general information about company€¦ · table ii - statement showing shareholding pattern of the...

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General information about company Scrip code 502180 NSE Symbol SHREDIGCEM MSEI Symbol ISIN INE232A01011 Name of the company Shree Digvijay Cement Co. 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) 30-06-2020 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b) Page 1 of 16 14-07-2020 file:///D:/My-Doc-Live/BSE%20Filings/June%202020/Shareholding%20Pattern/SDC...

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  • General information about company

    Scrip code 502180

    NSE Symbol SHREDIGCEM

    MSEI Symbol

    ISIN INE232A01011

    Name of the company Shree Digvijay Cement Co. 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) 30-06-2020

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

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

    Page 1 of 16

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  • Declaration

    Sr.

    No.Particular Yes/No

    Promoter and

    Promoter Group

    Public

    shareholder

    Non Promoter- Non

    Public

    1Whether the Listed Entity has issued any partly paid up

    shares?No No No No

    2Whether 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

    4Whether 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

    6Whether any shares held by promoters are pledge or

    otherwise encumbered?No No

    7Whether company has equity shares with differential

    voting rights?No No No No

    8Whether the listed entity has any significant beneficial

    owner?No

    Page 2 of 16

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  • 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) RightsTotal as a

    % of

    (A+B+C)Class eg:

    X

    Class

    eg:yTotal

    (A)

    Promoter &

    Promoter

    Group

    1 80825928 80825928 57.17 80825928 80825928 57.17

    (B) Public 30013 60548350 60548350 42.83 60548350 60548350 42.83

    (C)

    Non

    Promoter-

    Non Public

    (C1)

    Shares

    underlying

    DRs

    (C2)

    Shares held

    by

    Employee

    Trusts

    Total 30014 141374278 141374278 100 141374278 141374278 100

    Page 3 of 16

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  • 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)No.

    (a)

    As a %

    of total

    Shares

    held

    (b)

    No.

    (a)

    As a %

    of total

    Shares

    held (b)

    (A)

    Promoter &

    Promoter

    Group

    57.17 80825928

    (B) Public 42.83 59762410

    (C)

    Non

    Promoter-

    Non Public

    (C1)

    Shares

    underlying

    DRs

    (C2)

    Shares held

    by

    Employee

    Trusts

    Total 100 140588338

    Page 4 of 16

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  • 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) RightsTotal

    as a %

    of

    Total

    Voting

    rights

    Class eg:

    X

    Class

    eg:yTotal

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

    (1) Indian

    (d)Any Other

    (specify)1 80825928 80825928 57.17 80825928 80825928 57.17

    Sub-Total

    (A)(1)1 80825928 80825928 57.17 80825928 80825928 57.17

    (2) Foreign

    (e)Any Other

    (specify)0 0 0 0 0 0 0

    Sub-Total

    (A)(2)0 0 0 0 0 0

    Total

    Shareholding

    of Promoter

    and

    Promoter

    Group (A)=

    (A)(1)+(A)

    (2)

    1 80825928 80825928 57.17 80825928 80825928 57.17

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

    (1) Institutions

    (f)

    Financial

    Institutions/

    Banks14 235653 235653 0.17 235653 235653 0.17

    (g)Insurance

    Companies3 450 450 0 450 450 0

    Sub-Total

    (B)(1)17 236103 236103 0.17 236103 236103 0.17

    ( 3 ) Non-institutions

    (a(i))

    Individuals -

    i.Individual

    shareholders

    holding

    nominal

    share capital

    up to Rs. 2

    lakhs.

    28127 20908647 20908647 14.79 20908647 20908647 14.79

    (a(ii))

    Individuals -

    ii. Individual

    shareholders

    holding

    nominal

    share capital

    in excess of

    Rs. 2 lakhs.

    202 16587468 16587468 11.73 16587468 16587468 11.73

    (e)Any Other

    (specify)1667 22816132 22816132 16.14 22816132 22816132 16.14

    Sub-Total

    (B)(3)29996 60312247 60312247 42.66 60312247 60312247 42.66

    Total Public

    Shareholding

    (B)=(B)(1)+

    (B)(2)+(B)

    (3)

    30013 60548350 60548350 42.83 60548350 60548350 42.83

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

    Total

    ( A+B+C2 )30014 141374278 141374278 100 141374278 141374278 100

    Total

    (A+B+C )30014 141374278 141374278 100 141374278 141374278 100

    Page 5 of 16

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  • 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)No.

    (a)

    As a %

    of total

    Shares

    held

    (b)

    No.

    (a)

    As a %

    of total

    Shares

    held (b)

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

    (1) Indian

    (d) 57.17 80825928

    Sub-Total (A)

    (1)57.17 80825928

    (2) Foreign

    (e) 0 0

    Sub-Total (A)

    (2)0 0

    Total

    Shareholding of

    Promoter and

    Promoter

    Group (A)=(A)

    (1)+(A)(2)

    57.17 80825928

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

    (1) Institutions

    (f) 0.17 232656

    (g) 0 0

    Sub-Total (B)

    (1)0.17 232656

    ( 3 ) Non-institutions

    (a(i)) 14.79 20290534

    (a(ii)) 11.73 16564288

    (e) 16.14 22674932

    Sub-Total (B)

    (3)42.66 59529754

    Total Public

    Shareholding

    (B)=(B)(1)+(B)

    (2)+(B)(3)

    42.83 59762410

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

    Total

    ( A+B+C2 )100 140588338

    Total

    (A+B+C )100 140588338

    Page 6 of 16

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  • Any Other (specify)

    Searial No. 1

    Category Bodies Corporate Click here to go back

    Name of the

    Shareholders (I)True North fund VI LLP

    PAN (II) AAMFT7845A Total

    No. of the

    Shareholders (I)1 1

    No. of fully paid

    up equity shares

    held (IV)

    80825928 80825928

    No. Of Partly paid-

    up equity shares

    held (V)

    No. Of shares

    underlying

    Depository

    Receipts (VI)

    Total nos. shares

    held (VII) = (IV)+

    (V)+ (VI)80825928 80825928

    Shareholding as a

    % of total no. of

    shares (calculated

    as per SCRR,

    1957) (VIII) As a

    % of (A+B+C2)

    57.17 57.17

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

    Class eg: X 80825928 80825928

    Class eg:y

    Total 80825928 80825928

    Total as a % of

    Total Voting rights57.17 57.17

    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)

    57.17 57.17

    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)

    80825928 80825928

    Page 7 of 16

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  • Reason for not providing PAN

    Reason for not

    providing PAN

    Shareholder type Promoter

    Page 8 of 16

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  • Any Other (specify)

    Searial No. 1 2

    Category Bodies Corporate Bodies Corporate

    Name of the

    Shareholders (I)Votorantim Cimentos EAA Inversion S.L. Votorantim Cimentos S.A. Click here to go back

    PAN (II) AAFCC0352H AAECV1498E Total

    No. of the

    Shareholders (I)0 0 0

    No. of fully paid

    up equity shares

    held (IV)

    0 0 0

    No. Of Partly paid-

    up equity shares

    held (V)

    No. Of shares

    underlying

    Depository

    Receipts (VI)

    Total nos. shares

    held (VII) = (IV)+

    (V)+ (VI)0 0 0

    Shareholding as a

    % of total no. of

    shares (calculated

    as per SCRR,

    1957) (VIII) As a

    % of (A+B+C2)

    0 0 0

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

    Class eg: X 0 0 0

    Class eg:y

    Total 0 0 0

    Total as a % of

    Total Voting rights0 0 0

    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 0 0

    Number of Locked in shares (XII)

    No. (a)

    As a % of total

    Shares held (b)0

    Number of Shares pledged or otherwise encumbered (XIII)

    No. (a)

    As a % of total

    Shares held (b)0

    Number of equity

    shares held in

    dematerialized

    form (XIV)

    0 0 0

    Page 9 of 16

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  • Reason for not providing PAN

    Reason for not

    providing PAN

    Shareholder type Promoter Promoter

    Page 10 of 16

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

    Searial No. 1 2

    Name of the

    Shareholders (I)Hitesh Ramji Javeri Sharad Kanayalal Shah Click here to go back

    PAN (II) AABPJ4691H AAKPS6262N Total

    No. of fully paid

    up equity shares

    held (IV)2200000 2100000 4300000

    No. Of Partly paid-

    up equity shares

    held (V)

    No. Of shares

    underlying

    Depository

    Receipts (VI)

    Total nos. shares

    held (VII) = (IV)+

    (V)+ (VI)

    2200000 2100000 4300000

    Shareholding as a

    % of total no. of

    shares (calculated

    as per SCRR,

    1957) (VIII) As a

    % of (A+B+C2)

    1.56 1.49 3.04

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

    Class eg: X 2200000 2100000 4300000

    Class eg:y

    Total 2200000 2100000 4300000

    Total as a % of

    Total Voting rights1.56 1.49 3.04

    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)

    1.56 1.49 3.04

    Number of Locked in shares (XII)

    No. (a)

    As a % of total

    Shares held (b)

    Number of equity

    shares held in

    dematerialized

    form (XIV)

    2200000 2100000 4300000

    Reason for not providing PAN

    Reason for not

    providing PAN

    Page 11 of 16

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  • Any Other (specify)

    Searial No. 1 2 3 4 5 6 7

    Category TrustsForeign

    NationalsHUF

    Non-Resident Indian

    (NRI)

    Director or Director's

    Relatives

    Clearing

    Members

    Bodies

    Corporate

    Category / More

    than 1 percentageCategory Category Category Category Category Category Category

    Name of the

    Shareholders (I)

    PAN (II)

    No. of the

    Shareholders (I)9 4 837 267 3 245 299

    No. of fully paid

    up equity shares

    held (IV)44290 1600 2147828 2815667 1373795 2643331 13788371

    No. Of Partly paid-

    up equity shares

    held (V)

    No. Of shares

    underlying

    Depository

    Receipts (VI)

    Total nos. shares

    held (VII) = (IV)+

    (V)+ (VI)44290 1600 2147828 2815667 1373795 2643331 13788371

    Shareholding as a

    % of total no. of

    shares (calculated

    as per SCRR,

    1957) (VIII) As a

    % of (A+B+C2)

    0.03 0 1.52 1.99 0.97 1.87 9.75

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

    Class eg: X 44290 1600 2147828 2815667 1373795 2643331 13788371

    Class eg:y

    Total 44290 1600 2147828 2815667 1373795 2643331 13788371

    Total as a % of

    Total Voting rights0.03 0 1.52 1.99 0.97 1.87 9.75

    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)

    0.03 0 1.52 1.99 0.97 1.87 9.75

    Number of Locked in shares (XII)

    No. (a)

    As a % of total

    Shares held (b)

    Number of equity

    shares held in

    dematerialized

    form (XIV)

    44290 100 2147828 2812937 1373795 2643331 13652651

    Reason for not providing PAN

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  • Reason for not

    providing PAN

    Page 13 of 16

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  • Any Other (specify)

    Searial No. 8 9 10

    Category Bodies Corporate Bodies CorporateEnemy

    Property

    Category / More

    than 1 percentage

    More than 1 percentage of

    shareholdingMore than 1 percentage of shareholding Category

    Name of the

    Shareholders (I)Anagha Advisors LLP

    Ican Investments Advisors Private

    Limited

    Click here to go

    back

    PAN (II) AASFA4026A AACCA0360J Total

    No. of the

    Shareholders (I)1 1 3 1667

    No. of fully paid

    up equity shares

    held (IV)7024048 3229530 1250 22816132

    No. Of Partly paid-

    up equity shares

    held (V)

    No. Of shares

    underlying

    Depository

    Receipts (VI)

    Total nos. shares

    held (VII) = (IV)+

    (V)+ (VI)

    7024048 3229530 1250 22816132

    Shareholding as a

    % of total no. of

    shares (calculated

    as per SCRR,

    1957) (VIII) As a

    % of (A+B+C2)

    4.97 2.28 0 16.13

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

    Class eg: X 7024048 3229530 1250 22816132

    Class eg:y

    Total 7024048 3229530 1250 22816132

    Total as a % of

    Total Voting rights4.97 2.28 0 16.13

    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)

    4.97 2.28 0 16.13

    Number of Locked in shares (XII)

    No. (a)

    As a % of total

    Shares held (b)

    Number of equity

    shares held in

    dematerialized

    form (XIV)

    7024048 3229530 0 22674932

    Reason for not providing PAN

    Page 14 of 16

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  • Reason for not

    providing PAN

    Page 15 of 16

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  • Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or

    indirect*:Date of creation / acquisition of significant beneficial interestNamePAN Passport No. in case of a foreign nationalNationalityNationality

    (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is

    selected)Whether by virtue of:SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant

    influence

    Page 16 of 16

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