General information about company

Scrip code504092
Name of the companyIndokem Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2017
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? Yes
7Whether company has equity shares with differential voting rights? 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) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group16172528111725281170.92172528111725281170.92
(B)Public261017072789707278929.087072789707278929.08
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2611724325600243256001002432560024325600100

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 Group70.92375000021.7417252811
(B)Public29.083804492
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100375000015.4221057303


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) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family9190264719026477.82190264719026477.82
(d)Any Other (specify)7153501641535016463.1153501641535016463.1
Sub-Total (A)(1)16172528111725281170.92172528111725281170.92
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 16172528111725281170.92172528111725281170.92
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds1027500275000.1127500275000.11
(f)Financial Institutions/ Banks8207520750.01207520750.01
(g)Insurance Companies1029200292000.1229200292000.12
Sub-Total (B)(1)2858775587750.2458775587750.24
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 258175300179530017921.795300179530017921.79
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.14114063811406384.69114063811406384.69
(b)NBFCs registered with RBI1408940890.02408940890.02
(e)Any Other (specify)2415691085691082.345691085691082.34
Sub-Total (B)(3)260737014014701401428.837014014701401428.83
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)261017072789707278929.087072789707278929.08
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2611724325600243256001002432560024325600100
Total (A+B+C )2611724325600243256001002432560024325600100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)7.8275000039.421902647
(d)63.1300000019.5415350164
Sub-Total (A)(1)70.92375000021.7417252811
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 70.92375000021.7417252811
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0.110
(f)0.01400
(g)0.125000
Sub-Total (B)(1)0.245400
( 3 )Non-institutions
(a(i))21.792209109
(a(ii))4.691114388
(b)0.024089
(e)2.34471506
Sub-Total (B)(3)28.833799092
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)29.083804492
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10021057303
Total (A+B+C )100375000015.4221057303


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)SHREYA S. SINGHANIAPRIYA MAHENDRA KHATAULEELABAI KISHORE KHATAUNEOMY ANIL KHATAUANIL KISHORE KHATAUILESHA ANIL KHATAUASHA MAHENDRA KHATAU
PAN (II)AGWPK6641BAFJPK7433FAAUPK2601HANAPK5442PAADPK5658DAQKPK2907LAAQPK8472L
No. of fully paid up equity shares held (IV)500038920808831250042393525045243
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)500038920808831250042393525045243
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.020.160.330.050.170.020.19
Number of Voting Rights held in each class of securities (IX)
Class eg:X500038920808831250042393525045243
Class eg:y
Total500038920808831250042393525045243
Total as a % of Total Voting rights0.020.160.330.050.170.020.19
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)0.020.160.330.050.170.020.19
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)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)500038920808831250042393525045243
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.89
Name of the Shareholders (I)MANISH MAHENDRA KHATAUMAHENDRA KISHORE KHATAUClick here to go back
PAN (II)ANUPK5759PAADPK4726GTotal
No. of fully paid up equity shares held (IV)3559216368661902647
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3559216368661902647
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.156.737.82
Number of Voting Rights held in each class of securities (IX)
Class eg:X3559216368661902647
Class eg:y
Total3559216368661902647
Total as a % of Total Voting rights0.156.737.82
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)0.156.737.82
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)0750000750000
As a % of total Shares held (b)045.8239.42
Number of equity shares held in dematerialized form (XIV)3559216368661902647
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
Category Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate
Name of the Shareholders (I)PRISM PLANTATIONS PVT LTDKHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITEDVINDHYAPRIYA HOLDINGS PRIVATE LIMITEDMKK HOLDINGS PRIVATE LIMITEDEMERALD CAPITAL SERVICES PVT LTDASHA MARINE PRODUCTS PRIVATE LIMITEDPRIYANILGIRI HOLDINGS PVT LTD
PAN (II)AABCP4400BAAACK5550AAAACV3448GAAACM8443NAAACE0312JAAACA1020FAABCP2674F
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)2073784770553652963777877388920527004896929
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2073784770553652963777877388920527004896929
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.093.4822.0615.531.60.2220.13
Number of Voting Rights held in each class of securities (IX)
Class eg: X2073784770553652963777877388920527004896929
Class eg:y
Total2073784770553652963777877388920527004896929
Total as a % of Total Voting rights0.093.4822.0615.531.60.2220.13
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)0.093.4822.0615.531.60.2220.13
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)002800000200000000
As a % of total Shares held (b)0052.195.29000
Number of equity shares held in dematerialized form (XIV)2073784770553652963777877388920527004896929
Reason for not providing PAN


Any Other (specify)

Searial No.
CategoryClick here to go back
Name of the Shareholders (I)
PAN (II)Total
No. of the Shareholders (I)7
No. of fully paid up equity shares held (IV)15350164
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)15350164
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)63.1
Number of Voting Rights held in each class of securities (IX)
Class eg: X15350164
Class eg:y
Total15350164
Total as a % of Total Voting rights63.1
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)+(X) As a % of (A+B+C2)63.1
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)3000000
As a % of total Shares held (b)19.54
Number of equity shares held in dematerialized form (XIV)15350164
Reason for not providing PAN


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.1
Name of the Shareholders (I)SUBRAMANIAN PClick here to go back
PAN (II)AMBPS8931KTotal
No. of fully paid up equity shares held (IV)502360502360
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)502360502360
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.072.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X502360502360
Class eg:y
Total502360502360
Total as a % of Total Voting rights2.072.07
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)2.072.07
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)502360502360
Reason for not providing PAN
Reason for not providing PAN