Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Transcription:

n Pattern under Reulation 31 SEBI (List Obliations and Disclosure Requirements) Reulations, 2015 1. Name Listed Entity: 2. Scrip Code/Name Scrip/Class Security: 523301 3. Share Hold Pattern Filed under: Re. 31(1)(a)/Re. 31(1)(b)/Re.31(1)(c) a. If under 31(1)(b) then dicate the report for Quarter end : 31.12.2018 b. If under 31(1)(c) then dicate date allotment/extuishment 4. Declaration: The Listed entity is required to submit the follow declaration to the extent submission formation: Particulars Yes* No* 1 Whether the Listed Entity has issued any partly paid up? No 2 Whether the Listed Entity has issued any Convertible Securities or Warrants? No 3 Whether the Listed Entity hny aast which depository receipts are issued? No 4 Whether the Listed Entity hny locked? No 5 Whether any by promoters are plede or otherwise? No

Table I Summary Statement hold specified Cateory Cateory holder Nos. y holde paid up rs Total nos. n % no. (calculated SCRR, 1957) Class e: X Class e: y Total (clud n, % assum ( percentae diluted Number Locked As a Number pleded or otherwise As a Number demateriali sed form (I) (II) (III) (IV) (V) (VII) = (A) Promoter & Promoter Group 12 5071974 0 0 5071974 55.74 5071974 0 5071974 55.74 0 55.74 0 0 0 0 5071974 (B) Public 8105 4028026 0 0 4028026 44.26 4028026 0 4028026 44.26 0 44.26 0 0 NA NA 3742299 (C) Non Promoter Non Public 0 0 0 0 NA NA (C1) DRs 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0 NA NA 0 (C2) Held By Employee Trust 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0 NA NA 0 Total 8117 9100000 0 0 9100000 100.00 9100000 0 9100000 100.00 0 100.00 0 0 0 0 8814273 (X) (XI)= a (XII) (XIII) (XIV)

Cateory & Name the holders Table II Statement show hold pattern the Promoter and Promoter Group Nos. y holde paid up rs Total nos. n % calculated SCRR, 1957 As a Class e: X Class e: y (I) (III) (IV) (V) (VII) = a 1 Indian (a) Individuals / Hdu Undivided Family 8 747621 0 0 747621 8.22 747621 0 747621 8.22 0 8.22 0 0 0 0 747621 Kahi Saket Kanoria 1 199000 0 0 199000 2.19 199000 0 199000 2.19 0 2.19 0 0 0 0 199000 Urmila Kanoria 1 125000 0 0 125000 1.37 125000 0 125000 1.37 0 1.37 0 0 0 0 125000 Akshay Kanoria 1 114000 0 0 114000 1.25 114000 0 114000 1.25 0 1.25 0 0 0 0 114000 Rishav Kanoria 1 114000 0 0 114000 1.25 114000 0 114000 1.25 0 1.25 0 0 0 0 114000 Vidur Kanoria 1 114000 0 0 114000 1.25 114000 0 114000 1.25 0 1.25 0 0 0 0 114000 Saket Kanoria 1 41504 0 0 41504 0.46 41504 0 41504 0.46 0 0.46 0 0 0 0 41504 Sanita Jdal 1 40067 0 0 40067 0.44 40067 0 40067 0.44 0 0.44 0 0 0 0 40067 Sajjan Jdal 1 50 0 0 50 0.00 50 0 50 0.00 0 0.00 0 0 0 0 50 (b) Central Government / State Government(s) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0 0 0 0 (c) Fancial Institutions / Banks 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0 0 0 0 (d) Any Other (Specify) 4 4324353 0 0 4324353 47.52 4324353 0 4324353 47.52 0 47.52 0 0 0 0 4324353 Bodies Corporate 4 4324353 0 0 4324353 47.52 4324353 0 4324353 47.52 0 47.52 0 0 0 0 4324353 Accuraform Pvt Ltd 1 1940173 0 0 1940173 21.32 1940173 0 1940173 21.32 0 21.32 0 0 0 0 1940173 Narmada Ftrade Private Limited 1 1885911 0 0 1885911 20.72 1885911 0 1885911 20.72 0 20.72 0 0 0 0 1885911 Samridhi Hold Pvt Ltd 1 268269 0 0 268269 2.95 268269 0 268269 2.95 0 2.95 0 0 0 0 268269 Saubhaya Investors & Dealers Pvt Ltd 1 230000 0 0 230000 2.53 230000 0 230000 2.53 0 2.53 0 0 0 0 230000 Sub Total (A)(1) 12 5071974 0 0 5071974 55.74 5071974 0 5071974 55.74 0 55.74 0 0 0 0 5071974 2 Fore (a) Individuals (Non Resident Individuals / Fore Individuals) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0 0 0 0 (b) Government 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0 0 0 0 (c) Institutions 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0 0 0 0 (d) Fore Portfolio Investor 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0 0 0 0 (e) Any Other (Specify) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0 0 0 0 Sub Total (A)(2) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0 0 0 0 Total n Of Promoter And Promoter Group (A)= (A)(1)+(A)(2) 12 5071974 0 0 5071974 55.74 5071974 0 5071974 55.74 0 55.74 0 0 0 0 5071974 Total (clud n, % assum ( percentae diluted Number Locked As a Number pleded or otherwise As a Number dematerial

Cateory & Name the holders Nos. y Total nos. Number Locked Number Number Aholde paid up n % n, % pleded or otherwise rs held calculated assum held held SCRR, 1957 As a As a dematerial As a convertibl e convertibl Class e: X Class e: y Total e (clud ( percentae diluted (I) ( ) (III) (IV) (V) (VII) = a 1 Institutions (a) Mutual Fund 1 700 0 0 700 0.01 700 0 700 0.01 0 0.01 0 0 NA NA 0 (b) Venture Capital Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0 NA NA 0 (c) Alternate Investment Funds 5 617912 0 0 617912 6.79 617912 0 617912 6.79 0 6.79 0 0 NA NA 617912 Dsp Core Fund 1 469418 0 0 469418 5.16 469418 0 469418 5.16 0 5.16 0 0 NA NA 469418 (d) Fore Venture Capital Investors 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0 NA NA 0 (e) Fore Portfolio Investor 1 59000 0 0 59000 0.65 59000 0 59000 0.65 0 0.65 0 0 NA NA 59000 (f) Fancial Institutions / Banks 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0 NA NA 0 () Insurance Companies 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0 NA NA 0 (h) Provident Funds/ Pension Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0 NA NA 0 (i) Any Other (Specify) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0 NA NA 0 Sub Total (B)(1) 7 677612 0 0 677612 7.45 677612 0 677612 7.45 0 7.45 0 0 NA NA 676912 2 Central Government/ State Government(s)/ President India Central Government / State Government(s) 1 50 0 0 50 0.00 50 0 50 0.00 0 0.00 0 0 NA NA 50 Sub Total (B)(2) 1 50 0 0 50 0.00 50 0 50 0.00 0 0.00 0 0 NA NA 50 3 Non Institutions (a) Individuals 0 0 0 NA NA i. Individual holders hold nomal capital up to Rs. 2 lakhs. 7453 1732467 0 0 1732467 19.04 1732467 0 1732467 19.04 0 19.04 0 0 NA NA 1450490 ii. Individual holders hold nomal capital excess Rs. 2 lakhs. 4 929074 0 0 929074 10.21 929074 0 929074 10.21 0 10.21 0 0 NA NA 929074 Anil Kumar Goel 807000 0 0 807000 8.87 807000 0 807000 8.87 0 8.87 0 0 NA NA 807000 (b) NBFCs reistered with RBI 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0 NA NA 0 Trust Employee 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0 NA NA 0 (d) Overseas Depositories(hold DRs) (balanc fiure) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0 NA NA 0 (e) Any Other (Specify) 640 688823 0 0 688823 7.57 688823 0 688823 7.57 0 7.57 0 0 NA NA 685773 IEPF 1 104561 0 0 104561 1.15 104561 0 104561 1.15 0 1.15 0 0 NA NA 104561 Investor Education And Protection Fund Authority M 1 104561 0 0 104561 1.15 104561 0 104561 1.15 0 1.15 0 0 NA NA 104561 Trusts 1 39786 0 0 39786 0.44 39786 0 39786 0.44 0 0.44 0 0 NA NA 39786 Hdu Undivided Family 173 38073 0 0 38073 0.42 38073 0 38073 0.42 0 0.42 0 0 NA NA 38073 Non Resident Indians (Non Repat) 90 31122 0 0 31122 0.34 31122 0 31122 0.34 0 0.34 0 0 NA NA 30972 Other Directors 1 1500 0 0 1500 0.02 1500 0 1500 0.02 0 0.02 0 0 NA NA 1500 Non Resident Indians (Repat) 216 64590 0 0 64590 0.71 64590 0 64590 0.71 0 0.71 0 0 NA NA 64590 Fore Portfolio Investor (Individual) 1 850 0 0 850 0.01 850 0 850 0.01 0 0.01 0 0 NA NA 850 Clear Member 39 8103 0 0 8103 0.09 8103 0 8103 0.09 0 0.09 0 0 NA NA 8103 Bodies Corporate 118 400238 0 0 400238 4.40 400238 0 400238 4.40 0 4.40 0 0 NA NA 397338 Molecular Trad And Mercantile Pvt Ltd 1 145192 0 0 145192 1.60 145192 0 145192 1.60 0 1.60 0 0 NA NA 145192 Sub Total (B)(3) 8097 3350364 0 0 3350364 36.82 3350364 0 3350364 36.82 0 36.82 0 0 NA NA 3065337 Total Public n (B)= (B)(1)+(B)(2)+(B)(3) 8105 4028026 0 0 4028026 44.26 4028026 0 4028026 44.26 0 44.26 0 0 NA NA 3742299

Table IV Statement show hold pattern the Non Promoter Non Public holder Cateory & Name the holders PAN Nos. holde rs y paid up Total nos. n % calculated SCRR, 1957 As a Class e: X Class e: y Total (clud n, % assum ( percentae diluted Number Locked As a Number pleded or otherwise As a Number dematerial (I) (II) (III) (IV) (V) (VII) = a 1 Custodian/DR Holder 0 0 0 0 0 0 0 0 0 0 0 0 0 0 NA NA 0 2 Employee Benefit Trust (under SEBI (Share based Employee Benefit) Reulations, 2014) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 NA NA 0 Total Non Promoter Non Public n (C)= (C)(1)+(C)(2) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 NA NA 0