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 | 8 | 195420067 | | | 195420067 | 74.84 | 195420067 | | 195420067 | 74.84 | | | | | 195420067 |
| (B) | Public | 26939 | 65693084 | | | 65693084 | 25.16 | 65693084 | | 65693084 | 25.16 | | | | | 65693084 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 26947 | 261113151 | | | 261113151 | 100 | 261113151 | | 261113151 | 100 | | | | | 261113151 |
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 | 74.84 | | | | | | | | | | | 195420067 | | | |
| (B) | Public | 25.16 | | | | | | | | | | | 65396784 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | | | | | | | | | | | 260816851 | 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 | 6 | 94624279 | | | 94624279 | 36.24 | 94624279 | | 94624279 | 36.24 | | | | | 94624279 |
| Sub-Total (A)(1) | | 6 | 94624279 | | | 94624279 | 36.24 | 94624279 | | 94624279 | 36.24 | | | | | 94624279 |
| (2) | Foreign |
| (a) | Individuals (NonResident Individuals/ Foreign Individuals) | 1 | 99200 | | | 99200 | 0.04 | 99200 | | 99200 | 0.04 | | | | | 99200 |
| (e) | Any Other (specify) | 1 | 100696588 | | | 100696588 | 38.56 | 100696588 | | 100696588 | 38.56 | | | | | 100696588 |
| Sub-Total (A)(2) | | 2 | 100795788 | | | 100795788 | 38.6 | 100795788 | | 100795788 | 38.6 | | | | | 100795788 |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 8 | 195420067 | | | 195420067 | 74.84 | 195420067 | | 195420067 | 74.84 | | | | | 195420067 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 7 | 7016 | | | 7016 | 0 | 7016 | | 7016 | 0 | | | | | 7016 |
| (d) | Banks | 2 | 184 | | | 184 | 0 | 184 | | 184 | 0 | | | | | 184 |
| (e) | Insurance Companies | 2 | 2396392 | | | 2396392 | 0.92 | 2396392 | | 2396392 | 0.92 | | | | | 2396392 |
| (i) | NBFCs registered with RBI | 1 | 10204 | | | 10204 | 0 | 10204 | | 10204 | 0 | | | | | 10204 |
| Sub-Total (B)(1) | | 12 | 2413796 | | | 2413796 | 0.92 | 2413796 | | 2413796 | 0.92 | | | | | 2413796 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 6 | 553830 | | | 553830 | 0.21 | 553830 | | 553830 | 0.21 | | | | | 553830 |
| (e) | Foreign Portfolio Investors Category II | 1 | 21 | | | 21 | 0 | 21 | | 21 | 0 | | | | | 21 |
| (g) | Any Other (specify) | 11 | 9230 | | | 9230 | 0 | 9230 | | 9230 | 0 | | | | | 9230 |
| Sub-Total (B)(2) | | 18 | 563081 | | | 563081 | 0.22 | 563081 | | 563081 | 0.22 | | | | | 563081 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 495843 | | | 495843 | 0.19 | 495843 | | 495843 | 0.19 | | | | | 495843 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 25762 | 11999479 | | | 11999479 | 4.6 | 11999479 | | 11999479 | 4.6 | | | | | 11999479 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 126 | 10609846 | | | 10609846 | 4.06 | 10609846 | | 10609846 | 4.06 | | | | | 10609846 |
| (i) | Non Resident Indians (NRIs) | 264 | 13801689 | | | 13801689 | 5.29 | 13801689 | | 13801689 | 5.29 | | | | | 13801689 |
| (k) | Foreign Companies | 1 | 17200000 | | | 17200000 | 6.59 | 17200000 | | 17200000 | 6.59 | | | | | 17200000 |
| (l) | Bodies Corporate | 206 | 7232309 | | | 7232309 | 2.77 | 7232309 | | 7232309 | 2.77 | | | | | 7232309 |
| (m) | Any Other (specify) | 549 | 1377041 | | | 1377041 | 0.53 | 1377041 | | 1377041 | 0.53 | | | | | 1377041 |
| Sub-Total (B)(4) | | 26909 | 62716207 | | | 62716207 | 24.02 | 62716207 | | 62716207 | 24.02 | | | | | 62716207 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 26939 | 65693084 | | | 65693084 | 25.16 | 65693084 | | 65693084 | 25.16 | | | | | 65693084 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 26947 | 261113151 | | | 261113151 | 100 | 261113151 | | 261113151 | 100 | | | | | 261113151 |
| Total (A+B+C ) | | 26947 | 261113151 | | | 261113151 | 100 | 261113151 | | 261113151 | 100 | | | | | 261113151 |
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 | 36.24 | | | | | | | | | | | 94624279 |
| Sub-Total (A)(1) | | 36.24 | | | | | | | | | | | 94624279 |
| (2) | Foreign |
| (a) | Individuals (NonResident Individuals/ Foreign Individuals) | 0.04 | | | | | | | | | | | 99200 |
| (e) | Any Other (specify) | 38.56 | | | | | | | | | | | 100696588 |
| Sub-Total (A)(2) | | 38.6 | | | | | | | | | | | 100795788 |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 74.84 | | | | | | | | | | | 195420067 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 0 | | | | | | | | | | | 5536 | 0 | 0 | 0 |
| (d) | Banks | 0 | | | | | | | | | | | 120 | 0 | 0 | 0 |
| (e) | Insurance Companies | 0.92 | | | | | | | | | | | 2396392 | 0 | 0 | 0 |
| (i) | NBFCs registered with RBI | 0 | | | | | | | | | | | 10204 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 0.92 | | | | | | | | | | | 2412252 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 0.21 | | | | | | | | | | | 553830 | 0 | 0 | 0 |
| (e) | Foreign Portfolio Investors Category II | 0 | | | | | | | | | | | 21 | 0 | 0 | 0 |
| (g) | Any Other (specify) | 0 | | | | | | | | | | | 7680 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | 0.22 | | | | | | | | | | | 561531 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (f) | Investor Education and Protection Fund (IEPF) | 0.19 | | | | | | | | | | | 495843 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 4.6 | | | | | | | | | | | 11709522 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 4.06 | | | | | | | | | | | 10609846 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 5.29 | | | | | | | | | | | 13801609 | 0 | 0 | 0 |
| (k) | Foreign Companies | 6.59 | | | | | | | | | | | 17200000 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 2.77 | | | | | | | | | | | 7229753 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 0.53 | | | | | | | | | | | 1376428 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 24.02 | | | | | | | | | | | 62423001 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 25.16 | | | | | | | | | | | 65396784 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 260816851 |
| Total (A+B+C ) | | 100 | | | | | | | | | | | 260816851 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 |
| Name
of the
Shareholders
(I) | URMILA LOHIA | OM PRAKASH LOHIA | VISHAL LOHIA | ARADHANA LOHIA | YASHOVARDHAN LOHIA | RIMPLE LOHIA |
| PAN
(II) | AACPL7659L | AACPL0089N | AABPL5213F | ACPPL7525A | ACPPL7526D | ACNPL3858N |
| No. of fully paid up equity shares held
(IV) | 54209930 | 38473369 | 1137896 | 313256 | 249888 | 239940 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 54209930 | 38473369 | 1137896 | 313256 | 249888 | 239940 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 20.76 | 14.73 | 0.44 | 0.12 | 0.1 | 0.09 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 54209930 | 38473369 | 1137896 | 313256 | 249888 | 239940 |
| Total | 54209930 | 38473369 | 1137896 | 313256 | 249888 | 239940 |
| Total as
a % of
Total
Voting
rights | 20.76 | 14.73 | 0.44 | 0.12 | 0.1 | 0.09 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 54209930 | 38473369 | 1137896 | 313256 | 249888 | 239940 |
| 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) | 20.76 | 14.73 | 0.44 | 0.12 | 0.1 | 0.09 |
| Number of equity shares held in dematerialized form
(XVIII) | 54209930 | 38473369 | 1137896 | 313256 | 249888 | 239940 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter |
Individuals/Hindu undivided Family |
| Sr. No. | |
| Name
of the
Shareholders
(I) | Click here to go back |
| PAN
(II) | Total |
| No. of fully paid up equity shares held
(IV) | 94624279 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 94624279 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 36.24 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 94624279 |
| Total | 94624279 |
| Total as
a % of
Total
Voting
rights | 36.24 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 94624279 |
| 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) | 36.24 |
| Number of equity shares held in dematerialized form
(XVIII) | 94624279 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Shareholder type | |
Individuals (NonResident Individuals/ Foreign Individuals) |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | ALOKE LOHIA | Click here to go back |
| PAN
(II) | ACRPL2303G | Total |
| No. of fully paid up equity shares held
(IV) | 99200 | 99200 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 99200 | 99200 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.04 | 0.04 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 99200 | 99200 |
| Total | 99200 | 99200 |
| Total as
a % of
Total
Voting
rights | 0.04 | 0.04 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 99200 | 99200 |
| 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) | 0.04 | 0.04 |
| Number of equity shares held in dematerialized form
(XVIII) | 99200 | 99200 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter | |
Any Other (specify) |
| Sr. No. | 1 | 2 | |
| Category | Bodies Corporate | Bodies Corporate | |
| Name
of the
Shareholders
(I) | INDORAMA NETHERLANDS B V | BROOKGRANGE INVESTMENTS LIMITED | Click here to go back |
| PAN
(II) | AAFCI1429P | AAECB7229B | Total |
| No.
of the
Shareholders
(I) | 1 | 0 | 1 |
| No. of fully paid up equity shares held
(IV) | 100696588 | 0 | 100696588 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 100696588 | 0 | 100696588 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 38.56 | 0 | 38.56 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 100696588 | 0 | 100696588 |
| Total | 100696588 | 0 | 100696588 |
| Total as
a % of
Total
Voting
rights | 38.56 | 0 | 38.56 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 100696588 | 0 | 100696588 |
| 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) | 38.56 | 0 | 38.56 |
| Number of equity shares held in dematerialized form
(XVIII) | 100696588 | 0 | 100696588 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter | Promoter | |
Foreign Companies |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | SIAM STOCK HOLDINGS LIMITED | Click here to go back |
| PAN
(II) | AAPCS4181E | Total |
| No. of fully paid up equity shares held
(IV) | 17200000 | 17200000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 17200000 | 17200000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.59 | 6.59 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 17200000 | 17200000 |
| Total | 17200000 | 17200000 |
| Total as
a % of
Total
Voting
rights | 6.59 | 6.59 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 17200000 | 17200000 |
| 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) | 6.59 | 6.59 |
| Number of equity shares held in dematerialized form
(XIV) | 17200000 | 17200000 |
| 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 |
Non Resident Indians (NRIs) |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | SHRUTI LOHIA | Click here to go back |
| PAN
(II) | ACEPL2968G | Total |
| No. of fully paid up equity shares held
(IV) | 12775178 | 12775178 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 12775178 | 12775178 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.89 | 4.89 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 12775178 | 12775178 |
| Total | 12775178 | 12775178 |
| Total as
a % of
Total
Voting
rights | 4.89 | 4.89 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 12775178 | 12775178 |
| 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) | 4.89 | 4.89 |
| Number of equity shares held in dematerialized form
(XIV) | 12775178 | 12775178 |
| 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 | 2 | 3 | 4 | 5 | 6 |
| Category | Other | Other | Other | Other | Other | Other |
| Category / More than 1 percentage | Category | Category | Category | Category | Category | Category |
| Name
of the
Shareholders
(I) | MORGAN STANLEY ASSET MANAGEMENT INC A/C MORGAN STANLEY ASIA- | I L F MAURITIUS | THE JAGUAR FUND N.V. | CITIBANK N A | CITIBANK N A JOINTLY WITH PRAKASH LAL KAPUR AND GURMEET SINGH OBERAI | THE HONGKONG AND SHANGHAI BANKING CORP.LTD. |
| PAN
(II) | | | | | | |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 6 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 1200 | 60 | 1038 | 290 | 160 | 6482 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1200 | 60 | 1038 | 290 | 160 | 6482 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1200 | 60 | 1038 | 290 | 160 | 6482 |
| Total | 1200 | 60 | 1038 | 290 | 160 | 6482 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 1200 | 60 | 1038 | 290 | 160 | 6482 |
| 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 | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 0 | 0 | 1038 | 0 | 160 | 6482 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Sub-categorization of shares |
| 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 |
Any Other (specify) |
| Sr. No. | |
| Category | |
| Category / More than 1 percentage | Click here to go back |
| Name
of the
Shareholders
(I) | |
| PAN
(II) | Total |
| No.
of the
Shareholders
(I) | 11 |
| No. of fully paid up equity shares held
(IV) | 9230 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 9230 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 9230 |
| Total | 9230 |
| Total as
a % of
Total
Voting
rights | 0 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 9230 |
| 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 |
| Number of equity shares held in dematerialized form
(XIV) | 7680 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 |
| Sub-category (ii) | 0 |
| Sub-category (iii) | 0 |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | |
| Category | Trusts | HUF | Clearing Members | |
| 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) | 1 | 524 | 24 | 549 |
| No. of fully paid up equity shares held
(IV) | 15090 | 1298805 | 63146 | 1377041 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 15090 | 1298805 | 63146 | 1377041 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.01 | 0.5 | 0.02 | 0.53 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 15090 | 1298805 | 63146 | 1377041 |
| Total | 15090 | 1298805 | 63146 | 1377041 |
| Total as
a % of
Total
Voting
rights | 0.01 | 0.5 | 0.02 | 0.53 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 15090 | 1298805 | 63146 | 1377041 |
| 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) | 0.01 | 0.5 | 0.02 | 0.53 |
| Number of equity shares held in dematerialized form
(XIV) | 15090 | 1298192 | 63146 | 1376428 |
| 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 | Aloke Lohia | ACRPL2303G | NA | India | | INDORAMA NETERELANDS BV | AAFCI1429P | NA | Any other | NETHERLANDS | 0.04 | 0.04 | | Yes | No | 03-04-2019 |
| Total: | 0.04 | 0.04 | 0 | |
| 2 | Suchitra Aloke Lohia | ACRPL2304B | NA | India | | INDORAMA NETERELANDS BV | AAFCI1429P | NA | Any other | NETHERLANDS | 0.04 | 0.04 | | Yes | No | 03-04-2019 |
| Total: | 0.04 | 0.04 | 0 | |