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 | 6 | 10211029 | | | 10211029 | 60.06 | 10211029 | | 10211029 | 60.06 |
| (B) | Public | 5412 | 6788971 | | | 6788971 | 39.94 | 6788971 | | 6788971 | 39.94 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 5418 | 17000000 | | | 17000000 | 100 | 17000000 | | 17000000 | 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 | | | | 60.06 | | | | | 10211029 |
| (B) | Public | | | | 39.94 | | | | | 6457920 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 16668949 |
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 | 3 | 7715000 | | | 7715000 | 45.38 | 7715000 | | 7715000 | 45.38 |
| (d) | Any Other (specify) | 3 | 2496029 | | | 2496029 | 14.68 | 2496029 | | 2496029 | 14.68 |
| Sub-Total (A)(1) | | 6 | 10211029 | | | 10211029 | 60.06 | 10211029 | | 10211029 | 60.06 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 6 | 10211029 | | | 10211029 | 60.06 | 10211029 | | 10211029 | 60.06 |
| 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. | 5241 | 3235066 | | | 3235066 | 19.03 | 3235066 | | 3235066 | 19.03 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 59 | 3072363 | | | 3072363 | 18.07 | 3072363 | | 3072363 | 18.07 |
| (e) | Any Other (specify) | 111 | 481442 | | | 481442 | 2.83 | 481442 | | 481442 | 2.83 |
| Sub-Total (B)(3) | | 5411 | 6788871 | | | 6788871 | 39.93 | 6788871 | | 6788871 | 39.93 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 5412 | 6788971 | | | 6788971 | 39.94 | 6788971 | | 6788971 | 39.94 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 5418 | 17000000 | | | 17000000 | 100 | 17000000 | | 17000000 | 100 |
| Total (A+B+C ) | | 5418 | 17000000 | | | 17000000 | 100 | 17000000 | | 17000000 | 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) | | | | 45.38 | | | | | 7715000 |
| (d) | | | | 14.68 | | | | | 2496029 |
| Sub-Total (A)(1) | | | | 60.06 | | | | | 10211029 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 60.06 | | | | | 10211029 |
| 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)) | | | | 19.03 | | | | | 2939115 |
| (a(ii)) | | | | 18.07 | | | | | 3070863 |
| (e) | | | | 2.83 | | | | | 447942 |
| Sub-Total (B)(3) | | | | 39.93 | | | | | 6457920 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 39.94 | | | | | 6457920 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 16668949 |
| Total (A+B+C ) | | | | 100 | | | | | 16668949 |
| Disclosure of notes on shareholding pattern | Textual Information(1) | |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | |
| Name
of the
Shareholders
(I) | Navrati Gupta | Anurag Gupta | Anurag Gupta HUF | Click here to go back |
| PAN
(II) | AFIPG4775K | AACPG8767A | AACHA8744B | Total |
| No. of fully paid up equity shares held
(IV) | 600000 | 3800000 | 3315000 | 7715000 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 600000 | 3800000 | 3315000 | 7715000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.53 | 22.35 | 19.5 | 45.38 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 600000 | 3800000 | 3315000 | 7715000 |
| Class
eg:y | | | | |
| Total | 600000 | 3800000 | 3315000 | 7715000 |
| Total as
a % of
Total
Voting
rights | 3.53 | 22.35 | 19.5 | 45.38 |
| 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)+(Xi)(a)
As a % of (A+B+C2) | 3.53 | 22.35 | 19.5 | 45.38 |
| 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) | 600000 | 3800000 | 3315000 | 7715000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
| Shareholder type | Promoter | Promoter | Promoter | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | | | |
| Name
of the
Shareholders
(I) | Yash Nanotech Private Limited | Saujanya Trading Private Limited | Yash Telefilms Limited | Upsurge Investment & Finance Limited | |
| PAN
(II) | AAACY3348L | AAJCS3163N | AAACY2542G | AAACU0708N | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 0 | 3 |
| No. of fully paid up equity shares held
(IV) | 350000 | 1796029 | 350000 | 0 | 2496029 |
| No. Of Partly paid-up equity shares held
(V) | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 350000 | 1796029 | 350000 | 0 | 2496029 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.06 | 10.56 | 2.06 | 0 | 14.68 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 350000 | 1796029 | 350000 | 0 | 2496029 |
| Class
eg:y | | | | | |
| Total | 350000 | 1796029 | 350000 | 0 | 2496029 |
| Total as
a % of
Total
Voting
rights | 2.06 | 10.56 | 2.06 | 0 | 14.68 |
| 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) | 2.06 | 10.56 | 2.06 | 0 | 14.68 |
| 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) | 350000 | 1796029 | 350000 | 0 | 2496029 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | Jignesh H Desai huf | Click here to go back |
| PAN
(II) | AAFHJ5374M | Total |
| No. of fully paid up equity shares held
(IV) | 414000 | 414000 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 414000 | 414000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.44 | 2.44 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 414000 | 414000 |
| Class
eg:y | | |
| Total | 414000 | 414000 |
| Total as
a % of
Total
Voting
rights | 2.44 | 2.44 |
| 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) | 2.44 | 2.44 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 414000 | 414000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | |
| Category | Non-Resident Indian (NRI) | Bodies Corporate | Director or Director's Relatives | Clearing Members | Bodies Corporate | |
| Category / More than 1 percentage | Category | More than 1 percentage of shareholding | Category | Category | Category | |
| Name
of the
Shareholders
(I) | | EXPLICIT FINANCE LIMITED | | | | Click here to go back |
| PAN
(II) | | AAACS5604B | | | | Total |
| No.
of the
Shareholders
(I) | 31 | 1 | 2 | 9 | 2 | 44 |
| No. of fully paid up equity shares held
(IV) | 46019 | 175000 | 1100 | 6688 | 300 | 54107 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 46019 | 175000 | 1100 | 6688 | 300 | 54107 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.27 | 1.03 | 0.01 | 0.04 | 0 | 0.32 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 46019 | 175000 | 1100 | 6668 | 300 | 54087 |
| Class
eg:y | | | | | | |
| Total | 46019 | 175000 | 1100 | 6668 | 300 | 54087 |
| Total as
a % of
Total
Voting
rights | 0.27 | 1.03 | 0.01 | 0.04 | 0 | 0.32 |
| 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) | 0.27 | 1.03 | 0.01 | 0.04 | 0 | 0.32 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | |
| As a % of total Shares held
(b) | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 35519 | 175000 | 1000 | 6668 | 300 | 43487 |
| 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 | Anurag Gupta | AACPG8767A | | India | | Anurag Gupta | AACPG8767A | | India | | 22.353 | 22.353 | 22.353 | Yes | Yes | 08-02-2019 |
| 2 | Anurag Gupta | AACPG8767A | | India | | Anurag Gupta HUF | AACHA8744B | | India | | 19.5 | 19.5 | 19.5 | Yes | Yes | 08-02-2019 |
| 3 | Anurag Gupta | AACPG8767A | | India | | YASH NANOTECH PRIVATE LIMITED | AAACY3348L | | India | | 2 | 2 | 2 | Yes | Yes | 08-02-2019 |
| 4 | Anurag Gupta | AACPG8767A | | India | | Saujanya Trading Private Limited | AAJCS3163N | | India | | 11 | 11 | 11 | Yes | Yes | 08-02-2019 |
| Total: | 54.853 | 54.853 | 54.853 | |