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Page 1: General information about companysumukaagro.com/investor/clause 35 shareholding... · 2/13/2016 SHP.xlsm.html file:///D:/Superb%20Papers%20Ltd/BSE%20Listing%20Documents/clause%2035%20shareholding%20pattern/2015-16/31.12.2015/SHP.xlsm.html

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General information about company

Scrip code 532070

Name of the company SUPERB PAPERS LIMITED

Class of Security Equity Shares

Type of report Quarterly

Quarter Ended 31-12-2015

Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date

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 as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

Number ofVotingRights heldin eachclass ofsecurities(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

1 373200 373200 6.86

(B) Public 1054 5067300 5067300 93.14

(C)NonPromoter-Non Public

(C1)SharesunderlyingDRs

(C2)

Shares heldbyEmployeeTrusts

Total 1055 5440500 5440500

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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. Of Warrants(Xi) (a)

Shareholding , as a %assuming full conversion ofconvertible securities ( as apercentage of diluted sharecapital) (XI)= (VII)+(X) Asa % 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

6.86 373200

(B) Public 93.14 4867600

(C)NonPromoter-Non Public

(C1)SharesunderlyingDRs

(C2)

Shares heldbyEmployeeTrusts

Total 5240800

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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

1 373200 373200 6.86

Sub-Total (A)(1)

1 373200 373200 6.86

(2) Foreign

TotalShareholdingof Promoterand PromoterGroup (A)=(A)(1)+(A)(2)

1 373200 373200 6.86

B Table III - Statement showing shareholding pattern of the Public shareholder

(1) Institutions

( 3 ) Non-institutions

(a(i))

Individuals -i.Individualshareholdersholding nominalshare capital up toRs. 2 lakhs.

872 1398878 1398878 25.71

(a(ii))

Individuals - ii.Individualshareholdersholding nominalshare capital inexcess of Rs. 2lakhs.

36 2320917 2320917 42.66

(e) Any Other (specify) 146 1347505 1347505 24.77

Sub-Total (B)(3)

1054 5067300 5067300 93.14

Total PublicShareholding(B)=(B)(1)+(B)(2)+(B)(3)

1054 5067300 5067300 93.14

C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Total (A+B+C2 )

1055 5440500 5440500 100

Total (A+B+C)

1055 5440500 5440500

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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 % assumingfull conversion of convertiblesecurities ( as a percentage ofdiluted share 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 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

(1) Indian

(a) 6.86 373200

Sub-Total (A)(1)

6.86 373200

(2) Foreign

TotalShareholding ofPromoter andPromoterGroup (A)=(A)(1)+(A)(2)

6.86 373200

B Table III - Statement showing shareholding pattern of the Public shareholder

(1) Institutions

( 3 ) Non-institutions

(a(i)) 25.71 1345278

(a(ii)) 42.66 2190917

(e) 24.77 1331405

Sub-Total (B)(3)

93.14 4867600

Total PublicShareholding(B)=(B)(1)+(B)(2)+(B)(3)

93.14 4867600

C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Total (A+B+C2 )

100 5240800

Total (A+B+C)

5240800

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Individuals/Hindu undivided Family

Searial No. 1

Name of theShareholders (I)

DHANSUKHBHAI VITTHALBHAI PANCHAL

PAN (II) ABGPP5860N Total

No. of fully paidup equity sharesheld (IV)

373200 373200

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

373200 373200

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

6.86 6.86

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)

6.86 6.86

Number of Locked in shares (XII)

No. (a)

As a % of totalShares held (b)

Number of Shares pledged or otherwise encumbered (XIII)

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No. (a)

As a % of totalShares held (b)

Number of equityshares held indematerializedform (XIV)

373200 373200

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Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.

Searial No. 1

Name of theShareholders (I)

NA

PAN (II) ZZZZZ9999Z Total

No. of fully paidup equity sharesheld (IV)

1398878 1398878

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

1398878 1398878

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

25.71 25.71

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)

25.71 25.71

Number of Locked in shares (XII)

No. (a)

As a % of totalShares held (b)

Number of equityshares held in

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dematerializedform (XIV)

1345278 1345278

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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 6 7

Name of theShareholders(I)

VALLABHBHAINANJIBHAICHAUHAN

HARESHVALLABHBHAICHAUHAN

SAVJIVALLABHBHAICHAUHAN

PRAVINVALLABHBHAICHAUHAN

RASILASAVJICHAUHAN

VIJAYAPRAVINCHAUHAN

UJIBENVALLABHBHAICHAUHAN

PAN (II) AAAPC8468Q AABPC5084B AABPC5100A AABPC5942Q AADPC1245Q AADPC1269J AADPC1703H

No. of fullypaid up equityshares held(IV)

65000 65000 65000 65000 65000 65000 65000

No. Of Partlypaid-upequity sharesheld (V)

No. OfsharesunderlyingDepositoryReceipts (VI)

Total nos.shares held(VII) = (IV)+(V)+ (VI)

65000 65000 65000 65000 65000 65000 65000

Shareholdingas a % oftotal no. ofshares(calculated asper SCRR,1957) (VIII)As a % of(A+B+C2)

1.19 1.19 1.19 1.19 1.19 1.19 1.19

Number of Voting Rights held in each class of securities (IX)

Class eg: X

Class eg:y

Total

Total as a %of TotalVoting rights

No. OfSharesUnderlyingOutstandingconvertiblesecurities (X)

No. OfWarrants (Xi)

No. OfSharesUnderlyingOutstandingconvertiblesecurities andNo. OfWarrants (Xi)(a)

Shareholding, as a %assuming fullconversion ofconvertiblesecurities (as 1.19 1.19 1.19 1.19 1.19 1.19 1.19

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a percentageof dilutedshare capital)(XI)= (VII)+(X) As a %of (A+B+C2)

Number of Locked in shares (XII)

No. (a)

As a % oftotal Sharesheld (b)

Number ofequity sharesheld indematerializedform (XIV)

65000 65000 65000 65000 65000 65000 65000

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Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No. 8 9 10 11 12 13 14

Name of theShareholders (I)

URMILAHARESHCHAUHAN

DHIRENANANTRAIMODI

ASHISHSAVJIBHAICHAUHAN

BHARATBHAVSAR

KamaleshShantilaljiJain

SubramanianSumanth

Geetha Jain

PAN (II) ACXPC4659E AFOPM2083A BACPC2849A AABPB2167N AAFPJ2745J AANPS2666R ADEPG7030K

No. of fully paidup equity sharesheld (IV)

65000 73511 65000 137302 107300 200000 150700

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

65000 73511 65000 137302 107300 200000 150700

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

1.19 1.35 1.19 2.52 1.97 3.68 2.77

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)

1.19 1.35 1.19 2.52 1.97 3.68 2.77

Number of Locked in shares (XII)

No. (a)

As a % of totalShares held (b)

Number of equity

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shares held indematerializedform (XIV)

65000 73511 65000 137302 107300 200000 150700

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Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No. 15 16 17 18

Name of theShareholders (I)

Krithika Subramanian K Shreya Jain SRINIVASAN Other Less then 1%

PAN (II) AEEPK6539A EEUPS8186F ZZZZZ9999Z ZZZZZ9999Z Total

No. of fully paidup equity sharesheld (IV)

200000 250000 100000 517104 2320917

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

200000 250000 100000 517104 2320917

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

3.68 4.6 1.84 9.5 42.66

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)

3.68 4.6 1.84 9.5 42.66

Number of Locked in shares (XII)

No. (a)

As a % of totalShares held (b)

Number of equityshares held in

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dematerializedform (XIV)

200000 250000 0 487104 2190917

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Any Other (specify)

Searial No. 1 2 3 4 5 6 7

Category HUF HUF HUF HUF HUFClearingMembers

Bodies Corporate

Name of theShareholders (I)

PRAVINBHAIV CHAUHAN(HUF)

SAVJI VCHAUHAN(HUF)

VALLABHBHAIN. CHAUHAN(HUF)

HARESH V.CHAUHAN(HUF)

Other Lessthen 1%

Other Lessthen 1%

ODYSSEYCORPORATIONLIMITED

PAN (II) AAAHP1195F AAAHS2058A AAAHV0820M AABHH2297H ZZZZZ9999Z ZZZZZ9999Z AAACO0463C

No. of theShareholders (I)

1 1 1 1 71 6 1

No. of fully paidup equity sharesheld (IV)

65000 65000 65000 65000 384910 40113 108813

No. Of Partlypaid-up equityshares held (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) =(IV)+(V)+ (VI)

65000 65000 65000 65000 384910 40113 108813

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

1.19 1.19 1.19 1.19 7.07 0.74 2

Number of Voting Rights held in each class of securities (IX)

Class eg: X

Class eg:y

Total

Total as a % ofTotal Votingrights

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. Of Warrants(Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , asa % assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

1.19 1.19 1.19 1.19 7.07 0.74 2

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Number of Locked in shares (XII)

No. (a)

As a % of totalShares held (b)

Number of equityshares held indematerializedform (XIV)

65000 65000 65000 65000 368810 40113 108813

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Any Other (specify)

Searial No. 8 9

Category Bodies Corporate Bodies Corporate

Name of theShareholders (I)

RTG SHARE BROKING LIMITED Other Less then 1%

PAN (II) AADCR9629L ZZZZZ9999Z Total

No. of theShareholders (I)

1 63 146

No. of fully paidup equity sharesheld (IV)

236743 316926 1347505

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

236743 316926 1347505

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

4.35 5.83 24.77

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)

4.35 5.83 24.77

Number of Locked in shares (XII)

No. (a)

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As a % of totalShares held (b)

Number of equityshares held indematerializedform (XIV)

236743 316926 1331405

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