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? | Yes | Yes | 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 | 6 | 33367640 | | | 33367640 | 69.44 | 33367640 | | 33367640 | 69.44 | | | | | 33367640 |
| (B) | Public | 53187 | 14683960 | | 0 | 14683960 | 30.56 | 14683960 | | 14683960 | 30.56 | | | | | 14683960 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 53193 | 48051600 | | 0 | 48051600 | 100 | 48051600 | | 48051600 | 100 | | | | | 48051600 |
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 | 69.44 | 33367640 | 100 | | | | | | | | | 33367640 | | | |
| (B) | Public | 30.56 | 2583960 | 17.6 | | | | | | | | | 7314694 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | 35951600 | 74.82 | | | | | | | | | 40682334 | 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 | 4 | 28628480 | | | 28628480 | 59.58 | 28628480 | | 28628480 | 59.58 | | | | | 28628480 |
| (d) | Any Other (specify) | 2 | 4739160 | | | 4739160 | 9.86 | 4739160 | | 4739160 | 9.86 | | | | | 4739160 |
| Sub-Total (A)(1) | | 6 | 33367640 | | | 33367640 | 69.44 | 33367640 | | 33367640 | 69.44 | | | | | 33367640 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 6 | 33367640 | | | 33367640 | 69.44 | 33367640 | | 33367640 | 69.44 | | | | | 33367640 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (c) | Alternate Investment Funds | 8 | 1954905 | | | 1954905 | 4.07 | 1954905 | | 1954905 | 4.07 | | | | | 1954905 |
| (i) | NBFCs registered with RBI | 2 | 389753 | | | 389753 | 0.81 | 389753 | | 389753 | 0.81 | | | | | 389753 |
| Sub-Total (B)(1) | | 10 | 2344658 | | | 2344658 | 4.88 | 2344658 | | 2344658 | 4.88 | | | | | 2344658 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 11 | 249805 | | | 249805 | 0.52 | 249805 | | 249805 | 0.52 | | | | | 249805 |
| (e) | Foreign Portfolio Investors Category II | 2 | 13339 | | | 13339 | 0.03 | 13339 | | 13339 | 0.03 | | | | | 13339 |
| Sub-Total (B)(2) | | 13 | 263144 | | | 263144 | 0.55 | 263144 | | 263144 | 0.55 | | | | | 263144 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 52727 | 7889226 | | | 7889226 | 16.42 | 7889226 | | 7889226 | 16.42 | | | | | 7889226 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 27 | 2386712 | | | 2386712 | 4.97 | 2386712 | | 2386712 | 4.97 | | | | | 2386712 |
| (i) | Non Resident Indians (NRIs) | 303 | 241306 | | | 241306 | 0.5 | 241306 | | 241306 | 0.5 | | | | | 241306 |
| (l) | Bodies Corporate | 99 | 1353510 | | | 1353510 | 2.82 | 1353510 | | 1353510 | 2.82 | | | | | 1353510 |
| (m) | Any Other (specify) | 8 | 205404 | | | 205404 | 0.43 | 205404 | | 205404 | 0.43 | | | | | 205404 |
| Sub-Total (B)(4) | | 53164 | 12076158 | | 0 | 12076158 | 25.13 | 12076158 | | 12076158 | 25.13 | | | | | 12076158 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 53187 | 14683960 | | 0 | 14683960 | 30.56 | 14683960 | | 14683960 | 30.56 | | | | | 14683960 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 53193 | 48051600 | | 0 | 48051600 | 100 | 48051600 | | 48051600 | 100 | | | | | 48051600 |
| Total (A+B+C ) | | 53193 | 48051600 | | 0 | 48051600 | 100 | 48051600 | | 48051600 | 100 | | | | | 48051600 |
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 | 59.58 | 28628480 | 100 | | | | | | | | | 28628480 |
| (d) | Any Other (specify) | 9.86 | 4739160 | 100 | | | | | | | | | 4739160 |
| Sub-Total (A)(1) | | 69.44 | 33367640 | 100 | | | | | | | | | 33367640 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 69.44 | 33367640 | 100 | | | | | | | | | 33367640 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (c) | Alternate Investment Funds | 4.07 | 211800 | 10.83 | | | | | | | | | 1954905 | 0 | 0 | 0 |
| (i) | NBFCs registered with RBI | 0.81 | 0 | 0 | | | | | | | | | 389753 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 4.88 | 211800 | 9.03 | | | | | | | | | 2344658 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 0.52 | 0 | 0 | | | | | | | | | 249805 | 0 | 0 | 0 |
| (e) | Foreign Portfolio Investors Category II | 0.03 | 0 | 0 | | | | | | | | | 13339 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | 0.55 | 0 | 0 | | | | | | | | | 263144 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 16.42 | 145695 | 1.85 | | | | | | | | | 2386712 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 4.97 | 1526620 | 63.96 | | | | | | | | | 519960 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.5 | 0 | 0 | | | | | | | | | 241306 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 2.82 | 699845 | 51.71 | | | | | | | | | 1353510 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 0.43 | 0 | 0 | | | | | | | | | 205404 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 25.13 | 2372160 | 19.64 | | | | | | | | | 4706892 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 30.56 | 2583960 | 17.6 | | | | | | | | | 7314694 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | 35951600 | 74.82 | | | | | | | | | 40682334 |
| Total (A+B+C ) | | 100 | 35951600 | 74.82 | | | | | | | | | 40682334 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | 4 | |
| Name
of the
Shareholders
(I) | RANBIR SINGH KHADWALIA | SUNITA SAINI | ANSHUL KHADWALIA | SHUBHAM KHADWALIA | Click here to go back |
| PAN
(II) | ABBPK3777A | ABZPS6273M | BRYPK7455B | DKWPK6987F | Total |
| No. of fully paid up equity shares held
(IV) | 16826400 | 10650348 | 997332 | 154400 | 28628480 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 16826400 | 10650348 | 997332 | 154400 | 28628480 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 35.02 | 22.16 | 2.08 | 0.32 | 59.58 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 16826400 | 10650348 | 997332 | 154400 | 28628480 |
| Total | 16826400 | 10650348 | 997332 | 154400 | 28628480 |
| Total as
a % of
Total
Voting
rights | 35.02 | 22.16 | 2.08 | 0.32 | 59.58 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 16826400 | 10650348 | 997332 | 154400 | 28628480 |
| 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) | 35.02 | 22.16 | 2.08 | 0.32 | 59.58 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 16826400 | 10650348 | 997332 | 154400 | 28628480 |
| As a % of total Shares held
(b) | 100 | 100 | 100 | 100 | 100 |
| Number of equity shares held in dematerialized form
(XVIII) | 16826400 | 10650348 | 997332 | 154400 | 28628480 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Shareholder type | Promoter | Promoter | Promoter Group | Promoter Group | |
Any Other (specify) |
| Sr. No. | 1 | 2 | |
| Category | Bodies Corporate | Bodies Corporate | Click here to go back |
| Name
of the
Shareholders
(I) | KYOOR HEALTHCARE LIMITED | FUTURISTIC MINING AND CONSTRUCTION SOLUTIONS LLP | |
| PAN
(II) | AAACI4887Q | AAGFF7909P | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 2 |
| No. of fully paid up equity shares held
(IV) | 367200 | 4371960 | 4739160 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 367200 | 4371960 | 4739160 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.76 | 9.1 | 9.86 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 367200 | 4371960 | 4739160 |
| Total | 367200 | 4371960 | 4739160 |
| Total as
a % of
Total
Voting
rights | 0.76 | 9.1 | 9.86 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 367200 | 4371960 | 4739160 |
| 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) | 0.76 | 9.1 | 9.86 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 367200 | 4371960 | 4739160 |
| As a % of total Shares held
(b) | 100 | 100 | 100 |
| Number of equity shares held in dematerialized form
(XVIII) | 367200 | 4371960 | 4739160 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter Group | Promoter Group | |
Alternate Investment Funds |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | NEGEN UNDISCOVERED VALUE FUND | Click here to go back |
| PAN
(II) | AAETN1655J | Total |
| No. of fully paid up equity shares held
(IV) | 954193 | 954193 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 954193 | 954193 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.99 | 1.99 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 954193 | 954193 |
| Total | 954193 | 954193 |
| Total as
a % of
Total
Voting
rights | 1.99 | 1.99 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 954193 | 954193 |
| 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) | 1.99 | 1.99 |
| 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) | 954193 | 954193 |
| 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) | S P MITTAL | Click here to go back |
| PAN
(II) | AAVPM2083Q | Total |
| No. of fully paid up equity shares held
(IV) | 519960 | 519960 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 519960 | 519960 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.08 | 1.08 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 519960 | 519960 |
| Total | 519960 | 519960 |
| Total as
a % of
Total
Voting
rights | 1.08 | 1.08 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 519960 | 519960 |
| 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) | 1.08 | 1.08 |
| Number of Locked in shares
(XIII) |
| No.
(a) | 519960 | 519960 |
| As a % of total Shares held
(b) | 100 | 100 |
| Number of equity shares held in dematerialized form
(XIV) | 519960 | 519960 |
| 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 | |
| Category | Clearing Members | |
| Category / More than 1 percentage | Category | |
| Name
of the
Shareholders
(I) | | Click here to go back |
| PAN
(II) | | Total |
| No.
of the
Shareholders
(I) | 8 | 8 |
| No. of fully paid up equity shares held
(IV) | 205404 | 205404 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 205404 | 205404 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.43 | 0.43 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 205404 | 205404 |
| Total | 205404 | 205404 |
| Total as
a % of
Total
Voting
rights | 0.43 | 0.43 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 205404 | 205404 |
| 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) | 0.43 | 0.43 |
| 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) | 205404 | 205404 |
| 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 | RANBIR SINGH KHADWALIA,SUNITA SAINI,ANSHUL KHADWALIA,SHUBHAM KHADWALIA | ABBPK3777A | | India | | FUTURISTIC MINING AND CONSTRUCTION SOLUTIONS LLP | AAGFF7909P | | India | | 9.1 | 9.1 | 9.1 | Yes | Yes | 29-04-2019 |
| Total: | 9.1 | 9.1 | 9.1 | |