Declaration S. No. Particulars Yes/No

Transcription

1 1. Nameof ListedEntity:NBCC (India Limited 2. ScripCode/NameofScrip/ClassofSecurity: NBCC 3. Share HoldingPatternFiledunder:31b 4. Share Holding Pattern as on :31-Dec Declaration:TheListedentityis required to submitthefollowingdeclarationtotheextentofsubmissionofinformation:- S. Particulars Yes/No 1 Whether the Listed Entity has issued any partly paid up shares? No 2 Whether the Listed Entity has issued any Convertible No Securities or Warrants? 3 Whether the Listed Entity has any shares against which No depository receipts are issued? 4 Whether the Listed Entity has any shares in locked-in? No 5 Whether any shares held by promoters are pledge or otherwise No encumbered? 6 Whether the Listed Entity has issued any differential Voting Rights? No

2 Table I-Summary Statement holding of specified securities Catego ry(i Categoryofs hareholder (II Nos.of shareh olders offully paidupequ ity N o. ofp ofs haresu nderlyi Totaln os.sha res Sharehol dingas a NumberofVotingRightsheldineach classofsecurities ofshar esunderlyi ng Shareholding,as a%assumingfull conversion Numberof Lockedins hares Numberof Sharesple dgedor Numberofe quityshares held (III shares equi Deposito held (calculated (IX Outstanding ofconvertible otherwise in held shar Receipt (VII= perscrr, convertible securities( (XII encumbered dematerializ (IV hel (VI (IV+(V 1957 securities percentageof (XIII edform (V (VI (VIII (including dilutedshare NoofVotingRights Total (XIV Warrants capital (A+B+C2 (X Classeg: X Clas seg: y Total ( A+B+ C (XI=(VII+(X (A+B+C2 total Shar esh eld( b t otals hares held( b A Promoter & Promoter Group B Public C Non Promoter- Non Public C1 Shares underlying DRs C2 Shares held by Employee Trusts Total

3 Table II- Statement showing shareholding pattern of the Promoter and Promoter Group Category&Name PAN of Partly Nos.of Total Sharehol NumberofVotingRightsheldin of Shareholdin Numberof Numberof Numberof ofthe (II shar fully paid-up shares nos. ding% eachclassofsecurities Shares g, as a% Lockedin Shares equity Shareholders old paid equity underlying shares calculate (IX Underlying assuming shares pledgedor sharesheld (I (III up shares Depository held das per Outstanding full (XII otherwise in equity held Receipts (VII= SCRR, convertible conversion encumbered dematerializ share (V (VI IV+V+VI 1957 securities of (XIII edform sheld NoofVotingRights Total (including convertible (IV (A+B+C2 Warrants (X securities( (VIII Total percentage ClassX Class Total Voti ofdiluted Y ngrig share hts capital (XI= (VII+(X A+B+C2 1 Indian a Individuals/Hindu undivided Family b Central Government/ State Government(s President of India EXEMP00 00T c Financial Institutions/ Banks d Any Other (specify Sub-Total (A( Foreign a Individuals (Non- Resident Individuals/ Foreign Individuals b Government c Institutions d Foreign Portfolio Investor e Any Other (specify Sub-Total (A(2 Total Shareholding of Promoter and Promoter Group (A= (A(1+(A( total Shar eshe ld(b t otalsh aresh eld(b (XIV

4 Table III- Statement showing shareholding pattern of the Public shareholder Category&Name oftheshareholder s (I PAN (II Nos.of shareh older(i II off ullypa idupe quitys hares held( IV Pa rtl yp aid - up eq uit ys har es hel d( V Nos.of shares underl yingde positor yrecei pts(vi Totaln os.sha reshel dvii= IV+V+VI Sharehol ding%ca lculateda s perscrr,1957 ( A+B+C2 VIII NumberofVotingRightsheldineachcla ssofsecurities (IX NoofVotingRights ClassX Class Y Total Totalas ato talvotin grights ofshares Underlying Outstanding convertibles ecurities(in cludingwarr ants(x Totalshareh olding, as a%assumin gfullconver sionofconv ertiblesecur ities(per centageofdi lutedsharec apital (XI Numberof Lockedins hares(xii total Shar eshe ld(b NumberofSh arespledged orotherwise encumbered (XIII (No tap plic abl e t otalsh aresh eld(n otappl icable (b Numberofe quityshares heldindema terializedfor m(xiv 1 Institutions a Mutual Funds/ b Venture Capital Funds c Alternate Investment Funds d Foreign Venture Capital Investors e Foreign Portfolio Investors f Financial Institutions/ Banks Life Insurance AAACL Corporation of India 82H g Insurance Companies h Provident Funds/ Pension Funds i Any Other (specify Sub-Total (B( Central Government/ State Government(s/ President of India Sub-Total (B(2 3 Non-institutions a Individuals i Individual shareholders holding nominal share capital up to Rs. 2 lakhs ii Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs b NBFCs registered with RBI c Employee Trusts d Overseas Depositories (holding DRs (balancing figure e Any Other (specify Body Corporate Clearing member Non-Resident Indian

5 (NRI Trust Sub-Total (B( Total Public Shareholding (B= (B(1+(B(2+(B( TableIV- Statement showing shareholding pattern of the Non Promoter-Non Public shareholder Category&Name PAN of of Partly Nos.of Totalno. Sharehol NumberofVotingRightsheldin of Total Numberof Numberof Numberof ofthe (II shareh fully paid-up shares shares ding% eachclassofsecurities Shares shareholdin Lockedin Shares equity Shareholders older paid equity underlying held calculate (IX Underlying g, as a% shares pledgedor sharesheld (I (III up shares Depository (VII= das per Outstanding assuming (XII otherwise in equity held Receipts IV+V+VI SCRR, convertible full encumbered dematerializ share (V (VI 1957 securities conversion (XIII edform sheld NoofVotingRights Totalas (including of (XIV (IV (A+B+C2 ato Warrants convertible (No t (Not (VIII talvotin (X securities( total tap otalsh Applicable grights Shar plic aresh Class Class Tot percentage eshe abl eld(n X Y al ld e otappl ofdiluted icable share capital (XI 1 Custodian/DR Holder 2 Employee Benefit Trust (under SEBI (Share based Employee Benefit Regulations, 2014 Total Non-Promoter- Non Public Shareholding (C= (C(1+(C(

6 Table II- Unclaim Details Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc. of shareholders No of share held Table III- Unclaim Details Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc. of shareholders No of share held Table III- Person in Concert Details of the shareholders acting as persons in Concert including their Shareholding Name of shareholder Name of PAC of share Holding %