General information about company

Scrip code512489
NSE SymbolNA
MSEI SymbolNA
ISININE876A01015
Name of the companyOASIS SECURITIES LTD
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2020
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether 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) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group101303913130391370.481303913130391370.48
(B)Public74154608754608729.5254608754608729.52
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total7511850000185000010018500001850000100

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 Group70.481303913
(B)Public29.52482406
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1001786319


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) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family91303280130328070.451303280130328070.45
Sub-Total (A)(1)91303280130328070.451303280130328070.45
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)16336330.036336330.03
Sub-Total (A)(2)16336330.036336330.03
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 101303913130391370.481303913130391370.48
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 7042775162775161527751627751615
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.391535915354.9591535915354.95
(e)Any Other (specify)341770361770369.571770361770369.57
Sub-Total (B)(3)74154608754608729.5254608754608729.52
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)74154608754608729.5254608754608729.52
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )7511850000185000010018500001850000100
Total (A+B+C )7511850000185000010018500001850000100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)70.451303280
Sub-Total (A)(1)70.451303280
(2)Foreign
(a)0.03633
Sub-Total (A)(2)0.03633
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 70.481303913
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))15214435
(a(ii))4.9591535
(e)9.57176436
Sub-Total (B)(3)29.52482406
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)29.52482406
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1001786319
Total (A+B+C )1001786319


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)INDRA KUMAR BAGRI HUFISHITA BAGRIANANYA AMIT BAGRIANIL KUMAR BAGRISTUTI ANIL BAGRIPRERIT KAMAL DAMANISAVITRIDEVI MANGALCHAND JAJOO
PAN (II)AAAHI1836AALIPB8683KALIPB8684QADPPB7746LCRCPB8712MAAAPD6320LADVPJ7839A
No. of fully paid up equity shares held (IV)300004645083000259577464502860034500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)300004645083000259577464502860034500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.622.514.4914.032.511.551.86
Number of Voting Rights held in each class of securities (IX)
Class eg:X300004645083000259577464502860034500
Class eg:y
Total300004645083000259577464502860034500
Total as a % of Total Voting rights1.622.514.4914.032.511.551.86
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)1.622.514.4914.032.511.551.86
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)300004645083000259577464502860034500
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoterPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.89
Name of the Shareholders (I)ARCHANA BAGRIINDRA KUMAR BAGRIClick here to go back
PAN (II)ADPPB7414BAEKPB3104NTotal
No. of fully paid up equity shares held (IV)316007431031303280
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)316007431031303280
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.7140.1770.45
Number of Voting Rights held in each class of securities (IX)
Class eg:X316007431031303280
Class eg:y
Total316007431031303280
Total as a % of Total Voting rights1.7140.1770.45
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)1.7140.1770.45
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)316007431031303280
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.1
Name of the Shareholders (I)AMITKUMAR INDRAKUMAR BAGRIClick here to go back
PAN (II)AEDPB2552DTotal
No. of fully paid up equity shares held (IV)633633
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)633633
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.030.03
Number of Voting Rights held in each class of securities (IX)
Class eg: X633633
Class eg:y
Total633633
Total as a % of Total Voting rights0.030.03
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)0.030.03
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)633633
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.123
Name of the Shareholders (I)NISHMA GORWARASHANJU RANIMANOJ MITTALClick here to go back
PAN (II)AVOPG8258KAELPR3226CAAGPM0399GTotal
No. of fully paid up equity shares held (IV)21535350003500091535
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)21535350003500091535
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.161.891.894.95
Number of Voting Rights held in each class of securities (IX)
Class eg: X21535350003500091535
Class eg:y
Total21535350003500091535
Total as a % of Total Voting rights1.161.891.894.95
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)1.161.891.894.95
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)21535350003500091535
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123456
CategoryBodies CorporateBodies CorporateBodies CorporateNon-Resident Indian (NRI)HUFHUF
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)ADVANTAGE OVERSEAS PRIVATE LTDOAK TRANSITION MANAGEMENT PRIVATE LIMITEDSANJEEV GORWARA HUF .
PAN (II)AAECA8925FAABCO3268JAAQHS2486A
No. of the Shareholders (I)10115191
No. of fully paid up equity shares held (IV)130276942042796719524480822498
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)130276942042796719524480822498
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.045.091.510.112.421.22
Number of Voting Rights held in each class of securities (IX)
Class eg: X130276942042796719524480822498
Class eg:y
Total130276942042796719524480822498
Total as a % of Total Voting rights7.045.091.510.112.421.22
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)7.045.091.510.112.421.22
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)130176942042796719524430822498
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)34
No. of fully paid up equity shares held (IV)177036
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)177036
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.57
Number of Voting Rights held in each class of securities (IX)
Class eg: X177036
Class eg:y
Total177036
Total as a % of Total Voting rights9.57
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)9.57
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)176436
Reason for not providing PAN
Reason for not providing PAN


significant beneficial owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest
NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:
SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence
1MR INDRA KUMAR BAGRIAEKPB3104NIndiaI K BAGRI HUFAAAHI1836AIndia1.62NoNo08-02-2019
Total: 1.6200