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 |
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 | 1097660 | | | 1097660 | 18.91 | 1097660 | | 1097660 | 21.1 |
(B) | Public | 1693 | 4706254 | | | 4706254 | 81.09 | 4105172 | | 4105172 | 78.9 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 1703 | 5803914 | | | 5803914 | 100 | 5202832 | | 5202832 | 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 | | | | 18.91 | | | | | 1027110 |
(B) | Public | | | | 81.09 | | | | | 4152930 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 5180040 |
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 | 10 | 1097660 | | | 1097660 | 18.91 | 1097660 | | 1097660 | 21.1 |
Sub-Total (A)(1) | | 10 | 1097660 | | | 1097660 | 18.91 | 1097660 | | 1097660 | 21.1 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 10 | 1097660 | | | 1097660 | 18.91 | 1097660 | | 1097660 | 21.1 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | Mutual Funds | 1 | 16401 | | | 16401 | 0.28 | 16401 | | 16401 | 0.32 |
(f) | Financial Institutions/ Banks | 1 | 50 | | | 50 | 0 | 50 | | 50 | 0 |
(g) | Insurance Companies | 3 | 1960 | | | 1960 | 0.03 | 1960 | | 1960 | 0.04 |
Sub-Total (B)(1) | | 5 | 18411 | | | 18411 | 0.32 | 18411 | | 18411 | 0.35 |
( 3 ) | Non-institutions |
(a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 1611 | 593382 | | | 593382 | 10.22 | 0 | | 0 | 0 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 10 | 1399184 | | | 1399184 | 24.11 | 1399184 | | 1399184 | 26.89 |
(b) | NBFCs registered with RBI | 1 | 7700 | | | 7700 | 0.13 | 0 | | 0 | 0 |
(e) | Any Other (specify) | 66 | 2687577 | | | 2687577 | 46.31 | 2687577 | | 2687577 | 51.66 |
Sub-Total (B)(3) | | 1688 | 4687843 | | | 4687843 | 80.77 | 4086761 | | 4086761 | 78.55 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 1693 | 4706254 | | | 4706254 | 81.09 | 4105172 | | 4105172 | 78.9 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 1703 | 5803914 | | | 5803914 | 100 | 5202832 | | 5202832 | 100 |
Total (A+B+C ) | | 1703 | 5803914 | | | 5803914 | 100 | 5202832 | | 5202832 | 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) | | | | 18.91 | | | | | 1027110 |
Sub-Total (A)(1) | | | | 18.91 | | | | | 1027110 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 18.91 | | | | | 1027110 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | | | | 0.28 | | | | | 0 |
(f) | | | | 0 | | | | | 0 |
(g) | | | | 0.03 | | | | | 0 |
Sub-Total (B)(1) | | | | 0.32 | | | | | 0 |
( 3 ) | Non-institutions |
(a(i)) | | | | 10.22 | | | | | 219169 |
(a(ii)) | | | | 24.11 | | | | | 1316084 |
(b) | | | | 0.13 | | | | | 7700 |
(e) | | | | 46.31 | | | | | 2609977 |
Sub-Total (B)(3) | | | | 80.77 | | | | | 4152930 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 81.09 | | | | | 4152930 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 5180040 |
Total (A+B+C ) | | | | 100 | | | | | 5180040 |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Name
of the
Shareholders
(I) | Rafiqa Maqsood Merchant | Gulshanbanu R Dhanani | Shamim Sheikh | Habibunisha R Dhanani | Sajid Razak Dhanani | Suchitra Dhanani | Nasim Sujit Desai |
PAN
(II) | AAOPM7766P | ACVPD2662G | AWFPS9591P | ACTPD3112B | ABWPD8291K | ACTPD1159Q | AQFPD5932R |
No. of fully paid up equity shares held
(IV) | 526110 | 130000 | 130000 | 71000 | 69600 | 60000 | 60000 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 526110 | 130000 | 130000 | 71000 | 69600 | 60000 | 60000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 9.06 | 2.24 | 2.24 | 1.22 | 1.2 | 1.03 | 1.03 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 526110 | 130000 | 130000 | 71000 | 69600 | 60000 | 60000 |
Class
eg:y | | | | | | | |
Total | 526110 | 130000 | 130000 | 71000 | 69600 | 60000 | 60000 |
Total as
a % of
Total
Voting
rights | 10.11 | 2.5 | 2.5 | 1.36 | 1.34 | 1.15 | 1.15 |
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)+(Xi)(a)
As a % of (A+B+C2) | 9.06 | 2.24 | 2.24 | 1.22 | 1.2 | 1.03 | 1.03 |
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) | 526110 | 130000 | 130000 | 71000 | 0 | 60000 | 60000 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | Promoter | Promoter Group | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family |
Searial No. | 8 | 9 | 10 | |
Name
of the
Shareholders
(I) | Rabiabai Abdulrazak Dhanani | Havabai Dawood | Kantilal Ramanlal Patni | Click here to go back |
PAN
(II) | ABQPD5940H | ACTPD1158R | ABLPP9175D | Total |
No. of fully paid up equity shares held
(IV) | 50000 | 850 | 100 | 1097660 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 50000 | 850 | 100 | 1097660 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.86 | 0.01 | 0 | 18.91 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 50000 | 850 | 100 | 1097660 |
Class
eg:y | | | | |
Total | 50000 | 850 | 100 | 1097660 |
Total as
a % of
Total
Voting
rights | 0.96 | 0.02 | 0 | 21.1 |
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) | 0.86 | 0.01 | 0 | 18.91 |
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) | 50000 | 0 | 0 | 1027110 |
Reason for not providing PAN |
Reason for not providing PAN | | | | |
Shareholder type | Promoter Group | Promoter Group | Promoter Group | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | 2 | 3 | 4 | |
Name
of the
Shareholders
(I) | Salim Hajiumar Sheikh | Abdulrazak Dawood Dhanani | Hitesh Ramji Javeri | Harsha Hitesh Javeri | Click here to go back |
PAN
(II) | AFYPS0812F | ABWPD8290J | AABPJ4691H | AAEPJ7739F | Total |
No. of fully paid up equity shares held
(IV) | 497000 | 373755 | 148300 | 105000 | 1124055 |
No. Of Partly paid-up equity shares held
(V) | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 497000 | 373755 | 148300 | 105000 | 1124055 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 8.56 | 6.44 | 2.56 | 1.81 | 19.37 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 497000 | 373755 | 148300 | 105000 | 1124055 |
Class
eg:y | | | | | |
Total | 497000 | 373755 | 148300 | 105000 | 1124055 |
Total as
a % of
Total
Voting
rights | 9.55 | 7.18 | 2.85 | 2.02 | 21.6 |
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) | 8.56 | 6.44 | 2.56 | 1.81 | 19.37 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | |
As a % of total Shares held
(b) | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 497000 | 373755 | 148300 | 105000 | 1124055 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Category | HUF | Non-Resident Indian (NRI) | Clearing Members | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
Category / More than 1 percentage | Category | Category | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding |
Name
of the
Shareholders
(I) | | | | Liberty Fertilizers Limited | Bhavnagar Agro Industries Limited | Bharat Equity Services Ltd | Amoha Traders Pvt Ltd |
PAN
(II) | | | | AAACL3232G | AAACB7730K | AAACB7732M | AAACA4859Q |
No.
of the
Shareholders
(I) | 13 | 1 | 17 | 1 | 1 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 14175 | 500 | 18800 | 1053879 | 765000 | 565689 | 124600 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 14175 | 500 | 18800 | 1053879 | 765000 | 565689 | 124600 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.24 | 0.01 | 0.32 | 18.16 | 13.18 | 9.75 | 2.15 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 14175 | 500 | 18800 | 1053879 | 765000 | 565689 | 124600 |
Class
eg:y | | | | | | | |
Total | 14175 | 500 | 18800 | 1053879 | 765000 | 565689 | 124600 |
Total as
a % of
Total
Voting
rights | 0.27 | 0.01 | 0.36 | 20.26 | 14.7 | 10.87 | 2.39 |
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) | 0.24 | 0.01 | 0.32 | 18.16 | 13.18 | 9.75 | 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) | 14175 | 500 | 18800 | 1053879 | 765000 | 565689 | 124600 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Any Other (specify) |
Searial No. | 8 | 9 | |
Category | Bodies Corporate | Bodies Corporate | |
Category / More than 1 percentage | More than 1 percentage of shareholding | Category | |
Name
of the
Shareholders
(I) | Alpic Bbk Finance Limited | | Click here to go back |
PAN
(II) | ZZZZZ9999Z | | Total |
No.
of the
Shareholders
(I) | 1 | 35 | 66 |
No. of fully paid up equity shares held
(IV) | 75000 | 2654102 | 2687577 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 75000 | 2654102 | 2687577 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.29 | 45.73 | 46.3 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 75000 | 2654102 | 2687577 |
Class
eg:y | | | |
Total | 75000 | 2654102 | 2687577 |
Total as
a % of
Total
Voting
rights | 1.44 | 51.01 | 51.65 |
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) | 1.29 | 45.73 | 46.3 |
Number of Locked in shares
(XII) |
No.
(a) | | | |
As a % of total Shares held
(b) | | | |
Number of equity shares held in dematerialized form
(XIV) | 0 | 2576502 | 2609977 |
Reason for not providing PAN |
Reason for not providing PAN | Textual Information(1) | | |