General information about company | |
Scrip code | 531512 |
NSE Symbol | Not Listed |
MSEI Symbol | Not Listed |
ISIN | INE681D01039 |
Name of the company | ORIENT TRADELINK LTD |
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) | 31-03-2022 |
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? | No | No | No | No |
6 | Whether any shares held by promoters are pledge or otherwise encumbered? | Yes | Yes | ||
7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
8 | Whether the listed entity has any significant beneficial owner? | 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) Rights | Total as a % of (A+B+C) | ||||||||||
Class eg: X | Class eg:y | Total | |||||||||
(A) | Promoter & Promoter Group | 4 | 1732280 | 1732280 | 15.8 | 1732280 | 1732280 | 15.8 | |||
(B) | Public | 1871 | 9232720 | 9232720 | 84.2 | 9232720 | 9232720 | 84.2 | |||
(C) | Non Promoter- Non Public | ||||||||||
(C1) | Shares underlying DRs | ||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||
Total | 1875 | 10965000 | 10965000 | 100 | 10965000 | 10965000 | 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) | |||||||
No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | ||||||||||||
(A) | Promoter & Promoter Group | 15.8 | 316936 | 18.3 | 1732280 | ||||||||||
(B) | Public | 84.2 | 9134620 | ||||||||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 100 | 316936 | 2.89 | 10866900 |
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 | |||||||||||
(a) | Individuals/Hindu undivided Family | 4 | 1732280 | 1732280 | 15.8 | 1732280 | 1732280 | 15.8 | ||||
Sub-Total (A)(1) | 4 | 1732280 | 1732280 | 15.8 | 1732280 | 1732280 | 15.8 | |||||
(2) | Foreign | |||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 4 | 1732280 | 1732280 | 15.8 | 1732280 | 1732280 | 15.8 | |||||
B | Table 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. | 1737 | 2121486 | 2121486 | 19.35 | 2121486 | 2121486 | 19.35 | ||||
(a(ii)) | Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 56 | 5447288 | 5447288 | 49.68 | 5447288 | 5447288 | 49.68 | ||||
(e) | Any Other (specify) | 78 | 1663946 | 1663946 | 15.18 | 1663946 | 1663946 | 15.18 | ||||
Sub-Total (B)(3) | 1871 | 9232720 | 9232720 | 84.2 | 9232720 | 9232720 | 84.2 | |||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 1871 | 9232720 | 9232720 | 84.2 | 9232720 | 9232720 | 84.2 | |||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 1875 | 10965000 | 10965000 | 100 | 10965000 | 10965000 | 100 | |||||
Total (A+B+C ) | 1875 | 10965000 | 10965000 | 100 | 10965000 | 10965000 | 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) | ||
No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | ||||||
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | ||||||||
(1) | Indian | ||||||||
(a) | 15.8 | 316936 | 18.3 | 1732280 | |||||
Sub-Total (A)(1) | 15.8 | 316936 | 18.3 | 1732280 | |||||
(2) | Foreign | ||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 15.8 | 316936 | 18.3 | 1732280 | |||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||
(1) | Institutions | ||||||||
( 3 ) | Non-institutions | ||||||||
(a(i)) | 19.35 | 2074398 | |||||||
(a(ii)) | 49.68 | 5396276 | |||||||
(e) | 15.18 | 1663946 | |||||||
Sub-Total (B)(3) | 84.2 | 9134620 | |||||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 84.2 | 9134620 | |||||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||
Total ( A+B+C2 ) | 100 | 10866900 | |||||||
Total (A+B+C ) | 100 | 316936 | 2.89 | 10866900 |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | ||||||||||||||||
Name of the Shareholders (I) | AUSHIM KHETARPAL | AARTI KHETARPAL | RAADHIKA KHETARPAL | ASHA KHETARPAL | Click here to go back | |||||||||||||||
PAN (II) | AARPK6516A | CQNPK4437N | BTRPK4105P | AAIPK8837D | Total | |||||||||||||||
No. of fully paid up equity shares held (IV) | 1489816 | 105464 | 35000 | 102000 | 1732280 | |||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1489816 | 105464 | 35000 | 102000 | 1732280 | |||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 13.59 | 0.96 | 0.32 | 0.93 | 15.8 | |||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 1489816 | 105464 | 35000 | 102000 | 1732280 | |||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 1489816 | 105464 | 35000 | 102000 | 1732280 | |||||||||||||||
Total as a % of Total Voting rights | 13.59 | 0.96 | 0.32 | 0.93 | 15.8 | |||||||||||||||
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) | 13.59 | 0.96 | 0.32 | 0.93 | 15.8 | |||||||||||||||
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) | 251936 | 30000 | 35000 | 0 | 316936 | |||||||||||||||
As a % of total Shares held (b) | 16.91 | 28.45 | 100 | 0 | 18.3 | |||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 1489816 | 105464 | 35000 | 102000 | 1732280 | |||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter | Promoter | Promoter | Promoter |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
Name of the Shareholders (I) | DAVINDER SINGH BEDI | TEJPAL SINGH | RAVINDER KAUR BEDI | PRASHANT SONI | GAURAV JAIN | TANIA BEDI | INDERPREET SINGH | |||||||||||||
PAN (II) | AEPPB0328H | CKYPS2438G | AEYPB0096F | AQKPS4793G | AEYPJ4410R | CEYPB7278H | BFWPS1483K | |||||||||||||
No. of fully paid up equity shares held (IV) | 829836 | 637329 | 552547 | 259581 | 215780 | 200308 | 188200 | |||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 829836 | 637329 | 552547 | 259581 | 215780 | 200308 | 188200 | |||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 7.57 | 5.81 | 5.04 | 2.37 | 1.97 | 1.83 | 1.72 | |||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 829836 | 637329 | 552547 | 259581 | 215780 | 200308 | 188200 | |||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 829836 | 637329 | 552547 | 259581 | 215780 | 200308 | 188200 | |||||||||||||
Total as a % of Total Voting rights | 7.57 | 5.81 | 5.04 | 2.37 | 1.97 | 1.83 | 1.72 | |||||||||||||
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) | 7.57 | 5.81 | 5.04 | 2.37 | 1.97 | 1.83 | 1.72 | |||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 829836 | 637329 | 552547 | 259581 | 215780 | 200308 | 188200 | |||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||
Searial No. | 8 | 9 | 10 | |||||||||||||||||
Name of the Shareholders (I) | BHUPINDER SINGH | HARPREET KAUR BOPARAI | SWATI KAPOOR | Click here to go back | ||||||||||||||||
PAN (II) | DVZPS9871Q | AJBPB6930A | AKPPG9767K | Total | ||||||||||||||||
No. of fully paid up equity shares held (IV) | 170780 | 141746 | 118770 | 3314877 | ||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 170780 | 141746 | 118770 | 3314877 | ||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.56 | 1.29 | 1.08 | 30.23 | ||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 170780 | 141746 | 118770 | 3314877 | ||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 170780 | 141746 | 118770 | 3314877 | ||||||||||||||||
Total as a % of Total Voting rights | 1.56 | 1.29 | 1.08 | 30.23 | ||||||||||||||||
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) | 1.56 | 1.29 | 1.08 | 30.23 | ||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 170780 | 141746 | 118770 | 3314877 | ||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
Category | Bodies Corporate | Non-Resident Indian (NRI) | HUF | Trusts | Clearing Members | Clearing Members | Clearing Members | |||||||||||||
Category / More than 1 percentage | Category | Category | Category | Category | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | |||||||||||||
Name of the Shareholders (I) | DAWNAYDAY AV SECURITIES PRIVATE LIMITED | ANGEL BROKING LTD. | ||||||||||||||||||
PAN (II) | AACCD2614A | AAACM6094R | ||||||||||||||||||
No. of the Shareholders (I) | 19 | 6 | 36 | 1 | 15 | 1 | 1 | |||||||||||||
No. of fully paid up equity shares held (IV) | 359640 | 22686 | 228229 | 14066 | 1039146 | 535356 | 535356 | |||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 359640 | 22686 | 228229 | 14066 | 1039146 | 535356 | 535356 | |||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 3.28 | 0.21 | 2.08 | 0.13 | 9.48 | 4.88 | 4.88 | |||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 359640 | 22686 | 228229 | 14066 | 1039146 | 535356 | 535356 | |||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 359640 | 22686 | 228229 | 14066 | 1039146 | 535356 | 535356 | |||||||||||||
Total as a % of Total Voting rights | 3.28 | 0.21 | 2.08 | 0.13 | 9.48 | 4.88 | 4.88 | |||||||||||||
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) | 3.28 | 0.21 | 2.08 | 0.13 | 9.48 | 4.88 | 4.88 | |||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 359640 | 22686 | 228229 | 14066 | 1039146 | 535356 | 535356 | |||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 8 | |||||||||||||||||||
Category | Others | |||||||||||||||||||
Category / More than 1 percentage | Category | |||||||||||||||||||
Name of the Shareholders (I) | ESCROW DEMAT A/C-CONSOLIDATION OF FRACTIONAL SHARES OF ORIENT | Click here to go back | ||||||||||||||||||
PAN (II) | Total | |||||||||||||||||||
No. of the Shareholders (I) | 1 | 78 | ||||||||||||||||||
No. of fully paid up equity shares held (IV) | 179 | 1663946 | ||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 179 | 1663946 | ||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 15.18 | ||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 179 | 1663946 | ||||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 179 | 1663946 | ||||||||||||||||||
Total as a % of Total Voting rights | 0 | 15.18 | ||||||||||||||||||
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 | 15.18 | ||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 179 | 1663946 | ||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN |