tinna trade limited€¦ · tinna trade limited gin : l51 1gddl21'jde! plc1 8639? ... table ii...

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flaic: :15"? H? Tu+ 'I'u J‘tE-st. general Manager The Secretary, Dupt. nl'curpnratt: services The Calcutta Stuck l-Ixchangc Limited RSH Limited. 1'. Lytms Rangtt. Kolkata Tflfitlfll PJ. 'l'owcrs, Dala] Street. }-'m't. Mumbai-4flflfltli R1312: Scrip Code: 541M] Ref: Share Ilulding Pattern under regulaliun 3H1] (h) of SEE] [Listing flhligatiuns and Iliscluwrc Requirements] chulatitm, Efllfi Dear Sir, 1|Nith reference to thc abmt: mentioned subject, plcaac find the cnutnscd herewith share huiding pattern For the Quartur ended Efl‘h June, 2D] 9. Wt: requcst ytm it) take the above inlhrmalitm tut tht: TCCUI'd. 'l'hanking ynu Ytturs faithfully. Fur 'I‘inna Trade Limited Mnnika Gupta I [Cnmpany Secretary} TINNA TRADE LIMITED GIN : L51 1GDDL21'JDE! PLC1 8639? Read. Office : No.43. Suttanpur. {Mandi Road} Mehmuli, New Delhi-1‘Iflfl3fl Tel. No. : +91 11 4951 353D [?fl Lines] Fax : +91 ‘I1 2559 4833 E—mail : [email protected] Website: m.t'rnnatradejn

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Page 1: TINNA TRADE LIMITED€¦ · TINNA TRADE LIMITED GIN : L51 1GDDL21'JDE! PLC1 8639? ... Table II - Statement showing shareholding pattern ofthe Promoter and Promoter Group (1) N0. Shareholdm

flaic: :15"? H?

Tu+ 'I'u

J‘tE-st. general Manager The Secretary,

Dupt. nl'curpnratt: services The Calcutta Stuck l-Ixchangc LimitedRSH Limited. 1'. Lytms Rangtt. Kolkata TflfitlfllPJ. 'l'owcrs, Dala] Street.

}-'m't. Mumbai-4flflfltli

R1312: Scrip Code: 541M]

Ref: Share Ilulding Pattern under regulaliun 3H1] (h) of SEE] [Listing flhligatiuns andIliscluwrc Requirements] chulatitm, Efllfi

Dear Sir,

1|Nith reference to thc abmt: mentioned subject, plcaac find the cnutnscd herewith share huidingpattern For the Quartur ended Efl‘h June, 2D] 9.

Wt: requcst ytm it) take the above inlhrmalitm tut tht: TCCUI'd.'l'hanking ynu

Ytturs faithfully.Fur 'I‘inna Trade Limited

Mnnika Gupta I[Cnmpany Secretary}

TINNA TRADE LIMITEDGIN : L51 1GDDL21'JDE!PLC1 8639?

Read. Office : No.43. Suttanpur. {Mandi Road} Mehmuli, New Delhi-1‘Iflfl3fl

Tel. No. : +91 11 4951 353D [?fl Lines] Fax : +91 ‘I1 2559 4833E—mail : [email protected] Website: m.t'rnnatradejn

Page 2: TINNA TRADE LIMITED€¦ · TINNA TRADE LIMITED GIN : L51 1GDDL21'JDE! PLC1 8639? ... Table II - Statement showing shareholding pattern ofthe Promoter and Promoter Group (1) N0. Shareholdm

General information about company

541741

Scrip code

NSE Symbol

MSEI Symbol

ISIN INE401201019

Name of the company VTINNA TRADE LIMITED

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) 30-06-2019

Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b)

Page 3: TINNA TRADE LIMITED€¦ · TINNA TRADE LIMITED GIN : L51 1GDDL21'JDE! PLC1 8639? ... Table II - Statement showing shareholding pattern ofthe Promoter and Promoter Group (1) N0. Shareholdm

Declaration

Sr‘ . Promoter and Public Non Promoter; NonNo. Partlcular Yes/No Promoter Group shareholder Public

1 Whether the Ltsted Entlty has tssued any partly pald up No N0 N0 N0shares?

2 Whethet the Listed Entlty has Issued any Convemblc No No No NoSecurmes ?

3 Whether the Listed Entity has issued any Warrants 7 No No No No

4 Whether the Ltgted Enttty has any shares agamst whtch No No No Nodeposttory recetpts are Issued?

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

Whether any shares held by promoters are pledge or6 . No No

otherwxse encumbered?

7 Whetth company has equtty shares wnth dtfferentlal No No No Novotmg nghts?

8 Whether the listed entity has any significant beneficial No owner?

Page 4: TINNA TRADE LIMITED€¦ · TINNA TRADE LIMITED GIN : L51 1GDDL21'JDE! PLC1 8639? ... Table II - Statement showing shareholding pattern ofthe Promoter and Promoter Group (1) N0. Shareholdm

Table I — Summary Statement holding of specified securities

No. of Shareholding a5 Number of Voting Rights held in eachN Of

No. of Partly 511265 Tota1 nos. 3 % of total no. Class or securities (1X)Categoty of N05. Of fully paid paid-up . shares of shares .

831mg”)! shareholder shareholders up equity equity Ens1:111:15 held (VII) (calculated as gfgfitfsVotmg (XIV) Total as a(II) (111) shares shares Receipts = (IV)+ per SCRR, 1957) %of

held (IV) held (V1) (V)+ (V1) (VIII)Asa%of Class Class T a] (A+B+C)

(V) <A+B+Cz) cg: x egzy °‘Promoter &

(A) Promoter 1 1 6321347 6321347 7381 6321347 6321347 7381Group

(B) Public 4737 2243403 2243403 26.19 2243403 2243403 26.19

Non

(C) Promoter-

Non Pubh'c

Shares(C1) underlying

DRs

Shares held

by(C2) Employee

Trusts

Total 4748 8564750 8564750 100 8564750 8564750 100

Page 5: TINNA TRADE LIMITED€¦ · TINNA TRADE LIMITED GIN : L51 1GDDL21'JDE! PLC1 8639? ... Table II - Statement showing shareholding pattern ofthe Promoter and Promoter Group (1) N0. Shareholdm

Table I — Summary Statement holding of specified securities

Number ofShareholding , as Shares

No. Of Shares a % assuming full Number‘of pledged orNo. Of No. of Underlying conversion of Locked In otherwise N b fShares Shares Outstanding convertible shares (XII) encumbered urn eroCategory of . . . . . equlty sharesCategory Underlymg Underlying convemble secunttes ( as a (x111) .shareholder . . , , held tn(1) (II) Outstandmg Outstandmg secunttes and percentage of demat i 1' dconvertible Warrants No. Of diluted share A5 a % As a % form 521:]?securities (X) (Xi) Warrants (x1) capital) (x1)= No of total No‘ mom]

(a) (VII)+(X) As a% (a) Shares (a) Shares0f (“3+”) (5) held (b)

Promoter &(A) Promoter 73.81 6321347

Group

(B) Public 26.19 1582995

Non

(C) Promoter—

Non Public

Shares(C1) underlying

DRS

Shares held

by(C2) Employee

Trusts

Total 100 7904342

Page 6: TINNA TRADE LIMITED€¦ · TINNA TRADE LIMITED GIN : L51 1GDDL21'JDE! PLC1 8639? ... Table II - Statement showing shareholding pattern ofthe Promoter and Promoter Group (1) N0. Shareholdm

Table II - Statement showing shareholding pattern ofthe Promoter and Promoter Group

N0. 9 Number of Votin R1 ht h 1d ’Shareholdm g g 5 e 1“N03 0f Of f T0131 0 g each class of securities (1X)fully Partly No. 0 nos as a /n of total

1 . hares ‘ no. of sharest & N N . - S . .3, 588°“ W 88116523113? underlymg 1211“ «mm as No <xw>' q p . Depository _ per SCRR, Rights as a /"Shareholders (I) (III) shares equtty . (VII) 7 ofRecelpts 1957) (VIII)

held shares (IV)+(V) Total(VI) AS a % of Class Class .(IV) held + (W) (A+13+C2) _ _ Tm] Vonng

(V) 63‘ X eg‘y rights

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

(1) Indian

(a) $$£512§2fl$ 11 6321347 6321347 7381 6321347 6321347 73.81

(Sltgb-Total (A) 11 6321347 6321347 73.81 6321347 6321347 73.81

(2) Foreign

TotalShareholding

of Promoter

and Promoter 11 6321347 6321347 73.81 6321347 6321347 73.8]Group (A):

(A)(1)+(A)(2)

B Table III - Statement showing shareholding pattem 0f the Public shareholder

( 1) Institutions

Central

(2 ) ggzgmzfizsfifte 1 28200 28200 0.33 28200 28200 0.33President of India

(553mm (B) 1 28200 28200 0.33 28200 28200 0.33

( 3 ) Non-institutions

Individuals -

1,1ndividua1

(21(1)) :fi‘fi'fixmal 4635 893188 893188 10.43 893188 893188 10.43share capital up toRs. 2 lakhs‘

Individuals - 11.

Individual

shareholders(a(11)) holding nominal 4 842786 842786 9.84 842786 842786 9.84

share capital in

excess of Rs. 2lakhs.

(e) 2223;“ 97 479229 479229 5.6 479229 479229 5.6

(831315101211 (B) 4736 2215203 2215203 25.86 2215203 2215203 25.86

Total Public

(5131312221? 4737 2243403 2243403 26.19 2243403 2243403 26.19(B)(2)+(BX3)

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

ma] ( 4748 8564750 8 6A+B+C2) 5 4750 100 8564750 8564750 100

T0161 8 4 8(A+B+C ) 474 856 750 564750 100 8564750 8564750 100

Page 7: TINNA TRADE LIMITED€¦ · TINNA TRADE LIMITED GIN : L51 1GDDL21'JDE! PLC1 8639? ... Table II - Statement showing shareholding pattern ofthe Promoter and Promoter Group (1) N0. Shareholdm

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

Number of

Shareholdin , as a SharesNo. Of Shares 0 . g Number‘of pledged orUnderlying A: assummg full Locked m h ‘

No. Of Shares No of Shares Outstanding conversion of shares (x11) 0‘ crw1sc Number ofUnderlying Untierl in convertible convertible encumbered equity shares

Sr. Outstanding y . g . . securities ( as a (XIII) held in. Outstandmg secunttes and , . .convemble Warrants (Xi) No Of percentage of dtluted As a % dematenahzedsecurities (X) ' . share ca ital) (XI): AS a % form (XIV)Warrants (X1) p 0f total(a) (VII)+(X) As a % of No, Shares No. 0ftota1

(A+B+C2) (a) held (a) Sharesheld (b)

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

(1) Indian

(a) 73.81 6321347

338”“ (A) 7381 6321347

(2) Foreign

Total

Shareholding of

£2633: and 73-81 6321347Group (A)=(A)

(1)+(A>(2)

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

(1) Institutions

(2 ) 0.33 28200

(SSHM (B) 0.33 28200

( 3 ) Non-institutions

(a(i)) 10.43 378680

(a(ii)) 984 842786

(e) 5.6 333329

31’7““ (B) 2586 1554795

Total PublicShareholding(B)=(B)(1)+(B) 26.19 1582995

(2)+(B)(3)

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

2:50 ) 100 7904342

Tm“ (NEW 100 7904342)

Page 8: TINNA TRADE LIMITED€¦ · TINNA TRADE LIMITED GIN : L51 1GDDL21'JDE! PLC1 8639? ... Table II - Statement showing shareholding pattern ofthe Promoter and Promoter Group (1) N0. Shareholdm

Individuals/Hindu undivided Family

Searial No. 1 2 4 5

Name of the

Shareholders (1)

BHUPINDERKUMARSEKHRI(BHUPINDERKUMARSEKHRI ANDKAPIL HUF)

BHUPINDERKUMARSEKHRI(BHUPINDERKUMARSEKHRI ANDSONS HUF)

3

GAURAVSEKHRI

SHOBHASEKHRI

BHUPINDERKUMAR

SEKHRI

KAPIL

SEKHRIAARTISEKHRI

PAN (11) AAHHB8826N AAHHB8827P AAOPG3103G AATPS 1222M AATP86454P ABKPS4820K AOJPS4139K

No. of fully paid

up equity shares

held (IV)6010 262300 66200 1636343 1 10287 79700 1511347

No. OfPartly paid-

up equity shares

held (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (v11) : (IV)+(V)+ (VI)

6010 262300 66200 1636343 1 10287 79700 1511347

Shareholding as a% oftotal no. of

shares (calculated

as per SCRR,

1957) (VIII) As a% of(ATB+C2)

0.07 3.06 0.77 19.11 1.29 17.65

Number of Voting Rights held in each class of securities (1X)

Class eg:X 6010 262300 66200 1636343 1 10287 79700 1511347

Class egzy

Total 6010 262300 66200 1636343 1 10287 79700 1511347

Total as a % of

Total Voting n'ghts0.07 3.06 0.77 19111 129 0.93 17.65

No. Of SharesUnderlying

Outstandingconvertiblesecurities (X)

No. of SharesUnderlying

Outstanding

Wanants (X1)

No. Of Shares

UnderlyingOutstandingconvertible

securities and No,

Of Warrants (X1)

(21)

Shareholding , as a

“/0 assuming fullconversion ofconveniblesecurities (as a

percentage of

diluted share

capital) (XI): (V11)+(Xi)(a) As a % of

(A+B+C2)

0.07 3.06 0.77 19.11 1.29 0.93 17.65

Number of Locked in shares (XII)

No. (a)

As a °/o oftotal

Shares held (b)

Page 9: TINNA TRADE LIMITED€¦ · TINNA TRADE LIMITED GIN : L51 1GDDL21'JDE! PLC1 8639? ... Table II - Statement showing shareholding pattern ofthe Promoter and Promoter Group (1) N0. Shareholdm

Number of Shares pledged or otherwise encumbered (XIII)

No. (a)

As a % of total

Shares held (b)

Number 0fequ1ty

shares held in

dcmatcrializedform (XIV)

6010 262300 66200 1636343 1 10287 79700 1511347

Reason fot not providing PAN

Reason for notproviding PAN

Shareholder type

Page 10: TINNA TRADE LIMITED€¦ · TINNA TRADE LIMITED GIN : L51 1GDDL21'JDE! PLC1 8639? ... Table II - Statement showing shareholding pattern ofthe Promoter and Promoter Group (1) N0. Shareholdm

Individuals/Hindu undivided Family

Searial No. 8 9 10 11

Name of theShareholders (I)

PUJA SEKHRI KRISHNAV SEKHRI ARNAV SEKHRI ADITYA BRIJ SEKHRI C1 ick here to go back

PAN (11) AOJPS4220H DDUPS7263F DDUPS7277H VDDUPS727SJ Total No. of fully paidup equity sharesheld (N)

1749160 300000 300000 300000 6321347

N0. OfPanly paid-

up equity sharesheld (V)

No. Of shares

underlyingDepository

Receipts (VI)

Total nos. sharesheld (v11) = (1V)+(V)+ (V1)

1749160 300000 300000 300000 6321347

Shareholding as a%oftota1 no, ofshares (calculated

as per SCRR,

1957) (mm) As a% or(A+B+c2)

20.42 3.5 3.5 35 73.81

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

Class egzx 1749160 300000 300000 300000 6321347

Class egzy

Total 1749160 300000 300000 300000 6321347

Total as a % of

Total Voting rights20.42 3.5 3.5 3.5 73.81

No. Of Shares

Underlying

Outstanding

convertiblesecurities (X)

N0. of Shares

Underlying

Outstanding

Warrants (Xi)

No. Of SharesUnderlying

Outstandingconvenible

securities and No.

OfWaxrants (X1)

(3)

Shareholding , as a

“/6 assuming full

conversion of

convertible

securities (as a

percentage ofdiluted sharecapital) (XI): (V11)+(Xi)(a) As a % of

(A+B+C2)

20.42 3.5 3.5 73.81

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 % 0ftota1Shares held (b)

N13w

Page 11: TINNA TRADE LIMITED€¦ · TINNA TRADE LIMITED GIN : L51 1GDDL21'JDE! PLC1 8639? ... Table II - Statement showing shareholding pattern ofthe Promoter and Promoter Group (1) N0. Shareholdm

Number ofequity 1749160shares held in

dematen'alized

form (XIV)

300000 300000 300000 6321347

Reason for not providing PAN

Reason for not

providing PAN

ShaIeholder type

Page 12: TINNA TRADE LIMITED€¦ · TINNA TRADE LIMITED GIN : L51 1GDDL21'JDE! PLC1 8639? ... Table II - Statement showing shareholding pattern ofthe Promoter and Promoter Group (1) N0. Shareholdm

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

Searial No. 1 2

Name of the,Shareholders (I) SHAMA ASHOK MEHRA PADMAVATHI MANCHALA Cltck here to go back

PAN (II) AAAPM8128K ADGPM5886K Total

No. of fully paidup equity shares 363000 300000 663000held (IV) No. Of Partly paid-up equity shareshe1d(V)

No. Of sharesunderlying

Depository

Receipts (V1)

Total nos. sharesheld (VII) = (IV)+ 363000 300000 663000(V)+ (VI)

Shareholding as a

% oftotal no. of

shares (calculated

as per SCRR,

1957) (VIII) As a% of(A+B+C2)

4.24 3.5 7.74

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

Class eg: X 363000 300000 663000

Class eg:y

Total 363000 300000 663000

Total as a% of

Total Voting rights 4'24 3‘5 7.74

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlying

OutstandingWarrants (X1)

No. Of Shares

Underlying

Outstandingconvertible

secun'ties and No,

Of Warrants (X1)

(a)

Shareholding , as a

% assuming fullconversion of

convertible

securities (as a

percentage of

diluted share

capital) (XI): (VII)

+(X) As a % of

(A+B+C2)

4.24 3.5 7.74

Number of Locked in shares (XII)

No. (a)

As a % of totalShares held (b)

Number of equityshares he1(1 in 363000 300000 663000dematenahzedf0nn(X1V) Reason for not providing PAN

Page 13: TINNA TRADE LIMITED€¦ · TINNA TRADE LIMITED GIN : L51 1GDDL21'JDE! PLC1 8639? ... Table II - Statement showing shareholding pattern ofthe Promoter and Promoter Group (1) N0. Shareholdm

Reason for not

providing PAN

Page 14: TINNA TRADE LIMITED€¦ · TINNA TRADE LIMITED GIN : L51 1GDDL21'JDE! PLC1 8639? ... Table II - Statement showing shareholding pattern ofthe Promoter and Promoter Group (1) N0. Shareholdm

Any Other (specify)

Searial N0, 1 2 3 4

Category Bodies Corporate HUF Non-Resident Indian

(NR1)Bodies

Corporate

Category / More

than 1 percentageMore than 1 percentage ofshareholding Category Category Category

Name of theShareholders (1) ASHOKA MERCANTILE LIMITED Click here to go

back

PAN (11) AAACA4221A Total

No. of theShareholders (I) 35 35 27 97

No. offully paidup equity shares

he1d(IV)291812 18090 80004 381135 479229

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

No. Of sharesunderlying

DepositoryReceipts (VI)

Total nos. sharesheld (V11) = (IV)+

(V)+ (V1)291812 18090 80004 381135 479229

Shareholding as a% oftotal no. ofshares (calculated

as per SCRR,

1957) (V111) As a% 0f(A+B+C2)

3.41 0.21 0.93

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

Class eg: X 291812 18090 80004 381135 479229

Class eg:y

Total 291812 18090 80004 381135 479229

Total as a “/6 ofTotal Voting rights 3.41 0.21 0,93 4.45 5.59

No. Of SharesUnderlyingOutstandingconvertiblesecun'ties (X)

No. of SharesUnderlying

OutstandingWarrants (Xi)

No. Of Shares

UnderlyingOutstandingconveniblesecurities and No.Of Warrants (Xi)

(a)

Shareholding , as a

% assuming fullconversion of

convertible

securities (as a

percentage of

diluted sharecapital) (X1): (VII)+(X) As a % of

(A+B+C2) 3.41 0.21 0.93 4,45 Number of Locked in shares (XII) No. (a)

Page 15: TINNA TRADE LIMITED€¦ · TINNA TRADE LIMITED GIN : L51 1GDDL21'JDE! PLC1 8639? ... Table II - Statement showing shareholding pattern ofthe Promoter and Promoter Group (1) N0. Shareholdm

As a % of totalShares held (0)

Number of equityshares held indematerialized

form (XIV)

291812 18090 2604 312635 333329

Reason for not providing PAN

Reason for notproviding PAN

Page 16: TINNA TRADE LIMITED€¦ · TINNA TRADE LIMITED GIN : L51 1GDDL21'JDE! PLC1 8639? ... Table II - Statement showing shareholding pattern ofthe Promoter and Promoter Group (1) N0. Shareholdm

ind1rect*:Date of creation / acquisit1on of significant beneficial interestNamePAN Passport No ' '

influence

g/ exercise of right of the SB0 in the reporting company, whether direct or. In case of a foretgn natxonalNanonal1tyNat1'onality