General information about company | |
| Scrip code | 543208 |
| NSE Symbol | NOTLISTED |
| MSEI Symbol | NOTLISTED |
| ISIN | INE745R01024 |
| Name of the company | Regis Industries 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) | 31-03-2026 |
| 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"? | No | No | ||
| 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 | 0 | 0 |
| As on the end of previous 1st quarter | 0 | 0 |
| As on the end of previous 2nd quarter | 0 | 0 |
| As on the end of previous 3rd quarter | 0 | 0 |
| As on the end of previous 4th quarter | 0 | 0 |
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 | |||||||||||||||
| (B) | Public | 9542 | 258114000 | 258114000 | 100 | 258114000 | 258114000 | 100 | 258114000 | |||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 9542 | 258114000 | 258114000 | 100 | 258114000 | 258114000 | 100 | 258114000 | ||||||||
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 | |||||||||||||||
| (B) | Public | 100 | 242674000 | 0 | 0 | 0 | ||||||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 100 | 242674000 | 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 | ||||||||||||||||
| (2) | Foreign | ||||||||||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (k) | Any Other (specify) | 1 | 1462 | 1462 | 0 | 1462 | 1462 | 0 | 1462 | ||||||||
| Sub-Total (B)(1) | 1 | 1462 | 1462 | 0 | 1462 | 1462 | 0 | 1462 | |||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 9405 | 9729597 | 9729597 | 3.77 | 9729597 | 9729597 | 3.77 | 9729597 | ||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 9 | 20615116 | 20615116 | 7.99 | 20615116 | 20615116 | 7.99 | 20615116 | ||||||||
| (i) | Non Resident Indians (NRIs) | 16 | 60905 | 60905 | 0.02 | 60905 | 60905 | 0.02 | 60905 | ||||||||
| (l) | Bodies Corporate | 16 | 143142800 | 143142800 | 55.46 | 143142800 | 143142800 | 55.46 | 143142800 | ||||||||
| (m) | Any Other (specify) | 95 | 84564120 | 84564120 | 32.76 | 84564120 | 84564120 | 32.76 | 84564120 | ||||||||
| Sub-Total (B)(4) | 9541 | 258112538 | 258112538 | 100 | 258112538 | 258112538 | 100 | 258112538 | |||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 9542 | 258114000 | 258114000 | 100 | 258114000 | 258114000 | 100 | 258114000 | |||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 9542 | 258114000 | 258114000 | 100 | 258114000 | 258114000 | 100 | 258114000 | |||||||||
| Total (A+B+C ) | 9542 | 258114000 | 258114000 | 100 | 258114000 | 258114000 | 100 | 258114000 | |||||||||
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 | ||||||||||||||||
| (2) | Foreign | ||||||||||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (k) | Any Other (specify) | 0 | 1462 | 0 | 0 | 0 | |||||||||||
| Sub-Total (B)(1) | 0 | 1462 | 0 | 0 | 0 | ||||||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 3.77 | 9110097 | 0 | 0 | 0 | |||||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 7.99 | 20615116 | 0 | 0 | 0 | |||||||||||
| (i) | Non Resident Indians (NRIs) | 0.02 | 60905 | 0 | 0 | 0 | |||||||||||
| (l) | Bodies Corporate | 55.46 | 135592800 | 0 | 0 | 0 | |||||||||||
| (m) | Any Other (specify) | 32.76 | 77293620 | 0 | 0 | 0 | |||||||||||
| Sub-Total (B)(4) | 100 | 242672538 | 0 | 0 | 0 | ||||||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 100 | 242674000 | 0 | 0 | 0 | ||||||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 100 | 242674000 | |||||||||||||||
| Total (A+B+C ) | 100 | 242674000 | |||||||||||||||
Bodies Corporate | ||||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||||
| Name of the Shareholders (I) | SHREE GANESH BIO TECH INDIA LIMITED | SIDDHI POWER LIMITED | SIMPLEX TRADING AND AGENCIES LIMITED | RAMA SHIVA LEASE FINANCE PRIVATE LIMITED | AMRAWORLD AGRICO LIMITED | AMERISE BIOSCIENCES LIMITED | STRATEGIC CAPITAL PARTNERS PRIVATE LIMITED | |||||||||||||||
| PAN (II) | AAGCS5053E | AANCS0989A | AAFCS0032C | AAACR9243H | AABCG5611R | AABCA8362K | AAXCS0909G | |||||||||||||||
| No. of fully paid up equity shares held (IV) | 3059965 | 4004121 | 7123560 | 8220330 | 11457000 | 11475000 | 11850000 | |||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 3059965 | 4004121 | 7123560 | 8220330 | 11457000 | 11475000 | 11850000 | |||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.19 | 1.55 | 2.76 | 3.18 | 4.44 | 4.45 | 4.59 | |||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 3059965 | 4004121 | 7123560 | 8220330 | 11457000 | 11475000 | 11850000 | |||||||||||||||
| Total | 3059965 | 4004121 | 7123560 | 8220330 | 11457000 | 11475000 | 11850000 | |||||||||||||||
| Total as a % of Total Voting rights | 1.19 | 1.55 | 2.76 | 3.18 | 4.44 | 4.45 | 4.59 | |||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 3059965 | 4004121 | 7123560 | 8220330 | 11457000 | 11475000 | 11850000 | |||||||||||||||
| 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) | 1.19 | 1.55 | 2.76 | 3.18 | 4.44 | 4.45 | 4.59 | |||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 3059965 | 4004121 | 7123560 | 8220330 | 11457000 | 11475000 | 11850000 | |||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||||
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
Bodies Corporate | ||||||||||||||||||||||
| Sr. No. | 8 | 9 | 10 | 11 | 12 | |||||||||||||||||
| Name of the Shareholders (I) | INTERFACE FINANCIAL SERVICES LIMITED | BIOGEN PHARMACHEM INDUSTRIES LIMITED | PARICHAY INFRASTRUCTURE LIMITED | STRATEGIC SHARES SOLUTIONS PVT LIMITED | XO INFOTECH LIMITED | Click here to go back | ||||||||||||||||
| PAN (II) | AAACI3618P | AAACW1483E | AAACP2862Q | AAPCS8122B | AAACX0059K | Total | ||||||||||||||||
| No. of fully paid up equity shares held (IV) | 12256082 | 12909486 | 21755100 | 26175000 | 7550000 | 137835644 | ||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 12256082 | 12909486 | 21755100 | 26175000 | 7550000 | 137835644 | ||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 4.75 | 5 | 8.43 | 10.14 | 2.93 | 53.4 | ||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 12256082 | 12909486 | 21755100 | 26175000 | 7550000 | 137835644 | ||||||||||||||||
| Total | 12256082 | 12909486 | 21755100 | 26175000 | 7550000 | 137835644 | ||||||||||||||||
| Total as a % of Total Voting rights | 4.75 | 5 | 8.43 | 10.14 | 2.93 | 53.4 | ||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 12256082 | 12909486 | 21755100 | 26175000 | 7550000 | 137835644 | ||||||||||||||||
| 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) | 4.75 | 5 | 8.43 | 10.14 | 2.93 | 53.4 | ||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 12256082 | 12909486 | 21755100 | 26175000 | 0 | 130285644 | ||||||||||||||||
| 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 | 0 | ||||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 1 | |||||||||||||||||||
| Category | Trust | |||||||||||||||||||
| Category / More than 1 percentage | Category | |||||||||||||||||||
| Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
| PAN (II) | Total | |||||||||||||||||||
| No. of the Shareholders (I) | 1 | 1 | ||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 1462 | 1462 | ||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1462 | 1462 | ||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | ||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 1462 | 1462 | ||||||||||||||||||
| Total | 1462 | 1462 | ||||||||||||||||||
| Total as a % of Total Voting rights | 0 | 0 | ||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 1462 | 1462 | ||||||||||||||||||
| 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 | 0 | ||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 1462 | 1462 | ||||||||||||||||||
| 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 | ||||||||||||||||||
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | |||||||||||||||||||
| Name of the Shareholders (I) | SARALABEN SHAH | SOHAM ASHOKKUMAR SHAH | MEENA ASHOK SHAH | Click here to go back | ||||||||||||||||||
| PAN (II) | APDPS3191Q | EPCPS3456F | APDPS3192P | Total | ||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 4065000 | 6000000 | 6000000 | 16065000 | ||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 4065000 | 6000000 | 6000000 | 16065000 | ||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.57 | 2.32 | 2.32 | 6.22 | ||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 4065000 | 6000000 | 6000000 | 16065000 | ||||||||||||||||||
| Total | 4065000 | 6000000 | 6000000 | 16065000 | ||||||||||||||||||
| Total as a % of Total Voting rights | 1.57 | 2.32 | 2.32 | 6.22 | ||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 4065000 | 6000000 | 6000000 | 16065000 | ||||||||||||||||||
| 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) | 1.57 | 2.32 | 2.32 | 6.22 | ||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 4065000 | 6000000 | 6000000 | 16065000 | ||||||||||||||||||
| 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 | 5 | 6 | 7 | |||||||||||||
| Category | Firm | Firm | Firm | Firm | Firm | Firm | LLP | |||||||||||||
| Category / More than 1 percentage | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category | More than 1 percentage of shareholding | |||||||||||||
| Name of the Shareholders (I) | KRISHNA CORPORATION | SHREEJI CAPITAL PARTNERS | SAVJANI ENTERPRISE | SHIV CORPORATION | SHAH ENTERJRISE | INVESTINO VENTURE LLP | ||||||||||||||
| PAN (II) | AALFK7649A | ADBFS6888E | ADAFS2276B | ABVFS1171L | ADAFS1642M | AAHFI1348A | ||||||||||||||
| No. of the Shareholders (I) | 1 | 1 | 1 | 1 | 1 | 5 | 1 | |||||||||||||
| No. of fully paid up equity shares held (IV) | 7240000 | 10813500 | 10815000 | 10920000 | 11175000 | 50963500 | 2625000 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 7240000 | 10813500 | 10815000 | 10920000 | 11175000 | 50963500 | 2625000 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 2.8 | 4.19 | 4.19 | 4.23 | 4.33 | 19.74 | 1.02 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 7240000 | 10813500 | 10815000 | 10920000 | 11175000 | 50963500 | 2625000 | |||||||||||||
| Total | 7240000 | 10813500 | 10815000 | 10920000 | 11175000 | 50963500 | 2625000 | |||||||||||||
| Total as a % of Total Voting rights | 2.8 | 4.19 | 4.19 | 4.23 | 4.33 | 19.74 | 1.02 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 7240000 | 10813500 | 10815000 | 10920000 | 11175000 | 50963500 | 2625000 | |||||||||||||
| 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) | 2.8 | 4.19 | 4.19 | 4.23 | 4.33 | 19.74 | 1.02 | |||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 0 | 10813500 | 10815000 | 10920000 | 11175000 | 43723500 | 2625000 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 | |||||||||||||
| Category | LLP | LLP | HUF | Clearing Members | Clearing Members | Clearing Members | Unclaimed or Suspense or Escrow Account | |||||||||||||
| Category / More than 1 percentage | More than 1 percentage of shareholding | Category | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category | More than 1 percentage of shareholding | |||||||||||||
| Name of the Shareholders (I) | NILMESH INFRABUILD LLP | ALACRITY SECURITIES LIMITED | RIKHAV SECURITIES LIMITED | REGIS INDUSTRIES LIMITED | ||||||||||||||||
| PAN (II) | AADCN1678F | AACCA0737D | AADCR3067Q | AABCB1368G | ||||||||||||||||
| No. of the Shareholders (I) | 1 | 2 | 84 | 1 | 1 | 3 | 1 | |||||||||||||
| No. of fully paid up equity shares held (IV) | 13673000 | 16298000 | 160476 | 3933414 | 5488725 | 9422144 | 7720000 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 13673000 | 16298000 | 160476 | 3933414 | 5488725 | 9422144 | 7720000 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 5.3 | 6.31 | 0.06 | 1.52 | 2.13 | 3.65 | 2.99 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 13673000 | 16298000 | 160476 | 3933414 | 5488725 | 9422144 | 7720000 | |||||||||||||
| Total | 13673000 | 16298000 | 160476 | 3933414 | 5488725 | 9422144 | 7720000 | |||||||||||||
| Total as a % of Total Voting rights | 5.3 | 6.31 | 0.06 | 1.52 | 2.13 | 3.65 | 2.99 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 13673000 | 16298000 | 160476 | 3933414 | 5488725 | 9422144 | 7720000 | |||||||||||||
| 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) | 5.3 | 6.31 | 0.06 | 1.52 | 2.13 | 3.65 | 2.99 | |||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 13673000 | 16298000 | 129976 | 3933414 | 5488725 | 9422144 | 772000 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 15 | |||||||||||||||||||
| Category | Unclaimed or Suspense or Escrow Account | |||||||||||||||||||
| Category / More than 1 percentage | Category | |||||||||||||||||||
| Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
| PAN (II) | Total | |||||||||||||||||||
| No. of the Shareholders (I) | 1 | 95 | ||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 7720000 | 84564120 | ||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 7720000 | 84564120 | ||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 2.99 | 32.75 | ||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 7720000 | 84564120 | ||||||||||||||||||
| Total | 7720000 | 84564120 | ||||||||||||||||||
| Total as a % of Total Voting rights | 2.99 | 32.75 | ||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 7720000 | 84564120 | ||||||||||||||||||
| 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) | 2.99 | 32.75 | ||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 7720000 | 77293620 | ||||||||||||||||||
| 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 | ||||||||||||||||||
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 | NILESH KHATRI | BCQPK3249E | India | KRISHNA CORPORATION | AALFK7649A | India | 2.8 | No | No | 26-05-2018 | |||||||
| Total: | 2.8 | 0 | 0 | ||||||||||||||
| 2 | MARKAND PARIKH | ADQPP3528D | India | SHREEJI CAPITAL PARTNERS | ADBFS6888E | India | 4.19 | No | No | 26-05-2018 | |||||||
| Total: | 4.19 | 0 | 0 | ||||||||||||||
| 3 | JYOTSANABEN PANCHAL | GXUPP4395C | India | SAVJANI ENTERPRISE | ADAFS2276B | India | 4.19 | No | No | 06-10-2022 | |||||||
| Total: | 4.19 | 0 | 0 | ||||||||||||||
| 4 | TARUN SONI | MGOPS1727G | India | SHIV CORPORATION | ABVFS1171L | India | 4.23 | No | No | 06-12-2021 | |||||||
| Total: | 4.23 | 0 | 0 | ||||||||||||||
| 5 | HASHMUKH PARMAR | EJHPP6146L | India | SHAH ENTERJRISE | ADAFS1642M | India | 4.33 | No | No | 28-03-2022 | |||||||
| Total: | 4.33 | 0 | 0 | ||||||||||||||