Post on 08-Mar-2018
Cheque No Warrant No Warrant Date Amount Beneficiary Name Folio No./ Client ID ADDRESS1 ADDRESS2 ADDRESS3 ADDRESS4 PIN
8 4074 30-Mar-16 400.00 SOSAMM ISSAC SIN0003 P O BOX 23060 SAFAT KUWAIT -
9 642 30-Mar-16 200.00 BHARTI JAYSINGH BJN0001 P O BOX 1252 DEIRA DUBAI -
10 2523 30-Mar-16 400.00 NARESH CHANDRA CHAVDA NCN0003 BATELCO P O BOX 14 BAHRAIN -
11 386 30-Mar-16 1,000.00 ANANDRAO SHANKERLAL BAROT ABN0003 SHAIKH HUMAID BLDG.
BLOCK NO. C FLAT NO.
13 POST BOX NO. 806 AJMAN -
12 395 30-Mar-16 400.00 AKBRALI KADERBHAI DHOLFAR ADN0001 P O BOX 5468 DEIRA DUBAI -
13 396 30-Mar-16 600.00 A K RAMACHANDRAN ELAYADOM AEN0001 L/C DEPARTMENT
MINISTRY OF PUBLIC
HEALTH PO BOX 1519 SAFAT KUWAIT KUWAIT -
14 409 30-Mar-16 200.00 AVINASH P JAWHARKAR AJN0006 P.O. BOX 1451 SHARJAH U.A.E. SHARJAH -
15 419 30-Mar-16 400.00 ANITA LAL ALN0001 W/O S B LAL KNPC
ENGG AND SERVICES
DIVISION P O BOX 9202 AHMADI KUWAIT -
16 429 30-Mar-16 600.00 ARSALAN MIRZA AMN0006 PO BOX 3880 RUWI MUSCAT SULTANATE OF OMAN MUSCAT -
17 460 30-Mar-16 200.00 AJIT V SUGANDHI ASN0009 CYLINGAS CO LTD P O BAOX 5698 DUBAI -
18 461 30-Mar-16 400.00 ARATI SIRCAR ASN0014 74 DAY STREET SEEDING HILLS MASSACHUSETTS 1030
UNITED STATE OF
AMERICA AMERICA -
19 622 30-Mar-16 1,000.00
BAIJNATH ANANDRAO BRAHMA
BHATT BBN0002 P O BOX 1656 AJMAN AJMAN -
20 655 30-Mar-16 400.00 BHANABHAI KESHWABHAI MISTRY BMN0002 BOX NO 3325 MEOON DOHA QATAR
ARABIAN GULF DOHA
QATAR -
21 663 30-Mar-16 1,000.00 BIPIN PATEL BPN0006 CAL KISR P O BOX 24885 SAFAT KUWAIT KUWAIT -
22 694 30-Mar-16 800.00 CHAMPA MAHESH ASARPOTA C001156
C/O NATIONAL FOOD
INDUSTRIES P O BOX 222 DUBAI -
23 757 30-Mar-16 800.00
CHANDRAPRAKASH
GHANSHYAMDAS CBN0003 C/O A L KHAJAH EST P O BOX 5042 MANAMA BAHRAIN -
24 783 30-Mar-16 400.00 CHANDRA PRAKASH CPN0002 C/O GLORIOUS SILK PALACE P O BOX 7519 DUBAI -
25 794 30-Mar-16 400.00 CHAMPAK NAGIN SONI CSN0001 P O BOX NO 48338 DURBAN
SOUTH AFRICA SOUTH
AFR -
26 920 30-Mar-16 600.00 DEEPAK KUMAR BHATNAGAR DBN0002 MONTAGU VILLAGE PO BOX N 8859 MASSAU BAHAMAS -
27 924 30-Mar-16 600.00 DINESH DAWDA DDN0005 AL ITEFAQ TRADING P O BOX 4003 RUWI SULTANATE -
28 964 30-Mar-16 200.00 ELIAS JOHN EJN0001 ARTHUR YOUNG BADER ALBAZIE & CO DUBAI -
29 965 30-Mar-16 240.00 E G OOMMEN EON0001 KIRBY BUILDING SYSTEMS POST BOX 23933 SAFAT KUWAIT -
30 966 30-Mar-16 600.00 ERANKLIN J OLIVEIRA EON0002 INTERNATIONAL HOSPITAL P O BOX 1084 MANAMA BAHRAIN -
31 1098 30-Mar-16 600.00 GEETA GUPTA GGN0001 C/O RAM KUMAR GUPTA P O BOX 9695 AHMADI KUWAIT -
32 1099 30-Mar-16 400.00 GOPE GIDWANI GGN0003 P O BOX 5625 RUWI SULTANATE OF OMAN OMAN -
33 1200 30-Mar-16 400.00 HIMANSU BHAUMIK HBN0009
KUWAIT NATIONAL
PETRILIUM CO SHUKIBA REFNERT PO BOX 9202
AHMADI KUWAIT
KUWAIT -
34 1205 30-Mar-16 1,540.00 HARUN HABIB GIGANI HGN0002 P O BOX 47839 FAHAHEEL 64029 ARABIAN GULF KUWAIT -
35 1220 30-Mar-16 600.00 HAMID D MAHMOOD HMN0001 A-5 BUGSHAN & BROS P O BOX 3329 JEDDAH SAUDI ARAB -
DEEPAK SPINNERS LIMITEDLIST OF SHAREHOLDERS - UNPAID INTERIM DIVIDEND 2015-16
AS ON 12TH JULY 2016
36 1279 30-Mar-16 600.00 IQBAL MAZHAR IMN0001 POST BOX NO 1436 SURRAH KUWAIT 45715 -
37 1413 30-Mar-16 200.00 JOYCEDEN BOUT JBN0003 QAECO P B NO 50001 UMM SAID QATER -
38 1420 30-Mar-16 500.00 JOSEPHINA DEVASSY JDN0004 C/O C V DEVASSY PO BOX 3562 DUBAI -
39 1424 30-Mar-16 400.00 J B GUPTA JGN0001 NGL OPERATIONS Q G PC
ON SHORE P O UMM
SAID P BOX 50070 QATAR ARABIAN GULF A GULF -
40 1425 30-Mar-16 400.00 JOHNSON T GEORGE JGN0007 P.O. BOZ NO. 5078 BERGENFIELD N.J. 07621 U.S.A U S A -
41 1429 30-Mar-16 400.00 JYOTI A JAWHARKAR JJN0002 P.O.BOX:123302 DUBAI U.A.E. -
42 1438 30-Mar-16 400.00 JYOTSNA KANTILAL KOTECHA JKN0010 5 WEYCRAFT CLOSE BREIGHT MET BOLTON BLZ -
43 1464 30-Mar-16 400.00 JITENDRA NATH SIRCAR JSN0005 74 DAY STREET SEEDING HILLS MASSACHUSETTS 1030
UNITED STATE OF
AMERICA AMERICA -
44 1719 30-Mar-16 200.00 KRISHNASWAMY JAGANATHAN KJN0005 C/O BURGAN BANK S A K P O BOX 5389 SAFAT KUWAIT A GULF -
45 1727 30-Mar-16 800.00 KARKALA KAMALAKSHA KAMATH KKN0005 UNITED GULF BANK
P O BOX 5964 BHRAIN A
G BAHRAIN -
46 1728 30-Mar-16 1,000.00 KARKALA MEERA KAMATH KKN0006 UNITED GULF BANK
P O BOX 5964 VHRAIN A
G BAHRAIN -
47 1744 30-Mar-16 400.00 KALIAPRAN MURUGHAN KMN0004 DUBAI ELECTRIC CO D STATION P BOX 564 DUBAI -
48 1771 30-Mar-16 400.00 KANMULA NARSAREDDY RAJAIAH KRN0002 P O BOX 1948 CENTRAL POST OFFICE SEEB AIRPORT
SULTANATE OF OMAN
OMAN -
49 1772 30-Mar-16 1,000.00 KUNDAPUR GOPINATH RAO KRN0005 C/O BKIC P O BOX 10166 DIPLOMATIC AREA KINGDOM OF BAHRAIN -
50 1797 30-Mar-16 400.00 KANWARJIT SINGH KSN0012 P.O.BOX NO 22039 BAGHDAD IRAQ -
51 1800 30-Mar-16 400.00 KESAVA PANICKER SREEKUMAR KSN0016 P O BOX 1948 CENTRAL POST OFFICE SEEB AIRPORT
SULTANATE OF OMAN
OMAN -
52 1808 30-Mar-16 600.00 KHAYOOM UNISSA KUN0001 C/O MR M A PERVEZ DNATA ACCOUNTS P O BOX 1515 DUBAI -
53 1822 30-Mar-16 240.00 LOKCHAND HARWANI L001148 19 M J N CHAWAN W ROAD 10TH FLOOR P O BOX 68-220 TAIPEI TAIPEI TAIWAN -
54 1872 30-Mar-16 400.00 LATA ARJUN GEHANI LGN0001 P O BOX 4638 SALMIYAH KUWAIT -
55 1875 30-Mar-16 1,000.00 L KANSAL LKN0001 ARAMCO BOX 6657 DHAHRAN SAUDI ARAB -
56 1876 30-Mar-16 400.00 LEENA NAVIN KARANI LKN0003 P O BOX 1A948 CENTRAL POST OFFICE SEEB AIRPORT SULTANATE -
57 1889 30-Mar-16 400.00 LAKHJIT SINGH LSN0001 P O BOX 5601 HAWALLY
32087 HAWALLY
KUWAIT KUWAIT -
58 2219 30-Mar-16 400.00 M K AHMED MAN0001 AGRONOMY DEPARTMENT
AHMADU BELLO
UNIVERSITY IAR PMB 1044 ZARIA NIGERIA -
59 2252 30-Mar-16 400.00 MURTI DEVI GUPTA MGN0008 C/O J B GUPTA Q G P C
ON SHORE NGL
OPERATIONS
P BOX 50070 P O UMM
SAID QATAR -
60 2265 30-Mar-16 400.00 MUKESH N JOSHI MJN0003 P O BOX NO 129 MUSCAT POSTAL CODE 113
SULTANATE OF OMAN
OMAN -
61 2272 30-Mar-16 1,200.00 MEENA HARISH KOTHARI MKN0003
C/O HARISHKUMAR P
KOTHARI P O BOX 437 MUCAT
SULTANATE OF OMAN
OMAN -
62 2291 30-Mar-16 400.00
MOKILMARATHUR B
MADHUSUDAN MMN0016 ARAB TRUST CO P O BOX 5365 SAFAT SAFAT KUWA -
63 2313 30-Mar-16 400.00 MARYKUNTTY PHILIP MPN0005 P O BOX 1948 CENTRAL POST OFIICE SEEB AIRPORT
SULTANATE OF OMAN
OMAN -
64 2316 30-Mar-16 1,200.00
MOFADAL FAKHRUDDIN
POONAWALA MPN0010 P O BOX 4434 SAFAT KUWAIT -
65 2346 30-Mar-16 200.00 MAHESH MULLASSERIL STEPHEN MSN0009 P O BOX 2968 SAFAT KUWAIT -
66 2348 30-Mar-16 400.00 MANOHAR N SUTAR MSN0012 C/O MECON P O BOX NO DOHA QATAR -
67 2354 30-Mar-16 400.00 MUNAZZA YUSUF TAHERBHAI MTN0006 P O BOX 758 MANAMA BAHRAIN A GULF -
68 2358 30-Mar-16 1,000.00 MOHANDAS VENSIMAL VASWANI MVN0009 ENPEE INDUSTRIES LTD P O BOX 906 LAGOS NIGERIA -
69 2520 30-Mar-16 400.00 NARAYANAPILLAI RAJENDRA BABU NBN0004 MUHARRAG ENG CO P O BOX 798 MANAMA BAHRAIN -
70 2524 30-Mar-16 1,000.00 NICOLAU DOMINGOS COSTA NCN0004 SANBDUK FREIGHT SERVICE PO BOX 14 SAFAT KUWA -
71 2532 30-Mar-16 800.00 NARI DADLANI NDN0003 G P O BOX 1564
NO 1 HIGH ST 3RD
FLOOR HONGKONG -
72 2558 30-Mar-16 1,000.00 NEELA PATEL NPN0004 CAL-KISR P O BOX 24885 SAFAT KUWA -
73 2573 30-Mar-16 1,000.00 NANALAL SHAH NSN0003 12 CRINGLE DRIVE CHEADLE CHESHIRE INGLAND -
74 2575 30-Mar-16 400.00 NITA HARSENDU SHAH NSN0009 P O BOX 5157 RUWI OMAN -
75 2591 30-Mar-16 360.00 DAM ODAR ANNYARUMBHATLA OAN0001 AL-QURAM JEWELLERY LLC POST BOX 2506 POSTAL CODE 112
RUWI SULTANATE OF
OMAN S OF OMAN -
76 2595 30-Mar-16 600.00 OILVER MENDONCA OMN0001 15 VANSON AVE
NEPEAN ONTARIO K2E
6A9 CANADA -
77 2596 30-Mar-16 400.00
PRLANDO PEDRO PIEDADE
MENEZES OMN0003 955 PLAZA AMISTAD CHULA VISTA CALIFORNIA U S A -
78 2718 30-Mar-16 200.00 PHILIP CHACKO MATHEW P002854 NPCC PROJECTS P O BOX 2058 ABU DHABI U.A.E. -
79 2789 30-Mar-16 1,000.00 PARUVAKKATTIL T ISSAC P003524 I A P CLINIC BLDG NO. 242 POST BOX NO. 6326
JEDDAH 21442 SAUDI
ARABIA JEDDAH -
80 2835 30-Mar-16 900.00 PACIFIC A D SOUZA PDN0001 P O BOX 753 DOHA QATAR A GULF -
81 2857 30-Mar-16 400.00 PRAVIN P KANABAR PKN0008 P O BOX NO 4003 RUWI OMAN -
82 2858 30-Mar-16 1,000.00 PURNIMA KISHORE PKN0010 P O BOX 84 BABAL BAHRAIN AVENUE MANAMA BAHRAIN -
83 2865 30-Mar-16 400.00
PHILIPOSE MATHAI
MUTHIRAKALAYE PMN0007 P O BOX 1948 CENTRAL POST OFFICE SEEB AIRPORT
SULTANATE OF OMAN
OMAN -
84 2866 30-Mar-16 1,200.00 PINTO JOSEPH MICHAEL PMN0008
AHMED AL KHARUSI
ENTERPRISES POST BOX 4481 RUWI MUSCAT
SULTANATE OF OMAN
OMAN -
85 2868 30-Mar-16 1,000.00 PURSHOTAM MADANI PMN0013 THE BRITISH BANK OF INDIA P O BOX 3240 RUWI MUSCAT SULTANATE -
86 2919 30-Mar-16 400.00 QUDISA BANO AHMED QAN0001 AGRONOMY DEPARTMENT
AHMADU BELLO
UNIVERSITY IAR PMB 1044 ZARIA NIGERIA -
87 3304 30-Mar-16 400.00 RAJARAMAN GOPALAKRISHNAN RGN0003 P O 7037 UREA II QAFCO P O BOX 50001 UMMSAID QATAR -
88 3306 30-Mar-16 500.00 RENGASAMY GANDHI RGN0008 B L P CONTROL ROOM II
QAFCO P O BOX NO
50001 UMMSAID QATAR A GULF -
89 3314 30-Mar-16 600.00 RAJU JACOB RJN0003 GULF INVESTMENT CORP. P.O. 21701 13078 SAFAT KUWAIT -
90 3337 30-Mar-16 1,000.00 RAMANATHA MOHAN RMN0005 AMMONIA II QAFCO P O BOX 50001 UMM SAID QATAR A GULF -
91 3390 30-Mar-16 1,000.00 RINA JOHN THOTTUMALIK RTN0003 C/O JACOB T JACOB K C P I M O SUPPLY P O BOX 2656