Holding of Equity Shares

Transcription

1 Holding Equity Annexure - I 1. Name Listed Entity: SANGAM (INDIA) LTD 2. Scrip Code/Name Scrip/ Security: Holding Pattern Filed under: Reg. 31(1) a. If under 31(1) then indicate the report for Quarter ending: 30th September 2018 b. If under 31(1)(c) then indicate date allotment/extinguishment: N.A. 4. Declaration: Particulars 1 Whether the Listed Entity has issued any partly paid up? 2 Whether the Listed Entity has issued any Convertible Securities or Warrants? 3 Whether the Listed Entity has any against which depository receipts are issued? 4 Whether the Listed Entity has any in locked-in? 5 Whether any by promoters are pledge or otherwise encumbered? Yes No

2 Table I - SUMMARY STATEMENT HOLDING OF SPECIFIED SECURITIES Cate gory (I) Category shareholder (II) s holders (III) Nos. fully paid up (IV) Partly paid-up (V) underlying Depository Receipts nos. (VII)= (IV)+(V)+ holdi ng as a % no. (calculated as per SCRR,1957 ) (VIII) Equity Votting Rights in each class (IX) No Voting Rights Others as a % (A+B+C) Underlying Outstating convertible (including Warrants) (X) holding, as a % assuming full conversion convertible ( as a % diluted share capital) (XI)=(VII)+(X) Locked in (XII) pledged or otherwise encumbered (XIII) in demateriali zed form (XIV) (A) (B) (C) (C1) (C2) Promoter & Promoter Group Public shareholding Non Promoter- Non Public underlying DRs by Employee/Trust TOTAL NA NA NA NA NA

3 Table II - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE PROMOTER AND PROMOTER GROUP Category & Name the shareholders (I) PAN (II) holde rs (III) s fully paid up (IV) s Partly paid-up (V) underlying Depository Receipts nos. (VII)= (IV)+(V)+ hold ing % calculated as per SCRR,195 7 (VIII) Equity Voting Rights in each class (IX) No Voting Rights Others as a % (A+B+C) Underlying Outstating convertible (including Warrants) (X) holding, as a % assuming full conversion convertible ( as a % diluted share capital) (XI)=(VII)+(X) Locked in (XII) pledged or otherwise encumbered (XIII) in dematerialize d form (XIV) 1 INDIAN Individuals/Hindu undivided Family BADRILAL RAMPAL SONI HUF AAAHB5191B RAM PAL SONI HUF AAAHR9287A RAM PAL SONI ACEPS7628E SHRINIWAS MODANI AEEPM7708P CAT - TOTAL Central Government/ State Government(s) (c) Financial Institutions/ Banks (d) Any Others (Specify) i DIRECTORS RELATIVES ANJANA SONI ABYPS4154N ANTIMA SONI ARAPS0443C ANURAG SONI BETPS9242G ARCHANA SODANI ANTPS5696L MAMTA MODANI AIVPM4088P RADHADEVI SONI ABYPS4155P CAT - TOTAL

4 ii GROUP COMPANIES FINWORTH INVESTMENT PVT LTD HAWAMAHAL FINANCE PVT LTD NECCO SHIPPING CO PVT LTD NEELGAGAN COMMERCIAL COMPANY LTD NIKITA CREDITS PVT LTD PARK VIEW INVESTMENT PVT LTD SAHYOG FINANCE LIMITED SANGAM GRANITES PVT LTD SANGAM BUSINESS CREDIT LTD SANGAM FINCAP LIMITED SANGAM SUITING PVT LTD SARVODAYA HOLDING PVT LTD SCORPIO CREDITS PVT LTD AAACF2356F AAACH5924M AAACN0310M AAACN1950D AAACN0356R AADCP0314J AACCS0058D AACCS0056P AAACS8302E AACCS0057N AACCS2398L AAACS8303F AAACS4060K CAT - TOTAL SUB-TOTAL (A1)

5 2 FOREIGN Individuals (Non-Resident Individuals/ Foreign Individuals) Government (c) Institutions (d) Foreign Portfolio Investor (e) Any Other (specify) SUB-TOTAL (A2) TOTAL SHAREHOLDING OF PROMOTER & PROMOTER GROUP (A)= (A1)+(A2)

6 Table III - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE PUBLIC SHAREHOLDER Category & Name the shareholders (I) PAN (II) holders (III) fully paid up (IV) Partly paid-up (V) underlying Depository Receipts nos. (VII)= (IV)+(V)+ holdin g % calculated as per SCRR,1957) (VIII) Equity Votting Rights in each class (IX) No Voting Rights Others as a % (A+B+C) Underlying Outstating convertible (including Warrants) (X) holding, as a % assuming full conversion convertible ( as a % diluted share capital) (XI)=(VII)+(X) Locked in (XII) pledged or otherwise encumbered (XIII) in dematerializ ed form (XIV) 1 INSTITUTIONS Mutual Funds Venture Capital Funds (c) Alternate Investment Funds (d) Foreign Venture Capital Investors (e) Foreign Portfolio Investors NA NA GMO EMERGING MARKETS FUND, A SERIES OF GMO TRUST AAATG3065D NA NA GMO EMERGING DOMESTIC OPPORTUNITIES FUND, A SERIES OF GMO TRUST AABTG5059J NA NA (f) Financial Institutions/ Banks NA NA (g) Insurance Companies NA NA GENERAL INSURANCE CORPORATION OF INDIA LIFE INSURANCE CORPORATION OF INDIA AAACG0615N NA NA AAACL0582H NA NA (h) Provident Funds/ Pension Funds (i) Any Other (FII's) NA NA 3000 SUB - TOTAL (B)(1) NA NA

7 2 Central Government/State Government(s) SUB - TOTAL (B)(2) 3 Non-institutions Individuals NA NA i ii Individual shareholders holding nominal share capital up to Rs. 2 lakhs. Individual shareholders holding nominal share capital in excess Rs. 2 lakhs NA NA NA NA NBFCs registered with RBI NA NA 10 (c) Employee Trusts (d) Overseas Depositories (holding DRs) (balancing figure) (e) Any Others (Bodies Corporate) NA NA ANAND RATHI GLOBAL FINANCE LIMITED AABCR1136N NA NA MENTOR CAPITAL LIMITED AACCP7995G NA NA NIDHI MERCANTILE LIMITED SHILPA STOCK BROKER PVT. LTD. AAACN9025H NA NA AAECS9799R NA NA (f) Any Others (Clearing Member) NA NA (g) Any Other (Investor Education Protection Fund) NA NA (h) Any Others (NRI) NA NA SATPAL KHATTAR ARCPK9611J NA NA (i) Any Others (Overseas Bodies Corporate) (j) Any Others (Trust) SUB - TOTAL (B)(3) NA NA TOTAL PUBLIC SHAREHOLDING (B)= (B)(1)+(B)(2)+(B)(3) NA NA

8 Table IV - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE NON PROMOTER - NON PUBLIC SHAREHOLDER Category & Name the shareholders (I) PAN (II) s holders (III) fully paid up (IV) Partly paid-up (V) underlying Depository Receipts nos. (VII)= (IV)+(V)+ holding % calculated as per SCRR,1957) (VIII) Equity Votting Rights in each class (IX) No Voting Rights Others as a % (A+B+C) Underlying Outstating convertible (including Warrants) (X) holding, as a % assuming full conversion convertible ( as a % diluted share capital) (XI)=(VII)+(X) Locked in (XII) pledged or otherwise encumbered (XIII) in dematerializ ed form (XIV) 1 Custodian/DR Holder SUB - TOTAL (C)(1) 2 Employee Benefit Trust [Under SEBI ( Based Employee Benefit) Regulations, 2014] SUB - TOTAL (C)(2) Non Promoter- Non Public holding (C)=(C1)+(C2)