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AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1 018425 A A K JAVED 100 09/02/2006 08/03/2006 50.00
STATE BANK OF HYDERABAD
BHAINSA 504103
2 019408 A BALASUBRAMANIAN 100 09/02/2006 08/03/2006 50.00
93-AGRAHARAM STREET
ERODE PERIYAR
TAMILNADU 638001
3 035832 A BHAGYALAKSHMI 300 09/02/2006 08/03/2006 150.00
39 33 5 PLOT NO 93
MODHAVADAN VUDACALO
VISAKHAPATNAM 530018
4 003282 A GOVINDSAMY 100 09/02/2006 08/03/2006 50.00
109 MINT STREET
SOWCARPET
MADRAS 600079
5 032049 A J VIJAYKUMAR 100 09/02/2006 08/03/2006 50.00
7A POOCHANKOTTAI STREET
SALEM
TAMILNADU 636001
6 041213 A K AGARWAL 200 09/02/2006 08/03/2006 100.00
C/O. YOGESH KUMAR AGARWAL
5/4 MITRA NAGAR
GULAR ROAD
ALIGARH 202001
7 008591 A KAUR 100 09/02/2006 08/03/2006 50.00
S P SINGH
69/3 D
KALI BARI MARG NEW D 110001
8 032152 A L R E THANAPAL 100 09/02/2006 08/03/2006 50.00
E-2/201F BHEL TOWNSHIP
BHEL TRICHY
TAMILNADU 620014
9 030283 A LAKSHMAN SWAMY 100 09/02/2006 08/03/2006 50.00
GENERAL MERCHANT
MAIN BAZAR
GIDDALUR 523357
10 044190 A P GAGNEJA 100 09/02/2006 08/03/2006 50.00
W.Q.183
BASTI SHEIKH
JALANDHAR CITY 144002
11 003132 A PITCHAIMUTHU 100 09/02/2006 08/03/2006 50.00
P-10 GNANAM COLONY
SECOND MAIN ROAD RAMALINGA NAGAR
TIRUCHY 620003
12 IN300011 A R BHANDARI 100 09/02/2006 08/03/2006 50.00
10438445 49 VIDYUT ABHIYANTA COLONY
MALVIYA NAGAR
JAIPUR
RAJASTHAN 302017
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 1500 750.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
13 037400 A R SHAH 100 09/02/2006 08/03/2006 50.00
M/S RASIKLAL NAGARDAS
RATAN POLE NAGINA POLE
KALUPUR AHMEDABAD 380001
14 032182 A RAJESWARI 100 09/02/2006 08/03/2006 50.00
KARAN VYSYA BANK LTD
22-24 THERADI KADAI STREET
MAIN ROAD P B NO 301
TIRUCHIRAPALLI 600002
15 019031 A RAYAPPAN 100 09/02/2006 08/03/2006 50.00
191 R SAMBATH
THEVER VILLA
TUTICORIN 628001
16 034152 A S HARI PRASAD 200 09/02/2006 08/03/2006 100.00
VIJAYALAXMI HARI PRASAD
CKS AVEUNE NO 20
GARDEN ROAD MADRAS 0
17 008586 A S RATRA 100 09/02/2006 08/03/2006 50.00
R D RATRA
69/3 D KALI BARI MARG
NEW DELHI 110001
18 015194 A SARASWATHI 100 09/02/2006 08/03/2006 50.00
A SARASWATHI
213 THOMAS STREET
COIMBATORE 641001
19 020251 A SELVAKUMARI 100 09/02/2006 08/03/2006 50.00
"AMARNATH NIVAS" 2/20, PUDHUR EXT.
KAMATCHI AMMAL STREET,
SALEM
TAMILNADU 636007
20 032239 A SHERFUDEEN 100 09/02/2006 08/03/2006 50.00
20 MOSQUE STREET
KOMBAI POST
MADURAI 626522
21 030569 A U SUBBA RAO 100 09/02/2006 08/03/2006 50.00
A V SUBBA RAO
46-12-24 DANAVAIPETA
RAJAHMUNDRY 533103
22 037399 A VIJAYA LAKSHMI 500 09/02/2006 08/03/2006 250.00
DOOR NO 601
RAMMANASA DODDI ROAD
KRPURAM HASSAN 573201
23 036162 A VIJAYALAKSHMI 500 09/02/2006 08/03/2006 250.00
601, RAMAMONASA
DODDIROAD
K.R.PURAM
HASSAN 573201
24 040500 A. SELVARAJ 100 09/02/2006 08/03/2006 50.00
A-31 S C NAGAR
UPPILIPALAYAM POST
COIMBATORE 641015
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 3600 1800.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
25 12019106 A.J.M CHAUHAN 50 09/02/2006 08/03/2006 25.00
00001363 CHAUGHAN PATA
ALMORA 0
26 020072 ABDUL MANAD 100 09/02/2006 08/03/2006 50.00
NIYASI MANZIL
PERUNGUZHI PO
TRIVENDRUM
KERALA 695305
27 012049 ABDUL RAHIM HASAN ALI MOMIN 100 09/02/2006 08/03/2006 50.00
C/O NATHABHAI LALLUBHAI SHAH
3 NEW CLOTH MARKET
AHMEDABAD 380002
28 030492 ABDUL RASHEED N M 100 09/02/2006 08/03/2006 50.00
NADUTHARA HOUSE
R S PO WADAKANCHERY
TRISSUR DT 680623
29 13016700 ABDULVAHID KUDRATKHAN PATHAN 200 09/02/2006 08/03/2006 100.00
00178810 SHARIK MANZIL
MACCHIPITH
ROAPURA
VADODARA 390001
30 021012 ABHIMANYU GUPTA 100 09/02/2006 08/03/2006 50.00
H/7 ABHIMANYU GUPTA
J1/1 GOBIND COLONY
RAJPURA PUNJAB 140401
31 IN302902 ABHISHEK BUDHIA 40 09/02/2006 08/03/2006 20.00
42290214 NR DR MEGHNANI CLINIC
JUNI LINE
BILASPUR 495001
32 IN300513 ABHISHEK YOGENDRABHAI PATEL 60 09/02/2006 08/03/2006 30.00
11397127 LALITA SMRUTI
AT YADTAL TA NADIAD
NADIAD
GUJARAT 387375
33 024643 ABHISHEKA NARAIN SHARMA 100 09/02/2006 08/03/2006 50.00
46-CHHOTA BAGHARA
ALLAHABAD 211002
34 034243 ABIDABEEVI ABDULSALAM 200 09/02/2006 08/03/2006 100.00
RAAHAT ANAKKUZHI
PULLAMPARA VENJARMOODU
KERALA 695607
35 IN301895 ABOOBACKER V K 300 09/02/2006 08/03/2006 150.00
10234929 VALIYAKATTIL HOUSE
THAMARASSERI
KOZHIKODE, KERALA 673580
36 005279 ABRAHAM BHASME 100 09/02/2006 08/03/2006 50.00
NO.11, LAKSHMIPATHY STREET
SHANTINAGAR (A.T.HALLI)
BANGALORE 560027
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 5050 2525.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
37 040809 ABROL MANOJKUMAR P. 500 09/02/2006 08/03/2006 250.00
ABROL BLDG.
KALAS
ALANDI ROAD
PUNE 411015
38 027010 ADIRAJU V 100 09/02/2006 08/03/2006 50.00
45-47-42/2
AK KAYAPALAM
VISHAKHAPATANAM 531201
39 003130 ADRISUTA MUNSHI 100 09/02/2006 08/03/2006 50.00
D/12 SIDDHAGIRI FLATS NR KOTHAWALA
FALTS PRITAMNAGAR ELLISBRIDGE
AHMEDABAD 380006
40 IN300214 AFTAB RUPANI 75 09/02/2006 08/03/2006 37.50
10641988 AMEENA MANZIL H NO 1 18 196
B M C BANK COLONY
BEHIND DEEP NAGAR
NANDED M S 431605
41 001145 AGARWAL SUSHILA PRAKASHBHAI 100 09/02/2006 08/03/2006 50.00
192, MANEKBAG CO. H. SOCIETY,
NR. NIYOJAN NAGAR,
LANE NO. 19, AMBAWADI,
AHMEDABAD 380015
42 IN300513 AGNELO BAYLON CIPRY DE SOUZA 1000 09/02/2006 08/03/2006 500.00
10940765 ROSARY APARTMENTS BLDG 3 FIRST FLOO
F 1 LA CAMPALA COLONY
MIRAMAR PANJIM
GOA 403001
43 IN300476 AIJAJAHMED A GANACHARI 50 09/02/2006 08/03/2006 25.00
41120123 B 204 MANTRI KINARA
BHAHU PATIL ROAD
BOPODI
PUNE 411003
44 024662 AJAI KUMAR OJHA 100 09/02/2006 08/03/2006 50.00
STATE BANK OF INDIA
NAINI
ALLAHABAD 211008
45 IN302902 AJAY JAIN 1 09/02/2006 08/03/2006 0.50
41744823 A 5
ALOK PARK
MODINAGAR
GHAZIABAD 201204
46 006673 AJAY H ASHRA 100 09/02/2006 08/03/2006 50.00
E 303 BHUMI APPT
SHISHUVIHAR CIRCLE
BHAVNAGAR 0
47 040231 AJAY KUMAR AGARWAL 100 09/02/2006 08/03/2006 50.00
C/O MITTAL BROTHERS
122/428, SHASTRI NAGAR
KANPUR 208005
48 041005 AJAY KUMAR AGARWAL 300 09/02/2006 08/03/2006 150.00
C/O.YOGESH KUMAR AGARWAL
5/4 MITRA NAGAR,
GULAR ROAD,
ALIGARH 200001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 7576 3788.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
49 002270 AJAY KUMAR SHUKLA 100 09/02/2006 08/03/2006 50.00
B-24 SHARDA KRUPA SOCIETY
B/H JANTANAR CHANKHEDA
GANDHINAGAR 382424
50 035907 AJAYKUMAR HAJELA 400 09/02/2006 08/03/2006 200.00
C/O P.D. HAJELA
312/5, SHASTRI NAGAR
KANPUR 208005
51 12010907 AJAYKUMAR SOMNATH BAJAJ 100 09/02/2006 08/03/2006 50.00
00059199 BAJAJ WADA, KUNDICHA HOUD,
YEOLA, DIST. NASIK
NASIK 423401
52 IN300450 AJEY S TEWARI 50 09/02/2006 08/03/2006 25.00
10264987 1-31 VIKAS KHAND
GOMTI NAGAR
LUCKNOW
LUCKNOW 226010
53 IN302902 AJIT SINGH 100 09/02/2006 08/03/2006 50.00
40673503 32/3
SITE X 2
KIDWAI NAGAR
KANPUR 208011
54 026397 AJIT KUMAR 100 09/02/2006 08/03/2006 50.00
C/O DILIP KUMAR
STATE BANK OF BIKANER & JAIPUR
R BLOCK PATNA 800001
55 014150 AJIT KUMAR AGARWAL 100 09/02/2006 08/03/2006 50.00
101, MANDAKINI ENCLAVE
ALAKNANDA
NEW DELHI 110019
56 018496 AJITH KUMAR 100 09/02/2006 08/03/2006 50.00
P - 112 / 1 , OFFICERS QUARTERS
AIR FORCE STATION
TAMBARAM
CHENNAI 600046
57 020064 AJITH KUMAR R 100 09/02/2006 08/03/2006 50.00
AJIBHAVAN T C
SREEKANTESWARAM
TRIVANDRUM 695023
58 001107 AJMERA PANKAJ MADANLAL 500 09/02/2006 08/03/2006 250.00
39 BENNER INDUSTRIAL ESTATE
OPP SOMA TEXTILES RAKHIAL
AHMEDABAD 380023
59 001108 AJMERA RAJENDRA MADANLAL 500 09/02/2006 08/03/2006 250.00
39 BENNER INDUSTRIAL ESTATE
OPP SIMA TEXTILES RAKHIAL
AHMEDABAD 380023
60 12024901 AKHILESH KUMAR JAIN (HUF) 1 09/02/2006 08/03/2006 0.50
00009976 C/O NETWORK MARKETING & CONS.
BEHIND HDFC,
G-10, M.G. ROAD
INDORE 452001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 9727 4863.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
61 007462 AKHTARBANO CHADWA 100 09/02/2006 08/03/2006 50.00
C/O ABDUL QAYYAM
PIPALI-GALI
NAGAUR (RAJ.) 341001
62 037403 AKHTER JAVED 100 09/02/2006 08/03/2006 50.00
630 POCKET-2
PASHCHIM PURI
N DELHI 110063
63 IN301080 AKILA MADAVAN 100 09/02/2006 08/03/2006 50.00
10647507 NO 15/103 MANTRI RESIDENCY
BANNER GHATTA ROAD
BANGALORE,
BANGALORE 560076
64 IN302902 AKSHAY MARKANDE 100 09/02/2006 08/03/2006 50.00
40402590 956 2ND FLOOR 8 A MAIN 21 CROSS
SECTOR 7
HSR LAYOUT
BANGALORE 560034
65 038682 ALAHARI JAYALALITHA 100 09/02/2006 08/03/2006 50.00
BANK OF MAHARASHTRA
KOPER GAON
AHMEDNAGAR(M.S) 423601
66 IN302679 ALEYAMMA THOMAS 50 09/02/2006 08/03/2006 25.00
32652030 NO 10 RAJAJI NAGAR
1 ST CROSS STREET
SELAIYUR
CHENNAI 600073
67 035965 ALI HUSEIN 400 09/02/2006 08/03/2006 200.00
C/O H K MANJI
12 WATERLOO STREET 2ND FLOOR
SUITE NO 5 CALCUTTA 700069
68 028829 ALIG MOMIN 100 09/02/2006 08/03/2006 50.00
16 PRAJULLA SOCIETY
OPP SIDE D D SCHOOL PALDI
AHMEDABAD 380007
69 040854 ALIMELA SUDARSHANAM 100 09/02/2006 08/03/2006 50.00
P O LINGANNAPET
MANDAL
GAMBIRAOPET(AP) 505304
70 007944 ALKA A SHARMA 100 09/02/2006 08/03/2006 50.00
D 366 IPPCO UDAYNAGAR
GANDHIDHAM 370203
71 025116 ALKA AGARWAL 100 09/02/2006 08/03/2006 50.00
H NO 16/12 NEW COLONY
AISHBAGH MALVIYA NAGAR
LUCKNOW UP 226004
72 032706 ALKA ASHOK SURGUDE 200 09/02/2006 08/03/2006 100.00
ABHIRUCHI KIRTI NAGAR
NEW SANGAVI
PUNE 411027
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 11277 5638.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
73 026266 ALKA KANTILAL MODY 100 09/02/2006 08/03/2006 50.00
D-1 MAHAVIR JYOT GOVARDHAN NAGAR
L B S MARG MULUND WEST
BOMBAY 400080
74 039701 ALKA SIRIVASTAV 100 09/02/2006 08/03/2006 50.00
B-6 KUNAL DUPLEX
A ONE SCHOOL ROAD
MEMNAGAR
AHMEDABAD 380052
75 040731 ALKA SOMAIYA 300 09/02/2006 08/03/2006 150.00
F/25 SUMAN APARTMENT
SHANKAR LANE
KANDIVLI (W)
BOMBAY 400067
76 010454 ALKABEN PATEL 100 09/02/2006 08/03/2006 50.00
VANIYA VAS
VILL-NIKOL
TALUCO-CITY
AHMEDABAD 382350
77 IN301071 ALLIANCE FINSTOCK LIMITED 100 09/02/2006 08/03/2006 50.00
80050877 GA-1 GROUND FLOOR
COURT CHAMBERS
35 NEW MARINE LINES
MUMBAI 400020
78 IN302902 ALOK KUMAR 12 09/02/2006 08/03/2006 6.00
43469280 B 303 3RD FLR VERSOVA
VENLIS CHS LTD LOKHANDWALA
COMPLEX ANDHERI W
MUMBAI 400053
79 IN302902 ALOK SAXENA 50 09/02/2006 08/03/2006 25.00
41464656 46 F-4 A
HANUMAN NAGAR
JAGDISHPURA
(UP) 280002
80 IN300214 ALOK BHOLA 160 09/02/2006 08/03/2006 80.00
11420226 S 125 GR FLR OMAXE SOUTH AVENUE
UPPAL SOUTHEND SOHNA ROAD
SECTOR 49 GURGAON
HARYANA 122101
81 009568 ALOYSIUS GNANASEKAR 100 09/02/2006 08/03/2006 50.00
15/A SHETHIA APARTMENT DINDAYAL
CROSS ROAD THAKKURWADI DOMBIVLI W
BOMBAY 421202
82 002397 ALPABEN GIRISHBHAI PATEL 100 09/02/2006 08/03/2006 50.00
1565-PATEL VAS
JUNA VADAJ
AHMEDABAD 380013
83 13017600 ALPANA AGARWAL 1500 09/02/2006 08/03/2006 750.00
00328346 50-A LAJPAT NAGAR
JAI MARG
ALWAR 301001
84 IN300394 ALPANA AGARWAL 100 09/02/2006 08/03/2006 50.00
15649298 45
GANGOTRI APARTMENT
DOBSON ROAD FLAT-3C
HOWRAH 711101
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 13999 6999.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
85 044165 ALPESH JASHBHAI PATEL 500 09/02/2006 08/03/2006 250.00
HATHI FALIA, BAZAR ROAD
AT & PO.BHATPUR
TA-SANKHEDA
BARODA 391130
86 037405 ALPESH R SHAH 300 09/02/2006 08/03/2006 150.00
SAMKIT GARMENTS
RATAN POLE NAGINA POLE
KALUPUR AHMEDABAD 380001
87 007884 ALPESHKUMAR PATEL 100 09/02/2006 08/03/2006 50.00
AT AND POST BODAL
TA BORSAD
KHEDA 388540
88 034556 AMAL MONDAL 200 09/02/2006 08/03/2006 100.00
C/O NARAYAN ENTERPRISE
BHIRINGE G T ROAD DURGAPUR
DIST BURDWAN WEST BE 713213
89 IN300513 AMAR JEET SINGH 141 09/02/2006 08/03/2006 70.50
11237420 GANDHI NAGAR
STATION ROAD
COLONEL GANJ GONDA
U P 271502
90 025802 AMAR NATH JHA 100 09/02/2006 08/03/2006 50.00
QR NO 4011 SECTOR 12C
BOKARO STEEL CITY
BIHAR 827012
91 IN300513 AMAR PAL SINGH 100 09/02/2006 08/03/2006 50.00
10956722 27/18 PUNJABI BAGH EAST
NEW DELHI 110026
92 035736 AMARAJIT SINGH BHATIA 300 09/02/2006 08/03/2006 150.00
FLAT NO 532 SECTOR 28
NOIDA
GHAZIABAD 201303
93 021645 AMARDEEP ARYA 100 09/02/2006 08/03/2006 50.00
AMAR DEEP ARYA FC 86
TAGORE GARDEN
N DELHI 110027
94 043234 AMARJIT SINGH KOHLI 200 09/02/2006 08/03/2006 100.00
D1/104 SATYA MARG
CHANAKA PURI
NEW DELHI 110021
95 043727 AMARKUMAR JAIN 300 09/02/2006 08/03/2006 150.00
PARAS TEXTILES
MAIN ROAD
KATRASGARH
DHANBAD 828113
96 013374 AMARLAL DHINGRA 100 09/02/2006 08/03/2006 50.00
C/O KESHAV KUMAR NANDLAL
DAL BAZAR
GWALIOR M P 474009
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 16440 8220.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
97 005276 AMARNATH SHUKLA 100 09/02/2006 08/03/2006 50.00
WAO'S OFFICE
PAREL RLY.CROSSING
MUMBAI 400012
98 004557 AMBALAL MANGALDAS PATEL 100 09/02/2006 08/03/2006 50.00
WHEAT RESERCH STATION
GUJ AGRIL UNI
VIJAPUR DIST MEHSANA 382740
99 029950 AMBORE MANOHAR 100 09/02/2006 08/03/2006 50.00
JAIN CONSULTANCY
256 NEW CLOTH MARKET
AHMEDABAD 380002
100 12010900 AMEESH SHASHIKANT MEHTA 50 09/02/2006 08/03/2006 25.00
00817294 5/2 KESHAV NIVAS
PATEL COMPOUND
20 NAPEAN SEA ROAD
MUMBAI 400026
101 035284 AMINA HAROON BAGSARIA 100 09/02/2006 08/03/2006 50.00
302 B SUN-MIST APT
SHERLY RAJAN RD RIZVI COMPLEX
BANDRA (W) BOMBAY 400050
102 011414 AMIR SINGH CHOUDHARY 100 09/02/2006 08/03/2006 50.00
50-B FOOLWADI PARK SOCIETY
OPP VISHAL NAGAR ISHANPUR
AHMEDABAD 382443
103 IN302902 AMIT CHANCHLANI 150 09/02/2006 08/03/2006 75.00
41112983 WIPRO TECHNOLOGIES TIMES OF INDIA B
3RD FLOOR
M G ROAD
BANGALORE 560001
104 IN302679 AMIT MISRA 50 09/02/2006 08/03/2006 25.00
31721712 FLAT 005, BLDG - 4, MANTRI RESIDENC
BANNERGHATTA ROAD
NEAR MEENAKSHI TEMPLE
BANGALORE 560076
105 IN301006 AMIT JAIN 200 09/02/2006 08/03/2006 100.00
10018869 C/O J.K.JAIN
H.NO.20/111 BEGAM DEORI
MAITHAN,
AGRA. 282003
106 IN302679 AMIT KIRAN SOWANI 100 09/02/2006 08/03/2006 50.00
33148943 D/8
DEEPALAXMI
PRABHADEVI
MUMBAI 400025
107 013681 AMIT KUMAR AGARWAL 100 09/02/2006 08/03/2006 50.00
PRAKASH SOAP FACTORY
GANDHI CHORAHA
MANDSAUR M P 458001
108 025301 AMIT KUMAR JAIN 100 09/02/2006 08/03/2006 50.00
768 AGARWAL COLONY
JABALPUR 482002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 17690 8845.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
109 IN300394 AMIT KUMAR MAHIPAL 100 09/02/2006 08/03/2006 50.00
15915130 FLAT NO -7-1-235 PLOT NO -57
2ND FLOOR PRASHANT COLONY
NEAR SAI BABA TEMPLE
BALKAMPET HYDERABAD 500016
110 043591 AMIT KUMAR SHARMA 100 09/02/2006 08/03/2006 50.00
S-A/82, SHASTRI NAGAR
GHAZIABAD (UP) 201001
111 025767 AMIT KUMAR SINGH 100 09/02/2006 08/03/2006 50.00
C/O SHIV PUJAN PRASAD
READY MADE CLOTH SHOP DIGWADI
H MARKET PO JEALGORA 828110
112 IN301557 AMIT MEHDIRATTA 200 09/02/2006 08/03/2006 100.00
21175306 33, ELDECO GREENS
GOMTI NAGAR
LUCKNOW 226010
113 042376 AMIT PRAJAPATI 100 09/02/2006 08/03/2006 50.00
C/O.MANISH R SHAH
530,GANGAGHIYA'S POLE,
SANKDISERI MANEKCHOWK,
AHMEDABAD 380001
114 037145 AMITA SHAH 100 09/02/2006 08/03/2006 50.00
M DEVCHAND, B 4 DHARNIDHAR SOCIETY
VASANA
AHMEDABAD 380007
115 IN301006 AMITA SHARMA 50 09/02/2006 08/03/2006 25.00
10057928 15/253 BHAGAT SINGH GATE
AGRA 282002
116 IN301276 AMITA VIJAYKUMAR JOSHI 100 09/02/2006 08/03/2006 50.00
10093120 FLAT NO 7 STERLING CITY APPARTMENT
STERLING CITY
OPP PAYAL BUNGLOWS
BOPAL DASCROI AHMEDA 380058
117 IN300394 AMITAVA KUNDU 300 09/02/2006 08/03/2006 150.00
15843817 45/46 A/3 2
SHRADDHA GOLF LINKS
4TH CROSS RUSTAMBAGH
BANGALORE 560017
118 014557 AMIYAKUMAR PATEL 100 09/02/2006 08/03/2006 50.00
MAIN ROAD BRAJRAJNAGAR
SAMBALPUR
ORISSA 768216
119 006107 AMJAD A VANKANI 100 09/02/2006 08/03/2006 50.00
10/2573 BHAGATALAO
MASJID STREET
SURAT 395003 395003
120 042731 AMOL ARUN TOPE 200 09/02/2006 08/03/2006 100.00
209,BALIRAM PETH
JALGAON 425001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 19240 9620.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
121 021516 AMRIK SINGH 100 09/02/2006 08/03/2006 50.00
S/O AMPURAN SINGH C/O KAMBOJ ELECT-
RONICS OUT SIDE GOBER MANDI
FEROZEPUR CITY 152002
122 007998 AMRISH MAGANBHAI PATEL 100 09/02/2006 08/03/2006 50.00
NAGARWADA
OPP PETROL PUMP
BARODA 390001 390001
123 026049 AMRITLAL DEVICHANDJI 100 09/02/2006 08/03/2006 50.00
C/O MR B PRADEEP SHETTY
BRANCH MANAGER VIJAYA BANK
168 MOUNT ROAD
MADRAS 600002
124 019514 AMRITLAL SHAH 100 09/02/2006 08/03/2006 50.00
11-NEW MARINE LINES
309-MARINE CHAMBERS
BOMBAY 400020
125 005492 ANAND GUPTA 100 09/02/2006 08/03/2006 50.00
C/O ANAND HOSIERY
93/80, RAJVI ROAD
KANPUR 208001
126 12017701 ANAND JAIN 21 09/02/2006 08/03/2006 10.50
00114848 C/O SHATRUNJAYA MANAK FACTORY
AJMER ROAD,
KEKRI 305404
127 021822 ANAND KUMAR 100 09/02/2006 08/03/2006 50.00
377/12 JOSHI ROAD
KAROL BAGH
NEW DELHI 110005
128 042494 ANAND PRATAPRAO GHOLAP 200 09/02/2006 08/03/2006 100.00
1960, MADIWALE COLONY
SADASHIV PETH
PUNE 411030
129 IN302679 ANAND TIMMAJI DESHKULKARNI 50 09/02/2006 08/03/2006 25.00
31812556 B 19 BAYVIEW APTS KALAKSHETRA COLON
PARVATHY STREET
BESANT NAGAR
CHENNAI 600090
130 IN302269 ANAND UMANG DOCTOR 32 09/02/2006 08/03/2006 16.00
10361892 37 VASANT VILAS,
DR D D SATHE MARG,
GIRGAUM,
MUMBAI 400004
131 037411 ANANDI B SHAH 100 09/02/2006 08/03/2006 50.00
C/O DADAKRUTA INVESTMENT
32 WEST COTTON HALL
OPP GIRISH COLDRINKS MANEKCHOWK
AHMEDABAD 380001
132 IN301670 ANANDO SEN 50 09/02/2006 08/03/2006 25.00
10074776 43 - C, PKT - A - 3
EVEREST APPTS
KALKAJI
NEW DELHI 110019
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 20293 10146.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
133 IN302902 ANANT MANIK DANAIT 14 09/02/2006 08/03/2006 7.00
42488176 E 3 22 MAHINDRA NAGAR
HAJI BAPU ROAD
MALAD EAST
MUMBAI 400097
134 IN300239 ANANTHA MURTHY A M 50 09/02/2006 08/03/2006 25.00
10500397 Q NO 114, 3RD SECTOR
KUDREMUKH
MANGALORE
KARNATAKA 577142
135 IN301313 ANANTHI A 10 09/02/2006 08/03/2006 5.00
20939025 1047 OLD 131/A
CHAIRMAN P K S A ARUMUGAM ROAD
SIVAKASI EAST 626189
136 014094 ANEESA BEGAM 100 09/02/2006 08/03/2006 50.00
C/O R C SATIYA
23 RAMNAGAR
ROORKEE 247667
137 IN300888 ANEETA KEJARIWAL 100 09/02/2006 08/03/2006 50.00
14606823 C/O AGARWAL TRADING COMPANY
POST/JAYNAGAR
MADHUBANI
BIHAR 847226
138 IN301557 ANEETA MITTAL 350 09/02/2006 08/03/2006 175.00
10217757 B-185, ITI
MANKAPUR (SANCHAR VIHAR)
GONDA 271308
139 036198 ANGELINA BARLA 500 09/02/2006 08/03/2006 250.00
14/4 G ROAD SOUTH PARK
BISTUPUR
JAMSHEDPUR BIHAR 831001
140 IN301436 ANIL BETALA 100 09/02/2006 08/03/2006 50.00
10749545 B 205 B C M CITY
NAVLAKHA CHOURAHA
P 452001
141 008761 ANIL KUMAR 100 09/02/2006 08/03/2006 50.00
WZ 95 SHADIPUR
NEW DELHI 110008
142 026490 ANIL KUMAR 100 09/02/2006 08/03/2006 50.00
M/S VIDEO GAME & ICE CREAM PARLOUR
SADAR BAZAR DINAPUR CANTT
PATNA BIHAR 801503
143 IN302201 ANIL KUMAR PODDAR 1 09/02/2006 08/03/2006 0.50
10159004 103 SOVA BAZAR STREET
KOLKATA 700001
144 16010100 ANIL KUMAR SHARMA 25 09/02/2006 08/03/2006 12.50
00112786 SH VASUDEV BHARDWAJ
BEHIND KABIR AHARAMA
RAMPURA , LALGARH
BIKANER 334004
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 21743 10871.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
145 IN302902 ANIL KUMAR SHARMA 45 09/02/2006 08/03/2006 22.50
43101538 C/O VASUDEV BHARDWAJ BEHIND K
ABIR ASHRAM RAMPURA
LALGARGH
BIKANER 334004
146 024711 ANIL KUMAR SINGH 100 09/02/2006 08/03/2006 50.00
290, LAMBINI APARTMENTS
SECTOR 14,
KAUSHAMBI
GHAZIABAD 201010
147 005700 ANIL KUMAR SONI 100 09/02/2006 08/03/2006 50.00
LALLU BHAI CHAKLA
JAMIYET RAM STREET
BHARUCH 392001 392001
148 040857 ANIL NARSINHA DIVEKAR (HUF) 100 09/02/2006 08/03/2006 50.00
1022 SHUKRAWAR PETH,
TILAK ROAD
SWARGATE CORNER
PUNE 411002
149 021794 ANILKUMAR AGARWAL 100 09/02/2006 08/03/2006 50.00
486 SAHUKARA
BAREILLY 243001
150 015723 ANILKUMAR SAHU 100 09/02/2006 08/03/2006 50.00
C/O PHASI MEDICAL STORES
AT PO KODALA DIST GANJAM
ORISSA 761032
151 033330 ANILKUMAR SINHA 200 09/02/2006 08/03/2006 100.00
B/24 AMARNATH TENAMENT B/H GOKUL NG
NAGAR SURELIYA ESTATE AMRAIWADI
AHMEDABAD 380026
152 12013708 ANIRBAN KAKATI 40 09/02/2006 08/03/2006 20.00
00007540 ELECTRICAL ENGG. DEPTT.
OIL INDIA LTD.
P.O. DULIAJAN, DIST. DIBRUGARH
DULIAJAN 786602
153 IN302269 ANISHA JACOB PUCADYIL 1000 09/02/2006 08/03/2006 500.00
10381278 19,
KANKARIA MUNICIPAL SHOPPING COMPLEX
JUNADHOR BAZAR KANKRIA,
AHMEDABAD GUJARAT 380022
154 043495 ANITA AGGARWAL 200 09/02/2006 08/03/2006 100.00
3606/11, REGHAR PURA
KAROL BAGH
NEW DELHI 110005
155 009135 ANITA GARG 100 09/02/2006 08/03/2006 50.00
480, URBAN ESTATE
JIND (HRY) 126102
156 026347 ANITA JHA 100 09/02/2006 08/03/2006 50.00
C-6 BITTA BIBHAG COLONY II
KHAJPURA
PATNA BIHAR 800014
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 23928 11964.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
157 039994 ANITA KUMAR 100 09/02/2006 08/03/2006 50.00
B-29, PANCHWATI
OPP. AZADPUR MANDI
DELHI 110033
158 042541 ANITA SEHGAL 100 09/02/2006 08/03/2006 50.00
A-4, NIRMAN VIHAR
DELHI 110092
159 014887 ANITA SHARMA 100 09/02/2006 08/03/2006 50.00
SUNITA NIVAS
ALSI PLOTS
AKOLA 444001
160 013402 ANITA SINGH 100 09/02/2006 08/03/2006 50.00
392 ADARSHNAGAR COLONY
PO BASARATPUR
GORAKHPUR UP 0
161 021577 ANITA SINHA 100 09/02/2006 08/03/2006 50.00
C/O M P SINHA
GYANDEEP AWASIYA VIDYALAYA
P O RAJGIR,DIST.NALANDA
BIHAR 803116
162 043600 ANITA YADAV 400 09/02/2006 08/03/2006 200.00
1622/4 UE
GURGAM 122001
163 IN300845 ANITABEN A GORSAWALA 300 09/02/2006 08/03/2006 150.00
10128485 B 104 GREEN HILLS APARTMENT
SWAMI NARAYAN TEMPLE ROAD
ADAJAN
SURAT 395009
164 009650 ANJALI MISTRY 100 09/02/2006 08/03/2006 50.00
5, CHANTILLY TERRACE
CLOVER VILLAGE, PHASE - 2
WANOWRIE
PUNE 411040
165 026457 ANJALI SAHAY 100 09/02/2006 08/03/2006 50.00
C/O BHUPATI NATH SAHAY CIVIL ENGG
SHIVA NIKETAN D BLOCK KADAM KUAN
PATNA 800003
166 IN302679 ANJALY VERMA 100 09/02/2006 08/03/2006 50.00
30232953 2ND FLR, 01 ITTILNA
RAJE APPT NR POLICE STATION
RAMMURTHY NAGAR, VIJINAPURA
BANGALORE 560016
167 017317 ANJANA P SAKARIA 100 09/02/2006 08/03/2006 50.00
125 AMRAKUNJ APTT
OPP GURUKUL DRIVE IN ROAD
AHMEDABAD 380052
168 042108 ANJANA RATILAL SHAH 100 09/02/2006 08/03/2006 50.00
A-6, BLOCK NO.307
YOGI NAGAR
BORIVLI (W)
BOMBAY 400091
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 25628 12814.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
169 12016403 ANJANA SINHA 200 09/02/2006 08/03/2006 100.00
00023563 C/O- SHEO SHARAN SINHA, NEW-
GODOWN, MAHARANI ROAD, OPP. -
VISHAL CROCKERY,P.O :-GAYA R.S
GAYA 823002
170 008589 ANJANJEET KAUR 100 09/02/2006 08/03/2006 50.00
SRINDER PAL SINGH
69/3 D
KALI BARI MARG NEW D 110001
171 IN301557 ANJU AGRAWAL 100 09/02/2006 08/03/2006 50.00
10643337 41 SAKET NAGAR
LACCHIPUR
GORAKHPUR 273015
172 009124 ANJU BALA SINGLA 100 09/02/2006 08/03/2006 50.00
NEW LIFE TYPE RESLE COMPANY
RORI ROAD KALANWALI
DI SIRSA HARYANA 125201
173 017319 ANJU PATEL 100 09/02/2006 08/03/2006 50.00
125 AMRAKUNJ APTT
OPP GURUKUL DRIVE IN ROAD
AHMEDABAD 380052
174 027155 ANJU PRASHAR 100 09/02/2006 08/03/2006 50.00
BM-175 SHALIMAR BAGH WEST
DELHI 110052
175 12012103 ANJU RANI 100 09/02/2006 08/03/2006 50.00
00026476 II/2,CAD,IGNP COLONY
BIKANER 334001
176 IN300126 ANJU SAHA 50 09/02/2006 08/03/2006 25.00
10405334 FLAT NO 003, SOUNDARYA DEVI
APARTMENT, NO 2 - 2 / 1, 2ND MAIN
SRIRAMPURAM
BANGALORE 560021
177 031167 ANKIT 100 09/02/2006 08/03/2006 50.00
C/O PARVEEN 22-A TELIWARA
SHIVAJI ROAD
DELHI 110006
178 034359 ANNA MATHEW 200 09/02/2006 08/03/2006 100.00
7 OFFICE ROAD
NORTHERN TOWN
JAMSHEDPUR BIHAR 831001
179 035668 ANNAMMA SASY 300 09/02/2006 08/03/2006 150.00
CHALAKUZHY MUTHOOR PO
THIRUVALLA
KERALA 689107
180 IN300183 ANNAPURNA MADIRAJU 10 09/02/2006 08/03/2006 5.00
10166761 D II/7
SHAHJAHAN ROAD
NEW DELHI 110011
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 27088 13544.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
181 032169 ANNAPURNAMMA NERELLA 100 09/02/2006 08/03/2006 50.00
ANNAPURNAMMA NERELLA
AMMANABROLU PO
RAKASANI DT 523180
182 035152 ANNATHA LAKSHMI NANDENDA 200 09/02/2006 08/03/2006 100.00
VANAJHA FINANCE
H MUNICIPAL COMPLEX BULDING ADK BUS
STAND ONGOWE 525002
183 IN300724 ANOOP GUPTA 100 09/02/2006 08/03/2006 50.00
10098674 B-92
SURAJMAL VIHAR
DELHI 110092
184 12030400 ANOOP KUMAR SRIVASTAV 100 09/02/2006 08/03/2006 50.00
00014939 GULAB ROAD,
TOWN HALL MARKET,
RAEBARELI 221001
185 021360 ANSHU 100 09/02/2006 08/03/2006 50.00
7FF HIG FLATS
MAHARANI JHANSI ROAD
LUDHIANA 0
186 IN302236 ANSHU AGARWAL 150 09/02/2006 08/03/2006 75.00
10535597 AG 584
SHALIMAR BAGH
NEAR RING ROAD
DELHI 110088
187 043333 ANSHU AGGARWAL 100 09/02/2006 08/03/2006 50.00
SHRI PARAS RAM SECURITIES
201-206/B-7, NIMRI SHOPPING CENTRE
NEAR ASHOK VIHAR, PH-IV
DELHI 110052
188 IN302236 ANSHU CHOUDHARI 120 09/02/2006 08/03/2006 60.00
10327888 213 POLICE COLONY
NEAR IIT GATE
HAUZ KHAS
NEW DELHI 110016
189 IN302902 ANSUR AHMED 5 09/02/2006 08/03/2006 2.50
41259916 II/18 KSR MANZIL OLD NO 68 IST FLR
4MAIN 6TH CROSS VASANTHAPPA GARDEN
GANGA NGR
BANGALORE 560032
190 043948 ANTHONY RODRIGUES 200 09/02/2006 08/03/2006 100.00
36/1189, D D A FLATS
DR.AMBEDKAR NAGAR
PHASE-III
NEW DELHI 110062
191 008682 ANU AGGARWAL 100 09/02/2006 08/03/2006 50.00
BINOD AGGARWAL
A 37 SHANKER GARDEN
NEW DELHI 110018
192 IN300513 ANU PRAKASH 20 09/02/2006 08/03/2006 10.00
11637979 TYPE/IV/11 KUNJBAN TOWNSHIP
AGARTALA
TRIPURA 799001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 28383 14191.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
193 045208 ANUP MEHTA 100 09/02/2006 08/03/2006 50.00
29,K.V.NO.II
A.P.S.COLONY
NEW DELHI 110010
194 045299 ANUP MEHTA 100 09/02/2006 08/03/2006 50.00
45, K.V.NO.2
APS COLONY
NEW DELHI 110010
195 025221 ANUPAM PARASHAR 100 09/02/2006 08/03/2006 50.00
F/1 RESIDENCY AREA
INDORE(M.P) 452001
196 006848 ANUPAMA BHATNAGAR 100 09/02/2006 08/03/2006 50.00
D 196 A JAGDISH MARG
BANIPARK
JAIPUR 302016 302016
197 IN302050 ANUPAMA DHAKA 200 09/02/2006 08/03/2006 100.00
10053764 D-005, RAIL VIHAR,
SECTOR-3,
VASUNDHARA,
GHAZIABAD(U.P.) 201012
198 IN300757 ANUPAMA J 200 09/02/2006 08/03/2006 100.00
10693787 D/1201 RUNWAL CENTRE
GOVANDI STATION ROAD
DEONAR
MUMBAI 400088
199 018883 ANUPAMA JAISWAL 100 09/02/2006 08/03/2006 50.00
303, HIRA BAUG APARTMENTS
SUSEEN, TARSALI ROAD
BARODA 390009
200 12010604 ANUPAMA SINGH 50 09/02/2006 08/03/2006 25.00
00050740 163, TYPE-III, SECTOR-I
BHEL RANIPUR
HARIDWAR 249403
201 IN302902 ANURADHA KATARIA 100 09/02/2006 08/03/2006 50.00
42767925 FCA 3180
GALI NO 4 BLOCK A
SGM NAGAR NIT
FARIDABAD 121001
202 025682 ANURADHA S SRIKANTIAH 100 09/02/2006 08/03/2006 50.00
LIG 300/E 7 SECTOR
ARERA COLONY
BHOPAL M P 462016
203 038782 ANURAG SHARMA 100 09/02/2006 08/03/2006 50.00
MARYVILLA I.C. COLONY
BORIVILLI (W)
BOMBAY 400103
204 IN300888 APPA BHAGAJI BELKAR 200 09/02/2006 08/03/2006 100.00
13276490 AT POST SAVARGAON
TAL PARNER
DIST AHMEDNAGAR 414001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 29833 14916.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
205 024988 APPU MARIMUTHU 100 09/02/2006 08/03/2006 50.00
C/O DALJIT KUMAR
C-1/3 NEW AIRPOST COLONY VILE PARLE
EAST BOMBAY 400099
206 020242 APPUKUTTAM C K 100 09/02/2006 08/03/2006 50.00
CHEMMARATH PARAMBIL HOUSE
KODAKARA PO
TRICHUR 680684
207 020239 APPUKUTTAN C K 100 09/02/2006 08/03/2006 50.00
CHEMMARATH PARAMBIL HOUSE
KODAKARA PO
TRICHUR 680684
208 IN302902 ARCHANA BALDAWA 20 09/02/2006 08/03/2006 10.00
40155547 FLAT 304 H NO 3-3-821/2
CLASSIC ELEGANT APARTMENT
KUTBIGUDA
HYDERABAD 500027
209 IN302679 ARCHANA AGGARWAL 100 09/02/2006 08/03/2006 50.00
32147158 AMAR BHAWAN
JAKHU
SHIMLA 171001
210 103809 ARCHANA THOMBRE 300 09/02/2006 08/03/2006 150.00
F NO 3 ASEEM APTS
1344 SADASHIV PETH
PUNE 411030
211 13012400 ARIF SIRAJ KHAN 700 09/02/2006 08/03/2006 350.00
00063761 RAJKUMAR CORNER COOP HSG SOC
FLAT NO403 A WING
ANDHERI
MUMBAI 400058
212 040607 ARJUN 100 09/02/2006 08/03/2006 50.00
H.NO.3-9-108
ASHOKVEEDP
NEAR DHOBI HANUMAN
NIZAMABAD 503001
213 034144 ARJUN NAIR 200 09/02/2006 08/03/2006 100.00
JAGDAMBA BOTORS
PARMESWARI BUILDING CHATRBAR ROAD
GUWAHATI 781001
214 000229 ARORA CHANDER MUKESH 200 09/02/2006 08/03/2006 100.00
12-A MAHARSI DAYANAND SOCITY
KABIR CHOK ,SABARMATI
AHMEDABAD 380005
215 018347 ARTI NANAVATI 100 09/02/2006 08/03/2006 50.00
C/O DELUXE
ICHHANATH ROAD
SURAT 395007
216 IN302902 ARUN NAGENDRA 300 09/02/2006 08/03/2006 150.00
40766719 NO 107 YELLOW BUILDING
232/I A KHALID ALIAMAD BUHALEEBA
AL QUSAIS RD AL QUSAIS
DUBAI 999999
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 32153 16076.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
217 021772 ARUN ARORA 100 09/02/2006 08/03/2006 50.00
J-126 ASHOK VIHAR
PHASE I
DELHI 110052
218 024326 ARUN BHAI PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
219 026364 ARUN KUMAR 100 09/02/2006 08/03/2006 50.00
VILL PO JADHVA
VIA HAJIPUR
DIST VAISHALI 844101
220 IN300183 ARUN KUMAR BIDANI 200 09/02/2006 08/03/2006 100.00
10858613 FLAT NO 204 BUILDING NO 24
EAST END APARTMENTS
DELHI 110096
221 IN302679 ARUN KUMAR GANDOTRA 100 09/02/2006 08/03/2006 50.00
30581187 CEWO (F)
HQ WAC IAF
SUBROTO PARK
NEW DELHI 110010
222 024287 ARUN M PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
223 IN300183 ARUN MADHAORAO KORDE 1 09/02/2006 08/03/2006 0.50
10575404 11, PRAKASH DARSHAN
NEAR GURUKUL BUS STOP
PANCHPAKHADI
THANE 400602
224 024151 ARUN PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
225 IN300513 ARUN VENKATRAMANI RAO 15 09/02/2006 08/03/2006 7.50
11653508 2/1/737 FLAT 006 MANOHAR APARTMENTS
VIDYANAGAR
HYDERABAD
ANDHRA PRADESH 500044
226 16010100 ARUNA DEVI MUNDHARA 100 09/02/2006 08/03/2006 50.00
00277047 SURAJMALJI MANGILAL MUNDHARA
BIGA-BASS
SRIDUNGARGARH
SRIDUNGARGARH(BIKANE 331803
227 IN300183 ARUNASREE ALAPATI 200 09/02/2006 08/03/2006 100.00
13283967 369-C, LIG
S.R.NAGAR
HYDERABAD 500038
228 021408 ARUNKUMAR 100 09/02/2006 08/03/2006 50.00
KUCHA HARNAM DASS KHURANA NIWAS
FEROZEPUR CITY 152002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 33369 16684.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
229 IN300484 ARUNKUMAR BHARGAVA 2500 09/02/2006 08/03/2006 1250.00
11077975 5 RAJENDRA SOC
JAWAHAR CHAR RASTA
MANINAGAR
AHMEDABAD 380008
230 006043 ARUNKUMAR DHIRUBHAI DESAI 100 09/02/2006 08/03/2006 50.00
AT AND POST LILAPORE DESAI
FALIA
VALSAD 396001
231 IN300513 ARUP DUTTA 100 09/02/2006 08/03/2006 50.00
10553562 13 MITRA BAGAN
5/5 B T ROAD
POST OFFICE BELGHARIA
KOLKATA 700056
232 IN301397 ARVA SRI VALLABH 25 09/02/2006 08/03/2006 12.50
10051789 FLAT NO 301,BLOCK 'C' , 12-13-1274
ASPEN APARTMENTS,
BEHIND SPENCERS, TARANAKA
SECUNDERABAD 500007
233 IN300757 ARVIND GALA 100 09/02/2006 08/03/2006 50.00
11346142 19 GANESH NIWAS
2ND FLOOR 5TH ROAD
PRABHAT COLONY SANTACRUZ EAST
MUMBAI 400055
234 025660 ARVIND KUAMR BAJPAI 100 09/02/2006 08/03/2006 50.00
BEHIND P K SCHOOL
URRAHAT
REWA M P 486001
235 017320 ARVIND PATEL 100 09/02/2006 08/03/2006 50.00
125 AMRAKUNJ APTT
OPP GURUKUL DRIVE IN ROAD
AHMEDABAD 380052
236 008588 ARVIND RATRA 100 09/02/2006 08/03/2006 50.00
A S RATRAH
69/3 D
KALI BARI MARG NEW D 110001
237 012408 ARVIND S PATEL 100 09/02/2006 08/03/2006 50.00
C/O BECO MECH ENGINEERS
RAJKOT HIGHWAY RATANPAR
PO JORAWARNAGAR 363020
238 004835 ARVINDA RAWAL 100 09/02/2006 08/03/2006 50.00
ARVINDA N.RAWAL,
4/2,MAHALAXMI SOCIETY,NEAR MOTIBAG
JUNAGADH 362001
239 030811 ARVINDER SINGH 100 09/02/2006 08/03/2006 50.00
F-15 NIZAMUDDIN WEST
NEW DELHI 110013
240 043742 ARVINDKUMAR PATEL 300 09/02/2006 08/03/2006 150.00
73, NIRMAL SOCIETY
VATVA ROAD
MANINAGAR
AHMEDABAD 380008
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 37094 18547.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
241 024162 ASHA A PANCHAL 100 09/02/2006 08/03/2006 50.00
122, SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
242 024307 ASHA A PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
243 024249 ASHA BEN PANCHAL 100 09/02/2006 08/03/2006 50.00
122 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
244 034380 ASHA JAIN 200 09/02/2006 08/03/2006 100.00
2087/15-C
CHANDIGARH 160016
245 024914 ASHA KIRAN GUPTA 100 09/02/2006 08/03/2006 50.00
S/289 SARAVAGI
BARABANKI(U.P)_ 225001
246 024164 ASHA M PANCHAL 100 09/02/2006 08/03/2006 50.00
122,SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
247 024247 ASHA M PANCHAL 100 09/02/2006 08/03/2006 50.00
122 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
248 024305 ASHA M PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
249 024555 ASHA PAREEK 100 09/02/2006 08/03/2006 50.00
SW -40 SAWAMIBAGH
PO:DAYALBAGH
AGRA(U P) 282005
250 IN302269 ASHA RANI 800 09/02/2006 08/03/2006 400.00
10644880 HOUSE NO 39A,
STREET NO 03 FIROZEPUR CANTT,
FIROZEPUR,
PUNJAB 152001
251 IN300837 ASHIS HALDER 40 09/02/2006 08/03/2006 20.00
60058894 183/B DHARMATALA ROAD
BUDGE BUDGE
24 PARGANAS
KOLKATA 700137
252 021550 ASHIS KANTI DAS 100 09/02/2006 08/03/2006 50.00
131 FAC FLT AF
C/O.56 APO 0
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 39034 19517.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
253 IN300100 ASHIS MUKHERJEE 100 09/02/2006 08/03/2006 50.00
10235068 7 LAKE ROAD
CALCUTTA
CALCUTTA 700029
254 IN300484 ASHISH B MEHTA 100 09/02/2006 08/03/2006 50.00
10967915 290 /6677
SAMTA COLONY
PANT NAGAR , GHATKOPAR (E)
MUMBAI 400075
255 022004 ASHISH GUPTA 100 09/02/2006 08/03/2006 50.00
C/O K L GUPTA & CO
5 CONCIL HOUSE STREET
FIRST FLOOR CALCUTTA 700001
256 028872 ASHISH H SHAH 100 09/02/2006 08/03/2006 50.00
HARIBHAKTI & CO C A
1544 INDRAPRASTH BLDG ASTODIA
AHMEDABAD 380001
257 040470 ASHISH M SHAH 1000 09/02/2006 08/03/2006 500.00
15, TULSI PARK SOCIETY
OPP. PANCHAL HALL
VIDYANAGAR ROAD
ANAND 388001
258 042032 ASHISH N KATARIYA 100 09/02/2006 08/03/2006 50.00
GREEN HOUSE
W-22/A, M.I.D.C.
JALGAON (M.S.) 425003
259 002155 ASHISH N SHAH 100 09/02/2006 08/03/2006 50.00
6 GIRIVAR SOCIETY B/H
ISHETA FLATE NAVRAGPURA
AHMEDABAD 380009
260 IN302902 ASHISH SHRIKANT PATIL 50 09/02/2006 08/03/2006 25.00
42110875 B 6
NANDANVAN WAKAD
ROAD PIMPLE NILAKH
PUNE 411027
261 IN301276 ASHISHKUMAR RAVISHANKAR PANDYA 100 09/02/2006 08/03/2006 50.00
30375309 PLOT NO 942/1
SECTOR NO 3 D
GANDHINAGAR
GANDHINAGAR 382006
262 IN300982 ASHITA BHARAT MEHTA 4000 09/02/2006 08/03/2006 2000.00
10099015 G-6, BHASKER FLAT
OPP. BHAVIN SCHOOL
MIRAMBICA ROAD
NARANPURA, AHMEDABAD 380013
263 015896 ASHOK 100 09/02/2006 08/03/2006 50.00
SINDHI HIGH SCHOOL
KHAD KHAD
VERAVAL 362265
264 041920 ASHOK 500 09/02/2006 08/03/2006 250.00
C/O.MAHAVEER GLASS HOUSE
32 B V K IYANGAR ROAD,
BANGALORE 560053
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 45384 22692.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
265 IN302679 ASHOK AGARWAL 80 09/02/2006 08/03/2006 40.00
33057244 DELOITTE LEVEL 2, FAIRMONT HIGH ST
HIRANANDANI BUSINESS PARK
POWAI
MUMBAI 400076
266 005124 ASHOK AMBALAL PATEL 100 09/02/2006 08/03/2006 50.00
DESAI NIVAS
AT & PO : BHARODA, TA-ANAND
DIST-KHEDA 388001
267 032707 ASHOK DHONDU SURGUDE 200 09/02/2006 08/03/2006 100.00
ABHIRUCHI KIRTI NAGAR
NEW SANGAVI
PUNE 411027
268 039752 ASHOK KUMAR 500 09/02/2006 08/03/2006 250.00
109, SHIAM BHAWAN
KHANNA - MOHALLA
BAREILLY (U.P.) 243003
269 044424 ASHOK KUMAR 200 09/02/2006 08/03/2006 100.00
SHARE SERVICES
31, SURAJ NAGAR (EAST)
CIVIL LINES
JAIPUR 302006
270 014829 ASHOK KUMAR AGARWAL 100 09/02/2006 08/03/2006 50.00
GOLDEN ELECTRIC CO
RLY GATE NO 2 POLICE RESERVE LANE
GAUWATI 781001
271 033720 ASHOK KUMAR AGARWAL 200 09/02/2006 08/03/2006 100.00
NETAJI ROAD
P O DOOM DOOMA
DIST TINSUKIA ASSAM 786151
272 024411 ASHOK KUMAR ARORA 100 09/02/2006 08/03/2006 50.00
C/O UP FOODS COMPANY
KATRA LUXMI GOPAL AURANGABAD
VARANASI 221010
273 009049 ASHOK KUMAR GARG 100 09/02/2006 08/03/2006 50.00
S/O TARACHAND
MOH CHHATTA PO GANGOH
DI SAHARANPUR 247341
274 IN302679 ASHOK KUMAR GAUTAM 100 09/02/2006 08/03/2006 50.00
32138624 PLOT NO 402 PRATAP NAGAR
RAJPUR RESIDENTIAL SCHEME
DONGARPUR 314001
275 024701 ASHOK KUMAR GUPTA 100 09/02/2006 08/03/2006 50.00
C-141 G T B NAGAR
ALLAHABAD 211016
276 IN302902 ASHOK KUMAR JAIN 10 09/02/2006 08/03/2006 5.00
42704369 A14 A
GREEN PARK MAIN
NEW DELHI 110016
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 47174 23587.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
277 022273 ASHOK KUMAR SHARMA 100 09/02/2006 08/03/2006 50.00
CHIEF MANAGER PUNJAB NATIONAL
BANK F E X OFFICE EXPRESS TOWERS
3RD FLOOR NARIMAN PO 400021
278 026428 ASHOK KUMAR SINGH 100 09/02/2006 08/03/2006 50.00
PO MALLEH PUR
DIST JAMUI
BIHAR 811313
279 005047 ASHOK RAMRAO TALATULE 100 09/02/2006 08/03/2006 50.00
RISALDAK LANE
WALKER ROAD,MAHAL
NAGPUR(M.S.) 440002
280 005894 ASHOK RATILAL SHAH 100 09/02/2006 08/03/2006 50.00
OPP AMBALAL MEDICAL STORE
CLOTH BAZAR BALASINOR DIST KHEDA
GUJARAT BALASINOR 38 388255
281 12019101 ASHOK SABHARWAL 25 09/02/2006 08/03/2006 12.50
00027451 1ST FLOOR
96,DARYA GANJ
NEW DELHI 110002
282 12028900 ASHOKBHAI KHERAJMAL KESHVANI 200 09/02/2006 08/03/2006 100.00
00184561 MADHUSUDAN PARK,
MAHADEV NAGAR,
DEVSAR 396380
283 IN300773 ASHOKE KUMAR SAHA 100 09/02/2006 08/03/2006 50.00
10079749 C/O-MRS. SEPHALI SAHA
E.F.R. HOSPITAL
SALUA-(K.G.P.),KHARAGPUR
DIST-MIDNAPORE,W.B 721145
284 043209 ASHOKKUMAR SANGHI 600 09/02/2006 08/03/2006 300.00
C/O.SANGHI CORPORATE SERVICES LTD
FOUNTAIN CHAMBERS,4TH FLOOR
1-C,NANABHAI LANE,FORT
BOMBAY 400023
285 IN300513 ASHRAF KHAN HAQQUEE 10 09/02/2006 08/03/2006 5.00
11778489 C/O BAJAJ ALLIANZ LIFE INS CO LTD
OPP ST MARRY SCHOOL CHURCH ROAD
BETTIAH
BIHAR 845438
286 042718 ASHUTOSH VIJAY BOBADE 200 09/02/2006 08/03/2006 100.00
A/9, AYODHYA NAGARI
BHAU PATIL ROAD
BOPODI
PUNE 411003
287 IN301549 ASHWINI SUNIL DESHPANDE 200 09/02/2006 08/03/2006 100.00
17148270 301/POOJA CHS LTD
HOECHST STAFF QUARTERS
AMAR NAGAR MULUND WEST
MUMBAI 400082
288 004454 ASHWINKUMAR MOHANLAL PATEL 100 09/02/2006 08/03/2006 50.00
STREET PATWA
AT & PO GANDEVI DIS VALSAD
ST GUJ 396360
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 49009 24504.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
289 IN302679 ASIM C P SRIVASTAV 29 09/02/2006 08/03/2006 14.50
32838466 FLAT NO.503, OBEROI PARK VIEW
TOWER-A, OPP THAKUR CINEMA
THAKUR VILLAGE, KANDIVALI (EAST)
MUMBAI 400101
290 IN300183 ASIT KUMAR GHOSH 100 09/02/2006 08/03/2006 50.00
11966660 604, SURABHI APARTMENT
BEHIND NANADIPARK, PIPLOD
DUMAS ROAD, P.O. ICHHANATH
SURAT 395007
291 005691 ASLAM MAHMOOD 100 09/02/2006 08/03/2006 50.00
B-26, AVAS VIKAS COLONY
SHAHPUR
GORAKHPUR 273006
292 IN300476 ASMA MOH IQBAL KAPADIA 5 09/02/2006 08/03/2006 2.50
41098606 FLAT NO 4 SILK HOUSE MARKET
TOP FLOOR CHOWLK BAZAR
SURAT 395003
293 011863 ASMA YUSUFBHAI 100 09/02/2006 08/03/2006 50.00
1145 TADANI SHERI
JAMALPUR
AHMEDABAD 0
294 023717 ATAR SINGH 100 09/02/2006 08/03/2006 50.00
S/O.SHRI BALBIR SINGH
VILLAGE - KUDAINA
P.O.-SARAI CHHABILA
BULANDSHAHR (U.P.) 245409
295 024801 ATHAR HUSSAIN KHAN 100 09/02/2006 08/03/2006 50.00
8-B JOPLING ROAD
LUCKNOW 226001
296 12028900 ATISHKUMAR MADANLAL SHAH 10 09/02/2006 08/03/2006 5.00
00139731 BEHIND SHAKHBAJI MARKET
VANSDA 396580
297 IN302679 ATUL VERMA 100 09/02/2006 08/03/2006 50.00
33080197 44 A
POCKET A/14
KALKAJI EXTN
NEW DELHI 110019
298 032454 ATUL D VASA 100 09/02/2006 08/03/2006 50.00
C-11, SHEETAL CHHAYA
SHEETAL NAGAR NEAR JAIN TEMPLE
MIRA ROAD (EAST)
THANE 401107
299 044144 ATUL J SHAH 100 09/02/2006 08/03/2006 50.00
SHREE DHARNI FINANCE
24-25 ROYAL TRADE CENTER
1ST FLOOR KAPASIYA BAZAR,KALUPUR
AHMEDABAD 380002
300 023970 ATUL KUMAR AGRAWAL 100 09/02/2006 08/03/2006 50.00
C-201, FLEX APARTMENT
BLOCK NO.C-58/22, SECTOR62,
NOIDA 201301
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 49953 24976.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
301 037427 ATUL R BHANSALI 100 09/02/2006 08/03/2006 50.00
304, CHINTAMANI FLATS,
JAIN SOCIETY
NR.PRITAM NAGAR AKHADA, PALDI
AHMEDABAD 380007
302 007336 ATUL SHARMA 100 09/02/2006 08/03/2006 50.00
C/O MANISH MEDICOSE
BAKHTAWAR MARG
DHAR M P 454001 454001
303 IN302902 ATUL VISHWANATH CHITALEY 20 09/02/2006 08/03/2006 10.00
40517678 E-94, WOODLAND APARTMENT
NEAR GANDHI BHAVAN
KOTHRUD
PUNE 411038
304 035088 ATULKUMAR B JOSHI 100 09/02/2006 08/03/2006 50.00
HEALTH CENTRE
GUJARAT VIDHYAPITH ASHRAM ROAD
AHMEDABAD 380014
305 IN300351 ATWAL BOOJHA SINGH. 250 09/02/2006 08/03/2006 125.00
10025192 B-901, SEC- 1,
JAL VAYU VIHAR,
POWAI
MUMBAI 400076
306 014506 AVAYAKUMAR SAMAL 100 09/02/2006 08/03/2006 50.00
C/O B C SAMAL 121/3B CIRCULAR
GARDEN REACH ROAD
CALCUTTA 700023
307 041294 AVINASH SHASTRI 500 09/02/2006 08/03/2006 250.00
73 PMG LAYOUT
NARENDRA NAGAR
NAGPUR 440015
308 021021 AVTAR SINGH 100 09/02/2006 08/03/2006 50.00
1626 PHASE 3 B-2
S A S NAGAR
MOHALI 160059
309 026412 AWDH KISHORE PRASAD 100 09/02/2006 08/03/2006 50.00
B-17 BUDHA COLONY
PATNA 800001
310 008094 AYUSH H PATEL 100 09/02/2006 08/03/2006 50.00
AT PO BARODA VIJAY SOCIETY NO 2 128
NEW KHANDA ROA ROAD
BARODA 390001 390001
311 015450 AZRA NUSRAT 100 09/02/2006 08/03/2006 50.00
E-22/184 ZAKIR NAGAR
OKHLA
NEW DELHI 110025
312 IN302654 ALOK CHANDRA 100 09/02/2006 08/03/2006 50.00
10004837 VILL + PO - ULUBERIA,
NEAR DHARA SWEETS,
DIST - HOWRAH
HOWRAH 711315
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 51623 25811.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
313 032038 B A R SUNDARVEL 100 09/02/2006 08/03/2006 50.00
559 AGRAHARA STREET
ERODE
TAMILNADU 638001
314 015010 B A SANDESH ACHARYA 100 09/02/2006 08/03/2006 50.00
NO 1 OFFICER'S MESS AIR FORCE
BOLARUM
SECUNDERABAD 500010
315 041173 B APPA RAO 100 09/02/2006 08/03/2006 50.00
H.NO.9-1-34/44
BAPUNAGAR
LANGAR HOUSE
HYDERABAD (AP) 500008
316 015468 B C PANDEY 100 09/02/2006 08/03/2006 50.00
PADAM SAREE CENTRE
C/O PP EXR HOSPITAL
JAIL ROAD MORADABAD 244001
317 032223 B DHANALAKSHMI 100 09/02/2006 08/03/2006 50.00
77 PANKAJAM HOUSE STREET
THENI 626531
318 018888 B J RUKMANI 100 09/02/2006 08/03/2006 50.00
42/1 POSTAL COLONY III ST
WEST MAMBALAM
MADRAS 600033
319 018892 B J VEENA 100 09/02/2006 08/03/2006 50.00
42/1 POSTAL COLONY III ST
WEST MAMBALAM
MADRAS 600033
320 035533 B LALITA ANAND SARMA BANDA 300 09/02/2006 08/03/2006 150.00
JYOTHI RADHAKRISHNA MARKET
77 GODOWN STREET
MADRAS 600001
321 040829 B N APPAJAIAH 100 09/02/2006 08/03/2006 50.00
DOOR NO.1946-71
CANARA BANK COLONY
VIDYANAGAR
DAVANGERE 577005
322 040923 B NATARAJAN 100 09/02/2006 08/03/2006 50.00
NO.83, 5TH, MAIN ROAD
MATHIKARE EXTENSION
BANGALORE 560054
323 021112 B R BASSI 100 09/02/2006 08/03/2006 50.00
270 TYPE II SECTOR ONE
NAYA NANGAL
DIST ROPAR 140126
324 018886 B R JANAKAN 100 09/02/2006 08/03/2006 50.00
42/1 POSTAL COLONY III ST
WEST MAMBLAM
MADRAS 600033
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 53023 26511.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
325 035352 B RAMANI IYER 200 09/02/2006 08/03/2006 100.00
NO 20 VENKATESAN STREET
T NAGAR
MADRAS 600017
326 015677 B RATNAKUMAR 100 09/02/2006 08/03/2006 50.00
B RATNA KUMAR
DOOR NO 1278
R C ROAD HASSAN 573201
327 013887 B RAVI 100 09/02/2006 08/03/2006 50.00
284A BLOCK 6
NEYVELI(T.N) 607803
328 IN302902 B S PANGTEY 50 09/02/2006 08/03/2006 25.00
42521552 F 503 MAYURDHWAJ APPRTS
60 I P EXTENSION
PATPARGANJ
DELHI 110092
329 039827 B.RAVI 100 09/02/2006 08/03/2006 50.00
64, KONARK TOWERS (6TH FLOOR)
NEW ANKINI SOCIETY,OPP.TAKSHASHILA
PREMCHANDNAGAR ROAD, SATELLITE
AHMEDABAD 380015
330 039443 B.SHIVA SHANKAR REDDY 100 09/02/2006 08/03/2006 50.00
M/S.LATA COLDRINKS
G-14 INDIRA MARKET BUS STAND
PONDA
GOA 0
331 018932 BABANAND DAMODAR PAI 100 09/02/2006 08/03/2006 50.00
BUNDER ROAD II CROSS
BHATKAL NORTH KANARA
KARNATAKA 581320
332 009293 BABITA 100 09/02/2006 08/03/2006 50.00
4/162 SUBHASH NAGAR
NEW DELHI 110027
333 014425 BABITA AGARWAL 100 09/02/2006 08/03/2006 50.00
C/O MAWANDIA ENTERPRISES
AT PO JAMURIA HAT
DIST BURDWAN 713336
334 IN301330 BABU RAM YADAV 100 09/02/2006 08/03/2006 50.00
19190953 C\O RAM GULAM OM PRAKASH
MUKHLISHPUR
DIST SANT KABIR NAGA 272176
335 002298 BABUBHAI 100 09/02/2006 08/03/2006 50.00
E-50,RATILAL PARK,
NR.DARPAN SOCIETY,
NAVJIVAN POST,
AHMEDABAD 380014
336 002472 BABUBHAI B PATEL 100 09/02/2006 08/03/2006 50.00
C/O PRE-PLAST INDUSTRIES
PLOT NO 304 PHASE I GIDC SHHATRAL
KALOL
MEHSANA 382721
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 54273 27136.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
337 002470 BABUBHAI BALDEVBHAI PATEL 100 09/02/2006 08/03/2006 50.00
C/O PRE-PLAST INDUSTRIES
PLOT NO 304 PHASE I GIDC SHHATRAL
KALOL
MEHSANA 382721
338 035022 BABULAL PREMCHAND SHAH 100 09/02/2006 08/03/2006 50.00
A-2 ALOK APPARTMENT
RANG SAGAR ROAD SHANTIVAN PALDI
AHMEDABAD 380007
339 005581 BACHCHAN SINGH 100 09/02/2006 08/03/2006 50.00
6/32, "FREE INDIA HOUSE"
CIVIL-LINES, RANIGHAT
KANPUR (U.P.) 0
340 002060 BACHUBHAI BHAVSAR 100 09/02/2006 08/03/2006 50.00
2364 MANURAM NIWAS
SHAHPUR MILLS COMPOUND
AHMEDABAD 380001
341 002061 BACHUBHAI BHAVSAR 100 09/02/2006 08/03/2006 50.00
C/O A J SHAH AND CO
6 2ND FLOOR SAHYOG BLDG
OPP.DINBAI TOWER, LAL DARWAJA
AHMEDABAD 380001
342 030103 BADARI NARAYANA GANJA 100 09/02/2006 08/03/2006 50.00
ANDHRA BANK
KORATILA (AP) 505326
343 008317 BAID PAL SINGH 100 09/02/2006 08/03/2006 50.00
BAID PAL SINGH
BHOLA POWER HOUSE BHOLA
MEERUT UP 250501
344 014048 BAJRANG KUMAR BANSAL 100 09/02/2006 08/03/2006 50.00
C/O BHARAT TYPE COLLEGE
CHARKHI DADRI DIST BHIWANI
HARYANA 123306
345 008601 BAJRANG LAL GUPTA 100 09/02/2006 08/03/2006 50.00
TEK CHAND
GUPTA AGENCY
PARK RD NARNAUL 123001
346 024629 BAJRANGLAL SHARMA 100 09/02/2006 08/03/2006 50.00
4/153 HARDEV GANJ
BELAN GANJ
AGRA 282004
347 017321 BAKUL SAKARIA 100 09/02/2006 08/03/2006 50.00
125 AMRAKUNJ APTT
OPP GURUKUL DRIVE IN ROAD
AHMEDABAD 380052
348 020151 BALACHANDRAN T 100 09/02/2006 08/03/2006 50.00
C/O.K.N.T.NAIR,MAZHAPANJIYIL HOUSE
P.O.-AYARKUNNAM
DIST-KOTTAYAM
KERALA 686564
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 55473 27736.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
349 030123 BALAJI ARASAVALLI 100 09/02/2006 08/03/2006 50.00
SRI BALAJI BHAJARANG MITHAI
BHANDAR MARKET AREA
PO MANDAMARRI AP 504213
350 12010900 BALAJI M 50 09/02/2006 08/03/2006 25.00
00500701 DOOR NO.15,
CUTCHERY ROAD,
TIRUPATTUR 635601
351 IN302679 BALAJI SUBRAMANIAM M S 300 09/02/2006 08/03/2006 150.00
31043865 B 7
10TH STREET
PERIYAR NAGAR
CHENNAI 600082
352 018828 BALAJI SUNDARAJAN 100 09/02/2006 08/03/2006 50.00
9 NAMMALWAR STREET
TRIPLICANE
MADRAS 600005
353 033105 BALARAM KUMAR SAINI 200 09/02/2006 08/03/2006 100.00
JAGAN NATH SAINI
L MARKET SHOP NO 232 SRINIWAS
PURI NEW DELHI 110065
354 021054 BALJEET KAUR DHAUWAL 100 09/02/2006 08/03/2006 50.00
2385 35-C
CHANDIGARH 160035
355 IN300513 BALJEET SINGH 100 09/02/2006 08/03/2006 50.00
11149672 R/O BHATHI GATE
JHAJJAR TEH DISTT
JHAJJAR
HARYANA 124103
356 IN301436 BALJEET SINGH 100 09/02/2006 08/03/2006 50.00
10697627 WING NO 3/2
PREM NAGAR
DEHRADUN 248007
357 12028900 BALJINDERKAUR NARENDERSING UPPAL 25 09/02/2006 08/03/2006 12.50
00128356 M-16
MADHUBAN MOOL ROAD
CHANDRAPUR 442401
358 12022600 BALKRISHNA BABURAO PARAB 100 09/02/2006 08/03/2006 50.00
00018587 MORAYA SOCIETY, MIDC-G BLOCK,
RH-139/7, SHAHU NAGAR,
CHINCHWAD
PUNE 411019
359 027028 BALMUKUND SARDA 100 09/02/2006 08/03/2006 50.00
ADVOCATE
SHANKARGANJ
PEDDAPALLI A P 505172
360 033595 BALRAJ NAVLANI 200 09/02/2006 08/03/2006 100.00
8 RUPRAM NAGAR
INDORE 452004
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 56948 28474.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
361 030101 BALREDDY PABBATHI 100 09/02/2006 08/03/2006 50.00
Q NO 885/B
BHEL TOWN SHIP
HYDERABAD 500032
362 IN300206 BALVINDER SINGH 200 09/02/2006 08/03/2006 100.00
10842351 690
MUKHERJEE NAGAR
DELHI 110009
363 042028 BALWANT BANDOPANT BETGIRI 700 09/02/2006 08/03/2006 350.00
704-3B-SIDDHIVINAYAK
ASHANAGAR, W.E.HIGHWAY
BORIVALI (EAST)
BOMBAY 400066
364 12011300 BANARSI PRASAD 200 09/02/2006 08/03/2006 100.00
00026183 OPP PATNA COLLEGE
MAIN GATE
MAHENDRU ASHOK, RAJPATH
PATNA 495006
365 020934 BANGLADEVI AGRAWAL 100 09/02/2006 08/03/2006 50.00
52/53 PARAS HOUSING SOC NO-2
NEAR PANCHAVATI
JAMNAGAR 361002
366 034775 BANKE BIHARI PRASAD 200 09/02/2006 08/03/2006 100.00
QR NO B-382 SECTOR 3
PO DHURWA
RANCHI 834004
367 037436 BANOO FATIMA 100 09/02/2006 08/03/2006 50.00
C-50 G T B NAGAR
KARELI
ALLAHABAD 211016
368 021916 BANSHI GHOSH 100 09/02/2006 08/03/2006 50.00
C/O MAA ENTERPRISE
BHIRINGE G T ROAD
DURGAPUR DIST BURDWA 713213
369 12010900 BANTI KUMAR BHANDARI 7 09/02/2006 08/03/2006 3.50
00307551 144 AMOLKAR NIWAS
AJEET COLONY
RATANADA
JODHPUR 342001
370 003338 BANU KUMAR 100 09/02/2006 08/03/2006 50.00
NO 49 THIRUVALLU VAR PURAM FIRST ST
CHOOLAI MEDU
MADRAS 600094
371 001237 BARJINDER SINGH JAWANDSINGH 100 09/02/2006 08/03/2006 50.00
69 NEW CLOTH MARKET
AHMEDABAD 380002
372 IN300263 BARUN DATTA 100 09/02/2006 08/03/2006 50.00
10098113 ANASUA HOUSING ESTATE
BLOCK W/3
P.O.- DURGACHAK
HALDIA (W.B.) 721602
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 58955 29477.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
373 036308 BARY SHAMIM 500 09/02/2006 08/03/2006 250.00
5444 REHMAN STEEL
CHANDNI CHOWK
DELHI 110006
374 IN302236 BASANT GUPTA 100 09/02/2006 08/03/2006 50.00
10859602 3 A
NATIONAL LIBRARY AVENUE
KOLKATA 700027
375 IN302700 BASANT KUMAR KAPOOR 200 09/02/2006 08/03/2006 100.00
20004593 90
ADARASH NAGAR
TANEJA BLOCK
JAIPUR 302004
376 IN300159 BASANTA KUMAR GOSWAMI 700 09/02/2006 08/03/2006 350.00
10141396 SONABEEL
WEST BYELANE 12
R. G. BARUA ROAD
GUWAHATI, ASSAM. 781024
377 018755 BASANTA KUMAR SARMAH 100 09/02/2006 08/03/2006 50.00
C/O NIREN THAKUR
NA KARI ROAD
JORHAT 785001
378 021966 BASU GANGULY 100 09/02/2006 08/03/2006 50.00
C/O NARAYAN ENTERPRISE
BHIRINGE G T ROAD DURGAPUR
DIST BURDWAN WEST BE 713213
379 043741 BATUKRAI PATEL 300 09/02/2006 08/03/2006 150.00
73, NIRMAL SOCIETY
VATVA ROAD
MANINAGAR
AHMEDABAD 380008
380 036157 BEDE JUSTIN DOMINICR 500 09/02/2006 08/03/2006 250.00
15 HOSPITAL ROAD
BANGALORE 560001
381 034325 BEENA K S 200 09/02/2006 08/03/2006 100.00
FAMILY WELFARE CENTRE
SOUTH VAZHAKULAM PO
ALWAYE 683105
382 009612 BEENA PAUDWLA 100 09/02/2006 08/03/2006 50.00
5, CHANTILLY TERRACE
CLOVER VILLAGE,PHASE - 2
WANOWRIE
PUNE 411040
383 006925 BELA NEMANI 100 09/02/2006 08/03/2006 50.00
C-40 DEV NARGAR
OPP JAIPUR GLASS
TONK ROAD JAIPUR RAJ 302018
384 031898 BELLE VASUDEVA SAMAGA 100 09/02/2006 08/03/2006 50.00
M.S.R.,
DIST-BELGAUM
SUREBAN (KARNATAKA) 591127
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 61955 30977.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
385 IN301549 BENJAMIN ANTON PEREIRA 200 09/02/2006 08/03/2006 100.00
17105204 SHALOM BHATI NANBHAT
PO NALA VIA SOPARA
TAL VASAI
DIST THANE 401203
386 019375 BERNADETTE HENDRICKS 100 09/02/2006 08/03/2006 50.00
MAHAVIR PLANTATION LTD
P B NO 648 NILNE ROAD
W ISLAND COCHIN 682003
387 027079 BH S ANAND 100 09/02/2006 08/03/2006 50.00
S R T 610 SARATH NAGAR
HYDERABAD 500018
388 026689 BHADRA H CHANCHANI 100 09/02/2006 08/03/2006 50.00
SHANTI BHUWAN
DHANBAD
BIHAR 826001
389 030581 BHAG CHAND JAIN 100 09/02/2006 08/03/2006 50.00
C/O SUMEET STEEL HOUSE
196 RABINDRA SARNI
CALCUTTA 700007
390 044516 BHAGATSING MANN 100 09/02/2006 08/03/2006 50.00
C/O.GURUNANAK STEEL INDUSTRIES
INDUSTRIAL WARD
DHAMTARI (M.P.) 493773
391 030651 BHAGVAMTO KUMARI JAIN 100 09/02/2006 08/03/2006 50.00
C/O PITANE SATHIRAJU BHARAT
MATA CENTRE D NO 4 1 69
KAKINADA 533001
392 013542 BHAGWAN DASS BOHRA 100 09/02/2006 08/03/2006 50.00
624 VINOBA BASTI
SRI GANGANAGAR
RAJASTHAN 335001
393 027077 BHAGYA LAXMI ATLA 100 09/02/2006 08/03/2006 50.00
NO.4 PRANTOSHNI APTS.
NEAR MAIN GATE OF TIMPANY SENIOR SC
C.B.M. COMPOUND
VISAKHAPATNAM 530003
394 013305 BHAGYASHRI STANKAR BARHATE 100 09/02/2006 08/03/2006 50.00
PLOT NO - 14/A TIWARI NAGAR,
NEAR MONA MEDICAL,
JALGAON 425001
395 002362 BHAILAL BHAI PATEL 100 09/02/2006 08/03/2006 50.00
C/O YOGESHWAR TIMBER MART
4 J K TIMBER MARKET KRISHNA NAGAR
AHMEDABAD 382346
396 019566 BHAKTI MEHARANDRABHAI DESAI 100 09/02/2006 08/03/2006 50.00
GURU KRUPA
DESAI STREET MOGRAWDI
VALSAD 396001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 63255 31627.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
397 031974 BHALACHANDRA BHANGALE 100 09/02/2006 08/03/2006 50.00
GAVDEKRIPA HAMUMAN NAGAR
NANDIVALI ROAD DOMBIVALI EAST
THANA 421201
398 031975 BHALCHANDRA BHANGALE 100 09/02/2006 08/03/2006 50.00
GAVDEKRIPA HAMUMAN NAGAR
NANDIVALI ROAD DOMBIVALI EAST
THANA 421201
399 12024700 BHALCHANDRA KRISHNAJI DHEKANE 75 09/02/2006 08/03/2006 37.50
00112069 103,KINARA CHS,MAHATREWADI RD
DAHISAR(WEST)
MUMBAI 400068
400 034769 BHANU PRATAP SINGH 200 09/02/2006 08/03/2006 100.00
A E I WR SARJU CANAL COLONY
SINGHARIA KUNRAGHAT
GORAKHPUR UP 273008
401 004141 BHANUBEN PATEL 100 09/02/2006 08/03/2006 50.00
C/O PATEL DENTAL CLINIC
TOWER BUILDING KESHOD
DIST JUNAGADH 362220
402 IN301127 BHANUBEN VINODCHANDRA DESAI 1 09/02/2006 08/03/2006 0.50
16862924 RAAGDARI
B 1 8-AB
D P ROAD
AUNDH PUNE 411007
403 031472 BHANWARLAL SETHIYA 100 09/02/2006 08/03/2006 50.00
57 AUDIPPA NAICKEN STREET
SOWCARPET
MADRAS 600079
404 024332 BHARAT BHAI PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
405 004183 BHARAT BORAD 100 09/02/2006 08/03/2006 50.00
C/O SWAMINARAYAN VASTRA BHANDAR
NR RAMJIMANDIR SARKAR WADA
AMRELI GUJ 365601
406 IN302902 BHARAT KAMLESH NIJHAWAN 30 09/02/2006 08/03/2006 15.00
40223233 139
SHAHID BHAGAT SINGH COLONY
KURLA ANDHERI RD ANDHERI EAST
MUMBAI 400059
407 IN300845 BHARAT M SHAH 1000 09/02/2006 08/03/2006 500.00
10122689 A-201, ARIHANT APPT.,
OPP. KADAMPALI SOC.,
TIMALIYAWAD,
SURAT. 395001
408 039272 BHARAT MANSUKHRAM THAKKAR 100 09/02/2006 08/03/2006 50.00
3, ANAND BUNGLOWS
BEHIND HASUBHAI PARK
SETELITE ROAD
AHMEDABAD 380015
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 65261 32630.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
409 041979 BHARAT MANUBHAI SHAH 100 09/02/2006 08/03/2006 50.00
6/A/12 MUNI STAFF QUARTERS
B/H. LAL BUNGALOWS
ELLISBRIDGE
AHMEDABAD 380006
410 024293 BHARAT N PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
411 024144 BHARAT PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
412 010432 BHARAT PRAVINCHANDRA 100 09/02/2006 08/03/2006 50.00
B/4 PRAGATI NAGAR SOCIETY
B/H JANTA NAGAR
OPP.PRAGATI SCHOOL, CHANDKHEDA
AHMEDABAD 382424
413 005896 BHARAT RATILAL SHAH 100 09/02/2006 08/03/2006 50.00
C/O RATILAL NATHAJI SHAH
MAIN BAZAR BALASINOR
DIST KHEDA GUJARAT 3 388255
414 029969 BHARAT SHAH 100 09/02/2006 08/03/2006 50.00
JAIN CONSULTANCY
256 NEW CLOTH MARKET
AHMEDABAD 380001
415 040489 BHARATBHAI BHAILALBHAI PATEL 200 09/02/2006 08/03/2006 100.00
AT - VATRA
P.O.- UNDEL
CAMBAY (GUJ.) 388640
416 IN300100 BHARATBHAI H PATEL 950 09/02/2006 08/03/2006 475.00
11822380 10/64 VISHNUNAGAR SOCIETY
SARASPUR
AHMEDABAD
AHMEDABAD 380018
417 027464 BHARATHI RAM KUNDERU 100 09/02/2006 08/03/2006 50.00
BHARATHI RAM K CHOWDERYPET
KRISHNA LANKA
VIJAYAWADA 520013
418 039009 BHARATI SATISH BAJAJ 200 09/02/2006 08/03/2006 100.00
4, SUCHAK NIWAS
MURBAD ROAD
KALYAN 421304
419 004453 BHARATIBEN ASHWIN PATEL 100 09/02/2006 08/03/2006 50.00
STREET PATWA
AT & PO GANDEVI DIS VALSAD
ST GUJ 396360
420 006219 BHARATKUMAR PATEL 100 09/02/2006 08/03/2006 50.00
3-4 JASHVANTI NAGAR OPP PATIDARWADI
B/H NAVYUG COLLEGE RANDER ROAD
SURAT 395009 395009
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 67511 33755.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
421 028482 BHARATKUMAR R SHAH 100 09/02/2006 08/03/2006 50.00
852 PARSWANRTH NAGAR
NEAR O N G C LAB
CHANDKHEDA ROAD 382424
422 002167 BHARATKUMAR U BHOIR 100 09/02/2006 08/03/2006 50.00
SECTOR NO 21
BLOCK NO 596/9 CAT III TYPE
GANDHINAGAR 382021
423 IN302236 BHARGAV JAWAHARBHAI BUDHADEV 66 09/02/2006 08/03/2006 33.00
10872548 A/1
PARIVAR SOC
NEAR NAVRANG CINEMA ANDHERI W
MUMBAI 400058
424 024245 BHARTI BEN K PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
425 024301 BHARTI J PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
426 024153 BHARTI K PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
427 024302 BHARTI K PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
428 025844 BHARTI NIHALANI 100 09/02/2006 08/03/2006 50.00
31 B SINDHU PARK
WARSHIA
BARODA 390006
429 024154 BHARTI PANCHAL 100 09/02/2006 08/03/2006 50.00
122,SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
430 IN301330 BHARTI PRAKASH DASWANI 100 09/02/2006 08/03/2006 50.00
19092876 BK NO 884/5
SECTION 18
ULHAS NAGAR
MUMBAI 421003
431 024244 BHARTIBEN PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
432 041009 BHARTIBEN PANKAJBHAI PATEL 100 09/02/2006 08/03/2006 50.00
NAGARWADA
ZAGADIA POLE,
NADIAD 387001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 68677 34338.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
433 IN300394 BHASKAR SAHA 200 09/02/2006 08/03/2006 100.00
12716369 13/1 MARCONI AVENUE
DURGAPUR
BURDWAN 713205
434 018389 BHASKARA REDDDY VELAGALA 100 09/02/2006 08/03/2006 50.00
CANARA BANK P P ROAD
BHIMAVARAM WEST GODAVARI DISTRICT
ANDHRA PRADESH 534201
435 IN300020 BHATT BHASKAR 300 09/02/2006 08/03/2006 150.00
10965093 103 GOLDEN APARTMENT
M G ROAD
GOREGAON W
MUMBAI 400062
436 IN302461 BHATT DHARMESHKUMAR GIRISHCHANDRA 25 09/02/2006 08/03/2006 12.50
10126229 4/14/83 BADHAVADO
VIRAMGAM-13
DIST-AHMEDABAD
VIRAMGAM 382150
437 019158 BHAVESH J DALSANIA 100 09/02/2006 08/03/2006 50.00
C/O JAGDISH OIL MILL
VADLA ROAD
AT UPLETA 360490
438 018293 BHAVESHKUMAR SUTHAR 100 09/02/2006 08/03/2006 50.00
19 LAPSHIWALA MENTION
BARAHAZARI MAHOLO
NANPURA SURAT 395001
439 025435 BHAVIN KIRIT MEHTA 100 09/02/2006 08/03/2006 50.00
7/128 RAMNAGAR 2ND FLOOR
OPP PATAKAR COLLEGE S V ROAD
GOREGAON WEST BOMBAY 400062
440 044148 BHAVIN PATEL 2000 09/02/2006 08/03/2006 1000.00
RASNA LEASE FINANCE PVT.LTD.
ADMN OFF.24B SHANTI CAMMETCIAL MARK
NAGARSHETH VANDA,GHEEKANTA
AHMEDABAD 380001
441 025842 BHAVNA NIHALANI 100 09/02/2006 08/03/2006 50.00
31 B SINDHU PARK
WARSHIA
BARODA 390006
442 041127 BHAVNA R PATEL 100 09/02/2006 08/03/2006 50.00
5 MICROWAVE BLOCK
P & T COMPLEX
SATELLITE ROAD
AHMEDABAD 380015
443 102789 BHAVNA R TALREJA 200 09/02/2006 08/03/2006 100.00
NO.83, SBM COLONY
ANAND NAGAR,
BANGALORE 560024
444 IN300206 BHAWNA NICHANI 1 09/02/2006 08/03/2006 0.50
10172287 H NO - 4-B/30
OLD RAJINDER NAGAR
NEW DELHI 110060
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 72003 36001.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
445 017101 BHIMAJIBHAI V PATEL 100 09/02/2006 08/03/2006 50.00
116/2 ANAND FLATS HUDCO
NR SHASTRI STADIUM BAPUNAGAR
AHMEDABAD 380024
446 IN301127 BHOJ RAJ VERMA 59 09/02/2006 08/03/2006 29.50
16433034 C/O LAKSHMI INVESTMENTS
I ST FLOOR 48 MODERN MARKET
TULSI CIRCLE
BIKANER 334001
447 025736 BHOJU DASA KOTIAN 100 09/02/2006 08/03/2006 50.00
5/15 YASHODHAN NAGAR LOKMANYA NAGAR
PADA NO 2 POST JEKE GRAM
THANE W 400606
448 013764 BHUPAT BHAI B KUCHA 100 09/02/2006 08/03/2006 50.00
JANTA PLOT NEAR RAMPASRA
MAHUVA PORT
DIST BHAVNAGAR 364290
449 021312 BHUPESH MALHOTRA 100 09/02/2006 08/03/2006 50.00
B X 393 IQBAL GANJ
LUDHIANA 141008
450 036146 BHUPINDER SINGH DUGGAL 500 09/02/2006 08/03/2006 250.00
COMMAND HOSPITAL
BASTERN COMMAND
CALCUTTA 0
451 036242 BHUPINDER SINGH DUGGAL 500 09/02/2006 08/03/2006 250.00
COMMAND HOSPITAL
EASTERN COMMAND
CALCUTTA 0
452 016405 BIJAYAKUMAR SAHU 100 09/02/2006 08/03/2006 50.00
ANGUL BAZAR CHOCK
AT PO ANGUL DHENKANAL
ORISSA 759122
453 IN302902 BIJU JOHN ALAPPATTU 10 09/02/2006 08/03/2006 5.00
42495508 R/12 DATTANIWAS
PRATAP NAGAR
BHANDUP W
MUMBAI 400078
454 036129 BILQIS RAFIQ PIPADWALA 500 09/02/2006 08/03/2006 250.00
2 KARIMABAD CHHIPA SOCEITY
NR NUR E BURHAN SOC JUHAPURA
AHMEDABAD 380055
455 030579 BIMLA SARAWGI 100 09/02/2006 08/03/2006 50.00
C/O SUMEET STEEL HOUSE
196 RABINDRA SARNI
CALCUTTA 700007
456 12019101 BINA PRASAD BARNWAL 1550 09/02/2006 08/03/2006 775.00
00077936 VILL - WAZIRGANJ
PO. - WAZIRGANJ
GAYA 805131
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 75722 37861.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
457 011857 BINA V SHAH 100 09/02/2006 08/03/2006 50.00
9 SADBHAV SOCIETY PART 1
NR YOGASHRAM SOCEITY MANEKBAG
AMBAWADI AHMEDABAD 0
458 044713 BINAY KUMAR ROY 300 09/02/2006 08/03/2006 150.00
INDRAPRASTHA APPT.,PLT NO.A4/303,
KAIKHALI, V I P ROAD
KOLKATA 700052
459 026429 BINITA SINGH 100 09/02/2006 08/03/2006 50.00
PO MALLEH PUR
DIST JAMUI
BIHAR 811313
460 IN301250 BINOD KUMAR KASHYAP 100 09/02/2006 08/03/2006 50.00
13982209 X 6 SECTOR 12
NOIDA
UTTARPRADESH 201301
461 014431 BINODKUMAR JAIN 100 09/02/2006 08/03/2006 50.00
JAIN LILK AGENCY
SUJAGANJ
PO BHAGALPUR 812002
462 IN302902 BINOY MISRA 100 09/02/2006 08/03/2006 50.00
40954595 FLAT NO 6D BLOCK II CEEBROSS
136 ARCOT ROAD SHYAMALA GARDEN
SALIGRAMMAM
CHENNAI TAMIL NADU 600093
463 026324 BINOY KUMAR AGRAWAL 100 09/02/2006 08/03/2006 50.00
C/O RAJ KUMAR AGRAWAL
D-16, VAISHALI NAGAR
(RAJASTHAN)
JAIPUR 302021
464 033331 BIPIN P PATEL 200 09/02/2006 08/03/2006 100.00
A/12 VIKAS FLAT OPP
GURUKUL ROAD MEMNAGER
AHMEDABAD 380052
465 025006 BIPIN PARAMANAND SHAH 100 09/02/2006 08/03/2006 50.00
6/42 ANAND NAGAR NEHRU ROAD
NEAR BSES LTD SANTACRUZ EAST
BOMBAY 400055
466 041864 BIPIN PATEL 200 09/02/2006 08/03/2006 100.00
302 PALLAVI APARTMENT
RAICHAND ROAD
NAVSARI (WR) 396445
467 IN300327 BIPLAB BANERJEE 75 09/02/2006 08/03/2006 37.50
10018617 C/O- M.B. AND. COMPANY
NISCHINDA, P.O- GHOSEPARA
NEAR HOWRAH
BALLY 711227
468 IN300206 BISHAN DUTT JOSHI 100 09/02/2006 08/03/2006 50.00
10671582 1817
SANJAY BASTI
TIMAR PUR
DELHI 110054
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 77297 38648.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
469 IN300693 BISWAJIT DATTA 100 09/02/2006 08/03/2006 50.00
10123713 7R,MAHESH DATTA LANE
CHETLA
KOLKATA 700027
470 IN300327 BISWAJIT KAR 50 09/02/2006 08/03/2006 25.00
10458320 10/59, BIJOYGARH
1ST FLOOR
NEAR SBI
KOLKATA 700032
471 IN302105 BISWAJIT SIL 20 09/02/2006 08/03/2006 10.00
10106536 NAGBHUSHON BUILDING,
MALANCHA ROAD,
P.O.-NIMPURA,
KHARAGPUR 721304
472 016153 BITTOODEVI KALIKA 100 09/02/2006 08/03/2006 50.00
SATYANARAIN MANDIR MARG
BAJAJ ROAD
SIKAR RAJ 332001
473 IN301022 BNR CAPITAL SERVICES PRIVATE LIMITE 100 09/02/2006 08/03/2006 50.00
20998088 4 5 173
HASMATHGUNJ
SULTAN BAZAR
HYDERABAD 500095
474 045829 BOGA SRIDHAR 200 09/02/2006 08/03/2006 100.00
10-106/2, ROAD NO.2 STREET NO.9
VIJAYAPURI COLONY
KOTHAPET
HYDERABAD 500035
475 026385 BRAHAMANAND SINGH 100 09/02/2006 08/03/2006 50.00
VILL RAMDAULI TOLA GANG
PO BIDUPUR BAZAR
DIST BAISHALI BIHAR 0
476 015403 BRAHMDUTT KHURANA 100 09/02/2006 08/03/2006 50.00
93 ANAND VIHAR
PITAMPURA
NEW DELHI 110039
477 025574 BRAJ MOHAN MEHRA 100 09/02/2006 08/03/2006 50.00
2/27 SOUTH T T NAGAR
BHOPAL(M.P) 462003
478 IN302679 BRAJESH KUMAR SINGH 25 09/02/2006 08/03/2006 12.50
30746167 D/O SARYU SINGH ADVOCATE
DAKHIN DARWAZA PO CHAND CHAURA
DIST GAYA
BIHAR 823001
479 12016403 BRAJESH KUMAR SINGH KUMAR SINGH 25 09/02/2006 08/03/2006 12.50
00000140 C/O SARJU SINGH, (ADVOCATE)
AT:- DAKHIN DARWAZA
GAYA 823001
480 013391 BRIJ MOHAN LAL 100 09/02/2006 08/03/2006 50.00
D/15 FERTILIZER TOWN SHIP
PO FERTILIZER FACTORY
GORAKHPUR UP 273007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 78317 39158.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
481 IN301127 BRIJ MOHAN SHARMA 50 09/02/2006 08/03/2006 25.00
15012463 JAYASWAL NECO INDUSTRIES LTD
PLOT NO 41 GAJANANDPURAM
KOTRA ROAD,
RAIGARH C.G. 496001
482 003549 BULAB AHMED 100 09/02/2006 08/03/2006 50.00
898 BUDHAWAR PETH
PUNE 411002
483 IN303028 C MANOHARAN 20 09/02/2006 08/03/2006 10.00
50041442 DEPT OF MECHANICAL ENGG
PSG COLLEGE OF TECHNOLOGY
PEELAMEDU
COIMBATORE 641004
484 IN302902 C PASHUPATHI 10 09/02/2006 08/03/2006 5.00
40695599 SITE NO 6C
SHREE LAKSHMI NGR NR BALAJI NGR
SOUTH PERIYANAICKEN PALAYAM
COIMBATORE TAMIL NAD 641020
485 019917 C AMBAYM 100 09/02/2006 08/03/2006 50.00
VADAKKENAM BEZHATH
MANAPPURAM PO CHERTHALA
ALAPPUZHA KERALA 0
486 IN300095 C B N V PRASAD 25 09/02/2006 08/03/2006 12.50
10871322 53/B RAILWAY QUARTERS
YESHWANTPUR
BANGALORE 560022
487 030628 C J LUKOSE 100 09/02/2006 08/03/2006 50.00
H S NO C281
1145 VIVEK NAGAR PADAM STOP
KADAVANTHRA KOCHIN 682020
488 031865 C K BALACHANDRAN 100 09/02/2006 08/03/2006 50.00
THE CATHOLIC SYRIAN BANK LTD
P B NO 79 NAGERCOIL
KANYAKUMARI DIST 624001
489 008900 C P BALAKRISHNAN 100 09/02/2006 08/03/2006 50.00
UNIT HQ
CTI, AIR FORCE
JALAHALLI WEST
BANGALORE 560015
490 042499 C PRABHAKARA GUPTA 200 09/02/2006 08/03/2006 100.00
4-2025, DURGANAGAR COLONY
GREAMSPET
CHITTOOR(A.P.) 517002
491 032348 C V DEVASSYKUTTY 100 09/02/2006 08/03/2006 50.00
CHEPPALA HOUSE, OKKAL P.O.
ERNAKULAM
KERALA 683550
492 IN300214 C VENKATA LINGAIAH 50 09/02/2006 08/03/2006 25.00
11877594 26/812 MITTAMADI STREET
RAMESWARAM ROAD
PRODDATUR
DIST 516360
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 79272 39636.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
493 039394 C. ANITA 100 09/02/2006 08/03/2006 50.00
C/O.SOMENATH KUNDU
2/1 E SEBAK BAIDYA STREET
P.O.SARAT BOSE ROAD
CALCUTTA 700029
494 IN302324 CH V S MANGA RAJU 100 09/02/2006 08/03/2006 50.00
10253056 NO 1, STATE BANK COLONY
SECTOR 7
M V P COLONY
VISAKHAPATNAM 530017
495 035950 CHACKO JACOB 400 09/02/2006 08/03/2006 200.00
A-603, MOD APARTMENTS,
VASUNDHARA ENCLAVE,
NEW DELHI 110096
496 IN300239 CHACKO K A 100 09/02/2006 08/03/2006 50.00
10481098 KOCHUPARAMBIL HOUSE
K R PURAM P O
CHERTHALA
ALLEPPEY, KERALA 688556
497 028478 CHAINROOP JAIN 100 09/02/2006 08/03/2006 50.00
34-HARIOM NAGAR VIBHAG NO-1
D CABIN SABARMATI
AHMEDABAD 380019
498 030434 CHAKRA RAMA KRISHNA CHINTALAPUDI 100 09/02/2006 08/03/2006 50.00
VEERA HANUMAN NILAYAM
ZICRIA NNAGAR
ZANAM 530464
499 12010900 CHAMANBHAI MAVJIBHAI PATEL 50 09/02/2006 08/03/2006 25.00
00216622 12-MASTER SOCIETY
OPP. PIYUSH
'OM'
RAJKOT 360002
500 034473 CHAMPA JAGWAYAN 100 09/02/2006 08/03/2006 50.00
SURAJMAL GHANSHYAM
2735 NAYA BAZAR
DELHI 110006
501 041483 CHAND KAPOOR 200 09/02/2006 08/03/2006 100.00
K-63 SETTELITE PARK
JODHPUR CHAR RASTA
AHMEDABAD 380015
502 12029401 CHANDA DEVI RANDER 50 09/02/2006 08/03/2006 25.00
00015552 94-2
RAJKONDUWAR NIVAS
NEAR NAGOBA MANDIR
DEGLOOR,DIST:NANDED 431717
503 026848 CHANDA SINHA 100 09/02/2006 08/03/2006 50.00
C/O VIJAY KUMAR SRIVASTAVA
CANARA BANK AT PO KADAM KUAN
DISTT PATNA BIHAR 800003
504 023996 CHANDER PARKASH SHARMA 100 09/02/2006 08/03/2006 50.00
C-91, SECTOR - 6
ROURKELA
SUNDARGARH
ORISSA 769002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 80772 40386.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
505 017104 CHANDIKABEN B PATEL 100 09/02/2006 08/03/2006 50.00
116/2 ANAND FLATS HUDCO
NR SHASTRI STADIUM BAPUNAGAR
AHMEDABAD 380024
506 IN301022 CHANDRA BHUSHAN REDDY 100 09/02/2006 08/03/2006 50.00
10066237 PLOT NO 159 KANTESHWAR
ARMUR ROAD
GANGASTHAN
NIZAMABAD 503002
507 026941 CHANDRA DUTTA 100 09/02/2006 08/03/2006 50.00
DOOR NO 62-5-34
PREMIER ENGG BLDG IST FLOOR
SRIHARIPURAM VISAKHA 530011
508 003493 CHANDRA GUPTA RACHAPUDI 100 09/02/2006 08/03/2006 50.00
3 V V KOIL STREET
AMINZIKARAI
MADRAS 600029
509 018525 CHANDRA KALA 100 09/02/2006 08/03/2006 50.00
H.NO.2-208
NEHRU NAGAR
MASHI KONDA
WARANGAL 506142
510 034715 CHANDRA KALA 200 09/02/2006 08/03/2006 100.00
C/O KARM VIR SINGH 25-K
BASANT BIHAR KAMLA NAGAR
AGRA 282005
511 003246 CHANDRA KALA M KHICHA 100 09/02/2006 08/03/2006 50.00
17 MINT STREET
MADRAS 600079
512 014086 CHANDRA PAL SINGH 100 09/02/2006 08/03/2006 50.00
D-315 GSLI NO.8
GOVINDPURAM
GHAZIABAD 201003
513 003373 CHANDRA SEKHAR 100 09/02/2006 08/03/2006 50.00
BLOCK Z, NO.59
10TH STREET,FIFTH AVENUE
ANNA NAGAR
CHENNAI 600040
514 034155 CHANDRA SEKHAR B 200 09/02/2006 08/03/2006 100.00
112 C SANGEETHA COLONY
ASHOK PILLAR MAIN ROAD K K NAGAR
MADRAS 600078
515 041776 CHANDRAKANT BABUBHAI BRAHMBHATT 200 09/02/2006 08/03/2006 100.00
UMED BHAVAN
NEAR BALA PRINTRY
DIWALI POLE
NADIAD 387001
516 038644 CHANDRAKANT H. GAIKWAD 100 09/02/2006 08/03/2006 50.00
A-203, SHRI HARIKRUPA APT
2ND FLOOR BALAI ROAD NR.DR. GIRI
HOSPITAL URAN
NAVI MUMBAI 400002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 82272 41136.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
517 034018 CHANDRAKANT MAGANLAL SHAH 200 09/02/2006 08/03/2006 100.00
B/4 THE SURAT DIST CO OP SPG MILL
NANAVARACHHA ROAD
SURAT 395006
518 IN302679 CHANDRAKANT MUGUTRAO KANASE 2200 09/02/2006 08/03/2006 1100.00
32558165 C 44 KUMAR ELIXIR
S NO 264/7 2 3 BANER
OPP NIRANJAN HOTEL
PUNE 411045
519 016658 CHANDRAKANT P BHARUCHA 100 09/02/2006 08/03/2006 50.00
18/154 G COLONY BEHIND LAL MILL
SUKHRAM NAGAR
AHMEDABAD 380021
520 019460 CHANDRAKANT PADIA 100 09/02/2006 08/03/2006 50.00
62/2 MOHAN NIVAS
R A K ROAD
KING'S CIRCLE BOMBAY 400019
521 034848 CHANDRAKUMAR GUPTA 100 09/02/2006 08/03/2006 50.00
ZONE I, 203 MAHARANA PRATAP NAGAR
BEHIND JYOTI TALAB
BHOPAL 0
522 031551 CHANDRASEKARAN MUTHUKRISHNAN 100 09/02/2006 08/03/2006 50.00
ATULYA 316 CHANDRANAGAR
EXTENSION NARICOLDE
PALAKKAD 678007
523 IN301696 CHANDRASEKHARAN.V 50 09/02/2006 08/03/2006 25.00
10507557 NO 389
SALEM MAIN ROAD
KOMARAPALAYAM POST
DT 638183
524 015765 CHANDRASHEKAR K 100 09/02/2006 08/03/2006 50.00
SUVARNA NIVAS
NEAR RURAL ENGINEARING INDUSTRIES
KATA PADI 574105
525 005583 CHANDRAVATI SINGH 100 09/02/2006 08/03/2006 50.00
6/32, "FREE INDIA HOUSE"
CIVIL-LINES, RANIGHAT
KANPUR (U.P.) 0
526 024159 CHANDRIKA PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
527 024252 CHANDRIKA BEN PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
528 024296 CHANDRIKA J PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 85622 42811.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
529 002526 CHANDRIKABEN H PATEL 100 09/02/2006 08/03/2006 50.00
D-3/30 NANDANVAN APARTMENT
NAVAWADAJ NEAR BHAVSAR HOSTEL
AHMEDABAD 380013
530 003712 CHANDRIKABEN K NINAMA 100 09/02/2006 08/03/2006 50.00
DETHAL ROAD VIJAYNAGAR 54
AT & POST SIDHPUR
MEHSANA 384151
531 003722 CHANDRIKABEN K NINAMA 100 09/02/2006 08/03/2006 50.00
AT & POST HIMATNAGAR 65 A ONE SOC
MOTI PURA BEHIND S T WORK SHOP
SABARKANTHA 0
532 003726 CHANDRIKABEN K NINAMA 100 09/02/2006 08/03/2006 50.00
JAMBUDI TA BHILODA
POST PANCH MAHUDI
SABARKANTHA 383355
533 IN302349 CHARAN DASS NAGPAL 100 09/02/2006 08/03/2006 50.00
10270642 616- B
JHEEL KURANJA
Delhi 110051
534 034121 CHARAN DEO SINGH 200 09/02/2006 08/03/2006 100.00
KENT HOUSE
P/33 MISSION ROW EXTN
CALCUTTA 700013
535 IN300183 CHARAT SHARMA 1 09/02/2006 08/03/2006 0.50
11511854 NEW 307 OLD 158
MALIWARA VASANT ROAD
GHAZIABAD
UTTAR PRADESH 201001
536 020978 CHATTER SINGH BHULLAR 100 09/02/2006 08/03/2006 50.00
VILL BADGUJRAN PD SHAH PUR VIA MAND
DI GOBINDGARH
FETEHGARH SAHIB PB 147301
537 030024 CHEKURI VENKATA SUBRAHMANYA PRATAP 100 09/02/2006 08/03/2006 50.00
H NO 54 16 2/7 CENTRAL EXCISE
COLONY NEAR LOYALA COLLEGE
VIJAYAWADA AP 520008
538 IN302902 CHELLANANDA SUBRAMANIAN 50 09/02/2006 08/03/2006 25.00
42967568 193
ETTAYAPURAM ROAD
KOVILPATTI 628501
539 034317 CHEMAGAZASSERIL JOHN JAMES 200 09/02/2006 08/03/2006 100.00
1/25 VINAYAK BHAVN
NEAR PRATAP TALKIES KOLBAD
THANA WEST MAHARASTR 400601
540 035018 CHETANA BABULAL SHAH 100 09/02/2006 08/03/2006 50.00
A-2 ALOK APPARTMENT
RANG SAGAR ROAD SHANTIVAN PALDI
AHMEDABAD 380007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 86873 43436.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
541 010514 CHETANA PRAKASH DHORA 100 09/02/2006 08/03/2006 50.00
B/12 OJAS APTS
NEAR NEHRUNAGAR CHAR RASTA
S M ROAD,AMBAWADI
AHMEDABAD 380015
542 043646 CHETNA ANUJ CHOKSEY 100 09/02/2006 08/03/2006 50.00
CHATTURRBHUJ ENTERPRISES
116,COMMERCE HOUSE,1ST FLOOR
NAGINDAS MASTER ROAD, FORT
BOMBAY 400023
543 IN300239 CHHAYA DIGAMBAR ABHALE 31 09/02/2006 08/03/2006 15.50
50038302 B-165, PETROCHEMICAL TOWNSHIP
NAGOTHANE, TAL PEN
DIST RAIGAD
RAIGAD 402125
544 040818 CHHAYA LAHOTI 300 09/02/2006 08/03/2006 150.00
C/O. SHREE VAINKTESH TRAING CO.,
MAIN ROAD
BHANDARA (M.S.) 441904
545 025454 CHHAYA VITHAL PATIL 100 09/02/2006 08/03/2006 50.00
GANDHINAGAR HOUSING SOCIETY,
PLOT NO.82,
SHAHADA (M S) 425409
546 IN301549 CHHAYABEN MAHENDRALAL SHAH 100 09/02/2006 08/03/2006 50.00
14691005 15 SUMATI CO OP H SOCIETY
SHARANPUR ROAD
NASHIK
NASHIK 422002
547 042296 CHHEDEE LAL 100 09/02/2006 08/03/2006 50.00
C/O.CPL LAL C RDO/FIT
SMQ X/5 MEHRA ENCLAVE
AIR FORCE SIN SULUR
COIMBATORE 641401
548 011415 CHHOTA DEVI CHOUDHARY 100 09/02/2006 08/03/2006 50.00
50-B FOOLWADI PARK SOCIETY
OPP VISHAL NAGAR ISHANPUR
AHMEDABAD 382443
549 005648 CHHUNI GUPTA 100 09/02/2006 08/03/2006 50.00
CLOTH MERCHANT
TURNANGANJ KALPI
JALAUN 285204
550 042942 CHIDEPUDI SUDHAKAR 100 09/02/2006 08/03/2006 50.00
NC-37, CENTENARY COLONY
RATNAPUR (PO)
VIA-KAMANPUR
KAREEMNAGAR(AP) 505188
551 IN302679 CHIDURALA BHAVANI 70 09/02/2006 08/03/2006 35.00
32804425 B4 410 GHARDA HSG COLONY
MIDC PEERLOTE
TAL KHED
RATNAGIRI 415722
552 030516 CHINA NARAYANA REDDY 100 09/02/2006 08/03/2006 50.00
D NO 2-85 KONKUDURU
PANDALAPAKA VIA
E G DT A P 533345
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 88174 44087.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
553 030306 CHINNA BAI SABBINENI 100 09/02/2006 08/03/2006 50.00
H NO 12-4-25 MUTYALAPETA PERALA
CHIRALA
PRAKASAM 523157
554 015098 CHINNA VENKATA SUBBA REDDY BOLLAUAR 100 09/02/2006 08/03/2006 50.00
N KOTTALAPALLI
VI & PO PEDDAPASUPALA VIA PEDDAMUDI
CUDDAPAN DT AP 516411
555 027456 CHIRANJEEVI INAMPUDI 100 09/02/2006 08/03/2006 50.00
40 3 9A KRISHNA NAGAR
LARBIPETA
VIJAYAWADA 520010
556 025353 CHIRANJILAL SHARMA 100 09/02/2006 08/03/2006 50.00
VILL.POST-DEEPSAR
TEHSIL-RATANGARH
D.CHURU
RAJASTHAN 331022
557 IN301549 CHIRAYATH KURIYAKKU PAUL 100 09/02/2006 08/03/2006 50.00
17813108 H NO I 105 USHA NAGAR B NO AND
VILLAGE ROAD S
BHANDUP MUMBAI 400078
558 12016403 CHITRANJAN PRASAD 200 09/02/2006 08/03/2006 100.00
00031169 ANJANI MEDICAL
HALL GURUDAWRA ROAD
GAYA 823001
559 IN302679 CHITTAJALLU VIJAYA ROY 100 09/02/2006 08/03/2006 50.00
32688965 30 MEERPET
TIRUMALA NAGAR COLONY
MOULALI
HYDERABAD 500040
560 IN300020 CHRISTOPHER M F PRABHU 1000 09/02/2006 08/03/2006 500.00
11145575 32 H S MARG
PRATAP COLONY
NASIRABAD CANTT
RAJASTHAN 305601
561 IN302902 CHRISTY S 50 09/02/2006 08/03/2006 25.00
41325110 7/11 A 34
SIVANANTHA SALAI
RASIPURAM
NAMAKKAL 637408
562 013614 CHUNILAL KHATRI 100 09/02/2006 08/03/2006 50.00
C/O MAGHA RAM G. KHATRI
KHATRIYON KA NICHALA VASS
BARMER RAJ 344001
563 035477 CHUNILAL PUNAMSINGH PUROHIT 300 09/02/2006 08/03/2006 150.00
1 JAIN MERCHANT SOCIETY
SERKHAI ROAD PALDI
AHMEDABAD 380007
564 IN302324 CIRIGIRE SUBBARAYUDU 100 09/02/2006 08/03/2006 50.00
10039120 SOCIETY COLONY
KHAJIPET POST
CUDDAPAH (DIST.) 516203
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 90524 45262.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
565 IN300183 CLIFFORD BENJAMIN DSOUZA 200 09/02/2006 08/03/2006 100.00
13548940 A/304 SILVER MIST
CAESAR ROAD AMBOLI
ANDHERI (WEST)
MUMBAI 400058
566 021190 COL M S GURDIAL SINGH 100 09/02/2006 08/03/2006 50.00
NO 1564
SECTOR 34-D
CHANDIGARH 160022
567 IN300095 CHIRAG SHAH 100 09/02/2006 08/03/2006 50.00
10130120 272/13, MATRU KRIPA,
JAWAHAR NAGAR, ROAD NO.3
GOREGAON WEST
Mumbai 400062
568 044183 D A SHAH 1600 09/02/2006 08/03/2006 800.00
57, RANGSUZLAM SOCIETY
NR.ANKUR CHAR RASTA
ANKUR, NARANPURA
AHMEDABAD 380013
569 035436 D AGGARWAL 300 09/02/2006 08/03/2006 150.00
C/O VIJAY KUMAR AGARWAL
HOUSE NO.2419 , SECTOR - 9
HARYANA
FARIDABAD 0
570 023940 D C SHARMA 100 09/02/2006 08/03/2006 50.00
24/I PKT D 12 SECTOR 17
ROHINI
DELHI 110085
571 006474 D D K SHARMA 100 09/02/2006 08/03/2006 50.00
C/O SHAREPRO SERVICES (I) PVT. LTD.
416-420, 4TH FLOOR, DEVNANDAN MALL
OPP SANYAS ASHRAM, ELLISBRIDGE
AHMEDABAD 380006
572 020068 D DURAIRAJ 100 09/02/2006 08/03/2006 50.00
REFERENCE ASST
UNIVERSITY LIBRARY
TRIVANDRUM 695034
573 044501 D H AHUJA 200 09/02/2006 08/03/2006 100.00
694, RAJRISHI SOCIETY
9,10, 4TH FLOOR
15TH ROAD, KHAR
BOMBAY 400052
574 034668 D L GUPTA 200 09/02/2006 08/03/2006 100.00
B-5/181, SAFDARJUNG ENCLAVE
NEW DELHI 110029
575 042929 D MURALI 500 09/02/2006 08/03/2006 250.00
"MURUGA NIVAS"
175A, WEST SAMBANDAM ROAD
R S PURAM
COIMBATORE 641002
576 005336 D MURUGESH 100 09/02/2006 08/03/2006 50.00
8/51, 12TH CROSS GUBBANNA INDL
LAYOUT,6TH BLOCK, RAJAJINAGAR
BANGALORE 560010
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 94124 47062.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
577 IN300610 D N ASWATHA NARAYANA 100 09/02/2006 08/03/2006 50.00
10545084 D.NO.8-1-14
A S LANE
HINDUPUR 515201
578 042652 D N MURTY 100 09/02/2006 08/03/2006 50.00
A.P.S.W.R. SCHOOL(B)
AMEENAPETA
ELURU 534006
579 IN300888 D RAMASWAMY 300 09/02/2006 08/03/2006 150.00
13074342 R 105, 3RD FLOOR
BADHWAR PARK, WODEHOUSE ROAD
COLABA
MUMBAI 400005
580 041608 DABASHI GHOSH 300 09/02/2006 08/03/2006 150.00
C/O. BANANI GHOSH
C/22 INCOME TAX COLONY
PEDDER ROAD
BOMBAY 400026
581 005014 DADARAO GANBAJI KHOBRAGADE 100 09/02/2006 08/03/2006 50.00
HEAD CLERK MANAGERS OFFICE
CHANDA RAYATWARI COLLIERY
CHANDRAPUR (M.S.) 442401
582 010596 DADHICH OMPRAKASH 100 09/02/2006 08/03/2006 50.00
3/C SWETAL APP
SHAHPUR BAHAI CENTRE
AHMEDABAD 380001
583 IN302201 DAKSHABEN AMRITBHAI PATEL 200 09/02/2006 08/03/2006 100.00
10201323 80 ALKAPURI SOC
NEAR WATER TANK
GHATLODIA
AHMEDABAD 380061
584 IN300394 DALJINDER KAUR 200 09/02/2006 08/03/2006 100.00
14705045 FLAT NO -113
UNITED CO-0P SOCIETY
OPP- INSTITUTE OF LAW
MOHALI 160070
585 024985 DALJIT KUMAR 100 09/02/2006 08/03/2006 50.00
QTR NO C-1/3 NEW AIR PORT COLONY
VILEPARLE EAST
BOMBAY 400099
586 007782 DAMINI MANUBHAI PATEL 100 09/02/2006 08/03/2006 50.00
AT & PO VEMARDI
TA:KARJAN 390018
587 023445 DAMJI KESHAV BHAI THUMAR 100 09/02/2006 08/03/2006 50.00
DAMJI KESHAVBHAI THUMAR
AT & POST JAMUADI VIA GONDAL
DIST RAJKOT 360311 360311
588 IN301127 DAMODHAR NILKATHRAO BHENDE 100 09/02/2006 08/03/2006 50.00
16908432 PLOT NO N 68
RESHIMBAGH
NAGPUR
M S 440009
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 95924 47962.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
589 034664 DARBARILAL GUPTA 200 09/02/2006 08/03/2006 100.00
B-5/181, SAFDARJUNG ENCLAVE
NEW DELHI 110029
590 IN301485 DARJI SANGITA CHANDULAL 400 09/02/2006 08/03/2006 200.00
10258512 2304, BHAILALBHAI NI KHADKI
DARIYAPUR
AHMEDABAD 380001
591 IN300280 DARPAN N SANGHVI 500 09/02/2006 08/03/2006 250.00
10113772 SANGVI HOUSE
105/2
SHIVAJI NAGAR
PUNE 411005
592 006053 DASHARATHPRASAD R MISHRA 100 09/02/2006 08/03/2006 50.00
103, MADHUVAN APARTEMENT
KALAUNJ SOCIETY
NEAR WATER TANK NANA VARACHHA
SURAT 395006
593 022231 DATTAKUMAR GHOGARE 100 09/02/2006 08/03/2006 50.00
C 23 219/220 PRATIKSHA NAGAR
SION
BOMBAY 400022
594 000473 DAVE ROOPA ROHIT 200 09/02/2006 08/03/2006 100.00
3 NEW STAR APTS. B/H KAVERI
COMPLEX SUBHASH BRIDGE CORNER
AHMEDABAD 380029
595 035171 DAVIS PLASSERY 200 09/02/2006 08/03/2006 100.00
C/O PAULY JAMES VELLANIKARAN
XVI/1556 KOCHUALLY ROAD WEST END
COXHIN 0
596 016870 DAXA AJAYKUMAR TALSANIA 100 09/02/2006 08/03/2006 50.00
54 MOGRA BHAVAN CALICO MILLS
COMPOUND OUTSIDE JAMALPUR GATE
AHMEDABAD 0
597 039950 DAXA THAKKAR 100 09/02/2006 08/03/2006 50.00
9,KAMNATH SOCIETY,
NR SIKH GURUDWARA,
PUNITMARG,MANINAGR
AHMEDABAD 380008
598 024861 DAYA RAM GUJJAR 100 09/02/2006 08/03/2006 50.00
AT POST MILMATHA BAZAR
CANTT
LUCKNOW U P 226002
599 021051 DAYA SINGH 100 09/02/2006 08/03/2006 50.00
H NO 610 PHASE 6
SAHIBZADA AJIT SINGH NAGAR
PUNJAB 160055
600 035723 DAYABEN B GUSNANI 300 09/02/2006 08/03/2006 150.00
HASEKISSNNA FLAT ROOM NO G\8
NAYANNAGAR IN KISSHNAGAR
AHMEDABAD 383345
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 98324 49162.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
601 12011700 DAYAL JAIRAMDAS BHAGCHANDANI 50 09/02/2006 08/03/2006 25.00
00023307 20/B, GOKUL NAGAR,
OPP. ONGC GATE,
MAKARPURA ROAD,
VADODARA 390009
602 019209 DAYALJI MOHANBHAI 100 09/02/2006 08/03/2006 50.00
KRISHNA AUTO PARTS
HANUMA MADHI CHOWK RAIYA ROAD
RAJKOT 360003
603 016017 DAYARAM SHARMA 100 09/02/2006 08/03/2006 50.00
C/O MANOHAR LAL SHARMA
POSTAL STORE DEPOT BARIA HOUSE
JAIPUR 302006
604 IN300513 DAYAVATI MEHROTRA 50 09/02/2006 08/03/2006 25.00
10893556 GAYA BHAVAN
NAI BAZAR
MUZAFFARPUR
BIHAR 842001
605 IN302679 DEBAPRATIM DEY 25 09/02/2006 08/03/2006 12.50
33123260 FLAT NO.4A, KRISHNALAY APTS
2 EASTERN PARK, 5TH ROAD
SANTHOSHPUR
KOLKATA 700075
606 026942 DEBASISH PAUL 100 09/02/2006 08/03/2006 50.00
DOOR NO 62-5-34
PREMIER ENGG BLDG IST FLOOR
SRIHARIPURAM VISAKHA 530011
607 042689 DEBRA EXPORTS PVT.LTD. 1000 09/02/2006 08/03/2006 500.00
BLUE HEAVEN `B'264
LINKING ROAD
BANDRA (WEST)
BOMBAY 400050
608 IN300829 DEDHIA KANTILAL 700 09/02/2006 08/03/2006 350.00
11022747 805/A BHAGNARI CHS.
DUNCAN CAUSEWAY RD.
CHUNABHATTI(WEST)
MUMBAI 400022
609 005955 DEEPA BANKA 600 09/02/2006 08/03/2006 300.00
3B CAMAC STREET
CALCUTTA 700016
610 032406 DEEPA TALNAR 100 09/02/2006 08/03/2006 50.00
TYPE III 35/01 H O C COLONY
RASAYANI DIST RAKAD
MAHARASHTRA 410207
611 IN302679 DEEPAK A ROCHLANI 100 09/02/2006 08/03/2006 50.00
30854363 27/62 SAGAR SANGAM CO OP HSG SOCIET
SHRI KRISHNA CHANDRA MARG
BANDRA RECLAMATION
MUMBAI 400050
612 018650 DEEPAK L RAO 100 09/02/2006 08/03/2006 50.00
310 6TH MAIN ROAD
MAHALAKSHMI LAYOUT
BANGALORE 560086
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 101349 50674.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
613 006231 DEEPAK P SHAH 100 09/02/2006 08/03/2006 50.00
201 SULSA APP DHAWALGIRI
ATHAWALLINES
SURAT 395007 395007
614 043593 DEEPAK S GAWANKAR 100 09/02/2006 08/03/2006 50.00
BORIVALI EAST POST OFFICE
3RD CARTER ROAD
BORIVLI (E)
BOMBAY 400066
615 014957 DEEPAK SHANTARAM GAWANKAR 100 09/02/2006 08/03/2006 50.00
KARMYOG BUILDING GROUND FLOOR
3RD CARTER ROAD BORIVLI EAST
BOMBAY 400066
616 026685 DEEPAK SHARMA 100 09/02/2006 08/03/2006 50.00
C/O CHANDA GARMENTS
THANGAL BAZAR SMPHAL
MANIPUR 795001
617 021634 DEEPAK SIPPY 100 09/02/2006 08/03/2006 50.00
8-C POCKET B
MAYUR VIHAR PHASE II
DELHI 110091
618 IN301549 DEEPAKKUMAR PRATAPRAI SHAH 100 09/02/2006 08/03/2006 50.00
19111834 302 UTSAV APT
B/H POOJA ABHISHEKH APT
ATHWALINES
SURAT 395007
619 IN300183 DEEPESH PANDEY 275 09/02/2006 08/03/2006 137.50
12900878 C/O B.D PANDEY
C-5, HAZARA PARK
SHIVPURI
DELHI 110051
620 030764 DEEPTI SACHDEVA 100 09/02/2006 08/03/2006 50.00
H NO 671 B VI PARTAP
MOHALLA
ROHTAK 124001
621 020279 DENNIS JOHN 100 09/02/2006 08/03/2006 50.00
THOTTATHIL
MARKET PO MUVATTUPUZHA
KERALA 686673
622 004821 DENZIL JAMES 100 09/02/2006 08/03/2006 50.00
BLOCK NO 11/A, SAIBABA NAGAR
JUNAGADH 362002
623 038198 DEPAK AGARWAL 100 09/02/2006 08/03/2006 50.00
24/26 KARACHI KHANA
KANPUR 208001
624 027309 DEVABHAI H PATEL 100 09/02/2006 08/03/2006 50.00
105 SARDA APPT RAMCHANDR LANE
S V ROAD MALAD WEST
BOMBAY 400064
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 102724 51362.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
625 024217 DEVAD BHAI PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
626 044359 DEVAKI P K 100 09/02/2006 08/03/2006 50.00
NO.69-A
NEAR CRASTO GURAGE
CHIKANSALA ROAD
KUNDAPURA 576201
627 024321 DEVAL D PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE
GHEEKANTA,
AHMEDABAD 380001
628 024229 DEVAL PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
629 014442 DEVANG M SHAH 100 09/02/2006 08/03/2006 50.00
GUJRAT TEXTILES
113 B MANOHAR DAS KATRA
CALCUTTA 700007
630 12021609 DEVANG PRIYAVADAN PATEL 25 09/02/2006 08/03/2006 12.50
00008102 C/O HASHMUKHRAI RAMNIKLALPATEL
1ST HOUSE AT STREET KANBIWAD
DEVIDAS PATEL STREET
BHAVNAGAR 364001
631 IN300343 DEVANGI H. SHAH 100 09/02/2006 08/03/2006 50.00
10156234 7/72, POOJAN APRT.,
NR.JIVRAJ MEHTA HOSPITAL,
VASANA,
AHMEDABAD. 380007
632 024227 DEVANGI D PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
633 024323 DEVANGI D PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE
GHEEKANTA,
AHMEDABAD 380001
634 024174 DEVANGI R PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
635 024309 DEVANGI R PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
636 024253 DEVANGIBEN N PANCHAL 100 09/02/2006 08/03/2006 50.00
122 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 103849 51924.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
637 039342 DEVENDRA JAYANTILAL TRIVEDI 200 09/02/2006 08/03/2006 100.00
36, ANAND SOCIETY
NR.BHADUWAT NAGAR
ISHANPUR ROAD, MANINAGAR
AHMEDABAD 380050
638 009246 DEVENDRA KISHORE RASTOGI 100 09/02/2006 08/03/2006 50.00
B 625 DDA MIG FLATS CHITRAKOOT
EAST OF LONIROAD
DELHI 110093
639 007290 DEVENDRA LAAD 100 09/02/2006 08/03/2006 50.00
C/203, MANGAL JYOT APPARTMENT
9, ARUNODAY SOCIETY
NEAR ARUNODAYA CIRCLE, ALKAPURI
BARODA 390005
640 034856 DEVENDRA PRASAD SINGH 200 09/02/2006 08/03/2006 100.00
QR NO 1157 SECTOR 6 A VIA
P O BOKARO STEEL CITY
DIST BOKARO BIHAR 827006
641 007328 DEVENDRA RAO 100 09/02/2006 08/03/2006 50.00
403,PRINCES SQUARE
14/1, NEW PALASIA
INDORE (M.P.) 452001
642 024216 DEVESH BHAI PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
643 024322 DEVESH D PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE
GHEEKANTA,
AHMEDABAD 380001
644 024228 DEVESH PANCHAL 100 09/02/2006 08/03/2006 50.00
122, SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
645 024509 DEVI PRASAD KHANNA 100 09/02/2006 08/03/2006 50.00
C K 34/32 LAHORI TOLA
VARANASI 221001
646 IN301022 DEVI REDDY MASTAN REDDY 100 09/02/2006 08/03/2006 50.00
20485560 20 453 7 ROADS
OPP MAZEED
CUDDAPAH
A P 516001
647 020998 DEVINDER KUMAR 100 09/02/2006 08/03/2006 50.00
HOUSE NO 53
S S T NAGAR
PATIALA 147001
648 103203 DEVKINANDAN K TRIPATHI 200 09/02/2006 08/03/2006 100.00
C/O SATISH THAKKAR
MAULI APPT., 'B' WING, ROOM NO.1
TILAK ROAD,
PANVEL 410206
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 105349 52674.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
649 036088 DEVPRABHAKAR TIWARI 200 09/02/2006 08/03/2006 100.00
68-NEW CLOTH MARKET
AHMEDABAD 380002
650 020812 DHANA BHIKHA BHATIYA 100 09/02/2006 08/03/2006 50.00
CHAR RASTA
JAM-KHAMBHALIA 361305
651 015467 DHANENDRAKUMAR JAIN 100 09/02/2006 08/03/2006 50.00
H-135 MOTI BAGH-II
NANAKPURA
NEW DELHI 110021
652 IN300343 DHANESH J. SHAH 100 09/02/2006 08/03/2006 50.00
10156138 A/7, SAGAR APPARTMENT,
OPP.KRUPA FLAT,
NR.JALTARANG CLUB, VASNA,
AHMEDABAD. 380007
653 016496 DHANJIBHAI N PATTANI 100 09/02/2006 08/03/2006 50.00
MAIN BAZAR
DIST SURENDRANAGAR
TO SAYLA GUJARAT 363430
654 008427 DHARAM PAL ARORA 100 09/02/2006 08/03/2006 50.00
MOOL CHAND
1/6421 A GALI NO 5 EAST ROHTAS NAGA
SHAHDARA DELHI 110032
655 027078 DHARMA REDDY ALUGUBELLI 100 09/02/2006 08/03/2006 50.00
H NO 44/3RD VIJAYANAGAR COLONY
HYDERABAD 500457
656 IN300214 DHARMENDRA HUNDIWALA 60 09/02/2006 08/03/2006 30.00
11591202 C/O SHRINATH MEDICAL AGENCIES
PLOT NO 62 SHRIJI KUNJ
DOCTORS LANE NANDED
NANDED 431603
657 026507 DHARMENDRA KUMAR 100 09/02/2006 08/03/2006 50.00
NEAR STATE BANK OF INDIA
MAIN ROAD PO MASURHI
DIST PATNA BIHAR 804452
658 IN302902 DHARMENDRA MOTILAL SONI 115 09/02/2006 08/03/2006 57.50
42852896 AL 12
SHRI NAGARI
NIGDI
PUNE 411044
659 043200 DHARMESH A SHAH 2000 09/02/2006 08/03/2006 1000.00
57, RANGSUJLAM SOCIETY
NEAR CHIRAG SOCIETY
ANKUR ROAD, NARANPURA
AHMEDABAD 380013
660 017037 DHARMESH YASHVANT PATEL 100 09/02/2006 08/03/2006 50.00
35/A BHAGWAT NAGAR SOC
OPP SARVODAY 2 SOLA ROAD
AHMEDABAD 380061
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 108524 54262.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
661 IN302902 DHEERAJ MEHRA 13 09/02/2006 08/03/2006 6.50
41820187 63 BASANT VIHAR
CHOOTI MUKHANI
PO BARI MUKHANI
HALDWANI UTTARANCHAL 263139
662 035381 DHEERAJ SIPANI 100 09/02/2006 08/03/2006 50.00
NO 862-E, 13TH MAIN ROAD,
3RD BLOCK, KORMANGALA
BANGALORE 560034
663 041447 DHERAJ B KABRA 500 09/02/2006 08/03/2006 250.00
2668 BANGDIWALA CORNER
AHMEDNAGAR 414001
664 IN300183 DHRITI NANDI 50 09/02/2006 08/03/2006 25.00
12827386 G- 220, VAISHALI GARDEN APTS.,
NAGARJUNA NAGAR, STREET- 14
LANE- 3, TARNAKA
HYDERABAD 500017
665 024218 DHRUV BHAI PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
666 024320 DHRUV D PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
667 024230 DHRUV PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
668 006560 DHRUVKUMAR VORA 100 09/02/2006 08/03/2006 50.00
PLOT NO 1642 SOHAN SOCIETY
SARADAR NAGAR
BHAVNAGAR 364001 364001
669 024160 DIAN PANCHAL 100 09/02/2006 08/03/2006 50.00
122,SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
670 IN301250 DIBYAJYOTI BORPUJARI 200 09/02/2006 08/03/2006 100.00
28475354 C O DR A K BORPUJARI
BISHNU JYOTI PATH
HATIGAON
GUWAHATI 781006
671 12032200 DIGAMBAR CHANGO BHARAMBE 50 09/02/2006 08/03/2006 25.00
00015711 A-2/102, ROOPREKHA CHS,
KALYAN- NAGAR,
MURBAD
THANE 421401
672 039398 DILAVARKHAN SIKANDARKHAN PATHAN 100 09/02/2006 08/03/2006 50.00
228/B, MUBARAK HOUSING SOCIETY
B/H HOTEL TELEPHONE
JUHAPURA, SARKHEJ RD.
AHMEDABAD. 380055
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 110037 55018.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
673 IN302461 DILIP DASHRATHBHAI PATEL 100 09/02/2006 08/03/2006 50.00
10025506 233/2795, SATYAM APARTMENT,
SOLAROAD,
NARANPURA,
AHMEDABAD 380063
674 024219 DILIP BHAI PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
675 033604 DILIP J MEHTA 200 09/02/2006 08/03/2006 100.00
95, BABURAM GHOSE ROAD
3RD FLOOR
CALCUTTA 700040
676 039362 DILIP KANTILAL THAKKAR 100 09/02/2006 08/03/2006 50.00
705 HARIKRUPA TOWERS
OLD SHARDA MANDIR CHAR RASTA
ELLISBRIDGE
AHMEDABAD 380006
677 043950 DILIP KARANDIKAR 500 09/02/2006 08/03/2006 250.00
C/O.V G JOG
"GOKHALE VILLA"
CONGRESS NAGAR
NAGPUR 440012
678 IN302902 DILIP KUMAR GOSWAMI 100 09/02/2006 08/03/2006 50.00
40158576 DY GENERAL MANAGER LEGAL
NUMALIGARH REFINERY LTD
LOTUS TOWER 2ND FLOOR G S RD
GUWAHATI 781005
679 IN300441 DILIP KUMAR PAIN 100 09/02/2006 08/03/2006 50.00
10891657 342 NETAJI SUBHAS ROAD
HOWRAH 711101
680 103834 DILIP KUMAR SARKAR 200 09/02/2006 08/03/2006 100.00
UNION BANK OF INDIA
REGIONAL OFFICE
RANCHI 834001
681 024319 DILIP P PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
682 024231 DILIP PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
683 043296 DILIPBHAI L PATEL 100 09/02/2006 08/03/2006 50.00
29, VITTHALNAGAR SOCIETY
CAMP ROAD
SHAHIBAUG
AHMEDABAD 380004
684 033960 DILIPKUMAR H VYAS 200 09/02/2006 08/03/2006 100.00
17-A, TENAMENT
PRABHUNKRUPA SOCIETY
OPP.GYATRI MANDIR,RANIP
AHMEDABAD 382480
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 111937 55968.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
685 033217 DILIPKUMAR JINDAL 100 09/02/2006 08/03/2006 50.00
DBS HOUSE 1ST FLOOR 31 MARZBAN RD
FORT NR BOMBAY GYAMKHANA ANNEXE
BOMBAY 400001
686 IN300484 DILIPKUMAR ROY 500 09/02/2006 08/03/2006 250.00
12030797 18, RAMBHA APT
KHOKHANI LANE
GHATKOPAR EAST
MUMBAI 400077
687 032568 DILKHUSH RAJ JAIN 100 09/02/2006 08/03/2006 50.00
C/O MANAKCHAND MUTHA
NAYA PURA PIPAR
THANE 342601
688 026273 DIMPLE P SHAH 100 09/02/2006 08/03/2006 50.00
A/12 YASHODA APTS DATT MANDIR RD
VAKOLA BRIDGE SANTACRUZ EAST
BOMBAY 400055
689 024251 DINA BEN PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
690 024295 DINA J PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
691 024318 DINESH J PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
692 IN300513 DINESH ANEJA 50 09/02/2006 08/03/2006 25.00
11296247 1/A SUBHASH NAGAR
ROHTAK
HARYANA 124001
693 024220 DINESH BHAOI PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
694 018180 DINESH J CHAUDHARY 100 09/02/2006 08/03/2006 50.00
306 SIDDH CHEMBERS
TARATIYA HANUMAN SHERI
HARIPURA
SURAT 395003
695 034616 DINESH KUMAR MATHUR 200 09/02/2006 08/03/2006 100.00
112/212 SWAROOP NAGAR
KANPUR 208002
696 032609 DINESH KUMAR PANDEY 200 09/02/2006 08/03/2006 100.00
A-169 O N G C COLONY
SABARMATI
AHMEDABAD 380005
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 113687 56843.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
697 024232 DINESH PANCHAL 100 09/02/2006 08/03/2006 50.00
122,SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
698 004945 DINESH SHRAVAN MESHRAM 100 09/02/2006 08/03/2006 50.00
INDIRA NAGAR, JATATRODI N:3.
AJNI,
NAGPUR 440003
699 033986 DINESHCHANDRA N SHAH 200 09/02/2006 08/03/2006 100.00
A-12 KRUPASAGAR SOC NEAR SHANTIVAN
STAND NARAYAN NAGAR RD PALDI
AHMEDABAD 380007
700 002363 DINKAR BHAI PATEL 100 09/02/2006 08/03/2006 50.00
AT & PO NAVANAGAR
TA HIMMATNAGAR
SABARKANTHA 0
701 024221 DIPAK BHAI PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
702 024317 DIPAK J PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
703 024233 DIPAK PANCHAL 100 09/02/2006 08/03/2006 50.00
122, SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
704 020932 DIPAK PATEL 100 09/02/2006 08/03/2006 50.00
52/53 PARAS HOUSING SOC NO-2
NEAR PANCHAVATI
JAMNAGAR 361002
705 010451 DIPAKKUMAR BHATT 100 09/02/2006 08/03/2006 50.00
DIPESHWARI PROVISION STORE
VILL NIKOL CITY
AHMEDABAD 382350
706 12028900 DIPALI GOON 5 09/02/2006 08/03/2006 2.50
00190457 UPENDRA VILLA
KALIGHAT ROAD,
COOCH BEHAR 736101
707 005970 DIPANKAR MONDAL 100 09/02/2006 08/03/2006 50.00
32/4 BEADON STREET
CALCUTTA 700006
708 IN301250 DIPANWITA BHOWMIK 50 09/02/2006 08/03/2006 25.00
28658971 SUMANGAL APARTMENT FLAT NO 108
133 N S C BOSE ROAD
TOLLYGUNGE
KOLKATA 700040
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 114842 57421.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
709 031634 DIPESH V SHAH 100 09/02/2006 08/03/2006 50.00
14 MARWADI CHAWL M G ROAD
OPP DERASAR GALI
GHATKOPAR EAST BOMBA 400077
710 002789 DIPTIBEN MOTIBHAI PATEL 100 09/02/2006 08/03/2006 50.00
C/O.PATEL MOTIBHAI HIRABHAI
SHETH C.N.VYAYAM VIDYABHAVAN
STAFF QUARTERS,AMBAWADI
AHMEDABAD 380006
711 039451 DIRUSUMILLI SARADADEVI 100 09/02/2006 08/03/2006 50.00
NO.27 SOUTH KASARATH STREET
FIRST FLOOR MIDDLE PORTION
AMINJIKARAI
MADRAS 600029
712 12024901 DIVYA JAIN 1 09/02/2006 08/03/2006 0.50
00009961 C/O NETWORK MARKETING & CONS.
BEHIND HDFC,
G-10, M.G. ROAD,
INDORE 452001
713 007602 DLIP KUMAR BHAVSAR 100 09/02/2006 08/03/2006 50.00
F 10 GOVT COLONY
SALATWADA
VADODARA 390001
714 IN302201 DNYANESHWAR BHUJANGRAO DHUMAK 150 09/02/2006 08/03/2006 75.00
10170782 503 DIPAK AWAS
NR. GAIL TOWER
ANAND MAHAL ROAD
SURAT 395003
715 IN301696 DONTHI MAHESWAR 100 09/02/2006 08/03/2006 50.00
10220365 NO.18/648, HIGH ROAD
CHITTOOR 517001
716 030712 DR T K ASOKANM 100 09/02/2006 08/03/2006 50.00
DR T K ASOKAN KARTHIKA NUESING HOME
PAISSAKKARI PO PAYYAVOOR
KANNUR KERALA 670633
717 034795 DR U D N BAJPAI 200 09/02/2006 08/03/2006 100.00
1102 SOUTH CIVIL LINES
JABALPUR (M.P)
JABALPUR 482001
718 038625 DR. MOHAMMAD ZAHID 100 09/02/2006 08/03/2006 50.00
MIYAN BAZAR
KOTWALI ROAD
GORAKHPUR 273001
719 009581 DULARIDEVI AGRAWAL 100 09/02/2006 08/03/2006 50.00
JAIHIND BLDG NO 2-B BLOCK NO 3
BHULESHWAR
BOMBAY 0
720 006997 DUNGAR CHAND SHARMA 100 09/02/2006 08/03/2006 50.00
D NGAR CHAND SHARMA
NEW COLONY
P O MAULASAR DT NAGP 341506
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 116093 58046.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
721 035691 DURGA PRASAD PASARI 300 09/02/2006 08/03/2006 150.00
THE NOOK
CONTRACTOR'S AREA
JAMSHEDPUR 831001
722 IN300749 DURUKUMAR SHABHULAL CHANDNANI 1000 09/02/2006 08/03/2006 500.00
10346676 B 1003 SHREEJI VILLE
OPP NITIN CO
PANCHPAKHADI
THANE WEST 400602
723 IN302679 DUVVURI SATYANARAYANA 95 09/02/2006 08/03/2006 47.50
33103954 483/13
OFFICERS ENCLAVE
S P MARG
NEW DELHI 110010
724 026769 E SUSEELA 100 09/02/2006 08/03/2006 50.00
E SUSEELA SUNGUVAR CHATRAM PO
SRI PERUMBUDUR T K
TAMILNAD STATE 602106
725 015013 E VASANTHA 100 09/02/2006 08/03/2006 50.00
PLOT NO B-105 NEAR GOUTHAMI JR
COLLEGE MADHURANAGAR
HYDERABAD 500038
726 040501 EAJAZ I. MANSURI 500 09/02/2006 08/03/2006 250.00
FALAHITTEFAQ INVESTMENT LTD.
MAKLAI PARK, 'B' WING, 1ST FLOOR
FLAT NO.3, 242/253 BAZAR ROAD,BANDR
BOMBAY 400050
727 043149 EASTERN LEASING & INVESTMENT PVT.LT 2000 09/02/2006 08/03/2006 1000.00
42, KHANDAGIRI
BHUBANESWAR
ORISSA 751030
728 IN300100 ELESH CHANDULAL KAMDAR 100 09/02/2006 08/03/2006 50.00
11285195 1/2 ASHA APP
KIRAN PARK
NEW VADAJ
AHMEDABAD 380013
729 IN301022 ELETI RENUKA 50 09/02/2006 08/03/2006 25.00
20098398 HNO 1 3 132/A C/O DR HANMANTH REDD
SHASTHRI NAGAR
ROAD NO 2 NIRMAL
ADILABAD DIST 504106
730 040390 ELSIE JOHN 100 09/02/2006 08/03/2006 50.00
28, GANDAKI
ANUSHAKTI NAGAR
BOMBAY 400094
731 12023900 EMILY P L . 60 09/02/2006 08/03/2006 30.00
00037249 KADAVI HOUSE
NEAR OLD PETROL PUMP
KODAKARA P O
THRISSUR 680684
732 018495 ESKALA PATTABHIRAMACHANDRAIAH 100 09/02/2006 08/03/2006 50.00
MIGH -69 ,BALAJI NAGAR
A P HOUSING BOARD COLONY
KUKATPALLY
HYDERABAD 500072
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 120598 60299.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
733 IN300628 EASWARAN.S 25 09/02/2006 08/03/2006 12.50
10028962 DOOR-NO-11
KAMBAR STREET (VEEDHI)
GOBICHETTIPALAYAM
Gobichettipalayam 638452
734 040517 F. A. KHAN 500 09/02/2006 08/03/2006 250.00
TOYO ENGINEERING INDIA CO.
1ST FLOOR, UCO BANK BLDGS
PARLIAMENT STREET
NEW DELHI 110001
735 IN301549 FABIAN GABRIEL NORONHA 400 09/02/2006 08/03/2006 200.00
18209727 3/F 20 CHUNG CHING STREET
SAI YING PUN
HONG KONG SAR
HONGKONG 999999
736 IN302902 FAISAL KADER KALNAD 1355 09/02/2006 08/03/2006 677.50
40325278 12/371
SHASTRI NAGAR
GOREGAON W
MUMBAI MAHARASHTRA 400104
737 IN302767 FAIZ ELAHI 500 09/02/2006 08/03/2006 250.00
30050882 MOH KATGHAR,
URPURA DEPTY SAHIB,
KA MANDIR KHAIL TEA STALL,
MORADABAD 244001
738 004139 FALGUNI PATEL 100 09/02/2006 08/03/2006 50.00
C/O PATEL DENTAL CLINIC
TOWER BUILDING KESHOD
DIST JUNAGADH 362220
739 020166 FELICITY ELIZABETH MATHEW 100 09/02/2006 08/03/2006 50.00
GEOVIL
KILIKOLLUR QUILON
KERALA 691004
740 034188 FEMY PAUL 200 09/02/2006 08/03/2006 100.00
6/175 MCC CROSS ROAD
CALICUT
KERALA STATE 673011
741 026733 FRANCIS E J 100 09/02/2006 08/03/2006 50.00
RESEARCH CENTRE
W.C.P.M. DANDELI N.K.
KARNATAKA 581325
742 045043 FRANKLIN BARBOZA 100 09/02/2006 08/03/2006 50.00
16-A,YUSUF BUILDING
NEXT TO AKBARALLYS
VEER NARIMAN ROAD
MUMBAI 400001
743 003342 G BALAJI 100 09/02/2006 08/03/2006 50.00
G BALAJI PLOT NO 1 ANNIE BESANT ST
VIJAYALAKSHMI PURAM AMBATTIR
MADRAS 600053
744 030587 G CHANDANMAL JAIN 100 09/02/2006 08/03/2006 50.00
MAHAVEER ENTER PRISES
11-40-120/2 PULIPATIVARI STREET
VIJAYAWADA 520001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 124178 62089.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
745 020124 G GAHU 100 09/02/2006 08/03/2006 50.00
3/17 PITAMBER VILLA
KOLBAD ROAD
THANE W 0
746 IN302269 G GOPALAKRISHNAN 100 09/02/2006 08/03/2006 50.00
10502536 230 A,
KOVILPATTI P,
KOVILPATTI THENI,
TAMILNADU 625512
747 019005 G NANDRAMAN 100 09/02/2006 08/03/2006 50.00
KALAPPANOKENPATTY VIA
SALEM(T.N) 637404
748 IN302902 G P BARNWAL 55 09/02/2006 08/03/2006 27.50
43688304 D 2 TYPE QUARTER
ECL PARASCOLE COLONY
VILL/PO PARASCOLE VIA PO KAJORAGRAM
DIST BURDWAN WEST BE 713338
749 IN300214 G P MAHESHWARAMURTHY 150 09/02/2006 08/03/2006 75.00
10434160 TEXAS INSTRUMENTS (INDIA) PVT LTD
VOP GROUP GOLF VIEW HOMES
WIND TUNNEL ROAD MURGESHPALYA
BANGALORE 560017
750 035632 G S BAR 300 09/02/2006 08/03/2006 150.00
C/O SARADA PRASAD SINGH
PLOT NO 246/26
AERODROME AREA BHUWA 0
751 019844 G SANTHAVAKRISHANAN 100 09/02/2006 08/03/2006 50.00
39/5534 ALAPATT CROSS RD
RAVIPURAM
COCHIN 682015
752 IN301926 G SHYAMALA 100 09/02/2006 08/03/2006 50.00
30526429 NO 51
15TH CROSS AECS FIRST STAGE
SANJAYNAGAR
BANGALORE 560094
753 003160 G SREEDHARAN 100 09/02/2006 08/03/2006 50.00
NO 4 A NATHAMUNI STREET
T NAGAR
MADRAS 600017
754 042978 G SRINIVASALU 100 09/02/2006 08/03/2006 50.00
CITY FINANCE CORPORATION
293, ROYAPETTAH HIGH ROAD
ROYAPETTAH, FIRST FLOOR
MADRAS 600014
755 042473 G SUBHADRA 200 09/02/2006 08/03/2006 100.00
A-47/301, KRISHNA
GOKULDHAM
GOREGAON (E)
BOMBAY 400063
756 019298 G VIVEKANANDA RAO 100 09/02/2006 08/03/2006 50.00
C/O RAMESH CANVASSING AGENT
PARVATI 4TH LANE
SAURASHTRA KALAKENDRA SOCIETY
RAJKOT 360005
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 125683 62841.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
757 005746 GAJE NAND SHARMA 100 09/02/2006 08/03/2006 50.00
343- CP COLONY
MORAR
GWALIOR(M.P.) 474006
758 011514 GAJJAR NARESH KANTILAL 100 09/02/2006 08/03/2006 50.00
E/3/4 GANESHKUNJ SOCIETY
B/H ANJALES CINEMA BHATTHA PALD
AHMEDABAD 380007
759 000172 GALA JYOTI PRAKASH 200 09/02/2006 08/03/2006 100.00
9-B GEETA BHUVAN
93 BHULBHAI DESAI ROAD
BOMBAY 400036
760 000147 GALA PRAKASH VASANJI 200 09/02/2006 08/03/2006 100.00
9-B GEETABHUVAN,
93,BHULABHAI DESAI ROAD
BOMBAY 400036
761 039066 GALLANT PRINT PVT.LTD. 500 09/02/2006 08/03/2006 250.00
14-16 AKSHAY COMPLEX
DHOLE PATIL ROAD,
PUNE 411001
762 019244 GAMI DURLABHAJI JERAMBHAI 100 09/02/2006 08/03/2006 50.00
GAMI DURLABHAJI JERAM BHAI
CHITRACUT SOCAITY AVADHA B/H GIDC
MORBI DIST RAJKOT SA 363641
763 044176 GANDHI KIRITKUMAR CHAMPAKLAL 100 09/02/2006 08/03/2006 50.00
130, K T PLAZA
FUVARA GANDHI ROAD
AHMEDABAD 380001
764 IN302679 GANESH KRISHNA DEVADIGA 100 09/02/2006 08/03/2006 50.00
30599484 B-39/501, UNIQUE VIHAR
SHANTI PARK
MIRAROAD (EAST)
THANE 401107
765 015366 GANESHCHANDRA SARKAR 100 09/02/2006 08/03/2006 50.00
104 H U A F
C/O 56 APO 0
766 IN302902 GANGA BHAGEERATHY 10 09/02/2006 08/03/2006 5.00
43148804 71
SANYASI GRAMAM STREET
TIRUNELVELI 627001
767 036221 GANGA MANGLANI 300 09/02/2006 08/03/2006 150.00
CHANKAY NO 9
KUBERNAGAR BUNGLOW AREA
KUBERNAGAR AHMEDABAD 0
768 041256 GANGABEN AMRUTLAL PATEL 100 09/02/2006 08/03/2006 50.00
C/O AMRUTLAL PURSHOTTAMDAS PATEL
TRIVEDIPARU,AT&PO:-DELWADA
VAYA CHARADA , TAL-MANSA
GANDHINAGAR 382810
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 127593 63796.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
769 035216 GANGADHARA RAO KOLLI 100 09/02/2006 08/03/2006 50.00
12/1 ARUNDELPET
GUNTUR 522002
770 032160 GANGADHARA RAO TALAMANCHI 100 09/02/2006 08/03/2006 50.00
FLAT NO. 304- 'A' BLOCK,
DHEERAJ HEIGHTS APARTMENTS,
MAGUNTA LAYOUT, (A.P.)
NELLORE 524003
771 016278 GANGADHARI RAMA RAO 100 09/02/2006 08/03/2006 50.00
166A GREAMS LANE
THOUSAND LIGHTS
MADRAS 600004
772 037250 GAPHULBHAI RASHULBHAI MANSURI 100 09/02/2006 08/03/2006 50.00
AT PO HALDHARVAS
DIST KHEDA GUJ 387140
773 015103 GARIMA BAJORIA 100 09/02/2006 08/03/2006 50.00
9 MULLEN STREET
4TH FLOOR
CALCUTTA 700020
774 IN300020 GATU DEVI 100 09/02/2006 08/03/2006 50.00
11261503 VENKATALINGAIAH COLONY
NO 90 3RD CROSS
SIDHARTE LAYOUT
MYSORE 570024
775 038054 GAURANG R PATEL 300 09/02/2006 08/03/2006 150.00
10/55 AZAD APTTS 1
NR AZAD SOC
AHMEDABAD 380015
776 IN300183 GAURAV SUD 4000 09/02/2006 08/03/2006 2000.00
11888750 I-93 FIRST FLOOR
SOUTH CITY II
SECTOR 50
GURGAON 122001
777 IN302679 GAURI LAL VERMA 100 09/02/2006 08/03/2006 50.00
31995882 OPP SONI LIME KILN
SINGHANA ROAD
NARNAUL 123001
778 IN302679 GAURISH VINAYAK LAWANDE 100 09/02/2006 08/03/2006 50.00
31287236 SAVITRI NIWAS NEXT TO KAMAT HOSPITA
DAYANAND BANDODKAR ROAD
MIRAMAR
PANAJI 403001
779 021878 GAURISHANKER GARG 100 09/02/2006 08/03/2006 50.00
110-A K P ROAD
BULANDSAHAR(U.P) 203001
780 IN302679 GAUTAM SINGH 400 09/02/2006 08/03/2006 200.00
32130153 C-52
NIVEDITA KUNJ
SECTOR-10 R K PURAM
DELHI 110022
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 133193 66596.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
781 IN301549 GAUTAM JAIN 100 09/02/2006 08/03/2006 50.00
14297300 SAGAR SWITCH GEAR
114 V S LANE
CHICKPET CROSS
BANGALORE 560053
782 IN302679 GAVIN NICHOLAS REBELLO 1000 09/02/2006 08/03/2006 500.00
33116263 INDIA HOUSE
P O BOX 15339
COCA COLA AL AIN, KUWAITAT
EMIRATES 999999
783 IN302902 GAYATHRI MOHAN 100 09/02/2006 08/03/2006 50.00
40645466 57 1ST FLOOR
2ND CROSS 2ND STAGE
R K LAYOUT PADMANABHNAGAR
BANGALORE 560070
784 103721 GAYATHRI S 100 09/02/2006 08/03/2006 50.00
NO.68 / 20 , 5TH CROSS
HANUMANTHA NAGAR
BANGALORE 560069
785 019468 GEE VARGHESE C 100 09/02/2006 08/03/2006 50.00
NO 6/B PADMA HOUSING SOCIETY
PERERAWADI SAKINAKA
BOMBAY 400072
786 008997 GEETA MALIK 100 09/02/2006 08/03/2006 50.00
C/O N C MALIK
PRODUCTION MANAGER
S B C B LTD
INDUSTRIAL AREA 0
787 040235 GEETA YUVRAJ MODI 100 09/02/2006 08/03/2006 50.00
12 UMIYADEVI SOCIETY DIV-3
OPP. MUNICIPAL MKT.
B/H.HATKESHWAR MANDIR, MANINAGAR(EA
AHMEDABAD 0
788 007985 GEETABEN ARVINDBHAI PARIKH 100 09/02/2006 08/03/2006 50.00
CHOKSHI POLE NR BHARAT CINIMA
OPP HIMAT DUDHWALA RANA AT DABHOI
DT BARODA ST GUJARAT 391110
789 010447 GEETABEN JAGDISHCHANDRA PATEL 100 09/02/2006 08/03/2006 50.00
STREET BALIYAVAS
KARJISAN KADI
MEHSANA 382707
790 029107 GEETABEN VISABHAI PATEL 100 09/02/2006 08/03/2006 50.00
18 MURLIDHAR SOCIETY OPP G E B
MAHENDRA MILL ROAD
KALOL 382721
791 026722 GEETHA K 100 09/02/2006 08/03/2006 50.00
C/O SUKANRAJ NO 91/4 II ND FLOOR
SURVEYOR STREET
BASAVANGUDI BANGALOR 560004
792 IN302902 GEORGE JAMES FERNANDES 500 09/02/2006 08/03/2006 250.00
40325198 POST BOX 972 POSTAL CODE 112
RUWI
MUSCAT
OMAN 999999
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 135693 67846.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
793 019585 GEORGE K J 100 09/02/2006 08/03/2006 50.00
CHERAVALLIL HOSUE
NALANCHIRA PO TRIVANDRUM
KERALA 695015
794 019835 GEORGE KURIAN 100 09/02/2006 08/03/2006 50.00
EEOK EE
CORDIOLAGORI
LISIE HOSPITAL 682018
795 004081 GHANSHYAM K RAIYANI 100 09/02/2006 08/03/2006 50.00
SARDAR NAGAR SHERI NO 02
CHAKARGADH ROAD
AMRELI 365601
796 IN302381 GHANSHYAMBHAI SOMABHAI PATEL 100 09/02/2006 08/03/2006 50.00
10074069 AT. & PO. - ARERA,
TA. - NADIAD,
DIST. - KHEDA
KHEDA 387320
797 016833 GHANSHYAMSINH PRATAPSINH DARBAR 100 09/02/2006 08/03/2006 50.00
217 GHAYKWAD HAVELI POLICE LINE
NEAR WATAR TANK
AHMEDABAD GUJRAT 380001
798 003941 GHANSHYAMSINH V ZALA 100 09/02/2006 08/03/2006 50.00
GHANSHYAM PLOT SHAKTI KRUPA
NEAR CRICKET GROUND
DIST JUNAGADH 362265
799 037477 GHANSYAM G TANK 100 09/02/2006 08/03/2006 50.00
15/B NAIMESH SOCIETY
VAJALPUR ROAD
JIVRAJPARK
AHMEDABAD 380051
800 IN300450 GHASHYAM BHANDARI 100 09/02/2006 08/03/2006 50.00
11306103 75 RAMJI KI GALI
SARAPHA BAZAR
UJJAIN
UJJAIN 456006
801 025783 GHISHA LAL JAIN 100 09/02/2006 08/03/2006 50.00
FCI ROAD SURIYA
PO SURIYA
DIST GIRIDIH BIHAR 825320
802 009134 GIANI RAM GARG 100 09/02/2006 08/03/2006 50.00
480, URBAN ESTATE
JIND (HRY) 126102
803 IN300513 GIRIRAJSINH KRUSHNASINH JADEJA 25 09/02/2006 08/03/2006 12.50
11612227 15 SWAMINARAYAN SOCIETY
DST KHEDA
KANJARI
GUJARAT 387325
804 IN302679 GIRISH CHANDRA SHARMA 100 09/02/2006 08/03/2006 50.00
32506010 791/6 SUKHDEV NAGAR
KOTLA
MUBARAK PUR
NEW DELHI 110003
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 136818 68409.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
805 IN302679 GIRISH GUNWANT TAYADE 200 09/02/2006 08/03/2006 100.00
31754383 ICICI BANK, SEG OFFICE
1ST FLOOR, RUNWAL RESIDENCY
NEAR HOTEL MALHAR, CHEMBUR
MUMBAI 400071
806 041800 GIRISH K DEDHIA 1800 09/02/2006 08/03/2006 900.00
19 DEDHIA NIWAS
R.R.T. ROAD
MULUND (W)
BOMBAY 400080
807 042980 GIRISH KARAMSHI DEDHIA 200 09/02/2006 08/03/2006 100.00
19, DEDHIA NIWAS
R.R.T.ROAD
MULUND (W)
BOMBAY 400080
808 040902 GIRISH KESHRI 200 09/02/2006 08/03/2006 100.00
17 VISHALAXI BHAWAN CHOWK
VARANASI 221001
809 IN301055 GIRISH NAITHANI 100 09/02/2006 08/03/2006 50.00
10181810 I-45, KARAM PURA
NEW DELHI 110015
810 12022600 GIRISH NAMDEO KATE 200 09/02/2006 08/03/2006 100.00
00029198 462, MANGALDHAM
DAPODI,
PUNE 411012
811 IN301696 GIRISH.R.L 10 09/02/2006 08/03/2006 5.00
10119942 DHANALAKSHMI CLOTH CENTRE
B.M.ROAD
CHANNARAYAPATNA 573116
812 016162 GIRRAJ GUPTA 100 09/02/2006 08/03/2006 50.00
C/O MADANLAL MURARILAL
STATION ROAD DAUSA
DISTT DAUSA RAJ 303303
813 033410 GITA DEVI A SHARMA 100 09/02/2006 08/03/2006 50.00
BLOCK NO 774 ROOM NO 5427 GUJARAT
HOUSING BOARD BAPUNAGAR
AHMEDABAD 380024
814 IN301557 GODAVARI DEVI JHANWAR 100 09/02/2006 08/03/2006 50.00
20085660 18/2, THATERI BAZAR
VARANASI 221001
815 020135 GOPAL RAO KALE 100 09/02/2006 08/03/2006 50.00
1788 MENDE GALLIE
PANDHARPUR 413004
816 038345 GOPAL Y. UPADHYAYA 100 09/02/2006 08/03/2006 50.00
M-28/168, PRAGATI NAGAR
NARANPURA
AHMEDABAD 380013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 140028 70014.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
817 003502 GOPALAKRISHNA GRANDHI 100 09/02/2006 08/03/2006 50.00
14-184 BAZAAR STREET
VENKATAGIRI TOWN
NELLORE 524132
818 033936 GOPALDAS RADHAKISHINDAS NAGPAL 200 09/02/2006 08/03/2006 100.00
C/O P B NO 70 1504/1 GOAI
LAKSMANA NAIKEN LANE SOUTH
RAMPART THANJAVUR TA 613001
819 IN300239 GOPI T D 150 09/02/2006 08/03/2006 75.00
10754446 THACHAPARAMBIL
POOCHACKAL P O
CHERTHALA
KERALA 688526
820 015729 GOPINATH NAYAK 100 09/02/2006 08/03/2006 50.00
PLOT NO 88/A MADHUSUDAN NAGAR
UNIT 4
BHUBANESWAR 761001
821 IN300484 GORAKSHA SADASHIV CHAVAN 100 09/02/2006 08/03/2006 50.00
12100726 OM BUNGLOW
BANSILAL NAGAR
AURANGABAD 431003
822 037746 GOUR CHANDRA BANERJEE 100 09/02/2006 08/03/2006 50.00
C/O C K SAHA S S/FOUNDRY SHOP
N E RLY LOCO WORKSHOP
PO GORAKHPUR 273012
823 IN302902 GOURI SHANKER 100 09/02/2006 08/03/2006 50.00
40876956 ROLTA INDIA LTD
RCL 39 CENTRAL ROAD
MIDC ANDHERI EAST
MUMBAI 400093
824 025763 GOURI SHANKER PRASAD PANDEY 100 09/02/2006 08/03/2006 50.00
DIGWADIH COLLIERY
PO JEALGORA
DHANBAD 828110
825 IN302105 GOUTAM KHANDAIT 50 09/02/2006 08/03/2006 25.00
10099525 LAL BUNGLOW,
G.T.ROAD,P.O.-BARAKAR,
DIST.-BURDWAN,
WEST BENGAL 713324
826 042200 GOVIND AGARWAL 300 09/02/2006 08/03/2006 150.00
19/602,SANSKRUTI
OPP. SANT LOWRENCE HIGH SCHOOL
90, FEET ROAD KANDIVALI (E)
MUMBAI 400001
827 IN300999 GOVIND PRASAD JALAN 900 09/02/2006 08/03/2006 450.00
10066692 BALUGHAT
NEAR RAJ NARAYAN COLLEGE
MUZAFFARPUR
BIHAR 842001
828 IN301696 GOVINDARAJ.R 25 09/02/2006 08/03/2006 12.50
10391854 18 D EXTN 11
EARI MARIAMMAN KOIL STREET
GOBI TALUK
ERODE DISTRICT 638476
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 142253 71126.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
829 IN300183 GOVINDARAJAN P S 50 09/02/2006 08/03/2006 25.00
10982648 NEW NO.9, RAMACHANDRA IYER STREET
NEAR KUMARAN KUNRAM
NEHRU NAGAR, CHROMPET
CHENNAI 600044
830 IN300845 GOVINDBHAI A PATEL 100 09/02/2006 08/03/2006 50.00
10181275 126, KRIBHCO NAGAR
PO. KRIBHCO TOWNSHIP
Surat 394515
831 13020804 GOVINDBHAI DAHYABHAI PATEL 200 09/02/2006 08/03/2006 100.00
00068656 CHIMAN GANCHINI CHAWL
JAHINGIRPUR
OPP CIVIL HOSPITAL
Ahmedabad 380016
832 031787 GOVINDJI JETHABHAI 100 09/02/2006 08/03/2006 50.00
ZAVER ROAD PLOT NO 63A & 63B
ROOM NO 25 RAJHANS BUILDING
MULUND BOMBAY 400080
833 004460 GOVINDLAL C SHAH 100 09/02/2006 08/03/2006 50.00
PLOT NO 744/2 SECTOR NO 7
GANDHINAGAR
GUJARAT 382007
834 027045 GOVINLAL DARAK 100 09/02/2006 08/03/2006 50.00
H NO 7-1-1091 SHANKER VEEDHI
OLD JAIL MALA BAZAR
SECUNDERABAD 500003
835 IN301022 GRACE SANTHI JYOTHI 200 09/02/2006 08/03/2006 100.00
20201026 W/O DR VIJAYA KUMAR
E S I HOSPITAL
SRIRAM NAGAR
RAJAHMUNDRY 533105
836 010149 GUDHKA MEENA 100 09/02/2006 08/03/2006 50.00
SHOP NO 5 AND 6, PAWAN PALACE
SITLADEVI TEMPLE RD
MAHIM
BOMBAY 400016
837 010147 GUDHKA RAJESH 100 09/02/2006 08/03/2006 50.00
SHOP NO 5 AND 6, PAWAN PALACE
SITLADEVI TEMPLE RD
MAHIM
BOMBAY 400016
838 041905 GULAB 100 09/02/2006 08/03/2006 50.00
C/O.SH.NAEEMULLAH
F.NO.3, KRIPA SHANKAR SOCIETY
HIRWAY NAGAR WADALA ROAD, NEAR NMH
NASIK 422001
839 014262 GULZAR TEJANI 100 09/02/2006 08/03/2006 50.00
BANDRA RECLAMATION
BLDG NO 15/62 NEAR ONGC COLONY
BANDRA (W) BOMBAY 400050
840 014263 GULZAR VIRANI 100 09/02/2006 08/03/2006 50.00
BANDRA RECLAMATION
BLDG NO 15/62 NEAR ONGC COLONY
BANDRA (W) BOMBAY 400050
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 143603 71801.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
841 IN300513 GULZARA BANO 200 09/02/2006 08/03/2006 100.00
11229252 SHAH MOHALLA
NAWA BAZAR
SRINAGAR
JAMMU AND KASHMIR 190002
842 003569 GUNAMALA VIKASH JAIN 100 09/02/2006 08/03/2006 50.00
ALANKAPURI SHREE SOCIETY
35 RAMBAUG COLONY PAUD ROAD
PUNE 411038
843 IN302679 GUNDAM VENKATESWARA REDDY 1 09/02/2006 08/03/2006 0.50
32484385 DR NO 25 1 666 ZILLA PARISHAD COLON
10 ANDHRA NAVAL UNIT NCC AK NGR POS
I MAIN ROAD III CROSS ROAD
NELLORE ANDHRA PRADE 524004
844 IN300513 GUNJAN SHAH 100 09/02/2006 08/03/2006 50.00
10947470 323 CHHEDIPURWA
STATION ROAD
GONDA 271002
845 103274 GUNVANT M SONI 100 09/02/2006 08/03/2006 50.00
SECTOR NO 3 / D PLOT NO 1521 / 2
GANDHINAGAR 382007
846 010511 GUNVANT PUNJABHAI PATEL 100 09/02/2006 08/03/2006 50.00
AT & POST ISLAND
OPP SWAMINARAYAN TEMPLE
TA-KALOL,
MAHESANA 384001
847 021509 GURBAKSHSISH SINGH BHATTI 100 09/02/2006 08/03/2006 50.00
BHATTI VILLA HIRA MAHAL COLONY
NABHA
PATIALA(PB) 147201
848 040722 GURJIT SINGH 100 09/02/2006 08/03/2006 50.00
A -321 DEFENCE COLONY
NEW DELHI 110024
849 040368 GURMEL SINGH 100 09/02/2006 08/03/2006 50.00
H.NO.1103
SECTOR 21-B
CHANDIGARH 160022
850 021433 GURMIT KAUR 100 09/02/2006 08/03/2006 50.00
KOTHI NO 248-UE-DUGRI
PHASE ONE
LUDHIANA 141002
851 041183 GURMIT KAUR SHASTRI 100 09/02/2006 08/03/2006 50.00
V & PO - MAURAN
SANGRUR (PB) 148001
852 043244 GURMIT SINGH BEDI 200 09/02/2006 08/03/2006 100.00
S/O.TEJWANT SINGH BEDI
B-I-653,ST.NO.2
MAHI KHANA
FARIDKOT(PB) 151203
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 144904 72452.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
853 IN302679 GURPREET VOHRA 100 09/02/2006 08/03/2006 50.00
33022228 C-1309, CASSIA BLOCK, BRIGADE-
MILLENNIUM, PUTTENAHALLI
J P NAGAR, VII PHASE
BANGALORE 560078
854 IN300271 GURU PRASAD CHOWDAM 100 09/02/2006 08/03/2006 50.00
10024236 3-64, AYYAGARI STREET,
DOMMARANANDYALA (POST)
(DT) 516431
855 034150 GURUSWAMY NAIDU PATURU 200 09/02/2006 08/03/2006 100.00
14/1/92 NEHRU STREET II FLOOR
TIRUPATI
CHITTOOR(AP) 517501
856 IN302105 GYAN PRAKASH SINHA 25 09/02/2006 08/03/2006 12.50
10142066 L/R-24,UNIT-1,'B'-TYPE,
P.O.-NIMPURA,
KHARAGPUR,
DIST.-MIDNAPUR(W) 721304
857 IN302902 H RADHA 50 09/02/2006 08/03/2006 25.00
42227146 15/27, KOTTUR GARDENS
III MAIN ROAD
KOTTURPURAM
CHENNAI 600085
858 IN300159 H SUMANGALA KOTHARI 200 09/02/2006 08/03/2006 100.00
10140086 13, AMMIAPPAN LANE
ROYAPETTAH
CHENNAI.
CHENNAI. 600014
859 021198 H C CHHABRA 100 09/02/2006 08/03/2006 50.00
H NO 1479 SECTOR 20-B
CHANDIGARH 160020
860 044185 H D SHAH 1400 09/02/2006 08/03/2006 700.00
57, RANGSUZLAM SOCIETY
NR.ANKUR CHAR RASTA
ANKUR, NARANPURA
AHMEDABAD 380013
861 015669 H GOPALAKRISHNA SHENOY 100 09/02/2006 08/03/2006 50.00
HNO 986 SRIGANESH 11TH MAIN ROAD
HANUMANTHANAGAR
BANGALORE 560019
862 IN301330 H N NAGARAJU 30 09/02/2006 08/03/2006 15.00
18125027 E 401 J K PARADISE
EKSAR ROAD
BORIVILI WEST
MUMBAI 400092
863 014098 H R SHARMA 100 09/02/2006 08/03/2006 50.00
C/O DR H R SHARMA
7 LAKE VIEW BIRLA COLONY
BHIWANI 125021
864 018632 H RAMAKRISHNA KAMATH 100 09/02/2006 08/03/2006 50.00
C/O S R KAMATH PGT BIO
KENDRIYA VIDYALAYA MALLESWARAM
BANGALORE 560055
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 147409 73704.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
865 032833 H S SURESH 200 09/02/2006 08/03/2006 100.00
NO.33 (2),"SHANKARAKRUPA"
AUROBINDONAGAR (KARNATAKA)
GAURIBIDANUR TOWN DIST. KOLAR
GAURIBIDANUR 561208
866 12010900 H.N.CHANDRASHEKAR . . 15 09/02/2006 08/03/2006 7.50
00711097 COMPUTER TEACHER
UNITED ACADEMY
HASSAN 573201
867 027311 HAMIRBHAI L PARMAR 100 09/02/2006 08/03/2006 50.00
MUNICIPAL BLDG BLDG NO 22 ROOM NO
12 SION KOLIWADA
BOMBAY 400022
868 012412 HANSA A PATEL 100 09/02/2006 08/03/2006 50.00
32 GANDHINAGAR SOCIETY
RATANPAR JORAWARNAGAR
DIST SURENDRANAGAR 363020
869 020929 HANSA PATEL 100 09/02/2006 08/03/2006 50.00
52/53 PARAS HOUSING SOC NO-2
NEAR PANCHAVATI
JAMNAGAR 361002
870 026243 HANUMAN KHANDEKAR 100 09/02/2006 08/03/2006 50.00
A/22 SITARAM BLDG
DR D N ROAD
BOMBAY 400001
871 021919 HARAN GHOSH 100 09/02/2006 08/03/2006 50.00
C/O GOPAL COKE AGENCY
BHIRINGE G T ROAD DURGAPUR
DIST BURDWAN WEST BE 713213
872 031377 HARBHAJAN SINGH 100 09/02/2006 08/03/2006 50.00
X-949 CHAND MOHALLA
GALI NO 5 GANDHI NAGAR
DELHI 110031
873 024068 HARBINDER LAL 100 09/02/2006 08/03/2006 50.00
V E PO MANKO
VIA ADAMPUR DOABA
DISTT JALANDHAR PB 0
874 001234 HARDIP SINGH HARMOHINDERSING 100 09/02/2006 08/03/2006 50.00
69 NEW CLOTH MARKET
AHMEDABAD 380002
875 026851 HARENDRAPRASAD SINHA 100 09/02/2006 08/03/2006 50.00
LOHANIPUR WEST BARA PHATAK
KADAM KUAN
PATNA 800003
876 010670 HARESH B PANDYA 100 09/02/2006 08/03/2006 50.00
14/A CHANDRIKA SOCIETY
GORDHANWADI TEKRO MANINAGAR
AHMEDABAD 380028
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 148624 74312.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
877 024449 HARESH KUMAR KARIA 100 09/02/2006 08/03/2006 50.00
22 KHANDARI QUARTER
AGRA 282002
878 12010900 HARI BABU K.N. . 100 09/02/2006 08/03/2006 50.00
00602691 D.NO:12-10-590/121
WARASIGUDA
SECUNDERABAD 1
879 IN300239 HARI KUMAR R 450 09/02/2006 08/03/2006 225.00
11352038 HARI PRIYA
KALIKOTTA PALACE ROAD
TRIPUNITHURA
ERNAKULAM 682301
880 037749 HARI MOHAN TALWAR 100 09/02/2006 08/03/2006 50.00
BFH 90 SHALIMAR BAGH W
DELHI 110052
881 024594 HARI OM AGRAWAL 100 09/02/2006 08/03/2006 50.00
C/O,SINGLA BROTHERS
BARA BAZAR
U.P.
JALESAR 207302
882 022373 HARI PRIYA MALHOTRA 100 09/02/2006 08/03/2006 50.00
26 / 1 , JAWAHAR NAGAR
MANDI (HIMACHAL PRADESH)
HIMACHAL PRADESH 175001
883 IN302902 HARI RAJA KUMAR 4 09/02/2006 08/03/2006 2.00
42244516 K T ROAD
KASI BUGGA
SRIKAKULAN 532222
884 013004 HARI SONJE 100 09/02/2006 08/03/2006 50.00
`JHELAM', SAMBHAJI HOUSING SOCIETY
PLOT NO.13
SANTNAGAR (ARANYESHWAR)
PUNE 411009
885 015732 HARIHAR SAHU 100 09/02/2006 08/03/2006 50.00
BHARIHAR SAHU
B/20 IREL COLONY MATIKHALO
GANJAM ORISSA 761045
886 IN302679 HARINDER KAUR CHAHAL 10 09/02/2006 08/03/2006 5.00
31490803 B 303
NEW AMRITSAR
AMRITSAR PUNJAB 143006
887 IN302902 HARINDER NAYYAR 1000 09/02/2006 08/03/2006 500.00
40119485 12622 SE 226 ST
KENT WA 98031
USA 999999
888 IN300343 HARINDRA J. SHAH 200 09/02/2006 08/03/2006 100.00
10156218 A/7, SAGAR APRT.,
OPP.KRUPA FLATS,
NR.JALTARANG CLUB, VASANA,
AHMEDABAD. 380007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 150988 75494.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
889 038336 HARISH CHANDRA TALDI 100 09/02/2006 08/03/2006 50.00
AT- MAKALPUR
PO- MOTIGANJ
DIST. BALASORE
ORISSA 756003
890 IN301696 HARISH M BHAT 100 09/02/2006 08/03/2006 50.00
10575568 SRI VENKATRAMANA TEMPLE
MOODBIDRI
MANGALORE TALUK
K 574227
891 021907 HARISH SAWHNEY 100 09/02/2006 08/03/2006 50.00
TRIVENI ENGG WORKS
KAILASH IIND 26 K G MARG
NEW DELHI 110001
892 042338 HARISHANKAR A VERMA 100 09/02/2006 08/03/2006 50.00
METHIBAI BUILDING
T.J.ROAD, SHOP NO.6
SEWRI
BOMBAY 400015
893 011323 HARISING N GURJAR 100 09/02/2006 08/03/2006 50.00
5 NILKANTH SOCIETY
KHARAKUVA SARKHEJ
AHMEDABAD 382201
894 001241 HARJEETKAUR KANWALJEETSINGH 100 09/02/2006 08/03/2006 50.00
69 NEW CLOTH MARKET
AHMEDABAD 380002
895 009127 HARMINDER SINGH 100 09/02/2006 08/03/2006 50.00
C/O R SINGHLA & CO CA
HOSPITAL BAZAR
BATHINDA 0
896 040621 HAROON CHHAVNIWALA 200 09/02/2006 08/03/2006 100.00
2821,RUPALAWARS POLE,
JAMALPUR
AHMEDABAD 380001
897 IN301436 HARPAL SINGH 100 09/02/2006 08/03/2006 50.00
10095953 B-I 3-4 MALKA GANJ
DELHI 110007
898 042466 HARSAD B PATEL 100 09/02/2006 08/03/2006 50.00
6-B, VADIGAM SOCIETY
RANIP
AHMEDABAD 382480
899 025249 HARSH DHANDRARIA 100 09/02/2006 08/03/2006 50.00
CENTRAL STEEL CORPN
1293 CHERITAL
JABALPUR M P 482002
900 025222 HARSH PARASHAR 100 09/02/2006 08/03/2006 50.00
F-1 RESIDENCY AREA
INDORE(M.P) 452001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 152288 76144.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
901 024363 HARSHA AHUJA 100 09/02/2006 08/03/2006 50.00
6 GREEK CHURCH ROW EXTENTION
KALIGHAT
CALCUTTA 700026
902 IN301991 HARSHABEN PATEL 100 09/02/2006 08/03/2006 50.00
10128251 ANANDNAGAR HUDCO-377
OPP. ANAND COMPLEX
BHAVNAGAR 364005
903 045681 HARSHAD M PATEL 100 09/02/2006 08/03/2006 50.00
SHIVNAGAR MATA WADI
L.H.ROAD, VARACHHA
HOUSE NO. A/2
SURAT 395006
904 004098 HARSHAD SAVAJIBHAI JADAV 100 09/02/2006 08/03/2006 50.00
6 SHREE AANGAN APARTMENTS
NR MAHAVIRNAGAR SOC VASTRAPUR
AHMEDABAD 380015
905 017011 HARVADAN J MEHTA 100 09/02/2006 08/03/2006 50.00
4 CHANDRA APT NR GHARDAGHAR
NARAYAN NAGAR RD PALDI
AHMEDABAD 380001
906 037255 HARVADAN J MEHTA 100 09/02/2006 08/03/2006 50.00
4 CHANDRA APT
NR GHRDAGHAR
NARAYAN NAGAR ROAD PALDI
AHMEDABAD 380007
907 042791 HASEEN FATMA 100 09/02/2006 08/03/2006 50.00
OFF-NO. 152, SECTOR - II
S S TYPE- I
NR.VAMAN TRAVELS, VASHI
NAVI MUMBAI 0
908 036167 HASMUKH MAGANBHAI BHOJANI 100 09/02/2006 08/03/2006 50.00
GUJARAT ELECTRICITY BOARD
SUB-DIVISION OFFICE
BHATIYA
JAMNAGAR (GUJ) 361315
909 010678 HASMUKH PATEL 100 09/02/2006 08/03/2006 50.00
OPP LEUVA PATEL WADI
DHAJAGARA STREET
KANBIWAD
BHAVNAGAR 364001
910 042482 HASMUKHLAL MANILAL GANDHI 100 09/02/2006 08/03/2006 50.00
DESAINAGAR SOCIETY
BUDDHI NAGAR SOCIETY
AT & PO.TALOD, TA-PRANTIJ
S K 0
911 035319 HAZARATTAIAH CHIMAKURTHI 200 09/02/2006 08/03/2006 100.00
3/380 LAKSHMI PURAM
S H PET
NELLORE 524002
912 027159 HAZARI LAL KAPOOR 100 09/02/2006 08/03/2006 50.00
1/9431 B MOHAN PARK
NAVIN SHAKDRA
DELHI 110032
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 153588 76794.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
913 025835 HEENA A TRIVEDI 100 09/02/2006 08/03/2006 50.00
26 PRENA NAGAR SOCIETY
NEAR SAHARSH PARK SOCIETY
WAGODIA ROAD BARODA 390015
914 025492 HEENA DAVE 100 09/02/2006 08/03/2006 50.00
3/25 VASANT NIWAS 139
TILAK ROAD GHATKOPAR E
BOMBAY 400077
915 032141 HEMA JAYABALA 100 09/02/2006 08/03/2006 50.00
PLOT NO 181 NINETH CROSS SUNDARAM
NAGAR MEDICAL COLLEGE ROAD
THANJAVUR SOUTH INDI 613004
916 038335 HEMA RAJANIKANT SHETH 100 09/02/2006 08/03/2006 50.00
B/28, RAMTIRTH APARTMENT
KATHAWADA ROAD
NEAR OCTROI NAKA,NARODA
AHMEDABAD 382325
917 012301 HEMA VINODRAY MEHTA 100 09/02/2006 08/03/2006 50.00
9 VIJAY BAUG SOCIETY
NAVNIT KUNJ
DEV BAUG DAIRY ROAD
BHAVNAGAR 364001
918 IN300214 HEMADURGA PRASAD KOTHAMASU 100 09/02/2006 08/03/2006 50.00
11714326 5/9/4
2/8
BRODIPET
GUNTUR 522002
919 IN302461 HEMAL CHANDRAKANTBHAI SHAH 200 09/02/2006 08/03/2006 100.00
10157696 A /2 PARTH APPT
PATIDAR SOCIETY
NR PARADISE PARK USMANPURA
AHMEDABAD 380013
920 035966 HEMAN KUMAR JAIN 100 09/02/2006 08/03/2006 50.00
KASHMIR STORES
JAWAHAR GANJ
JABALPUR M P 482002
921 044356 HEMANG D DOCTOR 100 09/02/2006 08/03/2006 50.00
711, FORTUNE TOWERS
SAYAJI GANJ
BARODA 390005
922 IN300888 HEMANT PURUSHOTTAM PAJANKAR 500 09/02/2006 08/03/2006 250.00
14413863 BUSINESS INTERNATIONAL GROUP
P O BOX 1268 SEEB P C 111
SULTANATE OF OMAN 111111
923 IN300513 HEMANTKUMAR CHUNILAL PATEL 100 09/02/2006 08/03/2006 50.00
11674787 B/H MAHAKALI TEMPLE
TA ANAND
KASOR
GUJARAT 388205
924 IN300343 HEMENDRA J. SHAH 100 09/02/2006 08/03/2006 50.00
10156195 7/72, POOJAN APPARTMENT,
NR.JIVRAJ MEHTA HOSPITAL,
VASANA,
AHMEDABAD. 380007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 155288 77644.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
925 018683 HEMENDRA H CHANCHANI 100 09/02/2006 08/03/2006 50.00
SHANTI BHUWAN
DHANBAD
BIHAR 826001
926 013477 HEMENDRA KUMAR SHARMA 100 09/02/2006 08/03/2006 50.00
GANESH GATE
KARAULI(RAJ) 322241
927 019208 HEMRAJ MOHANBHAI 100 09/02/2006 08/03/2006 50.00
KRISHNA AUTO PARTS
HANUMA MADHI CHOWK RAIYA ROAD
RAJKOT 360003
928 032519 HEMRAJ PARMAR 100 09/02/2006 08/03/2006 50.00
9 VIMAL VILLA S N RD
MULUND W
BOMBAY 400080
929 042616 HIMADARI SHANKAR MUKHERJEE 200 09/02/2006 08/03/2006 100.00
C/O.STATE BANK OF HYDERABAD
SCOPE COMPLEX
LODHI ROAD
NEW DELHI 110003
930 IN300142 HIMANI BINOY SHAH 1000 09/02/2006 08/03/2006 500.00
10281787 1ST FLR, SHANTIKUTIR
NEXT TO CITIZEN HOTEL
JUHU, MUMBAI
MUMBAI 400049
931 12029900 HIMANSHU CHAWLA 200 09/02/2006 08/03/2006 100.00
00287061 338 R
MODEL TOWN
PANIPAT 132103
932 041394 HIMATLAL RATANSHI PATEL 100 09/02/2006 08/03/2006 50.00
UMIYA SADAN
GANESH ROAD
CHALISGAON 424101
933 006689 HIMMAT VALLABHBHAI SAVALIA 100 09/02/2006 08/03/2006 50.00
10 A DEVUBAUG SOCIETY
OPP.NILAM BAUG
DAIRY ROAD
BHAVNAGAR 364002
934 043478 HINA SHAH 1100 09/02/2006 08/03/2006 550.00
57, RANGSUZLAM SOCIETY
NR.MIRA AMBIKA SCHOOL
ANKUR, NARANPURA
AHMEDABAD 380013
935 043410 HIRA LAL 100 09/02/2006 08/03/2006 50.00
P.P.20, GALI NO.10
VIMAL SALES AGENCY
ANANDPARBAT INDL.AREA
NEW DELHI 110005
936 010912 HIRABEN PATEL 100 09/02/2006 08/03/2006 50.00
813 SWAMINARAYAN VAS
VILL NIKOL CITY
AHMEDABAD 382350
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 158588 79294.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
937 002960 HIRALAL CHOPRA 100 09/02/2006 08/03/2006 50.00
C/O ADARSH VIDHIYA MANDIR
JASOL
BARMER(RAJ) 344024
938 002528 HIRALAL P PATEL 100 09/02/2006 08/03/2006 50.00
D-3/30 NANDANVAN APARTMENT
NAVAWADAJ NEAR BHAVSAR HOSTEL
AHMEDABAD 380013
939 020821 HIRI BHIMA BHATIYA 100 09/02/2006 08/03/2006 50.00
SAMAT DHRANGU NEAR CHAR RASTA
JAM-KHAMBHALIA 361305
940 IN301321 HITENDRA H CHAUHAN 200 09/02/2006 08/03/2006 100.00
10122988 9 SMRUTI BUNGLOWS
OPP DESAVAR HOTEL
NEAR VISAT PETROLPUMP, SABARMATI
AHMEDABAD 380005
941 044852 HITESH D MAJETHIA 100 09/02/2006 08/03/2006 50.00
MULUND NEETA CO.OP.HOUSING SOC.LTD.
17, NEETA APARTMENT, 4TH FLOOR
BHAGTI MARG,MULUND (W)
MUMBAI 400080
942 019945 HITESH S LUKHA 100 09/02/2006 08/03/2006 50.00
C/O SURESHCHANDRA M LUKHA
OPP MOTI SHAKMARKET
JUNAGADH 362001
943 IN300476 HOMYAR ERACH PATEL 100 09/02/2006 08/03/2006 50.00
41452732 8/943 LASHKARI WAD
MOTA FALIA
TAROTA BAZAR
NAVSARI 396445
944 019583 HOORBAL SULAIMAN 100 09/02/2006 08/03/2006 50.00
T C 39/39 1ST FLOOR
VRINDAVAN GARDENS CHALAI
TRIVANDRUM 695036
945 IN302902 HRADAYKUMAR AMARCHAND CHHALLANI 75 09/02/2006 08/03/2006 37.50
40813725 BLD 6 FLAT 504
BALAJI GARDEN
BONKODE
NAVI MUMBAI 400709
946 038848 HRADESH KUMARI 100 09/02/2006 08/03/2006 50.00
C/O RAJENDRA PRASAD SHARMA
NEAR SIDDARTHA CONVENT SCHOOL
PAHASU ROAD MAHARANA PRATAP NAGAR
KHURJA 203131
947 018411 HYMAVATHI CH 100 09/02/2006 08/03/2006 50.00
FLAT NO 219 3RD FLOOR D BLOCK
KANTHISIKHARA APARTMENTS
PPANJAGUTTA HYDERABA 500482
948 IN302902 I KANNAN 100 09/02/2006 08/03/2006 50.00
42558669 C 19 NGO B COLONY
PALYANKOTTAI
THIRUNELVELLI
TAMIL NADU 627007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 159863 79931.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
949 12010926 ILA MONDAL 50 09/02/2006 08/03/2006 25.00
00106611 C/O - B. N. MONDAL
VILL - BAZARI GRAM
PO - SONEPUR BAZARI
RANIGANJ 713378
950 IN302679 INDER SINGH 45 09/02/2006 08/03/2006 22.50
30031934 VILL AND P.O.MUDHOTA
VIA-SEWAR
BHARATPUR
RAJASTHAN 321303
951 003262 INDERPAL AGARWAL 100 09/02/2006 08/03/2006 50.00
34 POONDI THANGAMAL STREET
NEW WASHERMEN PET
MADRAS 600081
952 IN302269 INDIA INFOLINE LIMITED 490 09/02/2006 08/03/2006 245.00
10000013 IIFL HOUSE, SUN INFOTECH PARK
ROAD NO-16V, PLOT NO-B-23,
THANE INDUSTRIAL AREA, WAGLE ESTATE
THANE, MAHARASHTRA 400604
953 014157 INDIRA L SHETTY 100 09/02/2006 08/03/2006 50.00
W/O.LAXMINARAYANA SHETTY
"MALLIKARJUNA KRUPA"
B/10, VIDYANAGAR
DAVANGERE (KARNATAKA 577005
954 12028900 INDIRA SHASHIKANT DESAI 400 09/02/2006 08/03/2006 200.00
00199240 RAM SHARAN BUILDING
PLOT NO. 45, BUILDING NO. 3
JAIN MANDIR MARG, SION
MUMBAI 400022
955 008992 INDRA PANDEY 100 09/02/2006 08/03/2006 50.00
FLAT NO D I/158 SATYA MARG
CHANAKYA PURI
NEW DELHI 110021
956 014208 INDRABAI SURANA 100 09/02/2006 08/03/2006 50.00
C/O D.C. SURANA
BILLAGE POST -SARDA BLOCK -BERLA
TAH- BEMETARA DIST- DURG
DURG 491332
957 007513 INDRADEVI 100 09/02/2006 08/03/2006 50.00
S.K.METALS
JAIN BHAWAN PANNA NIWAS
JODHPUR 342001
958 007670 INDRAVADAN BHAI AMIN 100 09/02/2006 08/03/2006 50.00
14 JAWAHAR SOCIETY
R.V DESAI ROAD
BARODA 390001 390001
959 IN302902 INDU 10 09/02/2006 08/03/2006 5.00
42441982 21 15TH CROSS 14TH MAIN
4TH BLOCK
HSR LAYOUT
BANGALORE 560034
960 008386 INDU CHOUDHARY 100 09/02/2006 08/03/2006 50.00
8/1 INDIRA NAGAR MAWANA
MEERUT 250401
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 161558 80779.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
961 026427 INDU DROLIA 100 09/02/2006 08/03/2006 50.00
C/O DROLIA SINDUR WORKS
PO B DEOGHAR
BIHAR 814112
962 042814 INDU MISHRA 100 09/02/2006 08/03/2006 50.00
C/O.INVESTOR'S CENTRE
A-16, SUPER MARKET
SULTANPUR (UP) 228001
963 024440 INDU PRAKASH SHONEWALA 100 09/02/2006 08/03/2006 50.00
4/PATEL NAGAR COLONY
NADESAR
VARANASI 221002
964 020800 INDULAL GANATRA 100 09/02/2006 08/03/2006 50.00
6 , PATEL COLONY
BETWEEN ROAD NO.2 / 3 ,
VRAJ VIHAR
JAMNAGAR 361008
965 IN301233 INVESTMENTOR SECURITIES LTD. 100 09/02/2006 08/03/2006 50.00
10168732 37/38, B-BLOCK, SECOND FLOOR
AJANTA COMMERCIAL CENTRE
ASHRAM ROAD
AHMEDABAD 380014
966 006885 IRFAN HUSAN NAQVI 100 09/02/2006 08/03/2006 50.00
C 15 ALINAGAR GOVINDPURI EAST
NER KARBALA AMBER ROAD
JAIPUR 302002 302002
967 034315 ISA THOMAS 200 09/02/2006 08/03/2006 100.00
SARANGA T C NO 4/2051
KURAVANKONUM KOWDIAR
TRIVANDRUM 0
968 020221 ISAAC MATHAI PALATHINKAL 100 09/02/2006 08/03/2006 50.00
PALATHINKAL HOUSE
THIRUVANKULAM ERNAKULAM
KERALA 682305
969 015512 ISH KUMAR DOGRA 100 09/02/2006 08/03/2006 50.00
904 AKASHDEEP BUILDING
26-A BARAKHAMBA ROAD
NEW DELHI 110001
970 015755 ISHWARA POOJARY K K 100 09/02/2006 08/03/2006 50.00
KATTATHILA KODY HOUSE
P O SALETHUR BANTWAL TQ
D K 574323
971 005328 ISHWARA SHASTRY C 100 09/02/2006 08/03/2006 50.00
KARNATAKA BANK
KOPPA CHICKMAGALUR DIST
KARNATAKA STATE 577126
972 011687 ISHWARBHAI LABANA 100 09/02/2006 08/03/2006 50.00
C/O NAYALCHAND LABANA
AT POST PEETH
DUNGARPUR 374406
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 162858 81429.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
973 IN300100 ISHWARI DASWANI 100 09/02/2006 08/03/2006 50.00
11808432 MOTI GANGA
OPP CENTRAL BANK
NR R NANALAL DECORATORS AMBAWADI
ELLISRBRIDGE AHMEDAB 380006
974 000349 IYER RANA TEJADANA 200 09/02/2006 08/03/2006 100.00
EBRAHIM COURT
ST PAUL STREET DADAR
BOMBAY 400014
975 IN300095 INA STOCK BROKING CO PVT LTD 200 09/02/2006 08/03/2006 100.00
11217092 P M 16, MEZZANINE FLOOR,
STOCK EXCH.ROTUNDA BLDG,
B S MARG, FORT,
Mumbai 400001
976 IN300450 J & S INVESTMENTS PVT.LTD. 100 09/02/2006 08/03/2006 50.00
10367760 ALTA BHAVAN 532 SENAPATI
BAPAT MARG
DADAR
MUMBAI 400028
977 012777 J AMBUJAM 100 09/02/2006 08/03/2006 50.00
KONAM A N KUDY
P O VIA AZARIPALLAM
KANYAKUMARI DIST TAM 629201
978 019848 J C Y JOSEPH NAMBIATHUSSERIL 100 09/02/2006 08/03/2006 50.00
NAMBIATHUSSERIL HOUSE
ERAMALLOOR PO
ALLEPPEY DIST KERALA 688537
979 018148 J JAGADEESAN 100 09/02/2006 08/03/2006 50.00
77 THILLAIPURAM
NAMAKKAL
TAMILNADU 637002
980 019922 J MEHMOODHA 100 09/02/2006 08/03/2006 50.00
54 MAHALIAMMAN KOIL STREET
ERNAVOOR
MADRAS 600057
981 020964 J N MISHRA 100 09/02/2006 08/03/2006 50.00
112 L5 AGRICO MAIN ROAD
JAMSHEDPUR
BIHAR 831009
982 IN300100 J P GUPTA 600 09/02/2006 08/03/2006 300.00
12187597 20 M D ROAD
3RD FLOOR R NO 68
CALCUTTA
CALCUTTA 700007
983 103675 J R SURIYANARAYANAN 100 09/02/2006 08/03/2006 50.00
15 , ELANGO STREET
GANAPATHY NAGAR
VILLAPURAM
MADURAI 625012
984 030171 J RAMA RAO 100 09/02/2006 08/03/2006 50.00
ALIND LINGAMPALLI PO
HYDERABAD 500133
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 164758 82379.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
985 041666 J S DHILLON 300 09/02/2006 08/03/2006 150.00
36 ADARSH NAGAR
JALANDHAR CITY 144001
986 009371 J S SHAH 100 09/02/2006 08/03/2006 50.00
8/16 NARAYAN DHURU X LANE 2ND FLR
ROOM NO 15 BANDA HOUSE
BOMBAY 400020
987 015601 J SHARATH BABU 100 09/02/2006 08/03/2006 50.00
C/O M JAGANNATH NO 3 POST OFFICE RD
NAGASANDRA MAIN RD THYAGARAJANAGAR
BANGALORE 560028
988 019572 J USHA DEVI 100 09/02/2006 08/03/2006 50.00
T C 4/1309 SOOURABHAM NEAR
AMBALA NAGAR KAUDIAR
TRIVANDRUM 695003
989 013870 JACOB PAUL 100 09/02/2006 08/03/2006 50.00
4/132,ASTHALAKSHMI AVENUE
MANAPAKKAM GARDEN
MANAPAKKAM
MADRAS 600116
990 018290 JADAV ASHVIN KANTILAL 100 09/02/2006 08/03/2006 50.00
PLOT NO 1, 2 DARBAR NAGAR SOCIETY
BEHIND MARUTI CHAMBERS
NANI BAHUCHRAJI VEDROAD
SURAT 0
991 019818 JAGADISH CHANDRA BISWAS 100 09/02/2006 08/03/2006 50.00
NAVAL PARK CANTONMENT BAGAN
PO NONA CHANDANPUKUR DIST
24 PARGANAS WEST BEN 743102
992 044911 JAGADISH PATEL 100 09/02/2006 08/03/2006 50.00
16A, AMBICA NAGAR SOCIETY
HIGHWAY
DIST-MEHSANA
KALOL (N.G.) 382721
993 025078 JAGAT NARAYAN KUSHWANA 100 09/02/2006 08/03/2006 50.00
JAGAT WATCH COMPANY
VENKAT ROAD REWA
MP 486001
994 008607 JAGDEEP KATARIA 100 09/02/2006 08/03/2006 50.00
KRISHAN LAL KATARIA
SHOP NO 2 2843/18 BEADON PURA
KAROL BAGH N DELHI 110005
995 009634 JAGDISH BANKAR 100 09/02/2006 08/03/2006 50.00
TYPE IV/27/251
CHOUBIS CHAR RCF COLONY
CHEMBUR
BOMBAY 400074
996 008532 JAGDISH LAL BHASIN 100 09/02/2006 08/03/2006 50.00
KAHAN CHAND BHASIN
144 RAM VIHAR VIKASMARG
DELHI 110092
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 166158 83079.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
997 IN301485 JAGDISH MANSUKHRAM TANNA 10 09/02/2006 08/03/2006 5.00
10085284 STATION CHALI
HARIJ
DIST. PATAN 384240
998 026384 JAGDISH PRASAD AGARWAL 100 09/02/2006 08/03/2006 50.00
MARUTI SAREE SHOW ROOM
BANK ROAD RAXAUL
EAST CHAMPARAN 845305
999 IN301284 JAGDISH SAGAR 300 09/02/2006 08/03/2006 150.00
50058097 A-21 ADITI APARTMENT
NEAR MOTHER DAIRY
INDRAPRASTHA EXTENSION
DELHI 110092
1000 IN301330 JAGDISHBHAI JOITARAM MODI 100 09/02/2006 08/03/2006 50.00
17612262 UMIYA BAKERY
UMIYA APPARTMENT NO 1
SHANTADEVI ROAD
NAVSARI 396445
1001 010446 JAGDISHCHNDRA RANCHHODBHAI PATEL 100 09/02/2006 08/03/2006 50.00
STREET BALIYAVAS
KARJISAN KADI
MEHSANA 382707
1002 032580 JAGIDSH V PARIKH 200 09/02/2006 08/03/2006 100.00
RAMNIVAS PARKOTA NR
GOLWADI GATE
VIRAMGAM 382150
1003 034839 JAGJIT SINGH ANAND 200 09/02/2006 08/03/2006 100.00
243 NAPIER TOWN
JABALPUR 482001
1004 005895 JAGRUTIBEN BHARAT KUMAR SHAH 100 09/02/2006 08/03/2006 50.00
C/O RATILAL NATHAJI SHAH
MAIN BAZAR BALASINOR
DIST KHEDA GUJARAT 3 388255
1005 024223 JAI BHAI PANCHAL 100 09/02/2006 08/03/2006 50.00
122 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
1006 012799 JAI KUMAR KHATRI 100 09/02/2006 08/03/2006 50.00
GQB G ENTER PRISES
KHER ROAD INDIRA COLONY
BALOTRA RAJ 344022
1007 024316 JAI M PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
1008 013988 JAI NARAIN 100 09/02/2006 08/03/2006 50.00
C/O R D GOYAL
STATE BANK OF PATIALA
CHARKHI DADRI 123306
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 167668 83834.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1009 013987 JAI NARAIN ARYA 100 09/02/2006 08/03/2006 50.00
RAM KRUPA
V L PO BADHNAN
DIST BHIWANI 123310
1010 024167 JAI PANCHAL 100 09/02/2006 08/03/2006 50.00
122, SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
1011 029965 JAIN FANCY 100 09/02/2006 08/03/2006 50.00
17 RAMAPARK SOCIETY
NR DAXINI MANINAGAR
AHMEDABAD 380008
1012 005677 JAIPRAKASH AWASTHI 100 09/02/2006 08/03/2006 50.00
49/162 MOTI SINGH KI GALI
BAGLA BUILDING, NAYA GANJ SARAFA
KANPUR 208001
1013 025247 JAIPRAKASH DHANDHARIA 100 09/02/2006 08/03/2006 50.00
CENTRAL STEEL CORPN
1293 CHERITAL
JABALPUR M P 482002
1014 019916 JAKOB THOMAS 100 09/02/2006 08/03/2006 50.00
KAITHAVANA PARAMAIL
PANCANKARY PO
EDATHYA 0
1015 034301 JAKSON VARGHESE VEDICATTV 200 09/02/2006 08/03/2006 100.00
CODE NO. 6379, MAN SERVICE GHALA,
SAUD BAHWAN GROUP, P.O. BOX 3168,
P.C. 112, RUWI,
SULTANATE OF OMAN 0
1016 IN301895 JAMEELA IQBAL 100 09/02/2006 08/03/2006 50.00
10189256 NAYANA, BEHIND TOWN HALL
CHANGAMPUZHA NAGAR
SOUTH KALAMASSERY
ERNAKULAM, KERALA 682033
1017 IN300476 JAMES SEBESTIAN LOPES 200 09/02/2006 08/03/2006 100.00
41857763 SANIDHYA HOUSE NANBHAI ROAD
POST SOPARA OPP HOLY CROSS
CONVENT SCHOOL VIRAR WEST
THANE 401203
1018 013508 JAMUNADEVI JALANI 100 09/02/2006 08/03/2006 50.00
14/KA/10 JYOTINAGAR
JAIPUR 302005
1019 032088 JANAKI K 100 09/02/2006 08/03/2006 50.00
NO 6 OLD POST OFFICE ROAD
S S COLONY
MADURAI 625016
1020 030504 JANAKI NEELAMRAJU 100 09/02/2006 08/03/2006 50.00
ASST MANAGER SYNDICATE BANK
P B NO 56 MAIN ROAD
KAKINADA AP 533001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 169068 84534.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1021 IN302679 JANARDAN SINGH 26 09/02/2006 08/03/2006 13.00
32532923 H NO 139 CHANDABAD
RAJENDRA NAGAR COLONY
BEHI AX MILL
BHOPAL 462010
1022 IN301436 JANARDAN SINGH 100 09/02/2006 08/03/2006 50.00
10113955 FLAT NO- 738
SECTOR- 28
NOIDA 201303
1023 001187 JARMARWALA HARISH BABUBHAI 500 09/02/2006 08/03/2006 250.00
B-8 KADANBARI APTS.
SATELITE JODHPUR TEKRA
AHMEDABAD 380015
1024 034607 JASBIR KAUR 100 09/02/2006 08/03/2006 50.00
C/O JAGJIT SINGH BRAR
20 SHAMSHER NAGAR ARMY HSG COLONY
BHAI RANDHIRSINGH NAGAR
LUDHIANA 141001
1025 IN300450 JASBIR SINGH RANA 100 09/02/2006 08/03/2006 50.00
12404024 95 NATIONAL AVENUE KHAMBRA COL
P.O. DAKOHA(RAMANANDI)
JALANDAR CANTT
PUNJAB 143001
1026 007667 JASHBHAI AMIN 100 09/02/2006 08/03/2006 50.00
14 JAWAHAR SOCIETY
R.V DESAI ROAD
BARODA 390001 390001
1027 014584 JASHRAJ JAIN 100 09/02/2006 08/03/2006 50.00
C/O. VIJAYCHAND NIRMALKUMAR SETHIA
3, RAMESHWAR MALIA LANE,
3RD FLOOR, (W.B.)
HOWRAH 711101
1028 007910 JASHUBHAI RAYAJIBHAI PARMAR 100 09/02/2006 08/03/2006 50.00
NARMADA PROJECT CANAL SUB DN NO 55
DABHOI NARMADA COLONY AT DABHOI
DIST BARODA GUJ 3911 391110
1029 004558 JASHUMATI VISHNUBHAI PATEL 100 09/02/2006 08/03/2006 50.00
M-36/430 SATYAM APARTMENT
SECTOR 24
GANDHINAGAR GUJ 382023
1030 IN302902 JASMINE JAY RANDERIA 550 09/02/2006 08/03/2006 275.00
41835746 48/3 SANT TUKARAM SOCIETY
NR JAMNAGAR BUS STOP
GHODDOD ROAD
SURAT 395001
1031 034378 JASWINDER 200 09/02/2006 08/03/2006 100.00
HOUSE NO.2-B
MAHINDRA COLONY
AMRITSAR(P B) 143001
1032 023748 JASWINDER PAUL 100 09/02/2006 08/03/2006 50.00
C/O PARSHOTAM DASS GARG
NEW BANK OF INDIA
KIKAR BAZAR BATHIND 151001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 171144 85572.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1033 12025400 JASWINDER SINGH 100 09/02/2006 08/03/2006 50.00
00058104 H.NO. 8/28
WARD NO. 8
MOH. JASWANT SINGH
TARN TARAN 143401
1034 021152 JATINDER KUMAR 100 09/02/2006 08/03/2006 50.00
PARAS ELECTRONICS
S G F 57 SECTOR 30-C
CHANDIGARH 160020
1035 12024201 JATINDER KUMAR DHURIA 100 09/02/2006 08/03/2006 50.00
00108492 HOUSE NO 199/II/1
NFL COLONY
NAYA NANGAL
NANGAL 140126
1036 010450 JATINKUMAR PATEL 100 09/02/2006 08/03/2006 50.00
VANIYA VAS
VILL- NIKOL
TALUCO-CITY
AHMEDABAD 382350
1037 025176 JAVED A PRADHAN 100 09/02/2006 08/03/2006 50.00
BOBBY DRESSES
CHHOTAPARA
RAIPUR 492001
1038 041408 JAWAHAR KESWANI 100 09/02/2006 08/03/2006 50.00
C/O. GUL MIRCHANDANI
803 GAMBS TOWER
FOUR BUNGLOWS,ANDHERI(W)
BOMBAY 400053
1039 032896 JAWAHARLAL MAKHIJA 200 09/02/2006 08/03/2006 100.00
D-20-21, NAJAR BAGH MARKET
LASHKAR
GWALIOR 474001
1040 IN300142 JAYA DIXIT 100 09/02/2006 08/03/2006 50.00
10303917 HOUSE NO D -197
FIRST FLOOR
'SAKET'
NEW DELHI 110017
1041 034333 JAYA GOVIND DAN 200 09/02/2006 08/03/2006 100.00
GAYATHRI THOTTAKKAT ROAD
ERNAKULAM 682011
1042 12010900 JAYA NARESH PUNJABI 15 09/02/2006 08/03/2006 7.50
00155610 SARDAR ALUSING CO-OP
HSG SOCIETY 6TH FLR
FLAT NO 49
ULHASNAGAR 421004
1043 014125 JAYA RAMAMURTHY 100 09/02/2006 08/03/2006 50.00
B 2 55 C LAWRENCE ROAD OPP
KESHAV PURAM POLICE STATION
DELHI 110035
1044 010669 JAYAKRISHNA J PATEL 100 09/02/2006 08/03/2006 50.00
14/A CHANDRIKA SOCIETY
GORDHANWADI TEKRO MANINAGAR
AHMEDABAD 380028
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 172459 86229.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1045 019990 JAYALAKSHMI 100 09/02/2006 08/03/2006 50.00
C/O V.K.S.NAIK H: NO.65/532,
VETTI PARAMBID HOUSE,
PACHALAM P.O.
COCHIN 682012
1046 014124 JAYALAKSHMI RAMAMURTHY 100 09/02/2006 08/03/2006 50.00
B 2 55 C LAWRENCE ROAD OPP
KESHAV PURAM POLICE STATION
DELHI 110035
1047 044014 JAYALAKSHMI V PALEKAR 100 09/02/2006 08/03/2006 50.00
C/O. V D PALEKAR
CANARA BANK OVERSEAS
BR.211, DALAMAL TOWER,NARIMAN POINT
BOMBAY 400021
1048 103825 JAYALAXMI 200 09/02/2006 08/03/2006 100.00
NO 1203 III CROSS
HAL III STAGE NEW THIPPPPASANDRA
BANGALORE 560075
1049 041378 JAYALAXMI JAMNADAS ROY 100 09/02/2006 08/03/2006 50.00
9 KRISHNA KUNJ
BURVE NAGAR, BHATTWADI
GHATKOPAR (W)
BOMBAY 400084
1050 004651 JAYANT MACHCHHAR 100 09/02/2006 08/03/2006 50.00
BLOCK 88/1
CHH TYPE SECTOR 16
GANDHINAGAR 382016
1051 023560 JAYANTI BHAI H PATEL 100 09/02/2006 08/03/2006 50.00
C/O AMEE XEROX 382 VALLABH CHEMBER
NR SHALIMAR CINEMA SECTOR 16
GANDHINAGAR GUJARAT 382016
1052 007362 JAYANTI SINGHVI 100 09/02/2006 08/03/2006 50.00
10 MAHARANI ROAD
INDORE 452007
1053 032934 JAYANTILAL DAYALJIBHAI PATEL 200 09/02/2006 08/03/2006 100.00
BLOCK A/4 THE SURAT DIST CO OP
SPINNING MILLS LTD NANA VARACHHA
ROAD SURAT GUJ 39500 395006
1054 043098 JAYANTILAL M JAIN 300 09/02/2006 08/03/2006 150.00
19 KALBADEVI ROAD
1ST FLOOR
BOMBAY 400002
1055 IN302775 JAYANTILAL SOMCHAND BHAVSAR 100 09/02/2006 08/03/2006 50.00
30008822 13,ILU APPRTMENT
JAYANT PARK
NR.BHADVARNAGAR
GHODASAR,AHMEDABAD 380050
1056 IN301637 JAYARAJ G 50 09/02/2006 08/03/2006 25.00
40492808 16 SUBBIAH COLONY
KK NAGAR
MADURAI
MADURAI 625020
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 174009 87004.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1057 IN302902 JAYASHRI RAY 100 09/02/2006 08/03/2006 50.00
42235235 VIII PASCHIM BHAGABANPUR
PO DARUA WARD 7
PS CONTAI DIST PURBA
MIDNAPUR 721401
1058 IN302902 JAYENDRAKUMAR DEVCHANDBHAI PATEL 50 09/02/2006 08/03/2006 25.00
41424166 B/10 HARIDAARSHAN PARK B/S BHAGAWAT
NR SHANKAR ESTATE
SURELIYA RD AMRAIWADI
AHMEDABAD 380026
1059 043134 JAYESH M SANSARE 100 09/02/2006 08/03/2006 50.00
7-B, SHANTI SADAN
TEJPAL SCHEME ROAD-5
VILE PARLE(EAST)
BOMBAY 400057
1060 043238 JAYESH R MEHTA 100 09/02/2006 08/03/2006 50.00
4 PANKAJ APPARTMENT
OPP.JAINTEMPLE
BHATTHA,PALDI
AHMEDABAD 380007
1061 IN300513 JAYESH VINODRAI SHAH 100 09/02/2006 08/03/2006 50.00
10594934 1/25 HARI KRUPA NATH PAI NAGAR
OPP PUNE VIDHYA BHAVAN SCHOOL
GHATKOPAR EAST
MUMBAI 400077
1062 12018309 JAYESHKUMAR PURSHOTAMDAS SHAH 50 09/02/2006 08/03/2006 25.00
00000795 POSTBASIC HIGH SCHOOL
ANANDBHAVAN COMPOUND
CHAKALIYA ROAD
DAHOD 389151
1063 023436 JAYKANT J SHAH 100 09/02/2006 08/03/2006 50.00
C/O ROHITKUMAR S SHAH
K 15 RANG SAGAR FLATE
P T COLLEGE ROAD PAL 380007
1064 037517 JAYLESH R BHANSALI 100 09/02/2006 08/03/2006 50.00
1883 CHHIPAMAVJIS POLE
MANDVIS POLE
MANEK CHOWK
AHMEDABAD 380001
1065 005127 JAYMIN PATEL 100 09/02/2006 08/03/2006 50.00
B-1, UNIVERSITY COLONY
VALLABH VIDYANAGAR 388120
1066 12033800 JAYOTIBEN HASMUKHRAI DESAI 10 09/02/2006 08/03/2006 5.00
00000586 MOTIVADI
B/H JALMIN TALKIES
BOTAD 364710
1067 003762 JAYPRAKASH AMBALAL PATEL 100 09/02/2006 08/03/2006 50.00
49 SARDAR NAGAR IST LINE
NAVA PARA NR AMBAJI MANDIR
GUNGAR BHUVAN
MEHSANA 384001
1068 IN300214 JAYPRAKASH SADANAND KAMATH 5 09/02/2006 08/03/2006 2.50
11245901 5 BAPUJI NIWAS 6 TH ROAD
TPS III SANTACRUZ EAST
MUMBAI 400055
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 174924 87462.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1069 030384 JAYSREE ARIKATI 100 09/02/2006 08/03/2006 50.00
C/O POLISETTY
ABNDAUARI ST
CHIRALA 523155
1070 019192 JAYSUKH P NIMAVAT 100 09/02/2006 08/03/2006 50.00
C/O J P CYCLE STORE
STAND CHOWK
JETPUR 360370
1071 IN300940 JEET DEWANGAN 100 09/02/2006 08/03/2006 50.00
10117404 PACHPEDI NAKA
BESIDE TANYA PALACE LAXMINAGAR
RAIPUR 492001
1072 IN300484 JEETENDRA R BHAGTANI 25 09/02/2006 08/03/2006 12.50
12165378 JINAL A 404
THAKUR COMPLEX
KANDIVALI E
MUMBAI 400101
1073 019958 JENTIBHAI V MONPARA 100 09/02/2006 08/03/2006 50.00
AMBLI KUVA
KANSARA CHOKE
DHORAJI 360410
1074 IN302582 JETHALAL L BHANUSHALI 100 09/02/2006 08/03/2006 50.00
10000992 105-KALASH APARTMENT,
OPP LAL SCHOOL ,
HALAR ROAD,
VALSAD 396001
1075 031790 JETHBAI DEVJI 100 09/02/2006 08/03/2006 50.00
ZAVER ROAD PLOT NO 63A & 63B
ROOM NO 25 RAJHANS BUILDING
MULUND BOMBAY 400080
1076 015277 JETHMAL JAIN 100 09/02/2006 08/03/2006 50.00
KAMAL ENTERPRISES
NO 2763/11 MANNARS PLAZA
CHANDRAGUPAT ROAD MY 570001
1077 035301 JEYAKUMAR A 200 09/02/2006 08/03/2006 100.00
23 LAKSHMANAPURAM
DINDIGUL 624001
1078 031912 JHANSI RANI BANDI 100 09/02/2006 08/03/2006 50.00
C/O, K. VAGKALTSWAR RAO
FLOOR NO.401, ESCHOL APARTMENT
4TH FLOOR ,OPP. ANDHARA UWIUNTY
ANDHRA PRADESH 0
1079 024222 JIGAR BHAI PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1080 024303 JIGAR M PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 176149 88074.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1081 024166 JIGAR PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1082 038210 JIGISHA YOGESH 100 09/02/2006 08/03/2006 50.00
B-1 GREEN VILLE 31 SARDAR PATEL NAG
ST XAVIER'S CORNER NAVRANGPURA
AHMEDABAD 380009
1083 005197 JIGNESH KAWADA 100 09/02/2006 08/03/2006 50.00
"KRUSHNA BHUVAN" NR.KARMASAD CHAR
RASTA,VALLABH VIDYANAGAR
TA-ANAND 388120
1084 IN303028 JISHNU DUTTA 4 09/02/2006 08/03/2006 2.00
50289420 B 203 R2 MAGNOLIA
NAHAR AMRIT SHAKTI
CHANDIVALI ANDHERI EAST
MUMBAI 400072
1085 IN300214 JITENDRA LAWATE 50 09/02/2006 08/03/2006 25.00
11140122 DATTAPRABHA BUNGALOW
MUNICIPAL OFFICE
KULGAON
EAST 421503
1086 043262 JITENDRA MAMTANI 100 09/02/2006 08/03/2006 50.00
PLOT NO.8, ZONE-1
M P NAGAR
BHOPAL(MP) 462003
1087 032938 JITENDRAKUMAR NANDWANI 200 09/02/2006 08/03/2006 100.00
SAKSHI PRINTS V 3136 2 ND FLOOR
SRURAT TEXTILE MARKET RING ROAD
SURAT 395007 395002
1088 032530 JITESH VIRJIBHAI WAGHELA 100 09/02/2006 08/03/2006 50.00
25, NEELKANTH ASHISH
5TH FLOOR,BHAKTI MARG
MULUND (W)
MUMBAI 400080
1089 043517 JITIN H SHAH 100 09/02/2006 08/03/2006 50.00
20, SAIKRUPA APARTMENT
NEAR KARELIBAUG WATER TANK
HARNI ROAD
BARODA 390006
1090 013192 JIVANBHAI M JULASANA 100 09/02/2006 08/03/2006 50.00
C/O SHITAL MANDAP SERVICE
NARAYAN NAGAR HARDIK AT KESHO
JUNAGADH 362220
1091 021007 JOGINDER DASS 100 09/02/2006 08/03/2006 50.00
BLOCK NO 2006
HOUSE NO 35 SECTOR 32-C
CHANDIGARH 160031
1092 12020000 JOINDRE CAPITAL SERVICES LTD. CLIEN 323 09/02/2006 08/03/2006 161.50
00000466 ROOM NO.1,2ND FLOOR
11/13 BOTAWALA BUILDING
HORNIMAN CIRCLE, FORT
MUMBAI 400023
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 177526 88763.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1093 003683 JOITABHAI SANKARDAS PATEL 100 09/02/2006 08/03/2006 50.00
AT DHANDHUSAN POST VASAI DABHALA
MEHSANA 382865
1094 003317 JONAS DHIRAVIAM 100 09/02/2006 08/03/2006 50.00
NO 1 KURINJI NAGAR MAIN ROAD
WEST TAMBARAM
MADRAS 600045
1095 030750 JOSE K GEORGE 100 09/02/2006 08/03/2006 50.00
ANATHANAM PALAHERA PO
KANJIRAPALLY PO 686518
1096 027137 JOSEPH SUNDERRAJ PUDHOTA 100 09/02/2006 08/03/2006 50.00
16-7-464/8 SBH COLONY
AZAMPURA
HYDERABAD 500024
1097 000762 JOSHI LABHUBHAI MOHANLAL 200 09/02/2006 08/03/2006 100.00
C-31 LALITA COLONY
NR CHOKSHI PARK ISANPUR
AHMEDABAD 382443
1098 021040 JOTINDER SINGH 100 09/02/2006 08/03/2006 50.00
H NO 610 PHASE 6
SAHIBZADA AJIT SINGH NAGAR
PUNJAB 160055
1099 024246 JOY BHAI PANCHAL 100 09/02/2006 08/03/2006 50.00
122 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
1100 024304 JOY M PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
1101 024165 JOY PANCHAL 100 09/02/2006 08/03/2006 50.00
122, SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
1102 IN300484 JOY ROY CHOWDHURY 100 09/02/2006 08/03/2006 50.00
10582006 B-16 D,
ADARSH NAGAR, 9TH PHASE,
SONARI,
JAMSHEDPUR 831011
1103 014413 JOYCE BERNAIATTE KESHIVE 100 09/02/2006 08/03/2006 50.00
5A TILJALA LANE GREEN PARK
PARK CIRCUS
CALCUTTA 700019
1104 12016403 JUGESHWAR PRASAD 200 09/02/2006 08/03/2006 100.00
00013386 GURUDWARA ROAD
LAXMAN SAHAY LANE
GAYA 823002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 178926 89463.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1105 015271 JUGRAJ JAIN 100 09/02/2006 08/03/2006 50.00
C/O. "BOOTS", MANNARS PLAZA
2763/2, CHANDRAGUPTA ROAD
MYSORE 570001
1106 IN300513 JULIET LEWIS 1550 09/02/2006 08/03/2006 775.00
10839733 655 9TH MAIN III BLOCK
I STAGE HBR LAYOUT
BANGALORE 560043
1107 044319 JYATSANABEN B TAPIAWALA 100 09/02/2006 08/03/2006 50.00
C/O.DEEPAK STORE
KATOPORE BAZAR
BHARUCH 392001
1108 030421 JYOTHI RANI KASAGANI 100 09/02/2006 08/03/2006 50.00
W/O DR UDAYA BHASKAR K MITRA
PRAJA VAIDYASALA 10/2 CHALLA RASTA
VIJAYAWADA ROAD MACH 521001
1109 IN302902 JYOTI CHOURASIA 50 09/02/2006 08/03/2006 25.00
43167390 C/1 A C/1 B
MANOHAR APPTS 45
HILL RD
NAGPUR 440010
1110 IN300513 JYOTI BHARAT GANDHI 100 09/02/2006 08/03/2006 50.00
10544068 A/8 VARSHA MILAN
PARSIWADA SAHAR ROAD
ANDHERI EAST
MUMBAI 400099
1111 008599 JYOTI GUPTA 100 09/02/2006 08/03/2006 50.00
BAJRAG LAL GUPTA
GUPTA AGENCY PARK RD
NARNAL HARYANA 0
1112 12012101 JYOTI KHATRI 46 09/02/2006 08/03/2006 23.00
00044851 C-1/111,
MAHAVEER NAGAR
NEAR H.P.O
BARMER 344001
1113 005780 JYOTI PAMNANI 100 09/02/2006 08/03/2006 50.00
8, MADHUVAN COLONY
THATHIPUR
GWALIOR (M.P.) 474011
1114 019653 JYOTI YASHVANT PATEL 100 09/02/2006 08/03/2006 50.00
35/A BHAGWATNAGAR SOCIETY
OPP SARVODATI SOLA ROAD
AHMEDABAD 380061
1115 024327 JYOTINDRA BEN PANCHAL 100 09/02/2006 08/03/2006 50.00
122 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
1116 024176 JYOTINDRA M PANCHAL 100 09/02/2006 08/03/2006 50.00
122,SHNATINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 181472 90736.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1117 024150 JYOTINDRA PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1118 008002 JYOTSNA AMRISH PATEL 100 09/02/2006 08/03/2006 50.00
NAGARWADA
OPP PETROL PUMP
BARODA 390001 390001
1119 032575 JYOTSNA S PATEL 200 09/02/2006 08/03/2006 100.00
24-A SARASWATI SOCIETY
PALDI
AHMEDABAD 380007
1120 IN300214 K ANJANEYULU 100 09/02/2006 08/03/2006 50.00
11858332 26/115 5
NETAJINAGAR 3RD STREET
PRODDATUR KADAPA DIST
PRODDATUR 516360
1121 IN302902 K SRIPATHY 30 09/02/2006 08/03/2006 15.00
40953630 17
FIRST NORTH STREET KENNEDY
SQUAREE SEMBIAM
CHENNAI 600011
1122 IN302679 K SURIYANARAYANAN 40 09/02/2006 08/03/2006 20.00
31990528 POST BOX 1127 POSTAL CODE 112
RUWI
MUSCAT
OMAN 999999
1123 019851 K A DAVID 100 09/02/2006 08/03/2006 50.00
KOTTAPARAMBIL HOUSE
ARTHINKAL PO
CHERTHALA ALAPUZHA 688530
1124 016255 K BALAJI 100 09/02/2006 08/03/2006 50.00
NO 34-B PILLAIYARKOIL STREET
THIRUVANMIYUR
MADRAS 600041
1125 032314 K BASKAR 100 09/02/2006 08/03/2006 50.00
15 VADUGA STREET
MAYILADUTURAI R S
T NADU 609003
1126 014145 K DAKSHANA MOORTHY 100 09/02/2006 08/03/2006 50.00
693
SECTOR 14
GURGAON 122001
1127 IN302679 K GOKULA SELVAN 50 09/02/2006 08/03/2006 25.00
31126303 C/O VALENTINE MARITIME(GULF) LLC
P.O BOX 45877,PLOT-MN6/6B1,AFTER-
5TH ROUND ABOUT,CORNICHE ROAD
MUSAFFAH,ABUDHABI, U 999999
1128 012767 K JEGATHAESSAN 100 09/02/2006 08/03/2006 50.00
AZARIPALLAM
KANYAKUMARI
TAMILNADU 628920
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 182592 91296.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1129 020005 K KRISHAN KUTTY 100 09/02/2006 08/03/2006 50.00
KUMAR ELECTRICALS
PALLAMRI ROAD PERINTALMANNA
MALAPPURAM 679322
1130 030282 K LAKSHMI REDDY 100 09/02/2006 08/03/2006 50.00
PAMULAPALLE ROAD
GIDDALUR
PRAKASAM DT 523357
1131 019991 K M SURESH 100 09/02/2006 08/03/2006 50.00
KAKKATTU NADATHIL
THALACODE PO
MULAMTHURUTHY KERALA 682314
1132 030552 K MURALEEDHARAN PILLAI 100 09/02/2006 08/03/2006 50.00
KUZHIKATTU VEEDU
THAZHATHU KULAKADA PO
QUILON DIST KERALA 691521
1133 032288 K MUTHUSAMY 100 09/02/2006 08/03/2006 50.00
5 DR NAVALAR ROAD
SANKAR NAGAR
SALEM 636007
1134 032194 K NAGULSAMY 100 09/02/2006 08/03/2006 50.00
9 D 11 RAMA KRISHNA PURAM
KARUR(T.N) 639001
1135 020176 K P CHANDRA SEKHARA MENON 100 09/02/2006 08/03/2006 50.00
KIZHAKKEMADAM PO
THRIKKARIYOOR KOTHAMANGALAM
ERNAKULAM KERALA 686692
1136 033661 K P KUMAR 100 09/02/2006 08/03/2006 50.00
VISHNU PRIYA RESIDENCY,PLOT NO.28.
FLAT NO.201, WOMENS CO OP HOU SOC
KRISHNA NAGAR
HYDERABAD 500045
1137 031540 K P THOMAS 100 09/02/2006 08/03/2006 50.00
K E COLLEGE
MANNANAM PO
DIST KOTTAYAM 686561
1138 041265 K PUSHPAVATHI 100 09/02/2006 08/03/2006 50.00
DOOR NO. 12-3-388
JESUS NAGAR
ANANTAPUR (A.P.) 515001
1139 035262 K R KRISHNMURTHI 200 09/02/2006 08/03/2006 100.00
3/8, D.GANESH AVENUE
N.G.O. COLONY
VADAPALANI
CHENNAI 600026
1140 IN301895 K R SHEELA 200 09/02/2006 08/03/2006 100.00
10046002 'KALYAN'
JANATHA ROAD
VYTILLA POST
KOCHI, KERALA 682019
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 183992 91996.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1141 013850 K RAM CHANDRANAN 100 09/02/2006 08/03/2006 50.00
NO.77, BUSSY STREET
PONDICHERRY 605001
1142 020270 K RAMA VARMA THAMPAN 100 09/02/2006 08/03/2006 50.00
K RAMA VARMA THAMPAN
VAKKAYIL KOICKAL V/510
KADAPRA MANNAR PO KE 689630
1143 030109 K RAMACHANDRA REDDY 100 09/02/2006 08/03/2006 50.00
H NO 95/B M I G H
S R NAGAR AMMEPET
HYDERABAD 500038
1144 IN300183 K SRINIVAS RAGHAVAIAH 100 09/02/2006 08/03/2006 50.00
11385832 KANCHERLA, NO.58, 6TH CROSS
SANTRUPTI NAGAR,NR SOUTH SCHOOL
J.P. NAGAR, 7TH PHASE
BANGALORE 560078
1145 036170 K SULOCHANAMHA KONDURU 500 09/02/2006 08/03/2006 250.00
2 A ALMAR COURT
271 LLOYDS ROAD
MADRAS 600014
1146 043073 K SURESHA 100 09/02/2006 08/03/2006 50.00
118/1, 42ND CROSS
8TH BLOCK
JAYANAGAR
BANGALORE 560082
1147 IN302902 K USHA SANKARI 5 09/02/2006 08/03/2006 2.50
41904985 12 SURYA APTS
17 UNNAMALAI AMMAL ST
T NAGAR
CHENNAI 600017
1148 015188 K V BALASUBRAMANIAM 100 09/02/2006 08/03/2006 50.00
C/O K SWAMINATHA CHETTIAR
1108 BIG BAZZAR STREET
COIMBATORE 641001
1149 019371 K V GEORGE 100 09/02/2006 08/03/2006 50.00
KALLIKKATTU HOUSE
KUDAL KUZHIMADU CHELARI
THECNHIPALAM KERALA 673636
1150 034992 K V R S CHAKRAVARTHI 200 09/02/2006 08/03/2006 100.00
FLAT NO.7 GEETA APARTMENTS
SAI BABA TEMPLE STREET
NEW AYODAYA NAGAR (A.P.)
VIJAYAWADA 520003
1151 040379 K.P.VIJAYAN 200 09/02/2006 08/03/2006 100.00
KODAPPULLY HOUSE
PURATHUR
P.O ALAPAD
THRISSUR 680641
1152 IN300829 KADAKIA CHANDRANAYAN SHANTILAL 200 09/02/2006 08/03/2006 100.00
10653176 32 , 3RD FLR , GANGAVIHAQ ,
NR. SAMIR BLDG , SANGEETA HOSPI ,
S. V. ROAD , ANDHERI ( W ) ,
MUMBAI 400058
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 185797 92898.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1153 039674 KADEDIN SETH 100 09/02/2006 08/03/2006 50.00
BUNDELKHANDI
NEAR ALPANATAKIS
MIRZAPUR (U.P) 231001
1154 044810 KAILAS L JADHAV 100 09/02/2006 08/03/2006 50.00
N-53/V-G/8-3, 5TH SCHEME
PATIL NAGAR,SWAMI SAMARTH CHOWK
CIDCO
NASHIK 422009
1155 006775 KAILASBEN CHIMANBHAI MEGHANI 100 09/02/2006 08/03/2006 50.00
NIRMAL NAGAR OPP STREET NO 2
HIRA BAZAR PLOT NO 84/B
BHAVNAGAR 364001 364001
1156 IN302679 KAILASH KUMAR PRASAD CHANDUKA 47 09/02/2006 08/03/2006 23.50
31755133 D 1 SHOBHITA APARTMENTS
12TH CROSS 2ND MAIN
J P NAGAR 3RD PHASE
BANGALORE 560078
1157 017121 KAILASHBEN MOHANLAL PATEL 100 09/02/2006 08/03/2006 50.00
1 MODHESHVARI SOCEITY
OPP F C I GODOWN MODHERA ROAD
MEHSANA N G 384002
1158 022787 KAILASHBEN PRAVINKUMAR PATEL 100 09/02/2006 08/03/2006 50.00
42 ADHIKARI SOCIETY PART 2
D CABIN SABARMATI
AHEMDABAD 380019 380019
1159 015987 KAILASHCHAND MUNDOTIA 100 09/02/2006 08/03/2006 50.00
S/O SHRI NATHU RAM V & PO
BAGRU DISTT JAIPUR
RAJ BAGRU 303007
1160 034547 KAJAL CHATTERJEE 200 09/02/2006 08/03/2006 100.00
C/O MAA ENTERPRISE
BHIRINGE G T ROAD DURGAPUR
DIST BURDWAN WEST BE 713213
1161 013116 KALA P THACKER 100 09/02/2006 08/03/2006 50.00
76A LOTUS COLONY
OPP GENERAL HOSPITAL
BHUJ KUTCH 370001
1162 IN302679 KALANDOOR KUNHI AHAMAD 900 09/02/2006 08/03/2006 450.00
33590850 18
POST BOX NO 325471
RIYADH 999999
1163 034555 KALI GANGULY 200 09/02/2006 08/03/2006 100.00
C/O M T TRADING CO PVT LTD
BHIRINGE G T ROAD DURGAPUR
DIST BURDWAN WEST BE 713213
1164 IN301022 KALIDINDI SWARNA PADMA 50 09/02/2006 08/03/2006 25.00
21113818 27 17 55/14 1
A S R NAGAR
BHIMAVARAM
BHIMAVARAM MANDAL 534202
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 187894 93947.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1165 015176 KALLNKAL KORAH ABRAHAM 100 09/02/2006 08/03/2006 50.00
KALLUNKAL FINANCE
29/242 MAIN ROAD
VALPARAI PO TAMILNAD 642127
1166 005198 KALPANA KANADA 100 09/02/2006 08/03/2006 50.00
"KRUSHNA BHUVAN" NR.KARMASAD CHAR
RASTA,VALLABH VIDYANAGAR
TA-ANAND 388120
1167 007809 KALPANA KASHIBHAI PATEL 100 09/02/2006 08/03/2006 50.00
JIVANLAL'S BUILDING AHMEDAVADI POLE
NEAR JUBILEE GARDEN RAOPURA
VADODARA GUJARAT STA 390001
1168 025845 KALPANA NIHALANI 100 09/02/2006 08/03/2006 50.00
31 A SINDHU PARK
WARSHIA
BARODA 390006
1169 IN301151 KALPANABEN SHARADKUMAR SONI 100 09/02/2006 08/03/2006 50.00
13239321 304 ZAVERI CHAMBER
VAGANPOLE
RATANPOLE
AHMEDABAD 380001
1170 IN300450 KALPESH RAJENDRABHAI SHAH 5 09/02/2006 08/03/2006 2.50
13120207 SPARSH INSTITUTE OF COMPUTER STUDIE
NR PICK UP STAND
BODELI
GUJARAT 391135
1171 IN302679 KALYANA SUNDARAM ARUMUGAM 50 09/02/2006 08/03/2006 25.00
33168646 144 4TH CROSS
V M R NAGAR
MEYOANOR
SALEM 636004
1172 IN300476 KALYANI PRAKASH RATHI 50 09/02/2006 08/03/2006 25.00
41570889 DAIMLER CHRYSLER INDIA PVT LTD
SECTOR 15 A CHIKHALI
PIMPRI
PUNE 411018
1173 028404 KAMAL C KHEMANI 100 09/02/2006 08/03/2006 50.00
S/66 MAHESHWARI APPTS
SUBHASH BRIDGE
AHMEDABAD 380027
1174 IN301557 KAMAL DEO NARAIN SINGH 500 09/02/2006 08/03/2006 250.00
21783472 SOUTH ROAD OF SRI RAM JAI RAM
MANDIR
BALUGHAT
MUZAFFARPUR 842001
1175 005788 KAMAL KHANDELWAL 100 09/02/2006 08/03/2006 50.00
DANA OLI, MEWA WALI GALI
LASHKAR-
GWALIOR (M.P.) 474001
1176 IN300183 KAMAL KISHORE SHARMA 100 09/02/2006 08/03/2006 50.00
10322895 C/O. YOGESH SHARMA
H. NO. 173 F, FLAT NO.305
MAHRAULLI, WARD NO. 3
DELHI 110030
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 189299 94649.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1177 IN300476 KAMAL KRISHNA MUKHERJEE 100 09/02/2006 08/03/2006 50.00
41418528 FINANCE MANAGER
ARGADA AREA ACCOUNTS OFFICE
PO ARGADA
DT HAZARIBAGH 829101
1178 005758 KAMAL KUMAR JAIN 100 09/02/2006 08/03/2006 50.00
1408, NEW DHYAN CHAND COLONY
PREM GALI, SIPRI BAZAR
JHANSI (U.P) 284003
1179 014489 KAMAL MUKHERGEE 100 09/02/2006 08/03/2006 50.00
C/O GENERAL STORES
STATION ROAD
DURGAPUR 713201
1180 042260 KAMALA SIRWANI 800 09/02/2006 08/03/2006 400.00
NILKANTH NAGAR
BLDG.NO.A-5-402
384 BHAVANI PETH
PUNE 411042
1181 IN301549 KAMALABAI SUKUMARAN UNNITHAN RAJEEV 300 09/02/2006 08/03/2006 150.00
19069177 BADGE NO 16291 QAPP
SECTION HADEEP PO BOX 10053
K S A 31961
JUBAIL 999999
1182 007441 KAMALCHAND DOSHI 100 09/02/2006 08/03/2006 50.00
KAMAL CHAND DOSHI
LODHA KI POLE
NAGAUR (RAJ.) 341001
1183 009520 KAMANNA VALLURI 100 09/02/2006 08/03/2006 50.00
50-48-21 P AND T COLONY
SEETHAMMA DHARA
VISAKHAPATNAM 530013
1184 IN300896 KAMATCHI R 200 09/02/2006 08/03/2006 100.00
10246999 10/5 G A ROAD
OLD WASHERMENPET
CHENNAI
CHENNAI 600021
1185 034734 KAMINI JAIN 200 09/02/2006 08/03/2006 100.00
AHATA RANI RAHUWA
KHATRY PURA
BAHRAICH 271801
1186 016371 KAMISETTY RANGANAYAKAMMA 100 09/02/2006 08/03/2006 50.00
D NO 3-1320- T B ROAD
VASAVI NAGAR
PRODDATUR 516361
1187 025161 KAMLA DEVI AGRAWAL 100 09/02/2006 08/03/2006 50.00
GARG MARKET
PATHALGAON
RAIGARH 496118
1188 024862 KAMLA GUJJAR 100 09/02/2006 08/03/2006 50.00
AT POST MILMATHA BAZAR
CANTT
LUCKNOW U P 226002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 191599 95799.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1189 009649 KAMLA KHAITAN 100 09/02/2006 08/03/2006 50.00
5, CHANTILLY TERRACE
CLOVER VILLAGE, PHASE-2
WANOWRIE
PUNE 411040
1190 014930 KAMLA MOTWANI 100 09/02/2006 08/03/2006 50.00
5 A SINDHUWADI M G ROAD
GHATKOPAR EAST
BOMBAY 400077
1191 021802 KAMLESH ARORA 100 09/02/2006 08/03/2006 50.00
546 STREET NO 15
GANDHI COLONY
NEW DELHI 251001
1192 041387 KAMLESH KANTILAL KAPADIA 100 09/02/2006 08/03/2006 50.00
4 IST CARPENTER STREET
2ND FLOOR
SHREE NIWAS BLDG.
BOMBAY 400004
1193 025811 KAMLESH KUMAR RAMANI 100 09/02/2006 08/03/2006 50.00
AT & POST JARIDIA BAZAR BERMO
BOKARO STEEL CITY 829114
1194 015400 KAMLESH MAJUMDER 100 09/02/2006 08/03/2006 50.00
F-215 BATHLA APARTMENT
PLOT NO 43 PATPAR GANJ
NEW DELHI 110092
1195 009298 KAMLESH MITTAL 100 09/02/2006 08/03/2006 50.00
C/O SRI KULWANT RAI PAIWALA
KOTHI GOT , MOTI BAUG
KAITHAL
HARYANA 0
1196 021113 KAMLESH PATHANIA 100 09/02/2006 08/03/2006 50.00
HOUSE NO 2629
SECTOR 47-C
CHANDIGARH 160047
1197 021880 KAMLESHKUMARI BANGA 100 09/02/2006 08/03/2006 50.00
27/5 NEAR ANANDPUR SATSANG
ASHRAM BARWALA
HISAR 126010
1198 034130 KANAHAIYALAL JAIN 200 09/02/2006 08/03/2006 100.00
5 E ANNAPURNA APARTMENTS
68 BALLYGUNJ CIRCULAR ROAD
CALCUTTA 700019
1199 002511 KANAIYALAL RAMANLAL PANCHOLI 100 09/02/2006 08/03/2006 50.00
MULSAN
MEHSANA 382710
1200 015676 KANAKA KUMAR 100 09/02/2006 08/03/2006 50.00
KANAKA KUMAR
DOOR NO 1278
R C ROAD HASSAN 573201
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 192899 96449.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1201 033684 KANAKRAJ CHHAJER 200 09/02/2006 08/03/2006 100.00
KUSUM TRADE IMPEX
55 EZRA STREET
CALCUTTA 700001
1202 024178 KANAN BEN PANCHAL 100 09/02/2006 08/03/2006 50.00
122 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380004
1203 024314 KANAN M PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
1204 024169 KANAN PANCHAL 100 09/02/2006 08/03/2006 50.00
122, SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
1205 032455 KANCHANBEN D VASA 100 09/02/2006 08/03/2006 50.00
9 RAM BHAVAN DUTT MANDIR RD
NR SANGITA CIENAMA MALAD W
BOMBAY 400097
1206 010146 KANCHEN M SHAH 100 09/02/2006 08/03/2006 50.00
B-6 GEETA NIVAS, 1ST FLOOR
SITLADEVI TEMPLE RD
MAHIM
BOMBAY 400016
1207 IN300214 KANDASAMY M 200 09/02/2006 08/03/2006 100.00
11718143 NEW NO 39 OLD NO 17/2
PERUMAL MUDALI STREET
ROYAPETTAH
CHENNAI 600014
1208 IN300394 KANDURI PRABHU SWAMY 100 09/02/2006 08/03/2006 50.00
11237959 6-3-609/11/2
ANAND NAGAR COLONY
KHAIRATABAD
HYDERABAD 500004
1209 034134 KANHAIYALAL JAIN 200 09/02/2006 08/03/2006 100.00
5 E ANNAPURNA APARTMENTS
68 BALLYGUNJ CIRCULAR ROAD
CALCUTTA 700019
1210 IN302902 KANIZE FATIMA E RUPAWALA 336 09/02/2006 08/03/2006 168.00
41385936 PO BOX 439
PC 113
MUSCAT
OMAN 999999
1211 000150 KANPARA MOHANLAL KANJIBHAI 500 09/02/2006 08/03/2006 250.00
23A GEETA APPREMENT.
CHANDRAVKAR ROAD,BORIVALI
BOMBAY 400092
1212 034064 KANTA DEVI AGARWAL 100 09/02/2006 08/03/2006 50.00
63, SHAKESPEARE SARANI,
THEATRE ROAD,
CALCUTTA 700017
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 195035 97517.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1213 034421 KANTA RANI 100 09/02/2006 08/03/2006 50.00
M/S RAJU ENGINEERING WORKS
526/6 NIRANKARI STREET NO 1
MILLER GANJ,
LUDHIANA 141003
1214 IN301330 KANTA SETHI 300 09/02/2006 08/03/2006 150.00
17069849 125, SECTOR 16
PANCHKULA
HARYANA
HARYANA 134109
1215 018196 KANTABEN BHAGAVAN DESAI 100 09/02/2006 08/03/2006 50.00
AT BAGUMARA
TA PALSANA
DIST SURAT
GUJARAT 394305
1216 029084 KANTADEVI B BANTHIA 100 09/02/2006 08/03/2006 50.00
10/ B PINKEY PARK CO SOC NR
MANAYASA SOCIETY MANINAGAR EAST
AHMEDABAD 380008
1217 IN300239 KANTHAMMAL V 100 09/02/2006 08/03/2006 50.00
10376906 C/O K SIVAKAMINATHAN
4/7 NEW NO CHETTIAKUDI STREET
SRIVILLIPUTTUR
TAMIL NADU 626125
1218 003708 KANTIBHAI BADABHAI NINAMA 100 09/02/2006 08/03/2006 50.00
JAMBUDI TA BHILODA
POSTT PANCH MAHUDI
SABARKANTHA 383355
1219 003709 KANTIBHAI BADABHAI NINAMA 100 09/02/2006 08/03/2006 50.00
AT & POST SIDHPURA
54 VIJAYNAGAR SOCIETY
MEHSANA 384151
1220 003721 KANTIBHAI BADABHAI NINAMA 100 09/02/2006 08/03/2006 50.00
AT & POST HIMATNAGAR 65 A ONE SOC
MOTI PURA BEHIND S T WORK SHOP
SABARKANTHA 0
1221 039361 KANTILAL R. THAKKAR 300 09/02/2006 08/03/2006 150.00
705 HARIKRUPA TOWERS
OLD SHARDA MANDIR CHAR RASTA
ELLISBRIDGE
AHMEDABAD 380006
1222 016653 KANTILAL RUPABHAI SOLANKI 100 09/02/2006 08/03/2006 50.00
E-1, SWAMINARAYAN PARK
NR. BAPA SITA RAM CHOWK
NEW NARODA
AHMEDABAD 382346
1223 103716 KANWAL KAPOOR 700 09/02/2006 08/03/2006 350.00
D - 137 , ANAND NIKETAN
ROAD NO. 1
NEW DELHI 110021
1224 014105 KANWALJEET KAUR 100 09/02/2006 08/03/2006 50.00
H NO 118 VEER COLONY
AMRIK SINGH ROAD
BATHINDA 151001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 197235 98617.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1225 022187 KANWALJIT SINGH 100 09/02/2006 08/03/2006 50.00
H NO 3188/17 GALI NEW HAVELI
INSIDE GATE HAKIMAN
DIST AMRITSAR PB 143001
1226 IN300556 KAPIL SABHARWAL 1 09/02/2006 08/03/2006 0.50
10211287 111 A/202 ASHOK NAGAR
KANPUR 208012
1227 IN301055 KARAM CHAND 100 09/02/2006 08/03/2006 50.00
10463024 HOUSE NO. B - I/4884
SHEETAL COLONY
RAJPURA 140401
1228 021169 KARAMJIT KAUR GREWAL 100 09/02/2006 08/03/2006 50.00
H NO 3086
SECTOR 37-D
CHANDIGARH 160036
1229 IN302679 KARNATI SHANKARAIAH 60 09/02/2006 08/03/2006 30.00
30406483 PLOT NO. 46-B
SAMATHAPURI COLONY
NEW NAGOLE
HYDERABAD 500035
1230 027310 KARSANBHAI G PATEL 100 09/02/2006 08/03/2006 50.00
SAI KIARUKHA 1ST FLOOR
AADRES SOCEITY OPP S N D T COLLEGE
MALAD W BOMBAY 400064
1231 045333 KARTHIAYANI NAIR 100 09/02/2006 08/03/2006 50.00
C - 104 SUREL APARTMENTS
NEAR DEVASHISH SCHOOL
BODAKDEV
AHMEDABAD 380015
1232 012098 KARTIK K THAKKAR 100 09/02/2006 08/03/2006 50.00
53/7 SAMRAT NAGER SHIV KRUPA
ISANPUR POST
AHMEDABAD 382443
1233 024330 KASHMIRA BEN PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1234 024290 KASHMIRA M PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1235 024147 KASHMIRA PANCHAL 100 09/02/2006 08/03/2006 50.00
122, SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
1236 021090 KASHMIRI LALSETHI 100 09/02/2006 08/03/2006 50.00
S C O 56-57 NEAR GPO
SECTOR 17-D
CHANDIGARH 160017
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 198296 99148.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1237 019875 KASI SAVARIAPPAN 100 09/02/2006 08/03/2006 50.00
J-3/172 RAJOURI GARDEN
NEW DELHI 110027
1238 044463 KATTA SIVA KUMARI 100 09/02/2006 08/03/2006 50.00
C/O.NATHI VEERAIAH HOUSE
5-89-17, LAKSHMI PURAM
3RD LINE
GUNTUR 522007
1239 IN302902 KATTAKATH KUNJALAN HARIS 100 09/02/2006 08/03/2006 50.00
42102053 P O BOX 26311
SHARJAH
UAE 999999
1240 IN300214 KAUMUDI SOMANI 100 09/02/2006 08/03/2006 50.00
11413775 156
JYOTINAGAR
NEAR JYOTI TEMPLE
AURANGABAD 431005
1241 007463 KAUSAR 100 09/02/2006 08/03/2006 50.00
C/O ABDUL QAYYAM
PIPALI-GALI
NAGAUR (RAJ.) 341001
1242 026379 KAUSHAL KISHORE TEWARY 100 09/02/2006 08/03/2006 50.00
BANK MEN COLONY
CHITRAGUPTA NAGAR
PATNA 800020
1243 035819 KAUSHIK BAROT 300 09/02/2006 08/03/2006 150.00
1 RITA VILLA 44 BAMANPURI ROAD
J B NAGAR ANDHERI EAST
BOMBAY 400059
1244 007972 KAUSHIK M SHROFF 100 09/02/2006 08/03/2006 50.00
L/5 ROOM NO.53 VIJAY NAGAR
HARNI ROAD
BARODA 390006 390006
1245 IN302902 KAVITA SRIVASTAVA 100 09/02/2006 08/03/2006 50.00
43045038 M II 55
JAWAHAR VIHAR COLONY
BAREILLY 229001
1246 IN300484 KAVITA CHOUDHURY 200 09/02/2006 08/03/2006 100.00
11860746 COLLEGE ROAD
PO SAINTHIA
DT BIRBHUM, WB 731234
1247 020601 KAVITA DHANJI KACHHADIA 100 09/02/2006 08/03/2006 50.00
C/O.DHANAJIBHAI M.KACHHADIA
OPP.BUS STATION,1 SHREE NIVAS COLON
RATNAMANI APPARTMENT,4TH FLOOR
JAMNAGAR 361001
1248 034842 KAWALJEET SINGH SAHNI 200 09/02/2006 08/03/2006 100.00
SATWANT KAUR SAHNI
PATIALA TYRE WORKS K K ROAD
RAIPUR MP 492001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 199896 99948.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1249 IN302679 KEERTIMALA S JHA 40 09/02/2006 08/03/2006 20.00
32044576 D 52/509 2ND FLOOR
MIG COLONY
BANDRA E
MUMBAI 400051
1250 IN301071 KERU NIVRUTTI SANGLE 200 09/02/2006 08/03/2006 100.00
80009275 SAHYOG CO OP HSG SOC LTD
SECTOR 48A D - 6 12
NERUL
MUMBAI 400706
1251 IN301696 KESAVA PRASAD.G 25 09/02/2006 08/03/2006 12.50
10636858 NO 7/82
CHENNUR
KADAPA
PRADESH 516162
1252 IN300966 KESHAV 2000 09/02/2006 08/03/2006 1000.00
10123132 G-497
SRINIWAS PURI
LAJPAT NAGAR
NEW DELHI 110065
1253 12010919 KESHAV DATTATRAYA KULKARNI 150 09/02/2006 08/03/2006 75.00
00055750 SNEHDHARA,BEHIND CHINTAMANRAO-
COLLEGE OF COMMERCE
SANGLI 416415
1254 025206 KESHAV KUMAR DHARMA 100 09/02/2006 08/03/2006 50.00
AM II/105 SUKEIA
INDORE(M.P) 452008
1255 032640 KESHAVLAL S PATEL 200 09/02/2006 08/03/2006 100.00
513 MANDIR-VAS
NAVA VADAJ
AHMEDABAD 380013
1256 12024700 KETAN RAMANLAL DOSHI 100 09/02/2006 08/03/2006 50.00
00070739 501/504 MAYUR TOWER,EKSAR ROAD
JUNCTION OF CHANDAVARKAR ROAD
BORIVLI WEST
MUMBAI 400092
1257 IN302679 KETAN RAMESH PATHARE 200 09/02/2006 08/03/2006 100.00
31881460 303, NEW SIDDHIVINAYAK APARTMENTS
OPP RUPEE CO-OP BANK, DR LAZARUS RD
CHARAI
THANE 400601
1258 011026 KETAN RAMFAL BHAI MAURYA 100 09/02/2006 08/03/2006 50.00
HIMAVAN NEAR PALDI
CHAR RASTA ELLISBRIDGE
AHMEDABAD 380006
1259 019554 KETAN RAMNIKLAL DOSHI 100 09/02/2006 08/03/2006 50.00
6/GURU PRASAD CO-OP HSLTD M G ROAD
SHAHAJIRAJE MARG VILE PARLE EAST
BOMBAY 400057
1260 IN300636 KETANKUMAR JAIKRISHNA PATEL 500 09/02/2006 08/03/2006 250.00
10200159 19/B MADHUKUNJ SOCIETY
MANINAGAR
AHMEDABAD 380009
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 203611 101805.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1261 015177 KGOVINDARJAN 100 09/02/2006 08/03/2006 50.00
93 LAKSHMI MILL COLONY
P N PALAYAM
COIMBATORE 641037
1262 IN302902 KHEM CHAND SACHDEVA 50 09/02/2006 08/03/2006 25.00
40535517 B-5, PRAKASH HERITAGE APTTS
52/19, MATADAHALLI, SULTANPALYA
K H B ROAD, R T NAGAR
BANGALORE 560032
1263 038216 KHEM CHAND SHARMA 100 09/02/2006 08/03/2006 50.00
IV D 21 JAINARAYAN VYAS COLONY
BIKANER(RAJ) 334003
1264 029317 KHEMCHAND RATHOD 100 09/02/2006 08/03/2006 50.00
SUBHASIT 1-PADMAPRABHU SOCIETY
PALDI
AHMEDABAD 380007
1265 12013200 KHOZEMA TAIYEBALI MITHAIWALA 25 09/02/2006 08/03/2006 12.50
00400289 C/605 DATTATARY TOWER
PHASE II EVERSHINE CITY VASAI
VASAI 401202
1266 015272 KHUABUKUMEI 100 09/02/2006 08/03/2006 50.00
NO.150, DEVRAJ URS ROAD
MYSORE 570001
1267 12010919 KHUSHALCHAND DAMJI SHAH 200 09/02/2006 08/03/2006 100.00
00009055 501/4,OVERSEER COLONY,
SOUTH SHIVAJI NAGAR,
SANGLI
SANGLI 416416
1268 019548 KHUSHBU U SANGHVI 100 09/02/2006 08/03/2006 50.00
A-33 KAILASH DAHANUKAR WADI
KANDIVALI WEST
BOMBAY 400067
1269 025216 KILASH CHANDRA AGRAWAL 100 09/02/2006 08/03/2006 50.00
107/2 RAOJI BALAR JUNI
INDORE 452004
1270 024847 KIRAN AGERWAL 100 09/02/2006 08/03/2006 50.00
OM-AMBIKA STATIONERS,
RTO SHOP NO. 139,
CIVIL LINES,
GORAKHPUR 273009
1271 008502 KIRAN BISHT 100 09/02/2006 08/03/2006 50.00
SURENDRA SINGH BISHT
C 211 D MAYUR BIHAR PHASE II
DELHI 110091
1272 024763 KIRAN GOVINDRAO WAGHMARE 100 09/02/2006 08/03/2006 50.00
'NIWARA'
OPP.TELEPHONE BHAVAN
AURANGABAD 431001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 204786 102393.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1273 044260 KIRAN HIMANSHU JAGADA 500 09/02/2006 08/03/2006 250.00
5, TRIVENI APARTMENT
NR.WAKILWADI
NR.L G HOSPITAL,MANINAGAR
AHMEDABAD 380008
1274 IN301557 KIRAN JAIN 100 09/02/2006 08/03/2006 50.00
10831964 BP-494, SARAOGI
BARABANKI 225001
1275 12030700 KIRAN KUMAR PRATAPANI 175 09/02/2006 08/03/2006 87.50
00003282 16-11-511/C/64
1ST FLOOR
PRATAP NAGAR, DILSUKHNAGAR
HYDERABAD 500060
1276 024589 KIRAN PRABHA JAIN 100 09/02/2006 08/03/2006 50.00
STATION ROAD
TUNDLA
FIROZABAD 283204
1277 IN300183 KIRAN SONI 100 09/02/2006 08/03/2006 50.00
11738485 A 106 SANCHAR VIHAR COLONY
ITI LTD MANKAPUR
GONDA 271308
1278 IN301330 KIRAN V TIBREWALA 100 09/02/2006 08/03/2006 50.00
18455027 SALASAR PARK CHS FL NO 306 B WING
3RD FLR B/H HAMARA BAZAR 60 FEET RD
BHAYANDER WEST
DIST THANE 401105
1279 008970 KIRANDEEP SINGH 100 09/02/2006 08/03/2006 50.00
II FLOOR 2352 HUDSON LINE
GURU TEGH BAHADUR NAGAR
DELHI 110009
1280 002536 KIRIT BALUBHAI SHAH 100 09/02/2006 08/03/2006 50.00
B/1 DHARMAJYOT FLATS GR FLOOR
RABIRCHOWK ROAD SABARMATI
AHMEDABAD 380005
1281 019155 KIRIT J DALSANIA 100 09/02/2006 08/03/2006 50.00
C/O JAGDISH OIL MILL
VADLA ROAD
AT UPLETA 360490
1282 021507 KIRNA DEVI 100 09/02/2006 08/03/2006 50.00
H NO 52/12 NAURIA MAL BAGH
BHARAT NAGAR CHOWK
LUDHIANA 141001
1283 024224 KIRTI BHAI PANCHAL 100 09/02/2006 08/03/2006 50.00
122 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
1284 IN300020 KIRTI KUMAR DALWADI 50 09/02/2006 08/03/2006 25.00
10373135 24 DWARIKA SOCIETY
NEAR KALPANA SOCIETY
RACE COURSE
VADODARA 390007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 206411 103205.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1285 024315 KIRTI M PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
1286 024168 KIRTI PANCHAL 100 09/02/2006 08/03/2006 50.00
122, SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
1287 036305 KIRTIDA MOHANLAL SHAH 500 09/02/2006 08/03/2006 250.00
A-16 GUJARAT PATS
PITAMPURA
DELHI 110034
1288 017174 KIRTIDEV DAVE 100 09/02/2006 08/03/2006 50.00
J-11 NILMANI APARTMENTS
SONAL CHAR RASTA GURUKUL ROAD
MEMNAGAR AHMEDABAD 380052
1289 033162 KISHAN LAL CHANDNA 200 09/02/2006 08/03/2006 100.00
C/O PUNJAB MACHINERY STORE
BAZAR BASAWAN GUNJ
PO AMROHA DI MORADAB 244221
1290 021621 KISHAN SINGH NAYAL 100 09/02/2006 08/03/2006 50.00
C-196A LAJPAT NAGAR
SECTOR 4 SAHIBABAD
DIST GHAZIABAD U P 201005
1291 040758 KISHINDAS HINDUJA 100 09/02/2006 08/03/2006 50.00
C-14 JOSHI APRATMENTS,
LALLUBHAI PARK ROAD,
ANDHERI(W)
BOMBAY 400058
1292 038643 KISHOR RAMCHANDRA THUL 100 09/02/2006 08/03/2006 50.00
127, ST XAVIER STREET
WAGHE HALL BLDG,
PAREL
BOMBAY 400012
1293 IN300214 KISHORE KUMAR LODHA 100 09/02/2006 08/03/2006 50.00
10716331 P O BUBRA
DIST PURALIA
WEST BENGAL 723162
1294 IN300907 KISTU JOHN FERNANDIS 50 09/02/2006 08/03/2006 25.00
10231878 17/177,M.H.B.COLONY,
GURUKRUPA CHS.,EKTA NAGAR,
DAHANUKAR WADI,KANDIVALI-WEST,
MUMBAI 400067
1295 033575 KM BHUMIJA PATHAK 200 09/02/2006 08/03/2006 100.00
724 RAJENDRA NAGAR COLONY
GORAKHNATH
GORAKHPUR(UP) 273015
1296 041687 KODALI SREEKANTH 300 09/02/2006 08/03/2006 150.00
60-20-1 ASHOK NAGAR,
VIJAYAWADA 520010
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 208361 104180.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1297 043872 KODALI YUGANDHARA RAO 200 09/02/2006 08/03/2006 100.00
60-20-1 ASHOK NAGAR
VIJAYAWADA 520010
1298 024329 KOKILA BEN PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1299 024289 KOKILA M PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1300 024148 KOKILA PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1301 012503 KOKILABEN MRIGENDRANATH 100 09/02/2006 08/03/2006 50.00
3-A KAMAL COLONY
NAVRANGPURA
AHMEDABAD 380009
1302 005634 KOMAL DUA 100 09/02/2006 08/03/2006 50.00
117/H-2/75
PANDU NAGAR
KANPUR 208005
1303 026079 KOMAL L NARANG 100 09/02/2006 08/03/2006 50.00
KADAMBARI APTS
NO 41/7 RITHERDON ROAD VEPERY
MADRAS 600007
1304 027058 KONDAL RAO KONDAMEEDI 100 09/02/2006 08/03/2006 50.00
H NO 3-6-780/7/C
STREET NO 14 HIMAYATH NAGAR
HYDERABAD 500029
1305 041807 KOPPU TUKARAMA MURTHY 100 09/02/2006 08/03/2006 50.00
VASAVI PAINTS IRON & H/W MERCHANTS
MAIN ROAD,
(A.P.)
JAGGAIAHPET 521175
1306 032493 KOTHALUL SHYAMLA NAIR 100 09/02/2006 08/03/2006 50.00
7TH R D RAJAWADDI
GHATKUPER
BOMBAY 400077
1307 IN301313 KOTLAPUDI RAMESH 200 09/02/2006 08/03/2006 100.00
20555385 15/811 JAMES GARDEN
NELLORE 524002
1308 024428 KRIPA SHANKER 100 09/02/2006 08/03/2006 50.00
J.13/93-12
COTTONMILL COMPOUND CHAUKAGHAT
VARANASI 221001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 209761 104880.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1309 IN300118 KRISHAN KUMAR BUTERAL 25 09/02/2006 08/03/2006 12.50
10251707 PLOT NO 74
MOHYAL COLONY
SECTOR 40
GURGAON 122001
1310 009302 KRISHAN LAL MUNJAL 100 09/02/2006 08/03/2006 50.00
PLOT NO 21 KACHHWA ROAD
RAM NAGAR
KARNAL 132001
1311 015346 KRISHANA KUMARI TANDON 100 09/02/2006 08/03/2006 50.00
T-3 NAVEEN SHAH DARA
DELHI 110032
1312 032939 KRISHANKUMAR NANDWANI 200 09/02/2006 08/03/2006 100.00
SAKSHI PRINTS V 3136 2 ND FLOOR
SRURAT TEXTILE MARKET RING ROAD
SURAT 395007 395002
1313 021282 KRISHNA CHAWLA 100 09/02/2006 08/03/2006 50.00
H.NO.331 , SEC - 19
HARYANA
FARIDABAD 121002
1314 034046 KRISHNA GANPAT PARKAR 200 09/02/2006 08/03/2006 100.00
104 UNITED TENENTS CHS
PARSIWADA VILE PARLE E
BOMBAY 400099
1315 008956 KRISHNA KHULLAR 100 09/02/2006 08/03/2006 50.00
F13/4
MODEL TOWN II
DELHI 110009
1316 IN301991 KRISHNA KURUP 100 09/02/2006 08/03/2006 50.00
10037555 ARAM BUILDING
INTUL OFFICE
POOL BARI NAKA , SALATWADA
BARODA 390001
1317 018785 KRISHNA MITTAL 100 09/02/2006 08/03/2006 50.00
C/O JAGDISH PRASAD VIJAYKUMAR
MANGANJ
DAUSA(RAJ) 303303
1318 018673 KRISHNA N KAMATH 100 09/02/2006 08/03/2006 50.00
"SRI RAMANATHA", 4TH CROSS,
KAPIKAD
BEJAI
MANGALORE 575004
1319 005656 KRISHNA PRATAP 100 09/02/2006 08/03/2006 50.00
89,JATPURA
ETAWAH 206001
1320 031507 KRISHNAIAH THOTA 100 09/02/2006 08/03/2006 50.00
M P O
LIC OF INDIA BRANCH OFFICE
CHITTOOR POST & DIST 517001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 211086 105543.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1321 027392 KRISHNAIAH DARA 100 09/02/2006 08/03/2006 50.00
THIRUMALAGIRI VILLAGE
VIAHILL COLONY POST
NALGONDA DIST AP 508202
1322 015704 KRUSHNACHANDRA MISHRA 100 09/02/2006 08/03/2006 50.00
NABARD (R.O.)
1-1-61, R.T.C. X ROAD
P.B.NO.1863
HYDERABAD (A.P.) 500020
1323 010480 KUBERBHAI PRAJAPATI 100 09/02/2006 08/03/2006 50.00
96 SARVA MANGAL SOCIETY
T B NAGAR ROAD
OPP.TRIMURTI COMPLEX,BAPUNAGAR
AHMEDABAD 380024
1324 024541 KUL BHUSHAN KUMAR GUPTA 100 09/02/2006 08/03/2006 50.00
D/32 PARTAP NAGAR
AGRA 282010
1325 IN302679 KULBHUSHAN SINGH PATHANIA 100 09/02/2006 08/03/2006 50.00
32812653 HOUSE NO.3134
SECTOR-37D
CHANDIGARH 160036
1326 IN302679 KULBIR MARKANDEYA 150 09/02/2006 08/03/2006 75.00
30476928 H N 691 POCKET E PHASE II
MAYUR VIHAR
NEW DELHI
DELHI 110091
1327 038590 KULBIR SINGH 100 09/02/2006 08/03/2006 50.00
S/O. MOHAN SINGH
V. MUBARIKPUR
P.O. ALA CHAUR
NAWANSHAHR (PUNJAB) 0
1328 032937 KULDEEP KUMAR NANDWANI 200 09/02/2006 08/03/2006 100.00
SAKSHI PRINTS V 3136 2 ND FLOOR
SRURAT TEXTILE MARKET RING ROAD
SURAT 395007 395002
1329 023795 KULDEEP SINGH WARAICH 100 09/02/2006 08/03/2006 50.00
905 SECTOR 64
PHASE X MOHALI
CHANDIGARH 160059
1330 014189 KULDIP SINGH KAPOOR 100 09/02/2006 08/03/2006 50.00
25 NEW STAR MANSION
D.W. ROAD
JACOB CIRCLE
BOMBAY 400011
1331 023829 KULDIP SINNGH KAPOOR 100 09/02/2006 08/03/2006 50.00
38,STREET NO.1, BEASLEY
MODEL GRAM
LUDHIANA 141002
1332 IN302269 KULJEET KAUR MARWAH 100 09/02/2006 08/03/2006 50.00
10085938 WZ-36C 2ND FLOOR
KRISHNA PARK, GALI NO 6,
NEW DELHI 110018
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 212436 106218.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1333 009053 KULJIT SINGH 100 09/02/2006 08/03/2006 50.00
C/O 98 BLUE STAR TRADERS
G T ROAD
GHAZIABAD 201009
1334 IN300183 KULKARNI NITI PRASANNAKUMAR 50 09/02/2006 08/03/2006 25.00
10770413 E1, HUNS CO-OP HSG SOCIETY
BHARDAWADI LANE
ANDHERI (W)
MUMBAI 400058
1335 13017600 KULWANT KAUR 200 09/02/2006 08/03/2006 100.00
00396702 28, KHANNA BUILDING,
ROHTAK ROAD,
KAROL BAH,
DELHI 110005
1336 015690 KUMAR K V 100 09/02/2006 08/03/2006 50.00
79 A NEHRU COLONY
GANDHINAGAR
BELLARY 583103
1337 032681 KUMARA SWAMY HAVURI 200 09/02/2006 08/03/2006 100.00
C/O M S REDDY SOC
81 THAMDUCHETTY ST
PURVYAS MADRAS 600028
1338 12028900 KUMARI SONIA SHARMA 30 09/02/2006 08/03/2006 15.00
00049293 238 KRISHNA NAGAR,
GURDASPUR 143521
1339 024333 KUMUD BHAI PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1340 024294 KUMUD K PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
1341 024143 KUMUD PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1342 IN302679 KUMUDHINI RAVINDRA 50 09/02/2006 08/03/2006 25.00
31790206 111
1ST MAIN ROAD
CHAMRAJPET
BANGALORE 560018
1343 022036 KUNAL ARORA 100 09/02/2006 08/03/2006 50.00
2416/8 GALI PANDITAN
TUNDATALAB
AMRITSAR 143001
1344 12028900 KUNAL PARASMAL SHAH 50 09/02/2006 08/03/2006 25.00
00130521 VANSDA
VANSDA 396580
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 213616 106808.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1345 009635 KUNDA BANKAR 100 09/02/2006 08/03/2006 50.00
J G BANKAR
TYPE IV/27/251
CHOUBIS CHAR RCF COLONY
CHEMBUR BOMBAY 400074
1346 IN302679 KUNDABARANDADY VISHNU SUBRAMANYAM 50 09/02/2006 08/03/2006 25.00
32103206 CANBANK FIN SERVICES LTD
NAVEEN COMPLEX 6TH FLOOR
M G ROAD
BANGALORE 560001
1347 IN300183 KUNDAN SINGH 45 09/02/2006 08/03/2006 22.50
11414876 3-D, HOLLY
EDEN WOODS
NEAR PAWAR NAGAR
THANE (W) 400601
1348 044397 KUNJAN B CHHEDA 500 09/02/2006 08/03/2006 250.00
24, "KAILASH ASHISH"
12TH FLOOR,PLOT NO.145/150
DR.AMBEDKAR RD,MULUND (W)
BOMBAY 400080
1349 IN301549 KUNWAR PRAMOD SINGH 200 09/02/2006 08/03/2006 100.00
16824627 THE METROPOLITAN
235 DONG KHOI ST DIST I
HOCHI MINH CITY
HOCHI MINH CITY VIET 999999
1350 IN302902 KUPPLASSERIL VARKEY BABU 10 09/02/2006 08/03/2006 5.00
41786216 DUBAI CENTRAL LAB P O BOX 67
KARAMA
DUBAI
UAE 999999
1351 IN301549 KURUDANPARAMBIL BIJU KALITHU 50 09/02/2006 08/03/2006 25.00
19362961 NO 301 4TH MAIN
OMBR LAYOUT
BANASWADI
BANGALORE 560043
1352 12028900 KUSHAL JAYANT MERCHANT 530 09/02/2006 08/03/2006 265.00
00097369 C/O DAMOS TRADING CO PVT LTD
51-B, MAKER CHAMBER IV
5TH FLOOR, NARIMAN POINT
MUMBAI 400021
1353 006037 KUSUM GUPTA 100 09/02/2006 08/03/2006 50.00
C/O HARIOM ZANLON P LTD.
550/551, GIDC,
PANDESRA
SURAT 394221
1354 024051 KUSUM SHARMA 100 09/02/2006 08/03/2006 50.00
SUNRISE NURSING HOME
UDHAM SINGH SARANI
SEVOKE RD SILIGURI 734401
1355 029955 KUSUMBEN JAIN 100 09/02/2006 08/03/2006 50.00
33 MANAVNAGAR SOCIETY
I O C ROAD PO RAILWAY OFFICE
AHMEDABAD 380019
1356 032269 L PARVATHI 100 09/02/2006 08/03/2006 50.00
THE KARUR VYSYA BANK LTD.
KOTTAIYUR NAGARATHAR TRUST BUILDING
59,SEKKALAI ROAD,UPSTAIRS
KARAIKUDI 630001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 215501 107750.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1357 030030 L T GEORGE SONEY 100 09/02/2006 08/03/2006 50.00
PUTHEN CHERA
PERUNNAI PO
CHANGANACHERRY 0
1358 008692 LAAJWANTI 100 09/02/2006 08/03/2006 50.00
PREM CHAND GUPTA
N 1 SHAM NAGAR
NEW DELHI 110017
1359 025429 LAKHI MONANDAS 100 09/02/2006 08/03/2006 50.00
SOWMI APPARTMENTS F NO 103
NEAR 24-C SCHOOL
ULHASNAGAR M S 421001
1360 014763 LAKSHAMAN GUPTA 100 09/02/2006 08/03/2006 50.00
BASISTHAPUR LANE-2
PO BELTOLLA
GUWAHATI 781028
1361 034250 LAKSHMANAMURTY RAJU VEGESNA 100 09/02/2006 08/03/2006 50.00
SR PADMAVATHI FINANCE
MAIN ROAD
BHIMAVARAM 534201
1362 023881 LAKSHMI 100 09/02/2006 08/03/2006 50.00
3778B MOHALLA
KANDARIANRUILA ROAD
BATHINDA 151001
1363 IN301313 LAKSHMI BAI B 200 09/02/2006 08/03/2006 100.00
20531386 187/79 BAZZAR STREET
VRIDDHACHALAM
CUDDALORE DIST 606001
1364 IN302902 LAKSHMI NARAYANA BEESU 5 09/02/2006 08/03/2006 2.50
42447879 23 5 886
MURAD MAHAL
GOWLIPURA
HYDERABAD 500065
1365 020281 LAKSHMI VATH BARUAH 100 09/02/2006 08/03/2006 50.00
NEAR MILON NAGAR
TIN ALI
JORHAT 785001
1366 030231 LAKSHMISRI T 100 09/02/2006 08/03/2006 50.00
W/O T.SRIKANT VERMA,10-5-24/105
MAHAVA BLOCK,GARDEN TOWERS,
MASABTANK; AHEMEDNAGAR
HYDERABAD 500028
1367 008235 LALA RAM VERMA 100 09/02/2006 08/03/2006 50.00
SCH NO 10-B
H NO 2180 MAHASHAKTI BHAVAN
ALWAR 301001
1368 015989 LALCHAND MUNDOTIA 100 09/02/2006 08/03/2006 50.00
S/O SHRI NATHU RAM V & PO
BAGRU DISTT JAIPUR
RAJ BAGRU 303007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 216706 108353.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1369 013373 LALCHAND RAJPAL 100 09/02/2006 08/03/2006 50.00
C/O KESHAVKUMAR NANDLAL
DAL BAZAR
GWALIOR M P 414009
1370 025008 LALIT F JAIN 100 09/02/2006 08/03/2006 50.00
303 SHREE NATHDHAMI
W S ROAD OPP JANSEVA BANK
DAHISAR E BOMBAY 400068
1371 041206 LALIT INTODIA 100 09/02/2006 08/03/2006 50.00
C/O,L.K. ART DIAMOND
128, TRIMURTI MARKET ZAVERI BAZAR
III FLOOR , SHOP NO.44/A,
MUMBAI 400002
1372 032935 LALIT KUMAR NANDWANI 200 09/02/2006 08/03/2006 100.00
SAKSHI PRINTS V 3136
STM 2 ND FLOOR RING ROAD
SURAT 395007 395002
1373 IN301098 LALIT RAMPRATAP RATHI 200 09/02/2006 08/03/2006 100.00
10043227 1105 RAVIWAR PETH
PUNE 411030
1374 008612 LALITA GUPTA 100 09/02/2006 08/03/2006 50.00
YASHVIR GUPTA
STAFF QR NO 1 KASTURBA NIKETAN
LAJAPT NAGAR NEW DEL 110024
1375 008467 LALITA KUMARI 100 09/02/2006 08/03/2006 50.00
SANTLAL
13 A LIG FLAT
RAMPURA DELHI 110035
1376 008695 LALITA NAUTIYAL 100 09/02/2006 08/03/2006 50.00
PASUPATI APARTMENT
FLAT NO.4, 1ST FLOOR
128-A, CIVIL LINES
BAREILLY (U.P.) 243001
1377 013679 LALITA SOMANI 100 09/02/2006 08/03/2006 50.00
30/1 NORTH RAS MOHALLA
INDORE 457001
1378 038516 LALITABEN A. UPADHYAY 200 09/02/2006 08/03/2006 100.00
5 A, ALPA PARK
BHAIRAVNATH ROAD
MANINAGAR
AHMEDABAD 380008
1379 IN300394 LALITABEN V MEHTA 100 09/02/2006 08/03/2006 50.00
11501166 C/O M/S V H MEHTA AND CO
NAYA BAZAR
DHANBAD 826001
1380 025559 LALITHA KRISHNNAN 100 09/02/2006 08/03/2006 50.00
C/O STATE BANK OF INDIA
BETUL M P 460001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 218206 109103.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1381 IN302902 LALITHAMMA 1 09/02/2006 08/03/2006 0.50
40277303 NO. 533
5TH MAIN
VIJAYANAGAR 1ST STAGE
MYSORE 570017
1382 007847 LALITKUMAR K SHAH 100 09/02/2006 08/03/2006 50.00
B/4 GOKULDHAM SOCIETY
G I D C MANJALPUR ROAD
MANJALPUR VADODARA 3 390011
1383 002471 LALJIBHAI MULJIBHAI RABARI 100 09/02/2006 08/03/2006 50.00
C/O PRE-PLAST INDUSTRIES
PLOT NO 304 PHASE I GIDC SHHATRAL
KALOL
MEHSANA 382721
1384 020933 LALJIBHAI PATEL 100 09/02/2006 08/03/2006 50.00
52/53 PARAS HOUSING SOC NO-2
NEAR PANCHAVATI
JAMNAGAR 361002
1385 12012900 LASITHA RAGHAVAN 100 09/02/2006 08/03/2006 50.00
00011661 149/8,WESTERN RAILWAY QUARTERS
PRABHAT COLONY,
SANTACRUZ [ EAST ]
MUMBAI 400055
1386 007135 LATA GARG 100 09/02/2006 08/03/2006 50.00
C/O PRAKASH BIDI FACTORY
RAJBAGH
SAWAIMADHOPUR (RAJ) 322021
1387 020802 LATABEN GANATRA 100 09/02/2006 08/03/2006 50.00
6 , PATEL COLONY
BETWEEN ROAD NO.2 / 3 ,
VRAJ VIHAR
JAMNAGAR 361008
1388 034302 LATHA UNNIKRISHNAN 200 09/02/2006 08/03/2006 100.00
KANNIYAL HOUSE AMAYIDA AMBALAPUZHA
AMBALAPPUZHA POST ALLEPPEY DISTT
KERALA STATE 688561
1389 IN302679 LAXMAN HANUMANT CHITALE 20 09/02/2006 08/03/2006 10.00
31991490 D 402 GAURAV REGENCY
BEVERLY PARK
MIRA ROAD EAST
THANE MAHARASHTRA 401107
1390 007194 LAXMAN NAGARIA 100 09/02/2006 08/03/2006 50.00
598/1 BHAGIRATH PURA
NEW NEAR BRIDGE
INDORE M P 0
1391 033683 LAXMI CHHAJER 200 09/02/2006 08/03/2006 100.00
KUSUM TRADE IMPEX
55 EZRA STREET
CALCUTTA 700001
1392 013794 LAXMI DEVI 100 09/02/2006 08/03/2006 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: 219427 109713.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1393 16014800 LAXMI NARAIN SAWLANI 100 09/02/2006 08/03/2006 50.00
00042398 21, SUHAG
18TH ROAD
KHAR WEST
MUMBAI 400052
1394 024492 LAXMI NARAYAN JHANWAR 100 09/02/2006 08/03/2006 50.00
C/O R R JHANWAR
C K 18/2 THATHERI BAZAR
VARANASI 221001
1395 010200 LAXMI TANIKELLA 100 09/02/2006 08/03/2006 50.00
PLOT NO 9, SRINIVASA NAGAR COLONY-W
AMEERPET
HYDERABAD 500038
1396 031839 LAXMIDAS BHANJI 100 09/02/2006 08/03/2006 50.00
5-A-24 NAVARE APPARTMENT
BLOCK NO 10 4TH FLOOR
SION-W BOMBAY 400022
1397 014158 LAXMINARAYANA SHETTY 100 09/02/2006 08/03/2006 50.00
H NO 768 13 CROSS 23 MAIN II PHASE
J P NAGAR
BANGLORE 560078
1398 036759 LAXMIPATHI RAJU 100 09/02/2006 08/03/2006 50.00
FLAT NO.2B, PLOT NO 2
SRI SATYA APARTS, TRIMURTHY COLONY
ROAD NO.6, MAHENDRA HILLS
SECUNDERABAD 500026
1399 015897 LAXMISHANKAR PARSHOTAM TERAIYA 100 09/02/2006 08/03/2006 50.00
D JUNAGADH GUJRAT
VIA DHARI
TO POST LUNGHIYA 364645
1400 030110 LEELA P JAIN 100 09/02/2006 08/03/2006 50.00
W/O ANAND
MAIN ROAD
EAST GODAVRI(A.P) 533223
1401 025347 LEENA R SHAH 100 09/02/2006 08/03/2006 50.00
9 SHILP KUNJ SOCIETY
HARNI ROAD
BARODA 390022
1402 042573 LEKH RAJ SHARMA 300 09/02/2006 08/03/2006 150.00
V & P.O.-KHANYARA
KANGRA (HP) 176218
1403 020233 LEKSHMANA PRABHU V 100 09/02/2006 08/03/2006 50.00
CHENAM CHERIL HOUSE
EAST OF ST MARYS BRIDGE
CHERTHALA KERALA 688524
1404 043729 LENA RAMANATHAN 200 09/02/2006 08/03/2006 100.00
39, `SAI SRI ILLAM'
GHOUSE COLONY
UDAMALPET (T.A.) 642126
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 220927 110463.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1405 12036200 LINA RAMESH SHAH 100 09/02/2006 08/03/2006 50.00
00000722 C/O. HASMUKH ZAVERI
83/85, BAZAR GATE STREET,
3RD FLOOR, FORT,
MUMBAI 400001
1406 IN300394 LINGAM SESHAGIRI RAO 100 09/02/2006 08/03/2006 50.00
15648969 H NO-8-55/5
RATNAM NILAYAM
NEAR PANCHAYATI OFFICE
DT 521228
1407 12019101 LOVEJEET SINGH 100 09/02/2006 08/03/2006 50.00
00068144 21/43,PUNJABI COLONY
DHAMPUR 246761
1408 035215 LT COL PAULSON 200 09/02/2006 08/03/2006 100.00
BRANCH RECRUITING OFFICE
SYAMALA NAGAR
GUNTUR 622006
1409 033449 LT COL S P SINGH 200 09/02/2006 08/03/2006 100.00
COL SP SINGH
STATION HEADQUARTERS
KARTARPUR RD,
KAPURTHALA 144601
1410 014020 LUXMI DEVI 100 09/02/2006 08/03/2006 50.00
20 BABA NAGAR
OPP. RAMAN NURSING HOME
BHIWANI
HARYANA 125021
1411 033135 LUXMI DEVI GOYAL 200 09/02/2006 08/03/2006 100.00
194 ARYA NAGAR
ALWAR(RAJ) 301001
1412 IN300126 LYDIA KOLLABATHULA 200 09/02/2006 08/03/2006 100.00
10002219 W/O K.S.RAO, IFS,
CHIEF CONSERVATOR OF FORESTS
ARANYABHAVAN
SAIFABAD.P.O./HYDERA 500004
1413 031961 M B SHEYA 100 09/02/2006 08/03/2006 50.00
ANJALI THOTTUMKARA
MAYYANAD QUILON
KERALA 691303
1414 030632 M A DAVIS 100 09/02/2006 08/03/2006 50.00
MALIYAMMAVE HOUSE
PO KOTTAPADI TRICHUR DT
KERALA 680505
1415 003300 M A RAJAN 100 09/02/2006 08/03/2006 50.00
17 NAVELAR ST PEERKHAN
KARANI S V NAGAR
MADRAS 600063
1416 020050 M ADABIAKUNJU 100 09/02/2006 08/03/2006 50.00
11/32,ASAN LANE
CHEMPAKASSERY JUNCTION
DIST-KERALA
ALUVA 683101
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 222527 111263.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1417 036363 M AVAYANI 500 09/02/2006 08/03/2006 250.00
139-A SOUTH STREET
THIRUVANAIKOVIL
TIRUCHIRAPALLI 620005
1418 023768 M D GOEL 100 09/02/2006 08/03/2006 50.00
1095/15 B
CHANDIGARH 160015
1419 032231 M GANGA KRISHNAN 100 09/02/2006 08/03/2006 50.00
PL0T 72 K K NAGAR
MADURAI 625020
1420 018662 M HARISH 100 09/02/2006 08/03/2006 50.00
718 I MAIN 4TH CROSS VINAYAKA NAGAR
KONENA AGRAHARA VIMANAPURA
BANGALORE 560017
1421 032242 M KASEENA 100 09/02/2006 08/03/2006 50.00
PANNAO[IRAM POST
MADURAI 626522
1422 IN300610 M L SRINIVASULU 25 09/02/2006 08/03/2006 12.50
10210182 7-6-25, OLD SHEREFF STREET
HINDUPUR 515201
1423 031896 M MOHAMED ISMAIL 100 09/02/2006 08/03/2006 50.00
26 MUTHUSA ST
CHETTIPALAYAMM 638476
1424 032205 M MOHAMED SYED IBRAHIM 100 09/02/2006 08/03/2006 50.00
PCM HOUSE
BIG MOSQUE STREET
CUMBUM 626510
1425 IN301549 M N ESWARAN 100 09/02/2006 08/03/2006 50.00
14421464 42/1, NEW NO 4,
POSTAL COLONY
3RD STREET, WEST MAMBALAM
CHENNAI 600033
1426 019839 M N VIJAYAN 100 09/02/2006 08/03/2006 50.00
MATTAMMAL HOUSE M G RD
ERNAKULAM KOCHIN 682015
1427 042198 M NAJEEM 100 09/02/2006 08/03/2006 50.00
NABEESAMANZIL
ODAYAM,VARKALA P.O.
TUM
KERALA 695141
1428 IN300896 M NANDAKUMAR 100 09/02/2006 08/03/2006 50.00
10097904 39 H B COLONY
SOUTH BRIDGE AVENUE
PANAMPILLY NAGAR
COCHIN 682036
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 224052 112026.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1429 006878 M PRAKASH AGRAWAL 100 09/02/2006 08/03/2006 50.00
C/O ROOPNARAIN SARDARMAL SARAF
170 KISHAN POLE BZAR
JAIPUR RAJ 302001 302001
1430 IN300214 M R MAHESH 100 09/02/2006 08/03/2006 50.00
10556603 889 RACHAPPAJI KRUPA
I MAIN
LAXMIPURAM
MYSORE 570004
1431 026155 M RAJENDRAN 100 09/02/2006 08/03/2006 50.00
O.13, 4A CORSS,
OPP. SHASRI MEMORIAL SCHOOL,
SUBEDARPALYA
BANGALORE 560022
1432 015102 M RAJNARAYANA 100 09/02/2006 08/03/2006 50.00
H NO 5-4-43/2
KOTHUR STREET
HANAM KONDA WARANGAL 506001
1433 035255 M RAMAMOORTHY 200 09/02/2006 08/03/2006 100.00
C/O,UMA J AXIS BANK LTD
NO.18, M.G. ROAD
SHASTRI NAGAR ADYAR
CHENNAI 600041
1434 032072 M S BHUVANESWARI 100 09/02/2006 08/03/2006 50.00
1-A NEW MAHALI
PATTI ROAD
MADURAI TN 625001
1435 033789 M SENGOTTUVEL 200 09/02/2006 08/03/2006 100.00
M SENGOTTUVEL
80 KNPROAD KARAMADAI PO
COIMBATORE 641104
1436 015809 M SHANKARANARAYANA BHAT 100 09/02/2006 08/03/2006 50.00
MUNDOVUMOOLE
HOUSE POST MOODAMBAIL
BANTWAL TALUK D K KA 574260
1437 003442 M SOUTHA BIBI 100 09/02/2006 08/03/2006 50.00
29 K T S MANI ST
KAMALLAN NAGAR
KANCHIPURAM 631502
1438 IN300394 M SOUTHA BIBI 50 09/02/2006 08/03/2006 25.00
14608575 NO-35 A KTS MANI STREET
MAMALLAN NAGAR
KANCHIPURAM 631501
1439 018667 M SREENI VASAIAH 100 09/02/2006 08/03/2006 50.00
M SREENIVASAIAH
SBI COLONY QTR
HMT WATCH FACTORY BA 560031
1440 044966 M SRINIVASAN 100 09/02/2006 08/03/2006 50.00
322/23, KATHIRAVAN COLONY
16TH MAIN ROAD
ANNA NAGAR WEST
MADRAS 600040
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 225402 112701.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1441 IN300214 M SRINIVASAN 80 09/02/2006 08/03/2006 40.00
11794488 A 3 BALAGANESH APPARTMENTS 2 STATIO
ROAD WEST MAMBALAM
CHENNAI TAMILNADU 600033
1442 016304 M SUNDARESA SARMA 100 09/02/2006 08/03/2006 50.00
21 SOMASUNDARAM 4TH STREET
AYYANAVARAM
MADRAS 600023
1443 015519 M V DEVIKA 100 09/02/2006 08/03/2006 50.00
194 VIVEKANANDA COLONY
K K PURA RD BANASHANKARI
BANGALORE 560078
1444 032221 M V PANDARINATHAN 100 09/02/2006 08/03/2006 50.00
67 SOUTH AVANIMOOLA STREET
MADURAI 625001
1445 039100 M. PRAKASAM 100 09/02/2006 08/03/2006 50.00
64-6 HANUMAN ISOVIL STREET
CHITTOOR DIST.
PAKALA 517112
1446 040264 M.V.S.LAKSHMI 100 09/02/2006 08/03/2006 50.00
23-6-32 KOMMU UARI STREET,
SATYANARAYANA PURA
VIJAYAWADA 520011
1447 038933 MAAMU VANI IMMANENI 1000 09/02/2006 08/03/2006 500.00
404,TULIPS APARTMENTS
6-3-655, SOMAJIGUDA
HYDERABAD 500482
1448 021608 MADAN BHATIA 100 09/02/2006 08/03/2006 50.00
ROOM NO 305 INS BLDG
RAJI MARG
NEW DELHI 110001
1449 IN300020 MADANLAL JAIN 100 09/02/2006 08/03/2006 50.00
10828309 150 D D URS ROAD
MYSORE 570001
1450 IN302324 MADAPATI SATYANARAYANA REDDY 100 09/02/2006 08/03/2006 50.00
10386653 DNO 1-156
PLOT NO 12, MASTANI COMPLEX
OPP DENTAL CLINIC OLD TOWN
ANAPARTHI, EAST GODA 533342
1451 014731 MADHAB CHANDRA ADHIKARY 100 09/02/2006 08/03/2006 50.00
C/O PARASMAL JAIN ROO NO 5
3RD FLR SARAF BLDG ANNEXE A T ROAD
GUWAHATI ASSAM 781001
1452 042287 MADHABI LATA BHATTACHARYA 100 09/02/2006 08/03/2006 50.00
LIFE INSURANCE CORPORATION OF INDIA
DISTRICT BRANCH
KAMACHHA
VARANASI 221010
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 227482 113741.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1453 027471 MADHAVA RAO GRANDHI 100 09/02/2006 08/03/2006 50.00
GRANDHI MADHAVARAO
DOOR NO 48 8 17 GURUNILAYAM
GUNADALA VIJAYAWADA 520005
1454 030168 MADHAVARAO POTLURI 100 09/02/2006 08/03/2006 50.00
H.NO.57-7-14
NEW POSTAL COLONY
PATAMATA
VIJAYAWADA 520010
1455 018493 MADHAVI DAMERA 100 09/02/2006 08/03/2006 50.00
ASWINI NURSING HOME
KHALEELWADI
NIZAMBAD AP 503003
1456 013317 MADHU AGRAWAL 100 09/02/2006 08/03/2006 50.00
C/O.WOOD LAMINATES (P) LTD.
592, URLA INDUSTRIAL AREA
RAIPUR (M.P.) 493221
1457 009316 MADHU BALA 100 09/02/2006 08/03/2006 50.00
251 B BLOCK C2A POCKET 16
JANAKPURI
NEW DELHI 110058
1458 007247 MADHU BALA GARG 100 09/02/2006 08/03/2006 50.00
A 18 MAHESH GAURD LINE
KILA MAIDAN ROAD
INDORE M P 452006 452006
1459 003391 MADHU JAIN 100 09/02/2006 08/03/2006 50.00
C/O BHANDARI & CO
327 MINT STREET 3RD FLOORE
MADRAS 600003
1460 025843 MADHU NIHALANI 100 09/02/2006 08/03/2006 50.00
31 B SINDHU PARK
WARSHIA
BARODA 390006
1461 008902 MADHU SHARAN 100 09/02/2006 08/03/2006 50.00
CII/49 SHAHJAHAN ROAD
NEW DELHI 110011
1462 IN301549 MADHU SUDAN AGRAWAL 100 09/02/2006 08/03/2006 50.00
18756586 127 NAPIER TOWN
JABALPUR 482001
1463 038410 MADHUBEN B SHAH 100 09/02/2006 08/03/2006 50.00
201 TRISHLA 152 S V ROAD
VILE PARLE (WEST)
BOMBAY 400056
1464 038411 MADHUBEN B SHAH 100 09/02/2006 08/03/2006 50.00
201 TRISHLA 152 S V ROAD
VILE PARLE (WEST)
BOMBAY 400056
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 228682 114341.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1465 038412 MADHUBEN B SHAH 100 09/02/2006 08/03/2006 50.00
201 TRISHLA 152 S V ROAD
VILE PARLE (WEST)
BOMBAY 400056
1466 038413 MADHUBEN B SHAH 100 09/02/2006 08/03/2006 50.00
201 TRISHLA 152 S V ROAD
VILE PARLE (WEST)
BOMBAY 400056
1467 012379 MADHUBEN K THAKKER 100 09/02/2006 08/03/2006 50.00
LAXMI PETROLIAM
VIRAMGAM
DIST AHMEDABAD 382150
1468 IN302236 MADHUR VARSHNEY 100 09/02/2006 08/03/2006 50.00
10728602 H/53
SECTOR BETA II
GREATER NOIDA 201306
1469 IN302902 MADHUSUDAN KUNIGAL SATHYANARAYAN 59 09/02/2006 08/03/2006 29.50
40392552 69 16TH CROSS
4TH MAIN
MALLESHWARAM
BANGALORE 560003
1470 043297 MAFATLAL V PATEL 100 09/02/2006 08/03/2006 50.00
29, VITTHALNAGAR SOCIETY
CAMP ROAD
SHAHIBAUG
AHMEDABAD 380004
1471 015858 MAGANLAL BALDHA 100 09/02/2006 08/03/2006 50.00
UPEN 89 JANTA SOCIETY
RAJKOT 360001
1472 028035 MAGANLAL BANSAL 100 09/02/2006 08/03/2006 50.00
SHRI BHAGYALAXMI KIRANA STORES
SHRI AMIKUADH TA PALANPUR
GUJARAT 385130
1473 024899 MAHADEO PANDEY 100 09/02/2006 08/03/2006 50.00
STATE BANK OF INDIA KORWA BR
PO HAL KORWA
DIST SULTANPUR U P 227412
1474 000952 MAHADEVIA HIREN SHIRISHKUMAR 100 09/02/2006 08/03/2006 50.00
32,ADRASH SOCITY
NAVARNGPURA
AHMEDABAD 380009
1475 IN301774 MAHALINGAM VISHWANATHAN 100 09/02/2006 08/03/2006 50.00
10306759 12/11 SHANTHI AVENUE
DR RADHAKRISHNAN NAGAR
THIRUVANMIYUR
CHENNAI 600041
1476 IN301356 MAHAVEER CHAND S 100 09/02/2006 08/03/2006 50.00
20107749 C/O SHEETAL CREATIONS
109,BHASKER BUILDING
D S LANE, CHICKPET
BANGALORE 560053
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 229841 114920.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1477 IN302679 MAHAVEER SINGH YADAV 200 09/02/2006 08/03/2006 100.00
32445563 SAUDI IRON STEEL CO B NO 33953
FRP/HSM HADEED 2 P O BOX 10053
JUBAIL IND CITY
SAUDI ARABIA 999999
1478 038615 MAHENDRA DALPATSING GADHVI 100 09/02/2006 08/03/2006 50.00
5/39 KALAPINAGAR
NEW CIVIL HOSPITAL
ASARWA
AHMEDABAD 380016
1479 12011300 MAHENDRA KUMAR SALUJA 25 09/02/2006 08/03/2006 12.50
00001620 HARNAMDAS ROLLING SHUTTERS
GANDHI PRATIMA
BILASPUR 495001
1480 002011 MAHENDRA PATEL 100 09/02/2006 08/03/2006 50.00
7 JAYSOMANATH FLATE
B/H ZEKEW FLATE VASTRAPUR
AHMEDABAD 380015
1481 005742 MAHENDRA SHARMA 100 09/02/2006 08/03/2006 50.00
4- VIVEKANAND, BALBANT NAGAR
GANDHI ROAD, THATIPUR,
GWALIOR (M.P.) 0
1482 IN302902 MAHESH KABRA 50 09/02/2006 08/03/2006 25.00
40658787 FLAT NO. E - 802, MARS VASANT GALAX
BANGUR NAGAR
GOREGAON WEST
MUMBAI 400104
1483 007312 MAHESH AGARWAL 100 09/02/2006 08/03/2006 50.00
C/O SHAILENDRA SHARMA
H NO 1567 A BEHIND RLY HOSPITAL
RATLAM M P 457001 457001
1484 007313 MAHESH AGRAWAL 100 09/02/2006 08/03/2006 50.00
12 SHAANTI NAGAR MANORAMA GANJ
BEHIND COMMUNITY HALL
INDORE 0
1485 041737 MAHESH BALKRISHNA BIRJE 200 09/02/2006 08/03/2006 100.00
26/409, KANNAMWAR NAGAR-1
VIKHROLI (EAST)
BOMBAY 400083
1486 024226 MAHESH BHAI PANCHAL 100 09/02/2006 08/03/2006 50.00
122 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
1487 027047 MAHESH CHANDRA 100 09/02/2006 08/03/2006 50.00
2-4-495 RAMGOPAL PETH
SECUNDARABAD 500003
1488 024312 MAHESH J PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 231116 115558.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1489 IN302679 MAHESH JAGDISHCHANDRA SARDA 40 09/02/2006 08/03/2006 20.00
32642079 B AND K SECURITIES
3RD FLOOR, UBI BUILDING
DALAL STREET
MUMBAI 400001
1490 007485 MAHESH KUMAR OZA 100 09/02/2006 08/03/2006 50.00
MAHESH KUMAR OZA
MALI PARA
JAISACMER (RAJ.) 345001
1491 024171 MAHESH PANCHAL 100 09/02/2006 08/03/2006 50.00
122,SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
1492 042937 MAHESH PATEL 100 09/02/2006 08/03/2006 50.00
D/38, SNEHAL APARTMENTS
SOLA ROAD
GHATLODIYA
AHMEDABAD 380061
1493 018694 MAHESH PODDAR 100 09/02/2006 08/03/2006 50.00
21, SIRCAR BYE LANE
SONEE HOUSE
CALCUTTA 700007
1494 040605 MAHESH PRASAD VYAS 100 09/02/2006 08/03/2006 50.00
CHAMUNDI GARMENTS
26/7 22ND CROSS
KILARI ROAD
BANGALORE 560053
1495 010512 MAHESH PUNJABHAI PATEL 100 09/02/2006 08/03/2006 50.00
AT &POST ISLAND
OPP. SWAMINARAYAN TEMPLE
KALOL
MAHESANA 384001
1496 034993 MAHESH REDDY CHINTHALAPANI 200 09/02/2006 08/03/2006 100.00
DEVELOPMENT OFFICER
L I C OF INDIA
KHAMMAM(AP) 507001
1497 IN300757 MAHESH VISHWANATH PATIL 100 09/02/2006 08/03/2006 50.00
11590901 A/1/303 J.M.DARSHAN SOCIETY
SHIV MANDIR ROAD
DOMBIVLI EAST
DIST THANE 421203
1498 030760 MAHESH YADAV 100 09/02/2006 08/03/2006 50.00
GHISAKI VIR YADAN
REWARI 123401
1499 004224 MAHESHWARI P ANTANI 100 09/02/2006 08/03/2006 50.00
WANKANER GATE
VIDYA BHAVAN
MORBI 363641
1500 013869 MAJOR JACOB 100 09/02/2006 08/03/2006 50.00
4/132, ASTHALAKSHMI AVENUE
MANAPAKKAM GARDEN
MANAPAKKAM
MADRAS 600116
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 232356 116178.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1501 034804 MAJOR NARINDER SINGH 200 09/02/2006 08/03/2006 100.00
511 ASC BATTALION
C/O.56 APO 0
1502 038223 MALINI JAGANNATH 200 09/02/2006 08/03/2006 100.00
144 37TH MAIN 26TH MAIN
9TH BLOCK, JAYANAGAR
BANGALORE 560069
1503 040042 MALLA APPARAO 200 09/02/2006 08/03/2006 100.00
KASPAJAGANNA DHAPURAM
MADUGULA MANDAL
VISHAKAPATNAM (A.P) 531028
1504 IN302324 MALLA VENKATA RAMA KRISHNAJI 100 09/02/2006 08/03/2006 50.00
10203032 GURAJADA PUBLIC SCHOOL
CANTONMENT POST
VIZIANAGARAM 535003
1505 IN300394 MALLAVIJAYA LAKSHMI 100 09/02/2006 08/03/2006 50.00
10275459 FLAT NO 202 SRI KALYAN RESIDENCY
DASARILINGAIAH ROAD NEAR RAVI CHETT
MOGALRAJAPURAM
VIJAYAWADA 520010
1506 IN300214 MALLIKARJUNA RAO PADAMATA 100 09/02/2006 08/03/2006 50.00
10820862 A 57 PHASE II
ALLWYN COLONY
KUKATAPALLY
HYDERABAD 500072
1507 IN300343 MALTI ANANDANI 50 09/02/2006 08/03/2006 25.00
10250137 M-5, BLOCK 27/215
SHASTRINAGAR,
NARANPURA,
AHMEDABAD. 380063
1508 026322 MALTI SINGH 100 09/02/2006 08/03/2006 50.00
NEW GARDINER ROAD
HOSPITAL
PATNA 800001
1509 018300 MALTIBEN F BADMI 100 09/02/2006 08/03/2006 50.00
11/1738 MACHHALI PITH
OPP RASTRIYAKALA
KENDRA DR LASKARI ROAD
SURAT 395003
1510 IN302679 MAMTA GOEL 125 09/02/2006 08/03/2006 62.50
33221685 HOUSE NO 161
POCKET G 4
SECTOR XI ROHINI
DELHI 110085
1511 011982 MAMTA KANSARA 100 09/02/2006 08/03/2006 50.00
205 SAMEER C G ROAD
OPP MUNICIPAL MARKET NAVRANGPURA
AHMEDABAD 380009
1512 041616 MAMTA P KHIMAVAT 500 09/02/2006 08/03/2006 250.00
6/8, KALYANGI HANSRAJI BLDG
3RD FLR, KOLBHAT LANE
BLOCK NO.28,KALBADEVI
BOMBAY 400002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 234231 117115.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1513 028039 MAMTADEVI GUPTA 100 09/02/2006 08/03/2006 50.00
SHRI AMBICA VASTRA BHANDAR
SHRI AMIRGADH TA PALANPUR
GUJARAT 385130
1514 014018 MANALI JAIN 100 09/02/2006 08/03/2006 50.00
F/213A MIG NAND NAGARI
DELHI 110093
1515 011509 MANAN GALLAPUR 100 09/02/2006 08/03/2006 50.00
B/58 MALHAR APPARTMENT
B/H TELEPHONE EXCHANGE VASNA
AHMEDABAD 380007
1516 IN302902 MANAS GUHA 200 09/02/2006 08/03/2006 100.00
40718253 C/O CITY INTL EXCHANGE AL DABBOUS
BLDG MACCA ST FAHAHEEL
P O BOX 21804 SAFAT
KUWAIT 999999
1517 12013200 MANDAR VASANT PARANJPE 45 09/02/2006 08/03/2006 22.50
00033642 SADICHHA APT,
OPP. SHANKAR MANDIR,
PARNAKA,
(W) 421301
1518 034035 MANDAVA ARUNA 200 09/02/2006 08/03/2006 100.00
MANKAMME HOTE
KARIMNAGAR(A.P) 505002
1519 043884 MANDAVA MOWLAYYA CHOWDARY 200 09/02/2006 08/03/2006 100.00
CHOWDARY CAPITAL CONSULTAN'S
D.NO.57-8 16, FIRST FLOOR
OPP.MOHANDAS THEATRE,PATAMATA
VIJAYWADA 520006
1520 IN300513 MANDIP SINGH BAJAJ 200 09/02/2006 08/03/2006 100.00
10952624 11/A KANWAL APARTMENT
FOUR BUNGLOWS
ANDHERI WEST
MUMBAI 400053
1521 039929 MANEESH KUMAR SINGHAL 500 09/02/2006 08/03/2006 250.00
ANAND BHAWAN,
KASHI NAGAR
LAKHIMPUR
KHERI (U.P.) 262701
1522 014251 MANGAL NAT 100 09/02/2006 08/03/2006 50.00
SIRVIYON KA BAS
SOJAT CITY
RAJASTHAN 306104
1523 032150 MANGALAM KRISHNAMURTHY 100 09/02/2006 08/03/2006 50.00
A-3/58 KAILASAPURAM TOWNSHIP
TIRUCHY
TAMILNADU 620014
1524 IN301774 MANGESH HEDAOO 500 09/02/2006 08/03/2006 250.00
10282266 A701 VASANT SARITA
OPP SHIVALIKA TOWER
NR THAKUR POLYTECH ASHA NAGAR
KANDIWALI EAST MUMBA 400101
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 236576 118288.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1525 014944 MANGILAL D VANIGOTA 100 09/02/2006 08/03/2006 50.00
POST DASPAN VIA MARWAD BHINMAL
JALORE(RAJ) 343029
1526 12028900 MANGLA RAMESH PATEL 10 09/02/2006 08/03/2006 5.00
00161377 38/SANSKRUTI, FLAT NO. 503,
THAKUR COMPLEX, OPP ST.
LAWRENCE SCHOOL, KANDIVLI (E)
MUMBAI 400101
1527 018475 MANI GADIRAJU 100 09/02/2006 08/03/2006 50.00
C/O GURK RAJU 347 SRT
SANJEEVA REDDY NAGAR
HYDERABAD 500038
1528 033247 MANIBEN GOSHAR 100 09/02/2006 08/03/2006 50.00
5 HARHARWALA BLDG NO 19
N M JOSHI MARG
BOMBAY 400034
1529 010913 MANIBEN PATEL 100 09/02/2006 08/03/2006 50.00
813 SWAMINARAYAN VAS
VILL NIKOL CITY
AHMEDABAD 382350
1530 IN301127 MANIDIPA SINHACHOWDHURY 100 09/02/2006 08/03/2006 50.00
15312710 C/O U K SINHACHOWDHURY
FINANCE MANAGER
CENTRAL STORE TADALI
PO TADALI DIST CHAND 440010
1531 026053 MANIKANT C DAVE 100 09/02/2006 08/03/2006 50.00
D-7, PRAGATI NAGAR
51, KALLIKUPPAM ROAD
II LANE,AMBATTOR
MADRAS 600053
1532 036360 MANIKKATHE K PARAMESWARAN 500 09/02/2006 08/03/2006 250.00
MANIKKATHE HOUSE PO VAKA
VIA MATTOM DIST TRICHUR
KERALA 680602
1533 003752 MANILAL AMTHABHAI PRAJAPATI 100 09/02/2006 08/03/2006 50.00
8 DOCTORS QUARTERS
CIVIL HOSPITAL
MEHSANA 384001
1534 004234 MANILAL KHATRI 100 09/02/2006 08/03/2006 50.00
5 KIDWAINAGAR SOCIETY
RAIYA ROAD
RAJKOT 360005
1535 12024901 MANINDRA KUMAR JAIN 1 09/02/2006 08/03/2006 0.50
00001179 C/O NETWORK MARKETING & CONST.
10-G, M.G. ROAD
BEHIND HOTEL EMBASY
INDORE 452001
1536 IN300476 MANISH AGRAWAL 100 09/02/2006 08/03/2006 50.00
41139325 127
NAPIER TOWN
JABALPUR 482001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 237987 118993.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1537 026344 MANISH GUPTA 100 09/02/2006 08/03/2006 50.00
PATNA GADDI
PO JAYNAGAR
MADHUBANI BIHAR 847226
1538 024631 MANISH KUMAR AGARWAL 100 09/02/2006 08/03/2006 50.00
5/56, KATRA JOGIDAS
TAJ GANJ
AGRA 282001
1539 038656 MANISH S. KOTHARI 100 09/02/2006 08/03/2006 50.00
A-8, KADAMBARI
BAL KRISHNA TAWDE ROAD
OPP. RAILWAY STATION,DAHISAR (WEST)
MUMBAI 400068
1540 IN302902 MANISHA MATHUR 10 09/02/2006 08/03/2006 5.00
42400050 B 505 QUEENS
HIRANANDANI ESTATE
G B ROAD THANE WEST
THANA 400607
1541 002156 MANISHA A SHAH 100 09/02/2006 08/03/2006 50.00
6 GIRIVAR SOCIETY B/H
ISHETA FLATE NAVRAGPURA
AHMEDABAD 380009
1542 038224 MANISHA BANSAL 500 09/02/2006 08/03/2006 250.00
C/O D R BANSAL DFO CIVIL LINES
RAEBARELI
UP 229001
1543 012355 MANISHA K PATEL 100 09/02/2006 08/03/2006 50.00
12 DEV CHHAYA APARTMENT
THITHAL ROAD
VALSAD S G 396001
1544 13018700 MANISHA MOHAN RAUT 100 09/02/2006 08/03/2006 50.00
00087418 7 - AMBICA KUNJ SOCIETY
WAGHODIA ROAD
BARODA 390019
1545 IN300183 MANJAYA GANGAYA SHETTY 100 09/02/2006 08/03/2006 50.00
10441800 34/661, NEW SIDDHARTHA NAGAR
GOREGAON (WEST)
MUMBAI 400062
1546 IN302902 MANJEET SINGH 65 09/02/2006 08/03/2006 32.50
41897953 C/O CH HARGIAN SINGH SEHRAWAT
H NO. 58 GREEN PARK
NEAR CAMP CHOWK
HISAR 125001
1547 009464 MANJIT KAUR 100 09/02/2006 08/03/2006 50.00
PUNJAB SIND BANK TILAK RD
AURANGABAD
MAHARASHTRA 431001
1548 021715 MANJU BAGHLA 100 09/02/2006 08/03/2006 50.00
B/4/158B LAWRANCE ROAD
KESHAV PURAM
N DELHI 110035
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 239462 119731.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1549 024478 MANJU DEVI 100 09/02/2006 08/03/2006 50.00
C/O GOKUL SAREE KENDRA
C K 18/2 THATHERI BAZAR
VARANASI 221001
1550 014762 MANJU GUPTA 100 09/02/2006 08/03/2006 50.00
BASISTHAPUR LANE-2
PO BELTOLLA
GUWAHATI 781028
1551 IN301250 MANJU KASHYAP 200 09/02/2006 08/03/2006 100.00
28036512 X 6 SECTOR 12
NEAR METRO HEARTHOSPITAL AND INSTT.
NOIDA UTTAR PRADES 201301
1552 015557 MANJU M SANCHETI 100 09/02/2006 08/03/2006 50.00
QUEEN'S CORNER APP C WING 402
NO 3 QUEEN ROAD
BANGALORE 560001
1553 034969 MANJU MEHROTRA 200 09/02/2006 08/03/2006 100.00
81 SRESHTHA VIHAR
NEW DELHI 110092
1554 026836 MANJU NARAYAN 100 09/02/2006 08/03/2006 50.00
C/O DR M K NARAYAN SHIVPURI MOHALLA
MAJHOWALIA ROAD DAMOCHAK
MUTAFARPUR BEHAR 842001
1555 040999 MANJU SAXENA 100 09/02/2006 08/03/2006 50.00
FLAT NO. B.5/2 NAPIER ROAD COLONY
NEWAZGANJ,
LUCKNOW 226003
1556 006858 MANJU SHARMA 100 09/02/2006 08/03/2006 50.00
SHARMA HOUSE
B 21 A SHIVMARG BAMIPARK
JAIPUR RAJ 302006 0
1557 040414 MANJU SWAMI 200 09/02/2006 08/03/2006 100.00
C/O. PRADEEP BHAWAN
CHARKHI GATE
DADRI (HARYANA) 123306
1558 009842 MANJULA K VORA 100 09/02/2006 08/03/2006 50.00
7/11 GOVINDNAGAR
BORIVALI W
BOMBAY 400092
1559 IN300183 MANJULA VENKATACHALAM 700 09/02/2006 08/03/2006 350.00
11004319 FD-27 HAL SENIOR OFFICERS ENCLAVE
OLD MADRAS ROAD
CV RAMAN NAGAR PO
BANGALORE 560093
1560 003753 MANJULABEN M PRAJAPATI 100 09/02/2006 08/03/2006 50.00
8 DOCTORS QUARTERS
CIVIL HOSPITAL
MEHSANA 384001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 241562 120781.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1561 014858 MANJULATA BANTHIA 100 09/02/2006 08/03/2006 50.00
C/O TOWN STORES
PO BONGAIGAON
ASSAM 783380
1562 008653 MANMEET SINGH POPLI 100 09/02/2006 08/03/2006 50.00
JOGINDER SINGH
BLOCK NO KG 1 289 MIG FLATS
VIKASPURI NEW DELHI 110018
1563 003574 MANMINDER KAUR BANSAL 100 09/02/2006 08/03/2006 50.00
309/76 NANA PETH
PUNE 411002
1564 12029900 MANOHAR . 50 09/02/2006 08/03/2006 25.00
00240571 A MONOHAR
C 15 ELECTRICITY GRID COLONY
KARWARD RD
HUBLI 580024
1565 003522 MANOHAR DALVI 100 09/02/2006 08/03/2006 50.00
9,ATHARVA YASHASHRI SOC
NEAR M I T COLLEGE
PAUD ROAD
PUNE 411038
1566 005523 MANOHAR LAL 100 09/02/2006 08/03/2006 50.00
A E - 36
PTPP - PARICHHA
JHANSI 284305
1567 032404 MANOHAR SUTAR 100 09/02/2006 08/03/2006 50.00
JADHIATU COLONY BLDG NO 3
BLOCK NO 2 NAVAHAR E
PO VASAI RD 401202
1568 IN301637 MANOJ N K 100 09/02/2006 08/03/2006 50.00
10212808 NARANGALIL HOUSE
CHERUVALI P O
PAZHAYI
PUDUKAD VIA, KERALA 680301
1569 037918 MANOJ BANSAL 200 09/02/2006 08/03/2006 100.00
C/O NIRANJAN LAL SUBHASH CHAND
SHIV GANJ MANDI BAYANA
RAJ
BAYANA 321401
1570 004535 MANOJ HIRALAL RATHOD 100 09/02/2006 08/03/2006 50.00
MANOJ HIRALAL RATHOD
BLOCK NO 112/7CH SECTOR NO 28
GANDHINAGAR GUJ 382028
1571 041310 MANOJ KUMAR 100 09/02/2006 08/03/2006 50.00
HOUSE NO.3/139
VIKAS NAGAR
LUCKNOW 226020
1572 014788 MANOJ KUMAR AGARWAL 100 09/02/2006 08/03/2006 50.00
C/O CHOOGMALL JAHRIMALL
DECCAPATTY
NAGAON ASSAM 782001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 242812 121406.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1573 IN301127 MANOJ KUMAR AGRAWAL 100 09/02/2006 08/03/2006 50.00
15275787 QR NO D 20
INDIRA VIHAR COLONY SECL
SEEPAT ROAD
BILASPUR CG 495006
1574 004653 MANOJ MACHCHHAR 100 09/02/2006 08/03/2006 50.00
BLOCK 88/1 CHH TYPE
SECTOR 16
GANDHINAGAR 382016
1575 12011300 MANOJ UPADHYAYA 27 09/02/2006 08/03/2006 13.50
00010350 C-137,VASANT VIHAR
SEEPAT ROAD,
BILASPUR 495006
1576 017044 MANOJKUMAR R DAVE 100 09/02/2006 08/03/2006 50.00
95/5 ANAND FLAT
NEAR LAL BAHADUR SASHTRI STADUIM
AHMEDABAD 380024
1577 IN300214 MANORAMA PANDEY 200 09/02/2006 08/03/2006 100.00
10359238 QR NO 2 A/27 OFFICERS COLONY
AT AND PO KATHARA
DIST BOKARO
JHARKHAND 829116
1578 035752 MANORANJAN PATRA 300 09/02/2006 08/03/2006 150.00
59/B NEW PROJECT AIRFORCE
STATION AGRA
FIROZABAD 282008
1579 015104 MANSI BAJORIA 100 09/02/2006 08/03/2006 50.00
9 MULLEN STREET
4TH FLOOR
CALCUTTA 700020
1580 003243 MANSUKH KHICHA 100 09/02/2006 08/03/2006 50.00
17 MINT STREET
MADRAS 600079
1581 033713 MANSUKHLAL AGARWAL 200 09/02/2006 08/03/2006 100.00
PRADEEP NAHATA & CO
GEETA MANSION MACHKHOWA
GUWAHATI 781009
1582 IN300829 MANUJA SHYAM DAYARAM 100 09/02/2006 08/03/2006 50.00
10141520 EKTA HOUSE,
BK.NO.1590, ROOM NO.11,
SECTION 27, ULHAS NAGAR,
DIST. THANE (MAHARAS 421004
1583 024785 MANZOOR ALI 100 09/02/2006 08/03/2006 50.00
76 MOTILAL BOSE ROAD
NAYA GAON EAST
LUCKNOW 226001
1584 026054 MARAPPAN SILLAPPA 100 09/02/2006 08/03/2006 50.00
S MARAPPAN
Y M I A HOSTEL R H ROAD
MYLAPORE MADRAS 600004
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 244339 122169.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1585 018401 MAROJU VENKATH CHARY 100 09/02/2006 08/03/2006 50.00
H NO 2-7-77 BESIDE LINGA REDDY RICE
MILL SITHARAM PURAM POST SURYAPET
DIST NALGONDA AP 508213
1586 026890 MARTHANDA VISWANADH ERANKI 100 09/02/2006 08/03/2006 50.00
SRT 176
SANATHNAGAR
HYDERABAD 500018
1587 IN302902 MARY NIRMALA EDWIN 50 09/02/2006 08/03/2006 25.00
43285272 PEET BUNGLOW
SAKTHIKULANGARA
KOLLAM 691581
1588 12010900 MATHEW PULLAMPALLIL PHILIP 25 09/02/2006 08/03/2006 12.50
00690745 PULLAMPALLIL
NO.140, DN NAGAR
PEROORKADA
TRIVANDRUM 695005
1589 030724 MATHEW THOMAS 100 09/02/2006 08/03/2006 50.00
MATHEW THOMAS ADVOCATE
SOCIAL HOSTEL KALAMASSERY
KERALA 683104
1590 IN300183 MATHEWS K MATHEWS 20 09/02/2006 08/03/2006 10.00
10322055 FL- 3, PARACLETE CO- HSG-SOCIETY LT
I. C. COLONY
BORIVLI (WEST)
MUMBAI 400103
1591 034184 MATLI SREENATHA REDDY 200 09/02/2006 08/03/2006 100.00
C/O. A.G.VENUGOPAL REDDY
2-63, KRISHNA REDDY COLONY
OPP.ENGINEERING COLLEGE GATE
ANANTAPUR (A.P.) 515001
1592 010426 MAYABEN BHUDHARBHAI 100 09/02/2006 08/03/2006 50.00
B/4 PRAGATI NAGAR SOCIETY
B/H JANAT NAGAR
OPP.PRAGATI SCHOOL, CHANDKHEDA
AHMEDABAD 382424
1593 002396 MAYUR GIRISHBHAI PATEL 100 09/02/2006 08/03/2006 50.00
1565-PATEL VAS
JUNA VADAJ
AHMEDABAD 380013
1594 IN300425 MAYURI MOHANBHAI BOGHAWALA 1000 09/02/2006 08/03/2006 500.00
10062717 C/O. SHAYONA DUGDHALAYA
H.NO, 3/109, RUWALA TEKRA
BURANPURI BAHAGAL
SURAT 395003
1595 IN300394 MAYURI VAMANRAI DOSHI 200 09/02/2006 08/03/2006 100.00
11191772 29/A KAMALDEEP
KONDWA KHURD
POONA
POONA 411011
1596 IN300214 MAZAHIR SALEHBHAI SAHERWALA 100 09/02/2006 08/03/2006 50.00
10516328 12, NEMAT MANZIL
2ND HASNABAD LANE
SANTACRUZ (W)
MUMBAI 400054
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 246434 123217.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1597 037983 MD HAKEEMUDDIN 100 09/02/2006 08/03/2006 50.00
H NO 6/2/101
NEW HUSSAINI PURA STREET
KARIMNAGAR A P 505001
1598 IN301119 MD SABIRUL HAQUE 200 09/02/2006 08/03/2006 100.00
20082056 VILL - JINPUR,
P.O. - KALACHARA,
DIST - HOOGHLY
P.S. - HARIPAL 712405
1599 013793 MEENA 100 09/02/2006 08/03/2006 50.00
39 C/15 MALWA BEHIND GULSHER KI CHA
T P NAGAR MEERUT NEW DELHI ROAD
D 31 SHRI RAM PALACE
MEERUT 0
1600 IN300888 MEENA DEVI PODDAR 100 09/02/2006 08/03/2006 50.00
14518568 C/O RAM NIWAS SITA RAM
SUTTA PATTI
MUZAFFARPUR (BIHAR) 842001
1601 025205 MEENA DHARMA 100 09/02/2006 08/03/2006 50.00
AMII/105 SUKLIA GRAM
INDORE 452008
1602 024880 MEENA JAIN 100 09/02/2006 08/03/2006 50.00
C/O JAINARAYAN OMPRAKASH
39 SHIBTOLLA STREET
4TH FLOOR
CALCUTTA 700007
1603 010150 MEENA M GUDHKA 100 09/02/2006 08/03/2006 50.00
B-6 GEETA NIVAS, 1ST FLOOR
SITLADEVI TEMPLE RD
MAHIM
BOMBAY 400016
1604 011880 MEENA RAJUBAHI BRAHMBHATT 100 09/02/2006 08/03/2006 50.00
100/1190 SHREE NAGAR APPARTMENT
SOLA ROAD NARANPURA
AHMEDABAD 380013
1605 IN302679 MEENU BHATIA 50 09/02/2006 08/03/2006 25.00
33245297 C/O S L BHATIA
A-290, SOUTH CITY
GURGAON 122001
1606 038779 MEERA SHARMA 100 09/02/2006 08/03/2006 50.00
MARYUILLA I.C.COLONY
BORIVILLI (W)
BOMBAY 400103
1607 038780 MEERA SHARMA 100 09/02/2006 08/03/2006 50.00
MARYVILLA I.C.COLONY
BORIVILLI (W)
BOMBAY 400103
1608 038924 MEERA SHARMA 100 09/02/2006 08/03/2006 50.00
MARYVILLA
I C COLONY
BORIVILLI (W)
BOMBAY 400103
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 247684 123842.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1609 IN300757 MEETA SURENDRAKUMAR RANPARA 200 09/02/2006 08/03/2006 100.00
10837977 D/3 ABHISHEK FLATS
ANKUR ROAD
NARANPURA
AHMEDABAD 380013
1610 007185 MEGHASHYAM MALANKAR 100 09/02/2006 08/03/2006 50.00
MHN 460 OPP BAR REGO
NEW VADEM
VASCO DA GAMA GOA 40 403802
1611 IN301485 MEGHNA NAVNITBHAI SHAH 25 09/02/2006 08/03/2006 12.50
10117539 A/16, ASHOKA APPARTMENT
NR. GUJARAT COLLEGE
AHMEDABAD 380006
1612 009037 MEGHNA SINGHAL 100 09/02/2006 08/03/2006 50.00
92 KACHCHA KATRA
SHAHJAHANPUR
UP 242001
1613 IN302902 MEHUL PREMCHAND SHAH 100 09/02/2006 08/03/2006 50.00
40874780 9/10, GANESH NIWAS, PRABHAT COLONY
PLOT NO.115/116, ROAD NO.5
NEAR BSES HOUSE, SANTACRUZ (EAST)
MUMBAI 400055
1614 011967 MENABEN RAYCHAND PALAN 100 09/02/2006 08/03/2006 50.00
PUJA NIVAS
AKASETH KUWANI POLE RAIPUR
AHMEDABAD 380001
1615 IN301330 MHERUN SHOEB ZUMBIA 100 09/02/2006 08/03/2006 50.00
19135023 202 A SHILPRAJ APTT
ADAJAN PATIYA
RANDER ROAD
SURAT 395009
1616 IN302324 MIHIR RANJAN PANIGRAHI 50 09/02/2006 08/03/2006 25.00
10226464 BARAHI BHAVAN
NILAKANTHA NAGAR
AT/PO BERHAMPUR
GANJAM DISTRICT 760003
1617 IN300476 MILAN MORESHWAR DABHADE 300 09/02/2006 08/03/2006 150.00
10167176 45-B KAMGAR NAGAR
KURLA (E)
MUMBAI
MUMBAI 400024
1618 041301 MILIND L PADIYAR 100 09/02/2006 08/03/2006 50.00
1/3 BALWADI KABIR CHAWL
DEVALA PADA, TATA POWER HOUSE
BORIVALI (EAST)
BOMBAY 400066
1619 026815 MINA NARESH SHAH 100 09/02/2006 08/03/2006 50.00
HARHARWALA BLDG NO 4
BOMBAY 0
1620 041007 MINALBEN PANKAJBHAI PATEL 100 09/02/2006 08/03/2006 50.00
NAGARWADA
ZAGADIA POLE
NADIAD 387001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 249059 124529.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1621 IN300126 MINAXI NARESH SHAH 1000 09/02/2006 08/03/2006 500.00
10349549 12 KADAMB
NEW BRAHAM KSHTRIYA SOCIETY
PALDI
AHMEDABAD 380007
1622 IN300450 MINAXI R PATEL 50 09/02/2006 08/03/2006 25.00
13320529 D 95 CHANAKAYAPURI FLATS
SECTOR-1
GHATLODIA
AHMEDABAD 380061
1623 044572 MINAXI SHARMA 500 09/02/2006 08/03/2006 250.00
MALAR SHARE SHOPPE LTD.
"SWAGAT" 71, NEHRU ROAD
VIL-PARLE (E)
MUMBAI 400057
1624 IN301549 MINAXIBEN VASANTLAL BATAVIA 100 09/02/2006 08/03/2006 50.00
16993542 C/O MUKESHBHAI VASANTLAL BATAVIA
VITRAG 7 B PARASH SOCIETY
NIRMALA ROAD
RAJKOT 360005
1625 024225 MINESH BHAI PANCHAL 100 09/02/2006 08/03/2006 50.00
122 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
1626 024313 MINESH JJ PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
1627 024170 MINESH PANCHAL 100 09/02/2006 08/03/2006 50.00
122 SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
1628 037571 MINESH R BHANSALI 100 09/02/2006 08/03/2006 50.00
1883 CHHIPAMAVJI'S POLE
MANDVI'S POLE MANEK CHOWK
AHMEDABAD 380001
1629 000263 MISTRY HARSHAD NATAVARLAL 300 09/02/2006 08/03/2006 150.00
H/39/462 ANANDNAGAR APP.
B/H AKHBAR NAGAR,NAVAVADAJ
AHMEDABAD 380013
1630 042790 MITA GUPTA 400 09/02/2006 08/03/2006 200.00
17/604, BAKUL
VASANT VIHAR
THANE - WEST
THANE 0
1631 021998 MITHILESH KUMAR 100 09/02/2006 08/03/2006 50.00
OFFICER'S COLONY C TYPE
AT PO SWANG COLLERY DIST
BOKARO BIHAR 829128
1632 12028900 MITHILESH KUMAR GUPTA 25 09/02/2006 08/03/2006 12.50
00194899 H. NO. 1, DAJIRYAN DAKSHINI
KACHHWA BAZAR
MIRZAPUR
VARANASI 231501
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 251934 125967.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1633 025097 MITHILESH MISHRA 100 09/02/2006 08/03/2006 50.00
C/O DR H N SINGH
NAGRATOLI
RANCHI 834001
1634 016378 MITTA RAGHAVENDRA RAO 100 09/02/2006 08/03/2006 50.00
S/O M L N GUPTA
11/342 MAIN BAZAAR
PRODDATUR A P 516360
1635 018840 MITTA SRINIVSULU 100 09/02/2006 08/03/2006 50.00
12 109 BAZAR STREET
CHITTOOR 571001
1636 015077 MITTE ANANTHARAMULU 100 09/02/2006 08/03/2006 50.00
H NO 3-12-36 VEERANNAPET
P O MAHA BOOBNAGAR
DIST MAHABOOB NAGAR 501009
1637 103803 MO IQBAL G MANSURI 100 09/02/2006 08/03/2006 50.00
BEHIND KHUSBU HOSPITAL
HASANNAGAR
HIMATNAGAR 0
1638 010975 MOHAMEDBHAI KHATURMBRA 100 09/02/2006 08/03/2006 50.00
AMBICA ART 18 MOHAN SHOPPING CENTRE
BHAIRAV NATH MANINAGAR
AHMEDABAD 380028
1639 IN300183 MOHAMMAD ANEES 500 09/02/2006 08/03/2006 250.00
13588616 SENIOR PROJECT ENGINEER (EMC/124)
E M DEPARTMENT, NAVIGATION PLAZA
1ST FLR, QATAR PETROLEUM, P.O BOX 4
DOHA, QATAR 999999
1640 005506 MOHAMMAD JABIR SIDDIQUI 100 09/02/2006 08/03/2006 50.00
JR.ENGR.TEMP.DEPARTMENTAL CONSTRUC-
TION UNIT PHARENDA P.O.-ANAND NAGAR
DISTT-MAHRAJGANJ (U. 273155
1641 024879 MOHAMMAD JABIR SIDDIQUI 100 09/02/2006 08/03/2006 50.00
JR ENGR TEMP DEPARTMENTAL CONSTURCT
ION UNIT PHARENDA PO ANAND NAGAR
DISTT MAHRAJGANJ U P 273155
1642 014789 MOHAMMAD MUSTAFA 100 09/02/2006 08/03/2006 50.00
I O C LTD A O D REFINERY DISTILATIO
P O DIGBOI DIST TINSUKIA
ASSAM 786171
1643 035575 MOHAMMED ABUDL RAFEEQ 300 09/02/2006 08/03/2006 150.00
12-2-709/C/35
PADMANABHA NAGAR COLONY
RETHI BOWLI
HYDERABAD 500028
1644 024784 MOHAMMED MUMMTAZ 100 09/02/2006 08/03/2006 50.00
C/O SHAILA PAINTS 76 MOTILAL BOSE
ROAD NAYAGAON EAST
LUCKNOW 226001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 253734 126867.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1645 IN302902 MOHAMMED SADATH QURASHI 10 09/02/2006 08/03/2006 5.00
40923906 12 2 240
MURAD NAGAR
MEHDIPATNAM
HYDERABAD 500082
1646 IN302679 MOHAN KUMAR CHINTALA 10 09/02/2006 08/03/2006 5.00
32312456 MINDTREE CONSULTING PVT LTD
MINDTREE HOUSE 3 42 27TH CROSS
IIND STAGE BANASHANKARI
BANGALORE 560070
1647 IN302148 MOHAN KUMAR M A 100 09/02/2006 08/03/2006 50.00
10580474 SOWKHYA ASSOCIATES
NO 125 - 127 SRI RAGHAVENDRA MARKE
AVENUE ROAD
BANGALORE 560002
1648 041238 MOHAN LAL GUPTA 200 09/02/2006 08/03/2006 100.00
HOUSE NO. 1052
SECTOR - 23
FARIDABAD
HARYANA 121005
1649 008798 MOHAN LAL KARA 100 09/02/2006 08/03/2006 50.00
A - 37 , GF, EAST OF KAILASH
NEW DELHI 110065
1650 025781 MOHAN PRASAD 100 09/02/2006 08/03/2006 50.00
M/S DHANSHREE FANCY MARKE
KULDIP CINEMA MORE BYE PASS ROAD
CHAS BOKARO BIHAR 0
1651 12024901 MOHANA DEVI JAIN 1 09/02/2006 08/03/2006 0.50
00001183 C/O NETWORK MARKETING & CONS.
10-G, M.G. ROAD
BEHIND HOTEL EMBASY
INDORE 452001
1652 IN301696 MOHANAN MAKKALIKKAL 50 09/02/2006 08/03/2006 25.00
10482338 PERUMBADAPPA POST
MALAPPURAM DIST
KERALA 679580
1653 IN300239 MOHANDAS BHAT J 200 09/02/2006 08/03/2006 100.00
10155609 SHRI SHAKTHI DARSHANA YOGASHRAMA
YELETHOOR GRAMA
KINNIGOLI
MANGALORE 574150
1654 IN302679 MOHANDAS RAGHAVAN VELAMBATH 2 09/02/2006 08/03/2006 1.00
31968723 P O BOX 55409 NEW LOOTAH BLDG
KARAMA
DUBAI
UAE 999999
1655 005649 MOHANLAL GUPTA 100 09/02/2006 08/03/2006 50.00
CLOTH MERCHANT
TURNANGANJ KALPI
JALAUN 285204
1656 014093 MOHD MAKEEN 100 09/02/2006 08/03/2006 50.00
C/O R C SATIYA
23 RAMNAGAR
ROORKEE 247667
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 254707 127353.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1657 035783 MOHD ANEES 100 09/02/2006 08/03/2006 50.00
HOTEL DELUXE
BEHIND CITY KOTWALI IBRAHIMPURA
BHOPAL 462001
1658 033301 MOHD AYUB GHORI 200 09/02/2006 08/03/2006 100.00
HAJI ALLAUDIN CHAWL CHUNABHATI
SANTACRUZ WEST
BOMBAY 400054
1659 015099 MOHD HUSSIAN 100 09/02/2006 08/03/2006 50.00
H NO 19-3-423/2 STUDIO
JANNUMA HYDERABAD
A P 500253
1660 IN302902 MOHD RAZAUL HAQUE 50 09/02/2006 08/03/2006 25.00
42362762 P-20/12
RIVER VIEW
TELCO COLONY
JAMSHEDPUR 831010
1661 024859 MOHD TAYYAB HASAN USMANI 100 09/02/2006 08/03/2006 50.00
H NO 449 III
LANE NISHAT GANJ
LUCKNOW U P 226007
1662 12037100 MOHD. HANIF ABDUL LATIF MULLA 25 09/02/2006 08/03/2006 12.50
00002117 CITY PALACE, 5TH FLOOR, A WING
FLAT NO 503, MUMBRA DEVI ROAD,
OPP PATEL HIGH SCHOOL, MUMBRA,
THANE 400612
1663 042208 MOHD.SHAKEEL ABDULMAJID MEMON 100 09/02/2006 08/03/2006 50.00
6, SHIV SADAN
HALL ROAD
OPP. KARTHIKA SCHOOL,KURLA(W)
BOMBAY 400070
1664 008571 MOHINDEB KUMAR BADAJ 100 09/02/2006 08/03/2006 50.00
MANOHAR LAL BAJAJ
H NO 85 H NO 85 MODEL TOWN
GURGOAN 199001
1665 008903 MOHINI P GIANCHANDANI 100 09/02/2006 08/03/2006 50.00
II K 92B LAJPATNAGAR
NEW DELHI 110024
1666 015327 MOHIT GUPTA 100 09/02/2006 08/03/2006 50.00
BLOCK-E,POCKET-4,
HOUSE NO.49,SECTOR-16
ROHINI
DELHI 110085
1667 007464 MOHMAD AYUB 100 09/02/2006 08/03/2006 50.00
C/O MOHMAD AYUB
PIPALI-GALI
NAGAUR (RAJ.) 341001
1668 031654 MOINUDDIN SHAIKH 100 09/02/2006 08/03/2006 50.00
B-70/2 GOVT COLONY
BANDRA-E
BOMBAY 400051
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 255882 127941.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1669 IN302679 MOITREYEE MITRA 300 09/02/2006 08/03/2006 150.00
33064655 FLAT NO 711, WING B
WESTEND BLDG, RAHEJA VIHAR
OFF CHANDIVALI ROAD
MUMBAI 400072
1670 009618 MONICA BILLIARDMAKER 100 09/02/2006 08/03/2006 50.00
5, CHANTILLY TERRACE
CLOVER VILLAGE, PHASE - 2
WANOWRIE
PUNE 411040
1671 IN300513 MOODITHAYA B S 50 09/02/2006 08/03/2006 25.00
11023564 6 150/4 SHRUTHI
J B LOBO ROAD
ASHOK NAGAR
MANGALORE 575006
1672 032118 MOOSA EBRAHIM 100 09/02/2006 08/03/2006 50.00
4 JADAMANI KOIL STREET
MADURAI 625001
1673 038686 MOR MUKAT UPADHYAYA 100 09/02/2006 08/03/2006 50.00
M/S MOTORSALES LTD.
B.N.MARG,
KOTOWARA 246149
1674 IN302902 MOUTTOU COUMARANE R 26 09/02/2006 08/03/2006 13.00
41057892 NO 1
JAYARAM LAYOUT
MAHARAJAPURAM
VILLUPURAM 605602
1675 019909 MR HARIKRISHNAN S 100 09/02/2006 08/03/2006 50.00
PANTHA PLAVIL
NEAR Y M C A CHENGANNUR PO
KERALA 689121
1676 IN300513 MR SUBASH GANDHI 100 09/02/2006 08/03/2006 50.00
10983169 6 GANDHI VILLA
6 KOCHULLOOR
ULLOOR
TRIVANDRUM 695011
1677 038319 MR.MEGHASHYAM MALANKAR 100 09/02/2006 08/03/2006 50.00
MHN 460, OPP. BAR REGO
NEW VADEM
VASCO-DA-GAMA
GOA 403802
1678 007945 MRADULA B CHAUHAN 100 09/02/2006 08/03/2006 50.00
C-19, UDAYNAGAR
GANDHIDHAM
KUTCH 370203
1679 027096 MRS LATHAKANNAN 100 09/02/2006 08/03/2006 50.00
D 101 MATHRUSRI APARTMENTS
HYDERAGUDA
HYDERABAD A P 500029
1680 IN300513 MRS MANGALA VISHWASRAO PARASHAR 10 09/02/2006 08/03/2006 5.00
10592736 FLAT NO 9 CHETAN PLAZA
DARGA ROAD SAMRAT NAGAR
AURANGABAD
MAHARASHTRA 431001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 257068 128534.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1681 IN301127 MRS RITA SINGH 100 09/02/2006 08/03/2006 50.00
15089309 A 2/31
NABARD NAGAR THAKUR COMPLEX
KANDIVALI ( EAST)
MUMBAI 400101
1682 IN301250 MRS. BINEETA CHETRI 50 09/02/2006 08/03/2006 25.00
28448327 W/O SRI ISWAR KUMAR CHETRI
FLT NO 303 DONA APTT
BEHIND MAHARISHI VIDYA MANDIR
GNB RD SILPUKHURI GU 781003
1683 038320 MRS. SHILPA M. MALANKAR 100 09/02/2006 08/03/2006 50.00
MHN 460, OPP. BAR REGO
NEW VADEM
VASCO-DA-GAMA
GOA 403802
1684 039352 MRS.SUSHILA R. KARKERA 100 09/02/2006 08/03/2006 50.00
RAJMAHAL, 2ND FLOOR
33, ALTAMOUNT ROAD
BOMBAY 400026
1685 041998 MRUNALINI ATRE 100 09/02/2006 08/03/2006 50.00
6, ROOPALI APPTS.
OPP. B.Y.K.COLLEGE
COLLEGE ROAD
NASHIK 422005
1686 035020 MUDRIKA BABULAL SHAH 200 09/02/2006 08/03/2006 100.00
A-2 ALOK APPARTMENT
RANG SAGAR ROAD SHANTIVAN PALDI
AHMEDABAD 380007
1687 020017 MUHAMMED AJMAL J 100 09/02/2006 08/03/2006 50.00
ZUMANZ KARIMBAM PO
TALIPARAMBA CANNANORE
KERALA 670142
1688 041672 MUKESH ARVINDBHAI SONI 100 09/02/2006 08/03/2006 50.00
PADA POLE
SALUN BAZAR
NADIAD (GUJ) 387001
1689 017145 MUKESH B MODH 100 09/02/2006 08/03/2006 50.00
166 D NEW RLY QUARTER
NEAR NEW RLY STATION
SURENDRANAGAR 363001
1690 IN301330 MUKESH DEVANDAS ZAMBANI 100 09/02/2006 08/03/2006 50.00
18330340 63
AMBIKA NAGAR
WARD NO 19
AMRAVATI 999999
1691 039436 MUKESH I. PRAJAPATI 300 09/02/2006 08/03/2006 150.00
53 ABHISEK HOUSING COMPLEX
BEHIND INDIA COLONY
BOPAL TA. DASKROL
AHMEDABAD 0
1692 024311 MUKESH J PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 258518 129259.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1693 IN302679 MUKESH KUMAR CHEBARWAL 10 09/02/2006 08/03/2006 5.00
30725097 BADUSAR
LAXMAN GARH
SIKAR
RAJASTHAN 332317
1694 011322 MUKESH KUMAR N GURJAR 100 09/02/2006 08/03/2006 50.00
51 NILKANTH SOCIETY
KHARARUVA SARRHAS
AHMEDABAD 382210
1695 009734 MUKESH M SHAH 100 09/02/2006 08/03/2006 50.00
1201 SHATRUNJAY DARSHAN
MOTISHA X LANE BYCULLA
BOMBAY 400027
1696 025508 MUKESH P SHAH 100 09/02/2006 08/03/2006 50.00
A1/501 KHAJURIA APTS KHAJURIA
TANK NAKA KANDIVALI W
BOMBAY 400067
1697 024172 MUKESH PANCHAL 100 09/02/2006 08/03/2006 50.00
122, SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
1698 038547 MUKESH R. GEHANI 100 09/02/2006 08/03/2006 50.00
A/502,GOLDEN CHARIOT
OPP.KAMAT KLUB,OLD LOKHANDWALA
ANDHERI (W)
MUMBAI 400053
1699 041511 MUKESH RATILAL SHAH 100 09/02/2006 08/03/2006 50.00
PUSHPA NIVAS,
3RD FLOOR,PODAR ROAD,
MALAD (E),
BOMBAY 400097
1700 024255 MUKESHBHAI PANCHAL 100 09/02/2006 08/03/2006 50.00
122 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
1701 010274 MUKESHKUMAR NAVINCHANDRA VYAS 100 09/02/2006 08/03/2006 50.00
GUJARAT ELECTRICITY BOAR
AT MANSA TA VIJAPUR,N GUJ
MEHSANA 382845
1702 014072 MUKTA AGARWAL 100 09/02/2006 08/03/2006 50.00
KAMAL TRADING COMPANY
STATION ROAD
CHANDAUSI 202412
1703 004051 MUKTABEN CHANDULAL TILVA 100 09/02/2006 08/03/2006 50.00
L-190 ARAVIND MANIAR APPT
KALAVAD ROAD APP SAURASHTRA HIGH
SCHOOL RAJKOT 360001
1704 044706 MUKUND JASHBHAI PATEL 200 09/02/2006 08/03/2006 100.00
J-5, BIJAL APPARTMENT
PANCHVATI MARG
ELLISBRIDGE
AHMEDABAD 380006
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 259728 129864.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1705 IN300513 MUKUND NARENDRABHAI PATEL 25 09/02/2006 08/03/2006 12.50
11048346 B/H TOWN HALL
OPP MADHUVAN SOCIETY
ANAND
GUJARAT 388001
1706 IN301637 MUKUNDAN K K 50 09/02/2006 08/03/2006 25.00
40056172 PRANAVAM
HARITHA NAGAR
VIYYUR
THRISSUR 680010
1707 IN300450 MUKUNDBHAI AMBALAL SHAH 300 09/02/2006 08/03/2006 150.00
13127707 GEETA NAGAR
AT BODELI SANKHEDA
BARODA
GUJARAT 391145
1708 IN301696 MUMTAJ.C 100 09/02/2006 08/03/2006 50.00
10660874 NO 9
GANDHIJI ROAD
KOMBA 625522
1709 013264 MUNIDEVI 100 09/02/2006 08/03/2006 50.00
C/O SUKANRAJ NO 91/4 IIND FLOOR
SURVERYOR STREET BASAVANGUDI
BANGALORE 560004
1710 IN302679 MUNISH JALOTA 100 09/02/2006 08/03/2006 50.00
30154542 H NO 911 2
PREM NAGAR
YAMUNA NAGAR
HARYANA 135001
1711 014138 MUNMUN DAS 100 09/02/2006 08/03/2006 50.00
C/O.SRI SOMNATH DAS
FLAT NO.6099 / 4, SECTOR -D
POCKET -6, VASANT KUNJ
NEW DELHI 110070
1712 IN300118 MUNNI DEVI SHARMA 100 09/02/2006 08/03/2006 50.00
10295905 WZ 346 D
NANGAL RAYA
NEAR RATION OFFICE
NEW DELHI 110046
1713 IN301022 MURALI KRISHNA SODISETTI 100 09/02/2006 08/03/2006 50.00
20184500 LECTERUR
H NO 7 10 15 BALLAVARI STREET
NARSAPUR
A P 534275
1714 018530 MURALIDHAR REDDY BHEEMREDDY 100 09/02/2006 08/03/2006 50.00
H NO 1-8-88 BALASAMUDRAM
HANAMKONDA
WARANGAL(A.P) 506001
1715 034874 MURUGAN K PILLAI 200 09/02/2006 08/03/2006 100.00
'ADITI' AL-141,II STREET
SHANTHI COLONY
ANNA NAGAR
CHENNAI 600040
1716 001353 MURUGAN S 200 09/02/2006 08/03/2006 100.00
C-115 N.E.E SHASHTRI ROAD
THLLAI NAGAR
TIRUCHIRAPPALLI 620018
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 261203 130601.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1717 034346 MURUGESAN 200 09/02/2006 08/03/2006 100.00
18 PILLAIYAR KOIL STREET
VELAPPADI
VELLORE 632001
1718 013873 MUTHAIAH 100 09/02/2006 08/03/2006 50.00
50B SECOND CROSS
THILAGAR NAGAR
PONDICHERRY 605009
1719 IN300175 MUTHUSAMY. N 130 09/02/2006 08/03/2006 65.00
10319419 POOSARIPALAYAM
ANNUR METTUPALAYAM
AVINASHI TALUK
COIMBATORE 641012
1720 026905 MYRTLE JACOB 100 09/02/2006 08/03/2006 50.00
I D L CHEMICALS LIMITED
4TH FLR CHENOY TRADE CENTRE PARK
LANE SECUNDERABAD 500003
1721 IN300095 MINAXY PREMCHAND SHAH 200 09/02/2006 08/03/2006 100.00
10971872 A-304
RAJESHWARI DEEP CHS APT, 3RD FLOOR
GANESH MANDIR ROAD, DOMBIVLI (E)
Thane 421201
1722 IN302902 N SASIKUMAR 50 09/02/2006 08/03/2006 25.00
41262479 16 C
KURUNKATTU
PALANISAMY STREET
NAMAKKAL 637001
1723 IN300610 N B SURESH BABU 150 09/02/2006 08/03/2006 75.00
10045177 9/15, 4TH MAIN LINK ROAD
SRI NANJUNDESHWARA NILAYA
MADIVALA EXTENSION
BANGALORE 560068
1724 015058 N BASKARAN 100 09/02/2006 08/03/2006 50.00
2-33/136 WEST STREET
KOPPU VILLAGE 2 POST
TRICHY DIST TAMIL NA 639103
1725 IN301820 N BHUWANESHWARI 100 09/02/2006 08/03/2006 50.00
10008248 PLOT-59 , ROAD-72
PRASHASHAN NAGAR
JUBILEE HILLS
HYDERABAD 500033
1726 020196 N C SUDHAKARAN 100 09/02/2006 08/03/2006 50.00
LAKSHMI SUDHA
URAKAM TRISSURDE
KERALA 680562
1727 019034 N GUNASSIKARAN 100 09/02/2006 08/03/2006 50.00
AEO NATARAJAN
AEO CANARA BANK
MADURAI 624522
1728 030202 N HARI PRASAD RAO 100 09/02/2006 08/03/2006 50.00
22 PANCHAVATI GROUND FLOOR
H NO 8 3 319/22/A1
YELLAREDYGUDE HYDERA 500087
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 262633 131316.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1729 040793 N HEMALATHA 100 09/02/2006 08/03/2006 50.00
C/O. SUGAN & CO.
STOCK & SHARE BROKERS
32 NEW STREET
KARUR 639001
1730 016345 N JAYAKUMARI 100 09/02/2006 08/03/2006 50.00
B5/1 SBI STAFF QUARTERS
T P ROAD BLOCK 4
NEYVELI 607801
1731 012765 N K JOHN 100 09/02/2006 08/03/2006 50.00
C/O BHARATH COFFEE HOUSE
28 MAIN ROAD VALPARAI
COIMBATORE 647127
1732 042253 N K MOHINDRU 100 09/02/2006 08/03/2006 50.00
210-D, MIG FLATS
RAJOURI GARDEN
OPP. TATARPUR
NEW DELHI 110027
1733 041573 N P DUBEY 200 09/02/2006 08/03/2006 100.00
QR.NO.9-C
ST.-25, SECT.-4
BHILAI
DURG (MP) 491001
1734 032071 N P M KIRISHNAN 100 09/02/2006 08/03/2006 50.00
4-A SUBBURAMAN STREET
ANNA BUS STAND
MADURAI 625020
1735 033794 N RAJAGOPAL 200 09/02/2006 08/03/2006 100.00
H 63 HUDCO COLONY
PEELAMEDU
COIMBATORE 641004
1736 IN302324 N RAMA CHANDRA REDDY 100 09/02/2006 08/03/2006 50.00
10458396 N C R COMPANY
ANAPARTHI
EAST GODAVARI DIST 533342
1737 015648 N RAMADOSS 100 09/02/2006 08/03/2006 50.00
M/S LAKSHMI AUTOMATICLOOM WORKS LTD
HOSUR 635126
1738 013260 N SARASWATHI 100 09/02/2006 08/03/2006 50.00
SRI LAKSHMI NARAYANARICE MILL
OORKERE SIRA ROAD TUMKUR
KARNATAKA STATE 572106
1739 IN302324 N SRINIVASA REDDY 200 09/02/2006 08/03/2006 100.00
10419876 DNO 1-134
1ST WARD
ANAPARTHY 533342
1740 031552 N SURESH 100 09/02/2006 08/03/2006 50.00
316 CHANDRANAGAR
EXTENSION NARICOLDE
PALAKKAD 678007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 264133 132066.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1741 025593 N V ACHARYA 100 09/02/2006 08/03/2006 50.00
H NO C-718 SHAHPURA
BHOPAL(M.P) 462014
1742 IN300669 N V BALAJI 50 09/02/2006 08/03/2006 25.00
10075310 OLD BANK STREET
KANDUKUR 523105
1743 003635 N VENKATARAMAN 100 09/02/2006 08/03/2006 50.00
P S NARAYANA IYER
1/39 BHOSLE NAGAR
PUNE 411007
1744 IN301022 N. SAROJA 10 09/02/2006 08/03/2006 5.00
10136321 C/O N.S.REDDY
S.D.L. BHEL R D
VIKAS NAGAR
HYDERABAD 500093
1745 040253 N.KANNAN 100 09/02/2006 08/03/2006 50.00
57,SEETHARAM APARTMENT
ESWARAN KOIL STREET
COIMBATORE 641001
1746 IN302679 NABENDU DAS 184 09/02/2006 08/03/2006 92.00
33739647 T-3377, GOLDEN WOODS
1ST MAIN 1ST CROOS, TALACAUVERY NAG
B/H BASAVANAGAR BUS STAND
BANGALORE 560037
1747 039201 NADEEM WARSI 200 09/02/2006 08/03/2006 100.00
C - 363 KARELI
C.T.B. NAGAR
ALLAHABAD 211016
1748 033782 NADEEMUDDIN MD 200 09/02/2006 08/03/2006 100.00
H NO 6-2-101
HUSSAINPURA
KARIMNAGAR 505001
1749 033452 NAFISA A JAORAWALA 200 09/02/2006 08/03/2006 100.00
JAMALPUR PANCH PIPLEE
OPP TAD'S SHERI NR POLICE CHOWKY
AHMEDABAD 380001
1750 027495 NAGA RAJO THOTA 100 09/02/2006 08/03/2006 50.00
THOTA NAGA RAJU
SATYA TIMBERS T P GUDEM ROAD
W G DT AP ATTILI 534134
1751 016379 NAGA VENKATA VEERA RASU KANCHERLA 100 09/02/2006 08/03/2006 50.00
MATTAM STREET
PALAKOL
W G DT A P 534260
1752 030457 NAGANA SURYA 100 09/02/2006 08/03/2006 50.00
23-235 NEAR CENTRAL BANK
CHOWTRA CENTER
CHILAKALURI PET 522616
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 265577 132788.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1753 IN301846 NAGAR BALA BANSAL 25 09/02/2006 08/03/2006 12.50
10150105 H.NO. B 56 ST.NO.2
OFFICER COLONY
PATIALA BY PASS ROAD
SANGRUR 148001
1754 IN302679 NAGARAJ MOHAN 50 09/02/2006 08/03/2006 25.00
31998004 NO 3/36
D BHARATHI NAGAR
A SANGAM PALAYAM
POLLACHI 642002
1755 003273 NAGARAJA RAO SIBYALA 100 09/02/2006 08/03/2006 50.00
S/O SANKARA RAO
CHINNAMANDEM
CUDDAPAH(A.P) 516214
1756 035873 NAGATHEN 300 09/02/2006 08/03/2006 150.00
MADURAI IRON WORKS
RANI PANNAMMAL ROAD
MAHALIPATTI MDU 0
1757 026436 NAGENDRA KUMAR 100 09/02/2006 08/03/2006 50.00
AT PO BARE
DIST P S BHABUA
BIHAR 821109
1758 030310 NAGESWARA RAO KAKAUMAUL 100 09/02/2006 08/03/2006 50.00
M NIDAMALURU PO
TANGUTURU MANDALAM
PRAKASAM DT AP 523249
1759 033392 NAGIN BHAI SHAH 100 09/02/2006 08/03/2006 50.00
AVKAR READYMADE STORES
DHANSURA
MODASA S K 383310
1760 030547 NAHEED FATIMA SHAIKH 100 09/02/2006 08/03/2006 50.00
B-70/2 GOVT COLONY
BANDRA E
BOMBAY 400051
1761 IN300556 NAJEEB AKHTAR 50 09/02/2006 08/03/2006 25.00
10093613 101/199 BECON GANJ
KANPUR 208001
1762 13023800 NALAMARU SAROJA 90 09/02/2006 08/03/2006 45.00
00166415 H NO C-56/2 BHEL AVEMACHS
COLONY OPP LOYOLA ACADEMY
ALWARL
SECUNDERABAD 500010
1763 031626 NALIN G SHAH 100 09/02/2006 08/03/2006 50.00
14 MARWADI CHAWL M G ROAD
OPP DERASAR GALI
GHATKOPAR EAST BOMBA 400077
1764 030448 NALINI SAGAR LINGAM GONTLA 100 09/02/2006 08/03/2006 50.00
NEW INDIA ASSURANCE
DEVALOPMENT OFFICE BANK STREET
NUZVID KRISHNA DT 521201
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 266792 133396.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1765 IN302324 NALLAMILLI ADI REDDY 50 09/02/2006 08/03/2006 25.00
10415359 DNO 8-40
ANAPARTHI
DIST 533342
1766 IN301127 NAMITA AGRAWAL 100 09/02/2006 08/03/2006 50.00
15810912 19, LOWTHER ROAD
ALLAHABAD 211002
1767 008942 NAMRATA THUKRAL 100 09/02/2006 08/03/2006 50.00
20 A SRINAGAR COLONY
DELHI 110052
1768 IN301330 NAND KISHORE DUBEY 100 09/02/2006 08/03/2006 50.00
18004560 IN FRONT OF P K SCHOOL
URRAHAT
NATIONAL HIGHWAY NO 7
REWA MP 486001
1769 024747 NAND KISHORE SAHU 100 09/02/2006 08/03/2006 50.00
SAHU MEDICAL HAL
BERO
RANCHI 0
1770 021825 NAND RAM 100 09/02/2006 08/03/2006 50.00
SHRIRAM INSTITUTE FOR INDUSTRIAL
RESEARCH 19 UNIVERSITY ROAD
DELHI 110007
1771 IN300183 NANDITA SHREYASKUMAR SHAH 13 09/02/2006 08/03/2006 6.50
13300615 2 SHREENATH KUNJ DUPLEX
BEHIND S T COLONY NEAR RUPAL PARK
OPP T B HOSPITAL GOTRI ROAD
VADODARA GUJARAT 390021
1772 13025900 NANDKISHOR BAJIRAO INGOLE 100 09/02/2006 08/03/2006 50.00
00009260 UNION BANK OF INDIA
OSHIWARA BRANCH
MUMBAI
MUMBAI 400102
1773 034298 NANDKUMARA KASHYAPE 200 09/02/2006 08/03/2006 100.00
YOGIRAJ SOCIETY
KARVE ROAD
ERANDWANA
PUNE 0
1774 006826 NANDLALBHAI PANDYA 100 09/02/2006 08/03/2006 50.00
VRUNDAVAN APARTMENT BLOCK NO 2
BEHIND GANDHI BAG
DIST. BHAVNAGAR
MAHUVA 364290
1775 012352 NANJI BHAI P PATEL 100 09/02/2006 08/03/2006 50.00
C/O M S SALVI SALVI WADO
KALAR WADO
PATAN N G 384266
1776 043139 NANNAPANENI INDUMATHI 100 09/02/2006 08/03/2006 50.00
D.NO.2-38-33 ADUSOMALLI
VARI STREET,GANDHI NAGAR
DIST.GUNTUR
TENAL 522201
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 267955 133977.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1777 011078 NANOULAL D PATEL 100 09/02/2006 08/03/2006 50.00
NAVIJIVAN SHOPING CENTER
AT KALOL [NG]
DIST MEHSANA 382721
1778 005858 NAPOTAMBHAI MAGANBHAI PATEL 100 09/02/2006 08/03/2006 50.00
58, KUBERNAGAR,BEHIND S.T.STAND
KAPADWANJ
DIST-KAIRA (GUJARAT) 387620
1779 004539 NARANBHAI HAREJA 100 09/02/2006 08/03/2006 50.00
BLOCK NO 58/2
CH TYPE SECTOR 16
GANDHINAGAR 382016
1780 017314 NARANDAS FULCHAND SHAH 100 09/02/2006 08/03/2006 50.00
17 ANURADHA COM CENTER
NEAR DENA BANK KHADIA GATE
AHMEDABAD 380001
1781 030114 NARASIMHA MURTHY UPADHYAYULA 100 09/02/2006 08/03/2006 50.00
1 3 1063/2
OPP S B H KALADIGAN
HYDERABAD 500380
1782 031919 NARASIMHA RAO V K L 100 09/02/2006 08/03/2006 50.00
JANAPADU ROAD
PIDUGURALLA POST
GUNTUR 522413
1783 018527 NARASIMHA REDDY PATTI 100 09/02/2006 08/03/2006 50.00
H NO 1-8-88 BALASAMUDRAM
HANAMKONDA
WARANGAL(A.P) 506001
1784 IN302902 NARASIMHAN R 10 09/02/2006 08/03/2006 5.00
40253776 178 7TH CROSS RD
MKB NAGAR
CHENNAI 600039
1785 103310 NARAYAN AGARWALLA 100 09/02/2006 08/03/2006 50.00
C/O. SHANKAR TRADERS
GROCERY SHOP, DINBAZAR
JALPAIGURI 735101
1786 025168 NARAYAN CHANDRA NANDE 100 09/02/2006 08/03/2006 50.00
NEAR MPSRTC BUS DEPOT
RAIGARH 496001
1787 039902 NARAYANA VISWESWARA RAO 100 09/02/2006 08/03/2006 50.00
N.VISWESARA RAO
C/O.SATYA SAI FINANCES
DEVARAPALLI 534313
1788 030693 NARAYANAN K K 100 09/02/2006 08/03/2006 50.00
KANJIRAPARAMBIL HOUSE
KODAKARA 680684
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 269065 134532.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1789 IN300183 NARBADA PRASAD AGRAWAL 10 09/02/2006 08/03/2006 5.00
11495045 83 B LAXMAN COLONY SHYAM
NAGAR EXTN SODALA
JAIPUR
RAJASTHAN 302019
1790 12035400 NARENDRA CHAKU BHAI SANGHANI 100 09/02/2006 08/03/2006 50.00
00001388 16,17 SUKHASAGAR COMP.,
R-TEX COMPOUND,
OPP. DINESH CHEMBER,
AHMEDABAD 380024
1791 IN301330 NARENDRA KUMAR GROVER 50 09/02/2006 08/03/2006 25.00
18104678 WARD NO.20
BEHIND POWER HOUSE
MAYA COLONY
KHAIRTHAL DIST. ALWA 301404
1792 003910 NARENDRA KUMAR GUPTA 100 09/02/2006 08/03/2006 50.00
F-5 BALAJI APARTMENT
BHANUSHALI NAGAR
BHUJ KUTCH 370001
1793 IN302679 NARENDRA OSTAWAL 100 09/02/2006 08/03/2006 50.00
31029406 C/O WARBURG PINCUS INDIA PVT LTD
7TH FLOOR EXPRESS TOWERS
NARIMAN POINT
MUMBAI 400021
1794 037795 NARENDRA P SHAH 200 09/02/2006 08/03/2006 100.00
C/2 19,OM SHREE GEETANJALI NAGAR
C.O.H.SOC.LTD,NR.SAIBABA NAGAR
BORIVLI(WEST)
MUMBAI 400092
1795 034173 NARENDRANATH TIWARI 200 09/02/2006 08/03/2006 100.00
KENDRIYA VIDYALAYA
NASIK ROAD CAMP 422102
1796 026231 NARESH BAMB 100 09/02/2006 08/03/2006 50.00
403 WEST MANGALWAR PETH
CHATTI GALLI
SOLAPUR 413002
1797 039273 NARESH BHIKHABHAI SHAH 100 09/02/2006 08/03/2006 50.00
3, UMA SOCIETY
NR.JAIN MERCHANT
MAHALAXMI PANCH RASTA,PALDI
AHMEDABAD 380007
1798 025728 NARESH J SHAH 100 09/02/2006 08/03/2006 50.00
98/2 LOHAR CHAWL HARHARWALA BLDG
NO 2 ROOM NO 5
BOMBAY 400002
1799 005852 NARESH KUMAR 100 09/02/2006 08/03/2006 50.00
C/O KAPAL-FOOT-CUEAR-13-J.B.MEHTA
MARKET, ST. ROAD
KAPADWANJ 387620
1800 022055 NARESH KUMAR 100 09/02/2006 08/03/2006 50.00
51 NEW GARDEN COLONY
OPP KIRAN HOUSE
AMRITSAR 0
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 270325 135162.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1801 044876 NARESH KUMAR 1000 09/02/2006 08/03/2006 500.00
C/O.K,MURALI DHAR
PLOT NO.164,1ST FLOOR,
SRIPURAM COLONY,MALAKPET
HYDERABAD 500036
1802 011522 NARESH KUMAR CHAWLA 100 09/02/2006 08/03/2006 50.00
10 SHRINAGAR SOCIETY
BAVLA DHOLKA
AHMEDABAD 382220
1803 026323 NARESH KUMAR DIDWANIA 100 09/02/2006 08/03/2006 50.00
C/O RAJ KUMAR AGRAWAL
D-16, VAISHALI NAGAR
(RAJASTHAN)
JAIPUR 302021
1804 013005 NARESH KUMAR SHAH 100 09/02/2006 08/03/2006 50.00
759/188 A DECCAN GYMKHANA
PRABHAT ROAD LANE NO 2
PUNE 411004
1805 IN302113 NARESH KUMAR SHARMA 200 09/02/2006 08/03/2006 100.00
10028738 WARD.NO.7
H.NO.66
DASUYA
HOSHIARPUR-PUNJAB 144205
1806 009462 NARESH MOTWANI 100 09/02/2006 08/03/2006 50.00
5 SINDHUWADI M G ROAD
GHATKOPAR E
BOMBAY 400077
1807 006687 NARESH PARSOTTAMBHAI SAVALIA 100 09/02/2006 08/03/2006 50.00
259 ADARSH SOC VIJAY RAJ NAGAR
STREET NO 4 BEH NILAM BAUG
OPP MADHAV COMPLEX B 364003
1808 IN300126 NARESH RATILAL SHAH 1000 09/02/2006 08/03/2006 500.00
10348669 12 KADAMB
NEW BRAHAM KSHTRIYA SOCIETY
PALDI
AHMEDABAD 380007
1809 040180 NARESH TEJBHAN MOTWANI 200 09/02/2006 08/03/2006 100.00
5, SINDHUWADI
M.G.ROAD
GHATKOPAR (EAST)
BOMBAY 400077
1810 016154 NARESHKUMAR KALIKA 100 09/02/2006 08/03/2006 50.00
SATYANARAIN MANDIR MARG
BAJAJ ROAD
SIKAR RAJ 332001
1811 024917 NARGIS RASTOGI 100 09/02/2006 08/03/2006 50.00
223/35 RASTOGI TOLA RAJA BAZAR
NEAR BIHARI JI TEMPLE
LUCKNOW U P 266003
1812 030772 NARINDER 100 09/02/2006 08/03/2006 50.00
B 12 A M I G
MAYAPURI
NEW DELHI 110064
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 273525 136762.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1813 IN301039 NARMADA RAMESH THACKER 100 09/02/2006 08/03/2006 50.00
24462066 A 322 APNANAGAR
GANDHIDHAM 370201
1814 023223 NAROTAMDAS GAGALDAS NAYAK 100 09/02/2006 08/03/2006 50.00
AT & POST UNDHAI
TA KHERALU
DIST MEHSANA 384335 384335
1815 040802 NASIR ABDUL RAHIM 300 09/02/2006 08/03/2006 150.00
ACME INVESTMENT
206/AVON ARCADE,KALA NIKETAN
D.J.ROAD, VILEPARLE (W)
BOMBAY 400056
1816 040873 NASIR ABDUL RAHIM 400 09/02/2006 08/03/2006 200.00
B-1/74, SAI NAGAR
YARI ROAD
VERSOVA
BOMBAY 400061
1817 IN300513 NASIR HUSSAIN 30 09/02/2006 08/03/2006 15.00
10759104 H NO 22/1/718/A/5 BAITULHASAN
NOOR KHAN BAZAR ROAD
RAORAMBHA
HYDERABAD 500024
1818 005560 NASREENBANU 100 09/02/2006 08/03/2006 50.00
C/O JANTA SAW MILL
BHRMANAGAR
AURAIYA ETAWAH (U.P. 206122
1819 IN301637 NATARAJAN B 50 09/02/2006 08/03/2006 25.00
40361447 B-152
SPIC NAGAR
TUTICORIN
TUTICORIN DISTRICT 628005
1820 IN300513 NATARAJAN BALASUBRAMANIAN 2000 09/02/2006 08/03/2006 1000.00
11279287 52/A RAGVILAS SOCIETY
NORTH MAIN ROAD
KOREGAON PARK
PUNE 411001
1821 020409 NATHU DOSA 100 09/02/2006 08/03/2006 50.00
DOSA ARSI
HARSIDDHI NAGAR BEHIND G I D C
JAM KHAMBHALIA 361305
1822 004536 NATVAR HIRALAL RATHOD 100 09/02/2006 08/03/2006 50.00
NATVAR HIRALAL RATHOD
BLOCK NO 112/7CH SECTOR NO 28
GANDHINAGAR GUJ 382028
1823 003728 NATVARLAL JANI 100 09/02/2006 08/03/2006 50.00
NATVARLAL SOMNATH JANI
AT & POST AMBASAN NEAR HANUMANJI
TEMPLE
MEHSANA 384435
1824 007885 NATWAR SINGH RAWAT 100 09/02/2006 08/03/2006 50.00
C 21 O N G C COLONY
BARODA 390009
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 277005 138502.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1825 12016400 NAVEEN DUA 450 09/02/2006 08/03/2006 225.00
00003993 C7/245
GANDHI DHAM
JAGADHARI 135003
1826 IN302679 NAVEEN KUMAR LAROIYA 10 09/02/2006 08/03/2006 5.00
32602553 484
SECTOR 15A
CHANDIGARH 160015
1827 IN301330 NAVEEN RATHI 300 09/02/2006 08/03/2006 150.00
18307350 3/100
MANPARA
AGRA
UP 222222
1828 030130 NAVEEN REDDY SURASANI 100 09/02/2006 08/03/2006 50.00
H NO 6 31 BAVANI NAGAR COLONY
DILSUKH NAGAR
HYDERABAD 500660
1829 IN300513 NAVIN DAMODAR ZODE 90 09/02/2006 08/03/2006 45.00
11175632 C 307 JANIMAL TOWERS
PLOT 42 SECTOR 17
VASHI
NAVI MUMBAI 400705
1830 IN301557 NAVIN RAMZAN DHANANI 200 09/02/2006 08/03/2006 100.00
21302670 18/73-A, IDU BHAI BUILDING
MANTOLA
AGRA 282003
1831 034048 NAVINA YATIN PARKAR 200 09/02/2006 08/03/2006 100.00
104 UNITED TENENTS CHS
PARSIWADA VILE PARLE E
BOMBAY 406099
1832 003552 NAVNEET SARDA 100 09/02/2006 08/03/2006 50.00
C/O AJIT LAKHMICHAND BOTHARA
KAUTHICHI TALIM MALIWADA
AHMEDNAGAR 414001
1833 006226 NAYANA DEEPAK SHAH 100 09/02/2006 08/03/2006 50.00
3RD NARAYAN SADAN APARTMENT
POPAT MOHALO NANPURA
SURAT 395003 395003
1834 006313 NAYANABEN GOPALBHAI PATEL 100 09/02/2006 08/03/2006 50.00
AT & PO CHHAPRABHATHA SOC
TA CHORYASI DIST SURAT
VIA UTRAN GUJARAT 39 394105
1835 040001 NAYNA PADARIA 100 09/02/2006 08/03/2006 50.00
SECTOR - 2/(B)
PLOT NO.245/2
GANDHINAGAR 382007
1836 032945 NEELA JAYESHBHAI DANI 200 09/02/2006 08/03/2006 100.00
P/5 RIDDHI SIDDHI APARTMENT
OPP GUJARAT MITRA PRESS
SONIFALIA SURAT 3950 395009
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 278955 139477.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1837 034047 NEELA KRISHNA PARKAR 200 09/02/2006 08/03/2006 100.00
104 UNITED TENENTS CHS
PARSIWADA VILE PARLE E
BOMBAY 400099
1838 006445 NEELA VIPUL PATEL 100 09/02/2006 08/03/2006 50.00
PLOT NO 1939 B RAMKRUPA
B/H RUPANI CIRCAL K NAGAR
BHAVNAGAR 364001 364001
1839 021268 NEELAM KUMARI 100 09/02/2006 08/03/2006 50.00
C/O M/S RAKESH WATCH COMPANY
TEHSIL ROAD NR SAHEED KARNAIL GATE
JAGRAON DISTT LUDHIA 142026
1840 023437 NEELAM MEHTA 100 09/02/2006 08/03/2006 50.00
C/O ROHITKUMAR S SHAH
K 15 RANG SAGAR FLATE
P T COLLEGE ROAD PAL 380007
1841 034357 NEELAM SINHA 300 09/02/2006 08/03/2006 150.00
85, BELDIH LAKE FLATS
DHATKIDIH
JAMSHEDPUR 831001
1842 IN300394 NEELAM VEERABHADRA RAO 50 09/02/2006 08/03/2006 25.00
13027659 2-60-10
NEELAM VARI STREET
SANTHI NAGAR
KAKINADA 533003
1843 024776 NEELESH PARMAR 100 09/02/2006 08/03/2006 50.00
B-7/1 PAPER MILL COLONY
LUCKNOW 226006
1844 021340 NEELU SOOD 100 09/02/2006 08/03/2006 50.00
30-G KITOHLU NAGAR
LUDHIANA 0
1845 024709 NEEMA SINGH 100 09/02/2006 08/03/2006 50.00
25/45 L I C COLONY
TAGORE TOWN
ALLAHABAD 211002
1846 035757 NEERA MANGLIK 300 09/02/2006 08/03/2006 150.00
259 RAM BAGH
NEAR CITY RAILWAY STATION
MEERUT U P 250002
1847 023800 NEERAJ AGGARWAL 100 09/02/2006 08/03/2006 50.00
C/O PAUL MERCHANTS LTD
S C O 829/830 SECTOR 22/A
CHANDIGARH 160022
1848 IN300888 NEERAJ MAHESHWARI 100 09/02/2006 08/03/2006 50.00
14321867 LACTOSE (INDIA) LTD
VILLAGE POICHA (RANIA)
TALUKA SAVLI
VADODARA 391780
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 280605 140302.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1849 037797 NEETA SHARMA 100 09/02/2006 08/03/2006 50.00
312 NANAK GUNJ
SIPRI BAZAR
JHANSI U P 284003
1850 IN302902 NEETA VIJAY KASHIKAR 100 09/02/2006 08/03/2006 50.00
40300586 S NO 679 3B 4B OM NIKETAN
OPP BHARAT JYOTI BUS STOP
BIBWEWADI ROAD MARKET YARD
PUNE 411037
1851 031470 NEHA KUMARI 100 09/02/2006 08/03/2006 50.00
SRI DEVI COMPLEX IST
52 NARAYANA MUDALI ST
MADRAS 600079
1852 024243 NEHA BEN PANCHAL 100 09/02/2006 08/03/2006 50.00
122 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
1853 12028900 NEHA CHETAN SHAH 25 09/02/2006 08/03/2006 12.50
00053542 C/O. SHREE CHANDRAPRABHU URBAN
CO-OP CREDIT SOCIETY LTD.,
CHIKODI ROAD
NIPANI 591237
1854 024300 NEHA J PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
1855 024155 NEHA PANCHAL 100 09/02/2006 08/03/2006 50.00
122, SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
1856 IN302324 NELLURU SRINIVASA RAO 97 09/02/2006 08/03/2006 48.50
10018928 D NO 3-3-67
C/O RAJ KAMAL HOUSE
NARASINGA RAO PETA
ANAKAPALLE 531001
1857 022818 NEMCHAND B JAIN 100 09/02/2006 08/03/2006 50.00
19 RITAPARK SOCIETY
SHAHIBAUGH
AHMEDABAD 380004 380004
1858 002539 NENMAL PUJAJI JAIN 100 09/02/2006 08/03/2006 50.00
6 DEVDARSHAN FLATS IIND FLOOR
MAHALAXMI SOCIETY RAMNAGAR
SABARMATI
AHMEDABAD 380005
1859 IN301549 NENUBAI 100 09/02/2006 08/03/2006 50.00
14494637 2657 17TH CROSS
8TH B MAIN BANASHANKARI 2ND STAGE
BANGALORE
BANGALORE 560070
1860 033731 NETRA CHITALE 200 09/02/2006 08/03/2006 100.00
5-A 1 ANUPAM
S H PARALKAR MARG
BOMBAY 400028
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 281827 140913.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1861 033942 NIBEDITA DASH 200 09/02/2006 08/03/2006 100.00
319-C, SECTOR-9,"C"TYPE
UKKUNAGARAM
VIZAG
ANDHRAPRADESH 530034
1862 035794 NIBOO LALL 300 09/02/2006 08/03/2006 150.00
T/122 K L BARBATTA COLONY
SONPUR
DIST CHHARA 841101
1863 044493 NIKHALASH B NAYAK 100 09/02/2006 08/03/2006 50.00
7, HARIHAR SOCIETY
KADI 392715
1864 043869 NIKHIL BORA 100 09/02/2006 08/03/2006 50.00
"YESH", PLOT NO.21/22
KHANDEL WAL,LAY-OUT
EVERSHINE NAGAR,MALAD(W)
BOMBAY 400064
1865 002302 NIKHLESH PANDEY 100 09/02/2006 08/03/2006 50.00
C/O USHA BHAVAN 993-
LAXMI BHAVAN NARSARI SABARMATI
AHMEDABAD 380005
1866 028971 NIKNIL K MAURYA 100 09/02/2006 08/03/2006 50.00
HIMAVAN NEAR PALDI
CHAR RASTA ELLISBRIDGE
AHMEDABAD 380006
1867 IN302679 NIKUL R PATEL 100 09/02/2006 08/03/2006 50.00
32517755 502-A AVISHAKAR SHANTI VIHAR
90FT ROAD B/H P G VORA HIGH SCHOOL
MIRA ROAD (EAST)
THANE 401104
1868 IN300845 NIKUNJ BABULAL SHAH 200 09/02/2006 08/03/2006 100.00
10359095 304, HIRA PANNA APTT,
GOPIPURA,
SURAT 395001
1869 12010926 NIKUNT KUMAR MISHRA 200 09/02/2006 08/03/2006 100.00
00000617 SHIV-DURGA
MANDIR LANE
RATU ROAD
RANCHI 834005
1870 024242 NILA BEN PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
1871 008671 NILA BISWAS 100 09/02/2006 08/03/2006 50.00
SUPRAVAT BISWAS
QTR NO D 26 INA COLONY
NEW DELHI 110023
1872 024299 NILA J PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 283527 141763.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1873 024156 NILA PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
1874 002395 NILAM GIRISHBHAI PATEL 100 09/02/2006 08/03/2006 50.00
1565-PATEL VAS
JYNA VADAJ
AHMEDABAD 380013
1875 IN301991 NILAM P. PATEL 20 09/02/2006 08/03/2006 10.00
10255487 C-5, LANE NO. 6, KABIR COMPLEX
OPP. DON BOSCO HIGH SCHOOL
MAKARPURA ROAD
BARODA 390019
1876 IN300652 NILAM S. RAJPUT 500 09/02/2006 08/03/2006 250.00
10136659 C/16, ABHILASHA CO.OP.HSG. SOC.LTD.
VIBHAG - 2
VASTRAPUR
AHMEDABAD. 380015
1877 007668 NILESH AMIN 100 09/02/2006 08/03/2006 50.00
14 JAWAHAR SOCIETY
R.V DESAI ROAD
BARODA 390001 390001
1878 035019 NILESH BABULAL SHAH 200 09/02/2006 08/03/2006 100.00
A-2 ALOK APPARTMENT
RANG SAGAR ROAD SHANTIVAN PALDI
AHMEDABAD 380007
1879 004941 NILESH SUBHSHCHAKKARWAR 100 09/02/2006 08/03/2006 50.00
AT POST PUSAD,DIST-YOUTAL
VASANT WARD NO.20
PUSAD 445204
1880 IN302679 NILESH VINAYAK LAWANDE 100 09/02/2006 08/03/2006 50.00
31072128 SAVITRI NIWAS
D B ROAD
MIRAMAR
PANAJI 403001
1881 007799 NILESHKUMAR RATHI 100 09/02/2006 08/03/2006 50.00
478/12 C LILASHAH NAGAR
GANDHIGHAM
DIST KUTCH 370201 370201
1882 005128 NIMISH PATEL 100 09/02/2006 08/03/2006 50.00
B-1, UNIVERSITY COLONY
VALLABH VIDYANAGAR 388120
1883 IN300513 NIMITBHAI ASHOKBHAI PATEL 22 09/02/2006 08/03/2006 11.00
11459069 12 SHAKTI PARK SOCIETY
B/H REJESHREE TALKIES
ANAND
GUJARAT 388001
1884 042288 NINA AGARWAL 400 09/02/2006 08/03/2006 200.00
12, MAHESHWAR NIKETAN
3RD FLOOR, PEDDAR ROAD
BOMBAY 400026
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 285369 142684.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1885 12028900 NIPUN OMPRAKASH PADIYA 50 09/02/2006 08/03/2006 25.00
00113278 SHAKAMBARI
JAWAHAR NAGAR, RAMEKAR GALLI
NEAR DESHMUKH FLOOR MILL
AKOLA 444001
1886 044322 NIPURNABEN H TAPIAWALA 100 09/02/2006 08/03/2006 50.00
C/O.DEEPAK STORE
KATOPORE BAZAR
BHARUCH 392001
1887 042476 NIRAJ KUMAR JAIN 100 09/02/2006 08/03/2006 50.00
C/O.MANIK CHAND JAIN
RANIBAZAR,P.O.-KATRASGARH
DHANBAD 828113
1888 12016400 NIRAJ KUMAR SINGH 250 09/02/2006 08/03/2006 125.00
00003410 B-4, H.S.C.L. COLONY
ANPARA-SONEBHADRA
ANPARA-SONEBHADRA 231225
1889 015273 NIRAJKUMAR 100 09/02/2006 08/03/2006 50.00
NO.150, DEVRAJ URS ROAD
MYSORE 570001
1890 013553 NIRANJAN LODHA 100 09/02/2006 08/03/2006 50.00
1/B/5 HOUSING BORAD
SHASTRI NAGAR
BHILWARA 311001
1891 011052 NIRANJANA ASHWIN SHAH 100 09/02/2006 08/03/2006 50.00
3 MATHERAN VILA NR
UMIYA VIJAY BUS STOP SATELITE ROAD
AHMEDABAD 380015
1892 013033 NIRMAL KUMARI 100 09/02/2006 08/03/2006 50.00
C/O R D SHARMA
SHARMA COLONY RANI BAZAR
BIKANER 334001
1893 018962 NIRMAL KUMARI BANSAL 100 09/02/2006 08/03/2006 50.00
VEER COLONY
KOTHI NO 56
BHATINDA 151001
1894 IN302679 NIRMALA NAMBIRAJAN 76 09/02/2006 08/03/2006 38.00
30826954 167 A TYPE II
BLOCK 6
NEYVELI
TAMIL NADU 607803
1895 12023303 NIRMALA DEVI ASAWA 100 09/02/2006 08/03/2006 50.00
00027898 H.NO. 1-1-120,
R.K. ROAD,
SIRPUR KAGHAZNAGAR 504296
1896 IN300100 NIRMALA JAIN 100 09/02/2006 08/03/2006 50.00
12206594 50D MUKARAM BABU STREET
1ST FLOOR
KOLKATA
KOLKATA 700007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 286645 143322.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1897 013453 NIRMALA PATHAK 100 09/02/2006 08/03/2006 50.00
CHHAYA BAZAR
NEAR DR VASADA HOSPITAL
JUNAGADH 362001
1898 039850 NIRMALA VISWANATHAN 500 09/02/2006 08/03/2006 250.00
4/148 B
HINDU COLONY
DADAR
BOMBAY 400014
1899 024100 NIRMLA DEVI CHAUHAN 100 09/02/2006 08/03/2006 50.00
C/O SHARMA SAINIK CLOTH HOUSE
MANDIR GALI HAMIRPUR
HIMACHAL PRADESH 177001
1900 030309 NIRNALA KAKUNANI 100 09/02/2006 08/03/2006 50.00
M NIDAMALURU PO
TANGUTURU MANDALAM
PRAKASAM DT AP 523279
1901 041249 NISAR MAHIMKAR 200 09/02/2006 08/03/2006 100.00
FALAH ITTEFAQ INVESTMENTS LTD.
MAKLAI PARK, `B' WING, 1ST FLOOR
FLAT NO.3, 242/253 BAZAR ROAD,BANDR
BOMBAY 400050
1902 IN300239 NISHA BALAKRISHNAN 180 09/02/2006 08/03/2006 90.00
11275632 SIVAKRIPA
AMMUNNISADANAM
PAINGARAPILLY P O
MULANTHURUTHY, ERNAK 682314
1903 008961 NISHA DHINGRA 100 09/02/2006 08/03/2006 50.00
S 334 GREATER KAILASH PART TWO
NEW DELHI 110048
1904 021390 NISHA PATHAK 100 09/02/2006 08/03/2006 50.00
BEDIAN STREET
FARIDKOT 151203
1905 IN302902 NISHANT GHODPAGE 15 09/02/2006 08/03/2006 7.50
42623759 FLAT NO.602, BUILDING NO.2
SHIV AMRUT DHAM, NEAR YOGI DHAM
MURBAD ROAD
WEST 421301
1906 IN302679 NISHANT NIGAM 30 09/02/2006 08/03/2006 15.00
32996686 B 104 SAHYADRI TOWER
UPPER GOVIND NAGAR
MALAD EAST
MUMBAI MAHARASHTRA 400097
1907 IN300239 NISHI JIMMY 20 09/02/2006 08/03/2006 10.00
11414652 KALLARACKAL HOUSE
ELLUMPURAM P O
MUTTOM
THODUPUZHA 685587
1908 043676 NISHIDH M SHAH 100 09/02/2006 08/03/2006 50.00
229/2746, SATYAM APPTS.
SOLA ROAD
NARANPURA
AHMEDABAD 380013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 288190 144095.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1909 032465 NITA B GANATRA 100 09/02/2006 08/03/2006 50.00
STAR PATHOLOGY LAB 3 RENUKA NIWAS
G G ROAD NEAR CENTRAL BANK
BOMBIVLI W BOMBAY 421202
1910 033620 NITHIYAVANI VIJAYAKUMAR 100 09/02/2006 08/03/2006 50.00
16 22NA EAST CROSS ROAD
GANDHINAGAR
VELLORE 632006
1911 13017600 NITIN AGARWAL 3000 09/02/2006 08/03/2006 1500.00
00328350 50-A LAJPAT NAGAR
JAI MARG
ALWAR 301001
1912 037926 NITIN H THAKAR 100 09/02/2006 08/03/2006 50.00
KASHTURBA SOCIETY NO 45
CHANDRAKANTA, NEW JUCTION ROAD
SURENDRANAGAR 363001
1913 034128 NITIN JAIN 200 09/02/2006 08/03/2006 100.00
5 E ANNAPURNA APARTMENTS
68 BALLYGUNJ CIRCULAR ROAD
CALCUTTA 700019
1914 044951 NITTAM ANAND 500 09/02/2006 08/03/2006 250.00
C/O.K C BANGA
24, NASHVILLA ROAD
DEHRADUN 248001
1915 026853 NIVA AGRAWAL 100 09/02/2006 08/03/2006 50.00
C/O SRI HARSHVARDHAN DEVA
NAI BAZAR JUMMA MASJID
MUZAFFARPUR 842001
1916 026981 NIVEDITHA PATLOLLA 100 09/02/2006 08/03/2006 50.00
100B SECTOR I
UKKUNAGARAM
VISAKHAPATNAM 530031
1917 005345 NIVEDITHA RAVISHANKAR 100 09/02/2006 08/03/2006 50.00
1293/1, P.W.D.COLONY
HASSAN-(KARNATAKA) 573201
1918 12036000 NOORMOHAMMED A KARIM NAGANI 15 09/02/2006 08/03/2006 7.50
00008311 C/O BHARAT ELECTRONICS
SUBHASH PUTLA
BHANDARA ROAD
NAGPUR 440008
1919 038960 NUPUR MUKHERJEE 100 09/02/2006 08/03/2006 50.00
C/O. HARIDAS MUKHERJEE
145 G.P.SINGH ROAD
BANKURA 722101
1920 IN300450 NUPUR VAIDEESWARAN 400 09/02/2006 08/03/2006 200.00
11192412 2/2 OSLI LINE
BHARUWALA
DEHRADUN
DEHRADUN 248001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 293005 146502.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1921 015449 NUSRAT ALI KHAN 100 09/02/2006 08/03/2006 50.00
E-22/184 ZAKIR NAGAR
OKHLA
NEW DELHI 110025
1922 034702 NUTAN SINGH 200 09/02/2006 08/03/2006 100.00
C/O C D SINGH TYPE B NO 235
TTS N T P C KAHALGAON
BHAGALPUR 813203
1923 IN300095 NIMESH SHAH 200 09/02/2006 08/03/2006 100.00
10170210 272/13, MATRU KRIPA
JAWAHAR NAGAR, ROAD NO 3,
GOREGAON WEST
Mumbai 400062
1924 IN301774 NISHA SINGHAL 100 09/02/2006 08/03/2006 50.00
10145497 PURANA GANJ
SARRAFA
Rampur 244901
1925 014043 O M KADIAN 100 09/02/2006 08/03/2006 50.00
HOUSE NO 503 SECTOR 37
ARUN VIHAR DIST GHAZIABAD
NOIDA U P 201303
1926 021346 OHRI REVA 100 09/02/2006 08/03/2006 50.00
BBN AUTO ENGINEER PVT LTD
708/3 INDUSTRIAL AREA A
LUDHIANA 0
1927 IN302679 OM PARKASH SINGLE 200 09/02/2006 08/03/2006 100.00
31132414 A-2, JALVAYU VIHAR
SECTOR-30
GURGAON 122001
1928 008788 OM PRAKASH DUREY 100 09/02/2006 08/03/2006 50.00
168 M ARAM BAGH
NEW DELHI 110055
1929 102741 OM PRAKASH GOENKA 100 09/02/2006 08/03/2006 50.00
C\O SUBH LAXMI KAPADA GHAR
MAIN ROAD
SITAMARHI 0
1930 IN301330 OM PRAKASH GOENKA 100 09/02/2006 08/03/2006 50.00
18177788 KAPADA GHAR
GOENKA MARKET
MAIN ROAD
SITAMARHI 843302
1931 IN301637 OM PRAKASH J 200 09/02/2006 08/03/2006 100.00
40400697 DO NO 25.3.53
ADAPA VARI STREET
R.AGRAHARAM
GUNTUR 522003
1932 IN300118 OM PRAKASH KANODIA 100 09/02/2006 08/03/2006 50.00
10896390 B 1/225
YAMUNA VIHAR
DELHI 110053
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 294605 147302.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1933 103526 OM PRAKASH PANDEY 100 09/02/2006 08/03/2006 50.00
5 SHRINATH BUNGLOW
21 / 245 KARNAVATI NAGAR OPP
HATKESHWAR MAHADEV CTM CHAR RASTA
AHMEDABAD 380026
1934 007061 OMPRAKASH CHAPOLIYA 100 09/02/2006 08/03/2006 50.00
AJAYKUMAR AGARWAL C/O SHRI
RAMAWTAR AGARWAL MP-KOTRI VAYA
KHANDELA DIST SIKER 332709
1935 022228 OMPRAKASH JALAN 100 09/02/2006 08/03/2006 50.00
P2/2 SUNDER NAGAR
MALAD WEST
BOMBAY 400064
1936 030155 P BALA SHOWRY 100 09/02/2006 08/03/2006 50.00
16 7 464/8
SBH COLONY AZAMPURA
HYDERABAD 500024
1937 023932 P C ASHOK RAJ 100 09/02/2006 08/03/2006 50.00
88 MUNIRKA ENCLAVE
NEW DELHI 110067
1938 042121 P C KAUSHAL 200 09/02/2006 08/03/2006 100.00
ASSISTANT CONSERVATOR OF FOREST
DHARAMSALA
KANGRA (HP) 176215
1939 018149 P C SUNDARAM 100 09/02/2006 08/03/2006 50.00
41/1 RAJAK KANNL STREET
SWAMMY NATHA PURAM
SALEM 636009
1940 030735 P E ALI 100 09/02/2006 08/03/2006 50.00
PULLICHALIL HOUSE
PEZHAKKAPPILLY PO
MUNATTVUPUZHA KERALA 686674
1941 IN301895 P G VARGHESE 200 09/02/2006 08/03/2006 100.00
10118646 PADINJAREKUDIYIL
RAJAKUMARI (N) P O
SANTHANPARA VIA
IDUKKI, KERALA 685619
1942 016292 P H ARINI 100 09/02/2006 08/03/2006 50.00
D/O S P S IIIRD STREET
RAYAPATTAR
MADRAS 600014
1943 030722 P J LONAN 100 09/02/2006 08/03/2006 50.00
THAYILCHIRAIL HOUSE
THIRUMALA WARD
ALLEPPEY KERALA 688010
1944 040061 P JANARDHANA RAO 100 09/02/2006 08/03/2006 50.00
C/O. DR.P.V.SUBBAHAN
HOUSE NO.11-29 2/B,
NARASARAOPET
GUNTUR 522601
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 296005 148002.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1945 018613 P K AGARWAL 100 09/02/2006 08/03/2006 50.00
PO BARGARH
SAMBALPUR
ORISSA 768028
1946 034143 P K JAIN 200 09/02/2006 08/03/2006 100.00
KITPLY INDUSTRIES LTD
RUNGAGORA ROAD TINSUKIA
ASSAM 0
1947 035306 P K S SANKARAMUDALIAR 100 09/02/2006 08/03/2006 50.00
16 SOUTH OPPANAI ST
TENKASI 627811
1948 035315 P KUMARAVEL 100 09/02/2006 08/03/2006 50.00
PARVATHIPURAM
ANDRAPATAI ROAD
MUSIRI 621211
1949 032195 P MUTHULAKSHMI 100 09/02/2006 08/03/2006 50.00
105 MAVADIAN KOIL STREET
KARUR(T.N) 639001
1950 IN301926 P NATARAJ 200 09/02/2006 08/03/2006 100.00
30020257 NO 9
13TH CROSS
V V MOHALLA
MYSORE 570002
1951 033617 P R LAKSHMI MAHESWARI 200 09/02/2006 08/03/2006 100.00
B 4 SANTHOSH APARTMENTS
33 HALLS ROAD EGMORE
MADRAS 600008
1952 IN300513 P RADHAKRISHNAN NAIR 100 09/02/2006 08/03/2006 50.00
10767542 V R WOOD ART LTD
METHANAM ROAD ELOOR NORTH
UDYOGAMANDAL POST
COCHIN 683501
1953 015790 P RAGHUNATH KAMATH 100 09/02/2006 08/03/2006 50.00
CORPORATION BANK, MANAGER
REGIONAL OFFICE
STATE - KARNATAKA
HASSAN 573201
1954 026958 P RAJA MONI 100 09/02/2006 08/03/2006 50.00
CHIEF PROJECT MANAGER
S E RAILWAY
VISAKHAPATNAM 530004
1955 026075 P RAMUDU 100 09/02/2006 08/03/2006 50.00
NO ETH 24 BHEL TOWNCHIP
BHEL BAP RANIPET
TAMILNADU 632406
1956 030700 P S SADHIA BEEVI 100 09/02/2006 08/03/2006 50.00
PUTHUPPARAM BK
PERUVANTHANAN PO
DUKKI 685532
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 297505 148752.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1957 032349 P SELVAKUMARI 100 09/02/2006 08/03/2006 50.00
NO 3 WHITE BETEL STREET
TIRUCHIRAPALLI(T.N) 620008
1958 12023900 P T JOSEPH . 100 09/02/2006 08/03/2006 50.00
00051688 ZION ENTERPRISES
N R -CANARA BANK
PERAMBRA 673525
1959 033796 P V GEETHA 200 09/02/2006 08/03/2006 100.00
179-KAMARAJAR SALAI
MADURAI 625009
1960 020219 P V JACOB 100 09/02/2006 08/03/2006 50.00
PANAKKATTU HOUSE
KANDANAD PO THIRUVANKULAM VIA
ERNAKULAM DT 682305
1961 016358 P V K SUBBA LAKSHMI 100 09/02/2006 08/03/2006 50.00
1414 16TH MAIN ROAD
ANNA NAGAR WEST
MADRAS 0
1962 035872 P V VILAVANATHAN 300 09/02/2006 08/03/2006 150.00
29,RAMANUJAM STREET
T'NAGAR
CHENNAI 600017
1963 013857 P VENKATA BAJU 100 09/02/2006 08/03/2006 50.00
URBAN BANK
197 NEHRU STREET
PONDICHERRY 605001
1964 038799 P.MAHADEVAN 200 09/02/2006 08/03/2006 100.00
118, NANDISHWAR HOUSING COMPLEX
ABHILASHA CHAR RASTA
NEW SAMA ROAD, SAMA
BARODA 390008
1965 IN301127 PADINHARAN KUNNATH THALATHIL GOPAL 40 09/02/2006 08/03/2006 20.00
16973012 P O BOX 71539
DUBAI
UAE 111111
1966 034790 PADMA RAO AVIRNENI 200 09/02/2006 08/03/2006 100.00
77 DHANWANTRY NAGAR
RAJENDRA NAGAR
UJJAIN 0
1967 031931 PADMA SRI ADIREDDY 100 09/02/2006 08/03/2006 50.00
4-5-29/26, VIDYANAGAR
GUNTUR (A.P.) 522007
1968 030365 PADMAJA MADUPALLA 100 09/02/2006 08/03/2006 50.00
C/O MVSR ANJANEYULU SRINILAYAM
KOTHAPETA NUZVID POST MAIN ROAD
KRISHNA DT AP 521201
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 299145 149572.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1969 030364 PADMAJA MADUPALLI 100 09/02/2006 08/03/2006 50.00
C/O MVSR ANJANEYULU SRINILAYAM
KOTHAPETA NUZVID POST MAIN ROAD
KRISHNA DT AP 521201
1970 030367 PADMAJA MADUPALLI 100 09/02/2006 08/03/2006 50.00
C/O MVSR ANJANEYULU SRINILAYAM
KOTHAPETA NUZVID POST MAIN ROAD
KRISHNA(A.P) 521201
1971 030368 PADMAJA MADUPALLI 100 09/02/2006 08/03/2006 50.00
C/O MVSR ANJANEYULU SRINILAYAM
KOTHAPETA NUZVID POST MAIN ROAD
KRISHNA(A.P) 521201
1972 030369 PADMAJA MADUPALLI 100 09/02/2006 08/03/2006 50.00
C/O MVSR ANJANEYULU SRINILAYAM
KOTHAPETA NUZVID POST MAIN ROAD
KRISHNA(A.P) 521201
1973 030370 PADMAJA MADUPALLI 100 09/02/2006 08/03/2006 50.00
C/O MVSR ANJANEYULU SRINILAYAM
KOTHAPETA NUZVID POST MAIN ROAD
KRISHNA(A.P) 521201
1974 021038 PADMAN KOHLI 100 09/02/2006 08/03/2006 50.00
766 PHASE SBI
SAS NAGAR
CHANDIGARH 160059
1975 IN300239 PADMANABHA NARAYAN KARKERA 100 09/02/2006 08/03/2006 50.00
10995086 A 401 HEMAL CHS LTD
OPP VEERA DESAI ROAD
ANDHERI(W)
MUMBAI 400058
1976 032166 PADMAVATHI KAKUMANI 100 09/02/2006 08/03/2006 50.00
6/493 ARUNACHALAM STREET
NELLORE A P 524002
1977 019828 PADMAVATHY R RAI 100 09/02/2006 08/03/2006 50.00
37/1215
ELAMKULAM RD
KOCHI 682017
1978 008937 PAJNIK KAUR 100 09/02/2006 08/03/2006 50.00
A2/57 HASTSAL ROAD UTTAM NAGAR
NEW DELHI 110059
1979 IN300601 PALAMOOTTIL JOHN MATHEW 100 09/02/2006 08/03/2006 50.00
10062196 17, RIPON LANE,
KOLKATA 700016
1980 IN302902 PALASAMUDRAM SILPA 10 09/02/2006 08/03/2006 5.00
43308767 PLOT NO 185 A H NO 1 245
OPPT BSNL OFFICE
MOTINAGAR ERRAGADDA
HYDERABAD 500018
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 300255 150127.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1981 12022600 PALLAVI PRAKASH KULKARNI 200 09/02/2006 08/03/2006 100.00
00007294 BLDG. NO. 96 / BLOCK NO 816,
SANDHYANIL SOCIETY
MAHARSHI NAGAR
PUNE 411037
1982 035865 PALLISSERY PRABHRARA MENON 300 09/02/2006 08/03/2006 150.00
PUNNAYURKULAM PO
THRISSUR DT
KERALA 679561
1983 010152 PANACHAND J SHAH 100 09/02/2006 08/03/2006 50.00
B-6 GEETA NIVAS, 1ST FLOOR
SITLADEVI TEMPLE RD
MAHIM
BOMBAY 400016
1984 024234 PANCHAL KUMUD 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
1985 024180 PANCHAL ARUN 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 0
1986 024278 PANCHAL ARUN 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1987 024191 PANCHAL ASHA A 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
1988 024276 PANCHAL ASHA A 100 09/02/2006 08/03/2006 50.00
140 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
1989 024193 PANCHAL ASHA M 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
1990 024271 PANCHAL ASHA M 100 09/02/2006 08/03/2006 50.00
140 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
1991 024207 PANCHAL BHARAT 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
1992 024235 PANCHAL BHARAT 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 301755 150877.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
1993 000025 PANCHAL BHARATIBEN S 200 09/02/2006 08/03/2006 100.00
34 THE NEW ARVIND PARK SOCEITY
NIKOL ROAD
BAPUNAGAR
AHMEDABAD 380024
1994 024182 PANCHAL BHARTI 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
1995 024183 PANCHAL BHARTI 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
1996 024281 PANCHAL BHARTI 100 09/02/2006 08/03/2006 50.00
140 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
1997 024280 PANCHAL BHARTI K 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
1998 024188 PANCHAL CHANDRIKA 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
1999 024273 PANCHAL CHANDRIKA 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
2000 024136 PANCHAL DEVAL 100 09/02/2006 08/03/2006 50.00
652/11 NEAR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
2001 024142 PANCHAL DEVAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2002 024203 PANCHAL DEVANGI 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2003 024205 PANCHAL DEVANGI D 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2004 024268 PANCHAL DEVANGI D 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 303055 151527.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2005 024266 PANCHAL DEVANGI R 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2006 024135 PANCHAL DEVESH 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2007 024141 PANCHAL DEVESH 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2008 024137 PANCHAL DHRUV 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2009 024256 PANCHAL DHRUV 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2010 024138 PANCHAL DILIP 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2011 024257 PANCHAL DILIP 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2012 024189 PANCHAL DINA 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
2013 024274 PANCHAL DINA 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
2014 024139 PANCHAL DINESH 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2015 024258 PANCHAL DINESH 100 09/02/2006 08/03/2006 50.00
140 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
2016 024140 PANCHAL DIPAK 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 304255 152127.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2017 024259 PANCHAL DIPAK 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2018 024196 PANCHAL JAI 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
2019 024270 PANCHAL JAI M 100 09/02/2006 08/03/2006 50.00
140 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
2020 024195 PANCHAL JIGAR 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2021 024269 PANCHAL JIGAR 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2022 024194 PANCHAL JOY 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
2023 024272 PANCHAL JOY M 100 09/02/2006 08/03/2006 50.00
140 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
2024 024179 PANCHAL JYOTINDRA 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
2025 024213 PANCHAL JYOTINDRA 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2026 024198 PANCHAL KANAN 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
2027 024261 PANCHAL KANAN 100 09/02/2006 08/03/2006 50.00
140 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
2028 024238 PANCHAL KASHMIRA 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 305455 152727.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2029 024210 PANCHAL KASHMIRA M 100 09/02/2006 08/03/2006 50.00
140 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
2030 024197 PANCHAL KIRTI 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
2031 024260 PANCHAL KIRTI 100 09/02/2006 08/03/2006 50.00
140 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
2032 024239 PANCHAL KOKILA 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2033 024211 PANCHAL KOKILA M 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2034 024206 PANCHAL KUMUD K 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2035 024200 PANCHAL MAHESH 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 0
2036 024263 PANCHAL MAHESH 100 09/02/2006 08/03/2006 50.00
140 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
2037 024199 PANCHAL MINESH 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
2038 024262 PANCHAL MINESH J 100 09/02/2006 08/03/2006 50.00
140 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
2039 024201 PANCHAL MUKESH 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
2040 024264 PANCHAL MUKESH 100 09/02/2006 08/03/2006 50.00
140 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 306655 153327.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2041 024184 PANCHAL NEHA 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
2042 024282 PANCHAL NEHAJ 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
2043 024185 PANCHAL NILA 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
2044 024283 PANCHAL NILA J 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
2045 024237 PANCHAL PUSHPA 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2046 024209 PANCHAL PUSHPA S 100 09/02/2006 08/03/2006 50.00
140 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
2047 024265 PANCHAL ROOPA 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2048 024267 PANCHAL ROOPA 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2049 024204 PANCHAL ROOPA D 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2050 024202 PANCHAL ROOPA R 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
2051 024208 PANCHAL SANJAY 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2052 024236 PANCHAL SANJAY 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 307855 153927.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2053 024181 PANCHAL SAVITA 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
2054 024279 PANCHAL SAVITA M 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2055 024240 PANCHAL SHARMISTA 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380020
2056 024212 PANCHAL SHARMISTA M 100 09/02/2006 08/03/2006 50.00
140 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
2057 024187 PANCHAL UMA 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
2058 024285 PANCHAL UMA J 100 09/02/2006 08/03/2006 50.00
140 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
2059 024186 PANCHAL USHA 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
2060 024284 PANCHAL USHA J 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
2061 024190 PANCHAL VARSHA A 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
2062 024275 PANCHAL VARSHA A 100 09/02/2006 08/03/2006 50.00
140 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
2063 024192 PANCHAL VARSHA M 100 09/02/2006 08/03/2006 50.00
652/11 NR SHAMAL BECHAR
MAHADEV GHEEKANTA
AHMEDABAD 380001
2064 024277 PANCHAL VARSHA M 100 09/02/2006 08/03/2006 50.00
140 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 309055 154527.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2065 033787 PANDAIAH NEELA 100 09/02/2006 08/03/2006 50.00
16-2-147/54B ANAND NAGAR COLONY
MALAKPET
HYDERABAD 500036
2066 041064 PANDURANG KAMURTI 100 09/02/2006 08/03/2006 50.00
48 PARMANAND CHAWL
NEWLINE,RAKHIAL ROAD,
AHMEDABAD 380021
2067 041266 PANIDAPU BABY SAROJINE 200 09/02/2006 08/03/2006 100.00
W/O. P.SREENIVASA RAO, ADM.OFFICER
COLLEGE OF FISHERY SCIENCE
MUTHUKUR
NELLORE 524344
2068 IN300888 PANKAJ GUPTA 1 09/02/2006 08/03/2006 0.50
14319999 74 /75 GURHA
BAKSHI NAGAR
JAMMU
JAMMU 180001
2069 032704 PANKAJ GUJARATHI 100 09/02/2006 08/03/2006 50.00
NEERAJ FLAT NO 20
SHIVATIRTHNAGAR SUTAR PATH
KOTHRUD PUNE 411029
2070 041386 PANKAJ KANTILAL KAPADIA 100 09/02/2006 08/03/2006 50.00
4 IST CARPENTER STREET
2ND FLOOR
SHREE NIWAS BLDG.
BOMBAY 400004
2071 043264 PANKAJ M CHOKSHI 400 09/02/2006 08/03/2006 200.00
3,SAMAY APARTMENT
DAMUBHAI COLONY,OPP.MANGALYA BUILDI
CHANDRANAGAR ROAD, VASNA
AHMEDABAD 380007
2072 026467 PANKAJ ROHIT 100 09/02/2006 08/03/2006 50.00
C/O SHAMBHU PRASAD GUPTA
AT PO MAHWAL VIA MOTIPUR
DIST MUZAFFARPUR BIH 843111
2073 005640 PANKAJKUMAR NIGAM 100 09/02/2006 08/03/2006 50.00
106/25 GANDHINAGAR
KANPUR 208012
2074 016749 PANNADEVI RAJNIKANT BHATT 100 09/02/2006 08/03/2006 50.00
7-A AMRAKUNJ SOCIETY OPP DHOR BAZAR
KANKARIA ROAD
AHMEDABAD 380028
2075 IN302902 PANNALAL ASH 1400 09/02/2006 08/03/2006 700.00
41048912 B 99 C 113
GAIL VIHAR
SECTOR 23
NOIDA 201301
2076 103817 PARAG 200 09/02/2006 08/03/2006 100.00
S/O R.S.SHARMA
H.NO.94-SECTOR-10 B
VASUNDHARA
GHAZIABAD 201012
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 311956 155978.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2077 033450 PARAMJIT KAUR 200 09/02/2006 08/03/2006 100.00
COL SP SINGH
STATION HEADQUARTERS
KARTARPUR RD,
KAPURTHALA 144601
2078 026253 PARAMJIT SINGH SETHI 100 09/02/2006 08/03/2006 50.00
INDIAN OVERSEAS COMMERCIAL
CORPORATION 27 KENNEDY BRIDGE
BOMBAY 400004
2079 025011 PARAS MAL F JAIN 100 09/02/2006 08/03/2006 50.00
303 SHREE NATHDHAMI
W S ROAD OPP JANSEVA BANK
DAHISAR E BOMBAY 400068
2080 013938 PARAS RAM AHUJA 100 09/02/2006 08/03/2006 50.00
PARAS RAM AHUJA CAHUJA BROS
H NO 6117 GANGARAM GALI
BATHINDA 151001
2081 034381 PARDEEP JAIN 200 09/02/2006 08/03/2006 100.00
2087/15-C
CHANDIGARH 0
2082 015142 PARDHASARADHI BONAM 100 09/02/2006 08/03/2006 50.00
22 - 9 - 2 A , SRI SAIDURBAR
ADITYA COLONY
DIST:-WEST GODAVARI
PALAKOL 534260
2083 028832 PAREKH SURYAKANT C 100 09/02/2006 08/03/2006 50.00
7/A PUNYADEEP APPT B/H
GOPAL TOWER MANINAGAR
AHMEDABAD 380008
2084 022586 PARESH B SHAH 100 09/02/2006 08/03/2006 50.00
D 11 DHAVAL FLATS
NR JAIN TEMPLE KHANPUR
AHMEDABAD 380001
2085 042511 PARESH CHAMPAKLAL KANSARA 100 09/02/2006 08/03/2006 50.00
E/6, RPL FLATS, HAZIRA ROAD
P.O.-ICHCHHAPOR
SURAT 394510
2086 033395 PARESH N SHAH 100 09/02/2006 08/03/2006 50.00
AVKAR READYMADE STORES
DHANSURA
MODASA S K 383310
2087 008176 PARESH NAGINLAL MAHAJAN 100 09/02/2006 08/03/2006 50.00
SONI WADA
LUHAR SUTHAR FALIA
GODHRA 389001
2088 010103 PARESH POPATLAL SHAH 100 09/02/2006 08/03/2006 50.00
A II SHS SECTOR 3
PETROCHEMICALS TOWNSHIP
BARODA 391345
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 313356 156678.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2089 013126 PARESHBHAI A JATAKIYA 100 09/02/2006 08/03/2006 50.00
B V TIRUPATI SOCIETY
DHORAJI ROAD
JETPUR 360370
2090 IN302902 PARIMAL DINKERRAI JOSHI 50 09/02/2006 08/03/2006 25.00
43777163 FLAT 3 SAYEED SAEED
MOHD HUSSAIN BLG
MEENA BAZAR
DUBAI 12504 999999
2091 014676 PARIMAL DUTTA 100 09/02/2006 08/03/2006 50.00
VILL PO BIRUDIHA
VIA:PANAGARH BAZAR
BURDHWAN(W.B) 713148
2092 IN302679 PARITOSH AMAR 5 09/02/2006 08/03/2006 2.50
33208977 B-502, GAUTAM COMPLEX
PLOT NO.17 AND 18, SECTOR-11
CBD BELAPUR
NAVI MUMBAI 400614
2093 033980 PARMENDRALAL 200 09/02/2006 08/03/2006 100.00
4/22 ASHA APARTMENT
NAVA VADAJ
AHMEDABAD 0
2094 008596 PARMITA SETH 100 09/02/2006 08/03/2006 50.00
SHIVA COMPLEX
A-104,C-2,GANESH NAGAR
NEW DELHI 110018
2095 008933 PARMOD KUMAR 100 09/02/2006 08/03/2006 50.00
6233 BLOCK 6 STREET 1
DEV NAGAR KAROL BAGH
NEW DELHI 110005
2096 010667 PARTH SHETH 100 09/02/2006 08/03/2006 50.00
17/A PAVITRAKUNJ SOCIETY C T M CHAR
RASTA RAMOL ROAD AMRAIWADI
AHMEDABAD 380026
2097 003711 PARUBEN JIVABHAI DAMOR 100 09/02/2006 08/03/2006 50.00
DETHAL ROAD VIJAYNAGAR 54
AT & POST SIDHPUR
MEHSANA 384151
2098 003723 PARUBEN JIVABHAI DAMOR 100 09/02/2006 08/03/2006 50.00
AT & POST HIMATNAGAR 65 A ONE SOC
MOTI PURA BEHIND S T WORK SHOP
SABARKANTHA 0
2099 003727 PARUBEN JIVABHAI DAMOR 100 09/02/2006 08/03/2006 50.00
JAMBUDI TA BHILODA
POST PANCH MAHUDI
SABARKANTHA 383355
2100 032401 PARUL JANI 100 09/02/2006 08/03/2006 50.00
244-B, 24 TH FLOOR, TWIN TOWER
OPP.SIDDHI VINAYAK TEMPLE
PRABHADEVI
MUMBAI 400025
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 314511 157255.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2101 IN300100 PARUL K UPADHYAYA 100 09/02/2006 08/03/2006 50.00
10904514 297 VADGADI SAMUEL STREET
MUMBAI
MUMBAI 400003
2102 037311 PARULBEN SURENDRABHAI CHOHAN 100 09/02/2006 08/03/2006 50.00
504/ MURLIDHAR APPARTMENT
NEHRU NAGAR CROSS ROAD
AMBAWADI
AHMEDABAD 380015
2103 12028900 PARVAIZ SAJAD KAKROO 500 09/02/2006 08/03/2006 250.00
00092571 NASEEM BAGH
KANLI BAGH
KASHMIR
BARAMULLA 193101
2104 IN301557 PARVATI DEVI JHANWAR 100 09/02/2006 08/03/2006 50.00
20085645 18/2, THATERI BAZAR
VARANASI 221001
2105 034414 PARVEEN KUMAR 200 09/02/2006 08/03/2006 100.00
375-R MODEL TOWN
LUDHIANA 141002
2106 IN301022 PARWATI PULAGAM 100 09/02/2006 08/03/2006 50.00
21057438 D NO 1 16 2
RAVULAPALEM
RAVULAPALEM
EAST GODAVARI DIST 533238
2107 034896 PASHUPATI NATH 200 09/02/2006 08/03/2006 100.00
C/O KHEMKA BROTHERS
PHULWARIA BAZAR BARAUNI
BEGUSARAI 851112
2108 IN300343 PATEL DIVYABEN DINESHBHAI 600 09/02/2006 08/03/2006 300.00
10371824 A/19, KRISHNA ESTATE,
KRISHNANAGAR,
NARODA ROAD,
AHMEDABAD. 382345
2109 IN300343 PATEL ISHWARBHAI TULSIDAS 400 09/02/2006 08/03/2006 200.00
10337110 OPP. S. T. STAND,
AT AND POST LADOL.
TAL. VIJAPUR.
DIST. MEHSANA. 382840
2110 001133 PATEL ALPESH ARVINDBHAI 500 09/02/2006 08/03/2006 250.00
5 SHUBHRATNA SOC.
NR BALKRISHNA TEMPLE RANIP
AHMEDABAD 382480
2111 006671 PATEL AMRATBHAI CHATURBHAI 100 09/02/2006 08/03/2006 50.00
SWAMINARAYAN GURUKUL
SARDAR NAGAR
BHAVNAGAR 364001 364001
2112 000248 PATEL BABUBHAI KHETABHAI 500 09/02/2006 08/03/2006 250.00
8-PATEL NAGAR SOC. NR.DIVYA
NAGAR SOCIETY ,NARODA
AHMEDABAD 382325
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 317911 158955.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2113 041769 PATEL BALDEVBHAI HARJIBHAI 100 09/02/2006 08/03/2006 50.00
TO VADAVI,TA KADI
DT.MEHSANA
HAJIPUR 382721
2114 045360 PATEL BHAGUBHAI MANGALDAS 100 09/02/2006 08/03/2006 50.00
TYPE III, 53/4
GEB COLONY, WANAKBORI T.P.S.
TA-THASRA
KHEDA 388239
2115 IN302679 PATEL BHARATKUMAR JETHALAL 100 09/02/2006 08/03/2006 50.00
33128217 TYPE III 4716
GEB COLONY
T P S
GANDHINAGAR 382041
2116 IN300476 PATEL BHIKHUBHAI B 150 09/02/2006 08/03/2006 75.00
40517197 637 EKTA COLONY
H.I.G. GUJ. HOUSING BOARD
SECTOR NO. 27
GANDHINAGAR 382028
2117 IN302201 PATEL DIPALIBEN MANUBHAI 500 09/02/2006 08/03/2006 250.00
10082900 3, ARCHANA SOCIETY, PART-2
NR. GAYATRI MANDIR
BILADI BAG, VISNAGAR ROAD
MEHSANA 384001
2118 IN301321 PATEL GANPATBHAI AMBALAL 100 09/02/2006 08/03/2006 50.00
10199380 4, NEW SURYANARAYAN SOCIETY,
NE PARASMANI FLATS,
RANNAPARK,
AHMEDABAD. 380061
2119 000790 PATEL GOVINDBHAI BHAGVANDAS 500 09/02/2006 08/03/2006 250.00
14 JUHUPARK SOC. NAVA VADAJ
NR BHAVSAR HOSTEL
AHMEDABAD 380013
2120 IN301485 PATEL HASMUKHBHAI CHOTTABHAI 800 09/02/2006 08/03/2006 400.00
10084510 91, GOKUL PARK
COLLEGE ROAD
NR. NEROBI COLONY
NADIAD 387002
2121 000831 PATEL INDRAVADAN DAHYABHAI 1000 09/02/2006 08/03/2006 500.00
5 SHILP PARK NR BANK OF INDIA
SOCIETY USMANPURA
AHMEDABAD 380013
2122 000772 PATEL JASHUMATIBEN JASHUBHAI 100 09/02/2006 08/03/2006 50.00
1 SUBHIPARK SOC.NR STHANAKVASI
JAIN VADI NARANPURA RLY CROSS.
AHMEDABAD 380013
2123 000244 PATEL KALPANA HARGOVANDAS 200 09/02/2006 08/03/2006 100.00
B-28 AJAYTENAMENT PART-4
OPP.NIRALA HOUSE ,NH ROAD
AMRAIWADI
AHMEDABAD 380026
2124 IN301321 PATEL KANAIYALAL AMBALAL 100 09/02/2006 08/03/2006 50.00
10199291 16, SARVODAYA SOCIETY,
SECTION 1,
OPP AGARWAL TOWERS, BHUYANGDEV,
AHMEDABAD. 380061
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 321661 160830.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2125 IN301233 PATEL KANTILAL PITAMBARDAS 100 09/02/2006 08/03/2006 50.00
10156972 AT - HIRAPURA
TAL- VIRAMGAM
DIST- AHMEDABAD 382150
2126 001186 PATEL KASHMIRA RAJANIKANT 500 09/02/2006 08/03/2006 250.00
"GOPALKRISHNA"
16 VASANTPARK SOC.
VISNAGAR 384315
2127 042284 PATEL KIRTIKUMAR PRAHLADBHAI 100 09/02/2006 08/03/2006 50.00
AT & POST - RANSIPUR
TALUKA - VIJAPUR
MEHSANA (N.GUJ) 382870
2128 001143 PATEL NATHUBHAI AMICHAND 200 09/02/2006 08/03/2006 100.00
26 AMARNAGAR SOC. NR RAMESHWAR
MAHADEV MEGHANINAGAR
AHMEDABAD 380016
2129 039812 PATEL PARUL S 200 09/02/2006 08/03/2006 100.00
5, PATEL SOCIETY
KHANPUR
AHMEDABAD 380001
2130 001157 PATEL RAMESHBHAI VRAJLAL 200 09/02/2006 08/03/2006 100.00
7 RAJMANI SOC. NR SHYAM GOKUL
APTS. 132 RING ROAD JIVRAJPARK
AHMEDABAD 380051
2131 001181 PATEL RASHMIKANT RATILAL 200 09/02/2006 08/03/2006 100.00
3/3A SHYAMAL ROW HOUSE NO-3
SATELLITE ROAD
AHMEDABAD 380015
2132 039305 PATEL ROHAN HITENDRA 100 09/02/2006 08/03/2006 50.00
3 SONA APARTMENTS
HIRA BAUG
AMBAWADI
AHMEDABAD 380006
2133 043040 PATEL SAMIR RAJENDRABHAI 100 09/02/2006 08/03/2006 50.00
119/3, ANAND FLATS
NEAR POLICE STATION
BAPUNAGAR
AHMEDABAD 380024
2134 IN301276 PATEL SHAMBHUBHAI KALIDAS 100 09/02/2006 08/03/2006 50.00
30419126 AT KAIYAL
TA KADI
DIST MEHSANA
VAS 382705
2135 000022 PATEL SIVALAL 200 09/02/2006 08/03/2006 100.00
10 B PRAGAT GHANSHAM SOCITY
NEW RAMJIMANDIR ,RANIP
AHMEDABAD 382480
2136 000791 PATEL SURESH A. 500 09/02/2006 08/03/2006 250.00
H/16/166 NIDHI APTS.NR
SHASTRINAGAR OPP PRAGATINAGAR
AHMEDABAD 380013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 324161 162080.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2137 042744 PATRICK MUNUEL DAIS 100 09/02/2006 08/03/2006 50.00
POPULAR STOCK & SHARE SERVICES LTD.
PLOT NO.49 & 50,GR.FLOOR
LAXMI SADAN,GOKHAL ROAD(N),DADAR
BOMBAY 400028
2138 035268 PAUL ARIKIANATHAN S 200 09/02/2006 08/03/2006 100.00
C/O MR S NARAYANAN
83 VANAPATARAI STREET
TIRUCHIRAPALLI 620002
2139 IN302679 PAVANESH KUMAR JAIN 5 09/02/2006 08/03/2006 2.50
30854599 C/O JAIN ELECTRONICS
PARWARI PURA, OLD TKG BUS STAND
MAURANIPUR
DIST-JHANSI (U.P) 284204
2140 IN302700 PAWAN KUMAR MITTAL 100 09/02/2006 08/03/2006 50.00
20062333 C/E-72
P.W.D. COLONY
JODHPUR 342001
2141 034742 PAWAN PRAKASH 200 09/02/2006 08/03/2006 100.00
C/O A P PANDE
83/4 KA ASHOK NAGAR
LUCKNOW 226004
2142 IN300556 PAWAN PRAKASH 500 09/02/2006 08/03/2006 250.00
10192850 WARD NO.3
BARHNI BAZAR
SIDDHARTH NAGAR 272201
2143 030046 PENTAPATI SAVITHRI 100 09/02/2006 08/03/2006 50.00
6 4 16 CHINNA VEEDI
VIZIANAGARAM 531203
2144 021400 PERHLAD SINGH 100 09/02/2006 08/03/2006 50.00
B III/67 NABHA GATE
SANGRUR PO 148001
2145 015691 PERMI CHALAPATHI 100 09/02/2006 08/03/2006 50.00
MAYURI GARMENTS N R COMPLEX
POST URAVAKONDA DIST ANANTAPUR
ANDHRA PRADESH 515812
2146 IN302902 PETER JOHN V 50 09/02/2006 08/03/2006 25.00
41029623 006 GOLDSTRIKE SUNCITY
SARJAPUR RING ROAD
IBLUR
BANGALORE 560034
2147 IN302902 PHANI KUMAR 45 09/02/2006 08/03/2006 22.50
42355190 BLUESTAR INFOTECH LTD NO 401 6TH PH
RESIDENCY
J P NAGAR
BANGALORE 560078
2148 034537 PHANIGOPAL BASU 200 09/02/2006 08/03/2006 100.00
61D LINTON STREET
ENTALLY
CALCUTTA 700014
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 325861 162930.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2149 035667 PHILIP KURIAN 300 09/02/2006 08/03/2006 150.00
MAY VILLA
PATTATHANAM
KOLLAM KERALA 691001
2150 031952 PHILIP V S 100 09/02/2006 08/03/2006 50.00
47-B UNA ENCLAVE
PLOT NO 11 MAYUR VIHAR PHASE-I
DELHI 110091
2151 IN301225 PHILOMENA NEEFF 100 09/02/2006 08/03/2006 50.00
10090577 60, HILL ROAD
ABOVE BANDRA MEDICAL STORE
BANDRA
MUMBAI 400050
2152 045455 PHOOL BANIK 100 09/02/2006 08/03/2006 50.00
BD-245, SECTOR-I
SALT LAKE CITY
CALCUTTA 700064
2153 033706 PIJUSHKANTI CHAKRABORTY 200 09/02/2006 08/03/2006 100.00
C/O.SADHAN DAS
PURBA PARA
PO - THAKURPUKUR
CALCUTTA 700063
2154 IN301313 PILTU KUMAR SINGHA 50 09/02/2006 08/03/2006 25.00
20662025 5/A SN BANERJEE STREET
BHADRAKALI
HOOGHLY 712232
2155 025581 PINKI ADWANI 100 09/02/2006 08/03/2006 50.00
A-20/201 NEW BLOCKS
BAIRAGARH
BHOPAL(M.P) 462030
2156 023439 PINKI J MEHTA 100 09/02/2006 08/03/2006 50.00
C/O ROHITKUMAR S SHAH
K 15 RANG SAGAR FLATE
P T COLLEGE ROAD PAL 380007
2157 033558 PINKI SUDERA 200 09/02/2006 08/03/2006 100.00
170, OFFICER'S CAMPUS,
VISHNU MARG,
SIRSI ROAD,
JAIPUR 302012
2158 012584 PINKY PANKHI 100 09/02/2006 08/03/2006 50.00
LATI BAZAAR
KRISHNA TRADERS
BHABHAR GUJ 385320
2159 IN302679 PIYUSH JAJOO 100 09/02/2006 08/03/2006 50.00
32904426 SOHAM CHERNITY H NO 21
SR 277/29/2
BANER SHYANA PARK BANER
PUNE 411009
2160 025220 PIYUSH PARASHAR 100 09/02/2006 08/03/2006 50.00
F-1 RESIDENCY AREA
INDORE(M.P) 452001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 327411 163705.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2161 042982 PL NAGAMMAI 100 09/02/2006 08/03/2006 50.00
C/O.GANESH AUTOMOBILES
NO.13,B,NORTH VELI ST.
MADURAI(TAMILNADU) 625001
2162 030379 POLISETTY ARIKATI 100 09/02/2006 08/03/2006 50.00
A POLISETTY
BANDAUARI STREET
CHURALA 523155
2163 IN300214 POONAM DEKA 10 09/02/2006 08/03/2006 5.00
11655349 B 103 AGARWAL APPARTMENT BEHIND
MADHUR HALL 100FT RING ROAD
SATELLITE
AHMEDABAD GUJARAT 380015
2164 005069 POONAM JAIGOPAL JUNEJA 100 09/02/2006 08/03/2006 50.00
B/H YOGI PETROL PUMP
MERCANTILE COLLEGE ROAD
ANAND 388001
2165 IN301330 POONAM MEHROTRA 100 09/02/2006 08/03/2006 50.00
17554046 125/L/86
GOVIND NAGAR
KANPUR
KANPUR 208006
2166 IN302902 POONAM VIRENDRA PATIL 1 09/02/2006 08/03/2006 0.50
42269548 ROOM NO. 6 HIRADHAM
HANUMAN NAGAR SAIBABA NAGAR ROAD
KATEMANVALI KALYAN (E)
THANE 421306
2167 12017701 POORAN CHAND JAIN 50 09/02/2006 08/03/2006 25.00
00111414 H.NO:339-A,
OPP.MODERN SCHOOL
TALWANDI
KOTA 324005
2168 034213 POORNA CHANDRA RAO NADENDLA 200 09/02/2006 08/03/2006 100.00
POORNIMA FINANCE CORPORATION
ADDANKI BUS STAND ON GOLE
11 MUNICIPAL COMPLEX 523002
2169 009560 POPATLAL SHANTILAL SHAH 100 09/02/2006 08/03/2006 50.00
MANI MANSION 3RD FLOOR R NO 18/19.
DR WILLSON STREET
BOMBAY 400004
2170 000546 PRABHA DEVI GIRIA 500 09/02/2006 08/03/2006 250.00
C/O VIKAS FASHIONS
IX / 6024, JAIN MANDIR GALI NO.3
GANDHINAGAR
DELHI 110031
2171 IN300450 PRABHA GURURAJ DHARWADKAR 50 09/02/2006 08/03/2006 25.00
10904862 B - 150,5TH MAIN KEB LAYOUT
BTM LAYOUT
1ST STAGE
BANGALORE 560076
2172 008917 PRABHA KUMARI KHURANA 100 09/02/2006 08/03/2006 50.00
R2 B-12, JANAKPURI
NEW DELHI 110002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 328822 164411.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2173 035442 PRABHA RANI 100 09/02/2006 08/03/2006 50.00
C/O SHIV KUMAR AGARWAL
HASANPUR
MORADABAD 244241
2174 12030000 PRABHA VITHAL KAMAT 30 09/02/2006 08/03/2006 15.00
00019088 5 ANAMIKA,
5 BHOSALE NAGAR,
PUNE 411007
2175 040887 PRABHAKAR DAYARAM NEWARE 100 09/02/2006 08/03/2006 50.00
DINA COLONY
AT POST TAL: CHAMDRSHI
GADCHIROLI 442603
2176 015602 PRABHU 100 09/02/2006 08/03/2006 50.00
NO 1326 23TH CROSS INDIRANAGAR
2ND STAGE
BANGALORE 560038
2177 005038 PRABHUDAS R DAWADA 100 09/02/2006 08/03/2006 50.00
PRABHUDAS R.DAWADA,WEST CHANDA
PROJECT DIVISION,OPP.ZILHA PARISHAD
CHANDRAPUR (M.S.) 442401
2178 IN300450 PRABIR KUMAR MANDAL 100 09/02/2006 08/03/2006 50.00
10480154 TYPE B/9/66 RCF COLONY
CHEMBUR
MUMBAI
MUMBAI 400074
2179 042663 PRACHEE BANTHIA 100 09/02/2006 08/03/2006 50.00
C/O.PRATIK BANTHIA,TAX CONSULTANT
RTC BLDG.
G E ROAD
RAIPUR(MP) 492001
2180 040706 PRADEEP GUPTA 200 09/02/2006 08/03/2006 100.00
15/1, SANTOSHI BHAVAN
RAMTEKRI
MANDSAUR (M.P.) 458001
2181 034787 PRADEEP JAIN 200 09/02/2006 08/03/2006 100.00
SWASTHYA SANCHAY
MAIN ROA D
DURG 491226
2182 024673 PRADEEP KUMAR SAXENA 100 09/02/2006 08/03/2006 50.00
11 MALVIYA ROAD
GEDRGE TOWN
ALLAHABAD 211002
2183 004788 PRADEEP KUMAR SRIVASTAVA 100 09/02/2006 08/03/2006 50.00
"RAVI PRAKASH" SHIVAM PARK
OPP. AMI SOCIETY, RAIYA ROAD
RAJKOT 360005
2184 022249 PRADEEP PURSHOTTAM SOPARKAR 100 09/02/2006 08/03/2006 50.00
1 KAMDNENU PRASAD CO OP HSG SOC
GROUND FLOOR R G G PATNI GHANTALI
THANA 400601
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 330152 165076.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2185 021133 PRADEEP SINGH CHAUHAN 100 09/02/2006 08/03/2006 50.00
H NO 80 SECTOR 21-A
CHANDIGARH 160022
2186 042738 PRADEEP SINGH SOLANKI 200 09/02/2006 08/03/2006 100.00
266, AVAS VIKAS COLONY
NEAR MASOODABAD CROSSING
G T ROAD,
ALIGARH 202001
2187 IN301098 PRADIP DATTARAM MANCHEKAR 100 09/02/2006 08/03/2006 50.00
10516485 BLDG NO 10 ROOM NO 45
NEW POLICE COLONY
MAHIM (WEST)
MUMBAI 400016
2188 014416 PRADIP MITTAL 100 09/02/2006 08/03/2006 50.00
SITA ENTERPRISES
40/3 STRAND ROAD ROOM NO 34
CALCUTTA 700001
2189 IN300263 PRADIP SAIN 20 09/02/2006 08/03/2006 10.00
10130480 VILL- BASUDEBPUR
PO- KHAJANCHAK
DIST- PURBA MEDINIPU 721602
2190 IN302902 PRADNYA SHASHIDHAR KANHERE 40 09/02/2006 08/03/2006 20.00
42478790 1 CHAITANYA BRAHMA
NEAR SWAMI SAMARTHA MATH
MARKANDI AT POST CHIPLUN
RATNAGIRI 415605
2191 019156 PRAFUL J DALSANIA 100 09/02/2006 08/03/2006 50.00
C/O JAGDISH OIL MILL
VADLA ROAD
AT UPLETA 360490
2192 038554 PRAFULBHAI AMICHAND SHAH 100 09/02/2006 08/03/2006 50.00
304/B, SHIV DHAM, 3RD FLOOR,
SATYA NAGAR, SAIBABA ROAD,
BORIVALI (WEST)
BOMBAY 400092
2193 005888 PRAFULCHANDRA MAGANLAL PRAVASI 100 09/02/2006 08/03/2006 50.00
31 PRASHANT SOCIETY
BEHIND OVERBRIDGE BHALEJ ROAD
ANAND DIST KAIRA 388 388001
2194 IN301313 PRAFULLA KUMAR PANDA 400 09/02/2006 08/03/2006 200.00
20908744 AT BIJOY PURNA CHANDRAPUR
WARD NO 19 PO BARIPADA
DIST MAYUR BHANJ
ORISSA 757001
2195 103859 PRAFULLA MAHESH KANSARA 100 09/02/2006 08/03/2006 50.00
SHIVNERI BLOCK NO 1
RAMBAUG LANE NO 2
KALYAN 421301
2196 IN300476 PRAGNA DANI 100 09/02/2006 08/03/2006 50.00
41468043 301, SANSKRITI APTS, 3RD FLOOR
GHANEKAR MARG, OPP RACHNA SANSAD
PRABHADEVI
MUMBAI 400025
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 331612 165806.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2197 IN302404 PRAHLAD KUMAR 100 09/02/2006 08/03/2006 50.00
10134453 4
SRESTHA VIHAR
DELHI 110092
2198 010453 PRAHLADBHAI PATEL 100 09/02/2006 08/03/2006 50.00
813 SWAMINARAYAN VAS
NIKOL CITY
AHMEDABAD 382350
2199 027587 PRAHLADBHAI SHANKARBHAI PUROHIT 100 09/02/2006 08/03/2006 50.00
DHAKDI
VIRAMGAM
AHMEDABAD 382130
2200 024855 PRAKASH CHANDRA SHUKLA 100 09/02/2006 08/03/2006 50.00
365 AMINABAD ROAD
NAKA HINDOLA
LUCKNOW 226004
2201 003644 PRAKASH CHUNILAL SHAH 100 09/02/2006 08/03/2006 50.00
692 B/BIBAVEWADI ROAD
MAYUR APARTMENT
PUNE 411037
2202 IN300982 PRAKASH FOJALAL SHAH 300 09/02/2006 08/03/2006 150.00
10325247 B/2, ABHISAR FLATS
PRITAMNAGAR
ELLIS BRIDGE
AHMEDABAD 380006
2203 037117 PRAKASH J HAKANI 100 09/02/2006 08/03/2006 50.00
C/O P N MODI SHRINATH TRADERS
NEAR HIGH SCHOOL P B NO 19
BODELI
VADODARA 391135
2204 012047 PRAKASH K SHAH 100 09/02/2006 08/03/2006 50.00
E/55 SHANDILYA FLATS
SARASPUR
AHMEDABAD 380018
2205 036147 PRAKASH NAIDU P R 300 09/02/2006 08/03/2006 150.00
MIH-1645 BATCH IV,
BHEL-TOWNSHIP
RMACHANDRAPURAM
HYDERABAD 500032
2206 002477 PRAKASH NANKRAM 100 09/02/2006 08/03/2006 50.00
248 SINDHI MARKET
PANCHKUWA
AHMEDABAD 380002
2207 014933 PRAKASH R SHAH 100 09/02/2006 08/03/2006 50.00
D-3/5 J B D CO OP HSG SOCIETY
FIRST FLOOR J M ROAD
BHANDUP W BOMBAY 400078
2208 027473 PRAKASH RAO SURAPANENI 100 09/02/2006 08/03/2006 50.00
RAMA RAO
11/78 ELURU ROAD
GUDIVADA AP 521301
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 333212 166606.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2209 044747 PRAKASH SANAS 200 09/02/2006 08/03/2006 100.00
D-ELEVEN, SHUBHANAGARI
DAHANKUAR COLONY
MAHARSHTRA
PUNE 411029
2210 IN301549 PRAKASH UPENDRA KAPADIA 100 09/02/2006 08/03/2006 50.00
19656159 F 10 BUILD NO 1
KAMAT CLASSIC
PHASE 1
CARANZALEM 403002
2211 005247 PRAKASHCHANDRA 100 09/02/2006 08/03/2006 50.00
12/20, II 'A'CROSS
6TH BLOCK RAJAJINAGAR
BANGALORE 560010
2212 025847 PRAKESH NIHALANI 100 09/02/2006 08/03/2006 50.00
52 HATHI KHANA MARKET
FATEHPURA
BARODA 390006
2213 103115 PRAMILA ARVINDLAL SHAH 100 09/02/2006 08/03/2006 50.00
15, SUMATI CO.OP. HSG. SOC.
SHARANPUR ROAD
NASHIK 422002
2214 041903 PRAMOD BHARTI 100 09/02/2006 08/03/2006 50.00
5B UMA APARTMENT
VASTRAPUR RLY.STATION
VEJALPUR
AHMEDABAD 380051
2215 044428 PRAMOD J KHASNIS 100 09/02/2006 08/03/2006 50.00
C/O.NATIONAL INSURANCE CO.LTD.
OMKAR APTS.,1ST FLOOR
SHIVAJI PATH
KALYAN 421301
2216 IN300183 PRAMOD KERALA VARMA 150 09/02/2006 08/03/2006 75.00
13174170 2 2 647 77 G 33 SBI OFFICERS
COLONY BAGH AMBERPET
HYDERABAD
ANDHRAPRADESH 500013
2217 IN301127 PRAMOD KUMAR CHAMADIA 100 09/02/2006 08/03/2006 50.00
15574711 DADI SADAN
DALIBABA CCHOWK
SATNA,
M P 485001
2218 IN301557 PRAMOD KUMAR JAIN 100 09/02/2006 08/03/2006 50.00
10831948 BP 494 SARADGI
PO BARABANKI
BARABANKI 225001
2219 IN301127 PRAMOD KUMAR PODDAR 100 09/02/2006 08/03/2006 50.00
15933486 C/O RAM NIWAS SITA RAM
SUTTA PATTY
MUZAFFARPUR
BIHAR 842001
2220 009716 PRAMOD KUMAR SAMAL 100 09/02/2006 08/03/2006 50.00
Q NO 160-3 N C H COLONY
KANJU MARG W
BOMBAY 400078
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 334562 167281.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2221 038838 PRAMOD KUMAR TIBREWAL 100 09/02/2006 08/03/2006 50.00
C/O VARUN SIK MILLS
311,RATAN MARKET,
RING ROAD,
SURAT 0
2222 019622 PRANAV M PATEL 100 09/02/2006 08/03/2006 50.00
1-KAMDHENU SOCIETY
NR P T COLLEGE PALDI
AHMEDABAD 380007
2223 12017502 PRASAD ANANT DESHPANDE 50 09/02/2006 08/03/2006 25.00
00007498 "RAJAS", ASE - 71,
ASHWIN NAGAR,
C I D C O,
NASIK 422009
2224 003209 PRASAD B 100 09/02/2006 08/03/2006 50.00
C/O D VENKATESWARA RAO
RAJENDRA NAGAR 7TH LANE
BRINDAVAN GARDEN
GUNTUR(AP) 522006
2225 003339 PRASAD POGAKULA 100 09/02/2006 08/03/2006 50.00
H NO 5-202 B R STREET
CUDDAPAH(A.P) 516001
2226 005352 PRASAD SURAMPUDI 100 09/02/2006 08/03/2006 50.00
S.PRASAD, GB-51, HAL OLD TOWNSHIP
VIMANAPURA (P.O.)
BANGALORE 560017
2227 IN302679 PRASAD V S R KOPPARAPU 100 09/02/2006 08/03/2006 50.00
31198793 C/O DINTAKURTHY SUBBA RAO
15/134, ANJANEYAPETA
GUDIVADA, KRISHNA-DIST
AP 521301
2228 12012601 PRASAD. K.V. 200 09/02/2006 08/03/2006 100.00
00003991 HOUSE NO. 1305/G
RAILWAY QUARTERS
CLUB ROAD
HUBLI 580023
2229 015127 PRASADRAO PENUMARTY 100 09/02/2006 08/03/2006 50.00
5-9-22/36/C IIND FLOOR
ADARSHNAGAR
HYDERABAD 500463
2230 IN302679 PRASANNA SRINIVASAN 10 09/02/2006 08/03/2006 5.00
30912793 505, VAMSI RISHI RESIDENCY,
GREEN LANDS
AMEERPET
HYDERABAD 500016
2231 032870 PRASANNA P P 100 09/02/2006 08/03/2006 50.00
161-3RD MAIN ROAD, IV BLOCK
BANASHANKARI, 3RD STAGE
BANGALORE 560085
2232 IN302902 PRASANTA DAS 300 09/02/2006 08/03/2006 150.00
41498118 7/7/1
TULSI MITRA GARDEN LANE
WORD NO 26 SHIBPUR
HOWRAH 711102
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 335922 167961.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2233 IN302902 PRASHANT BIPINCHANDRA NARIAJOSHI 43 09/02/2006 08/03/2006 21.50
41452323 27/A SHRINIVAS APTS
KARVE NAGAR
SAMARTH PATH
PUNE 411052
2234 IN300183 PRASHANT DIGAMBAR PRADHAN 25 09/02/2006 08/03/2006 12.50
13255825 PRADHAN S HOUSE MANAS SAROVAR HSG S
GAMDEVI RD ANANT NAGAR
KULGAON
XXXXX 421503
2235 13023100 PRASHANT JANKIRAM WAGHAPURE 25 09/02/2006 08/03/2006 12.50
00041155 YASHWANT NAGAR,
MALKAPUR 443101
2236 021821 PRASHANT KUMAR 100 09/02/2006 08/03/2006 50.00
377/12 JOSHI ROAD
KAROL BAGH
NEW DELHI 110005
2237 018653 PRASHANT L RAO 100 09/02/2006 08/03/2006 50.00
310 6TH MAIN ROAD
MAHALAKSHMI LAYOUT
BANGALORE 560086
2238 IN301696 PRASHANT SHASHIKANT SURVE 444 09/02/2006 08/03/2006 222.00
10560699 NO 16, 107 GHUDEKAR GRIHA
S K BOLE ROAD
DADAR WEST
MUMBAI 400028
2239 025706 PRATIBHA AGRAWAL 100 09/02/2006 08/03/2006 50.00
SHIVNIWAS BIRLA COLONY
VANASDAPETH
AKOLA MS 444005
2240 035536 PRATIBHA BHALLA 300 09/02/2006 08/03/2006 150.00
241 B VIKRAM NAGAR
REHARI COLONY
JAMMU 180005
2241 IN300450 PRATIK GUPTA 500 09/02/2006 08/03/2006 250.00
10205456 FLAT NO. 3 C
NO. 2 NAZARALI LANE
CALCUTTA
CALCUTTA 700019
2242 IN300214 PRATIK NOWLAKHA 5 09/02/2006 08/03/2006 2.50
10657301 FLAT 2 ST PETERS SOCIETY
XAVIER HOUSE PALI ROAD
GROUND FLOOR BANDRA W
MUMBAI 400050
2243 014585 PRATIMA MUKHERJEE 100 09/02/2006 08/03/2006 50.00
6C PANDITIA ROAD
FLAT NO 4 C
CALCUTTA 700029
2244 007136 PRAVEEN GARG 100 09/02/2006 08/03/2006 50.00
C/O PRAKASH BIDI FACTORY
RAJBAGH
SAWAIMADHOPUR (RAJ) 322021
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 337764 168882.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2245 008470 PRAVEEN KUMAR JAIN 100 09/02/2006 08/03/2006 50.00
MOHAKRAM DASS JAIN
J 8 STREET NO 11 BRAHAMPURI
DELHI 110053
2246 IN302679 PRAVEEN KUMAR JAIN 100 09/02/2006 08/03/2006 50.00
31902996 BUNGLOW NO-238
SECTOR 19-A
CHANDIGARH 160019
2247 024660 PRAVEEN OJHA 100 09/02/2006 08/03/2006 50.00
STATE BANK OF INDIA
NAINI
ALLAHABAD 211008
2248 IN301055 PRAVEEN SHARMA 20 09/02/2006 08/03/2006 10.00
10400972 GURU NANAK COLONY
OPP. SBI
BUNDI 323001
2249 IN301225 PRAVIN KHIMJI SATRA 1500 09/02/2006 08/03/2006 750.00
10180100 D-8 CHOTTU TERRACE
S B S ROAD 3RD FLOOR
COLABA
MUMBAI 400005
2250 034266 PRAVIN MUKUNDRAY RAWAL 200 09/02/2006 08/03/2006 100.00
33-DUTT SOCIETY NEAR RAMJI MANDIR
BHATTHA PALDI
AHEMDABAD 380007
2251 IN300476 PRAVIN NIVRUTTI AHER 200 09/02/2006 08/03/2006 100.00
41740456 103 ALIF TOWER
THANGEWADI
KALYAN WEST
DIST THANE 421304
2252 017318 PRAVIN PATEL 100 09/02/2006 08/03/2006 50.00
125 AMRAKUNJ APTT
OPP GURUKUL DRIVE IN ROAD
AHMEDABAD 380052
2253 006688 PRAVIN VALLABHBHAI SAVALIA 100 09/02/2006 08/03/2006 50.00
259 ADARSH SOC VIJAY RAJ NAGAR
STREET NO 4 BEH NILAM BAUG
OPP MADHAV COMPLEX B 364003
2254 043293 PRAVINBHAI V PATEL 100 09/02/2006 08/03/2006 50.00
29, VITTHALNAGAR SOCIETY
CAMP ROAD
SHAHIBAUG
AHMEDABAD 380004
2255 IN302461 PRAVINCHANDRA LAHERCHAND SHAH 100 09/02/2006 08/03/2006 50.00
10008459 TIN BATTI
LANGARI VAS
BAHADUR GANJ
PALANPUR 385001
2256 032611 PRAVINCHANDRA SEVAK 200 09/02/2006 08/03/2006 100.00
PARAG B/H HOTEL POONAM PALACE
ASHRAM ROAD NAVARANGPURA
AHMEDABAD 380009
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 340584 170292.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2257 005311 PREETHI GOVINDA 100 09/02/2006 08/03/2006 50.00
C/O B P PATIL
KONGI BUILDING
KOPPADAAKERE
DHARWAD 0
2258 032612 PREETI SEYAK 200 09/02/2006 08/03/2006 100.00
PARAG B/H HOTEL POONAM PALACE
ASHRAM ROAD NAVARANGPURA
AHMEDABAD 380009
2259 030925 PREM KUMAR GUPTA 100 09/02/2006 08/03/2006 50.00
7263 1ST FLOOR
OLD ROHTAK ROAD AZAD MARKET
DELHI 110006
2260 018668 PREM KUMAR N M 100 09/02/2006 08/03/2006 50.00
5/280 B H TEMPLE ROAD
RANIPET HOSPET
KARNATAKA 583201
2261 020944 PREM LATA 100 09/02/2006 08/03/2006 50.00
HOUSE N O 3063 B STREETNO4
POWER HOUSE ROAD
BATHINDA 151001
2262 IN302679 PREM LATHA DADHICH 1 09/02/2006 08/03/2006 0.50
32887298 11 3 934/3/1
MALLA PALLY
HYDERABAD 500004
2263 IN300888 PREM PRAKASH CHOUDHARY 100 09/02/2006 08/03/2006 50.00
14349526 ROAD NO.- 1 (EXTN.)
RAJBANSHINAGAR
PATNA
PATNA 800023
2264 045196 PREMA MOHAN 100 09/02/2006 08/03/2006 50.00
B5,SUDARSON GARDENS
102,VELACHERY ROAD
GUINDY
MADRAS 600032
2265 IN300484 PREMA RAMAKRISHNAN 100 09/02/2006 08/03/2006 50.00
11133518 18 AMBE KRIPA
NAHUR ROAD NAHUR P O
MULUND WEST
MUMBAI 400080
2266 002380 PREMILA PATEL 100 09/02/2006 08/03/2006 50.00
257/1 PHASE II NEAR
VINZOL VILLLAGE G I D C VATVA
AHMEDABAD 382445
2267 014062 PREMLATA GUPTA 100 09/02/2006 08/03/2006 50.00
EXECUTIVE ENGINEER
I C D FIRST CIVIL LINES
LALITPUR U P 284403
2268 033145 PREMLATA THAKUR 200 09/02/2006 08/03/2006 100.00
C II/67 BAPA NAGAR
DR ZAKIR HUSAIN MARG
NEW DELHI 110003
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 341885 170942.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2269 021989 PRITAM ESSARDAS JESWANI 100 09/02/2006 08/03/2006 50.00
15A, DEODAR STREET
CALCUTTA 700019
2270 IN301250 PRITESH MOHAPATRA 200 09/02/2006 08/03/2006 100.00
28690651 PLOT NO 718/1
BOMIKHAL
RASULAGARH
BHUBANESWAR 751010
2271 013269 PRITHVIRAJ R MOTE 100 09/02/2006 08/03/2006 50.00
6 V BLOCK 100 FEET ROAD
KORAMANGALA
BANGALORE 560095
2272 12023303 PRITI JAIN 40 09/02/2006 08/03/2006 20.00
00040731 TRT-93,
SPM NEW COLONY
SIRPUR KAGHAZNAGAR 504296
2273 036083 PRITI SHANKERLAL KUBANI 100 09/02/2006 08/03/2006 50.00
NEW CR WARD 24/3
AHMEDABAD 0
2274 033236 PRITI SUBHASHCHANK KARWAR 200 09/02/2006 08/03/2006 100.00
PUSAD
YEOTMA [VASANT WARD]
WARD NO 20 445209
2275 IN302679 PRIYADARSHI VENKATESH 1180 09/02/2006 08/03/2006 590.00
33778419 FLAT NO A 1 AAKASH APARTMENT
SAKCHI 119
NEW BARADWARI
JAMSHEDPUR 831001
2276 014038 PRIYANKA SRIVASTAVA 100 09/02/2006 08/03/2006 50.00
E 34 MAYUR VIHAR
PHASE 2
DELHI 110091
2277 044378 PRIYANKA DIDWANIA 100 09/02/2006 08/03/2006 50.00
103, DARIYA MAHAL B
18TH FLOOR
80,NEPEANSEA ROAD
BOMBAY 400006
2278 IN302902 PRIYANKA PRASHANTKUMAR HAZARIWALA 260 09/02/2006 08/03/2006 130.00
43160409 C/O KISHOR BHAI ASHIRWAD BUNGLOW
SUDHAN ESTATE MAHADEV NAGAR
B/H SBI CHIKHLI ROAD
BILLIMORA 396125
2279 044273 PRMILA M NEGI 100 09/02/2006 08/03/2006 50.00
KL-6/5/16, SECTOR 3-E
KALAMBOLI
3RD FLOOR
NEW BOMBAY 410218
2280 IN302269 PULAVARTHI BASKARRAO 25 09/02/2006 08/03/2006 12.50
10344369 2/140,
MARTERU,
TANUKU 534122
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 344390 172195.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2281 035880 PULLA REDDY D 300 09/02/2006 08/03/2006 150.00
CHINNA PADUGUPADU
KOVUR MANDAL
NELLORE DIST ANDHRA 0
2282 027090 PULLAIAH KURVA 100 09/02/2006 08/03/2006 50.00
S S ASSOCIATES D NO 15-442-20-1
KAMALANAGAR
ANANTAPUR A P 515004
2283 030248 PULLAREDDY N 100 09/02/2006 08/03/2006 50.00
MODAN AUTO ZENO 2/312
T B ROAD
PONDAL 516360
2284 004140 PUNABHAI SEKHDA 100 09/02/2006 08/03/2006 50.00
NEAR CHAR CHOWK MANGAROL ROAD
KESHOD
DIST JUNAGADH 362220
2285 029624 PUNAL KOTHARI 100 09/02/2006 08/03/2006 50.00
31/A CHITRAKUT HIMATLAL PARK
NR AZAD SOCIETY
AHMEDABAD 380019
2286 IN302679 PUNITA SINGH 50 09/02/2006 08/03/2006 25.00
33763727 CF-69, FIRST FLR, VIJAY RATTAN VIHA
SECTOR-15-II
GURGAON 122001
2287 034770 PUNITA SINGH 200 09/02/2006 08/03/2006 100.00
W/O BHANU PRATAP SINGH
AEI I&P SARJU CANAL COLONY
SINGHARIA KUNRAGHAT 273008
2288 033688 PURUSHOTTAMDAS MALL 200 09/02/2006 08/03/2006 100.00
P N GHOSH STREET
PURULIA(W.B) 723101
2289 024331 PUSHPA BEN PANCHAL 100 09/02/2006 08/03/2006 50.00
122 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
2290 007594 PUSHPA JAIN 100 09/02/2006 08/03/2006 50.00
SETHIYA TRADERS
OUTSIDE MERTIGATE
JODHPUR 342006
2291 013695 PUSHPA LAL 100 09/02/2006 08/03/2006 50.00
22/5 B K SINDHI COLONY
INDORE M P 452001
2292 024146 PUSHPA PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 345940 172970.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2293 031531 PUSHPA R TATED 100 09/02/2006 08/03/2006 50.00
D NO 4-4-81-C
VI CHANDRAMOULLI NAGAR
GUNTUR AP 522007
2294 024291 PUSHPA S PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2295 009616 PUSHPA V MULCHANDANI 100 09/02/2006 08/03/2006 50.00
501 EMCA SADAN SAYANI ROAD
A S M MARG PRABHADEVI DADAR 25
BOMBAY 400025
2296 030388 PUSHPA VATHI CHINTHALAPUDI 100 09/02/2006 08/03/2006 50.00
2-5-72/1
BHAKTHA PO THANA STREET
KHAMMAM 507003
2297 040915 PUSHPA VIJAY NAHAR 100 09/02/2006 08/03/2006 50.00
307 JAYANTI APARTMENTS
BIBWEADI ROAD,
PUNE 411037
2298 043883 PUSHPABEN D GANATRA 200 09/02/2006 08/03/2006 100.00
22/3 SHANTI NAGAR
SANE GURUJI ROAD
SATRASTA,CHINCHPOKLI
BOMBAY 400011
2299 012939 PUSHPADEVI GHODAVAT 100 09/02/2006 08/03/2006 50.00
SUBHASH ROAD POST BOX 14
JAYOTNGPUR DIST KOLHAPUR
JAYJINGAR 456101
2300 016224 PUSHPADEVI JAIN 100 09/02/2006 08/03/2006 50.00
JAIN VANIJAY KENDRA
DIWAN MARKET
SIKAR RAJ 332001
2301 003523 PUSHPALATA DALVI 100 09/02/2006 08/03/2006 50.00
C/O SHRI A K RAJE
17 SITABAG COLONY SINHGAD ROAD
PUNE 411030
2302 035317 PUSHPALATHA AKU 100 09/02/2006 08/03/2006 50.00
LIC AGENT
20/39 33 VASAVI NAGAR
NELLORE 0
2303 002145 PUSPAVATI PATEL 100 09/02/2006 08/03/2006 50.00
E-50, RATILAL PARK,
OPP. DARPAN SOCIETY,
NAVJIVAN POST,
AHMEDABAD 380014
2304 040893 PUTUL BISWAS 200 09/02/2006 08/03/2006 100.00
TYPE B 9/68
RCF COLONY
CHEMBUR
BOMBAY 400074
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 347340 173670.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2305 IN302679 R THIRUMARAN 200 09/02/2006 08/03/2006 100.00
33112288 5/21
HOSPITAL ROAD
CHOLAPURAM AMBATTUR
CHENNAI 600053
2306 025873 R ANANDA JOTHI 100 09/02/2006 08/03/2006 50.00
"ADROITS"
AIR FORCE STATION
GWALIOR (M P)
MAHARAJPUR 474020
2307 032866 R ANILKUMAR 100 09/02/2006 08/03/2006 50.00
50/3, "ADI-NAILYA" SHANKARMUTT ROAD
CHAMRAJ PET
BANGALORE 560004
2308 032069 R ANNAMALAI 100 09/02/2006 08/03/2006 50.00
NO 70 MELAPALAYAM NORTH
CAR STREET AMBAGAMUDRAM
NELLAI 627401
2309 IN300896 R ARUMUGASAMY 25 09/02/2006 08/03/2006 12.50
10279529 7 PETTAI SALAI
NEW STREET
KUMBAKONAM
KUMBAKONAM 612001
2310 018829 R CHITRA 100 09/02/2006 08/03/2006 50.00
L GROUND FLOOR DHAKA APARTMENTS
11 JEEVARATHANAM NAGAR ADYAR
MADRS 600020
2311 032264 R DEIVANAYAGAM 100 09/02/2006 08/03/2006 50.00
4/414 A, SIDHI VINAYAGAR KOIL ST.
THARILDHAR NAGAR
MADURAI 625020
2312 035163 R JAYARAMA CHANDRAN 200 09/02/2006 08/03/2006 100.00
44 MANOJ UPSTRAIRS JAYARAM CHETTIAR
GARDENS VANARAPET
PONDICHERRY 605001
2313 032142 R JYABALAN 100 09/02/2006 08/03/2006 50.00
PLOT NO 181 NINETH CROSS SUNDARAM
NAGAR MEDICAL COLLEGE ROAD
THANJAVUR SOUTH INDI 613004
2314 IN302871 R M LAKSHMANAN 100 09/02/2006 08/03/2006 50.00
20054776 NO 47, KALAI NAGAR,
1ST STREET, SAMBANDAR,
ALANGULAM,
Madurai 625014
2315 032662 R MOHANA SUNDARAM 200 09/02/2006 08/03/2006 100.00
10 MANGAMMAL ST
SEVENWELLS
MADRAS 600001
2316 037941 R P SHARMA 100 09/02/2006 08/03/2006 50.00
SUPERITENDENT OF POLICE
INTELLIGENCE
NO.2,NRUPATHUNGA ROAD
BANGALORE 560022
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 348765 174382.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2317 032119 R PADMAVATHI 100 09/02/2006 08/03/2006 50.00
VIGNESWARA METAL STORE
1/8 MAIN BAZZAR GUDALUR PO
MADURAI DT 626518
2318 003257 R PARTHASARATHY 100 09/02/2006 08/03/2006 50.00
PLOT NO.1309, G-1
VIJAYASHREE APARTMENTS,13TH MAIN RO
ANNANAGAR WEST
CHENNAI 600040
2319 IN300378 R PATTABIRAMAN 1 09/02/2006 08/03/2006 0.50
10112390 B 13, VIDHODHAYA APTS,
VIDHYODHAYA MAIN ROAD,
146, HABIBULLAH ROAD, T NAGAR,
CHENNAI 600017
2320 036125 R R KHAMAR 100 09/02/2006 08/03/2006 50.00
36 VARDHAMAN NAGAR SOC
NEAR SARDAR BAG
KALOL N G 382721
2321 005280 R RAJENDRAN 100 09/02/2006 08/03/2006 50.00
# 56 7TH CROSS 4TH MAIN
VIDYAGIRI LAYOUT
NAGARBHAVI 1ST STAGE
BANGALORE 560072
2322 018848 R RAM KUMAR 100 09/02/2006 08/03/2006 50.00
NO 15/8/7 SRINAGAR COLONY
KAJUR ROAD GREAMS PET
CHITOOR 517002
2323 038124 R RAMACHANDRAM 100 09/02/2006 08/03/2006 50.00
NO 149 5TH CROSS
1ST N BLOCK
RAJAJINAGAR BANGALOR 560010
2324 018737 R SELEAM 100 09/02/2006 08/03/2006 50.00
W/O. C. SUBRAMANIAN
2/25, D F O COMPOUND
RACE COURSE
COIMBATORE 641018
2325 023933 R SUBRAMANIAM 100 09/02/2006 08/03/2006 50.00
C-353, SARITA VIHAR
AURANGABAD 431005
2326 015227 R T DURGA THANGAM 100 09/02/2006 08/03/2006 50.00
179-KAMARAJAR SALAI
MADURAI 625009
2327 043005 R UMESH RAO 100 09/02/2006 08/03/2006 50.00
"MURUGA NIVAS"
175A, WEST SAMBANDAM ROAD
R S PURAM
COIMBATORE 641002
2328 12036900 R. RAMA DEVI 100 09/02/2006 08/03/2006 50.00
00010616 H.NO.1-2-287,
BALASAMUDRAM,
HANAMKONDA,
WARANGAL DISTRICT 506001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 349866 174933.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2329 038781 R.C.SHARMA 100 09/02/2006 08/03/2006 50.00
MARYVILLA I.C. COLONY
BORIVILLI (W)
BOMBAY 400103
2330 045062 R.P.SHARMA 100 09/02/2006 08/03/2006 50.00
SUPERITENDENT OF POLICE
KARWAR 581301
2331 020038 RAANKLIN THOMAS 100 09/02/2006 08/03/2006 50.00
MATHEW THOMAS
PURAMCHUTTILL
CENTRAL ADOOR KERLAA 691523
2332 021524 RACHANA SOOD 100 09/02/2006 08/03/2006 50.00
SOODAN MOHALLA NEAR MOTI BAZAR
DHAGWARA
KAPURTHALLA(PB) 144401
2333 IN302902 RADHA KISHAN NAGORI 70 09/02/2006 08/03/2006 35.00
41125717 FLAT NO-401, PLUTO-A, VASANT GALXEY
JUNCTION OF M G ROAD, LINK ROAD
GOREGAON (W)
MUMBAI 400090
2334 IN302902 RADHA KRISHNA M 25 09/02/2006 08/03/2006 12.50
42474586 5 5 35/288
B MAITRINAGAR
KUKATPALLY
HYDERABAD 500072
2335 026468 RADHA RANI GUPTA 100 09/02/2006 08/03/2006 50.00
C/O BAIDYANATH PRASAD GUPTA
AT PO MAHWAL VIA MOTIPUR
DIST MUZAFFARPUR BIH 843111
2336 IN302742 RADHAKISHAN KALANI 150 09/02/2006 08/03/2006 75.00
10001080 201, SHREE KRISHNA CO-OP HSG SOC
PLOT NO.81 RTO ROAD
ANDHERI(WEST)
MUMBAI 400053
2337 IN300183 RADHAKRISHNA SHETTY 300 09/02/2006 08/03/2006 150.00
12510089 HEMPEL PAINTS SA WLL P O BOX NO 678
JEDDAH 21452
JEDDAH 111111
2338 IN302679 RADHAKRISHNAN V 50 09/02/2006 08/03/2006 25.00
32197229 XIV/188C P NO 11
JAWAHAR NGR EXTN
PUDUSSERI P O KANJIKODE
PALAKKAD 678007
2339 IN300394 RADHELAL R VIJAY 100 09/02/2006 08/03/2006 50.00
15365579 C/O VRAJVASHI KIRANA STORE
ALIPURA
BODELI
TA SANKHEDA 391135
2340 IN300765 RADHESHYAM MUJAWDIA 50 09/02/2006 08/03/2006 25.00
10017399 C/O,FATEHCHAND MOHANLAL
MAIN RD.
SHAMGARH M.P.
M.P. 458883
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 351111 175555.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2341 004990 RADHESHYAM SHARMA 100 09/02/2006 08/03/2006 50.00
RADEHSHYAM SHARMA,C/O POST OFFICE
ROAD,GOKULPETH
NAGPUR 440010
2342 021796 RADHEYSHYAM KHANNA 100 09/02/2006 08/03/2006 50.00
I/1157 BABAR PUR ROAD
ROHTAS NAGAR SHAHDARA
DELHI 110032
2343 036483 RADHIKA K 400 09/02/2006 08/03/2006 200.00
FLAT NO.2B, PLOT NO.2
SRI SATYA APARTS, TRIMURTHY COLONY
ROAD NO.6, MAHENDRA HILLS
SECUNDERABAD 500026
2344 043053 RADHIKA K SHANBHAG 100 09/02/2006 08/03/2006 50.00
W/O. T K SHANBHAG
NEAR BUS STAND
TEKKATTE (KARNATAKA) 576231
2345 034263 RADHIKA TATAVARTY 100 09/02/2006 08/03/2006 50.00
TATAVARTY VENKANNA SON & CO
MAIN ROAD
BHIMAVARAM 534201
2346 IN302902 RAGHUNADH KAVURI 150 09/02/2006 08/03/2006 75.00
40421848 NO 63 REVENUE COLONY
2ND LANE
M M DONKA
ONGOLE 523002
2347 035478 RAGHUNATH P PUROHIT 300 09/02/2006 08/03/2006 150.00
1 JAIN MERCHANT SOCIETY
SERKHAJ ROAD PALDI
AHMEDABAD 380007
2348 014990 RAGHUNATH SHANKAR MUSALE 200 09/02/2006 08/03/2006 100.00
FLAT NO.5, 3RD FLOOR
MANGALMURTHY GANESHWADI
PANCHAPAKHADI
THANE (W) 400602
2349 IN302679 RAGHURAM Y SHETTY 50 09/02/2006 08/03/2006 25.00
32447276 B/27 TERESA TRIUMPH
J B NAGAR
ANDHERI E
MUMBAI 400059
2350 IN302679 RAHUL SUBHASH RATHI 100 09/02/2006 08/03/2006 50.00
32709826 C-5, SAIDATTA RESIDENCY
NEAR PANCARD CLUB
BANER
PUNE 411045
2351 020227 RAHUL TRIPATHI 100 09/02/2006 08/03/2006 50.00
A3/16 ANNAPURNA NAGAR COLONY
KASHIVIDYA PEETH ROAD
VARANASI UTTAR PRADE 221002
2352 011858 RAHUL V SHAH 100 09/02/2006 08/03/2006 50.00
9 SADBHAV SOCIETY PART 1
NR YOGASHRAM SOCEITY MANEKBAG
AMBAWADI AHMEDABAD 0
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 352911 176455.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2353 006444 RAIYABHAI SAVJIBHAI PATEL 100 09/02/2006 08/03/2006 50.00
PLOT NO 1939 B RAMKRUPA
B/H RUPANI CIRCAL K NAGAR
BHAVNAGAR 364001 364001
2354 030775 RAJ BALA SHARMA 100 09/02/2006 08/03/2006 50.00
H N 1700 SOHAN GANJ
SABZI MANDI
DELHI 110007
2355 021538 RAJ KHANNA 100 09/02/2006 08/03/2006 50.00
B-46 TEXTILE COLONY
INDUSTRIAL AREA -A
LUDHIANA 141003
2356 024381 RAJ KUMAR PAL 100 09/02/2006 08/03/2006 50.00
50/B MADHU ROY LANE
CALCUTTA 700006
2357 023733 RAJ PAL RISHI 100 09/02/2006 08/03/2006 50.00
C/O I J BHARDWAJ
NEW BANK OF INDIA
B O K B
BATHINDA(PB) 151005
2358 037942 RAJ SHRI JAIN 100 09/02/2006 08/03/2006 50.00
C/O NIDHI INVESTMENTS
OPP RAVI RADIO CO
ARYA SAMAJ ROAD, KOT 324006
2359 041371 RAJ SHRINIVASAN 500 09/02/2006 08/03/2006 250.00
I-3, TATYA TOPE NAGAR
NAGPUR 440015
2360 042459 RAJ SINGH 100 09/02/2006 08/03/2006 50.00
ABROL NAGAR
NEW ANANDPUR ROAD
PATHANKOT 145001
2361 IN302679 RAJA VAIDYANATHAN 50 09/02/2006 08/03/2006 25.00
32823072 FLAT 302 BLOCK 7 TREASURE
SUN CITY APARTS IBLUR GATE
SARJAPUR ORRJUNCTION
BANGALORE 560102
2362 032371 RAJA KRISHNAIAH 100 09/02/2006 08/03/2006 50.00
RAJA JAYALAXMI
4/493/6 NDR PLOTS
USMAN SABEB PCT
NELLORE 524002
2363 015241 RAJA S 100 09/02/2006 08/03/2006 50.00
4 SOUTH KRISHNAN KOVIL I STREET
SOUTH MASI STREET
MADURAI 625001
2364 013248 RAJA SHEKAR V 100 09/02/2006 08/03/2006 50.00
NO 33/1 4TH MAIN 12TH CROSS
WILSONGARDEN
BANGALORE 0
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 354461 177230.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2365 IN300175 RAJAGOPAL. K 100 09/02/2006 08/03/2006 50.00
10058884 60 B DURAISAMY NAGAR
PALLAPPATTI
SALEM 636009
2366 IN301637 RAJAGOPALAN SRINIVASAN 50 09/02/2006 08/03/2006 25.00
40213646 SRINIVAS A1/3/2 GOCH COLONY,
21, THIRD MAIN ROAD,
BESANT NAGAR,
CHENNAI 600090
2367 018517 RAJAMAHMMAD MAHMMAD 100 09/02/2006 08/03/2006 50.00
CYCLE STORE
POST VELAIR MANDAL DHARMASAGAR
WARANGAL 506142
2368 019784 RAJAMANI NATARAJAN 100 09/02/2006 08/03/2006 50.00
GEOLOGICAL SURVEY OF INDIA ENGG GEO
DIV SAMAR VILLA ARBOTHNOT ROAD
SHILLONG 793011
2369 018480 RAJASEKHAR P 100 09/02/2006 08/03/2006 50.00
69/459 JOHARAPURAM VIA B CAMP
KURNOOL(A.P) 518002
2370 043180 RAJASHRI RAJENDRA RUNWAL 200 09/02/2006 08/03/2006 100.00
CHANDAN NAGAR
NEAR DATTA MANDIR
NAGAR ROAD
PUNE 411014
2371 IN300183 RAJAT MALHOTRA 50 09/02/2006 08/03/2006 25.00
12872645 NO.204, PRESTIGE GREEN WOODS
C.V.RAMAN NAGAR
NO.8 AND 9 NAGAVARAPALYA
BANGALORE 560093
2372 042393 RAJEEV BASAK 100 09/02/2006 08/03/2006 50.00
11/9, EAST SINTHEE ROAD
CALCUTTA 700030
2373 041217 RAJEEV D PATEL 100 09/02/2006 08/03/2006 50.00
E/1 SARDAR PATEL SOC.
NEHRU ROAD
VILE-PARLE (E)
BOMBAY 400057
2374 IN300183 RAJEEV SHARMA 75 09/02/2006 08/03/2006 37.50
11120789 HOUSE NO.800300 (1), RAJEEV NAGAR
B/H.AIRFORCE SCHOOL
VIMAN NAGAR
PUNE 411032
2375 IN301209 RAJEEVAN KUMAR 50 09/02/2006 08/03/2006 25.00
10121305 B-63/3 , JITAR NAGAR
BLOCK - B
KRISHNA NAGAR
DELHI 110051
2376 006859 RAJENADRA PRASAD SONI 100 09/02/2006 08/03/2006 50.00
C/O M/S LAXMI STORE
PO KHUNKHUMA
DIST NAGOUR RAJ 3413 341318
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 355586 177793.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2377 002285 RAJENDRA AGARWAL 100 09/02/2006 08/03/2006 50.00
318 LAXMI KRIPA SOCIETY
ARBUDA NAGAR ODHAV
AHMEDABAD 382415
2378 033749 RAJENDRA CHOPDA 200 09/02/2006 08/03/2006 100.00
BALAJI PLOT
KHAMGAON 444303
2379 026979 RAJENDRA JAIN 100 09/02/2006 08/03/2006 50.00
SURYA APARTMENTS FF 5
9-25-20 C B M COMPOUND
VIZAG 530003
2380 IN302902 RAJENDRA JAIRAM LADE 15 09/02/2006 08/03/2006 7.50
41332369 HINDUSTAN PETROLEUM CO LTD
PETROLIUM HOUSE 3RD FLR
LEGAL DEPT 17 J TATA ROAD
MUMBAI 400020
2381 IN301774 RAJENDRA NETRAVALI 250 09/02/2006 08/03/2006 125.00
10293620 8 GURUSMARAN CHS
SARASWATI BAUG
JOGESHWARI EAST
MUMBAI 400058
2382 030583 RAJENDRA PRASAD PANDYA 100 09/02/2006 08/03/2006 50.00
C/O SUMEET STEEL HOUSE
196 RABINDRA SARNI
CALCUTTA 700007
2383 025159 RAJENDRA PRASAD AGRAWAL 100 09/02/2006 08/03/2006 50.00
GARG MARKET
PATHALGAON
RAIGARH 496118
2384 023150 RAJENDRA SHAH 100 09/02/2006 08/03/2006 50.00
160 NEW CLOTH MARKET
GROUND FLOOR
AHMEDABAD 380002 380002
2385 IN301696 RAJENDRA SHANKAR MANGAONKAR 175 09/02/2006 08/03/2006 87.50
10305917 15/B, BHAWANI BHAWAN
B.S.ROAD
DADAR WEST
MUMBAI 400028
2386 12029000 RAJENDRA VALJIBHAI DHAKAN 50 09/02/2006 08/03/2006 25.00
00021903 537/B-29 LAXMI NARAYAN CHS LTD
SECTOR NO 5-CHARKOP
KANDIVALI (WEST)
MUMBAI 400067
2387 014493 RAJENDRAKUMAR DAGA 100 09/02/2006 08/03/2006 50.00
FLAT NO.3G
CALCUTTA 0
2388 035302 RAJENDRAN R 200 09/02/2006 08/03/2006 100.00
6,KOVIL STREET
DINDIGUL 624001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 357076 178538.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2389 006121 RAJENDRASINH PILUDARIYA 100 09/02/2006 08/03/2006 50.00
AT & POST - VALIA
VIA - ANKLESHWAR
BHARUCH 393001
2390 IN300513 RAJESH B KOTHARI 50 09/02/2006 08/03/2006 25.00
11050282 53/1816
PUSHKARAJ CHS LTD
SUBHASH NAGAR CHEMBUR
MUMBAI MAHARASHTRA 400071
2391 IN301557 RAJESH BHARGAVA 500 09/02/2006 08/03/2006 250.00
20016393 BHARGAVA & CO.
DASHMESH COMPLEX
OPP SUPER MARKET
RAEBARELI 229001
2392 032514 RAJESH CHHEDA 100 09/02/2006 08/03/2006 50.00
31 PRATAP NIWAS DR AMBEDKAR RD
IIIFLOOR MULUND W
BOMBAY 400080
2393 IN300974 RAJESH DAYARAM RATHOD 100 09/02/2006 08/03/2006 50.00
10060631 AT & PO SURAJPAR,
POST BHARAPAR,
TA. BHUJ.
BHUJ. 370427
2394 043342 RAJESH G BHAVSAR 100 09/02/2006 08/03/2006 50.00
LAXMI INVESTMENT
105, JANKI CHAMBER
MURHAT POLE,MANEKCHOWK
AHMEDABAD 380001
2395 IN302599 RAJESH KAKAR 1 09/02/2006 08/03/2006 0.50
10002206 10/A, NIDHIVAN APTTS
UMRA NORTH, B/H. GOKUL ROW HOUSES
ATHWALINES
SURAT 395007
2396 013430 RAJESH KUMAR JAIN 100 09/02/2006 08/03/2006 50.00
STATE BANK OF BIKANER AND JAIPUR
PO MORAK
KOTA(RAJ) 326517
2397 IN300020 RAJESH KUMAR MODI 300 09/02/2006 08/03/2006 150.00
10419985 702 A TRANQUILTY CO OP HSG SOC LTD
SHASTRI NAGAR
NEAR LOKHANDWALA COMPLEX
ANDHERI E MUMBAI 400053
2398 026506 RAJESH KUMAR SHROFF 100 09/02/2006 08/03/2006 50.00
ANAMIKA AGENCY
GUDRI ROAD
SITAMARHI 843302
2399 IN302902 RAJESH KUMAR SRIVASTAVA 125 09/02/2006 08/03/2006 62.50
40977006 201, KRISHNA APARTMENT
6 NO PATEL COLONY, ROAD NO 4
OPP LAXMI DAIRY
JAMNAGAR 361008
2400 010148 RAJESH M GUDHKA 100 09/02/2006 08/03/2006 50.00
B-6 GEETA NIVAS, 1ST FLOOR
SITLADEVI TEMPLE RD
MAHIM
BOMBAY 400016
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 358752 179376.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2401 010158 RAJESH M SHAH 100 09/02/2006 08/03/2006 50.00
B-6 GEETA NIVAS, 1ST FLOOR
SITLADEVI TEMPLE RD
MAHIM
BOMBAY 400016
2402 IN300513 RAJESH MADHUKARRAO SONKUSARE 2500 09/02/2006 08/03/2006 1250.00
10480842 75 JAWAHAR NAGAR
MANEWADA ROAD
NAGPUR 440024
2403 12010900 RAJESH SWAROOP AGRAWAL 10 09/02/2006 08/03/2006 5.00
00461279 ELEGANT HOUSE ,RAGHUVANSHI
MILL SENAPATI BAPAT MARG
LOWER PAREL
MUMBAI 400013
2404 IN300505 RAJESH TIKHE 50 09/02/2006 08/03/2006 25.00
10263286 B-2, 303 KUMAR PRIDE PARK
S B ROAD
PUNE 411016
2405 040229 RAJESH YESHWANT WAGAL 100 09/02/2006 08/03/2006 50.00
C/7/2ND FCR, PITALE APTS,
PITALE LANE DANDA KHAR (W)
MUMBAI 400052
2406 008430 RAJESHWARI RAMANI 100 09/02/2006 08/03/2006 50.00
100/3, GUNTROOP OFFRS QTRS.
AGARAM
BANGALORE 560007
2407 018523 RAJESWARI NALLA 100 09/02/2006 08/03/2006 50.00
1-674-6 A 50-6 POSTAL COLONY
SUBEDARI HANAMKONDA
WARANGAL DT 506001
2408 IN301063 RAJINDER DEWAN 200 09/02/2006 08/03/2006 100.00
10054027 HOUSE NO -40
GH-29 BANK BANDHU COOP
SECTOR -5
PANCHKULA 134109
2409 021120 RAJINDER KAUR SODHI 100 09/02/2006 08/03/2006 50.00
H.NO.579-B
SECTOR 46-A
CHANDIGARH 160047
2410 039017 RAJINDER SINGH 500 09/02/2006 08/03/2006 250.00
MANOJ RAJINDER SINGH
NCC-GP-HQ, MSU CAMPUS
FATEHGANJ
BARODA (GUJ) 390002
2411 030398 RAJITA BONDADA 100 09/02/2006 08/03/2006 50.00
POST BOX NO 7
BONDADA ESTATES
PALAKOL 534261
2412 019064 RAJIV DAYAL 100 09/02/2006 08/03/2006 50.00
FLAT NO 38 TOWER 4
CENTERPOINT PANCHVATI
AHMEDABAD 380006
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 362712 181356.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2413 033468 RAJIV GIAN CHAND GUPTA 200 09/02/2006 08/03/2006 100.00
6-A AMARPALI SOCIETY
GIRDHAR NAGAR SHAHIBAG
AHMEDABAD 380004
2414 021391 RAJIV PATHAK 100 09/02/2006 08/03/2006 50.00
BEDIAN STREET
FARIDKOT 151203
2415 033923 RAJIVEKUMAR KHANNA 200 09/02/2006 08/03/2006 100.00
7/25 PARKUI APTS
6TH AVENUE ROAD
ASHOK NAGAR MADRAS 600083
2416 005601 RAJJANKUMAR MISHRA 100 09/02/2006 08/03/2006 50.00
68/103
LOKMAN MOHAL
KANPUR 208001
2417 034285 RAJKUMAR AGARWALA 200 09/02/2006 08/03/2006 100.00
C/O R P TEXTILES BISCUIT LANE
BARA BAZAR
SHILLONG 793002
2418 005652 RAJKUMAR SHARMA 100 09/02/2006 08/03/2006 50.00
64/C, SUDESH BLDG
NEAR PUNIT ASHRAM
MANINAGAR
AHMEDABAD. 380008
2419 025560 RAJKUMAR VAIDYA 100 09/02/2006 08/03/2006 50.00
RAJKUMAR VAIDYA
A-90 KASTURBA NG
BHOPAL 0
2420 IN301549 RAJMANGAL PRASAD SHARMA 185 09/02/2006 08/03/2006 92.50
16659187 L 62 FIRST FLOOR
SECTOR 11
NOIDA 201301
2421 008957 RAJNEESH KHULLAR 100 09/02/2006 08/03/2006 50.00
F13/4
MODEL TOWN II
DELHI 110009
2422 009103 RAJNI JAIN 100 09/02/2006 08/03/2006 50.00
ADARSH AUTOWAYS
F 37 INDUSTRIAL AREA
HARDWAR 249401
2423 006924 RAJNI KANT NEMANI 100 09/02/2006 08/03/2006 50.00
C-40 DEV NARGAR
OPP JAIPUR GLASS
TONK ROAD JAIPUR RAJ 302018
2424 027250 RAJNI MANDAVIA 100 09/02/2006 08/03/2006 50.00
206/A ARENA BLDG SWAMI SAMARTH
NAGAR ANDHERI W
BOMBAY 400058
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 364297 182148.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2425 009245 RAJNI RASTOGI 100 09/02/2006 08/03/2006 50.00
B 625 DDA MIG FLATS CHITRAKOOT
EAST OF LONIROAD
DELHI 110093
2426 035780 RAJNI TIWARI 100 09/02/2006 08/03/2006 50.00
FLAT NO 5 SWAGAT HOME APARTMENT
E-7/6 LAJPAT RAI SOCIETY
ARERA COLONY BHOPAL 0
2427 007669 RAJNIKANT AMIN 100 09/02/2006 08/03/2006 50.00
14 JAWAHAR SOCIETY
R.V DESAI ROAD
BARODA 390001 390001
2428 016748 RAJNIKANT J BHATT 100 09/02/2006 08/03/2006 50.00
7-A AMRAKUNJ SOCIETY OPP DHOR BAZAR
KANKARIA ROAD
AHMEDABAD 380028
2429 041995 RAJNIKANT PRAGJI SAMPAT 100 09/02/2006 08/03/2006 50.00
14/93 KHOSHA NIVAS, 1ST FLOOR
ROAD NO.10, BHAVDAJI CROSS ROAD
MATUNGA, KING CIRCLE
BOMBAY 400019
2430 008560 RAJNISH KAUR NATHARU 100 09/02/2006 08/03/2006 50.00
GURBIR SINGH MATHARU
2240/1 SHADI PUR MANDIR WALI
GALI N DELHI 110008
2431 045045 RAJNISH KUMAR 100 09/02/2006 08/03/2006 50.00
10, RED CROSS MARKET
KAPURTHALA (PB) 144601
2432 026242 RAJSHRI DESHPANDE 100 09/02/2006 08/03/2006 50.00
6 SHIVAJI NAGAR
KARAD 415110
2433 IN302902 RAJU HARI 100 09/02/2006 08/03/2006 50.00
41037487 303, PEACE COURT APARTMENTS
STREET NO.1, UMANAGAR
BEGUMPET
HYDERABAD 500016
2434 IN302902 RAJU MANICKAM 150 09/02/2006 08/03/2006 75.00
41174848 21/13D
DAVARAJULU NAIDU STREET
VENKATTAPURAM, AMBATTUR
CHENNAI 600053
2435 031859 RAJU K CHERIAN 100 09/02/2006 08/03/2006 50.00
KALLAPPARA HOUSE,HOUSE NO.III/466
CHANGAMPUZHA NAGAR P.O.
SOUTH KALAMASSERY
KOCHI (KERALA) 682033
2436 12010907 RAJU NARAYAN UGALE 25 09/02/2006 08/03/2006 12.50
00029058 FLAT NO- 6, PRATIK PRIYA APT.,
SUCHITA NAGAR NO: 3.,
MUMBAI AGRA ROAD,
NASHIK. 422009
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 365472 182736.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2437 IN301645 RAJU S SHAH 300 09/02/2006 08/03/2006 150.00
10022302 5 RANGVARSHA SOC
NR VASANT KUNJ
NEW SHARDA MANDIR ROAD PALDI
AHMEDABAD 380007
2438 010974 RAJU VARMA 100 09/02/2006 08/03/2006 50.00
AMBICA ART 18 MOHAN SHOPPING CENTRE
BHAIRAV NATH MANINAGAR
AHMEDABAD 380028
2439 IN301991 RAJUBHAI GOPALBHAI NANGE 100 09/02/2006 08/03/2006 50.00
10183036 C/15 SURYADEEP SOCIETY
NEW SAMA ROAD
VADODARA 390002
2440 044568 RAJVIR PRATAP SHARMA 100 09/02/2006 08/03/2006 50.00
SUPERINTENDENT OF POLICE
KARWAR (KARNATAK) 581301
2441 032879 RAJVIRSINGH 200 09/02/2006 08/03/2006 100.00
2-K.D.A.COLOUNEY USMANPUR
(MARKET)
KANPUR NAGAR 208014
2442 021448 RAJWINDERSINGH TOOR 100 09/02/2006 08/03/2006 50.00
582, JAWADDI
P.O. MODEL TOWN
LUDHIANA 141002
2443 031928 RAJYA LAXMI ERDDI BATHULA 100 09/02/2006 08/03/2006 50.00
4-5-29/26, VIDYANAGAR
GUNTUR (A.P.) 522007
2444 030305 RAJYALAKSHMI SABBINENI 100 09/02/2006 08/03/2006 50.00
H NO 12-4-25 MUTYALAPETA PERALA
CHIRALA
PRAKASAM 523157
2445 008636 RAKESH GUPTA 100 09/02/2006 08/03/2006 50.00
LATE GOPI CHAND GUPTA
3186 KUCHA TARA CHAND
DARYA GANJ NEW DELHI 110002
2446 023438 RAKESH J SHAH 100 09/02/2006 08/03/2006 50.00
C/O ROHITKUMAR S SHAH
K 15 RANG SAGAR FLATE
P T COLLEGE ROAD PAL 380007
2447 021515 RAKESH KUMAR 100 09/02/2006 08/03/2006 50.00
W M 305 BASTI GUZAN
JALANDHAR CITY 144002
2448 027505 RAKESH KUMAR 100 09/02/2006 08/03/2006 50.00
RAKESH KUMAR SHACHUNILAL FULAJI
11 45 93 TAVVAVARI ST 2ND FLOOR
VIJAYAWADA AP 520001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 366972 183486.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2449 12019111 RAKESH KUMAR BHAMBRI 50 09/02/2006 08/03/2006 25.00
00011002 NATIONAL CLINIC
102 GOLE BAZAR
SRI GANGANAGAR 335001
2450 IN301557 RAKESH KUMAR GUPTA 100 09/02/2006 08/03/2006 50.00
10753146 DISTRICT HOSPITAL CAMPUS
LAKHIMPUR
KHERI 262701
2451 005765 RAKESH KUMAR JAIN 100 09/02/2006 08/03/2006 50.00
C/O, PREM CHAND JAIN KHOYE WALE
CHICK SANTAR MORAR
GWALIOR (M.P.) 474006
2452 024860 RAKESH KUMAR NAYAK 100 09/02/2006 08/03/2006 50.00
373 SUBHASH MOHAL
SADAR BAZAR
LUCKNOW U P 226002
2453 034845 RAKESH KUMAR SHRIVASTAVA 200 09/02/2006 08/03/2006 100.00
35-RACE COURSE ROAD
GWALIOR (M.P.) 474002
2454 IN301758 RAKESH MADAN 100 09/02/2006 08/03/2006 50.00
10006232 HOUSE NO- 1279
SECTOR- 14
Sonepat (Haryana) 131001
2455 IN302902 RAKESH P SHETTY 30 09/02/2006 08/03/2006 15.00
40542122 4/6 NITYANANAD DHAM
PO GANESHPURI
C/O KAILASH STORSS
THANE 400606
2456 009243 RAKESH RASTOGI 100 09/02/2006 08/03/2006 50.00
B 625 DDA MIG FLATS CHITRAKOOT
EAST OF LONIROAD
DELHI 110093
2457 040233 RAKESH TRIPATHI 100 09/02/2006 08/03/2006 50.00
A-26, KAILASH PURI
LUCKNOW 226005
2458 014905 RAKESHKUMAR G JAIN 100 09/02/2006 08/03/2006 50.00
C/O MANIK BENGLE STORE
SAI PARK SUCHAK BLDG STATION ROAD
SHOP NO 5 KALYAN M S 421301
2459 026403 RAKHI BHADANI 100 09/02/2006 08/03/2006 50.00
C/O INDIA MICA & MICANITE IND LTD
PO JHUMRITELAIYA
DIST HAZARIBAGH BIHA 825409
2460 043415 RAM ANUJ SINGH 100 09/02/2006 08/03/2006 50.00
VILLAGE-BERGA
P.O. PAIKOLI BAZAR
AMBEDKAR 0
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 368152 184076.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2461 008908 RAM CHANDER 100 09/02/2006 08/03/2006 50.00
RAM CHANDER PRINTAL BANK
166 FATEHPURI CHANDNI CHOWK
DELHI 110006
2462 IN301983 RAM GOPAL MISHRA 200 09/02/2006 08/03/2006 100.00
10101807 H. NO. 580, MOHARI BALON KA BADA,
(M.P.) 473331
2463 038285 RAM GOPAL VERMA 100 09/02/2006 08/03/2006 50.00
MAIN ROAD
BARGARH 768028
2464 013431 RAM KISHAN JAIN 100 09/02/2006 08/03/2006 50.00
STATE BANK OF BIKANER AND JAIPUR
PO MORAK
KOTA(RAJ) 326517
2465 026465 RAM NANDAN SINGH 100 09/02/2006 08/03/2006 50.00
QR NO D2F/3 BARAVNI REFINERY
TOWNSHIP BEGUSARAI
BIHAR 851117
2466 023779 RAM PRAKASH MOURYA 100 09/02/2006 08/03/2006 50.00
ENGINE TEST HOUSE NO 3
BRD AIR FORCE STATION
CHANDIGARH 160003
2467 039061 RAM SRIVASTAVA 100 09/02/2006 08/03/2006 50.00
302, SURESH NAGAR
THATIPUR
GWALIOR 474011
2468 026340 RAM UCHIT MAHTO 100 09/02/2006 08/03/2006 50.00
C/O LATE RAM BAHADUR SINGH
GANNIPUR PROFESAR COLONY
MUZAFFARPUR 842002
2469 027481 RAMA CHANDRA RAJU VATSAVAY 100 09/02/2006 08/03/2006 50.00
AKULA BOLLI ABBAYI BUILDING
II FLOOR SUNDAR RAMNAGAR SAJJAPURAM
TANUKU W G DT 534221
2470 IN301549 RAMA NAND HARLALKA 100 09/02/2006 08/03/2006 50.00
14700599 3 A 201 OSTWAL PARK
BHAYANDER (E)
THANE
THANE 401105
2471 035453 RAMA SINGHAL 200 09/02/2006 08/03/2006 100.00
A-4 MEERA BAGH
NEW DELHI 110041
2472 005316 RAMACHANDRA MATHIVANTH KAMATH 100 09/02/2006 08/03/2006 50.00
1175, 1ST FLOOR, 1ST 'A' MAIN ROAD
VIJAYANAGAR
BANGALORE 560040
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 369552 184776.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2473 IN300757 RAMACHANDRA PRABHAKARA PAI 100 09/02/2006 08/03/2006 50.00
10009850 869/A 15TH CROSS CHANDRA LAYOUT
NEAR SIDDHA GANGA PUBLIC SCHOOL
1ST PHASE VIJAYA NAGAR
BANGALORE 560040
2474 015086 RAMADEVI KATTA 100 09/02/2006 08/03/2006 50.00
PLOT NO 148 RAJEEV NAGAR
YOUSUF GUDA POST
HYDERABAD 500045
2475 IN300183 RAMAKRISHNAN SELVARAJ 80 09/02/2006 08/03/2006 40.00
13050200 TEXAS INSTRUMENTS GOLF VIEW HOMES
MURUGESH PALYA
BANGALORE
KARNATAKA 560017
2476 021266 RAMAN KUMAR 100 09/02/2006 08/03/2006 50.00
C/O M/S RAKESH WATCH COMPANY
TEHSIL ROAD NR SAHEED KARNAIL GATE
JAGRAON DISTT LUDHIA 142026
2477 027608 RAMAN MOHAN PATEL 100 09/02/2006 08/03/2006 50.00
19-URMI SOCIETY
RANNA PARK GHATLODIA
AHMEDABAD 380061
2478 IN302902 RAMANANDA SAHA ROY 1 09/02/2006 08/03/2006 0.50
40898792 ZARA-503 NAHAR AMRIT SHAKTI
SECTOR-R2 CHANDIVALI
ANDHERI (EAST)
MUMBAI 400072
2479 003710 RAMANBHAI JIVABHAI DAMOR 100 09/02/2006 08/03/2006 50.00
DETHAL ROAD VIJAYNAGAR 54
AT & POST SIDHPUR
MEHSANA 384151
2480 003724 RAMANBHAI JIVABHAI DAMOR 100 09/02/2006 08/03/2006 50.00
AT & POST HIMATNAGAR 65 A ONE SOC
MOTI PURA BEHIND S T WORK SHOP
SABARKANTHA 0
2481 003725 RAMANBHAI JIVABHAI DAMOR 100 09/02/2006 08/03/2006 50.00
JAMBUDI TA BHILODA
POST PANCH MAHUDI
SABARKANTHA 383355
2482 IN301549 RAMANI MANIMALA SILAPARASETTI 100 09/02/2006 08/03/2006 50.00
18004092 NO 2 LORDS ENCLAVE
1ST CROSS AYYAPPA LAYOUT
BEHIND KMF PLANT MARTHAHALLI
BANGALORE 560037
2483 022896 RAMANLAL M BHAVSAR 100 09/02/2006 08/03/2006 50.00
326/5 BHAVSAR BHOGILAL CHAL'S
SATYANARAYAN NAGAR AMRAIWADI
AHMEDABAD 380026 380026
2484 IN302679 RAMASUBRAMANIAN S 90 09/02/2006 08/03/2006 45.00
33779637 4/9, EAST CAR STREET
MELATHIRUVENKATANATHA PURAM
TIRUNELVELI TOWN POST
DIST.TIRUNELVELI 627006
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 370623 185311.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2485 027462 RAMAYAMMA BADAM 100 09/02/2006 08/03/2006 50.00
8 1 61 NEAR RAMGOPAL CHOULTRY
VINCHE PET
VIJAYAWADA 520001
2486 039351 RAMAYYA K.KARKERA 100 09/02/2006 08/03/2006 50.00
RAJMAHAL , 2ND FLOOR
33, ALTAMOUNT ROAD
BOMBAY 400026
2487 035327 RAMBABU THOTA 200 09/02/2006 08/03/2006 100.00
12/A POWAI POLYCLINIC 2ND FLOOR
OPP IIT MAIN GATE POWAI
BOMBAY 400076
2488 026421 RAMCHANDARA GUPTA 100 09/02/2006 08/03/2006 50.00
C/O SHUBH LABH
K L MARKET
BEGUSARAI BIHAR 851101
2489 IN302902 RAMESH CHANDRA 100 09/02/2006 08/03/2006 50.00
43585935 C44 ZI
DILSHAD GARDEN
DELHI 110095
2490 031532 RAMESH P TATED 100 09/02/2006 08/03/2006 50.00
D NO 4-4-81-C
VI CHANDRAMOULLI NAGAR
GUNTUR AP 522007
2491 024383 RAMESH CHAND LODHA 100 09/02/2006 08/03/2006 50.00
599/1 LAKE GARDENS
CALCUTTA 700045
2492 023831 RAMESH CHANDER SHARMA 100 09/02/2006 08/03/2006 50.00
RAMESH CHANDER SHARMA
S/O SH NARINDER NATH SHARMA THARA
STREET NEAR NEW BUSS 151204
2493 IN301557 RAMESH CHANDRA JHAWAR 100 09/02/2006 08/03/2006 50.00
20085678 18/2, THATERI BAZAR
VARANASI 221001
2494 034711 RAMESH CHANDRA SRIVASTAVA 200 09/02/2006 08/03/2006 100.00
ALLAHABAD BANK ZONAL INSPECTION
OFFICE TAKSHAL THEATRE BUILDING
NADESAR VARANASI UP 221002
2495 12010900 RAMESH GUDUGUNTLA 100 09/02/2006 08/03/2006 50.00
00649029 3-4-240
1ST FLOOR
MAHANKALI MONDA
SECUNDRABAD 500003
2496 IN301039 RAMESH HIRALAL THACKER 100 09/02/2006 08/03/2006 50.00
24462090 A322 APNA NAGAR
GANDHIDHAM 370201
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 372023 186011.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2497 103800 RAMESH KANTILAL PATEL 200 09/02/2006 08/03/2006 100.00
22 SANKALP APPARTMENTS
NEAR SANKARNAGAR SOCIETY
NAVA VADAJ
AHMEDABAD 380013
2498 023440 RAMESH KESHAC BHAI THAKUR 100 09/02/2006 08/03/2006 50.00
RAMESH KESHSAVBHAI THUMAR]
AT & POST JAMUADI VIA GONDAL
DIST RAJKOT 360311 360311
2499 006608 RAMESH M DOSHI 100 09/02/2006 08/03/2006 50.00
SHISHUVIHAR CIRCLE
BHUMI APARTMENT BLOCK D/202
BHAVNAGAR 364001 364001
2500 022298 RAMESH MAHENDU 100 09/02/2006 08/03/2006 50.00
C/O. SH. TILAK RAJ
PLOT NO.244,ST.NO.1
GURU NANAK PURA (WEST)
JALANDHAR 144009
2501 IN301209 RAMESH NAITHANI 1100 09/02/2006 08/03/2006 550.00
10108265 28 - B , POCKET - A 2
MAYUR VIHAR
PHASE - 3
DELHI 110096
2502 020930 RAMESH PATEL 100 09/02/2006 08/03/2006 50.00
52/53 PARAS HOUSING SOC NO-2
NEAR PANCHAVATI
JAMNAGAR 361002
2503 IN302277 RAMESH PREMCHAND BHAGCHANDANI 100 09/02/2006 08/03/2006 50.00
20001021 'PREM PALACE' GAYATRI MANDIR,
HIGHWAY,
DEESA (B.K.) 385535
2504 013860 RAMESH R KATTAMANCHI 100 09/02/2006 08/03/2006 50.00
C/O DR C SAMPATH MS
3-721 NEHRU ROAD SRIKALAHASATI
CHITTOOR DT AP 517644
2505 IN301645 RAMESHBHAI CHAUDHARI 100 09/02/2006 08/03/2006 50.00
10189157 1253, SHIVAM SOCIETY
SEC-NO-27
D.S.P OFFICE
GANDHINAGAR 382027
2506 010976 RAMESHBHAI PATEL 100 09/02/2006 08/03/2006 50.00
AMBICA ART 18 MOHAN SHOPPING CENTRE
BHAIRAV NATH MANINAGAR
AHMEDABAD 380028
2507 043295 RAMESHBHAI V PATEL 100 09/02/2006 08/03/2006 50.00
29, VITTHALNAGAR SOCIETY
CAMP ROAD
SHAHIBAUG
AHMEDABAD 380004
2508 021305 RAMESHCHAND GUPTA 100 09/02/2006 08/03/2006 50.00
CENTRAL BANK OF INDIA
EXTENTION COUNTER
MOGA PB 142001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 374323 187161.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2509 032409 RAMESHCHANDRA KOTHARI 100 09/02/2006 08/03/2006 50.00
1/17 JAIN SOCIETY
KAMA LANE GHATKOPAR W
BOMBAY 400086
2510 033218 RAMESHCHANDRA RAJKOTIA 200 09/02/2006 08/03/2006 100.00
11 HARISHCHANDRA SMRUTI CTAVANPADA
MAHATMA PHULE RD MULUND EAST
BOMBAY 100081
2511 039608 RAMESHKUMAR K. SHAH 200 09/02/2006 08/03/2006 100.00
AKSHAR BHAVAN
6 MANISHA SOCIETY
OLD PADRA ROAD
BARODA 390020
2512 13019900 RAMESHKUMAR LAVJIBHAI SAMBHAVANI 100 09/02/2006 08/03/2006 50.00
00171135 C/O KIMATRAI BROTHERS,
NADI BAZAR,DANAPITH,
DHORAJI 360410
2513 038902 RAMESHWAR RAJ GUPTA 500 09/02/2006 08/03/2006 250.00
C/O. L.T. COL RR GUPTA
34 EXTEN A
SAINIK COLONY
JAMMU-TAWI 180011
2514 030117 RAMESHWARARAO GUNUANTI 100 09/02/2006 08/03/2006 50.00
NAVA YUGA CHIT FUNDS
MUNCIPAL SHOPPING COMPLEX
NALGONDA ANDRAAPRADE 508001
2515 002297 RAMILA 100 09/02/2006 08/03/2006 50.00
E-50 RATILAL PARK
OPP. DARPAN SOCIETY
NAVJIVAN POST
AHMEDABAD 380014
2516 032933 RAMILABEN JAYANTILAL PATEL 200 09/02/2006 08/03/2006 100.00
BLOCK A/4 THE SURAT DIST CO OP
SPINNING MILLS LTD NANA VARACHHA
ROAD SURAT GUJ 39500 395006
2517 IN300974 RAMILABEN KANAIYALAL TRAVADI 100 09/02/2006 08/03/2006 50.00
10581400 B-23, NIRMALSINH WADI,
BHANUSHALINAGAR,
BHUJ-KUTCH. 370001
2518 037828 RAMJIBHAI PATEL 100 09/02/2006 08/03/2006 50.00
C/O H B INVESTMENT
PARSHIVAL PARA J F BLDG
MAHUVA DIST BHAVNAGA 384290
2519 020226 RAMMOHAN UPADHYAY 100 09/02/2006 08/03/2006 50.00
A3/16 ANNAPURNA NAGAR COLONY
KASHIVIDYA PEETH ROAD
VARANASI UTTAR PRADE 221062
2520 015615 RAMOJIRAO M V 100 09/02/2006 08/03/2006 50.00
ROOM NO 238 BAPUJI DENTAL HOSTEL
DAVANGERE
KARNATAKA 577004
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 376223 188111.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2521 IN300513 RAMSEKHI GUPTA 25 09/02/2006 08/03/2006 12.50
10392189 BAHALA BHAWAN
NEAR TOWN HALL
ALWAR 301001
2522 020813 RAMSI NATHA CHUDASAMA 100 09/02/2006 08/03/2006 50.00
CHAR RASTA
JAM-KHAMBHALIA 361305
2523 029150 RAMSING K MOTHSARA 100 09/02/2006 08/03/2006 50.00
C/O GOPI SYNTHETICS LTD
S NO 302 NAROL CHAR RASTA NAROL
AHMEDABAD 382405
2524 015671 RAMU NARAYANARAO 100 09/02/2006 08/03/2006 50.00
47 PANNAGA 12TH MAIN ROAD
3RD BLOCK EAST JAYANAGAR
BANGALORE 560011
2525 015172 RAMU NIMMAGADDA 100 09/02/2006 08/03/2006 50.00
C/O.TUBATI NAGESWARA RAO
POST - POTHAVARAM
CHILAKALURIPET MANDAL
GUNTUR (AP) 522616
2526 027655 RANCHHODBHAI U PATEL 100 09/02/2006 08/03/2006 50.00
34/B AJAY TENAMENT
PART-4 OPP NIRALA HOUSE AMARIWADI
AHMEDABAD 380026
2527 IN301022 RANGA SRAVAN KUMAR 100 09/02/2006 08/03/2006 50.00
20981452 H NO 2 4 410 / 19
RAMGOPALPET
SECUNDERABAD
SECUNDERABAD 500003
2528 IN300020 RANI V SADHWANI 100 09/02/2006 08/03/2006 50.00
11232320 4B/1 MADHUBAN APTS
25 RITHERDON ROAD
VEPERY
CHENNAI 600007
2529 IN302679 RANJANA TIWARI 40 09/02/2006 08/03/2006 20.00
30227172 CH 13 ATUL GROVE ROAD
NEAR JANPATH
NEW DELHI
DELHI 110001
2530 040520 RANJANBEN DAYABHAI 200 09/02/2006 08/03/2006 100.00
38/B JIVRAJ PARK SOCIETY
JIVRAJ PARK
VEJALPUR ROAD
AHMEDABAD 380051
2531 IN300020 RANJANBEN DILIPKUMAR 400 09/02/2006 08/03/2006 200.00
10281859 11 BHULESHWAR ROAD
KRISHNA BHAVAN
3RD FLOOR
MUMBAI 400002
2532 12016403 RANJEET KUMAR NIRALA 25 09/02/2006 08/03/2006 12.50
00008855 C/O BEENA PRASAD BARNWAL
AT+P.O:-WAZIRGANJ
GAYA 805131
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 377613 188806.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2533 IN300450 RANVIJAY PRATAP 100 09/02/2006 08/03/2006 50.00
11338512 D-32 ALAKHANANDA APPARTMENT
NORTH SHASTRI NAGAR
PATNA
BIHAR 800023
2534 000210 RAO VEERA BHASKARA 200 09/02/2006 08/03/2006 100.00
FLAT NO.6, II FLOOR,
41-42 (OLD)MAHALAXMI APPARTMENTS
3RD MAIN ROAD, KASTURBA NAGAR
CHENNAI 600020
2535 IN302902 RAPHY JOSEPH CHERAYATH 25 09/02/2006 08/03/2006 12.50
41819228 ELECTRICAL PLANNER
P O BOX 22666
QATARGAS
DOHA 999999
2536 009023 RASHANLAL 100 09/02/2006 08/03/2006 50.00
C 184 PRASHANT VIHAR
DELHI 110085
2537 009038 RASHI SINGHAL 100 09/02/2006 08/03/2006 50.00
92 KACHCHA KATRA
SHAHJAHANPUR
UP 242001
2538 IN300513 RASHILABEN HARIBHAI CHAUDHRI 50 09/02/2006 08/03/2006 25.00
11498375 40 MUKTAANAND SOCIETY
NARMADA NAGAR
BHARUCH
GUJARAT 392002
2539 IN302902 RASHMI BHAKUNI 45 09/02/2006 08/03/2006 22.50
41735525 C/O LT COL B S BHAKUNI
T-42 GARDEN ROAD
HQ B E G AND CENTER ROORKEE
HARIDWAR 247667
2540 034747 RASHMI AGRAWAL 200 09/02/2006 08/03/2006 100.00
C/O SITARAM AGRAWAL
CLOTH MURCHEND KOTHI RUDAULI
DIST BARABANKI 0
2541 045318 RASHMI GUPTA 100 09/02/2006 08/03/2006 50.00
47, DARYAGANJ
NEW DELHI 110002
2542 014921 RASHMI R BHALARIA 100 09/02/2006 08/03/2006 50.00
501 KALAPANA BUILDING
BESANT STREET
SANTACRUZ WEST BOMBA 400054
2543 021640 RASHMI SHARMA 100 09/02/2006 08/03/2006 50.00
D 2310 SECTOR D POCKET 2
VASANT KUNJ
NEW DELHI 110030
2544 042059 RASHMI SHASHIKANT JUVEKAR 400 09/02/2006 08/03/2006 200.00
SHOP NO.1, GR.FLOOR
LAXMI SADAN,(NEAR AMAR HIND MANDAL)
GOKHALE ROAD (N), DADAR
BOMBAY 400028
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 379133 189566.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2545 004515 RASHMIKANT JAYSHNAKER DAVE 100 09/02/2006 08/03/2006 50.00
486 MANDIR VAS
OPP RADHA KRISHNA'S TEMPLE
NAVA VADAJ AHMEDABAD 380013
2546 IN300183 RASHMIN KANAIYALAL KHABARIA 100 09/02/2006 08/03/2006 50.00
11718760 ROOM NO 29 2ND FLOOR LILA NIWAS
L N ROAD MATUNGA C R
MUMBAI
MAHARASHTRA 400019
2547 IN302679 RASHTRA BANDHU SHRINGI 20 09/02/2006 08/03/2006 10.00
31101907 2293 CHANDAR SHEKHAR AZAD KUNJ
UPPC NAGAR
DIBIYAPUR
AURUYA 206244
2548 IN300513 RASILA HARAKHCHAND DEDHIA 100 09/02/2006 08/03/2006 50.00
11517656 40/41 SANGEET SAGAR
LAXMI NARAYAN LANE
MATUNGA
MUMBAI 400019
2549 12010900 RASMI MOHANLAL AGRAWAL 100 09/02/2006 08/03/2006 50.00
00049743 MAIN ROAD
AT.PO- SHEGAON
SHEGAON 444203
2550 12023201 RATAN CHANDAK 25 09/02/2006 08/03/2006 12.50
00000669 OUT SIDE JASSUSAR GATE
MALIO KA MOHALLA
BIKANER 334004
2551 007171 RATAN GUPTA 100 09/02/2006 08/03/2006 50.00
16 MANGAL BHAGWAN BRAHM PURI KI
KHURRA GANGORI BAZAR
JAIPUR 302001 302001
2552 IN302700 RATAN MALA JAIN 100 09/02/2006 08/03/2006 50.00
20035034 WARD NO 11
MORI KA BASS
NEAR CHANDPOLE GATE
P.O. SIKAR (RAJ) 332001
2553 IN302269 RATANESH KUMAR SINGHAL 1 09/02/2006 08/03/2006 0.50
10107163 294/C, GOAL BUILDING
A ROAD
SARDARPURA
JODHPUR 342003
2554 005854 RATANLAL 100 09/02/2006 08/03/2006 50.00
C/O KAPAL-FOOT-CUEAR-13-J.B.MEHTA
MARKET, ST. ROAD
KAPADWANJ 387620
2555 IN302679 RATANSHI DHIRAJLAL GOHIL 95 09/02/2006 08/03/2006 47.50
31170050 C/72 ROTESHWAR NAGAR
KOLDONGRI SAHAR ROAD
ANDHERI E
MUMBAI 400069
2556 032678 RATHAN KUMAR 200 09/02/2006 08/03/2006 100.00
2 BAZAAR STREET
RANIPET
N A 632401
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 380174 190087.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2557 013321 RATILAL H DAWADA 100 09/02/2006 08/03/2006 50.00
NANDURKAR LAYOUT BEHIND
RANI NAKA ARNI ROAD
YAVATMAL MAHARASHTRA 445001
2558 042107 RATILAL LAXMICHAND SHAH 100 09/02/2006 08/03/2006 50.00
A-6, BLOCK NO.307
YOGI NAGAR
BORIVLI (W)
BOMBAY 400091
2559 030158 RATILAL PATEL 100 09/02/2006 08/03/2006 50.00
THE PATEL & CO
NAGPUR ROAD
KAMAREDDY 503111
2560 12028900 RATILAL R. KAPADIA 1940 09/02/2006 08/03/2006 970.00
00059219 21, NEWICK ROAD,
CLAPTON
LONDON E.S. ORP 0
2561 015297 RATTAN BHUSHAN JAIN 100 09/02/2006 08/03/2006 50.00
RATTANCHAND HARJASRAI
361, GALI CHHAPPA KHANA (PRESS STRE
SADAR BAZAR
DELHI 110006
2562 029984 RAVAJIBHAI PATEL 100 09/02/2006 08/03/2006 50.00
54 NIRMAL SOCIETY VATVA
ROAD ON CANAL MANINAGAR
AHMEDABAD 380008
2563 031111 RAVI KUMAR 100 09/02/2006 08/03/2006 50.00
B-3/91 PHASE-II
ASHOK VIHAR
DELHI 110052
2564 009633 RAVI RAHATE 100 09/02/2006 08/03/2006 50.00
J G BANKAR
TYPE IV/27/251
CHOUBIS CHAR RCF COLONY
CHEMBUR BOMBAY 400074
2565 IN302902 RAVI SHANKAR KHURANA 90 09/02/2006 08/03/2006 45.00
41002165 C 178/1
RDSO COLONY
MANAKNAGAR
LUCKNOW 226001
2566 IN300476 RAVI SHANKER 100 09/02/2006 08/03/2006 50.00
40510960 I/7 SAI APARTMENTS
PLOT NO 47 SECTOR 13
ROHINI
DELHI 110085
2567 IN301055 RAVINDER KUMAR 100 09/02/2006 08/03/2006 50.00
10367968 WM - 215
BASTI GUJAN
JALANDHAR 144002
2568 IN302679 RAVINDER REDDY S 100 09/02/2006 08/03/2006 50.00
33321133 CONEXANT SYSTEMS (I) PVT LTD
V.I.T PARK
MADHAPUR
HYDERABAD 500081
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 383204 191602.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2569 008769 RAVINDRA KUMAR 100 09/02/2006 08/03/2006 50.00
MES SERVICE CENTRE
NAVAL COMPLEX CHANAKAYAPURI
NEW DELHI 110021
2570 019805 RAVINDRANATH YERNENI 100 09/02/2006 08/03/2006 50.00
12/B SECTOR 7
UKKUNAGARAM
VISAKHAPATNAM 530051
2571 007442 RAWJU DOSHI 100 09/02/2006 08/03/2006 50.00
W/O KAMAL CHAND DOSHI
LODHA KI POLE
NAGAUR (RAJ.) 341001
2572 IN300441 REDDY MURALI MOHANA RAO 200 09/02/2006 08/03/2006 100.00
10742373 NEELAPALLI
NEELAPALLI
(VIA) YANAM
EAST GODAVARI DIST 533464
2573 020040 REENA THOMAS 100 09/02/2006 08/03/2006 50.00
PURAMCHUTTILL
CENTRAL ADOOR
KERALA 691523
2574 029123 REHMAT VADNAGARWALA 100 09/02/2006 08/03/2006 50.00
1145-TADNI SHERI
JAMALPUR
AHMEDABAD 380001
2575 IN302679 REKHA B S 1 09/02/2006 08/03/2006 0.50
30055162 NO 42 MATHRUSHREE KRUPA 4TH BLOCK
6TH MAIN ROAD MEENAKSHI NAGAR
3RD STAGE BASAVESHWARA NAGAR
BANGALORE KARNATAKA 560079
2576 IN300214 REKHA CHANDAK 50 09/02/2006 08/03/2006 25.00
11099028 D 204 PRAKRATI
S NO 15 BALEWADI
PUNE 411045
2577 004757 REKHA DHIRAJLAL TRAMBADIA 100 09/02/2006 08/03/2006 50.00
B-14,NEEL GAGAN SOCIETY,
TALAV GATE
JUNAGADH 362001
2578 024566 REKHA GOYAL 100 09/02/2006 08/03/2006 50.00
E/427
MAKLA NAGAR
AGRA 282005
2579 029621 REKHA KOTHARI 100 09/02/2006 08/03/2006 50.00
31/A CHITRAKUT HIMATLAL PARK
NR AZAD SOCIETY
AHMEDABAD 380015
2580 12035300 REKHA MITTAL 15 09/02/2006 08/03/2006 7.50
00000235 4019, KALI MAI ROAD,
MAHADEV MOHALLA,
NASIRABAD 305601
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 384270 192135.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2581 038244 REKHA RAMESH NARWEKAR 500 09/02/2006 08/03/2006 250.00
ASHA KIRAN CHS
17/C LINKING RD EXTN
SANTACRUZ(W)
BOMBAY 400054
2582 038414 REKHA VASUDEO PATIL 100 09/02/2006 08/03/2006 50.00
B 769 RAVIWAR PETH
KOLHAPUR 416002
2583 026711 RENI GUNTLA NARAYANA MURTHY 100 09/02/2006 08/03/2006 50.00
R NARAYANA MURTHY
26-99 GANDHI BAZAR
OLD TOWN ANANTAPUR 515005
2584 022480 RENLI KANJANI 100 09/02/2006 08/03/2006 50.00
C/O LILARAM & SONS
4A MARKET KAPASIA BAZAR
KOTRI RANG AHMEDABAD 0
2585 IN301436 RENU GOYAL 100 09/02/2006 08/03/2006 50.00
10480337 H NO 2546
SUCHA SINGH STREET
W NO 16
BATHINDA 151001
2586 IN300394 RENU MAHAJAN 400 09/02/2006 08/03/2006 200.00
14721399 212
SHIVALA COLONY
AMRITSAR 143001
2587 033952 RENU MULCHANDANI 100 09/02/2006 08/03/2006 50.00
DIMPLE HOTELS PVT LTD
JANDANA CLOTH MARKET PANCHKUWA
DARWAZA AHMEDABAD 380001
2588 026478 RENU SINGH 100 09/02/2006 08/03/2006 50.00
C/O SURYA MOHAN PRASADSINGH
VILL POST BARAIL
VIA GARHBARUWARI SAH 0
2589 039461 RENU SRIVASTAVA 100 09/02/2006 08/03/2006 50.00
C/O AJAY SRIVASTAVA
INDIAN BANK
17, NAMAK MANDI
SAGAR (M P) 470002
2590 013772 RENUKA GUPTA 100 09/02/2006 08/03/2006 50.00
MAIN BAZAR
GOGHA
DIST BHAVNAGAR 364110
2591 034358 RENUKA MISHRA 200 09/02/2006 08/03/2006 100.00
DS/C/34 MILDIH TUBES
PO GOLMURI
JAMSHEDPUR 831003
2592 002514 RENUKABEN R PATEL 100 09/02/2006 08/03/2006 50.00
36 TIRUPATI SOCIETY
HIGH WAY
MEHSANA 384002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 386270 193135.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2593 036546 RESHMA ASRAR 100 09/02/2006 08/03/2006 50.00
BUILDING B KISMAL COLONY
FLAT NO 11 1ST FLOOR MUMBRA
THANE 0
2594 016360 RESHMI BHANDARI 100 09/02/2006 08/03/2006 50.00
NO 121 PYCROFTS ROAD
MADRAS 600014
2595 IN302679 RETALI CHATTERJEE 40 09/02/2006 08/03/2006 20.00
30678949 RAJARSHI CHOWDHURY PARA
MAKARDAH P O MAKARDAN
HOWRAH 711409
2596 IN300239 REVI C G 50 09/02/2006 08/03/2006 25.00
10546594 CHENNAMPALLIL HOUSE
CHIRAKKADAVU CENTER P O
THEKKETHU KAVALA VIA
KOTTAYAM, KERALA 686519
2597 IN302105 RICHA PODDAR 499 09/02/2006 08/03/2006 249.50
10130348 2C,NETAJI SUBHAS ROAD,SHANTI NAGAR,
BUILDING NO-2A,FLAT NO-16,
1ST FLOOR,LILUAH,
HOWRAH 711204
2598 036685 RICKY R KHAN 100 09/02/2006 08/03/2006 50.00
203 PREMA SADAN RATTAN NAGAR
FOUR BUNGLOWS
ANDHERILINE
BOMBAY 400058
2599 041061 RIGHPAL SINGH KASNIAN 100 09/02/2006 08/03/2006 50.00
C/O.KASNIAN PESTICIDES STORE
NEAR BUS STAND
HANUMANGARH(RAJ) 335512
2600 030647 RIKABCHAND JAIN 100 09/02/2006 08/03/2006 50.00
C/O PITANE SATHI RAJU
BHARAT MATA CENTRE
D NO 4 1 69 KAINADA 533001
2601 IN302902 RINA SHIKDAR 100 09/02/2006 08/03/2006 50.00
43291396 C/O MANGALBARI
SAMNTAI PART VIVEKANADA AVENUE
PO MANGALBARI
KOLKATA 732101
2602 035017 RITA BABULAL SHAH 200 09/02/2006 08/03/2006 100.00
A-2 ALOK APPARTMENT
RANG SAGAR ROAD SHANTIVAN PALDI
AHMEDABAD 380007
2603 IN301321 RITABEN BABUBHAI RAJPARA 100 09/02/2006 08/03/2006 50.00
10047450 8,SHREE UTSAV APPT,
C/105 SWASTIK SOC,
NAVRANGPURA
AHMEDABAD 380008
2604 IN302902 RITESH BANSAL 100 09/02/2006 08/03/2006 50.00
42509113 422
WARD NO 15
MOGA 142001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 387859 193929.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2605 034496 RITU ARORA 200 09/02/2006 08/03/2006 100.00
J 126 ASHOK VIHAR
PHASE I
DELHI 110052
2606 IN300239 RITU SACHETI 200 09/02/2006 08/03/2006 100.00
10514054 BI/79, FIRST FLOOR
SAFDARJUNG ENCLAVE
NEW DELHI
DELHI 110029
2607 024907 RITU SHUKLA 100 09/02/2006 08/03/2006 50.00
365 AMINABAD ROAD
NAKA HINDOLA
LUCKNOW 226004
2608 027152 RIZWANA ALI 100 09/02/2006 08/03/2006 50.00
Q 8 J K BUILDING
NAFIS ROAD OPPAL NOOR MASJID
BATLA HOUSE JAMIA NA 110025
2609 036158 ROHAN GERARD DOMINICK 500 09/02/2006 08/03/2006 250.00
15 HOSPITAL ROAD
BANGALORE 560001
2610 041407 ROHINI SYAL 100 09/02/2006 08/03/2006 50.00
19-A, INDER ROAD
DALANWALA
DEHEAUN
UTTRANCHAL 248001
2611 IN302902 ROHIT JAKHMOLA 50 09/02/2006 08/03/2006 25.00
42702146 C/O SURESH BAHUGUNA
H NO 939
SEC 6 R K PURAM
DELHI 110022
2612 103769 ROHIT PRAMODBHAI SHAH 200 09/02/2006 08/03/2006 100.00
KAMLESH KANTILAL AMIN
A - 5 SURAJ APARTMENTS OPP COMMERCE
HOSTEL NAVRANGPURA
AHMEDABAD 380009
2613 044279 ROHTASH SINGH 100 09/02/2006 08/03/2006 50.00
MTR & S SECTION
NO.7, WING AIR FORCE
AMBALA (HARYANA) 133001
2614 IN302902 ROKIA BIBI 75 09/02/2006 08/03/2006 37.50
40155432 MUNSIPARA
RAJARHAT
24 PGS N 743510
2615 030897 RONJI 100 09/02/2006 08/03/2006 50.00
7116 BERI WALA BAGH
AZAD MARKET
DELHI 110006
2616 024214 ROOPA BEN D PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 389684 194842.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2617 024175 ROOPA D PANCHAL 100 09/02/2006 08/03/2006 50.00
122,SHNATINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
2618 024324 ROOPA D PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2619 041755 ROOPA LUKTUKE 200 09/02/2006 08/03/2006 100.00
1334 SHUKRAWAR PETH
NATU BAUG
PUNE 411002
2620 024310 ROOPA N PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
2621 024173 ROOPA R PANCHAL 100 09/02/2006 08/03/2006 50.00
122, SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
2622 024254 ROOPABEN R PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2623 005741 ROOPAM KISHOR GOYAL 100 09/02/2006 08/03/2006 50.00
C/O,UMRAO SINGH CHHITURAM GHEE WALE
LOHIA BAZAR
MORENA (M.P.) 0
2624 021167 ROOPCHAND SHARMA 100 09/02/2006 08/03/2006 50.00
VILL & PO SANAUR
MOH KHATRIAN WALLA SANAUR
DISTT PATIALA 147103
2625 IN302679 ROSHAN RIZVI 400 09/02/2006 08/03/2006 200.00
33562103 117/388
L BLOCK
NAVIN NAGAR KAKADEO
KANPUR 208025
2626 020037 ROSHAN THOMAS 100 09/02/2006 08/03/2006 50.00
PURAMCHUTTILL
CENTRAL ADOOR
KERALA 691523
2627 036684 ROSHNA 200 09/02/2006 08/03/2006 100.00
203 PREMA SADAN RATTAN NAGAR
FOUR BUNGLOWS
ANDHERILING BOMBAY 0
2628 041582 RUCHI JAIN 400 09/02/2006 08/03/2006 200.00
BN-43, SHALIMAR BAGH (W)
DELHI 110088
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 391684 195842.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2629 IN302902 RUCHITA VIJAY PRADHAN 25 09/02/2006 08/03/2006 12.50
41975765 FLAT NO 10 2ND FLOOR
1/594 MEHERABAD
BHULABHAI DESAI ROAD
MUMBAI MAHARASHTRA 400036
2630 102770 RUDRARAJU SUBBA RAJU 100 09/02/2006 08/03/2006 50.00
DOOR NO 26-3-19 (3)
BALUSUMUDI (A P)
BHIMAVARAM 534202
2631 030589 RUNALD MEYN 100 09/02/2006 08/03/2006 50.00
CANDALE
H.NO.1/1135A
GNALI PARAMBU
COCHIN 682001
2632 12024700 RUPA ATUL PARMAR 100 09/02/2006 08/03/2006 50.00
00067709 8-B,NAVRATNA CHSL GULMOHAR
CROSS RD-12,JUHU,VILEPARLE(W)
MUMBAI 400049
2633 13025600 RUPAL K. BHATT 200 09/02/2006 08/03/2006 100.00
00021973 B/82, PUSHPA PARK,
S.V. ROAD,
BORIVALI (W),
MUMBAI 400092
2634 IN300183 RUPALI VAIBHAV MURUDKAR 15 09/02/2006 08/03/2006 7.50
11882796 ZEE TELEFILMS LTD INTERNAL AUDIT DE
135 CONTINENTAL BLDG
DR A B ROAD
WORLI MUMBAI 400018
2635 IN300095 RAMESH KUMAR JAIN 1 09/02/2006 08/03/2006 0.50
10069472 R GUNDECHA & CO.
NO. 72, II FLOOR, SUBHAS COMPLEX
AVENUE ROAD
Bangalore Karnataka 560002
2636 IN302679 S KUMARAGURUPARAN 80 09/02/2006 08/03/2006 40.00
33203690 NO 1 THIRD STREET
VASUKI NAGAR
KODUNGAIYUR
CHENNAI 600118
2637 IN302324 S ANKESH KUMAR JAIN 100 09/02/2006 08/03/2006 50.00
10351140 C/O POONAM CREATIONS
133
SABAPATHI STREET
BELLARY 583101
2638 032092 S ARUNACHALAM 100 09/02/2006 08/03/2006 50.00
SANGGANAPERY VIA KADAYANALLUR
TIRUNELVELI DISTRICT
TAMILNADU 627751
2639 042817 S BABU RAO 100 09/02/2006 08/03/2006 50.00
BABU RAO,HD
R&B, DIVN
SAINAGAR
ANANTPUR(AP) 515001
2640 IN300183 S CHANDRASEKARAN 50 09/02/2006 08/03/2006 25.00
13039466 129 IST C CROSS 5TH BLOCK 3RD STAGE
3RD PHASE KATHRIGUPPE BSK
BANGALORE 560085
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 392655 196327.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2641 034669 S D GUPTA 200 09/02/2006 08/03/2006 100.00
B-5/181, SAFDARJUNG ENCLAVE
NEW DELHI 110029
2642 035951 S DAYANANDA ALUA 400 09/02/2006 08/03/2006 200.00
BRANCH MANAGER VIJAYA BANK
KUMBRA DUTTUR TALUK DA KA DIST
KARNATAKA STATE 574258
2643 IN301330 S G KARWA 900 09/02/2006 08/03/2006 450.00
18330413 303 KUBER REGENCY
NEAR ALL INDIA REPORTER
CONGRESS NAGAR
NAGPUR 440012
2644 019975 S GANAPATHI KRISHNAN 100 09/02/2006 08/03/2006 50.00
MANAGER(INDIAN BANK)
KADAIYUR BRANCH
KADAIYUR
PERIYAR 638701
2645 032316 S GUNASEELAN 100 09/02/2006 08/03/2006 50.00
87 T P S NAGAR
MEDICAL COLLEGE ROAD
THANJAVUR 613007
2646 033501 S JAGADEESAN 200 09/02/2006 08/03/2006 100.00
66 V V C LAY OUT
R S PURAM
COIMBATORE 341002
2647 003340 S KUMARI 100 09/02/2006 08/03/2006 50.00
AG-95 SEVENTH MAIN ROAD
ANNA NAGAR
MADRAS 600040
2648 016310 S MAHAVIR 100 09/02/2006 08/03/2006 50.00
213, ROYAPETTAH HIGH ROAD,
MAHAVIR COMPLEX,
5TH FLOOR,
CHENNAI 0
2649 013282 S MANOHAR REDDY 100 09/02/2006 08/03/2006 50.00
BRANCH RECRUITING OFFICE
82/109 R S UNIVERSITY CAMPUS
RAIPUR MP 492010
2650 019009 S MARTIN 100 09/02/2006 08/03/2006 50.00
271 N G D COLONY
NAGAMALAI MADURAI
TAMILNADU 625019
2651 IN300394 S N PRABHA 200 09/02/2006 08/03/2006 100.00
12800846 C/O S S ASSOCIATES
DR NO NEW 15 - 703
OPP JONNA IRON MART KAMALA NAGAR
ANANTHAPUR 515001
2652 035267 S NAGARAJAN 200 09/02/2006 08/03/2006 100.00
20-B SOUTH MAIN STREET
PERALAM POST NAGAPATTINAM DIST
TAMILNADU 609405
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 395355 197677.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2653 016344 S NATARAJAN 100 09/02/2006 08/03/2006 50.00
STATE BANK OF INDIA
NEYVELI 607801
2654 010140 S P SINGH BAGHEL 100 09/02/2006 08/03/2006 50.00
C-4/12, RUDRASAGAR BUILDING
O N G C COLONY
BANDRA REDAIMATION
BOMBAY 400050
2655 022409 S P TIWARI 100 09/02/2006 08/03/2006 50.00
LIVE STOCK RESEARCH STATION
VALLABH NAGAR
DIST UDAIPUR 313601
2656 015254 S PRAKASHKUMAR 100 09/02/2006 08/03/2006 50.00
C/O MAHADESWARA STATIENERY
STOR NEAR BUS STAND
YELANDUR MYSORE 571441
2657 027111 S R BAJANTRI 100 09/02/2006 08/03/2006 50.00
HOUSE NO 11-416/16
FATE DARWAZA POST GOLCONDA
HYDERABAD AP 500008
2658 030745 S RADHAKRISHNAN 100 09/02/2006 08/03/2006 50.00
VRINDAVAN
KANAYANNOOR PO VIA CHOTTANIKARA
ERNAKULAM 682312
2659 012763 S RAJAMANICKAM 100 09/02/2006 08/03/2006 50.00
PERSONNEL SECTION
STATE BANK OF INDIA ZONAL OFFICE
COIMBATORE 641018
2660 IN302902 S RAMA SUBRAMANIAN 8 09/02/2006 08/03/2006 4.00
40739239 25
CHITRAKOODAM APARTMENTS SUBRAMANIA
NAGAR FIRST STREET KODAMBAKKAM
CHENNAI 600024
2661 034151 S RANGASWAMI 200 09/02/2006 08/03/2006 100.00
38/A THAKAR STREET
VALAVANUR
SA 605708
2662 032647 S S CHOCKALINGOM 200 09/02/2006 08/03/2006 100.00
13F/6 IST LANE
M F ROAD
RANIPET 632401
2663 IN300513 S S KASHI 100 09/02/2006 08/03/2006 50.00
11334584 KIMMANE HOUSE AZAD ROAD
NEAR BUS STAND
THIRTHAHALLI
KARNATAKA 577432
2664 032648 S S PADMANABHAN 200 09/02/2006 08/03/2006 100.00
13F/6 IST LANE
M F ROAD
RANIPET 632401
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 396763 198381.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 223
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2665 044214 S SARASWATHI 100 09/02/2006 08/03/2006 50.00
30/A, PAVITRA NAGAR
OPP.CADILA LAB
GHODASAR
AHMEDABAD 380050
2666 044215 S SARASWATHI 200 09/02/2006 08/03/2006 100.00
30/A, PAVITRA NAGAR
OPP.CADILA LAB
GHODASAR
AHMEDABAD 380050
2667 015220 S SHUNNUGA SUNDARAM 100 09/02/2006 08/03/2006 50.00
NO 17-A RUKMANI COMPOUND VEERA
MAKALLI AMMAN KOVIL STREET JAI HIND
PURAH IIMAIN MADURAI 625011
2668 018865 S SOKCHLINGAM 100 09/02/2006 08/03/2006 50.00
II C MAJESTIC TERRACE
48 ARCOT ROAD
SALYGRAMMAM
MADRAS 600093
2669 016331 S SOMASUNDARAM 100 09/02/2006 08/03/2006 50.00
9/2 CHIDAMBARE SAMY IIND ST
MYLAPOR
MADRAS 600004
2670 IN301022 S V PRABHAKAR 100 09/02/2006 08/03/2006 50.00
20405959 O/O THE ORIENTAL INSURANCE CO LTD
BHUPAL COMPLEX
KURNOOL
P 518001
2671 013835 S VALLIAMMAI 100 09/02/2006 08/03/2006 50.00
W/O RM SOMASUNDARAM,M.SC.,M.PHIL
VALLIMAYIL ILLAM
302-B/2,THIRUPATTUR ROAD
DEVAKOTTAI 623302
2672 012749 S VIJAYARAGHAVAN 100 09/02/2006 08/03/2006 50.00
166/3 KALPA VIHAR AF STATION
SULUR
COIMBATORE 641401
2673 039244 S. KUNDAVI 100 09/02/2006 08/03/2006 50.00
C/O.K SUDHAKAR
NO.2, SAKTHI FLATS
KAMARAJ SALAI,VIRUGAMBAKKAM
MADRAS 600092
2674 IN300513 SABERABIBI MAHEBUBKHAN PATHAN 100 09/02/2006 08/03/2006 50.00
10933000 6 MEHTAB SOCIETY
OPP GOLDEN SOCIETY
BHALEJ ROAD
ANAND 388001
2675 026686 SABETRIDEVI SHARMA 100 09/02/2006 08/03/2006 50.00
C/O SHANTI GARMENTS
THANGAL BAZAR SMPHAL
MANIPUR 0
2676 030411 SABRAYAM KURRA 100 09/02/2006 08/03/2006 50.00
VIDYANAGAR
NIDUDROLU
AP 522124
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 398063 199031.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 224
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2677 12033200 SACHCHIDANAND SINHA 500 09/02/2006 08/03/2006 250.00
00120841 13,WEST AVENUE
IIT CAMPUS
NEWDELHI 110016
2678 IN301549 SACHIN PAI 25 09/02/2006 08/03/2006 12.50
18310769 3/41/49 SURABHI
WEST MAREDPALLY
SECUNDERABAD ANDHRA 500026
2679 041218 SACHIN PATEL 100 09/02/2006 08/03/2006 50.00
E/1 SARDAR PATEL SOC.
NEHRU ROAD
VILE-PARLE (E)
BOMBAY 400057
2680 013038 SADANAND ARVIND KHANDAGALE 100 09/02/2006 08/03/2006 50.00
DANDWATE WADA
KASBA
BARAMALIS 413102
2681 018507 SADANANDAM PILLI 100 09/02/2006 08/03/2006 50.00
D A 222 BURMA CAMP
KOTHAGUDEM
KHAMMAM AP 507101
2682 IN301436 SADASHIV SHANTARAM ACHAREKAR 100 09/02/2006 08/03/2006 50.00
10623787 NAGARI NIVARA PARISHAD
SHARAYU CO OP HSG SOC PLOT NO 6
BLDG NO 8A R NO 1 FILMCITY RD
DINDOSHI GOREGAON EA 400065
2683 037648 SADHANA S SHAH 100 09/02/2006 08/03/2006 50.00
1114 KIKA BHATT'S POLE
GHEEKANTA ROAD
AHMEDABAD 380001
2684 006316 SADIQ HAIDER 100 09/02/2006 08/03/2006 50.00
604,TOWER BRIDGE APARTMENT
ADAJAN PATIA,
RANDER ROAD,
SURAT 395009
2685 028970 SAGAR K MAURYA 100 09/02/2006 08/03/2006 50.00
HIMAVAN NEAR PALDI
CHAR RASTA ELLISBRIDGE
AHMEDABAD 380006
2686 018195 SAGAR VELABHAI DESAI 100 09/02/2006 08/03/2006 50.00
AT BAGUMARA
TA PALSANA
DIST SURAT
GUJARAT 394305
2687 IN301549 SAGARMAL 100 09/02/2006 08/03/2006 50.00
14297181 SAGAR SWITCH GEAR
114 V S LANE
CHICKPET CROSS
BANGALORE 560053
2688 026854 SAGARMAL NEMANI 100 09/02/2006 08/03/2006 50.00
NEMANI KUTIR ISLAMPUR TANK
MUZAFFARPUR
BIHAR 842001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 399588 199794.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 225
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2689 028786 SAHA PARULBEN BIPINKUMAR 100 09/02/2006 08/03/2006 50.00
C/O NAV RATAN VASTRA BHANDAR
SABRAMTI RAMNGAR CHOCK
AHMEDABAD 380005
2690 030183 SAI BABU NALLAPATI 100 09/02/2006 08/03/2006 50.00
QR NO 3265 ORDNANCE FACTORY ESTATE
YEDDUMAILARAM MEDAK
A P 502205
2691 IN302902 SAIFUDDIN L BHARMAL 100 09/02/2006 08/03/2006 50.00
43422646 NO 12 3RD MAIN ROAD
SEETHAMMAL COLONY
ALWARPET
CHENNAI 600018
2692 027513 SAILAKSHMI ALURI 100 09/02/2006 08/03/2006 50.00
C/O VENKATESHWARRAO ALURI
24-9-1-152 GURU KRUPA COMPLEX
BAUAGI PET VIJAYWADA 520003
2693 019907 SAJI A S 100 09/02/2006 08/03/2006 50.00
ALUNGAPARAMBIL
NEAR KALLUPALAM
ANGAMALY KERALA 683572
2694 003933 SAJJADHUSAIN TAJBHAI 100 09/02/2006 08/03/2006 50.00
MAIN ROAD NEAR VEGITABLE MARKET
SURENDRA NAGAR 363001
2695 013316 SAJJAN AGRAWAL 100 09/02/2006 08/03/2006 50.00
C/O.WOOD LAMINATES (P) LTD.
592, URLA INDUSTRIAL AREA
RAIPUR (M.P.) 493221
2696 038470 SAKIL AHMED M. KADRI 200 09/02/2006 08/03/2006 100.00
A-16 GULMOHOR ROW-HOUSES
OPP. NEW AGE HIGH SCHOOL
JUHAPURA, SARKHEJ ROAD
AHMEDABAD. 380055
2697 12028900 SAKINA MANNAN LANEWALA 100 09/02/2006 08/03/2006 50.00
00018159 LANEWALA CHAMBERS
STATION ROAD
DAHOD 389151
2698 IN302679 SALIM MIYA 100 09/02/2006 08/03/2006 50.00
32371360 FLAT NO B 2
GOUTAM APPARTMENT
AMBAJHARI
NAGPUR 440010
2699 IN301436 SALINS INVESTMENTS PVT LTD 3000 09/02/2006 08/03/2006 1500.00
10691207 91 VALLABH APTS
87 BHULABHAI DESAI ROAD
MUMBAI 400026
2700 IN300513 SALMA N AJMERI 100 09/02/2006 08/03/2006 50.00
10199912 AJMERWALA BROS,
167, 4TH CROSS LANE
DARUKHANA REAY ROAD, MAZGAON
MUMBAI 400010
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 403788 201894.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 226
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2701 IN300982 SALOCHANA RAJKUMAR 100 09/02/2006 08/03/2006 50.00
10325626 1, PANCHAL NAGAR SOCIETY
B/H.SANJEEVANI COMPLEX
NAVA VADAJ
AHMEDABAD 380013
2702 044202 SAMAL DOSHI 200 09/02/2006 08/03/2006 100.00
C/O.SUSHMA SECURITIES
15/4TH FLOOR,MEGJI BHAVAN
BARRACK ROAD,MARINE LINES
BOMBAY 400020
2703 014495 SAMEUL HUCK 100 09/02/2006 08/03/2006 50.00
C-27 ICI COLONY GOMIA
P O I E DIST BOKARO
BIHAR 829112
2704 IN300100 SAMIR BATRA 1000 09/02/2006 08/03/2006 500.00
12454697 FLAT 3 FLOOR 10
AAKASHDEEP
5 LOWER RAWDON STREET
KOLKATA 700020
2705 013967 SAMIR KUMAR ROY 100 09/02/2006 08/03/2006 50.00
SAMIR KUMAR ROY
PATENT OFFICE BRANCH 3 RD FLOOR
MUNICIPAL MARKET BDG 110005
2706 002294 SAMIR SEVAK 100 09/02/2006 08/03/2006 50.00
PARAG B/H HOTEL POONAM PALACE
ASHRAM ROAD NAVARANGPURA
AHMEDABAD 380009
2707 038545 SAMIR SHARMA 200 09/02/2006 08/03/2006 100.00
B/30 O.N.G.C. FLAT
VIDYA VIHAR (E)
BOMBAY 400077
2708 001273 SAMPAT DEVADAS TULSIDAS 400 09/02/2006 08/03/2006 200.00
17-GAZDAR STREET 3RDFLOOR
BHATIANIWAS
CHIRA BAZAR
BOMBAY 400002
2709 IN300829 SAMPAT JAYSHREE RAJESH 50 09/02/2006 08/03/2006 25.00
10924676 BLDG NO 3 WING C FLAT NO 701
DAMODAR PARK L B S MARG
GHATKOPAR WEST
MUMBAI 400086
2710 034989 SAMPATHKUMAR KOPPU 200 09/02/2006 08/03/2006 100.00
2 3 306 MOHAN ROAD
KHAMMAM(AP) 507003
2711 014848 SAMUNDRA SINGH RATHORE 100 09/02/2006 08/03/2006 50.00
MODERN CANDLE WORKS
MALIGAON GUWAHATI
ASSAM 781011
2712 005801 SANDAYA RASTOGI 100 09/02/2006 08/03/2006 50.00
NEW GENERAL STORES
ABHINANDAN MARKET, DHI MANDI
LASKER, GWALIOR (M.P 474001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 406438 203219.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 227
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2713 IN300239 SANDEEP ATTRI 132 09/02/2006 08/03/2006 66.00
10576059 JUMBO ELECTRONICS CO LTD
PO BOX 3426
DUBAI
UAE 0
2714 014107 SANDEEP KOUR 100 09/02/2006 08/03/2006 50.00
H NO 2047
LOWER MALL
BATHINDA 151001
2715 12033200 SANDEEP MORESHWAR NEMAWARKAR 50 09/02/2006 08/03/2006 25.00
00180038 FLAT NO A/504
CHANDRAWADNAN CO OP HSG
GANESH WADI PANCH PAKHARE
THANE 400601
2716 037041 SANDHYA GANGULY 100 09/02/2006 08/03/2006 50.00
C/O SIEMENS LTD
F/1 SECTOR 2 ROURKELA
ORISSA 769006
2717 12017000 SANDHYA GHANSHYAM BIHANI 200 09/02/2006 08/03/2006 100.00
00011238 BADA BAZAR
SEHORE 466001
2718 017049 SANDIP H PATEL 100 09/02/2006 08/03/2006 50.00
11 HARGOVANDAS PATEL PARK
NEAR ANKUR NARANPURA
AHMEDABAD 380013
2719 026723 SANGEETA 100 09/02/2006 08/03/2006 50.00
C/O SHA SUKANRAJ SANSETI
NO C42 D.S.LANE CHICKPET
BANGALORE 560032
2720 021685 SANGEETA TREHAN 100 09/02/2006 08/03/2006 50.00
FLAT NO 92A POCKET A
PHASE II ASHOK VIHAR
N DELHI 110052
2721 034939 SANGHAMITHRA TAKALLAPALLI 100 09/02/2006 08/03/2006 50.00
QR.NO.167,TYPE - V,NH-I
BHEL TOWNSHIP,
RAMACHANDRAPURAM,
HYDERABAD 500032
2722 000881 SANGHAVI ANAND VIPIN 2000 09/02/2006 08/03/2006 1000.00
A/52 SATYAM TOWER
NR SHYAMAL ROW HOUSE SETELITE
AHMEDABAD 380015
2723 009561 SANGITA DEVENDRA SHAH 100 09/02/2006 08/03/2006 50.00
MANI MANSION 3RD FLOOR R NO 18/19.
DR WILLSON STREET
BOMBAY 400004
2724 003612 SANGITA GANDHI 100 09/02/2006 08/03/2006 50.00
12 USHADAULAT PAT
GAWADE COLONY CHINCHWAD
PUNE 411033
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 409620 204810.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 228
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2725 12033001 SANGITA MANOJ SHAH 150 09/02/2006 08/03/2006 75.00
00000347 102 1ST FLOOR SHIVAM BLDG
DONGARSHEE ROAD NEAR TINBATTI
WALKESHWAR
MUMBAI 400006
2726 015703 SANGITA MISHRA 100 09/02/2006 08/03/2006 50.00
NABARD (R.O.)
1-1-61, R.T.C. X ROAD
P.B.NO.1863
HYDERABAD (A.P.) 500020
2727 040335 SANGITA VAID 200 09/02/2006 08/03/2006 100.00
D-73 EAST OF KAILASH
DELHI 110065
2728 007908 SANGITABEN SHAH 100 09/02/2006 08/03/2006 50.00
29/B UDHYOUG NAGAR B/H ARYUVEDIC
COLLAGE PANIGATE DEPO
BARODA 390019 390019
2729 029507 SANJAY BABULDAS PATEL 100 09/02/2006 08/03/2006 50.00
A/23 KRISHNA SOCIETY OPP
VISNAGAR ROAD
UNJHA MESHANA 384170
2730 024177 SANJAY BHAI PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2731 IN300214 SANJAY BHUTANI 100 09/02/2006 08/03/2006 50.00
11037837 57/9
RAJPUR ROAD
DEHRADUN 248001
2732 003533 SANJAY DINGREJA 100 09/02/2006 08/03/2006 50.00
BLD NO Q/9 RAMYANAGORI
BIBWEMDI
PUNE 411037
2733 035772 SANJAY DUGAR 300 09/02/2006 08/03/2006 150.00
BHAWANI TEXTILES 384-E
DHABOLKARWADI R NO 31 2ND FLR
KALBADEVI BOMBAY 400002
2734 12026800 SANJAY GHANSHYAMBHAI SHAH 10 09/02/2006 08/03/2006 5.00
00010244 202,RAJLAXMI FLAT
18,CHAMPANER SOCIETY
USMANPURA
AHMEDABAD 380013
2735 005074 SANJAY J PATEL 100 09/02/2006 08/03/2006 50.00
3-A MANGAL PARK SOCIETY
OPP-GOPI CINEMA ANAND
TA.ANAND, DIST.KHEDA 388001
2736 IN300425 SANJAY JAIN 25 09/02/2006 08/03/2006 12.50
10116707 1574, RAILWAY COLONY,
KRIBHCO NAGAR,
DIST - SURAT. 394515
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 411005 205502.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 229
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2737 031045 SANJAY KUMAR 100 09/02/2006 08/03/2006 50.00
22-A DOUBLE STOREY TELEWARA
SHIVAJI ROAD
DELHI 110006
2738 IN301557 SANJAY KUMAR AGRAWAL 100 09/02/2006 08/03/2006 50.00
10545681 41 SAKET NAGAR
LACCHIPUR
GORAKHPUR 273015
2739 032906 SANJAY KUMAR JAIN 200 09/02/2006 08/03/2006 100.00
C/O SHEILA SARAOGI
70C HINDUSTAN PARK
CALCUTTA 700029
2740 041930 SANJAY KUMAR JAIN 100 09/02/2006 08/03/2006 50.00
NB-30 AMLOHRI PROJECT
SIDHI (M P ) 486887
2741 IN302679 SANJAY KUMAR MAURYA 90 09/02/2006 08/03/2006 45.00
32140904 353 AVADHPURI COLONY
PHASE I AMANIGANJ
FAIZABAD UTTAR PRADE 224001
2742 IN300450 SANJAY KUMAR MISHRA 300 09/02/2006 08/03/2006 150.00
11720310 85 HARBANSHPUR
B/H FOREST COLONY
AIHAMGARH
AIHAMGARH 276001
2743 024292 SANJAY N PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
2744 035931 SANJAY NAHATA 200 09/02/2006 08/03/2006 100.00
C/O ANAND TEXTILE MILLS
141 NEW CLOTH MARKET
AHMEDABAD 380002
2745 024145 SANJAY PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2746 020931 SANJAY PATEL 100 09/02/2006 08/03/2006 50.00
52/53 PARAS HOUSING SOC NO-2
NEAR PANCHAVATI
JAMNAGAR 361002
2747 003586 SANJAY POPATLAL PATWA 100 09/02/2006 08/03/2006 50.00
974 BUDHIMAR PETH
TALEGAON PABHADE
PUNE 410506
2748 IN301549 SANJAY RAMLAL SANCHETI 50 09/02/2006 08/03/2006 25.00
19490803 FLAT NO 208
JAYANTI APARTMENTS
BIBWEWADI ROAD
PUNE 411037
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 412545 206272.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 230
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2749 IN302902 SANJAY SHANKAR MIRAJGAONKAR 30 09/02/2006 08/03/2006 15.00
43201150 602, AMBER NYATI EMPIRE
KHARADI
PUNE 411014
2750 041309 SANJAY SHARMA 100 09/02/2006 08/03/2006 50.00
HOUSE NO. 3/139
VIKAS NAGAR
LUCKNOW 226020
2751 12028900 SANJAY SHRIRANG PAWAR 10 09/02/2006 08/03/2006 5.00
00148457 84,
SOMWAR PETH
KARAD 415110
2752 033078 SANJAY SOOD 200 09/02/2006 08/03/2006 100.00
VED PRAKASH SOOD
F 1/E D D A FLATS
MUNRKA NEW DELHI 110011
2753 IN300394 SANJAY TUKARAM PATIL 50 09/02/2006 08/03/2006 25.00
12991543 PLOT-203 LABH CHAMBERS
FIRST FLOOR, STATION ROAD
STATION ROAD AREA OPP-GIDC
AURANGABAD 431005
2754 IN300513 SANJAY WADHWA 50 09/02/2006 08/03/2006 25.00
11159100 C 503 ANAND GARDENS ANAND PARK
KHANDARPADA
DAHISAR WEST
MUMBAI 400068
2755 IN302902 SANJEEV DWIVEDI 350 09/02/2006 08/03/2006 175.00
40497075 701 TOWER NO 5 SEA BREEZE CO OP HSG
SECTOR 16
NERUL W
NAVI MUMBAI 400706
2756 IN300020 SANJEEV PRAKASH REGE 12 09/02/2006 08/03/2006 6.00
10424294 G 155 TARAPORE GARDEN C H S LTD
NEW LINK RD
ANDHERI W
MUMBAI 400053
2757 016220 SANJEEVKUMAR SANGHI 100 09/02/2006 08/03/2006 50.00
2405 DAI KIGALI
GHEE WALONKA RASTA JOHARI BAZAR
JAIPUR 302003
2758 023769 SANJHI RAM 100 09/02/2006 08/03/2006 50.00
HOUSE NO HL 55 PHASE 7 VII
SECTOR 61 SAS NAGAR
MAHALI CHANDGARH 160061
2759 IN300394 SANKA SRINIVASA RAO 100 09/02/2006 08/03/2006 50.00
11278557 D NO 11-1-36
SANKAVARI STREET
PERALA (P O)
PRAKASAM (DIST) A P 523157
2760 001305 SANKA SRINIVASRAO SUBBARAO 100 09/02/2006 08/03/2006 50.00
S/O. SUBBA RAO
D.NO. 11-1-36, SANKAVARI STREET,
PERALA
CHIRALA 523157
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 413747 206873.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 231
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2761 016338 SANKAR MANDAL 100 09/02/2006 08/03/2006 50.00
B/3, SAM NATHANEAL TOWERS,
3, WEST CLUB ROAD,
SHENOY NAGAR
CHENNAI 600030
2762 IN302201 SANTA BEN PATEL 600 09/02/2006 08/03/2006 300.00
10249658 FLAT NO-301
NIHARIKA APPARTMENT
BHUBANESWAR 751006
2763 015244 SANTHI VETRI SELVAN 100 09/02/2006 08/03/2006 50.00
C/O JAINARAYAN OMPRAKASH
39 SHIBTOLLA STREET
4TH FLOOR
CALCUTTA 700007
2764 IN300958 SANTI MALLICK 100 09/02/2006 08/03/2006 50.00
10047917 SANKAR BATI
P.O. KHALISANI
DIST HOOGHLY
HOOGHLY 712138
2765 021380 SANTOSH 100 09/02/2006 08/03/2006 50.00
7FF HIG FLATS
MAHARANI JHANSI ROAD
LUDHIANA 0
2766 IN302902 SANTOSH CHOBE 100 09/02/2006 08/03/2006 50.00
43037940 HOUSE NO 23/2
HUDCO N 11
AURANGABAD 431001
2767 006865 SANTOSH BAIRWA 100 09/02/2006 08/03/2006 50.00
412 HAVELI CHND SEN
SANGANERI GATE
JAIPUR 0
2768 013266 SANTOSH BALA 100 09/02/2006 08/03/2006 50.00
C/O SHA SUKANRAJ SANSETI
NO C 42 D SLANE CHICKPET
BANGALORE 560053
2769 014140 SANTOSH JAIN 100 09/02/2006 08/03/2006 50.00
JAIN MEDICAL CENTRE
P E 7 SHALIMAR BAGH
N DELHI 110052
2770 018714 SANTOSH KUMAR DUBEY 100 09/02/2006 08/03/2006 50.00
51 C G R ROAD
D L S YARD HATA QTR 7/6
CALCUTTA WEST BENGAL 700043
2771 12030400 SANTOSH KUMAR PATHAK 500 09/02/2006 08/03/2006 250.00
00002754 238, SHIV KUNJ, VIKAS NAGAR
RAEBARELI 229001
2772 12010900 SANTOSH KUMAR PRAJAPATI 100 09/02/2006 08/03/2006 50.00
00950185 NEW COURT ROAD,
NEAR GRAVEGARD,
HIJUGURI,
TINSUKIA 786125
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 415847 207923.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 232
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2773 IN302902 SANTOSH NAIDU LOK SARAGADAM 40 09/02/2006 08/03/2006 20.00
41228372 SDRC INDIA PVT LTD 4TH FLOOR
GEOMETRIC BLDG PLOT NO 4
INFOTECH PARK HINJAWADI
PUNE 410027
2774 032705 SANTOSH P PATIL 200 09/02/2006 08/03/2006 100.00
NEERAJ FLAT NO 20
SHIVATIRTHNAGAR SUTAR PATH
KOTHRUD PUNE 411029
2775 023924 SANTOSH SHARMA 100 09/02/2006 08/03/2006 50.00
25 SHYAM PARK MAIN SAHIBABAD
GHAZIABAD 201005
2776 011028 SAPNA DHANWANI 100 09/02/2006 08/03/2006 50.00
D-WARD ROOM NO 40
KUBERNAGAR
AHMEDABAD 382340
2777 021122 SARABJIT KAUR 100 09/02/2006 08/03/2006 50.00
KOTHI NO 78 SECTOR 60
S A S NAGAR
MOHALI PUNJAB 160059
2778 022209 SARABJIT SINGH 100 09/02/2006 08/03/2006 50.00
STANDAR D SHOE CO
ATTARI BAZAR
JALANDHAR 144001
2779 003492 SARADA RACHAPUJI 100 09/02/2006 08/03/2006 50.00
3 V V KOIL STREET
AMINZIKARAI
MADRAS 600029
2780 030023 SARALA BORRA 100 09/02/2006 08/03/2006 50.00
H NO 50 95 3 HIG 26 T P T COLONY
SEETAMMADARA VISAKHAPATNAM
A P 530013
2781 019248 SARALA OSTWAL 100 09/02/2006 08/03/2006 50.00
SARALA OSTWAL
R K MEDICALS
RAVIWAR KARANJA NASI 412001
2782 007596 SARASWATI BHATT 100 09/02/2006 08/03/2006 50.00
JAIN STATIONERS
OUTSIDE MERTIGATE
JODHPUR 342006
2783 043017 SARBATI M SHARMA 200 09/02/2006 08/03/2006 100.00
806, VISHAL NAGAR
ISHANPUR
AHMEDABAD 382443
2784 006928 SARDARMAL 100 09/02/2006 08/03/2006 50.00
C/O ROOPNARAIN SARDARMAL SARAP
170 KISHANPOLE BAZAR
JAIPUR RAJ 302001 302001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 417187 208593.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 233
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2785 IN300183 SAREENA JOHN 100 09/02/2006 08/03/2006 50.00
11329677 FLAT NO 5 PLOT NO 110 SHERE E PUNJA
OFF MAHAKALI CAVES ROAD
ANDHERI (EAST)
MUMBAI 400093
2786 008608 SARITA GUPTA 100 09/02/2006 08/03/2006 50.00
YASHVIR GUPTA
STAFF QR NO 1 KASTURBA NIKETAN
LAJPAT NAGAR II NEW 110024
2787 042768 SARITA SARRAF 200 09/02/2006 08/03/2006 100.00
102-DARPAN , KANYAPADA,
FILM CITY ROAD,
GOREGAON-EAST
MUMBAI 400063
2788 005334 SARITHA BAFNA 100 09/02/2006 08/03/2006 50.00
SAGAR SWIT CHGEAR
114, V.S.LANE CHICKPET CROSS
BANGALORE 560053
2789 12010900 SAROJ . SONAWAT 200 09/02/2006 08/03/2006 100.00
00749925 C/O RIKHAB CHAND MAHENDRA KUMA
SONAWAT KUMBHRON KA MOHALLA
BHINASAR
BIKANER 334403
2790 035937 SAROJ GARG 400 09/02/2006 08/03/2006 200.00
GURU NANAK NAGAR
DARPAN CINEMA ST
MANDI DABVALI 125104
2791 025797 SAROJ KUMAR HAZRA 100 09/02/2006 08/03/2006 50.00
DIVISIONAL OFFICE
INDIAN OIL CORPORATION LTD
HOTEL VIP BLDG BANK 826001
2792 013559 SAROJ LODHA 100 09/02/2006 08/03/2006 50.00
1/B/5 HOUSING BOARD
SHASTRI NAGAR
BHILWARA 311001
2793 IN301926 SAROJ MOOTHA 100 09/02/2006 08/03/2006 50.00
30336273 NO 8/1
MAIN ROAD COX TOWN
JEEVANAHALLI
BANGALORE 560005
2794 040659 SAROJ SAWHNEY 200 09/02/2006 08/03/2006 100.00
M/S.AMIT AGENCIES
WARE HOUSE,
PATHANKOT 145001
2795 027127 SAROJA AKUNURI 100 09/02/2006 08/03/2006 50.00
3-4-142/11 BARKATPURA
HYDERABAD 500027
2796 042077 SAROJBEN V SHAH 1000 09/02/2006 08/03/2006 500.00
OPP. VAGETABLE MARKET
MOULI 0
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 419887 209943.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 234
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2797 IN302679 SARUMATHY SUBRAMANIAM 85 09/02/2006 08/03/2006 42.50
32267625 326 A OFFICERS ENCLAVE
NEW PROJECT AIRFORCE STN
LOHAGAON
PUNE 411032
2798 IN300159 SATCO SECURITIES AND FINANCIAL SERV 50 09/02/2006 08/03/2006 25.00
10611378 MATRUCHHAYA
B. TILAK ROAD
DOMBIVLI EAST
MUMBAI. 111111
2799 IN301209 SATENDER KUMAR 200 09/02/2006 08/03/2006 100.00
10015900 D - 662
NETAJI NAGAR
NEW DELHI 110023
2800 025287 SATHA KUMARI TURAGA 100 09/02/2006 08/03/2006 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
2801 034326 SATHEESAN T P 200 09/02/2006 08/03/2006 100.00
FAMILY WELFARE CENTRE
SOUTH VAZHAKULAM PO
ALWAYE 683105
2802 103734 SATHI SURYABHASKARA REDDY 100 09/02/2006 08/03/2006 50.00
H.NO.2 - 154 , KONKUDURU
PANDALAPAKA(VIA)
DIS:-E G (A.P)
KONKUDURU 0
2803 042660 SATINDER KAUR MANN 100 09/02/2006 08/03/2006 50.00
C/O. GURUNANAK INDUSTRIES
INDUSTRIAL WARD
DHAMTARI (MP) 493773
2804 022123 SATINDERPAL SINGH SETHI 100 09/02/2006 08/03/2006 50.00
C/O DR G S SETHI DEPT PLANT
BREEDING HP KV PALAMPUR
DIST KANGRA 176062
2805 IN300765 SATISH JAIN 100 09/02/2006 08/03/2006 50.00
10120262 MONIKA SAREE CENTRE
SHRI RAM MARKET
NAGDA J N DISTT UJJAIN
UJJAIN 456335
2806 015126 SATISH APPANA 100 09/02/2006 08/03/2006 50.00
C/O SATISH STEEL & GENERAL MERCHANT
BODRAYE BAZAR KODAD POST
NALGONDA DIST A P 508206
2807 023853 SATISH KUMAR 100 09/02/2006 08/03/2006 50.00
C/O VARIETY CLOTH HOUSE
DHURI GATE
SANGRUR(P.B) 148001
2808 039672 SATISH MANOHAR PIMPLE 200 09/02/2006 08/03/2006 100.00
5, AAROGYA NAGAR
OPP S T COLONY
AKOLA 444004
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 421322 210661.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 235
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2809 034841 SATWANT KAUR SAHNI 200 09/02/2006 08/03/2006 100.00
SATWANT KAUR SAHNI
PATIALA TYRE WORKS K K ROAD
RAIPUR MP 492001
2810 041828 SATWANT SINGH JUSS 200 09/02/2006 08/03/2006 100.00
405 MADHUBAN APTS. `A'
RAHEJA TOWNSHIP
MALAD (E)
BOMBAY 400097
2811 009299 SATYA DEVI 100 09/02/2006 08/03/2006 50.00
W/O KASTURI LAL
B II/29 PURANA BAZAR KOT KAPURA
NARANGAN WALI GALI K 151204
2812 026386 SATYA NARAYAN RAJAK 100 09/02/2006 08/03/2006 50.00
C/O SITARAM RAJAK
KACHI SARAI CHAKBASU PO RAMNA
DIST MUZAFFARPUR 0
2813 025045 SATYA NARYAN SAPARIA 100 09/02/2006 08/03/2006 50.00
BICHVA GALI
HATHRAS
ALIGARH(U.P) 204101
2814 IN302679 SATYAJIT MONDAL 100 09/02/2006 08/03/2006 50.00
33231947 ROOM NO G C 10 C WING
AREA 2 SUB SURFACE TEAM
ONGC BASE COMPLEX
RAJAHMUNDARY 533106
2815 030068 SATYANAAYANA SEELAMANTHULA 100 09/02/2006 08/03/2006 50.00
C/O.P.GANAPATHI RAO
PLOT NO.57,MIG II
SECTOR-3,DHARMASAKTHI NAGAR
VISAKAHAPATNAM 530017
2816 IN301127 SATYANARAIN PRASAD SINGHNIA 100 09/02/2006 08/03/2006 50.00
15782088 C/O SHREE JAGDAMBA ENTERPRISES
NEAR UCO BANK
JAWAHARLAL ROAD
MUZAFFARPUR 842001
2817 011501 SATYANARAYAN MACHHAR 100 09/02/2006 08/03/2006 50.00
95/10 SAMRATNAGAR
ISANPUR
AHMEDABAD 382443
2818 IN302679 SATYANARAYANA B V V 100 09/02/2006 08/03/2006 50.00
31182036 FLAT NO. 401
SATYANARAYANA TOWERS
RAMAKRISHNA PURAM
VIJAYAWADA 520003
2819 033784 SATYANARAYANA RAO POCHI RAJU 200 09/02/2006 08/03/2006 100.00
12-11-1595/A/3
LALITHA NAGAR OPP JAMIA OUSMANIA
ST HYDERABAD 500044
2820 032164 SATYANARAYANA REDDY ANNAREDDY 100 09/02/2006 08/03/2006 50.00
INAMADUGU KOUURAMNDAL
NELLORE A P 524137
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 422822 211411.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 236
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2821 018604 SATYANARAYANA SARMA S 100 09/02/2006 08/03/2006 50.00
HOUSE NO.2 / C /588,
SECTOR 2 C
VASUNDHARA
GHAZIABAD 201012
2822 12010900 SATYAPRAKASH P PANDEY 197 09/02/2006 08/03/2006 98.50
00775128 E/3/3,OPP RADHE COMMUNICATION
SANJAY NAGAR,KAMANI
KURLA
MUMBAI 400070
2823 013586 SATYNARAYAN AGARWAL 100 09/02/2006 08/03/2006 50.00
111 RATAN CHAMBAR
SALABOT PURA RAONG ROAD
SURAT 395002
2824 004666 SAUJAN SINGH SOLANKI 100 09/02/2006 08/03/2006 50.00
GH-129/1 SECTOR 30
GANDHINAGAR 382030
2825 IN302269 SAURABH MITTAL 10 09/02/2006 08/03/2006 5.00
10432148 401 PLOT NO 20,
SECTOR 10,
DWARKA,
NEW DELHI 110045
2826 019621 SAURIN M PATEL 100 09/02/2006 08/03/2006 50.00
1-KAMDHENU SOCIETY
NR P T COLLEGE PALDI
AHMEDABAD 380007
2827 024325 SAVITA BEN PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2828 016274 SAVITA KHANNA 100 09/02/2006 08/03/2006 50.00
7/25 PARKVI APTS
6TH AVENUE ROAD ASHOK NAGAR
MADRAS 600083
2829 024286 SAVITA M PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403, SHASHWAT,
OPP.GUJARAT COLLEGE,
ELLISBRIDGE,
AHMEDABAD 380006
2830 024152 SAVITA PANCHAL 100 09/02/2006 08/03/2006 50.00
122,SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
2831 034390 SAVITA RANI 200 09/02/2006 08/03/2006 100.00
A-22 OFFICER'S COLONY
RUPNAGAR
PUNJAB 140001
2832 IN300343 SAVITABEN PRAHALADBHAI PATEL 200 09/02/2006 08/03/2006 100.00
10639288 C/6, GREEN PARK,
CIVIL CAMP ROAD,
SHAHIBAUG,
AHMEDABAD. 380004
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 424229 212114.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 237
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2833 025713 SAVITARI KOTIAN 100 09/02/2006 08/03/2006 50.00
5/15 YASHODHAN NAGAR LOKMANYA NAGAR
PADA NO 2 POST JEKE GRAM
THANE W 400606
2834 014568 SAWALRAM AGARWALLA 100 09/02/2006 08/03/2006 50.00
C/O SREE BIJOY STORES
NEAR TIN SHED DINBAZAR JALPAIGURI
P O & DI JALPAIGURI 735101
2835 012137 SAYRABEN KURAWALA 100 09/02/2006 08/03/2006 50.00
827 KHARAWALA'S DEHLA
PANCHPIPLI
JAMALPUR
AHMEDABAD 380001
2836 039185 SAYYAPARAJU APPALA NARASIMHA RAJU 500 09/02/2006 08/03/2006 250.00
302, JHANSI ENCLAVE,
BHAGYANAGAR COLONY
OPP. KPHB COLONY
HYDERABAD 500072
2837 009166 SEEMA MITTAL 100 09/02/2006 08/03/2006 50.00
NEHRU MARKET
KOT KAPURA DT FARIDKOT
PUNJAB 151204
2838 IN300757 SEEMA RAGHUNATH PRABHU 700 09/02/2006 08/03/2006 350.00
11057425 T/B/SPL 16/164
C G S QUARTERS
GHATKOPAR WEST
MUMBAI 400086
2839 022186 SEEMA RANA 100 09/02/2006 08/03/2006 50.00
H NO 3188/17 GALI NEW HAVELI
INSIDE GATE HAKIMAN
DIST AMRITSAR PB 143001
2840 008797 SEEMA RANI 100 09/02/2006 08/03/2006 50.00
3040 BALLI MARAN
CHANDNI CHOWK
DELHI 110006
2841 041565 SEETHA PADMANABHAN 100 09/02/2006 08/03/2006 50.00
11, RAMA SADAN
74, M.D.S. MARG
CHEMBUR
BOMBAY 400071
2842 024510 SEETHA RAMA GANDHI THATIKONDA 100 09/02/2006 08/03/2006 50.00
C/O KAPIL TYGI
HOUSE NO 9 RAVINDRAPURI EXTANSION
VARANASI 221005
2843 IN300513 SEKHAR KUMAR SAH 50 09/02/2006 08/03/2006 25.00
11690437 BEL BAGH BANGALI COLONY
W NO 25 BETTIAH
BIHAR 845438
2844 031479 SELVARAJ R 100 09/02/2006 08/03/2006 50.00
PLOT NO 220 PHASE I
SATHUVACHARI VELLORE
TAMILNADU 632009
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 426379 213189.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 238
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2845 IN302679 SENTHIL KUMAR INDIRAN 400 09/02/2006 08/03/2006 200.00
30042079 FLAT NO.B-201, KRISHNA LILAC
ADJ SAHI EXPORTS, KAIKONDARAHALLI
SARJAPUR RD,OPP ALT TRAINING COLLEG
BANGALORE 560037
2846 IN302679 SENTHIL KUMAR S 20 09/02/2006 08/03/2006 10.00
30869520 5/169 J J NAGAR
MUGAPPAIR WEST
CHENNAI
TAMIL NADU 600058
2847 033937 SESHADEV MISRA 200 09/02/2006 08/03/2006 100.00
Q NO 85 O S H B
NAGESWAR TANGI BBSR-2
ORISSA 751002
2848 IN300708 SESHAGIRI THYAGARAJAN 250 09/02/2006 08/03/2006 125.00
10284906 B4 SHRUTI NO 1
11TH AVENUE
E ASHOKNAGAR
CHENNAI 600083
2849 IN300239 SESHAGIRIRAO ANCHA 100 09/02/2006 08/03/2006 50.00
11105376 3B, USHA TOWERS
B.S.MAKTHYA, BEGUMPET
BLUE MOON HOTEL
HYDERABAD 500016
2850 000604 SETHI ANUJ B L SETHI 1400 09/02/2006 08/03/2006 700.00
A-6 PREM SHANTI KUNJ
2 CLUB ROAD
CIVIL LANE
DELHI 0
2851 000507 SETHI RITU ATUL 1600 09/02/2006 08/03/2006 800.00
A-6 PREM SHANTI KUNJ
2 CLUB ROAD
CIVIL LANE
DELHI 0
2852 000603 SETHI SHYAMA B L SHETHI 1200 09/02/2006 08/03/2006 600.00
A-6 PREM SHANTI KUNJ
2 CLUB ROAD
CIVIL LANE
DELHI 0
2853 008635 SH SUBHASH CHANDRA 100 09/02/2006 08/03/2006 50.00
DC WE E/M
SE FALLS AREA
C WE SHILLONG
SHILLONG (MEGHALAYA) 793011
2854 026158 SHABBEER BASHA ATTAR 100 09/02/2006 08/03/2006 50.00
2-249 DARGAPET
PENUGONDA(AP) 515110
2855 041216 SHABNAM 100 09/02/2006 08/03/2006 50.00
OFF-NO. 152, SECTOR - II
S S TYPE- I
NR.VAMAN TRAVELS, VASHI
NAVI MUMBAI 0
2856 000856 SHAH ASHOK KANCHANLAL 300 09/02/2006 08/03/2006 150.00
522/2 SAROJ MENSION
O/S PANCHKUVA GATE
AHMEDABAD 380002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 432149 216074.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 239
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2857 015871 SHAH ASHVINKUMAR KISHORKUMAR 100 09/02/2006 08/03/2006 50.00
SHAH ASHVINKUMAR KISHOR KUMAR
BHIR BAZAR
BHUJ KUTCH 370001
2858 043161 SHAH BHADRESH JAYANTILAL 200 09/02/2006 08/03/2006 100.00
PARI R.THAKERSHI & CO.
4, CLOTH COMMERCIAL CENTRE
1ST FLOOR, SAKAR BAZAR
AHMEDABAD 380002
2859 000157 SHAH BHARATI TULSIDAS 200 09/02/2006 08/03/2006 100.00
10/12 DADY STREET,AGIARY LANE
NAVIWADI ,SIVSADAN CINEMA 2F.
BOMBAY 400002
2860 001229 SHAH CHANDRABEN HIRALAL 400 09/02/2006 08/03/2006 200.00
A/1 PANCHGINI APTS. NR JODHPUR
GAM SATELLITE ROAD
AHMEDABAD 380015
2861 001199 SHAH CHHOTALAL MANGALDAS 500 09/02/2006 08/03/2006 250.00
56 SHYAMAL RAW HOUSE PART-III
SATELITE ROAD
AHMEDABAD 380015
2862 009974 SHAH DIMPLE PREMCHAND 100 09/02/2006 08/03/2006 50.00
A/12 YASHDDA APTS DATT MANDIR RD
VAKOLA BRIDGE SANTACRUZ EAST
BOMBAY 400055
2863 IN300829 SHAH HARESH NARSI 200 09/02/2006 08/03/2006 100.00
11216867 ANAND NIWAS,
R. NO.16/232,
J.S.V. RD.,
MUMBAI 400004
2864 000159 SHAH HIRALAXMI T 200 09/02/2006 08/03/2006 100.00
10/12 DADY STREET ,AGIARY
SHIVSADAN CINEMA RO.NO42
BOMBAY 400002
2865 010145 SHAH KANCHAN 100 09/02/2006 08/03/2006 50.00
SHOP NO 5 AND 6, PAWAN PALACE
SITLADEVI TEMPLE RD
MAHIM
BOMBAY 400016
2866 001165 SHAH KAUSHIK DHIRAJLAL 100 09/02/2006 08/03/2006 50.00
28 SHRIMALI SOC.
NAVRANGPURA
AHMEDABAD 380009
2867 043645 SHAH MOHAMMAD ASIM 200 09/02/2006 08/03/2006 100.00
23, DAIRA SHAH ALIM
DONDIPUR
ALLAHABAD (UP) 211003
2868 001061 SHAH NARENDRA ANOPCHAND 500 09/02/2006 08/03/2006 250.00
F-F/5 ANUPAM APTS. OPP MONICA
APTS.NR SHREYAS CROSSING
PALDI
AHMEDABAD 380007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 434949 217474.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 240
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2869 000156 SHAH NITIN TULSIDAS 200 09/02/2006 08/03/2006 100.00
10/12 DADY SHETH AGIARY LANE
NAVIVADI,SHIVSADAN 2ND FLOOR
BOMBAY 400002
2870 010151 SHAH PANACHAND 100 09/02/2006 08/03/2006 50.00
SHOP NO 5 AND 6, PAWAN PALACE
SITLADEVI TEMPLE RD
MAHIM
BOMBAY 400016
2871 044267 SHAH PIYUSH VINODRAI 200 09/02/2006 08/03/2006 100.00
B/103, "NANDANVAN MUKUND"
S V ROAD
DAHISAR EAST
BOMBAY 400068
2872 017088 SHAH PRADEEP HASMUKHLAL 100 09/02/2006 08/03/2006 50.00
II FLOOR BHISHAM CHAMBER
MIRGAWARD
AHMEDABAD 380001
2873 000155 SHAH PRAFULLA N 200 09/02/2006 08/03/2006 100.00
10/12 DADY SHETH AGIARY LANE
NAVIWADI,SHIVSADAN 2NDFLOOR
BOMBAY 400002
2874 010144 SHAH RAJESH 100 09/02/2006 08/03/2006 50.00
SHOP NO 5 AND 6, PAWAN PALACE
SITLADEVI TEMPLE RD
MAHIM
BOMBAY 400016
2875 IN300845 SHAH SULEKHABEN DILIPKUMAR 100 09/02/2006 08/03/2006 50.00
10335017 126, DEEPMANGAL SOC.
OPP. SARVJANIK SCHOOL
ATHWAGATE
Surat 395001
2876 IN301233 SHAH SURESH 100 09/02/2006 08/03/2006 50.00
10011369 TENAMENT NO-5,
NAVPAD CO OP HOUSING SOC. LTD.
OPP. NEW VIKAS GRUH,
AHMEDABAD 380007
2877 000158 SHAH TULSIDAS J 200 09/02/2006 08/03/2006 100.00
10/12 DADY AGIARY LANE
SIVSADAN CINEMA
NAVIWADI NO:42
BOMBAY 400002
2878 IN302902 SHAHNAWAZ DARUWALLA 30 09/02/2006 08/03/2006 15.00
41137562 159
BAPU KHOTE STREET
2ND FLR FLAT NO 5
MUMBAI 400003
2879 009585 SHAID KADER MEMON 100 09/02/2006 08/03/2006 50.00
103/7-A KULLA SHAREEN CO-OP HSG SOC
KAPADIA NAGAR C S T ROAD KURLA W
BOMBAY 400070
2880 IN300394 SHAIK MOHAMMAD 100 09/02/2006 08/03/2006 50.00
14775706 ZPH SCHOOL
MUMMIDIVARAM
E G DIST AP 533216
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 436479 218239.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 241
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2881 027461 SHAIK SHAHIDA BRETUIR 100 09/02/2006 08/03/2006 50.00
40 20 20 BRAMATH NAGAR
POST OFFICE ROAD
VIJAYAWADA 520010
2882 036310 SHAILA 500 09/02/2006 08/03/2006 250.00
5444 REHMAN STREET
CHANDNI CHOWK
DELHI 110006
2883 036309 SHAILA SHAMIM 500 09/02/2006 08/03/2006 250.00
5426 KUCHA REHMAN CHANDNI CHOWK
DELHI 110006
2884 008285 SHAILENDRA KUMAR 100 09/02/2006 08/03/2006 50.00
C / O DAYA SHANKER TIWARI
2 / 48 VIRAT KHAND
GOMTI NAGAR (U P)
LUCKNOW 0
2885 12019101 SHAILENDRA KUMAR VERMA 100 09/02/2006 08/03/2006 50.00
00109323 SARASWATI BHAWAN
NEW AREA (BISAR)
GAYA 823001
2886 12028900 SHAILESH KUMAR JAISWAL 50 09/02/2006 08/03/2006 25.00
00182146 D 47/111-1,
RAMAPURA
VARANASI 221001
2887 16010100 SHAILESH KUMAR SINGH 300 09/02/2006 08/03/2006 150.00
00213683 C/O SRI NAUMI SINGH
401 BHAGWAT KUNJ APPT.
SP PATH NORTH S.K.PURI
PATNA 800013
2888 024940 SHAILESH LODAYA 100 09/02/2006 08/03/2006 50.00
207,208 MAHAVIR BUILDING
2ND FLOOR, PARSHWANATH NAGAR
JAWAHAR NEHRU ROAD,MULUND (WEST)
BOMBAY 400080
2889 12028900 SHAILESHKUMAR MUKTIRAM MEHTA 25 09/02/2006 08/03/2006 12.50
00170170 B-3, 801 NAVKAR APT.,
RINA CO OP HOU. SOC.
KAILASH NAGAR,
SURAT 395002
2890 034242 SHAJI ABDULSALAM 200 09/02/2006 08/03/2006 100.00
RAAHAT ANAKKUZHI
PULLAMPARA VENJARMOODU
KERALA 695607
2891 045035 SHAKTI SHARMA 200 09/02/2006 08/03/2006 100.00
CCC/15, CIVIL TOWN SHIP
ROURKELA (ORISSA) 769004
2892 IN300476 SHAKUNTALA GUPTA 400 09/02/2006 08/03/2006 200.00
42919557 63 MOZI COLONY
PRADHAN MARG
MALVIYA NAGAR
JAIPUR 302017
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 439054 219527.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 242
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2893 009753 SHAKUNTALABAI RATNAKAR KEDAR 100 09/02/2006 08/03/2006 50.00
PARAKH HOSPITAL
STATION AREA DONDAICHA
DHULE 425108
2894 008990 SHAKUNTLA SUNDER 100 09/02/2006 08/03/2006 50.00
26/3 OLD RAJINDERNAGAR
NEW DELHI 110060
2895 018881 SHAMBHU NATH JAISWAL 100 09/02/2006 08/03/2006 50.00
303, HIRA BAUG APARTMENTS
SUSEEN, TARSALI ROAD
BARODA 390009
2896 044277 SHAMBHU NATH VISHWAKRMA 100 09/02/2006 08/03/2006 50.00
VILL & PO.-AMAHIYA
VIA-SARADAR NAGAR
GORAKHPUR (UP) 273209
2897 010989 SHAMBHUBHAI C PATEL 100 09/02/2006 08/03/2006 50.00
11 SUNRISE NAGAR OPP
VISAT PETROL PUMP SABARMATI
AHMEDABAD 380005
2898 12021610 SHAMBHUBHAI S. PATEL 25 09/02/2006 08/03/2006 12.50
00002270 53, JAWAHAR CHOWK
VIRSAD ROAD
DHARMAJ 388430
2899 036311 SHAMIM BARY 500 09/02/2006 08/03/2006 250.00
5426 KUCHA REHMAN
CHANDNI CHOWK
DELHI 110006
2900 013550 SHAMIMA MAGAR 100 09/02/2006 08/03/2006 50.00
DHOBI MATA PALACE ROAD
NORA BANSWARA
RAJ 327001
2901 005023 SHAMIR MANDVIYA 100 09/02/2006 08/03/2006 50.00
JAGNATH ROAD,FIRST FLOOR,SHRIMAN
NARAYANKUNJ,OPP.CHANDAK HOUSE
NAGPUR 440002
2902 021884 SHAMLAL BANGA 100 09/02/2006 08/03/2006 50.00
27/5 NEAR ANANDPUR SATSANG
ASHRAM BARWALA
HISAR 126010
2903 IN300888 SHAMMI KAPOOR 80 09/02/2006 08/03/2006 40.00
14352089 SHAMMI KAPOOR KAPOOR BHAWAN
PO.- HEHAL SUKHDEO NAGAR
RATU ROAD
RANCHI BIHAR 834005
2904 011307 SHANDAR BHAI NAYI 100 09/02/2006 08/03/2006 50.00
GOKUL ORTHOPAEDIC HOSPITAL
OPP JYOTI HOSPITAL
VISNAGAR 384315
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 440559 220279.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 243
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2905 034545 SHANKAR MUKHERJEE 200 09/02/2006 08/03/2006 100.00
C/O GOPAOL COKE AGENCY
BHIRINGE G T ROAD DURGAPUR
DIST BURDWAN WEST BE 713213
2906 020136 SHANKAR ZENDE 100 09/02/2006 08/03/2006 50.00
A/P GURSALE
TAL KHATAV DIST SATARA
MAHARASHTRA
SATARA 415506
2907 016398 SHANKARLAL AGRAWAL 100 09/02/2006 08/03/2006 50.00
M/S JYOTI STORE
AT PO BARPALI
DIST SAMBALPUR ORISS 768029
2908 037665 SHANKARLAL BADLANI 100 09/02/2006 08/03/2006 50.00
301 VISHAN TOWER
DIST ULHASNAGAR 421005
2909 025184 SHANKARLAL PANJWANI 100 09/02/2006 08/03/2006 50.00
50 GOPAL BAG
INDORE
INDORE 452004
2910 IN300974 SHANKERLAL MOHANLAL SATHWARA 100 09/02/2006 08/03/2006 50.00
10299520 SATHWARA FALIYA,
OUTSIDE SARPAT GATE,
BHUJ-KUTCH. 370001
2911 IN301151 SHANTA AMBALAL MEHTA 158 09/02/2006 08/03/2006 79.00
12503997 21 LAD SOCIETY
NR NEHRU PARK
VASTRAPUR
AHMEDABAD 380015
2912 IN301549 SHANTA AMBALAL MEHTA 200 09/02/2006 08/03/2006 100.00
18350228 21 LAD SOCIETY NEAR
NEHRU PARK VASTRAPUR
AHMEDABAD 380015
2913 039482 SHANTA RANI BANSAL 100 09/02/2006 08/03/2006 50.00
35/3 BANSAL BHAWAN
GANDHI NAGAR
CHARKHI-DADRI
HARYANA 123306
2914 IN300513 SHANTABEN PREMJIBHAI NISHAR 100 09/02/2006 08/03/2006 50.00
10648272 5 GUNBOW STREET
DOSSA HOUSE 4TH FLOOR R/54
FORT
MUMBAI 400001
2915 009685 SHANTABEN SHAH 100 09/02/2006 08/03/2006 50.00
B/12 SHREE KRUPA
RADHABAI MAHATRE ROAD DAHISAR W
BOMBAY 400068
2916 IN301696 SHANTHA.S.A 50 09/02/2006 08/03/2006 25.00
10230713 NO.15/6/18, J.T.STREET
HINDUPUR 515201
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 441967 220983.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 244
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2917 024507 SHANTI DUBEY 100 09/02/2006 08/03/2006 50.00
C/O DR C B TRIPATHI DEPT OF FORNSIC
MEDICINE I M S B H U
VARANASI 221005
2918 014656 SHANTIDEVI PUGALIA 100 09/02/2006 08/03/2006 50.00
SHARMA SADAN
AGRASEN ROAD
P O SILIGURI 306401
2919 019265 SHANTILAL JOITARAM PATEL 100 09/02/2006 08/03/2006 50.00
AMBIKA SALES AGENCY
MOTI SUPER MARKET
PETH ROAD NASIK 422003
2920 12011300 SHANTILAL NARSHINBHAI PATEL 50 09/02/2006 08/03/2006 25.00
00052302 AT VADOLA TA KHAMBHAT
DIST ANAND
KHAMBHAT 388640
2921 043113 SHARAD CHANDRA JHALDIYAL 100 09/02/2006 08/03/2006 50.00
C/O.SHRI G P JHALDIYAL
A-3,MADHO RAM FLATS
4-RAIPUR ROAD
DEHRA DUN (UP) 248001
2922 025277 SHARAD JAIN 100 09/02/2006 08/03/2006 50.00
SHARAD MEDICAL STORE
BAIHAR
DIST BALAGHAT MP 481111
2923 043433 SHARAD L TIBREWALA 100 09/02/2006 08/03/2006 50.00
C/O.SHASHI INVESTMENT BHUPEN CHAMBE
2 FLOOR,OPP.NEW STOCK EXCHANGE TOWE
DALAL STREET,FORT,
BOMBAY 400023
2924 006685 SHARAD PARSOTTAMBHAI SAVALIA 100 09/02/2006 08/03/2006 50.00
259 ADARSH SOC VIJAY RAJ NAGAR
STREET NO 4 BEH NILAM BAUG
OPP MADHAV COMPLEX B 364003
2925 003764 SHARAD PATEL 100 09/02/2006 08/03/2006 50.00
C/O SAGAR ELECTRONICS
7 VIKAS CORPORATION RADHANPUR ROAD
MEHSANA 384002
2926 IN302902 SHARADA DODDANARI NALIN KUMAR 48 09/02/2006 08/03/2006 24.00
40136312 NO 34 IITH CROSS CUBBON PET
AVENUE ROAD
BANGALORE 560002
2927 014655 SHARADDHA SHARMA 100 09/02/2006 08/03/2006 50.00
144 SINDHI COLONY
PALIMARWAR
RAJ 734405
2928 042805 SHARDCHANDRA JHALDIYAL 100 09/02/2006 08/03/2006 50.00
C/O.SHRI G P JHALDIYAL
A-3, MADHO RAM FLATS
4-RAIPUR ROAD
DEHRA DUN (UP) 248001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 443065 221532.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 245
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2929 008046 SHARDDHA SHAH 100 09/02/2006 08/03/2006 50.00
SHRADDHA SHAH
C/O FALGUNI BHAVSAR LAKDI POOL
DANDIA BAZAR BARODA 390001
2930 IN302902 SHARMILA PAUL 100 09/02/2006 08/03/2006 50.00
40755353 C/O SRI HARI KISHORE PAUL
BALLAVPUR SARASWATI MANDIR LANE
P O MIDNAPUR
MIDNAPUR 721101
2931 008778 SHARMILA ADHIKARI 100 09/02/2006 08/03/2006 50.00
C/O ADHIKARI VENKATESH
H NO 6-4-23 KOTIPALLI VARI STRT
NARASAPUR GODAVARI D 534275
2932 024328 SHARMISTA BEN PANCHAL 100 09/02/2006 08/03/2006 50.00
122 SHANTINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
2933 024288 SHARMISTA M PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
2934 024149 SHARMISTA PANCHAL 100 09/02/2006 08/03/2006 50.00
122,SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
2935 008814 SHASHI 100 09/02/2006 08/03/2006 50.00
479 POCKET 2
PASCHIMPURI
NEW DELHI 110063
2936 045148 SHASHI BIDASARIA 500 09/02/2006 08/03/2006 250.00
C/O.VISHNU BIDASARIA
109/A,GIRISH GHOSH ROAD
P.O.BELURMATH
HOWRAH (W.B.) 711202
2937 007068 SHASHI CHAMRIA 100 09/02/2006 08/03/2006 50.00
SHASHI CHAMRIA C/O SANWAR MAL CHAMR
COURT COMPOUND PO RATANGARH
DIST CHARU (RAJ) 331 331022
2938 IN300513 SHASHI DEVI LUNIA 100 09/02/2006 08/03/2006 50.00
11204159 LUNIA KOTHI BHAGWAN
MAHAVEER MARG
BIKANER
RAJASTHAN 834603
2939 013804 SHASHI DHUPAR 100 09/02/2006 08/03/2006 50.00
270 MAIDA MOHALLA LAL KURTI
MEERYT CANTT 250001
2940 035558 SHASHI JAIN 100 09/02/2006 08/03/2006 50.00
KITPLY INDUSTRIES LIMITED
RUNGAGORA ROAD
P O TINSUKIA ASSAM 786125
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 444665 222332.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 246
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2941 010201 SHASHI JANIKELLA 100 09/02/2006 08/03/2006 50.00
PLOT NO 9 SRINIVASA NAGAR COLONY-W
AMEERPET
HYDERABAD 500038
2942 041482 SHASHI KAPOOR 300 09/02/2006 08/03/2006 150.00
B/31,AKASH APPARTMENTS
OPP.PREMCHANDNAGAR
BODAKDEV,VASTRAPUR
AHMEDABAD 380054
2943 024527 SHASHI KUMAR ARYA 100 09/02/2006 08/03/2006 50.00
M/S BAIJ NATH PD GULAB SINGH
NEEMDA GATE
BHARATPUR 321001
2944 025973 SHASHIKANT HARGOVIND SHAH 100 09/02/2006 08/03/2006 50.00
C/O SHAH BOOK SELLERS
PARA BAZAR OPP CENTRAL PARK
MORBI 363641
2945 IN300476 SHASHIKANT MANILAL MEHTA 5 09/02/2006 08/03/2006 2.50
41637770 5/2 KESHAV NIWAS
20 NEPEANSEA ROAD
SAI BABA COMPOUND
MUMBAI 400026
2946 041442 SHAUHEEN S DAYA 500 09/02/2006 08/03/2006 250.00
5 BELHA COURT
24 STRAND ROAD
APOLLO BUNDER
BOMBAY 400039
2947 031541 SHEEJA CHERIAN 100 09/02/2006 08/03/2006 50.00
K E COLLEGE
MANNANAM PO
DIST KOTTAYAM 686561
2948 043611 SHEELA DILIP PAREKH 100 09/02/2006 08/03/2006 50.00
160/4452, NAIDU COLONY
PANTNAGAR
GHATKOPAR (EAST)
BOMBAY 400075
2949 041153 SHEELA PREM KHUSHALANI 100 09/02/2006 08/03/2006 50.00
5 SAI BABA HSG.SOCIETY
NEAR ANAND CINEMA
THANE (E) 400603
2950 021643 SHEELA RANI 100 09/02/2006 08/03/2006 50.00
B-51, FIRST FLOOR
DARAWAL NAGAR
NEAR MODEL TOWN
DELHI 110009
2951 044432 SHEETAL SHETTY 100 09/02/2006 08/03/2006 50.00
A/4, TARA BAUG
CHARNI ROAD
BOMBAY 400004
2952 IN302461 SHEHNAZ HANIF VADNAGARWALA 400 09/02/2006 08/03/2006 200.00
10141158 1145, TADNI SHERI ,
JAMALPUR ,
AHMEDABAD. 380001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 446670 223335.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 247
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2953 004923 SHEIKH CHHOTU 100 09/02/2006 08/03/2006 50.00
PLOT NO.5, STATE BANK COLONY
NR.TUKUM GURUDWARA,
CHANDRAPUR
MAHARASHTRA 442502
2954 12022900 SHER SINGH DHADWAL 100 09/02/2006 08/03/2006 50.00
00062450 TAKKA ROAD
LOWER ARNIALA P O KOTLA KALAN
TEH AND DISTT UNA
UNA 174303
2955 030473 SHERLI KHAN MOHAMMED 100 09/02/2006 08/03/2006 50.00
VA RAVAKATTASTREET DOOR NO 8-5-60
NARASARAO PET
GUNTUR DT AP 522601
2956 010756 SHESH NARAIN CHATURVEDI 100 09/02/2006 08/03/2006 50.00
92/C MANGLAM SOCIETY PART III
GHODASAR MANINAGAR
AHMEDABAD 0
2957 IN301135 SHESHADRI M C 50 09/02/2006 08/03/2006 25.00
26255195 MANI
P O KURUVALLI
THIRTHAHALLI
SHIMOGA DT 577432
2958 038496 SHILPA M. MALANKAR 100 09/02/2006 08/03/2006 50.00
MHN 460
OPP.BAR REGO,NEW VADEM
VASCO-DA-GAMA
GOA 403802
2959 019161 SHILPA R JAIVIA 100 09/02/2006 08/03/2006 50.00
C/O DELTA COMPUTERS
RAJMARG VAD CHOWK
UPLETA GUJ 360490
2960 020960 SHIPRA PANDIT 100 09/02/2006 08/03/2006 50.00
397 TISCO FLAT BARIDIH
PO BARIDIH
JAMSHEDPUR BIHAR 831017
2961 012053 SHIRINBEN HASAN ALI MOMIN 100 09/02/2006 08/03/2006 50.00
C/O NATHABHAI LALLUBHAI SHAH
3 NEW CLOTH MARKET
AHMEDABAD 380002
2962 008287 SHITLA DIN MAURYA 100 09/02/2006 08/03/2006 50.00
C/O DAYA SHANKER TIWARI
2 / 48 VIRAT KHAND
GOMTI NAGAR (U P)
LUCKNOW 0
2963 IN300556 SHIV BALAK PRASAD GUPTA 100 09/02/2006 08/03/2006 50.00
10029842 632 'C' BLOCK
YASHODA NAGAR
KANPUR 208011
2964 IN302365 SHIV KUMAR CHOPRA 100 09/02/2006 08/03/2006 50.00
10045304 SHIV KUMAR CHOPRA
STATE BANK OF INDIA
RASMECCC , NR. SABUN GODAM,
MEERUT 250002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 447820 223910.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 248
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2965 IN302679 SHIV KUMAR ROHILLA 55 09/02/2006 08/03/2006 27.50
30996354 44 SULTAN GARDEN UDASEEN ASHRAM
NANGLOI ROAD
NAJAFGARH
NEW DELHI 110043
2966 IN301477 SHIVAJI KASHNATH TAMBE 100 09/02/2006 08/03/2006 50.00
10017501 TAMBE PATHOLOGY LAB
NEW NAGAR ROAD
SANGAMNER
DIST AHMED NAGAR 422605
2967 018464 SHIVAKUMAR GARIPALLY 100 09/02/2006 08/03/2006 50.00
C/O GUPTA MEDICAL STORES
SUBASH ROAD POST KAMAREDDY
DIST NIZAMABAD 503111
2968 033176 SHIVINDER KUMAR BHALLA 200 09/02/2006 08/03/2006 100.00
241-B VIKRAM NAGAR
REHARI COLONY
JAMMU TAINI 180005
2969 034461 SHIVKUMAR SHARMA 200 09/02/2006 08/03/2006 100.00
C R D II/11 RANDARA PARK
NEW DELHI 110003
2970 041534 SHIVSHANKAR K YADAV 600 09/02/2006 08/03/2006 300.00
VIJAY DAIRY FARM
7,SHITAL APPTS.
NARSING LANE, MALAD(W)
BOMBAY 400064
2971 025127 SHKUNTALA DEVI KESARWANI 100 09/02/2006 08/03/2006 50.00
"SURYA KIRAN" GROUND FLOOR
F-170, INDRALOK COLONY
LUCKNOW (U.P.) 226023
2972 008582 SHOBHARAM 100 09/02/2006 08/03/2006 50.00
B SINGH
RZ 13/B PURAN NAGAR PALAM COLONY
NEW DELHI 110045
2973 IN302902 SHOBIN M ANTONY 300 09/02/2006 08/03/2006 150.00
42007595 PLOT NO 72
WIPRO TECHNOLOGIES
KEONICS CITY HOUSR MAIN ROAD
BANGALORE 560100
2974 037952 SHRAVANKUMAR VERMA 100 09/02/2006 08/03/2006 50.00
SATRAM GANJ BAZAR
PO BHADAURA
DIST GHAZIPUR 232333
2975 044559 SHREE INVESTMENT 100 09/02/2006 08/03/2006 50.00
338,SPECTRUM CENTRE-1
NEAR RELIEF CINEMA
AHMEDABAD 380001
2976 016105 SHREE PRAKASH KABRA 100 09/02/2006 08/03/2006 50.00
112-A SINDHI COLONY
BANI PARK
JAIPUR 302016
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 449875 224937.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 249
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2977 013583 SHREEKANT MALKARNEKAR 100 09/02/2006 08/03/2006 50.00
HOUSE NO 609 BORDA
POST FATORDA MARGOA
GOA 403602
2978 018984 SHRI NIRMALENDS MAZUMDER 100 09/02/2006 08/03/2006 50.00
23 A LIG FLATS
RAMPURA
DELHI 110035
2979 031075 SHRICHAND JAISINGANI 100 09/02/2006 08/03/2006 50.00
7263 I-FLOOR AZAD MARKET
OLD ROHTAK ROAD
DELHI 110006
2980 042443 SHRIDHAR NARAYAN 100 09/02/2006 08/03/2006 50.00
RAMBAHADUR KOTHE
OPP JUMMA MASJID
AMARENDRA NARAYAN PATH,NAI BAZAR
MUZARFARPUR 842001
2981 IN300214 SHRIKRISHNA HERLEKAR 200 09/02/2006 08/03/2006 100.00
10931739 BUNGLOW N0 24 CHAITANYA NAGAR
BANGURKAR ESTATE NEAR NIRMALA
CONVENT GANGAPUR ROAD
NASIK 422013
2982 IN301080 SHRIRAM HOUSING FINANCE AND DEVELOP 100 09/02/2006 08/03/2006 50.00
22552648 MOOKAMBIKA COMPLEX
NO 4 LADY DESIKA ROAD
MYLAPORE
CHENNAI 600004
2983 IN302679 SHRUTI RAMESH SHUKLA 10 09/02/2006 08/03/2006 5.00
30560036 F/303 HRUSHIKESH SWAMI
SAMARTH NAGAR ANDHERI (W)
MUMBAI
MAHARASHTRA 400053
2984 026496 SHUKLA DAS 100 09/02/2006 08/03/2006 50.00
ABADGANJ NEAR MISSION SCHOOL
DALTONGANJ PALAMU
BIHAR 822101
2985 035972 SHUSHIL KUMAR 200 09/02/2006 08/03/2006 100.00
SAMARPAN HOUSE
SHEIKHPURA
PATNA CITY 800014
2986 013309 SHYAM PURUSHOTTAM ZEND 100 09/02/2006 08/03/2006 50.00
QR NO 5 B TYPE 3 SEC 4
ORDNANCE FACTORY
CHANDRAPUR M S 442501
2987 IN300958 SHYAMAL MUKHERJEE 300 09/02/2006 08/03/2006 150.00
10072897 147/1, NARASINHA DATTA ROAD
KADAMTALA
HOWRAH
HOWRAH 711101
2988 026171 SHYAMALA KUMARASWAMY 100 09/02/2006 08/03/2006 50.00
NO 1/1 VENKATARAMA IYER STREET
T NAGAR
MADRAS 600017
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 451385 225692.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 250
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
2989 IN302324 SHYAMALA SABBELLA 100 09/02/2006 08/03/2006 50.00
10434050 DNO 2-25
GHANDHI NAGAR
ANAPARTHI 533342
2990 IN300513 SHYMA SAJEEVAN 50 09/02/2006 08/03/2006 25.00
11399823 101 MAITHRI PARK
AYYANTHOLE
THRISSUR
KERALA 680003
2991 IN300183 SIDDALINGA PRASAD S H 8 09/02/2006 08/03/2006 4.00
11735617 B 101
MANTRI GARDENS
1ST BLOCK JAYANAGAR
BANGALORE 560011
2992 IN302902 SIDDAMSHETTY KRISHNA 100 09/02/2006 08/03/2006 50.00
41075370 H NO 122
NEW VASAVI NAGAR
SECUNDERABAD 500015
2993 015735 SIDDARAMAPPA TOTAPPA BULLA 100 09/02/2006 08/03/2006 50.00
SHIVGIRI COLONY,4TH CROSS
PLOT NO.27, VIDYAGIRI
KARNATAKA
BAGALKOT 587102
2994 006857 SIDDHARTH SHARMA 100 09/02/2006 08/03/2006 50.00
SHARMA HOUSE
B 21 A SHIVMARG BAMIPARK
JAIPUR RAJ 302006 302006
2995 018993 SIDDHESHWARI DEVI 100 09/02/2006 08/03/2006 50.00
W/O C P SHARMA PRINCIPAL
1126 DEVI PURAI BEHIND BHAWAN
BULAND SHAHR U P 203001
2996 028873 SIMA H SHAH 100 09/02/2006 08/03/2006 50.00
HARIBHAKTI & CO C A
1544 INDRAPRASTH BLDG ASTODIA
AHMEDABAD 380001
2997 000175 SINGH CHETAN S 200 09/02/2006 08/03/2006 100.00
8/1 SHREEJI CLOTH MARKET
NR MEGHDOOTHOTEL ,SARANGPUR
AHMEDABAD 380002
2998 011072 SISHWARSINGH CHAVDA 100 09/02/2006 08/03/2006 50.00
A/40 GAYAKVAS POLICE LANE
RAIKHAD
AHMEDABAD 380001
2999 13023800 SITA RATNAM PANYALA 100 09/02/2006 08/03/2006 50.00
00147069 2-2-647/32
CENTRAL EXCISE COLONY
BAGH AMBERPET
HYDERABAD 500013
3000 007281 SITARAM KHANDELWAL 100 09/02/2006 08/03/2006 50.00
565 KALANI NAGAR
AERODROME ROAD
INDORE M P 452005 452005
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 452543 226271.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 251
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3001 12030800 SIVADAS NALKUDI PARAMBIL 500 09/02/2006 08/03/2006 250.00
00004874 1106, FALCON TOWERS,
RIGGAT AL BUTEEN,
P. O. BOX 8703
DEIRA 999999
3002 019374 SIVANANDA BHAT K 100 09/02/2006 08/03/2006 50.00
C C VILL 1621 KOOVAPADAM
A K ROAD KRISHNA NIVAS
COCHIN 682002
3003 018513 SIVARAMAKRISHNAIAH BATTINENI 100 09/02/2006 08/03/2006 50.00
H NO 12-13-740 PLOT NO 88
KIMTEE COLONY TARNAKA
HYDERABAD 500017
3004 010196 SIVRAMAKRISHNA PRASAD KARAMALAPUTI 100 09/02/2006 08/03/2006 50.00
54/A SANJEEVAREDDY NAGAR
NEAR TRAFFIC POLICE STATION
HYDERABAD 500038
3005 IN300214 SMITA TIWARI 100 09/02/2006 08/03/2006 50.00
11591655 E 2/4 REGIONAL HEALTH AND FAMILY
WELFARE CENTRE CAMPUS
B/H M Y HOSPITAL CRP LINE
INDORE 452001
3006 012928 SMITA JAPE 100 09/02/2006 08/03/2006 50.00
1206/11B NIRMAL HEIGHTS
APTE ROAD
POONA 411004
3007 IN300280 SMITA SHAH 100 09/02/2006 08/03/2006 50.00
10290250 692/B BIBVEWADI ROAD
MAYUR APTS
PUNE 411037
3008 042027 SMITA SHIREESH BETGIRI 1600 09/02/2006 08/03/2006 800.00
704-3B-SIDDHIVINAYAK
ASHANAGAR, W.E.HIGHWAY
BORIVALI (EAST)
BOMBAY 400066
3009 010100 SMITABEN A PATEL 100 09/02/2006 08/03/2006 50.00
7/120 REFINERY TOWNSHIP
JAWAHARNAGAR
BARODA 391320
3010 IN302902 SMITHA MURTHY IYER 100 09/02/2006 08/03/2006 50.00
41296950 EMP-68, FLAT-201, MOON EVERSHINE CH
THAKUR VILLAGE
KANDIVILI (EAST)
MUMBAI 400101
3011 IN301127 SMT JYOTI PURWAR 50 09/02/2006 08/03/2006 25.00
16480698 69 4
B K BANERJI MARG
BELI ROAD
ALLAHABAD 211000
3012 034386 SNEH KOUL 200 09/02/2006 08/03/2006 100.00
C/O COSMO FASHION INDIA
S C O 57-59 SECTOR 17/A
CHANDIGARH 160017
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 455693 227846.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 252
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3013 025007 SNEHA JAIN 100 09/02/2006 08/03/2006 50.00
303 SHREE NATHDHAMI
W S ROAD OPP JANSEVA BANK
DAHISAR E BOMBAY 400068
3014 033694 SNEHA SISH MAITY 200 09/02/2006 08/03/2006 100.00
51 UPEN MITRA LANE
SALKIA
HOWRAH(W.B) 711106
3015 12010608 SNEHAKAR BANSAL 5 09/02/2006 08/03/2006 2.50
00014515 SNEHAKAR BANSAL
202,RIVOLI APARTMENT135,
BAIKUNTHAM BEHIND ANAND BAZAR
INDORE 452001
3016 IN302902 SNIGDHA GUPTA 80 09/02/2006 08/03/2006 40.00
40779447 103 3RD CROSS
8TH MAIN JAKKASANDRA BLOCK
KORMANGALA
BANGALORE 560070
3017 005123 SOBHABEN ASHOKBHAI PATEL 100 09/02/2006 08/03/2006 50.00
DESAI NIVAS
AT & PO : BHARODA, TA-ANAND
DIST-KHEDA 388210
3018 005718 SOEB PATEL 100 09/02/2006 08/03/2006 50.00
OPP STATE WAREHOUSING CORP
BHOLAV BHARUCH 392002
3019 IN301127 SOHAIL FAKHRUDDIN SHARAFALLY 300 09/02/2006 08/03/2006 150.00
16258746 11 HABIB COURT 3RD FLOOR
SHAHIN BHAYAT SINGH ROAD
COLABA
MUMBAI 400001
3020 IN301151 SOHINI M TALATI 100 09/02/2006 08/03/2006 50.00
13385461 A / 2, VISHWAMBHAR PARK NO 1
SADGURU COMPLEX, NR RAMESHWAR
VIDALAY, GOTRI RD, OPP T B HOSPITAL
VADODARA, GUJARAT 390021
3021 013872 SOMA MUTHAIAH 100 09/02/2006 08/03/2006 50.00
50B SECOND CROSS
THILAGAR NAGAR
PONDICHERRY 605009
3022 IN300610 SOMESH T D 200 09/02/2006 08/03/2006 100.00
10974321 JAGRAKHAN ESTATE
JAGRA VILLAGE
CHICKMAGALUR 577130
3023 043511 SOMPRAKASH LABHCHAND ARORA 100 09/02/2006 08/03/2006 50.00
C/O.ANNOL ENGG.PRODUCT
11/2/7, PIMPRI WAGHIRE
OPP.JASHERI HALL,PIMPRI
PUNE 411017
3024 043464 SONAL ASHISH BHOJAK 100 09/02/2006 08/03/2006 50.00
7, HARIHAR SOCIETY
KADI (N.G.) 392715
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 457178 228589.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 253
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3025 023225 SONAL B RAVAL 100 09/02/2006 08/03/2006 50.00
33 VARDHAMAN NAGAR TENAMENTS
B/H C P NAGAR 1 BHUYANGDEV CHAR
RASTA SOLA ROAD AHME 380061
3026 044328 SONIA MARIA 100 09/02/2006 08/03/2006 50.00
A-8, BAJAJ ELECTRICALS
OFFICERS COLONY
OFF NAGAR ROAD
PUNE 411014
3027 IN302679 SONIKA GANDOTRA 100 09/02/2006 08/03/2006 50.00
32272444 C/O WG CDR A K GANDOTRA, VM, CEWO(F
HQ WAC IAF
SUBROTO PARK
NEW DELHI 110010
3028 IN301313 SOUNDARA RAJAN G 10 09/02/2006 08/03/2006 5.00
20382442 NO 135 RAGHAMALIKA APTS
TARAKESWARI NAGAR
SEMBAKKAM
CHENNAI 600073
3029 IN302902 SOURABH KUMAR DATTA 200 09/02/2006 08/03/2006 100.00
41490302 SECL CGM OFFICE
RAIGARH CHHATISGARH 496001
3030 032313 SOWMI RAVI 100 09/02/2006 08/03/2006 50.00
DR S RAVI
45 PERUMAL SOUTH STREET
NAGAPATTINAM T NADU 611001
3031 031534 SREENIVASA RAO PUSOULETI 100 09/02/2006 08/03/2006 50.00
S/O SOMAIAH COOL DRINKS SHOP
MAIN ROAD
ADDANKI 523201
3032 036420 SRI DEVI K 600 09/02/2006 08/03/2006 300.00
FLAT NO.2B, PLOT NO.2
SRI SATYA APARTS, TRIMURTHY COLONY
ROAD NO.6, MAHENDRA HILLS
SECUNDERABAD 500026
3033 030464 SRI HARI BABU RAYAPUREDDI 100 09/02/2006 08/03/2006 50.00
S/O VEERA VENKATA RAO
POMDRAKA PO VIA BANTUMILLI TQ
KRISHNA DT 521324
3034 12010606 SRI KANT PANDEY 50 09/02/2006 08/03/2006 25.00
00031042 MOHSINPUR ROAD
PO-AKBARPUR
AMBEDKAR NAGAR
NAGAR 0
3035 034361 SRI KUMARI DEVI 200 09/02/2006 08/03/2006 100.00
L4-24 BINA ROAD
BURMAMINES
JAMSHEDPUR 831007
3036 005107 SRIDHARAN V G 100 09/02/2006 08/03/2006 50.00
FACULTY ASSOCIATE, INSTITUTE OF
RURAL MANAGEMENT, POST BOX 60,
ANAND, GUJARAT STATE 388001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 458938 229469.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 254
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3037 013898 SRILAKSHMI S 100 09/02/2006 08/03/2006 50.00
PLOT 64 MARUTHY NAGAR
OPP HANUMAN TEMPLE RAJAKILPAKKAM
MADRAS 600073
3038 IN301926 SRINIVAS BOOB 100 09/02/2006 08/03/2006 50.00
10240024 SRINIVAS COTTON COMPANY
PLOT NO 7 SHOP NO 54
RAJENDRA GUNJ
RAICHUR 584102
3039 030359 SRINIVAS MADUPALL 100 09/02/2006 08/03/2006 50.00
S/O MVSR ANJANEYULU SRINILAYAM
KOTHAPETA NUZVID POST
KRISHNA AP 521201
3040 030354 SRINIVAS MADUPALLI 100 09/02/2006 08/03/2006 50.00
S/O M V S R ANJANEYULU SRINILAYAM
MAIN ROAD KOTHAPETAWUZVID POST
VIJAYAWADA KRISHNA D 521201
3041 030356 SRINIVAS MADUPALLI 100 09/02/2006 08/03/2006 50.00
S/O MVSR ANJANEYULU
SRINILAYAM KOTHAPETA NOZVID
VIJAYAWADA KRISHNA D 521201
3042 030358 SRINIVAS MADUPALLI 100 09/02/2006 08/03/2006 50.00
S/O MVSR ANJANEYULU SRINILAYAM
KOTHAPETA NUZVID POST
KRISHNA AP 521210
3043 030371 SRINIVAS MADUPALLI 100 09/02/2006 08/03/2006 50.00
C/O MVSR ANJANEYULU SRINILAYAM
KOTHAPETA NUZVID POST MAIN ROAD
KRISHNA(A.P) 521201
3044 027126 SRINIVAS NIRANJAN AKUNURI 100 09/02/2006 08/03/2006 50.00
3-4-142/11 BARKATPURA
HYDERABAD 500027
3045 026705 SRINIVAS REDDY R 100 09/02/2006 08/03/2006 50.00
DOOR NO. 12-3-388
JESUS NAGAR
ANANTAPUR (AP) 515001
3046 IN301022 SRINIVAS TATINENI 300 09/02/2006 08/03/2006 150.00
21118348 TADIGADAPA POST
PENAMALURU MANDAL
KRISHNA DIST
AP 521137
3047 IN302679 SRINIVASA RAGHAVAN NARAYANAN 200 09/02/2006 08/03/2006 100.00
33075797 NO 3 28TH MAIN
BTM LAYOUT II
STAGES I PHASE
BANGALORE 560076
3048 027414 SRINIVASA RAO KODURU 100 09/02/2006 08/03/2006 50.00
D NO 74 13/2 24A NEW R T C COLONY
AUTONAGAR POST
VIJAYAWADA 520007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 460438 230219.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 255
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3049 003255 SRINIVASULU PULIKANTI 100 09/02/2006 08/03/2006 50.00
NO 137 KESAVAYANA GUNTA
4TH STREET BHAIRAGI PATTEDA
TIRUPATHI AP 517501
3050 029689 SRIPALKUMAR I SHAH 100 09/02/2006 08/03/2006 50.00
C/O KALPESHKUMAR KUMARPAL
125-NEW CLOTH MARKET
AHMEDABAD 380002
3051 IN302902 SRIRAM SRINIVASAN 300 09/02/2006 08/03/2006 150.00
42114908 NEW NO 4
BALAJI STREET
KODAMBAKKAM
CHENNAI 600024
3052 IN301549 SRIRAM GOPALAKRISHNAN 100 09/02/2006 08/03/2006 50.00
17354901 63 MOO 11 BANGNGHA JHAKLONG ROAD
AMPHUR TAWUNG
LOPBURI
THAILAND 15180 999999
3053 IN300183 SRIRANGAM NADHAMUNI RAGHUNATHAN 100 09/02/2006 08/03/2006 50.00
10982175 29 12TH SECTOR
74TH STREET K K NAGAR
CHENNAI
TN 600078
3054 008734 SUBASH CHAND ARORA 100 09/02/2006 08/03/2006 50.00
SUBASH CHAND ARORA
S/O GURBAKESH LAL NR SACHA SODAGALI
JATU KAMRED WALI RAN 125076
3055 030505 SUBBA RAJU MANTENA 100 09/02/2006 08/03/2006 50.00
C/O SATYANARAYANA RAJU
KARLAPANA LEN PO
BAPATLA TQ GUNTUR DI 522111
3056 026937 SUBBARAO CHIRUMAMILLA 100 09/02/2006 08/03/2006 50.00
C/O JYOTI SUPLIERS S B I ROAD
SRUNGAVARAPUKOTA 531145
3057 003446 SUBBARAYUDU CHAKKA 100 09/02/2006 08/03/2006 50.00
24-164-1 NEAR RTC BUS STAND
JAMMALAMADUGU(A.P) 516434
3058 032378 SUBHASCHANDRA BOSE BABU PADAMATI 100 09/02/2006 08/03/2006 50.00
P SUBHAS CHANDRA BOSE BABU
C/O PATHURI VEERA BHADRA RAO OPP
BAPUJINAGAR KOVUR W 534350
3059 014021 SUBHASH CHAND 100 09/02/2006 08/03/2006 50.00
20 BABA NAGAR
OPP RAMAN NURSING HOME
BHIWANI
HARYANA 125021
3060 025558 SUBHASH BAVEJA 100 09/02/2006 08/03/2006 50.00
E-41 KOHEFIZA BDA
BHOPAL 462001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 461838 230919.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 256
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3061 008634 SUBHASH CHANDER 100 09/02/2006 08/03/2006 50.00
DC WE E/M
SE FALLS AREA
C WE SHILLONG
SHILLONG (MEGHALAYA) 793011
3062 008479 SUBHASH CHANDER CHOOPRA 100 09/02/2006 08/03/2006 50.00
B R COPRRA
C 8/48 LAWRENCE ROAD
DELHI 110035
3063 IN300183 SUBHASH CHANDER KUMAR 100 09/02/2006 08/03/2006 50.00
11805287 34 SECTOR 3
TYPE 4 SADIQ NAGAR
NEW DELHI
DELHI 110049
3064 IN302902 SUBHASH CHANDRA SAGAR 25 09/02/2006 08/03/2006 12.50
41610852 25 RBIV/3
RAILWAY OFFICERS QTRS
NESBIT ROAD MAZGAON
MUMBAI 400010
3065 041085 SUBHASH K PAI 100 09/02/2006 08/03/2006 50.00
16 ANAND
DEVIDAYAL ROAD
MULUND(W)
BOMBAY 400080
3066 041280 SUBHASH PAI 500 09/02/2006 08/03/2006 250.00
16 ANAND,DEVIDAYAL ROAD
OPP. JHONSON & JHONSON
MULUND (WEST)
BOMBAY 400080
3067 027156 SUBHASH PARASHAR 100 09/02/2006 08/03/2006 50.00
BM-175 SHALIMAR BAGH WEST
DELHI 110052
3068 018529 SUBHASHINI REDDY BHEEMREDDY 100 09/02/2006 08/03/2006 50.00
H NO 1-8-88 BALASAMUDRAM
HANAMKONDA
WARANGAL(A.P) 506001
3069 044867 SUBHENDU SHEKHAR GHOSH 100 09/02/2006 08/03/2006 50.00
AT/PO.-BAMDOLE
VIS-BAHARAGORA
SINGHBHUM (E)(BIHAR) 832101
3070 IN301119 SUBIMAL CHAKI 100 09/02/2006 08/03/2006 50.00
20042882 8/2, SATYEN PARK
PO- JOKA
DIST- 24 PGS. (SOUTH)
(SOUTH) 700104
3071 025760 SUBIR KAR 100 09/02/2006 08/03/2006 50.00
COAL MINES PROVIDENT
FUND OFFICE D-II
DHANBAD 826001
3072 003280 SUBODH R BHATT 100 09/02/2006 08/03/2006 50.00
17 MODH ABDULLA SAHEB ST
CHEPAUK
MADRAS 600005
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 463363 231681.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 257
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3073 009247 SUBODH RASTOGI 100 09/02/2006 08/03/2006 50.00
B 625 DDA MIG FLATS CHITRAKOOT
EAST OF LONIROAD
DELHI 110093
3074 007592 SUBUDHI JAIN 100 09/02/2006 08/03/2006 50.00
SETHIYA TRADERS
OUT SIDE MERATI GATE
JODHPUR 342006
3075 IN300214 SUCHARITA CHATTERJEE 50 09/02/2006 08/03/2006 25.00
11018847 22 LALIT SENER GALI
PO KHAGRA
DIST MURSHIDABAD
W B 742103
3076 014070 SUCHI AGARWAL 100 09/02/2006 08/03/2006 50.00
KAMAL TRADING COMPANY
STATION ROAD
CHANDAUSI 202412
3077 026450 SUCHITA KUMARI 100 09/02/2006 08/03/2006 50.00
C/O PROF UMASHANKAR PRASAD
LAXMANA NAGAR RING BANDH
BEHIND KIRAN CINEMA P.O.
SITAMARHI 843302
3078 021057 SUDARSHAN GUPTA 100 09/02/2006 08/03/2006 50.00
1774 SECTOR 7-C
CHANDIGARH 160019
3079 025309 SUDARSHAN KAUR NANDA 100 09/02/2006 08/03/2006 50.00
322 AIR DEFENCE REGIMENT
C/O.56 APO 0
3080 IN300888 SUDARSHAN THAPAR 100 09/02/2006 08/03/2006 50.00
14054094 W/O RAJ PAUL THAPAR
B-IV-796 PURANA BAZAR KOTKAPURA
DISTT - FARIDKOT (PB)
FARIDKOT 151204
3081 12024201 SUDARSHANA KUMARI 100 09/02/2006 08/03/2006 50.00
00121165 VILLAGE KANCHERA
PO PARTAP NAGAR
TEH AP, S DISTT ROPAR
ROPAR 140125
3082 IN301151 SUDESH SARUP 100 09/02/2006 08/03/2006 50.00
20842349 B/75 SECTOR 4
NOIDA 201301
3083 030497 SUDHA KUMAR R 100 09/02/2006 08/03/2006 50.00
COMPUTER SERVICES CENTRE
F A C T C D AMBALAMEDU PO
COCHIN 682303
3084 12028900 SUDHA PANDEY 100 09/02/2006 08/03/2006 50.00
00201461 C/O. KALI SHANKAR PANDEY
GIC COLONY
BHELATAND NAGNAGAR
DHANBAD 826004
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 464513 232256.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 258
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3085 009041 SUDHA RASTOGI 100 09/02/2006 08/03/2006 50.00
SUNAHARI MASJID
SHAHJAHANPUR
UP 242001
3086 021572 SUDHA SHUKLA 100 09/02/2006 08/03/2006 50.00
12 MAITRI APARTMENTS
5 MAYUR VIHAR PHASE I
NEW DELHI 110091
3087 043146 SUDHA VASUDEO GURJAR 300 09/02/2006 08/03/2006 150.00
TYPE B, Q.NO.132,BLD.NO.21
I.I.T. BOMBAY CAMPUS
POWAI
MUMBAI 400076
3088 033157 SUDHIR CHANDER DHINGRA 200 09/02/2006 08/03/2006 100.00
S 334 GREATER KAILASH PART TWO
NEW DELHI 110048
3089 IN301557 SUDHIR CHAUHAN 100 09/02/2006 08/03/2006 50.00
20077967 C/O SURAKSHIT FINANCIAL SERVICES
8, MISSION MARKET
COURT ROAD
SAHARANPUR 247006
3090 044091 SUDHIR JAYRAM NIKAM 100 09/02/2006 08/03/2006 50.00
B-233/8, GOVT.COLONY
BANDRA (E)
BOMBAY 400051
3091 025575 SUDHIR KUMAR PANJIKAR 100 09/02/2006 08/03/2006 50.00
NABARD, E-5 AREA COLONY
NEAR BITTA N MARKET
BHOPAL(M.P) 462016
3092 025096 SUDHIR KUMAR SINGH 100 09/02/2006 08/03/2006 50.00
C/O DR NAGRATOLI
RANCHI 834001
3093 12010907 SUDIP BHIKAJI PATIL 100 09/02/2006 08/03/2006 50.00
00028322 PLOT NO.2,
JAI HIND COLONY,
DEOPUR, DHULE.
DHULE 424002
3094 IN301313 SUGANTHI S 100 09/02/2006 08/03/2006 50.00
20669912 8 3RD CROSS STREET
KALAIMAGAL NAGAR
EKKADUTHANGAL
CHENNAI 600097
3095 IN301557 SUJATA SAHNI 100 09/02/2006 08/03/2006 50.00
10513842 H 12 KAKADEO
PO RAVATPUR
KANPUR 208019
3096 014097 SUJATA SHARMA 100 09/02/2006 08/03/2006 50.00
C/O DR H R SHARMA
7 LAKE VIEW BIRLA COLONY
BHIWANI 125021
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 466013 233006.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 259
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3097 038168 SUJITHA ANTONY 100 09/02/2006 08/03/2006 50.00
PALATHINKAL HOUSE
THOTTAKKATTUKARA
ALUVA 683108
3098 013265 SUKANRAJ 100 09/02/2006 08/03/2006 50.00
C/O NO 91/4 IIND FLOOR
SURVERYOR STREET BASAVANGUDI
BANGALORE 560004
3099 IN300476 SUKANYA GOPALAKRISHNAN 200 09/02/2006 08/03/2006 100.00
10101969 10 A / 10 B, 10TH FLOOR
SAPPHIRE, PLT NO 320
10TH ROAD, CHEMBUR
MUMBAI, MAHARASHTRA 400071
3100 022050 SUKHDEVSINGH KHARA 100 09/02/2006 08/03/2006 50.00
83 KABIR PARK
PO KHALSA COLLEGE
AMRITSAR 143002
3101 025449 SUKHLAL SOMCHAND MEHTA 100 09/02/2006 08/03/2006 50.00
7/218 RAMNAGAR 2ND FLOOR S V ROAD
OPP PATKAR COUEGE GOREGAON W
BOMBAY 400062
3102 022195 SUKHWANT KAUR 100 09/02/2006 08/03/2006 50.00
C/O DELHI CLOTH MILLS
RLY ROAD PATTI DIST
AMRITSAR 143416
3103 035611 SUKLA ROY 100 09/02/2006 08/03/2006 50.00
501 RAJ AVENUE
DRIVE IN THALTEJ RD
AHMEDABAD 380054
3104 IN300214 SUKUMAR SAMANTA 30 09/02/2006 08/03/2006 15.00
11628065 THANAMAKUA PANCHANANTALA PO D SK
LANE
BENGAL 711109
3105 IN302679 SULTAN HYDER SYED 200 09/02/2006 08/03/2006 100.00
30645388 P O BOX 1465
AJMAN
U A E 111111
3106 025755 SULTAN MODHIDEEN 100 09/02/2006 08/03/2006 50.00
96, IIIRD STREET
KAMBAR NAGAR
CHENNAI 600099
3107 IN302902 SUMAIYA GULAMSABIR DARUWALLA 100 09/02/2006 08/03/2006 50.00
40265562 159 NOOR MANZIL
BAPU KHOTE RD
MANDVI PYDHUNIE
MUMBAI 400003
3108 007440 SUMAN DOSHI 100 09/02/2006 08/03/2006 50.00
SUMAN DOSHI W/O DHARAM CHAND DOSHI
LODHA KI POLE
NAGAUR (RAJ.) 341001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 467343 233671.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 260
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3109 IN301127 SUMAN NIGAM 300 09/02/2006 08/03/2006 150.00
15762389 C/O M.C. NIGAM
109/79 NEHRU NAGAR
KANPUR
KANPUR 208001
3110 018693 SUMAN PODDAR 100 09/02/2006 08/03/2006 50.00
21 SIRCAR BYE LANE
SONEE HOUSE
CALCUTTA 700007
3111 IN302461 SUMANBHAI GIRDHARBHAI SHAH 200 09/02/2006 08/03/2006 100.00
10152222 NUTAN NAGAR
NR KUBER BAUGH
DIST- BHAVNAGAR
MAHUVA 364290
3112 IN302201 SUMANTH JANARDHAN 300 09/02/2006 08/03/2006 150.00
10081267 10, MYLAPPA STREET
AYANAVARAM
CHENNAI 600023
3113 018521 SUMATHI LINGALA 100 09/02/2006 08/03/2006 50.00
MIGF B 13/5 NAKKALA GUTTA
HOUSING BOARD FLATS
HANAMKONDA 506001
3114 015298 SUMATI PARKASH JAIN 100 09/02/2006 08/03/2006 50.00
RATTANCHAND HARJASRAI
361, GALI CHHAPPA KHANA (PRESS STRE
SADAR BAZAR
DELHI 110006
3115 027245 SUMEDHA CHANDRAKANT GANDHI 100 09/02/2006 08/03/2006 50.00
A-3-336 JIVADANI DARSHAN
ARUNODAY NAGAR
MULUND-EAST
MUMBAI 400081
3116 IN300214 SUMEDHA SANJAY CHOUDHARY 50 09/02/2006 08/03/2006 25.00
11718740 QTR NO E 32/192
TPS COLONY
PARLI VAIJNATH
BEED 431520
3117 014645 SUMESH SETH 100 09/02/2006 08/03/2006 50.00
C/O RAJESH & CO
25A J L BAZAZ STREET
CALCUTTA 700007
3118 024372 SUMIT PAUL 100 09/02/2006 08/03/2006 50.00
56/2/2 NATABAR PAUL ROAD
KADAMTALA HOWRAH
WEST BENGAL 711101
3119 IN302236 SUNANDA BHASKAR AGASHE 100 09/02/2006 08/03/2006 50.00
10843325 A/30
RAMYANAGARI
BIBWEWADI
PUNE 411037
3120 IN300126 SUNDEEP MULIK 400 09/02/2006 08/03/2006 200.00
10287411 23 SUNDEW
PESTOM SAGAR ROAD 4
CHEMBUR
MUMBAI 400089
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 469293 234646.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 261
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3121 013710 SUNDER PAHILWANI 100 09/02/2006 08/03/2006 50.00
92 SINDHU NAGAR
INDORE 452001
3122 013382 SUNDRA KESHAV 100 09/02/2006 08/03/2006 50.00
E W/T/20 D H
M E S COLONY NRAR CENTRAL SCHOOL
LOCO FATEHGARH 209601
3123 019777 SUNIL BABUBHAI MODI 100 09/02/2006 08/03/2006 50.00
3,YOGIKRUPA SOCIETY
NEAR AMBICA NAGAR SOCIETY-2
NEAR AMBICA NAGAR BUS STAND
KALOL (N.GUJ) 382721
3124 033729 SUNIL JAGANNATH SARAF 100 09/02/2006 08/03/2006 50.00
SHIV KRUPA SONAR GALLI
PACHORA
JALGAON 424201
3125 031146 SUNIL JAIN 100 09/02/2006 08/03/2006 50.00
C/O GOPI CHAND 7262 AZAD MARKET
OLD ROHTAK ROAD
DELHI 110006
3126 006913 SUNIL KUMAR GUPTA 100 09/02/2006 08/03/2006 50.00
RAMDAYAL SUNILKUMAR
KIRANA MERCHANT BAYANA
RAJASTHAN 321401 321401
3127 IN302236 SUNIL KUMAR PRUTHI 10 09/02/2006 08/03/2006 5.00
10295936 445/R
MODEL TOWN
PANIPAT 132103
3128 009303 SUNIL KUMAR SHARMA 100 09/02/2006 08/03/2006 50.00
7 BIRLA MANDIR
NEW DELHI 110001
3129 IN300118 SUNIL KUMAR SINGHAL 150 09/02/2006 08/03/2006 75.00
10665902 HOUSE NO 40
P AND T COLONY
ADARSH NAGAR
JALANDHAR 144410
3130 030597 SUNIL MADAN 100 09/02/2006 08/03/2006 50.00
3229 GALI VIKRAM BHADUR
GARDH ROAD
DELHI 110006
3131 032800 SUNIL PAHLAJRAI AHUJA 200 09/02/2006 08/03/2006 100.00
SUNIL P. AHUJA.C/O,AHUJA SPPORTS
NEAR BAPA SHOE CO.,ITWARI
NAGPUR 440002
3132 019165 SUNIL R JAVIA 100 09/02/2006 08/03/2006 50.00
C/O DELTA COMPUTERS
RAJMARG VAD CHOWK
UPLETA GUJ 360490
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 470553 235276.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 262
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3133 008597 SUNIL SETH 100 09/02/2006 08/03/2006 50.00
SHIVA COMPLEX
A-104, C-Z GANESH NAGAR
NEW DELHI 110018
3134 024953 SUNIL VITHALRAO SHETE 100 09/02/2006 08/03/2006 50.00
C-48 R B I QUARTERS
BHANDUP EAST
BOMBAY 400042
3135 014448 SUNILKUMAR MANDAL 100 09/02/2006 08/03/2006 50.00
VILL & PO AGALBARI
PURULIA (W.B) 723133
3136 026376 SUNITA AGARWAL 100 09/02/2006 08/03/2006 50.00
ANAND BHAWAN
NAYA PARA
DUMKA S P BIHAR 814101
3137 13020700 SUNITA GOEL 100 09/02/2006 08/03/2006 50.00
00043227 3088/1
SECTOR 35/D
CHANDIGARH 111111
3138 026493 SUNITA GUPTA 100 09/02/2006 08/03/2006 50.00
M/S VIDEO GAME & ICE CREAM PARLOOR
SADAR BAZAR DINAPUR CANTT
PATNA BIHAR 801503
3139 025233 SUNITA MARWAH 100 09/02/2006 08/03/2006 50.00
C/O SUDARSHAN KUMAR ROSHANLAL
CLOTH MERCHANT
ANDHERDEV JABALPUR M 482002
3140 103813 SUNITA MARWAH 100 09/02/2006 08/03/2006 50.00
OPP JYOTI CINEMA
NAPIER TOWN (M P)
JABALPUR 482001
3141 022824 SUNITA MATHIAS DABHI 100 09/02/2006 08/03/2006 50.00
1751-42 CHOXI SOCIETY OPP ST
JOSEPH SCHOOL RAJPUR GOMTIPUR
AHMEDABAD 380021 380021
3142 026687 SUNNYCHEN M SEBASTIAN 100 09/02/2006 08/03/2006 50.00
C/O JOYCHEN M SEBASTIAN
DOOR DARSAN KENDRA MAINTANANCE CEN
KAKANADU PO ERNAKULA 0
3143 IN300239 SUPPU ROYAL M K 50 09/02/2006 08/03/2006 25.00
10295930 HOTEL ARIYABHAVAN
KUMILY
KERALA
KERALA 685509
3144 IN300513 SUPRIYA S DEO 50 09/02/2006 08/03/2006 25.00
10515946 121 GOREPETH
OPP G S COLLEGE OF COMMERCE
NAGPUR 440010
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 471653 235826.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 263
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3145 024658 SURABHI KUNJ 100 09/02/2006 08/03/2006 50.00
C/O PROF KUNJ BEHARI
B- 161, MAHADAURI COLONY
TELIARGANJ
ALLAHABAD 211004
3146 045146 SURAPARAJU NARAYANA RAO 100 09/02/2006 08/03/2006 50.00
CANARA BANK
HINDU HIGH SCHOOL CAMPUS
GUNTUR 522003
3147 035098 SURAPARAJU PENMATSA 200 09/02/2006 08/03/2006 100.00
P SWAROPO RAJA
6 23 5 EAST POINT COLINI
VISAKHAPATNAM 530023
3148 12033200 SUREKHA HEMANT MONDKAR 1000 09/02/2006 08/03/2006 500.00
00095149 504,RAJMAHAL,
PANCHPAKHADI
THANE
THANE 400602
3149 015131 SURENDER GUPTHA SINGARAM 100 09/02/2006 08/03/2006 50.00
CARE VISHNU BHAVAN
NEW BUS STAND
POST BODHAN DIST NIZ 503185
3150 013472 SURENDRA KUMAR 100 09/02/2006 08/03/2006 50.00
C/O RADHESHYAM MAKHANLAL DEORA
NEAR JADU KA KUA
FATEHPUR DIST SIKAR 332301
3151 IN301330 SURENDRA KUMAR 100 09/02/2006 08/03/2006 50.00
19483777 A 266
TRIVENI NAGAR
GOPALPURA BYEPASS
JAIPUR 302019
3152 042911 SURENDRA PRASAD MANDAL 100 09/02/2006 08/03/2006 50.00
TYPE B/9/61
RLF COLONY
BOMBAY 400074
3153 IN302679 SURESH KUMAR 2000 09/02/2006 08/03/2006 1000.00
31248802 SANCHEK CENTRE 11/2 B
THUBE PARK
SHIVAJI NAGAR
PUNE 411005
3154 008581 SURESH BABU 100 09/02/2006 08/03/2006 50.00
CHHOTEY LAL
RZ D 91 A DABRI EXTN EAST
NEW DELHI 110045
3155 042528 SURESH BEDI 200 09/02/2006 08/03/2006 100.00
14-H, DALAMAL PARK
CUFFE PARADE
BOMBAY 400005
3156 044188 SURESH BEDI 200 09/02/2006 08/03/2006 100.00
14-H, DALAMAL PARK
CUFFE PARADE
COLABA 400005
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 475953 237976.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 264
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3157 034714 SURESH CHANDRA KHANDELWAL 200 09/02/2006 08/03/2006 100.00
33/56B NEW ASARSH NAGAR
BALKESHWAR
AGRA 0
3158 007197 SURESH CHANDRA MAHAJAN 100 09/02/2006 08/03/2006 50.00
106,VIDYA NAGAR
M.P.
UJJAIN 456010
3159 009297 SURESH CHANDRA MAHESHWARI 100 09/02/2006 08/03/2006 50.00
S/O HARPRASAD MAHESHWARI
GANES STRT JAIGANJ
ALIGARH 202001
3160 014986 SURESH D VANIGOTA 100 09/02/2006 08/03/2006 50.00
POST DASPAN VIA MARWAD BHINMAL
DIS JALORE
RAJASTHAN 343029
3161 IN302902 SURESH KASHINATH MANE 100 09/02/2006 08/03/2006 50.00
41238863 9/9 SAHAJIVAN CO OP SOCIETY
BHATWADI KAJUPADA
GHATKOPAR W
MUMBAI 400084
3162 013792 SURESH KUMAR 100 09/02/2006 08/03/2006 50.00
39 C/15 MALWA BEHIND GULSHER KI CHA
T P NAGAR MEERUT NEW DELHI ROAD
D 31 SHRI RAM PALACE
MEERUT 0
3163 030892 SURESH KUMAR 100 09/02/2006 08/03/2006 50.00
7261 I-FLOOR AZAD MARKET
OLD ROHTAK ROAD
DELHI 110006
3164 008817 SURESH KUMAR KABLA 100 09/02/2006 08/03/2006 50.00
B4/83/2 SAFDARUNG ENCLAVE
NEW DELHI 110029
3165 013286 SURESH NARLA 100 09/02/2006 08/03/2006 50.00
NARLA CONSTRUCTION
PLOT NO 184,ANUSRI APPT.
BAJI PRABHU NAGAR
NAGPUR 440010
3166 020962 SURESH PRASAD SINHA 100 09/02/2006 08/03/2006 50.00
C/O. SRI U.P.SHARMA
SUNDAR VIHAR, TIRIL ROAD
KOKAR, P.O.-R.M.C.H.
RANCHI 834009
3167 004153 SURESH S SEJPAL 100 09/02/2006 08/03/2006 50.00
3 RANCHHOD NAGAR SOCIETY
GURUDEV KRUPA BHUVAN
RAJKOT 360003
3168 12029900 SURESH SHANTARAM KULKARNI 25 09/02/2006 08/03/2006 12.50
00140870 6, MUKTANAND COLONY
KASTURI NAGAR
BHUSAWAL 425201
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 477178 238589.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 265
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3169 IN300214 SURESH UTTARWAR 100 09/02/2006 08/03/2006 50.00
11817710 TALAO LAYOUT
PUSAD 445204
3170 008051 SURESHBHAI PUNJABHAI PATEL 100 09/02/2006 08/03/2006 50.00
20-A SANTOK NAGAR SOCIETY
OPP ROSE GARDEN & NURSERY
NAVAYARD BARODA 3900 390002
3171 103811 SURESHBHAI PUNJABHAI PATEL 300 09/02/2006 08/03/2006 150.00
20 - A SANTOKNAGAR SOCIETY
OPP ROSES GARDEN 7 NURSERY NAVAYARD
VADODARA 390002
3172 041577 SURESHCHANDRA GAJANAN DESHPANDE 100 09/02/2006 08/03/2006 50.00
C.K.P. BANK BUILDING
SENAPATI BAPAT MARG
DADAR
BOMBAY 400028
3173 014426 SURESHKUMAR AGARWAL 100 09/02/2006 08/03/2006 50.00
C/O MAWANDIA ENTERPRISE
AT PO JAMURIA HAT
DIST BURDWAN 713336
3174 017062 SURESHKUMAR JOITARAM PATEL 100 09/02/2006 08/03/2006 50.00
AT BAKARPUR POST LAXMIPURA
TA VISNAGAR DIST MEHSANA
NORTH GUJARAT 384315
3175 021869 SURINDER BEDI 100 09/02/2006 08/03/2006 50.00
F-233 VIKASPURI
NEW DELHI 110018
3176 014108 SURINDER KOUR 100 09/02/2006 08/03/2006 50.00
H NO 2047
LOWER MALL
BATHINDA 151001
3177 009313 SURINDER KUMAR 100 09/02/2006 08/03/2006 50.00
251 B BLOCK C2A POCKET 16
JANAKPURI
NEW DELHI 110058
3178 034388 SURINDER KUMAR 200 09/02/2006 08/03/2006 100.00
#6 , SECTOR - 9 - A ,
CHANDIGARH 160009
3179 044952 SURINDER KUMAR BANSAL 500 09/02/2006 08/03/2006 250.00
1/146, RHB COLONY,
(RAJ)
HANUMANGARH 335512
3180 008944 SURINDER KWATRA 100 09/02/2006 08/03/2006 50.00
20 A SRINAGAR COLONY
DELHI 110059
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 479078 239539.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 266
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3181 008587 SURINDER PAL SINGH 100 09/02/2006 08/03/2006 50.00
AMRI SINGH
69/3 D
KALI BARI MARG NEW D 110001
3182 035695 SURINDER SINGH 300 09/02/2006 08/03/2006 150.00
H.NO.-79. SHIVALIK CITY
LANDRAN ROAD
DIST- MOHALI
KHARAR 140301
3183 021023 SURJIT SINGH DANG 100 09/02/2006 08/03/2006 50.00
GALI THANEWALI
ANANDPUR SAHIB DISTT ROPAR
PUNJAB 140118
3184 IN300118 SURJIT SINGH NANDA 270 09/02/2006 08/03/2006 135.00
10060762 B 3/167
JANAK PURI
NEW DELHI 110058
3185 026255 SURJIT SINGH SETHI 100 09/02/2006 08/03/2006 50.00
INDIAN OVERSEAS COMMERCIAL
CORPORATION 27 KENNEDY BRIDGE
BOMBAY 400004
3186 021482 SURJITSINGH SEKHON 100 09/02/2006 08/03/2006 50.00
S/O. S.RAMINDER SINGH
H.NO.93, GALI NO. 2A
NEW DASMESH NAGAR,AMRITSAR ROAD
MOGA (PB) 142001
3187 12010900 SURYA KUMAR MISHRA 200 09/02/2006 08/03/2006 100.00
00572408 OM SHRI KRISHNA CHS
F-15, GROUND FLOOR, FLAT -1
SECTOR-22 KOPARKHAIRANE
NAVI MUMBAI 400702
3188 030419 SURYA VENKATA RAMA RAO CHEKURI 100 09/02/2006 08/03/2006 50.00
H NO 54-16-2/7 NEAR LYOLA COLLEGE
CENTRAL EXCISE COLONY
VIJAYAWADA 520008
3189 IN300214 SURYAKANT ALANDKER 100 09/02/2006 08/03/2006 50.00
10737465 PLOT NO 21 0615661
SADASHIVA G G A BEHD
BUS STAND CIB COLONY
GULBARGA 585104
3190 027109 SURYANARAYANA REDDY GOPIREDDY 100 09/02/2006 08/03/2006 50.00
CIVIL DEPARTMENT
VASAVI POLYTECHNIC BANAGANAPALLI PO
KURNOOL DT AP 518124
3191 035105 SURYANARAYANAREDDY KARRI 200 09/02/2006 08/03/2006 100.00
C/O KARRI SURYANARAYANA REDDY
PASALAPUDI RAYAVARAMMANDAL E G DT
AP 533271
3192 032359 SURYAPRAKASHRAO VELAGAPUDI 100 09/02/2006 08/03/2006 50.00
A-5/23,PTS,NTPC
JYOTHINAGAR 505215
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 480848 240424.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 267
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3193 040695 SURYASHANKARA BHAT H 100 09/02/2006 08/03/2006 50.00
KARINJE HALEMANE
P O ICHLAMPADY
KASARAGOD
KERALA 671321
3194 12023900 SUSAN KURIAN . 100 09/02/2006 08/03/2006 50.00
00054693 NO:19,KOCHETT MANAPPURATH
RECCAA ENCLAVE
PADAMUGHAL
ERNAKULAM 682030
3195 045145 SUSHAMA BHARGAVA 200 09/02/2006 08/03/2006 100.00
71, S.F.S.,MUNIRKA ENCLAVE
NEW DELHI 110067
3196 020973 SUSHAMA DEVI 100 09/02/2006 08/03/2006 50.00
L2/22 DISPENSARY ROAD
BURMAMINES JAMSHEDPUR
DIST SINGHBHUM BIHAR 831007
3197 IN300214 SUSHANT PANDA 250 09/02/2006 08/03/2006 125.00
10837831 FLAT NO 102 PINE VIEW APARTMENT
NO 9 EDWARD ROAD
BANGALORE 560052
3198 020118 SUSHEEL KOTHARI 100 09/02/2006 08/03/2006 50.00
KOTHARI DISTRIBUTORS 8/1003/1004
HUMNABAD BASE GUNJ ROAD
P B NO 125 GULBARGA 585107
3199 013288 SUSHEEL KUMAR GUPTA 100 09/02/2006 08/03/2006 50.00
QR NO 2/D STREET 16
SECTOR 5 PO BHILAU NAGAR
DIST DURG MP 490006
3200 IN300513 SUSHIL CHANDRA VAISH 18 09/02/2006 08/03/2006 9.00
11463279 A/20 SAI GIRI APTS
BABA COMPLEX
GOREGAON EAST
MUMBAI 400063
3201 037853 SUSHIL KUMAR ANAND 100 09/02/2006 08/03/2006 50.00
C/O MADHU PHOTOSTATE
13 NAI BAZAR
NAINI ALLAHABAD 211002
3202 IN301436 SUSHIL KUMARI 100 09/02/2006 08/03/2006 50.00
10282447 NARANGA WALI STREET
KOTKAPURA 111111
3203 IN300142 SUSHILA GUPTA 400 09/02/2006 08/03/2006 200.00
10459257 C / 192, AMAR KUTIR
MADHUVAN
DELHI
DELHI 110092
3204 025215 SUSHILA AGRWAL 100 09/02/2006 08/03/2006 50.00
1107/2 RAOJI BAZAR JUNI
INDORE(M.P) 452004
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 482516 241258.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 268
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3205 025010 SUSHILA JAIN 100 09/02/2006 08/03/2006 50.00
303 SHREE NATHDHAMI
W S ROAD OPP JANSEVA BANK
DAHISAR E BOMBAY 400068
3206 040002 SUSHILA PADARIA 100 09/02/2006 08/03/2006 50.00
SECTOR - 2/(B)
PLOT NO. 245/2
GANDHINAGAR 382007
3207 033146 SUSHILA SHARAN 200 09/02/2006 08/03/2006 100.00
CII/49 SHAHJAHAN ROAD
NEW DELHI 110011
3208 033461 SUSHILA V PATEL 100 09/02/2006 08/03/2006 50.00
40 AMAR NAGAR SOC
MEGHANI NAGAR
AHMEDABAD 380016
3209 015741 SUSHILABAI HANAMANTHSA KATWA 100 09/02/2006 08/03/2006 50.00
H C KATWA KHAN MERCHANT
GULEDGWADD TQ BADAMI DIST BIJAPUR
AT POST GULEDGUDD 587203
3210 024134 SUSHILABEN J PATEL 100 09/02/2006 08/03/2006 50.00
13-B VIDHATA SOCIETY NEAR
GYNDA HIGH SCHOOL B/H RANNAPARK
GHATLODIA AHMEDABAD 380061
3211 IN301186 SUSHMA AGARWAL 100 09/02/2006 08/03/2006 50.00
20082140 C/O M/S OMPRAKASH AND SONS
KUCHA PERMESHWARI DASS
RAMPUR 244901
3212 005502 SUSHMA AWASTHI 100 09/02/2006 08/03/2006 50.00
5, MIG NEAR
JUHI DEPOT
KANPUR 208014
3213 IN302236 SUSHMA DESAI 100 09/02/2006 08/03/2006 50.00
11124082 H NO 193-E
JEE E JEE SKEEM NO 54
VIJAY NAGAR
INDORE 452002
3214 12023204 SUSHMA RANI DHAWAN 100 09/02/2006 08/03/2006 50.00
00000201 628,RAJENDRA NAGAR,
BHARATPUR 321001
3215 IN300394 SUSHMA VIJH 200 09/02/2006 08/03/2006 100.00
12902159 68 B LIG FLATS
GULABIBAGH
DELHI 110007
3216 IN302679 SUVALAXMI KHAMARI 10 09/02/2006 08/03/2006 5.00
31170445 W/O KHAMARI K
QR NO C/247
NAGAR 759145
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 483826 241913.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 269
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3217 026708 SUVARANA LAKSHMI V 100 09/02/2006 08/03/2006 50.00
W/O.V.KRISHNA MURTHY
SRI SAI PREMALAYAM,D.NO.21-195
BRAHMIN STREET,OLD TOWN
ANANTAPUR (A.P.) 515005
3218 12028900 SWAPAN KUMAR MUKHOPADHYAY 50 09/02/2006 08/03/2006 25.00
00004167 BAMAN PARA
NEAR BINAPANI CLUB
P.O. KHAGRABARI
COOCH-BEHAR 736118
3219 IN302017 SWAPAN SHOW 100 09/02/2006 08/03/2006 50.00
10032545 LAKHMI GANJ BAZAR,
CHANDAN NAGAR,
HOOGHLY.
HOOGHLY. 712136
3220 033945 SWAPNA GUHA 200 09/02/2006 08/03/2006 100.00
QTR NO 4R 1 F FLAT
UNIT IX CNINE
BHUBANESWAR OR ISSA 751007
3221 018528 SWARNA LATHA PATTI 100 09/02/2006 08/03/2006 50.00
H NO 1-8-88 BALASAMUDRAM
HANAMKONDA
WARANGAL(A.P) 506001
3222 033189 SWARUP CHAND JAIN 200 09/02/2006 08/03/2006 100.00
"RAAJ GHAR" FLAT NO. 6B,
GANPATI COTTAGE 1A, COURT ROAD
CIVIL LINES,
DELHI 110054
3223 025687 SWEETY KUMAR 100 09/02/2006 08/03/2006 50.00
42, VRINDAVAN VIHAR
NR. SHAYAM NAGAR POLICE STETION
JAIPUR 302019
3224 027479 SYAMALA RAO ADIGARLA 100 09/02/2006 08/03/2006 50.00
A SYAMALARAO
SURYA NARAYANA STREET SURYARAO PET
VIJAYAWADA 520002
3225 034731 SYED AIJAZ MAHDI RIZVI 200 09/02/2006 08/03/2006 100.00
F-1904 RAJAJIPURAM
AVAS VIKAS COLONY
LUCKNOW 226017
3226 IN300183 SYLVIA JAMES 400 09/02/2006 08/03/2006 200.00
11989233 32/A, WCR 2ND STAGE
2ND PHASE, 6TH E MAIN
BANGALORE
KARNATAKA 560086
3227 12010600 SHARAD GULABRAO SALI 75 09/02/2006 08/03/2006 37.50
00123357 2/6, SUREKHA APTS, TILAK ROAD,
DOMBIVLI (EAST)
Mumbai 421201
3228 IN300095 SHIV RAJ SINGH 100 09/02/2006 08/03/2006 50.00
10889283 E 399, SUBHASH NAGAR
ROORKEE 247667
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 485551 242775.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 270
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3229 IN301774 SUNITA GUPTA 100 09/02/2006 08/03/2006 50.00
10042227 J 63
RBI COLONY
PASCHIM VIHAR
New Delhi 110063
3230 IN300095 SUSHILA RAMTEKE 10 09/02/2006 08/03/2006 5.00
11118523 BLDG NO 2 ROOM NO 2
GROUND FLOOR SHAKTI NAGAR
RAJE SHAHAJI MARG DAHISAR EAST
Mumbai 400068
3231 044058 T KALYANI 200 09/02/2006 08/03/2006 100.00
A-14, TARA APARTMENTS
SAINATH NAGAR
GHATKOPAR (WEST)
BOMBAY 400086
3232 032115 T M THANGAVELU 100 09/02/2006 08/03/2006 50.00
3-C RAMASAMY NAIDU II ND ST
THAVITTUSANDAI
MADURAI 625001
3233 IN302236 T MEENAKSHI 25 09/02/2006 08/03/2006 12.50
11000416 1/6/116
ANNAMALAIYAR COLONY
SIVAKASI
CHENNAI 626123
3234 038007 T NAGENDIRA KUMAR 200 09/02/2006 08/03/2006 100.00
SREE BALAJI TALKIES
NARAYANA PET
MAHABOOB NAGAR DIST
AP 509210
3235 032131 T PERUMAL 100 09/02/2006 08/03/2006 50.00
E-2-145-F
BHEL TOWNSHIP
TIRUCHY 620014
3236 015758 T R MOHAN 100 09/02/2006 08/03/2006 50.00
C/O THE PERSONNEL OFFICER
K P C LTD CHAKRA PROJECT
CHAKRA NAGAR 577437
3237 003161 T S ADILAKSHMI 100 09/02/2006 08/03/2006 50.00
NO 4 A NATHAMUNI STREET
T NAGAR
MADRAS 600017
3238 020246 T S HARI HARAN 100 09/02/2006 08/03/2006 50.00
FLAT NO.21 TYPE - III, BLOCK - C,
AAYKAR ABASAN,110
SANTI PALLI, KASBA,
KOLKATA 700107
3239 018861 T S RAJLAXMI 100 09/02/2006 08/03/2006 50.00
39 THIRUVANGADA NAIK ST
PUDUPET
AMDRAS 600002
3240 019010 T S RAVINDRAN 100 09/02/2006 08/03/2006 50.00
16 LAKSHMI PURAM II ST
MADURAI
TAMILNADU 625001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 486786 243393.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 271
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3241 019279 T S SANKARA RAMAN 100 09/02/2006 08/03/2006 50.00
"SURYA KIRAN"
SHORNUR ROAD
THRISSUR 0
3242 IN301022 T SREENIVASAREDDY 100 09/02/2006 08/03/2006 50.00
20413129 3/109
BUDDAYA PALLI VIA & POST
CUDDAPAH
A P 516002
3243 030216 T SRIKANTH VARMA 100 09/02/2006 08/03/2006 50.00
PLOT NO 43 GOUTHAMPURL COLONY
NEAR DON BOSCO SCHOOL
HYDERABAD 500018
3244 038008 T SRINIVASA RAO 200 09/02/2006 08/03/2006 100.00
SREE BALAJI TALKIES
NARAYANA PET
MAHABOOB NAGAR DIST
A P 509210
3245 016321 T SUBRAMANIAN 100 09/02/2006 08/03/2006 50.00
68 AMMAIYAPPAN STREET
ROYAPETTAH
MADRAS 600014
3246 042714 T SURYANARAYANA 200 09/02/2006 08/03/2006 100.00
B-9 SHANKER PARVATI NIWAS
TILAKWADI,NEAR ARUN THEATRE
MAVATHA COLONY
BELGAUM 590009
3247 IN301022 T THYAGARAJA REDDY 100 09/02/2006 08/03/2006 50.00
20668098 H NO 6 8 1137
NGO COLONY
K T ROAD
TIRUPATI 517501
3248 026167 TAHILRAM M NAINANI 100 09/02/2006 08/03/2006 50.00
3 KRISHNAPPA MISTRY STREET
IIND FLOOR
MADRAS 600003
3249 12013200 TALARI VENUGOPAL RAO 50 09/02/2006 08/03/2006 25.00
00282791 DR. NO. 86-15-1, FLT NO. C-1
SRIVENKATASAI NIVAS
TILAK ROAD, VADREVU NAGAR
RAJAHMUNDRY 533103
3250 009915 TANAJI BHAKAJI TEMKAR 100 09/02/2006 08/03/2006 50.00
C/O SUNSHINE METAY
11 MOTI MANSION KHETWADI 5TH VANE
BOMBAY 400004
3251 IN302902 TANMAY KUANR 20 09/02/2006 08/03/2006 10.00
42446226 C/O SUBASH CH MAJHI F 1/8
NEAR DAV PUBLIC SCHOOL
UNIT 8
BHUBANESHWAR 751003
3252 002958 TANSUKHKUMAR MEHTA 100 09/02/2006 08/03/2006 50.00
NEAR SHIVJI TEMPLE
JASOL
BARMER(RAJ) 344024
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 488056 244028.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 272
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3253 IN300732 TAORI NARAYAN MOTILAL 100 09/02/2006 08/03/2006 50.00
10121305 32 VIDYA APARTMENT
PRASHANT NAGAR
NAGPUR 440015
3254 021915 TAPAN BANERJEE 100 09/02/2006 08/03/2006 50.00
C/O MAA ENTERPRISE
BHIRINGE G T ROAD
DURGAPUR DIST BURDWA 713213
3255 014484 TAPAN KARMAKAR 100 09/02/2006 08/03/2006 50.00
11, BONHOOGHLY
KUMAR PARA LANE
CALCUTTA 700035
3256 12028900 TAPAN MODAK 100 09/02/2006 08/03/2006 50.00
00187923 CHOUTHAI KULHI
NEAR THANA MORE
JHARIA
DHANBAD 828111
3257 018757 TAPAN SHOME 100 09/02/2006 08/03/2006 50.00
SHOME & CO
GAR ALI ROAD
PO JORHAT 785001
3258 032012 TAPAS A DEY 100 09/02/2006 08/03/2006 50.00
C/O MOONGIPA ROADWAYS
MULJI DEVSI BUILDING -116
KESHAVJI NAIK ROAD B 400009
3259 014761 TARA DEVI GUPTA 100 09/02/2006 08/03/2006 50.00
BASISTHAPUR LANE-2
PO BELTOLLA
GUWAHATI 781028
3260 IN301469 TARABEN LEOLINE PARMAR 100 09/02/2006 08/03/2006 50.00
10054066 21, KOSHA SOCIETY
SIYON NAGAR
MANINAGAR (EAST)
AHMEDABAD 380008
3261 IN300757 TARAL HARSHADBHAI PATEL 500 09/02/2006 08/03/2006 250.00
10701088 B/5
SANKALP FLATS
NEAR MIRAMICA SCHOOL
NARANPURA 380013
3262 IN302679 TARIQUE ANWER 100 09/02/2006 08/03/2006 50.00
33364256 INFOSYS TECHNOLOGIES LTD
ELECTRONICS
HOSUR ROAD
BANGALORE 560100
3263 021468 TARSEB CHAND JAIN 100 09/02/2006 08/03/2006 50.00
1407-C, DURGAPURI
HAIBOWAL KALAN
LUDHIANA 141001
3264 032578 TARULATTABEN TRIVEDI 200 09/02/2006 08/03/2006 100.00
B/78 PARSHWANATH NAGAR
CHANDKHEDA
GANDHINAGAR 382424
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 489756 244878.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 273
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3265 025175 TASNIM ANWAR 100 09/02/2006 08/03/2006 50.00
BOBBY DRESSES
CHHOTAPARA
RAIPUR 492001
3266 036258 TAWARMAL HIRANI 100 09/02/2006 08/03/2006 50.00
TAWARMAL NANUMAL
BETUL GANJ(MP) 460002
3267 103424 TEJ KUMAR SETHI 100 09/02/2006 08/03/2006 50.00
LALIT BHAVAN
NIZZAT PURA M P
UJJAIN 600011
3268 039466 TEJAS K. SHAH 100 09/02/2006 08/03/2006 50.00
A/8 SUNDER NIKETAN
MATHURADAS ROAD
NEAR MAYUR TOKIES, KANDIVALI (W)
BOMBAY 400067
3269 022301 TEJINDER PAL SINGH 100 09/02/2006 08/03/2006 50.00
H NO 148/ PREET NAGAR
LADOWALI ROAD
JALANDHAR 144001
3270 008561 TERLICK NATH BAJAJ 100 09/02/2006 08/03/2006 50.00
D N BAJAJ BUREAU OF INDIAN
STANDARDA MANAK BHAVAN
9 B S ZAFAR MARG NEW 110002
3271 001310 THAKKAR BIPIN CHIMANLAL 200 09/02/2006 08/03/2006 100.00
JALARAM EMPORIUM RAMNAGAR
SABARMATI
AHMEDABAD 380005
3272 000238 THAKKAR GHANSHYAM MANSUKHLAL 200 09/02/2006 08/03/2006 100.00
JALARAM SHOWROOM
JALARAM BLDG , RAMNAGAR
SABARMATI
AHMEDABAD 380005
3273 012574 THAKKAR HARESHBHAI 100 09/02/2006 08/03/2006 50.00
KOTHARI BHUVAN
MAHADEVPURA
BHABHAR GUJ 385320
3274 IN302269 THANIKACHALAM SUBRAMANIAN 25 09/02/2006 08/03/2006 12.50
10046661 FLAT G - 2, SRI CHAITANYA
114, APPA REDDY PALYA
INDIRA NAGAR
BANGALORE 560038
3275 IN300513 THATI SRIHARI 500 09/02/2006 08/03/2006 250.00
11396972 1-8-32/41
BAPU BAGH
P G ROAD
ANDHRA PRADESH 500003
3276 IN300476 THEJASWINI S P 25 09/02/2006 08/03/2006 12.50
41552417 NO 51 HDFC HOUSE
KASTURABA ROAD
BANGALORE 560001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 491406 245703.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 274
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3277 027112 THIMMA RAJU YADALLA 100 09/02/2006 08/03/2006 50.00
TEASTAL BUSTAND
KHAJIPET POST
CODDAPAH DIST 516203
3278 026922 THIRVNADHAM VUDATHU 100 09/02/2006 08/03/2006 50.00
FLAT NO 1 KRUPA APARTMENTS
C B M COMPOUND
VISHAKAPATNAM3 530003
3279 IN302324 THOTA USHA RANI 100 09/02/2006 08/03/2006 50.00
10014218 PLOT NO 46
SAINADH COLONY
VIZIANAGARAM 535002
3280 IN302902 THUMBARATHY RAMAN JAYACHANDRAN 15 09/02/2006 08/03/2006 7.50
40611339 C 4102
ALKHOR COMMUNITY
AL DHAKIRA PIN CODE 22166
DOHA 999999
3281 035476 TIKAMJI G PUROHIT 300 09/02/2006 08/03/2006 150.00
1 JAIN MERCHANT SOCIETY
SERKHAI ROAD PALDI
AHMEDABAD 380007
3282 008754 TILAK RAJ DHAWAN 100 09/02/2006 08/03/2006 50.00
B 91 GANDHI NAGAR
MORADABAD 244001
3283 008725 TILAK RAJ MONGA 100 09/02/2006 08/03/2006 50.00
H N 1547
MONGA STREET
FAZILKA 152123
3284 037960 TILALA HARILAL V 100 09/02/2006 08/03/2006 50.00
TO MOTI PARABADI
VIA JETALSAR JAN
DIST RAJKOT 360360
3285 013971 TILLU RAM KALRA 100 09/02/2006 08/03/2006 50.00
DR D N MEHTANI
WHITE HOUSE HANSI HISAR
HISAR 125033
3286 IN300476 TINA IYER 150 09/02/2006 08/03/2006 75.00
40501802 H 4/16
JANAKALYAN C H S
BANGUR NAGAR GOREGAON WEST
MUMBAI 400090
3287 041569 TIRATH SINGH 100 09/02/2006 08/03/2006 50.00
H.NO.2220, DUGRI ROAD
URBAN ESTATE, PHASE-I
LUDHIANA (PUNJAB) 141002
3288 025841 TOPANADAS NIHALANI 100 09/02/2006 08/03/2006 50.00
52 HATHI KHANA MARKET
FATENPURA
BARODA 390006
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 492771 246385.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 275
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3289 005747 TRIPTA SHARMA 100 09/02/2006 08/03/2006 50.00
343- CP COLONY
MORAR
GWALIOR(M.P.) 474006
3290 013360 TRIPTI RAHEJA 100 09/02/2006 08/03/2006 50.00
MANIK KA BADA NIMBAL KAR
KE CROTHA NO 2
GWALIOR M P 474009
3291 002962 TRISALADEVI MEHTA 100 09/02/2006 08/03/2006 50.00
C/O DINESH TEXTILE MILLS
NAKODA ROAD
JASOL
BARMER(RAJ) 344024
3292 001250 TRIVEDI BHARTI DILIP 500 09/02/2006 08/03/2006 250.00
904, BHAGYODAYA TOWER -2,
PASHABHAI PARK,
RACE COURSE,
BARODA 390007
3293 018905 TULSIDAS BAJAL 100 09/02/2006 08/03/2006 50.00
TULSIDAS BAJAJ
503 II CROSS MAHARASHTRA STREET
NAZARBAD MYSORE 0
3294 005072 TULSIDAS KHEMCHAND JUNEJA 100 09/02/2006 08/03/2006 50.00
C-16 SUPER MARKET
ANAND 388001
3295 032936 TULSIDEVI NANDWANI 200 09/02/2006 08/03/2006 100.00
SAKSHI PRINTS V 3136 2 ND FLOOR
SRURAT TEXTILE MARKET RING ROAD
SURAT 395007 395002
3296 IN302269 TUMMALA SAMBA MURTHY 50 09/02/2006 08/03/2006 25.00
10357460 25 6 203,
JUBLI MARKET,
NEAR ST ANNS HIGH SCHOOL,
KAZIPET 506003
3297 IN302902 TUMULURI VIJAYA KRISHNA 30 09/02/2006 08/03/2006 15.00
42423823 NO.8/18, BISHOP WALLERS AVENUE EAST
MYLAPORE
CHENNAI 600004
3298 041476 TWENTY FIRST CENTURY MANAG.SERVICES 200 09/02/2006 08/03/2006 100.00
JEEVAN UDYOG BUILDING
2ND FLOOR 278,
D N ROAD,FORT
BOMBAY 400001
3299 IN302902 TWISA DAS 25 09/02/2006 08/03/2006 12.50
41897066 48/5 PATHAK PARA ROAD
BEHALA
KOLKATA 700060
3300 103209 U/S 206-A 300 09/02/2006 08/03/2006 150.00
C/O SHAREPRO SERVICES (I) PVT. LTD.
416-420, 4TH FLOOR, DEVNANDAN MALL
OPP SANYAS ASHRAM, ELLISBRIDGE
AHMEDABAD 380006
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 494576 247288.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 276
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3301 013701 UDAY KUMAR JAIN 100 09/02/2006 08/03/2006 50.00
90 AMBEDKAR NAGAR NEAR BIMA
HOSPITAL INDORE
M P 452005
3302 12016403 UDAY KUMAR VARMA 100 09/02/2006 08/03/2006 50.00
00016577 52 SARASWATI BHAWAN
NEW---AREA(BISAR)
GAYA 823001
3303 IN302679 UDAYA KUMAR N 30 09/02/2006 08/03/2006 15.00
31549915 42 CHANDRODAYA
12TH CROSS 1ST MAIN
BEML LAYOUT 6TH STAGE TUBARAHALLI
BANGALORE 560066
3304 026850 UDAYKUMAR 100 09/02/2006 08/03/2006 50.00
LOHANIPUR WEST BARA PHATAK
KADAM KUAN
PATNA 800003
3305 IN302679 UDIPTA MANASH KUMAR MUKHERJI 42 09/02/2006 08/03/2006 21.00
32934463 F NO 6 BLDG B 5 YASHOPURAM
PIMPRI CHINCHWAD LINK RD
CHINCHWAD
PUNE 411033
3306 033219 UJJWAL TRIVEDI 200 09/02/2006 08/03/2006 100.00
C/19 OPP APSARA CINEMA
GRANT RD
BOMBAY 400007
3307 030412 UJULLAINA KURRA 100 09/02/2006 08/03/2006 50.00
VIDYANAGAR
NIDUDROLU
AP 522124
3308 042420 UJWALKUMAR P PAGARIYA 100 09/02/2006 08/03/2006 50.00
53,NAVI PETH,
NEAR SANEALI BANK
JALGAON 425001
3309 024334 UMA BEN PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
3310 026844 UMA DEVI 100 09/02/2006 08/03/2006 50.00
STATE BANK OF INDIA
PURNIA BAZAR BRANCH DIST PURNIA
BIHAR 854301
3311 024158 UMA PANCHAL 100 09/02/2006 08/03/2006 50.00
122,SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
3312 027474 UMA RANI SUAARAPANENI 100 09/02/2006 08/03/2006 50.00
PRAKASA RAO
11/78 ELURU ROAD
GUDIVADA AP 521301
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 495748 247874.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 277
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3313 024297 UMA S PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
3314 033802 UMAKANT KULKARNI 200 09/02/2006 08/03/2006 100.00
FLAT-7,SHIVASHAKTI APTKRISHNACOLON
RAM KRISHNA PARAMHANS LANE NO.10
PAUD ROAD NEAR VANAZ PUNE
MAHARASHTRA 411029
3315 035274 UMAMAHESWARA REDDY VEERAMREDDY 200 09/02/2006 08/03/2006 100.00
NAYURA TIPE INSTITUTE
PODALAKUR
NELLORE A P 0
3316 027094 UMARANI IRUKULLA 100 09/02/2006 08/03/2006 50.00
QR.NO.3543
ORDNANCE FACTORY ESTATE
YEDDU MAILARAM
MEDAK 502205
3317 IN301975 UMASHANKAR JAGANBEHARI LAL 100 09/02/2006 08/03/2006 50.00
10080792 BUILDING NO 14A/311
MAJASWADI AMEY CO OP HSG SOCIETY L
MAHAKALI CAVES ROAD
MUMBAI 400093
3318 033851 UMESH K SHENOY 200 09/02/2006 08/03/2006 100.00
NO 39 9TH CROSS
PRASANTHNAGAR VIJAYANAGAR NORTH PO
BANGALORE 560079
3319 011312 UMESH KUMAR MOHAN LAL PATEL 100 09/02/2006 08/03/2006 50.00
JUNIKARLI
UNJHA SIODHPUR
MEHSANA 384171
3320 018820 UMESH MANOHAR JADHAV 100 09/02/2006 08/03/2006 50.00
'PRATIRSHA' PLOT NO 25
MAHADIK COLONY PO MARKET YARD
KOLHAPUR MAHARASHTRA 416005
3321 032871 UNNIKRISHNAN P V 100 09/02/2006 08/03/2006 50.00
161-3RD MAIN ROAD, IV BLOCK
BANASHANKARI, 3RD STAGE
BANGALORE 560085
3322 IN300484 UPADHYAY SUBHASH VISHNUPRASAD 300 09/02/2006 08/03/2006 150.00
11734425 7/7
SAMART NAGAR
ISANPUR
AHMEDABAD 382443
3323 021288 UPENDER CHANND 100 09/02/2006 08/03/2006 50.00
C/O M/S MOHTA ALLYS & STEEL WORKS
FOCAL POINT, C-58 LUDHIANA
PUNJAB
LUDHIANA 141010
3324 IN301127 URMILA PRASAD 100 09/02/2006 08/03/2006 50.00
15878300 A 23, KRISHI NAGAR,
POST ASHIANA NAGAR
PATNA
PATNA 800025
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 497448 248724.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 278
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3325 IN302902 USHA BARANWAL 40 09/02/2006 08/03/2006 20.00
41885802 205
MUFTIPUR
OPPOSITE D A V INTER COLLEGE
GORAKHPUR 273001
3326 024241 USHA BEN PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
3327 024910 USHA DEVI 100 09/02/2006 08/03/2006 50.00
MMS-2/18 SECTOR C KURSI ROAD
NEAR SANGAM HOTEL ALIGANJ
LUCKNOW 226020
3328 102843 USHA GOYAL 100 09/02/2006 08/03/2006 50.00
M/S GOYAL TIMBER STORE
KATH MANDI(HARYANA)
JIND 126102
3329 024298 USHA J PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
3330 014078 USHA KAPOOR 100 09/02/2006 08/03/2006 50.00
C 4/148 YAMUNA VIAHR
DELHI 110053
3331 005985 USHA MAHENDRA VORA 100 09/02/2006 08/03/2006 50.00
MAHAVIR AUTOMOBILES
STATION ROAD P B NO 96
GIRIDIH BIHAR 815301
3332 044449 USHA MIRCHANDANI 600 09/02/2006 08/03/2006 300.00
C/O.SHASHI INVESTMENT
BHUPEN CHAMBERS,2ND FLOOR,OPP.NEW S
EXCHANGE TOWER, DALAL STREET, FORT
BOMBAY 400023
3333 019157 USHA P DALSANIA 100 09/02/2006 08/03/2006 50.00
C/O JAGDISH OIL MILL
VADLA ROAD
AT UPLETA 360490
3334 024157 USHA PANCHAL 100 09/02/2006 08/03/2006 50.00
402-403,SHASHWAT,
OPP.GUJARAT COLLEGE
ELLISBRIDGE,
AHMEDABAD 380006
3335 12028900 USHA VIJAY WALVEKAR 50 09/02/2006 08/03/2006 25.00
00156962 W. NO. 4, H. NO. 118-27
PANTH MALA
NR. WEECKLY MARKET
ICHALKARANJI 416115
3336 033963 USHABEN DAVE 200 09/02/2006 08/03/2006 100.00
94/A SWAMINARAYAN NAGAR
OPP VISHAL NAGAR ISANPUR
AHMEDABAD 382443
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 499138 249569.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 279
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3337 019551 USHAKANT S SANGHVI 100 09/02/2006 08/03/2006 50.00
A-33 KAILASH DAHANUKAR WADI
KANDIVALI WEST
BOMBAY 400067
3338 IN302679 V ILANGO 25 09/02/2006 08/03/2006 12.50
32804695 6/91 MANJU APARTMENTS
THIRUVALLUVAR SALAI
NESAPPAKKAM
CHENNAI 600078
3339 IN302902 V SANKARANARAYANAN 25 09/02/2006 08/03/2006 12.50
42051962 36 PERMALAPATTI
PILLAIMAR
WEST STREET
SRIVILLIPUTTUR 626125
3340 IN301895 V BALAKRISHNA PAI 100 09/02/2006 08/03/2006 50.00
10079104 4/813, DR. J A BHAT STREET
NORTH CHERLAI
MATTANCHERRY
KOCHI, KERALA 682002
3341 036190 V BALASUBRAMANYAM 500 09/02/2006 08/03/2006 250.00
HOUSE NO.125, VINAYAKA NAGAR
NEERAMANKARA,
TRIVENDRAM
KERALA 695018
3342 037857 V D GUPTA 100 09/02/2006 08/03/2006 50.00
138 FF, J.P.COLONY
SECTOR-30-33
FARIDABAD 121003
3343 042183 V KANAGALAKSHMI 100 09/02/2006 08/03/2006 50.00
278, JAWAHAR BAZAAR
KARUR (TAMILNADU) 639001
3344 031906 V M AJITH MOHAN 100 09/02/2006 08/03/2006 50.00
40 SBI STAFF COLONY
ARUMBAKKAM
MADRAS 600106
3345 035265 V NAGA SURESH 200 09/02/2006 08/03/2006 100.00
89/1-A NORTH EPRUMAL MAISTRY STREET
MADURAI 625001
3346 019380 V NARAYANA PAI 100 09/02/2006 08/03/2006 50.00
4/813 DR.J.A.BHATSTREET
NORTH CHERALA
COCHIN 682002
3347 IN300601 V P GOEL 100 09/02/2006 08/03/2006 50.00
10271866 H NO 3088/ 1
SECTOR 35 D
CHANDIGARH 160035
3348 043018 V P GOPALA KRISHNA KURUP 100 09/02/2006 08/03/2006 50.00
SUPDT E/M GDE I
AGE E/M, DSSC-W'TON
WELLINGTON(TAMILNADU 643231
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 500688 250344.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 280
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3349 015797 V P KRISHNAN 100 09/02/2006 08/03/2006 50.00
COFFEE LANDS LTD P B NO 24
SAKLASPUR P O HASSAN DIST
KARNATAKA 573134
3350 015076 V S CHANUKYA 100 09/02/2006 08/03/2006 50.00
1-68/4 MOTHI NAGAR
SARATH NAGAR
HYDERABAD 500018
3351 035600 V S MALATHI 300 09/02/2006 08/03/2006 150.00
39 NAGOJI STREET
TRIPLICANE
MADRAS 600005
3352 044308 V S THAKKAR 200 09/02/2006 08/03/2006 100.00
109, VARDHAMAN SHOPPING CENTRE
MANPADA ROAD
DOMBIVLI (EAST)
BOMBAY 421201
3353 042834 V SRINIVASAN 1000 09/02/2006 08/03/2006 500.00
6-1-289/6
PADMARAO NAGAR
SECUNDERABAD 500025
3354 033502 V SUBRAMNAIM 100 09/02/2006 08/03/2006 50.00
66 V V C LAY OUT
R S PURAM
COIMBATORE 641002
3355 008876 V SWAMINATHAN 100 09/02/2006 08/03/2006 50.00
AC IV/60 B
SHALIMAR BAUG
NEW DELHI 110052
3356 020277 V V ABRAHAM 100 09/02/2006 08/03/2006 50.00
VADACKEPURATHUKUDYIL HOUSE
KADATHY MEKKADAMPU PO MOOVATTUPUZHA
ERNAKULAM DIST KERAL 682316
3357 030360 V V RAMA LINGESWARAO GAKAUMAPU 100 09/02/2006 08/03/2006 50.00
29-25-41 VECMORI VARI STREET
SURYA RAO PET PRASANTHA NILAYAM
VIJAYAWADA KRISHNA D 520002
3358 030361 V V RAMALAINGESWARA RAO GOKAURAPU 100 09/02/2006 08/03/2006 50.00
29-25-41 VECMORI VARI STREET
SURYA RAO PET PRASANTHA NILAYAM
VIJAYAWADA KRISHNA D 520002
3359 030355 V V RAMALINGESWARA RAO 100 09/02/2006 08/03/2006 50.00
GVV RAMA LINGESWARA RAO
H NO 29-25-41 VEEMURIYARI STREET
VIJAYAWADA KRISHNA D 520002
3360 030362 V V RAMALINGESWARA RAO 100 09/02/2006 08/03/2006 50.00
29-25-41 VECMORI VARI STREET
SURYA RAO PET PRASANTHA NILAYAM
VIJAYAWADA KRISHNA D 520002
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 503088 251544.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 281
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3361 030363 V V RAMALNGESWARA RAO GOKAURAPU 100 09/02/2006 08/03/2006 50.00
29-25-41 VECMORI VARI STREET
SURYA RAO PET PRASANTHA NILAYAM
VIJAYAWADA KRISHNA D 520002
3362 030353 V V RAMALULNGEWARA RAO GOKAVAPU 100 09/02/2006 08/03/2006 50.00
H NO 29-25-41 VEEMURIVARI STREET
PRASANTH NILAYAM SURYARAO PETA
VIJAYAWADA KRISHNA D 520002
3363 030372 V V RAMLINGESWARA RAO GOKAVRAPU 100 09/02/2006 08/03/2006 50.00
H NO 29-25-41 VEEMURIVARI STREET
PRASHANTH NILAYAM SURYA RAO PET
VIJAYAWADA KRISHA DT 520002
3364 030366 V V RAMLINGESWARA RAO GOKUARAPU 100 09/02/2006 08/03/2006 50.00
H NO 29-25-41 VEEHURIVARI STREET
SURYA RAOPET PRASANTHA NILAYAM
VIJAYAWADA KRISHA AP 520002
3365 005872 V V SATYANARAYANA REDDY KARRI 100 09/02/2006 08/03/2006 50.00
SNEHA D NO 4-4-136/6
7TH LANE CHANDRAMOULI NAGAR
GUNTUR 522007
3366 IN300610 V VIJAY KUMAR 25 09/02/2006 08/03/2006 12.50
10253238 DOOR NO 15-4-31
NEAR SARSWATHI VEDYAMANDIR
HINDUPUR
ANANTAPUR 515201
3367 039243 V. LAKSHMI KUMARI 100 09/02/2006 08/03/2006 50.00
SIVALAYAM STREET
CHODAVARAM
VISAKA (A.P.) 531036
3368 045018 V.SUSHEEL KUMAR 100 09/02/2006 08/03/2006 50.00
21/374,DADIVARI STREET
BIG BAZZAR
NELLORE 524001
3369 009686 VADILAL SHAH 100 09/02/2006 08/03/2006 50.00
B/12 SHREE KRUPA RADHABAI
MAHATRE ROAD DAHISAR W
BOMBAY 400068
3370 030301 VAHIDA SHAR 100 09/02/2006 08/03/2006 50.00
DOOR NO 29-252
KOTHA PET
VINU KONADA 522647
3371 12028900 VAIBHAV MAHASUKHLAL DAGLI 25 09/02/2006 08/03/2006 12.50
00180854 A/202, VIRAL CO-OP HSG. SOC.,
L.M. ROAD, NR. VIBHA NURSING
HOME, BORIVALI(WEST)
MUMBAI 400103
3372 013685 VAIJAYANTI GEHANI 100 09/02/2006 08/03/2006 50.00
167 SETHI NAGAR
UJJAIN M P 456010
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 504138 252069.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 282
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3373 IN300907 VAISHALI BIPINCHANDRA PANCHAMIA 100 09/02/2006 08/03/2006 50.00
10034849 FLAT 402, ADUMBER CHHAYA CHS C/12
SECTOR NO 3, SHANTI NAGAR,
MIRA ROAD (EAST),
THANE 401107
3374 003374 VAISHNAVI C 100 09/02/2006 08/03/2006 50.00
I FLOOR,NEW 40, KRIPA SHAHKARI ST.
WEST MAMBALAM
CHENNAI 600033
3375 006457 VALIBHAI NATHABHAI GANGANI 100 09/02/2006 08/03/2006 50.00
AT & POST SIDHSAR
TAL & DIST BHAVNAGAR
364060 364060
3376 12023900 VALSAMMA JOSEPH . 100 09/02/2006 08/03/2006 50.00
00054729 ZION ENTERPRISES
N R-CANARA BANK
PERAMBRA 673525
3377 009294 VANDANA MAHESHWARI 100 09/02/2006 08/03/2006 50.00
C/O M P MAHESHWARI
GANESH STRT JAIGANJ
ALIGARH 202001
3378 12013200 VANDANA MANOHAR NANKANI 1 09/02/2006 08/03/2006 0.50
00013621 BLOCK NO. 78/A,
NEAR C.G. HIGH SCHOOL,
SARDARNAGAR,
AHMEDABAD 382475
3379 013307 VANDANA MANOHAR PURANIK 100 09/02/2006 08/03/2006 50.00
35 D KHARE TOWN
DHARAMPETH
NAGPUR MAHARAASHTRA 440010
3380 023095 VANDANA MEHTA 100 09/02/2006 08/03/2006 50.00
C/O.DINESH P MEHTA
31J, HARIPARK FLAT
NARANPURA, ANKUR ROAD
AHMEDABAD 380013
3381 IN300360 VANDANA MISHRA 100 09/02/2006 08/03/2006 50.00
10056374 VILLAGE AND POST THAWAR
DIST. LUCKNOW
U.P. 227115
3382 12032300 VANICHAND BHURALAL KOTHARI 25 09/02/2006 08/03/2006 12.50
00005491 206-GARODIA NAGAR,
701-702, NEELKANTH TOWER,
GHATKOPAR (E),
MUMBAI 400077
3383 015128 VANIPADMAVATHI PENUMARTY 100 09/02/2006 08/03/2006 50.00
5-9-22/36/C IIND FLOOR
ADARSHNAGAR
HYDERABAD 500463
3384 020339 VANITA D PATEL 100 09/02/2006 08/03/2006 50.00
RANJITNAGAR
BLOCK NO A-6 FLAT NO 71
JAMNAGAR 361005
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 505164 252582.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 283
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3385 040723 VANITA GUPTA 100 09/02/2006 08/03/2006 50.00
H NO. 159/3C NAGPUR ROAD
SHARDA CHOWK
JABALPUR 0
3386 IN302324 VANKADARA SUSEELAMMA 30 09/02/2006 08/03/2006 15.00
10392764 3/886-1
CO-OPERATIVE COLONY (Y M R)
PRODDATUR
KADAPA DIST 516360
3387 030474 VARADARA JULU BIYYAPU 100 09/02/2006 08/03/2006 50.00
NARAYAN
SANTHABAZAR KASULAMARA STREET
CHIRALA 523155
3388 019274 VARGHESE GEORGE 100 09/02/2006 08/03/2006 50.00
VARGHESE GEORGE
VETTUTHOTTUNKAL KOOVALLOOR
MODVATTMPNHEL KEODRA 686671
3389 024161 VARSHA A PANCHAL 100 09/02/2006 08/03/2006 50.00
122,SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
3390 024308 VARSHA A PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
3391 024250 VARSHA BEN A PANCHAL 100 09/02/2006 08/03/2006 50.00
122 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
3392 024248 VARSHA BEN M PANCHAL 100 09/02/2006 08/03/2006 50.00
122 SHANATINATH PADAS POLE
GHEEKANTA
AHMEDABAD 380001
3393 IN300394 VARSHA BUDDHDEV 200 09/02/2006 08/03/2006 100.00
11048859 103 BALESHWAR APPARTMENTS
T/23 SHANTI NAGAR SOCIETY
USHMANPURA
AHMEDABAD 380013
3394 IN300476 VARSHA DAGRA 900 09/02/2006 08/03/2006 450.00
40524682 7/5 MANORAMAGUNJ
NAVRATAN BAG
ABHINANDAN
INDORE 452001
3395 020584 VARSHA K DAVE 100 09/02/2006 08/03/2006 50.00
PUJA APPARTMENT
BLOCK NO 14 SARU SECTION ROAD
JAMNAGAR 361008
3396 024163 VARSHA M PANCHAL 100 09/02/2006 08/03/2006 50.00
122,SHANTINATH PADA'S POLE
GHEEKANTA
AHMEDABAD 380001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 507194 253597.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 284
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3397 024306 VARSHA M PANCHAL 100 09/02/2006 08/03/2006 50.00
C/O DIPAK PANCHAL 140
SHANTINATH PADAS POLE GHEEKANTA
AHMEDABAD 380001
3398 014509 VARSHA ROHITKUMAR PAREKH 100 09/02/2006 08/03/2006 50.00
C/O M/S NALINKUMAR SHANTILAL
2-B TARACHAND DUTT STREET SHOP NO36
RADHA GOVIND MARKET 700073
3399 041782 VARSHA UMESH RAO 100 09/02/2006 08/03/2006 50.00
003, D/7, KUNTHU
SARVODAYA NAGAR
MULUND (W)
BOMBAY 400080
3400 018338 VASANT I SARAIYA 100 09/02/2006 08/03/2006 50.00
40/462 SATYANAGAR 6
HOUSING BOARD
UDHNA SURAT 394210
3401 033733 VASANT JETHALAL GANGAR 200 09/02/2006 08/03/2006 100.00
150/207 KALPATRU SOCIETY DIXIT ROAD
EXT VILE PARKE
BOMBAY 400057
3402 002360 VASANT KUMAR PATEL 100 09/02/2006 08/03/2006 50.00
C/O MAHALAXMI TIMBER & FURNITURE
MART NEAR POST OFFICE CIVIL THREE
WAY,OPP.POLICE STATION
HIMMATNAGAR 383001
3403 IN300271 VASANT M BALSEKAR 25 09/02/2006 08/03/2006 12.50
10121073 A-21, MERCANTILE BANK CHS LTD
NATWAR NAGAR ROAD NO.5
JOGESHWARI (EAST)
MUMBAI 400060
3404 011859 VASANT M SHAH 100 09/02/2006 08/03/2006 50.00
9 SADBHAV SOCIETY PART 1
NR YOGASHRAM SOCEITY MANEKBAG
AMBAWADI AHMEDABAD 0
3405 037383 VASANT P DEVNANI 100 09/02/2006 08/03/2006 50.00
C/O AMIT TEXTILES 2834
DHAN MANSION NR SINDHI DHARAMSALA
KALUPUR KOTNI RANG A 380001
3406 009973 VASANT R KHANDEKAR 100 09/02/2006 08/03/2006 50.00
A/22 SITARAM BILDGI
1ST FLOOR
BOMBAY 400001
3407 032930 VASANTBHAI PATEL 200 09/02/2006 08/03/2006 100.00
THE SURAT DIST CO OP SPINNING MILLS
LTD NANA VARACHHA ROAD
POST BOX NO 102 SURA 395006
3408 015611 VASANTH KUMAR 100 09/02/2006 08/03/2006 50.00
RAMESH JEWELLERY MART
CHIKK BASTHI ROAD
HASSAN 573201
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 508519 254259.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 285
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3409 033303 VASANTHA DEME 200 09/02/2006 08/03/2006 100.00
FLAT NO 104 ADITHYA APTS
6-3-671 PANJA GUTTA
HYDERABAD 500482
3410 036358 VASANTHA KUMARI 500 09/02/2006 08/03/2006 250.00
GANPATH 16/277 KUNNA THURMENU
PACAKAD 678013
3411 IN300183 VASANTHA SUBRAMANIAN 1 09/02/2006 08/03/2006 0.50
11967306 NO.1800, 1ST FLOOR
I-BLOCK, 2ND STREET
ANNA NAGAR (WEST)
CHENNAI 600040
3412 12010900 VASANTHA VENUGOPAL 100 09/02/2006 08/03/2006 50.00
00343155 ASPINWAL HOUSE
CALVETTY
COCHIN
COCHIN 682001
3413 IN300214 VASANTHI NAGARAJ 50 09/02/2006 08/03/2006 25.00
10562948 18 SBO I COLONY
S V NAGAR
MADURAI 625010
3414 032569 VASANTI D JAIN 100 09/02/2006 08/03/2006 50.00
C/O MANAKCHAND MUTHA
NAYAPURA
PIPARCITY 342601
3415 010935 VASIN H SURAITAWALA 100 09/02/2006 08/03/2006 50.00
JAMAL PUR NADIAWAD
DASTANJI NI GALI
AHMEDABAD 0
3416 12011700 VASUDEO LAXMINARAYAN MALU 50 09/02/2006 08/03/2006 25.00
00014961 A/204, BHATNAGAR AVENUE,
VIMAN NAGAR
PUNE 411014
3417 003649 VEENA RANI SINHA 100 09/02/2006 08/03/2006 50.00
C/O SHRI BAIDYANATH PRASAD SINHA
SR SECTION OFFICER (ACCOUNTS)
DIVISION ACCOUNTS OFFICE,N.RLY
BIKANER (RAJ) 334001
3418 024569 VEENA SHARMA 100 09/02/2006 08/03/2006 50.00
130/A NORTH VIJAY NAGAR
COLONY
AGRA 0
3419 018479 VEERA REDDY NARREDDI 100 09/02/2006 08/03/2006 50.00
TEACHER NARAHARIPURAM V
VEDURUR PO KALLUR SO CUDDAPAH DT
AP 516355
3420 031930 VEERA REDDY RDDI BATTHUA 100 09/02/2006 08/03/2006 50.00
4-5-29/26, VIDYANAGAR
GUNTUR (A.P.) 522007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 510020 255010.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 286
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3421 031537 VEERA VENKATA SUBBARAO PUSUPULETI 100 09/02/2006 08/03/2006 50.00
S/O SOMAIAH SATEESH CHANDRA
PHOTOSTAT
ADDANKI 523201
3422 027470 VEERABHADARAO KETHINENI 100 09/02/2006 08/03/2006 50.00
H NO 6 1 101/A V DOS COLONY
KHAMMAM(A.P) 507002
3423 040981 VEERABHADRA RAO CHINTHALAPUDI 100 09/02/2006 08/03/2006 50.00
MAINROAD
TALLAREVU(A P) 533463
3424 032393 VEERABRAHMAN PULLETIKURTY 100 09/02/2006 08/03/2006 50.00
THUNNALAVA 20-20-10
SANBASIVA ROAD PET 4TH LANE
RAJAHMUNDSRY 533104
3425 026996 VEERAKAMALAVATI BATTULA 100 09/02/2006 08/03/2006 50.00
PRATHIPADU
E G DT(A.P) 533432
3426 040924 VELAMUR KRISHNAMACHARI SRINIVASA VA 600 09/02/2006 08/03/2006 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
3427 IN300183 VELLANKI LAKSHMI NARASAMMA 500 09/02/2006 08/03/2006 250.00
12725454 MIG-37, SECTOR-2, M.V.P.COLONY,
VISAKHAPATNAM
ANDHRAPRADESH 111111
3428 018510 VENKATA AMARNATH BASAD PONDURI 100 09/02/2006 08/03/2006 50.00
5-9-22/1/16/2
ADARSHNAGAR
HYDERABAD 500463
3429 030444 VENKATA RAMANARAO KONDAPALLI 100 09/02/2006 08/03/2006 50.00
Q NO BF 575 ASH COLONY PALONCHA
PALONCHA
KHAMMAM DT AP 507115
3430 030435 VENKATA RAMANAREDDY POTHIREDDY 100 09/02/2006 08/03/2006 50.00
Z PPH SCHOOL
CHERLODONAKONDA
MOHIDDIN PURAM SO AR 523336
3431 030443 VENKATA RAMANRAO KONDAPALLI 100 09/02/2006 08/03/2006 50.00
Q NO BF 575 ASH COLONY PALONCHA
PALONCHA
KHAMMAM DT AP 507115
3432 032386 VENKATA RANGA CHARULU GUDIMELIA 100 09/02/2006 08/03/2006 50.00
G V RANGA CHARYULU TEACHER
10 35 15 E/6 JANTHA PET NORTH
KAVALI 524202
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 512120 256060.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 287
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3433 030475 VENKATA RANGARAO 100 09/02/2006 08/03/2006 50.00
6/233 VASANTA NAGAR
VIJAYAWADA 0
3434 030059 VENKATA RAO 100 09/02/2006 08/03/2006 50.00
KULLA VILLAGE
RAMACHANDRAPURAM(AP) 533305
3435 030246 VENKATA RAO K 100 09/02/2006 08/03/2006 50.00
FRIEND SOOH WAJT SINDAY STREET
PRODARAM 516360
3436 026793 VENKATA SATYANARAYANA SRIPATI 100 09/02/2006 08/03/2006 50.00
C/O SRIVENKATRAMA & CO
BOOK SELLERS TRUNK ROAD
NELLORE 524001
3437 IN302902 VENKATA SRINATH VUTPHALA 37 09/02/2006 08/03/2006 18.50
41174405 7/204, NEW MALHAR
SAHARA STATES, MAN SOORA BAD
L.B NAGAR
HYDERABAD 500068
3438 030302 VENKATA SRINIVASA RAO SAKHA MURI 100 09/02/2006 08/03/2006 50.00
S/O S PERAIAH
PRAKASH NAGAR NEAR RIKSHA CENTRE
NARASARAO PET GUNTUR 522601
3439 026907 VENKATACHALAM YERRAMILLI 100 09/02/2006 08/03/2006 50.00
NGEE LTD P B NO 1648 111 S D ROAD
CHANDRLOK COMPLEX
SECUNDERABAD 500003
3440 005270 VENKATAIAH 100 09/02/2006 08/03/2006 50.00
1622/E, 6TH MAIN, 4TH A CROSS
VIJAYANAGAR, IIND STAGE
BANGALORE 560040
3441 015074 VENKATAKRISHNA REDDY PALEM 100 09/02/2006 08/03/2006 50.00
1-4-879/60 NEW BAKARAM
GANDHI NAGARI
HYDERABAD 500380
3442 043472 VENKATAKUSALARAO BRAMHAMDAM 100 09/02/2006 08/03/2006 50.00
16-11-741/C/A/32,
SBH COLONY, MOOSARAMBAGH
DILSUKHNAGAR
HYDERABAD 500036
3443 IN300183 VENKATARAJAN JAGANNATHAN 1000 09/02/2006 08/03/2006 500.00
12431240 POST BOX 2195
DUBAI
DUBAI
UAE 111111
3444 IN301022 VENKATARAMANA S 100 09/02/2006 08/03/2006 50.00
10448158 FLAT 205 NOMULA RESIDENCY
H B COLONY MAIN RD
MANGAPURAM MOULA ALI
HYDERABAD 500040
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 514157 257078.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 288
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3445 018526 VENKATESHWAR RAO 100 09/02/2006 08/03/2006 50.00
Q T VENKATESHWAR RAO
NEHRUNAGAR MADIKONDA POST
WARANGAL DIST 506142
3446 036345 VENKATESHWARA AO SANKA 500 09/02/2006 08/03/2006 250.00
CONTRACTOR H NO 6-9-11
GANESH BASTE KOTHAGUDEM
KOTHAGUDEM 507101
3447 015143 VENKATESWARARAO TAMMANA 100 09/02/2006 08/03/2006 50.00
ASST 1MANAGER ADVANCES
STATE BANK OF INDIA THIMMAPUR
ADILABAD DIST 504203
3448 IN302902 VENKATESWARLU VENNA 200 09/02/2006 08/03/2006 100.00
42970337 FLAT NO. 501 AKSHAYA TOWERS AVANTHI
ENCLAVE ORANGE & YELLOW COLOUR BLD
OPP CHRINTION CHURCH MADEENA GUDA
HYDERABAD 500049
3449 035277 VENKATESWARLY KAKUMANI 200 09/02/2006 08/03/2006 100.00
6/493 ARUNACHALAM STREET
NELLORE A P 524002
3450 IN302902 VENKATRAJ PARTHASARATHY 50 09/02/2006 08/03/2006 25.00
40260654 OLD NO 19 NEW NO 44
KAMARAJ STREET
WEST TAMBARAM
CHENNAI 600045
3451 030467 VENU GOPAL GANESNA 100 09/02/2006 08/03/2006 50.00
S/O G V SATYANARAYANA RAO
SEESALI KALLA
MANDAL WEST GODAVARI 534237
3452 030392 VENU GOPAL RAO 100 09/02/2006 08/03/2006 50.00
RAMYA ENTER PRISES
SUBBA RAO PET
TADEPALLI GUDEM 534101
3453 030418 VENUGALLA RAJESWARI 100 09/02/2006 08/03/2006 50.00
H NO 33-5-26 SEETA RAMA PURUM
KRISHNA DIST
VIJAYAWADA 520004
3454 019365 VENUGOPAL K 100 09/02/2006 08/03/2006 50.00
MEMBER KERALA SALES TAX APPELLATE
TRIBUNAL MARIAMBI BUILDING
CHEROOTY RD CALICUT 673032
3455 IN300183 VERGHESE ALLUPARAMBIL KURUVILLA 100 09/02/2006 08/03/2006 50.00
11931168 B 7 GREENLAND
SECTOR 16 A VASHI
NAVI MUMBAI
MAHARASHTRA 400703
3456 005562 VIDHYASHANKER SHUKLA 100 09/02/2006 08/03/2006 50.00
100, SHIV KATRA
HARJENDER NAGAR
KANPUR 208007
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 515907 257953.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 289
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3457 027158 VIDYA KAPOOR 100 09/02/2006 08/03/2006 50.00
1/9431 B MOHAN PARK
NAVIN SHAKDRA
DELHI 110032
3458 040774 VIDYA KATARIA 200 09/02/2006 08/03/2006 100.00
E-19, BERKLEY PLACE
SIR J J ROAD
BYCULLA
BOMBAY 400008
3459 12010907 VIDYA PRABHAKAR MAHAJAN 75 09/02/2006 08/03/2006 37.50
00057888 J N.4/3/14, C-9, TYPE APPT,
NEAR SAINATH SCHOOL,
VASHI, NAVI MUMBAI
VASHI 400703
3460 032985 VIJAISINGH PAWAR 200 09/02/2006 08/03/2006 100.00
110, NIRMALA BHAWAN SECTION-7
NEW POWER HOUSE ROAD
JODHPUR 342001
3461 IN302902 VIJAY MALHOTRA 100 09/02/2006 08/03/2006 50.00
43584449 208
SNEH KUNJ APARTMENT
C 58/13 SECTOR 62
NOIDA 201301
3462 044816 VIJAY BABULAL PATEL 300 09/02/2006 08/03/2006 150.00
B/573, SECTOR-1
IPCL TOWNSHIP
REFINARY ROAD
BARODA 391345
3463 025163 VIJAY BAJAJ 100 09/02/2006 08/03/2006 50.00
KATORA TALAS
RAIPUR 492001
3464 034806 VIJAY BANSAL 200 09/02/2006 08/03/2006 100.00
SARDAR BAZAR
JOURA 476221
3465 024568 VIJAY GOYAL 100 09/02/2006 08/03/2006 50.00
E/427 KAMLA NAGAR
AGRA 282005
3466 030926 VIJAY GUPTA 100 09/02/2006 08/03/2006 50.00
7263 1ST FLOOR
OLD ROHTAK ROAD AZAD MARKET
DELHI 110006
3467 12028900 VIJAY KASHINATH RAUT 100 09/02/2006 08/03/2006 50.00
00191241 RATHI CHAMBER,
AURANGPURA, L. NO. 3,
AURANGABAD 431001
3468 024112 VIJAY KUMAR 100 09/02/2006 08/03/2006 50.00
1609/9 GALI BAGH CHOWDHRI
KATRA KHAZANA
AMRITSAR 143001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 517582 258791.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 290
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3469 12010926 VIJAY KUMAR 50 09/02/2006 08/03/2006 25.00
00036234 C/O SRI LAKSHMI CHOUDHARY,
BEHIND BIRSA BLOOD BANK,
BARIATU, RANCHI
RANCHI 834009
3470 IN302017 VIJAY KUMAR JAIN 25 09/02/2006 08/03/2006 12.50
10020783 C/O. JAIN EMPORIUM,
NEW CLOTH MARKET,
SHOP. NO.- 25-26, GOLEBAZAR,
KHARAGPUR. 721301
3471 007593 VIJAY LAXMI JAIN 100 09/02/2006 08/03/2006 50.00
SETHIYA TRADERS
OUTSIDE MERTIGATE
JODHPUR 342006
3472 IN300214 VIJAY PALKAR 20 09/02/2006 08/03/2006 10.00
11116324 SHIRGAON
APTEWADI
BADALAPUR EAST 421503
3473 043895 VIJAY S PATEL 500 09/02/2006 08/03/2006 250.00
AT POST-SHILAJ
SHRAMDEEP,TA-DASCROI
NEAR RATHODVAS
AHMEDABAD 380058
3474 IN300441 VIJAYA BHARATHI POPURI 200 09/02/2006 08/03/2006 100.00
10644792 3/45/2 SATYASAI COLONY
SURANNA NAGAR
VAKALAPUDI
KAKINADA RURAL 533005
3475 IN302324 VIJAYA KUMAR PATI BANDLA 50 09/02/2006 08/03/2006 25.00
10240876 H NO 27-17-21/2
A S R NAGAR
NEAR T V TOWER ROAD
BHIMAVARAM, WEST GOD 534202
3476 030026 VIJAYA LAKESHMI RENMATERANA 100 09/02/2006 08/03/2006 50.00
D VIJAYA
6 23 5 E POINT COLINI
VISAKHAPATNAM 530023
3477 034945 VIJAYA MUCHHALA 200 09/02/2006 08/03/2006 100.00
8-3-214/1/2/A
SRI NIVASA NAGAR WEST
HYDERABAD A P 500038
3478 018488 VIJAYALAKSHMI BODDU 100 09/02/2006 08/03/2006 50.00
D/O CHODE RAMA RAO
H NO 13-4-43 CHALIKI VARI STREET
SAMALKOT EG DT AP 533440
3479 IN300239 VIJAYALAXMI M KORANMATH 100 09/02/2006 08/03/2006 50.00
10886529 C/O SHANTI EYE CLINIC
HALYAL ROAD
ATHANI
DIST BELGAUM 591304
3480 044708 VIJAYBHAI O SHAH 100 09/02/2006 08/03/2006 50.00
SWAMI INVESTMENT
1,GANJ BAZAR
OPP.SANTRAM CO.OP.BANK,DIST-KHEDA
NADIAD 387001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 519127 259563.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 291
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3481 040341 VIJAYCHANDRAN NAIR 200 09/02/2006 08/03/2006 100.00
4 RAJYOG HEIGHTS
VIMAN NAGAR
PUNE 411014
3482 025248 VIJAYLAXMI DHANDHARIA 100 09/02/2006 08/03/2006 50.00
CENTRAL STEEL CORPN
1293 CHERITAL
JABALPUR M P 482002
3483 019159 VIJIYA J DALSANIA 100 09/02/2006 08/03/2006 50.00
C/O JAGDISH OIL MILL
VADLA ROAD DIST RAJKOT
AT UPLETA 360490
3484 IN301330 VIKAS ARORA 100 09/02/2006 08/03/2006 50.00
17065452 430, GREEN AVENUE ,
THE MALL,
AMRITSAR (PB)
(PB) 143001
3485 IN302679 VIKAS VISHWANATH KASHIKAR 100 09/02/2006 08/03/2006 50.00
31891840 B-505, RAMESHWAR
NEELKANTH HEIGHTS
POKHRAN ROAD NO.2
THANE (W) 400606
3486 003568 VIKASH MANAKCHAND JAIN 100 09/02/2006 08/03/2006 50.00
ALANKAPURI SHREE SOCIETY
35 RAMBAUG COLONY PAUD ROAD
PUNE 411038
3487 IN302902 VIKRAM WAGH 15 09/02/2006 08/03/2006 7.50
42613428 S NO 210/3 4
PLOT NO 208 NR WAKAD TEL EXC
PRATHAM BUNGLOW SOC WAKAD
PUNE 411027
3488 034379 VIKRAM JAIN 200 09/02/2006 08/03/2006 100.00
2087 15-C
CHANDIGARH 160016
3489 033305 VIKRAM R PUROHIT 200 09/02/2006 08/03/2006 100.00
1 JAIN MERCHANT SOCIETY
SERKHAJ ROAD PALDI
AHMEDABAD 380007
3490 035803 VIMAL CHAND JAIN 300 09/02/2006 08/03/2006 150.00
POONAM COPPER PRODUCTS
SURYABAGH NEAR POLICE CLUB
VISAKHAPATNAM 530020
3491 024067 VIMAL CHOPRA 100 09/02/2006 08/03/2006 50.00
NAND MILLS
KAPURTHALA 144601
3492 015283 VIMAL KUMAR 100 09/02/2006 08/03/2006 50.00
MAHAVEER SAREE CENTRE
K R HOSPITAL ROAD
MYSORE 570001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 520742 260371.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 292
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3493 026073 VIMAL MITTAL 100 09/02/2006 08/03/2006 50.00
C/O P C C LTD
NO 1 APPU MAISTRY ST
MADRAS 600001
3494 004502 VIMALABEN K TRIVEDI 100 09/02/2006 08/03/2006 50.00
BLOCK NO 23/2 CHH TYPE
SECTOR NO 21
GANDHINAGAR GUJARAT 382021
3495 044641 VIMLABEN BHAGAVANDAS PATEL 100 09/02/2006 08/03/2006 50.00
C/688, ARNATH SOCIETY
ARBUDA NAGAR
ODHAV
AHMEDABAD 382415
3496 026381 VINA RATTA 100 09/02/2006 08/03/2006 50.00
1ST FLOOR
B-14, PRASHANT VIHAR
ROHINI
DELHI 110085
3497 12033503 VINAY KUMAR AGARWAL 100 09/02/2006 08/03/2006 50.00
00038164 KOT
WARD NO. 10
HASAN PUR
J. P. NAGAR 244241
3498 IN302269 VINEY KUMAR 100 09/02/2006 08/03/2006 50.00
10494380 C 11,
GDP APPTS,
MAYUR VIHAR PH I,
DELHI 110091
3499 008429 VINOD CHOUDHARY 100 09/02/2006 08/03/2006 50.00
234 , DEFENCE COLONY
HARYANA
HISAR 125001
3500 025536 VINOD K RACHWANI 100 09/02/2006 08/03/2006 50.00
14/233 M H B COLONY 4TH FLOOR
RAJENDER NAGAR DATTA PADA ROAD
BORIVLI E BOMBAY 400066
3501 12018903 VINOD KESHRI 50 09/02/2006 08/03/2006 25.00
00003735 87,DR.R .R .ROAD
P.O-RANIGANJ,DIST-BURDWAN
RANIGANJ 713347
3502 041992 VINOD KUMANDAS SAMPAT 100 09/02/2006 08/03/2006 50.00
338/44 MANGALKIRAN HOUSING SOCIETY
SECTOR-3, R.S.C.NO.36
CHARKOP, KANDIVLI (W)
BOMBAY 400067
3503 026435 VINOD KUMAR 100 09/02/2006 08/03/2006 50.00
SHIV SHAKTI BHAVAN
FREE PRESS LANE
RAJENDRA PATH
PATNA 800001
3504 IN301670 VINOD KUMAR KAPUR 600 09/02/2006 08/03/2006 300.00
10075787 42, SECTOR - 14 - A
ASHOK SOCIETY
VASUNDHARA
GHAZIABAD 201012
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 522392 261196.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 293
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3505 IN300829 VINOD KUMARI 50 09/02/2006 08/03/2006 25.00
10006360 G-6,AMISHA APTS.,
MOTILAL NEHRU PATH,
DOMBIVLI(E).
DOMBIVLI(E). 421201
3506 020612 VINOD PRAKASH 100 09/02/2006 08/03/2006 50.00
LOHAR BAZAR CHOKHAN STREET
BHIWANI
HARYANA 125021
3507 032931 VINODCHANDRA PATEL 200 09/02/2006 08/03/2006 100.00
C/O THE SURAT DIST CO OP SPG MILLS
LTD NANA VARACHHA ROAD
P O BOX NO 102 SURAT 395006
3508 033750 VINODKUMAR CHOPDA 200 09/02/2006 08/03/2006 100.00
BALAJI PLOT
KHAMGAON 444303
3509 026072 VINODKUMAR MITTAL 100 09/02/2006 08/03/2006 50.00
C/O P C C LTD
NO 1 APPU MAISTRY ST
MADRAS 600001
3510 005901 VINUBHAI RAVJIBHAI PATEL 100 09/02/2006 08/03/2006 50.00
KAPAD BAZAAR PO KATHLAL
TA KAPADWANJ DI KHERA
ST GUJARAT 387630 387630
3511 041208 VIOLET YARDI 100 09/02/2006 08/03/2006 50.00
BLDG NO.1, FLAT NO.52
VIJAY NAGARI ANNEX, WAGHBIL NAKA
OFF GHOD BUNDER ROAD,
THANE (W) 400601
3512 039657 VIPIN KUMAR AGARWAL 100 09/02/2006 08/03/2006 50.00
27, STATE BANK COLONY
HAPUR ROAD,
MEERUT 250002
3513 006686 VIPUL MAGANBHAI SAVALIA 100 09/02/2006 08/03/2006 50.00
259 ADARSH SOC VIJAY RAJ NAGAR
STREET NO 4 BEH NILAM BAUG
OPP MADHAV COMPLEX B 364003
3514 006443 VIPUL RAIYABHAI PATEL 100 09/02/2006 08/03/2006 50.00
PLOT NO 1939 B RAMKRUPA
B/H RUPANI CIRCAL K NAGAR
BHAVNAGAR 364001 364001
3515 IN302902 VIPUL RAVINDRA BHOWAR 1 09/02/2006 08/03/2006 0.50
41019186 202 GANGOTRI
SION TROMBAY ROAD
SHIVPURI CHEMBUR
MUMBAI 400071
3516 IN300513 VIPULKUMAR GORDHANBHAI PATEL 100 09/02/2006 08/03/2006 50.00
11845138 17 NOOTAN SOCIETY
BHAIKAKA ROAD
VALLABH VIDYANAGAR
GUJARAT 388120
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 523643 261821.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 294
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3517 IN300351 VIRAF B PITHAWALLA. MR 50 09/02/2006 08/03/2006 25.00
10007758 C D SETHNA BLDG,
FLAT NO-7, GOLANJI HILL,
PAREL VILLAGE,
MUMBAI. 400012
3518 011620 VIRAL PRAFUL CHANDRA SHAH 100 09/02/2006 08/03/2006 50.00
SHREEJI CONSULTANCY SHOP NO 13
VISHAL COMPLEX NEAR SAIBABA TEMPLE
MANINAGAR AHMEDABD 380008
3519 017382 VIRALKUMAR N PATEL 100 09/02/2006 08/03/2006 50.00
7, CHARMI BUNGLOWS, NR. GULAB TOWER
OPP. SOMESHWAR SOCIETY PARK-3,
THALTAJ,
AHMEDABAD 380054
3520 026262 VIRCHAND R SHAH 100 09/02/2006 08/03/2006 50.00
A/12 YASHODA APTS DATT MANDIR RD
VAKOLA BRIDGE SANTACRUZ EAST
BOMBAY 400055
3521 012900 VIRENDRA KUMAR AGARWAL 100 09/02/2006 08/03/2006 50.00
W NO 9 WARDHMAN HOUSING SOCIETY
ICHALKARANJI
MHR 416115
3522 025565 VIRENDRA KUMAR KAMBLE 100 09/02/2006 08/03/2006 50.00
E-3/28A CHIEF ENGINEER
ARERA COLONY
BHOPAL 462016
3523 008762 VIRENDRA RAI CHOPRA 100 09/02/2006 08/03/2006 50.00
B 18 SHAMNAGAR
NEW DELHI 110018
3524 005993 VIRENDRA SHAH 100 09/02/2006 08/03/2006 50.00
C 19 JIVEN JYOT NAGAR
BEHIND JIVEN JYOT CINEMA
UDHANA DIST SURAT 39 394210
3525 IN301557 VIRENDRA SINGH KANNAUJIA 50 09/02/2006 08/03/2006 25.00
21360656 MOH-HEMPEURWA
NARAIAN NAGAR
SITAPUR 261001
3526 041495 VIRENDRAKUMAR GAJBHIYE 300 09/02/2006 08/03/2006 150.00
QUARTER NO.2-C
STREET-25,SECTOR-8,
BHILAINAGAR
DURG (M.P) 490006
3527 IN302679 VISHAL MEHTA 370 09/02/2006 08/03/2006 185.00
33416880 531, AKSHAY GIRIKUNJ-3
PALIRAM ROAD
ANDHERI (W)
MUMBAI 400058
3528 024743 VISHAL JALAN 100 09/02/2006 08/03/2006 50.00
SHREE GANESH PAPER HOUSE
CART SARAI ROAO
RANCHI 834001
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 525213 262606.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 295
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3529 039903 VISHAL Y. UPADHYAYA 100 09/02/2006 08/03/2006 50.00
M-28/168 PRAGATI NAGAR
NARANPURA
AHMEDABAD 380013
3530 024439 VISHNU KUMAR RUNGTA 100 09/02/2006 08/03/2006 50.00
WHOLE SALES CLOTH MERCHANT
PURANI KOTWALI ASIFGUNJ
U P
AZAMGARH 276001
3531 004559 VISHNUBHAI A PATEL 100 09/02/2006 08/03/2006 50.00
M-36/430 SATYAM APARTMENT
SECTOR 24
GANDHINAGAR GUJ 382023
3532 010452 VISHNUBHAI PATEL 100 09/02/2006 08/03/2006 50.00
SWAMINARAYAN VAS
VILL-NIKOL
TALUCO-CITY
AHMEDABAD 382350
3533 025070 VISHWABANDHU ROY 100 09/02/2006 08/03/2006 50.00
"SURABHI", NEAR C/235
FERTILIZER TOWN
ROURKELA (ORISSA) 769007
3534 043657 VISHWANATH C SHELKE 100 09/02/2006 08/03/2006 50.00
N-42-J-C3-37-6
4TH SCHEME,RAIGAD CHOWK
CIDCO
NASHIK 422009
3535 018565 VISHWANATH H BADARKHE 100 09/02/2006 08/03/2006 50.00
S S G M COLLEGE
KOPARGAON 423601
3536 036593 VISWANATH MODI 900 09/02/2006 08/03/2006 450.00
12 NUTAN CLOTH MARKET
OUTSIDE RAIPUR GATE NEAR ANKUR MILL
AHMEDABAD 380022
3537 043060 VISWANATHA REDDY N 200 09/02/2006 08/03/2006 100.00
C/O.SANGAM MEDICAL STORES
NAGARAJU PET
CUDDAPAH 516001
3538 027509 VISWASWARA RAO P K 100 09/02/2006 08/03/2006 50.00
NIDADAVOLU VARI STREET
OLD TOWN TANUKU
WEST GODAVRI(A.P) 534211
3539 041048 VITHAL H. SHYANI 200 09/02/2006 08/03/2006 100.00
24, SHRIDHAR TENAMENT
NEW BAPUNAGAR
AHMEDABAD 380024
3540 032618 VITHHALBHAI V PATEL 200 09/02/2006 08/03/2006 100.00
C/O PRE-PLAST INDUSTRIES
PLOT NO 304 PHASE I GIDC SHHATRAL
TAL KALOL MEHSANA 382721
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 527513 263756.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 296
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3541 017315 VITTHALDAS FULCHAND SHAH 100 09/02/2006 08/03/2006 50.00
871 BHANSADAVRAT'S POLE
GOLWAD KHADIA
AHMEDABAD 380001
3542 IN302902 VIVEK SOOD 5 09/02/2006 08/03/2006 2.50
42424107 H NO. 2560
SECTOR 19-C
CHANDIGARH 160019
3543 036435 VIVEK ANAND SHAHDEO 500 09/02/2006 08/03/2006 250.00
SHAHDEO NAGAR
HEHAL
RANCHI 834005
3544 021770 VIVEK BUDHIRAJA 100 09/02/2006 08/03/2006 50.00
D-13-A, MOTI NAGAR
NEW DELHI 110015
3545 12028900 VIVEK DEVIDASRAO KANADE 25 09/02/2006 08/03/2006 12.50
00085885 V D KANADE
35, CHAITANYA NAGAR
NR. GAJANAN MANDIR
AURANGABAD 431005
3546 023969 VIVEK KUMAR 100 09/02/2006 08/03/2006 50.00
C-201, FLEX APARTMENT
BLOCK NO.C-58/22, SECTOR62,
NOIDA 201301
3547 IN301975 VIVEK RAMAVADH SHARMA 50 09/02/2006 08/03/2006 25.00
10078973 F 1 1 3 GYANDEEP APARTMENT
SECTOR 3/4
VASHI
NAVI MUMBAI 400703
3548 IN300214 VIVEK SHRIVASTAV 25 09/02/2006 08/03/2006 12.50
10824481 MIG 11 HOUSING BOARD COLONY
P) 466001
3549 030357 VJ V RAMALINGESWARA RAO GOKAVARAPU 100 09/02/2006 08/03/2006 50.00
29-25-41 UEEMURIVARI STREET
PRASANTH NILAYAM SURYA RAO PETA
VIJAYAWADA KRISHNA D 520002
3550 IN300394 VRAJLAL HAKEMCHAND MEHTA 100 09/02/2006 08/03/2006 50.00
11494925 C/O M/S V H MEHTA AND CO
NAYA BAZAR
DHANBAD 826001
3551 IN301039 VYAS ANAND HASHMUKHBHAI 300 09/02/2006 08/03/2006 150.00
24140395 37 S W QTR
NEAR BALMANDIR
MITHAPUR
DIST JAMNAGAR 361345
3552 IN301151 VYAS ASHOKKUMAR PRAKASHCHANDRA 500 09/02/2006 08/03/2006 250.00
13154815 8 VISHAL FLATS NR 7TH DAY SCHOOL
B/H RAILWAY STATION MANI NAGAR E
AHMEDABAD
AHMEDABAD 380008
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 529418 264709.00
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 297
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3553 033959 VYAS DILIPKUMAR H 200 09/02/2006 08/03/2006 100.00
17-A TENAMENT
PRABHU KRUPA SOCIETY
OPP.GYATRI MANDIR,RANIP
AHMEDABAD 382480
3554 IN300095 VASU G 100 09/02/2006 08/03/2006 50.00
11243385 NO B, 1B, 112/12
JYOTHI VENKATACHALAM ST
MAY FLOWER APPTS, 3RD FLOOR, VEPERY
Chennai 600007
3555 IN300095 VIMALA DEVI 100 09/02/2006 08/03/2006 50.00
10166472 SREE VYBHAV IMPEX
16/5, NATIONAL HIGH SCHOOL ROAD
V V PURAM
Bangalore 560004
3556 IN300343 WASIFAHMED S. KADRI 20 09/02/2006 08/03/2006 10.00
10242413 13, SANSKAR KENDRA MARG,
KOCHARAB,,
KAGADIWAD,
AHMEDABAD. 380006
3557 IN302679 WASUDEO PANDURANG ZODE 350 09/02/2006 08/03/2006 175.00
31516433 RAMPURI WARD PAUNI
POST TQ PAUNI
BHANDARA 441910
3558 IN301637 WESLEY DEVA SAMUEL R 150 09/02/2006 08/03/2006 75.00
40172270 NO. 286
MOHAN RAM NAGAR
MUGAPPAIR
CHENNAI 600037
3559 022699 YAKUB N CHHIPA 100 09/02/2006 08/03/2006 50.00
1145 TADANI SHERI
JAMALPUR
AHMEDABAD 380001
3560 IN302902 YASH PAL 75 09/02/2006 08/03/2006 37.50
40392118 S/O SH DEVI DAYAL
MEHTA VILLAGE AND
P O BADSHAHPUR
GURGAON 122101
3561 IN300118 YASH PAL SINGH 100 09/02/2006 08/03/2006 50.00
10716873 H NO 326
GALI NO 5
SAKET COLONY
MUZAFFAR NAGARN UP 251001
3562 015354 YASHPALSINGH CHADHA 100 09/02/2006 08/03/2006 50.00
EC-3 G-8 AREA MAYA ENCLAVE
RAJOURI GARDEN EXTN
N DELHI 110064
3563 033984 YASHVANT RAOJIBHAI PATEL 200 09/02/2006 08/03/2006 100.00
35/A BHAGWAT NAGAR SOC
OPP SARVODAY 2 SOLA ROAD
AHMEDABAD 380061
3564 021868 YASHWANTI GUPTA 100 09/02/2006 08/03/2006 50.00
15 MINI CAMPUS
I IT CAMPUS HAUZ KHAS
NEW DELHI 110066
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 531013 265506.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 298
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3565 009600 YASMIN TEJANI 100 09/02/2006 08/03/2006 50.00
BANDRA RECLAMATION BLDG NO
15-62 NEAR O N G C COLONY BANDRA W
BOMBAY 400050
3566 IN301485 YATENDRA JAIN 50 09/02/2006 08/03/2006 25.00
10257249 C/O, JAIN MEDICAL AGENCIES
NAKODA ROAD
OPP.PANCHAYAT SAMITI
JALORE 343001
3567 034045 YATIN KRISHNA PARKAR 200 09/02/2006 08/03/2006 100.00
104 UNITED TENENTS CHS
PARSIWADA VILE PARLE E
BOMBAY 400099
3568 018847 YESWANTH SANKAR 100 09/02/2006 08/03/2006 50.00
5 5TH STREET INDIRA NAGAR
13/488 Y U STREET
MADRAS 600087
3569 040387 YOG RAJ KAPUR 100 09/02/2006 08/03/2006 50.00
B-2/138, BHADAINI
VARANASI 221001
3570 041427 YOGANAND CHATTERJEE BOLLU 500 09/02/2006 08/03/2006 250.00
H.NO.305
BAIRAGI PATTEDA
TIRUPATI(A.P.) 517501
3571 031938 YOGENDER KUMAR ZONSA 100 09/02/2006 08/03/2006 50.00
257 CHANDNI CHOWK
DELHI 110006
3572 IN302236 YOGENDRA KUMAR KHAIRARI 100 09/02/2006 08/03/2006 50.00
10431184 8TH FLOOR LANCOR WEST
MINSTER 108 DR RADHAKRISHNAN
SALAI
CHENNAI 600004
3573 007568 YOGENDRAKUMAR AGRAWAL 100 09/02/2006 08/03/2006 50.00
C/O, SOHAN SADAN, HOUSE NO.4,
LADDHA COLONY LOCO RUNNING SHADE
ROAD, JODHPUR 342001
3574 003227 YOGESH A JAIN 100 09/02/2006 08/03/2006 50.00
C/O JEEVAN STAINLESS
137/5 RASAPPA CHETTY ST
MADRAS 600003
3575 12011700 YOGESH KAMLAKAR KULKARNI 28 09/02/2006 08/03/2006 14.00
00030160 92, SHANI NAGAR,
MOHANAND NAGAR,
MANJARLI
BADLAPUR 421503
3576 12034300 YOGESH MANEKLAL BHAVSAR 100 09/02/2006 08/03/2006 50.00
00003854 B-1,GREEN VILLE,
31,SARDAR PATEL NAGAR SOCIETY,
AHMEDABAD 380006
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 532591 266295.50
AARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE: 299
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:12/03/2013
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SR FOLIO NAME & ADDRESS SHARES DECL.DATE TR.DATE UNPAID AMOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
3577 007170 YOGESHPANWAR 100 09/02/2006 08/03/2006 50.00
16 MANGAL BHAGWAN BRAHM PURI KI
KHURRA GANGORI BAZAR
JAIPUR 302001 302001
3578 033202 YUKTI PANDEY 200 09/02/2006 08/03/2006 100.00
DIVING SCHOOL
NAVAL BASE,
COCHIN 682004
3579 018590 Z** C A N C E L L E D *** 100 09/02/2006 08/03/2006 50.00
C/O CENTRAL OPTICAL
125 LAWRANCE ROAD
AMBALA CANTT 133000
3580 036544 ZOHEB A KHAN 500 09/02/2006 08/03/2006 250.00
203 PREMA SADAN
RATTAN NAGAR 4 BUNGLOWS ANDHREI W
BOMBAY 0
3581 12010900 MEENA . KUMARI 100 09/02/2006 08/03/2006 50.00
00845463 VINOD TEXTILES
M.G ROAD
chikmagalur 577101
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Total: 533591 266795.50