3. The signed & stamped - scanned copy of Latest Shareholding Pattern without PAN details. Shareholding Pattern As On 26 th October 2016

Transcription

1 3. The igned & tamped - canned cop Latt eholdi Pattern without PAN detail eholdi Pattern A On 26 th October 2016 Scrip code Name the compan Cla Securit Tpe report General information about compan SUPRA PACIFIC MAGEMENT CONSULTANCY LTD Equit Adhoc Quarter Ended 26/10/2016 Date allotment / extiuihment (in cae Capital Rtructuri elected) / Liti Date eholdi pattern filed under Regulation 31 (1) Sr. Declaration Particular Y/No 1 Whether the Lited Entit ha iued an partl paid up? No 2 Whether the Lited Entit ha iued an Convertible Securiti? No 3 Whether the Lited Entit ha iued an Warrant? No Whether the Lited Entit ha an againt which depoitor receipt are 4 iued? No 5 Whether the Lited Entit ha an in locked-in? Y 6 Whether an b promoter are pledge or otherwie encumbered? No 7 Whether compan ha with differential voti right No Page 1

2 Table I - Summar Statement holdi pecified ecuriti Categ or (I) Categor hareholder (II) No. har ehol der (III) full paid up (IV) Partl paidup equit hare (V) under li Depo itor Recei pt (VI) no. (VII) = (IV)+(V) + (VI) eh oldi a a no. (calcula ted a per SCRR, 1957) (VIII) (A+B+ C2) Number Voti Right in each cla ecuriti (IX) No Voti Right Cla eg: X Cla eg: a a (A+B+ C) Underl i Outta ndi convert ible ecuriti (includ i Warran t) ehold i, a aumi full converio n convertibl e ecuriti ( a a diluted hare capital) (XI)= (VII)+ A (A+B+C2) Number Locked in (XII) Number pledged or otherwie encumber ed (XIII) N o. Numbe r in demate rialized form (XIV) (A) (B) Promoter & Promoter Group Public (C ) Non Promoter - Non Public (C 1) underlidr (C 2) b Emploee Trut Page 2

3 Table II - Statement howi hareholdi pattern the Promoter and Promoter Group 1 Indian Categor & Name the (I) Individual / Hindu Undivided Famil No. har ehol der (III) full paid up (IV) Partl paid -up equi t har (V) har und erli Dep oito r Rece ipt (VI) no. (VII) = (IV)+(V) + (VI) ehol di calcu lated a per SCR R, 1957 (A+B +C2) (VIII ) Number Voti Right in each cla ecuriti (IX) No Voti Right Cla X Cl a Y Tota l a a Tota l Voti right Und erli Out tand i conv ertib le ecu riti (incl udin g Warr ant) e holdin g, a a aum i full conver ion conver tible ecurit i ( a a dilute d hare capital ) (XI)= (VII)+ (A+B+ C2) Number Locked in (XII) Numbe r pledged or otherwi e encumb ered (XIII) N o. A a tot al Sh ar he ld (b ) Number in demateri alized form (XIV) KISHOR A. SHAH POOM KISHOR SHAH JYOTI K SHAH NIDHI KISHOR SHAH Central Government / State Government () (c ) Financial Intitution / Bank Page 3

4 (d ) An other (pecif) MIDEAST ENERGY LIMITED MIDEAST RETAIL PRIVATE LIMITED Sub- (A)(1) Foreign Individual (Non-Rident Individual/ Foreign Individual) Government (c ) Intitution (d) Foreign Portfolio Invtor (e) An other (pecif) Sub (A) (2) eholdi Promoter and Promoter Group (A)= (A)(1)+(A)(2) Detail which remain unclaimed ma be given hear alo with detail uch a number, outtandi in demat/unclaimed upene account, voti right which are frozen etc. Note: (1) PAN would not be diplaed on webite Stock Exchae(). (2) The term Encumbrance ha the ame meani a aigned under regulation 28(3) SEBI (Subtantial Acquiition and Takeover) Regulation, Page 4

5 Table III - Statement howi hareholdi pattern the Public hareholder 1 Intitution Categor & Name the (I) No. har ehol der (III) full paid up (IV) Part l pai d- up equ it ha r hel d (V) ha r un der li De po itor Rec eip t (VI ) no. (VII) = (IV)+(V )+ (VI) eho ldi calculat ed a per SCRR, 1957 (A+B+C 2) (VIII) Number Voti Right in each cla ecuriti (IX) No Voti Right Cla X Cl a Y a a Votin g right Sha r Und erl i Out tan din g con vert ible ecu ritie (inc ludi War rant ) e holdi, a a au mi full conve rion conve rtible ecuri ti ( a a dilute d hare capita l) (XI) Number Locked in (XII) N o. e Number pledged or otherwie encumber ed (XIII) A a tot al Sh ar he ld Number in demateri alized form (XIV) Mutual Fund Venture Capital Fund (c ) Alternate Invtment Fund (d) Foreign Venture Capital Invtor (e) (f) (g) (h) (i) Foreign Portfolio Invtor Financial Intitution/Bank Inurance Compani Provident Fund/ Penion Fund An Other(pecif) Sub (B)(1) Page 5

6 2 Central Government/ State Government()/ Prident India Sub (B)(2) 3 Non-intitution Individual i. Individual holdi nominal hare capital up to R. 2 lakh ii. Individual holdi nominal hare capital in exc R. 2 lakh KIRIT CHAUHAN RAKESH ZANGADA PRITI PATEL PRATAP CHUDASAMA BHASKAR JOSHI KAVITA JOSHI SAGAR B JOSHI NBFC regitered with RBI (c ) Emploee Trut (d) Overea Depoitori (holdi DR) (balanci figure) (e) An Other (pecif) NRI (Repat & Non Repat) CAPT DHAR SHARAD BAILUR REVATI NIRMAL SANZAGIRI OCB' Trut Hindu Undivided Famil Page 6

7 Cleari Member Other Bod Corporat MOLEM INVESTMENTS AND FINCE PVT LTD MIDEAST PROPERTIES PVT LTD Market Maker Emploee Other Director Sub (B) (3) Public eholdi (B)= (B)(1)+(B)(2)+(B)(3) Detail the acti a peron in Concert includi their eholdi ( and ): Detail which remain unclaimed ma be given hear alo with detail uch a number, outtandi in demat/unclaimed upene account, voti right which are frozen etc. Note: (1) PAN would not be diplaed on webite Stock Exchae(). (2) The above format need to be dicloed alo with the name followi peron: Intitution/Non Intitution holdi more than 1 number. (3) W.r.t. the information pertaini to Depoitor Receipt, the ame ma be dicloed in the rpective column to the extent information available and the balance to be dicloed a b cutodian. Page 7

8 Table IV - Statement howi hareholdi pattern the Non Promoter- Non Public hareholder Categor & Name the (I) PAN (II) No. (III) full paid up (IV) Partl paidup (V) underli Depoitor Receipt (VI) no. (VII) = (IV)+(V)+ (VI) eholdi calculated a per SCRR, 1957 (A+B+C2) (VIII) Number Voti Right in each cla ecuriti (IX) No Voti Right Cla X Cla Y a a Voti right Underli Outtandi convertible ecuriti (includi Warrant) eholdi, a a aumi full converion convertible ecuriti ( a a diluted hare capital) (XI) Number Locked in (XII) Number pledged or otherwie encumbered (XIII) (Not applicable) 1 Cutodian/DR Holder Name DR Holder (if available) (i) Name 1 (ii) Name 2 (Not applicable) Number in dematerialized form (XIV) (Not Applicable) 2 Emploee Benefit Trut (under SEBI (e baed Emploee Benefit) Regulation, 2014) Name Non-Promoter- Non Public eholdi (C)= (C)(1)+(C)(2) Note: (1) PAN would not be diplaed on webite Stock Exchae(). (2) The above format need to dicloe name all holder holdi more than 1 number (3) W.r.t. the information pertaini to Depoitor Receipt, the ame ma be dicloed in the rpective column to the extent information available Page 8

9 Detail which remain unclaimed for Promoter & Promoter Group Serial Number Outtandi in demat or unclaimed upene account Voti right which are frozen Dicloure not on which remain unclaimed for promoter and promoter group Detail the acti a peron in Concert for Public Serial Name the PAC Number Percentage hareholdi b PAC Detail which remain unclaimed for Public Serial Number Outtandi in demat or unclaimed upene account voti right which are frozen Dicloure not on which remain unclaimed for public Page 9