• NAVA BHARAT VENTURES LIMITED NAVA BHARAT CHAMBERS, RAJ BHAVAN ROAD, HYOERABAD-500 0/l: l, TELANGANA , INDIA. NAVA BHARAT NBV/SECTLI 39 /2018-19 April 16 , 2018 National Stock Exchange of India Limited Exchange Plaza, 5 1 h Floor, Plot No.C/1 , G Block Sandra Kurla Complex, Sandra (E) MUMBAI - 400 051 NSE Symbol : 'NBVENTURES' Dear Sir, Department of Corp. Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street MUMBAI- 400 001 Scrip Code: '513023'/'NBVENTURE' Sub : Shareholding pattern for the quarter ended March 31, 2018. --oOo-- Please find enclosed the shareholding pattern as on March 31, 2018, pursuant to Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulat io ns, 2015 in the prescribed format, for your kind information and records. Thanking you, Yours faithfully for Nava Bharat Ventures Ltd., , .... - VSN Raju , . Company Secretary & Vice President Encl: as above. Telephone : (040) 23403501 , 23403540 Fax: (040) 2340301 3 E- mail : [email protected]Website: www.nbventures.com Corporate Identity No .: l27101TG1972PLC001549
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NAVA BHARAT VENTURES LIMITED NAVA BHARAT CHAMBERS, RAJ BHAVAN ROAD, HYOERABAD-500 0/l:l, TELANGANA , INDIA.
NAVA BHARAT
NBV/SECTLI 39 /2018-19 April 16, 2018
National Stock Exchange of India Limited Exchange Plaza, 51
h Floor, Plot No.C/1 , G Block Sandra Kurla Complex, Sandra (E) MUMBAI - 400 051 NSE Symbol : 'NBVENTURES'
Dear Sir,
Department of Corp. Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street MUMBAI- 400 001 Scrip Code: '513023'/'NBVENTURE'
Sub : Shareholding pattern for the quarter ended March 31, 2018. --oOo--
Please find enclosed the shareholding pattern as on March 31, 2018, pursuant to
Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 in the prescribed format, for your kind information and records.
Thanking you,
Yours faithfully for Nava Bharat Ventures Ltd.,
,....-VSN Raju , . Company Secretary & Vice President
Shareholding Pattern for Q4 ended on March 31, 2018
Name of Listed Entity Nava Bharat Ventures Limited
Scrip Code/Name of Scrip/Class of Security NSE: 'NBVENTURES'/EQUITY
BSE: '513023'fNBVENTURES'/EQUITY
Shareholding Pattern Filed under Reg.31(1)(a)/Reg.31(1)(b)/Reg.31(1) (c) Regulation 31 (1 ){b)
a. If under 31(1)(b) then indicate the report for Quarter ending Quarter ending March 31 , 2018
b. If under 31 (1 )(c) then indicate date of allotment/extinguishment Not Applicable
Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information :
Particulars
1. Whether the Listed Entity has issued any partly paid up shares?
2. Whether the Listed Entity has issued any Convertible Securities or Warrants?
3. Whether the Listed Entity has any shares against which depository receipts are issued?
4. Whether the Listed Entity has any shares in locked-in?
5. Whether any shares held by promoters are pledged or otherwise encumbered?
The tabular format for disclosure of holding of specified securities is as follows:-
Yes* No*
No
No
No
No
No
For NAVA BHARAT VENTURES LIMITED
v~~ Company Secretary &
Vice President
Table I· Summary Statement holding of specified securities
Cate-gory Category of Nos. of No. of fully No. of partly No. of Shares Total Nos. Shareholding Number of Voting Rights No. of Shares Shareholding No. of Locked in No. of Shares Number of
Shareholder Share- paid-up paid-up underlying Shares as a % of total held in each class of securities Underlying as a % assuming Shares pledged or otherwise Equity Shares holders equity shares equity shares Depository held no. of Shares No. of Voting Rights Total Outstanding full conversion encumbered held in
held held Receipts (calculated Class Class Total as a% of Convertible of convertible No. Asa%of No. Asa %of dematerialized
as per (A-+B..C) Securities securities (as a total shares total shares form
Table II· Statement showing shareholding pattern of the Promoter and Promoter Group Calegoly & N;me PAN No. of No.ol ParUypaid<Jp Nos.ol Total Nos. Shareholcf111g Numbet ol Voling Rights held in No. of Shares Share1101ding Number ollocl<ed Numbet ol shares Numbetof of the Shareholdefs Share- fully paid<Jp Equity Shares Shares Shares ol%calcu!ated each dass of securities under1ying as a % assuming in Shares pledged oc Equity Shares
holders Equity Shares held underlying held as per SCRR, Ou!sUincfl!lg full o:.11versioo olhefwise held in held Oepositocy t957 Convef1ible ofCOfl'IOI!ible encumbered dematerialized
Receipts No.ofVolingRi!1lts I TO(a!asa% SeaJrities securities(asa Asa%of Asa%ol loan
Class Class Total oiTola!Voling ~nduding %ofmtuted No. total shares held No. tolal shares held Equity Pre f. rights Warrants) share capital (a) (b) (a) (b)
(I) (II) (Ill) (IV) M (VI) (VII = (VIII) (IX) (X) (XI) =(VII) +(X) (XII) (XIII) (XIV) IV4'4'1) Asa%ol Asa%ol
Nav Energy Private Umited {Holding Shares of !he Company (NBVL) lor the benefit of the Company {NBVL}) AABCN3524A 9947020 0 0 9947020 5.57 9947020 0 9947020 5.57 0 5.57 0 0.00 0 0.00 9947020
Total Shareholding of Promoter 793497231 and Promoter Group A= (AX!)+ (AH2) t7 79349728 0 0 79349728 44.43 79349728 0 79349728 44.43 0 44.43 0 0.00 0 0.00
~?: Details ol Shares which remain unclaimed may be given here aloog with details such as number ol shareholders, outstanding shares held in dematlunclaimed suspense accoun~ voting rights which are frozen etc. i
~-
I g WO<Jid not be displayed on websile ol Stock Exchange(s).
~ ~ ~term "Encumbrance· has the same meaning as assigned under regulation 28(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
~~ WI ~
Table Ill· Statement showing shareholding pattern of the Public Shareholder Category & Name PAN No. of No. of Partly paid-up Nos. of Total Nos. Sha-eholding Number of Voting Rights held in No. of Shares Shareholding Number of Locked Number of shares Number of
• of the Shareholders Share- fully paid-up Equity Shares Shares Shares of%calculated each class of securities underlying as a % assurring in Shares pledged or Equity Shares
holders Equity Shares held underlying held as per SCRR, Outstanding fulll conversion otherMse held in held Depository 1957 Convertible of convertible encumbered demateriaized
Receipts No. of Voting Rights I Total asa% Securities securities (as a Asa%of I Asa%of form
Class Class Total ofTotaiVoting ~ncluding %of diluted No. total shares held No. total shares held
Equity Pref. rights Warrants) share capital (a) (b) (a) (b)
(I) (II) (Ill) (IV) M (VI) (VII = (VIII) (IX) (X) (XI) =(VII) + (X) (XII) (XIII) (XIV) IV+V+VI) Asa%of
Catego<y & Name PAN No. of No. of Partly paid-up Nos. of Total Nos. Shareholding Number of Voting Rights held in No. of Shares Shareholding Number of Locked Number of shares Number of of the Shareholders Shar .. fully paid-up Equity Shares Shares Shares of%calculated each class of securities underlying as a% assuming in Shares pledged()( Equity Shares
holders Equity Shares held underlying held as per SCRR, Outstanding fuUI conversion otherwise held in held Depository 1957 Convertible of convertible encumbered dematerialized
Receipts No. of Voting Rights j Total asa% Securities securities (as a Asa%of I Asa%of form
Class Class Total of Total Voting (Including %of diluted No. total shares held No. total shares held
Equity Pre!. rights Warrants) share capital (a) (b) (a) (b) (I) (II) (Ill) (IV) (V) (Vl) (VII = (VIII) (IX) (X) (Xij =(VII)+ (X) (XIij (XIII) (XIV)
IV+V..vt) Asa%of
I A-<!l+C2
(3) Non-institutions NA
(a) Individuals·
i. lnaiVidual shareholders holding nominal share capital up to ~ 21- lakh 22678 24931492 0 0 24931492 13.96 24931492 0 24931492 13.96 0 13.96 0 0.00 23594831
n. Individual shareholders holding nominal share capital in excess of ~ 21- tak.hs. 71 21367168 0 0 21367168 11.97 21367168 0 21367168 11.97 0 11.97 0 0.00 21367168
Total Public Shareholding (B)= (BX1)+(BX2)+(BX3) 24016 96425754 0 0 96425754 54.00 96425754 0 96425754 54.00 0 54.00 0 0.00 NA 95077763
Details of the shareholders acting as persons in Concert including their Share holding (No. and %).
Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares held in demaUunclaimed suspense account, voting rights which are frozen etc.: 910935 Equity Shares (0.51 %) are held in the name of 'Nava Bharat Ventures Umited •
Unclaimed Suspense Account' against 1246 Shareholders in demat form as on 31-03-2018.
Table IV · Statement showing shareholding pattern of the Non Promoter· Non Public Shareholder
Category & Name PAN No. of No. of Partly Nos. of Total No. Shareholding Number of Voting Rights held in No. of Total shareholding Number of Locked Number of shares Number of
of the Shareholders Share- fully paid-up Shares Shares %calculated each class of securities Shares as a %assuming in Shares pledged or Equity Shares
holder paid-up Equity underlying held asperSCRR, underlying full conversion otherwise held in
Equity Shares Deposilory 1957 Outstanding of Convertible encumbered demateria-
Shares held Receipts No. of Voting Rights Total as a Convertible Securities Asa%of No. Asa%of lized form
held %ofTotal Securities (asa%of No. total shares (Not tolal shares (Not
Class aass Tolal Voting Qncluding diluted held Appficable) held(Not Applicable)
Equity Pre f. rights Warrants) share capilal) Applicable)
(2) Employee Benerrt Trust (under SEBI (Share based Employee Benerrt) Regulations, 2014) NA
(a) Name:
Nava Bharat Venues Employee Welfare Trust through its Trustee -Barclays Wealttl Trustees India Pvt. Ltd. AABTN5934H 1 2800000 0 0 2800000 1.57 2800000 0 2800000 1.57 0 1.57 0 0.00 NA 2800000
Total Non-Promoter· Non Public Shareholding (C)= (C X1l + (CX2) 1 2800000 0 0 2800000 1.57 2800000 0 2800000 1.57 0 1.57 0 0.00 NA 2800000
Note (1) PAN would not be displayed on website of Stock Exchange(s). (2) The above format needs to disclose name of all holders holding more than 1% of total number of shares (3) W.r.l the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available.
-------- - --- - ·
Details of the Shareholders acting as persons in Concert including their shareholding
Name of the Shareholder Name of PAC No. of Holding
(FPI) Shares %
Wellington Management Retail Employees Superannuation PTY Limited Company LLP
with its PACs as Trustee for Retail Employees Superannuation Trust 3432572 1.92
J.Caird BMD MB 1422675 0.80
J.Caird MB 1256626 0.70
Bay Pond MB 1127149 0.63
Bay Pond BMD MB 270724 0.15
The Wellington Trust Company National Association Multiple Common Trust Funds Trust Diversified Alpha Strategies Portfolio 403713 0.23
Wellington Trust Company National Association Multiple Common Trust Funds Trust Global Contrarian Equity Portfolio 329962 0.18
Wellington Trust Company National Association Multiple Collective Investment Funds Trust II, Unconstrained Themes Portfolio - 177436 0.10 The Wellington Trust Company, National Association Multiple Collective Investment Funds Trust, Global Contrarian Equity Portfolio 123429 0.07
Wellington Trust Company National Association Multiple Collective Investment Funds Trust II, Global Equities Portfolio 112524 0.06
The Master Trust Bank of Japan Limited as Trustee of Nomura Global Contrarian Mother Fund 25654 0.01 Total 8979168 5.03