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? | No | No | No | 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 | 7347 | 1612805 | | | 1612805 | 31.52 | 1612805 | | 1612805 | 31.52 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 7358 | 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 | | | | | 1173832 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 4677327 |
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. | 7129 | 945400 | | | 945400 | 18.48 | 945400 | | 945400 | 18.48 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 5 | 294169 | | | 294169 | 5.75 | 294169 | | 294169 | 5.75 |
| (e) | Any Other (specify) | 212 | 373036 | | | 373036 | 7.29 | 373036 | | 373036 | 7.29 |
| Sub-Total (B)(3) | | 7346 | 1612605 | | | 1612605 | 31.52 | 1612605 | | 1612605 | 31.52 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 7347 | 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 ) | | 7358 | 5116300 | | | 5116300 | 100 | 5116300 | | 5116300 | 100 |
| Total (A+B+C ) | | 7358 | 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 |
| Sub-Total (B)(1) | | | | 0 | | | | | 0 |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 18.48 | | | | | 544927 |
| (a(ii)) | | | | 5.75 | | | | | 294169 |
| (e) | | | | 7.29 | | | | | 334736 |
| Sub-Total (B)(3) | | | | 31.52 | | | | | 1173832 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 31.52 | | | | | 1173832 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 4677327 |
| Total (A+B+C ) | | | | 100 | | | | | 4677327 |
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 | 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 | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | Deepinder Singh Poonian | Hardik Indramal Jain | Click here to go back |
| PAN
(II) | ABIPP4724F | ACSPJ8238P | Total |
| No. of fully paid up equity shares held
(IV) | 133801 | 67722 | 201523 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 133801 | 67722 | 201523 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.62 | 1.32 | 3.94 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 133801 | 67722 | 201523 |
| Class
eg:y | | | |
| Total | 133801 | 67722 | 201523 |
| Total as
a % of
Total
Voting
rights | 2.62 | 1.32 | 3.94 |
| 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) | 2.62 | 1.32 | 3.94 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | |
| As a % of total Shares held
(b) | | | |
| Number of equity shares held in dematerialized form
(XIV) | 133801 | 67722 | 201523 |
| 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) | Clearing Members | Bodies Corporate | Bodies Corporate |
| Category / More than 1 percentage | Category | Category | Category | Category | Category | Category | More than 1 percentage of shareholding |
| Name
of the
Shareholders
(I) | | | | | | | Saphire Hospitality Management Pvt Limited |
| PAN
(II) | | | | | | | AAJCS0435P |
| No.
of the
Shareholders
(I) | 1 | 1 | 70 | 62 | 11 | 67 | 1 |
| No. of fully paid up equity shares held
(IV) | 100 | 100 | 27661 | 12872 | 587 | 331716 | 255320 |
| 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 | 27661 | 12872 | 587 | 331716 | 255320 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0.54 | 0.25 | 0.01 | 6.48 | 4.99 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 100 | 100 | 27661 | 12872 | 587 | 331716 | 255320 |
| Class
eg:y | | | | | | | |
| Total | 100 | 100 | 27661 | 12872 | 587 | 331716 | 255320 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0.54 | 0.25 | 0.01 | 6.48 | 4.99 |
| 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 | 0.54 | 0.25 | 0.01 | 6.48 | 4.99 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | | |
| As a % of total Shares held
(b) | | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 0 | 0 | 27561 | 12872 | 587 | 293716 | 255320 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
Any Other (specify) |
| Searial No. | |
| Category | |
| Category / More than 1 percentage | |
| Name
of the
Shareholders
(I) | Click here to go back |
| PAN
(II) | Total |
| No.
of the
Shareholders
(I) | 212 |
| No. of fully paid up equity shares held
(IV) | 373036 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 373036 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 7.28 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 373036 |
| Class
eg:y | |
| Total | 373036 |
| Total as
a % of
Total
Voting
rights | 7.28 |
| 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) | 7.28 |
| Number of Locked in shares
(XII) |
| No.
(a) | |
| As a % of total Shares held
(b) | |
| Number of equity shares held in dematerialized form
(XIV) | 334736 |
| 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 |
| 1 | MADHUSUDAN BAGLA | AAAPB6327M | | India | | Madhusudan Bagla(HUF) | AAIHM8786M | | India | | 21.14 | 21.14 | | No | No | 30-10-2007 |
| Total: | 21.14 | 21.14 | 0 | |