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 | 5 | 1891460 | | | 1891460 | 62.33 | 1891460 | | 1891460 | 62.33 |
| (B) | Public | 3546 | 1143340 | | | 1143340 | 37.67 | 1143340 | | 1143340 | 37.67 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 3551 | 3034800 | | | 3034800 | 100 | 3034800 | | 3034800 | 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 | | | | 62.33 | | | | | 1890760 |
| (B) | Public | | | | 37.67 | | | | | 487040 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 2377800 |
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 | 5 | 1891460 | | | 1891460 | 62.33 | 1891460 | | 1891460 | 62.33 |
| Sub-Total (A)(1) | | 5 | 1891460 | | | 1891460 | 62.33 | 1891460 | | 1891460 | 62.33 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 5 | 1891460 | | | 1891460 | 62.33 | 1891460 | | 1891460 | 62.33 |
| 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. | 3494 | 856272 | | | 856272 | 28.22 | 856272 | | 856272 | 28.22 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 3 | 115800 | | | 115800 | 3.82 | 115800 | | 115800 | 3.82 |
| (e) | Any Other (specify) | 49 | 171268 | | | 171268 | 5.64 | 171268 | | 171268 | 5.64 |
| Sub-Total (B)(3) | | 3546 | 1143340 | | | 1143340 | 37.67 | 1143340 | | 1143340 | 37.67 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 3546 | 1143340 | | | 1143340 | 37.67 | 1143340 | | 1143340 | 37.67 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 3551 | 3034800 | | | 3034800 | 100 | 3034800 | | 3034800 | 100 |
| Total (A+B+C ) | | 3551 | 3034800 | | | 3034800 | 100 | 3034800 | | 3034800 | 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) | | | | 62.33 | | | | | 1890760 |
| Sub-Total (A)(1) | | | | 62.33 | | | | | 1890760 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 62.33 | | | | | 1890760 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 28.22 | | | | | 358772 |
| (a(ii)) | | | | 3.82 | | | | | 75700 |
| (e) | | | | 5.64 | | | | | 52568 |
| Sub-Total (B)(3) | | | | 37.67 | | | | | 487040 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 37.67 | | | | | 487040 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 2377800 |
| Total (A+B+C ) | | | | 100 | | | | | 2377800 |
| Disclosure of notes on shareholding pattern | Textual Information(1) | |
| Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentage | Textual Information(1) | |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | 5 | |
| Name
of the
Shareholders
(I) | BALDEVKRISHAN SHARMA | MONA PRATAP MENON | PRATAP RAMANKUTTY MENON | KARAN SHARMA | PROMILA SHARMA | Click here to go back |
| PAN
(II) | AAFPS4577F | AGPPM5633G | AGRPM2799M | AFZPS4184F | AMMPS3004N | Total |
| No. of fully paid up equity shares held
(IV) | 1434960 | 137900 | 1000 | 27500 | 290100 | 1891460 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1434960 | 137900 | 1000 | 27500 | 290100 | 1891460 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 47.28 | 4.54 | 0.03 | 0.91 | 9.56 | 62.33 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 1434960 | 137900 | 1000 | 27500 | 290100 | 1891460 |
| Class
eg:y | | | | | | |
| Total | 1434960 | 137900 | 1000 | 27500 | 290100 | 1891460 |
| Total as
a % of
Total
Voting
rights | 47.28 | 4.54 | 0.03 | 0.91 | 9.56 | 62.33 |
| 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) | 47.28 | 4.54 | 0.03 | 0.91 | 9.56 | 62.33 |
| 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) | 1434960 | 137200 | 1000 | 27500 | 290100 | 1890760 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | KUNDANLAL WASAN | SUREKHA MAHENDRA KHETANI | Click here to go back |
| PAN
(II) | ZZZZZ9999Z | AAFPK5280P | Total |
| No. of fully paid up equity shares held
(IV) | 40100 | 50000 | 90100 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 40100 | 50000 | 90100 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.32 | 1.65 | 2.97 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 40100 | 50000 | 90100 |
| Class
eg:y | | | |
| Total | 40100 | 50000 | 90100 |
| Total as
a % of
Total
Voting
rights | 1.32 | 1.65 | 2.97 |
| 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) | 1.32 | 1.65 | 2.97 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | |
| As a % of total Shares held
(b) | | | |
| Number of equity shares held in dematerialized form
(XIV) | 0 | 50000 | 50000 |
| Reason for not providing PAN |
| Reason for not providing PAN | Textual Information(1) | | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | |
| Category | Non-Resident Indian (NRI) | Bodies Corporate | Bodies Corporate | |
| Category / More than 1 percentage | Category | More than 1 percentage of shareholding | Category | |
| Name
of the
Shareholders
(I) | | CHARTERED CAPITAL RESEARCH PRIVATE LIMIT | | Click here to go back |
| PAN
(II) | | AADCC4238N | | Total |
| No.
of the
Shareholders
(I) | 34 | 1 | 14 | 48 |
| No. of fully paid up equity shares held
(IV) | 103100 | 45000 | 23168 | 126268 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 103100 | 45000 | 23168 | 126268 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.4 | 1.48 | 0.76 | 4.16 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 103100 | 45000 | 23168 | 126268 |
| Class
eg:y | | | | |
| Total | 103100 | 45000 | 23168 | 126268 |
| Total as
a % of
Total
Voting
rights | 3.4 | 1.48 | 0.76 | 4.16 |
| 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) | 3.4 | 1.48 | 0.76 | 4.16 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | |
| As a % of total Shares held
(b) | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 1000 | 45000 | 6568 | 7568 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |