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? | Yes | Yes | |
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 | 13 | 5114591 | | | 5114591 | 53.37 | 5114591 | | 5114591 | 53.37 |
(B) | Public | 12039 | 4467922 | | | 4467922 | 46.63 | 4467922 | | 4467922 | 46.63 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 12052 | 9582513 | | | 9582513 | 100 | 9582513 | | 9582513 | 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 | | | | 53.37 | | | 2491454 | 48.71 | 5114591 |
(B) | Public | | | | 46.63 | | | | | 3476766 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | 2491454 | 26 | 8591357 |
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 | 10 | 2226666 | | | 2226666 | 23.24 | 2226666 | | 2226666 | 23.24 |
(d) | Any Other (specify) | 3 | 2887925 | | | 2887925 | 30.14 | 2887925 | | 2887925 | 30.14 |
Sub-Total (A)(1) | | 13 | 5114591 | | | 5114591 | 53.37 | 5114591 | | 5114591 | 53.37 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 13 | 5114591 | | | 5114591 | 53.37 | 5114591 | | 5114591 | 53.37 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | Mutual Funds | 3 | 3000 | | | 3000 | 0.03 | 3000 | | 3000 | 0.03 |
(f) | Financial Institutions/ Banks | 1 | 100 | | | 100 | 0 | 100 | | 100 | 0 |
(i) | Any Other (specify) | 4 | 3600 | | | 3600 | 0.04 | 3600 | | 3600 | 0.04 |
Sub-Total (B)(1) | | 8 | 6700 | | | 6700 | 0.07 | 6700 | | 6700 | 0.07 |
( 3 ) | Non-institutions |
(a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 11664 | 3076758 | | | 3076758 | 32.11 | 3076758 | | 3076758 | 32.11 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 11 | 739639 | | | 739639 | 7.72 | 739639 | | 739639 | 7.72 |
(e) | Any Other (specify) | 356 | 644825 | | | 644825 | 6.73 | 644825 | | 644825 | 6.73 |
Sub-Total (B)(3) | | 12031 | 4461222 | | | 4461222 | 46.56 | 4461222 | | 4461222 | 46.56 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 12039 | 4467922 | | | 4467922 | 46.63 | 4467922 | | 4467922 | 46.63 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 12052 | 9582513 | | | 9582513 | 100 | 9582513 | | 9582513 | 100 |
Total (A+B+C ) | | 12052 | 9582513 | | | 9582513 | 100 | 9582513 | | 9582513 | 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) | | | | 23.24 | | | 0 | 0 | 2226666 |
(d) | | | | 30.14 | | | 2491454 | 86.27 | 2887925 |
Sub-Total (A)(1) | | | | 53.37 | | | 2491454 | 48.71 | 5114591 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 53.37 | | | 2491454 | 48.71 | 5114591 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | | | | 0.03 | | | | | 0 |
(f) | | | | 0 | | | | | 0 |
(i) | | | | 0.04 | | | | | 0 |
Sub-Total (B)(1) | | | | 0.07 | | | | | 0 |
( 3 ) | Non-institutions |
(a(i)) | | | | 32.11 | | | | | 2188388 |
(a(ii)) | | | | 7.72 | | | | | 739639 |
(e) | | | | 6.73 | | | | | 548739 |
Sub-Total (B)(3) | | | | 46.56 | | | | | 3476766 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 46.63 | | | | | 3476766 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 8591357 |
Total (A+B+C ) | | | | 100 | | | 2491454 | 26 | 8591357 |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Name
of the
Shareholders
(I) | Pradeep Pushkarrai Dave | Ashit Pradeep Dave | Samir Pradeepbhai Dave | Priyal Dave | Shail Samir Dave | Shreya Ashit Dave | Diya Ashit Dave |
PAN
(II) | AAAPD7453L | AAAPD8146N | AACPD3064B | BHJPD6263M | BHJPD6264N | BHJPD6265P | BHJPD6266Q |
No. of fully paid up equity shares held
(IV) | 902091 | 376567 | 299038 | 150500 | 150100 | 92787 | 92287 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 902091 | 376567 | 299038 | 150500 | 150100 | 92787 | 92287 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 9.41 | 3.93 | 3.12 | 1.57 | 1.57 | 0.97 | 0.96 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 902091 | 376567 | 299038 | 150500 | 150100 | 92787 | 92287 |
Class
eg:y | | | | | | | |
Total | 902091 | 376567 | 299038 | 150500 | 150100 | 92787 | 92287 |
Total as
a % of
Total
Voting
rights | 9.41 | 3.93 | 3.12 | 1.57 | 1.57 | 0.97 | 0.96 |
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) | 9.41 | 3.93 | 3.12 | 1.57 | 1.57 | 0.97 | 0.96 |
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) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 902091 | 376567 | 299038 | 150500 | 150100 | 92787 | 92287 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter |
Individuals/Hindu undivided Family |
Searial No. | 8 | 9 | 10 | 11 | 12 | |
Name
of the
Shareholders
(I) | Nandini Ashit Dave | Meghna Samir Dave | Elizabeth Shrivastava | Pradeep P Dave Huf | Tarlika P. Dave | Click here to go back |
PAN
(II) | AESPP7011E | AAGPD8424K | AADPS5987P | AAHHP0999L | AAIPD3835E | Total |
No. of fully paid up equity shares held
(IV) | 92287 | 54523 | 16486 | 0 | 0 | 2226666 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 92287 | 54523 | 16486 | 0 | 0 | 2226666 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.96 | 0.57 | 0.17 | 0 | 0 | 23.24 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 92287 | 54523 | 16486 | 0 | 0 | 2226666 |
Class
eg:y | | | | | | |
Total | 92287 | 54523 | 16486 | 0 | 0 | 2226666 |
Total as
a % of
Total
Voting
rights | 0.96 | 0.57 | 0.17 | 0 | 0 | 23.24 |
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) | 0.96 | 0.57 | 0.17 | 0 | 0 | 23.24 |
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) | 0 | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 92287 | 54523 | 16486 | 0 | 0 | 2226666 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | |
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) | Amisco Agro-Chem Limited | Aimco Investmetns Private Limited | Aurangabad Oil Extraction Co. Pvt Ltd | |
PAN
(II) | AAACA4186A | AAACA4187B | AAACA4199B | Total |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 3 |
No. of fully paid up equity shares held
(IV) | 2121298 | 546345 | 220282 | 2887925 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2121298 | 546345 | 220282 | 2887925 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 22.14 | 5.7 | 2.3 | 30.14 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 2121298 | 546345 | 220282 | 2887925 |
Class
eg:y | | | | |
Total | 2121298 | 546345 | 220282 | 2887925 |
Total as
a % of
Total
Voting
rights | 22.14 | 5.7 | 2.3 | 30.14 |
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) | 22.14 | 5.7 | 2.3 | 30.14 |
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) | 2012328 | 479126 | 0 | 2491454 |
As a % of total Shares held
(b) | 94.86 | 87.7 | 0 | 86.27 |
Number of equity shares held in dematerialized form
(XIV) | 2121298 | 546345 | 220282 | 2887925 |
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 | |
Name
of the
Shareholders
(I) | Anuradha Naugraiya | Lincoln P Coelho | Click here to go back |
PAN
(II) | ARFPN0422K | AEGPC1227D | Total |
No. of fully paid up equity shares held
(IV) | 177489 | 240000 | 417489 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 177489 | 240000 | 417489 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.85 | 2.5 | 4.36 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 177489 | 240000 | 417489 |
Class
eg:y | | | |
Total | 177489 | 240000 | 417489 |
Total as
a % of
Total
Voting
rights | 1.85 | 2.5 | 4.36 |
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) | 1.85 | 2.5 | 4.36 |
Number of Locked in shares
(XII) |
No.
(a) | | | |
As a % of total Shares held
(b) | | | |
Number of equity shares held in dematerialized form
(XIV) | 177489 | 240000 | 417489 |
Reason for not providing PAN |
Reason for not providing PAN | | | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Category | Trusts | HUF | Non-Resident Indian (NRI) | Director or Director's Relatives | LLP | Clearing Members | Bodies Corporate |
Category / More than 1 percentage | Category | Category | Category | Category | Category | Category | Category |
Name
of the
Shareholders
(I) | | | | | | | |
PAN
(II) | | | | | | | |
No.
of the
Shareholders
(I) | 1 | 138 | 104 | 2 | 5 | 50 | 56 |
No. of fully paid up equity shares held
(IV) | 175 | 186847 | 144710 | 3650 | 30264 | 150577 | 128602 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 175 | 186847 | 144710 | 3650 | 30264 | 150577 | 128602 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 1.95 | 1.51 | 0.04 | 0.32 | 1.57 | 1.34 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 175 | 186847 | 144710 | 3650 | 30264 | 150577 | 128602 |
Class
eg:y | | | | | | | |
Total | 175 | 186847 | 144710 | 3650 | 30264 | 150577 | 128602 |
Total as
a % of
Total
Voting
rights | 0 | 1.95 | 1.51 | 0.04 | 0.32 | 1.57 | 1.34 |
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 | 1.95 | 1.51 | 0.04 | 0.32 | 1.57 | 1.34 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | | |
As a % of total Shares held
(b) | | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 175 | 186847 | 94110 | 3650 | 30264 | 150577 | 83116 |
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) | 356 |
No. of fully paid up equity shares held
(IV) | 644825 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 644825 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.73 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 644825 |
Class
eg:y | |
Total | 644825 |
Total as
a % of
Total
Voting
rights | 6.73 |
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) | 6.73 |
Number of Locked in shares
(XII) |
No.
(a) | |
As a % of total Shares held
(b) | |
Number of equity shares held in dematerialized form
(XIV) | 548739 |
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 | Pradeep Pushkarrai Dave | AAAPD7453L | | India | | Amisco Agro-Chem Limited | AAACA4186A | | India | | 32 | | | No | No | 08-02-2019 |
Total: | 32 | 0 | 0 | |