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 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 |
| 6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No | No | |
| 7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 8 | Whether the listed entity has any significant beneficial owner? | Yes | | | |
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) Rights | Total as a % of
(A+B+C) |
| Class
eg:
X | Class
eg:y | Total |
| (A) | Promoter & Promoter Group | 1 | 36719957 | | | 36719957 | 72.4 | 36719957 | | 36719957 | 72.4 |
| (B) | Public | 29196 | 13999148 | | | 13999148 | 27.6 | 13999148 | | 13999148 | 27.6 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 29197 | 50719105 | | | 50719105 | 100 | 50719105 | | 50719105 | 100 |
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) | Sub-categorization of shares |
| 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 | | | | 72.4 | | | | | 36719957 | | | |
| (B) | Public | | | | 27.6 | | | | | 13995628 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | | | | | 50715585 | 0 | 0 | 0 |
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)
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 |
| (d) | Any Other (specify) | 1 | 36719957 | | | 36719957 | 72.4 | 36719957 | | 36719957 | 72.4 |
| Sub-Total (A)(1) | | 1 | 36719957 | | | 36719957 | 72.4 | 36719957 | | 36719957 | 72.4 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 1 | 36719957 | | | 36719957 | 72.4 | 36719957 | | 36719957 | 72.4 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 8 | 4949490 | | | 4949490 | 9.76 | 4949490 | | 4949490 | 9.76 |
| (c) | Alternate Investment Funds | 5 | 1310247 | | | 1310247 | 2.58 | 1310247 | | 1310247 | 2.58 |
| (d) | Banks | 6 | 61205 | | | 61205 | 0.12 | 61205 | | 61205 | 0.12 |
| (e) | Insurance Companies | 2 | 1961 | | | 1961 | 0 | 1961 | | 1961 | 0 |
| Sub-Total (B)(1) | | 21 | 6322903 | | | 6322903 | 12.47 | 6322903 | | 6322903 | 12.47 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 8 | 4097930 | | | 4097930 | 8.08 | 4097930 | | 4097930 | 8.08 |
| Sub-Total (B)(2) | | 8 | 4097930 | | | 4097930 | 8.08 | 4097930 | | 4097930 | 8.08 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 567 | | | 567 | 0 | 567 | | 567 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 27401 | 1592169 | | | 1592169 | 3.14 | 1592169 | | 1592169 | 3.14 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 9 | 360913 | | | 360913 | 0.71 | 360913 | | 360913 | 0.71 |
| (i) | Non Resident Indians (NRIs) | 423 | 82704 | | | 82704 | 0.16 | 82704 | | 82704 | 0.16 |
| (k) | Foreign Companies | 1 | 68 | | | 68 | 0 | 68 | | 68 | 0 |
| (l) | Bodies Corporate | 340 | 1031055 | | | 1031055 | 2.03 | 1031055 | | 1031055 | 2.03 |
| (m) | Any Other (specify) | 992 | 510839 | | | 510839 | 1.01 | 510839 | | 510839 | 1.01 |
| Sub-Total (B)(4) | | 29167 | 3578315 | | | 3578315 | 7.06 | 3578315 | | 3578315 | 7.06 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 29196 | 13999148 | | | 13999148 | 27.6 | 13999148 | | 13999148 | 27.6 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 29197 | 50719105 | | | 50719105 | 100 | 50719105 | | 50719105 | 100 |
| Total (A+B+C ) | | 29197 | 50719105 | | | 50719105 | 100 | 50719105 | | 50719105 | 100 |
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) | Sub-categorization of shares |
| 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 |
| (d) | | | | 72.4 | | | | | 36719957 |
| Sub-Total (A)(1) | | | | 72.4 | | | | | 36719957 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 72.4 | | | | | 36719957 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | | | | 9.76 | | | | | 4949490 | 0 | 0 | 0 |
| (c) | | | | 2.58 | | | | | 1310247 | 0 | 0 | 0 |
| (d) | | | | 0.12 | | | | | 61205 | 0 | 0 | 0 |
| (e) | | | | 0 | | | | | 1961 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | | | 12.47 | | | | | 6322903 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (d) | | | | 8.08 | | | | | 4097930 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | | | 8.08 | | | | | 4097930 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (f) | | | | 0 | | | | | 567 | 0 | 0 | 0 |
| (g) | | | | 3.14 | | | | | 1591887 | 0 | 0 | 0 |
| (h) | | | | 0.71 | | | | | 360913 | 0 | 0 | 0 |
| (i) | | | | 0.16 | | | | | 82704 | 0 | 0 | 0 |
| (k) | | | | 0 | | | | | 68 | 0 | 0 | 0 |
| (l) | | | | 2.03 | | | | | 1027817 | 0 | 0 | 0 |
| (m) | | | | 1.01 | | | | | 510839 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | | | 7.06 | | | | | 3574795 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 27.6 | | | | | 13995628 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 50715585 |
| Total (A+B+C ) | | | | 100 | | | | | 50715585 |
Any Other (specify) |
| Searial No. | 1 | |
| Category | Bodies Corporate | Click here to go back |
| | |
| Name
of the
Shareholders
(I) | DHANUKA LABORATORIES LIMITED | |
| PAN
(II) | AAACD2877R | Total |
| No.
of the
Shareholders
(I) | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 36719957 | 36719957 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 36719957 | 36719957 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 72.4 | 72.4 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 36719957 | 36719957 |
| Class
eg:y | | |
| Total | 36719957 | 36719957 |
| Total as
a % of
Total
Voting
rights | 72.4 | 72.4 |
| 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) | 72.4 | 72.4 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| 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) | 36719957 | 36719957 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter | |
Mutual Funds |
| Searial No. | 1 | 2 | 3 | 4 | |
| Name
of the
Shareholders
(I) | NIPPON LIFE INDIA TRUSTEE LTD-A/C NIPPON INDIA PHARMA FUND | QUANT MUTUAL FUND QUANT SMALL CAP FUND | QUANT MUTUAL FUND QUANT MULTI ASSET FUND | QUANT MUTUAL FUND QUANT VALUE FUND | Click here to go back |
| PAN
(II) | AAATR0090B | AAATE0120D | | | Total |
| No. of fully paid up equity shares held
(IV) | 1000000 | 1296973 | 1262596 | 668432 | 4228001 |
| No. Of Partly paid-up equity shares held
(V) | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1000000 | 1296973 | 1262596 | 668432 | 4228001 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.97 | 2.56 | 2.49 | 1.32 | 8.34 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1000000 | 1296973 | 1262596 | 668432 | 4228001 |
| Class
eg:y | | | | | |
| Total | 1000000 | 1296973 | 1262596 | 668432 | 4228001 |
| Total as
a % of
Total
Voting
rights | 1.97 | 2.56 | 2.49 | 1.32 | 8.34 |
| 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) | 1.97 | 2.56 | 2.49 | 1.32 | 8.34 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | |
| As a % of total Shares held
(b) | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 1000000 | 1296973 | 1262596 | 668432 | 4228001 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | Textual Information(1) | Textual Information(2) | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 |
Alternate Investment Funds |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | CARNELIAN STRUCTURAL SHIFT FUND | Click here to go back |
| PAN
(II) | AADTC0111H | Total |
| No. of fully paid up equity shares held
(IV) | 618919 | 618919 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 618919 | 618919 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.22 | 1.22 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 618919 | 618919 |
| Class
eg:y | | |
| Total | 618919 | 618919 |
| Total as
a % of
Total
Voting
rights | 1.22 | 1.22 |
| 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) | 1.22 | 1.22 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 618919 | 618919 |
| 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 |
Foreign Portfolio Investors Category I |
| Searial No. | 1 | 2 | 3 | |
| Name
of the
Shareholders
(I) | MASSACHUSETTS INSTITUTE OF TECHNOLOGY | 238 PLAN ASSOCIATES LLC | Societe Generale | Click here to go back |
| PAN
(II) | AADCM8931A | AAACZ6706B | AABCS7484C | Total |
| No. of fully paid up equity shares held
(IV) | 2351893 | 618919 | 798437 | 3769249 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2351893 | 618919 | 798437 | 3769249 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.64 | 1.22 | 1.57 | 7.43 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 2351893 | 618919 | 798437 | 3769249 |
| Class
eg:y | | | | |
| Total | 2351893 | 618919 | 798437 | 3769249 |
| Total as
a % of
Total
Voting
rights | 4.64 | 1.22 | 1.57 | 7.43 |
| 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) | 4.64 | 1.22 | 1.57 | 7.43 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | |
| As a % of total Shares held
(b) | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 2351893 | 618919 | 798437 | 3769249 |
| 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) |
| Searial No. | 1 | 2 | 3 | |
| Category | Clearing Members | HUF | Trusts | |
| Category / More than 1 percentage | Category | Category | Category | |
| Name
of the
Shareholders
(I) | | | | Click here to go back |
| PAN
(II) | | | | Total |
| No.
of the
Shareholders
(I) | 4 | 986 | 2 | 992 |
| No. of fully paid up equity shares held
(IV) | 50016 | 122424 | 338399 | 510839 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 50016 | 122424 | 338399 | 510839 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.1 | 0.24 | 0.67 | 1.01 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 50016 | 122424 | 338399 | 510839 |
| Class
eg:y | | | | |
| Total | 50016 | 122424 | 338399 | 510839 |
| Total as
a % of
Total
Voting
rights | 0.1 | 0.24 | 0.67 | 1.01 |
| 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) | 0.1 | 0.24 | 0.67 | 1.01 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | |
| As a % of total Shares held
(b) | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 50016 | 122424 | 338399 | 510839 |
| 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 |
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 | Shri Ram gopal Agarwal | AAAPA0605M | | India | | Dhanuka Laboratories Limited | AAACD2877R | | India | | 72.4 | 72.4 | | Yes | Yes | 31-03-2020 |
| Total: | 72.4 | 72.4 | 0 | |
| 2 | Shri Manish Dhanuka | AAEPD0075G | | India | | Dhanuka Laboratories Limited | AAACD2877R | | India | | 72.4 | 72.4 | | Yes | Yes | 31-03-2020 |
| Total: | 72.4 | 72.4 | 0 | |
| 3 | Shri Mridul Dhanuka | AFEPD9167L | | India | | Dhanuka Laboratories Limited | AAACD2877R | | India | | 72.4 | 72.4 | | Yes | Yes | 31-03-2020 |
| Total: | 72.4 | 72.4 | 0 | |
| 4 | Shri Mahendra Kumar Dhanuka | AADPD9888L | | India | | Dhanuka Laboratories Limited | AAACD2877R | | India | | 72.4 | 72.4 | | Yes | Yes | 31-03-2020 |
| Total: | 72.4 | 72.4 | 0 | |
| 5 | Shri Harsh Dhanuka | AFBPD6372C | | India | | Dhanuka Laboratories Limited | AAACD2877R | | India | | 72.4 | 72.4 | | Yes | Yes | 31-03-2020 |
| Total: | 72.4 | 72.4 | 0 | |
| 6 | Shri Rahul Dhanuka | AADPD2150P | | India | | Dhanuka Laboratories Limited | AAACD2877R | | India | | 72.4 | 72.4 | | Yes | Yes | 31-03-2020 |
| Total: | 72.4 | 72.4 | 0 | |