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? | 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 | 11 | 3508688 | | | 3508688 | 68.58 | 3508688 | | 3508688 | 68.58 |
| (B) | Public | 7640 | 1607612 | | | 1607612 | 31.42 | 1607612 | | 1607612 | 31.42 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 7651 | 5116300 | | | 5116300 | 100 | 5116300 | | 5116300 | 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 | | | | 68.58 | | | | | 3508688 | | | |
| (B) | Public | | | | 31.42 | | | | | 1488189 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | | | | | 4996877 | 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 | 6 | 2398522 | | | 2398522 | 46.88 | 2398522 | | 2398522 | 46.88 |
| (d) | Any Other (specify) | 5 | 1110166 | | | 1110166 | 21.7 | 1110166 | | 1110166 | 21.7 |
| Sub-Total (A)(1) | | 11 | 3508688 | | | 3508688 | 68.58 | 3508688 | | 3508688 | 68.58 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 11 | 3508688 | | | 3508688 | 68.58 | 3508688 | | 3508688 | 68.58 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 282740 | | | 282740 | 5.53 | 282740 | | 282740 | 5.53 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 7363 | 872723 | | | 872723 | 17.06 | 872723 | | 872723 | 17.06 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 2 | 82929 | | | 82929 | 1.62 | 82929 | | 82929 | 1.62 |
| (i) | Non Resident Indians (NRIs) | 112 | 30114 | | | 30114 | 0.59 | 30114 | | 30114 | 0.59 |
| (l) | Bodies Corporate | 47 | 304426 | | | 304426 | 5.95 | 304426 | | 304426 | 5.95 |
| (m) | Any Other (specify) | 115 | 34680 | | | 34680 | 0.68 | 34680 | | 34680 | 0.68 |
| Sub-Total (B)(4) | | 7640 | 1607612 | | | 1607612 | 31.42 | 1607612 | | 1607612 | 31.42 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 7640 | 1607612 | | | 1607612 | 31.42 | 1607612 | | 1607612 | 31.42 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 7651 | 5116300 | | | 5116300 | 100 | 5116300 | | 5116300 | 100 |
| Total (A+B+C ) | | 7651 | 5116300 | | | 5116300 | 100 | 5116300 | | 5116300 | 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) | | | | 46.88 | | | | | 2398522 |
| (d) | | | | 21.7 | | | | | 1110166 |
| Sub-Total (A)(1) | | | | 68.58 | | | | | 3508688 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 68.58 | | | | | 3508688 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (f) | | | | 5.53 | | | | | 282740 | 0 | 0 | 0 |
| (g) | | | | 17.06 | | | | | 760300 | 0 | 0 | 0 |
| (h) | | | | 1.62 | | | | | 82929 | 0 | 0 | 0 |
| (i) | | | | 0.59 | | | | | 30114 | 0 | 0 | 0 |
| (l) | | | | 5.95 | | | | | 297526 | 0 | 0 | 0 |
| (m) | | | | 0.68 | | | | | 34580 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | | | 31.42 | | | | | 1488189 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 31.42 | | | | | 1488189 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 4996877 |
| Total (A+B+C ) | | | | 100 | | | | | 4996877 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
| Name
of the
Shareholders
(I) | Madhusudan Bagla | Anju Bagla | Nakul Bagla | Dhruv Bagla | Madhusudan Bagla | Sidhika Madhusudan Bagla |
| PAN
(II) | AAAPB6327M | AANPB1391E | AOIPB3448M | AOIPB3293E | AAIHM8786M | AIIPB6972E |
| No. of fully paid up equity shares held
(IV) | 813719 | 598630 | 375993 | 314580 | 269250 | 26350 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 813719 | 598630 | 375993 | 314580 | 269250 | 26350 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 15.9 | 11.7 | 7.35 | 6.15 | 5.26 | 0.52 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 813719 | 598630 | 375993 | 314580 | 269250 | 26350 |
| Class
eg:y | | | | | | |
| Total | 813719 | 598630 | 375993 | 314580 | 269250 | 26350 |
| Total as
a % of
Total
Voting
rights | 15.9 | 11.7 | 7.35 | 6.15 | 5.26 | 0.52 |
| 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) | 15.9 | 11.7 | 7.35 | 6.15 | 5.26 | 0.52 |
| 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) | 813719 | 598630 | 375993 | 314580 | 269250 | 26350 |
| 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) | 2398522 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2398522 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 46.88 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 2398522 |
| Class
eg:y | |
| Total | 2398522 |
| Total as
a % of
Total
Voting
rights | 46.88 |
| 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) | 46.88 |
| 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) | 2398522 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Shareholder type | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | |
| Category | Person Acting in Concert | Person Acting in Concert | Person Acting in Concert | Person Acting in Concert | Person Acting in Concert | Click here to go back |
| | | | | | |
| Name
of the
Shareholders
(I) | Bagla Polifilms Limited | Delhi Foils Private Limited | Synergy Commerce Private Ltd | Hamsafar Vanijya Private Limited | Surya Consumer Goods Private Limited | |
| PAN
(II) | AACCR6010N | AABCD2042F | AAJCS0630C | AABCH7127D | AAJCS0081M | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 5 |
| No. of fully paid up equity shares held
(IV) | 255400 | 254966 | 220000 | 214800 | 165000 | 1110166 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 255400 | 254966 | 220000 | 214800 | 165000 | 1110166 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.99 | 4.98 | 4.3 | 4.2 | 3.22 | 21.7 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 255400 | 254966 | 220000 | 214800 | 165000 | 1110166 |
| Class
eg:y | | | | | | |
| Total | 255400 | 254966 | 220000 | 214800 | 165000 | 1110166 |
| Total as
a % of
Total
Voting
rights | 4.99 | 4.98 | 4.3 | 4.2 | 3.22 | 21.7 |
| 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) | 4.99 | 4.98 | 4.3 | 4.2 | 3.22 | 21.7 |
| 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) | 255400 | 254966 | 220000 | 214800 | 165000 | 1110166 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Bodies Corporate |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | Saphire Hospitality Management Pvt Limited | Click here to go back |
| PAN
(II) | AAJCS0435P | Total |
| No. of fully paid up equity shares held
(IV) | 255320 | 255320 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 255320 | 255320 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.99 | 4.99 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 255320 | 255320 |
| Class
eg:y | | |
| Total | 255320 | 255320 |
| Total as
a % of
Total
Voting
rights | 4.99 | 4.99 |
| 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) | 4.99 | 4.99 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 255320 | 255320 |
| 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 | |
| Name
of the
Shareholders
(I) | Varsha Chugh | Click here to go back |
| PAN
(II) | AEMPC7494J | Total |
| No. of fully paid up equity shares held
(IV) | 51377 | 51377 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 51377 | 51377 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1 | 1 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 51377 | 51377 |
| Class
eg:y | | |
| Total | 51377 | 51377 |
| Total as
a % of
Total
Voting
rights | 1 | 1 |
| 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 | 1 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 51377 | 51377 |
| 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 |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | |
| Category | Trusts | LLP | HUF | |
| Category / More than 1 percentage | Category | Category | Category | |
| Name
of the
Shareholders
(I) | | | | Click here to go back |
| PAN
(II) | | | | Total |
| No.
of the
Shareholders
(I) | 1 | 4 | 110 | 115 |
| No. of fully paid up equity shares held
(IV) | 100 | 4825 | 29755 | 34680 |
| 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 | 4825 | 29755 | 34680 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0.09 | 0.58 | 0.67 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 100 | 4825 | 29755 | 34680 |
| Class
eg:y | | | | |
| Total | 100 | 4825 | 29755 | 34680 |
| Total as
a % of
Total
Voting
rights | 0 | 0.09 | 0.58 | 0.67 |
| 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 | 0.09 | 0.58 | 0.67 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | |
| As a % of total Shares held
(b) | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 0 | 4825 | 29755 | 34580 |
| 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 |
| Sub-category (ii) | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 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 | MADHUSUDAN BAGLA | AAAPB6327M | | India | | Madhusudan Bagla(HUF) | AAIHM8786M | | India | | 21.14 | 21.14 | | No | No | 30-10-2007 |
| Total: | 21.14 | 21.14 | 0 | |