Listing of equity shares of Capfin India Ltd [New Listing]

7/25/2019 Listing of equity shares of Capfin India Ltd [New Listing]

1/11

Name of the Company: CAPFIN INDIA LIMITED

Scrip Code DSE 8985, JSEL : 832 , MPSEL : L0266, Name of the scrip N.A class of security: EQUITY

Quarter ended: 31ST MARCH, 2015.

As a of total no. of partly

As a of total no. of shares of

Partly paid-up shares:- No. of partly paid-up shares paid-up shares

the company

Held by promoter/promotergroup

0

0

0

Held by public

0

Total D 0 0

AS

a

7

ot total no. ot snares ot

As a of total no. of the company, assuming full

outstanding convertible

conversion of the convertible

Outstanding convertible securities:. No. of outstanding securities securities securities

Held by promoter/promoter group 0 0 0

Held by public 0

0

Total E 0 0 0

As a

Y

ot total no. of snares ot

As a of total no.

the company, assuming full

Warrants:- No. of warrants of warrants conversion of warrants

Held by promoter/promoter group 0 0

Held by public

0

Total

-

F

0 0

0

Total paid-up capital of the

company, assuming full

conversion of warrants and

convertible securities 2864700

or


2/11

Statement Showing Shareholding Pattern

Table I) a)

Categ l ca t egory of l ~ u m b e rf l ~ o t a l l ~ u m b e rf I Tota l shareholding a s a

I

Shares Pledged o r otherwise

lory ( s h a r e h o l d e r l ~ h a r e h o l d e n u m b e r Ishares held in percentage of total

I

encumbered

lcode I I s lof shares (dematerial ized n u m b e r of s ha res I

f o r m

As

a

percentage

o~(A+B)

1) (11) (111) (IV) (V) 0 1)

(A)

Shareholding of Promoter and

1

Indian

N u m b e r of

pe rcentage s ha res

of (A+B+C)

(VII) VIII

As a percentage

c nstitutions

a

c-i Qualified Foreign Investor-Individuals

0.00

0.00 0

c-ii Qualified Foreign Investor-Corporate

0 0

0.00 0.00

0

0 00

1

d Any Others(Specify)

d-i

0 0 0

0.00 0.00

Sub Total(A)(2)

0 0.00 0.00

0 00


3/11

Total Shareholding of Promote r and

Promoter Group

(A)=

(A)(l)+(A)(2)

4 125710 125610 4.39 4.39 0

0 00

I

I

I

I I

I

(B)

l ~ u b l i chareholding

1 Institutions

(a) Mutual Funds/

UTI

0 0 0 0.00 0.00 0 0 00

(b) 'Financia l Institutions

~ a n k s

0

0 0 0.00 0.00 0 0 00

(c) Central Government1 State Govenunent(s)

0 0 0 0.00 0.00 0

0 00

i) Any Other (specify) 0.00 0.00 0

0 00

0-i)

. O

0 0 0.00 0.00 0

0 00

B

Non-institutions

(a) Bodies Corporate 10 462900 3 8400 16.16 16.16 0 0 00

b) Individuals 0.00 0.00 0

0 00

Individuals -i. Individual shareholders

lholding nominal share capital up to Rs 1 I

1 llakh 525 620500 54994 21.66 21.66 0

0 00

11 ii. Individual shareholdersholding nominal I rJ0f

share capital in excess of Rs. 1 I .

76 1646390 563500 57.47 57.47 0

0 00

(c) Any Other (specify)

(c-i) Clearing Member 0 0 0 0.00 0.00 0

0 00

(c-ii) Non Resident Ind ians . m . a t ) 0 0 0 0.00 -0.00 0 .

0 00

:oiii) Non Resident Indians (Non Repat) 0 0 0 0.00 0.00 0

0 00

[c-iv) Directors /Relatives 0 0 0 0.00 0.00 0 0 00

( o v ) Qualified Foreign Investor-Individuals 0 0 0 0.00 0.00 0

0 00

[c-vi) Qualified Foreign Investor-Corporate 0 0 0 0.00 0.00 0

0 00

(d) l~ un du ndivided Families I I

9200

I

0 0 00 0 00 0 0 00


4/11

Sub-Total

B) 2) 612 2738990 936894 95.61 95.61 0 0 00

Total Public Shareho lding

B)=

B)

B) l)+ B) 2)

612 2738990 936894 95.61

95.61 0 0 00

TOTAL A)+ B)

616 2864700

1062504 100.00

100.00 0

0 00

C) Shares held by Custod ians and against

which Depository Receipts have been

issued

Promoter nd Promoter Group 0 0 0 0 0.00

0

0.00

2

Public

0 0 0 0 0.00 o

Sub-Total C

0 0

O

0 0 0

GRAND

TOTAL A)+ B)+ C)

616 2864700 1062504 100 100.00 0 0 00

or CAPFIN

INDIA

LIMITED


5/11


6/11

(I)(b)

Statement showing holding o f securities (including shares, warra nts, convertible securities) of persons belonging to the

categow Promoter and Promoter Group

() The tonn encumbrance has the same meaning as assigned to

it

In regulation28 3)

f

the SAST Regulations, 2 11

LLMITE


7/11

:I)(c)(i:Statement showing holding of securities (including shares, warrants, convertible securities) of persons belonginp to the

category bbPublic nd holding more than 1% of the total number of shares

I

TOT L 869100 30 34 0 0 0 0 0 00

a

I. I ,'

h 1 >

or

CAPFIN INDIA LIMITED


8/11

(I)(c)(ii) Stateme nt showin g

hold in^

of secur it ies ( inc lud in~ hares. warrants, convertible securities) of persons (together with

PAC) belonging to the categorv Public and holding more than

5

of the total numbe r of shares of the com pany

Sr. No. Name@)of t he Number Shares as a Details of war rants Details of convertible Total shares

shareholder(s) and of shares percentage of securities (including

the Persons Acting in total number of underlying

Concer t (PAC) with shares shares

- them {i.e., G r a n d T+tal assuming full

(A)+(B)+(C) conversion of

indicated in Number As

a

total Number of w.r.t war rants and

Statement a t para of number of convertible total convertible

(I)(@ war rants war rants of securities number of

securities) as a

above) the held convertible of diluted

same class securities share capital

of the same

class

1 Focus Stock Brokers Ltd

192600 6.72 0 0 0 0 0

2 0

0 00

0 0 0 0 0

3

0

0 00

0 0 0

.

0 0

V

4

0

0 00

0

0

0 0 0

0 00

0 0 0 0 0

0 00

0 0 0 0 0

0 00

0 00

0 00

0 00

TO TA L 192600 6 72 0 0 0 0


9/11

I) d)

Statement showing details of locked-in shares

Sr. No. Name of the shareholder

Number of locked-in shares

Locked-in shares as a percen tage of total

numb er of shares i.e., Grand Total

A)+ B)+ C ) indicated in Statement at

para I) a) above)

0.00

r

.

TOTAL

0 0.00

or

CAPWN INDIA

LIMITED

kc-

Aut orised Signatory)


10/11

II) a) Statement showing details of De ~o si to rv eceipts DRs)

Sr. No. Type of outstanding DR Number of outstanding Number of shares Shares underlying outstanding DRs as a

ADRs, GDRs, SDRs, etc.) DRs underlying outstanding

DRs

percentage of total number of shares

i.e., Grand Total A)+ B)+ C) indicated

4

-

in Statement at para

I)@)

above)

1 0.00

2 0.00

3 0.00

4 0.00

0.00

6

0.00

7 0.00

8 0.00

9 -0.00

TOTAL

0

0.00

*

or CAPFF

INDIA LIMITED


11/11

(II)(b) Statement showing holding of Denositorv Receints (DRs), where underlving sha res held

bv promoter /promote r group ar e in excess of 1 of the total number of shares

Sr. No. Name of the DR Holder

Type of outstanding DR Number of shares

Shares underlying outstanding DRs as

(ADRs, GDRs, SDRs, underlying outstanding percentage of total number of shares {i.e.,

etc.) DRs Grand Total (A)+(B)+(C) indicated in

Statement at para (I)(a) above}

0 00

2

0 00

3

0 00

4

0 00

5 0 00

6

0 00

7 0 00

8

0 00

9

0 00

-..

TOTAL

0

0 00

Documents

Listing of equity shares of Capfin India Ltd [New Listing]