southern infosys limited 14.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 ClN: L67120DL1994PLC059994

(I)(a) Statement showing Shareholding Pattern

IOuarter ended: 31st March 2014 Partly paid-up shares: 1N0. of partly paid-up

shares As a % of total no. ofpartly paid-up Shares

As a % of total no. of shares of the company

Held by promoter/promoter Iro-rA'U'"

0 0 ~

Held by public 17,900 100 ~.36

Total 17,900 100 ~.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 group

p.oo 0.00 0.00

Held by public 0.00 0.00 p.OO

Total 0.00 0.00 p.OO

Warrants: 1N0. 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

p.oo 0.00 0.00

Held by public 0.00 ~.oo 0.00

Clause 35-Sharel1OldillgPattern

SOUTHERN INFOSYS LIMITED

402-A, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, NEW DELHI-H0001

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

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

0.00 p.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

(I) (II) (III)

shares

(IV)

form

(V)

Asa percentage of(A+B)!

(VI)

Asa percentage of(A+B+C)

(VII)

Number of Shares

(VIII)

As a percentage

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

(A) Promoter and Promoter l~rolln2

- -

(1) Indian - -(a) Individuals/

Hindu UndividedFamil

7 15,44,470 5,150 30.77 30.77 - -

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

Clause 35-ShareholdingPattern


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

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

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)I

(VI)

Asa percentage of(A+B+C)

(VII)

Number of Shares

,VIII)

As a percentage

(IX)=

(VIII) / (IV) *100

(b) Central Government! State Government(s)

- -

(c) Bodies Corporate 2 120,78,800 14,000 141.41 41.41 - -(d) Financial

Institutions/ Banks

- -

(c) Any Other I(specify)

- -

Sub-Total(A)(l) 9 36,23,270 19,150 72.18 72.18 - -(2) Foreign - -(a) Individuals(Non-

Resident Individuals! Foreign Individuals)

- - - - - - -

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




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

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

shares of

form Asa Number ofAsa As a percentage percentage percentage Shares of(A+B)I of(A+B+C)(I) (II) (lX)=

(VI) (VII)(III) (IV) (V) (VIII) (VIII) I (IV) *100

(c) Institutions (d) Any Other - - -- - - -

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

19,150~6,23,270 72.18 72.189Total - -

Shareholding of Promoter and Promoter Group (A)= (A)(l)+(A)(2)- N.A N.A sh:lI"choldinff I'llhli,,~(B)

N.A N.A(1) Institutions (a) Mutual , - - - -

FundslUTI - -

(b) Financial -- - - - -- -

3 For definitions of "Public Shareholding", refer to Clause40A.



402-A, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, NEW DELHI-ll0001 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 of(A+B)1 of(A+B+C)

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

Institutions/ 1 ~9,000 39,000 0.78 0.78 - ,-

Banks (c) Central - - - - - - -

Government! State Government(s)

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

( (.') Insurance - - - - - - -( 'olllpanics

(1) Foreign - - - - - - -Institutional Investors

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

(h) Any Other - - - - - - -(specify) Sub-Total(B)(l) - - - - - - -


\ II

II




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)1 (VI)

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

. (IX)= (VIII) / (IV) *100

(2) Non-institutions N.A N.A (a) Bodies Corporate 3 ~,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 2,43,000 2,43,000 4.84 4.84 shareholders holding nominal share capital in excess of Rs.l lakh.

1

Any Other (c) - -- -- --(specify) -

13,96,730 3,96,800 27.82 27.82707Sub-Total(B)(2) - -.N.A N.ATotal Public

Clause 35-ShareholdingPaUern




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

shares of

form Asa Asa Number of As a percentage percentage Shares of(A+B)I

percentage of(A+B+C) (lX)=

(VI) (VII)(V)(I) (II) (III) (IV) (VIII) (VlIn / (IV) *100 Shareholding 707 13,96,7303,96,800 27.82 27.82 - -(B)= (B)(l)+(B)(2) TOTAL(A)+(B) 100716 50,20,0004,15,950 100 - -

0 00 N.A N.A Custodians and against which Depository Receipts have been issued

N.AShares held by kJ(C)

0(I) Promoter and kJ kJ 0 kJ kJ Promoter Group

0Public 0 kJ 0 kJ P kJ GRANDTOTAL

(2) 4,15,950 100 100716 1s0,20,000 - -

(A)+(B)+(C)

Clause 35-ShareltoldingPattern


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

(I)(b) Statement showing Shareholding of persons belonging to the category "Promoter and Promoter Group"

Total Shares held Shares pledged or otherwise encumbered No.

Number

Name of the shareholderSr.

Number As a percentageAs a % of grand As a % of grand total total (A) + (B) + (C)of

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

(III) (VI) = (V) /(111)*(IV) (V)(I) (Vln 100

(II)

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. - - -ISHIVANI SHARMA 2,47,500 4.935. - - -rrARUN SHARMA 2,48,500 4.956. - - -!Siddharth 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 - -




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

(1)(c) Statement Showin~ Shareholdin~of Persons belon~in~ to the cate~ory "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(l)(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

1.03

9.34

5. Rama Sharma 51,620

~OTAl 4,68,630

Clause 35-SharelwldingPattern


402-A, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, NEW DELHI-H0001

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

(I)(d) Statement showing 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}

1. - - -

2. - - -

TOTAL -

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

Sr. Type of outstanding Number of Number of Shares underlying outstanding DRs as a No. DR (ADRs, GDRs, outstanding shares percentage of total number of shares {i.e. Grand

SDRs ,etc.) DRs underlying Total (A)+(B)+(C) indicated in Statement at outstanding Para (I)(a)above}

DRs I. P P 0

2.. 0 b 0

TOTAL 0





(II)(b) Statement showing holding of Depository Receipts (DRs), where underlying shares held by 'promoter/promoter group' are in excess of 1% of the total number of shares

Sr. Name Type of Number ofshares Shares underlying outstanding DRs as a percentage of total No. of the outstanding DR underlying number of shares {i.e., Grand Total (A)+(B)+(C) indicated in

DR (ADRs, GDRs, outstanding DRs Statement at Para m(a)above} Holder SDRs, etc.)

I. 0 P 0 0

2. 0 P P 0

TOTAL P 0

(III)(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:

lass z:

-C'III" ( 'ah'~ClI'Y of Number of Voting Rights held in each Total Voting Total Voting Rights i.e.(VI) 1~1I1 )' ~h:II'c1whlcr class of securities Rights ,'1111.· Class X Class Y Class Z (III+IV+V) Asa Asa

Percentage of Percentage of (A+B) (A+B+C)

(I) (II) (III) (IV) (V) (VI) (VII) . (VIII) (A) Promoter and

Promoter Group (1) Indian





(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) Bodies Corporate (b) Institutions(c)

(d) Any Other(specify) l'uh-Total(A)(2) >,'ullil Shareholding of I'rulllillcr ~lRd Promoter

(;"uIIII (A):X(A)(I)+(A)(2)

I)u hlic sharcholding(B)

(1) Institutions (a) Mutual FundslUTI (b) Financial Institutions/

Banks ---~~-

(c) Central GovenunenU State Govenunent(s)

(d) Venture Capital

'",I\'i' ,'I\\'IIIO"/·/lOldillf.:Pafferl1


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

Funds (e) Insurance Companies

(f) Foreign Institutional Investors

Foreign Venture Capital Investors

(g)

(h) Any Other(specify)

Sub-Total(B)(l)

Non-institutions(2) Bodies Corporate (a) Individualsiii.Individual

shareholders holding nominal share capital up to Rs.llakh.

(b)

iv. Individual shareholders IH)lding nominal sllmccnrital 111

n:cess 0 r Rs. 1 lakh.

(c) Any Other(specify)

Sub-Total(B)(2) Total Public Shareholding (B)= (8)(I)+(B)(2)

TOTAL(A)+(B)

Shares held by(e) Custodians and





against which Depository Receipts have been issued GRANDTOTAL (~)1-(IJ)1-(<=)

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

/' I'

/'- "

(DIRECTOR) 18/04/2014

I Clause 35-ShareholdingPaUern

I

l

southern infosys limited 14.pdf · southern infosys limited 402-a, arunachal building, 19...

Documents