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)30-09-2018
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 Group26425097204250972041.52425097204250972041.52
(B)Public41489598784005987840058.48598784005987840058.48
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total41515102388120102388120100102388120102388120100

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 Group41.5242509720
(B)Public58.4856901820
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10099411540


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 Family24155079001550790015.15155079001550790015.15
(d)Any Other (specify)2270018202700182026.37270018202700182026.37
Sub-Total (A)(1)26425097204250972041.52425097204250972041.52
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 26425097204250972041.52425097204250972041.52
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(e)Foreign Portfolio Investors33434556143455614.24434556143455614.24
(f)Financial Institutions/ Banks142360182360180.232360182360180.23
(g)Insurance Companies3600060000.01600060000.01
Sub-Total (B)(1)50458757945875794.48458757945875794.48
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 38646342060003420600033.41342060003420600033.41
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.12899126589912658.78899126589912658.78
(b)NBFCs registered with RBI91647201647200.161647201647200.16
(e)Any Other (specify)2772119288361192883611.65119288361192883611.65
Sub-Total (B)(3)41439552908215529082154552908215529082154
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)41489598784005987840058.48598784005987840058.48
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )41515102388120102388120100102388120102388120100
Total (A+B+C )41515102388120102388120100102388120102388120100


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)15.1515507900
(d)26.3727001820
Sub-Total (A)(1)41.5242509720
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 41.5242509720
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(e)4.244345561
(f)0.23223528
(g)0.010
Sub-Total (B)(1)4.484569089
( 3 )Non-institutions
(a(i))33.4131321760
(a(ii))8.788991265
(b)0.16164720
(e)11.6511854986
Sub-Total (B)(3)5452332731
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)58.4856901820
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10099411540
Total (A+B+C )10099411540


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)2137950214547021255401854710937710946030831650
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2137950214547021255401854710937710946030831650
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:X2137950214547021255401854710937710946030831650
Class eg:y
Total2137950214547021255401854710937710946030831650
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)2137950214547021255401854710937710946030831650
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


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 (xv) Ramya Bharatram
PAN (II)AAAAV4316MAABTT4478QAABTM9552EAACPV0789PAAEHR3905FAALPS8945BAGDPB4141J
No. of fully paid up equity shares held (IV)828070493300488200468130349260250000294620
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)828070493300488200468130349260250000294620
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.810.480.480.460.340.240.29
Number of Voting Rights held in each class of securities (IX)
Class eg:X828070493300488200468130349260250000294620
Class eg:y
Total828070493300488200468130349260250000294620
Total as a % of Total Voting rights0.810.480.480.460.340.240.29
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)0.810.480.480.460.340.240.29
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)828070493300488200468130349260250000294620
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.15161718192021
Name of the Shareholders (I)(xvii) S Varadarajan (xviii) Meera Parthasarathy (xxii) Tara Parthasarathy (xxv) Rangswamy Sampath HUF (xxvi) S Narayan (xxvii) V S Sundararajan (xxviii) Uttara B
PAN (II)AACPV0790LAHYPP9254CAKWPP2631AAAEHR3908JAABPN7038CAQPPS1112GALMPB0971A
No. of fully paid up equity shares held (IV)2863802043802388801618801810505873040000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2863802043802388801618801810505873040000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.280.20.230.160.180.060.04
Number of Voting Rights held in each class of securities (IX)
Class eg:X2863802043802388801618801810505873040000
Class eg:y
Total2863802043802388801618801810505873040000
Total as a % of Total Voting rights0.280.20.230.160.180.060.04
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)0.280.20.230.160.180.060.04
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)2863802043802388801618801810505873040000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.222324
Name of the Shareholders (I)(xxxi) N R Swamy (xxxii) S Sridhar Hufs.GeethaClick here to go back
PAN (II)AABHN9093HAAJHS3086DAALPS8127MTotal
No. of fully paid up equity shares held (IV)188014018394015507900
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)188014018394015507900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)000.1815.15
Number of Voting Rights held in each class of securities (IX)
Class eg:X188014018394015507900
Class eg:y
Total188014018394015507900
Total as a % of Total Voting rights000.1815.15
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)000.1815.15
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)188014018394015507900
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


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)11835081183508
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11835081183508
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.161.16
Number of Voting Rights held in each class of securities (IX)
Class eg: X11835081183508
Class eg:y
Total11835081183508
Total as a % of Total Voting rights1.161.16
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)1.161.16
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)11835081183508
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.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)797410892144882772
No. of fully paid up equity shares held (IV)29008169935728565481130248621367511928836
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)29008169935728565481130248621367511928836
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.031.662.791.16.0711.65
Number of Voting Rights held in each class of securities (IX)
Class eg: X29008169935728565481130248621367511928836
Class eg:y
Total29008169935728565481130248621367511928836
Total as a % of Total Voting rights0.031.662.791.16.0711.65
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)0.031.662.791.16.0711.65
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)29008169935728516981130248614467511854986
Reason for not providing PAN
Reason for not providing PAN