As a % of total no. of partly paid-up shares NOT APPLICABLE. As a % of total no. of outstanding convertible securities NOT APPLICABLE

Transcription

1 Introductory sub-table (I)(a) Name the Company: JK TYRE & INDUSTRIES LTD. Scrip Code, Name the scrip, class security: BSE :530007; NSE :JKTYRE; EQUITY SHARES Quarter ended: 30th September 2015 Partly paid-up :- No. partly paid-up As a % total no. partly paid-up As a % total no. the company Held by promoter/promoter group Held by public Total NOT APPLICABLE Outstanding :- No. outstanding As a % total no. outstanding As a % total no. the company, assuming full conversion the Held by promoter/promoter group Held by public Total NOT APPLICABLE Warrants:- No. warrants As a % total no. warrants As a % total no. the company, assuming full conversion warrants Held by promoter/promoter group Held by public Total NOT APPLICABLE Total paid-up capital the company, assuming full conversion warrants and No. Equity Shares

2 Category code Category Shareholder Number Shareholders Statement Showing Shareholding Pattern Table (I)(a) Total number Number held in dematerialized form Total shareholding as a percentage total number Shares Pledged or otherwise encumbered As a percentage (A+B) 1 As a percentage (A+B+C) Number As a percentage (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (A) Shareholding Promoter and Promoter Group 2 (IX)= (VIII)/(IV)*100 1 Indian (a) Individuals/ Hindu Undivided Family (b) Central Government/ State Government(s) (c) Bodies Corporate (d) Financial Institutions/ Banks (e) Any Others(Specify) (e-i) (e-ii) Sub Total(A)(1) Foreign a Individuals (Non-Residents Individuals/ Foreign Individuals) b Bodies Corporate c Institutions d Qualified Foreign Investors e Any Others(Specify) e-i e-ii Sub Total(A)(2) Total Shareholding Promoter and Promoter Group (A)= (A)(1)+(A)(2) (B) Public shareholding N.A. N.A. 1 Institutions N.A. N.A.

3 (a) Mutual Funds/ UTI (b) Financial Institutions / Banks (c) Central Government/ State Government(s) (d) Venture Capital Funds (e) Insurance Companies (f) Foreign Institutional Investors (g) Foreign Venture Capital Investors (h) Qualified Foreign Investors (i) Any Other (specify) (i-i) (i-ii) Sub-Total (B)(1) B 2 Non-institutions N.A. N.A. (a) Bodies Corporate (b) Individuals Individuals -i. Individual shareholders holding nominal share capital up to Rs 1 lakh I II ii. Individual shareholders holding nominal share capital in excess Rs. 1 lakh (c) Qualified Foreign Investors (d) Any Other (specify) (d-i) Clearing Members (d-ii) Directors & their relatives (other than Promoters) (d-iii) Overseas Corporate Body (d-iv) Non-Resident Indians (d-v) Trust Sub-Total (B)(2) (B) Total Public Shareholding (B)= (B)(1)+(B)(2) N.A. N.A. TOTAL (A)+(B)

4 (C) Shares held by Custodians and against which Depository Receipts have been issued N.A. N.A. N.A. 1 Promoter and Promoter Group Public Sub-Total (C ) GRAND TOTAL (A)+(B)+(C)

5 Sr.No Notes 1 Individuals under category "Public Shareholding -Non-Institutions" (Category -B2(b)) includes HUF Shareholders. 2 N.A. -Not Applicable 3 Shareholding Central Government/State Government under Category "Public Shareholding-Institutions" (Category B 1(c )) is in respect State Finance Development Corporation.

6 (I)(b) Statement showing holding (including, warrants, ) persons belonging to the category Promoter and Promoter Group Sr. No. Name the shareholder Details Shares held Encumbered (*) Details warrants Details Total (including Number As a % grand No. As a As a % Number As a % Number As a % underlying held total (A) +(B) +( C ) percentage grand total warrants total total assuming (A)+(B)+(C) held number number conversion sub- warrants held warrants clause (I)(a ) same class the the same class full and ) as a % diluted share capital (I) (II) (III) (IV) (V) (VI)= (V)/(III)*100 (A) Promoters (VII) (VIII) (IX) (X) (XI) (XII) 1 Bengal & Assam Company Ltd Shri Hari Shankar Singhania (since deceased)** 3 Shri Bharat Hari Singhania Dr. Raghupati Singhania Shri Vikrampati Singhania (B) Promoter Group 6 J.K. Fenner (India) Ltd Florence Investech Ltd BMF Investments Limited Juggilal Kamlapat Udyog Ltd Smt. Sunanda Singhania Smt. Vinita Singhania Shri Harsh Pati Singhania Shri Anshuman Singhania Shri Shrivats Singhania Smt Durgavati Jain Smt.Shubha Kanoria Shri Anshuman Singhania (Karta Shripati Singhania HUF) Shri Bharat Hari Singhania (HUF) Dr. Raghupati Singhania (HUF) Shri Harsh Pati Singhania (HUF) Shri Vikrampati Singhania (HUF)

7 22 Nav Bharat Vanijya Ltd Accurate Finman Services Ltd TOTAL (*) The term encumbrance has the same meaning as assigned to it in regulation 28(3) the SAST Regulations, 2011 ** Pursuant to the Probate granted by the Hon'ble High Court Bombay, Equity held by Late Shri Hari Shankar Singhania, one the Promoters the Company, which were temporarily vested with the executors to the Estate Late Shri Hari Shankar Singhania, have been transmitted to Hari Shankar Singhania Holdings Pvt. Ltd., one the constituents the Promoter Group in terms his will dated 24/06/2004 read with aforesid probate, on 06/10/2015.

8 (I)(c)(i) Statement showing holding (including, warrants, ) persons belonging to the category Public and holding more than 1% the total number Sr. No. Name the shareholder Number held Shares as a percentage total number {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Details warrants Number warrants held As a % total number warrants the same class Details Number held % w.r.t total number the same class Total (including underlying assuming full conversion warrants and ) as a % diluted share capital 1 Morgan Stanley Asia (Singapore) Pte. 2 LSV Emerging Markets Equity Fund LP Ultima Finvest Limited Edgefield Securities Limited TOTAL

9 (I)(c)(ii) Statement showing holding (including, warrants, ) persons (together with PAC) belonging to the category Public and holding more than 5% the total number the company Sr. No. Name(s) the shareholder(s) and the Persons Acting in Concert (PAC) with them Number Shares as a percentage total number {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Details warrants Number warrants As a % total number warrants the same class Details Number held % w.r.t total number the same class Total (including underlying assuming full conversion warrants and ) as a % diluted share capital 1 Edgefield Securities Ltd TOTAL

10 (I)(d) Statement showing details locked-in Sr. No. Name the shareholder Number locked-in Locked-in as a percentage total number {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Promoter / PromoterGroup / Public 1 Bengal & Assam Company Limited Promoter 2 Shri Bharat Hari Singhania Promoter 3 Dr. Raghupati Singhania Promoter 4 BMF Investments Limited Promoter Group 5 Florence Investech Limited Promoter Group 6 Smt. Vinita Singhania Promoter Group TOTAL

11 (II)(a) Statement showing details Depository Receipts (DRs) Sr. No. Type outstanding DR (ADRs, GDRs, SDRs, etc.) Number outstanding DRs Number underlying outstanding DRs Shares underlying outstanding DRs as a percentage total number {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} TOTAL NOT APPLICABLE

12 (II)(b) Statement showing holding Depository Receipts (DRs), where underlying held by "promoter/promoter group" are in excess 1% the total number Sr. No. Name the DR Holder Type outstanding DR (ADRs, GDRs, SDRs, etc.) Number underlying outstanding DRs Shares underlying outstanding DRs as a percentage total number {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} TOTAL NOT APPLICABLE

13 III (a) Statement showing the voting pattern shareholders, if more than one class / is issued by the Issuer (Give description voting rights for each class security Class X: Class Y : Class Z :) The Company has only one class Shares i.e., Equity Shares. Hence this part is NOT APPLICABLE to the Company. For JK Tyre & Industries Ltd. Place: New Delhi PK RUSTAGI Vice President (Legal) & Company Date : 19th October 2015 Secretary