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? | No | | | |
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 | 11 | 11665129 | | | 11665129 | 66.45 | 11665129 | | 11665129 | 66.45 |
| (B) | Public | 7369 | 5888994 | | | 5888994 | 33.55 | 5888994 | | 5888994 | 33.55 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 7380 | 17554123 | | | 17554123 | 100 | 17554123 | | 17554123 | 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 | | | | 66.45 | | | | | 11665129 |
| (B) | Public | | | | 33.55 | | | | | 5200034 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 16865163 |
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 | 11645312 | | | 11645312 | 66.34 | 11645312 | | 11645312 | 66.34 |
| (d) | Any Other (specify) | 2 | 19817 | | | 19817 | 0.11 | 19817 | | 19817 | 0.11 |
| Sub-Total (A)(1) | | 11 | 11665129 | | | 11665129 | 66.45 | 11665129 | | 11665129 | 66.45 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 11 | 11665129 | | | 11665129 | 66.45 | 11665129 | | 11665129 | 66.45 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (f) | Financial Institutions/ Banks | 5 | 1200 | | | 1200 | 0.01 | 1200 | | 1200 | 0.01 |
| Sub-Total (B)(1) | | 5 | 1200 | | | 1200 | 0.01 | 1200 | | 1200 | 0.01 |
| ( 3 ) | Non-institutions |
| (a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 7033 | 2063710 | | | 2063710 | 11.76 | 2063710 | | 2063710 | 11.76 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 27 | 2291527 | | | 2291527 | 13.05 | 2291527 | | 2291527 | 13.05 |
| (e) | Any Other (specify) | 304 | 1532557 | | | 1532557 | 8.73 | 1532557 | | 1532557 | 8.73 |
| Sub-Total (B)(3) | | 7364 | 5887794 | | | 5887794 | 33.54 | 5887794 | | 5887794 | 33.54 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 7369 | 5888994 | | | 5888994 | 33.55 | 5888994 | | 5888994 | 33.55 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 7380 | 17554123 | | | 17554123 | 100 | 17554123 | | 17554123 | 100 |
| Total (A+B+C ) | | 7380 | 17554123 | | | 17554123 | 100 | 17554123 | | 17554123 | 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) | | | | 66.34 | | | | | 11645312 |
| (d) | | | | 0.11 | | | | | 19817 |
| Sub-Total (A)(1) | | | | 66.45 | | | | | 11665129 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 66.45 | | | | | 11665129 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (f) | | | | 0.01 | | | | | 700 |
| Sub-Total (B)(1) | | | | 0.01 | | | | | 700 |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 11.76 | | | | | 1463050 |
| (a(ii)) | | | | 13.05 | | | | | 2291527 |
| (e) | | | | 8.73 | | | | | 1444757 |
| Sub-Total (B)(3) | | | | 33.54 | | | | | 5199334 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 33.55 | | | | | 5200034 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 16865163 |
| Total (A+B+C ) | | | | 100 | | | | | 16865163 |
| Disclosure of notes on shareholding pattern | Textual Information(1) | |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | SHILPA AMIT AGRAWAL | MEENA GUPTA | HARSH PAWAN AGARWAL | TANAY PAWAN AGARWAL | TANUJ PAWAN AGARWAL | RAJENDRA KISHORILALL AGARWAL | ARCHANA AGARWAL |
| PAN
(II) | ADIPA6818P | ADDPG8390F | ATTPA0046Q | ATWPA3712E | ATWPA3783B | AABPA8797P | AAIPA0784H |
| No. of fully paid up equity shares held
(IV) | 2500 | 10000 | 22500 | 22500 | 22500 | 26221 | 49500 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2500 | 10000 | 22500 | 22500 | 22500 | 26221 | 49500 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.01 | 0.06 | 0.13 | 0.13 | 0.13 | 0.15 | 0.28 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 2500 | 10000 | 22500 | 22500 | 22500 | 26221 | 49500 |
| Class
eg:y | | | | | | | |
| Total | 2500 | 10000 | 22500 | 22500 | 22500 | 26221 | 49500 |
| Total as
a % of
Total
Voting
rights | 0.01 | 0.06 | 0.13 | 0.13 | 0.13 | 0.15 | 0.28 |
| 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) | 0.01 | 0.06 | 0.13 | 0.13 | 0.13 | 0.15 | 0.28 |
| 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) | 2500 | 10000 | 22500 | 22500 | 22500 | 26221 | 49500 |
| 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) | SHALINI PAWAN AGARWAL | PAWAN KISHORILAL AGARWAL | Click here to go back |
| PAN
(II) | AAIPA4474A | AABPA3988L | Total |
| No. of fully paid up equity shares held
(IV) | 209600 | 11279991 | 11645312 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 209600 | 11279991 | 11645312 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.19 | 64.26 | 66.34 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 209600 | 11279991 | 11645312 |
| Class
eg:y | | | |
| Total | 209600 | 11279991 | 11645312 |
| Total as
a % of
Total
Voting
rights | 1.19 | 64.26 | 66.34 |
| 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) | 1.19 | 64.26 | 66.34 |
| 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) | 209600 | 11279991 | 11645312 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter | Promoter | |
Any Other (specify) |
| Searial No. | 1 | 2 | |
| Category | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | |
| Name
of the
Shareholders
(I) | R PIYARELALL PVT LTD | BLACK GOLD LEASING PVT LTD | |
| PAN
(II) | AAACR2233H | AAACH8634E | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 2 |
| No. of fully paid up equity shares held
(IV) | 100 | 19717 | 19817 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 100 | 19717 | 19817 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0.11 | 0.11 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 100 | 19717 | 19817 |
| Class
eg:y | | | |
| Total | 100 | 19717 | 19817 |
| Total as
a % of
Total
Voting
rights | 0 | 0.11 | 0.11 |
| 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 | 0.11 | 0.11 |
| 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) | 100 | 19717 | 19817 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter Group | 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) | GAURAV MAGANLAL GALA | APARNA T CHANDRASHEKAR | NIKHIL VORA | Click here to go back |
| PAN
(II) | AFYPG1319K | AEUPC2507C | AAXPV2953N | Total |
| No. of fully paid up equity shares held
(IV) | 230833 | 334925 | 395558 | 961316 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 230833 | 334925 | 395558 | 961316 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.31 | 1.91 | 2.25 | 5.48 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 230833 | 334925 | 395558 | 961316 |
| Class
eg:y | | | | |
| Total | 230833 | 334925 | 395558 | 961316 |
| Total as
a % of
Total
Voting
rights | 1.31 | 1.91 | 2.25 | 5.48 |
| 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) | 1.31 | 1.91 | 2.25 | 5.48 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | |
| As a % of total Shares held
(b) | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 230833 | 334925 | 395558 | 961316 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Category | Foreign Nationals | Clearing Members | Non-Resident Indian (NRI) | HUF | IEPF | IEPF | Bodies Corporate |
| Category / More than 1 percentage | Category | Category | Category | Category | More than 1 percentage of shareholding | Category | More than 1 percentage of shareholding |
| Name
of the
Shareholders
(I) | | | | | INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY MINISTRY OF CORPORATE AFFAIRS | | HT MEDIA LIMITED |
| PAN
(II) | | | | | | | AABCH3165P |
| No.
of the
Shareholders
(I) | 1 | 9 | 157 | 94 | 1 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 600 | 8290 | 70439 | 184975 | 547018 | 547018 | 562500 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 600 | 8290 | 70439 | 184975 | 547018 | 547018 | 562500 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0.05 | 0.4 | 1.05 | 3.12 | 3.12 | 3.2 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 600 | 8290 | 70439 | 184975 | 547018 | 547018 | 562500 |
| Class
eg:y | | | | | | | |
| Total | 600 | 8290 | 70439 | 184975 | 547018 | 547018 | 562500 |
| Total as
a % of
Total
Voting
rights | 0 | 0.05 | 0.4 | 1.05 | 3.12 | 3.12 | 3.2 |
| 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)+(X)
As a % of (A+B+C2) | 0 | 0.05 | 0.4 | 1.05 | 3.12 | 3.12 | 3.2 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | | |
| As a % of total Shares held
(b) | | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 600 | 8290 | 36539 | 182075 | 547018 | 547018 | 562500 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | Textual Information(1) | | |
Any Other (specify) |
| Searial No. | 8 | |
| Category | Bodies Corporate | |
| Category / More than 1 percentage | Category | |
| Name
of the
Shareholders
(I) | | Click here to go back |
| PAN
(II) | | Total |
| No.
of the
Shareholders
(I) | 42 | 304 |
| No. of fully paid up equity shares held
(IV) | 721235 | 1532557 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 721235 | 1532557 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.11 | 8.73 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 721235 | 1532557 |
| Class
eg:y | | |
| Total | 721235 | 1532557 |
| Total as
a % of
Total
Voting
rights | 4.11 | 8.73 |
| 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) | 4.11 | 8.73 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 670235 | 1444757 |
| 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 | PAWAN KISHORILAL AGARWAL | AABPA3988L | | India | | R PIYARELALL PVT LTD | AAACR2233H | | India | | 0 | | | No | No | 13-07-2012 |
| 2 | PAWAN KISHORILAL AGARWAL | AABPA3988L | | India | | BLACK GOLD LEASING PVT LTD | AAACH8634E | | India | | 0.12 | | | No | No | 13-07-2012 |
| Total: | 0.12 | 0 | 0 | |