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 | 10 | 1306961 | | | 1306961 | 70.65 | 1306961 | | 1306961 | 70.65 |
| (B) | Public | 855 | 543039 | | | 543039 | 29.35 | 543039 | | 543039 | 29.35 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 865 | 1850000 | | | 1850000 | 100 | 1850000 | | 1850000 | 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 | | | | 70.65 | | | | | 1306961 |
| (B) | Public | | | | 29.35 | | | | | 479358 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 1786319 |
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 | 9 | 1306328 | | | 1306328 | 70.61 | 1306328 | | 1306328 | 70.61 |
| Sub-Total (A)(1) | | 9 | 1306328 | | | 1306328 | 70.61 | 1306328 | | 1306328 | 70.61 |
| (2) | Foreign |
| (a) | Individuals (NonResident Individuals/ Foreign Individuals) | 1 | 633 | | | 633 | 0.03 | 633 | | 633 | 0.03 |
| Sub-Total (A)(2) | | 1 | 633 | | | 633 | 0.03 | 633 | | 633 | 0.03 |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 10 | 1306961 | | | 1306961 | 70.65 | 1306961 | | 1306961 | 70.65 |
| B | Table 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. | 811 | 273980 | | | 273980 | 14.81 | 273980 | | 273980 | 14.81 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 3 | 91535 | | | 91535 | 4.95 | 91535 | | 91535 | 4.95 |
| (e) | Any Other (specify) | 41 | 177524 | | | 177524 | 9.6 | 177524 | | 177524 | 9.6 |
| Sub-Total (B)(3) | | 855 | 543039 | | | 543039 | 29.35 | 543039 | | 543039 | 29.35 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 855 | 543039 | | | 543039 | 29.35 | 543039 | | 543039 | 29.35 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 865 | 1850000 | | | 1850000 | 100 | 1850000 | | 1850000 | 100 |
| Total (A+B+C ) | | 865 | 1850000 | | | 1850000 | 100 | 1850000 | | 1850000 | 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) | | | | 70.61 | | | | | 1306328 |
| Sub-Total (A)(1) | | | | 70.61 | | | | | 1306328 |
| (2) | Foreign |
| (a) | | | | 0.03 | | | | | 633 |
| Sub-Total (A)(2) | | | | 0.03 | | | | | 633 |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 70.65 | | | | | 1306961 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 14.81 | | | | | 210899 |
| (a(ii)) | | | | 4.95 | | | | | 91535 |
| (e) | | | | 9.6 | | | | | 176924 |
| Sub-Total (B)(3) | | | | 29.35 | | | | | 479358 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 29.35 | | | | | 479358 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 1786319 |
| Total (A+B+C ) | | | | 100 | | | | | 1786319 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | SAVITRIDEVI MANGALCHAND JAJOO | STUTI ANIL BAGRI | ISHITA BAGRI | PRERIT KAMAL DAMANI | ANANYA AMIT BAGRI | ANIL KUMAR BAGRI | ARCHANA BAGRI |
| PAN
(II) | ADVPJ7839A | CRCPB8712M | ALIPB8683K | AAAPD6320L | ALIPB8684Q | ADPPB7746L | ADPPB7414B |
| No. of fully paid up equity shares held
(IV) | 34500 | 46450 | 46450 | 28600 | 83000 | 262625 | 31600 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 34500 | 46450 | 46450 | 28600 | 83000 | 262625 | 31600 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.86 | 2.51 | 2.51 | 1.55 | 4.49 | 14.2 | 1.71 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 34500 | 46450 | 46450 | 28600 | 83000 | 262625 | 31600 |
| Class
eg:y | | | | | | | |
| Total | 34500 | 46450 | 46450 | 28600 | 83000 | 262625 | 31600 |
| Total as
a % of
Total
Voting
rights | 1.86 | 2.51 | 2.51 | 1.55 | 4.49 | 14.2 | 1.71 |
| 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) | 1.86 | 2.51 | 2.51 | 1.55 | 4.49 | 14.2 | 1.71 |
| 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) | 34500 | 46450 | 46450 | 28600 | 83000 | 262625 | 31600 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter | Promoter Group |
Individuals/Hindu undivided Family |
| Searial No. | 8 | 9 | |
| Name
of the
Shareholders
(I) | INDRA KUMAR BAGRI | INDRA KUMAR BAGRI HUF | Click here to go back |
| PAN
(II) | AEKPB3104N | AAAHI1836A | Total |
| No. of fully paid up equity shares held
(IV) | 743103 | 30000 | 1306328 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 743103 | 30000 | 1306328 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 40.17 | 1.62 | 70.61 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 743103 | 30000 | 1306328 |
| Class
eg:y | | | |
| Total | 743103 | 30000 | 1306328 |
| Total as
a % of
Total
Voting
rights | 40.17 | 1.62 | 70.61 |
| 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) | 40.17 | 1.62 | 70.61 |
| 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) | 743103 | 30000 | 1306328 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter | Promoter Group | |
Individuals (NonResident Individuals/ Foreign Individuals) |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | AMITKUMAR INDRAKUMAR BAGRI | Click here to go back |
| PAN
(II) | AEDPB2552D | Total |
| No. of fully paid up equity shares held
(IV) | 633 | 633 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 633 | 633 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.03 | 0.03 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 633 | 633 |
| Class
eg:y | | |
| Total | 633 | 633 |
| Total as
a % of
Total
Voting
rights | 0.03 | 0.03 |
| 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) | 0.03 | 0.03 |
| 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) | 633 | 633 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter Group | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | 2 | 3 | |
| Name
of the
Shareholders
(I) | MANOJ MITTAL | NISHMA GORWARA | SHANJU RANI | Click here to go back |
| PAN
(II) | AAGPM0399G | AVOPG8258K | AELPR3226C | Total |
| No. of fully paid up equity shares held
(IV) | 35000 | 21535 | 35000 | 91535 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 35000 | 21535 | 35000 | 91535 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.89 | 1.16 | 1.89 | 4.95 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 35000 | 21535 | 35000 | 91535 |
| Class
eg:y | | | | |
| Total | 35000 | 21535 | 35000 | 91535 |
| Total as
a % of
Total
Voting
rights | 1.89 | 1.16 | 1.89 | 4.95 |
| 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) | 1.89 | 1.16 | 1.89 | 4.95 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | |
| As a % of total Shares held
(b) | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 35000 | 21535 | 35000 | 91535 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Non-Resident Indian (NRI) | HUF | HUF | Clearing Members |
| Category / More than 1 percentage | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category | Category | More than 1 percentage of shareholding | Category |
| Name
of the
Shareholders
(I) | | ADVANTAGE OVERSEAS PRIVATE LTD | OAK TRANSITION MANAGEMENT PRIVATE LIMITED | | | SANJEEV GORWARA HUF . | |
| PAN
(II) | | AAECA8925F | AABCO3268J | | | AAQHS2486A | |
| No.
of the
Shareholders
(I) | 11 | 1 | 1 | 5 | 19 | 1 | 6 |
| No. of fully paid up equity shares held
(IV) | 130285 | 94204 | 27967 | 1952 | 44313 | 22003 | 974 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 130285 | 94204 | 27967 | 1952 | 44313 | 22003 | 974 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 7.04 | 5.09 | 1.51 | 0.11 | 2.4 | 1.19 | 0.05 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 130285 | 94204 | 27967 | 1952 | 44313 | 22003 | 974 |
| Class
eg:y | | | | | | | |
| Total | 130285 | 94204 | 27967 | 1952 | 44313 | 22003 | 974 |
| Total as
a % of
Total
Voting
rights | 7.04 | 5.09 | 1.51 | 0.11 | 2.4 | 1.19 | 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)+(X)
As a % of (A+B+C2) | 7.04 | 5.09 | 1.51 | 0.11 | 2.4 | 1.19 | 0.05 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | | |
| As a % of total Shares held
(b) | | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 130185 | 94204 | 27967 | 1952 | 43813 | 22003 | 974 |
| 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) | 41 |
| No. of fully paid up equity shares held
(IV) | 177524 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 177524 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 9.6 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 177524 |
| Class
eg:y | |
| Total | 177524 |
| Total as
a % of
Total
Voting
rights | 9.6 |
| 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) | 9.6 |
| Number of Locked in shares
(XII) |
| No.
(a) | |
| As a % of total Shares held
(b) | |
| Number of equity shares held in dematerialized form
(XIV) | 176924 |
| 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 | MR INDRA KUMAR BAGRI | AEKPB3104N | | India | | I K BAGRI HUF | AAAHI1836A | | India | | 1.62 | | | No | No | 08-02-2019 |
| Total: | 1.62 | 0 | 0 | |