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? | 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 | 4 | 7173666 | | | 7173666 | 68.49 | 7173666 | | 7173666 | 68.49 |
| (B) | Public | 386 | 3299781 | | | 3299781 | 31.51 | 3299781 | | 3299781 | 31.51 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 390 | 10473447 | | | 10473447 | 100 | 10473447 | | 10473447 | 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 | | | | 68.49 | | | | | 7173666 | | | |
| (B) | Public | | | | 31.51 | | | | | 3293100 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | | | | | 10466766 | 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 | 2 | 1945221 | | | 1945221 | 18.57 | 1945221 | | 1945221 | 18.57 |
| (d) | Any Other (specify) | 2 | 5228445 | | | 5228445 | 49.92 | 5228445 | | 5228445 | 49.92 |
| Sub-Total (A)(1) | | 4 | 7173666 | | | 7173666 | 68.49 | 7173666 | | 7173666 | 68.49 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 4 | 7173666 | | | 7173666 | 68.49 | 7173666 | | 7173666 | 68.49 |
| 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 |
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 1628 | | | 1628 | 0.02 | 1628 | | 1628 | 0.02 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 364 | 63533 | | | 63533 | 0.61 | 63533 | | 63533 | 0.61 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 1 | 3218042 | | | 3218042 | 30.73 | 3218042 | | 3218042 | 30.73 |
| (i) | Non Resident Indians (NRIs) | 5 | 1017 | | | 1017 | 0.01 | 1017 | | 1017 | 0.01 |
| (l) | Bodies Corporate | 8 | 12587 | | | 12587 | 0.12 | 12587 | | 12587 | 0.12 |
| (m) | Any Other (specify) | 7 | 2974 | | | 2974 | 0.03 | 2974 | | 2974 | 0.03 |
| Sub-Total (B)(4) | | 386 | 3299781 | | | 3299781 | 31.51 | 3299781 | | 3299781 | 31.51 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 386 | 3299781 | | | 3299781 | 31.51 | 3299781 | | 3299781 | 31.51 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 390 | 10473447 | | | 10473447 | 100 | 10473447 | | 10473447 | 100 |
| Total (A+B+C ) | | 390 | 10473447 | | | 10473447 | 100 | 10473447 | | 10473447 | 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) | | | | 18.57 | | | | | 1945221 |
| (d) | | | | 49.92 | | | | | 5228445 |
| Sub-Total (A)(1) | | | | 68.49 | | | | | 7173666 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 68.49 | | | | | 7173666 |
| 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 |
| (f) | | | | 0.02 | | | | | 1628 | 0 | 0 | 0 |
| (g) | | | | 0.61 | | | | | 56852 | 0 | 0 | 0 |
| (h) | | | | 30.73 | | | | | 3218042 | 0 | 0 | 0 |
| (i) | | | | 0.01 | | | | | 1017 | 0 | 0 | 0 |
| (l) | | | | 0.12 | | | | | 12587 | 0 | 0 | 0 |
| (m) | | | | 0.03 | | | | | 2974 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | | | 31.51 | | | | | 3293100 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 31.51 | | | | | 3293100 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 10466766 |
| Total (A+B+C ) | | | | 100 | | | | | 10466766 |
| Disclosure of notes on shareholding pattern | Textual Information(1) | |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | Mandeep Sandhu | Sangeeta Sandhu | Click here to go back |
| PAN
(II) | ABLPS2727C | APUPS9903B | Total |
| No. of fully paid up equity shares held
(IV) | 1898704 | 46517 | 1945221 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1898704 | 46517 | 1945221 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 18.13 | 0.44 | 18.57 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 1898704 | 46517 | 1945221 |
| Class
eg:y | | | |
| Total | 1898704 | 46517 | 1945221 |
| Total as
a % of
Total
Voting
rights | 18.13 | 0.44 | 18.57 |
| 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) | 18.13 | 0.44 | 18.57 |
| 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) | 1898704 | 46517 | 1945221 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter | Promoter | |
Any Other (specify) |
| Searial No. | 1 | 2 | |
| Category | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | |
| Name
of the
Shareholders
(I) | Mishry Holdings Ltd | Moral Holdings Ltd | |
| PAN
(II) | AAACM6069J | AABCM0707G | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 2 |
| No. of fully paid up equity shares held
(IV) | 2617578 | 2610867 | 5228445 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2617578 | 2610867 | 5228445 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 24.99 | 24.93 | 49.92 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 2617578 | 2610867 | 5228445 |
| Class
eg:y | | | |
| Total | 2617578 | 2610867 | 5228445 |
| Total as
a % of
Total
Voting
rights | 24.99 | 24.93 | 49.92 |
| 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) | 24.99 | 24.93 | 49.92 |
| 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) | 2617578 | 2610867 | 5228445 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter Group | Promoter Group | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | Nandita Shaunik | Click here to go back |
| PAN
(II) | AAZPS3771K | Total |
| No. of fully paid up equity shares held
(IV) | 3218042 | 3218042 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3218042 | 3218042 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 30.73 | 30.73 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 3218042 | 3218042 |
| Class
eg:y | | |
| Total | 3218042 | 3218042 |
| Total as
a % of
Total
Voting
rights | 30.73 | 30.73 |
| 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) | 30.73 | 30.73 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 3218042 | 3218042 |
| 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 |
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) | 7 | 7 |
| No. of fully paid up equity shares held
(IV) | 2974 | 2974 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2974 | 2974 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.03 | 0.03 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 2974 | 2974 |
| Class
eg:y | | |
| Total | 2974 | 2974 |
| Total as
a % of
Total
Voting
rights | 0.03 | 0.03 |
| 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) | 0.03 | 0.03 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 2974 | 2974 |
| 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 |