1. 2. Scrip Code/Name of Scrip/Class of Security: …...1. Name of Listed Entity:Vardhman Textiles...

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1. Name of Listed Entity:Vardhman Textiles Limited 2. Scrip Code/Name of Scrip/Class of Security: VTL 3. Share Holding Pattern Filed under: 31b 4. Share Holding Pattern as on : 31-Dec-2019 5. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- S. No. Particulars Yes/No 1 Whether the Listed Entity has issued any partly paid up shares? No 2 Whether the Listed Entity has issued any Convertible Securities? No 3 Whether the Listed Entity has any shares against which depository receipts are issued? No 4 Whether the Listed Entity has any shares in locked-in? No 5 Whether any shares held by promoters are pledge or otherwise encumbered? No 6 Whether the Listed Entity has issued any differential Voting Rights? No 7 Whether the Listed Entity has issued any Warrants ? No 8 Whether the listed entity has any significant beneficial owner? Yes

Transcript of 1. 2. Scrip Code/Name of Scrip/Class of Security: …...1. Name of Listed Entity:Vardhman Textiles...

Page 1: 1. 2. Scrip Code/Name of Scrip/Class of Security: …...1. Name of Listed Entity:Vardhman Textiles Limited 2. Scrip Code/Name of Scrip/Class of Security: VTL 3. Share Holding Pattern

1. Name of Listed Entity:Vardhman Textiles Limited

2. Scrip Code/Name of Scrip/Class of Security: VTL

3. Share Holding Pattern Filed under: 31b

4. Share Holding Pattern as on : 31-Dec-2019

5. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:-

S. No. Particulars Yes/No

1 Whether the Listed Entity has issued any partly paid up shares?

No

2 Whether the Listed Entity has issued any Convertible Securities?

No

3 Whether the Listed Entity has any shares against which depository receipts are issued?

No

4 Whether the Listed Entity has any shares in locked-in? No

5 Whether any shares held by promoters are pledge or otherwise encumbered?

No

6 Whether the Listed Entity has issued any differential Voting Rights?

No

7 Whether the Listed Entity has issued any Warrants ? No

8 Whether the listed entity has any significant beneficial owner?

Yes

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Table I - Summary Statement holding of specified securities

Catego ry (I)

Category of

shareholder

(II)

Nos. of shareh olders

No. of fully

paid up equity

No. of Partly paid-up

No. of shares

underlying

Total nos.

shares

Shareholding as a % of total no. of shares

Number of Voting Rights held in each class of securities

No. of Shares

Underlying

Shareholding , as a %

assuming full conversion

Number of

Locked in

shares

Number of

Shares pledged

or

Number of equity

shares held (III) shares equity Depositor

y held (calculated

as (IX) Outstandin

g of convertible otherwise in

held shares Receipts (VII) = per SCRR, convertible

securities ( as a

(XII) encumbered

dematerializ (IV) held (VI) (IV)+(V)

+ 1957) securities percentage

of (XIII) ed form

(V) (VI) (VIII) (including diluted share (XIV)

No of Voting Rights

Total

as a % of (A+B+ C)

No.

(a)

As a % of total Shar es held (b)

No. (a)

As a % of total Share s

held (b)

As a % of Warrants) capital) (A+B+C2) (X)

Clas s eg: X

Clas s eg:y

Tot al

(XI)= (VII)+(X) As a % of

(A+B+C2)

A Promoter & Promoter Group

17 35770036 0 0 35770036

62.21 35770036

0 35770036

62.21 0 62.21 0 0 0 0 35770036

B Public 20530 21730824 0 0 21730824 37.79 21730824

0 21730824

37.79 0 37.79 0 0 21002491

C Non Promoter- Non Public

0 0 0 0 0 0 0 0 0 0 0 0 0

C1 Shares underlying DRs

0 0 0 0 0 0 0 0 0 0 0 0 0

C2 Shares held by Employee Trusts

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

Total 20547 57500860 0 0 57500860

100 57500860

0 57500860

100 0 100 0 0 0 0 56772527

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

Category & Name

PAN No. of No. of Partly Nos. of Total Sharehol Number of Voting Rights held in

No. of Shareholdin

Number of Number of Number of of the (II) shareh fully paid-up shares nos. ding % each class of securities Shares g , as a % Locked in Shares equity

Shareholders older paid equity underlying

shares calculate (IX) Underlying

assuming shares pledged or shares held (I) (III) up shares Depositor

y held d as per Outstandin

g full (XII) otherwise in

equity held Receipts (VII = SCRR, convertible

conversion encumbered

dematerializ share (V) (VI) IV+V+VI

) 1957 securities of (XIII) ed form

s held No of Voting Rights

Total as a %

of Total Votin

g rights

(including convertible

No. (a)

As a % of total

Shar es held

(b)

No. (a)

As a % of

total share s

held (b)

(XIV) (IV) As a % of Warrants) securities (

(A+B+C2) (X) as a (VIII) percentag

e Class X

Class Y

Tot al

of diluted share

capital) (XI) =

(VII)+(X) as a % of

A+B+C2

1 Indian 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

a Individuals/Hindu undivided Family

9 1353586

0 0 1353586 2.35 1353586

0 1353586

2.35 0 2.35 0 0 0 0 1353586

SHRI PAUL OSWAL

AACPO8405B

1 597591 0 0 597591 1.04 597591 0 597591

1.04 0 1.04 0 0 0 0 597591

SHAKUN OSWAL

AABPO8533H

1 138615 0 0 138615 0.24 138615 0 138615

0.24 0 0.24 0 0 0 0 138615

SUCHITA JAIN ACDPJ8195N

1 244424 0 0 244424 0.43 244424 0 244424

0.43 0 0.43 0 0 0 0 244424

SACHIT JAIN ACDPJ8194P

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

SOUMYA JAIN AIAPJ4281G

1 7203 0 0 7203 0.01 7203 0 7203 0.01 0 0.01 0 0 0 0 7203

SAGRIKA JAIN AWBPJ2981L

1 6985 0 0 6985 0.01 6985 0 6985 0.01 0 0.01 0 0 0 0 6985

SHAKUN OSWAL, PARTNER, EASTERN TRADING COMPANY

AAAFE8150D

1 53286 0 0 53286 0.09 53286 0 53286

0.09 0 0.09 0 0 0 0 53286

SHRI PAUL OSWAL,

AAJFA0521H

1 77848 0 0 77848 0.14 77848 0 77848

0.14 0 0.14 0 0 0 0 77848

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PARTNER, AMBER SYNDICATE

SHRI PAUL OSWAL, PARTNER, NORTHERN TRADING COMPANY

AABFN1477B

1 112659 0 0 112659 0.2 112659 0 112659

0.2 0 0.2 0 0 0 0 112659

SHRI PAUL OSWAL, PARTNER, PARAS SYNDICATE

AABFP6939L

1 114975 0 0 114975 0.2 114975 0 114975

0.2 0 0.2 0 0 0 0 114975

b Central Government/ State Government(s)

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

c Financial Institutions/ Banks

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

d Any Other (specify)

8 34416450

0 0 34416450

59.85 34416450

0 34416450

59.85 0 59.85 0 0 0 0 34416450

Bodies Corporate

7 24097587

0 0 24097587

41.91 24097587

0 24097587

41.91 0 41.91 0 0 0 0 24097587

DEVAKAR INVESTMENT & TRADING CO PVT.LTD

AAACD1809K

1 6228019

0 0 6228019 10.83 6228019

0 6228019

10.83 0 10.83 0 0 0 0 6228019

FLAMINGO FINANCE & INVESTMENT COMPANY LIMITED

AAACF0061B

1 532959 0 0 532959 0.93 532959 0 532959

0.93 0 0.93 0 0 0 0 532959

RAMANIYA FINANCE & INVESTMENT COMPANY LIMITED

AAACR0348F

1 424234 0 0 424234 0.74 424234 0 424234

0.74 0 0.74 0 0 0 0 424234

SANTON FINANCE & INVESTMENT

AAACS0994G

1 456330 0 0 456330 0.79 456330

0 456330

0.79 0 0.79 0 0 0 0 456330

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COMPANY LIMITED

MAHAVIR SPINNING MILLS PRIVATE LIMITED

AAACV5455B

1 98944 0 0 98944 0.17 98944 0 98944

0.17 0 0.17 0 0 0 0 98944

VARDHMAN HOLDINGS LIMITED

AABCV8088P

1 15353628

0 0 15353628 26.7 15353628

0 15353628

26.7 0 26.7 0 0 0 0 15353628

VTL INVESTMENTS LIMITED

AABCV7449L

1 1003473

0 0 1003473 1.75 1003473

0 1003473

1.75 0 1.75 0 0 0 0 1003473

Other 1 10318863

0 0 10318863 17.95 10318863

0 10318863

17.95 0 17.95 0 0 0 0 10318863

ADISHWAR ENTERPRISES LLP

ABAFA1844M

1 10318863

0 0 10318863 17.95 10318863

0 10318863

17.95 0 17.95 0 0 0 0 10318863

Sub-Total (A)(1) 17 35770036

0 0 35770036

62.21 35770036

0 35770036

62.21 0 62.21 0 0 0 0 35770036

2 Foreign 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

a Individuals (Non-Resident Individuals/ Foreign Individuals)

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

b Government 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

c Institutions 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

d Foreign Portfolio Investor

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

e Any Other (specify)

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

Sub-Total (A)(2) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

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

17 35770036

0 0 35770036

62.21 35770036

0 35770036

62.21 0 62.21 0 0 0 0 35770036

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Table III - Statement showing shareholding pattern of the Public shareholder

Category & Name of the Shareholders

(I)

PAN (II)

Nos. of

shareh

older (III)

No. of

fully paid up

equity

share s

held (IV)

Partly paid-

up equit

y shares held

(V)

Nos. of shares

underlying

Depository

Receipts (VI)

Total nos.

shares

held VII =

IV+V+VI

Sharehol ding

% calculate d as

per SCRR, 1957

As a % of

(A+B+C2) VIII

Number of Voting Rights held in each class of

securities (IX)

No. of Shares

Underlying

Outstanding

convertible

securities (including Warrants

) (X)

Total shareholdin g , as a

% assuming

full conversio

n of convertib

le securities

(as a percenta

ge of diluted share

capital) (XI)

Number of

Locked in

shares (XII)

Number of Shares pledged

or otherwise encumbered (XIII)

Number of equity

shares held in

dematerializ ed form (XIV)

No of Voting Rights Total

as a % of

Total Votin

g rights

No. (a)

As a % of total

Shar es held

(b)

No. (No t

ap pli ca ble )

(a)

As a % of

total share s

held (Not appli

c able) (b)

Class X

Class Y

Tot al

1 Institutions 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 a Mutual Funds/ 14 1116957

5 0 0 11169575 19.43 111695

75 0 11169

575 19.43 0 19.43 0 0 11169575

DSP TAX SAVER FUND

AAAJD0430B

1 1857351 0 0 1857351 3.23 1857351

0 1857351

3.23 0 3.23 0 0 1857351

HDFC TRUSTEE COMPANY LTD - A/C HDFC MID - CAP OPPORTUNITIES FUND

AAATH1809A

1 2950460

0 0 2950460 5.13 2950460

0 2950460

5.13 0 5.13 0 0 2950460

RELIANCE CAPITAL TRUSTEE CO LTD-A/C NIPPON INDIA GROWTH FUND

AAATR0090B

1 1877418

0 0 1877418 3.27 1877418

0 1877418

3.27 0 3.27 0 0 1877418

TEMPLETON INDIA VALUE FUND

AAATT4931H

1 1872619

0 0 1872619 3.26 1872619

0 1872619

3.26 0 3.26 0 0 1872619

UTI-MID CAP FUND

AAATU1088L

1 1137771 0 0 1137771 1.98 1137771 0 1137771

1.98 0 1.98 0 0 1137771

IDFC STERLING VALUE FUND

AAETS9556K

1 1051568

0 0 1051568 1.83 1051568

0 1051568

1.83 0 1.83 0 0 1051568

b Venture Capital Funds

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

c Alternate Investment Funds

1 169256 0 0 169256 0.29 169256 0 169256

0.29 0 0.29 0 0 169256

d Foreign Venture 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

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Capital Investors

e Foreign Portfolio Investors

82 4317253

0 0 4317253 7.51 4317253

0 4317253

7.51 0 7.51 0 0 4316989

FRANKLIN TEMPLETON INVESTMENT FUNDS

AABCT5310J

1 2111408 0 0 2111408 3.67 2111408

0 2111408

3.67 0 3.67 0 0 2111408

f Financial Institutions/ Banks

14 14244 0 0 14244 0.02 14244 0 14244

0.02 0 0.02 0 0 12671

g Insurance Companies

2 168654 0 0 168654 0.29 168654 0 168654

0.29 0 0.29 0 0 168654

h Provident Funds/ Pension Funds

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

i Any Other (specify)

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

Sub-Total (B)(1) 113 15838982

0 0 15838982 27.55 15838982

0 15838982

27.55 0 27.55 0 0 15837145

2 Central Government/ State Government(s)/ President of India

1 121191 0 0 121191 0.21 121191 0 121191

0.21 0 0.21 0 0 121191

Sub-Total (B)(2) 1 121191 0 0 121191 0.21 121191 0 121191

0.21 0 0.21 0 0 121191

3 Non-institutions 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

a Individuals - 18904 4800561

0 0 4800561 8.35 4800561

0 4800561

8.35 0 8.35 0 0 4099197

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

18887 3689077

0 0 3689077 6.42 3689077

0 3689077

6.42 0 6.42 0 0 3009403

ii Individual shareholders holding nominal share capital in

17 1111484 0 0 1111484 1.93 1111484 0 1111484

1.93 0 1.93 0 0 1089794

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excess of Rs. 2 lakhs.

b NBFCs registered with RBI

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

c Employee Trusts

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

d Overseas Depositories (holding DRs) (balancing figure)

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

e Any Other (specify)

1512 970090

0 0 970090 1.69 970090

0 970090

1.69 0 1.69 0 0 944958

Bodies Corporate

325 510172 0 0 510172 0.89 510172 0 510172

0.89 0 0.89 0 0 485115

Clearing Members

37 111117 0 0 111117 0.19 111117 0 111117

0.19 0 0.19 0 0 111117

HUF 464 137818 0 0 137818 0.24 137818 0 137818

0.24 0 0.24 0 0 137818

Non-Resident Indian (NRI)

683 174849 0 0 174849 0.3 174849 0 174849

0.3 0 0.3 0 0 174774

Trusts 3 36134 0 0 36134 0.06 36134 0 36134

0.06 0 0.06 0 0 36134

Sub-Total (B)(3) 20416 5770651

0 0 5770651 10.04 5770651

0 5770651

10.04 0 10.04 0 0 5044155

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

20530 21730824

0 0 21730824 37.79 21730824

0 21730824

37.79 0 37.79 0 0 21002491

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

Category & Name

PAN No. of No. of Partly Nos. of Total no.

Sharehol Number of Voting Rights held in

No. of Total Number of Number of Number of of the (II) shareh fully paid-up shares shares ding % each class of securities Shares shareholdi

n Locked in Shares equity

Shareholders older paid equity underlying

held calculate (IX) Underlying

g , as a % shares pledged or shares held (I) (III) up shares Depositor

y (VII = d as per Outstandin

g assuming (XII) otherwise in

equity held Receipts IV+V+VI)

SCRR, convertible

full encumbered

dematerializ share (V) (VI) 1957 securities conversion (XIII) ed form

s held As a % of No of Voting Rights

Total as a %

of Total Votin

g rights

(including of No. As a % of total

Shar es held

No. (No t

ap pli ca ble )

As a % of

total share s

held (Not appli

c able

)

(XIV) (IV) (A+B+C2) Warrants) convertibl

e (Not

(VIII) (X) securities ( Applicable) as a Clas

s X Clas

s Y Tot al

percentage of diluted

share capital)

(XI) 1 Custodian/DR

Holder 0 0 0 0 0 0 0 0 0 0 0 0 0

2 Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 2014)

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

Total Non-Promoter- Non Public Shareholding (C)= (C)(1)+(C)(2)

0 0 0 0 0 0 0 0 0 0 0 0 0

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Table V - Statement showing shareholding pattern of the Significant Beneficiary Owner (SBO)

Name PAN Passport No. in case of a foreign national

Nationality Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*

Date of creation / acquisition of significant beneficial interest

Shares Voting rights Rights on distributable dividend or any other distribution

Exercise of control

Exercise of significant influence

1 SAGRIKA JAIN AWBPJ2981L India 0.01 0 0

A SAGRIKA JAIN AWBPJ2981L India 0.01 No No 08-Feb-2019

2 SUCHITA JAIN ACDPJ8195N India 0.43 0 0

A SUCHITA JAIN ACDPJ8195N India 0.43 No No 08-Feb-2019

3 SOUMYA JAIN AIAPJ4281G India 0.01 0 0

A SOUMYA JAIN AIAPJ4281G India 0.01 No No 08-Feb-2019

4 SHAKUN OSWAL

AABPO8533H India 0.24 0 0

A SHAKUN OSWAL

AABPO8533H India 0.24 No No 08-Feb-2019

5 SHRI PAUL OSWAL, SHAKUN OSWAL, SACHIT JAIN, SUCHITA JAIN, SAGRIKA JAIN, SOUMYA JAIN, TOGETHER

AACPO8405B India 53.13 0 0

A EASTERN TRADING COMPANY

AAAFE8150D India 0.09 No No 08-Feb-2019

B VARDHMAN HOLDINGS LIMITED

AABCV8088P India 20 No No 08-Feb-2019

C DEVAKAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

AAACD1809K India 10.83 No No 08-Feb-2019

D PARAS SYNDICATE

AABFP6939L India 0.2 No No 08-Feb-2019

E MAHAVIR SPINNING MILLS PRIVATE

AAACV5455B India 0.17 No No 08-Feb-2019

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LIMITED

F FLAMINGO FINANCE AND INVESTMENT COMPANY LIMITED

AAACF0061B India 0.93 No No 08-Feb-2019

G RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED

AAACR0348F India 0.74 No No 08-Feb-2019

H AMBER SYNDICATE

AAJFA0521H India 0.14 No No 08-Feb-2019

I SANTON FINANCE AND INVESTMENT COMPANY LIMITED

AAACS0994G India 0.79 No No 08-Feb-2019

J ADISHWAR ENTERPRISES LLP

ABAFA1844M India 17.95 No No 08-Feb-2019

K NORTHERN TRADING COMPANY

AABFN1477B India 0.2 No No 08-Feb-2019

L VTL INVESTMENTS LIMITED

AABCV7449L India 1.09 No No 08-Feb-2019

6 SACHIT JAIN ACDPJ8194P India 0 0 0

A SACHIT JAIN ACDPJ8194P India 0 No No 08-Feb-2019

7 SHRI PAUL OSWAL

AACPO8405B India 1.04 0 0

A SHRI PAUL OSWAL

AACPO8405B India 1.04 No No 08-Feb-2019

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Table II- Unclaim Details

Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc.

No. of shareholders No of share held

Table III- Unclaim Details

Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc.

No. of shareholders No of share held

Table III- Person in Concert

Details of the shareholders acting as persons in Concert including their Shareholding Name of shareholder Name of PAC No. of share Holding %