statement showine shareholdine pattern i name ofthe ... · 17 kalyanji jamnadas tanna 1000 0. 2 18...

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Statement Showine Shareholdine Pattern I Name ofthe Company : DAIKAFFIL CHEMICALS Il''D1A LTD., Scrip Code : 530825 Quarter Ended : 3111212008 , I Category Category or Number of Totat number Number of snares Total shareholding as a percentage code Shareholder Shareholders of shares: held in of total number of shares dematerialized form As a percentage As a percentage oftA+B)' of (A+B+C) (A) Sharehoiding of Promoter and Promoter Groupl I Indian (a) Individuals/ Hindu Undivided Family 31 1498949 666099 24.98 24.98 (b) Central Government! State Govemmentts) 0 0 0 0.00 0.00 c Bodies Corporate 1 503300 503300 8.39 8.39 (d) Financial Institutions/ Banks (e) Any Otherstspecify) (e-i) (e-ii) Sub Total(A)(I 32 2002249 1169399 33.J7 33.37 2 Forelen 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 Others(SnecifV) 0.00 0.00 d-i 0.00 0.00 d-ii 0.00 0.00 Sub TotaIIA)12) Z 245000 0 4.08 4.08 Total Shareholding of Promoter and Promoter Group tAl: (A)fIl+tA){2) 34 2247249 1169399 37.45 37.45 tR) Public sbarehcldiee , 1 Institutions (0) Mutual Funds/ un 5 1500 0.03 0.03 (b) Financial Institutions' Banks I 7900 0.13 0.13 (c) Central Government! State Govemmenns) 0.00 0.00 (d) Venture Capital Funds 0.00 0.00 (e) Insurance Companies 0.00 0.00 (I) Foreign Institutional Investors 0.00 0_00 (g) Foreign Venture Capital Investors: 0.00 0.00 (h) Any Other (specify) 0.00 0.00 (It·i) 0.00 0.00 (I.·ii) 0.00 0.00 Sub-Total (B) 1) 6 9400 0 0.16 0.16 B2 Non-institutions (a) Bodies Corporate 106 544817 539517 9.08 9.08 (b) Individuals Individuals -i. Individual shareholders holdiog [ nominal share capital up to Rs I lakh 3323 1602133 1349433 26.70 26.70 II ii. Individual shareholders holding nominal share capital in excess ofRs. llakh. 25 695143 646343 11.59 11.59 (e) Any Other (specify) (c·i) Clearine Member 17 78586 78586 1.31 1.31 (c-ii) NRI. 24 71878 17378 1.20 1.20 (c·ill) Foreien Conroanv I 749700 0 12.50 12.50 (c-iii) Trusts I 1094 1094 0.02 0.02 Sul>-To.al "')(2) 3497 3743351 26J2.)~1 62.39 62.39 (B) Total Public Shareholding (B)- (B){Il+tB)(2) 3503 3752751 2632351 62.55 62.55 TOTAL A1+ffi) 3537 600סס00 3801750 100 100 (C) Shares held by Custodians and again>! which Depository Receipts have been issued . 0.00 GRAND TOTAL (A)-t{BH(Cl 3537 600סס00 3801750 100

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Page 1: Statement Showine Shareholdine Pattern I Name ofthe ... · 17 kalyanji jamnadas tanna 1000 0. 2 18 monlkapatel 200 0.00 19 monikahpatel 42800 0.71 20 sramin 22800 0.38 21 sishir r

Statement Showine Shareholdine Pattern I

Name ofthe Company : DAIKAFFIL CHEMICALS Il''D1A LTD.,

Scrip Code : 530825 Quarter Ended : 3111212008,I

Category Category or Number of Totat number Number of snares Total shareholding as a percentage

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

oftA+B)' of (A+B+C)

(A) Sharehoiding of Promoter and Promoter Groupl

I Indian(a) Individuals/ Hindu Undivided Family 31 1498949 666099 24.98 24.98

(b) Central Government! State Govemmentts) 0 0 0 0.00 0.00

c Bodies Corporate 1 503300 503300 8.39 8.39

(d) Financial Institutions/ Banks

(e) Any Otherstspecify)(e-i)(e-ii)

Sub Total(A)(I 32 2002249 1169399 33.J7 33.37

2 Forelena 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 Others(SnecifV) 0.00 0.00

d-i 0.00 0.00

d-ii 0.00 0.00

Sub TotaIIA)12) Z 245000 0 4.08 4.08

Total Shareholding of Promoter andPromoter Group tAl: (A)fIl+tA){2) 34 2247249 1169399 37.45 37.45

tR) Public sbarehcldiee ,1 Institutions

(0) Mutual Funds/ un 5 1500 0.03 0.03(b) Financial Institutions' Banks I 7900 0.13 0.13(c) Central Government! State Govemmenns) 0.00 0.00(d) Venture Capital Funds 0.00 0.00(e) Insurance Companies 0.00 0.00(I) Foreign Institutional Investors 0.00 0_00(g) Foreign Venture Capital Investors: 0.00 0.00(h) Any Other (specify) 0.00 0.00

(It·i) 0.00 0.00(I.·ii) 0.00 0.00

Sub-Total (B) 1) 6 9400 0 0.16 0.16

B2 Non-institutions(a) Bodies Corporate 106 544817 539517 9.08 9.08(b) Individuals

Individuals -i. Individual shareholders holdiog[ nominal share capital up to Rs I lakh 3323 1602133 1349433 26.70 26.70II ii. Individual shareholders holding nominal share

capital in excess ofRs. llakh. 25 695143 646343 11.59 11.59(e) Any Other (specify)

(c·i) Clearine Member 17 78586 78586 1.31 1.31(c-ii) NRI. 24 71878 17378 1.20 1.20(c·ill) Foreien Conroanv I 749700 0 12.50 12.50(c-iii) Trusts I 1094 1094 0.02 0.02

Sul>-To.al "')(2) 3497 3743351 26J2.)~1 62.39 62.39

(B)Total Public Shareholding (B)-(B){Il+tB)(2) 3503 3752751 2632351 62.55 62.55

TOTAL A1+ffi) 3537 00סס600 3801750 100 100

(C) Shares held by Custodians and again>! whichDepository Receipts have been issued . 0.00

GRAND TOTAL (A)-t{BH(Cl 3537 00סס600 3801750 100

Page 2: Statement Showine Shareholdine Pattern I Name ofthe ... · 17 kalyanji jamnadas tanna 1000 0. 2 18 monlkapatel 200 0.00 19 monikahpatel 42800 0.71 20 sramin 22800 0.38 21 sishir r

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

2) Total foreign shareholding in number of shares and percentag sharholding be given as" inr-h Irlinn r,nR ::mrl AnRThe 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: Statement Showine Shareholdine Pattern I Name ofthe ... · 17 kalyanji jamnadas tanna 1000 0. 2 18 monlkapatel 200 0.00 19 monikahpatel 42800 0.71 20 sramin 22800 0.38 21 sishir r

(I)(b) Statement showing SharehoIding of persons belon..oing to the category"Promoter and Promoter Group"

Sr. No. Name oftlle 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 AMITPATEL 150000 2.502 ASMITAPATEL 200 0.003 AJ. PATEL 110900 1.85

4 ADITYAA PATEL 100 0.005 AI. PATEL 150000 2.506 DAlKA JAPAN LTD., 156268 2.607 DAlKAJAPAN LTD., 88732 1.488 GITA A PATEL 25000 0.429 HIMAt'lSHU PATEL 200 0.0010 HIMANSHU T PATEL 2500 0.0411 JAY ANT PATEL 3050 0.0512 JAY ANT PATEL 99000 1.6513 lG. PATEL 82200 1.3714 JAYANTPATEL 60000 1.0015 JAYANTPATEL 37800 0.6316 J.G. PATEL 18900 0.3217 KAL YANJI JAMNADAS TANNA 1000 0.0218 MONlKAPATEL 200 0.0019 MONIKAHPATEL 42800 0.7120 SRAMIN 22800 0.3821 SISHIR R AMIN 8000 0.1322 YAMINI PATEL 200 0.0023 YAt\1INI H PATEL 18000 0.3024 PADMANABH MERCHANT 12450 0.2125 NITIN PRABHUDAS BHAGAT 50000 0.8326 SURBHI KISHORE T ANNA 200 0.0027 KOSHORE JAGJIV ANDAS T ANNA 50 0.0028 MITABHAGAT 25000 0.4229 CAFFIL PRIVATE LIMITED 503300 8.3930 ADITYAAMIT PATEL 104499 1.7431 PADMANABH VINOCHANDRA MERCHANT 40000 0.6732 ARUNA VINODCHANDRA MERCHANT 60000 1.0033 AMIT JAY ANT PATEL 250600 4.1834 GITA AMIT PATEL 123300 2.06

0.00

TOTAL 2247249 37.45

Page 4: Statement Showine Shareholdine Pattern I Name ofthe ... · 17 kalyanji jamnadas tanna 1000 0. 2 18 monlkapatel 200 0.00 19 monikahpatel 42800 0.71 20 sramin 22800 0.38 21 sishir r

(l)(c) Statement showing Shareholding of persons belonging to tire category"Pnblic" and holding more than 1% of the total number of shares

Sr. No. Name of tile 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 ASIATIC INDUSTRIAL GASES LIMITED 109550 1.83

2 PARASURAMAN RAMESH 87427 1.463 UNITED CREDIT LIMITED 70000 1.174 SHARAD KANAY ALAL SHAH 100050 1.675 H.G.E. CHEMICAL CO. S.A 749700 12.5067

~~~-----------------------------------------11-1-6-7-27------~--------------1-8'-6-1-------------

Page 5: Statement Showine Shareholdine Pattern I Name ofthe ... · 17 kalyanji jamnadas tanna 1000 0. 2 18 monlkapatel 200 0.00 19 monikahpatel 42800 0.71 20 sramin 22800 0.38 21 sishir r

(I)(d) Statement showing details oflocked-iu shares

S•..No. Name of the shareholder Number oflocked-in shares Locked-in shares as a percentage oftotalnumber 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: Statement Showine Shareholdine Pattern I Name ofthe ... · 17 kalyanji jamnadas tanna 1000 0. 2 18 monlkapatel 200 0.00 19 monikahpatel 42800 0.71 20 sramin 22800 0.38 21 sishir r

(JI)(a) Statement showing details of DeoositOl=YReceipts <DRs)

Sr. No. Type of outstanding DR Number of outstanding Number of shares Shares undel'lying outstanding DRs as a(ADRs, GDRs, SDRs, etc.) DRs underlying outstanding DRs percentage of total number of shares

{i.e., Grand Total (A)+(B)+(C) Indicatedin Statement at para (I)(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: Statement Showine Shareholdine Pattern I Name ofthe ... · 17 kalyanji jamnadas tanna 1000 0. 2 18 monlkapatel 200 0.00 19 monikahpatel 42800 0.71 20 sramin 22800 0.38 21 sishir r

(II)(b) Statement showing Holding of Depository Receipts (DRs), where nnderlyingshares are in excess of 16/0 of the total number of shares

ISr. N°·IName of the DR Holder Vype of outstanding DR Number of shares ""tsbares underlying outstanding DRs as a(ADRs, GDRs' SDRs, underlying outstanding percentage oftotal number of shares {i.e.,

I I rtc.) DR" IGrand Total (A)+(B)+(C) indicated in, ,:S!a!em£J!t at pO!ra (!){a) above]

1 f234 r.llL nn, NIL NIL567S9

!l

TOTAL I g