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 | 9 | 89050440 | | | 89050440 | 33.26 | 89050440 | | 89050440 | 33.26 |
(B) | Public | 398339 | 178720657 | | | 178720657 | 66.74 | 178720657 | | 178720657 | 66.74 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 398348 | 267771097 | | | 267771097 | 100 | 267771097 | | 267771097 | 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) | Sub-categorization of shares |
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 | | | | 33.26 | | | | | 89050440 | | | |
(B) | Public | | | | 66.74 | | | | | 177563857 | 0 | 0 | 0 |
(C) | Non Promoter- Non Public | | | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | | | | | 266614297 | 0 | 0 | 0 |
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 | 5 | 668330 | | | 668330 | 0.25 | 668330 | | 668330 | 0.25 |
(d) | Any Other (specify) | 4 | 88382110 | | | 88382110 | 33.01 | 88382110 | | 88382110 | 33.01 |
Sub-Total (A)(1) | | 9 | 89050440 | | | 89050440 | 33.26 | 89050440 | | 89050440 | 33.26 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 9 | 89050440 | | | 89050440 | 33.26 | 89050440 | | 89050440 | 33.26 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(a) | Mutual Funds | 6 | 23559101 | | | 23559101 | 8.8 | 23559101 | | 23559101 | 8.8 |
(c) | Alternate Investment Funds | 1 | 9000 | | | 9000 | 0 | 9000 | | 9000 | 0 |
(d) | Banks | 2 | 8870 | | | 8870 | 0 | 8870 | | 8870 | 0 |
(i) | NBFCs registered with RBI | 2 | 1951 | | | 1951 | 0 | 1951 | | 1951 | 0 |
Sub-Total (B)(1) | | 11 | 23578922 | | | 23578922 | 8.81 | 23578922 | | 23578922 | 8.81 |
(2) | Institutions (Foreign) |
(d) | Foreign Portfolio Investors Category I | 38 | 3166897 | | | 3166897 | 1.18 | 3166897 | | 3166897 | 1.18 |
(e) | Foreign Portfolio Investors Category II | 2 | 731518 | | | 731518 | 0.27 | 731518 | | 731518 | 0.27 |
Sub-Total (B)(2) | | 40 | 3898415 | | | 3898415 | 1.46 | 3898415 | | 3898415 | 1.46 |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(b) | Directors and their relatives (excluding independent directors and nominee directors) | 1 | 240000 | | | 240000 | 0.09 | 240000 | | 240000 | 0.09 |
(c) | Key Managerial Personnel | 2 | 30756 | | | 30756 | 0.01 | 30756 | | 30756 | 0.01 |
(f) | Investor Education and Protection Fund (IEPF) | 1 | 1663521 | | | 1663521 | 0.62 | 1663521 | | 1663521 | 0.62 |
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 388231 | 110866355 | | | 110866355 | 41.4 | 110866355 | | 110866355 | 41.4 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 20 | 14607198 | | | 14607198 | 5.46 | 14607198 | | 14607198 | 5.46 |
(i) | Non Resident Indians (NRIs) | 3786 | 5640862 | | | 5640862 | 2.11 | 5640862 | | 5640862 | 2.11 |
(l) | Bodies Corporate | 918 | 7652439 | | | 7652439 | 2.86 | 7652439 | | 7652439 | 2.86 |
(m) | Any Other (specify) | 5329 | 10542189 | | | 10542189 | 3.94 | 10542189 | | 10542189 | 3.94 |
Sub-Total (B)(4) | | 398288 | 151243320 | | | 151243320 | 56.48 | 151243320 | | 151243320 | 56.48 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 398339 | 178720657 | | | 178720657 | 66.74 | 178720657 | | 178720657 | 66.74 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 398348 | 267771097 | | | 267771097 | 100 | 267771097 | | 267771097 | 100 |
Total (A+B+C ) | | 398348 | 267771097 | | | 267771097 | 100 | 267771097 | | 267771097 | 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) | Sub-categorization of shares |
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) | | | | 0.25 | | | | | 668330 |
(d) | | | | 33.01 | | | | | 88382110 |
Sub-Total (A)(1) | | | | 33.26 | | | | | 89050440 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 33.26 | | | | | 89050440 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(a) | | | | 8.8 | | | | | 23559101 | 0 | 0 | 0 |
(c) | | | | 0 | | | | | 9000 | 0 | 0 | 0 |
(d) | | | | 0 | | | | | 8870 | 0 | 0 | 0 |
(i) | | | | 0 | | | | | 1951 | 0 | 0 | 0 |
Sub-Total (B)(1) | | | | 8.81 | | | | | 23578922 | 0 | 0 | 0 |
(2) | Institutions (Foreign) |
(d) | | | | 1.18 | | | | | 3166897 | 0 | 0 | 0 |
(e) | | | | 0.27 | | | | | 731518 | 0 | 0 | 0 |
Sub-Total (B)(2) | | | | 1.46 | | | | | 3898415 | 0 | 0 | 0 |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(b) | | | | 0.09 | | | | | 240000 | 0 | 0 | 0 |
(c) | | | | 0.01 | | | | | 30756 | 0 | 0 | 0 |
(f) | | | | 0.62 | | | | | 1663521 | 0 | 0 | 0 |
(g) | | | | 41.4 | | | | | 109724415 | 0 | 0 | 0 |
(h) | | | | 5.46 | | | | | 14607198 | 0 | 0 | 0 |
(i) | | | | 2.11 | | | | | 5626002 | 0 | 0 | 0 |
(l) | | | | 2.86 | | | | | 7652439 | 0 | 0 | 0 |
(m) | | | | 3.94 | | | | | 10542189 | 0 | 0 | 0 |
Sub-Total (B)(4) | | | | 56.48 | | | | | 150086520 | 0 | 0 | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 66.74 | | | | | 177563857 | 0 | 0 | 0 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 266614297 |
Total (A+B+C ) | | | | 100 | | | | | 266614297 |
Disclosure of notes on shareholding pattern | Textual Information(1) | |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | 4 | 5 | |
Name
of the
Shareholders
(I) | JAYDEV MUKUND MODY | AMBIKA SUNEET KOTHARI | GOPIKA SINGHANIA | KALPANA SINGHANIA | Urvi Piramal A | Click here to go back |
PAN
(II) | | | | | | Total |
No. of fully paid up equity shares held
(IV) | 300200 | 118423 | 109663 | 100044 | 40000 | 668330 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 300200 | 118423 | 109663 | 100044 | 40000 | 668330 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.11 | 0.04 | 0.04 | 0.04 | 0.01 | 0.25 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 300200 | 118423 | 109663 | 100044 | 40000 | 668330 |
Class
eg:y | | | | | | |
Total | 300200 | 118423 | 109663 | 100044 | 40000 | 668330 |
Total as
a % of
Total
Voting
rights | 0.11 | 0.04 | 0.04 | 0.04 | 0.01 | 0.25 |
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) | 0.11 | 0.04 | 0.04 | 0.04 | 0.01 | 0.25 |
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) | 300200 | 118423 | 109663 | 100044 | 40000 | 668330 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Shareholder type | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | |
Category | Bodies Corporate | Trusts | Trusts | Trusts | Click here to go back |
| | | | | |
Name
of the
Shareholders
(I) | HIGHLAND RESORTS LLP | AARTI PANDIT FAMILY PRIVATE LIMITED | ANJALI MODY FAMILY PRIVATE LIMITED | ADITI MODY FAMILY PRIVATE LIMITED | |
PAN
(II) | | | | | Total |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 4 |
No. of fully paid up equity shares held
(IV) | 202120 | 29393330 | 29393330 | 29393330 | 88382110 |
No. Of Partly paid-up equity shares held
(V) | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 202120 | 29393330 | 29393330 | 29393330 | 88382110 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.08 | 10.98 | 10.98 | 10.98 | 33.01 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 202120 | 29393330 | 29393330 | 29393330 | 88382110 |
Class
eg:y | | | | | |
Total | 202120 | 29393330 | 29393330 | 29393330 | 88382110 |
Total as
a % of
Total
Voting
rights | 0.08 | 10.98 | 10.98 | 10.98 | 33.01 |
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) | 0.08 | 10.98 | 10.98 | 10.98 | 33.01 |
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) | 202120 | 29393330 | 29393330 | 29393330 | 88382110 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | |
Shareholder type | Promoter Group | Promoter | Promoter | Promoter | |
Mutual Funds |
Searial No. | 1 | 2 | 3 | |
Name
of the
Shareholders
(I) | HDFC SMALL CAP FUND | HDFC MUTUAL FUND - HDFC MULTI CAP FUND | HDFC MUTUAL FUND - HDFC MID-CAP OPPORTUNITIES FUND | Click here to go back |
PAN
(II) | | | | Total |
No. of fully paid up equity shares held
(IV) | 10190330 | 4599262 | 7822557 | 22612149 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 10190330 | 4599262 | 7822557 | 22612149 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.81 | 1.72 | 2.92 | 8.44 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 10190330 | 4599262 | 7822557 | 22612149 |
Class
eg:y | | | | |
Total | 10190330 | 4599262 | 7822557 | 22612149 |
Total as
a % of
Total
Voting
rights | 3.81 | 1.72 | 2.92 | 8.44 |
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) | 3.81 | 1.72 | 2.92 | 8.44 |
Number of Locked in shares
(XII) |
No.
(a) | | | | |
As a % of total Shares held
(b) | | | | |
Number of equity shares held in dematerialized form
(XIV) | 10190330 | 4599262 | 7822557 | 22612149 |
Reason for not providing PAN |
Reason for not providing PAN | | Textual Information(1) | Textual Information(2) | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 | 0 | 0 |
Sub-category (ii) | 0 | 0 | 0 | 0 |
Sub-category (iii) | 0 | 0 | 0 | 0 |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | |
Category | LLP | Trusts | Clearing Members | HUF | |
Category / More than 1 percentage | Category | Category | Category | Category | |
Name
of the
Shareholders
(I) | | | | | Click here to go back |
PAN
(II) | | | | | Total |
No.
of the
Shareholders
(I) | 105 | 2 | 101 | 5121 | 5329 |
No. of fully paid up equity shares held
(IV) | 2682184 | 207 | 1679799 | 6179999 | 10542189 |
No. Of Partly paid-up equity shares held
(V) | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2682184 | 207 | 1679799 | 6179999 | 10542189 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1 | 0 | 0.63 | 2.31 | 3.94 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 2682184 | 207 | 1679799 | 6179999 | 10542189 |
Class
eg:y | | | | | |
Total | 2682184 | 207 | 1679799 | 6179999 | 10542189 |
Total as
a % of
Total
Voting
rights | 1 | 0 | 0.63 | 2.31 | 3.94 |
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 | 0 | 0.63 | 2.31 | 3.94 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | |
As a % of total Shares held
(b) | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 2682184 | 207 | 1679799 | 6179999 | 10542189 |
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 |
Sub-category (ii) | 0 | 0 | 0 | 0 | 0 |
Sub-category (iii) | 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 | Jaydev Mody as a Director of Aarti Pandit Family Private Limited (Trustee of Aarti J Mody Trust) | | | India | | Aarti Pandit Family Private Limited ( In capacity of Trustee of Aarti J Mody Trust) | | | India | | 10.98 | 0 | | No | No | 29-10-2010 |
2 | Hormazd Sorabjee as a Director of Aarti Pandit Family Private Limited(Trustee of Aarti J Mody Trust) | | | India | | Aarti Pandit Family Private Limited ( In capacity of Trustee of Aarti J Mody Trust) | | | India | | 0 | 0 | | No | No | 29-10-2010 |
3 | Jaydev Mody as a Director of Aditi Mody Family Private Limited ( Trustee of Aditi J Mody Trust) | | | India | | Aditi Mody Family Private Limited (In capacity of Trustee of Aditi J Mody Trust) | | | India | | 10.98 | 0 | | No | No | 29-10-2010 |
4 | Hormazd Sorabjee as a Director of Aditi Mody Family Private Limited (Trustee of Aditi J Mody Trust) | | | India | | Aditi Mody Family Private Limited (In capacity of Trustee of Aditi J Mody Trust) | | | India | | 0 | 0 | | No | No | 29-10-2010 |
5 | Jaydev Mody as a Director of Anjali Mody Family Private Limited (Trustee of Anjali J Mody Trust) | | | India | | Anjali Mody Family Private Limited (In capacity of Trustee of Anjali J Mody Trust) | | | India | | 10.98 | 0 | | No | No | 29-10-2010 |
6 | Sunil Nair as a Director of Anjali Mody Family Private Limited (Trustee of Anjali J Mody Trust) | | | India | | Anjali Mody Family Private Limited (In capacity of Trustee of Anjali J Mody Trust) | | | India | | 0 | 0 | | No | No | 29-10-2010 |
7 | Hormazd Sorabjee as a Director of Anjali Mody Family Private Limited(Trustee of Anjali J Mody Trust) | | | India | | Anjali Mody Family Private Limited (In capacity of Trustee of Anjali J Mody Trust) | | | India | | 0 | 0 | | No | No | 29-10-2010 |