57240000trivenienterprisesltd.com/pdf/Clause 35/30.06.2014.pdf · 0.00; Total paid-up capital of...
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Partly paid-up shares:- No. of partly paid-up shares As a % of total no. of partly paid-up shares Held by promoter/promoter group 0 0.00 Held by public 0 0.00 Total 0 0.00 Outstanding convertible securities:- No. of outstanding securities As a % of total no. of outstanding convertible securities Held by promoter/promoter group 0 0.00 Held by public 0 0.00 Total 0 0.00 Warrants:- No. of warrants As a % of total no. of warrants Held by promoter/promoter group 0 0.00 Held by public 0 0.00 Total 0 0.00 Total paid-up capital of the company, assuming full conversion of warrants and convertible securities 57240000 Introductory sub-table (I)(a) Name of the Company: TRIVENI ENTERPRISES LIMITED Scrip Code: , Name of the scrip: , class of security: Equity Quarter ended: JUNE 2014
Transcript of 57240000trivenienterprisesltd.com/pdf/Clause 35/30.06.2014.pdf · 0.00; Total paid-up capital of...
Partly paid-up shares:- No. of partly paid-up sharesAs a % of total no. of partly paid-up shares
Held by promoter/promoter group 0 0.00Held by public 0 0.00
Total 0 0.00
Outstanding convertible securities:- No. of outstanding securities
As a % of total no. of outstanding convertible securities
Held by promoter/promoter group 0 0.00Held by public 0 0.00
Total 0 0.00
Warrants:- No. of warrants As a % of total no. of warrants
Held by promoter/promoter group 0 0.00Held by public 0 0.00
Total 0 0.00
Total paid-up capital of the company, assuming full conversion of warrants and convertible securities 57240000
Introductory sub-table (I)(a)
Name of the Company: TRIVENI ENTERPRISES LIMITEDScrip Code: , Name of the scrip: , class of security: Equity Quarter ended: JUNE 2014
As a % of total no. of shares of the company
0.000.00
0.00
As a % of total no. of shares of the company, assuming full conversion of the convertible securities
0.000.00
0.00
As a % of total no. of shares of the company, assuming full conversion of warrants
0.000.00
0.00
Category code
Category of Shareholder
Number of Shareholders
Total number of shares
(I) (II) (III) (IV)(A) Shareholding of Promoter and Promoter Group2
1 Indian(a) Individuals/ Hindu Undivided Family 3 373000(b) Central Government/ State Government(s)(c) Bodies Corporate 1 2000000(d) Financial Institutions/ Banks(e) Any Others(Specify)
(e-i)(e-ii)
Sub Total(A)(1) 4 2373000
2 Foreigna Individuals (Non-Residents Individuals/
Foreign Individuals)b Bodies Corporatec Institutionsd Qualified Foreign Investore Any Others(Specify)
e-ie-ii
Sub Total(A)(2) 0 0
Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) 4 2373000
(B) Public shareholding1 Institutions
(a) Mutual Funds/ UTI(b) Financial Institutions / Banks(c) Central Government/ State Government(s)(d) Venture Capital Funds (e) Insurance Companies
Statement Showing Shar Tabl
(f) Foreign Institutional Investors(g) Foreign Venture Capital Investors(h) Qualified Foreign Investor(i) Any Other (specify)
(i-ii)(i-ii)
Sub-Total (B)(1) 0 0
B 2 Non-institutions(a) Bodies Corporate 1 500(b) Individuals
IIndividuals -i. Individual shareholders holding nominal share capital up to Rs 1 lakh 520 2794500
II ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh. 72 52072000
(c) Qualified Foreign Investor(d-i) Clearing Members 0 0(d-ii) Trusts 0 0(d-iii) NRI / OCBs 0 0(d-iv) Directors & Relatives 0 0
Sub-Total (B)(2) 593 54867000
(B) Total Public Shareholding (B)= (B)(1)+(B)(2)593 54867000
TOTAL (A)+(B) 597 57240000
(C) Shares held by Custodians and against which Depository Receipts have been issued
1 Promoter and Promoter Group 0 02 Public 0 0
Sub-Total (C ) 0 0
GRAND TOTAL (A)+(B)+(C) 597 57240000
Number of shares held in dematerialized form
As a percentage of(A+B)1
As a percentage of (A+B+C)
Number of shares
As a percentage
(V) (VI) (VII) (VIII) (IX)= (VIII)/(IV)*100
0 0.65 0.65 0.000.00 0.00 0.00
2000000 3.49 3.49 0.000.00 0.00 0.000.00 0.00 0.000.00 0.00 0.000.00 0.00 0.00
2000000 4.15 4.15 0 0.00
0.00 0.00 0.000.00 0.00 0.000.00 0.00 0.000.00 0.00 0.000.00 0.00 0.000.00 0.00 0.00
0 0.00 0.00 0 0.00
2000000 4.15 4.15 0 0.00
0.00 0.000.00 0.000.00 0.000.00 0.000.00 0.00
reholding Patternle (I)(a)
Total shareholding as a percentage of total number
of shares
Shares Pledged or otherwise encumbered
0.00 0.000.00 0.000.00 0.000.00 0.000.00 0.00
0 0.00 0.00
0 0.00 0.00
980000 4.88 4.88
51950000 90.97 90.970.00 0.00
0 0.00 0.000 0.00 0.000 0.00 0.000 0.00 0.0052930000 95.85 95.85
52930000 95.85 95.85
54930000 100.00 100.00
0 0.00 0.000 0.000 0.00 0
54930000 100.00 0 0.00
(I)(b) Statement showing holding of securities (including shares, warrants, convertible securities) category “Promoter and Promoter Group”
Number of shares held
As a % of grand total
(A) +(B) +( C )
No. As a percentage
(I) (II) (III) (IV) (V) (VI)=(V)/(III)*1001 Megha Jain 150000 0.26 0 0.002 Mayank Jain 150000 0.26 0 0.002 Vinod Kumar Jain Huf 73000 0.13 0 0.002 Deepta Trading Pvt Ltd 2000000 3.49 0 0.00
2373000 4.15 0.00 0.00
(*) The term “encumbrance” has the same meaning as assigned to it in regulation 28(3) of the SAST Regu
TOTAL
Sr.
No.
Name of the shareholder Details of Shares held Encumbered sha
of persons belonging to the
Total shares (including underlying shares assuming full conversion of warrants and convertible securities) as a % of diluted share capital
As a % of grand total (A)+(B)+(C) of sub-clause
(I)(a )
Number of
warrantsheld
As a %total
number of
warrantsof thesameclass
Number ofconvertiblesecurities
held
As a %total
number ofconvertiblesecurities
of the sameclass
(VII) (VIII) (IX) (X) (XI) (XII)0.00 0 0.00 0 0.00 0.260.00 0 0.00 0 0.00 0.260.00 0 0.00 0 0.00 0.130.00 0 0.00 0 0.00 3.49
0.00 0.00 0.00 0.00 0.00 4.15
ulations, 2011
Details of convertiblesecurities
res (*) Details of warrants
(I)(c)(i) Statement showing holding of securities (including shares, warrants, convertible securiti category “Public” and holding more than 1% of the total number of shares
Number ofwarrantsheld
As a %totalnumber ofwarrants ofthe sameclass
1 ABHISHEK KAMALKISHORE KABRA 600000 1.05 0 0.002 AKBAL SINGH K BHULLAR 1000000 1.75 0 0.003 AMANDEEP SINGH 1000000 1.75 0 0.004 AMISHA AGARWAL 600000 1.05 0 0.005 ASHISH AGARWAL 1000000 1.75 0 0.006 BALBIR SINGH BHULLAR 1000000 1.75 0 0.007 G A SAVITHA . . 1900000 3.32 0 0.008 G S ANITH KUMAR . 1900000 3.32 0 0.009 GOWDARA MALLIKARJUNAPPA PRASA 1900000 3.32 0 0.00
10 HIMANI AGARWAL 600000 1.05 0 0.0011 KAMLESH AMRATLAL MODY 1000000 1.75 0 0.0012 KANHAYALAL BAGADIA HUF 600000 1.05 0 0.0013 KESHAV SANJAY ARYA 600000 1.05 0 0.0014 KINJAL RASIKLAL HINGOO 1000000 1.75 0 0.0015 LINGARAJU G M 1900000 3.32 0 0.0016 MAHENDRA MITTAL 600000 1.05 0 0.0017 MANJU DEVI AGARWAL 1000000 1.75 0 0.0018 MONTY SINGH 700000 1.22 0 0.0019 NAWNIT BHAGWATIPRASAD MACHHA 800000 1.40 0 0.0020 NINA AGARWAL 1000000 1.75 0 0.0021 PARUL PODDAR 600000 1.05 0 0.0022 POOJA MAHENDRA MITTAL 600000 1.05 0 0.0023 PRAVEEN AGGARWAL HUF 1500000 2.62 0 0.0024 PREETI AGARWAL 600000 1.05 0 0.0025 PRIYANKA AGARWAL 600000 1.05 0 0.0026 RITU AGARWAL 600000 1.05 0 0.0027 RUPESH PODDAR 600000 1.05 0 0.0028 SACHIN RAJENDRA NAGORI 1000000 1.75 0 0.0029 SANJAY SATYAPRAKASH ARYA 600000 1.05 0 0.0030 SAVITA GOEL 3000000 5.24 0 0.0031 SHANTI ARYA 600000 1.05 0 0.0032 SHEELA PRASANNAKUMAR . 1900000 3.32 0 0.00
Sr. No. Name of the shareholder Number of shares
held
Shares as a percentage of total number of shares {i.e., Grand Total
(A)+(B)+(C) indicated in
Statement at para (I)(a) above}
Details of warrants
33 SHILPA ARYA 600000 1.05 0 0.0034 SURESHKUMAR MOOLCHAND SETH 1500000 2.62 0 0.0035 SUYOG SUNIL MACHHAR 800000 1.40 0 0.0036 UMESH AGARWAL 1000000 1.75 0 0.0037 VEENA LINGARAJU . . 1900000 3.32 0 0.0038 VINIL SHYAM SUNDER KABRA 600000 1.05 0 0.0039 VINODKUMAR SINGHAL 1000000 1.75 0 0.00
40300000 70.41 0.00 0.00TOTAL
ies) of persons belonging to the
Number ofconvertiblesecuritiesheld
% w.r.t totalnumber ofconvertiblesecurities ofthe sameclass
0.00 1.050.00 1.750.00 1.750.00 1.050.00 1.750.00 1.750.00 3.320.00 3.320.00 3.320.00 1.050.00 1.750.00 1.050.00 1.050.00 1.750.00 3.320.00 1.050.00 1.750.00 1.220.00 1.400.00 1.750.00 1.050.00 1.050.00 2.620.00 1.050.00 1.050.00 1.050.00 1.050.00 1.750.00 1.050.00 5.240.00 1.050.00 3.32
Total shares (includingunderlying shares
assuming fullconversion ofwarrants and
convertible securities)as a % of diluted share
capital
Details of convertible
0.00 1.050.00 2.620.00 1.400.00 1.750.00 3.320.00 1.050.00 1.75
0.00 0.00 70.41
(I)(c)(ii) Statement showing holding of securities (including shares, warrants, convertib PAC) belonging to the category “Public” and holding more than 5% of the tota
Number of
warrants
1 SAVITA GOEL 3000000 5.24 02 0.00 03 0.00 04 0.00 05 0.00 06 0.00 07 0.00 08 0.00 09 0.00 010 0.00 0
3000000 5.24 0TOTAL
Sr. No. Name(s) of theshareholder(s) and
the Persons Acting inConcert (PAC) with
them
Numberof shares
Shares as a percentage of
total number of shares{i.e., Grand Total
(A)+(B)+(C) indicated inStatement at para (I)(a)
above}
Details o
ble securities) of persons (together with al number of shares of the company
As a % totalnumber ofwarrants of
thesame class
Number ofconvertiblesecurities
held
% w.r.ttotal
number ofconvertiblesecurities
of the sameclass
0.00 0 0.00 5.240.00 0 0.00 0.000.00 0 0.00 0.000.00 0 0.00 0.000.00 0 0.00 0.000.00 0 0.00 0.000.00 0 0.00 0.000.00 0 0.00 0.000.00 0 0.00 0.000.00 0 0.00 0.00
0.00 0 0.00 5.24
Total shares (includingunderlying shares assuming full conversion of warrants and convertible securities)
as a% of diluted share capital
of warrants Details of convertible
(I)(d)
Sr. No. Name of the shareholder Number of locked-in shares
1 ANJALI GUPTA 1000002 ANJANADEVI RAMESHKUMAR DHOKAD 1000003 DINESH CHAND MATHUR 1000004 MOHIT CHAND MATHUR 1000005 PARVEEN AGGARWAL 1000006 SHITAL R DHOKAD 1000007 SURINDER AGGARWAL 1000008 VIKAS BHUSHAN GUPTA 1000009 AANCHAL NAGAR 25000010 ABHISHEK KAMALKISHORE KABRA 60000011 AKBAL SINGH K BHULLAR 100000012 AKSHAY NAGAR 25000013 AMANDEEP SINGH 100000014 AMISHA AGARWAL 60000015 ANILKUMAR DWARIKAPRASAD AGARWAL 50000016 ANKITA JIWRAJKA 50000017 ASHISH AGARWAL 100000018 ASHOK KUMAR LADHA 50000019 ATUL SUNDERJI DEDHIA 50000020 BALBIR SINGH BHULLAR 100000021 BHARTI GANESH VAID 50000022 DEEPAK CHAWLA 12500023 DEEPAK NAGAR & SONS (HUF) 25000024 DHARMENDER 50000025 DHEERAJ JAIN HUF 30000026 G A SAVITHA . . 190000027 G S ANITH KUMAR . 190000028 GANESH VALJI VAID 50000029 GAURAV KUMAR SHAH 25000030 GOWDARA MALLIKARJUNAPPA PRASANNA HUF . 190000031 HIMANI AGARWAL 60000032 JYOTI CHAWLA 12500033 KAMLESH AMRATLAL MODY 100000034 KANHAYALAL BAGADIA HUF 60000035 KAUSHAL KANHAYALAL BAGADIA 40000036 KESHAV SANJAY ARYA 60000037 KINJAL RASIKLAL HINGOO 100000038 LINGARAJU G M 1900000
Statement showing details of locked-in shares
39 MAHENDRA MITTAL 60000040 MANJU DEVI AGARWAL 100000041 MONTY SINGH 70000042 NAKUL AGGARWAL 50000043 NAWNIT BHAGWATIPRASAD MACHHAR 80000044 NIJARALI BADRUDDIN VASAYA 40000045 NIKHIL KUMAR 25000046 NINA AGARWAL 100000047 PARUL PODDAR 60000048 POOJA MAHENDRA MITTAL 60000049 POONAM ANILKUMAR AGARWAL 50000050 POONAM CHAWLA 12500051 POONAM KAUSSHAL BAGADIA 40000052 PRAVEEN AGGARWAL HUF 150000053 PREETI AGARWAL 60000054 PRIYANKA AGARWAL 60000055 RITU AGARWAL 60000056 RUPESH PODDAR 60000057 SACHIN RAJENDRA NAGORI 100000058 SALWINDERJIT KAUR 50000059 SANJAY SATYAPRAKASH ARYA 60000060 SAURABH KUMAR 25000061 SAVITA GOEL 300000062 SHAILENDER SINGH (HUF) 50000063 SHAILENDER SINGH GAUCHWAL 50000064 SHANTI ARYA 60000065 SHASHANK KUMAR 25000066 SHEELA PRASANNAKUMAR . 190000067 SHILPA ARYA 60000068 SHILPA CHAWLA 12500069 SOKATALI BADRUDIN VASAYA 40000070 SUKHDEV SINGH 50000071 SUNITA JIWRAJKA 50000072 SURESHKUMAR MOOLCHAND SETH 150000073 SUSHILA SURESHKUMAR SETH 25000074 SUYOG SUNIL MACHHAR 80000075 UMESH AGARWAL 100000076 VANDANA NAGAR 25000077 VEENA LINGARAJU . . 190000078 VINIL SHYAM SUNDER KABRA 60000079 VINODKUMAR SINGHAL 100000080 DEEPTA TRADING PRIVATE LIMITED 2000000
54750000TOTAL
Locked-in shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above}
Promoter /Promoter Group / Public
0.17 Public0.17 Public0.17 Public0.17 Public0.17 Public0.17 Public0.17 Public0.17 Public0.44 Public1.05 Public1.75 Public0.44 Public1.75 Public1.05 Public0.87 Public0.87 Public1.75 Public0.87 Public0.87 Public1.75 Public0.87 Public0.22 Public0.44 Public0.87 Public0.52 Public3.32 Public3.32 Public0.87 Public0.44 Public3.32 Public1.05 Public0.22 Public1.75 Public1.05 Public0.70 Public1.05 Public1.75 Public3.32 Public
1.05 Public1.75 Public1.22 Public0.87 Public1.40 Public0.70 Public0.44 Public1.75 Public1.05 Public1.05 Public0.87 Public0.22 Public0.70 Public2.62 Public1.05 Public1.05 Public1.05 Public1.05 Public1.75 Public0.87 Public1.05 Public0.44 Public5.24 Public0.87 Public0.87 Public1.05 Public0.44 Public3.32 Public1.05 Public0.22 Public0.70 Public0.87 Public0.87 Public2.62 Public0.44 Public1.40 Public1.75 Public0.44 Public3.32 Public1.05 Public1.75 Public3.49 Promoter
95.65
(II)(a)
Sr. No. Type of outstanding DR (ADRs, GDRs, SDRs, etc.)
Number of outstanding DRs
1 N.A23456789
0
Statement showing details of Depository Receipts (DRs)
TOTAL
Number of shares underlying outstanding DRs
Shares underlying outstanding DRs as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above}
0.000.000.000.000.000.000.000.000.00
0 0.00
(II)(b)
Sr. No. Name of the DR Holder Type of outstanding DR (ADRs, GDRs, SDRs, etc.)
1 N.A23456789
TOTAL
Statement showing holding of Depository Receipts (DRs), where unde by "promoter/promoter group" are in excess of 1% of the total numb
Number of shares underlying outstanding DRs
Shares underlying outstanding DRs as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above}
0.000.000.000.000.000.000.000.000.00
0 0.00
erlying shares held ber of shares
Sr.No
1
2
3
4
5
6
7
8
9
Notes
