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Introductory sub-table (I)(a) Name of the Company: SUNGOLD CAP ITAL LTD Scrip Code:531433 Name of the scrip: SUNGOLD class of security:EQUITY Quarter ended: 30.09.2013 AS a Vlo OT total No. of partly no. of partly Partly paid-up shares:- paid-up shares paid-up shares Held by promoter/promoter group 0 0 Held by pUblic 0 0 0 Total- D 0 0 1-\::> i:I 70 OT lOla I no. of No. of outstanding outstanding convertible Outstandi'ng convertible securities:- securities securities Held by promoter/promoter group 0 0 Held by public 0 0 Total - E 0 0 I I As a % of total no. Warrants:- No. of warrants of warrants 1500000 0.00 Held by promoter/promoter group 0 IHeid by public I 0.00 1500000 Total - F 101al palo-up capllal OJ me . company, assuming full conversion of warrants and convertible securities 19903485 As a % of total no. of shares of the company 0 0 0 - 1-\5 a 70 OJ 101al no. OJ shares of the company, assuming full conversion of the convertible securities I , 0 0 0 I-\S a 70 OT 101al no. OT shares of the company, assuming full conversion of warrants 7.54 000 7.54
8

Name of the Company: SUNGOLD CAPITAL LTD · Name of the Company: SUNGOLD CAPITAL LTD . ... shares of the company, assuming full conversion of the convertible securities . I , 0 0

May 18, 2018

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Page 1: Name of the Company: SUNGOLD CAPITAL LTD · Name of the Company: SUNGOLD CAPITAL LTD . ... shares of the company, assuming full conversion of the convertible securities . I , 0 0

Introductory sub-table (I)(a)

Name of the Company: SUNGOLD CAPITAL LTD

Scrip Code:531433 Name of the scrip: SUNGOLD class of security:EQUITY

Quarter ended: 30.09.2013

AS a Vlo OT total No. of partly no. of partly

Partly paid-up shares:- paid-up shares paid-up shares

Held by promoter/promoter group 0 0 Held by pUblic 0 0

0 Total- D 0 0

1-\::> i:I 70 OT lOla I

no. of No. of outstanding

outstanding convertible Outstandi'ng convertible securities:- securities securities

Held by promoter/promoter group 0 0 Held by public 0 0

Total - E 0 0 I I

As a % of total no.

Warrants:- No. of warrants of warrants

1500000 0.00Held by promoter/promoter group 0IHeid by public I

0.001500000Total - F

101al palo-up capllal OJ me . company, assuming full conversion of warrants and convertible securities 19903485

As a % of total no. of shares of the company

0 0

0 -

1-\5 a 70 OJ 101al no. OJ

shares of the company, assuming full conversion

of the convertible securities

I ,

0 0

0

I-\S a 70 OT 101al no. OT

shares of the company, assuming full conversion

of warrants

7.54 000

7.54

Page 2: Name of the Company: SUNGOLD CAPITAL LTD · Name of the Company: SUNGOLD CAPITAL LTD . ... shares of the company, assuming full conversion of the convertible securities . I , 0 0

Calcl;or"­

("ode

'"(M I

(II)

(Il)

(e)

(01

(ci

(C-lt

(c-lI)

d-i

d-Il

(B, I

ta)

'h' '<1

(01

(..:\

(r)

\}.:1

,h) (fH)

(h-ll)

B2 (n)

(h)

(e)

(Col)

(c-Il)

(C-III)

(B,

CatcJ:or,- of Sharcholdt'r

II)

Shan:holdinll: ur Prumoler "nd Promoler Indhut

IIlJI\ IJuaW HmJu Unr.hqJl,,'O }-"3mll~

(.:clll'ljl (;O\cmJl1l.'fI11 Swte (itWMlIr.Cnl{:<)

I.toJIC'llCofT'\'lraIC tUlar:el .. 1JlI~lllulmns{ l~tIlkl\

Am {}(hC!l(Sroo.';Jit\,)

SuhTol;al(,\j(l)

FlIn!!:n

Indi\1du.l1s (NOtl-l{,,:sltknIN Imh\luuahJ

FlIfCI~' Indi\lJUflls)

Hlx1il,,"S l'nmurlllc

In.~lilll1ioru

uOllificd Forci£:n In\cstor AII\·I):.hl."ls(Sf".....:.il;.')

SuhTut;aI(A)(2)

TuM Shaln'holdinJ; ur Promaltr on' Prumoh:r Group (A)or (A)(I)+(A)(!)

Public ~hllrrhllldine

fn'tlrutlnn\ MUIU:d Fund,,1 1JTI

Flllal1Clalln.:lllulil'l)': n..nks C:nlr.d (j(}\lmrf:l,,'llV !'i1.~lc {jo\L"f\lll1Cnt(S';

V.,:nlur<: C::.rilal rufcl~

11!'llr:J~C{)fll1);ln,,'s

f,lI~'i '11 ImlllulWHOII JIl\"C_~\(~S

tun:ljl.n VellltaL'Capl(JI Jrl\';jlurs

lalified Forel '1 hwcslor l\ll\(lth.:rU~lhl

Suh·Tol:llIIB)(I)

Nun_in~lllulilln'

n,,,hc~ l'vrp.,lfille

lnUI\-j,JulIls

InJI\ldu:JI' -i_ Indl\'1du.:ll _Wm:hnlcl...,.. holdHl~ nonllllal sl~n:-<;lpll;ll up 10 Us I Jakh

" InJIlJuUJI sb:.m:lroIJi:fN h<Jldmg Ill"'>1mnal shllre capl!.;:l in L'~t~e:<s d!{~ llllkh

Qualified Fon::iV.1l lnycii!or

NOll Rbicknt InJllIn.:

Clc.anng. Mt:rnb.:ts

Ihudu UnJivided Farnilie.<t Anv Other (~pec I[\,)

Suh·TuIII.IIBl{l)

TIII:d Puhlic Sh:llrt·hnldinl::. (8~

lO)(II+«())(2)

Slaltmenl Showina Shareholdina Pattern TAble (Il(A)

Number TOlat numbtr Number of ~barcs h(ld TOlal Shilrtholdinjt us ~

of or shllrCs in dem~leriariudrunn ,pc«:cnbJ,:c ur lo(al number or Shftreho shure_~

Iden

A~ .. pcrccnla~c A~ ;l

m(A+B)1 Jll'n-t'nl;l~c o(

(A+B+C)

(Ill) (IV) (v) (Vll (VIl)

",,47;.(200 4478200 24J,l 24Jl

01'" Ill.\)

().XJ oun 0110 "Ill (1m OUU (1,00 00<'

"00 ()(10

-H71120U ....782011 ~4 n HH

000 OliO QOI) 000 000 000 000 ,,00

u(lO UOO

·H7H!(IO ·H7ftlOO 201.u 24)3

000 00(1

OfXl nOll

000 0"" 000 00(1

UOO (!Pl)

000 0'"OM (,00

O'.'J 1100 00<' oon .00 U{JO

(l()O o'Ill

102 2751KXO 237:!li) 14 IX. 11<;(,

000 (lUU

J'JSJ 2]9;)l(,J 11(12)(,.1 1J02 IJIll

ISH S llo:~X":l 5751(>44 ...... 7 4·1,n

II 0.00 OJ'o 3120 3120 0,02 oliZ

2SS7','! 2g.~72 01(. 016

40 ;5970(. 559706 )J)4 304

4290 1J92:'i2~ IO~2?860 75.67 75.(>7

'Z9O 1392!i285 lO~27S'lt 7jt., 75{·7

Share): Pledeclf ur olhl:rwisc

encumbered

Number or As II Ilcn:cnlUIlC ~hflrCJ

(VIIl) (IX) (VlIl}(IVJo'lM1

ono

0'"

"'" '00

0'".00 000

,,,"

LtOO

uOO IIt)()

000 .." 0'"

'00

0'"

0.1>0 .. """ "00

'lfN' ,.., 000 'D() co .. .oo 0"" 11m

or",

UlII

000

(e)

A)+ B

Shliln'~ helll 1J:o- C:WlrllJlllnJi Intllll,.lind nhkh DCj)Uslltlr,. RlOC,"'lllll hill\'!: hl·l·n

issul'l.1 I'Tomo:cr lind I'rnllllllcr Gr\'I'..lP

Pllhhc

Suh-1·f)f.1 (C )

GRAND TOTAL IA)+ 8)+10

TOTAL

(lOU

!lOtI

"9l UUUJ~HS !!'f'I06l)(iO 11)1),011 100.00

429J IIW1J4SS I!iOO6060 IOlJ.OO 100,f10

000

0

• ....

Page 3: Name of the Company: SUNGOLD CAPITAL LTD · Name of the Company: SUNGOLD CAPITAL LTD . ... shares of the company, assuming full conversion of the convertible securities . I , 0 0

(l)(b) Smlcment showin~ holding ofs«unties (including shares. ",arr~n~, "onvertibk "curilies) or persons belomging 10 lh. C'A(cgon' ~·I)ronlUtt~r and J'n,moter Group"

Sr. No. Nameofthe Details of Shart. held t:oculllbered 5ha res (') Details of warrants Del:!iJ. of ronvcrtible Total sbares s(curiti~ (including lIoderlying

shllrel\ assuming full

convenoion of

w;u·rants and

convertible securities)

as a % of diluted

sh.,", capital

Number of shares As a of" ofgr.tod lOla I No. As a percentage Ass % ofg.nmd 1'Iu,nber of A5"% ,'lumber of A~a "I.. held (A) +(8) +( C) l'ot~1 (A)+(U)+(C) warrants tOlal convcrti ble tot:!1

ofsut.-c1auSt (I)(a) held lIumberof securiti~ number or warraut!; held converlible

oflhe ~ecuritjes:

slmt­ oflhe same class class

shareholder

(I) (II) (1/1) (IV) (V) (VI) =(V)/(fII) '100 (VII) (VIII) (IX) (X) (XI) (XII)

1 ASHOK GMODI 1336200 7.26 0 0.00 000 700000 46.67 0 0 1023

2 RAJIV R KOTIA 2142000 11.64 0 0.00 0.00 0 0.00 0 0 to 76

3 RAJ KorlA 1000000 543 0 0.00 0.00 800000 5333 0 0 9.0d

TOTAL 4478200 24.33 0 0.00 0.00 1500000 100.00 0 0 lO.O"

(0) The term "encumbrance" has the same meanln~ as assigned to it In regulation 28(3) of Ute SAST Regulations, 2011

Page 4: Name of the Company: SUNGOLD CAPITAL LTD · Name of the Company: SUNGOLD CAPITAL LTD . ... shares of the company, assuming full conversion of the convertible securities . I , 0 0

(I)(c)(i) Statement showing holding oroeeuriti.,. (indudlng shaN!. warrants. eOn\'Crtible secpritiesl of I,enons bdonging to the

category" Puhli£" nod bold ing ,"nr. than 1% of lbe total number of sbn res

S,', No. Nnmc of the sharebolder Number of ,hares held

Shores as a pc reenln ge or tot"l number of SbHC' {i.e., GrRlld Tolal (A)+(B)+(C)

Detail.' of IVa rrants Details of convertible ,ceurille,

Total shares (inclnding underlying .ha res

lIssuming full

Con version of

warrants and convertible ,ceu ritks)

as II % of diluted .,hare

mritol indicated ill

Sta"'ment al para (1)(0)

above}

l'\umber of

warrant.

held

A~.H ~I

total

nOlllber of warrants of the ,,,me

cia"

Nllmberof convertible

.eeurities

held

tyu w.r.t

tOlnl number of convertible

,ecurilies of

Ibe same closs

1 SYKES & RAY EQUITIES (I) LTD 777400 /1.22 0 0 0 0 391

2 VOGUE COMMERCIAL CO. LTD 297547 1.62 0 0 0 0 149

3 R \VADIWALA SECURITES rVT LTD 273566 1.49 0 0 0 II [ 37

4 DTWAN VASlMBHAI YlISUFSHA 197000 1.07 0 0 0 II 0.99

5 IRfAN rSSUBBHAI FAKIR 186000 1.01 (J 0 0 0 o.?3

6' DIVAN IMRAN YUSUF 193800 1.05 0 0 0 0 Q.!P

7 ANAVARHUSENBHAI M BLOCH 185000 1.01 0 0 0 (l (.1.93

8 MZ SHA.I3BIR RA\VTRA 187500 1.02 0 0 0 II ().~lJ

9 lSMAILKHANTI DAYMA 195000 1.06 0 0 0 0 0.98

10 RAJENDRA JETHABHAl KESHWANI 250000 1.36 () 0 0 0 [ 26

II DENTSHA RAJENDRA KESHWAN1 236000 1.28 0 0 0 II [ [9

12 VASANTBHAI SHIVLAL SHAH 328350 1.78 0 0 0 0 1.65

13 GOLAKIYA I<ALPESHBHAl GANESHBHAI 200000 1.09 0 0 0 0 1.00

14 RAJENDRA J KESJ-IWANI 209000 I.J4 0 0 0 0 [ 0.\

TOTAL

3716163 20.19 0 0 0 0 18.67

Page 5: Name of the Company: SUNGOLD CAPITAL LTD · Name of the Company: SUNGOLD CAPITAL LTD . ... shares of the company, assuming full conversion of the convertible securities . I , 0 0

H)(c){ii) Sllkmtnt $ owing holdin! of ,«unliC'S (including ,h.rC'aL 'Warnnt". wnvrrtibk I"Pritt,,) or UCDnns (J0retfwor wi(h PAC bdongine to the tategorv"Publif' And holdilh! mol'"!; th"n ~·I. oIllle: loul numbu or ,hen' o(rht comu:tn}'

Sr. -,"0. X.m.b) .fth. sh...tholdcr(.) ..nd

the Pt.rlOPJ ,,4,cCi"t in CO"ttr1 (I',.\C) with

thr.m

'Iumkr o(Jhard

Sharrs .:1 • OfJ.UJ or W.IT~t'

fK:1"(;tntagt of

tola.! number or IMUS

li.t.~ Gr1f1d TOlal

(A)+{Btt(C) indicJl.lecl ;n

Sl.ttn~nt It patil ~umber At III o/... totaf (IX,) .r number or

IIIbowl WlrTan[s .,.,..rtlLnts crthe same tiM)

DdailJ: of (onvtrtibl~

~t(lItjlic$

Numbtr of "Y.. w.r.l ron'\"r:r1iblt lutal ~t(urltit'~ nllrllbtt of

h,ld (on"'el'fihl,. St"cunrll..os

O(lhts.Amc­

dlJ,~

Tot.1 ~hillt'ts

liududit\g. IIPdt'dyilli

sh.r(ls JIj.HlIlIil'l!: rull (oIlY~nio .. Dr warnmU llInd (on'\'"rrliblt'

~eclJriti('~) As ..

% ordih.fed thart tApit ••

1100

TOTAl, N'"

0

ll,'1U

\/,00 0 0

Page 6: Name of the Company: SUNGOLD CAPITAL LTD · Name of the Company: SUNGOLD CAPITAL LTD . ... shares of the company, assuming full conversion of the convertible securities . I , 0 0

(I) (d) Statement showing details of locketl-in shares

Sr. No.

I

Name of the shareholtlcr Number of locketl­

in shares

Locked-in shares as a

percentage of total

number of shares (i.e.,

Grantl Total

(A)+{B)+(C) indicated

in Statement "I para (I)(a) above}

PromoterlPromter Group/Public

1 HEMANT SHANTILAL SHAH 45000 O.lJ Puhlic

2 DILIP SYNTHETICS PVT. LTD. 45625 11.2.( Public

3 HEENASHAH 48750 O.2~ Public

4 FAKIR JAHIRSHAH Y 46625 n.2~ Public

5 DIWAN VASIMBHAI YUSUFSHA 49250 0.27 Public

6 MARION HOME PRODUCTS LTO 46375 U_2~ Pul1lic

7 IRFAN ISSUBBHAI FAKIR 46500 0.2;­ Public

8 DIVAN IMRAN YUSUF 48450 o_~() Public

9 KAVITA SHAH 48750 O.lI. Public

10 RAINBOW RESOURCES PVT. LTO 48750 ,).1~ Public

11 SEJAL SUHAS GANPHULE 47500 C).!tl Public

12 PRADIP D VAGHELA 48500 U.lb Public

13 ANAND VIKAS TEXTILE TRADERS PVT. L 47750 0.2(\ Public

14 ANAVARHUSENBHAI M BLOCH 46250 O.IS Public

15 TEJAS RAJENDRA PATEL 48875 0.17 Public

16 M Z SHABBIR RAWTRA 46875 O•.:~ Public

17 MOHINI SYNTHETICS PVT. LTO. 46250 O.2~ Pul1lic

18 NIMESH HASMUKHBHAI SHAH 48750 0.26 Public

19 ISMAILKHANJI DAYMA 48750 0_2. Public

20 JIGISHABEN P GOSWAMI 47125 0.2(1 Public

21 ABHA SYNTEX PVT. LTO 46250 1).2~ Public

22 GANDHI BHAVESH P 46875 1'-2;' Public

23 SHAH DINESHCHANDRA 49500 (lJ~ Public

24 JAYESH NATVARBHAI PATNI 48750 0.20 Public

25 NANDAN FOOOD PVT. LTO 46375 f1.2$ Public

26 KHAN ADHVARYU 45000 1I.1..a Public

27 SUDHIR MISHRA 45000 II. ~ __

Public

28 GANDHIMAYURIBHAVESH 46825 O.2~ Public

29 RAGINI NITIN DESAI 48875 0.2: Public

30 WASIM M. DAYMA 47250 . 0_26 Public

31 BAKULESH M. OZA 62625 n l~. Public

32 DOMESTIC FINANCE INVESTMENTS PVT. 46250 P.l$ Public

33 PATEL KAJAL TEJASBHAI 46250 11.2.' Public

34 MOHO SAJID F DAYMA 46375 O.l~ Public

35 DEVIKAAPATEL 63500 OJ;' Public

36 HARESH J. JAISWAL 61100 0.33 Public

37 ASHOK GOVINDLAL MODI 1300000 7.06 P.'omoter/Promoter GrouP

38 RAJIV R KOTIA 1000000 5.43 PromoterlPromoter Group

39 RAJ KOTIA 1000000 5,43 PromolerlPromoler Group

TOTAL 5047500 27.43

Page 7: Name of the Company: SUNGOLD CAPITAL LTD · Name of the Company: SUNGOLD CAPITAL LTD . ... shares of the company, assuming full conversion of the convertible securities . I , 0 0

(1I)(a) Statement showing details of DepositorvReceipts (DRs)

Sr. No. Type of outstanding DR (ADRs, GDRs, SDRs, etc.)

I

Number of outstanding DRs

Number of shares underlying olltstanding DRs

I Shares underlying outstanding DRs as a percentage of total nu m'ber of sbares {i.e., Grand 'rotal (A)+(8)+(C) indi~ated

in Statement lit para (I)(a) above}

I NIL 0.00

TOTAL 0 0 0.00

Page 8: Name of the Company: SUNGOLD CAPITAL LTD · Name of the Company: SUNGOLD CAPITAL LTD . ... shares of the company, assuming full conversion of the convertible securities . I , 0 0

(U)(bj SUlen,.n! .howing holding of Depo'ito'" ReeeiplS !DRs), where underlving shores held

b...., ·'promoter/promofer group~' nre in ex:ceu of 1"10 of the total numbfor or sh;.,re3

s,. ,,'0. Name of the DR Rolde' Type of o"lSlandlng DR (ADRs, GDR" SDlu, o.e.)

NUllIber of shares underlying outslandlng

DR,

Share!' undcrlyillg ouUla ndillg DR..\ ~s a per('enl ... g~ of lul,J1 number of 'hare' 11.• ., G,,'nd TOlal (.-\)+(B)+(;) indie"ed in Slalemenl 01 p.'. (f)(a) .bllvol

I ~IL 0.00

2 0.00

TOTAl.

0 0.00