General information about company | |
Scrip code | 506808 |
NSE Symbol | NO |
MSEI Symbol | NO |
ISIN | INE400A01014 |
Name of the company | Tuticorin Alkali Chemicals And Fertilizers Ltd3 |
Whether company is SME | No |
Class of Security | Equity Shares |
Type of report | Quarterly |
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) | 30-09-2022 |
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date | |
Shareholding pattern filed under | Regulation 31 (1) (b) |
Whether the listed entity is Public Sector Undertaking (PSU)? | No |
Declaration | |||||
Sr. No. | Particular | Yes/No | Promoter and Promoter Group | Public shareholder | Non Promoter- Non Public |
1 | Whether the Listed Entity has issued any partly paid up shares? | No | No | No | No |
2 | Whether the Listed Entity has issued any Convertible Securities ? | No | No | No | No |
3 | Whether the Listed Entity has issued any Warrants ? | No | No | No | No |
4 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
5 | Whether the Listed Entity has any shares in locked-in? | Yes | Yes | No | No |
6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No | No | ||
7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
8 | Whether the listed entity has any significant beneficial owner? | Yes |
Table VI - Statement showing foreign ownership limits | ||
Particular | Approved limits (%) | Limits utilized (%) |
As on shareholding date | 100 | 18.19 |
As on the end of previous 1st quarter | 100 | 18.15 |
As on the end of previous 2nd quarter | 100 | 18.18 |
As on the end of previous 3rd quarter | 100 | 18.19 |
As on the end of previous 4th quarter | 100 | 18.14 |
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) Rights | Total as a % of (A+B+C) | ||||||||||||||
Class eg: X | Class eg:y | Total | |||||||||||||
(A) | Promoter & Promoter Group | 3 | 91376872 | 91376872 | 75 | 91376872 | 91376872 | 75 | |||||||
(B) | Public | 20755 | 30458958 | 30458958 | 25 | 30458958 | 30458958 | 25 | |||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 20758 | 121835830 | 121835830 | 100 | 121835830 | 121835830 | 100 |
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 Group | 75 | 24367166 | 26.67 | 91376872 | ||||||||||
(B) | Public | 25 | 29000785 | 0 | 0 | 0 | |||||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 100 | 24367166 | 20 | 120377657 | 0 | 0 | 0 |
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) Rights | Total as a % of Total Voting rights | |||||||||||
Class eg: X | Class eg:y | Total | ||||||||||
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||
(1) | Indian | |||||||||||
(d) | Any Other (specify) | 3 | 91376872 | 91376872 | 75 | 91376872 | 91376872 | 75 | ||||
Sub-Total (A)(1) | 3 | 91376872 | 91376872 | 75 | 91376872 | 91376872 | 75 | |||||
(2) | Foreign | |||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 3 | 91376872 | 91376872 | 75 | 91376872 | 91376872 | 75 | |||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
(1) | Institutions (Domestic) | |||||||||||
(a) | Mutual Funds | 5 | 2450 | 2450 | 0 | 2450 | 2450 | 0 | ||||
(d) | Banks | 4 | 750 | 750 | 0 | 750 | 750 | 0 | ||||
(j) | Other Financial Institutions | 2 | 350 | 350 | 0 | 350 | 350 | 0 | ||||
Sub-Total (B)(1) | 11 | 3550 | 3550 | 0 | 3550 | 3550 | 0 | |||||
(2) | Institutions (Foreign) | |||||||||||
(d) | Foreign Portfolio Investors Category I | 5 | 21840057 | 21840057 | 17.93 | 21840057 | 21840057 | 17.93 | ||||
(g) | Any Other (specify) | 1 | 300 | 300 | 0 | 300 | 300 | 0 | ||||
Sub-Total (B)(2) | 6 | 21840357 | 21840357 | 17.93 | 21840357 | 21840357 | 17.93 | |||||
(3) | Central Government / State Government(s) | |||||||||||
(b) | State Government / Governor | 1 | 314 | 314 | 0 | 314 | 314 | 0 | ||||
Sub-Total (B)(3) | 1 | 314 | 314 | 0 | 314 | 314 | 0 | |||||
(4) | Non-institutions | |||||||||||
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 19865 | 5043097 | 5043097 | 4.14 | 5043097 | 5043097 | 4.14 | ||||
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 29 | 2684661 | 2684661 | 2.2 | 2684661 | 2684661 | 2.2 | ||||
(i) | Non Resident Indians (NRIs) | 496 | 350504 | 350504 | 0.29 | 350504 | 350504 | 0.29 | ||||
(l) | Bodies Corporate | 95 | 143757 | 143757 | 0.12 | 143757 | 143757 | 0.12 | ||||
(m) | Any Other (specify) | 252 | 392718 | 392718 | 0.32 | 392718 | 392718 | 0.32 | ||||
Sub-Total (B)(4) | 20737 | 8614737 | 8614737 | 7.07 | 8614737 | 8614737 | 7.07 | |||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 20755 | 30458958 | 30458958 | 25 | 30458958 | 30458958 | 25 | |||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 20758 | 121835830 | 121835830 | 100 | 121835830 | 121835830 | 100 | |||||
Total (A+B+C ) | 20758 | 121835830 | 121835830 | 100 | 121835830 | 121835830 | 100 |
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) | ||||||
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||
(1) | Indian | |||||||||||
(d) | 75 | 24367166 | 26.67 | 91376872 | ||||||||
Sub-Total (A)(1) | 75 | 24367166 | 26.67 | 91376872 | ||||||||
(2) | Foreign | |||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 75 | 24367166 | 26.67 | 91376872 | ||||||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
(1) | Institutions (Domestic) | |||||||||||
(a) | 0 | 0 | 0 | 0 | 0 | |||||||
(d) | 0 | 600 | 0 | 0 | 0 | |||||||
(j) | 0 | 0 | 0 | 0 | 0 | |||||||
Sub-Total (B)(1) | 0 | 600 | 0 | 0 | 0 | |||||||
(2) | Institutions (Foreign) | |||||||||||
(d) | 17.93 | 21840057 | 0 | 0 | 0 | |||||||
(g) | 0 | 0 | 0 | 0 | 0 | |||||||
Sub-Total (B)(2) | 17.93 | 21840057 | 0 | 0 | 0 | |||||||
(3) | Central Government / State Government(s) | |||||||||||
(b) | 0 | 314 | 0 | 0 | 0 | |||||||
Sub-Total (B)(3) | 0 | 314 | 0 | 0 | 0 | |||||||
(4) | Non-institutions | |||||||||||
(g) | 4.14 | 3778724 | 0 | 0 | 0 | |||||||
(h) | 2.2 | 2684661 | 0 | 0 | 0 | |||||||
(i) | 0.29 | 176154 | 0 | 0 | 0 | |||||||
(l) | 0.12 | 127557 | 0 | 0 | 0 | |||||||
(m) | 0.32 | 392718 | 0 | 0 | 0 | |||||||
Sub-Total (B)(4) | 7.07 | 7159814 | 0 | 0 | 0 | |||||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 25 | 29000785 | 0 | 0 | 0 | |||||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 100 | 24367166 | 20 | 120377657 | ||||||||
Total (A+B+C ) | 100 | 24367166 | 20 | 120377657 |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | |||||||||||||||||
Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back | ||||||||||||||||
Name of the Shareholders (I) | AMI HOLDINGS PRIVATE LIMITED | SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED | GREENSTAR FERTILIZERS LIMITED | |||||||||||||||||
PAN (II) | AABCP1877G | AAACS4668K | AADCG9451D | Total | ||||||||||||||||
No. of the Shareholders (I) | 1 | 1 | 1 | 3 | ||||||||||||||||
No. of fully paid up equity shares held (IV) | 56790000 | 28586872 | 6000000 | 91376872 | ||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 56790000 | 28586872 | 6000000 | 91376872 | ||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 46.61 | 23.46 | 4.92 | 75 | ||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 56790000 | 28586872 | 6000000 | 91376872 | ||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 56790000 | 28586872 | 6000000 | 91376872 | ||||||||||||||||
Total as a % of Total Voting rights | 46.61 | 23.46 | 4.92 | 75 | ||||||||||||||||
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) | 46.61 | 23.46 | 4.92 | 75 | ||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | 24367166 | 0 | 0 | 24367166 | ||||||||||||||||
As a % of total Shares held (b) | 42.91 | 0 | 0 | 26.67 | ||||||||||||||||
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) | 56790000 | 28586872 | 6000000 | 91376872 | ||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter | Promoter | Promoter Group |
Foreign Portfolio Investors Category I | ||||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | 5 | |||||||||||||||||
Name of the Shareholders (I) | ARES DIVERSIFIED | CITRINE FUND LIMITED | ARIAL HOLDINGS 1 | FORBES EMF | POLUS GLOBAL FUND | Click here to go back | ||||||||||||||||
PAN (II) | AAHCA2144B | AAFCC9596B | AAKCA6796Q | AACCF7145C | AAHCP1682K | Total | ||||||||||||||||
No. of fully paid up equity shares held (IV) | 6000000 | 5553801 | 5000000 | 2643128 | 2643128 | 21840057 | ||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 6000000 | 5553801 | 5000000 | 2643128 | 2643128 | 21840057 | ||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 4.92 | 4.56 | 4.1 | 2.17 | 2.17 | 17.93 | ||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 6000000 | 5553801 | 5000000 | 2643128 | 2643128 | 21840057 | ||||||||||||||||
Class eg:y | ||||||||||||||||||||||
Total | 6000000 | 5553801 | 5000000 | 2643128 | 2643128 | 21840057 | ||||||||||||||||
Total as a % of Total Voting rights | 4.92 | 4.56 | 4.1 | 2.17 | 2.17 | 17.93 | ||||||||||||||||
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) | 4.92 | 4.56 | 4.1 | 2.17 | 2.17 | 17.93 | ||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||||
No. (a) | ||||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 6000000 | 5553801 | 5000000 | 2643128 | 2643128 | 21840057 | ||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Sub-categorization of shares | ||||||||||||||||||||||
Shareholding (No. of shares) under | ||||||||||||||||||||||
Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | |||||||||||||||||||
Category | Other | |||||||||||||||||||
Category / More than 1 percentage | Category | Click here to go back | ||||||||||||||||||
Name of the Shareholders (I) | ADVANTAGE ADVISERS INDIA FUND INC | |||||||||||||||||||
PAN (II) | Total | |||||||||||||||||||
No. of the Shareholders (I) | 1 | 1 | ||||||||||||||||||
No. of fully paid up equity shares held (IV) | 300 | 300 | ||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 300 | 300 | ||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | ||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 300 | 300 | ||||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 300 | 300 | ||||||||||||||||||
Total as a % of Total Voting rights | 0 | 0 | ||||||||||||||||||
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) | 0 | 0 | ||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 0 | 0 | ||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Sub-categorization of shares | ||||||||||||||||||||
Shareholding (No. of shares) under | ||||||||||||||||||||
Sub-category (i) | 0 | 0 | ||||||||||||||||||
Sub-category (ii) | 0 | 0 | ||||||||||||||||||
Sub-category (iii) | 0 | 0 |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | |||||||||||||||||
Category | Clearing Members | HUF | Trusts | |||||||||||||||||
Category / More than 1 percentage | Category | Category | Category | |||||||||||||||||
Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
PAN (II) | Total | |||||||||||||||||||
No. of the Shareholders (I) | 24 | 227 | 1 | 252 | ||||||||||||||||
No. of fully paid up equity shares held (IV) | 35653 | 356965 | 100 | 392718 | ||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 35653 | 356965 | 100 | 392718 | ||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.03 | 0.29 | 0 | 0.32 | ||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 35653 | 356965 | 100 | 392718 | ||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 35653 | 356965 | 100 | 392718 | ||||||||||||||||
Total as a % of Total Voting rights | 0.03 | 0.29 | 0 | 0.32 | ||||||||||||||||
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) | 0.03 | 0.29 | 0 | 0.32 | ||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 35653 | 356965 | 100 | 392718 | ||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Sub-categorization of shares | ||||||||||||||||||||
Shareholding (No. of shares) under | ||||||||||||||||||||
Sub-category (i) | 0 | 0 | 0 | 0 | ||||||||||||||||
Sub-category (ii) | 0 | 0 | 0 | 0 | ||||||||||||||||
Sub-category (iii) | 0 | 0 | 0 | 0 |
significant beneficial owners | |||||||||||||||||
Sr. No. | Details of the SBO | Details of the registered owner | Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*: | Date of creation / acquisition of significant beneficial interest | |||||||||||||
Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Whether by virtue of: | |||||||
Shares | Voting rights | Rights on distributable dividend or any other distribution | Exercise of control | Exercise of significant influence | |||||||||||||
1 | Ashwin C Muthiah | AAEPA4148H | Singapore | AMI HOLDINGS PRIVATE LIMITED | AABCP1877G | India | 46.61 | 46.61 | 46.61 | No | No | 17-09-2018 | |||||
Total: | 46.61 | 46.61 | 46.61 |