Statement Sbo"ine Shareholdina Pattern I I Name of the Company : DAIKAFFIL CHEMICALS INDIA LTD., Scrip Code: 5308"..5 Quarter Ended : 30109/2008 Category Category of Number of Total number Number of shares Totalshareholdlng as a percentage code Shareholder Shareholders of shares held in of total number of shares dematerialized form As:a percentage As a percentage CA) Sbareholding of Promoter and Promoter Groupl of(a+b" or (A+B+C) 1 Indian Ca) Individuals! Hindu Undivided Familv 31 1498949 666099 24.98 24.98 (b) Central Government! State Govenunent(s) 0 0 0 0.00 0.00 c) Bodies Corporate 1 503300 503300 8.39 8.39 Cd) Financial Institutions/ Banks (e) (e j) (e-ii) Anv Othersl'Specify) Sub Total(A (I) 32 2002249 1169399 33.37 33.37 2 Foreisn a Individuals (Non-Residents Individuals! Foreign Individuals) 0.00 0.00 b Bodies Corporate 2 245000 0 4.08 4.08 c Institutions 0.00 0.00 d Any Ofuers(SpeciJY) 0.00 0.00 d-i 0.00 0.00 d-ii 0.00 0.00 Sub Total AV2) 2 245000 0 4.08 4.08 Total ShareboldingofPromoter and Promoter Group (A)~ (A)(I>+fA)(2) 34 2247249 1169399 37.45 37.45 ffi\ Public shareboldina 1 Institutions (a) Mutual Fundgf lit! 5 1500 0.03 0.03 (b) Financial Institutions f Banks 1 7900 0.13 0.13 (e) Central Government! State Govenunentis) 0.00 0.00 (d) Venture Capital Funds 0.00 0.00 Ce) Insurance Comnanies 0.00 0.00 (I) Foreign Institutional Investors 0.00 0.00 (0) Foreign Venture Capital Investors 0.00 0.00 (h) Anv Other (specify) 0.00 0.00 (h i 0.00 0.00 Ol ii) 0.00 0.00 Sub-Total (B)(ll 6 9400 0 0.16 0.16 B2 Non-institutions (a) Bodies Coroorate 116 555608 550308 9.26 9.26 (b) Individuals. Individuals -i. Individual shareholders holding I nominal share capital up to Rs I lakh 3342 1579475 1324675 26.32 26.32 II ii. Individual shareholders holding nominal,hare capital in excess of Rs. 1lakh. 27 725331 676531 12.09 12.09 c) Anv Other (specify) (c-i) Clearing Member 23 61359 61359 1.02 1.02 (c ii) NRIs 24 71878 17378 1.20 1.20 (c iiil Foreign Conmanv 1 749700 0 12.50 12.50 Sub- T eral (Blm 3533 3743351 2630251 62.39 62.39 (B) Total Public Sharebolding (B)- ffi)(l )4.{R)(2) 3539 3752751 2630251 62.55 62.55 TOTAL (A)+(B) 357.l 600000O 3799650 100 100 (C) Shares held by Custodians and against which Depository Receipts have been issued 0.00 GRAND TOTAL (A)+(B)+(C) 3573 6000000 3799650 100
Notes 1) Name, Number of shares held and percentage shareholding of entities/persons holding more than 1 percentage of the shares of the company be given under each head 2) Total foreign shareholding in number of shares and percentag sharholding be given as I r inr-h uiinn r.::nr!::inn li.nr The foreign Shareholding is 1066578 Equity Shares representing 17.78% of the equity share capital of the Company The Company has not issued any GDR /ADR 3) Foreign Shareholding includes 245000 Equity Shares which is shown under this category" P being in the Name of the Daika Japan Ltd.,
(I)(b) Statement showing Shareholding of persons belonging to the category "Promoter and Promoter Group" Sr. No. Name octhe shareholder Number of shares Shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 AMITPATEL 150000 2.50 2 ASMITAPATEL 200 0.00 3 AJ. PATEL 110900 1.85 4 ADITYAA PATEL 100 0.00 5 AJ. PATEL 150000 2.50 6 DAIKAJAPAl"l LTD., 156268 2.60 7 DAIKAJAPAN LTD., 88732 1.48 8 GITAAPATEL 25000 0.42 9 HIMANSHU PATEL 200 0.00 10 HIMANSlill T PATEL 2500 0.04 11 JAYANTPATEL 3050 0.05 12 JAYANTPATEL 99000 1.65 13 IG. PATEL 82200 1.37 14 JAYANTPATEL 60000 1.00 15 JAYANTPATEL 37800 0.63 16 J.G.PATEL 18900 0.32 17 KAL YAl"lJI JAMNADAS T ANNA 1000 0.02 18 MONIKAPATEL 200 0.00 19 MONIKA H PATEL 42800 0.71 20 S RAMIN 22800 0.38 21 SISHIR R AMIN 8000 0.13 22 Y AMINI PATEL 200 0.00 23 YAIvlINI H PATEL 18000 0.30 24 PADMANA.BH MERCHANT 12450 0.21 25 NITIN PRABHUDAS BHAGAT 50000 0.83 26 SURBHI KISHORE T ANNA 200 0.00 27 KOSHOREJAGJIVAl~DASTANNA 50 0.00 28 MITABHAGAT 25000 0.42 29 CAFFIL PRIVATE LIMITED 503300 8.39 30 ADITY A AMIT PATEL 104499 1.74 31 PADMANABH VINOCHANDRA MERCHANT 40000 0.67 32 ARUNA VINODCHANDRA MERCHANT 60000 1.00 33 AMIT JAY ANT PATEL 250600 4.18 34 GITAAMIT PATEL 123300 2.06 0.00 TOTAL 2247249 37.45
(1)(c) Statement showing Shareholding of persons belon..oing to the category "Public" and holding more than 1% of the total number of shares Sr. No. Name ofthe shareholder Number of shares Shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+{C) indicated in Statement at para (1)(a) above} 1 ASIATIC INDUSTRIAL GASES LIMITED 109550 1.83 2 PARASURAMAN RAMESH 87427 1.46 3 UNITED CREDIT LIMITED 70000 1.17 4 SHARAD KAN AYALAL SHAH 94953 1.58 5 H.G.E. CHEMICAL CO. SA 749700 12.50 6 7 8 9 10 TOTAL 1111630 18.53
(I)(d) Statement sho\\ing detalls oflocked-m shares Sr. No. Name of the shareholder Number oflocked-in shares Locked-in shares as a percentage of total number of shares [i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 0.00 2 0.00 3 0.00 4 0.00 5 NIL NIL 6 0.00 7 0.00 8 0.00 9 0.00 TOTAL 0 0.00
(II)(a) Statement showing details of Depositorv Receipts fdrs} Sr. No. Type of outstanding DR Number of outstanding Number of shares Shares underlying outstanding DRs as a (ADRs, GDRs, SDRs, ete.) DRs underl,ing outstanding DRs percentage of total number of shares [i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (l)(a) above} 1 0.00 2 0.00 3 0.00 4 0.00 5 NIL NIL NIL NIL 6 0.00 7 0.00 8 0.00 9 0.00 TOTAL 0 0 0.00
(li)(b) Statement sho\\'ina Holding of DepositJrv Receipts (DRs1 where underlving shares are in excess of 1% of the total number of shares Sr. No. Name of the DR Holder Type of outstanding DR Number of shares Shares underlying outstanding DRs as a (ADRs, GDRs, SDRs, underlying outstanding percentage oftotal number of shares {i.e., etc.) DRs Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 2 3 4 NIL NIL NIL NIL 5 6 7 8 9 TOTAL 0