General information about company

Scrip code532329
NSE Symbol
MSEI SymbolDANLAW
ISININE310B01013
Name of the companyDANLAW TECHNOLOGIES INDIA LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2018
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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


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 Group91850805185080549.921850805185080549.92
(B)Public21341856685185668550.081856685185668550.08
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total21433707490370749010037074903707490100

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 Group49.921850805
(B)Public50.081837644
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1003688449


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 Family62659132659137.172659132659137.17
(d)Any Other (specify)11461592146159239.421461592146159239.42
Sub-Total (A)(1)71727505172750546.61727505172750546.6
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)21233001233003.331233001233003.33
Sub-Total (A)(2)21233001233003.331233001233003.33
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 91850805185080549.921850805185080549.92
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 2 )Central Government/ State Government(s)/ President of India143000430001.1643000430001.16
Sub-Total (B)(2)143000430001.1643000430001.16
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 20101137485113748530.681137485113748530.68
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.1351322551322513.8451322551322513.84
(e)Any Other (specify)1101629751629754.41629751629754.4
Sub-Total (B)(3)21331813685181368548.921813685181368548.92
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)21341856685185668550.081856685185668550.08
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )21433707490370749010037074903707490100
Total (A+B+C )21433707490370749010037074903707490100


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
(a)7.17265913
(d)39.421461592
Sub-Total (A)(1)46.61727505
(2)Foreign
(a)3.33123300
Sub-Total (A)(2)3.33123300
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 49.921850805
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 2 )1.1643000
Sub-Total (B)(2)1.1643000
( 3 )Non-institutions
(a(i))30.681119844
(a(ii))13.84513225
(e)4.4161575
Sub-Total (B)(3)48.921794644
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)50.081837644
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1003688449
Total (A+B+C )1003688449


Individuals/Hindu undivided Family

Searial No.123456
Name of the Shareholders (I)LAKSHMI DANDU B V RAMANA PALLALAMMA DANDU D VENKAT RAJU D LAKSHMI D PRAVEEN VARMA
PAN (II)ATPPD7449EAGAPB9932EAIEPD3468MAJMPD3658AAESPD4119DAJJPD6958Q
No. of fully paid up equity shares held (IV)59000800046300528006010039713
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)59000800046300528006010039713
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.590.221.251.421.621.07
Number of Voting Rights held in each class of securities (IX)
Class eg:X59000800046300528006010039713
Class eg:y
Total59000800046300528006010039713
Total as a % of Total Voting rights1.590.221.251.421.621.07
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)1.590.221.251.421.621.07
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)59000800046300528006010039713
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


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)265913
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)265913
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.17
Number of Voting Rights held in each class of securities (IX)
Class eg:X265913
Class eg:y
Total265913
Total as a % of Total Voting rights7.17
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)7.17
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)265913
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)DANLAW SYSTEMS INDIA LTD
PAN (II)AABCD3520ETotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)14615921461592
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)14615921461592
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)39.4239.42
Number of Voting Rights held in each class of securities (IX)
Class eg: X14615921461592
Class eg:y
Total14615921461592
Total as a % of Total Voting rights39.4239.42
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)39.4239.42
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)14615921461592
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.12
Name of the Shareholders (I)SRINIVAS DANDU PALLAVI DANDU Click here to go back
PAN (II)ZZZZZ9999ZZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)6320060100123300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6320060100123300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.71.623.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X6320060100123300
Class eg:y
Total6320060100123300
Total as a % of Total Voting rights1.71.623.33
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)1.71.623.33
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)6320060100123300
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2)
Shareholder type


Text Block

Textual Information(1)NRI has not provided the ITPAN. Informed to apply and submit. Once received the same will be updated.
Textual Information(2)NRI has not provided the ITPAN. Informed to apply and submit. Once received the same will be updated.



Central Government/ State Government(s)/ President of India

Searial No.1
Name of the Shareholders (I)DEPUTY COMMISSIONER OF INCOME TX CIRCLE 3(2)Click here to go back
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)4300043000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4300043000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.161.16
Number of Voting Rights held in each class of securities (IX)
Class eg: X4300043000
Class eg:y
Total4300043000
Total as a % of Total Voting rights1.161.16
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)1.161.16
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4300043000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)


Text Block

Textual Information(1)Shares Seized by Incomed Tax Department. No ITPAN for Income Tax Department (Exempted Cagegory)



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

Searial No.123456
Name of the Shareholders (I)VAIBHAVA MISHRARAJESH JOSEPHV SUBBA RAJU NAMBURIVIVEKANAND GANGARAMANIKARTHIK REDDY AVAMSIDHAR PATIBANDLA
PAN (II)ABTPM8276CAFQPJ5213HAGDPN9602QAIYPG1055FASUPK6701EBMLPP1429A
No. of fully paid up equity shares held (IV)476197000156500475004408546000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)476197000156500475004408546000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.281.891.521.281.191.24
Number of Voting Rights held in each class of securities (IX)
Class eg: X476197000156500475004408546000
Class eg:y
Total476197000156500475004408546000
Total as a % of Total Voting rights1.281.891.521.281.191.24
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)1.281.891.521.281.191.24
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)476197000156500475004408546000
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.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)311705
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)311705
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)8.41
Number of Voting Rights held in each class of securities (IX)
Class eg: X311705
Class eg:y
Total311705
Total as a % of Total Voting rights8.41
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)8.41
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)311705
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123
CategoryNon-Resident Indian (NRI)Clearing MembersBodies Corporate
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)33770110
No. of fully paid up equity shares held (IV)567751362104838162975
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)567751362104838162975
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.530.042.834.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X567751362104838162975
Class eg:y
Total567751362104838162975
Total as a % of Total Voting rights1.530.042.834.4
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)1.530.042.834.4
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)567751362103438161575
Reason for not providing PAN
Reason for not providing PAN