General information about company Scrip code 532041 Name of the company HINDUSTAN BIO SCIECNES 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) 31-12-2017 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b) file:///c:/documents%20and%20settings/administrator/desktop/shp%2031122017/shp%2031122017.html 1/15
Sr. No. Particular Yes/No 1 Whether the Listed Entity has issued any partly paid up? 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 against which depository receipts are issued? No 5 Whether the Listed Entity has any in locked-in? No 6 Whether any held by promoters are pledge or otherwise encumbered? No 7 Whether company has equity with differential voting rights? No file:///c:/documents%20and%20settings/administrator/desktop/shp%2031122017/shp%2031122017.html 2/15
Table I - Summary Statement holding of specified securities Category (I) Category of shareholder (II) Nos. Of shareholders (III) No. of fully paid up equity held (IV) No. Of Partly paid-up 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 (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) (A) Promoter & Promoter Group 4 1139615 1139615 11.12 1139615 1139615 11.12 (B) Public 6571 9111185 9111185 88.88 9111185 9111185 88.88 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 6575 10250800 10250800 100 10250800 10250800 100 file:///c:/documents%20and%20settings/administrator/desktop/shp%2031122017/shp%2031122017.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 percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 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) 11.12 1139615 (B) Public 88.88 9103579 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 100 10243194 file:///c:/documents%20and%20settings/administrator/desktop/shp%2031122017/shp%2031122017.html 4/15
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Sr. Category & Name of the Shareholders (I) 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 (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 Voting rights A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group (1) Indian (d) Sub- (A)(1) Individuals/Hindu undivided Family Any Other (specify) 3 854900 854900 8.34 854900 854900 8.34 1 284715 284715 2.78 284715 284715 2.78 4 1139615 1139615 11.12 1139615 1139615 11.12 (2) Foreign Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B 4 1139615 1139615 11.12 1139615 1139615 11.12 Table III - Statement showing shareholding pattern of the Public shareholder (1) Institutions ( 3 ) Non-institutions (a(i)) (a(ii)) (e) Sub- (B)(3) Public Shareholding (B)=(B)(1)+ (B)(2)+(B) (3) 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) 6403 6741548 6741548 65.77 6741548 6741548 65.77 39 1806497 1806497 17.62 1806497 1806497 17.62 129 563140 563140 5.49 563140 563140 5.49 6571 9111185 9111185 88.88 9111185 9111185 88.88 6571 9111185 9111185 88.88 9111185 9111185 88.88 C ( A+B+C2 ) (A+B+C ) Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 6575 10250800 10250800 100 10250800 10250800 100 6575 10250800 10250800 100 10250800 10250800 100 file:///c:/documents%20and%20settings/administrator/desktop/shp%2031122017/shp%2031122017.html 5/15
Sr. A (1) Indian Table II - Statement showing shareholding pattern of the Promoter and Promoter Group 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 percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group 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) 8.34 854900 (d) 2.78 284715 Sub- (A) (1) (2) Foreign Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) B (1) Institutions ( 3 ) Non-institutions Table III - Statement showing shareholding pattern of the Public shareholder 11.12 1139615 11.12 1139615 (a(i)) 65.77 6733942 (a(ii)) 17.62 1806497 (e) 5.49 563140 Sub- (B) (3) Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C ( A+B+C2 ) (A+B+C ) 88.88 9103579 88.88 9103579 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 100 10243194 100 10243194 file:///c:/documents%20and%20settings/administrator/desktop/shp%2031122017/shp%2031122017.html 6/15
Individuals/Hindu undivided Family Searial No. 1 2 3 Name of the Shareholders (I) MOHAN RAJU J V R J UMA J VARUN VARMA Click here to go back PAN (II) ABSPJ3771C AEQPJ1587B AHJPJ0765F No. of fully paid up equity held (IV) 852200 600 2100 854900 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 (A+B+C2) 852200 600 2100 854900 8.31 0.01 0.02 8.34 Number of Voting Rights held in each class of securities (IX) Class eg:x 852200 600 2100 854900 Class eg:y 852200 600 2100 854900 as a % of Voting rights 8.31 0.01 0.02 8.34 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 percentage of diluted share capital) (XI)= (VII)+(Xi) As a % of (A+B+C2) 8.31 0.01 0.02 8.34 Number of Locked in (XII) No. As a % of total held (b) file:///c:/documents%20and%20settings/administrator/desktop/shp%2031122017/shp%2031122017.html 7/15
Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity held in dematerialized form (XIV) 852200 600 2100 854900 Reason for not providing PAN Reason for not providing PAN file:///c:/documents%20and%20settings/administrator/desktop/shp%2031122017/shp%2031122017.html 8/15
Searial No. 1 Any Other (specify) Category Bodies Corporate Click here to go back Name of the Shareholders (I) Super Solutions (India) Private Limited PAN (II) AACCS8219E No. of the Shareholders (I) No. of fully paid up equity held (IV) 1 1 284715 284715 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 (A+B+C2) 284715 284715 2.78 2.78 Number of Voting Rights held in each class of securities (IX) Class eg: X 284715 284715 Class eg:y 284715 284715 as a % of Voting rights 2.78 2.78 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 percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 2.78 2.78 Number of Locked in (XII) file:///c:/documents%20and%20settings/administrator/desktop/shp%2031122017/shp%2031122017.html 9/15
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) 284715 284715 Reason for not providing PAN file:///c:/documents%20and%20settings/administrator/desktop/shp%2031122017/shp%2031122017.html 10/15
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No. 1 2 Name of the Shareholders (I) PUNJABHAI KESHAVBHAI KADCHHA CHINTALAPATI DEEPIKA Click here to go back PAN (II) AEDPK1160L AMHPC9500G No. of fully paid up equity held (IV) 105000 140849 245849 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 (A+B+C2) 105000 140849 245849 1.02 1.37 2.4 Number of Voting Rights held in each class of securities (IX) Class eg: X 105000 140849 245849 Class eg:y 105000 140849 245849 as a % of Voting rights 1.02 1.37 2.4 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 percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 1.02 1.37 2.4 Number of Locked in (XII) No. As a % of total held (b) file:///c:/documents%20and%20settings/administrator/desktop/shp%2031122017/shp%2031122017.html 11/15
Number of equity held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN 105000 140849 245849 file:///c:/documents%20and%20settings/administrator/desktop/shp%2031122017/shp%2031122017.html 12/15
Searial No. 1 2 3 4 Any Other (specify) Category Clearing Members Trusts NRI Bodies Corporate Category / More than 1 percentage Name of the Shareholders (I) Category Category Category More than 1 percentage of shareholding DANLAW SYSYTEMS INDIA LTD Click here to go back PAN (II) AABCD3520E No. of the Shareholders (I) No. of fully paid up equity held (IV) 16 1 32 1 49 16813 500 136962 133732 154275 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 (A+B+C2) 16813 500 136962 133732 154275 0.16 0 1.34 1.3 1.5 Number of Voting Rights held in each class of securities (IX) Class eg: X 16813 500 136962 133732 154275 Class eg:y 16813 500 136962 133732 154275 as a % of Voting rights 0.16 0 1.34 1.3 1.5 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 percentage of diluted share capital) (XI)= (VII)+(X) As a % 0.16 0 1.34 1.3 1.5 file:///c:/documents%20and%20settings/administrator/desktop/shp%2031122017/shp%2031122017.html 13/15
of (A+B+C2) Number of Locked in (XII) No. As a % of total held (b) Number of equity held in dematerialized form (XIV) 16813 500 136962 133732 154275 Reason for not providing PAN Reason for not providing PAN file:///c:/documents%20and%20settings/administrator/desktop/shp%2031122017/shp%2031122017.html 14/15
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