(Formerly HFCL Infotel Limited)
CLAUSE 35
| Category code | Category of Share Holder |
No. of Shares- holders |
Total No. of shares | Number of shares held in dematerialized form |
Total Shareholding as a pecentage of total number of shares | Shares Pledged or otherwise encumbered | ||||||
| AS A % OF (A+B) | AS A % OF (A+B+C) | Number of shares | AS A % OF (IX) = (VIII) / (IV)*100 | |||||||||
| (I) | (II) | (III) | (IV) | (V) | (VI) | (VII) | (VIII) | (IX) | ||||
| A | Promoter and Promoter Group | |||||||||||
| 1 | Indian | |||||||||||
| a | Individuals/Hindu Undivided Family | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| b | Central Government/State Government(s) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| c | Bodies Corporate | 1 | 326705000 | 326705000 | 53.3604 | 53.3604 | 218704937 | 66.9426 | ||||
| d | Financial Institutions/ Banks | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| e | Any other | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| Sub - Total (A)(1) | 1 | 326705000 | 326705000 | 53.3604 | 53.3604 | 218704937 | 66.9426 | |||||
| 2 | Foreign | |||||||||||
| a | Individuals(Non-Resident Individuals / Foreign Individuals) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| b | Bodies Corporate | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| c | Institutions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| d | Any Other (Specify) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| Sub - Total (A)(2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||
| Total Share Holding of Promoter and Promoter Group (A) = (A)(1)+(A)(2) | 1 | 326705000 | 326705000 | 53.3604 | 53.3604 | 218704937 | 66.9426 | |||||
| B | Public Shareholding | |||||||||||
| 1 | Institutions | |||||||||||
| a | Mutual Funds/UTI | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| b | Financial Institutions/Banks | 8 | 183409085 | 183409085 | 29.956 | 29.956 | 0 | 0 | ||||
| c | Central Government/State Government(s) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| d | Venture Capital Funds | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| e | Insurance Companies | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| f | Foreign Institutional Investors | 1 | 125000 | 125000 | 0.0204 | 0.0204 | 0 | 0 | ||||
| g | Foreign Venture Capital Investors | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| h | Any other (specify) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| Sub - Total (B)(1) | 9 | 183534085 | 183534085 | 29.9765 | 29.9765 | 0 | 0 | |||||
| B 2 | Non-Institutions | |||||||||||
| a | Bodies Corporate | 395 | 77313341 | 76797032 | 12.6275 | 12.6275 | 0 | 0 | ||||
| b | Individuals - | |||||||||||
| i. Individual Shareholders Holding Nominal Share Capital Upto Rs. 1 Lakh | 15279 | 11865093 | 11224057 | 1.9379 | 1.9379 | 0 | 0 | |||||
| ii. Individual Shareholders Holding Nominal Share Capital In Excess Of Rs. 1 Lakh | 287 | 11166147 | 11166147 | 1.8238 | 1.8238 | 0 | 0 | |||||
| c | Any Other(specify) | |||||||||||
| c-i | Clearing Members | 12 | 43243 | 43243 | 0.007 | 0.007 | 0 | 0 | ||||
| c-ii | Hindu Undivided Families (HUF) | 373 | 1377291 | 1377291 | 0.225 | 0.225 | 0 | 0 | ||||
| c-iii | Non Resident Indians (NRI) | 92 | 253293 | 250803 | 0.0414 | 0.0414 | 0 | 0 | ||||
| c-iv | Overseas Corporate Bodies (OCBS) | 1 | 2775 | 0 | 0.0004 | 0.0004 | 0 | 0 | ||||
| Sub - Total (B)(2) | 16439 | 102021183 | 100858573 | 16.663 | 16.663 | 0 | 0 | |||||
| B | Total Public Shareholding (B) = (B)(1)+(B)(2) | 16448 | 285555268 | 284392658 | 46.6395 | 46.6395 | 0 | 0 | ||||
| Total (A)+(B) | 16449 | 612260268 | 611097658 | 100 | 100 | 218704937 | 35.7209 | |||||
| C | Shares held by custodians and against which depository receipts have been issued | |||||||||||
| 1 | Promoter and Promoter Group | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| 2 | Public | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| Sub-Total (C) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||
| Grand Total (A)+(B)+(C) | 16449 | 612260268 | 611097658 | 100 | 100 | 218704937 | 35.7209 | |||||
| (i)(b) | Statement showing Shareholding of securities (including Shares, warrants, convertible securities) of persons belonging to the category "Promoter and Promoter Group" | |||||||||||
| Sr.No. | Name of the shareholder | Details of Shares held | Shares pledged or otherwise encumbered | Details of warrants | Details of convertible securities | Total shares (including underlying shares assuming full conversion of warrants and convertible securities) as a % of diluted shares capital | ||||||
| Number of shares held | As a % of grand total (A) +(B) +( C ) | Number of shares held | As a percentage | As a % of grand total (A)+(B)+(C) of sub-clause (I)(a | Number of warrants held | As a % total no. of warrants of the same class | Number of convertible securities held | As a % of grand total no. of convertible securities of the same class | ||||
| (I) | (II) | (III) | (IV) | (V) | (VI)=(V)/(III)*100 | (VII) | (VIII) | (IX) | (X) | (XI) | (XII) | |
| 1 | Quadrant Enterprises (P) Ltd. | 326705000 | 53.3604 | 218704937 | 66.9426 | 35.72 | 0 | 0 | 0 | 0 | 326705000 | |
| Total | 326705000 | 53.3604 | 218704937 | 66.9426 | 35.72 | 0 | 0 | 0 | 0 | 326705000 | ||
| (i)(c)(i) | Statement showing Shareholding of securities (including Shares, warrants, convertible securities) of persons belonging to the category "Public" and holding more than 1% of the total no. of shares | |||||||||||
| Sr.No. | Name of the shareholder | Number of shares held | Shares as a percentage of total number of shares i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above | Details of warrants | Details of convertible securities | Total shares(including underlying shares assuming full conversion of warrants and convertible securities) as a % of diluted shares capital | ||||||
| Number of warrants held | As a % total no. of warrants of the same class | Number of convertible securities held | As a % of grand total no. of convertible securities of the same class | |||||||||
| 1 | IDBI Bank Ltd. | 118271641 | 19.3172 | 0 | 0 | 0 | 0 | 118271641 | ||||
| 2 | Oriental Bank of Commerce | 22977832 | 3.7529 | 0 | 0 | 0 | 0 | 22977832 | ||||
| 3 | Oriental Bank of Commerce | 16095238 | 2.6288 | 0 | 0 | 0 | 0 | 16095238 | ||||
| 4 | Mantu Housing Projects Ltd. | 21000000 | 3.4299 | 0 | 0 | 0 | 0 | 21000000 | ||||
| 5 | Masitia Capital Services Ltd. | 13015565 | 2.1258 | 0 | 0 | 0 | 0 | 13015565 | ||||
| 6 | ING Vysya Bank Limited | 11871038 | 1.9388 | 0 | 0 | 0 | 0 | 11871038 | ||||
| 7 | Life Insurance Corporation of India | 10772205 | 1.7594 | 0 | 0 | 0 | 0 | 10772205 | ||||
| 8 | Moolsons Holdings Private Limited | 8296559 | 1.3550 | 0 | 0 | 0 | 0 | 8296559 | ||||
| TOTAL | 222300078 | 36.3078 | 0 | 0 | 0 | 0 | 222300078 | |||||
| (i)(c)(ii) | Statement showing Shareholding of securities (including Shares, warrants, convertible securities) of persons (togather with PAC) belonging to the category "Public" and holding more than 5% of the total no. of shares of the company | |||||||||||
| Sr.No. | Name of the shareholder and the persons acting in concert (PAC) with them | Details of Shares held | Details of warrants | Details of convertible securities | Total shares(including underlying shares assuming full conversion of warrants and convertible securities) as a % of diluted shares capital | |||||||
| Number of shares held | As a % of grand total (A) +(B) +( C ) | Number of warrants held | As a % total no. of warrants of the same class | Number of convertible securities held | As a % of grand total no. of convertible securities of the same class | |||||||
| 1 | IDBI Bank Ltd. | 118271641 | 19.3172 | 0 | 0.000 | 0 | 0.000 | 118271641 | ||||
| Total | 118271641 | 19.3172 | 0 | 0.000 | 0 | 0.000 | 118271641 | |||||
(Formerly Known as HFCL Infotel Limited)
COMPANY SECRETARY