General information about company Scrip code 524372 NSE Symbol ORCHIDPHAR MSEI Symbol ISIN INE191A01019 Name of the company ORCHID PHARMA 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) 30-06-2018 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b) file:///c:/users/sectrainee/desktop/reportbse1907.html 1/22
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? No No No No 4 Whether the Listed Entity has any shares against which depository receipts are issued? Yes No No Yes 5 Whether the Listed Entity has any shares in locked-in? Yes Yes No No 6 7 Whether any shares held by promoters are pledge or otherwise encumbered? Whether company has equity shares with differential voting rights? Yes Yes No No No No Non Promoter- Non Public file:///c:/users/sectrainee/desktop/reportbse1907.html 2/22
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 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 (A+B+C) 6 22873782 22873782 26.68 22873782 22873782 25.71 (B) Public 88147 62863857 62863857 73.32 62863857 62863857 70.66 (C) (C1) (C2) Non Promoter- Non Public Shares underlying DRs Shares held by Employee Trusts 1 0 3226688 3226688 3226688 3226688 3.63 1 0 3226688 3226688 3226688 3226688 3.63 Total 88154 85737639 3226688 88964327 100 88964327 88964327 100 file:///c:/users/sectrainee/desktop/reportbse1907.html 3/22
Category (I) (A) Category of shareholder (II) Promoter & Promoter Group No. Of Shares securities (X) Table I - Summary Statement holding of specified securities No. of Shares Warrants (Xi) No. Of Shares securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of 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) 26.68 3703450 16.19 22863503 99.96 22873782 (B) Public 73.32 62640666 (C) (C1) (C2) Non Promoter- Non Public Shares underlying DRs Shares held by Employee Trusts 3226688 3226688 Total 100 3703450 4.16 22863503 25.7 88741136 file:///c:/users/sectrainee/desktop/reportbse1907.html 4/22
Sr. A (1) Indian (a) (d) Sub-Total (A) (1) 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 shares held (IV) No. Of Partly paidup 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) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Individuals/Hindu undivided Family Any Other (specify) (2) Foreign Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) B (1) Institutions Number of Voting Rights held in each class of securities (IX) No of Voting (XIV) Rights Class eg: X file:///c:/users/sectrainee/desktop/reportbse1907.html 5/22 Class eg:y 5 3464207 3464207 4.04 3464207 3464207 3.89 Total Total as a % of Total Voting rights 1 19409575 19409575 22.64 19409575 19409575 21.82 6 22873782 22873782 26.68 22873782 22873782 25.71 6 22873782 22873782 26.68 22873782 22873782 25.71 Table III - Statement showing shareholding pattern of the Public shareholder (a) Mutual Funds 4 550 550 0 550 550 0 (e) (f) (g) (i) Sub-Total (B) (1) Foreign Portfolio Investors Financial Institutions/ Banks Insurance Companies Any Other (specify) ( 3 ) Non-institutions (a(i)) (a(ii)) (e) Sub-Total (B) (3) Total Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C ( 1 ) Total NonPromoter- Non Public 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 686712 686712 0.8 686712 686712 0.77 7 30005 30005 0.03 30005 30005 0.03 4 3134660 3134660 3.66 3134660 3134660 3.52 10 34565 34565 0.04 34565 34565 0.04 26 3886492 3886492 4.53 3886492 3886492 4.37 86095 42536178 42536178 49.61 42536178 42536178 47.81 185 8533042 8533042 9.95 8533042 8533042 9.59 1841 7908145 7908145 9.22 7908145 7908145 8.89 88121 58977365 58977365 68.79 58977365 58977365 66.29 88147 62863857 62863857 73.32 62863857 62863857 70.66 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder Custodian/DR Holder - Name of DR Holders (If Available) 1 0 3226688 3226688 3226688 3226688 3.63 1 0 3226688 3226688 3226688 3226688 3.63
Shareholding (C)= (C)(1)+ (C)(2) Total ( A+B+C2 ) Total (A+B+C ) 88153 85737639 85737639 100 85737639 85737639 96.37 88154 85737639 3226688 88964327 100 88964327 88964327 100 file:///c:/users/sectrainee/desktop/reportbse1907.html 6/22
Sr. A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group No. Of Shares securities (X) (1) Indian No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of 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) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group 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) 4.04 0 0 3454928 99.73 3464207 (d) 22.64 3703450 19.08 19408575 99.99 19409575 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 26.68 3703450 16.19 22863503 99.96 22873782 26.68 3703450 16.19 22863503 99.96 22873782 (a) 0 450 (e) 0.8 686712 (f) 0.03 29905 (g) 3.66 3134660 (i) 0.04 34415 Sub-Total (B) (1) ( 3 ) Non-institutions 4.53 3886142 (a(i)) 49.61 42315191 (a(ii)) 9.95 8533042 (e) 9.22 7906291 Sub-Total (B) (3) Total Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C 68.79 58754524 73.32 62640666 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder ( 1 ) 3226688 Total NonPromoter- Non Public Shareholding (C)= (C)(1)+ (C)(2) Total ( A+B+C2 ) Total (A+B+C ) 3226688 100 3703450 4.32 85514448 100 3703450 4.16 22863503 25.7 88741136 file:///c:/users/sectrainee/desktop/reportbse1907.html 7/22
Individuals/Hindu undivided Family Searial No. 1 2 3 4 5 Name of the RAGHAVENDRA RAO.K R VIJAYALAKSHMI DIVYA R BHUVANA MANI RAJAGOPAL K PAN (II) AAAPR4013J AACPR8885N AKNPD8619H AIGPB2206B AKOPR7285G Total No. of fully paid up equity shares held (IV) No. Of Partly paidup 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) Click here to go back 1066173 2390755 499 6000 780 3464207 1066173 2390755 499 6000 780 3464207 1.24 2.79 0 0.01 0 4.04 Number of Voting Rights held in each class of securities (IX) Class eg:x 1066173 2390755 499 6000 780 3464207 Class eg:y Total 1066173 2390755 499 6000 780 3464207 Total as a % of Total Voting rights securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2) Number of Locked in shares (XII) 1.2 2.69 0 0.01 0 3.89 1.24 2.79 0 0.01 0 4.04 No. (a) 0 0 0 0 0 0 As a % of total Shares held (b) 0 0 0 0 0 0 Number of Shares pledged or otherwise encumbered (XIII) No. (a) 1065173 2389755 0 0 0 3454928 As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN 99.91 99.96 0 0 0 99.73 1066173 2390755 499 6000 780 3464207 file:///c:/users/sectrainee/desktop/reportbse1907.html 8/22
Reason for not providing PAN Shareholder type Promoter Promoter Group Promoter Group Promoter Group Promoter Group file:///c:/users/sectrainee/desktop/reportbse1907.html 9/22
Searial No. 1 Any Other (specify) Category Bodies Corporate Click here to go back Name of the ORCHID HEALTH CARE PRIVATE LTD PAN (II) AAACO0399K Total No. of the No. of fully paid up equity shares held (IV) 1 1 19409575 19409575 No. Of Partly paidup 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) 19409575 19409575 22.64 22.64 Number of Voting Rights held in each class of securities (IX) Class eg: X 19409575 19409575 Class eg:y Total 19409575 19409575 Total as a % of Total Voting rights 21.82 21.82 securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 22.64 22.64 Number of Locked in shares (XII) No. (a) 3703450 3703450 As a % of total Shares held (b) 19.08 19.08 Number of Shares pledged or otherwise encumbered (XIII) No. (a) 19408575 19408575 As a % of total Shares held (b) 99.99 99.99 Number of equity 19409575 19409575 file:///c:/users/sectrainee/desktop/reportbse1907.html 10/22
shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Shareholder type Promoter Group file:///c:/users/sectrainee/desktop/reportbse1907.html 11/22
Searial No. 1 Insurance Companies Name of the LIFE INSURANCE CORPORATION OF INDIA Click here to go back PAN (II) AAACL0528H Total No. of fully paid up equity shares held (IV) 2308053 2308053 No. Of Partly paidup 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) 2308053 2308053 2.69 2.69 Number of Voting Rights held in each class of securities (IX) Class eg: X 2308053 2308053 Class eg:y Total 2308053 2308053 Total as a % of Total Voting rights 2.59 2.59 securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 2.69 2.69 Number of Locked in shares (XII) No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) 2308053 2308053 Reason for not providing PAN Reason for not providing PAN file:///c:/users/sectrainee/desktop/reportbse1907.html 12/22
Searial No. 1 2 Any Other (specify) Category Other Other Category / More than 1 percentage Category Category Click here to go back Name of the Foreign Institutional Investor Limited Liability Partnership PAN (II) No. of the No. of fully paid up equity shares held (IV) No. Of Partly paidup 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) 1 9 10 file:///c:/users/sectrainee/desktop/reportbse1907.html 13/22 Total 150 34415 34565 150 34415 34565 0 0.04 0.04 Number of Voting Rights held in each class of securities (IX) Class eg: X 150 34415 34565 Class eg:y Total 150 34415 34565 Total as a % of Total Voting rights securities (X) No. of Shares Warrants (Xi) securities and Warrants (X) Shareholding, as a % assuming full conversion of 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) Reason for not providing PAN 0 0.04 0.04 0 0.04 0.04 0 34415 34415
Reason for not providing PAN file:///c:/users/sectrainee/desktop/reportbse1907.html 14/22
Any Other (specify) Searial No. 1 2 3 4 5 6 Category Category / More than 1 percentage Name of the PAN (II) No. of the No. of fully paid up equity shares held (IV) No. Of Partly paidup 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) Bodies Corporate Others Others Others IEPF Others Category Category Category Category Category Category NRI- REPATRIABLE NRI-NON- REPATRIABLE FOREIGN COMPANIES 915 634 289 1 1 1 6028991 1521166 266537 15000 76431 20 6028991 1521166 266537 15000 76431 20 7.03 1.77 0.31 0.02 0.09 0 Number of Voting Rights held in each class of securities (IX) Class eg: X 6028991 1521166 266537 15000 76431 20 Class eg:y Total 6028991 1521166 266537 15000 76431 20 Total as a % of Total Voting rights securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of 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) 6.78 1.71 0.3 0.02 0.09 0 7.03 1.77 0.31 0.02 0.09 0 6027287 1521016 266537 15000 76431 20 RESIDENT INDIVIDUAL- DEPOSITORY RECEIPT file:///c:/users/sectrainee/desktop/reportbse1907.html 15/22
Reason for not providing PAN Reason for not providing PAN file:///c:/users/sectrainee/desktop/reportbse1907.html 16/22
Searial No. Category Category / More than 1 percentage Any Other (specify) Name of the Click here to go back PAN (II) No. of the No. of fully paid up equity shares held (IV) No. Of Partly paidup 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) Total 1841 7908145 7908145 9.22 Number of Voting Rights held in each class of securities (IX) Class eg: X 7908145 Class eg:y Total 7908145 Total as a % of Total Voting rights 8.9 securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 9.22 Number of Locked in shares (XII) No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) 7906291 file:///c:/users/sectrainee/desktop/reportbse1907.html 17/22
Reason for not providing PAN Reason for not providing PAN file:///c:/users/sectrainee/desktop/reportbse1907.html 18/22
Serial No. 1 Category Bank Name Name of the GDR Citi Bank Custodian/DR Holder - Name of DR Holders (If Available) Citi Bank NA New York, NYADR Department PAN (II) AAACC0462F Total No. of the No. of fully paid up equity shares held (IV) No. Of Partly paidup 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) 1 1 0 0 3226688 3226688 3226688 3226688 Number of Voting Rights held in each class of securities (IX) Class eg: X 3226688 3226688 Class eg:y Total 3226688 3226688 Total as a % of Total Voting rights securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of 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) Reason for not providing PAN 3.63 3.63 3226688 3226688 Click here to go back file:///c:/users/sectrainee/desktop/reportbse1907.html 19/22
Reason for not providing PAN file:///c:/users/sectrainee/desktop/reportbse1907.html 20/22
Details of Shares which remain unclaimed for Public Searial No. Number of shareholders shares held in demat or unclaimed suspense account 1 33 1968 0 voting rights which are frozen Disclosure of notes on shares which remain unclaimed for public shareholders file:///c:/users/sectrainee/desktop/reportbse1907.html 21/22
file:///c:/users/sectrainee/desktop/reportbse1907.html 22/22