Annexure - I. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:-

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Annexure - I. Page 1

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Transcription:

Annexure - I Annexure - I Holding of specified ( Statement Showing Pattern ) 1. 2. 3. 4. Name of Listed Entity : MANGALORE CHEMICALS & FERTILIZERS LTD Scrip Code / Name of Scrip / of Security 530011 / MANGCHEFER / EQUITY Share Holding Pattern Filed under: Reg. 31(1)(a) / Reg. 31(1) / Reg.31(1)(c) a. If under 31(1) then indicate the report for Quarter ending 30-Jun-2016 b. If under 31(1)(c) then indicate date of allotment/extinguishment - NA Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- Particulars 1 Whether the Listed Entity h issued any partly paid up? 2 Whether the Listed Entity h issued any Convertible Securities or Warrants? 3 Whether the Listed Entity h any against which depository receipts are issued? 4 Whether the Listed Entity h any in locked-in? 5 Whether any by promoters are pledge or otherwise encumbered? Yes* YES No* 5. The tabular format for disclosure of holding of specified is follows:-

Table I Cate gory Category of Nos. of s fully paid up nos. (VII) = ++ Table I - Summary Statement holding of specified Voting Rights in each cls of a % (IX) no. of (calculated No of Voting Rights per SCRR, eg: X eg: Y a % of (A+B+C) 1957) (VIII) As a % of, a % suming full conversion of ( a percentage of diluted share (XI)= (VII)+ of (XII) pledged or otherwise in A. PROMOTER & PROMOTER GROUP 4 88886107 0 0 88886107 75.00 88886107 0 88886107 75.00 0 0 0 0 47533521 53.48 88886107 B. PUBLIC 56883 29629043 0 0 29629043 25.00 29629043 0 29629043 25.00 0 0 0 0 0 0 23776179 C. C1. C2. N PROMOTER- N PUBLIC 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0 0 0 0 SHARES UNDERLYING DRS 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0 0 0 0 SHARES HELD BY EMPLOYEE TRUSTS 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0 0 0 0 56887 118515150 0 0 118515150 100.00 118515150 0 118515150 100.00 0 0 0 0 47533521 40.11 112662286

Table II Category & Name of the s PAN Nos. of fully paid up Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Voting Rights in each cls of (IX) nos. (VII = IV + V + VI) % calculated per SCRR, 1957 of (VIII) No of Voting Rights X Y, a % suming full conversion of ( a percentage of diluted share (XI) = (VII)+ a % of A+B+C2 (XII) pledged or otherwise in 1. INDIAN Individuals/Hindu undivided a. Family 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0 0 0 0 Central Government/ b. State Government(s) 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0 0 0 0 Financial Institutions/ c. Banks 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0 0 0 0 d. ANY OTHER Bodies Corporate 4 88886107 0 0 88886107 75.00 88886107 0 88886107 75.00 0 0 0 0 47533521 53.48 88886107 Names : ZUARI FERTILISERS AND CHEMICALS LIMITED AAACZ3961E 62843211 62843211 53.03 62843211 0 62843211 53.03 0 0 0 42779640 68.07 62843211 UNITED BREWERIES(HOLDINGS LIMITED) AAACU2307D 17836068 17836068 15.05 17836068 0 17836068 15.05 0 0 0 4753881 26.65 17836068 MCDOWELL HOLDINGS LIMITED AAECM1162E 5826828 5826828 4.91 5826828 0 5826828 4.91 0 0 0 0 0 5826828 KINGFISHER FINVEST INDIA LTD AABCV9224B 2380000 2380000 2.01 2380000 0 2380000 2.01 0 0 0 0 0 2380000 Sub- (A)(1) 4 88886107 0 0 88886107 75.00 88886107 0 88886107 75.00 0 0 0 0 47533521 53.48 88886107 2. FOREIGN Individuals (Non- Resident Individuals/ a. Foreign Individuals) 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0 0 0 0 b. Government 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0 0 0 0 c. Institutions 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0 0 0 0 d. Foreign Portfolio Investor 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0 0 0 0 f. ANY OTHER Sub- (A)(2) 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0 0 0 0 a % of Voting rights No. (a) of Promoter and Promoter Group (A)= (A)(1)+(A)(2) 4 88886107 0 0 88886107 75.00 88886107 0 88886107 75.00 0 0 0 0 47533521 40.11 88886107 Details of which remain unclaimed may be given hear along with details such number of shareholders, outstanding in demat/unclaimed suspense account, voting rights which are frozen etc.

Table III Category & Name of the s PAN Nos. of fully paid up Table III - Statement showing shareholding pattern of the Public shareholder Voting Rights in each cls of IX) nos. (VII = IV + V + VI) % calculated per SCRR, 1957 of (VIII) No of Voting Rights X Y 1. INSTITUTIONS a. Mutual Funds/ 6 129375 0 0 129375 0.11 129375 0 129375 0.11 0 0 0 0 NA 10000 b. Venture Capital Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0 NA 0 c. Alternate Investment Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0 NA 0 d. Foreign Venture Capital Investors 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0 NA 0 e. Foreign Portfolio Investors 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0 NA 0 f. Financial Institutions/ Banks 311 354356 0 0 354356 0.30 354356 0 354356 0.30 0 0 0 0 NA 6450 g. Insurance Companies 5 5090 0 0 5090 0.00 5090 0 5090 0.00 0 0 0 0 NA 0 h. Provident Funds/ Pension Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0 NA 0 i. ANY OTHER CENTRAL GOVERNMENT/ STATE GOVERNMENT(S) 11 1053050 0 0 1053050 0.89 1053050 0 1053050 0.89 0 0 0 0 NA 1050000 FOREIGN INSTITUTIONAL INVESTORS 1 1041626 0 0 1041626 0.88 1041626 0 1041626 0.88 0 0 0 0 NA 1041626 i. Market Maker 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0 NA 0 Sub- (B)(1) 334 2583497 0 0 2583497 2.18 2583497 0 2583497 2.18 0 0 0 0 2108076 a % of Voting rights, a % suming full conversion of ( a percentage of diluted share (XI) (XII) pledged or otherwise (Not applicable) (Not appli cable) Number of in 2. Central Government/ State Government(s)/ President of India Sub- (B)(2) 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0 0 3. N-INSTITUTIONS a. INDIVIDUALS -

Table III I. Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 55183 14973076 0 0 14973076 12.63 14973076 0 14973076 12.63 0 0 0 0 NA 10297400 II. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. 35 2182810 0 0 2182810 1.84 2182810 0 2182810 1.84 0 0 0 0 NA 1602313 b. NBFCs registered with RBI 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0 NA 0 c. Employee Trusts 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0 NA 0 d. Overse Depositories (holding DRs) (balancing figure) 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0 NA 0 e. ANY OTHER BODIES CORPORATE 516 9074419 0 0 9074419 7.66 9074419 0 9074419 7.66 0 0 0 0 NA 8960954 Names : RELIANCE CAPITAL LIMITED AAACR5054J 5885000 5885000 4.97 5885000 0 5885000 4.97 0 0 0 NA 5885000 CLEARING MEMBERS 52 95080 0 0 95080 0.08 95080 0 95080 0.08 0 0 0 0 NA 95080 FOREIGN NATIONALS 2 20 0 0 20 0.00 20 0 20 0.00 0 0 0 0 NA 0 HINDU UNDIVIDED FAMILIES 515 479485 0 0 479485 0.40 479485 0 479485 0.40 0 0 0 0 NA 479485 N RESIDENT INDIANS 230 234468 0 0 234468 0.20 234468 0 234468 0.20 0 0 0 0 NA 228833 OTHERS 11 2150 0 0 2150 0.00 2150 0 2150 0.00 0 0 0 0 NA 0 TRUSTS 5 4038 0 0 4038 0.00 4038 0 4038 0.00 0 0 0 0 NA 4038 Sub- (B)(3) 56549 27045546 0 0 27045546 22.82 27045546 0 27045546 22.82 0 0 0 0 21668103 Public (B)= (B)(1)+(B)(2)+(B)(3) 56883 29629043 0 0 29629043 25.00 29629043 0 29629043 25.00 0 0 0 0 23776179 Details of the shareholders acting persons in Concert including their (No. and %): Details of which remain unclaimed may be given hear along with details such number of shareholders, outstanding in demat/unclaimed suspense account, voting rights which are frozen Page 2

Table IV Category & Name of the s PAN Nos. of fully paid up Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder Voting Rights in each cls of (IX) nos. (VII = IV + V + VI) % calculated per SCRR, 1957 of (VIII) No of Voting Rights X Y a % of Voting rights, a % suming full conversion of ( a percentage of diluted share (XI) (XII) pledged or otherwise (Not applic able) (Not appli cable) in (Not applicable) 1. Custodian/DR Holder 0 0 0 0 0 0 0 0 0 0 0 0 0 0 NA 0 Employee Benefit Trust (under SEBI (Share bed Employee Benefit) 2. Regulations, 2014) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 NA 0 Non-Promoter- Non Public (C)= (C)(1)+(C)(2) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0