General information about company | |
Scrip code | 513361 |
NSE Symbol | |
MSEI Symbol | |
ISIN | INE072A01029 |
Name of the company | India Steel Works Ltd (Isibars Ltd) |
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) | 30-06-2024 |
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date | |
Shareholding pattern filed under | Regulation 31 (1) (b) |
Whether the listed entity is Public Sector Undertaking (PSU)? | No |
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 VI - Statement showing foreign ownership limits | ||
Particular | Approved limits (%) | Limits utilized (%) |
As on shareholding date | 100 | 29.81 |
As on the end of previous 1st quarter | 100 | 29.83 |
As on the end of previous 2nd quarter | 100 | 29.84 |
As on the end of previous 3rd quarter | 100 | 29.84 |
As on the end of previous 4th quarter | 100 | 29.82 |
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 | 15 | 191270439 | 191270439 | 48.05 | 191270439 | 191270439 | 48.05 | |||||||
(B) | Public | 56377 | 206810486 | 206810486 | 51.95 | 206810486 | 206810486 | 51.95 | |||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 56392 | 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) | 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 | 48.05 | 45487600 | 23.78 | 191270439 | ||||||||||
(B) | Public | 51.95 | 205720031 | 0 | 117458196 | 0 | |||||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 100 | 45487600 | 11.43 | 396990470 | 0 | 117458196 | 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 | 6 | 3056110 | 3056110 | 0.77 | 3056110 | 3056110 | 0.77 | ||||
(d) | Any Other (specify) | 9 | 188214329 | 188214329 | 47.28 | 188214329 | 188214329 | 47.28 | ||||
Sub-Total (A)(1) | 15 | 191270439 | 191270439 | 48.05 | 191270439 | 191270439 | 48.05 | |||||
(2) | Foreign | |||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 15 | 191270439 | 191270439 | 48.05 | 191270439 | 191270439 | 48.05 | |||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
(1) | Institutions (Domestic) | |||||||||||
(a) | Mutual Funds | 3 | 3600 | 3600 | 0 | 3600 | 3600 | 0 | ||||
(d) | Banks | 5 | 5001550 | 5001550 | 1.26 | 5001550 | 5001550 | 1.26 | ||||
Sub-Total (B)(1) | 8 | 5005150 | 5005150 | 1.26 | 5005150 | 5005150 | 1.26 | |||||
(2) | Institutions (Foreign) | |||||||||||
(g) | Any Other (specify) | 5 | 274800 | 274800 | 0.07 | 274800 | 274800 | 0.07 | ||||
Sub-Total (B)(2) | 5 | 274800 | 274800 | 0.07 | 274800 | 274800 | 0.07 | |||||
(3) | Central Government / State Government(s) | |||||||||||
(4) | Non-institutions | |||||||||||
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 55805 | 61679812 | 61679812 | 15.49 | 61679812 | 61679812 | 15.49 | ||||
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 25 | 17655508 | 17655508 | 4.44 | 17655508 | 17655508 | 4.44 | ||||
(i) | Non Resident Indians (NRIs) | 125 | 915843 | 915843 | 0.23 | 915843 | 915843 | 0.23 | ||||
(k) | Foreign Companies | 2 | 117458196 | 117458196 | 29.51 | 117458196 | 117458196 | 29.51 | ||||
(l) | Bodies Corporate | 116 | 1330885 | 1330885 | 0.33 | 1330885 | 1330885 | 0.33 | ||||
(m) | Any Other (specify) | 291 | 2490292 | 2490292 | 0.63 | 2490292 | 2490292 | 0.63 | ||||
Sub-Total (B)(4) | 56364 | 201530536 | 201530536 | 50.63 | 201530536 | 201530536 | 50.63 | |||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 56377 | 206810486 | 206810486 | 51.95 | 206810486 | 206810486 | 51.95 | |||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 56392 | 398080925 | 398080925 | 100 | 398080925 | 398080925 | 100 | |||||
Total (A+B+C ) | 56392 | 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) | 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) | 0.77 | 0 | 0 | 3056110 | ||||||||
(d) | 47.28 | 45487600 | 24.17 | 188214329 | ||||||||
Sub-Total (A)(1) | 48.05 | 45487600 | 23.78 | 191270439 | ||||||||
(2) | Foreign | |||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 48.05 | 45487600 | 23.78 | 191270439 | ||||||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
(1) | Institutions (Domestic) | |||||||||||
(a) | 0 | 0 | 0 | 0 | 0 | |||||||
(d) | 1.26 | 5001150 | 0 | 0 | 0 | |||||||
Sub-Total (B)(1) | 1.26 | 5001150 | 0 | 0 | 0 | |||||||
(2) | Institutions (Foreign) | |||||||||||
(g) | 0.07 | 260000 | 0 | 0 | 0 | |||||||
Sub-Total (B)(2) | 0.07 | 260000 | 0 | 0 | 0 | |||||||
(3) | Central Government / State Government(s) | |||||||||||
(4) | Non-institutions | |||||||||||
(g) | 15.49 | 60647007 | 0 | 0 | 0 | |||||||
(h) | 4.44 | 17655508 | 0 | 0 | 0 | |||||||
(i) | 0.23 | 899193 | 0 | 0 | 0 | |||||||
(k) | 29.51 | 117458196 | 0 | 117458196 | 0 | |||||||
(l) | 0.33 | 1308935 | 0 | 0 | 0 | |||||||
(m) | 0.63 | 2490042 | 0 | 0 | 0 | |||||||
Sub-Total (B)(4) | 50.63 | 200458881 | 0 | 117458196 | 0 | |||||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 51.95 | 205720031 | 0 | 117458196 | 0 | |||||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 100 | 396990470 | ||||||||||
Total (A+B+C ) | 100 | 45487600 | 11.43 | 396990470 |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | ||||||||||||||
Name of the Shareholders (I) | Mr Sudhir Gupta | Priya Gupta | Varun Gupta | Siddharth S Gupta | Malika Siddharth Gupta | Priyanka Varun Gupta | ||||||||||||||
PAN (II) | ABIPG3060D | AHGPG3807Q | AIFPG5665C | AKPPG0756N | AOUPP0501K | AWNPG9618D | ||||||||||||||
No. of fully paid up equity shares held (IV) | 1845550 | 86060 | 654800 | 459700 | 5000 | 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) | 1845550 | 86060 | 654800 | 459700 | 5000 | 5000 | ||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.46 | 0.02 | 0.16 | 0.12 | 0 | 0 | ||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 1845550 | 86060 | 654800 | 459700 | 5000 | 5000 | ||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 1845550 | 86060 | 654800 | 459700 | 5000 | 5000 | ||||||||||||||
Total as a % of Total Voting rights | 0.46 | 0.02 | 0.16 | 0.12 | 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) | 0.46 | 0.02 | 0.16 | 0.12 | 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 | ||||||||||||||
As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 1845550 | 86060 | 654800 | 459700 | 5000 | 5000 | ||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Searial No. | ||||||||||||||||||||
Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
PAN (II) | Total | |||||||||||||||||||
No. of fully paid up equity shares held (IV) | 3056110 | |||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 3056110 | |||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.77 | |||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 3056110 | |||||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 3056110 | |||||||||||||||||||
Total as a % of Total Voting rights | 0.77 | |||||||||||||||||||
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) | 0.77 | |||||||||||||||||||
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 | |||||||||||||||||||
As a % of total Shares held (b) | 0 | |||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 3056110 | |||||||||||||||||||
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 |
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 | ||||||||||||||||||||||
Sub-categorization of shares | ||||||||||||||||||||||
Shareholding (No. of shares) under | ||||||||||||||||||||||
Sub-category (i) | 0 | 0 | ||||||||||||||||||||
Sub-category (ii) | 0 | 0 | ||||||||||||||||||||
Sub-category (iii) | 0 | 0 |
Foreign Companies | ||||||||||||||||||||||
Searial No. | 1 | 2 | ||||||||||||||||||||
Name of the Shareholders (I) | Metal Industriail Pte Ltd | Tb Investments Ltd | Click here to go back | |||||||||||||||||||
PAN (II) | AABCU5914D | AADCT4252D | Total | |||||||||||||||||||
No. of fully paid up equity shares held (IV) | 90458196 | 27000000 | 117458196 | |||||||||||||||||||
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 | 117458196 | |||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 22.72 | 6.78 | 29.51 | |||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 90458196 | 27000000 | 117458196 | |||||||||||||||||||
Class eg:y | ||||||||||||||||||||||
Total | 90458196 | 27000000 | 117458196 | |||||||||||||||||||
Total as a % of Total Voting rights | 22.72 | 6.78 | 29.51 | |||||||||||||||||||
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 | 29.51 | |||||||||||||||||||
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 | 117458196 | |||||||||||||||||||
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) | 90458196 | 27000000 | 117458196 | |||||||||||||||||||
Sub-category (iii) | 0 | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
Searial No. | 1 | |||||||||||||||||||||
Name of the Shareholders (I) | Praveen Kumar Gupta | Click here to go back | ||||||||||||||||||||
PAN (II) | AAHPG5818P | Total | ||||||||||||||||||||
No. of fully paid up equity shares held (IV) | 7582400 | 7582400 | ||||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 7582400 | 7582400 | ||||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.9 | 1.9 | ||||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 7582400 | 7582400 | ||||||||||||||||||||
Class eg:y | ||||||||||||||||||||||
Total | 7582400 | 7582400 | ||||||||||||||||||||
Total as a % of Total Voting rights | 1.9 | 1.9 | ||||||||||||||||||||
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) | 1.9 | 1.9 | ||||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||||
No. (a) | ||||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 7582400 | 7582400 | ||||||||||||||||||||
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 |
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 | Ashwin Gupta | AASPG1416A | India | Yeotmal Land Development & Trading Co (P) Ltd | AAACY0463C | India | 11 | No | No | 08-09-2016 | |||||||
Total: | 11 | 0 | 0 |