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Annexure -IFormat of holding of specified securities
1. Name of Listed Entity: SHAILJA COMMERCIAL TRADE FRENZY LTD. (CIN:-)
2. Scrip Code - Name of Scrip -,- Class of Security Equity3. Share Holding Pattern Filed under: Reg. 31(1)(a)/Reg. 31(1)(b)/Reg. 31(1)(c)
a. If under 31 (1)(b) then indicate the report for Quarter ending: 30106/2017~==========~JUJ!lQlet,~W_.4C+tbenJndic U. . llLsb
4 Declaration' The Listed entity is required to submit the following declaration to the extent of submission of information'-Particulars Yes* No*
1 Whether the Listed Entity has issued any partly paid up shares? No2 Whether the Listed Entity has issued any Convertible Securities or Warrants? No3 Whether the Listed Entity has any shares against which depository receipts are issued? No
4 Whether the Listed Entity has any shares in Locked-in? No5 Whether any shares held by promoters are pledge or otherwise encumbered? No
* If the Listed Entity selects the option 'No' for the questions above, the columus for the partly paid up shares, OutstandingConvertible Securities/Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered bypromoters, as applicable, shall not be displayed at the time of dissemination on the Stock Exchange website.Also whereverthere is 'No' declared by Listed Entity in above table the values will be considered as 'Zero' by default on submission of theformat of holding of specified securities.
5. The tabular format for disclosure of holding of specified securities is as follows -
SHAILJA COMMERCIAL TRADE FRENZY lTD.Table I - Summary Statement holdina of soecified securities as on 30/06/2017
Share holding as
Shareholding No of a% assumingas a % of total shares full conversion of
no. of shares Underlying convertible Number of shares Number of
(calculated as Number of Voting Rights held in each class of outstanding securities (as a Number of locked in pledged or otherwise equity
No. of shares Total per SCRR. securities (IX) convertible percentage of shares (XII) encumbered (XIII) shares held
No. of fully No.of Partly underlying nos.shares 1957) No of Voting Ri hts securities diluted share Asa%of Asa%of in
Category of Nos. of paid up equity paid-up equity Depository held (VIII) Class eg:x Class eg:y Total Total as a (including capital) total total dematerializ
Categ shareholder shareholde shares held shares held Receipts (VII)=(IV)+ Asa%of %of Warrants) (XI)=(VII)+(X) As shares shares ed form
ory (I) III) rs (1m 'IV! 1M VI) iVl';'NI)' IIA+B+C2) (A+B+C) X) a % of (A+B+C2 No. (a) held (b) No, (a) held (b) XIV)
(A) Promoter & 3 29430 0 0 29430 0,9058 29430 0 29430 0.9058 0 0.9058 0 0.0000 0 0.0000 0
Promotergroup
(B) Public 961 3219570 0 0 3219570 99.0942 3219570 0 3219570 99.0942 0 99.0942 0 0.0000 NA 3000000
(e) NonNA
Promoter -Non Public
(el) Shares NANA
underlyingDRs
(e2) Shares heldNA
byEmployeeTrusts
Total 964 3249000 0 0 3249000 100.0000 3249000 a 3249000 100.0000 a 100.0000 a 3000000
(
Page 1 of 1
.. SHAILJA COMMERCIAL TRADE FRENZY LTD.Table II _Statement Showing shareholding pattern of the Promoter and Promoter Group as on 30106/2017
Number of sharesShareh.~ldin Numberof Locked in pledgedor othelWiseg as a,. " " '" '"assumingfullf's"'h"a"re"'s'-l""X'""L,} ---f'e~n"'cu"'m=be~r.,ed"-'.I<l'X~I~II}[_---1conversionofconvertiblesecurities(as apercentageof dilutedsharecapital)(XI)=(VII)+(X)Asa%of
Numberof Voting Rightsheld in each class 01securities(IX)
No 01VotinaRiQhts
No 01sharesUnde~yingoutstandingconvertiblesecurities(includingWarrants)
Shareholding %calculatedas perSCRR.1957)As a % of(A+8+C2)
Numberofequityshares heldindematerialized lorm
Nos.ofsharesunde~ying
Partlypaid-up Depositoryequity shares Receipts
Total asa%ofTotalVoting
Totalnos.sharesheld(VII)=(IV)+
No. 01fullypaid up
Nos.01 equityCategory& Name01the sharehold sharesheld
~~~~1===~~~~,.Irn=~~~~~~~~-~}C~\'~_
(1) Indian
Asa % oftotalshares
As a % oftotal shares
0.0000 Q_I--- 0.0000 _. Q_IndividualslHindu undividedI~ Fa_fl1iIy__ _ I--
--V!JAYKUMAR SHARMA -~ST713SCHETAN'SHARMA--' ----- ET8PS5468AAEMPRAKASHS-HAMAR FAFPSl196K
- - Central Governmen-VState - - -(b)__ .Q_o_yemment(s)
a29430 ~ _Q~30 ~Q5~8'1 ~0'1 __ 0_~_83 ~~ ,-- a a 2_9~Q_ 0.9058
1 -11630 --- a a 11030 0.33951- 10500 a a 10500 -6:':3232
79001--- a a 7_gQO 0.2432
0. 0.0000 a 0.0000- aa - -. -O"'.O"'O"'Oc:'O·I---.cO:O----'O"'.O"'O=OOaa 0.0000 a 0.0000 0.
a 11030 0.3395 a 0.3395a 10560~232 O. 0.3232a Z~OO 02432 0 ._ _Q_~4_32
1-103010506--79'0'0---
-- .-1---_. -------- ---.- - -I---- .---1-------.-l---
-~--'---
.- 1------_.
Ic.f= _F;f1~!!'llnstitui!OnsiBanks - - -.- -----r----.--- -------1--'- -.--- -
-------------- - -- -- ..--~----t
a _ __JJJl(lClQ_ --0- 0.0000 a
---.- ---_. '-' -----
_2943Q_~_"::0 ~29430 ~8 a- -----
id)_ Any Other (~pecily)0.9058- 3SubTotal 1-----1--·---------1---
2)- F()r8ign. ---- 1-----Individuals (Non-Resident
(a) _ Individuals/ForeignIndividuals)
,~~ov~e~m~m~en~t~---
---'-'---'--~---.
-1----f----- .------------~------- ---~--.
-- ----- -c--.---- ----
- - ---- -f---I
-- ----
a a a a a 0.0000 a a a 0.0000 a -] o[ 0.0000 a 0.0000 a--_._-_ ..---_. -
I3 29430 a a 294301 09058 294301 a 29430 0.9058 a 01 0.0000 0.0000 a
(c) Institutions
(d) 'ForeignPortfolioInvestor
AnyOther (specify)(e) 1---
Sub Total
_" Totaf Shareholdmgof Promoterand Promoter GroupA)=(A)(l )+(A)(2) i
Page 1 of 1
a a
INumber ofshares
pledged orotherwise
Number of Locked in encumberedshares (XII) (XIII)
Asa% Numberof total of equity
No. shares sharesAsa%of (Not held held in
total applic (Not demateriashares able) applica lized form
a
I---~=I
Table 111_Statement Showina shareholdinc-oattem of the Public shareholder as on 30106/2017
a
No of Voting Rights
Number of Voting Rights held in each class ofsecurities (IX) Shareholding
asa%assuming fullconversion ofconvertiblesecurities (asa percentageof dilutedshare capital)(XI)=(VII)+(X)Asa%of
No ofsharesUnderlyingoutstandingconvertible
Total as a securities% of Total (includingVoting Warrants)
0.0000
------1---
10.3323
-.~~---
a
116125
186000
SHAILJA COMMERCIAL TRADE FRENZY LTD.
I--I---
Shareholding %calculated as perSCRR.1957) Asa%of(A+B+C2
I-I-~-I--I
1- ---=1-==i
-~~~-==+-~-~~+-~===---+~--~---~~--~+---~--+-~~~I
I
I
--1------- .--~ ----- ---I-~~~-I-
----~--- ------- ------ - --
0.0000 I NA
I__j_----+ __ +--_~ -------- -- 1
I-~----i-I
0.0000 I NA
---~--I--~------- -I
1860001 5.7248 o_ 5.7248 a I 00000 I NA
119400-Li.3.6750 - - - ·-of---- 3.6750 0- - 0.0000 i NA
406Q_!l___ 12499~_ ~ __ 1~~~991_-:-_(l____ I__2.cOOO()_!NA
-~--- 1----1 -I 1-
--.::---~---=- -- - ~-=r- =1
.~•.-f - -..~ -I2573~ 2:ooj- ----0+---::7::::9--::.2"'0--:c49 0 0 00Cl()__I~NA__
0.0000 oo
335695
11940040608
---
-~-
---
Nos. ofsharesunderlyingDepositoryReceipts
Totalnos.sharesheld(VII)=(IV)+
o a 10.3323
_2~
No. of fullypaid up Partly paidequity up equityshares held shares'IV Ihe tv
Nos. ofshareholders III
Cateaorv & Name of theShareholders I PAN (II
ill Institutions_La) Mutual Funds 1UTI
-~-.--(b) Venture C~it~ Fund!,
.~----(c) Alternate Investment Funds
(d) Foreign Venture Cap~llnvestors
- -(e) Foreign ~ortfolio Inve~rs ----_.
tVII1-~_+- __ -+ ~ __ ~ ~_-4-
---4-----i-----~--
__ .~ .f.------
1----------- - ----~---+---+---~---+--~
1----1----
(I) Financial Institutions I Banks- ---I------~-- ~-------1----- ----
----4-------1-----1- -____ -----l ._ - - --
Insurance gompaniesig)-------f.--- ---- ----- ---
(h) Provident Funds I Pension Funds------+---AnyOther(Sp~ ---.~-------
:SUbTotal ----. 0 01
i IiCentral Government IState IIGovernment(s) I President of In<!i<l__
(3) -INon-Institutions--===~--..------+----- ----I-lal Wfl(jividuals- \ ---- --~ -----4----1-----1---- -\
k Individual shareholders h-oiding.t~:::::::':::~:,:" "':1 33569511 0 ~ __ 3_3_5_6_9_5_1_0~ _3~_5~ __
I~ominal share capital In excess of _~ _" IIRs 2 lakhs __ _ 31 1860001 0 0 186000 5.7248! 186000 01
iBANWARI LAL MAHANSAR=CI"'A-+AA=C"OCH"'B="'"i . -'I "MOO i 01 - 0 "MOO '''~ "~OO - . _001'SWAMINATHAN KRISHNAN ~~~P~15~OH_I_ __ _, _ 40608! -1 0 40608 --~ - 40608 I
NBFCs reglster_~ with RBI I __ I I --1---- -~ -- ~
\
:::::::: :~P~:~uo~.~,~_h_O_ldln_g-----1---_~l~~--.\1 __ -_--::.t_ ~ ---r =~=: n 1- ~ + ·._1\1_
_Q_R~J!lalanCIrlll__fi9_~ =-=t- - --IA_nyOth_e__r (_specrty)_-__ ------ - --=-=r I - - - - - - -1-- -1- -~
·1~d_i_"s~~O~te __ ----J----_-_-I_~~~=2~3368l~-~ -~~_----~ --~~~r~ 2s7336a -=._= ]:\--
(i)
0.0000o o
(2)-----t-- ---- -----4----J-----f--------
--.--,------il----I
(b)
(e)
(d)
[eJ
Page 1 of 2
SHAILJA COMMERCIAL TRADE FRENZY LTD.Table III _Statement Shawl"" shareholdin oattem of the Public shareholder as on 3.0/.06/2.017
I--I--
Nos. ofshareholders III
No. of fullypaid upequityshares heldIV
Nos. ofshares
Partly paid underlyingup equity Depositoryshares Receiptseld <V: N
Number of Voting Rights held in each class ofsecurities (IX)
No of Voting Rights
II I
Shareholdingasa%assuming fullconversion ofconvertiblesecurities (asa percentageof dilutedshare capital)(XI)=(VII)+(X)Asa%of
Number of Locked inshares (XII)
I
Totalnos.sharesheld(VII)=(IV)+
Shareholding %calculated as perSCRR.1957) Asa%of(A+B+C2
No ofsharesUnderlyingoutstandingconvertible
Total as a securities% of Total (includingVoting Warrants)
INumber ofshares
pledged orotherwise
encumbered(XIII)
Asa%oftotal
shares
Asa % Numberof total of equity
No. shares shares(Not held held inapplic (Not demateriaable) applica lized form~"r Ille
1 ~P~R~IV~A~T=E~L~IM~IT~E~D~~==~~~AA~E~C~D~7~54~D~B~-----~1~__3~D~D~DD~D~~D~ ~D+-__~3D~D~D~D~D~~9.~2~33~6,~--.~3~D~DD~D~D~D+-__~3~D~D~DD~D+-~9~.2~33~6+-----~D+---~9~.2~3~3~6~__~D I~D~.D~D~D~D~-~N~A~-----~~3~D~DD~D~DI
MOONNIGHT VINIMAY PRIVATELIMITED AAICMD148Gs-HiVAM MACHINERY TRADERS --PRIVATE LIMITED AAQCS2276M'sARVAJANA PROPERTIESPVTLTD - AANCS3588BrsuSHLABH INVESTMENT- - - - 1CONSULTANT PRIVATE !LIMITED AAMCS6475N
-PUsHPDANT-SARTER PRIVAT1:-- --- ILIMITED AAFCP9121KSLiNGOLD MERCHANDISEPRIVATE LIMITED AAPCS61D2DBHAGWAT MARCOM PRIVATELIMITED AAECB95D2D
- fGlRiO-HAN NIWAS PRIVATE
Category & Name of theShareholders I PAN (II)DURGAPUR CONSTRUCTION
___ ~ED _
IPRIVATE LIMITED AABCF667DP IGRACEFUL FINANCIAL !CONSUL TANCY PRIVATE ILIMITED A!\D_CG6345Gi
.SUMPOORNA -PORTFOLiOLIMITED -- _. AAO.c:_~~N I[
'C;RANTSUPPLIERS PRIVATE·
-¥~~N~MI REAL ESTATE - ~E~C;4DD6Hi
PVT. LTD. - AAACD15DDB I-BtR'NPUR POWER PRIVATE - --- [
__l'~TED . _~DCB77~N IIi
FAITHFUL CLOTH MERCHANTS
Clearing Mem~r _ __
SHRENI SHARES PRIVATE ~ ,
~MITED _ _ AA.NCS4D7~~ :1--Sub Total .·T~:~)~~~~(~~~~~~~~~~:--1- ----- - -: -
3.0.0.0.0.0 .0- - ----
3DDDDQf- .Jl
2Do.DDQ
150000 f- 0
150000
(V.+(V
o
.0 1--_ 30.000.0 9.2336
_()I---_1QOQOO ~36 _
o 200000 6.1557- -
o
_Q 15000CJ_~ _ .
o 150000 4.6168-
150000"-j -"Oj 0"+_----1:..:5"'0c:-0~00"+_--'-4'-".6"-16"'8=-1-_
_0. 150000 4.6168_1_?QOOo. __ . __ 0
150000
1500.00
150000
~1_9_181!_
102477
1245076
o o 150000 4.6168
o o 150000 4.6168
o
o
-0 -·--·--·-0 - - 124507 3.8322
o o 92523 2.8477
o o 3219570 99.0942
3000.00
3000001
2000001
150000\
1500.00
150000
150000
o 300.000
o 300000- - _.- ----- .
.0 200000
Q :120000
o
___ 0=_1--__ 1:.:5~0~OOO=1_
150000
_:4".6~1~6~8'l- 0 r-r-r- _ 4 61~ _ _ 0
oo
9.2336 0-----~
9.2336 _. __ 9_
9.2336
9.2336---
o
6.1557 0 6.1557 0- ~- --
o
4.6168 0
4-"..=-6'-16::.::8+- 0 __ 4.6168 0
o
4.6168 0_----
15000.0 _ Q __!2QQQ()_ 4.61681-----_Q __
o150000 [
I150000!
I1191891
1024771
10DOOO!
76900j
1245071
9252)
321957.0·1--
321957J~
__ . __0.._ 150.0.00 4 6168:1
o 1191_9_9_~5
_ __Sl D~2477 31541
1000.00 _D O,____...!QO_OOD 30779
J'_ --"01------~D"-I__---'-"76900 2.366~1
Page 2 of 2
o 150000 4.6168
o
o 150000 4.6168 0--_._-
o 102477--
.__~1~1~9~18~9cl_~3~.6~6~85"-1--~0
o 100000 _~7_1!. 0
3.1541 f--- 0
o 124507
76900 _ _o2c.:.3~6~6~91-- 0o
4.6168
4.6168
4.6168
4.6168
4.6168
3.6685 0------ -
3.1541 0
30779 0
2.3669
o
o
o
o
:J_~321=~-=-=0\01
0------3c~21~9~5=70~-9~9~.0-9~4~2+-----~01'----~9~9~.0~94~2--6
-;---3-2-19-5-7-0+--9-9.-0-94-2+----0·1--9-9-.0-9-4~ -- - ~
o 925231 92523
961!---3:-02'"'1=9_"'57:-oo.+--·-_-_-.=01--__-_-__----;oo.+-_-_---;03=21-:-:9:-05"'7=01---;9"'9""0.0"'9:74""21-
I - -- -- -.--~--+--.-- ---------
961 I 3219570
2.8477
3.8322 0
2.8477 0
0.0000 NA 300000
0.000.0 I~--. 3000.00_.
o 0000 NA I---- 200000
0.0000 NA I-- ._ 150000
0.0000 NA 1500.00
0.0000 I~I-____ 150.000
o 0000 NA f--- _ 150000
0.0000 NA 1----__ 150000
0.0000 NA 150000
0.0000 NA _~50000
0.0000 _J'l_J\__ 1__-_1_1_91B9
0.0000 NA 102477
.0 0000 NA 1---____ 1Q00QQ
0.0000 NA I~_~
0.0000 NA-· 124507
NA - I 92523
oO_<:~-NA'= .i~3QOi5Oojl0.0000
30000000.0000 NA
'. SHAILJA COMMERCIAL TRADE FRENZY LTO_Table lv - Stalement Showina shareholdin pattern of the Non Promoter· Non Public shareholder as on 30106/2017
II
I I
No. of fullypaid up
Nos_ofshares
Partly paid- underlying
Shareholding %calculated as perSCRR
Total 1957)nos.share As a %
Number of Voting Rights held in each dass ofsecurities (IX)
No of Votina Rights
No ofsharesUnderlyingoutstandingconvertible
Total as a securitiesI., 'T.
Number ofshares
pledged orotherwise
Number of Locked in encumbereshares (Xli) d :XIII)
TotalShareholdingasa%assuming fullconversion ofconvertiblesecurities (asa percentageof diluted
I~~~re caPit~!
Asa%oftotalshare Number of
No_ s(Not held
As a % of appli (Not in
PAN (II)sharehold shares held sharesers (III) (I~t held M.
Receipts (VII)=(IV)+ (A+B+C2-"I (V_../I)L--_-I-'IM"--L:+(V",',_,_11l1_1-'11 .(I,'!I!)_ Class x
Voting Warrants) As a % ofClass_'j_ Total __ ~~. __Q(_L__.~+B+C1L_ _i'Jo(a)Category & Name of the
I__---+-"S~ha"'r_"'eholders(i)1) Custodian I DR Holder
--~m·ployee-Ben·efit Trust (under --SEBI (Share based Employee
(2) Benefit) Regulations, 2014) . _
- -Total Non Promoter ~Non PUblicShareholding (C)=(C)(1)+(C)(2)
-- --- -- --I--- ~ _-- --------1- --- ----------- - --I---- ---
shares e)het~Jb) I(a)
able) ed formb) XIVJ__
equityshares held
----~--~---~----I--------->--1-----1-------
a 0_0000 0_0000 NA NA a- --
----- - -----
----_.+- - -_.- -- --
I a a a a a 0.0000 a a a
Page 1 of 1
a 0.0000
-