General information about company

Scrip code532728
NSE SymbolMALUPAPER
MSEI SymbolNOTLISTED
ISININE383H01017
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)30-09-2023
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?Yes Yes
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date100.23
As on the end of previous 1st quarter100.19
As on the end of previous 2nd quarter100.23
As on the end of previous 3rd quarter100
As on the end of previous 4th quarter100


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 Group34119326581193265869.95119326581193265869.95
(B)Public79875126592512659230.055126592512659230.05
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total802117059250170592501001705925017059250100

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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
(A)Promoter & Promoter Group69.95870071472.9211932658
(B)Public30.055123040000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10087007145117055698000


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 Family298348634834863448.948348634834863448.94
(d)Any Other (specify)53584024358402421.013584024358402421.01
Sub-Total (A)(1)34119326581193265869.95119326581193265869.95
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 34119326581193265869.95119326581193265869.95
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs76883410484341048419.993410484341048419.99
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs176653226653223.96653226653223.9
(i)Non Resident Indians (NRIs)6052910529100.3152910529100.31
(l)Bodies Corporate433524523524522.073524523524522.07
(m)Any Other (specify)1796454246454243.786454246454243.78
Sub-Total (B)(4)79875126592512659230.055126592512659230.05
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)79875126592512659230.055126592512659230.05
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )802117059250170592501001705925017059250100
Total (A+B+C )802117059250170592501001705925017059250100


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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)48.94566857067.98348634
(d)21.01303214484.63584024
Sub-Total (A)(1)69.95870071472.9211932658
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 69.95870071472.9211932658
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)19.993406932000
(h)3.9665322000
(i)0.3152910000
(l)2.07352452000
(m)3.78645424000
Sub-Total (B)(4)30.055123040000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)30.055123040000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10017055698
Total (A+B+C )10087007145117055698


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Kaveridevi Jeetmal MaluVasudeo Malu Shashikala Malu Suman Malu Punamchand R Malu Banwarilal Malu Vasudeo Malu (Huf)
PAN (II)ADIPM8200BAAPPM9836PACCPM5110BAEMPM9516KACGPM0663FAHKPM5324JAABHM4345R
No. of fully paid up equity shares held (IV)1042487726774668753403750402208372912370117
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1042487726774668753403750402208372912370117
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:X1042487726774668753403750402208372912370117
Class eg:y
Total1042487726774668753403750402208372912370117
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)099.9599.81100100100100
Number of equity shares held in dematerialized form (XIV)1042487726774668753403750402208372912370117
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)Damodarlal Malu Bharat Shrawankumar MaluGajendra Jeetmal MaluNarayan Banwarilal MaluPurushottam Malu Shrawan Kumar Malu Manisha Banwarilal Malu
PAN (II)ACGPM0660GASEPM1475BAIYPM0964BAIYPM0965AACGPM0662EACGPM0661HAHVPM0675R
No. of fully paid up equity shares held (IV)345833320042317032304340303083299790262500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)345833320042317032304340303083299790262500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.031.881.861.781.781.761.54
Number of Voting Rights held in each class of securities (IX)
Class eg:X345833320042317032304340303083299790262500
Class eg:y
Total345833320042317032304340303083299790262500
Total as a % of Total Voting rights2.031.881.861.781.781.761.54
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)2.031.881.861.781.781.761.54
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)34583300268765302083283333262500
As a % of total Shares held (b)1000088.3199.6794.51100
Number of equity shares held in dematerialized form (XIV)345833320042317032304340303083299790262500
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.15161718192021
Name of the Shareholders (I)Radheshyam Purushottam MaluVenugopal Punamchand Malu Anita Malu Kaushalya Malu Pushpa Malu Sushila Malu Damodarlal Malu (Huf)
PAN (II)AJZPM6095MAGQPM1819BACHPM5768QACGPM0664CACHPM5766AACHPM5767BAAAHD6722Q
No. of fully paid up equity shares held (IV)221408217958216146216146216145216145158333
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)221408217958216146216146216145216145158333
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.31.281.271.271.271.270.93
Number of Voting Rights held in each class of securities (IX)
Class eg:X221408217958216146216146216145216145158333
Class eg:y
Total221408217958216146216146216145216145158333
Total as a % of Total Voting rights1.31.281.271.271.271.270.93
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)1.31.281.271.271.271.270.93
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)2177082177080000158333
As a % of total Shares held (b)98.3399.890000100
Number of equity shares held in dematerialized form (XIV)221408217958216146216146216145216145158333
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.22232425262728
Name of the Shareholders (I)Punamchand Malu { Huf }Purushottam Malu (Huf)Shrawankumar Malu (Huf)Banwarilal Malu (Huf)Ghasiram Jhumarlal MaluShalini Venugopal MaluKantadevi Shreevallabh Malu
PAN (II)AABHP0022QAABHP0021PAABHM0960JAABHM2064DACAPM4751AAPQPM3786AAEMPM9520K
No. of fully paid up equity shares held (IV)158333158333158333129933500005000026300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)158333158333158333129933500005000026300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.930.930.930.760.290.290.15
Number of Voting Rights held in each class of securities (IX)
Class eg:X158333158333158333129933500005000026300
Class eg:y
Total158333158333158333129933500005000026300
Total as a % of Total Voting rights0.930.930.930.760.290.290.15
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)0.930.930.930.760.290.290.15
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)1583331583331583331299335000000
As a % of total Shares held (b)10010010010010000
Number of equity shares held in dematerialized form (XIV)158333158333158333129933500005000026300
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.29
Name of the Shareholders (I)Omprakash Jhumarlal MaluClick here to go back
PAN (II)ACWPM7134KTotal
No. of fully paid up equity shares held (IV)155008348634
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)155008348634
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.0948.94
Number of Voting Rights held in each class of securities (IX)
Class eg:X155008348634
Class eg:y
Total155008348634
Total as a % of Total Voting rights0.0948.94
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)0.0948.94
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)145005668570
As a % of total Shares held (b)93.5567.9
Number of equity shares held in dematerialized form (XIV)155008348634
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


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)15141021033500527255412500966673584024
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)15141021033500527255412500966673584024
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)8.886.063.092.420.5721.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X15141021033500527255412500966673584024
Class eg:y
Total15141021033500527255412500966673584024
Total as a % of Total Voting rights8.886.063.092.420.5721.01
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)8.886.063.092.420.5721.01
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)63.5510010010010084.6
Number of equity shares held in dematerialized form (XIV)15141021033500527255412500966673584024
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.1234
CategoryBodies CorporateLLPHUFClearing Members
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)Bips Tradecom LlpClick here to go back
PAN (II)AAVFB6737GTotal
No. of the Shareholders (I)311733179
No. of fully paid up equity shares held (IV)4027884008872386613975645424
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4027884008872386613975645424
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.362.351.40.023.78
Number of Voting Rights held in each class of securities (IX)
Class eg: X4027884008872386613975645424
Class eg:y
Total4027884008872386613975645424
Total as a % of Total Voting rights2.362.351.40.023.78
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)2.362.351.40.023.78
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4027884008872386613975645424
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000


Details of Shares which remain unclaimed for Public

Searial No.Number of shareholdersOutstanding shares held in demat or unclaimed suspense accountvoting rights which are frozenDisclosure of notes on shares which remain unclaimed for public shareholders
123019