g e n e r al i n f or m at i on ab ou t c om p an y · 2017. 7. 19. · sangini kalpesh khokhani...
TRANSCRIPT
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 1/35
General information about company
Scrip code 531240
Name of the company Shamrock Industrial Company Ltd
Whether company is SME No
Class of Security Equity Shares
Type of report Quarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) 30062017
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under Regulation 31 (1) (b)
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 2/35
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 lockedin? 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
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 3/35
Table I Summary Statement holding of specified securities
Category(I)
Categoryofshareholder(II)
Nos. Ofshareholders(III)
No. offully paidup equitysharesheld (IV)
No. OfPartlypaidupequitysharesheld (V)
No. OfsharesunderlyingDepositoryReceipts(VI)
Total nos.sharesheld (VII)= (IV)+(V)+ (VI)
Shareholding as a% of total no. ofshares (calculated asper SCRR, 1957)(VIII) As a % of(A+B+C2)
Number of Voting Rights held ineach class of securities (IX)
No of Voting (XIV)Rights Total as a
% of(A+B+C)Class
eg: XClasseg:y Total
(A)
Promoter&PromoterGroup
27 2333361 2333361 42.98 2333361 2333361 42.98
(B) Public 2286 3095053 3095053 57.02 3095053 3095053 57.02
(C)NonPromoterNon Public
(C1)SharesunderlyingDRs
(C2)
Shares heldbyEmployeeTrusts
Total 2313 5428414 5428414 100 5428414 5428414 100
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 4/35
Table I Summary Statement holding of specified securities
Category(I)
Categoryofshareholder(II)
No. OfSharesUnderlyingOutstandingconvertiblesecurities(X)
No. ofSharesUnderlyingOutstandingWarrants(Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities andNo. OfWarrants (Xi)(a)
Shareholding , as a% assuming fullconversion ofconvertible securities( as a percentage ofdiluted share 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
42.98 660355
(B) Public 57.02 2374855
(C)NonPromoterNon Public
(C1)SharesunderlyingDRs
(C2)
Shares heldbyEmployeeTrusts
Total 100 3035210
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 5/35
Table II Statement showing shareholding pattern of the Promoter and Promoter Group
Sr.Category & Nameof theShareholders (I)
Nos. Ofshareholders(III)
No. offully paidup equitysharesheld (IV)
No.OfPartlypaidupequitysharesheld(V)
No. OfsharesunderlyingDepositoryReceipts(VI)
Totalnos.sharesheld(VII) =(IV)+(V)+(VI)
Shareholdingas a % of totalno. of shares(calculated asper SCRR,1957) (VIII)As a % of(A+B+C2)
Number of Voting Rights held ineach class of securities (IX)
No of Voting (XIV) Rights Totalas a %ofTotalVotingrights
Class eg:X
Classeg:y Total
A Table II Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
(a) Individuals/Hinduundivided Family 18 699220 699220 12.88 699220 699220 12.88
(d) Any Other(specify) 9 1634141 1634141 30.1 1634141 1634141 30.1
SubTotal(A)(1) 27 2333361 2333361 42.98 2333361 2333361 42.98
(2) Foreign
TotalShareholdingof Promoterand PromoterGroup (A)=(A)(1)+(A)(2)
27 2333361 2333361 42.98 2333361 2333361 42.98
B Table III Statement showing shareholding pattern of the Public shareholder
(1) Institutions
( 3 ) Noninstitutions
(a(i)) Individuals i.Individualshareholdersholding nominalshare capital up toRs. 2 lakhs.
2185 2325060 2325060 42.83 2325060 2325060 42.83
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 6/35
(a(ii))
Individuals ii.Individualshareholdersholding nominalshare capital inexcess of Rs. 2lakhs.
11 393248 393248 7.24 393248 393248 7.24
(e) Any Other(specify) 90 376745 376745 6.94 376745 376745 6.94
SubTotal(B)(3) 2286 3095053 3095053 57.02 3095053 3095053 57.02
Total PublicShareholding(B)=(B)(1)+(B)(2)+(B)(3)
2286 3095053 3095053 57.02 3095053 3095053 57.02
C Table IV Statement showing shareholding pattern of the Non Promoter Non Public shareholder
Total (A+B+C2 ) 2313 5428414 5428414 100 5428414 5428414 100
Total(A+B+C ) 2313 5428414 5428414 100 5428414 5428414 100
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 7/35
Table II Statement showing shareholding pattern of the Promoter and Promoter Group
Sr.
No. OfSharesUnderlyingOutstandingconvertiblesecurities(X)
No. ofSharesUnderlyingOutstandingWarrants(Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities andNo. Of Warrants(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 Table II Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
(a) 12.88 301375
(d) 30.1 358980
SubTotal (A)(1) 42.98 660355
(2) Foreign
TotalShareholdingof Promoterand PromoterGroup (A)=(A)(1)+(A)(2)
42.98 660355
B Table III Statement showing shareholding pattern of the Public shareholder
(1) Institutions
( 3 ) Noninstitutions
(a(i)) 42.83 1819562
(a(ii)) 7.24 341448
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 8/35
(e) 6.94 213845
SubTotal (B)(3) 57.02 2374855
Total PublicShareholding(B)=(B)(1)+(B)(2)+(B)(3)
57.02 2374855
C Table IV Statement showing shareholding pattern of the Non Promoter Non Public shareholder
Total (A+B+C2 ) 100 3035210
Total (A+B+C) 100 3035210
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 9/35
Individuals/Hindu undivided Family
Searial No. 1 2 3 4 5 6 7
Name of theShareholders (I)
JITESHKHOKHANI
SNEHLATAKHOKHANI
SHEETALKAMLESHKHOKHANI
SANGINIKALPESHKHOKHANI
RAMESHCHANDRAKHOKHANI
B MKHOKHANI
BHARTI MKHOKHANI
PAN (II) AADPK6605L AFSPK4022K AHMPK4044R AHMPK4136A ANVPK6761E ZZZZZ9999Z ZZZZZ9999Z
No. of fully paidup equity sharesheld (IV)
109203 303817 75000 79000 200 1000 1000
No. Of Partlypaidup equityshares held (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
109203 303817 75000 79000 200 1000 1000
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
2.01 5.6 1.38 1.46 0 0.02 0.02
Number of Voting Rights held in each class of securities (IX)
Class eg:X 109203 303817 75000 79000 200 1000 1000
Class eg:y
Total 109203 303817 75000 79000 200 1000 1000
Total as a % ofTotal Voting rights 2.01 5.6 1.38 1.46 0 0.02 0.02
No. Of SharesUnderlying
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 10/35
Outstandingconvertiblesecurities (X)
No. of SharesUnderlyingOutstandingWarrants (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)
2.01 5.6 1.38 1.46 0 0.02 0.02
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)
Number of equityshares held indematerializedform (XIV)
0 106375 75000 0 0 0 0
Reason for not providing PAN
Reason for not Textual Textual
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 11/35
providing PAN Information(1) Information(2)
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 12/35
Individuals/Hindu undivided Family
Searial No. 8 9 10 11 12 13 14
Name of theShareholders (I)
BHARTIMAHESH K
BHARTIMAHESHKHOKHANI
DAYABEN JKHOKHANI
D JKHOKHANI
DAYABENJAMNADAS
DAYABENJAMNADASKHOKHANI
DAYABENKHOKHANI
PAN (II) ZZZZZ9999Z ZZZZZ9999Z ZZZZZ9999Z ZZZZZ9999Z ZZZZZ9999Z ZZZZZ9999Z ZZZZZ9999Z
No. of fully paidup equity sharesheld (IV)
1000 1000 1000 1000 1000 1000 1000
No. Of Partlypaidup equityshares held (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
1000 1000 1000 1000 1000 1000 1000
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
0.02 0.02 0.02 0.02 0.02 0.02 0.02
Number of Voting Rights held in each class of securities (IX)
Class eg:X 1000 1000 1000 1000 1000 1000 1000
Class eg:y
Total 1000 1000 1000 1000 1000 1000 1000
Total as a % ofTotal Voting rights 0.02 0.02 0.02 0.02 0.02 0.02 0.02
No. Of SharesUnderlying
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 13/35
Outstandingconvertiblesecurities (X)
No. of SharesUnderlyingOutstandingWarrants (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)
0.02 0.02 0.02 0.02 0.02 0.02 0.02
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)
Number of equityshares held indematerializedform (XIV)
0 0 0 0 0 0 0
Reason for not providing PAN
Reason for not Textual Textual Textual Textual Textual Textual Textual
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 14/35
providing PAN Information(3) Information(4) Information(5) Information(6) Information(7) Information(8) Information(9)
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 15/35
Individuals/Hindu undivided Family
Searial No. 15 16 17 18
Name of theShareholders (I)
KHOKHANI BHARTIRAMESH
KHOKHANIDAYABEN
MAHESH JKHOKHANI
KALPESH RAMESHCHANDRAKHOKHANI
Click here togo back
PAN (II) ZZZZZ9999Z ZZZZZ9999Z ZZZZZ9999Z AADPK6604M Total
No. of fully paidup equity sharesheld (IV)
1000 1000 1000 120000 699220
No. Of Partlypaidup equityshares held (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
1000 1000 1000 120000 699220
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
0.02 0.02 0.02 2.21 12.88
Number of Voting Rights held in each class of securities (IX)
Class eg:X 1000 1000 1000 120000 699220
Class eg:y
Total 1000 1000 1000 120000 699220
Total as a % ofTotal Voting rights 0.02 0.02 0.02 2.21 12.88
No. Of SharesUnderlyingOutstanding
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 16/35
convertiblesecurities (X)
No. of SharesUnderlyingOutstandingWarrants (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)
0.02 0.02 0.02 2.21 12.88
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)
Number of equityshares held indematerializedform (XIV)
0 0 0 120000 301375
Reason for not providing PAN
Reason for notproviding PAN
TextualInformation(10)
TextualInformation(11)
TextualInformation(12)
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 17/35
Text Block
Textual Information(1) DATA NOT AVAILABLE WITH RTA
Textual Information(2) DATA NOT AVAILABLE WITH RTA
Textual Information(3) DATA NOT AVAILABLE WITH RTA
Textual Information(4) DATA NOT AVAILABLE WITH RTA
Textual Information(5) DATA NOT AVAILABLE WITH RTA
Textual Information(6) DATA NOT AVAILABLE WITH RTA
Textual Information(7) DATA NOT AVAILABLE WITH RTA
Textual Information(8) DATA NOT AVAILABLE WITH RTA
Textual Information(9) DATA NOT AVAILABLE WITH RTA
Textual Information(10) DATA NOT AVAILABLE WITH RTA
Textual Information(11) DATA NOT AVAILABLE WITH RTA
Textual Information(12) DATA NOT AVAILABLE WITH RTA
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 18/35
Any Other (specify)
Searial No. 1 2 3 4 5 6 7
Category Bodies Corporate BodiesCorporate
BodiesCorporate
BodiesCorporate Bodies Corporate Bodies Corporate Bodies
Corporate
Name of theShareholders(I)
SHAMROCKINTERNATIONALLIMITED
SHAMROCKLEASING &FINANCEPVT LTD
SHAMROCKADVERTISINGANDPUBLISHINGPVT LTD
SHAMROCKEXPORTSPVT LTD
SHAMROCKPHARMACEUTICALSPVT LTD.
J KINTERNATIONAL
J SENTERPRISE
PAN (II) AAACS5756L AAACS6169E AAACS6197F AAACS6290H AAKCS4029G ZZZZZ9999Z ZZZZZ9999Z
No. of theShareholders(I)
1 1 1 1 1 1 1
No. of fullypaid up equityshares held(IV)
38000 294200 59950 253900 651470 300 32000
No. Of Partlypaidup equityshares held(V)
No. Of sharesunderlyingDepositoryReceipts (VI)
Total nos.shares held(VII) = (IV)+(V)+ (VI)
38000 294200 59950 253900 651470 300 32000
Shareholdingas a % of totalno. of shares(calculated asper SCRR,
0.7 5.42 1.1 4.68 12 0.01 0.59
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 19/35
1957) (VIII)As a % of(A+B+C2)
Number of Voting Rights held in each class of securities (IX)
Class eg: X 38000 294200 59950 253900 651470 300 32000
Class eg:y
Total 38000 294200 59950 253900 651470 300 32000
Total as a %of TotalVoting rights
0.7 5.42 1.1 4.68 12 0.01 0.59
No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)
No. of SharesUnderlyingOutstandingWarrants (Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities andNo. OfWarrants (Xi)(a)
Shareholding, as a %assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) Asa % of(A+B+C2)
0.7 5.42 1.1 4.68 12 0.01 0.59
Number of Locked in shares (XII)
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 20/35
No. (a)
As a % oftotal Sharesheld (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % oftotal Sharesheld (b)
Number ofequity sharesheld indematerializedform (XIV)
0 0 44950 77400 236630 0 0
Reason fornot providingPAN
7 8
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 21/35
Any Other (specify)
Searial No. 8 9
Category Director or Director's Relatives Director or Director's Relatives Click here to go back
Name of theShareholders (I) KAMLESH KHOKHANI KALPESH RAMESHCHANDRA KHOKHANI
PAN (II) AADPK6603N AADPK6604M Total
No. of theShareholders (I) 1 1 9
No. of fully paidup equity sharesheld (IV)
176203 128118 1634141
No. Of Partlypaidup equityshares held (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
176203 128118 1634141
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
3.25 2.36 30.1
Number of Voting Rights held in each class of securities (IX)
Class eg: X 176203 128118 1634141
Class eg:y
Total 176203 128118 1634141
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 22/35
Total as a % ofTotal Voting rights
3.25 2.36 30.1
No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)
No. of SharesUnderlyingOutstandingWarrants (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)
3.25 2.36 30.1
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)
Number of equityshares held in
0 0 358980
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 23/35
dematerializedform (XIV)
Reason for notproviding PAN
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 24/35
Text Block
Textual Information(1) NOT AVAILABLE WITH RTA
Textual Information(2) NOT AVAILABLE WITH RTA
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 25/35
Individuals ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No. 1 2
Name of theShareholders (I)
Indiviual Shareholders holding nominal share capital in excess of Rs.2 lakhs
RajashekharGuttikonda
Click here to goback
PAN (II) ZZZZZ9999Z AGFPG9440D Total
No. of fully paidup equity sharesheld (IV)
277270 115978 393248
No. Of Partlypaidup equityshares held (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
277270 115978 393248
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
5.11 2.14 7.24
Number of Voting Rights held in each class of securities (IX)
Class eg: X 277270 115978 393248
Class eg:y
Total 277270 115978 393248
Total as a % ofTotal Voting rights 5.11 2.14 7.24
No. Of SharesUnderlying
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 26/35
Outstandingconvertiblesecurities (X)
No. of SharesUnderlyingOutstandingWarrants (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)
5.11 2.14 7.24
Number of Locked in shares (XII)
No. (a)
As a % of totalShares held (b)
Number of equityshares held indematerializedform (XIV)
225470 115978 341448
Reason for not providing PAN
Reason for notproviding PAN Textual Information(1)
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 27/35
Text Block
Textual Information(1) DATA NOT AVAILABLE WITH RTA
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 28/35
Any Other (specify)
Searial No. 1 2 3 4 5 6 7
Category BodiesCorporate
ClearingMembers
NRI – NonRepat
NRI –Repat NRI Overseas
corporate bodies Overseas corporate bodies
Category / Morethan 1 percentage Category Category Category Category Category Category More than 1 percentage of
shareholding
Name of theShareholders (I)
AKSHAY MANAGEMENTSERVICES LIMITED
PAN (II) ZZZZZ9999Z
No. of theShareholders (I) 32 4 5 1 45 1 1
No. of fully paidup equity sharesheld (IV)
73486 19194 3600 2000 111800 80500 80000
No. Of Partlypaidup equityshares held (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
73486 19194 3600 2000 111800 80500 80000
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
1.35 0.35 0.07 0.04 2.06 1.48 1.47
Number of Voting Rights held in each class of securities (IX)
Class eg: X 73486 19194 3600 2000 111800 80500 80000
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 29/35
Class eg:y
Total 73486 19194 3600 2000 111800 80500 80000
Total as a % ofTotal Voting rights 1.35 0.35 0.07 0.04 2.06 1.48 1.47
No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)
No. of SharesUnderlyingOutstandingWarrants (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)
1.35 0.35 0.07 0.04 2.06 1.48 1.47
Number of Locked in shares (XII)
No. (a)
As a % of totalShares held (b)
Number of equityshares held indematerializedform (XIV)
67886 19194 3600 2000 35000 0 0
Reason for not providing PAN
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 30/35
Reason for notproviding PAN
Textual Information(1)
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 31/35
Any Other (specify)
Searial No. 8
Category Trusts
Category / Morethan 1 percentage More than 1 percentage of shareholding
Name of theShareholders (I)
OFFICIAL LIQUIDATOR HIGH COURT CALCUTTA ACCOUNT CFL CAPITAL FINANCIALSERVICES LTD(IN LIQUIDATION)
Click here togo back
PAN (II) ZZZZZ9999Z Total
No. of theShareholders (I) 1 88
No. of fully paidup equity sharesheld (IV)
86165 290580
No. Of Partlypaidup equityshares held (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
86165 290580
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
1.59 5.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X 86165 290580
Class eg:y
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 32/35
Total 86165 290580
Total as a % ofTotal Voting rights 1.59 5.35
No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)
No. of SharesUnderlyingOutstandingWarrants (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)
1.59 5.35
Number of Locked in shares (XII)
No. (a)
As a % of totalShares held (b)
Number of equityshares held indematerializedform (XIV)
86165 127680
Reason for not providing PAN
Reason for not Textual Information(2)
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 33/35
providing PAN
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 34/35
Text Block
Textual Information(1) DATA NOT AVAILABLE WITH RTA
Textual Information(2) DATA NOT AVAILABLE WITH RTA
7/18/2017 SHP_SICL.html
file://shambox/account/Accounts/Surbhi%20ROC/SHAMROCK%20INDUSTRIAL%20DATA/Revocation/Shareholding/30.06.2017/SHP_SICL.html 35/35