General information about company

Transcription

1 General information about company Scrip code Name of the company Proaim Enterprises Limited Whether company is SME No Class of Security Equity Shares 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:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

2 Sr. No. Particular Yes/No 1 Whether the Listed Entity has issued any partly paid up shares? No 2 Whether the Listed Entity has issued any Convertible Securities? No 3 Whether the Listed Entity has issued any Warrants? No 4 Whether the Listed Entity has any shares against which depository receipts are issued? No 5 Whether the Listed Entity has any shares in locked in? No 6 Whether any shares held by promoters are pledge or otherwise encumbered? No 7 Whether company has equity shares with differential voting rights? No file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

3 Table I Summary Statement holding of specified securities Category (I) Category of shareholder (II) Nos. Of shareholders (III) 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) (A) Promoter & Promoter Group (B) Public (C) (C1) (C2) Non Promoter Non Public Shares underlying DRs Shares held by Employee Trusts Total file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

4 Category (I) (A) Category of shareholder (II) Promoter & Promoter Group No. Of Shares securities (X) Table I Summary Statement holding of specified securities No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of securities ( as a diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. (a) As a % of total Shares held (b) Number of Shares pledged or otherwise encumbered (XIII) No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) (B) Public (C) (C1) (C2) Non Promoter Non Public Shares underlying DRs Shares held by Employee Trusts Total file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

5 Table II Statement showing shareholding pattern of the Promoter and Promoter Group Sr. 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) 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 A Table II Statement showing shareholding pattern of the Promoter and Promoter Group (1) Indian (a) Sub Total (A)(1) Individuals/Hindu undivided Family (2) Foreign Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B Table III Statement showing shareholding pattern of the Public shareholder (1) Institutions ( 3 ) Non institutions (a(i)) Individuals i.individual shareholders holding nominal share capital up to Rs. 2 lakhs (a(ii)) Individuals ii file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

6 Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. (e) Sub Total (B)(3) Total Public Shareholding (B)=(B)(1)+ (B)(2)+(B) (3) Any Other (specify) C Total ( A+B+C2 ) Total (A+B+C ) Table IV Statement showing shareholding pattern of the Non Promoter Non Public shareholder file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

7 Sr. A Table II Statement showing shareholding pattern of the Promoter and Promoter Group No. Of Shares securities (X) (1) Indian No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of securities ( as a diluted share capital) (XI)= (VII)+ (X) As a % of (A+B+C2) Number of Locked in shares (XII) Number of Shares pledged or otherwise encumbered (XIII) Number of equity shares held in dematerialized form (XIV) file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24 No. (a) As a % of total Shares held (b) Table II Statement showing shareholding pattern of the Promoter and Promoter Group No. (a) As a % of total Shares held (b) (a) Sub Total (A) (1) (2) Foreign Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) B (1) Institutions ( 3 ) Non institutions Table III Statement showing shareholding pattern of the Public shareholder (a(i)) (a(ii)) (e)

8 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 file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

9 Searial No. 1 Individuals/Hindu undivided Family Name of the Shareholders (I) TANU GIRIRAJ AGRAWAL Click here to go back PAN (II) AADPA7003J Total 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) Class eg:x Class eg:y Total Total as a % of Total Voting rights file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

10 securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2) Number of Locked in shares (XII) No. (a) As a % of total Shares held (b) Number of Shares pledged or otherwise encumbered (XIII) No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

11 Searial No. 1 Individuals i.individual shareholders holding nominal share capital up to Rs. 2 lakhs. Name of the Shareholders (I) NITIN TYAGI Click here to go back PAN (II) ACVPT5477D Total 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) Class eg: X Class eg:y Total Total as a % of Total Voting rights file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

12 securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

13 Individuals ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No Name of the Shareholders (I) RAFIYUDEEN NARUDEEN SAEYD KASHIRAM PUNDALIK KADAM VISHAL SHIVAKANT MISHRA HIMMAT VINODCHANDRA BHATT SAPNA RAMDAS JATWAL GIRISH R GOEL KAMLESH BHIKHABHAI SHAH PAN (II) BJLPS7562N AHUPK9461E BZJPM5682B AGAPB6742Q APNPJ7211C BDLPG2634K GLBPS9410L 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) Class eg: X Class eg:y Total file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

14 Total as a % of Total Voting rights securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

15 Reason for not providing PAN Reason for not providing PAN file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

16 Individuals ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No Name of the Shareholders (I) ILESH MADHUSUDAN PATEL AMBALAL JHAVERBHAI PATEL MANGESH MADHUKAR DHOTRE HEMANGINI VINITKUMAR PARIKH PAN (II) DARPP7275L CTBPP8185P AJPPD8297E CYMPP9930J Total Click here to go back 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) Class eg: X Class eg:y Total Total as a % of Total Voting rights file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

17 securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

18 Any Other (specify) Searial No Category Category / More than 1 percentage Name of the Shareholders (I) Bodies Corporate More than 1 shareholding ESAAR INDIA LTD Bodies Corporate More than 1 shareholding GLOBE CAPITAL MARKET LTD Bodies Corporate More than 1 shareholding OLYMPIA MULTITRADING PRIVATE LIMITED Bodies Corporate More than 1 shareholding SIGNORA FINANCE PRIVATE LIMITED Bodies Corporate More than 1 shareholding GARTH MERCANTILE PRIVATE LIMITED Bodies Corporate More than 1 shareholding VENERA PROPERTY PVT. LTD. Clearing Members More than 1 shareholding MOTISONS SHARES PRIVATE LIMITED PAN (II) AABCE0478J AAACG4267G AABCO7262J AAHCS4031R AAECG9026D AAFCV0236M AAECM3530C No. of the Shareholders (I) 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 file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

19 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 securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

20 Number of Locked in shares (XII) No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

21 Searial No. Category Category / More than 1 percentage Any Other (specify) Name of the Shareholders (I) PAN (II) No. of the Shareholders (I) No. of fully paid up equity shares held (IV) Click here to go back Total 0 0 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) 0 0 Number of Voting Rights held in each class of securities (IX) Class eg: X 0 Class eg:y file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

22 Total 0 Total as a % of Total Voting rights 0 securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 0 Number of Locked in shares (XII) No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) 0 Reason for not providing PAN Reason for not file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

23 providing PAN file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24

24 file:///z:/shree%20nath%20comm%20&%20fin%20ltd/minutes%20&%20registers/board%20minutes/notice%20of%20bm /SHAREHOLDING%20PATTERN%20OF%20PROAIM /24