General information about company

Scrip code533213
NSE Symbol
MSEI Symbol
ISININE773B01012
Name of the companyFrontline Securities Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2018
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


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)Public214116005691600569271600569160056927
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total21465927846592784610059278465927846100

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)Public271402946
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1005730223


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. 20615187625187628.755187625187628.75
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.668706368706311.5968706368706311.59
(e)Any Other (specify)743947443947446.663947443947446.66
Sub-Total (B)(3)214116005691600569271600569160056927
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)214116005691600569271600569160056927
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )21465927846592784610059278465927846100
Total (A+B+C )21465927846592784610059278465927846100


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))8.75333439
(a(ii))11.59687063
(e)6.66382444
Sub-Total (B)(3)271402946
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)271402946
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1005730223
Total (A+B+C )1005730223


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
Shareholder typePromoterPromoter


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
Reason for not providing PAN
Shareholder typePromoter


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
Shareholder typePromoterPromoter


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 Jain Click 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.123456
CategoryHUFNon-Resident Indian (NRI)Non-Resident Indian (NRI)Clearing MembersBodies CorporateIEPF
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholdingCategoryCategoryCategory
Name of the Shareholders (I)Anita Mohan
PAN (II)BEQPM3361F
No. of the Shareholders (I)166116351
No. of fully paid up equity shares held (IV)5153182985180684752883074116004
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5153182985180684752883074116004
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.093.093.050.131.41.96
Number of Voting Rights held in each class of securities (IX)
Class eg: X5153182985180684752883074116004
Class eg:y
Total5153182985180684752883074116004
Total as a % of Total Voting rights0.093.093.050.131.41.96
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)0.093.093.050.131.41.96
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5153182985180684752870774116004
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)74
No. of fully paid up equity shares held (IV)394744
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)394744
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.67
Number of Voting Rights held in each class of securities (IX)
Class eg: X394744
Class eg:y
Total394744
Total as a % of Total Voting rights6.67
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)6.67
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)382444
Reason for not providing PAN
Reason for not providing PAN