General information about company

Scrip code

500268

NSE Symbol

MANALIPETC

MSEI Symbol

NOTLISTED

ISIN

INE201A01024

Name of the company

MANALI PETROCHEMICALS LIMITED

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)

30-06-2019

Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date

Shareholding pattern filed under

Regulation 31 (1) (b)

 

Declaration

Sr. No.

Particular

Yes/No

Promoter and Promoter Group

Public shareholder

Non Promoter- Non Public

1

Whether the Listed Entity has issued any partly paid up shares?

No

No

No

No

2

Whether the Listed Entity has issued any Convertible Securities ?

No

No

No

No

3

Whether the Listed Entity has issued any Warrants ?

No

No

No

No

4

Whether the Listed Entity has any shares against which depository receipts are issued?

No

No

No

No

5

Whether the Listed Entity has any shares in locked-in?

No

No

No

No

6

Whether any shares held by promoters are pledge or otherwise encumbered?

No

No

7

Whether company has equity shares with differential voting rights?

No

No

No

No

8

Whether the listed entity has any significant beneficial owner?

Yes

 

Table I - Summary Statement holding of specified securities

Category (I)

Category of shareholder (II)

Nos. Of shareholders (III)

No. of fully paid up equity shares held (IV)

No. Of Partly paid-up equity shares held (V)

No. Of shares underlying Depository Receipts (VI)

Total nos. shares held (VII) = (IV)+(V)+ (VI)

Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)

Number of Voting Rights held in each class of securities (IX)

No of Voting (XIV) Rights

Total as a % of (A+B+C)

Class eg: X

Class eg:y

Total

(A)

Promoter & Promoter Group

5

77167251

77167251

44.86

77167251

77167251

44.86

(B)

Public

106123

94831978

94831978

55.14

94831978

94831978

55.14

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

106128

171999229

171999229

100

171999229

171999229

100

 

Table I - Summary Statement holding of specified securities

Category (I)

Category of shareholder (II)

No. Of Shares Underlying Outstanding convertible securities (X)

No. of Shares Underlying Outstanding Warrants (Xi)

No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)

Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)

Number of Locked in shares (XII)

Number of Shares pledged or otherwise encumbered (XIII)

Number of equity shares held in dematerialized form (XIV)

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

(A)

Promoter & Promoter Group

44.86

77167251

(B)

Public

55.14

86399148

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

163566399

 

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

Sr.

Category & Name of the Shareholders (I)

Nos. Of shareholders (III)

No. of fully paid up equity shares held (IV)

No. Of Partly paid-up equity shares held (V)

No. Of shares underlying Depository Receipts (VI)

Total nos. shares held (VII) = (IV)+(V)+ (VI)

Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)

Number of Voting Rights held in each class of securities (IX)

No of Voting (XIV) Rights

Total as a % of Total Voting rights

Class eg: X

Class eg:y

Total

A

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

(1)

Indian

(c)

Financial Institutions/ Banks

1

11212500

11212500

6.52

11212500

11212500

6.52

(d)

Any Other (specify)

4

65954751

65954751

38.35

65954751

65954751

38.35

Sub-Total (A)(1)

5

77167251

77167251

44.86

77167251

77167251

44.86

(2)

Foreign

Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)

5

77167251

77167251

44.86

77167251

77167251

44.86

B

Table III - Statement showing shareholding pattern of the Public shareholder

(1)

Institutions

(a)

Mutual Funds

11

183750

183750

0.11

183750

183750

0.11

(e)

Foreign Portfolio Investors

4

2863541

2863541

1.66

2863541

2863541

1.66

(f)

Financial Institutions/ Banks

14

609935

609935

0.35

609935

609935

0.35

Sub-Total (B)(1)

29

3657226

3657226

2.13

3657226

3657226

2.13

( 3 )

Non-institutions

(a(i))

Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.

101286

59959481

59959481

34.86

59959481

59959481

34.86

(a(ii))

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

113

10771545

10771545

6.26

10771545

10771545

6.26

(e)

Any Other (specify)

4695

20443726

20443726

11.89

20443726

20443726

11.89

Sub-Total (B)(3)

106094

91174752

91174752

53.01

91174752

91174752

53.01

Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)

106123

94831978

94831978

55.14

94831978

94831978

55.14

C

Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Total ( A+B+C2 )

106128

171999229

171999229

100

171999229

171999229

100

Total (A+B+C )

106128

171999229

171999229

100

171999229

171999229

100

 

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

Sr.

No. Of Shares Underlying Outstanding convertible securities (X)

No. of Shares Underlying Outstanding Warrants (Xi)

No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)

Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)

Number of Locked in shares (XII)

Number of Shares pledged or otherwise encumbered (XIII)

Number of equity shares held in dematerialized form (XIV)

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

A

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

(1)

Indian

(c)

6.52

11212500

(d)

38.35

65954751

Sub-Total (A)(1)

44.86

77167251

(2)

Foreign

Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)

44.86

77167251

B

Table III - Statement showing shareholding pattern of the Public shareholder

(1)

Institutions

(a)

0.11

17850

(e)

1.66

2863541

(f)

0.35

592835

Sub-Total (B)(1)

2.13

3474226

( 3 )

Non-institutions

(a(i))

34.86

52325776

(a(ii))

6.26

10696635

(e)

11.89

19902511

Sub-Total (B)(3)

53.01

82924922

Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)

55.14

86399148

C

Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Total ( A+B+C2 )

100

163566399

Total (A+B+C )

100

163566399

Disclosure of notes on shareholding pattern for company remarks explanatory

Textual Information(1)

 

Text Block

Textual Information()

In the previous shareholding pattern filed for the quarter ended 30-06-2019, details of the SBO were inadvertantly omitted to be included and hence a revised one is now submitted with the SBO information




 

 

Financial Institutions/ Banks

Searial No.

1

Name of the Shareholders (I)

TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED

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PAN (II)

AAACT3409P

Total

No. of fully paid up equity shares held (IV)

11212500

11212500

No. Of Partly paid-up equity shares held (V)

No. Of shares underlying Depository Receipts (VI)

Total nos. shares held (VII) = (IV)+(V)+ (VI)

11212500

11212500

Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)

6.52

6.52

Number of Voting Rights held in each class of securities (IX)

Class eg: X

11212500

11212500

Class eg:y

Total

11212500

11212500

Total as a % of Total Voting rights

6.52

6.52

No. Of Shares Underlying Outstanding convertible securities (X)

No. of Shares Underlying Outstanding Warrants (Xi)

No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)

Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)

6.52

6.52

Number of Locked in shares (XII)

No. (a)

As a % of total Shares held (b)

Number of Shares pledged or otherwise encumbered (XIII)

No. (a)

As a % of total Shares held (b)

Number of equity shares held in dematerialized form (XIV)

11212500

11212500

Reason for not providing PAN

Reason for not providing PAN

Shareholder type

Promoter

 

Any Other (specify)

Searial No.

1

2

3

4

Category

Bodies Corporate

Bodies Corporate

Director or Director's Relatives

Bodies Corporate

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Name of the Shareholders (I)

SIDD LIFE SCIENCES PRIVATE LIMITED

SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED

ASHWIN C MUTHIAH

RANFORD INVESTMENTS LIMITED

PAN (II)

AAECS9251J

AAACS4668K

AAEPA4148H

AADCR5452K

Total

No. of the Shareholders (I)

1

1

1

1

4

No. of fully paid up equity shares held (IV)

65846053

10000

13648

85050

65954751

No. Of Partly paid-up equity shares held (V)

No. Of shares underlying Depository Receipts (VI)

Total nos. shares held (VII) = (IV)+(V)+ (VI)

65846053

10000

13648

85050

65954751

Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)

38.28

0.01

0.01

0.05

38.35

Number of Voting Rights held in each class of securities (IX)

Class eg: X

65846053

10000

13648

85050

65954751

Class eg:y

Total

65846053

10000

13648

85050

65954751

Total as a % of Total Voting rights

38.28

0.01

0.01

0.05

38.35

No. Of Shares Underlying Outstanding convertible securities (X)

No. of Shares Underlying Outstanding Warrants (Xi)

No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)

Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)

38.28

0.01

0.01

0.05

38.35

Number of Locked in shares (XII)

No. (a)

As a % of total Shares held (b)

Number of Shares pledged or otherwise encumbered (XIII)

No. (a)

As a % of total Shares held (b)

Number of equity shares held in dematerialized form (XIV)

65846053

10000

13648

85050

65954751

Reason for not providing PAN

Reason for not providing PAN

Shareholder type

Promoter

Promoter

Promoter

Promoter Group

 

Foreign Portfolio Investors

Searial No.

1

Name of the Shareholders (I)

ARIAL HOLDINGS 1

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PAN (II)

AAKCA6796Q

Total

No. of fully paid up equity shares held (IV)

2260000

2260000

No. Of Partly paid-up equity shares held (V)

No. Of shares underlying Depository Receipts (VI)

Total nos. shares held (VII) = (IV)+(V)+ (VI)

2260000

2260000

Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)

1.31

1.31

Number of Voting Rights held in each class of securities (IX)

Class eg: X

2260000

2260000

Class eg:y

Total

2260000

2260000

Total as a % of Total Voting rights

1.31

1.31

No. Of Shares Underlying Outstanding convertible securities (X)

No. of Shares Underlying Outstanding Warrants (Xi)

No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)

Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)

1.31

1.31

Number of Locked in shares (XII)

No. (a)

As a % of total Shares held (b)

Number of equity shares held in dematerialized form (XIV)

2260000

2260000

Reason for not providing PAN

Reason for not providing PAN

 

Any Other (specify)

Searial No.

1

2

3

4

5

6

7

Category

Bodies Corporate

Clearing Members

Foreign Nationals

HUF

IEPF

Non-Resident Indian (NRI)

Trusts

Category / More than 1 percentage

Category

Category

Category

Category

Category

Category

Category

Name of the Shareholders (I)

PAN (II)

No. of the Shareholders (I)

653

56

1

1808

1

2171

4

No. of fully paid up equity shares held (IV)

6160545

108540

300

3909862

5918602

4136348

1540

No. Of Partly paid-up equity shares held (V)

No. Of shares underlying Depository Receipts (VI)

Total nos. shares held (VII) = (IV)+(V)+ (VI)

6160545

108540

300

3909862

5918602

4136348

1540

Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)

3.58

0.06

0

2.27

3.44

2.4

0

Number of Voting Rights held in each class of securities (IX)

Class eg: X

6160545

108540

300

3909862

5918602

4136348

1540

Class eg:y

Total

6160545

108540

300

3909862

5918602

4136348

1540

Total as a % of Total Voting rights

3.58

0.06

0

2.27

3.44

2.4

0

No. Of Shares Underlying Outstanding convertible securities (X)

No. of Shares Underlying Outstanding Warrants (Xi)

No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)

Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)

3.58

0.06

0

2.27

3.44

2.4

0

Number of Locked in shares (XII)

No. (a)

As a % of total Shares held (b)

Number of equity shares held in dematerialized form (XIV)

5979345

108540

300

3909847

5918602

3776348

1540

Reason for not providing PAN

Reason for not providing PAN

 


 

 

Any Other (specify)

Searial No.

8

Category

Unclaimed or Suspense or Escrow Account

Category / More than 1 percentage

Category

Name of the Shareholders (I)

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PAN (II)

Total

No. of the Shareholders (I)

1

4695

No. of fully paid up equity shares held (IV)

207989

20443726

No. Of Partly paid-up equity shares held (V)

No. Of shares underlying Depository Receipts (VI)

Total nos. shares held (VII) = (IV)+(V)+ (VI)

207989

20443726

Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)

0.12

11.87

Number of Voting Rights held in each class of securities (IX)

Class eg: X

207989

20443726

Class eg:y

Total

207989

20443726

Total as a % of Total Voting rights

0.12

11.87

No. Of Shares Underlying Outstanding convertible securities (X)

No. of Shares Underlying Outstanding Warrants (Xi)

No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)

Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)

0.12

11.87

Number of Locked in shares (XII)

No. (a)

As a % of total Shares held (b)

Number of equity shares held in dematerialized form (XIV)

207989

19902511

Reason for not providing PAN

Reason for not providing PAN

 

Details of Shares which remain unclaimed for Public

Searial No.

Number of shareholders

Outstanding shares held in demat or unclaimed suspense account

voting rights which are frozen

Disclosure of notes on shares which remain unclaimed for public shareholders

1

555

207989

Textual Information(1)

 

Text Block

Textual Information(1)

Transferred to Unclaimed Suspense Account under the erstwhile Listing Agreement Clause 5B.



Significant beneficial owners

Sr. No.

Details of the SBO

Details of the registered owner

Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:

Date of creation / acquisition of significant beneficial interest

Name

PAN

Passport No. in case of a foreign national

Nationality

Nationality (Applicable in case of Any other is selected)

Name

PAN

Passport No. in case of a foreign national

Nationality

Nationality (Applicable in case of Any other is selected)

Whether by virtue of:

Shares

Voting rights

Rights on distributable dividend or any other distribution

Exercise of control

Exercise of significant influence

1

Ashwin C Muthiah

AAEPA4148H

E6449808F

Singapore

SIDD Life Sciences Private Limited

AAECS9251J

India

38.28

No

No

09-03-2011

2

Ashwin C Muthiah

AAEPA4148H

E6449808F

Singapore

Ranford Investments Limited

AADCR5452K

NOT APPLICABLE

Any other

Marshall Island

0.05

No

No

06-08-1999

Total:

38.33

0

0