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 | 6 | 2338729 | | | 2338729 | 47.5 | 2338729 | | 2338729 | 47.5 |
(B) | Public | 2536 | 2584611 | | | 2584611 | 52.5 | 2584611 | | 2584611 | 52.5 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 2542 | 4923340 | | | 4923340 | 100 | 4923340 | | 4923340 | 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 | | | | 47.5 | | | | | 2338729 |
(B) | Public | | | | 52.5 | | | | | 2416071 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 4754800 |
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 | 1 | 267678 | | | 267678 | 5.44 | 267678 | | 267678 | 5.44 |
(d) | Any Other (specify) | 5 | 2071051 | | | 2071051 | 42.07 | 2071051 | | 2071051 | 42.07 |
Sub-Total (A)(1) | | 6 | 2338729 | | | 2338729 | 47.5 | 2338729 | | 2338729 | 47.5 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 6 | 2338729 | | | 2338729 | 47.5 | 2338729 | | 2338729 | 47.5 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
( 3 ) | Non-institutions |
(a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 2369 | 1273473 | | | 1273473 | 25.87 | 1273473 | | 1273473 | 25.87 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 7 | 441172 | | | 441172 | 8.96 | 441172 | | 441172 | 8.96 |
(e) | Any Other (specify) | 160 | 869966 | | | 869966 | 17.67 | 869966 | | 869966 | 17.67 |
Sub-Total (B)(3) | | 2536 | 2584611 | | | 2584611 | 52.5 | 2584611 | | 2584611 | 52.5 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 2536 | 2584611 | | | 2584611 | 52.5 | 2584611 | | 2584611 | 52.5 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 2542 | 4923340 | | | 4923340 | 100 | 4923340 | | 4923340 | 100 |
Total (A+B+C ) | | 2542 | 4923340 | | | 4923340 | 100 | 4923340 | | 4923340 | 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) | | | | 5.44 | | | | | 267678 |
(d) | | | | 42.07 | | | | | 2071051 |
Sub-Total (A)(1) | | | | 47.5 | | | | | 2338729 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 47.5 | | | | | 2338729 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
( 3 ) | Non-institutions |
(a(i)) | | | | 25.87 | | | | | 1122633 |
(a(ii)) | | | | 8.96 | | | | | 441172 |
(e) | | | | 17.67 | | | | | 852266 |
Sub-Total (B)(3) | | | | 52.5 | | | | | 2416071 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 52.5 | | | | | 2416071 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 4754800 |
Total (A+B+C ) | | | | 100 | | | | | 4754800 |
Individuals/Hindu undivided Family |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | Armand Naozer Aga | Click here to go back |
PAN
(II) | AABPA8604R | Total |
No. of fully paid up equity shares held
(IV) | 267678 | 267678 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 267678 | 267678 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.44 | 5.44 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 267678 | 267678 |
Class
eg:y | | |
Total | 267678 | 267678 |
Total as
a % of
Total
Voting
rights | 5.44 | 5.44 |
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) | 5.44 | 5.44 |
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) | 267678 | 267678 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Shareholder type | Promoter | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | |
Category | Director or Director's Relatives | Director or Director's Relatives | Person Acting in Concert | Person Acting in Concert | Bodies Corporate | Click here to go back |
| | | | | | |
Name
of the
Shareholders
(I) | Ayesha Kaizad DadyBurjor | Kaizad R DadyBurjor | Rusi H DadyBurjor | Zenobia R DadyBurjor | Shapoorjee Chandabhoy Finvest Private Limited | |
PAN
(II) | AJHPD1714E | AKDPD5454A | AAEPD5528Q | AADPD7586M | AAECS6364C | Total |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 5 |
No. of fully paid up equity shares held
(IV) | 242252 | 53004 | 11000 | 11000 | 1753795 | 2071051 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 242252 | 53004 | 11000 | 11000 | 1753795 | 2071051 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.92 | 1.08 | 0.22 | 0.22 | 35.62 | 42.07 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 242252 | 53004 | 11000 | 11000 | 1753795 | 2071051 |
Class
eg:y | | | | | | |
Total | 242252 | 53004 | 11000 | 11000 | 1753795 | 2071051 |
Total as
a % of
Total
Voting
rights | 4.92 | 1.08 | 0.22 | 0.22 | 35.62 | 42.07 |
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) | 4.92 | 1.08 | 0.22 | 0.22 | 35.62 | 42.07 |
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) | 242252 | 53004 | 11000 | 11000 | 1753795 | 2071051 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Shareholder type | Promoter | Promoter | Promoter Group | Promoter Group | Promoter | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | 2 | |
Name
of the
Shareholders
(I) | Adi Madan | Lata Munot | Click here to go back |
PAN
(II) | AAFPM9898P | ABWPM3331R | Total |
No. of fully paid up equity shares held
(IV) | 118406 | 175117 | 293523 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 118406 | 175117 | 293523 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.4 | 3.56 | 5.96 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 118406 | 175117 | 293523 |
Class
eg:y | | | |
Total | 118406 | 175117 | 293523 |
Total as
a % of
Total
Voting
rights | 2.4 | 3.56 | 5.96 |
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) | 2.4 | 3.56 | 5.96 |
Number of Locked in shares
(XII) |
No.
(a) | | | |
As a % of total Shares held
(b) | | | |
Number of equity shares held in dematerialized form
(XIV) | 118406 | 175117 | 293523 |
Reason for not providing PAN |
Reason for not providing PAN | | | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Category | IEPF | HUF | Overseas Corporate Bodies | Overseas Corporate Bodies | Non-Resident Indian (NRI) | Clearing Members | Bodies Corporate |
Category / More than 1 percentage | More than 1 percentage of shareholding | Category | More than 1 percentage of shareholding | Category | Category | Category | Category |
Name
of the
Shareholders
(I) | INVESTOR EDUCATION PROTECTION FUND AUTHORITY | | H M Investments (UK) Limited | | | | |
PAN
(II) | | | AAECH4370D | | | | |
No.
of the
Shareholders
(I) | 1 | 95 | 1 | 1 | 30 | 16 | 16 |
No. of fully paid up equity shares held
(IV) | 114354 | 103912 | 492340 | 3000 | 39406 | 25923 | 91031 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 114354 | 103912 | 492340 | 3000 | 39406 | 25923 | 91031 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.32 | 2.11 | 10 | 0.06 | 0.8 | 0.53 | 1.85 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 114354 | 103912 | 492340 | 3000 | 39406 | 25923 | 91031 |
Class
eg:y | | | | | | | |
Total | 114354 | 103912 | 492340 | 3000 | 39406 | 25923 | 91031 |
Total as
a % of
Total
Voting
rights | 2.32 | 2.11 | 10 | 0.06 | 0.8 | 0.53 | 1.85 |
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) | 2.32 | 2.11 | 10 | 0.06 | 0.8 | 0.53 | 1.85 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | | |
As a % of total Shares held
(b) | | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 114354 | 103912 | 492340 | 0 | 39406 | 25923 | 76331 |
Reason for not providing PAN |
Reason for not providing PAN | Textual Information(1) | | | | | | |
Any Other (specify) |
Searial No. | |
Category | |
Category / More than 1 percentage | |
Name
of the
Shareholders
(I) | Click here to go back |
PAN
(II) | Total |
No.
of the
Shareholders
(I) | 158 |
No. of fully paid up equity shares held
(IV) | 263272 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 263272 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.35 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 263272 |
Class
eg:y | |
Total | 263272 |
Total as
a % of
Total
Voting
rights | 5.35 |
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) | 5.35 |
Number of Locked in shares
(XII) |
No.
(a) | |
As a % of total Shares held
(b) | |
Number of equity shares held in dematerialized form
(XIV) | 245572 |
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 | Ayesha K. DadyBurjor | AJHPD1714E | | India | | Shapoorjee Chandabhoy Finvest Private Limited | AAECS6364C | | India | | 4.92 | | | Yes | Yes | 19-02-2004 |
Total: | 4.92 | 0 | 0 | |
2 | Armand N. Aga | AABPA8604R | | India | | Shapoorjee Chandabhoy Finvest Private Limited | AAECS6364C | | India | | 5.44 | | | Yes | Yes | 19-02-2004 |
Total: | 5.44 | 0 | 0 | |
3 | Harmil Mokha | ZZZZZ9999Z | 538063810 | United Kingdom | | H M Investments (UK) Limited | AAECH4370D | | United Kingdom | | 0 | | | No | No | 25-11-2004 |
Total: | 0 | 0 | 0 | |