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 | 10 | 1097660 | | | 1097660 | 18.91 | 1097660 | | 1097660 | 18.93 |
(B) | Public | 1697 | 4706254 | | | 4706254 | 81.09 | 4701696 | | 4701696 | 81.07 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 1707 | 5803914 | | | 5803914 | 100 | 5799356 | | 5799356 | 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 | | | | | 4211820 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 5238930 |
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 | 18.93 |
Sub-Total (A)(1) | | 10 | 1097660 | | | 1097660 | 18.91 | 1097660 | | 1097660 | 18.93 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 10 | 1097660 | | | 1097660 | 18.91 | 1097660 | | 1097660 | 18.93 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | Mutual Funds | 1 | 16401 | | | 16401 | 0.28 | 16401 | | 16401 | 0.28 |
(f) | Financial Institutions/ Banks | 1 | 50 | | | 50 | 0 | 50 | | 50 | 0 |
(g) | Insurance Companies | 3 | 1960 | | | 1960 | 0.03 | 1960 | | 1960 | 0.03 |
Sub-Total (B)(1) | | 5 | 18411 | | | 18411 | 0.32 | 18411 | | 18411 | 0.32 |
( 3 ) | Non-institutions |
(a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 1635 | 622895 | | | 622895 | 10.73 | 617737 | | 617737 | 10.65 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 9 | 1395429 | | | 1395429 | 24.04 | 1396029 | | 1396029 | 24.07 |
(e) | Any Other (specify) | 48 | 2669519 | | | 2669519 | 46 | 2669519 | | 2669519 | 46.03 |
Sub-Total (B)(3) | | 1692 | 4687843 | | | 4687843 | 80.77 | 4683285 | | 4683285 | 80.76 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 1697 | 4706254 | | | 4706254 | 81.09 | 4701696 | | 4701696 | 81.07 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 1707 | 5803914 | | | 5803914 | 100 | 5799356 | | 5799356 | 100 |
Total (A+B+C ) | | 1707 | 5803914 | | | 5803914 | 100 | 5799356 | | 5799356 | 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)) | | | | 10.73 | | | | | 273422 |
(a(ii)) | | | | 24.04 | | | | | 1345429 |
(e) | | | | 46 | | | | | 2592969 |
Sub-Total (B)(3) | | | | 80.77 | | | | | 4211820 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 81.09 | | | | | 4211820 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 5238930 |
Total (A+B+C ) | | | | 100 | | | | | 5238930 |
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 | 9.07 | 2.24 | 2.24 | 1.22 | 1.2 | 1.03 | 1.03 |
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 | 0.86 | 0.01 | 0 | 18.93 |
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 | 5 | |
Name
of the
Shareholders
(I) | Abdulrazak Dawood Dhanani | Harsha Hitesh Javeri | Hitesh Ramji Javeri | Praful Manilal Shah . | Salim Hajiumar Sheikh | Click here to go back |
PAN
(II) | ABWPD8290J | AAEPJ7739F | AABPJ4691H | AACPS2491M | AFYPS0812F | Total |
No. of fully paid up equity shares held
(IV) | 373755 | 105000 | 148300 | 75274 | 497000 | 1199329 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 373755 | 105000 | 148300 | 75274 | 497000 | 1199329 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.44 | 1.81 | 2.56 | 1.3 | 8.56 | 20.66 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 373755 | 105000 | 148300 | 75274 | 497000 | 1199329 |
Class
eg:y | | | | | | |
Total | 373755 | 105000 | 148300 | 75274 | 497000 | 1199329 |
Total as
a % of
Total
Voting
rights | 6.44 | 1.81 | 2.56 | 1.3 | 8.57 | 20.68 |
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) | 6.44 | 1.81 | 2.56 | 1.3 | 8.56 | 20.66 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | |
As a % of total Shares held
(b) | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 373755 | 105000 | 148300 | 75274 | 497000 | 1199329 |
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 | Category | 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 |
PAN
(II) | | | | | AAACL3232G | AAACB7730K | AAACB7732M |
No.
of the
Shareholders
(I) | 12 | 1 | 1 | 34 | 1 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 11175 | 500 | 500 | 2657344 | 1053879 | 765000 | 565689 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 11175 | 500 | 500 | 2657344 | 1053879 | 765000 | 565689 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.19 | 0.01 | 0.01 | 45.79 | 18.16 | 13.18 | 9.75 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 11175 | 500 | 500 | 2657344 | 1053879 | 765000 | 565689 |
Class
eg:y | | | | | | | |
Total | 11175 | 500 | 500 | 2657344 | 1053879 | 765000 | 565689 |
Total as
a % of
Total
Voting
rights | 0.19 | 0.01 | 0.01 | 45.82 | 18.17 | 13.19 | 9.75 |
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) | 0.19 | 0.01 | 0.01 | 45.79 | 18.16 | 13.18 | 9.75 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | | |
As a % of total Shares held
(b) | | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 11175 | 500 | 500 | 2580794 | 1053879 | 765000 | 565689 |
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 | More than 1 percentage of shareholding | |
Name
of the
Shareholders
(I) | Amoha Traders Pvt Ltd | Alpic Bbk Finance Limited | Click here to go back |
PAN
(II) | AAACA4859Q | ZZZZZ9999Z | Total |
No.
of the
Shareholders
(I) | 1 | 1 | 48 |
No. of fully paid up equity shares held
(IV) | 124600 | 75000 | 2669519 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 124600 | 75000 | 2669519 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.15 | 1.29 | 46 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 124600 | 75000 | 2669519 |
Class
eg:y | | | |
Total | 124600 | 75000 | 2669519 |
Total as
a % of
Total
Voting
rights | 2.15 | 1.29 | 46.03 |
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) | 2.15 | 1.29 | 46 |
Number of Locked in shares
(XII) |
No.
(a) | | | |
As a % of total Shares held
(b) | | | |
Number of equity shares held in dematerialized form
(XIV) | 124600 | 0 | 2592969 |
Reason for not providing PAN |
Reason for not providing PAN | | Textual Information(1) | |
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 |