POST BOX NO 10077

TEL NOS 9 1 22 2207 9351- 54

14 LINES)
FAX ,0091-22- 2207 1612 / 6772

THE BOMBAY BURMAH TRADING CORPORATION, LIMITED

-

Email: bbtcl@born2.vsnl.net.in
Website: www.bbtcl.com

REGD. OFFICE : 9, WALLACE STREET,FORT,

MUMBAI 400 001, INDIA.

CIN: L99999MH1863PLCO00002

Ref: GEN- 1 6/20 16-20 1 718

The Secretary
BSE Ltd
Phiroze Jeejeebhoy Towers,
Dalal Street. Mumbai 400 00 1.
The Manager
Listing Department
National Stock Exchange of India Ltd
"Exchange Plaze" C- I , Block G,
Bandra-Kurla Complex, Bandra (East),
Mulnbai 400 05 1.
Dear Sir,
Ref: SEBI Order No. WTM/RKA/MIRSD2/4 112016 dated 22ndMarch, 20 16 in the matter of
Sharepro Services (I) Private Limited ("Sharepro")
Sub: Submission of Audit Report of Practising Company Secretary in respect of Sharepro Services (I)
Private Limited ("Sharepro")
We refer to the directions issued by SEBI vide order dated 22" March, 201 6 in the matter of Sharepro
Services (I) Private Limited ("Sharepro"), erstwhile Registrar and Share Transfer Agent of the
Corporation.
In the order, SEBI has directed the clients of Sharepro to conduct a comprehensive audit of share
records for the period of 10 years, due to the irregularities and fraud committed in certain companies
bysharepro.
In compliance with the order of SEBI, the Corporation appointed MIS. Parikh & Associates, Company
Secretaries for the same purpose as mentioned above. We hereby submit the Audit Report dated 19th
September, 2016 received by MIS Parikh & Associates, Company Secretaries. The audit covers the
qeriod from 2005 to 2015. Kindly note that the Corporation terminated the services of Sharepro as
RTA with effect from 3 1 March, 201 6 and appointed MIS. Karvy Computershare Pvt. Ltd, Hyderabad
as the new RTA of the Corporation.
We request you to take the above on record.
Thanking you,
Yours faithfully,
For The Bombay Bunnah Trading Corporation, Limited

N. H. Datanwala
Vice President Corporate & Company Secretary
Encl: a/a

PARIKH & ASSOCIATES

COMPANY SECRETARIES

Office
111, 11th Floor , Sai-Dwar CHS Ltd.
Sab TV Lane . Opp Laxmi Industrial Estate
Off Link Road , Above Shabari Restaurant,
Andher (W), Mumbai . 400 053
Tel.. 26301232 / 26301233 1 26301240
Email cs@parikhassociates.com
parikh . associates @ rediffmail Com

To
The Board of Directors

The Bombay Burmah Trading Corporation Limited

9, Wallace Street, Fort,
Mumbai 400 001
We have conducted an audit of the records maintained by Sharepro Services (1) Private
Limited (RTA) acting as Registrar and Share Transfer Agents of The Bombay Burmah
Trading Corporation Limited (the Company) in terms of the order passed by the
Securities and Exchange Board of India on 22"-i N-larch, 2016 with respect to payment of
dividends on equity shares of the Company, transfer of securities (including
transmission of shares, dematerialization of shares, name deletion, consolidation, subdivision (split), transposition, change of name as the case may be). The Audit was
conducted in a manner that provided us a reasonable basis for evaluating the processes
conducted by the RTA and statutory compliances and expressing our opinion thereon.
We have examined the relevant physical records, documents and papers produced
before us by the RTA / Company as also the system generated information and reports
in respect of payment of dividends on equity shares, transfer of securities (including
transmission of shares, dematerialization of shares, name deletion, consolidation, subdivision (split), transposition, change of name as the case may he) for a period of Ten
years from 2005 to 2015.
During the process of our audit, we have relied upon the information provided by the
RTA, the Company, its officers, agents and authorised representatives and the
explanations given to us in connection with the same.
Based on our verification of the above records, we submit our report as under:

I I Verification of (Original Physical Documents for transfer of securities etc.

We carried out the checking of the Shareholders ' data with the Records of Transfers
(Transfer Master File and S1-1T file) and the original physical documents provided by
the RTA/ Company for the years 2005 - 2 (115 as on the respective AGM Dates. We have
also verified on a test check basis the demat request forms received in respect of
dematerialization of shares of the Company.

Continuation Sheet

The following discrepancies were how ever noticed:

Physical documents including transfer deeds were not available in respect of transfers
of securities - 47 cases - Yearwise details are annexed as Annexure 1.
Supporting documents in respect of transmission of shares, name deletion,
transposition, rectification of names, etc were not available - 77 cases - Yearwise details
are annexed as Annexure H.

Dernat request forms were not available in respect of dematted shares - 36 cases.
Yearwise details are annexed as Annexure 111.
During the course of our audit, we have found shareholdings/ movements in the
shareholdings of some of the persons similarly named in the SEBI order dated March
22, 2016, in the shareholders data of the Company. The details are given as
Annexure IV.
Ill Payment of Dividends on the Equity Shares of the Company

We have verified the Dividend Master File, the Benpos File for the 52 weeks of each
year from 2005 to 2015 as provided by the RTA/ Company. During the verification, we
have not come across any deviation from the process of payment of dividend.
To the best of our information and based on the records made available to us, in our
opinion, the payment of dividends on equity shares of the Company, transfer of
securities etc., except as stated hereinabove, seem to be in order.

Date: 19.09.201 6

ANNF. XLRF. 1 - I'HYSICAI . DOCCMEN1 S INCLUDING TRANSFER DEEDS NOT FOUND

2013 AG NI date -07-0 5-2013)

SR.

'I'RAN

NO

NO

TRN DA II

SEL

SFI. NAME

1VO. OF

FOLIO

(TRANSFEROR

SHARES FOLIO

(TRAN S

NAME)

BUY NAME

FEROR

FEREF.

FOLIO)

hOLIO)

19323 07-I0- 0068i

Dan,o, lnr Kashinath

40(1

P03302 Pragn, Dhirendra

Kenkrr

07-10-2013

802098

Rukruvahai

Paleja
150

,{k^i00

.Ahdullabhai Faleh,

(TRANSFEREE NAM1

(TRAN S

5aifuddin
Abdullahhai Fatehi

19324

08-10-2013

A02863

Arjun Kam )esh

Tha ku

100

/05601

Madhu K'lhakur

19325

08-10-2013

S05299

Sidharth Kamlesh

350

5601

Madhu K Thakur

Th aku r
19320

OS-10 -2013

A03753

Ajit Kanuhhai Shah

250 jP03710

Patrl Bhavin
Bhailalhliai

19329

12-10-2013

B02858

Ouch Nikiul

700

ai02494

Pushkarrai

19330

15-10-2013

M01498

Mariam Musa Kota

11100

00o49

1 1932,

16 10-2013

5022?0

Sureshchandra
rulsidas

350

SQh701

Vu avak Metiram

100f1

'02266

I losang Homi Mehta

250

02495

I Iaren Ohalchandra

500

101058

19331

25-10-2013

V02104

19332 I5-11-2(11:3

H 02093

11

19334 21-11-2013

1102324

Jokhakar

12

19335

21-11-2013

A01429

Ashy I lormaul

Ismail \lusa KtlaGU res hlhid ndril

1 ulsidas Shah

RavuI

IC

Hemantkumar Dule
Ray Chhava-

Vihhuti Narayan
Bhandarkar
1 [osang I [onu Mehta
l'he B D Petit Parsee
General Hospital

1500

^t04215

Rashna M \listry

L'asania
1.3

19 336

04-12-2013

1002558

Khorshed Russi

400031

Khorshed R Aderhad

200 `10(1602

Mih,l Bhupendrakumar
\lahuwagara

300 0oa28

Shilpa Rajnikant

AcJc rl ail

14

19337

13-I2-2013

B)))885

Bhupi ndrakumar
f layacililal Mahuvagara

^15

19338 17-12-21113 \104742

\larivam ismml
Bilmilla

lh
Tota I

19333

07-11-2013 1S0t>433 Sandccp V that Patker

Sarvaiya

2014 (AGM DATE- 13-06-2014)

512. NO

1'RAN
NO

TRN

SEI. FOLIO

SEL NAME

NO. OF

DATE

(TRANSFI'.

(TRANSFEROR

SHARES

ROR

NAME)

BUY
FOLIO

BUY NAME

(IRAN

NAME)

("TRAN`SF'EREE

SFERF

FOLIO)

F.

POLIO)
193:10

07-01-2014

\'01869

\'inrla hhirndra

1 )

1)03070 Devarig Deepak

Kinariwala

193 39

08-01-2014

A03635

[)ada N'aia

FAvinash Madhukar 250

.a 037130

Anita Avmash Wagh

1ag h
19341

17-01-2014

^N Copula Krishna

(00

N 105b03

500

J03196

(
.
Hanish Shah

Shenov
X9342

23-01-2014 P03712

Pi amod Ramdhandra
Joglekar

19343

28-01-2014

CO1069

Chandraheii

Ioglekar I'ramod
Ralnuhandra

400

\905603

Hanish Shah

25(1

002859

halkrishna

I axmichand

19344

20-02-2014

_\02 888

Asha Copal Gupta

Mahadeorao Bhurar
7.

194.5

20-112-2014

HU1778

1934(,

20-02 2014

M03716

200

] 102493

Harsha lavesh Shah

Madhuben Jaswantlal -t0()

M05604

\ladhuhon

I larsha Nat-erlal

Gandhi
9.

19347

22-02-201-I

IaswantlaI Gandhr

Ramesh l'rnilal halal 3100

80075 -1

804205

Ramesh \`enllal
1-)aIaI

_10.

1].

19348

19349

07-03-2014

13-03-2014

x02617

P03715

jamnadas Tulsidas
Shah

500

;K03935

Kslritrj Rajendra
Shah

I'arvin i'arvez Balsam s 400

D03072

Uarav s Maneck
Karkarra

12.

19350

15-03-2014

D0307 1

Dilip Gordhandas

200

D03016

Bhalakta

GondaI a
13.

x19352

22-03-2014

K0284b Kusumhen Devidas

Dina 5hrikant

250

P03717

Purninta Devidas
Thakkar

14.

1935"1

07-04-2014 K01806 Khatija Mohnu'd

15(1

15.

19353

08-04-2014

R042Io Ralendra Ramilal

31(K)

\1Pf^ta

16.

19354

f 16-04-2014

B02236 Bhogindra Gulahdas

ha la l

K03937

Klradgah h1^)h;ned
5aeed Nana

Saeed Eluzurg

1011

r\03274 rtNanda Markand

Pate!
002862 13hogindra Gulahdas
halal

^SR.NO

TRAM
NO

TRN SEL FOLIO SEt . NAME NO. OF BUY

DATE (TRANSFE (T RANSFEROR SHARES FOLIO
ROR `AME) (TRAN
FOLIO)

BUY NAME
(TRANSFEREE
.NAME)

SFERE
FOLIO)

17. 19355

17 -04-2014

001898 J Dilip Ganpatrao 1000

003073

Ajinkva
I8.

19356

2-8 04 2014

`' 02567

1)ilip Ganpan-ao
Ajinkva

Niranjana Bhalchandra 1200

111)2963

Riren Bhalchandra
Vsas

19.

19357

08-05 -2011 M04724

\9adhusudan Manila!

1000 'T01060

Mistr\

20.

19358

16 052014 Ki)1999

KUSt11n jas^antla1

Tusharkumar
hladhusudan Gajjar

500 !'N03276

Nihu Jasuhhai Raval

1000 P03719

Patrick J Gonsalves

1000 P03720

Peter S Gonsalves

Raval
19359

02-06-2011 J03098

John Francis Anthony

Gnnslaves

19360

02-06-2011 103098

John Francis Anthony

Gnnslaves

23.

19361

14-06-2014 002 t 12

Darius lamshed

100

1102498

Kelas ala
24.

19362

28-06-2014 503566

Sharda 0hirajlal
Sheth

300

804218

Ramesh Ambalal
Mcdi

19363

25-07-2014
TM1
35072

\leher Jaliangir

700

'105606

Mehra lehangir

\lehervaid
26.

I93 4

01-08-2014 K03099

Kapurkumar

Alehervaid

50

000094

Total

19365

11 08-2.014 1506613

19366

18-09-2014

19367

29-09-2014

Oza Kapurkumar
ArvindlaI

Arvindial C1za

29.

Hoshang Tehmuras
Sethna

udesh Shahi

250

06704 Sudesh Shahi

50567x;

Suman Vijay Patel

500

506705 Suman Vijay Patel

J02858

Jasvantlal Ambalal
hah

500

K03939

Kamlesh Dinuhhai
Shah

15150

Note:
1. During the course of verification, we found a number of transfer entries, wherein the names o1 the Transferors
and Transferees were same.
2. In respect of one of the name Ms. D:na Shrikanl Bhalakia (named iii the SFB1 Ordel ). we lie r found n transfer
entry however the transfer deeds and other documents were not found.

Other discrepancies
2005 (AGM DATE- 26-07-20051

SR. NO ` IRAN NO i 'I'RN DATE

SE),
FOLIO
(TRANSF

11-11-2005

18597

SEL NAME
(TRANSFERO
R NAME)

IOF

BUY

SHARES

FOLIO
(TRANS

EROR

FEREE

FOLIO)
F OL

FOLIO)

502994

1500

Suhini

BUY NAME
(TRANSFEREE
NAME)

5065 48 Sonal DDharmasukh

Nanavati

Dharmasukh
Nanavati
It Atiil MLohanlal
klodi
1500

Tutal f--

In the above rase the transferor name mentioned in the transfer deed was Atul Mohanlal \lodi However on
verification it was found that these shares were held un the name as Sohini Dharmasukh Nanavati (th- Atul
\lohanlal Modi. No other supporting documents were toured.

2006 AGM DATE- 25-07-2006j

SR. NO TRAN 'URN DATE SEL SF1. NAME
FOLIO
(TRANSFERO
NO
(TRANSF R NAME )
EROR
FOLIO)
_
Rt}1093
Ruby ..\lehrooz
18762
24-11-2_000

NO. OF i BUY
SHARES FO1.10
(TRAN
SFEREE
FOLIO)

60

Chadiali

Total I

REMARKS
BUY NAME
(TRANSFEREE
NAME)

1 00

AQ3667

Mn Lanl;rana

Supporting

Share & Stock

documents not

Brokers Pvt. L

available

ANNF.XLRE-II- SUPPORTING DOCUMENTS FOR TRANSMISSION NAME DELETION. I RANSPOSITIO-N

RF.C1 IFICATION OF NAn1I- El C. Nor FOUNT)
2(05 (A (; M DA I F:_2h/l 0051

,R. NU TRAM 1 t(N

^()
DATE

SF.I. FOI IC)

( I RANSFFRO
R FOLTO)

SFI. NAMF
(TRANSFF)( OR
NAMF)

NO . Of RI;Y FOLIO IiUY NAM F. RE'%IARKS

'HARES (T RANSFF.REF (I RANSFLREE
FOLIO)
NAME)

L
R3(1p1 I9-0-)-2005 S058I ulabL.a La Ivan UI i'0'I15 Pravin I. Panic I'hr^ical
aMe

tixumrnts

not

It. Laxman t aaallable-

It. Ia\ntan B Patnc Pa tit . 11 rancpositicn

IT Pravin L Pate

jt Sulabha L
Patin
10

2001; (A(3 M I )A 1 L- 2^07rOtk

SR.
NO

I RAN TRN I NFL FOI IO SFI NAME NO. OAF BUY FOI.10
DAII ('FRANSFE I (TRANSFFRO 'SHARES( (TRANSFERF
ROR R NAMF.1 I L FOLIO)
FOLIO) I

NO

841x)51 r C- -I 1-20()61

R t.tr.l/ai
U itanshi

t Kit an Attachment
Gokaldas notnvailableLar)awala Transmission

Karcandac
Total

BUY NAMF R EMAR1<S

(TRANSIT R}
NAMF)

i20

2007kACM DA I I- 7j (

SR.
NO

FRAM
"1R- SF.L
NO L)A" l F FOLIO
(TRANSF
LROR
FOLIO)

SFI. NAME NO. OF BU Y FOLIO

I RANSFERO (SHARES (TRANSFERS
R NAME) E FOI 20)

AME77
BUY N(TRANSFERS(
NAME)

F .MAR1

I
I

:)00 14 , :.u k:.!. tc 21'1 l

atC470

.R i t uv. i F., i

^^litrII .^tLt, hlarnt

lathradas nut asailahleI1 mawala I ra:uusstnu

2.

9; 100

17-04-20(F 1 '0142(5

Pen v Kcki
Snpartwtlla

23x1

It- KeOyuuSrnab
Snpari^, aU i

Pei vii Keki PhFsital

Sopartw*mlla
1t0.uments
not available Jt Ketavun Rectification
Sorab ut name
M;otatram

It Firuza Kcki
It. Firura Kcki
De};atnb"-al<t
ti31F2'1(1 7 2y1>)2UU7
F IIx)_'t7y HasnrukhI2l
1 Vith ,tldac I'd 11d) a

((X) Ht,''458

Havnukhla! !'hysi.al
Vithahlas ducutthCnk
l'anuea

It Champail-n
Lt nnikh(,d

I n,ot ae.l '.ahlr-

N alne

SR.
NO

T1ZAN i RN
RN SE I 1. SFI. NAME
NO DATE FOLIO (TRANSFFRO
(TRANSF R NAMFI
EROR
FOLIO)

lli_f)7_211t17

4 S(KC(i_

1'11. )I )-)

('crt c!c.. )ails

NO. OF
BUY FOLIO BUY NA ML
SHARES (TRANSFERS (TRANSFERF
F FOLIO) NAME)

=ill'

^tl FIjI

.'et'l'(CL

IZFMAIZKS

H)h 'lcal

11OL
tilll^.'IIeI

ItI- I Vi It .'i

not at diIdtl)e.
Kritil ii ation
Ct name

5.. 800()07

D02167 Dinac Hann

1 Gonintar

30-0-20(17

2(k) I Do10I7

[)iita,. Husludel PhVs!c dl

\Innsh.

docum ents
not availablrRectihcation
o l name

30-05-20(77

Ht)21 7-1

Hormusji
bomanj

(,0

H02152

Go ri mar

I- 1 non jl

Pit t's:ca I

Bomanji

dl

C,0r

t tll.:r

K'Ulili ills

ot

'wal

R,'1

It. ";x31 1 icnn!

It Good

Gol dial

Hauu

lahl<-

tihImion

Of name

c,nrunar
ft Tara, Homi
:.[31'1 ilia!

It.

I )in3

Hu311i d1'r

\Iunshi

Lal

L
I

3260

2018 (3ci,ro7j20088
SR. PTRAN 1RN SEL FOLIO
NO NO DATE (TRANSFER
OR FOLIO)
+Uil)11 1O;%12/2_008

t :O(44(

SEL !NAME
NO. OF
BUY FOI ^ O
(TRANSFERO SIIAR > S (TRANSFERE
I E FOLIO)
R NAME)
( '020 11,

Central Bank 5111

F\'ct-uiOr &

NAME)

C-Lllthlnk
CLo tl-Idla':

REMARKS

F1:k111C:a1 &

11), tee Co LAd

8(N101015/09,1'?008 Y02^27

BUY NAME
(TRANSFEREE

Farvene Adl 2(X )

Elistri I

F105542 FIrh:cxl Adi

Mistri

Phvsi al
kxumellt'
not
availahleRectilicanon
of name

3. 18:02)0

I 20/08/20(18

T 1:x1883

W() R04 I

Ramesh

F'hs steal

C hullanlal

Chimanlat

documents

Patel

Patel

Hiraben

not

available%a II
.101 , 'i nn

SR.
NO

SFI. FOLIO SFL NAME

("IRANSFFRO
(TRANSFER
OR FOLIO)
R NAME)

FRAN FRN
NO DATE

2+30241 22,/u8/ 21X)ti

BUY NAME
(TRANSFEREE
NAME)

NO. OF BUY FOLIO

I1ARFS ('I'RANSFE:RE
E FOLIO)

REMARKS

I -krona Pk%sica.

A019NI Anula 80 A(Ii701

C h auui a (al

t-hanclulal

G;Indhl

Gandhi

dl.untrnt'
int
avaaable-

It Sudha
Jascndra Jhavori

Nato.
I delctunl

,i

It, atll.l

Ihac < n

II;10/2005

C, niral Bank

240 C;r2t1-:1

1 Ct nIballk

Executor &
Trt:,tee Co Ltd

I It Ran Dhvijisha
I Flavia

Financial And
Custodial
Sen Ice

documents

It Rail Dhanjisha

jelrhon

nut
avallabieName

Elavla

It No Iroan Edulji '

Gariwalla
10/21X14

6. 831)23i

indu 1.11
(;fnlherlnl
l nkhi.

1(1(11(12

821'

-\03703 ^~ .'butt Indula;

Lakhia

\10294 \iatldaktni -T -IIYI

11/(1';'2108

.\1115510

\1c4naksln r I'hi'ctcal

I C;u:;ar

\alnr

Vljav

S;tdasiu^
I

dltumenls
fled

84(X)7]

Phvskal

Shirgatinkar

documents
licit
availablerransmiSSinn

8.

84(X172 T231U2/2(X)8 600804

C;liewan hand

2C

0(1361,1

Hatakthandji
Bolt w

j Pavan
C;l tewarclt^uid
Bokrta

1 Va l LttJlt-

I
1 (1, _tk18

G0I1n7 -

al
doc nirnt
F

T r ailSnlt, ,ion

(:h nchvam
Dass Singhal

I(X)

MU5St1

NI, lntlu:ata
Agrawal

Phgsnal
dncunwiits
flit
ax ,tll,thle-

I rans[niss,nn
1.

8-1;W l

+i p2/ 21X11 It ii! 70 Iadun alt 10

Shanuial I

111.+130+

T Jat;ruti hlsnal
Dil1pkuutar
I

Ja:'.'waI i

dIlutents
ne t
acaaab;c'
I n,csnnss,nn

111 816075

2.3/02; 2008 D0l7ci2 Data Meherji

Thuthv

2011

V022.5il

Villue Dara
Thuthv

Physical
documetnLa
not
availahlr1-ran GI,iiss.J;l

IRN

THAN
NO

NO

DATF

12` }S-(N7f, 23/t12 , 2008

SEL FOLIO
( TRANSFER
OR FOLIO)

SF.I. NAME
NO. OF
BUY FOLIO
( TRANSFERO ( SHARES; (TR.ANSFERF
F" FOLIO)
R NAME )

*lkH)1-

Sitsh i handra

i5P

[.105512

BUY NAMF RLMARKS

(rIANSFEREL
NAME)
11aLlh,tviT Phcsical
Gupta

C;uil

lcx'umw^ts
not
a' tilal.Ie. I nti II 5-siun

"
-1 3 0 21.; 2109

11 34111) 7

c:k111'18

310

'tiatish Chandra
G, :1

,,,+meer Coil Ph} siia1

d^x'ii in Pr,iti
rn^t

r,m,^t.Itn..n

11 t 1(Y)'t

73/ll1/2iN1

5l II4h

CIiuulra

San?-'rota Cc,II I'ito sisal

Gr11

du utuent'
rr,t
ac,tiiabl, i racsnnuion

15 34(FJ79

01/0/2()03

Naharlal
1.,llubhal

8.112lhi

N10"')33

FO

l'un,hit

Afanol
Natwarla}

Physical
docunre.it's

I'urohit

n, ,t
acatlnhle;7an,micu,n

7950

Total

L- -- I

2009 h(l 17 /2(H19)

SR.
NO

T IRAN
I

NO

TIiN

L)AFL

SF. I NAME
SEL FOLIO
(71ZANSFL I (TRANSFERO
R NAME)
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ANNEXURE-11I- DENIA'L' RFQUESF I.ORNIS NOT AV AILABLE

Holdings of the following shareholders were dematted , however, the Demat Request Forms were not
available:
2006-2007

SR. NO.
1

NAME
TIM -DATE FOLIO
06%02/2007 1,008 FRF,NY NOSI 111% SE l I INA
16/03/2007 1 M02308

SI I.ARES

3450

MEHER MANF.K ENGINEER

1000
2800

27/03/2007

1-I00190

HOMI RUSTONIJI NIEHTA

19/06/2007

A03542

A I'U L RASIKLAL SHAH 1020

TOTAL

18270

2007-2008
SR. NO.

1. 29/09/2007

TRN_DATE

I:01.1O NAME
P03o52
PA DMA PUNDAI.1K1 'Al

SHARES
1300

T 19/11 / 2007

50650"

SUSI LAMA SATISH SHAH

1000

09/01,12008

R0337 I

RL;SCAM K.AIKH(1S1:U BHARUCHA

17-10

04/03/ 2008

P02242

PURNINIA ASHOK SHAH 1350

2 ^_

5190

TOTAL

2008-2009
SR. NO.
1

TRN_DATE
16/10/2008

TOTAL

FOLIO
- NAME
T00942 i I Et IMI ASI'Y DANA

SHARES
1020
1020

201()-11
NAME
SR. NO . TRN_DA'1'E I-OLIO
1 -, 23/07/2010 41LIy6`1
I FARANAK FIRDOSH M]-,TRY

SHARES
2420 _

i 2 , 14/02/2011 C00325 COOMI SAM M(YTASHAW

1320

13

20/06/2011

C01520 CHANDRAPRABIIA DHIRA)LAL

CHUNILAL

1020

2011061/ 2011

00098;:

1000

CHANDRAPRABHA DHIRAJLAL
CHUNILAL

5760

TOTAL

2011-12
SR. NO.
I

rRN_DATE

(FOLIO

NAME.

02/03/2012 A01508 AMY SHERYAR OOKERIEE

SHARES
9980
j 9980

TOTAL

2012-13
;R. NO.

TRN_DATE FOLIO
17j ]0!212 H01878

NAMF.
HEMANT RATANLAI ASARAAALA

SHARES
2_000

181'12 /2012

H01992

HARSH.AD RAMANI.AL MOD(

2300

24/12/2012

D02767

DARIUS FAH KAVARANA

1750

28/12/2012

A03525

ACI IYUT ATMARAM GOKHALF.

5100

13/05/2013

D02292

DINA MANCI HLRSHAW BI[.LIMORIA 3600

I TOTAL

14950

2013-14
SR. NO.
TRN DATF. FOLIO
1 07/08/2013 S01L16

NAME _
SMRC1I R -1 (All

SHARES
1250

DAXESH )ASHVANTLAL JARIWALA

1000

19/08 /2013 D02434+

, TorAL

2250

2014-15

SR. NO.
1
2

TRN DATE
j12/01/2015
16/01/2015

10_1.10 NAME
T 51UARES j
03090 1 Sl lA K:11^CIiAN - -^ - - 000
M 05605 MARIYA M KASIM ADENWAI A 3500

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13 / 02/2015

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ti

1
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601749 COOLU RUT TON ADh:r

I302 554t

ALL.A ---^ ?700

I

BA's()() PFSTL) NTI MUCASE H 15(0

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18/03/2015

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04/2015

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127/04/2015

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05/05/2015

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09/03/2015

9 -

lU -

--

20/05/ 2015

1 P03 719

' PATRICK J GONSALVFS

- - -

R0227b RAVEENDRA ANANTa811YANKAR 1000

LU092b - LEE1 A !vIENON -

]0/06 2015

14 .

26/06/2015 1 501015 DEV IYANi GORDHANDAS PA I EL

i 10/07/2013

1000

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13

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49.0

, 505602 S1L1-OO KENI 51UH1 A 3 00 I

370.50
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1C0

-^_ 0

7-11

1500
10