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 | 9 | 12773523 | | | 12773523 | 66.64 | 12773523 | | 12773523 | 66.64 |
| (B) | Public | 10768 | 6393226 | | | 6393226 | 33.36 | 6393226 | | 6393226 | 33.36 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 10777 | 19166749 | | | 19166749 | 100 | 19166749 | | 19166749 | 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 | | | | 66.64 | | | | | 12773523 |
| (B) | Public | | | | 33.36 | | | | | 6393128 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 19166651 |
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 | 12173223 | | | 12173223 | 63.51 | 12173223 | | 12173223 | 63.51 |
| (d) | Any Other (specify) | 3 | 600300 | | | 600300 | 3.13 | 600300 | | 600300 | 3.13 |
| Sub-Total (A)(1) | | 9 | 12773523 | | | 12773523 | 66.64 | 12773523 | | 12773523 | 66.64 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 9 | 12773523 | | | 12773523 | 66.64 | 12773523 | | 12773523 | 66.64 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (e) | Foreign Portfolio Investors | 1 | 63693 | | | 63693 | 0.33 | 63693 | | 63693 | 0.33 |
| Sub-Total (B)(1) | | 1 | 63693 | | | 63693 | 0.33 | 63693 | | 63693 | 0.33 |
| ( 3 ) | Non-institutions |
| (a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 10298 | 3758344 | | | 3758344 | 19.61 | 3758344 | | 3758344 | 19.61 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 11 | 1691696 | | | 1691696 | 8.83 | 1691696 | | 1691696 | 8.83 |
| (e) | Any Other (specify) | 458 | 879493 | | | 879493 | 4.59 | 879493 | | 879493 | 4.59 |
| Sub-Total (B)(3) | | 10767 | 6329533 | | | 6329533 | 33.02 | 6329533 | | 6329533 | 33.02 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 10768 | 6393226 | | | 6393226 | 33.36 | 6393226 | | 6393226 | 33.36 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 10777 | 19166749 | | | 19166749 | 100 | 19166749 | | 19166749 | 100 |
| Total (A+B+C ) | | 10777 | 19166749 | | | 19166749 | 100 | 19166749 | | 19166749 | 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) | | | | 63.51 | | | | | 12173223 |
| (d) | | | | 3.13 | | | | | 600300 |
| Sub-Total (A)(1) | | | | 66.64 | | | | | 12773523 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 66.64 | | | | | 12773523 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (e) | | | | 0.33 | | | | | 63693 |
| Sub-Total (B)(1) | | | | 0.33 | | | | | 63693 |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 19.61 | | | | | 3758246 |
| (a(ii)) | | | | 8.83 | | | | | 1691696 |
| (e) | | | | 4.59 | | | | | 879493 |
| Sub-Total (B)(3) | | | | 33.02 | | | | | 6329435 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 33.36 | | | | | 6393128 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 19166651 |
| Total (A+B+C ) | | | | 100 | | | | | 19166651 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
| Name
of the
Shareholders
(I) | ASHOK GUPTA (HUF) | ASHOK GUPTA | CHITRA GUPTA | MAMTA GUPTA | ADIT GUPTA | VIDHI BAJORIA |
| PAN
(II) | AAAHA1808A | AADPG4122G | AAHPG2448K | AESPG2507E | AGZPG3933F | AHWPG7943H |
| No. of fully paid up equity shares held
(IV) | 982500 | 3576103 | 1200945 | 168834 | 6148241 | 96600 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 982500 | 3576103 | 1200945 | 168834 | 6148241 | 96600 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.13 | 18.66 | 6.27 | 0.88 | 32.08 | 0.5 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 982500 | 3576103 | 1200945 | 168834 | 6148241 | 96600 |
| Class
eg:y | | | | | | |
| Total | 982500 | 3576103 | 1200945 | 168834 | 6148241 | 96600 |
| Total as
a % of
Total
Voting
rights | 5.13 | 18.66 | 6.27 | 0.88 | 32.08 | 0.5 |
| 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) | 5.13 | 18.66 | 6.27 | 0.88 | 32.08 | 0.5 |
| 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) | 982500 | 3576103 | 1200945 | 168834 | 6148241 | 96600 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter Group | 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) | 12173223 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 12173223 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 63.51 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 12173223 |
| Class
eg:y | |
| Total | 12173223 |
| Total as
a % of
Total
Voting
rights | 63.51 |
| 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)+(Xi)(a)
As a % of (A+B+C2) | 63.51 |
| 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) | 12173223 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Shareholder type | |
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) | AMD FINANCIAL SERVICES PRIVATE LIMITED | KADAM TREES PROPERTIES PRIVATE LIMITED | ASHOKA PRODUCTIONS AND COMMUNICATIONS PRIVATE LIMITED | |
| PAN
(II) | AABCA0347E | AGZPG3933F | AHWPG7943H | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 3 |
| No. of fully paid up equity shares held
(IV) | 100 | 100 | 600100 | 600300 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 100 | 100 | 600100 | 600300 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 3.13 | 3.13 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 100 | 100 | 600100 | 600300 |
| Class
eg:y | | | | |
| Total | 100 | 100 | 600100 | 600300 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 3.13 | 3.13 |
| 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 | 3.13 | 3.13 |
| 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) | 100 | 100 | 600100 | 600300 |
| 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) | AJAY KUMAR LAL | SANGEETHA S | PRAVINKUMAR WASHA | Click here to go back |
| PAN
(II) | AABPL9486G | AIJPS3739F | AAAPW0729J | Total |
| No. of fully paid up equity shares held
(IV) | 212743 | 860600 | 243000 | 1316343 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 212743 | 860600 | 243000 | 1316343 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.11 | 4.49 | 1.27 | 6.87 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 212743 | 860600 | 243000 | 1316343 |
| Class
eg:y | | | | |
| Total | 212743 | 860600 | 243000 | 1316343 |
| Total as
a % of
Total
Voting
rights | 1.11 | 4.49 | 1.27 | 6.87 |
| 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) | 1.11 | 4.49 | 1.27 | 6.87 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | |
| As a % of total Shares held
(b) | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 212743 | 860600 | 243000 | 1316343 |
| 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 | Clearing Members | Employees | HUF | IEPF | Non-Resident Indian (NRI) | Unclaimed or Suspense or Escrow Account |
| Category / More than 1 percentage | More than 1 percentage of shareholding | Category | Category | Category | Category | Category | Category |
| Name
of the
Shareholders
(I) | Madhav Stock Vision Pvt.Ltd. | | | | | | |
| PAN
(II) | AABCM8845M | | | | | | |
| No.
of the
Shareholders
(I) | 1 | 25 | 1 | 316 | 1 | 61 | 1 |
| No. of fully paid up equity shares held
(IV) | 403909 | 62749 | 40 | 220054 | 16123 | 175545 | 1073 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 403909 | 62749 | 40 | 220054 | 16123 | 175545 | 1073 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.11 | 0.33 | 0 | 1.15 | 0.08 | 0.92 | 0.01 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 403909 | 62749 | 40 | 220054 | 16123 | 175545 | 1073 |
| Class
eg:y | | | | | | | |
| Total | 403909 | 62749 | 40 | 220054 | 16123 | 175545 | 1073 |
| Total as
a % of
Total
Voting
rights | 2.11 | 0.33 | 0 | 1.15 | 0.08 | 0.92 | 0.01 |
| 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) | 2.11 | 0.33 | 0 | 1.15 | 0.08 | 0.92 | 0.01 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | | |
| As a % of total Shares held
(b) | | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 403909 | 62749 | 40 | 220054 | 16123 | 175545 | 1073 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
Any Other (specify) |
| Searial No. | |
| Category | |
| Category / More than 1 percentage | |
| Name
of the
Shareholders
(I) | Click here to go back |
| PAN
(II) | Total |
| No.
of the
Shareholders
(I) | 405 |
| No. of fully paid up equity shares held
(IV) | 475584 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 475584 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.49 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 475584 |
| Class
eg:y | |
| Total | 475584 |
| Total as
a % of
Total
Voting
rights | 2.49 |
| 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) | 2.49 |
| Number of Locked in shares
(XII) |
| No.
(a) | |
| As a % of total Shares held
(b) | |
| Number of equity shares held in dematerialized form
(XIV) | 475584 |
| 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 | Ashok Gupta | AADPG4122G | | India | | Ashok Gupta (HUF) | AAAHA1808A | | India | | 5.126 | | | Yes | Yes | 31-12-1984 |
| Total: | 5.126 | 0 | 0 | |
| 2 | Chitra Gupta | AAHPG2448K | | India | | Kadam Trees Properties Private Limited | AACCK5968Q | | India | | 0.0005 | | | Yes | Yes | 06-04-2018 |
| Total: | 0.0005 | 0 | 0 | |
| 3 | Ashok Gupta | AADPG4122G | | India | | Ashoka Productions & communications Private Limited | AAFCA7129J | | India | | 3.13 | | | Yes | Yes | 06-04-2018 |
| 4 | Ashok Gupta | AADPG4122G | | India | | AMD Financial Services Private Limited | AABCA0347E | | India | | 0.0005 | | | Yes | Yes | 11-05-2018 |
| Total: | 8.257 | 0 | 0 | |