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 | 11 | 4920448 | | | 4920448 | 51.35 | 4920448 | | 4920448 | 51.35 |
(B) | Public | 12761 | 4662065 | | | 4662065 | 48.65 | 4662065 | | 4662065 | 48.65 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 12772 | 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 | | | | 51.35 | | | 2491454 | 50.63 | 4920448 |
(B) | Public | | | | 48.65 | | | | | 3664150 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | 2491454 | 26 | 8584598 |
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 | 8 | 2032523 | | | 2032523 | 21.21 | 2032523 | | 2032523 | 21.21 |
(d) | Any Other (specify) | 3 | 2887925 | | | 2887925 | 30.14 | 2887925 | | 2887925 | 30.14 |
Sub-Total (A)(1) | | 11 | 4920448 | | | 4920448 | 51.35 | 4920448 | | 4920448 | 51.35 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 11 | 4920448 | | | 4920448 | 51.35 | 4920448 | | 4920448 | 51.35 |
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 | 600 | | | 600 | 0.01 | 600 | | 600 | 0.01 |
(i) | Any Other (specify) | 4 | 3600 | | | 3600 | 0.04 | 3600 | | 3600 | 0.04 |
Sub-Total (B)(1) | | 9 | 7200 | | | 7200 | 0.08 | 7200 | | 7200 | 0.08 |
( 3 ) | Non-institutions |
(a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 12351 | 3291953 | | | 3291953 | 34.35 | 3291953 | | 3291953 | 34.35 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 14 | 676600 | | | 676600 | 7.06 | 676600 | | 676600 | 7.06 |
(e) | Any Other (specify) | 387 | 686312 | | | 686312 | 7.16 | 686312 | | 686312 | 7.16 |
Sub-Total (B)(3) | | 12752 | 4654865 | | | 4654865 | 48.58 | 4654865 | | 4654865 | 48.58 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 12761 | 4662065 | | | 4662065 | 48.65 | 4662065 | | 4662065 | 48.65 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 12772 | 9582513 | | | 9582513 | 100 | 9582513 | | 9582513 | 100 |
Total (A+B+C ) | | 12772 | 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) | | | | 21.21 | | | 0 | 0 | 2032523 |
(d) | | | | 30.14 | | | 2491454 | 86.27 | 2887925 |
Sub-Total (A)(1) | | | | 51.35 | | | 2491454 | 50.63 | 4920448 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 51.35 | | | 2491454 | 50.63 | 4920448 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | | | | 0.03 | | | | | 0 |
(f) | | | | 0.01 | | | | | 500 |
(i) | | | | 0.04 | | | | | 0 |
Sub-Total (B)(1) | | | | 0.08 | | | | | 500 |
( 3 ) | Non-institutions |
(a(i)) | | | | 34.35 | | | | | 2397111 |
(a(ii)) | | | | 7.06 | | | | | 676313 |
(e) | | | | 7.16 | | | | | 590226 |
Sub-Total (B)(3) | | | | 48.58 | | | | | 3663650 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 48.65 | | | | | 3664150 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 8584598 |
Total (A+B+C ) | | | | 100 | | | 2491454 | 26 | 8584598 |
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 | Shreya Ashit Dave | Diya Ashit Dave | Nandini Ashit Dave | Elizabeth Shrivastava |
PAN
(II) | AAAPD7453L | AACPD3064B | AAAPD8146N | BHJPD6265P | BHJPD6266Q | AESPP7011E | AADPS5987P |
No. of fully paid up equity shares held
(IV) | 902091 | 554018 | 276567 | 92787 | 92287 | 92287 | 16486 |
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 | 554018 | 276567 | 92787 | 92287 | 92287 | 16486 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 9.41 | 5.78 | 2.89 | 0.97 | 0.96 | 0.96 | 0.17 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 902091 | 554018 | 276567 | 92787 | 92287 | 92287 | 16486 |
Class
eg:y | | | | | | | |
Total | 902091 | 554018 | 276567 | 92787 | 92287 | 92287 | 16486 |
Total as
a % of
Total
Voting
rights | 9.41 | 5.78 | 2.89 | 0.97 | 0.96 | 0.96 | 0.17 |
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 | 5.78 | 2.89 | 0.97 | 0.96 | 0.96 | 0.17 |
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 | 554018 | 276567 | 92787 | 92287 | 92287 | 16486 |
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 | |
Name
of the
Shareholders
(I) | Meghna Samir Dave | Pradeep P Dave Huf | Tarlika P. Dave | Click here to go back |
PAN
(II) | AAGPD8424K | AAHHP0999L | AAIPD3835E | Total |
No. of fully paid up equity shares held
(IV) | 6000 | 0 | 0 | 2032523 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 6000 | 0 | 0 | 2032523 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.06 | 0 | 0 | 21.21 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 6000 | 0 | 0 | 2032523 |
Class
eg:y | | | | |
Total | 6000 | 0 | 0 | 2032523 |
Total as
a % of
Total
Voting
rights | 0.06 | 0 | 0 | 21.21 |
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) | 0.06 | 0 | 0 | 21.21 |
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 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 6000 | 0 | 0 | 2032523 |
Reason for not providing PAN |
Reason for not providing PAN | | | | |
Shareholder type | 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 | |
Any Other (specify) |
Searial No. | 1 | |
Category | Other | |
Category / More than 1 percentage | Category | Click here to go back |
Name
of the
Shareholders
(I) | Foreign Financial Institutions | |
PAN
(II) | | Total |
No.
of the
Shareholders
(I) | 4 | 4 |
No. of fully paid up equity shares held
(IV) | 3600 | 3600 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3600 | 3600 |
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 | 3600 | 3600 |
Class
eg:y | | |
Total | 3600 | 3600 |
Total as
a % of
Total
Voting
rights | 0.04 | 0.04 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | |
No. of Shares Underlying Outstanding Warrants (Xi) | | |
No. Of Shares Underlying Outstanding convertible securities and Warrants
(X) | | |
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) | 0.04 | 0.04 |
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 | | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | Lincoln P Coelho | Click here to go back |
PAN
(II) | AEGPC1227D | Total |
No. of fully paid up equity shares held
(IV) | 240000 | 240000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 240000 | 240000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.5 | 2.5 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 240000 | 240000 |
Class
eg:y | | |
Total | 240000 | 240000 |
Total as
a % of
Total
Voting
rights | 2.5 | 2.5 |
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) | 2.5 | 2.5 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 240000 | 240000 |
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 Pvt Ltd |
PAN
(II) | | | | | | | AAACG9325P |
No.
of the
Shareholders
(I) | 1 | 132 | 120 | 1 | 56 | 77 | 1 |
No. of fully paid up equity shares held
(IV) | 175 | 104516 | 141733 | 3235 | 58823 | 377830 | 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 | 104516 | 141733 | 3235 | 58823 | 377830 | 200000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 1.09 | 1.48 | 0.03 | 0.61 | 3.94 | 2.09 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 175 | 104516 | 141733 | 3235 | 58823 | 377830 | 200000 |
Class
eg:y | | | | | | | |
Total | 175 | 104516 | 141733 | 3235 | 58823 | 377830 | 200000 |
Total as
a % of
Total
Voting
rights | 0 | 1.09 | 1.48 | 0.03 | 0.61 | 3.94 | 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 | 1.09 | 1.48 | 0.03 | 0.61 | 3.94 | 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 | 104516 | 91133 | 3235 | 58823 | 332344 | 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) | 387 |
No. of fully paid up equity shares held
(IV) | 686312 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 686312 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 7.15 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 686312 |
Class
eg:y | |
Total | 686312 |
Total as
a % of
Total
Voting
rights | 7.15 |
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) | 7.15 |
Number of Locked in shares
(XII) |
No.
(a) | |
As a % of total Shares held
(b) | |
Number of equity shares held in dematerialized form
(XIV) | 590226 |
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 | |