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 | 5 | 79005600 | | | 79005600 | 41.59 | 79005600 | | 79005600 | 41.59 |
| (B) | Public | 3155 | 110954400 | | | 110954400 | 58.41 | 110954400 | | 110954400 | 58.41 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 3160 | 189960000 | | | 189960000 | 100 | 189960000 | | 189960000 | 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 | | | | 41.59 | | | | | 79005600 |
| (B) | Public | | | | 58.41 | | | | | 109814400 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 188820000 |
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 | 4 | 49904600 | | | 49904600 | 26.27 | 49904600 | | 49904600 | 26.27 |
| (d) | Any Other (specify) | 1 | 29101000 | | | 29101000 | 15.32 | 29101000 | | 29101000 | 15.32 |
| Sub-Total (A)(1) | | 5 | 79005600 | | | 79005600 | 41.59 | 79005600 | | 79005600 | 41.59 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 5 | 79005600 | | | 79005600 | 41.59 | 79005600 | | 79005600 | 41.59 |
| 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. | 2908 | 16804347 | | | 16804347 | 8.85 | 16804347 | | 16804347 | 8.85 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 18 | 25721400 | | | 25721400 | 13.54 | 25721400 | | 25721400 | 13.54 |
| (e) | Any Other (specify) | 229 | 68428653 | | | 68428653 | 36.02 | 68428653 | | 68428653 | 36.02 |
| Sub-Total (B)(3) | | 3155 | 110954400 | | | 110954400 | 58.41 | 110954400 | | 110954400 | 58.41 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 3155 | 110954400 | | | 110954400 | 58.41 | 110954400 | | 110954400 | 58.41 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 3160 | 189960000 | | | 189960000 | 100 | 189960000 | | 189960000 | 100 |
| Total (A+B+C ) | | 3160 | 189960000 | | | 189960000 | 100 | 189960000 | | 189960000 | 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) | | | | 26.27 | | | | | 49904600 |
| (d) | | | | 15.32 | | | | | 29101000 |
| Sub-Total (A)(1) | | | | 41.59 | | | | | 79005600 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 41.59 | | | | | 79005600 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 8.85 | | | | | 16384347 |
| (a(ii)) | | | | 13.54 | | | | | 25721400 |
| (e) | | | | 36.02 | | | | | 67708653 |
| Sub-Total (B)(3) | | | | 58.41 | | | | | 109814400 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 58.41 | | | | | 109814400 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 188820000 |
| Total (A+B+C ) | | | | 100 | | | | | 188820000 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | |
| Name
of the
Shareholders
(I) | MANISH BAID | SAMIR BAID | SAROJ BAID | INDER CHAND BAID | Click here to go back |
| PAN
(II) | ADWPB8817D | AEIPB5692K | AEDPB3177Q | ACXPB4769Q | Total |
| No. of fully paid up equity shares held
(IV) | 13755600 | 13475000 | 13191000 | 9483000 | 49904600 |
| No. Of Partly paid-up equity shares held
(V) | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 13755600 | 13475000 | 13191000 | 9483000 | 49904600 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 7.24 | 7.09 | 6.94 | 4.99 | 26.27 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 13755600 | 13475000 | 13191000 | 9483000 | 49904600 |
| Class
eg:y | | | | | |
| Total | 13755600 | 13475000 | 13191000 | 9483000 | 49904600 |
| Total as
a % of
Total
Voting
rights | 7.24 | 7.09 | 6.94 | 4.99 | 26.27 |
| 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) | 7.24 | 7.09 | 6.94 | 4.99 | 26.27 |
| 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) | 13755600 | 13475000 | 13191000 | 9483000 | 49904600 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter | |
Any Other (specify) |
| Searial No. | 1 | |
| Category | Bodies Corporate | Click here to go back |
| | |
| Name
of the
Shareholders
(I) | GLOBAL CAPITAL MARKET & INFRASTRUCTURES LTD. | |
| PAN
(II) | AAACG9360Q | Total |
| No.
of the
Shareholders
(I) | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 29101000 | 29101000 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 29101000 | 29101000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 15.32 | 15.32 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 29101000 | 29101000 |
| Class
eg:y | | |
| Total | 29101000 | 29101000 |
| Total as
a % of
Total
Voting
rights | 15.32 | 15.32 |
| 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) | 15.32 | 15.32 |
| 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) | 29101000 | 29101000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | 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) | JAYANTA BOSE | RUPAM BISWAS | MONOHAR TATWA | RAHUL KUMAR | GOPAL PATRA | Click here to go back |
| PAN
(II) | AJEPB5862C | DQXPB8310L | AWSPT8035G | DTTPK9916C | CNWPP1910M | Total |
| No. of fully paid up equity shares held
(IV) | 5438400 | 4894200 | 3447200 | 2899200 | 2000000 | 18679000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 5438400 | 4894200 | 3447200 | 2899200 | 2000000 | 18679000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.86 | 2.58 | 1.81 | 1.53 | 1.05 | 9.83 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 5438400 | 4894200 | 3447200 | 2899200 | 2000000 | 18679000 |
| Class
eg:y | | | | | | |
| Total | 5438400 | 4894200 | 3447200 | 2899200 | 2000000 | 18679000 |
| Total as
a % of
Total
Voting
rights | 2.86 | 2.58 | 1.81 | 1.53 | 1.05 | 9.83 |
| 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) | 2.86 | 2.58 | 1.81 | 1.53 | 1.05 | 9.83 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | |
| As a % of total Shares held
(b) | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 5438400 | 4894200 | 3447200 | 2899200 | 2000000 | 18679000 |
| 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 | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
| Category / More than 1 percentage | 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 | More than 1 percentage of shareholding | More than 1 percentage of shareholding |
| Name
of the
Shareholders
(I) | | DULCET ADVISORY | AKANSHA MERCANTILE PRIVATE LIMITED . | INDRAWATI ENTERPRISES PRIVATE LIMITED | SHRISTI INVESTMENTS PRIVATE LIMITED | INDRAWATI NIRMAN PRIVATE LIMITED | BLUE HORIZON COMMOSALES PRIVATE LIMITED |
| PAN
(II) | | AAECD5103E | AAECA3447Q | AADCI5732P | AACCS8018D | AADCI5139E | AAFCB0211J |
| No.
of the
Shareholders
(I) | 82 | 1 | 1 | 1 | 1 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 58155100 | 7738300 | 6463500 | 5601026 | 5460200 | 4679200 | 3837600 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 58155100 | 7738300 | 6463500 | 5601026 | 5460200 | 4679200 | 3837600 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 30.61 | 4.07 | 3.4 | 2.95 | 2.87 | 2.46 | 2.02 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 58155100 | 7738300 | 6463500 | 5601026 | 5460200 | 4679200 | 3837600 |
| Class
eg:y | | | | | | | |
| Total | 58155100 | 7738300 | 6463500 | 5601026 | 5460200 | 4679200 | 3837600 |
| Total as
a % of
Total
Voting
rights | 30.61 | 4.07 | 3.4 | 2.95 | 2.87 | 2.46 | 2.02 |
| 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) | 30.61 | 4.07 | 3.4 | 2.95 | 2.87 | 2.46 | 2.02 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | | |
| As a % of total Shares held
(b) | | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 57435100 | 7738300 | 6463500 | 5601026 | 5460200 | 4679200 | 3837600 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
Any Other (specify) |
| Searial No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Clearing Members | Clearing Members | Non-Resident Indian (NRI) |
| Category / More than 1 percentage | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category | More than 1 percentage of shareholding | Category |
| Name
of the
Shareholders
(I) | GINVANI MERCHANTS PVT LTD | SHIVMANI VINIMAY PRIVATE LIMITED | SCROLL MERCHANTS PRIVATE LIMITED | SHREY FINANCE INVESTMENT PRIVATE LIMITED | | VISHAL VIJAY SHAH | |
| PAN
(II) | AABCG0419P | AASCS7406D | AADCS5509E | AAFCS3673M | | BBJPS3622P | |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 20 | 1 | 10 |
| No. of fully paid up equity shares held
(IV) | 3372700 | 2882710 | 2040000 | 2007500 | 7873153 | 7176100 | 49600 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3372700 | 2882710 | 2040000 | 2007500 | 7873153 | 7176100 | 49600 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.78 | 1.52 | 1.07 | 1.06 | 4.14 | 3.78 | 0.03 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 3372700 | 2882710 | 2040000 | 2007500 | 7873153 | 7176100 | 49600 |
| Class
eg:y | | | | | | | |
| Total | 3372700 | 2882710 | 2040000 | 2007500 | 7873153 | 7176100 | 49600 |
| Total as
a % of
Total
Voting
rights | 1.78 | 1.52 | 1.07 | 1.06 | 4.14 | 3.78 | 0.03 |
| 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) | 1.78 | 1.52 | 1.07 | 1.06 | 4.14 | 3.78 | 0.03 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | | |
| As a % of total Shares held
(b) | | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 3372700 | 2882710 | 2040000 | 2007500 | 7873153 | 7176100 | 49600 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
Any Other (specify) |
| Searial No. | 15 | |
| Category | HUF | |
| Category / More than 1 percentage | Category | |
| Name
of the
Shareholders
(I) | | Click here to go back |
| PAN
(II) | | Total |
| No.
of the
Shareholders
(I) | 117 | 229 |
| No. of fully paid up equity shares held
(IV) | 2350800 | 68428653 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2350800 | 68428653 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.24 | 36.02 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 2350800 | 68428653 |
| Class
eg:y | | |
| Total | 2350800 | 68428653 |
| Total as
a % of
Total
Voting
rights | 1.24 | 36.02 |
| 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) | 1.24 | 36.02 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 2350800 | 67708653 |
| 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 | GLOBAL CAPITAL MARKET & INFRASTRUCTURES LTD. | AAACG9360Q | | India | | Manish Baid | ADWPB8817D | | India | | 15.32 | 15.32 | | Yes | No | 22-11-2012 |
| Total: | 15.32 | 15.32 | 0 | |