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? | Yes | Yes | 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? | No | No | No | No |
| 8 | Whether the listed entity has any significant beneficial owner? | Yes | | | |
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 | 4 | 2141125 | | | 2141125 | 27.27 | 2141125 | | 2141125 | 27.27 |
| (B) | Public | 234 | 5711875 | | | 5711875 | 72.73 | 5711875 | | 5711875 | 72.73 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 238 | 7853000 | | | 7853000 | 100 | 7853000 | | 7853000 | 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) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) |
| (A) | Promoter & Promoter Group | | | | 27.27 | 1570600 | 73.35 | | | 2141125 | | | |
| (B) | Public | | | | 72.73 | | | | | 5711875 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | 1570600 | 20 | | | 7853000 | 0 | 0 | 0 |
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 | 2 | 103625 | | | 103625 | 1.32 | 103625 | | 103625 | 1.32 |
| (d) | Any Other (specify) | 2 | 2037500 | | | 2037500 | 25.95 | 2037500 | | 2037500 | 25.95 |
| Sub-Total (A)(1) | | 4 | 2141125 | | | 2141125 | 27.27 | 2141125 | | 2141125 | 27.27 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 4 | 2141125 | | | 2141125 | 27.27 | 2141125 | | 2141125 | 27.27 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 193 | 1680125 | | | 1680125 | 21.39 | 1680125 | | 1680125 | 21.39 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 19 | 1312000 | | | 1312000 | 16.71 | 1312000 | | 1312000 | 16.71 |
| (l) | Bodies Corporate | 11 | 1431750 | | | 1431750 | 18.23 | 1431750 | | 1431750 | 18.23 |
| (m) | Any Other (specify) | 11 | 1288000 | | | 1288000 | 16.4 | 1288000 | | 1288000 | 16.4 |
| Sub-Total (B)(4) | | 234 | 5711875 | | | 5711875 | 72.73 | 5711875 | | 5711875 | 72.73 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 234 | 5711875 | | | 5711875 | 72.73 | 5711875 | | 5711875 | 72.73 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 238 | 7853000 | | | 7853000 | 100 | 7853000 | | 7853000 | 100 |
| Total (A+B+C ) | | 238 | 7853000 | | | 7853000 | 100 | 7853000 | | 7853000 | 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) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) |
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (a) | | | | 1.32 | 0 | 0 | | | 103625 |
| (d) | | | | 25.95 | 1570600 | 77.08 | | | 2037500 |
| Sub-Total (A)(1) | | | | 27.27 | 1570600 | 73.35 | | | 2141125 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 27.27 | 1570600 | 73.35 | | | 2141125 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | | | | 21.39 | | | | | 1680125 | 0 | 0 | 0 |
| (h) | | | | 16.71 | | | | | 1312000 | 0 | 0 | 0 |
| (l) | | | | 18.23 | | | | | 1431750 | 0 | 0 | 0 |
| (m) | | | | 16.4 | | | | | 1288000 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | | | 72.73 | | | | | 5711875 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 72.73 | | | | | 5711875 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | 1570600 | 20 | | | 7853000 |
| Total (A+B+C ) | | | | 100 | 1570600 | 20 | | | 7853000 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | RAJESH KUMAR NEGI | SARTHAK NEGI | Click here to go back |
| PAN
(II) | AEIPN7575B | CPCPN0979N | Total |
| No. of fully paid up equity shares held
(IV) | 103500 | 125 | 103625 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 103500 | 125 | 103625 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.32 | 0 | 1.32 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 103500 | 125 | 103625 |
| Class
eg:y | | | |
| Total | 103500 | 125 | 103625 |
| Total as
a % of
Total
Voting
rights | 1.32 | 0 | 1.32 |
| 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) | 1.32 | 0 | 1.32 |
| Number of Locked in shares
(XII) |
| No.
(a) | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 |
| 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) | 103500 | 125 | 103625 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter | Promoter Group | |
Any Other (specify) |
| Searial No. | 1 | 2 | |
| Category | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | |
| Name
of the
Shareholders
(I) | TWO SISTERS HOTELS AND RESORTS PRIVATE LIMITED | AGRADOOTI VANIJYA PRIVATE LIMITED | |
| PAN
(II) | AAJCT0299C | AAFCA8354B | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 2 |
| No. of fully paid up equity shares held
(IV) | 1800000 | 237500 | 2037500 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1800000 | 237500 | 2037500 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 22.92 | 3.02 | 25.95 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1800000 | 237500 | 2037500 |
| Class
eg:y | | | |
| Total | 1800000 | 237500 | 2037500 |
| Total as
a % of
Total
Voting
rights | 22.92 | 3.02 | 25.95 |
| 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) | 22.92 | 3.02 | 25.95 |
| Number of Locked in shares
(XII) |
| No.
(a) | 1570600 | 0 | 1570600 |
| As a % of total Shares held
(b) | 87.26 | 0 | 77.08 |
| 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) | 1800000 | 237500 | 2037500 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter Group | Promoter Group | |
Bodies Corporate |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
| Name
of the
Shareholders
(I) | SANDARV TRADING PRIVATE LIMITED | KHOOBSURAT LIMITED | SAIKAT TRADELINK PRIVATE LIMITED | JACKSON INVESTMENTS LIMITED | TANAYA VINCOM PRIVATE LIMITED | BEAUMONT TRADECOM PRIVATE LIMITED |
| PAN
(II) | AAUCS6849N | AABCK0685K | AALCS9387E | AAACJ7612E | AADCT8361K | AAECB5653K |
| No. of fully paid up equity shares held
(IV) | 96000 | 232000 | 236750 | 237500 | 240000 | 237500 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 96000 | 232000 | 236750 | 237500 | 240000 | 237500 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.22 | 2.95 | 3.01 | 3.02 | 3.06 | 3.02 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 96000 | 232000 | 236750 | 237500 | 240000 | 237500 |
| Class
eg:y | | | | | | |
| Total | 96000 | 232000 | 236750 | 237500 | 240000 | 237500 |
| Total as
a % of
Total
Voting
rights | 1.22 | 2.95 | 3.01 | 3.02 | 3.06 | 3.02 |
| 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) | 1.22 | 2.95 | 3.01 | 3.02 | 3.06 | 3.02 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | |
| As a % of total Shares held
(b) | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 96000 | 232000 | 236750 | 237500 | 240000 | 237500 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Sub-categorization of shares |
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 |
Bodies Corporate |
| Searial No. | |
| Name
of the
Shareholders
(I) | Click here to go back |
| PAN
(II) | Total |
| No. of fully paid up equity shares held
(IV) | 1279750 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1279750 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 16.3 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1279750 |
| Class
eg:y | |
| Total | 1279750 |
| Total as
a % of
Total
Voting
rights | 16.3 |
| 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) | 16.3 |
| Number of Locked in shares
(XII) |
| No.
(a) | |
| As a % of total Shares held
(b) | |
| Number of equity shares held in dematerialized form
(XIV) | 1279750 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 |
| Sub-category (ii) | 0 |
| Sub-category (iii) | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | 2 | 3 | 4 | 5 | |
| Name
of the
Shareholders
(I) | BASANT KOTHARI | ROUSHAN RANJAN PATHAK | THYAGARAJAN GURUMURTHY | ALOK KUMAR DAS | SHILPA BAID | Click here to go back |
| PAN
(II) | AFUPK6191F | DRHPP0114F | AFOPG9606B | ADWPD5317L | AHZPB0227E | Total |
| No. of fully paid up equity shares held
(IV) | 144000 | 168000 | 96000 | 112000 | 280000 | 800000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 144000 | 168000 | 96000 | 112000 | 280000 | 800000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.83 | 2.14 | 1.22 | 1.43 | 3.57 | 10.19 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 144000 | 168000 | 96000 | 112000 | 280000 | 800000 |
| Class
eg:y | | | | | | |
| Total | 144000 | 168000 | 96000 | 112000 | 280000 | 800000 |
| Total as
a % of
Total
Voting
rights | 1.83 | 2.14 | 1.22 | 1.43 | 3.57 | 10.19 |
| 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) | 1.83 | 2.14 | 1.22 | 1.43 | 3.57 | 10.19 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | |
| As a % of total Shares held
(b) | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 144000 | 168000 | 96000 | 112000 | 280000 | 800000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | |
| Category | LLP | Clearing Members | Clearing Members | Clearing Members | HUF | |
| Category / More than 1 percentage | Category | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category | |
| Name
of the
Shareholders
(I) | | | SVCM SECURITIES PRIVATE LIMITED | GCM SECURITIES LTD | | Click here to go back |
| PAN
(II) | | | ABCCS2329G | AABCG1469K | | Total |
| No.
of the
Shareholders
(I) | 1 | 3 | 1 | 1 | 7 | 11 |
| No. of fully paid up equity shares held
(IV) | 8000 | 1152000 | 264000 | 880000 | 128000 | 1288000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 8000 | 1152000 | 264000 | 880000 | 128000 | 1288000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.1 | 14.67 | 3.36 | 11.21 | 1.63 | 16.4 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 8000 | 1152000 | 264000 | 880000 | 128000 | 1288000 |
| Class
eg:y | | | | | | |
| Total | 8000 | 1152000 | 264000 | 880000 | 128000 | 1288000 |
| Total as
a % of
Total
Voting
rights | 0.1 | 14.67 | 3.36 | 11.21 | 1.63 | 16.4 |
| 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) | 0.1 | 14.67 | 3.36 | 11.21 | 1.63 | 16.4 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | |
| As a % of total Shares held
(b) | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 8000 | 1152000 | 264000 | 880000 | 128000 | 1288000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 |
significant beneficial owners |
| Sr. No. | Details of the SBO | Details of the registered owner | 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 |
| Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Whether by virtue of: |
| Shares | Voting rights | Rights on distributable dividend or any other distribution | Exercise of control | Exercise of significant influence |
| 1 | Rajesh Kr. Negi | AEIPN7575B | | India | | TWO SISTERS HOTELS AND RESORTS PRIVATE LIMITED | AAJCT0299C | | India | | 22.92 | 22.92 | 0 | No | No | 26-11-2021 |
| Total: | 22.92 | 22.92 | 0 | |
| 2 | Manish Baid | ADWPB8817D | | India | | GCM SECURITIES LTD | AABCG1469K | | India | | 11.21 | 11.21 | 0 | No | No | 21-04-2022 |
| Total: | 11.21 | 11.21 | 0 | |