Gitanjali Gems : Shareholding pattern,31-12-2016.pdf

G IT/ NJ/ LI

GG/GGL/S/2017/17 January 12, 2017

To

Listing Department BSE Limited

1. Towers, Dalal Street Mumbai - 400 001

   Listing Department

   NationalStock Exchange of India Limited Exchange Plaza, Bandra - l(urla Complex Bandra (E), Mumbai - 400051

   Dear Sir,

   Sub:_Shareholdi ng Pattern pursuant to regulation 31 (l)(b)of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015

   Ref :1. BSE Scrip code - 532715

2. NSE Scrip Symbol - GITANJALI

   With reference to above, please find enclosed herewith Shareholding Pattern of the Company for the quarter ended December 31,2016.

   Thanking you. Yours truly,

   For Gitanjali Gems Limited

   uri Warange) Company Secretary

   Gitanjali Gems limited

   Registered Office: A- I .?ch Floor. Laxmi Towers. Sandra Kurla Complex. Sandra (Ease). Mumbai - 400051. India T: 022 40354600 I O I F: 40354602 • www.gitanjaligroup.com .

   CIN - L369 I I MH I 986PLC040689

   Format of Holding of Specified securities

3. Name of Listed Entity :GITANJALI GEMS LIMITED

5. BSE Scrip Code / NSE Scrip Symbol: 532715 /GITANJALI

6. Share Holding Pattern Filed under: Reg.31(1)(b) - For the Quarter ended December 31, 2016

7. if under 31(1)(b) then indicate the report for quarter ending

8. if under 31(1)(c) then indicate date of allotment/extinguishment

   Particulars	YES*	NO*
   a	Whether the Listed Entity has issued any partly paid up shares ---- - ----	v
   b	Whether the Listed Entity has issued any Convertible Securities or Warrants? -	v
   c	Whether the Listed Entity has any shares against which depository receipts are issued?	v
   d	Whethere the Listed Entity has any shares in locked-in?	v
   e	Whethere any shares held by promoters are pledge or otherwise encumbered?	v

9. Declaration:The Listed entity is required to submit the followin_declaration to the extent of submission of information:

10. -

    *if the listed Entity selectes the option 'NO' for the questions above, the columns for the partly paid up shares, Outstanding Convertible Securities/Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time of ddissemination on the Stock Exchange website. Also wherever there is 'No' declared by Listed entity in above table the values will be considered as 'Zero' by default on submission of the format of holding of specified securities.

    s The tabular format for disclosure of holding of specified securities is as follows:

    I f>cl:{

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    u''"V f Y

    . .

    Table I- Summary Statement holding of specified securities

    	Category of Shareholder	No.of •• . Sharehold ers	, No of folly:paict up equity shares held	No.of .. Partly paid-up equity shares held	.No.of:;_.. Shares Underlyin g Depositor y Receipts	Total No of Shares Held	Shareholding as a % of total no of shares	Number of Voting Rights held in each class of securities				No of Shares Underlying Outstanding convertti ble securities (Including Warrants)	Shareholding as a % assuming full conversion of convertible Securities (as a percentage of diluted share capital)	Number of Locked in Shares		Number of Shares pledged or otherwise encumbered		Number of equity shares heldin dematerialized form
    No of Voting Rights			Total as a % of (A+B+C)	No.	As a % of total Shares held	No.	As a % of total Shares held
    Class X	Class Y	Total
    (I)	{II)	(111)	(IV)	(V)	(VI)	(VII)	(VIII)	(IX)				(X)	(XI)	(XII	)	(XIII)		{ XIV)
    36764923
    	(A)	Promoter & Promoter Group	5	36764923	0	0	36764923	30.99	36764923	0	36764923	30.99	O	N.A.	2041341	5.55	29138064	79.26
    (B)	Public	72173	81851082	0	0	81851082	69.01	81851082	0	81851082	69.01	O	N.A.	20510554	25.06	NA	NA	81850023
    (()	Non Promoter- Non Public
    (Cl )	Shares underlying ORs	0	0	0	0	0	0.00	0	0	0	o.oo	0	0.00	0	0.00	NA	NA	0
    ((21	Shares held by EmplOyes Trusts	0	0	0	0	0	0.00	0	0	0	0.00	0	c oo	0	0.00	NA	NA	0
    0.00
    Total:	72178	118616005	0	0	118616005	100.00	118616005	0	118616005	100.00	0	0.00	22551895	19.01	Z9138064	79.26	118614946

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    Table II• Statement showing shareholding pattern of the Promoter and Promoter Group

    Category. Category & ·Name of the · PAN. ·· No of ·No'of fully paid' No of · Nobf . .. Total No of ' Shareholdi Number of Voting Rights held in each class of Noof SharehoI Number of ocked in Shares Number of Shares Number of

    Shareholder ;

    Shareh up quity Partly Shares Shares Held ng as a % securities Shares ding as a pledged or otherwise equity shares

    alders shares held paid-up Underly.in {lV+V+Vl) of totalno· Underlyin % encumbered heldin

    equity g of shres

    ...

    . ··-·· -·

    g assuming Outstandi

    dematerialized

    shares Depositor (A+B+C2) full form· ng

    held

    y convertti conversio

    Receipts blenof

    securities convertib (including le Warrants) Securitie

    s (as a percenta ge of diluted share capital)

    No of Voting Rights Total as a No. As a % of No. As a %of

    % of total Shares total

    (A+B+C) held Shares held

    Class X Class Y Total

    (I)	(II)	(111)	(IV)	(VJ	(Vi)	(VII)	(VIII)	(IX)	(X)	(XI)	(XII)	(XIII)	(XIV)
    {1)	Indian
    Individuals/Hindu
    (a)	undivided Family	1	30889618	0	0	30889618	26.04	30889618	0	30889618	26.04 N.A.	N.A.	0	0.00	25402602	82.24	30889618
    Mehul C. Choksi	AABPC1451E	30889618	0	0	30889618	26.04	30889618	0	30889618	26.04 N.A.	N.A.	0	0.00	25402602	82.24	30889618
    Central Government/State
    Government(s )
    (b)	0	0	0	0	0	0.00	0	0	0	0.00 N.A.	N.A.	0	0.00	0	0.00	0
    Financial lnstitution/Banks
    {c)		0		0	0		0		0	0.00	0	0	0		0.00 N.A.	N.A.	0	0.00	0	0.00		0
    {d) Any Other		4		5875305	0		0		5875305	4.95	5875305	0	5875305		4.95 N.A.	N.A.	2041341	34.74	3735462	63.58		5875305
    Par1ha Gems LLP		AAMFP2406M	2069452	0		0		2069452	1.74	2069452	0	2069452		1.74 N.A.	N.A.	1000	0.05	2068452	99.95		2069452
    Priyanka Gems Private Limited		AAACP3049B	797748	0		0		797748	0.67	797748	0	797748		0.67 N.A.	N.A.	3000	0.38	794748	99.62		797748
    Rohan Diamonds Private Limited		AAACR2580H	803216	0		0		803216	0.68	803216	()	803216		0.68 N.A.	N.A.	)82..: :·	47.59	42 1000	52.41		803216
    Mozan Tradin f'nvdt•:		AAO(M7054Q	2204889	0		0		2204889	1.86	2204889	0	2204889		l.86 N.A.	N.A.	1655 :.''	75.07	451262	20.47		220.:ssg
    Sub-Total (A)( 1)		s		36764923	0		0		36764923	30.99	3676492.3	0	36764923		30.99 N.A.	N.A.	204134 l	5.55	29138064	79.26		36764923
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