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 Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 6 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
| 7 | Whether any shares held by promoters are encumbered under "Pledged"? | No | No | |
| 8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | |
| 9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | |
| 10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 11 | 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 Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
| No of Voting (XIV) Rights | Total as a % of
(A+B+C) |
| Class
eg:X | Class
eg:Y | Total |
| (A) | Promoter & Promoter Group | 15 | 8643046 | | | 8643046 | 74.7 | 8643046 | | 8643046 | 74.7 | | | | | 8643046 |
| (B) | Public | 11524 | 2926872 | | | 2926872 | 25.3 | 2926872 | | 2926872 | 25.3 | | | | | 2926872 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 11539 | 11569918 | | | 11569918 | 100 | 11569918 | | 11569918 | 100 | | | | | 11569918 |
Table I - Summary Statement holding of specified securities |
| Category
(I) | Category of shareholder
(II) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) |
| (A) | Promoter & Promoter Group | 74.7 | | | | | | | | | | | 8643046 | | | |
| (B) | Public | 25.3 | | | | | | | | | | | 2752331 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | | | | | | | | | | | 11395377 | 0 | 0 | 0 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. No. | 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 Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted
(XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
| 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 | 4 | 1849833 | | | 1849833 | 15.99 | 1849833 | | 1849833 | 15.99 | | | | | 1849833 |
| (d) | Any Other (specify) | 11 | 6793213 | | | 6793213 | 58.71 | 6793213 | | 6793213 | 58.71 | | | | | 6793213 |
| Sub-Total (A)(1) | | 15 | 8643046 | | | 8643046 | 74.7 | 8643046 | | 8643046 | 74.7 | | | | | 8643046 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 15 | 8643046 | | | 8643046 | 74.7 | 8643046 | | 8643046 | 74.7 | | | | | 8643046 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (b) | State Government / Governor | 1 | 66 | | | 66 | 0 | 66 | | 66 | 0 | | | | | 66 |
| Sub-Total (B)(3) | | 1 | 66 | | | 66 | 0 | 66 | | 66 | 0 | | | | | 66 |
| (4) | Non-institutions |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 4 | 526718 | | | 526718 | 4.55 | 526718 | | 526718 | 4.55 | | | | | 526718 |
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 247422 | | | 247422 | 2.14 | 247422 | | 247422 | 2.14 | | | | | 247422 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 11279 | 1706849 | | | 1706849 | 14.75 | 1706849 | | 1706849 | 14.75 | | | | | 1706849 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 2 | 45510 | | | 45510 | 0.39 | 45510 | | 45510 | 0.39 | | | | | 45510 |
| (i) | Non Resident Indians (NRIs) | 108 | 64966 | | | 64966 | 0.56 | 64966 | | 64966 | 0.56 | | | | | 64966 |
| (l) | Bodies Corporate | 37 | 249053 | | | 249053 | 2.15 | 249053 | | 249053 | 2.15 | | | | | 249053 |
| (m) | Any Other (specify) | 92 | 86288 | | | 86288 | 0.75 | 86288 | | 86288 | 0.75 | | | | | 86288 |
| Sub-Total (B)(4) | | 11523 | 2926806 | | | 2926806 | 25.3 | 2926806 | | 2926806 | 25.3 | | | | | 2926806 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 11524 | 2926872 | | | 2926872 | 25.3 | 2926872 | | 2926872 | 25.3 | | | | | 2926872 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 11539 | 11569918 | | | 11569918 | 100 | 11569918 | | 11569918 | 100 | | | | | 11569918 |
| Total (A+B+C ) | | 11539 | 11569918 | | | 11569918 | 100 | 11569918 | | 11569918 | 100 | | | | | 11569918 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. No. | Category & Name
of the
Shareholders
(I) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) |
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (a) | Individuals/Hindu undivided Family | 15.99 | | | | | | | | | | | 1849833 |
| (d) | Any Other (specify) | 58.71 | | | | | | | | | | | 6793213 |
| Sub-Total (A)(1) | | 74.7 | | | | | | | | | | | 8643046 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 74.7 | | | | | | | | | | | 8643046 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (b) | State Government / Governor | 0 | | | | | | | | | | | 66 | 0 | 0 | 0 |
| Sub-Total (B)(3) | | 0 | | | | | | | | | | | 66 | 0 | 0 | 0 |
| (4) | Non-institutions |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 4.55 | | | | | | | | | | | 526718 | 0 | 0 | 0 |
| (f) | Investor Education and Protection Fund (IEPF) | 2.14 | | | | | | | | | | | 247422 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 14.75 | | | | | | | | | | | 1537203 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 0.39 | | | | | | | | | | | 45510 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.56 | | | | | | | | | | | 60422 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 2.15 | | | | | | | | | | | 248702 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 0.75 | | | | | | | | | | | 86288 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 25.3 | | | | | | | | | | | 2752265 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 25.3 | | | | | | | | | | | 2752331 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 11395377 |
| Total (A+B+C ) | | 100 | | | | | | | | | | | 11395377 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | Dharmendra Gulabchand Siraj | Anju Siraj | Arun Durgadas Mehra | Isha Siraj Kedia | Shweta Siraj Mehta | Chetan Mehra | Radhika Mehra |
| PAN
(II) | AADPS0939D | AAMPS8160M | AAUPM6401D | ABHPS6728F | AVBPS0803R | AABPM4010H | AIZPM8435A |
| No. of fully paid up equity shares held
(IV) | 844974 | 988097 | 133 | 16629 | 0 | 0 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 844974 | 988097 | 133 | 16629 | 0 | 0 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 7.3 | 8.54 | 0 | 0.14 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 844974 | 988097 | 133 | 16629 | 0 | 0 | 0 |
| Total | 844974 | 988097 | 133 | 16629 | 0 | 0 | 0 |
| Total as
a % of
Total
Voting
rights | 7.3 | 8.54 | 0 | 0.14 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 844974 | 988097 | 133 | 16629 | 0 | 0 | 0 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 7.3 | 8.54 | 0 | 0.14 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 844974 | 988097 | 133 | 16629 | 0 | 0 | 0 |
| 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 |
| Sr. No. | |
| Name
of the
Shareholders
(I) | Click here to go back |
| PAN
(II) | Total |
| No. of fully paid up equity shares held
(IV) | 1849833 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1849833 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 15.99 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 1849833 |
| Total | 1849833 |
| Total as
a % of
Total
Voting
rights | 15.99 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 1849833 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 15.99 |
| Number of equity shares held in dematerialized form
(XVIII) | 1849833 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Shareholder type | |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
| Name
of the
Shareholders
(I) | Weizmann Corporate Services Limited | Hansneel Impex Private Limited | Inspeed Power Private Limited | Kotta Enterprises Private Limited | Purvaja Projects Limited | Prabhanjan Multitrade Private Limited | Ram Krishna Iron Works Private Limited |
| PAN
(II) | AABCS4530R | AAACH1309J | AACCI0139H | AAACK2391P | AAACP3416G | AADCP1061A | AAACR2593L |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 1000 | 1001 | 2119442 | 3464348 | 1000 | 956614 | 1000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1000 | 1001 | 2119442 | 3464348 | 1000 | 956614 | 1000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.01 | 0.01 | 18.32 | 29.94 | 0.01 | 8.27 | 0.01 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1000 | 1001 | 2119442 | 3464348 | 1000 | 956614 | 1000 |
| Total | 1000 | 1001 | 2119442 | 3464348 | 1000 | 956614 | 1000 |
| Total as
a % of
Total
Voting
rights | 0.01 | 0.01 | 18.32 | 29.94 | 0.01 | 8.27 | 0.01 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 1000 | 1001 | 2119442 | 3464348 | 1000 | 956614 | 1000 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0.01 | 0.01 | 18.32 | 29.94 | 0.01 | 8.27 | 0.01 |
| Number of equity shares held in dematerialized form
(XVIII) | 1000 | 1001 | 2119442 | 3464348 | 1000 | 956614 | 1000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) |
| Sr. No. | 8 | 9 | 10 | 11 | |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back |
| Name
of the
Shareholders
(I) | Sitex India Private Limited | Tapi Energy Projects Limited | Windia Infrastructure Finance Limited | Weizmann Limited | |
| PAN
(II) | AAACS7463G | AAACT5757C | AAACW1343B | AAACW1260H | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 11 |
| No. of fully paid up equity shares held
(IV) | 245308 | 1000 | 2000 | 500 | 6793213 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 245308 | 1000 | 2000 | 500 | 6793213 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.12 | 0.01 | 0.02 | 0 | 58.71 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 245308 | 1000 | 2000 | 500 | 6793213 |
| Total | 245308 | 1000 | 2000 | 500 | 6793213 |
| Total as
a % of
Total
Voting
rights | 2.12 | 0.01 | 0.02 | 0 | 58.71 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 245308 | 1000 | 2000 | 500 | 6793213 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 2.12 | 0.01 | 0.02 | 0 | 58.71 |
| Number of equity shares held in dematerialized form
(XVIII) | 245308 | 1000 | 2000 | 500 | 6793213 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Directors and their relatives (excluding independent directors and nominee directors) |
| Sr. No. | 1 | 2 | 3 | 4 | |
| Name
of the
Shareholders
(I) | Kanan Neelkamal Siraj | Meghna Neelkamal Siraj | Mansi Hitesh Siraj | Maneka Hitesh Siraj | Click here to go back |
| PAN
(II) | ACAPS5974M | BDLPS3603N | FPUPS4088Q | FOUPS6648M | Total |
| No. of fully paid up equity shares held
(IV) | 240743 | 225975 | 30000 | 30000 | 526718 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 240743 | 225975 | 30000 | 30000 | 526718 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.08 | 1.95 | 0.26 | 0.26 | 4.55 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 240743 | 225975 | 30000 | 30000 | 526718 |
| Total | 240743 | 225975 | 30000 | 30000 | 526718 |
| Total as
a % of
Total
Voting
rights | 2.08 | 1.95 | 0.26 | 0.26 | 4.55 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 240743 | 225975 | 30000 | 30000 | 526718 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 2.08 | 1.95 | 0.26 | 0.26 | 4.55 |
| Number of equity shares held in dematerialized form
(XIV) | 240743 | 225975 | 30000 | 30000 | 526718 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 |
Any Other (specify) |
| Sr. No. | 1 | 2 | |
| Category | Clearing Members | HUF | |
| Category / More than 1 percentage | Category | Category | |
| Name
of the
Shareholders
(I) | | | Click here to go back |
| PAN
(II) | | | Total |
| No.
of the
Shareholders
(I) | 4 | 88 | 92 |
| No. of fully paid up equity shares held
(IV) | 46489 | 39799 | 86288 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 46489 | 39799 | 86288 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.4 | 0.34 | 0.74 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 46489 | 39799 | 86288 |
| Total | 46489 | 39799 | 86288 |
| Total as
a % of
Total
Voting
rights | 0.4 | 0.34 | 0.74 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 46489 | 39799 | 86288 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0.4 | 0.34 | 0.74 |
| Number of equity shares held in dematerialized form
(XIV) | 46489 | 39799 | 86288 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 |