General information about company

Scrip code511012
Name of the companyYAMINI INVESTMENTS COMPANY LTD.
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2017
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights? No


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: XClass eg:yTotal
(A)Promoter & Promoter Group3912455009124550017.36912455009124550017.36
(B)Public190043448090043448090082.6443448090043448090082.64
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1903525726400525726400100525726400525726400100

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 Group17.3691245500
(B)Public82.64403116400
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100494361900


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: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family12855002855000.052855002855000.05
(d)Any Other (specify)2909600009096000017.3909600009096000017.3
Sub-Total (A)(1)3912455009124550017.36912455009124550017.36
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 3912455009124550017.36912455009124550017.36
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks142400424000.0142400424000.01
Sub-Total (B)(1)142400424000.0142400424000.01
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 1282788465907884659015788465907884659015
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.22813290085713290085725.2813290085713290085725.28
(e)Any Other (specify)38922269105322269105342.3622269105322269105342.36
Sub-Total (B)(3)189943443850043443850082.6443443850043443850082.64
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)190043448090043448090082.6443448090043448090082.64
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1903525726400525726400100525726400525726400100
Total (A+B+C )1903525726400525726400100525726400525726400100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)0.05285500
(d)17.390960000
Sub-Total (A)(1)17.3691245500
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 17.3691245500
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)0.0142400
Sub-Total (B)(1)0.0142400
( 3 )Non-institutions
(a(i))1568403690
(a(ii))25.28114064057
(e)42.36220606253
Sub-Total (B)(3)82.64403074000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)82.64403116400
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100494361900
Total (A+B+C )100494361900


Individuals/Hindu undivided Family

Searial No.1
Name of the Shareholders (I)VANDANA AGARWALClick here to go back
PAN (II)AGKPA8152B Total
No. of fully paid up equity shares held (IV)285500285500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)285500285500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.050.05
Number of Voting Rights held in each class of securities (IX)
Class eg:X285500285500
Class eg:y
Total285500285500
Total as a % of Total Voting rights0.050.05
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)+(Xi)(a) As a % of (A+B+C2)0.050.05
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)285500285500
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)SURBHI INFRAPROJECT PRIVATE LIMITEDMADHUR BUILDCON PRIVATE LIMITED
PAN (II)AAMCS9707M AAFCM9969G Total
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)720000001896000090960000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)720000001896000090960000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)13.73.6117.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X720000001896000090960000
Class eg:y
Total720000001896000090960000
Total as a % of Total Voting rights13.73.6117.3
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)13.73.6117.3
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)720000001896000090960000
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)SHRI RAVINDRA MEDIA VENTURESMIDLAND FINANCIAL ADVISORY PRIVATE LIMITEDJAI AMBE TRADEXIM PRIVATE LIMITEDNATURAL INVESTMENT MANAGEMENTVEENIT BUILDERS PRIVATE LIMITEDFORTUNATE INFRA DEVELOPERS PRIVATE LIMITEDDUXTON HILLS BUILDER PRIVATE LIMITED
PAN (II)AAQCS7925K AAGCM6001J AACCJ6918M AACCN7952M AADCV8452B AABCF4418M AACCD3537A
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)171221671010382192159447812967698711558989815571704
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)171221671010382192159447812967698711558989815571704
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.261.921.751.491.331.121.06
Number of Voting Rights held in each class of securities (IX)
Class eg: X171221671010382192159447812967698711558989815571704
Class eg:y
Total171221671010382192159447812967698711558989815571704
Total as a % of Total Voting rights3.261.921.751.491.331.121.06
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)3.261.921.751.491.331.121.06
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)171221671010382192159447812967698711558989815571704
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.8
CategoryBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholding
Name of the Shareholders (I)OVERALL LOGISTICS PRIVATE LIMITEDClick here to go back
PAN (II)AABCO3506H Total
No. of the Shareholders (I)10
No. of fully paid up equity shares held (IV)53819100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)53819100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.020
Number of Voting Rights held in each class of securities (IX)
Class eg: X53819100
Class eg:y
Total53819100
Total as a % of Total Voting rights1.020
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)1.020
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)53819100
Reason for not providing PAN
Reason for not providing PAN