1 Name of the Entity : Welspun India Limited. 2 Scrip Code / Name of Scrip / Class of security: BSE Code :

Transcription

1 Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, Name of the Entity : Welspun India Limited 2 Scrip Code / Name of Scrip / Class of security: BSE Code : NSE Code : WELSPUNIND Class : Equity 3 Shareholding Pattern filed under : Reg. 31(1) / Reg. 31(1) / Reg. 31(1)(c ) a. If under 31(1) then indicate the report for Quarter ending b. If under 31(1)(c) then indicate the date of allotment / extinguishment 4 Declaration : The Listed entity is required to submit the following declaration to the extent of submission of information: Particulars Yes* No* 1 Whether the Listed Entity has issued any partly paid up shares? No 2 Whether the Listed Entity has issued any Convertible or warrants? No 3 Whether the Listed Entity has any shares against which depository receipts are issued? No 4 Whether the Listed Entity has any shares in locked in? No 5 Whether any shares by promoters are pledge or otherwise encumbered? No * If the Listed Entity selects the option 'No' for the questions above, the columns for the partly paid up shares, Outstanding, Convertible Securities / Warrants, depository receipts, Locked in shares, No of shares pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is 'No' declared by Listed Entity in above table the values will be considered as 'zero' by default on submission of the format of holding of specified. The tabular format for disclosure of holding of specified is as follows:

2 Category Category of Shareholder (ii) Shareholders of fully paid up paid up equity shares (v) No of Shares underlying Depository Receipts Total nos. of Shares (vii)=+(v)+ Table I Summary Statement holding of specified Voting Rights in each class of Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (A+B+C2) No of Voting Rights Total as a % of (A+B+C) Class : Equity Class : NA Total in dematerialized form (A) Promoter & Promoter Group 15 7,38,27,719 7,38,27, ,38,27,719 7,38,27, ,38,27,719 (B) Public 30,039 2,66,44,796 2,66,44, ,66,44,796 2,66,44, ,88, ,60,29,822 (C ) Non Promoter Non Public (C 1) Shares underlying DRs NA NA (C 2) Shares by Employee Trusts Total 30,054 10,04,72,515 10,04,72, ,04,72,515 10,04,72, ,88, ,98,57,541 of Shares Underlying Outstanding convertible (including warrants) (x) assuming full conversion of convertible (as a percentage of diluted share capital) (xi)=(vii)+(x) (A+B+C2) Lockedin Shares total shares Shares pledged or otherwise encumbered (xiii) total shares

3 Category Category of Shareholder (ii) Shareholders No of Fully paid up paid up equity shares (v) No of Shares underlying Depository Receipts Total nos. of Shares (vii)=+(v)+ Table II Summary Statement holding of the Promoter and the Promoter Group of total no. of shares (calculated as per SCRR, 1957) (A+B+C2) Voting Rights in each class of No of Voting Rights Class : Equity Class : NA Total Total as a % of (A+B+C) of Shares Underlying Outstanding convertible (including warrants) (x) assuming full conversion of convertible (as a percentage of diluted share capital) (xi)=(vii)+(x) (A+B+C2) Lockedin Shares total shares Shares pledged or otherwise encumbered (xiii) total shares equity shares in dematerialized form (I) (III) (IV) (V) (VI) 1 Indian Individuals/Hindu undivided Family 5 3,44,401 3,44, ,44, ,44, ,44,401 Radhika Balkrishan Goenka 1 2,00,860 2,00, ,00, ,00, ,00,860 (ii) Dipali B. Goenka 1 75,040 75, , , ,040 Balkrishan Gopiram Goenka 1 49,066 49, , , ,066 B. K. Goenka 1 19,332 19, , , ,332 (v) Rajesh R. Mandawewala Central Government / State Government (s) (c ) Financial Institutions/ Banks (d) Any Other (specify) 10 7,34,83,318 7,34,83, ,34,83,318 7,34,83, ,34,83,318 Bodies Corporate 10 7,34,83,318 7,34,83, ,34,83,318 7,34,83, ,34,83,318 Krishiraj Trading Limited 1 5,05,09,877 5,05,09, ,05,09,877 5,05,09, ,05,09,877 (ii) Welspun Mercantile Limited 2 1,12,46,576 1,12,46, ,12,46,576 1,12,46, ,12,46,576 Welspun Wintex Limited 1 84,25,291 84,25, ,25,291 84,25, ,25,291 Welspun Infra Developers Limited 1 27,49,773 27,49, ,49,773 27,49, ,49,773 (v) Welspun Finance Limited 1 5,42,402 5,42, ,42,402 5,42, ,42,402 Methodical Investments & Trading 1 7,694 7, ,694 7, ,694 Co. Pvt. Limited (vii) AYM Syntex Limited 1 1,485 1, ,485 1, ,485 Welspun Steel Limited Welspun Zuchhi Textiles Limited SubTotal (A)(1) 15 7,38,27,719 7,38,27, ,38,27, ,38,27, ,38,27,719 2 Foreign Individuals (NonResident Individuals/ Foreign Individuals) Government (c ) Institutions (d) Foreign Portfolio Investor (e ) Any Other (specify) Bodies Corporate SubTotal (A)(2) Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) 15 7,38,27,719 7,38,27, ,38,27, ,38,27, ,38,27,719 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.: NIL Note: (1) PAN would not be displayed on website of Stock Exchange(s). (2) The term Encumbrance has the same meaning as assigned under regulation 28(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

4 Category Category of Shareholder (ii) Shareholders No of Fully paid up paid up (v) No of Shares underlying Depository Receipts Table III Statement showing shareholding pattern of the Public Shareholder Total nos. of Shares (vii)=+(v)+ of total no. of shares (calculated as per SCRR, 1957) (A+B+C2) Voting Rights in each class of No of Voting Rights Class : Equity Class: NA Total Total as a % of (A+B+C) of Shares Underlying Outstanding convertible (including warrants) (x) assuming full conversion of convertible (as a percentage of diluted share capital) (xi)=(vii)+(x) (A+B+C2) Lockedin Shares LOCKED total shares Shares pledged or otherwise encumbered (xiii) total shares in dematerialized form (I) (III) (IV) (V) (VI) 1 Institutions Mutual Funds/ 25 40,90,512 40,90, ,90,512 40,90, NA 40,79,302 RELIANCE CAPITAL TRUSTEE COMPANY LIMITED A/C RELIANCE GROWTH FUND 1 19,27,704 19,27, ,27,704 19,27, NA 19,27,704 Venture Capital Funds NA (c ) Alternate Investment Funds NA (d) Foreign Venture Capital Investors NA ( e) Foreign Portfolio Investors 67 50,43,293 50,43, ,43,293 50,43, NA 50,43,293 GOLDMAN SACHS INDIA FUND LIMITED 1 20,46,645 20,46, ,46,645 20,46, NA 20,46,645 (f) Financial Institutions/ Banks 7 2,09,971 2,09, ,09,971 2,09, ,09,721 (g) Insurance Companies NA (h) Provident Funds/ Pension Funds NA Any Other (specify) ,02,986 44,02, ,02,986 44,02, NA 44,02,846 Foreign Instititutional Investors ,02,846 44,02, ,02,846 44,02, NA 44,02,846 UTI SubTotal (B)(1) 214 1,37,46,762 1,37,46, ,37,46,762 1,37,46, ,37,35,162 2 Central Government/ State Government(s)/ President of India NA SubTotal (B)(2) 3 Noninstitutions Individuals i. Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 27,756 45,68,542 45,68, ,68,542 45,68, ,91,027 ii. Individual shareholders holding nominal share capital in excess Rs. 2 lakhs ,87,443 32,87, ,87,443 32,87, ,87,443 NBFCs registered with RBI (c ) Employee Trusts (d) Overseas Depositories (holding DRs) (balancing figure) (e ) Any Other (specify) 2,034 50,42,049 50,42, ,42,049 50,42, ,16,190 TRUST Hindu Undivided Family 432 3,35,862 3,35, ,35,862 3,35, ,35,862 Directors and Relatives 3 2,501 2, ,501 2, ,501 Foreign Companies Non Resident Indians (Non Repat) ,889 34, ,889 34, ,889 Non Resident Indians (Repat) 622 1,97,255 1,97, ,97,255 1,97, ,76,601 Unclaimed Shares 1 1,38,045 1,38, ,38,045 1,38, ,38,045 Overseas Bodies Corporate Clearing Members 303 2,57,838 2,57, ,57,838 2,57, ,57,838 Bodies Corporate ,74,939 40,74, ,74,939 40,74, ,69,734 SubTotal (B)(3) 29,825 1,28,98,034 1,28,98, ,28,98,034 1,28,98, ,22,94,660 Total Public Shareholding (B)= (B)(1)+(B)(2)+(B)(3) 30,039 2,66,44,796 2,66,44, ,66,44,796 2,66,44, ,88, ,60,29,822 Details of the shareholders acting as persons in Concert including their Shareholding ( and %): A separate sheet is Details of Shares which remain unclaimed may be given hear along with details such as number of shareholders, outstanding shares in demat/unclaimed suspense account, voting rights of shareholders Outstanding shares in unclaimed The voting rights on these shares shall remain frozen till the rightful owner of such Note: 1) PAN would not be displayed on website of Stock Exchange(s). (2) The above format needs to be disclosed along with the name of following persons:institutions/non Institutions holding more than 1% of total number of shares. (3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available and the balance to be disclosed as by custodian,

5 Table IV Statement showing shareholding pattern of the Non PromterNon Public Shareholding Shareholding as Voting Rights in each class of Lockedin Shares pledged or Shares of Shares a % of total no. Underlying assuming full No of Fully No of Shares of shares otherwise Outstanding conversion of paid up underlying Total nos. of encumbered (xiii) Category Category of paid up equity (calculated as convertible convertible in Shareholders Depository Shares As a % Shareholder (ii) shares per SCRR, 1957) Receipts (vii)=+(v)+ No of Voting Rights (as a percentage of dematerialized total of total (v) Total as a % (including diluted share capital) form shares shares of (A+B+C) warrants) (xi)=(vii)+(x) (A+B+C2) Class : Equity Class: NA Total (x) (A+B+C2) 1 Custodian/DR Holder NA NA 2 Employee Benefit Trust (under SEBI (Share based NA Employee Benefit) Name (abc Total NonPromoter Non Public Shareholding (C)= (C)(1)+(C)(2) NA Note 1) PAN would not be displayed on website of Stock Exchange(s). (2) The above format needs to disclose name of all holders holding more than 1% of total number of shares (3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available,

6 List of Promoter and Promoter Group pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Sr. Promoters Name of Equity Shares % of total no. of shares PAN 1 Balkrishan Goenka 49, AEOPG 4891D 2 Rajesh Mandawewala AACPM2601D 3 Dipali Goenka 75, AEOPG 4886L 4 Radhika Goenka 2,00, ANEPG0498F 5 Vanshika Goenka ARAPG5063F 6 Pratima Mandawewala AACPM0053B 7 Ramesh Mandawewala AAAPM8387Q 8 Sitadevi Mandawewala AACPM5458J 9 Abhishek Mandawewala ALEPM1582E 10 Yash Mandawewala BENPM7877P 11 Kushboo Mandawewala AVKPB0739L 12 Welspun Mercantile Limited 1,12,46, AAACW2876K 13 Krishiraj Trading Limited 5,05,09, AAACK2257N 14 Welspun Steel Resources Private Limited AAACW8515H 15 Welspun Mineral Resources Private Limited AABCW0221D 16 Worli Realty Private Limited AAACW7523P 17 Goldenarch Estates Private Limited AAACG0867C 18 Krishiraj Solar Energy Private Limited AAECK1408R 19 Krishiraj Solar MP Private Limited AAECK1282H 20 Krishiraj Solar Energy Maharashtra Private Limited AAECK0549F 21 Krishiraj Renewables Energy Private Limited AADCK9292L 22 Welspun Iron and Steel Private limited AABCW0304P 23 AYM Syntex Limited 1, AAACW0489L 24 Welspun Orissa Steel Private Limited AAKCS8749R 25 Welspun Infra Developers Limited 27,49, AAACW7608R 26 ALSPUN INFRASTRUCTURE LIMITED AAGCA6127M 27 Krishiraj Solar Rajasthan Private Limited AAECK0548E 28 MGN Agro Properties Private Limited AACCM3422H 29 Welspun Corp Limited AAACW0744L 30 Welspun Energy Private Limited AAACW6515B 31 Welspun Energy Transportation Private Limited AABCW0184B 32 Welspun Enterprises Limited AABCM4107C 33 Welspun Finance Limited 5,42, AAACW0831E 34 Welspun Fintrade Private Limited AAACW2877J 35 Welspun Investments and Commercials Limited AAACW8345B 36 Welspun Steel Limited AAACW5308G 37 Welspun Realty Private Limited AAACW6988L 38 WS Alloy Holding Private Limited AABCW5425D 39 WS Trading and Holding Private Limited AABCW4599C 40 MGN Estates Private Limited AACCM3423G 41 Welspun Construction Private Limited AAACW7607A 42 Vere Mente Simple Living Private Limited (Formerly AABCW3240N known as Welspun Infra Development and Management Private Limited) 43 Welspun Logistics Limited AAACW6681N 44 Rank Marketing Private Limited AAACR1826Q 45 Friends Connection Private Limited AAACF0199A 46 DBG Estates Private Limited AAECR2142K 47 Rajlok Diagnostic Private Limited AABCR7296M 48 Sequence Apartments Private Limited AAACS1805J 49 Mertz Estates Limited AAACM4685L 50 Methodical Investment and Trading Company Private 7, AAACM9528J Limited 51 Babasu Investments Private Limited AAACB6365N 52 Taipan Investent Private Limited AAACT2071K 53 Angel Power and Steel Private Limited AAMFA4017D 54 Giant Realty Private Limited AACCG8188L 55 Mandawewala Enterprises Ltd (formerly known as AAACW7156L Welspun Marine Logistics (Raigad) Ltd 56 Welspun Realty Private Limited AAACW6988L 57 Franco Agencies AAAFF9540L