General information about company

Transcription

1 General information about company Scrip code NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE903A01025 Name of the company Jaykay Enterprsied 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:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel html 1/24

2 Sr. No. Particular Declaration Yes/No and 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 - Non Public file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel html 2/24

3 Category (I) (A) Category of shareholder (II) & 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 (B) Public (C) (C1) (C2) Non - Non Public Shares DRs Shares held by Employee Trusts Total Total Total as a % of (A+B+C) file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel html 3/24

4 Category (I) (A) Category of shareholder (II) & 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 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 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 - Non Public Shares DRs Shares held by Employee Trusts Total file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel html 4/24

5 Sr. A (1) Indian (d) Sub-Total (A)(1) Table II - Statement showing shareholding pattern of the and 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 and Individuals/Hindu undivided Family Any Other (specify) (2) Foreign Total Shareholding of and (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 (f) (g) (i) Sub-Total (B)(1) Financial Institutions/ Banks Insurance Companies Any Other (specify) ( 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 - Non Public shareholder file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel html 5/24

6 Sr. A Table II - Statement showing shareholding pattern of the and 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 percentage of diluted share capital) (XI)= (VII)+(X) As a Number of Locked in shares (XII) No. As a % of total Shares held (b) Table II - Statement showing shareholding pattern of the and Number of Shares pledged or otherwise encumbered (XIII) No. Shares held (b) Number of equity shares held in dematerialized form (XIV) (d) Sub-Total (A) (1) (2) Foreign Total Shareholding of and (A)= (A)(1)+(A)(2) B (1) Institutions Table III - Statement showing shareholding pattern of the Public shareholder (f) (g) (i) 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 - Non Public shareholder Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentage Textual Information(1) file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel html 6/24

7 Text Block Textual Information() Reasson_for_Non-demated_sharholding_of_s nos of Equity Shares held by Gaur Hari Singhania jointly with Vasantlal D.Mehta & Raghubir Prasad Singhania:- The holders are holding in capacity of Executor to the Will of Late Shri P.D. Singhania. Out of the three Executors Mr Vasantlal D Mehta and Dr. Gaur Hari Singhania have since deceased. The beneficial owners of these shares are the legal heirs of Late Shri P.D. Singhania. Due to expiry of Executor etc. these shares could not be distributed amongst the legal heirs of Late Shri P. D. Singhania nos of Equity Shares held by M/s G.H. Securities Pvt. Ltd., 200 nos of Equity Shares held by M/s Yadu International Ltd. and 200 nos of Equity Shares held by M/s. Yadu Securities Pvt. Ltd.:- The Office of the Custodian, The Special Court (Tort), New Delhi in the guise of the provisions of Special Court (Torts) Act, 1992 informed that these shares where transacted through Mr. Hitendra P. Dalal, Broker a notified person whose movable Or immovable properties stands attached and therefore advised not to transferred. Acting upon such advice the Company inter alia put these shares under caution till receipt of any further advice from Office of the Custodian, The Special Court (Tort), New Delhi these shares cannot be dematerialized. file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel html 7/24

8 Individuals/Hindu undivided Family Searial No Name of the Gaur Hari Singhania jointly with Vasantlal D.Mehta & Raghubir Prasad Singhania Sushila Devi Singhania Yadupati Singhania Kalpana Singhania Kavita Y Singhania Manorama Devi Singhania Nidhipati Singhania PAN (II) AMXPS9442H ABXPS4723L ABXPS4722M ABXPS4726R ABTPS6195E ALCPS9383D ABXPS4729A 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 percentage of diluted share capital) (XI)= (VII)+(Xi) As a Number of Locked in shares (XII) No. Number of Shares pledged or otherwise encumbered (XIII) No. file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel html 8/24

9 Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Shareholder type file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel html 9/24

10 Individuals/Hindu undivided Family Searial No Name of the Ramapati Singhania Abhishek Singhania Raghavpat Singhania Madhav Krishna Singhania Click here to go back PAN (II) ABXPS4730M AGIPS4512M BBHPS2125K BLVPS7688K 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 percentage of diluted share capital) (XI)= (VII)+(Xi) As a Number of Locked in shares (XII) No. Number of Shares pledged or otherwise encumbered (XIII) No. Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel h 10/24

11 Reason for not providing PAN Shareholder type file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel h 11/24

12 Any Other (specify) Searial No Category Person Acting in Concert Person Acting in Concert Person Acting in Concert Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Name of the Ajay Kumar Saraogi Anil Kumar Agarwal Satish Kumar Agarwal J.K.Traders Ltd. G.H.Securities Pvt.Ltd. Yadu International Ltd. Yadu Securities Pvt.Ltd. PAN (II) ACCPS4027R AANPA3277E ABNPA5521D AAACJ3503A AAACG7280M AAACY0480F AAACY0498D 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 percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No Number of Shares pledged or otherwise encumbered (XIII) No. file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel h 12/24

13 Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Shareholder type file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel h 13/24

14 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 percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. Number of Shares pledged or otherwise encumbered (XIII) No. Number of equity file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel h 14/24

15 shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Shareholder type file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel h 15/24

16 Searial No. 1 Insurance Companies Name of the Life Insurance Corporation of India Ltd Click here to go back PAN (II) AAACL0582H 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 percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel h 16/24

17 Searial No. 1 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 Other Category Foreign Institutional Investors Any Other (specify) Click here to go back file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel h 17/24 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 Warrants (X) 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. Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN

18 Reason for not providing PAN file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel h 18/24

19 Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No. 1 Name of the G Shankar Click here to go back PAN (II) AAPPS7304A 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 percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel h 19/24

20 Any Other (specify) Searial No 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 Bodies Corporate Category Bodies Corporate More than 1 percentage of shareholding Manphul Trading & Finance Co. Ltd AABCM0409M Non-Resident Indian (NRI) file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel h 20/24 Trusts Societies Clearing Members Overseas Corporate Bodies Category Category 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 percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. Number of equity shares held in

21 dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel h 21/24

22 Searial No. 8 9 Category Enemy Property HUF Any Other (specify) Category / More than 1 percentage Category Category Name of the Click here to go back 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 percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. Number of equity shares held in dematerialized form (XIV) file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel h 22/24

23 Reason for not providing PAN Reason for not providing PAN file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel h 23/24

24 file:///e:/csoffice/csoffice/2.j.k.%20synthetics%20limited/a.prabhat/compliances/bse/ / /shpjkel h 24/24