General information about company

Scrip code520086
NSE SymbolSICAL
MSEI SymbolNOTLISTED
ISININ3075B01012
Name of the companySICAL LOGISTICS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportCapital Restructuring
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)26-02-2023
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date26-02-2023
Shareholding pattern filed underRegulation 31 (1) (c)
Whether the listed entity is Public Sector Undertaking (PSU)?No


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?Yes YesNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date490.18
As on the end of previous 1st quarter492.95
As on the end of previous 2nd quarter493.12
As on the end of previous 3rd quarter493.4
As on the end of previous 4th quarter493.43


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) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group1619866266198662695619866266198662695
(B)Public53889326245432624545326245432624545
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total5389065249080652490801006524908065249080100

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 Group9555787964900
(B)Public53177750000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1005578796485.53177750000


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) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(d)Any Other (specify)1619866266198662695619866266198662695
Sub-Total (A)(1)1619866266198662695619866266198662695
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1619866266198662695619866266198662695
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds58080080800
(d)Banks1315115101511510
(j)Other Financial Institutions410989109890.0210989109890.02
Sub-Total (B)(1)2211220112200.0211220112200.02
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I282482408248240
Sub-Total (B)(2)282482408248240
(3)Central Government / State Government(s)
(a)Central Government / President of India12222022220
Sub-Total (B)(3)12222022220
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs52481253040825304083.88253040825304083.88
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs41461231461230.221461231461230.22
(i)Non Resident Indians (NRIs)2651140301140300.171140301140300.17
(l)Bodies Corporate3082765902765900.422765902765900.42
(m)Any Other (specify)8061832371832370.281832371832370.28
Sub-Total (B)(4)53864325038832503884.98325038832503884.98
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)53889326245432624545326245432624545
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )5389065249080652490801006524908065249080100
Total (A+B+C )5389065249080652490801006524908065249080100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(d)9555787964900
Sub-Total (A)(1)9555787964900
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 9555787964900
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)066000
(d)031000
(j)0.02251000
Sub-Total (B)(1)0.02348000
(2)Institutions (Foreign)
(d)0824000
Sub-Total (B)(2)0824000
(3)Central Government / State Government(s)
(a)022000
Sub-Total (B)(3)022000
(4)Non-institutions
(g)3.882458322000
(h)0.22146123000
(i)0.17113826000
(l)0.42275048000
(m)0.28183237000
Sub-Total (B)(4)4.983176556000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)53177750000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1005578796485.53177750
Total (A+B+C )1005578796485.53177750
Disclosure of notes on shareholding patternTextual Information(1)
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentageTextual Information(1)
Disclosure of notes in case of public share holding is less than 25 percentageTextual Information(1)


Text Block

Textual Information()
shareholding pattern is being filed pursuant to the implementation of resolution plan approved by the Honourable NCLT Chennai Bench dated 08-12-2022 for allotment of fresh equity shares to M/s.Pristine Malwa Logistics Park Private Limited, extinguishment of erstwhile promoters holdings and reduction and reconstitution of public shareholding to 5% of the paidup share capital of the company
Textual Information()
The promoter holding will be credited by the depository for which necessary corporate action has been initiated.
Textual Information()
The allotment of fresh equity shares to the successful resolution applicant is based on the order of the Hnonourable NCLT, Chennai Division approving the Resolution Plan on 08th December, 2022 and as per the approved Plan, the shareholding of the Public shall be at 5% and that of the Promoter at 95%.



Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED
PAN (II)AAGCP8609MTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)6198662661986626
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6198662661986626
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9595
Number of Voting Rights held in each class of securities (IX)
Class eg: X6198662661986626
Class eg:y
Total6198662661986626
Total as a % of Total Voting rights9595
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)9595
Number of Locked in shares (XII)
No. (a)5578796455787964
As a % of total Shares held (b)9090
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)00
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Any Other (specify)

Searial No.123
CategoryClearing MembersHUFTrusts
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)107924806
No. of fully paid up equity shares held (IV)124418195538183237
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)124418195538183237
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.2800.28
Number of Voting Rights held in each class of securities (IX)
Class eg: X124418195538183237
Class eg:y
Total124418195538183237
Total as a % of Total Voting rights00.2800.28
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)00.2800.28
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)124418195538183237
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


significant beneficial owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest
NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:
SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence
1SANJAY MAWARAAXPM6284BIndiaPRISTINE MALWA LOGISTICS PARK PRIVATE LIMITEDAAGCP8609MIndia95NoNo26-02-2023
Total: 9500