General information about company | |
| Scrip code | 500354 |
| NSE Symbol | RAJSREESUG |
| MSEI Symbol | NOTLISTED |
| ISIN | INE562B01019 |
| Name of the company | RAJSHREE SUGARS & CHEMICALS LIMITED |
| Whether company is SME | No |
| Class of Security | Equity Shares |
| Type of report | Quarterly |
| Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) | 31-12-2025 |
| Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date | |
| Shareholding pattern filed under | Regulation 31 (1) (b) |
| Whether the listed entity is Public Sector Undertaking (PSU)? | No |
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 VI - Statement showing foreign ownership limits | ||
| Particular | Approved limits (%) | Limits utilized (%) |
| As on shareholding date | 7.02 | 100 |
| As on the end of previous 1st quarter | 6.05 | 100 |
| As on the end of previous 2nd quarter | 6.91 | 100 |
| As on the end of previous 3rd quarter | 6.78 | 100 |
| As on the end of previous 4th quarter | 6.78 | 100 |
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 | 4 | 13492021 | 13492021 | 40.72 | 13492021 | 13492021 | 40.72 | 13492021 | |||||||
| (B) | Public | 31972 | 19643585 | 19643585 | 59.28 | 19643585 | 19643585 | 59.28 | 19643585 | |||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 31976 | 33135606 | 33135606 | 100 | 33135606 | 33135606 | 100 | 33135606 | ||||||||
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 | 40.72 | 13473621 | 99.86 | 13473621 | 99.86 | 13492021 | |||||||||
| (B) | Public | 59.28 | 18669236 | 0 | 0 | 0 | ||||||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 100 | 13473621 | 40.66 | 13473621 | 40.66 | 32161257 | 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 | 2 | 706977 | 706977 | 2.13 | 706977 | 706977 | 2.13 | 706977 | ||||||||
| (d) | Any Other (specify) | 1 | 1449331 | 1449331 | 4.37 | 1449331 | 1449331 | 4.37 | 1449331 | ||||||||
| Sub-Total (A)(1) | 3 | 2156308 | 2156308 | 6.51 | 2156308 | 2156308 | 6.51 | 2156308 | |||||||||
| (2) | Foreign | ||||||||||||||||
| (a) | Individuals (NonResident Individuals/ Foreign Individuals) | 1 | 11335713 | 11335713 | 34.21 | 11335713 | 11335713 | 34.21 | 11335713 | ||||||||
| Sub-Total (A)(2) | 1 | 11335713 | 11335713 | 34.21 | 11335713 | 11335713 | 34.21 | 11335713 | |||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 4 | 13492021 | 13492021 | 40.72 | 13492021 | 13492021 | 40.72 | 13492021 | |||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (a) | Mutual Funds | 4 | 4900 | 4900 | 0.01 | 4900 | 4900 | 0.01 | 4900 | ||||||||
| (d) | Banks | 6 | 949369 | 949369 | 2.87 | 949369 | 949369 | 2.87 | 949369 | ||||||||
| Sub-Total (B)(1) | 10 | 954269 | 954269 | 2.88 | 954269 | 954269 | 2.88 | 954269 | |||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (d) | Foreign Portfolio Investors Category I | 1 | 687 | 687 | 0 | 687 | 687 | 0 | 687 | ||||||||
| Sub-Total (B)(2) | 1 | 687 | 687 | 0 | 687 | 687 | 0 | 687 | |||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 1 | 1000 | 1000 | 0 | 1000 | 1000 | 0 | 1000 | ||||||||
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 485168 | 485168 | 1.46 | 485168 | 485168 | 1.46 | 485168 | ||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 31145 | 10217874 | 10217874 | 30.84 | 10217874 | 10217874 | 30.84 | 10217874 | ||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 41 | 3598985 | 3598985 | 10.86 | 3598985 | 3598985 | 10.86 | 3598985 | ||||||||
| (i) | Non Resident Indians (NRIs) | 191 | 1844359 | 1844359 | 5.57 | 1844359 | 1844359 | 5.57 | 1844359 | ||||||||
| (l) | Bodies Corporate | 125 | 1922415 | 1922415 | 5.8 | 1922415 | 1922415 | 5.8 | 1922415 | ||||||||
| (m) | Any Other (specify) | 457 | 618828 | 618828 | 1.87 | 618828 | 618828 | 1.87 | 618828 | ||||||||
| Sub-Total (B)(4) | 31961 | 18688629 | 18688629 | 56.4 | 18688629 | 18688629 | 56.4 | 18688629 | |||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 31972 | 19643585 | 19643585 | 59.28 | 19643585 | 19643585 | 59.28 | 19643585 | |||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 31976 | 33135606 | 33135606 | 100 | 33135606 | 33135606 | 100 | 33135606 | |||||||||
| Total (A+B+C ) | 31976 | 33135606 | 33135606 | 100 | 33135606 | 33135606 | 100 | 33135606 | |||||||||
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 | 2.13 | 706977 | 100 | 706977 | 100 | 706977 | ||||||||||
| (d) | Any Other (specify) | 4.37 | 1449331 | 100 | 1449331 | 100 | 1449331 | ||||||||||
| Sub-Total (A)(1) | 6.51 | 2156308 | 100 | 2156308 | 100 | 2156308 | |||||||||||
| (2) | Foreign | ||||||||||||||||
| (a) | Individuals (NonResident Individuals/ Foreign Individuals) | 34.21 | 11317313 | 99.84 | 11317313 | 99.84 | 11335713 | ||||||||||
| Sub-Total (A)(2) | 34.21 | 11317313 | 99.84 | 11317313 | 99.84 | 11335713 | |||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 40.72 | 13473621 | 99.86 | 13473621 | 99.86 | 13492021 | |||||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (a) | Mutual Funds | 0.01 | 100 | 0 | 0 | 0 | |||||||||||
| (d) | Banks | 2.87 | 948169 | 0 | 0 | 0 | |||||||||||
| Sub-Total (B)(1) | 2.88 | 948269 | 0 | 0 | 0 | ||||||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (d) | Foreign Portfolio Investors Category I | 0 | 687 | 0 | 0 | 0 | |||||||||||
| Sub-Total (B)(2) | 0 | 687 | 0 | 0 | 0 | ||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 0 | 0 | 0 | 0 | 0 | |||||||||||
| (f) | Investor Education and Protection Fund (IEPF) | 1.46 | 485168 | 0 | 0 | 0 | |||||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 30.84 | 9398285 | 0 | 0 | 0 | |||||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 10.86 | 3568985 | 0 | 0 | 0 | |||||||||||
| (i) | Non Resident Indians (NRIs) | 5.57 | 1840196 | 0 | 0 | 0 | |||||||||||
| (l) | Bodies Corporate | 5.8 | 1809218 | 0 | 0 | 0 | |||||||||||
| (m) | Any Other (specify) | 1.87 | 618428 | 0 | 0 | 0 | |||||||||||
| Sub-Total (B)(4) | 56.4 | 17720280 | 0 | 0 | 0 | ||||||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 59.28 | 18669236 | 0 | 0 | 0 | ||||||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 100 | 32161257 | |||||||||||||||
| Total (A+B+C ) | 100 | 13473621 | 40.66 | 13473621 | 40.66 | 32161257 | |||||||||||
| Disclosure of notes on shareholding pattern | Textual Information(1) | ||||||||||||||||
Text Block | |
| Textual Information(1) | (1)Pledge has been created in respect of 1,34,73,621 (99.86%) equity shares with voting rights of the Promoter & Promoter Group in favour of SBICAP Trustee Company Ltd, which is holding the pledge on behalf of the lenders of the Company, namely State Bank of India, UCO Bank, Bank of India, ICICI Bank Ltd and Federal Bank Ltd, pursuant to the Framework Restructuring Agreement (FRA) executed on 12th July 2021 for restructuring of the Companys debt. In the previous quarter, the pledge was reported as 100% based on the application submitted to the Depository. However, in respect of 18,400 equity shares, the said pledge application was rejected due to technical reasons. Accordingly, the number of equity shares pledged has been revised as above for the quarter ended 31st December 2025. The concerned promoter is in the process of re-submitting the pledge application upon completion of the trading window closure period, as pledge creation is not permitted during such period. (2) Promoter Group holding NIL Shares: (1) Rajshree Spinning Mills Private Limited, (2) Aloha Tours & Travels (India) Private Limited, (3) Sri Krishna Potable Products Private Limited, (4) Cocca Art & Design Institute Private Limited, (5) Raj Fabrics & Accessories (Cbe) Limited, (6) Green Plus Manures LLP, (7) Major Corporate Services (India) LLP, (8) Wellchoosengoods Retail India Private Limited, (9) The Coimbatore Lakshmi Cotton Press Private Limited, (10) Sans Craintes Stud Farm Private Limited, (11) Sans Craintes Livestock Private Limited, (12) Kuppuswamy Naidu & Co Firm, (13) Machinetex Engineers Firm, (14) Sans Craintes Stud & Agri Farm Firm, (15) S. Pathy HUF Kartha, (16) Pathy & Brother Engineering Works Firm, (17) Sans Craintes Racing and Blood Stock Private Limited, (18) Rajshree Biosolutions LLP, (19) Rasakondalu Developers Private Limited, (20) Sans Craintes Power Private Limited, (21) Balakumar Shipping and Clearing Agencies Private Limited, (22) Lavik Holdings Private Limited, (23) Argead Enterprise Private Limited, (24) Petal Homes LLP, (25) Sans Craintes Knitters Firm, (26) CAI Industries Private Limited, (27) CAI Auto Industries Private Limited, (28) Mr. S Pathy and (29) Ms. Jaishree Varadaraj. |
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 1 | 2 | ||||||||||||||||||
| Name of the Shareholders (I) | Aditya Krishna Pathy | Aishwarya Pathy | Click here to go back | |||||||||||||||||
| PAN (II) | ZZZZZ9999Z | ZZZZZ9999Z | Total | |||||||||||||||||
| No. of fully paid up equity shares held (IV) | 488303 | 218674 | 706977 | |||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 488303 | 218674 | 706977 | |||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.47 | 0.66 | 2.13 | |||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 488303 | 218674 | 706977 | |||||||||||||||||
| Total | 488303 | 218674 | 706977 | |||||||||||||||||
| Total as a % of Total Voting rights | 1.47 | 0.66 | 2.13 | |||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 488303 | 218674 | 706977 | |||||||||||||||||
| 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) | 1.47 | 0.66 | 2.13 | |||||||||||||||||
| Number of Shares pledged (XIV) | ||||||||||||||||||||
| No. (a) | 488303 | 218674 | 706977 | |||||||||||||||||
| As a % of total Shares held (b) | 100 | 100 | 100 | |||||||||||||||||
| Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | ||||||||||||||||||||
| No. (a) | 488303 | 218674 | 706977 | |||||||||||||||||
| As a % of total Shares held (b) | 100 | 100 | 100 | |||||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 488303 | 218674 | 706977 | |||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | ||||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 1 | |||||||||||||||||||
| Category | Bodies Corporate | Click here to go back | ||||||||||||||||||
| Name of the Shareholders (I) | Rscl Properties Pvt Ltd | |||||||||||||||||||
| PAN (II) | ZZZZZ9999Z | Total | ||||||||||||||||||
| No. of the Shareholders (I) | 1 | 1 | ||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 1449331 | 1449331 | ||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1449331 | 1449331 | ||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 4.37 | 4.37 | ||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 1449331 | 1449331 | ||||||||||||||||||
| Total | 1449331 | 1449331 | ||||||||||||||||||
| Total as a % of Total Voting rights | 4.37 | 4.37 | ||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 1449331 | 1449331 | ||||||||||||||||||
| 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) | 4.37 | 4.37 | ||||||||||||||||||
| Number of Shares pledged (XIV) | ||||||||||||||||||||
| No. (a) | 1449331 | 1449331 | ||||||||||||||||||
| As a % of total Shares held (b) | 100 | 100 | ||||||||||||||||||
| Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | ||||||||||||||||||||
| No. (a) | 1449331 | 1449331 | ||||||||||||||||||
| As a % of total Shares held (b) | 100 | 100 | ||||||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 1449331 | 1449331 | ||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | |||||||||||||||||||
Individuals (NonResident Individuals/ Foreign Individuals) | ||||||||||||||||||||
| Sr. No. | 1 | |||||||||||||||||||
| Name of the Shareholders (I) | Rajshree Pathy | Click here to go back | ||||||||||||||||||
| PAN (II) | ZZZZZ9999Z | Total | ||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 11335713 | 11335713 | ||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 11335713 | 11335713 | ||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 34.21 | 34.21 | ||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 11335713 | 11335713 | ||||||||||||||||||
| Total | 11335713 | 11335713 | ||||||||||||||||||
| Total as a % of Total Voting rights | 34.21 | 34.21 | ||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 11335713 | 11335713 | ||||||||||||||||||
| 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) | 34.21 | 34.21 | ||||||||||||||||||
| Number of Shares pledged (XIV) | ||||||||||||||||||||
| No. (a) | 11317313 | 11317313 | ||||||||||||||||||
| As a % of total Shares held (b) | 99.84 | 99.84 | ||||||||||||||||||
| Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | ||||||||||||||||||||
| No. (a) | 11317313 | 11317313 | ||||||||||||||||||
| As a % of total Shares held (b) | 99.84 | 99.84 | ||||||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 11335713 | 11335713 | ||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | |||||||||||||||||||
Banks | ||||||||||||||||||||||
| Sr. No. | 1 | |||||||||||||||||||||
| Name of the Shareholders (I) | Icici Bank Ltd | Click here to go back | ||||||||||||||||||||
| PAN (II) | ZZZZZ9999Z | Total | ||||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 841055 | 841055 | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 841055 | 841055 | ||||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 2.54 | 2.54 | ||||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 841055 | 841055 | ||||||||||||||||||||
| Total | 841055 | 841055 | ||||||||||||||||||||
| Total as a % of Total Voting rights | 2.54 | 2.54 | ||||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 841055 | 841055 | ||||||||||||||||||||
| 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) | 2.54 | 2.54 | ||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 841055 | 841055 | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||||
| Shareholding (No. of shares) under | ||||||||||||||||||||||
| Sub-category (i) | 0 | 0 | ||||||||||||||||||||
| Sub-category (ii) | 0 | 0 | ||||||||||||||||||||
| Sub-category (iii) | 0 | 0 | ||||||||||||||||||||
Bodies Corporate | ||||||||||||||||||||||
| Sr. No. | 1 | |||||||||||||||||||||
| Name of the Shareholders (I) | Kanchan Oil Industries | Click here to go back | ||||||||||||||||||||
| PAN (II) | ZZZZZ9999Z | Total | ||||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 546038 | 546038 | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 546038 | 546038 | ||||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.65 | 1.65 | ||||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 546038 | 546038 | ||||||||||||||||||||
| Total | 546038 | 546038 | ||||||||||||||||||||
| Total as a % of Total Voting rights | 1.65 | 1.65 | ||||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 546038 | 546038 | ||||||||||||||||||||
| 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) | 1.65 | 1.65 | ||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 546038 | 546038 | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||||
| Shareholding (No. of shares) under | ||||||||||||||||||||||
| Sub-category (i) | 0 | 0 | ||||||||||||||||||||
| Sub-category (ii) | 0 | 0 | ||||||||||||||||||||
| Sub-category (iii) | 0 | 0 | ||||||||||||||||||||
Non Resident Indians (NRIs) | ||||||||||||||||||||||
| Sr. No. | 1 | 2 | ||||||||||||||||||||
| Name of the Shareholders (I) | Pethinaidu Surulinarayanasami | Shekh Esmail Raja Abdeen | Click here to go back | |||||||||||||||||||
| PAN (II) | ZZZZZ9999Z | ZZZZZ9999Z | Total | |||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 1131107 | 353500 | 1484607 | |||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1131107 | 353500 | 1484607 | |||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 3.41 | 1.07 | 4.48 | |||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 1131107 | 353500 | 1484607 | |||||||||||||||||||
| Total | 1131107 | 353500 | 1484607 | |||||||||||||||||||
| Total as a % of Total Voting rights | 3.41 | 1.07 | 4.48 | |||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 1131107 | 353500 | 1484607 | |||||||||||||||||||
| 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) | 3.41 | 1.07 | 4.48 | |||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 1131107 | 353500 | 1484607 | |||||||||||||||||||
| 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 | |||||||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | |||||||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | |||||||||||||||||||
Investor Education and Protection Fund (IEPF) | ||||||||||||||||||||||
| Sr. No. | 1 | |||||||||||||||||||||
| Name of the Shareholders (I) | Investor Education and Protection Fund Authority | Click here to go back | ||||||||||||||||||||
| PAN (II) | ZZZZZ9999Z | Total | ||||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 485168 | 485168 | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 485168 | 485168 | ||||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.46 | 1.46 | ||||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 485168 | 485168 | ||||||||||||||||||||
| Total | 485168 | 485168 | ||||||||||||||||||||
| Total as a % of Total Voting rights | 1.46 | 1.46 | ||||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 485168 | 485168 | ||||||||||||||||||||
| 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) | 1.46 | 1.46 | ||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 485168 | 485168 | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | Textual Information(1) | |||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||||
| Shareholding (No. of shares) under | ||||||||||||||||||||||
| Sub-category (i) | 0 | 0 | ||||||||||||||||||||
| Sub-category (ii) | 0 | 0 | ||||||||||||||||||||
| Sub-category (iii) | 0 | 0 | ||||||||||||||||||||
Text Block | |
| Textual Information(1) | Exempted Category |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | |||||||||||||||||||
| Name of the Shareholders (I) | Anvar Jay Varadaraj | Maya Jay Varadaraj | Varun Jay Varadaraj | Click here to go back | ||||||||||||||||||
| PAN (II) | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | Total | ||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 402353 | 396354 | 396154 | 1194861 | ||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 402353 | 396354 | 396154 | 1194861 | ||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.21 | 1.2 | 1.2 | 3.61 | ||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 402353 | 396354 | 396154 | 1194861 | ||||||||||||||||||
| Total | 402353 | 396354 | 396154 | 1194861 | ||||||||||||||||||
| Total as a % of Total Voting rights | 1.21 | 1.2 | 1.2 | 3.61 | ||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 402353 | 396354 | 396154 | 1194861 | ||||||||||||||||||
| 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) | 1.21 | 1.2 | 1.2 | 3.61 | ||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 402353 | 396354 | 396154 | 1194861 | ||||||||||||||||||
| 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 | ||||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | ||||||||||||||||
| Category | LLP | Unclaimed or Suspense or Escrow Account | HUF | Clearing Members | ||||||||||||||||
| Category / More than 1 percentage | Category | Category | Category | Category | ||||||||||||||||
| Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
| PAN (II) | Total | |||||||||||||||||||
| No. of the Shareholders (I) | 4 | 1 | 439 | 13 | 457 | |||||||||||||||
| No. of fully paid up equity shares held (IV) | 76678 | 3582 | 528311 | 10257 | 618828 | |||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 76678 | 3582 | 528311 | 10257 | 618828 | |||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.23 | 0.01 | 1.59 | 0.03 | 1.86 | |||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 76678 | 3582 | 528311 | 10257 | 618828 | |||||||||||||||
| Total | 76678 | 3582 | 528311 | 10257 | 618828 | |||||||||||||||
| Total as a % of Total Voting rights | 0.23 | 0.01 | 1.59 | 0.03 | 1.86 | |||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 76678 | 3582 | 528311 | 10257 | 618828 | |||||||||||||||
| 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) | 0.23 | 0.01 | 1.59 | 0.03 | 1.86 | |||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 76678 | 3182 | 528311 | 10257 | 618428 | |||||||||||||||
| 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 | 0 | |||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
Details of Shares which remain unclaimed for Public | ||||||||||||||||||||||||
| Sr. No. | Number of shareholders | Outstanding shares held in demat or unclaimed suspense account | voting rights which are frozen | Disclosure of notes on shares which remain unclaimed for public shareholders | ||||||||||||||||||||
| 1 | 27 | 3582 | 3582 | |||||||||||||||||||||
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 | Rajshree Pathy | ZZZZZ9999Z | India | Rajshree Pathy | ZZZZZ9999Z | India | 34.21 | No | No | 08-02-2019 | |||||||
| 2 | Rajshree Pathy | ZZZZZ9999Z | India | RSCL Properties Private Limited | ZZZZZ9999Z | Any other | Company | 4.35 | No | No | 08-02-2019 | ||||||
| Total: | 38.56 | 0 | 0 | ||||||||||||||