General information about company

Scrip code504092
NSE Symbol
MSEI Symbol
ISININE716F01012
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)30-06-2020
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?Yes Yes
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether 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) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group16172530111725301170.93172530111725301170.93
(B)Public255077072589707258929.077072589707258929.07
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2552324325600243256001002432560024325600100

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 Group70.93375000021.7417253011
(B)Public29.073990535
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100375000015.4221243546


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 Family9190284719028477.82190284719028477.82
(d)Any Other (specify)7153501641535016463.1153501641535016463.1
Sub-Total (A)(1)16172530111725301170.93172530111725301170.93
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 16172530111725301170.93172530111725301170.93
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 Companies925200252000.125200252000.1
Sub-Total (B)(1)2754775547750.2354775547750.23
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 251455423966542396622.35423966542396622.3
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.16121421312142134.99121421312142134.99
(e)Any Other (specify)3193796353796351.563796353796351.56
Sub-Total (B)(3)254807017814701781428.857017814701781428.85
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)255077072589707258929.077072589707258929.07
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2552324325600243256001002432560024325600100
Total (A+B+C )2552324325600243256001002432560024325600100


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)7.8275000039.411902847
(d)63.1300000019.5415350164
Sub-Total (A)(1)70.93375000021.7417253011
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 70.93375000021.7417253011
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0.110
(f)0.01400
(g)0.11000
Sub-Total (B)(1)0.231400
( 3 )Non-institutions
(a(i))22.32518050
(a(ii))4.991187963
(e)1.56283122
Sub-Total (B)(3)28.853989135
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)29.073990535
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10021243546
Total (A+B+C )100375000015.4221243546


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)SHREYA S. SINGHANIAILESHAA KAREENA ANIL KHATAUNEOMY ANIL KHATAUMANISH MAHENDRA KHATAUPRIYA MAHENDRA KHATAU .ANIL KISHORE KHATAUASHA MAHENDRA KHATAU
PAN (II)AGWPK6641BAQKPK2907LANAPK5442PANUPK5759PAFJPK7433FAADPK5658DAAQPK8472L
No. of fully paid up equity shares held (IV)500052501250035592389204239345243
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)500052501250035592389204239345243
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.020.020.050.150.160.170.19
Number of Voting Rights held in each class of securities (IX)
Class eg:X500052501250035592389204239345243
Class eg:y
Total500052501250035592389204239345243
Total as a % of Total Voting rights0.020.020.050.150.160.170.19
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)0.020.020.050.150.160.170.19
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)500052501250035592389204239345243
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.89
Name of the Shareholders (I)LEELABAI KISHORE KHATAUMAHENDRA KISHORE KHATAUClick here to go back
PAN (II)AAUPK2601HAADPK4726GTotal
No. of fully paid up equity shares held (IV)8088316370661902847
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8088316370661902847
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.336.737.82
Number of Voting Rights held in each class of securities (IX)
Class eg:X8088316370661902847
Class eg:y
Total8088316370661902847
Total as a % of Total Voting rights0.336.737.82
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)0.336.737.82
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)045.8139.41
Number of equity shares held in dematerialized form (XIV)8088316370661902847
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)PRISM PLANTATIONS PVT LTDASHA MARINE PRODUCTS PRIVATE LIMITEEMERALD CAPITAL SERVICES PVT LTKHATAU HOLDINGS AND TRADING CO PVTMKK HOLDINGS PRIVATE LIMITEDPRIYANILGIRI HOLDINGS PVT LTDVINDHYAPRIYA HOLDINGS PVT LTD
PAN (II)AABCP4400BAAACA1020FAAACE0312JAAACK5550AAAACM8443NAABCP2674FAAACV3448G
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)2073752700388920847705377787748969295365296
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2073752700388920847705377787748969295365296
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.090.221.63.4815.5320.1322.06
Number of Voting Rights held in each class of securities (IX)
Class eg: X2073752700388920847705377787748969295365296
Class eg:y
Total2073752700388920847705377787748969295365296
Total as a % of Total Voting rights0.090.221.63.4815.5320.1322.06
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)0.090.221.63.4815.5320.1322.06
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)000020000002800000
As a % of total Shares held (b)00005.29052.19
Number of equity shares held in dematerialized form (XIV)2073752700388920847705377787748969295365296
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


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
Reason for not providing PAN
Shareholder type


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

Searial No.1
Name of the Shareholders (I)SANGEETHA SClick here to go back
PAN (II)AIJPS3739FTotal
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


Any Other (specify)

Searial No.1234
CategoryClearing MembersNon-Resident Indian (NRI)HUFBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1950121129319
No. of fully paid up equity shares held (IV)1404561507147199156884379635
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1404561507147199156884379635
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.060.250.610.641.56
Number of Voting Rights held in each class of securities (IX)
Class eg: X1404561507147199156884379635
Class eg:y
Total1404561507147199156884379635
Total as a % of Total Voting rights0.060.250.610.641.56
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)0.060.250.610.641.56
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)140455950714563863932283122
Reason for not providing PAN
Reason for not providing PAN


significant beneficial owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest
NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:
SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence
1MAHENDRA KISHORE KHATAUAADPK4726G IndiaVINDHYAPRIYA HOLDINGS PRIVATE LIMITEDAAACV3448GIndiaYesYes21-04-2017
2MAHENDRA KISHORE KHATAUAADPK4726G IndiaPRIYANILGIRI HOLDINGS PRIVATE LIMITEDAABCP2674FIndiaYesYes21-04-2017
3MAHENDRA KISHORE KHATAUAADPK4726G IndiaMKK HOLDINGS PRIVATE LIMITEDAAACM8443NIndiaYesYes21-04-2017
4MAHENDRA KISHORE KHATAUAADPK4726G IndiaKHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITEDAAACK5550AIndiaYesYes21-04-2017
5MAHENDRA KISHORE KHATAUAADPK4726G IndiaPRISM PLANTATIONS PRIVATE LIMITEDAAACE0312J IndiaYesYes21-04-2017
Total: 000