General information about company

Scrip code531512
NSE Symbol
MSEI Symbol
ISININE681D01039
Name of the companyORIENT TRADELINK LTD.
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2023
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


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 ?Yes NoYes 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?Yes YesYes 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?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date00
As on the end of previous 1st quarter00
As on the end of previous 2nd quarter00
As on the end of previous 3rd quarter00
As on the end of previous 4th quarter00


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 Group41813780181378016.251813780181378016.25
(B)Public47349351220935122083.759351220935122083.75
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total473811165000111650001001116500011165000100

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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
(A)Promoter & Promoter Group15.421013225.5924100013.291813780
(B)Public60000060000084.581000971.079253120000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total6000006000001002014191.82410002.1611066900000


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 Family41813780181378016.251813780181378016.25
Sub-Total (A)(1)41813780181378016.251813780181378016.25
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 41813780181378016.251813780181378016.25
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs45771144706114470610.251144706114470610.25
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs726462949646294957.896462949646294957.89
(i)Non Resident Indians (NRIs)918743187430.1718743187430.17
(l)Bodies Corporate193956163956163.543956163956163.54
(m)Any Other (specify)571329206132920611.911329206132920611.91
Sub-Total (B)(4)47349351220935122083.759351220935122083.75
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)47349351220935122083.759351220935122083.75
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )473811165000111650001001116500011165000100
Total (A+B+C )473811165000111650001001116500011165000100


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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)15.421013225.5924100013.291813780
Sub-Total (A)(1)15.421013225.5924100013.291813780
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 15.421013225.5924100013.291813780
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)009.73001097618000
(h)60000060000060.031000971.556411937000
(i)000.160018743000
(l)003.3600395616000
(m)0011.3001329206000
Sub-Total (B)(4)60000060000084.581000971.079253120000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)60000060000084.581000971.079253120000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )6000006000001002014191.811066900
Total (A+B+C )6000006000001002014191.82410002.1611066900
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information()

The Company has allotted 6,00,000 equity shares pursuant to conversion of warrants on 10th March, 2023 and the Listing approval on same is received on 29th March, 2023 but the Trading Approval is received on 10th April, 2023. Therefore, data in the RTA Books still need to update.




Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)AUSHIM KHETARPALAARTI KHETARPALRAADHIKA KHETARPALASHA KHETARPALClick here to go back
PAN (II)AARPK6516ACQNPK4437NBTRPK4105PAAIPK8837DTotal
No. of fully paid up equity shares held (IV)148981686964350002020001813780
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)148981686964350002020001813780
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)13.340.780.311.8116.25
Number of Voting Rights held in each class of securities (IX)
Class eg:X148981686964350002020001813780
Class eg:y
Total148981686964350002020001813780
Total as a % of Total Voting rights13.340.780.311.8116.25
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)12.660.740.31.7215.42
Number of Locked in shares (XII)
No. (a)45400100868101322
As a % of total Shares held (b)0.030049.935.59
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)17600030000350000241000
As a % of total Shares held (b)11.8134.5100013.29
Number of equity shares held in dematerialized form (XIV)148981686964350002020001813780
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoter GroupPromoter Group


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

Searial No.1234567
Name of the Shareholders (I)DAVINDER SINGH BEDITEJPAL SINGHRAVINDER KAUR BEDIPRASHANT SONIGAURAV JAINTANIA BEDIBHUPINDER SINGH
PAN (II)AEPPB0328HCKYPS2438GAEYPB0096FAQKPS4793GAEYPJ4410RCEYPB7278HDVZPS9871Q
No. of fully paid up equity shares held (IV)875286637329552547259581219780200308170780
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)875286637329552547259581219780200308170780
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.845.714.952.321.971.791.53
Number of Voting Rights held in each class of securities (IX)
Class eg: X875286637329552547259581219780200308170780
Class eg:y
Total875286637329552547259581219780200308170780
Total as a % of Total Voting rights7.845.714.952.321.971.791.53
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)0000000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0000000
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)7.445.424.72.211.871.71.45
Number of Locked in shares (XII)
No. (a)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)875286637329552547259581219780200308170780
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


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

Searial No.89101112
Name of the Shareholders (I)PARDEEP KUMAR JINDALRAHUL JINDALHARPREET KAUR BOPARAIANITA JINDALSWATI KAPOOR .Click here to go back
PAN (II)ACGPJ1262PAJVPJ9215AAJBPB6930AAASPJ0703HAKPPG9767KTotal
No. of fully paid up equity shares held (IV)1628801500001275541250001187703599815
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1628801500001275541250001187703599815
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.461.341.141.121.0632.24
Number of Voting Rights held in each class of securities (IX)
Class eg: X1628801500001275541250001187703599815
Class eg:y
Total1628801500001275541250001187703599815
Total as a % of Total Voting rights1.461.341.141.121.0632.24
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)000000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)000000
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)1.381.271.081.061.0130.6
Number of Locked in shares (XII)
No. (a)000000
As a % of total Shares held (b)000000
Number of equity shares held in dematerialized form (XIV)1628801500001275541250001187703599815
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


Any Other (specify)

Searial No.123456
CategoryHUFTrustsFirmClearing MembersClearing MembersClearing Members
Category / More than 1 percentageCategoryCategoryCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)DAWNAYDAY AV SECURITIES PRIVATE LIMITEDANGEL BROKING LTD.
PAN (II)AACCD2614AAAACM6094R
No. of the Shareholders (I)42111311
No. of fully paid up equity shares held (IV)26892010066200001030220535356365178
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)26892010066200001030220535356365178
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.410.090.189.234.793.27
Number of Voting Rights held in each class of securities (IX)
Class eg: X26892010066200001030220535356365178
Class eg:y
Total26892010066200001030220535356365178
Total as a % of Total Voting rights2.410.090.189.234.793.27
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)000000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)000000
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)2.290.090.178.764.553.1
Number of Locked in shares (XII)
No. (a)000000
As a % of total Shares held (b)000000
Number of equity shares held in dematerialized form (XIV)26892010066200001030220535356365178
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


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)57
No. of fully paid up equity shares held (IV)1329206
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1329206
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.91
Number of Voting Rights held in each class of securities (IX)
Class eg: X1329206
Class eg:y
Total1329206
Total as a % of Total Voting rights11.91
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)0
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0
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)11.31
Number of Locked in shares (XII)
No. (a)0
As a % of total Shares held (b)0
Number of equity shares held in dematerialized form (XIV)1329206
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0
Sub-category (ii)0
Sub-category (iii)0