General information about company

Scrip code543263
NSE SymbolSMCGLOBAL
MSEI SymbolNA
ISININE103C01036
Name of the companySMC GLOBAL SECURITIES LIMITED
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2023
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 ?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?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1001.07
As on the end of previous 1st quarter1001.3
As on the end of previous 2nd quarter1001.3
As on the end of previous 3rd quarter1001.3
As on the end of previous 4th quarter1001


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 Group16705579457055794567.39705579457055794567.39
(B)Public20425341420553414205532.61341420553414205532.61
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total20441104700000104700000100104700000104700000100

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 Group67.39960220513.6170557945
(B)Public32.6133832425000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10096022059.17104390370000


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 Family13407819304078193038.95407819304078193038.95
(d)Any Other (specify)3297760152977601528.44297760152977601528.44
Sub-Total (A)(1)16705579457055794567.39705579457055794567.39
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 16705579457055794567.39705579457055794567.39
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(c)Alternate Investment Funds1500050000500050000
Sub-Total (B)(1)1500050000500050000
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I198351038351030.88351038351030.8
(e)Foreign Portfolio Investors Category II31206111206110.121206111206110.12
Sub-Total (B)(2)229557149557140.919557149557140.91
(3)Central Government / State Government(s)
(4)Non-institutions
(f)Investor Education and Protection Fund (IEPF)13254073254070.313254073254070.31
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs1970210082356100823569.6310082356100823569.63
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs10248860224886022.38248860224886022.38
(i)Non Resident Indians (NRIs)1582903132903130.282903132903130.28
(l)Bodies Corporate112170947691709476916.33170947691709476916.33
(m)Any Other (specify)419289989428998942.77289989428998942.77
Sub-Total (B)(4)20402331813413318134131.69331813413318134131.69
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)20425341420553414205532.61341420553414205532.61
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )20441104700000104700000100104700000104700000100
Total (A+B+C )20441104700000104700000100104700000104700000100


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)38.950040781930
(d)28.44960220532.2529776015
Sub-Total (A)(1)67.39960220513.6170557945
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 67.39960220513.6170557945
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(c)05000000
Sub-Total (B)(1)05000000
(2)Institutions (Foreign)
(d)0.8835103000
(e)0.12120611000
Sub-Total (B)(2)0.91955714000
(3)Central Government / State Government(s)
(4)Non-institutions
(f)0.31325407000
(g)9.639772726000
(h)2.382488602000
(i)0.28290313000
(l)16.3317094769000
(m)2.772899894000
Sub-Total (B)(4)31.6932871711000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)32.6133832425000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100104390370
Total (A+B+C )10096022059.17104390370


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)SUBHASH CHAND AGGARWALMAHESH C GUPTASUSHMA GUPTAHEMLATA AGGARWALPRANAY AGGARWALGINNI DEVIHIMANSHU GUPTA
PAN (II)AAJPA9387KAAAPG3736DAAKPG3437BADFPA3940DAPYPA9951KAKCPD5847QAIEPG2872J
No. of fully paid up equity shares held (IV)8095500824850075665505000000472055031840002000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8095500824850075665505000000472055031840002000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.737.887.234.784.513.041.91
Number of Voting Rights held in each class of securities (IX)
Class eg:X8095500824850075665505000000472055031840002000000
Class eg:y
Total8095500824850075665505000000472055031840002000000
Total as a % of Total Voting rights7.737.887.234.784.513.041.91
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)7.737.887.234.784.513.041.91
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)8095500824850075665505000000472055031840002000000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.8910111213
Name of the Shareholders (I)AJAY GARGDAMODAR KRISHAN AGGARWALANURAG BANSALADITI AGGARWALARCHANA AGGARWALSHRUTI AGGARWAL
PAN (II)ABXPA2346PAAEPA9441RAAAPB5180AAHDPA3878NAAEPA9469PAPZPA8483R
No. of fully paid up equity shares held (IV)841600781970250000430853000020175
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)841600781970250000430853000020175
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.80.750.240.040.030.02
Number of Voting Rights held in each class of securities (IX)
Class eg:X841600781970250000430853000020175
Class eg:y
Total841600781970250000430853000020175
Total as a % of Total Voting rights0.80.750.240.040.030.02
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)+(Xi)(a) As a % of (A+B+C2)0.80.750.240.040.030.02
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)000000
As a % of total Shares held (b)000000
Number of equity shares held in dematerialized form (XIV)841600781970250000430853000020175
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoterPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)40781930
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)40781930
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)38.95
Number of Voting Rights held in each class of securities (IX)
Class eg:X40781930
Class eg:y
Total40781930
Total as a % of Total Voting rights38.95
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)38.95
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)0
As a % of total Shares held (b)0
Number of equity shares held in dematerialized form (XIV)40781930
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)ASM PIPES PRIVATE LIMITEDPULIN INVESTMENTS PVT. LTD.JAI AMBEY SHARE BROKING LTD.
PAN (II)AAGCA0304CAADCP2350GAABCJ1111HTotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)186671409502205160667029776015
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)186671409502205160667029776015
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)17.839.081.5328.44
Number of Voting Rights held in each class of securities (IX)
Class eg: X186671409502205160667029776015
Class eg:y
Total186671409502205160667029776015
Total as a % of Total Voting rights17.839.081.5328.44
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)17.839.081.5328.44
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)092772053250009602205
As a % of total Shares held (b)097.6320.2332.25
Number of equity shares held in dematerialized form (XIV)186671409502205160667029776015
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


Bodies Corporate

Searial No.1234567
Name of the Shareholders (I)BENNETT,COLEMAN AND COMPANY LIMITEDSGS UDYOG PVT. LTD.EXCEL STOCK BROKING PRIVATE LIMITEDGLOBE DERIVATIVES AND SECURITIES LIMITEDGLOBE CAPITAL MARKET LIMITEDURJATECH PRIVATE LIMITEDTV18 BROADCAST LIMITED
PAN (II)AAACB4373QAAFCS5160HAABCE8639DAADCG9954DAAACG4267GAAECC0065EAACCG3666M
No. of fully paid up equity shares held (IV)4335390241778212982031227050118496011704701135670
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4335390241778212982031227050118496011704701135670
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.142.311.241.171.131.121.08
Number of Voting Rights held in each class of securities (IX)
Class eg: X4335390241778212982031227050118496011704701135670
Class eg:y
Total4335390241778212982031227050118496011704701135670
Total as a % of Total Voting rights4.142.311.241.171.131.121.08
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)4.142.311.241.171.131.121.08
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4335390241778212982031227050118496011704701135670
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


Bodies Corporate

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)12769525
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12769525
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.2
Number of Voting Rights held in each class of securities (IX)
Class eg: X12769525
Class eg:y
Total12769525
Total as a % of Total Voting rights12.2
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)12.2
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)12769525
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


Any Other (specify)

Searial No.123
CategoryLLPHUFLLP
Category / More than 1 percentageMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)Viney Equity Marlet LLPClick here to go back
PAN (II)AASFV2634FTotal
No. of the Shareholders (I)14118419
No. of fully paid up equity shares held (IV)1115559116205817378362899894
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1115559116205817378362899894
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.071.111.662.77
Number of Voting Rights held in each class of securities (IX)
Class eg: X1115559116205817378362899894
Class eg:y
Total1115559116205817378362899894
Total as a % of Total Voting rights1.071.111.662.77
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)1.071.111.662.77
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1115559116205817378362899894
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000