General information about company

Scrip code533008
NSE SymbolOISL
MSEI SymbolNOT LISTED
ISININE196J01019
Name of the companyOCL IRON AND STEEL LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2021
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 ?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?No No
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 Group1514942845149428435.44514942845149428435.44
(B)Public11867938155429381554264.56938155429381554264.56
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total11868145309826145309826100145309826145309826100

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 Group35.4451494284
(B)Public64.5679383654
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100130877938


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
(d)Any Other (specify)1514942845149428435.44514942845149428435.44
Sub-Total (A)(1)1514942845149428435.44514942845149428435.44
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1514942845149428435.44514942845149428435.44
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds257000570000.0457000570000.04
(e)Foreign Portfolio Investors3250090025009001.72250090025009001.72
(f)Financial Institutions/ Banks22401416254014162527.62401416254014162527.62
(i)Any Other (specify)142042004204200
Sub-Total (B)(1)28426999454269994529.39426999454269994529.39
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 11491294824922948249220.29294824922948249220.29
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.15771351177135115.31771351177135115.31
(e)Any Other (specify)33313919594139195949.5813919594139195949.58
Sub-Total (B)(3)11839511155975111559735.18511155975111559735.18
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)11867938155429381554264.56938155429381554264.56
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )11868145309826145309826100145309826145309826100
Total (A+B+C )11868145309826145309826100145309826145309826100


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
(d)35.4451494284
Sub-Total (A)(1)35.4451494284
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 35.4451494284
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0.040
(e)1.720
(f)27.6240080890
(i)0420
Sub-Total (B)(1)29.3940081310
( 3 )Non-institutions
(a(i))20.2926666472
(a(ii))5.317477321
(e)9.585158551
Sub-Total (B)(3)35.1839302344
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)64.5679383654
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100130877938
Total (A+B+C )100130877938
Disclosure of notes on shareholding patternTextual Information(1)
Disclosure of notes on shareholding pattern for company remarks explanatoryTextual Information(1)


Text Block

Textual Information()Reason for difference between the issued Capital and Listed Capital- The Company had allotted 11166666 equity shares along with 63500000 warrants and these shares are yet pending for listing on the stock exchanges. It may also be noted that 63500000 warrants i.e., 48500000 warrants and 15000000 warrants have lapsed on 29th January, 2021 and 13th February, 2021, respectively. Due to pending listing of Equity Shares, it is shown as the physical allotment in Shareholding Pattern for the Quarter ended March 31, 2021.
Textual Information()The Company had allotted 7000000 equity shares along with 48500000 warrents and 4166666 along with 15000000 warrents on 30th July, 2019 and 14th August, 2019 respectively. And this has been treated as the physical mode allotment pending for listing, although this had been allotted in Demat form only on the respective dates. It may also be noted that warrants allotted have lapsed on respective dates i.e., 29th January, 2021 and 13th February, 2021. Therefore, in the Shareholding Patternnfor the quarter ended March 31, 2021, 11166666 Equity shares is shown as physical allotment.



Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)GARIMA BUILDPROP PVT. LTD.
PAN (II)AADCG1733GTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)5149428451494284
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5149428451494284
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)35.4435.44
Number of Voting Rights held in each class of securities (IX)
Class eg: X5149428451494284
Class eg:y
Total5149428451494284
Total as a % of Total Voting rights35.4435.44
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)35.4435.44
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)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5149428451494284
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Foreign Portfolio Investors

Searial No.1
Name of the Shareholders (I)ITF MauritiuisClick here to go back
PAN (II)AAACI8954NTotal
No. of fully paid up equity shares held (IV)20000002000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)20000002000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.381.38
Number of Voting Rights held in each class of securities (IX)
Class eg: X20000002000000
Class eg:y
Total20000002000000
Total as a % of Total Voting rights1.381.38
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)1.381.38
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)00
Reason for not providing PAN
Reason for not providing PAN


Financial Institutions/ Banks

Searial No.1
Name of the Shareholders (I)UNION BANK OF INDIAClick here to go back
PAN (II)AAACU0564GTotal
No. of fully paid up equity shares held (IV)3995262539952625
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3995262539952625
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)27.4927.49
Number of Voting Rights held in each class of securities (IX)
Class eg: X3995262539952625
Class eg:y
Total3995262539952625
Total as a % of Total Voting rights27.4927.49
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)27.4927.49
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3995262539952625
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1
CategoryTrust
Category / More than 1 percentageCategoryClick here to go back
Name of the Shareholders (I)
PAN (II)Total
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)420420
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)420420
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00
Number of Voting Rights held in each class of securities (IX)
Class eg: X420420
Class eg:y
Total420420
Total as a % of Total Voting rights00
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and Warrants (X)
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)00
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)420420
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.1
Name of the Shareholders (I)NARESH KUMAR GHOGARClick here to go back
PAN (II)AEDPG3746ETotal
No. of fully paid up equity shares held (IV)16616681661668
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)16616681661668
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.141.14
Number of Voting Rights held in each class of securities (IX)
Class eg: X16616681661668
Class eg:y
Total16616681661668
Total as a % of Total Voting rights1.141.14
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)1.141.14
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)16616681661668
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryNon-Resident Indian (NRI)Bodies CorporateBodies CorporateBodies CorporateForeign NationalsClearing MembersTrusts
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategoryCategory
Name of the Shareholders (I)Strand Developers Pvt. Ltd.Flex Trade Private Limited
PAN (II)AAMCS4651EAAACF6723A
No. of the Shareholders (I)12818811781
No. of fully paid up equity shares held (IV)98642110854819200000016666661452063414420
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)98642110854819200000016666661452063414420
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.687.471.381.150.010.040
Number of Voting Rights held in each class of securities (IX)
Class eg: X98642110854819200000016666661452063414420
Class eg:y
Total98642110854819200000016666661452063414420
Total as a % of Total Voting rights0.687.471.381.150.010.040
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)0.687.471.381.150.010.040
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)946116414860100063414420
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.89
CategoryOverseas Corporate BodiesOverseas Corporate Bodies
Category / More than 1 percentageCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)Raisonneur Capital LimitedClick here to go back
PAN (II)AAICR4942FTotal
No. of the Shareholders (I)11333
No. of fully paid up equity shares held (IV)2000000200000013919594
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2000000200000013919594
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.381.389.58
Number of Voting Rights held in each class of securities (IX)
Class eg: X2000000200000013919594
Class eg:y
Total2000000200000013919594
Total as a % of Total Voting rights1.381.389.58
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)1.381.389.58
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)005158551
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
1ANJALI MALHOTRAAAIPM9399JIndiaGARIMA BUILDPROP PRIVATE LIMITED AADCG1733GIndia38.3938.3938.39YesYes08-02-2019
Total: 38.3938.3938.39
2PRENAA MALHOTRAAFDPB6011LIndiaGARIMA BUILDPROP PRIVATE LIMITED AADCG1733GIndiaYesYes08-02-2019
Total: 000