| Share Holding Pattern - Spentex Industries Ltd. |
Share
Ownership
| (I)
(a) Statement showing Shareholding
Pattern |
| Name of the Company : Spentex Industries Ltd.(INE376C01020) |
| Scrip Code: BSE : 521082 | NSE : SPENTEX |
Quarter ended : 31st December,
2011 |
| Partly paid-up shares: |
No. of partly paid-up shares |
As a % of total no. of partly paid-up shares |
As a % of total no. of shares of the company |
Held by promoters/promoter group |
0 |
0.00 |
0.00 |
Held by public |
0 |
0.00 |
0.00 |
Total |
0 |
0.00 |
0.00 |
Outstanding covertible securities: |
No. of outstanding securities |
As a % of total no. of outstanding covertible securities |
As a % of total no. of shares of the company, assuming full conversion of the covertible securities |
Held by promoters/promoter group |
0 |
0.00 |
0.00 |
Held by public |
0 |
0.00 |
0.00 |
Total |
0 |
0.00 |
0.00 |
Warrants: |
No. of warrants |
As a % of total no. of warrants |
As a % of total no. of shares of the company, assuming full conversion of warrants |
Held by promoters/promoter group |
0 |
0 |
0 |
Held by public |
0 |
0 |
0 |
Total |
0 |
0 |
0 |
Total paid-up capital of the company, assuming full conversion of warrants and convertible securities |
832,720,350 |
Category code
(I) |
Category of
share holders
(II) |
Number of
share holders
(III) |
Total
number of shares
(IV) |
Number of shares
held in
dematerialized form
(V) |
Total
shareholding
as a percentage
of total
number of shares |
Shares Pledged or otherwise encumbered |
As a
percentage of (A+B)
(VI) |
As a
percentage
of (A+B+C) (VII) |
Number of shares
(VIII) |
As a
percentage
(IX)=(VIII)/(IV)*100 |
(A) |
Shareholding of
Promoter and Promoter Group |
|
|
|
|
|
|
|
(1) |
Indian |
|
|
|
|
|
|
|
(a) |
Individuals / Hindu Undivided
Family |
7 |
30,966,502 |
30,966,502 |
37.19 |
37.19 |
30,966,500 |
100.00 |
(b) |
Central Government / State
Government(s) |
0 |
0 |
0 |
0.00 |
0.00 |
0 |
0.00 |
(c) |
Bodies Corporate |
2 |
12,864,058 |
12,864,058 |
15.45 |
15.45 |
12,864.058 |
100.00 |
(d) |
Financial Institutions / Banks |
0 |
0 |
0 |
0.00 |
0.00 |
0 |
0.00 |
(e) |
Any other (specify) |
0 |
0 |
0 |
0.00 |
0.00 |
0 |
0.00 |
|
Sub Total (A) (1) |
9 |
43,830,560 |
43,830,560 |
52.64 |
52.64 |
43,830,558 |
100.00 |
(2) |
Foreign |
|
|
|
|
|
|
|
(a) |
Individuals (Non-Resident
Individuals / Foreign Individuals) |
0 |
0 |
0 |
0.00 |
0.00 |
0 |
0.00 |
(b) |
Bodies Corporate |
0 |
0 |
0 |
0.00 |
0.00 |
0 |
0.00 |
(c) |
Institutions |
0 |
0 |
0 |
0.00 |
0.00 |
0 |
0.00 |
(d) |
Any other (specify) |
0 |
0 |
0 |
0.00 |
0.00 |
0 |
0.00 |
|
Sub - Total (A) (2) |
0 |
0 |
0 |
0.00 |
0.00 |
0.00 |
0.00 |
|
Total Shareholding of Promoter
and Promoter Group (A) = (A)(1) + (A)(2) |
9 |
43,830,560 |
43,830,560 |
52.64 |
52.64 |
43,830,558 |
100.00 |
(B) |
Public
Shareholding |
- |
- |
- |
- |
- |
N.A. |
N.A. |
(1) |
Institutions |
- |
- |
- |
- |
- |
N.A. |
N.A. |
(a) |
Mutual Funds / UTI |
12 |
22,115 |
11,610 |
0.03 |
0.03 |
- |
- |
(b) |
Financial Institutions / Banks |
13 |
692,390 |
692,208 |
0.83 |
0.83 |
- |
- |
(c) |
Central Government / State
Government(s) |
1 |
59,337 |
59,337 |
0.07 |
0.07 |
- |
- |
(d) |
Venture Capital Funds |
0 |
0 |
0 |
0.00 |
0.00 |
- |
- |
(e) |
Insurance Companies |
0 |
0 |
0 |
0.00 |
0.00 |
- |
- |
(f) |
Foreign Institutional
Investors |
11 |
19,255,367 |
19,252,884 |
23.12 |
23.12
|
- |
- |
(g) |
Foreign Venture Capital
Investors |
0 |
0 |
0 |
0.00 |
0.00 |
- |
- |
(h) |
Any other -Foreign bank |
3 |
1,505 |
1,496 |
0.00 |
0.00 |
- |
- |
|
Sub - Total (B) (1) |
40 |
20,030,714 |
20,017,535 |
24.05 |
24.05 |
- |
- |
(2) |
Non-institutions |
- |
- |
- |
- |
- |
N.A. |
N.A. |
(a) |
Bodies Corporate |
637 |
5,270,694 |
5,212,593 |
6.33 |
6.33 |
- |
- |
(b) |
Individuals |
- |
- |
- |
- |
- |
- |
- |
|
i. Individual shareholders
holding nominal share capital up to Rs. 1 lakh |
38,465 |
8,649,761 |
7,590,159 |
10.39 |
10.39 |
- |
- |
|
ii. Individual shareholders
holding nominal share capital in excess of Rs. 1
lakh |
121 |
3,893,170 |
3,893,170 |
4.68 |
4.68 |
- |
- |
(c) |
Any other |
- |
- |
- |
- |
- |
- |
- |
|
i. Directors other than Promoters |
3 |
101,221 |
101,221 |
0.12 |
0.12 |
-- |
-- |
|
ii. Trust |
5 |
28,145 |
28,145 |
0.03 |
0.03 |
- |
- |
|
iii. Clearing Member |
14 |
4,886 |
4,886 |
0.01
|
0.01 |
- |
- |
|
iv. Hindu Undivided Families |
472 |
1,135,127 |
1,134,772 |
1.36 |
1.36 |
- |
- |
|
v. NRI |
128 |
327,757 |
269,099 |
0.39 |
0.39 |
- |
- |
|
Sub - Total (B) (2) |
39,845 |
19,410,761 |
18,234,045 |
23.31 |
23.31 |
- |
- |
|
Total Public
Shareholding (B) = (B)(1) + (B)(2) |
39,885 |
39,441,475 |
38,251,580 |
47.36 |
47.36 |
N.A. |
N.A. |
|
TOTAL (A) + (B) |
39,894 |
83,272,035 |
82,082,140 |
100.00 |
100.00 |
43,830,558 |
52.64 |
(C) |
Shares held by Custodians and
against which Depository Receipts have been
issued |
|
|
|
N.A. |
0.00 |
N.A. |
N.A. |
(1) |
Promoter and Promoter Group |
0 |
0 |
0 |
0.00. |
0.00 |
N.A. |
N.A. |
(2) |
Public |
0 |
0 |
0 |
0.00. |
0.00 |
N.A. |
N.A. |
|
GRAND TOTAL (A) + (B)
+ (C) |
39,894 |
83,272,035 |
82,082,140 |
100.00 |
100.00 |
43,830,558 |
52.64 |
| |
| I (b) Statement showing holding of securities (including share, warrants, convertible securities) of persons belonging to the category and Promoter
Group" |
Sr No
(I) |
Name of the
shareholder
(II) |
Details of Shares Held |
Encumbered Shares (*) |
Details of warrants (*) |
Details of convertible securities |
Total shares
(including underlying shares assuming full conversion of warrants and convertible securities) as a % of
diluted share capital
XII |
Number of shares held
(III) |
As a
% of total
number of shares (grand total (A)+(B)+(C)
(IV) |
Number
(V) |
As a
percentage
(VI)=(V)/(III)*100 |
As a
% of grand total (A) + (B) + (C) of sub-clause
(I) (a)
(VII)
|
Numbers of
warrants held
(VIII)
|
As a
% of total number of
warrants of the same class
(IX)
|
Number of convetible
securites held
(X)
|
As a
% of total number
of convertible securites of the same class
(XI)
|
1 |
Mukund Choudhary |
8,535,946 |
10.25 |
8,535,946 |
100.00 |
10.25 |
0 |
0.00 |
0 |
0.00 |
10.25 |
2 |
Kapil Choudhary |
8,474,869 |
10.18 |
8,474,869 |
100.00 |
10.18 |
0 |
0.00 |
0 |
0.00 |
10.18 |
3 |
Ajay Kumar Choudhary |
8,066,052 |
9.69 |
8,066,051 |
100.00 |
9.69 |
0 |
0.00 |
0 |
0.00 |
9.69 |
4 |
Jyoti Choudhary |
2,980,225 |
3.58 |
2,980,225 |
100.00 |
3.58 |
0 |
0.00 |
0 |
0.00 |
3.58 |
5 |
Ritu Choudhary |
2,770,374 |
3.33 |
2,770,374 |
100.00 |
3.33 |
0 |
0.00 |
0 |
0.00 |
3.33 |
6 |
CLC Technologies Private Limited |
11,800,000 |
14.17 |
11,800,000 |
100.00 |
14.17 |
0 |
0.00 |
0 |
0.00 |
14.17 |
7 |
CLC & Sons Pvt. Ltd. |
1,064,058 |
1.28 |
1,064,058 |
100.00 |
1.28 |
0 |
0.00 |
0 |
0.00 |
1.28 |
8 |
Lekha Devi Choudhary |
96,035 |
0.11 |
96,034 |
100.00 |
0.11 |
0 |
0.00 |
0 |
0.00 |
0.11 |
9 |
Chiranji Lal Choudhary |
43,001 |
0.05 |
43,001 |
100.00 |
0.05 |
0 |
0.00 |
0 |
0.00 |
0.05 |
|
TOTAL |
43,830,560 |
52.64 |
43,830,558 |
100.00 |
52.64 |
|
|
|
|
52.64 |
^Top
(*) The term encumbrance has the same meaning as assigned to it in regulation 28 (3) of SAST Regulations, 2011
|
| I (c) (i) Statement showing
holding of securities (including share, warrants, convertible securities)of persons belonging to the category "Public" and holding more than 1% of
the total number of
shares" |
| Sr No |
Name of the shareholder |
Number of shares held |
Shares as a percentage of total
number of shares {i.e., Grand Total (A)+(B)+(C)
indicated in statement at para(I)(a)
above} |
Deatails of warrants |
Deatails of convertible securities |
Total shares (including underlying shares assuming full conversion of warrants and convertible securities) as a % of duluted share capital |
|
|
|
|
Number of warrants held |
As a % of total
number of warrants of the same class |
Number of convertible securities held |
% w.r.t. total number of convertible securities of the same class |
1 |
Citigroup Venture Capital International Growth Partnership Mauritius Ltd. |
19,252,650 |
23.12 |
0 |
0.00 |
0 |
0.00 |
23.12 |
2 |
Consolidate Finvest and Holdings Ltd. |
1,070,507 |
1.29 |
0 |
0.00 |
0 |
0.00 |
1.29 |
| |
Total |
20,323,157 |
24.41 |
|
|
|
|
24.41 |
^Top
| I (c) (ii)
Statement showing holding of securities (including shares, warrant convertible securities) of person (together with PAC) belonging to the category "Public and holding more than 5% of the total numbers of shares of the company |
| Sr No |
Name(s) of the shareholder(s) and the Persons Acting in Concert (PAC) with them |
Number of
shares held |
Shares as a percentage of total
number of shares {i.e., Grand Total (A)+(B)+(C)
indicated in statement at para(I)(a)
above} |
Deatails of warrants |
Deatails of convertible securities |
Total shares (including underlying shares assuming full conversion of warrants and convertible securities) as a % of duluted share capital |
|
|
|
|
Number of
warrants |
As a % of total
number of warrants of the same class |
Number of convertible securities held |
% w.r.t. total number of convertible securities of the same class |
1 |
Citigroup Venture Capital International Growth Partnership Mauritius Ltd. |
19,252,650 |
23.12 |
0 |
0.00 |
0 |
0.00 |
23.12 |
| |
Total |
19,252,650 |
23.12 |
|
|
|
|
23.12 |
| I (d)
Statement showing details of locked in shares |
Sr No |
Name of the shareholder |
Category of Shareholders
(Promoters/ Public) |
Number of locked-in shares |
Locked-in shares as a % total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in statement at para(I)(a)
above} |
1 |
CLC Technologies Pvt. Ltd. |
Promoter Company |
11,800,000 |
14.17 |
|
Total |
|
11,800,000 |
14.17 |
|
^Top
| II (a)
Statement showing details of Depository Receipts
(DRS) |
| Sr No |
Type of outstanding DR
(ADRs,GRDs, SDRs,etc.) |
Number of outstanding DRs |
No of shares underlying
outstanding DRs |
Shares underlying outstanding
DRs as a percentage of total number of
shares
{i.e.,Grand Total (A)+(B)+(C)
indicated in statement at para(I)(a)
above} |
|
NOT APPLICABLE |
Nil |
Nil |
Nil |
| |
|
|
|
- |
| II (b)
Statement showing Holding of Depository Receipts
(DRs), where underlying shares are held by 'promoter/promoter group' are in excess of 1% of the total number of shares. |
| Sr No |
Name of the DR Holder |
Type of outstanding DR
(ADRs,GRDs, SDRs,etc.) |
No of shares underlying
outstanding DRs |
Shares underlying outstanding DRs as a percentage of total number of shares {i.e.,Grand Total (A)+(B)+(C) indicated in statement at para (I) (a) above} |
| |
NOT APPLICABLE |
NOT APPLICABLE |
Nil |
Nil |
|
TOTAL |
|
Nil |
- |
| |
|
|
|
|
|
|
|