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? | Yes | Yes | 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 | 19323601 | | | 19323601 | 33.02 | 19323601 | | 19323601 | 33.02 |
| (B) | Public | 47249 | 39196663 | | | 39196663 | 66.98 | 39196663 | | 39196663 | 66.98 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 47252 | 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 | | | | 33.02 | 2918570 | 15.1 | 10935000 | 56.59 | 19323601 |
| (B) | Public | | | | 66.98 | | | | | 37918116 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | 2918570 | 4.99 | 10935000 | 18.69 | 57241717 |
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 | 400000 | | | 400000 | 0.68 | 400000 | | 400000 | 0.68 |
| (d) | Any Other (specify) | 2 | 18923601 | | | 18923601 | 32.34 | 18923601 | | 18923601 | 32.34 |
| Sub-Total (A)(1) | | 3 | 19323601 | | | 19323601 | 33.02 | 19323601 | | 19323601 | 33.02 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 3 | 19323601 | | | 19323601 | 33.02 | 19323601 | | 19323601 | 33.02 |
| 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 | 1 | 11414 | | | 11414 | 0.02 | 11414 | | 11414 | 0.02 |
| (f) | Financial Institutions/ Banks | 19 | 915473 | | | 915473 | 1.56 | 915473 | | 915473 | 1.56 |
| (g) | Insurance Companies | 1 | 3770 | | | 3770 | 0.01 | 3770 | | 3770 | 0.01 |
| Sub-Total (B)(1) | | 26 | 931834 | | | 931834 | 1.59 | 931834 | | 931834 | 1.59 |
| ( 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. | 45667 | 15779068 | | | 15779068 | 26.96 | 15779068 | | 15779068 | 26.96 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 233 | 14381303 | | | 14381303 | 24.57 | 14381303 | | 14381303 | 24.57 |
| (e) | Any Other (specify) | 1322 | 8104124 | | | 8104124 | 13.85 | 8104124 | | 8104124 | 13.85 |
| Sub-Total (B)(3) | | 47222 | 38264495 | | | 38264495 | 65.39 | 38264495 | | 38264495 | 65.39 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 47249 | 39196663 | | | 39196663 | 66.98 | 39196663 | | 39196663 | 66.98 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 47252 | 58520264 | | | 58520264 | 100 | 58520264 | | 58520264 | 100 |
| Total (A+B+C ) | | 47252 | 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) | | | | 0.68 | 0 | 0 | 250000 | 62.5 | 400000 |
| (d) | | | | 32.34 | 2918570 | 15.42 | 10685000 | 56.46 | 18923601 |
| Sub-Total (A)(1) | | | | 33.02 | 2918570 | 15.1 | 10935000 | 56.59 | 19323601 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 33.02 | 2918570 | 15.1 | 10935000 | 56.59 | 19323601 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (a) | | | | 0 | | | | | 977 |
| (e) | | | | 0.02 | | | | | 11414 |
| (f) | | | | 1.56 | | | | | 752550 |
| (g) | | | | 0.01 | | | | | 3770 |
| Sub-Total (B)(1) | | | | 1.59 | | | | | 768711 |
| ( 2 ) | | | | 0 | | | | | 334 |
| Sub-Total (B)(2) | | | | 0 | | | | | 334 |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 26.96 | | | | | 14694848 |
| (a(ii)) | | | | 24.57 | | | | | 14381303 |
| (e) | | | | 13.85 | | | | | 8072920 |
| Sub-Total (B)(3) | | | | 65.39 | | | | | 37149071 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 66.98 | | | | | 37918116 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | 2918570 | 4.99 | | | 57241717 |
| Total (A+B+C ) | | | | 100 | 2918570 | 4.99 | 10935000 | 18.69 | 57241717 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | V.G. Siddhartha | Click here to go back |
| PAN
(II) | ABXPS1891D | Total |
| No. of fully paid up equity shares held
(IV) | 400000 | 400000 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 400000 | 400000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.68 | 0.68 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 400000 | 400000 |
| Class
eg:y | | |
| Total | 400000 | 400000 |
| Total as
a % of
Total
Voting
rights | 0.68 | 0.68 |
| 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) | 0.68 | 0.68 |
| Number of Locked in shares
(XII) |
| No.
(a) | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 |
| Number of Shares pledged or otherwise encumbered
(XIII) |
| No.
(a) | 250000 | 250000 |
| As a % of total Shares held
(b) | 62.5 | 62.5 |
| Number of equity shares held in dematerialized form
(XIV) | 400000 | 400000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter | |
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) | 16005031 | 2918570 | 18923601 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 16005031 | 2918570 | 18923601 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 27.35 | 4.99 | 32.34 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 16005031 | 2918570 | 18923601 |
| Class
eg:y | | | |
| Total | 16005031 | 2918570 | 18923601 |
| Total as
a % of
Total
Voting
rights | 27.35 | 4.99 | 32.34 |
| 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) | 27.35 | 4.99 | 32.34 |
| Number of Locked in shares
(XII) |
| No.
(a) | 0 | 2918570 | 2918570 |
| As a % of total Shares held
(b) | 0 | 100 | 15.42 |
| Number of Shares pledged or otherwise encumbered
(XIII) |
| No.
(a) | 10685000 | 0 | 10685000 |
| As a % of total Shares held
(b) | 66.76 | 0 | 56.46 |
| Number of equity shares held in dematerialized form
(XIV) | 16005031 | 2918570 | 18923601 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter Group | Promoter Group | |
Financial Institutions/ Banks |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | AXIS BANK LIMITED | Click here to go back |
| PAN
(II) | AAACU2414K | Total |
| No. of fully paid up equity shares held
(IV) | 700000 | 700000 |
| 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 | 700000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.2 | 1.2 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 700000 | 700000 |
| Class
eg:y | | |
| Total | 700000 | 700000 |
| Total as
a % of
Total
Voting
rights | 1.2 | 1.2 |
| 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 | 1.2 |
| 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 | 700000 |
| 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. | 1 | |
| Name
of the
Shareholders
(I) | NISHI ANIL SINGHVI | Click here to go back |
| PAN
(II) | AIQPS4628A | Total |
| No. of fully paid up equity shares held
(IV) | 950307 | 950307 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 950307 | 950307 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.62 | 1.62 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 950307 | 950307 |
| Class
eg:y | | |
| Total | 950307 | 950307 |
| Total as
a % of
Total
Voting
rights | 1.62 | 1.62 |
| 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) | 1.62 | 1.62 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 950307 | 950307 |
| 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) | 310 | 1 | 82 | 699 | 230 | 1 |
| No. of fully paid up equity shares held
(IV) | 4000658 | 1185417 | 1022095 | 1513585 | 1567586 | 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) | 4000658 | 1185417 | 1022095 | 1513585 | 1567586 | 200 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.84 | 2.03 | 1.75 | 2.59 | 2.68 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 4000658 | 1185417 | 1022095 | 1513585 | 1567586 | 200 |
| Class
eg:y | | | | | | |
| Total | 4000658 | 1185417 | 1022095 | 1513585 | 1567586 | 200 |
| Total as
a % of
Total
Voting
rights | 6.84 | 2.03 | 1.75 | 2.59 | 2.68 | 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) | 6.84 | 2.03 | 1.75 | 2.59 | 2.68 | 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) | 3972545 | 1185417 | 1022095 | 1513553 | 1564527 | 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) | 1322 |
| No. of fully paid up equity shares held
(IV) | 8104124 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 8104124 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 13.86 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 8104124 |
| Class
eg:y | |
| Total | 8104124 |
| Total as
a % of
Total
Voting
rights | 13.86 |
| 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) | 13.86 |
| Number of Locked in shares
(XII) |
| No.
(a) | |
| As a % of total Shares held
(b) | |
| Number of equity shares held in dematerialized form
(XIV) | 8072920 |
| 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 | V G SIDDHARTHA | ABXPS1891D | | India | | TANGLIN RETAIL REALITY
DEVELOPMENTS PRIVATE LIMITED | AADCT0023G | | India | | 27.35 | 0 | 0 | Yes | Yes | 26-09-2011 |
| Total: | 27.35 | 0 | 0 | |