SCRIP CODE : Name of Scrip : GODFRYPHLP Class of Security : Equity Quarter Ended : Number of partly paid up shares.

Transcription

1 GODFREY PHILLIPS INDIA LIMITED SCRIP CODE : (I) (a) Statement showing Shareholding Pattern as on SCRIP CODE : Name of Scrip : GODFRYPHLP Class of Security : Equity Quarter Ended : Partly paid up Number of partly paid up % of total number of partly paid up % of total number of of the Company Held by Promoter/Promoter group Held by Public Total D Number of % of total No. of % of total no. of of the Company outstanding Outstanding Convertible assuming full conversion Outstanding Convertible Securities securities Securities of Securities Held by Promoter/Promoter group Held by Public Total E Number of warrants % of total no. of warrants % of total no. of of the Company assuming full conversion of warrants Warrants Held by Promoter/Promoter group Held by Public Total F Total paid-up capital of the company, assuming full conversion of warrants and convertible securities (Grand Total (A+B+C)+ (D+E+F ))

2 Statement Showing Shareholding Pattern Table (I) (a) Category Code Category of shareholder No. of shareholders Total No. of No. of held in dematerialised form Total shareholding as a of total no. of of (A+B) of (A+B+C) Shares pledged or otherwise encumbered Number of Percentage (A) Shareholding of Promoter and Promoter Group (1) Indian (a) Individuals/H.U.F (INDIVIDUALS) (a) Individuals/H.U.F (DIRECTORS) (b) Cental/State Government(s) ( c) Bodies Corporate (d) Financial Institutions/Banks (e) Any Other (specify) (TRUSTEE) Sub-Total (A)(1) (2) Foreign (a) Non Resident Individuals/ Foreign Nationals (b) Bodies Corporate (c)institutions (d) Any Other (specify) Sub_Total (A)(2) Total holding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) (B) Public Shareholding3 (1) Institutions (a) Mutual Fund/UTI (b) Financial Institutions/Banks ( c) Central/State Government(s) (d) Venture Capital Funds (e) Insurance Companies ( f) Foreign Institutional Investors (g) Foreign Venture Cap. Inv Sub-Total (B)(1) (2) Non Institutions (a) Bodies Corporate (b) Individuals i) Holding nominal share capital upto Rs. 1 lakh ii) Holding nominal share capital in excess of Rs. 1 lakh ( c) Any Other(specify) Other Directors & Relatives Non Resident Individuals Trusts Sub-Total (B)(2) Total Public shareholding (B)=(B)(1)+(B)(2) TOTAL (A)+(B) ( C) Shares held by Custodians and against which Depository Receipts have been issued GRAND TOTAL (A)+(B)+( C)

3 (1) (b) Statement showing shareholding of persons belonging to the category "Promoter and Promoter Group" Sr. No. Name of the shareholder Shares as Shares pledged or otherwise encumbered of total no. of Number of % % of {i.e.grand Totalof grand total (A)+(B)+C) indicated in (A+B+C) Number of statement at para(1)(a) above} sub_clause (l)(a) PROMOTER - INDIAN 1(a) INDIVIDUAL 1 DIVYA MODI RITIKA N RUNGTA TOTAL (a) DIRECTORS 1 KRISHAN KUMAR MODI LALIT KUMAR MODI SAMIR KUMAR MODI TOTAL ( C) BODIES CORPORATE 1 INDO EURO INVESTMENT COMPANY PVT.LTD INDO EURO INVESTMENT CO.PVT. LTD K K MODI & INVESTMENT AND FIN.SER.PVT LTD K K MODI INVESTMENT & FIN.SER.PVT LTD GOOD INVESTMENT (INDIA) LTD QUICK INVESTMENT (INDIA) LTD SUBHSREE PATROCHEM INDUSTRIAL INV. LTD SUPER INVESTMENT INDIA LTD RAMRAJ ENTERPRISES LIMITED RAMRAJ ENTERPRISES LIMITED MODI REACH FINANCE AND INVESTMENT (I) LTD MODICARE LTD ANJNEY INVESTMENTS AND TRADING CO LTD SPICE MOBILES LIMITED TOUCHWOOD INVESTMENT PVT LTD LONGWELL INVESTMENTS PVT LTD SWASTH INVESTMENT PVT LTD MOTTO INVESTMENT PVT LTD HMA UDYOG PRIVATE LIMITED GEMINI TRADELINKS LIMITED CINDRELLA HOLDINGS PRIVATE LIMITED CINDRELLA RESOURCES PRIVATE LIMITED CINDRELLA DEVELOPMENTS PRIVATE LIMITED AARSREE AGRA LIMITED UPASANA INVESTMENT PVT LTD TOTAL NOTE: INDO EURO INVESTMENT COMPANY PRIVATE LIMITED IS HOLDING SHARES UNDER 2 K K MODI INVESTMENT AND FINANCIAL SERVICES PVT LTD IS HOLDING SHARES UNDER

4 1( e) TRUSTEE 1 K K MODI & BINA MODI (TRUSTEES - INDOFIL SENIOR EXECUTIVES (OFFICERS )WELFARE TRUST). 2 K K MODI & BINA MODI (TRUSTEES - INDOFIL JUNIOR EMPLOYEES (FACTORY)WELFARE TRUST). 3 K K MODI & BINA MODI (TRUSTEES - INDOFIL JR.EMP(Offices)Welfare Tr. 4 K K MODI & BINA MODI (TRUSTEES - INDOFIL SR.EXE.(Factory)Welfare Tr. 5 K K MODI & BINA MODI (TRUSTEES - INDOFIL SR EXE.(Factory)Benefit Tr. 6 K K MODI & BINA MODI (TRUSTEES - INDOFIL JUNIOR EMP.(OFFICES) BENEFIT TRUST). 7 K K MODI TRUSTEE "INDOFIL JR.EMPLOYEES (FACTORY)BENEFIT TRUST" & BINA MODI (Trustee) 8 KEDARNATH MODI (TRUSTEE) MODI SPG & WVG MILLS CO.LTD HEAD OFFICE EMPLOYEES WELFARE TRUST. 9 K K MODI & BINA MODI (TRUSTEES - INDOFIL SENIOR EXECUTIVES (OFFICES)BENEFIT TRUST). Sub Total Total (2) (d) Statement showing shareholding of persons belonging to the category "Promoter and Promoter Group" Sr. No. Name of the shareholder Shares as of total no. of {i.e.grand Total(A)+(B)+C) indicated in statement at Shares pledged or otherwise encumbered Number of % % of grand total (A+B+C) sub_clause (l)(a) PROMOTER - FOREIGN para(1)(a) above} 1 PHILIP MORRIS INTERNATIONAL FINANCE CORPORATION* Total No. of GRAND TOTAL * name changed to PHILIP MORRIS GLOBAL BRANDS INC

5 Statement showing shareholding of persons belonging to the category "Public" and holding more than 1% of the total number of Sr. No. Name of the shareholder No. of Shares as of total no. of {i.e.grand Total(A)+(B)+C) indicated in statement at para(1)(a) above} 2B(f) FOREIGN INSTITUTIONAL INVESTORS 1 THE ROYAL BANK OF SCOTLAND PLC MAVI INVESTMENT FUND LIMITED JUPITER SOUTH ASIA INVESTMENT CO Total

6 (1) (d) Statement showing details of locked in Sr. No. *Category of Shareholders (Promoter/Public) No. of lockedin Name of shareholder 1NA 0 TOTAL 0 Locked-in as of total no. of {i.e.grand Total(A)+(B)+C) indicated in statement at para(1)(a) above} (II) (a) Statement showing details of Depository Receipts (DRS) Shares underlying outstanding DRs as a of total no. of {I.e. Grand Total Type of outstanding t (A)+(B)+C) indicated Dr(ADRs, GDRs, No. of underlying in Statement at para Sr. No. SDRs, etc) No. of outstanding DRs (1)(a)above} 1 NA TOTAL (II) (b) Statement showing holding of Depository Receipts (DRs) where underlying are in excess of 1% of the total no.of Type of outstanding DR (ADRs, GDRs, SDRs, etc.) Shares underlying outstanding DRs as a of total no. of {I.e. Grand Total (A)+(B)+C) indicated in Statement at para (1)(a)above} No. of underlying Sr. No. Name of the DR Holder outstanding DRs. 1 NA TOTAL

7 (III) ( a ) Statement showing the voting pattern of shareholders, if more than one class of /securities is issued by the issuer. Class X : EQUITY Class Y : NIL Class Z: NIL (description of voting rights for each class of security) Category Category of shareholder Number of voting Rights held in Total Voting Code each class of securities Rights Total Voting rights I.e. (VI) CLASS X CLASS Y CLASS Z (III+IV+V) of (A+B) of (A+B+C) (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (A) Promoter and Promoter Group ( 1 ) Indian (a) Individuals/Hindu Undivided Family (a) Individuals/Hindu Undivided Family ( b ) Central/State Government(s) ( c ) Bodies Corporate ( d ) Financial Institutions/Banks ( e ) Any Other (specify)trusts Sub-Total (A) (1) ( 2 ) Foreign ( a ) Individuals (Non Resident/Foreign) ( b ) Bodies Corporate ( c ) Institutins ( d ) Any Other (specify) Sub-Total (A)(2) Total Shareholding of Promoter 0 and Promoter Group (A)=(A)(1) + (A)(2) ( B ) Public Shareholding ( 1 ) Institutions ( a ) Mutual Funds/UTI ( b ) Financial Institutions/Banks ( c ) Central/State Government(s) ( d ) Venture Capital Funds ( e ) Insurance Companies ( f ) Foreign Institutional Investors ( g ) Foreign Venture Capital Investors ( h ) Any Other (specify) Sub-Total (B) (1) ( 2 ) Non Instituons ( a ) Bodies Corporate (b)i Individuals id i. Individual shareholders holding nominal share capital upto Rs. 1 lakh ii.individual shareholders holding nominal share capital in excess of Rs. 1 lakh ( c ) Any Other (specify) Other Directors & Relatives Non Resident Individuals Any Other - Trusts Sub-Total (B) (2) Total Public Shareholding (B)=(B)(1)+(B)(2) TOTAL (A) + (B) ( C ) Shares held by Custodians and against which Depository Receipts have been issued GRANDTOTAL(A)+(B)+(C)