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? | Yes | Yes | Yes | 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 | 9 | 16245176 | | | 16245176 | 73.77 | 16245176 | | 16245176 | 73.77 |
(B) | Public | 5612 | 5776724 | | | 5776724 | 26.23 | 5776724 | | 5776724 | 26.23 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 5621 | 22021900 | | | 22021900 | 100 | 22021900 | | 22021900 | 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) | Sub-categorization of shares |
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 | | | | 73.77 | 2379 | 0.01 | | | 16245176 | | | |
(B) | Public | | | | 26.23 | 50000 | 0.87 | | | 5597486 | 0 | 0 | 0 |
(C) | Non Promoter- Non Public | | | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | 52379 | 0.24 | | | 21842662 | 0 | 0 | 0 |
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 | 8 | 16242797 | | | 16242797 | 73.76 | 16242797 | | 16242797 | 73.76 |
(b) | Central Government/ State Government(s) | 1 | 2379 | | | 2379 | 0.01 | 2379 | | 2379 | 0.01 |
Sub-Total (A)(1) | | 9 | 16245176 | | | 16245176 | 73.77 | 16245176 | | 16245176 | 73.77 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 9 | 16245176 | | | 16245176 | 73.77 | 16245176 | | 16245176 | 73.77 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(2) | Institutions (Foreign) |
(g) | Any Other (specify) | 1 | 1 | | | 1 | 0 | 1 | | 1 | 0 |
Sub-Total (B)(2) | | 1 | 1 | | | 1 | 0 | 1 | | 1 | 0 |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 5437 | 1093772 | | | 1093772 | 4.97 | 1093772 | | 1093772 | 4.97 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 31 | 3706566 | | | 3706566 | 16.83 | 3706566 | | 3706566 | 16.83 |
(i) | Non Resident Indians (NRIs) | 47 | 35136 | | | 35136 | 0.16 | 35136 | | 35136 | 0.16 |
(l) | Bodies Corporate | 31 | 296664 | | | 296664 | 1.35 | 296664 | | 296664 | 1.35 |
(m) | Any Other (specify) | 65 | 644585 | | | 644585 | 2.93 | 644585 | | 644585 | 2.93 |
Sub-Total (B)(4) | | 5611 | 5776723 | | | 5776723 | 26.23 | 5776723 | | 5776723 | 26.23 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 5612 | 5776724 | | | 5776724 | 26.23 | 5776724 | | 5776724 | 26.23 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 5621 | 22021900 | | | 22021900 | 100 | 22021900 | | 22021900 | 100 |
Total (A+B+C ) | | 5621 | 22021900 | | | 22021900 | 100 | 22021900 | | 22021900 | 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) | Sub-categorization of shares |
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) | | | | 73.76 | 0 | 0 | | | 16242797 |
(b) | | | | 0.01 | 2379 | 100 | | | 2379 |
Sub-Total (A)(1) | | | | 73.77 | 2379 | 0.01 | | | 16245176 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 73.77 | 2379 | 0.01 | | | 16245176 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(2) | Institutions (Foreign) |
(g) | | | | 0 | 0 | 0 | | | 1 | 0 | 0 | 0 |
Sub-Total (B)(2) | | | | 0 | 0 | 0 | | | 1 | 0 | 0 | 0 |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | | | | 4.97 | 0 | 0 | | | 951234 | 0 | 0 | 0 |
(h) | | | | 16.83 | 50000 | 1.35 | | | 3706566 | 0 | 0 | 0 |
(i) | | | | 0.16 | 0 | 0 | | | 35136 | 0 | 0 | 0 |
(l) | | | | 1.35 | 0 | 0 | | | 259964 | 0 | 0 | 0 |
(m) | | | | 2.93 | 0 | 0 | | | 644585 | 0 | 0 | 0 |
Sub-Total (B)(4) | | | | 26.23 | 50000 | 0.87 | | | 5597485 | 0 | 0 | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 26.23 | 50000 | 0.87 | | | 5597486 | 0 | 0 | 0 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | 52379 | 0.24 | | | 21842662 |
Total (A+B+C ) | | | | 100 | 52379 | 0.24 | | | 21842662 |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Name
of the
Shareholders
(I) | HANUMANTHRAI SANGHI HUF | SARALA SANGHI | RITESH KUMAR SANGHI | PRITHA SANGHI | BHAVNA SANGHI | SANJAY KUMAR SANGHI | TEJAS SANGHI |
PAN
(II) | AABHH1798D | AFVPS5457B | AFVPS5465B | AJYPS6286K | AJYPS6513M | AMQPS5787G | DUIPS4099N |
No. of fully paid up equity shares held
(IV) | 1950 | 495200 | 4652792 | 2054260 | 2044500 | 4518256 | 1237920 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1950 | 495200 | 4652792 | 2054260 | 2044500 | 4518256 | 1237920 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.01 | 2.25 | 21.13 | 9.33 | 9.28 | 20.52 | 5.62 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 1950 | 495200 | 4652792 | 2054260 | 2044500 | 4518256 | 1237920 |
Class
eg:y | | | | | | | |
Total | 1950 | 495200 | 4652792 | 2054260 | 2044500 | 4518256 | 1237920 |
Total as
a % of
Total
Voting
rights | 0.01 | 2.25 | 21.13 | 9.33 | 9.28 | 20.52 | 5.62 |
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 | 2.25 | 21.13 | 9.33 | 9.28 | 20.52 | 5.62 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
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) | 1950 | 495200 | 4652792 | 2054260 | 2044500 | 4518256 | 1237920 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter |
Individuals/Hindu undivided Family |
Searial No. | 8 | 9 | |
Name
of the
Shareholders
(I) | UDAY SANGHI | HANUMANTHRAI SANGHI | Click here to go back |
PAN
(II) | EYNPS5899Q | AEAPS7073P | Total |
No. of fully paid up equity shares held
(IV) | 1237919 | 0 | 16242797 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1237919 | 0 | 16242797 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.62 | 0 | 73.76 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 1237919 | 0 | 16242797 |
Class
eg:y | | | |
Total | 1237919 | 0 | 16242797 |
Total as
a % of
Total
Voting
rights | 5.62 | 0 | 73.76 |
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) | 5.62 | 0 | 73.76 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 |
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) | 1237919 | 0 | 16242797 |
Reason for not providing PAN |
Reason for not providing PAN | | | |
Shareholder type | Promoter | Promoter | |
Central Government/ State Government(s) |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | SANGHI JEWELLERS PVT LTD | Click here to go back |
PAN
(II) | AAFCS5934D | Total |
No. of fully paid up equity shares held
(IV) | 2379 | 2379 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2379 | 2379 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.01 | 0.01 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 2379 | 2379 |
Class
eg:y | | |
Total | 2379 | 2379 |
Total as
a % of
Total
Voting
rights | 0.01 | 0.01 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | |
No. of Shares Underlying Outstanding Warrants (Xi) | | |
No. Of Shares Underlying Outstanding convertible securities and warrants
(X) | | |
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) | 0.01 | 0.01 |
Number of Locked in shares
(XII) |
No.
(a) | 2379 | 2379 |
As a % of total Shares held
(b) | 100 | 100 |
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) | 2379 | 2379 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Shareholder type | Promoter Group | |
Any Other (specify) |
Searial No. | 1 | |
Category | Other | |
Category / More than 1 percentage | Category | Click here to go back |
Name
of the
Shareholders
(I) | Any Other(FOREIGN BANKS) | |
PAN
(II) | | Total |
No.
of the
Shareholders
(I) | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 1 | 1 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1 | 1 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1 | 1 |
Class
eg:y | | |
Total | 1 | 1 |
Total as
a % of
Total
Voting
rights | 0 | 0 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | |
No. of Shares Underlying Outstanding Warrants (Xi) | | |
No. Of Shares Underlying Outstanding convertible securities and Warrants
(X) | | |
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 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 1 | 1 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 |
Sub-category (ii) | 0 | 0 |
Sub-category (iii) | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | 2 | 3 | 4 | 5 | |
Name
of the
Shareholders
(I) | DARSHAN GUPTA | JASHODA DEVI | MOHIT GUPTA | RAJESH GUPTA | VINAY KUMAR AGARWAL | Click here to go back |
PAN
(II) | ACAPG1969L | ACEPJ2201Q | BBPPG5753H | ACWPG4939L | AEMPK0188B | Total |
No. of fully paid up equity shares held
(IV) | 360790 | 300000 | 300000 | 450000 | 375000 | 1785790 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 360790 | 300000 | 300000 | 450000 | 375000 | 1785790 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.64 | 1.36 | 1.36 | 2.04 | 1.7 | 8.11 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 360790 | 300000 | 300000 | 450000 | 375000 | 1785790 |
Class
eg:y | | | | | | |
Total | 360790 | 300000 | 300000 | 450000 | 375000 | 1785790 |
Total as
a % of
Total
Voting
rights | 1.64 | 1.36 | 1.36 | 2.04 | 1.7 | 8.11 |
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) | 1.64 | 1.36 | 1.36 | 2.04 | 1.7 | 8.11 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 360790 | 300000 | 300000 | 450000 | 375000 | 1785790 |
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 | 0 |
Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 |
Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | |
Category | Clearing Members | HUF | HUF | Trusts | |
Category / More than 1 percentage | Category | Category | More than 1 percentage of shareholding | Category | |
Name
of the
Shareholders
(I) | | | VINAY KUMAR HUF . | | Click here to go back |
PAN
(II) | | | AABHV5498Q | | Total |
No.
of the
Shareholders
(I) | 1 | 63 | 1 | 1 | 65 |
No. of fully paid up equity shares held
(IV) | 10160 | 634424 | 300000 | 1 | 644585 |
No. Of Partly paid-up equity shares held
(V) | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 10160 | 634424 | 300000 | 1 | 644585 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.05 | 2.88 | 1.36 | 0 | 2.93 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 10160 | 634424 | 300000 | 1 | 644585 |
Class
eg:y | | | | | |
Total | 10160 | 634424 | 300000 | 1 | 644585 |
Total as
a % of
Total
Voting
rights | 0.05 | 2.88 | 1.36 | 0 | 2.93 |
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 | 2.88 | 1.36 | 0 | 2.93 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 10160 | 634424 | 300000 | 1 | 644585 |
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 |