General information about company

Transcription

1 General information about company Scrip code Name of the company ASHIRWAD STEELS & INDUSTRIES LTD. 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://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 1/30

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://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 2/30

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 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 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 Shares DRs Shares held by Employee Trusts Total file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 3/30

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) 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. As a % of total Shares held (b) Number of Shares pledged or otherwise encumbered (XIII) No. 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 DRs Shares held by Employee Trusts Total file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 4/30

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 Nos. Of shareholders (III) No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares 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) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Individuals/Hindu undivided Family Any Other (specify) (2) Foreign Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B (1) Institutions 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 Sub-Total (B)(1) ( 3 ) Non-institutions (a(i)) (a(ii)) (e) 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. Any Other (specify) Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 5/30

6 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) Shareholding, as a % assuming full conversion of securities ( as a diluted share capital) (XI)= (VII)+(X) As a Number of Locked in shares (XII) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group No. As a % of total Shares held (b) Number of Shares pledged or otherwise encumbered (XIII) No. As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) (d) Sub-Total (A) (1) (2) Foreign 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 Sub-Total (B) (1) ( 3 ) Non-institutions (a(i)) (a(ii)) (e) 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://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 6/30

7 Individuals/Hindu undivided Family Searial No Name of the ANIKA BURMAN ANITA RANA BINOD KUMAR AGARWAL DALBIR CHHIBBAR DILBAG RAI CHHIBBAR GITA DEVI AGARWAL KARANBIR CHHIBBAR PAN (II) AFEPC7744J ADIPR0623B AGIPA2297B ACKPC0119Q ACNPC7806K AFIPA0058B AFLPC7463F No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares 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 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) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII)+(Xi) As a Number of Locked in shares (XII) Number of Shares pledged or otherwise encumbered (XIII) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 7/30

8 Reason for not providing PAN file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 8/30

9 Individuals/Hindu undivided Family Searial No Name of the KISTURI DEVI AGARWAL MADAN MOHAN CHHIBBAR MADHU CHHIBBAR MALA CHHIBBAR MANISH AGARWAL NITU MITTAL PARAMJIT CHHIBBAR PAN (II) ACTPA4268R ACMPC2620E ACOPC9870E ACSPC1404G ACJPA0456B AFEPM3467J ACQPC0098N No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares 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 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) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII)+(Xi) As a Number of Locked in shares (XII) Number of Shares pledged or otherwise encumbered (XIII) Number of equity shares held in dematerialized form (XIV) file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 9/30

10 Reason for not providing PAN Reason for not providing PAN file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 10/30

11 Individuals/Hindu undivided Family Searial No Name of the PREMA AGARWAL PURANMAL AGRAWAL PURANMAL AGRAWAL (HUF) RAMANAND AGARWAL RAMANAND PURANMAL (HUF) SAKET AGRAWAL SUBHASH CHANDRA RANA PAN (II) ADYPA3836B ACXPA6338C AAGHP8610P ACTPA8057A AADHR0229R ACJPA0455C ACZPR9928B No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares 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 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) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII)+(Xi) As a Number of Locked in shares (XII) Number of Shares pledged or otherwise encumbered (XIII) Number of equity shares held in dematerialized form (XIV) file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 11/30

12 Reason for not providing PAN Reason for not providing PAN file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 12/30

13 Individuals/Hindu undivided Family Searial No Name of the SULOCHNA DEVI AGARWAL SUMAN CHHIBBAR SURESH KUMAR AGRAWAL (HUF) SURESH KUMAR AGRAWAL SUSHMA CHHIBBAR USHA AGARWAL VISHESH CHHIBBAR PAN (II) AGIPA4998B ACSPC1403B AAEHS6778P ACXPA6339D AEVPC5203L ACIPA0792P AJQPC3709D No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares 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 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) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII)+(Xi) As a Number of Locked in shares (XII) Number of Shares pledged or otherwise encumbered (XIII) Number of equity shares held in dematerialized form (XIV) file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 13/30

14 Reason for not providing PAN Reason for not providing PAN file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 14/30

15 Searial No. 29 Individuals/Hindu undivided Family Name of the YUDHBIR CHHIBBAR Click here to go back PAN (II) ACIPC6889M Total No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares 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 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) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII)+(Xi) As a Number of Locked in shares (XII) Number of Shares pledged or otherwise encumbered (XIII) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 15/30

16 Reason for not providing PAN file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 16/30

17 Any Other (specify) Searial No Category Name of the ADHUNIK GASES LTD. CHHIBBAR BUSINESS AND FISCALS PRIVATE LTD. DOYANG WOOD PRODUCTS LIMITED HOWRAH GASES LTD JAGRAN VYAPAAR PVT. LTD. K C TEXOFINE (P) LTD LARIGO INVESTMENT (PRIVATE) LIMITED PAN (II) AACCA1027E AABCC1229R AAACD7255M AAACH6649B AAACJ7364D AABCK6409P AAACL4319C No. of the No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares 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 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) 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) file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 17/30

18 Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 18/30

19 Any Other (specify) Searial No Category Name of the MEGHDOOT VYAPAAR PRIVATE LIMITED MSP PROPERTIES (INDIA) LIMITED PUNARVASU VYAPAAR PRIVATE LIMITED RAMA ALLOYS PVT. LTD. SOHINI SUPPLIERS PRIVATE LIMITED SWAGAT TREXIM PVT. LTD. YOKOGAWA COMMOTRADE PVT. LTD. PAN (II) AACCM0351K AACCM0780G AABCP6792L AABCR3790A AAHCS5733L AAECS1238F AAACY1187H No. of the No. of fully paid up equity shares held (IV) No. Of Partly paid-up equity shares held (V) No. Of shares 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 securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII)+(X) As a Number of Locked in shares (XII) Number of Shares pledged or otherwise encumbered (XIII) file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 19/30

20 Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 20/30

21 Searial No. Any Other (specify) Category Click here to go back Name of the PAN (II) No. of the No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares 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 Total 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) 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 file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 21/30

22 shares held in dematerialized form (XIV) Reason for not providing PAN file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 22/30

23 Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No. 1 Name of the PRATIK RAJENDRA GANDHI Click here to go back PAN (II) AKZPG3393B Total No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares 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 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 1 1 securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 1 1 Number of Locked in shares (XII) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 23/30

24 Any Other (specify) Searial No Category Category / More than 1 percentage Name of the Category More than 1 shareholding ACCURATE AGENCY P LTD More than 1 shareholding ARENA TEXTILES AND INDUSTRIES LTD. More than 1 shareholding GREENLINE COMMODEAL PRIVATE LIMITED More than 1 shareholding JIWANJYOTI TRADELINKS PRIVATE LIMITED More than 1 shareholding KASTURI HOME PVT LTD More than 1 shareholding PADMAWATI CREDIT CAPITAL PVT LTD PAN (II) AAGCA2713H AAECA4281G AADCG4050A AACCJ1439M AADCK0548F AABCP7796C No. of the No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares 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 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) 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) file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 24/30

25 Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 25/30

26 Any Other (specify) Searial No Category Category / More than 1 percentage Name of the More than 1 shareholding PRISM IMPEX PRIVATE LIMITED More than 1 percentage of shareholding PROCTOR PRATHISTHAN AND TRADING PVT LTD More than 1 shareholding RAJLAKMI VANIJYA PVT. LTD. More than 1 shareholding VARIETY COMMODITIES PVT. LTD. PAN (II) AABCP8240K AACCP1264A AABCR2303K AABCV7040B No. of the No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares 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 NRI Repat NRI Non- Repat Overseas corporate bodies Category Category Category 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) 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) file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 26/30

27 Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 27/30

28 Searial No. 15 Category Category / More than 1 percentage Name of the PAN (II) No. of the No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares 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 Clearing Members Category Any Other (specify) Click here to go back Total 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) 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 equity shares held in dematerialized form (XIV) file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 28/30

29 Reason for not providing PAN Reason for not providing PAN file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 29/30

30 file://mc-pc/d/asil_bse%20compliances/shareholding%20pattern/ /shareholdeing%20pattern.html 30/30