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? |
No |
|
|
|
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 |
3 |
4931901 |
|
|
4931901 |
61.69 |
4931901 |
|
4931901 |
61.69 |
| (B) |
Public |
11295 |
3062599 |
|
|
3062599 |
38.31 |
3062599 |
|
3062599 |
38.31 |
| (C) |
Non Promoter- Non Public |
|
|
|
|
|
|
|
|
|
|
| (C1) |
Shares underlying DRs |
|
|
|
|
|
|
|
|
|
|
| (C2) |
Shares held by Employee Trusts |
|
|
|
|
|
|
|
|
|
|
|
Total |
11298 |
7994500 |
|
|
7994500 |
100 |
7994500 |
|
7994500 |
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 |
|
|
|
61.69 |
|
|
|
|
4931896 |
| (B) |
Public |
|
|
|
38.31 |
|
|
|
|
2902958 |
| (C) |
Non Promoter- Non Public |
|
|
|
|
|
|
|
|
|
| (C1) |
Shares underlying DRs |
|
|
|
|
|
|
|
|
|
| (C2) |
Shares held by Employee Trusts |
|
|
|
|
|
|
|
|
|
|
Total |
|
|
|
100 |
|
|
|
|
7834854 |
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 |
| (d) |
Any Other (specify) |
3 |
4931901 |
|
|
4931901 |
61.69 |
4931901 |
|
4931901 |
61.69 |
| Sub-Total (A)(1) |
|
3 |
4931901 |
|
|
4931901 |
61.69 |
4931901 |
|
4931901 |
61.69 |
| (2) |
Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) |
|
3 |
4931901 |
|
|
4931901 |
61.69 |
4931901 |
|
4931901 |
61.69 |
| B |
Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) |
Institutions |
| (f) |
Financial Institutions/ Banks |
2 |
300 |
|
|
300 |
0 |
300 |
|
300 |
0 |
| Sub-Total (B)(1) |
|
2 |
300 |
|
|
300 |
0 |
300 |
|
300 |
0 |
| ( 3 ) |
Non-institutions |
| (a(i)) |
Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. |
11065 |
2123208 |
|
|
2123208 |
26.56 |
2123208 |
|
2123208 |
26.56 |
| (a(ii)) |
Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
8 |
541617 |
|
|
541617 |
6.77 |
541617 |
|
541617 |
6.77 |
| (b) |
NBFCs registered with RBI |
1 |
201 |
|
|
201 |
0 |
201 |
|
201 |
0 |
| (e) |
Any Other (specify) |
219 |
397273 |
|
|
397273 |
4.97 |
397273 |
|
397273 |
4.97 |
| Sub-Total (B)(3) |
|
11293 |
3062299 |
|
|
3062299 |
38.31 |
3062299 |
|
3062299 |
38.31 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) |
|
11295 |
3062599 |
|
|
3062599 |
38.31 |
3062599 |
|
3062599 |
38.31 |
| C |
Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) |
|
11298 |
7994500 |
|
|
7994500 |
100 |
7994500 |
|
7994500 |
100 |
| Total (A+B+C ) |
|
11298 |
7994500 |
|
|
7994500 |
100 |
7994500 |
|
7994500 |
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 |
| (d) |
|
|
|
61.69 |
|
|
|
|
4931896 |
| Sub-Total (A)(1) |
|
|
|
61.69 |
|
|
|
|
4931896 |
| (2) |
Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) |
|
|
|
61.69 |
|
|
|
|
4931896 |
| B |
Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) |
Institutions |
| (f) |
|
|
|
0 |
|
|
|
|
200 |
| Sub-Total (B)(1) |
|
|
|
0 |
|
|
|
|
200 |
| ( 3 ) |
Non-institutions |
| (a(i)) |
|
|
|
26.56 |
|
|
|
|
1967585 |
| (a(ii)) |
|
|
|
6.77 |
|
|
|
|
541617 |
| (b) |
|
|
|
0 |
|
|
|
|
201 |
| (e) |
|
|
|
4.97 |
|
|
|
|
393355 |
| Sub-Total (B)(3) |
|
|
|
38.31 |
|
|
|
|
2902758 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) |
|
|
|
38.31 |
|
|
|
|
2902958 |
| C |
Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) |
|
|
|
100 |
|
|
|
|
7834854 |
| Total (A+B+C ) |
|
|
|
100 |
|
|
|
|
7834854 |
| Disclosure of notes on shareholding pattern |
Textual Information(1) |
|
Text Block |
| Textual Information() |
1) The voting rights with respect to 1,28,156 shares transferred to Investor Education and Protection Fund Authority are currently freezed as per Rule 6 of IEPF (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017.
2) The number of shareholders as shown in this statement represent aggregate number of demat account and registered folios (in respect of shares held in dematerialised form and physical form, respectively). However, the total number of shareholders of Company as on 31 March 2022 is 11,302 but in the shareholding statement the number of shareholders are shown as 11,298 due to consolidation on PAN basis.
3)The aggregate promoter holding is 49,31,901 inclusive of 36,26,638 shares of Russell Credit Limited. However, as per the records of Russell Credit Limited, they hold 36,26,633 shares.
4) Russell Investments Limited is an indirect associate company of ITC Limited. Accordingly, same has been categorised as a Promoter Group Company and not as Promoter Company. |
Any Other (specify) |
| Searial No. |
1 |
2 |
3 |
|
| Category |
Bodies Corporate |
Bodies Corporate |
Bodies Corporate |
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|
|
|
|
|
| Name
of the
Shareholders
(I) |
ITC LIMITED |
RUSSELL CREDIT LIMITED |
RUSSELL INVESTMENTS LIMITED |
|
| PAN
(II) |
AAACI5950L |
AABCR3494H |
AABCR4631C |
Total |
| No.
of the
Shareholders
(I) |
1 |
1 |
1 |
3 |
| No. of fully paid up equity shares held
(IV) |
287600 |
3626638 |
1017663 |
4931901 |
| No. Of Partly paid-up equity shares held
(V) |
|
|
|
|
| No. Of shares underlying Depository Receipts
(VI) |
|
|
|
|
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) |
287600 |
3626638 |
1017663 |
4931901 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) |
3.6 |
45.36 |
12.73 |
61.69 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X |
287600 |
3626638 |
1017663 |
4931901 |
| Class
eg:y |
|
|
|
|
| Total |
287600 |
3626638 |
1017663 |
4931901 |
| Total as
a % of
Total
Voting
rights |
3.6 |
45.36 |
12.73 |
61.69 |
| 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) |
3.6 |
45.36 |
12.73 |
61.69 |
| 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) |
287600 |
3626633 |
1017663 |
4931896 |
| Reason for not providing PAN |
| Reason for not providing PAN |
|
|
|
|
| Shareholder type |
Promoter |
Promoter |
Promoter Group |
|
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. |
1 |
2 |
|
| Name
of the
Shareholders
(I) |
JIGNESH MADHUKANT MEHTA |
DHEERAJ KUMAR LOHIA |
Click here to go back |
| PAN
(II) |
ACRPM4513H |
AHCPK2417L |
Total |
| No. of fully paid up equity shares held
(IV) |
186933 |
116869 |
303802 |
| No. Of Partly paid-up equity shares held
(V) |
|
|
|
| No. Of shares underlying Depository Receipts
(VI) |
|
|
|
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) |
186933 |
116869 |
303802 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) |
2.34 |
1.46 |
3.8 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X |
186933 |
116869 |
303802 |
| Class
eg:y |
|
|
|
| Total |
186933 |
116869 |
303802 |
| Total as
a % of
Total
Voting
rights |
2.34 |
1.46 |
3.8 |
| 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) |
2.34 |
1.46 |
3.8 |
| Number of Locked in shares
(XII) |
| No.
(a) |
|
|
|
| As a % of total Shares held
(b) |
|
|
|
| Number of equity shares held in dematerialized form
(XIV) |
186933 |
116869 |
303802 |
| Reason for not providing PAN |
| Reason for not providing PAN |
|
|
|
Any Other (specify) |
| Searial No. |
1 |
2 |
3 |
4 |
|
| Category |
Bodies Corporate |
Non-Resident Indian (NRI) |
Trusts |
IEPF |
|
| 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) |
109 |
107 |
2 |
1 |
219 |
| No. of fully paid up equity shares held
(IV) |
215337 |
53630 |
150 |
128156 |
397273 |
| No. Of Partly paid-up equity shares held
(V) |
|
|
|
|
|
| No. Of shares underlying Depository Receipts
(VI) |
|
|
|
|
|
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) |
215337 |
53630 |
150 |
128156 |
397273 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) |
2.69 |
0.67 |
0 |
1.6 |
4.96 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X |
215337 |
53630 |
150 |
128156 |
397273 |
| Class
eg:y |
|
|
|
|
|
| Total |
215337 |
53630 |
150 |
128156 |
397273 |
| Total as
a % of
Total
Voting
rights |
2.69 |
0.67 |
0 |
1.6 |
4.96 |
| 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) |
2.69 |
0.67 |
0 |
1.6 |
4.96 |
| Number of Locked in shares
(XII) |
| No.
(a) |
|
|
|
|
|
| As a % of total Shares held
(b) |
|
|
|
|
|
| Number of equity shares held in dematerialized form
(XIV) |
212429 |
52620 |
150 |
128156 |
393355 |
| Reason for not providing PAN |
| Reason for not providing PAN |
|
|
|
|
|
| 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 |