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 | 14 | 16855603 | | | 16855603 | 71.69 | 16855603 | | 16855603 | 71.69 |
| (B) | Public | 883 | 6656647 | | | 6656647 | 28.31 | 6656647 | | 6656647 | 28.31 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 897 | 23512250 | | | 23512250 | 100 | 23512250 | | 23512250 | 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 | | | | 71.69 | | | | | 16744303 |
| (B) | Public | | | | 28.31 | | | | | 6381684 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 23125987 |
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 | 9 | 8162078 | | | 8162078 | 34.71 | 8162078 | | 8162078 | 34.71 |
| (d) | Any Other (specify) | 5 | 8693525 | | | 8693525 | 36.97 | 8693525 | | 8693525 | 36.97 |
| Sub-Total (A)(1) | | 14 | 16855603 | | | 16855603 | 71.69 | 16855603 | | 16855603 | 71.69 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 14 | 16855603 | | | 16855603 | 71.69 | 16855603 | | 16855603 | 71.69 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| ( 3 ) | Non-institutions |
| (a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 790 | 896638 | | | 896638 | 3.81 | 896638 | | 896638 | 3.81 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 51 | 4410187 | | | 4410187 | 18.76 | 4410187 | | 4410187 | 18.76 |
| (e) | Any Other (specify) | 42 | 1349822 | | | 1349822 | 5.74 | 1349822 | | 1349822 | 5.74 |
| Sub-Total (B)(3) | | 883 | 6656647 | | | 6656647 | 28.31 | 6656647 | | 6656647 | 28.31 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 883 | 6656647 | | | 6656647 | 28.31 | 6656647 | | 6656647 | 28.31 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 897 | 23512250 | | | 23512250 | 100 | 23512250 | | 23512250 | 100 |
| Total (A+B+C ) | | 897 | 23512250 | | | 23512250 | 100 | 23512250 | | 23512250 | 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) | | | | 34.71 | | | | | 8050778 |
| (d) | | | | 36.97 | | | | | 8693525 |
| Sub-Total (A)(1) | | | | 71.69 | | | | | 16744303 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 71.69 | | | | | 16744303 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 3.81 | | | | | 661225 |
| (a(ii)) | | | | 18.76 | | | | | 4380637 |
| (e) | | | | 5.74 | | | | | 1339822 |
| Sub-Total (B)(3) | | | | 28.31 | | | | | 6381684 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 28.31 | | | | | 6381684 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 23125987 |
| Total (A+B+C ) | | | | 100 | | | | | 23125987 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | ANNAMMA BABY JOHN | SHIBU BABY JOHN | SHEELA JAMES | SHAJI BABY JOHN | RITA SHAJI JOHN | ANNIE MATHEW JOHN | PETER JOHN |
| PAN
(II) | AAMPJ1106A | ABWPJ2315G | ABWPJ2451M | ABXPJ0475A | ADUPJ1934F | AFEPJ9032N | ARHPJ0610M |
| No. of fully paid up equity shares held
(IV) | 172625 | 473900 | 176300 | 4957428 | 668025 | 84500 | 129000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 172625 | 473900 | 176300 | 4957428 | 668025 | 84500 | 129000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.73 | 2.02 | 0.75 | 21.08 | 2.84 | 0.36 | 0.55 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 172625 | 473900 | 176300 | 4957428 | 668025 | 84500 | 129000 |
| Class
eg:y | | | | | | | |
| Total | 172625 | 473900 | 176300 | 4957428 | 668025 | 84500 | 129000 |
| Total as
a % of
Total
Voting
rights | 0.73 | 2.02 | 0.75 | 21.08 | 2.84 | 0.36 | 0.55 |
| 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) | 0.73 | 2.02 | 0.75 | 21.08 | 2.84 | 0.36 | 0.55 |
| 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) | 172625 | 473900 | 176300 | 4957428 | 668025 | 84500 | 129000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter |
Individuals/Hindu undivided Family |
| Searial No. | 8 | 9 | |
| Name
of the
Shareholders
(I) | BABY JOHN SHAJI | C.Baby John | Click here to go back |
| PAN
(II) | DRUPS6784M | ZZZZZ9999Z | Total |
| No. of fully paid up equity shares held
(IV) | 1389000 | 111300 | 8162078 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1389000 | 111300 | 8162078 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.91 | 0.47 | 34.71 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 1389000 | 111300 | 8162078 |
| Class
eg:y | | | |
| Total | 1389000 | 111300 | 8162078 |
| Total as
a % of
Total
Voting
rights | 5.91 | 0.47 | 34.71 |
| 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) | 5.91 | 0.47 | 34.71 |
| 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) | 1389000 | 0 | 8050778 |
| Reason for not providing PAN |
| Reason for not providing PAN | | Textual Information(1) | |
| Shareholder type | Promoter | Promoter | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | | | | |
| Name
of the
Shareholders
(I) | KING FISHERIES LIMITED | KINGS PROPERTIES AND HOUSING LIMITED | GOODTIMES INDIA HOLIDAYS AND TRAVELS | KINGS INFOMATICA SOLUTIONS PRIVATE | VENUS FISHERIES PRIVATE LIMITED | |
| PAN
(II) | AAACK5677Q | AACCK9253A | AADCG1309C | AADCK3874G | AADCV9283G | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 5 |
| No. of fully paid up equity shares held
(IV) | 260000 | 1250000 | 1250000 | 1250000 | 4683525 | 8693525 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 260000 | 1250000 | 1250000 | 1250000 | 4683525 | 8693525 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.11 | 5.32 | 5.32 | 5.32 | 19.92 | 36.97 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 260000 | 1250000 | 1250000 | 1250000 | 4683525 | 8693525 |
| Class
eg:y | | | | | | |
| Total | 260000 | 1250000 | 1250000 | 1250000 | 4683525 | 8693525 |
| Total as
a % of
Total
Voting
rights | 1.11 | 5.32 | 5.32 | 5.32 | 19.92 | 36.97 |
| 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) | 1.11 | 5.32 | 5.32 | 5.32 | 19.92 | 36.97 |
| 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) | 260000 | 1250000 | 1250000 | 1250000 | 4683525 | 8693525 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | 2 | 3 | |
| Name
of the
Shareholders
(I) | JACOB MATHEW | UMA KANT DUBE | SAMEERA CHANDRA | Click here to go back |
| PAN
(II) | AAJPM1110A | AAXPD0563C | AONPC9721R | Total |
| No. of fully paid up equity shares held
(IV) | 320000 | 316186 | 346176 | 982362 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 320000 | 316186 | 346176 | 982362 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.36 | 1.34 | 1.47 | 4.18 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 320000 | 316186 | 346176 | 982362 |
| Class
eg:y | | | | |
| Total | 320000 | 316186 | 346176 | 982362 |
| Total as
a % of
Total
Voting
rights | 1.36 | 1.34 | 1.47 | 4.18 |
| 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) | 1.36 | 1.34 | 1.47 | 4.18 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | |
| As a % of total Shares held
(b) | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 320000 | 316186 | 346176 | 982362 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | |
| Category | Bodies Corporate | Bodies Corporate | Non-Resident Indian (NRI) | Clearing Members | HUF | |
| Category / More than 1 percentage | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category | Category | Category | |
| Name
of the
Shareholders
(I) | ARANCO INFRA DEVELOPERS PVT LTD | ANALYSIS TRADE CONSULTANCY LLP | | | | Click here to go back |
| PAN
(II) | AAKCA1580C | ABDFA8324K | | | | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 8 | 9 | 16 | 33 |
| No. of fully paid up equity shares held
(IV) | 320000 | 240000 | 135578 | 11367 | 102595 | 249540 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 320000 | 240000 | 135578 | 11367 | 102595 | 249540 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.36 | 1.02 | 0.58 | 0.05 | 0.44 | 1.07 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 320000 | 240000 | 135578 | 11367 | 102595 | 249540 |
| Class
eg:y | | | | | | |
| Total | 320000 | 240000 | 135578 | 11367 | 102595 | 249540 |
| Total as
a % of
Total
Voting
rights | 1.36 | 1.02 | 0.58 | 0.05 | 0.44 | 1.07 |
| 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) | 1.36 | 1.02 | 0.58 | 0.05 | 0.44 | 1.07 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | |
| As a % of total Shares held
(b) | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 320000 | 240000 | 135578 | 11367 | 102579 | 249524 |
| 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 | Shaji Baby John | ABXPJ0475A | | India | | Venus Fisheres Private Limited | AADCV9283G | | India | | 41 | 41 | 41 | No | No | 15-06-2013 |
| Total: | 41 | 41 | 41 | |