Page 1 of 17 General information about company Scrip code 530255 NSE Symbol MSEI Symbol ISIN INE961B01013 Name of the company KAY POWER AND PAPER 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) 31-03-2018 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b)
Page 2 of 17 Sr. No. 1 Particular Whether the Listed Entity has issued any partly paid up? Declaration Yes/No Promoter and Promoter Group Public shareholder 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? No No No No 4 Whether the Listed Entity has any against which depository receipts are issued? No No No No 5 Whether the Listed Entity has any in locked-in? No No No No 6 7 Whether any held by promoters are pledge or otherwise encumbered? Whether company has equity with differential voting rights? No No No No No No Non Promoter- Non Public
Page 3 of 17 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 held (IV) No. Of Partly paidup equity held (V) No. Of Depository Receipts (VI) nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of 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) 11 4752647 4752647 44.67 4752647 4752647 44.67 (B) Public 5217 5887353 5887353 55.33 5887353 5887353 55.33 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 5228 10640000 10640000 100 10640000 10640000 100
Page 4 of 17 Category (I) (A) Category of shareholder (II) Promoter & Promoter Group Table I - Summary Statement holding of specified securities No. Of securities (X) No. of Warrants (Xi) securities and No. Of Shareholding, as a % assuming full conversion of securities ( as a diluted share capital) (XI)= (VII)+(X) As a % of Number of Locked in (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 held in dematerialized form (XIV) 44.67 4752647 (B) Public 55.33 5209953 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 100 9962600
Page 5 of 17 Sr. Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Category & Name of the Nos. Of shareholders (III) No. of fully paid up equity held (IV) No. Of Partly paidup equity held (V) No. Of Depository Receipts (VI) nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of 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 Voting rights A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group (1) Indian Individuals/Hindu undivided Family 9 4609800 4609800 43.33 4609800 4609800 43.33 (d) Any Other (specify) 2 142847 142847 1.34 142847 142847 1.34 Sub- (A)(1) 11 4752647 4752647 44.67 4752647 4752647 44.67 (2) Foreign Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A) (2) 11 4752647 4752647 44.67 4752647 4752647 44.67 B Table III - Statement showing shareholding pattern of the Public shareholder (1) Institutions ( 3 ) Non-institutions (a(i)) Individuals - i.individual shareholders holding nominal 4923 2199962 2199962 20.68 2199962 2199962 20.68 share capital up to Rs. 2 lakhs. (a(ii)) Individuals - ii. Individual shareholders holding nominal 40 2225541 2225541 20.92 2225541 2225541 20.92 share capital in excess of Rs. 2 lakhs. (e) Any Other (specify) 254 1461850 1461850 13.74 1461850 1461850 13.74 Sub- (B)(3) 5217 5887353 5887353 55.33 5887353 5887353 55.33 Public Shareholding (B)=(B)(1)+ (B)(2)+(B) (3) 5217 5887353 5887353 55.33 5887353 5887353 55.33 C ( A+B+C2 ) (A+B+C ) Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 5228 10640000 10640000 100 10640000 10640000 100 5228 10640000 10640000 100 10640000 10640000 100
Page 6 of 17 Sr. Table II - Statement showing shareholding pattern of the Promoter and Promoter Group securities (X) No. of securities and No. Of Shareholding, as a % assuming full conversion of securities ( as a diluted share capital) (XI)= (VII)+(X) As a % of Number of Locked in (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 held in dematerialized form (XIV) A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group (1) Indian 43.33 4609800 (d) 1.34 142847 Sub- (A) (1) 44.67 4752647 (2) Foreign Shareholding of Promoter and Promoter Group (A)=(A) (1)+(A)(2) 44.67 4752647 B Table III - Statement showing shareholding pattern of the Public shareholder (1) Institutions ( 3 ) Non-institutions (a(i)) 20.68 1668662 (a(ii)) 20.92 2225541 (e) 13.74 1315750 Sub- (B) (3) 55.33 5209953 Public Shareholding (B)=(B)(1)+(B) (2)+(B)(3) 55.33 5209953 C ( A+B+C2 ) (A+B+C ) Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 100 9962600 100 9962600
Page 7 of 17 Individuals/Hindu undivided Family Searial No. 1 2 3 4 5 6 7 Name of the Niraj Chandra Usha Gupta Deepa Agarwal Sushil Chandra Niraj Chandra HUF Aditi Chandra Sushil Chandra HUF PAN (II) AAPPC1269G AAQPG6860J ABVPA5837F AAPPC1268H AADHN0879B ALZPC3576B AALHS6088P No. of fully paid up equity held (IV) No. Of Partly paidup equity held (V) No. Of Depository Receipts (VI) nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of 1652100 1177100 741100 675100 317700 30000 6700 1652100 1177100 741100 675100 317700 30000 6700 15.53 11.06 6.97 6.34 2.99 0.28 0.06 Number of Voting Rights held in each class of securities (IX) Class eg:x 1652100 1177100 741100 675100 317700 30000 6700 Class eg:y 1652100 1177100 741100 675100 317700 30000 6700 as a % of Voting rights 15.53 11.06 6.97 6.34 2.99 0.28 0.06 securities (X) No. of securities and No. Of Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII) +(Xi) As a % of Number of Locked in (XII) No. held (b) 15.53 11.06 6.97 6.34 2.99 0.28 0.06 Number of pledged or otherwise encumbered (XIII) No. held (b) Number of equity held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN 1652100 1177100 741100 675100 317700 30000 6700
Page 8 of 17 Shareholder type Promoter Promoter Promoter Promoter Promoter Promoter Promoter
Page 9 of 17 Searial No. 8 9 Individuals/Hindu undivided Family Name of the Ruby Chandra Ritu Aggarwal Click here to go back PAN (II) AALPC8905D ABSPA1925H No. of fully paid up equity held (IV) 5000 5000 4609800 No. Of Partly paidup equity held (V) No. Of Depository Receipts (VI) nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of 5000 5000 4609800 0.05 0.05 43.33 Number of Voting Rights held in each class of securities (IX) Class eg:x 5000 5000 4609800 Class eg:y 5000 5000 4609800 as a % of Voting rights 0.05 0.05 43.33 securities (X) No. of securities and No. Of Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII) +(Xi) As a % of Number of Locked in (XII) No. held (b) 0.05 0.05 43.33 Number of pledged or otherwise encumbered (XIII) No. held (b) Number of equity held in dematerialized form (XIV) 5000 5000 4609800 Reason for not providing PAN Reason for not providing PAN Shareholder type
Page 10 of 17 Promoter Promoter
Page 11 of 17 Searial No. 1 2 Any Other (specify) Category Bodies Corporate Bodies Corporate Click here to go back Name of the Chandra Treding And Investment Pvt Ltd Kay Chandra Iron Engineering Works Pvt Ltd PAN (II) AAACC6360J AAACK8137F No. of the No. of fully paid up equity held (IV) 1 1 2 547 142300 142847 No. Of Partly paidup equity held (V) No. Of Depository Receipts (VI) nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of 547 142300 142847 0.01 1.34 1.34 Number of Voting Rights held in each class of securities (IX) Class eg: X 547 142300 142847 Class eg:y 547 142300 142847 as a % of Voting rights 0.01 1.34 1.34 securities (X) No. of securities and No. Of Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII) +(X) As a % of Number of Locked in (XII) No. held (b) 0.01 1.34 1.34 Number of pledged or otherwise encumbered (XIII) No. held (b) Number of equity held in dematerialized form (XIV) 547 142300 142847
Page 12 of 17 Reason for not providing PAN Reason for not providing PAN Shareholder type Promoter Promoter
Page 13 of 17 Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No. 1 2 3 Name of the Pooja Goel Richi Khemka Richi Khemka Click here to go back PAN (II) ANNPG5813D ACAFS9647P ACAFS9645R No. of fully paid up equity held (IV) 146144 167302 280367 593813 No. Of Partly paidup equity held (V) No. Of Depository Receipts (VI) nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of 146144 167302 280367 593813 1.37 1.57 2.64 5.58 Number of Voting Rights held in each class of securities (IX) Class eg: X 146144 167302 280367 593813 Class eg:y 146144 167302 280367 593813 as a % of Voting rights 1.37 1.57 2.64 5.58 securities (X) No. of securities and No. Of Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII) +(X) As a % of Number of Locked in (XII) No. held (b) 1.37 1.57 2.64 5.58 Number of equity held in dematerialized form (XIV) 146144 167302 280367 593813 Reason for not providing PAN Reason for not providing PAN
Page 14 of 17 Any Other (specify) Searial No. 1 2 3 4 5 6 7 Category HUF Overseas Corporate Bodies Non-Resident Indian (NRI) Non-Resident Indian (NRI) Clearing Members Bodies Corporate Bodies Corporate Category / More than 1 percentage Name of the Category Category Category More than 1 shareholding Padmanabha Dhas Murugesan Category Category More than 1 shareholding Truckling Vinmay Trading Private Limited PAN (II) AROPP4094L AAECT4670L No. of the No. of fully paid up equity held (IV) No. Of Partly paidup equity held (V) No. Of Depository Receipts (VI) nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of 57 2 117 1 9 69 1 292094 3500 360733 228210 14937 790586 288519 292094 3500 360733 228210 14937 790586 288519 2.75 0.03 3.39 2.14 0.14 7.43 2.71 Number of Voting Rights held in each class of securities (IX) Class eg: X 292094 3500 360733 228210 14937 790586 288519 Class eg:y 292094 3500 360733 228210 14937 790586 288519 as a % of Voting rights 2.75 0.03 3.39 2.14 0.14 7.43 2.71 securities (X) No. of securities and No. Of Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII) +(X) As a % of Number of Locked in (XII) No. held (b) Number of equity held in dematerialized form (XIV) 2.75 0.03 3.39 2.14 0.14 7.43 2.71 292094 0 250733 228210 14937 757986 288519
Page 15 of 17 Reason for not providing PAN Reason for not providing PAN
Page 16 of 17 Any Other (specify) Searial No. Category Category / More than 1 percentage Name of the Click here to go back PAN (II) No. of the No. of fully paid up equity held (IV) No. Of Partly paidup equity held (V) No. Of Depository Receipts (VI) nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of 254 1461850 1461850 13.74 Number of Voting Rights held in each class of securities (IX) Class eg: X 1461850 Class eg:y 1461850 as a % of Voting rights 13.74 securities (X) No. of securities and No. Of Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII) +(X) As a % of 13.74 Number of Locked in (XII) No. held (b) Number of equity held in dematerialized form (XIV) 1315750 Reason for not providing PAN Reason for not providing PAN
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