Introductory sub-table (I)(a) Classic Global Finance Cpaital Limited Name the Company: CLASSIC GLOBAL FINANCE AND CAPITAL LIMITED Scrip Code, Name the scrip, security: EQUITY SHARES Quarter ended: 30th June, 2010 Partly paid-up shares:- No. partly paid-up shares As a % no. partly paid-up shares As a % no. shares the company Held by promoter/promoter group 0 0 0 Held by public 0 0 0 Total 0 0 0 Outstanding :- No. outstanding As a % no. outstanding As a % no. shares the company, assuming full conversion the Held by promoter/promoter group 0 0 0 Held by public 0 0 0 Total 0 0 0 Warrants:- No. warrants As a % no. warrants As a % no. shares the company, assuming full conversion warrants Held by promoter/promoter group 0 0 0 Held by public 0 0 0 Total 0 0 0 Total paid-up capital the company, assuming full conversion warrants and 3515300
Categ ory code Classic Global Finance Cpaital Limited Statement Showing Shareholding Pattern Table (I)(a) As a percentage (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX)= (VIII)/(IV)*100 (A) Shareholding Promoter and Promoter Group 2 1 Indian (a) Individuals/ Hindu Undivided Family 3 1101200 0 31.33 31.33 0 0.00 (b) Category Shareholder Central Government/ State Government(s) Shareholders Total number shares shares in dematerialized form Total shareholding as a percentage number shares As a percentage (A+B) 1 As a percentage (A+B+C) Shares Pledged or otherwise encumbered shares 0 0 0 0.00 0.00 0 0.00 (c) Bodies Corporate 0 0 0 0.00 0.00 0 #DIV/0! (d) Financial Institutions/ Banks 0 0 0 0.00 0.00 0 0.00 (e) Any Others(Specify) 0 0 0 0.00 0.00 0 0.00 Sub Total(A)(1) 3 1101200 0 31.33 31.33 0 0.00 2 Foreign a Individuals (Non-Residents Individuals/ Foreign Individuals) 0 0 0 0 0 0 0 b Bodies Corporate 0 0 0 0 0 0 0 c Institutions 0 0 0 0 0 0 0 d Qualified Foreign Investor 0 0 0 0 0 0 0 e Any Others(Specify) 0 0 0 0 0 0 0 Sub Total(A)(2) 0 0 0 0.00 0.00 0 0.00 Total Shareholding Promoter and Promoter Group (A)= (A)(1)+(A)(2) 3 1101200 0 31.33 31.33 0 0.00 (B) Public shareholding 1 Institutions (a) Mutual Funds/ UTI 0 0 0 0 0 0 0 (b) Financial Institutions / Banks 0 0 0 0 0 0 0
(c) Central Government/ State Government(s) 0 0 0 0 0 0 0 (d) Venture Capital Funds 0 0 0 0 0 0 0 (e) Insurance Companies 0 0 0 0 0 0 0 (f) Foreign Institutional Investors 0 0 0 0 0 0 0 (g) Foreign Venture Capital Investors 0 0 0 0 0 0 0 (h) Qualified Foreign Investor 0 0 0 0 0 0 0 (i) Any Other (specify) 0 0 0 0 0 0 0 Sub-Total (B)(1) 0 0 0 0.00 0.00 0.00 0.00 B 2 Non-institutions (a) Bodies Corporate 23 350000 0 9.96 9.96 0 0.00 (b) Individuals Individuals -i. Individual shareholders holding nominal share capital up to Rs 1 I lakh 2988 793100 0 22.56 22.56 0 0.00 II ii. Individual shareholders holding nominal share capital in excess Rs. 1 lakh. 39 1271000 0 36.16 36.16 0 0.00 (c) Qualified Foreign Investor 0 0 0 0.00 0.00 0 0.00 (d) Any Other 1. HUF 0 0 0 0.00 0.00 0 0 Sub-Total (B)(2) 3050 2414100 0 68.67 68.67 0 0.00 (B) Total Public Shareholding (B)= (B) (1)+(B)(2) 3050 2414100 0 68.67 68.67 0 0.00 (C) TOTAL (A)+(B) 3053 3515300 0 100.00 100.00 0 0.00 Shares by Custodians and against which Depository Receipts have been issued 1 Promoter and Promoter Group 0 0 0 0 0 0 0 2 Public 0 0 0 0 0 0 0 Sub-Total (C ) 0 0 0 0 0 0 0 GRAND TOTAL (A)+(B)+(C) 3053 3515300 0 100.00 100.00 0 0.00
(I)(b) Statement showing holding (including shares, warrants, ) persons belonging to the category Promoter and Promoter Group Sr. No. Name the shareholder Details Shares Encumbered shares (*) Details warrants Details Total shares (including underlying shares assuming full conversion warrants and ) as a % diluted share capital shares As a % grand (A) +(B) +( C ) No. As a percentage As a % grand (A)+(B)+(C) sub-clause (I)(a ) warrant s As a % number warrants the same converti ble securitie s As a % number the same (I) (II) (III) (IV) (V) (VI)=(V)/(III)*100 (VII) (VIII) (IX) (X) (XI) (XII) 1 Mr. Gagn Deep Singh 800700 22.78 0 0 0 0 0 0 0 22.78 2 Mr. Gurcharjit Singh 200000 5.69 5.69 2 Mr. Amrik Singh 100500 2.86 0 0 0 0 0 0 0 2.86 TOTAL 1101200 31.33 0 0.00 0.00 0 0 0 0 31.33 (*) The term encumbrance has the same meaning as assigned to it in regulation 28(3) the SAST Regulations, 2011
(I)(c)(i) Statement showing holding (including shares, warrants, ) persons belonging to the category Public and holding more than 1% the number shares Sr. No. Name the shareholder Shares as a Details warrants shares percentage number shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} warrant s As a % number warrants the same Details convertibl e % w.r.t number the same Total shares (including underlying shares assuming full conversion warrants and ) as a % diluted share capital 1 NAGESH CHANDER AGARWAL 58700 1.67 0 0 0 0 1.67 2 BHAGWANT KAUR 395600 11.25 0 0 0 0 11.25 3 AKS CREDIT LTD 100000 2.84 0 0 0 0 2.84 4 SG CAPITAL SERVICES LTD 64300 1.83 0 0 0 0 1.83 5 CLASSIC INTERNATIONAL LTD 50000 1.42 0 0 0 0 1.42 6 SURINDER SINGH 50000 1.42 0 0 0 0 1.42 7 KAILASH KUMAR AGARWAL 149000 4.24 0 0 0 0 4.24 8 TILAK RAJ 40000 1.14 0 0 0 0 1.14 9 PREM KUMAR BEDI 40000 1.14 0 0 0 0 1.14 10 GLOBEX FINACIAL SERVICES LTD 64300 1.83 0 0 0 0 1.83 11 RENU JAIN 50400 1.43 0 0 0 0 1.43 TOTAL 1062300 30.22 0 0 0 0 30.22
(I)(c)(ii) Statement showing holding (including shares, warrants, ) persons (together with PAC) belonging to the category Public and holding more than 5% the number shares the company Sr. No. Name(s) the shareholder(s) and the Persons Acting in Concert (PAC) with them shares Shares as a percentage number shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I) (a) above} Details warrants warrants As a % number warrants the same Details % w.r.t number the same Total shares (including underlying shares assuming full conversion warrants and ) as a % diluted share capital 1 BHAGWANT KAUR 395600 11.25 0 0 0 0 11.25 2 Nil 0.00 0 0 0 0 0.00 TOTAL 11.25 0 0 0 0 11.25
(I)(d) Statement showing details locked-in shares Sr. No. Name the shareholder locked-in shares Locked-in shares as a percentage number shares {i.e., Grand Total (A)+ (B)+(C) indicated in Statement at para (I) (a) above} 1 NIL 0.00 TOTAL 0 0.00
(II)(a) Statement showing details Depository Receipts (DRs) Sr. No. Type outstanding DR (ADRs, GDRs, SDRs, etc.) outstanding DRs shares underlying outstanding DRs Shares underlying outstanding DRs as a percentage number shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 NIL 0.00 TOTAL 0 0 0.00
(II)(b) Statement showing holding Depository Receipts (DRs), where underlying shares by "promoter/promoter group" are in excess 1% the number shares Sr. No. Name the DR Holder Type outstanding DR (ADRs, GDRs, SDRs, etc.) shares underlying outstanding DRs Shares underlying outstanding DRs as a percentage number shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 NIL 0.00 TOTAL 0 0.00