General information about company

Scrip code507205
NSE SymbolTI
MSEI SymbolNOTLISTED
ISININE133E01013
Name of the companyTILAKNAGAR INDUSTRIES LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2024
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?Yes YesNo 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?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date10011.38
As on the end of previous 1st quarter10011.57
As on the end of previous 2nd quarter10011.33
As on the end of previous 3rd quarter10010.57
As on the end of previous 4th quarter10010.9


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 Group6774584607745846040.19774584607745846040.19
(B)Public9243411527189311527189359.8111527189311527189359.81
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total92440192730353192730353100192730353192730353100

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 Group40.191188679215.3577458460
(B)Public59.81114500416000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100118867926.17191958876000


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 Family4608164996081649931.56608164996081649931.56
(d)Any Other (specify)216641961166419618.6316641961166419618.63
Sub-Total (A)(1)6774584607745846040.19774584607745846040.19
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 6774584607745846040.19774584607745846040.19
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds21507421507420.081507421507420.08
(c)Alternate Investment Funds133471334710.0233471334710.02
(d)Banks1114274142740.0114274142740.01
Sub-Total (B)(1)141984871984870.11984871984870.1
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I46211570542115705410.98211570542115705410.98
(e)Foreign Portfolio Investors Category II57823767823760.417823767823760.41
Sub-Total (B)(2)51219394302193943011.38219394302193943011.38
(3)Central Government / State Government(s)
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)12179662179660.112179662179660.11
(c)Key Managerial Personnel129400294000.0229400294000.02
(d)Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)147949479490.0247949479490.02
(f)Investor Education and Protection Fund (IEPF)17089117089110.377089117089110.37
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs89604265902202659022013.8265902202659022013.8
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs223271836212718362114.1271836212718362114.1
(i)Non Resident Indians (NRIs)929281113328111331.46281113328111331.46
(l)Bodies Corporate36712044427120444276.2512044427120444276.25
(m)Any Other (specify)1242235003492350034912.19235003492350034912.19
Sub-Total (B)(4)92369931339769313397648.32931339769313397648.32
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)9243411527189311527189359.8111527189311527189359.81
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )92440192730353192730353100192730353192730353100
Total (A+B+C )92440192730353192730353100192730353192730353100


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)31.560060816499
(d)8.631188679271.4316641961
Sub-Total (A)(1)40.191188679215.3577458460
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 40.191188679215.3577458460
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)0.08150742000
(c)0.0233471000
(d)0.016922000
Sub-Total (B)(1)0.1191135000
(2)Institutions (Foreign)
(d)10.9821157054000
(e)0.41782376000
Sub-Total (B)(2)11.3821939430000
(3)Central Government / State Government(s)
(4)Non-institutions
(b)0.11217966000
(c)0.0229400000
(d)0.0247949000
(f)0.37708911000
(g)13.826057829000
(h)14.126961121000
(i)1.462810980000
(l)6.2512037146000
(m)12.1923498549000
Sub-Total (B)(4)48.3292369851000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)59.81114500416000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100118867926.17191958876
Total (A+B+C )100118867926.17191958876


Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)AMIT DAHANUKARSHIVANI AMIT DAHANUKARPRIYADARSHINI A DAHANUKARANUPAMA ARUN DAHANUKARClick here to go back
PAN (II)AADPD5278NAAVPM3432HAEGPD6832BAEGPD6834HTotal
No. of fully paid up equity shares held (IV)268445523297604353828145762360816499
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)268445523297604353828145762360816499
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)13.9317.110.280.2431.56
Number of Voting Rights held in each class of securities (IX)
Class eg:X268445523297604353828145762360816499
Class eg:y
Total268445523297604353828145762360816499
Total as a % of Total Voting rights13.9317.110.280.2431.56
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)13.9317.110.280.2431.56
Number of Locked in shares (XII)
No. (a)00000
As a % of total Shares held (b)00000
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)268445523297604353828145762360816499
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter GroupPromoter Group


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)ARUNODAY INVESTMENTS PVT LTDM L DAHANUKAR AND CO PVT LTD
PAN (II)AAACA4810FAABCM3400ATotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)7134330950763116641961
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7134330950763116641961
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.74.938.63
Number of Voting Rights held in each class of securities (IX)
Class eg: X7134330950763116641961
Class eg:y
Total7134330950763116641961
Total as a % of Total Voting rights3.74.938.63
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)3.74.938.63
Number of Locked in shares (XII)
No. (a)5943396594339611886792
As a % of total Shares held (b)83.3162.5171.43
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)7134330950763116641961
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


Foreign Portfolio Investors Category I

Searial No.12
Name of the Shareholders (I)BOFA SECURITIES EUROPE SA - ODITHINK INDIA OPPORTUNITIES MASTER FUND LPClick here to go back
PAN (II)AAICB3737GAAIAT7644NTotal
No. of fully paid up equity shares held (IV)61939601052631516720275
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)61939601052631516720275
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.215.468.68
Number of Voting Rights held in each class of securities (IX)
Class eg: X61939601052631516720275
Class eg:y
Total61939601052631516720275
Total as a % of Total Voting rights3.215.468.68
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)3.215.468.68
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)61939601052631516720275
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Bodies Corporate

Searial No.1
Name of the Shareholders (I)S S SPIRITS LLPClick here to go back
PAN (II)AEGFS5110KTotal
No. of fully paid up equity shares held (IV)52083335208333
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)52083335208333
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.72.7
Number of Voting Rights held in each class of securities (IX)
Class eg: X52083335208333
Class eg:y
Total52083335208333
Total as a % of Total Voting rights2.72.7
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)2.72.7
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)52083335208333
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


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

Searial No.12
Name of the Shareholders (I)AMIT ROY SHARMAA JAIPAL REDDYClick here to go back
PAN (II)BPBPS2327KADKPA0483CTotal
No. of fully paid up equity shares held (IV)272700034722226199222
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)272700034722226199222
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.411.83.22
Number of Voting Rights held in each class of securities (IX)
Class eg: X272700034722226199222
Class eg:y
Total272700034722226199222
Total as a % of Total Voting rights1.411.83.22
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)1.411.83.22
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)272700034722226199222
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Any Other (specify)

Searial No.1234567
CategoryClearing MembersUnclaimed or Suspense or Escrow AccountHUFTrustsTrustsTrustsTrusts
Category / More than 1 percentageCategoryCategoryCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)Barclays Wealth Trustees India Pvt LtdEDELWEISS ASSET RECONSTRUCTION COMPANY LIMITEDEDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
PAN (II)AABTL4517CAAATE7943AAAATE7850J
No. of the Shareholders (I)38111985111
No. of fully paid up equity shares held (IV)173225020342592369191736961188679231018474183754
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)173225020342592369191736961188679231018474183754
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.901.359.956.171.612.17
Number of Voting Rights held in each class of securities (IX)
Class eg: X173225020342592369191736961188679231018474183754
Class eg:y
Total173225020342592369191736961188679231018474183754
Total as a % of Total Voting rights0.901.359.956.171.612.17
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)0.901.359.956.171.612.17
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)17322502342592369191736961188679231018474183754
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


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)1242
No. of fully paid up equity shares held (IV)23500349
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)23500349
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.2
Number of Voting Rights held in each class of securities (IX)
Class eg: X23500349
Class eg:y
Total23500349
Total as a % of Total Voting rights12.2
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)12.2
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)23498549
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0
Sub-category (ii)0
Sub-category (iii)0


significant beneficial owners

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 interest
NamePAN 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
1Amit DahanukarAADPD5278NIndiaArunoday Investments Private LimitedAAACA4810FIndia3.70173.7NoNo06-06-2000
2Amit DahanukarAADPD5278NIndiaM L Dahanukar&Co Pvt. LtdAABCM3400AIndia4.9334.93NoNo06-06-2000
3Amit DahanukarAADPD5278NIndiaAmit DahanukarAADPD5278NIndia13.9213.92NoNo07-06-2000
Total: 22.554722.550