~ SAKTHI FINANCE AN EDIFICE BUILT ON TRUST SFL: SHP: 1211: 146: 2011-12 11th January 2012 Bombay Stock Exchange Limited 25th Floor P J Towers Dalal Street Fort Mumbai - 400 001 Fax Nos:022-22723121 / 22723719/ 227220309 Madras Stock Exchange Limited Exchange Building POBox No.183 30, Second Line Beach Chennai - 600 001 Fax No: 044-25244897 Scrip Code: 511066 Scrip Code: SKF Kind Attn: Mr Shyam Bhagirath DCS Mr S Padmanabhan Manager (Listing) Sir, Shareholdinq pattern for the quarter ended 31st December 2011 As required under Clause 35 of the Listing Agreement, we enclose in the Annexure the shareholding pattern for the quarter ended 31st December 2011 in the exchange prescribed format. We request you to take the document on record. Yours faithfully For Sakthi Finance Limited L ==s= VenRatestl Company Secretary Enc: (1) Sakthi Finance Limited 62, Dr. Nanjappa Road Coimbatore - 641018 I T: 0422 2231471/4 I F:0422 2231915 I W:www.sakthifinance.com
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Madras Stock Exchange LimitedExchange BuildingPOBox No.18330, Second Line BeachChennai - 600 001
Fax No: 044-25244897
Scrip Code: 511066 Scrip Code: SKF
Kind Attn: Mr Shyam Bhagirath DCS Mr S PadmanabhanManager (Listing)
Sir,
Shareholdinq pattern for the quarter ended 31st December 2011
As required under Clause 35 of the Listing Agreement, we enclose in theAnnexure the shareholding pattern for the quarter ended 31st December 2011 inthe exchange prescribed format.
We request you to take the document on record.
Yours faithfullyFor Sakthi Finance Limited
L==s= VenRatestlCompany Secretary
Enc: (1)
Sakthi Finance Limited62, Dr. Nanjappa Road Coimbatore - 641018 I T: 0422 2231471/4 I F: 0422 2231915 I W: www.sakthifinance.com
ANNEXURE
Name of the company SAKTHI FINANCE LIMITEDScrio Code: 511066/ SKFName of the Scrip EquityClass of Security Eauitv shares
I Quarter Ended 31st December 2011Page No.1
I (a) Statement showing shareholding pattern under Clause 35 of the Listing Agreement
51. No.of partly As a % of total As a % of totalPartly paid-up Shares No. of partly no.of shares ofNo paid-up Shares
paid-up shares the company
1
Nil Nil Nil2 Held by Public Nil Nil Nil
Total Nil ~ Nil Nil
As a % ofAs a % of totalno. of shares of
51. Outstanding Convertible No.of outstanding total no.ofthe company,
outstandingNo Securities Securitiesconvertible
assuming full
securitiesconversion of the
convertible securities
1 Held by Promoter /Promoter Group
Nil Nil Nil2 Held by Public
Nil Nil NilTotal Nil Nil Nil
As a % of total
51. No.ofAs a % of no. of shares of
NoWarrants
warrantstotal no.of the company,warrants assuming full
conversion of warrants
1 Held by Promoter /Promoter Group Nil Nil Nil
2 Held by Public Nil Nil Nil
Total Nil Nil NilTotal paid up capital ofthe company assumingfull conversion of Nil Nil Nilwarrants and convertiblesecurities
Name of the cornnanv SAKTHI FINANCE LIMITEDScriD Code: 511066 SKFName of the ScriD EquityClass of Security Ecuity shares
I Ouarter Ended 31st December 2011Pace No.2
rotat snarenorcmq as a
Category Number of Number of shares heldpercentage of total Shares pledged or otherwise
Category of Shareholder Total no of shares number of shares encumberedCode Shareholders in dematerialized form
As a % of As a % of As a(A+B) (A+B+C) Number of Shares Percentaae
( IX) = (VIII)(rn (Ill !III) (IV) (V) (VI) (VII) (VIII) (IV)*100(A) Shareholding of Promoter and Promoter group1 Indian
(a) Individuals ( HUF 7 863566 863566 2.87 2.87 Nil Nil(b) Central Government ( State
Note 1: Balance of 1,31,162 Equity Shares have since been dematerialized.
Name of the cornnanv SAKTHI FINANCE LIMITEDSerio Code: 511066 SKFName of the Serln EnuitvClass of Securitv Enuitv shares
IOuarter Ended 31st December 2011Page No.3
(I) (b) Statement showing holding of securities (including shares. warrants. convertible securities) of persons belonging to the category of "Promoter and Promoter Group"
Details of Shares held Encumbered Shares Details of WarrantsDetails of Convertible
SecuritiesTotal shares (including
As a underlying shares assumingAs a percentage of As a percentage As a percentage full conversion of warrantsSI. No Name of the shareholder percentage Number of total number
Number of Grand Total Number of As a of Grand Total Number of and convertible securities)
Shares (A) + (B) +(C) Shares percentage (A) + (B) +(C) of Warrants heldtotal number convertible of convertible as a percentage of diluted
sub-clause (I)(a) of warrants of securities held securities of share capitalabove the same class the same
(I)(c)(l) Statement showing holding of securities (including shares, warrants, convertible securities) of persons belonging to the category of n Public" and holding more than 10/0 of the total number of shares
Shares as a % of total number of sharesDetails of ConvertibleSI.No. Name of the shareholder Number of shares (i.e. Grand Total (A) + (B) + (C) indicated in Details of Warrants
Securitiesstatement at para (I)(a) above)
Total shares (includingunderlying shares assuming
Number of As a Number of Percentage full conversion of warrantsWarrants held percentage convertible w.r.to total and convertible securities)
total number securities held number of as a percentage of dilutedof warrants of convertible share capitalthe same class securities of
':'~ M Ramanathan 338951 1.13 Nil Nil Nil Nil 1.13
'J ;" (Representing SFSL Syndicate)
~rZ"','~ Total 6217028 20.65 Nil NIl Nil Nil 20.65
~\:'-J.~.
c .1
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Name of the comoanv SAKTHI FINANCE LIMITEDScrio Code: 511066 SKFName of the Scrio EauitvClass of Security Eauitv shares
I Duarter Ended 31st Decem ber 2011Page No.4
(I)(c)(ii) Statement showing holding of securities (including shares, warrants, convertible securities) of persons (together with PAC) belonging to the category of" Public" and holding more than 5% of thetotal number of shares of the company
Name(s) of the shareholder(s) and the Persons Sharesas a % of total number of shares (i.e. Details of Convertible5LNo. Acting in Concert (PAC) with them Number of shares GrandTotal (A) + (6) + (C) indicated in Details of Warrants
Securitiesstatement at para (I)(a) above) Total shares (includingNumber of As a Number of Percentage underlying shares assumingWarrants percentage convertible w.r.to total full conversion of warrants
total number securities held number of and convertible securities)of warrants of convertible as a percentageof dilutedthe same class securities of share capital
(I) (d) Statement showing details of locked in shares
Category ofLocked in Shares as a % of total number of shares i.e. Grand
5LNo. Name of the shareholder No of Locked in shares Total (A) + (6) + (C) (as indicated in statement at para (I)(a)Shareholder above)
Nil Nil Nil Nil
(II) (a) Statement showing details of Depository Receipts (DR's)
SLNO. Type of outstanding DR(ADRs,GDRS,5DRs,etc.) Number of Number of shares underlying Shares underlying outstanding DRsas a percentageof totaloutstanding DRs outstanding DRs number of shares i.e. Grand total (A) + (6) + (C) (as indicated
in statement at para (I)(a) above)
Nil Nil Nil Nil
(II) (b) Statement showing holding of Depository Receipts (DRS), where underlying shares held by 'Promoter / Promoter Group'in excess of 1% of the total number of shares
5LNo. Nameof the DR holder Type of Number of shares underlying Shares underlying outstanding DRsas a percentage of totaloutstanding DR outstanding DRs number of shares i.e. Grand total (A) + (6) + (C) indicated in(ADRs. GDRs, statement at para (I)(a) aboveAC;Rn< ptc'
Nil Nil Nil Nil
Name of the company SAKTHI FINANCE LIMITEDScrio Code: 511066 ISKFName of the Scrip EauitvClass of Securitv Eauity sharesDuarter Ended 31st December 2011
Page No.5(III) (a) Statement showing the voting patten of shareholders, if more than one class of shares/securities is issued by the issuer
Category Category of Shareholder Number of Voting Rights held in each class of securitiesTotal Voting Rights Total Voting Rights i.e (VI)
Code (III+IV+V)
ClassX ClassY ClassZAs a percentage Asa
percentageofof (A+B)(A+B+C)
(I) (II) (III) (IV) (V) (VI) (VIII) (VIII)
(A) Promoter and Promoter Group /1 Indian
V(a) Individuals / HUF(b) Central Government / State
Governrnentt s)(c) BodiesCorporate(d) Financial Institutions /banks(e) Anv other (soecifv)