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 | 2592 | 2584611 | | | 2584611 | 52.5 | 2584611 | | 2584611 | 52.5 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 2598 | 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 | | | | | 2378271 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 4717000 |
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 |
(d) | Any Other (specify) | 6 | 2338729 | | | 2338729 | 47.5 | 2338729 | | 2338729 | 47.5 |
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 |
(a) | Mutual Funds | 1 | 3000 | | | 3000 | 0.06 | 3000 | | 3000 | 0.06 |
Sub-Total (B)(1) | | 1 | 3000 | | | 3000 | 0.06 | 3000 | | 3000 | 0.06 |
( 3 ) | Non-institutions |
(a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 2423 | 1373218 | | | 1373218 | 27.89 | 1373218 | | 1373218 | 27.89 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 5 | 389913 | | | 389913 | 7.92 | 389913 | | 389913 | 7.92 |
(e) | Any Other (specify) | 163 | 818480 | | | 818480 | 16.62 | 818480 | | 818480 | 16.62 |
Sub-Total (B)(3) | | 2591 | 2581611 | | | 2581611 | 52.44 | 2581611 | | 2581611 | 52.44 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 2592 | 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 ) | | 2598 | 4923340 | | | 4923340 | 100 | 4923340 | | 4923340 | 100 |
Total (A+B+C ) | | 2598 | 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 |
(d) | | | | 47.5 | | | | | 2338729 |
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 |
(a) | | | | 0.06 | | | | | 0 |
Sub-Total (B)(1) | | | | 0.06 | | | | | 0 |
( 3 ) | Non-institutions |
(a(i)) | | | | 27.89 | | | | | 1188178 |
(a(ii)) | | | | 7.92 | | | | | 389913 |
(e) | | | | 16.62 | | | | | 800180 |
Sub-Total (B)(3) | | | | 52.44 | | | | | 2378271 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 52.5 | | | | | 2378271 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 4717000 |
Total (A+B+C ) | | | | 100 | | | | | 4717000 |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
Category | Person Acting in Concert | Director or Director's Relatives | Director or Director's Relatives | Person Acting in Concert | Person Acting in Concert | Bodies Corporate |
| | | | | | |
Name
of the
Shareholders
(I) | Armand Naozer Aga | Ayesha Kaizad DadyBurjor | Kaizad R. DadyBurjor | Rusi H DadyBurjor | Zenobia R DadyBurjor | Shapoorjee Chandabhoy Finvest Private Limited |
PAN
(II) | AABPA8604R | AJHPD1714E | AKDPD5454A | AAEPD5528Q | AADPD7586M | AAECS6364C |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 267678 | 242252 | 53004 | 11000 | 11000 | 1753795 |
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 | 242252 | 53004 | 11000 | 11000 | 1753795 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.44 | 4.92 | 1.08 | 0.22 | 0.22 | 35.62 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 267678 | 242252 | 53004 | 11000 | 11000 | 1753795 |
Class
eg:y | | | | | | |
Total | 267678 | 242252 | 53004 | 11000 | 11000 | 1753795 |
Total as
a % of
Total
Voting
rights | 5.44 | 4.92 | 1.08 | 0.22 | 0.22 | 35.62 |
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) | 5.44 | 4.92 | 1.08 | 0.22 | 0.22 | 35.62 |
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 | 242252 | 53004 | 11000 | 11000 | 1753795 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Shareholder type | Promoter | Promoter | Promoter | Promoter Group | Promoter Group | Promoter |
Any Other (specify) |
Searial No. | |
Category | Click here to go back |
| |
Name
of the
Shareholders
(I) | |
PAN
(II) | Total |
No.
of the
Shareholders
(I) | 6 |
No. of fully paid up equity shares held
(IV) | 2338729 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2338729 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 47.5 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 2338729 |
Class
eg:y | |
Total | 2338729 |
Total as
a % of
Total
Voting
rights | 47.5 |
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) | 47.5 |
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) | 2338729 |
Reason for not providing PAN |
Reason for not providing PAN | |
Shareholder type | |
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 | Pramila Hemraj Munot | Click here to go back |
PAN
(II) | AAFPM9898P | ACJPM4543R | Total |
No. of fully paid up equity shares held
(IV) | 118406 | 177542 | 295948 |
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 | 177542 | 295948 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.4 | 3.61 | 6.01 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 118406 | 177542 | 295948 |
Class
eg:y | | | |
Total | 118406 | 177542 | 295948 |
Total as
a % of
Total
Voting
rights | 2.4 | 3.61 | 6.01 |
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 | 3.61 | 6.01 |
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 | 177542 | 295948 |
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 | Non-Resident Indian (NRI) | Overseas Corporate Bodies | Overseas Corporate Bodies | Clearing Members | Bodies Corporate |
Category / More than 1 percentage | More than 1 percentage of shareholding | Category | Category | Category | More than 1 percentage of shareholding | 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 | 105 | 28 | 1 | 1 | 2 | 25 |
No. of fully paid up equity shares held
(IV) | 81360 | 99995 | 35341 | 3000 | 492340 | 557 | 105887 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 81360 | 99995 | 35341 | 3000 | 492340 | 557 | 105887 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.65 | 2.03 | 0.72 | 0.06 | 10 | 0.01 | 2.15 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 81360 | 99995 | 35341 | 3000 | 492340 | 557 | 105887 |
Class
eg:y | | | | | | | |
Total | 81360 | 99995 | 35341 | 3000 | 492340 | 557 | 105887 |
Total as
a % of
Total
Voting
rights | 1.65 | 2.03 | 0.72 | 0.06 | 10 | 0.01 | 2.15 |
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) | 1.65 | 2.03 | 0.72 | 0.06 | 10 | 0.01 | 2.15 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | | |
As a % of total Shares held
(b) | | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 81360 | 99995 | 35341 | 0 | 492340 | 557 | 90587 |
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) | 161 |
No. of fully paid up equity shares held
(IV) | 244780 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 244780 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.97 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 244780 |
Class
eg:y | |
Total | 244780 |
Total as
a % of
Total
Voting
rights | 4.97 |
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) | 4.97 |
Number of Locked in shares
(XII) |
No.
(a) | |
As a % of total Shares held
(b) | |
Number of equity shares held in dematerialized form
(XIV) | 226480 |
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 | 4.92 | | Yes | Yes | 19-02-2004 |
Total: | 4.92 | 4.92 | 0 | |
2 | Armand N. Aga | AABPA8604R | | India | | Shapoorjee Chandabhoy Finvest Private Limited | AAECS6364C | | India | | 5.44 | 5.44 | | Yes | Yes | 19-02-2004 |
Total: | 5.44 | 5.44 | 0 | |
3 | Harmil Mokha | | 538063810 | United Kingdom | | H M Investments UK Limited | AAECH4370D | | United Kingdom | | 0 | 0 | | No | No | 25-11-2004 |
Total: | 0 | 0 | 0 | |