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 | 5 | 2511075 | | | 2511075 | 65.85 | 2511075 | | 2511075 | 65.85 |
| (B) | Public | 1338 | 1302325 | | | 1302325 | 34.15 | 1302325 | | 1302325 | 34.15 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 1343 | 3813400 | | | 3813400 | 100 | 3813400 | | 3813400 | 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 | | | | 65.85 | | | | | 2511075 |
| (B) | Public | | | | 34.15 | | | | | 1280825 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 3791900 |
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 | 5 | 2511075 | | | 2511075 | 65.85 | 2511075 | | 2511075 | 65.85 |
| Sub-Total (A)(1) | | 5 | 2511075 | | | 2511075 | 65.85 | 2511075 | | 2511075 | 65.85 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 5 | 2511075 | | | 2511075 | 65.85 | 2511075 | | 2511075 | 65.85 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (e) | Foreign Portfolio Investors | 1 | 53608 | | | 53608 | 1.41 | 53608 | | 53608 | 1.41 |
| (f) | Financial Institutions/ Banks | 1 | 21524 | | | 21524 | 0.56 | 21524 | | 21524 | 0.56 |
| Sub-Total (B)(1) | | 2 | 75132 | | | 75132 | 1.97 | 75132 | | 75132 | 1.97 |
| ( 2 ) | Central Government/ State Government(s)/ President of India | 1 | 18692 | | | 18692 | 0.49 | 18692 | | 18692 | 0.49 |
| Sub-Total (B)(2) | | 1 | 18692 | | | 18692 | 0.49 | 18692 | | 18692 | 0.49 |
| ( 3 ) | Non-institutions |
| (a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 1229 | 299583 | | | 299583 | 7.86 | 299583 | | 299583 | 7.86 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 3 | 106239 | | | 106239 | 2.79 | 106239 | | 106239 | 2.79 |
| (e) | Any Other (specify) | 103 | 802679 | | | 802679 | 21.05 | 802679 | | 802679 | 21.05 |
| Sub-Total (B)(3) | | 1335 | 1208501 | | | 1208501 | 31.69 | 1208501 | | 1208501 | 31.69 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 1338 | 1302325 | | | 1302325 | 34.15 | 1302325 | | 1302325 | 34.15 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 1343 | 3813400 | | | 3813400 | 100 | 3813400 | | 3813400 | 100 |
| Total (A+B+C ) | | 1343 | 3813400 | | | 3813400 | 100 | 3813400 | | 3813400 | 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) | | | | 65.85 | | | | | 2511075 |
| Sub-Total (A)(1) | | | | 65.85 | | | | | 2511075 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 65.85 | | | | | 2511075 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (e) | | | | 1.41 | | | | | 53608 |
| (f) | | | | 0.56 | | | | | 21524 |
| Sub-Total (B)(1) | | | | 1.97 | | | | | 75132 |
| ( 2 ) | | | | 0.49 | | | | | 18692 |
| Sub-Total (B)(2) | | | | 0.49 | | | | | 18692 |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 7.86 | | | | | 279083 |
| (a(ii)) | | | | 2.79 | | | | | 106239 |
| (e) | | | | 21.05 | | | | | 801679 |
| Sub-Total (B)(3) | | | | 31.69 | | | | | 1187001 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 34.15 | | | | | 1280825 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 3791900 |
| Total (A+B+C ) | | | | 100 | | | | | 3791900 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | 5 | |
| Name
of the
Shareholders
(I) | ALAY JITENDRA SHAH | ALAY JITENDRA SHAH | AATMAN ALAY SHAH | AASHAY ALAY SHAH | SHILPA ALAY SHAH | Click here to go back |
| PAN
(II) | AAGHA1136F | AGGPS1985A | BJSPS5687P | BJSPS5688C | AGTPS7583D | Total |
| No. of fully paid up equity shares held
(IV) | 274825 | 1045516 | 394382 | 394382 | 401970 | 2511075 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 274825 | 1045516 | 394382 | 394382 | 401970 | 2511075 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 7.21 | 27.42 | 10.34 | 10.34 | 10.54 | 65.85 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 274825 | 1045516 | 394382 | 394382 | 401970 | 2511075 |
| Class
eg:y | | | | | | |
| Total | 274825 | 1045516 | 394382 | 394382 | 401970 | 2511075 |
| Total as
a % of
Total
Voting
rights | 7.21 | 27.42 | 10.34 | 10.34 | 10.54 | 65.85 |
| 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) | 7.21 | 27.42 | 10.34 | 10.34 | 10.54 | 65.85 |
| 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) | 274825 | 1045516 | 394382 | 394382 | 401970 | 2511075 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | PRAJESH MAROO | MANSHI NILESHKUMAR MEHTA | Click here to go back |
| PAN
(II) | AARPN0829K | AIUPM1775G | Total |
| No. of fully paid up equity shares held
(IV) | 39999 | 38200 | 78199 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 39999 | 38200 | 78199 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.05 | 1 | 2.05 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 39999 | 38200 | 78199 |
| Class
eg:y | | | |
| Total | 39999 | 38200 | 78199 |
| Total as
a % of
Total
Voting
rights | 1.05 | 1 | 2.05 |
| 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) | 1.05 | 1 | 2.05 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | |
| As a % of total Shares held
(b) | | | |
| Number of equity shares held in dematerialized form
(XIV) | 39999 | 38200 | 78199 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
| Category | Bodies Corporate | Non-Resident Indian (NRI) | Trusts | HUF | Overseas Corporate Bodies | Overseas Corporate Bodies |
| Category / More than 1 percentage | Category | Category | Category | Category | More than 1 percentage of shareholding | Category |
| Name
of the
Shareholders
(I) | | | | | SHAH FAMILY LLC | |
| PAN
(II) | | | | | AALCS5498J | |
| No.
of the
Shareholders
(I) | 22 | 36 | 1 | 42 | 1 | 2 |
| No. of fully paid up equity shares held
(IV) | 34645 | 599747 | 25 | 13609 | 124004 | 154653 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 34645 | 599747 | 25 | 13609 | 124004 | 154653 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.91 | 15.73 | 0 | 0.36 | 3.25 | 4.06 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 34645 | 599747 | 25 | 13609 | 124004 | 154653 |
| Class
eg:y | | | | | | |
| Total | 34645 | 599747 | 25 | 13609 | 124004 | 154653 |
| Total as
a % of
Total
Voting
rights | 0.91 | 15.73 | 0 | 0.36 | 3.25 | 4.06 |
| 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) | 0.91 | 15.73 | 0 | 0.36 | 3.25 | 4.06 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | |
| As a % of total Shares held
(b) | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 34645 | 598747 | 25 | 13609 | 124004 | 154653 |
| 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) | 103 |
| No. of fully paid up equity shares held
(IV) | 802679 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 802679 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 21.06 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 802679 |
| Class
eg:y | |
| Total | 802679 |
| Total as
a % of
Total
Voting
rights | 21.06 |
| 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) | 21.06 |
| Number of Locked in shares
(XII) |
| No.
(a) | |
| As a % of total Shares held
(b) | |
| Number of equity shares held in dematerialized form
(XIV) | 801679 |
| 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 | ALAY SHAH | AGGPS1985A | | India | | ALAY SHAH HUF | AAGHA1136F | | India | | 7.21 | 7.21 | 7.21 | Yes | Yes | 01-04-2002 |
| Total: | 7.21 | 7.21 | 7.21 | |