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 | 3 | 9344601 | | | 9344601 | 15.97 | 9344601 | | 9344601 | 15.97 |
| (B) | Public | 54499 | 49175663 | | | 49175663 | 84.03 | 49175663 | | 49175663 | 84.03 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 54502 | 58520264 | | | 58520264 | 100 | 58520264 | | 58520264 | 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 | | | | 15.97 | | | 956000 | 10.23 | 9344601 |
| (B) | Public | | | | 84.03 | | | | | 47902768 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | 956000 | 1.63 | 57247369 |
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 | 1 | 150000 | | | 150000 | 0.26 | 150000 | | 150000 | 0.26 |
| (d) | Any Other (specify) | 2 | 9194601 | | | 9194601 | 15.71 | 9194601 | | 9194601 | 15.71 |
| Sub-Total (A)(1) | | 3 | 9344601 | | | 9344601 | 15.97 | 9344601 | | 9344601 | 15.97 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 3 | 9344601 | | | 9344601 | 15.97 | 9344601 | | 9344601 | 15.97 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (a) | Mutual Funds | 5 | 1177 | | | 1177 | 0 | 1177 | | 1177 | 0 |
| (e) | Foreign Portfolio Investors | 2 | 24680 | | | 24680 | 0.04 | 24680 | | 24680 | 0.04 |
| (f) | Financial Institutions/ Banks | 17 | 163391 | | | 163391 | 0.28 | 163391 | | 163391 | 0.28 |
| (g) | Insurance Companies | 1 | 3770 | | | 3770 | 0.01 | 3770 | | 3770 | 0.01 |
| Sub-Total (B)(1) | | 25 | 193018 | | | 193018 | 0.33 | 193018 | | 193018 | 0.33 |
| ( 2 ) | Central Government/ State Government(s)/ President of India | 1 | 334 | | | 334 | 0 | 334 | | 334 | 0 |
| Sub-Total (B)(2) | | 1 | 334 | | | 334 | 0 | 334 | | 334 | 0 |
| ( 3 ) | Non-institutions |
| (a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 52757 | 21908918 | | | 21908918 | 37.44 | 21908918 | | 21908918 | 37.44 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 248 | 16391319 | | | 16391319 | 28.01 | 16391319 | | 16391319 | 28.01 |
| (e) | Any Other (specify) | 1468 | 10682074 | | | 10682074 | 18.25 | 10682074 | | 10682074 | 18.25 |
| Sub-Total (B)(3) | | 54473 | 48982311 | | | 48982311 | 83.7 | 48982311 | | 48982311 | 83.7 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 54499 | 49175663 | | | 49175663 | 84.03 | 49175663 | | 49175663 | 84.03 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 54502 | 58520264 | | | 58520264 | 100 | 58520264 | | 58520264 | 100 |
| Total (A+B+C ) | | 54502 | 58520264 | | | 58520264 | 100 | 58520264 | | 58520264 | 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) | | | | 0.26 | | | 0 | 0 | 150000 |
| (d) | | | | 15.71 | | | 956000 | 10.4 | 9194601 |
| Sub-Total (A)(1) | | | | 15.97 | | | 956000 | 10.23 | 9344601 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 15.97 | | | 956000 | 10.23 | 9344601 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (a) | | | | 0 | | | | | 977 |
| (e) | | | | 0.04 | | | | | 24680 |
| (f) | | | | 0.28 | | | | | 468 |
| (g) | | | | 0.01 | | | | | 3770 |
| Sub-Total (B)(1) | | | | 0.33 | | | | | 29895 |
| ( 2 ) | | | | 0 | | | | | 334 |
| Sub-Total (B)(2) | | | | 0 | | | | | 334 |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 37.44 | | | | | 20830350 |
| (a(ii)) | | | | 28.01 | | | | | 16391319 |
| (e) | | | | 18.25 | | | | | 10650870 |
| Sub-Total (B)(3) | | | | 83.7 | | | | | 47872539 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 84.03 | | | | | 47902768 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 57247369 |
| Total (A+B+C ) | | | | 100 | | | 956000 | 1.63 | 57247369 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | MALAVIKA HEGDE | Click here to go back |
| PAN
(II) | ABFPH9207C | Total |
| No. of fully paid up equity shares held
(IV) | 150000 | 150000 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 150000 | 150000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.26 | 0.26 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 150000 | 150000 |
| Class
eg:y | | |
| Total | 150000 | 150000 |
| Total as
a % of
Total
Voting
rights | 0.26 | 0.26 |
| 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)+(Xi)(a)
As a % of (A+B+C2) | 0.26 | 0.26 |
| 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 |
| As a % of total Shares held
(b) | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 150000 | 150000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter Group | |
Any Other (specify) |
| Searial No. | 1 | 2 | |
| Category | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | |
| Name
of the
Shareholders
(I) | TANGLIN RETAIL REALITY DEVELOPMENTS PRIVATE LIMITED | GIRI VIDYUTH [INDIA] LIMITED | |
| PAN
(II) | AADCT0023G | AABCG6267D | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 2 |
| No. of fully paid up equity shares held
(IV) | 6276031 | 2918570 | 9194601 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 6276031 | 2918570 | 9194601 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 10.72 | 4.99 | 15.71 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 6276031 | 2918570 | 9194601 |
| Class
eg:y | | | |
| Total | 6276031 | 2918570 | 9194601 |
| Total as
a % of
Total
Voting
rights | 10.72 | 4.99 | 15.71 |
| 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) | 10.72 | 4.99 | 15.71 |
| 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) | 956000 | 0 | 956000 |
| As a % of total Shares held
(b) | 15.23 | 0 | 10.4 |
| Number of equity shares held in dematerialized form
(XIV) | 6276031 | 2918570 | 9194601 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter | Promoter Group | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | ANIL VISHANJI DEDHIA | VARSHA SHARAD SHAH | Click here to go back |
| PAN
(II) | AABPD9375L | AAJPS0624H | Total |
| No. of fully paid up equity shares held
(IV) | 700000 | 1195352 | 1895352 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 700000 | 1195352 | 1895352 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.2 | 2.04 | 3.24 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 700000 | 1195352 | 1895352 |
| Class
eg:y | | | |
| Total | 700000 | 1195352 | 1895352 |
| Total as
a % of
Total
Voting
rights | 1.2 | 2.04 | 3.24 |
| 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) | 1.2 | 2.04 | 3.24 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | |
| As a % of total Shares held
(b) | | | |
| Number of equity shares held in dematerialized form
(XIV) | 700000 | 1195352 | 1895352 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
| Category | Bodies Corporate | Bodies Corporate | Clearing Members | HUF | Non-Resident Indian (NRI) | Trusts |
| Category / More than 1 percentage | Category | More than 1 percentage of shareholding | Category | Category | Category | Category |
| Name
of the
Shareholders
(I) | | RACHNA CREDIT CAPITAL PRIVATE
LIMITED | | | | |
| PAN
(II) | | AAACR2495M | | | | |
| No.
of the
Shareholders
(I) | 330 | 1 | 43 | 819 | 275 | 1 |
| No. of fully paid up equity shares held
(IV) | 5623764 | 1185417 | 452887 | 2636547 | 1968676 | 200 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 5623764 | 1185417 | 452887 | 2636547 | 1968676 | 200 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 9.61 | 2.03 | 0.77 | 4.51 | 3.36 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 5623764 | 1185417 | 452887 | 2636547 | 1968676 | 200 |
| Class
eg:y | | | | | | |
| Total | 5623764 | 1185417 | 452887 | 2636547 | 1968676 | 200 |
| Total as
a % of
Total
Voting
rights | 9.61 | 2.03 | 0.77 | 4.51 | 3.36 | 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) | 9.61 | 2.03 | 0.77 | 4.51 | 3.36 | 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) | 5595651 | 1185417 | 452887 | 2636515 | 1965617 | 200 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
Any Other (specify) |
| Searial No. | |
| Category | |
| Category / More than 1 percentage | |
| Name
of the
Shareholders
(I) | Click here to go back |
| PAN
(II) | Total |
| No.
of the
Shareholders
(I) | 1468 |
| No. of fully paid up equity shares held
(IV) | 10682074 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 10682074 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 18.25 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 10682074 |
| Class
eg:y | |
| Total | 10682074 |
| Total as
a % of
Total
Voting
rights | 18.25 |
| 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) | 18.25 |
| Number of Locked in shares
(XII) |
| No.
(a) | |
| As a % of total Shares held
(b) | |
| Number of equity shares held in dematerialized form
(XIV) | 10650870 |
| 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 | MALAVIKA HEGDE | ABFPH9207C | | India | | TANGLIN RETAIL REALITTY DEVELOPMENTS PRIVATE LIMITED | AADCT0023G | | India | | 10.72 | 0 | 0 | No | No | 30-09-2021 |
| Total: | 10.72 | 0 | 0 | |