General information about company | |
Scrip code | 531893 |
NSE Symbol | |
MSEI Symbol | |
ISIN | INE248B01015 |
Name of the company | SAWACA BUSINESS MACHINES 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) | 30-09-2019 |
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? | Yes | No | No | No |
8 | Whether the listed entity has any significant beneficial owner? | No |
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 | 3391097 | 3391097 | 32.6 | 3391097 | 3391097 | 32.6 | |||
(B) | Public | 5261 | 7009803 | 7009803 | 67.4 | 7009803 | 7009803 | 67.4 | |||
(C) | Non Promoter- Non Public | ||||||||||
(C1) | Shares underlying DRs | ||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||
Total | 5266 | 10400900 | 10400900 | 100 | 10400900 | 10400900 | 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 | 32.6 | 3391097 | ||||||||||||
(B) | Public | 67.4 | 6986072 | ||||||||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 100 | 10377169 |
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 | 5 | 3391097 | 3391097 | 32.6 | 3391097 | 3391097 | 32.6 | ||||
Sub-Total (A)(1) | 5 | 3391097 | 3391097 | 32.6 | 3391097 | 3391097 | 32.6 | |||||
(2) | Foreign | |||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 5 | 3391097 | 3391097 | 32.6 | 3391097 | 3391097 | 32.6 | |||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
(1) | Institutions | |||||||||||
( 3 ) | Non-institutions | |||||||||||
(a(i)) | Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 5103 | 4726577 | 4726577 | 45.44 | 4726577 | 4726577 | 45.44 | ||||
(a(ii)) | Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 36 | 1764668 | 1764668 | 16.97 | 1764668 | 1764668 | 16.97 | ||||
(e) | Any Other (specify) | 122 | 518558 | 518558 | 4.99 | 518558 | 518558 | 4.99 | ||||
Sub-Total (B)(3) | 5261 | 7009803 | 7009803 | 67.4 | 7009803 | 7009803 | 67.4 | |||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 5261 | 7009803 | 7009803 | 67.4 | 7009803 | 7009803 | 67.4 | |||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 5266 | 10400900 | 10400900 | 100 | 10400900 | 10400900 | 100 | |||||
Total (A+B+C ) | 5266 | 10400900 | 10400900 | 100 | 10400900 | 10400900 | 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 | ||||||||
(a) | 32.6 | 3391097 | |||||||
Sub-Total (A)(1) | 32.6 | 3391097 | |||||||
(2) | Foreign | ||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 32.6 | 3391097 | |||||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||
(1) | Institutions | ||||||||
( 3 ) | Non-institutions | ||||||||
(a(i)) | 45.44 | 4702846 | |||||||
(a(ii)) | 16.97 | 1764668 | |||||||
(e) | 4.99 | 518558 | |||||||
Sub-Total (B)(3) | 67.4 | 6986072 | |||||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 67.4 | 6986072 | |||||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||
Total ( A+B+C2 ) | 100 | 10377169 | |||||||
Total (A+B+C ) | 100 | 10377169 |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | 5 | |||||||||||||||
Name of the Shareholders (I) | SHAH SATISH RAMANLAL | SHETAL SATISHBHAI SHAH | VISHAL SATISHKUMAR SHAH | JYOTSANA SATISHKUMAR SHAH | YATIN GIRISHBHAI SHAH | Click here to go back | ||||||||||||||
PAN (II) | ACBPS8940G | ANYPS3796C | AJWPS2689A | AKAPS1175J | AFNPS9171G | Total | ||||||||||||||
No. of fully paid up equity shares held (IV) | 1593189 | 860600 | 650000 | 191000 | 96308 | 3391097 | ||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1593189 | 860600 | 650000 | 191000 | 96308 | 3391097 | ||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 15.32 | 8.27 | 6.25 | 1.84 | 0.93 | 32.6 | ||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 1593189 | 860600 | 650000 | 191000 | 96308 | 3391097 | ||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 1593189 | 860600 | 650000 | 191000 | 96308 | 3391097 | ||||||||||||||
Total as a % of Total Voting rights | 15.32 | 8.27 | 6.25 | 1.84 | 0.93 | 32.6 | ||||||||||||||
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)+(Xi)(a) As a % of (A+B+C2) | 15.32 | 8.27 | 6.25 | 1.84 | 0.93 | 32.6 | ||||||||||||||
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) | 1593189 | 860600 | 650000 | 191000 | 96308 | 3391097 | ||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||
Searial No. | 1 | 2 | ||||||||||||||||||
Name of the Shareholders (I) | ISLAMMUDDIN KHAN | KISHOR PRAVINCHANDRA PARIKH | Click here to go back | |||||||||||||||||
PAN (II) | AYAPK2797G | ABAPP6688C | Total | |||||||||||||||||
No. of fully paid up equity shares held (IV) | 165002 | 106537 | 271539 | |||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 165002 | 106537 | 271539 | |||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.59 | 1.02 | 2.61 | |||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 165002 | 106537 | 271539 | |||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 165002 | 106537 | 271539 | |||||||||||||||||
Total as a % of Total Voting rights | 1.59 | 1.02 | 2.61 | |||||||||||||||||
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) | 1.59 | 1.02 | 2.61 | |||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 165002 | 106537 | 271539 | |||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | 5 | |||||||||||||||
Category | Clearing Members | Bodies Corporate | Bodies Corporate | HUF | Non-Resident Indian (NRI) | |||||||||||||||
Category / More than 1 percentage | Category | More than 1 percentage of shareholding | Category | Category | Category | |||||||||||||||
Name of the Shareholders (I) | DEPUTY DIRECTOR (PMLA) DIRECTORATE OF ENFORCEMENT AHMEDABAD | Click here to go back | ||||||||||||||||||
PAN (II) | ZZZZZ9999Z | Total | ||||||||||||||||||
No. of the Shareholders (I) | 28 | 1 | 25 | 64 | 5 | 122 | ||||||||||||||
No. of fully paid up equity shares held (IV) | 125745 | 146738 | 296997 | 71316 | 24500 | 518558 | ||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 125745 | 146738 | 296997 | 71316 | 24500 | 518558 | ||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.21 | 1.41 | 2.86 | 0.69 | 0.24 | 5 | ||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 125745 | 146738 | 296997 | 71316 | 24500 | 518558 | ||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 125745 | 146738 | 296997 | 71316 | 24500 | 518558 | ||||||||||||||
Total as a % of Total Voting rights | 1.21 | 1.41 | 2.86 | 0.69 | 0.24 | 5 | ||||||||||||||
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) | 1.21 | 1.41 | 2.86 | 0.69 | 0.24 | 5 | ||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 125745 | 146738 | 296997 | 71316 | 24500 | 518558 | ||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | Textual Information(1) |
Text Block | |
Textual Information(1) | EXEMPTED CATEGORY |