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General information about company Scrip code 526666 Name of the company Bhartiya International Limited Class of Security Equity Shares Type of report Quarterly 6 1 0 2 - 3 0 - 1 3 ) t n e m t o l l A / g n i t s i l e r P r o F ( t r o p e R f o e t a D / d e d n E r e t r a u Q Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date ) b ( ) 1 ( 1 3 n o i t a l u g e R r e d n u d e l i f n r e t t a p g n i d l o h e r a h S Page 1 of 1 9

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Page 1: Page 1 of 19 - bhartiyafashion.com · General information about company Scrip code 526666 Name of the company Bhartiya International Limited Class of Security Equity Shares Type of

General information about company

Scrip code 526666

Name of the company Bhartiya International Limited

Class of Security Equity Shares

Type of report Quarterly

6102-30-13)tnemtollA / gnitsilerP roF( tropeR fo etaD / dednE retrauQ

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

)b( )1( 13 noitalugeRrednu delif nrettap gnidloherahS

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Page 2: Page 1 of 19 - bhartiyafashion.com · General information about company Scrip code 526666 Name of the company Bhartiya International Limited Class of Security Equity Shares Type of

Sr. No. Particular Yes/No

oN?serahs pu diap yltrap yna deussi sah ytitnE detsiL eht rehtehW1

seY? seitiruceS elbitrevnoC yna deussi sah ytitnE detsiL eht rehtehW2

seY? stnarraW yna deussi sah ytitnE detsiL eht rehtehW3

oN?deussi era stpiecer yrotisoped hcihw tsniaga serahs yna sah ytitnE detsiL eht rehtehW4

seY?ni-dekcol ni serahs yna sah ytitnE detsiL eht rehtehW5

oN?derebmucne esiwrehto ro egdelp era sretomorp yb dleh serahs yna rehtehW6

oN?sthgir gnitov laitnereffid htiw serahs ytiuqe sah ynapmoc rehtehW7

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Page 3: Page 1 of 19 - bhartiyafashion.com · General information about company Scrip code 526666 Name of the company Bhartiya International Limited Class of Security Equity Shares Type of

Table I - Summary Statement holding of speci�ed 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) RightsTotal as a % of (A+B+C)Class eg:

XClass eg:y Total

(A)Promoter & Promoter Group

63.842654665265466563.842654665265466511

46.156829406682940646.15682940668294062255cilbuP)B(

(C)Non Promoter- Non Public

(C1)Shares underlying DRs

(C2)

Shares held by Employee Trusts

001848317118483171184831711848317113355latoT

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Page 4: Page 1 of 19 - bhartiyafashion.com · General information about company Scrip code 526666 Name of the company Bhartiya International Limited Class of Security Equity Shares Type of

Table I - Summary Statement holding of speci�ed securities

Category (I)

Category of shareholder (II)

No. Of Shares Underlying Outstanding convertible securities (X)

No. Of 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

0 0 0 45.03 1850000 32.66 5664562

(B) Public 164650 700000 864650 54.97 0 0 5730047

(C)Non Promoter- Non Public

(C1)Shares underlying DRs

(C2)

Shares held by Employee Trusts

9064931197.510000581056468000007056461latoT

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Page 5: Page 1 of 19 - bhartiyafashion.com · General information about company Scrip code 526666 Name of the company Bhartiya International Limited Class of Security Equity Shares Type of

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

(a) Individuals/Hindu undivided Family 7 2102636 2102636 17.95 2102636 2102636 17.95

(d) Any Other (specify) 4 3561926 3561926 30.41 3561926 3561926 30.41

Sub-Total (A)(1) 11 5664562 5664562 48.36 5664562 5664562 48.36

(2) Foreign

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

11 5664562 5664562 48.36 5664562 5664562 48.36

B Table III - Statement showing shareholding pattern of the Public shareholder

(1) Institutions

(a) Mutual Funds 2 3000 3000 0.03 3000 3000 0.03

(e) Foreign Portfolio Investors 9 772209 772209 6.59 772209 772209 6.59

(f)Financial Institutions/ Banks

5 4816 4816 0.04 4816 4816 0.04

Sub-Total (B)(1) 66.652008752008766.652008752008761

( 3 ) Non-institutions

(a(i))

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

5263 1107621 1107621 9.46 1107621 1107621 9.46

(a(ii))

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

20 797796 797796 6.81 797796 797796 6.81

(e) Any Other (specify) 223 3363844 3363844 28.72 3363844 3363844 28.72

Sub-Total (B)(3) 5506 5269261 5269261 44.98 5269261 5269261 44.98

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

5522 6049286 6049286 51.64 6049286 6049286 51.64

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

Total ( A+B+C2 ) 5533 11713848 11713848 100 11713848 11713848 100

Total 5533 11713848 11713848 11713848 11713848 100

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Page 7: Page 1 of 19 - bhartiyafashion.com · General information about company Scrip code 526666 Name of the company Bhartiya International Limited Class of Security Equity Shares Type of

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

Sr.

No. Of Shares Underlying Outstanding convertible securities (X)

No. Of 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

(a) 0 0 0 16.72 0 0 2102636

(d) 0 0 0 28.32 1850000 51.94 3561926

Sub-Total (A)(1) 0 0 0 45.03 1850000 32.66 5664562

(2) Foreign

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

0 0 0 45.03 1850000 32.66 5664562

B Table III - Statement showing shareholding pattern of the Public shareholder

(1) Institutions

(a) 0 0 0 0.02 0 0 0

(e) 0 0 0 6.14 0 0 745609

(f) 0 0 0 0.04 0 0 4516

Sub-Total (B)(1) 0 0 0 6.2 0 0 750125

( 3 ) Non-institutions

(a(i)) 0 0 0 8.81 0 0 977082

(a(ii)) 0 0 0 6.34 0 0 797796

(e) 164650 700000 864650 33.62 0 0 3205044

Sub-Total (B)(3) 164650 700000 864650 48.77 0 0 4979922

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

164650 700000 864650 54.97 0 0 5730047

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

Total ( A+B+C2 ) 164650 700000 864650 100 1850000 15.79 11394609

Total (A+B+C ) 9064931197.510000581056468000007056461

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Page 8: Page 1 of 19 - bhartiyafashion.com · General information about company Scrip code 526666 Name of the company Bhartiya International Limited Class of Security Equity Shares Type of

Individuals/Hindu undivided Family

Searial No. 1 2 3 4 5 6 7

Name of the Shareholders (I)

SNEHDEEP AGGARWAL

RAMESH BHATIA

ARJUN AGGARWAL

PARUSHNI AGGARWAL

PAWAN AGGARWAL

KANWAL AGGARWAL

SNEHDEEP & Co. HUF

PAN (II) ABAPA8048F AAWPB5969R AFLPA6309J AQLPA4170E AAPPA3913K AAUPA6290N AABHS6370Q

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

1143362 340250 496150 7500 5000 60374 50000

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

No. Of shares underlying Depository Receipts (VI)

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

1143362 340250 496150 7500 5000 60374 50000

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

9.76 2.9 4.24 0.06 0.04 0.52 0.43

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

Class eg:X 1143362 340250 496150 7500 5000 60374 50000

Class eg:y

Total 1143362 340250 496150 7500 5000 60374 50000

Total as a % of Total Voting rights 9.76 2.9 4.24 0.06 0.04 0.52 0.43

No. Of Shares Underlying Outstanding convertible securities (X)

0 0 0 0 0 0 0

No. Of Warrants (Xi) 0 0 0 0 0 0 0

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

0 0 0 0 0 0 0

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

9.09 2.71 3.94 0.06 0.04 0.48 0.4

Number of Locked in shares (XII)

No. (a) 0 0 0 0 0 0 0

As a % of total Shares held (b) 0 0 0 0 0 0 0

Number of Shares pledged or otherwise encumbered (XIII)

No. (a)

As a % of total Shares held (b)

1143362 340250 496150 7500 5000 60374 50000

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Page 9: Page 1 of 19 - bhartiyafashion.com · General information about company Scrip code 526666 Name of the company Bhartiya International Limited Class of Security Equity Shares Type of

Number of equity shares held in dematerialized form (XIV)

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Page 10: Page 1 of 19 - bhartiyafashion.com · General information about company Scrip code 526666 Name of the company Bhartiya International Limited Class of Security Equity Shares Type of

Individuals/Hindu undivided Family

Searial No.

Name of the Shareholders (I) Click here to go back

PAN (II) Total

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

2102636

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

No. Of shares underlying Depository Receipts (VI)

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

2102636

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

17.95

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

Class eg:X 2102636

Class eg:y

Total 2102636

Total as a % of Total Voting rights 17.95

No. Of Shares Underlying Outstanding convertible securities (X)

0

No. Of Warrants (Xi) 0

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

0

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

16.72

Number of Locked in shares (XII)

No. (a) 0

As a % of total Shares held (b) 0

Number of Shares pledged or otherwise encumbered (XIII)

No. (a)

As a % of total Shares held (b)

2102636

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Number of equity shares held in dematerialized form (XIV)

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Page 12: Page 1 of 19 - bhartiyafashion.com · General information about company Scrip code 526666 Name of the company Bhartiya International Limited Class of Security Equity Shares Type of

Any Other (specify)

Searial No. 1 2 3 4

Category Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Click here to go back

Name of the Shareholders (I)

Bhartiya Global Holdings Pvt. Ltd

Bhartiya Finstock Private Limited

Bhartiya Infotech Private Limited

R.L.Bhatia Associates Private Limited

PAN (II) AABCB9094M AACCB6823H AABCB9095L AAACR1528B Total

No. of the Shareholders (I) 41111

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

1850000 681926 1000000 30000 3561926

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

No. Of shares underlying Depository Receipts (VI)

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

1850000 681926 1000000 30000 3561926

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

15.79 5.82 8.54 0.26 30.41

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

Class eg: X 1850000 681926 1000000 30000 3561926

Class eg:y

Total 1850000 681926 1000000 30000 3561926

Total as a % of Total Voting rights 15.79 5.82 8.54 0.26 30.41

No. Of Shares Underlying Outstanding convertible securities (X)

00000

No. Of Warrants (Xi) 00000

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

00000

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)

14.71 5.42 7.95 0.24 28.32

Number of Locked in shares (XII)

No. (a) 00005810000000581

As a % of total Shares held (b) 49.15000001

Number of Shares pledged or otherwise encumbered (XIII)

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No. (a)

As a % of total Shares held (b)

Number of equity shares held in dematerialized form (XIV)

1850000 681926 1000000 30000 3561926

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Page 14: Page 1 of 19 - bhartiyafashion.com · General information about company Scrip code 526666 Name of the company Bhartiya International Limited Class of Security Equity Shares Type of

Foreign Portfolio Investors

Searial No. 1

Name of the Shareholders (I) kcab og ot ereh kcilCETP )eropgniS ( aisA yelnatS nagroM

PAN (II) latoTF5753MCEAA

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

513547513547

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

No. Of shares underlying Depository Receipts (VI)

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

513547513547

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

63.663.6

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

Class eg: X 513547513547

Class eg:y

Total 513547513547

Total as a % of Total Voting rights 63.663.6

No. Of Shares Underlying Outstanding convertible securities (X)

00

No. Of Warrants (Xi) 00

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

00

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)

39.539.5

Number of Locked in shares (XII)

No. (a) 00

As a % of total Shares held (b) 00

Number of equity shares held in dematerialized form (XIV)

513547513547

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Any Other (specify)

Searial No. 1 2 3 4 5 6 7

Category Other Other Other Other Other OtherESOP or ESOS or ESPS

Category / More than 1 percentage

More than 1 percentage of shareholding

More than 1 percentage of shareholding

More than 1 percentage of shareholding

More than 1 percentage of shareholding

More than 1 percentage of shareholding

More than 1 percentage of shareholding

More than 1 percentage of shareholding

Name of the Shareholders (I)

Appreal Holdings Private Limited

Super�ne Carpets Private Limited

Share Point Private Limited

Dwarkadish Trading Private Limited

Spirit Impex Private Limited

Arvinder Kaur Z

PAN (II) AAACA9164G AAACG3757H AACCS8709B AACCD3551A AAMCS3172N ZZZZZ9999Z ZZZZZ9999Z

No. of the Shareholders (I)

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

387356 168300 285500 240000 1200000 130000 0

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

No. Of shares underlying Depository Receipts (VI)

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

387356 168300 285500 240000 1200000 130000 0

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

3.31 1.44 2.44 2.05 10.24 1.11 0

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

Class eg: X 387356 168300 285500 240000 1200000 130000 0

Class eg:y

Total 387356 168300 285500 240000 1200000 130000 0

Total as a % of Total Voting rights 3.31 1.44 2.44 2.05 10.24 1.11 0

No. Of Shares Underlying Outstanding convertible securities (X)

0 0 0 0 0 0 164650

No. Of Warrants (Xi) 0 0 0 0 0 0 0

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

0 0 0 0 0 0 164650

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)

3.08 1.34 2.27 1.91 9.54 1.03 1.31

Number of Locked in shares (XII)

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No. (a) 0 0 0 0 0 0 0

As a % of total Shares held (b) 0 0 0 0 0 0 0

Number of equity shares held in dematerialized form (XIV)

387356 168300 285500 240000 1200000 0 0

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Page 17: Page 1 of 19 - bhartiyafashion.com · General information about company Scrip code 526666 Name of the company Bhartiya International Limited Class of Security Equity Shares Type of

Any Other (specify)

Searial No. 8

Category Bodies Corporate

Category / More than 1 percentage More than 1 percentage of shareholding

Name of the Shareholders (I) kcab og ot ereh kcilCdetimiL etavirP serutneV anuraK

PAN (II) latoTG9717KCDAA

No. of the Shareholders (I)

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

65111420

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

No. Of shares underlying Depository Receipts (VI)

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

65111420

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

85.020

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

Class eg: X 65111420

Class eg:y

Total 65111420

Total as a % of Total Voting rights 85.020

No. Of Shares Underlying Outstanding convertible securities (X)

0564610

No. Of Warrants (Xi) 000007000007

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

056468000007

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)

40.6275.5

Number of Locked in shares (XII)

No. (a) 00

As a % of total Shares held (b) 00

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Number of equity shares held in dematerialized form (XIV)

5118220 6

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