(I)(a) |
SHAREHOLDING
PATTERN UNDER CLAUSE 35 (FOR EQUITY
SHARES) |
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Name of the Company: |
CAROL INFO SERVICES LIMITED |
Quarter ended: 31.03.2011 |
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Cate-gory code (I) |
Category of
shareholder(II) |
Number of shareholders (III) |
Total number of shares (IV) |
Number of shares held in dematerialized form
(V) |
Total shareholding as a percentage of total
number of shares |
Shares pledged or otherwise encumbered |
As a percentage of (A+B) (VI) |
As a percentage of (A+B+C)(VII) |
Number of shares (VIII) |
As a percentage(IX) = (VIII/IV)*100 |
(A) Shareholding of Promoter and Promoter Group |
1 |
Indian |
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(a) |
Individuals/ Hindu Undivided Family |
4 |
282,580 |
2,900 |
0.80 |
0.80 |
0 |
0.00 |
(b) |
Central Government/ State Government(s) |
- |
- |
- |
- |
- |
- |
- |
(c) |
Bodies Corporate |
3 |
22,302,178 |
211,558 |
63.20 |
62.94 |
0 |
0.00 |
(d) |
Financial Institutions/ Banks |
- |
- |
- |
- |
- |
- |
- |
(e) |
Any Other
(specify) |
- |
- |
- |
- |
- |
- |
- |
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- |
- |
0 |
- |
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Sub-Total (A)(1) |
7 |
22,584,758 |
214,458
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64.00 |
63.73 |
0 |
0.00 |
2 |
Foreign |
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(a) |
Individuals (Non-Resident Individuals/ Foreign Individuals) |
- |
- |
- |
- |
- |
- |
- |
(b) |
Bodies Corporate |
- |
- |
- |
- |
- |
- |
- |
(c) |
Institutions |
- |
- |
- |
- |
- |
- |
- |
(d) |
Any Other (specify) |
- |
- |
- |
- |
- |
- |
- |
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Sub-Total (A)(2) |
- |
- |
- |
- |
- |
- |
- |
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Total Shareholding of Promoter and Promoter Group (A)=
(A)(1)+(A)(2) |
7 |
22,584,758 |
214,458 |
64.00 |
63.73 |
0 |
0.00 |
(B) |
Public shareholding |
1 |
Institutions |
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(a) |
Mutual
Funds/ UTI |
3 |
1,300 |
1,000 |
0.00 |
0.00 |
0 |
0.00 |
(b) |
Financial
Institutions/ Banks |
9 |
5,500 |
5,200 |
0.02 |
0.02 |
0 |
0.00 |
(c) |
Central
Government/ State Government(s) |
- |
- |
- |
- |
- |
- |
- |
(d) |
Insurance
Companies |
1 |
137,100 |
137,100 |
0.39 |
0.39 |
0 |
0.00 |
(e) |
FIIs |
4 |
700 |
0 |
0.00 |
0.00 |
0 |
0.00 |
(f) |
Foreign Venture Capital |
- |
- |
- |
- |
- |
- |
- |
(g) |
Any Other
(specify) |
- |
- |
- |
- |
- |
- |
- |
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Sub-Total (B)(1) |
17 |
144,600 |
143,300 |
0.41 |
0.41 |
0 |
0.00 |
2 |
Non-institutions |
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(a) |
Bodies
Corporate |
306 |
4,984,228 |
4,968,707 |
14.12 |
14.07 |
0 |
0.00 |
(b) |
Individuals |
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i. Individual shareholders holding nominal
share capital up to Rs. 1 lakh. |
18,950 |
3,301,864 |
2,480,244 |
9.36 |
9.32 |
0 |
0.00 |
ii. Individual shareholders holding
nominal share capital in excess of Rs. 1 lakh. |
15 |
1,191,101 |
1,191,101 |
3.38 |
3.36 |
0 |
0.00 |
(c) |
Any Other
(Specify) 1.Directors/Relative |
1 |
600 |
- |
0.00 |
0.00 |
0 |
0.00 |
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2.Clearing
Member |
50 |
782,367 |
782,367 |
2.22 |
2.21 |
0 |
0.00 |
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3.Trust |
3 |
500 |
500 |
0.00 |
0.00 |
0 |
0.00 |
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4. NRIs |
75 |
2,278,012 |
2,126,632 |
6.46 |
6.43 |
0 |
0.00 |
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5. NRN |
31 |
20,522 |
20,522 |
0.06 |
0.06 |
0 |
0.00 |
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Sub-Total (B)(2) |
19,431 |
12,559,194 |
11,570,073 |
35.59 |
35.44 |
0 |
0.00 |
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Total
Public Shareholding (B)= (B)(1)+(B)(2) |
19,448 |
12,703,794 |
11,713,373 |
36.00 |
35.85 |
0 |
0.00 |
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TOTAL (A)+(B) |
19,455 |
35,288,552 |
11,927,831 |
100.00 |
99.58 |
0 |
0.00 |
(C)Shares
held by Custodians and against which
Depository Receipts have been issued |
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1.Promoters |
- |
- |
- |
- |
- |
- |
- |
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2. Public |
2 |
147,920 |
142,820 |
0.42 |
0.42 |
0 |
0.00 |
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Sub-Total (C1) + (C2) |
2 |
147,920 |
142,820 |
0.42 |
0.42 |
0 |
0.00 |
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GRAND
TOTAL (A)+(B)+(C) |
19,457 |
35,436,472 |
12,070,651 |
N.A. |
100.00 |
0 |
0.00 |
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Note : Total Foreign Shareholding(which comprises of FIIs,NRIs,
NRN & GDRs is 2447154 equity shares representing 6.90% of the total
equity share capital of the company. |
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Statement
showing Shareholding of persons belonging to the category “Promoter and Promoter Group” |
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Shares
pledged or otherwise encumbered |
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Sr.
No.(I) |
Name of
the shareholder (II) |
Number
of shares (III) |
Shares as a percentage of total number of
shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a)
above} (IV) |
Number of shares (V) |
Percentage of Holding (VI) =
(V/III)*100 |
Percentage as a Grand Total |
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1 |
Nafisa H
Khorakiwala |
880 |
0.00 |
- |
- |
- |
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2 |
Khorakiwala Holdings & Investment Private Limited |
21,210,400 |
59.85 |
- |
- |
- |
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3 |
Habil F Khorakiwala |
134,300 |
0.38 |
- |
- |
- |
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4 |
Palanpur Holdings & Investments Pvt Limited |
1,051,120 |
2.97 |
- |
- |
- |
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5 |
Murtaza H Khorakiwala |
75,400 |
0.21 |
- |
- |
- |
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6 |
Husaifa H Khorakiwala |
72,000 |
0.20 |
- |
- |
- |
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7 |
Dartmour Holdings
Private Limited |
40,658 |
0.11 |
- |
- |
- |
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TOTAL |
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22,584,758 |
63.73 |
- |
- |
- |
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(I)(c) |
Statement
showing Shareholding of persons belonging to the category |
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“Public” and holding more than 1% of the total
number of shares |
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Sr. No. |
Name of
the shareholder |
Number of shares |
Shares as a percentage of total number of
shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a)
above} |
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1 |
Finquest Securities Pvt Ltd - Client M |
1,854,000 |
5.23 |
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2 |
Minal B Patel |
747,430 |
2.11 |
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3 |
Nirma Chemical Works Private Ltd |
779,000 |
2.20 |
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4 |
Venkatesh Securities Limited |
497,000 |
1.40 |
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5 |
Satya Securities Ltd |
466,000 |
1.32 |
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6 |
Udaypur Properties And Finance Ltd |
492,000 |
1.39 |
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7 |
ITI Financial Services Ltd |
757,670 |
2.14 |
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8 |
Database Software Technology Pvt Ltd |
532,339 |
1.50 |
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9 |
Ashokkumar Naranbhai Patel |
2,050,000 |
5.79 |
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TOTAL |
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8,175,439 |
23.07 |
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(I)(d) |
Statement
showing details of locked-in shares |
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Sr. No. |
Name of
the shareholder |
Number of locked-in shares |
Locked-in shares as a percentage of total
number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at
para (I)(a) above} |
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1 |
NIL |
NIL |
NIL |
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TOTAL |
NIL |
NIL |
NIL |
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(II)(a) |
Statement
showing details of Depository Receipts (DRs) |
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Sr.
No. |
Type
of outstanding DR (ADRs, GDRs, SDRs, etc.) |
No. of O/s
DRs |
Number of shares underlying O/s DRs |
Shares underlying outstanding DRs as a
percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated
in Statement at para (I)(a) above} |
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1 |
Global
Depository Receipts (GDRs) |
147,920 |
147,920 |
0.42 |
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TOTAL |
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147,920 |
147,920 |
0.42 |
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(II)(b) |
Statement showing Holding of Depository Receipts (DRs), where
underlying shares are in excess of 1% of the total number of shares |
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Sr.
No. |
Name of the
DR Holder |
Type of
outstanding DR (ADRs, GDRs, SDRs, etc.) |
Number of shares
underlying outstanding DRs |
Shares underlying outstanding DRs as a percentage of total
number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at
para (I)(a) above} |
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1 |
N.A |
NIL |
NIL |
NIL |
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TOTAL |
N.A. |
NIL |
NIL |
NIL |
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