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 ? | Yes | No | Yes | No |
| 4 | Whether Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 6 | Whether the Listed Entity has any shares in locked-in? | Yes | No | Yes | No |
| 7 | Whether any shares held by promoters are encumbered under "Pledged"? | No | No | |
| 8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | |
| 9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | |
| 10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 11 | 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 Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
| No of Voting (XIV) Rights | Total as a % of
(A+B+C) |
| Class
eg:X | Class
eg:Y | Total |
| (A) | Promoter & Promoter Group | 8 | 4605500 | | | 4605500 | 39.39 | 4605500 | | 4605500 | 39.39 | | | | | 4605500 |
| (B) | Public | 10231 | 7086590 | | | 7086590 | 60.61 | 7086590 | | 7086590 | 60.61 | | 350000 | | 350000 | 7436590 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 10239 | 11692090 | | | 11692090 | 100 | 11692090 | | 11692090 | 100 | | 350000 | | 350000 | 12042090 |
Table I - Summary Statement holding of specified securities |
| Category
(I) | Category of shareholder
(II) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | 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 Group | 38.25 | | | | | | | | | | | 4605500 | | | |
| (B) | Public | 61.75 | 250000 | 3.53 | | | | | | | | | 6988346 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | 250000 | 2.14 | | | | | | | | | 11593846 | 0 | 0 | 0 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. No. | 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 Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted
(XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
| 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 | 6 | 3842349 | | | 3842349 | 32.86 | 3842349 | | 3842349 | 32.86 | | | | | 3842349 |
| (d) | Any Other (specify) | 2 | 763151 | | | 763151 | 6.53 | 763151 | | 763151 | 6.53 | | | | | 763151 |
| Sub-Total (A)(1) | | 8 | 4605500 | | | 4605500 | 39.39 | 4605500 | | 4605500 | 39.39 | | | | | 4605500 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 8 | 4605500 | | | 4605500 | 39.39 | 4605500 | | 4605500 | 39.39 | | | | | 4605500 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 1 | 300 | | | 300 | 0 | 300 | | 300 | 0 | | 0 | | 0 | 300 |
| (b) | Venture Capital Funds | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | 0 | | 0 | 0 |
| (c) | Alternate Investment Funds | 3 | 444534 | | | 444534 | 3.8 | 444534 | | 444534 | 3.8 | | 0 | | 0 | 444534 |
| (d) | Banks | 1 | 75 | | | 75 | 0 | 75 | | 75 | 0 | | 0 | | 0 | 75 |
| (e) | Insurance Companies | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | 0 | | 0 | 0 |
| (f) | Provident Funds/ Pension Funds | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | 0 | | 0 | 0 |
| (g) | Asset reconstruction companies | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | 0 | | 0 | 0 |
| (h) | Sovereign Wealth Funds | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | 0 | | 0 | 0 |
| (i) | NBFCs registered with RBI | 1 | 1500 | | | 1500 | 0.01 | 1500 | | 1500 | 0.01 | | 0 | | 0 | 1500 |
| (j) | Other Financial Institutions | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | 0 | | 0 | 0 |
| (k) | Any Other (specify) | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | 0 | | 0 | 0 |
| Sub-Total (B)(1) | | 6 | 446409 | | | 446409 | 3.82 | 446409 | | 446409 | 3.82 | | 0 | | 0 | 446409 |
| (2) | Institutions (Foreign) |
| (a) | Foreign Direct Investment | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | 0 | | 0 | 0 |
| (b) | Foreign Venture Capital Investors | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | 0 | | 0 | 0 |
| (c) | Sovereign Wealth Funds | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | 0 | | 0 | 0 |
| (d) | Foreign Portfolio Investors Category I | 1 | 100476 | | | 100476 | 0.86 | 100476 | | 100476 | 0.86 | | 300000 | | 300000 | 400476 |
| (e) | Foreign Portfolio Investors Category II | 1 | 2700 | | | 2700 | 0.02 | 2700 | | 2700 | 0.02 | | 0 | | 0 | 2700 |
| (f) | Overseas Depositories (holding DRs) (balancing figure) | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | 0 | | 0 | 0 |
| (g) | Any Other (specify) | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | 0 | | 0 | 0 |
| Sub-Total (B)(2) | | 2 | 103176 | | | 103176 | 0.88 | 103176 | | 103176 | 0.88 | | 300000 | | 300000 | 403176 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (a) | Associate companies / Subsidiaries | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | 0 | | 0 | 0 |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | 0 | | 0 | 0 |
| (c) | Key Managerial Personnel | 1 | 57 | | | 57 | 0 | 57 | | 57 | 0 | | 0 | | 0 | 57 |
| (d) | Relatives of promoters (other than immediate relatives of promoters disclosed under Promoter and Promoter Group category) | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | 0 | | 0 | 0 |
| (e) | Trusts where any person belonging to 'Promoter and Promoter Group' category is 'trustee', 'beneficiary', or 'author of the trust' | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | 0 | | 0 | 0 |
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 182714 | | | 182714 | 1.56 | 182714 | | 182714 | 1.56 | | 0 | | 0 | 182714 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 9505 | 3199151 | | | 3199151 | 27.36 | 3199151 | | 3199151 | 27.36 | | 0 | | 0 | 3199151 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 34 | 1949149 | | | 1949149 | 16.67 | 1949149 | | 1949149 | 16.67 | | 0 | | 0 | 1949149 |
| (i) | Non Resident Indians (NRIs) | 266 | 671074 | | | 671074 | 5.74 | 671074 | | 671074 | 5.74 | | 50000 | | 50000 | 721074 |
| (j) | Foreign Nationals | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | 0 | | 0 | 0 |
| (k) | Foreign Companies | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | 0 | | 0 | 0 |
| (l) | Bodies Corporate | 119 | 226731 | | | 226731 | 1.94 | 226731 | | 226731 | 1.94 | | 0 | | 0 | 226731 |
| (m) | Any Other (specify) | 297 | 308129 | | | 308129 | 2.64 | 308129 | | 308129 | 2.64 | | 0 | | 0 | 308129 |
| Sub-Total (B)(4) | | 10223 | 6537005 | | | 6537005 | 55.91 | 6537005 | | 6537005 | 55.91 | | 50000 | | 50000 | 6587005 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 10231 | 7086590 | | | 7086590 | 60.61 | 7086590 | | 7086590 | 60.61 | | 350000 | | 350000 | 7436590 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 10239 | 11692090 | | | 11692090 | 100 | 11692090 | | 11692090 | 100 | | 350000 | | 350000 | 12042090 |
| Total (A+B+C ) | | 10239 | 11692090 | | | 11692090 | 100 | 11692090 | | 11692090 | 100 | | 350000 | | 350000 | 12042090 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. No. | Category & Name
of the
Shareholders
(I) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | 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 | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (a) | Individuals/Hindu undivided Family | 31.91 | | | | | | | | | | | 3842349 |
| (d) | Any Other (specify) | 6.34 | | | | | | | | | | | 763151 |
| Sub-Total (A)(1) | | 38.25 | | | | | | | | | | | 4605500 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 38.25 | | | | | | | | | | | 4605500 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| (b) | Venture Capital Funds | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| (c) | Alternate Investment Funds | 3.69 | 200000 | 44.99 | | | | | | | | | 444534 | 0 | 0 | 0 |
| (d) | Banks | 0 | 0 | 0 | | | | | | | | | 75 | 0 | 0 | 0 |
| (e) | Insurance Companies | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| (f) | Provident Funds/ Pension Funds | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| (g) | Asset reconstruction companies | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| (h) | Sovereign Wealth Funds | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| (i) | NBFCs registered with RBI | 0.01 | 0 | 0 | | | | | | | | | 1500 | 0 | 0 | 0 |
| (j) | Other Financial Institutions | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| (k) | Any Other (specify) | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 3.71 | 200000 | 44.8 | | | | | | | | | 446109 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (a) | Foreign Direct Investment | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| (b) | Foreign Venture Capital Investors | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| (c) | Sovereign Wealth Funds | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| (d) | Foreign Portfolio Investors Category I | 3.33 | 0 | 0 | | | | | | | | | 100476 | 0 | 0 | 0 |
| (e) | Foreign Portfolio Investors Category II | 0.02 | 0 | 0 | | | | | | | | | 2700 | 0 | 0 | 0 |
| (f) | Overseas Depositories (holding DRs) (balancing figure) | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| (g) | Any Other (specify) | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | 3.35 | 0 | 0 | | | | | | | | | 103176 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (a) | Associate companies / Subsidiaries | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| (c) | Key Managerial Personnel | 0 | 0 | 0 | | | | | | | | | 57 | 0 | 0 | 0 |
| (d) | Relatives of promoters (other than immediate relatives of promoters disclosed under Promoter and Promoter Group category) | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| (e) | Trusts where any person belonging to 'Promoter and Promoter Group' category is 'trustee', 'beneficiary', or 'author of the trust' | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| (f) | Investor Education and Protection Fund (IEPF) | 1.52 | 0 | 0 | | | | | | | | | 182714 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 26.57 | 0 | 0 | | | | | | | | | 3132994 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 16.19 | 50000 | 2.57 | | | | | | | | | 1949149 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 5.99 | 0 | 0 | | | | | | | | | 649424 | 0 | 0 | 0 |
| (j) | Foreign Nationals | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| (k) | Foreign Companies | 0 | 0 | 0 | | | | | | | | | 0 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 1.88 | 0 | 0 | | | | | | | | | 216594 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 2.56 | 0 | 0 | | | | | | | | | 308129 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 54.7 | 50000 | 0.76 | | | | | | | | | 6439061 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 61.75 | 250000 | 3.53 | | | | | | | | | 6988346 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | 250000 | 2.14 | | | | | | | | | 11593846 |
| Total (A+B+C ) | | 100 | 250000 | 2.14 | | | | | | | | | 11593846 |
| Disclosure of notes on shareholding pattern | Textual Information(1) |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | DAVINDER MOHAN SOOD | INDER MOHAN SOOD | SHOMPA SOOD | GARV MOHAN SOOD | GAURAV MOHAN SOOD | ANUPAM SOOD | Usha Lata Sood |
| PAN
(II) | | | | | | | |
| No. of fully paid up equity shares held
(IV) | 1590962 | 1504849 | 295000 | 282000 | 159538 | 10000 | 0 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1590962 | 1504849 | 295000 | 282000 | 159538 | 10000 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 13.61 | 12.87 | 2.52 | 2.41 | 1.36 | 0.09 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 1590962 | 1504849 | 295000 | 282000 | 159538 | 10000 | 0 |
| Total | 1590962 | 1504849 | 295000 | 282000 | 159538 | 10000 | 0 |
| Total as
a % of
Total
Voting
rights | 13.61 | 12.87 | 2.52 | 2.41 | 1.36 | 0.09 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 1590962 | 1504849 | 295000 | 282000 | 159538 | 10000 | 0 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 13.21 | 12.5 | 2.45 | 2.34 | 1.32 | 0.08 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 1590962 | 1504849 | 295000 | 282000 | 159538 | 10000 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter | Promoter | Promoter Group | Promoter | Promoter | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family |
| Sr. No. | 8 | |
| Name
of the
Shareholders
(I) | SIMRAN SOOD | Click here to go back |
| PAN
(II) | | Total |
| No. of fully paid up equity shares held
(IV) | 0 | 3842349 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 3842349 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 32.86 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 0 | 3842349 |
| Total | 0 | 3842349 |
| Total as
a % of
Total
Voting
rights | 0 | 32.86 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 3842349 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0 | 31.91 |
| Number of equity shares held in dematerialized form
(XVIII) | 0 | 3842349 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter Group | |
Any Other (specify) |
| Sr. No. | 1 | 2 | |
| Category | Bodies Corporate | Bodies Corporate | Click here to go back |
| Name
of the
Shareholders
(I) | Gem Financiers And Distributors Pvt Limited | Great Films Private Limited | |
| PAN
(II) | | | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 2 |
| No. of fully paid up equity shares held
(IV) | 465559 | 297592 | 763151 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 465559 | 297592 | 763151 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.98 | 2.55 | 6.53 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 465559 | 297592 | 763151 |
| Total | 465559 | 297592 | 763151 |
| Total as
a % of
Total
Voting
rights | 3.98 | 2.55 | 6.53 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 465559 | 297592 | 763151 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 3.87 | 2.47 | 6.34 |
| Number of equity shares held in dematerialized form
(XVIII) | 465559 | 297592 | 763151 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter Group | Promoter Group | |
Alternate Investment Funds |
| Sr. No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | NIVESHAAY HEDGEHOGS FUND | NIVESHAAY SAMBHAV FUND | Click here to go back |
| PAN
(II) | | | Total |
| No. of fully paid up equity shares held
(IV) | 213784 | 191821 | 405605 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 213784 | 191821 | 405605 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.83 | 1.64 | 3.47 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 213784 | 191821 | 405605 |
| Total | 213784 | 191821 | 405605 |
| Total as
a % of
Total
Voting
rights | 1.83 | 1.64 | 3.47 |
| No. of Shares Underlying Outstanding Warrants
(XB) | 0 | 0 | 0 |
| No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 213784 | 191821 | 405605 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 1.78 | 1.59 | 3.37 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 100000 | 100000 | 200000 |
| As a % of total Shares held
(b) | 46.78 | 52.13 | 49.31 |
| Number of equity shares held in dematerialized form
(XIV) | 213784 | 191821 | 405605 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 |
Non Resident Indians (NRIs) |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | SHANKAR SHARMA | Click here to go back |
| PAN
(II) | | Total |
| No. of fully paid up equity shares held
(IV) | 404880 | 404880 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 404880 | 404880 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.46 | 3.46 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 404880 | 404880 |
| Total | 404880 | 404880 |
| Total as
a % of
Total
Voting
rights | 3.46 | 3.46 |
| No. of Shares Underlying Outstanding Warrants
(XB) | 50000 | 50000 |
| No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | 50000 | 50000 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 454880 | 454880 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 3.78 | 3.78 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 404880 | 404880 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 |
| Sub-category (ii) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |
Investor Education and Protection Fund (IEPF) |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY MINISTRY OF CORPORATE AFFAIRS | Click here to go back |
| PAN
(II) | | Total |
| No. of fully paid up equity shares held
(IV) | 182714 | 182714 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 182714 | 182714 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.56 | 1.56 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 182714 | 182714 |
| Total | 182714 | 182714 |
| Total as
a % of
Total
Voting
rights | 1.56 | 1.56 |
| No. of Shares Underlying Outstanding Warrants
(XB) | 0 | 0 |
| No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 182714 | 182714 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 1.52 | 1.52 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 182714 | 182714 |
| Reason for not providing PAN |
| Reason for not providing PAN | Textual Information(1) | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 |
| Sub-category (ii) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | |
| Name
of the
Shareholders
(I) | PRAJESH MAROO | VRUNDA MAROO | USHA CHANDRASINGH MEHTA | SHEETAL MEHTA | NEELAM VINOD OHRI | Click here to go back |
| PAN
(II) | | | | | | Total |
| No. of fully paid up equity shares held
(IV) | 201100 | 181000 | 148029 | 126500 | 120500 | 777129 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 201100 | 181000 | 148029 | 126500 | 120500 | 777129 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.72 | 1.55 | 1.27 | 1.08 | 1.03 | 6.65 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 201100 | 181000 | 148029 | 126500 | 120500 | 777129 |
| Total | 201100 | 181000 | 148029 | 126500 | 120500 | 777129 |
| Total as
a % of
Total
Voting
rights | 1.72 | 1.55 | 1.27 | 1.08 | 1.03 | 6.65 |
| No. of Shares Underlying Outstanding Warrants
(XB) | 0 | 0 | 0 | 0 | 0 | 0 |
| No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | 0 | 0 | 0 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 201100 | 181000 | 148029 | 126500 | 120500 | 777129 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 1.67 | 1.5 | 1.23 | 1.05 | 1 | 6.45 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 25000 | 0 | 0 | 0 | 0 | 25000 |
| As a % of total Shares held
(b) | 12.43 | 0 | 0 | 0 | 0 | 3.22 |
| Number of equity shares held in dematerialized form
(XIV) | 201100 | 181000 | 148029 | 126500 | 120500 | 777129 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | |
| Category | Clearing Members | Independent Director or his relatives | HUF | LLP | Unclaimed or Suspense or Escrow Account | |
| Category / More than 1 percentage | Category | Category | Category | Category | Category | |
| Name
of the
Shareholders
(I) | | | | | | Click here to go back |
| PAN
(II) | | | | | | Total |
| No.
of the
Shareholders
(I) | 8 | 1 | 279 | 8 | 1 | 297 |
| No. of fully paid up equity shares held
(IV) | 25702 | 100 | 229664 | 3246 | 49417 | 308129 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 25702 | 100 | 229664 | 3246 | 49417 | 308129 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.22 | 0 | 1.96 | 0.03 | 0.42 | 2.63 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 25702 | 100 | 229664 | 3246 | 49417 | 308129 |
| Total | 25702 | 100 | 229664 | 3246 | 49417 | 308129 |
| Total as
a % of
Total
Voting
rights | 0.22 | 0 | 1.96 | 0.03 | 0.42 | 2.63 |
| No. of Shares Underlying Outstanding Warrants
(XB) | 0 | 0 | 0 | 0 | 0 | 0 |
| No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | 0 | 0 | 0 | 0 | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 25702 | 100 | 229664 | 3246 | 49417 | 308129 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0.21 | 0 | 1.91 | 0.03 | 0.41 | 2.56 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 25702 | 100 | 229664 | 3246 | 49417 | 308129 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 |
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 | Inder Mohan Sood | | | India | | Gem Financiers And Distributors Pvt Limited | | | India | | 1.99 | | | Yes | Yes | 24-03-1995 |
| 2 | Inder Mohan Sood | | | India | | Great Films Private Limited | | | India | | 1.275 | | | Yes | Yes | 01-06-2000 |
| 3 | Inder Mohan Sood | | | India | | Inder Mohan Sood (DIRECT) | | | India | | 12.87 | | | Yes | Yes | 01-01-1994 |
| Total: | 16.135 | 0 | 0 | |
| 4 | Davinder Mohan Sood | | | India | | Gem Financiers And Distributors Pvt Limited | | | India | | 1.99 | | | Yes | Yes | 24-03-1995 |
| 5 | Davinder Mohan Sood | | | India | | Great Films Private Limited | | | India | | 1.275 | | | Yes | Yes | 01-06-2000 |
| 6 | Davinder Mohan Sood | | | India | | Davinder Mohan Sood (DIRECT) | | | India | | 13.61 | | | Yes | Yes | 28-12-1993 |
| Total: | 16.875 | 0 | 0 | |