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 | Yes | 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 | 9 | 4378380 | | | 4378380 | 66.34 | 4378380 | | 4378380 | 66.34 |
| (B) | Public | 52 | 2221600 | | | 2221600 | 33.66 | 2221600 | | 2221600 | 33.66 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 61 | 6599980 | | | 6599980 | 100 | 6599980 | | 6599980 | 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 | | | | 66.34 | 1325000 | 30.26 | | | 4378380 |
| (B) | Public | | | | 33.66 | | | | | 2112000 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | 1325000 | 20.08 | | | 6490380 |
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 | 9 | 4378380 | | | 4378380 | 66.34 | 4378380 | | 4378380 | 66.34 |
| Sub-Total (A)(1) | | 9 | 4378380 | | | 4378380 | 66.34 | 4378380 | | 4378380 | 66.34 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 9 | 4378380 | | | 4378380 | 66.34 | 4378380 | | 4378380 | 66.34 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| ( 3 ) | Non-institutions |
| (a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 29 | 204000 | | | 204000 | 3.09 | 204000 | | 204000 | 3.09 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 16 | 1771600 | | | 1771600 | 26.84 | 1771600 | | 1771600 | 26.84 |
| (e) | Any Other (specify) | 7 | 246000 | | | 246000 | 3.73 | 246000 | | 246000 | 3.73 |
| Sub-Total (B)(3) | | 52 | 2221600 | | | 2221600 | 33.66 | 2221600 | | 2221600 | 33.66 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 52 | 2221600 | | | 2221600 | 33.66 | 2221600 | | 2221600 | 33.66 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 61 | 6599980 | | | 6599980 | 100 | 6599980 | | 6599980 | 100 |
| Total (A+B+C ) | | 61 | 6599980 | | | 6599980 | 100 | 6599980 | | 6599980 | 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) | | | | 66.34 | 1325000 | 30.26 | | | 4378380 |
| Sub-Total (A)(1) | | | | 66.34 | 1325000 | 30.26 | | | 4378380 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 66.34 | 1325000 | 30.26 | | | 4378380 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 3.09 | | | | | 204000 |
| (a(ii)) | | | | 26.84 | | | | | 1662000 |
| (e) | | | | 3.73 | | | | | 246000 |
| Sub-Total (B)(3) | | | | 33.66 | | | | | 2112000 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 33.66 | | | | | 2112000 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | 1325000 | 20.08 | | | 6490380 |
| Total (A+B+C ) | | | | 100 | 1325000 | 20.08 | | | 6490380 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | SHRIVIDYA DEVARSHI SWADIA | RAKESH VALLABH SWADIA (HUF) | RAKESH VALLABHBHAI SWADIA | NITABEN RAKESHBHAI SWADIA | DEVARSHIBHAI RAKESHBHAI SWADIA | MANISHA DEVARSHI SWADIA | AHALYA DEVARSHI SWADIA |
| PAN
(II) | FSSPS6647N | AAEHR7761R | ACVPS6065J | ADKPS6308J | BCTPS5713C | AHVPM9359A | FSSPS6619J |
| No. of fully paid up equity shares held
(IV) | 6000 | 62000 | 1750120 | 884680 | 1205240 | 335960 | 28000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 6000 | 62000 | 1750120 | 884680 | 1205240 | 335960 | 28000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.09 | 0.94 | 26.52 | 13.4 | 18.26 | 5.09 | 0.42 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 6000 | 62000 | 1750120 | 884680 | 1205240 | 335960 | 28000 |
| Class
eg:y | | | | | | | |
| Total | 6000 | 62000 | 1750120 | 884680 | 1205240 | 335960 | 28000 |
| Total as
a % of
Total
Voting
rights | 0.09 | 0.94 | 26.52 | 13.4 | 18.26 | 5.09 | 0.42 |
| 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) | 0.09 | 0.94 | 26.52 | 13.4 | 18.26 | 5.09 | 0.42 |
| Number of Locked in shares
(XII) |
| No.
(a) | 0 | 0 | 825000 | 0 | 500000 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 47.14 | 0 | 41.49 | 0 | 0 |
| 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) | 6000 | 62000 | 1750120 | 884680 | 1205240 | 335960 | 28000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | | | | | | | |
Individuals/Hindu undivided Family |
| Searial No. | 8 | 9 | |
| Name
of the
Shareholders
(I) | DEVARSHI R SWADIA HUF | SHAILJABEN NIKULBHAI PATEL | Click here to go back |
| PAN
(II) | AAFHD6796P | BMIPS4542J | Total |
| No. of fully paid up equity shares held
(IV) | 48360 | 58020 | 4378380 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 48360 | 58020 | 4378380 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.73 | 0.88 | 66.34 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 48360 | 58020 | 4378380 |
| Class
eg:y | | | |
| Total | 48360 | 58020 | 4378380 |
| Total as
a % of
Total
Voting
rights | 0.73 | 0.88 | 66.34 |
| 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) | 0.73 | 0.88 | 66.34 |
| Number of Locked in shares
(XII) |
| No.
(a) | 0 | 0 | 1325000 |
| As a % of total Shares held
(b) | 0 | 0 | 30.26 |
| 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) | 48360 | 58020 | 4378380 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | | | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
| Name
of the
Shareholders
(I) | VISMAY SHAH | Raju Birendrabhai Mishra | VAISHALI JIGNESH SHAH | KESHA POOJAN SHAH | VINAY HARISHKUMAR BHANSALI | JIGNESH BABULAL SHAH |
| PAN
(II) | BGRPS4682N | | AQRPS0426K | DTKPP9452H | APKPB4890C | AAEHJ0726Q |
| No. of fully paid up equity shares held
(IV) | 402000 | 109600 | 240000 | 120000 | 84000 | 240000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 402000 | 109600 | 240000 | 120000 | 84000 | 240000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.09 | 1.66 | 3.64 | 1.82 | 1.27 | 3.64 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 402000 | 109600 | 240000 | 120000 | 84000 | 240000 |
| Class
eg:y | | | | | | |
| Total | 402000 | 109600 | 240000 | 120000 | 84000 | 240000 |
| Total as
a % of
Total
Voting
rights | 6.09 | 1.66 | 3.64 | 1.82 | 1.27 | 3.64 |
| 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) | 6.09 | 1.66 | 3.64 | 1.82 | 1.27 | 3.64 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | |
| As a % of total Shares held
(b) | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 402000 | 0 | 240000 | 120000 | 84000 | 240000 |
| 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. | |
| Name
of the
Shareholders
(I) | Click here to go back |
| PAN
(II) | Total |
| No. of fully paid up equity shares held
(IV) | 1195600 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1195600 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 18.12 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1195600 |
| Class
eg:y | |
| Total | 1195600 |
| Total as
a % of
Total
Voting
rights | 18.12 |
| 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) | 18.12 |
| Number of Locked in shares
(XII) |
| No.
(a) | |
| As a % of total Shares held
(b) | |
| Number of equity shares held in dematerialized form
(XIV) | 1086000 |
| 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 | Rakesh Vallabhbhai Swadia | ACVPS6065J | | India | | Rakesh Vallabhbhai Swadia HUF | ACVPS6065J | | India | | 0.94 | 0.94 | 0.94 | Yes | Yes | 01-04-1996 |
| Total: | 0.94 | 0.94 | 0.94 | |
| 2 | Devarshi Rakesh Swadia | BCTPS5713C | | India | | Devarshi Rakesh Swadia HUF | BCTPS5713C | | India | | 0.73 | 0.73 | 0.73 | Yes | Yes | 19-09-2008 |
| Total: | 0.73 | 0.73 | 0.73 | |