Shilpa Medicare Limited - ePARICHAYA Technologies · 2018-09-14 · Shilpa Medicare Limited...
Transcript of Shilpa Medicare Limited - ePARICHAYA Technologies · 2018-09-14 · Shilpa Medicare Limited...
Shilpa Medicare LimitedManufacturers and Exporters of Bulk Drugs
10/80, Rajendra Gunj, RAICHUR .584 102. (lNDlA)Phone : +91-8532-235006,235704 Fax : +9'l -8532-23587 6
E-mail : [email protected], Website : wwwvbshilpa.com
(1) (al STATEttrswt SHoWTwC snenUNAME OF THE COMpANy:Sl
OI.DINc DATTDDT.T nr nr iliiitiffiScrip Code, Name ofthe scrip, ck
fPartly paid-up shares
rss of security: SHILpAMED, SHIf pa tr,IEIUARTER ENDED' 30th lttrup z n-i e--
DICARE LIMITED. EOUITY
lAs a 70 oftotal no, ofshareslofthe Company.
lfif p.rttyp"rdlup shares
lAs" ";fd"t "o.lofpartly paid-uplshares
Held by promoter/promoter gr0up 0 0 0Held by Public 0 0 0Total: 0 n 0Outstanding convertible securities: No. ofoutstandingsecurities
As a %o oftotal no.of outstandingconvertiblesecurities.
As a o/o oftotal no. of sharesofthe Company assumingfull conversion oftheconvertible securities
Held by promoter/promoter gr0up 0 0 0Held by Public 0 0 0Total: 0 o 0Warrants: No. of warrants As a yo oftotal no,
ofwarrantsAs a %o oftotal no. ofsharesof the Company, assumingfull conversion of warrants
0Held by promoter/promoter gr0up 0 0Held by Public 0 0 0Total: 0 0 0Total paid-up capital oftheCompany, assuming full conversionof warrants and convertiblesecurities
4,90,4A330 (2,45,24,t65 equity shares of Rs.2/_ each.)
b()i SHIi_ j,.{
POSSESSES GM.P.CERTIFICATE AS
RA MCOMPLIANCE OFFICEB
RAlcll:iRqd
PER WORLD HEALTH ORGANISATION SPECIFICATION
ffi Shilpa Medicare LimitedManufacturers and Exporters of Bulk Drugs
10/80, Rajendra Gunj, RATCHUR . 584 102. (tNDtA)Phone : +91 -8532-235006,235704 Fax : +9 I -8532-23587 6
E.mail : [email protected], Website : wwwvbshilpa.com
(I)(a) Statement showing Shareholding Pattern in Clause-35 as on 30.06.2013Name ofthe lomDany : ShilDa Medicare Limited
CATEG
ORY
CODE
CATECORY OF SHAREHOLDER NO OF
SHAREHOLDERS
TOTAL NO OF SHARES
HELD INDEMATERIALIZED
FORM
A o/o OF TOTAL NO OF OTHERWISE ENCIJMBERED
SHARESASa
PERCENTAGE
of(A+B)PERCENTAG
E of (A+B+C)
NUMBEROF SHARES
ASaPERCENTAGE
0) OD (ln) ttrl tv) (VD (vtD (vnr) 0x)=(vrrr)/0v
tAl PROMOTERAND PROMOTER GROUP
t1l INDIAN
ia) Individual /HUF 13704441 13704441 55.88 55.88 0 0.00rb) Central Governmen!/State Governmentf sl 0 0 0 0.00 0.00 0 000
Bodies Corporate 0 0 0.00 0.00 0 0.00rd) Frnanoal Inshruhons / Banks 0 0 0.00 0.00 0 000
0thers 0 0 0.00 0.00 0 0.00sub- l otal Alll i L3704441 13704441 55.BB 55.88 0 0.00
(2) FOREIGN
a Individuals f NRIs/Foreien lndiv:dualsl 0 0 0.00 0.00 0 0.00
rb) Bodres Corporate 0 0 0.00 0.00 0 0.00c Institlltrons 0 0 0.00 0.00 0 0.00
(d) 0ualifi ed Foreisn Investor 0 0 0 0.00 0.00 0 0.000 0 0.00 0.00 0 0.00
U u U U
Total A=A(1)+At2) 13704441 137 044,41 55.88 55.88 0 0.00PUBLIC SHAREHOLDING
ti) ]NSTITIITIONS
a Mutual Funds /uTI 0 0 0.00 0.00
rb) Financial Institutions /Banks 500 0 0.00 0.00
fcl Central Government / State Governmentfsl 0 0 0.00 0.00(dl Venure Capital Fund s 0 0 0.00 0.00rel Insurrnce Companres 0 0 0 0.00 0.00r0 Foreisn Institutional Investors 2441104 2441104 9.95 9.95fal Foreisn Venture CaDital Investors 0 0 0.00 0.00
thl oualifi ed Foreiqn Investor 0 0 0.00 0.00ri) Others 0 0 000 000
sub-Total B(1) : 4 2447604 244ttO4 9.95 9.95(2) NON-INSTITUTIONS
fa) Bodies CorDomte 151 1898333 1896833 714 774(bl Individuals
0J lndividuals holding nominalshare capitalupto Rs.l lakh 3392 2297413 19441.99 9.37 9.37
Iii) lndividuals holding nominalshare capiLal inexcess ofRs.1 lakh 12 1979533 1979533 a.o7 a07
tc) 0thersFOREIGN BODIES 2000000 2000000 4.16 8.16HUF 150 138059 138059 0.56 0.56DIRECTORS 5300 5 300 0.02 0.02NON RESIDENT INDIANS 43 56014 43514 o.23 o.23CI,EARING MEMBERS '11 2568 2568 0.01 0.01TRUSTS 1 .500 500 0.00 0.00
rdt 0ualified Foreisn Investor 0 0 000 000sub-Total Bf2) 3714 a37A12A 8010506 34.16 34.16Totd B=af1l+Bf2l 3778 104\9724 10451610 44.11 4412Toral tA+Bl 3810 24524165 24156051 100.00 100.00
icl Shares held bv custodians. aeainstwhichDepository Recerpls have been lssued
1 Promoler and Promoter Groun(2) Public 0 0 0 0.00 0.00
GMND TOTAL [A+B+C) : 3810 24524165 24156051 100_00 o_00 0 0.00
t'or Si{ I l_/,
' ,(,..*"uti
possEssES cM.p.cERlFtcnre ns$LY{btU*gbq{E{En{
TD,
CIFICATION
Shilpa Medicare LimitedManufacturers and Exporters of Bulk Drugs
10/80, Rajendra Gunj, RATGHUR - S84 102. (tNDtA)Phone : +9 1 -853 2-235006,2357 04 Fax : +9 1 -853 2-23587 6
E.mail : [email protected], Website : wwwvbshilpa.com
0)ftt
statement showing holding ofsecurities (including shares, warrants, convertible securitiesl o- pe-ons lel,ongng tolie category "promoteiand Promoter Group"
Sr,No
Name ofthe Shareholder Details of shares held Encumbered shares (*) Details of Warmnts Details of convertiblesecu ties
TotalShares
(includingunderlying
shatesassuming
fullconvetsionofwarrants
andconvertibleseaurities)asaYoofdilutedshare
No. ofSharesheld
AsaEoofgrandtotal
(A)+(B)+(c)
PIedgeShares
ASapercenta
AS a o/o ofgrand total(A) + (B) +(C) ofsub-
clause
{IXa)
Numberof
warrantsheld
As a Yo totalnumber of
warrants ofthe smae
Numberof
convertible
securitiesheld
As a o/o totalnumber ofconvertiblesecurities
ofthe sameclass
(rl (ID 0II) 011 (r1 (vD=(vJ
/IIID*100
(VID (VIID (x) (x) (xr) (XID
VISHNT]KANT BHUTADA 1638534 6.68 0 0.00 0.00 0 0.00 0 0.00 6.682 VISHNUKANT BHUTADA 1264SOO 5.16 0 0.00 0.00 0 0.00 0 0.00 5.163 DHARMAVATI BHUTADA 1193922 4.87 0 0.00 0.00 0 0.00 0 0.00 4.874 KAMAL KISHORE INANI 1162880 4.7 4 0 0.00 0.00 0 0.00 0 0.00 4.74
NATHMAL INANI 103(,621 4.23 0 0.00 0.00 0 0.00 0 0.00 4.236 MANIULATA INAN] 935849 3.42 0 0.00 0.00 0 0.00 0 0.00 3.427 OMPRAKASH INANI 776276 3.L7 0 0.00 0.00 0 0.00 0 0.00 3.17B KANTADEVI INANI 713380 2.91 0 0.00 0.00 0 0.00 0 0.00 2.91.9 KANTABAI INANI 566500 2.31 0 0.00 0.00 0 0.00 0 0.00 2.31
10 BRIIGOPAL INANI 525000 2.14 0 0.00 0.00 0 0.00 0 0.0 2.1411 KESHAV BHUTADA 476404 1.94 0 0.00 0.00 0 0.00 0 0.00 1.9472 RAVI I{UMAR INANi 468790 1.91 0 0.00 0.00 0 0.00 0 0.00 1.9'l73 VISHNUKANT C BHUTADA
HUF 445377 1.82 0 0.00 0.00 0 0.00 0 0.00 1.42'14 SHAKUNTALABAI INANI 3959L2 1.6L 0 0.00 0.00 0 0.00 0 0.00 L.6L15 MADHAV BHUTADA 283058 1.15 0 0.00 0.00 0 0.00 0 0.00 1.1516 RAMAKANT INANI 27 4293 1.12 0 0.00 0.00 0 0.00 0 0.00 1..1.2t7 DEEPAI{ KUMAR INANI 273820 1.12 0 0.00 0.00 0 0.00 0 0.00 7.1218 BRIJGOPAL INANI 799922 0.82 0 0.00 0.00 0 0.00 0 0.00 0.8219 DEEPAK KIJ]\4AR INANI 187500 0.? 5 0 0.00 0.00 0 0.00 0 0.00 0.7(,20 DHARMAVATI BHIJTADA 187000 0.76 0 0.00 0.00 0 0.00 0 0.0021 DEEPAK KUMAR INANI 125000 0.51 0 0.00 0.00 0 0.00 0 0.00 0.5122 KAMAI- KISHORE INANI 93396 0.38 0 0.00 0.00 0 0.00 0 0.00 0.38
TRIVENI INANI B9937 0.37 0 0.00 0.00 0 0.00 0 0.00 0.3724 RAVI INANI 75000 0.31 0 0.00 0.00 0 0.00 0 0.00 0.3125 RAMAKANT INANI 75000 0.31 0 0.00 0.00 0 0.00 0 0.00 0.3126 SHAI{IJNTALA INANI 75000 0.31 0 0.00 0.00 0 0.00 0 0.00 0.3127 TAMBAI INANI 50000 o.20 0 0.00 0.00 0 0.00 0 0.00 0.2028 VISHNUKANTA INANI 37500 0.15 0 0.00 000 0 000 0 0.00 0.1529 VISHNURANTA INANI 33333 0.14 0 0.01 0.00 0 0.00 0 0.00 0.1430 TARADEVI INANI 33333 o.14 0 0.00 0.00 0 0.00 0 0_00 0.74
NAMRATHA BHU ADA 7500 0.03 0 0.00 0.00 0 0.00 0 0.00 0.03OMPRAKASH INANI 3 500 0.01 0 0.00 0_00 0 0.00 0 0.00 0.01
TOTAL : 73704441 55.88 0 0.o0 0.00 0 0.00 0 0.00 55.88
t'or Sll ll-PA Nl F-D;C{RE -ID,
R A ]\lARgNT I NNANICOMPLIANCE OFFICER
POSSESSES GM.P.CERTIFICATE AS PER WORLD HEALTI{
,/nVEt_',47-
e(-..SPECIFICATION
Shilpa Medicare LimitedManufacturers and Exporters of Bulk Drugs
10/80, Rajendra Gunj, RAIGHUR .584 102. (tND|A)Phone : +91-8532-235006,235704 Fax : +91-8532-235876
E.mail : [email protected], Website : www.vbshilpa.com
(I)(c)(i)
Statement showing holding ofsecurities (including shares, warrants,convertible securities) ofpersons belonging to the category"Public" and holding more than 1olo ofthe total number ofshares
Sr.No Name ofthe shareholder Numberofshares
held
Shares as apercentage
oftotalnumber ofshares {i,e.,Grant total{A)+(Bl+[c)indicated inStatement atpara (l)(al
above)
Details ofwalrants Details of convertiblesecurities
Total shares(includingunderlying
shares assumingfull conversionofwarrants and
convertiblesecurities) as a
%o ofdilutedshare capital)
Number oIwarrants
held
As a o/o
totalnumber
ofwarrants
ofthesameclass
Number ofconvertiblesecurities
held
7o w.r.t totalnumber ofconvertiblesecurities of
the sameclass
1 BARING INDIA PRIVATE EQUITY FUND IIILIMITED
2000000 B.16 0 0.00 0 0.00 8.15
2 TANO MAURITIUS INDIA FVCI II 721.6699 4.96 0 0.00 0 0.00 4.953 PIVOTAL SECURITIES PVT LTD 1075000 4.38 0 0.00 0 0.00 4.384 S'I'ANI]ARD CHARTERED BANK
IMAURITIUS} LIMITED457219 3.50 0 0.00 0 0.00 3.50
5 AMAL NIRAN]AN PARIKH 57a37 7 2.7t 0 0.00 0 0.00 2.11SRIRAM BHUTADA 496716 2.O2 0 0.00 0 0.00 2.02
7 BARING INDIA PRIVATE EQUITY FUND IIILISTED INVESTMENTS LIMITED
367 LB6 1.50 0 0.00 0 0.00 1.50
B JAIKISHAN BHUTADA 364300 t.49 0 000 0 0.00 1.49
TOTAI, : 6894497 28.11 0 0.00 0 0.oo 24.t1
(r)(c)(iD
Statement showing holding ofsecurities (including shares, warrants,convertible securities) ofpersons (together with PAc]belonging to the catego.y "Public" and holding more than 5ttlo ofthe total number ofshares ofthe company
Sr.No, Name(s) ofthe shareholder(s) and thePersons Acting in Concert (PAC) with
Numbe.ofshares
held
Shares as apercentage
oftotalnumber ofshares {i.e.,Grant total(A)+(B)+(C)indicated inStatement atpara (I)(a)
above)
Details ofwarrants Details ofconvertiblesecurities
Total shares[includingunderlying
shares assumingfdl conversionofwarrants and
convertiblesecurities) as a
o/o of dilutedshare capital)
them Number ofwarrants
held
As a o/o
totalnumber
ofwarrants
ofthesameclass
Number ofconvertiblesecurities
held
o/o w.r.t totalnumber ofconvertiblesecurities of
the sameclass
1BARINC INDIA PRIVATE EQUITY FUND IIILIMITED
2000000 B.16 0 0.00 0 0.00 8.16
2BAR]NG INDIA PRIVATE EQUITY FUND IIILISTED INVESTMENTS LIMITED
367146 1.5 0 0 0 0 1.5
TOTAL : 2367146 9.66 0 0.00 0 0.00 9.66
!or si.l ll_r,A N.1 I-D.cAtt
lrA i\,rA N\A NT lN i.rA NlCOMPLIANCE OFFICFR
POSSESSES GM.P.CERTIFICATE AS PER WORLD HEALTH SPECIFICATION
Shilpa Medicare Limited
tor Si'iII,i,A i\l ED,CA R E LT
K \ II:F.7FNT1NNANICOMPLI^NCF OF FICER
Manufacturers and Exporters of Bulk Drugs10/80, Rajendra Gunj, RA|CHUR.584 102. (tND|A)
Phone : +91-8532-235006,235704 Fax : +91-8532-235876E.mail : [email protected], Website : www.vbshilpa.com
(D(dl STATEMENT SHOWING DETAILS OF LOCKED-IN SHARES"
Sr.No. Name ofthe shareholder Number oflocked-in
shares
Locked-in shares as a(Yo) percentage of totalnumber ofshares {i.e,
Grand Total (A)+[B)+(C)Indicated in Statement at
para (l)(a) above)
Promoter/PromoterGroup/Public
1 VISHNUKANT BHUTADA 3 5 0000 1,.43 PROMOTER/ P RO M OT ER GROUP
2 BRIJCOPAL INANI 25000 0.10 PROMOTER/PROMOTER GROUP
3 KANTADEVI INANI 25000 0.10 PROMOTER/PROMOTER GROUP
4 RAMAKANT INANI 25000 0.10 PROMOTER/PROMOTER GROUP
5 MANIULATA INANI 25000 0.10 PROMOTER/PROMOTER GROUP
6 KAMAL KISHORE INANI 25000 0.10 PROMOTER/PROMOTER GROUP
7 DEEPAK KUMAR INANI 25000 0.10 PROMOTER/PROMOTER GROUP
TOTAL : 500000 2.O4
(II)[a) STATEMENT SHOWING DETAILS OF DEPOSTTORY RECEIPTS (DRS)
Sr-No. Type ofoutstanding DR(ADRs,GDRs,SDRs,etc.)
Number ofoutstanding DRs
Number ofsharesunderlying outstandingDRs
Shares underlying outstandingDRs as a percentage oftotalnumber ofshares {i.e., GrandTotal (A)+(B)+(C) indicated inStatement at Para0)(a) above)
TOTAL : 0 0 0
OIXb) Statement showing Holding of Depository Receipts (DRs), where underlying shares held by"Promoter/Promoter group" are in excess of 17o ofthe total number shares.
Sr.No. Name ofthe DR Holder Type ofoutstandingDR[ADRS,GDRs,SDRs,etc-l
Number ofsharesunderlying outstandingDRs
Shares underlying outstandingDRs as a percentage oftotalnumber ofshares {i.e., GrandTotal (A)+(B)+(C) indicated inStatement at para(l)(a) above)
TOTAL : 0 0
,&ic]1tffi
POSSESSES GM.P.CERTIFICATE AS PER WORLD HEALTH SPECIFICATION
ffi Shilpa Medicare LimitedManufacturers and Exporters of Bulk Drugs
10/80, Rajendra Gunj, RAICHUR . 584 102. (lNDIA)Ph one : +9 1 -8532-235006,2357 04 Fax : +9 1 -8532-23587 6
E-mail : [email protected], Website : www.vbshilpa.com
(lll) [a) statement showing the voting pattern ofshareholders, if more than one class ofshares/securities is issued by thelssuer
(Cive description ofvoting rights for each class ofsecurity
Class Yl
Class Z:Z:
Category Category of shareholder Number ofVoting Rights held in TotalVotingRights
(lII+IV+V)
Total Voting rightsClass x Class Y Class Z Asa
percentage of(A+B)
Asaperc€ntage of
(r) (ID OII) OD w) (VD (vrn {v DtA) Promoter and Promoter Group
N.A
1 Indian
[r) Individuals/ Hindu Undivided Familytbl Central Government/ State Govemment(sl(c) Bodies Corporate
tdl Financial Institutions/ Banks
fe) Any Otler Ispecifr/)Sub-Total [A)[1)
-?. Foreign
[a) Individuals INon,Resident Individuals/ ForeignIndividuals)
(b) Bodies Corporate
fcl Institutions
tdl Any other [specify)Sub-Total (A)(2)Total Shareholding ofPromoter and promoterGroup fAl= fA)f 1l+fAlf2l
tBl Public shareholdinB,1 Institutions
fal Mutual Funds/ UTI(b) Financial Institutions/ Banks
Ic] Cenlrdl Covernment/ Stale CovernmpntLs)
td) Venture Capital Fuflds
fe) Insurance Companies(0 Foreign Institutional Investors
fsl Foreign Venture Capital Investors
th) Any 0ther lspeci0/)Sub-Total (Bl(1J
-2 Non-institutions
Ia) Bodies Corporate
tb) Individuais -
i. lndividual shareholders holding nominal sharecapitalup to Rs. 1 lakh.ii. Individual shareholders holding nominal sharecapital in excess ofRs. 1 lakh.
Icl Any 0ther [specify)Sub-Total IB](2)Total Public Shareholdins fB)= (B)f1l+fB)f2lTorAL [A)+[B)
{cl Shares held by Custodians and against whichDepository ReceiDts have been issuedq84ND rorAl [A)+(B)+(c)
!o Silll.r,'\. i'.i tt)'(-. Al,-4-\r--=-
_.==,-:\=._I \ ]!Ir\KANT INN A
golvlPLlA NcE oFFl{POSSESSES GM.P.CERTIFICATE AS PER WORLD HE
{llLIt}" io\c4,p
42NI]EF
/Evii3.
r-\RAICHURr) l3
r}.',
iALTH JPECI FICATION