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(I)(a) |
SHAREHOLDING
PATTERN UNDER CLAUSE 35 (FOR EQUITY
SHARES) |
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Name of the Company: |
CAROL INFO SERVICES LIMITED |
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Quarter ended: 30.06.2011 |
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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 |
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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 |
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(A)
Shareholding of Promoter and Promoter Group |
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1 |
Indian
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(a) |
Individuals/
Hindu Undivided Family |
4 |
282,580 |
2,900 |
0.80 |
0.80 |
0 |
0.00 |
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(b) |
Central
Government/ State Government(s) |
- |
- |
- |
- |
- |
- |
- |
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(c) |
Bodies
Corporate |
3 |
22,302,178 |
211,558 |
63.19 |
62.94 |
0 |
0.00 |
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(d) |
Financial
Institutions/ Banks |
- |
- |
- |
- |
- |
- |
- |
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(e) |
Any
Other (specify) |
- |
- |
- |
- |
- |
- |
- |
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- |
- |
0 |
- |
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Sub-Total
(A)(1) |
7 |
22,584,758 |
214,458 |
63.99 |
63.73 |
0 |
0.00 |
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2 |
Foreign |
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(a) |
Individuals
(Non-Resident Individuals/ Foreign Individuals) |
- |
- |
- |
- |
- |
- |
- |
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(b) |
Bodies
Corporate |
- |
- |
- |
- |
- |
- |
- |
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(c) |
Institutions
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- |
- |
- |
- |
- |
- |
- |
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(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 |
63.99 |
63.73 |
0 |
0.00 |
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(B) |
Public
shareholding |
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1 |
Institutions |
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(a) |
Mutual Funds/
UTI |
3 |
1,300 |
1,000 |
0.00 |
0.00 |
0 |
0.00 |
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(b) |
Financial
Institutions/ Banks |
9 |
5,500 |
5,200 |
0.02 |
0.02 |
0 |
0.00 |
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(c) |
Central
Government/ State Government(s) |
- |
- |
- |
- |
- |
- |
- |
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(d) |
Insurance
Companies |
1 |
137,100 |
137,100 |
0.39 |
0.39 |
0 |
0.00 |
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(e) |
FIIs |
4 |
700 |
0 |
0.00 |
0.00 |
0 |
0.00 |
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(f) |
Foreign Venture Capital |
- |
- |
- |
- |
- |
- |
- |
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(g) |
Any Other
(specify) |
- |
- |
- |
- |
- |
- |
- |
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Sub-Total (B)(1) |
17 |
144,600 |
143,300 |
0.41 |
0.41 |
0 |
0.00 |
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2 |
Non-institutions |
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(a) |
Bodies Corporate |
304 |
4,386,204 |
4,370,823 |
12.43 |
12.38 |
0 |
0.00 |
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(b) |
Individuals |
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i.
Individual shareholders holding nominal share capital up to Rs. 1 lakh. |
18,482 |
3,144,287 |
2,331,767 |
8.91 |
8.87 |
0 |
0.00 |
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ii.
Individual shareholders holding nominal share capital in excess of Rs. 1
lakh. |
17 |
1,799,140 |
1,799,140 |
5.10 |
5.08 |
0 |
0.00 |
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(c) |
Any Other
(Specify) 1.Directors/Relative |
1 |
600 |
- |
0.00 |
0.00 |
0 |
0.00 |
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2.Clearing
Member |
46 |
932,951 |
932,951 |
2.64 |
2.63 |
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 |
74 |
2,277,245 |
2,125,865 |
6.45 |
6.43 |
0 |
0.00 |
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5.
NRN |
32 |
20,592 |
20,592 |
0.06 |
0.06 |
0 |
0.00 |
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6.
Foreign Company |
1 |
4,475 |
4,475 |
0.01 |
0.01 |
0 |
0.00 |
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Sub-Total (B)(2)
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18,960 |
12,565,994 |
11,586,113 |
35.60 |
35.46 |
0 |
0.00 |
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Total Public
Shareholding (B)= (B)(1)+(B)(2) |
18,977 |
12,710,594 |
11,729,413 |
36.01 |
35.87 |
0 |
0.00 |
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TOTAL (A)+(B) |
18,984 |
35,295,352 |
11,943,871 |
100.00 |
99.60 |
0 |
0.00 |
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(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 |
141,120 |
136,020 |
0.40 |
0.40 |
0 |
0.00 |
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Sub-Total (C1) + (C2) |
2 |
141,120 |
136,020 |
0.40 |
0.40 |
0 |
0.00 |
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GRAND TOTAL (A)+(B)+(C) |
18,986 |
35,436,472 |
12,079,891 |
100.00 |
100.00 |
0 |
0.00 |
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Note : Total Foreign
Shareholding(which comprises of FIIs,NRIs, NRN & GDRs is 24,44,132 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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- |
- |
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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 |
499,000 |
1.41 |
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2 |
Minal B Patel |
597,430 |
1.69 |
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3 |
Nirma Chemical Works Private Ltd |
779,000 |
2.20 |
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4 |
Gandiv Investment Pvt Ltd |
1,229,931 |
3.47 |
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5 |
Ruchit B Patel |
382,615 |
1.08 |
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6 |
Udaypur Properties And Finance Ltd |
492,000 |
1.39 |
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7 |
ITI Financial Services Ltd |
807,670 |
2.28 |
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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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7,369,985 |
20.80 |
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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) |
141,120 |
141,120 |
0.40 |
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TOTAL |
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141,120 |
141,120 |
0.40 |
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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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