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General information about company

Scrip code 526117

Name of the company SHERVANI INDUSTRIAL SYNDICATELIMITED

Class of Security Equity Shares

Type of report Quarterly

Quarter Ended 31-12-2015

Date of allotment / extinguishment (in case Capital Restructuring selected) / ListingDate

Shareholding pattern filed under Regulation 31 (1) (b)

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Sr. No. Particular 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 ? No

3 Whether the Listed Entity has issued any Warrants ? No

4 Whether the Listed Entity has any shares against which depository receipts are issued? No

5 Whether the Listed Entity has any shares in locked-in? No

6 Whether any shares held by promoters are pledge or otherwise encumbered? No

7 Whether company has equity shares with differential voting rights No

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Table I - Summary Statement holding of specified securities

Category(I)

Categoryofshareholder(II)

Nos. Ofshareholders(III)

No. offullypaid upequitysharesheld(IV)

No. OfPartlypaid-upequitysharesheld(V)

No. OfsharesunderlyingDepositoryReceipts(VI)

Totalnos.sharesheld(VII) =(IV)+(V)+(VI)

Shareholding asa % of total no.of shares(calculated as perSCRR, 1957)(VIII) As a % of(A+B+C2)

Number ofVotingRightsheld ineach classofsecurities(IX)

Number of Voting Rights heldin each class of securities (IX)

No of Voting (XIV)Rights Total as a

% of(A+B+C)Class

eg: XClasseg:y Total

(A)

Promoter&PromoterGroup

37 1639340 1639340 50.28

(B) Public 1300 1620910 1620910 49.72

(C)NonPromoter-Non Public

(C1)SharesunderlyingDRs

(C2)

Shares heldbyEmployeeTrusts

Total 1337 3260250 3260250

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Table I - Summary Statement holding of specified securities

Category(I)

Categoryofshareholder(II)

No. OfSharesUnderlyingOutstandingconvertiblesecurities(X)

No. OfWarrants(Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities andNo. OfWarrants (Xi)(a)

Shareholding , as a %assuming full conversionof convertible securities (as a percentage of dilutedshare capital) (XI)=(VII)+(X) As a % of(A+B+C2)

Number ofLocked inshares (XII)

Number ofSharespledged orotherwiseencumbered(XIII)

Number ofequity sharesheld indematerializedform (XIV)

No.(a)

As a% oftotalSharesheld(b)

No.(a)

As a% oftotalSharesheld(b)

(A)

Promoter&PromoterGroup

50.28 1597180

(B) Public 49.72 1415396

(C)NonPromoter-Non Public

(C1)SharesunderlyingDRs

(C2)

Shares heldbyEmployeeTrusts

Total 3012576

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Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.Category & Nameof the Shareholders(I)

Nos. Ofshareholders(III)

No. offullypaid upequitysharesheld(IV)

No. OfPartlypaid-upequitysharesheld(V)

No. OfsharesunderlyingDepositoryReceipts(VI)

Totalnos.sharesheld(VII) =(IV)+(V)+(VI)

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

Number of Voting Rightsheld in each class ofsecurities (IX)

No of Voting (XIV)Rights

Totalas a %ofTotalVotingrights

Classeg: X

Classeg:y Total

A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

(1) Indian

(a) Individuals/Hinduundivided Family 25 1080710 1080710 33.15

(d) Any Other (specify) 12 558630 558630 17.13

Sub-Total (A)(1) 37 1639340 1639340 50.28

(2) Foreign

TotalShareholdingof Promoterand PromoterGroup (A)=(A)(1)+(A)(2)

37 1639340 1639340 50.28

B Table III - Statement showing shareholding pattern of the Public shareholder

(1) Institutions

(f) FinancialInstitutions/ Banks 1 6040 6040 0.19

Sub-Total (B)(1) 1 6040 6040 0.19

( 3 ) Non-institutions

(a(i))

Individuals -i.Individualshareholdersholding nominalshare capital up toRs. 2 lakhs.

1215 433051 433051 13.28

(a(ii))

Individuals - ii.Individualshareholdersholding nominalshare capital inexcess of Rs. 2lakhs.

7 656342 656342 20.13

(e) Any Other (specify) 77 525477 525477 16.12

Sub-Total (B)(3) 1299 1614870 1614870 49.53

Total PublicShareholding(B)=(B)(1)+(B)(2)+(B)(3)

1300 1620910 1620910 49.72

C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Total (A+B+C2 ) 1337 3260250 3260250 100

Total (A+B+C) 1337 3260250 3260250

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Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.

No. OfSharesUnderlyingOutstandingconvertiblesecurities (X)

No. OfWarrants(Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a %assuming full conversion ofconvertible securities ( as apercentage of diluted sharecapital) (XI)= (VII)+(X) As a% of (A+B+C2)

Number ofLocked inshares (XII)

Number ofSharespledged orotherwiseencumbered(XIII)

Number ofequity sharesheld indematerializedform (XIV)

No.(a)

As a% oftotalSharesheld(b)

No.(a)

As a% oftotalSharesheld(b)

A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

(1) Indian

(a) 33.15 1046390

(d) 17.13 550790

Sub-Total (A)(1) 50.28 1597180

(2) Foreign

TotalShareholdingof Promoterand PromoterGroup (A)=(A)(1)+(A)(2)

50.28 1597180

B Table III - Statement showing shareholding pattern of the Public shareholder

(1) Institutions

(f) 0.19 0

Sub-Total (B)(1) 0.19 0

( 3 ) Non-institutions

(a(i)) 13.28 239597

(a(ii)) 20.13 656342

(e) 16.12 519457

Sub-Total (B)(3) 49.53 1415396

Total PublicShareholding(B)=(B)(1)+(B)(2)+(B)(3)

49.72 1415396

C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Total (A+B+C2 ) 100 3012576

Total (A+B+C) 3012576

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Individuals/Hindu undivided Family

Searial No. 1 2 3 4 5 6 7

Name of theShareholders (I)

SALEEMIQBALSHERVANI

SAEEDMUSTAFASHERVANI

URSALAFATIMASHERVANI

SAADMUSTAFASHERVANI

ZEBAHASAN

RUBINASHERVANI

MASTERMUSTAFARASHIDSHERVANI

PAN (II) AJBPS3979G AAGPS2216Q CGUPS1357Q AFMPS0355K AAJPH5010N AFMPS0354J ARGPS8195P

No. of fully paidup equity sharesheld (IV)

305020 130310 87835 81960 70712 66655 63000

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

305020 130310 87835 81960 70712 66655 63000

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

9.36 4 2.69 2.51 2.17 2.04 1.93

Number of Voting Rights held in each class of securities (IX)

Class eg:X

Class eg:y

Total

Total as a % ofTotal Voting rights

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. Of Warrants(Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(Xi)(a) As a% of (A+B+C2)

9.36 4 2.69 2.51 2.17 2.04 1.93

Number of Locked in shares (XII)

No. (a)

As a % of totalShares held (b)

Number of Shares pledged or otherwise encumbered (XIII)

No. (a)

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As a % of totalShares held (b)

Number of equityshares held indematerializedform (XIV)

305020 130310 87835 81960 70712 66655 63000

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Individuals/Hindu undivided Family

Searial No. 8 9 10 11 12 13 14

Name of theShareholders (I)

AZHER NISARSHERVANI

AZHER NISARSHERVANI

SALMAHASAN

ZEBAHASAN

ZEHRASHERVANI

TAHIRHASAN

SALMAHASAN

PAN (II) AAPPS0071A ZZZZZ9999Z AAKPH6956L ZZZZZ9999Z AAAPS2120B AAJPH5011P ZZZZZ9999Z

No. of fully paidup equity sharesheld (IV)

49245 45610 43723 17190 14400 14135 14020

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

49245 45610 43723 17190 14400 14135 14020

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

1.51 1.4 1.34 0.53 0.44 0.43 0.43

Number of Voting Rights held in each class of securities (IX)

Class eg:X

Class eg:y

Total

Total as a % ofTotal Voting rights

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. Of Warrants(Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(Xi)(a) As a% of (A+B+C2)

1.51 1.4 1.34 0.53 0.44 0.43 0.43

Number of Locked in shares (XII)

No. (a)

As a % of totalShares held (b)

Number of Shares pledged or otherwise encumbered (XIII)

No. (a)

As a % of totalShares held (b)

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Number of equityshares held indematerializedform (XIV)

49245 45610 43723 17190 14400 14135 14020

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Individuals/Hindu undivided Family

Searial No. 15 16 17 18 19 20 21

Name of theShareholders (I)

SALEEMIQBALSHERVANI

MUSTAFARASHIDSHERVANI

SAADMUSTAFASHERVANI

AISRAKIDWAI

SHAMSIAFATIMASHERVANI (M)U/G OF

AISRAKIDWAI

ADILMUSTAFASHERVANI(M) U/G OFMR

PAN (II) ZZZZZ9999Z ZZZZZ9999Z ZZZZZ9999Z AASPS9549Q AAPPS0072D ZZZZZ9999Z AUJPS2509M

No. of fully paidup equity sharesheld (IV)

13660 13575 14170 8950 7950 5630 5600

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

13660 13575 14170 8950 7950 5630 5600

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

0.42 0.42 0.43 0.27 0.24 0.17 0.17

Number of Voting Rights held in each class of securities (IX)

Class eg:X

Class eg:y

Total

Total as a % ofTotal Voting rights

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. Of Warrants(Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(Xi)(a) As a% of (A+B+C2)

0.42 0.42 0.43 0.27 0.24 0.17 0.17

Number of Locked in shares (XII)

No. (a)

As a % of totalShares held (b)

Number of Shares pledged or otherwise encumbered (XIII)

No. (a)

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As a % of totalShares held (b)

Number of equityshares held indematerializedform (XIV)

13660 13575 14170 0 0 0 0

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Individuals/Hindu undivided Family

Searial No. 22 23 24 25

Name of theShareholders (I)

SHAMSIA FATIMA SHERVANI(MINOR)U/G.

ADIL MUSTAFA SHERVANI U/GMR. A.N.

TAHIRHASAN

TAHIRHASAN

PAN (II) ZZZZZ9999Z ZZZZZ9999Z ZZZZZ9999Z ZZZZZ9999Z Total

No. of fully paidup equity sharesheld (IV)

3840 2240 110 1170 1080710

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

3840 2240 110 1170 1080710

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

0.12 0.07 0 0.04 33.15

Number of Voting Rights held in each class of securities (IX)

Class eg:X

Class eg:y

Total

Total as a % ofTotal Voting rights

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. Of Warrants(Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(Xi)(a) As a% of (A+B+C2)

0.12 0.07 0 0.04 33.15

Number of Locked in shares (XII)

No. (a)

As a % of totalShares held (b)

Number of Shares pledged or otherwise encumbered (XIII)

No. (a)

As a % of totalShares held (b)

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Number of equityshares held indematerializedform (XIV)

0 0 0 1170 1046390

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Any Other (specify)

Searial No. 1 2 3 4 5 6 7

Category Trusts Trusts Trusts Trusts Trusts Trusts Trusts

Name of theShareholders (I)

SALEEMFAMILYTRUST

SAEEDFAMILYTRUST

ASLAMFAMILYTRUST

AZHERFAMILYTRUST

SALMAZEBAFAMILYTRUST

SALEEMIQBALSHERVANIAZHARFAMILYTRUST

SALEEMIQBALSHERVANISAEEDFAMILYTRUST

PAN (II) AAAAS3106N AAAAS3108C AAAAA0973D AAAAA0972C AAAAS3107P ZZZZZ9999Z ZZZZZ9999Z

No. of theShareholders (I) 47985 46830 46445 46065 45870 9000 9000

No. of fully paidup equity sharesheld (IV)

47985 46830 46445 46065 45870 9000 9000

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

47985 46830 46445 46065 45870 9000 9000

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

1.47 1.44 1.42 1.41 1.41 0.28 0.28

Number of Voting Rights held in each class of securities (IX)

Class eg: X

Class eg:y

Total

Total as a % ofTotal Voting rights

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. Of Warrants(Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

1.47 1.44 1.42 1.41 1.41 0.28 0.28

Number of Locked in shares (XII)

No. (a)

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As a % of totalShares held (b)

Number of Shares pledged or otherwise encumbered (XIII)

No. (a)

As a % of totalShares held (b)

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Any Other (specify)

Searial No. 8 9 10 11 12

Category Trusts Trusts Trusts BodiesCorporate

BodiesCorporate

Name of theShareholders (I)

SALEEM IQBALSHERVANI SALMA ZEBAFAMILY TRUST

SALEEM IQBALSHERVANI SALEEMFAMILY TRUST

WAQF HAJIBHIKKAN

REEDFINANCEPRIVATE LTD

SHERVANIFABRICSPVT LTD

PAN (II) ZZZZZ9999Z ZZZZZ9999Z ZZZZZ9999Z AABCR0687C AAACS0953K Total

No. of theShareholders (I) 16000 13000 7840 269145 1450 558630

No. of fully paidup equity sharesheld (IV)

16000 13000 7840 269145 1450 558630

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

16000 13000 7840 269145 1450 558630

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

0.49 0.4 0.24 8.26 0.04 17.13

Number of Voting Rights held in each class of securities (IX)

Class eg: X

Class eg:y

Total

Total as a % ofTotal Voting rights

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. Of Warrants(Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

0.49 0.4 0.24 8.26 0.04 17.13

Number of Locked in shares (XII)

No. (a)

As a % of totalShares held (b)

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Number of Shares pledged or otherwise encumbered (XIII)

No. (a)

As a % of totalShares held (b)

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Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No. 1 2 3 4 5

Name of theShareholders (I)

HITESH RAMJIJAVERI

ASLAM QADARKHAN

ASLAM QADARKHAN

IMRANHASAN

ARVIND KUMARSANCHETI

PAN (II) AABPJ4691H ADAPK7408H ZZZZZ9999Z AACPH0981K AQHPS3070R Total

No. of fully paidup equity sharesheld (IV)

455250 41660 39540 35700 34141 606291

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

455250 41660 39540 35700 34141 606291

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

13.96 1.28 1.21 1.1 1.05 18.6

Number of Voting Rights held in each class of securities (IX)

Class eg: X

Class eg:y

Total

Total as a % ofTotal Voting rights

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. Of Warrants(Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

13.96 1.28 1.21 1.1 1.05 18.6

Number of Locked in shares (XII)

No. (a)

As a % of totalShares held (b)

Number of equityshares held indematerializedform (XIV)

455250 41660 39540 35700 34141 606291

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Any Other (specify)

Searial No. 1 2

Category HUF Bodies Corporate

Name of theShareholders (I) ARVIND KUMAR J SANCHETI FROST TRADERS PRIVATE LIMITED

PAN (II) AAIHS4028J AAACF6524D Total

No. of theShareholders (I) 32640 400602 433242

No. of fully paidup equity sharesheld (IV)

32640 400602 433242

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

32640 400602 433242

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

1 12.29 13.29

Number of Voting Rights held in each class of securities (IX)

Class eg: X

Class eg:y

Total

Total as a % ofTotal Voting rights

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. Of Warrants(Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

1 12.29 13.29

Number of Locked in shares (XII)

No. (a)

As a % of totalShares held (b)

Number of equity 32640 400602 433242

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shares held indematerializedform (XIV)

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