|
(I)(a) |
SHAREHOLDING
PATTERN UNDER CLAUSE 35 (FOR EQUITY
SHARES) |
|
|
|
|
|
|
|
|
|
|
|
Name of the Company: |
CAROL INFO SERVICES LIMITED |
|
Quarter ended: 30.09.2011 |
|
|
|
|
|
|
|
|
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
|
|
|
|
|
|
|
|
|
(a) |
Individuals/
Hindu Undivided Family |
4 |
282,580 |
282,580 |
0.80 |
0.80 |
0 |
0.00 |
|
(b) |
Central
Government/ State Government(s) |
- |
- |
- |
- |
- |
- |
- |
|
(c) |
Bodies
Corporate |
3 |
22,302,178 |
22,302,178 |
63.19 |
62.94 |
0 |
0.00 |
|
(d) |
Financial
Institutions/ Banks |
- |
- |
- |
- |
- |
- |
- |
|
(e) |
Any
Other (specify) |
- |
- |
- |
- |
- |
- |
- |
|
|
|
|
|
|
- |
- |
0 |
- |
|
|
Sub-Total
(A)(1) |
7 |
22,584,758 |
22,584,758
|
63.99 |
63.73 |
0 |
0.00 |
|
2 |
Foreign |
|
|
|
|
|
|
|
|
(a) |
Individuals
(Non-Resident Individuals/ Foreign Individuals) |
- |
- |
- |
- |
- |
- |
- |
|
(b) |
Bodies
Corporate |
- |
- |
- |
- |
- |
- |
- |
|
(c) |
Institutions
|
- |
- |
- |
- |
- |
- |
- |
|
(d) |
Any
Other (specify) |
- |
- |
- |
- |
- |
- |
- |
|
|
Sub-Total
(A)(2) |
- |
- |
- |
- |
- |
- |
- |
|
|
Total
Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) |
7 |
22,584,758 |
22,584,758 |
63.99 |
63.73 |
0 |
0.00 |
|
(B) |
Public
shareholding |
|
1 |
Institutions |
|
|
|
|
|
|
|
|
(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 |
5 |
885 |
185 |
0.00 |
0.00 |
0 |
0.00 |
|
(f) |
Foreign Venture Capital |
- |
- |
- |
- |
- |
- |
- |
|
(g) |
Any Other
(specify) |
- |
- |
- |
- |
- |
- |
- |
|
|
Sub-Total (B)(1) |
18 |
144,785 |
143,485 |
0.41 |
0.41 |
0 |
0.00 |
|
2 |
Non-institutions |
|
|
|
|
|
|
|
|
(a) |
Bodies Corporate |
310 |
4,390,646 |
4,375,265 |
12.44 |
12.39 |
0 |
0.00 |
|
(b) |
Individuals |
|
|
|
|
|
|
|
|
i.
Individual shareholders holding nominal share capital up to Rs. 1 lakh. |
18,080 |
2,968,009 |
2,165,269 |
8.41 |
8.38 |
0 |
0.00 |
|
ii.
Individual shareholders holding nominal share capital in excess of Rs. 1
lakh. |
17 |
1,975,405 |
1,975,405 |
5.60 |
5.57 |
0 |
0.00 |
|
(c) |
Any Other
(Specify) 1.Directors/Relative |
1 |
600 |
- |
0.00 |
0.00 |
0 |
0.00 |
|
|
2.Clearing
Member |
52 |
934,922 |
934,922 |
2.65 |
2.64 |
0 |
0.00 |
|
|
3.Trust |
3 |
500 |
500 |
0.00 |
0.00 |
0 |
0.00 |
|
|
4.
NRIs |
74 |
2,128,555 |
2,125,255 |
6.03 |
6.01 |
0 |
0.00 |
|
|
5.
NRN |
37 |
168,172 |
168,172 |
0.48 |
0.47 |
0 |
0.00 |
|
|
Sub-Total (B)(2)
|
18,574 |
12,566,809 |
11,744,788 |
35.60 |
35.46 |
0 |
0.00 |
|
|
Total Public
Shareholding (B)= (B)(1)+(B)(2) |
18,592 |
12,711,594 |
11,888,273 |
36.01 |
35.87 |
0 |
0.00 |
|
|
TOTAL (A)+(B) |
18,599 |
35,296,352 |
34,473,031 |
100.00 |
99.60 |
0 |
0.00 |
|
(C)Shares
held by Custodians and against which
Depository Receipts have been issued |
|
|
1.Promoters |
- |
- |
- |
- |
- |
- |
- |
|
|
2. Public |
2 |
140,120 |
135,020 |
0.40 |
0.40 |
0 |
0.00 |
|
|
Sub-Total (C1) + (C2) |
2 |
140,120 |
135,020 |
0.40 |
0.40 |
0 |
0.00 |
|
|
GRAND TOTAL (A)+(B)+(C) |
18,601 |
35,436,472 |
34,608,051 |
100.00 |
100.00 |
0 |
0.00 |
|
|
|
|
|
|
Note : Total Foreign
Shareholding(which comprises of FIIs,NRIs, NRN & GDRs is 24,37,732 equity
shares representing 6.88% of the total equity share capital of the company. |
|
|
|
Statement
showing Shareholding of persons belonging to the category “Promoter and Promoter Group” |
|
|
|
|
|
|
Shares
pledged or otherwise encumbered |
|
|
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 |
|
|
1 |
Nafisa H
Khorakiwala |
880 |
0.00 |
- |
- |
- |
|
|
2 |
Khorakiwala
Holdings & Investment Private Limited |
21,210,400 |
59.85 |
- |
- |
- |
|
|
3 |
Habil
F Khorakiwala |
134,300 |
0.38 |
- |
- |
- |
|
|
4 |
Palanpur
Holdings & Investments Pvt Limited |
1,051,120 |
2.97 |
- |
- |
- |
|
|
5 |
Murtaza
H Khorakiwala |
75,400 |
0.21 |
- |
- |
- |
|
|
6 |
Husaifa
H Khorakiwala |
72,000 |
0.20 |
- |
- |
- |
|
|
7 |
Dartmour Holdings Private Limited |
40,658 |
0.11 |
- |
- |
- |
|
|
TOTAL |
|
22,584,758 |
63.73 |
- |
- |
- |
|
|
|
|
|
|
|
|
|
|
(I)(c) |
Statement
showing Shareholding of persons belonging to the category |
|
|
|
“Public” and
holding more than 1% of the total number of shares |
|
|
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} |
|
|
1 |
Finquest Securities Pvt Ltd - Client M |
1,150,000 |
3.25 |
|
|
2 |
Minal B Patel |
618,170 |
1.74 |
|
|
3 |
Nirma Chemical Works Private Ltd |
779,000 |
2.20 |
|
|
4 |
Hardik B Patel |
500,000 |
1.41 |
|
|
5 |
Udaypur Properties And Finance Ltd |
492,000 |
1.39 |
|
|
6 |
ITI Financial Services Ltd |
807,670 |
2.28 |
|
|
7 |
Finquest Securities Pvt Ltd - Client M |
800,000 |
2.26 |
|
|
8 |
Ashokkumar Naranbhai Patel |
2,050,000 |
5.79 |
|
|
TOTAL |
|
7,196,840 |
20.31 |
|
|
|
|
|
|
|
|
|
|
|
|
(I)(d) |
Statement
showing details of locked-in shares |
|
|
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} |
|
|
|
|
|
|
|
|
1 |
NIL |
NIL |
NIL |
|
|
|
|
|
|
|
|
TOTAL |
NIL |
NIL |
NIL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(II)(a) |
Statement
showing details of Depository Receipts (DRs) |
|
|
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} |
|
|
1 |
Global
Depository Receipts (GDRs) |
140,120 |
140,120 |
0.40 |
|
|
TOTAL |
|
140,120 |
140,120 |
0.40 |
|
|
|
|
|
|
|
|
|
(II)(b) |
Statement showing Holding of Depository Receipts (DRs), where
underlying shares are in excess of 1% of the total number of shares |
|
|
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} |
|
|
1 |
N.A |
NIL |
NIL |
NIL |
|
|
TOTAL |
N.A. |
NIL |
NIL |
NIL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|