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Shareholding Pattern as on 30th September 2011
| (I)(a) Statement showing Shareholding Pattern |
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| Name of the Company: NAKODA LIMITED |
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| Scrip Code: 521030 |
Name of the Scrip: Equity Shares |
Class of Security: Equity Shares |
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| Quarter Ended:30th September 2011 |
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| Partly Paid-up shares |
No. of Partly paid-up shares |
As a % of total no. of Partly paid-up shares |
As a % of total no. of shares of the Company |
| Held by Promoter / Promoters Group |
0 |
0 |
0 |
| Held by Public |
0 |
0 |
0 |
| Total |
0 |
0 |
0 |
| Outstanding covertible securities |
No. of Outstanding securities |
As a % of total no. of outstanding convertible securities |
As a % of total no. of shares of the Company, assuming full conversion of the convertible securities |
| Held by Promoter / Promoters Group |
0 |
0 |
0 |
| Held by Public |
0 |
0 |
0 |
| Total |
0 |
0 |
0 |
| Warrants |
No. of Warrants |
As a % of total no. of warrants |
As a % of total no. of shares of the Company, assuming full conversion of warrants |
| Held by Promoter / Promoters Group |
27,000,000 |
75.00 |
27.22 |
| Held by Public |
9,000,000 |
25.00 |
9.07 |
| Total |
36,000,000 |
100.00 |
36.29 |
| Total paid-up capital of the Company assuming full conversion of warrants and convertible securities |
198,400,000 |
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| Cate-gory code |
Category of shareholder |
Number of share-holders |
Total number of shares |
Number of shares held in |
Total shareholding as a percentage of total number of shares |
Shares pledged or otherwise encumbered |
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dematerialized form |
As a percentage of (A+B) |
As a percentage of (A+B+C) |
Number of shares |
As a percentage |
| (I) |
(II) |
(III) |
(IV) |
(V) |
(VI) |
(VII) |
(VIII) |
(IX)= (VIII)/(IV)*100 |
| (A) |
Shareholding of Promoter and Promoter Group |
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| (1) |
Indian |
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| (a) |
Individuals/ Hindu Undivided Family |
7 |
1708400 |
841200 |
2.56 |
1.35 |
371800 |
21.76 |
| (b) |
Central Government/ State Government(s) |
0 |
0 |
0 |
0.00 |
0.00 |
0 |
0.00 |
| (c) |
Bodies Corporate |
6 |
31641200 |
31641200 |
47.34 |
25.03 |
8708800 |
27.52 |
| (d) |
Financial Institutions/ Banks |
0 |
0 |
0 |
0.00 |
0.00 |
0 |
0.00 |
| (e) |
Any Other (specify) |
0 |
0 |
0 |
0.00 |
0.00 |
0 |
0.00 |
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Sub-Total (A)(1) |
13 |
33349600 |
32482400 |
49.90 |
26.38 |
9080600 |
27.23 |
| (2) |
Foreign |
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| (a) |
Individuals (Non-Resident Individuals/ Foreign Individuals) |
0 |
0 |
0 |
0.00 |
0.00 |
0 |
0.00 |
| (b) |
Bodies Corporate |
0 |
0 |
0 |
0.00 |
0.00 |
0 |
0.00 |
| (c) |
Institutions |
0 |
0 |
0 |
0.00 |
0.00 |
0 |
0.00 |
| (d) |
Any Other (specify) |
0 |
0 |
0 |
0.00 |
0.00 |
0 |
0.00 |
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Sub-Total (A)(2) |
0 |
0 |
0 |
0.00 |
0.00 |
0 |
0.00 |
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Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) |
13 |
33349600 |
32482400 |
49.90 |
26.38 |
9080600 |
27.23 |
| (B) |
Public shareholding |
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NA |
NA |
| (1) |
Institutions |
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NA |
NA |
| (a) |
Mutual Funds/ UTI |
0 |
0 |
0 |
0.00 |
0.00 |
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| (b) |
Financial Institutions/ Banks |
3 |
11400 |
0 |
0.02 |
0.01 |
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| (c) |
Central Government/ State Government(s) |
0 |
0 |
0 |
0.00 |
0.00 |
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| (d) |
Venture Capital Funds |
0 |
0 |
0 |
0.00 |
0.00 |
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| (e) |
Insurance Companies |
0 |
0 |
0 |
0.00 |
0.00 |
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| (f) |
Foreign Institutional Investors |
0 |
0 |
0 |
0.00 |
0.00 |
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| (g) |
Foreign Venture Capital Investors |
0 |
0 |
0 |
0.00 |
0.00 |
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| (h) |
Any Other |
0 |
0 |
0 |
0.00 |
0.00 |
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Sub-Total (B)(1) |
3 |
11400 |
0 |
0.02 |
0.01 |
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| (2) |
Non-institutions |
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NA |
NA |
| (a) |
Bodies Corporate |
317 |
5558251 |
5430651 |
8.32 |
4.40 |
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| (b) |
Individuals - |
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i. Individual shareholders holding nominal share capital up to Rs. 1 lakh. |
14636 |
17396164 |
14485464 |
26.03 |
13.76 |
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ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh. |
117 |
8746835 |
8590235 |
13.09 |
6.92 |
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| (c) |
Any Other (specify) NRI |
1395 |
1772750 |
742630 |
2.65 |
1.40 |
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Sub-Total (B)(2) |
16465 |
33474000 |
29248980 |
50.08 |
26.48 |
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Total Public Shareholding (B)= (B)(1)+(B)(2) |
16468 |
33485400 |
29248980 |
50.10 |
26.49 |
NA |
NA |
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TOTAL (A)+(B) |
16481 |
66835000 |
61731380 |
100.00 |
52.88 |
9080600 |
13.59 |
| (C) |
Shares held by Custodians and against which Depository Receipts have been issued |
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| (1) |
Promoter & Promoter Group |
0 |
0 |
0 |
0.00 |
0.00 |
0 |
0.00 |
| (2) |
Public |
1 |
59565000 |
59565000 |
NA |
47.12 |
NA |
NA |
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TOTAL (C) |
1 |
59565000 |
59565000 |
NA |
47.12 |
NA |
NA |
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GRAND TOTAL (A)+(B)+(C) |
16482 |
126400000 |
121296380 |
NA |
100.00 |
9080600 |
7.18 |
| (I)(b) |
Statement showing holding of securities (including shares, warrants, convertible securities) of persons belonging to the category |
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“Promoter and Promoter Group” |
| Sr. No. |
Name of the shareholder |
Details of Shares held |
Encumbered shares (*) |
Details of warrants |
Details of convertible
securities |
Total shares (including underlying shares assuming full conversion of warrants and convertible securities) as a % of diluted share capital |
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Number of shares held |
As a % of grand total (A) +(B) +( C ) |
No. |
As a percentage (VI)=(V)/(III)*100 |
As a % of grand total (A)+(B)+(C) of sub-clause (I)(a ) |
Number of
warrants
held |
As a %
total
number of
warrants
of the
same
class |
Number of
convertible
securities
held |
As a %
total
number of
convertible
securities
of the same
class |
| (I) |
(II) |
(III) |
(IV) |
(V) |
(VI) |
(VII) |
(VIII) |
(IX) |
(X) |
(XI) |
(XII) |
| 1 |
G P SHAH INVESTMENT PVT.LTD |
7502000 |
5.94 |
1280000 |
17.06 |
1.01 |
0 |
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0 |
0 |
3.78 |
| 2 |
B G JAIN INVESTMENT PVT.LTD |
7755600 |
6.14 |
0 |
0.00 |
0.00 |
0 |
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0 |
0 |
3.91 |
| 3 |
P B JAIN INVESTMENT PVT.LTD |
7682800 |
6.08 |
0 |
0.00 |
0.00 |
13500000 |
37.50 |
0 |
0 |
17.48 |
| 4 |
VARJU INVESTMENT PVT. LTD |
7428800 |
5.88 |
7428800 |
100.00 |
5.88 |
0 |
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0 |
0 |
3.74 |
| 5 |
NAKODA SYNTEX PVT.LTD |
1272000 |
1.01 |
0 |
0.00 |
0.00 |
13500000 |
37.50 |
0 |
0 |
14.25 |
| 6 |
BABULAL GUMANMAL JAIN HUF |
574800 |
0.45 |
0 |
0.00 |
0.00 |
0 |
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0 |
0 |
0.29 |
| 7 |
B G JAIN |
433200 |
0.34 |
216600 |
50.00 |
0.17 |
0 |
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0 |
0 |
0.22 |
| 8 |
P B JAIN |
188800 |
0.15 |
94400 |
50.00 |
0.07 |
0 |
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0 |
0 |
0.10 |
| 9 |
DEVENDRA B JAIN |
121600 |
0.10 |
60800 |
50.00 |
0.05 |
0 |
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0 |
0 |
0.06 |
| 10 |
NEETU D JAIN |
123600 |
0.10 |
0 |
0.00 |
0.00 |
0 |
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0 |
0 |
0.06 |
| 11 |
SHILPA BABULAL JAIN |
124800 |
0.10 |
0 |
0.00 |
0.00 |
0 |
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0 |
0 |
0.06 |
| 12 |
KARTIK BABULAL JAIN |
141600 |
0.11 |
0 |
0.00 |
0.00 |
0 |
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0 |
0 |
0.07 |
| TOTAL |
33349600 |
26.38 |
9080600 |
27.23 |
7.18 |
27000000 |
75.00 |
0 |
0 |
30.42 |
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| (I)(c)(i) Statement showing holding of securities (including shares, warrants, convertible securities) of persons belonging to the category “Public” |
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and holding more than 1% of the total number of shares |
| Sr. No. |
Name of the shareholder |
Number of shares held |
Shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} |
Details of warrants |
Details of convertible
securities |
Total shares (including
underlying shares
assuming full conversion of warrants and convertible securities)
as a % of diluted share
capital |
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Number of
warrants
held |
As a %
total
number of
warrants of
the same
class |
Number of
convertible
securities
held |
% w.r.t total
number of
convertible
securities of
the same
class |
| 1 |
RAJESH P. SHAH |
0 |
0.00 |
4500000 |
12.50 |
0 |
0 |
4.54 |
| 2 |
PRAVEEN P. SHAH |
0 |
0.00 |
4500000 |
12.50 |
0 |
0 |
4.54 |
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Total |
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0.00 |
9000000 |
25.00 |
0 |
0 |
9.07 |
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| (I)(c)(ii) Statement showing holding of securities (including shares, warrants, convertible securities) of persons (together with PAC) belonging |
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to the category “Public” and holding more than 5% of the total number of shares of the company |
| Sr. No. |
Name(s) of the
shareholder(s) and
the Persons Acting in
Concert (PAC) with
them |
Number
of shares |
Shares as a percentage of
total number of shares
{i.e., Grand Total
(A)+(B)+(C) indicated in
Statement at para (I)(a)
above} |
Details of warrants |
Details of convertible
securities |
Total shares (including
underlying shares assuming full conversion of warrants and convertible securities) as a % of diluted share capital |
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Number of
warrants |
As a % total
number of
warrants of the
same class |
Number of
convertible
securities
held |
% w.r.t
total
number of
convertible
securities
of the same
class |
| 1 |
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0.00 |
0 |
0 |
0 |
0 |
0 |
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Total |
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0.00 |
0 |
0 |
0 |
0 |
0 |
| (I)(d) |
Statement showing details of locked-in shares |
| Sr. No. |
Name of the shareholder |
Number of locked-in shares |
Locked-in shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} |
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0 |
0.00 |
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TOTAL |
0 |
0.00 |
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| (II)(a) |
Statement showing details of Depository Receipts (DRs) |
| Sr. No. |
Type of outstanding DR (ADRs, GDRs, SDRs, etc.) |
Number of outstanding DRs |
Number of shares underlying outstanding DRs |
Shares underlying outstanding DRs as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} |
| 1 |
GLOBAL DEPOSITORY RECEIPTS |
1,985,500 |
59,565,000 |
47.12 |
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TOTAL |
1985500 |
59565000 |
47.12 |
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| (II)(b) |
Statement showing Holding of Depository Receipts (DRs), where underlying shares held by "promoter/promoter group" are in excess of 1% of the total number of shares |
| Sr. No. |
Name of the DR Holder |
Type of outstanding DR (ADRs, GDRs, SDRs, etc.) |
Number of shares underlying outstanding DRs |
Shares underlying outstanding DRs as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} |
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0 |
0 |
0 |
0.00 |
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TOTAL |
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0 |
0.00 |
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| (III)(a) |
Statement showing the voting pattern of Shareholders, if more than one class of Shares/ Securities is issued by the issuer--------------> N.A. |
The Company’s equity shares are listed on Bombay Stock Exchange Ltd. The GDRs issued by the Company are listed on Luxembourg Stock Exchange.
IMPORTANT COMMUNICATION TO MEMBERS
The Ministry of Corporate Affairs has taken a “Green Initiative in the Corporate Governance” by allowing paperless compliance by the companies and has issued circulars stating that services of notice / documents including Annual Report can be sent by email to its members. To support this green initiative of the Government in full measure, members who have not registered their e-mail addresses, so far, are requested to register their e-mail addresses, in respect of electronic holdings with the Depository through their concerned Depository Participants. Members who hold shares in physical form are requested to register the same either with the Company’s Share Transfer Agent, MCS Ltd. by sending e-mail to mcsltdbaroda@yahoo.com or with the Company at info@nakoda.co.in mentioning their name(s) and folio number.
Outcome of 26th Annual General Meeting of the Company
This is to inform you that the Company held its 26th Annual General Meeting on June 27, 2011 at the Registered office at Block no. 1 & 12 to 16, Village – Karanj, Taluka – Mandvi, Dist. – Surat to transact the business as per the notice dtd. 12.05.2011
All the resolutions as stated in the Notice have been passed with unanimous / requisite majority at the aforesaid annual General Meeting.
Dividend for the Year 2010
This is to inform you that the Dividend at 5% on equity shares of the company as approved in the annual general meeting of the company held on 27th June 2011 will be payable on and from 23rd July 2011.
Compliance Officer
Mrs. Rashmi Bhatt
Ph. 0261-3060200
Registrar & Transfer Agent
MCS Ltd.
“Neelam Apartment”
88, Sampatrao Colony,
Alkapuri,
Vadodara – 390 007
Ph.: 0265-2339397
Fax: 0265-2341639
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