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 | Yes | 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 | 26839110 | | | 26839110 | 26.57 | 26839110 | | 26839110 | 26.57 |
(B) | Public | 63363 | 74160890 | | | 74160890 | 73.43 | 74160890 | | 74160890 | 73.43 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 63369 | 101000000 | | | 101000000 | 100 | 101000000 | | 101000000 | 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 | | | | 26.57 | 16000000 | 59.61 | | | 26839110 | | | |
(B) | Public | | | | 73.43 | 2000000 | 2.7 | | | 72694070 | 0 | 0 | 0 |
(C) | Non Promoter- Non Public | | | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | 18000000 | 17.82 | | | 99533180 | 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 | 3 | 22435300 | | | 22435300 | 22.21 | 22435300 | | 22435300 | 22.21 |
(d) | Any Other (specify) | 3 | 4403810 | | | 4403810 | 4.36 | 4403810 | | 4403810 | 4.36 |
Sub-Total (A)(1) | | 6 | 26839110 | | | 26839110 | 26.57 | 26839110 | | 26839110 | 26.57 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 6 | 26839110 | | | 26839110 | 26.57 | 26839110 | | 26839110 | 26.57 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(d) | Banks | 1 | 950 | | | 950 | 0 | 950 | | 950 | 0 |
Sub-Total (B)(1) | | 1 | 950 | | | 950 | 0 | 950 | | 950 | 0 |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 63024 | 38807327 | | | 38807327 | 38.42 | 38807327 | | 38807327 | 38.42 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 10 | 8981943 | | | 8981943 | 8.89 | 8981943 | | 8981943 | 8.89 |
(i) | Non Resident Indians (NRIs) | 75 | 135460 | | | 135460 | 0.13 | 135460 | | 135460 | 0.13 |
(l) | Bodies Corporate | 75 | 18270846 | | | 18270846 | 18.09 | 18270846 | | 18270846 | 18.09 |
(m) | Any Other (specify) | 178 | 7964364 | | | 7964364 | 7.89 | 7964364 | | 7964364 | 7.89 |
Sub-Total (B)(4) | | 63362 | 74159940 | | | 74159940 | 73.43 | 74159940 | | 74159940 | 73.43 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 63363 | 74160890 | | | 74160890 | 73.43 | 74160890 | | 74160890 | 73.43 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 63369 | 101000000 | | | 101000000 | 100 | 101000000 | | 101000000 | 100 |
Total (A+B+C ) | | 63369 | 101000000 | | | 101000000 | 100 | 101000000 | | 101000000 | 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) | | | | 22.21 | 16000000 | 71.32 | | | 22435300 |
(d) | | | | 4.36 | 0 | 0 | | | 4403810 |
Sub-Total (A)(1) | | | | 26.57 | 16000000 | 59.61 | | | 26839110 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 26.57 | 16000000 | 59.61 | | | 26839110 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(d) | | | | 0 | 0 | 0 | | | 0 | 0 | 0 | 0 |
Sub-Total (B)(1) | | | | 0 | 0 | 0 | | | 0 | 0 | 0 | 0 |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | | | | 38.42 | 0 | 0 | | | 37368897 | 0 | 0 | 0 |
(h) | | | | 8.89 | 2000000 | 22.27 | | | 8981943 | 0 | 0 | 0 |
(i) | | | | 0.13 | 0 | 0 | | | 135460 | 0 | 0 | 0 |
(l) | | | | 18.09 | 0 | 0 | | | 18243416 | 0 | 0 | 0 |
(m) | | | | 7.89 | 0 | 0 | | | 7964354 | 0 | 0 | 0 |
Sub-Total (B)(4) | | | | 73.43 | 2000000 | 2.7 | | | 72694070 | 0 | 0 | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 73.43 | 2000000 | 2.7 | | | 72694070 | 0 | 0 | 0 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | 18000000 | 17.82 | | | 99533180 |
Total (A+B+C ) | | | | 100 | 18000000 | 17.82 | | | 99533180 |
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) | 12486210 | 9024010 | 925080 | 22435300 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 12486210 | 9024010 | 925080 | 22435300 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 12.36 | 8.93 | 0.92 | 22.21 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 12486210 | 9024010 | 925080 | 22435300 |
Class
eg:y | | | | |
Total | 12486210 | 9024010 | 925080 | 22435300 |
Total as
a % of
Total
Voting
rights | 12.36 | 8.93 | 0.92 | 22.21 |
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) | 12.36 | 8.93 | 0.92 | 22.21 |
Number of Locked in shares
(XII) |
No.
(a) | 8500000 | 7500000 | 0 | 16000000 |
As a % of total Shares held
(b) | 68.08 | 83.11 | 0 | 71.32 |
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) | 12486210 | 9024010 | 925080 | 22435300 |
Reason for not providing PAN |
Reason for not providing PAN | | | | |
Shareholder type | Promoter | Promoter | Promoter | |
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) | LESHA VENTURES PRIVATE LIMITED | RHETAN ROLLING MILLS PVT.LTD | ASHOKA METCAST LTD | |
PAN
(II) | AACCL1961A | AACCS6850M | AADCT7220M | Total |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 3 |
No. of fully paid up equity shares held
(IV) | 2746000 | 1455840 | 201970 | 4403810 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2746000 | 1455840 | 201970 | 4403810 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.72 | 1.44 | 0.2 | 4.36 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 2746000 | 1455840 | 201970 | 4403810 |
Class
eg:y | | | | |
Total | 2746000 | 1455840 | 201970 | 4403810 |
Total as
a % of
Total
Voting
rights | 2.72 | 1.44 | 0.2 | 4.36 |
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) | 2.72 | 1.44 | 0.2 | 4.36 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 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) | 2746000 | 1455840 | 201970 | 4403810 |
Reason for not providing PAN |
Reason for not providing PAN | | | | |
Shareholder type | Promoter Group | Promoter Group | Promoter Group | |
Bodies Corporate |
Searial No. | 1 | 2 | 3 | |
Name
of the
Shareholders
(I) | MIDRINA OIL AND GAS SERVICES PVT. LTD. | TIW SYSTEMS PVT. LTD | SURYAJA INFRASTRUCTURE PVT. LTD. | Click here to go back |
PAN
(II) | AAFCM2219K | AACCT8303L | AANCS1841B | Total |
No. of fully paid up equity shares held
(IV) | 1343520 | 14261157 | 1343520 | 16948197 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1343520 | 14261157 | 1343520 | 16948197 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.33 | 14.12 | 1.33 | 16.78 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1343520 | 14261157 | 1343520 | 16948197 |
Class
eg:y | | | | |
Total | 1343520 | 14261157 | 1343520 | 16948197 |
Total as
a % of
Total
Voting
rights | 1.33 | 14.12 | 1.33 | 16.78 |
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) | 1.33 | 14.12 | 1.33 | 16.78 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 1343520 | 14261157 | 1343520 | 16948197 |
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 |
Sub-category (ii) | 0 | 0 | 0 | 0 |
Sub-category (iii) | 0 | 0 | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | 2 | 3 | |
Name
of the
Shareholders
(I) | GHANSHYAM DHANANJAY GAVALI | VIMLABEN VISHNUBHAI CHAUHAN | HITESH J PANARA | Click here to go back |
PAN
(II) | AGHPG6629G | AKRPC7410R | ATFPP6990G | Total |
No. of fully paid up equity shares held
(IV) | 1500000 | 1865712 | 2851200 | 6216912 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1500000 | 1865712 | 2851200 | 6216912 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.49 | 1.85 | 2.82 | 6.16 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1500000 | 1865712 | 2851200 | 6216912 |
Class
eg:y | | | | |
Total | 1500000 | 1865712 | 2851200 | 6216912 |
Total as
a % of
Total
Voting
rights | 1.49 | 1.85 | 2.82 | 6.16 |
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) | 1.49 | 1.85 | 2.82 | 6.16 |
Number of Locked in shares
(XII) |
No.
(a) | 1500000 | 0 | 0 | 1500000 |
As a % of total Shares held
(b) | 100 | 0 | 0 | 24.13 |
Number of equity shares held in dematerialized form
(XIV) | 1500000 | 1865712 | 2851200 | 6216912 |
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 |
Sub-category (ii) | 0 | 0 | 0 | 0 |
Sub-category (iii) | 0 | 0 | 0 | 0 |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | |
Category | LLP | LLP | Clearing Members | HUF | |
Category / More than 1 percentage | Category | More than 1 percentage of shareholding | Category | Category | |
Name
of the
Shareholders
(I) | | AALPS COMMODITIES LLP | | | Click here to go back |
PAN
(II) | | ABIFA4883C | | | Total |
No.
of the
Shareholders
(I) | 3 | 1 | 11 | 164 | 178 |
No. of fully paid up equity shares held
(IV) | 6938126 | 6934500 | 309160 | 717078 | 7964364 |
No. Of Partly paid-up equity shares held
(V) | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 6938126 | 6934500 | 309160 | 717078 | 7964364 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.87 | 6.87 | 0.31 | 0.71 | 7.89 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 6938126 | 6934500 | 309160 | 717078 | 7964364 |
Class
eg:y | | | | | |
Total | 6938126 | 6934500 | 309160 | 717078 | 7964364 |
Total as
a % of
Total
Voting
rights | 6.87 | 6.87 | 0.31 | 0.71 | 7.89 |
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) | 6.87 | 6.87 | 0.31 | 0.71 | 7.89 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 6938126 | 6934500 | 309150 | 717078 | 7964354 |
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 |
Sub-category (ii) | 0 | 0 | 0 | 0 | 0 |
Sub-category (iii) | 0 | 0 | 0 | 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 | SHALIN ASHOK SHAH | AEQPS9910M | 561213826 | United States of America | | SHALIN ASHOK SHAH | AACCT8303L | 561213826 | United States of America | | 12.61 | 12.61 | 12.61 | Yes | Yes | 21-08-2017 |
2 | SHALIN ASHOK SHAH | AEQPS9910M | 561213826 | United States of America | | LESHA VENTURES PRIVATE LIMITED | AACCL1961A | | India | | 2.77 | 2.77 | 2.77 | No | No | 21-08-2017 |
Total: | 15.38 | 15.38 | 15.38 | |
3 | ASHOK CHINUBHAI SHAH | AFGPS2827G | 561215817 | United States of America | | ASHOK CHINUBHAI SHAH | AFGPS2827G | 561215817 | United States of America | | 9.12 | 9.12 | 9.12 | Yes | Yes | 31-03-2022 |
4 | ASHOK CHINUBHAI SHAH | AFGPS2827G | 561215817 | United States of America | | LESHA VENTURES PRIVATE LIMITED | AACCL1961A | | India | | 2.77 | 2.77 | 2.77 | No | No | 31-03-2022 |
Total: | 11.89 | 11.89 | 11.89 | |