Name of the Company: SUNGOLD CAPITAL LTD · Name of the Company: SUNGOLD CAPITAL LTD . ... shares...

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Introductory sub-table (I)(a) Name of the Company: SUNGOLD CAP ITAL 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 0.00 Held by promoter/promoter group 0 IHeid by public I 0.00 1500000 Total - 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

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