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? | 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 | 6 | 30398060 | | | 30398060 | 41.12 | 30398060 | | 30398060 | 41.12 |
| (B) | Public | 7254 | 43522200 | | | 43522200 | 58.88 | 43522200 | | 43522200 | 58.88 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 7260 | 73920260 | | | 73920260 | 100 | 73920260 | | 73920260 | 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 | | 19246240 | 19246240 | 45.13 | 29232630 | 96.17 | | | 30398060 |
| (B) | Public | | 16833500 | 16833500 | 54.87 | 36415240 | 83.67 | | | 42892500 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | 36079740 | 36079740 | 100 | 65647870 | 88.81 | | | 73290560 |
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 | 3 | 22746630 | | | 22746630 | 30.77 | 22746630 | | 22746630 | 30.77 |
| (d) | Any Other (specify) | 3 | 7651430 | | | 7651430 | 10.35 | 7651430 | | 7651430 | 10.35 |
| Sub-Total (A)(1) | | 6 | 30398060 | | | 30398060 | 41.12 | 30398060 | | 30398060 | 41.12 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 6 | 30398060 | | | 30398060 | 41.12 | 30398060 | | 30398060 | 41.12 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (f) | Financial Institutions/ Banks | 1 | 360 | | | 360 | 0 | 360 | | 360 | 0 |
| Sub-Total (B)(1) | | 1 | 360 | | | 360 | 0 | 360 | | 360 | 0 |
| ( 3 ) | Non-institutions |
| (a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 7124 | 3456675 | | | 3456675 | 4.68 | 3456675 | | 3456675 | 4.68 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 3 | 5152220 | | | 5152220 | 6.97 | 5152220 | | 5152220 | 6.97 |
| (e) | Any Other (specify) | 126 | 34912945 | | | 34912945 | 47.23 | 34912945 | | 34912945 | 47.23 |
| Sub-Total (B)(3) | | 7253 | 43521840 | | | 43521840 | 58.88 | 43521840 | | 43521840 | 58.88 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 7254 | 43522200 | | | 43522200 | 58.88 | 43522200 | | 43522200 | 58.88 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 7260 | 73920260 | | | 73920260 | 100 | 73920260 | | 73920260 | 100 |
| Total (A+B+C ) | | 7260 | 73920260 | | | 73920260 | 100 | 73920260 | | 73920260 | 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) | | 15946240 | 15946240 | 35.18 | 22746630 | 100 | | | 22746630 |
| (d) | | 3300000 | 3300000 | 9.96 | 6486000 | 84.77 | | | 7651430 |
| Sub-Total (A)(1) | | 19246240 | 19246240 | 45.13 | 29232630 | 96.17 | | | 30398060 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 19246240 | 19246240 | 45.13 | 29232630 | 96.17 | | | 30398060 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (f) | | 0 | 0 | 0 | 0 | 0 | | | 0 |
| Sub-Total (B)(1) | | 0 | 0 | 0 | 0 | 0 | | | 0 |
| ( 3 ) | Non-institutions |
| (a(i)) | | 0 | 0 | 3.14 | 0 | 0 | | | 2837555 |
| (a(ii)) | | 466500 | 466500 | 5.11 | 3882240 | 75.35 | | | 5152220 |
| (e) | | 16367000 | 16367000 | 46.62 | 32533000 | 93.18 | | | 34902725 |
| Sub-Total (B)(3) | | 16833500 | 16833500 | 54.87 | 36415240 | 83.67 | | | 42892500 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 16833500 | 16833500 | 54.87 | 36415240 | 83.67 | | | 42892500 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 36079740 | 36079740 | 100 | 65647870 | 88.81 | | | 73290560 |
| Total (A+B+C ) | | 36079740 | 36079740 | 100 | 65647870 | 88.81 | | | 73290560 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | |
| Name
of the
Shareholders
(I) | SHALIN ASHOK SHAH | ASHOK CHINUBHAI SHAH | LEENA ASHOK SHAH | Click here to go back |
| PAN
(II) | AEQPS9910M | AFGPS2827G | AFGPS2826H | Total |
| No. of fully paid up equity shares held
(IV) | 10828230 | 7071500 | 4846900 | 22746630 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 10828230 | 7071500 | 4846900 | 22746630 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 14.65 | 9.57 | 6.56 | 30.77 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 10828230 | 7071500 | 4846900 | 22746630 |
| Class
eg:y | | | | |
| Total | 10828230 | 7071500 | 4846900 | 22746630 |
| Total as
a % of
Total
Voting
rights | 14.65 | 9.57 | 6.56 | 30.77 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | 8746230 | 3500000 | 3700010 | 15946240 |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | 8746230 | 3500000 | 3700010 | 15946240 |
| 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) | 17.79 | 9.61 | 7.77 | 35.18 |
| Number of Locked in shares
(XII) |
| No.
(a) | 10828230 | 7071500 | 4846900 | 22746630 |
| As a % of total Shares held
(b) | 100 | 100 | 100 | 100 |
| 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) | 10828230 | 7071500 | 4846900 | 22746630 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
| Shareholder type | Promoter | Promoter | Promoter Group | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | | |
| Name
of the
Shareholders
(I) | LESHA AGRO FOODS PRIVATE LIMITED | TANYA ESTATES PRIVATE LIMITED | SHREE GHANTA KARNA ROLLING MILLS PVT LTD | |
| PAN
(II) | AACCL1961A | AADCT7220M | AACCS6850M | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 3 |
| No. of fully paid up equity shares held
(IV) | 6486000 | 619490 | 545940 | 7651430 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 6486000 | 619490 | 545940 | 7651430 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 8.77 | 0.84 | 0.74 | 10.35 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 6486000 | 619490 | 545940 | 7651430 |
| Class
eg:y | | | | |
| Total | 6486000 | 619490 | 545940 | 7651430 |
| Total as
a % of
Total
Voting
rights | 8.77 | 0.84 | 0.74 | 10.35 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | 3300000 | 0 | 0 | 3300000 |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | 3300000 | 0 | 0 | 3300000 |
| 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) | 8.9 | 0.56 | 0.5 | 9.96 |
| Number of Locked in shares
(XII) |
| No.
(a) | 6486000 | 0 | 0 | 6486000 |
| As a % of total Shares held
(b) | 100 | 0 | 0 | 84.77 |
| 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) | 6486000 | 619490 | 545940 | 7651430 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | SHAH HARSHUL KUMARPAL | HITESH JAGDISH PANARA | Click here to go back |
| PAN
(II) | AXYPS7072H | ATFPP6990G | Total |
| No. of fully paid up equity shares held
(IV) | 3882240 | 1069200 | 4951440 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3882240 | 1069200 | 4951440 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.25 | 1.45 | 6.7 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 3882240 | 1069200 | 4951440 |
| Class
eg:y | | | |
| Total | 3882240 | 1069200 | 4951440 |
| Total as
a % of
Total
Voting
rights | 5.25 | 1.45 | 6.7 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | 466500 | 0 | 466500 |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | 466500 | 0 | 466500 |
| 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) | 3.95 | 0.97 | 4.93 |
| Number of Locked in shares
(XII) |
| No.
(a) | 3882240 | 0 | 3882240 |
| As a % of total Shares held
(b) | 100 | 0 | 78.41 |
| Number of equity shares held in dematerialized form
(XIV) | 3882240 | 1069200 | 4951440 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Category | Bodies Corporate | Bodies Corporate | Clearing Members | Non-Resident Indian (NRI) | HUF | LLP | LLP |
| Category / More than 1 percentage | Category | More than 1 percentage of shareholding | Category | Category | Category | Category | More than 1 percentage of shareholding |
| Name
of the
Shareholders
(I) | | KCP RETAIL PVT.LTD | | | | | Infiniti Infrasteel LLP |
| PAN
(II) | | AAECK2150L | | | | | AAHFI8895G |
| No.
of the
Shareholders
(I) | 67 | 1 | 10 | 2 | 46 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 16570467 | 14267000 | 15540 | 70 | 60868 | 18266000 | 18266000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 16570467 | 14267000 | 15540 | 70 | 60868 | 18266000 | 18266000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 22.42 | 19.3 | 0.02 | 0 | 0.08 | 24.71 | 24.71 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 16570467 | 14267000 | 15540 | 70 | 60868 | 18266000 | 18266000 |
| Class
eg:y | | | | | | | |
| Total | 16570467 | 14267000 | 15540 | 70 | 60868 | 18266000 | 18266000 |
| Total as
a % of
Total
Voting
rights | 22.42 | 19.3 | 0.02 | 0 | 0.08 | 24.71 | 24.71 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | 7633000 | 7633000 | 0 | 0 | 0 | 8734000 | 8734000 |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | 7633000 | 7633000 | 0 | 0 | 0 | 8734000 | 8734000 |
| 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) | 22 | 19.91 | 0.01 | 0 | 0.06 | 24.55 | 24.55 |
| Number of Locked in shares
(XII) |
| No.
(a) | 14267000 | 14267000 | 0 | 0 | 0 | 18266000 | 18266000 |
| As a % of total Shares held
(b) | 86.1 | 100 | 0 | 0 | 0 | 100 | 100 |
| Number of equity shares held in dematerialized form
(XIV) | 16560257 | 14267000 | 15530 | 70 | 60868 | 18266000 | 18266000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
Any Other (specify) |
| Searial No. | |
| Category | |
| Category / More than 1 percentage | |
| Name
of the
Shareholders
(I) | Click here to go back |
| PAN
(II) | Total |
| No.
of the
Shareholders
(I) | 126 |
| No. of fully paid up equity shares held
(IV) | 34912945 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 34912945 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 47.23 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 34912945 |
| Class
eg:y | |
| Total | 34912945 |
| Total as
a % of
Total
Voting
rights | 47.23 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | |
| No. of Shares Underlying Outstanding Warrants (Xi) | 16367000 |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | 16367000 |
| 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) | 46.62 |
| Number of Locked in shares
(XII) |
| No.
(a) | 32533000 |
| As a % of total Shares held
(b) | 93.18 |
| Number of equity shares held in dematerialized form
(XIV) | 34902725 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
significant beneficial owners |
| Sr. No. | Details of the SBO | Details of the registered owner | Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*: | Date of creation / acquisition of significant beneficial interest |
| Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Whether by virtue of: |
| Shares | Voting rights | Rights on distributable dividend or any other distribution | Exercise of control | Exercise of significant influence |
| 1 | SHALIN ASHOK SHAH | AEQPS9910M | 561213826 | United States of America | | SHALIN ASHOK SHAH | AEQPS9910M | 561213826 | United States of America | | 14.65 | 14.65 | 14.65 | Yes | Yes | 23-11-1992 |
| 2 | SHALIN ASHOK SHAH | AEQPS9910M | 561213826 | United States of America | | LESHA AGRO FOODS PRIVATE LIMITED | AACCL1961A | | India | | 8.77 | 8.77 | 8.77 | No | No | 25-10-2012 |
| Total: | 23.42 | 23.42 | 23.42 | |
| 3 | ASHOK CHINUBHAI SHAH | AFGPS2827G | 561215817 | United States of America | | ASHOK CHINUBHAI SHAH | AFGPS2827G | 561215817 | United States of America | | 9.57 | 9.57 | 9.57 | Yes | Yes | 31-03-2021 |
| 4 | ASHOK CHINUBHAI SHAH | AFGPS2827G | 561215817 | United States of America | | LESHA AGRO FOODS PRIVATE LIMITED | AACCL1961A | | India | | 8.77 | 8.77 | 8.77 | No | No | 31-03-2021 |
| Total: | 18.34 | 18.34 | 18.34 | |
| 5 | PARIKH KOMAL CHETANBHAI | AKLPP6854C | | India | | PARIKH KOMAL CHETANBHAI | AKLPP6854C | | India | | 0 | 0 | 0 | No | No | 31-03-2021 |
| 6 | PARIKH KOMAL CHETANBHAI | AKLPP6854C | | India | | Infiniti Infrasteel LLP | AAHFI8895G | | India | | 24.71 | 24.71 | 24.71 | No | No | 31-03-2021 |
| Total: | 24.71 | 24.71 | 24.71 | |
| 7 | PARIKH CHETANBHAI RAMANLAL | AQIPP2851L | | India | | PARIKH CHETANBHAI RAMANLAL | AQIPP2851L | | India | | 0 | 0 | 0 | No | No | 31-03-2021 |
| 8 | PARIKH CHETANBHAI RAMANLAL | AQIPP2851L | | India | | Infiniti Infrasteel LLP | AAHFI8895G | | India | | 24.71 | 24.71 | 24.71 | No | No | 31-03-2021 |
| Total: | 24.71 | 24.71 | 24.71 | |