3i INFOTECH LIMITED Shareholding as on March 31, 2017 Total No of shares 1,183,651,403

Transcription

1 3i INFOTECH LIMITED Shareholding as on March 31, 2017 Total 1,183,651,403 Foreign Banks / Companies 238,934,052 Shares (20.19%) Non-Residents 70,950,829 Shares (5.99%) FIIs/FII DR 40,449,902 Shares (3.42%) Bodies Corporates 81,615,315 Shares (6.90%) Nationalised Banks 144,509,554 Shares (12.21%) Other Banks 217,276,380 Shares (18.36%) Government Financial Institutions 21,687,921 Shares (1.83%) NBFCS Registered with RBI 24,839,761 Shares (2.10%) Resident Indians 343,387,689 Shares (29.00%)

2 Format of holding specified securities Name of listed entity : 3i Infotech Limited Scrip Code/Name of Scrip/Class of Security : NSE - 3IINFOTECH, BSE Equity Shares Shareholding pattern filed under Reg.31 (1) Declaration Sr. Particulars Yes No 1 Whether the Listed Entity has issued any partly paid up shares? 2 Whether the Listed Entity has issued any Convertible Securities or Warrants? 3 Whether the Listed Entity has any shares against which depository receipts are issued? 4 Whether the Listed Entity has any shares in locked-in? 5 Whether any shares by promoters are pledge or otherwise encumbered? 6 Whether the Listed Entity has issued any Differential Voting Rights? Yes Yes No No No No

3 Table I - Summary Statement holding of Specified Securities Face Value : Rs Category Category of shareholder of shareholders of fully paid up equity shares Shareholding as a % of total no No of partly paid-up Total nos. shares underlying Depository of shares (calculated as per equity shares Receipts SCPR, 1957) Number of Voting Rights in each class of securities underlying outstanding convertible securities (including warrants) Shareholding, as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) Number of Locked in shares Number of Shares pledged or otherwise Number of equity shares encumbered in dematerialised form (I) (II) (III) (IV) (V) (VI) (VII) = (IV)+(V)+(VI) (VIII) As a % of (A+B+C2) No of Voting Rights (IX) (X) (XI) = (VII)+(X) As a% of (A+B+C2) Class Class eg:x Total eg:y (A) Promoter & Promoter Group (B) Public ( C) Non- Promoter - Non Public (C1) Shares underlying DRs (C2) Shares by Employee Trusts Total Total as a % of (A+B+C) (XII) (XIII) (XIV) Note: In the column (XI) "Shareholding, as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)", the total percentage of (A) - Promoter & Promoter Group is 0.00%

4 Table II - Statement showing Shareholding Pattern of Promoter and Promoter Group 31-Mar Face Value : Rs Category and name of shareholders PAN of shareholders of fully paid up equity shares No of partly paidup equity shares underlying Depository Total nos. shares Receipts Shareholding as a % of total no. of shares (calculated as per SCPR, 1957) Number of Voting Rights in each class of securities underlying outstanding convertible securities (including warrants) Shareholding, as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) Number of Locked in shares Number of Shares pledged or otherwise Number of equity shares encumbered in dematerialised form (VII) = (VIII) (XI) = (VII)+(X) (I) (II) (III) (IV) (V) (VI) (X) (IX) (XII) (XIII) (XIV) (IV)+(V)+(VI) As a % of (A+B+C2) As a% of (A+B+C2) As a % of total No of Voting Rights shares Total as a % of (A+B+C) Class Class eg:x Total eg:y 1 Indian a Individuals/Hindu undivided Family b Central Government/ State Government(s) c Financial Institutions/ Banks d Any Other (specify) Trusts IDBI TRUSTEESHIP SERVICES LIMITED (ICICI STRATEGIC AAATI3345Q INVESTMENTS FUNDS) Sub-Total (A)(1) Foreign a Individuals (Non-Resident Individuals/ Foreign Individuals) b Government c Institutions d Foreign Portfolio Investor e Any Other (specify) Sub-Total (A)(2) Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2)

5 Table IIA - Statement showing unclaimed Details of Promoter 31-Mar Face Value : Rs Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares in demat/unclaimed suspense account, voting rights which are frozen etc. of shareholders No of Shares Nil Nil

6 Table III - Statement showing Shareholding Pattern of the Public shareholder 31-Mar Face Value : Rs Category and Name of shareholders PAN No of partly paid of of fully paid up up equity shareholders equity shares shares underlying Depository Receipts Shareholding as a % of Total nos. shares total no. of shares (calculated as per SCPR, 1957) Number of Voting Rights in each class of securities Shareholding, as a % assuming full conversion of underlying convertible outstanding securities (as a convertible securities percentage of (including warrants) diluted share capital) Number of Locked in shares Number of equity Number of Shares pledged or shares in otherwise encumbered dematerialised form (I) (II) (III) (IV) (V) (VI) (VII) = (IV)+(V)+(VI) (VIII) As a % of (A+B+C2) (IX) (X) (XI) = (VII)+(X) As a% of (A+B+C2) (XII) (XIII) (XIV) No of Voting Rights Total as a % of (A+B+C) As a % of total shares As a % of total shares Class Class eg:x Total eg:y 1 Institutions a Mutual Funds/UTI b Venture Capital Funds c Alternate Investment Funds d Foreign Venture Capital Investors e Foreign Portfolio Investors MACSF Epargne Retraite AAKCM7008H f Financial Institutions / Banks CANARA BANK-MUMBAI AAACC6106G ALLAHABAD BANK AACCA8464F HDFC BANK LTD AAACH2702H AXIS BANK LIMITED AAACU2414K YES BANK LIMITED AAACY2068D IDBI BANK LIMITED AABCI8842G BANK OF INDIA AAACB0472C THE JAMMU AND KASHMIR BANK LTD AAACT6167G g Insurance Companies Life Insurance Corporation of India Limited AAACL0582H h Provident Funds/Pension Funds i Any Other (Specify) FCCB Holders Foreign Banks STANDARD CHARTERED BANK AABCS4681D DBS BANK LIMITED AAACT4652J Sub-Total (B) (1) Central Government/State Governement(s)/President of India Sub-Total (B) (2) 3 Non-institutions a Individuals i. Individual shareholders holding nominal share capital up to Rs.2 lakhs ii. Individual shareholders holding nominal share capital in excess of Rs.2 lakhs SONY SEBASTIAN BGCPS5310J b NBFCs registered with RBI Reliance Capital Limited AAACR5054J c Employee Trusts d Overseas Depositories (holding DRs) (balancing figure) e Any Other (Specify) Bodies Corporate LIIPL IPO ESCROW ACCOUNT AAACI4998N Foreign Companies Linden Capital L.P AAGFL0299J Sub-Total (B) (3) Total Public Shareholding (B)= (B)(1)+(B)(2)+(B)(3)

7 Table IIIA - Statement showing details of Persons in Concert Face Value : Rs Details of the shareholders acting as persons in Concert including their Shareholding: Name of shareholder Name of PAC of shareholders Holding % Nil Nil Nil Nil

8 Table IIIB - Statement showing unclaimed Details of Public shareholder Face Value : Rs Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares in demat/unclaimed suspense account, voting of shareholders of Shares 4 532

9 Table IV - Statement showing Shareholding Pattern of the Non Promoter - Non Public shareholder Face Value : Rs Categoryand name of shareholders PAN of shareholders of fully paid up equity shares Shareholding as a % of No of partly paidup equity shares underlying Depository Total nos. shares total no. of shares (calculated as per Receipts SCPR, 1957) Number of Voting Rights in each class of securities underlying outstanding convertible securities (including warrants) Shareholding, as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) Number of Locked in shares Number of Shares pledged or otherwise encumbered Number of equity shares in dematerialised form (I) (II) (III) (IV) (V) (VI) (VII) = (IV)+(V)+(VI) (VIII) As a % of (A+B+C2) (IX) (X) (XI) = (VII)+(X) As a% of (A+B+C2) (XII) (XIII) (XIV) As a % of total No of Voting Rights shares Total as a % of (A+B+C) Class Class eg:x Total eg:y 1 Custodian / DR Holder Employee Benefit Trust (under SEBI 2 (Share based Employee Benefit) Regulations, 2014) Total Non-Promoter-Non-Public Shareholding (C')=(C')(1)+(C')(2)

10 Table IV - Statement showing Shareholding Pattern of the Non Promoter - Non Public shareholder Face Value : Rs Categoryand name of shareholders PAN of shareholders of fully paid up equity shares Shareholding as a % of No of partly paid-up Total nos. shares total no. of shares underlying Depository equity shares (calculated as per SCPR, Receipts 1957) Number of Voting Rights in each class of securities underlying outstanding convertible securities (including warrants) Shareholding, as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) Number of Locked in shares Number of Shares pledged or otherwise encumbered Number of equity shares in dematerialised form (I) (II) (III) (IV) (V) (VI) (VII) = (IV)+(V)+(VI) (VIII) As a % of (A+B+C2) (IX) (X) (XI) = (VII)+(X) As a% of (A+B+C2) (XII) (XIII) (XIV) No of Voting Rights Total as a % of (A+B+C) Class Class eg:x Total eg:y 1 Custodian / DR Holder Employee Benefit Trust (under SEBI 2 (Share based Employee Benefit) Regulations, 2014) Total Non-Promoter-Non-Public Shareholding (C')=(C')(1)+(C')(2)