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 ? | Yes | Yes | Yes | 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 | Yes | 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 | 9 | 9851720 | | | 9851720 | 66.59 | 9851720 | | 9851720 | 66.59 |
(B) | Public | 2356 | 4942540 | | | 4942540 | 33.41 | 4942540 | | 4942540 | 33.41 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 2365 | 14794260 | | | 14794260 | 100 | 14794260 | | 14794260 | 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 | | 4470000 | 4470000 | 68.31 | 6647694 | 67.48 | | | 9851720 | | | |
(B) | Public | | 1700000 | 1700000 | 31.69 | 814313 | 16.48 | | | 3802940 | 0 | 0 | 0 |
(C) | Non Promoter- Non Public | | | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | 6170000 | 6170000 | 100 | 7462007 | 50.44 | | | 13654660 | 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 |
(d) | Any Other (specify) | 9 | 9851720 | | | 9851720 | 66.59 | 9851720 | | 9851720 | 66.59 |
Sub-Total (A)(1) | | 9 | 9851720 | | | 9851720 | 66.59 | 9851720 | | 9851720 | 66.59 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 9 | 9851720 | | | 9851720 | 66.59 | 9851720 | | 9851720 | 66.59 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(d) | Banks | 1 | 1000 | | | 1000 | 0.01 | 1000 | | 1000 | 0.01 |
Sub-Total (B)(1) | | 1 | 1000 | | | 1000 | 0.01 | 1000 | | 1000 | 0.01 |
(2) | Institutions (Foreign) |
(d) | Foreign Portfolio Investors Category I | 2 | 88800 | | | 88800 | 0.6 | 88800 | | 88800 | 0.6 |
Sub-Total (B)(2) | | 2 | 88800 | | | 88800 | 0.6 | 88800 | | 88800 | 0.6 |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 2208 | 1664298 | | | 1664298 | 11.25 | 1664298 | | 1664298 | 11.25 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 24 | 2153451 | | | 2153451 | 14.56 | 2153451 | | 2153451 | 14.56 |
(i) | Non Resident Indians (NRIs) | 54 | 289225 | | | 289225 | 1.95 | 289225 | | 289225 | 1.95 |
(l) | Bodies Corporate | 23 | 452752 | | | 452752 | 3.06 | 452752 | | 452752 | 3.06 |
(m) | Any Other (specify) | 44 | 293014 | | | 293014 | 1.98 | 293014 | | 293014 | 1.98 |
Sub-Total (B)(4) | | 2353 | 4852740 | | | 4852740 | 32.8 | 4852740 | | 4852740 | 32.8 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 2356 | 4942540 | | | 4942540 | 33.41 | 4942540 | | 4942540 | 33.41 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 2365 | 14794260 | | | 14794260 | 100 | 14794260 | | 14794260 | 100 |
Total (A+B+C ) | | 2365 | 14794260 | | | 14794260 | 100 | 14794260 | | 14794260 | 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 |
(d) | | 4470000 | 4470000 | 68.31 | 6647694 | 67.48 | | | 9851720 |
Sub-Total (A)(1) | | 4470000 | 4470000 | 68.31 | 6647694 | 67.48 | | | 9851720 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 4470000 | 4470000 | 68.31 | 6647694 | 67.48 | | | 9851720 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(d) | | 0 | 0 | 0 | 0 | 0 | | | 0 | 0 | 0 | 0 |
Sub-Total (B)(1) | | 0 | 0 | 0 | 0 | 0 | | | 0 | 0 | 0 | 0 |
(2) | Institutions (Foreign) |
(d) | | 150000 | 150000 | 1.14 | 70300 | 79.17 | | | 88800 | 0 | 0 | 0 |
Sub-Total (B)(2) | | 150000 | 150000 | 1.14 | 70300 | 79.17 | | | 88800 | 0 | 0 | 0 |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | | 0 | 0 | 7.94 | 271960 | 16.34 | | | 1065498 | 0 | 0 | 0 |
(h) | | 1000000 | 1000000 | 15.04 | 275000 | 12.77 | | | 2000851 | 0 | 0 | 0 |
(i) | | 0 | 0 | 1.38 | 132053 | 45.66 | | | 146225 | 0 | 0 | 0 |
(l) | | 550000 | 550000 | 4.78 | 15000 | 3.31 | | | 208552 | 0 | 0 | 0 |
(m) | | 0 | 0 | 1.4 | 50000 | 17.06 | | | 293014 | 0 | 0 | 0 |
Sub-Total (B)(4) | | 1550000 | 1550000 | 30.54 | 744013 | 15.33 | | | 3714140 | 0 | 0 | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 1700000 | 1700000 | 31.69 | 814313 | 16.48 | | | 3802940 | 0 | 0 | 0 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 6170000 | 6170000 | 100 | 7462007 | 50.44 | | | 13654660 |
Total (A+B+C ) | | 6170000 | 6170000 | 100 | 7462007 | 50.44 | | | 13654660 |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Director or Director's Relatives | Director or Director's Relatives |
| | | | | | | |
Name
of the
Shareholders
(I) | GLACIER TRADES PVT LTD | COLABA REAL ESTATE PRIVATE LIMITED | STAR GALAXY TRADES PVT LTD | HEDE NAVIGATION PRIVATE LIMITED | HEDE CONSULTANCY COMPANY PRIVATE LIMITED | SAMIT PRAFULLA HEDE | SHIBANI M HARLALKA |
PAN
(II) | AABCG4767G | AABFC0745R | AAFCS8325N | AAACJ4753A | AAACH4659M | AAIPH6372G | AAIPH6373H |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 210700 | 99115 | 212807 | 3981307 | 2242880 | 777086 | 1946190 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 210700 | 99115 | 212807 | 3981307 | 2242880 | 777086 | 1946190 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.42 | 0.67 | 1.44 | 26.91 | 15.16 | 5.25 | 13.16 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 210700 | 99115 | 212807 | 3981307 | 2242880 | 777086 | 1946190 |
Class
eg:y | | | | | | | |
Total | 210700 | 99115 | 212807 | 3981307 | 2242880 | 777086 | 1946190 |
Total as
a % of
Total
Voting
rights | 1.42 | 0.67 | 1.44 | 26.91 | 15.16 | 5.25 | 13.16 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | 1000000 | 0 | 1000000 | 990000 | 1480000 | 0 | 0 |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | 1000000 | 0 | 1000000 | 990000 | 1480000 | 0 | 0 |
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) | 5.78 | 0.47 | 5.79 | 23.71 | 17.76 | 3.71 | 9.28 |
Number of Locked in shares
(XII) |
No.
(a) | 210700 | 0 | 212807 | 3981307 | 2242880 | 0 | 0 |
As a % of total Shares held
(b) | 100 | 0 | 100 | 100 | 100 | 0 | 0 |
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) | 210700 | 99115 | 212807 | 3981307 | 2242880 | 777086 | 1946190 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter | Promoter | Promoter | Promoter |
Any Other (specify) |
Searial No. | 8 | 9 | |
Category | Director or Director's Relatives | Trusts | Click here to go back |
| | | |
Name
of the
Shareholders
(I) | PRAFULLA RAJARAM HEDE | HBG TRUST (SEEMA ARUN PAWAR) | |
PAN
(II) | AAIPH6374A | AABTH2092N | Total |
No.
of the
Shareholders
(I) | 1 | 1 | 9 |
No. of fully paid up equity shares held
(IV) | 10 | 381625 | 9851720 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 10 | 381625 | 9851720 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 2.58 | 66.59 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 10 | 381625 | 9851720 |
Class
eg:y | | | |
Total | 10 | 381625 | 9851720 |
Total as
a % of
Total
Voting
rights | 0 | 2.58 | 66.59 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 | 4470000 |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | 0 | 0 | 4470000 |
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 | 1.82 | 68.31 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 6647694 |
As a % of total Shares held
(b) | 0 | 0 | 67.48 |
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) | 10 | 381625 | 9851720 |
Reason for not providing PAN |
Reason for not providing PAN | | | |
Shareholder type | Promoter | Promoter Group | |
Bodies Corporate |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | TOP FINANCIAL HOLDINGS LTD | Click here to go back |
PAN
(II) | ZZZZZ9999Z | Total |
No. of fully paid up equity shares held
(IV) | 164600 | 164600 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 164600 | 164600 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.11 | 1.11 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 164600 | 164600 |
Class
eg:y | | |
Total | 164600 | 164600 |
Total as
a % of
Total
Voting
rights | 1.11 | 1.11 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | |
No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | 0 | 0 |
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) | 0.79 | 0.79 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 0 | 0 |
Reason for not providing PAN |
Reason for not providing PAN | Textual Information(1) | |
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 | 4 | |
Name
of the
Shareholders
(I) | NIDHI PANDYA | NALINI NARENDRA PANDYA | SANJIV DHIRESHBHAI SHAH | SHALIN HEMANTKUMAR SHAH | Click here to go back |
PAN
(II) | AQBPP9674N | AAGPP4117M | ADGPS0244P | ATFPS9295R | Total |
No. of fully paid up equity shares held
(IV) | 206091 | 248713 | 256246 | 368232 | 1079282 |
No. Of Partly paid-up equity shares held
(V) | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 206091 | 248713 | 256246 | 368232 | 1079282 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.39 | 1.68 | 1.73 | 2.49 | 7.3 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 206091 | 248713 | 256246 | 368232 | 1079282 |
Class
eg:y | | | | | |
Total | 206091 | 248713 | 256246 | 368232 | 1079282 |
Total as
a % of
Total
Voting
rights | 1.39 | 1.68 | 1.73 | 2.49 | 7.3 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 | 0 | 0 | 0 |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | 0 | 0 | 0 | 0 | 0 |
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) | 0.98 | 1.19 | 1.22 | 1.76 | 5.15 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 206091 | 206091 | 256246 | 368232 | 1036660 |
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 | 0 |
Sub-category (ii) | 0 | 0 | 0 | 0 | 0 |
Sub-category (iii) | 0 | 0 | 0 | 0 | 0 |
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) | 44 | 44 |
No. of fully paid up equity shares held
(IV) | 293014 | 293014 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 293014 | 293014 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.98 | 1.98 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 293014 | 293014 |
Class
eg:y | | |
Total | 293014 | 293014 |
Total as
a % of
Total
Voting
rights | 1.98 | 1.98 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | |
No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | 0 | 0 |
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) | 1.4 | 1.4 |
Number of Locked in shares
(XII) |
No.
(a) | 50000 | 50000 |
As a % of total Shares held
(b) | 17.06 | 17.06 |
Number of equity shares held in dematerialized form
(XIV) | 293014 | 293014 |
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 |