General information about company

Transcription

1 General information about company Scrip code NSE Symbol MSEI Symbol ISIN INE149C01013 Name of the company Inditalia Refcon Limited Whether company is SME No Class of Security Equity Type of report Quarterly Quarter Ended / Half year ended/date of Report (For Prelisting / Allotment) Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b) file:///d:/my%20documents/inditalia/bombay%20stock%20exchange/shareholder%20data%20backup/fy% /september,%202018/sh 1/19

2 Sr. No. Particular Declaration Yes/No Promoter and Promoter Group Public shareholder 1 Whether the Listed Entity has issued any partly paid up shares? No No No No 2 Whether the Listed Entity has issued any Convertible Securities? No No No No 3 Whether the Listed Entity has issued any Warrants? No No No No 4 Whether the Listed Entity has any shares against which depository receipts are issued? No No No No 5 Whether the Listed Entity has any shares in locked-in? No No No No 6 7 Whether any shares held by promoters are pledge or otherwise encumbered? Whether company has equity shares with differential voting rights? No No No No No No Non Promoter- Non Public file:///d:/my%20documents/inditalia/bombay%20stock%20exchange/shareholder%20data%20backup/fy% /september,%202018/sh 2/19

3 Category (I) (A) Category of shareholder (II) Promoter & Promoter Group Nos. Of shareholders (III) Table I - Summary Statement holding of specified securities No. of fully paid up equity shares held (IV) No. Of Partly paid-up equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Class eg:y Total Total as a % of (A+B+C) (B) Public (C) (C1) (C2) Non Promoter- Non Public underlying DRs held by Employee Trusts Total file:///d:/my%20documents/inditalia/bombay%20stock%20exchange/shareholder%20data%20backup/fy% /september,%202018/sh 3/19

4 Category (I) (A) Category of shareholder (II) Promoter & Promoter Group No. Of securities (X) Table I - Summary Statement holding of specified securities No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) (B) Public (C) (C1) (C2) Non Promoter- Non Public underlying DRs held by Employee Trusts Total Number of equity shares held in dematerialized form (XIV) file:///d:/my%20documents/inditalia/bombay%20stock%20exchange/shareholder%20data%20backup/fy% /september,%202018/sh 4/19

5 Sr. A (1) Indian (d) Sub-Total (A)(1) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Category & Name of the Shareholders (I) Nos. Of shareholders (III) No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Individuals/Hindu undivided Family Any Other (specify) (2) Foreign (e) Sub-Total (A)(2) Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B Individuals (NonResident Individuals/ Foreign Individuals) Any Other (specify) (1) Institutions Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Class eg:y Total Total as a % of Total Voting rights Table III - Statement showing shareholding pattern of the Public shareholder Mutual Funds (f) Sub-Total (B)(1) Financial Institutions/ Banks ( 3 ) Non-institutions (a(i)) (a(ii)) Sub-Total (B)(3) Total Public Shareholding (B)=(B)(1)+ (B)(2)+(B) (3) C Total ( A+B+C2 ) Total (A+B+C ) Individuals - i.individual shareholders holding nominal share capital up to Rs. 2 lakhs. Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder file:///d:/my%20documents/inditalia/bombay%20stock%20exchange/shareholder%20data%20backup/fy% /september,%202018/sh 5/19

6 Sr. A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group No. Of securities (X) (1) Indian No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) (d) Sub-Total (A) (1) (2) Foreign (e) Sub-Total (A) (2) Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) B (1) Institutions Table III - Statement showing shareholding pattern of the Public shareholder (f) Sub-Total (B) (1) ( 3 ) Non-institutions (a(i)) (a(ii)) Sub-Total (B) (3) Total Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C Total ( A+B+C2 ) Total (A+B+C ) Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder Number of equity shares held in dematerialized form (XIV) file:///d:/my%20documents/inditalia/bombay%20stock%20exchange/shareholder%20data%20backup/fy% /september,%202018/sh 6/19

7 Individuals/Hindu undivided Family Searial No Name of the Shareholders (I) Sujata Mital D.K.Mital Sushil Kumar Kajaria Click here to go back PAN (II) AHGPM8592G ZZZZZ9999Z ZZZZZ9999Z Total No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) Class eg:x Class eg:y Total Total as a % of Total Voting rights No. Of securities (X) No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN file:///d:/my%20documents/inditalia/bombay%20stock%20exchange/shareholder%20data%20backup/fy% /september,%202018/sh 7/19

8 Reason for not providing PAN Textual Information(1) Shareholder type Promoter Promoter Group Promoter Textual Information(2) file:///d:/my%20documents/inditalia/bombay%20stock%20exchange/shareholder%20data%20backup/fy% /september,%202018/sh 8/19

9 Text Block Textual Information(1) Textual Information(2) Senior Citizen's Pan Number was reportedly Surrendered and Cancelled Demised, Not approached by Legal Heirs file:///d:/my%20documents/inditalia/bombay%20stock%20exchange/shareholder%20data%20backup/fy% /september,%202018/sh 9/19

10 Any Other (specify) Searial No. 1 2 Category Bodies Corporate Bodies Corporate Click here to go back Name of the Shareholders (I) Sumit Exports and Trades Private Limited Oriental Engg PAN (II) AAACS7986C ZZZZZ9999Z Total No. of the Shareholders (I) No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) Class eg: X Class eg:y Total Total as a % of Total Voting rights No. Of securities (X) No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) file:///d:/my%20documents/inditalia/bombay%20stock%20exchange/shareholder%20data%20backup/fy% /september,%202018/s 10/19

11 Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Textual Information(1) Shareholder type Promoter Group Promoter Group file:///d:/my%20documents/inditalia/bombay%20stock%20exchange/shareholder%20data%20backup/fy% /september,%202018/s 11/19

12 Text Block Textual Information(1) Proprietor of Firm, not traceable,reportedly abroad. No forwarding address file:///d:/my%20documents/inditalia/bombay%20stock%20exchange/shareholder%20data%20backup/fy% /september,%202018/s 12/19

13 Searial No. 1 Individuals (NonResident Individuals/ Foreign Individuals) Name of the Shareholders (I) Navin Sheth Click here to go back PAN (II) ZZZZZ9999Z Total No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) Class eg: X Class eg:y Total Total as a % of Total Voting rights 0 0 No. Of securities (X) No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 0 0 Number of Locked in shares (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 0 0 file:///d:/my%20documents/inditalia/bombay%20stock%20exchange/shareholder%20data%20backup/fy% /september,%202018/s 13/19

14 Reason for not providing PAN Reason for not providing PAN Shareholder type Textual Information(1) Promoter file:///d:/my%20documents/inditalia/bombay%20stock%20exchange/shareholder%20data%20backup/fy% /september,%202018/s 14/19

15 Text Block Textual Information(1) Foreign national file:///d:/my%20documents/inditalia/bombay%20stock%20exchange/shareholder%20data%20backup/fy% /september,%202018/s 15/19

16 Searial No. 1 2 Any Other (specify) Category Bodies Corporate Bodies Corporate Name of the Shareholders (I) Franchinn Engg SRL Professional Financial Planning Click here to go back PAN (II) ZZZZZ9999Z ZZZZZ9999Z Total No. of the Shareholders (I) No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) Class eg: X Class eg:y Total Total as a % of Total Voting rights No. Of securities (X) No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total held (b) 0 Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) 0 file:///d:/my%20documents/inditalia/bombay%20stock%20exchange/shareholder%20data%20backup/fy% /september,%202018/s 16/19

17 Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Shareholder type Textual Information(1) Textual Information(2) Promoter Group file:///d:/my%20documents/inditalia/bombay%20stock%20exchange/shareholder%20data%20backup/fy% /september,%202018/s 17/19

18 Text Block Textual Information(1) Textual Information(2) Foreign National Foreign National file:///d:/my%20documents/inditalia/bombay%20stock%20exchange/shareholder%20data%20backup/fy% /september,%202018/s 18/19

19 file:///d:/my%20documents/inditalia/bombay%20stock%20exchange/shareholder%20data%20backup/fy% /september,%202018/s 19/19