299
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

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Page 1: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 2: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 3: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 4: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 5: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 6: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 7: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 8: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 9: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 10: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 11: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 12: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 13: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 14: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 15: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 16: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 17: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 18: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 19: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 20: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 21: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 22: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 23: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 24: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 25: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 26: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 27: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 28: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 29: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 30: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 31: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 32: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 33: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 34: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 35: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 36: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 37: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 38: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 39: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 40: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 41: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 42: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 43: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 44: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 45: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 46: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 47: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 48: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 49: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 50: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 51: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 52: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 53: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 54: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 55: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 56: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 57: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 58: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 59: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 60: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 61: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 62: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 63: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 64: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 65: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 66: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 67: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 68: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 69: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

Page 71: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 72: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 73: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 74: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 75: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 76: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

Page 78: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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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

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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

Page 82: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 83: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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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

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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

Page 87: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)

PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT 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

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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

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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

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STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)

PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT 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

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STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)

PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT 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

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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

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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

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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

Page 105: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 106: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

Page 118: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 119: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 120: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 121: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 122: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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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

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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

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STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)

PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT 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

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STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)

PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT 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

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STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)

PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT 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

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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

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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

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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

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STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)

PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT 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

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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

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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

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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

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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

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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

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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

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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

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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

Page 141: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 142: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 143: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 144: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 145: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)

PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT 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

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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

Page 158: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 159: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

Page 161: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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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

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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

Page 165: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 166: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 167: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 168: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)

PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT 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

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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

Page 172: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

Page 174: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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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

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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

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STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)

PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT 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

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STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)

PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT 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

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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

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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

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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

Page 183: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 184: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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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

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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

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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

Page 189: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

Page 191: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)

PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT 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

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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

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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

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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

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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

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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

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STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)

PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT 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

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STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)

PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT 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

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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

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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

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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

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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

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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

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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

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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

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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

Page 219: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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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

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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

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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

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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

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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

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STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)

PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT 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

Page 227: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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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

Page 230: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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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

Page 233: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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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

Page 236: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 237: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)

PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT 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

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STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)

PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT 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

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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

Page 242: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

Page 244: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 245: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 246: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 247: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 248: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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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

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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

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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

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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

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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

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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

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STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)

PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT 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

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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

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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

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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

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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

Page 261: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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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

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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

Page 265: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 266: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 267: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 268: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 269: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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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

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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

Page 273: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 274: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 275: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 276: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 277: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

Page 278: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)

PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT 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

Page 289: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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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

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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

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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

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STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)

PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT 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

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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

Page 296: Aarvee Denimaarveedenims.com/wp-content/uploads/2017/02/download-third-int-2005-06.pdfAARVEE DENIM & EXPORTS LIMITED HDFC BANK A/C NO.0062230000728 DIV NO.6 F.Y.2005-06 FORM:1 PAGE:

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

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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

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STATEMENT OF UNPAID OR UNCLAIM DIVIDEND & INTEREST THEREON TRANSFERED TO I.E.P.F. OF THE CENT. GOVT PURSUNT TO SECTION 205C (2)(a)

PAYMENT FROM THE UNPAID DIVIDEND ACCOUNT 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

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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