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? | Yes | Yes | Yes | Yes |
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 | 5 | 46191357 | | | 46191357 | 41.99 | 46191357 | | 46191357 | 41.99 |
(B) | Public | 9626 | 63808643 | | | 63808643 | 58.01 | 63808643 | | 63808643 | 58.01 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 9631 | 110000000 | | | 110000000 | 100 | 110000000 | | 110000000 | 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 | | | | 41.99 | 45579630 | 98.68 | | | 46191357 |
(B) | Public | | | | 58.01 | 53100000 | 83.22 | | | 63180563 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | 98679630 | 89.71 | | | 109371920 |
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 | 36345417 | | | 36345417 | 33.04 | 36345417 | | 36345417 | 33.04 |
(d) | Any Other (specify) | 2 | 9845940 | | | 9845940 | 8.95 | 9845940 | | 9845940 | 8.95 |
Sub-Total (A)(1) | | 5 | 46191357 | | | 46191357 | 41.99 | 46191357 | | 46191357 | 41.99 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 5 | 46191357 | | | 46191357 | 41.99 | 46191357 | | 46191357 | 41.99 |
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. | 9455 | 5888724 | | | 5888724 | 5.35 | 5888724 | | 5888724 | 5.35 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 5 | 6648754 | | | 6648754 | 6.04 | 6648754 | | 6648754 | 6.04 |
(e) | Any Other (specify) | 165 | 51270805 | | | 51270805 | 46.61 | 51270805 | | 51270805 | 46.61 |
Sub-Total (B)(3) | | 9625 | 63808283 | | | 63808283 | 58.01 | 63808283 | | 63808283 | 58.01 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 9626 | 63808643 | | | 63808643 | 58.01 | 63808643 | | 63808643 | 58.01 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 9631 | 110000000 | | | 110000000 | 100 | 110000000 | | 110000000 | 100 |
Total (A+B+C ) | | 9631 | 110000000 | | | 110000000 | 100 | 110000000 | | 110000000 | 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) | | | | 33.04 | 36279630 | 99.82 | | | 36345417 |
(d) | | | | 8.95 | 9300000 | 94.46 | | | 9845940 |
Sub-Total (A)(1) | | | | 41.99 | 45579630 | 98.68 | | | 46191357 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 41.99 | 45579630 | 98.68 | | | 46191357 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(f) | | | | 0 | 0 | 0 | | | 0 |
Sub-Total (B)(1) | | | | 0 | 0 | 0 | | | 0 |
( 3 ) | Non-institutions |
(a(i)) | | | | 5.35 | 0 | 0 | | | 5271224 |
(a(ii)) | | | | 6.04 | 4200000 | 63.17 | | | 6648754 |
(e) | | | | 46.61 | 48900000 | 95.38 | | | 51260585 |
Sub-Total (B)(3) | | | | 58.01 | 53100000 | 83.22 | | | 63180563 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 58.01 | 53100000 | 83.22 | | | 63180563 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | 98679630 | 89.71 | | | 109371920 |
Total (A+B+C ) | | | | 100 | 98679630 | 89.71 | | | 109371920 |
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) | 18104071 | 10000000 | 8241346 | 36345417 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 18104071 | 10000000 | 8241346 | 36345417 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 16.46 | 9.09 | 7.49 | 33.04 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 18104071 | 10000000 | 8241346 | 36345417 |
Class
eg:y | | | | |
Total | 18104071 | 10000000 | 8241346 | 36345417 |
Total as
a % of
Total
Voting
rights | 16.46 | 9.09 | 7.49 | 33.04 |
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) | 16.46 | 9.09 | 7.49 | 33.04 |
Number of Locked in shares
(XII) |
No.
(a) | 18079630 | 10000000 | 8200000 | 36279630 |
As a % of total Shares held
(b) | 99.86 | 100 | 99.5 | 99.82 |
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) | 18104071 | 10000000 | 8241346 | 36345417 |
Reason for not providing PAN |
Reason for not providing PAN | | | | |
Shareholder type | Promoter | Promoter | Promoter Group | |
Any Other (specify) |
Searial No. | 1 | 2 | |
Category | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | |
Name
of the
Shareholders
(I) | LESHA AGRO FOODS PRIVATE LIMITED | RHETAN ROLLING MILLS PVT.LTD | |
PAN
(II) | AACCL1961A | AACCS6850M | Total |
No.
of the
Shareholders
(I) | 1 | 1 | 2 |
No. of fully paid up equity shares held
(IV) | 9300000 | 545940 | 9845940 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 9300000 | 545940 | 9845940 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 8.45 | 0.5 | 8.95 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 9300000 | 545940 | 9845940 |
Class
eg:y | | | |
Total | 9300000 | 545940 | 9845940 |
Total as
a % of
Total
Voting
rights | 8.45 | 0.5 | 8.95 |
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) | 8.45 | 0.5 | 8.95 |
Number of Locked in shares
(XII) |
No.
(a) | 9300000 | 0 | 9300000 |
As a % of total Shares held
(b) | 100 | 0 | 94.46 |
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) | 9300000 | 545940 | 9845940 |
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 | 2 | |
Name
of the
Shareholders
(I) | SHAH HARSHUL KUMARPAL | SHAIBAL GHOSH | Click here to go back |
PAN
(II) | AXYPS7072H | BOMPG2799P | Total |
No. of fully paid up equity shares held
(IV) | 4204240 | 1345168 | 5549408 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 4204240 | 1345168 | 5549408 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.82 | 1.22 | 5.04 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 4204240 | 1345168 | 5549408 |
Class
eg:y | | | |
Total | 4204240 | 1345168 | 5549408 |
Total as
a % of
Total
Voting
rights | 3.82 | 1.22 | 5.04 |
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) | 3.82 | 1.22 | 5.04 |
Number of Locked in shares
(XII) |
No.
(a) | 4200000 | 0 | 4200000 |
As a % of total Shares held
(b) | 99.9 | 0 | 75.68 |
Number of equity shares held in dematerialized form
(XIV) | 4204240 | 1345168 | 5549408 |
Reason for not providing PAN |
Reason for not providing PAN | | | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Category | LLP | Bodies Corporate | Bodies Corporate | Bodies Corporate | Clearing Members | Non-Resident Indian (NRI) | HUF |
Category / More than 1 percentage | Category | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category | Category | Category |
Name
of the
Shareholders
(I) | | | |INFINITI INFRASTEEL LLP | KCP RETAIL PVT.LTD | | | |
PAN
(II) | | | AAHFI8895G | AAECK2150L | | | |
No.
of the
Shareholders
(I) | 1 | 69 | 1 | 1 | 30 | 8 | 57 |
No. of fully paid up equity shares held
(IV) | 1000 | 50797035 | 27000000 | 21900000 | 300267 | 39086 | 133417 |
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 | 50797035 | 27000000 | 21900000 | 300267 | 39086 | 133417 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 46.18 | 24.55 | 19.91 | 0.27 | 0.04 | 0.12 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1000 | 50797035 | 27000000 | 21900000 | 300267 | 39086 | 133417 |
Class
eg:y | | | | | | | |
Total | 1000 | 50797035 | 27000000 | 21900000 | 300267 | 39086 | 133417 |
Total as
a % of
Total
Voting
rights | 0 | 46.18 | 24.55 | 19.91 | 0.27 | 0.04 | 0.12 |
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 | 46.18 | 24.55 | 19.91 | 0.27 | 0.04 | 0.12 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 48900000 | 27000000 | 21900000 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 96.27 | 100 | 100 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 1000 | 50786825 | 27000000 | 21900000 | 300257 | 39086 | 133417 |
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) | 165 |
No. of fully paid up equity shares held
(IV) | 51270805 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 51270805 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 46.61 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 51270805 |
Class
eg:y | |
Total | 51270805 |
Total as
a % of
Total
Voting
rights | 46.61 |
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) | 46.61 |
Number of Locked in shares
(XII) |
No.
(a) | 48900000 |
As a % of total Shares held
(b) | 95.38 |
Number of equity shares held in dematerialized form
(XIV) | 51260585 |
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 | | 16.46 | 16.46 | 16.46 | Yes | Yes | 23-11-1992 |
2 | SHALIN ASHOK SHAH | AEQPS9910M | 561213826 | United States of America | | LESHA AGRO FOODS PRIVATE LIMITED | AACCL1961A | | India | | 8.45 | 8.45 | 8.45 | No | No | 25-10-2012 |
Total: | 24.91 | 24.91 | 24.91 | |
3 | ASHOK CHINUBHAI SHAH | AFGPS2827G | 561215817 | United States of America | | ASHOK CHINUBHAI SHAH | AFGPS2827G | 561215817 | United States of America | | 9.09 | 9.09 | 9.09 | Yes | Yes | 31-03-2021 |
4 | ASHOK CHINUBHAI SHAH | AFGPS2827G | 561215817 | United States of America | | LESHA AGRO FOODS PRIVATE LIMITED | AACCL1961A | | India | | 8.45 | 8.45 | 8.45 | No | No | 31-03-2021 |
Total: | 17.54 | 17.54 | 17.54 | |
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 | | 24.55 | 24.55 | 24.55 | No | No | 31-03-2021 |
Total: | 24.55 | 24.55 | 24.55 | |
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 | | 24.55 | 24.55 | 24.55 | No | No | 31-03-2021 |
Total: | 24.55 | 24.55 | 24.55 | |