General information about company

Scrip code532728
Name of the companyMALU PAPER MILLS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2017
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? Yes
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)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group35117601031176010368.94117601031176010368.94
(B)Public50445299147529914731.065299147529914731.06
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total507917059250170592501705925017059250100

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding 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 Group68.94870071473.9911758814
(B)Public31.065295585
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total87007145117054399


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 Family308198031819803148.068198031819803148.06
(d)Any Other (specify)53562072356207220.883562072356207220.88
Sub-Total (A)(1)35117601031176010368.94117601031176010368.94
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 35117601031176010368.94117601031176010368.94
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 46573036037303603717.83036037303603717.8
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.229653579653575.669653579653575.66
(e)Any Other (specify)365129775312977537.61129775312977537.61
Sub-Total (B)(3)50445299147529914731.065299147529914731.06
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)50445299147529914731.065299147529914731.06
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )507917059250170592501001705925017059250100
Total (A+B+C )507917059250170592501705925017059250100


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

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding 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)48.06566857069.158196742
(d)20.88303214485.123562072
Sub-Total (A)(1)68.94870071473.9911758814
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 68.94870071473.9911758814
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))17.83032475
(a(ii))5.66965357
(e)7.611297753
Sub-Total (B)(3)31.065295585
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)31.065295585
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10017054399
Total (A+B+C )87007145117054399


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Kaveridevi Jeetmal MaluVasudeo Malu Shashikala Malu Suman Malu Punamchand Ramlal MaluBanwarilal Malu Vasudeo Malu (Huf)
PAN (II)ADIPM8200BAAPPM9836PACCPM5110BAEMPM9516KACGPM0663FAHKPM5324JAABHM4345R
No. of fully paid up equity shares held (IV)1042487726424668753403750402208372912370117
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1042487726424668753403750402208372912370117
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.114.263.922.372.362.192.17
Number of Voting Rights held in each class of securities (IX)
Class eg:X1042487726424668753403750402208372912370117
Class eg:y
Total1042487726424668753403750402208372912370117
Total as a % of Total Voting rights6.114.263.922.372.362.192.17
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding 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)6.114.263.922.372.362.192.17
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)0726424667464403750402208372912370117
As a % of total Shares held (b)010099.81100100100100
Number of equity shares held in dematerialized form (XIV)1042487726424667464403750402208372912370117
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)Damodarlal Ramlal MaluGajendra Jeetmal MaluNarayan Banwarilal MaluPurushottam Ramlal MaluShrawan Kumar Ramlal MaluManisha Banwarilal MaluVenugopal Punamchand Malu
PAN (II)ACGPM0660GAIYPM0964BAIYPM0965AACGPM0662EACGPM0661HAHVPM0675RAGQPM1819B
No. of fully paid up equity shares held (IV)345833313356304340302083288472262500217958
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)345833313356304340302083288472262500217958
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.031.841.781.771.691.541.28
Number of Voting Rights held in each class of securities (IX)
Class eg:X345833313356304340302083288472262500217958
Class eg:y
Total345833313356304340302083288472262500217958
Total as a % of Total Voting rights2.031.841.781.771.691.541.28
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding 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)2.031.841.781.771.691.541.28
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)3458330268765302083283333262500217708
As a % of total Shares held (b)100088.3110098.2210099.89
Number of equity shares held in dematerialized form (XIV)345833313356304340302083288472262500217958
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.15161718192021
Name of the Shareholders (I)Radheshyam Purushottam MaluBharat Shrawankumar MaluGanpati MaluAnita Shrawankumar MaluKaushalya Punamchand MaluPushpa Damodarlal MaluSushila Purushottam Malu
PAN (II)AJZPM6095MASEPM1475BACBPM2414PACHPM5768QACGPM0664CACHPM5766AACHPM5767B
No. of fully paid up equity shares held (IV)217708189583181250170833170833170833170833
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)217708189583181250170833170833170833170833
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.281.111.061111
Number of Voting Rights held in each class of securities (IX)
Class eg:X217708189583181250170833170833170833170833
Class eg:y
Total217708189583181250170833170833170833170833
Total as a % of Total Voting rights1.281.111.061111
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding 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)1.281.111.061111
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)217708000000
As a % of total Shares held (b)100000000
Number of equity shares held in dematerialized form (XIV)217708189583181250170833170833170833170833
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.22232425262728
Name of the Shareholders (I)Damodarlal Malu (Huf)Punamchand Malu { Huf }Purushottam Malu (Huf)Shrawankumar Malu (Huf)Banwarilal Malu (Huf)Ghasiram Jhumarlal MaluShalini Venugopal Malu
PAN (II)AAAHD6722QAABHP0022QAABHP0021PAABHM0960JAABHM2064DACAPM4751AAPQPM3786A
No. of fully paid up equity shares held (IV)1583331583331583331583331299335000050000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1583331583331583331583331299335000050000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.930.930.930.930.760.290.29
Number of Voting Rights held in each class of securities (IX)
Class eg:X1583331583331583331583331299335000050000
Class eg:y
Total1583331583331583331583331299335000050000
Total as a % of Total Voting rights0.930.930.930.930.760.290.29
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding 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)0.930.930.930.930.760.290.29
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)158333158333158333158333129933500000
As a % of total Shares held (b)1001001001001001000
Number of equity shares held in dematerialized form (XIV)1583331583331583331583331299335000050000
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.2930
Name of the Shareholders (I)Kantadevi Shreevallabh MaluOmprakash Jhumarlal MaluClick here to go back
PAN (II)AEMPM9520KACWPM7134KTotal
No. of fully paid up equity shares held (IV)27200145008198031
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)27200145008198031
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.160.0848.06
Number of Voting Rights held in each class of securities (IX)
Class eg:X27200145008198031
Class eg:y
Total27200145008198031
Total as a % of Total Voting rights0.160.0848.06
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding 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)0.160.0848.06
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)0145005668570
As a % of total Shares held (b)010069.15
Number of equity shares held in dematerialized form (XIV)27200145008196742
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12345
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Frontline Commercial Pvt. Ltd.Wistaria Farms Private LtdSunflame Fuels Pvt. LtdMarigold Farms Pvt. Ltd.Solar Carbons Pvt Ltd
PAN (II)AAACF2480QAAACW1517DAACCS8001JAACCM6944QAACCS9853LTotal
No. of the Shareholders (I)111115
No. of fully paid up equity shares held (IV)14921501033500527255412500966673562072
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)14921501033500527255412500966673562072
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)8.756.063.092.420.5720.88
Number of Voting Rights held in each class of securities (IX)
Class eg: X14921501033500527255412500966673562072
Class eg:y
Total14921501033500527255412500966673562072
Total as a % of Total Voting rights8.756.063.092.420.5720.88
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding 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)8.756.063.092.420.5720.88
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)9622221033500527255412500966673032144
As a % of total Shares held (b)64.4910010010010085.12
Number of equity shares held in dematerialized form (XIV)14921501033500527255412500966673562072
Reason for not providing PAN


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

Searial No.1
Name of the Shareholders (I)Ashok Kumar Kishorilal DamaniClick here to go back
PAN (II)CCOPD4296FTotal
No. of fully paid up equity shares held (IV)173641173641
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)173641173641
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.021.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X173641173641
Class eg:y
Total173641173641
Total as a % of Total Voting rights1.021.02
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding 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)1.021.02
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)173641173641
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12345
CategoryHUFForeign Individuals or NRIClearing MembersBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)BIPS TRADECOM PVT. LTDClick here to go back
PAN (II)AADCB1950ATotal
No. of the Shareholders (I)1583773971365
No. of fully paid up equity shares held (IV)328815972411408207308774240111297753
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)328815972411408207308774240111297753
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.930.570.834.282.497.61
Number of Voting Rights held in each class of securities (IX)
Class eg: X328815972411408207308774240111297753
Class eg:y
Total328815972411408207308774240111297753
Total as a % of Total Voting rights1.930.570.834.282.497.61
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding 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)1.930.570.834.282.497.61
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)328815972411408207308774240111297753
Reason for not providing PAN
Reason for not providing PAN