Declaration |
| Sr. No. | Particular | Yes/No | Promoter and Promoter Group | Public shareholder | Non Promoter- Non Public |
| 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? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
| 6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No | No | |
| 7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 8 | Whether the listed entity has any significant beneficial owner? | Yes | | | |
Table I - Summary Statement holding of specified securities |
| Category
(I) | Category of shareholder
(II) | 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 | Total as a % of
(A+B+C) |
| Class
eg:
X | Class
eg:y | Total |
| (A) | Promoter & Promoter Group | 13 | 77706507 | | | 77706507 | 69.43 | 77706507 | | 77706507 | 69.43 |
| (B) | Public | 51333 | 34211688 | | | 34211688 | 30.57 | 34211688 | | 34211688 | 30.57 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 51346 | 111918195 | | | 111918195 | 100 | 111918195 | | 111918195 | 100 |
Table I - Summary Statement holding of specified securities |
| Category
(I) | Category of shareholder
(II) | No. Of Shares Underlying Outstanding convertible securities
(X) | No. of Shares Underlying Outstanding Warrants (Xi) | No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XII) | Number of Shares pledged or otherwise encumbered
(XIII) | Number of equity shares held in dematerialized form
(XIV) |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) |
| (A) | Promoter & Promoter Group | | | | 69.43 | | | | | 77521113 |
| (B) | Public | | | | 30.57 | | | | | 24882808 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 102403921 |
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 | Total as
a % of
Total
Voting
rights |
| Class
eg:
X | Class
eg:y | Total |
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (a) | Individuals/Hindu undivided Family | 4 | 48542 | | | 48542 | 0.04 | 48542 | | 48542 | 0.04 |
| (d) | Any Other (specify) | 9 | 77657965 | | | 77657965 | 69.39 | 77657965 | | 77657965 | 69.39 |
| Sub-Total (A)(1) | | 13 | 77706507 | | | 77706507 | 69.43 | 77706507 | | 77706507 | 69.43 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 13 | 77706507 | | | 77706507 | 69.43 | 77706507 | | 77706507 | 69.43 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (f) | Financial Institutions/ Banks | 1 | 100 | | | 100 | 0 | 100 | | 100 | 0 |
| Sub-Total (B)(1) | | 1 | 100 | | | 100 | 0 | 100 | | 100 | 0 |
| ( 3 ) | Non-institutions |
| (a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 51051 | 10283032 | | | 10283032 | 9.19 | 10283032 | | 10283032 | 9.19 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 6 | 362240 | | | 362240 | 0.32 | 362240 | | 362240 | 0.32 |
| (e) | Any Other (specify) | 275 | 23566316 | | | 23566316 | 21.06 | 23566316 | | 23566316 | 21.06 |
| Sub-Total (B)(3) | | 51332 | 34211588 | | | 34211588 | 30.57 | 34211588 | | 34211588 | 30.57 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 51333 | 34211688 | | | 34211688 | 30.57 | 34211688 | | 34211688 | 30.57 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 51346 | 111918195 | | | 111918195 | 100 | 111918195 | | 111918195 | 100 |
| Total (A+B+C ) | | 51346 | 111918195 | | | 111918195 | 100 | 111918195 | | 111918195 | 100 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. | No. Of Shares Underlying Outstanding convertible securities
(X) | No. of Shares Underlying Outstanding Warrants (Xi) | No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XII) | Number of Shares pledged or otherwise encumbered
(XIII) | Number of equity shares held in dematerialized form
(XIV) |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) |
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (a) | | | | 0.04 | | | | | 40398 |
| (d) | | | | 69.39 | | | | | 77480715 |
| Sub-Total (A)(1) | | | | 69.43 | | | | | 77521113 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 69.43 | | | | | 77521113 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (f) | | | | 0 | | | | | 0 |
| Sub-Total (B)(1) | | | | 0 | | | | | 0 |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 9.19 | | | | | 1457943 |
| (a(ii)) | | | | 0.32 | | | | | 252190 |
| (e) | | | | 21.06 | | | | | 23172675 |
| Sub-Total (B)(3) | | | | 30.57 | | | | | 24882808 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 30.57 | | | | | 24882808 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 102403921 |
| Total (A+B+C ) | | | | 100 | | | | | 102403921 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | |
| Name
of the
Shareholders
(I) | JAWAHAR VADIVELU | A C MUTHIAH | VADIVELU AL | ASHWIN C MUTHIAH | Click here to go back |
| PAN
(II) | AAFPJ9050L | AAAHA6527L | AADPV3405F | AAEPA4148H | Total |
| No. of fully paid up equity shares held
(IV) | 27100 | 13068 | 8144 | 230 | 48542 |
| No. Of Partly paid-up equity shares held
(V) | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 27100 | 13068 | 8144 | 230 | 48542 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.02 | 0.01 | 0.01 | 0 | 0.04 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 27100 | 13068 | 8144 | 230 | 48542 |
| Class
eg:y | | | | | |
| Total | 27100 | 13068 | 8144 | 230 | 48542 |
| Total as
a % of
Total
Voting
rights | 0.02 | 0.01 | 0.01 | 0 | 0.04 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | | | | | |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | | |
| Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(Xi)(a)
As a % of (A+B+C2) | 0.02 | 0.01 | 0.01 | 0 | 0.04 |
| 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) | 27100 | 13068 | 0 | 230 | 40398 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter | Promoter Group | |
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
Shareholders
(I) | TRINITY AUTO POINTS LTD | SOUTH INDIA TRAVELS PVT LTD | GOLDEN STAR ASSETS CONSULTANTS
PVT LTD | RANFORD INVESTMENTS LTD | DARNOLLY INVESTMENTS LTD | TWINSHIELD CONSULTANTS PRIVATE
LIMITED | SICAGEN INDIA LIMITED |
| PAN
(II) | AADCA4380K | AAACS3792E | AADCG3347C | AADCR5452K | AACCD5610N | AAACW6932A | AAKCS5770J |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 20956000 | 18582056 | 14396000 | 7807955 | 6437000 | 5281899 | 4008205 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 20956000 | 18582056 | 14396000 | 7807955 | 6437000 | 5281899 | 4008205 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 18.72 | 16.6 | 12.86 | 6.98 | 5.75 | 4.72 | 3.58 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 20956000 | 18582056 | 14396000 | 7807955 | 6437000 | 5281899 | 4008205 |
| Class
eg:y | | | | | | | |
| Total | 20956000 | 18582056 | 14396000 | 7807955 | 6437000 | 5281899 | 4008205 |
| Total as
a % of
Total
Voting
rights | 18.72 | 16.6 | 12.86 | 6.98 | 5.75 | 4.72 | 3.58 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | | | | | | | |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | | | | |
| Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 18.72 | 16.6 | 12.86 | 6.98 | 5.75 | 4.72 | 3.58 |
| 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) | 20956000 | 18582056 | 14396000 | 7807955 | 6437000 | 5281899 | 4008205 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter Group | Promoter | Promoter Group | Promoter | Promoter | Promoter Group | Promoter |
Any Other (specify) |
| Searial No. | 8 | 9 | |
| Category | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | |
| Name
of the
Shareholders
(I) | FIRST LEASING CO OF INDIA LTD | NAVIA MARKETS LIMITED | |
| PAN
(II) | AAACF1162F | AAACM4739R | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 9 |
| No. of fully paid up equity shares held
(IV) | 177250 | 11600 | 77657965 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 177250 | 11600 | 77657965 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.16 | 0.01 | 69.39 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 177250 | 11600 | 77657965 |
| Class
eg:y | | | |
| Total | 177250 | 11600 | 77657965 |
| Total as
a % of
Total
Voting
rights | 0.16 | 0.01 | 69.39 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | | | |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | |
| Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 0.16 | 0.01 | 69.39 |
| 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) | 0 | 11600 | 77480715 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter | Promoter | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Clearing Members | HUF |
| Category / More than 1 percentage | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category | Category |
| Name
of the
Shareholders
(I) | | SOUTHERN PETROCHEMICAL
INDUSTRIES CORPORATIONLIMITED | SPIC OFFICERS AND STAFF
WELFARE FOUNDATION | SPIC GROUP COMPANIES EMPLOYEES
WELFARE FOUNDATION | SOUTH INDIA HOUSE ESTATES AND
PROPERTIES LIMITED | | |
| PAN
(II) | | AAACS4668K | AAACS9041C | AAACS9042B | AABCS0520M | | |
| No.
of the
Shareholders
(I) | 187 | 1 | 1 | 1 | 1 | 4 | 43 |
| No. of fully paid up equity shares held
(IV) | 23492124 | 15028000 | 2064000 | 2276000 | 3714800 | 1188 | 53892 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 23492124 | 15028000 | 2064000 | 2276000 | 3714800 | 1188 | 53892 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 20.99 | 13.43 | 1.84 | 2.03 | 3.32 | 0 | 0.05 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 23492124 | 15028000 | 2064000 | 2276000 | 3714800 | 1188 | 53892 |
| Class
eg:y | | | | | | | |
| Total | 23492124 | 15028000 | 2064000 | 2276000 | 3714800 | 1188 | 53892 |
| Total as
a % of
Total
Voting
rights | 20.99 | 13.43 | 1.84 | 2.03 | 3.32 | 0 | 0.05 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | | | | | | | |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | | | | |
| Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 20.99 | 13.43 | 1.84 | 2.03 | 3.32 | 0 | 0.05 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | | |
| As a % of total Shares held
(b) | | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 23109415 | 15028000 | 2064000 | 2276000 | 3714800 | 1188 | 53892 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
Any Other (specify) |
| Searial No. | 8 | 9 | |
| Category | Non-Resident Indian (NRI) | Trusts | |
| Category / More than 1 percentage | Category | Category | |
| Name
of the
Shareholders
(I) | | | Click here to go back |
| PAN
(II) | | | Total |
| No.
of the
Shareholders
(I) | 40 | 1 | 275 |
| No. of fully paid up equity shares held
(IV) | 19062 | 50 | 23566316 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 19062 | 50 | 23566316 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.02 | 0 | 21.06 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 19062 | 50 | 23566316 |
| Class
eg:y | | | |
| Total | 19062 | 50 | 23566316 |
| Total as
a % of
Total
Voting
rights | 0.02 | 0 | 21.06 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | | | |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | |
| Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 0.02 | 0 | 21.06 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | |
| As a % of total Shares held
(b) | | | |
| Number of equity shares held in dematerialized form
(XIV) | 8130 | 50 | 23172675 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
significant beneficial owners |
| Sr. No. | Details of the SBO | Details of the registered owner | Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*: | Date of creation / acquisition of significant beneficial interest |
| Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Whether by virtue of: |
| Shares | Voting rights | Rights on distributable dividend or any other distribution | Exercise of control | Exercise of significant influence |
| 1 | ASHWIN C MUTHIAH | AAEPA4148H | | Singapore | | Darnolly Investments Limited | AACCD5610N | | Singapore | | 5.75 | | | No | No | 15-03-2013 |
| 2 | ASHWIN C MUTHIAH | AAEPA4148H | | Singapore | | Ranford Investments Limited | AADCR5452K | | Singapore | | 6.98 | | | No | No | 15-03-2013 |
| 3 | ASHWIN C MUTHIAH | AAEPA4148H | | Singapore | | Ashwin C Muthiah | AAEPA4148H | | Singapore | | 0 | | | No | No | 17-04-1997 |
| Total: | 12.73 | 0 | 0 | |
| 4 | MUTHIAH A C HUF | AAAHA6527L | | India | | MUTHIAH A C HUF | AAAHA6527L | | India | | 0 | | | No | No | 17-04-1997 |
| 5 | MUTHIAH A C HUF | AAAHA6527L | | India | | MUTHIAH A C HUF | AAAHA6527L | | India | | 0 | | | No | No | 17-04-1997 |
| 6 | MUTHIAH A C HUF | AAAHA6527L | | India | | Trinity Auto Points Limited | AAAHA6527L | | India | | 18.72 | | | Yes | No | 15-03-2013 |
| Total: | 18.72 | 0 | 0 | |