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? | No | No | |
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 | 4352579 | | | 4352579 | 73.2 | 4352579 | | 4352579 | 73.2 |
(B) | Public | 8310 | 1593747 | | | 1593747 | 26.8 | 1593747 | | 1593747 | 26.8 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 8323 | 5946326 | | | 5946326 | 100 | 5946326 | | 5946326 | 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 | | | | 73.2 | | | | | 4352579 |
(B) | Public | | | | 26.8 | | | | | 1509700 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 5862279 |
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 | 13 | 4352579 | | | 4352579 | 73.2 | 4352579 | | 4352579 | 73.2 |
Sub-Total (A)(1) | | 13 | 4352579 | | | 4352579 | 73.2 | 4352579 | | 4352579 | 73.2 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 13 | 4352579 | | | 4352579 | 73.2 | 4352579 | | 4352579 | 73.2 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | Mutual Funds | 1 | 25000 | | | 25000 | 0.42 | 25000 | | 25000 | 0.42 |
(e) | Foreign Portfolio Investors | 5 | 14730 | | | 14730 | 0.25 | 14730 | | 14730 | 0.25 |
(f) | Financial Institutions/ Banks | 2 | 5040 | | | 5040 | 0.08 | 5040 | | 5040 | 0.08 |
Sub-Total (B)(1) | | 8 | 44770 | | | 44770 | 0.75 | 44770 | | 44770 | 0.75 |
( 2 ) | Central Government/ State Government(s)/ President of India | 1 | 7100 | | | 7100 | 0.12 | 7100 | | 7100 | 0.12 |
Sub-Total (B)(2) | | 1 | 7100 | | | 7100 | 0.12 | 7100 | | 7100 | 0.12 |
( 3 ) | Non-institutions |
(a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 7591 | 852556 | | | 852556 | 14.34 | 852556 | | 852556 | 14.34 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 9 | 351922 | | | 351922 | 5.92 | 351922 | | 351922 | 5.92 |
(b) | NBFCs registered with RBI | 1 | 10 | | | 10 | 0 | 10 | | 10 | 0 |
(e) | Any Other (specify) | 700 | 337389 | | | 337389 | 5.67 | 337389 | | 337389 | 5.67 |
Sub-Total (B)(3) | | 8301 | 1541877 | | | 1541877 | 25.93 | 1541877 | | 1541877 | 25.93 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 8310 | 1593747 | | | 1593747 | 26.8 | 1593747 | | 1593747 | 26.8 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 8323 | 5946326 | | | 5946326 | 100 | 5946326 | | 5946326 | 100 |
Total (A+B+C ) | | 8323 | 5946326 | | | 5946326 | 100 | 5946326 | | 5946326 | 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) | | | | 73.2 | | | | | 4352579 |
Sub-Total (A)(1) | | | | 73.2 | | | | | 4352579 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 73.2 | | | | | 4352579 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | | | | 0.42 | | | | | 25000 |
(e) | | | | 0.25 | | | | | 14730 |
(f) | | | | 0.08 | | | | | 5040 |
Sub-Total (B)(1) | | | | 0.75 | | | | | 44770 |
( 2 ) | | | | 0.12 | | | | | 7100 |
Sub-Total (B)(2) | | | | 0.12 | | | | | 7100 |
( 3 ) | Non-institutions |
(a(i)) | | | | 14.34 | | | | | 770359 |
(a(ii)) | | | | 5.92 | | | | | 351922 |
(b) | | | | 0 | | | | | 10 |
(e) | | | | 5.67 | | | | | 335539 |
Sub-Total (B)(3) | | | | 25.93 | | | | | 1457830 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 26.8 | | | | | 1509700 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 5862279 |
Total (A+B+C ) | | | | 100 | | | | | 5862279 |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Name
of the
Shareholders
(I) | AJAY RELAN (HUF) | NARINDER DEV RELAN (HUF) | ROHIT RELAN (HUF) | RAM PARKASH CHOWDHRY | ROHIT RELAN | AJAY RELAN | INDIRA CHOWDHRY |
PAN
(II) | AAAHA4525L | AAAHN2912C | AAAHR6044K | AAAPC2315C | AAEPR4255Q | AAEPR4256P | AAFPC2366L |
No. of fully paid up equity shares held
(IV) | 19200 | 30000 | 44400 | 600 | 428818 | 1927219 | 52437 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 19200 | 30000 | 44400 | 600 | 428818 | 1927219 | 52437 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.32 | 0.5 | 0.75 | 0.01 | 7.21 | 32.41 | 0.88 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 19200 | 30000 | 44400 | 600 | 428818 | 1927219 | 52437 |
Class
eg:y | | | | | | | |
Total | 19200 | 30000 | 44400 | 600 | 428818 | 1927219 | 52437 |
Total as
a % of
Total
Voting
rights | 0.32 | 0.5 | 0.75 | 0.01 | 7.21 | 32.41 | 0.88 |
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) | 0.32 | 0.5 | 0.75 | 0.01 | 7.21 | 32.41 | 0.88 |
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) | | | | | | | |
As a % of total Shares held
(b) | | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 19200 | 30000 | 44400 | 600 | 428818 | 1927219 | 52437 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter | Promoter | Promoter Group |
Individuals/Hindu undivided Family |
Searial No. | 8 | 9 | 10 | 11 | 12 | 13 |
Name
of the
Shareholders
(I) | MALA RELAN | RITU RELAN | AASHIM RELAN | PRANAV RELAN | AYUSH RELAN | RISHABH RELAN |
PAN
(II) | AAGPR9096P | AAHPR1324B | AIBPA1875G | AIXPR1085M | AIXPR1086J | AIXPR1116R |
No. of fully paid up equity shares held
(IV) | 520826 | 742520 | 304440 | 92265 | 68421 | 121433 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 520826 | 742520 | 304440 | 92265 | 68421 | 121433 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 8.76 | 12.49 | 5.12 | 1.55 | 1.15 | 2.04 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 520826 | 742520 | 304440 | 92265 | 68421 | 121433 |
Class
eg:y | | | | | | |
Total | 520826 | 742520 | 304440 | 92265 | 68421 | 121433 |
Total as
a % of
Total
Voting
rights | 8.76 | 12.49 | 5.12 | 1.55 | 1.15 | 2.04 |
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) | 8.76 | 12.49 | 5.12 | 1.55 | 1.15 | 2.04 |
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) | | | | | | |
As a % of total Shares held
(b) | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 520826 | 742520 | 304440 | 92265 | 68421 | 121433 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
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) | 4352579 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 4352579 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 73.2 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 4352579 |
Class
eg:y | |
Total | 4352579 |
Total as
a % of
Total
Voting
rights | 73.2 |
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) | 73.2 |
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) | |
As a % of total Shares held
(b) | |
Number of equity shares held in dematerialized form
(XIV) | 4352579 |
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 | |
Name
of the
Shareholders
(I) | BRAHAM ARENJA | Click here to go back |
PAN
(II) | AADPA1953D | Total |
No. of fully paid up equity shares held
(IV) | 60000 | 60000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 60000 | 60000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.01 | 1.01 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 60000 | 60000 |
Class
eg:y | | |
Total | 60000 | 60000 |
Total as
a % of
Total
Voting
rights | 1.01 | 1.01 |
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) | 1.01 | 1.01 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 60000 | 60000 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
Category | Clearing Members | Bodies Corporate | Non-Resident Indian (NRI) | HUF | Trusts | Bodies Corporate |
Category / More than 1 percentage | Category | Category | Category | Category | Category | More than 1 percentage of shareholding |
Name
of the
Shareholders
(I) | | | | | | VIBGYOR INVESTORS AND DEVELOPERS PVT LTD |
PAN
(II) | | | | | | AABCV1008P |
No.
of the
Shareholders
(I) | 27 | 125 | 237 | 310 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 2742 | 271729 | 29026 | 33859 | 33 | 70000 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2742 | 271729 | 29026 | 33859 | 33 | 70000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.05 | 4.57 | 0.49 | 0.57 | 0 | 1.18 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 2742 | 271729 | 29026 | 33859 | 33 | 70000 |
Class
eg:y | | | | | | |
Total | 2742 | 271729 | 29026 | 33859 | 33 | 70000 |
Total as
a % of
Total
Voting
rights | 0.05 | 4.57 | 0.49 | 0.57 | 0 | 1.18 |
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) | 0.05 | 4.57 | 0.49 | 0.57 | 0 | 1.18 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | |
As a % of total Shares held
(b) | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 2742 | 269879 | 29026 | 33859 | 33 | 70000 |
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) | 700 |
No. of fully paid up equity shares held
(IV) | 337389 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 337389 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.68 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 337389 |
Class
eg:y | |
Total | 337389 |
Total as
a % of
Total
Voting
rights | 5.68 |
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) | 5.68 |
Number of Locked in shares
(XII) |
No.
(a) | |
As a % of total Shares held
(b) | |
Number of equity shares held in dematerialized form
(XIV) | 335539 |
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 | AJAY RELAN | AAEPR4256P | | India | | AJAY RELAN (HUF) | AAAHA4525L | | India | | 0.32 | | | No | No | 27-04-1988 |
2 | AJAY RELAN | AAEPR4256P | | India | | AJAY RELAN | AAEPR4256P | | India | | 32.41 | | | No | No | 29-01-1986 |
Total: | 32.73 | 0 | 0 | |