General information about company

Scrip code520086
NSE SymbolSICAL
MSEI SymbolNOTLISTED
ISININE075B01012
Name of the companySICAL LOGISTICS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2020
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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?Yes Yes
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether 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) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group3215236012152360136.78215236012152360136.78
(B)Public41011369966633699666363.22369966633699666363.22
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total4101458520264585202641005852026458520264100

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 Group36.78291857013.561584026373.5921523601
(B)Public63.2235715327
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10029185704.991584026327.0757238928


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
(a)Individuals/Hindu undivided Family14000004000000.684000004000000.68
(d)Any Other (specify)2211236012112360136.1211236012112360136.1
Sub-Total (A)(1)3215236012152360136.78215236012152360136.78
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 3215236012152360136.78215236012152360136.78
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds5117711770117711770
(e)Foreign Portfolio Investors229898298980.0529898298980.05
(f)Financial Institutions/ Banks18321547332154735.49321547332154735.49
(g)Insurance Companies1377037700.01377037700.01
Sub-Total (B)(1)26325031832503185.55325031832503185.55
( 2 )Central Government/ State Government(s)/ President of India133433403343340
Sub-Total (B)(2)133433403343340
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 396609159614915961415.659159614915961415.65
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.1058627781862778114.748627781862778114.74
(e)Any Other (specify)1219159586161595861627.27159586161595861627.27
Sub-Total (B)(3)40984337460113374601157.67337460113374601157.67
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)41011369966633699666363.22369966633699666363.22
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )4101458520264585202641005852026458520264100
Total (A+B+C )4101458520264585202641005852026458520264100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)0.6800400000100400000
(d)36.1291857013.821544026373.0921123601
Sub-Total (A)(1)36.78291857013.561584026373.5921523601
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 36.78291857013.561584026373.5921523601
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0977
(e)0.0529898
(f)5.493052550
(g)0.013770
Sub-Total (B)(1)5.553087195
( 2 )0334
Sub-Total (B)(2)0334
( 3 )Non-institutions
(a(i))15.658072605
(a(ii))14.748627781
(e)27.2715927412
Sub-Total (B)(3)57.6732627798
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)63.2235715327
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10029185704.9957238928
Total (A+B+C )10029185704.991584026327.0757238928
Disclosure of notes on shareholding pattern for company remarks explanatoryTextual Information(1)


Text Block

Textual Information()The Company received the approval from the BSE Limited and the National Stock Exchange of India Limited for reclassification of promoters on 18th March, 2020 and accordingly the shareholding pattern has been prepared for the quarter ended 31st March, 2020.



Individuals/Hindu undivided Family

Searial No.1
Name of the Shareholders (I)V.G. SiddharthaClick here to go back
PAN (II)ABXPS1891DTotal
No. of fully paid up equity shares held (IV)400000400000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)400000400000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.680.68
Number of Voting Rights held in each class of securities (IX)
Class eg:X400000400000
Class eg:y
Total400000400000
Total as a % of Total Voting rights0.680.68
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)0.680.68
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)400000400000
As a % of total Shares held (b)100100
Number of equity shares held in dematerialized form (XIV)400000400000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Tanglin Retail Reality Developments Private LimitedGiri Vidyuth [India] Limited
PAN (II)AADCT0023GAABCG6267DTotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)18205031291857021123601
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)18205031291857021123601
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)31.114.9936.1
Number of Voting Rights held in each class of securities (IX)
Class eg: X18205031291857021123601
Class eg:y
Total18205031291857021123601
Total as a % of Total Voting rights31.114.9936.1
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)31.114.9936.1
Number of Locked in shares (XII)
No. (a)029185702918570
As a % of total Shares held (b)010013.82
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)15440263015440263
As a % of total Shares held (b)84.81073.09
Number of equity shares held in dematerialized form (XIV)18205031291857021123601
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


Financial Institutions/ Banks

Searial No.1
Name of the Shareholders (I)YES BANK LIMITEDClick here to go back
PAN (II)AAACY2068DTotal
No. of fully paid up equity shares held (IV)30520823052082
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)30520823052082
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.225.22
Number of Voting Rights held in each class of securities (IX)
Class eg: X30520823052082
Class eg:y
Total30520823052082
Total as a % of Total Voting rights5.225.22
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)5.225.22
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)30520823052082
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.12
Name of the Shareholders (I)MEENA MODINISHI ANIL SINGHVIClick here to go back
PAN (II)AHTPM8417FAIQPS4628ATotal
No. of fully paid up equity shares held (IV)103650011503072186807
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)103650011503072186807
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.771.973.74
Number of Voting Rights held in each class of securities (IX)
Class eg: X103650011503072186807
Class eg:y
Total103650011503072186807
Total as a % of Total Voting rights1.771.973.74
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)1.771.973.74
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)103650011503072186807
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)CLIX CAPITAL SERVICES PRIVATE LIMITEDRACHNA CREDIT CAPITAL PRIVATE LIMITEDINDIABULLS ASSET MANAGEMENT COMPANY LIMITEDPRESCIENT WEALTH MANAGEMENT PVT LTDCLARICENT ADVISORY SERVICES LLPSAMYAKTVA CONSTRUCTION LLP
PAN (II)AAACC0642FAAACR2495MAABCI9149QAAECP5151EAALFC6931HADJFS3718F
No. of the Shareholders (I)336111111
No. of fully paid up equity shares held (IV)13227098115960818700001000000180000022500001000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)13227098115960818700001000000180000022500001000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)22.61.983.21.713.083.841.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X13227098115960818700001000000180000022500001000000
Class eg:y
Total13227098115960818700001000000180000022500001000000
Total as a % of Total Voting rights22.61.983.21.713.083.841.71
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)22.61.983.21.713.083.841.71
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)13198985115960818700001000000180000022500001000000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011
CategoryClearing MembersHUFNon-Resident Indian (NRI)Trusts
Category / More than 1 percentageCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)2262923021219
No. of fully paid up equity shares held (IV)317659802140161141930015958616
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)317659802140161141930015958616
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.541.372.75027.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X317659802140161141930015958616
Class eg:y
Total317659802140161141930015958616
Total as a % of Total Voting rights0.541.372.75027.26
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)0.541.372.75027.26
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)317659802108160836030015927412
Reason for not providing PAN
Reason for not providing PAN


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