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 | 6 | 1083911 | | | 1083911 | 35.91 | 1083911 | | 1083911 | 35.91 |
| (B) | Public | 7355 | 1934853 | | | 1934853 | 64.09 | 1934853 | | 1934853 | 64.09 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 7361 | 3018764 | | | 3018764 | 100 | 3018764 | | 3018764 | 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 | | | | 35.91 | 603753 | 55.7 | | | 1083911 |
| (B) | Public | | | | 64.09 | | | | | 1786788 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | 603753 | 20 | | | 2870699 |
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 | 3 | 643530 | | | 643530 | 21.32 | 643530 | | 643530 | 21.32 |
| (d) | Any Other (specify) | 3 | 440381 | | | 440381 | 14.59 | 440381 | | 440381 | 14.59 |
| Sub-Total (A)(1) | | 6 | 1083911 | | | 1083911 | 35.91 | 1083911 | | 1083911 | 35.91 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 6 | 1083911 | | | 1083911 | 35.91 | 1083911 | | 1083911 | 35.91 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (f) | Financial Institutions/ Banks | 1 | 95 | | | 95 | 0 | 95 | | 95 | 0 |
| Sub-Total (B)(1) | | 1 | 95 | | | 95 | 0 | 95 | | 95 | 0 |
| ( 3 ) | Non-institutions |
| (a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 7213 | 836184 | | | 836184 | 27.7 | 836184 | | 836184 | 27.7 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 8 | 498251 | | | 498251 | 16.51 | 498251 | | 498251 | 16.51 |
| (e) | Any Other (specify) | 133 | 600323 | | | 600323 | 19.89 | 600323 | | 600323 | 19.89 |
| Sub-Total (B)(3) | | 7354 | 1934758 | | | 1934758 | 64.09 | 1934758 | | 1934758 | 64.09 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 7355 | 1934853 | | | 1934853 | 64.09 | 1934853 | | 1934853 | 64.09 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 7361 | 3018764 | | | 3018764 | 100 | 3018764 | | 3018764 | 100 |
| Total (A+B+C ) | | 7361 | 3018764 | | | 3018764 | 100 | 3018764 | | 3018764 | 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) | | | | 21.32 | 358455 | 55.7 | | | 643530 |
| (d) | | | | 14.59 | 245298 | 55.7 | | | 440381 |
| Sub-Total (A)(1) | | | | 35.91 | 603753 | 55.7 | | | 1083911 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 35.91 | 603753 | 55.7 | | | 1083911 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (f) | | | | 0 | | | | | 0 |
| Sub-Total (B)(1) | | | | 0 | | | | | 0 |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 27.7 | | | | | 690958 |
| (a(ii)) | | | | 16.51 | | | | | 498251 |
| (e) | | | | 19.89 | | | | | 597579 |
| Sub-Total (B)(3) | | | | 64.09 | | | | | 1786788 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 64.09 | | | | | 1786788 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | 603753 | 20 | | | 2870699 |
| Total (A+B+C ) | | | | 100 | 603753 | 20 | | | 2870699 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | |
| Name
of the
Shareholders
(I) | SHALIN ASHOK SHAH | ASHOK CHINUBHAI SHAH | LEENA ASHOK SHAH | Click here to go back |
| PAN
(II) | AEQPS9910M | AFGPS2827G | AFGPS2826H | Total |
| No. of fully paid up equity shares held
(IV) | 398621 | 152401 | 92508 | 643530 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 398621 | 152401 | 92508 | 643530 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 13.2 | 5.05 | 3.06 | 21.32 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 398621 | 152401 | 92508 | 643530 |
| Class
eg:y | | | | |
| Total | 398621 | 152401 | 92508 | 643530 |
| Total as
a % of
Total
Voting
rights | 13.2 | 5.05 | 3.06 | 21.32 |
| 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) | 13.2 | 5.05 | 3.06 | 21.32 |
| Number of Locked in shares
(XII) |
| No.
(a) | 222037 | 84890 | 51528 | 358455 |
| As a % of total Shares held
(b) | 55.7 | 55.7 | 55.7 | 55.7 |
| 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) | 398621 | 152401 | 92508 | 643530 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
| Shareholder type | Promoter | Promoter | Promoter Group | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | | |
| Name
of the
Shareholders
(I) | TANYA ESTATES PRIVATE LIMITED | SHREE GHANTA KARNA ROLLING MILLS PVT LTD | LESHA AGRO FOODS PRIVATE LIMITED | |
| PAN
(II) | AADCT7220M | AACCS6850M | AACCL1961A | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 3 |
| No. of fully paid up equity shares held
(IV) | 165197 | 145584 | 129600 | 440381 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 165197 | 145584 | 129600 | 440381 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.47 | 4.82 | 4.29 | 14.59 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 165197 | 145584 | 129600 | 440381 |
| Class
eg:y | | | | |
| Total | 165197 | 145584 | 129600 | 440381 |
| Total as
a % of
Total
Voting
rights | 5.47 | 4.82 | 4.29 | 14.59 |
| 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) | 5.47 | 4.82 | 4.29 | 14.59 |
| Number of Locked in shares
(XII) |
| No.
(a) | 92017 | 81092 | 72189 | 245298 |
| As a % of total Shares held
(b) | 55.7 | 55.7 | 55.7 | 55.7 |
| 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) | 165197 | 145584 | 129600 | 440381 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | |
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 JAGDISH PANARA | HANSABEN HASMUKHBHAI AMIN | JANAK B. PATEL | Click here to go back |
| PAN
(II) | ATFPP6990G | AAKPA2334F | APAPP5361G | Total |
| No. of fully paid up equity shares held
(IV) | 285120 | 39312 | 36124 | 360556 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 285120 | 39312 | 36124 | 360556 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 9.44 | 1.3 | 1.2 | 11.94 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 285120 | 39312 | 36124 | 360556 |
| Class
eg:y | | | | |
| Total | 285120 | 39312 | 36124 | 360556 |
| Total as
a % of
Total
Voting
rights | 9.44 | 1.3 | 1.2 | 11.94 |
| 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) | 9.44 | 1.3 | 1.2 | 11.94 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | |
| As a % of total Shares held
(b) | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 285120 | 39312 | 36124 | 360556 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Clearing Members |
| Category / More than 1 percentage | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category |
| Name
of the
Shareholders
(I) | | SURYAJA INFRASTRUCTURE PVT. LTD. | TIW SYSTEMS PVT. LTD | MIDRINA OIL AND GAS SERVICES PVT. LTD. | ADVANCED ENERGY RESOURCES & MANAGEMENT PRIVATE LIMITED | SHAURYA ORGANICS PRIVATE LIMITED | |
| PAN
(II) | | AANCS1841B | AACCT8303L | AAFCM2219K | AAGCA7788J | AACCS1382C | |
| No.
of the
Shareholders
(I) | 77 | 1 | 1 | 1 | 1 | 1 | 6 |
| No. of fully paid up equity shares held
(IV) | 576855 | 134352 | 134352 | 134352 | 45792 | 34352 | 3315 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 576855 | 134352 | 134352 | 134352 | 45792 | 34352 | 3315 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 19.11 | 4.45 | 4.45 | 4.45 | 1.52 | 1.14 | 0.11 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 576855 | 134352 | 134352 | 134352 | 45792 | 34352 | 3315 |
| Class
eg:y | | | | | | | |
| Total | 576855 | 134352 | 134352 | 134352 | 45792 | 34352 | 3315 |
| Total as
a % of
Total
Voting
rights | 19.11 | 4.45 | 4.45 | 4.45 | 1.52 | 1.14 | 0.11 |
| 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) | 19.11 | 4.45 | 4.45 | 4.45 | 1.52 | 1.14 | 0.11 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | | |
| As a % of total Shares held
(b) | | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 574112 | 134352 | 134352 | 134352 | 45792 | 34352 | 3314 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
Any Other (specify) |
| Searial No. | 8 | 9 | |
| Category | Non-Resident Indian (NRI) | HUF | |
| 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) | 3 | 47 | 133 |
| No. of fully paid up equity shares held
(IV) | 1346 | 18807 | 600323 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1346 | 18807 | 600323 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.04 | 0.62 | 19.88 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1346 | 18807 | 600323 |
| Class
eg:y | | | |
| Total | 1346 | 18807 | 600323 |
| Total as
a % of
Total
Voting
rights | 0.04 | 0.62 | 19.88 |
| 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) | 0.04 | 0.62 | 19.88 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | |
| As a % of total Shares held
(b) | | | |
| Number of equity shares held in dematerialized form
(XIV) | 1346 | 18807 | 597579 |
| 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 | SHALIN ASHOK SHAH | AEQPS9910M | 561213826 | United States of America | | Shalin Ashok Shah | AEQPS9910M | 561213826 | United States of America | | 13.2 | 13.2 | 13.2 | Yes | Yes | 21-08-2017 |
| 2 | SHALIN ASHOK SHAH | AEQPS9910M | 561213826 | United States of America | | Lesha Ventures Private Limited | AACCL1961A | | India | | 4.29 | 4.29 | 4.29 | No | No | 21-08-2017 |
| Total: | 17.49 | 17.49 | 17.49 | |