Introductory sub-table (IXa)
Name of the Company: DAIKAFFIL CHEMICALS INDIA LIMITED
Scrip Code, Name of the scrip, class of security: 530825, DAIKAFFI, EQUITY
Quarter ended: 30·06·2013
AS a % of total no. of partly AS a % of total no. OT snares 0
Partly paid-up sharesr- No. of partly paid-up shares paid-up shares the company
Held by promoter/promotergroup 0 0Held by public 0 0
Total· 0 0 0 0
no. OT 5 ares OT"s a o 0 rotaAs a % of total no. of the company, assuming full
Outstanding convertible outstanding convertible conversion of the convertiblesecurlttesr- No. of outstanding securities securities securities
Held by promoter/promotergroup 0 0Held by oublic 0 0
Total·E 0 0 0
"s a % 0 rota no. 0 snares 0
As a % of total no. the company, assuming fullWarrants:- No. of warrants of warrants conversion of warrants
Held by promoter/promoterqroup 0 a aHeld by oubllc 0 a a
Total· F 0 a aora pain-up capuai 01 me
company, assuming fullconversion of warrants and .convertible securities 6000000
•..'"GastI", R_e_g_d__ O_ff_.__&_VV__ O_r_ks~:~E_I_4_,~M~._I._D_.C__.,_T_a_r_ap_u_r_,__B_o_is_a_r_-__40_1~5=0~6_._D_i_S_t._-T_h_a_n_e_,_M_a_h_a_ra_s_h_t_ra_~~ Tel. : (02525) 272674 I 273660 E-mail: [email protected]
EXPORT HOUSE (RECOGNISED BY MINISTRY OF COMMERCE & INDUSTRY)
DAIKAFFIL CHEMICALS INDIA LIMITEDHead Off. : D-13, Everest, 5th Floor, 156, Tardeo Road, Murnbai - 400 034. INDIATel. (91-22) 2353 0325 I 2353 0326 Fax. (91-22) 2353 0329
E-mail: [email protected] • http://www.daikaffil.com
ISO 9001 : 2008FM: 86715
Statement Showing Shareholdinz PatternTable (I)(a)
Categ Category of Number of Total Number of Total shareholding as a Shares Pledged or otherwise
ory Sbarebolder Sbarebold Dumber sbares beld percentage oftotal number encumbered
code ers of shares in ofsbaresdematerialized form
Asa Asa Number of As a percentagepercentage percentage 0 sharesof{A+B)\ (A+B+C)
m (Il) III IV CV: CVI CVIl cvur IX = CVIllIICV1'I00
(A) Shareholding of Promoter and Promoter1 Indian
(a) Individuals! Hindu Undivided Family
6 958300 958300 15.97 15.97 0 0.00
(b) Central Government! State Government(s)
0 0 0 0.00 0.00 0 000
(c) Bodies Corporate I 503300 503300 8.39 8.39 0 0.00
(d) Financial Institutions! Banks 0 0 0 0.00 0.00 0 0.00(e) Any Others(Specify) 9 475549 475449 7.93 7.93 0 0.00
(e-i) 0 0 0 0.00 0.00 0 0.00(e-ii) 0 0 0 0.00 0.00 0 0.00
Sub Totol(A)(I) 16 1937149 1937049 32.29 32.29 0 0.00
2 Fereizna Individuals (Non-Residents Individuals!
Foreign Individuals) 0 0 0 000 0.00 0 0.00b Bodies Corporate 0 0 0 0.00 0.00 0 0.00c Institutions 0 0 0 0.00 0.00 0 0.00d Any Others(Specify) 0 0 0 0.00 0.00 0 0.00
d-i 0 0 0 0.00 0.00 0 0.00d-ii 0 0 0 0.00 0.00 0 0.00
Sub Total(A)(2) 0 0 0 0.00 0.00 0 0.00
Total Shareholding of Promoter and 16 1937149 1937049 32.29 32.29 0 0.00
(B) Public shareholdina1 Institutions
(a) Mutual Funds! UTI 5 1500 0 0.03 0.03 0 0.00(b) Financial Institutions 'Banks I 7900 0 0.13 0.13 0 0.00(c) Central Government! State Government(s)
0 0 0 0.00 0.00 0 0.00(d) Venture Capital Funds 0 0 0 0.00 0.00 0 0.00(e) Insurance Companies 0 0 0 0.00 0.00 0 0.00(I) Foreign Institutional Investors 0 0 0 0.00 0.00 0 0.00(g) Foreign Venture Capital Investors 0 0 0 0.00 0.00 0 0.00(h) Any Other (specify) 0 0 0 0.00 0.00 0 0.00
(h-i) 0 0 0 0.00 0.00 0 0.00(h-ii) 0 0 0 0.00 0.00 0 0.00
Sub-Total (B)(I) 6 9400 0 0.16 0.16 0 0.00
B2 Non-institutions(a) Bodies Corporate 65 380481 376381 6.34 6.34 0 0.00(b) Individuals 0.00 0.00 0 0.00
Individuals -i. Individual shareholdersholding nominal share capital up to Rs I
1 lakh 2828 1380191 1144741 23.00 23.00 0 0.00
II ii. Individual shareholders holding nominalshare capital in excess ofRs. 1 lakh.
35 1171189 1061589 19.52 19.52 0 0.00
(c) Any Other (specify) Trust I 43040 43040 0.72 0.72 0 0.00(c-i) Clearing Member 9 9350 9350 0.16 0.16 0 0.00(c-ii) NRIS
14 71909 27409 1.20 1.20 0 0.00(c-iii) NRN 6 2591 2591 0.04 0.04 0 0.00(c-iv) Foreign Company / Collaborator 2 994700 0 16.58 16.58 0 0.00
Sub-Total (B)(2) 2960 4053451 2665101 67.56 67.56 0 0.00
(B)Total Public Shareholding (B)-BUI };OrB)!2) 2966 4062851 2665101 67.71 67.71 0 0.00
TOTAL A +rB 2982 6000000 4602150 100.00 100.00 0 0.00
(C) Shares held by Custodians and againstwhich Depository Receipts have beenissued
I Promoter and Promoter Group 0 0 0 0 0.00 0 0.002 Public 0 0 0 0 0.00 0 0
Sub-Total C 0 0 0 0 0 0 0
GRANDTOTAL(A)~B)~C) 2982 6000000 4602150 100.00 100.00 0 0.00
Sr.No1
2
3
4
5
6
7
8
9
NotesForeign Shareholding is 1069200 representing 17.82% of the total share capital
(I)(b) Statement showing holding of securities (including shares. warrants. convertible securities) of persons belonging to thecategory "Promoter and Promoter Group"
Sr. Name of the shareholder Details of Shares held Encumbered shares (") Details of warrant Details of Total sharesconvertible (including underlyingsecurities shares assuming full
conversion ofwarrants andconvertible securities)as a % of dilutedshare canital
Number Asa % of No. As a percentage Asa % of Number Asa % Number Asa%of grand total grand total of total of total
shares (A) +(B) +( C ) (A)+(B)+(C) warrant number converti numberheld of sub- s of hie of
clause (I)(a ) held warrant securitie convertis s ble
of the held securitiesame sclass of the
sameNo. class
(I) (II) (IIQ (IV) (V) (V1)=(V)1(1IIJ'100 (VII) (VIII) (IX) (X) (XI) (XII)
1 CAFFIL PRIVATE LIMITED (AAACC6398L) 503300 8.39 0 0.00 0.00 0 0 0 0 02 AMIT JAYANT PATEL (ADAPP5197Q) 927450 15.46 0 0.00 0.00 0 0 0 0 03 GITAAMIT PATEL (AAHPP6402G) 183300 3.06 0 0.00 0.00 0 0 0 0 04 ADITYA AMIT PATEL (ABNPP9928J) 104499 1.74 0 0.00 0.00 0 0 0 0 05 ARUNA VlNODCHANDRA MERCHANT (AGCPM0769N) 60000 1.00 0 0.00 0.00 0 0 0 0 06 NITIN PRABHUDAS BHAGAT (AFCPB1914M) 50000 0.83 0 0.00 0.00 0 0 0 0 07 PADMANABH MERCHANT. (AAEPM7681H) 52450 0.87 0 0.00 0.00 0 0 0 0 08 SISHIR R AMIN (AADPA5893N) 30800 0.51 0 0.00 0.00 0 0 0 0 09 MITA BHAGAT (AAOPB5965B) 25000 0.42 0 0.00 0.00 0 0 0 0 010 SURBHI KISHORE TANNA (AACPT3015E) 200 0.00 0 0.00 0.00 0 0 0 0 0u ADlTYAAMIT.PATEL (ABNPP9928J) 100 0.00 0 0.00 0.00 0 0 0 0 0[2 KISHORE JAGJ]VANDAS TANNA (AAEPTI811A) 50 0.00 0 0.00 0.00 0 0 0 0 0
TOTAL 1937149 32.29 0 0.00 0.00 0 0 0 0 0
(') The term "encumbrance" has the same meaning as assigned to it in regulation 28(3) ofthe SAST Regulations, 2011
)
(I)(c)(i) Statement showing holding ofsecurities (including shares, warrants, convertible securities) of persons belonging to thecategory "Public" and holding more than 1% of the total number of shares
Sr. No. Name of the shareholder Number Shares as a Details of warrants Details of convertible Total sharesof shares percentage of total securities (including
held number of shares underlying shares{i.e., Grand Total assuming full
(A)+(B)+(C) conversion ofindicated in Number Asa% Number %w.r.t warrants and
Statement at para of total of totalconvertible securities)
(I)(a) above} warrants number of convertibl number of as a % of diluted
held warrants convertible shareeof securities securities capital
the same held ofclass the same
class
H.G.E. CHEMICAL COMPANY749,700I SA 12.50 0 0 0 0 0
ADROIT SERVE PRIVATE129,1272 LIMITED 2.15 0 0 0 0 0
4 SHARADKANAYALALSHAH 125,935 2.10 0 0 0 0 05 JAIN PALJAIN 113,025 1.88 0 0 0 0 06 PARASURAMAN RAMESH 87,000 1.45 0 0 0 0 07 VIJA Y GUPTA HUF 99,233 1.65 0 0 0 0 0
PHARMASYNTH8 FORMULATIONS LTD 66266 1.l0 0 0 0 0 0
TOTAL 1370286 22.84 0 0 0 0 0
(I)( c)(ii) Statement showing holding of securities (including shares, warrants, convertible securities) of persons (together withPAC) belonging to the category "Public" and holding more than 5% ofthe total number of shares ofthe company
Sr. No. Name(s) of the Number Shares as a Details of warrants Details of convertible Total sharesshareholder(s) and of shares percentage of securities (including
the Persons Acting in total number of shares underlyingConcert (PAC) with {i.e.,Grand Total shares
them (A)+(B)+(C) indicated assuming fullin conversion of
Statement at para Number As a % total Number of %w.r.t warrants and(I)(a) of number of convertible total convertible
above} warrants warrants of securities number of securities) as a
the held convertible % of diluted
same class securities share capital
of the sameclass
H.G.E. CHEMICAL COMPANY 749,7001 S.A. 12.50 0 0 0 0 0
TOTAL 749700 12.50 0 0 0 0 0
(I){d) Statement showing details of locked-in shares
Sr. No. Name of the sbarebolder Number of locked-in sbares Locked-in sbares as a percentage of totalnumber of shares {i.e., Grand Total(A)+(B)+(C) indicated in Statement atpara (I){a) above}
1 0.002 0.003 0.004 NIL 0.005 0.006 0.007 0.008 0.009 0.00
TOTAL 0 0.00
(1I)(a) Statement showing details of Depository Receipts IDRs)
Sr. No. Type of outstanding DR Number of Number of shares Shares underlying outstanding DRs as a(ADRs, GDRs, SDRs, etc.) outstanding underlying percentage of total number of shares {i.e.,
DRs outstanding DRs Grand Total (A)+(B)+(C) indicated inStatement at para (I)(a) above}
I 0.002 0.003 0.004 0.005 NIL 0.006 0.007 0.008 0.009 0.00
TOTAL 0 0 0.00
)
(II)(b) Statement showing holding of Depository Receipts (DRsl, where underlying shares heldby "promoter/promoter group" are in excess ofl% of the total number of shares
Sr, No, Name of the DR Holder Type of outstanding Number of shares Shares underlying outstanding DRs as aDR (ADRs, GDRs, underlying percentage of total number of shares {i.e.,SDRs, etc.) outstanding DRs Grand Total (A)+(B)+(C) indicated in
Statement at para (I) (a) above}I 0.002 0.003 0.004 0.005 NIL 0.006 0.007 0.008 OJ)O9 0.00
TOTAL 0 0.00
")
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