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SHAREHOLDING PATTERN

You can view the shareholding pattern for the latest three quarters for the company under two broad categories (Promoter & Non Promters).
Panama Petrochem Ltd.
GO
Shareholding Pattern as on 31/03/2024
Summary statement holding of specified securities
Category of shareholder Nos. of shareholders No. of fully paid up equity shares held No. of shares underlying Depository Receipts Total nos. shares held Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)As a % of (A+B+C2) Shareholding as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) As a % of (A+B+C2) Number of equity shares held in dematerialized form
(A) Promoter & Promoter Group 21 37471090 0 37471090 65.84 65.84 37471090
(B) Public 26611 19444896 0 19444896 34.16 34.16 18976556
(C1) Shares underlying DRs 1 0 3577612 3577612 0.00 0.00 3577612
(C2) Shares held by Employee Trust 0 0 0 0 0.00 0.00 0
(C) Non Promoter-Non Public 1 0 3577612 3577612 0.00 0.00 3577612
Grand Total 26633 56915986 3577612 60493598 100.00 100.00 60025258

Category of shareholder Nos. of shareholders No. of fully paid up equity shares held No. of shares underlying Depository Receipts Total nos. shares held Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)As a % of (A+B+C2) Number of equity shares held in dematerialized form
Shareholding of Promoter and Promoter Group
Indian
Individuals / Hindu Undivided Family 18 28754616 0 28754616 50.52 28754616
ARIF AMIRALI RAYANI 1 3670567 0 3670567 6.45 3670567
SHELINA ARIF RAYANI 1 3190462 0 3190462 5.61 3190462
AMIN AMIRALI RAYANI 1 3123056 0 3123056 5.49 3123056
BEGUMBANU AKBERALI RAYANI 1 2504160 0 2504160 4.40 2504160
SAMIR AKBARALI RAYANI 1 2008703 0 2008703 3.53 2008703
CHEMNIE AMIN RAYANI 1 1859449 0 1859449 3.27 1859449
AKBARALI ESSABHI RAYANI 1 1595346 0 1595346 2.80 1595346
AMIRALI ESSABHAI RAYANI 1 1536000 0 1536000 2.70 1536000
SALIM ESSABHAI RAYANI 1 1521587 0 1521587 2.67 1521587
SAPNA SAMIR RAYANI 1 1522207 0 1522207 2.67 1522207
VAZIRALI ESSABHAI RAYANI 1 1246965 0 1246965 2.19 1246965
HUSSEIN VAZIRALI RAYANI 1 1196159 0 1196159 2.10 1196159
AHYMAN ARIF RAYANI 1 1012508 0 1012508 1.78 1012508
MALIKA VAZIRALI RAYANI 1 1011342 0 1011342 1.78 1011342
MUNIRA HUSSEIN RAYANI 1 888750 0 888750 1.56 888750
SERENA IQBAL RAYANI 1 720000 0 720000 1.27 720000
GULSHAN SALIM RAYANI 1 144355 0 144355 0.25 144355
NILIMA SHAHNAWAZ KHERAJ 1 3000 0 3000 0.01 3000
Any Other (specify) 2 6883497 0 6883497 12.09 6883497
ITTEFAQ ICE AND COLD STORAGE COMPANY PRIVATE LIMITED 1 4479615 0 4479615 7.87 4479615
PANAMA BUILDERS DEVELOPERS PVT LTD 1 2403882 0 2403882 4.22 2403882
Sub Total203563811303563811362.6135638113
Foreign
Individuals (Non-Resident Individuals/ Foreign Individuals) 1 1832977 0 1832977 3.22 1832977
IQBAL VAZIRALI RAYANI 1 1832977 0 1832977 3.22 1832977
Sub Total11832977018329773.221832977
Grand Total213747109003747109065.8337471090
Public Shareholding
Institutions
Alternate Investment Funds 1 8000 0 8000 0.01 8000
NBFCs registered with RBI 1 73374 0 73374 0.13 73374
Foreign Portfolio Investors Category I 39 1607492 0 1607492 2.82 1607492
NOMURA SINGAPORE LIMITED ODI 1 781000 0 781000 1.37 781000
Foreign Portfolio Investors Category II 5 4105945 0 4105945 7.21 4105945
ABRIDGE INVESTMENTS LTD 1 2625000 0 2625000 4.61 2625000
CONNECOR INVESTMENT ENTERPRISE LTD 1 750000 0 750000 1.32 750000
LGOF GLOBAL OPPORTUNITIES LIMITED 1 635693 0 635693 1.12 635693
Sub Total4657948110579481110.175794811
Non-Institutions
Any Others (Specify) 604 677477 0 677477 1.19 677477
HUF 586 572733 0 572733 1.01 572733
Clearing Members 17 97744 0 97744 0.17 97744
Trusts 1 7000 0 7000 0.01 7000
Bodies Corporate 177 1402664 0 1402664 2.46 1386914
Resident Individuals holding nominal share capital up to Rs. 2 lakhs 25276 8522128 0 8522128 14.97 8069538
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs 6 2414808 0 2414808 4.24 2414808
ANIL KUMAR GOEL 1 760000 0 760000 1.34 760000
RAMESH DAMANI 1 678456 0 678456 1.19 678456
Non Resident Indians (NRIs) 501 275345 0 275345 0.48 275345
Investor Education and Protection Fund (IEPF) 1 357663 0 357663 0.63 357663
Sub Total265651365008501365008523.9713181745
Grand Total266111944489601944489634.1418976556
Non Promoter - Non Public shareholder
Custodian / DR Holder
Custodian/DR Holder 1 0 3577612 3577612 0.00 3577612
CITIBANK N.A. NEW YORK, NYADR DEPARTMENT 1 0 3577612 3577612 0.00 3577612
Sub Total10357761235776120.003577612
Grand Total10357761235776120.003577612