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General information [Abstract]
Name of the company
Scrip code
Corporate identity number
Address of registered office of company
Permanent account number of entity
Name of the scrip
Class of security
Type of report
CHEVIOT COMPANY LIMITED
526817
L65993WB1897PLC001409
24, PARK STREET, MAGMA HOUSE, 9TH
FLOOR, KOLKATA- 700016
AABCC2380H
CHEVIOT CO.LTD.
Equity shares
Quarterly
Reason for additional filling
Whether company has more than one class of shares or
securities
Whether company is SME
Date of report
No
No
Date
30
Month
06
Year
2015
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Disclosure of notes on shareholding pattern
Add Notes
Partly paid-up shares
ID
Description partly paid-up shares
Number of partly paid-up
shares
As a percentage of total
number of partly paid-up
shares
As a percentage of total
number of shares of the
company
Number of outstanding
securities
As a percentage of total
number of outstanding
convertible securities
As a percentage of total
number of shares of the
company, assuming full
conversion of the convertible
securities
Number of warrants
As a percentage of total
number of warrants
As a percentage of total
number of shares of the
company, assuming full
conversion of warrants
Shares held by promoter or promoter group
1
2
3
4
5
Total Shares held by promoter or promoter group
Shares held by public
1
2
3
4
5
Total Shares held by public
Total
Outstanding convertible securities
ID
Description of outstanding convertible
securities
Shares held by promoter or promoter group
1
2
3
4
5
Total shares held by promoter or promoter group
Shares held by public
1
2
3
4
5
Total Shares held by public
Total
Warrants
ID
Description of warrants
Shares held by promoter or promoter group
1
2
3
4
5
Total Shares held by promoter or promoter group
Shares held by public
1
2
3
4
5
Total Shares held by public
Total
Total paid-up capital of the company assuming
full conversion of warrants and convertible
securities
4511250
(To be in shares only)
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Disclosure of notes on fully paid-up shares
Total Shareholding as a percentage of total number
of shares
Category
code
Category of shareholder
(II)
(I)
(A)
Shareholding of Promoter and Promoter Group
(1)
Indian
(a)
Individuals or Hindu undivided family
(b)
Central government or State government(s)
(c)
Bodies corporate
(d)
Financial institutions or banks
(e)
Any other (specify)
1
Indian shareholders 1
2
Indian shareholders 2
3
Indian shareholders 3
4
Indian shareholders 4
5
Indian shareholders 5
6
Indian shareholders 6
7
Indian shareholders 7
8
Indian shareholders 8
9
Indian shareholders 9
10
Indian shareholders 10
11
Indian shareholders 11
12
Indian shareholders 12
13
Indian shareholders 13
14
Indian shareholders 14
15
Indian shareholders 15
16
Indian shareholders 16
17
Indian shareholders 17
18
Indian shareholders 18
19
Indian shareholders 19
20
Indian shareholders 20
Number of shareholders
Total number of
shares
Number of shares
held in
dematerialised form
As a percentage of (A+B)
As a percentage of
(A+B+C)
(III)
(IV)
(V)
(VI)
(VII)
3
799181
799181
17.72
17.72
4
2584131
2584131
57.28
57.28
7
3383312
3383312
75.00
75.00
7
3383312
3383312
75.00
75.00
2
200
100
0.00
0.00
Total Others
(2)
Foreign
(a)
Non-resident individuals or foreign individuals
(b)
Bodies corporate
(c)
Institutions
(d)
Qualified foreign investor
(e)
Any other (specify)
1 Foreign shareholders 1
Description of Shareholder
2 Foreign shareholders 2
3 Foreign shareholders 3
4 Foreign shareholders 4
5 Foreign shareholders 5
6 Foreign shareholders 6
7 Foreign shareholders 7
8 Foreign shareholders 8
9 Foreign shareholders 9
10 Foreign shareholders 10
11 Foreign shareholders 11
12 Foreign shareholders 12
13 Foreign shareholders 13
14 Foreign shareholders 14
15 Foreign shareholders 15
16 Foreign shareholders 16
17 Foreign shareholders 17
18 Foreign shareholders 18
19 Foreign shareholders 19
20 Foreign shareholders 20
Total Others
Sub-Total (A) (2)
Total Shareholding of Promoter and Promoter Group
(B)
Public Shareholding
(1)
Institutions
(a)
Mutual funds or UTI
(A) =
(A)(1)+(A)(2)
Number
shares
(VIII)
Description of Shareholder
Sub Total (A) (1)
Add Notes
Shares pledged or otherwise
encumbered
of
As a percentage
(IX)= (VIII)/(IV)*100
(b)
Financial institutions or banks
(c)
Central government or State government(s)
(d)
Venture capital funds
(e)
Insurance companies
(f)
Foreign institutional investors
(g)
Foreign venture capital investors
(h)
Qualified foreign investor
(i)
Nominated investors
(j)
Market makers
(k)
Any other (specify)
1
Institutions Shareholders 1
2
Institutions Shareholders 2
3
Institutions Shareholders 3
4
Institutions Shareholders 4
5
Institutions Shareholders 5
6
Institutions Shareholders 6
7
Institutions Shareholders 7
8
Institutions Shareholders 8
9
Institutions Shareholders 9
10
Institutions Shareholders 10
11
Institutions Shareholders 11
12
Institutions Shareholders 12
13
Institutions Shareholders 13
14
Institutions Shareholders 14
15
Institutions Shareholders 15
16
Institutions Shareholders 16
17
Institutions Shareholders 17
18
Institutions Shareholders 18
19
Institutions Shareholders 19
20
Institutions Shareholders 20
18
7500
126
0.17
0.17
1
13168
13168
0.29
0.29
21
20868
13394
0.46
0.46
216
190650
181529
4.23
4.23
5645
862155
729849
19.11
19.11
Description of Shareholder
Total Others
Sub Total (B) (1)
(2)
Non-Institutions
(a)
Bodies corporate
(b)
Individuals
i
Individual shareholders holding nominal
share capital up to Rs one lakh
Individual shareholders holding nominal
ii
share capital in excess of Rs one lakh
(c)
(d)
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
(C)
Qualified foreign investor
Any other (specify)
Description of Shareholder
Non-Institutions Shareholders 1
Trusts
2
398
398
0.01
0.01
Non-Institutions Shareholders 2
Non-Institutions Shareholders 3
Foreign individuals
Clearing Members
8
35
1719
3842
0
3842
0.04
0.09
0.04
0.09
Non-Institutions Shareholders 4
Non-Institutions Shareholders 5
Non-Institutions Shareholders 6
NRI
Other
82
5
42769
5537
24191
0
0.95
0.12
0.95
0.12
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
7
8
9
10
11
12
Non-Institutions Shareholders 13
Non-Institutions Shareholders 14
Non-Institutions Shareholders 15
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
16
17
18
19
20
Total Others
132
54265
28431
1.20
1.20
Sub-total (B) (2)
5993
1107070
939809
24.54
24.54
Total Public Shareholding (B) = (B)(1)+(B)(2)
6014
1127938
953203
25.00
25.00
TOTAL (A)+(B)
6021
4511250
4336515
100.00
100.00
6021
4511250
4336515
Shares held by custodians and against which depository receipts have
been issued
(1)
Promoter and promoter group
(2)
Public
Total Shares held by Custodians (C)
GRAND TOTAL (A)+(B)+(C)
100.00
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(I) (b) Statement showing holding of securities (including shares,warrants,convertible securities) of persons belonging to the category "Promoter and Promoter Group"
Disclosure of notes on securities belonging to the category "Promoter and Promoter Group"
Details of Shares held
Sr.
No.
Name of the shareholder
Number of the shares
held
(II)
(III)
(I)
ADD
Encumbered Share
As a percentage of
Encumbered grand total
(A)
number of shares
+ (B) + (C)
(IV)
(V)
As a percentage
(VI)=(V)/(III)*100
Details of warrants
As a percentage of grand
Number of
total (A) + (B) + (C) of
warrants held
clause (I)(a)
(I)(a) (VII)
(VIII)
Add Notes
Details of convertible securities
Warrants held as
a percentage of
total numbers of
warrants of the
same class
Number of
convertible
securities held
(IX)
(X)
Convertible
Total shares (including
securities as
underlying shares assuming full
percentage of total
conversion of warrants and
numbers of
convertible securities) as a
convertible securities percentage of diluted share
of same class
capital
(XI)
(XII)
DELETE
1
HARSH VARDHAN KANORIA
343840
7.62
7.62
2
MALATI KANORIA
285150
6.32
6.32
3
UTKARSH KANORIA
170191
3.77
3.77
4
HARSH INVESTMENTS PRIVATE LIMITED
2574081
57.06
57.06
5
ABHYADOOT FINANCE AND INVESTMENTS PRIVATE LIMITED 9000
0.20
0.20
6
CHEVIOT AGRO INDUSTRIES PRIVATE LIMITED
900
0.02
0.02
7
CHEVIOT INTERNATIONAL LIMITED
150
0.00
0.00
3383312
75.00
75.00
Total
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(I) (c) (i) Statement showing holding of securities (including shares,warrants,convertible securities) of persons belonging to the category "Public" and holding more than one percentage of the total number of shares
Disclosure of notes on holding of securities of persons belonging to the category "Public" and holding more than one percentage of the total number of shares
Details of Shares held
Sr.
No.
Number of the
shares held
Shares as percentage of
total number of shares {i.e,
Grand Total (A) + (B) + (C)
indicated in statement at
para (I) (a) above}
Number of
warrants held
Warrants held as a
percentage of total
numbers of warrants
of the same class
Number of
convertible
securities held
(II)
(III)
(IV)
(V)
(VI)
(I)(a) (VII)
ADD
Add Notes
Details of convertible securities
Name of the shareholder
(I)
1
Details of warrants
Convertible securities as Total shares (including underlying shares
percentage of total
assuming full conversion of warrants and
numbers of convertible convertible securities) as a percentage of
securities of same class
diluted share capital
(VIII)
(IX)
DELETE
WINFIN FINANCIAL CONSULTANTS PRIVATE LIMITED
Total
73434
1.63
1.63
73434
1.63
1.63
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(I) (c) (ii) Statement showing holding of securities (including shares,warrants,convertible securities) of persons (together with PAC) belonging to the category "Public" and holding more than five percentage of the
total number of shares of the company
Disclosure of notes on holding of securities of persons (together with PAC) belonging to the category "Public" and holding more than five percentage of the total number of shares of the company
Details of Shares held
Sr.
No.
Name of the shareholder
Number of the
shares held
Shares as percentage of total
number of shares {i.e, Grand
Total (A) + (B) + (C)
indicated in statement at para
(I) (a) above}
(II)
(III)
(IV)
(I)
DELETE
ADD
Total
Details of warrants
Add Notes
Details of convertible securities
Number of
warrants
held
Warrants held as
a percentage of
total numbers of
warrants of the
same class
Number
of convertible
securities held
(V)
(VI)
(I)(a) (VII)
Convertible
Total shares (including
securities as
underlying shares assuming full
percentage of total
conversion of warrants and
numbers of
convertible securities) as a
convertible securities
percentage of diluted share
of same class
capital
(VIII)
(IX)
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(I) (d) Statement showing details of locked-in shares
Disclosure of notes on locked-in shares
Sr.
No.
(I)
Name of the Shareholder
Number of locked-in
shares
Locked-in-shares as a percentage of total
number of shares held by {i.e., Grand Total
(A) + (B) + (C) indicated in Statement at
para (I)(a) above}
Promoter / Promoter
Group / Public
(II)
(III)
(IV)
(V)
ADD
Total
Add Notes
DELETE
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(II) (a) Statement showing details of Depository Receipts (DRs)
Disclosure of notes on depository receipts (DRs)
Sr.
No.
Type of outstanding DRs
(I)
(II)
ADD
DELETE
Total
Add Notes
Number of outstanding DRs
Number of shares underlying
outstanding DRs
Shares underlying outstanding DRs
as a percentage of total number of
shares {i.e., Grand Total (A) + (B) +
(C) indicated in Statement at para
(I)(a) above}
(IV)
(IV)
(V)
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(II) (b) Statement showing holding of Depository Receipts (DRs), where underlying shares held by 'Promoter or Promoter Group' are in excess of one
percentage of the total number of shares
Disclosure of notes of depository receipts (DRs), where underlying shares held by "Promoter / Promoter Group" are in
excess of one percentage of the total number of shares
Sr. No.
Name of the DR holder
Type of outstanding DR
Number of shares
underlying outstanding
DRs
(II)
(IV)
(IV)
(I)
ADD
DELETE
Total
Add Notes
Shares underlying outstanding
DRs as a percentage of total
number of shares {i.e., Grand
Total (A) + (B) + (C) indicated in
Statement at para (I)(a) above}
(V)
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(III) (a) Statement showing the voting pattern of Shareholders, if more than one class of shares / securities is issued by the issuer.
Disclosure of notes on voting pattern of Shareholders, if more than one class of shares or securities is issued by the issuer
No
Category of Shareholders
(I)
(II)
Notes
Total Voting Rights i.e. (VI)
Number of Voting Rights held
Class X
Class Y
Class Z
(III)
(IV)
(V)
Total Voting Rights
(III+IV+V)
As a
percentage of
(A+B)
As a
percentage of
(A+B+C)
(VI)
(VII)
(VIII)
Scrip code
1
2
Type of security
3
Number of shares per voting rights
(A) Shareholding of Promoter and Promoter Group
(1)
Indian
(a)
(b)
(c)
(d)
(e)
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Individuals or Hindu undivided family
Central government or State government(s)
Bodies corporate
Financial institutions or banks
Anyother (specify)
Description of Shareholders
Indian shareholders 1
Indian shareholders 2
Indian shareholders 3
Indian shareholders 4
Indian shareholders 5
Indian shareholders 6
Indian shareholders 7
Indian shareholders 8
Indian shareholders 9
Indian shareholders 10
Indian shareholders 11
Indian shareholders 12
Indian shareholders 13
Indian shareholders 14
Indian shareholders 15
Indian shareholders 16
Indian shareholders 17
Indian shareholders 18
Indian shareholders 19
Indian shareholders 20
Total Others
Sub Total (A) (1)
Foreign
(2)
(a)
(b)
(c)
(d)
(e)
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Non-resident individuals or foreign individuals
Bodies corporate
Institutions
Qualified foreign investor
Anyother (specify)
Description of Shareholders
Foreign Shareholders 1
Foreign Shareholders 2
Foreign Shareholders 3
Foreign Shareholders 4
Foreign Shareholders 5
Foreign Shareholders 6
Foreign Shareholders 7
Foreign Shareholders 8
Foreign Shareholders 9
Foreign Shareholders 10
Foreign Shareholders 11
Foreign Shareholders 12
Foreign Shareholders 13
Foreign Shareholders 14
Foreign Shareholders 15
Foreign Shareholders 16
Foreign Shareholders 17
Foreign Shareholders 18
Foreign Shareholders 19
Foreign Shareholders 20
Total Others
Sub-Total (A) (2)
Total Shareholding of Promoter and Promoter Group (A) = (A)(1)+(A)(2)
Public Shareholding
Institutions
(B)
(1)
(a)
(b)
(c)
(d)
(e)
(f)
(g)
(h)
(i)
(j)
(k)
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Mutual funds or UTI
Financial institutions or banks
Central government or State government(s)
Venture capital funds
Insurance companies
Foreign institutional investors
Foreign venture capital investors
Qualified foreign investor
Nominated investors
Market makers
Anyother (specify)
Description of Shareholders
Institutions Shareholders 1
Institutions Shareholders 2
Institutions Shareholders 3
Institutions Shareholders 4
Institutions Shareholders 5
Institutions Shareholders 6
Institutions Shareholders 7
Institutions Shareholders 8
Institutions Shareholders 9
Institutions Shareholders 10
Institutions Shareholders 11
Institutions Shareholders 12
Institutions Shareholders 13
Institutions Shareholders 14
Institutions Shareholders 15
Institutions Shareholders 16
Institutions Shareholders 17
Institutions Shareholders 18
Institutions Shareholders 19
Institutions Shareholders 20
Total Others
Sub Total (B) (1)
(2)
Non-Institutions
(a) Bodies corporate
(b) Individuals
i
Individual Shareholders holding nominal
share capital up to Rs one lakh
ii
Individual Shareholders holding nominal
share capital in excess of Rs one lakh
(c)
(d)
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Qualified foreign investor
Anyother (specify)
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Non-Institutions Shareholders
Description of Shareholders
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Total Others
Sub-total (B) (2)
Total Public Shareholding (B) = (B)(1)+(B)(2)
TOTAL (A)+(B)
Shares held by Custodians and against
(C)
which Depository Receips have been
issued
(1) Promoter and promoter group
(2) Public
Total Shares held bt Custodians (C)
GRAND TOTAL (A)+(B)+(C)