General information about company

Transcription

1 General information about company Scrip code Name of the company KANEL INDUSTRIES LIMITED 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:///c:/users/pc1/desktop/kanel%20shp% html 1/28

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:///c:/users/pc1/desktop/kanel%20shp% html 2/28

3 Table I Summary Statement holding of specified securities Category (I) Category of shareholder (II) Nos. Of shareholders (III) No. of fully paid up equity shares held (IV) No. Of Partly paid up equity shares held (V) No. Of shares underlying 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) (A) Promoter & Promoter Group (B) Public (C) (C1) (C2) Non Promoter Non Public Shares underlying DRs Shares held by Employee Trusts Total file:///c:/users/pc1/desktop/kanel%20shp% html 3/28

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) (a) 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. (a) As a % of total Shares held (b) Number of Shares pledged or otherwise encumbered (XIII) No. (a) 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 underlying DRs Shares held by Employee Trusts Total file:///c:/users/pc1/desktop/kanel%20shp% html 4/28

5 Table II Statement showing shareholding pattern of the Promoter and Promoter Group Sr. 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 underlying 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 Total Voting rights A Table II Statement showing shareholding pattern of the Promoter and Promoter Group (1) Indian (a) (d) Sub Total (A)(1) Individuals/Hindu undivided Family Any Other (specify) (2) Foreign Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B Table III Statement showing shareholding pattern of the Public shareholder (1) Institutions (f) Sub Total (B)(1) Financial Institutions/ Banks file:///c:/users/pc1/desktop/kanel%20shp% html 5/28

6 ( 3 ) Non institutions (a(i)) (a(ii)) (b) (e) Sub Total (B)(3) Total Public Shareholding (B)=(B)(1)+ (B)(2)+(B) (3) 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) C Total ( A+B+C2 ) Total (A+B+C ) Table IV Statement showing shareholding pattern of the Non Promoter Non Public shareholder file:///c:/users/pc1/desktop/kanel%20shp% html 6/28

7 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) (a) 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. (a) As a % of total Shares held (b) Table II Statement showing shareholding pattern of the Promoter and Promoter Group Number of Shares pledged or otherwise encumbered (XIII) No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) (a) (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 (f) Sub Total (B) (1) file:///c:/users/pc1/desktop/kanel%20shp% html 7/28

8 ( 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 ) Table IV Statement showing shareholding pattern of the Non Promoter Non Public shareholder file:///c:/users/pc1/desktop/kanel%20shp% html 8/28

9 Individuals/Hindu undivided Family Searial No Name of the Shareholders (I) HITESHBHAI KANAIYALAL THAKKAR DHIREN K THAKKAR MONIKA HITESH THAKKAR PAN (II) ABJPT6722E ABJPT6724C ACOPT8313M Total Click here to go back No. of fully paid up equity shares held (IV) No. Of Partly paid up equity shares held (V) No. Of shares underlying 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 file:///c:/users/pc1/desktop/kanel%20shp% html 9/28

10 securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2) Number of Locked in shares (XII) No. (a) As a % of total Shares held (b) Number of Shares pledged or otherwise encumbered (XIII) No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///c:/users/pc1/desktop/kanel%20shp% html 10/28

11 Searial No. 1 Any Other (specify) Category Bodies Corporate Click here to go back Name of the Shareholders (I) T J R SONS LIMITED PAN (II) AAACT4502F Total No. of the Shareholders (I) No. of fully paid up equity shares held (IV) No. Of Partly paid up equity shares held (V) No. Of shares underlying 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 file:///c:/users/pc1/desktop/kanel%20shp% html 11/28

12 Total as a % of Total Voting rights securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) 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. (a) As a % of total Shares held (b) Number of Shares pledged or otherwise encumbered (XIII) No. (a) As a % of total Shares held (b) Number of equity shares held in file:///c:/users/pc1/desktop/kanel%20shp% html 12/28

13 dematerialized form (XIV) Reason for not providing PAN file:///c:/users/pc1/desktop/kanel%20shp% html 13/28

14 Searial No. 1 Individuals i.individual shareholders holding nominal share capital up to Rs. 2 lakhs. Name of the Shareholders (I) INDIVIDUAL Click here to go back PAN (II) ZZZZZ9999Z Total No. of fully paid up equity shares held (IV) No. Of Partly paid up equity shares held (V) No. Of shares underlying 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 file:///c:/users/pc1/desktop/kanel%20shp% html 14/28

15 securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) 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. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Textual Information(1) file:///c:/users/pc1/desktop/kanel%20shp% html 15/28

16 Text Block Textual Information(1) NOT AVAILABLE IN BENPOSE DATA NOT HOLDING MORE THAN 1% file:///c:/users/pc1/desktop/kanel%20shp% html 16/28

17 Individuals ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No Name of the Shareholders (I) INDIVIDUAL HOLDING NOT MORE THAN RADHESHYAM RAMPAL LODH KIRITBHAI CHAGANBHAI PATEL JATIN BALVANTRAI PAREKH NALIN R JOHARI KRUPAL VIKRAMBHAI PATEL PAN (II) ZZZZZ9999Z ACOPL5618B ABXPP3628D ACTPP6616L ACCPJ5874H AGMPP1472D No. of fully paid up equity shares held (IV) No. Of Partly paid up equity shares held (V) No. Of shares underlying 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 file:///c:/users/pc1/desktop/kanel%20shp% html 17/28

18 securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) 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. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Textual Information(1) file:///c:/users/pc1/desktop/kanel%20shp% html 18/28

19 Searial No. Individuals ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Name of the Shareholders (I) PAN (II) No. of fully paid up equity shares held (IV) Click here to go back Total No. Of Partly paid up equity shares held (V) No. Of shares underlying 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 file:///c:/users/pc1/desktop/kanel%20shp% html 19/28

20 securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) 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. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///c:/users/pc1/desktop/kanel%20shp% html 20/28

21 Text Block Textual Information(1) NOT HOLDING MORE THAN 1% HENCE NOT AVAILABLE THE PAN CARD IN THE BENPOSE DATA AS ON 30/09/2016 file:///c:/users/pc1/desktop/kanel%20shp% html 21/28

22 Any Other (specify) Searial No Category Bodies Corporate Bodies Corporate NRI Category / More than 1 percentage Name of the Shareholders (I) More than 1 percentage of shareholding KHYATI MULTIMEDIA ENTERTAINMENT LIMITED More than 1 percentage of shareholding KHYATI REALITIES LIMITED PAN (II) AAACK8579R AAACK8006B Clearing Members HUF Bodies Corporate Category Category Category Category No. of the Shareholders (I) No. of fully paid up equity shares held (IV) No. Of Partly paid up equity shares held (V) No. Of shares underlying 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 file:///c:/users/pc1/desktop/kanel%20shp% html 22/28

23 Class eg:y Total Total as a % of Total Voting rights securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) 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. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN file:///c:/users/pc1/desktop/kanel%20shp% html 23/28

24 Reason for not providing PAN file:///c:/users/pc1/desktop/kanel%20shp% html 24/28

25 Searial No. Category Category / More than 1 percentage Any Other (specify) Name of the Shareholders (I) PAN (II) No. of the Shareholders (I) No. of fully paid up equity shares held (IV) Click here to go back Total No. Of Partly paid up equity shares held (V) No. Of shares underlying 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 file:///c:/users/pc1/desktop/kanel%20shp% html 25/28

26 Total Total as a % of Total Voting rights 7.69 securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 7.69 Number of Locked in shares (XII) No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not file:///c:/users/pc1/desktop/kanel%20shp% html 26/28

27 providing PAN file:///c:/users/pc1/desktop/kanel%20shp% html 27/28

28 file:///c:/users/pc1/desktop/kanel%20shp% html 28/28