3s any shares in locked-in? yes 5 whether any shares held ... · table ii - statement showtna...

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Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Name of Listed Entity: Avenue Supermarts Limited Scrip Code/Name 1540376 (BSE) 1 DMART (NSE) Share Holding Pattern Filed under: Reg. 31(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2019. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- Sr. No. Particulars 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 or Warrants? No 3 Whether the Listed Entity has any shares against which depository receipts are issued? No 4 Whether the Listed Entity '~ 3S any shares in locked-in? Yes 5 Whether any shares held by promoters are pledge or otherwise encumbered? No 6 Whether the Listed Entity has equity shares with differential voting rights? No 7 Whether the listed entity has any significant beneficial owner No

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Page 1: 3S any shares in locked-in? Yes 5 Whether any shares held ... · Table II - Statement showtna shareholdlnz oattern of the Promoter and Promoter Groun Category & Name of the shareholders

Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Name of Listed Entity: Avenue Supermarts Limited

Scrip Code/Name 1540376 (BSE) 1 DMART (NSE)

Share Holding Pattern Filed under: Reg. 31(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30,

2019.

Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:-

Sr. No. Particulars 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 or Warrants? No 3 Whether the Listed Entity has any shares against which depository receipts are issued? No 4 Whether the Listed Entity '~ 3S any shares in locked-in? Yes 5 Whether any shares held by promoters are pledge or otherwise encumbered? No 6 Whether the Listed Entity has equity shares with differential voting rights? No 7 Whether the listed entity has any significant beneficial owner No

Page 2: 3S any shares in locked-in? Yes 5 Whether any shares held ... · Table II - Statement showtna shareholdlnz oattern of the Promoter and Promoter Groun Category & Name of the shareholders

Avenue Supermarts limited Table I - Summary Statement holding of specified securities

Category Category of shareholder Nos. of No.offully No. of No. of Total nos. Sharehold Number of Voting Rights held in each class of No. of Sharehold Number of locked in Number of Shares Number of sharehold paid up Partly shares shares held ing as a % securities Shares ing, as a shares pledged or otherwise equity shares ers equity paid-up underlyin of total Underlyin % encumbered held in

shares held equity g no. of g assuming de materialise shares Depositor shares No of Voting Rights Total as a Outstandi full No. (a) As a % of No. (a) As a % of d form held y Receipts (calculate %of ng conversio total total

d as per (A+B+C) convertibl n of Shares Shares SCRR, Class eg: X Class eg: y Total e convertibl held(b) held(b) 1957) securities e

(I) (II) (III) (IV) (V) (VI) (VII) = (VIII) As a (IX) (X) (XI)= (XII) (XIII) (XIV) (IV)+{V)+ %of (VII)+(X) . (VI) (A+B+C2) As a % of

(A+B+C2)

(AI Promoter & Promoter Group 12 506777156 0 0 506777156 81.20 506777156 0 506777156 81.20 0 81.20 130000000 25.65 0 0 506777156

{BI Public 210736 117307330 0 0 117307330 18.80 117307330 0 117307330 18.80 0 18.80 0 0.00 NA NA 104088674

(el Non Promoter - Non Public 0 0 0 0.00 NA NA (O) Shares Underlying DRs 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0 {C21 Shares Held By Employee Trust 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0

Total 210748 624084486 0 0 624084486 100.00 624084486 0 624084486 100.00 0 100.00 130000000 20.83 0 0 610865830

Page 3: 3S any shares in locked-in? Yes 5 Whether any shares held ... · Table II - Statement showtna shareholdlnz oattern of the Promoter and Promoter Groun Category & Name of the shareholders

~ ,~ Table II - Statement showtna shareholdlnz oattern of the Promoter and Promoter Groun

Category & Name of the shareholders PAN Nos. of No. of fuUy Partly No. of Total nos. Sharehcld Number of Voting Rights held in each class of No. of Sharehold Number of locked in Number of Shares Number of share hold paid up paid-up shares shares held ing % securities Shares ing, as a shares pledged or otherwise equity e •• equity equity underlyin calculated Underlyin % encumbered shares held

shares held shares g as per s assuming in held Depositor 5CRR, No of Voting Rights Total as a Out standi full No·la) Asa%of No·la) Asa% of dematerialis

y Receipts 1957 As a %01 ng conversto total total edform %01 IA+B+C) convertibl n 01 Shares Shares IA+B+C2) Class eg: X Class eg: y Total e convertibl heldtb] heldtb]

securities e

II) III) (111) IIV) IV) IVI) IVII) = IVIII) As a IIX) IX) IXI)= IXII) IXIII) IXIV) IIV)+IV)+ %01 IVII)+IX)

IVI) IA+B+C2) Asa%of 1 Indian la) Individuals I Hindu Undivided Family 6 328027156 0 0 32B027156 52.56 328027156 0 328027156 52.56 0 52.56 11250000 3.43 0 0 328027156

Radhakrshan Shrvkrshan Demaru ACNPD9919Q 1 239689156 0 0 239689156 3841 239689156 0 239689156 3841 0 3841 11250000 469 0 0 239689156 Gopik.shan Sh-vkrshan Damilnl AACPD6380Q 1 50980000 0 0 50980000 817 50980000 0 50980000 817 0 817 0 000 0 0 50980000 Shnkantadevr Radhakrshan Daman! AABPD2668Q 1 22250000 0 0 22250000 357 22250000 0 22250000 357 0 357 0 000 0 0 22250000 Kuandevt Goprkrshan Daman: AABPD2669R 1 15000000 0 0 15000000 240 15000000 0 15000000 240 0 240 0 000 0 0 15000000 Rukmanrdev: Mohanlal Ba_gJI (Promoter Group) ADRPBS565H 1 100000 0 0 100000 002 100000 0 100000 002 0 002 0 000 0 0 100000 Chanda Chandek (Promoter Group) ABVPC9574B 1 8000 0 0 8000 000 8000 0 8000 000 0 000 0 000 0 0 8000

Ib Central Government / State Government(s) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0 0 Ie) Financial Institutions I Banks 0 0 C 0 0 0.00 0 0 C 0.00 0 0.00 0 0.00 C 0 0 Id) Any Other ISoecilv) 6 178750000 0 0 178750000 28.6' 178750000 0 178750000 28.6' 0 28.6' 118750000 66.'3 0 0 178750000

Promoter Trust 5 90000000 0 0 90000000 1'.42 90000000 0 90000000 14.42 0 14.42 30000000 33.33 0 0 90000000 Mr Reohekrshan S Demeru And Mrs Shnkantadevr Dernaru AABTB5656l 1 18000000 0 0 18000000 288 18000000 0 18000000 288 0 288 6000000 3333 0 0 18000000 (On behalf of Bottle Palm Pvt Benefroarv Trust) Mr Goprkishan S Daman! And Mr Radhaktshan S Daman! AABTG3834F 1 18000000 0 0 18000000 288 18000000 0 18000000 288 0 288 6000000 3333 0 0 18000000 On behalf of Gulmohar Pvt Beneftcrarv Trust) Mr Goprkishan 5 Damaru And MI P1:lhaklshan S Daman: AABTK5510A 1 18000000 0 0 18000000 288 18000000 0 180n"·)00 2 88 0 2 88 6000000 3333 0 18000000 (On behalf of Karrukar Pvt Beneficrarv Trust) Mr Radbakrsban 5 Daman. And Mrs Shnkantadevr Damam AABTRS35SC 1 18000000 0 0 18000000 288 18000000 0 18000000 288 0 288 6000000 33 33 0 0 18000000 (On behalf of Royal Palm Pvt Beneftcrarv Trust] Mr Radhakrshan S Oamaru And Mrs Shnkantadevr Daman: AACTM4638f 1 18000000 0 0 18000000 288 18000000 0 18000000 288 0 288 6000000 3333 0 0 18000000 (On behalf of Mountain Glory Pvt Beneflcrarv Trust)

Bodies Corporate 1 88750000 0 0 88750000 14.22 88750000 0 88750000 14.22 0 14.22 88750000 100.00 0 0 88750000 Bright Star tnvestrnents Pvt Ltd AAACB2446C 1 88750000 0 0 88750000 1422 88750000 0 88750000 1422 0 1422 88750000 10000 0 0 88750000 5ub TotaIIA)(I) 12 506777156 0 0 506777156 81.20 506777156 0 506777156 81.20 0 B1.20 130000000 25.65 0 0 506777156

2 Foreign la) Indrvrduals (Non-Resident lndtvrduals / Foreign tndrvrduals} 0 0 0 0 0 000 0 0 0 000 0 000 0 000 0 0 0

Ib) Government 0 0 0 0 0 000 0 0 0 000 0 000 0 000 0 0 0 Ie) tnstttuuons 0 0 0 0 0 000 0 0 0 000 0 000 0 000 0 0 0

Id) Pe-er n Portfolio Investor 0 0 0 0 0 000 0 0 0 000 0 000 0 000 0 0 0 {e] Any Other (Specify) 0 0 0 0 0 0.00 0 0 0 000 0 000 0 000 0 0 0

Sub T otaIIA)!2) 0 0 0 0 0 000 0 0 0 000 0 000 0 000 0 0 0 Total Shareholding Of Promoter And Promoter Group (A)= 12 506777156 0 0 506777156 81.20 506777156 0 506777156 81.20 0 81.20 130000000 25.65 0 0 506777156 AJ(l)+IAJ(2)

Page 4: 3S any shares in locked-in? Yes 5 Whether any shares held ... · Table II - Statement showtna shareholdlnz oattern of the Promoter and Promoter Groun Category & Name of the shareholders

""onooo-C, .~.-~.+. ;-,.~ ... Table III - Statement showing 'hafPholdin. oattern of tho Public shareholder

Category & Name of the shareholders PAN Nos. of No. of fully paid Partly No. of Total nos. 5harehold Number of Voting Rights held in each class of No.of Share hold Number of locked in Number of Shares Number of shareholde up equity paid-up shares shares held ing% securities Shares ing, as a shares pledged or otherwise equity shares rs shares held equity underlyin calculated Underlyin % encumbered held in

shares g as per g assuming dematerialised held Depositor 5CRR, No of Voting Rights Total as a Outstandi full No. (_) As a%of No. (_) Asa%of form

V Receipts 1957 As a %of nK conversio total total %of (A+B+C) converttbl n of Shares Shares (A+B+C2) Class eg: X Class eg: V Total e convertibl held(b) held(b)

securities e

(I) (II) (III) (IV) (V) (VI) (VII)' (VIII) A<_ (IX) (X) (XI)- (XII) (XIII) (XIV) (IV)+(V)+ %of (VII)+(X)

(VI) (A+B+C2) Asa%of (A+B+C2)

1 Institutions (a) Mutual Fund 19 20438862 0 0 20438862 3.28 20438862 0 20438862 3.28 0 328 0 o NA NA 20438862

Axis Mutual Fund Trustee limited Ale Axis AACTA5925A 1 14B88448 0 0 14888448 239 14888448 0 14888448 2.39 0 2.39 0 o NA NA 14888448 Mutual Fund Ale Axis Long Term Equity fund

{b] Venture Capital Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 000 0 o NA NA 0 (e) Alternate Investment Funds 9 1558888 0 0 1558888 0.25 1558888 0 1558888 0.25 0 025 0 o NA NA 1558888 (d) Foreign Venture Capital Investors 0 0 0 0 0 0.00 0 0 0 000 0 000 0 o NA NA 0 (e) Foreign Portfolio Investor 367 34155859 0 0 34155859 547 34155859 0 34155859 547 0 547 0 o NA NA 34155859 (n Rnanclaltnstftutfons / BiYlks 7 282802 0 0 282802 0,05 282802 0 282802 005 0 00\ '0 o NA NA 282802 ( ) Insurance Companies 0 0 0 0 0 0.00 0 0 0 000 0 0,00 0 o NA NA 0 (h) Provident Funds/ Pension Funds 0 0 0 0 0 0.00 0 0 0 000 0 000 0 o NA NA 0 If) Any Other (Specify) 0 0 0 0 0 000 0 0 0 000 0 000 0 o NA NA 0

5ub Total B (1) 402 56436411 0 0 56436411 9.04 56436411 0 56436411 9.04 0 9.04 0 o NA NA 56436411 2 Central Government! State Government(s)!

President of India Sub Totai (bl\~' 0 0 0 0 0 0.00 0 " 0 0.00 0 0.00 0 o "A NA 0

3 Non-lnstitutlons (a) lndtvrduals 0 0 0 NA NA

I Indrvrdual shareholders holding nom mal share 199913 18948542 0 0 18948542 304 18948542 0 18948542 304 0 304 0 o NA NA 18719336 capital up to Rs. 2 lakhs Ii lndivtdu al shareholders holding norrunal share 292 36949774 0 0 36949774 592 36949774 0 36949774 592 0 592 0 o NA NA 23970324 cap.talm excess of Rs 21akhs I natu.; :\Ia'lll Noronha ABVPN9447Q :3500000 0 0 13500000 216 13500000 0 13500000 2.16 0 2.16 0 C C:A NA lB50000

(b) NBFC~ registered With RBI 15 17215 0 0 17215 0.00 17215 0 17215 000 0 000 0 o NA NA 17215 (d) Overseas Deposnortestholdmg DRs) [balancing 0 0 0 0 0 0.00 0 0 0 000 0 000 0 o NA NA 0

fleute] (e) Any Other (Specify) 10114 4955388 0 0 4955388 0.79 4955388 0 4955388 079 0 079 0 o NA NA 4945388

Trusts 13 159414 0 0 159414 0.03 159414 0 159414 003 0 003 0 o NA NA )59414 Foreign Nationals 1 201 0 0 201 0.00 201 0 201 000 0 000 0 o NA NA 201 Hindu Undlvrded Family 5655 782030 0 0 782030 0.13 782030 0 782030 013 0 013 0 o NA NA 772030 Non Restdent Indians (Non Repat) 1076 244629 0 0 244629 0.04 244629 0 244629 004 0 004 0 o NA NA 244629 Non Resident Indians (Repat) 2028 394607 0 0 394607 0.06 394607 0 394607 006 0 006 0 o NA NA 394607 Foreign Portfoho Investor (Individual) 1 102 0 0 102 0.00 102 0 102 0.00 0 000 0 o NA NA 102 Cleenne Member 311 439335 0 0 439335 0.07 439335 0 439335 007 0 007 0 o NA NA 439335 Bodies Corporate 1029 2935070 0 0 2935070 0.47 2935070 0 2935U70 047 0 047 0 o NA NA 2935070 5ub Total (B)(3) 210334 60870919 0 0 60870919 9.75 60870919 0 60870919 9.75 0 9.75 0 o NA NA 47652263 Total Public Share holding (8)= 210736 117307330 0 0 117307330 18.80 117307330 0 117307330 18.80 0 18.80 0 o NA NA 104088674 BII1)+(BII2)+(BII31

Table III A· Details of the shareholders acting as persons in Concert including their Sharehulding Sf No

I Name of shareholders

I I No. of I No. of Shares I Holding %

Shares I I I

Table III 8· Details of Shares unclaimed Sr. No Name of shareholders No. of No. of Shares

Shares held held

Page 5: 3S any shares in locked-in? Yes 5 Whether any shares held ... · Table II - Statement showtna shareholdlnz oattern of the Promoter and Promoter Groun Category & Name of the shareholders

Avenue Supermarts Limited Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Shares ing, as a Sharehold Underlyin % Number of Shares

ing" Number of Voting Rights held in each class g assuming Number of locked in pledged or otherwise

No. of calculated of securities Outstandi full shares encumbered Number No. of Partly shares as per ng conversio of equity fullv paid paid-up underlyin SCRR, No of Voting Rights ccnvertlbl n of Asa%of Asa%of shares

Nos. of up equity equity g Total nos. 1957 As a Total as a e convertibl total total held in sharehold shares shares Depositor shares %of %of securities e Shares Shares demateria

Category & Name of the shareholders PAN ers held held y Receipts held IA+8+(2) Class eg: X Class eg: y Total IA+8+C) (including securities No·la) heldtb] No·la) heldlb] li sed form

IVII) = IVIII)Asa IVII)+(X) IIV)+(V)+ %of Asa%of

II) (II) 1111) IIV) IV) IVI) IVI) IA+8+C2) IIX) IX) IA+B+C2) (XII) (XIII) IXIV) 1 Custodian/DR Holder . 0 0 0 0 0 0 0 0 0 0 0 0 0 DNA NA 0

Employee Benefit Trust (under SEBI (Share based Employee 2 Benefit) Regulations, 2014) 0 0 0 0 0 0 0 0 0 0 0 0 0 DNA NA 0

Total Non-Promoter- Non Public Sharehcldmg (e)= (C)(1)+(C)(2) 0 0 0 0 0 0 0 0 0 0 0 0 0 o NA NA 0