Investors e-Auction Annual Report
2014-2015
Annual Report Subsidiary Cos Press Release
 
Mukand Ltd., registered under The Companies Act, 1956, is a widely-held public limited company with over 49,700 equity shareholders and over 45,600 cumulative preference shareholders. The Company is listed on The Stock Exchange, Mumbai and on the National Stock Exchange of India Limited.
       
   
 
       
   
  10 lakhs = 1 million    
 
 
ANNEXURE - I
Format of Holding of Specified securities
    
1.Name of Listed Entity: MUKAND LIMITED  
2.Scrip Code/Name of Scrip/Class of Security: a) Scrip Code (BSE): 500460; b) Scrip Name (NSE): MUKANDLtd  
3.Share Holding Pattern Filed under: Reg.31(1)(b)  
 a. if under 31(1)(b) then indicate the report for quarter ended : Qtr Ended - 31st December, 2015  
4.Declaration : The Listed entity is required to submit the following declaration to the extent of submission of information:  
 ParticularsYES*NO*
aWhether the Listed Entity has issued any partly paid up shares NO
bWhether the Listed Entity has issued any Convertible Securities or Warrants? NO
cWhether the Listed Entity has any shares against which depository receipts are issued? NO
dWhethere the Listed Entity has any shares in locked-in? NO
eWhethere any shares held by promoters are pledge or otherwise encumbered?YES 
    
    
    
5The tabular format for disclosure of holding of specified securities is as follows:  
 
Table I - Summary Statement holding of specified securities
 
Category Category of Shareholder No of Shareholders No of fully paid up equity shares held No of Partly paid-up equity shares held No of Shares Underlying Depository Receipts Total No of Shares Held Shareholding as a % of total no of shares Number of Voting Rights held in each class of securities No of Shares Underlying Outstanding converttible securities (Including Warrants) Shareholding as a % assuming full conversion of convertible Securities (as a percentage of diluted share capital) Number of Locked in Shares Number of Shares pledged or otherwise encumbered Number of equity shares held in dematerialized form
                No of Voting Rights Total as a % of (A+B+C)     No. As a % of total Shares held No. As a % of total Shares held  
                Equity Shares                
(I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX) (X) (XI) (XII) (XIII) (XIV)
                                 
(A) Promoter & Promoter Group 40 101363994 0 0 101363994 71.68 101363994 71.68 0 71.68 0 0.00 22341015 22.04 101363994
(B) Public 42349 40041867 0 0 40041867 28.32 40041867 28.32 0 28.32 0 0.00 NA NA 38422852
(C) Non Promoter-Non Public                              
(C1) Shares underlying DRs 0 0 0 0 0 NA 0 0.00 0 NA 0 0.00 NA NA 0
(C2) Shares held by Employes Trusts 0 0 0 0 0 0.00 0 0.00 0 0.00 0 0.00 NA NA 0
                                 
  Total: 42389 141405861 0 0 141405861 100.00 141405861 100.00 0 100.00 0 0.00 22341015 22.04 139786846
 
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
 
Category Category & Name of the Shareholder PAN No of Shareholders No of fully paid up equity shares held No of Partly paid-up equity shares held No of Shares Underlying Depository Receipts Total No of Shares Held (IV+V+VI) Shareholding as a % of total no of shares (A+B+C2) Number of Voting Rights held in each class of securities No of Shares Underlying Outstanding converttible securities (Including Warrants) Shareholding as a % assuming full conversion of convertible Securities (as a percentage of diluted share capital) Number of Locked in Shares Number of Shares pledged or otherwise encumbered Number of equity shares held in dematerialized form
                  No of Voting Rights Total as a % of (A+B+C)     No. As a % of total Shares held No. As a % of total Shares held  
                  Equity Shares                
  (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX) (X) (XI) (XII) (XIII) (XIV)
(1) Indian                                
(a) Individuals/Hindu undivided Family                                
1 Shri Rahul Bajaj AABPB4242J   712044 0 0 712044 0.50 712044 0.50 0 0.50 0 0.00 0 0.00 712044
2 Shri Niraj Bajaj ACJPB6302K   11775797 0 0 11775797 8.33 11775797 8.33 0 8.33 0 0.00 0 0.00 11775797
3 Shri Rajesh V Shah AADPS3254M   7200842 0 0 7200842 5.09 7200842 5.09 0 5.09 0 0.00 6066297 84.24 7200842
4 Shri Suketu V Shah AADPS3255L   4497382 0 0 4497382 3.18 4497382 3.18 0 3.18 0 0.00 4462100 99.22 4497382
5 Shri Sanjivnayan Bajaj ACJPB6306P   1787 0 0 1787 0.00 1787 0.00 0 0.00 0 0.00 0 0.00 1787
6 Shri Shekhar Bajaj ACJPB6315N   733000 0 0 733000 0.52 733000 0.52 0 0.52 0 0.00 0 0.00 733000
7 Shri Madhur Bajaj ACJPB6301L   706200 0 0 706200 0.50 706200 0.50 0 0.50 0 0.00 0 0.00 706200
8 Shri Anant Bajaj ABUPB2988F   86400 0 0 86400 0.06 86400 0.06 0 0.06 0 0.00 0 0.00 86400
9 Smt Minal Bajaj ABUPB2990D   192000 0 0 192000 0.14 192000 0.14 0 0.14 0 0.00 0 0.00 192000
10 Smt Sunaina Kejriwal ADWPK2432P   1363 0 0 1363 0.00 1363 0.00 0 0.00 0 0.00 0 0.00 1363
11 Smt Suman Jain ABVPJ9074H   3744 0 0 3744 0.00 3744 0.00 0 0.00 0 0.00 0 0.00 3744
12 Smt Anjana Viren Shah ( Nee Anjana Munsif ) AFJPM0518H   30634 0 0 30634 0.02 30634 0.02 0 0.02 0 0.00 0 0.00 30634
13 Shri Narendrakumar J Shah AADPS5948N   99605 0 0 99605 0.07 99605 0.07 0 0.07 0 0.00 0 0.00 99605
14 Smt Jyoti Shah AADPS3256K   21117 0 0 21117 0.01 21117 0.01 0 0.01 0 0.00 0 0.00 21117
15 Smt Bansri Rajesh Shah AAQPS5486G   3431542 0 0 3431542 2.43 3431542 2.43 0 2.43 0 0.00 3370042 98.21 3431542
16 Smt Czaee Sukumar Shah AAFPS3722A   4057212 0 0 4057212 2.87 4057212 2.87 0 2.87 0 0.00 3505330 86.40 4057212
17 Priyaradhika Rajesh Shah AQPPS1763F   960046 0 0 960046 0.68 960046 0.68 0 0.68 0 0.00 960046 100.00 960046
18 Shri Kaustubh Rajesh Shah AUBPS0330G   96000 0 0 96000 0.07 96000 0.07 0 0.07 0 0.00 96000 100.00 96000
19 Shri Rishabh Sukumar Vir ADZPV5090R   191138 0 0 191138 0.14 191138 0.14 0 0.14 0 0.00 0 0.00 191138
(b) Central Government/State Government(s)   0 0 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0
(c) Financial Institutions/Banks   0 0 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0
(d) Any Other                                
(A) Body Corporate                                
1 Akhil Investments & Traders Pvt Ltd AAACA4664P   260 0 0 260 0.00 260 0.00 0 0.00 0 0.00 0 0.00 260
2 Bachhraj & Co Pvt Ltd AAACB5589N   3350692 0 0 3350692 2.37 3350692 2.37 0 2.37 0 0.00 0 0.00 3350692
3 Bachhraj Factories Pvt Ltd AAACB4654N   1378168 0 0 1378168 0.97 1378168 0.97 0 0.97 0 0.00 0 0.00 1378168
4 Bajaj Holdings & Investment Ltd AAACB3370K   8113564 0 0 8113564 5.74 8113564 5.74 0 5.74 0 0.00 0 0.00 8113564
5 Bajaj Sevashram Pvt Ltd AADCB2301D   2500160 0 0 2500160 1.77 2500160 1.77 0 1.77 0 0.00 0 0.00 2500160
6 Baroda Industries Pvt Ltd AAACB2428A   15726616 0 0 15726616 11.12 15726616 11.12 0 11.12 0 0.00 0 0.00 15726616
7 Jamnalal Sons Pvt Ltd AAACJ3176H   26293322 0 0 26293322 18.59 26293322 18.59 0 18.59 0 0.00 0 0.00 26293322
8 Jeewan Limited AAACJ1656Q   4785369 0 0 4785369 3.38 4785369 3.38 0 3.38 0 0.00 3200000 66.87 4785369
9 Mukand Engineers Ltd AAACM4974G   1362400 0 0 1362400 0.96 1362400 0.96 0 0.96 0 0.00 681200 50.00 1362400
10 Niraj Holdings Pvt Ltd AAACN5095P   8000 0 0 8000 0.01 8000 0.01 0 0.01 0 0.00 0 0.00 8000
11 Kamalnayan Investment & Trading Pvt Ltd AAACK2177P   7000 0 0 7000 0.00 7000 0.00 0 0.00 0 0.00 0 0.00 7000
12 Madhur Securities Pvt Ltd AAACM3719R   7000 0 0 7000 0.00 7000 0.00 0 0.00 0 0.00 0 0.00 7000
13 Rahul Securities Pvt Ltd AAACR3945E   7000 0 0 7000 0.00 7000 0.00 0 0.00 0 0.00 0 0.00 7000
14 Rupa Equities Private Limited AAACS7520E   7000 0 0 7000 0.00 7000 0.00 0 0.00 0 0.00 0 0.00 7000
15 Sanraj Nayan Investments Pvt Ltd AAMCS1380A   3494 0 0 3494 0.00 3494 0.00 0 0.00 0 0.00 0 0.00 3494
16 Shekhar Holdings Pvt Ltd AAECS5871J   7000 0 0 7000 0.00 7000 0.00 0 0.00 0 0.00 0 0.00 7000
17 Sidya Investments Ltd AAACS5298M   160000 0 0 160000 0.11 160000 0.11 0 0.11 0 0.00 0 0.00 160000
18 Valiant Investments & Trades Pvt Ltd AAACV1473H   260 0 0 260 0.00 260 0.00 0 0.00 0 0.00 0 0.00 260
(B) Trusts                             0.00  
1 Shri Niraj Bajaj (A/c Niravnayan Trust) AAATN1019L   27200 0 0 27200 0.02 27200 0.02 0 0.02 0 0.00 0 0.00 27200
2 Shri Suketu V Shah (A/c Jadavdevi Suketu Trust) AAATJ0268P   150000 0 0 150000 0.11 150000 0.11 0 0.11 0 0.00 0 0.00 150000
3 Shri Neelakantan K. Iyer (A/c Jadavdevi Suketu Trust)* AAATJ0268P   2671636 0 0 2671636 1.89 2671636 1.89 0 1.89 0 0.00 0 0.00 2671636
  Sub-Total (A)(1)   40 101363994 0 0 101363994 0.00 101363994 71.68 0 71.68 0 0.00 22341015 22.04 101363994
(2) Foreign                                
(a) Individuals (Non-Resident Individuals/Foreign Individuals   0 0 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0
(b) Government   0 0 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0
(c) Institutions   0 0 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0
(d) Foreign Portfolio Investor   0 0 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0
(e) Any Other   0 0 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0
  Sub-Total (A)(2)   0 0 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0
  Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)   40 101363994 0 0 101363994 0.00 101363994 71.68 0 71.68 0 0.00 22341015 22.04 101363994
                                   
(*) The term “encumbrance” has the same meaning as assigned to it in regulation 28(3) of the SAST Regulations, 2011
Note: *Represents equity shares transferred by Shri Suketu V. Shah to Trustees of Jadavdevi Suketu Trust in which he and other Pomoter Group entities have beneficial interest.
 
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Table III - Statement showing shareholding pattern of the Public shareholder 
 
Category Category & Name of the Shareholder PAN No of Shareholders No of fully paid up equity shares held No of Partly paid-up equity shares held No of Shares Underlying Depository Receipts Total No of Shares Held (IV+V+VI) Shareholding as a % of total no of shares (A+B+C2) Number of Voting Rights held in each class of securities No of Shares Underlying Outstanding converttible securities (Including Warrants) Shareholding as a % assuming full conversion of convertible Securities (as a percentage of diluted share capital) Number of Locked in Shares Number of Shares pledged or otherwise encumbered Number of equity shares held in dematerialized form
                  No of Voting Rights Total as a % of (A+B+C)     No. As a % of total Shares held No. As a % of total Shares held  
                  Equity Shares                
  (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX) (X) (XI) (XII) (XIII) (XIV)
(1) Institutions                                
(a) Mutual Funds   6 2125 0 0 2125 0.00 2125 0.00 0 0.00 0 0.00 NA NA 1124
(b) Venture Capital Funds   0 0 0 0 0 0.00 0 0.00 0 0.00 0 0.00 NA NA 0
(c) Alternate Investment Funds   0 0 0 0 0 0.00 0 0.00 0 0.00 0 0.00 NA NA 0
(d) Foreign Venture Capital Investors   0 0 0 0 0 0.00 0 0.00 0 0.00 0 0.00 NA NA 0
(e) Foreign Portfolio Investors   10 30963 0 0 30963 0.02 30963 0.02 0 0.02 0 0.00 NA NA 0
(f) Financial Institutions/Banks   25 100294 0 0 100294 0.07 100294 0.07 0 0.07 0 0.00 NA NA 96950
(g) Insurance Companies   3 7244583 0 0 7244583 5.12 7244583 5.12 0 5.12 0 0.00 NA NA 7244583
(h) Provident Funds/Pension Funds   0 0 0 0 0 0.00 0 0.00 0 0.00 0 0.00 NA NA 0
(i) Any Other   0 0 0 0 0 0.00 0 0.00 0 0.00 0 0.00 NA NA 0
  Sub Total (B)(1)   44 7377965 0 0 7377965 5.22 7377965 5.22 0 5.22 0 0.00 NA NA 7342657
(2) Central Government/State Government(s)/President of India   0 0 0 0 0 0.00 0 0.00 0 0.00 0 0.00 NA NA 0
  Sub Total (B)(2)   0 0 0 0 0 0.00 0 0.00 0 0.00 0 0.00 NA NA 0
(3) Non-Institutions                 0              
(a) i.Individual shareholders holding nominal share capital up to Rs.2 lakhs   41190 11278420 0 0 11278420 7.98 11278420 7.98 0 7.98 0 0.00 NA NA 10408304
  ii.Individual shareholders holding nominal share capital in excess of Rs. 2 Lakhs   107 8455583 0 0 8455583 5.98 8455583 5.98 0 5.98 0 0.00 NA NA 8195583
(b) NBFCs Registered with RBI   4 22085 0 0 22085 0.02 22085 0.02 0 0.02 0 0.00 NA NA 22085
(c) Employee Trusts   0 0 0 0 0 0.00 0 0.00 0 0.00 0 0.00 NA NA 0
(d) Overseas Depositories (Holding DRs)(Balancing figure)   0 0 0 0 0 0.00 0 0.00 0 0.00 0 0.00 NA NA 0
(e) Any Other                 0              
trUSTS   2 740 0 0 740 0.00 740 0.00 0 0.00 0 0.00 NA NA 740
  WELFARE FUNDS   12 2260152 0 0 2260152 1.60 2260152 1.60 0 1.60 0 0.00 NA NA 2260152
  NRI-REPAtrIABLE   3 1344 0 0 1344 0.00 1344 0.00 0 0.00 0 0.00 NA NA 0
  NON-RESIDENT (OTHERS)   32 8094 0 0 8094 0.01 8094 0.01 0 0.01 0 0.00 NA NA 0
  NON RESIDENT INDIANS   196 562078 0 0 562078 0.40 562078 0.40 0 0.40 0 0.00 NA NA 561840
  CLEARING MEMBERS   190 602490 0 0 602490 0.43 602490 0.43 0 0.43 0 0.00 NA NA 602490
  OTHER SCHEDULED BANKS   13 801 0 0 801 0.00 801 0.00 0 0.00 0 0.00 NA NA 0
  NON RESIDENT INDIAN NON REPAtrIABLE   2 152 0 0 152 0.00 152 0.00 0 0.00 0 0.00 NA NA 0
  BODIES CORPORATES   543 9470601 0 0 9470601 6.70 9470601 6.70 0 6.70 0 0.00 NA NA 9027639
  FOREIGN NATIONALS   11 1362 0 0 1362 0.00 1362 0.00 0 0.00 0 0.00 NA NA 1362
  Sub Total (B)(3)   42305 32663902 0 0 32663902 23.10 32663902 23.10 0 23.10 0 0.00 NA NA 31080195
  Total Public Shareholding (B) = (B)(1)+(B)(2)+(B)(3)   42349 40041867 0 0 40041867 28.32 40041867 28.32 0 28.32 0 0.00 NA NA 38422852
 
Table IV - Statement showing shareholding pattern of the Non Promoter - Non Public Shareholder
 
Category Category & Name of the Shareholder PAN No of Shareholders No of fully paid up equity shares held No of Partly paid-up equity shares held No of Shares Underlying Depository Receipts Total No of Shares Held (IV+V+VI) Shareholding as a % of total no of shares (A+B+C2) Number of Voting Rights held in each class of securities No of Shares Underlying Outstanding converttible securities (Including Warrants) Shareholding as a % assuming full conversion of convertible Securities (as a percentage of diluted share capital) Number of Locked in Shares Number of Shares pledged or otherwise encumbered Number of equity shares held in dematerialized form
                  No of Voting Rights Total as a % of (A+B+C)     No. As a % of total Shares held No. As a % of total Shares held  
                  Class X Class Y Total                
  (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX) (X) (XI) (XII) (XIII) (XIV)
(1) Custodian/DR Holder   0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0
(2) Employee Benefit Trust (under SEBI(Share based Employee Benefit) Regulations 2014)   0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0
                                       
  Total Non-Promoter-Non Public Shareholding (C) = (C)(1)+(C)(2)   0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00     0
 
Table IIIA - Statement showing shareholding pattern of the Public shareholders holding 1% or more than 1% of shares of the Company
 
Category Category & Name of the Shareholder PAN No of Shareholders No of fully paid up equity shares held No of Partly paid-up equity shares held No of Shares Underlying Depository Receipts Total No of Shares Held (IV+V+VI) Shareholding as a % of total no of shares (A+B+C2) Number of Voting Rights held in each class of securities No of Shares Underlying Outstanding converttible securities (Including Warrants) Shareholding as a % assuming full conversion of convertible Securities (as a percentage of diluted share capital) Number of Locked in Shares Number of Shares pledged or otherwise encumbered Number of equity shares held in dematerialized form
                  No of Voting Rights Total as a % of (A+B+C)     No. As a % of total Shares held No. As a % of total Shares held  
                  Equity Shares                
  (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX) (X) (XI) (XII) (XIII) (XIV)
(1) Institutions                                
i LIFE INSURANCE CORPORATION OF INDIA AAACL0582H 1 7228076 0 0 7228076 5.11 7228076 5.11 0 5.11 0 0.00 NA NA 7228076
(2) Central Government/State Government(s)/President of India   0 0 0 0 0 0.00 0 0.00 0 0.00 0 0.00 NA NA 0
(3) Non-Institutions                 0              
i SHINANO RETAIL PRIVATE LIMITED AALCS4572R 1 3579056 0 0 3579056 2.53 3579056 2.53 0 2.53 0 0.00 NA NA 3579056
ii RAKESH SAJJAN GUPTA AGBPG0372N 1 2167172 0 0 2167172 1.53 2167172 1.53 0 1.53 0 0.00 NA NA 2167172
  TOTAL   3 12974304 0 0 12974304 9.18 12974304 9.18 0 9.18 0 0.00 NA NA 12974304
 
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