southern infosys limited 12.pdf · southern infosys limited 402-a, arunachal building, 19...

SOUTHERN INFOSYS LIMITED 402-A, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, NEW DELHI-110001

Ph.: 011-23354236, 23725693 Web.: www.southerninfosys.com CIN: L67120DL1994PLC059994

(I)(a) Statement showing Shareholding Pattern

Quarter ended: 30th June 2012 ---.

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/promoter ,-,-rAn...

P 0 P

Held by public 17,900 100 0.36

Total 17,900 100 0.36

Outstanding convertible 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/promoter Igroup

0.00 0.00 0.00

Ileid by public 0.00 0.00 0.00

T()t~11 0.00 0.00 0.00

Wan'ants: 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/promoter group

0.00 0.00 0.00

Held by public 0.00 0.00 0.00

Clause 35-ShareholdingPattern

SOUTHERN INFOSYS LIMITED

402-A, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, NEW DELHI-HOOOl


Total Total paid-up capital of the company, assuming fuII conversion of warrants and convertible securities

0.00 ~.oo ~.oo

50/110/500.00

Category code

Category of shareholder

Number of Share holdrs

Total number

of

Number of shares held in dematerialized

Total shareholding as a percentage of total number of shares

Shares Pledged or otherwise encumbered

shares form Asa percentage of(A+B)!

Asa percentage of(A+B+C)

Number of Shares

As a percentage

-I) (TI) (III) (IV) (V) (VI) (VII) <VIII) (IX)= (VIII) / (IV) *100

(A)

(1) (a)

l·nIIllClh~..

and I'rollwtl.'r

(-;rlllln2

Indian Individuals/ 7

Hindu

15,44,470 5,150 30.77

-

-30.77 -

-

-

-

UndividedFamil

1 For determining public shareholding for the purpose of Clause40A. 2 For definitions of "Promoter" and "Promoter Group", refer to Clause40A.


-- -


402-A, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, NEW DELHI-ll0001

Ph.: 011-23354236,23725693 Web.: www.southerninfosys.com CIN: L67120DL1994PLC059994

Shares Pledged or otherwise

gory Total shareholding as a Number of Total Number ofCate- Category of

encumbered

code

percentage of totalshareholders number shares held inshareholder number of shares

shares of dematerialized

form Number of As a percentage percentage

Asa Asa percentage Shares

of(A+B)1 of(A+B+C)

(VII) 'VIII) (IX)=(VI)(IV) (V)(III)(I) (II)

(VIII) / (IV) *100

(b) Central --

Government! State Government(s)

41041 4104120,78,800 14,000(c) Bodies Corporate 2 --

(d) Financial - -

IllS! itutions/ Ha Ilks

( t' ) AllY (lLhl:r --

(sp~ciry)

72.18 72.1836,23,270 19,150Suh-Total(A)(1) 9 --

(2) Foreign --

(a) Individuals(Non -. - -- -- -Resident Individuals/ Foreign Individuals)

(b) Bodies Corporate .- - --- -



402-A, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, NEW DELHI-110001


Category code

Category of shareholder

Number of shareholders

Total number

of

Number of shares held in dematerialized

Total shareholding as a percentage of total number of shares

Shares Pledged or otherwise encumbered

(I) (II) (III)

shares

(IV)

form

(V)

Asa percentage of(A+B)l

(VI)

Asa percentage of(A+B+C)

(VII)

Number of Shares

(VIII)

As a percentage

(lX)= (VIII) / (IV) *100

(c) Institutions (d) Any Other

(specify) - - - - - - -

Sub-Total(A)(2) - - - - - - -

Total 9 36,23,270 19,150 72.18 72.18 - -Shareholding of Promoter and Promoter Group (A)= (A)( I )+(A)(2)

(Ie) Puhlic sha ..cbClldin~3

N.A N.A

(I) 1.llstitutions N.A N.A (a) Mutual

Funds/UTI - - - - - - -

(b) Financial - - - - - - -

3 For definitions of "Public Shareholding", refer to Ciause40A





Cate- Category of Number of Total Number of Total shareholding as a Shares Pledged or otherwise gory shareholder shareholders number shares held in percentage of total encumbered code of dematerialized number of shares

shares form Asa Asa Number of As a percentage percentage percentage Shares of(A+B)l of(A+B+C)

(I) (II) (III) (IV) (V) (VI) (VII) (VIII) (lX)= (VIII) / (IV) *100

Institutions/ 1 39,000 39,000 0.78 0.78 - -Banks

(c) Central - - - - - - -Government! State Government(s)

(d) Venture Capital - - - - - - -Funds

(e) Insurance - - - - - - -Companies

(f) Foreign - - - - - - -Institutional Investors

(g) Foreign Venture - - - . - - -Capital Investors

(h) Any Other - - - _. - - -(specify)

Sub-Total(B)(1) - - - - - - -Clause 35-ShareholdingPattern


402-A, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, NEW DELHI-llOOOl

Ph.: 011-23354236,23725693 Web.: www.southerninfosys.com CIN: L67120DL1994PLC059994

Cate- Category of Number of Total Number of Total shareholding as a Shares Pledged or otherwise gory shareholder shareholders number shares held in percentage of total encumbered code of dematerialized number of shares

shares form Asa Asa Number of As a percentage percentage percentage Shares

(I) (II) (III) (IV) (V)

of(A+B)! (VI)

of(A+B+C) (VII) (VIII)

(lX)= (VIII) I (IV) *100

(2) Non-institutions N.A N.A

(a) Bodies Corporate 3 9,100 - 0.18 0.18 - -(b) Individuals - -

i. Individual shareholders 702 11,05,630 1,14,800 22.02 22.02

holding nominal share capital up to Rs.llakh.

ii. Individual 1 2,43,000 2,43,000 ~.84 ~.84 shareholders holding nominal share capital in excess of Rs.I lakh.

(c) Any Other -- - - - --(specify) Sub-Total(B)(2) 27.8213,96,730 3,96,800 27.82707 - -

N.A N.ATotal Public



402-A, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, NEW DELHI-llOOOl


Number of Total Number of Total shareholding as a Shares Pledged or otherwise gory Cate- Category of

shareholders number shares held in percentage of totalshareholder encumbered code number of shares

shares of dematerialized

form AsaAsa Number of As a percentage percentage percentage Shares of(A+B)! of(A+B+C) (IX)=

(VI) (VII)(IV) (V)(III)(I) (II) (VIII) MIn I (IV) *100 Shareholding 3,96,800 27.82 27.82707 13,96,730 --(B)= (B)(1)+(B)(2) TOTAL(A)+(B) 100 100716 lso,20,ooo14,15,950 --

{) P [N.A [N.A

Custodians and against which Depository Receipts have been issued

N.AShares held by 0 P(C)

p0

Promoter Group

0 b 0 0(1) Promoter and

00 b 0(2) 0 b b GRANDTOTAL Public

4,15,950 100 100716 !sO,20,OOO -

(A)+(B)+(C) -

Clause 35-ShareholdillgPattern


402-A, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, NEW DELHI-llOOOl Ph.: 011-23354236,23725693 Web.: www.southerninfosys.com CIN: L67120DL1994PLC059994

(I)(b) Statement showine Shareholding of persons beloneine to the cateeory "Promoter and Promoter Group"

Total Shares held Shares pledged or otherwise encumbered No.

Number

Name of the shareholderSr.

As a % of grand As a percentage As a % of grand total total

Number (A) + (B) + (C)of

(A) + (B) +(C) sub-clause (I)(a)

(III) (IV) (V) (VI) = (V) /(111)* (VII) 100

(II)(I)

RAKESH MOHAN SHARMA 3,78,950 7.551. - -DEEPALI SHARMA

-2,49,000 4.962. - -

POONAM SHARMA -

1,25,010 2.493. - - -M.e. SHARMA 51,010 1.014. - - -~HIVANI SHARMA 2,47,500 4.935. - --IrARUN SHARMA 2,48,500 4.956. - --l5iddharth Sharma 2,44,500 4.877. -- -DISHA INVESTMENT CENTRE (P) 14,80,800 29.508. - - -Disha Capital Services Ltd. 5,98,000 11.919. -- -

36,23,270 72.18TOTAL - -

,I Clause 35-ShareholdingPattern


402-A, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, NEW DELHI-llOOOl Ph.: 011-23354236, 23725693 Web.: www.southerninfosys.com CIN: L67120DL1994PLC059994

(1)(c) Statement Showing Shareholding of Persons belonging to the category "Public" and holding more than 1% of the total number of shares

Sr. No.

Name of the shareholder 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}

1. Shyam Sunder Talwar 2,43,000 4.84

2. Gaurav Talwar 60,000 1.20

3. Pradeep Sharma 59,000 1.18

4. Renuka Shrama 55,010 1.09

5. Rama Sharma 51,620 1.03

9.34. ITOTAl 4,68,630



402-A, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, NEW DELHI-ll0001 Ph.: 011-23354236,23725693 Web.: www.southerninfosys.com CIN: L67120DL1994PLC059994

(I)(d) Statement showine 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}

l. - - -2. - - -

TOTAL -

(II)(a) Statement showing details of Depository Receipts WRs)

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. ~

P 0

0

0

0

0

2.

TOTAL


--



Ph.: 011-23354236, 23725693 Web.: www.southerninfosys.com CIN: L67120DLl994PLC059994

(II)(b) Statement showing holding of Depository Receipts CDRlll. 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.)

Nurn ber 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. p 0 0 P b

P 2. P 0 b

0TOTAL

(II1)(a)Statement showing the voting pattern of shareholders. if more than one class of shares/ securities is issued by the issuer. (Give description of voting rights for each class of security.

ClassX: Not Applicable ClassY: Class Z:

( 'ah'

~llI'Y

Cat·c~ory of sh:u"cholder

Number of Voting Rights held in each class of securities

Total Voting Rights

Total Voting Rights i.e.(VI)

t:1H1{'

(I) (II)

Class X

(III)

-Class Y

(IV)

Class Z

(V)

(l1I+IV+V)

(VI)

Asa Percentage of

(A+B)

(VII)

Asa Percentage of

(A+B+C)

(VIII)

(A) Promoter and Promoter Group

(1) Indian

Clause 35-ShareholdingPaUern




(a) Individuals! Hindu -

Undivided Family (b) Central GovenunenU

State Govenunent(s)

(c) Bodies Corporate

(d) Financial Institutions! Banks

(e) Any Other (specify)

Sub-Total(A)(I) (2) Foreign (a) Individuals(Non-

Resident Individuals! Foreign Individuals)

(b) Bodies Corporate (c) Institutions (d) Any Other(specify)

- SlIh-Total(A)(2) 'l'ul:11 Shan'holding of 1'.'111111111'." lllld Promoter (;111111' (1\) (A)( I) 1-(1\)(2)

(B) I'll blic sharc.llOlding (1) Institutions (a) Mutual FundslUTI (b) Financial Institutions!

Banks (c) Central GovenunenU

State Govenunent(s) (d) Venture Capital



402-A, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, NEW DELHI-HOOOl

Ph,: 011-23354236. 23725693 Web.: www.southerninfosys.com CIN: L67120DL1994PLC059994

Funds (e) Insurance Companies (f) Foreign Institutional

Investors

(g) Foreign Venture Capital Investors

(h) Any Other(specify)

Sub-Total(B)(l) (2) Non-institutions (a) Bodies Corporate (b) Individuals

iii.Individual shareholders holding nominal share capital up to Rs.llakh.

iv, Individual shareholders holding nominal sharecapital ill

excess of Rs. 1 lakh.

(c) Any Other(specify)

Sub-Total(B)(2) Totll Public Shareholding (B)= (B)(1)+(B)(2)

TOTAL(A)+(B)

Shares held by(C) Custodians and

Clause 35-ShareholdingPaftern




against which Depository Receipts have been issued GRANDTOTAL (A)+(B)+(C)

NAME OF THE STOCK EXCHANGE

NAME OF THE SCRIP SCRIP CODE CLASS OF SHARES

Calcutta Stock Exchange Southern Infosys Limited 14326 Equity

Ahmadabad Stock Exchange Southern Infosys Limited 14235 Equity

Delhi Stock Exchange Southern Infosys Limited 9211 Equity

r-.."",/",A

(DIRECTOR)

19/07/2012


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