Annexure - I. Format of holding of specified securities

Transcription

1 Format holding specified Annexure - I 1. Name Listed Entity: CENTURY PLYBOARDS (INDIA) LIMITED 2. Scrip Code Name Scrip CENTURYPLY,CENTURYPLY Class Security Equity 3. Share Holding Pattern Filed under : Reg. 31(1)(a)/Reg. 31(1)(b)/Reg. 31(1)(c ) a. If under 31 (1)(b) then indicate the report for Quarter ending b. If under 31(1)(c ) then indicate date allotment/extinguishment 4. Declaration : The Listed entity is required to submit the following declaration to the extent submission information:- Particulars Yes* No* 1 Whether the Listed Entity has issued any partly? No 2 Whether the Listed Entity has issued any Convertible Securities or Warrants? No 3 Whether the Listed Entity has any against which depository receipts are issued? No 4 Whether the Listed Entity has any in Locked-in? No 5 Whether any by promoters are pledge or otherwise encumbered? Yes * If the Listed Entity selects the option 'No' for the questions above, the columus for the partly, Outstanding Convertible Securities/Warrants, depository receipts, locked-in, No pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time 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 the format holding specified. 5. The tabular format for disclosure holding specified is as follows:-

2 Table I - Summary Statement holding specified as on 31/12/2015 Categ ory (I) (A) Category shareholder (II) Promoter & Promoter group shareholde rs (III) Shareholding Shareholding as as a % No a % assuming no. full conversion No. (calculated as per SCRR, Voting Rights in each class (IX) (as a prcentage Locked in (XII) pledged or otherwise encumbered (XIII) in No. fully No. Partly nos. No Voting Rights diluted share dematerializ paid-up (VIII) Class eg:x Class eg:y as a (including capital) ed form Receipts (VII)=(IV)+ % Warrants) (XI)=(VII)+(X) As (IV) (V) (V)+ (A+B+C2) (A+B+C) (X) a % (A+B+C2) No. (a) (b) No. (a) (b) (XIV) (B) Public NA (C) (C1) Non Promoter - Non Public Shares DRs NA NA NA (C2) Shares by Employee Trusts NA Page 2 9

3 Table II - Statement Showing shareholding pattern the Promoter and Promoter Group as on 31/12/2015 Sharehold ing % calculated as per Voting Rights in each class (IX) No Voting Rights No No. fully as in Partly paidup nos. a % (including demateriali zed form Category & Name the sharehold Receipts (VII)=(IV)+ (A+B+C2) Voting Warrants) ) PAN (II) ers (III) (IV) (V) (V)+ (VIII) Class x Class y rights (X) A+B+C2) No. (a) (b) No. (a) (b) (XIV) (1) Indian (a) Individuals/Hindu undivided Family Shareholdin g as a % assuming full conversion (as a percentage diluted share capital) (XI)=(VII)+(X Locked in (XII) pledged or otherwise encumbered (XIII) (b) (c) (d) SAJJAN BHAJANKA ACAPB0486F SANJAY AGARWAL ADDPA5363J DIVYA AGARWAL ADDPA5347G SANTOSH BHAJANKA ACAPB0470B VISHNU KHEMANI. AAEPK9875B SUDHA KHEMANI AAKPK5314K PREM KUMAR BHAJANKA ACAPB4176A YASH BHAJANKA AERPB1843B BHAWNA AGARWAL ACIPA3280E HARI PRASAD AGARWALA ADBPA7649D HARI PRASAD AGARWALA AAAHH9755D SUMITRA DEVI AGARWALA ACXPA6197K RAJESH KUMAR AGARWAL ACQPA7715A PAYAL AGRAWAL ADBPB8610K SONU BHAJANKA ADBPB8611J SHRADDHA AGARWAL AEYPA9535J NANCY BHAJANKA ALHPB5022B KESHAV BHAJANKA ANHPB7251L Central Government/State Government(s) Financial Institutions/Banks Any Other (specify) Bodies Corporate SRIRAM VANIJYA PVT. LTD. AAECS4027N BRIJDHAM MERCHANTS PVT. LTD. AABCB0939K SUMANGAL INTERNATIONAL PVT. LTD. AADCS6896G SUMANGAL BUSINESS PVT. LTD. AAECS4489C SRIRAM MERCHANTS PVT. LTD. AAECS5033N AUROVILLE INVESTMENTS PVT LTD AACCA3690B Sub (2) Foreign Individuals (Non-Resident (a) Individuals/Foreign Individuals) (b) (c) (d) (e) Government Institutions Foreign Portfolio Investor Any Other (specify) Page 3 9

4 Table II - Statement Showing shareholding pattern the Promoter and Promoter Group as on 31/12/2015 Category & Name the PAN (II) sharehold ers (III) No. fully (IV) Partly paidup (V) Receipts nos. (VII)=(IV)+ (V)+ Sharehold ing % calculated as per (A+B+C2) (VIII) Voting Rights in each class (IX) No Voting Rights Shareholdin g as a % assuming full conversion (as a percentage diluted share capital) (XI)=(VII)+(X No as a % (including Voting Warrants) ) Class x Class y rights (X) A+B+C2) No. (a) Locked in (XII) (b) pledged or otherwise encumbered (XIII) No. (a) (b) in demateriali zed form (XIV) Sub Shareholding Promoter and Promoter Group (A)=(A)(1)+(A)(2) Page 4 9

5 Table III - Statement Showing shareholding pattern the Public shareholder as on 31/12/2015 sharehold ers (III) No. fully (IV) Partly paid-up (V) Receipts nos. (VII)=(IV)+ (V)+ Sharehol ding % calculate d as per (A+B+C2 ) (VIII) Voting Rights in each class (IX) No Voting Rights Category & Name the Voting Warrants) PAN (II) Class x Class y rights (X) A+B+C2) No. (a) (XIV) (1) Institutions (a) Mutual Funds / UTI NA SUNDARAM MUTUAL FUND A/C SUNDARAM SELECT MICROCAP SERIES V AAATS2554B NA as a % No (including Shareholding as a % assuming full conversion (as a percentage diluted share capital) (XI)=(VII)+(X) Locked in (XII) (b) pledged or otherwise encumbered (XIII) No. applic able) (a) applica ble) (b) Number in demateria lized form (b) (c) Venture Capital Funds Alternate Investment Funds (d) Foreign Venture Capital Investors (e) Foreign Portfolio Investors NA (f) Financial Institutions / Banks NA (g) Insurance Companies (h) (i) Provident Funds / Pension Funds Any Other (specify) Foreign Institutional Investors NA GOVERNMENT PENSION FUND GLOBAL AACCN1454E NA Sub NA (2) Central Government / State Government(s) / President India (3) Non-Institutions (a) Individualsi. Individual shareholders holding nominal share capital upto Rs.2 lakhs NA ii.individual shareholders holding nominal share capital in excess Rs.2 lakhs NA (b) NBFCs registered with RBI NA (c) (d) Employee Trusts Overseas Depositories (holding DRs) (balancing figure) Page 5 9

6 Table III - Statement Showing shareholding pattern the Public shareholder as on 31/12/2015 Category & Name the PAN (II) sharehold ers (III) No. fully (IV) Partly paid-up (V) Receipts nos. (VII)=(IV)+ (V)+ Sharehol ding % calculate d as per (A+B+C2 ) (VIII) Voting Rights in each class (IX) No Voting Rights No (including Shareholding as a % assuming full conversion (as a percentage diluted share capital) (XI)=(VII)+(X) as a % Voting Warrants) Class x Class y rights (X) A+B+C2) No. (a) Locked in (XII) (b) pledged or otherwise encumbered (XIII) No. applic able) (a) applica ble) (b) Number in demateria lized form (XIV) (e) Any Other (specify) Bodies Corporate NA CANARA HSBC ORIENTAL BANK OF COMMERCE LIFE INSURANCE COMPANY LTD AADCC1881F NA Clearing Member NA Non Resident Individual NA Trusts NA 4229 Sub NA Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) NA Page 6 9

7 Details Shares which remain unclaimed may be given hear along with details such as number shareholders, in demat/unclaimed suspense account, voting No. shareholders No. Shares

8 Details the shareholders acting as persons in Concert including their Shareholding: Name shareholder Name PAC No. shareholders Holding % Shyam metalics & Energy Ltd. MAHABIR PRASAD AGARWAL Inforev Stware Pvt. Ltd. MAHABIR PRASAD AGARWAL Subham Capital Pvt. Ltd. MAHABIR PRASAD AGARWAL Mahabir Prasad Agarwal, Karta MAHABIR PRASAD AGARWAL Mahabir Prasad Agarwal & Sons(HUF) Mittu Agarwal MAHABIR PRASAD AGARWAL Sheetij Agarwal (Minor) MAHABIR PRASAD AGARWAL Mahabir Prasad Agarwal, Trustee Brij MAHABIR PRASAD AGARWAL Bhushan Agarwal Family Trust Subham Agarwal (Minor) MAHABIR PRASAD AGARWAL

9 Table Iv - Statement Showing shareholding pattern the Non Promoter - Non Public shareholder as on 31/12/2015 Category & Name the (1) Custodian / DR Holder PAN (II) No sharehold ers (III) No. fully (IV) Partly paidup (V) Receipts nos.share s (VII)=(IV)+ (V)+ Sharehol ding % calculate d as per (A+B+C2 ) (VIII) Voting Rights in each class (IX) No Voting Rights Shareholding as a % assuming full conversion (as a percentage diluted share capital) (XI)=(VII)+(X) No as a % (including Voting Warrants) Class x Class y rights (X) A+B+C2) No. (a) Locked in (XII) (b) pledged or otherwise encumbere d (XIII) No. appli cabl e) (a) As a % share s applic able) (b) in dematerializ ed form (XIV) (2) Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 2014) Non Promoter - Non Public Shareholding (C)=(C)(1)+(C)(2) NA NA 0 Page 9 9