General information about company

Scrip code503015
Name of the companyMODERN INDIA LIMITED
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended 31-12-2015
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights No


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)Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group12281570622815706275
(B)Public34249385688938568825
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total34363754275037542750


Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. Of 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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
(A)Promoter & Promoter Group7528157062
(B)Public258132118
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total36289180


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) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family51528551528550.41
(d)Any Other (specify)7280042072800420774.59
Sub-Total (A)(1)12281570622815706275
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 12281570622815706275
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(e)Foreign Portfolio Investors34461519446151911.88
(f)Financial Institutions/ Banks108546758546752.28
(g)Insurance Companies3112454111245413
Sub-Total (B)(1)166440735644073517.16
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 3273161787316178734.31
(e)Any Other (specify)135132708013270803.53
Sub-Total (B)(3)3408294495329449537.84
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)34249385688938568825
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )34363754275037542750100
Total (A+B+C )34363754275037542750


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. Of 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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)0.41152855
(d)74.5928004207
Sub-Total (A)(1)7528157062
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7528157062
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(e)11.884461519
(f)2.28803200
(g)31124041
Sub-Total (B)(1)17.166388760
( 3 )Non-institutions
(a(i))4.31701978
(e)3.531041380
Sub-Total (B)(3)7.841743358
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)258132118
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10036289180
Total (A+B+C )36289180
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information()1. 4461519 Shares held by 3 Foreign Institutional Investors shown under Foreign Portfolio Investors



Individuals/Hindu undivided Family

Searial No.12345
Name of the Shareholders (I)MUDIT VIJAYKUMAR JATIA GAURI JATIA VEDANT JATIA VIJAYKUMAR MAHABIRPRASAD JATIA SIDHANT VIJAYKUMAR JATIA
PAN (II)AACPJ2618MAAEPJ8887EAACPJ2617EAACPJ2614HAACPJ2616FTotal
No. of fully paid up equity shares held (IV)1500017850150009000515000152855
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1500017850150009000515000152855
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.040.050.040.240.040.41
Number of Voting Rights held in each class of securities (IX)
Class eg:X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)0.040.050.040.240.040.41
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
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)1500017850150009000515000152855


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)SARAT LEASING AND FINANCE LTD SHREE RANI SATI INVESTMENT & FINANCE LIMITED CANDESCENT TRADERS PRIVATE LIMITED ALCYONE TRADING COMPANY PRIVATE LIMITED IGNATIUS TRADING COMPANY PRIVATE LTD CAMELLIA MERCANTILE PRIVATE LIMITED F PUDUMJEE INVESTMENT COMPANY LIMITED
PAN (II)AAACS7856HAAACS9382GAAACC4470HAAACA4609CAAACI2590JAAACC3547RAAACF6546P
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)7707500829910815300001530000153000016355915772008
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7707500829910815300001530000153000016355915772008
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)20.5322.114.084.084.084.3615.37
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)20.5322.114.084.084.084.3615.37
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)


Any Other (specify)

Searial No.
Category
Name of the Shareholders (I)
PAN (II)Total
No. of the Shareholders (I)7
No. of fully paid up equity shares held (IV)28004207
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)28004207
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)74.59
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)74.59
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)


Foreign Portfolio Investors

Searial No.123
Name of the Shareholders (I)APMS INVESTMENT FUND LTD LTS INVESTMENT FUND LTD ERISKA INVESTMENT FUND LTD
PAN (II)AAECM5148AAACCL0500FAACCE7601GTotal
No. of fully paid up equity shares held (IV)980000171651917650004461519
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)980000171651917650004461519
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.614.574.711.88
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)2.614.574.711.88
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)980000171651917650004461519


Financial Institutions/ Banks

Searial No.1
Name of the Shareholders (I)STATE BANK OF INDIA SAMB BANGALORE
PAN (II)AAACS8577KTotal
No. of fully paid up equity shares held (IV)753200753200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)753200753200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.012.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)2.012.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)753200753200


Insurance Companies

Searial No.1
Name of the Shareholders (I)UNITED INDIA INSURANCE COMPANY LIMITED
PAN (II)AAACU5552CTotal
No. of fully paid up equity shares held (IV)824041824041
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)824041824041
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.192.19
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)2.192.19
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)824041824041


Any Other (specify)

Searial No.123456
CategoryBodies CorporateBodies CorporateHUFOverseas corporate bodiesOtherNRI
Name of the Shareholders (I)Bodies CorporateMILLENNIUM COMMERCIAL PRIVATE LTD HUFOverseas corporate bodiesDirectors & Their RelativesNRI
PAN (II)ZZZZZ9999ZAACCM4629CZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999Z
No. of the Shareholders (I)601491123
No. of fully paid up equity shares held (IV)43268455204237879250000123053245
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)43268455204237879250000123053245
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.151.470.10.6700.14
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)1.151.470.10.6700.14
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)431359552042378790123018870


Any Other (specify)

Searial No.
Category
Name of the Shareholders (I)
PAN (II)Total
No. of the Shareholders (I)135
No. of fully paid up equity shares held (IV)1327080
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1327080
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.53
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)3.53
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1041380