General information about company Scrip code 517258 NSE Symbol MSEI Symbol ISIN Name of the company Whether company is SME Class of Security Type of report INE143C01024 Precision Electronics Limited No Equity Shares 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) Declaration 1 Sr. No. Particular Whether the Listed Entity has issued any partly paid up shares? Yes/N o Promoter and Promoter Group Public shareholder No No No No Non Promoter- Non Public
2 3 4 5 6 7 Whether the Listed Entity has issued any Convertible Securities? Whether the Listed Entity has issued any Warrants? Whether the Listed Entity has any shares against which depository receipts are issued? Whether the Listed Entity has any shares in locked-in? Whether any shares held by promoters are pledge or otherwise encumbered? Whether company has equity shares with differential voting rights? No No No No No No No No No No No No No No No No No No No No No No Table I - Summary Statement holding of specified securities Category (I) (A) Category of shareholder (II) Promoter & Promoter Nos. Of shareholders (III) 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 10 10331595 10331595 74.6 10331595 10331595 74.6 Class eg:y Total Total as a % of (A+B +C)
Group (B) Public 13763 3516917 3516917 25.4 3516917 3516917 25.4 (C) (C1) (C2) Non Promoter- Non Public Shares underlying DRs Shares held by Employee Trusts Total 13773 13848512 13848512 100 13848512 13848512 100 Table I - Summary Statement holding of specified securities Category (I) Category of shareholder (II) No. Of Shares securities (X) 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)
(A) Promoter & Promoter Group 74.6 6961960 (B) Public 25.4 2684610 (C) (C1) (C2) Non Promoter- Non Public Shares underlying DRs Shares held by Employee Trusts Total 100 9646570 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 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 Total Voting rights
A (1) Indian (a) (d) Sub-Total (A) (1) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Individuals/Hi ndu undivided Family Any Other (specify) (2) Foreign (a) (e) Sub-Total (A) (2) Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+ (A)(2) B Individuals (NonResident Individuals/ Foreign Individuals) Any Other (specify) (1) Institutions 6 6940368 6940368 50.12 6940368 6940368 50.12 2 21592 21592 0.16 21592 21592 0.16 8 6961960 6961960 50.27 6961960 6961960 50.27 1 189730 189730 1.37 189730 189730 1.37 1 3179905 3179905 22.96 3179905 3179905 22.96 2 3369635 3369635 24.33 3369635 3369635 24.33 10 10331595 10331595 74.6 10331595 10331595 74.6 Table III - Statement showing shareholding pattern of the Public shareholder
(a) Mutual Funds 4 8700 8700 0.06 8700 8700 0.06 (f) Sub-Total (B) (1) Financial Institutions/ Banks ( 3 ) Non-institutions (a(i)) (a(ii)) (b) (e) Sub-Total (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. NBFCs registered with RBI Any Other (specify) 5 3050 3050 0.02 3050 3050 0.02 9 11750 11750 0.08 11750 11750 0.08 13547 1043953 1043953 7.54 1043953 1043953 7.54 16 2022057 2022057 14.6 2022057 2022057 14.6 1 8570 8570 0.06 8570 8570 0.06 190 430587 430587 3.11 430587 430587 3.11 13754 3505167 3505167 25.31 3505167 3505167 25.31
Total Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C Total ( A+B+C2 ) Total (A+B+C ) 13763 3516917 3516917 25.4 3516917 3516917 25.4 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 13773 13848512 13848512 100 13848512 13848512 100 13773 13848512 13848512 100 13848512 13848512 100 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Sr. A No. Of Shares securities (X) (1) Indian 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) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV)
(a) 50.12 6940368 (d) 0.16 21592 Sub-Total (A) (1) (2) Foreign 50.27 6961960 (a) 1.37 0 (e) 22.96 0 Sub-Total (A) (2) Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+ (A)(2) B (1) Institutions 24.33 0 74.6 6961960 Table III - Statement showing shareholding pattern of the Public shareholder (a) 0.06 7840 (f) 0.02 100 Sub-Total (B) (1) ( 3 ) Non-institutions 0.08 7940 (a(i)) 7.54 773568 (a(ii)) 14.6 1472057
(b) 0.06 8570 (e) 3.11 422475 Sub-Total (B) (3) Total Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C Total ( A+B+C2 ) Total (A+B+C ) 25.31 2676670 25.4 2684610 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder Disclosure of notes on shareholding pattern 100 9646570 100 9646570 Textual Information( 1) Text Block Textual Information( ) Pursuant to Memorandum of Oral Family Settlement agreement dated 12.03.2018 taken on record by Hon'ble Delhi High court order dated 22.03.2018, Mr. Pradeep Kumar Kanodia and his associates (members of the promoter group comprising of Pradeep Kanodia HUF, Mrs. Alka Kanodia, Mr. Vidur Kanodia, Mrs. Manjari Kanoi, SNK Udyog Pvt. Ltd., Advance Global Pvt. Ltd. Manjari Corporation Pvt. Ltd., Linkers Advertising & Marketing Pvt. Ltd.) transferred 35,04,382 equity shares to Mr Nikhil Kanodia son of Mr Ashok Kumar Kanodia, Managing Director and a member of the promoter group, aggregating to 25.30% of the paid up share capital of the Company on 26.04.2018. The said transfer is inter se
transfer of shares among promoters of the Company under Regulation 10(1)(a)(ii) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 2011. Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 bearing PEL/BSE/18-19/05 dated 26.04.2018 was made to BSE. The Company also received a letter from Mr. Pradeep Kanodia dated 25.05.2018 making a formal request to the Company to remove his and his associates name from the list of Company's Promoter and Promoter group, as they have exited the Company in all respect. It further stated that they do not hold any shares in the Company and also, do not hold any right/claim/interest in control, ownership and management of the Company of any nature whatsoever as per the terms of the MOFS. Pursuant to receipt of above letter and approval of Board of Directors of the Company for re-classification of promoters and promoters group in its Board meeting held on 28.05.2018, an application bearing no. PEL/SEBI/18-19/01 dated 05.06.2018 was made to Securities and Exchange Board of India for re-classification in order to remove the name of Mr. Pradeep Kanodia and his associates from the Promoter group of the Company which is pending disposal. Individuals/Hindu undivided Family Searial No. 1 2 3 4 5 6 7 Name of the Shareholders (I) NIKHIL KANODIA ASHOK KUMAR KANODIA VEENA KANODIA ASHOK KANODIA KUNAL KANODIA GAURI KANODIA PRADEEP KANODIA PAN (II) AFSPK9310E AGBPK0752G AGDPK5834B AACHA8633B AGDPK0108N AKRPK5306L AFSPK9367D No. of fully paid up equity shares held (IV) 3585901 3087734 87527 80042 79079 20085 0
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) 3585901 3087734 87527 80042 79079 20085 0 25.89 22.3 0.63 0.58 0.57 0.15 0 Number of Voting Rights held in each class of securities (IX) Class eg:x 3585901 3087734 87527 80042 79079 20085 0 Class eg:y Total 3585901 3087734 87527 80042 79079 20085 0 Total as a % of Total Voting rights No. Of Shares 25.89 22.3 0.63 0.58 0.57 0.15 0
securities (X) 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)+(Xi)(a) As a % of (A+B+C2) Number of Locked in shares (XII) No. (a) As a % of total Shares held (b) 25.89 22.3 0.63 0.58 0.57 0.15 0
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) Reason for not providing PAN Reason for not providing PAN Shareholder type 3585901 3087734 87527 80042 79079 20085 0 Individuals/Hindu undivided Family Searial No. 8 9 10 11 Name of the Shareholders (I) VIDUR KANODIA PRADEEP KANODIA ALKA KANODIA MANJARI KANOI PAN (II) AKAPK2960M AAGHP0594N ABYPK1537F ALQPK2097L Total No. of fully paid up equity shares held (IV) Click here to go back 0 0 0 0 6940368
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) 0 0 0 0 6940368 0 0 0 0 50.12 Number of Voting Rights held in each class of securities (IX) Class eg:x 0 0 0 0 6940368 Class eg:y Total 0 0 0 0 6940368 Total as a % of Total Voting rights No. Of Shares 0 0 0 0 50.12
securities (X) 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)+(Xi)(a) As a % of (A+B+C2) Number of Locked in shares (XII) No. (a) As a % of total Shares held (b) 0 0 0 0 50.12
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) Reason for not providing PAN Reason for not providing PAN Shareholder type 0 0 0 0 6940368 Any Other (specify) Searial No. 1 2 3 4 5 6 Category Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Name of the Shareholders (I) VM FARMS PRIVATE LIMITED SNK ELECTRONICS PRIVATE LIMITED MANJARI CORPORATION PVT LTD SNK FARMS PRIVATE LIMITED LINKERS ADVERTISING AND MARKETING PVT. LTD. ADVANCE GLOBAL PRIVATE LTD
PAN (II) AAACV0333L AAGCS8268K AAACM0259J AAACS6585R AAACL0086G AAACA0165B 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 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 0 0 15125 6467 0 0 0 0 15125 6467 0 0 0 0 0.11 0.05 0 0 0 0 Number of Voting Rights held in each class of securities (IX) Class eg: X 15125 6467 0 0 0 0
Class eg:y Total 15125 6467 0 0 0 0 Total as a % of Total Voting rights No. Of Shares securities (X) 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)= 0.11 0.05 0 0 0 0 0.11 0.05 0 0 0 0
(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) Reason for not providing PAN Reason for not providing PAN Shareholder type 15125 6467 0 0 0 0
Any Other (specify) Searial No. Category Click here to go back Name of the Shareholders (I) PAN (II) No. of the Shareholders (I) 2 Total No. of fully paid up equity shares held (IV) 21592 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) 21592 0.16 Number of Voting Rights held in each class of securities (IX) Class eg: X 21592 Class eg:y Total 21592 Total as a % of Total Voting rights 0.16 No. Of Shares securities (X)
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) 0.16 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) Reason for not providing PAN Reason for not providing PAN Shareholder type 21592
Individuals (NonResident Individuals/ Foreign Individuals) Searial No. 1 Name of the Shareholders (I) HANS JURGEN WAGNER PAN (II) ZZZZZ9999Z Total 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) 189730 189730 189730 189730 1.37 1.37 Number of Voting Rights held in each class of securities (IX) Class eg: X 189730 189730 Class eg:y Total 189730 189730 Click here to go back
Total as a % of Total Voting rights No. Of Shares securities (X) 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) 1.37 1.37 1.37 1.37 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) 0 0
Reason for not providing PAN Reason for not providing PAN Shareholder type Textual Information(1) Text Block Textual Information(1) BEING A FOREGN SHAREHOLDER AND HAVING NO SOURCE OF INCOME IN INDIA Searial No. 1 Category Name of the Shareholders (I) Bodies Corporate Any Other (specify) KNOWLEDGE HOLDINGS AND INVESTMENTS PTE. LTD. PAN (II) ZZZZZ9999Z Total No. of the Shareholders (I) No. of fully paid up equity shares held (IV) 1 1 Click here to go back 3179905 3179905
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) 3179905 3179905 22.96 22.96 Number of Voting Rights held in each class of securities (IX) Class eg: X 3179905 3179905 Class eg:y Total 3179905 3179905 Total as a % of Total Voting rights No. Of Shares securities (X) 22.96 22.96
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) 22.96 22.96 Number of Shares pledged or otherwise encumbered (XIII) No. (a) As a % of total Shares held (b) 0 0
Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Shareholder type 0 0 Textual Information(1) Text Block Textual Information(1) BEING A FOREGN SHAREHOLDER AND HAVING NO SOURCE OF INCOME IN INDIA Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No. 1 2 3 4 5 Name of the Shareholders (I) VANITA SARAF GAURAV SARAF SUSHMA SARAF VIBHAV SARAF LALITESH KATRAGADDA Click here to go back PAN (II) ABWPS8449J ABLPS5267M ABKPS8378J AMXPS9785P ANLPK5458J Total
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) 275000 275000 275000 274730 251110 1350840 275000 275000 275000 274730 251110 1350840 1.99 1.99 1.99 1.98 1.81 9.75 Number of Voting Rights held in each class of securities (IX) Class eg: X 275000 275000 275000 274730 251110 1350840 Class eg:y Total 275000 275000 275000 274730 251110 1350840 Total as a % of Total Voting 1.99 1.99 1.99 1.98 1.81 9.75
rights No. Of Shares securities (X) 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) 1.99 1.99 1.99 1.98 1.81 9.75
No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN 275000 0 0 274730 251110 800840 Any Other (specify) Searial No. 1 2 3 4 Category Category / More than 1 percentage Name of the Shareholders (I) PAN (II) No. of the Shareholders (I) Bodies Corporate Non-Resident Indian (NRI) HUF Clearing Members Category Category Category Category Click here to go back Total 83 18 88 1 190
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) 200137 1519 225215 3716 430587 200137 1519 225215 3716 430587 1.45 0.01 1.63 0.03 3.12 Number of Voting Rights held in each class of securities (IX) Class eg: X 200137 1519 225215 3716 430587 Class eg:y Total 200137 1519 225215 3716 430587 Total as a % of Total Voting rights 1.45 0.01 1.63 0.03 3.12
No. Of Shares securities (X) 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) 1.45 0.01 1.63 0.03 3.12
Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN 192407 1137 225215 3716 422475