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 | 10 | 16580997 | | | 16580997 | 74.99 | 16580997 | | 16580997 | 74.99 |
| (B) | Public | 5186 | 5530503 | | | 5530503 | 25.01 | 5530503 | | 5530503 | 25.01 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 5196 | 22111500 | | | 22111500 | 100 | 22111500 | | 22111500 | 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 | | | | 74.99 | | | | | 16580997 |
| (B) | Public | | | | 25.01 | | | | | 5087083 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 21668080 |
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 | 4 | 2653200 | | | 2653200 | 12 | 2653200 | | 2653200 | 12 |
| (d) | Any Other (specify) | 6 | 13927797 | | | 13927797 | 62.99 | 13927797 | | 13927797 | 62.99 |
| Sub-Total (A)(1) | | 10 | 16580997 | | | 16580997 | 74.99 | 16580997 | | 16580997 | 74.99 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 10 | 16580997 | | | 16580997 | 74.99 | 16580997 | | 16580997 | 74.99 |
| 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. | 5102 | 3009317 | | | 3009317 | 13.61 | 3009317 | | 3009317 | 13.61 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 13 | 2271094 | | | 2271094 | 10.27 | 2271094 | | 2271094 | 10.27 |
| (e) | Any Other (specify) | 71 | 250092 | | | 250092 | 1.13 | 250092 | | 250092 | 1.13 |
| Sub-Total (B)(3) | | 5186 | 5530503 | | | 5530503 | 25.01 | 5530503 | | 5530503 | 25.01 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 5186 | 5530503 | | | 5530503 | 25.01 | 5530503 | | 5530503 | 25.01 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 5196 | 22111500 | | | 22111500 | 100 | 22111500 | | 22111500 | 100 |
| Total (A+B+C ) | | 5196 | 22111500 | | | 22111500 | 100 | 22111500 | | 22111500 | 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) | | | | 12 | | | | | 2653200 |
| (d) | | | | 62.99 | | | | | 13927797 |
| Sub-Total (A)(1) | | | | 74.99 | | | | | 16580997 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 74.99 | | | | | 16580997 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 13.61 | | | | | 2578498 |
| (a(ii)) | | | | 10.27 | | | | | 2261593 |
| (e) | | | | 1.13 | | | | | 246992 |
| Sub-Total (B)(3) | | | | 25.01 | | | | | 5087083 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 25.01 | | | | | 5087083 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 21668080 |
| Total (A+B+C ) | | | | 100 | | | | | 21668080 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | |
| Name
of the
Shareholders
(I) | EXECUTORS TO THE ESTATE OF LATE SAJANI DEVI BHARTIA | JAYSHREE BHARTIA | POOJA JHAVAR | UMA SHANKAR BHARTIA | Click here to go back |
| PAN
(II) | AAAAE4804B | AEAPB1217Q | AEIPB6735P | AEFPB2315E | Total |
| No. of fully paid up equity shares held
(IV) | 1158500 | 350800 | 6800 | 1137100 | 2653200 |
| No. Of Partly paid-up equity shares held
(V) | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1158500 | 350800 | 6800 | 1137100 | 2653200 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.24 | 1.59 | 0.03 | 5.14 | 12 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 1158500 | 350800 | 6800 | 1137100 | 2653200 |
| Class
eg:y | | | | | |
| Total | 1158500 | 350800 | 6800 | 1137100 | 2653200 |
| Total as
a % of
Total
Voting
rights | 5.24 | 1.59 | 0.03 | 5.14 | 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)+(Xi)(a)
As a % of (A+B+C2) | 5.24 | 1.59 | 0.03 | 5.14 | 12 |
| 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) | 1158500 | 350800 | 6800 | 1137100 | 2653200 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
| | | | | | |
| Name
of the
Shareholders
(I) | FACIT COMMOSALES PRIVATE LIMITED | J BOSECK & Co. PRIVATE LIMITED | SUKHVARSHA DISTRIBUTORS PVT. LTD | KASHIPUR HOLDINGS LIMITED | AJAY COMMERCIAL CO. PVT. LTD. | LUND & BLOCKLEY P. LTD. |
| PAN
(II) | AAACF3645F | AAACJ7344K | AADCS5983L | AACCK4142N | AACCA6344C | AAACL0585A |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 1537500 | 1000000 | 250000 | 8272600 | 2217697 | 650000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1537500 | 1000000 | 250000 | 8272600 | 2217697 | 650000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.95 | 4.52 | 1.13 | 37.41 | 10.03 | 2.94 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1537500 | 1000000 | 250000 | 8272600 | 2217697 | 650000 |
| Class
eg:y | | | | | | |
| Total | 1537500 | 1000000 | 250000 | 8272600 | 2217697 | 650000 |
| Total as
a % of
Total
Voting
rights | 6.95 | 4.52 | 1.13 | 37.41 | 10.03 | 2.94 |
| 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) | 6.95 | 4.52 | 1.13 | 37.41 | 10.03 | 2.94 |
| 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) | 1537500 | 1000000 | 250000 | 8272600 | 2217697 | 650000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter | Promoter Group | Promoter Group |
Any Other (specify) |
| Searial No. | |
| Category | Click here to go back |
| |
| Name
of the
Shareholders
(I) | |
| PAN
(II) | Total |
| No.
of the
Shareholders
(I) | 6 |
| No. of fully paid up equity shares held
(IV) | 13927797 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 13927797 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 62.99 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 13927797 |
| Class
eg:y | |
| Total | 13927797 |
| Total as
a % of
Total
Voting
rights | 62.99 |
| 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) | 62.99 |
| 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) | 13927797 |
| 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 | |
| Name
of the
Shareholders
(I) | HITESH RAMJI JHAVERI | HARSHA HITESH JHAVERI | ANITA BUBNA | Click here to go back |
| PAN
(II) | AABPJ4691H | AAEPJ7739F | ABLFM1418Q | Total |
| No. of fully paid up equity shares held
(IV) | 704000 | 240600 | 506429 | 1451029 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 704000 | 240600 | 506429 | 1451029 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.18 | 1.09 | 2.29 | 6.56 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 704000 | 240600 | 506429 | 1451029 |
| Class
eg:y | | | | |
| Total | 704000 | 240600 | 506429 | 1451029 |
| Total as
a % of
Total
Voting
rights | 3.18 | 1.09 | 2.29 | 6.56 |
| 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) | 3.18 | 1.09 | 2.29 | 6.56 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | |
| As a % of total Shares held
(b) | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 704000 | 240600 | 506429 | 1451029 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
Any Other (specify) |
| Searial No. | 1 | 2 | |
| Category | Bodies Corporate | Non-Resident Indian (NRI) | |
| Category / More than 1 percentage | Category | Category | |
| Name
of the
Shareholders
(I) | | | Click here to go back |
| PAN
(II) | | | Total |
| No.
of the
Shareholders
(I) | 37 | 34 | 71 |
| No. of fully paid up equity shares held
(IV) | 225492 | 24600 | 250092 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 225492 | 24600 | 250092 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.02 | 0.11 | 1.13 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 225492 | 24600 | 250092 |
| Class
eg:y | | | |
| Total | 225492 | 24600 | 250092 |
| Total as
a % of
Total
Voting
rights | 1.02 | 0.11 | 1.13 |
| 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)+(X)
As a % of (A+B+C2) | 1.02 | 0.11 | 1.13 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | |
| As a % of total Shares held
(b) | | | |
| Number of equity shares held in dematerialized form
(XIV) | 223392 | 23600 | 246992 |
| 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 | UMA SHANKAR BHARTIA | AEFPB2315E | | India | | AJAY COMMERCIAL CO. PVT. LTD. | AACCA6344C | | India | | 10.03 | 10.03 | 10.03 | No | No | 08-02-2019 |
| 2 | UMA SHANKAR BHARTIA | AEFPB2315E | | India | | J BOSECK & CO. PVT. LTD. | AAACJ7344K | | India | | 4.52 | 4.52 | 4.52 | No | No | 08-02-2019 |
| 3 | UMA SHANKAR BHARTIA | AEFPB2315E | | India | | LUND & BLOCKLEY PVT. LTD. | AAACL0585A | | India | | 2.94 | 2.94 | 2.94 | No | No | 08-02-2019 |
| 4 | UMA SHANKAR BHARTIA | AEFPB2315E | | India | | UMA SHANKAR BHARTIA | AEFPB2315E | | India | | 5.14 | 5.14 | 5.14 | No | Yes | 08-02-2019 |
| Total: | 22.63 | 22.63 | 22.63 | |
| 5 | JAYSHREE BHARTIA | AEAPB1217Q | | India | | AJAY COMMERCIAL CO. PVT. LTD. | AACCA6344C | | India | | 10.03 | 10.03 | 10.03 | No | No | 08-02-2019 |
| 6 | JAYSHREE BHARTIA | AEAPB1217Q | | India | | J BOSECK & CO. PVT. LTD. | AAACJ7344K | | India | | 4.52 | 4.52 | 4.52 | No | No | 08-02-2019 |
| 7 | JAYSHREE BHARTIA | AEAPB1217Q | | India | | LUND & BLOCKLEY PVT. LTD. | AAACL0585A | | India | | 2.94 | 2.94 | 2.94 | No | No | 08-02-2019 |
| 8 | JAYSHREE BHARTIA | AEAPB1217Q | | India | | JAYSHREE BHARTIA | AEAPB1217Q | | India | | 1.59 | 1.59 | 1.59 | No | No | 08-02-2019 |
| Total: | 19.08 | 19.08 | 19.08 | |
| 9 | POOJA JHAVER | AEIPB6735P | | India | | AJAY COMMERCIAL CO. PVT. LTD. | AACCA6344C | | India | | 10.03 | 10.03 | 10.03 | No | No | 08-02-2019 |
| 10 | POOJA JHAVER | AEIPB6735P | | India | | J BOSECK & CO. PVT. LTD. | AAACJ7344K | | India | | 4.52 | 4.52 | 4.52 | No | No | 08-02-2019 |
| 11 | POOJA JHAVER | AEIPB6735P | | India | | LUND & BLOCKLEY PVT. LTD. | AAACL0585A | | India | | 2.94 | 2.94 | 2.94 | No | No | 08-02-2019 |
| 12 | POOJA JHAVER | AEIPB6735P | | India | | POOJA JHAVER | AEIPB6735P | | India | | 0.03 | 0.03 | 0.03 | No | No | 08-02-2019 |
| Total: | 17.52 | 17.52 | 17.52 | |
| 13 | PRAGYA BHARTIA BARWALE | AHWPB8885D | | India | | AJAY COMMERCIAL CO. PVT. LTD. | AACCA6344C | | India | | 10.03 | 10.03 | 10.03 | No | No | 08-02-2019 |
| 14 | PRAGYA BHARTIA BARWALE | AHWPB8885D | | India | | J BOSECK & CO. PVT. LTD. | AAACJ7344K | | India | | 4.52 | 4.52 | 4.52 | No | No | 08-02-2019 |
| 15 | PRAGYA BHARTIA BARWALE | AHWPB8885D | | India | | LUND & BLOCKLEY PVT. LTD. | AAACL0585A | | India | | 2.94 | 2.94 | 2.94 | No | No | 08-02-2019 |
| 16 | PRAGYA BHARTIA BARWALE | AHWPB8885D | | India | | PRAGYA BHARTIA BARWALE | AHWPB8885D | | India | | 0 | 0 | 0 | No | No | 08-02-2019 |
| Total: | 17.49 | 17.49 | 17.49 | |