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? | Yes | Yes | 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? | 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 | 18 | 35505038 | | | 35505038 | 67.61 | 35505038 | | 35505038 | 67.61 |
(B) | Public | 10936 | 17008067 | | | 17008067 | 32.39 | 17008067 | | 17008067 | 32.39 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 10954 | 52513105 | | | 52513105 | 100 | 52513105 | | 52513105 | 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 | | | | 67.61 | 10000000 | 28.17 | 1710000 | 4.82 | 35505038 | | | |
(B) | Public | | | | 32.39 | | | | | 17007317 | 0 | 0 | 0 |
(C) | Non Promoter- Non Public | | | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | 10000000 | 19.04 | 1710000 | 3.26 | 52512355 | 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 | 13 | 34775543 | | | 34775543 | 66.22 | 34775543 | | 34775543 | 66.22 |
(d) | Any Other (specify) | 5 | 729495 | | | 729495 | 1.39 | 729495 | | 729495 | 1.39 |
Sub-Total (A)(1) | | 18 | 35505038 | | | 35505038 | 67.61 | 35505038 | | 35505038 | 67.61 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 18 | 35505038 | | | 35505038 | 67.61 | 35505038 | | 35505038 | 67.61 |
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 | 10680 | 10496513 | | | 10496513 | 19.99 | 10496513 | | 10496513 | 19.99 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 15 | 2741734 | | | 2741734 | 5.22 | 2741734 | | 2741734 | 5.22 |
(i) | Non Resident Indians (NRIs) | 47 | 144326 | | | 144326 | 0.27 | 144326 | | 144326 | 0.27 |
(l) | Bodies Corporate | 33 | 535753 | | | 535753 | 1.02 | 535753 | | 535753 | 1.02 |
(m) | Any Other (specify) | 161 | 3089741 | | | 3089741 | 5.88 | 3089741 | | 3089741 | 5.88 |
Sub-Total (B)(4) | | 10936 | 17008067 | | | 17008067 | 32.39 | 17008067 | | 17008067 | 32.39 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 10936 | 17008067 | | | 17008067 | 32.39 | 17008067 | | 17008067 | 32.39 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 10954 | 52513105 | | | 52513105 | 100 | 52513105 | | 52513105 | 100 |
Total (A+B+C ) | | 10954 | 52513105 | | | 52513105 | 100 | 52513105 | | 52513105 | 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) | | | | 66.22 | 10000000 | 28.76 | 1710000 | 4.92 | 34775543 |
(d) | | | | 1.39 | 0 | 0 | 0 | 0 | 729495 |
Sub-Total (A)(1) | | | | 67.61 | 10000000 | 28.17 | 1710000 | 4.82 | 35505038 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 67.61 | 10000000 | 28.17 | 1710000 | 4.82 | 35505038 |
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) | | | | 19.99 | | | | | 10495763 | 0 | 0 | 0 |
(h) | | | | 5.22 | | | | | 2741734 | 0 | 0 | 0 |
(i) | | | | 0.27 | | | | | 144326 | 0 | 0 | 0 |
(l) | | | | 1.02 | | | | | 535753 | 0 | 0 | 0 |
(m) | | | | 5.88 | | | | | 3089741 | 0 | 0 | 0 |
Sub-Total (B)(4) | | | | 32.39 | | | | | 17007317 | 0 | 0 | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 32.39 | | | | | 17007317 | 0 | 0 | 0 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | 10000000 | 19.04 | | | 52512355 |
Total (A+B+C ) | | | | 100 | 10000000 | 19.04 | 1710000 | 3.26 | 52512355 |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Name
of the
Shareholders
(I) | Sunil Kumar Malik | Rajesh Gupta | YASH PAL GUPTA | Rekha Gupta | Suman Gupta | SAURABH GUPTA | SAROJ GUPTA |
PAN
(II) | AANPM1288P | AAGPG1933N | AABPY3801C | AAOPG3268L | AAHPG4506G | AHZPG0315L | ACAPG4673M |
No. of fully paid up equity shares held
(IV) | 13700000 | 4861655 | 3136540 | 2992380 | 2894845 | 1765370 | 1499545 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 13700000 | 4861655 | 3136540 | 2992380 | 2894845 | 1765370 | 1499545 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 26.09 | 9.26 | 5.97 | 5.7 | 5.51 | 3.36 | 2.86 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 13700000 | 4861655 | 3136540 | 2992380 | 2894845 | 1765370 | 1499545 |
Class
eg:y | | | | | | | |
Total | 13700000 | 4861655 | 3136540 | 2992380 | 2894845 | 1765370 | 1499545 |
Total as
a % of
Total
Voting
rights | 26.09 | 9.26 | 5.97 | 5.7 | 5.51 | 3.36 | 2.86 |
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) | 26.09 | 9.26 | 5.97 | 5.7 | 5.51 | 3.36 | 2.86 |
Number of Locked in shares
(XII) |
No.
(a) | 10000000 | 0 | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 72.99 | 0 | 0 | 0 | 0 | 0 | 0 |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) | 0 | 570000 | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 11.72 | 0 | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 13700000 | 4861655 | 3136540 | 2992380 | 2894845 | 1765370 | 1499545 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | Promoter | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family |
Searial No. | 8 | 9 | 10 | 11 | 12 | 13 |
Name
of the
Shareholders
(I) | RAJESH KUMAR | PARVEEN GUPTA | PARVEEN GUPTA | GOPAL DASS GUPTA HUF | SAURABH GUPTA HUF | PRERNA GUPTA |
PAN
(II) | AABHR5315J | ACAPG7884N | AAAHP7090R | AACHG3371G | AAWHS0353N | AYGPG3569A |
No. of fully paid up equity shares held
(IV) | 1455983 | 1006235 | 809280 | 251540 | 206790 | 195380 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1455983 | 1006235 | 809280 | 251540 | 206790 | 195380 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.77 | 1.92 | 1.54 | 0.48 | 0.39 | 0.37 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 1455983 | 1006235 | 809280 | 251540 | 206790 | 195380 |
Class
eg:y | | | | | | |
Total | 1455983 | 1006235 | 809280 | 251540 | 206790 | 195380 |
Total as
a % of
Total
Voting
rights | 2.77 | 1.92 | 1.54 | 0.48 | 0.39 | 0.37 |
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) | 2.77 | 1.92 | 1.54 | 0.48 | 0.39 | 0.37 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) | 0 | 570000 | 570000 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 56.65 | 70.43 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 1455983 | 1006235 | 809280 | 251540 | 206790 | 195380 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Shareholder type | Promoter Group | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family |
Searial No. | |
Name
of the
Shareholders
(I) | Click here to go back |
PAN
(II) | Total |
No. of fully paid up equity shares held
(IV) | 34775543 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 34775543 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 66.22 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 34775543 |
Class
eg:y | |
Total | 34775543 |
Total as
a % of
Total
Voting
rights | 66.22 |
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) | 66.22 |
Number of Locked in shares
(XII) |
No.
(a) | 10000000 |
As a % of total Shares held
(b) | 28.76 |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) | 1710000 |
As a % of total Shares held
(b) | 4.92 |
Number of equity shares held in dematerialized form
(XIV) | 34775543 |
Reason for not providing PAN |
Reason for not providing PAN | |
Shareholder type | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | |
Category | Bodies Corporate | Other | Other | Other | Other | Click here to go back |
| | | | | | |
Name
of the
Shareholders
(I) | SHARE INDIA COMMODITY BROKERS PRIVATE LIMITED | R C AGARWAL HUF | ANSHU AGARWAL HUF | NAMITA AGARWAL | REENA AGARWAL | |
PAN
(II) | AADCR0497E | AALHR4752D | AAJHA0516J | AFYPA9042F | AGPPA4991B | Total |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 5 |
No. of fully paid up equity shares held
(IV) | 506495 | 100000 | 62500 | 55000 | 5500 | 729495 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 506495 | 100000 | 62500 | 55000 | 5500 | 729495 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.96 | 0.19 | 0.12 | 0.1 | 0.01 | 1.39 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 506495 | 100000 | 62500 | 55000 | 5500 | 729495 |
Class
eg:y | | | | | | |
Total | 506495 | 100000 | 62500 | 55000 | 5500 | 729495 |
Total as
a % of
Total
Voting
rights | 0.96 | 0.19 | 0.12 | 0.1 | 0.01 | 1.39 |
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) | 0.96 | 0.19 | 0.12 | 0.1 | 0.01 | 1.39 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 506495 | 100000 | 62500 | 55000 | 5500 | 729495 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Any Other (specify) |
Searial No. | 1 | |
Category | HUF | |
Category / More than 1 percentage | Category | |
Name
of the
Shareholders
(I) | | Click here to go back |
PAN
(II) | | Total |
No.
of the
Shareholders
(I) | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 1615709 | 1615709 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1615709 | 1615709 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.08 | 3.08 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1615709 | 1615709 |
Class
eg:y | | |
Total | 1615709 | 1615709 |
Total as
a % of
Total
Voting
rights | 3.08 | 3.08 |
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) | 3.08 | 3.08 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 1615709 | 1615709 |
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 |