General information about company

Scrip code500354
NSE SymbolRAJSREESUG
MSEI SymbolNOTLISTED
ISININE562B01019
Name of the companyRAJSHREE SUGARS & CHEMICALS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2023
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?Yes Yes
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1006.94
As on the end of previous 1st quarter1006.87
As on the end of previous 2nd quarter1006.93
As on the end of previous 3rd quarter1006.86
As on the end of previous 4th quarter1006.91


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) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group4134736211347362140.66134736211347362140.66
(B)Public25592196619851966198559.34196619851966198559.34
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2559633135606331356061003313560633135606100

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)Sub-categorization of shares
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 Group40.661347362110013473621
(B)Public59.3417639513000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1001347362140.6631113134000


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) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family27069777069772.137069777069772.13
(d)Any Other (specify)1144933114493314.37144933114493314.37
Sub-Total (A)(1)3215630821563086.51215630821563086.51
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)1113173131131731334.15113173131131731334.15
Sub-Total (A)(2)1113173131131731334.15113173131131731334.15
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 4134736211347362140.66134736211347362140.66
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds4490049000.01490049000.01
(d)Banks7161936216193624.89161936216193624.89
Sub-Total (B)(1)11162426216242624.9162426216242624.9
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)1100010000100010000
(d)Relatives of promoters (other than �immediate relatives� of promoters disclosed under �Promoter and Promoter Group� category)13439613439611.043439613439611.04
(f)Investor Education and Protection Fund (IEPF)14877924877921.474877924877921.47
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs248218116226811622624.498116226811622624.49
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs503903459390345911.783903459390345911.78
(i)Non Resident Indians (NRIs)153238563623856367.2238563623856367.2
(l)Bodies Corporate149214609521460956.48214609521460956.48
(m)Any Other (specify)4056535546535541.976535546535541.97
Sub-Total (B)(4)25581180377231803772354.44180377231803772354.44
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)25592196619851966198559.34196619851966198559.34
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2559633135606331356061003313560633135606100
Total (A+B+C )2559633135606331356061003313560633135606100


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)Sub-categorization of shares
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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)2.13706977100706977
(d)4.3714493311001449331
Sub-Total (A)(1)6.5121563081002156308
(2)Foreign
(a)34.151131731310011317313
Sub-Total (A)(2)34.151131731310011317313
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 40.661347362110013473621
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)0.01100000
(d)4.891618162000
Sub-Total (B)(1)4.91618262000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(b)00000
(d)1.04343961000
(f)1.47487792000
(g)24.497258114000
(h)11.783873459000
(i)7.21371473000
(l)6.482032898000
(m)1.97653554000
Sub-Total (B)(4)54.4416021251000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)59.3417639513000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10031113134
Total (A+B+C )1001347362140.6631113134
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information()
Notes:

(1) Pledge has been created in respect of 1,34,73,621 equity shares with voting rights of Promoter & Promoter Group in favour of SBICAP Trustee Company Ltd, who is holding the pledge on behalf of lenders of the Company (State Bank of India, UCO Bank, Bank of India, ICICI Bank Ltd and Federal Bank Ltd) as per the Framework Restructuring Agreement (FRA) executed on 12th July 2021 between the Company and the lenders for restructuring the debt of the company.


(2) The Company has received a letter dated 6.4.2018 from Ms. Rajshree Pathy, Promoter of the Company (holding 1,13,17,313 shares), intimating that she had become Non Resident Indian from the Financial Year 2017-18, as per Section 6 of the Income Tax Act, 1961 and Section 2(w) read with Section 2(v) of the Foreign Exchange Management Act, 1999. Out of 1,13,17,313 shares, 28,48,976 shares held by her in dematerialized form are yet to be classified under NRI Category by the Depositories. However, for the purpose of this shareholding pattern, we have classified the entire shareholding under NRI category.



Individuals/Hindu undivided Family

Searial No.12
Name of the Shareholders (I)Aditya Krishna PathyAishwarya Pathy Click here to go back
PAN (II)AMTPK6519RAFPPA1662NTotal
No. of fully paid up equity shares held (IV)488303218674706977
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)488303218674706977
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.470.662.13
Number of Voting Rights held in each class of securities (IX)
Class eg:X488303218674706977
Class eg:y
Total488303218674706977
Total as a % of Total Voting rights1.470.662.13
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)1.470.662.13
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)488303218674706977
As a % of total Shares held (b)100100100
Number of equity shares held in dematerialized form (XIV)488303218674706977
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)Rscl Properties Private Limited
PAN (II)AABCR0300CTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)14493311449331
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)14493311449331
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.374.37
Number of Voting Rights held in each class of securities (IX)
Class eg: X14493311449331
Class eg:y
Total14493311449331
Total as a % of Total Voting rights4.374.37
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)4.374.37
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)14493311449331
As a % of total Shares held (b)100100
Number of equity shares held in dematerialized form (XIV)14493311449331
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.1
Name of the Shareholders (I)RAJSHREE PATHYClick here to go back
PAN (II)AFOPP2845KTotal
No. of fully paid up equity shares held (IV)1131731311317313
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1131731311317313
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)34.1534.15
Number of Voting Rights held in each class of securities (IX)
Class eg: X1131731311317313
Class eg:y
Total1131731311317313
Total as a % of Total Voting rights34.1534.15
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)+(X) As a % of (A+B+C2)34.1534.15
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)1131731311317313
As a % of total Shares held (b)100100
Number of equity shares held in dematerialized form (XIV)1131731311317313
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Banks

Searial No.12
Name of the Shareholders (I)Icici Bank Ltd Bank Of India Click here to go back
PAN (II)AAACI1195HAAACB0472CTotal
No. of fully paid up equity shares held (IV)8410553920171233072
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8410553920171233072
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.541.183.72
Number of Voting Rights held in each class of securities (IX)
Class eg: X8410553920171233072
Class eg:y
Total8410553920171233072
Total as a % of Total Voting rights2.541.183.72
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)2.541.183.72
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)8410553920171233072
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Bodies Corporate

Searial No.1
Name of the Shareholders (I)Kanchan Oil Industries Ltd. Click here to go back
PAN (II)AABCK2533LTotal
No. of fully paid up equity shares held (IV)521138521138
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)521138521138
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.571.57
Number of Voting Rights held in each class of securities (IX)
Class eg: X521138521138
Class eg:y
Total521138521138
Total as a % of Total Voting rights1.571.57
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)1.571.57
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)521138521138
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Non Resident Indians (NRIs)

Searial No.12
Name of the Shareholders (I)Pethinaidu Surulinarayanasami Raja M.J. AbdeenClick here to go back
PAN (II)ARLPS8287KAHWPR5426NTotal
No. of fully paid up equity shares held (IV)113110710100002141107
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)113110710100002141107
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.413.056.46
Number of Voting Rights held in each class of securities (IX)
Class eg: X113110710100002141107
Class eg:y
Total113110710100002141107
Total as a % of Total Voting rights3.413.056.46
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)3.413.056.46
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)113110701131107
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Relatives of promoters (other than �immediate relatives� of promoters disclosed under �Promoter and Promoter Group� category)

Searial No.1
Name of the Shareholders (I)Jaishree Varadaraj Click here to go back
PAN (II)ABGPV5575LTotal
No. of fully paid up equity shares held (IV)343961343961
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)343961343961
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.041.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X343961343961
Class eg:y
Total343961343961
Total as a % of Total Voting rights1.041.04
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)+(X) As a % of (A+B+C2)1.041.04
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)343961343961
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.1
Name of the Shareholders (I)Dolly Khanna Click here to go back
PAN (II)ADOPD7812JTotal
No. of fully paid up equity shares held (IV)368035368035
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)368035368035
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.111.11
Number of Voting Rights held in each class of securities (IX)
Class eg: X368035368035
Class eg:y
Total368035368035
Total as a % of Total Voting rights1.111.11
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)1.111.11
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)368035368035
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Any Other (specify)

Searial No.12345
CategoryLLPHUFUnclaimed or Suspense or Escrow AccountClearing MembersDirector or Director's Relatives
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)4398111405
No. of fully paid up equity shares held (IV)554885940353182349500653554
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)554885940353182349500653554
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.171.790.01001.97
Number of Voting Rights held in each class of securities (IX)
Class eg: X554885940353182349500653554
Class eg:y
Total554885940353182349500653554
Total as a % of Total Voting rights0.171.790.01001.97
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)0.171.790.01001.97
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)554885940353182349500653554
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


Details of Shares which remain unclaimed for Public

Searial No.Number of shareholdersOutstanding shares held in demat or unclaimed suspense accountvoting rights which are frozenDisclosure of notes on shares which remain unclaimed for public shareholders
1131823182


significant beneficial owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest
NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:
SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence
1RAJSHREE PATHYAFOPP2845KIndiaRAJSHREE PATHY AFOPP2845KIndia34.1500NoNo08-02-2019
2RAJSHREE PATHYAFOPP2845KIndiaRSCL PROPOERTIES PRIVATE LIMITED AABCR0300CAny otherCompany4.3700NoNo08-02-2019
Total: 38.5200