General information about company | |
Scrip code | 511012 |
Name of the company | YAMINI INVESTMENTS 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) | 30-06-2017 |
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date | |
Shareholding pattern filed under | Regulation 31 (1) (b) |
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 |
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) Rights | Total as a % of (A+B+C) | ||||||||||
Class eg: X | Class eg:y | Total | |||||||||
(A) | Promoter & Promoter Group | 3 | 91245500 | 91245500 | 17.36 | 91245500 | 91245500 | 17.36 | |||
(B) | Public | 1900 | 434480900 | 434480900 | 82.64 | 434480900 | 434480900 | 82.64 | |||
(C) | Non Promoter- Non Public | ||||||||||
(C1) | Shares underlying DRs | ||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||
Total | 1903 | 525726400 | 525726400 | 100 | 525726400 | 525726400 | 100 |
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 | 17.36 | 91245500 | ||||||||||||
(B) | Public | 82.64 | 403116400 | ||||||||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 100 | 494361900 |
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) Rights | Total as a % of Total Voting rights | |||||||||||
Class eg: X | Class eg:y | Total | ||||||||||
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||
(1) | Indian | |||||||||||
(a) | Individuals/Hindu undivided Family | 1 | 285500 | 285500 | 0.05 | 285500 | 285500 | 0.05 | ||||
(d) | Any Other (specify) | 2 | 90960000 | 90960000 | 17.3 | 90960000 | 90960000 | 17.3 | ||||
Sub-Total (A)(1) | 3 | 91245500 | 91245500 | 17.36 | 91245500 | 91245500 | 17.36 | |||||
(2) | Foreign | |||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 3 | 91245500 | 91245500 | 17.36 | 91245500 | 91245500 | 17.36 | |||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
(1) | Institutions | |||||||||||
(f) | Financial Institutions/ Banks | 1 | 42400 | 42400 | 0.01 | 42400 | 42400 | 0.01 | ||||
Sub-Total (B)(1) | 1 | 42400 | 42400 | 0.01 | 42400 | 42400 | 0.01 | |||||
( 3 ) | Non-institutions | |||||||||||
(a(i)) | Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 1282 | 78846590 | 78846590 | 15 | 78846590 | 78846590 | 15 | ||||
(a(ii)) | Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 228 | 132900857 | 132900857 | 25.28 | 132900857 | 132900857 | 25.28 | ||||
(e) | Any Other (specify) | 389 | 222691053 | 222691053 | 42.36 | 222691053 | 222691053 | 42.36 | ||||
Sub-Total (B)(3) | 1899 | 434438500 | 434438500 | 82.64 | 434438500 | 434438500 | 82.64 | |||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 1900 | 434480900 | 434480900 | 82.64 | 434480900 | 434480900 | 82.64 | |||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 1903 | 525726400 | 525726400 | 100 | 525726400 | 525726400 | 100 | |||||
Total (A+B+C ) | 1903 | 525726400 | 525726400 | 100 | 525726400 | 525726400 | 100 |
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 | ||||||||
(a) | 0.05 | 285500 | |||||||
(d) | 17.3 | 90960000 | |||||||
Sub-Total (A)(1) | 17.36 | 91245500 | |||||||
(2) | Foreign | ||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 17.36 | 91245500 | |||||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||
(1) | Institutions | ||||||||
(f) | 0.01 | 42400 | |||||||
Sub-Total (B)(1) | 0.01 | 42400 | |||||||
( 3 ) | Non-institutions | ||||||||
(a(i)) | 15 | 68403690 | |||||||
(a(ii)) | 25.28 | 114064057 | |||||||
(e) | 42.36 | 220606253 | |||||||
Sub-Total (B)(3) | 82.64 | 403074000 | |||||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 82.64 | 403116400 | |||||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||
Total ( A+B+C2 ) | 100 | 494361900 | |||||||
Total (A+B+C ) | 100 | 494361900 |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Searial No. | 1 | |||||||||||||||||||
Name of the Shareholders (I) | VANDANA AGARWAL | Click here to go back | ||||||||||||||||||
PAN (II) | AGKPA8152B | Total | ||||||||||||||||||
No. of fully paid up equity shares held (IV) | 285500 | 285500 | ||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 285500 | 285500 | ||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.05 | 0.05 | ||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 285500 | 285500 | ||||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 285500 | 285500 | ||||||||||||||||||
Total as a % of Total Voting rights | 0.05 | 0.05 | ||||||||||||||||||
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) | 0.05 | 0.05 | ||||||||||||||||||
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) | 285500 | 285500 | ||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | 2 | ||||||||||||||||||
Category | Bodies Corporate | Bodies Corporate | Click here to go back | |||||||||||||||||
Name of the Shareholders (I) | SURBHI INFRAPROJECT PRIVATE LIMITED | MADHUR BUILDCON PRIVATE LIMITED | ||||||||||||||||||
PAN (II) | AAMCS9707M | AAFCM9969G | Total | |||||||||||||||||
No. of the Shareholders (I) | 1 | 1 | 2 | |||||||||||||||||
No. of fully paid up equity shares held (IV) | 72000000 | 18960000 | 90960000 | |||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 72000000 | 18960000 | 90960000 | |||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 13.7 | 3.61 | 17.3 | |||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 72000000 | 18960000 | 90960000 | |||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 72000000 | 18960000 | 90960000 | |||||||||||||||||
Total as a % of Total Voting rights | 13.7 | 3.61 | 17.3 | |||||||||||||||||
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) | 13.7 | 3.61 | 17.3 | |||||||||||||||||
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) | 72000000 | 18960000 | 90960000 | |||||||||||||||||
Reason for not providing PAN |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | |||||||||||||
Category / More than 1 percentage | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | |||||||||||||
Name of the Shareholders (I) | SHRI RAVINDRA MEDIA VENTURES | MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED | JAI AMBE TRADEXIM PRIVATE LIMITED | NATURAL INVESTMENT MANAGEMENT | VEENIT BUILDERS PRIVATE LIMITED | FORTUNATE INFRA DEVELOPERS PRIVATE LIMITED | DUXTON HILLS BUILDER PRIVATE LIMITED | |||||||||||||
PAN (II) | AAQCS7925K | AAGCM6001J | AACCJ6918M | AACCN7952M | AADCV8452B | AABCF4418M | AACCD3537A | |||||||||||||
No. of the Shareholders (I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||||||||||
No. of fully paid up equity shares held (IV) | 17122167 | 10103821 | 9215944 | 7812967 | 6987115 | 5898981 | 5571704 | |||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 17122167 | 10103821 | 9215944 | 7812967 | 6987115 | 5898981 | 5571704 | |||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 3.26 | 1.92 | 1.75 | 1.49 | 1.33 | 1.12 | 1.06 | |||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 17122167 | 10103821 | 9215944 | 7812967 | 6987115 | 5898981 | 5571704 | |||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 17122167 | 10103821 | 9215944 | 7812967 | 6987115 | 5898981 | 5571704 | |||||||||||||
Total as a % of Total Voting rights | 3.26 | 1.92 | 1.75 | 1.49 | 1.33 | 1.12 | 1.06 | |||||||||||||
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) | 3.26 | 1.92 | 1.75 | 1.49 | 1.33 | 1.12 | 1.06 | |||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 17122167 | 10103821 | 9215944 | 7812967 | 6987115 | 5898981 | 5571704 | |||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 8 | |||||||||||||||||||
Category | Bodies Corporate | |||||||||||||||||||
Category / More than 1 percentage | More than 1 percentage of shareholding | |||||||||||||||||||
Name of the Shareholders (I) | OVERALL LOGISTICS PRIVATE LIMITED | Click here to go back | ||||||||||||||||||
PAN (II) | AABCO3506H | Total | ||||||||||||||||||
No. of the Shareholders (I) | 1 | 0 | ||||||||||||||||||
No. of fully paid up equity shares held (IV) | 5381910 | 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) | 5381910 | 0 | ||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.02 | 0 | ||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 5381910 | 0 | ||||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 5381910 | 0 | ||||||||||||||||||
Total as a % of Total Voting rights | 1.02 | 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) | 1.02 | 0 | ||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 5381910 | 0 | ||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN |