Page 1 of 10 General information about company Scrip code 526550 NSE Symbol CCHHL MSEI Symbol ISIN Name of the company Whether company is SME Class of Security Type of report INE652F01027 COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED No Equity 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 pattern filed under Regulation 31 (1) (b)
Page 2 of 10 Declaration Sr. Particular Yes/No Promoter and Promoter Group Public shareholder Non Promoter- Non Public 1 2 Whether the Listed Entity has issued any partly paid up? Whether the Listed Entity has issued any Convertible Securities? No No No No 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 Whether any by promoters are pledge or otherwise encumbered? No No 7 Whether company has equity with differential voting rights? No No No No
Page 3 of 10 Table I - Summary Statement holding of specified securities Category (I) Category of shareholder (II) Nos. Of shareholders (III) of fully paid up equity (IV) Of Partly paidup equity (V) Of underlying Depository Receipts (VI) nos. (VII) = (IV)+(V)+ (VI) as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Voting Rights 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 5 120637386 120637386 73.8 120637386 120637386 73.8 (B) Public 21777 42827349 42827349 26.2 42827349 42827349 26.2 (C) (C1) (C2) Non Promoter- Non Public underlying DRs by Employee Trusts 21782 163464735 163464735 100 163464735 163464735 100
Page 4 of 10 Table I - Summary Statement holding of specified securities Category (I) Category of shareholder (II) Of securities (X) of Warrants (Xi) Of securities and Of Warrants (Xi), as a % assuming full conversion of securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Locked in (XII) As a % of total (b) pledged or otherwise encumbered (XIII) As a % of total (b) equity in dematerialized form (XIV) (A) Promoter & Promoter Group 73.8 120637386 (B) Public 26.2 41257806 (C) (C1) (C2) Non Promoter- Non Public underlying DRs by Employee Trusts 100 161895192
Page 5 of 10 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Sr. Category & Name of the Shareholders (I) Nos. Of shareholders (III) of fully paid up equity (IV) Of Partly paidup equity (V) Of underlying Depository Receipts (VI) nos. (VII) = (IV)+(V)+ (VI) as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Voting Rights 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 Sub- (A)(1) Individuals/Hindu undivided Family 5 120637386 120637386 73.8 120637386 120637386 73.8 5 120637386 120637386 73.8 120637386 120637386 73.8 (2) Foreign of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B 5 120637386 120637386 73.8 120637386 120637386 73.8 Table III - Statement showing shareholding pattern of the Public shareholder (1) Institutions (f) (i) Sub- (B)(1) Financial Institutions/ Banks Any Other (specify) 2 5250 5250 0 5250 5250 0 1 797083 797083 0.49 797083 797083 0.49 3 802333 802333 0.49 802333 802333 0.49 ( 3 ) Non-institutions (a(i)) (a(ii)) (b) (e) Sub- (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) 21231 29996866 29996866 18.35 29996866 29996866 18.35 31 6494476 6494476 3.97 6494476 6494476 3.97 5 4600 4600 0 4600 4600 0 507 5529074 5529074 3.38 5529074 5529074 3.38 21774 42025016 42025016 25.71 42025016 42025016 25.71 Public
Page 6 of 10 (B)=(B)(1)+ (B)(2)+(B) (3) C ( A+B+C2 ) (A+B+C ) 21777 42827349 42827349 26.2 42827349 42827349 26.2 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 21782 163464735 163464735 100 163464735 163464735 100 21782 163464735 163464735 100 163464735 163464735 100
Page 7 of 10 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Sr. Of securities (X) of Warrants (Xi) Of securities and Of Warrants (Xi), as a % assuming full conversion of securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Locked in (XII) As a % of total (b) pledged or otherwise encumbered (XIII) As a % of total (b) equity in dematerialized form (XIV) A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group (1) Indian 73.8 120637386 Sub- (A) (1) 73.8 120637386 (2) Foreign of Promoter and Promoter Group (A)= (A)(1)+(A)(2) B Table III - Statement showing shareholding pattern of the Public shareholder 73.8 120637386 (1) Institutions (f) 0 5250 (i) 0.49 797083 Sub- (B) (1) 0.49 802333 ( 3 ) Non-institutions (a(i)) 18.35 28557323 (a(ii)) 3.97 6494476 (b) 0 4600 (e) 3.38 5399074 Sub- (B) (3) Public (B)=(B)(1)+ (B)(2)+(B)(3) C ( A+B+C2 ) (A+B+C ) 25.71 40455473 26.2 41257806 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 100 161895192 100 161895192
Page 8 of 10 Individuals/Hindu undivided Family Searial 1 2 3 4 5 Name of the Shareholders (I) YERAGUDI RAJEEV REDDY YEDAGURI MANJULA REDDY SIDDHARTH REDDY YEDAGURI YEDAGURI NIKHILA REDDY VARUN REDDY YEDAGURI Click here to go back PAN (II) AAFPY9057J AAFPY9058H ABRPY2573L ABUPY4005A ABVPY1770F of fully paid up equity (IV) 106337986 6654525 3526750 2037125 2081000 120637386 Of Partly paidup equity (V) Of underlying Depository Receipts (VI) nos. (VII) = (IV)+ (V)+ (VI) as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 106337986 6654525 3526750 2037125 2081000 120637386 65.05 4.07 2.16 1.25 1.27 73.8 Voting Rights in each class of securities (IX) Class eg:x 106337986 6654525 3526750 2037125 2081000 120637386 Class eg:y 106337986 6654525 3526750 2037125 2081000 120637386 as a % of Voting rights 65.05 4.07 2.16 1.25 1.27 73.8 Of securities (X) of Warrants (Xi) Of securities and Of Warrants (Xi), as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII) +(Xi) As a % of (A+B+C2) 65.05 4.07 2.16 1.25 1.27 73.8 Locked in (XII)
Page 9 of 10 As a % of total (b) pledged or otherwise encumbered (XIII) As a % of total (b) equity in dematerialized form (XIV) 106337986 6654525 3526750 2037125 2081000 120637386 Reason for not providing PAN Reason for not providing PAN Shareholder type Promoter Promoter Promoter Promoter Promoter
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