~~.~I - Bombay Stock Exchange ID – [email protected] Web site – SUNGOLD CAPITAL LIMITED ...
Name of the Company: SUNGOLD CAPITAL LTD · Name of the Company: SUNGOLD CAPITAL LTD . ... shares...
Transcript of Name of the Company: SUNGOLD CAPITAL LTD · Name of the Company: SUNGOLD CAPITAL LTD . ... shares...
Introductory sub-table (I)(a)
Name of the Company: SUNGOLD CAPITAL LTD
Scrip Code:531433 Name of the scrip: SUNGOLD class of security:EQUITY
Quarter ended: 30.09.2013
AS a Vlo OT total No. of partly no. of partly
Partly paid-up shares:- paid-up shares paid-up shares
Held by promoter/promoter group 0 0 Held by pUblic 0 0
0 Total- D 0 0
1-\::> i:I 70 OT lOla I
no. of No. of outstanding
outstanding convertible Outstandi'ng convertible securities:- securities securities
Held by promoter/promoter group 0 0 Held by public 0 0
Total - E 0 0 I I
As a % of total no.
Warrants:- No. of warrants of warrants
1500000 0.00Held by promoter/promoter group 0IHeid by public I
0.001500000Total - F
101al palo-up capllal OJ me . company, assuming full conversion of warrants and convertible securities 19903485
As a % of total no. of shares of the company
0 0
0 -
1-\5 a 70 OJ 101al no. OJ
shares of the company, assuming full conversion
of the convertible securities
I ,
0 0
0
I-\S a 70 OT 101al no. OT
shares of the company, assuming full conversion
of warrants
7.54 000
7.54
Calcl;or"
("ode
'"(M I
(II)
(Il)
(e)
(01
(ci
(C-lt
(c-lI)
d-i
d-Il
(B, I
ta)
'h' '<1
(01
(..:\
(r)
\}.:1
,h) (fH)
(h-ll)
B2 (n)
(h)
(e)
(Col)
(c-Il)
(C-III)
(B,
CatcJ:or,- of Sharcholdt'r
II)
Shan:holdinll: ur Prumoler "nd Promoler Indhut
IIlJI\ IJuaW HmJu Unr.hqJl,,'O }-"3mll~
(.:clll'ljl (;O\cmJl1l.'fI11 Swte (itWMlIr.Cnl{:<)
I.toJIC'llCofT'\'lraIC tUlar:el .. 1JlI~lllulmns{ l~tIlkl\
Am {}(hC!l(Sroo.';Jit\,)
SuhTol;al(,\j(l)
FlIn!!:n
Indi\1du.l1s (NOtl-l{,,:sltknIN Imh\luuahJ
FlIfCI~' Indi\lJUflls)
Hlx1il,,"S l'nmurlllc
In.~lilll1ioru
uOllificd Forci£:n In\cstor AII\·I):.hl."ls(Sf".....:.il;.')
SuhTut;aI(A)(2)
TuM Shaln'holdinJ; ur Promaltr on' Prumoh:r Group (A)or (A)(I)+(A)(!)
Public ~hllrrhllldine
fn'tlrutlnn\ MUIU:d Fund,,1 1JTI
Flllal1Clalln.:lllulil'l)': n..nks C:nlr.d (j(}\lmrf:l,,'llV !'i1.~lc {jo\L"f\lll1Cnt(S';
V.,:nlur<: C::.rilal rufcl~
11!'llr:J~C{)fll1);ln,,'s
f,lI~'i '11 ImlllulWHOII JIl\"C_~\(~S
tun:ljl.n VellltaL'Capl(JI Jrl\';jlurs
lalified Forel '1 hwcslor l\ll\(lth.:rU~lhl
Suh·Tol:llIIB)(I)
Nun_in~lllulilln'
n,,,hc~ l'vrp.,lfille
lnUI\-j,JulIls
InJI\ldu:JI' -i_ Indl\'1du.:ll _Wm:hnlcl...,.. holdHl~ nonllllal sl~n:-<;lpll;ll up 10 Us I Jakh
" InJIlJuUJI sb:.m:lroIJi:fN h<Jldmg Ill"'>1mnal shllre capl!.;:l in L'~t~e:<s d!{~ llllkh
Qualified Fon::iV.1l lnycii!or
NOll Rbicknt InJllIn.:
Clc.anng. Mt:rnb.:ts
Ihudu UnJivided Farnilie.<t Anv Other (~pec I[\,)
Suh·TuIII.IIBl{l)
TIII:d Puhlic Sh:llrt·hnldinl::. (8~
lO)(II+«())(2)
Slaltmenl Showina Shareholdina Pattern TAble (Il(A)
Number TOlat numbtr Number of ~barcs h(ld TOlal Shilrtholdinjt us ~
of or shllrCs in dem~leriariudrunn ,pc«:cnbJ,:c ur lo(al number or Shftreho shure_~
Iden
A~ .. pcrccnla~c A~ ;l
m(A+B)1 Jll'n-t'nl;l~c o(
(A+B+C)
(Ill) (IV) (v) (Vll (VIl)
",,47;.(200 4478200 24J,l 24Jl
01'" Ill.\)
().XJ oun 0110 "Ill (1m OUU (1,00 00<'
"00 ()(10
-H71120U ....782011 ~4 n HH
000 OliO QOI) 000 000 000 000 ,,00
u(lO UOO
·H7H!(IO ·H7ftlOO 201.u 24)3
000 00(1
OfXl nOll
000 0"" 000 00(1
UOO (!Pl)
000 0'"OM (,00
O'.'J 1100 00<' oon .00 U{JO
(l()O o'Ill
102 2751KXO 237:!li) 14 IX. 11<;(,
000 (lUU
J'JSJ 2]9;)l(,J 11(12)(,.1 1J02 IJIll
ISH S llo:~X":l 5751(>44 ...... 7 4·1,n
II 0.00 OJ'o 3120 3120 0,02 oliZ
2SS7','! 2g.~72 01(. 016
40 ;5970(. 559706 )J)4 304
4290 1J92:'i2~ IO~2?860 75.67 75.(>7
'Z9O 1392!i285 lO~27S'lt 7jt., 75{·7
Share): Pledeclf ur olhl:rwisc
encumbered
Number or As II Ilcn:cnlUIlC ~hflrCJ
(VIIl) (IX) (VlIl}(IVJo'lM1
ono
0'"
"'" '00
0'".00 000
,,,"
LtOO
uOO IIt)()
000 .." 0'"
'00
0'"
0.1>0 .. """ "00
'lfN' ,.., 000 'D() co .. .oo 0"" 11m
or",
UlII
000
(e)
A)+ B
Shliln'~ helll 1J:o- C:WlrllJlllnJi Intllll,.lind nhkh DCj)Uslltlr,. RlOC,"'lllll hill\'!: hl·l·n
issul'l.1 I'Tomo:cr lind I'rnllllllcr Gr\'I'..lP
Pllhhc
Suh-1·f)f.1 (C )
GRAND TOTAL IA)+ 8)+10
TOTAL
(lOU
!lOtI
"9l UUUJ~HS !!'f'I06l)(iO 11)1),011 100.00
429J IIW1J4SS I!iOO6060 IOlJ.OO 100,f10
000
0
• ....
(l)(b) Smlcment showin~ holding ofs«unties (including shares. ",arr~n~, "onvertibk "curilies) or persons belomging 10 lh. C'A(cgon' ~·I)ronlUtt~r and J'n,moter Group"
Sr. No. Nameofthe Details of Shart. held t:oculllbered 5ha res (') Details of warrants Del:!iJ. of ronvcrtible Total sbares s(curiti~ (including lIoderlying
shllrel\ assuming full
convenoion of
w;u·rants and
convertible securities)
as a % of diluted
sh.,", capital
Number of shares As a of" ofgr.tod lOla I No. As a percentage Ass % ofg.nmd 1'Iu,nber of A5"% ,'lumber of A~a "I.. held (A) +(8) +( C) l'ot~1 (A)+(U)+(C) warrants tOlal convcrti ble tot:!1
ofsut.-c1auSt (I)(a) held lIumberof securiti~ number or warraut!; held converlible
oflhe ~ecuritjes:
slmt oflhe same class class
shareholder
(I) (II) (1/1) (IV) (V) (VI) =(V)/(fII) '100 (VII) (VIII) (IX) (X) (XI) (XII)
1 ASHOK GMODI 1336200 7.26 0 0.00 000 700000 46.67 0 0 1023
2 RAJIV R KOTIA 2142000 11.64 0 0.00 0.00 0 0.00 0 0 to 76
3 RAJ KorlA 1000000 543 0 0.00 0.00 800000 5333 0 0 9.0d
TOTAL 4478200 24.33 0 0.00 0.00 1500000 100.00 0 0 lO.O"
(0) The term "encumbrance" has the same meanln~ as assigned to it In regulation 28(3) of Ute SAST Regulations, 2011
(I)(c)(i) Statement showing holding oroeeuriti.,. (indudlng shaN!. warrants. eOn\'Crtible secpritiesl of I,enons bdonging to the
category" Puhli£" nod bold ing ,"nr. than 1% of lbe total number of sbn res
S,', No. Nnmc of the sharebolder Number of ,hares held
Shores as a pc reenln ge or tot"l number of SbHC' {i.e., GrRlld Tolal (A)+(B)+(C)
Detail.' of IVa rrants Details of convertible ,ceurille,
Total shares (inclnding underlying .ha res
lIssuming full
Con version of
warrants and convertible ,ceu ritks)
as II % of diluted .,hare
mritol indicated ill
Sta"'ment al para (1)(0)
above}
l'\umber of
warrant.
held
A~.H ~I
total
nOlllber of warrants of the ,,,me
cia"
Nllmberof convertible
.eeurities
held
tyu w.r.t
tOlnl number of convertible
,ecurilies of
Ibe same closs
1 SYKES & RAY EQUITIES (I) LTD 777400 /1.22 0 0 0 0 391
2 VOGUE COMMERCIAL CO. LTD 297547 1.62 0 0 0 0 149
3 R \VADIWALA SECURITES rVT LTD 273566 1.49 0 0 0 II [ 37
4 DTWAN VASlMBHAI YlISUFSHA 197000 1.07 0 0 0 II 0.99
5 IRfAN rSSUBBHAI FAKIR 186000 1.01 (J 0 0 0 o.?3
6' DIVAN IMRAN YUSUF 193800 1.05 0 0 0 0 Q.!P
7 ANAVARHUSENBHAI M BLOCH 185000 1.01 0 0 0 (l (.1.93
8 MZ SHA.I3BIR RA\VTRA 187500 1.02 0 0 0 II ().~lJ
9 lSMAILKHANTI DAYMA 195000 1.06 0 0 0 0 0.98
10 RAJENDRA JETHABHAl KESHWANI 250000 1.36 () 0 0 0 [ 26
II DENTSHA RAJENDRA KESHWAN1 236000 1.28 0 0 0 II [ [9
12 VASANTBHAI SHIVLAL SHAH 328350 1.78 0 0 0 0 1.65
13 GOLAKIYA I<ALPESHBHAl GANESHBHAI 200000 1.09 0 0 0 0 1.00
14 RAJENDRA J KESJ-IWANI 209000 I.J4 0 0 0 0 [ 0.\
TOTAL
3716163 20.19 0 0 0 0 18.67
H)(c){ii) Sllkmtnt $ owing holdin! of ,«unliC'S (including ,h.rC'aL 'Warnnt". wnvrrtibk I"Pritt,,) or UCDnns (J0retfwor wi(h PAC bdongine to the tategorv"Publif' And holdilh! mol'"!; th"n ~·I. oIllle: loul numbu or ,hen' o(rht comu:tn}'
Sr. -,"0. X.m.b) .fth. sh...tholdcr(.) ..nd
the Pt.rlOPJ ,,4,cCi"t in CO"ttr1 (I',.\C) with
thr.m
'Iumkr o(Jhard
Sharrs .:1 • OfJ.UJ or W.IT~t'
fK:1"(;tntagt of
tola.! number or IMUS
li.t.~ Gr1f1d TOlal
(A)+{Btt(C) indicJl.lecl ;n
Sl.ttn~nt It patil ~umber At III o/... totaf (IX,) .r number or
IIIbowl WlrTan[s .,.,..rtlLnts crthe same tiM)
DdailJ: of (onvtrtibl~
~t(lItjlic$
Numbtr of "Y.. w.r.l ron'\"r:r1iblt lutal ~t(urltit'~ nllrllbtt of
h,ld (on"'el'fihl,. St"cunrll..os
O(lhts.Amc
dlJ,~
Tot.1 ~hillt'ts
liududit\g. IIPdt'dyilli
sh.r(ls JIj.HlIlIil'l!: rull (oIlY~nio .. Dr warnmU llInd (on'\'"rrliblt'
~eclJriti('~) As ..
% ordih.fed thart tApit ••
1100
TOTAl, N'"
0
ll,'1U
\/,00 0 0
(I) (d) Statement showing details of locketl-in shares
Sr. No.
I
Name of the shareholtlcr Number of locketl
in shares
Locked-in shares as a
percentage of total
number of shares (i.e.,
Grantl Total
(A)+{B)+(C) indicated
in Statement "I para (I)(a) above}
PromoterlPromter Group/Public
1 HEMANT SHANTILAL SHAH 45000 O.lJ Puhlic
2 DILIP SYNTHETICS PVT. LTD. 45625 11.2.( Public
3 HEENASHAH 48750 O.2~ Public
4 FAKIR JAHIRSHAH Y 46625 n.2~ Public
5 DIWAN VASIMBHAI YUSUFSHA 49250 0.27 Public
6 MARION HOME PRODUCTS LTO 46375 U_2~ Pul1lic
7 IRFAN ISSUBBHAI FAKIR 46500 0.2; Public
8 DIVAN IMRAN YUSUF 48450 o_~() Public
9 KAVITA SHAH 48750 O.lI. Public
10 RAINBOW RESOURCES PVT. LTO 48750 ,).1~ Public
11 SEJAL SUHAS GANPHULE 47500 C).!tl Public
12 PRADIP D VAGHELA 48500 U.lb Public
13 ANAND VIKAS TEXTILE TRADERS PVT. L 47750 0.2(\ Public
14 ANAVARHUSENBHAI M BLOCH 46250 O.IS Public
15 TEJAS RAJENDRA PATEL 48875 0.17 Public
16 M Z SHABBIR RAWTRA 46875 O•.:~ Public
17 MOHINI SYNTHETICS PVT. LTO. 46250 O.2~ Pul1lic
18 NIMESH HASMUKHBHAI SHAH 48750 0.26 Public
19 ISMAILKHANJI DAYMA 48750 0_2. Public
20 JIGISHABEN P GOSWAMI 47125 0.2(1 Public
21 ABHA SYNTEX PVT. LTO 46250 1).2~ Public
22 GANDHI BHAVESH P 46875 1'-2;' Public
23 SHAH DINESHCHANDRA 49500 (lJ~ Public
24 JAYESH NATVARBHAI PATNI 48750 0.20 Public
25 NANDAN FOOOD PVT. LTO 46375 f1.2$ Public
26 KHAN ADHVARYU 45000 1I.1..a Public
27 SUDHIR MISHRA 45000 II. ~ __
Public
28 GANDHIMAYURIBHAVESH 46825 O.2~ Public
29 RAGINI NITIN DESAI 48875 0.2: Public
30 WASIM M. DAYMA 47250 . 0_26 Public
31 BAKULESH M. OZA 62625 n l~. Public
32 DOMESTIC FINANCE INVESTMENTS PVT. 46250 P.l$ Public
33 PATEL KAJAL TEJASBHAI 46250 11.2.' Public
34 MOHO SAJID F DAYMA 46375 O.l~ Public
35 DEVIKAAPATEL 63500 OJ;' Public
36 HARESH J. JAISWAL 61100 0.33 Public
37 ASHOK GOVINDLAL MODI 1300000 7.06 P.'omoter/Promoter GrouP
38 RAJIV R KOTIA 1000000 5.43 PromoterlPromoter Group
39 RAJ KOTIA 1000000 5,43 PromolerlPromoler Group
TOTAL 5047500 27.43
(1I)(a) Statement showing details of DepositorvReceipts (DRs)
Sr. No. Type of outstanding DR (ADRs, GDRs, SDRs, etc.)
I
Number of outstanding DRs
Number of shares underlying olltstanding DRs
I Shares underlying outstanding DRs as a percentage of total nu m'ber of sbares {i.e., Grand 'rotal (A)+(8)+(C) indi~ated
in Statement lit para (I)(a) above}
I NIL 0.00
TOTAL 0 0 0.00
(U)(bj SUlen,.n! .howing holding of Depo'ito'" ReeeiplS !DRs), where underlving shores held
b...., ·'promoter/promofer group~' nre in ex:ceu of 1"10 of the total numbfor or sh;.,re3
s,. ,,'0. Name of the DR Rolde' Type of o"lSlandlng DR (ADRs, GDR" SDlu, o.e.)
NUllIber of shares underlying outslandlng
DR,
Share!' undcrlyillg ouUla ndillg DR..\ ~s a per('enl ... g~ of lul,J1 number of 'hare' 11.• ., G,,'nd TOlal (.-\)+(B)+(;) indie"ed in Slalemenl 01 p.'. (f)(a) .bllvol
I ~IL 0.00
2 0.00
TOTAl.
0 0.00