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 |
1 |
1798285 |
|
|
1798285 |
75 |
1798285 |
|
1798285 |
75 |
| (B) |
Public |
1576 |
599428 |
|
|
599428 |
25 |
599428 |
|
599428 |
25 |
| (C) |
Non Promoter- Non Public |
|
|
|
|
|
|
|
|
|
|
| (C1) |
Shares underlying DRs |
|
|
|
|
|
|
|
|
|
|
| (C2) |
Shares held by Employee Trusts |
|
|
|
|
|
|
|
|
|
|
|
Total |
1577 |
2397713 |
|
|
2397713 |
100 |
2397713 |
|
2397713 |
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 |
|
|
|
75 |
|
|
|
|
1798285 |
| (B) |
Public |
|
|
|
25 |
|
|
|
|
584929 |
| (C) |
Non Promoter- Non Public |
|
|
|
|
|
|
|
|
|
| (C1) |
Shares underlying DRs |
|
|
|
|
|
|
|
|
|
| (C2) |
Shares held by Employee Trusts |
|
|
|
|
|
|
|
|
|
|
Total |
|
|
|
100 |
|
|
|
|
2383214 |
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 |
| (d) |
Any Other (specify) |
1 |
1798285 |
|
|
1798285 |
75 |
1798285 |
|
1798285 |
75 |
| Sub-Total (A)(1) |
|
1 |
1798285 |
|
|
1798285 |
75 |
1798285 |
|
1798285 |
75 |
| (2) |
Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) |
|
1 |
1798285 |
|
|
1798285 |
75 |
1798285 |
|
1798285 |
75 |
| B |
Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) |
Institutions |
| (a) |
Mutual Funds |
1 |
106389 |
|
|
106389 |
4.44 |
106389 |
|
106389 |
4.44 |
| Sub-Total (B)(1) |
|
1 |
106389 |
|
|
106389 |
4.44 |
106389 |
|
106389 |
4.44 |
| ( 3 ) |
Non-institutions |
| (a(i)) |
Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. |
1541 |
370617 |
|
|
370617 |
15.46 |
370617 |
|
370617 |
15.46 |
| (a(ii)) |
Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
1 |
24000 |
|
|
24000 |
1 |
24000 |
|
24000 |
1 |
| (e) |
Any Other (specify) |
33 |
98422 |
|
|
98422 |
4.1 |
98422 |
|
98422 |
4.1 |
| Sub-Total (B)(3) |
|
1575 |
493039 |
|
|
493039 |
20.56 |
493039 |
|
493039 |
20.56 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) |
|
1576 |
599428 |
|
|
599428 |
25 |
599428 |
|
599428 |
25 |
| C |
Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public
shareholder |
| Total ( A+B+C2 ) |
|
1577 |
2397713 |
|
|
2397713 |
100 |
2397713 |
|
2397713 |
100 |
| Total (A+B+C ) |
|
1577 |
2397713 |
|
|
2397713 |
100 |
2397713 |
|
2397713 |
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 |
| (d) |
|
|
|
75 |
|
|
|
|
1798285 |
| Sub-Total (A)(1) |
|
|
|
75 |
|
|
|
|
1798285 |
| (2) |
Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) |
|
|
|
75 |
|
|
|
|
1798285 |
| B |
Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) |
Institutions |
| (a) |
|
|
|
4.44 |
|
|
|
|
106389 |
| Sub-Total (B)(1) |
|
|
|
4.44 |
|
|
|
|
106389 |
| ( 3 ) |
Non-institutions |
| (a(i)) |
|
|
|
15.46 |
|
|
|
|
356118 |
| (a(ii)) |
|
|
|
1 |
|
|
|
|
24000 |
| (e) |
|
|
|
4.1 |
|
|
|
|
98422 |
| Sub-Total (B)(3) |
|
|
|
20.56 |
|
|
|
|
478540 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) |
|
|
|
25 |
|
|
|
|
584929 |
| C |
Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public
shareholder |
| Total ( A+B+C2 ) |
|
|
|
100 |
|
|
|
|
2383214 |
| Total (A+B+C ) |
|
|
|
100 |
|
|
|
|
2383214 |
Any Other (specify)
|
| Searial No. |
1 |
|
| Category |
Bodies Corporate |
Click here to go back |
|
|
|
| Name
of the
Shareholders
(I) |
b4S Solutions Private Limited |
|
| PAN
(II) |
AABCB4705D |
Total |
| No.
of the
Shareholders
(I) |
1 |
1 |
| No. of fully paid up equity shares held
(IV) |
1798285 |
1798285 |
| No. Of Partly paid-up equity shares held
(V) |
|
|
| No. Of shares underlying Depository Receipts
(VI) |
|
|
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) |
1798285 |
1798285 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) |
75 |
75 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X |
1798285 |
1798285 |
| Class
eg:y |
|
|
| Total |
1798285 |
1798285 |
| Total as
a % of
Total
Voting
rights |
75 |
75 |
| 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) |
75 |
75 |
| 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) |
1798285 |
1798285 |
| Reason for not providing PAN |
| Reason for not providing PAN |
|
|
| Shareholder type |
Promoter |
|
Mutual Funds
|
| Searial No. |
1 |
|
| Name
of the
Shareholders
(I) |
ICICI Bank Limited |
Click here to go back |
| PAN
(II) |
AAACI1195H |
Total |
| No. of fully paid up equity shares held
(IV) |
106389 |
106389 |
| No. Of Partly paid-up equity shares held
(V) |
|
|
| No. Of shares underlying Depository Receipts
(VI) |
|
|
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) |
106389 |
106389 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) |
4.44 |
4.44 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X |
106389 |
106389 |
| Class
eg:y |
|
|
| Total |
106389 |
106389 |
| Total as
a % of
Total
Voting
rights |
4.44 |
4.44 |
| 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) |
4.44 |
4.44 |
| Number of Locked in shares
(XII) |
| No.
(a) |
|
|
| As a % of total Shares held
(b) |
|
|
| Number of equity shares held in dematerialized form
(XIV) |
106389 |
106389 |
| 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) |
PRATIK RAJENDRABHAI GANDHI |
Click here to go back |
| PAN
(II) |
AKZPG3393B |
Total |
| No. of fully paid up equity shares held
(IV) |
24000 |
24000 |
| No. Of Partly paid-up equity shares held
(V) |
|
|
| No. Of shares underlying Depository Receipts
(VI) |
|
|
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) |
24000 |
24000 |
| 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 |
24000 |
24000 |
| Class
eg:y |
|
|
| Total |
24000 |
24000 |
| 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) |
24000 |
24000 |
| Reason for not providing PAN |
| Reason for not providing PAN |
|
|
Any Other (specify)
|
| Searial No. |
1 |
2 |
3 |
4 |
|
| Category |
Bodies Corporate |
Bodies Corporate |
Non-Resident Indian (NRI) |
IEPF |
|
| Category / More than 1 percentage |
Category |
More than 1 percentage of shareholding |
Category |
Category |
|
| Name
of the
Shareholders
(I) |
|
OFFICIAL LIQUIDATOR CHANDIGARH |
|
|
Click here to go back |
| PAN
(II) |
|
AAALO0023B |
|
|
Total |
| No.
of the
Shareholders
(I) |
14 |
1 |
18 |
1 |
33 |
| No. of fully paid up equity shares held
(IV) |
83369 |
71496 |
835 |
14218 |
98422 |
| No. Of Partly paid-up equity shares held
(V) |
|
|
|
|
|
| No. Of shares underlying Depository Receipts
(VI) |
|
|
|
|
|
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) |
83369 |
71496 |
835 |
14218 |
98422 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) |
3.48 |
2.98 |
0.03 |
0.59 |
4.1 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X |
83369 |
71496 |
835 |
14218 |
98422 |
| Class
eg:y |
|
|
|
|
|
| Total |
83369 |
71496 |
835 |
14218 |
98422 |
| Total as
a % of
Total
Voting
rights |
3.48 |
2.98 |
0.03 |
0.59 |
4.1 |
| 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) |
3.48 |
2.98 |
0.03 |
0.59 |
4.1 |
| Number of Locked in shares
(XII) |
| No.
(a) |
|
|
|
|
|
| As a % of total Shares held
(b) |
|
|
|
|
|
| Number of equity shares held in dematerialized form
(XIV) |
83369 |
71496 |
835 |
14218 |
98422 |
| 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 |
Rama Kant Sharma |
AGQPS6784H |
|
India |
|
B4S SOLUTIONS PRIVATE LIMITED |
AABCB4705D |
|
India |
|
|
|
|
Yes |
Yes |
01-02-2016 |
| Total: |
0 |
0 |
0 |
|