jai corp limited 512237,ine070d01027/jaicorpltd/equity shares reg.31(1 ... · pdf filetable i...
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1. Name of Listed Entity:JAI CORP LIMITED
2. Scrip Code/Name of Scrip/Class of Security:512237,INE070D01027/JAICORPLTD/EQUITY SHARES
3. Share Holding Pattern Filed under: Reg. 31(1)(a)/Reg.31(1)(b)/Reg.31(1)(c) : Reg.31(1)(b)
a. if under 31(1)(b) then indicate the report for quarter ending 30/09/2017
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:
Particulars YES* NO*
a Whether the Listed Entity has issued any partly paid up shares NO
b Whether the Listed Entity has issued any Convertible Securities or Warrants? NO
c Whether the Listed Entity has any shares against which depository receipts are issued? NO
d Whether the Listed Entity has any shares in locked-in? NO
e Whether any shares held by promoters are pledge or otherwise encumbered? NO
*if the Listed Entity selectes the option 'NO' for the questions above, the columns for the partly paid up shares, Outstanding Convertible
Securities/Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered by promoters, as
applicable, shall not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is 'No' declared
by Listed entity in above table the values will be considered as 'Zero' by default on submission of the format of holding of specified
securities.
5 The tabular format for disclosure of holding of specified securities is as follows:
Format of Holding of Specified securities
Table I - Summary Statement holding of specified securities
Category Category of Shareholder No of
Shareholders
No of fully paid up
equity shares held
No of Partly paid-
up equity shares
held
No of Shares
Underlying
Depository
Receipts
Total No of Shares
Held (VII) =
(IV)+(V)+(VI)
Shareholding as a
% of total no of
shares (As a % of
(A+B+C2))
No of Shares Underlying
Outstanding
converttible securities
(Including Warrants)
Shareholding as a %
assuming full
conversion of
convertible Securities
(as a percentage of
Number of equity
shares held in
dematerialized
form
Total as a % of
(A+B+C)
No. As a % of total
Shares held
No. As a % of total
Shares held
Class X Class Y Total
(I) (II) (III) (IV) (V) (VI) (VII) (VIII) (X) (XI) (XIV)
(A) Promoter & Promoter Group 18 130282400 0 0 130282400 73.01 130282400 0 130282400 73.01 0 73.01 0 0.00 0 0.00 130282400
(B) Public 72293 48167010 0 0 48167010 26.99 48167010 0 48167010 26.99 0 26.99 0 0.00 NA NA 47154880
(C) Non Promoter-Non Public
(C1) Shares underlying DRs 0 0 0 0 0 NA 0 0 0 0.00 0 NA 0 0.00 NA NA 0
(C2) Shares held by Employes Trusts 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0
Total: 72311 178449410 0 0 178449410 100.00 178449410 0 178449410 100.00 0 100.00 0 0.00 0 0.00 177437280
Total Capital 178494010
Less Foreited Shares 44600
Total Listed Capital 178449410
Number of Voting Rights held in each class of securities Number of Locked in Shares Number of Shares pledged or
otherwise encumbered
No of Voting Rights
(IX) (XII) (XIII)
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Category Category & Name of the Shareholder No of Shareholders No of fully paid up
equity shares held
No of Partly paid-
up equity shares
held
No of Shares
Underlying
Depository
Receipts
Total No of Shares
Held (IV+V+VI)
Shareholding
as a % of total
no of shares
(calculated as
per SCRR,
1957 (VIII) As
a % of
(A+B+C2
No of Shares Underlying
Outstanding
converttible securities
(Including Warrants)
Shareholding as a %
assuming full
conversion of
convertible Securities
(as a percentage of
diluted share capital)
(VII)+(X) As a % of
(A+B+C2)
Number of equity
shares held in
dematerialized
form
Total as a % of
(A+B+C)
No. As a % of total
Shares held
No. As a % of total
Shares held
Class X Class Y Total
(I) (III) (IV) (V) (VI) (VII) (VIII) (X) (XI) (XIV)
(1) Indian
(a) Individuals/Hindu undivided Family 9 85990160 0 0 85990160 48.19 85990160 0 85990160 48.19 0 48.19 0 0.00 0 0.00 85990160
VIRENDRA JAIN 1 100 0 0 100 0.00 100 0 100 0.00 0 0.00 0 0.00 0 0.00 100
RINA JAIN 1 100 0 0 100 0.00 100 0 100 0.00 0 0.00 0 0.00 0 0.00 100
SATYAPAL JAIKUMAR JAIN 1 18211800 0 0 18211800 10.21 18211800 0 18211800 10.21 0 10.21 0 0.00 0 0.00 18211800
LAXMI JAIN 1 14253540 0 0 14253540 7.99 14253540 0 14253540 7.99 0 7.99 0 0.00 0 0.00 14253540
ANAND JAIN 1 3610240 0 0 3610240 2.02 3610240 0 3610240 2.02 0 2.02 0 0.00 0 0.00 3610240
SUSHMA JAIN 1 16130740 0 0 16130740 9.04 16130740 0 16130740 9.04 0 9.04 0 0.00 0 0.00 16130740
GAURAV JAIN 1 10528794 0 0 10528794 5.90 10528794 0 10528794 5.90 0 5.90 0 0.00 0 0.00 10528794
HARSH JAIN 1 23253153 0 0 23253153 13.03 23253153 0 23253153 13.03 0 13.03 0 0.00 0 0.00 23253153
ANKIT JAIN 1 1693 0 0 1693 0.00 1693 0 1693 0.00 0 0.00 0 0.00 0 0.00 1693
(b) Central Government/State Government(s) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
(c) Financial Institutions/Banks 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
(d) Any Other 9 44292240 0 0 44292240 24.82 44292240 0 44292240 24.82 0 24.82 0 0.00 0 0.00 44292240
SOMERSET TRADING PVT LTD 1 200000 0 0 200000 0.11 200000 0 200000 0.11 0 0.11 0 0.00 0 0.00 200000
HIDE N CHIC FURNITURE PVT. LTD. 1 200000 0 0 200000 0.11 200000 0 200000 0.11 0 0.11 0 0.00 0 0.00 200000
KASTURI TRADING CO PVT LTD 1 200000 0 0 200000 0.11 200000 0 200000 0.11 0 0.11 0 0.00 0 0.00 200000
PET FIBRES LTD 1 200000 0 0 200000 0.11 200000 0 200000 0.11 0 0.11 0 0.00 0 0.00 200000
RIDHI SYNTHETICS LTD 1 100000 0 0 100000 0.06 100000 0 100000 0.06 0 0.06 0 0.00 0 0.00 100000
RICHMOND TRADERS PVT. LTD. 1 200000 0 0 200000 0.11 200000 0 200000 0.11 0 0.11 0 0.00 0 0.00 200000
ICEBERG TRUST 1 21273120 0 0 21273120 11.92 21273120 0 21273120 11.92 0 11.92 0 0.00 0 0.00 21273120
SPARSH TRADING PVT LTD 1 200000 0 0 200000 0.11 200000 0 200000 0.11 0 0.11 0 0.00 0 0.00 200000
AERO TRUST 1 21719120 0 0 21719120 12.17 21719120 0 21719120 12.17 0 12.17 0 0.00 0 0.00 21719120
Sub-Total (A)(1) 18 130282400 0 0 130282400 73.01 130282400 0 130282400 73.01 0 73.01 0 0.00 0 0.00 130282400
(2) Foreign
(a) Individuals (Non-Resident Individuals/Foreign Individuals 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
(b) Government 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
(c) Institutions 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
(d) Foreign Portfolio Investor 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
(e) Any Other 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
Sub-Total (A)(2) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 18 130282400 0 0 130282400 73.01 130282400 0 130282400 73.01 0 73.01 0 0.00 0 0.00 130282400
Number of Voting Rights held in each class of securities Number of Locked in Shares Number of Shares pledged or
otherwise encumbered
No of Voting Rights
(IX) (XII) (XIII)
Table III - Statement showing shareholding pattern of the Public shareholder
Category Category & Name of the Shareholder No of Shareholders No of fully paid up
equity shares held
No of Partly paid-
up equity shares
held
No of Shares
Underlying
Depository
Receipts
Total No of Shares
Held (IV+V+VI)
Shareholding
as a % of total
no of shares
(A+B+C2)
No of Shares Underlying
Outstanding
converttible securities
(Including Warrants)
Shareholding as a %
assuming full
conversion of
convertible Securities
(as a percentage of
diluted share capital)
Total as a % of
(A+B+C)
No. As a % of total
Shares held
No. As a % of total
Shares held
Class X Class Y Total
(I) (III) (IV) (V) (VI) (VII) (VIII) (X) (XI)
(1) Institutions
(a) Mutual Funds 12 283980 0 0 283980 0.16 283980 0 283980 0.16 0 0.16 0 0.00 NA NA
(b) Venture Capital Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA
(c) Alternate Investment Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA
(d) Foreign Venture Capital Investors 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA
(e) Foreign Portfolio Investors 10 8658949 0 0 8658949 4.85 8658949 0 8658949 4.85 0 4.85 0 0.00 NA NA
MORGAN STANLEY MAURITIUS COMPANY LIMITED 1 7556073 0 0 7556073 4.23 7556073 0 7556073 4.23 0 4.23 0 0.00 NA NA
(f) Financial Institutions/Banks 9 3276747 0 0 3276747 1.84 3276747 0 3276747 1.84 0 1.84 0 0.00 NA NA
LIFE INSURANCE CORPORATION OF INDIA 1 2677522 0 0 2677522 1.50 2677522 0 2677522 1.50 0 1.50 0 0.00 NA NA
(g) Insurance Companies 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA
(h) Provident Funds/Pension Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA
(i) Any Other
Sub Total (B)(1) 31 12219676 0 0 12219676 6.85 12219676 0 12219676 6.85 0 6.85 0 0.00 NA NA
(2) Central Government/State Government(s)/President of India 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA
Sub Total (B)(2) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA
(3) Non-Institutions
(a) i.Individual shareholders holding nominal share capital up to Rs.2 lakhs70349 24639843 0 0 24639843 13.80 24639843 0 24639843 13.80 0 13.80 0.00 NA NA
ii.Individual shareholders holding nominal share capital in excess of Rs. 2 Lakhs3 1121000 0 0 1121000 0.63 1121000 0 1121000 0.63 0 0.63 0.00 NA NA
(b) NBFCs Registered with RBI 12 426030 0 0 426030 0.24 426030 0 426030 0.24 0 0.24 0 0.00 NA NA
(c) Employee Trusts 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA
(d) Overseas Depositories (Holding DRs)(Balancing figure) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA
(e) Any Other
TRUSTS 2 700 0 0 700 0.00 700 0 700 0.00 0 0.00 0 0.00 NA NA
UNCLAIMED SHARES 1 83550 0 0 83550 0.05 83550 0 83550 0.05 0 0.05 0 0.00 NA NA
NON RESIDENT INDIANS 349 699346 0 0 699346 0.39 699346 0 699346 0.39 0 0.39 0 0.00 NA NA
CLEARING MEMBERS 278 940556 0 0 940556 0.53 940556 0 940556 0.53 0 0.53 0 0.00 NA NA
0 0 0.00 0 0 0.00 0 0.00 0 0.00 NA NA
NON RESIDENT INDIAN NON REPATRIABLE 154 94068 0 0 94068 0.05 94068 0 94068 0.05 0 0.05 0 0.00 NA NA
BODIES CORPORATES 1114 7942241 0 0 7942241 4.45 7942241 0 7942241 4.45 0 4.45 0 0.00 NA NA
Sub Total (B)(3) 72262 35947334 0 0 35947334 20.14 35947334 0 35947334 20.14 0 20.14 0 0.00
Total Public Shareholding (B) = (B)(1)+(B)(2)+(B)(3) 72293 48167010 0 0 48167010 26.99 48167010 0 48167010 26.99 0 26.99 0 0.00
Note: Represents underlying unclaimed shares of 121 shareholders. Here given a representative number '1' to avoid double counting of
shareholders and also as the shares are now held under one de-mat account.
Number of Voting Rights held in each class of securities Number of Locked in Shares Number of Shares pledged or
otherwise encumbered
No of Voting Rights
(IX) (XII) (XIII)
Table IV - Statement showing shareholding pattern of the Non Promoter - Non Public Shareholder
Category Category & Name of the Shareholder PAN No of Shareholders No of fully paid up
equity shares held
No of Partly paid-
up equity shares
held
No of Shares
Underlying
Depository
Receipts
Total No of Shares
Held (IV+V+VI)
Shareholding
as a % of total
no of shares
(A+B+C2)
No of Shares Underlying
Outstanding
converttible securities
(Including Warrants)
Shareholding as a %
assuming full
conversion of
convertible Securities
(as a percentage of
diluted share capital)
Number of equity
shares held in
dematerialized
form
Total as a %
of (A+B+C)
No. As a % of
total Shares
No. As a % of total
Shares held
Class X Class Y Total
(I) (II) (III) (IV) (V) (VI) (VII) (VIII) (X) (XI) (XIV)
(1) Custodian/DR Holder 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0
(2) Employee Benefit Trust (under SEBI(Share based Employee Benefit) Regulations 2014) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0
Total Non-Promoter-Non Public Shareholding (C) = (C)(1)+(C)(2) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0
Number of Voting Rights held in each class of securities Number of Locked in Shares Number of Shares pledged or
otherwise encumbered
No of Voting Rights
(IX) (XII) (XIII)
Details of the shareholders acting as persons in Concert including their Shareholding:Name of Shareholder Name of PAC No of shares Holding%
Total: 0 0