General information about company

Scrip code500412
NSE SymbolTIRUMALCHM
MSEI SymbolNA
ISININE338A01016
Name of the companyTHIRUMALAI CHEMICALS LTD.
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2018
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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


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 Group274250972425097241.524250972425097241.52
(B)Public344095987840598784058.485987840598784058.48
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total3443610238812102388121001023881210238812100

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 Group41.524250972
(B)Public58.485687715
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1009938687


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 Family251550790155079015.151550790155079015.15
(d)Any Other (specify)22700182270018226.372700182270018226.37
Sub-Total (A)(1)274250972425097241.524250972425097241.52
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 274250972425097241.524250972425097241.52
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(e)Foreign Portfolio Investors395147465147465.035147465147465.03
(f)Financial Institutions/ Banks1447041470410.4647041470410.46
(g)Insurance Companies36006000.016006000.01
Sub-Total (B)(1)565623875623875.495623875623875.49
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 319573543439354343934.613543439354343934.61
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.116197446197446.056197446197446.05
(b)NBFCs registered with RBI1020242202420.220242202420.2
(e)Any Other (specify)23751242028124202812.131242028124202812.13
Sub-Total (B)(3)343535425453542545352.995425453542545352.99
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)344095987840598784058.485987840598784058.48
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )3443610238812102388121001023881210238812100
Total (A+B+C )3443610238812102388121001023881210238812100


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)15.151550790
(d)26.372700182
Sub-Total (A)(1)41.524250972
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 41.524250972
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(e)5.03514746
(f)0.4645792
(g)0.010
Sub-Total (B)(1)5.49560538
( 3 )Non-institutions
(a(i))34.613252548
(a(ii))6.05619744
(b)0.220242
(e)12.131234643
Sub-Total (B)(3)52.995127177
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)58.485687715
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1009938687
Total (A+B+C )1009938687


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 GS Family Trust       RS Family Trust      
PAN (II)AAHPP7474JAALPS9616DAAHPP7475KAALPS9617CAAVPS3611AAAAAG4606PAABTR2244N
No. of fully paid up equity shares held (IV)213795214547212554185471937719460383165
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)213795214547212554185471937719460383165
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.092.12.081.810.920.920.81
Number of Voting Rights held in each class of securities (IX)
Class eg:X213795214547212554185471937719460383165
Class eg:y
Total213795214547212554185471937719460383165
Total as a % of Total Voting rights2.092.12.081.810.920.920.81
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)2.092.12.081.810.920.920.81
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)213795214547212554185471937719460383165
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoterPromoterPromoter GroupPromoter GroupPromoter GroupPromoter Group


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
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter


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)294622029120438238881618820005873
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)294622029120438238881618820005873
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.290.20.20.230.160.020.06
Number of Voting Rights held in each class of securities (IX)
Class eg:X294622029120438238881618820005873
Class eg:y
Total294622029120438238881618820005873
Total as a % of Total Voting rights0.290.20.20.230.160.020.06
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)0.290.20.20.230.160.020.06
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)294622029120438238881618820005873
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


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)400018814183941550790
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)400018814183941550790
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.04000.1815.15
Number of Voting Rights held in each class of securities (IX)
Class eg:X400018814183941550790
Class eg:y
Total400018814183941550790
Total as a % of Total Voting rights0.04000.1815.15
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)0.04000.1815.15
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)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)400018814183941550790
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)11
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
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


Foreign Portfolio Investors

Searial No.1
Name of the Shareholders (I)Acadian Emerging Markets Small Cap Equity Fund Llc Click here to go back
PAN (II)AAMCA6207GTotal
No. of fully paid up equity shares held (IV)121551121551
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)121551121551
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.191.19
Number of Voting Rights held in each class of securities (IX)
Class eg: X121551121551
Class eg:y
Total121551121551
Total as a % of Total Voting rights1.191.19
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)1.191.19
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)121551121551
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.12
Name of the Shareholders (I)Anil Kumar GoelDolly Khanna Click here to go back
PAN (II)AAJPG2552QADOPD7812JTotal
No. of fully paid up equity shares held (IV)231000124046355046
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)231000124046355046
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.261.213.47
Number of Voting Rights held in each class of securities (IX)
Class eg: X231000124046355046
Class eg:y
Total231000124046355046
Total as a % of Total Voting rights2.261.213.47
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)2.261.213.47
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)231000124046355046
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12345
CategoryTrustsHUFNon-Resident Indian (NRI)Clearing 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)38098622164852375
No. of fully paid up equity shares held (IV)18501514852470921134647281371242028
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)18501514852470921134647281371242028
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.021.482.411.117.1112.13
Number of Voting Rights held in each class of securities (IX)
Class eg: X18501514852470921134647281371242028
Class eg:y
Total18501514852470921134647281371242028
Total as a % of Total Voting rights0.021.482.411.117.1112.13
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)0.021.482.411.117.1112.13
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)18501514852466071134647212371234643
Reason for not providing PAN
Reason for not providing PAN