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? | Yes | Yes | |
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 | 16 | 17253011 | | | 17253011 | 70.93 | 17253011 | | 17253011 | 70.93 |
(B) | Public | 25608 | 7072589 | | | 7072589 | 29.07 | 7072589 | | 7072589 | 29.07 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 25624 | 24325600 | | | 24325600 | 100 | 24325600 | | 24325600 | 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 | | | | 70.93 | | | 3750000 | 21.74 | 17253011 |
(B) | Public | | | | 29.07 | | | | | 3983515 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | 3750000 | 15.42 | 21236526 |
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 | 9 | 1902847 | | | 1902847 | 7.82 | 1902847 | | 1902847 | 7.82 |
(d) | Any Other (specify) | 7 | 15350164 | | | 15350164 | 63.1 | 15350164 | | 15350164 | 63.1 |
Sub-Total (A)(1) | | 16 | 17253011 | | | 17253011 | 70.93 | 17253011 | | 17253011 | 70.93 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 16 | 17253011 | | | 17253011 | 70.93 | 17253011 | | 17253011 | 70.93 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | Mutual Funds | 10 | 27500 | | | 27500 | 0.11 | 27500 | | 27500 | 0.11 |
(f) | Financial Institutions/ Banks | 8 | 2075 | | | 2075 | 0.01 | 2075 | | 2075 | 0.01 |
(g) | Insurance Companies | 10 | 29200 | | | 29200 | 0.12 | 29200 | | 29200 | 0.12 |
Sub-Total (B)(1) | | 28 | 58775 | | | 58775 | 0.24 | 58775 | | 58775 | 0.24 |
( 3 ) | Non-institutions |
(a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 25248 | 5442639 | | | 5442639 | 22.37 | 5442639 | | 5442639 | 22.37 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 15 | 1154616 | | | 1154616 | 4.75 | 1154616 | | 1154616 | 4.75 |
(e) | Any Other (specify) | 317 | 416559 | | | 416559 | 1.71 | 416559 | | 416559 | 1.71 |
Sub-Total (B)(3) | | 25580 | 7013814 | | | 7013814 | 28.83 | 7013814 | | 7013814 | 28.83 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 25608 | 7072589 | | | 7072589 | 29.07 | 7072589 | | 7072589 | 29.07 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 25624 | 24325600 | | | 24325600 | 100 | 24325600 | | 24325600 | 100 |
Total (A+B+C ) | | 25624 | 24325600 | | | 24325600 | 100 | 24325600 | | 24325600 | 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) | | | | 7.82 | | | 750000 | 39.4146245073828 | 1902847 |
(d) | | | | 63.1 | | | 3000000 | 19.5437651350174 | 15350164 |
Sub-Total (A)(1) | | | | 70.93 | | | 3750000 | 21.74 | 17253011 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 70.93 | | | 3750000 | 21.74 | 17253011 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | | | | 0.11 | | | | | 0 |
(f) | | | | 0.01 | | | | | 400 |
(g) | | | | 0.12 | | | | | 5000 |
Sub-Total (B)(1) | | | | 0.24 | | | | | 5400 |
( 3 ) | Non-institutions |
(a(i)) | | | | 22.37 | | | | | 2529703 |
(a(ii)) | | | | 4.75 | | | | | 1128366 |
(e) | | | | 1.71 | | | | | 320046 |
Sub-Total (B)(3) | | | | 28.83 | | | | | 3978115 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 29.07 | | | | | 3983515 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 21236526 |
Total (A+B+C ) | | | | 100 | | | 3750000 | 15.42 | 21236526 |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Name
of the
Shareholders
(I) | SHREYA S. SINGHANIA | ILESHAA KAREENA ANIL KHATAU | NEOMY ANIL KHATAU | MANISH MAHENDRA KHATAU | PRIYA MAHENDRA KHATAU . | ANIL KISHORE KHATAU | ASHA MAHENDRA KHATAU |
PAN
(II) | AGWPK6641B | AQKPK2907L | ANAPK5442P | ANUPK5759P | AFJPK7433F | AADPK5658D | AAQPK8472L |
No. of fully paid up equity shares held
(IV) | 5000 | 5250 | 12500 | 35592 | 38920 | 42393 | 45243 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 5000 | 5250 | 12500 | 35592 | 38920 | 42393 | 45243 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.02 | 0.02 | 0.05 | 0.15 | 0.16 | 0.17 | 0.19 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 5000 | 5250 | 12500 | 35592 | 38920 | 42393 | 45243 |
Class
eg:y | | | | | | | |
Total | 5000 | 5250 | 12500 | 35592 | 38920 | 42393 | 45243 |
Total as
a % of
Total
Voting
rights | 0.02 | 0.02 | 0.05 | 0.15 | 0.16 | 0.17 | 0.19 |
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) | 0.02 | 0.02 | 0.05 | 0.15 | 0.16 | 0.17 | 0.19 |
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) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 5000 | 5250 | 12500 | 35592 | 38920 | 42393 | 45243 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter |
Individuals/Hindu undivided Family |
Searial No. | 8 | 9 | |
Name
of the
Shareholders
(I) | LEELABAI KISHORE KHATAU | MAHENDRA KISHORE KHATAU | Click here to go back |
PAN
(II) | AAUPK2601H | AADPK4726G | Total |
No. of fully paid up equity shares held
(IV) | 80883 | 1637066 | 1902847 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 80883 | 1637066 | 1902847 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.33 | 6.73 | 7.82 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 80883 | 1637066 | 1902847 |
Class
eg:y | | | |
Total | 80883 | 1637066 | 1902847 |
Total as
a % of
Total
Voting
rights | 0.33 | 6.73 | 7.82 |
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) | 0.33 | 6.73 | 7.82 |
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) | 0 | 750000 | 750000 |
As a % of total Shares held
(b) | 0 | 45.81 | 39.41 |
Number of equity shares held in dematerialized form
(XIV) | 80883 | 1637066 | 1902847 |
Reason for not providing PAN |
Reason for not providing PAN | | | |
Shareholder type | Promoter | Promoter | |
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 |
| | | | | | | |
Name
of the
Shareholders
(I) | PRISM PLANTATIONS PVT LTD | ASHA MARINE PRODUCTS PRIVATE LIMITE | EMERALD CAPITAL SERVICES PVT LT | KHATAU HOLDINGS AND TRADING CO PVT | MKK HOLDINGS PRIVATE LIMITED | PRIYANILGIRI HOLDINGS PVT LTD | VINDHYAPRIYA HOLDINGS PVT LTD |
PAN
(II) | AABCP4400B | AAACA1020F | AAACE0312J | AAACK5550A | AAACM8443N | AABCP2674F | AAACV3448G |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 20737 | 52700 | 388920 | 847705 | 3777877 | 4896929 | 5365296 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 20737 | 52700 | 388920 | 847705 | 3777877 | 4896929 | 5365296 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.09 | 0.22 | 1.6 | 3.48 | 15.53 | 20.13 | 22.06 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 20737 | 52700 | 388920 | 847705 | 3777877 | 4896929 | 5365296 |
Class
eg:y | | | | | | | |
Total | 20737 | 52700 | 388920 | 847705 | 3777877 | 4896929 | 5365296 |
Total as
a % of
Total
Voting
rights | 0.09 | 0.22 | 1.6 | 3.48 | 15.53 | 20.13 | 22.06 |
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) | 0.09 | 0.22 | 1.6 | 3.48 | 15.53 | 20.13 | 22.06 |
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) | 0 | 0 | 0 | 0 | 200000 | 0 | 2800000 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 5.29 | 0 | 52.19 |
Number of equity shares held in dematerialized form
(XIV) | 20737 | 52700 | 388920 | 847705 | 3777877 | 4896929 | 5365296 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) |
Searial No. | |
Category | Click 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:
X | 15350164 |
Class
eg:y | |
Total | 15350164 |
Total as
a % of
Total
Voting
rights | 63.1 |
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) | SUBRAMANIAN P | Click here to go back |
PAN
(II) | AMBPS8931K | Total |
No. of fully paid up equity shares held
(IV) | 502360 | 502360 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 502360 | 502360 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.07 | 2.07 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 502360 | 502360 |
Class
eg:y | | |
Total | 502360 | 502360 |
Total as
a % of
Total
Voting
rights | 2.07 | 2.07 |
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) | 2.07 | 2.07 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 502360 | 502360 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | |
Category | Non-Resident Indian (NRI) | Clearing Members | HUF | Bodies Corporate | |
Category / More than 1 percentage | Category | Category | Category | Category | |
Name
of the
Shareholders
(I) | | | | | Click here to go back |
PAN
(II) | | | | | Total |
No.
of the
Shareholders
(I) | 50 | 15 | 122 | 130 | 317 |
No. of fully paid up equity shares held
(IV) | 43858 | 48741 | 134148 | 189812 | 416559 |
No. Of Partly paid-up equity shares held
(V) | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 43858 | 48741 | 134148 | 189812 | 416559 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.18 | 0.2 | 0.55 | 0.78 | 1.71 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 43858 | 48741 | 134148 | 189812 | 416559 |
Class
eg:y | | | | | |
Total | 43858 | 48741 | 134148 | 189812 | 416559 |
Total as
a % of
Total
Voting
rights | 0.18 | 0.2 | 0.55 | 0.78 | 1.71 |
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) | 0.18 | 0.2 | 0.55 | 0.78 | 1.71 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | |
As a % of total Shares held
(b) | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 41858 | 48741 | 132587 | 96860 | 320046 |
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 | MAHENDRA KISHORE KHATAU | AADPK4726G | | India | | VINDHYAPRIYA HOLDINGS PRIVATE LIMITED | AAACV3448G | | India | | | | | Yes | Yes | 21-04-2017 |
2 | MAHENDRA KISHORE KHATAU | AADPK4726G | | India | | PRIYANILGIRI HOLDINGS PRIVATE LIMITED | AABCP2674F | | India | | | | | Yes | Yes | 21-04-2017 |
3 | MAHENDRA KISHORE KHATAU | AADPK4726G | | India | | MKK HOLDINGS PRIVATE LIMITED | AAACM8443N | | India | | | | | Yes | Yes | 21-04-2017 |
4 | MAHENDRA KISHORE KHATAU | AADPK4726G | | India | | KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED | AAACK5550A | | India | | | | | Yes | Yes | 21-04-2017 |
5 | MAHENDRA KISHORE KHATAU | AADPK4726G | | India | | PRISM PLANTATIONS PRIVATE LIMITED | AAACE0312J | | India | | | | | Yes | Yes | 18-07-1990 |
Total: | 0 | 0 | 0 | |