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104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, Murnbai - 400 001. Phone-: (022) 2265 8108 1 09 / 10 Fax : (022) 2266 2520 E-mail : [email protected] Website : www.libord.com CI!4 Nc. : L55996GJkll994PLC077482 Annexure - I Format of holdins of s~ecified securities 1. Name of Listed Entity: LBIORD FINANCE LIMnED 2. Scrip Code/Name of Scrip/Class of Security : 511593 / LIBORD FINANCE LTD / EQUITY 3. Share Holding Pattern Filed under: Reg. 3l(l)(a)/Reg. 3l(l)(b)/Reg.31(1)(~) a. I f under 31(l)(b) then indicate the report for Quarter ending : 31g December,ZO15 b. If under 31(1)(c) then indicate date of allotment/extinguishment 4. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- 5. The tabular format for disclosure of holding of specified securities is as follows:- 1. 2. 3. 4. 5. Particulars Whether the Listed Entity has issued any partly paid up shares? Whether the Listed Entity has issued any Convertible Securities or Warrants? Whether the Listed Entity has any shares against which depository receipts are issued? Whether the Listed Entity has any shares in locked-in? Whether any shares held by promoters are pledge or otherwise encumbered? Yes No No No No No No

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104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, Murnbai - 400 001. Phone-: (022) 2265 81 08 1 09 / 10 Fax : (022) 2266 2520

E-mail : [email protected] Website : www.libord.com

CI!4 Nc. : L55996GJkll994PLC077482

Annexure - I Format of holdins of s~ecified securities

1. Name of Listed Entity: LBIORD FINANCE LIMnED

2. Scrip Code/Name of Scrip/Class of Security : 511593 / LIBORD FINANCE LTD / EQUITY

3. Share Holding Pattern Filed under: Reg. 3l(l)(a)/Reg. 3l(l)(b)/Reg.31(1)(~) a. I f under 31(l)(b) then indicate the report for Quarter ending : 31g December,ZO15 b. If under 31(1)(c) then indicate date of allotment/extinguishment

4. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:-

5. The tabular format for disclosure of holding of specified securities is as follows:-

1. 2.

3.

4. 5.

Particulars Whether the Listed Entity has issued any partly paid up shares? Whether the Listed Entity has issued any Convertible Securities or Warrants? Whether the Listed Entity has any shares against which depository receipts are issued? Whether the Listed Entity has any shares in locked-in? Whether any shares held by promoters are pledge or otherwise encum bered?

Yes No No No

No

No No

Name of the Libord Finance Ltd. Company : Script Code : 511593 As on : 31-12-2015

ies

f fully

d u p shares

No of Votin

No. P

equi

ihts held in ea

(IX)

g Rights

I

~ch class of see

7- NO.

C'r o u CO

I - 0, a, .- - . . . .- ncluding 'arrauts)

(X)

Number of L

hareholdin , a s a %

..-~ ...-- *~

,oeked in shar

7- held @)

f --

Table I - Summary Statement holding of specified securit

hi..

(A)

(B)

('1

. (C1)

(C2)

Category of shareholder

:Z::: troup Public

Non Promoter- Non Public Shares underlying DRs Shares held by Emplovee Trusts

Total

I

of Partly No. of shares 1 N;ay Nos. of shareholders equity

Total nos. aid-up underlying I ty shares Depository

91 g n

assumlog lull conversion of

shares held (VI1) =

of Shares PIE

n ber of convertible

securities ( a s a percentage

S ' I as a 70 or

total no. of

Receipts

I Number of Voting Rip

or &nares ~derlying

shares (calculated as

per SCRR, ~ T V . ,,,, , , ---~teriaiii

(a) form crv)

(lQ+(v)+

nvertible rnritirr XI,.

7

12033

0

0

0

12040

y shares U in

o

0

0

0

0

4646067

3353933

0

0

0

8000000

4646067

3353933

0

0

0

8000000

19") (WI)

A s a x o f (A+B+C2)

o

0

0

0

0

- 58.076

41.924

0

0

0

100

class eg:X of diluted

class c share capital)

(XI)= (vlw'.o) Asa%of

-- -. 4646067

3353933

0

0

0

8000000 I

nil

nil

nil

nil

nil

-8

o

0

0

0

0

-- 4646067

1602433

0

0

0

-- 4646067

3353933

0

0

0

8000000

58.076

41.924

0

0

0

100

- o

0

0

0

nil

nil

nil

nil

nil

o

0

0

0

0

0

o

0

0

0

6248500

-- o

0

0

0

0

0 0 0

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

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

hark held 0

ding at& 'm

er of Votiog F tights held in f Locked in sl

!ing Rights

~f Totat ting rights Total

- - I

\ro

pledged 7 ares I held Ishares I d e n N

(a

1

(a)

(b)

(C)

(d)

Category & Name of lhe Sh

Indian

Intlividuals/Hindu undivided Family

VIKRAMADITYA DANGI

MR LALITKUMAR DANGI

LALIT KUMAR DANGI (HUF) MRS VANDANA DANGI UPASANA LALlT DANGl

Central Government/ State Covernment(s)

Financial Institutions/ Banks

Any Other (specify)

Bodies Corporate

LIBORD CONSULTANTS LIMITED

TAlI

AKVPD2965N

AABPD1950H

AABHL5 59G

AFNPD4948L

AKVPD2986M

AAACD1830G

, of fully Nc laid up

paid-

up shareno~ner I mu'' '

(1 Denositorv

Nos. of shares underlying

1

1

1

1

1

1

Total nos. shares held

ench class of

Sbarehoh % calcul:

p4'2:

7500

1087836

54400

762335

26780

0

785500

of Shares Underlying

Outstanding converCihle Total as a %

(including

(xf

nil

nil

nil

nil

nil

nil

SI E , "3 " l"

ass~lming full conversion of convertib'c

securities ( as

7500

1087836

54400

762335

26780

785500

r a m I Number of Shares

umber of uity s h a m

a Percentage of diluted

sham capital) (XI) =

( ~ 1 1 ) + 0 a s a

0

0

0

0

0

0

0.094

13.598

0.68

9.529

0.335

9.819

7500

1087836

54400

762335

26780

785500

0

0

0

0

0

0

nil

nil

nil

nil

nil

nil

7500

1087836

54400

762335

26780

785500

0.094

13.598

0.68

9.529

0.335

9.819

total Sh held in

held (b)

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

7500

1087836

54400

762335

26780

785500

Total Shareholding of Promoter and Promoter Group (A)=

(A)(] )t(A)(2)

7 4646067 0 0 4646067 58.076 4646067 nil 4646067 58.076 nil 0 0 0 0 0 4646067

On) PloqJJvs

2 Central Government1 State Government(s)/ President of India

100

500

0

1248

0

4485

1006

1000

100

500

0

4900

100

100

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

0

0

0

0

0

0

0

0

0

0

0

0

0

0

100

500

600

1248

900

4485

1006

1000

100

500

200

4900

100

100

0.001

0.006

0.008

0.016

0.011

0.056

0.013

0.013

0.001

0.006

0.003

0.061

0,001

0.001

100

500

600

1248

900

4485

1006

1000

100

500

200

4900

100

100

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

100

500

600

1248

900

4485

1006

1000

100

500

200

4900

100

100

(e)

0.001

0.006

0.008

0.016

0.01 1

0.056

0.013

0.013

0.001

0.006

0.003

0.061

0.001

0.001

1

1

1

1

1

1

I

I

1

1

1

1

1

1

0

100

500

600

1248

900

4485

1006

1000

100

500

200

4900

100

100

Oveneas Depositories holding DRs) (balancing figure)

Any Other (specify)

Bodies Corporate

MASTER SHARE & STOCK BROKERS LTD EDELWEISS BROKING LTD

ADEQUATE FINANCE & INVEST

SHRl PARASRAM HOLDINGS PVT.LTD. KANCHANJANGA SECURITIES C

PERCEPT FINANCIAL CONSULTANTS PRIVATE LIMITED

KARVY STOCK BROKING LIMITED

SHRESTH COMMODITIES AND FIN SER PVT LTD

DESIGN AUTO SYSTEMS LIMITED

RAJCHANDRA CAPITAL SERVICES PVT.LTD.

ADHUNIK POLYTEX PVT LTD

MANGLIK INVESTMENTS& FINANCE PRIVATE LTD. MANGALORE STOCK EXCHANGE LTD.

RISHABH STOCKS PVT. LTD.

AABCMIO77H

AABCE942 1 H

NOT-MENTIN

AAACS4487J

NOT-MENTIN

AAACP3 166H

AABCK51!30K

AABCS9009F

AAACD5974H

AAACR5526M

NOT-MENTM

AAACM3241L

AACCM0181F

AABCR4601E

INTELLIGENT MONEY MANAGERS PVT LTD S'MITA FINVEST SERVICES LTD BMA WEALTH CREATORS LIMITED

I C D S LIMITED

GSL SECURITIES LTD

MANSUKH STOCK BROKERS LIMITED

YASH TELEFILMS LIMITED

MADAN FINANCIAL SERVICES

PRABHAT FINANCIAL SERVICES LIMITED

JAINAM SHARE CONSULTANTS PVT. LTD

HEM SECUR1nES LIMITED

CENTRE FOR MONITORmG INDIAN ECONOMY PVT LTD

CHOKHANI SECURITIES LTD

SEEMA SECURITIES PVT. LTD.

3A CAPITAL SERVICES LTD RAJ BUILDCON CONSTRUCTION PVT LTD

AZAD FINANCE & TRADING INVESTMENT LIMITED

DHRWA CAPITAL SERVICES L

SWASTIKA INVESTMART LIMITED

AACC15042B

NOT-mNTm

AACCB5141 L

AAAC14355H

NOT-MENnN

AAACU1576G

AAACY2542G

NOT-mNTIN

AAACP8036A

AABCJ3918N

AABCHBOOSN

AAACC1519P

NOT-MENTIN

AACCS7683Q

AAACZ2547A

AADCR6387F

AAACA4071G

NOT-mIN

AABCS6585J

I

1

1

1

1

1

1

1

1

1

1

1

1

1

1

L

1

1

1

300

100

65

200

200

50

7675

600

2299

1000

5

1

400

400

300

1000

1491

9600

1090

300

100

65

200

200

50

7675

600

2299

1000

5

1

400

400

300

1000

1491

9600

1090

0.004

0.001

0.001

0.003

0.003

0.001

0.096

0.008

0.029

0.013

0

0

0.005

0.005

0.004

0.013

0.019

0.12

0.014

300

100

65

200

200

50

7675

600

2299

1000

5

1

400

400

300

1000

1491

9600

1090

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

300

100

65

200

200

50

7675

600

2299

1000

5

1

400

400

300

1000

1491

9600

1090

0.004

0.001

0.001

0.003

0.003

0,001

0.096

0.008

0.029

0.013

0

0

0.005

0.005

0.004

0.013

0.019

0.12

0.014

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

nil

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

300

100

65

200

0

50

7675

0

2299

1000

5

1

0

400

300

1000

1491

0

1090

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0