General information about company

Scrip code533213
Name of the companyFrontline Securities Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportCapital Restructuring
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)20-02-2018
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date15-02-2018
Shareholding pattern filed underRegulation 31 (1) (c)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights? 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 Group543272774327277734327277432727773
(B)Public216316005691600569271600569160056927
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total21685927846592784610059278465927846100

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 Group734327277
(B)Public271400946
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1005728223


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 Family23884414388441465.533884414388441465.53
(d)Any Other (specify)14100434100436.924100434100436.92
Sub-Total (A)(1)34294457429445772.454294457429445772.45
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)232820328200.5532820328200.55
Sub-Total (A)(2)232820328200.5532820328200.55
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 543272774327277734327277432727773
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 20735083595083598.585083595083598.58
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.668706368706311.5968706368706311.59
(e)Any Other (specify)844051474051476.834051474051476.83
Sub-Total (B)(3)216316005691600569271600569160056927
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)216316005691600569271600569160056927
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )21685927846592784610059278465927846100
Total (A+B+C )21685927846592784610059278465927846100


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)65.533884414
(d)6.92410043
Sub-Total (A)(1)72.454294457
(2)Foreign
(a)0.5532820
Sub-Total (A)(2)0.5532820
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 734327277
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))8.58321036
(a(ii))11.59687063
(e)6.83392847
Sub-Total (B)(3)271400946
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)271400946
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1005728223
Total (A+B+C )1005728223


Individuals/Hindu undivided Family

Searial No.12
Name of the Shareholders (I)Rakesh K. JainPrerna JainClick here to go back
PAN (II)AAAPJ0132AADVPJ7815JTotal
No. of fully paid up equity shares held (IV)249591013885043884414
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)249591013885043884414
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)42.123.4265.53
Number of Voting Rights held in each class of securities (IX)
Class eg:X249591013885043884414
Class eg:y
Total249591013885043884414
Total as a % of Total Voting rights42.123.4265.53
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)42.123.4265.53
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)249591013885043884414
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)Hope Consultants Limited
PAN (II)AAACH0257PTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)410043410043
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)410043410043
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.926.92
Number of Voting Rights held in each class of securities (IX)
Class eg: X410043410043
Class eg:y
Total410043410043
Total as a % of Total Voting rights6.926.92
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)6.926.92
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)410043410043
Reason for not providing PAN


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.12
Name of the Shareholders (I)Vidha JainAridhi JainClick here to go back
PAN (II)AGCPJ6329FAGSPJ0094PTotal
No. of fully paid up equity shares held (IV)24510831032820
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)24510831032820
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.410.140.55
Number of Voting Rights held in each class of securities (IX)
Class eg: X24510831032820
Class eg:y
Total24510831032820
Total as a % of Total Voting rights0.410.140.55
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)0.410.140.55
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)24510831032820
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.123
Name of the Shareholders (I)Ajai ChowdhryGita ChowdhryManish JainClick here to go back
PAN (II)ABIPC4679EADEPC8518QAGAPJ8214BTotal
No. of fully paid up equity shares held (IV)248600165700167754582054
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)248600165700167754582054
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.192.82.839.82
Number of Voting Rights held in each class of securities (IX)
Class eg: X248600165700167754582054
Class eg:y
Total248600165700167754582054
Total as a % of Total Voting rights4.192.82.839.82
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)4.192.82.839.82
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)248600165700167754582054
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryHUFNRI Non- RepatNRI RepatNRI RepatClearing MembersBodies CorporateOther
Category / More than 1 percentageCategoryCategoryCategoryMore than 1 percentage of shareholdingCategoryCategoryCategory
Name of the Shareholders (I)Anita MohanInvestor Education & Protection Fund Authority
PAN (II)BEQPM3361F
No. of the Shareholders (I)1534124371
No. of fully paid up equity shares held (IV)737110011822841806841550882979116004
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)737110011822841806841550882979116004
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.120.023.083.050.261.41.96
Number of Voting Rights held in each class of securities (IX)
Class eg: X737110011822841806841550882979116004
Class eg:y
Total737110011822841806841550882979116004
Total as a % of Total Voting rights0.120.023.083.050.261.41.96
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)0.120.023.083.050.261.41.96
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)737110011822841806841550870679116004
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.8
CategoryOther
Category / More than 1 percentageMore than 1 percentage of shareholding
Name of the Shareholders (I)Investor Education & Protection Fund AuthorityClick here to go back
PAN (II)ZZZZZ9999ZTotal
No. of the Shareholders (I)184
No. of fully paid up equity shares held (IV)116004405147
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)116004405147
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.966.84
Number of Voting Rights held in each class of securities (IX)
Class eg: X116004405147
Class eg:y
Total116004405147
Total as a % of Total Voting rights1.966.84
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)1.966.84
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)116004392847
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)


Text Block

Textual Information(1)It is an Exempt Category