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? | 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 | 4 | 4021415 | | | 4021415 | 71.46 | 4021415 | | 4021415 | 71.46 |
| (B) | Public | 341 | 1606372 | | | 1606372 | 28.54 | 1606372 | | 1606372 | 28.54 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 345 | 5627787 | | | 5627787 | 100 | 5627787 | | 5627787 | 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) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) |
| (A) | Promoter & Promoter Group | | | | 71.46 | | | | | 4021415 | | | |
| (B) | Public | | | | 28.54 | | | | | 0 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | | | | | 4021415 | 0 | 0 | 0 |
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 | 2 | 361110 | | | 361110 | 6.42 | 361110 | | 361110 | 6.42 |
| (d) | Any Other (specify) | 2 | 3660305 | | | 3660305 | 65.04 | 3660305 | | 3660305 | 65.04 |
| Sub-Total (A)(1) | | 4 | 4021415 | | | 4021415 | 71.46 | 4021415 | | 4021415 | 71.46 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 4 | 4021415 | | | 4021415 | 71.46 | 4021415 | | 4021415 | 71.46 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 304 | 199322 | | | 199322 | 3.54 | 199322 | | 199322 | 3.54 |
| (l) | Bodies Corporate | 8 | 1175350 | | | 1175350 | 20.88 | 1175350 | | 1175350 | 20.88 |
| (m) | Any Other (specify) | 29 | 231700 | | | 231700 | 4.12 | 231700 | | 231700 | 4.12 |
| Sub-Total (B)(4) | | 341 | 1606372 | | | 1606372 | 28.54 | 1606372 | | 1606372 | 28.54 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 341 | 1606372 | | | 1606372 | 28.54 | 1606372 | | 1606372 | 28.54 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 345 | 5627787 | | | 5627787 | 100 | 5627787 | | 5627787 | 100 |
| Total (A+B+C ) | | 345 | 5627787 | | | 5627787 | 100 | 5627787 | | 5627787 | 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) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) |
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (a) | | | | 6.42 | | | | | 361110 |
| (d) | | | | 65.04 | | | | | 3660305 |
| Sub-Total (A)(1) | | | | 71.46 | | | | | 4021415 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 71.46 | | | | | 4021415 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | | | | 3.54 | | | | | 0 | 0 | 0 | 0 |
| (l) | | | | 20.88 | | | | | 0 | 0 | 0 | 0 |
| (m) | | | | 4.12 | | | | | 0 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | | | 28.54 | | | | | 0 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 28.54 | | | | | 0 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 4021415 |
| Total (A+B+C ) | | | | 100 | | | | | 4021415 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | SAROJ KUMAR PODDAR | SAROJ KUMAR PODDAR AS KARTA OF SAROJ & CO. HUF | Click here to go back |
| PAN
(II) | AFTPP2386N | AAGHS1464L | Total |
| No. of fully paid up equity shares held
(IV) | 138888 | 222222 | 361110 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 138888 | 222222 | 361110 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.47 | 3.95 | 6.42 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 138888 | 222222 | 361110 |
| Class
eg:y | | | |
| Total | 138888 | 222222 | 361110 |
| Total as
a % of
Total
Voting
rights | 2.47 | 3.95 | 6.42 |
| 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)+(Xi)(a)
As a % of (A+B+C2) | 2.47 | 3.95 | 6.42 |
| 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) | 138888 | 222222 | 361110 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter | Promoter | |
Any Other (specify) |
| Searial No. | 1 | 2 | |
| Category | Partnership Firms | Bodies Corporate | Click here to go back |
| | | |
| Name
of the
Shareholders
(I) | JYOTSNA PODDAR AS PARTNER OF PODDAR HERITAGE ENTERPRISES | ADVENTZ FINANCE PRIVATE LIMITED | |
| PAN
(II) | AAEFP9726A | AABCB3016H | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 2 |
| No. of fully paid up equity shares held
(IV) | 27777 | 3632528 | 3660305 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 27777 | 3632528 | 3660305 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.49 | 64.55 | 65.04 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 27777 | 3632528 | 3660305 |
| Class
eg:y | | | |
| Total | 27777 | 3632528 | 3660305 |
| Total as
a % of
Total
Voting
rights | 0.49 | 64.55 | 65.04 |
| 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) | 0.49 | 64.55 | 65.04 |
| 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) | 27777 | 3632528 | 3660305 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter | Promoter Group | |
Bodies Corporate |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | PODDAR PROJECTS LIMITED | 21ST CENTURY EXPORTS LIMITED | PERFECT PROPERTIES PRIVATE LIMITED | S.L. PROPERTIES PRIVATE LIMITED | SAVITRI COMMERCIAL PRIVATE LIMITED | WIMCO CREDIT & COMMERCIAL PRIVATE LIMITED | MONOTYPE VINIMAY PRIVATE LIMITED |
| PAN
(II) | AACCP5704B | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z |
| No. of fully paid up equity shares held
(IV) | 396000 | 245000 | 100000 | 100000 | 92500 | 74350 | 90000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 396000 | 245000 | 100000 | 100000 | 92500 | 74350 | 90000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 7.04 | 4.35 | 1.78 | 1.78 | 1.64 | 1.32 | 1.6 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 396000 | 245000 | 100000 | 100000 | 92500 | 74350 | 90000 |
| Class
eg:y | | | | | | | |
| Total | 396000 | 245000 | 100000 | 100000 | 92500 | 74350 | 90000 |
| Total as
a % of
Total
Voting
rights | 7.04 | 4.35 | 1.78 | 1.78 | 1.64 | 1.32 | 1.6 |
| 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) | 7.04 | 4.35 | 1.78 | 1.78 | 1.64 | 1.32 | 1.6 |
| 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 | 0 | 0 | 0 | 0 | 0 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | Textual Information(1) | Textual Information(2) | Textual Information(3) | Textual Information(4) | Textual Information(5) | Textual Information(6) |
| Sub-categorization of shares |
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Bodies Corporate |
| Searial No. | 8 | |
| Name
of the
Shareholders
(I) | OM SHREE FINANCE LIMITED | Click here to go back |
| PAN
(II) | ZZZZZ9999Z | Total |
| No. of fully paid up equity shares held
(IV) | 77500 | 1175350 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 77500 | 1175350 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.38 | 20.88 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 77500 | 1175350 |
| Class
eg:y | | |
| Total | 77500 | 1175350 |
| Total as
a % of
Total
Voting
rights | 1.38 | 20.88 |
| 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) | 1.38 | 20.88 |
| 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 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | Textual Information(7) | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 |
| Sub-category (ii) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |
Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | OTHERS | Click here to go back |
| PAN
(II) | ZZZZZ9999Z | Total |
| No. of fully paid up equity shares held
(IV) | 199322 | 199322 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 199322 | 199322 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.54 | 3.54 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 199322 | 199322 |
| Class
eg:y | | |
| Total | 199322 | 199322 |
| Total as
a % of
Total
Voting
rights | 3.54 | 3.54 |
| 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) | 3.54 | 3.54 |
| 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 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | Textual Information(1) | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 |
| Sub-category (ii) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |
Any Other (specify) |
| Searial No. | 1 | |
| Category | Bodies Corporate | |
| Category / More than 1 percentage | Category | |
| Name
of the
Shareholders
(I) | | Click here to go back |
| PAN
(II) | | Total |
| No.
of the
Shareholders
(I) | 29 | 29 |
| No. of fully paid up equity shares held
(IV) | 231700 | 231700 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 231700 | 231700 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.12 | 4.12 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 231700 | 231700 |
| Class
eg:y | | |
| Total | 231700 | 231700 |
| Total as
a % of
Total
Voting
rights | 4.12 | 4.12 |
| 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) | 4.12 | 4.12 |
| 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 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 |
| Sub-category (ii) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |