General information about company Scrip code 511012 Name of the company Yamini Investments Company Limited Whether company is SME No Class of Security Equity Type of report Quarterly Quarter Ended / Half year ended/date of Report (For Prelisting / Allotment) 30-09-2017 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b) file:///c:/users/yamini/desktop/shareholding%20pattern_30.09.2017.html 1/15
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/yamini/desktop/shareholding%20pattern_30.09.2017.html 2/15
Category (I) (A) Category of shareholder (II) Promoter & Promoter Group Nos. Of shareholders (III) Table I - Summary Statement holding of specified securities No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) 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 as a % of (A+B+C) 3 91245500 91245500 17.36 91245500 91245500 17.36 (B) Public 1975 434480900 434480900 82.64 434480900 434480900 82.64 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 1978 525726400 525726400 100 525726400 525726400 100 file:///c:/users/yamini/desktop/shareholding%20pattern_30.09.2017.html 3/15
Category (I) (A) Category of shareholder (II) Promoter & Promoter Group No. Of securities (X) Table I - Summary Statement holding of specified securities No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities ( as a diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 17.36 91245500 (B) Public 82.64 403116400 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 100 494361900 file:///c:/users/yamini/desktop/shareholding%20pattern_30.09.2017.html 4/15
Sr. A (1) Indian (d) Sub- (A)(1) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group 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 Depository Receipts (VI) nos. shares held (VII) = (IV)+(V)+ (VI) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Individuals/Hindu undivided Family Any Other (specify) (2) Foreign Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B (1) Institutions (f) Sub- (B)(1) 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 1 285500 285500 0.05 285500 285500 0.05 2 90960000 90960000 17.3 90960000 90960000 17.3 as a % of Voting rights 3 91245500 91245500 17.36 91245500 91245500 17.36 3 91245500 91245500 17.36 91245500 91245500 17.36 Table III - Statement showing shareholding pattern of the Public shareholder Financial Institutions/ Banks ( 3 ) Non-institutions (a(i)) (a(ii)) (e) Sub- (B)(3) Public Shareholding (B)=(B)(1)+ (B)(2)+(B) (3) C ( A+B+C2 ) (A+B+C ) 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. Any Other (specify) 1 42400 42400 0.01 42400 42400 0.01 1 42400 42400 0.01 42400 42400 0.01 1335 79881269 79881269 15.19 79881269 79881269 15.19 228 132165733 132165733 25.14 132165733 132165733 25.14 411 222391498 222391498 42.3 222391498 222391498 42.3 1974 434438500 434438500 82.64 434438500 434438500 82.64 1975 434480900 434480900 82.64 434480900 434480900 82.64 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 1978 525726400 525726400 100 525726400 525726400 100 1978 525726400 525726400 100 525726400 525726400 100 file:///c:/users/yamini/desktop/shareholding%20pattern_30.09.2017.html 5/15
Sr. A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group No. Of securities (X) (1) Indian No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities ( as a diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 0.05 285500 (d) 17.3 90960000 Sub- (A) (1) (2) Foreign Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) B (1) Institutions Table III - Statement showing shareholding pattern of the Public shareholder 17.36 91245500 17.36 91245500 (f) 0.01 42400 Sub- (B) (1) ( 3 ) Non-institutions 0.01 42400 (a(i)) 15.19 69438369 (a(ii)) 25.14 113328933 (e) 42.3 220306698 Sub- (B) (3) Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C ( A+B+C2 ) (A+B+C ) 82.64 403074000 82.64 403116400 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 100 494361900 100 494361900 file:///c:/users/yamini/desktop/shareholding%20pattern_30.09.2017.html 6/15
Searial No. 1 Individuals/Hindu undivided Family Name of the Shareholders (I) VANDANA AGARWAL Click here to go back PAN (II) AGKPA8152B No. of fully paid up equity shares held (IV) 285500 285500 No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) 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) 285500 285500 0.05 0.05 Number of Voting Rights held in each class of securities (IX) Class eg:x 285500 285500 Class eg:y 285500 285500 as a % of Voting rights 0.05 0.05 No. Of securities (X) No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII)+(Xi) As a % of (A+B+C2) 0.05 0.05 Number of Locked in shares (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 285500 285500 Reason for not providing PAN file:///c:/users/yamini/desktop/shareholding%20pattern_30.09.2017.html 7/15
Reason for not providing PAN file:///c:/users/yamini/desktop/shareholding%20pattern_30.09.2017.html 8/15
Any Other (specify) Searial No. 1 2 Category Bodies Corporate Bodies Corporate Click here to go back Name of the Shareholders (I) SURBHI INFRAPROJECT PRIVATE LIMITED MADHUR BUILDCON PRIVATE LIMITED PAN (II) AAMCS9707M AAFCM9969G No. of the Shareholders (I) No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) 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) 1 1 2 72000000 18960000 90960000 72000000 18960000 90960000 13.7 3.61 17.3 Number of Voting Rights held in each class of securities (IX) Class eg: X 72000000 18960000 90960000 Class eg:y 72000000 18960000 90960000 as a % of Voting rights No. Of securities (X) No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total held (b) 13.7 3.61 17.3 13.7 3.61 17.3 Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) file:///c:/users/yamini/desktop/shareholding%20pattern_30.09.2017.html 9/15
Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN 72000000 18960000 90960000 file:///c:/users/yamini/desktop/shareholding%20pattern_30.09.2017.html 10/15
Any Other (specify) Searial No. 1 2 3 4 5 6 7 Category Category / More than 1 percentage Name of the Shareholders (I) Bodies Corporate More than 1 percentage of shareholding MANLIKE CHEMICAL AND PHARMACHEUTICAL COMPANY Bodies Corporate More than 1 shareholding MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED Bodies Corporate More than 1 shareholding JAI AMBE TRADEXIM PRIVATE LIMITED Bodies Corporate More than 1 shareholding NATURAL INVESTMENT MANAGEMENT Bodies Corporate More than 1 shareholding VEENIT BUILDERS PRIVATE LIMITED Bodies Corporate More than 1 shareholding FORTUNATE INFRA DEVELOPERS PRIVATE LIMITED PAN (II) AAGCM8491E AAGCM6001J AACCJ6918M AACCN7952M AADCV8452B AABCF4418M 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 Depository Receipts (VI) 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) 1 1 1 1 1 1 182 Bodies Corporate Category 19313884 11271754 9215944 7812967 7013115 5948781 133382351 19313884 11271754 9215944 7812967 7013115 5948781 133382351 3.67 2.14 1.75 1.49 1.33 1.13 25.37 Number of Voting Rights held in each class of securities (IX) Class eg: X 19313884 11271754 9215944 7812967 7013115 5948781 133382351 Class eg:y 19313884 11271754 9215944 7812967 7013115 5948781 133382351 as a % of Voting rights No. Of securities (X) No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a diluted share 3.67 2.14 1.75 1.49 1.33 1.13 25.37 3.67 2.14 1.75 1.49 1.33 1.13 25.37 file:///c:/users/yamini/desktop/shareholding%20pattern_30.09.2017.html 11/15
capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN 19313884 11271754 9215944 7812967 7013115 5948781 133062351 file:///c:/users/yamini/desktop/shareholding%20pattern_30.09.2017.html 12/15
Any Other (specify) Searial No. 8 9 10 Category NRI HUF Trusts Category / More than 1 percentage Category Category Category Name of the Shareholders (I) PAN (II) No. of the Shareholders (I) No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) 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) 1 220 2 405 1000 28271702 160000 161815053 1000 28271702 160000 161815053 0 5.38 0.03 30.78 Number of Voting Rights held in each class of securities (IX) Class eg: X 1000 28271702 160000 161815053 Class eg:y 1000 28271702 160000 161815053 as a % of Voting rights No. Of securities (X) No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 0 5.38 0.03 30.78 0 5.38 0.03 30.78 1000 26586902 80000 159730253 file:///c:/users/yamini/desktop/shareholding%20pattern_30.09.2017.html 13/15
Reason for not providing PAN Reason for not providing PAN file:///c:/users/yamini/desktop/shareholding%20pattern_30.09.2017.html 14/15
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