1. Name of Listed Entity:Prakash Industries Limited 5...
Transcript of 1. Name of Listed Entity:Prakash Industries Limited 5...
1. Name of Listed Entity:Prakash Industries Limited 2. Scrip Code/Name of Scrip/Class of Security: PRAKASH 3. Share Holding Pattern Filed under: 31b 4. Share Holding Pattern as on : 30-Jun-2020 5. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:-
S. No. Particulars Yes/No
1 Whether the Listed Entity has issued any partly paid up shares?
No
2 Whether the Listed Entity has issued any Convertible Securities?
Yes Public Group
3 Whether the Listed Entity has any shares against which depository receipts are issued?
No
4 Whether the Listed Entity has any shares in locked-in? Yes Promoter and Promoter Group 5 Whether any shares held by promoters are pledge or
otherwise encumbered? Yes Promoter and Promoter Group
6 Whether the Listed Entity has issued any differential Voting Rights?
No
7 Whether the Listed Entity has issued any Warrants ? No 8 Whether the listed entity has any significant beneficial
owner? Yes
Table I - Summary Statement holding of specified securities
Catego ry (I)
Category of shareholder
(II) Nos. of shareh olders
No. of fully paid up equity
No. of Partly paid-up
No. of shares
underlying Total nos.
shares Shareholding as a % of total no. of shares
Number of Voting Rights held in each class of
securities No. of Shares
Underlying Shareholding ,
as a % assuming full conversion
Number of Locked in
shares Number of
Shares pledged or
Number of equity
shares held (III) shares equity Depository held (calculated as (IX) Outstanding of convertible otherwise in
held shares Receipts (VII) = per SCRR, convertible securities ( as a (XII) encumbered dematerializ (IV) held (VI) (IV)+(V)+ 1957) securities percentage of (XIII) ed form
(V) (VI) (VIII) (including diluted share (XIV) No of Voting
Rights Total as a % of
(A+B+ C)
No. (a)
As a % of total Shar es held (b)
No. (a)
As a % of total
Share s held
(b)
As a % of Warrants) capital) (A+B+C2) (X) Clas
s eg: X
Clas s
eg:y Tot al
(XI)= (VII)+(X) As a % of (A+B+C2)
A Promoter & Promoter Group
48 72108668
0 0 72108668
42.1 72108668
0 72108668
42.1 0 40.31 9896278
13.72 43061022
59.72 70802568
B Public 89763 99155185
0 0 99155185
57.9 99155185
0 99155185
57.9 7607204 59.69 0 0 97674782
C Non Promoter- Non Public
0 0 0 0 0 0 0 0 0 0 0 0 0
C1 Shares underlying DRs
0 0 0 0 0 0 0 0 0 0 0 0 0
C2 Shares held by Employee Trusts
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Total 89811 171263853
0 0 171263853
100 171263853
0 171263853
100 7607204 100 9896278
5.78 43061022
25.14 168477350
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Category & Name PAN No. of No. of Partly Nos. of Total Sharehol Number of Voting Rights held in No. of Shareholdin Number of Number of Number of
of the (II) shareh fully paid-up shares nos. ding % each class of securities Shares g , as a % Locked in Shares equity Shareholders older paid equity underlying shares calculate (IX) Underlying assuming shares pledged or shares held
(I) (III) up shares Depository held d as per Outstanding full (XII) otherwise in equity held Receipts (VII = SCRR, convertible conversion encumbered dematerializ share (V) (VI) IV+V+VI) 1957 securities of (XIII) ed form s held No of Voting Rights Total as
a % of Total
Voting rights
(including convertible No. (a)
As a % of total Shar es
held (b)
No. (a)
As a % of total
share s held
(b)
(XIV) (IV) As a % of Warrants) securities (
(A+B+C2) (X) as a (VIII) percentage Class
X Class
Y Tot al of diluted
share capital) (XI) =
(VII)+(X) as a % of
A+B+C2
1 Indian 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 a Individuals/Hi
ndu undivided Family
5 12097447
0 0 12097447
7.06 12097447
0 12097447
7.06 0 6.76 9896278
81.8 1655745
13.69 12097447
VED PRAKASH AGARWAL
AAJPA5292M
1 8443907
0 0 8443907
4.93 8443907
0 8443907
4.93 0 4.72 7917023
93.76
0 0 8443907
VED PRAKASH AGARWAL (HUF)
AAAHV4084R
1 2208644
0 0 2208644
1.29 2208644
0 2208644
1.29 0 1.23 1979255
89.61
229389
10.39 2208644
MOHINI AGARWAL
AAJPA9174C
1 1019856
0 0 1019856
0.6 1019856
0 1019856
0.6 0 0.57 0 0 1019856
100 1019856
VIKRAM AGARWAL
ABUPA7995F
1 406500
0 0 406500 0.24 406500
0 406500
0.24 0 0.23 0 0 406500
100 406500
KANHA AGARWAL
AOTPA3926N
1 18540 0 0 18540 0.01 18540 0 18540
0.01 0 0.01 0 0 0 0 18540
b Central Government/
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
State Government(s)
c Financial Institutions/ Banks
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
d Any Other (specify)
43 60011221
0 0 60011221
35.04 60011221
0 60011221
35.04 0 33.55 0 0 41405277
69 58705121
Bodies Corporate
32 54216341
0 0 54216341
31.67 54216341
0 54216341
31.67 0 30.32 0 0 37582085
2544.71
52910241
AIRCON SYSTEMS (INDIA) PVT LTD
AAACA9931D
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
AMBROSIA COMMERCE PVT LTD
AAACA0071A
1 1936500
0 0 1936500
1.13 1936500
0 1936500
1.13 0 1.08 0 0 1936500
100 1936500
DHRUV COMMERCE PVT LTD
AAACD0033F
1 314500
0 0 314500 0.18 314500
0 314500
0.18 0 0.18 0 0 314500
100 314500
ESSENTIAL ELECTRONICS PVT LTD
AAACE0110A
1 597300
0 0 597300 0.35 597300
0 597300
0.35 0 0.33 0 0 597300
100 597300
EVRSHINE MERCANTILE PVT LTD
AAACE0015G
1 1621700
0 0 1621700
0.95 1621700
0 1621700
0.95 0 0.91 0 0 1621700
100 1621700
EXCEL FINCAP PVT LTD
AAACE1645A
1 102135
0 0 102135 0.06 102135
0 102135
0.06 0 0.06 0 0 102100
99.97 102135
FOCUS SECURITIES AND CREDITS PVT LTD
AAACF0091M
1 1460000
0 0 1460000
0.85 1460000
0 1460000
0.85 0 0.82 0 0 1050000
71.92 1460000
FOUR AAA 1 10170 0 0 101700 0.06 101700 101 0.06 0 0.06 0 0 101 100 101700
WINGS MARKETING PVT LTD
CF0085B
0 0 700 700
GMK BUILDERS PVT LTD
AAACG0204B
1 8164800
0 0 8164800
4.77 8164800
0 8164800
4.77 0 4.56 0 0 3011750
36.89 7564800
GOEL CONTAINERS PVT LTD
AAACG0864B
1 1378682
0 0 1378682
0.81 1378682
0 1378682
0.81 0 0.77 0 0 909000
65.93 1378682
HISSAR TUBES PVT LTD
AABCH2375M
1 780000
0 0 780000 0.46 780000
0 780000
0.46 0 0.44 0 0 780000
100 780000
HI-TECH MERCANTILE (INDIA) PVT LTD
AAACH0010Q
1 3000695
0 0 3000695
1.75 3000695
0 3000695
1.75 0 1.68 0 0 2720695
90.67 3000695
NEW ERA COMMERRCE AND SECURITIES PVT LTD
AAACN0469K
1 215985
0 0 215985 0.13 215985
0 215985
0.13 0 0.12 0 0 215900
99.96 215985
OCEAN ISPAT PVT LTD
AAACO0007G
1 300000
0 0 300000 0.18 300000
0 300000
0.18 0 0.17 0 0 300000
100 300000
PAREEK OVERSEAS PVT LTD
AAACP0052A
1 1200110
0 0 1200110
0.7 1200110
0 1200110
0.7 0 0.67 0 0 0 0 1200110
PRAKASH CAPITAL SERVICES LTD
AAACP0260G
1 1508467
0 0 1508467
0.88 1508467
0 1508467
0.88 0 0.84 0 0 1508400
100 1508467
PRAKSH INDUSTRIAL FINANCE LTD
AADCP7466K
1 904950
0 0 904950 0.53 904950
0 904950
0.53 0 0.51 0 0 904950
100 904950
PREMIER FINCAP PVT
AAACP36
1 793000
0 0 793000 0.46 793000
0 793000
0.46 0 0.44 0 0 793000
100 793000
LTD 89H PRIMENET
GLOBAL LTD
AAACP7080N
1 3278987
0 0 3278987
1.91 3278987
0 3278987
1.91 0 1.83 0 0 2470500
75.34 3278987
PRIME MERCANTILE PVT LTD
AAACP1480C
1 3701470
0 0 3701470
2.16 3701470
0 3701470
2.16 0 2.07 0 0 1460200
39.45 3445370
PROSPERO SECURITIES PVT LTD
AAACP0339E
1 611800
0 0 611800 0.36 611800
0 611800
0.36 0 0.34 0 0 611800
100 611800
ROURKELA STEEL PVT LTD
AAACI0018H
1 1427133
0 0 1427133
0.83 1427133
0 1427133
0.83 0 0.8 0 0 790633
55.4 1427133
SAMYAK SECURITIES PVT LTD
AAACS4879C
1 1500000
0 0 1500000
0.88 1500000
0 1500000
0.88 0 0.84 0 0 1500000
100 1500000
SHREE LABH LAKSHMI CAPITAL SERVICES PVT LTD
AAACS0068H
1 2311471
0 0 2311471
1.35 2311471
0 2311471
1.35 0 1.29 0 0 1861471
80.53 1861471
SPRING MERCANTILE PVT LTD
AAACS2060H
1 98900 0 0 98900 0.06 98900 0 98900
0.06 0 0.06 0 0 0 0 98900
STYLE LEASING AND FINANCE PVT LTD
AAACS2807G
1 1114400
0 0 1114400
0.65 1114400
0 1114400
0.65 0 0.62 0 0 1114400
100 1114400
SUNVIN TRADING AND INVESTMENT PVT LTD
AAACS2061G
1 242312
0 0 242312 0.14 242312
0 242312
0.14 0 0.14 0 0 242312
100 242312
TECHDRIVE SOFTWARE
AABCT06
1 1155550
0 0 1155550
0.67 1155550
0 115555
0.67 0 0.65 0 0 0 0 1155550
TD 22P 0 TOOLS
INDIA PVT LTD
AAACT0096L
1 900900
0 0 900900 0.53 900900
0 900900
0.53 0 0.5 0 0 900900
100 900900
UNITY MERCANTILE PVT LTD
AAACU1140L
1 251575
0 0 251575 0.15 251575
0 251575
0.15 0 0.14 0 0 251500
99.97 251575
VANSHI FARMS PVT LTD
AAACP0431H
1 6067953
0 0 6067953
3.54 6067953
0 6067953
3.54 0 3.39 0 0 2907574
47.92 6067953
VISION MERCANTILE PVT LTD
AAACV0101E
1 2166700
0 0 2166700
1.27 2166700
0 2166700
1.27 0 1.21 0 0 1866700
86.15 2166700
WELTER SECURITIES LTD
AAACW2889E
1 5006666
0 0 5006666
2.92 5006666
0 5006666
2.92 0 2.8 0 0 4736600
94.61 5006666
Other 11 5794880
0 0 5794880
3.4 5794880
0 5794880
3.4 0 3.24 0 0 3823192
929.96
5794880
CHAIBASA STEEL LLP
AANFC2374A
1 250000
0 0 250000 0.15 250000
0 250000
0.15 0 0.14 0 0 250000
100 250000
DHRUV COMMERCE LLP
AAOFD5939R
1 1467000
0 0 1467000
0.86 1467000
0 1467000
0.86 0 0.82 0 0 560000
38.17 1467000
ESSENTIAL ELECTRONNICS LLP
AAHFE0798A
1 302100
0 0 302100 0.18 302100
0 302100
0.18 0 0.17 0 0 302100
100 302100
EVERSHINE MERCANTILE LLP
AAGFE9652E
1 300000
0 0 300000 0.18 300000
0 300000
0.18 0 0.17 0 0 300000
100 300000
FOUR WINGS MARKETING LLP
AAFFF7656N
1 300000
0 0 300000 0.18 300000
0 300000
0.18 0 0.17 0 0 300000
100 300000
HISSAR TUBES LLP
AALFH10
1 570012
0 0 570012 0.33 570012
0 570012
0.33 0 0.32 0 0 570012
100 570012
92G PREMIER
FINAP LLP AAVFP5483B
1 450480
0 0 450480 0.26 450480
0 450480
0.26 0 0.25 0 0 450480
100 450480
SHIKHA MERCANTILE LLP
ADQFS4659A
1 70600 0 0 70600 0.04 70600 0 70600
0.04 0 0.04 0 0 70600
100 70600
SPRING ERCANTILE LLP
ADPFS2557N
1 982000
0 0 982000 0.57 982000
0 982000
0.57 0 0.55 0 0 0 0 982000
SUNVIN TRADING AND INVESTMENT LLP
ADPFS2563L
1 1007688
0 0 1007688
0.59 1007688
0 1007688
0.59 0 0.56 0 0 925000
91.79 1007688
SUVARNA MARKETING LLP
ADQFS4649J
1 95000 0 0 95000 0.06 95000 0 95000
0.06 0 0.05 0 0 95000
100 95000
Sub-Total (A)(1)
48 72108668
0 0 72108668
42.1 72108668
0 72108668
42.1 0 40.31 9896278
13.72
43061022
59.72 70802568
2 Foreign 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 a Individuals
(Non-Resident Individuals/ Foreign Individuals)
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
b Government 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 c Institutions 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 d Foreign
Portfolio Investor
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
e Any Other (specify)
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Sub-Total (A)(2)
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2)
48 72108668
0 0 72108668
42.1 72108668
0 72108668
42.1 0 40.31 9896278
13.72
43061022
59.72 70802568
Table III - Statement showing shareholding pattern of the Public shareholder Category & Name
of the Shareholders
(I)
PAN (II)
Nos. of shareh older (III)
No. of fully paid up
equity share s held
(IV)
Partly paid-up equity shares
held (V)
Nos. of shares
underlying Depository Receipts
(VI)
Total nos.
shares held VII =
IV+V+VI
Sharehol ding %
calculate d as per SCRR, 1957
As a % of (A+B+C2)
VIII
Number of Voting Rights held in each class of securities
(IX) No. of Shares
Underlying Outstanding convertible securities (including Warrants)
(X)
Total shareholdin g , as a % assuming
full conversion
of convertible securities
(as a percentage of diluted
share capital)
(XI)
Number of Locked in
shares (XII)
Number of Shares
pledged or otherwise
encumbered (XIII)
Number of equity
shares held in
dematerializ ed form
(XIV) No of Voting Rights Total as a % of Total
Voting rights
No. (a)
As a % of total Shar es
held (b)
No. (No
t ap pli ca ble
) (a)
As a % of total
share s held (Not
applic able) (b)
Class X
Class Y
Tot al
1 Institutions 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 a Mutual
Funds/ 6 46904 0 0 46904 0.03 46904 0 469
04 0.03 0 0.03 0 0 13104
b Venture Capital Funds
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
c Alternate Investment Funds
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
d Foreign Venture Capital Investors
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
e Foreign Portfolio Investors
28 5779445
0 0 5779445
3.37 5779445
0 5779445
3.37 7607204 7.48 0 0 5779445
ACADIAN EMERGING MARKETS SMALL CAP
AAMCA6207G
1 2246949
0 0 2246949
1.31 2246949
0 2246949
1.31 0 1.26 0 0 2246949
EQUIT FUND
f Financial Institutions/ Banks
13 3792 0 0 3792 0 3792 0 3792
0 0 0 0 0 1337
g Insurance Companies
2 300 0 0 300 0 300 0 300 0 0 0 0 0 100
h Provident Funds/ Pension Funds
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
i Any Other (specify)
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Sub-Total (B)(1)
49 5830441
0 0 5830441
3.4 5830441
0 5830441
3.4 7607204 7.51 0 0 5793986
2 Central Government/ State Government(s)/ President of India
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Sub-Total (B)(2)
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
3 Non-institutions
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
a Individuals - 86312 62794952
0 0 62794952
36.67 62794952
0 62794952
36.67 0 35.1 0 0 61514830
i Individual shareholders holding nominal share capital up to Rs. 2 lakhs.
85999 41235760
0 0 41235760
24.08 41235760
0 41235760
24.08 0 23.05 0 0 39955638
ii Individual shareholders
313 21559192
0 0 21559192
12.59 21559192
0 215591
12.59 0 12.05 0 0 21559192
holding nominal share capital in excess of Rs. 2 lakhs.
92
JHUNJHUNWALA RAKESH RADHESHYAM
ACPPJ9499M
1 2500000
0 0 2500000
1.46 2500000
0 2500000
1.46 0 1.4 0 0 2500000
SUBODH AGARWALLA
ACMPA9296N
1 1803959
0 0 1803959
1.05 1803959
0 1803959
1.05 0 1.01 0 0 1803959
b NBFCs registered with RBI
3 33350 0 0 33350 0.02 33350 0 33350
0.02 0 0.02 0 0 33350
c Employee Trusts
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
d Overseas Depositories (holding DRs) (balancing figure)
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
e Any Other (specify)
3399 30496442
0 0 30496442
17.81 30496442
0 30496442
17.81 0 17.05 0 0 30332616
Bodies Corporate
922 16332768
0 0 16332768
9.54 16332768
0 16332768
9.54 0 9.13 0 0 16306765
SOYUZ TRADING COMPANY LTD
AACCS3371K
1 2933449
0 0 2933449
1.71 2933449
0 2933449
1.71 0 1.64 0 0 2933449
Clearing Members
85 506401
0 0 506401 0.3 506401
0 506401
0.3 0 0.28 0 0 506401
HUF 1062 1951159
0 0 1951159
1.14 1951159
0 195115
1.14 0 1.09 0 0 1951159
9 IEPF 1 73574
4 0 0 735744 0.43 73574
4 0 735
744 0.43 0 0.41 0 0 735744
LLP 19 8458712
0 0 8458712
4.94 8458712
0 8458712
4.94 0 4.73 0 0 8322062
AMARJOTI VANIJYA LLP
ABLFA6606F
1 8295343
0 0 8295343
4.84 8295343
0 8295343
4.84 0 4.64 0 0 8295343
MAKRANA TRADECOM LLP
ABIFM5170A
1 2239364
0 0 2239364
1.31 2239364
0 2239364
1.31 0 1.25 0 0 2239364
Non-Resident Indian (NRI)
1309 2510658
0 0 2510658
1.47 2510658
0 2510658
1.47 0 1.4 0 0 2509485
Trusts 1 1000 0 0 1000 0 1000 0 1000
0 0 0 0 0 1000
Sub-Total (B)(3)
89714 93324744
0 0 93324744
54.49 93324744
0 93324744
54.49 0 52.17 0 0 91880796
Total Public Shareholding (B)= (B)(1)+(B)(2)+(B)(3)
89763 99155185
0 0 99155185
57.9 99155185
0 99155185
57.9 7607204 59.69 0 0 97674782
Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder Category & Name PAN No. of No. of Partly Nos. of Total no. Sharehol Number of Voting Rights held in No. of Total Number of Number of Number of
of the (II) shareh fully paid-up shares shares ding % each class of securities Shares shareholdin Locked in Shares equity Shareholders older paid equity underlying held calculate (IX) Underlying g , as a % shares pledged or shares held
(I) (III) up shares Depository (VII = d as per Outstanding assuming (XII) otherwise in equity held Receipts IV+V+VI) SCRR, convertible full encumbered dematerializ share (V) (VI) 1957 securities conversion (XIII) ed form s held As a % of No of Voting Rights Total as
a % of Total
Voting rights
(including of No. As a % of total Shar es
held
No. (No
t ap pli ca ble
)
As a % of total
share s held (Not
applic able)
(XIV) (IV) (A+B+C2) Warrants) convertible (Not
(VIII) (X) securities ( Applicable) as a Class
X Class
Y Tot al percentage
of diluted share
capital) (XI)
1 Custodian/DR Holder
0 0 0 0 0 0 0 0 0 0 0 0 0
2 Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 2014)
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Total Non-Promoter- Non Public Shareholding (C)= (C)(1)+(C)(2)
0 0 0 0 0 0 0 0 0 0 0 0 0
Table V - Statement showing shareholding pattern of the Significant Beneficiary Owner (SBO)
Name PAN Passport No. in
case of a foreign national
Nationality 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
Shares Voting rights Rights on distributable dividend or any other distribution
Exercise of control
Exercise of significant influence
1 VED PRAKASH AGARWAL
AAJPA5292A
India 31.09 30.86 31.09
A HISSAR TUBES LTD
AABCH2375N
India 0.46 0.46 0.46 Yes Yes 08-Feb-2019
B SPRING MERCANTILE PVT LTD
AAACS2060H
India 0.06 0.06 0.06 Yes Yes 08-Feb-2019
C EVERSHINE MERCANTILE PVT LTD
AAACE0015G
India 0.95 0.95 0.95 Yes Yes 08-Feb-2019
D PREMIER FINCAP LLP
AAVFP5483B
India 0.26 0.03 0.26 Yes Yes 08-Feb-2019
E SUNVIN TRADING AND INVESTMENT PVT LTD
AAACS2061G
India 0.14 0.14 0.14 Yes Yes 08-Feb-2019
F PROSPERO SECURITIES PVT LTD
AAACP0339E
India 0.36 0.36 0.36 Yes Yes 08-Feb-2019
G VISION MERCANTILE PVT LTD
AAACV0101E
India 1.27 1.27 1.27 Yes Yes 08-Feb-2019
H PREMIER FINCAP PVT LTD
AAACP3689H
India 0.46 0.46 0.46 Yes Yes 08-Feb-2019
I VED PRAKASH AGARWAL
AAJPA5292A
India 18.01 18.01 18.01 Yes Yes 08-Feb-2019
J CHAIBASA STEEL LLP
AANFC2374A
India 0.15 0.15 0.15 Yes Yes 08-Feb-2019
K EVERSHINE MERCANTILE LLP
AAGFE9652E
India 0.18 0.18 0.18 Yes Yes 08-Feb-2019
L HI-TECH MERCANTI
AAACH0010Q
India 1.75 1.75 1.75 Yes Yes 08-Feb-2019
LE (INDIA) PVT LTD
M ESSENTIAL ELECTRONICS PVT LTD
AAACE0110A
India 0.35 0.35 0.35 Yes Yes 08-Feb-2019
N FOUR WINGS MARKETING LLP
AAFFF7656N
India 0.18 0.18 0.18 Yes Yes 08-Feb-2019
O SUVARNA MARKETING LLP
ADQFS4649J
India 0.06 0.06 0.06 Yes Yes 08-Feb-2019
P SHIKHA MERCANTILE LLP
ADQFS4659A
India 0.04 0.04 0.04 Yes Yes 08-Feb-2019
Q SPRING MERCANTILE LLP
ADPFS2557N
India 0.57 0.57 0.57 Yes Yes 08-Feb-2019
R DHRUV COMMERCE PVT LTD
AAACD0033F
India 0.18 0.18 0.18 Yes Yes 08-Feb-2019
S ESSENTIAL ELECTRONICS LLP
AAFHE0798A
India 0.18 0.18 0.18 Yes Yes 08-Feb-2019
T HISSAR TUBES LLP
AALFH1092G
India 0.33 0.33 0.33 Yes Yes 08-Feb-2019
U DHRUV COMMERCE LLP
AAOFD5939R
India 0.86 0.86 0.86 Yes Yes 08-Feb-2019
V FOUR WINGS MARKETING PVT LTD
AAACA0085B
India 0.06 0.06 0.06 Yes Yes 08-Feb-2019
W EXCEL FINCAP PVT LTD
AAACE1645A
India 0.06 0.06 0.06 Yes Yes 08-Feb-2019
X SUNVIN ADPFS2563 India 0.59 0.59 0.59 Yes Yes 08-Feb-2019
TRADING AND INVESTMENT LLP
L
Y FOCUS SECURITIES AND CREDITS PVT LTD
AAACF0091M
India 0.85 0.85 0.85 Yes Yes 08-Feb-2019
Z OCEAN ISPAT PVT LTD
AAACO0007G
India 0.18 0.18 0.18 Yes Yes 08-Feb-2019
[ TOOLS INDIA PVT LTD
AAACT0096L
India 0.53 0.53 0.53 Yes Yes 08-Feb-2019
\ PAREEK OVERSEAS PVT LTD
AAACP0052A
India 0.73 0.73 0.73 Yes Yes 08-Feb-2019
] VED PRAKASH AGARWAL (HUF)
AAAHV4084R
India 1.29 1.29 1.29 Yes Yes 08-Feb-2019
Table II- Unclaim Details
Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc.
No. of shareholders No of share held
Table III- Unclaim Details
Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc.
No. of shareholders No of share held
Table III- Person in Concert
Details of the shareholders acting as persons in Concert including their Shareholding Name of shareholder Name of PAC No. of share Holding %