Declaration |
Sr. No. | Particular | Yes/No | Promoter and Promoter Group | Public shareholder | Non Promoter- Non Public |
1 | Whether the Listed Entity has issued any partly paid up shares? | No | No | No | No |
2 | Whether the Listed Entity has issued any Convertible Securities ? | No | No | No | No |
3 | Whether the Listed Entity has issued any Warrants ? | No | No | No | No |
4 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
5 | Whether the Listed Entity has any shares in locked-in? | Yes | No | Yes | No |
6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No | No | |
7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
8 | Whether the listed entity has any significant beneficial owner? | Yes | | | |
Table I - Summary Statement holding of specified securities |
Category
(I) | Category of shareholder
(II) | Nos. Of shareholders
(III) | No. of fully paid up equity shares held
(IV) | No. Of Partly paid-up equity shares held
(V) | No. Of shares underlying Depository Receipts
(VI) | Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | Number of Voting Rights
held in each class of
securities
(IX) |
No of Voting (XIV) Rights | Total as a % of
(A+B+C) |
Class
eg:
X | Class
eg:y | Total |
(A) | Promoter & Promoter Group | 11 | 3503495 | | | 3503495 | 68.48 | 3503495 | | 3503495 | 68.48 |
(B) | Public | 6038 | 1612805 | | | 1612805 | 31.52 | 1612805 | | 1612805 | 31.52 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 6049 | 5116300 | | | 5116300 | 100 | 5116300 | | 5116300 | 100 |
Table I - Summary Statement holding of specified securities |
Category
(I) | Category of shareholder
(II) | No. Of Shares Underlying Outstanding convertible securities
(X) | No. of Shares Underlying Outstanding Warrants (Xi) | No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XII) | Number of Shares pledged or otherwise encumbered
(XIII) | Number of equity shares held in dematerialized form
(XIV) |
No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) |
(A) | Promoter & Promoter Group | | | | 68.48 | | | | | 3503495 |
(B) | Public | | | | 31.52 | 100 | 0.01 | | | 1145332 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | 100 | 0 | | | 4648827 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
Sr. | Category & Name
of the
Shareholders
(I) | Nos. Of shareholders
(III) | No. of fully paid up equity shares held
(IV) | No. Of Partly paid-up equity shares held
(V) | No. Of shares underlying Depository Receipts
(VI) | Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | Number of Voting Rights held in each class of securities
(IX) |
No of Voting (XIV)
Rights | Total as
a % of
Total
Voting
rights |
Class
eg:
X | Class
eg:y | Total |
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
(1) | Indian |
(a) | Individuals/Hindu undivided Family | 6 | 2393329 | | | 2393329 | 46.78 | 2393329 | | 2393329 | 46.78 |
(d) | Any Other (specify) | 5 | 1110166 | | | 1110166 | 21.7 | 1110166 | | 1110166 | 21.7 |
Sub-Total (A)(1) | | 11 | 3503495 | | | 3503495 | 68.48 | 3503495 | | 3503495 | 68.48 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 11 | 3503495 | | | 3503495 | 68.48 | 3503495 | | 3503495 | 68.48 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | Mutual Funds | 1 | 200 | | | 200 | 0 | 200 | | 200 | 0 |
Sub-Total (B)(1) | | 1 | 200 | | | 200 | 0 | 200 | | 200 | 0 |
( 3 ) | Non-institutions |
(a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 5901 | 909307 | | | 909307 | 17.77 | 909307 | | 909307 | 17.77 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 5 | 312063 | | | 312063 | 6.1 | 312063 | | 312063 | 6.1 |
(e) | Any Other (specify) | 131 | 391235 | | | 391235 | 7.65 | 391235 | | 391235 | 7.65 |
Sub-Total (B)(3) | | 6037 | 1612605 | | | 1612605 | 31.52 | 1612605 | | 1612605 | 31.52 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 6038 | 1612805 | | | 1612805 | 31.52 | 1612805 | | 1612805 | 31.52 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 6049 | 5116300 | | | 5116300 | 100 | 5116300 | | 5116300 | 100 |
Total (A+B+C ) | | 6049 | 5116300 | | | 5116300 | 100 | 5116300 | | 5116300 | 100 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
Sr. | No. Of Shares Underlying Outstanding convertible securities
(X) | No. of Shares Underlying Outstanding Warrants (Xi) | No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XII) | Number of Shares pledged or otherwise encumbered
(XIII) | Number of equity shares held in dematerialized form
(XIV) |
No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) |
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
(1) | Indian |
(a) | | | | 46.78 | | | | | 2393329 |
(d) | | | | 21.7 | | | | | 1110166 |
Sub-Total (A)(1) | | | | 68.48 | | | | | 3503495 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 68.48 | | | | | 3503495 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | | | | 0 | 0 | 0 | | | 0 |
Sub-Total (B)(1) | | | | 0 | 0 | 0 | | | 0 |
( 3 ) | Non-institutions |
(a(i)) | | | | 17.77 | 100 | 0.01 | | | 480234 |
(a(ii)) | | | | 6.1 | 0 | 0 | | | 312063 |
(e) | | | | 7.65 | 0 | 0 | | | 353035 |
Sub-Total (B)(3) | | | | 31.52 | 100 | 0.01 | | | 1145332 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 31.52 | 100 | 0.01 | | | 1145332 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | 100 | 0 | | | 4648827 |
Total (A+B+C ) | | | | 100 | 100 | 0 | | | 4648827 |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
Name
of the
Shareholders
(I) | Madhusudan Bagla | Anju Bagla | Nakul Bagla | Dhruv Bagla | Madhusudan Bagla(HUF) | Sidhika Madhusudan Bagla |
PAN
(II) | AAAPB6327M | AANPB1391E | AOIPB3448M | AOIPB3293E | AAIHM8786M | AIIPB6972E |
No. of fully paid up equity shares held
(IV) | 812419 | 598630 | 372100 | 314580 | 269250 | 26350 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 812419 | 598630 | 372100 | 314580 | 269250 | 26350 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 15.88 | 11.7 | 7.27 | 6.15 | 5.26 | 0.52 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 812419 | 598630 | 372100 | 314580 | 269250 | 26350 |
Class
eg:y | | | | | | |
Total | 812419 | 598630 | 372100 | 314580 | 269250 | 26350 |
Total as
a % of
Total
Voting
rights | 15.88 | 11.7 | 7.27 | 6.15 | 5.26 | 0.52 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | | | | | | |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | | | |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(Xi)(a)
As a % of (A+B+C2) | 15.88 | 11.7 | 7.27 | 6.15 | 5.26 | 0.52 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | |
As a % of total Shares held
(b) | | | | | | |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) | | | | | | |
As a % of total Shares held
(b) | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 812419 | 598630 | 372100 | 314580 | 269250 | 26350 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | |
Individuals/Hindu undivided Family |
Searial No. | |
Name
of the
Shareholders
(I) | Click here to go back |
PAN
(II) | Total |
No. of fully paid up equity shares held
(IV) | 2393329 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2393329 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 46.78 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 2393329 |
Class
eg:y | |
Total | 2393329 |
Total as
a % of
Total
Voting
rights | 46.78 |
No. Of Shares Underlying Outstanding convertible securities
(X) | |
No. of Shares Underlying Outstanding Warrants (Xi) | |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(Xi)(a)
As a % of (A+B+C2) | 46.78 |
Number of Locked in shares
(XII) |
No.
(a) | |
As a % of total Shares held
(b) | |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) | |
As a % of total Shares held
(b) | |
Number of equity shares held in dematerialized form
(XIV) | 2393329 |
Reason for not providing PAN |
Reason for not providing PAN | |
Shareholder type | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | |
Category | Person Acting in Concert | Person Acting in Concert | Person Acting in Concert | Person Acting in Concert | Person Acting in Concert | Click here to go back |
| | | | | | |
Name
of the
Shareholders
(I) | Bagla Polifilms Limited | Delhi Foils Private Limited | Synergy Commerce Private Ltd | Hamsafar Vanijya Private Limited | Surya Consumer Goods Private Limited | |
PAN
(II) | AACCR6010N | AABCD2042F | AAJCS0630C | AABCH7127D | AAJCS0081M | Total |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 5 |
No. of fully paid up equity shares held
(IV) | 255400 | 254966 | 220000 | 214800 | 165000 | 1110166 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 255400 | 254966 | 220000 | 214800 | 165000 | 1110166 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.99 | 4.98 | 4.3 | 4.2 | 3.22 | 21.7 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 255400 | 254966 | 220000 | 214800 | 165000 | 1110166 |
Class
eg:y | | | | | | |
Total | 255400 | 254966 | 220000 | 214800 | 165000 | 1110166 |
Total as
a % of
Total
Voting
rights | 4.99 | 4.98 | 4.3 | 4.2 | 3.22 | 21.7 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | | | | | | |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | | | |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 4.99 | 4.98 | 4.3 | 4.2 | 3.22 | 21.7 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | |
As a % of total Shares held
(b) | | | | | | |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) | | | | | | |
As a % of total Shares held
(b) | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 255400 | 254966 | 220000 | 214800 | 165000 | 1110166 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Shareholder type | | | | | | |
Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | 5901 | Click here to go back |
PAN
(II) | | Total |
No. of fully paid up equity shares held
(IV) | 909307 | 909307 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 909307 | 909307 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 17.77 | 17.77 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 909307 | 909307 |
Class
eg:y | | |
Total | 909307 | 909307 |
Total as
a % of
Total
Voting
rights | 17.77 | 17.77 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | |
No. of Shares Underlying Outstanding Warrants (Xi) | | |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 17.77 | 17.77 |
Number of Locked in shares
(XII) |
No.
(a) | 100 | 100 |
As a % of total Shares held
(b) | 0.01 | 0.01 |
Number of equity shares held in dematerialized form
(XIV) | 480234 | 480234 |
Reason for not providing PAN |
Reason for not providing PAN | Textual Information(1) | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | 2 | 3 | |
Name
of the
Shareholders
(I) | Ashok Visvanathan | Deepinder Singh Poonian | Saurabh Ranjit Parikh | Click here to go back |
PAN
(II) | AABPA9984C | ABIPP4724F | AHWPP7185L | Total |
No. of fully paid up equity shares held
(IV) | 59084 | 133801 | 53463 | 246348 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 59084 | 133801 | 53463 | 246348 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.15 | 2.62 | 1.04 | 4.81 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 59084 | 133801 | 53463 | 246348 |
Class
eg:y | | | | |
Total | 59084 | 133801 | 53463 | 246348 |
Total as
a % of
Total
Voting
rights | 1.15 | 2.62 | 1.04 | 4.81 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | | | | |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 1.15 | 2.62 | 1.04 | 4.81 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 59084 | 133801 | 53463 | 246348 |
Reason for not providing PAN |
Reason for not providing PAN | | | | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Category | Trusts | Foreign Nationals | HUF | Non-Resident Indian (NRI) | Non-Resident Indian (NRI) | Clearing Members | Bodies Corporate |
Category / More than 1 percentage | Category | Category | Category | Category | Category | Category | Category |
Name
of the
Shareholders
(I) | | | | | | | |
PAN
(II) | | | | | | | |
No.
of the
Shareholders
(I) | 1 | 1 | 46 | 8 | 7 | 6 | 62 |
No. of fully paid up equity shares held
(IV) | 100 | 100 | 46655 | 5014 | 5131 | 232 | 334003 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 100 | 100 | 46655 | 5014 | 5131 | 232 | 334003 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0.91 | 0.1 | 0.1 | 0 | 6.53 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 100 | 100 | 46655 | 5014 | 5131 | 232 | 334003 |
Class
eg:y | | | | | | | |
Total | 100 | 100 | 46655 | 5014 | 5131 | 232 | 334003 |
Total as
a % of
Total
Voting
rights | 0 | 0 | 0.91 | 0.1 | 0.1 | 0 | 6.53 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | | | | | | | |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | | | | |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 0 | 0 | 0.91 | 0.1 | 0.1 | 0 | 6.53 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 0 | 0 | 46655 | 5014 | 5131 | 232 | 296003 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Any Other (specify) |
Searial No. | 8 | |
Category | Bodies Corporate | |
Category / More than 1 percentage | More than 1 percentage of shareholding | |
Name
of the
Shareholders
(I) | Saphire Hospitality Management Pvt Limited | Click here to go back |
PAN
(II) | AAJCS0435P | Total |
No.
of the
Shareholders
(I) | 1 | 131 |
No. of fully paid up equity shares held
(IV) | 255320 | 391235 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 255320 | 391235 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.99 | 7.64 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 255320 | 391235 |
Class
eg:y | | |
Total | 255320 | 391235 |
Total as
a % of
Total
Voting
rights | 4.99 | 7.64 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | |
No. of Shares Underlying Outstanding Warrants (Xi) | | |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 4.99 | 7.64 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 255320 | 353035 |
Reason for not providing PAN |
Reason for not providing PAN | | |
significant beneficial owners |
Sr. No. | Details of the SBO | Details of the registered owner | Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*: | Date of creation / acquisition of significant beneficial interest |
Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Whether by virtue of: |
Shares | Voting rights | Rights on distributable dividend or any other distribution | Exercise of control | Exercise of significant influence |