Vadilal Dairy Intl Ltd (VDEQ S-) PAGE : 1. Status & Sub-Status Wise Report : As on 31-Mar-2017
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3 Vadilal Dairy Intl Ltd (VDEQ S-) PAGE : 1 Codes Status & Sub-Status Heads Fol-Cnt ( % ) Holding-Cnt ( % ) 1 00 General Public Promoters-Ind Directors-Indp * S T A T U S - T O T A L * Banks Gr.Comp.& Assoc Pvt Corp Bodies Insurance Companies * S T A T U S - T O T A L * * * G R A N D - T O T A L * * ======== ======= =========== ======= 2
4 Name of the Company : Vadilal Dairy Intl Ltd Categories of Shareholders as on 31-Mar !! CATEGORY! No of Shares! % of Share!!!! held! holding!!a.! Promoter(s) Holding!!!! 1.! Promoter(s)!!!!! - Indian Promoters! ! !!! - Foreign Promoters! 0!.000!! 2.! Persons acting in concert! 0!.000!!! Sub-Total! ! !!B.! Non-Promoters Holding!!!! 3.! Institutional Investors!!!! a.! Mutual Funds & UTI! 0!.000!! b.! Banks, Financial Inst, Insurance Company!!!!! (Central/State Govt Inst/Non-Govt Inst)! 66700! 2.088!! c.! FII(s)! 0!.000!!! Sub-Total! 66700! 2.088!! 4.! Others!!!! a.! Private Corporate Bodies! 6990!.219!! b.! Indian Public! ! 4.984!! c.! NRI/OCBs! 0!.000!! d.! Any-Other (Foreign-Companies)! 0!.000!!! Clearing Members! 0!.000!!! Sub-Total! ! 5.203!!! Grand-Total! ! ! ! Note : 1)!! Name,Number of shares held and percentage shareholding!! of entities/persons holding more than 1% is enclosed herewith! ! Note : 2) No of holding!! Shares in (%)!!!! Total Foreign Shareholding : 0.000! --- Note: Shareholding pattern in the case of demated shares has been prepared based on download of data received from NSDL/CDSL as on 31-Mar
5 Vadilal Dairy Intl Ltd (VDEQ S-) PAGE : 1 Indian Promoters SHAILESH R GANDHI BELA S GANDHI BELA INVESTMENT & FINANCE CO LT BELA INVESTMENTS & FINANCE CO BELA INVT & FINANCE CO LTD AAACB1784B BELA S GANDHI AAZPG8095Q S R GANDHI (H U F) AAHHS4207E SHAILESH R GANDHI SHRI SHAILESH R GANDHI AANPG9875G SHAILESH R GANDHI SHRI SHAILESH R GANDHI A1A Indian Promoters
6 Vadilal Dairy Intl Ltd (VDEQ S-) PAGE : 2 Banks, Fin Inst(s),Ins Comp(s) UNION BANK OF INDIA STATE IND & INVT CORPN OF MAH L B2A Banks, Fin Inst(s),Ins Comp(s)
7 Vadilal Dairy Intl Ltd (VDEQ S-) PAGE : 3 Private Corporate Bodies WINDIA INFRASTRUCTURE FINANCE L PRISM FINANCE LTD KINETIC FINCAP LIMITED PRECISION COMPONENTS PVT LTD MALVERN TRADING PVT LTD LECTRON PUBLICITY LTD ATUL MERCANTILE LIMITED S R F FINANCE LTD JINDAL STRIPS LIMITED JDS CAPITAL MARKETS PVT LTD MUL DENTPRO LIMITED ZENITH EXPORTS LTD CRB CAPITAL MARKETS LTD SUBH HOLDINGS P LTD STATRLINE LEASING LTD KALPAJ INVESTMENTS LIMITED BAMLESHWARI NIVESH PVT. LTD PRAFULATA CREDITS PVT. LTD SRINIVASA COTTON & OIL MILLS LT SHREE BAHUBALI INTERNATIONAL SANTOSH LEASING PVT LTD SHRIRAM FINANCIAL SERVICES LT SHALVA POLYMERS PVT LTD M/S PIYUSH LIMITED MOUNT CREDIT & INVTS PVT LTD RUIA FINANCE & LEASING PVT LTD S S FOAM PVT LTD KOTAK MAHINDRA FINANCE LTD VISANT MACHINES PVT LTD CEMEX CONSULTANTS PVT LTD MONEYTECH FINANCIAL OBSERVER P GAURAV MERCANTILES LIMITED KAMPER ECONOMY SERVICES PVT LTD LIBERTY CAP & FIN SER PVT LTD GSGS CREDIT & LEASNG P LTD ZOOM INDUSTRIES SERVICES LTD MERILL LYNCH CAPITAL (I) PVT LT SPIRAL TOOLS PVT LTD TEAMAFCO PRIVATE LTD STEERING SECURITIES & FIN.PVT.L BISHWANATH INDUSTRIES LTD OM SECURITIES LIMITED SOUTHERN INDIA DEPO SER P LTD KALPANA INDUSTRIES LTD SIGMA CREDIT & CAP SER PVT LTD SURAT BEVERAGES PVT. LTD JDS CAPITAL MARKET P LTD ITC AGRO TECH FINANCE & INVEST SAHARA INDIA INVESTMENT SER.PVT RAJDARSHAN CONSULTANTS & EXE P VUKKADALA INVESTMENT P LTD C1A Private Corporate Bodies
8 Vadilal Dairy Intl Ltd (VDEQ S-) PAGE : 4 Indp Dir/rel SOHANLAL PARMANAND CHATURVEDI VISHNU DHANGO BARHATE PURUSHOTTAMLAL CHATURVEDI C2A Indp Dir/rel
9 Vadilal Dairy Intl Ltd (VDEQ S-) PAGE : 5 List of Holders holding % & above FOL/CLI# NAME OF THE SHARE HOLDER HOLDG % Cap Category SHAILESH R GANDHI Indian Promoter BELA S GANDHI Indian Promoter BELA S GANDHI Indian Promoter S R GANDHI (H U F) Indian Promoter SHAILESH R GANDHI Indian Promoter UNION BANK OF INDIA Banks,FI,Ins Cos BELA INVESTMENT & FINANCE CO LT Indian Promoter BELA INVESTMENTS & FINANCE CO Indian Promoter BELA INVT & FINANCE CO LTD Indian Promoter [ % ] & above holders
10 Vadilal Dairy Intl Ltd (VDEQ S-) PAGE : 6 List of Top (100) Holders (General) SHAILESH R GANDHI BELA S GANDHI BELA INVESTMENT & FINANCE CO LT BELA INVESTMENTS & FINANCE CO BELA INVT & FINANCE CO LTD AAACB1784B BELA S GANDHI AAZPG8095Q S R GANDHI (H U F) AAHHS4207E UNION BANK OF INDIA SHAILESH R GANDHI RAHIL S GANDHI AIRPG5533F STATE IND & INVT CORPN OF MAH L SHRI SHAILESH R GANDHI AANPG9875G WINDIA INFRASTRUCTURE FINANCE L ARTI A VIRANI PERSIS A KHAMBATTA PRISM FINANCE LTD K S IYER KANTILAL CHUNILAL CHOKSHI MRUGANK SANGHVI KINETIC FINCAP LIMITED ODHAVJI D TANNA PRECISION COMPONENTS PVT LTD MANISHA A PATEL MALVERN TRADING PVT LTD RAMESHCHANDRA MANSINGHKA REETA GUPTA MOHANLAL GOGJIBHAI PATEL B L KAVADIA MADHUKAR A L GOPAL SINGH CHAUHAN RAJIV AGRAWAL HANSA GANDHI HUSHYE JALEEL ISMAIL INDRA KUMAR BAGRI ADVPB8503F VORA BIMAL RAMNIKLAL DHIRAJ KANKARIYA RAJESH MANHARLAL SHAH GULABBEN MADRECHA RAJIV AGRAWAL SURENDRA MANKAME SHANKARA RANJANA S SALGAOCAR RAMNIVAS KOTHARI S PATIL MADHUKARRAI ANOOPBHAI D GONSALVES GLEN F SAMIR CHHABRA JAYDEV MOHANLAL PATEL MOHANLAL G PATEL JAGRUTI AMIT PARIKH HANSABEN J SANGHAVI SHRINIVAS VASUDEO NAIK
11 Vadilal Dairy Intl Ltd (VDEQ S-) PAGE : 7 List of Top (100) Holders (General) KAVITA LOKWANI DHANAJEERAV NIVRUTI SINDHHA LECTRON PUBLICITY LTD BINOD KUMAR BAGRI BHARAT J SHAH SANDEEP S AGARWAL MR RAJGOPAL NAVANDAR ATUL MERCANTILE LIMITED RAJESH MANHARLAL SHAH MADHUKAR A L VIVEK AGARWAL KAVITA C LALA S R MOHAN DAS RANJAN VIRENDRA SHAH PRASHANT A MEHTA HARJEET SINGH JASMEET KAUR PARESH V MEHTA S R F FINANCE LTD MANU GUPTA BALKISHAN TIBREWALA KARORI SINGH SHAH ASHISH MANUBHAI B R SHAH DR MAHESH M BHANUSHALI MANISHA SANGARI CHHAYA R BHANSHALI BALKRISHNA V PARULEKAR RAJESH V SHETE SHAILESH R GANDHI SHANTA BHASKAR DESHMUKH PATIL MADHUKAR J D ANOOPRAI BASANTANI R C ANJANA SINHA SURESH KUMAR SEKSARIA PINAKIN C SHAH DR R KRISHNA MURTHY PERIN D RANDERIA GITA TANWAR DAVINDER CHIMANLAL AGGARWAL AJIT JAWAHARLAL SHAH ACZPS0528E SHIKHAR CHAND JAIN BHAVESH B PATEL JAYA KHANNA JIMMY DINSHAW GUZDAR M C PATEL TARA SINGH K IGRAL Top (100) Holders - (General)
12 Vadilal Dairy Intl Ltd (VDEQ S-) PAGE : 8 List of Top (50) Holders (Individual) RAHIL S GANDHI AIRPG5533F ARTI A VIRANI PERSIS A KHAMBATTA K S IYER KANTILAL CHUNILAL CHOKSHI MRUGANK SANGHVI ODHAVJI D TANNA MANISHA A PATEL RAMESHCHANDRA MANSINGHKA REETA GUPTA MOHANLAL GOGJIBHAI PATEL B L KAVADIA MADHUKAR A L GOPAL SINGH CHAUHAN RAJIV AGRAWAL HANSA GANDHI HUSHYE JALEEL ISMAIL INDRA KUMAR BAGRI ADVPB8503F VORA BIMAL RAMNIKLAL DHIRAJ KANKARIYA RAJESH MANHARLAL SHAH GULABBEN MADRECHA RAJIV AGRAWAL SURENDRA MANKAME SHANKARA RANJANA S SALGAOCAR RAMNIVAS KOTHARI S PATIL MADHUKARRAI ANOOPBHAI D GONSALVES GLEN F SAMIR CHHABRA JAYDEV MOHANLAL PATEL MOHANLAL G PATEL JAGRUTI AMIT PARIKH HANSABEN J SANGHAVI SHRINIVAS VASUDEO NAIK KAVITA LOKWANI DHANAJEERAV NIVRUTI SINDHHA BINOD KUMAR BAGRI BHARAT J SHAH SANDEEP S AGARWAL MR RAJGOPAL NAVANDAR RAJESH MANHARLAL SHAH MADHUKAR A L VIVEK AGARWAL KAVITA C LALA S R MOHAN DAS RANJAN VIRENDRA SHAH PRASHANT A MEHTA HARJEET SINGH Top (50) Holders - Individuals
13 Vadilal Dairy Intl Ltd (VDEQ S-) PAGE : 1 -DISTRIBUTION SCHEDULE ON SCRIP VALUE -As On :31-Mar-2017 SHARE(OR DEBENTURE) -NUM OF (%) OF T O T A L % OF OF NOMINAL VALUE HOLDERS HOLDERS A M O U N T AMT UPTO TO TO TO TO TO TO TO TO ABOVE * * T O T A L * *
14 Vadilal Dairy Intl Ltd (VDEQ S-) PAGE : 2 -DISTRIBUTION SCHEDULE ON NUMBER OF SHARES/DEBS -As On :31-Mar-2017 SHARE(OR DEBENTURE) -NUM OF (%) OF T O T A L % OF HOLDERS HOLDERS SHARES(OR DEBS) SH/DB UPTO TO TO TO TO TO TO TO TO ABOVE * * T O T A L * *
15 Vadilal Dairy Intl Ltd (VDEQ S-) PAGE : 1 As on : 31-Mar-2017 As per Take-Over Clause SHAILESH R GANDHI SHUBHANGAN PLOT NO. 24 MUMBAI BELA S GANDHI SHUBHANGAN PLOT NO. 24 MUMBAI BELA INVESTMENT & FINANCE CO LT SHUBHANGAN PLOT NO. 24 MUMBAI BELA INVESTMENTS & FINANCE CO GUL MANZIL 1ST FLOOR 14 D J ROAD VILE PARLE WEST MUMBAI BELA INVT & FINANCE CO LTD AAACB1784B SHUBHANGAN PLOT NO 24 GULMOHOR ROAD MUMBAI BELA S GANDHI AAZPG8095Q SHUBHANGAN PLOT NO. 24 MUMBAI S R GANDHI (H U F) AAHHS4207E SHUBHANGAN PLOT NO. 24 MUMBAI SHAILESH R GANDHI SHUBHANGAN PLOT NO. 24 MUMBAI SHRI SHAILESH R GANDHI AANPG9875G SHUBHANGAN PLOT NO. 24 MUMBAI
16 Vadilal Dairy Intl Ltd (VDEQ S-) PAGE : 2 As on : 31-Mar-2017 As per Take-Over Clause SHAILESH R GANDHI SHUBHANGAN PLOT NO. 24 MUMBAI SHRI SHAILESH R GANDHI SHUBHANGAN PLOT NO.24 MUMBAI Take-Over Fol/Cli
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