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 ? | No | No | No | 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? | No | No | 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 | 7 | 4808890 | | | 4808890 | 39.22 | 4808890 | | 4808890 | 39.22 |
(B) | Public | 19955 | 7453295 | | | 7453295 | 60.78 | 7453295 | | 7453295 | 60.78 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 19962 | 12262185 | | | 12262185 | 100 | 12262185 | | 12262185 | 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) |
No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) |
(A) | Promoter & Promoter Group | | | | 39.22 | | | | | 4808890 |
(B) | Public | | | | 60.78 | | | | | 7345773 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 12154663 |
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 | 6 | 791572 | | | 791572 | 6.46 | 791572 | | 791572 | 6.46 |
(d) | Any Other (specify) | 1 | 4017318 | | | 4017318 | 32.76 | 4017318 | | 4017318 | 32.76 |
Sub-Total (A)(1) | | 7 | 4808890 | | | 4808890 | 39.22 | 4808890 | | 4808890 | 39.22 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 7 | 4808890 | | | 4808890 | 39.22 | 4808890 | | 4808890 | 39.22 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | Mutual Funds | 4 | 80202 | | | 80202 | 0.65 | 80202 | | 80202 | 0.65 |
(c) | Alternate Investment Funds | 1 | 11114 | | | 11114 | 0.09 | 11114 | | 11114 | 0.09 |
(e) | Foreign Portfolio Investors | 6 | 366860 | | | 366860 | 2.99 | 366860 | | 366860 | 2.99 |
(f) | Financial Institutions/ Banks | 3 | 1029 | | | 1029 | 0.01 | 1029 | | 1029 | 0.01 |
Sub-Total (B)(1) | | 14 | 459205 | | | 459205 | 3.74 | 459205 | | 459205 | 3.74 |
( 2 ) | Central Government/ State Government(s)/ President of India | 1 | 122027 | | | 122027 | 1 | 122027 | | 122027 | 1 |
Sub-Total (B)(2) | | 1 | 122027 | | | 122027 | 1 | 122027 | | 122027 | 1 |
( 3 ) | Non-institutions |
(a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 19037 | 1710738 | | | 1710738 | 13.95 | 1710738 | | 1710738 | 13.95 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 12 | 479220 | | | 479220 | 3.91 | 479220 | | 479220 | 3.91 |
(b) | NBFCs registered with RBI | 1 | 450 | | | 450 | 0 | 450 | | 450 | 0 |
(e) | Any Other (specify) | 890 | 4681655 | | | 4681655 | 38.18 | 4681655 | | 4681655 | 38.18 |
Sub-Total (B)(3) | | 19940 | 6872063 | | | 6872063 | 56.04 | 6872063 | | 6872063 | 56.04 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 19955 | 7453295 | | | 7453295 | 60.78 | 7453295 | | 7453295 | 60.78 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 19962 | 12262185 | | | 12262185 | 100 | 12262185 | | 12262185 | 100 |
Total (A+B+C ) | | 19962 | 12262185 | | | 12262185 | 100 | 12262185 | | 12262185 | 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) |
No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) |
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
(1) | Indian |
(a) | | | | 6.46 | | | | | 791572 |
(d) | | | | 32.76 | | | | | 4017318 |
Sub-Total (A)(1) | | | | 39.22 | | | | | 4808890 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 39.22 | | | | | 4808890 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | | | | 0.65 | | | | | 80202 |
(c) | | | | 0.09 | | | | | 11114 |
(e) | | | | 2.99 | | | | | 362947 |
(f) | | | | 0.01 | | | | | 1022 |
Sub-Total (B)(1) | | | | 3.74 | | | | | 455285 |
( 2 ) | | | | 1 | | | | | 122027 |
Sub-Total (B)(2) | | | | 1 | | | | | 122027 |
( 3 ) | Non-institutions |
(a(i)) | | | | 13.95 | | | | | 1611349 |
(a(ii)) | | | | 3.91 | | | | | 479220 |
(b) | | | | 0 | | | | | 450 |
(e) | | | | 38.18 | | | | | 4677442 |
Sub-Total (B)(3) | | | | 56.04 | | | | | 6768461 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 60.78 | | | | | 7345773 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 12154663 |
Total (A+B+C ) | | | | 100 | | | | | 12154663 |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
Name
of the
Shareholders
(I) | Shalil ShashiKumar Shroff | Salil ShashiKumar Shroff HUF | Ishika Shalil Shroff | Malvika Shalil Shroff | Rupam Shalil Shroff | Hemal Raju Shete |
PAN
(II) | AABPS6589H | AAJHS7412M | DPHPS9590N | CRRPS7680A | AAOPS4183L | AALPS9599M |
No. of fully paid up equity shares held
(IV) | 230581 | 77652 | 27894 | 35340 | 207293 | 212812 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 230581 | 77652 | 27894 | 35340 | 207293 | 212812 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.88 | 0.63 | 0.23 | 0.29 | 1.69 | 1.74 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 230581 | 77652 | 27894 | 35340 | 207293 | 212812 |
Class
eg:y | | | | | | |
Total | 230581 | 77652 | 27894 | 35340 | 207293 | 212812 |
Total as
a % of
Total
Voting
rights | 1.88 | 0.63 | 0.23 | 0.29 | 1.69 | 1.74 |
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)+(Xi)(a)
As a % of (A+B+C2) | 1.88 | 0.63 | 0.23 | 0.29 | 1.69 | 1.74 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | |
As a % of total Shares held
(b) | | | | | | |
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) | 230581 | 77652 | 27894 | 35340 | 207293 | 212812 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Shareholder type | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family |
Searial No. | |
Name
of the
Shareholders
(I) | Click here to go back |
PAN
(II) | Total |
No. of fully paid up equity shares held
(IV) | 791572 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 791572 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.46 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 791572 |
Class
eg:y | |
Total | 791572 |
Total as
a % of
Total
Voting
rights | 6.46 |
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)+(Xi)(a)
As a % of (A+B+C2) | 6.46 |
Number of Locked in shares
(XII) |
No.
(a) | |
As a % of total Shares held
(b) | |
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) | 791572 |
Reason for not providing PAN |
Reason for not providing PAN | |
Shareholder type | |
Any Other (specify) |
Searial No. | 1 | |
Category | Bodies Corporate | Click here to go back |
| | |
Name
of the
Shareholders
(I) | Hemsil Trading and ManufacturingPvt. Ltd. | |
PAN
(II) | AAACH1716P | Total |
No.
of the
Shareholders
(I) | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 4017318 | 4017318 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 4017318 | 4017318 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 32.76 | 32.76 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 4017318 | 4017318 |
Class
eg:y | | |
Total | 4017318 | 4017318 |
Total as
a % of
Total
Voting
rights | 32.76 | 32.76 |
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) | 32.76 | 32.76 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
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) | 4017318 | 4017318 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Shareholder type | Promoter Group | |
Foreign Portfolio Investors |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | Arial Holdings1 | Click here to go back |
PAN
(II) | AAKCA7696Q | Total |
No. of fully paid up equity shares held
(IV) | 316686 | 316686 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 316686 | 316686 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.58 | 2.58 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 316686 | 316686 |
Class
eg:y | | |
Total | 316686 | 316686 |
Total as
a % of
Total
Voting
rights | 2.58 | 2.58 |
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) | 2.58 | 2.58 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 316686 | 316686 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Non-Resident Indian (NRI) | Trusts | Clearing Members | HUF |
Category / More than 1 percentage | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category | Category | Category | Category |
Name
of the
Shareholders
(I) | | EXCEL INDUSTRIES LIMITED | GOWAL CONSULTING PVT. LTD. | | | | |
PAN
(II) | | AAACE2488F | AAECG8329B | | | | |
No.
of the
Shareholders
(I) | 258 | 1 | 1 | 203 | 3 | 14 | 405 |
No. of fully paid up equity shares held
(IV) | 4189622 | 584977 | 3000000 | 27721 | 3865 | 190 | 291829 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 4189622 | 584977 | 3000000 | 27721 | 3865 | 190 | 291829 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 34.17 | 4.77 | 24.47 | 0.23 | 0.03 | 0 | 2.38 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 4189622 | 584977 | 3000000 | 27721 | 3865 | 190 | 291829 |
Class
eg:y | | | | | | | |
Total | 4189622 | 584977 | 3000000 | 27721 | 3865 | 190 | 291829 |
Total as
a % of
Total
Voting
rights | 34.17 | 4.77 | 24.47 | 0.23 | 0.03 | 0 | 2.38 |
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) | 34.17 | 4.77 | 24.47 | 0.23 | 0.03 | 0 | 2.38 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | | |
As a % of total Shares held
(b) | | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 4185641 | 584977 | 3000000 | 27479 | 3865 | 190 | 291829 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Any Other (specify) |
Searial No. | 8 | 9 | 10 | 11 | |
Category | HUF | Director or Director's Relatives | IEPF | Unclaimed or Suspense or Escrow Account | |
Category / More than 1 percentage | More than 1 percentage of shareholding | Category | Category | Category | |
Name
of the
Shareholders
(I) | GIRISH GULATI HUF . | | | | Click here to go back |
PAN
(II) | AAFHG1700A | | | | Total |
No.
of the
Shareholders
(I) | 1 | 5 | 1 | 1 | 890 |
No. of fully paid up equity shares held
(IV) | 122724 | 51292 | 106372 | 10764 | 4681655 |
No. Of Partly paid-up equity shares held
(V) | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 122724 | 51292 | 106372 | 10764 | 4681655 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1 | 0.42 | 0.87 | 0.09 | 38.19 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 122724 | 51292 | 106372 | 10764 | 4681655 |
Class
eg:y | | | | | |
Total | 122724 | 51292 | 106372 | 10764 | 4681655 |
Total as
a % of
Total
Voting
rights | 1 | 0.42 | 0.87 | 0.09 | 38.19 |
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) | 1 | 0.42 | 0.87 | 0.09 | 38.19 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | |
As a % of total Shares held
(b) | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 122724 | 51292 | 106372 | 10764 | 4677432 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | |
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 | Shalil ShashiKumar Shroff | AABPS6589H | | India | | Hemsil Trading and Manufacturing Pvt. Ltd. | AAACH1716P | | India | | 34.64 | 34.64 | 34.64 | No | No | 19-03-2003 |
Total: | 34.64 | 34.64 | 34.64 | |