General information about company | |
Scrip code | 502450 |
NSE Symbol | SESHAPAPER |
MSEI Symbol | NOTLISTED |
ISIN | INE630A01024 |
Name of the company | SESHASAYEE PAPER AND BOARDS LIMITED |
Whether company is SME | No |
Class of Security | Equity Shares |
Type of report | Quarterly |
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) | 30-09-2022 |
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date | |
Shareholding pattern filed under | Regulation 31 (1) (b) |
Whether the listed entity is Public Sector Undertaking (PSU)? | No |
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 VI - Statement showing foreign ownership limits | ||
Particular | Approved limits (%) | Limits utilized (%) |
As on shareholding date | 100 | 21.87 |
As on the end of previous 1st quarter | 100 | 20.76 |
As on the end of previous 2nd quarter | 100 | 20.51 |
As on the end of previous 3rd quarter | 100 | 20.8 |
As on the end of previous 4th quarter | 100 | 20.79 |
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 | 26979504 | 26979504 | 42.78 | 26979504 | 26979504 | 42.78 | |||||||
(B) | Public | 19456 | 36088636 | 36088636 | 57.22 | 36088636 | 36088636 | 57.22 | |||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 19465 | 63068140 | 63068140 | 100 | 63068140 | 63068140 | 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 | 42.78 | 26979504 | ||||||||||||
(B) | Public | 57.22 | 25980218 | 0 | 0 | 0 | |||||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 100 | 52959722 | 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 | 81065 | 81065 | 0.13 | 81065 | 81065 | 0.13 | ||||
(d) | Any Other (specify) | 6 | 19159964 | 19159964 | 30.38 | 19159964 | 19159964 | 30.38 | ||||
Sub-Total (A)(1) | 8 | 19241029 | 19241029 | 30.51 | 19241029 | 19241029 | 30.51 | |||||
(2) | Foreign | |||||||||||
(e) | Any Other (specify) | 1 | 7738475 | 7738475 | 12.27 | 7738475 | 7738475 | 12.27 | ||||
Sub-Total (A)(2) | 1 | 7738475 | 7738475 | 12.27 | 7738475 | 7738475 | 12.27 | |||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 9 | 26979504 | 26979504 | 42.78 | 26979504 | 26979504 | 42.78 | |||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
(1) | Institutions (Domestic) | |||||||||||
(a) | Mutual Funds | 1 | 1000 | 1000 | 0 | 1000 | 1000 | 0 | ||||
(c) | Alternate Investment Funds | 1 | 120000 | 120000 | 0.19 | 120000 | 120000 | 0.19 | ||||
(d) | Banks | 9 | 9070 | 9070 | 0.01 | 9070 | 9070 | 0.01 | ||||
(i) | NBFCs registered with RBI | 1 | 1660 | 1660 | 0 | 1660 | 1660 | 0 | ||||
(j) | Other Financial Institutions | 3 | 6000 | 6000 | 0.01 | 6000 | 6000 | 0.01 | ||||
Sub-Total (B)(1) | 15 | 137730 | 137730 | 0.22 | 137730 | 137730 | 0.22 | |||||
(2) | Institutions (Foreign) | |||||||||||
(d) | Foreign Portfolio Investors Category I | 42 | 6835178 | 6835178 | 10.84 | 6835178 | 6835178 | 10.84 | ||||
(e) | Foreign Portfolio Investors Category II | 2 | 755854 | 755854 | 1.2 | 755854 | 755854 | 1.2 | ||||
Sub-Total (B)(2) | 44 | 7591032 | 7591032 | 12.04 | 7591032 | 7591032 | 12.04 | |||||
(3) | Central Government / State Government(s) | |||||||||||
(c) | Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter | 1 | 9000000 | 9000000 | 14.27 | 9000000 | 9000000 | 14.27 | ||||
Sub-Total (B)(3) | 1 | 9000000 | 9000000 | 14.27 | 9000000 | 9000000 | 14.27 | |||||
(4) | Non-institutions | |||||||||||
(a) | Associate companies / Subsidiaries | 1 | 580 | 580 | 0 | 580 | 580 | 0 | ||||
(d) | Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category) | 1 | 500 | 500 | 0 | 500 | 500 | 0 | ||||
(f) | Investor Education and Protection Fund (IEPF) | 1 | 936090 | 936090 | 1.48 | 936090 | 936090 | 1.48 | ||||
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 18566 | 8282528 | 8282528 | 13.13 | 8282528 | 8282528 | 13.13 | ||||
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 12 | 4987813 | 4987813 | 7.91 | 4987813 | 4987813 | 7.91 | ||||
(i) | Non Resident Indians (NRIs) | 299 | 232638 | 232638 | 0.37 | 232638 | 232638 | 0.37 | ||||
(j) | Foreign Nationals | 4 | 186 | 186 | 0 | 186 | 186 | 0 | ||||
(l) | Bodies Corporate | 133 | 1382488 | 1382488 | 2.19 | 1382488 | 1382488 | 2.19 | ||||
(m) | Any Other (specify) | 379 | 3537051 | 3537051 | 5.61 | 3537051 | 3537051 | 5.61 | ||||
Sub-Total (B)(4) | 19396 | 19359874 | 19359874 | 30.7 | 19359874 | 19359874 | 30.7 | |||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 19456 | 36088636 | 36088636 | 57.22 | 36088636 | 36088636 | 57.22 | |||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 19465 | 63068140 | 63068140 | 100 | 63068140 | 63068140 | 100 | |||||
Total (A+B+C ) | 19465 | 63068140 | 63068140 | 100 | 63068140 | 63068140 | 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) | 0.13 | 81065 | ||||||||||
(d) | 30.38 | 19159964 | ||||||||||
Sub-Total (A)(1) | 30.51 | 19241029 | ||||||||||
(2) | Foreign | |||||||||||
(e) | 12.27 | 7738475 | ||||||||||
Sub-Total (A)(2) | 12.27 | 7738475 | ||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 42.78 | 26979504 | ||||||||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
(1) | Institutions (Domestic) | |||||||||||
(a) | 0 | 0 | 0 | 0 | 0 | |||||||
(c) | 0.19 | 120000 | 0 | 0 | 0 | |||||||
(d) | 0.01 | 2250 | 0 | 0 | 0 | |||||||
(i) | 0 | 0 | 0 | 0 | 0 | |||||||
(j) | 0.01 | 0 | 0 | 0 | 0 | |||||||
Sub-Total (B)(1) | 0.22 | 122250 | 0 | 0 | 0 | |||||||
(2) | Institutions (Foreign) | |||||||||||
(d) | 10.84 | 6835178 | 0 | 0 | 0 | |||||||
(e) | 1.2 | 755854 | 0 | 0 | 0 | |||||||
Sub-Total (B)(2) | 12.04 | 7591032 | 0 | 0 | 0 | |||||||
(3) | Central Government / State Government(s) | |||||||||||
(c) | 14.27 | 0 | 0 | 0 | 0 | |||||||
Sub-Total (B)(3) | 14.27 | 0 | 0 | 0 | 0 | |||||||
(4) | Non-institutions | |||||||||||
(a) | 0 | 580 | 0 | 0 | 0 | |||||||
(d) | 0 | 500 | 0 | 0 | 0 | |||||||
(f) | 1.48 | 936090 | 0 | 0 | 0 | |||||||
(g) | 13.13 | 7202064 | 0 | 0 | 0 | |||||||
(h) | 7.91 | 4987813 | 0 | 0 | 0 | |||||||
(i) | 0.37 | 228688 | 0 | 0 | 0 | |||||||
(j) | 0 | 186 | 0 | 0 | 0 | |||||||
(l) | 2.19 | 1374858 | 0 | 0 | 0 | |||||||
(m) | 5.61 | 3536157 | 0 | 0 | 0 | |||||||
Sub-Total (B)(4) | 30.7 | 18266936 | 0 | 0 | 0 | |||||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 57.22 | 25980218 | 0 | 0 | 0 | |||||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 100 | 52959722 | ||||||||||
Total (A+B+C ) | 100 | 52959722 |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Searial No. | 1 | 2 | ||||||||||||||||||
Name of the Shareholders (I) | GOPALARATNAM N | KASI VISWANATHAN K S | Click here to go back | |||||||||||||||||
PAN (II) | ABHPG1677P | ABZPK8584D | Total | |||||||||||||||||
No. of fully paid up equity shares held (IV) | 78155 | 2910 | 81065 | |||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 78155 | 2910 | 81065 | |||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.12 | 0 | 0.13 | |||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 78155 | 2910 | 81065 | |||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 78155 | 2910 | 81065 | |||||||||||||||||
Total as a % of Total Voting rights | 0.12 | 0 | 0.13 | |||||||||||||||||
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)+(Xi)(a) As a % of (A+B+C2) | 0.12 | 0 | 0.13 | |||||||||||||||||
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) | 78155 | 2910 | 81065 | |||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter | Promoter |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | ||||||||||||||
Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | ||||||||||||||
Name of the Shareholders (I) | PONNI SUGARS (ERODE) LIMITED | DHANASHREE INVESTMENTS PRIVATE LIMITED | HIGH ENERGY BATTERIES (INDIA) LIMITED | SPB PROJECTS AND CONSULTANCY LTD | TIME SQUARE INVESTMENTS (P) LTD | ULTRA INVESTMENTS AND LEASING CO PVT LTD | ||||||||||||||
PAN (II) | AACCP2779A | AAACD1705A | AAACH1479H | AAACS4921K | AAACT1244L | AAACU5614M | ||||||||||||||
No. of the Shareholders (I) | 1 | 1 | 1 | 1 | 1 | 1 | ||||||||||||||
No. of fully paid up equity shares held (IV) | 8840905 | 2951290 | 51645 | 11360 | 6378284 | 926480 | ||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 8840905 | 2951290 | 51645 | 11360 | 6378284 | 926480 | ||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 14.02 | 4.68 | 0.08 | 0.02 | 10.11 | 1.47 | ||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 8840905 | 2951290 | 51645 | 11360 | 6378284 | 926480 | ||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 8840905 | 2951290 | 51645 | 11360 | 6378284 | 926480 | ||||||||||||||
Total as a % of Total Voting rights | 14.02 | 4.68 | 0.08 | 0.02 | 10.11 | 1.47 | ||||||||||||||
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) | 14.02 | 4.68 | 0.08 | 0.02 | 10.11 | 1.47 | ||||||||||||||
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) | 8840905 | 2951290 | 51645 | 11360 | 6378284 | 926480 | ||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) | ||||||||||||||||||||
Searial No. | ||||||||||||||||||||
Category | Click here to go back | |||||||||||||||||||
Name of the Shareholders (I) | ||||||||||||||||||||
PAN (II) | Total | |||||||||||||||||||
No. of the Shareholders (I) | 6 | |||||||||||||||||||
No. of fully paid up equity shares held (IV) | 19159964 | |||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 19159964 | |||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 30.38 | |||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 19159964 | |||||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 19159964 | |||||||||||||||||||
Total as a % of Total Voting rights | 30.38 | |||||||||||||||||||
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) | 30.38 | |||||||||||||||||||
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) | 19159964 | |||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | |||||||||||||||||||
Category | Bodies Corporate | |||||||||||||||||||
Name of the Shareholders (I) | SYNERGY INVESTMENTS PTE LTD | Click here to go back | ||||||||||||||||||
PAN (II) | AAMCS9216R | Total | ||||||||||||||||||
No. of the Shareholders (I) | 1 | 1 | ||||||||||||||||||
No. of fully paid up equity shares held (IV) | 7738475 | 7738475 | ||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 7738475 | 7738475 | ||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 12.27 | 12.27 | ||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 7738475 | 7738475 | ||||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 7738475 | 7738475 | ||||||||||||||||||
Total as a % of Total Voting rights | 12.27 | 12.27 | ||||||||||||||||||
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) | 12.27 | 12.27 | ||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | 0 | |||||||||||||||||||
Number of Shares pledged or otherwise encumbered (XIII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | 0 | |||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 7738475 | 7738475 | ||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group |
Foreign Portfolio Investors Category I | ||||||||||||||||||||||
Searial No. | 1 | 2 | 3 | |||||||||||||||||||
Name of the Shareholders (I) | VANDERBILT UNIVERSITY ATYAN CAPITAL MANAGEMENT LIMITED | GOTHIC CORPORATION | ATYANT CAPITAL INDIA FUND I | Click here to go back | ||||||||||||||||||
PAN (II) | AAAAV5194R | AADCG1073F | AAFCA4514M | Total | ||||||||||||||||||
No. of fully paid up equity shares held (IV) | 1133634 | 1143879 | 3383140 | 5660653 | ||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1133634 | 1143879 | 3383140 | 5660653 | ||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.8 | 1.81 | 5.36 | 8.98 | ||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 1133634 | 1143879 | 3383140 | 5660653 | ||||||||||||||||||
Class eg:y | ||||||||||||||||||||||
Total | 1133634 | 1143879 | 3383140 | 5660653 | ||||||||||||||||||
Total as a % of Total Voting rights | 1.8 | 1.81 | 5.36 | 8.98 | ||||||||||||||||||
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) | 1.8 | 1.81 | 5.36 | 8.98 | ||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||||
No. (a) | ||||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 1133634 | 1143879 | 3383140 | 5660653 | ||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Sub-categorization of shares | ||||||||||||||||||||||
Shareholding (No. of shares) under | ||||||||||||||||||||||
Sub-category (i) | 0 | 0 | 3383140 | 3383140 | ||||||||||||||||||
Sub-category (ii) | 0 | 0 | 0 | 0 | ||||||||||||||||||
Sub-category (iii) | 0 | 0 | 0 | 0 |
Investor Education and Protection Fund (IEPF) | ||||||||||||||||||||||
Searial No. | 1 | |||||||||||||||||||||
Name of the Shareholders (I) | INVESTOR EDUCATION AND PROTECTION FUND | Click here to go back | ||||||||||||||||||||
PAN (II) | ZZZZZ9999Z | Total | ||||||||||||||||||||
No. of fully paid up equity shares held (IV) | 936090 | 936090 | ||||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 936090 | 936090 | ||||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.48 | 1.48 | ||||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 936090 | 936090 | ||||||||||||||||||||
Class eg:y | ||||||||||||||||||||||
Total | 936090 | 936090 | ||||||||||||||||||||
Total as a % of Total Voting rights | 1.48 | 1.48 | ||||||||||||||||||||
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) | 1.48 | 1.48 | ||||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||||
No. (a) | ||||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 936090 | 936090 | ||||||||||||||||||||
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 |
Text Block | |
Textual Information(1) | Exempt Category |
Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter | ||||||||||||||||||||||
Searial No. | 1 | |||||||||||||||||||||
Name of the Shareholders (I) | THE TAMIL NADU INDUSTRIAL INVESTMENTS LTD | Click here to go back | ||||||||||||||||||||
PAN (II) | AABCT7737M | Total | ||||||||||||||||||||
No. of fully paid up equity shares held (IV) | 9000000 | 9000000 | ||||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 9000000 | 9000000 | ||||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 14.27 | 14.27 | ||||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 9000000 | 9000000 | ||||||||||||||||||||
Class eg:y | ||||||||||||||||||||||
Total | 9000000 | 9000000 | ||||||||||||||||||||
Total as a % of Total Voting rights | 14.27 | 14.27 | ||||||||||||||||||||
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) | 14.27 | 14.27 | ||||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||||
No. (a) | ||||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 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 | ||||||||||||||||||||
Sub-category (ii) | 0 | 0 | ||||||||||||||||||||
Sub-category (iii) | 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) | PUSHPA DEVI SARAOGI | USHA DEVI SARAOGI | SATHYAMOORTHI DEVARAJULU | Click here to go back | ||||||||||||||||||
PAN (II) | AAAPP7597D | AAAPU0486E | AASPS3613H | Total | ||||||||||||||||||
No. of fully paid up equity shares held (IV) | 1124995 | 1124950 | 700000 | 2949945 | ||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1124995 | 1124950 | 700000 | 2949945 | ||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.78 | 1.78 | 1.11 | 4.68 | ||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 1124995 | 1124950 | 700000 | 2949945 | ||||||||||||||||||
Class eg:y | ||||||||||||||||||||||
Total | 1124995 | 1124950 | 700000 | 2949945 | ||||||||||||||||||
Total as a % of Total Voting rights | 1.78 | 1.78 | 1.11 | 4.68 | ||||||||||||||||||
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) | 1.78 | 1.78 | 1.11 | 4.68 | ||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||||
No. (a) | ||||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 1124995 | 1124950 | 700000 | 2949945 | ||||||||||||||||||
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 | 5 | 6 | 7 | |||||||||||||
Category | Clearing Members | HUF | Others | Others | Others | Others | Others | |||||||||||||
Category / More than 1 percentage | Category | Category | Category | Category | Category | Category | Category | |||||||||||||
Name of the Shareholders (I) | IND CM/TM PROP ACCT NEGATIVE NOMINATION | LLP CM TM PROPRIETARY ACCOUNT | MARGIN TRADING ACCOUNT-CORPORATE | MARGIN TRADING ACCOUNT INDIVIDUAL | RESIDENT STOCK BROKER PROPRIETARY | |||||||||||||||
PAN (II) | ||||||||||||||||||||
No. of the Shareholders (I) | 40 | 304 | 1 | 1 | 7 | 1 | 4 | |||||||||||||
No. of fully paid up equity shares held (IV) | 20059 | 542001 | 250 | 1060 | 50803 | 490 | 10270 | |||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 20059 | 542001 | 250 | 1060 | 50803 | 490 | 10270 | |||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.03 | 0.86 | 0 | 0 | 0.08 | 0 | 0.02 | |||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 20059 | 542001 | 250 | 1060 | 50803 | 490 | 10270 | |||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 20059 | 542001 | 250 | 1060 | 50803 | 490 | 10270 | |||||||||||||
Total as a % of Total Voting rights | 0.03 | 0.86 | 0 | 0 | 0.08 | 0 | 0.02 | |||||||||||||
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) | 0.03 | 0.86 | 0 | 0 | 0.08 | 0 | 0.02 | |||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 20059 | 542001 | 250 | 1060 | 50803 | 490 | 10270 | |||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Sub-categorization of shares | ||||||||||||||||||||
Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 8 | 9 | 10 | 11 | 12 | |||||||||||||||
Category | Trusts | Trusts | Others | LLP | Director or Director's Relatives | |||||||||||||||
Category / More than 1 percentage | More than 1 percentage of shareholding | Category | Category | Category | Category | |||||||||||||||
Name of the Shareholders (I) | AYYALU LAKSHMINARASIMHA SOMAYAJI | CORPORATE BODY LIMITED LIABILITY PARTNERSHIP | Click here to go back | |||||||||||||||||
PAN (II) | AAJAS7123G | Total | ||||||||||||||||||
No. of the Shareholders (I) | 1 | 8 | 5 | 5 | 2 | 378 | ||||||||||||||
No. of fully paid up equity shares held (IV) | 28408905 | 44159 | 19108 | 4156 | 3790 | 696146 | ||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 28408905 | 44159 | 19108 | 4156 | 3790 | 696146 | ||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 45.04 | 0.07 | 0.03 | 0.01 | 0.01 | 1.11 | ||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 28408905 | 44159 | 19108 | 4156 | 3790 | 696146 | ||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 28408905 | 44159 | 19108 | 4156 | 3790 | 696146 | ||||||||||||||
Total as a % of Total Voting rights | 45.04 | 0.07 | 0.03 | 0.01 | 0.01 | 1.11 | ||||||||||||||
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) | 45.04 | 0.07 | 0.03 | 0.01 | 0.01 | 1.11 | ||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 2840905 | 43265 | 19108 | 4156 | 3790 | 695252 | ||||||||||||||
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 | 0 | ||||||||||||||
Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
Sub-category (iii) | 0 | 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 | VIJAY KUMAR GUPTA | 000E6099655C | Singapore | SYNERGY INVESTMENTS PTE LIMITED | AAMCS9216R | 000E6099655C | Singapore | 12.27 | No | No | 13-12-1993 | ||||||
Total: | 12.27 | 0 | 0 |