As a % of total no. of shares of the Company. Held by promoter/promoter group Held by Public Total securities

Transcription

1 (1)(a) STATEMENT SHOWING SHAREHOLDING PATTERN IN CLAUSE-35 NAME OF THE COMPANY:CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED NAME OF THE SCRIP : CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED SCRIP CODE: NSE: CHOLAFIN; BSE: ; MSE: CIN Class of Security: EQUITY QUARTER ENDED: 31/12/2011 Partly paid-up shares No. of partly paidup shares of partly paid-up shares of shares of the Company. Held by promoter/promoter group Held by Public Total Outstanding : No. of outstanding of outstanding of shares of the Company conversion of the Held by promoter/promoter group Held by Public Total Warrants: No. of warrants of warrants of shares of the Company conversion of the Held by promoter/promoter group Held by Public Total Total paid-up capital of the Company, assuming full conversion of warrants and 0 0 0

2 STATEMENT SHOWING SHAREHOLDING PATTERN IN CLAUSE-35 NAME OF THE COMPANY: CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED QUARTER ENDED: 31/12/2011 SCRIP CODE: NSE - CHOLAFIN BSE MSE - CIN CATEGO RY CODE CATEGORY OF SHAREHOLDER TOTAL SHAREHOLDING AS a % OF TOTAL NO OF SHARES SHARES PLEDGED OR OTHERWISE ENCUMBERED NO OF TOTAL NUMBER OF NO OF SHARES AS a As a PERCENTAGE of NUMBER OF AS a PERCENTAGE SHAREHOLDERS SHARES HELD IN DEMATERIALIZED FORM PERCENTAGE of (A+B) (A+B+C) SHARES (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX)=(VIII)/(IV)*100 (A) PROMOTER AND PROMOTER GROUP (1) INDIAN (a) Individual /HUF (b) Central Government/State Government(s) (c) Bodies Corporate (d) Financial Institutions / Banks (e) Others - Trusts Sub-Total A(1) : (2) FOREIGN (a) Individuals (NRIs/Foreign Individuals) (b) Bodies Corporate (c) Institutions (d) Others Sub-Total A(2) : Total Shareholding of Promoter and Promoter Group A=A(1)+A(2) (B) PUBLIC SHAREHOLDING (1) INSTITUTIONS (a) Mutual Funds /UTI (b) Financial Institutions /Banks (c) Central Government / State Government(s) (d) Venture Capital Funds (e) Insurance Companies (f) Foreign Institutional Investors (g) Foreign Venture Capital Investors (h) Others Multilateral Financial Institution Foreign Bodies Sub-Total B(1) : (2) NON-INSTITUTIONS (a) Bodies Corporate (b) Individuals (i) Individual holding nominal share capital upto Rs lakh (ii) Individual shareholders holding nominal share capital in excess of Rs.1 lakh (c) Others NON RESIDENT INDIANS OVERSEAS CORPORATE BODIES CLEARING MEMBERS Sub-Total B(2) : Total Public Shareholding B=B(1)+B(2) : Total (A+B) : (C) Shares by custodians, against which Depository Receipts have been issued 1 Promoter and Promoter Group Public Sub-Total (C ) GRAND TOTAL (A+B+C) :

3 Statement showing holding of Securities (including shares, warrants, ) of persons belonging to the category "Promoter and Promoter Group" Sr. No. Name of the shareholder Details of shares Encumbered shares No.of shares As a % of grand Number As a percentage As a % of grand total No.of Warrants Details of Warrants Details of Total shares (including warrants of the Number of of the full conversion of warrants and ) as 1 E.I.D.PARRY (INDIA) LTD Parry America Inc 3 Parrys Investments Limited 4 Parry Infrastructure Company Private Limited 5 Parrys Sugar Limited 6 Parry Phytoremedies Private Ltd (earlier known as Phytoremedies Biolabs Private Ltd) 7 Parry Agrochem Exports Ltd 8 Coromandel International Ltd (Earlier known as Coromandel Fertilisers Ltd.) 9 Sabero Organics Gujarat Limited 10 Parry Chemicals Limited 11 CFL Mauritius Limited 12 Coromandel Brasil Ltda (Limited Liability Company) 13 Sadashiva Sugars Ltd. 14 Parrys Sugar Industries Limited 15 Alagawadi Bireshwar Sugars Private Ltd 16 US Nutraceuticals LLC 17 Silkroad Sugar Private Ltd 18 New Ambadi Estates Pvt. Ltd New Ambadi Investments and Enterprises Pvt. Ltd. 20 Parry Agro Industries Ltd Thangamalai Tea factory Private Ltd. 22 Parry Enterprises India Ltd Parry Estates Limited 24 Ambadi Enterprises Ltd Parry Murray Ltd. UK 26 Parry Murray and Co Furnishing and Floor covering (India) Pvt Ltd 27 Tube Investments of India Ltd TICI Motors (Wuxi) Co Ltd, China 29 Financiere C Sedis, SAS 31 Societe De Commercialisation De Composants Industriels 32 Sedis Company Ltd. 33 Cholamandalam Securities Ltd. 34 Cholamandalam Distribution Services Ltd. 35 Cholamandalam Factoring Limited 36 Cholamandalam MS General Insurance Company Ltd. 37 TI Financial Holdings Limited 38 Carborundum Universal Ltd CUMI America Inc. 40 Net Access (India) limited 41 Southern Energy Development Corporation Ltd. 42 Sterling Abrasives Ltd. 43 CUMI (Australia) Pty Ltd 44 CUMI Canada Inc. 45 CUMI Middle East FZE 46 CUMI International Ltd 47 Volszhsky Abrasives Works 48 Foskor Zirconia Pty Limited, South Africa 49 CUMI Fine Materials Limited 50 CUMI Abrasives and Ceramics Company Ltd, China

4 Statement showing holding of Securities (including shares, warrants, ) of persons belonging to the category "Promoter and Promoter Group" Sr. No. Name of the shareholder Details of shares Encumbered shares Details of Warrants Details of Total shares (including No.of shares As a % of grand Number As a percentage As a % of grand total No.of Number of full conversion of warrants Warrants warrants of the of the and ) as 51 Laserwords Private Ltd 52 Laserwords US Inc 53 Laserwords Learning PTE 54 Samvit Education Services Private Limited 55 Shine Kids Education Private Limited 56 Presmet Pvt. Ltd Cholamandalam MS Risk Services Limited 58 Coromandel Engineering Company Limited Murugappa Educational & Medical Foundation AMM Arunachalam & Sons P Ltd AMM Vellayan Sons P Ltd MM Muthiah Sons P Ltd. 63 Kadamane Estates Company 64 Yelnoorkhan Group Estates 65 Murugappa & Sons 66 MM Muthiah Research Foundation A R Lakshmi Achi Trust AMM Foundation 69 M V Murugappan M V Valli Murugappan M V Subbiah M V Seetha Subbiah S Vellayan M V Seetha Subbiah Benefit Trust (S Vellayan holds shares on behalf of the Trust as one of the Trustees) 75 Valli Subbiah Benefit Trust (S Vellayan holds shares on behalf of the Trust as one of the Trustees) 76 Kanika Subbiah Karthik Subbiah Kabir Subbiah A Vellayan Lalitha Vellayan V Narayanan V Arunachalam Nagalakshmi Arunachalam A Venkatachalam Meyammai Venkatachalam Arun Venkatachalam MV.AR Meenakshi M M Murugappan Meenakshi Murugappan M M Veerappan M M Seethalakshmi 92 M M Muthiah Solachi Muthiah 94 M M Venkatachalam M M Venkatachalam Lakshmi Venkatachalam Lakshmi Venkatachalam M V Muthiah M V Subramanian M A Alagappan M A Alagappan M A Alagappan M A Alagappan M A Alagappan A A Alagammai Arun Alagappan

5 Statement showing holding of Securities (including shares, warrants, ) of persons belonging to the category "Promoter and Promoter Group" Sr. No. Name of the shareholder Details of shares Encumbered shares Details of Warrants Details of Total shares (including No.of shares As a % of grand Number As a percentage As a % of grand total No.of Number of full conversion of warrants Warrants warrants of the of the and ) as 107 A Keertika Unnamalai Master Pranav Alagappan M A M Arunachalam Sigappi Arunachalam 111 AM Meyammai Master Dhruv Murugappan Arunachalam 113 Vedhika Meyyammai TOTAL (I)(c')(i) Statement showing holding of (including shares, warrants, ) of persons belonging to the category "Public" and holding more than 1% of the total shares Sr. No. Name of the shareholder Number of shares Shares as a percentage of total shares {I.e., Grand Total (A)+(B)+(C) indicated in Statement at para above} Details of warrants Details of Total shares warrants of the Number of Number of warrants % w.r.t total of the same class (including underlying shares conversion of warrants and sescurities) as a % of diluted share capital 1 INTERNATIONAL FINANCE CORPORATION AMANSA INVESTMENTS LTD AQUARIUS INVESTMENTS LTD RELIANCE CAPITAL TRUSTEE CO. LTD A/C RELIANCEBANKING FUND TOTAL : (I)(c')(ii) Statement showing holding of (including shares, warrants, ) of persons (together with PAC) belonging to the category "public" and holding more than 5% of the total shares of the company Sr. No. Name(s) of the shareholder(s) and the Persons Acting in Concert (PAC) with them Number of shares Shares as a percentage of total shares {I.e., Grand Total (A)+(B)+(C) indicated in Statement at para above} Details of warrants Details of Total shares warrants of the Number of Number of warrants % w.r.t total of the same class (including underlying shares conversion of warrants and sescurities) as a % of diluted share 1 INTERNATIONAL FINANCE CORPORATION TOTAL : (I)(d) STATEMENT SHOWING DETAILS OF LOCKED-IN SHARES" SR. NO NAME OF THE SHAREHOLDER CAT. CODE NO. OF LOCKED-IN SHARES LOCKED IN SHARES AS A % OF TOTAL NO. OF SHARES {i.e. GRAND TOTAL (A)+(B)+(C) INDICATED IN STATEMENT AT PARA ABOVE} 1 TUBE INVESTMENTS OF INDIA LTD PROMOTERS TOTAL :

6 Statement showing holding of Securities (including shares, warrants, ) of persons belonging to the category "Promoter and Promoter Group" Sr. No. Name of the shareholder Details of shares Encumbered shares Details of Warrants Details of Total shares (including No.of shares As a % of grand Number As a percentage As a % of grand total No.of Number of full conversion of warrants Warrants warrants of the of the and ) as (II)(a) STATEMENT SHOWING DETAILS OF DEPOSITORY RECEIPTS (DRS) SR. NO TYPE OF OUTSTANDING DR (ADRs, GDRs, SDRs, etc.) NO OF OUTSTANDING DRs NUMBER OF SHARES UNDERLYING OUTSTANDING DRs SHARES UNDERLYING OUTSTANDING DRs AS A % OF TOTAL NO OF SHARES (i.e. Grand Total (A)+(B)+ indicated in statement at para above) TOTAL : (II)(b) STATEMENT SHOWING HOLDING OF DEPOSITORY RECEIPTS (DRS), WHERE UNDERLYING SHARES HELD BY "PROMOTER/PROMOTER GROUP"ARE IN EXCESS OF 1% OF THE TOTAL NUMBER OF SHARES SR. NO NAME OF THE DR HOLDER TYPE OF NUMBER OF OUTSTANDING DR SHARES (ADRs, GDRs, SDRs, etc.) UNDERLYING OUTSTANDING DRs TOTAL : 0 0 SHARES UNDERLYING OUTSTANDING DRs AS A % OF TOTAL NO OF SHARES (i.e. Grand Total (A)+(B)+ indicated in statement at para above) 0 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Statement showing the voting pattern of shareholders, if more than one class of shares/ is issued by the issuer as on Number of Voting Rights in each class of Total Voting Rights (III+IV+V) Total Voting Rights i.e.(iv) (III)(a) Category Category of Shareholder Code (I) (II) Class X - EQUITY (III) Class Y (IV) Class Z (V) As a percentage of (A+B) (VII) As a percentage of (A+B+C) (VIII) (A) PROMOTER AND PROMOTER GROUP (1) INDIAN (a) Individuals / Hindu Undivded Family (b) Central Government /State Government(s) (c) Bodies Corporate (d) Financial Institutions / Banks (e) Any Other - Promoter Trust Sub-Total (A)(1) (2) Foreign (a) Individuals (Non-Resident Individuals/Foregn Individuals) (b) Bodies Corporate (c) Institutions (d) Any Other (Specify) Not Applicable Sub-Total (A)(2) Total Shareholding of Promoter and Promoter Group (A) = (A)(1) + (A)(2) (B) Public shareholding (1) Institutions (a) Mututal Funds/UTI (b) Financial Institutions /Banks (c) Central Government / State Government(s) (d) Venture Capital Funds (e) Insurance Companies (f) Foreign Institutional Investors (g) Foreign Venture Capital Investors

7 Statement showing holding of Securities (including shares, warrants, ) of persons belonging to the category "Promoter and Promoter Group" Sr. No. Name of the shareholder Details of shares Encumbered shares Details of Warrants Details of Total shares (including No.of shares As a % of grand Number As a percentage As a % of grand total No.of Number of full conversion of warrants Warrants warrants of the of the and ) as (h) Any Other (Specify) Sub-Total (B)(1) (2) Non-institutions (a) Bodies Corporate (b) Individuals i. Individual shareholders holding nominal share capital up to Rs.1 lakh. ii. Individual sharesholding nominal share capital in excess of Rs.1 lakh (c) Any Other (Specify) i) Non Resident Indians ii) Foreign Nationals iii) TRUST iv) Clearing Members v) Overseas Corporate Bodies vi) Company Buy Back offer Sub-Total B(2) Total PublicShareholding B=B(1)+B(2) TOTAL (A+B) (C) Shares by Custodians and against which Depository Receipts have been issued GRAND TOTAL (A+B+C) :