Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Transcription

1 n Pattern under Reulation 31 SEBI (Listin Obliations and Disclosure Requirements) Reulations, Name Listed Entit: Provoue (India) Limited Scrip Code/Name Scrip/Class Securit : Scrip Code : BSE: NSE: PROVOGE Name Scrip : Provoue (India) Limited Class : EQUITY Share Holdin Pattern Filed under: Re. 31(1)(a)/Re. 31(1)(b)/Re.31(1)(c) a. b. If under 31(1)(b) then indicate the report for Quarter endin: 30 th June 2018 If under 31(1)(c) then indicate date allotment/extinuishment: t applicable Declaration: The Listed entit is required to submit the followin declaration to the extent submission information:- Particulars Yes* * 1 Whether the Listed Entit has issued an partl paid up? 2 Whether the Listed Entit has issued an Convertible Securities or Warrants? 3 Whether the Listed Entit has an aainst which depositor receipts are issued? 4 Whether the Listed Entit has an in locked-in? 5 Whether an b promoters are plede or otherwise? * If the Listed Entit selects the option for the questions above, the columns for the partl paid up, Outstandin Convertible Securities/Warrants, depositor receipts, locked-in, pleded or otherwise b promoters, as applicable, shall not be displaed at the time dissemination on the Stock Exchane website. Also wherever there is declared b Listed Entit in above table the values will be considered as Zero b default on submission the format holdin specified.

2 Cateor Cateor holder Number hol ders paid up equit Partl paidup equit underlin Depositor Receipts Provoue (India) Limited Table I - Summar Statement holdin specified nos. n as a % no. (calculated as per SCRR, 1957) Votin Rihts in each class Votin Rihts Class e: X Class e: as a % (A+B+C) Underli n Outstandi n convertib le (includin n, as a % assumin convertibl e ( as a percentae diluted pleded or otherwise equit in dematerialis ed form (I) (II) (III) (IV) (V) (VI) (VII) = (IV)+(V)+ (VI) (VIII) (IX) (X) (XI)= (XII) (XIII) (A) Promoter & Promoter Group % % % (B) Public % % % (C) n Promoter - n Public (C1) Underlin DRs (C2) Held B Emploee Trust % % %

3 Provoue (India) Limited Table II - Statement showin holdin pattern the Promoter and Promoter Group Cateor Cateor & Name holders PAN s. hol ders paid up equit Partl equit underli n Deposito r Receipts nos. n % calculated as per SCRR, 1957 Votin Rihts in each class Class e: X Votin Rihts Class e: as a % votin rihts Underlin Outstandin (includin n, as a % assumin ( as a percentae diluted pleded or otherwise equit in dematerialised form (I) (II) (III) (IV) (V) (VI) (VII) = (IV)+(V)+ (VI) (VIII) As a % (IX) (X) (XI)= (XII) (XIII) 1 (a) Indian Individuals / Hindu Undivided Famil % % % Salil Anupendra Chaturvedi ACYPC0862A % % % Nikhil Anupendra Chaturvedi AABPC9053G % % % Deep Subash Gupta AABPG6915D % % % Rakesh Rawat AAZPR1600C % % % Akhil Anupendra Chaturvedi AACPC2708D % % % Niam Patel AAHPP9955G % % % Anisha Chaturvedi ACTPC5658H % % % Veena D Gupta AFPPG2095D % % % Sushant Chhabra ABOPC3487A % % % Ruchi Chhabra AAOPD9469J % % % Pushap Lata Rawat AAUPR5535K % % % Ghan Sham Rawat ABJPR2088K % % % Santosh Subhash Gupta AAMPG4379E % % % Vandana Vaidh AAQPV3508A % % % Subhash Gupta AABPG3488K % % % V. K. Chhabra AADPC3635J % % % Bala Chhabra ABAPC9580A % % % (b) Central Government / State Government(s) % % (c) Financial Institutions / Banks % % (d) An Other (Specif) % % Limited Liabilit Partnership % % % Floro Mercantile LLP AADFF3500D % % % Topspeed Tradin Co LLP AAIFT4690D % % % Meerut Festival Cit LLP AADCR7810H % % % Sub (A)(1) % % % Forein (a) Individuals (n-resident Individuals / % Forein Individuals) (b) Government % (c) Institutions % (d) Forein Portfolio Investor % (e) An Other (Specif) % Sub (A)(2) % n Of Promoter And Promoter Group (A)= (A)(1)+(A)(2) % % % tes 1. Mr. Salil Chaturvedi, Promoter has acquired the citizenship St. Kits & Navis, thouh he continues to be a Person Indian Oriin and Resident India 2. Durin the quarter Mr. V K Chhabra (3,92,300 ) and Mrs. Bala Chhabra (25,000 ) transferred/sold their to Mrs. Anisha Chaturvedi.

4 Provoue (India) Limited Table III - Statement showin holdin pattern the Public holder Cateor Cateor & Name holders PAN s. holde rs paid up equit Partl equit underlin Depositor Receipts nos. n % calculated as per SCRR, 1957 Votin Rihts in each class Class e: X Votin Rihts Class e: as a % votin rihts Underlin Outstandi n convertibl e (includin n, as a % assumin ( as a percentae diluted pleded or otherwise equit in dematerialised form (I) (II) (III) (IV) (V) (VI) (VII) = (VIII) As a (IV)+(V)+ (VI) % 1 Institutions (a) Mutual Fund % (b) Venture Capital Funds % (c) Alternate Investment Funds % (d) Forein Venture Capital % Investors (e) Forein Portfolio Investor % % % Intu India (Portfolio) Limited 4 AAECI5856M % % % (IX) (X) (XI)= (XII) (XIII) (f) Financial Institutions / Banks % % % % Andhra Bank AABCA7375C % % % % Bank Of India AAACB0472C % % % % Corporation Bank AAACC7245E % % % % Central Bank Of India AAACC2498P % % % % Punjab National Bank AAACP0165G % % % % () Insurance Companies % % % (h) Provident Funds/ Pension % Funds (i) An Other (Specif) Sub (B)(1) % % % Central Government/ State Government(s)/ President India 4 Sub (B)(2) %

5 Provoue (India) Limited Table III - Statement showin holdin pattern the Public holder Cateor Cateor & Name holders PAN s. holde rs paid up equit Partl equit underlin Depositor Receipts nos. n % calculated as per SCRR, 1957 Votin Rihts in each class Class e: X Votin Rihts Class e: as a % votin rihts Underlin Outstandi n convertibl e (includin n, as a % assumin ( as a percentae diluted pleded or otherwise equit in dematerialised form (I) (II) (III) (IV) (V) (VI) (VII) = (VIII) As a (IV)+(V)+ (VI) % 3 n-institutions (a) Individuals % i. Individual holders % % % holdin nominal capital up to Rs. 2 lakhs. ii. Individual holders holdin nominal capital in excess Rs. 2 lakhs % % % (b) NBFCs reistered with RBI % (c) Emploee Trusts % (d) Overseas % Depositories(holdin DRs) (balancin fiure) (e) An Other (Specif) % % % IEPF % % % Hindu Undivided Famil % % % Forein Companies % % % Nailsfield Limited 3 AACCN4637K % % % n Resident Indians (n % % % Repat) n Resident Indians (Repat) % % % Clearin Member % % % Bodies Corporate % % % Unique Estates Development Compan Ltd. AAACU0699N % % % (IX) (X) (XI)= (XII) (XIII) Sub (B)(3) % % % Public n % % % % (B)= (B)(1)+(B)(2)+(B)(3) 1. Details the holders actin as persons in Concert includin their n (. and %): NIL 2. Details which remain unclaimed ma be iven here alon with details such as number holders, outstandin in demat/unclaimed suspense account, votin rihts which are frozen etc. 3. Intu India (Portfolio) Limited, UK ( Intu India ) and Nailsfield Limited, Mauritius ( Nailsfield ) are wholl owned subsidiaries Intu Properties Plc, UK ( Intu UK ). Durin the quarter, Intu India acquired 54,15,000 b Nailsfield as FPI Investment. Hence there is no chane in areate holdin b Intu UK in the Compan. Intu UK also holds 60,00,000 as FDI investment throuh Nailsfield 4. 40,973, on which dividends for the last 7 ears or more remained unclaimed/ unpaid were transferred to Investors Education and Protection Fund maintained b Central Government pursuant to IEPF Authorit (Accountin, Audit, Transfer and Refund) Amendment Rules Asper advice, the same was shown as separate item in public cateor instead in Central/State ovt, as were shown durin previous quarter. tes: (1) PAN would not be displaed on website Stock Exchane(s). (2) The above format needs to be disclosed alon with the name followin persons:institutions/n Institutions holdin more than 1% number (3) W.r.t. the information pertainin to Depositor Receipts, the same ma be disclosed in the respective columns to the extent information available and the balance to be disclosed as b custodian.

6 Cateor & Name holders PAN s. hol ders paid up equit Provoue (India) Limited Table IV - Statement showin holdin pattern the n Promoter- n Public holder Partl underlin Depositor nos. Votin Rihts in each class equit Receipts Votin Rihts n as a % no. (calculated as per SCRR, 1957) Class e: X Class e: as a % votin rihts Underlin Outstandin (includin n, as a % assumin ( as a percentae diluted pleded or otherwise equit in dematerialis ed form (I) (II) (III) (IV) (V) (VI) (XI)= (VII) = (VIII) As a (IV)+(V)+ % (IX) (X) (VI) (XII) (XIII) 1 Custodian/DR Holder Emploee Benefit Trust (under SEBI (Share based Emploee Benefit) Reulations, 2014) n-promoter- n Public n (C)= (C)(1)+(C)(2) te: (1) PAN would not be displaed on website Stock Exchane(s). (2) The above format needs to disclose name all holders holdin more than 1% number (3) W.r.t. the information pertainin to Depositor Receipts, the same ma be disclosed in the respective columns to the extent information available