIN DISTRICT 628005
1423 020409 NATHU DOSA 100 09/09/2006 08/10/2006 50.00
DOSA ARSI
HARSIDDHI NAGAR BEHIND G I D C
JAM KHAMBHALIA 361305
1424 004536 NATVAR HIRALAL RATHOD 100 09/09/2006 08/10/2006 50.00
NATVAR HIRALAL RATHOD
BLOCK NO 112/7CH SECTOR NO 28
GANDHINAGAR GUJ 382028
1425 003728 NATVARLAL JANI 100 09/09/2006 08/10/2006 50.00
NATVARLAL SOMNATH JANI
AT & POST AMBASAN NEAR HANUMANJI
TEMPLE
MEHSANA 384435
1426 007885 NATWAR SINGH RAWAT 100 09/09/2006 08/10/2006 50.00
C 21 O N G C COLONY
BARODA 390009
1427 030130 NAVEEN REDDY SURASANI 100 09/09/2006 08/10/2006 50.00
H NO 6 31 BAVANI NAGAR COLONY
DILSUKH NAGAR
HYDERABAD 500660
1428 018156 NAVINCHANDRA POPATLAL SHAH 100 09/09/2006 08/10/2006 50.00
103, RADHIKA TERRACE,
DHOBI SHERI,
NANPURA,
SURAT 395001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 203747 101873.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 120
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1429 003552 NAVNEET SARDA 100 09/09/2006 08/10/2006 50.00
C/O AJIT LAKHMICHAND BOTHARA
KAUTHICHI TALIM MALIWADA
AHMEDNAGAR 414001
1430 017870 NAYANA A SHAH 100 09/09/2006 08/10/2006 50.00
34 HARISIDH CO HO SO LTD OPP
NARAYANPURA JAIN TEMPLE NARAYANPURA
AHMEDABAD 380013
1431 019196 NAYANABEN D VEKRIYA 100 09/09/2006 08/10/2006 50.00
NIKITA APPT A/104,
VARDHMAN NAGAR SOCIETY
ZANZARDA ROAD
JUNAGADH 360001
1432 040001 NAYNA PADARIA 100 09/09/2006 08/10/2006 50.00
SECTOR - 2/(B)
PLOT NO.245/2
GANDHINAGAR 382007
1433 032945 NEELA JAYESHBHAI DANI 200 09/09/2006 08/10/2006 100.00
P/5 RIDDHI SIDDHI APARTMENT
OPP GUJARAT MITRA PRESS
SONIFALIA SURAT 3950 395009
1434 006445 NEELA VIPUL PATEL 100 09/09/2006 08/10/2006 50.00
PLOT NO 1939 B RAMKRUPA
B/H RUPANI CIRCAL K NAGAR
BHAVNAGAR 364001 364001
1435 023437 NEELAM MEHTA 100 09/09/2006 08/10/2006 50.00
C/O ROHITKUMAR S SHAH
K 15 RANG SAGAR FLATE
P T COLLEGE ROAD PAL 380007
1436 034357 NEELAM SINHA 300 09/09/2006 08/10/2006 150.00
85, BELDIH LAKE FLATS
DHATKIDIH
JAMSHEDPUR 831001
1437 021340 NEELU SOOD 100 09/09/2006 08/10/2006 50.00
30-G KITOHLU NAGAR
LUDHIANA 0
1438 035757 NEERA MANGLIK 300 09/09/2006 08/10/2006 150.00
259 RAM BAGH
NEAR CITY RAILWAY STATION
MEERUT U P 250002
1439 023800 NEERAJ AGGARWAL 100 09/09/2006 08/10/2006 50.00
C/O PAUL MERCHANTS LTD
S C O 829/830 SECTOR 22/A
CHANDIGARH 160022
1440 009315 NEERAJ SHARMA 100 09/09/2006 08/10/2006 50.00
251 B BLOCK C2A POCKET 16
JANAKPURI
NEW DELHI 110058
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 205447 102723.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 121
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1441 037797 NEETA SHARMA 100 09/09/2006 08/10/2006 50.00
312 NANAK GUNJ
SIPRI BAZAR
JHANSI U P 284003
1442 002539 NENMAL PUJAJI JAIN 100 09/09/2006 08/10/2006 50.00
6 DEVDARSHAN FLATS IIND FLOOR
MAHALAXMI SOCIETY RAMNAGAR
SABARMATI
AHMEDABAD 380005
1443 033731 NETRA CHITALE 200 09/09/2006 08/10/2006 100.00
5-A 1 ANUPAM
S H PARALKAR MARG
BOMBAY 400028
1444 033942 NIBEDITA DASH 200 09/09/2006 08/10/2006 100.00
319-C, SECTOR-9,"C"TYPE
UKKUNAGARAM
VIZAG
ANDHRAPRADESH 530034
1445 035794 NIBOO LALL 300 09/09/2006 08/10/2006 150.00
T/122 K L BARBATTA COLONY
SONPUR
DIST CHHARA 841101
1446 004763 NIKETA D VORA 100 09/09/2006 08/10/2006 50.00
A-402, GOPALNAND APPT
OPP.SHAYMAL II, BH JYOTI PLAZA
SHAYAMAL CROSS ROAD SATELLITE
AHMEDABAD 380051
1447 044493 NIKHALASH B NAYAK 100 09/09/2006 08/10/2006 50.00
7, HARIHAR SOCIETY
KADI 392715
1448 028971 NIKNIL K MAURYA 100 09/09/2006 08/10/2006 50.00
HIMAVAN NEAR PALDI
CHAR RASTA ELLISBRIDGE
AHMEDABAD 380006
1449 IN300845 NIKUNJ BABULAL SHAH 200 09/09/2006 08/10/2006 100.00
10359095 304, HIRA PANNA APTT,
GOPIPURA,
SURAT 395001
1450 008671 NILA BISWAS 100 09/09/2006 08/10/2006 50.00
SUPRAVAT BISWAS
QTR NO D 26 INA COLONY
NEW DELHI 110023
1451 002395 NILAM GIRISHBHAI PATEL 100 09/09/2006 08/10/2006 50.00
1565-PATEL VAS
JYNA VADAJ
AHMEDABAD 380013
1452 026479 NILAM SINGH 100 09/09/2006 08/10/2006 50.00
SAVITRI SADAN
GOSHALA ROAD JAUNAGAR
DIST MADHUBANI 847226
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 207147 103573.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 122
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1453 007668 NILESH AMIN 100 09/09/2006 08/10/2006 50.00
14 JAWAHAR SOCIETY
R.V DESAI ROAD
BARODA 390001 390001
1454 035019 NILESH BABULAL SHAH 200 09/09/2006 08/10/2006 100.00
A-2 ALOK APPARTMENT
RANG SAGAR ROAD SHANTIVAN PALDI
AHMEDABAD 380007
1455 IN302679 NILESH VINAYAK LAWANDE 100 09/09/2006 08/10/2006 50.00
31072128 SAVITRI NIWAS
D B ROAD
MIRAMAR
PANAJI 403001
1456 007799 NILESHKUMAR RATHI 100 09/09/2006 08/10/2006 50.00
478/12 C LILASHAH NAGAR
GANDHIGHAM
DIST KUTCH 370201 370201
1457 005128 NIMISH PATEL 100 09/09/2006 08/10/2006 50.00
B-1, UNIVERSITY COLONY
VALLABH VIDYANAGAR 388120
1458 042288 NINA AGARWAL 400 09/09/2006 08/10/2006 200.00
12, MAHESHWAR NIKETAN
3RD FLOOR, PEDDAR ROAD
BOMBAY 400026
1459 040394 NIRAJ SHAILESH GAYWALA 100 09/09/2006 08/10/2006 50.00
15, FATIMA VILLA
41, L.T.NAGAR
M.G.ROAD, GOREGAON (WEST)
BOMBAY 400062
1460 IN300394 NIRAJKUMAR RAMESH CHANDRA SHIROLAWA 100 09/09/2006 08/10/2006 50.00
10251102 BAHADARPURIYA NO KHANCHO
ZAROLAWAGA
DABHOI
DISTT BARODA GUJ 391110
1461 013553 NIRANJAN LODHA 100 09/09/2006 08/10/2006 50.00
1/B/5 HOUSING BORAD
SHASTRI NAGAR
BHILWARA 311001
1462 011052 NIRANJANA ASHWIN SHAH 100 09/09/2006 08/10/2006 50.00
3 MATHERAN VILA NR
UMIYA VIJAY BUS STOP SATELITE ROAD
AHMEDABAD 380015
1463 IN300636 NIRANJANA D. SHAH 100 09/09/2006 08/10/2006 50.00
10173128 15, SATYAM SOCIETY
B/H. RAJMAHAL BUNGLOW
NR. GOKUL WADI, KAMBAY RAILWAY LINE
VYAYAM SHALA RD., AN 388001
1464 005171 NIRAV H PATEL 100 09/09/2006 08/10/2006 50.00
9 AAKANSHA BUNGLOWS
NEAR H M PATEL STATUE
TOWN HALL ROAD
ANAND 388006
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 208747 104373.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 123
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1465 013989 NIRMAL ANAND 100 09/09/2006 08/10/2006 50.00
M 50 GREATER KAILASH
ONE MARKET
NEW DELHI 110048
1466 013033 NIRMAL KUMARI 100 09/09/2006 08/10/2006 50.00
C/O R D SHARMA
SHARMA COLONY RANI BAZAR
BIKANER 334001
1467 IN302679 NIRMALA NAMBIRAJAN 1 09/09/2006 08/10/2006 0.50
30826954 167 A TYPE II
BLOCK 6
NEYVELI
TAMIL NADU 607803
1468 12023303 NIRMALA DEVI ASAWA 100 09/09/2006 08/10/2006 50.00
00027898 H.NO. 1-1-120,
R.K. ROAD,
SIRPUR KAGHAZNAGAR 504296
1469 008289 NIRMALA JAIN 100 09/09/2006 08/10/2006 50.00
C/O R M K JAIN
681/9 BRAHAM PURI ,
PANJAYA ,
MEERUT 250002
1470 013453 NIRMALA PATHAK 100 09/09/2006 08/10/2006 50.00
CHHAYA BAZAR
NEAR DR VASADA HOSPITAL
JUNAGADH 362001
1471 024100 NIRMLA DEVI CHAUHAN 100 09/09/2006 08/10/2006 50.00
C/O SHARMA SAINIK CLOTH HOUSE
MANDIR GALI HAMIRPUR
HIMACHAL PRADESH 177001
1472 030309 NIRNALA KAKUNANI 100 09/09/2006 08/10/2006 50.00
M NIDAMALURU PO
TANGUTURU MANDALAM
PRAKASAM DT AP 523279
1473 041249 NISAR MAHIMKAR 200 09/09/2006 08/10/2006 100.00
FALAH ITTEFAQ INVESTMENTS LTD.
MAKLAI PARK, `B' WING, 1ST FLOOR
FLAT NO.3, 242/253 BAZAR ROAD,BANDR
BOMBAY 400050
1474 005170 NISARG H PATEL 100 09/09/2006 08/10/2006 50.00
9 AAKANSHA BUNGLOWS
NEAR H M PATEL STATUE
TOWN HALL ROAD
ANAND 388006
1475 030876 NISHA GANGAWANI 100 09/09/2006 08/10/2006 50.00
22-A DOUBLE STOREY
SHIVAJI ROAD TELEWARA
DELHI 110006
1476 031499 NISHA D SHAH 100 09/09/2006 08/10/2006 50.00
41 MONTIETH ROAD
EGMORE
MADRAS 600008
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 209948 104974.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 124
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1477 IN300394 NISHA DEVI 100 09/09/2006 08/10/2006 50.00
12947776 KHETAN VILLA
ASOKAPURAM COLONY
CALICUT 673001
1478 008961 NISHA DHINGRA 100 09/09/2006 08/10/2006 50.00
S 334 GREATER KAILASH PART TWO
NEW DELHI 110048
1479 13016700 NISHABEN KISHORBHAI SHAH 50 09/09/2006 08/10/2006 25.00
00107677 B 41 VRUNDAVAN PARK
V I P ROAD
KARELIBAG
VADODARA 390018
1480 043676 NISHIDH M SHAH 100 09/09/2006 08/10/2006 50.00
229/2746, SATYAM APPTS.
SOLA ROAD
NARANPURA
AHMEDABAD 380013
1481 032465 NITA B GANATRA 100 09/09/2006 08/10/2006 50.00
STAR PATHOLOGY LAB 3 RENUKA NIWAS
G G ROAD NEAR CENTRAL BANK
BOMBIVLI W BOMBAY 421202
1482 13017600 NITIN AGARWAL 3000 09/09/2006 08/10/2006 1500.00
00328350 50-A LAJPAT NAGAR
JAI MARG
ALWAR 301001
1483 037926 NITIN H THAKAR 100 09/09/2006 08/10/2006 50.00
KASHTURBA SOCIETY NO 45
CHANDRAKANTA, NEW JUCTION ROAD
SURENDRANAGAR 363001
1484 034128 NITIN JAIN 200 09/09/2006 08/10/2006 100.00
5 E ANNAPURNA APARTMENTS
68 BALLYGUNJ CIRCULAR ROAD
CALCUTTA 700019
1485 044951 NITTAM ANAND 500 09/09/2006 08/10/2006 250.00
C/O.K C BANGA
24, NASHVILLA ROAD
DEHRADUN 248001
1486 026981 NIVEDITHA PATLOLLA 100 09/09/2006 08/10/2006 50.00
100B SECTOR I
UKKUNAGARAM
VISAKHAPATNAM 530031
1487 005345 NIVEDITHA RAVISHANKAR 100 09/09/2006 08/10/2006 50.00
1293/1, P.W.D.COLONY
HASSAN-(KARNATAKA) 573201
1488 034702 NUTAN SINGH 200 09/09/2006 08/10/2006 100.00
C/O C D SINGH TYPE B NO 235
TTS N T P C KAHALGAON
BHAGALPUR 813203
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 214598 107299.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 125
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1489 014126 OM PARKASH BAJAJ 100 09/09/2006 08/10/2006 50.00
BAJAJ NIWAS
AGGARWAL COLONY
NR.DR.S.K.BANSAL
BATHINDA 151001
1490 IN301330 OM PRAKASH GOENKA 100 09/09/2006 08/10/2006 50.00
18058767 C/O SHUBH LAXMI
GOENKA MARKET
MAIN ROAD
SITAMARHI 843302
1491 IN301330 OM PRAKASH GOENKA 100 09/09/2006 08/10/2006 50.00
18177788 KAPADA GHAR
GOENKA MARKET
MAIN ROAD
SITAMARHI 843302
1492 IN301637 OM PRAKASH J 200 09/09/2006 08/10/2006 100.00
40400697 DO NO 25.3.53
ADAPA VARI STREET
R.AGRAHARAM
GUNTUR 522003
1493 023732 OM PRAKASH VINOCHA 100 09/09/2006 08/10/2006 50.00
H NO 6713 NEAR PURANA THANA
BATHINDA 151001
1494 007061 OMPRAKASH CHAPOLIYA 100 09/09/2006 08/10/2006 50.00
AJAYKUMAR AGARWAL C/O SHRI
RAMAWTAR AGARWAL MP-KOTRI VAYA
KHANDELA DIST SIKER 332709
1495 018957 OMPRAKASH SHARMA 100 09/09/2006 08/10/2006 50.00
KATH MANDI NARNAUL
HARYANA 123001
1496 012050 ON ALI HASAN ALI MOMIN 100 09/09/2006 08/10/2006 50.00
C/O NATHABHAI LALLUBHAI SHAH
3 NEW CLOTH MARKET
AHMEDABAD 380002
1497 030155 P BALA SHOWRY 100 09/09/2006 08/10/2006 50.00
16 7 464/8
SBH COLONY AZAMPURA
HYDERABAD 500024
1498 023932 P C ASHOK RAJ 100 09/09/2006 08/10/2006 50.00
88 MUNIRKA ENCLAVE
NEW DELHI 110067
1499 042121 P C KAUSHAL 200 09/09/2006 08/10/2006 100.00
ASSISTANT CONSERVATOR OF FOREST
DHARAMSALA
KANGRA (HP) 176215
1500 030735 P E ALI 100 09/09/2006 08/10/2006 50.00
PULLICHALIL HOUSE
PEZHAKKAPPILLY PO
MUNATTVUPUZHA KERALA 686674
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 215998 107999.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 126
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1501 016292 P H ARINI 100 09/09/2006 08/10/2006 50.00
D/O S P S IIIRD STREET
RAYAPATTAR
MADRAS 600014
1502 030722 P J LONAN 100 09/09/2006 08/10/2006 50.00
THAYILCHIRAIL HOUSE
THIRUMALA WARD
ALLEPPEY KERALA 688010
1503 018613 P K AGARWAL 100 09/09/2006 08/10/2006 50.00
PO BARGARH
SAMBALPUR
ORISSA 768028
1504 035306 P K S SANKARAMUDALIAR 100 09/09/2006 08/10/2006 50.00
16 SOUTH OPPANAI ST
TENKASI 627811
1505 IN301895 P P KAIMAL 100 09/09/2006 08/10/2006 50.00
10196712 'SAIRA'
PERUNNAI P O
CHANGANACHERRY
KOTTAYAM, KERALA 686102
1506 033617 P R LAKSHMI MAHESWARI 200 09/09/2006 08/10/2006 100.00
B 4 SANTHOSH APARTMENTS
33 HALLS ROAD EGMORE
MADRAS 600008
1507 015790 P RAGHUNATH KAMATH 100 09/09/2006 08/10/2006 50.00
CORPORATION BANK, MANAGER
REGIONAL OFFICE
STATE - KARNATAKA
HASSAN 573201
1508 026075 P RAMUDU 100 09/09/2006 08/10/2006 50.00
NO ETH 24 BHEL TOWNCHIP
BHEL BAP RANIPET
TAMILNADU 632406
1509 030700 P S SADHIA BEEVI 100 09/09/2006 08/10/2006 50.00
PUTHUPPARAM BK
PERUVANTHANAN PO
DUKKI 685532
1510 032349 P SELVAKUMARI 100 09/09/2006 08/10/2006 50.00
NO 3 WHITE BETEL STREET
TIRUCHIRAPALLI(T.N) 620008
1511 033796 P V GEETHA 200 09/09/2006 08/10/2006 100.00
179-KAMARAJAR SALAI
MADURAI 625009
1512 016358 P V K SUBBA LAKSHMI 100 09/09/2006 08/10/2006 50.00
1414 16TH MAIN ROAD
ANNA NAGAR WEST
MADRAS 0
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 217398 108699.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 127
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1513 035872 P V VILAVANATHAN 300 09/09/2006 08/10/2006 150.00
29,RAMANUJAM STREET
T'NAGAR
CHENNAI 600017
1514 013857 P VENKATA BAJU 100 09/09/2006 08/10/2006 50.00
URBAN BANK
197 NEHRU STREET
PONDICHERRY 605001
1515 038799 P.MAHADEVAN 200 09/09/2006 08/10/2006 100.00
118, NANDISHWAR HOUSING COMPLEX
ABHILASHA CHAR RASTA
NEW SAMA ROAD, SAMA
BARODA 390008
1516 027491 PADMAJA GODTHI 100 09/09/2006 08/10/2006 50.00
ASST ENGINEER DARINAGE SUBDIVISION
KAIKALUR
KRISHANA 521333
1517 018471 PADMANABHA SETTY ADI 100 09/09/2006 08/10/2006 50.00
A PADMANABHA SETTY
H NO 15-2 P & T COLONY
DILSAKNAGAR HYDERABA 500660
1518 032166 PADMAVATHI KAKUMANI 100 09/09/2006 08/10/2006 50.00
6/493 ARUNACHALAM STREET
NELLORE A P 524002
1519 008937 PAJNIK KAUR 100 09/09/2006 08/10/2006 50.00
A2/57 HASTSAL ROAD UTTAM NAGAR
NEW DELHI 110059
1520 12022600 PALLAVI PRAKASH KULKARNI 200 09/09/2006 08/10/2006 100.00
00007294 BLDG. NO. 96 / BLOCK NO 816,
SANDHYANIL SOCIETY
MAHARSHI NAGAR
PUNE 411037
1521 IN301022 PALLI APPI REDDY 100 09/09/2006 08/10/2006 50.00
20670248 RAMA NURSING HOME
JUBLEE ROAD
TADEPALLIGUDEM
WEST GODAVARI 534101
1522 035865 PALLISSERY PRABHRARA MENON 300 09/09/2006 08/10/2006 150.00
PUNNAYURKULAM PO
THRISSUR DT
KERALA 679561
1523 010152 PANACHAND J SHAH 100 09/09/2006 08/10/2006 50.00
B-6 GEETA NIVAS, 1ST FLOOR
SITLADEVI TEMPLE RD
MAHIM
BOMBAY 400016
1524 024191 PANCHAL ASHA A 100 09/09/2006 08/10/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 219198 109599.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 128
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1525 024276 PANCHAL ASHA A 100 09/09/2006 08/10/2006 50.00
140 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
1526 024193 PANCHAL ASHA M 100 09/09/2006 08/10/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
1527 024271 PANCHAL ASHA M 100 09/09/2006 08/10/2006 50.00
140 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
1528 024136 PANCHAL DEVAL 100 09/09/2006 08/10/2006 50.00
652/11 NEAR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
1529 024142 PANCHAL DEVAL 100 09/09/2006 08/10/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1530 024266 PANCHAL DEVANGI R 100 09/09/2006 08/10/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1531 024135 PANCHAL DEVESH 100 09/09/2006 08/10/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1532 024141 PANCHAL DEVESH 100 09/09/2006 08/10/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1533 024196 PANCHAL JAI 100 09/09/2006 08/10/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
1534 024270 PANCHAL JAI M 100 09/09/2006 08/10/2006 50.00
140 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
1535 024194 PANCHAL JOY 100 09/09/2006 08/10/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
1536 024272 PANCHAL JOY M 100 09/09/2006 08/10/2006 50.00
140 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 220398 110199.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 129
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1537 024179 PANCHAL JYOTINDRA 100 09/09/2006 08/10/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
1538 024198 PANCHAL KANAN 100 09/09/2006 08/10/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
1539 024261 PANCHAL KANAN 100 09/09/2006 08/10/2006 50.00
140 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
1540 024210 PANCHAL KASHMIRA M 100 09/09/2006 08/10/2006 50.00
140 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
1541 024197 PANCHAL KIRTI 100 09/09/2006 08/10/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
1542 024260 PANCHAL KIRTI 100 09/09/2006 08/10/2006 50.00
140 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
1543 024265 PANCHAL ROOPA 100 09/09/2006 08/10/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1544 024267 PANCHAL ROOPA 100 09/09/2006 08/10/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1545 024204 PANCHAL ROOPA D 100 09/09/2006 08/10/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1546 024202 PANCHAL ROOPA R 100 09/09/2006 08/10/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
1547 024236 PANCHAL SANJAY 100 09/09/2006 08/10/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1548 024181 PANCHAL SAVITA 100 09/09/2006 08/10/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 221598 110799.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 130
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1549 024190 PANCHAL VARSHA A 100 09/09/2006 08/10/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
1550 024275 PANCHAL VARSHA A 100 09/09/2006 08/10/2006 50.00
140 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
1551 024192 PANCHAL VARSHA M 100 09/09/2006 08/10/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
1552 024277 PANCHAL VARSHA M 100 09/09/2006 08/10/2006 50.00
140 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
1553 041266 PANIDAPU BABY SAROJINE 200 09/09/2006 08/10/2006 100.00
W/O. P.SREENIVASA RAO, ADM.OFFICER
COLLEGE OF FISHERY SCIENCE
MUTHUKUR
NELLORE 524344
1554 IN300888 PANKAJ GUPTA 1 09/09/2006 08/10/2006 0.50
14319999 74 /75 GURHA
BAKSHI NAGAR
JAMMU
JAMMU 180001
1555 032704 PANKAJ GUJARATHI 100 09/09/2006 08/10/2006 50.00
NEERAJ FLAT NO 20
SHIVATIRTHNAGAR SUTAR PATH
KOTHRUD PUNE 411029
1556 041386 PANKAJ KANTILAL KAPADIA 100 09/09/2006 08/10/2006 50.00
4 IST CARPENTER STREET
2ND FLOOR
SHREE NIWAS BLDG.
BOMBAY 400004
1557 043264 PANKAJ M CHOKSHI 400 09/09/2006 08/10/2006 200.00
3,SAMAY APARTMENT
DAMUBHAI COLONY,OPP.MANGALYA BUILDI
CHANDRANAGAR ROAD, VASNA
AHMEDABAD 380007
1558 033450 PARAMJIT KAUR 200 09/09/2006 08/10/2006 100.00
COL SP SINGH
STATION HEADQUARTERS
KARTARPUR RD,
KAPURTHALA 144601
1559 013938 PARAS RAM AHUJA 100 09/09/2006 08/10/2006 50.00
PARAS RAM AHUJA CAHUJA BROS
H NO 6117 GANGARAM GALI
BATHINDA 151001
1560 035909 PARBHUBHAI BHAVANBHAI PATEL 100 09/09/2006 08/10/2006 50.00
10 KAMLESH ADARSH SOCIETY
ATHWA LINES
SURAT 395001 395001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 223199 111599.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 131
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1561 034381 PARDEEP JAIN 200 09/09/2006 08/10/2006 100.00
2087/15-C
CHANDIGARH 0
1562 028832 PAREKH SURYAKANT C 100 09/09/2006 08/10/2006 50.00
7/A PUNYADEEP APPT B/H
GOPAL TOWER MANINAGAR
AHMEDABAD 380008
1563 IN302679 PARESH SINGHAL 10 09/09/2006 08/10/2006 5.00
33333310 C/O SUBHIKSHA TRADING SERVICES LTD
412 DHIRAJ AVENUE
OPP CHARAWAD POLICE CHOWKY AMBAWADI
AHMEDABAD 380006
1564 022586 PARESH B SHAH 100 09/09/2006 08/10/2006 50.00
D 11 DHAVAL FLATS
NR JAIN TEMPLE KHANPUR
AHMEDABAD 380001
1565 16010100 PARESH MANILAL LANGHANOJA 100 09/09/2006 08/10/2006 50.00
00180101 14/A VARSHA SOCIETY
NAVJIVAN, AJWA ROAD
BARODA
BARODA 390019
1566 033395 PARESH N SHAH 100 09/09/2006 08/10/2006 50.00
AVKAR READYMADE STORES
DHANSURA
MODASA S K 383310
1567 010103 PARESH POPATLAL SHAH 100 09/09/2006 08/10/2006 50.00
A II SHS SECTOR 3
PETROCHEMICALS TOWNSHIP
BARODA 391345
1568 008159 PARESH PRABHUDAS RAWAL 100 09/09/2006 08/10/2006 50.00
HATHI KHANA FATEPURA OPP
UMA TRANSPORT B M C WORD OFFICE
VADODARA 390006 390006
1569 013126 PARESHBHAI A JATAKIYA 100 09/09/2006 08/10/2006 50.00
B V TIRUPATI SOCIETY
DHORAJI ROAD
JETPUR 360370
1570 038962 PARMATI DEVI S SINGH 100 09/09/2006 08/10/2006 50.00
2/3 KUNJ NIVAS,
SAHKAR ROAD,
JOGESHWARI (WEST),
BOMBAY 400102
1571 008933 PARMOD KUMAR 100 09/09/2006 08/10/2006 50.00
6233 BLOCK 6 STREET 1
DEV NAGAR KAROL BAGH
NEW DELHI 110005
1572 010667 PARTH SHETH 100 09/09/2006 08/10/2006 50.00
17/A PAVITRAKUNJ SOCIETY C T M CHAR
RASTA RAMOL ROAD AMRAIWADI
AHMEDABAD 380026
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 224409 112204.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 132
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1573 003711 PARUBEN JIVABHAI DAMOR 100 09/09/2006 08/10/2006 50.00
DETHAL ROAD VIJAYNAGAR 54
AT & POST SIDHPUR
MEHSANA 384151
1574 003723 PARUBEN JIVABHAI DAMOR 100 09/09/2006 08/10/2006 50.00
AT & POST HIMATNAGAR 65 A ONE SOC
MOTI PURA BEHIND S T WORK SHOP
SABARKANTHA 0
1575 003727 PARUBEN JIVABHAI DAMOR 100 09/09/2006 08/10/2006 50.00
JAMBUDI TA BHILODA
POST PANCH MAHUDI
SABARKANTHA 383355
1576 032401 PARUL JANI 100 09/09/2006 08/10/2006 50.00
244-B, 24 TH FLOOR, TWIN TOWER
OPP.SIDDHI VINAYAK TEMPLE
PRABHADEVI
MUMBAI 400025
1577 034414 PARVEEN KUMAR 200 09/09/2006 08/10/2006 100.00
375-R MODEL TOWN
LUDHIANA 141002
1578 IN301022 PARWATI PULAGAM 100 09/09/2006 08/10/2006 50.00
21057438 D NO 1 16 2
RAVULAPALEM
RAVULAPALEM
EAST GODAVARI DIST 533238
1579 034896 PASHUPATI NATH 200 09/09/2006 08/10/2006 100.00
C/O KHEMKA BROTHERS
PHULWARIA BAZAR BARAUNI
BEGUSARAI 851112
1580 001133 PATEL ALPESH ARVINDBHAI 500 09/09/2006 08/10/2006 250.00
5 SHUBHRATNA SOC.
NR BALKRISHNA TEMPLE RANIP
AHMEDABAD 382480
1581 006671 PATEL AMRATBHAI CHATURBHAI 100 09/09/2006 08/10/2006 50.00
SWAMINARAYAN GURUKUL
SARDAR NAGAR
BHAVNAGAR 364001 364001
1582 000248 PATEL BABUBHAI KHETABHAI 500 09/09/2006 08/10/2006 250.00
8-PATEL NAGAR SOC. NR.DIVYA
NAGAR SOCIETY ,NARODA
AHMEDABAD 382325
1583 045360 PATEL BHAGUBHAI MANGALDAS 100 09/09/2006 08/10/2006 50.00
TYPE III, 53/4
GEB COLONY, WANAKBORI T.P.S.
TA-THASRA
KHEDA 388239
1584 000262 PATEL DHIMANT SOMABHAI 200 09/09/2006 08/10/2006 100.00
18,KASIBA SOCIETY
RANIP
AHMEDABAD 382480
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 226709 113354.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 133
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1585 017164 PATEL DINESH NARSHIBHAI 100 09/09/2006 08/10/2006 50.00
27 KHUSHNA NAGAR
OPP INDIER COLONY BAPUNAGAR
AHMEDABAD 380024
1586 045295 PATEL GORDHANDAS VALLABHDAS 300 09/09/2006 08/10/2006 150.00
"MATRUCHHAYA"
PIPLIA NAGAR
MANGROL ROAD-KESHOD
JUNAGADH (GUJ) 362220
1587 000790 PATEL GOVINDBHAI BHAGVANDAS 500 09/09/2006 08/10/2006 250.00
14 JUHUPARK SOC. NAVA VADAJ
NR BHAVSAR HOSTEL
AHMEDABAD 380013
1588 IN301485 PATEL HASMUKHBHAI CHOTTABHAI 800 09/09/2006 08/10/2006 400.00
10084510 91, GOKUL PARK
COLLEGE ROAD
NR. NEROBI COLONY
NADIAD 387002
1589 000831 PATEL INDRAVADAN DAHYABHAI 1000 09/09/2006 08/10/2006 500.00
5 SHILP PARK NR BANK OF INDIA
SOCIETY USMANPURA
AHMEDABAD 380013
1590 000772 PATEL JASHUMATIBEN JASHUBHAI 100 09/09/2006 08/10/2006 50.00
1 SUBHIPARK SOC.NR STHANAKVASI
JAIN VADI NARANPURA RLY CROSS.
AHMEDABAD 380013
1591 017162 PATEL JAYABEN NARSHIBHAI 100 09/09/2006 08/10/2006 50.00
27 KHUSHNA NAGAR
OPP INDIER COLONY BAPUNAGAR
AHMEDABAD 380024
1592 000244 PATEL KALPANA HARGOVANDAS 200 09/09/2006 08/10/2006 100.00
B-28 AJAYTENAMENT PART-4
OPP.NIRALA HOUSE ,NH ROAD
AMRAIWADI
AHMEDABAD 380026
1593 042284 PATEL KIRTIKUMAR PRAHLADBHAI 100 09/09/2006 08/10/2006 50.00
AT & POST - RANSIPUR
TALUKA - VIJAPUR
MEHSANA (N.GUJ) 382870
1594 017163 PATEL KRUSHNAKANT N 100 09/09/2006 08/10/2006 50.00
27 KHUSHNA NAGAR
OPP INDIER COLONY BAPUNAGAR
AHMEDABAD 380024
1595 017161 PATEL NARSHIBHAI PUJABHAI 100 09/09/2006 08/10/2006 50.00
27 KHUSHNA NAGAR
OPP INDIER COLONY BAPUNAGAR
AHMEDABAD 380024
1596 039812 PATEL PARUL S 200 09/09/2006 08/10/2006 100.00
5, PATEL SOCIETY
KHANPUR
AHMEDABAD 380001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 230309 115154.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 134
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1597 001176 PATEL PRAKASH PRAHLADBHAI 200 09/09/2006 08/10/2006 100.00
22/A NANDIGRAM SOC. PART-1
NR VED SHALA NAWA WADAJ
AHMEDABAD 380013
1598 039305 PATEL ROHAN HITENDRA 100 09/09/2006 08/10/2006 50.00
3 SONA APARTMENTS
HIRA BAUG
AMBAWADI
AHMEDABAD 380006
1599 043040 PATEL SAMIR RAJENDRABHAI 100 09/09/2006 08/10/2006 50.00
119/3, ANAND FLATS
NEAR POLICE STATION
BAPUNAGAR
AHMEDABAD 380024
1600 000022 PATEL SIVALAL 200 09/09/2006 08/10/2006 100.00
10 B PRAGAT GHANSHAM SOCITY
NEW RAMJIMANDIR ,RANIP
AHMEDABAD 382480
1601 000791 PATEL SURESH A. 500 09/09/2006 08/10/2006 250.00
H/16/166 NIDHI APTS.NR
SHASTRINAGAR OPP PRAGATINAGAR
AHMEDABAD 380013
1602 IN300513 PATEL VIPULKUMAR B 20 09/09/2006 08/10/2006 10.00
12454638 LIC OF INDIA ANKLESHWAR GIDC BRANCH
MASALAWALA COMPLEX
ANKLESHWAR
GUJARAT 398010
1603 IN300239 PAUL NEROTH 100 09/09/2006 08/10/2006 50.00
10491907 629, NEROTH HOUSE
THIRUMALA WARD
CHUNGOM, ALAPPUZHA
KERALA 688010
1604 IN302679 PAVANESH KUMAR JAIN 5 09/09/2006 08/10/2006 2.50
30854599 C/O JAIN ELECTRONICS
PARWARI PURA, OLD TKG BUS STAND
MAURANIPUR
DIST-JHANSI (U.P) 284204
1605 034742 PAWAN PRAKASH 200 09/09/2006 08/10/2006 100.00
C/O A P PANDE
83/4 KA ASHOK NAGAR
LUCKNOW 226004
1606 IN300896 PENINSULAR CAPITL MARKET LTD N111 100 09/09/2006 08/10/2006 50.00
10076948 PENINSULAR CAPITAL MARKET LTD
VEEKSHNAM ROAD
COCHIN
COCHIN 682035
1607 030046 PENTAPATI SAVITHRI 100 09/09/2006 08/10/2006 50.00
6 4 16 CHINNA VEEDI
VIZIANAGARAM 531203
1608 12010900 PERAVALLI.CH . 600 09/09/2006 08/10/2006 300.00
00640123 FLAT NO 101,NIRMAL RATNA APART
GANAGARAM
CHANDANAGAR
HYDERABAD 500050
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 232534 116267.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 135
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1609 015691 PERMI CHALAPATHI 100 09/09/2006 08/10/2006 50.00
MAYURI GARMENTS N R COMPLEX
POST URAVAKONDA DIST ANANTAPUR
ANDHRA PRADESH 515812
1610 034537 PHANIGOPAL BASU 200 09/09/2006 08/10/2006 100.00
61D LINTON STREET
ENTALLY
CALCUTTA 700014
1611 035667 PHILIP KURIAN 300 09/09/2006 08/10/2006 150.00
MAY VILLA
PATTATHANAM
KOLLAM KERALA 691001
1612 031952 PHILIP V S 100 09/09/2006 08/10/2006 50.00
47-B UNA ENCLAVE
PLOT NO 11 MAYUR VIHAR PHASE-I
DELHI 110091
1613 034451 PHOOLCHAND GUPTA 200 09/09/2006 08/10/2006 100.00
PHOOL CHANDRA GUPTA
C 37 MEER DARD LANE
NEW DELHI 110002
1614 033706 PIJUSHKANTI CHAKRABORTY 200 09/09/2006 08/10/2006 100.00
C/O.SADHAN DAS
PURBA PARA
PO - THAKURPUKUR
CALCUTTA 700063
1615 037937 PINAKIN PANDYA 100 09/09/2006 08/10/2006 50.00
B/16, SHIVANAND APTS.,
H.P. PETROL PUMP GALI,
K.K. NAGAR ROAD, GHATLODIA,
AHMEDABAD 380061
1616 025581 PINKI ADWANI 100 09/09/2006 08/10/2006 50.00
A-20/201 NEW BLOCKS
BAIRAGARH
BHOPAL(M.P) 462030
1617 023439 PINKI J MEHTA 100 09/09/2006 08/10/2006 50.00
C/O ROHITKUMAR S SHAH
K 15 RANG SAGAR FLATE
P T COLLEGE ROAD PAL 380007
1618 033558 PINKI SUDERA 200 09/09/2006 08/10/2006 100.00
170, OFFICER'S CAMPUS,
VISHNU MARG,
SIRSI ROAD,
JAIPUR 302012
1619 12013200 PINTU PRAMANIK 10 09/09/2006 08/10/2006 5.00
00215200 MAHARASHTRA SEAMLESS LTD
AT/PO SUKELI TAL ROHA
DIST RAIGAD
NAGOTHANE 402106
1620 IN302679 PIYUSH JAJOO 100 09/09/2006 08/10/2006 50.00
32904426 SOHAM CHERNITY H NO 21
SR 277/29/2
BANER SHYANA PARK BANER
PUNE 411009
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 234244 117122.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 136
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1621 025220 PIYUSH PARASHAR 100 09/09/2006 08/10/2006 50.00
F-1 RESIDENCY AREA
INDORE(M.P) 452001
1622 031959 PONNAMAA P 100 09/09/2006 08/10/2006 50.00
KIZHAKKE VEEDU THEKKUMCHERY
PUTHUR PO QUILON DIST
KERALA 691507
1623 034213 POORNA CHANDRA RAO NADENDLA 200 09/09/2006 08/10/2006 100.00
POORNIMA FINANCE CORPORATION
ADDANKI BUS STAND ON GOLE
11 MUNICIPAL COMPLEX 523002
1624 009560 POPATLAL SHANTILAL SHAH 100 09/09/2006 08/10/2006 50.00
MANI MANSION 3RD FLOOR R NO 18/19.
DR WILLSON STREET
BOMBAY 400004
1625 031518 POTHAN ZACHARIAH 100 09/09/2006 08/10/2006 50.00
DEVELOPMENT OFFICER
THE NEW INDIA ASSURANCE CO
EAST NADAKKAN CALICU 673011
1626 000546 PRABHA DEVI GIRIA 500 09/09/2006 08/10/2006 250.00
C/O VIKAS FASHIONS
IX / 6024, JAIN MANDIR GALI NO.3
GANDHINAGAR
DELHI 110031
1627 008917 PRABHA KUMARI KHURANA 100 09/09/2006 08/10/2006 50.00
R2 B-12, JANAKPURI
NEW DELHI 110002
1628 040887 PRABHAKAR DAYARAM NEWARE 100 09/09/2006 08/10/2006 50.00
DINA COLONY
AT POST TAL: CHAMDRSHI
GADCHIROLI 442603
1629 008710 PRABHASH CHANDRA TRIVEDI 100 09/09/2006 08/10/2006 50.00
RAMESHWAR TRIVEDI
W 9/22/67 NR SHIV MANDIR
DEPUTY GANJ MORADABA 244001
1630 040886 PRABHUDAS KHODIDAS OZA 100 09/09/2006 08/10/2006 50.00
17, AUKASH SOCIETY
B/H NAVLAKHA BUNGLOW
BAPUNAGAR
AHMEDABAD 380024
1631 005038 PRABHUDAS R DAWADA 100 09/09/2006 08/10/2006 50.00
PRABHUDAS R.DAWADA,WEST CHANDA
PROJECT DIVISION,OPP.ZILHA PARISHAD
CHANDRAPUR (M.S.) 442401
1632 042663 PRACHEE BANTHIA 100 09/09/2006 08/10/2006 50.00
C/O.PRATIK BANTHIA,TAX CONSULTANT
RTC BLDG.
G E ROAD
RAIPUR(MP) 492001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 235944 117972.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 137
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1633 040706 PRADEEP GUPTA 200 09/09/2006 08/10/2006 100.00
15/1, SANTOSHI BHAVAN
RAMTEKRI
MANDSAUR (M.P.) 458001
1634 034787 PRADEEP JAIN 200 09/09/2006 08/10/2006 100.00
SWASTHYA SANCHAY
MAIN ROA D
DURG 491226
1635 022249 PRADEEP PURSHOTTAM SOPARKAR 100 09/09/2006 08/10/2006 50.00
1 KAMDNENU PRASAD CO OP HSG SOC
GROUND FLOOR R G G PATNI GHANTALI
THANA 400601
1636 042738 PRADEEP SINGH SOLANKI 200 09/09/2006 08/10/2006 100.00
266, AVAS VIKAS COLONY
NEAR MASOODABAD CROSSING
G T ROAD,
ALIGARH 202001
1637 044225 PRADEEPKUMAR KHANDELWAL 100 09/09/2006 08/10/2006 50.00
C/O.GANESH CHANDRA DUTTA
AT-KASABA STREET
PO-MOTIGANJ
BALASORE 756003
1638 014416 PRADIP MITTAL 100 09/09/2006 08/10/2006 50.00
SITA ENTERPRISES
40/3 STRAND ROAD ROOM NO 34
CALCUTTA 700001
1639 019156 PRAFUL J DALSANIA 100 09/09/2006 08/10/2006 50.00
C/O JAGDISH OIL MILL
VADLA ROAD
AT UPLETA 360490
1640 12010900 PRAFUL PRANLAL VORA 11 09/09/2006 08/10/2006 5.50
00492814 109/3286 M I G COLONY
PANTNAGAR
GHATKOPAR EAST
MUMBAI 400075
1641 038554 PRAFULBHAI AMICHAND SHAH 100 09/09/2006 08/10/2006 50.00
304/B, SHIV DHAM, 3RD FLOOR,
SATYA NAGAR, SAIBABA ROAD,
BORIVALI (WEST)
BOMBAY 400092
1642 103859 PRAFULLA MAHESH KANSARA 100 09/09/2006 08/10/2006 50.00
SHIVNERI BLOCK NO 1
RAMBAUG LANE NO 2
KALYAN 421301
1643 044898 PRAHALAD JAISWAL 200 09/09/2006 08/10/2006 100.00
VILL & POST - KHORABAR
GORAKHPUR (UP) 273001
1644 IN300513 PRAKASH J RANA 300 09/09/2006 08/10/2006 150.00
10113641 4-17-10 OLD MONDHA
AURANGABAD 431001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 237655 118827.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 138
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1645 002477 PRAKASH NANKRAM 100 09/09/2006 08/10/2006 50.00
248 SINDHI MARKET
PANCHKUWA
AHMEDABAD 380002
1646 027473 PRAKASH RAO SURAPANENI 100 09/09/2006 08/10/2006 50.00
RAMA RAO
11/78 ELURU ROAD
GUDIVADA AP 521301
1647 044747 PRAKASH SANAS 200 09/09/2006 08/10/2006 100.00
D-ELEVEN, SHUBHANAGARI
DAHANKUAR COLONY
MAHARSHTRA
PUNE 411029
1648 035343 PRAKASH SEVAK BHANUSHALI 200 09/09/2006 08/10/2006 100.00
R NO 5 YAMUNABAI NIWAS
VAITY WADI NAVPADA
THANE 400060
1649 014504 PRAKASH TOSHNIWAL 100 09/09/2006 08/10/2006 50.00
89 NETAJI SUBHAS ROAD
CALCUTTA 700001
1650 005076 PRAKASHBHAI R PATEL 100 09/09/2006 08/10/2006 50.00
TABELAWALA AT & POST CHIKHODRA
TA. ANAND
DIST. KAIRA 388320
1651 005247 PRAKASHCHANDRA 100 09/09/2006 08/10/2006 50.00
12/20, II 'A'CROSS
6TH BLOCK RAJAJINAGAR
BANGALORE 560010
1652 025847 PRAKESH NIHALANI 100 09/09/2006 08/10/2006 50.00
52 HATHI KHANA MARKET
FATEHPURA
BARODA 390006
1653 019810 PRAMEELA P R 100 09/09/2006 08/10/2006 50.00
THEJUS H NO 29/439
JANATH RD VYTTILA
COCHIN 682019
1654 018265 PRAMILA B RAIJI 100 09/09/2006 08/10/2006 50.00
FLAT NO-101,VIVEKANAND APPARTMENTS
PLOT NO-49,NARMAD NAGAR
ATHWA LINES
SURAT 395001
1655 044297 PRAMOD ASHOK SUTAR 100 09/09/2006 08/10/2006 50.00
C/O. ASHOK SAW MILL
OPP.BUS STATION
VITA, DIST-SANGLI
KHANAPUR 415311
1656 041903 PRAMOD BHARTI 100 09/09/2006 08/10/2006 50.00
5B UMA APARTMENT
VASTRAPUR RLY.STATION
VEJALPUR
AHMEDABAD 380051
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 239055 119527.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 139
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1657 044428 PRAMOD J KHASNIS 100 09/09/2006 08/10/2006 50.00
C/O.NATIONAL INSURANCE CO.LTD.
OMKAR APTS.,1ST FLOOR
SHIVAJI PATH
KALYAN 421301
1658 IN300450 PRAMOD KUMAR BOTHRA 100 09/09/2006 08/10/2006 50.00
13347762 2445 BAJAR CHOWK
GAUTAM COLLECTION
BHILAI
BHILAI 490021
1659 IN301127 PRAMOD KUMAR CHAMADIA 100 09/09/2006 08/10/2006 50.00
15574711 DADI SADAN
DALIBABA CCHOWK
SATNA,
M P 485001
1660 IN300450 PRAMOD KUMAR GUPTA 100 09/09/2006 08/10/2006 50.00
11155815 65 ELLORA ENCLAVE
DAYAL BAGH
AGRA
AGRA 282002
1661 038838 PRAMOD KUMAR TIBREWAL 100 09/09/2006 08/10/2006 50.00
C/O VARUN SIK MILLS
311,RATAN MARKET,
RING ROAD,
SURAT 0
1662 IN301055 PRAMOD KUMAR TIWARI 100 09/09/2006 08/10/2006 50.00
10258574 PLOT NO 9, H NO 116/166
TEACHERS NAGAR
RAMLALA ROAD, RAWATPUR
KANPUR 208019
1663 IN301160 PRAN NATH ARORA 50 09/09/2006 08/10/2006 25.00
30064072 11/3,
ADARSH NAGAR,
GOVIND MARG,
JAIPUR 302004
1664 019622 PRANAV M PATEL 100 09/09/2006 08/10/2006 50.00
1-KAMDHENU SOCIETY
NR P T COLLEGE PALDI
AHMEDABAD 380007
1665 003209 PRASAD B 100 09/09/2006 08/10/2006 50.00
C/O D VENKATESWARA RAO
RAJENDRA NAGAR 7TH LANE
BRINDAVAN GARDEN
GUNTUR(AP) 522006
1666 005352 PRASAD SURAMPUDI 100 09/09/2006 08/10/2006 50.00
S.PRASAD, GB-51, HAL OLD TOWNSHIP
VIMANAPURA (P.O.)
BANGALORE 560017
1667 12012601 PRASAD. K.V. 100 09/09/2006 08/10/2006 50.00
00003991 HOUSE NO. 1305/G
RAILWAY QUARTERS
CLUB ROAD
HUBLI 580023
1668 015127 PRASADRAO PENUMARTY 100 09/09/2006 08/10/2006 50.00
5-9-22/36/C IIND FLOOR
ADARSHNAGAR
HYDERABAD 500463
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 240205 120102.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 140
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1669 020026 PRASANNA KUMARY 100 09/09/2006 08/10/2006 50.00
NAVRANGAM
VAZHGTHACAGD
TRIVANDRUM 695014
1670 032870 PRASANNA P P 100 09/09/2006 08/10/2006 50.00
161-3RD MAIN ROAD, IV BLOCK
BANASHANKARI, 3RD STAGE
BANGALORE 560085
1671 021821 PRASHANT KUMAR 100 09/09/2006 08/10/2006 50.00
377/12 JOSHI ROAD
KAROL BAGH
NEW DELHI 110005
1672 018653 PRASHANT L RAO 100 09/09/2006 08/10/2006 50.00
310 6TH MAIN ROAD
MAHALAKSHMI LAYOUT
BANGALORE 560086
1673 025706 PRATIBHA AGRAWAL 100 09/09/2006 08/10/2006 50.00
SHIVNIWAS BIRLA COLONY
VANASDAPETH
AKOLA MS 444005
1674 12025400 PRATIBHA ARORA 5 09/09/2006 08/10/2006 2.50
00012844 2090/2
GALI NO 2
BASANT NAGAR SHIV PURI
LUDHIANA 141008
1675 031162 PRATNAM KUMAR 100 09/09/2006 08/10/2006 50.00
C/O PARVEEN 22-A TELIWARA
SHIVAJI ROAD
DELHI 110006
1676 IN300214 PRAVEEN TAINWALA 100 09/09/2006 08/10/2006 50.00
12327190 S/O PRAHLAD TAINWALA
TAINWALA BUILDING
OPP RANCHI CLUB MAIN ROAD
RANCHI 834001
1677 007136 PRAVEEN GARG 100 09/09/2006 08/10/2006 50.00
C/O PRAKASH BIDI FACTORY
RAJBAGH
SAWAIMADHOPUR (RAJ) 322021
1678 008470 PRAVEEN KUMAR JAIN 100 09/09/2006 08/10/2006 50.00
MOHAKRAM DASS JAIN
J 8 STREET NO 11 BRAHAMPURI
DELHI 110053
1679 IN300214 PRAVEEN KUMAR M 100 09/09/2006 08/10/2006 50.00
10983653 889 1ST MAIN ROAD
LAKSHMIPURAM
MYSORE 570004
1680 032808 PRAVIN JAISWAL 200 09/09/2006 08/10/2006 100.00
174,RENUKA FLATS
DHOREMPETH EXTN.
NAGPUR 440010
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 241410 120705.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 141
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1681 034266 PRAVIN MUKUNDRAY RAWAL 200 09/09/2006 08/10/2006 100.00
33-DUTT SOCIETY NEAR RAMJI MANDIR
BHATTHA PALDI
AHEMDABAD 380007
1682 017318 PRAVIN PATEL 100 09/09/2006 08/10/2006 50.00
125 AMRAKUNJ APTT
OPP GURUKUL DRIVE IN ROAD
AHMEDABAD 380052
1683 006688 PRAVIN VALLABHBHAI SAVALIA 100 09/09/2006 08/10/2006 50.00
259 ADARSH SOC VIJAY RAJ NAGAR
STREET NO 4 BEH NILAM BAUG
OPP MADHAV COMPLEX B 364003
1684 043293 PRAVINBHAI V PATEL 100 09/09/2006 08/10/2006 50.00
29, VITTHALNAGAR SOCIETY
CAMP ROAD
SHAHIBAUG
AHMEDABAD 380004
1685 032611 PRAVINCHANDRA SEVAK 200 09/09/2006 08/10/2006 100.00
PARAG B/H HOTEL POONAM PALACE
ASHRAM ROAD NAVARANGPURA
AHMEDABAD 380009
1686 006670 PRAVINSINH GOHIL 100 09/09/2006 08/10/2006 50.00
B 6 92 GOVT QTRS
BEHIND C M O'S BUNGLOW
BHAVNAGAR 364002 364002
1687 005311 PREETHI GOVINDA 100 09/09/2006 08/10/2006 50.00
C/O B P PATIL
KONGI BUILDING
KOPPADAAKERE
DHARWAD 0
1688 032612 PREETI SEYAK 200 09/09/2006 08/10/2006 100.00
PARAG B/H HOTEL POONAM PALACE
ASHRAM ROAD NAVARANGPURA
AHMEDABAD 380009
1689 103687 PREM CHAND 100 09/09/2006 08/10/2006 50.00
D-32, MANSAROVER COLONY
LINE PAR
U.P.
MORADABAD 244001
1690 030925 PREM KUMAR GUPTA 100 09/09/2006 08/10/2006 50.00
7263 1ST FLOOR
OLD ROHTAK ROAD AZAD MARKET
DELHI 110006
1691 018668 PREM KUMAR N M 100 09/09/2006 08/10/2006 50.00
5/280 B H TEMPLE ROAD
RANIPET HOSPET
KARNATAKA 583201
1692 020944 PREM LATA 100 09/09/2006 08/10/2006 50.00
HOUSE N O 3063 B STREETNO4
POWER HOUSE ROAD
BATHINDA 151001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 242910 121455.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 142
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1693 045196 PREMA MOHAN 100 09/09/2006 08/10/2006 50.00
B5,SUDARSON GARDENS
102,VELACHERY ROAD
GUINDY
MADRAS 600032
1694 IN300394 PREMA RAMAMURTHY 500 09/09/2006 08/10/2006 250.00
14935482 OLD NO-13 NEW NO-29
KUMMALAMEN KOIL ST
KILPAUK
CHENNAI 600010
1695 002380 PREMILA PATEL 100 09/09/2006 08/10/2006 50.00
257/1 PHASE II NEAR
VINZOL VILLLAGE G I D C VATVA
AHMEDABAD 382445
1696 014062 PREMLATA GUPTA 100 09/09/2006 08/10/2006 50.00
EXECUTIVE ENGINEER
I C D FIRST CIVIL LINES
LALITPUR U P 284403
1697 033145 PREMLATA THAKUR 200 09/09/2006 08/10/2006 100.00
C II/67 BAPA NAGAR
DR ZAKIR HUSAIN MARG
NEW DELHI 110003
1698 IN302679 PRESHIT PRAKASH GADKARI 15 09/09/2006 08/10/2006 7.50
31372555 S NO 101/2 A-2/104
NEW BHUSARI COLONY
PAUD ROAD, KOTHRUD
PUNE 411038
1699 IN301250 PRITESH MOHAPATRA 200 09/09/2006 08/10/2006 100.00
28690651 PLOT NO 718/1
BOMIKHAL
RASULAGARH
BHUBANESWAR 751010
1700 013269 PRITHVIRAJ R MOTE 100 09/09/2006 08/10/2006 50.00
6 V BLOCK 100 FEET ROAD
KORAMANGALA
BANGALORE 560095
1701 036083 PRITI SHANKERLAL KUBANI 100 09/09/2006 08/10/2006 50.00
NEW CR WARD 24/3
AHMEDABAD 0
1702 033236 PRITI SUBHASHCHANK KARWAR 200 09/09/2006 08/10/2006 100.00
PUSAD
YEOTMA [VASANT WARD]
WARD NO 20 445209
1703 020969 PRIYA NATH GHOSH 100 09/09/2006 08/10/2006 50.00
20 DESHBANDHU LANE
PO MANGO
JAMSHEDPUR 831012
1704 039743 PRIYALBEN ARVINDBHAI CHRISTIAN 400 09/09/2006 08/10/2006 200.00
KHASIWADI
DIST. KHEDA
BORSAD 388540
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 245025 122512.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 143
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1705 014038 PRIYANKA SRIVASTAVA 100 09/09/2006 08/10/2006 50.00
E 34 MAYUR VIHAR
PHASE 2
DELHI 110091
1706 044378 PRIYANKA DIDWANIA 100 09/09/2006 08/10/2006 50.00
103, DARIYA MAHAL B
18TH FLOOR
80,NEPEANSEA ROAD
BOMBAY 400006
1707 044273 PRMILA M NEGI 100 09/09/2006 08/10/2006 50.00
KL-6/5/16, SECTOR 3-E
KALAMBOLI
3RD FLOOR
NEW BOMBAY 410218
1708 014128 PROMILA BAJAJ 100 09/09/2006 08/10/2006 50.00
BAJAJ NIWAS AGGARWAL COLONY
NEAR DR S K BANSAL
BATHINDA 151001
1709 035880 PULLA REDDY D 300 09/09/2006 08/10/2006 150.00
CHINNA PADUGUPADU
KOVUR MANDAL
NELLORE DIST ANDHRA 0
1710 027090 PULLAIAH KURVA 100 09/09/2006 08/10/2006 50.00
S S ASSOCIATES D NO 15-442-20-1
KAMALANAGAR
ANANTAPUR A P 515004
1711 030248 PULLAREDDY N 100 09/09/2006 08/10/2006 50.00
MODAN AUTO ZENO 2/312
T B ROAD
PONDAL 516360
1712 004140 PUNABHAI SEKHDA 100 09/09/2006 08/10/2006 50.00
NEAR CHAR CHOWK MANGAROL ROAD
KESHOD
DIST JUNAGADH 362220
1713 029624 PUNAL KOTHARI 100 09/09/2006 08/10/2006 50.00
31/A CHITRAKUT HIMATLAL PARK
NR AZAD SOCIETY
AHMEDABAD 380019
1714 034770 PUNITA SINGH 200 09/09/2006 08/10/2006 100.00
W/O BHANU PRATAP SINGH
AEI I&P SARJU CANAL COLONY
SINGHARIA KUNRAGHAT 273008
1715 000250 PUNJABI ANAND RAMCHAND 400 09/09/2006 08/10/2006 200.00
BLOCK.NO.B-42/168
NR.R.T.O.OFFICE.
SANT KANWAR COLONY
VADODARA 390006
1716 IN300484 PURUSOTTAM PRASAD 100 09/09/2006 08/10/2006 50.00
11497127 L I G 206
HOUSING COLONY
DHANBAD 826001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 246825 123412.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 144
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1717 024331 PUSHPA BEN PANCHAL 100 09/09/2006 08/10/2006 50.00
122 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
1718 IN301127 PUSHPA CHOUDHARY 100 09/09/2006 08/10/2006 50.00
15645430 H/O KAMESHWARI SINGH(V.L.W)
SRI KRISHNA NAGAR
NEAR P.H.E.D. COLONY
AURANGABAD(BIHAR) 824101
1719 007594 PUSHPA JAIN 100 09/09/2006 08/10/2006 50.00
SETHIYA TRADERS
OUTSIDE MERTIGATE
JODHPUR 342006
1720 013695 PUSHPA LAL 100 09/09/2006 08/10/2006 50.00
22/5 B K SINDHI COLONY
INDORE M P 452001
1721 024146 PUSHPA PANCHAL 100 09/09/2006 08/10/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1722 031531 PUSHPA R TATED 100 09/09/2006 08/10/2006 50.00
D NO 4-4-81-C
VI CHANDRAMOULLI NAGAR
GUNTUR AP 522007
1723 009616 PUSHPA V MULCHANDANI 100 09/09/2006 08/10/2006 50.00
501 EMCA SADAN SAYANI ROAD
A S M MARG PRABHADEVI DADAR 25
BOMBAY 400025
1724 030388 PUSHPA VATHI CHINTHALAPUDI 100 09/09/2006 08/10/2006 50.00
2-5-72/1
BHAKTHA PO THANA STREET
KHAMMAM 507003
1725 043883 PUSHPABEN D GANATRA 200 09/09/2006 08/10/2006 100.00
22/3 SHANTI NAGAR
SANE GURUJI ROAD
SATRASTA,CHINCHPOKLI
BOMBAY 400011
1726 012939 PUSHPADEVI GHODAVAT 100 09/09/2006 08/10/2006 50.00
SUBHASH ROAD POST BOX 14
JAYOTNGPUR DIST KOLHAPUR
JAYJINGAR 456101
1727 016224 PUSHPADEVI JAIN 100 09/09/2006 08/10/2006 50.00
JAIN VANIJAY KENDRA
DIWAN MARKET
SIKAR RAJ 332001
1728 002145 PUSPAVATI PATEL 100 09/09/2006 08/10/2006 50.00
E-50, RATILAL PARK,
OPP. DARPAN SOCIETY,
NAVJIVAN POST,
AHMEDABAD 380014
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 248125 124062.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 145
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1729 040893 PUTUL BISWAS 200 09/09/2006 08/10/2006 100.00
TYPE B 9/68
RCF COLONY
CHEMBUR
BOMBAY 400074
1730 032339 R ANANTA RAMA KRISHNAN 100 09/09/2006 08/10/2006 50.00
1, FOURTH CROSS STREET
TAGORE NAGAR
PONDICHERRY 605008
1731 032069 R ANNAMALAI 100 09/09/2006 08/10/2006 50.00
NO 70 MELAPALAYAM NORTH
CAR STREET AMBAGAMUDRAM
NELLAI 627401
1732 031498 R D SHAH 100 09/09/2006 08/10/2006 50.00
57 KUPPAIAH CHETTY ST
WEST MAMBALAM
MADRAS 600033
1733 032264 R DEIVANAYAGAM 100 09/09/2006 08/10/2006 50.00
4/414 A, SIDHI VINAYAGAR KOIL ST.
THARILDHAR NAGAR
MADURAI 625020
1734 035163 R JAYARAMA CHANDRAN 200 09/09/2006 08/10/2006 100.00
44 MANOJ UPSTRAIRS JAYARAM CHETTIAR
GARDENS VANARAPET
PONDICHERRY 605001
1735 032142 R JYABALAN 100 09/09/2006 08/10/2006 50.00
PLOT NO 181 NINETH CROSS SUNDARAM
NAGAR MEDICAL COLLEGE ROAD
THANJAVUR SOUTH INDI 613004
1736 003395 R KASTHURI 100 09/09/2006 08/10/2006 50.00
NO 9 KALYAN NAGAR I CROSS
TAMBARAM WEST
MADRAS 600045
1737 IN302871 R M LAKSHMANAN 100 09/09/2006 08/10/2006 50.00
20054776 NO 47, KALAI NAGAR,
1ST STREET, SAMBANDAR,
ALANGULAM,
Madurai 625014
1738 032662 R MOHANA SUNDARAM 200 09/09/2006 08/10/2006 100.00
10 MANGAMMAL ST
SEVENWELLS
MADRAS 600001
1739 037941 R P SHARMA 100 09/09/2006 08/10/2006 50.00
SUPERITENDENT OF POLICE
INTELLIGENCE
NO.2,NRUPATHUNGA ROAD
BANGALORE 560022
1740 032119 R PADMAVATHI 100 09/09/2006 08/10/2006 50.00
VIGNESWARA METAL STORE
1/8 MAIN BAZZAR GUDALUR PO
MADURAI DT 626518
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 249625 124812.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 146
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1741 003257 R PARTHASARATHY 100 09/09/2006 08/10/2006 50.00
PLOT NO.1309, G-1
VIJAYASHREE APARTMENTS,13TH MAIN RO
ANNANAGAR WEST
CHENNAI 600040
1742 019029 R PRINCE JESURAJ 100 09/09/2006 08/10/2006 50.00
191 R SAMBATH
THEVER VILLA
TUTICORIN 628001
1743 036125 R R KHAMAR 100 09/09/2006 08/10/2006 50.00
36 VARDHAMAN NAGAR SOC
NEAR SARDAR BAG
KALOL N G 382721
1744 005280 R RAJENDRAN 100 09/09/2006 08/10/2006 50.00
# 56 7TH CROSS 4TH MAIN
VIDYAGIRI LAYOUT
NAGARBHAVI 1ST STAGE
BANGALORE 560072
1745 018848 R RAM KUMAR 100 09/09/2006 08/10/2006 50.00
NO 15/8/7 SRINAGAR COLONY
KAJUR ROAD GREAMS PET
CHITOOR 517002
1746 038124 R RAMACHANDRAM 100 09/09/2006 08/10/2006 50.00
NO 149 5TH CROSS
1ST N BLOCK
RAJAJINAGAR BANGALOR 560010
1747 015191 R RAMAI GOWDER 100 09/09/2006 08/10/2006 50.00
18/6 OKKILIKAR STREET
LANE NO 1
COIMBATORE 641001
1748 018737 R SELEAM 100 09/09/2006 08/10/2006 50.00
W/O. C. SUBRAMANIAN
2/25, D F O COMPOUND
RACE COURSE
COIMBATORE 641018
1749 023933 R SUBRAMANIAM 100 09/09/2006 08/10/2006 50.00
C-353, SARITA VIHAR
AURANGABAD 431005
1750 015227 R T DURGA THANGAM 100 09/09/2006 08/10/2006 50.00
179-KAMARAJAR SALAI
MADURAI 625009
1751 043005 R UMESH RAO 100 09/09/2006 08/10/2006 50.00
"MURUGA NIVAS"
175A, WEST SAMBANDAM ROAD
R S PURAM
COIMBATORE 641002
1752 019400 R V RAMAMOORTHY 100 09/09/2006 08/10/2006 50.00
7B SARATHY ILLAM MASTERS OFFICE
WORKS KAMARAJAPURAM COLONY VELUR RD
TIRUCHENGODE PO SALE 637211
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 250825 125412.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 147
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1753 038758 R.D. VAISHNAW 100 09/09/2006 08/10/2006 50.00
MIG - II , 2963 , C G H B COLONY
INDUSTRIAL ESTATE
BHILAI 490026
1754 020038 RAANKLIN THOMAS 100 09/09/2006 08/10/2006 50.00
MATHEW THOMAS
PURAMCHUTTILL
CENTRAL ADOOR KERLAA 691523
1755 IN300513 RADHARANI GUPTA 100 09/09/2006 08/10/2006 50.00
12171040 VALMIKI COLONY
NEAR J N MEDICINES
P O MIT MUZAFFARPUR
BIHAR 842003
1756 004990 RADHESHYAM SHARMA 100 09/09/2006 08/10/2006 50.00
RADEHSHYAM SHARMA,C/O POST OFFICE
ROAD,GOKULPETH
NAGPUR 440010
1757 036483 RADHIKA K 400 09/09/2006 08/10/2006 200.00
FLAT NO.2B, PLOT NO.2
SRI SATYA APARTS, TRIMURTHY COLONY
ROAD NO.6, MAHENDRA HILLS
SECUNDERABAD 500026
1758 035478 RAGHUNATH P PUROHIT 300 09/09/2006 08/10/2006 150.00
1 JAIN MERCHANT SOCIETY
SERKHAJ ROAD PALDI
AHMEDABAD 380007
1759 014990 RAGHUNATH SHANKAR MUSALE 200 09/09/2006 08/10/2006 100.00
FLAT NO.5, 3RD FLOOR
MANGALMURTHY GANESHWADI
PANCHAPAKHADI
THANE (W) 400602
1760 IN302679 RAGHUVEER SHRINIVAS BADAMI 100 09/09/2006 08/10/2006 50.00
32679278 2 B/27 SWAPNIL SOCIETY
SR NO 668/6 C
BIBWEWADI
PUNE 411037
1761 043508 RAHUL SHYAMSUNDER BALDWA 100 09/09/2006 08/10/2006 50.00
MAIN ROAD
AT.POST.RAHURI
AHMEDNAGAR 413705
1762 011858 RAHUL V SHAH 100 09/09/2006 08/10/2006 50.00
9 SADBHAV SOCIETY PART 1
NR YOGASHRAM SOCEITY MANEKBAG
AMBAWADI AHMEDABAD 0
1763 006444 RAIYABHAI SAVJIBHAI PATEL 100 09/09/2006 08/10/2006 50.00
PLOT NO 1939 B RAMKRUPA
B/H RUPANI CIRCAL K NAGAR
BHAVNAGAR 364001 364001
1764 IN300974 RAIYANI SATSHILA DHANJIBHAI 25 09/09/2006 08/10/2006 12.50
10585013 OM GURUKRUPA,
UMBALA ROAD,
CHOKSINAGAR,
GONDAL. 360311
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 252550 126275.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 148
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1765 030775 RAJ BALA SHARMA 100 09/09/2006 08/10/2006 50.00
H N 1700 SOHAN GANJ
SABZI MANDI
DELHI 110007
1766 024381 RAJ KUMAR PAL 100 09/09/2006 08/10/2006 50.00
50/B MADHU ROY LANE
CALCUTTA 700006
1767 009305 RAJ PAL BUDHWAR 100 09/09/2006 08/10/2006 50.00
V&PO SUNARI KALAN
ROHTAK
HARYANA 124008
1768 023733 RAJ PAL RISHI 100 09/09/2006 08/10/2006 50.00
C/O I J BHARDWAJ
NEW BANK OF INDIA
B O K B
BATHINDA(PB) 151005
1769 021151 RAJ RANI 100 09/09/2006 08/10/2006 50.00
HOUSE NO 322-C
CAT-I C H B FLATS'
SECTOR 51-A
CHANDIGARH 160047
1770 037942 RAJ SHRI JAIN 100 09/09/2006 08/10/2006 50.00
C/O NIDHI INVESTMENTS
OPP RAVI RADIO CO
ARYA SAMAJ ROAD, KOT 324006
1771 041371 RAJ SHRINIVASAN 500 09/09/2006 08/10/2006 250.00
I-3, TATYA TOPE NAGAR
NAGPUR 440015
1772 042459 RAJ SINGH 100 09/09/2006 08/10/2006 50.00
ABROL NAGAR
NEW ANANDPUR ROAD
PATHANKOT 145001
1773 032370 RAJA JAYALAXMI 100 09/09/2006 08/10/2006 50.00
RAJA JAYALAXMI
5/185 UPSTAIRS SALI STREET
NELLORE 524002
1774 032371 RAJA KRISHNAIAH 100 09/09/2006 08/10/2006 50.00
RAJA JAYALAXMI
4/493/6 NDR PLOTS
USMAN SABEB PCT
NELLORE 524002
1775 015241 RAJA S 100 09/09/2006 08/10/2006 50.00
4 SOUTH KRISHNAN KOVIL I STREET
SOUTH MASI STREET
MADURAI 625001
1776 IN300175 RAJAGOPAL. K 100 09/09/2006 08/10/2006 50.00
10058884 60 B DURAISAMY NAGAR
PALLAPPATTI
SALEM 636009
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 254150 127075.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 149
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1777 018517 RAJAMAHMMAD MAHMMAD 100 09/09/2006 08/10/2006 50.00
CYCLE STORE
POST VELAIR MANDAL DHARMASAGAR
WARANGAL 506142
1778 019784 RAJAMANI NATARAJAN 100 09/09/2006 08/10/2006 50.00
GEOLOGICAL SURVEY OF INDIA ENGG GEO
DIV SAMAR VILLA ARBOTHNOT ROAD
SHILLONG 793011
1779 IN300175 RAJARETHINAM. R 50 09/09/2006 08/10/2006 25.00
10402634 NO 1 A, SELVAM NAGAR
THANJAVUR 613007
1780 043180 RAJASHRI RAJENDRA RUNWAL 200 09/09/2006 08/10/2006 100.00
CHANDAN NAGAR
NEAR DATTA MANDIR
NAGAR ROAD
PUNE 411014
1781 041217 RAJEEV D PATEL 100 09/09/2006 08/10/2006 50.00
E/1 SARDAR PATEL SOC.
NEHRU ROAD
VILE-PARLE (E)
BOMBAY 400057
1782 006859 RAJENADRA PRASAD SONI 100 09/09/2006 08/10/2006 50.00
C/O M/S LAXMI STORE
PO KHUNKHUMA
DIST NAGOUR RAJ 3413 341318
1783 002285 RAJENDRA AGARWAL 100 09/09/2006 08/10/2006 50.00
318 LAXMI KRIPA SOCIETY
ARBUDA NAGAR ODHAV
AHMEDABAD 382415
1784 033749 RAJENDRA CHOPDA 200 09/09/2006 08/10/2006 100.00
BALAJI PLOT
KHAMGAON 444303
1785 026979 RAJENDRA JAIN 100 09/09/2006 08/10/2006 50.00
SURYA APARTMENTS FF 5
9-25-20 C B M COMPOUND
VIZAG 530003
1786 013643 RAJENDRA KUMAR BHAWSAR 100 09/09/2006 08/10/2006 50.00
22 RAJESH GRAM
CHHATRI BAGH
INDORE 452002
1787 030583 RAJENDRA PRASAD PANDYA 100 09/09/2006 08/10/2006 50.00
C/O SUMEET STEEL HOUSE
196 RABINDRA SARNI
CALCUTTA 700007
1788 023150 RAJENDRA SHAH 100 09/09/2006 08/10/2006 50.00
160 NEW CLOTH MARKET
GROUND FLOOR
AHMEDABAD 380002 380002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 255500 127750.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 150
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1789 035734 RAJENDRA SINGH 300 09/09/2006 08/10/2006 150.00
FLAT 359 POCKET E
MAYUR VIHAR PHASE II TRILOKURI
DELHI 110091
1790 014493 RAJENDRAKUMAR DAGA 100 09/09/2006 08/10/2006 50.00
FLAT NO.3G
CALCUTTA 0
1791 035302 RAJENDRAN R 200 09/09/2006 08/10/2006 100.00
6,KOVIL STREET
DINDIGUL 624001
1792 006121 RAJENDRASINH PILUDARIYA 100 09/09/2006 08/10/2006 50.00
AT & POST - VALIA
VIA - ANKLESHWAR
BHARUCH 393001
1793 IN302679 RAJESH RANWAN 75 09/09/2006 08/10/2006 37.50
33226095 376, SECTOR NO-6
VIDYADHAR NAGAR
JAIPUR (RAJ) 111111
1794 16010100 RAJESH DHIRAJLAL KANKHARA 100 09/09/2006 08/10/2006 50.00
00326896 58 DIGVIJAY PLOT
NEAR KELA S GODOWN
JAMNAGAR 361005
1795 008822 RAJESH DUBEY 100 09/09/2006 08/10/2006 50.00
KU 88 PITAMPURA
NEW DELHI 110034
1796 043342 RAJESH G BHAVSAR 100 09/09/2006 08/10/2006 50.00
LAXMI INVESTMENT
105, JANKI CHAMBER
MURHAT POLE,MANEKCHOWK
AHMEDABAD 380001
1797 IN302599 RAJESH KAKAR 1 09/09/2006 08/10/2006 0.50
10002206 10/A, NIDHIVAN APTTS
UMRA NORTH, B/H. GOKUL ROW HOUSES
ATHWALINES
SURAT 395007
1798 042810 RAJESH KOTHARI 100 09/09/2006 08/10/2006 50.00
5/241, M.H.B.COLONY
SARDAR NAGAR NO.1
KUNTIPULRA SION,KOLIWADA
BOMBAY 400022
1799 013430 RAJESH KUMAR JAIN 100 09/09/2006 08/10/2006 50.00
STATE BANK OF BIKANER AND JAIPUR
PO MORAK
KOTA(RAJ) 326517
1800 010148 RAJESH M GUDHKA 100 09/09/2006 08/10/2006 50.00
B-6 GEETA NIVAS, 1ST FLOOR
SITLADEVI TEMPLE RD
MAHIM
BOMBAY 400016
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 256876 128438.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 151
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1801 010158 RAJESH M SHAH 100 09/09/2006 08/10/2006 50.00
B-6 GEETA NIVAS, 1ST FLOOR
SITLADEVI TEMPLE RD
MAHIM
BOMBAY 400016
1802 12019101 RAJESH PRASAD 100 09/09/2006 08/10/2006 50.00
00143641 H.NO-12,
BHARETI,
WAZIRGANJ,
GAYA 805131
1803 12011300 RAJESH RAMASWAMI 7381 09/09/2006 08/10/2006 3690.50
00013731 C-12, INDIRA VIHAR COLONY,
SEEPAT ROAD,
BILASPUR 495001
1804 IN300513 RAJESH SANTANI 50 09/09/2006 08/10/2006 25.00
12551262 K 4 RAJ HOMES P LTD
SIDDHARTH ENCLAVE
NARELA SHANKARI
BHOPAL MADHYA PRADES 462021
1805 12010900 RAJESH SWAROOP AGRAWAL 10 09/09/2006 08/10/2006 5.00
00461279 ELEGANT HOUSE ,RAGHUVANSHI
MILL SENAPATI BAPAT MARG
LOWER PAREL
MUMBAI 400013
1806 040229 RAJESH YESHWANT WAGAL 100 09/09/2006 08/10/2006 50.00
C/7/2ND FCR, PITALE APTS,
PITALE LANE DANDA KHAR (W)
MUMBAI 400052
1807 008430 RAJESHWARI RAMANI 100 09/09/2006 08/10/2006 50.00
100/3, GUNTROOP OFFRS QTRS.
AGARAM
BANGALORE 560007
1808 021120 RAJINDER KAUR SODHI 100 09/09/2006 08/10/2006 50.00
H.NO.579-B
SECTOR 46-A
CHANDIGARH 160047
1809 039017 RAJINDER SINGH 500 09/09/2006 08/10/2006 250.00
MANOJ RAJINDER SINGH
NCC-GP-HQ, MSU CAMPUS
FATEHGANJ
BARODA (GUJ) 390002
1810 033119 RAJINDER SINGH SAWANSUKHA 200 09/09/2006 08/10/2006 100.00
RAJA THEATRE
FAZILKA
PB 152123
1811 030398 RAJITA BONDADA 100 09/09/2006 08/10/2006 50.00
POST BOX NO 7
BONDADA ESTATES
PALAKOL 534261
1812 019064 RAJIV DAYAL 100 09/09/2006 08/10/2006 50.00
FLAT NO 38 TOWER 4
CENTERPOINT PANCHVATI
AHMEDABAD 380006
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 265717 132858.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 152
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1813 033468 RAJIV GIAN CHAND GUPTA 200 09/09/2006 08/10/2006 100.00
6-A AMARPALI SOCIETY
GIRDHAR NAGAR SHAHIBAG
AHMEDABAD 380004
1814 005601 RAJJANKUMAR MISHRA 100 09/09/2006 08/10/2006 50.00
68/103
LOKMAN MOHAL
KANPUR 208001
1815 023841 RAJKUMAR BANSAL 100 09/09/2006 08/10/2006 50.00
BANSAL COTTAGE CHOW WAN GALI
RAMPURA PHUL DIST BHATINDA
PB RAMPURA PHUL 151103
1816 12018000 RAJKUMAR KAKUBHAI KESARIA 100 09/09/2006 08/10/2006 50.00
00072714 VARUN
PATEL COLONY 11/3
NEHRU NAGAR 3
JAMNAGAR 361008
1817 037626 RAJKUMAR KESHAVDAS 100 09/09/2006 08/10/2006 50.00
41,BHAGYODAY SOCIETY,NR.KARNAVATI,
FLATS,BUNGLOW AREA,
KUBERNAGAR,
AHMEDABAD 382340
1818 005652 RAJKUMAR SHARMA 100 09/09/2006 08/10/2006 50.00
64/C, SUDESH BLDG
NEAR PUNIT ASHRAM
MANINAGAR
AHMEDABAD. 380008
1819 008957 RAJNEESH KHULLAR 100 09/09/2006 08/10/2006 50.00
F13/4
MODEL TOWN II
DELHI 110009
1820 009103 RAJNI JAIN 100 09/09/2006 08/10/2006 50.00
ADARSH AUTOWAYS
F 37 INDUSTRIAL AREA
HARDWAR 249401
1821 006924 RAJNI KANT NEMANI 100 09/09/2006 08/10/2006 50.00
C-40 DEV NARGAR
OPP JAIPUR GLASS
TONK ROAD JAIPUR RAJ 302018
1822 008941 RAJNI KWATRA 100 09/09/2006 08/10/2006 50.00
C 19/1 SHAKTINAGAR
DELHI 110007
1823 027250 RAJNI MANDAVIA 100 09/09/2006 08/10/2006 50.00
206/A ARENA BLDG SWAMI SAMARTH
NAGAR ANDHERI W
BOMBAY 400058
1824 035780 RAJNI TIWARI 100 09/09/2006 08/10/2006 50.00
FLAT NO 5 SWAGAT HOME APARTMENT
E-7/6 LAJPAT RAI SOCIETY
ARERA COLONY BHOPAL 0
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 267017 133508.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 153
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1825 007669 RAJNIKANT AMIN 100 09/09/2006 08/10/2006 50.00
14 JAWAHAR SOCIETY
R.V DESAI ROAD
BARODA 390001 390001
1826 008560 RAJNISH KAUR NATHARU 100 09/09/2006 08/10/2006 50.00
GURBIR SINGH MATHARU
2240/1 SHADI PUR MANDIR WALI
GALI N DELHI 110008
1827 045045 RAJNISH KUMAR 100 09/09/2006 08/10/2006 50.00
10, RED CROSS MARKET
KAPURTHALA (PB) 144601
1828 026242 RAJSHRI DESHPANDE 100 09/09/2006 08/10/2006 50.00
6 SHIVAJI NAGAR
KARAD 415110
1829 031859 RAJU K CHERIAN 100 09/09/2006 08/10/2006 50.00
KALLAPPARA HOUSE,HOUSE NO.III/466
CHANGAMPUZHA NAGAR P.O.
SOUTH KALAMASSERY
KOCHI (KERALA) 682033
1830 032879 RAJVIRSINGH 200 09/09/2006 08/10/2006 100.00
2-K.D.A.COLOUNEY USMANPUR
(MARKET)
KANPUR NAGAR 208014
1831 031928 RAJYA LAXMI ERDDI BATHULA 100 09/09/2006 08/10/2006 50.00
4-5-29/26, VIDYANAGAR
GUNTUR (A.P.) 522007
1832 027478 RAJYALAKSHMI DASARI 100 09/09/2006 08/10/2006 50.00
D RAJAYALAKSHMI DO NO 29 27 1
SURYA NARAYANA STREET SURYARAO PET
VIJAYAWADA 520002
1833 030305 RAJYALAKSHMI SABBINENI 100 09/09/2006 08/10/2006 50.00
H NO 12-4-25 MUTYALAPETA PERALA
CHIRALA
PRAKASAM 523157
1834 008636 RAKESH GUPTA 100 09/09/2006 08/10/2006 50.00
LATE GOPI CHAND GUPTA
3186 KUCHA TARA CHAND
DARYA GANJ NEW DELHI 110002
1835 023438 RAKESH J SHAH 100 09/09/2006 08/10/2006 50.00
C/O ROHITKUMAR S SHAH
K 15 RANG SAGAR FLATE
P T COLLEGE ROAD PAL 380007
1836 021515 RAKESH KUMAR 100 09/09/2006 08/10/2006 50.00
W M 305 BASTI GUZAN
JALANDHAR CITY 144002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 268317 134158.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 154
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1837 027505 RAKESH KUMAR 100 09/09/2006 08/10/2006 50.00
RAKESH KUMAR SHACHUNILAL FULAJI
11 45 93 TAVVAVARI ST 2ND FLOOR
VIJAYAWADA AP 520001
1838 034845 RAKESH KUMAR SHRIVASTAVA 200 09/09/2006 08/10/2006 100.00
35-RACE COURSE ROAD
GWALIOR (M.P.) 474002
1839 014905 RAKESHKUMAR G JAIN 100 09/09/2006 08/10/2006 50.00
C/O MANIK BENGLE STORE
SAI PARK SUCHAK BLDG STATION ROAD
SHOP NO 5 KALYAN M S 421301
1840 043415 RAM ANUJ SINGH 100 09/09/2006 08/10/2006 50.00
VILLAGE-BERGA
P.O. PAIKOLI BAZAR
AMBEDKAR 0
1841 026292 RAM CHANDRA THAKUR 100 09/09/2006 08/10/2006 50.00
DEOKI BHAWAN
ASHOK NAGAR ROAD NO 5
PATNA 800020
1842 023866 RAM GOPAL KALRA 100 09/09/2006 08/10/2006 50.00
DEGAR BASTI STREET NO 3
LEFT FARID KOT DIST FARID KOT
PB 151203
1843 IN301983 RAM GOPAL MISHRA 200 09/09/2006 08/10/2006 100.00
10101807 H. NO. 580, MOHARI BALON KA BADA,
(M.P.) 473331
1844 013431 RAM KISHAN JAIN 100 09/09/2006 08/10/2006 50.00
STATE BANK OF BIKANER AND JAIPUR
PO MORAK
KOTA(RAJ) 326517
1845 IN300589 RAM LAUT YADAV 50 09/09/2006 08/10/2006 25.00
10170702 1156/6 JAIPURWA
P.O. GANDHI NAGAR
DIST BASTI
PRADESH 272001
1846 026465 RAM NANDAN SINGH 100 09/09/2006 08/10/2006 50.00
QR NO D2F/3 BARAVNI REFINERY
TOWNSHIP BEGUSARAI
BIHAR 851117
1847 023779 RAM PRAKASH MOURYA 100 09/09/2006 08/10/2006 50.00
ENGINE TEST HOUSE NO 3
BRD AIR FORCE STATION
CHANDIGARH 160003
1848 039061 RAM SRIVASTAVA 100 09/09/2006 08/10/2006 50.00
302, SURESH NAGAR
THATIPUR
GWALIOR 474011
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 269667 134833.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 155
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1849 026340 RAM UCHIT MAHTO 100 09/09/2006 08/10/2006 50.00
C/O LATE RAM BAHADUR SINGH
GANNIPUR PROFESAR COLONY
MUZAFFARPUR 842002
1850 027481 RAMA CHANDRA RAJU VATSAVAY 100 09/09/2006 08/10/2006 50.00
AKULA BOLLI ABBAYI BUILDING
II FLOOR SUNDAR RAMNAGAR SAJJAPURAM
TANUKU W G DT 534221
1851 IN303028 RAMA KRISHNA JEMJYEMU 100 09/09/2006 08/10/2006 50.00
51123487 C/O DR J MURALI KRISHNA
QTR NO 13 AND 14 SR HOUSE SURGEON
HOSTEL MAIN HOSPITAL AREA
KOTHAGUDEM ANDHRA PR 507101
1852 005316 RAMACHANDRA MATHIVANTH KAMATH 100 09/09/2006 08/10/2006 50.00
1175, 1ST FLOOR, 1ST 'A' MAIN ROAD
VIJAYANAGAR
BANGALORE 560040
1853 032904 RAMAKANTA SWAIN 200 09/09/2006 08/10/2006 100.00
QR NO B-21 FERTILIZER TOWN SHIP
ROURKELA
SUNDARGARH ORISSA 769007
1854 042536 RAMAMOHAN S 100 09/09/2006 08/10/2006 50.00
S/O.S S BHAT
BADIADKA
KASARAGOD 671551
1855 IN301557 RAMAN KHANNA 100 09/09/2006 08/10/2006 50.00
20200228 HIG 136
PREETAMNAGAR
SALEM SARAI
ALLAHABAD 211001
1856 003710 RAMANBHAI JIVABHAI DAMOR 100 09/09/2006 08/10/2006 50.00
DETHAL ROAD VIJAYNAGAR 54
AT & POST SIDHPUR
MEHSANA 384151
1857 003724 RAMANBHAI JIVABHAI DAMOR 100 09/09/2006 08/10/2006 50.00
AT & POST HIMATNAGAR 65 A ONE SOC
MOTI PURA BEHIND S T WORK SHOP
SABARKANTHA 0
1858 003725 RAMANBHAI JIVABHAI DAMOR 100 09/09/2006 08/10/2006 50.00
JAMBUDI TA BHILODA
POST PANCH MAHUDI
SABARKANTHA 383355
1859 022896 RAMANLAL M BHAVSAR 100 09/09/2006 08/10/2006 50.00
326/5 BHAVSAR BHOGILAL CHAL'S
SATYANARAYAN NAGAR AMRAIWADI
AHMEDABAD 380026 380026
1860 039351 RAMAYYA K.KARKERA 100 09/09/2006 08/10/2006 50.00
RAJMAHAL , 2ND FLOOR
33, ALTAMOUNT ROAD
BOMBAY 400026
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 270967 135483.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 156
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1861 035327 RAMBABU THOTA 200 09/09/2006 08/10/2006 100.00
12/A POWAI POLYCLINIC 2ND FLOOR
OPP IIT MAIN GATE POWAI
BOMBAY 400076
1862 103762 RAMDULAL MANNA 100 09/09/2006 08/10/2006 50.00
293 RABINDRA NATH TAGORE ROAD
P O BADIA PARA WEST BENGAL
CALCUTTA 700077
1863 IN300239 RAMESH N 200 09/09/2006 08/10/2006 100.00
10225685 H.NO.36/310, CHAKKAMADOM LANE
ST.FRANCIS XAVIER CHURCH ROAD
KALOOR P.O.
KERALA 682017
1864 031532 RAMESH P TATED 100 09/09/2006 08/10/2006 50.00
D NO 4-4-81-C
VI CHANDRAMOULLI NAGAR
GUNTUR AP 522007
1865 024383 RAMESH CHAND LODHA 100 09/09/2006 08/10/2006 50.00
599/1 LAKE GARDENS
CALCUTTA 700045
1866 023831 RAMESH CHANDER SHARMA 100 09/09/2006 08/10/2006 50.00
RAMESH CHANDER SHARMA
S/O SH NARINDER NATH SHARMA THARA
STREET NEAR NEW BUSS 151204
1867 023440 RAMESH KESHAC BHAI THAKUR 100 09/09/2006 08/10/2006 50.00
RAMESH KESHSAVBHAI THUMAR]
AT & POST JAMUADI VIA GONDAL
DIST RAJKOT 360311 360311
1868 013860 RAMESH R KATTAMANCHI 100 09/09/2006 08/10/2006 50.00
C/O DR C SAMPATH MS
3-721 NEHRU ROAD SRIKALAHASATI
CHITTOOR DT AP 517644
1869 033929 RAMESHBABU KANNEKANTI 200 09/09/2006 08/10/2006 100.00
ARTIST PROCESS DEPT
THE HINDU KASTURI BLDG
MOUNT ROAD MADRAS 600002
1870 033346 RAMESHBHAI M MISTRY 100 09/09/2006 08/10/2006 50.00
29 PRIYDARSHAN SOCIETY B/H
PRIMARY SCHOOL ODHAV
AHMEDABAD 382410
1871 010976 RAMESHBHAI PATEL 100 09/09/2006 08/10/2006 50.00
AMBICA ART 18 MOHAN SHOPPING CENTRE
BHAIRAV NATH MANINAGAR
AHMEDABAD 380028
1872 043295 RAMESHBHAI V PATEL 100 09/09/2006 08/10/2006 50.00
29, VITTHALNAGAR SOCIETY
CAMP ROAD
SHAHIBAUG
AHMEDABAD 380004
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 272467 136233.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 157
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1873 IN301549 RAMESHCHANDRA JADAVJIBHAI PATEL 100 09/09/2006 08/10/2006 50.00
15453409 A-3 VIPULVATIKA VIBHAG -2
OPP DIYA DARSHAN SOCIETY
BEHIND JALPARI SOCIETY ELLORA PARK
BARODA 390600
1874 032409 RAMESHCHANDRA KOTHARI 100 09/09/2006 08/10/2006 50.00
1/17 JAIN SOCIETY
KAMA LANE GHATKOPAR W
BOMBAY 400086
1875 033218 RAMESHCHANDRA RAJKOTIA 200 09/09/2006 08/10/2006 100.00
11 HARISHCHANDRA SMRUTI CTAVANPADA
MAHATMA PHULE RD MULUND EAST
BOMBAY 100081
1876 039608 RAMESHKUMAR K. SHAH 200 09/09/2006 08/10/2006 100.00
AKSHAR BHAVAN
6 MANISHA SOCIETY
OLD PADRA ROAD
BARODA 390020
1877 13019900 RAMESHKUMAR LAVJIBHAI SAMBHAVANI 100 09/09/2006 08/10/2006 50.00
00171135 C/O KIMATRAI BROTHERS,
NADI BAZAR,DANAPITH,
DHORAJI 360410
1878 016190 RAMESHKUMAR SHARMA 100 09/09/2006 08/10/2006 50.00
115 INDRA COLONY
BANI PARK
JAIPUR RAJ 302016
1879 038902 RAMESHWAR RAJ GUPTA 500 09/09/2006 08/10/2006 250.00
C/O. L.T. COL RR GUPTA
34 EXTEN A
SAINIK COLONY
JAMMU-TAWI 180011
1880 030117 RAMESHWARARAO GUNUANTI 100 09/09/2006 08/10/2006 50.00
NAVA YUGA CHIT FUNDS
MUNCIPAL SHOPPING COMPLEX
NALGONDA ANDRAAPRADE 508001
1881 036048 RAMGOPAL KAUSHIK 500 09/09/2006 08/10/2006 250.00
254 SECTOR 29 ARUN VIHAR
NOIDA 0
1882 002297 RAMILA 100 09/09/2006 08/10/2006 50.00
E-50 RATILAL PARK
OPP. DARPAN SOCIETY
NAVJIVAN POST
AHMEDABAD 380014
1883 011682 RAMILABEN JAYANTILAL PATEL 100 09/09/2006 08/10/2006 50.00
6 NIRANJAN SOC B/H ANUPAM COLONY
OPP CHIRAG ESTATE BAPUNAGAR
AHMEDABAD 0
1884 037828 RAMJIBHAI PATEL 100 09/09/2006 08/10/2006 50.00
C/O H B INVESTMENT
PARSHIVAL PARA J F BLDG
MAHUVA DIST BHAVNAGA 384290
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 274667 137333.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 158
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1885 013620 RAMKAVARI 100 09/09/2006 08/10/2006 50.00
SHANKHI BHAVAN
OPP DAUJI MANDIR HATHI RAMODA
JODHPUR 342001
1886 020226 RAMMOHAN UPADHYAY 100 09/09/2006 08/10/2006 50.00
A3/16 ANNAPURNA NAGAR COLONY
KASHIVIDYA PEETH ROAD
VARANASI UTTAR PRADE 221062
1887 033002 RAMNEEK SHARMA 200 09/09/2006 08/10/2006 100.00
4 GREEN PARK CO OP SOCIETY
MAKARPURA ROAD
BARODA 390010 310070
1888 015615 RAMOJIRAO M V 100 09/09/2006 08/10/2006 50.00
ROOM NO 238 BAPUJI DENTAL HOSTEL
DAVANGERE
KARNATAKA 577004
1889 022006 RAMPRAYESH SHARMA 100 09/09/2006 08/10/2006 50.00
C/O SHARMA BROTHERS
USHAGRAM T P ROAD
ASANSUL 713303
1890 IN300513 RAMSEKHI GUPTA 25 09/09/2006 08/10/2006 12.50
10392189 BAHALA BHAWAN
NEAR TOWN HALL
ALWAR 301001
1891 020813 RAMSI NATHA CHUDASAMA 100 09/09/2006 08/10/2006 50.00
CHAR RASTA
JAM-KHAMBHALIA 361305
1892 029150 RAMSING K MOTHSARA 100 09/09/2006 08/10/2006 50.00
C/O GOPI SYNTHETICS LTD
S NO 302 NAROL CHAR RASTA NAROL
AHMEDABAD 382405
1893 015671 RAMU NARAYANARAO 100 09/09/2006 08/10/2006 50.00
47 PANNAGA 12TH MAIN ROAD
3RD BLOCK EAST JAYANAGAR
BANGALORE 560011
1894 015172 RAMU NIMMAGADDA 100 09/09/2006 08/10/2006 50.00
C/O.TUBATI NAGESWARA RAO
POST - POTHAVARAM
CHILAKALURIPET MANDAL
GUNTUR (AP) 522616
1895 027655 RANCHHODBHAI U PATEL 100 09/09/2006 08/10/2006 50.00
34/B AJAY TENAMENT
PART-4 OPP NIRALA HOUSE AMARIWADI
AHMEDABAD 380026
1896 103605 RANCHHODBHAI U PATEL 200 09/09/2006 08/10/2006 100.00
B - 69 , SHRIRAM SOCIETY
NR AJAY TENAMENT PART - 4
OPP NIRALA HOUSE , AMRAIWADI
AHMEDABAD 380026
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 275992 137996.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 159
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1897 104009 RANJANA SARAWAGI 300 09/09/2006 08/10/2006 150.00
THE NOOK CONTRACTORS AREA
OPP T N H
JAMSHEDPUR 831001
1898 12019101 RANJIT KR. NIRALA 75 09/09/2006 08/10/2006 37.50
00141243 WAZIR GANJ
GAYA,
GAYA 805131
1899 12010926 RANJIT RAY 200 09/09/2006 08/10/2006 100.00
00090803 SAHARA INDIA
RANCHI
RANCHI 819133
1900 IN300450 RANVIJAY PRATAP 100 09/09/2006 08/10/2006 50.00
11338512 D-32 ALAKHANANDA APPARTMENT
NORTH SHASTRI NAGAR
PATNA
BIHAR 800023
1901 009023 RASHANLAL 100 09/09/2006 08/10/2006 50.00
C 184 PRASHANT VIHAR
DELHI 110085
1902 045318 RASHMI GUPTA 100 09/09/2006 08/10/2006 50.00
47, DARYAGANJ
NEW DELHI 110002
1903 014921 RASHMI R BHALARIA 100 09/09/2006 08/10/2006 50.00
501 KALAPANA BUILDING
BESANT STREET
SANTACRUZ WEST BOMBA 400054
1904 042059 RASHMI SHASHIKANT JUVEKAR 400 09/09/2006 08/10/2006 200.00
SHOP NO.1, GR.FLOOR
LAXMI SADAN,(NEAR AMAR HIND MANDAL)
GOKHALE ROAD (N), DADAR
BOMBAY 400028
1905 004515 RASHMIKANT JAYSHNAKER DAVE 100 09/09/2006 08/10/2006 50.00
486 MANDIR VAS
OPP RADHA KRISHNA'S TEMPLE
NAVA VADAJ AHMEDABAD 380013
1906 003368 RATAN DEVI 100 09/09/2006 08/10/2006 50.00
N 8 REDDY RAMON STREET
IST FLOOR
MADRAS 600079
1907 007171 RATAN GUPTA 100 09/09/2006 08/10/2006 50.00
16 MANGAL BHAGWAN BRAHM PURI KI
KHURRA GANGORI BAZAR
JAIPUR 302001 302001
1908 IN302700 RATAN MALA JAIN 100 09/09/2006 08/10/2006 50.00
20035034 WARD NO 11
MORI KA BASS
NEAR CHANDPOLE GATE
P.O. SIKAR (RAJ) 332001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 277767 138883.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 160
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1909 IN302269 RATANESH KUMAR SINGHAL 1 09/09/2006 08/10/2006 0.50
10107163 294/C, GOAL BUILDING
A ROAD
SARDARPURA
JODHPUR 342003
1910 032678 RATHAN KUMAR 200 09/09/2006 08/10/2006 100.00
2 BAZAAR STREET
RANIPET
N A 632401
1911 IN300343 RATHOD BHAIRAVSINH MODSHIH 100 09/09/2006 08/10/2006 50.00
10539419 146/7, GOKUL AWAS YOJANA PART-I
B/H PRITHVI TOWERS,
JODHPUR GAM,
AHMEDABAD. 380015
1912 033125 RATI RAM ARYA 200 09/09/2006 08/10/2006 100.00
38-A VIKAS VIHAR
KAKROLA
NEW DELHI 110043
1913 013321 RATILAL H DAWADA 100 09/09/2006 08/10/2006 50.00
NANDURKAR LAYOUT BEHIND
RANI NAKA ARNI ROAD
YAVATMAL MAHARASHTRA 445001
1914 042107 RATILAL LAXMICHAND SHAH 100 09/09/2006 08/10/2006 50.00
A-6, BLOCK NO.307
YOGI NAGAR
BORIVLI (W)
BOMBAY 400091
1915 015297 RATTAN BHUSHAN JAIN 100 09/09/2006 08/10/2006 50.00
RATTANCHAND HARJASRAI
361, GALI CHHAPPA KHANA (PRESS STRE
SADAR BAZAR
DELHI 110006
1916 029984 RAVAJIBHAI PATEL 100 09/09/2006 08/10/2006 50.00
54 NIRMAL SOCIETY VATVA
ROAD ON CANAL MANINAGAR
AHMEDABAD 380008
1917 031111 RAVI KUMAR 100 09/09/2006 08/10/2006 50.00
B-3/91 PHASE-II
ASHOK VIHAR
DELHI 110052
1918 IN301330 RAVI KUMAR P SHAHU 20 09/09/2006 08/10/2006 10.00
18903768 C/O N V JAIN AND ASSOCIATES
DURGAIYA ROAD
SADAR
NAGPUR 440001
1919 009633 RAVI RAHATE 100 09/09/2006 08/10/2006 50.00
J G BANKAR
TYPE IV/27/251
CHOUBIS CHAR RCF COLONY
CHEMBUR BOMBAY 400074
1920 IN301696 RAVI SANKAR REDDY.M 120 09/09/2006 08/10/2006 60.00
10896049 NO.3/77/2
NARAYANAPURAM ROAD
TAPOVANAM
ANANTAPUR 515001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 279008 139504.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 161
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1921 IN300476 RAVI SHANKER 100 09/09/2006 08/10/2006 50.00
40510960 I/7 SAI APARTMENTS
PLOT NO 47 SECTOR 13
ROHINI
DELHI 110085
1922 008769 RAVINDRA KUMAR 100 09/09/2006 08/10/2006 50.00
MES SERVICE CENTRE
NAVAL COMPLEX CHANAKAYAPURI
NEW DELHI 110021
1923 103116 RAVINDRA KUMAR GUPTA 100 09/09/2006 08/10/2006 50.00
65, AASHRIWAD APPT.,
74, I P EXTENSION
DELHI 110092
1924 019805 RAVINDRANATH YERNENI 100 09/09/2006 08/10/2006 50.00
12/B SECTOR 7
UKKUNAGARAM
VISAKHAPATNAM 530051
1925 040125 RAVISH KUMAR PRASAD 100 09/09/2006 08/10/2006 50.00
DAWKHARE BUILDING
ALANDI ROAD
KALAS
PUNE 411015
1926 007442 RAWJU DOSHI 100 09/09/2006 08/10/2006 50.00
W/O KAMAL CHAND DOSHI
LODHA KI POLE
NAGAUR (RAJ.) 341001
1927 026799 RAYALA VAMSI KRISHNA 100 09/09/2006 08/10/2006 50.00
597 A LIC COLONY
TIRUPATI(AP) 517502
1928 IN300441 REDDY MURALI MOHANA RAO 200 09/09/2006 08/10/2006 100.00
10742373 NEELAPALLI
NEELAPALLI
(VIA) YANAM
EAST GODAVARI DIST 533464
1929 020040 REENA THOMAS 100 09/09/2006 08/10/2006 50.00
PURAMCHUTTILL
CENTRAL ADOOR
KERALA 691523
1930 029123 REHMAT VADNAGARWALA 100 09/09/2006 08/10/2006 50.00
1145-TADNI SHERI
JAMALPUR
AHMEDABAD 380001
1931 024566 REKHA GOYAL 100 09/09/2006 08/10/2006 50.00
E/427
MAKLA NAGAR
AGRA 282005
1932 029621 REKHA KOTHARI 100 09/09/2006 08/10/2006 50.00
31/A CHITRAKUT HIMATLAL PARK
NR AZAD SOCIETY
AHMEDABAD 380015
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 280308 140154.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 162
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1933 038244 REKHA RAMESH NARWEKAR 500 09/09/2006 08/10/2006 250.00
ASHA KIRAN CHS
17/C LINKING RD EXTN
SANTACRUZ(W)
BOMBAY 400054
1934 022480 RENLI KANJANI 100 09/09/2006 08/10/2006 50.00
C/O LILARAM & SONS
4A MARKET KAPASIA BAZAR
KOTRI RANG AHMEDABAD 0
1935 033952 RENU MULCHANDANI 100 09/09/2006 08/10/2006 50.00
DIMPLE HOTELS PVT LTD
JANDANA CLOTH MARKET PANCHKUWA
DARWAZA AHMEDABAD 380001
1936 026478 RENU SINGH 100 09/09/2006 08/10/2006 50.00
C/O SURYA MOHAN PRASADSINGH
VILL POST BARAIL
VIA GARHBARUWARI SAH 0
1937 034899 RENU SINHA 200 09/09/2006 08/10/2006 100.00
C/O.S P JAMUAR
STATE BANK OF INDIA,SERVICE BRANCH
BISCOMAUN BHAWAN,4TH FLOOR
PATNA (BIHAR) 800001
1938 039461 RENU SRIVASTAVA 100 09/09/2006 08/10/2006 50.00
C/O AJAY SRIVASTAVA
INDIAN BANK
17, NAMAK MANDI
SAGAR (M P) 470002
1939 013772 RENUKA GUPTA 100 09/09/2006 08/10/2006 50.00
MAIN BAZAR
GOGHA
DIST BHAVNAGAR 364110
1940 034358 RENUKA MISHRA 200 09/09/2006 08/10/2006 100.00
DS/C/34 MILDIH TUBES
PO GOLMURI
JAMSHEDPUR 831003
1941 002514 RENUKABEN R PATEL 100 09/09/2006 08/10/2006 50.00
36 TIRUPATI SOCIETY
HIGH WAY
MEHSANA 384002
1942 016360 RESHMI BHANDARI 100 09/09/2006 08/10/2006 50.00
NO 121 PYCROFTS ROAD
MADRAS 600014
1943 IN300239 REVI C G 50 09/09/2006 08/10/2006 25.00
10546594 CHENNAMPALLIL HOUSE
CHIRAKKADAVU CENTER P O
THEKKETHU KAVALA VIA
KOTTAYAM, KERALA 686519
1944 036685 RICKY R KHAN 100 09/09/2006 08/10/2006 50.00
203 PREMA SADAN RATTAN NAGAR
FOUR BUNGLOWS
ANDHERILINE
BOMBAY 400058
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 282058 141029.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 163
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1945 041061 RIGHPAL SINGH KASNIAN 100 09/09/2006 08/10/2006 50.00
C/O.KASNIAN PESTICIDES STORE
NEAR BUS STAND
HANUMANGARH(RAJ) 335512
1946 030647 RIKABCHAND JAIN 100 09/09/2006 08/10/2006 50.00
C/O PITANE SATHI RAJU
BHARAT MATA CENTRE
D NO 4 1 69 KAINADA 533001
1947 035017 RITA BABULAL SHAH 200 09/09/2006 08/10/2006 100.00
A-2 ALOK APPARTMENT
RANG SAGAR ROAD SHANTIVAN PALDI
AHMEDABAD 380007
1948 104000 RITA N SHAH 500 09/09/2006 08/10/2006 250.00
26 A DAMODAR BHUVAN
BHASKAR LANE 2ND FLOOR
R NO 25 BHULESHWAR
MUMBAI 400002
1949 16010100 RITU AGRAWAL 100 09/09/2006 08/10/2006 50.00
00263821 MILAN VASTRALAYA
MADHO GANJ
VIDISHA 464001
1950 034496 RITU ARORA 200 09/09/2006 08/10/2006 100.00
J 126 ASHOK VIHAR
PHASE I
DELHI 110052
1951 IN302902 ROHINI NITESH THACKER 100 09/09/2006 08/10/2006 50.00
41920029 PLOT NO. 49 AND 50A
S R NO. 210/3/4 PRATHAM HSG SOCIETY
WAKAD MULASHI
PUNE 411057
1952 103769 ROHIT PRAMODBHAI SHAH 200 09/09/2006 08/10/2006 100.00
KAMLESH KANTILAL AMIN
A - 5 SURAJ APARTMENTS OPP COMMERCE
HOSTEL NAVRANGPURA
AHMEDABAD 380009
1953 026648 ROHIT RAVAL 100 09/09/2006 08/10/2006 50.00
AT & PO RANTEJ TA CHANSAMA
MEHSANA(N.G) 384210
1954 044279 ROHTASH SINGH 100 09/09/2006 08/10/2006 50.00
MTR & S SECTION
NO.7, WING AIR FORCE
AMBALA (HARYANA) 133001
1955 030897 RONJI 100 09/09/2006 08/10/2006 50.00
7116 BERI WALA BAGH
AZAD MARKET
DELHI 110006
1956 IN300450 ROOP SINGH THAKUR 100 09/09/2006 08/10/2006 50.00
13281975 18 KUNJVAN COLONY
KESARBAG MAIN D
INDORE
MADHYAPRADESH 452004
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 283958 141979.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 164
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1957 024214 ROOPA BEN D PANCHAL 100 09/09/2006 08/10/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1958 024175 ROOPA D PANCHAL 100 09/09/2006 08/10/2006 50.00
122,SHNATINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
1959 024324 ROOPA D PANCHAL 100 09/09/2006 08/10/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1960 041755 ROOPA LUKTUKE 200 09/09/2006 08/10/2006 100.00
1334 SHUKRAWAR PETH
NATU BAUG
PUNE 411002
1961 024310 ROOPA N PANCHAL 100 09/09/2006 08/10/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
1962 024173 ROOPA R PANCHAL 100 09/09/2006 08/10/2006 50.00
122, SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
1963 024254 ROOPABEN R PANCHAL 100 09/09/2006 08/10/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1964 020037 ROSHAN THOMAS 100 09/09/2006 08/10/2006 50.00
PURAMCHUTTILL
CENTRAL ADOOR
KERALA 691523
1965 036684 ROSHNA 200 09/09/2006 08/10/2006 100.00
203 PREMA SADAN RATTAN NAGAR
FOUR BUNGLOWS
ANDHERILING BOMBAY 0
1966 12029000 RRS SHARES & STOCK BROKERS PVT. 500 09/09/2006 08/10/2006 250.00
00015769 114,RAJA BHADUR MANSION-2,
24-B, AMBALAL DOSHI MARG,
(RAJA BHADUR COMPD,) FORT,
MUMBAI 400023
1967 038776 RUBANA B. FARISHTA 200 09/09/2006 08/10/2006 100.00
DEVELOPMENT CO-OP BANK LTD,
36-39,GURUNANAK MARKET,
NANDED 431601
1968 045312 RUBY WINSTON S 100 09/09/2006 08/10/2006 50.00
"10/931/36, 4TH STREET
ASHOK NAGAR
TUTICORIN 628008
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 285858 142929.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 165
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1969 102770 RUDRARAJU SUBBA RAJU 100 09/09/2006 08/10/2006 50.00
DOOR NO 26-3-19 (3)
BALUSUMUDI (A P)
BHIMAVARAM 534202
1970 13025600 RUPAL K. BHATT 200 09/09/2006 08/10/2006 100.00
00021973 B/82, PUSHPA PARK,
S.V. ROAD,
BORIVALI (W),
MUMBAI 400092
1971 IN300095 RAMESH KUMAR JAIN 1 09/09/2006 08/10/2006 0.50
10069472 R GUNDECHA & CO.
NO. 72, II FLOOR, SUBHAS COMPLEX
AVENUE ROAD
Bangalore Karnataka 560002
1972 018672 S A PRITI 100 09/09/2006 08/10/2006 50.00
1185 9B CROSS
YELAHANKA NEW TOWN
BANGALORE 560064
1973 IN301549 S A UDHAYA SHANKAR 50 09/09/2006 08/10/2006 25.00
16827976 23/1 NARASAIAR STREET
OLD WASHERMENPET
CHENNAI 600021
1974 032092 S ARUNACHALAM 100 09/09/2006 08/10/2006 50.00
SANGGANAPERY VIA KADAYANALLUR
TIRUNELVELI DISTRICT
TAMILNADU 627751
1975 042817 S BABU RAO 100 09/09/2006 08/10/2006 50.00
BABU RAO,HD
R&B, DIVN
SAINAGAR
ANANTPUR(AP) 515001
1976 034669 S D GUPTA 200 09/09/2006 08/10/2006 100.00
B-5/181, SAFDARJUNG ENCLAVE
NEW DELHI 110029
1977 019975 S GANAPATHI KRISHNAN 100 09/09/2006 08/10/2006 50.00
MANAGER(INDIAN BANK)
KADAIYUR BRANCH
KADAIYUR
PERIYAR 638701
1978 032316 S GUNASEELAN 100 09/09/2006 08/10/2006 50.00
87 T P S NAGAR
MEDICAL COLLEGE ROAD
THANJAVUR 613007
1979 003340 S KUMARI 100 09/09/2006 08/10/2006 50.00
AG-95 SEVENTH MAIN ROAD
ANNA NAGAR
MADRAS 600040
1980 003334 S L N MANI 100 09/09/2006 08/10/2006 50.00
128 PYCROFTS ROAD
ROYAPETTAH
MADRAS 600014
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 287109 143554.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 166
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1981 013282 S MANOHAR REDDY 100 09/09/2006 08/10/2006 50.00
BRANCH RECRUITING OFFICE
82/109 R S UNIVERSITY CAMPUS
RAIPUR MP 492010
1982 015568 S MANOJKUMAR 100 09/09/2006 08/10/2006 50.00
60/2 JEEVANAHALLI MAIN ROAD
BANGALORE 560005
1983 019009 S MARTIN 100 09/09/2006 08/10/2006 50.00
271 N G D COLONY
NAGAMALAI MADURAI
TAMILNADU 625019
1984 035267 S NAGARAJAN 200 09/09/2006 08/10/2006 100.00
20-B SOUTH MAIN STREET
PERALAM POST NAGAPATTINAM DIST
TAMILNADU 609405
1985 016344 S NATARAJAN 100 09/09/2006 08/10/2006 50.00
STATE BANK OF INDIA
NEYVELI 607801
1986 010140 S P SINGH BAGHEL 100 09/09/2006 08/10/2006 50.00
C-4/12, RUDRASAGAR BUILDING
O N G C COLONY
BANDRA REDAIMATION
BOMBAY 400050
1987 022409 S P TIWARI 100 09/09/2006 08/10/2006 50.00
LIVE STOCK RESEARCH STATION
VALLABH NAGAR
DIST UDAIPUR 313601
1988 015254 S PRAKASHKUMAR 100 09/09/2006 08/10/2006 50.00
C/O MAHADESWARA STATIENERY
STOR NEAR BUS STAND
YELANDUR MYSORE 571441
1989 027111 S R BAJANTRI 100 09/09/2006 08/10/2006 50.00
HOUSE NO 11-416/16
FATE DARWAZA POST GOLCONDA
HYDERABAD AP 500008
1990 030745 S RADHAKRISHNAN 100 09/09/2006 08/10/2006 50.00
VRINDAVAN
KANAYANNOOR PO VIA CHOTTANIKARA
ERNAKULAM 682312
1991 012763 S RAJAMANICKAM 100 09/09/2006 08/10/2006 50.00
PERSONNEL SECTION
STATE BANK OF INDIA ZONAL OFFICE
COIMBATORE 641018
1992 012768 S RAMASUBRAMANIAN 100 09/09/2006 08/10/2006 50.00
133 THIRUVANDRUM STREET
RAJAPALAYAM
TAMILNADU 0
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 288409 144204.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 167
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1993 034151 S RANGASWAMI 200 09/09/2006 08/10/2006 100.00
38/A THAKAR STREET
VALAVANUR
SA 605708
1994 032647 S S CHOCKALINGOM 200 09/09/2006 08/10/2006 100.00
13F/6 IST LANE
M F ROAD
RANIPET 632401
1995 032648 S S PADMANABHAN 200 09/09/2006 08/10/2006 100.00
13F/6 IST LANE
M F ROAD
RANIPET 632401
1996 044214 S SARASWATHI 100 09/09/2006 08/10/2006 50.00
30/A, PAVITRA NAGAR
OPP.CADILA LAB
GHODASAR
AHMEDABAD 380050
1997 044215 S SARASWATHI 200 09/09/2006 08/10/2006 100.00
30/A, PAVITRA NAGAR
OPP.CADILA LAB
GHODASAR
AHMEDABAD 380050
1998 015220 S SHUNNUGA SUNDARAM 100 09/09/2006 08/10/2006 50.00
NO 17-A RUKMANI COMPOUND VEERA
MAKALLI AMMAN KOVIL STREET JAI HIND
PURAH IIMAIN MADURAI 625011
1999 018865 S SOKCHLINGAM 100 09/09/2006 08/10/2006 50.00
II C MAJESTIC TERRACE
48 ARCOT ROAD
SALYGRAMMAM
MADRAS 600093
2000 016331 S SOMASUNDARAM 100 09/09/2006 08/10/2006 50.00
9/2 CHIDAMBARE SAMY IIND ST
MYLAPOR
MADRAS 600004
2001 IN301022 S V PRABHAKAR 100 09/09/2006 08/10/2006 50.00
20405959 O/O THE ORIENTAL INSURANCE CO LTD
BHUPAL COMPLEX
KURNOOL
P 518001
2002 013835 S VALLIAMMAI 100 09/09/2006 08/10/2006 50.00
W/O RM SOMASUNDARAM,M.SC.,M.PHIL
VALLIMAYIL ILLAM
302-B/2,THIRUPATTUR ROAD
DEVAKOTTAI 623302
2003 044343 S VANDANA 200 09/09/2006 08/10/2006 100.00
18-60 NEHRU ROAD
KURNOOL 518001
2004 012749 S VIJAYARAGHAVAN 100 09/09/2006 08/10/2006 50.00
166/3 KALPA VIHAR AF STATION
SULUR
COIMBATORE 641401
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 290109 145054.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 168
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2005 039244 S. KUNDAVI 100 09/09/2006 08/10/2006 50.00
C/O.K SUDHAKAR
NO.2, SAKTHI FLATS
KAMARAJ SALAI,VIRUGAMBAKKAM
MADRAS 600092
2006 IN301080 S. VALLIKKANNU 50 09/09/2006 08/10/2006 25.00
22634707 F6 THIRUMALA CASTLE
461 SUBRAMANIAPURAM EIGTH STREET
SOUTH EXTENSION
KARAIKUDI 630002
2007 12039100 SAAKETA FINSTOCK PVT. LTD. 200 09/09/2006 08/10/2006 100.00
00005043 3-4-616/1,
NARAYANAGUDA,
HYDERABAD 500029
2008 041218 SACHIN PATEL 100 09/09/2006 08/10/2006 50.00
E/1 SARDAR PATEL SOC.
NEHRU ROAD
VILE-PARLE (E)
BOMBAY 400057
2009 003513 SACHIN PRAFUL MEHTA 100 09/09/2006 08/10/2006 50.00
410 GURUWAR PETH
NIPANI DIST BELGAUM
KARNATAKA 591237
2010 006316 SADIQ HAIDER 100 09/09/2006 08/10/2006 50.00
604,TOWER BRIDGE APARTMENT
ADAJAN PATIA,
RANDER ROAD,
SURAT 395009
2011 028970 SAGAR K MAURYA 100 09/09/2006 08/10/2006 50.00
HIMAVAN NEAR PALDI
CHAR RASTA ELLISBRIDGE
AHMEDABAD 380006
2012 018195 SAGAR VELABHAI DESAI 100 09/09/2006 08/10/2006 50.00
AT BAGUMARA
TA PALSANA
DIST SURAT
GUJARAT 394305
2013 030183 SAI BABU NALLAPATI 100 09/09/2006 08/10/2006 50.00
QR NO 3265 ORDNANCE FACTORY ESTATE
YEDDUMAILARAM MEDAK
A P 502205
2014 027513 SAILAKSHMI ALURI 100 09/09/2006 08/10/2006 50.00
C/O VENKATESHWARRAO ALURI
24-9-1-152 GURU KRUPA COMPLEX
BAUAGI PET VIJAYWADA 520003
2015 019907 SAJI A S 100 09/09/2006 08/10/2006 50.00
ALUNGAPARAMBIL
NEAR KALLUPALAM
ANGAMALY KERALA 683572
2016 040399 SAJID AYOOB MOHAMEDY 100 09/09/2006 08/10/2006 50.00
MIMSON HOUSE,2ND FLOOR,
92, LOKMANYA TILAK MARG
MUMBAI 400003
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 291359 145679.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 169
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2017 013316 SAJJAN AGRAWAL 100 09/09/2006 08/10/2006 50.00
C/O.WOOD LAMINATES (P) LTD.
592, URLA INDUSTRIAL AREA
RAIPUR (M.P.) 493221
2018 038470 SAKIL AHMED M. KADRI 200 09/09/2006 08/10/2006 100.00
A-16 GULMOHOR ROW-HOUSES
OPP. NEW AGE HIGH SCHOOL
JUHAPURA, SARKHEJ ROAD
AHMEDABAD. 380055
2019 IN302679 SALIM MIYA 100 09/09/2006 08/10/2006 50.00
32371360 FLAT NO B 2
GOUTAM APPARTMENT
AMBAJHARI
NAGPUR 440010
2020 044202 SAMAL DOSHI 200 09/09/2006 08/10/2006 100.00
C/O.SUSHMA SECURITIES
15/4TH FLOOR,MEGJI BHAVAN
BARRACK ROAD,MARINE LINES
BOMBAY 400020
2021 013967 SAMIR KUMAR ROY 100 09/09/2006 08/10/2006 50.00
SAMIR KUMAR ROY
PATENT OFFICE BRANCH 3 RD FLOOR
MUNICIPAL MARKET BDG 110005
2022 002294 SAMIR SEVAK 100 09/09/2006 08/10/2006 50.00
PARAG B/H HOTEL POONAM PALACE
ASHRAM ROAD NAVARANGPURA
AHMEDABAD 380009
2023 038545 SAMIR SHARMA 200 09/09/2006 08/10/2006 100.00
B/30 O.N.G.C. FLAT
VIDYA VIHAR (E)
BOMBAY 400077
2024 034989 SAMPATHKUMAR KOPPU 200 09/09/2006 08/10/2006 100.00
2 3 306 MOHAN ROAD
KHAMMAM(AP) 507003
2025 014848 SAMUNDRA SINGH RATHORE 100 09/09/2006 08/10/2006 50.00
MODERN CANDLE WORKS
MALIGAON GUWAHATI
ASSAM 781011
2026 005801 SANDAYA RASTOGI 100 09/09/2006 08/10/2006 50.00
NEW GENERAL STORES
ABHINANDAN MARKET, DHI MANDI
LASKER, GWALIOR (M.P 474001
2027 014107 SANDEEP KOUR 100 09/09/2006 08/10/2006 50.00
H NO 2047
LOWER MALL
BATHINDA 151001
2028 037041 SANDHYA GANGULY 100 09/09/2006 08/10/2006 50.00
C/O SIEMENS LTD
F/1 SECTOR 2 ROURKELA
ORISSA 769006
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 292959 146479.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 170
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2029 026497 SANDHYA PRASAD 100 09/09/2006 08/10/2006 50.00
C/O RAMANAND PRASAD NEAR KALIMANDIR
ABAD GANJ DALTONGANG
PALAMAU BIHAR 822101
2030 017049 SANDIP H PATEL 100 09/09/2006 08/10/2006 50.00
11 HARGOVANDAS PATEL PARK
NEAR ANKUR NARANPURA
AHMEDABAD 380013
2031 021685 SANGEETA TREHAN 100 09/09/2006 08/10/2006 50.00
FLAT NO 92A POCKET A
PHASE II ASHOK VIHAR
N DELHI 110052
2032 034939 SANGHAMITHRA TAKALLAPALLI 100 09/09/2006 08/10/2006 50.00
QR.NO.167,TYPE - V,NH-I
BHEL TOWNSHIP,
RAMACHANDRAPURAM,
HYDERABAD 500032
2033 000881 SANGHAVI ANAND VIPIN 2000 09/09/2006 08/10/2006 1000.00
A/52 SATYAM TOWER
NR SHYAMAL ROW HOUSE SETELITE
AHMEDABAD 380015
2034 009561 SANGITA DEVENDRA SHAH 100 09/09/2006 08/10/2006 50.00
MANI MANSION 3RD FLOOR R NO 18/19.
DR WILLSON STREET
BOMBAY 400004
2035 015703 SANGITA MISHRA 100 09/09/2006 08/10/2006 50.00
NABARD (R.O.)
1-1-61, R.T.C. X ROAD
P.B.NO.1863
HYDERABAD (A.P.) 500020
2036 043358 SANGITA SHAH 100 09/09/2006 08/10/2006 50.00
RUCHI INVESTMENT
B/50/773, KRISHNANAGAR
SAIJPUR BOGHA
AHMEDABAD 382346
2037 007908 SANGITABEN SHAH 100 09/09/2006 08/10/2006 50.00
29/B UDHYOUG NAGAR B/H ARYUVEDIC
COLLAGE PANIGATE DEPO
BARODA 390019 390019
2038 005570 SANJAY AGARWAL 100 09/09/2006 08/10/2006 50.00
56, KAMLA CLUB
KALPI ROAD
KANPUR (U.P.) 208012
2039 029507 SANJAY BABULDAS PATEL 100 09/09/2006 08/10/2006 50.00
A/23 KRISHNA SOCIETY OPP
VISNAGAR ROAD
UNJHA MESHANA 384170
2040 039304 SANJAY BABURAO TILGULE 100 09/09/2006 08/10/2006 50.00
202 , HAREKRUSHNA APARTMENT
DATTATRAYA NAGAR
OPP N I T GARDEN
NAGPUR 440024
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 296059 148029.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 171
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2041 IN300214 SANJAY BHUTANI 99 09/09/2006 08/10/2006 49.50
11037837 57/9
RAJPUR ROAD
DEHRADUN 248001
2042 003533 SANJAY DINGREJA 100 09/09/2006 08/10/2006 50.00
BLD NO Q/9 RAMYANAGORI
BIBWEMDI
PUNE 411037
2043 035772 SANJAY DUGAR 300 09/09/2006 08/10/2006 150.00
BHAWANI TEXTILES 384-E
DHABOLKARWADI R NO 31 2ND FLR
KALBADEVI BOMBAY 400002
2044 IN302269 SANJAY GOEL 800 09/09/2006 08/10/2006 400.00
10856864 5-A,
DWARIKA PURI,
NAI MANDI,
PRADESH 251001
2045 031045 SANJAY KUMAR 100 09/09/2006 08/10/2006 50.00
22-A DOUBLE STOREY TELEWARA
SHIVAJI ROAD
DELHI 110006
2046 032906 SANJAY KUMAR JAIN 200 09/09/2006 08/10/2006 100.00
C/O SHEILA SARAOGI
70C HINDUSTAN PARK
CALCUTTA 700029
2047 041930 SANJAY KUMAR JAIN 100 09/09/2006 08/10/2006 50.00
NB-30 AMLOHRI PROJECT
SIDHI (M P ) 486887
2048 IN301604 SANJAY KUMAR SINGH 2000 09/09/2006 08/10/2006 1000.00
10031490 ROAD NO.3, R.S.PANDEY PATH,
RAJIV NAGAR,
PATNA 800024
2049 024292 SANJAY N PANCHAL 100 09/09/2006 08/10/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
2050 044942 SANJAY S VAGERIYA 300 09/09/2006 08/10/2006 150.00
102,HOLYCROSS APARTMENT
OFF.PARSI PANCHAYAT ROAD
ANDHERI (EAST)
MUMBAI 400069
2051 IN302902 SANJAY SHANKAR MIRAJGAONKAR 30 09/09/2006 08/10/2006 15.00
43201150 602, AMBER NYATI EMPIRE
KHARADI
PUNE 411014
2052 041309 SANJAY SHARMA 100 09/09/2006 08/10/2006 50.00
HOUSE NO. 3/139
VIKAS NAGAR
LUCKNOW 226020
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 300288 150144.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 172
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2053 12028900 SANJAY SHRIRANG PAWAR 10 09/09/2006 08/10/2006 5.00
00148457 84,
SOMWAR PETH
KARAD 415110
2054 IN300394 SANJAY TUKARAM PATIL 50 09/09/2006 08/10/2006 25.00
12991543 PLOT-203 LABH CHAMBERS
FIRST FLOOR, STATION ROAD
STATION ROAD AREA OPP-GIDC
AURANGABAD 431005
2055 034579 SANJEEV AGGARWAL 200 09/09/2006 08/10/2006 100.00
C/O M/S KATTAKRAM AGGARWAL
BAZAR KASERIAN
AMRITSAR 143006
2056 12010924 SANJEEV KUMAR 100 09/09/2006 08/10/2006 50.00
00000097 PLOT NO. F/45
P C COLONY
KANKARBAGH
PATNA 800020
2057 103334 SANJEEV SHARMA 100 09/09/2006 08/10/2006 50.00
A - 162 VIKASPURI
NEW DELHI 110018
2058 016220 SANJEEVKUMAR SANGHI 100 09/09/2006 08/10/2006 50.00
2405 DAI KIGALI
GHEE WALONKA RASTA JOHARI BAZAR
JAIPUR 302003
2059 023769 SANJHI RAM 100 09/09/2006 08/10/2006 50.00
HOUSE NO HL 55 PHASE 7 VII
SECTOR 61 SAS NAGAR
MAHALI CHANDGARH 160061
2060 001305 SANKA SRINIVASRAO SUBBARAO 100 09/09/2006 08/10/2006 50.00
S/O. SUBBA RAO
D.NO. 11-1-36, SANKAVARI STREET,
PERALA
CHIRALA 523157
2061 016338 SANKAR MANDAL 100 09/09/2006 08/10/2006 50.00
B/3, SAM NATHANEAL TOWERS,
3, WEST CLUB ROAD,
SHENOY NAGAR
CHENNAI 600030
2062 031549 SANKARNKUTTY NAIR K G 100 09/09/2006 08/10/2006 50.00
DESING DEPT INSTRUMENTATAION LTD
KANJIKODE WEST
PO PALGHAT KERALA 678623
2063 030702 SANTHA JOSEPH 100 09/09/2006 08/10/2006 50.00
VI THRIKKARIYOOR
KERALA 686695
2064 015244 SANTHI VETRI SELVAN 100 09/09/2006 08/10/2006 50.00
C/O JAINARAYAN OMPRAKASH
39 SHIBTOLLA STREET
4TH FLOOR
CALCUTTA 700007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 301448 150724.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 173
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2065 021380 SANTOSH 100 09/09/2006 08/10/2006 50.00
7FF HIG FLATS
MAHARANI JHANSI ROAD
LUDHIANA 0
2066 006865 SANTOSH BAIRWA 100 09/09/2006 08/10/2006 50.00
412 HAVELI CHND SEN
SANGANERI GATE
JAIPUR 0
2067 014140 SANTOSH JAIN 100 09/09/2006 08/10/2006 50.00
JAIN MEDICAL CENTRE
P E 7 SHALIMAR BAGH
N DELHI 110052
2068 018714 SANTOSH KUMAR DUBEY 100 09/09/2006 08/10/2006 50.00
51 C G R ROAD
D L S YARD HATA QTR 7/6
CALCUTTA WEST BENGAL 700043
2069 IN303028 SANTOSH KUMAR PANDEY 40 09/09/2006 08/10/2006 20.00
51675367 FLAT NO. A-503 GH-6
BANCOURT APARTMENTS
SECTOR-43
GURGAON 122002
2070 032705 SANTOSH P PATIL 200 09/09/2006 08/10/2006 100.00
NEERAJ FLAT NO 20
SHIVATIRTHNAGAR SUTAR PATH
KOTHRUD PUNE 411029
2071 008746 SANTOSH SHARMA 100 09/09/2006 08/10/2006 50.00
OPP RADHA KRISHNA TEMPLE
HOUSE NO 45 DEPUTY GANJ
MORADABAD 244001
2072 023924 SANTOSH SHARMA 100 09/09/2006 08/10/2006 50.00
25 SHYAM PARK MAIN SAHIBABAD
GHAZIABAD 201005
2073 12012101 SANYOGITA PASI 154 09/09/2006 08/10/2006 77.00
00060124 C/O DR. RAKESH KUMAR PASI
GOVT. HOSPITAL
BAMNERA VIA - BANKLI
PALI 0
2074 IN301637 SARA GEORGE 100 09/09/2006 08/10/2006 50.00
40460787 PULIKKAN HOUSE
NEAR GOVT HOSPITAL
PUDUKAD P O
O 680301
2075 021122 SARABJIT KAUR 100 09/09/2006 08/10/2006 50.00
KOTHI NO 78 SECTOR 60
S A S NAGAR
MOHALI PUNJAB 160059
2076 022209 SARABJIT SINGH 100 09/09/2006 08/10/2006 50.00
STANDAR D SHOE CO
ATTARI BAZAR
JALANDHAR 144001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 302742 151371.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 174
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2077 003492 SARADA RACHAPUJI 100 09/09/2006 08/10/2006 50.00
3 V V KOIL STREET
AMINZIKARAI
MADRAS 600029
2078 030023 SARALA BORRA 100 09/09/2006 08/10/2006 50.00
H NO 50 95 3 HIG 26 T P T COLONY
SEETAMMADARA VISAKHAPATNAM
A P 530013
2079 007596 SARASWATI BHATT 100 09/09/2006 08/10/2006 50.00
JAIN STATIONERS
OUTSIDE MERTIGATE
JODHPUR 342006
2080 12036900 SARATH KUMAR KOTHAGUNDLA 25 09/09/2006 08/10/2006 12.50
00003881 SHOP NO: 142,
BHAVYA'S PADMAVATI PLAZA
OPP: K.P.H.B. COLONY
KUKATPALLI, HYDERABA 500072
2081 042994 SARBANI CHAKRABORTY 100 09/09/2006 08/10/2006 50.00
QRS.NO.9-E,ST.NO.AV-E
SECTOR 6
BHILAI NAGAR
DURG (MP) 490006
2082 006928 SARDARMAL 100 09/09/2006 08/10/2006 50.00
C/O ROOPNARAIN SARDARMAL SARAP
170 KISHANPOLE BAZAR
JAIPUR RAJ 302001 302001
2083 008608 SARITA GUPTA 100 09/09/2006 08/10/2006 50.00
YASHVIR GUPTA
STAFF QR NO 1 KASTURBA NIKETAN
LAJPAT NAGAR II NEW 110024
2084 021313 SARITA SOOD 100 09/09/2006 08/10/2006 50.00
C/O AUTO AID CENTRE
SATNAM PURA
PHAGWARA PB 144402
2085 005334 SARITHA BAFNA 100 09/09/2006 08/10/2006 50.00
SAGAR SWIT CHGEAR
114, V.S.LANE CHICKPET CROSS
BANGALORE 560053
2086 012284 SARJU AMIN 100 09/09/2006 08/10/2006 50.00
AMINVADA
AT DEHGAM
DI AHMEDABAD 382305
2087 041991 SARLA VINOD SAMPAT 100 09/09/2006 08/10/2006 50.00
338/44 MANGALKIRAN HOUSING SOCIETY
SECTOR-3, R.S.C.36 CHARKOP
KANDIVLI (W)
BOMBAY 400067
2088 035937 SAROJ GARG 400 09/09/2006 08/10/2006 200.00
GURU NANAK NAGAR
DARPAN CINEMA ST
MANDI DABVALI 125104
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 304167 152083.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 175
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2089 013559 SAROJ LODHA 100 09/09/2006 08/10/2006 50.00
1/B/5 HOUSING BOARD
SHASTRI NAGAR
BHILWARA 311001
2090 027127 SAROJA AKUNURI 100 09/09/2006 08/10/2006 50.00
3-4-142/11 BARKATPURA
HYDERABAD 500027
2091 030316 SAROJA RAWRI 100 09/09/2006 08/10/2006 50.00
C/O STATE BANK OF HYDRABAD
INKOLLU PO PRAKASAM DIST
ANDHRA PRADESH 523167
2092 042077 SAROJBEN V SHAH 1000 09/09/2006 08/10/2006 500.00
OPP. VAGETABLE MARKET
MOULI 0
2093 031936 SASAN THOMAS 100 09/09/2006 08/10/2006 50.00
VAIPANARY
K M VARUGHESA ROAD
KOTTAYAM KERALA 686001
2094 035807 SATAYANRAYANA 100 09/09/2006 08/10/2006 50.00
SRI SAI TEJA CAPITALS
H NO 6-3-98/4/1 SANTOSH NAGAR
JAGTIAL DIST KARIM N 505327
2095 025287 SATHA KUMARI TURAGA 100 09/09/2006 08/10/2006 50.00
W/O T V RAO, JT.DIRECTOR,O.F.S.C.
QR.NO.10/1/2, OLD TYPE V
DEFENCE ESTATE, AMBAJHARI
NAGPUR (MAH) 440021
2096 042660 SATINDER KAUR MANN 100 09/09/2006 08/10/2006 50.00
C/O. GURUNANAK INDUSTRIES
INDUSTRIAL WARD
DHAMTARI (MP) 493773
2097 022123 SATINDERPAL SINGH SETHI 100 09/09/2006 08/10/2006 50.00
C/O DR G S SETHI DEPT PLANT
BREEDING HP KV PALAMPUR
DIST KANGRA 176062
2098 023853 SATISH KUMAR 100 09/09/2006 08/10/2006 50.00
C/O VARIETY CLOTH HOUSE
DHURI GATE
SANGRUR(P.B) 148001
2099 039672 SATISH MANOHAR PIMPLE 200 09/09/2006 08/10/2006 100.00
5, AAROGYA NAGAR
OPP S T COLONY
AKOLA 444004
2100 041828 SATWANT SINGH JUSS 200 09/09/2006 08/10/2006 100.00
405 MADHUBAN APTS. `A'
RAHEJA TOWNSHIP
MALAD (E)
BOMBAY 400097
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 306467 153233.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 176
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2101 009299 SATYA DEVI 100 09/09/2006 08/10/2006 50.00
W/O KASTURI LAL
B II/29 PURANA BAZAR KOT KAPURA
NARANGAN WALI GALI K 151204
2102 IN302679 SATYA GUPTA K 135 09/09/2006 08/10/2006 67.50
31883470 33-9-17
VENIGALLA VARI ST
SEETHARAMA PURAM
VIJAYAWADA 520002
2103 IN300765 SATYA NARAYAN KHANDELWAL 100 09/09/2006 08/10/2006 50.00
10126814 MD 16 MIG DUPLEX
BAJARANG NAGAR
INDORE 452008
2104 030333 SATYAKISHOR VUNGARALA 100 09/09/2006 08/10/2006 50.00
SRUNGAVRUKSHAM
PALAKDDERU
MANDAL AP 534243
2105 030068 SATYANAAYANA SEELAMANTHULA 100 09/09/2006 08/10/2006 50.00
C/O.P.GANAPATHI RAO
PLOT NO.57,MIG II
SECTOR-3,DHARMASAKTHI NAGAR
VISAKAHAPATNAM 530017
2106 011501 SATYANARAYAN MACHHAR 100 09/09/2006 08/10/2006 50.00
95/10 SAMRATNAGAR
ISANPUR
AHMEDABAD 382443
2107 033784 SATYANARAYANA RAO POCHI RAJU 200 09/09/2006 08/10/2006 100.00
12-11-1595/A/3
LALITHA NAGAR OPP JAMIA OUSMANIA
ST HYDERABAD 500044
2108 032164 SATYANARAYANA REDDY ANNAREDDY 100 09/09/2006 08/10/2006 50.00
INAMADUGU KOUURAMNDAL
NELLORE A P 524137
2109 018604 SATYANARAYANA SARMA S 100 09/09/2006 08/10/2006 50.00
HOUSE NO.2 / C /588,
SECTOR 2 C
VASUNDHARA
GHAZIABAD 201012
2110 013586 SATYNARAYAN AGARWAL 100 09/09/2006 08/10/2006 50.00
111 RATAN CHAMBAR
SALABOT PURA RAONG ROAD
SURAT 395002
2111 004666 SAUJAN SINGH SOLANKI 100 09/09/2006 08/10/2006 50.00
GH-129/1 SECTOR 30
GANDHINAGAR 382030
2112 019621 SAURIN M PATEL 100 09/09/2006 08/10/2006 50.00
1-KAMDHENU SOCIETY
NR P T COLLEGE PALDI
AHMEDABAD 380007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 307802 153901.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 177
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2113 016274 SAVITA KHANNA 100 09/09/2006 08/10/2006 50.00
7/25 PARKVI APTS
6TH AVENUE ROAD ASHOK NAGAR
MADRAS 600083
2114 024152 SAVITA PANCHAL 100 09/09/2006 08/10/2006 50.00
122,SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
2115 034390 SAVITA RANI 200 09/09/2006 08/10/2006 100.00
A-22 OFFICER'S COLONY
RUPNAGAR
PUNJAB 140001
2116 025713 SAVITARI KOTIAN 100 09/09/2006 08/10/2006 50.00
5/15 YASHODHAN NAGAR LOKMANYA NAGAR
PADA NO 2 POST JEKE GRAM
THANE W 400606
2117 014568 SAWALRAM AGARWALLA 100 09/09/2006 08/10/2006 50.00
C/O SREE BIJOY STORES
NEAR TIN SHED DINBAZAR JALPAIGURI
P O & DI JALPAIGURI 735101
2118 014562 SAYAN NANDI 100 09/09/2006 08/10/2006 50.00
KAMDAHARI BOSE PARA
P O GARIA
CALCUTTA 700084
2119 012137 SAYRABEN KURAWALA 100 09/09/2006 08/10/2006 50.00
827 KHARAWALA'S DEHLA
PANCHPIPLI
JAMALPUR
AHMEDABAD 380001
2120 039185 SAYYAPARAJU APPALA NARASIMHA RAJU 500 09/09/2006 08/10/2006 250.00
302, JHANSI ENCLAVE,
BHAGYANAGAR COLONY
OPP. KPHB COLONY
HYDERABAD 500072
2121 12029800 SEEMA GOPI . 100 09/09/2006 08/10/2006 50.00
00013614 V/695/1,KODAPPULLY HOUSE,
ASWINI HOSPITAL JN,
PATTURAIKKAL,
THRISSUR 680022
2122 032408 SEEMA MAKHNA 100 09/09/2006 08/10/2006 50.00
B5 5TH FLOOR MATRU ASHISH BULD
NEPEAN SEA ROAD
BOMBAY 400036
2123 009166 SEEMA MITTAL 100 09/09/2006 08/10/2006 50.00
NEHRU MARKET
KOT KAPURA DT FARIDKOT
PUNJAB 151204
2124 008797 SEEMA RANI 100 09/09/2006 08/10/2006 50.00
3040 BALLI MARAN
CHANDNI CHOWK
DELHI 110006
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 309502 154751.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 178
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2125 013233 SEEMA SRIDHAR 100 09/09/2006 08/10/2006 50.00
STATE BANK OF MYSORE NO 73
K R ROAD BASAYANGUDI
BANGALORE 560004
2126 041565 SEETHA PADMANABHAN 100 09/09/2006 08/10/2006 50.00
11, RAMA SADAN
74, M.D.S. MARG
CHEMBUR
BOMBAY 400071
2127 024510 SEETHA RAMA GANDHI THATIKONDA 100 09/09/2006 08/10/2006 50.00
C/O KAPIL TYGI
HOUSE NO 9 RAVINDRAPURI EXTANSION
VARANASI 221005
2128 IN300159 SEETHA RAMA MOHANA RAO CHALASANI 100 09/09/2006 08/10/2006 50.00
10742356 PLOT NO. 102
PRAGATI RESIDENCY
PLOT NO. 102BHARATI NAGAR
VIJAYAWADA. 520008
2129 031479 SELVARAJ R 100 09/09/2006 08/10/2006 50.00
PLOT NO 220 PHASE I
SATHUVACHARI VELLORE
TAMILNADU 632009
2130 008635 SH SUBHASH CHANDRA 100 09/09/2006 08/10/2006 50.00
DC WE E/M
SE FALLS AREA
C WE SHILLONG
SHILLONG (MEGHALAYA) 793011
2131 026158 SHABBEER BASHA ATTAR 100 09/09/2006 08/10/2006 50.00
2-249 DARGAPET
PENUGONDA(AP) 515110
2132 041216 SHABNAM 100 09/09/2006 08/10/2006 50.00
OFF-NO. 152, SECTOR - II
S S TYPE- I
NR.VAMAN TRAVELS, VASHI
NAVI MUMBAI 0
2133 000856 SHAH ASHOK KANCHANLAL 300 09/09/2006 08/10/2006 150.00
522/2 SAROJ MENSION
O/S PANCHKUVA GATE
AHMEDABAD 380002
2134 015871 SHAH ASHVINKUMAR KISHORKUMAR 100 09/09/2006 08/10/2006 50.00
SHAH ASHVINKUMAR KISHOR KUMAR
BHIR BAZAR
BHUJ KUTCH 370001
2135 043161 SHAH BHADRESH JAYANTILAL 200 09/09/2006 08/10/2006 100.00
PARI R.THAKERSHI & CO.
4, CLOTH COMMERCIAL CENTRE
1ST FLOOR, SAKAR BAZAR
AHMEDABAD 380002
2136 001229 SHAH CHANDRABEN HIRALAL 400 09/09/2006 08/10/2006 200.00
A/1 PANCHGINI APTS. NR JODHPUR
GAM SATELLITE ROAD
AHMEDABAD 380015
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 311302 155651.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 179
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2137 001199 SHAH CHHOTALAL MANGALDAS 500 09/09/2006 08/10/2006 250.00
56 SHYAMAL RAW HOUSE PART-III
SATELITE ROAD
AHMEDABAD 380015
2138 009974 SHAH DIMPLE PREMCHAND 100 09/09/2006 08/10/2006 50.00
A/12 YASHDDA APTS DATT MANDIR RD
VAKOLA BRIDGE SANTACRUZ EAST
BOMBAY 400055
2139 001350 SHAH JAYANTILAL T 200 09/09/2006 08/10/2006 100.00
10/96 B NEW TYPE QUATER GIDC
VAPI
VALSAD 396195
2140 010145 SHAH KANCHAN 100 09/09/2006 08/10/2006 50.00
SHOP NO 5 AND 6, PAWAN PALACE
SITLADEVI TEMPLE RD
MAHIM
BOMBAY 400016
2141 001165 SHAH KAUSHIK DHIRAJLAL 100 09/09/2006 08/10/2006 50.00
28 SHRIMALI SOC.
NAVRANGPURA
AHMEDABAD 380009
2142 001061 SHAH NARENDRA ANOPCHAND 500 09/09/2006 08/10/2006 250.00
F-F/5 ANUPAM APTS. OPP MONICA
APTS.NR SHREYAS CROSSING
PALDI
AHMEDABAD 380007
2143 010151 SHAH PANACHAND 100 09/09/2006 08/10/2006 50.00
SHOP NO 5 AND 6, PAWAN PALACE
SITLADEVI TEMPLE RD
MAHIM
BOMBAY 400016
2144 044267 SHAH PIYUSH VINODRAI 200 09/09/2006 08/10/2006 100.00
B/103, "NANDANVAN MUKUND"
S V ROAD
DAHISAR EAST
BOMBAY 400068
2145 010144 SHAH RAJESH 100 09/09/2006 08/10/2006 50.00
SHOP NO 5 AND 6, PAWAN PALACE
SITLADEVI TEMPLE RD
MAHIM
BOMBAY 400016
2146 IN301696 SHAHEEM KHAN 150 09/09/2006 08/10/2006 75.00
10215773 HABBAK CROSSING
HAZRATBAL
SRINAGAR 190006
2147 009585 SHAID KADER MEMON 100 09/09/2006 08/10/2006 50.00
103/7-A KULLA SHAREEN CO-OP HSG SOC
KAPADIA NAGAR C S T ROAD KURLA W
BOMBAY 400070
2148 IN300394 SHAIK MOHAMMAD 100 09/09/2006 08/10/2006 50.00
14775706 ZPH SCHOOL
MUMMIDIVARAM
E G DIST AP 533216
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 313552 156776.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 180
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2149 027461 SHAIK SHAHIDA BRETUIR 100 09/09/2006 08/10/2006 50.00
40 20 20 BRAMATH NAGAR
POST OFFICE ROAD
VIJAYAWADA 520010
2150 045035 SHAKTI SHARMA 200 09/09/2006 08/10/2006 100.00
CCC/15, CIVIL TOWN SHIP
ROURKELA (ORISSA) 769004
2151 009753 SHAKUNTALABAI RATNAKAR KEDAR 100 09/09/2006 08/10/2006 50.00
PARAKH HOSPITAL
STATION AREA DONDAICHA
DHULE 425108
2152 005450 SHAKUNTHALA 100 09/09/2006 08/10/2006 50.00
PARAS JEWELLERS
GOANDI BAZAR
HASSAN 573201
2153 008990 SHAKUNTLA SUNDER 100 09/09/2006 08/10/2006 50.00
26/3 OLD RAJINDERNAGAR
NEW DELHI 110060
2154 018881 SHAMBHU NATH JAISWAL 100 09/09/2006 08/10/2006 50.00
303, HIRA BAUG APARTMENTS
SUSEEN, TARSALI ROAD
BARODA 390009
2155 044277 SHAMBHU NATH VISHWAKRMA 100 09/09/2006 08/10/2006 50.00
VILL & PO.-AMAHIYA
VIA-SARADAR NAGAR
GORAKHPUR (UP) 273209
2156 010989 SHAMBHUBHAI C PATEL 100 09/09/2006 08/10/2006 50.00
11 SUNRISE NAGAR OPP
VISAT PETROL PUMP SABARMATI
AHMEDABAD 380005
2157 12021610 SHAMBHUBHAI S. PATEL 25 09/09/2006 08/10/2006 12.50
00002270 53, JAWAHAR CHOWK
VIRSAD ROAD
DHARMAJ 388430
2158 013550 SHAMIMA MAGAR 100 09/09/2006 08/10/2006 50.00
DHOBI MATA PALACE ROAD
NORA BANSWARA
RAJ 327001
2159 12033200 SHAMJIBHAI N RAFALIYA 1 09/09/2006 08/10/2006 0.50
00080231 39/11, G.N.F.C TOWNSHIP
NARMADA NAGAR
BHARUCH 392015
2160 021884 SHAMLAL BANGA 100 09/09/2006 08/10/2006 50.00
27/5 NEAR ANANDPUR SATSANG
ASHRAM BARWALA
HISAR 126010
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 314678 157339.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 181
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2161 018465 SHANKAR GARIPALLY 100 09/09/2006 08/10/2006 50.00
SHANKAR MEDICAL STORE
SUBHASH ROAD
DIST NIZAMBAD POST K 503111
2162 IN300484 SHANKAR MENKA SHETTY 200 09/09/2006 08/10/2006 100.00
10158623 SEETA FAST FOOD
CHAMUNDA CIRCLE, SVP/SODAWALA
CROSS ROAD, BORIVALI WEST
MUMBAI 400092
2163 034545 SHANKAR MUKHERJEE 200 09/09/2006 08/10/2006 100.00
C/O GOPAOL COKE AGENCY
BHIRINGE G T ROAD DURGAPUR
DIST BURDWAN WEST BE 713213
2164 020136 SHANKAR ZENDE 100 09/09/2006 08/10/2006 50.00
A/P GURSALE
TAL KHATAV DIST SATARA
MAHARASHTRA
SATARA 415506
2165 023850 SHANKER KUMAR 100 09/09/2006 08/10/2006 50.00
C/O M/S SHANKER KUMAR GARG
CHARWAHI BAZZAR
BARNALA 148101
2166 IN302269 SHANTHI MURUGAN 50 09/09/2006 08/10/2006 25.00
10462053 SAFENET INFOTECH P LTD,
LOGIX TECHNO PARK, TOWER C, 6TH FLR
PLOT NO 5, SEC-127, TAJ EXPRESS WAY
NOIDA, 201301
2167 014656 SHANTIDEVI PUGALIA 100 09/09/2006 08/10/2006 50.00
SHARMA SADAN
AGRASEN ROAD
P O SILIGURI 306401
2168 019265 SHANTILAL JOITARAM PATEL 100 09/09/2006 08/10/2006 50.00
AMBIKA SALES AGENCY
MOTI SUPER MARKET
PETH ROAD NASIK 422003
2169 12011300 SHANTILAL NARSHINBHAI PATEL 50 09/09/2006 08/10/2006 25.00
00052302 AT VADOLA TA KHAMBHAT
DIST ANAND
KHAMBHAT 388640
2170 043113 SHARAD CHANDRA JHALDIYAL 100 09/09/2006 08/10/2006 50.00
C/O.SHRI G P JHALDIYAL
A-3,MADHO RAM FLATS
4-RAIPUR ROAD
DEHRA DUN (UP) 248001
2171 043433 SHARAD L TIBREWALA 100 09/09/2006 08/10/2006 50.00
C/O.SHASHI INVESTMENT BHUPEN CHAMBE
2 FLOOR,OPP.NEW STOCK EXCHANGE TOWE
DALAL STREET,FORT,
BOMBAY 400023
2172 006685 SHARAD PARSOTTAMBHAI SAVALIA 100 09/09/2006 08/10/2006 50.00
259 ADARSH SOC VIJAY RAJ NAGAR
STREET NO 4 BEH NILAM BAUG
OPP MADHAV COMPLEX B 364003
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 315978 157989.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 182
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2173 003764 SHARAD PATEL 100 09/09/2006 08/10/2006 50.00
C/O SAGAR ELECTRONICS
7 VIKAS CORPORATION RADHANPUR ROAD
MEHSANA 384002
2174 014655 SHARADDHA SHARMA 100 09/09/2006 08/10/2006 50.00
144 SINDHI COLONY
PALIMARWAR
RAJ 734405
2175 12010900 SHARDABEN GOVINDBHAI PATEL 10 09/09/2006 08/10/2006 5.00
01142495 28, GIRDHARDHAR SOC.-3
UNIVERSITY ROAD
BHATAR CHAR RASTA
SURAT 395002
2176 042805 SHARDCHANDRA JHALDIYAL 100 09/09/2006 08/10/2006 50.00
C/O.SHRI G P JHALDIYAL
A-3, MADHO RAM FLATS
4-RAIPUR ROAD
DEHRA DUN (UP) 248001
2177 024328 SHARMISTA BEN PANCHAL 100 09/09/2006 08/10/2006 50.00
122 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
2178 024288 SHARMISTA M PANCHAL 100 09/09/2006 08/10/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
2179 024149 SHARMISTA PANCHAL 100 09/09/2006 08/10/2006 50.00
122,SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
2180 008814 SHASHI 100 09/09/2006 08/10/2006 50.00
479 POCKET 2
PASCHIMPURI
NEW DELHI 110063
2181 006892 SHASHI BALAL AGRAWAL 100 09/09/2006 08/10/2006 50.00
C/O ROOPNARAIN SARDARMAL SARAF
170 KISHAN POLE BAZAR
JAIPUR RAJ 302001 302001
2182 007068 SHASHI CHAMRIA 100 09/09/2006 08/10/2006 50.00
SHASHI CHAMRIA C/O SANWAR MAL CHAMR
COURT COMPOUND PO RATANGARH
DIST CHARU (RAJ) 331 331022
2183 010201 SHASHI JANIKELLA 100 09/09/2006 08/10/2006 50.00
PLOT NO 9 SRINIVASA NAGAR COLONY-W
AMEERPET
HYDERABAD 500038
2184 024527 SHASHI KUMAR ARYA 100 09/09/2006 08/10/2006 50.00
M/S BAIJ NATH PD GULAB SINGH
NEEMDA GATE
BHARATPUR 321001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 317088 158544.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 183
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2185 039145 SHAWEZ ULLA 100 09/09/2006 08/10/2006 50.00
SITARA & STEEL
193 SHAHABAD
BAREILLY (U.P.) 0
2186 031541 SHEEJA CHERIAN 100 09/09/2006 08/10/2006 50.00
K E COLLEGE
MANNANAM PO
DIST KOTTAYAM 686561
2187 041153 SHEELA PREM KHUSHALANI 100 09/09/2006 08/10/2006 50.00
5 SAI BABA HSG.SOCIETY
NEAR ANAND CINEMA
THANE (E) 400603
2188 021643 SHEELA RANI 100 09/09/2006 08/10/2006 50.00
B-51, FIRST FLOOR
DARAWAL NAGAR
NEAR MODEL TOWN
DELHI 110009
2189 044432 SHEETAL SHETTY 100 09/09/2006 08/10/2006 50.00
A/4, TARA BAUG
CHARNI ROAD
BOMBAY 400004
2190 010756 SHESH NARAIN CHATURVEDI 100 09/09/2006 08/10/2006 50.00
92/C MANGLAM SOCIETY PART III
GHODASAR MANINAGAR
AHMEDABAD 0
2191 IN301135 SHESHADRI M C 50 09/09/2006 08/10/2006 25.00
26255195 MANI
P O KURUVALLI
THIRTHAHALLI
SHIMOGA DT 577432
2192 019161 SHILPA R JAIVIA 100 09/09/2006 08/10/2006 50.00
C/O DELTA COMPUTERS
RAJMARG VAD CHOWK
UPLETA GUJ 360490
2193 020960 SHIPRA PANDIT 100 09/09/2006 08/10/2006 50.00
397 TISCO FLAT BARIDIH
PO BARIDIH
JAMSHEDPUR BIHAR 831017
2194 012053 SHIRINBEN HASAN ALI MOMIN 100 09/09/2006 08/10/2006 50.00
C/O NATHABHAI LALLUBHAI SHAH
3 NEW CLOTH MARKET
AHMEDABAD 380002
2195 IN300556 SHIV BALAK PRASAD GUPTA 100 09/09/2006 08/10/2006 50.00
10029842 632 'C' BLOCK
YASHODA NAGAR
KANPUR 208011
2196 IN302365 SHIV KUMAR CHOPRA 100 09/09/2006 08/10/2006 50.00
10045304 SHIV KUMAR CHOPRA
STATE BANK OF INDIA
RASMECCC , NR. SABUN GODAM,
MEERUT 250002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 318238 159119.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 184
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2197 034409 SHIV KUMAR GUPTA 100 09/09/2006 08/10/2006 50.00
TIMBER MERCHANTS
RAILWAY ROAD
NAKODAR DISTT JALAND 141310
2198 008764 SHIV SHANKAR 100 09/09/2006 08/10/2006 50.00
J3/329 DDA FLATS
KALKAJI
NEW DELHI 110019
2199 IN301276 SHIVCHARANLAL AHUJA 200 09/09/2006 08/10/2006 100.00
30408899 27 XAVIERS NAGAR SOCIETY
RAMOSANA ROAD
OPP CATHOLIC CHURCH
MEHSANA GUJARAT 384002
2200 034461 SHIVKUMAR SHARMA 200 09/09/2006 08/10/2006 100.00
C R D II/11 RANDARA PARK
NEW DELHI 110003
2201 041534 SHIVSHANKAR K YADAV 600 09/09/2006 08/10/2006 300.00
VIJAY DAIRY FARM
7,SHITAL APPTS.
NARSING LANE, MALAD(W)
BOMBAY 400064
2202 IN300378 SHOBHA GOKUL K 100 09/09/2006 08/10/2006 50.00
10015428 H.NO.17-61, RAMNAGAR,
P.O BOLARUM,
SECUNDERABAD
SECUNDERABAD 500010
2203 004978 SHOBHA LANJEWAR 100 09/09/2006 08/10/2006 50.00
PUNJAB NATIONAL BANK,MECL
SEMIMARY ITILLS
NAGPUR (M.S.) 440006
2204 008582 SHOBHARAM 100 09/09/2006 08/10/2006 50.00
B SINGH
RZ 13/B PURAN NAGAR PALAM COLONY
NEW DELHI 110045
2205 037952 SHRAVANKUMAR VERMA 100 09/09/2006 08/10/2006 50.00
SATRAM GANJ BAZAR
PO BHADAURA
DIST GHAZIPUR 232333
2206 007959 SHRAWAN L SHAH 100 09/09/2006 08/10/2006 50.00
3, MAHESH SOCIETY,
B/H BRD DIST. CENTRAL CO OP BANK
BARODA
BAJUWA 391310
2207 044559 SHREE INVESTMENT 100 09/09/2006 08/10/2006 50.00
338,SPECTRUM CENTRE-1
NEAR RELIEF CINEMA
AHMEDABAD 380001
2208 016105 SHREE PRAKASH KABRA 100 09/09/2006 08/10/2006 50.00
112-A SINDHI COLONY
BANI PARK
JAIPUR 302016
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 320138 160069.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 185
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2209 018984 SHRI NIRMALENDS MAZUMDER 100 09/09/2006 08/10/2006 50.00
23 A LIG FLATS
RAMPURA
DELHI 110035
2210 032699 SHRICHAND PUNJABI 200 09/09/2006 08/10/2006 100.00
FLAT NO 504 BLOCK II A
THACKERS APT 2128 V P STREET NEW
MADIKHANA PUNE CAMP 411001
2211 12011802 SHUDDHATMA JAIN 100 09/09/2006 08/10/2006 50.00
00009987 MAIN ROAD
GUJARI CHOWK
BALAGHAT 481001
2212 026496 SHUKLA DAS 100 09/09/2006 08/10/2006 50.00
ABADGANJ NEAR MISSION SCHOOL
DALTONGANJ PALAMU
BIHAR 822101
2213 013309 SHYAM PURUSHOTTAM ZEND 100 09/09/2006 08/10/2006 50.00
QR NO 5 B TYPE 3 SEC 4
ORDNANCE FACTORY
CHANDRAPUR M S 442501
2214 IN301250 SHYAM SUNDER MALPANI 100 09/09/2006 08/10/2006 50.00
13695173 49/13/14 RABINDRA SARANI
CHARU NAGAR
PO RISHRA
DIST HOOGHLY 712248
2215 026171 SHYAMALA KUMARASWAMY 100 09/09/2006 08/10/2006 50.00
NO 1/1 VENKATARAMA IYER STREET
T NAGAR
MADRAS 600017
2216 IN302324 SHYAMALA SABBELLA 100 09/09/2006 08/10/2006 50.00
10434050 DNO 2-25
GHANDHI NAGAR
ANAPARTHI 533342
2217 IN300513 SHYMA SAJEEVAN 50 09/09/2006 08/10/2006 25.00
11399823 101 MAITHRI PARK
AYYANTHOLE
THRISSUR
KERALA 680003
2218 006857 SIDDHARTH SHARMA 100 09/09/2006 08/10/2006 50.00
SHARMA HOUSE
B 21 A SHIVMARG BAMIPARK
JAIPUR RAJ 302006 302006
2219 018993 SIDDHESHWARI DEVI 100 09/09/2006 08/10/2006 50.00
W/O C P SHARMA PRINCIPAL
1126 DEVI PURAI BEHIND BHAWAN
BULAND SHAHR U P 203001
2220 028873 SIMA H SHAH 100 09/09/2006 08/10/2006 50.00
HARIBHAKTI & CO C A
1544 INDRAPRASTH BLDG ASTODIA
AHMEDABAD 380001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 321388 160694.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 186
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2221 000175 SINGH CHETAN S 200 09/09/2006 08/10/2006 100.00
8/1 SHREEJI CLOTH MARKET
NR MEGHDOOTHOTEL ,SARANGPUR
AHMEDABAD 380002
2222 011072 SISHWARSINGH CHAVDA 100 09/09/2006 08/10/2006 50.00
A/40 GAYAKVAS POLICE LANE
RAIKHAD
AHMEDABAD 380001
2223 030396 SITA BONDANA 100 09/09/2006 08/10/2006 50.00
POST BOX NO 7
BONDADA ESTATES
PALAKOL 534210
2224 030403 SIVA GOPAL KANUMURI 100 09/09/2006 08/10/2006 50.00
POST BOX NO 7
BONDADA ESTATES
PALAKOL 534260
2225 019374 SIVANANDA BHAT K 100 09/09/2006 08/10/2006 50.00
C C VILL 1621 KOOVAPADAM
A K ROAD KRISHNA NIVAS
COCHIN 682002
2226 018513 SIVARAMAKRISHNAIAH BATTINENI 100 09/09/2006 08/10/2006 50.00
H NO 12-13-740 PLOT NO 88
KIMTEE COLONY TARNAKA
HYDERABAD 500017
2227 010196 SIVRAMAKRISHNA PRASAD KARAMALAPUTI 100 09/09/2006 08/10/2006 50.00
54/A SANJEEVAREDDY NAGAR
NEAR TRAFFIC POLICE STATION
HYDERABAD 500038
2228 018813 SMITA GADDI 100 09/09/2006 08/10/2006 50.00
H NO 1041 BASAVAN GALLI
SANKESHWAR
DT BELGAUM 591313
2229 012928 SMITA JAPE 100 09/09/2006 08/10/2006 50.00
1206/11B NIRMAL HEIGHTS
APTE ROAD
POONA 411004
2230 12028900 SMITA NARENDRA UPADHYE 50 09/09/2006 08/10/2006 25.00
00252880 RUKADE CHAMBERS
SHAHUPURI
2ND LANE
KOLHAPUR 416005
2231 042027 SMITA SHIREESH BETGIRI 1600 09/09/2006 08/10/2006 800.00
704-3B-SIDDHIVINAYAK
ASHANAGAR, W.E.HIGHWAY
BORIVALI (EAST)
BOMBAY 400066
2232 010100 SMITABEN A PATEL 100 09/09/2006 08/10/2006 50.00
7/120 REFINERY TOWNSHIP
JAWAHARNAGAR
BARODA 391320
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 324138 162069.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 187
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2233 IN301006 SMRITI PRABHA 100 09/09/2006 08/10/2006 50.00
10011408 332/11 SHASTRI NAGAR
MEERUT 250004
2234 034386 SNEH KOUL 200 09/09/2006 08/10/2006 100.00
C/O COSMO FASHION INDIA
S C O 57-59 SECTOR 17/A
CHANDIGARH 160017
2235 019540 SNEHA SUNIL MANGAONKAR 100 09/09/2006 08/10/2006 50.00
403/C-7 SEVEN SEAS COOPHSG SO
SHIV VALLABHRD ASHOK VAN BORIVALI
EAST BOMBAY 400066
2236 005718 SOEB PATEL 100 09/09/2006 08/10/2006 50.00
OPP STATE WAREHOUSING CORP
BHOLAV BHARUCH 392002
2237 013872 SOMA MUTHAIAH 100 09/09/2006 08/10/2006 50.00
50B SECOND CROSS
THILAGAR NAGAR
PONDICHERRY 605009
2238 014137 SOMNATH DAS 100 09/09/2006 08/10/2006 50.00
FLAT NO 6099 / 4
SECTOR - D POCKET - 6
VASANT KUNJ
NEW DELHI 110070
2239 043511 SOMPRAKASH LABHCHAND ARORA 100 09/09/2006 08/10/2006 50.00
C/O.ANNOL ENGG.PRODUCT
11/2/7, PIMPRI WAGHIRE
OPP.JASHERI HALL,PIMPRI
PUNE 411017
2240 043464 SONAL ASHISH BHOJAK 100 09/09/2006 08/10/2006 50.00
7, HARIHAR SOCIETY
KADI (N.G.) 392715
2241 044328 SONIA MARIA 100 09/09/2006 08/10/2006 50.00
A-8, BAJAJ ELECTRICALS
OFFICERS COLONY
OFF NAGAR ROAD
PUNE 411014
2242 036420 SRI DEVI K 600 09/09/2006 08/10/2006 300.00
FLAT NO.2B, PLOT NO.2
SRI SATYA APARTS, TRIMURTHY COLONY
ROAD NO.6, MAHENDRA HILLS
SECUNDERABAD 500026
2243 030464 SRI HARI BABU RAYAPUREDDI 100 09/09/2006 08/10/2006 50.00
S/O VEERA VENKATA RAO
POMDRAKA PO VIA BANTUMILLI TQ
KRISHNA DT 521324
2244 034361 SRI KUMARI DEVI 200 09/09/2006 08/10/2006 100.00
L4-24 BINA ROAD
BURMAMINES
JAMSHEDPUR 831007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 326038 163019.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 188
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2245 005107 SRIDHARAN V G 100 09/09/2006 08/10/2006 50.00
FACULTY ASSOCIATE, INSTITUTE OF
RURAL MANAGEMENT, POST BOX 60,
ANAND, GUJARAT STATE 388001
2246 027126 SRINIVAS NIRANJAN AKUNURI 100 09/09/2006 08/10/2006 50.00
3-4-142/11 BARKATPURA
HYDERABAD 500027
2247 IN301022 SRINIVAS TATINENI 300 09/09/2006 08/10/2006 150.00
21118348 TADIGADAPA POST
PENAMALURU MANDAL
KRISHNA DIST
AP 521137
2248 003255 SRINIVASULU PULIKANTI 100 09/09/2006 08/10/2006 50.00
NO 137 KESAVAYANA GUNTA
4TH STREET BHAIRAGI PATTEDA
TIRUPATHI AP 517501
2249 029689 SRIPALKUMAR I SHAH 100 09/09/2006 08/10/2006 50.00
C/O KALPESHKUMAR KUMARPAL
125-NEW CLOTH MARKET
AHMEDABAD 380002
2250 008734 SUBASH CHAND ARORA 100 09/09/2006 08/10/2006 50.00
SUBASH CHAND ARORA
S/O GURBAKESH LAL NR SACHA SODAGALI
JATU KAMRED WALI RAN 125076
2251 030505 SUBBA RAJU MANTENA 100 09/09/2006 08/10/2006 50.00
C/O SATYANARAYANA RAJU
KARLAPANA LEN PO
BAPATLA TQ GUNTUR DI 522111
2252 025598 SUBBA RAO 100 09/09/2006 08/10/2006 50.00
13/370 RAMACHANDRA NAGAR
ANANTPUR (AP) 515001
2253 027468 SUBBALAKSHMI KURICHETI 100 09/09/2006 08/10/2006 50.00
W/O, K.S.RAMA RAO
#29-19-55, DORNAKAL ROAD
SURYARAO PET
VIJAYAWADA 520002
2254 026937 SUBBARAO CHIRUMAMILLA 100 09/09/2006 08/10/2006 50.00
C/O JYOTI SUPLIERS S B I ROAD
SRUNGAVARAPUKOTA 531145
2255 003446 SUBBARAYUDU CHAKKA 100 09/09/2006 08/10/2006 50.00
24-164-1 NEAR RTC BUS STAND
JAMMALAMADUGU(A.P) 516434
2256 032378 SUBHASCHANDRA BOSE BABU PADAMATI 100 09/09/2006 08/10/2006 50.00
P SUBHAS CHANDRA BOSE BABU
C/O PATHURI VEERA BHADRA RAO OPP
BAPUJINAGAR KOVUR W 534350
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 327438 163719.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 189
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2257 014021 SUBHASH CHAND 100 09/09/2006 08/10/2006 50.00
20 BABA NAGAR
OPP RAMAN NURSING HOME
BHIWANI
HARYANA 125021
2258 006014 SUBHASH AGARWAL 100 09/09/2006 08/10/2006 50.00
205 RATAN CHAMBER
RING ROAD SALA BATPURA
SURAT 395002 395002
2259 025558 SUBHASH BAVEJA 100 09/09/2006 08/10/2006 50.00
E-41 KOHEFIZA BDA
BHOPAL 462001
2260 008634 SUBHASH CHANDER 100 09/09/2006 08/10/2006 50.00
DC WE E/M
SE FALLS AREA
C WE SHILLONG
SHILLONG (MEGHALAYA) 793011
2261 034389 SUBHASH CHANDER 200 09/09/2006 08/10/2006 100.00
A-22 OFFICER'S COLONY
RUPNAGAR
PUNJAB 140001
2262 008479 SUBHASH CHANDER CHOOPRA 100 09/09/2006 08/10/2006 50.00
B R COPRRA
C 8/48 LAWRENCE ROAD
DELHI 110035
2263 041085 SUBHASH K PAI 100 09/09/2006 08/10/2006 50.00
16 ANAND
DEVIDAYAL ROAD
MULUND(W)
BOMBAY 400080
2264 IN300183 SUBHASH NARAYAN ALAI 100 09/09/2006 08/10/2006 50.00
13174552 AT POST NAMPUR
TAL SATANA
NASIK 423204
2265 032550 SUBHASH P GAWANDE 100 09/09/2006 08/10/2006 50.00
`ABHISHEK' KIRTI NAGAR
GORAKSHAN ROAD
P.O.-GANDHINAGAR
AKOLA (M.S.) 444004
2266 041280 SUBHASH PAI 500 09/09/2006 08/10/2006 250.00
16 ANAND,DEVIDAYAL ROAD
OPP. JHONSON & JHONSON
MULUND (WEST)
BOMBAY 400080
2267 027156 SUBHASH PARASHAR 100 09/09/2006 08/10/2006 50.00
BM-175 SHALIMAR BAGH WEST
DELHI 110052
2268 12025700 SUBHASH PURSHOTTAM KHARE 200 09/09/2006 08/10/2006 100.00
00007814 4, SHIV KAMAL APT,
RAMDAS SWAMI NAGAR,
B/H- GANDHI NAGAR,
NASHIK 422009
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 329238 164619.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 190
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2269 104015 SUBHASHCHANDRA ARVINDBHAI BRAHMBHAT 100 09/09/2006 08/10/2006 50.00
5 VALLABH PARK SOCIETY
NEAR RAILWAY COLONY
D CABIN SABARMATI
AHMEDABAD 380019
2270 IN300669 SUBHASHINI GARUDA 100 09/09/2006 08/10/2006 50.00
10059205 4/5 EXCELSIOR APARTMENTS
RAMNAGAR
VISAKHAPATNAM 530002
2271 018529 SUBHASHINI REDDY BHEEMREDDY 100 09/09/2006 08/10/2006 50.00
H NO 1-8-88 BALASAMUDRAM
HANAMKONDA
WARANGAL(A.P) 506001
2272 044867 SUBHENDU SHEKHAR GHOSH 100 09/09/2006 08/10/2006 50.00
AT/PO.-BAMDOLE
VIS-BAHARAGORA
SINGHBHUM (E)(BIHAR) 832101
2273 022192 SUBHLATA SHARMA 100 09/09/2006 08/10/2006 50.00
1925 B NEHRU CALONY NR NEHRU CHOWK
SHARMA TEASTALL GOPALNAGAR
MAJITHA ROAD AMRITSA 143001
2274 030478 SUBHRAHMANYAM BHGAVANAGIRI 100 09/09/2006 08/10/2006 50.00
ZPPH SCHOOL TEACHER
VINUKONDA PO 522647
GUNTUR DT 522647
2275 003280 SUBODH R BHATT 100 09/09/2006 08/10/2006 50.00
17 MODH ABDULLA SAHEB ST
CHEPAUK
MADRAS 600005
2276 IN302902 SUBRAMANIAN GOPALA IYER 100 09/09/2006 08/10/2006 50.00
43705637 C BLOCK FLAT NO 112
RULLERS BUILDING
SH HAMDAN COLONY POB 564
DUBAI 999999
2277 026450 SUCHITA KUMARI 100 09/09/2006 08/10/2006 50.00
C/O PROF UMASHANKAR PRASAD
LAXMANA NAGAR RING BANDH
BEHIND KIRAN CINEMA P.O.
SITAMARHI 843302
2278 021057 SUDARSHAN GUPTA 100 09/09/2006 08/10/2006 50.00
1774 SECTOR 7-C
CHANDIGARH 160019
2279 025309 SUDARSHAN KAUR NANDA 100 09/09/2006 08/10/2006 50.00
322 AIR DEFENCE REGIMENT
C/O.56 APO 0
2280 IN300888 SUDARSHAN THAPAR 100 09/09/2006 08/10/2006 50.00
14054094 W/O RAJ PAUL THAPAR
B-IV-796 PURANA BAZAR KOTKAPURA
DISTT - FARIDKOT (PB)
FARIDKOT 151204
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 330438 165219.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 191
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2281 12024201 SUDARSHANA KUMARI 100 09/09/2006 08/10/2006 50.00
00121165 VILLAGE KANCHERA
PO PARTAP NAGAR
TEH AP, S DISTT ROPAR
ROPAR 140125
2282 008420 SUDESH SHARMA 100 09/09/2006 08/10/2006 50.00
ASHWANI KUMAR
KD/75B ASHOK VIHAR PHASE 1
DELHI 110052
2283 030497 SUDHA KUMAR R 100 09/09/2006 08/10/2006 50.00
COMPUTER SERVICES CENTRE
F A C T C D AMBALAMEDU PO
COCHIN 682303
2284 009041 SUDHA RASTOGI 100 09/09/2006 08/10/2006 50.00
SUNAHARI MASJID
SHAHJAHANPUR
UP 242001
2285 021633 SUDHA SHARMA 100 09/09/2006 08/10/2006 50.00
3268 RANJIT NAGAR
NEW DELHI 110008
2286 021572 SUDHA SHUKLA 100 09/09/2006 08/10/2006 50.00
12 MAITRI APARTMENTS
5 MAYUR VIHAR PHASE I
NEW DELHI 110091
2287 043146 SUDHA VASUDEO GURJAR 300 09/09/2006 08/10/2006 150.00
TYPE B, Q.NO.132,BLD.NO.21
I.I.T. BOMBAY CAMPUS
POWAI
MUMBAI 400076
2288 033157 SUDHIR CHANDER DHINGRA 200 09/09/2006 08/10/2006 100.00
S 334 GREATER KAILASH PART TWO
NEW DELHI 110048
2289 022007 SUDHIR KUMAR NANDI 100 09/09/2006 08/10/2006 50.00
AS 1 233/2 KALYANPUR
KALYANPUR HOUSING
ESTATE ASANSOL 4 DIS 713304
2290 025096 SUDHIR KUMAR SINGH 100 09/09/2006 08/10/2006 50.00
C/O DR NAGRATOLI
RANCHI 834001
2291 IN301557 SUJATA SAHNI 100 09/09/2006 08/10/2006 50.00
10513842 H 12 KAKADEO
PO RAVATPUR
KANPUR 208019
2292 014097 SUJATA SHARMA 100 09/09/2006 08/10/2006 50.00
C/O DR H R SHARMA
7 LAKE VIEW BIRLA COLONY
BHIWANI 125021
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 331938 165969.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 192
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2293 IN302269 SUJATA SINGH 1 09/09/2006 08/10/2006 0.50
10435427 PLOT NO A9 H NO 1077,
SHAHEED GULAB SINGH WARD,
JABALPUR 482001
2294 12010926 SUJEET KUMAR KASHYAP 100 09/09/2006 08/10/2006 50.00
00097150 MEDICAL OFFICER, PRIMARY-
HEALTH CENTRE, CHANHO
RANCHI 835239
2295 038168 SUJITHA ANTONY 100 09/09/2006 08/10/2006 50.00
PALATHINKAL HOUSE
THOTTAKKATTUKARA
ALUVA 683108
2296 013265 SUKANRAJ 100 09/09/2006 08/10/2006 50.00
C/O NO 91/4 IIND FLOOR
SURVERYOR STREET BASAVANGUDI
BANGALORE 560004
2297 023865 SUKHDEV RANI 100 09/09/2006 08/10/2006 50.00
DEGAR BASTI STREET NO 3
LEFT FARID KOT DIST FARID KOT
PB 151203
2298 025449 SUKHLAL SOMCHAND MEHTA 100 09/09/2006 08/10/2006 50.00
7/218 RAMNAGAR 2ND FLOOR S V ROAD
OPP PATKAR COUEGE GOREGAON W
BOMBAY 400062
2299 013955 SUKHWINDER KOUR 100 09/09/2006 08/10/2006 50.00
92-A, STREET NO.4, G.S. COLONY,
T.T. ROAD,
AMRITSAR 0
2300 035611 SUKLA ROY 100 09/09/2006 08/10/2006 50.00
501 RAJ AVENUE
DRIVE IN THALTEJ RD
AHMEDABAD 380054
2301 023842 SULAKASHNA DEVI 100 09/09/2006 08/10/2006 50.00
BANSAL COTTAGE CHOW WALI GALI
RAMPURA PHUL DIST
BHARINDA(P.B) 151103
2302 007440 SUMAN DOSHI 100 09/09/2006 08/10/2006 50.00
SUMAN DOSHI W/O DHARAM CHAND DOSHI
LODHA KI POLE
NAGAUR (RAJ.) 341001
2303 018693 SUMAN PODDAR 100 09/09/2006 08/10/2006 50.00
21 SIRCAR BYE LANE
SONEE HOUSE
CALCUTTA 700007
2304 018521 SUMATHI LINGALA 100 09/09/2006 08/10/2006 50.00
MIGF B 13/5 NAKKALA GUTTA
HOUSING BOARD FLATS
HANAMKONDA 506001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 333039 166519.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 193
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2305 015298 SUMATI PARKASH JAIN 100 09/09/2006 08/10/2006 50.00
RATTANCHAND HARJASRAI
361, GALI CHHAPPA KHANA (PRESS STRE
SADAR BAZAR
DELHI 110006
2306 005084 SUNANDABEN P PATEL 100 09/09/2006 08/10/2006 50.00
NEAR AMBA MATA, AT & PO- ODE
P.O. BOX-11 TA-ANAND
DT. KHIRA (GUJARAT) 388210
2307 041647 SUNDAR SANKARAN 300 09/09/2006 08/10/2006 150.00
10/58, "SAVITA"
CHEDDA NAGAR
BOMBAY 400089
2308 013710 SUNDER PAHILWANI 100 09/09/2006 08/10/2006 50.00
92 SINDHU NAGAR
INDORE 452001
2309 013382 SUNDRA KESHAV 100 09/09/2006 08/10/2006 50.00
E W/T/20 D H
M E S COLONY NRAR CENTRAL SCHOOL
LOCO FATEHGARH 209601
2310 031146 SUNIL JAIN 100 09/09/2006 08/10/2006 50.00
C/O GOPI CHAND 7262 AZAD MARKET
OLD ROHTAK ROAD
DELHI 110006
2311 IN302236 SUNIL KUMAR PRUTHI 10 09/09/2006 08/10/2006 5.00
10295936 445/R
MODEL TOWN
PANIPAT 132103
2312 009303 SUNIL KUMAR SHARMA 100 09/09/2006 08/10/2006 50.00
7 BIRLA MANDIR
NEW DELHI 110001
2313 030597 SUNIL MADAN 100 09/09/2006 08/10/2006 50.00
3229 GALI VIKRAM BHADUR
GARDH ROAD
DELHI 110006
2314 009622 SUNIL MADHU MANGAONKAR 100 09/09/2006 08/10/2006 50.00
403 C-7 SEVEN SEAS CO-OP HSG SOC
SHIV-VALLABH RD ASHOK-VAN BORIVALIE
BOMBAY 400066
2315 019165 SUNIL R JAVIA 100 09/09/2006 08/10/2006 50.00
C/O DELTA COMPUTERS
RAJMARG VAD CHOWK
UPLETA GUJ 360490
2316 014448 SUNILKUMAR MANDAL 100 09/09/2006 08/10/2006 50.00
VILL & PO AGALBARI
PURULIA (W.B) 723133
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 334349 167174.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 194
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2317 026376 SUNITA AGARWAL 100 09/09/2006 08/10/2006 50.00
ANAND BHAWAN
NAYA PARA
DUMKA S P BIHAR 814101
2318 026493 SUNITA GUPTA 100 09/09/2006 08/10/2006 50.00
M/S VIDEO GAME & ICE CREAM PARLOOR
SADAR BAZAR DINAPUR CANTT
PATNA BIHAR 801503
2319 IN300513 SUNITA SHAH 100 09/09/2006 08/10/2006 50.00
10947462 323 CHHEDIPURWA
STATION ROAD
GONDA 271002
2320 006926 SUNITA SHARMA 100 09/09/2006 08/10/2006 50.00
C/O SHRI ANILKUMAR JOSHI KHADIABAS
WARD NO 9P.O.RATANGARH 331022
DIST -CHURU RAJASTHA 331022
2321 026687 SUNNYCHEN M SEBASTIAN 100 09/09/2006 08/10/2006 50.00
C/O JOYCHEN M SEBASTIAN
DOOR DARSAN KENDRA MAINTANANCE CEN
KAKANADU PO ERNAKULA 0
2322 018606 SURAJRAJ PADHY 100 09/09/2006 08/10/2006 50.00
ALOK PRESS STREET
AT PO ASKA
DIST GANJAM ORISSA 0
2323 045146 SURAPARAJU NARAYANA RAO 100 09/09/2006 08/10/2006 50.00
CANARA BANK
HINDU HIGH SCHOOL CAMPUS
GUNTUR 522003
2324 035098 SURAPARAJU PENMATSA 200 09/09/2006 08/10/2006 100.00
P SWAROPO RAJA
6 23 5 EAST POINT COLINI
VISAKHAPATNAM 530023
2325 005325 SUREKHA N 100 09/09/2006 08/10/2006 50.00
31, P.S.CHAR STREET
SANTOSHAPET
BANGALORE 560053
2326 013472 SURENDRA KUMAR 100 09/09/2006 08/10/2006 50.00
C/O RADHESHYAM MAKHANLAL DEORA
NEAR JADU KA KUA
FATEHPUR DIST SIKAR 332301
2327 042911 SURENDRA PRASAD MANDAL 100 09/09/2006 08/10/2006 50.00
TYPE B/9/61
RLF COLONY
BOMBAY 400074
2328 008581 SURESH BABU 100 09/09/2006 08/10/2006 50.00
CHHOTEY LAL
RZ D 91 A DABRI EXTN EAST
NEW DELHI 110045
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 335649 167824.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 195
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2329 031546 SURESH BABU C J 100 09/09/2006 08/10/2006 50.00
CANARA BANK
CHINNAKKADA
KOLLAM KERALA 691001
2330 042528 SURESH BEDI 200 09/09/2006 08/10/2006 100.00
14-H, DALAMAL PARK
CUFFE PARADE
BOMBAY 400005
2331 044188 SURESH BEDI 200 09/09/2006 08/10/2006 100.00
14-H, DALAMAL PARK
CUFFE PARADE
COLABA 400005
2332 007197 SURESH CHANDRA MAHAJAN 100 09/09/2006 08/10/2006 50.00
106,VIDYA NAGAR
M.P.
UJJAIN 456010
2333 014986 SURESH D VANIGOTA 100 09/09/2006 08/10/2006 50.00
POST DASPAN VIA MARWAD BHINMAL
DIS JALORE
RAJASTHAN 343029
2334 030892 SURESH KUMAR 100 09/09/2006 08/10/2006 50.00
7261 I-FLOOR AZAD MARKET
OLD ROHTAK ROAD
DELHI 110006
2335 008817 SURESH KUMAR KABLA 100 09/09/2006 08/10/2006 50.00
B4/83/2 SAFDARUNG ENCLAVE
NEW DELHI 110029
2336 12030000 SURESH NARAYAN SATHE 100 09/09/2006 08/10/2006 50.00
00040209 MADHUMANJIRI APT - LANE 4,
DAHANUKAR COL. KOTHRUD,
PUNE 411029
2337 013286 SURESH NARLA 100 09/09/2006 08/10/2006 50.00
NARLA CONSTRUCTION
PLOT NO 184,ANUSRI APPT.
BAJI PRABHU NAGAR
NAGPUR 440010
2338 020962 SURESH PRASAD SINHA 100 09/09/2006 08/10/2006 50.00
C/O. SRI U.P.SHARMA
SUNDAR VIHAR, TIRIL ROAD
KOKAR, P.O.-R.M.C.H.
RANCHI 834009
2339 004153 SURESH S SEJPAL 100 09/09/2006 08/10/2006 50.00
3 RANCHHOD NAGAR SOCIETY
GURUDEV KRUPA BHUVAN
RAJKOT 360003
2340 IN300183 SURESH SHANKAR JOSHI 300 09/09/2006 08/10/2006 150.00
13008726 B 23 MITHILANAGARI
15 AUNDH ROAD
KIRKEE 411003
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 337249 168624.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 196
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2341 041577 SURESHCHANDRA GAJANAN DESHPANDE 100 09/09/2006 08/10/2006 50.00
C.K.P. BANK BUILDING
SENAPATI BAPAT MARG
DADAR
BOMBAY 400028
2342 014426 SURESHKUMAR AGARWAL 100 09/09/2006 08/10/2006 50.00
C/O MAWANDIA ENTERPRISE
AT PO JAMURIA HAT
DIST BURDWAN 713336
2343 017062 SURESHKUMAR JOITARAM PATEL 100 09/09/2006 08/10/2006 50.00
AT BAKARPUR POST LAXMIPURA
TA VISNAGAR DIST MEHSANA
NORTH GUJARAT 384315
2344 033069 SURESHLATA 200 09/09/2006 08/10/2006 100.00
LALARAM A 8 NEW GURGAON ROAD
ROAD 2 GALI K MAHIPALPUR
EXTN NAEW DELHI 110037
2345 021869 SURINDER BEDI 100 09/09/2006 08/10/2006 50.00
F-233 VIKASPURI
NEW DELHI 110018
2346 014108 SURINDER KOUR 100 09/09/2006 08/10/2006 50.00
H NO 2047
LOWER MALL
BATHINDA 151001
2347 009313 SURINDER KUMAR 100 09/09/2006 08/10/2006 50.00
251 B BLOCK C2A POCKET 16
JANAKPURI
NEW DELHI 110058
2348 044952 SURINDER KUMAR BANSAL 500 09/09/2006 08/10/2006 250.00
1/146, RHB COLONY,
(RAJ)
HANUMANGARH 335512
2349 008587 SURINDER PAL SINGH 100 09/09/2006 08/10/2006 50.00
AMRI SINGH
69/3 D
KALI BARI MARG NEW D 110001
2350 021023 SURJIT SINGH DANG 100 09/09/2006 08/10/2006 50.00
GALI THANEWALI
ANANDPUR SAHIB DISTT ROPAR
PUNJAB 140118
2351 021482 SURJITSINGH SEKHON 100 09/09/2006 08/10/2006 50.00
S/O. S.RAMINDER SINGH
H.NO.93, GALI NO. 2A
NEW DASMESH NAGAR,AMRITSAR ROAD
MOGA (PB) 142001
2352 IN302324 SURYABHASKARA REDDY SATHI 100 09/09/2006 08/10/2006 50.00
10407304 KONKUDURU
KAKINADA
EAST GODAVARI DIST 533345
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 338949 169474.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 197
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2353 027109 SURYANARAYANA REDDY GOPIREDDY 100 09/09/2006 08/10/2006 50.00
CIVIL DEPARTMENT
VASAVI POLYTECHNIC BANAGANAPALLI PO
KURNOOL DT AP 518124
2354 032359 SURYAPRAKASHRAO VELAGAPUDI 100 09/09/2006 08/10/2006 50.00
A-5/23,PTS,NTPC
JYOTHINAGAR 505215
2355 045145 SUSHAMA BHARGAVA 200 09/09/2006 08/10/2006 100.00
71, S.F.S.,MUNIRKA ENCLAVE
NEW DELHI 110067
2356 020973 SUSHAMA DEVI 100 09/09/2006 08/10/2006 50.00
L2/22 DISPENSARY ROAD
BURMAMINES JAMSHEDPUR
DIST SINGHBHUM BIHAR 831007
2357 023773 SUSHEEL KAUR 100 09/09/2006 08/10/2006 50.00
1061 15B
CHANDIGARH 160015
2358 013288 SUSHEEL KUMAR GUPTA 100 09/09/2006 08/10/2006 50.00
QR NO 2/D STREET 16
SECTOR 5 PO BHILAU NAGAR
DIST DURG MP 490006
2359 033174 SUSHIL KUMAR RAJU 200 09/09/2006 08/10/2006 100.00
A-2572
NETAJI NAGAR
NEW DELHI 110023
2360 025215 SUSHILA AGRWAL 100 09/09/2006 08/10/2006 50.00
1107/2 RAOJI BAZAR JUNI
INDORE(M.P) 452004
2361 038170 SUSHILA DEVI 100 09/09/2006 08/10/2006 50.00
ATMA KUTIR 12 CIVIL LINES
SOUTH MEERUT ROAD
MUZAFFARNAGAR
UP 251001
2362 040002 SUSHILA PADARIA 100 09/09/2006 08/10/2006 50.00
SECTOR - 2/(B)
PLOT NO. 245/2
GANDHINAGAR 382007
2363 033146 SUSHILA SHARAN 200 09/09/2006 08/10/2006 100.00
CII/49 SHAHJAHAN ROAD
NEW DELHI 110011
2364 033461 SUSHILA V PATEL 100 09/09/2006 08/10/2006 50.00
40 AMAR NAGAR SOC
MEGHANI NAGAR
AHMEDABAD 380016
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 340449 170224.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 198
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2365 015741 SUSHILABAI HANAMANTHSA KATWA 100 09/09/2006 08/10/2006 50.00
H C KATWA KHAN MERCHANT
GULEDGWADD TQ BADAMI DIST BIJAPUR
AT POST GULEDGUDD 587203
2366 024134 SUSHILABEN J PATEL 100 09/09/2006 08/10/2006 50.00
13-B VIDHATA SOCIETY NEAR
GYNDA HIGH SCHOOL B/H RANNAPARK
GHATLODIA AHMEDABAD 380061
2367 005568 SUSHILADEVI GUPTA 100 09/09/2006 08/10/2006 50.00
SURESHCHANDRA GUPTA
255-Z-1, BARRA
KANPUR 208027
2368 033945 SWAPNA GUHA 200 09/09/2006 08/10/2006 100.00
QTR NO 4R 1 F FLAT
UNIT IX CNINE
BHUBANESWAR OR ISSA 751007
2369 12010604 SWARN LATA . 100 09/09/2006 08/10/2006 50.00
00044612 6/5, SEWAK ASHRAM ROAD
DEHRADUN 248001
2370 018528 SWARNA LATHA PATTI 100 09/09/2006 08/10/2006 50.00
H NO 1-8-88 BALASAMUDRAM
HANAMKONDA
WARANGAL(A.P) 506001
2371 IN300126 SWETANGI DEVANAND VYAS 250 09/09/2006 08/10/2006 125.00
10431015 10, ANGIRA SOCIETY,
NR. VIJAY RESTAURANT,
NAVRANGPURA,
AHMEDABAD 380009
2372 027479 SYAMALA RAO ADIGARLA 100 09/09/2006 08/10/2006 50.00
A SYAMALARAO
SURYA NARAYANA STREET SURYARAO PET
VIJAYAWADA 520002
2373 034731 SYED AIJAZ MAHDI RIZVI 200 09/09/2006 08/10/2006 100.00
F-1904 RAJAJIPURAM
AVAS VIKAS COLONY
LUCKNOW 226017
2374 008606 SYED JAMAL HASSAN 100 09/09/2006 08/10/2006 50.00
D-77 INDIRAPURI
NR 2 NO BUS-STAND
LONI
GHAZIABAD 201102
2375 IN302902 SYED MOHAMMAD FAIYAZ 100 09/09/2006 08/10/2006 50.00
41670967 H NO 22 3 148/1
INSIDE YAKUTPURA
HYDERABAD 500023
2376 IN300095 SHIV RAJ SINGH 100 09/09/2006 08/10/2006 50.00
10889283 E 399, SUBHASH NAGAR
ROORKEE 247667
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 341999 170999.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 199
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2377 003369 T DHANRAJ JAIN 100 09/09/2006 08/10/2006 50.00
N 8 REDDY RAMON STREET
IST FLOOR
MADRAS 600079
2378 IN300394 T HAMSAPRIYA 100 09/09/2006 08/10/2006 50.00
13729886 3A ACCOLADE APARTMENTS
SUNGAM BYE PASS ROAD
SIVARAM NAGAR
COIMBATORE 641045
2379 044058 T KALYANI 200 09/09/2006 08/10/2006 100.00
A-14, TARA APARTMENTS
SAINATH NAGAR
GHATKOPAR (WEST)
BOMBAY 400086
2380 032115 T M THANGAVELU 100 09/09/2006 08/10/2006 50.00
3-C RAMASAMY NAIDU II ND ST
THAVITTUSANDAI
MADURAI 625001
2381 032243 T MAARIYAPPAN 100 09/09/2006 08/10/2006 50.00
NEW BANK OF INDIA
MADURAI
TN 625001
2382 IN302236 T MEENAKSHI 25 09/09/2006 08/10/2006 12.50
11000416 1/6/116
ANNAMALAIYAR COLONY
SIVAKASI
CHENNAI 626123
2383 038007 T NAGENDIRA KUMAR 200 09/09/2006 08/10/2006 100.00
SREE BALAJI TALKIES
NARAYANA PET
MAHABOOB NAGAR DIST
AP 509210
2384 032131 T PERUMAL 100 09/09/2006 08/10/2006 50.00
E-2-145-F
BHEL TOWNSHIP
TIRUCHY 620014
2385 015758 T R MOHAN 100 09/09/2006 08/10/2006 50.00
C/O THE PERSONNEL OFFICER
K P C LTD CHAKRA PROJECT
CHAKRA NAGAR 577437
2386 003161 T S ADILAKSHMI 100 09/09/2006 08/10/2006 50.00
NO 4 A NATHAMUNI STREET
T NAGAR
MADRAS 600017
2387 020246 T S HARI HARAN 100 09/09/2006 08/10/2006 50.00
FLAT NO.21 TYPE - III, BLOCK - C,
AAYKAR ABASAN,110
SANTI PALLI, KASBA,
KOLKATA 700107
2388 018861 T S RAJLAXMI 100 09/09/2006 08/10/2006 50.00
39 THIRUVANGADA NAIK ST
PUDUPET
AMDRAS 600002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 343324 171662.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 200
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2389 030216 T SRIKANTH VARMA 100 09/09/2006 08/10/2006 50.00
PLOT NO 43 GOUTHAMPURL COLONY
NEAR DON BOSCO SCHOOL
HYDERABAD 500018
2390 038008 T SRINIVASA RAO 200 09/09/2006 08/10/2006 100.00
SREE BALAJI TALKIES
NARAYANA PET
MAHABOOB NAGAR DIST
A P 509210
2391 016321 T SUBRAMANIAN 100 09/09/2006 08/10/2006 50.00
68 AMMAIYAPPAN STREET
ROYAPETTAH
MADRAS 600014
2392 042714 T SURYANARAYANA 200 09/09/2006 08/10/2006 100.00
B-9 SHANKER PARVATI NIWAS
TILAKWADI,NEAR ARUN THEATRE
MAVATHA COLONY
BELGAUM 590009
2393 026167 TAHILRAM M NAINANI 100 09/09/2006 08/10/2006 50.00
3 KRISHNAPPA MISTRY STREET
IIND FLOOR
MADRAS 600003
2394 024700 TAHIR HUSAIN 100 09/09/2006 08/10/2006 50.00
272/109 D DARYAGOAL
ALLAHABAD 211003
2395 009915 TANAJI BHAKAJI TEMKAR 100 09/09/2006 08/10/2006 50.00
C/O SUNSHINE METAY
11 MOTI MANSION KHETWADI 5TH VANE
BOMBAY 400004
2396 002958 TANSUKHKUMAR MEHTA 100 09/09/2006 08/10/2006 50.00
NEAR SHIVJI TEMPLE
JASOL
BARMER(RAJ) 344024
2397 021915 TAPAN BANERJEE 100 09/09/2006 08/10/2006 50.00
C/O MAA ENTERPRISE
BHIRINGE G T ROAD
DURGAPUR DIST BURDWA 713213
2398 018757 TAPAN SHOME 100 09/09/2006 08/10/2006 50.00
SHOME & CO
GAR ALI ROAD
PO JORHAT 785001
2399 032012 TAPAS A DEY 100 09/09/2006 08/10/2006 50.00
C/O MOONGIPA ROADWAYS
MULJI DEVSI BUILDING -116
KESHAVJI NAIK ROAD B 400009
2400 014603 TAPASHIKUNDU CHOWDHURY 100 09/09/2006 08/10/2006 50.00
C/O KRISHNA BOOK STALL
P O ANDUL MOUTY
HOWRAH W B 711302
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 344724 172362.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 201
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2401 014761 TARA DEVI GUPTA 100 09/09/2006 08/10/2006 50.00
BASISTHAPUR LANE-2
PO BELTOLLA
GUWAHATI 781028
2402 015359 TARAFAT 100 09/09/2006 08/10/2006 50.00
203/1 KANGHI TOLA QILA
BAREILLY(U.P) 243001
2403 IN301782 TARSEM LAL 25 09/09/2006 08/10/2006 12.50
10044249 62, CUSTOM COLONY,
RANJIT AVENUE,
AMRITSAR. 143001
2404 032578 TARULATTABEN TRIVEDI 200 09/09/2006 08/10/2006 100.00
B/78 PARSHWANATH NAGAR
CHANDKHEDA
GANDHINAGAR 382424
2405 025175 TASNIM ANWAR 100 09/09/2006 08/10/2006 50.00
BOBBY DRESSES
CHHOTAPARA
RAIPUR 492001
2406 036258 TAWARMAL HIRANI 100 09/09/2006 08/10/2006 50.00
TAWARMAL NANUMAL
BETUL GANJ(MP) 460002
2407 13016700 TEJAL HEMANTKUMAR MEHTA 100 09/09/2006 08/10/2006 50.00
00385184 MANJUL FLATS, B/S SARDAR BAUG,
IN JAGDISH HALL COMPOUND,
RACE COURSE CIRCLE
VADODARA 390007
2408 104020 TEJAL MEHTA 400 09/09/2006 08/10/2006 200.00
MANJUL FLATS
JAGDISH HALL COMPOUND
RACE COURSE CIRCLE
VADODARA 390007
2409 039466 TEJAS K. SHAH 100 09/09/2006 08/10/2006 50.00
A/8 SUNDER NIKETAN
MATHURADAS ROAD
NEAR MAYUR TOKIES, KANDIVALI (W)
BOMBAY 400067
2410 022301 TEJINDER PAL SINGH 100 09/09/2006 08/10/2006 50.00
H NO 148/ PREET NAGAR
LADOWALI ROAD
JALANDHAR 144001
2411 008561 TERLICK NATH BAJAJ 100 09/09/2006 08/10/2006 50.00
D N BAJAJ BUREAU OF INDIAN
STANDARDA MANAK BHAVAN
9 B S ZAFAR MARG NEW 110002
2412 001310 THAKKAR BIPIN CHIMANLAL 200 09/09/2006 08/10/2006 100.00
JALARAM EMPORIUM RAMNAGAR
SABARMATI
AHMEDABAD 380005
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 346349 173174.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 202
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2413 000239 THAKKAR RAJENDRA BHAI MANSUKHLAL 200 09/09/2006 08/10/2006 100.00
JALARAM EMPORIUM ,RAMNAGAR
SABARMATI
AHMEDABAD 380005
2414 007684 THAKOR R PATEL 100 09/09/2006 08/10/2006 50.00
C 31 GOVT QUARTERS
SALATWADA
VADODARA 390001 390001
2415 IN300669 THALLA SUDHEER 50 09/09/2006 08/10/2006 25.00
10101903 H NO 1-1-182/3
ROAD NO 6
VINAYAK NAGAR
NIZAMABAD 503001
2416 019873 THANASEKAR ROSE 100 09/09/2006 08/10/2006 50.00
43, SHUNMUGAPURAM NORTH
TUTICORIN 628002
2417 027112 THIMMA RAJU YADALLA 100 09/09/2006 08/10/2006 50.00
TEASTAL BUSTAND
KHAJIPET POST
CODDAPAH DIST 516203
2418 035476 TIKAMJI G PUROHIT 300 09/09/2006 08/10/2006 150.00
1 JAIN MERCHANT SOCIETY
SERKHAI ROAD PALDI
AHMEDABAD 380007
2419 008725 TILAK RAJ MONGA 100 09/09/2006 08/10/2006 50.00
H N 1547
MONGA STREET
FAZILKA 152123
2420 013971 TILLU RAM KALRA 100 09/09/2006 08/10/2006 50.00
DR D N MEHTANI
WHITE HOUSE HANSI HISAR
HISAR 125033
2421 025841 TOPANADAS NIHALANI 100 09/09/2006 08/10/2006 50.00
52 HATHI KHANA MARKET
FATENPURA
BARODA 390006
2422 IN300126 TOPANDAS KESHAVDAS KRIPLANI 100 09/09/2006 08/10/2006 50.00
10499448 4, ASHOKNAGAR
OPP LIONS HALL
NEAR RACE COURSE
BARODA 390007
2423 005747 TRIPTA SHARMA 100 09/09/2006 08/10/2006 50.00
343- CP COLONY
MORAR
GWALIOR(M.P.) 474006
2424 002962 TRISALADEVI MEHTA 100 09/09/2006 08/10/2006 50.00
C/O DINESH TEXTILE MILLS
NAKODA ROAD
JASOL
BARMER(RAJ) 344024
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 347799 173899.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 203
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2425 001250 TRIVEDI BHARTI DILIP 500 09/09/2006 08/10/2006 250.00
904, BHAGYODAYA TOWER -2,
PASHABHAI PARK,
RACE COURSE,
BARODA 390007
2426 12017701 TULSI SONI 200 09/09/2006 08/10/2006 100.00
00132411 SHREE BALAJI NIWAS
520, SONIWARA
WARD NO.7
NAGAUR 341001
2427 018905 TULSIDAS BAJAL 100 09/09/2006 08/10/2006 50.00
TULSIDAS BAJAJ
503 II CROSS MAHARASHTRA STREET
NAZARBAD MYSORE 0
2428 032936 TULSIDEVI NANDWANI 200 09/09/2006 08/10/2006 100.00
SAKSHI PRINTS V 3136 2 ND FLOOR
SRURAT TEXTILE MARKET RING ROAD
SURAT 395007 395002
2429 041476 TWENTY FIRST CENTURY MANAG.SERVICES 100 09/09/2006 08/10/2006 50.00
JEEVAN UDYOG BUILDING
2ND FLOOR 278,
D N ROAD,FORT
BOMBAY 400001
2430 013701 UDAY KUMAR JAIN 100 09/09/2006 08/10/2006 50.00
90 AMBEDKAR NAGAR NEAR BIMA
HOSPITAL INDORE
M P 452005
2431 12028900 UDAY VAMAN POTADAR 50 09/09/2006 08/10/2006 25.00
00283495 NEAR GANESH CHOWK RAIBAG,
TA. - RAIBAG
DIST- BELGAUM
RAIBAG 591317
2432 019370 UDAYAKUMAR K 100 09/09/2006 08/10/2006 50.00
WIN - MEDICARE LTD.,MAHENDRA SALES
115/3,DHANESWARA TEMPLE STREET,SHOP
GROUND FLOOR,NAHAR TOWER,8TH CROSS
BANGALORE 0
2433 033219 UJJWAL TRIVEDI 200 09/09/2006 08/10/2006 100.00
C/19 OPP APSARA CINEMA
GRANT RD
BOMBAY 400007
2434 027474 UMA RANI SUAARAPANENI 100 09/09/2006 08/10/2006 50.00
PRAKASA RAO
11/78 ELURU ROAD
GUDIVADA AP 521301
2435 033802 UMAKANT KULKARNI 200 09/09/2006 08/10/2006 100.00
FLAT-7,SHIVASHAKTI APTKRISHNACOLON
RAM KRISHNA PARAMHANS LANE NO.10
PAUD ROAD NEAR VANAZ PUNE
MAHARASHTRA 411029
2436 035274 UMAMAHESWARA REDDY VEERAMREDDY 200 09/09/2006 08/10/2006 100.00
NAYURA TIPE INSTITUTE
PODALAKUR
NELLORE A P 0
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 349849 174924.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 204
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2437 027094 UMARANI IRUKULLA 100 09/09/2006 08/10/2006 50.00
QR.NO.3543
ORDNANCE FACTORY ESTATE
YEDDU MAILARAM
MEDAK 502205
2438 011312 UMESH KUMAR MOHAN LAL PATEL 100 09/09/2006 08/10/2006 50.00
JUNIKARLI
UNJHA SIODHPUR
MEHSANA 384171
2439 032871 UNNIKRISHNAN P V 100 09/09/2006 08/10/2006 50.00
161-3RD MAIN ROAD, IV BLOCK
BANASHANKARI, 3RD STAGE
BANGALORE 560085
2440 021288 UPENDER CHANND 100 09/09/2006 08/10/2006 50.00
C/O M/S MOHTA ALLYS & STEEL WORKS
FOCAL POINT, C-58 LUDHIANA
PUNJAB
LUDHIANA 141010
2441 021618 UPENDRA GOSWAMI 100 09/09/2006 08/10/2006 50.00
KOSI KALAN
MATHURA(U.P) 281403
2442 043278 URMILA GONDAL 100 09/09/2006 08/10/2006 50.00
GONDAL INVESTMENT
OPP.SHIV TEMPLE
LAXMI GANJ
GUMA(MP) 473001
2443 12024901 USHA AKHILESH JAIN 1 09/09/2006 08/10/2006 0.50
00001164 C/O NETWORK MARKETING & CONS.
10-G, M.G. ROAD
BEHIND HOTEL EMBASY
INDORE 452001
2444 024910 USHA DEVI 100 09/09/2006 08/10/2006 50.00
MMS-2/18 SECTOR C KURSI ROAD
NEAR SANGAM HOTEL ALIGANJ
LUCKNOW 226020
2445 102843 USHA GOYAL 100 09/09/2006 08/10/2006 50.00
M/S GOYAL TIMBER STORE
KATH MANDI(HARYANA)
JIND 126102
2446 044449 USHA MIRCHANDANI 600 09/09/2006 08/10/2006 300.00
C/O.SHASHI INVESTMENT
BHUPEN CHAMBERS,2ND FLOOR,OPP.NEW S
EXCHANGE TOWER, DALAL STREET, FORT
BOMBAY 400023
2447 019157 USHA P DALSANIA 100 09/09/2006 08/10/2006 50.00
C/O JAGDISH OIL MILL
VADLA ROAD
AT UPLETA 360490
2448 12028900 USHA VIJAY WALVEKAR 50 09/09/2006 08/10/2006 25.00
00156962 W. NO. 4, H. NO. 118-27
PANTH MALA
NR. WEECKLY MARKET
ICHALKARANJI 416115
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 351400 175700.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 205
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2449 033963 USHABEN DAVE 200 09/09/2006 08/10/2006 100.00
94/A SWAMINARAYAN NAGAR
OPP VISHAL NAGAR ISANPUR
AHMEDABAD 382443
2450 103991 USHAKANT S SANGHVI 200 09/09/2006 08/10/2006 100.00
A / 504 , JYOTI PARK
OPP ANAND ASHRAM, S V ROAD
KANDIVALI- W
MUMBAI 400007
2451 018266 UTPAL B RAIJI 100 09/09/2006 08/10/2006 50.00
FLAT NO-101,VIVEKANAND APPARTMENTS
PLOT NO-49,NARMAD NAGAR
ATHWA LINES
SURAT 395001
2452 008492 UTTAM KHUSHALANI 100 09/09/2006 08/10/2006 50.00
D N KHUSHALANI
AZINDSE
NEW DELHI 110049
2453 037857 V D GUPTA 100 09/09/2006 08/10/2006 50.00
138 FF, J.P.COLONY
SECTOR-30-33
FARIDABAD 121003
2454 IN300610 V G LOKESH 400 09/09/2006 08/10/2006 200.00
10071597 C02
BRIGADE M M KR ROAD
YEDIYUR
BANGALORE 560082
2455 IN300513 V GOPINATH 50 09/09/2006 08/10/2006 25.00
12598135 64 A GANESAPURAM
PILLAYAR KOIL STREET WARD 17
NAMAKKAL
TAMILNADU 637001
2456 IN300476 V KAMALA 200 09/09/2006 08/10/2006 100.00
10093234 147/4 (1) POLICE LINE
SILVASSA
SILVASSA 396230
2457 031906 V M AJITH MOHAN 100 09/09/2006 08/10/2006 50.00
40 SBI STAFF COLONY
ARUMBAKKAM
MADRAS 600106
2458 032850 V MAFATLAL JAIN 200 09/09/2006 08/10/2006 100.00
KANTILAL & BROS.
161, AVENUE ROAD
BANGALORE 560002
2459 035265 V NAGA SURESH 200 09/09/2006 08/10/2006 100.00
89/1-A NORTH EPRUMAL MAISTRY STREET
MADURAI 625001
2460 043018 V P GOPALA KRISHNA KURUP 100 09/09/2006 08/10/2006 50.00
SUPDT E/M GDE I
AGE E/M, DSSC-W'TON
WELLINGTON(TAMILNADU 643231
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 353350 176675.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 206
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2461 015797 V P KRISHNAN 100 09/09/2006 08/10/2006 50.00
COFFEE LANDS LTD P B NO 24
SAKLASPUR P O HASSAN DIST
KARNATAKA 573134
2462 015076 V S CHANUKYA 100 09/09/2006 08/10/2006 50.00
1-68/4 MOTHI NAGAR
SARATH NAGAR
HYDERABAD 500018
2463 044308 V S THAKKAR 200 09/09/2006 08/10/2006 100.00
109, VARDHAMAN SHOPPING CENTRE
MANPADA ROAD
DOMBIVLI (EAST)
BOMBAY 421201
2464 033502 V SUBRAMNAIM 100 09/09/2006 08/10/2006 50.00
66 V V C LAY OUT
R S PURAM
COIMBATORE 641002
2465 IN300476 V SUNDARI 100 09/09/2006 08/10/2006 50.00
41672088 FLAT A JANA KIRAN
NEW NO 14 OLD 36
UNNAMALAI AMMAL STREET
CHENNAI 600017
2466 008876 V SWAMINATHAN 100 09/09/2006 08/10/2006 50.00
AC IV/60 B
SHALIMAR BAUG
NEW DELHI 110052
2467 030360 V V RAMA LINGESWARAO GAKAUMAPU 100 09/09/2006 08/10/2006 50.00
29-25-41 VECMORI VARI STREET
SURYA RAO PET PRASANTHA NILAYAM
VIJAYAWADA KRISHNA D 520002
2468 030361 V V RAMALAINGESWARA RAO GOKAURAPU 100 09/09/2006 08/10/2006 50.00
29-25-41 VECMORI VARI STREET
SURYA RAO PET PRASANTHA NILAYAM
VIJAYAWADA KRISHNA D 520002
2469 030355 V V RAMALINGESWARA RAO 100 09/09/2006 08/10/2006 50.00
GVV RAMA LINGESWARA RAO
H NO 29-25-41 VEEMURIYARI STREET
VIJAYAWADA KRISHNA D 520002
2470 030362 V V RAMALINGESWARA RAO 100 09/09/2006 08/10/2006 50.00
29-25-41 VECMORI VARI STREET
SURYA RAO PET PRASANTHA NILAYAM
VIJAYAWADA KRISHNA D 520002
2471 030363 V V RAMALNGESWARA RAO GOKAURAPU 100 09/09/2006 08/10/2006 50.00
29-25-41 VECMORI VARI STREET
SURYA RAO PET PRASANTHA NILAYAM
VIJAYAWADA KRISHNA D 520002
2472 030353 V V RAMALULNGEWARA RAO GOKAVAPU 100 09/09/2006 08/10/2006 50.00
H NO 29-25-41 VEEMURIVARI STREET
PRASANTH NILAYAM SURYARAO PETA
VIJAYAWADA KRISHNA D 520002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 354650 177325.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 207
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2473 030372 V V RAMLINGESWARA RAO GOKAVRAPU 100 09/09/2006 08/10/2006 50.00
H NO 29-25-41 VEEMURIVARI STREET
PRASHANTH NILAYAM SURYA RAO PET
VIJAYAWADA KRISHA DT 520002
2474 030366 V V RAMLINGESWARA RAO GOKUARAPU 100 09/09/2006 08/10/2006 50.00
H NO 29-25-41 VEEHURIVARI STREET
SURYA RAOPET PRASANTHA NILAYAM
VIJAYAWADA KRISHA AP 520002
2475 005872 V V SATYANARAYANA REDDY KARRI 100 09/09/2006 08/10/2006 50.00
SNEHA D NO 4-4-136/6
7TH LANE CHANDRAMOULI NAGAR
GUNTUR 522007
2476 041661 V VIJAYALAKSHMI 100 09/09/2006 08/10/2006 50.00
21, IST FLOOR, 3RD MAIN-10TH CROSS
SHREYAS COLONY, J.P.NAGAR
7TH PHASE
BANGALORE 560078
2477 042633 V.N.CHATURVEDI 100 09/09/2006 08/10/2006 50.00
61, ACHARYA NAGAR
GREEN GARDEN SOCIETY
DEONAR
MUMBAI 400088
2478 045018 V.SUSHEEL KUMAR 100 09/09/2006 08/10/2006 50.00
21/374,DADIVARI STREET
BIG BAZZAR
NELLORE 524001
2479 009686 VADILAL SHAH 100 09/09/2006 08/10/2006 50.00
B/12 SHREE KRUPA RADHABAI
MAHATRE ROAD DAHISAR W
BOMBAY 400068
2480 030301 VAHIDA SHAR 100 09/09/2006 08/10/2006 50.00
DOOR NO 29-252
KOTHA PET
VINU KONADA 522647
2481 013685 VAIJAYANTI GEHANI 100 09/09/2006 08/10/2006 50.00
167 SETHI NAGAR
UJJAIN M P 456010
2482 003374 VAISHNAVI C 100 09/09/2006 08/10/2006 50.00
I FLOOR,NEW 40, KRIPA SHAHKARI ST.
WEST MAMBALAM
CHENNAI 600033
2483 006457 VALIBHAI NATHABHAI GANGANI 100 09/09/2006 08/10/2006 50.00
AT & POST SIDHSAR
TAL & DIST BHAVNAGAR
364060 364060
2484 003880 VALKUBHAI A VALA 100 09/09/2006 08/10/2006 50.00
NEW KACHERI ROAD
OPP G P B BOYS HIGH SCHOOL
DIST MARELI GUJ 365640
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 355850 177925.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 208
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2485 IN300669 VALLURI KAMANNA 100 09/09/2006 08/10/2006 50.00
10131587 VALLURU
ALMURU TALUK
EAST GODAVARI (DIST) 533308
2486 001351 VANAJA K 200 09/09/2006 08/10/2006 100.00
C-115 N.E.E SHASTRI NAGAR ROAD
THILLAI NAGAR
TIRUCHIRAPPALLI 620018
2487 013307 VANDANA MANOHAR PURANIK 100 09/09/2006 08/10/2006 50.00
35 D KHARE TOWN
DHARAMPETH
NAGPUR MAHARAASHTRA 440010
2488 023095 VANDANA MEHTA 100 09/09/2006 08/10/2006 50.00
C/O.DINESH P MEHTA
31J, HARIPARK FLAT
NARANPURA, ANKUR ROAD
AHMEDABAD 380013
2489 025527 VANEETA SAWLANI 100 09/09/2006 08/10/2006 50.00
C/O KAMLESH S.TILOKANI,160-A, VIDEO
CON TOWERS,B/H SAIDAN TEMPLE,THAKER
COMPOUND,KANDIVALI-E
BOMBAY 400101
2490 016913 VANILA KALYANDAS PATWARI 100 09/09/2006 08/10/2006 50.00
B/29 ASHOK TENAMENT
OPP CADILA LAB GHODASAR
AHMEDABAD 380050
2491 015128 VANIPADMAVATHI PENUMARTY 100 09/09/2006 08/10/2006 50.00
5-9-22/36/C IIND FLOOR
ADARSHNAGAR
HYDERABAD 500463
2492 020339 VANITA D PATEL 100 09/09/2006 08/10/2006 50.00
RANJITNAGAR
BLOCK NO A-6 FLAT NO 71
JAMNAGAR 361005
2493 040723 VANITA GUPTA 100 09/09/2006 08/10/2006 50.00
H NO. 159/3C NAGPUR ROAD
SHARDA CHOWK
JABALPUR 0
2494 016914 VANLILA SHAILESH KIKANI 100 09/09/2006 08/10/2006 50.00
B/29 ASHOK TENAMENT
OPP CADILA LAB GHODASAR
AHMEDABAD 380050
2495 030474 VARADARA JULU BIYYAPU 100 09/09/2006 08/10/2006 50.00
NARAYAN
SANTHABAZAR KASULAMARA STREET
CHIRALA 523155
2496 039756 VARDHINEEDI LAKSHMI PUNYAVATHI 100 09/09/2006 08/10/2006 50.00
W/O VENKATAREDDY
NEAR POST OFFICE
SRUNGAVRUKSHAM
PALAKODERU MANDAL 534243
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 357150 178575.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 209
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2497 019274 VARGHESE GEORGE 100 09/09/2006 08/10/2006 50.00
VARGHESE GEORGE
VETTUTHOTTUNKAL KOOVALLOOR
MODVATTMPNHEL KEODRA 686671
2498 024161 VARSHA A PANCHAL 100 09/09/2006 08/10/2006 50.00
122,SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
2499 024308 VARSHA A PANCHAL 100 09/09/2006 08/10/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
2500 024250 VARSHA BEN A PANCHAL 100 09/09/2006 08/10/2006 50.00
122 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
2501 024248 VARSHA BEN M PANCHAL 100 09/09/2006 08/10/2006 50.00
122 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
2502 IN300394 VARSHA BUDDHDEV 200 09/09/2006 08/10/2006 100.00
11048859 103 BALESHWAR APPARTMENTS
T/23 SHANTI NAGAR SOCIETY
USHMANPURA
AHMEDABAD 380013
2503 020584 VARSHA K DAVE 100 09/09/2006 08/10/2006 50.00
PUJA APPARTMENT
BLOCK NO 14 SARU SECTION ROAD
JAMNAGAR 361008
2504 024163 VARSHA M PANCHAL 100 09/09/2006 08/10/2006 50.00
122,SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
2505 024306 VARSHA M PANCHAL 100 09/09/2006 08/10/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
2506 037858 VARSHA THAKKER 100 09/09/2006 08/10/2006 50.00
NEAR DARBAR GADH
KOTHATALAV NIBARI BRAHMPOLE
VIA VIRAMGAM DIST SURENDRANAGAR
GUJARAT LAKHTAR 382775
2507 002360 VASANT KUMAR PATEL 100 09/09/2006 08/10/2006 50.00
C/O MAHALAXMI TIMBER & FURNITURE
MART NEAR POST OFFICE CIVIL THREE
WAY,OPP.POLICE STATION
HIMMATNAGAR 383001
2508 IN300271 VASANT M BALSEKAR 25 09/09/2006 08/10/2006 12.50
10121073 A-21, MERCANTILE BANK CHS LTD
NATWAR NAGAR ROAD NO.5
JOGESHWARI (EAST)
MUMBAI 400060
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 358375 179187.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 210
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2509 011859 VASANT M SHAH 100 09/09/2006 08/10/2006 50.00
9 SADBHAV SOCIETY PART 1
NR YOGASHRAM SOCEITY MANEKBAG
AMBAWADI AHMEDABAD 0
2510 037383 VASANT P DEVNANI 100 09/09/2006 08/10/2006 50.00
C/O AMIT TEXTILES 2834
DHAN MANSION NR SINDHI DHARAMSALA
KALUPUR KOTNI RANG A 380001
2511 009973 VASANT R KHANDEKAR 100 09/09/2006 08/10/2006 50.00
A/22 SITARAM BILDGI
1ST FLOOR
BOMBAY 400001
2512 032930 VASANTBHAI PATEL 200 09/09/2006 08/10/2006 100.00
THE SURAT DIST CO OP SPINNING MILLS
LTD NANA VARACHHA ROAD
POST BOX NO 102 SURA 395006
2513 033303 VASANTHA DEME 200 09/09/2006 08/10/2006 100.00
FLAT NO 104 ADITHYA APTS
6-3-671 PANJA GUTTA
HYDERABAD 500482
2514 036358 VASANTHA KUMARI 500 09/09/2006 08/10/2006 250.00
GANPATH 16/277 KUNNA THURMENU
PACAKAD 678013
2515 032569 VASANTI D JAIN 100 09/09/2006 08/10/2006 50.00
C/O MANAKCHAND MUTHA
NAYAPURA
PIPARCITY 342601
2516 010935 VASIN H SURAITAWALA 100 09/09/2006 08/10/2006 50.00
JAMAL PUR NADIAWAD
DASTANJI NI GALI
AHMEDABAD 0
2517 022093 VED NAYYAR 100 09/09/2006 08/10/2006 50.00
16 EAST MOHAN NAGAR
AMRITSAR 0
2518 003649 VEENA RANI SINHA 100 09/09/2006 08/10/2006 50.00
C/O SHRI BAIDYANATH PRASAD SINHA
SR SECTION OFFICER (ACCOUNTS)
DIVISION ACCOUNTS OFFICE,N.RLY
BIKANER (RAJ) 334001
2519 024569 VEENA SHARMA 100 09/09/2006 08/10/2006 50.00
130/A NORTH VIJAY NAGAR
COLONY
AGRA 0
2520 018479 VEERA REDDY NARREDDI 100 09/09/2006 08/10/2006 50.00
TEACHER NARAHARIPURAM V
VEDURUR PO KALLUR SO CUDDAPAH DT
AP 516355
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 360175 180087.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 211
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2521 027470 VEERABHADARAO KETHINENI 100 09/09/2006 08/10/2006 50.00
H NO 6 1 101/A V DOS COLONY
KHAMMAM(A.P) 507002
2522 032393 VEERABRAHMAN PULLETIKURTY 100 09/09/2006 08/10/2006 50.00
THUNNALAVA 20-20-10
SANBASIVA ROAD PET 4TH LANE
RAJAHMUNDSRY 533104
2523 026996 VEERAKAMALAVATI BATTULA 100 09/09/2006 08/10/2006 50.00
PRATHIPADU
E G DT(A.P) 533432
2524 040924 VELAMUR KRISHNAMACHARI SRINIVASA VA 600 09/09/2006 08/10/2006 300.00
M.A.P.INVESTMENTS,C/O.STRIDE INTERN
MANANDI TOWERS,III FLOOR,NO.20/233
9TH MAIN ROAD,III BLOCK, JAYANAGAR
BANGALORE 560011
2525 018510 VENKATA AMARNATH BASAD PONDURI 100 09/09/2006 08/10/2006 50.00
5-9-22/1/16/2
ADARSHNAGAR
HYDERABAD 500463
2526 030395 VENKATA RADHA RAMANA GUPTA BADANA 100 09/09/2006 08/10/2006 50.00
POST BOX NO 7
BONDADA ESTATES
PALAKOL 534210
2527 030399 VENKATA RADHARAMAN BONDADA 100 09/09/2006 08/10/2006 50.00
POST BOX NO 7
BONDADA ESTATES
PALAKOL 534260
2528 030159 VENKATA RAMANA YEDIRE 100 09/09/2006 08/10/2006 50.00
STOCK HOLDING CO OP LTD
C/O, SBH HYDERABAD
MAHABUBNAGAR (A.P)
MAHABUBNAGAR 509001
2529 030444 VENKATA RAMANARAO KONDAPALLI 100 09/09/2006 08/10/2006 50.00
Q NO BF 575 ASH COLONY PALONCHA
PALONCHA
KHAMMAM DT AP 507115
2530 030435 VENKATA RAMANAREDDY POTHIREDDY 100 09/09/2006 08/10/2006 50.00
Z PPH SCHOOL
CHERLODONAKONDA
MOHIDDIN PURAM SO AR 523336
2531 030443 VENKATA RAMANRAO KONDAPALLI 100 09/09/2006 08/10/2006 50.00
Q NO BF 575 ASH COLONY PALONCHA
PALONCHA
KHAMMAM DT AP 507115
2532 032386 VENKATA RANGA CHARULU GUDIMELIA 100 09/09/2006 08/10/2006 50.00
G V RANGA CHARYULU TEACHER
10 35 15 E/6 JANTHA PET NORTH
KAVALI 524202
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 361875 180937.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 212
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2533 030475 VENKATA RANGARAO 100 09/09/2006 08/10/2006 50.00
6/233 VASANTA NAGAR
VIJAYAWADA 0
2534 030059 VENKATA RAO 100 09/09/2006 08/10/2006 50.00
KULLA VILLAGE
RAMACHANDRAPURAM(AP) 533305
2535 030246 VENKATA RAO K 100 09/09/2006 08/10/2006 50.00
FRIEND SOOH WAJT SINDAY STREET
PRODARAM 516360
2536 030394 VENKATA RATNA RAMA MOHAN GUPTA BOND 100 09/09/2006 08/10/2006 50.00
POST BOX NO 7
BONDADA ESTATES
PALAKOL 534260
2537 032376 VENKATA REDDY YALAMOORU 100 09/09/2006 08/10/2006 50.00
RAILWAY FEEDERS ROAD
KOVUR
NELLORE 524137
2538 026907 VENKATACHALAM YERRAMILLI 100 09/09/2006 08/10/2006 50.00
NGEE LTD P B NO 1648 111 S D ROAD
CHANDRLOK COMPLEX
SECUNDERABAD 500003
2539 005270 VENKATAIAH 100 09/09/2006 08/10/2006 50.00
1622/E, 6TH MAIN, 4TH A CROSS
VIJAYANAGAR, IIND STAGE
BANGALORE 560040
2540 015074 VENKATAKRISHNA REDDY PALEM 100 09/09/2006 08/10/2006 50.00
1-4-879/60 NEW BAKARAM
GANDHI NAGARI
HYDERABAD 500380
2541 031893 VENKATASATYANARAYANA 100 09/09/2006 08/10/2006 50.00
CLOTH MERCHANT
BIRBAZAR
KANDUKOR 523105
2542 036345 VENKATESHWARA AO SANKA 500 09/09/2006 08/10/2006 250.00
CONTRACTOR H NO 6-9-11
GANESH BASTE KOTHAGUDEM
KOTHAGUDEM 507101
2543 IN300394 VENKATESWARA RAO KARRI 100 09/09/2006 08/10/2006 50.00
11623052 13-5-33(1)
NALLAM VARI STREET
BHIMAVARAM A P 534201
2544 033778 VENKATESWARARAO CHINTANIPPU 200 09/09/2006 08/10/2006 100.00
2-2-647/185 C E COLONY
HYDERABAD 500013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 363575 181787.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 213
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2545 015143 VENKATESWARARAO TAMMANA 100 09/09/2006 08/10/2006 50.00
ASST 1MANAGER ADVANCES
STATE BANK OF INDIA THIMMAPUR
ADILABAD DIST 504203
2546 035277 VENKATESWARLY KAKUMANI 200 09/09/2006 08/10/2006 100.00
6/493 ARUNACHALAM STREET
NELLORE A P 524002
2547 030467 VENU GOPAL GANESNA 100 09/09/2006 08/10/2006 50.00
S/O G V SATYANARAYANA RAO
SEESALI KALLA
MANDAL WEST GODAVARI 534237
2548 030392 VENU GOPAL RAO 100 09/09/2006 08/10/2006 50.00
RAMYA ENTER PRISES
SUBBA RAO PET
TADEPALLI GUDEM 534101
2549 030418 VENUGALLA RAJESWARI 100 09/09/2006 08/10/2006 50.00
H NO 33-5-26 SEETA RAMA PURUM
KRISHNA DIST
VIJAYAWADA 520004
2550 019365 VENUGOPAL K 100 09/09/2006 08/10/2006 50.00
MEMBER KERALA SALES TAX APPELLATE
TRIBUNAL MARIAMBI BUILDING
CHEROOTY RD CALICUT 673032
2551 IN300513 VENUSKUMAR JASHWANTLAL VAKHARIA 80 09/09/2006 08/10/2006 40.00
11958990 214 GIDC
PANDESARA
SURAT
GUJARAT 394221
2552 005562 VIDHYASHANKER SHUKLA 100 09/09/2006 08/10/2006 50.00
100, SHIV KATRA
HARJENDER NAGAR
KANPUR 208007
2553 027158 VIDYA KAPOOR 100 09/09/2006 08/10/2006 50.00
1/9431 B MOHAN PARK
NAVIN SHAKDRA
DELHI 110032
2554 040774 VIDYA KATARIA 200 09/09/2006 08/10/2006 100.00
E-19, BERKLEY PLACE
SIR J J ROAD
BYCULLA
BOMBAY 400008
2555 12010907 VIDYA PRABHAKAR MAHAJAN 75 09/09/2006 08/10/2006 37.50
00057888 J N.4/3/14, C-9, TYPE APPT,
NEAR SAINATH SCHOOL,
VASHI, NAVI MUMBAI
VASHI 400703
2556 IN300556 VIJAI NARAIN MISRA 100 09/09/2006 08/10/2006 50.00
10079722 A-3/33 MINT HOUSE COLONY
NADESAR
VARANASI 221002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 364930 182465.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 214
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2557 032985 VIJAISINGH PAWAR 200 09/09/2006 08/10/2006 100.00
110, NIRMALA BHAWAN SECTION-7
NEW POWER HOUSE ROAD
JODHPUR 342001
2558 044816 VIJAY BABULAL PATEL 300 09/09/2006 08/10/2006 150.00
B/573, SECTOR-1
IPCL TOWNSHIP
REFINARY ROAD
BARODA 391345
2559 025163 VIJAY BAJAJ 100 09/09/2006 08/10/2006 50.00
KATORA TALAS
RAIPUR 492001
2560 034806 VIJAY BANSAL 200 09/09/2006 08/10/2006 100.00
SARDAR BAZAR
JOURA 476221
2561 019720 VIJAY BHAGAVANDAS SHAH 100 09/09/2006 08/10/2006 50.00
147/1 KASUMBAWADA DOSHIWADA
POLE KALUPUR
AHMEDABAD 380001
2562 044692 VIJAY DARDA 100 09/09/2006 08/10/2006 50.00
136, USHANAGAR EXTN.
INDORE 452009
2563 041505 VIJAY GOKALDAS THAKKAR 200 09/09/2006 08/10/2006 100.00
R H 1 TYPE F 12
NEAR KULKARNI CLASS,
SECTOR-8 VASHI
NEW BOMBAY 400703
2564 024568 VIJAY GOYAL 100 09/09/2006 08/10/2006 50.00
E/427 KAMLA NAGAR
AGRA 282005
2565 030926 VIJAY GUPTA 100 09/09/2006 08/10/2006 50.00
7263 1ST FLOOR
OLD ROHTAK ROAD AZAD MARKET
DELHI 110006
2566 042302 VIJAY KUMAR 200 09/09/2006 08/10/2006 100.00
DARU KUTTA MOHALLA
GALI NO.3
ALWAR (RAJ) 301001
2567 018579 VIJAY KUMAR R AGRAWAL 100 09/09/2006 08/10/2006 50.00
61 NEHRU ROAD
JALNA 431203
2568 016241 VIJAY LAXMI AGARWAL 100 09/09/2006 08/10/2006 50.00
37 NAVJIVAN COMPLEX
STATION RD
JAIPUR 302006
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 366730 183365.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 215
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2569 12017501 VIJAY MAHESH MALLAIYA 200 09/09/2006 08/10/2006 100.00
00086245 SUDAM ROAD,DR DEV GALI
ITWARI
NAGPUR 440002
2570 030026 VIJAYA LAKESHMI RENMATERANA 100 09/09/2006 08/10/2006 50.00
D VIJAYA
6 23 5 E POINT COLINI
VISAKHAPATNAM 530023
2571 034945 VIJAYA MUCHHALA 200 09/09/2006 08/10/2006 100.00
8-3-214/1/2/A
SRI NIVASA NAGAR WEST
HYDERABAD A P 500038
2572 12010900 VIJAYABEN VRUJLAL PATEL 100 09/09/2006 08/10/2006 50.00
00382830 GAYATRIKRUPA
PARTHNAGAR SOCIETY
SURENDRANAGAR 363001
2573 044708 VIJAYBHAI O SHAH 100 09/09/2006 08/10/2006 50.00
SWAMI INVESTMENT
1,GANJ BAZAR
OPP.SANTRAM CO.OP.BANK,DIST-KHEDA
NADIAD 387001
2574 034336 VIJAYCHARAN R 200 09/09/2006 08/10/2006 100.00
KAMALA BHAVAN PERUNNAI PO
CHANGANACHERRY
KERALA 686102
2575 025248 VIJAYLAXMI DHANDHARIA 100 09/09/2006 08/10/2006 50.00
CENTRAL STEEL CORPN
1293 CHERITAL
JABALPUR M P 482002
2576 019159 VIJIYA J DALSANIA 100 09/09/2006 08/10/2006 50.00
C/O JAGDISH OIL MILL
VADLA ROAD DIST RAJKOT
AT UPLETA 360490
2577 034379 VIKRAM JAIN 200 09/09/2006 08/10/2006 100.00
2087 15-C
CHANDIGARH 160016
2578 033305 VIKRAM R PUROHIT 200 09/09/2006 08/10/2006 100.00
1 JAIN MERCHANT SOCIETY
SERKHAJ ROAD PALDI
AHMEDABAD 380007
2579 015283 VIMAL KUMAR 100 09/09/2006 08/10/2006 50.00
MAHAVEER SAREE CENTRE
K R HOSPITAL ROAD
MYSORE 570001
2580 013293 VIMAL MEGHRAJANI 100 09/09/2006 08/10/2006 50.00
201 CHANDRALOK C AV ROAD
NAGPUR 440018
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 368430 184215.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 216
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2581 026073 VIMAL MITTAL 100 09/09/2006 08/10/2006 50.00
C/O P C C LTD
NO 1 APPU MAISTRY ST
MADRAS 600001
2582 004502 VIMALABEN K TRIVEDI 100 09/09/2006 08/10/2006 50.00
BLOCK NO 23/2 CHH TYPE
SECTOR NO 21
GANDHINAGAR GUJARAT 382021
2583 021356 VIMLA SOOD 100 09/09/2006 08/10/2006 50.00
SOOD CLINIC
MATA RANI ROAD
LUDHIANA 141008
2584 IN300484 VINABEN R AMIN 100 09/09/2006 08/10/2006 50.00
10042697 4 DIPMANGAL SOCIETY
RACE COURSE
B/H INDRAPRASTH COMPLEX
VADODARA 390007
2585 030401 VINAY KUMAR ALLAGADDA 100 09/09/2006 08/10/2006 50.00
POST BOX NO 7
BONDADA ESTATES
PALAKOL 534260
2586 032980 VINAY SHUKLA 200 09/09/2006 08/10/2006 100.00
13 OLD PALASIA NATIONAL
INSURANCE CO LTD A B ROAD
INDORE 452001 452001
2587 010449 VINDOBHAI T 100 09/09/2006 08/10/2006 50.00
G/7 KAMLA APPT
SHREYASH CROSSING
AMBAWADI
AHMEDABAD 380015
2588 030402 VINEELA ALLGADDA 100 09/09/2006 08/10/2006 50.00
POST BOX NO 7
BONDADA ESTATES
PALAKOL 534260
2589 12017501 VINISHA GULSHAN GYANCHANDANI 75 09/09/2006 08/10/2006 37.50
00086868 BLOCK NO ,332A ,
JARIPATKA NAGPUR
NAGPUR 440014
2590 008429 VINOD CHOUDHARY 100 09/09/2006 08/10/2006 50.00
234 , DEFENCE COLONY
HARYANA
HISAR 125001
2591 025536 VINOD K RACHWANI 100 09/09/2006 08/10/2006 50.00
14/233 M H B COLONY 4TH FLOOR
RAJENDER NAGAR DATTA PADA ROAD
BORIVLI E BOMBAY 400066
2592 12018903 VINOD KESHRI 50 09/09/2006 08/10/2006 25.00
00003735 87,DR.R .R .ROAD
P.O-RANIGANJ,DIST-BURDWAN
RANIGANJ 713347
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 369655 184827.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 217
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2593 041992 VINOD KUMANDAS SAMPAT 100 09/09/2006 08/10/2006 50.00
338/44 MANGALKIRAN HOUSING SOCIETY
SECTOR-3, R.S.C.NO.36
CHARKOP, KANDIVLI (W)
BOMBAY 400067
2594 IN300394 VINOD KUMAR 100 09/09/2006 08/10/2006 50.00
12947073 KHETAN VILLA
ASOKAPURAM COLONY
CALICUT
CALICUT 673001
2595 026843 VINOD KUMAR BAVEJA 100 09/09/2006 08/10/2006 50.00
B-6-S-9-544/5
STREET NO.1
MADHOPURI-1
LUDHIANA 141008
2596 020612 VINOD PRAKASH 100 09/09/2006 08/10/2006 50.00
LOHAR BAZAR CHOKHAN STREET
BHIWANI
HARYANA 125021
2597 032931 VINODCHANDRA PATEL 200 09/09/2006 08/10/2006 100.00
C/O THE SURAT DIST CO OP SPG MILLS
LTD NANA VARACHHA ROAD
P O BOX NO 102 SURAT 395006
2598 033750 VINODKUMAR CHOPDA 200 09/09/2006 08/10/2006 100.00
BALAJI PLOT
KHAMGAON 444303
2599 026072 VINODKUMAR MITTAL 100 09/09/2006 08/10/2006 50.00
C/O P C C LTD
NO 1 APPU MAISTRY ST
MADRAS 600001
2600 041208 VIOLET YARDI 100 09/09/2006 08/10/2006 50.00
BLDG NO.1, FLAT NO.52
VIJAY NAGARI ANNEX, WAGHBIL NAKA
OFF GHOD BUNDER ROAD,
THANE (W) 400601
2601 039657 VIPIN KUMAR AGARWAL 100 09/09/2006 08/10/2006 50.00
27, STATE BANK COLONY
HAPUR ROAD,
MEERUT 250002
2602 006686 VIPUL MAGANBHAI SAVALIA 100 09/09/2006 08/10/2006 50.00
259 ADARSH SOC VIJAY RAJ NAGAR
STREET NO 4 BEH NILAM BAUG
OPP MADHAV COMPLEX B 364003
2603 006443 VIPUL RAIYABHAI PATEL 100 09/09/2006 08/10/2006 50.00
PLOT NO 1939 B RAMKRUPA
B/H RUPANI CIRCAL K NAGAR
BHAVNAGAR 364001 364001
2604 017382 VIRALKUMAR N PATEL 100 09/09/2006 08/10/2006 50.00
7, CHARMI BUNGLOWS, NR. GULAB TOWER
OPP. SOMESHWAR SOCIETY PARK-3,
THALTAJ,
AHMEDABAD 380054
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 371055 185527.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 218
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2605 026262 VIRCHAND R SHAH 100 09/09/2006 08/10/2006 50.00
A/12 YASHODA APTS DATT MANDIR RD
VAKOLA BRIDGE SANTACRUZ EAST
BOMBAY 400055
2606 12028900 VIRENDRA BALWANT UPADHYE 50 09/09/2006 08/10/2006 25.00
00270171 E WARD
NEW SHAHUPURI
KOLHAPUR 416005
2607 017859 VIRENDRA C JAIN 100 09/09/2006 08/10/2006 50.00
34 HARISIDH CO HO SO LTD OPP
NARAYANPURA JAIN TEMPLE NARAYANPURA
AHMEDABAD 380013
2608 025565 VIRENDRA KUMAR KAMBLE 100 09/09/2006 08/10/2006 50.00
E-3/28A CHIEF ENGINEER
ARERA COLONY
BHOPAL 462016
2609 008762 VIRENDRA RAI CHOPRA 100 09/09/2006 08/10/2006 50.00
B 18 SHAMNAGAR
NEW DELHI 110018
2610 005993 VIRENDRA SHAH 100 09/09/2006 08/10/2006 50.00
C 19 JIVEN JYOT NAGAR
BEHIND JIVEN JYOT CINEMA
UDHANA DIST SURAT 39 394210
2611 041495 VIRENDRAKUMAR GAJBHIYE 300 09/09/2006 08/10/2006 150.00
QUARTER NO.2-C
STREET-25,SECTOR-8,
BHILAINAGAR
DURG (M.P) 490006
2612 041818 VIRENDRAKUMAR T PRAJAPATI 100 09/09/2006 08/10/2006 50.00
2060, EWS
VINOBA BHAVE NAGAR
VIZOL
AHMEDABAD 0
2613 12033503 VISHAL JALAN 100 09/09/2006 08/10/2006 50.00
00046378 KANOI PAPER & INDUSTRIES LTD.
2A, GANESH CHANDRA AVENUE
COMMERCE HOUSE
ROOM NO. 11-A, 5TH F 700013
2614 12011300 VISHAL NAGENDRA 50 09/09/2006 08/10/2006 25.00
00102074 BLOCK NO. A1, SEEPAT ROAD,
RAMAGREEN CITY, DEVNANDAN
NAGAR, KHAMTARAI,
BILASPUR 495006
2615 008719 VISHESHWAR SINGH 100 09/09/2006 08/10/2006 50.00
1/253, VIRAT KHAND
GOMTI NAGAR
LUCKNOW 0
2616 024439 VISHNU KUMAR RUNGTA 100 09/09/2006 08/10/2006 50.00
WHOLE SALES CLOTH MERCHANT
PURANI KOTWALI ASIFGUNJ
U P
AZAMGARH 276001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 372355 186177.50
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 219
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2617 004559 VISHNUBHAI A PATEL 100 09/09/2006 08/10/2006 50.00
M-36/430 SATYAM APARTMENT
SECTOR 24
GANDHINAGAR GUJ 382023
2618 IN301926 VISHNUGOPAL BOOB 100 09/09/2006 08/10/2006 50.00
10291993 PLOT NO 7
SHOP NO 54
RAJENDRA GUNJ
RAICHUR 584102
2619 025070 VISHWABANDHU ROY 100 09/09/2006 08/10/2006 50.00
"SURABHI", NEAR C/235
FERTILIZER TOWN
ROURKELA (ORISSA) 769007
2620 018565 VISHWANATH H BADARKHE 100 09/09/2006 08/10/2006 50.00
S S G M COLLEGE
KOPARGAON 423601
2621 036593 VISWANATH MODI 900 09/09/2006 08/10/2006 450.00
12 NUTAN CLOTH MARKET
OUTSIDE RAIPUR GATE NEAR ANKUR MILL
AHMEDABAD 380022
2622 043060 VISWANATHA REDDY N 200 09/09/2006 08/10/2006 100.00
C/O.SANGAM MEDICAL STORES
NAGARAJU PET
CUDDAPAH 516001
2623 041048 VITHAL H. SHYANI 200 09/09/2006 08/10/2006 100.00
24, SHRIDHAR TENAMENT
NEW BAPUNAGAR
AHMEDABAD 380024
2624 032618 VITHHALBHAI V PATEL 200 09/09/2006 08/10/2006 100.00
C/O PRE-PLAST INDUSTRIES
PLOT NO 304 PHASE I GIDC SHHATRAL
TAL KALOL MEHSANA 382721
2625 017315 VITTHALDAS FULCHAND SHAH 100 09/09/2006 08/10/2006 50.00
871 BHANSADAVRAT'S POLE
GOLWAD KHADIA
AHMEDABAD 380001
2626 024530 VIVEK BHARGAVA 100 09/09/2006 08/10/2006 50.00
4/230
KACHERI GHAT
AGRA 282004
2627 IN301330 VIVEK BOHRE 25 09/09/2006 08/10/2006 12.50
19489825 I 103 FIRST FLOOR
INDU BLOCK CHINAR FORTUNE CITY
HOSHNAGABAD ROAD
BHOPAL MP 462026
2628 021770 VIVEK BUDHIRAJA 100 09/09/2006 08/10/2006 50.00
D-13-A, MOTI NAGAR
NEW DELHI 110015
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 374580 187290.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 220
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2629 023969 VIVEK KUMAR 100 09/09/2006 08/10/2006 50.00
C-201, FLEX APARTMENT
BLOCK NO.C-58/22, SECTOR62,
NOIDA 201301
2630 IN301313 VIVEKANANDAN G N 200 09/09/2006 08/10/2006 100.00
20066272 2/13 MAIN ROAD
SEERKATCHI POST
TUTICORIN DIST 628208
2631 030357 VJ V RAMALINGESWARA RAO GOKAVARAPU 100 09/09/2006 08/10/2006 50.00
29-25-41 UEEMURIVARI STREET
PRASANTH NILAYAM SURYA RAO PETA
VIJAYAWADA KRISHNA D 520002
2632 001028 VYAS RASHMIBEN BHARAT 100 09/09/2006 08/10/2006 50.00
11-C ISHWARNAGAR SOC.
VATVA ROAD MANINAGAR
AHMEDABAD 380008
2633 IN300095 VIMALA DEVI 100 09/09/2006 08/10/2006 50.00
10166472 SREE VYBHAV IMPEX
16/5, NATIONAL HIGH SCHOOL ROAD
V V PURAM
Bangalore 560004
2634 034777 WAISHALEE HADADARE 200 09/09/2006 08/10/2006 100.00
12/A GRIHASWAPNA-B
PLOT NO.10-B,GULMOHOR CROSS ROAD NO
JUHU SCHEME
BOMBAY 400049
2635 018539 YAGNESWARA PRASAD CHEBROLU 100 09/09/2006 08/10/2006 50.00
OUB R 10 OSMANIA UNIVERSITY STAFF
QUARTERS NR FACULTY CLUB OSMANIA UN
I CAMPUS TARNAKA HYD 500007
2636 022699 YAKUB N CHHIPA 100 09/09/2006 08/10/2006 50.00
1145 TADANI SHERI
JAMALPUR
AHMEDABAD 380001
2637 IN300118 YASH PAL SINGH 100 09/09/2006 08/10/2006 50.00
10716873 H NO 326
GALI NO 5
SAKET COLONY
MUZAFFAR NAGARN UP 251001
2638 015354 YASHPALSINGH CHADHA 100 09/09/2006 08/10/2006 50.00
EC-3 G-8 AREA MAYA ENCLAVE
RAJOURI GARDEN EXTN
N DELHI 110064
2639 033984 YASHVANT RAOJIBHAI PATEL 200 09/09/2006 08/10/2006 100.00
35/A BHAGWAT NAGAR SOC
OPP SARVODAY 2 SOLA ROAD
AHMEDABAD 380061
2640 021868 YASHWANTI GUPTA 100 09/09/2006 08/10/2006 50.00
15 MINI CAMPUS
I IT CAMPUS HAUZ KHAS
NEW DELHI 110066
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 376080 188040.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 221
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2641 017038 YASIN F SHEKH 100 09/09/2006 08/10/2006 50.00
F-21 P & T QUARTERS
SHAHALAM DARWAJA
AHMEDABAD 380028
2642 IN300513 YASMEEN JAHANGEER 100 09/09/2006 08/10/2006 50.00
11423570 BAKERY LANE RAJBAGH
SRINAGAR
JAMMU AND KASHMIR 190005
2643 009600 YASMIN TEJANI 100 09/09/2006 08/10/2006 50.00
BANDRA RECLAMATION BLDG NO
15-62 NEAR O N G C COLONY BANDRA W
BOMBAY 400050
2644 030397 YATI RAJAVAJJI TAYRN BONDADA 100 09/09/2006 08/10/2006 50.00
POST BOX NO 7
BONDADA ESTATES
PALAKOL 534210
2645 018847 YESWANTH SANKAR 100 09/09/2006 08/10/2006 50.00
5 5TH STREET INDIRA NAGAR
13/488 Y U STREET
MADRAS 600087
2646 040387 YOG RAJ KAPUR 100 09/09/2006 08/10/2006 50.00
B-2/138, BHADAINI
VARANASI 221001
2647 041427 YOGANAND CHATTERJEE BOLLU 500 09/09/2006 08/10/2006 250.00
H.NO.305
BAIRAGI PATTEDA
TIRUPATI(A.P.) 517501
2648 031938 YOGENDER KUMAR ZONSA 100 09/09/2006 08/10/2006 50.00
257 CHANDNI CHOWK
DELHI 110006
2649 007568 YOGENDRAKUMAR AGRAWAL 100 09/09/2006 08/10/2006 50.00
C/O, SOHAN SADAN, HOUSE NO.4,
LADDHA COLONY LOCO RUNNING SHADE
ROAD, JODHPUR 342001
2650 016026 YOGENDRAKUMAR JAIN 100 09/09/2006 08/10/2006 50.00
983 BARKAT NAGAR
KISSAN MARG
JAIPUR 302015
2651 003227 YOGESH A JAIN 100 09/09/2006 08/10/2006 50.00
C/O JEEVAN STAINLESS
137/5 RASAPPA CHETTY ST
MADRAS 600003
2652 007170 YOGESHPANWAR 100 09/09/2006 08/10/2006 50.00
16 MANGAL BHAGWAN BRAHM PURI KI
KHURRA GANGORI BAZAR
JAIPUR 302001 302001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 377680 188840.00
AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO.00062230000899 DIV NO.08 F.Y.2005-06 FORM:1 PAGE: 222
STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)
PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT AS ABOVE. WARRANT NO. FROM 1 TO 9999999 RUN DATE:12/10/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2653 028272 YUSUF HAJIISMALI QURESHI 100 09/09/2006 08/10/2006 50.00
2753 LAMBISHERI JAMALPUR
AHMEDABAD 380001
2654 018590 Z** C A N C E L L E D *** 100 09/09/2006 08/10/2006 50.00
C/O CENTRAL OPTICAL
125 LAWRANCE ROAD
AMBALA CANTT 133000
2655 IN303028 ZAIBA ZAIDI 29 09/09/2006 08/10/2006 14.50
50837165 GALI LAL IMLI WALI
MASJID
PEERZADA
MORADABAD 244001
2656 036544 ZOHEB A KHAN 500 09/09/2006 08/10/2006 250.00
203 PREMA SADAN
RATTAN NAGAR 4 BUNGLOWS ANDHREI W
BOMBAY 0
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 378409 189204.50