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 | 13 | 810150 | | | 810150 | 19.77 | 810150 | | 810150 | 19.77 |
| (B) | Public | 1403 | 3288250 | | | 3288250 | 80.23 | 3288250 | | 3288250 | 80.23 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 1416 | 4098400 | | | 4098400 | 100 | 4098400 | | 4098400 | 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 | | | | 19.77 | | | | | 722600 | | | |
| (B) | Public | | | | 80.23 | | | | | 2080850 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | | | | | 2803450 | 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 | 810150 | | | 810150 | 19.77 | 810150 | | 810150 | 19.77 |
| Sub-Total (A)(1) | | 13 | 810150 | | | 810150 | 19.77 | 810150 | | 810150 | 19.77 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 13 | 810150 | | | 810150 | 19.77 | 810150 | | 810150 | 19.77 |
| 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 |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 1 | 386500 | | | 386500 | 9.43 | 386500 | | 386500 | 9.43 |
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 276078 | | | 276078 | 6.74 | 276078 | | 276078 | 6.74 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 1342 | 1212029 | | | 1212029 | 29.57 | 1212029 | | 1212029 | 29.57 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 8 | 480249 | | | 480249 | 11.72 | 480249 | | 480249 | 11.72 |
| (i) | Non Resident Indians (NRIs) | 22 | 290785 | | | 290785 | 7.1 | 290785 | | 290785 | 7.1 |
| (l) | Bodies Corporate | 18 | 617294 | | | 617294 | 15.06 | 617294 | | 617294 | 15.06 |
| (m) | Any Other (specify) | 11 | 25315 | | | 25315 | 0.62 | 25315 | | 25315 | 0.62 |
| Sub-Total (B)(4) | | 1403 | 3288250 | | | 3288250 | 80.23 | 3288250 | | 3288250 | 80.23 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 1403 | 3288250 | | | 3288250 | 80.23 | 3288250 | | 3288250 | 80.23 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 1416 | 4098400 | | | 4098400 | 100 | 4098400 | | 4098400 | 100 |
| Total (A+B+C ) | | 1416 | 4098400 | | | 4098400 | 100 | 4098400 | | 4098400 | 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) | | | | 19.77 | | | | | 722600 |
| Sub-Total (A)(1) | | | | 19.77 | | | | | 722600 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 19.77 | | | | | 722600 |
| 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 |
| (b) | | | | 9.43 | | | | | 386500 | 0 | 0 | 0 |
| (f) | | | | 6.74 | | | | | 276078 | 0 | 0 | 0 |
| (g) | | | | 29.57 | | | | | 532129 | 0 | 0 | 0 |
| (h) | | | | 11.72 | | | | | 430649 | 0 | 0 | 0 |
| (i) | | | | 7.1 | | | | | 190135 | 0 | 0 | 0 |
| (l) | | | | 15.06 | | | | | 244544 | 0 | 0 | 0 |
| (m) | | | | 0.62 | | | | | 20815 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | | | 80.23 | | | | | 2080850 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 80.23 | | | | | 2080850 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 2803450 |
| Total (A+B+C ) | | | | 100 | | | | | 2803450 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | Abhimanyu Arora | Anil Elhence | Master Tarun Singh Phul | Meenakshi Elhence | Mrs Amrit Phull | Premjit S Kashyap | Priyanka Sharma |
| PAN
(II) | ADMPA0578L | AAAPE5187A | ADBPP5734G | AAAPE5083H | AAPPP9265P | AAYPK2019H | AYGPS6532H |
| No. of fully paid up equity shares held
(IV) | 1000 | 277100 | 17700 | 169800 | 5000 | 5200 | 75700 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1000 | 277100 | 17700 | 169800 | 5000 | 5200 | 75700 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.02 | 6.76 | 0.43 | 4.14 | 0.12 | 0.13 | 1.85 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 1000 | 277100 | 17700 | 169800 | 5000 | 5200 | 75700 |
| Class
eg:y | | | | | | | |
| Total | 1000 | 277100 | 17700 | 169800 | 5000 | 5200 | 75700 |
| Total as
a % of
Total
Voting
rights | 0.02 | 6.76 | 0.43 | 4.14 | 0.12 | 0.13 | 1.85 |
| 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 | 6.76 | 0.43 | 4.14 | 0.12 | 0.13 | 1.85 |
| 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) | 0 | 277100 | 0 | 169800 | 0 | 0 | 75700 |
| 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 | 10 | 11 | 12 | 13 |
| Name
of the
Shareholders
(I) | Shalini Sharma | Surekha Kashyap | Surendra Prakash Gupta | Vijay Elhence | Virender Singh phull | P.s Kashyap &Sons Huf |
| PAN
(II) | AYHPS5704Q | AJPPK1192H | ACFPG2680R | AAFPE1432M | AAPPP9266Q | AACHP2626M |
| No. of fully paid up equity shares held
(IV) | 178800 | 5000 | 5000 | 6200 | 53650 | 10000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 178800 | 5000 | 5000 | 6200 | 53650 | 10000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.36 | 0.12 | 0.12 | 0.15 | 1.31 | 0.24 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 178800 | 5000 | 5000 | 6200 | 53650 | 10000 |
| Class
eg:y | | | | | | |
| Total | 178800 | 5000 | 5000 | 6200 | 53650 | 10000 |
| Total as
a % of
Total
Voting
rights | 4.36 | 0.12 | 0.12 | 0.15 | 1.31 | 0.24 |
| 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) | 4.36 | 0.12 | 0.12 | 0.15 | 1.31 | 0.24 |
| 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) | 178800 | 0 | 5000 | 6200 | 0 | 10000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter |
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) | 810150 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 810150 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 19.77 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 810150 |
| Class
eg:y | |
| Total | 810150 |
| Total as
a % of
Total
Voting
rights | 19.77 |
| 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) | 19.77 |
| 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) | 722600 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Shareholder type | |
Bodies Corporate |
| Searial No. | 1 | 2 | 3 | |
| Name
of the
Shareholders
(I) | Kuber Resorts Ltd | Kuber Securities Ltd. | Sawan Fincap Consultants (p) Ltd. | Click here to go back |
| PAN
(II) | AAACK4642B | AADCK3522B | AAGCS4114E | Total |
| No. of fully paid up equity shares held
(IV) | 184500 | 190600 | 112800 | 487900 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 184500 | 190600 | 112800 | 487900 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.5 | 4.65 | 2.75 | 11.9 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 184500 | 190600 | 112800 | 487900 |
| Class
eg:y | | | | |
| Total | 184500 | 190600 | 112800 | 487900 |
| Total as
a % of
Total
Voting
rights | 4.5 | 4.65 | 2.75 | 11.9 |
| 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) | 4.5 | 4.65 | 2.75 | 11.9 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | |
| As a % of total Shares held
(b) | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 184500 | 0 | 0 | 184500 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 |
Directors and their relatives (excluding independent directors and nominee directors) |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | Rowena Sharma | Click here to go back |
| PAN
(II) | AAUPS9634C | Total |
| No. of fully paid up equity shares held
(IV) | 386500 | 386500 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 386500 | 386500 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 9.43 | 9.43 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 386500 | 386500 |
| Class
eg:y | | |
| Total | 386500 | 386500 |
| Total as
a % of
Total
Voting
rights | 9.43 | 9.43 |
| 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) | 9.43 | 9.43 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 386500 | 386500 |
| 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 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | 2 | 3 | |
| Name
of the
Shareholders
(I) | Deepak Kapoor | Satya Prakash Mithal | Tulsi Prasad Sharma | Click here to go back |
| PAN
(II) | AAXPK9559K | AASPM9160B | DLDPS8552J | Total |
| No. of fully paid up equity shares held
(IV) | 191600 | 49600 | 100000 | 341200 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 191600 | 49600 | 100000 | 341200 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.67 | 1.21 | 2.44 | 8.33 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 191600 | 49600 | 100000 | 341200 |
| Class
eg:y | | | | |
| Total | 191600 | 49600 | 100000 | 341200 |
| Total as
a % of
Total
Voting
rights | 4.67 | 1.21 | 2.44 | 8.33 |
| 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)+(X)
As a % of (A+B+C2) | 4.67 | 1.21 | 2.44 | 8.33 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | |
| As a % of total Shares held
(b) | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 191600 | 0 | 100000 | 291600 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 |