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? | Yes | No | No | Yes |
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 | 68.78 | 16855603 | | 16855603 | 68.78 |
(B) | Public | 9297 | 7649847 | | | 7649847 | 31.22 | 7649847 | | 7649847 | 31.22 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 9311 | 24505450 | | | 24505450 | 100 | 24505450 | | 24505450 | 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 | | | | 68.78 | | | | | 16744303 | | | |
(B) | Public | | | | 31.22 | | | | | 7405534 | 0 | 0 | 0 |
(C) | Non Promoter- Non Public | | | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | | | | | 24149837 | 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 | 9 | 8162078 | | | 8162078 | 33.31 | 8162078 | | 8162078 | 33.31 |
(d) | Any Other (specify) | 5 | 8693525 | | | 8693525 | 35.48 | 8693525 | | 8693525 | 35.48 |
Sub-Total (A)(1) | | 14 | 16855603 | | | 16855603 | 68.78 | 16855603 | | 16855603 | 68.78 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 14 | 16855603 | | | 16855603 | 68.78 | 16855603 | | 16855603 | 68.78 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 8931 | 3586072 | | | 3586072 | 14.63 | 3586072 | | 3586072 | 14.63 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 41 | 2906247 | | | 2906247 | 11.86 | 2906247 | | 2906247 | 11.86 |
(i) | Non Resident Indians (NRIs) | 161 | 265653 | | | 265653 | 1.08 | 265653 | | 265653 | 1.08 |
(l) | Bodies Corporate | 37 | 673335 | | | 673335 | 2.75 | 673335 | | 673335 | 2.75 |
(m) | Any Other (specify) | 127 | 218540 | | | 218540 | 0.89 | 218540 | | 218540 | 0.89 |
Sub-Total (B)(4) | | 9297 | 7649847 | | | 7649847 | 31.22 | 7649847 | | 7649847 | 31.22 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 9297 | 7649847 | | | 7649847 | 31.22 | 7649847 | | 7649847 | 31.22 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 9311 | 24505450 | | | 24505450 | 100 | 24505450 | | 24505450 | 100 |
Total (A+B+C ) | | 9311 | 24505450 | | | 24505450 | 100 | 24505450 | | 24505450 | 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) | | | | 33.31 | | | | | 8050778 |
(d) | | | | 35.48 | | | | | 8693525 |
Sub-Total (A)(1) | | | | 68.78 | | | | | 16744303 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 68.78 | | | | | 16744303 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | | | | 14.63 | | | | | 3351759 | 0 | 0 | 0 |
(h) | | | | 11.86 | | | | | 2906247 | 0 | 0 | 0 |
(i) | | | | 1.08 | | | | | 265653 | 0 | 0 | 0 |
(l) | | | | 2.75 | | | | | 663335 | 0 | 0 | 0 |
(m) | | | | 0.89 | | | | | 218540 | 0 | 0 | 0 |
Sub-Total (B)(4) | | | | 31.22 | | | | | 7405534 | 0 | 0 | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 31.22 | | | | | 7405534 | 0 | 0 | 0 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 24149837 |
Total (A+B+C ) | | | | 100 | | | | | 24149837 |
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) | 0.7 | 1.93 | 0.72 | 20.23 | 2.73 | 0.34 | 0.53 |
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 | 0.7 | 1.93 | 0.72 | 20.23 | 2.73 | 0.34 | 0.53 |
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) | 0.7 | 1.93 | 0.72 | 20.23 | 2.73 | 0.34 | 0.53 |
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) | 5.67 | 0.45 | 33.31 |
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 | 5.67 | 0.45 | 33.31 |
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) | 5.67 | 0.45 | 33.31 |
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 LIMITED | 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) | 1.06 | 5.1 | 5.1 | 5.1 | 19.11 | 35.48 |
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 | 1.06 | 5.1 | 5.1 | 5.1 | 19.11 | 35.48 |
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) | 1.06 | 5.1 | 5.1 | 5.1 | 19.11 | 35.48 |
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 Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | 2 | 3 | |
Name
of the
Shareholders
(I) | Sameera Chandra | Sucheta Sarvadaman Nakul | Sushil Lahoti | Click here to go back |
PAN
(II) | AONPC9721R | AAHTA6346A | ABCPL1563C | Total |
No. of fully paid up equity shares held
(IV) | 337234 | 255000 | 400000 | 992234 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 337234 | 255000 | 400000 | 992234 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.38 | 1.04 | 1.63 | 4.05 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 337234 | 255000 | 400000 | 992234 |
Class
eg:y | | | | |
Total | 337234 | 255000 | 400000 | 992234 |
Total as
a % of
Total
Voting
rights | 1.38 | 1.04 | 1.63 | 4.05 |
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) | 1.38 | 1.04 | 1.63 | 4.05 |
Number of Locked in shares
(XII) |
No.
(a) | | | | |
As a % of total Shares held
(b) | | | | |
Number of equity shares held in dematerialized form
(XIV) | 337234 | 255000 | 400000 | 992234 |
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 |
Sub-category (ii) | 0 | 0 | 0 | 0 |
Sub-category (iii) | 0 | 0 | 0 | 0 |
Any Other (specify) |
Searial No. | 1 | |
Category | HUF | |
Category / More than 1 percentage | Category | |
Name
of the
Shareholders
(I) | | Click here to go back |
PAN
(II) | | Total |
No.
of the
Shareholders
(I) | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 218540 | 218540 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 218540 | 218540 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.89 | 0.89 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 218540 | 218540 |
Class
eg:y | | |
Total | 218540 | 218540 |
Total as
a % of
Total
Voting
rights | 0.89 | 0.89 |
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) | 0.89 | 0.89 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 218540 | 218540 |
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 |
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 FISHERIES | AADCV9283G | | India | | 39.34 | 39.34 | | Yes | Yes | 15-06-2013 |
Total: | 39.34 | 39.34 | 0 | |