General information about company. MSEI Symbol INE802C Declaration

Transcription

1 General information about company Scrip code NSE Symbol SSWL MSEI Symbol ISIN INE802C01017 Name of the company Steel Strips Wheels 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) Sr. No. Particular Declaration Yes/No Promoter and Promoter Group 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? Yes Yes 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? Yes Yes No No Non Promoter- Non Public

2 6 Whether any shares held by promoters are pledge or otherwise encumbered? Yes Yes 7 Whether company has equity shares with differential voting rights? No No No No Category (I) (A) Category of shareholder (II) Promoter & Promoter Group Nos. Of shareholders (III) No. of fully paid up equity shares held (IV) Table I - Summary Statement holding of specified securities 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 (B) Public (C) (C1) (C2) Non Promoter- Non Public Shares underlying DRs Shares held by Employee Trusts Total Class eg:y Total Total as a % of (A+B+C) Table I - Summary Statement holding of specified securities Category Category of No. Of Shares No. of Shares No. Of Shares Shareholding, as a % Number of Number of Shares Number of equity

3 (I) (A) shareholder (II) Promoter & Promoter Group Underlying Outstanding convertible securities (X) Underlying Outstanding Warrants (Xi) Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Locked in shares (XII) No. (a) As a % of total Shares held (b) pledged or otherwise encumbered (XIII) No. (a) As a % of total Shares held (b) shares held in dematerialized form (XIV) (B) Public (C) (C1) (C2) Non Promoter- Non Public Shares underlying DRs Shares held by Employee Trusts Total 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 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 Total Voting rights

4 A (1) Indian (a) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Individuals/Hindu undivided Family (d) Any Other (specify) 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 (a) Mutual Funds (e) (f) Foreign Portfolio Investors Financial Institutions/ Banks Sub-Total (B)(1) ( 3 ) Non-institutions (a(i)) (a(ii)) Individuals - i.individual shareholders holding nominal share capital up to Rs. 2 lakhs. Individuals - ii. Individual shareholders holding nominal share capital

5 (b) in excess of Rs. 2 lakhs. NBFCs registered with RBI (e) Any Other (specify) Sub-Total (B)(3) Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder Total ( A+B+C2 ) Total (A+B+C ) Sr. A (1) Indian No. Of Shares Underlying Outstanding convertible securities (X) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group No. of Shares Underlying Outstanding Warrants (Xi) No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group 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) (a) (d) Sub-Total (A)(1)

6 (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 (a) (e) (f) Sub-Total (B)(1) ( 3 ) Non-institutions (a(i)) (a(ii)) (b) (e) Sub-Total (B)(3) Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder Total ( A+B+C2 ) Total (A+B+C ) Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentage Textual Information(1)

7 Text Block Textual Information() *The Promoters/PAC namely Steel Strips Leasing Ltd.(Now Known as Steel Strips Industries Ltd. ),Munak Financiers P Ltd.,Steel Strips Ltd. ands.a.holdings P. Ltd.(Now Known as S.J.Mercantile P. Ltd.)have sold 500,400,300 & 50 shares respectively of the company long back in physical, but not yet lodged for transfer by the purchaser (in public category) with the Company. Further as per our member register, Munak International Pvt. Ltd.(MIPL) is holding 2250 shares. However out of this, 50 shares had already been sold by MIPL long back. Therefore its actual holding is 2200 shares. Individuals/Hindu undivided Family Searial No Name of the Shareholders (I) Dheeraj Garg R K Garg Priya Garg Sunena Garg PAN (II) ABJPG6867F ABYPG9179M AEBPG8990G AHJPG2645K 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

8 No. Of Shares Underlying Outstanding convertible securities (X) No. of Shares Underlying Outstanding Warrants (Xi) No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of convertible 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) Shareholder type Promoter Promoter Promoter Promoter Any Other (specify) Searial No Category Name of the Shareholders (I) SAB INDUSTRIES SAB UDYOG CHANDIGARH DEVELOPERS DHG MARKETING MALWA CHEMTEX STEEL STRIPS FINANCIERS MUNAK INTERNATIONAL

9 LIMITED LIMITED PRIVATE LTD PRIVATE LTD UDYOG LTD PVT LTD PVT LTD PAN (II) AACCS5078H AAICS1499J AADCC6359G AADCD1364Q AADCM8339G AACCS3001J AAACM9600K 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 Total as a % of Total Voting rights No. Of Shares Underlying Outstanding

10 convertible securities (X) No. of Shares Underlying Outstanding Warrants (Xi) No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of convertible 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

11 (XIV) Reason for not providing PAN Shareholder type Promoter Group Promoter Group Promoter Group Promoter Group Promoter Group Promoter Group Promoter Group Any Other (specify) Searial No Category Name of the Shareholders (I) S S CREDITS (P) LTD S A HOLDINGS PVT. LTD STEEL STRIPS LEASING LTD MALWA HOLDINGS (P) LTD MUNAK FINANCIERS PVT LTD MUNAK INVESTMENTS (P) LTD STEEL STRIPS LTD PAN (II) AACCS3002M AAICS1496H AAICS1498K AABCM1236C AABCM1367J AABCM1368H AACCS5076K 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

12 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 No. Of Shares Underlying Outstanding convertible securities (X) No. of Shares Underlying Outstanding Warrants (Xi) No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of convertible 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)

13 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 Shareholder type Promoter Group Promoter Group Promoter Group Promoter Group Promoter Group Promoter Group Promoter Group Any Other (specify) Searial No Category Click here to go back Name of the Shareholders (I) STEEL STRIPS HOLDINGS (P) LTD CHANDIGARH AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED PAN (II) AACCS3181P AAGCC5288F 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)

14 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 No. Of Shares Underlying Outstanding convertible securities (X) No. of Shares Underlying Outstanding Warrants (Xi) No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of convertible 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)

15 Shareholder type Promoter Group Any Other (specify) Searial No Category IEPF Trusts HUF Non-Resident Indian (NRI) Clearing Members Category / More than 1 percentage Category Category Category Category Category Category Name of the Shareholders (I) PAN (II) No. of the Shareholders (I) More than 1 percentage of shareholding Tata Steel Limited AAACT2803M 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 No. Of Shares Underlying Outstanding convertible

16 securities (X) No. of Shares Underlying Outstanding Warrants (Xi) No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of convertible 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) Any Other (specify) Searial No Category Category / More than 1 percentage Name of the Shareholders (I) More than 1 percentage of shareholding Priya Tools Private Ltd More than 1 percentage of shareholding SCM Fintrade Pvt. Ltd More than 1 percentage of shareholding Bloomen Flora Ltd More than 1 percentage of shareholding Max Life Insurance Company Limited More than 1 percentage of shareholding Sumitomo Metal Industries Ltd. More than 1 percentage of shareholding Kalink Co. Ltd PAN (II) AABCP7962L AABCS6194B AAACB9171G AACCM3201E AANCS5851P AAFCK9414N

17 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 Total as a % of Total Voting rights No. Of Shares Underlying Outstanding convertible securities (X) No. of Shares Underlying Outstanding Warrants (Xi) No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming

18 full conversion of convertible 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) Any Other (specify) Searial No. Category Category / More than 1 percentage Name of the Shareholders (I) PAN (II) Total No. of the Shareholders (I) 1109 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) 27.55

19 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 No. Of Shares Underlying Outstanding convertible securities (X) No. of Shares Underlying Outstanding Warrants (Xi) No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of convertible 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)