G e n e r al i n f or m at i on ab ou t c om p an y · 2017. 7. 19. · SANGINI KALPESH KHOKHANI...

7/18/2017 SHP_SICL.html

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General information about company

Scrip code 531240

Name of the company Shamrock Industrial Company Ltd

Whether company is SME No

Class of Security Equity Shares

Type of report Quarterly

Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) 30062017

Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date

Shareholding pattern filed under Regulation 31 (1) (b)



Sr. No. Particular Yes/No

1 Whether the Listed Entity has issued any partly paid up shares? No

2 Whether the Listed Entity has issued any Convertible Securities ? No

3 Whether the Listed Entity has issued any Warrants ? No

4 Whether the Listed Entity has any shares against which depository receipts are issued? No

5 Whether the Listed Entity has any shares in lockedin? No

6 Whether any shares held by promoters are pledge or otherwise encumbered? No

7 Whether company has equity shares with differential voting rights? No



Table I Summary Statement holding of specified securities

Category(I)

Categoryofshareholder(II)

Nos. Ofshareholders(III)

No. offully paidup equitysharesheld (IV)

No. OfPartlypaidupequitysharesheld (V)

No. OfsharesunderlyingDepositoryReceipts(VI)

Total nos.sharesheld (VII)= (IV)+(V)+ (VI)

Shareholding as a% of total no. ofshares (calculated asper SCRR, 1957)(VIII) As a % of(A+B+C2)

Number of Voting Rights held ineach class of securities (IX)

No of Voting (XIV)Rights Total as a

% of(A+B+C)Class

eg: XClasseg:y Total

(A)

Promoter&PromoterGroup

27 2333361 2333361 42.98 2333361 2333361 42.98

(B) Public 2286 3095053 3095053 57.02 3095053 3095053 57.02

(C)NonPromoterNon Public

(C1)SharesunderlyingDRs

(C2)

Shares heldbyEmployeeTrusts

Total 2313 5428414 5428414 100 5428414 5428414 100



Table I Summary Statement holding of specified securities

Category(I)

Categoryofshareholder(II)

No. OfSharesUnderlyingOutstandingconvertiblesecurities(X)

No. ofSharesUnderlyingOutstandingWarrants(Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities andNo. OfWarrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertible securities( as a percentage ofdiluted share capital)(XI)= (VII)+(X) As a% of (A+B+C2)

Number ofLocked inshares (XII)

Number ofSharespledged orotherwiseencumbered(XIII)

Number ofequity sharesheld indematerializedform (XIV)

No.(a)

As a% oftotalSharesheld(b)

No.(a)


(A)Promoter &PromoterGroup

42.98 660355

(B) Public 57.02 2374855

(C)NonPromoterNon Public

(C1)SharesunderlyingDRs

(C2)

Shares heldbyEmployeeTrusts

Total 100 3035210



Table II Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.Category & Nameof theShareholders (I)

Nos. Ofshareholders(III)

No. offully paidup equitysharesheld (IV)

No.OfPartlypaidupequitysharesheld(V)

No. OfsharesunderlyingDepositoryReceipts(VI)

Totalnos.sharesheld(VII) =(IV)+(V)+(VI)

Shareholdingas a % of totalno. of shares(calculated asper SCRR,1957) (VIII)As a % of(A+B+C2)

Number of Voting Rights held ineach class of securities (IX)

No of Voting (XIV) Rights Totalas a %ofTotalVotingrights

Class eg:X

Classeg:y Total

A Table II Statement showing shareholding pattern of the Promoter and Promoter Group

(1) Indian

(a) Individuals/Hinduundivided Family 18 699220 699220 12.88 699220 699220 12.88

(d) Any Other(specify) 9 1634141 1634141 30.1 1634141 1634141 30.1

SubTotal(A)(1) 27 2333361 2333361 42.98 2333361 2333361 42.98

(2) Foreign

TotalShareholdingof Promoterand PromoterGroup (A)=(A)(1)+(A)(2)

27 2333361 2333361 42.98 2333361 2333361 42.98

B Table III Statement showing shareholding pattern of the Public shareholder

(1) Institutions

( 3 ) Noninstitutions

(a(i)) Individuals i.Individualshareholdersholding nominalshare capital up toRs. 2 lakhs.

2185 2325060 2325060 42.83 2325060 2325060 42.83



(a(ii))

Individuals ii.Individualshareholdersholding nominalshare capital inexcess of Rs. 2lakhs.

11 393248 393248 7.24 393248 393248 7.24

(e) Any Other(specify) 90 376745 376745 6.94 376745 376745 6.94

SubTotal(B)(3) 2286 3095053 3095053 57.02 3095053 3095053 57.02

Total PublicShareholding(B)=(B)(1)+(B)(2)+(B)(3)

2286 3095053 3095053 57.02 3095053 3095053 57.02

C Table IV Statement showing shareholding pattern of the Non Promoter Non Public shareholder

Total (A+B+C2 ) 2313 5428414 5428414 100 5428414 5428414 100

Total(A+B+C ) 2313 5428414 5428414 100 5428414 5428414 100



Table II Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.

No. OfSharesUnderlyingOutstandingconvertiblesecurities(X)

No. ofSharesUnderlyingOutstandingWarrants(Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities andNo. Of Warrants(Xi) (a)

Shareholding , as a %assuming full conversionof convertible securities (as a percentage of dilutedshare capital) (XI)= (VII)+(X) As a % of (A+B+C2)

Number ofLocked inshares (XII)

Number ofSharespledged orotherwiseencumbered(XIII)


No.(a)


No.(a)


A Table II Statement showing shareholding pattern of the Promoter and Promoter Group

(1) Indian

(a) 12.88 301375

(d) 30.1 358980

SubTotal (A)(1) 42.98 660355

(2) Foreign

TotalShareholdingof Promoterand PromoterGroup (A)=(A)(1)+(A)(2)

42.98 660355

B Table III Statement showing shareholding pattern of the Public shareholder

(1) Institutions

( 3 ) Noninstitutions

(a(i)) 42.83 1819562

(a(ii)) 7.24 341448



(e) 6.94 213845

SubTotal (B)(3) 57.02 2374855

Total PublicShareholding(B)=(B)(1)+(B)(2)+(B)(3)

57.02 2374855

C Table IV Statement showing shareholding pattern of the Non Promoter Non Public shareholder

Total (A+B+C2 ) 100 3035210

Total (A+B+C) 100 3035210



Individuals/Hindu undivided Family

Searial No. 1 2 3 4 5 6 7

Name of theShareholders (I)

JITESHKHOKHANI

SNEHLATAKHOKHANI

SHEETALKAMLESHKHOKHANI

SANGINIKALPESHKHOKHANI

RAMESHCHANDRAKHOKHANI

B MKHOKHANI

BHARTI MKHOKHANI

PAN (II) AADPK6605L AFSPK4022K AHMPK4044R AHMPK4136A ANVPK6761E ZZZZZ9999Z ZZZZZ9999Z

No. of fully paidup equity sharesheld (IV)

109203 303817 75000 79000 200 1000 1000

No. Of Partlypaidup equityshares held (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

109203 303817 75000 79000 200 1000 1000

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

2.01 5.6 1.38 1.46 0 0.02 0.02

Number of Voting Rights held in each class of securities (IX)

Class eg:X 109203 303817 75000 79000 200 1000 1000

Class eg:y

Total 109203 303817 75000 79000 200 1000 1000

Total as a % ofTotal Voting rights 2.01 5.6 1.38 1.46 0 0.02 0.02

No. Of SharesUnderlying



Outstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(Xi)(a) As a% of (A+B+C2)

2.01 5.6 1.38 1.46 0 0.02 0.02

Number of Locked in shares (XII)

No. (a)

As a % of totalShares held (b)

Number of Shares pledged or otherwise encumbered (XIII)

No. (a)


Number of equityshares held indematerializedform (XIV)

0 106375 75000 0 0 0 0

Reason for not providing PAN

Reason for not Textual Textual



providing PAN Information(1) Information(2)




Searial No. 8 9 10 11 12 13 14


BHARTIMAHESH K

BHARTIMAHESHKHOKHANI

DAYABEN JKHOKHANI

D JKHOKHANI

DAYABENJAMNADAS

DAYABENJAMNADASKHOKHANI

DAYABENKHOKHANI

PAN (II) ZZZZZ9999Z ZZZZZ9999Z ZZZZZ9999Z ZZZZZ9999Z ZZZZZ9999Z ZZZZZ9999Z ZZZZZ9999Z


1000 1000 1000 1000 1000 1000 1000




1000 1000 1000 1000 1000 1000 1000


0.02 0.02 0.02 0.02 0.02 0.02 0.02


Class eg:X 1000 1000 1000 1000 1000 1000 1000

Class eg:y

Total 1000 1000 1000 1000 1000 1000 1000

Total as a % ofTotal Voting rights 0.02 0.02 0.02 0.02 0.02 0.02 0.02








0.02 0.02 0.02 0.02 0.02 0.02 0.02


No. (a)



No. (a)



0 0 0 0 0 0 0


Reason for not Textual Textual Textual Textual Textual Textual Textual



providing PAN Information(3) Information(4) Information(5) Information(6) Information(7) Information(8) Information(9)




Searial No. 15 16 17 18


KHOKHANI BHARTIRAMESH

KHOKHANIDAYABEN

MAHESH JKHOKHANI

KALPESH RAMESHCHANDRAKHOKHANI

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PAN (II) ZZZZZ9999Z ZZZZZ9999Z ZZZZZ9999Z AADPK6604M Total


1000 1000 1000 120000 699220




1000 1000 1000 120000 699220


0.02 0.02 0.02 2.21 12.88


Class eg:X 1000 1000 1000 120000 699220

Class eg:y

Total 1000 1000 1000 120000 699220

Total as a % ofTotal Voting rights 0.02 0.02 0.02 2.21 12.88

No. Of SharesUnderlyingOutstanding



convertiblesecurities (X)




0.02 0.02 0.02 2.21 12.88


No. (a)



No. (a)



0 0 0 120000 301375


Reason for notproviding PAN

TextualInformation(10)





Text Block

Textual Information(1) DATA NOT AVAILABLE WITH RTA














Any Other (specify)

Searial No. 1 2 3 4 5 6 7

Category Bodies Corporate BodiesCorporate

BodiesCorporate

BodiesCorporate Bodies Corporate Bodies Corporate Bodies

Corporate

Name of theShareholders(I)

SHAMROCKINTERNATIONALLIMITED

SHAMROCKLEASING &FINANCEPVT LTD

SHAMROCKADVERTISINGANDPUBLISHINGPVT LTD

SHAMROCKEXPORTSPVT LTD

SHAMROCKPHARMACEUTICALSPVT LTD.

J KINTERNATIONAL

J SENTERPRISE

PAN (II) AAACS5756L AAACS6169E AAACS6197F AAACS6290H AAKCS4029G ZZZZZ9999Z ZZZZZ9999Z

No. of theShareholders(I)

1 1 1 1 1 1 1

No. of fullypaid up equityshares held(IV)

38000 294200 59950 253900 651470 300 32000

No. Of Partlypaidup equityshares held(V)


Total nos.shares held(VII) = (IV)+(V)+ (VI)

38000 294200 59950 253900 651470 300 32000

Shareholdingas a % of totalno. of shares(calculated asper SCRR,

0.7 5.42 1.1 4.68 12 0.01 0.59



1957) (VIII)As a % of(A+B+C2)


Class eg: X 38000 294200 59950 253900 651470 300 32000

Class eg:y

Total 38000 294200 59950 253900 651470 300 32000

Total as a %of TotalVoting rights

0.7 5.42 1.1 4.68 12 0.01 0.59

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)


No. Of SharesUnderlyingOutstandingconvertiblesecurities andNo. OfWarrants (Xi)(a)

Shareholding, as a %assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) Asa % of(A+B+C2)

0.7 5.42 1.1 4.68 12 0.01 0.59




No. (a)

As a % oftotal Sharesheld (b)


No. (a)

As a % oftotal Sharesheld (b)


0 0 44950 77400 236630 0 0

Reason fornot providingPAN

7 8



Any Other (specify)

Searial No. 8 9

Category Director or Director's Relatives Director or Director's Relatives Click here to go back

Name of theShareholders (I) KAMLESH KHOKHANI KALPESH RAMESHCHANDRA KHOKHANI

PAN (II) AADPK6603N AADPK6604M Total

No. of theShareholders (I) 1 1 9


176203 128118 1634141




176203 128118 1634141


3.25 2.36 30.1


Class eg: X 176203 128118 1634141

Class eg:y

Total 176203 128118 1634141



Total as a % ofTotal Voting rights

3.25 2.36 30.1




Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

3.25 2.36 30.1


No. (a)



No. (a)


Number of equityshares held in

0 0 358980



dematerializedform (XIV)




Text Block

Textual Information(1) NOT AVAILABLE WITH RTA

Textual Information(2) NOT AVAILABLE WITH RTA



Individuals ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No. 1 2


Indiviual Shareholders holding nominal share capital in excess of Rs.2 lakhs

RajashekharGuttikonda

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PAN (II) ZZZZZ9999Z AGFPG9440D Total


277270 115978 393248




277270 115978 393248


5.11 2.14 7.24


Class eg: X 277270 115978 393248

Class eg:y

Total 277270 115978 393248

Total as a % ofTotal Voting rights 5.11 2.14 7.24








5.11 2.14 7.24


No. (a)



225470 115978 341448


Reason for notproviding PAN Textual Information(1)



Text Block




Any Other (specify)

Searial No. 1 2 3 4 5 6 7

Category BodiesCorporate

ClearingMembers

NRI – NonRepat

NRI –Repat NRI Overseas

corporate bodies Overseas corporate bodies

Category / Morethan 1 percentage Category Category Category Category Category Category More than 1 percentage of

shareholding


AKSHAY MANAGEMENTSERVICES LIMITED

PAN (II) ZZZZZ9999Z

No. of theShareholders (I) 32 4 5 1 45 1 1


73486 19194 3600 2000 111800 80500 80000




73486 19194 3600 2000 111800 80500 80000


1.35 0.35 0.07 0.04 2.06 1.48 1.47


Class eg: X 73486 19194 3600 2000 111800 80500 80000



Class eg:y

Total 73486 19194 3600 2000 111800 80500 80000

Total as a % ofTotal Voting rights 1.35 0.35 0.07 0.04 2.06 1.48 1.47





1.35 0.35 0.07 0.04 2.06 1.48 1.47


No. (a)



67886 19194 3600 2000 35000 0 0





Textual Information(1)



Any Other (specify)

Searial No. 8

Category Trusts

Category / Morethan 1 percentage More than 1 percentage of shareholding


OFFICIAL LIQUIDATOR HIGH COURT CALCUTTA ACCOUNT CFL CAPITAL FINANCIALSERVICES LTD(IN LIQUIDATION)

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PAN (II) ZZZZZ9999Z Total

No. of theShareholders (I) 1 88


86165 290580




86165 290580


1.59 5.35


Class eg: X 86165 290580

Class eg:y



Total 86165 290580

Total as a % ofTotal Voting rights 1.59 5.35





1.59 5.35


No. (a)



86165 127680


Reason for not Textual Information(2)



providing PAN



Text Block





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