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5/2/2018 Regulation 31.html
file:///D:/Website%20Updation/2015-2016/Dec%2015/Regulation%2031.html 1/22
General information about company
Scrip code 526117
Name of the company SHERVANI INDUSTRIAL SYNDICATELIMITED
Class of Security Equity Shares
Type of report Quarterly
Quarter Ended 31-12-2015
Date of allotment / extinguishment (in case Capital Restructuring selected) / ListingDate
Shareholding pattern filed under Regulation 31 (1) (b)
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Sr. No. Particular 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 issued any Warrants ? No
4 Whether the Listed Entity has any shares against which depository receipts are issued? No
5 Whether the Listed Entity has any shares in locked-in? No
6 Whether any shares held by promoters are pledge or otherwise encumbered? No
7 Whether company has equity shares with differential voting rights No
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Table I - Summary Statement holding of specified securities
Category(I)
Categoryofshareholder(II)
Nos. Ofshareholders(III)
No. offullypaid upequitysharesheld(IV)
No. OfPartlypaid-upequitysharesheld(V)
No. OfsharesunderlyingDepositoryReceipts(VI)
Totalnos.sharesheld(VII) =(IV)+(V)+(VI)
Shareholding asa % of total no.of shares(calculated as perSCRR, 1957)(VIII) As a % of(A+B+C2)
Number ofVotingRightsheld ineach classofsecurities(IX)
Number of Voting Rights heldin each class of securities (IX)
No of Voting (XIV)Rights Total as a
% of(A+B+C)Class
eg: XClasseg:y Total
(A)
Promoter&PromoterGroup
37 1639340 1639340 50.28
(B) Public 1300 1620910 1620910 49.72
(C)NonPromoter-Non Public
(C1)SharesunderlyingDRs
(C2)
Shares heldbyEmployeeTrusts
Total 1337 3260250 3260250
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Table I - Summary Statement holding of specified securities
Category(I)
Categoryofshareholder(II)
No. OfSharesUnderlyingOutstandingconvertiblesecurities(X)
No. OfWarrants(Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities andNo. OfWarrants (Xi)(a)
Shareholding , as a %assuming full conversionof convertible securities (as a percentage of dilutedshare capital) (XI)=(VII)+(X) As a % of(A+B+C2)
Number ofLocked inshares (XII)
Number ofSharespledged orotherwiseencumbered(XIII)
Number ofequity sharesheld indematerializedform (XIV)
No.(a)
As a% oftotalSharesheld(b)
No.(a)
As a% oftotalSharesheld(b)
(A)
Promoter&PromoterGroup
50.28 1597180
(B) Public 49.72 1415396
(C)NonPromoter-Non Public
(C1)SharesunderlyingDRs
(C2)
Shares heldbyEmployeeTrusts
Total 3012576
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Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr.Category & Nameof the Shareholders(I)
Nos. Ofshareholders(III)
No. offullypaid upequitysharesheld(IV)
No. OfPartlypaid-upequitysharesheld(V)
No. OfsharesunderlyingDepositoryReceipts(VI)
Totalnos.sharesheld(VII) =(IV)+(V)+(VI)
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
Number of Voting Rightsheld in each class ofsecurities (IX)
No of Voting (XIV)Rights
Totalas a %ofTotalVotingrights
Classeg: X
Classeg:y Total
A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
(a) Individuals/Hinduundivided Family 25 1080710 1080710 33.15
(d) Any Other (specify) 12 558630 558630 17.13
Sub-Total (A)(1) 37 1639340 1639340 50.28
(2) Foreign
TotalShareholdingof Promoterand PromoterGroup (A)=(A)(1)+(A)(2)
37 1639340 1639340 50.28
B Table III - Statement showing shareholding pattern of the Public shareholder
(1) Institutions
(f) FinancialInstitutions/ Banks 1 6040 6040 0.19
Sub-Total (B)(1) 1 6040 6040 0.19
( 3 ) Non-institutions
(a(i))
Individuals -i.Individualshareholdersholding nominalshare capital up toRs. 2 lakhs.
1215 433051 433051 13.28
(a(ii))
Individuals - ii.Individualshareholdersholding nominalshare capital inexcess of Rs. 2lakhs.
7 656342 656342 20.13
(e) Any Other (specify) 77 525477 525477 16.12
Sub-Total (B)(3) 1299 1614870 1614870 49.53
Total PublicShareholding(B)=(B)(1)+(B)(2)+(B)(3)
1300 1620910 1620910 49.72
C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total (A+B+C2 ) 1337 3260250 3260250 100
Total (A+B+C) 1337 3260250 3260250
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Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr.
No. OfSharesUnderlyingOutstandingconvertiblesecurities (X)
No. OfWarrants(Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)
Shareholding , as a %assuming full conversion ofconvertible securities ( as apercentage of diluted sharecapital) (XI)= (VII)+(X) As a% of (A+B+C2)
Number ofLocked inshares (XII)
Number ofSharespledged orotherwiseencumbered(XIII)
Number ofequity sharesheld indematerializedform (XIV)
No.(a)
As a% oftotalSharesheld(b)
No.(a)
As a% oftotalSharesheld(b)
A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
(a) 33.15 1046390
(d) 17.13 550790
Sub-Total (A)(1) 50.28 1597180
(2) Foreign
TotalShareholdingof Promoterand PromoterGroup (A)=(A)(1)+(A)(2)
50.28 1597180
B Table III - Statement showing shareholding pattern of the Public shareholder
(1) Institutions
(f) 0.19 0
Sub-Total (B)(1) 0.19 0
( 3 ) Non-institutions
(a(i)) 13.28 239597
(a(ii)) 20.13 656342
(e) 16.12 519457
Sub-Total (B)(3) 49.53 1415396
Total PublicShareholding(B)=(B)(1)+(B)(2)+(B)(3)
49.72 1415396
C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total (A+B+C2 ) 100 3012576
Total (A+B+C) 3012576
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Individuals/Hindu undivided Family
Searial No. 1 2 3 4 5 6 7
Name of theShareholders (I)
SALEEMIQBALSHERVANI
SAEEDMUSTAFASHERVANI
URSALAFATIMASHERVANI
SAADMUSTAFASHERVANI
ZEBAHASAN
RUBINASHERVANI
MASTERMUSTAFARASHIDSHERVANI
PAN (II) AJBPS3979G AAGPS2216Q CGUPS1357Q AFMPS0355K AAJPH5010N AFMPS0354J ARGPS8195P
No. of fully paidup equity sharesheld (IV)
305020 130310 87835 81960 70712 66655 63000
No. Of Partly paid-up equity sharesheld (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
305020 130310 87835 81960 70712 66655 63000
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
9.36 4 2.69 2.51 2.17 2.04 1.93
Number of Voting Rights held in each class of securities (IX)
Class eg:X
Class eg:y
Total
Total as a % ofTotal Voting rights
No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)
No. Of Warrants(Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)
Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(Xi)(a) As a% of (A+B+C2)
9.36 4 2.69 2.51 2.17 2.04 1.93
Number of Locked in shares (XII)
No. (a)
As a % of totalShares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
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As a % of totalShares held (b)
Number of equityshares held indematerializedform (XIV)
305020 130310 87835 81960 70712 66655 63000
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Individuals/Hindu undivided Family
Searial No. 8 9 10 11 12 13 14
Name of theShareholders (I)
AZHER NISARSHERVANI
AZHER NISARSHERVANI
SALMAHASAN
ZEBAHASAN
ZEHRASHERVANI
TAHIRHASAN
SALMAHASAN
PAN (II) AAPPS0071A ZZZZZ9999Z AAKPH6956L ZZZZZ9999Z AAAPS2120B AAJPH5011P ZZZZZ9999Z
No. of fully paidup equity sharesheld (IV)
49245 45610 43723 17190 14400 14135 14020
No. Of Partly paid-up equity sharesheld (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
49245 45610 43723 17190 14400 14135 14020
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
1.51 1.4 1.34 0.53 0.44 0.43 0.43
Number of Voting Rights held in each class of securities (IX)
Class eg:X
Class eg:y
Total
Total as a % ofTotal Voting rights
No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)
No. Of Warrants(Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)
Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(Xi)(a) As a% of (A+B+C2)
1.51 1.4 1.34 0.53 0.44 0.43 0.43
Number of Locked in shares (XII)
No. (a)
As a % of totalShares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of totalShares held (b)
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Number of equityshares held indematerializedform (XIV)
49245 45610 43723 17190 14400 14135 14020
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Individuals/Hindu undivided Family
Searial No. 15 16 17 18 19 20 21
Name of theShareholders (I)
SALEEMIQBALSHERVANI
MUSTAFARASHIDSHERVANI
SAADMUSTAFASHERVANI
AISRAKIDWAI
SHAMSIAFATIMASHERVANI (M)U/G OF
AISRAKIDWAI
ADILMUSTAFASHERVANI(M) U/G OFMR
PAN (II) ZZZZZ9999Z ZZZZZ9999Z ZZZZZ9999Z AASPS9549Q AAPPS0072D ZZZZZ9999Z AUJPS2509M
No. of fully paidup equity sharesheld (IV)
13660 13575 14170 8950 7950 5630 5600
No. Of Partly paid-up equity sharesheld (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
13660 13575 14170 8950 7950 5630 5600
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
0.42 0.42 0.43 0.27 0.24 0.17 0.17
Number of Voting Rights held in each class of securities (IX)
Class eg:X
Class eg:y
Total
Total as a % ofTotal Voting rights
No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)
No. Of Warrants(Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)
Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(Xi)(a) As a% of (A+B+C2)
0.42 0.42 0.43 0.27 0.24 0.17 0.17
Number of Locked in shares (XII)
No. (a)
As a % of totalShares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
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As a % of totalShares held (b)
Number of equityshares held indematerializedform (XIV)
13660 13575 14170 0 0 0 0
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Individuals/Hindu undivided Family
Searial No. 22 23 24 25
Name of theShareholders (I)
SHAMSIA FATIMA SHERVANI(MINOR)U/G.
ADIL MUSTAFA SHERVANI U/GMR. A.N.
TAHIRHASAN
TAHIRHASAN
PAN (II) ZZZZZ9999Z ZZZZZ9999Z ZZZZZ9999Z ZZZZZ9999Z Total
No. of fully paidup equity sharesheld (IV)
3840 2240 110 1170 1080710
No. Of Partly paid-up equity sharesheld (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
3840 2240 110 1170 1080710
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
0.12 0.07 0 0.04 33.15
Number of Voting Rights held in each class of securities (IX)
Class eg:X
Class eg:y
Total
Total as a % ofTotal Voting rights
No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)
No. Of Warrants(Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)
Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(Xi)(a) As a% of (A+B+C2)
0.12 0.07 0 0.04 33.15
Number of Locked in shares (XII)
No. (a)
As a % of totalShares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of totalShares held (b)
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Number of equityshares held indematerializedform (XIV)
0 0 0 1170 1046390
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Any Other (specify)
Searial No. 1 2 3 4 5 6 7
Category Trusts Trusts Trusts Trusts Trusts Trusts Trusts
Name of theShareholders (I)
SALEEMFAMILYTRUST
SAEEDFAMILYTRUST
ASLAMFAMILYTRUST
AZHERFAMILYTRUST
SALMAZEBAFAMILYTRUST
SALEEMIQBALSHERVANIAZHARFAMILYTRUST
SALEEMIQBALSHERVANISAEEDFAMILYTRUST
PAN (II) AAAAS3106N AAAAS3108C AAAAA0973D AAAAA0972C AAAAS3107P ZZZZZ9999Z ZZZZZ9999Z
No. of theShareholders (I) 47985 46830 46445 46065 45870 9000 9000
No. of fully paidup equity sharesheld (IV)
47985 46830 46445 46065 45870 9000 9000
No. Of Partly paid-up equity sharesheld (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
47985 46830 46445 46065 45870 9000 9000
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
1.47 1.44 1.42 1.41 1.41 0.28 0.28
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % ofTotal Voting rights
No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)
No. Of Warrants(Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)
Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)
1.47 1.44 1.42 1.41 1.41 0.28 0.28
Number of Locked in shares (XII)
No. (a)
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As a % of totalShares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of totalShares held (b)
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Any Other (specify)
Searial No. 8 9 10 11 12
Category Trusts Trusts Trusts BodiesCorporate
BodiesCorporate
Name of theShareholders (I)
SALEEM IQBALSHERVANI SALMA ZEBAFAMILY TRUST
SALEEM IQBALSHERVANI SALEEMFAMILY TRUST
WAQF HAJIBHIKKAN
REEDFINANCEPRIVATE LTD
SHERVANIFABRICSPVT LTD
PAN (II) ZZZZZ9999Z ZZZZZ9999Z ZZZZZ9999Z AABCR0687C AAACS0953K Total
No. of theShareholders (I) 16000 13000 7840 269145 1450 558630
No. of fully paidup equity sharesheld (IV)
16000 13000 7840 269145 1450 558630
No. Of Partly paid-up equity sharesheld (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
16000 13000 7840 269145 1450 558630
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
0.49 0.4 0.24 8.26 0.04 17.13
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % ofTotal Voting rights
No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)
No. Of Warrants(Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)
Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)
0.49 0.4 0.24 8.26 0.04 17.13
Number of Locked in shares (XII)
No. (a)
As a % of totalShares held (b)
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Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of totalShares held (b)
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Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No. 1 2 3 4 5
Name of theShareholders (I)
HITESH RAMJIJAVERI
ASLAM QADARKHAN
ASLAM QADARKHAN
IMRANHASAN
ARVIND KUMARSANCHETI
PAN (II) AABPJ4691H ADAPK7408H ZZZZZ9999Z AACPH0981K AQHPS3070R Total
No. of fully paidup equity sharesheld (IV)
455250 41660 39540 35700 34141 606291
No. Of Partly paid-up equity sharesheld (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
455250 41660 39540 35700 34141 606291
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
13.96 1.28 1.21 1.1 1.05 18.6
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % ofTotal Voting rights
No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)
No. Of Warrants(Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)
Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)
13.96 1.28 1.21 1.1 1.05 18.6
Number of Locked in shares (XII)
No. (a)
As a % of totalShares held (b)
Number of equityshares held indematerializedform (XIV)
455250 41660 39540 35700 34141 606291
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Any Other (specify)
Searial No. 1 2
Category HUF Bodies Corporate
Name of theShareholders (I) ARVIND KUMAR J SANCHETI FROST TRADERS PRIVATE LIMITED
PAN (II) AAIHS4028J AAACF6524D Total
No. of theShareholders (I) 32640 400602 433242
No. of fully paidup equity sharesheld (IV)
32640 400602 433242
No. Of Partly paid-up equity sharesheld (V)
No. Of sharesunderlyingDepositoryReceipts (VI)
Total nos. sharesheld (VII) = (IV)+(V)+ (VI)
32640 400602 433242
Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)
1 12.29 13.29
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % ofTotal Voting rights
No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)
No. Of Warrants(Xi)
No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)
Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)
1 12.29 13.29
Number of Locked in shares (XII)
No. (a)
As a % of totalShares held (b)
Number of equity 32640 400602 433242
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shares held indematerializedform (XIV)
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