General information about company

Scrip code500412
Name of the companyTHIRUMALAI CHEMICALS 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? 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 Group274244402424440241.454244402424440241.45
(B)Public254705994410599441058.555994410599441058.55
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2549710238812102388121001023881210238812100

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 Group41.454244402
(B)Public58.555685270
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1009929672


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 Family251544220154422015.081544220154422015.08
(d)Any Other (specify)22700182270018226.372700182270018226.37
Sub-Total (A)(1)274244402424440241.454244402424440241.45
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 274244402424440241.454244402424440241.45
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds327100271000.2627100271000.26
(e)Foreign Portfolio Investors335154185154185.035154185154185.03
(f)Financial Institutions/ Banks15952895280.09952895280.09
(g)Insurance Companies36006000.016006000.01
Sub-Total (B)(1)545526465526465.45526465526465.4
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 234593209512320951231.353209512320951231.35
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.169199769199768.999199769199768.99
(e)Any Other (specify)19411312276131227612.821312276131227612.82
Sub-Total (B)(3)254165441764544176453.155441764544176453.15
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)254705994410599441058.555994410599441058.55
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2549710238812102388121001023881210238812100
Total (A+B+C )2549710238812102388121001023881210238812100


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)15.081544220
(d)26.372700182
Sub-Total (A)(1)41.454244402
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 41.454244402
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0.2627100
(e)5.03515418
(f)0.098279
(g)0.010
Sub-Total (B)(1)5.4550797
( 3 )Non-institutions
(a(i))31.352909713
(a(ii))8.99919976
(e)12.821304784
Sub-Total (B)(3)53.155134473
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)58.555685270
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1009929672
Total (A+B+C )1009929672


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 MS Family Trust RS Family Trust
PAN (II)AAHPP7474JAALPS9616DAAHPP7475KAALPS9617CAAVPS3611AAAAAG4606PAABTR2244N
No. of fully paid up equity shares held (IV)213795214547206769185471937719460383165
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)213795214547206769185471937719460383165
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.092.12.021.810.920.920.81
Number of Voting Rights held in each class of securities (IX)
Class eg:X213795214547206769185471937719460383165
Class eg:y
Total213795214547206769185471937719460383165
Total as a % of Total Voting rights2.092.12.021.810.920.920.81
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)2.092.12.021.810.920.920.81
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)213795214547206769185471937719460383165
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)VS Family Trust TP Family Trust MP Family Trust (xi) S Vidhya (xii) Rangaswamy Parthasarthy HUF (xiii) Santhanam Sundararajan (xiv) S Santhanam
PAN (II)AAAAV4316MAABTT4478QAABTM9552EAACPV0789PAAEHR3905FAALPS8945BAAHHS2455N
No. of fully paid up equity shares held (IV)82807493304882046813349262500024452
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)82807493304882046813349262500024452
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.810.480.480.460.340.240.24
Number of Voting Rights held in each class of securities (IX)
Class eg:X82807493304882046813349262500024452
Class eg:y
Total82807493304882046813349262500024452
Total as a % of Total Voting rights0.810.480.480.460.340.240.24
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)0.810.480.480.460.340.240.24
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)82807493304882046813349262500024452
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.15161718192021
Name of the Shareholders (I)(xv) Ramya Bharatram (xvii) S Varadarajan (xviii) Meera Parthasarathy (xxii) Tara Parthasarathy (xxv) Rangswamy Sampath HUF (xxvi) S Narayan (xxvii) V S Sundararajan
PAN (II)AGDPB4141JAACPV0790LAHYPP9254CAKWPP2631AAAEHR3908JAABPN7038CAQPPS1112G
No. of fully paid up equity shares held (IV)286772029120438238881618820005873
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)286772029120438238881618820005873
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.280.20.20.230.160.020.06
Number of Voting Rights held in each class of securities (IX)
Class eg:X286772029120438238881618820005873
Class eg:y
Total286772029120438238881618820005873
Total as a % of Total Voting rights0.280.20.20.230.160.020.06
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)0.280.20.20.230.160.020.06
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)286772029120438238881618820005873
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.22232425
Name of the Shareholders (I)(xxviii) Uttara B (xxxi) N R Swamy (xxxii) S Sridhar Hufs.GeethaClick here to go back
PAN (II)ALMPB0971AAABHN9093HAAJHS3086DAALPS8127MTotal
No. of fully paid up equity shares held (IV)400018814183941544220
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)400018814183941544220
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.04000.1815.08
Number of Voting Rights held in each class of securities (IX)
Class eg:X400018814183941544220
Class eg:y
Total400018814183941544220
Total as a % of Total Voting rights0.04000.1815.08
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)0.04000.1815.08
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)400018814183941544220
Reason for not providing PAN
Reason for not providing PAN


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 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)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
Reason for not providing PAN


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

Searial No.123
Name of the Shareholders (I)Anil Kumar GoelDolly Khanna Rita Chhawchharia Click here to go back
PAN (II)AAJPG2552QADOPD7812JAAAPC2049PTotal
No. of fully paid up equity shares held (IV)216000167221103140486361
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)216000167221103140486361
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.111.631.014.75
Number of Voting Rights held in each class of securities (IX)
Class eg: X216000167221103140486361
Class eg:y
Total216000167221103140486361
Total as a % of Total Voting rights2.111.631.014.75
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)2.111.631.014.75
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)216000167221103140486361
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryTrustsHUFNRI Non- RepatNRI RepatClearing MembersBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)Moneywise Financial Services Private Limited
PAN (II)AADCS7346H
No. of the Shareholders (I)35591574283014931
No. of fully paid up equity shares held (IV)77012684240143142391171795830335160546
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)77012684240143142391171795830335160546
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.011.240.391.391.688.111.57
Number of Voting Rights held in each class of securities (IX)
Class eg: X77012684240143142391171795830335160546
Class eg:y
Total77012684240143142391171795830335160546
Total as a % of Total Voting rights0.011.240.391.391.688.111.57
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)0.011.240.391.391.688.111.57
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)77012684240143141856171795823378160546
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1941
No. of fully paid up equity shares held (IV)1312276
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1312276
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.82
Number of Voting Rights held in each class of securities (IX)
Class eg: X1312276
Class eg:y
Total1312276
Total as a % of Total Voting rights12.82
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)12.82
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1304784
Reason for not providing PAN
Reason for not providing PAN