General information about company

Scrip code590078
NSE SymbolMAITHANALL
MSEI SymbolNOTLISTED
ISININE683C01011
Name of the companyMAITHAN ALLOYS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2024
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


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
8Whether the listed entity has any significant beneficial owner?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1001.76
As on the end of previous 1st quarter1002.42
As on the end of previous 2nd quarter1002.27
As on the end of previous 3rd quarter1002.72
As on the end of previous 4th quarter1002.54


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 Group14218293662182936674.99218293662182936674.99
(B)Public381637282184728218425.017282184728218425.01
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total3817729111550291115501002911155029111550100

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 Group74.9921829366
(B)Public25.017275982000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10029105348000


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 Family14218293662182936674.99218293662182936674.99
Sub-Total (A)(1)14218293662182936674.99218293662182936674.99
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 14218293662182936674.99218293662182936674.99
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds329158291580.129158291580.1
(c)Alternate Investment Funds21010201010200.351010201010200.35
Sub-Total (B)(1)51301781301780.451301781301780.45
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I342394582394580.822394582394580.82
(e)Foreign Portfolio Investors Category II51491311491310.511491311491310.51
Sub-Total (B)(2)393885893885891.333885893885891.33
(3)Central Government / State Government(s)
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)145045004504500
(f)Investor Education and Protection Fund (IEPF)1611261120.02611261120.02
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs360814179003417900314.364179003417900314.36
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs18103678810367883.56103678810367883.56
(i)Non Resident Indians (NRIs)7832490222490220.862490222490220.86
(l)Bodies Corporate2578025518025512.768025518025512.76
(m)Any Other (specify)9784894914894911.684894914894911.68
Sub-Total (B)(4)381196763417676341723.236763417676341723.23
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)381637282184728218425.017282184728218425.01
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )3817729111550291115501002911155029111550100
Total (A+B+C )3817729111550291115501002911155029111550100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)74.9921829366
Sub-Total (A)(1)74.9921829366
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 74.9921829366
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)0.129158000
(c)0.35101020000
Sub-Total (B)(1)0.45130178000
(2)Institutions (Foreign)
(d)0.82239458000
(e)0.51149131000
Sub-Total (B)(2)1.33388589000
(3)Central Government / State Government(s)
(4)Non-institutions
(b)0450000
(f)0.026112000
(g)14.364172801000
(h)3.561036788000
(i)0.86249022000
(l)2.76802551000
(m)1.68489491000
Sub-Total (B)(4)23.236757215000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)25.017275982000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10029105348
Total (A+B+C )10029105348
Disclosure of notes on shareholding pattern for company remarks explanatoryTextual Information(1)


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Textual Information()

Notes:

1] Mr. Subhas Chandra Agarwalla is the Promoter of the Company. Other shareholders shown in the Promoter Group are Persons Acting in Concert with the Promoter and holdings of each such member have been consolidated on the basis of their PAN for the purpose of reporting in this Shareholding Pattern.

2] Shareholding of the public shareholders has been consolidated on the basis of their PAN and folio number.

3] The details provided in the Table VI Statement showing foreign ownership limits comprises of approved limit as 100% being the sectoral/ statutory cap prescribed by Government /Regulatory Authorities.

Details of Foreign ownership has been derived from the data provided by Foreign Investment Limit Monitoring Report available at NSDL Issuer Services Portal.

In the Table VI Statement showing foreign ownership limits the particulars provided as on shareholding date i.e. 30.09.2024 and consequently:

previous 1st quarter implies - Quarter ending on 30.06.2024

previous 2nd quarter implies - Quarter ending on 31.03.2024

previous 3rd quarter implies - Quarter ending on 31.12.2023

previous 4th quarter implies - Quarter ending on 30.09.2023




Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)SIDDHARTHA SHANKAR AGARWALLASUBHAS CHANDRA AGARWALLASUBODH AGARWALLAPRAHLAD RAI AGARWALLASHEELA DEVI AGARWALLASUDHANSHU AGARWALLASARITA DEVI AGARWALLA
PAN (II)ZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999Z
No. of fully paid up equity shares held (IV)489128544134274243753316029521165841469789667198
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)489128544134274243753316029521165841469789667198
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)16.815.1614.5810.867.275.052.29
Number of Voting Rights held in each class of securities (IX)
Class eg:X489128544134274243753316029521165841469789667198
Class eg:y
Total489128544134274243753316029521165841469789667198
Total as a % of Total Voting rights16.815.1614.5810.867.275.052.29
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)16.815.1614.5810.867.275.052.29
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)489128544134274243753316029521165841469789667198
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2) Textual Information(3) Textual Information(4) Textual Information(5) Textual Information(6) Textual Information(7)
Shareholder typePromoter GroupPromoterPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)SONAM AGARWALLASUBHAS CHANDRA AGARWALLAPRAHLAD RAI AGARWALLA HUFAVINASH AGARWALLAMITU AGARWALLATRIPTI AGARWALLASHANKAR LAL AGARWALLA
PAN (II)ZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999Z
No. of fully paid up equity shares held (IV)36961534427510766819525953393797040
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)36961534427510766819525953393797040
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.271.180.370.070.030.030.02
Number of Voting Rights held in each class of securities (IX)
Class eg:X36961534427510766819525953393797040
Class eg:y
Total36961534427510766819525953393797040
Total as a % of Total Voting rights1.271.180.370.070.030.030.02
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)1.271.180.370.070.030.030.02
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)36961534427510766819525953393797040
Reason for not providing PAN
Reason for not providing PAN Textual Information(8) Textual Information(9) Textual Information(10) Textual Information(11) Textual Information(12) Textual Information(13) Textual Information(14)
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)21829366
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)21829366
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)74.99
Number of Voting Rights held in each class of securities (IX)
Class eg:X21829366
Class eg:y
Total21829366
Total as a % of Total Voting rights74.99
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)74.99
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)21829366
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


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Any Other (specify)

Searial No.1234
CategoryTrustsHUFClearing MembersLLP
Category / More than 1 percentageCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)19152438978
No. of fully paid up equity shares held (IV)1393525193709299741489491
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1393525193709299741489491
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)01.210.130.341.68
Number of Voting Rights held in each class of securities (IX)
Class eg: X1393525193709299741489491
Class eg:y
Total1393525193709299741489491
Total as a % of Total Voting rights01.210.130.341.68
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)01.210.130.341.68
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1393525193709299741489491
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000


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
1SIDDARTHA SHANKAR AGARWALLAZZZZZ9999ZIndiaSHANKAR LAL AGARWALLA HUFZZZZZ9999ZIndia16.8216.8216.82YesYes08-03-2024
2PRAHLAD RAI AGARWALLAZZZZZ9999ZIndiaPRAHLAD RAI AGARWALLA HUFZZZZZ9999ZIndia11.2311.2311.23YesYes08-03-2024
3SUBHAS CHANDRA AGARWALLAZZZZZ9999ZIndiaSUBHAS CHANDRA AGARWALLAZZZZZ9999ZIndia16.3416.3416.34YesYes08-03-2024
Total: 44.3944.3944.39