General information about company

Scrip code504918
NSE SymbolNA
MSEI SymbolNA
ISININE149K01016
Name of the companyTHE SANDUR MANGANESE AND IRON ORES LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2019
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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?Yes Yes
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?Yes


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 Group176341103634110372.476341103634110372.47
(B)Public99362408897240889727.532408897240889727.53
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total99538750000875000010087500008750000100

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 Group72.47350000055.26341103
(B)Public27.532309477
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1003500000408650580


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 Family858770587700.6758770587700.67
(d)Any Other (specify)96282333628233371.86282333628233371.8
Sub-Total (A)(1)176341103634110372.476341103634110372.47
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 176341103634110372.476341103634110372.47
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds16506500.016506500.01
(c)Alternate Investment Funds169000690000.7969000690000.79
(e)Foreign Portfolio Investors1049062490620.5649062490620.56
(f)Financial Institutions/ Banks5595059500.07595059500.07
(g)Insurance Companies170000700000.870000700000.8
Sub-Total (B)(1)181946621946622.221946621946622.22
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 94461405332140533216.061405332140533216.06
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.74213404213404.824213404213404.82
(e)Any Other (specify)4653875633875634.433875633875634.43
Sub-Total (B)(3)99182214235221423525.312214235221423525.31
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)99362408897240889727.532408897240889727.53
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )99538750000875000010087500008750000100
Total (A+B+C )99538750000875000010087500008750000100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)0.670058770
(d)71.8350000055.716282333
Sub-Total (A)(1)72.47350000055.26341103
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 72.47350000055.26341103
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0.010
(c)0.7969000
(e)0.5649062
(f)0.073600
(g)0.870000
Sub-Total (B)(1)2.22191662
( 3 )Non-institutions
(a(i))16.061336612
(a(ii))4.82395190
(e)4.43386013
Sub-Total (B)(3)25.312117815
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)27.532309477
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1008650580
Total (A+B+C )1003500000408650580


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Ajai M. GhorpadeSuryaprabha A GhorpadeEkambar A GhorpadeBahirji A GhorpadeShivarao Yeshwantrao GhorpadeYashodara Shiva Rao GhorpadeAditya Shivrao Ghorpade
PAN (II)ADUPG5161DAPWPG7547KBGXPG3062NBGXPG3061RAECPG3399AAEJPG2901DAAQPG0579C
No. of fully paid up equity shares held (IV)1675550042004200268305000500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1675550042004200268305000500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.190.010.050.050.310.060.01
Number of Voting Rights held in each class of securities (IX)
Class eg:X1675550042004200268305000500
Class eg:y
Total1675550042004200268305000500
Total as a % of Total Voting rights0.190.010.050.050.310.060.01
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)0.190.010.050.050.310.060.01
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)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)1675550042004200268305000500
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.8
Name of the Shareholders (I)Dhananjai S. GhorpadeClick here to go back
PAN (II)AHLPG8526HTotal
No. of fully paid up equity shares held (IV)78558770
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)78558770
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.010.67
Number of Voting Rights held in each class of securities (IX)
Class eg:X78558770
Class eg:y
Total78558770
Total as a % of Total Voting rights0.010.67
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)0.010.67
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)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)78558770
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateDirector or Director's RelativesPerson Acting in Concert
Name of the Shareholders (I)Skand Private LimitedSandur Udyog Private LimitedSandur Sales And Services Private LimitedLohagiri Industrials Pvt LtdEuro Industrial Enterprises Private LimitedNazim SheikhU R Acharya
PAN (II)AACCS5623EAABCS4108HAACCS7709MAAACL9356RAABCE4093MALIPS3015JAAFPU8017L
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)46320403645292791262905394258052850642000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)46320403645292791262905394258052850642000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)52.944.173.193.324.873.260.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X46320403645292791262905394258052850642000
Class eg:y
Total46320403645292791262905394258052850642000
Total as a % of Total Voting rights52.944.173.193.324.873.260.02
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)+(X) As a % of (A+B+C2)52.944.173.193.324.873.260.02
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)3500000000000
As a % of total Shares held (b)75.56000000
Number of equity shares held in dematerialized form (XIV)46320403645292791262905394258052850642000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.89
CategoryPerson Acting in ConcertPerson Acting in ConcertClick here to go back
Name of the Shareholders (I)Raman KMd. Abdul Saleem
PAN (II)AANPR8978DASOPS5650ETotal
No. of the Shareholders (I)119
No. of fully paid up equity shares held (IV)95022806282333
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)95022806282333
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.010.0371.8
Number of Voting Rights held in each class of securities (IX)
Class eg: X95022806282333
Class eg:y
Total95022806282333
Total as a % of Total Voting rights0.010.0371.8
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)+(X) As a % of (A+B+C2)0.010.0371.8
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)003500000
As a % of total Shares held (b)0055.71
Number of equity shares held in dematerialized form (XIV)95022806282333
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.1
Name of the Shareholders (I)SAGAR MAL MALLClick here to go back
PAN (II)AFBPM5218CTotal
No. of fully paid up equity shares held (IV)148552148552
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)148552148552
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.71.7
Number of Voting Rights held in each class of securities (IX)
Class eg: X148552148552
Class eg:y
Total148552148552
Total as a % of Total Voting rights1.71.7
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)1.71.7
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)148552148552
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123456
CategoryNon-Resident Indian (NRI)IEPFBodies CorporateClearing MembersTrustsDirector or Director's Relatives
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategoryCategory
Name of the Shareholders (I)
PAN (II)
No. of the Shareholders (I)21311767113
No. of fully paid up equity shares held (IV)495492581830226776843021943
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)495492581830226776843021943
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.570.33.450.0900.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X495492581830226776843021943
Class eg:y
Total495492581830226776843021943
Total as a % of Total Voting rights0.570.33.450.0900.02
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)+(X) As a % of (A+B+C2)0.570.33.450.0900.02
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)495492581830071776843021943
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)465
No. of fully paid up equity shares held (IV)387563
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)387563
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.43
Number of Voting Rights held in each class of securities (IX)
Class eg: X387563
Class eg:y
Total387563
Total as a % of Total Voting rights4.43
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)4.43
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)386013
Reason for not providing PAN
Reason for not providing PAN


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