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 | 9 | 4732666 | | | 4732666 | 49.39 | 4732666 | | 4732666 | 49.39 |
| (B) | Public | 11232 | 4849847 | | | 4849847 | 50.61 | 4849847 | | 4849847 | 50.61 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 11241 | 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 | | | | 49.39 | | | 2491454 | 52.64 | 4732666 |
| (B) | Public | | | | 50.61 | | | | | 3813330 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | 2491454 | 26 | 8545996 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. | Category & Name
of the
Shareholders
(I) | Nos. Of shareholders
(III) | No. of fully paid up equity shares held
(IV) | No. Of Partly paid-up equity shares held
(V) | No. Of shares underlying Depository Receipts
(VI) | Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | Number of Voting Rights held in each class of securities
(IX) |
| No of Voting (XIV)
Rights | Total as
a % of
Total
Voting
rights |
| Class
eg:
X | Class
eg:y | Total |
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (a) | Individuals/Hindu undivided Family | 6 | 1844741 | | | 1844741 | 19.25 | 1844741 | | 1844741 | 19.25 |
| (d) | Any Other (specify) | 3 | 2887925 | | | 2887925 | 30.14 | 2887925 | | 2887925 | 30.14 |
| Sub-Total (A)(1) | | 9 | 4732666 | | | 4732666 | 49.39 | 4732666 | | 4732666 | 49.39 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 9 | 4732666 | | | 4732666 | 49.39 | 4732666 | | 4732666 | 49.39 |
| 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 | 2 | 240 | | | 240 | 0 | 240 | | 240 | 0 |
| (i) | Any Other (specify) | 4 | 3600 | | | 3600 | 0.04 | 3600 | | 3600 | 0.04 |
| Sub-Total (B)(1) | | 9 | 6840 | | | 6840 | 0.07 | 6840 | | 6840 | 0.07 |
| ( 3 ) | Non-institutions |
| (a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 10865 | 3232696 | | | 3232696 | 33.74 | 3232696 | | 3232696 | 33.74 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 17 | 971099 | | | 971099 | 10.13 | 971099 | | 971099 | 10.13 |
| (e) | Any Other (specify) | 341 | 639212 | | | 639212 | 6.67 | 639212 | | 639212 | 6.67 |
| Sub-Total (B)(3) | | 11223 | 4843007 | | | 4843007 | 50.54 | 4843007 | | 4843007 | 50.54 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 11232 | 4849847 | | | 4849847 | 50.61 | 4849847 | | 4849847 | 50.61 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 11241 | 9582513 | | | 9582513 | 100 | 9582513 | | 9582513 | 100 |
| Total (A+B+C ) | | 11241 | 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) | | | | 19.25 | | | 0 | 0 | 1844741 |
| (d) | | | | 30.14 | | | 2491454 | 86.27 | 2887925 |
| Sub-Total (A)(1) | | | | 49.39 | | | 2491454 | 52.64 | 4732666 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 49.39 | | | 2491454 | 52.64 | 4732666 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (a) | | | | 0.03 | | | | | 0 |
| (f) | | | | 0 | | | | | 140 |
| (i) | | | | 0.04 | | | | | 0 |
| Sub-Total (B)(1) | | | | 0.07 | | | | | 140 |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 33.74 | | | | | 2299065 |
| (a(ii)) | | | | 10.13 | | | | | 971099 |
| (e) | | | | 6.67 | | | | | 543026 |
| Sub-Total (B)(3) | | | | 50.54 | | | | | 3813190 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 50.61 | | | | | 3813330 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 8545996 |
| Total (A+B+C ) | | | | 100 | | | 2491454 | 26 | 8545996 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | Pradeep Pushkarrai Dave | Samir Pradeepbhai Dave | Ashit Pradeep Dave | Pradeep P Dave Huf | Elizabeth P. Shrivastava | Meghna Samir Dave | Tarlika P. Dave |
| PAN
(II) | AAAPD7453L | AACPD3064B | AAAPD8146N | AAHHP0999L | AADPS5987P | AAGPD8424K | AAIPD3835E |
| No. of fully paid up equity shares held
(IV) | 902091 | 552718 | 276359 | 92287 | 15286 | 6000 | 0 |
| 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 | 552718 | 276359 | 92287 | 15286 | 6000 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 9.41 | 5.77 | 2.88 | 0.96 | 0.16 | 0.06 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 902091 | 552718 | 276359 | 92287 | 15286 | 6000 | 0 |
| Class
eg:y | | | | | | | |
| Total | 902091 | 552718 | 276359 | 92287 | 15286 | 6000 | 0 |
| Total as
a % of
Total
Voting
rights | 9.41 | 5.77 | 2.88 | 0.96 | 0.16 | 0.06 | 0 |
| 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 | 5.77 | 2.88 | 0.96 | 0.16 | 0.06 | 0 |
| 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 | 552718 | 276359 | 92287 | 15286 | 6000 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | | | | | | | |
Individuals/Hindu undivided Family |
| Searial No. | |
| Name
of the
Shareholders
(I) | Click here to go back |
| PAN
(II) | Total |
| No. of fully paid up equity shares held
(IV) | 1844741 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1844741 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 19.25 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 1844741 |
| Class
eg:y | |
| Total | 1844741 |
| Total as
a % of
Total
Voting
rights | 19.25 |
| 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) | 19.25 |
| 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 |
| As a % of total Shares held
(b) | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 1844741 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Shareholder type | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | | |
| Name
of the
Shareholders
(I) | 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 | | | | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | Ambika Anil Raika | Lincoln P Coelho | Click here to go back |
| PAN
(II) | ACVPR3703L | AEGPC1227D | Total |
| No. of fully paid up equity shares held
(IV) | 100000 | 240000 | 340000 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 100000 | 240000 | 340000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.04 | 2.5 | 3.55 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 100000 | 240000 | 340000 |
| Class
eg:y | | | |
| Total | 100000 | 240000 | 340000 |
| Total as
a % of
Total
Voting
rights | 1.04 | 2.5 | 3.55 |
| 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) | 1.04 | 2.5 | 3.55 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | |
| As a % of total Shares held
(b) | | | |
| Number of equity shares held in dematerialized form
(XIV) | 100000 | 240000 | 340000 |
| 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 | Clearing Members | Bodies Corporate | Bodies Corporate |
| Category / More than 1 percentage | Category | Category | Category | Category | Category | Category | More than 1 percentage of shareholding |
| Name
of the
Shareholders
(I) | | | | | | | GREAM TRADERS AND EXPORTERS PRIVATE LIMITED |
| PAN
(II) | | | | | | | AAACG9325P |
| No.
of the
Shareholders
(I) | 1 | 116 | 113 | 2 | 30 | 79 | 1 |
| No. of fully paid up equity shares held
(IV) | 175 | 140285 | 176574 | 3650 | 13791 | 304737 | 200000 |
| 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 | 140285 | 176574 | 3650 | 13791 | 304737 | 200000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 1.46 | 1.84 | 0.04 | 0.14 | 3.18 | 2.09 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 175 | 140285 | 176574 | 3650 | 13791 | 304737 | 200000 |
| Class
eg:y | | | | | | | |
| Total | 175 | 140285 | 176574 | 3650 | 13791 | 304737 | 200000 |
| Total as
a % of
Total
Voting
rights | 0 | 1.46 | 1.84 | 0.04 | 0.14 | 3.18 | 2.09 |
| 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 | 1.46 | 1.84 | 0.04 | 0.14 | 3.18 | 2.09 |
| 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 | 140285 | 125974 | 3650 | 13791 | 259151 | 200000 |
| 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) | 341 |
| No. of fully paid up equity shares held
(IV) | 639212 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 639212 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.66 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 639212 |
| Class
eg:y | |
| Total | 639212 |
| Total as
a % of
Total
Voting
rights | 6.66 |
| 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) | 6.66 |
| Number of Locked in shares
(XII) |
| No.
(a) | |
| As a % of total Shares held
(b) | |
| Number of equity shares held in dematerialized form
(XIV) | 543026 |
| 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 | | PRADEEP P DAVE HUF | AAAPD7453L | | India | | 10.38 | 0 | 0 | Yes | Yes | 12-08-1987 |
| 2 | Pradeep Pushkarrai Dave | AAAPD7453L | | India | | AMISCO AGRO-CHEM LIMITED | AAACA4186A | | India | | 14.15 | 0 | 0 | Yes | Yes | 12-08-1987 |
| Total: | 24.53 | 0 | 0 | |