General information about company

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1 General information about company Scrip code Name of the company Looks Health Services 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:///i:/nikunj_networth/ /listing%20compliance/shareholding%20pattern/looks/december/shp_ html 1/21

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:///i:/nikunj_networth/ /listing%20compliance/shareholding%20pattern/looks/december/shp_ html 2/21

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 % 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 DRs held by Employee Trusts Total file:///i:/nikunj_networth/ /listing%20compliance/shareholding%20pattern/looks/december/shp_ html 3/21

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) 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 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) (B) Public (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts Total file:///i:/nikunj_networth/ /listing%20compliance/shareholding%20pattern/looks/december/shp_ html 4/21

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 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 ( 3 ) Non-institutions (a(i)) (a(ii)) (b) (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. NBFCs registered with RBI Any Other (specify) Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder file:///i:/nikunj_networth/ /listing%20compliance/shareholding%20pattern/looks/december/shp_ html 5/21

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) 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) 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) 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 ( 3 ) Non-institutions Table III - Statement showing shareholding pattern of the Public shareholder (a(i)) (a(ii)) (b) (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:///i:/nikunj_networth/ /listing%20compliance/shareholding%20pattern/looks/december/shp_ html 6/21

7 Searial No. 1 Individuals/Hindu undivided Family Name of the Shareholders (I) PRITESH CHAMPALAL DOSHI Click here to go back PAN (II) AQPPD7165A 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 % 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 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 % 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. file:///i:/nikunj_networth/ /listing%20compliance/shareholding%20pattern/looks/december/shp_ html 7/21

8 As a % of total held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///i:/nikunj_networth/ /listing%20compliance/shareholding%20pattern/looks/december/shp_ html 8/21

9 Searial No. 1 Any Other (specify) Category Bodies Corporate Click here to go back Name of the Shareholders (I) MAXGAINZ FINSERVE PVT LTD PAN (II) AAGCM4700L 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 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 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 file:///i:/nikunj_networth/ /listing%20compliance/shareholding%20pattern/looks/december/shp_ html 9/21

10 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:///i:/nikunj_networth/ /listing%20compliance/shareholding%20pattern/looks/december/shp_ html 10/21

11 Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No Name of the Shareholders (I) HITESH KUMAR JAIN JYOTHI JAIN RAMESH KRISHNA KULAYE PRAJAPATI DINESH RATILAL JASWANT KANTILAL PARMAR ASHOKBHAI P MODI SAGAR HARISH SHARMA PAN (II) AGWPJ2417L ADGPJ0431M ATRPK4534D ARWPP5124B AHAPP5916H BBDPM3678K BFUPS9061K 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) 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 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 held (b) Number of equity shares held in file:///i:/nikunj_networth/ /listing%20compliance/shareholding%20pattern/looks/december/shp_ html 11/21

12 dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///i:/nikunj_networth/ /listing%20compliance/shareholding%20pattern/looks/december/shp_ html 12/21

13 Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No Name of the Shareholders (I) VISHAL HARISH SHARMA HIRANI SAGAR PRAVINBHAI MANJULA KEHARCHAND JAIN SANJAY GIJUBHAI AMIN DIPAKKUMAR CHIMANLAL SHAH CHANDRIKABEN K SHAH LAXMICHAND J LALVANI PAN (II) AAJPS6695Q AIAPH3005Q AAEPJ7619J AAKFT1167F ACBPS9050P BSUPS1598G AFAPL9540D 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 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) file:///i:/nikunj_networth/ /listing%20compliance/shareholding%20pattern/looks/december/shp_ html 13/21

14 Number of Locked in shares (XII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///i:/nikunj_networth/ /listing%20compliance/shareholding%20pattern/looks/december/shp_ html 14/21

15 Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No. 15 Name of the Shareholders (I) MARUTI GAUDE Click here to go back PAN (II) AQQPG4855K 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 % 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 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 held (b) Number of equity shares held in dematerialized form (XIV) file:///i:/nikunj_networth/ /listing%20compliance/shareholding%20pattern/looks/december/shp_ html 15/21

16 Reason for not providing PAN Reason for not providing PAN file:///i:/nikunj_networth/ /listing%20compliance/shareholding%20pattern/looks/december/shp_ html 16/21

17 Any Other (specify) Searial No Category Category / More than 1 percentage Name of the Shareholders (I) Bodies Corporate Category Bodies Corporate More than 1 shareholding INNOVATE DERIVATIVES PRIVATE LIMITED Bodies Corporate More than 1 shareholding VRAJ DYES AND DRUGS PVT. LTD Bodies Corporate More than 1 shareholding MONARCH NETWORTH CAPITAL LIMITED Bodies Corporate More than 1 shareholding DIGITAL BIOTECH PVT. LTD. Bodies Corporate More than 1 shareholding JM FINANCIAL SERVICES LIMITED Bodies Corporate More than 1 shareholding SHREE VISHWAMURTE TRADINVEST PVT LD PAN (II) AABCI4706M AAACU7534L AAACN1184F AACCD1831B AAACJ5977A AAACV6247M 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 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 Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= file:///i:/nikunj_networth/ /listing%20compliance/shareholding%20pattern/looks/december/shp_ html 17/21

18 (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///i:/nikunj_networth/ /listing%20compliance/shareholding%20pattern/looks/december/shp_ html 18/21

19 Any Other (specify) Searial No Category Bodies Corporate NRI HUF Category / More than 1 percentage Name of the Shareholders (I) More than 1 shareholding Category Category CHARTERED LOGISTICS LTD Click here to go back PAN (II) AAACC7939H 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 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 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. file:///i:/nikunj_networth/ /listing%20compliance/shareholding%20pattern/looks/december/shp_ html 19/21

20 As a % of total held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///i:/nikunj_networth/ /listing%20compliance/shareholding%20pattern/looks/december/shp_ html 20/21

21 file:///i:/nikunj_networth/ /listing%20compliance/shareholding%20pattern/looks/december/shp_ html 21/21

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