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 | 89.96 | 36719957 | | 36719957 | 89.96 |
| (B) | Public | 30893 | 4096443 | | | 4096443 | 10.04 | 4096443 | | 4096443 | 10.04 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 30894 | 40816400 | | | 40816400 | 100 | 40816400 | | 40816400 | 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 | | | | 89.96 | | | | | 36719957 | | | |
| (B) | Public | | | | 10.04 | | | | | 4092905 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | | | | | 40812862 | 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 | 89.96 | 36719957 | | 36719957 | 89.96 |
| Sub-Total (A)(1) | | 1 | 36719957 | | | 36719957 | 89.96 | 36719957 | | 36719957 | 89.96 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 1 | 36719957 | | | 36719957 | 89.96 | 36719957 | | 36719957 | 89.96 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 2 | 1000001 | | | 1000001 | 2.45 | 1000001 | | 1000001 | 2.45 |
| (c) | Alternate Investment Funds | 4 | 489163 | | | 489163 | 1.2 | 489163 | | 489163 | 1.2 |
| (d) | Banks | 8 | 101554 | | | 101554 | 0.25 | 101554 | | 101554 | 0.25 |
| (e) | Insurance Companies | 2 | 1961 | | | 1961 | 0 | 1961 | | 1961 | 0 |
| (i) | NBFCs registered with RBI | 1 | 1 | | | 1 | 0 | 1 | | 1 | 0 |
| (j) | Other Financial Institutions | 1 | 15375 | | | 15375 | 0.04 | 15375 | | 15375 | 0.04 |
| Sub-Total (B)(1) | | 18 | 1608055 | | | 1608055 | 3.94 | 1608055 | | 1608055 | 3.94 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 3 | 214228 | | | 214228 | 0.52 | 214228 | | 214228 | 0.52 |
| (e) | Foreign Portfolio Investors Category II | 1 | 138604 | | | 138604 | 0.34 | 138604 | | 138604 | 0.34 |
| Sub-Total (B)(2) | | 4 | 352832 | | | 352832 | 0.86 | 352832 | | 352832 | 0.86 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (e) | Trusts where any person belonging to 'Promoter and Promoter Group' category is 'trustee', 'beneficiary', or 'author of the trust' | 1 | 4 | | | 4 | 0 | 4 | | 4 | 0 |
| (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 | 29069 | 1287389 | | | 1287389 | 3.15 | 1287389 | | 1287389 | 3.15 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 4 | 115439 | | | 115439 | 0.28 | 115439 | | 115439 | 0.28 |
| (i) | Non Resident Indians (NRIs) | 405 | 21955 | | | 21955 | 0.05 | 21955 | | 21955 | 0.05 |
| (k) | Foreign Companies | 1 | 68 | | | 68 | 0 | 68 | | 68 | 0 |
| (l) | Bodies Corporate | 322 | 607206 | | | 607206 | 1.49 | 607206 | | 607206 | 1.49 |
| (m) | Any Other (specify) | 1068 | 102928 | | | 102928 | 0.25 | 102928 | | 102928 | 0.25 |
| Sub-Total (B)(4) | | 30871 | 2135556 | | | 2135556 | 5.23 | 2135556 | | 2135556 | 5.23 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 30893 | 4096443 | | | 4096443 | 10.04 | 4096443 | | 4096443 | 10.04 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 30894 | 40816400 | | | 40816400 | 100 | 40816400 | | 40816400 | 100 |
| Total (A+B+C ) | | 30894 | 40816400 | | | 40816400 | 100 | 40816400 | | 40816400 | 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) | | | | 89.96 | | | | | 36719957 |
| Sub-Total (A)(1) | | | | 89.96 | | | | | 36719957 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 89.96 | | | | | 36719957 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | | | | 2.45 | | | | | 1000001 | 0 | 0 | 0 |
| (c) | | | | 1.2 | | | | | 489163 | 0 | 0 | 0 |
| (d) | | | | 0.25 | | | | | 101554 | 0 | 0 | 0 |
| (e) | | | | 0 | | | | | 1961 | 0 | 0 | 0 |
| (i) | | | | 0 | | | | | 1 | 0 | 0 | 0 |
| (j) | | | | 0.04 | | | | | 15375 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | | | 3.94 | | | | | 1608055 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (d) | | | | 0.52 | | | | | 214228 | 0 | 0 | 0 |
| (e) | | | | 0.34 | | | | | 138604 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | | | 0.86 | | | | | 352832 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (e) | | | | 0 | | | | | 4 | 0 | 0 | 0 |
| (f) | | | | 0 | | | | | 567 | 0 | 0 | 0 |
| (g) | | | | 3.15 | | | | | 1287089 | 0 | 0 | 0 |
| (h) | | | | 0.28 | | | | | 115439 | 0 | 0 | 0 |
| (i) | | | | 0.05 | | | | | 21955 | 0 | 0 | 0 |
| (k) | | | | 0 | | | | | 68 | 0 | 0 | 0 |
| (l) | | | | 1.49 | | | | | 603968 | 0 | 0 | 0 |
| (m) | | | | 0.25 | | | | | 102928 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | | | 5.23 | | | | | 2132018 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 10.04 | | | | | 4092905 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 40812862 |
| Total (A+B+C ) | | | | 100 | | | | | 40812862 |
| Disclosure of notes on shareholding pattern | Textual Information(1) | |
| Disclosure of notes in case of public share holding is less than 25 percentage | Textual Information(1) | |
Text Block |
| Textual Information() |
Minimum public shareholding: Rule 19A (5) of the Securities Contracts (Regulation) Rules, 1957 is reproduced herewith for ready reference: (5) Where the public shareholding in a listed company falls below twenty-five percent, as a result of implementation of the resolution plan approved under Section 31 of the Insolvency and Bankruptcy Code, 2016 (31 of 2016), such company shall bring the public shareholding to twenty-five percent within a maximum period of three years from the date of such fall, in the manner specified by the Securities and Exchange Board of India: Provided that, if the public shareholding falls below ten percent, the same shall be increased to at least ten percent, within a maximum period of eighteen months from the date of such fall, in the manner specified by the Securities and Exchange Board of India. |
| Textual Information() |
Minimum public shareholding: Rule 19A (5) of the Securities Contracts (Regulation) Rules, 1957 is reproduced herewith for ready reference: (5) Where the public shareholding in a listed company falls below twenty-five percent, as a result of implementation of the resolution plan approved under Section 31 of the Insolvency and Bankruptcy Code, 2016 (31 of 2016), such company shall bring the public shareholding to twenty-five percent within a maximum period of three years from the date of such fall, in the manner specified by the Securities and Exchange Board of India: Provided that, if the public shareholding falls below ten percent, the same shall be increased to at least ten percent, within a maximum period of eighteen months from the date of such fall, in the manner specified by the Securities and Exchange Board of India. |
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) | 89.96 | 89.96 |
| 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 | 89.96 | 89.96 |
| 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) | 89.96 | 89.96 |
| 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 | |
| Name
of the
Shareholders
(I) | NIPPON LIFE INDIA TRUSTEE LTD-AC NIPPON INDIA PHARMA FUND | Click here to go back |
| PAN
(II) | AAATR0090B | Total |
| No. of fully paid up equity shares held
(IV) | 1000000 | 1000000 |
| 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 | 1000000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.45 | 2.45 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1000000 | 1000000 |
| Class
eg:y | | |
| Total | 1000000 | 1000000 |
| Total as
a % of
Total
Voting
rights | 2.45 | 2.45 |
| 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) | 2.45 | 2.45 |
| 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 | 1000000 |
| 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 |
Any Other (specify) |
| Searial No. | 1 | 2 | |
| Category | Clearing Members | HUF | |
| Category / More than 1 percentage | Category | Category | |
| Name
of the
Shareholders
(I) | | | Click here to go back |
| PAN
(II) | | | Total |
| No.
of the
Shareholders
(I) | 11 | 1057 | 1068 |
| No. of fully paid up equity shares held
(IV) | 2687 | 100241 | 102928 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2687 | 100241 | 102928 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.01 | 0.25 | 0.26 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 2687 | 100241 | 102928 |
| Class
eg:y | | | |
| Total | 2687 | 100241 | 102928 |
| Total as
a % of
Total
Voting
rights | 0.01 | 0.25 | 0.26 |
| 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) | 0.01 | 0.25 | 0.26 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | |
| As a % of total Shares held
(b) | | | |
| Number of equity shares held in dematerialized form
(XIV) | 2687 | 100241 | 102928 |
| 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 |
| Sub-category (ii) | 0 | 0 | 0 |
| Sub-category (iii) | 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 | | 90 | 90 | 90 | Yes | Yes | 31-03-2020 |
| Total: | 90 | 90 | 90 | |
| 2 | Shri Manish Dhanuka | AAEPD0075G | | India | | Dhanuka Laboratories Limited | AAACD2877R | | India | | 90 | 90 | 90 | Yes | Yes | 31-03-2020 |
| Total: | 90 | 90 | 90 | |
| 3 | Shri Arun Kumar Dhanuka | AAFPD3685B | | India | | Dhanuka Laboratories Limited | AAACD2877R | | India | | 90 | 90 | 90 | Yes | Yes | 31-03-2020 |
| Total: | 90 | 90 | 90 | |
| 4 | Shri Mahendra Kumar Dhanuka | AADPD9888L | | India | | Dhanuka Laboratories Limited | AAACD2877R | | India | | 90 | 90 | 90 | Yes | Yes | 31-03-2020 |
| Total: | 90 | 90 | 90 | |
| 5 | Shri Mridul Dhanuka | AFEPD9167L | | India | | Dhanuka Laboratories Limited | AAACD2877R | | India | | 90 | 90 | 90 | Yes | Yes | 31-03-2020 |
| Total: | 90 | 90 | 90 | |
| 6 | Shri Harsh Dhanuka | AFBPD6372C | | India | | Dhanuka Laboratories Limited | AAACD2877R | | India | | 90 | 90 | 90 | Yes | Yes | 31-03-2020 |
| Total: | 90 | 90 | 90 | |
| 7 | Shri Rahul Dhanuka | AADPD2150P | | India | | Dhanuka Laboratories Limited | AAACD2877R | | India | | 90 | 90 | 90 | Yes | Yes | 31-03-2020 |
| Total: | 90 | 90 | 90 | |