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)31-12-2017
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 Group35118190371181903769.28118190371181903769.28
(B)Public56265240213524021330.725240213524021330.72
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total566117059250170592501705925017059250100

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 Group69.28870071473.6211819037
(B)Public30.725240213
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total87007145117059250


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 Family308244763824476348.338244763824476348.33
(d)Any Other (specify)53574274357427420.953574274357427420.95
Sub-Total (A)(1)35118190371181903769.28118190371181903769.28
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 35118190371181903769.28118190371181903769.28
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. 51512862643286264316.782862643286264316.78
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.208440978440974.958440978440974.95
(e)Any Other (specify)455153347315334738.99153347315334738.99
Sub-Total (B)(3)56265240213524021330.725240213524021330.72
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)56265240213524021330.725240213524021330.72
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )566117059250170592501001705925017059250100
Total (A+B+C )566117059250170592501705925017059250100


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)48.33566857068.758244763
(d)20.95303214484.833574274
Sub-Total (A)(1)69.28870071473.6211819037
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 69.28870071473.6211819037
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))16.782862643
(a(ii))4.95844097
(e)8.991533473
Sub-Total (B)(3)30.725240213
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)30.725240213
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10017059250
Total (A+B+C )87007145117059250


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)1042487726424668753403750402208372912370117
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)217708236615181250170833170833170833170833
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)217708236615181250170833170833170833170833
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.281.391.061111
Number of Voting Rights held in each class of securities (IX)
Class eg:X217708236615181250170833170833170833170833
Class eg:y
Total217708236615181250170833170833170833170833
Total as a % of Total Voting rights1.281.391.061111
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)1.281.391.061111
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)217708236615181250170833170833170833170833
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)26900145008244763
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)26900145008244763
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.160.0848.33
Number of Voting Rights held in each class of securities (IX)
Class eg:X26900145008244763
Class eg:y
Total26900145008244763
Total as a % of Total Voting rights0.160.0848.33
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)0.160.0848.33
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)010068.75
Number of equity shares held in dematerialized form (XIV)26900145008244763
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)15043521033500527255412500966673574274
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)15043521033500527255412500966673574274
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)8.826.063.092.420.5720.95
Number of Voting Rights held in each class of securities (IX)
Class eg: X15043521033500527255412500966673574274
Class eg:y
Total15043521033500527255412500966673574274
Total as a % of Total Voting rights8.826.063.092.420.5720.95
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)8.826.063.092.420.5720.95
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)63.9610010010010084.83
Number of equity shares held in dematerialized form (XIV)15043521033500527255412500966673574274
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)166481361051455
No. of fully paid up equity shares held (IV)289503551183584488304044240111533473
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)289503551183584488304044240111533473
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.70.322.14.872.498.99
Number of Voting Rights held in each class of securities (IX)
Class eg: X289503551183584488304044240111533473
Class eg:y
Total289503551183584488304044240111533473
Total as a % of Total Voting rights1.70.322.14.872.498.99
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)1.70.322.14.872.498.99
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)289503551183584488304044240111533473
Reason for not providing PAN
Reason for not providing PAN