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 | 9603396 | | | 9603396 | 72.73 | 9603396 | | 9603396 | 72.73 |
| (B) | Public | 79 | 3600000 | | | 3600000 | 27.27 | 3600000 | | 3600000 | 27.27 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 90 | 13203396 | | | 13203396 | 100 | 13203396 | | 13203396 | 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) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) |
| (A) | Promoter & Promoter Group | | | | 72.73 | | | | | 9603396 | | | |
| (B) | Public | | | | 27.27 | | | | | 3600000 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | | | | | 13203396 | 0 | 0 | 0 |
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 | 4843396 | | | 4843396 | 36.68 | 4843396 | | 4843396 | 36.68 |
| (d) | Any Other (specify) | 5 | 4760000 | | | 4760000 | 36.05 | 4760000 | | 4760000 | 36.05 |
| Sub-Total (A)(1) | | 11 | 9603396 | | | 9603396 | 72.73 | 9603396 | | 9603396 | 72.73 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 11 | 9603396 | | | 9603396 | 72.73 | 9603396 | | 9603396 | 72.73 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 62 | 496000 | | | 496000 | 3.76 | 496000 | | 496000 | 3.76 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 1 | 632000 | | | 632000 | 4.79 | 632000 | | 632000 | 4.79 |
| (i) | Non Resident Indians (NRIs) | 1 | 8000 | | | 8000 | 0.06 | 8000 | | 8000 | 0.06 |
| (l) | Bodies Corporate | 8 | 1832000 | | | 1832000 | 13.88 | 1832000 | | 1832000 | 13.88 |
| (m) | Any Other (specify) | 7 | 632000 | | | 632000 | 4.79 | 632000 | | 632000 | 4.79 |
| Sub-Total (B)(4) | | 79 | 3600000 | | | 3600000 | 27.27 | 3600000 | | 3600000 | 27.27 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 79 | 3600000 | | | 3600000 | 27.27 | 3600000 | | 3600000 | 27.27 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 90 | 13203396 | | | 13203396 | 100 | 13203396 | | 13203396 | 100 |
| Total (A+B+C ) | | 90 | 13203396 | | | 13203396 | 100 | 13203396 | | 13203396 | 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) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) |
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (a) | | | | 36.68 | | | | | 4843396 |
| (d) | | | | 36.05 | | | | | 4760000 |
| Sub-Total (A)(1) | | | | 72.73 | | | | | 9603396 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 72.73 | | | | | 9603396 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | | | | 3.76 | | | | | 496000 | 0 | 0 | 0 |
| (h) | | | | 4.79 | | | | | 632000 | 0 | 0 | 0 |
| (i) | | | | 0.06 | | | | | 8000 | 0 | 0 | 0 |
| (l) | | | | 13.88 | | | | | 1832000 | 0 | 0 | 0 |
| (m) | | | | 4.79 | | | | | 632000 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | | | 27.27 | | | | | 3600000 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 27.27 | | | | | 3600000 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 13203396 |
| Total (A+B+C ) | | | | 100 | | | | | 13203396 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
| Name
of the
Shareholders
(I) | BHOGIN D PATEL | KISHORE D PATEL | BHOGIN DANABHAI PATEL | KISHORE DANABHAI PATEL | ANJALI KISHORE PATEL | NISHA BHOGIN PATEL |
| PAN
(II) | AABHB1634C | AABHK4126J | AABPP0432A | AABPP0433B | AGIPP7500L | AHGPP5506P |
| No. of fully paid up equity shares held
(IV) | 1800 | 1800 | 2444060 | 2041118 | 176400 | 178218 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1800 | 1800 | 2444060 | 2041118 | 176400 | 178218 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.01 | 0.01 | 18.51 | 15.46 | 1.34 | 1.35 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 1800 | 1800 | 2444060 | 2041118 | 176400 | 178218 |
| Class
eg:y | | | | | | |
| Total | 1800 | 1800 | 2444060 | 2041118 | 176400 | 178218 |
| Total as
a % of
Total
Voting
rights | 0.01 | 0.01 | 18.51 | 15.46 | 1.34 | 1.35 |
| 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) | 0.01 | 0.01 | 18.51 | 15.46 | 1.34 | 1.35 |
| 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) | 1800 | 1800 | 2444060 | 2041118 | 176400 | 178218 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter | Promoter | 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) | 4843396 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 4843396 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 36.68 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 4843396 |
| Class
eg:y | |
| Total | 4843396 |
| Total as
a % of
Total
Voting
rights | 36.68 |
| 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) | 36.68 |
| 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) | 4843396 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Shareholder type | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | | | | |
| Name
of the
Shareholders
(I) | LINK PROMOTERS PRIVATE LIMITED | PATEL CREATORS AND CONSTRUCTORS PRIVATE LIMITED | REAR PROMOTERS PRIVATE LIMITED | ROHAN PAPER LIMITED | DIVINE KAILAS PROPERTIES PRIVATE LIMITED | |
| PAN
(II) | AAACL5054C | AAACP3405H | AABCR4189B | AABCR4594E | AAFCD8609J | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 5 |
| No. of fully paid up equity shares held
(IV) | 1660000 | 1100000 | 200000 | 1000000 | 800000 | 4760000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1660000 | 1100000 | 200000 | 1000000 | 800000 | 4760000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 12.57 | 8.33 | 1.51 | 7.57 | 6.06 | 36.05 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1660000 | 1100000 | 200000 | 1000000 | 800000 | 4760000 |
| Class
eg:y | | | | | | |
| Total | 1660000 | 1100000 | 200000 | 1000000 | 800000 | 4760000 |
| Total as
a % of
Total
Voting
rights | 12.57 | 8.33 | 1.51 | 7.57 | 6.06 | 36.05 |
| 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) | 12.57 | 8.33 | 1.51 | 7.57 | 6.06 | 36.05 |
| 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) | 1660000 | 1100000 | 200000 | 1000000 | 800000 | 4760000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Bodies Corporate |
| Searial No. | 1 | 2 | 3 | 4 | 5 | |
| Name
of the
Shareholders
(I) | EMRALD COMMERCIAL LIMITED | NOPEA CAPITAL SERVICES PRIVATE LIMITED | S K GROWTH FUND PVT LTD | TIA ENTERPRIES PRIVATE LIMITED | WHITE DIAMAND ENTERPRISES PRIVATE LIMITED | Click here to go back |
| PAN
(II) | AAACE5795P | AADCN5382J | AADCS6569C | AACCI4784Q | AABCW7728F | Total |
| No. of fully paid up equity shares held
(IV) | 456000 | 248000 | 656000 | 256000 | 136000 | 1752000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 456000 | 248000 | 656000 | 256000 | 136000 | 1752000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.45 | 1.88 | 4.97 | 1.94 | 1.03 | 13.27 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 456000 | 248000 | 656000 | 256000 | 136000 | 1752000 |
| Class
eg:y | | | | | | |
| Total | 456000 | 248000 | 656000 | 256000 | 136000 | 1752000 |
| Total as
a % of
Total
Voting
rights | 3.45 | 1.88 | 4.97 | 1.94 | 1.03 | 13.27 |
| 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) | 3.45 | 1.88 | 4.97 | 1.94 | 1.03 | 13.27 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | |
| As a % of total Shares held
(b) | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 456000 | 248000 | 656000 | 256000 | 136000 | 1752000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | VINOD HARILAL JHAVERI | Click here to go back |
| PAN
(II) | ABEPJ6636Q | Total |
| No. of fully paid up equity shares held
(IV) | 632000 | 632000 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 632000 | 632000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.79 | 4.79 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 632000 | 632000 |
| Class
eg:y | | |
| Total | 632000 | 632000 |
| Total as
a % of
Total
Voting
rights | 4.79 | 4.79 |
| 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) | 4.79 | 4.79 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 632000 | 632000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 |
| Sub-category (ii) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |
Any Other (specify) |
| Searial No. | 1 | |
| Category | Market Maker | |
| Category / More than 1 percentage | More than 1 percentage of shareholding | |
| Name
of the
Shareholders
(I) | ARYAMAN CAPITAL MARKETS LIMITED | Click here to go back |
| PAN
(II) | AAHCA7893B | Total |
| No.
of the
Shareholders
(I) | 1 | 0 |
| No. of fully paid up equity shares held
(IV) | 584000 | 0 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 584000 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.42 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 584000 | 0 |
| Class
eg:y | | |
| Total | 584000 | 0 |
| Total as
a % of
Total
Voting
rights | 4.42 | 0 |
| 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) | 4.42 | 0 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 584000 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 |
| Sub-category (ii) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |
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 | KISHOR DANABHAI PATEL | AABPP0433B | | India | | KISHORE D PATEL HUF | AABHK4126J | | India | | 15.46 | 15.46 | | Yes | No | 27-05-2004 |
| Total: | 15.46 | 15.46 | 0 | |
| 2 | BHOGIN DANABHAI PATEL | AABPP0432A | | India | | BHOGIN D PATEL HUF | AABHB1634C | | India | | 18.51 | 18.51 | | Yes | No | 27-05-2004 |
| Total: | 18.51 | 18.51 | 0 | |