General information about company

Scrip code500412
Name of the companyTHIRUMALAI CHEMICALS LIMITED
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Date of Report (For Prelisting / Allotment)31-03-2016
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 Group334314325431432542.144314325431432542.14
(B)Public157205924487592448757.865924487592448757.86
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1575310238812102388121023881210238812100

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. Of 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 Group42.144314311
(B)Public57.865588695
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total9903006


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 Family311614143161414315.761614143161414315.76
(d)Any Other (specify)22700182270018226.372700182270018226.37
Sub-Total (A)(1)334314325431432542.144314325431432542.14
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 334314325431432542.144314325431432542.14
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks1411457114570.1111457114570.11
(g)Insurance Companies36006000.016006000.01
Sub-Total (B)(1)1712057120570.1212057120570.12
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 147103397623339762333.183397623339762333.18
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.121319652131965212.891319652131965212.89
(e)Any Other (specify)9811195155119515511.671195155119515511.67
Sub-Total (B)(3)157035912430591243057.755912430591243057.75
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)157205924487592448757.865924487592448757.86
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1575310238812102388121001023881210238812100
Total (A+B+C )1575310238812102388121023881210238812100


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

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. Of 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)15.761614129
(d)26.372700182
Sub-Total (A)(1)42.144314311
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 42.144314311
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)0.1110208
(g)0.010
Sub-Total (B)(1)0.1210208
( 3 )Non-institutions
(a(i))33.183071194
(a(ii))12.891319652
(e)11.671187641
Sub-Total (B)(3)57.755578487
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)57.865588695
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1009903006
Total (A+B+C )9903006


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)(i) Bhooma Parthasarathy (ii) R Sampath (iii) Parthasarathy Rangaswamy (iv) Indira Sundararajan (v) Sujata Sampath (vi) R Sampath (vii) R Sampath
PAN (II)AAHPP7474JAALPS9616DAAHPP7475KAALPS9617CAAVPS3611AAAAAG4606PAABTR2244N
No. of fully paid up equity shares held (IV)213795208362188094182296937719121583165
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)213795208362188094182296937719121583165
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.092.041.841.780.920.890.81
Number of Voting Rights held in each class of securities (IX)
Class eg:X213795208362188094182296937719121583165
Class eg:y
Total213795208362188094182296937719121583165
Total as a % of Total Voting rights2.092.041.841.780.920.890.81
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)2.092.041.841.780.920.890.81
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)213795208362188094182296937719121583165


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)(viii) R Sampath (ix) R Parthasarathy (x) R Parthasarathy (xi) S Vidhya (xii) Rangaswamy Parthasarthy (xiii) Santhanam Sundararajan (xiv) S Santhanam
PAN (II)AAAAV4316MAABTT4478QAABTM9552EAACPV0789PAAEHR3905FAALPS8945BAAHHS2455N
No. of fully paid up equity shares held (IV)82807493304882041813349262500024452
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)82807493304882041813349262500024452
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.810.480.480.410.340.240.24
Number of Voting Rights held in each class of securities (IX)
Class eg:X82807493304882041813349262500024452
Class eg:y
Total82807493304882041813349262500024452
Total as a % of Total Voting rights0.810.480.480.410.340.240.24
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)0.810.480.480.410.340.240.24
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)82807493304882041813349262500024452


Individuals/Hindu undivided Family

Searial No.15161718192021
Name of the Shareholders (I)(xv) Ramya Bharatram (xvi) Sridhar Sundararajan (xvii) S Varadarajan (xviii) Meera Parthasarathy (xix) Geetha S (xxi) Kala Sundarvedha (xxii) Tara Parthasarathy
PAN (II)AGDPB4141JANJPS3159EAACPV0790LAHYPP9254CAALPS8127MANJPS3155JAKWPP2631A
No. of fully paid up equity shares held (IV)23696418672099120438203942021620188
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)23696418672099120438203942021620188
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.230.410.210.20.20.20.2
Number of Voting Rights held in each class of securities (IX)
Class eg:X23696418672099120438203942021620188
Class eg:y
Total23696418672099120438203942021620188
Total as a % of Total Voting rights0.230.410.210.20.20.20.2
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)0.230.410.210.20.20.20.2
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)23696418672099120438203942021620188


Individuals/Hindu undivided Family

Searial No.22232425262728
Name of the Shareholders (I)(xxiii) Srinath Sridhar (xxiv) Daya Sridhar (xxv) Rangswamy Sampath (xxvi) S Narayan (xxvii) V S Sundararajan (xxviii) Uttara B (xxix) Gayathri Sampath
PAN (II)BIDPS9201DAALPS8935RAAEHR3908JAABPN7038CAQPPS1112GALMPB0971AANUPS4203Q
No. of fully paid up equity shares held (IV)19540189101618810000587340003388
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)19540189101618810000587340003388
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.190.180.160.10.060.040.03
Number of Voting Rights held in each class of securities (IX)
Class eg:X19540189101618810000587340003388
Class eg:y
Total19540189101618810000587340003388
Total as a % of Total Voting rights0.190.180.160.10.060.040.03
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)0.190.180.160.10.060.040.03
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)19540189101618810000587340003388


Individuals/Hindu undivided Family

Searial No.293031
Name of the Shareholders (I)(xxx) Jayalakshmi Sundararajan (xxxi) N R Swamy (xxxii) S Sridhar HufClick here to go back
PAN (II)AXAPS0097EAABHN9093HAAJHS3086DTotal
No. of fully paid up equity shares held (IV)406188141614143
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)406188141614143
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00015.76
Number of Voting Rights held in each class of securities (IX)
Class eg:X406188141614143
Class eg:y
Total406188141614143
Total as a % of Total Voting rights00015.76
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)00015.76
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)40618801614129


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)(i) Ultramarine & Pigments Ltd (ii) Jasmine Limited
PAN (II)AAACU0718QAAACJ5173ATotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)20451776550052700182
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)20451776550052700182
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)19.976.426.37
Number of Voting Rights held in each class of securities (IX)
Class eg: X20451776550052700182
Class eg:y
Total20451776550052700182
Total as a % of Total Voting rights19.976.426.37
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)19.976.426.37
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)20451776550052700182


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

Searial No.1234
Name of the Shareholders (I)(i) Anil Kumar Goel(ii) Seema Goel(iii) Dolly Khanna (iv) Vinodchandra Mansukhlal Parekh Click here to go back
PAN (II)AAJPG2552QAHAPG8015AADOPD7812JAACPP8603QTotal
No. of fully paid up equity shares held (IV)331000225000132173120507808680
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)331000225000132173120507808680
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.232.21.291.187.9
Number of Voting Rights held in each class of securities (IX)
Class eg: X331000225000132173120507808680
Class eg:y
Total331000225000132173120507808680
Total as a % of Total Voting rights3.232.21.291.187.9
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)3.232.21.291.187.9
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)331000225000132173120507808680


Any Other (specify)

Searial No.12345
CategoryTrustsHUFForeign Individuals or NRIClearing MembersBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)2395208111265981
No. of fully paid up equity shares held (IV)750188928206034709957284481195155
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)750188928206034709957284481195155
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.011.852.010.697.1111.67
Number of Voting Rights held in each class of securities (IX)
Class eg: X750188928206034709957284481195155
Class eg:y
Total750188928206034709957284481195155
Total as a % of Total Voting rights0.011.852.010.697.1111.67
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)0.011.852.010.697.1111.67
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)750188928205499709957214691187641