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 ? | Yes | 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? | Yes | Yes | |
| 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 | 3 | 345702 | | | 345702 | 38.41 | 345702 | | 345702 | 38.41 |
| (B) | Public | 4518 | 554298 | | | 554298 | 61.59 | 554298 | | 554298 | 61.59 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 4521 | 900000 | | | 900000 | 100 | 900000 | | 900000 | 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 | | | | 38.41 | | | 323845 | 93.68 | 345702 |
| (B) | Public | | | | 61.59 | | | | | 59386 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | 323845 | 35.98 | 405088 |
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 | 1 | 309524 | | | 309524 | 34.39 | 309524 | | 309524 | 34.39 |
| (d) | Any Other (specify) | 1 | 14321 | | | 14321 | 1.59 | 14321 | | 14321 | 1.59 |
| Sub-Total (A)(1) | | 2 | 323845 | | | 323845 | 35.98 | 323845 | | 323845 | 35.98 |
| (2) | Foreign |
| (a) | Individuals (NonResident Individuals/ Foreign Individuals) | 1 | 21857 | | | 21857 | 2.43 | 21857 | | 21857 | 2.43 |
| Sub-Total (A)(2) | | 1 | 21857 | | | 21857 | 2.43 | 21857 | | 21857 | 2.43 |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 3 | 345702 | | | 345702 | 38.41 | 345702 | | 345702 | 38.41 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (f) | Financial Institutions/ Banks | 1 | 25 | | | 25 | 0 | 25 | | 25 | 0 |
| (i) | Any Other (specify) | 1 | 46140 | | | 46140 | 5.13 | 46140 | | 46140 | 5.13 |
| Sub-Total (B)(1) | | 2 | 46165 | | | 46165 | 5.13 | 46165 | | 46165 | 5.13 |
| ( 3 ) | Non-institutions |
| (a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 4491 | 413070 | | | 413070 | 45.9 | 413070 | | 413070 | 45.9 |
| (e) | Any Other (specify) | 25 | 95063 | | | 95063 | 10.56 | 95063 | | 95063 | 10.56 |
| Sub-Total (B)(3) | | 4516 | 508133 | | | 508133 | 56.46 | 508133 | | 508133 | 56.46 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 4518 | 554298 | | | 554298 | 61.59 | 554298 | | 554298 | 61.59 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 4521 | 900000 | | | 900000 | 100 | 900000 | | 900000 | 100 |
| Total (A+B+C ) | | 4521 | 900000 | | | 900000 | 100 | 900000 | | 900000 | 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) | | | | 34.39 | | | 309524 | 100 | 309524 |
| (d) | | | | 1.59 | | | 14321 | 100 | 14321 |
| Sub-Total (A)(1) | | | | 35.98 | | | 323845 | 100 | 323845 |
| (2) | Foreign |
| (a) | | | | 2.43 | | | 0 | 0 | 21857 |
| Sub-Total (A)(2) | | | | 2.43 | | | 0 | 0 | 21857 |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 38.41 | | | 323845 | 93.68 | 345702 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (f) | | | | 0 | | | | | 0 |
| (i) | | | | 5.13 | | | | | 0 |
| Sub-Total (B)(1) | | | | 5.13 | | | | | 0 |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 45.9 | | | | | 12148 |
| (e) | | | | 10.56 | | | | | 47238 |
| Sub-Total (B)(3) | | | | 56.46 | | | | | 59386 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 61.59 | | | | | 59386 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 405088 |
| Total (A+B+C ) | | | | 100 | | | 323845 | 35.98 | 405088 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | CHIDAMBARAM SEETHA | Click here to go back |
| PAN
(II) | AAOPS9207P | Total |
| No. of fully paid up equity shares held
(IV) | 309524 | 309524 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 309524 | 309524 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 34.39 | 34.39 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 309524 | 309524 |
| Class
eg:y | | |
| Total | 309524 | 309524 |
| Total as
a % of
Total
Voting
rights | 34.39 | 34.39 |
| 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) | 34.39 | 34.39 |
| 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) | 309524 | 309524 |
| As a % of total Shares held
(b) | 100 | 100 |
| Number of equity shares held in dematerialized form
(XIV) | 309524 | 309524 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter | |
Any Other (specify) |
| Searial No. | 1 | |
| Category | Bodies Corporate | Click here to go back |
| | |
| Name
of the
Shareholders
(I) | RIVIERA CAPITAL CONSULTING &
RESEARCH PVT LTD | |
| PAN
(II) | AABCS0334B | Total |
| No.
of the
Shareholders
(I) | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 14321 | 14321 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 14321 | 14321 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.59 | 1.59 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 14321 | 14321 |
| Class
eg:y | | |
| Total | 14321 | 14321 |
| Total as
a % of
Total
Voting
rights | 1.59 | 1.59 |
| 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) | 1.59 | 1.59 |
| 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) | 14321 | 14321 |
| As a % of total Shares held
(b) | 100 | 100 |
| Number of equity shares held in dematerialized form
(XIV) | 14321 | 14321 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter | |
Individuals (NonResident Individuals/ Foreign Individuals) |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | CHIDAMBARAM VENKATACHALAM | Click here to go back |
| PAN
(II) | AACPV5428P | Total |
| No. of fully paid up equity shares held
(IV) | 21857 | 21857 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 21857 | 21857 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.43 | 2.43 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 21857 | 21857 |
| Class
eg:y | | |
| Total | 21857 | 21857 |
| Total as
a % of
Total
Voting
rights | 2.43 | 2.43 |
| 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) | 2.43 | 2.43 |
| 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) | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 21857 | 21857 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter | |
Any Other (specify) |
| Searial No. | 1 | |
| Category | Other | |
| Category / More than 1 percentage | More than 1 percentage of shareholding | Click here to go back |
| Name
of the
Shareholders
(I) | MAHLE BEHR Gmbh & Co KG | |
| PAN
(II) | ZZZZZ9999Z | Total |
| No.
of the
Shareholders
(I) | 1 | 0 |
| No. of fully paid up equity shares held
(IV) | 46140 | 0 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 46140 | 0 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.13 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 46140 | 0 |
| Class
eg:y | | |
| Total | 46140 | 0 |
| Total as
a % of
Total
Voting
rights | 5.13 | 0 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | | |
| No. Of Shares Underlying Outstanding convertible securities and Warrants
(X) | | |
| 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) | 5.13 | 0 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 0 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | Textual Information(1) | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Non-Resident Indian (NRI) | |
| Category / More than 1 percentage | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category | |
| Name
of the
Shareholders
(I) | | THE NEW INDIA ASSURANCE CO LTD | SOUTH INDIA HOUSE ESTATES AND
PROPERTIES LIMITED | | Click here to go back |
| PAN
(II) | | ZZZZZ9999Z | AABCS0520M | | Total |
| No.
of the
Shareholders
(I) | 20 | 1 | 1 | 5 | 25 |
| No. of fully paid up equity shares held
(IV) | 91962 | 37888 | 47188 | 3101 | 95063 |
| No. Of Partly paid-up equity shares held
(V) | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 91962 | 37888 | 47188 | 3101 | 95063 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 10.22 | 4.21 | 5.24 | 0.34 | 10.56 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 91962 | 37888 | 47188 | 3101 | 95063 |
| Class
eg:y | | | | | |
| Total | 91962 | 37888 | 47188 | 3101 | 95063 |
| Total as
a % of
Total
Voting
rights | 10.22 | 4.21 | 5.24 | 0.34 | 10.56 |
| 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) | 10.22 | 4.21 | 5.24 | 0.34 | 10.56 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | |
| As a % of total Shares held
(b) | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 47238 | 0 | 47188 | 0 | 47238 |
| Reason for not providing PAN |
| Reason for not providing PAN | | Textual Information(1) | | | |
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 | SEETHA CHIDAMBARAM | AAOPS9207P | | India | | SEETHA CHIDAMBARAM | AAOPS9207P | | India | | 34.39 | 2.68 | | No | No | 13-11-2015 |
| 2 | SEETHA CHIDAMBARAM | AAOPS9207P | | India | | RIVIERA CAPITAL CONSULTING & RESEACH PRIVATE LIMITED | AABCS0334B | | India | | 1.59 | 0.12 | | No | No | 31-08-1994 |
| Total: | 35.98 | 2.8 | 0 | |