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 | 78900000 | | | 78900000 | 41.54 | 78900000 | | 78900000 | 41.54 |
(B) | Public | 463 | 111060000 | | | 111060000 | 58.46 | 111060000 | | 111060000 | 58.46 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 468 | 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 | | | | 41.54 | | | | | 78900000 |
(B) | Public | | | | 58.46 | | | | | 109920000 |
(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 | 49799000 | | | 49799000 | 26.22 | 49799000 | | 49799000 | 26.22 |
(d) | Any Other (specify) | 1 | 29101000 | | | 29101000 | 15.32 | 29101000 | | 29101000 | 15.32 |
Sub-Total (A)(1) | | 5 | 78900000 | | | 78900000 | 41.54 | 78900000 | | 78900000 | 41.54 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 5 | 78900000 | | | 78900000 | 41.54 | 78900000 | | 78900000 | 41.54 |
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. | 305 | 5681000 | | | 5681000 | 2.99 | 5681000 | | 5681000 | 2.99 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 7 | 10664800 | | | 10664800 | 5.61 | 10664800 | | 10664800 | 5.61 |
(e) | Any Other (specify) | 151 | 94714200 | | | 94714200 | 49.86 | 94714200 | | 94714200 | 49.86 |
Sub-Total (B)(3) | | 463 | 111060000 | | | 111060000 | 58.46 | 111060000 | | 111060000 | 58.46 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 463 | 111060000 | | | 111060000 | 58.46 | 111060000 | | 111060000 | 58.46 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 468 | 189960000 | | | 189960000 | 100 | 189960000 | | 189960000 | 100 |
Total (A+B+C ) | | 468 | 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) | | | | 26.22 | | | | | 49799000 |
(d) | | | | 15.32 | | | | | 29101000 |
Sub-Total (A)(1) | | | | 41.54 | | | | | 78900000 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 41.54 | | | | | 78900000 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
( 3 ) | Non-institutions |
(a(i)) | | | | 2.99 | | | | | 5261000 |
(a(ii)) | | | | 5.61 | | | | | 10664800 |
(e) | | | | 49.86 | | | | | 93994200 |
Sub-Total (B)(3) | | | | 58.46 | | | | | 109920000 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 58.46 | | | | | 109920000 |
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) | 13650000 | 13475000 | 13191000 | 9483000 | 49799000 |
No. Of Partly paid-up equity shares held
(V) | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 13650000 | 13475000 | 13191000 | 9483000 | 49799000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 7.19 | 7.09 | 6.94 | 4.99 | 26.22 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 13650000 | 13475000 | 13191000 | 9483000 | 49799000 |
Class
eg:y | | | | | |
Total | 13650000 | 13475000 | 13191000 | 9483000 | 49799000 |
Total as
a % of
Total
Voting
rights | 7.19 | 7.09 | 6.94 | 4.99 | 26.22 |
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) | 7.19 | 7.09 | 6.94 | 4.99 | 26.22 |
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) | 13650000 | 13475000 | 13191000 | 9483000 | 49799000 |
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 | |
Name
of the
Shareholders
(I) | JAYANTA BOSE | GOPAL PATRA | SAMIT KUMAR SARKAR | Click here to go back |
PAN
(II) | AJEPB5862C | CNWPP1910M | EYPPS3009Q | Total |
No. of fully paid up equity shares held
(IV) | 5441600 | 2003200 | 2000000 | 9444800 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 5441600 | 2003200 | 2000000 | 9444800 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.86 | 1.05 | 1.05 | 4.97 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 5441600 | 2003200 | 2000000 | 9444800 |
Class
eg:y | | | | |
Total | 5441600 | 2003200 | 2000000 | 9444800 |
Total as
a % of
Total
Voting
rights | 2.86 | 1.05 | 1.05 | 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) | 2.86 | 1.05 | 1.05 | 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) | 5441600 | 2003200 | 2000000 | 9444800 |
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) | | SHIVMANI VINIMAY PRIVATE LIMITED | DULCET ADVISORY | VIDISA TEXTILES PRIVATE LIMITED | INDRAWATI NIRMAN PRIVATE LIMITED | NEXTEL GARMENTS PRIVATE LIMITED | KAILASHPATI VYAPAAR PRIVATE LIMITED |
PAN
(II) | | AASCS7406D | AAECD5103E | AAECV8954D | AADCI5139E | AAECN7441H | AAFCK4901Q |
No.
of the
Shareholders
(I) | 92 | 1 | 1 | 1 | 1 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 91312600 | 9714745 | 6548250 | 5573600 | 5501600 | 5498400 | 4593600 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 91312600 | 9714745 | 6548250 | 5573600 | 5501600 | 5498400 | 4593600 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 48.07 | 5.11 | 3.45 | 2.93 | 2.9 | 2.89 | 2.42 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 91312600 | 9714745 | 6548250 | 5573600 | 5501600 | 5498400 | 4593600 |
Class
eg:y | | | | | | | |
Total | 91312600 | 9714745 | 6548250 | 5573600 | 5501600 | 5498400 | 4593600 |
Total as
a % of
Total
Voting
rights | 48.07 | 5.11 | 3.45 | 2.93 | 2.9 | 2.89 | 2.42 |
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) | 48.07 | 5.11 | 3.45 | 2.93 | 2.9 | 2.89 | 2.42 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | | |
As a % of total Shares held
(b) | | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 90592600 | 9714745 | 6548250 | 5573600 | 5501600 | 5498400 | 4593600 |
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 | Bodies Corporate | Bodies Corporate | Bodies Corporate |
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 | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding |
Name
of the
Shareholders
(I) | ECOSPACE INFOTECH PRIVATE LIMITED | OVERSURE AGENCIES PRIVATE LIMITED | BLUE HORIZON COMMOSALES PRIVATE LIMITED | PHAGUN ENTERPRISES PRIVATE LIMITED | SAMUDHITA VANIJYA PRIVATE LIMITED | PHAGUN BROKING & CONSULTANCY PRIVATE LIMITED | MAHAMANI TRADELINK PRIVATE LIMITED |
PAN
(II) | AADCE0088L | AABCO6133E | AAFCB0211J | AAHCP7342L | AAUCS7467C | AAHCP3861E | AAHCM8752F |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 4563200 | 4000000 | 3837600 | 3802400 | 3556800 | 3372800 | 2833600 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 4563200 | 4000000 | 3837600 | 3802400 | 3556800 | 3372800 | 2833600 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.4 | 2.11 | 2.02 | 2 | 1.87 | 1.78 | 1.49 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 4563200 | 4000000 | 3837600 | 3802400 | 3556800 | 3372800 | 2833600 |
Class
eg:y | | | | | | | |
Total | 4563200 | 4000000 | 3837600 | 3802400 | 3556800 | 3372800 | 2833600 |
Total as
a % of
Total
Voting
rights | 2.4 | 2.11 | 2.02 | 2 | 1.87 | 1.78 | 1.49 |
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 | 2.11 | 2.02 | 2 | 1.87 | 1.78 | 1.49 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | | |
As a % of total Shares held
(b) | | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 4563200 | 4000000 | 3837600 | 3802400 | 3556800 | 3372800 | 2833600 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Any Other (specify) |
Searial No. | 15 | 16 | 17 | |
Category | Bodies Corporate | Clearing Members | HUF | |
Category / More than 1 percentage | More than 1 percentage of shareholding | Category | Category | |
Name
of the
Shareholders
(I) | SANDARV TRADING PRIVATE LIMITED | | | Click here to go back |
PAN
(II) | AAUCS6849N | | | Total |
No.
of the
Shareholders
(I) | 1 | 2 | 57 | 151 |
No. of fully paid up equity shares held
(IV) | 2075200 | 1445200 | 1956400 | 94714200 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2075200 | 1445200 | 1956400 | 94714200 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.09 | 0.76 | 1.03 | 49.86 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 2075200 | 1445200 | 1956400 | 94714200 |
Class
eg:y | | | | |
Total | 2075200 | 1445200 | 1956400 | 94714200 |
Total as
a % of
Total
Voting
rights | 1.09 | 0.76 | 1.03 | 49.86 |
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) | 1.09 | 0.76 | 1.03 | 49.86 |
Number of Locked in shares
(XII) |
No.
(a) | | | | |
As a % of total Shares held
(b) | | | | |
Number of equity shares held in dematerialized form
(XIV) | 2075200 | 1445200 | 1956400 | 93994200 |
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 | | Inder Chand Baid | ACXPB4769Q | | India | | 15.32 | 15.32 | | No | Yes | 02-05-1995 |
Total: | 15.32 | 15.32 | 0 | |