General information about company

Scrip code516108
NSE Symbol
MSEI Symbol
ISININE088G01014
Name of the companyTHE SOUTH INDIA PAPER MILLS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2020
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 Group276277778627777841.856277778627777841.85
(B)Public37118722222872222258.158722222872222258.15
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total373815000000150000001001500000015000000100

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 Group41.856276978
(B)Public58.157901848
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10014178826


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 Family213967026396702626.453967026396702626.45
Sub-Total (A)(1)213967026396702626.453967026396702626.45
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)62310752231075215.412310752231075215.41
Sub-Total (A)(2)62310752231075215.412310752231075215.41
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 276277778627777841.856277778627777841.85
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds1120012000.01120012000.01
(f)Financial Institutions/ Banks32620002620001.752620002620001.75
Sub-Total (B)(1)42632002632001.752632002632001.75
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 34402324914232491415.52324914232491415.5
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.424705274470527431.374705274470527431.37
(e)Any Other (specify)225142883414288349.53142883414288349.53
Sub-Total (B)(3)37078459022845902256.398459022845902256.39
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)37118722222872222258.158722222872222258.15
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )373815000000150000001001500000015000000100
Total (A+B+C )373815000000150000001001500000015000000100


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)26.453966226
Sub-Total (A)(1)26.453966226
(2)Foreign
(a)15.412310752
Sub-Total (A)(2)15.412310752
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 41.856276978
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0.010
(f)1.75250000
Sub-Total (B)(1)1.75250000
( 3 )Non-institutions
(a(i))15.51833680
(a(ii))31.374566334
(e)9.531251834
Sub-Total (B)(3)56.397651848
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)58.157901848
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10014178826
Total (A+B+C )10014178826
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentageTextual Information(1)


Text Block

Textual Information()Most of the promoter shareholding is dematted. Two more cases are pending for dematting and it will be dematted shortly.



Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)ALPANA SURESH PATELAPARNA RAMESH PATEL PRITI RAMESHCHANDRA PATELRANJANBEN SURESHCHANDRA PATELSANJAY SURESH PATELUMA MAHENDRA PATELVATSALABEN UPENDRA PATEL
PAN (II)AAWPP9623QAFFPP4389HAFFPP4390AAAWPP4027CAAWPP9622RAAAPP8278KABUPP5454G
No. of fully paid up equity shares held (IV)1060647585275848407707186397143560148544
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1060647585275848407707186397143560148544
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.710.510.512.721.240.960.99
Number of Voting Rights held in each class of securities (IX)
Class eg:X1060647585275848407707186397143560148544
Class eg:y
Total1060647585275848407707186397143560148544
Total as a % of Total Voting rights0.710.510.512.721.240.960.99
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)0.710.510.512.721.240.960.99
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)1060647585275848407707186397143560148144
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)AVANI SHAMIT PATEL JYOTIBEN RAMESH PATEL AJAY D PATELPATEL JITENDRA AMBALAL -HUFBEENA ANKIT PATEL REENA S PATELAJAY D PATEL - AARIYA AJAY PATEL TRUST
PAN (II)AJBPP0363KAAWPP8901DABAPP3615PAADHP6386HAAXPP8807FAAZPP8647FAABTA6653J
No. of fully paid up equity shares held (IV)642505714431075237000567004910022000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)642505714431075237000567004910022000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.430.382.070.250.380.330.15
Number of Voting Rights held in each class of securities (IX)
Class eg:X642505714431075237000567004910022000
Class eg:y
Total642505714431075237000567004910022000
Total as a % of Total Voting rights0.430.382.070.250.380.330.15
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)0.430.382.070.250.380.330.15
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)642505714431075237000567004910022000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.15161718192021
Name of the Shareholders (I)DINESHCHANDRA C PATELVANDHANA MANISH PATELMANISH M PATELANSUYABEN M PATELMEETA VIRAT PATELJITENDRA AMBALAL PATEL SANDHYA J PATEL
PAN (II)ABBPP4124CADAPP6960DAEEPP6501KAEEPP6502LADZPP5617QAGIPP7237JAJVPP7336A
No. of fully paid up equity shares held (IV)520043248549218252284400171000410520373344
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)520043248549218252284400171000410520373344
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.471.661.461.91.142.742.49
Number of Voting Rights held in each class of securities (IX)
Class eg:X520043248549218252284400171000410520373344
Class eg:y
Total520043248549218252284400171000410520373344
Total as a % of Total Voting rights3.471.661.461.91.142.742.49
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)3.471.661.461.91.142.742.49
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)520043248549218252284000171000410520373344
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


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)3967026
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3967026
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)26.45
Number of Voting Rights held in each class of securities (IX)
Class eg:X3967026
Class eg:y
Total3967026
Total as a % of Total Voting rights26.45
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)26.45
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)3966226
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.123456
Name of the Shareholders (I)UPENDRA A PATELRAMESHCHANDRA C PATEL MRUDULA PRAFUL PATEL ARUNA NARESHBHAI PATELSHISHIR PRAFUL PATEL SHEILJA DIPAM PATEL
PAN (II)ADSPP8916BABOPP3076EACJPP2525QAJBPP0319DAAWPP8929RAAWPP8980E
No. of fully paid up equity shares held (IV)668000567000143560156600387796387796
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)668000567000143560156600387796387796
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.453.780.961.042.592.59
Number of Voting Rights held in each class of securities (IX)
Class eg: X668000567000143560156600387796387796
Class eg:y
Total668000567000143560156600387796387796
Total as a % of Total Voting rights4.453.780.961.042.592.59
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)4.453.780.961.042.592.59
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)668000567000143560156600387796387796
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoter


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)2310752
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2310752
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)15.41
Number of Voting Rights held in each class of securities (IX)
Class eg: X2310752
Class eg:y
Total2310752
Total as a % of Total Voting rights15.41
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)15.41
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)2310752
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Financial Institutions/ Banks

Searial No.1
Name of the Shareholders (I)KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION Click here to go back
PAN (II)AAACK5531HTotal
No. of fully paid up equity shares held (IV)190000190000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)190000190000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.271.27
Number of Voting Rights held in each class of securities (IX)
Class eg: X190000190000
Class eg:y
Total190000190000
Total as a % of Total Voting rights1.271.27
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)1.271.27
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)190000190000
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.12345
Name of the Shareholders (I)ANIL KUMAR GOELSEEMA GOELYAMINI MUKESH PATEL NAINA RAJENDRA PATELURMILABEN JAGDISHBHAI PATELClick here to go back
PAN (II)AAJPG2552QAHAPG8015AAJYPP2952KACVPP9569NACVPP9571CTotal
No. of fully paid up equity shares held (IV)9000006420004713083580001993022570610
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)9000006420004713083580001993022570610
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)64.283.142.391.3317.14
Number of Voting Rights held in each class of securities (IX)
Class eg: X9000006420004713083580001993022570610
Class eg:y
Total9000006420004713083580001993022570610
Total as a % of Total Voting rights64.283.142.391.3317.14
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)64.283.142.391.3317.14
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)9000006420004713083580001993022570610
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateClearing MembersEmployee Welfare FundNon-Resident Indian (NRI)Non-Resident Indian (NRI)HUFIEPF
Category / More than 1 percentageCategoryCategoryCategoryCategoryMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)RAHUL DEVENDRA DESAI
PAN (II)AABPD4568P
No. of the Shareholders (I)6481581931
No. of fully paid up equity shares held (IV)323869940138000770777151178178987107800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)323869940138000770777151178178987107800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.160.060.255.141.011.190.72
Number of Voting Rights held in each class of securities (IX)
Class eg: X323869940138000770777151178178987107800
Class eg:y
Total323869940138000770777151178178987107800
Total as a % of Total Voting rights2.160.060.255.141.011.190.72
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)+(X) As a % of (A+B+C2)2.160.060.255.141.011.190.72
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)28886994010666777151178178987107800
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)225
No. of fully paid up equity shares held (IV)1428834
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1428834
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.52
Number of Voting Rights held in each class of securities (IX)
Class eg: X1428834
Class eg:y
Total1428834
Total as a % of Total Voting rights9.52
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)9.52
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1251834
Reason for not providing PAN
Reason for not providing PAN


Searial No.Name of ShareholderName of the PACNumber of sharesPercentage of shareholding by PAC
1ANIL KUMAR GOEL SEEMA GOEL154200010.28


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