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 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? | No | No | No | 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 | 5 | 15206085 | | | 15206085 | 71.72 | 15206085 | | 15206085 | 71.72 | | | | | 15206085 |
| (B) | Public | 27726 | 5994790 | | | 5994790 | 28.28 | 5994790 | | 5994790 | 28.28 | | | | | 5994790 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 27731 | 21200875 | | | 21200875 | 100 | 21200875 | | 21200875 | 100 | | | | | 21200875 |
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 | 71.72 | | | | | | | | | | | 15206085 | | | |
| (B) | Public | 28.28 | | | | | | | | | | | 5994790 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | | | | | | | | | | | 21200875 | 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 | 3 | 21970 | | | 21970 | 0.1 | 21970 | | 21970 | 0.1 | | | | | 21970 |
| (d) | Any Other (specify) | 2 | 15184115 | | | 15184115 | 71.62 | 15184115 | | 15184115 | 71.62 | | | | | 15184115 |
| Sub-Total (A)(1) | | 5 | 15206085 | | | 15206085 | 71.72 | 15206085 | | 15206085 | 71.72 | | | | | 15206085 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 5 | 15206085 | | | 15206085 | 71.72 | 15206085 | | 15206085 | 71.72 | | | | | 15206085 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (c) | Alternate Investment Funds | 3 | 12137 | | | 12137 | 0.06 | 12137 | | 12137 | 0.06 | | | | | 12137 |
| Sub-Total (B)(1) | | 3 | 12137 | | | 12137 | 0.06 | 12137 | | 12137 | 0.06 | | | | | 12137 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 2 | 76920 | | | 76920 | 0.36 | 76920 | | 76920 | 0.36 | | | | | 76920 |
| (e) | Foreign Portfolio Investors Category II | 3 | 598102 | | | 598102 | 2.82 | 598102 | | 598102 | 2.82 | | | | | 598102 |
| Sub-Total (B)(2) | | 5 | 675022 | | | 675022 | 3.18 | 675022 | | 675022 | 3.18 | | | | | 675022 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (c) | Key Managerial Personnel | 1 | 10 | | | 10 | 0 | 10 | | 10 | 0 | | | | | 10 |
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 269215 | | | 269215 | 1.27 | 269215 | | 269215 | 1.27 | | | | | 269215 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 26571 | 3996449 | | | 3996449 | 18.85 | 3996449 | | 3996449 | 18.85 | | | | | 3996449 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 1 | 298406 | | | 298406 | 1.41 | 298406 | | 298406 | 1.41 | | | | | 298406 |
| (i) | Non Resident Indians (NRIs) | 534 | 154098 | | | 154098 | 0.73 | 154098 | | 154098 | 0.73 | | | | | 154098 |
| (l) | Bodies Corporate | 80 | 89905 | | | 89905 | 0.42 | 89905 | | 89905 | 0.42 | | | | | 89905 |
| (m) | Any Other (specify) | 530 | 499548 | | | 499548 | 2.36 | 499548 | | 499548 | 2.36 | | | | | 499548 |
| Sub-Total (B)(4) | | 27718 | 5307631 | | | 5307631 | 25.03 | 5307631 | | 5307631 | 25.03 | | | | | 5307631 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 27726 | 5994790 | | | 5994790 | 28.28 | 5994790 | | 5994790 | 28.28 | | | | | 5994790 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 27731 | 21200875 | | | 21200875 | 100 | 21200875 | | 21200875 | 100 | | | | | 21200875 |
| Total (A+B+C ) | | 27731 | 21200875 | | | 21200875 | 100 | 21200875 | | 21200875 | 100 | | | | | 21200875 |
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 | 0.1 | | | | | | | | | | | 21970 |
| (d) | Any Other (specify) | 71.62 | | | | | | | | | | | 15184115 |
| Sub-Total (A)(1) | | 71.72 | | | | | | | | | | | 15206085 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 71.72 | | | | | | | | | | | 15206085 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (c) | Alternate Investment Funds | 0.06 | | | | | | | | | | | 12137 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 0.06 | | | | | | | | | | | 12137 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 0.36 | | | | | | | | | | | 76920 | 0 | 0 | 0 |
| (e) | Foreign Portfolio Investors Category II | 2.82 | | | | | | | | | | | 598102 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | 3.18 | | | | | | | | | | | 675022 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (c) | Key Managerial Personnel | 0 | | | | | | | | | | | 10 | 0 | 0 | 0 |
| (f) | Investor Education and Protection Fund (IEPF) | 1.27 | | | | | | | | | | | 269215 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 18.85 | | | | | | | | | | | 3996449 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 1.41 | | | | | | | | | | | 298406 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.73 | | | | | | | | | | | 154098 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 0.42 | | | | | | | | | | | 89905 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 2.36 | | | | | | | | | | | 499548 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 25.03 | | | | | | | | | | | 5307631 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 28.28 | | | | | | | | | | | 5994790 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 21200875 |
| Total (A+B+C ) | | 100 | | | | | | | | | | | 21200875 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | |
| Name
of the
Shareholders
(I) | RAJEEV SIKKA | KRISHNA SIKKA | SONAL TOSHNIWAL | Click here to go back |
| PAN
(II) | AIZPS8889A | AJAPS4317D | AKJPS5092F | Total |
| No. of fully paid up equity shares held
(IV) | 19665 | 260 | 2045 | 21970 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 19665 | 260 | 2045 | 21970 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.09 | 0 | 0.01 | 0.1 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 19665 | 260 | 2045 | 21970 |
| Total | 19665 | 260 | 2045 | 21970 |
| Total as
a % of
Total
Voting
rights | 0.09 | 0 | 0.01 | 0.1 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 19665 | 260 | 2045 | 21970 |
| 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) | 0.09 | 0 | 0.01 | 0.1 |
| Number of equity shares held in dematerialized form
(XVIII) | 19665 | 260 | 2045 | 21970 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
| Shareholder type | Promoter | Promoter | Promoter | |
Any Other (specify) |
| Sr. No. | 1 | 2 | |
| Category | Bodies Corporate | Bodies Corporate | Click here to go back |
| Name
of the
Shareholders
(I) | ULTRAWELD ENGINEERS LLP | GOURMET ESTATES LLP | |
| PAN
(II) | AAHFU0066B | AAVFG0788J | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 2 |
| No. of fully paid up equity shares held
(IV) | 14861575 | 322540 | 15184115 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 14861575 | 322540 | 15184115 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 70.1 | 1.52 | 71.62 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 14861575 | 322540 | 15184115 |
| Total | 14861575 | 322540 | 15184115 |
| Total as
a % of
Total
Voting
rights | 70.1 | 1.52 | 71.62 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 14861575 | 322540 | 15184115 |
| 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) | 70.1 | 1.52 | 71.62 |
| Number of equity shares held in dematerialized form
(XVIII) | 14861575 | 322540 | 15184115 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter | Promoter Group | |
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) | ZZZZZ9999Z | Total |
| No. of fully paid up equity shares held
(IV) | 269215 | 269215 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 269215 | 269215 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.27 | 1.27 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 269215 | 269215 |
| Total | 269215 | 269215 |
| Total as
a % of
Total
Voting
rights | 1.27 | 1.27 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 269215 | 269215 |
| 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) | 1.27 | 1.27 |
| Number of equity shares held in dematerialized form
(XIV) | 269215 | 269215 |
| 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 |
Foreign Portfolio Category II |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | RIMO CAPITAL FUND LP | Click here to go back |
| PAN
(II) | AAWFR4450P | Total |
| No. of fully paid up equity shares held
(IV) | 597922 | 597922 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 597922 | 597922 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.82 | 2.82 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 597922 | 597922 |
| Total | 597922 | 597922 |
| Total as
a % of
Total
Voting
rights | 2.82 | 2.82 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 597922 | 597922 |
| 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) | 2.82 | 2.82 |
| Number of equity shares held in dematerialized form
(XIV) | 597922 | 597922 |
| 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 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | DR. C G KRISHNADAS NAIR | Click here to go back |
| PAN
(II) | AAFPN9411R | Total |
| No. of fully paid up equity shares held
(IV) | 298406 | 298406 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 298406 | 298406 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.41 | 1.41 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 298406 | 298406 |
| Total | 298406 | 298406 |
| Total as
a % of
Total
Voting
rights | 1.41 | 1.41 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 298406 | 298406 |
| 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) | 1.41 | 1.41 |
| Number of equity shares held in dematerialized form
(XIV) | 298406 | 298406 |
| 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 |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | |
| Category | Clearing Members | LLP | Unclaimed or Suspense or Escrow Account | Unclaimed or Suspense or Escrow Account | HUF | |
| Category / More than 1 percentage | Category | Category | Category | More than 1 percentage of shareholding | Category | |
| Name
of the
Shareholders
(I) | | | | SIKA INTERPLANT SYSTEMS LIMITED | | Click here to go back |
| PAN
(II) | | | | AACCS9654B | | Total |
| No.
of the
Shareholders
(I) | 1 | 25 | 1 | 1 | 503 | 530 |
| No. of fully paid up equity shares held
(IV) | 10 | 33470 | 219395 | 219395 | 246673 | 499548 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 10 | 33470 | 219395 | 219395 | 246673 | 499548 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0.16 | 1.03 | 1.03 | 1.16 | 2.35 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 10 | 33470 | 219395 | 219395 | 246673 | 499548 |
| Total | 10 | 33470 | 219395 | 219395 | 246673 | 499548 |
| Total as
a % of
Total
Voting
rights | 0 | 0.16 | 1.03 | 1.03 | 1.16 | 2.35 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 10 | 33470 | 219395 | 219395 | 246673 | 499548 |
| 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 | 0.16 | 1.03 | 1.03 | 1.16 | 2.35 |
| Number of equity shares held in dematerialized form
(XIV) | 10 | 33470 | 219395 | 219395 | 246673 | 499548 |
| 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 | Rajeev Sikka | AIZPS8889A | | India | | ULTRAWELD ENGINEERS LLP | AAHFU0066B | | India | | 70.1 | 100 | 100 | Yes | Yes | 23-04-2007 |
| 2 | Rajeev Sikka | AIZPS8889A | | India | | GOURMET ESTATES LLP | AAVFG0788J | | India | | 1.52 | 100 | 100 | Yes | Yes | 23-04-2007 |
| Total: | 71.62 | 200 | 200 | |