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8
SUNGOLD CAPITAL LIMITED Introductory sub-table (I)(a) 0 ..." - Name of the Company: SUNGOLD CAPITAL LTD Scrip Code:531433 Name ofthe scrip: SUI\GOLD class ofsecurity:EQUITY Quarter ended: 30.06.2014 AS a "f, OTtOl., No. of partly no. of partly As a % of total no. of Partly paid-up shares:- paid-up shares paid-up shares shares of the company Held by promoter/oromoter qroup 0 0 0 Held by ublic 0 0 0 0 Total - 0 0 0 0 a "V, ,v,a, a , v, 'v,., "Vo v, no. of shares of the company, No. of outstanding assuming full conversion outstanding convertible of the convertible Outstanding convertible securities:· securities securities securities Held by promoter/promoter qroup 0 0 0 Held bv Dublic 0 0 0 Total -E 0 0 0 AS a 70 0, .o.a no. OJ As a % of shares of the company, total no. assuming full conversion No. of warrants of warrants of warrants Held by promoterfpromoter roup 1500000 0.00 7.54 Held by public 0 0000 Total F 1500000 0.00 754 o a pal ... -Up capha,o UI company, assuming full conversion of warrants and convertible securities 19903485

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SUNGOLD CAPITAL LIMITED Introductory sub-table (I)(a)

0 -~..."-Name of the Company: SUNGOLD CAPITAL LTD

Scrip Code:531433 Name ofthe scrip: SUI\GOLD class ofsecurity:EQUITY

Quarter ended: 30.06.2014

AS a "f, OTtOl.,

No. of partly no. of partly As a % of total no. of Partly paid-up shares:- paid-up shares paid-up shares shares of the company

Held by promoter/oromoter qroup 0 0 0 Held by ublic 0 0 0

0 Total - 0 0 0 0

~. ~.a "V, ,v,a, a , v, 'v,., "Vo v, no. of shares of the company,

No. of outstanding assuming full conversion outstanding convertible of the convertible

Outstanding convertible securities:· securities securities securities

Held by promoter/promoter qroup 0 0 0 Held bv Dublic 0 0 0

Total - E 0 0 0

AS a 70 0, .o.a no. OJ

As a % of shares of the company, total no. assuming full conversion

Warrants:~ No. of warrants of warrants of warrants

Held by promoterfpromoter roup 1500000 0.00 7.54 Held by public 0 0000

Total ~ F 1500000 0.00 754

o a pal...-Up capha,o UI

company, assuming full conversion of warrants and convertible securities 19903485

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(;IlANO TOTAL (A)+tB)'(C) JIUl HqllJ:oIS~ ISOU(.u611 100,1111

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11,11'1

(I )(11) Statement ~ho\\'ing holding of ~~curities. (including shares.. warrann, cOJ1ver'tible securilirs) of p~~ons. hrlonging to fhe

cattgon' .... Promoter ~nd I"'romol('r Group"

S'.No. Name: {)f1he l)etll iis "f S['HCS held Eneumben.-d shares (") Oet'<I1il~ of" an"ants Delaiis of convertible Tol.lsh.re« s~nririe:s (i nel udi n~ und erly; ng

shares .".miog full

conversion of

warrants arid

convertible securities)

as a % of dilulcd

share C;\I)ilal NUn! her of shartS ,\s a 'f. of grand total (A)+(Bl No. As: :.l Ih~,rt ..rntOlgc As a·;', 0rgrand l'iumberof As> % Numbcr of As.%

beld +( C) total (A}+(B}+(C) WI,rranlS IOlal cOM'c"lible lolal of,ub-dause (I)(a) held number o! ~ccut'lties n.n.bero!

W:I rrants held converlible o!tlle securities ~amc of the same cta~ class

shareholder

(I) (II) (/II) (II/) (I/) (V1)-(1/)1(1/I}'100 (VII) ~VlI/) (:X) (Xj ~f) (XII)

1 ASHOK G MODI 1336200 7.26 0 000 0.00 700000 46.67 0 0 10.23

2 RAJIV R KOTIA 2142000 11.64 0 0.00 0.00 0 000 0 0 10.76

3 RAJ KOTIA 1000000 5.43 0 0.00 0.00 800000 5333 0 0 9.04

TOTAL 4478200 24.33 0 0.00 0.00 1500000 lOO.OO 0 0 10.04

i) The term "encumbrance" has the same meaning as assigned to it in regulation 28(3) of the SAST Regulations, 201"

(f)(c)(i) Statement showing holding nfsccurilies (inc.lnding shares. Wllrrants. eonvcr1ible securiti",) of I)crsons helonging 10 lhe entegory ~Puhlic" nnd holding mOr'e lhan IU;', oflhe total number of shares

Sr. 1\0. Nn me of the slla reholder Number of Shares as a Oetllils ofwarrallt~ Octnils of con\'crl iblc TOlal shares

shar"'! held perren luge of sceurilies (including (0101 numher underlyinl! shares of ~h:lrc~ n.t., ll'5l1ming full Grand TOlal conversion of (A)+(B)+(C) "'Hrll nts lind in<.liemed in ;S(atl~mcIl1 at

Number of

As a '\I"

total Numbcr of convertible

~l "'.r.t lolal

(,o",'cr'ible securities.)

Ilan, (l)(a)

nb..vc} warrants

held number of securities warrants held of

numbe.· of convertible SCCUI"itl('s

'IS II % of olih.lrd sllllrr capillli

ill\.' _~Clmr of class Ihe samc

I~h".

I V[SHAL V1NODCHANORA GANDHI 331083 1.80 0 0 0 0 1.66

2 DIWAN VAS[MBfIA[ YUSUFSHA 197000 107 0 0 0 0 (f,9Q

3 [RFAN ISSVBBHAI FAKIR 186000 101 0 0 0 0 It()J

4 mvAN IMRAN YUSUF 193800 105 0 0 0 0 f).9~

5 ANA VARHUSENBHA[ M BLOCH 185000 10) 0 0 0 0 r. ~J I

6 M Z SHABBIR RA WTRA 187500 1.02 0 0 0 0 ()."-a

7 [SMMLKHAN.11 DA YMA 195000 1,06 0 0 0 0 //.\)"1

8 DAYMA MATIN SIKANDARKHAN 450000 2.45 0 0 0 0 226 -­

9 RAJENDRA .1ETHABHAI KESHWANI 250000 l36 0 0 0 0 I ,u,.

10 DENISHA RJ\JENORA KESI-I\VANJ 236000 1.28 0 0 0 () I 19

I [ VASANTI3HA[ SHIVLAL SHAH 328350 1.78 0 0 () 0 165

12 JITENDRA SINGH i87010 1.02 0 0 0 0 1),9 ..

13 GOLAKJYA KALPESI-lBI IAl GANESHBHAI 200000 1 09 0 0 0 0 I 00

[4 RAJ EN ORA J KESHWAN[ 209000 1.14 0 0 0 0 1.05

TOTAL 33357·0 18.13 U 0 U II 16.76

(I)(e)(;;) Statement shnw;n" holding of ,,<eurllies (including shares, warrants, cOllvertihle securities) of J)crsun" (together with

PAC! belonging to the cakgon' "Puhlic" lind hohling morc ~han SU/" nfthe totlll numher nf'harcs of th. compall"

Sr, No, NaDle(s) of the shareholder(s} nnd

Number of shares

Shares as a

"ercenrage of

Details of warrants 1)eta ;Is of convertible srcur.tie.s

Total share' (including

the I'ersons Acting io Conecrt (PAC) with

10tnl n"mber of .... h:al'(':S

'lIIdcrlying shares

them li,e" Gr:ond Total assuming full (A )+(TI)~'( C) rOfiYCIOSiol"l of

ind iCl,led in

SI"r.",cnt al parll (1)(a)

ab"ve}

ro."mher of

\\'3 rr.an Is

A:s a ·~l totill numher of

w:lI-nln Is fif Ille

Numbe" of conl'ertibJe s('('ur;tirs

held

o/u \'r.r.l

'otnl numh('r of convertible

"'" rrall ts and co 01'1' rt ibIe

secudtics} as n 'v.. "j' diluted

S1\rnc clas~ sc-cu"ities sha rc capital

of Iht s"",,> cia,,.

i),1l1) 0 0 0 0 0

NIL 11,11(1 0 0 0 0

TOTAL 0 (1,110 0 0 0 0 0

O)(d) Statement showing details of locked-in sharJ:~

PromoterfPromter GroupfPubllc

in shares Lockcd-in sharcs as IINumber of loel.ed-Sr. No. Name of the shareholdcr Ilcrccl1t:lge of total number of shares {i.c., Grand Total (A)+(B)+(C) indicated

in St:ltement at I>ara (I}(a) above}

1 HEMANT SHANTILAL SHAH 45000 O.N Public 2 DIUP SYNTHETICS PVT. LTD. 45625 0.2;' Public -3 HEENA SHAH 48750 0.26 Public 4 FAKIR JAHIRSHAH Y 46625 0.2;' Public 5 OIWAN VASIMBHAI YUSUFSHA 49250 o '!' Public

.6 MARION HOME PRODUCTS LTO 46375 ().2~ Public 7 IRFAN ISSUBBHAI FAKIR 46500 U.2~ Public 8 DIVAN IMRAN YUSUF 48450 n.26 Public 9 KAVITA SHAH 48750 o.~() Public 10 RAINBOW RESOURCES PVT. LTD. 48750 \1.2(, Public 11 SEJAL SUHAS GANPHUlE 47500 0.2£0 Public 12 PRADIP D VAGHELA 48500 0.26 Public 13 ANAND VIKAS TEXTILE TRADERS PVT. LTO. 47750 t),26 Public 14 ANAVARHUSENBHAI M BLOCH 46250 O.1.S Public 15 TEJAS RAJENDRA PATEL 48875 o ,­ Public 16 M Z SHABBtR RAWTRA 46875 0:2:­ Public

'­17 MOHINI SYNTHETICS PVT. LTO. 46250 ij.2~ Public 18 NIMESH HASMUKHBHAI SHAH 48750 n.26 Public 19 ISMAILKHANJI DAYMA 48750 O.l" Public 20 JIGISHABEN P GOSWAMI 47125 O.2~ Public 21 ABHA SYNTEX PVT. LTO. 46250 0..25 Public 22 GANDHI BHAVESH P 46875 O.l~ Public 23 SHAH DINESHCHANDRA 49500 0.27 Public 24 JAYESH NATVARBHAI PATNI 48750 0.26 Public

'25 NANDAN FOOOD PVT. LTO. 46375 0.25 Public 26 KETAN ADHVARYU 45000 0.1-1 Public 27 SUDHIR MISHRA 45000 U.2;l Public 28 GANDHI MAYURI BHAVESH 46825 0,2:; Public 29 RAGINI NITIN DESAI 48875 0.2':' Public 30 WASIM M. DAYMA 47250 0,26 Public

-31 BAKULESH M. OZA 62625 ".J-I Public 32 DOMESTIC FINANCE INVESTMENTS PVT. LTD. 46250 0.25 Public

33 PATEL KAJAL TEJASBHAI 46250 0.2; Public 34 MOHD SAJID F DAYMA 46375 O.l~ Public

35 OEVIKA A PATEL 63500 ru" Public

36 HARESH J. JAISWAL 61100 0,33 Public

37 ASHOK GOVINDLAL MODI 1300000 706 PromoteriPromowr Group

38 RAJIV R KOTIA 315000 171 Promoter/Promoter Group 39 RAJ KOTIA 1000000 5.4) Promott:r/Promoter Group

TOTAL 4362500 23.70

(n)(~) Statement showing details ofDeJlository Rec;~ipts (DRs)

Sr. No. Type of outstanding DR (ADRs, GDRs, SDRs, etc.)

Number of outstanding DRs

Number of shares underlying outstanding DRs

Sha res underlying outstanding DRs as ~

pereentage of total number of sha res (i.e.,

Grand Total (I\)+(B)+(C) indicated in Statement at para (I)(a) above)

J NIL U.OO

TOTAL 0 0 0.00

(lI)(b) Statement ~howing holding of Depository Reecipls (DRs), where underlying shHI's held bv "promoter/promoter groll(}" arc in exccss of I % of the total number of shares

Sr. ~o. Name of the OR Holder T~'Pe of outstanding DR (ADRs, GORs, $D1ts, ete.)

Nu mber of shares ullderlymg olllSU"'ding DRs

Shares lIo(lerl~'ing outsla",Hn~ ORs itS a percentage of 10lal number of shans (i.e.. Graod Total (A)+(B)+(Cl indicated in Stntement at para (1)(:1) abovel

1 NIL 0.00

2 0.00

TOTAL 0 (WI)