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 Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 6 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
| 7 | Whether any shares held by promoters are encumbered under "Pledged"? | Yes | Yes | |
| 8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | |
| 9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | |
| 10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 11 | 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 Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
| No of Voting (XIV) Rights | Total as a % of
(A+B+C) |
| Class
eg:X | Class
eg:Y | Total |
| (A) | Promoter & Promoter Group | 6 | 179413648 | | | 179413648 | 56.08 | 179413648 | | 179413648 | 56.08 | | | | | 179413648 |
| (B) | Public | 119097 | 140524432 | | | 140524432 | 43.92 | 140524432 | | 140524432 | 43.92 | | | | | 140524432 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 119103 | 319938080 | | | 319938080 | 100 | 319938080 | | 319938080 | 100 | | | | | 319938080 |
Table I - Summary Statement holding of specified securities |
| Category
(I) | Category of shareholder
(II) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) |
| (A) | Promoter & Promoter Group | 56.08 | | | 47500000 | 26.48 | | | | | 47500000 | 26.48 | 179413648 | | | |
| (B) | Public | 43.92 | | | | | | | | | | | 140524432 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | | | 47500000 | 14.85 | | | | | 47500000 | 14.85 | 319938080 | 0 | 0 | 0 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. No. | 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 Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted
(XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
| 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 | 16384040 | | | 16384040 | 5.12 | 16384040 | | 16384040 | 5.12 | | | | | 16384040 |
| (d) | Any Other (specify) | 2 | 163029608 | | | 163029608 | 50.96 | 163029608 | | 163029608 | 50.96 | | | | | 163029608 |
| Sub-Total (A)(1) | | 6 | 179413648 | | | 179413648 | 56.08 | 179413648 | | 179413648 | 56.08 | | | | | 179413648 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 6 | 179413648 | | | 179413648 | 56.08 | 179413648 | | 179413648 | 56.08 | | | | | 179413648 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (a) | Associate companies / Subsidiaries | 1 | 47750 | | | 47750 | 0.01 | 47750 | | 47750 | 0.01 | | | | | 47750 |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 4 | 180750 | | | 180750 | 0.06 | 180750 | | 180750 | 0.06 | | | | | 180750 |
| (c) | Key Managerial Personnel | 2 | 111 | | | 111 | 0 | 111 | | 111 | 0 | | | | | 111 |
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 1534095 | | | 1534095 | 0.48 | 1534095 | | 1534095 | 0.48 | | | | | 1534095 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 118111 | 104333780 | | | 104333780 | 32.61 | 104333780 | | 104333780 | 32.61 | | | | | 104333780 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 38 | 21656027 | | | 21656027 | 6.77 | 21656027 | | 21656027 | 6.77 | | | | | 21656027 |
| (i) | Non Resident Indians (NRIs) | 445 | 2230941 | | | 2230941 | 0.7 | 2230941 | | 2230941 | 0.7 | | | | | 2230941 |
| (l) | Bodies Corporate | 58 | 3965484 | | | 3965484 | 1.24 | 3965484 | | 3965484 | 1.24 | | | | | 3965484 |
| (m) | Any Other (specify) | 437 | 6575494 | | | 6575494 | 2.06 | 6575494 | | 6575494 | 2.06 | | | | | 6575494 |
| Sub-Total (B)(4) | | 119097 | 140524432 | | | 140524432 | 43.92 | 140524432 | | 140524432 | 43.92 | | | | | 140524432 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 119097 | 140524432 | | | 140524432 | 43.92 | 140524432 | | 140524432 | 43.92 | | | | | 140524432 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 119103 | 319938080 | | | 319938080 | 100 | 319938080 | | 319938080 | 100 | | | | | 319938080 |
| Total (A+B+C ) | | 119103 | 319938080 | | | 319938080 | 100 | 319938080 | | 319938080 | 100 | | | | | 319938080 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. No. | Category & Name
of the
Shareholders
(I) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) |
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (a) | Individuals/Hindu undivided Family | 5.12 | | | 0 | 0 | | | | | 0 | 0 | 16384040 |
| (d) | Any Other (specify) | 50.96 | | | 47500000 | 29.14 | | | | | 47500000 | 29.14 | 163029608 |
| Sub-Total (A)(1) | | 56.08 | | | 47500000 | 26.48 | | | | | 47500000 | 26.48 | 179413648 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 56.08 | | | 47500000 | 26.48 | | | | | 47500000 | 26.48 | 179413648 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (a) | Associate companies / Subsidiaries | 0.01 | | | | | | | | | | | 47750 | 0 | 0 | 0 |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 0.06 | | | | | | | | | | | 180750 | 0 | 0 | 0 |
| (c) | Key Managerial Personnel | 0 | | | | | | | | | | | 111 | 0 | 0 | 0 |
| (f) | Investor Education and Protection Fund (IEPF) | 0.48 | | | | | | | | | | | 1534095 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 32.61 | | | | | | | | | | | 104333780 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 6.77 | | | | | | | | | | | 21656027 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.7 | | | | | | | | | | | 2230941 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 1.24 | | | | | | | | | | | 3965484 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 2.06 | | | | | | | | | | | 6575494 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 43.92 | | | | | | | | | | | 140524432 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 43.92 | | | | | | | | | | | 140524432 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 319938080 |
| Total (A+B+C ) | | 100 | | | 47500000 | 14.85 | | | | | 47500000 | 14.85 | 319938080 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | 4 | |
| Name
of the
Shareholders
(I) | ANIL AGRAWAL HUF | ANIL BENIPRASAD AGRAWAL | ANNU ANIL AGRAWAL | BHARAT NANUBHAI SHIROYA | Click here to go back |
| PAN
(II) | AACHA9591E | ACTPA6034D | ADMPA0248F | ALLPS7688G | Total |
| No. of fully paid up equity shares held
(IV) | 3723900 | 994240 | 11655380 | 10520 | 16384040 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3723900 | 994240 | 11655380 | 10520 | 16384040 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.16 | 0.31 | 3.64 | 0 | 5.12 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 3723900 | 994240 | 11655380 | 10520 | 16384040 |
| Total | 3723900 | 994240 | 11655380 | 10520 | 16384040 |
| Total as
a % of
Total
Voting
rights | 1.16 | 0.31 | 3.64 | 0 | 5.12 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 3723900 | 994240 | 11655380 | 10520 | 16384040 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 1.16 | 0.31 | 3.64 | 0 | 5.12 |
| Number of Shares pledged
(XIV) |
| No.
(a) | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 |
| Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) |
| No.
(a) | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 3723900 | 994240 | 11655380 | 10520 | 16384040 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter | |
Any Other (specify) |
| Sr. No. | 1 | 2 | |
| Category | Bodies Corporate | Bodies Corporate | Click here to go back |
| Name
of the
Shareholders
(I) | LUHARUKA EXPORTS PVT LTD | LUHARUKA INVESTMENT & CONSULTANTS PVT LTD | |
| PAN
(II) | AAACL2440E | AAACL2443H | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 2 |
| No. of fully paid up equity shares held
(IV) | 84580388 | 78449220 | 163029608 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 84580388 | 78449220 | 163029608 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 26.44 | 24.52 | 50.96 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 84580388 | 78449220 | 163029608 |
| Total | 84580388 | 78449220 | 163029608 |
| Total as
a % of
Total
Voting
rights | 26.44 | 24.52 | 50.96 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 84580388 | 78449220 | 163029608 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 26.44 | 24.52 | 50.96 |
| Number of Shares pledged
(XIV) |
| No.
(a) | 22500000 | 25000000 | 47500000 |
| As a % of total Shares held
(b) | 26.6 | 31.87 | 29.14 |
| Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) |
| No.
(a) | 22500000 | 25000000 | 47500000 |
| As a % of total Shares held
(b) | 26.6 | 31.87 | 29.14 |
| Number of equity shares held in dematerialized form
(XVIII) | 84580388 | 78449220 | 163029608 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter Group | Promoter Group | |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | |
| Category | Clearing Members | HUF | Trusts | |
| Category / More than 1 percentage | Category | Category | Category | |
| Name
of the
Shareholders
(I) | | | | Click here to go back |
| PAN
(II) | | | | Total |
| No.
of the
Shareholders
(I) | 9 | 427 | 1 | 437 |
| No. of fully paid up equity shares held
(IV) | 65250 | 6509244 | 1000 | 6575494 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 65250 | 6509244 | 1000 | 6575494 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.02 | 2.03 | 0 | 2.05 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 65250 | 6509244 | 1000 | 6575494 |
| Total | 65250 | 6509244 | 1000 | 6575494 |
| Total as
a % of
Total
Voting
rights | 0.02 | 2.03 | 0 | 2.05 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 65250 | 6509244 | 1000 | 6575494 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0.02 | 2.03 | 0 | 2.05 |
| Number of equity shares held in dematerialized form
(XIV) | 65250 | 6509244 | 1000 | 6575494 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 |
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 | Deepika Agrawal | AKOPA7202Q | | India | | LUHARUKA INVESTMENT & CONSULTANTS PVT LTD | AAACL2443H | | India | | 16.84 | 16.84 | 16.84 | No | No | 13-07-2024 |
| Total: | 16.84 | 16.84 | 16.84 | |