sboine i i daikaffil chemicals india ltd., code · 17 kalyal"lji jamnadas tanna 1000 0.02 18...

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Statement Sbo"ine Shareholdina Pattern I I Name of the Company : DAIKAFFIL CHEMICALS INDIA LTD., Scrip Code: 5308"..5 Quarter Ended : 30109/2008 Category Category of Number of Total number Number of shares Totalshareholdlng as a percentage code Shareholder Shareholders of shares held in of total number of shares dematerialized form As:a percentage As a percentage of(A+B" or (A+B+C) CA) Sbareholding of Promoter and Promoter Groupl 1 Indian Ca) Individuals! Hindu Undivided Familv 31 1498949 666099 24.98 24.98 (b) Central Government! State Govenunent(s) 0 0 0 0.00 0.00 c) Bodies Corporate 1 503300 503300 8.39 8.39 Cd) Financial Institutions/ Banks (e) Anv Othersl'Specify) (e·j) (e-ii) Sub Total(A (I) 32 2002249 1169399 33.37 33.37 2 Foreisn a Individuals (Non-Residents Individuals! Foreign Individuals) 0.00 0.00 b Bodies Corporate 2 245000 0 4.08 4.08 c Institutions 0.00 0.00 d Any Ofuers(SpeciJY) 0.00 0.00 d-i 0.00 0.00 d-ii 0.00 0.00 Sub Total AV2) 2 245000 0 4.08 4.08 Total ShareboldingofPromoter and Promoter Group (A)~ (A)(I>+fA)(2) 34 2247249 1169399 37.45 37.45 ffi\ Public shareboldina 1 Institutions (a) Mutual Fundgf lIT! 5 1500 0.03 0.03 (b) Financial Institutions f Banks 1 7900 0.13 0.13 (e) Central Government! State Govenunentis) 0.00 0.00 (d) Venture Capital Funds 0.00 0.00 Ce) Insurance Comnanies 0.00 0.00 (I) Foreign Institutional Investors 0.00 0.00 (0) Foreign Venture Capital Investors 0.00 0.00 (h) Anv Other (specify) 0.00 0.00 (h·i 0.00 0.00 Ol·ii) 0.00 0.00 Sub-Total (B)(ll 6 9400 0 0.16 0.16 B2 Non-institutions (a) Bodies Coroorate 116 555608 550308 9.26 9.26 (b) Individuals. Individuals -i. Individual shareholders holding I nominal share capital up to Rs I lakh 3342 1579475 1324675 26.32 26.32 II ii. Individual shareholders holding nominal ,hare capital in excess of Rs. 1 lakh. 27 725331 676531 12.09 12.09 c) Anv Other (specify) (c-i) Clearing Member 23 61359 61359 1.02 1.02 (c·ii) NRIs 24 71878 17378 1.20 1.20 (c·iiil Foreign Conmanv 1 749700 0 12.50 12.50 Sub- T eral (Blm 3533 3743351 2630251 62.39 62.39 (B) Total Public Sharebolding (B)- ffi)(l )4.{R)(2) 3539 3752751 2630251 62.55 62.55 TOTAL (A)+(B) 357.l 600000O 3799650 100 100 (C) Shares held by Custodians and against which Depository Receipts have been issued 0.00 GRAND TOTAL (A)+(B)+(C) 3573 6000000 3799650 100

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Page 1: Sboine I I DAIKAFFIL CHEMICALS INDIA LTD., Code · 17 kalyal"lji jamnadas tanna 1000 0.02 18 monikapatel 200 0.00 19 monika h patel 42800 0.71 20 s ramin 22800 0.38 21 sishir r amin

Statement Sbo"ine Shareholdina Pattern I IName of the Company : DAIKAFFIL CHEMICALS INDIA LTD.,

Scrip Code: 5308"..5 Quarter Ended : 30109/2008

Category Category of Number of Total number Number of shares Totalshareholdlng as a percentage

code Shareholder Shareholders of shares held in of total number of sharesdematerialized form As:a percentage As a percentage

of(A+B" or (A+B+C)

CA) Sbareholding of Promoter and Promoter Groupl

1 IndianCa) Individuals! Hindu Undivided Familv 31 1498949 666099 24.98 24.98

(b) Central Government! State Govenunent(s) 0 0 0 0.00 0.00

c) Bodies Corporate 1 503300 503300 8.39 8.39

Cd) Financial Institutions/ Banks(e) Anv Othersl'Specify)

(e·j)(e-ii)

Sub Total(A (I) 32 2002249 1169399 33.37 33.37

2 Foreisna Individuals (Non-Residents Individuals!

Foreign Individuals) 0.00 0.00

b Bodies Corporate 2 245000 0 4.08 4.08c Institutions 0.00 0.00

d Any Ofuers(SpeciJY) 0.00 0.00d-i 0.00 0.00d-ii 0.00 0.00

Sub Total AV2) 2 245000 0 4.08 4.08

Total ShareboldingofPromoter andPromoter Group (A)~ (A)(I>+fA)(2) 34 2247249 1169399 37.45 37.45

ffi\ Public shareboldina1 Institutions

(a) Mutual Fundgf lIT! 5 1500 0.03 0.03(b) Financial Institutions f Banks 1 7900 0.13 0.13(e) Central Government! State Govenunentis) 0.00 0.00(d) Venture Capital Funds 0.00 0.00Ce) Insurance Comnanies 0.00 0.00(I) Foreign Institutional Investors 0.00 0.00(0) Foreign Venture Capital Investors 0.00 0.00(h) Anv Other (specify) 0.00 0.00

(h·i 0.00 0.00Ol·ii) 0.00 0.00

Sub-Total (B)(ll 6 9400 0 0.16 0.16

B2 Non-institutions(a) Bodies Coroorate 116 555608 550308 9.26 9.26(b) Individuals.

Individuals -i. Individual shareholders holdingI nominal share capital up to Rs I lakh 3342 1579475 1324675 26.32 26.32

II ii. Individual shareholders holding nominal ,harecapital in excess of Rs. 1 lakh. 27 725331 676531 12.09 12.09

c) Anv Other (specify)(c-i) Clearing Member 23 61359 61359 1.02 1.02(c·ii) NRIs 24 71878 17378 1.20 1.20(c·iiil Foreign Conmanv 1 749700 0 12.50 12.50

Sub- T eral (Blm 3533 3743351 2630251 62.39 62.39

(B)Total Public Sharebolding (B)-ffi)(l )4.{R)(2) 3539 3752751 2630251 62.55 62.55

TOTAL (A)+(B) 357.l 600000O 3799650 100 100

(C) Shares held by Custodians and against whichDepository Receipts have been issued 0.00

GRAND TOTAL (A)+(B)+(C) 3573 6000000 3799650 100

Page 2: Sboine I I DAIKAFFIL CHEMICALS INDIA LTD., Code · 17 kalyal"lji jamnadas tanna 1000 0.02 18 monikapatel 200 0.00 19 monika h patel 42800 0.71 20 s ramin 22800 0.38 21 sishir r amin

Notes1) Name, Number of shares held and percentage shareholding of entities/persons holdingmore than 1 percentage of the shares of the company be given under each head

2) Total foreign shareholding in number of shares and percentag sharholding be given asI r inr-h uiinn r.::nR !::Inn lI.nR

The foreign Shareholding is 1066578

Equity Shares representing 17.78%

of the equity share capital of the Company

The Company has not issued any GDR /ADR

3) Foreign Shareholding includes 245000 Equity Shares which is shown under this category" P

being in the Name of the Daika Japan Ltd.,

Page 3: Sboine I I DAIKAFFIL CHEMICALS INDIA LTD., Code · 17 kalyal"lji jamnadas tanna 1000 0.02 18 monikapatel 200 0.00 19 monika h patel 42800 0.71 20 s ramin 22800 0.38 21 sishir r amin

(I)(b) Statement showing Shareholding of persons belonging to the category"Promoter and Promoter Group"

Sr. No. Name oCthe shareholder Number of shares Shares as a percentage of total number ofshares {i.e., Grand Total (A)+(B)+(C)indicated in Statement at para (I)(a) above}

1 AMITPATEL 150000 2.502 ASMITAPATEL 200 0.003 AJ. PATEL 110900 1.854 ADITYAA PATEL 100 0.005 AJ. PATEL 150000 2.506 DAIKAJAPAl"l LTD., 156268 2.607 DAIKAJAPAN LTD., 88732 1.488 GITAAPATEL 25000 0.429 HIMANSHU PATEL 200 0.0010 HIMANSlill T PATEL 2500 0.0411 JAYANTPATEL 3050 0.0512 JAYANTPATEL 99000 1.6513 IG. PATEL 82200 1.3714 JAYANTPATEL 60000 1.0015 JAYANTPATEL 37800 0.6316 J.G.PATEL 18900 0.3217 KAL YAl"lJI JAMNADAS T ANNA 1000 0.0218 MONIKAPATEL 200 0.0019 MONIKA H PATEL 42800 0.7120 S RAMIN 22800 0.3821 SISHIR R AMIN 8000 0.1322 YAMINI PATEL 200 0.0023 YAIvlINI H PATEL 18000 0.3024 PADMANA.BH MERCHANT 12450 0.2125 NITIN PRABHUDAS BHAGAT 50000 0.8326 SURBHI KISHORE T ANNA 200 0.0027 KOSHOREJAGJIVAl~DASTANNA 50 0.0028 MITABHAGAT 25000 0.4229 CAFFIL PRIVATE LIMITED 503300 8.3930 ADITY A AMIT PATEL 104499 1.7431 PADMANABH VINOCHANDRA MERCHANT 40000 0.6732 ARUNA VINODCHANDRA MERCHANT 60000 1.0033 AMIT JAY ANT PATEL 250600 4.1834 GITAAMIT PATEL 123300 2.06

0.00

TOTAL 2247249 37.45

Page 4: Sboine I I DAIKAFFIL CHEMICALS INDIA LTD., Code · 17 kalyal"lji jamnadas tanna 1000 0.02 18 monikapatel 200 0.00 19 monika h patel 42800 0.71 20 s ramin 22800 0.38 21 sishir r amin

(1)(c) Statement showing Shareholding of persons belon..oing to the category"Public" and holding more than 1% of the total number of shares

Sr. No. Name ofthe shareholder Number of shares Shares as a percentage of total number ofshares {i.e., Grand Total (A)+(B)+{C)indicated in Statement at para (1)(a) above}

1 ASIATIC INDUSTRIAL GASES LIMITED 109550 1.832 PARASURAMAN RAMESH 87427 1.463 UNITED CREDIT LIMITED 70000 1.174 SHARAD KAN AYALAL SHAH 94953 1.585 H.G.E. CHEMICAL CO. SA 749700 12.50678910

TOTAL 1111630 18.53

Page 5: Sboine I I DAIKAFFIL CHEMICALS INDIA LTD., Code · 17 kalyal"lji jamnadas tanna 1000 0.02 18 monikapatel 200 0.00 19 monika h patel 42800 0.71 20 s ramin 22800 0.38 21 sishir r amin

(I)(d) Statement sho\\ing detalls oflocked-m shares

Sr. No. Name of the shareholder Number oflocked-in shares Locked-in shares as a percentage of totalnumber of shares [i.e., Grand Total(A)+(B)+(C) indicated in Statement at para(I)(a) above}

1 0.002 0.003 0.004 0.005 NIL NIL6 0.007 0.008 0.009 0.00

TOTAL 0 0.00

Page 6: Sboine I I DAIKAFFIL CHEMICALS INDIA LTD., Code · 17 kalyal"lji jamnadas tanna 1000 0.02 18 monikapatel 200 0.00 19 monika h patel 42800 0.71 20 s ramin 22800 0.38 21 sishir r amin

(II)(a) Statement showing details of Depositorv Receipts fDRs}

Sr. No. Type of outstanding DR Number of outstanding Number of shares Shares underlying outstanding DRs as a(ADRs, GDRs, SDRs, ete.) DRs underl,ing outstanding DRs percentage of total number of shares

[i.e., Grand Total (A)+(B)+(C) indicatedin Statement at para (l)(a) above}

1 0.002 0.003 0.004 0.005 NIL NIL NIL NIL6 0.007 0.008 0.009 0.00

TOTAL 0 0 0.00

Page 7: Sboine I I DAIKAFFIL CHEMICALS INDIA LTD., Code · 17 kalyal"lji jamnadas tanna 1000 0.02 18 monikapatel 200 0.00 19 monika h patel 42800 0.71 20 s ramin 22800 0.38 21 sishir r amin

(lI)(b) Statement sho\\'ina Holding of DepositJrv Receipts (DRs1 where underlvingshares are in excess of 1% of the total number of shares

Sr. No. Name of the DR Holder Type of outstanding DR Number of shares Shares underlying outstanding DRs as a(ADRs, GDRs, SDRs, underlying outstanding percentage oftotal number of shares {i.e.,etc.) DRs Grand Total (A)+(B)+(C) indicated in

Statement at para (I)(a) above}1234 NIL NIL NIL NIL

56789

TOTAL 0