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 | 9 | 4426380 | | | 4426380 | 67.07 | 4426380 | | 4426380 | 67.07 |
| (B) | Public | 45 | 2173600 | | | 2173600 | 32.93 | 2173600 | | 2173600 | 32.93 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 54 | 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 | | | | 67.07 | | | | | 4426380 |
| (B) | Public | | | | 32.93 | | | | | 2064000 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 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 | 4426380 | | | 4426380 | 67.07 | 4426380 | | 4426380 | 67.07 |
| Sub-Total (A)(1) | | 9 | 4426380 | | | 4426380 | 67.07 | 4426380 | | 4426380 | 67.07 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 9 | 4426380 | | | 4426380 | 67.07 | 4426380 | | 4426380 | 67.07 |
| 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. | 22 | 156000 | | | 156000 | 2.36 | 156000 | | 156000 | 2.36 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 18 | 1873600 | | | 1873600 | 28.39 | 1873600 | | 1873600 | 28.39 |
| (e) | Any Other (specify) | 5 | 144000 | | | 144000 | 2.18 | 144000 | | 144000 | 2.18 |
| Sub-Total (B)(3) | | 45 | 2173600 | | | 2173600 | 32.93 | 2173600 | | 2173600 | 32.93 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 45 | 2173600 | | | 2173600 | 32.93 | 2173600 | | 2173600 | 32.93 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 54 | 6599980 | | | 6599980 | 100 | 6599980 | | 6599980 | 100 |
| Total (A+B+C ) | | 54 | 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) | | | | 67.07 | | | | | 4426380 |
| Sub-Total (A)(1) | | | | 67.07 | | | | | 4426380 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 67.07 | | | | | 4426380 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 2.36 | | | | | 156000 |
| (a(ii)) | | | | 28.39 | | | | | 1764000 |
| (e) | | | | 2.18 | | | | | 144000 |
| Sub-Total (B)(3) | | | | 32.93 | | | | | 2064000 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 32.93 | | | | | 2064000 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 6490380 |
| Total (A+B+C ) | | | | 100 | | | | | 6490380 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | RAKESH VALLABHBHAI SWADIA | RAKESH VALLABH SWADIA (HUF) | DEVARSHIBHAI RAKESHBHAI SWADIA | DEVARSHI R SWADIA HUF | AHALYA DEVARSHI SWADIA | SHAILJABEN NIKULBHAI PATEL | NITABEN RAKESHBHAI SWADIA |
| PAN
(II) | ACVPS6065J | AAEHR7761R | BCTPS5713C | AAFHD6796P | FSSPS6619J | BMIPS4542J | ADKPS6308J |
| No. of fully paid up equity shares held
(IV) | 1750120 | 62000 | 1253240 | 48360 | 28000 | 58020 | 884680 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1750120 | 62000 | 1253240 | 48360 | 28000 | 58020 | 884680 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 26.52 | 0.94 | 18.99 | 0.73 | 0.42 | 0.88 | 13.4 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 1750120 | 62000 | 1253240 | 48360 | 28000 | 58020 | 884680 |
| Class
eg:y | | | | | | | |
| Total | 1750120 | 62000 | 1253240 | 48360 | 28000 | 58020 | 884680 |
| Total as
a % of
Total
Voting
rights | 26.52 | 0.94 | 18.99 | 0.73 | 0.42 | 0.88 | 13.4 |
| 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) | 26.52 | 0.94 | 18.99 | 0.73 | 0.42 | 0.88 | 13.4 |
| 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) | 1750120 | 62000 | 1253240 | 48360 | 28000 | 58020 | 884680 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter | Promoter Group | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter |
Individuals/Hindu undivided Family |
| Searial No. | 8 | 9 | |
| Name
of the
Shareholders
(I) | MANISHA DEVARSHI SWADIA | SHRIVIDYA DEVARSHI SWADIA | Click here to go back |
| PAN
(II) | AHVPM9359A | FSSPS6647N | Total |
| No. of fully paid up equity shares held
(IV) | 335960 | 6000 | 4426380 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 335960 | 6000 | 4426380 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.09 | 0.09 | 67.07 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 335960 | 6000 | 4426380 |
| Class
eg:y | | | |
| Total | 335960 | 6000 | 4426380 |
| Total as
a % of
Total
Voting
rights | 5.09 | 0.09 | 67.07 |
| 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) | 5.09 | 0.09 | 67.07 |
| 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) | 335960 | 6000 | 4426380 |
| 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 | 5 | 6 |
| Name
of the
Shareholders
(I) | KESHA POOJAN SHAH | VAISHALI JIGNESH SHAH | SHAH VISMAY AMITKUMAR | JIGNESH BABULAL SHAH | Raju Birendrabhai Mishra | RAMESHBHAI SHAMBHUBHAI DOMADIYA |
| PAN
(II) | DTKPP9452H | AQRPS0426K | BGRPS4682N | AAEHJ0726Q | | AQJPD6036C |
| No. of fully paid up equity shares held
(IV) | 120000 | 240000 | 402000 | 240000 | 109600 | 120000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 120000 | 240000 | 402000 | 240000 | 109600 | 120000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.82 | 3.64 | 6.09 | 3.64 | 1.66 | 1.82 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 120000 | 240000 | 402000 | 240000 | 109600 | 120000 |
| Class
eg:y | | | | | | |
| Total | 120000 | 240000 | 402000 | 240000 | 109600 | 120000 |
| Total as
a % of
Total
Voting
rights | 1.82 | 3.64 | 6.09 | 3.64 | 1.66 | 1.82 |
| 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) | 1.82 | 3.64 | 6.09 | 3.64 | 1.66 | 1.82 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | |
| As a % of total Shares held
(b) | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 120000 | 240000 | 402000 | 240000 | 0 | 120000 |
| 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) | 1231600 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1231600 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 18.66 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1231600 |
| Class
eg:y | |
| Total | 1231600 |
| Total as
a % of
Total
Voting
rights | 18.66 |
| 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) | 18.66 |
| Number of Locked in shares
(XII) |
| No.
(a) | |
| As a % of total Shares held
(b) | |
| Number of equity shares held in dematerialized form
(XIV) | 1122000 |
| 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 | |