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? | No | | | |
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 | 8 | 2679258 | | | 2679258 | 63.73 | 2679258 | | 2679258 | 63.73 |
| (B) | Public | 1791 | 1524842 | | | 1524842 | 36.27 | 1524842 | | 1524842 | 36.27 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 1799 | 4204100 | | | 4204100 | 100 | 4204100 | | 4204100 | 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 | | | | 63.73 | | | | | 2678258 |
| (B) | Public | | | | 36.27 | | | | | 1296792 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 3975050 |
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 | 2519595 | | | 2519595 | 59.93 | 2519595 | | 2519595 | 59.93 |
| (d) | Any Other (specify) | 2 | 159663 | | | 159663 | 3.8 | 159663 | | 159663 | 3.8 |
| Sub-Total (A)(1) | | 8 | 2679258 | | | 2679258 | 63.73 | 2679258 | | 2679258 | 63.73 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 8 | 2679258 | | | 2679258 | 63.73 | 2679258 | | 2679258 | 63.73 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (a) | Mutual Funds | 1 | 100 | | | 100 | 0 | 100 | | 100 | 0 |
| (f) | Financial Institutions/ Banks | 1 | 200 | | | 200 | 0 | 200 | | 200 | 0 |
| Sub-Total (B)(1) | | 2 | 300 | | | 300 | 0.01 | 300 | | 300 | 0.01 |
| ( 3 ) | Non-institutions |
| (a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 1727 | 516272 | | | 516272 | 12.28 | 516272 | | 516272 | 12.28 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 7 | 373155 | | | 373155 | 8.88 | 373155 | | 373155 | 8.88 |
| (e) | Any Other (specify) | 55 | 635115 | | | 635115 | 15.11 | 635115 | | 635115 | 15.11 |
| Sub-Total (B)(3) | | 1789 | 1524542 | | | 1524542 | 36.26 | 1524542 | | 1524542 | 36.26 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 1791 | 1524842 | | | 1524842 | 36.27 | 1524842 | | 1524842 | 36.27 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 1799 | 4204100 | | | 4204100 | 100 | 4204100 | | 4204100 | 100 |
| Total (A+B+C ) | | 1799 | 4204100 | | | 4204100 | 100 | 4204100 | | 4204100 | 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) | | | | 59.93 | | | | | 2519595 |
| (d) | | | | 3.8 | | | | | 158663 |
| Sub-Total (A)(1) | | | | 63.73 | | | | | 2678258 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 63.73 | | | | | 2678258 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (a) | | | | 0 | | | | | 0 |
| (f) | | | | 0 | | | | | 200 |
| Sub-Total (B)(1) | | | | 0.01 | | | | | 200 |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 12.28 | | | | | 294222 |
| (a(ii)) | | | | 8.88 | | | | | 372855 |
| (e) | | | | 15.11 | | | | | 629515 |
| Sub-Total (B)(3) | | | | 36.26 | | | | | 1296592 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 36.27 | | | | | 1296792 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 3975050 |
| Total (A+B+C ) | | | | 100 | | | | | 3975050 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
| Name
of the
Shareholders
(I) | SANGEETA DALMIA | MANORAMA DALMIA | ASHOK METHARAM BHAWNANI | NARENDRA DALMIA | ADVANI KIRON GUL | GAUTAM N DALMIA |
| PAN
(II) | AEFPD1242N | AEEPD3105R | AADPB5200G | AAAPD4447J | AEWPA6487M | AHIPD5233H |
| No. of fully paid up equity shares held
(IV) | 1150 | 244282 | 925380 | 646720 | 444254 | 257809 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1150 | 244282 | 925380 | 646720 | 444254 | 257809 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.03 | 5.81 | 22.01 | 15.38 | 10.57 | 6.13 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 1150 | 244282 | 925380 | 646720 | 444254 | 257809 |
| Class
eg:y | | | | | | |
| Total | 1150 | 244282 | 925380 | 646720 | 444254 | 257809 |
| Total as
a % of
Total
Voting
rights | 0.03 | 5.81 | 22.01 | 15.38 | 10.57 | 6.13 |
| 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) | 0.03 | 5.81 | 22.01 | 15.38 | 10.57 | 6.13 |
| 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) | 1150 | 244282 | 925380 | 646720 | 444254 | 257809 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter | Promoter Group | Promoter Group | Promoter Group |
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) | 2519595 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2519595 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 59.93 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 2519595 |
| Class
eg:y | |
| Total | 2519595 |
| Total as
a % of
Total
Voting
rights | 59.93 |
| 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) | 59.93 |
| 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) | 2519595 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Shareholder type | |
Any Other (specify) |
| Searial No. | 1 | 2 | |
| Category | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | |
| Name
of the
Shareholders
(I) | Sun-N-Sand Investments and Finance Company Private Limited | Sun-N-Sand Hotels Private Limited | |
| PAN
(II) | AABCS3523L | AAACS5521P | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 2 |
| No. of fully paid up equity shares held
(IV) | 158663 | 1000 | 159663 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 158663 | 1000 | 159663 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.77 | 0.02 | 3.8 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 158663 | 1000 | 159663 |
| Class
eg:y | | | |
| Total | 158663 | 1000 | 159663 |
| Total as
a % of
Total
Voting
rights | 3.77 | 0.02 | 3.8 |
| 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) | 3.77 | 0.02 | 3.8 |
| 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) | 158663 | 0 | 158663 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter Group | Promoter Group | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | 2 | 3 | 4 | |
| Name
of the
Shareholders
(I) | THANVEER K P | SANGEETHA S | GUL RAMCHAND ADVANI | SANGEETA ASHWIN MANSHRAMANI | Click here to go back |
| PAN
(II) | AEUPT8248R | AIJPS3739F | ADLPA8542R | AKAPM2892C | Total |
| No. of fully paid up equity shares held
(IV) | 47311 | 49470 | 71429 | 113500 | 281710 |
| No. Of Partly paid-up equity shares held
(V) | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 47311 | 49470 | 71429 | 113500 | 281710 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.13 | 1.18 | 1.7 | 2.7 | 6.7 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 47311 | 49470 | 71429 | 113500 | 281710 |
| Class
eg:y | | | | | |
| Total | 47311 | 49470 | 71429 | 113500 | 281710 |
| Total as
a % of
Total
Voting
rights | 1.13 | 1.18 | 1.7 | 2.7 | 6.7 |
| 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) | 1.13 | 1.18 | 1.7 | 2.7 | 6.7 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | |
| As a % of total Shares held
(b) | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 47311 | 49470 | 71429 | 113200 | 281410 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
| Category | Non-Resident Indian (NRI) | Bodies Corporate | Bodies Corporate | Bodies Corporate | Director or Director's Relatives | HUF |
| Category / More than 1 percentage | Category | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category | Category |
| Name
of the
Shareholders
(I) | | | CHARLIE FINANCE PRIVATE LIMITED | ADVENT INVESTMENT AND FINANCE COMPANY LT | | |
| PAN
(II) | | | AAACC4599F | AAACA5904G | | |
| No.
of the
Shareholders
(I) | 3 | 24 | 1 | 1 | 1 | 27 |
| No. of fully paid up equity shares held
(IV) | 756 | 583073 | 387050 | 153575 | 100 | 51186 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 756 | 583073 | 387050 | 153575 | 100 | 51186 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.02 | 13.87 | 9.21 | 3.65 | 0 | 1.22 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 756 | 583073 | 387050 | 153575 | 100 | 51186 |
| Class
eg:y | | | | | | |
| Total | 756 | 583073 | 387050 | 153575 | 100 | 51186 |
| Total as
a % of
Total
Voting
rights | 0.02 | 13.87 | 9.21 | 3.65 | 0 | 1.22 |
| 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) | 0.02 | 13.87 | 9.21 | 3.65 | 0 | 1.22 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | |
| As a % of total Shares held
(b) | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 756 | 577473 | 387050 | 153575 | 100 | 51186 |
| 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) | 55 |
| No. of fully paid up equity shares held
(IV) | 635115 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 635115 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 15.11 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 635115 |
| Class
eg:y | |
| Total | 635115 |
| Total as
a % of
Total
Voting
rights | 15.11 |
| 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) | 15.11 |
| Number of Locked in shares
(XII) |
| No.
(a) | |
| As a % of total Shares held
(b) | |
| Number of equity shares held in dematerialized form
(XIV) | 629515 |
| Reason for not providing PAN |
| Reason for not providing PAN | |