General information about company

Scrip code506808
NSE SymbolNO
MSEI SymbolNO
ISININE400A01014
Name of the companyTUTICORIN ALKALI CHEMICALS & FERTILIZERS LTD
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2019
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?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 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 Group411372011311372011393.3411372011311372011393.34
(B)Public17935811571781157176.66811571781157176.66
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total17939121835830121835830100121835830121835830100

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 Group93.341137201131006680113
(B)Public6.666620893
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10011372011393.3413301006


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
(d)Any Other (specify)411372011311372011393.3411372011311372011393.34
Sub-Total (A)(1)411372011311372011393.3411372011311372011393.34
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 411372011311372011393.3411372011311372011393.34
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds5245024500245024500
(f)Financial Institutions/ Banks6110011000110011000
(i)Any Other (specify)130030003003000
Sub-Total (B)(1)12385038500385038500
( 2 )Central Government/ State Government(s)/ President of India131431403143140
Sub-Total (B)(2)131431403143140
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 17055448393844839383.68448393844839383.68
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.23181085118108511.49181085118108511.49
(e)Any Other (specify)844181676418167641.49181676418167641.49
Sub-Total (B)(3)17922811155381115536.66811155381115536.66
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)17935811571781157176.66811571781157176.66
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )17939121835830121835830100121835830121835830100
Total (A+B+C )17939121835830121835830100121835830121835830100


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
(d)93.341137201131006680113
Sub-Total (A)(1)93.341137201131006680113
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 93.341137201131006680113
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)00
(f)0600
(i)00
Sub-Total (B)(1)0600
( 2 )0314
Sub-Total (B)(2)0314
( 3 )Non-institutions
(a(i))3.683184764
(a(ii))1.491810851
(e)1.491624364
Sub-Total (B)(3)6.666619979
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)6.666620893
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10011372011393.3413301006
Total (A+B+C )10011372011393.3413301006
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentageTextual Information(1)
Disclosure of notes in case of public share holding is less than 25 percentageTextual Information(1)
Disclosure of notes on shareholding pattern for company remarks explanatoryTextual Information(1)


Text Block

Textual Information()The Company appealed to NCLT to resolve the issues arising out of repeal of SICA and post BIFR issues and NCLT directed SEBI to intervene. SEBI passed an Order dated 06th September, 2018, granting necessary exemptions for conversion of funds from promoters, preference shares and unsecured loans into equity on preferential basis. The Company decided to allot shares to satisfy the Regulation 74(1) of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, which requires the Company to allot within 15 days from the date of passing Special Resolution or any approval or permission by any regulatory authority. Since SEBI passed the Order on 6th September, 2018, the shares were allotted on 17th September, 2018, to be with in 15 days. The company also informed both intimation and outcome of Preferential Issue Capital Committee of the Board to BSE on 11.09.2018 & 17.09.2018 respectively. Equity shares allotted to promoters as detailed below: Sl. No. Name of the Allottees Number of Equity shares allotted 1. Southern Petrochemical Industries Corporation Limited 4,68,50,000 2. AMI Holdings Private Limited 3,45,20,000 3. Bengal Auto Parts Private Limited * 2,22,70,000 4. South India Travels Private Limited 4,00,000 5. Twinshield Consultants Private Limited 30,00,000 Total Equity Shares 10,70,40,000 *Merged with M/s. AMI Holdings Private Limited as of 21.08.2018 and hence shares will be allotted to M/s. AMI Holdings Private Limited directly. The Company filed an application requesting In-Principle approval with BSE Ltd just before EGM in March, 2018 and also filed Listing approval application with BSE on 10.10.2018, post SEBIs Order. Based on SEBI Order dated 6th September, 2018, 10,70,40,000 equity shares were allotted to promoter and promoter group on 17th September, 2018, to meet the requirement of regulation 74(1) of SEBI ICDR Regulations to be within 15 days. The Company is awaiting the outcome of the application for In-principle approval, listing, trading and the conditions / exemptions imposed / granted by SEBI and BSE on this issue. Pending the approval, the promoter holdings are not in demat.
Textual Information()Based on SEBI Order dated 6th September, 2018, 10,70,40,000 equity shares were allotted to promoter and promoter group on 17th September, 2018, to meet the requirement of regulation 74(1) of SEBI ICDR Regulations to be within 15 days. The Company is awaiting the outcome of the application for In-principle approval, listing, trading and the conditions / exemptions imposed / granted by SEBI and BSE on this issue. Pending the approval, the promoter holdings are not in demat. SEBI in their letter dated 11.01.2019, granted exemption form SEBI ICDR Regulations, 2009 under Regulation 78 which corresponds to Regulation 167 of SEBI ICDR Regulations, 2018 to enable the company to comply with minimum public shareholding (MPS) under SCRR, 1957.
Textual Information()The Company appealed to NCLT to resolve the issues arising out of repeal of SICA and post BIFR issues and NCLT directed SEBI to intervene. SEBI passed an Order dated 06th September, 2018, granting necessary exemptions for conversion of funds from promoters, preference shares and unsecured loans into equity on preferential basis. The Company decided to allot shares to satisfy the Regulation 74(1) of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, which requires the Company to allot within 15 days from the date of passing Special Resolution or any approval or permission by any regulatory authority. Since SEBI passed the Order on 6th September, 2018, the shares were allotted on 17th September, 2018, to be with in 15 days. The company also informed both intimation and outcome of Preferential Issue Capital Committee of the Board to BSE on 11.09.2018 & 17.09.2018 respectively. Equity shares allotted to promoters as detailed below: Sl. No. Name of the Allottees Number of Equity shares allotted 1. Southern Petrochemical Industries Corporation Limited 4,68,50,000 2. AMI Holdings Private Limited 3,45,20,000 3. Bengal Auto Parts Private Limited * 2,22,70,000 4. South India Travels Private Limited 4,00,000 5. Twinshield Consultants Private Limited 30,00,000 Total Equity Shares 10,70,40,000 *Merged with M/s. AMI Holdings Private Limited as of 21.08.2018 and hence shares will be allotted to M/s. AMI Holdings Private Limited directly. The Company filed an application requesting In-Principle approval with BSE Ltd just before EGM in March, 2018 and also filed Listing approval application with BSE on 10.10.2018, post SEBIs Order. Based on SEBI Order dated 6th September, 2018, 10,70,40,000 equity shares were allotted to promoter and promoter group on 17th September, 2018, to meet the requirement of regulation 74(1) of SEBI ICDR Regulations to be within 15 days. The Company is awaiting the outcome of the application for In-principle approval, listing, trading and the conditions / exemptions imposed / granted by SEBI and BSE on this issue. Pending the approval, the promoter holdings are not in demat.



Any Other (specify)

Searial No.1234
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITEDAMI Holdings Private LimitedSouth India Travels Pvt LtdTwinshield Consultants Pvt Ltd
PAN (II)AAACS4668KAABCP1877GAAACS3792EAAACW6932ATotal
No. of the Shareholders (I)11114
No. of fully paid up equity shares held (IV)53530113567900004000003000000113720113
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)53530113567900004000003000000113720113
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)43.9446.610.332.4693.34
Number of Voting Rights held in each class of securities (IX)
Class eg: X53530113567900004000003000000113720113
Class eg:y
Total53530113567900004000003000000113720113
Total as a % of Total Voting rights43.9446.610.332.4693.34
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)43.9446.610.332.4693.34
Number of Locked in shares (XII)
No. (a)53530113567900004000003000000113720113
As a % of total Shares held (b)100100100100100
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)66801130006680113
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.1
CategoryOther
Category / More than 1 percentageCategoryClick here to go back
Name of the Shareholders (I)ADVANTAGE ADVISERS INDIA FUND INC
PAN (II)Total
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)300300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)300300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00
Number of Voting Rights held in each class of securities (IX)
Class eg: X300300
Class eg:y
Total300300
Total as a % of Total Voting rights00
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and Warrants (X)
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)00
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)00
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateClearing MembersHUFNon-Resident Indian (NRI)Trusts
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategoryCategoryCategory
Name of the Shareholders (I)DELHI IRON & STEEL CO (P) LTDASIAN PORTFOLIO MANAGEMENT PVT. LTD.
PAN (II)AAACD5262GAACCA8808P
No. of the Shareholders (I)1201122274932
No. of fully paid up equity shares held (IV)13551047311912350001700206147253213600
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)13551047311912350001700206147253213600
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.110.60.1900.170.210
Number of Voting Rights held in each class of securities (IX)
Class eg: X13551047311912350001700206147253213600
Class eg:y
Total13551047311912350001700206147253213600
Total as a % of Total Voting rights1.110.60.1900.170.210
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)1.110.60.1900.170.210
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1338904731191235000170020614777013600
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)844
No. of fully paid up equity shares held (IV)1816764
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1816764
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.49
Number of Voting Rights held in each class of securities (IX)
Class eg: X1816764
Class eg:y
Total1816764
Total as a % of Total Voting rights1.49
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)1.49
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1624364
Reason for not providing PAN
Reason for not providing PAN


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
1Ashwin C MuthiahAAEPA4148HSingaporeAMI Holdings Private LimitedAABCP1877GIndia46.61NoNo17-09-2018
2Ashwin C MuthiahAAEPA4148HSingaporeSouth India Travels Pvt LtdAAACS3792EIndia0.33NoNo17-09-2018
3Ashwin C MuthiahAAEPA4148HSingaporeTwinshield Consultants Pvt LtdAAACW6932AIndia2.46NoNo17-09-2018
Total: 49.400