Digvijay Cement - General information about company · 2020. 1. 17. · General information about...

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General information about company Scrip code 502180 NSE Symbol SHREDIGCEM MSEI Symbol ISIN INE232A01011 Name of the company Shree Digvijay Cement Co.Ltd. 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) 31-12-2019 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b) Page 1 of 18 15-01-2020 file:///D:/My-Doc-Live/BSE%20Filings/December%202019/Shareholding%20Pattern/S...

Transcript of Digvijay Cement - General information about company · 2020. 1. 17. · General information about...

Page 1: Digvijay Cement - General information about company · 2020. 1. 17. · General information about company Scrip code 502180 NSE Symbol SHREDIGCEM MSEI Symbol ISIN INE232A01011 Name

General information about company

Scrip code 502180

NSE Symbol SHREDIGCEM

MSEI Symbol

ISIN INE232A01011

Name of the company Shree Digvijay Cement Co.Ltd.

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) 31-12-2019

Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date

Shareholding pattern filed under Regulation 31 (1) (b)

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Declaration

Sr.

No.Particular Yes/No

Promoter and

Promoter Group

Public

shareholder

Non Promoter- Non

Public

1Whether the Listed Entity has issued any partly paid up

shares?No No No No

2Whether 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

4Whether the Listed Entity has any shares against which

depository receipts are issued?No No No No

5 Whether the Listed Entity has any shares in locked-in? No No No No

6Whether any shares held by promoters are pledge or

otherwise encumbered?No No

7Whether company has equity shares with differential

voting rights?No No No No

8Whether the listed entity has any significant beneficial

owner?No

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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 Voting (XIV) RightsTotal as a % of

(A+B+C)Class eg: X

Class eg:y

Total

(A)

Promoter &

Promoter Group

1 80825928 80825928 57.17 80825928 80825928 57.17

(B) Public 25238 60548350 60548350 42.83 60548350 60548350 42.83

(C)Non Promoter-

Non Public

(C1)

Shares

underlying DRs

(C2)

Shares held

by Employee

Trusts

Total 25239 141374278 141374278 100 141374278 141374278 100

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Table I - Summary Statement holding of specified securities

Category

(I)

Category of

shareholder

(II)

No. Of

Shares

Underlying

Outstanding

convertible

securities (X)

No. of

Shares

Underlying

Outstanding

Warrants

(Xi)

No. Of Shares

Underlying

Outstanding

convertible

securities and

No. Of

Warrants (Xi)

(a)

Shareholding , as

a % assuming full

conversion of

convertible

securities ( as a

percentage of

diluted share

capital) (XI)=

(VII)+(X) As a %

of (A+B+C2)

Number of

Locked in

shares (XII)

Number of

Shares

pledged or

otherwise

encumbered

(XIII)

Number of

equity shares

held in

dematerialized

form (XIV)No.

(a)

As a %

of total

Shares

held

(b)

No.

(a)

As a %

of total

Shares

held (b)

(A)

Promoter &

Promoter

Group

57.17 80825928

(B) Public 42.83 59758443

(C)

Non

Promoter-

Non Public

(C1)

Shares

underlying

DRs

(C2)

Shares held

by

Employee

Trusts

Total 100 140584371

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Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.

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 Voting (XIV) RightsTotal

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

(d)Any Other (specify)

1 80825928 80825928 57.17 80825928 80825928 57.17

Sub-Total

(A)(1)1 80825928 80825928 57.17 80825928 80825928 57.17

(2) Foreign

(e)Any Other (specify)

0 0 0 0 0 0 0

Sub-Total

(A)(2)0 0 0 0 0 0

Total

Shareholding of Promoter

and Promoter Group (A)=

(A)(1)+(A)(2)

1 80825928 80825928 57.17 80825928 80825928 57.17

B Table III - Statement showing shareholding pattern of the Public shareholder

(1) Institutions

(f)

Financial

Institutions/ Banks

14 23060 23060 0.02 23060 23060 0.02

(g)Insurance Companies

3 450 450 0 450 450 0

Sub-Total

(B)(1)17 23510 23510 0.02 23510 23510 0.02

( 3 ) Non-institutions

(a(i))

Individuals - i.Individual

shareholders holding nominal

share capital up to Rs. 2

lakhs.

23445 22154533 22154533 15.67 22154533 22154533 15.67

(a(ii))

Individuals - ii. Individual

shareholders holding

nominal share capital in excess of

Rs. 2 lakhs.

245 20579631 20579631 14.56 20579631 20579631 14.56

(b)

NBFCs

registered with RBI

1 8005 8005 0.01 8005 8005 0.01

(e)Any Other

(specify)1530 17782671 17782671 12.58 17782671 17782671 12.58

Sub-Total

(B)(3)25221 60524840 60524840 42.81 60524840 60524840 42.81

Total Public Shareholding

(B)=(B)(1)+(B)(2)+(B)

(3)

25238 60548350 60548350 42.83 60548350 60548350 42.83

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C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Total

( A+B+C2 )25239 141374278 141374278 100 141374278 141374278 100

Total (A+B+C )

25239 141374278 141374278 100 141374278 141374278 100

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Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.

No. Of Shares

Underlying

Outstanding

convertible

securities (X)

No. of Shares

Underlying

Outstanding

Warrants (Xi)

No. Of Shares

Underlying

Outstanding

convertible

securities and

No. Of

Warrants (Xi)

(a)

Shareholding , as a

% assuming full

conversion of

convertible

securities ( as a

percentage of diluted

share capital) (XI)=

(VII)+(X) As a % of

(A+B+C2)

Number of

Locked in

shares (XII)

Number of

Shares

pledged or

otherwise

encumbered

(XIII)

Number of

equity shares

held in

dematerialized

form (XIV)No.

(a)

As a %

of total

Shares

held

(b)

No.

(a)

As a %

of total

Shares

held (b)

A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

(1) Indian

(d) 57.17 80825928

Sub-Total (A)

(1)57.17 80825928

(2) Foreign

(e) 0 0

Sub-Total (A)

(2)0 0

Total

Shareholding of

Promoter and

Promoter

Group (A)=(A)

(1)+(A)(2)

57.17 80825928

B Table III - Statement showing shareholding pattern of the Public shareholder

(1) Institutions

(f) 0.02 20063

(g) 0 0

Sub-Total (B)

(1)0.02 20063

( 3 ) Non-institutions

(a(i)) 15.67 21532453

(a(ii)) 14.56 20556451

(b) 0.01 8005

(e) 12.58 17641471

Sub-Total (B)

(3)42.81 59738380

Total Public

Shareholding

(B)=(B)(1)+(B)

(2)+(B)(3)

42.83 59758443

C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Total

( A+B+C2 )100 140584371

Total

(A+B+C )100 140584371

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Any Other (specify)

Searial No. 1

Category Bodies Corporate Click here to go back

Name of the

Shareholders (I)True North Fund VI LLP

PAN (II) AAMFT7845A Total

No. of the

Shareholders (I)1 1

No. of fully paid

up equity shares held (IV)

80825928 80825928

No. Of Partly paid-

up equity shares held (V)

No. Of shares underlying Depository

Receipts (VI)

Total nos. shares

held (VII) = (IV)+(V)+ (VI)

80825928 80825928

Shareholding as a

% of total no. of shares (calculated

as per SCRR, 1957) (VIII) As a % of (A+B+C2)

57.17 57.17

Number of Voting Rights held in each class of securities (IX)

Class eg: X 80825928 80825928

Class eg:y

Total 80825928 80825928

Total as a % of

Total Voting rights57.17 57.17

No. Of Shares Underlying

Outstanding convertible

securities (X)

No. of Shares Underlying

Outstanding Warrants (Xi)

No. Of Shares Underlying Outstanding

convertible securities and No.

Of Warrants (Xi) (a)

Shareholding , as a

% assuming full conversion of

convertible securities (as a percentage of

diluted share capital) (XI)= (VII)

+(X) As a % of (A+B+C2)

57.17 57.17

Number of Locked in shares (XII)

No. (a)

As a % of total

Shares held (b)

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Number of Shares pledged or otherwise encumbered (XIII)

No. (a)

As a % of total

Shares held (b)

Number of equity

shares held in dematerialized form (XIV)

80825928 80825928

Reason for not providing PAN

Reason for not

providing PAN

Shareholder type

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Any Other (specify)

Searial No. 1 2

Category Bodies Corporate Bodies Corporate

Name of the

Shareholders (I)Votorantim Cimentos EAA Inversiones S.L. Votorantim cimentos S.A. Click here to go back

PAN (II) AAFCC0352H AAECV1498E Total

No. of the

Shareholders (I)0 0 0

No. of fully paid

up equity shares held (IV)

0 0 0

No. Of Partly paid-

up equity shares held (V)

No. Of shares underlying Depository

Receipts (VI)

Total nos. shares

held (VII) = (IV)+(V)+ (VI)

0 0 0

Shareholding as a

% of total no. of shares (calculated

as per SCRR, 1957) (VIII) As a % of (A+B+C2)

0 0 0

Number of Voting Rights held in each class of securities (IX)

Class eg: X 0 0 0

Class eg:y

Total 0 0 0

Total as a % of

Total Voting rights0 0 0

No. Of Shares Underlying

Outstanding convertible

securities (X)

No. of Shares Underlying

Outstanding Warrants (Xi)

No. Of Shares Underlying Outstanding

convertible securities and No.

Of Warrants (Xi) (a)

Shareholding , as a

% assuming full conversion of

convertible securities (as a percentage of

diluted share capital) (XI)= (VII)

+(X) As a % of (A+B+C2)

0 0 0

Number of Locked in shares (XII)

No. (a)

As a % of total

Shares held (b)0

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Number of Shares pledged or otherwise encumbered (XIII)

No. (a)

As a % of total

Shares held (b)0

Number of equity

shares held in dematerialized form (XIV)

0 0 0

Reason for not providing PAN

Reason for not

providing PAN

Shareholder type

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Page 12: Digvijay Cement - General information about company · 2020. 1. 17. · General information about company Scrip code 502180 NSE Symbol SHREDIGCEM MSEI Symbol ISIN INE232A01011 Name

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No. 1 2

Name of the Shareholders (I)

Hitesh Ramji Javeri Sharad Kanayalal Shah Click here to go back

PAN (II) AABPJ4691H AAKPS6262N Total

No. of fully paid up equity shares

held (IV)2200000 1910500 4110500

No. Of Partly paid-

up equity shares held (V)

No. Of shares

underlying Depository

Receipts (VI)

Total nos. shares held (VII) = (IV)+

(V)+ (VI)2200000 1910500 4110500

Shareholding as a

% of total no. of shares (calculated

as per SCRR, 1957) (VIII) As a % of (A+B+C2)

1.56 1.35 2.91

Number of Voting Rights held in each class of securities (IX)

Class eg: X 2200000 1910500 4110500

Class eg:y

Total 2200000 1910500 4110500

Total as a % of Total Voting rights

1.56 1.35 2.91

No. Of Shares Underlying

Outstanding convertible securities (X)

No. of Shares Underlying

Outstanding Warrants (Xi)

No. Of Shares

Underlying Outstanding

convertible securities and No. Of Warrants (Xi)

(a)

Shareholding , as a

% assuming full conversion of

convertible securities (as a percentage of

diluted share capital) (XI)= (VII)

+(X) As a % of (A+B+C2)

1.56 1.35 2.91

Number of Locked in shares (XII)

No. (a)

As a % of total Shares held (b)

Number of equity shares held in

dematerialized form (XIV)

2200000 1910500 4110500

Reason for not providing PAN

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Reason for not providing PAN

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Page 14: Digvijay Cement - General information about company · 2020. 1. 17. · General information about company Scrip code 502180 NSE Symbol SHREDIGCEM MSEI Symbol ISIN INE232A01011 Name

Any Other (specify)

Searial No. 1 2 3 4 5 6 7

Category HUFClearing

Members

Director or

Director's

Relatives

Enemy

Property

Foreign

Nationals

Non-Resident

Indian (NRI)

Non-Resident Indian

(NRI)

Category / More

than 1 percentageCategory Category Category Category Category Category

More than 1 percentage

of shareholding

Name of the

Shareholders (I)Zafar Ahmadullah

PAN (II) AAAPA8253B

No. of the

Shareholders (I)893 115 1 3 4 200 1

No. of fully paid up equity shares

held (IV)2677098 485971 2200 1250 1600 1703672 1460310

No. Of Partly paid-

up equity shares held (V)

No. Of shares underlying Depository

Receipts (VI)

Total nos. shares

held (VII) = (IV)+(V)+ (VI)

2677098 485971 2200 1250 1600 1703672 1460310

Shareholding as a

% of total no. of shares (calculated

as per SCRR, 1957) (VIII) As a % of (A+B+C2)

1.89 0.34 0 0 0 1.21 1.03

Number of Voting Rights held in each class of securities (IX)

Class eg: X 2677098 485971 2200 1250 1600 1703672 1460310

Class eg:y

Total 2677098 485971 2200 1250 1600 1703672 1460310

Total as a % of Total Voting rights

1.89 0.34 0 0 0 1.21 1.03

No. Of Shares Underlying

Outstanding convertible securities (X)

No. of Shares Underlying

Outstanding Warrants (Xi)

No. Of Shares Underlying Outstanding

convertible securities and No.

Of Warrants (Xi) (a)

Shareholding , as a

% assuming full conversion of

convertible securities (as a percentage of

diluted share capital) (XI)= (VII)

+(X) As a % of (A+B+C2)

1.89 0.34 0 0 0 1.21 1.03

Number of Locked in shares (XII)

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No. (a)

As a % of total

Shares held (b)

Number of equity shares held in

dematerialized form (XIV)

2677098 485971 2200 0 100 1700942 1460310

Reason for not providing PAN

Reason for not providing PAN

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Any Other (specify)

Searial No. 8 9 10

Category Bodies Corporate Bodies Corporate Trusts

Category / More

than 1 percentageCategory More than 1 percentage of shareholding Category

Name of the Shareholders (I)

Anagha Advisors Llp Click here to go back

PAN (II) AASFA4026A Total

No. of the Shareholders (I)

307 1 5 1528

No. of fully paid up equity shares

held (IV)4389232 7024048 37290 9298313

No. Of Partly paid-

up equity shares held (V)

No. Of shares

underlying Depository

Receipts (VI)

Total nos. shares held (VII) = (IV)+

(V)+ (VI)4389232 7024048 37290 9298313

Shareholding as a

% of total no. of shares (calculated as per SCRR,

1957) (VIII) As a % of (A+B+C2)

3.1 4.97 0.03 6.57

Number of Voting Rights held in each class of securities (IX)

Class eg: X 4389232 7024048 37290 9298313

Class eg:y

Total 4389232 7024048 37290 9298313

Total as a % of Total Voting rights

3.1 4.97 0.03 6.57

No. Of Shares Underlying

Outstanding convertible securities (X)

No. of Shares Underlying

Outstanding Warrants (Xi)

No. Of Shares

Underlying Outstanding

convertible securities and No. Of Warrants (Xi)

(a)

Shareholding , as a

% assuming full conversion of convertible

securities (as a percentage of

diluted share capital) (XI)= (VII)+(X) As a % of

(A+B+C2)

3.1 4.97 0.03 6.57

Number of Locked in shares (XII)

No. (a)

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As a % of total Shares held (b)

Number of equity shares held in dematerialized

form (XIV)

4253512 7024048 37290 9157113

Reason for not providing PAN

Reason for not

providing PAN

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Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or

indirect*:Date of creation / acquisition of significant beneficial interestNamePAN Passport No. in case of a foreign nationalNationalityNationality

(Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is

selected)Whether by virtue of:SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant

influence

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