General information about company

Scrip code531153
NSE Symbol
MSEI Symbol
ISININE650C01036
Name of the companyDiligent Industries Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2024
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?No No
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 date240.35
As on the end of previous 1st quarter240.34
As on the end of previous 2nd quarter240.02
As on the end of previous 3rd quarter240.03
As on the end of previous 4th quarter240.21


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 Group715137760015137760063.4915137760015137760063.49
(B)Public19318870531668705316636.51870531668705316636.51
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total19325238430766238430766100238430766238430766100

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 Group63.49151377600
(B)Public36.5180560966000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100231938566000


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 Family715137760015137760063.4915137760015137760063.49
Sub-Total (A)(1)715137760015137760063.4915137760015137760063.49
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 715137760015137760063.4915137760015137760063.49
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 lakhs19214365186463651864615.32365186463651864615.32
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs18390788833907888316.39390788833907888316.39
(i)Non Resident Indians (NRIs)557140457140450.37140457140450.3
(l)Bodies Corporate3110741592107415924.5110741592107415924.51
Sub-Total (B)(4)19318870531668705316636.51870531668705316636.51
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)19318870531668705316636.51870531668705316636.51
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )19325238430766238430766100238430766238430766100
Total (A+B+C )19325238430766238430766100238430766238430766100


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)63.49151377600
Sub-Total (A)(1)63.49151377600
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 63.49151377600
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)15.3230128446000
(h)16.3939078883000
(i)0.3714045000
(l)4.5110639592000
Sub-Total (B)(4)36.5180560966000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)36.5180560966000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100231938566
Total (A+B+C )100231938566


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)RATNA KUMARI VANKINENIPHANI ANUPAMA VANKINENIVANKINENI BHANU PRAKASHVANKINENI KIRAN KUMARVANKINENI VIJAYA LAKSHMIVANKINENI PADMA KUMARIKALAGARA SAVITHRI
PAN (II)ABGPV1133NABQPV8077RADBPV3920AAEHPV5735JAFEPV6264JARBPP8798ACMJPK0458B
No. of fully paid up equity shares held (IV)12610000146920001061406001117500021450003900004225000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12610000146920001061406001117500021450003900004225000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.296.1644.524.690.90.161.77
Number of Voting Rights held in each class of securities (IX)
Class eg:X12610000146920001061406001117500021450003900004225000
Class eg:y
Total12610000146920001061406001117500021450003900004225000
Total as a % of Total Voting rights5.296.1644.524.690.90.161.77
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)5.296.1644.524.690.90.161.77
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)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)12610000146920001061406001117500021450003900004225000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoterPromoterPromoterPromoterPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)151377600
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)151377600
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)63.49
Number of Voting Rights held in each class of securities (IX)
Class eg:X151377600
Class eg:y
Total151377600
Total as a % of Total Voting rights63.49
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)63.49
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)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)151377600
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Bodies Corporate

Searial No.123
Name of the Shareholders (I)WEALTH 4 U HOSPITALITY CONSULTANCY PRIVATE LIMITEDKANKESHWARI SECURITIES PVT LTDDIVYAYUDH TRADING PRIVATE LIMITEDClick here to go back
PAN (II)AAACW9473EAABCK3807DAAHCD1604MTotal
No. of fully paid up equity shares held (IV)2434700277500025000007709700
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2434700277500025000007709700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.021.161.053.23
Number of Voting Rights held in each class of securities (IX)
Class eg: X2434700277500025000007709700
Class eg:y
Total2434700277500025000007709700
Total as a % of Total Voting rights1.021.161.053.23
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)1.021.161.053.23
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2434700277500025000007709700
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


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

Searial No.1234
Name of the Shareholders (I)MALLIKARJUNA RAO YERRAPRAGADASRINIVASA RAO PATURIRAMANA REDDY MALIREDDYGARAPATI G RAM CHOWDARYClick here to go back
PAN (II)AEFPY6813EAEJPP6161JAGRPM2007NARGPG0970NTotal
No. of fully paid up equity shares held (IV)28281751266700010850000422500030570175
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)28281751266700010850000422500030570175
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.195.314.551.7712.82
Number of Voting Rights held in each class of securities (IX)
Class eg: X28281751266700010850000422500030570175
Class eg:y
Total28281751266700010850000422500030570175
Total as a % of Total Voting rights1.195.314.551.7712.82
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)1.195.314.551.7712.82
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)28281751266700010850000422500030570175
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