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 | 3 | 25509225 | | | 25509225 | 74.98 | 25509225 | | 25509225 | 74.98 |
(B) | Public | 20799 | 8512817 | | | 8512817 | 25.02 | 8512817 | | 8512817 | 25.02 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 20802 | 34022042 | | | 34022042 | 100 | 34022042 | | 34022042 | 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 | | | | 74.98 | | | | | 15981383 |
(B) | Public | | | | 25.02 | | | | | 3460057 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 19441440 |
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 | 1 | 50448 | | | 50448 | 0.15 | 50448 | | 50448 | 0.15 |
(d) | Any Other (specify) | 2 | 25458777 | | | 25458777 | 74.83 | 25458777 | | 25458777 | 74.83 |
Sub-Total (A)(1) | | 3 | 25509225 | | | 25509225 | 74.98 | 25509225 | | 25509225 | 74.98 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 3 | 25509225 | | | 25509225 | 74.98 | 25509225 | | 25509225 | 74.98 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(f) | Financial Institutions/ Banks | 1 | 700 | | | 700 | 0 | 700 | | 700 | 0 |
Sub-Total (B)(1) | | 1 | 700 | | | 700 | 0 | 700 | | 700 | 0 |
( 3 ) | Non-institutions |
(a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 20679 | 4618816 | | | 4618816 | 13.58 | 4618816 | | 4618816 | 13.58 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 25 | 2722584 | | | 2722584 | 8 | 2722584 | | 2722584 | 8 |
(e) | Any Other (specify) | 94 | 1170717 | | | 1170717 | 3.44 | 1170717 | | 1170717 | 3.44 |
Sub-Total (B)(3) | | 20798 | 8512117 | | | 8512117 | 25.02 | 8512117 | | 8512117 | 25.02 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 20799 | 8512817 | | | 8512817 | 25.02 | 8512817 | | 8512817 | 25.02 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 20802 | 34022042 | | | 34022042 | 100 | 34022042 | | 34022042 | 100 |
Total (A+B+C ) | | 20802 | 34022042 | | | 34022042 | 100 | 34022042 | | 34022042 | 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) | | | | 0.15 | | | | | 50448 |
(d) | | | | 74.83 | | | | | 15930935 |
Sub-Total (A)(1) | | | | 74.98 | | | | | 15981383 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 74.98 | | | | | 15981383 |
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)) | | | | 13.58 | | | | | 393356 |
(a(ii)) | | | | 8 | | | | | 2661484 |
(e) | | | | 3.44 | | | | | 405217 |
Sub-Total (B)(3) | | | | 25.02 | | | | | 3460057 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 25.02 | | | | | 3460057 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 19441440 |
Total (A+B+C ) | | | | 100 | | | | | 19441440 |
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentage | Textual Information(1) | |
Individuals/Hindu undivided Family |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | INDIRABEN RAVJIBHAI PATEL | Click here to go back |
PAN
(II) | AFWPP5838A | Total |
No. of fully paid up equity shares held
(IV) | 50448 | 50448 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 50448 | 50448 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.15 | 0.15 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 50448 | 50448 |
Class
eg:y | | |
Total | 50448 | 50448 |
Total as
a % of
Total
Voting
rights | 0.15 | 0.15 |
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) | 0.15 | 0.15 |
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) | 50448 | 50448 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Shareholder type | | |
Any Other (specify) |
Searial No. | 1 | 2 | |
Category | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | |
Name
of the
Shareholders
(I) | CALIBRE REHABS PVT LTD | TAMILNADU INDUSTRIAL
DEVELOPMENT CORPORATION LTD | |
PAN
(II) | AACCC0384L | AAACT3409P | Total |
No.
of the
Shareholders
(I) | 1 | 1 | 2 |
No. of fully paid up equity shares held
(IV) | 22468777 | 2990000 | 25458777 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 22468777 | 2990000 | 25458777 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 66.04 | 8.79 | 74.83 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 22468777 | 2990000 | 25458777 |
Class
eg:y | | | |
Total | 22468777 | 2990000 | 25458777 |
Total as
a % of
Total
Voting
rights | 66.04 | 8.79 | 74.83 |
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) | 66.04 | 8.79 | 74.83 |
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) | 12940935 | 2990000 | 15930935 |
Reason for not providing PAN |
Reason for not providing PAN | | | |
Shareholder type | | | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | 2 | |
Name
of the
Shareholders
(I) | MANINDER SINGH | PRATIK RAJENDRA GANDHI | Click here to go back |
PAN
(II) | ACJPS6282M | AKZPG3393B | Total |
No. of fully paid up equity shares held
(IV) | 575695 | 340248 | 915943 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 575695 | 340248 | 915943 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.69 | 1 | 2.69 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 575695 | 340248 | 915943 |
Class
eg:y | | | |
Total | 575695 | 340248 | 915943 |
Total as
a % of
Total
Voting
rights | 1.69 | 1 | 2.69 |
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) | 1.69 | 1 | 2.69 |
Number of Locked in shares
(XII) |
No.
(a) | | | |
As a % of total Shares held
(b) | | | |
Number of equity shares held in dematerialized form
(XIV) | 575695 | 340248 | 915943 |
Reason for not providing PAN |
Reason for not providing PAN | | | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | |
Category | Bodies Corporate | Clearing Members | Overseas Corporate Bodies | HUF | Non-Resident Indian (NRI) | |
Category / More than 1 percentage | Category | Category | More than 1 percentage of shareholding | Category | Category | |
Name
of the
Shareholders
(I) | | | DALSEM VECIAB BV AGRO
INDUSTRIES | | | Click here to go back |
PAN
(II) | | | ZZZZZ9999Z | | | Total |
No.
of the
Shareholders
(I) | 79 | 1 | 1 | 12 | 1 | 93 |
No. of fully paid up equity shares held
(IV) | 346712 | 1000 | 700000 | 121605 | 1400 | 470717 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 346712 | 1000 | 700000 | 121605 | 1400 | 470717 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.02 | 0 | 2.06 | 0.36 | 0 | 1.38 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 346712 | 1000 | 700000 | 121605 | 1400 | 470717 |
Class
eg:y | | | | | | |
Total | 346712 | 1000 | 700000 | 121605 | 1400 | 470717 |
Total as
a % of
Total
Voting
rights | 1.02 | 0 | 2.06 | 0.36 | 0 | 1.38 |
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) | 1.02 | 0 | 2.06 | 0.36 | 0 | 1.38 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | |
As a % of total Shares held
(b) | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 282112 | 1000 | 0 | 120705 | 1400 | 405217 |
Reason for not providing PAN |
Reason for not providing PAN | | | Textual Information(1) | | | |
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 | RAVJIBHAI NAGARBHAI PATEL | AALPP3707C | | India | | CALIBRE REHABS PVT LTD | AACCC0384L | | India | | 16.51 | | | Yes | Yes | 23-05-2017 |
Total: | 16.51 | 0 | 0 | |
2 | KRUNAL RAVJIBHAI PATEL | AMCPP7911K | | India | | CALIBRE REHABS PVT LTD | AACCC0384L | | India | | 16.51 | | | Yes | Yes | 23-05-2017 |
Total: | 16.51 | 0 | 0 | |
3 | RUSHABH RAVJIBHAI PATEL | AULPP4748B | | India | | CALIBRE REHABS PVT LTD | AACCC0384L | | India | | 16.51 | | | Yes | Yes | 23-05-2017 |
Total: | 16.51 | 0 | 0 | |
4 | INDIRABEN RAVJIBHAI PATEL | AFWPP5838A | | India | | CALIBRE REHABS PVT LTD | AACCC0384L | | India | | 16.66 | | | Yes | Yes | 23-05-2017 |
Total: | 16.66 | 0 | 0 | |