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 Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 6 | Whether the Listed Entity has any shares in locked-in? | Yes | No | Yes | No |
| 7 | Whether any shares held by promoters are encumbered under "Pledged"? | Yes | Yes | |
| 8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | |
| 9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | |
| 10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 11 | 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 Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
| No of Voting (XIV) Rights | Total as a % of
(A+B+C) |
| Class
eg:X | Class
eg:Y | Total |
| (A) | Promoter & Promoter Group | 12 | 193637836 | | | 193637836 | 49.26 | 193637836 | | 193637836 | 49.26 | | | | | 193637836 |
| (B) | Public | 85837 | 199443794 | | | 199443794 | 50.74 | 199443794 | | 199443794 | 50.74 | | | | | 199443794 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 85849 | 393081630 | | | 393081630 | 100 | 393081630 | | 393081630 | 100 | | | | | 393081630 |
Table I - Summary Statement holding of specified securities |
| Category
(I) | Category of shareholder
(II) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | 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 | 49.26 | | | 9688068 | 5 | | | | | 9688068 | 5 | 193637836 | | | |
| (B) | Public | 50.74 | 11040000 | 5.54 | | | | | | | | | 199057594 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | 11040000 | 2.81 | 9688068 | 2.46 | | | | | 9688068 | 2.46 | 392695430 | 0 | 0 | 0 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. No. | 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 Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted
(XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
| 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 | 12 | 193637836 | | | 193637836 | 49.26 | 193637836 | | 193637836 | 49.26 | | | | | 193637836 |
| Sub-Total (A)(1) | | 12 | 193637836 | | | 193637836 | 49.26 | 193637836 | | 193637836 | 49.26 | | | | | 193637836 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 12 | 193637836 | | | 193637836 | 49.26 | 193637836 | | 193637836 | 49.26 | | | | | 193637836 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 1 | 557 | | | 557 | 0 | 557 | | 557 | 0 | | | | | 557 |
| (c) | Alternate Investment Funds | 3 | 533975 | | | 533975 | 0.14 | 533975 | | 533975 | 0.14 | | | | | 533975 |
| (i) | NBFCs registered with RBI | 1 | 10000 | | | 10000 | 0 | 10000 | | 10000 | 0 | | | | | 10000 |
| Sub-Total (B)(1) | | 5 | 544532 | | | 544532 | 0.14 | 544532 | | 544532 | 0.14 | | | | | 544532 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 24 | 5642633 | | | 5642633 | 1.44 | 5642633 | | 5642633 | 1.44 | | | | | 5642633 |
| (e) | Foreign Portfolio Investors Category II | 4 | 13377765 | | | 13377765 | 3.4 | 13377765 | | 13377765 | 3.4 | | | | | 13377765 |
| Sub-Total (B)(2) | | 28 | 19020398 | | | 19020398 | 4.84 | 19020398 | | 19020398 | 4.84 | | | | | 19020398 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 81433 | 87298951 | | | 87298951 | 22.21 | 87298951 | | 87298951 | 22.21 | | | | | 87298951 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 66 | 42179089 | | | 42179089 | 10.73 | 42179089 | | 42179089 | 10.73 | | | | | 42179089 |
| (i) | Non Resident Indians (NRIs) | 2312 | 7168331 | | | 7168331 | 1.82 | 7168331 | | 7168331 | 1.82 | | | | | 7168331 |
| (l) | Bodies Corporate | 543 | 31618936 | | | 31618936 | 8.04 | 31618936 | | 31618936 | 8.04 | | | | | 31618936 |
| (m) | Any Other (specify) | 1450 | 11613557 | | | 11613557 | 2.95 | 11613557 | | 11613557 | 2.95 | | | | | 11613557 |
| Sub-Total (B)(4) | | 85804 | 179878864 | | | 179878864 | 45.76 | 179878864 | | 179878864 | 45.76 | | | | | 179878864 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 85837 | 199443794 | | | 199443794 | 50.74 | 199443794 | | 199443794 | 50.74 | | | | | 199443794 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 85849 | 393081630 | | | 393081630 | 100 | 393081630 | | 393081630 | 100 | | | | | 393081630 |
| Total (A+B+C ) | | 85849 | 393081630 | | | 393081630 | 100 | 393081630 | | 393081630 | 100 | | | | | 393081630 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. No. | Category & Name
of the
Shareholders
(I) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | 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) | Individuals/Hindu undivided Family | 49.26 | | | 9688068 | 5 | | | | | 9688068 | 5 | 193637836 |
| Sub-Total (A)(1) | | 49.26 | | | 9688068 | 5 | | | | | 9688068 | 5 | 193637836 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 49.26 | | | 9688068 | 5 | | | | | 9688068 | 5 | 193637836 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 0 | 0 | 0 | | | | | | | | | 557 | 0 | 0 | 0 |
| (c) | Alternate Investment Funds | 0.14 | 0 | 0 | | | | | | | | | 533975 | 0 | 0 | 0 |
| (i) | NBFCs registered with RBI | 0 | 0 | 0 | | | | | | | | | 10000 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 0.14 | 0 | 0 | | | | | | | | | 544532 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 1.44 | 0 | 0 | | | | | | | | | 5642633 | 0 | 0 | 0 |
| (e) | Foreign Portfolio Investors Category II | 3.4 | 11040000 | 82.52 | | | | | | | | | 13377765 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | 4.84 | 11040000 | 58.04 | | | | | | | | | 19020398 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 22.21 | 0 | 0 | | | | | | | | | 86912751 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 10.73 | 0 | 0 | | | | | | | | | 42179089 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 1.82 | 0 | 0 | | | | | | | | | 7168331 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 8.04 | 0 | 0 | | | | | | | | | 31618936 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 2.95 | 0 | 0 | | | | | | | | | 11613557 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 45.76 | 0 | 0 | | | | | | | | | 179492664 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 50.74 | 11040000 | 5.54 | | | | | | | | | 199057594 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | 11040000 | 2.81 | | | | | | | | | 392695430 |
| Total (A+B+C ) | | 100 | 11040000 | 2.81 | 9688068 | 2.46 | | | | | 9688068 | 2.46 | 392695430 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | Chetan Singla | Deepak Garg | Dhruv Singla | Madan Mohan | Nikita Singla | Pranav Singla | Rakesh Garg |
| PAN
(II) | BBDPS1866B | ABGPG2325M | CGBPS9330L | ABCPM9724E | ACWPS2936F | EHGPS4553H | ABNPG2870N |
| No. of fully paid up equity shares held
(IV) | 876000 | 1254000 | 9490000 | 52217868 | 52470732 | 14181496 | 26278672 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 876000 | 1254000 | 9490000 | 52217868 | 52470732 | 14181496 | 26278672 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.22 | 0.32 | 2.41 | 13.28 | 13.35 | 3.61 | 6.69 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 876000 | 1254000 | 9490000 | 52217868 | 52470732 | 14181496 | 26278672 |
| Total | 876000 | 1254000 | 9490000 | 52217868 | 52470732 | 14181496 | 26278672 |
| Total as
a % of
Total
Voting
rights | 0.22 | 0.32 | 2.41 | 13.28 | 13.35 | 3.61 | 6.69 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 876000 | 1254000 | 9490000 | 52217868 | 52470732 | 14181496 | 26278672 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0.22 | 0.32 | 2.41 | 13.28 | 13.35 | 3.61 | 6.69 |
| Number of Shares pledged
(XIV) |
| No.
(a) | 0 | 0 | 2400000 | 0 | 0 | 7288068 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 25.29 | 0 | 0 | 51.39 | 0 |
| Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) |
| No.
(a) | 0 | 0 | 2400000 | 0 | 0 | 7288068 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 25.29 | 0 | 0 | 51.39 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 876000 | 1254000 | 9490000 | 52217868 | 52470732 | 14181496 | 26278672 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter | Promoter Group | Promoter Group | Promoter |
Individuals/Hindu undivided Family |
| Sr. No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 |
| Name
of the
Shareholders
(I) | Santosh Rani | Shukla Singla | Sweety Garg | Late Mithan Lal Singla | Vijay Singla | Madan Mohan (HUF) | Prem Kumar and Sons HUF |
| PAN
(II) | ACHPR1475K | ACWPS2937E | ACVPG6654P | AAHPL0184H | ACWPS2938M | AABHM4039E | AAHHP3184R |
| No. of fully paid up equity shares held
(IV) | 0 | 1103820 | 750000 | 0 | 0 | 2943648 | 1497600 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 1103820 | 750000 | 0 | 0 | 2943648 | 1497600 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0.28 | 0.19 | 0 | 0 | 0.75 | 0.38 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 0 | 1103820 | 750000 | 0 | 0 | 2943648 | 1497600 |
| Total | 0 | 1103820 | 750000 | 0 | 0 | 2943648 | 1497600 |
| Total as
a % of
Total
Voting
rights | 0 | 0.28 | 0.19 | 0 | 0 | 0.75 | 0.38 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 1103820 | 750000 | 0 | 0 | 2943648 | 1497600 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0 | 0.28 | 0.19 | 0 | 0 | 0.75 | 0.38 |
| Number of Shares pledged
(XIV) |
| No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) |
| 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
(XVIII) | 0 | 1103820 | 750000 | 0 | 0 | 2943648 | 1497600 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family |
| Sr. No. | 15 | 16 | 17 | 18 | |
| Name
of the
Shareholders
(I) | Rakesh Garg (HUF) | Jagan Industries Private Limited | Mithan Lal and Sons (HUF) | Vijay Kumar Singla (HUF) | Click here to go back |
| PAN
(II) | AAIHR5058M | AAACJ3694C | AAHHM1144C | AABHV4434L | Total |
| No. of fully paid up equity shares held
(IV) | 30574000 | 0 | 0 | 0 | 193637836 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 30574000 | 0 | 0 | 0 | 193637836 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 7.78 | 0 | 0 | 0 | 49.26 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 30574000 | 0 | 0 | 0 | 193637836 |
| Total | 30574000 | 0 | 0 | 0 | 193637836 |
| Total as
a % of
Total
Voting
rights | 7.78 | 0 | 0 | 0 | 49.26 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 30574000 | 0 | 0 | 0 | 193637836 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 7.78 | 0 | 0 | 0 | 49.26 |
| Number of Shares pledged
(XIV) |
| No.
(a) | 0 | 0 | 0 | 0 | 9688068 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 5 |
| Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) |
| No.
(a) | 0 | 0 | 0 | 0 | 9688068 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 5 |
| Number of equity shares held in dematerialized form
(XVIII) | 30574000 | 0 | 0 | 0 | 193637836 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Shareholder type | Promoter | Promoter Group | Promoter Group | Promoter Group | |
Bodies Corporate |
| Sr. No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | Peanence Commercial Private Limited | Biztropolis Tradelinks Private Limited | Click here to go back |
| PAN
(II) | AAACP3605P | ABCFM3242P | Total |
| No. of fully paid up equity shares held
(IV) | 7687248 | 4266736 | 11953984 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 7687248 | 4266736 | 11953984 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.96 | 1.09 | 3.04 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 7687248 | 4266736 | 11953984 |
| Total | 7687248 | 4266736 | 11953984 |
| Total as
a % of
Total
Voting
rights | 1.96 | 1.09 | 3.04 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 7687248 | 4266736 | 11953984 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 1.96 | 1.09 | 3.04 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 7687248 | 4266736 | 11953984 |
| 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 |
| Sub-category (ii) | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 |
Foreign Portfolio Category II |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | Zenith Multi Trading DMCC | Click here to go back |
| PAN
(II) | AABCZ4963F | Total |
| No. of fully paid up equity shares held
(IV) | 11040000 | 11040000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 11040000 | 11040000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.81 | 2.81 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 11040000 | 11040000 |
| Total | 11040000 | 11040000 |
| Total as
a % of
Total
Voting
rights | 2.81 | 2.81 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 11040000 | 11040000 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 2.81 | 2.81 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 11040000 | 11040000 |
| As a % of total Shares held
(b) | 100 | 100 |
| Number of equity shares held in dematerialized form
(XIV) | 11040000 | 11040000 |
| 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 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | Laxmi Kant Swami | Click here to go back |
| PAN
(II) | ACUPK1843R | Total |
| No. of fully paid up equity shares held
(IV) | 4293994 | 4293994 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 4293994 | 4293994 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.09 | 1.09 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 4293994 | 4293994 |
| Total | 4293994 | 4293994 |
| Total as
a % of
Total
Voting
rights | 1.09 | 1.09 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 4293994 | 4293994 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 1.09 | 1.09 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 4293994 | 4293994 |
| 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) |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | |
| Category | Clearing Members | LLP | Trusts | Unclaimed or Suspense or Escrow Account | HUF | |
| Category / More than 1 percentage | Category | Category | Category | Category | Category | |
| Name
of the
Shareholders
(I) | | | | | | Click here to go back |
| PAN
(II) | | | | | | Total |
| No.
of the
Shareholders
(I) | 24 | 85 | 3 | 1 | 1337 | 1450 |
| No. of fully paid up equity shares held
(IV) | 529586 | 1893870 | 266554 | 392400 | 8531147 | 11613557 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 529586 | 1893870 | 266554 | 392400 | 8531147 | 11613557 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.13 | 0.48 | 0.07 | 0.1 | 2.17 | 2.95 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 529586 | 1893870 | 266554 | 392400 | 8531147 | 11613557 |
| Total | 529586 | 1893870 | 266554 | 392400 | 8531147 | 11613557 |
| Total as
a % of
Total
Voting
rights | 0.13 | 0.48 | 0.07 | 0.1 | 2.17 | 2.95 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 529586 | 1893870 | 266554 | 392400 | 8531147 | 11613557 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0.13 | 0.48 | 0.07 | 0.1 | 2.17 | 2.95 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 529586 | 1893870 | 266554 | 392400 | 8531147 | 11613557 |
| 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 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 |
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 | Madan Mohan | ABCPM9724E | NA | India | | Madan Mohan HUF | AABHM4039E | NA | India | | 14.03 | 14.03 | | Yes | Yes | 31-03-2023 |
| Total: | 14.03 | 14.03 | 0 | |
| 2 | Rakesh Garg | ABNPG2870N | NA | India | | Rakesh Garg HUF | AAIHR5058M | NA | India | | 14.85 | 14.85 | | Yes | Yes | 31-03-2023 |
| Total: | 14.85 | 14.85 | 0 | |