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Regd. & Corp. Office : Dhun Building, 827, Anna Salai, Chennai - 600 002. T 2857 2600 / 2841 4503 F 2841 4583 www.iccaps.com Corporate Identity No.: L65191TN1985PLC012362 January 13, 2020 g; India Cements Capital Limited NrA BSE Limited Corporate Relationship Department 1st Floor, Near Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers Dalai Street, Fort MUMBAI 400 001. SCRIP CODE: 511355 Dear Sirs, Sub : Shareholding Pattern for the quarter ended 31.12.2019- Reg.31(1)(bi of SEBI LODR. In compliance with Regulation 31(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose a Shareholding Pattern for the quarter ended 31st December, 2019, in the prescribed format. Kindly acknowledge receipt. Thanking you, Yours faithfully, for INDIA CEMENTS CAPITAL LIMITED COMPANY SECRETARY End.: As stated.
Transcript

Regd. & Corp. Office : Dhun Building, 827, Anna Salai, Chennai - 600 002.

T 2857 2600 / 2841 4503 F 2841 4583 www.iccaps.com Corporate Identity No.: L65191TN1985PLC012362

January 13, 2020

g; India Cements Capital Limited NrA

BSE Limited Corporate Relationship Department 1st Floor, Near Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers Dalai Street, Fort MUMBAI 400 001.

SCRIP CODE: 511355

Dear Sirs,

Sub : Shareholding Pattern for the quarter ended 31.12.2019- Reg.31(1)(bi of SEBI LODR.

In compliance with Regulation 31(1)(b) of the Securities and Exchange Board of

India (Listing Obligations and Disclosure Requirements) Regulations 2015, we

enclose a Shareholding Pattern for the quarter ended 31st December, 2019, in

the prescribed format.

Kindly acknowledge receipt.

Thanking you,

Yours faithfully, for INDIA CEMENTS CAPITAL LIMITED

COMPANY SECRETARY End.: As stated.

Annexure - I

Holding of specified securities ( Statement Showing Shareholding Pattern)

1. Name of Listed Entity: INDIA CEMENTS CAPITAL LIMITED

2. Scrip Code / Name of Scrip / Class of Security 511355 / INDCEMCAP / EQUITY

3. Share Holding Pattern Filed under Reg. 31(1)(a) / Reg. 31(1)(b) / Reg.31(1)(c) If under 31(1)(b) then indicate the report for Quarter ending 31-Dec-2019 If under 31(1)(c) then indicate date of allotment/extinguishment 31-Dec-2019

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

Particulars Yes* I No* I I 1 Whether the Listed Entity has issued any partly paid up shares? II I NO I 2 Whether the Listed Entity has issued any Convertible Securities or Warrants? I I NO I 3 Whether the Listed Entity has any shares against which depository receipts are issued? I I NO I 4 Whether the Listed Entity has any shares in locked-in?

1 No I 5 Whether any shares held by promoters are pledge or otherwise encumbered? NO fl 6 Whether company has equity shares with differential voting rights? NO 7 Whether the listed entit has si•nificant benefitial owner? NO

5. The tabular format for disclosure of holding of specified securities is as follows:-

RN INDIA CEMENTS CAPITAL LIMITED

E. JAYASHREE Company Secretary

Page 1

Cate Category of has. of la tdt III !WWI ? 01 specaiel s(

gory (I)

-%ROMOILI1.8.

Shareholder (II)

Shareholders (III)

No. of fully paid up

equity shares held (IW

No. of Partly paid-up equity shares

held M

No. of shares

undeRying Depository Receipts

0/0

A B

PROMOTER GROUP PUBLIC

6 16258590 0 0

NON PROMOTER- 12487 5447610 0 0

NONPUBLIC SHARES

0 0 0 0 1.

Cl. UNDERLYING DRS SNARES HETI51EY

0 0 0 0

a.._ rnif EMPLOYEE

USTS 0 0 0 0 01 21706200

No n . Class

eg: X

16258590 5447610

curt us Total nos,

shares held (VII) •

1W7M+ 0/0

16258560 544761

Shereholdmg as % of total no, of shares

(calculated as per SCRR, 1957)

(VIII) As • 96 01(A4B4C2)

74.8 25.1

100 21708200 0 21706200

Numb r '(Voting Rights held it each class of

s CMities (IX)

Class eg: Y

0

Rio rI

16758590 5447610

Total Total as

a 96 of (AMEMC)

74.9 20.1

No. of Share, Undedying

Outstanding convertible securities (including Warrants)

(X)

Share holding , as a % assuming

full conversion of convertible

( at a percentage of diluted Share

capital) /XII= IVIll•IX)

74,9 25.1

100

No (a)

Number of Locked in

shareS (XII)

0

As a % of total Shares held (b)

0

Number o Shares pledged or %helms,

efiCumbe ad (XIII)

No.(e) As a 96 of total Shares held (5)

Number of equity shares held it dernatedalmed

Form (XIV)

70036986

16258590 3780396

0 9

Table I

For INDIA CEMENTS CAPITAL LIMITED

• E. JAYASHREE

PD-Ur

Company Secretary

Page 2

Table II

Gale0OIT R Name of the Shareholders

(0

mu em sno PAN

(10 Not Of

Shareholder 010

oarren...arlrm 0000,Pr010i01 a el PromoterOre No. of

ft* paid up *OMR dame.

held (IV)

Partly paid-up equity shares

at° Oil

No. of shams under/Rag DenSillary Receipts

7.40

Total nos. anres imbl

(VII a IV • V • VI)

Shareholdbig % nmand as

per SCRR, 1057 As a % 04 (A•134G2)

04111)

Number ol Voting Riphis MW in • codas of

Saone, PTD

No. of n Unde p OutStandmg con ertt4e

ones lc54do Warrants)of

Shainolding . as • % assuming

full o050eri4CD of convertible

l el 0 nmen1.2* (Ruled share Waal)

(RIn MINX/

Numb., ol Lock di,

Shares (XII)

Numb., of Shama PledOod Or Othenvise

encumbered (XJII)

Hoot., of elluaY shares held in deMaterialized

forM VITO

Class Cl.. To T a % of Total

Voting rights

No .)a) An % all,.l Shares

Ill)

No.(a) As a % ortotal Shores held (b)

EZLIS D IS 1'O .I:l7tFnr710P:, [141L

MOS

I 21700 0 0 21750 01 . 0 21750 0.5 0 Ii 0 0 0 0 21710 ClUrriall.

0

ELEZ ELEMIniatEMMEfi ligfiEralflniMEDMIIMMORIIMZEI

o o o 0 0

ME

0

Mial.

0 Sialie

ala 0 5 217 00

o 0 0 0 ISFialan. 0 Calualma LI MMaa

IZa a

MEI0TI03211

o o o o a o

0 o

IIM a o o 0

a Ulna

1•1111119 an CM 1=3 KEEI2Catn al aa 0 0 0 16310040 DOSMaia.

5200000

40,1030

200005 5200000 MIAD MEM

a a 0 0 5200000

LIMITED Sly UN ER I AN

5700000 RI T00F65LS IS IC IVA 5 2200 0200000 ii=li5200000 al a a 5220000

4031530 71 34 4521120 0 4631030 21 34 21 34 0 INVESTMENTS PVT LIMIT ED

ilOSls1g. I AAECS5460K 607505 602505 275 0025000 602505 770 illr 0

0 0 4631030

INVESTMENTS PVT LIMITED AACCS933511 602505 607505 770 6025050 802505 2.70 275

0 0 60250

anagnaml Manama 1111=11=3 Mir.

MIN 0 0 0 60250

a' 11:1alt1 al al 0 0 0 16205010

O

,

o

Min

0 0 0 o 0 II 0 00 o O lila'

nialigli ala aMaj

a] a)IMal laamaaallaaana

a ai a

o

a

6 0

a 0

0o a o ICIMLIMIZIa

aaa a al al ::1 a a al a a al o o

NM

: Eitleinal MEM a

laaaa fl ,a113 a IMII

Mil al a

a al aa

a a

6 16258044 0 0 16.260500 74.5 10000050 0 10216.5110 74.0 0 0 7.00 0 90 &woos sr Shares 0.0065 rim. thon,laond may be 010.0 near alo daIalls soot. as limb., of Ma an, oolsla.4th0 soar., told OI d.m.timcJaln.ad 0055e5so oaca,a, o en, No are 0r50i400lc.

For INDIA CEMENTS CAPITAL LIMITED ad-

E. JAYASHREE Company Secretary

1 col

Page

Table III

1,

Category & Name PAN irtni snow Nos. of

ariaremono non of On, Po ic shdithold

of the Shareholdeis

NN

01 Shareholder (III)

Noof fully paid up

aguity shares held (IV)

Partly paid-up equky shales

held Co*

No. of chubs underNing Depository Receipts

(V1)

Total nos. shares held

(VII • IV • V • VI)

Shareholding % cadoiartid in

per SCRR. 1057 As • % of (A411•C2)

Nill)

Number of VoLng Rights held in each class of

sacunties IX)

No. of Shares Underlyhg

Outstanding convertible

Total Shareholding . as • % assuming NI conversion of convertible

seaman

(01"Zershantarr caned

Numb r of Locked N

shams (YJI)

Number 0 Shame pledged or otherwise

encumbered (XIII)

Number of equity shares held in dematerialized I

C " ITota°11 voling

.lçia (XI)

securities

W°Chading""Mts) (X)

No.IaI As a % of latal Shares held (b)

No.(a) (Not apple

able)

As • of Shares held

(Not sop

()UV)

o Sorrel Enn45I cable) (0) O VenturaC • 0 ,

ail MMM*MialM In In la ...on Venture.

carnal Inyestors foreign Portfolio

MI 1a 1 alii IMI M=M0 61•4 7

0 0

1 rt 4 1 al IMMO

I=-6161 14 -77:1 6

0 0 0 i

16446666w (Cornorate) Financial Institutions/

0 0 0 0 0 IIIII1 111 Or

0

ME i a

.3 SI

o

0 , MI= 4 o34 IMP MI bairn i. M= S

o Si/ S

o 1 o

Sm nail 0 0

MINN MEM 1 ,1 `73 0 o

0 o

EP o

0 o a o a o o 0 05. tal ISHII 0 90

ranil ("77tarnor 0 0 0 0

State thivernmands)/ et pent r India o 0 0 0 0

1 0 0 III El vb. old 1 2./ ' 0 .1

0

0

0 0 o 0

0 0.

IrrtOUhIIII!IICO NS ,

I.N ncinArfsdluAaichar. ho Nets holding nominal share capital

"Snirrid. u2arsteholders 0 10 67 0 op holding nominal share capital In x I k

...a. 5 IIII III ' i

. . =MI olio IMI IMi

0 MI

MI MI

A000116 Ft o lirfflia MS WM i

INII

o /,at774 C144"441. "Mb., 46

,m KR 07

Mitillti MF131211111=01751 al MOM nn tin DIRECTORS AND THEIR RELATI HINDU UNDIVIDED FAINLIES 0 0

o Marl

Mil Non deo% ii 6407 ' fdOl5 br 0 40 0

1422 NM - R I

177 001 y1)5 0

0 i51 3 o A I oteNn o olio

Investor (Individual) 0 0 0 o 0 0

0

0

oft

0 0 0

SIM

• Sub oial (BUN 54 0 0 0 01 544 rIO

0 25.05 ISM Itinil MI 0 Wills o

113111RM 10101 12107 514761' 0

aa.Ifl

0 5447610 25 i 9447010 0 544701 20 1 0 25 0 [Mail. al Ihs shamholdnas

0 3700396 acting as pets° s In C ncart includ g hare o ing ( o. and %).

Lab of Slums which mum unclaimed may be given hear No v with details uch as n • are o •FI,OULSianding hat. Ink( In darnel/unclaimed 1444144141 scupuu voting n hI. 00011 a,, II arm h.-

For INDIA CEMENTS CAPITAL LIMITED

°CL

Page 4 E. JAYASHREE

Company Secretary

Class Ochry Total as Total a % of

Total Voting rights

No(s) (Not senile

able)

Mu NO at total

Shares held (Not appli cable) OS

Number of sting Vas held In e ch class of

securities (I)9

No. or Shares Underlying Outstanding

rtAl securities (including Warrante)

(X)

Total Shareholding , as a % assuming full conversien IrIot securities

( as a percentage Of diluted share

capital) lX1)

Number of Locked on

shares QC)

As a 50 or total Shares held (b)

Number of Shares pledged r othenelse

encumbered (XIII)

NA

Number of equity shares held In dematerialized

(XIV) (Not applicable)

a

Category & Name of the Shareholders

Sabre IV- scm 't showing shareholdono pall m of the Non Promoter- Non P bllo Shareholder Panty paid-up equity shares

held 00

PAN (0)

Not. of No. of Shareholder fully paid up

(III) equity shares held (IV)

No of shares undedying Depository Receipts

(V)

Total net. shares held

(VII • IV • V • VII

0.

Shareholding % calculated as

per SCRR. 1557 As a % Of (A 13 C2)

(VIII) No o Class

)(

Noea)

my woo Celtic. (under SEBI (Share bend Employe* Benefit) Re platoons 20101

Non-PromoNN Non Public Shareholding Igo (Cl) 11.101(2)

Table IV

For INDIA CEMENTS CAPITAL LIMITED

Iny, oft-t-

E. JAYASHH.ilE. Co::mrnly

Page 5


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