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)31-03-2023
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1004.56
As on the end of previous 1st quarter1005.2
As on the end of previous 2nd quarter1004.96
As on the end of previous 3rd quarter1004.44
As on the end of previous 4th quarter1004.56


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 Group22430702424307024242.07430702424307024242.07
(B)Public80115593178785931787857.93593178785931787857.93
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total80137102388120102388120100102388120102388120100

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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
(A)Promoter & Promoter Group42.0743070242
(B)Public57.9357988390000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100101058632000


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 Family20158465921584659215.48158465921584659215.48
(d)Any Other (specify)2272236502722365026.59272236502722365026.59
Sub-Total (A)(1)22430702424307024242.07430702424307024242.07
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 22430702424307024242.07430702424307024242.07
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)Banks410760107600.0110760107600.01
(e)Insurance Companies1400040000400040000
(i)NBFCs registered with RBI117200172000.0217200172000.02
(j)Other Financial Institutions150050005005000
Sub-Total (B)(1)732460324600.0332460324600.03
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I42202823220282321.98202823220282321.98
(e)Foreign Portfolio Investors Category II11672151672150.161672151672150.16
Sub-Total (B)(2)43219544721954472.14219544721954472.14
(3)Central Government / State Government(s)
(4)Non-institutions
(f)Investor Education and Protection Fund (IEPF)17317347317340.717317347317340.71
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs76281424108324241083241.42424108324241083241.42
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs9305923930592392.99305923930592392.99
(i)Non Resident Indians (NRIs)1553247641924764192.42247641924764192.42
(l)Bodies Corporate426488907248890724.78488907248890724.78
(m)Any Other (specify)1795352267535226753.44352267535226753.44
Sub-Total (B)(4)80065570899715708997155.76570899715708997155.76
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)80115593178785931787857.93593178785931787857.93
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )80137102388120102388120100102388120102388120100
Total (A+B+C )80137102388120102388120100102388120102388120100


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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)15.4815846592
(d)26.5927223650
Sub-Total (A)(1)42.0743070242
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 42.0743070242
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)0.013260000
(e)00000
(i)0.0217200000
(j)00000
Sub-Total (B)(1)0.0320460000
(2)Institutions (Foreign)
(d)1.982028232000
(e)0.16167215000
Sub-Total (B)(2)2.142195447000
(3)Central Government / State Government(s)
(4)Non-institutions
(f)0.71731734000
(g)41.4241116084000
(h)2.993059239000
(i)2.422474529000
(l)4.784868222000
(m)3.443522675000
Sub-Total (B)(4)55.7655772483000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)57.9357988390000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100101058632
Total (A+B+C )100101058632


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)0360006948118742101000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)0360006948118742101000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.040.071.830.0100
Number of Voting Rights held in each class of securities (IX)
Class eg:X0360006948118742101000000
Class eg:y
Total0360006948118742101000000
Total as a % of Total Voting rights00.040.071.830.0100
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)00.040.071.830.0100
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)0360006948118742101000000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoterPromoter GroupPromoter GroupPromoter GroupPromoter Group


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)47813000333820435205692730732330
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)47813000333820435205692730732330
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.47000.330.430.680.72
Number of Voting Rights held in each class of securities (IX)
Class eg:X47813000333820435205692730732330
Class eg:y
Total47813000333820435205692730732330
Total as a % of Total Voting rights0.47000.330.430.680.72
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)0.47000.330.430.680.72
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)47813000333820435205692730732330
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.15161718192021
Name of the Shareholders (I)(xxvi) S Narayan (xxvii) V S Sundararajan (xxviii) Uttara B (xxxi) N R Swamy HUF (xxxii) S Sridhar HUFs.GeethaKala Sundarvedha
PAN (II)AABPN7038CAQPPS1112GALMPB0971AAABHN9093HAAJHS3086DAALPS8127MANJPS3155J
No. of fully paid up equity shares held (IV)27952658730400000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)27952658730400000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.270.060.040000
Number of Voting Rights held in each class of securities (IX)
Class eg:X27952658730400000000
Class eg:y
Total27952658730400000000
Total as a % of Total Voting rights0.270.060.040000
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)0.270.060.040000
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)27952658730400000000
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.22232425262728
Name of the Shareholders (I)GS Family Trust       RS Family Trust       VS Family Trust       DEEPA AJAYV BharathramRamya Familt TrustSampath Family Trust
PAN (II)AAAAG4606PAABTR2244NAAAAV4316MADPPA9075K AAJPV1838LAAEAR8356DABAAS9189A
No. of fully paid up equity shares held (IV)0001462902000088002944655
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)0001462902000088002944655
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0000.140.020.012.88
Number of Voting Rights held in each class of securities (IX)
Class eg:X0001462902000088002944655
Class eg:y
Total0001462902000088002944655
Total as a % of Total Voting rights0000.140.020.012.88
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)0000.140.020.012.88
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)0001462902000088002944655
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.29303132
Name of the Shareholders (I)Sujata Sampath Family TrustVidya Familt TrustR Parthasarathy Family TrustBhooma Parthasarathy Famiy TrustClick here to go back
PAN (II)ABAAS9188BAAEAV2196BAAEAR8357CAAFAB7112ATotal
No. of fully paid up equity shares held (IV)294465597502398330233395015846592
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)294465597502398330233395015846592
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.880.012.342.2815.48
Number of Voting Rights held in each class of securities (IX)
Class eg:X294465597502398330233395015846592
Class eg:y
Total294465597502398330233395015846592
Total as a % of Total Voting rights2.880.012.342.2815.48
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)2.880.012.342.2815.48
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)294465597502398330233395015846592
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)Ultramarine And Pigments Ltd Jasmine Limited
PAN (II)AAACU0718QAAACJ5173ATotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)20451770677188027223650
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)20451770677188027223650
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)19.976.6126.59
Number of Voting Rights held in each class of securities (IX)
Class eg: X20451770677188027223650
Class eg:y
Total20451770677188027223650
Total as a % of Total Voting rights19.976.6126.59
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)19.976.6126.59
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)20451770677188027223650
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


Bodies Corporate

Searial No.1
Name of the Shareholders (I)Hn Safal Infra Developers Private LimitedClick here to go back
PAN (II)AAVCS9736PTotal
No. of fully paid up equity shares held (IV)12500001250000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12500001250000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.221.22
Number of Voting Rights held in each class of securities (IX)
Class eg: X12500001250000
Class eg:y
Total12500001250000
Total as a % of Total Voting rights1.221.22
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)1.221.22
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)12500001250000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Any Other (specify)

Searial No.1234
CategoryTrustsLLPHUFClearing Members
Category / More than 1 percentageCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)7341723311795
No. of fully paid up equity shares held (IV)88809123812557797436173522675
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)88809123812557797436173522675
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.010.892.50.043.44
Number of Voting Rights held in each class of securities (IX)
Class eg: X88809123812557797436173522675
Class eg:y
Total88809123812557797436173522675
Total as a % of Total Voting rights0.010.892.50.043.44
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)0.010.892.50.043.44
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)88809123812557797436173522675
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000