General information about company

Scrip code531153
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)30-09-2017
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? No
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 Group7140270001402700061.33140270001402700061.33
(B)Public18888845000884500038.678845000884500038.67
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total189522872000228720001002287200022872000100

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 Group61.3314027000
(B)Public38.677427760
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10021454760


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 Family7140270001402700061.33140270001402700061.33
Sub-Total (A)(1)7140270001402700061.33140270001402700061.33
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7140270001402700061.33140270001402700061.33
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. 1827206498320649839.03206498320649839.03
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.175911404591140425.855911404591140425.85
(e)Any Other (specify)448686138686133.88686138686133.8
Sub-Total (B)(3)18888845000884500038.678845000884500038.67
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)18888845000884500038.678845000884500038.67
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )189522872000228720001002287200022872000100
Total (A+B+C )189522872000228720001002287200022872000100


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)61.3314027000
Sub-Total (A)(1)61.3314027000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 61.3314027000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))9.03668143
(a(ii))25.855911404
(e)3.8848213
Sub-Total (B)(3)38.677427760
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)38.677427760
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10021454760
Total (A+B+C )10021454760


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)RATNA KUMARI VANKINENIPHANI ANUPAMA VANKINENIVANKINENI BHANU PARAKASH VANKINENI KIRAN KUMARVANKINENI VIJAYA LAKSHMIVANKINENI PADMA KUMARIKALAGARA SAVITHRI
PAN (II)ABGPV1133NABQPV8077RADBPV3920AAEHPV5735JAFEPV6264JARBPP8798ACMJPK0458B
No. of fully paid up equity shares held (IV)2522000738400856960084500042900078000845000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2522000738400856960084500042900078000845000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.033.2337.473.691.880.343.69
Number of Voting Rights held in each class of securities (IX)
Class eg:X2522000738400856960084500084500042900078000
Class eg:y
Total2522000738400856960084500084500042900078000
Total as a % of Total Voting rights11.033.2337.473.693.691.880.34
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)11.033.2337.473.691.880.343.69
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)2522000738400856960084500042900078000845000
Reason for not providing PAN
Reason for not providing PAN


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)14027000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)14027000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)61.33
Number of Voting Rights held in each class of securities (IX)
Class eg:X14027000
Class eg:y
Total14027000
Total as a % of Total Voting rights61.33
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)61.33
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)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)14027000
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.1234567
Name of the Shareholders (I)SAJJA ROHITBRAHAMAJI ANAGA JYOTHI CHINTAMANENISATYANARAYANA PARAVATHANENI GARAPATI G RAM CHOWDARYT VENKATA APPA RAO SRINIVASA RAO PATURI
PAN (II)BXTPS9735BADUPA7283QAHCPC4973BBHJPP7216AARGPG0970NAFIPT3370HAEJPP6161J
No. of fully paid up equity shares held (IV)2500003951544978003754008450003395061800000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2500003951544978003754008450003395061800000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.091.732.181.643.691.487.87
Number of Voting Rights held in each class of securities (IX)
Class eg: X2500003951544978003754008450003395061800000
Class eg:y
Total2500003951544978003754008450003395061800000
Total as a % of Total Voting rights1.091.732.181.643.691.487.87
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)1.091.732.181.643.691.487.87
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2500003951544978003754008450003395061800000
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.8
Name of the Shareholders (I)SAJJA VIGNATHAClick here to go back
PAN (II)CVJPS7028ETotal
No. of fully paid up equity shares held (IV)2500004752860
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2500004752860
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.0920.78
Number of Voting Rights held in each class of securities (IX)
Class eg: X2500004752860
Class eg:y
Total2500004752860
Total as a % of Total Voting rights1.0920.78
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)1.0920.78
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2500004752860
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateClearing Members
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)RICH N RICH FINANCE & HOLDINGS LIMITED Click here to go back
PAN (II)AABCR1363HTotal
No. of the Shareholders (I)2711744
No. of fully paid up equity shares held (IV)81601656563552597868613
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)81601656563552597868613
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.572.470.233.8
Number of Voting Rights held in each class of securities (IX)
Class eg: X81601656563552597868613
Class eg:y
Total81601656563552597868613
Total as a % of Total Voting rights3.572.470.233.8
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)3.572.470.233.8
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)79561656563552597848213
Reason for not providing PAN
Reason for not providing PAN