1. Name of Listed Entity:Procter & Gamble Hygiene and Health Care Limited 2. Scrip Code/Name of Scrip/Class of Security: PGHH. Share Holding Pattern Filed under: 1b 4. Share Holding Pattern as on : 0-Sep-2018 5. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- S. No. Particulars Yes/No 1 Whether the Listed Entity has issued any partly paid up? No 2 Whether the Listed Entity has issued any Convertible No Securities? Whether the Listed Entity has any against which depository receipts are issued? No 4 Whether the Listed Entity has any in locked-in?no 5 Whether any by promoters are pledge or No otherwise encumbered? 6 Whether the Listed Entity has issued any differential No Voting Rights? 7 Whether the Listed Entity has issued any Warrants? No Table I - Summary Statement holding of specified securities Catego ry (I) Category of holder (II) Nos. of h olders No. of fully paid up equity No. of Partly paid-up No. of underlying Total nos. Shareholding as a no. of Voting Rights in each class of securities No. of Shares Underlying Shareholding, as a % assuming full conversion Locked in Shares pledged or equity (III) equity Depository (calculated as (IX) Outstanding of convertible otherwise in Receipts (VII)= per SCRR, convertible securities ( as a (XII) encumbered dematerializ (IV) (VI) (IV)+(V)+ 1957) securities percentageof (XIII) ed form (V) (VI) (VIII) (including diluted %of No of Voting Total Warrants) capital) (A+B+C2) Rights as a (X) Clas Clas Tot (XI)= (VII)+(X) s s al (A+B+ %of eg: eg:y C) (A+B+C2) X No. (a) Shar es No. (a) Share s (XIV) A Promoter & 2 2292977 0 0 229297 70.64 2292 0 229 70.64 0 70.64 0 0.00 2292977
Promoter Group 7 977 297 7 B Public 119 95096 0 0 95096 29.6 950 0 95 29.6 0 29.6 0 0.00 918155 96 096 C Non 0 0 0 0 0 0 0 0 0.00 0 0 0.00 0 Promoter- Non Public C1 Shares underlying DRs 0 0 0 0 0 0 0 0 0.00 0 0 0.00 0 C2 Shares by Employee Trusts Total 121 24607 0 0 24607 100.00 246 0 24 100.0 0 100.00 0 0.00 2112928 6 6 076 607 0 6
Table II - Statement showing holding pattern of the Promoter and Promoter Group Category & Name PAN No. of No. of Partly Nos. of Total Sharehol Voting Rights in No. of Shareholdin of the (II) h fully paid-up nos. ding % each class of securities Shares g, asa% Locked in Shares equity Shareholders older paid equity underlying calculate (IX) Underlying assuming pledged or (I) (III) up Depository dasper Outstanding full (XII) otherwise in equity Receipts (VII = SCRR, convertible conversion encumbered dematerializ (V) (VI) IV+V+VI) 1957 securities of (XIII) ed form s No of Voting Rights Total as (including convertible No. (IV) %of a Warrants) securities ( (a) (A+B+C2) Total (X) as a (VIII) Class Class Tot Voting percentage X Y al rights of diluted capital) (XI) = (VII)+(X) as a %of A+B+C2 1 Indian a Individuals/Hi ndu undivided Family b Central Government/ State Government(s ) c Financial Institutions/ Banks d Any Other 1 61968 0 0 61968 1.91 619680 619 1.91 0 1.91 0 0.00 61968 (specify) 68 Bodies 1 61968 0 0 61968 1.91 619680 619 1.91 0 1.91 0 0.00 61968 Corporate 68 Temple Trees AAA 1 61968 0 0 61968 1.91 619680 619 1.91 0 1.91 0 0.00 61968 Impex And Investment Private Limited CT17 65G 68 Sub-Total 1 61968 0 0 61968 1.91 619680 619 1.91 0 1.91 0 0.00 61968 Shar es No. (a) s (XIV)
(A)(1) 68 2 Foreign a Individuals (Non- Resident Individuals/ Foreign Individuals) b Government c Institutions d Foreign Portfolio Investor e Any Other 1 2210 0 0 22100 68.7 22100 22 68.7 0 68.7 0 0.00 22100 (specify) 0 0 100 Bodies Corporate Procter And Gamble Overseas India B.V. Sub-Total (A)(2) Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) AAD CP86 65L 1 2210 0 1 2210 0 1 2210 0 2 22929 77 0 0 22100 0 0 22100 0 0 22100 0 0 229297 7 68.7 2210 0 68.7 2210 0 0 22 100 0 22 100 68.7 22100 22 0 100 70.64 22929 77 0 229 297 7 Table III - Statement showing holding pattern of the Public holder 68.7 0 68.7 0 0.00 22100 68.7 0 68.7 0 0.00 22100 68.7 0 68.7 0 0.00 22100 70.64 0 70.64 0 0.00 2292977
Category & Name of the Shareholders (I) PAN (II) Nos. of h older (III) No. of fully paid up equity s (IV) Partly paid-up equity (V) Nos. of underlying Depository Receipts (VI) Total nos. VII = IV+V+VI Sharehol ding % calculate d as per SCRR, 1957 (A+B+C2) VIII Voting Rights in each class of securities (IX) No of Voting Rights Class X Class Y Tot al Total as a Total Voting rights No. of Shares Underlying Outstanding convertible securities (including Warrants) (X) Total holdin g, as a % assuming full conversion of convertible securities (as a percentage of diluted capital) (XI) Locked in (XII) No. (a) Shar es Shares pledged or otherwise encumbered (XIII) No. (No t ap pli ca ble ) (a) s (Not applic able) equity in dematerializ ed form (XIV) 1 Institutions a Mutual 12 15227 0 0 152279 4.69 152270 152 4.69 0 4.69 0 0.00 15227 Funds/ 0 279 b c d e f g Sbi Equity Hybrid Fund Venture Capital Funds Alternate Investment Funds Foreign Venture Capital Investors Foreign Portfolio Investors Financial Institutions/ Banks Life Insurance Corporation Of India Insurance Companies AAB TS64 07Q 1 6870 8 0 0 68708 2.11 6870 8 0 0 68 708 2.11 0 2.11 0 0.00 68708 12798 0 0 12798 0.04 12798 0 127 98 0.04 0 0.04 0 0.00 12798 69 11857 64 21 91929 7 AAA 1 1 CL05 8 82H 4 8210 4 0 0 118576 4.65 118570 118 64 576 4 0 0 919297 2.8 91929 7 0 919 297.65 0.65 0 0.00 118571 2.8 0 2.8 0 0.00 917012 0 0 18 2.80 10 9 2.80 0 2.80 0 0.00 18 8 018 0 0 82104 2.54 82100 82 2.54 0 2.54 0 0.00 82104 4 104
h i General Insurance Corporation Of India Provident Funds/ Pension Funds Any Other (specify) AAA 1 51719 CG06 5 15N 0 0 517195 1.59 5171 517 1.59 0 1.59 0 0.00 517195 5 195 2700 0 0 2700 0.01 2700 0 270 0.01 0 0.01 0 0.00 29 0 Other 2 29 0 0 29 0.00 29 0 29 0.00 0 0.00 0 0.00 29 Other 1 2671 0 0 2671 0.01 2671 0 267 0.01 0 0.01 0 0.00 0 1 Sub-Total 112 44664 0 0 446645 1.76 446640 446 1.76 0 1.76 0 0.00 4461104 (B)(1) 5 5 645 2 Central Government/ State Government(s )/ President of India Sub-Total (B)(2) Noninstitutions a Individuals - 28750 7795 85 i ii Individual holders holding nominal capital up to Rs. 2 lakhs. Individual holders 2 8408 0 0 8408 0.0 8408 0 840 8 0.0 0 0.0 0 0.00 8408 2 8408 0 0 8408 0.0 8408 0 840 0.0 0 0.0 0 0.00 8408 8 28742 5221 21 8 25746 4 0 0 77958 5 0 0 52212 1 11.64 77950 77 85 958 5 10.85 5221 21 0 52 212 1 11.64 0 11.64 0 0.00 447947 10.85 0 10.85 0 0.00 148 0 0 257464 0.79 257460 257 0.79 0 0.79 0 0.00 257464 4 464
b c d e holding nominal capital in excess of Rs. 2 lakhs. NBFCs registered with RBI Employee Trusts Overseas Depositories (holding DRs) (balancing figure) Any Other (specify) 5 7071 0 0 7071 0.11 7071 0 70 71 0.11 0 0.11 0 0.00 7071 2450 1294 46 0 0 12944 6.82 12940 12 46 944 6 0 966 1 61.82 0.82 0 0.00 1228625 Bodies 562 9666 0 0 96661 2.98 9666 2.98 0 2.98 0 0.00 959666 Corporate 1 Clearing 92 526 0 0 526 0.02 526 0 52 0.02 0 0.02 0 0.00 526 Members 6 Director or 5 1726 0 0 1726 0.05 1726 0 17 0.05 0 0.05 0 0.00 1726 Director's 26 Relatives Foreign 2 40 0 0 40 0.00 40 0 40 0.00 0 0.00 0 0.00 40 Nationals HUF 758 84762 0 0 84762 0.26 84762 0 847 0.26 0 0.26 0 0.00 84552 62 Sub-Total 1205 50561 0 0 505610 15.58 505610 505 15.58 0 15.58 0 0.00 47164 (B)() 02 2 02 610 2 Non-Resident 1025 16452 0 0 164527 0.51 164520 164 0.51 0 0.51 0 0.00 160881 Indian (NRI) 7 7 527 Trusts 6 54 0 0 54 0.00 54 0 54 0.00 0 0.00 0 0.00 54 Total Public 119 9509 0 0 95096 29.6 950 95 29.6 0 29.6 0 0.00 918155 Shareholding 6 6 096
(B)= (B)(1)+(B)(2) +(B)()
Table IV - Statement showing holding pattern of the Non Promoter- Non Public holder Category & Name PAN No. of No. of Partly Nos. of Total no. Sharehol Voting Rights in No. of Total of the (II) h fully paid-up ding % each class of securities Shares holdin Locked in Shares equity Shareholders older paid equity underlying calculate (IX) Underlying g, asa% pledged or (I) (III) up Depository (VII = dasper Outstanding assuming (XII) otherwise in equity Receipts IV+V+VI) SCRR, convertible full encumbered dematerializ (V) (VI) 1957 securities conversion (XIII) ed form s %of No of Voting Rights Total as (including of No. No. (XIV) (IV) (A+B+C2) a Warrants) convertible (No (Not 1 Custodian/DR Holder 2 Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 2014) Total Non- Promoter- Non Public Shareholding (C)= (C)(1)+(C)(2) (VIII) Total (X) securities ( t Applicable) Class Class Tot Voting as a Shar X Y al rights es percentage of diluted capital) (XI) 0 0 0 0 0 0 0 0 0.00 0 0 0.00 0 0 0 0 0 0 0 0 0 0.00 0 0 0.00 0 ap pli ca ble ) s (Not applic able) Table II- Unclaim Details Details of Shares which remain unclaimed may be given here along with details such as number of holders, outstanding in demat/unclaimed suspense account, voting rights which are frozen etc. No. of holders No of
Table III- Unclaim Details Details of Shares which remain unclaimed may be given here along with details such as number of holders, outstanding in demat/unclaimed suspense account, voting rights which are frozen etc. No. of holders No of Table III- Person in Concert Details of the holders acting as persons in Concert including their Shareholding Name of holder Name of PAC No. of Holding %