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A ® TUVRhelnland ISO 9001:2015 •• I!) ISO 14001:2015 •• ISO 45001:2018 l!l .·. 1 18th October, 2021 To, The Manager (Listing), The Manager (Listing), The BSE Ltd. National Stock Exchange of India Ltd. Mumbai Mumbai Company's Scrip Code: 505700 Company's Scrip Code: ELECON Sub Shareholding Pattern for the quarter ended on September 30, 2021 -.tuv.mm 10 9105017019 Ref Regulation 31(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, With reference to the subject referred regulations, we hereby enclose a statement showing holding of securities and shareholding pattern for the quarter ended on September 30, 2021. Kindly take the same on your record. Thanking you, Yours faithfully, For Elecon Engineering Company Limited, Bharti Isarani Company Secretary & Compliance Officer Encl.: As above Cranes Rubber Industry Marine Industry Plastic Industry Power Industry Steel Industry Sugar Industry Mining Cement Industry Gearing industries. Gearing economies. ELECON ENGINEERING COMPANY LIMITED, Anand- Sojitra Road, Vallabh Vidyanagar- 388120, Gujarat, India. Tel.: +91-2692-238701, 238702. Fax: +91-2692-227484. CIN L29100GJ1960PLC001082 1 infogear@elecon. com I www.elecon.com
Transcript

A • ®

TUVRhelnland

ISO 9001:2015 •• I!) ISO 14001:2015 •• ~ ISO 45001:2018 •

l!l .·.1

18th October, 2021

To,

The Manager (Listing), The Manager (Listing), The BSE Ltd. National Stock Exchange of India Ltd. Mumbai Mumbai

Company's Scrip Code: 505700 Company's Scrip Code: ELECON

Sub Shareholding Pattern for the quarter ended on September 30, 2021

-.tuv.mm 10 9105017019

Ref Regulation 31(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

With reference to the subject referred regulations, we hereby enclose a statement showing holding of securities and shareholding pattern for the quarter ended on September 30, 2021.

Kindly take the same on your record.

Thanking you,

Yours faithfully, For Elecon Engineering Company Limited,

Bharti Isarani Company Secretary & Compliance Officer

Encl.: As above

Cranes Rubber Industry Marine Industry Plastic Industry Power Industry Steel Industry Sugar Industry Mining Cement Industry

Gearing industries. Gearing economies. ----------------------~-------

ELECON ENGINEERING COMPANY LIMITED, Anand- Sojitra Road, Vallabh Vidyanagar- 388120, Gujarat, India. Tel.: +91-2692-238701, 238702. Fax: +91-2692-227484. CIN L29100GJ1960PLC001082 1 [email protected] I www.elecon.com

Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

1 Name of Listed Entity: Elecon Engineering Company Limited

2 Scrip Code/Name of Scrip/Class of Security: 505700/ELECON /Equity Shares

3 Share Holding Pattern Filed under: Reg. 31(1}(b) for the quarter ended on 30th September, 2021

4 Whether the Company is SME : NO

5 Whether the Listed Entity is Public Sector Undertaking (PSU)? : NO

6 Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:-

Sr. No. Particulars Yes*

1 Whether the Listed Entity has issued any partly paid up shares? 2 Whether the Listed Entity has issued any Convertible Securities or Warrants? 3 Whether the Listed Entity has any shares against which depository receipts are issued? 4 Whether the Listed Entity has any shares in locked-in? 5 Whether any shares held by promoters are pledge or otherwise encumbered? Yes

6 Whether the Listed Entity has equity shares with differential Voting Rights?

7 Whether the Listed Entity has any Significant Beneficial Owner? Yes

No* No No No No

No

* If the Listed Entity selects the option 'No' for the questions above, the columns for the partly paid up shares, Outstanding Convertible

Securities/Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered by promoters, as applicable,

shall not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is 'No' declared by Listed Entity in

above table the values will be considered as 'Zero' by default on submission of the format of holding of specified securities.

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Elecon Engineering Company Limited Table I- Summary Statement holding of specified securities

Category Category of Nos. of No. offully No. of No. of Total Share holding Number of Voting Rights

shareholder share- paid up Partly shares nos. as a %of total held in each class of holders equity paid-up underlying shares no. of shares securities

shares equity Depository held (calculated as

held shares Receipts per SCRR,

held 1957) No of Voting Total

Rights as a

Class Class Total %of

eg: X eg: y (A+B+

C)

(VII)= (VIII)

(I) (II) (Ill) (IV) (V) (VI) (IV)+(V)+ Asa%of (IX)

(VI) (A+B+C2)

(A) Promoter & Promoter Group 16 66438702 0 0 66438702 59.21 66438702 0 66438702 59.21

(B) Public 58357 45761263 0 0 45761263 40.79 45761263 0 45761263 40.79

(C) Non Promoter- Non Public 0 0 0 0 0 0.00 0 0 0 0.00

_(Cl) Shares Underlying DRs 0 0 0 0 0 0.00 0 0 0 0.00

(C2) Shares Held By Employee Trust 0 0 0 0 0 0.00 0 0 0 0.00

L__ -Total 58373 112199965 0 0 112199965 100.00 112199965 0 112199965 100.00

No. of Shares Shareholding, Number of Underlying as a% Locked in

Outstanding assuming full shares convertible conversion of

securities convertible

(including securities ( as a No. As a

Warrants) percentage of (a) %of

diluted share total

capital) Shares

held

(XI)= (VII)+(X)

(X) Asa%of (XII)

(A+B+C2)

0 0.00 0 0.00

0 0.00 0 0.00

0 0.00 o.oo 0 0.00 0 0.00

0 0.00 0 0.00

0 0.00 0 0.00

Number of Shares

pledged or otherwise

encumbered

No. As a (a) %of

total

Shares

held

(XIII)

7500000 11.29

NA NA

NA NA

NA NA

NA NA

7500000 6.68

Number of equity

shares held

in demateria· lised form

(XIV)

66438702

44068263

0

0

0

110506965

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Elecon Engineering Company Limited Table II (l}(a}- Statement showing shareholding pattern of the Promoter and Promoter Group

Category Category & Name PAN "'Nos. of No. of Partly No. of Total Sharehol Number of Voting Rights held in No. of Shares Shareholdinga Number of

of the share- fully paid-up shares nos. ding% each class of securities Underlying sa% Locked in

shareholders holders paid equity underlying shares calculated Outstanding assuming full shares up equity shares Depository held as per convertible conversion of

shares held Receipts SCRR, 1957 securities convertible held No of Voting Rights Total as (including securities (as No. As a%

a%of Warrants) a percentage (a) of total

Class Class Total Total of diluted Shares X y Voting share capital) held

rights (b)

(VII)= As a% of (XI)= (VII)+ (X) (I) (II) (Ill) (IV) (V) (VI) (IV)+(V)+ (A+B+C2) (IX) (X) Asa%of (XII)

(VI) (VIII) (A+B+C2) 1 Indian

(a) Individuals I Hindu Undivided

Family 6 4464087 0 0 4464087 3.98 4464087 0 4464087 3.98 0 0.00 0 o.oo Prayasvin Bhanubhai Patel AFHPP3384G 1 1962932 0 0 1962932 1.75 1962932 0 1962932 1.75 0 o.oo 0 0.00 Trupti Pradip Patel AAGPP0862R 1 1431058 0 0 1431058 1.28 1431058 0 1431058 1.28 0 0.00 0 0.00 B I Patei-Huf (Bhanubhai Patel-

Karta) AAFHB0588M 1 227490 0 0 227490 0.20 227490 0 227490 0.20 0 0.00 0 o.oo Taruna Patel ADDPP9036A 1 218917 0 0 218917 0.20 218917 0 218917 0.20 0 o.oo 0 0.00 Aishwarya P. Patel CUBPP8305G 1 5220 0 0 5220 0.00 5220 0 5220 0.00 0 0.00 0 0,00 Akanksha P. Patel 8PXPP5277D 1 618470 0 0 618470 0.55 618470 0 618470 0.55 0 0.00 0 0.00

(b) Central Government I State

Government(s) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 (c) Financial Institutions / Banks 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 (d) Any Other (Specify) 10 61974615 0 0 61974615 55.24 61974615 0 61974615 55.24 0 0.00 0 0.00

Bodies Corporate 10 61974615 0 0 61974615 55.24 61974615 0 61974615 55.24 0 0.00 0 0.00 Emtici Engineering limited AAACE4642F 1 26337818 0 0 26337818 23.47 26337818 0 26337818 23.47 0 0.00 0 0.00 Pravas Engineering Limited AABCP5134E 1 12230414 0 0 12230414 10.90 12230414 0 12230414 10,90 0 0.00 0 0.00

K B Investments Private Limited AAACK4618B 1 9711418 0 0 9711418 8.66 9711418 0 9711418 8.66 0 0,00 0 0 .00 Bipra Investments & Trusts

Private limited AABCB0060D 1 7286197 0 0 7286197 6.49 7286197 0 7286197 6.49 0 0.00 0 o.oo Elecon Information Technology

Limited AAACT6926F 1 2868481 0 0 2868481 2.56 2868481 0 2868481 2.56 0 0.00 0 o.oo

Akaaish Mechatronics Limited AAECA5386J 1 1864849 0 0 1864849 1.66 1864849 0 1864849 1.66 0 0.00 0 0.00 Oevkishan Investments Private

limited AABCD8978Q 1 1290814 0 0 1290814 1.15 1290814 0 1290814 1.15 0 0.00 0 0.00 Speciality Wood pack Private

limited AAACB8076G 1 184332 0 0 184332 Q.16 184332 0 184332 0.16 0 0.00 0 o.oo Wizard Fincap limited AAACW1726A 1 184332 0 0 184332 0.16 184332 0 184332 0.16 0 0,00 0 0.00 Power Build Private Limited AABCP2464K 1 15960 0 0 15960 O.Ql 15960 0 15960 0,01 0 0.00 0 0.00

Aakaaish Investments Private

limited AAMCA2957M 0 0 0 0 0 o.oo 0 0 0 0 0,00 0 0.00 l otus Trust AABTL1843R 0 0 0 0 0 0.00 0 0 0 0 0.00 0 0.00 Sub Total (A)(1) 16 66438702 0 0 66438702 59.21 66438702 0 66438702 59.21 0 0.00 0 0.00

2 Foreign 0 0.00 0 0 0.00

(a) Individuals (Non-Resident

Individuals I Foreign Individuals) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 (b) Government 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00

(c) Institutions 0 0 0 0 0 O.QO 0 0 0 0.00 0 0.00 0 0.00

(d) Foreign Portfolio Investor 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00

(e) Any Other (Specify.) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00

Sub Total (A)(2) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00

Total Shareholding Of Promoter

And Promoter Group (A)=

(A)(l)+(A)(2) 16 66438702 0 0 66438702 59.21 66438702 0 66438702 59.21 0 0.00 0 0.00

Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc.- Nil

* No. of Folios/Demat Accounts of the Shareholders are clubbed based on PAN details ,

Number of

Shares pledged or

otherwise encumbered

No. As a (a) %of

total Shares

held

(b)

(XIII)

0 0.00

0 0.00

0 0.00

0 o.oo 0 o.oo 0 0.00

0 0.00

0 0.00

0 0.00

7500000 12.10

7500000 12.10

7500000 28.48

0 0.00

0 o.oo

0 0.00

0 0.00

0 0.00

0 0.00

0 0.00

0 0.00

0 0.00

0 0.00

0 0.00

7500000 11.29

0 0.00

0 0.00

0 0.00

0 0.00

0 0.00

0 0.00

7500000 11.29

Number of

equity

shares held

In

demateria-lisedform

(XIV)

4464087

1962932

1431058

227490

218917

5220

618470

0

0 61974615

61974615

26337818

12230414

9711418

7286197

2868481

1864849

1290814

184332

184332

15960

0

0

66438702

0

0

0

0

0 0

66438702

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Elecon Engineering Company Limited ® Table Ill- Statement showing shareholding pattern of the Public shareholder

Category Category & Name PAN Nos. of No. of Partly paid No. of Total Share-holding% Number of Voting Rights held in No. of Shares Total Number of Number of Number of equity of the share fully up equity shares nos. calculated as per each class of securities Underlying Shareholding Locked in Shares shares held

shareholders holders paid shares underlying shares SCRR,1957 Outstanding as a% shares pledged or in demateria~ up held Depository held convertible assuming full otherwise lised form

equity Receipts securities conversion of encumbered shares No of Voting Rights Total as (including convertible No. As a% of No. As a held Class Class Total a %of Warrants) securities (a) total (a) %of

X y Total (as a Shares total Voting percentage of held Shares rights diluted share (b) held

capital) (b)

(VII)= As a% of (XI)= (VII)+(X)

(I) (II) (Ill) (IV) (V) (VI) (IV}+(V)+ (VI)

(A+B+C2} (IX} (X) As a% of (XII) (XIII) (XIV) (VIII) (A+B+C2}

1 Institutions

(a) Mutual Fund 2 2462948 0 0 2462948 2.20 2462948 0 2462948 2.20 0 0.00 0 0.00 NA 2462948 HDFC Trustee Company Ltd- AAATH1809A 1 2298948 0 0 2298948 2.05 2298948 0 2298948 2.05 0 0.00 0 0.00 NA 2298948 Hdfc Equity Saving Fund

(b) Venture Capital Fund 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA 0 (c) Alternate Investment Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA 0

(d) Foreign Venture Capital

Investors 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA 0 (e) Foreign Portfolio Investor 18 1767251 0 0 1767251 1.58 1767251 0 1767251 1.58 0 0.00 0 0.00 NA 1767251 (f) Financial Institutions/ Banks 6 45095 0 0 45095 0.04 45095 0 45095 0.04 0 0.00 0 0.00 NA 23405 (g) Insurance Companies 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA 0

(h) Provident Funds/ Pension Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA 0

(i) Any Other (Specify) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA Sub Total (B)(l) 26 4275294 0 0 4275294 3.81 4275294 0 4275294 3.81 0 0.00 0 0.00 NA 4253604 Central Government/ State

2 Government(s)/ President of

India 0 0.00 0 0 0.00

Central Government I State

Government(s) 1 278648 0 0 278648 0.25 278648 0 278648 0.25 0 0.00 0 0.00 NA 278648 Sub Total (B)(2) 1 278648 0 0 278648 0.25 278648 0 278648 0.25 0 0.00 0 0.00 NA 278648

3 Non-Institutions 0 0.00 0 0 0.00

(a) Individuals 0 0.00 0 0 0.00

i. Individual shareholders

holding nominal share capital up

to Rs. 2 lakhs. 56100 27278534 0 0 27278534 24.31 27278534 0 27278534 24.31 0 0.00 0 0.00 NA 25636304

ii. Individual shareholders

holding nominal share capital in

excess of Rs. 2 lakhs. 20 7022633 0 0 7022633 6.26 7022633 0 7022633 6.26 0 0.00 0 0.00 NA 7022633

Ai<JY Upadhyaya AAAPU0699R 1 1935000 0 0 1935000 1.43 1935000 1935000 1.43 0 0.00 0 0.00 NA 1935000

Vijay Kishanlal Kedia f\AOPK6277D 1 1300000 0 0 1300000 1.19 1300000 1300000 1.19 0 0.00 0 0.00 NA 1300000

(b) NBFCs registered with RBI 2 50650 0 0 50650 0.05 50650 0 50650 0.05 0 0.00 0 0.00 NA 50650

(c) Employee Trusts 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA 0 .o;; ·

(d) Overseas Depositories(holding #;\~ DRs) (balancing figure) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA Yo - ;o ~

~~~~· \~- ) ~ ~3. "Q'J ~

(e) Any Other (Specify) 2208 6855504 0

IEPF 1 888360 0 Trusts 3 31700 0 Hindu Undivided Family 1157 1301254 0 Non Resident Indians (Non Repat) 260 695965 0

Directors /Director's Relatives 1 37675 0 Non Resident Indians 389 333507 0 Clearing Member 114 224807 0 Market Maker 1 2500 0 Bodies Corporate 263 2925891 0 Body Corporate - Ltd liability 19 413845 0

Sub Total (8)(3) 58330 41207321 0

Total Public Shareholding (B)=

{l!){l)+(B)l2)+:(B)(3} _ 58357 45761263 0

Details of the shareholders acting as persons in Concert including their Shareholding (No. and%): NIL

Details of Shares which remain unclaimed are given below:

No. of Outstanding Shares held in Voting rights which are

Number of Shareholders demat/unclaimed frozen

suspense account

1 63005 63005

0 6855504 6.11 0 888360 0.79 0 31700 0.03 0 1301254 1.16

0 695965 0.62

0 37675 0.03 0 333507 0.30 0 224807 0.20

0 2500 0.00 0 2925891 2.61 0 413845 0.37 0 41207321 36.73

0 45761263 L____ 40.79

6855504 0 6855504 6.11 0 0.00 888360 0 888360 0.79 0 0.00

31700 0 31700 0.03 0 0.00 1301254 0 1301254 1.16 0 0.00

695965 0 695965 0.62 0 0.00

37675 0 37675 0.03 0 o.oo 333507 0 333507 0.30 0 0.00

224807 0 224807 0.20 0 0.00

2500 0 2500 0.00 0 0.00 2925891 0 2925891 2.61 0 0.00 413845 0 413845 0.37 0 0.00

41207321 0 41207321 36.73 0 0.00

45761263 0 45761263 40.79 0 0.00

0 0.00 NA 0 0.00 NA

0 0.00 NA 0 0.00 NA

0 0.00 NA

0 0.00 NA

0 0.00 NA

0 0.00 NA

0 0.00 NA

0 0.00 NA 0 0.00 NA

0 0.00 NA

0 0.00 NA

6826424 888360

31700 1301094

695725

37675 333507

224807

2500 2897211

413845 39536011

44068263

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Elecon Engineering Company Limited Table IV- Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Category Category & Name PAN Nos. of No. offully Partly No. of Total no. Share hoi Number of Voting Rights held in No. of Shares Total

of the share- paid up paid-up shares shares ding% each class of securities Underlying Shareholding,

shareholders holder equity shares equity underlying held calculated Outstanding as a%

held shares Depository as per convertible assuming full

held Receipts SCRR, securities conversion of

1957 No of Voting Rights Total as (including convertible

Class Class Total a%of Warrants) securities { as

X y Total a percentage

Voting of diluted

rights share capital)

(VII)= Asa%of (XI)= (VII)+(X)

(I) {II) (Ill) (IV) (V) (VI) (IV)+(V)+ (A+B+C2) (IX) (X) Asa%of

{VI) (VIII) (A+B+C2)

1 Custodian/OR Holder 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00

Employee Benefit Trust (under

SEBI (Share based Employee

2 Benefit) Regulations, 2014) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00

Total Non-Promoter- Non Public

Share holding (C)= (C)(1)+(C)(2) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00

Number of

Locked in

shares

No. Asa%of

{a) total

Shares

held

(b)

(XII)

0 0.00

0 0.00

0 0.00

Number of

Shares pledged or

otherwise

encumbered

No. Asa%of (a) total

Shares

held

(b)

{XIII)

NA

NA

NA

Number of

equity shares held

in de materia

Used form

(XIV)

0

0

0

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Elecon Engineering Company Limited Statement showing details of Significient Beneficial Owner (SB())

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

Sr. No. Name PAN Nationality Name PAN Nationality Shares Voting Right on distributable Exercise of Exercise of

Rights dividend or any other Control Significant distribution Influence

1 prayasvln Bhanubhai Patel AFHPP3384G India Emtlci Engineering limited AAACE4642f India 23.47 23.47 23.47 No No 2 Prayasvin Bhanubhai Patel AFHPP3364G India Prayas Engineering limited AABCP5134E India 10.90 10.90 10.90 No No 3 Prayasvin Bhanubhai Patel AFHPP3384G India K B Investments Private limited AAACK4618B India 8.66 8.66 8.66 No No 4 Prayasvin Bhanubhai Patel AFHPP3384G India Bipra Investments & Trusts Private limlted AABCB0060D India 6.49 6.49 6.49 No No

5 Prayasvin Bhanubhai Patel AFHPP3384G India Akaaish Mechatronics limited AAECA5386J India 1.66 1.66 1.66 No No

6 Prayasvin Bhanubhai Patel AFHPP3384G India Power Build Private limited AABCP2464K India 0.01 0.01 0.01 No No

7 Prayasvin Bhanubhai Patel AFHPP3384G India Devkishan Investments Private limited AABCD8978Q India 1.15 1.15 1.15 No No

8 Prayasvln Bhanubhai Patel AFHPP3384G India Elecon Information Technology limited AAACT6926F India 2.56 2.56 2.56 No No

9 Prayasvln Bhanubhai Patel AFHPP3384G India Sped alltV Wood Pack Private limited AAACB8076G India 0.16 0.16 0.16 No No

10 Prayiisvln Bhanubhal Patel AFHPP3364G India Wizard Rncap limited AAACW1726A India 0.16 0.16 0.16 No No

11 Prayasvin Bhanubhai Patel AH1 PP3384G India B. L Patel· HUF (Bhanubhal Patei·Karta) AAFHB0588M India 0.20 0.20 0.20 No No

12 Prayasvln Bhanubhai Patel AFHPP3384G India Prayas'vin Bhanubh~l Patel AFHPP3384G India 1.75 1.75 1.75 No No

Date of

Creation/ Acquisition

of Significant

beneficial interest

07·07-2015

07-07-2015

07-07-2015

07-07-2015

07-07-2015

08·03-2017

07-07-2015

07..()7-2015

07-07-2015

17-03-2018

16-12-2006

10-11-2016 - --- --

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