General information about company - Minfy.com 2016.pdf · 7/12/2016 report.html...

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7/12/2016 REPORT.html file:///D:/DESKTOP%20FILES/MAHAVEER%20INFOWAY%20LIMITED/SE/201617/1ST%20QTR%20APR%20TO%20JUNE%202016/QTR.%20COMPLIANCES/SHAREHOLDING%20PATTERN/XBRL/RE… 1/25 General information about company Scrip code 539383 Name of the company MAHAVEER INFOWAY 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) 30062016 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b)

Transcript of General information about company - Minfy.com 2016.pdf · 7/12/2016 report.html...

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General information about company

Scrip code 539383

Name of the company MAHAVEER INFOWAY 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) 30­06­2016

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

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

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Sr. No. Particular 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 ? No

3 Whether the Listed Entity has issued any Warrants ? No

4 Whether the Listed Entity has any shares against which depository receipts are issued? No

5 Whether the Listed Entity has any shares in locked­in? No

6 Whether any shares held by promoters are pledge or otherwise encumbered? Yes

7 Whether company has equity shares with differential voting rights? No

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Table I ­ Summary Statement holding of specified securities

Category(I)

Categoryofshareholder(II)

Nos. Ofshareholders(III)

No. offully paidup equitysharesheld (IV)

No. OfPartlypaid­upequitysharesheld (V)

No. OfsharesunderlyingDepositoryReceipts(VI)

Total nos.sharesheld (VII)= (IV)+(V)+ (VI)

Shareholding as a% of total no. ofshares (calculated asper SCRR, 1957)(VIII) As a % of(A+B+C2)

Number of Voting Rights held ineach class of securities (IX)

No of Voting (XIV)Rights Total as

a % of(A+B+C)Class

eg: XClasseg:y Total

(A)

Promoter&PromoterGroup

14 2354328 2354328 42.74 2354328 2354328 42.74

(B) Public 1205 3154672 3154672 57.26 3154672 3154672 57.26

(C)NonPromoter­Non Public

(C1)SharesunderlyingDRs

(C2)

Shares heldbyEmployeeTrusts

Total 1219 5509000 5509000 5509000 5509000 100

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Table I ­ Summary Statement holding of specified securities

Category(I)

Categoryofshareholder(II)

No. OfSharesUnderlyingOutstandingconvertiblesecurities(X)

No. ofSharesUnderlyingOutstandingWarrants(Xi)

No. OfSharesUnderlyingOutstandingconvertiblesecurities andNo. OfWarrants (Xi)(a)

Shareholding , asa % assuming fullconversion ofconvertiblesecurities ( as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

Number ofLocked inshares (XII)

Number ofShares pledgedor otherwiseencumbered(XIII)

Number ofequity sharesheld indematerializedform (XIV)No.

(a)

As a% oftotalSharesheld(b)

No. (a)

As a% oftotalSharesheld(b)

(A)Promoter &PromoterGroup

42.74 457589 19.44 2354328

(B) Public 57.26 2886271

(C)NonPromoter­Non Public

(C1)SharesunderlyingDRs

(C2)

Shares heldbyEmployeeTrusts

Total 457589 8.31 5240599

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

Sr.Category & Nameof theShareholders (I)

Nos. Ofshareholders(III)

No. offully paidup equitysharesheld (IV)

No.OfPartlypaid­upequitysharesheld(V)

No. OfsharesunderlyingDepositoryReceipts(VI)

Totalnos.sharesheld(VII) =(IV)+(V)+(VI)

Shareholdingas a % of totalno. of shares(calculated asper SCRR,1957) (VIII)As a % of(A+B+C2)

Number of Voting Rights held ineach class of securities (IX)

No of Voting (XIV) Rights Totalas a %ofTotalVotingrights

Class eg:X

Classeg:y Total

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

(1) Indian

(a) Individuals/Hinduundivided Family 14 2354328 2354328 42.74 2354328 2354328 42.74

Sub­Total(A)(1) 14 2354328 2354328 42.74 2354328 2354328 42.74

(2) Foreign

TotalShareholdingof Promoterand PromoterGroup (A)=(A)(1)+(A)(2)

14 2354328 2354328 42.74 2354328 2354328 42.74

B Table III ­ Statement showing shareholding pattern of the Public shareholder

(1) Institutions

( 3 ) Non­institutions

(a(i))

Individuals ­i.Individualshareholdersholding nominalshare capital up toRs. 2 lakhs.

1134 1199611 1199611 21.78 1199611 1199611 21.78

Individuals ­ ii.Individual

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(a(ii))shareholdersholding nominalshare capital inexcess of Rs. 2lakhs.

31 1800436 1800436 32.68 1800436 1800436 32.68

(e) Any Other(specify) 40 154625 154625 2.81 154625 154625 2.81

Sub­Total(B)(3) 1205 3154672 3154672 57.26 3154672 3154672 57.26

Total PublicShareholding(B)=(B)(1)+(B)(2)+(B)(3)

1205 3154672 3154672 57.26 3154672 3154672 57.26

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

Total (A+B+C2 ) 1219 5509000 5509000 100 5509000 5509000 100

Total(A+B+C ) 1219 5509000 5509000 5509000 5509000 100

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

Sr.

No. OfSharesUnderlyingOutstandingconvertiblesecurities(X)

No. ofSharesUnderlyingOutstandingWarrants(Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities andNo. OfWarrants (Xi)(a)

Shareholding , as a %assuming fullconversion ofconvertible securities (as a percentage ofdiluted share capital)(XI)= (VII)+(X) As a %of (A+B+C2)

Number ofLocked inshares (XII)

Number ofShares pledgedor otherwiseencumbered(XIII)

Number ofequity sharesheld indematerializedform (XIV)No.

(a)

As a% oftotalSharesheld(b)

No. (a)

As a% oftotalSharesheld(b)

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

(1) Indian

(a) 42.74 457589 19.44 2354328

Sub­Total (A)(1) 42.74 457589 19.44 2354328

(2) Foreign

TotalShareholdingof Promoterand PromoterGroup (A)=(A)(1)+(A)(2)

42.74 457589 19.44 2354328

B Table III ­ Statement showing shareholding pattern of the Public shareholder

(1) Institutions

( 3 ) Non­institutions

(a(i)) 21.78 955010

(a(ii)) 32.68 1776636

(e) 2.81 154625

Sub­Total (B)

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(3) 57.26 2886271

Total PublicShareholding(B)=(B)(1)+(B)(2)+(B)(3)

57.26 2886271

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

Total (A+B+C2 ) 100 5240599

Total(A+B+C ) 457589 8.31 5240599

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Individuals/Hindu undivided Family

Searial No. 1 2 3 4 5 6 7

Name of theShareholders (I)

RAJENDERKUMAR JAIN

MAHAVEERCHAND JAIN

BASANTABAI JAIN

NIRMALKOTHARI

ASHOKKUMARJAIN

KAMALKUMARKOTHARI

SUSHILABAIKOTHARI

PAN (II) ABAPJ3581G ABSPJ4069K ABSPJ4070G ACBPK9826D ACDPJ5680Q ADFPK1150K AEIPJ1422K

No. of fully paidup equity sharesheld (IV)

296000 184700 10000 165010 502718 191000 10100

No. Of Partlypaid­up equityshares held (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

296000 184700 10000 165010 502718 191000 10100

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

5.37 3.35 0.18 3 9.13 3.47 0.18

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

Class eg:X 296000 184700 10000 165010 502718 191000 10100

Class eg:y

Total 296000 184700 10000 165010 502718 191000 10100

Total as a % ofTotal Voting rights 5.37 3.35 0.18 3 9.13 3.47 0.18

No. Of SharesUnderlying

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Outstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(Xi)(a) As a% of (A+B+C2)

5.37 3.35 0.18 3 9.13 3.47 0.18

Number of Locked in shares (XII)

No. (a)

As a % of totalShares held (b)

Number of Shares pledged or otherwise encumbered (XIII)

No. (a) 46000 0 0 100000 183789 105000 0

As a % of totalShares held (b) 15.54 0 0 60.6 36.56 54.97 0

Number of equityshares held indematerializedform (XIV)

296000 184700 10000 165010 502718 191000 10100

Reason for not providing PAN

Reason for not

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providing PAN

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Individuals/Hindu undivided Family

Searial No. 8 9 10 11 12 13 14

Name of theShareholders (I)

VISHALJAIN

BADAM BAIKOTHARI VIVEK JAIN ANITHA

KOTHARILEELA DEVIKOTHARI

MANJU DEVIKOTHARI

VIJAYKUMARKOTHARI

PAN (II) AFWPJ6464N AGNPB3467B AGVPJ2904R AICPK6732H AIFPK6136D AJAPK4193R AMVPK6724G

No. of fully paidup equity sharesheld (IV)

107600 231700 110700 40000 35100 41200 428500

No. Of Partlypaid­up equityshares held (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

107600 231700 110700 40000 35100 41200 428500

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

1.95 4.21 2.01 0.73 0.64 0.75 7.78

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

Class eg:X 107600 231700 110700 40000 35100 41200 428500

Class eg:y

Total 107600 231700 110700 40000 35100 41200 428500

Total as a % ofTotal Voting rights 1.95 4.21 2.01 0.73 0.64 0.75 7.78

No. Of SharesUnderlying

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Outstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(Xi)(a) As a% of (A+B+C2)

1.95 4.21 2.01 0.73 0.64 0.75 7.78

Number of Locked in shares (XII)

No. (a)

As a % of totalShares held (b)

Number of Shares pledged or otherwise encumbered (XIII)

No. (a) 0 0 0 0 0 0 22800

As a % of totalShares held (b) 0 0 0 0 0 0 5.32

Number of equityshares held indematerializedform (XIV)

107600 231700 110700 40000 35100 41200 428500

Reason for not providing PAN

Reason for not

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providing PAN

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Individuals/Hindu undivided Family

Searial No.

Name of theShareholders (I) Click here to go back

PAN (II) Total

No. of fully paidup equity sharesheld (IV)

2354328

No. Of Partlypaid­up equityshares held (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

2354328

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

42.74

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

Class eg:X 2354328

Class eg:y

Total 2354328

Total as a % ofTotal Voting rights 42.74

No. Of SharesUnderlyingOutstanding

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convertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(Xi)(a) As a% of (A+B+C2)

42.74

Number of Locked in shares (XII)

No. (a)

As a % of totalShares held (b)

Number of Shares pledged or otherwise encumbered (XIII)

No. (a) 457589

As a % of totalShares held (b) 19.44

Number of equityshares held indematerializedform (XIV)

2354328

Reason for not providing PAN

Reason for notproviding PAN

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

Searial No. 1 2 3 4 5 6 7

Name of theShareholders(I)

VIJAYARAMESHDIXIT

NIRUBENJITUBHAISHAH

CHAMPADEVIMANDANLALBHANSALI

BHANSALI SWEETYJEETENDRAKUMAR

ANITHAKUMARI

MAHAVEERCHANDJAIN

PINKYJAIN

PAN (II) ACGPD7447Q AGSPS3075M ABLPB4684R AECPJ0435N AEAPA5305G ADCPJ6189L AJZPJ3637L

No. of fullypaid up equityshares held(IV)

100000 244980 100000 100000 131100 100000 96313

No. Of Partlypaid­up equityshares held(V)

No. Of sharesunderlyingDepositoryReceipts (VI)

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

100000 244980 100000 100000 131100 100000 96313

Shareholdingas a % of totalno. of shares(calculated asper SCRR,1957) (VIII)As a % of(A+B+C2)

1.82 4.45 1.82 1.82 2.38 1.82 1.75

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

Class eg: X 100000 244980 100000 100000 131100 100000 96313

Class eg:y

Total 100000 244980 100000 100000 131100 100000 96313

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Total as a %of TotalVoting rights

1.82 4.45 1.82 1.82 2.38 1.82 1.75

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities andNo. OfWarrants (Xi)(a)

Shareholding, as a %assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) Asa % of(A+B+C2)

1.82 4.45 1.82 1.82 2.38 1.82 1.75

Number of Locked in shares (XII)

No. (a)

As a % oftotal Sharesheld (b)

Number ofequity sharesheld indematerialized 100000 244980 100000 100000 131100 100000 96313

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form (XIV)

Reason for not providing PAN

Reason fornot providingPAN

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

Searial No. 8 9

Name of theShareholders (I) RAJENDRA RAJARAM DHOLE SULOCHANA MANDHANA Click here to go back

PAN (II) AAAPD3567B ADMPM6728J Total

No. of fully paidup equity sharesheld (IV)

125000 100700 1098093

No. Of Partlypaid­up equityshares held (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

125000 100700 1098093

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

2.27 1.83 19.93

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

Class eg: X 125000 100700 1098093

Class eg:y

Total 125000 100700 1098093

Total as a % ofTotal Voting rights 2.27 1.83 19.93

No. Of SharesUnderlyingOutstanding

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convertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

2.27 1.83 19.93

Number of Locked in shares (XII)

No. (a)

As a % of totalShares held (b)

Number of equityshares held indematerializedform (XIV)

125000 100700 1098093

Reason for not providing PAN

Reason for notproviding PAN

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Any Other (specify)

Searial No. 1 2 3

Category Bodies Corporate Clearing Members Foreign Individuals or NRI

Category / Morethan 1 percentage Category Category Category

Name of theShareholders (I) Click here to go back

PAN (II) Total

No. of theShareholders (I) 25 11 4 40

No. of fully paidup equity sharesheld (IV)

81940 71648 1037 154625

No. Of Partlypaid­up equityshares held (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

81940 71648 1037 154625

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

1.49 1.3 0.02 2.81

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

Class eg: X 81940 71648 1037 154625

Class eg:y

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Total 81940 71648 1037 154625

Total as a % ofTotal Voting rights 1.49 1.3 0.02 2.81

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

1.49 1.3 0.02 2.81

Number of Locked in shares (XII)

No. (a)

As a % of totalShares held (b)

Number of equityshares held indematerializedform (XIV)

81940 71648 1037 154625

Reason for not providing PAN

Reason for not

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providing PAN

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