General information about company Scrip code 517273 NSE Symbol MSEI Symbol ISIN INE902B01017 Name of the company S&S POWER SWITCHGEAR 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) 30-06-2018 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b) file://10.0.2.11/legal/s&s%20group/companies/active%20companies/sspsl/stock%20exchange/2018-19/qtr%20ended%2030.06.2018/r 1/15
Sr. No. Particular Declaration Yes/No and Public shareholder 1 Whether the Listed Entity has issued any partly paid up? 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 - Non Public file://10.0.2.11/legal/s&s%20group/companies/active%20companies/sspsl/stock%20exchange/2018-19/qtr%20ended%2030.06.2018/r 2/15
Category (I) (A) Category of shareholder (II) & Nos. Of shareholders (III) Table I - Summary Statement holding of specified securities 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) 11 3086988 3086988 49.79 3086988 3086988 49.79 (B) Public 20591 3113012 3113012 50.21 3113012 3113012 50.21 (C) (C1) (C2) Non - Non Public DRs held by Employee Trusts 20602 6200000 6200000 100 6200000 6200000 100 file://10.0.2.11/legal/s&s%20group/companies/active%20companies/sspsl/stock%20exchange/2018-19/qtr%20ended%2030.06.2018/r 3/15
Category (I) (A) Category of shareholder (II) & 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) 49.79 3086988 (B) Public 50.21 1699899 (C) (C1) (C2) Non - Non Public DRs held by Employee Trusts 100 4786887 file://10.0.2.11/legal/s&s%20group/companies/active%20companies/sspsl/stock%20exchange/2018-19/qtr%20ended%2030.06.2018/r 4/15
Sr. A (1) Indian (d) Sub- (A) (1) Table II - Statement showing shareholding pattern of the and 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 (A+B+C2) Table II - Statement showing shareholding pattern of the and Individuals/Hindu undivided Family Any Other (specify) (2) Foreign Shareholding of and (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 Class eg:y 4 77951 77951 1.26 77951 77951 1.26 as a % of Voting rights 7 3009037 3009037 48.53 3009037 3009037 48.53 11 3086988 3086988 49.79 3086988 3086988 49.79 11 3086988 3086988 49.79 3086988 3086988 49.79 Table III - Statement showing shareholding pattern of the Public shareholder Mutual Funds 8 26088 26088 0.42 26088 26088 0.42 (f) (g) Sub- (B) (1) Financial Institutions/ Banks Insurance Companies ( 3 ) Non-institutions (a(i)) (a(ii)) (e) Sub- (B) (3) Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C ( A+B+C2 ) (A+B+C ) 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) 4 3350 3350 0.05 3350 3350 0.05 4 75726 75726 1.22 75726 75726 1.22 16 105164 105164 1.7 105164 105164 1.7 20369 2798870 2798870 45.14 2798870 2798870 45.14 3 100200 100200 1.62 100200 100200 1.62 203 108778 108778 1.75 108778 108778 1.75 20575 3007848 3007848 48.51 3007848 3007848 48.51 20591 3113012 3113012 50.21 3113012 3113012 50.21 Table IV - Statement showing shareholding pattern of the Non - Non Public shareholder 20602 6200000 6200000 100 6200000 6200000 100 20602 6200000 6200000 100 6200000 6200000 100 file://10.0.2.11/legal/s&s%20group/companies/active%20companies/sspsl/stock%20exchange/2018-19/qtr%20ended%2030.06.2018/r 5/15
Sr. A Table II - Statement showing shareholding pattern of the and No. Of securities (X) (1) Indian 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) Table II - Statement showing shareholding pattern of the and No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) 1.26 77951 Number of equity held in dematerialized form (XIV) (d) 48.53 3009037 Sub- (A) (1) (2) Foreign Shareholding of and (A)= (A)(1)+(A)(2) B (1) Institutions Table III - Statement showing shareholding pattern of the Public shareholder 49.79 3086988 49.79 3086988 0.42 0 (f) 0.05 50 (g) 1.22 75726 Sub- (B) (1) ( 3 ) Non-institutions 1.7 75776 (a(i)) 45.14 1435408 (a(ii)) 1.62 100200 (e) 1.75 88515 Sub- (B) (3) Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C ( A+B+C2 ) (A+B+C ) 48.51 1624123 50.21 1699899 Table IV - Statement showing shareholding pattern of the Non - Non Public shareholder 100 4786887 100 4786887 file://10.0.2.11/legal/s&s%20group/companies/active%20companies/sspsl/stock%20exchange/2018-19/qtr%20ended%2030.06.2018/r 6/15
Individuals/Hindu undivided Family Searial No. 1 2 3 4 Name of the REKHA JALAN SNEHAL JALAN ASHISH JALAN SUSHIL KUMAR JALAN Click here to go back PAN (II) ACXPJ5041K AAJPJ7295F ADAPJ5084G ACPPJ2610N No. of fully paid up equity held (IV) 13768 16650 34297 13236 77951 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) 13768 16650 34297 13236 77951 0.22 0.27 0.55 0.21 1.26 Number of Voting Rights held in each class of securities (IX) Class eg:x 13768 16650 34297 13236 77951 Class eg:y 13768 16650 34297 13236 77951 as a % of Voting rights 0.22 0.27 0.55 0.21 1.26 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) 0.22 0.27 0.55 0.21 1.26 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) 13768 16650 34297 13236 77951 Reason for not providing PAN file://10.0.2.11/legal/s&s%20group/companies/active%20companies/sspsl/stock%20exchange/2018-19/qtr%20ended%2030.06.2018/r 7/15
Reason for not providing PAN Shareholder type file://10.0.2.11/legal/s&s%20group/companies/active%20companies/sspsl/stock%20exchange/2018-19/qtr%20ended%2030.06.2018/r 8/15
Any Other (specify) Searial No. 1 2 3 4 5 6 7 Category Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Name of the BOMBAY GAS COMPANY LTD BOISTUR COMMERCIAL LIMITED WOODLANDS ASSOCIATES PRIVATE LIMITED SAURABH INDUSTRIES LIMITED BLUE CHIP BUSINESS CENTRE PVT LTD HAMILTON AND CO LTD R J INVESTMENT PVT LTD PAN (II) AAACB5863D AAACB4655P AAACW1307P AAFCS9949G AAACB2126R AAACH8178B AACCR0516M No. of the 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) 1 1 1 1 1 1 1 200000 62000 159400 247282 104175 2230030 6150 200000 62000 159400 247282 104175 2230030 6150 3.23 1 2.57 3.99 1.68 35.97 0.1 Number of Voting Rights held in each class of securities (IX) Class eg: X 200000 62000 159400 247282 104175 2230030 6150 Class eg:y 200000 62000 159400 247282 104175 2230030 6150 as a % of Voting rights 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) Number of Locked in (XII) No. As a % of total held (b) 3.23 1 2.57 3.99 1.68 35.97 0.1 3.23 1 2.57 3.99 1.68 35.97 0.1 Number of pledged or otherwise encumbered (XIII) file://10.0.2.11/legal/s&s%20group/companies/active%20companies/sspsl/stock%20exchange/2018-19/qtr%20ended%2030.06.2018/r 9/15
No. As a % of total held (b) Number of equity held in dematerialized form (XIV) 200000 62000 159400 247282 104175 2230030 6150 Reason for not providing PAN Reason for not providing PAN Shareholder type file://10.0.2.11/legal/s&s%20group/companies/active%20companies/sspsl/stock%20exchange/2018-19/qtr%20ended%2030.06.2018/ 10/15
Searial No. Any Other (specify) Category Click here to go back Name of the 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 (A+B+C2) 7 3009037 3009037 48.53 Number of Voting Rights held in each class of securities (IX) Class eg: X 3009037 Class eg:y 3009037 as a % of Voting rights 48.53 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) 48.53 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 3009037 file://10.0.2.11/legal/s&s%20group/companies/active%20companies/sspsl/stock%20exchange/2018-19/qtr%20ended%2030.06.2018/ 11/15
held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Shareholder type file://10.0.2.11/legal/s&s%20group/companies/active%20companies/sspsl/stock%20exchange/2018-19/qtr%20ended%2030.06.2018/ 12/15
Any Other (specify) Searial No. 1 2 3 Category Bodies Corporate Non-Resident Indian (NRI) Trusts Category / More than 1 percentage Category Category Category 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 (A+B+C2) 171 28 4 203 90808 17163 807 108778 90808 17163 807 108778 1.46 0.28 0.01 1.75 Number of Voting Rights held in each class of securities (IX) Class eg: X 90808 17163 807 108778 Class eg:y 90808 17163 807 108778 as a % of Voting rights 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) Number of Locked in (XII) No. As a % of total held (b) Number of equity held in dematerialized form (XIV) 1.46 0.28 0.01 1.75 1.46 0.28 0.01 1.75 73992 13716 807 88515 file://10.0.2.11/legal/s&s%20group/companies/active%20companies/sspsl/stock%20exchange/2018-19/qtr%20ended%2030.06.2018/ 13/15
Reason for not providing PAN Reason for not providing PAN file://10.0.2.11/legal/s&s%20group/companies/active%20companies/sspsl/stock%20exchange/2018-19/qtr%20ended%2030.06.2018/ 14/15
file://10.0.2.11/legal/s&s%20group/companies/active%20companies/sspsl/stock%20exchange/2018-19/qtr%20ended%2030.06.2018/ 15/15