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 Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 6 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
| 7 | Whether any shares held by promoters are encumbered under "Pledged"? | No | No | |
| 8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | |
| 9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | |
| 10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 11 | 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 Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
| No of Voting (XIV) Rights | Total as a % of
(A+B+C) |
| Class
eg:X | Class
eg:Y | Total |
| (A) | Promoter & Promoter Group | 2 | 3676287 | | | 3676287 | 73.27 | 3676287 | | 3676287 | 73.27 | | | | | 3676287 |
| (B) | Public | 1391 | 1341213 | | | 1341213 | 26.73 | 1341213 | | 1341213 | 26.73 | | | | | 1341213 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 1393 | 5017500 | | | 5017500 | 100 | 5017500 | | 5017500 | 100 | | | | | 5017500 |
Table I - Summary Statement holding of specified securities |
| Category
(I) | Category of shareholder
(II) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | 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 | 73.27 | | | | | | | | | | | 3676287 | | | |
| (B) | Public | 26.73 | | | | | | | | | | | 920698 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | | | | | | | | | | | 4596985 | 0 | 0 | 0 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. No. | 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 Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted
(XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
| 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 | 1 | 2994177 | | | 2994177 | 59.67 | 2994177 | | 2994177 | 59.67 | | | | | 2994177 |
| (d) | Any Other (specify) | 1 | 682110 | | | 682110 | 13.59 | 682110 | | 682110 | 13.59 | | | | | 682110 |
| Sub-Total (A)(1) | | 2 | 3676287 | | | 3676287 | 73.27 | 3676287 | | 3676287 | 73.27 | | | | | 3676287 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 2 | 3676287 | | | 3676287 | 73.27 | 3676287 | | 3676287 | 73.27 | | | | | 3676287 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 2 | 200000 | | | 200000 | 3.99 | 200000 | | 200000 | 3.99 | | | | | 200000 |
| (j) | Other Financial Institutions | 1 | 66600 | | | 66600 | 1.33 | 66600 | | 66600 | 1.33 | | | | | 66600 |
| Sub-Total (B)(1) | | 3 | 266600 | | | 266600 | 5.31 | 266600 | | 266600 | 5.31 | | | | | 266600 |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 2 | 309 | | | 309 | 0.01 | 309 | | 309 | 0.01 | | | | | 309 |
| (c) | Key Managerial Personnel | 1 | 5 | | | 5 | 0 | 5 | | 5 | 0 | | | | | 5 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 1346 | 568345 | | | 568345 | 11.33 | 568345 | | 568345 | 11.33 | | | | | 568345 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 3 | 170010 | | | 170010 | 3.39 | 170010 | | 170010 | 3.39 | | | | | 170010 |
| (i) | Non Resident Indians (NRIs) | 8 | 41056 | | | 41056 | 0.82 | 41056 | | 41056 | 0.82 | | | | | 41056 |
| (l) | Bodies Corporate | 11 | 282919 | | | 282919 | 5.64 | 282919 | | 282919 | 5.64 | | | | | 282919 |
| (m) | Any Other (specify) | 17 | 11969 | | | 11969 | 0.24 | 11969 | | 11969 | 0.24 | | | | | 11969 |
| Sub-Total (B)(4) | | 1388 | 1074613 | | | 1074613 | 21.42 | 1074613 | | 1074613 | 21.42 | | | | | 1074613 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 1391 | 1341213 | | | 1341213 | 26.73 | 1341213 | | 1341213 | 26.73 | | | | | 1341213 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 1393 | 5017500 | | | 5017500 | 100 | 5017500 | | 5017500 | 100 | | | | | 5017500 |
| Total (A+B+C ) | | 1393 | 5017500 | | | 5017500 | 100 | 5017500 | | 5017500 | 100 | | | | | 5017500 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. No. | Category & Name
of the
Shareholders
(I) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | 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) | Individuals/Hindu undivided Family | 59.67 | | | | | | | | | | | 2994177 |
| (d) | Any Other (specify) | 13.59 | | | | | | | | | | | 682110 |
| Sub-Total (A)(1) | | 73.27 | | | | | | | | | | | 3676287 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 73.27 | | | | | | | | | | | 3676287 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 3.99 | | | | | | | | | | | 200000 | 0 | 0 | 0 |
| (j) | Other Financial Institutions | 1.33 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 5.31 | | | | | | | | | | | 200000 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 0.01 | | | | | | | | | | | 309 | 0 | 0 | 0 |
| (c) | Key Managerial Personnel | 0 | | | | | | | | | | | 5 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 11.33 | | | | | | | | | | | 304330 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 3.39 | | | | | | | | | | | 90010 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.82 | | | | | | | | | | | 41056 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 5.64 | | | | | | | | | | | 273019 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 0.24 | | | | | | | | | | | 11969 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 21.42 | | | | | | | | | | | 720698 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 26.73 | | | | | | | | | | | 920698 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 4596985 |
| Total (A+B+C ) | | 100 | | | | | | | | | | | 4596985 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | ALKA AGARWAL | Click here to go back |
| PAN
(II) | ABDPA2813R | Total |
| No. of fully paid up equity shares held
(IV) | 2994177 | 2994177 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2994177 | 2994177 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 59.67 | 59.67 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 2994177 | 2994177 |
| Total | 2994177 | 2994177 |
| Total as
a % of
Total
Voting
rights | 59.67 | 59.67 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 2994177 | 2994177 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 59.67 | 59.67 |
| Number of equity shares held in dematerialized form
(XVIII) | 2994177 | 2994177 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter | |
Any Other (specify) |
| Sr. No. | 1 | |
| Category | Bodies Corporate | Click here to go back |
| Name
of the
Shareholders
(I) | KETKI INVESTMENTS AND CONSULTANCY PRIVATE LIMITED | |
| PAN
(II) | AAACK8741R | Total |
| No.
of the
Shareholders
(I) | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 682110 | 682110 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 682110 | 682110 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 13.59 | 13.59 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 682110 | 682110 |
| Total | 682110 | 682110 |
| Total as
a % of
Total
Voting
rights | 13.59 | 13.59 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 682110 | 682110 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 13.59 | 13.59 |
| Number of equity shares held in dematerialized form
(XVIII) | 682110 | 682110 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter | |
Mutual Funds |
| Sr. No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | PNB REDEEMED SCHEMES - UNCLAIMED ACCOUNT | SBI MNC FUND | Click here to go back |
| PAN
(II) | AAATS2554B | AABTS6407Q | Total |
| No. of fully paid up equity shares held
(IV) | 100000 | 100000 | 200000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 100000 | 100000 | 200000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.99 | 1.99 | 3.99 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 100000 | 100000 | 200000 |
| Total | 100000 | 100000 | 200000 |
| Total as
a % of
Total
Voting
rights | 1.99 | 1.99 | 3.99 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 100000 | 100000 | 200000 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 1.99 | 1.99 | 3.99 |
| Number of equity shares held in dematerialized form
(XIV) | 100000 | 100000 | 200000 |
| 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 |
Bodies Corporate |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | ABUZU HOLDINGS PRIVATE LIMITED
| Click here to go back |
| PAN
(II) | AABCA2786M | Total |
| No. of fully paid up equity shares held
(IV) | 228400 | 228400 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 228400 | 228400 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.55 | 4.55 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 228400 | 228400 |
| Total | 228400 | 228400 |
| Total as
a % of
Total
Voting
rights | 4.55 | 4.55 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 228400 | 228400 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 4.55 | 4.55 |
| Number of equity shares held in dematerialized form
(XIV) | 228400 | 228400 |
| 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 |
Other Financial Institutions |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | KARNATAKA STATE FINANCIAL CORPORATION | Click here to go back |
| PAN
(II) | ZZZZZ9999Z | Total |
| No. of fully paid up equity shares held
(IV) | 66600 | 66600 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 66600 | 66600 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.33 | 1.33 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 66600 | 66600 |
| Total | 66600 | 66600 |
| Total as
a % of
Total
Voting
rights | 1.33 | 1.33 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 66600 | 66600 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 1.33 | 1.33 |
| Number of equity shares held in dematerialized form
(XIV) | 0 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | Textual Information(1) | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 |
| Sub-category (ii) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | ANKIT GERA | Click here to go back |
| PAN
(II) | APTPG7949C | Total |
| No. of fully paid up equity shares held
(IV) | 90010 | 90010 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 90010 | 90010 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.79 | 1.79 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 90010 | 90010 |
| Total | 90010 | 90010 |
| Total as
a % of
Total
Voting
rights | 1.79 | 1.79 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 90010 | 90010 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 1.79 | 1.79 |
| Number of equity shares held in dematerialized form
(XIV) | 90010 | 90010 |
| 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) |
| Sr. No. | 1 | |
| Category | HUF | |
| Category / More than 1 percentage | Category | |
| Name
of the
Shareholders
(I) | | Click here to go back |
| PAN
(II) | | Total |
| No.
of the
Shareholders
(I) | 17 | 17 |
| No. of fully paid up equity shares held
(IV) | 11896 | 11896 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 11896 | 11896 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.24 | 0.24 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 11896 | 11896 |
| Total | 11896 | 11896 |
| Total as
a % of
Total
Voting
rights | 0.24 | 0.24 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 11896 | 11896 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0.24 | 0.24 |
| Number of equity shares held in dematerialized form
(XIV) | 11896 | 11896 |
| 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 | ALKA AGARWAL | ABDPA2813R | | INDIA | | KETKI INVESTMENTS AND CONSULTANCY PRIVATE LIMITED | AAACK8741R | | INDIA | | 13.59 | | | Yes | Yes | 20-07-2018 |
| 2 | ALKA AGARWAL | ABDPA2813R | | INDIA | | ALKA AGARWAL | ABDPA2813R | | INDIA | | 59.67 | | | Yes | Yes | 16-10-2006 |
| Total: | 73.26 | 0 | 0 | |