General information about company

Scrip code500412
NSE SymbolTIRUMALCHM
MSEI SymbolNA
ISININE338A01024
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)30-06-2019
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
8Whether the listed entity has any significant beneficial owner?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 Group23426201704262017041.63426201704262017041.63
(B)Public49580597679505976795058.37597699505976995058.37
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total49603102388120102388120100102390120102390120100

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 Group41.6342620170
(B)Public58.3757266120
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10099886290


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 Family21156183501561835015.25156183501561835015.25
(d)Any Other (specify)2270018202700182026.37270018202700182026.37
Sub-Total (A)(1)23426201704262017041.63426201704262017041.63
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 23426201704262017041.63426201704262017041.63
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(c)Alternate Investment Funds111000110000.0111000110000.01
(e)Foreign Portfolio Investors22219179821917982.14219179821917982.14
(f)Financial Institutions/ Banks163896713896710.383896713896710.38
(g)Insurance Companies3600060000.01600060000.01
Sub-Total (B)(1)42259846925984692.54259846925984692.54
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 46361413406014134060140.38413426014134260140.38
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.7423217842321784.13423217842321784.13
(b)NBFCs registered with RBI111265451265450.121265451265450.12
(e)Any Other (specify)3159114701571147015711.2114701571147015711.2
Sub-Total (B)(3)49538571694815716948155.84571714815717148155.84
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)49580597679505976795058.37597699505976995058.37
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )49603102388120102388120100102390120102390120100
Total (A+B+C )49603102388120102388120100102390120102390120100


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)15.2515618350
(d)26.3727001820
Sub-Total (A)(1)41.6342620170
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 41.6342620170
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(c)0.0111000
(e)2.142191798
(f)0.38377181
(g)0.010
Sub-Total (B)(1)2.542579979
( 3 )Non-institutions
(a(i))40.3838920171
(a(ii))4.134232178
(b)0.12126545
(e)11.211407247
Sub-Total (B)(3)55.8454686141
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)58.3757266120
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10099886290
Total (A+B+C )10099886290


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 TP Family Trust        MP Family Trust      
PAN (II)AAHPP7474JAALPS9616DAAHPP7475KAALPS9617CAAVPS3611AAABTT4478QAABTM9552E
No. of fully paid up equity shares held (IV)21381002944655218054018692102944655493300488200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)21381002944655218054018692102944655493300488200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.092.882.131.832.880.480.48
Number of Voting Rights held in each class of securities (IX)
Class eg:X21381002944655218054018692102944655493300488200
Class eg:y
Total21381002944655218054018692102944655493300488200
Total as a % of Total Voting rights2.092.882.131.832.880.480.48
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)2.092.882.131.832.880.480.48
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)21381002944655218054018692102944655493300488200
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)(xi) S Vidhya (xii) Rangaswamy Parthasarthy HUF (xiii) Santhanam Sundararajan (xv) Ramya Bharatram (xvii) S Varadarajan (xviii) Meera Parthasarathy (xxii) Tara Parthasarathy
PAN (II)AACPV0789PAAEHR3905FAALPS8945BAGDPB4141JAACPV0790LAHYPP9254CAKWPP2631A
No. of fully paid up equity shares held (IV)468130349260250000294620286380204530239030
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)468130349260250000294620286380204530239030
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.460.340.240.290.280.20.23
Number of Voting Rights held in each class of securities (IX)
Class eg:X468130349260250000294620286380204530239030
Class eg:y
Total468130349260250000294620286380204530239030
Total as a % of Total Voting rights0.460.340.240.290.280.20.23
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)+(Xi)(a) As a % of (A+B+C2)0.460.340.240.290.280.20.23
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)468130349260250000294620286380204530239030
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.15161718192021
Name of the Shareholders (I)(xxvi) S Narayan (xxvii) V S Sundararajan (xxviii) Uttara B (xxxi) N R Swamy (xxxii) S Sridhar Hufs.GeethaKala Sundarvedha
PAN (II)AABPN7038CAQPPS1112GALMPB0971AAABHN9093HAAJHS3086DAALPS8127MANJPS3155J
No. of fully paid up equity shares held (IV)181050587304000018801401839402000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)181050587304000018801401839402000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.180.060.04000.180
Number of Voting Rights held in each class of securities (IX)
Class eg:X181050587304000018801401839402000
Class eg:y
Total181050587304000018801401839402000
Total as a % of Total Voting rights0.180.060.04000.180
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)0.180.060.04000.180
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)181050587304000018801401839402000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


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)15618350
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)15618350
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)15.25
Number of Voting Rights held in each class of securities (IX)
Class eg:X15618350
Class eg:y
Total15618350
Total as a % of Total Voting rights15.25
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)15.25
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)15618350
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


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)20451770655005027001820
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)20451770655005027001820
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: X20451770655005027001820
Class eg:y
Total20451770655005027001820
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)20451770655005027001820
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


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

Searial No.1
Name of the Shareholders (I)Anil Kumar GoelClick here to go back
PAN (II)AAJPG2552QTotal
No. of fully paid up equity shares held (IV)23100002310000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)23100002310000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.262.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X23100002310000
Class eg:y
Total23100002310000
Total as a % of Total Voting rights2.262.26
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)2.262.26
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)23100002310000
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)6124312271934903159
No. of fully paid up equity shares held (IV)1808019339193225134628110566491411470157
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1808019339193225134628110566491411470157
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.021.893.150.615.5311.2
Number of Voting Rights held in each class of securities (IX)
Class eg: X1808019339193225134628110566491411470157
Class eg:y
Total1808019339193225134628110566491411470157
Total as a % of Total Voting rights0.021.893.150.615.5311.2
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)0.021.893.150.615.5311.2
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1808019339193221284628110560585411407247
Reason for not providing PAN
Reason for not providing PAN


Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interestNamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence