5. Declaration : The Listed entity is required to submit the following declaration to the extent of submission of information: -

Transcription

1 1. Name Lited Entity : Dihman Carbogen Amci Limited 2. Scrip Code/Name Scrip/Cla Security : BSE: ; NSE:DCAL 3. Share Holding Pattern Filed under : 31b 4. Share Holding Pattern a on : 31-Dec Declaration : The Lited entity i required to ubmit the following declaration to the extent ubmiion information: - S. Particular Y/No 1 Whether the Lited Entity ha iued any partly paid up har? No 2 Whether the Lited Entity ha iued any Convertible Securiti? No 3 Whether the Lited Entity ha any har againt which depoitory receipt are iued? No 4 Whether the Lited Entity ha any har in locked-in? No 5 Whether any har by promoter are pledge or otherwie encumbered? No 6 Whether the Lited Entity ha iued any differential Voting Right? No 7 Whether the Lited Entity ha iued any Warrant? No

2 Table I - Summary Statement holding pecified ecuriti Cate go ry (I) Category hareholder (II) No. har eh olde r fully paid up equity Partly paidup har unde rlyin g no. har Shareholdi ng a a % no. har Number Voting Right in each cla ecuriti Shar Underlyin g Sharehol ding, a a % aumin g full converi on Number Locked in har Numbe r Shar pledge d or Number equity har (III) har equity Depo itory (calculated a (IX) Outtanding convertib le otherwi e in har Recei pt (VII) = per SCRR, convertible ecuriti ( a a (XII) encumber ed dematerializ (IV) (VI) (IV)+(V)+ 1957) ecuriti percenta ge (XIII) ed form (V) (VI) (VIII) (including diluted hare % No Voting Right Warrant) capita a a l) % (A+B+C2) (A+B+ (X) Cla eg: Cla Tot al (XI)= C) X (VII)+(X) eg:y % (A+B+ C2) No. % Sha r (b) No. % tot al Sh ar e hel d (b) (XIV) A Promoter & Promoter Group B Public C Non Promoter- Non Public C1 Shar underlying DR C2 Shar by Employee Trut

3 Category & Name PAN P ar tly the (II) hare h Sharehol der Table II - Statement howing hareholding pattern the Promoter and Promoter Group fully pai d- up older paid eq uit y (I) (III) up h ar No. Sharehol Number Voting Right in Shareholdi n Number Number Numbe r har no. ding % each cla ecuriti Shar g, a a % Locked in Shar equit y underlyi ng Depoit ory equity Receipt har calculate (IX) Underlyi ng d a per Outtandi ng (VII = SCRR, convertib le auming har pledged or har full (XII) otherwie in converion encumbered demater ializ hare (V) (VI) IV+V+VI) 1957 ecuritie (XIII) ed form No Voting Right a a % Voting right (including convertible (IV) % Warrant) ecuriti % Shar (b) % hare (b) (XIV) (A+B+C2) (X) (a a (VIII) percentage Cla X Cl Tot al a diluted hare capital) (XI) = Y (VII)+(X) a a % A+B+C2 1 Indian a Individual /Hindu undivided Janmejay Rajnikant Vya - HUF AAEHV 2500C Janmejay AAGPV R. Vya 5002P Aditi J. Vya ABIPV3 964F Deohooti AAJPV

4 b c d J. Vya 327Q Mani J. ACRPV Vya 5646C Arpit J. ADSPV Vya 7509A Saloni A. CAEPS Vya 4050C Central Governm ent/ State Governm ent() Financial Intitution / Bank Any Other (pecify) Bodi Corporate Adiman AABCA Technolo 8496N gi Pvt Ltd Azafran Innovacio n Ltd Dihman Biotech Ltd AAGCA 4452K AACCS 0988C Dihman AACCD Infratruct 4057H ure Ltd Leon AACCL Hopitality 3079R Pvt Ltd B R AAACB Laboratori 4644E Limited Aham AAPCA Brahma 5617D mi Entertain ment Pvt Ltd Dicu IT Private Limited AAECR 8899R

5 Partnerhi p Firm Adiman AAHFA Ventur 2460P Trut Vya Trut Janmejay Vya Trut Deohooti Vya Trut Arpit Vya Trut Aditi Vya Trut Mani Shodhan Trut AABTV3 892J ZZZZZ9 999Z* ZZZZZ9 999Z* ZZZZZ9 999Z* ZZZZZ9 999Z* ZZZZZ9 999Z* Sub- (A)(1) Foreign a Individual (Non- Rident Individual / Foreign Individual ) b c d e Governm ent Intitution Foreign Portfolio Invtor Any Other (pecify) Sub- (A)(2)

6 Sharehold ing Promoter and Promoter Group (A)= (A)(1)+(A) (2) Note: 1. Table II(1)(d): Ertwhile Bhadra Raj Holding Private Limited ( Tranferor Company/BHPL ) which wa a promoter company Dihman Carbogen Amci Limited, holding equity har (61.40%) the Company ha been merged into Adiman Technologi Private Limited ( Tranferee Company/ATPL ) vide Scheme Amalgamation anctioned by Hon ble NCLT, Ahmedabad Bench vide it order dated 14th November, Accordingly, ATPL which i a Promoter Group Company becom promoter Company. 2. *The PAN ha been applied for thi trut. Table III - Statement howing hareholding pattern the Public hareholder Category & Name the Shareholder (I) PAN (II) No. har eh olde r (III) fully paid up equity hare (IV) Partl y paidup equi ty har (V) No. har underlyi ng Depoitor y Receipt (VI) no. har VII = IV+V+VI Share hol ding % calcul ate d a per SCRR, 1957 % (A+B+ C2) VIII Number Voting Right in each cla ecuriti (IX) No Voting Right Cla X Cla Y Tot al a a % Votin g right Shar Underlyi ng Outtand ing converti ble ecuritie (includin g Warrant ) (X) harehol din g, a a % aumin g full conver ion converti ble ecuritie (a a percent age diluted hare Number Locked in har (XII) % Shar (b) Number Shar pledged or otherwie encumbered (XIII) 1 Intitution a Mutual Fund/ ICICI Prudential Pharma Healthcare And Diaganotic (P.H.D) Fund AAAAI0 038F Tata Mutual Fund - Tata Hybrid Equity Fund Aditya Birla Sun Life Trutee AAATT0 570A AAATB0 102C (No t ap pli ca ble ) % har e (Not appli c able) Number equity har in demateri aliz ed form (XIV)

7 b c d e f g h Private Limited A/C Aditya Birla Sun Life Equity Fund IDFC Focued Equity Fund L And T Mutual Fund Trutee Ltd-L And T India Value Fund Venture Capital Fund Alternate Invtment Fund Foreign Venture Capital Invtor Foreign Portfolio Invtor AAETS9 556K AAATC 4460E Government AACCN Penion Fund 1454E Global Financial Intitution/ Bank Inurance Compani Provident Fund/ Penion Fund i Any Other (pecify) Sub- (B)(1) 2 Central Government/ State Government( )/ Prident India Sub- (B)(2)

8 3 Nonintitution a Individual i Individual hareholder holding nominal hare capital up to R. 2 lakh. ii Individual hareholder holding nominal hare capital in exc R. 2 lakh b NBFC regitered with RBI c Employee Trut d Overea Depoitori (holding DR) (balancing figure) e Any Other (pecify) IEPF* Trut Director or Director' Relativ HUF Non-Rident Indian (NRI) Clearing member Bodi Corporate Sub- (B)(3) Public Shareholding (B)= (B)(1)+(B)(2) +(B)(3)

9 *Note : The 3682 equity Shar reflect under the heading "IEPF" under Sr. 3 (e) Table III reprent the har tranferred to IEPF Authority puruant to Rule 6 IEPF Authority (Accounting, Audit, Tranfer And Refund) Amendment Rul, 2017 which alo includ 500 unclaimed har, allotted under the Initial Public Offer (IPO) the ertwhile Dihman Pharmaceutical and Chemical Limited Table IV - Statement howing hareholding pattern the Non Promoter- Non Public hareholder Category & Name PAN Partly No. no. Sharehol Number Voting Right in Number Number Numb the (II) hareh fully paid-up har har ding % each cla ecuriti Shar hareholdin Locked in Shar er equi Shareholder older paid equity underlying calculate (IX) Underlying g, a a % har pledged or har ty (I) (III) up har Depoitory (VII = d a per Outtanding auming (XII) otherwie in equity Receipt IV+V+VI) SCRR, convertible full encumbered demate hare (V) (VI) 1957 ecuriti converion (XIII) rializ ed (IV) % (A+B+C2) (VIII) No Voting Right a a % (including Warrant) (X) convertible ecuriti ( % (Not appli % (XIV) form (Not Applic Cla Tot Voting a a cable) able) X al right 1 Cutodian/DR Holder 2 Employee Benefit Trut (under SEBI (Share baed Employee Benefit) Regulation, 2014) Non- Promoter- Non Public Shareholding (C)= (C)(1)+(C)(2) Cla Y percentage diluted hare capital) (XI) Shar hare (Not applic able)

10 Table II- Unclaim Detail Detail Shar which remain unclaimed may be given here along with detail uch a number hareholder, outtanding har in demat/unclaimed upene account, voting right which are frozen etc. hareholder No hare Table III- Unclaim Detail Detail Shar which remain unclaimed may be given here along with detail uch a number hareholder, outtanding har in demat/unclaimed upene account, voting right which are frozen etc. hareholder No hare The Company had one hareholder holding 500 unclaimed har allotted under the Initial Public Offer IPO the ertwhile Dihman Pharmaceutical and Chemical Limited which were tranferred to IEPF Authority puruant to Rule 6 IEPF Authority Accounting Audit Tranfer And Refund Amendment Rul 2017 Table III- Peron in Concert Detail the hareholder acting a peron in Concert including their Shareholding Name hareholder Name PAC hare Holding %