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 | 4064670 | | | 4064670 | 35.91 | 4064670 | | 4064670 | 35.91 |
(B) | Public | 7283 | 7255700 | | | 7255700 | 64.09 | 7255700 | | 7255700 | 64.09 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 7289 | 11320370 | | | 11320370 | 100 | 11320370 | | 11320370 | 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 | | 45579630 | 45579630 | 45.13 | 2899240 | 71.33 | | | 4064670 |
(B) | Public | | 53100000 | 53100000 | 54.87 | 148740 | 2.05 | | | 6626160 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | 98679630 | 98679630 | 100 | 3047980 | 26.92 | | | 10690830 |
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 | 2413240 | | | 2413240 | 21.32 | 2413240 | | 2413240 | 21.32 |
(d) | Any Other (specify) | 3 | 1651430 | | | 1651430 | 14.59 | 1651430 | | 1651430 | 14.59 |
Sub-Total (A)(1) | | 6 | 4064670 | | | 4064670 | 35.91 | 4064670 | | 4064670 | 35.91 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 6 | 4064670 | | | 4064670 | 35.91 | 4064670 | | 4064670 | 35.91 |
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. | 7155 | 3601275 | | | 3601275 | 31.81 | 3601275 | | 3601275 | 31.81 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 2 | 1269980 | | | 1269980 | 11.22 | 1269980 | | 1269980 | 11.22 |
(e) | Any Other (specify) | 125 | 2384085 | | | 2384085 | 21.06 | 2384085 | | 2384085 | 21.06 |
Sub-Total (B)(3) | | 7282 | 7255340 | | | 7255340 | 64.09 | 7255340 | | 7255340 | 64.09 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 7283 | 7255700 | | | 7255700 | 64.09 | 7255700 | | 7255700 | 64.09 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 7289 | 11320370 | | | 11320370 | 100 | 11320370 | | 11320370 | 100 |
Total (A+B+C ) | | 7289 | 11320370 | | | 11320370 | 100 | 11320370 | | 11320370 | 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) | | 36279630 | 36279630 | 35.18 | 2413240 | 100 | | | 2413240 |
(d) | | 9300000 | 9300000 | 9.96 | 486000 | 29.43 | | | 1651430 |
Sub-Total (A)(1) | | 45579630 | 45579630 | 45.13 | 2899240 | 71.33 | | | 4064670 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 45579630 | 45579630 | 45.13 | 2899240 | 71.33 | | | 4064670 |
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)) | | 4200000 | 4200000 | 7.09 | 148740 | 4.13 | | | 2982315 |
(a(ii)) | | 0 | 0 | 1.15 | 0 | 0 | | | 1269980 |
(e) | | 48900000 | 48900000 | 46.62 | 0 | 0 | | | 2373865 |
Sub-Total (B)(3) | | 53100000 | 53100000 | 54.87 | 148740 | 2.05 | | | 6626160 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 53100000 | 53100000 | 54.87 | 148740 | 2.05 | | | 6626160 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 98679630 | 98679630 | 100 | 3047980 | 26.92 | | | 10690830 |
Total (A+B+C ) | | 98679630 | 98679630 | 100 | 3047980 | 26.92 | | | 10690830 |
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) | 1494830 | 571500 | 346910 | 2413240 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1494830 | 571500 | 346910 | 2413240 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 13.2 | 5.05 | 3.06 | 21.32 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 1494830 | 571500 | 346910 | 2413240 |
Class
eg:y | | | | |
Total | 1494830 | 571500 | 346910 | 2413240 |
Total as
a % of
Total
Voting
rights | 13.2 | 5.05 | 3.06 | 21.32 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | 18079630 | 10000000 | 8200000 | 36279630 |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | 18079630 | 10000000 | 8200000 | 36279630 |
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) | 1494830 | 571500 | 346910 | 2413240 |
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) | 1494830 | 571500 | 346910 | 2413240 |
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) | TANYA ESTATES PRIVATE LIMITED | SHREE GHANTA KARNA ROLLING MILLS PVT LTD | LESHA AGRO FOODS PRIVATE LIMITED | |
PAN
(II) | AADCT7220M | AACCS6850M | AACCL1961A | Total |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 3 |
No. of fully paid up equity shares held
(IV) | 619490 | 545940 | 486000 | 1651430 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 619490 | 545940 | 486000 | 1651430 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.47 | 4.82 | 4.29 | 14.59 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 619490 | 545940 | 486000 | 1651430 |
Class
eg:y | | | | |
Total | 619490 | 545940 | 486000 | 1651430 |
Total as
a % of
Total
Voting
rights | 5.47 | 4.82 | 4.29 | 14.59 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 | 9300000 | 9300000 |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | 0 | 0 | 9300000 | 9300000 |
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) | 0.56 | 0.5 | 8.9 | 9.96 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 486000 | 486000 |
As a % of total Shares held
(b) | 0 | 0 | 100 | 29.43 |
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) | 619490 | 545940 | 486000 | 1651430 |
Reason for not providing PAN |
Reason for not providing PAN | | | | |
Shareholder type | Promoter Group | Promoter Group | Promoter Group | |
Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. |
Searial No. | 1 | 2 | 3 | |
Name
of the
Shareholders
(I) | SHAH HARSHUL KUMARPAL | JANAK B PATEL | DAXABEN M SHAH | Click here to go back |
PAN
(II) | AXYPS7072H | APAPP5361G | AGDPS3209C | Total |
No. of fully paid up equity shares held
(IV) | 148740 | 145510 | 133570 | 427820 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 148740 | 145510 | 133570 | 427820 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.31 | 1.29 | 1.18 | 3.78 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 148740 | 145510 | 133570 | 427820 |
Class
eg:y | | | | |
Total | 148740 | 145510 | 133570 | 427820 |
Total as
a % of
Total
Voting
rights | 1.31 | 1.29 | 1.18 | 3.78 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | 4200000 | 0 | 0 | 4200000 |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | 4200000 | 0 | 0 | 4200000 |
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 | 0.13 | 0.12 | 4.21 |
Number of Locked in shares
(XII) |
No.
(a) | 148740 | 0 | 0 | 148740 |
As a % of total Shares held
(b) | 100 | 0 | 0 | 34.77 |
Number of equity shares held in dematerialized form
(XIV) | 148740 | 135460 | 120120 | 404320 |
Reason for not providing PAN |
Reason for not providing PAN | | | | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | 2 | |
Name
of the
Shareholders
(I) | HITESH JAGDISH PANARA | VISHNUBHAI GOVINDBHAI CHAUHAN . | Click here to go back |
PAN
(II) | ATFPP6990G | AHRPC8385L | Total |
No. of fully paid up equity shares held
(IV) | 1069200 | 200780 | 1269980 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1069200 | 200780 | 1269980 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 9.44 | 1.77 | 11.22 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1069200 | 200780 | 1269980 |
Class
eg:y | | | |
Total | 1069200 | 200780 | 1269980 |
Total as
a % of
Total
Voting
rights | 9.44 | 1.77 | 11.22 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 | 0 |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | 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) | 0.97 | 0.18 | 1.15 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 1069200 | 200780 | 1269980 |
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 | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Clearing Members |
Category / More than 1 percentage | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category |
Name
of the
Shareholders
(I) | | MIDRINA OIL AND GAS SERVICES PVT. LTD. | SHAURYA ORGANICS PRIVATE LIMITED | TIW SYSTEMS PVT. LTD | SURYAJA INFRASTRUCTURE PVT. LTD. | ADVANCED ENERGY RESOURCES & MANAGEMENT PRIVATE LIMITED | |
PAN
(II) | | AAFCM2219K | AACCS1382C | AACCT8303L | AANCS1841B | AAGCA7788J | |
No.
of the
Shareholders
(I) | 67 | 1 | 1 | 1 | 1 | 1 | 8 |
No. of fully paid up equity shares held
(IV) | 2303537 | 503820 | 503820 | 503820 | 503820 | 171720 | 15140 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2303537 | 503820 | 503820 | 503820 | 503820 | 171720 | 15140 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 20.35 | 4.45 | 4.45 | 4.45 | 4.45 | 1.52 | 0.13 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 2303537 | 503820 | 503820 | 503820 | 503820 | 171720 | 15140 |
Class
eg:y | | | | | | | |
Total | 2303537 | 503820 | 503820 | 503820 | 503820 | 171720 | 15140 |
Total as
a % of
Total
Voting
rights | 20.35 | 4.45 | 4.45 | 4.45 | 4.45 | 1.52 | 0.13 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | 21900000 | 0 | 0 | 0 | 0 | 0 | 0 |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | 21900000 | 0 | 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) | 22 | 0.46 | 0.46 | 0.46 | 0.46 | 0.16 | 0.01 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 2293327 | 503820 | 503820 | 503820 | 503820 | 171720 | 15130 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Any Other (specify) |
Searial No. | 8 | 9 | 10 | |
Category | Non-Resident Indian (NRI) | HUF | LLP | |
Category / More than 1 percentage | Category | Category | Category | |
Name
of the
Shareholders
(I) | | | | Click here to go back |
PAN
(II) | | | | Total |
No.
of the
Shareholders
(I) | 3 | 46 | 1 | 125 |
No. of fully paid up equity shares held
(IV) | 4540 | 60868 | 0 | 2384085 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 4540 | 60868 | 0 | 2384085 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.04 | 0.54 | 0 | 21.06 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 4540 | 60868 | 0 | 2384085 |
Class
eg:y | | | | |
Total | 4540 | 60868 | 0 | 2384085 |
Total as
a % of
Total
Voting
rights | 0.04 | 0.54 | 0 | 21.06 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 | 27000000 | 48900000 |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | 0 | 0 | 27000000 | 48900000 |
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 | 0.06 | 24.55 | 46.62 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 4540 | 60868 | 0 | 2373865 |
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 | | 13.2 | 13.2 | 13.2 | Yes | Yes | 23-11-1992 |
2 | SHALIN ASHOK SHAH | AEQPS9910M | 561213826 | United States of America | | LESHA VENTURES PRIVATE LIMITED | AACCL1961A | | India | | 4.29 | 4.29 | 4.29 | No | No | 25-10-2012 |
Total: | 17.49 | 17.49 | 17.49 | |