tinna trade limited€¦ · tinna trade limited gin : l51 1gddl21'jde! plc1 8639? ... table ii...
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J‘tE-st. general Manager The Secretary,
Dupt. nl'curpnratt: services The Calcutta Stuck l-Ixchangc LimitedRSH Limited. 1'. Lytms Rangtt. Kolkata TflfitlfllPJ. 'l'owcrs, Dala] Street.
}-'m't. Mumbai-4flflfltli
R1312: Scrip Code: 541M]
Ref: Share Ilulding Pattern under regulaliun 3H1] (h) of SEE] [Listing flhligatiuns andIliscluwrc Requirements] chulatitm, Efllfi
Dear Sir,
1|Nith reference to thc abmt: mentioned subject, plcaac find the cnutnscd herewith share huidingpattern For the Quartur ended Efl‘h June, 2D] 9.
Wt: requcst ytm it) take the above inlhrmalitm tut tht: TCCUI'd.'l'hanking ynu
Ytturs faithfully.Fur 'I‘inna Trade Limited
Mnnika Gupta I[Cnmpany Secretary}
TINNA TRADE LIMITEDGIN : L51 1GDDL21'JDE!PLC1 8639?
Read. Office : No.43. Suttanpur. {Mandi Road} Mehmuli, New Delhi-1‘Iflfl3fl
Tel. No. : +91 11 4951 353D [?fl Lines] Fax : +91 ‘I1 2559 4833E—mail : [email protected] Website: m.t'rnnatradejn
General information about company
541741
Scrip code
NSE Symbol
MSEI Symbol
ISIN INE401201019
Name of the company VTINNA TRADE 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‘ . Promoter and Public Non Promoter; NonNo. Partlcular Yes/No Promoter Group shareholder Public
1 Whether the Ltsted Entlty has tssued any partly pald up No N0 N0 N0shares?
2 Whethet the Listed Entlty has Issued any Convemblc No No No NoSecurmes ?
3 Whether the Listed Entity has issued any Warrants 7 No No No No
4 Whether the Ltgted Enttty has any shares agamst whtch No No No Nodeposttory recetpts are Issued?
5 Whether the Listed Entity has any shares in locked—in? No No No No
Whether any shares held by promoters are pledge or6 . No No
otherwxse encumbered?
7 Whetth company has equtty shares wnth dtfferentlal No No No Novotmg nghts?
8 Whether the listed entity has any significant beneficial No owner?
Table I — Summary Statement holding of specified securities
No. of Shareholding a5 Number of Voting Rights held in eachN Of
No. of Partly 511265 Tota1 nos. 3 % of total no. Class or securities (1X)Categoty of N05. Of fully paid paid-up . shares of shares .
831mg”)! shareholder shareholders up equity equity Ens1:111:15 held (VII) (calculated as gfgfitfsVotmg (XIV) Total as a(II) (111) shares shares Receipts = (IV)+ per SCRR, 1957) %of
held (IV) held (V1) (V)+ (V1) (VIII)Asa%of Class Class T a] (A+B+C)
(V) <A+B+Cz) cg: x egzy °‘Promoter &
(A) Promoter 1 1 6321347 6321347 7381 6321347 6321347 7381Group
(B) Public 4737 2243403 2243403 26.19 2243403 2243403 26.19
Non
(C) Promoter-
Non Pubh'c
Shares(C1) underlying
DRs
Shares held
by(C2) Employee
Trusts
Total 4748 8564750 8564750 100 8564750 8564750 100
Table I — Summary Statement holding of specified securities
Number ofShareholding , as Shares
No. Of Shares a % assuming full Number‘of pledged orNo. Of No. of Underlying conversion of Locked In otherwise N b fShares Shares Outstanding convertible shares (XII) encumbered urn eroCategory of . . . . . equlty sharesCategory Underlymg Underlying convemble secunttes ( as a (x111) .shareholder . . , , held tn(1) (II) Outstandmg Outstandmg secunttes and percentage of demat i 1' dconvertible Warrants No. Of diluted share A5 a % As a % form 521:]?securities (X) (Xi) Warrants (x1) capital) (x1)= No of total No‘ mom]
(a) (VII)+(X) As a% (a) Shares (a) Shares0f (“3+”) (5) held (b)
Promoter &(A) Promoter 73.81 6321347
Group
(B) Public 26.19 1582995
Non
(C) Promoter—
Non Public
Shares(C1) underlying
DRS
Shares held
by(C2) Employee
Trusts
Total 100 7904342
Table II - Statement showing shareholding pattern ofthe Promoter and Promoter Group
N0. 9 Number of Votin R1 ht h 1d ’Shareholdm g g 5 e 1“N03 0f Of f T0131 0 g each class of securities (1X)fully Partly No. 0 nos as a /n of total
1 . hares ‘ no. of sharest & N N . - S . .3, 588°“ W 88116523113? underlymg 1211“ «mm as No <xw>' q p . Depository _ per SCRR, Rights as a /"Shareholders (I) (III) shares equtty . (VII) 7 ofRecelpts 1957) (VIII)
held shares (IV)+(V) Total(VI) AS a % of Class Class .(IV) held + (W) (A+13+C2) _ _ Tm] Vonng
(V) 63‘ X eg‘y rights
A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
(a) $$£512§2fl$ 11 6321347 6321347 7381 6321347 6321347 73.81
(Sltgb-Total (A) 11 6321347 6321347 73.81 6321347 6321347 73.81
(2) Foreign
TotalShareholding
of Promoter
and Promoter 11 6321347 6321347 73.81 6321347 6321347 73.8]Group (A):
(A)(1)+(A)(2)
B Table III - Statement showing shareholding pattem 0f the Public shareholder
( 1) Institutions
Central
(2 ) ggzgmzfizsfifte 1 28200 28200 0.33 28200 28200 0.33President of India
(553mm (B) 1 28200 28200 0.33 28200 28200 0.33
( 3 ) Non-institutions
Individuals -
1,1ndividua1
(21(1)) :fi‘fi'fixmal 4635 893188 893188 10.43 893188 893188 10.43share capital up toRs. 2 lakhs‘
Individuals - 11.
Individual
shareholders(a(11)) holding nominal 4 842786 842786 9.84 842786 842786 9.84
share capital in
excess of Rs. 2lakhs.
(e) 2223;“ 97 479229 479229 5.6 479229 479229 5.6
(831315101211 (B) 4736 2215203 2215203 25.86 2215203 2215203 25.86
Total Public
(5131312221? 4737 2243403 2243403 26.19 2243403 2243403 26.19(B)(2)+(BX3)
C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
ma] ( 4748 8564750 8 6A+B+C2) 5 4750 100 8564750 8564750 100
T0161 8 4 8(A+B+C ) 474 856 750 564750 100 8564750 8564750 100
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Number of
Shareholdin , as a SharesNo. Of Shares 0 . g Number‘of pledged orUnderlying A: assummg full Locked m h ‘
No. Of Shares No of Shares Outstanding conversion of shares (x11) 0‘ crw1sc Number ofUnderlying Untierl in convertible convertible encumbered equity shares
Sr. Outstanding y . g . . securities ( as a (XIII) held in. Outstandmg secunttes and , . .convemble Warrants (Xi) No Of percentage of dtluted As a % dematenahzedsecurities (X) ' . share ca ital) (XI): AS a % form (XIV)Warrants (X1) p 0f total(a) (VII)+(X) As a % of No, Shares No. 0ftota1
(A+B+C2) (a) held (a) Sharesheld (b)
(b)A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
(a) 73.81 6321347
338”“ (A) 7381 6321347
(2) Foreign
Total
Shareholding of
£2633: and 73-81 6321347Group (A)=(A)
(1)+(A>(2)
B Table III - Statement showing shareholding pattern of the Public shareholder
(1) Institutions
(2 ) 0.33 28200
(SSHM (B) 0.33 28200
( 3 ) Non-institutions
(a(i)) 10.43 378680
(a(ii)) 984 842786
(e) 5.6 333329
31’7““ (B) 2586 1554795
Total PublicShareholding(B)=(B)(1)+(B) 26.19 1582995
(2)+(B)(3)
C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
2:50 ) 100 7904342
Tm“ (NEW 100 7904342)
Individuals/Hindu undivided Family
Searial No. 1 2 4 5
Name of the
Shareholders (1)
BHUPINDERKUMARSEKHRI(BHUPINDERKUMARSEKHRI ANDKAPIL HUF)
BHUPINDERKUMARSEKHRI(BHUPINDERKUMARSEKHRI ANDSONS HUF)
3
GAURAVSEKHRI
SHOBHASEKHRI
BHUPINDERKUMAR
SEKHRI
KAPIL
SEKHRIAARTISEKHRI
PAN (11) AAHHB8826N AAHHB8827P AAOPG3103G AATPS 1222M AATP86454P ABKPS4820K AOJPS4139K
No. of fully paid
up equity shares
held (IV)6010 262300 66200 1636343 1 10287 79700 1511347
No. OfPartly paid-
up equity shares
held (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
Total nos. sharesheld (v11) : (IV)+(V)+ (VI)
6010 262300 66200 1636343 1 10287 79700 1511347
Shareholding as a% oftotal no. of
shares (calculated
as per SCRR,
1957) (VIII) As a% of(ATB+C2)
0.07 3.06 0.77 19.11 1.29 17.65
Number of Voting Rights held in each class of securities (1X)
Class eg:X 6010 262300 66200 1636343 1 10287 79700 1511347
Class egzy
Total 6010 262300 66200 1636343 1 10287 79700 1511347
Total as a % of
Total Voting n'ghts0.07 3.06 0.77 19111 129 0.93 17.65
No. Of SharesUnderlying
Outstandingconvertiblesecurities (X)
No. of SharesUnderlying
Outstanding
Wanants (X1)
No. Of Shares
UnderlyingOutstandingconvertible
securities and No,
Of Warrants (X1)
(21)
Shareholding , as a
“/0 assuming fullconversion ofconveniblesecurities (as a
percentage of
diluted share
capital) (XI): (V11)+(Xi)(a) As a % of
(A+B+C2)
0.07 3.06 0.77 19.11 1.29 0.93 17.65
Number of Locked in shares (XII)
No. (a)
As a °/o oftotal
Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total
Shares held (b)
Number 0fequ1ty
shares held in
dcmatcrializedform (XIV)
6010 262300 66200 1636343 1 10287 79700 1511347
Reason fot not providing PAN
Reason for notproviding PAN
Shareholder type
Individuals/Hindu undivided Family
Searial No. 8 9 10 11
Name of theShareholders (I)
PUJA SEKHRI KRISHNAV SEKHRI ARNAV SEKHRI ADITYA BRIJ SEKHRI C1 ick here to go back
PAN (11) AOJPS4220H DDUPS7263F DDUPS7277H VDDUPS727SJ Total No. of fully paidup equity sharesheld (N)
1749160 300000 300000 300000 6321347
N0. OfPanly paid-
up equity sharesheld (V)
No. Of shares
underlyingDepository
Receipts (VI)
Total nos. sharesheld (v11) = (1V)+(V)+ (V1)
1749160 300000 300000 300000 6321347
Shareholding as a%oftota1 no, ofshares (calculated
as per SCRR,
1957) (mm) As a% or(A+B+c2)
20.42 3.5 3.5 35 73.81
Number of Voting Rights held in each class of securities (IX)
Class egzx 1749160 300000 300000 300000 6321347
Class egzy
Total 1749160 300000 300000 300000 6321347
Total as a % of
Total Voting rights20.42 3.5 3.5 3.5 73.81
No. Of Shares
Underlying
Outstanding
convertiblesecurities (X)
N0. of Shares
Underlying
Outstanding
Warrants (Xi)
No. Of SharesUnderlying
Outstandingconvenible
securities and No.
OfWaxrants (X1)
(3)
Shareholding , as a
“/6 assuming full
conversion of
convertible
securities (as a
percentage ofdiluted sharecapital) (XI): (V11)+(Xi)(a) As a % of
(A+B+C2)
20.42 3.5 3.5 73.81
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 % 0ftota1Shares held (b)
N13w
Number ofequity 1749160shares held in
dematen'alized
form (XIV)
300000 300000 300000 6321347
Reason for not providing PAN
Reason for not
providing PAN
ShaIeholder type
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No. 1 2
Name of the,Shareholders (I) SHAMA ASHOK MEHRA PADMAVATHI MANCHALA Cltck here to go back
PAN (II) AAAPM8128K ADGPM5886K Total
No. of fully paidup equity shares 363000 300000 663000held (IV) No. Of Partly paid-up equity shareshe1d(V)
No. Of sharesunderlying
Depository
Receipts (V1)
Total nos. sharesheld (VII) = (IV)+ 363000 300000 663000(V)+ (VI)
Shareholding as a
% oftotal no. of
shares (calculated
as per SCRR,
1957) (VIII) As a% of(A+B+C2)
4.24 3.5 7.74
Number of Voting Rights held in each class of securities (IX)
Class eg: X 363000 300000 663000
Class eg:y
Total 363000 300000 663000
Total as a% of
Total Voting rights 4'24 3‘5 7.74
No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)
No. of SharesUnderlying
OutstandingWarrants (X1)
No. Of Shares
Underlying
Outstandingconvertible
secun'ties and No,
Of Warrants (X1)
(a)
Shareholding , as a
% assuming fullconversion of
convertible
securities (as a
percentage of
diluted share
capital) (XI): (VII)
+(X) As a % of
(A+B+C2)
4.24 3.5 7.74
Number of Locked in shares (XII)
No. (a)
As a % of totalShares held (b)
Number of equityshares he1(1 in 363000 300000 663000dematenahzedf0nn(X1V) Reason for not providing PAN
Reason for not
providing PAN
Any Other (specify)
Searial N0, 1 2 3 4
Category Bodies Corporate HUF Non-Resident Indian
(NR1)Bodies
Corporate
Category / More
than 1 percentageMore than 1 percentage ofshareholding Category Category Category
Name of theShareholders (1) ASHOKA MERCANTILE LIMITED Click here to go
back
PAN (11) AAACA4221A Total
No. of theShareholders (I) 35 35 27 97
No. offully paidup equity shares
he1d(IV)291812 18090 80004 381135 479229
No. Of Partly paid-up equity sharesheld (V)
No. Of sharesunderlying
DepositoryReceipts (VI)
Total nos. sharesheld (V11) = (IV)+
(V)+ (V1)291812 18090 80004 381135 479229
Shareholding as a% oftotal no. ofshares (calculated
as per SCRR,
1957) (V111) As a% 0f(A+B+C2)
3.41 0.21 0.93
Number ofVoting Rights held in each class of securities (IX)
Class eg: X 291812 18090 80004 381135 479229
Class eg:y
Total 291812 18090 80004 381135 479229
Total as a “/6 ofTotal Voting rights 3.41 0.21 0,93 4.45 5.59
No. Of SharesUnderlyingOutstandingconvertiblesecun'ties (X)
No. of SharesUnderlying
OutstandingWarrants (Xi)
No. Of Shares
UnderlyingOutstandingconveniblesecurities and No.Of Warrants (Xi)
(a)
Shareholding , as a
% assuming fullconversion of
convertible
securities (as a
percentage of
diluted sharecapital) (X1): (VII)+(X) As a % of
(A+B+C2) 3.41 0.21 0.93 4,45 Number of Locked in shares (XII) No. (a)
As a % of totalShares held (0)
Number of equityshares held indematerialized
form (XIV)
291812 18090 2604 312635 333329
Reason for not providing PAN
Reason for notproviding PAN
ind1rect*:Date of creation / acquisit1on of significant beneficial interestNamePAN Passport No ' '
influence
g/ exercise of right of the SB0 in the reporting company, whether direct or. In case of a foretgn natxonalNanonal1tyNat1'onality