L ~ ,~9. ) RUPA& COMPANYUMITED. For Rtipa & Company Limited ~ \~' India's. P P4b ." SHAREHOLDINGPATIERN ~, nya unja IAqarwal Company Secretary

Transcription

1 PA r-{', eu~ India's,~9. ) RUPA& COMPANYUMITED s: ~ L ~." SHAREHOLDINGPATIERN ~, Nail! of the Company: Rupa & Company Limited Scrip Code, Name of the scrip, class of security: , RUPA, EQUITY quarter ended: December 31,211 As a % of total no. of partly As a % of total no. of shares of Partly paid-up shares:- No. of partly paid-up shares paid-up shares the company Held by promoter/promoter group NIL NIL Held by public NIL NIL Total- NIL NIL As a % of total no. of shares of As a % of total no. of the company, assuming full Outstanding convertible outstanding convertible conversion of the convertible securities:- No. of outstanding securities securities securities Held by promoter/promoter group NIL NIL Held by public NIL NIL Total- E NIL NIL As a % of total no. of shares of As a % of total no. the company, assuming full Warrants:- No. of warrants of warrants conversion of warrants Held by promoter/promoter group NIL NIL Held by public NIL NIL Total- F NIL For Rtipa & Company Limited ~ \~' P P4b nya unja IAqarwal Company Secretary RU PA & co. LTD. Metro tower, 1r Ho Chi Minh Sarani, Kolkata 771, INDIA P f w rupo.co.in e info@rupa.co.in An ISO 91 :28 Certified Company

2 (I) Statement showing Shareholding Pattern C c (A) (1) Shareholding of Promoter and Promoter Group Indian Individuals! Hindu Undivided Family Central GovemmenU State Government( s) (c) Bodies Corporate (d) Financial Institutions!Banks (e) Any Other (specify) Sub-Total (A)(1) (2) Foreign Individuals (Non Resident Individuals! Foreign individuals) Bodies Corporate (c) Institutions (d) Any Other (specify) (B) Public share holding (1) Institutions Mutual Funds!UTI Financial Institutions! Banks (e) Central GovemmenUState Government(s) (d) Venture Capital Funds (e) Insurance Companies (f) Foreign Institutional Investors (9) Foreign Venture Capital Investors Sub -Total (B)(1) (2) Non-Institutions Bodies Corporate Individuals (ii) Individual shareholders holding nominal share capital up to Rs 1 lakh (ii) Individual shareholders holding nominal share capital in excess of Rs 1 lakh. (c) Any Other (specify) Non Resident Individual Clearing Member Sub -Total (8)(2) Total Public Shareholding (B) a (B)(1) t (B)(2) '"(C) Shares held by Custodians against which Receipts and Depository have been issued For Rupa & Company Limited 4-p4~ f'riya Punjabl Aqarwal Company Secretary

3 (I) Statement showing holding of securities!including shares. warrants. convertible securities) of persons belonging to the category "Promoter and Promoter Group" Sr. No. Sharesasa Details of warrants Details of convertible Total shares (Including Name of the shareholder percentage of total securities underlying shares number of shares Number of As a "total Number of "w.r.ttotal assuming full [i.e., Grand Total warrants number of convertible number of conversion of (A)-tiB)-tiC) held warrants of the securities convertible warrants and Number of indicated in same class held securities of convertible securities) shares held Statement at para the same as a "of diluted share (I) above} class capital 1 *Prahlad Rai Agarwala ;j *Ghanshyam Prasad Agarwala 'Kunj Bihari Agarwala Prahlad Rai Agarwala 1971RO 2.4B Ghanshyam Prasad Agarwala Kunj Bihari Agarwala "Prahlad Rai Agarwal Ghanshyam Prasad Agarwal Vikash Agarwal Ravi Agarwal Manish Agarwal Rajnish Agarwal "'Suresh Agarwal Ramesh Agarwal Shanti Devi Agarwal Mukesh Agarwal Pushpa Devi Agarwal I K B & Sons - HUF Rajnish Agarwal Lalita Devi Agarwal Seema Agarwal Mukesh Kumar Agarwal- HUF Sudha Agarwal Ramesh Agarwal I Suresh Agarwal I Seema Agarwal I Ghanshyam Prasad.Manish Kumar - HUF I ***Manish Agarwal I Prahlad Rai Suresh Kumar - HUF I.19 3 Baijnath Agarwal Vikash Agarwal Mukesh Agarwal Sarita Patwari Suresh Kumar Agarwal - HUF Ravi Agarwal - HUF Shalini Agarwal Rajnish Enterprises Ltd Purvanchal Leasing Ltd Sidhant Credit Capital Ltd Ravi Agarwal Kunj Bihari Agarwala w TOTAl 59,586,39 ' '" Notes Held shares jointly with certain other partners on behalf of Binod Hosiery a pertnership firm Held 6411 shares in trust for Chhoti devi Agarwala family trust, 8767 shares as trustee for Baijnath Agarwal family trust and shares on behalf on Chhoti devi Agarwal Held 974 shares on behalf of Shristi Agarwal and 974 shares on behalf of Sidhant Agarwal (minors). Held 357 shares on behalf of Rachana Agarwal Held 389 shares on behalf Baijnath Agarwal (HUF) Held 1169 shares in trust for Devnashi Agarwal (minors).

4 (I)(c)(i) Statement showing holding of securities (including shares. warrants. convertible securities) of persons belonging to the category "Public" and holding more than 1% of the total number of shares I "' "~h ~~ sr; No.,,;t.:'I,..~, ",,,. s '"' Shares as a.details of warrants Details of convertible Total shines,:': ' I " " ' ' " per.centage,of total.;, secqritles If<l,(Including '. number of shares Number As,a % total» Numberof.,% w.r.ttotal underlying shares ~. 'Number' of {1.e:,Grand Total ' convertlble number sf assuming full Name of the shareholder of number of~ shares.h~ld '(A)+(B)+.(C) i\l wa ~ants warrantsofthe securities ' con ertlble conversion of, " Indicated In held sam3c1ass held securities of warrants and', '...5" I, ' e ""t;,j '" Statement at para the same,convertible ~t& "' l.i)ea}above}, " I.da!l.!l. securities} 1Standard Credit Capital Pvt Ltd StandardTextiles Pvt Ltd KarunaImpex Enterprises Limited Shri KrishnaCreative Ideas LLP Lambodar Ferro Alloys Limited ," > iil:, TOTAL :"l " j, ' ::':~ Nif: "', ' For RtiP3 s Company Limited ~ ~CLbA" r-f.~a'pu~i Aqarw a \ Company Secretary

5 (I)(c)(ii) Statement showing holding of securities (including shares, warrants, convertible securities) of persons (together with PAC)belonging to the category "Public" and holding more than 5% of the total number of shares of the company.. Sr. No. Shares as a Details of warrants i1j Details of convertible,, Total shares r; I~-. percentage of total ~\ ;,~ securities (Including numbel" of shares ~umber Asa%total", Number of % w;r.t total, underlying shares '. ~ Number of {I.e., Grand Total' number of assumh'lg full Name of the shareholder. of 1<:t convertible number of shares held (A)+'{B)+(C) warrants warrants of the securities convertible conversion of : nj Indicated In.held same 'class held securities of warrants arid. S~atement at para.-:'; I; the same convertible 1) above} ',.lliee securities) 1 Karuna Impex Enterprises Limited TOTAL, " " 865' FOi Rdp3 8: Company Limited ~~~' Friya Punjabi Aqarwal Company Secretary

6 (I)(d) Statement showing details of locked-in shares,!:.sr:no.;:" Name bf ttie' shareholder, 7 i;~',~ I"". "'%': ~ Number of locked- Lotked-in shares as a percentage of total in shares number of shares {i.e., Grand Total,, para (J} above} '",1 (A)+(8)+(C) indicated",in Statement,at ".",i!;'.,' 'w 1 Prahlad Rai Agarwal Ghanshyam Prasad Agarwal Vikash Agarwal Ravi Agarwal Manish Agarwal Rajnish Agarwal Suresh Agarwal 5657 Q Ramesh Agarwal Shanti Devi Agarwal Mukesh Agarwal Pushpa Devi Agarwal K B & Sons - HUF Rajnish Agarwal Lalita Devi Agarwal Mukesh Kumar Agarwal- HUF ~ Sudha Agarwal il Rarnesh Agarwal Suresh Agarwal Seema Agarwal Ghanshyam Prasad Manish Kumar - HUF' Ravi Agarwal Manish Agarwal Prahlad Rai Suresh Kumar - HUF Baijnath Agarwal Vikash Agarwal Mukesh Agarwal Sarita Patwari Suresh Kumar Agarwal - HUF Ravi Agarwal - HUF 1169 :15 3 Shalini Agarwal 779 O.OlD 31 Seema Agarwal Rajnish Enterprises Ltd Purvanchal Leasing Ltd Sidhant Credit Capital Ltd , " '"" TPTAC, '" III : 24.5 " For Rtipa & Company Limited.~' ~jjabi Company Aqarwal Secretary

7 (li) Statement showing details of Depository Receipts (DRs) Serial Type of outstanding DR Number of outstanding Number of shares underlying Shares underlying outstanding ORs as a Number (AORs, ~ORs, SORs, etc.) ORs outstanding ORs percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indlcat~ in Statement at para (I) above} NOT APPLICABLE TOTAL NIL NIL I NIL (li) Statement showing holding of Depository Receipts (DRst where underlying shares held by "promoter/promoter group" are in excess of 1% of the total number of shares Serial Name of the DR Holder Type of outstanding OR (AORs, Number of shares Shares underlying outstanding ORs as a,.umber, GORs, SDRs, etc.) underlying outstanding DRs percentage of total number of shares {i.e., Grand Ttclf (A)+(8)+(C) indicated in Statement at par (I) above} 1 I NIL TOTAl NIL NIL NIL I IIIa Statement showing the voting pattern of shareholders, if more than one class of shares of shares! securities is issued by the issuer There is only one class of shares issued by the issuer and hence Voting Rights are uniform for all shares For Rupa & Company 4-p~~1 Priya Punjabi Agarwal Date: Company Secretary & Compliance officer Limited