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 | 4 | 17527613 | | | 17527613 | 17.35 | 17527613 | | 17527613 | 17.35 |
(B) | Public | 78191 | 83472387 | | | 83472387 | 82.65 | 83472387 | | 83472387 | 82.65 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 78195 | 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 | | | | 17.35 | 16000000 | 91.28 | | | 17527613 | | | |
(B) | Public | | | | 82.65 | 2000000 | 2.4 | | | 82005567 | 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 | 2 | 16000000 | | | 16000000 | 15.84 | 16000000 | | 16000000 | 15.84 |
(d) | Any Other (specify) | 2 | 1527613 | | | 1527613 | 1.51 | 1527613 | | 1527613 | 1.51 |
Sub-Total (A)(1) | | 4 | 17527613 | | | 17527613 | 17.35 | 17527613 | | 17527613 | 17.35 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 4 | 17527613 | | | 17527613 | 17.35 | 17527613 | | 17527613 | 17.35 |
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 | 77775 | 69779476 | | | 69779476 | 69.09 | 69779476 | | 69779476 | 69.09 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 12 | 8314059 | | | 8314059 | 8.23 | 8314059 | | 8314059 | 8.23 |
(i) | Non Resident Indians (NRIs) | 92 | 273219 | | | 273219 | 0.27 | 273219 | | 273219 | 0.27 |
(l) | Bodies Corporate | 77 | 4048268 | | | 4048268 | 4.01 | 4048268 | | 4048268 | 4.01 |
(m) | Any Other (specify) | 234 | 1056415 | | | 1056415 | 1.05 | 1056415 | | 1056415 | 1.05 |
Sub-Total (B)(4) | | 78190 | 83471437 | | | 83471437 | 82.64 | 83471437 | | 83471437 | 82.64 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 78191 | 83472387 | | | 83472387 | 82.65 | 83472387 | | 83472387 | 82.65 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 78195 | 101000000 | | | 101000000 | 100 | 101000000 | | 101000000 | 100 |
Total (A+B+C ) | | 78195 | 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) | | | | 15.84 | 16000000 | 100 | | | 16000000 |
(d) | | | | 1.51 | 0 | 0 | | | 1527613 |
Sub-Total (A)(1) | | | | 17.35 | 16000000 | 91.28 | | | 17527613 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 17.35 | 16000000 | 91.28 | | | 17527613 |
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) | | | | 69.09 | 0 | 0 | | | 68341046 | 0 | 0 | 0 |
(h) | | | | 8.23 | 2000000 | 24.06 | | | 8314059 | 0 | 0 | 0 |
(i) | | | | 0.27 | 0 | 0 | | | 273219 | 0 | 0 | 0 |
(l) | | | | 4.01 | 0 | 0 | | | 4020838 | 0 | 0 | 0 |
(m) | | | | 1.05 | 0 | 0 | | | 1056405 | 0 | 0 | 0 |
Sub-Total (B)(4) | | | | 82.64 | 2000000 | 2.4 | | | 82005567 | 0 | 0 | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 82.65 | 2000000 | 2.4 | | | 82005567 | 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) | 8500000 | 7500000 | 0 | 16000000 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 8500000 | 7500000 | 0 | 16000000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 8.42 | 7.43 | 0 | 15.84 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 8500000 | 7500000 | 0 | 16000000 |
Class
eg:y | | | | |
Total | 8500000 | 7500000 | 0 | 16000000 |
Total as
a % of
Total
Voting
rights | 8.42 | 7.43 | 0 | 15.84 |
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) | 8.42 | 7.43 | 0 | 15.84 |
Number of Locked in shares
(XII) |
No.
(a) | 8500000 | 7500000 | 0 | 16000000 |
As a % of total Shares held
(b) | 100 | 100 | 0 | 100 |
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) | 8500000 | 7500000 | 0 | 16000000 |
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 TMT LTD | ASHOKA METCAST LTD | |
PAN
(II) | AACCL1961A | AACCS6850M | AADCT7220M | Total |
No.
of the
Shareholders
(I) | 0 | 1 | 1 | 2 |
No. of fully paid up equity shares held
(IV) | 0 | 1455840 | 71773 | 1527613 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 1455840 | 71773 | 1527613 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 1.44 | 0.07 | 1.51 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 0 | 1455840 | 71773 | 1527613 |
Class
eg:y | | | | |
Total | 0 | 1455840 | 71773 | 1527613 |
Total as
a % of
Total
Voting
rights | 0 | 1.44 | 0.07 | 1.51 |
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 | 1.44 | 0.07 | 1.51 |
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) | 0 | 1455840 | 71773 | 1527613 |
Reason for not providing PAN |
Reason for not providing PAN | | | | |
Shareholder type | Promoter Group | Promoter Group | Promoter Group | |
Bodies Corporate |
Searial No. | 1 | 2 | |
Name
of the
Shareholders
(I) | MIDRINA OIL AND GAS SERVICES PVT. LTD. | SURYAJA INFRASTRUCTURE PVT. LTD. | Click here to go back |
PAN
(II) | AAFCM2219K | AANCS1841B | Total |
No. of fully paid up equity shares held
(IV) | 1343520 | 1343520 | 2687040 |
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 | 1343520 | 2687040 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.33 | 1.33 | 2.66 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1343520 | 1343520 | 2687040 |
Class
eg:y | | | |
Total | 1343520 | 1343520 | 2687040 |
Total as
a % of
Total
Voting
rights | 1.33 | 1.33 | 2.66 |
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) | 1.33 | 1.33 | 2.66 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 0 | 0 | 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 | 0 |
Sub-category (ii) | 0 | 0 | 0 |
Sub-category (iii) | 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 | HITESH J PANARA | MOHAMMAD SHAMI | Click here to go back |
PAN
(II) | AGHPG6629G | ATFPP6990G | ANNPA9779L | Total |
No. of fully paid up equity shares held
(IV) | 1500000 | 1851200 | 1360000 | 4711200 |
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 | 1851200 | 1360000 | 4711200 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.49 | 1.83 | 1.35 | 4.66 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1500000 | 1851200 | 1360000 | 4711200 |
Class
eg:y | | | | |
Total | 1500000 | 1851200 | 1360000 | 4711200 |
Total as
a % of
Total
Voting
rights | 1.49 | 1.83 | 1.35 | 4.66 |
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) | 1.49 | 1.83 | 1.35 | 4.66 |
Number of Locked in shares
(XII) |
No.
(a) | 1500000 | 0 | 0 | 1500000 |
As a % of total Shares held
(b) | 100 | 0 | 0 | 31.84 |
Number of equity shares held in dematerialized form
(XIV) | 1500000 | 1851200 | 1360000 | 4711200 |
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 | |
Category | LLP | Clearing Members | HUF | |
Category / More than 1 percentage | Category | Category | Category | |
Name
of the
Shareholders
(I) | | | | Click here to go back |
PAN
(II) | | | | Total |
No.
of the
Shareholders
(I) | 2 | 12 | 220 | 234 |
No. of fully paid up equity shares held
(IV) | 4200 | 258194 | 794021 | 1056415 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 4200 | 258194 | 794021 | 1056415 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0.26 | 0.79 | 1.05 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 4200 | 258194 | 794021 | 1056415 |
Class
eg:y | | | | |
Total | 4200 | 258194 | 794021 | 1056415 |
Total as
a % of
Total
Voting
rights | 0 | 0.26 | 0.79 | 1.05 |
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) | 0 | 0.26 | 0.79 | 1.05 |
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) | 4200 | 258184 | 794021 | 1056405 |
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 |
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 | |