|
(I)(a) Statement showing
Shareholding Pattern
Name of the Company : Triveni Engineering & Industries Limited
Scrip Code: TRIVENI (NSE) / 532356 (BSE)
Quarter ended : 30th June 2008
Category
code |
Category of shareholder |
Number of Shareholders |
Total number of shares |
Number of shares held in dematerialized
form |
Total shareholding as a percentage of
total number of shares |
| As a
percentage of (A+B) |
As a
percentage of (A+B+C) |
| (A) |
Shareholding of Promoter and
Promoter Group |
|
|
| 1. |
Indian |
|
|
|
|
|
| (a) |
Individuals/ Hindu Undivided Family |
10* |
87743470 |
45800000 |
34.02 |
34.02 |
| (b) |
Central Government/ State Government(s) |
- |
- |
- |
- |
- |
| (c) |
Bodies Corporate |
15** |
84881413 |
53825038 |
32.92 |
32.92 |
| (d) |
Financial Institutions/ Banks |
- |
- |
- |
- |
- |
| (e) |
Any Other (Specify) |
- |
- |
- |
- |
- |
|
Sub-Total (A)(1) |
25 |
172624883 |
99625038 |
66.94 |
66.94 |
| 2. |
Foreign |
|
|
|
|
|
| (a) |
Individuals (Non-Resident Individuals/ Foreign
Individuals) |
- |
- |
- |
- |
- |
| (b) |
Bodies Corporate |
- |
- |
- |
- |
- |
| (c) |
Institutions |
- |
- |
- |
- |
- |
| (d) |
Any Other (specify) |
- |
- |
- |
- |
- |
|
Sub-Total (A)(2) |
- |
- |
- |
- |
- |
|
Total Shareholding of Promoter and Promoter
Group (A)= (A)(1)+(A)(2) |
25 |
172624883 |
99625038 |
66.94 |
66.94 |
*There are 4 individuals and one HUF promoter shareholders. All of them
are holding shares both in physical and demat form. Thus, number of
shareholders under 1(a) has been shown as 10(5+5).
**There are 9 Bodies corporate under this category, out of which 5 are
holding shares both in physical and demat form and one body corporate
has two demat accounts. Thus, number of shareholders under 1(c) has been
shown as 15 (9+5+1)
Category
code |
Category of shareholder |
Number of shareholders |
Total number of shares |
Number of shares held in dematerialized
form |
Total shareholding as a percentage of
total number of shares |
| As a
percentage of (A+B) |
As a
percentage of (A+B+C) |
| (B) |
Public shareholding [3] |
|
|
| 1. |
Institutions |
|
|
|
|
|
| (a) |
Mutual Funds/ UTI |
12 |
19346155 |
19346155 |
7.50 |
7.50 |
| (b) |
Financial Institutions/ Banks |
2 |
125610 |
125610 |
0.05 |
0.05 |
| (c) |
Central Government/ State Government(s) |
- |
- |
- |
- |
- |
| (d) |
Venture Capital Funds |
- |
- |
- |
- |
- |
| (e) |
Insurance Companies |
1 |
3779143 |
3779143 |
1.47 |
1.47 |
| (f) |
Foreign Institutional Investors |
15 |
44715727 |
44715727 |
17.34 |
17.34 |
| (g) |
Foreign Venture Capital Investors |
- |
- |
- |
- |
- |
| (h) |
Any Other |
- |
- |
- |
- |
- |
|
Sub-Total (B)(1) |
30 |
67966635 |
67966635 |
26.36 |
26.36 |
| 2. |
Non-institutions |
|
|
|
|
|
| (a) |
Bodies Corporate |
981 |
3501261 |
3501260 |
1.36 |
1.36 |
| (b) |
Individuals - |
|
|
|
|
|
| i. Individual shareholders holding nominal
share capital up to Rs. 1 lakh* |
34413 |
10129819 |
9384472 |
3.93 |
3.93 |
| ii. Individual shareholders holding nominal
share capital in excess of Rs. 1 lakh** |
9 |
2139365 |
2139365 |
0.83 |
0.83 |
| (c) |
Any Other (specify) |
|
|
|
|
|
| [i] NRI |
292 |
560017 |
560017 |
0.22 |
0.22 |
| [ii] HUF |
574 |
249463 |
249463 |
0.09 |
0.09 |
| [iii] Clearing Member |
207 |
703707 |
703707 |
0.27 |
0.27 |
| [iv] Trust |
1 |
5000 |
5000 |
0.00 |
0.00 |
|
Sub-Total (B)(2) |
36477 |
17288632 |
16543284 |
6.70 |
6.70 |
|
Total Public Shareholding (B)=
(B)(1)+(B)(2) |
36507 |
85255267 |
84509919 |
33.06 |
33.06 |
|
TOTAL (A)+(B) |
36532 |
257880150 |
184134957 |
100.00 |
100.00 |
| (C) |
Shares held by Custodians and
against which Depository Receipts have been issued |
- |
- |
- |
- |
- |
|
GRAND TOTAL (A)+(B)+(C) |
36532 |
257880150 |
184134957 |
100.00 |
100.00 |
*includes 800 equity shares of Re. 1/- each held by a Director
**includes 1374875 equity shares of Re. 1/- each held by a Director and
his relatives.
(I)(b) Statement showing Shareholding of persons belonging to the
category Promoter and Promoter Group
| Sr. No. |
Name of the shareholder |
Number of shares (Physical Form) |
Number of shares (Demat Form) |
Total 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} |
| A. |
Individual/Hindu Undivided
Family |
| 1. |
Dhruv M Sawhney |
16064645 |
20650000 |
36714645 |
14.237 |
| 2. |
Rati Sawhney |
8055175 |
10225000 |
18280175 |
7.089 |
| 3. |
Tarun Sawhney |
8041775 |
6225000 |
14266775 |
5.532 |
| 4. |
Nikhil Sawhney |
7902650 |
6900000 |
14802650 |
5.740 |
| 5. |
Manmohan Sawhney (HUF) |
1879225 |
1800000 |
3679225 |
1.427 |
|
Total (A) |
41943470 |
45800000 |
87743470 |
34.025 |
| B. |
Bodies Corporate |
| 1. |
Umananda Trade & Finance Limited |
8666600 |
10912725 |
19579325 |
7.592 |
| 2. |
Tarnik Investments & Trading Limited. |
8673950 |
10000000 |
18673950 |
7.241 |
| 3. |
Subhadra Trade & Finance Limited |
5397350 |
10910025 |
16307375 |
6.324 |
| 4. |
Kameni Upaskar Limited |
4963225 |
4650300 |
9613525 |
3.728 |
| 5. |
Dhankari Investments Limited |
3355250 |
6464488 |
9819738 |
3.808 |
| 6. |
TOFSL Trading & Investments Limited. |
0 |
8192500 |
8192500 |
3.177 |
| 7. |
The Engineering & Technical Services
Limited |
0 |
1123750 |
1123750 |
0.436 |
| 8. |
Carvanserai Limited |
0 |
922750 |
922750 |
0.358 |
| 9. |
Accurate Traders Limited |
0 |
648500 |
648500 |
0.251 |
|
Total (B) |
31056375 |
53825038 |
84881413 |
32.915 |
|
TOTAL(A+B) |
72999845 |
99625038 |
172624883 |
66.940 |
(I)(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 ( in DEMAT form) |
Shares as a percentage of total number of shares
{i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a)
above} |
| A. |
Indian Financial Institution /
Insurance Company |
| 1. |
LIFE INSURANCE CORPORATION OF INDIA |
3779143 |
1.47 |
|
Total (A) |
3779143 |
1.47 |
| B. |
Mutual Fund |
| 1. |
RELIANCE CAPITAL TRUSTEE CO. LTD. - A/C
RELIANCE TAX SAVER (ELSS) FUND |
5000000 |
1.94 |
| 2. |
RELIANCE CAPITAL TRUSTEE CO. LTD. - A/C
RELIANCE VISION FUND |
5000000 |
1.94 |
| 3. |
SUNDARAM BNP PARIBAS MUTUAL FUND A/C
SUNDARAMBNP PARIBAS SELECT MIDCAP |
2870234 |
1.11 |
|
Total (B) |
12870234 |
4.99 |
| C. |
Foreign Financial Institutions
|
| 1. |
MERRILL LYNCH CAPITAL MARKETS ESPANA S.A. S.V. |
3162640 |
1.23 |
| 2. |
CLSA (MAURITIUS) LIMITED |
14249284 |
5.52 |
| 3. |
HSBC GLOBAL INVESTMENT FUNDS A/C HSBC
GLOBALINVESTMENT FUNDS MAURITIUS LIMITED |
9314878 |
3.61 |
| 4. |
MORGAN STANLEY MAURITIUS COMPANY LIMITED |
5884500 |
2.28 |
| 5. |
LB INDIA HOLDINGS CAYMAN II LTD |
5873053 |
2.28 |
|
Total (C) |
38484355 |
14.92 |
|
TOTAL(A+B+C) |
55133732 |
21.37 |
(I)(d) Statement showing details of locked-in shares
| Sr. No. |
Name of the shareholder |
Category of Shareholders (Promoters / Public ) |
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. |
Dhruv M Sawhney |
Promoters |
10838787 |
4.20 |
| 2. |
Rati Sawhney |
Promoters |
7513105 |
2.91 |
| 3. |
Tarun Sawhney |
Promoters |
5005065 |
1.94 |
| 4. |
Nikhil Sawhney |
Promoters |
5001590 |
1.94 |
| 5. |
Umananda Trade & Finance Limited |
Promoters |
5199960 |
2.02 |
| 6. |
Tarnik Investments & Trading Limited |
Promoters |
6604370 |
2.56 |
| 7. |
Subhadra Trade & Finance Limited |
Promoters |
5038410 |
1.95 |
| 8. |
Kameni Upaskar Limited |
Promoters |
4397935 |
1.71 |
| 9. |
Dhankari Investments Limited |
Promoters |
2000778 |
0.78 |
|
TOTAL |
|
51600000 |
20.01 |
(II)(a) Statement showing details of Depository Receipts (DRs)
| 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. |
- |
- |
- |
- |
| 2. |
- |
- |
- |
- |
|
TOTAL |
Nil |
Nil |
Nil |
(II)(b) Statement showing Holding of Depository Receipts (DRs),
where underlying shares 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.) |
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. |
- |
- |
- |
- |
| 2. |
- |
- |
- |
- |
|
TOTAL |
Nil |
Nil |
Nil |
|

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