General information about company
Scrip code	513361
NSE Symbol
MSEI Symbol
ISIN	INE072A01029
Name of the company	INDIA STEEL WORKS LIMITED
Whether company is SME	No
Class of Security	Equity Shares
Type of report	Quarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)	30-09-2019
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under	Regulation 31 (1) (b)

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?	Yes	Yes
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	18	199473706			199473706	50.11	199473706		199473706	50.11
(B)	Public	16181	198607219			198607219	49.89	198607219		198607219	49.89
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	16199	398080925			398080925	100	398080925		398080925	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				50.11			45487600	22.8	199473706
(B)	Public				49.89					197500564
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total				100			45487600	11.43	396974270

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	11259377			11259377	2.83	11259377		11259377	2.83
(d)	Any Other (specify)		9	188214329			188214329	47.28	188214329		188214329	47.28
Sub-Total (A)(1)			18	199473706			199473706	50.11	199473706		199473706	50.11
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			18	199473706			199473706	50.11	199473706		199473706	50.11
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(a)	Mutual Funds		3	3600			3600	0	3600		3600	0
(e)	Foreign Portfolio Investors		3	9868600			9868600	2.48	9868600		9868600	2.48
(f)	Financial Institutions/ Banks		5	5001550			5001550	1.26	5001550		5001550	1.26
(i)	Any Other (specify)		5	274800			274800	0.07	274800		274800	0.07
Sub-Total (B)(1)			16	15148550			15148550	3.81	15148550		15148550	3.81
( 3 )	Non-institutions
(a(i))	Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.		15589	38200060			38200060	9.6	38200060		38200060	9.6
(a(ii))	Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.		17	14170097			14170097	3.56	14170097		14170097	3.56
(e)	Any Other (specify)		559	131088512			131088512	32.93	131088512		131088512	32.93
Sub-Total (B)(3)			16165	183458669			183458669	46.09	183458669		183458669	46.09
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)			16181	198607219			198607219	49.89	198607219		198607219	49.89
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			16199	398080925			398080925	100	398080925		398080925	100
Total (A+B+C )			16199	398080925			398080925	100	398080925		398080925	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)				2.83			0	0	11259377
(d)				47.28			45487600	24.17	188214329
Sub-Total (A)(1)				50.11			45487600	22.8	199473706
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				50.11			45487600	22.8	199473706
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(a)				0					0
(e)				2.48					9868600
(f)				1.26					5001150
(i)				0.07					260000
Sub-Total (B)(1)				3.81					15129750
( 3 )	Non-institutions
(a(i))				9.6					37150805
(a(ii))				3.56					14170097
(e)				32.93					131049912
Sub-Total (B)(3)				46.09					182370814
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)				49.89					197500564
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					396974270
Total (A+B+C )				100			45487600	11.43	396974270

Individuals/Hindu undivided Family
Searial No.	1	2	3	4	5	6	7
Name of the Shareholders (I)	Ashwin Gupta	Sudhir Gupta	Varun Gupta	Priya Gupta	Anita Gupta	Siddharth Gupta	Malika Siddharth Gupta
PAN (II)	AASPG1416A	ABIPG3060D	AIFPG5665C	AHGPG3807Q	ACKPG0089P	AKPPG0756N	AOUPP0501K
No. of fully paid up equity shares held (IV)	5515825	5382725	204800	86060	47000	9700	5000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	5515825	5382725	204800	86060	47000	9700	5000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.39	1.35	0.05	0.02	0.01	0	0
Number of Voting Rights held in each class of securities (IX)
Class eg:X	5515825	5382725	204800	86060	47000	9700	5000
Class eg:y
Total	5515825	5382725	204800	86060	47000	9700	5000
Total as a % of Total Voting rights	1.39	1.35	0.05	0.02	0.01	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 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)	1.39	1.35	0.05	0.02	0.01	0	0
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)	0	0	0	0	0	0	0
As a % of total Shares held (b)	0	0	0	0	0	0	0
Number of equity shares held in dematerialized form (XIV)	5515825	5382725	204800	86060	47000	9700	5000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type

Individuals/Hindu undivided Family
Searial No.	8	9
Name of the Shareholders (I)	Priyanka Varun Gupta	Vipin Agarwal	Click here to go back
PAN (II)	AWNPG9618D	AEZPA0703K	Total
No. of fully paid up equity shares held (IV)	5000	3267	11259377
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	5000	3267	11259377
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0	0	2.83
Number of Voting Rights held in each class of securities (IX)
Class eg:X	5000	3267	11259377
Class eg:y
Total	5000	3267	11259377
Total as a % of Total Voting rights	0	0	2.83
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	0	2.83
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)	0	0	0
As a % of total Shares held (b)	0	0	0
Number of equity shares held in dematerialized form (XIV)	5000	3267	11259377
Reason for not providing PAN
Reason for not providing PAN
Shareholder type

Any Other (specify)
Searial 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)	India Steel International (P) Ltd	Khamgaon Land Development & Trading Co (P) Ltd	Yeotmal Land Development & Trading Co (P) Ltd	Isiworld Steels Pvt Ltd	Isisales (India) Pvt Ltd	Isimetals (India) Pvt Ltd	Isicom Traders Pvt Ltd
PAN (II)	AAACI1365H	AABCK6973G	AAACY0463C	AAACI1366E	AAACI1364G	AAACI1363B	AAACI8653E
No. of the Shareholders (I)	1	1	1	1	1	1	1
No. of fully paid up equity shares held (IV)	45634150	43650000	43650000	17837500	17400400	17400350	1312750
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	45634150	43650000	43650000	17837500	17400400	17400350	1312750
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	11.46	10.97	10.97	4.48	4.37	4.37	0.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X	45634150	43650000	43650000	17837500	17400400	17400350	1312750
Class eg:y
Total	45634150	43650000	43650000	17837500	17400400	17400350	1312750
Total as a % of Total Voting rights	11.46	10.97	10.97	4.48	4.37	4.37	0.33
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)	11.46	10.97	10.97	4.48	4.37	4.37	0.33
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)	45487600	0	0	0	0	0	0
As a % of total Shares held (b)	99.68	0	0	0	0	0	0
Number of equity shares held in dematerialized form (XIV)	45634150	43650000	43650000	17837500	17400400	17400350	1312750
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)
Searial No.	8	9
Category	Bodies Corporate	Bodies Corporate	Click here to go back
Name of the Shareholders (I)	Isinox Steels Limited	Isistar Exports Pvt Ltd
PAN (II)	AAACI5759F	AAACI1367F	Total
No. of the Shareholders (I)	1	1	9
No. of fully paid up equity shares held (IV)	891679	437500	188214329
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	891679	437500	188214329
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.22	0.11	47.28
Number of Voting Rights held in each class of securities (IX)
Class eg: X	891679	437500	188214329
Class eg:y
Total	891679	437500	188214329
Total as a % of Total Voting rights	0.22	0.11	47.28
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)+(X) As a % of (A+B+C2)	0.22	0.11	47.28
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)	0	0	45487600
As a % of total Shares held (b)	0	0	24.17
Number of equity shares held in dematerialized form (XIV)	891679	437500	188214329
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group

Foreign Portfolio Investors
Searial No.	1
Name of the Shareholders (I)	Lotus Global Investments Ltd	Click here to go back
PAN (II)	AAACL6080E	Total
No. of fully paid up equity shares held (IV)	5934300	5934300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	5934300	5934300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.49	1.49
Number of Voting Rights held in each class of securities (IX)
Class eg: X	5934300	5934300
Class eg:y
Total	5934300	5934300
Total as a % of Total Voting rights	1.49	1.49
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)	1.49	1.49
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	5934300	5934300
Reason for not providing PAN
Reason for not providing PAN

Financial Institutions/ Banks
Searial No.	1
Name of the Shareholders (I)	Kotak Mahindra Bank Ltd	Click here to go back
PAN (II)	AAACK4409J	Total
No. of fully paid up equity shares held (IV)	5000000	5000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	5000000	5000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.26	1.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X	5000000	5000000
Class eg:y
Total	5000000	5000000
Total as a % of Total Voting rights	1.26	1.26
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)	1.26	1.26
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	5000000	5000000
Reason for not providing PAN
Reason for not providing PAN

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1
Name of the Shareholders (I)	Parveen Kumar Gupta	Click here to go back
PAN (II)	AAHPG5818P	Total
No. of fully paid up equity shares held (IV)	7585874	7585874
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	7585874	7585874
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.91	1.91
Number of Voting Rights held in each class of securities (IX)
Class eg: X	7585874	7585874
Class eg:y
Total	7585874	7585874
Total as a % of Total Voting rights	1.91	1.91
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)	1.91	1.91
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	7585874	7585874
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	1	2
Category	Bodies Corporate	Bodies Corporate
Category / More than 1 percentage	More than 1 percentage of shareholding	More than 1 percentage of shareholding
Name of the Shareholders (I)	Metal Industriail Pte Ltd	Tb Investments Ltd	Click here to go back
PAN (II)	AABCU5914D	AADCT4252D	Total
No. of the Shareholders (I)	1	1	0
No. of fully paid up equity shares held (IV)	90458196	27000000	0
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	90458196	27000000	0
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	22.72	6.78	0
Number of Voting Rights held in each class of securities (IX)
Class eg: X	90458196	27000000	0
Class eg:y
Total	90458196	27000000	0
Total as a % of Total Voting rights	22.72	6.78	0
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)	22.72	6.78	0
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	90458196	27000000	0
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

Sudhir Gupta

ABIPG3060D

India

Khamgaon Land Development & Trading Co (P) Ltd

AABCK6973G

India

11

No

No

08-09-2016

Total:

11

0

0

2

Ashwinkumar Gupta

AASPG1416A

India

Yeotmal Land Development & Trading Co (P) Ltd

AAACY0463C

India

11

No

No

08-09-2016

Total:

11

0

0