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 | 12 | 21822326 | | | 21822326 | 74.96 | 21822326 | | 21822326 | 74.96 | | | | | 21822326 |
| (B) | Public | 39684 | 7289224 | | | 7289224 | 25.04 | 7289224 | | 7289224 | 25.04 | | | | | 7289224 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 39696 | 29111550 | | | 29111550 | 100 | 29111550 | | 29111550 | 100 | | | | | 29111550 |
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 | 74.96 | | | | | | | | | | | 21822326 | | | |
| (B) | Public | 25.04 | | | | | | | | | | | 7285122 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | | | | | | | | | | | 29107448 | 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 | 12 | 21822326 | | | 21822326 | 74.96 | 21822326 | | 21822326 | 74.96 | | | | | 21822326 |
| Sub-Total (A)(1) | | 12 | 21822326 | | | 21822326 | 74.96 | 21822326 | | 21822326 | 74.96 | | | | | 21822326 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 12 | 21822326 | | | 21822326 | 74.96 | 21822326 | | 21822326 | 74.96 | | | | | 21822326 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (c) | Alternate Investment Funds | 2 | 21191 | | | 21191 | 0.07 | 21191 | | 21191 | 0.07 | | | | | 21191 |
| Sub-Total (B)(1) | | 2 | 21191 | | | 21191 | 0.07 | 21191 | | 21191 | 0.07 | | | | | 21191 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 34 | 240332 | | | 240332 | 0.83 | 240332 | | 240332 | 0.83 | | | | | 240332 |
| (e) | Foreign Portfolio Investors Category II | 6 | 168987 | | | 168987 | 0.58 | 168987 | | 168987 | 0.58 | | | | | 168987 |
| Sub-Total (B)(2) | | 40 | 409319 | | | 409319 | 1.41 | 409319 | | 409319 | 1.41 | | | | | 409319 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 1 | 450 | | | 450 | 0 | 450 | | 450 | 0 | | | | | 450 |
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 6712 | | | 6712 | 0.02 | 6712 | | 6712 | 0.02 | | | | | 6712 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 37376 | 4363094 | | | 4363094 | 14.99 | 4363094 | | 4363094 | 14.99 | | | | | 4363094 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 16 | 980635 | | | 980635 | 3.37 | 980635 | | 980635 | 3.37 | | | | | 980635 |
| (i) | Non Resident Indians (NRIs) | 858 | 236272 | | | 236272 | 0.81 | 236272 | | 236272 | 0.81 | | | | | 236272 |
| (l) | Bodies Corporate | 286 | 761561 | | | 761561 | 2.62 | 761561 | | 761561 | 2.62 | | | | | 761561 |
| (m) | Any Other (specify) | 1104 | 509990 | | | 509990 | 1.75 | 509990 | | 509990 | 1.75 | | | | | 509990 |
| Sub-Total (B)(4) | | 39642 | 6858714 | | | 6858714 | 23.56 | 6858714 | | 6858714 | 23.56 | | | | | 6858714 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 39684 | 7289224 | | | 7289224 | 25.04 | 7289224 | | 7289224 | 25.04 | | | | | 7289224 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 39696 | 29111550 | | | 29111550 | 100 | 29111550 | | 29111550 | 100 | | | | | 29111550 |
| Total (A+B+C ) | | 39696 | 29111550 | | | 29111550 | 100 | 29111550 | | 29111550 | 100 | | | | | 29111550 |
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 | 74.96 | | | | | | | | | | | 21822326 |
| Sub-Total (A)(1) | | 74.96 | | | | | | | | | | | 21822326 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 74.96 | | | | | | | | | | | 21822326 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (c) | Alternate Investment Funds | 0.07 | | | | | | | | | | | 21191 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 0.07 | | | | | | | | | | | 21191 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 0.83 | | | | | | | | | | | 240332 | 0 | 0 | 0 |
| (e) | Foreign Portfolio Investors Category II | 0.58 | | | | | | | | | | | 168987 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | 1.41 | | | | | | | | | | | 409319 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 0 | | | | | | | | | | | 450 | 0 | 0 | 0 |
| (f) | Investor Education and Protection Fund (IEPF) | 0.02 | | | | | | | | | | | 6712 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 14.99 | | | | | | | | | | | 4358992 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 3.37 | | | | | | | | | | | 980635 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.81 | | | | | | | | | | | 236272 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 2.62 | | | | | | | | | | | 761561 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 1.75 | | | | | | | | | | | 509990 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 23.56 | | | | | | | | | | | 6854612 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 25.04 | | | | | | | | | | | 7285122 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 29107448 |
| Total (A+B+C ) | | 100 | | | | | | | | | | | 29107448 |
| Disclosure of notes on shareholding pattern | Textual Information(1) |
| Disclosure of notes on shareholding pattern for company remarks explanatory | Textual Information(2) |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | SHEELA DEVI AGARWALLA | SUBHAS CHANDRA AGARWALLA | SIDDHARTHA SHANKAR AGARWALLA | PRAHLAD RAI AGARWALLA | SARITA DEVI AGARWALLA | SONAM AGARWALLA | PRAHLAD RAI AGARWALLA HUF |
| PAN
(II) | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z |
| No. of fully paid up equity shares held
(IV) | 7461700 | 7461700 | 4891285 | 693635 | 667198 | 369615 | 107668 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 7461700 | 7461700 | 4891285 | 693635 | 667198 | 369615 | 107668 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 25.63 | 25.63 | 16.8 | 2.38 | 2.29 | 1.27 | 0.37 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 7461700 | 7461700 | 4891285 | 693635 | 667198 | 369615 | 107668 |
| Total | 7461700 | 7461700 | 4891285 | 693635 | 667198 | 369615 | 107668 |
| Total as
a % of
Total
Voting
rights | 25.63 | 25.63 | 16.8 | 2.38 | 2.29 | 1.27 | 0.37 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 7461700 | 7461700 | 4891285 | 693635 | 667198 | 369615 | 107668 |
| 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) | 25.63 | 25.63 | 16.8 | 2.38 | 2.29 | 1.27 | 0.37 |
| Number of equity shares held in dematerialized form
(XVIII) | 7461700 | 7461700 | 4891285 | 693635 | 667198 | 369615 | 107668 |
| Reason for not providing PAN |
| Reason for not providing PAN | Textual Information(1) | Textual Information(2) | Textual Information(3) | Textual Information(4) | Textual Information(5) | Textual Information(6) | Textual Information(7) |
| Shareholder type | Promoter Group | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family |
| Sr. No. | 8 | 9 | 10 | 11 | 12 | |
| Name
of the
Shareholders
(I) | SUBODH AGARWALLA | SUDHANSHU AGARWALLA | AVINASH AGARWALLA | MITU AGARWALLA | TRIPTI AGARWALLA | Click here to go back |
| PAN
(II) | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | Total |
| No. of fully paid up equity shares held
(IV) | 50000 | 50000 | 19525 | 25000 | 25000 | 21822326 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 50000 | 50000 | 19525 | 25000 | 25000 | 21822326 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.17 | 0.17 | 0.07 | 0.09 | 0.09 | 74.96 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 50000 | 50000 | 19525 | 25000 | 25000 | 21822326 |
| Total | 50000 | 50000 | 19525 | 25000 | 25000 | 21822326 |
| Total as
a % of
Total
Voting
rights | 0.17 | 0.17 | 0.07 | 0.09 | 0.09 | 74.96 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 50000 | 50000 | 19525 | 25000 | 25000 | 21822326 |
| 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) | 0.17 | 0.17 | 0.07 | 0.09 | 0.09 | 74.96 |
| Number of equity shares held in dematerialized form
(XVIII) | 50000 | 50000 | 19525 | 25000 | 25000 | 21822326 |
| Reason for not providing PAN |
| Reason for not providing PAN | Textual Information(8) | Textual Information(9) | Textual Information(10) | Textual Information(11) | Textual Information(12) | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | |
| Category | Trusts | Foreign Portfolio Investor (Category - III) | HUF | Clearing Members | LLP | |
| Category / More than 1 percentage | Category | Category | Category | Category | Category | |
| Name
of the
Shareholders
(I) | | | | | | Click here to go back |
| PAN
(II) | | | | | | Total |
| No.
of the
Shareholders
(I) | 2 | 1 | 1041 | 13 | 47 | 1104 |
| No. of fully paid up equity shares held
(IV) | 149 | 17885 | 335789 | 14400 | 141767 | 509990 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 149 | 17885 | 335789 | 14400 | 141767 | 509990 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0.06 | 1.15 | 0.05 | 0.49 | 1.75 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 149 | 17885 | 335789 | 14400 | 141767 | 509990 |
| Total | 149 | 17885 | 335789 | 14400 | 141767 | 509990 |
| Total as
a % of
Total
Voting
rights | 0 | 0.06 | 1.15 | 0.05 | 0.49 | 1.75 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 149 | 17885 | 335789 | 14400 | 141767 | 509990 |
| 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 | 0.06 | 1.15 | 0.05 | 0.49 | 1.75 |
| Number of equity shares held in dematerialized form
(XIV) | 149 | 17885 | 335789 | 14400 | 141767 | 509990 |
| 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 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 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 | PRAHLAD RAI AGARWALLA | ZZZZZ9999Z | | India | | Prahlad Rai Agarwalla HUF | ZZZZZ9999Z | | India | | 2.75 | 2.75 | 2.75 | Yes | Yes | 08-03-2024 |
| Total: | 2.75 | 2.75 | 2.75 | |