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General information about company
Scrip code 524372
Name of the company ORCHID PHARMA 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) 30062016
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 ? Yes
3 Whether the Listed Entity has issued any Warrants ? No
4 Whether the Listed Entity has any shares against which depository receipts are issued? Yes
5 Whether the Listed Entity has any shares in lockedin? No
6 Whether any shares held by promoters are pledge or otherwise encumbered? Yes
7 Whether company has equity shares with differential voting rights? No
Table I Summary Statement holding of specified securities
Category(I)
Categoryofshareholder(II)
Nos. Ofshareholders(III)
No. offully paidup equitysharesheld (IV)
No. OfPartlypaidupequitysharesheld(V)
No. OfsharesunderlyingDepositoryReceipts(VI)
Total nos.sharesheld (VII)= (IV)+(V)+ (VI)
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
Number of Voting Rights held in eachclass of securities (IX)
No of Voting (XIV) Rights Total asa % of(A+B+C)Class eg:
XClasseg:y Total
(A)
Promoter&PromoterGroup
8 33654422 0 33654422 39.25 33654422 33654422 37.83
(B) Public 86666 52083217 0 52083217 60.75 52083217 52083217 58.54
(C)NonPromoterNon Public
1 0 3226688 3226688 3.76 3226688 3226688 3.63
(C1)SharesunderlyingDRs
1 0 3226688 3226688 3226688 3226688 3.63
(C2)
Shares heldbyEmployeeTrusts
Total 86675 85737639 3226688 88964327 88964327 88964327 100
Table I Summary Statement holding of specified securities
Category(I)
Categoryofshareholder(II)
No. OfSharesUnderlyingOutstandingconvertiblesecurities(X)
No. ofSharesUnderlyingOutstandingWarrants(Xi)
No. OfSharesUnderlyingOutstandingconvertiblesecuritiesand No. OfWarrants(Xi) (a)
Shareholding ,as a % assumingfull conversionof convertiblesecurities ( as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a% of (A+B+C2)
Number ofLocked inshares (XII)
Number of Sharespledged orotherwiseencumbered(XIII)
Number ofequity sharesheld indematerializedform (XIV)No.
(a)
As a% oftotalSharesheld(b)
No. (a)
As a% oftotalSharesheld(b)
(A)Promoter &PromoterGroup
0 0 39.22 27041453 80.35 29951972
(B) Public 61350 61350 60.78 51793511
(C)NonPromoterNon Public
0 0 3.76 3226688
(C1)SharesunderlyingDRs
0 0 3226688
(C2)
Shares heldbyEmployeeTrusts
Total 61350 61350 27041453 31.54 84972171
Table II Statement showing shareholding pattern of the Promoter and Promoter Group
Sr.Category &Name of theShareholders (I)
Nos. Ofshareholders(III)
No. offully paidup equityshares held(IV)
No.OfPartlypaidupequitysharesheld(V)
No. OfsharesunderlyingDepositoryReceipts(VI)
Totalnos.sharesheld(VII) =(IV)+(V)+(VI)
Shareholdingas a % oftotal no. ofshares(calculatedas perSCRR,1957) (VIII)As a % of(A+B+C2)
Number of Voting Rights held in eachclass of securities (IX)
No of Voting (XIV) Rights Totalas a %ofTotalVotingrights
Class eg: X Classeg:y Total
A Table II Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
(a) Individuals/Hinduundivided Family 7 13065812 0 13065812 15.24 13065812 13065812 14.69
(d) Any Other(specify) 1 20588610 0 20588610 24.01 20588610 20588610 23.14
SubTotal (A)(1) 8 33654422 0 33654422 39.25 33654422 33654422 37.83
(2) Foreign
TotalShareholdingof Promoterand PromoterGroup (A)=(A)(1)+(A)(2)
8 33654422 0 33654422 39.25 33654422 33654422 37.83
B Table III Statement showing shareholding pattern of the Public shareholder
(1) Institutions
(a) Mutual Funds 11 5450 0 5450 0.01 5450 5450 0.01
(e) Foreign PortfolioInvestors 1 2374 0 2374 0 2374 2374 0
(f)FinancialInstitutions/Banks
9 341344 0 341344 0.4 341344 341344 0.38
(g) InsuranceCompanies 5 3134960 0 3134960 3.66 3134960 3134960 3.52
(i) Any Other(specify) 15 985579 0 985579 1.15 985579 985579 1.11
SubTotal (B)(1) 41 4469707 0 4469707 5.21 4469707 4469707 5.02
( 3 ) Noninstitutions
(a(i))
Individuals i.Individualshareholdersholding nominalshare capital upto Rs. 2 lakhs.
84196 28357522 0 28357522 33.07 28357522 28357522 31.88
(a(ii))
Individuals ii.Individualshareholdersholding nominalshare capital inexcess of Rs. 2lakhs.
76 3489573 0 3489573 4.07 3489573 3489573 3.92
(e) Any Other(specify) 2353 15766415 0 15766415 18.39 15766415 15766415 17.72
SubTotal (B)(3) 86625 47613510 0 47613510 55.53 47613510 47613510 53.52
Total PublicShareholding(B)=(B)(1)+(B)(2)+(B)(3)
86666 52083217 0 52083217 60.75 52083217 52083217 58.54
C Table IV Statement showing shareholding pattern of the Non Promoter Non Public shareholder
( 1 )
Custodian/DRHolder Name ofDR Holders (IfAvailable)
1 0 3226688 3226688 3226688 3226688 3.63
TotalNonPromoterNon PublicShareholding(C)= (C)(1)+(C)(2)
1 0 3226688 3226688 3.76 3226688 3226688 3.63
Total (A+B+C2 ) 86674 85737639 0 85737639 100 85737639 85737639 96.37
Total(A+B+C ) 86675 85737639 3226688 88964327 88964327 88964327 100
Table II Statement showing shareholding pattern of the Promoter and Promoter Group
Sr.
No. OfSharesUnderlyingOutstandingconvertiblesecurities(X)
No. ofSharesUnderlyingOutstandingWarrants(Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities andNo. OfWarrants (Xi)(a)
Shareholding , as a %assuming fullconversion ofconvertible securities( as a percentage ofdiluted share capital)(XI)= (VII)+(X) As a% of (A+B+C2)
Number ofLocked inshares (XII)
Number of Sharespledged orotherwiseencumbered(XIII)
Number ofequity sharesheld indematerializedform (XIV)No.
(a)
As a% oftotalSharesheld(b)
No. (a)
As a% oftotalSharesheld(b)
A Table II Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
(a) 0 0 15.23 11135328 85.22 13065812
(d) 0 0 24 15906125 77.26 16886160
SubTotal (A)(1) 0 0 39.22 27041453 80.35 29951972
(2) Foreign
TotalShareholdingof Promoterand PromoterGroup (A)=(A)(1)+(A)(2)
0 0 39.22 27041453 80.35 29951972
B Table III Statement showing shareholding pattern of the Public shareholder
(1) Institutions
(a) 0 0 0.01 1000
(e) 0 0 0 2374
(f) 0 0 0.4 340944
(g) 0 0 3.65 3134660
(i) 0 0 1.15 983779
SubTotal (B)(1) 0 0 5.21 4462757
( 3 ) Noninstitutions
(a(i)) 20000 20000 33.07 28077352
(a(ii)) 41350 41350 4.12 3489573
(e) 0 0 18.38 15763829
SubTotal (B)(3) 61350 61350 55.57 47330754
Total PublicShareholding(B)=(B)(1)+(B)(2)+(B)(3)
61350 61350 60.78 51793511
C Table IV Statement showing shareholding pattern of the Non Promoter Non Public shareholder
( 1 ) 0 0 3226688
TotalNonPromoterNon PublicShareholding(C)= (C)(1)+(C)(2)
0 0 3.76 3226688
Total (A+B+C2 ) 61350 61350 100 81745483
Total (A+B+C) 61350 61350 27041453 31.54 84972171
Individuals/Hindu undivided Family
Searial No. 1 2 3 4 5 6 7
Name of theShareholders(I)
RAGHAVENDRARAO .K
RVIJAYALAKSHMI DIVYA R SOWMYA R BHUVANA
MANIKOTASWARNALATHA
RAJAGOPALK
PAN (II) AAAPR4013J AACPR8885N AKNPD8619H BKBPS8340F AIGPB2206B ACPPK4882K AKOPR7285G
No. of fullypaid up equityshares held(IV)
6261763 3096155 2050499 1650000 6000 615 780
No. Of Partlypaidup equityshares held(V)
No. Of sharesunderlyingDepositoryReceipts (VI)
0 0 0 0 0 0 0
Total nos.shares held(VII) = (IV)+(V)+ (VI)
6261763 3096155 2050499 1650000 6000 615 780
Shareholdingas a % of totalno. of shares(calculated asper SCRR,1957) (VIII)As a % of(A+B+C2)
7.3 3.61 2.39 1.92 0.01 0 0
Number of Voting Rights held in each class of securities (IX)
Class eg:X 6261763 3096155 2050499 1650000 6000 615 780
Class eg:y
Total 6261763 3096155 2050499 1650000 6000 615 780
Total as a %of TotalVoting rights
7.04 3.48 2.3 1.85 0.01 0 0
No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)
0 0 0 0 0 0 0
No. of SharesUnderlyingOutstandingWarrants (Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities andNo. OfWarrants (Xi)(a)
0 0 0 0 0 0 0
Shareholding, as a %assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(Xi)(a)As a % of(A+B+C2)
7.3 3.61 2.39 1.92 0.01 0 0
Number of Locked in shares (XII)
No. (a)
As a % oftotal Shares
held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a) 4340173 3095155 2050000 1650000 0 0 0
As a % oftotal Sharesheld (b)
69.31 99.97 99.98 100 0 0 0
Number ofequity sharesheld indematerializedform (XIV)
6261763 3096155 2050499 1650000 6000 615 780
Reason for not providing PAN
Reason fornot providingPAN
Individuals/Hindu undivided Family
Searial No.
Name of theShareholders (I) Click here to go back
PAN (II) Total
No. of fully paidup equity sharesheld (IV)
13065812
No. Of Partlypaidup equityshares held (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
0
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
13065812
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
15.24
Number of Voting Rights held in each class of securities (IX)
Class eg:X 13065812
Class eg:y
Total 13065812
Total as a % ofTotal Voting rights 14.69
No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)
0
No. of SharesUnderlyingOutstandingWarrants (Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)
0
Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(Xi)(a) As a% of (A+B+C2)
15.23
Number of Locked in shares (XII)
No. (a)
As a % of totalShares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a) 11135328
As a % of totalShares held (b) 85.22
Number of equityshares held indematerialized 13065812
form (XIV)
Reason for not providing PAN
Reason for notproviding PAN
Any Other (specify)
Searial No. 1
Category Bodies Corporate Click here to go back
Name of theShareholders (I) ORCHID HEALTH CARE PRIVATE LTD
PAN (II) AAACO0399K Total
No. of theShareholders (I) 1 1
No. of fully paidup equity sharesheld (IV)
20588610 20588610
No. Of Partlypaidup equityshares held (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
0 0
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
20588610 20588610
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
24.01 24.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X 20588610 20588610
Class eg:y
Total 20588610 20588610
Total as a % ofTotal Voting rights 23.14 23.14
No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)
0 0
No. of SharesUnderlyingOutstandingWarrants (Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)
0 0
Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)
24 24
Number of Locked in shares (XII)
No. (a)
As a % of totalShares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a) 15906125 15906125
As a % of total
Shares held (b) 77.26 77.26
Number of equityshares held indematerializedform (XIV)
16886160 16886160
Reason for notproviding PAN
Insurance Companies
Searial No. 1
Name of theShareholders (I) LIFE INSURANCE CORPORATION OF INDIA Click here to go back
PAN (II) AAACL0582H Total
No. of fully paidup equity sharesheld (IV)
2308053 2308053
No. Of Partlypaidup equityshares held (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
0 0
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
2308053 2308053
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
2.69 2.69
Number of Voting Rights held in each class of securities (IX)
Class eg: X 2308053 2308053
Class eg:y
Total 2308053 2308053
Total as a % ofTotal Voting rights 2.59 2.59
No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)
0 0
No. of SharesUnderlyingOutstandingWarrants (Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)
0 0
Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)
2.69 2.69
Number of Locked in shares (XII)
No. (a)
As a % of totalShares held (b)
Number of equityshares held indematerializedform (XIV)
2308053 2308053
Reason for not providing PAN
Reason for notproviding PAN
Any Other (specify)
Searial No. 1 2 3
Category Other Other Other
Category / Morethan 1 percentage Category More than 1 percentage of
shareholding Category Click here to goback
Name of theShareholders (I)
FOREIGN INSTITUTIONALINVESTORS
COBRA INDIA (MAURITIUS)LIMITED
LIMITED LIABILITYPARTNERSHIP
PAN (II) AADCC4379A Total
No. of theShareholders (I) 6 1 9 15
No. of fully paidup equity sharesheld (IV)
975663 953263 9916 985579
No. Of Partlypaidup equityshares held (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
0 0 0 0
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
975663 953263 9916 985579
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
1.14 1.11 0.01 1.15
Number of Voting Rights held in each class of securities (IX)
Class eg: X 975663 953263 9916 985579
Class eg:y
Total 975663 953263 9916 985579
Total as a % ofTotal Voting rights 1.1 1.07 0.01 1.11
No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)
0 0 0 0
No. of SharesUnderlyingOutstandingWarrants (Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities andWarrants (X)
0 0 0 0
Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)
1.14 1.11 0.01 1.15
Number of Locked in shares (XII)
No. (a)
As a % of totalShares held (b)
Number of equityshares held indematerialized 973863 953263 9916 983779
form (XIV)
Reason for not providing PAN
Reason for notproviding PAN
Any Other (specify)
Searial No. 1 2 3 4 5 6 7
Category BodiesCorporate Bodies Corporate Bodies Corporate Bodies Corporate
ForeignIndividualsor NRI
OtherOverseascorporatebodies
Category / Morethan 1 percentage Category More than 1 percentage
of shareholding
More than 1percentage ofshareholding
More than 1percentage ofshareholding
Category Category Category
Name of theShareholders (I)
FORTUNEINTERCONTINENTALPVT.LTD
SERUMINSTITUTE OFINDIA PVT LTD
ADURJEE &BROS PRIVATELIMITED
FOREIGNCOMPANIES
PAN (II) AAACF2843F AABCS4225M AABCA4890J
No. of theShareholders (I) 1428 1 1 1 921 1 2
No. of fully paidup equity sharesheld (IV)
14807284 1213111 5701524 1737136 943811 15000 300
No. Of Partlypaidup equityshares held (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
0 0 0 0 0 0 0
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
14807284 1213111 5701524 1737136 943811 15000 300
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
17.27 1.41 6.65 2.03 1.1 0.02 0
Number of Voting Rights held in each class of securities (IX)
Class eg: X 14807284 1213111 5701524 1737136 943811 15000 300
Class eg:y
Total 14807284 1213111 5701524 1737136 943811 15000 300
Total as a % ofTotal Voting rights 16.64 1.36 6.41 1.95 1.06 0.02 0
No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)
0 0 0 0 0 0 0
No. of SharesUnderlyingOutstandingWarrants (Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)
0 0 0 0 0 0 0
Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)
17.26 1.41 6.65 2.02 1.1 0.02 0
Number of Locked in shares (XII)
No. (a)
As a % of totalShares held (b)
Number of equityshares held indematerializedform (XIV)
14805448 1213111 5701524 1737136 943361 15000 0
Reason for not providing PAN
Reason for notproviding PAN
Any Other (specify)
Searial No. 8
Category Other
Category / Morethan 1 percentage Category
Name of theShareholders (I) RESIDENT INDIVIDUAL(DEPOSITORY RECEIPT) Click here to go back
PAN (II) Total
No. of theShareholders (I) 1 2353
No. of fully paidup equity sharesheld (IV)
20 15766415
No. Of Partlypaidup equityshares held (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
0 0
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
20 15766415
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
0 18.39
Number of Voting Rights held in each class of securities (IX)
Class eg: X 20 15766415
Class eg:y
Total 20 15766415
Total as a % ofTotal Voting rights 0 17.72
No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)
0 0
No. of SharesUnderlyingOutstandingWarrants (Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)
0 0
Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)
0 18.38
Number of Locked in shares (XII)
No. (a)
As a % of totalShares held (b)
Number of equityshares held in
dematerializedform (XIV)
20 15763829
Reason for not providing PAN
Reason for notproviding PAN
Custodian/DR Holder Name of DR Holders (If Available)
Serial No. 1
Category GDR
Bank Name AAAAAA
Name of theShareholders (I) CITIBANK N.A NEW YORK Click here to go back
PAN (II) AAACC0462F Total
No. of theShareholders (I) 1 1
No. of fully paidup equity sharesheld (IV)
0 0
No. Of Partlypaidup equityshares held (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
3226688 3226688
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
3226688 3226688
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
Number of Voting Rights held in each class of securities (IX)
Class eg: X 0 0
Class eg:y
Total 0 0
Total as a % ofTotal Voting rights 0.00 0.00
No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)
0 0
No. of SharesUnderlyingOutstandingWarrants (Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)
0 0
Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)
Number of Locked in shares (XII)
No. (a)
As a % of totalShares held (b)
Number of equityshares held indematerialized 3226688 3226688
form (XIV)
Reason for not providing PAN
Reason for notproviding PAN
Details of Shares which remain unclaimed for Public
SearialNo.
Number ofshareholders
Outstanding shares held in demat orunclaimed suspense account
voting rightswhich are frozen
Disclosure of notes on shares which remainunclaimed for public shareholders
1 205 12086 12086