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SUNGOLD CAPITAL LIMITED Introductory sub-table (I)(a)
0 -~..."-Name of the Company: SUNGOLD CAPITAL LTD
Scrip Code:531433 Name ofthe scrip: SUI\GOLD class ofsecurity:EQUITY
Quarter ended: 30.06.2014
AS a "f, OTtOl.,
No. of partly no. of partly As a % of total no. of Partly paid-up shares:- paid-up shares paid-up shares shares of the company
Held by promoter/oromoter qroup 0 0 0 Held by ublic 0 0 0
0 Total - 0 0 0 0
~. ~.a "V, ,v,a, a , v, 'v,., "Vo v, no. of shares of the company,
No. of outstanding assuming full conversion outstanding convertible of the convertible
Outstanding convertible securities:· securities securities securities
Held by promoter/promoter qroup 0 0 0 Held bv Dublic 0 0 0
Total - E 0 0 0
AS a 70 0, .o.a no. OJ
As a % of shares of the company, total no. assuming full conversion
Warrants:~ No. of warrants of warrants of warrants
Held by promoterfpromoter roup 1500000 0.00 7.54 Held by public 0 0000
Total ~ F 1500000 0.00 754
o a pal...-Up capha,o UI
company, assuming full conversion of warrants and convertible securities 19903485
S1a1eIII~'IU Showinx Shl'lreheJdin P.Httt'rll
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Sub TUIJIllA cn
Number or
ShlU'r,.'!hiJIldc ,.~
(111)
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cr shnrcs
11\')
Hl~~~\;'
....78200
I)(u) Numbl"r or
~hILrl:~): ht'hl iR llcmllce"'I,Ji7.cd form
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Tllc:,1 ~h;In."holdirl2 JU: ;:t Sh:u'C'l' Plt:.ll~('d (.r (llhernt-.( '~l'rC'(,'Hnf,lc of In1JlI cu,umhl""l"d lum~IJ('r'
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11.31
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0(,10
24.33
of J(han':\.
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or(A~ij.C)
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B PubIii.' ~hltn ..hoILljnf!
J fl1llirufll)IU 0) Mll\(ull FlIrws/Un (I,un 000 l),lVj II.W
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I I hM'~iil.Jl VC'IiIU~ t:~ 'llIllll1l\""t'I1I~ 000 oon 0 I,nn (h) Qualilied Fo;el n lnn..~lol <)01) rJIMI 111)0
(~·i\ Am'Olher 15r'\X-lf\" II v;:) Ott"
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Suu~Tc.I411 B " 000 QOO 'l.lIl'
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R('ldior.jCV,)(IfUlc
rrnJi\'iJ'lIl1I~
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91
,Hit-!
11-415-"
2"~4:lH-:)
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~IJ3(,74()
f,2<1
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6,24. 1,1(:')
I~ :-;2
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lC)
(.... -Ll
(o.iij
IC 4 inl
tllli ined Forei 'n Ill\'C!I:{OI
N(IIII~c.sidCllllr)dlDn~
Ck:uTi~ 1\'lanb.n
1lindu UnJi\;Jui F''''llllri~
An, Other l5~"ir..l
-Sut•• Toflll 6)(2)
'" j~O'
0
3110 'N?I
4?2SM
IJ'J..~L'l'
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n~5:or(.
W:1l17B(i(l
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2 ...7
'5f,1
OJY) 0,02 II ()~
1 $7
7567
" " "0
18) TlItnt ~lbJM.-Shllo·hl)I.II.n;: (8). (8)(1).(6>(1)
JJiCI9 fJ92S1.!(~ 1I'~27R"I) ,~ (.] 15(;!
l'OTAL 1\)4r8 Jl?12 UIJOJ4~S Isnn,.,o60 IUII.OO InO.lm
({") Sh.. n.'~ IN.'ld l.~· Cu:,l<.di:lln, I'lld 1Il:1ljn~l ",bi4.·h bl'I.,nill,,:-" Rn',.'il'h: hlllH' bC'ol'tl I.~Jtu(:;J
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(;IlANO TOTAL (A)+tB)'(C) JIUl HqllJ:oIS~ ISOU(.u611 100,1111
rl{>'\
It (','
lllll.elli
I'i."}
11,11'1
(I )(11) Statement ~ho\\'ing holding of ~~curities. (including shares.. warrann, cOJ1ver'tible securilirs) of p~~ons. hrlonging to fhe
cattgon' .... Promoter ~nd I"'romol('r Group"
S'.No. Name: {)f1he l)etll iis "f S['HCS held Eneumben.-d shares (") Oet'<I1il~ of" an"ants Delaiis of convertible Tol.lsh.re« s~nririe:s (i nel udi n~ und erly; ng
shares .".miog full
conversion of
warrants arid
convertible securities)
as a % of dilulcd
share C;\I)ilal NUn! her of shartS ,\s a 'f. of grand total (A)+(Bl No. As: :.l Ih~,rt ..rntOlgc As a·;', 0rgrand l'iumberof As> % Numbcr of As.%
beld +( C) total (A}+(B}+(C) WI,rranlS IOlal cOM'c"lible lolal of,ub-dause (I)(a) held number o! ~ccut'lties n.n.bero!
W:I rrants held converlible o!tlle securities ~amc of the same cta~ class
shareholder
(I) (II) (/II) (II/) (I/) (V1)-(1/)1(1/I}'100 (VII) ~VlI/) (:X) (Xj ~f) (XII)
1 ASHOK G MODI 1336200 7.26 0 000 0.00 700000 46.67 0 0 10.23
2 RAJIV R KOTIA 2142000 11.64 0 0.00 0.00 0 000 0 0 10.76
3 RAJ KOTIA 1000000 5.43 0 0.00 0.00 800000 5333 0 0 9.04
TOTAL 4478200 24.33 0 0.00 0.00 1500000 lOO.OO 0 0 10.04
i) The term "encumbrance" has the same meaning as assigned to it in regulation 28(3) of the SAST Regulations, 201"
(f)(c)(i) Statement showing holding nfsccurilies (inc.lnding shares. Wllrrants. eonvcr1ible securiti",) of I)crsons helonging 10 lhe entegory ~Puhlic" nnd holding mOr'e lhan IU;', oflhe total number of shares
Sr. 1\0. Nn me of the slla reholder Number of Shares as a Oetllils ofwarrallt~ Octnils of con\'crl iblc TOlal shares
shar"'! held perren luge of sceurilies (including (0101 numher underlyinl! shares of ~h:lrc~ n.t., ll'5l1ming full Grand TOlal conversion of (A)+(B)+(C) "'Hrll nts lind in<.liemed in ;S(atl~mcIl1 at
Number of
As a '\I"
total Numbcr of convertible
~l "'.r.t lolal
(,o",'cr'ible securities.)
Ilan, (l)(a)
nb..vc} warrants
held number of securities warrants held of
numbe.· of convertible SCCUI"itl('s
'IS II % of olih.lrd sllllrr capillli
ill\.' _~Clmr of class Ihe samc
I~h".
I V[SHAL V1NODCHANORA GANDHI 331083 1.80 0 0 0 0 1.66
2 DIWAN VAS[MBfIA[ YUSUFSHA 197000 107 0 0 0 0 (f,9Q
3 [RFAN ISSVBBHAI FAKIR 186000 101 0 0 0 0 It()J
4 mvAN IMRAN YUSUF 193800 105 0 0 0 0 f).9~
5 ANA VARHUSENBHA[ M BLOCH 185000 10) 0 0 0 0 r. ~J I
6 M Z SHABBIR RA WTRA 187500 1.02 0 0 0 0 ()."-a
7 [SMMLKHAN.11 DA YMA 195000 1,06 0 0 0 0 //.\)"1
8 DAYMA MATIN SIKANDARKHAN 450000 2.45 0 0 0 0 226 -
9 RAJENDRA .1ETHABHAI KESHWANI 250000 l36 0 0 0 0 I ,u,.
10 DENISHA RJ\JENORA KESI-I\VANJ 236000 1.28 0 0 0 () I 19
I [ VASANTI3HA[ SHIVLAL SHAH 328350 1.78 0 0 () 0 165
12 JITENDRA SINGH i87010 1.02 0 0 0 0 1),9 ..
13 GOLAKJYA KALPESI-lBI IAl GANESHBHAI 200000 1 09 0 0 0 0 I 00
[4 RAJ EN ORA J KESHWAN[ 209000 1.14 0 0 0 0 1.05
TOTAL 33357·0 18.13 U 0 U II 16.76
(I)(e)(;;) Statement shnw;n" holding of ,,<eurllies (including shares, warrants, cOllvertihle securities) of J)crsun" (together with
PAC! belonging to the cakgon' "Puhlic" lind hohling morc ~han SU/" nfthe totlll numher nf'harcs of th. compall"
Sr, No, NaDle(s) of the shareholder(s} nnd
Number of shares
Shares as a
"ercenrage of
Details of warrants 1)eta ;Is of convertible srcur.tie.s
Total share' (including
the I'ersons Acting io Conecrt (PAC) with
10tnl n"mber of .... h:al'(':S
'lIIdcrlying shares
them li,e" Gr:ond Total assuming full (A )+(TI)~'( C) rOfiYCIOSiol"l of
ind iCl,led in
SI"r.",cnt al parll (1)(a)
ab"ve}
ro."mher of
\\'3 rr.an Is
A:s a ·~l totill numher of
w:lI-nln Is fif Ille
Numbe" of conl'ertibJe s('('ur;tirs
held
o/u \'r.r.l
'otnl numh('r of convertible
"'" rrall ts and co 01'1' rt ibIe
secudtics} as n 'v.. "j' diluted
S1\rnc clas~ sc-cu"ities sha rc capital
of Iht s"",,> cia,,.
i),1l1) 0 0 0 0 0
NIL 11,11(1 0 0 0 0
TOTAL 0 (1,110 0 0 0 0 0
O)(d) Statement showing details of locked-in sharJ:~
PromoterfPromter GroupfPubllc
in shares Lockcd-in sharcs as IINumber of loel.ed-Sr. No. Name of the shareholdcr Ilcrccl1t:lge of total number of shares {i.c., Grand Total (A)+(B)+(C) indicated
in St:ltement at I>ara (I}(a) above}
1 HEMANT SHANTILAL SHAH 45000 O.N Public 2 DIUP SYNTHETICS PVT. LTD. 45625 0.2;' Public -3 HEENA SHAH 48750 0.26 Public 4 FAKIR JAHIRSHAH Y 46625 0.2;' Public 5 OIWAN VASIMBHAI YUSUFSHA 49250 o '!' Public
.6 MARION HOME PRODUCTS LTO 46375 ().2~ Public 7 IRFAN ISSUBBHAI FAKIR 46500 U.2~ Public 8 DIVAN IMRAN YUSUF 48450 n.26 Public 9 KAVITA SHAH 48750 o.~() Public 10 RAINBOW RESOURCES PVT. LTD. 48750 \1.2(, Public 11 SEJAL SUHAS GANPHUlE 47500 0.2£0 Public 12 PRADIP D VAGHELA 48500 0.26 Public 13 ANAND VIKAS TEXTILE TRADERS PVT. LTO. 47750 t),26 Public 14 ANAVARHUSENBHAI M BLOCH 46250 O.1.S Public 15 TEJAS RAJENDRA PATEL 48875 o , Public 16 M Z SHABBtR RAWTRA 46875 0:2: Public
'17 MOHINI SYNTHETICS PVT. LTO. 46250 ij.2~ Public 18 NIMESH HASMUKHBHAI SHAH 48750 n.26 Public 19 ISMAILKHANJI DAYMA 48750 O.l" Public 20 JIGISHABEN P GOSWAMI 47125 O.2~ Public 21 ABHA SYNTEX PVT. LTO. 46250 0..25 Public 22 GANDHI BHAVESH P 46875 O.l~ Public 23 SHAH DINESHCHANDRA 49500 0.27 Public 24 JAYESH NATVARBHAI PATNI 48750 0.26 Public
'25 NANDAN FOOOD PVT. LTO. 46375 0.25 Public 26 KETAN ADHVARYU 45000 0.1-1 Public 27 SUDHIR MISHRA 45000 U.2;l Public 28 GANDHI MAYURI BHAVESH 46825 0,2:; Public 29 RAGINI NITIN DESAI 48875 0.2':' Public 30 WASIM M. DAYMA 47250 0,26 Public
-31 BAKULESH M. OZA 62625 ".J-I Public 32 DOMESTIC FINANCE INVESTMENTS PVT. LTD. 46250 0.25 Public
33 PATEL KAJAL TEJASBHAI 46250 0.2; Public 34 MOHD SAJID F DAYMA 46375 O.l~ Public
35 OEVIKA A PATEL 63500 ru" Public
36 HARESH J. JAISWAL 61100 0,33 Public
37 ASHOK GOVINDLAL MODI 1300000 706 PromoteriPromowr Group
38 RAJIV R KOTIA 315000 171 Promoter/Promoter Group 39 RAJ KOTIA 1000000 5.4) Promott:r/Promoter Group
TOTAL 4362500 23.70
(n)(~) Statement showing details ofDeJlository Rec;~ipts (DRs)
Sr. No. Type of outstanding DR (ADRs, GDRs, SDRs, etc.)
Number of outstanding DRs
Number of shares underlying outstanding DRs
Sha res underlying outstanding DRs as ~
pereentage of total number of sha res (i.e.,
Grand Total (I\)+(B)+(C) indicated in Statement at para (I)(a) above)
J NIL U.OO
TOTAL 0 0 0.00
(lI)(b) Statement ~howing holding of Depository Reecipls (DRs), where underlying shHI's held bv "promoter/promoter groll(}" arc in exccss of I % of the total number of shares
Sr. ~o. Name of the OR Holder T~'Pe of outstanding DR (ADRs, GORs, $D1ts, ete.)
Nu mber of shares ullderlymg olllSU"'ding DRs
Shares lIo(lerl~'ing outsla",Hn~ ORs itS a percentage of 10lal number of shans (i.e.. Graod Total (A)+(B)+(Cl indicated in Stntement at para (1)(:1) abovel
1 NIL 0.00
2 0.00
TOTAL 0 (WI)