Declaration |
Sr. No. |
Particular |
Yes/No |
Promoter and Promoter Group |
Public shareholder |
Non Promoter- Non Public |
1 |
Whether the Listed Entity has issued any partly paid up shares? |
No |
No |
No |
No |
2 |
Whether the Listed Entity has issued any Convertible Securities ? |
No |
No |
No |
No |
3 |
Whether the Listed Entity has issued any Warrants ? |
Yes |
Yes |
Yes |
No |
4 |
Whether the Listed Entity has any shares against which depository receipts are issued? |
No |
No |
No |
No |
5 |
Whether the Listed Entity has any shares in locked-in? |
Yes |
Yes |
No |
No |
6 |
Whether any shares held by promoters are pledge or otherwise encumbered? |
No |
No |
|
7 |
Whether company has equity shares with differential voting rights? |
No |
No |
No |
No |
8 |
Whether the listed entity has any significant beneficial owner? |
Yes |
|
|
|
Table I - Summary Statement holding of specified securities |
Category
(I) |
Category of shareholder
(II) |
Nos. Of shareholders
(III) |
No. of fully paid up equity shares held
(IV) |
No. Of Partly paid-up equity shares held
(V) |
No. Of shares underlying Depository Receipts
(VI) |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) |
Number of Voting Rights
held in each class of
securities
(IX) |
No of Voting (XIV) Rights |
Total as a % of
(A+B+C) |
Class
eg:
X |
Class
eg:y |
Total |
(A) |
Promoter & Promoter Group |
10 |
31044468 |
|
|
31044468 |
73.25 |
31044468 |
|
31044468 |
73.25 |
(B) |
Public |
14790 |
11337350 |
|
|
11337350 |
26.75 |
11337350 |
|
11337350 |
26.75 |
(C) |
Non Promoter- Non Public |
|
|
|
|
|
|
|
|
|
|
(C1) |
Shares underlying DRs |
|
|
|
|
|
|
|
|
|
|
(C2) |
Shares held by Employee Trusts |
|
|
|
|
|
|
|
|
|
|
|
Total |
14800 |
42381818 |
|
|
42381818 |
100 |
42381818 |
|
42381818 |
100 |
Table I - Summary Statement holding of specified securities |
Category
(I) |
Category of shareholder
(II) |
No. Of Shares Underlying Outstanding convertible securities
(X) |
No. of Shares Underlying Outstanding Warrants (Xi) |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) |
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) |
Number of Locked in shares
(XII) |
Number of Shares pledged or otherwise encumbered
(XIII) |
Number of equity shares held in dematerialized form
(XIV) |
Sub-categorization of shares |
No.
(a) |
As a % of total Shares held
(b) |
No.
(a) |
As a % of total Shares held
(b) |
Sub-category (i) |
Sub-category (ii) |
Sub-category (iii) |
(A) |
Promoter & Promoter Group |
|
2500000 |
2500000 |
64.66 |
8480600 |
27.32 |
|
|
31044468 |
|
|
|
(B) |
Public |
|
7000000 |
7000000 |
35.34 |
|
|
|
|
11337350 |
0 |
0 |
0 |
(C) |
Non Promoter- Non Public |
|
|
|
|
|
|
|
|
|
|
|
|
(C1) |
Shares underlying DRs |
|
|
|
|
|
|
|
|
|
|
|
|
(C2) |
Shares held by Employee Trusts |
|
|
|
|
|
|
|
|
|
|
|
|
|
Total |
|
9500000 |
9500000 |
100 |
8480600 |
20.01 |
|
|
42381818 |
0 |
0 |
0 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
Sr. |
Category & Name
of the
Shareholders
(I) |
Nos. Of shareholders
(III) |
No. of fully paid up equity shares held
(IV) |
No. Of Partly paid-up equity shares held
(V) |
No. Of shares underlying Depository Receipts
(VI) |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) |
Number of Voting Rights held in each class of securities
(IX) |
No of Voting (XIV)
Rights |
Total as
a % of
Total
Voting
rights |
Class
eg:
X |
Class
eg:y |
Total |
A |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
(1) |
Indian |
(a) |
Individuals/Hindu undivided Family |
9 |
30198562 |
|
|
30198562 |
71.25 |
30198562 |
|
30198562 |
71.25 |
(d) |
Any Other (specify) |
1 |
845906 |
|
|
845906 |
2 |
845906 |
|
845906 |
2 |
Sub-Total (A)(1) |
|
10 |
31044468 |
|
|
31044468 |
73.25 |
31044468 |
|
31044468 |
73.25 |
(2) |
Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) |
|
10 |
31044468 |
|
|
31044468 |
73.25 |
31044468 |
|
31044468 |
73.25 |
B |
Table III - Statement showing shareholding pattern of the Public shareholder |
(1) |
Institutions (Domestic) |
(2) |
Institutions (Foreign) |
(d) |
Foreign Portfolio Investors Category I |
7 |
647186 |
|
|
647186 |
1.53 |
647186 |
|
647186 |
1.53 |
(e) |
Foreign Portfolio Investors Category II |
1 |
0 |
|
|
0 |
0 |
0 |
|
0 |
0 |
Sub-Total (B)(2) |
|
8 |
647186 |
|
|
647186 |
1.53 |
647186 |
|
647186 |
1.53 |
(3) |
Central Government / State Government(s) |
(4) |
Non-institutions |
(g) |
Resident Individuals holding nominal share capital up to Rs. 2 lakhs |
14133 |
5109225 |
|
|
5109225 |
12.06 |
5109225 |
|
5109225 |
12.06 |
(h) |
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs |
47 |
2943767 |
|
|
2943767 |
6.95 |
2943767 |
|
2943767 |
6.95 |
(i) |
Non Resident Indians (NRIs) |
108 |
71520 |
|
|
71520 |
0.17 |
71520 |
|
71520 |
0.17 |
(k) |
Foreign Companies |
1 |
0 |
|
|
0 |
0 |
0 |
|
0 |
0 |
(l) |
Bodies Corporate |
97 |
1405129 |
|
|
1405129 |
3.32 |
1405129 |
|
1405129 |
3.32 |
(m) |
Any Other (specify) |
396 |
1160523 |
|
|
1160523 |
2.74 |
1160523 |
|
1160523 |
2.74 |
Sub-Total (B)(4) |
|
14782 |
10690164 |
|
|
10690164 |
25.22 |
10690164 |
|
10690164 |
25.22 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) |
|
14790 |
11337350 |
|
|
11337350 |
26.75 |
11337350 |
|
11337350 |
26.75 |
C |
Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) |
|
14800 |
42381818 |
|
|
42381818 |
100 |
42381818 |
|
42381818 |
100 |
Total (A+B+C ) |
|
14800 |
42381818 |
|
|
42381818 |
100 |
42381818 |
|
42381818 |
100 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
Sr. |
No. Of Shares Underlying Outstanding convertible securities
(X) |
No. of Shares Underlying Outstanding Warrants (Xi) |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) |
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) |
Number of Locked in shares
(XII) |
Number of Shares pledged or otherwise encumbered
(XIII) |
Number of equity shares held in dematerialized form
(XIV) |
Sub-categorization of shares |
No.
(a) |
As a % of total Shares held
(b) |
No.
(a) |
As a % of total Shares held
(b) |
Sub-category (i) |
Sub-category (ii) |
Sub-category (iii) |
A |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
(1) |
Indian |
(a) |
|
2500000 |
2500000 |
63.03 |
8480600 |
28.08 |
|
|
30198562 |
(d) |
|
0 |
0 |
1.63 |
0 |
0 |
|
|
845906 |
Sub-Total (A)(1) |
|
2500000 |
2500000 |
64.66 |
8480600 |
27.32 |
|
|
31044468 |
(2) |
Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) |
|
2500000 |
2500000 |
64.66 |
8480600 |
27.32 |
|
|
31044468 |
B |
Table III - Statement showing shareholding pattern of the Public shareholder |
(1) |
Institutions (Domestic) |
(2) |
Institutions (Foreign) |
(d) |
|
4500000 |
4500000 |
9.92 |
|
|
|
|
647186 |
0 |
0 |
0 |
(e) |
|
500000 |
500000 |
0.96 |
|
|
|
|
0 |
0 |
0 |
0 |
Sub-Total (B)(2) |
|
5000000 |
5000000 |
10.88 |
|
|
|
|
647186 |
0 |
0 |
0 |
(3) |
Central Government / State Government(s) |
(4) |
Non-institutions |
(g) |
|
0 |
0 |
9.85 |
|
|
|
|
5109225 |
0 |
0 |
0 |
(h) |
|
0 |
0 |
5.67 |
|
|
|
|
2943767 |
0 |
0 |
0 |
(i) |
|
0 |
0 |
0.14 |
|
|
|
|
71520 |
0 |
0 |
0 |
(k) |
|
2000000 |
2000000 |
3.85 |
|
|
|
|
0 |
0 |
0 |
0 |
(l) |
|
0 |
0 |
2.71 |
|
|
|
|
1405129 |
0 |
0 |
0 |
(m) |
|
0 |
0 |
2.24 |
|
|
|
|
1160523 |
0 |
0 |
0 |
Sub-Total (B)(4) |
|
2000000 |
2000000 |
24.46 |
|
|
|
|
10690164 |
0 |
0 |
0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) |
|
7000000 |
7000000 |
35.34 |
|
|
|
|
11337350 |
0 |
0 |
0 |
C |
Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) |
|
9500000 |
9500000 |
100 |
8480600 |
20.01 |
|
|
42381818 |
Total (A+B+C ) |
|
9500000 |
9500000 |
100 |
8480600 |
20.01 |
|
|
42381818 |
Individuals/Hindu undivided Family |
Searial No. |
1 |
2 |
3 |
4 |
5 |
6 |
7 |
Name
of the
Shareholders
(I) |
MAYANK SHAH |
SWETA SHAH |
MRIDVIKA SHAH |
MUDIT AGARWAL |
RASHI AGARWAL |
KARUNA DEVI AGARWAL |
BIMAL KUMAR AGARWAL |
PAN
(II) |
|
|
|
|
|
|
|
No. of fully paid up equity shares held
(IV) |
23506368 |
2399000 |
1072706 |
68000 |
68000 |
68000 |
68000 |
No. Of Partly paid-up equity shares held
(V) |
|
|
|
|
|
|
|
No. Of shares underlying Depository Receipts
(VI) |
|
|
|
|
|
|
|
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) |
23506368 |
2399000 |
1072706 |
68000 |
68000 |
68000 |
68000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) |
55.46 |
5.66 |
2.53 |
0.16 |
0.16 |
0.16 |
0.16 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X |
23506368 |
2399000 |
1072706 |
68000 |
68000 |
68000 |
68000 |
Class
eg:y |
|
|
|
|
|
|
|
Total |
23506368 |
2399000 |
1072706 |
68000 |
68000 |
68000 |
68000 |
Total as
a % of
Total
Voting
rights |
55.46 |
5.66 |
2.53 |
0.16 |
0.16 |
0.16 |
0.16 |
No. Of Shares Underlying Outstanding convertible securities
(X) |
|
|
|
|
|
|
|
No. of Shares Underlying Outstanding Warrants (Xi) |
2000000 |
500000 |
0 |
0 |
0 |
0 |
0 |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) |
2000000 |
500000 |
0 |
0 |
0 |
0 |
0 |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(Xi)(a)
As a % of (A+B+C2) |
49.16 |
5.59 |
2.07 |
0.13 |
0.13 |
0.13 |
0.13 |
Number of Locked in shares
(XII) |
No.
(a) |
8480600 |
0 |
0 |
0 |
0 |
0 |
0 |
As a % of total Shares held
(b) |
36.08 |
0 |
0 |
0 |
0 |
0 |
0 |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) |
|
|
|
|
|
|
|
As a % of total Shares held
(b) |
|
|
|
|
|
|
|
Number of equity shares held in dematerialized form
(XIV) |
23506368 |
2399000 |
1072706 |
68000 |
68000 |
68000 |
68000 |
Reason for not providing PAN |
Reason for not providing PAN |
|
|
|
|
|
|
|
Shareholder type |
Promoter |
Promoter Group |
Promoter Group |
Promoter Group |
Promoter Group |
Promoter Group |
Promoter Group |
Individuals/Hindu undivided Family |
Searial No. |
8 |
9 |
|
Name
of the
Shareholders
(I) |
STUTEE AGARWAL |
MAYANK SHAH HUF (MAYANK SHAH) |
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PAN
(II) |
|
|
Total |
No. of fully paid up equity shares held
(IV) |
56000 |
2892488 |
30198562 |
No. Of Partly paid-up equity shares held
(V) |
|
|
|
No. Of shares underlying Depository Receipts
(VI) |
|
|
|
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) |
56000 |
2892488 |
30198562 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) |
0.13 |
6.82 |
71.25 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X |
56000 |
2892488 |
30198562 |
Class
eg:y |
|
|
|
Total |
56000 |
2892488 |
30198562 |
Total as
a % of
Total
Voting
rights |
0.13 |
6.82 |
71.25 |
No. Of Shares Underlying Outstanding convertible securities
(X) |
|
|
|
No. of Shares Underlying Outstanding Warrants (Xi) |
0 |
0 |
2500000 |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) |
0 |
0 |
2500000 |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(Xi)(a)
As a % of (A+B+C2) |
0.11 |
5.58 |
63.03 |
Number of Locked in shares
(XII) |
No.
(a) |
0 |
0 |
8480600 |
As a % of total Shares held
(b) |
0 |
0 |
28.08 |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) |
|
|
|
As a % of total Shares held
(b) |
|
|
|
Number of equity shares held in dematerialized form
(XIV) |
56000 |
2892488 |
30198562 |
Reason for not providing PAN |
Reason for not providing PAN |
|
|
|
Shareholder type |
Promoter Group |
Promoter Group |
|
Any Other (specify) |
Searial No. |
1 |
|
Category |
Trusts |
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|
|
|
Name
of the
Shareholders
(I) |
VATSANKIT SHAH TRUST (MAYANK SHAH AND SWETA SHAH) |
|
PAN
(II) |
|
Total |
No.
of the
Shareholders
(I) |
1 |
1 |
No. of fully paid up equity shares held
(IV) |
845906 |
845906 |
No. Of Partly paid-up equity shares held
(V) |
|
|
No. Of shares underlying Depository Receipts
(VI) |
|
|
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) |
845906 |
845906 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) |
2 |
2 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X |
845906 |
845906 |
Class
eg:y |
|
|
Total |
845906 |
845906 |
Total as
a % of
Total
Voting
rights |
2 |
2 |
No. Of Shares Underlying Outstanding convertible securities
(X) |
|
|
No. of Shares Underlying Outstanding Warrants (Xi) |
0 |
0 |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) |
0 |
0 |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) |
1.63 |
1.63 |
Number of Locked in shares
(XII) |
No.
(a) |
0 |
0 |
As a % of total Shares held
(b) |
0 |
0 |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) |
|
|
As a % of total Shares held
(b) |
|
|
Number of equity shares held in dematerialized form
(XIV) |
845906 |
845906 |
Reason for not providing PAN |
Reason for not providing PAN |
|
|
Shareholder type |
Promoter Group |
|
Foreign Portfolio Investors Category I |
Searial No. |
1 |
|
Name
of the
Shareholders
(I) |
DOVETAIL INDIA FUND CLASS 5 SHARES |
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PAN
(II) |
|
Total |
No. of fully paid up equity shares held
(IV) |
482143 |
482143 |
No. Of Partly paid-up equity shares held
(V) |
|
|
No. Of shares underlying Depository Receipts
(VI) |
|
|
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) |
482143 |
482143 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) |
1.14 |
1.14 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X |
482143 |
482143 |
Class
eg:y |
|
|
Total |
482143 |
482143 |
Total as
a % of
Total
Voting
rights |
1.14 |
1.14 |
No. Of Shares Underlying Outstanding convertible securities
(X) |
|
|
No. of Shares Underlying Outstanding Warrants (Xi) |
0 |
0 |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) |
0 |
0 |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) |
0.93 |
0.93 |
Number of Locked in shares
(XII) |
No.
(a) |
|
|
As a % of total Shares held
(b) |
|
|
Number of equity shares held in dematerialized form
(XIV) |
482143 |
482143 |
Reason for not providing PAN |
Reason for not providing PAN |
|
|
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) |
0 |
0 |
Sub-category (ii) |
0 |
0 |
Sub-category (iii) |
0 |
0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. |
1 |
|
Name
of the
Shareholders
(I) |
DIWAKAR AGGARWAL |
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PAN
(II) |
|
Total |
No. of fully paid up equity shares held
(IV) |
546000 |
546000 |
No. Of Partly paid-up equity shares held
(V) |
|
|
No. Of shares underlying Depository Receipts
(VI) |
|
|
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) |
546000 |
546000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) |
1.29 |
1.29 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X |
546000 |
546000 |
Class
eg:y |
|
|
Total |
546000 |
546000 |
Total as
a % of
Total
Voting
rights |
1.29 |
1.29 |
No. Of Shares Underlying Outstanding convertible securities
(X) |
|
|
No. of Shares Underlying Outstanding Warrants (Xi) |
0 |
0 |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) |
0 |
0 |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) |
1.05 |
1.05 |
Number of Locked in shares
(XII) |
No.
(a) |
|
|
As a % of total Shares held
(b) |
|
|
Number of equity shares held in dematerialized form
(XIV) |
546000 |
546000 |
Reason for not providing PAN |
Reason for not providing PAN |
|
|
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) |
0 |
0 |
Sub-category (ii) |
0 |
0 |
Sub-category (iii) |
0 |
0 |
significant beneficial owners |
Sr. No. |
Details of the SBO |
Details of the registered owner |
Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*: |
Date of creation / acquisition of significant beneficial interest |
Name |
PAN |
Passport No. in case of a foreign national |
Nationality |
Nationality (Applicable in case of Any other is selected) |
Name |
PAN |
Passport No. in case of a foreign national |
Nationality |
Nationality (Applicable in case of Any other is selected) |
Whether by virtue of: |
Shares |
Voting rights |
Rights on distributable dividend or any other distribution |
Exercise of control |
Exercise of significant influence |
1 |
MAYANK SHAH |
|
|
India |
|
MAYANK SHAH HUF |
|
|
India |
|
6.82 |
|
|
No |
No |
01-09-2009 |
2 |
MAYANK SHAH |
|
|
India |
|
VATSANKIT SHAH TRUST (Mr. Mayank Shah and Mrs. Sweta Shah are Trustees) |
|
|
India |
|
2 |
|
|
No |
No |
31-03-2007 |
3 |
SWETA SHAH |
|
|
India |
|
VATSANKIT SHAH TRUST (Mr. Mayank Shah and Mrs. Sweta Shah are Trustees) |
|
|
India |
|
2 |
|
|
No |
No |
31-03-2007 |