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 | 8222 | 1593747 | | | 1593747 | 26.8 | 1593747 | | 1593747 | 26.8 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 8235 | 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 | | | | | 1509900 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 5862479 |
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 | 45437 | | | 45437 | 0.76 | 45437 | | 45437 | 0.76 |
| (e) | Foreign Portfolio Investors | 3 | 13623 | | | 13623 | 0.23 | 13623 | | 13623 | 0.23 |
| Sub-Total (B)(1) | | 4 | 59060 | | | 59060 | 0.99 | 59060 | | 59060 | 0.99 |
| ( 3 ) | Non-institutions |
| (a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 7529 | 837915 | | | 837915 | 14.09 | 837915 | | 837915 | 14.09 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 9 | 329323 | | | 329323 | 5.54 | 329323 | | 329323 | 5.54 |
| (e) | Any Other (specify) | 680 | 367449 | | | 367449 | 6.18 | 367449 | | 367449 | 6.18 |
| Sub-Total (B)(3) | | 8218 | 1534687 | | | 1534687 | 25.81 | 1534687 | | 1534687 | 25.81 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 8222 | 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 ) | | 8235 | 5946326 | | | 5946326 | 100 | 5946326 | | 5946326 | 100 |
| Total (A+B+C ) | | 8235 | 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) | | | | 0.76 | | | | | 45437 |
| (e) | | | | 0.23 | | | | | 13623 |
| Sub-Total (B)(1) | | | | 0.99 | | | | | 59060 |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 14.09 | | | | | 755918 |
| (a(ii)) | | | | 5.54 | | | | | 329323 |
| (e) | | | | 6.18 | | | | | 365599 |
| Sub-Total (B)(3) | | | | 25.81 | | | | | 1450840 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 26.8 | | | | | 1509900 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 5862479 |
| Total (A+B+C ) | | | | 100 | | | | | 5862479 |
| Disclosure of notes on shareholding pattern | Textual Information(1) | |
Text Block |
| Textual Information() | 282,119 Equity Shares comprising 92,265 Equity Shares held by Mr. Pranav Relan Jointly with Mr. Rohit Relan, 121,433 Equity Shares held by Mr. Rishabh Relan Jointly with Mr. Rohit Relan and 68,421 Equity Shares held by Mr. Ayush Relan Jointly with Mr. Rohit Relan belonging to Promoter Group of the Company were transferred / gifted to Mr. Rohit Relan, Promoter of the Company on 19 March, 2020 but due to extra ordinary situation prevalent due to complete lock down in the entire country, necessitating closure of all offices, after repetitive efforts, the information w.r.t giving affect in depository account was received on 26 March, 2020 from the depository for 271450 No. of shares. The balance 10,669 comprising 3,315 shares of Mr. Pranav Relan, 4,421 shares of Mr. Ayush Relan and 2,933 shares of Mr. Rishabh Relan are still in process of transfer. The required Disclosures under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and SEBI (Prohibition of Insider Trading) Regulations, 2015 was submitted to the Stock Exchange, in this regard. |
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 | 700268 | 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 | 700268 | 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 | 11.78 | 32.41 | 0.88 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 19200 | 30000 | 44400 | 600 | 700268 | 1927219 | 52437 |
| Class
eg:y | | | | | | | |
| Total | 19200 | 30000 | 44400 | 600 | 700268 | 1927219 | 52437 |
| Total as
a % of
Total
Voting
rights | 0.32 | 0.5 | 0.75 | 0.01 | 11.78 | 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 | 11.78 | 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 | 700268 | 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 | 3315 | 4421 | 2933 |
| 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 | 3315 | 4421 | 2933 |
| 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 | 0.06 | 0.07 | 0.05 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 520826 | 742520 | 304440 | 3315 | 4421 | 2933 |
| Class
eg:y | | | | | | |
| Total | 520826 | 742520 | 304440 | 3315 | 4421 | 2933 |
| Total as
a % of
Total
Voting
rights | 8.76 | 12.49 | 5.12 | 0.06 | 0.07 | 0.05 |
| 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 | 0.06 | 0.07 | 0.05 |
| 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 | 3315 | 4421 | 2933 |
| 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 | 7 |
| Category | Clearing Members | Bodies Corporate | Non-Resident Indian (NRI) | Trusts | HUF | Bodies Corporate | IEPF |
| Category / More than 1 percentage | Category | Category | Category | Category | Category | More than 1 percentage of shareholding | Category |
| Name
of the
Shareholders
(I) | | | | | | VIBGYOR INVESTORS AND DEVELOPERS PVT LTD | |
| PAN
(II) | | | | | | AABCV1008P | |
| No.
of the
Shareholders
(I) | 30 | 119 | 230 | 1 | 299 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 2965 | 291716 | 28856 | 33 | 36779 | 70000 | 7100 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2965 | 291716 | 28856 | 33 | 36779 | 70000 | 7100 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.05 | 4.91 | 0.49 | 0 | 0.62 | 1.18 | 0.12 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 2965 | 291716 | 28856 | 33 | 36779 | 70000 | 7100 |
| Class
eg:y | | | | | | | |
| Total | 2965 | 291716 | 28856 | 33 | 36779 | 70000 | 7100 |
| Total as
a % of
Total
Voting
rights | 0.05 | 4.91 | 0.49 | 0 | 0.62 | 1.18 | 0.12 |
| 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 | 4.91 | 0.49 | 0 | 0.62 | 1.18 | 0.12 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | | |
| As a % of total Shares held
(b) | | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 2965 | 289866 | 28856 | 33 | 36779 | 70000 | 7100 |
| 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) | 680 |
| No. of fully paid up equity shares held
(IV) | 367449 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 367449 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.19 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 367449 |
| Class
eg:y | |
| Total | 367449 |
| Total as
a % of
Total
Voting
rights | 6.19 |
| 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) | 6.19 |
| Number of Locked in shares
(XII) |
| No.
(a) | |
| As a % of total Shares held
(b) | |
| Number of equity shares held in dematerialized form
(XIV) | 365599 |
| 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 | |