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(1)(a) Statement showing ShareHolding Patternpdoilindia.com/downloads/shareholding_pattern/september_15.pdf · (1)(a) Statement showing ShareHolding Pattern Name of the Company :

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Page 1: (1)(a) Statement showing ShareHolding Patternpdoilindia.com/downloads/shareholding_pattern/september_15.pdf · (1)(a) Statement showing ShareHolding Pattern Name of the Company :
Page 2: (1)(a) Statement showing ShareHolding Patternpdoilindia.com/downloads/shareholding_pattern/september_15.pdf · (1)(a) Statement showing ShareHolding Pattern Name of the Company :

(1)(a) Statement showing ShareHolding Pattern Name of the Company : Poona Dal and Oil Ind.Ltd. Scrip Code : 519359 Quarter Ended : 30-Sep-2015 �M ---------------------------------------------------------------------------------------------------- !A.:Partly paid-up Shares: Number of Partly : As a % of total No. of: As a % of Total no. of! ! : Paid-up Shares : Partly paid-up Shares : Shares of the Company ! !------------------------:---------------------:-----------------------:-----------------------! ! : Held by Promoters/ : : : ! ! : Promoters Group : 0 : : ! ! : Held by Public : 0 : : ! !------------------------:---------------------:-----------------------:-----------------------! ! : [ Total-D ] : 0 : : ! !------------------------:---------------------:-----------------------:-----------------------! !B.:Outstanding Conv. : No.of Outstanding : As a % of Total no.of : As a % of Total no.of ! ! :Securities : Securities : Outstanding Conv- : shares of the Co., ! ! : : : SECURITIES : assuming full conv. ! !------------------------:---------------------:-----------------------:-----------------------! ! : Held by Promoters/ : : : ! ! : Promoters Group : 0 : : ! ! : Held by Public : 0 : : ! !------------------------:---------------------:-----------------------:-----------------------! ! : [ Total-E ] : 0 : : ! !------------------------:---------------------:-----------------------:-----------------------! ! ! !C.:Warrants : : No.of Warrants : As a % of Total no.of : As a % of Total no.of ! ! : : : WARRANTS : shares of the Co., ! ! : : : : assuming full conv. ! !------------------------:---------------------:-----------------------:-----------------------! ! : Held by Promoters/ : : : ! ! : Promoters Group : 0 : : ! ! : Held by Public : 0 : : ! !------------------------:---------------------:-----------------------:-----------------------! ! : [ Total-F ] : 0 : : ! !------------------------:---------------------:-----------------------:-----------------------! ! Total Paid-Up Capital : : : ! ! of the Comp assuming : : : ! ! Full conv of warrants : : : ! ! & Conv Securities : : : ! ! : Total : 5708000 : : ! !==============================================================================================

Page 3: (1)(a) Statement showing ShareHolding Patternpdoilindia.com/downloads/shareholding_pattern/september_15.pdf · (1)(a) Statement showing ShareHolding Pattern Name of the Company :

(1)(a) Statement showing ShareHolding Pattern Name of the Company : Poona Dal and Oil Ind.Ltd. Scrip Code : 519359 Quarter Ended : 30-Sep-2015 �M ---------------------------------------------------------------------------------------------------- ! : Cat of Shareholder: Num-of : Total-no : No-of Share : Tot-Shareholding: Shares Pledged or ! ! : :-Holders : -Shares : in-Dmt-form : as a (%) of tot : otherwise encumbered ! ! : : : : : number of share :Num of Share: As a(%) ! ! :-------------------:---------:-------------:-------------:-----------------:------------:---------! ! : : : : : as-a % : as-a % : : ! ! : : : : : of A+B :of A+B+C: : ! ! :-------------------:---------:-------------:-------------:-----------------:------------:---------! !A.: Promoter & its Grp: : : : : : : ! ! 1: Indian : : : : : : : ! ! a: Individual/Huf : 15 : 4021819 : 4021819 : 70.459 : 70.459 : 0 : .000 ! ! : : : : : : : : ! ! b: Central/State Gov : 0 : 0 : 0 : : : 0 : .000 ! ! : : : : : : : : ! ! c: Bodies Corporates : 0 : 0 : 0 : : : 0 : .000 ! ! : : : : : : : : ! ! d: Fins / Banks : 0 : 0 : 0 : : : 0 : .000 ! ! : : : : : : : : ! ! e: Any Other specify : 0 : 0 : 0 : : : 0 : .000 ! ! : : : : : : : : ! !ei:- : 0 : 0 : 0 : : : : ! ! : : : : : : : : ! !ii:- : 0 : 0 : 0 : : : : ! ! : : : : : : : : ! ! : Sub-Total-A(1) : 15 : 4021819 : 4021819 : 70.459 : 70.459 : 0 : .000 ! ! : : : : : : : : ! ! : ------------------------------------------------------------------------------------------------ ! !2 : Foreign : : : : : : : ! ! a: Indv NRI/For Ind : 0 : 0 : 0 : : : 0 : .000 ! ! : : : : : : : : ! ! b: Bodies Corporate : 0 : 0 : 0 : : : 0 : .000 ! ! : : : : : : : : ! ! c: Institutions : 0 : 0 : 0 : : : 0 : .000 ! ! : : : : : : : : ! ! d: Qualified For Invs: 0 : 0 : 0 : : : : ! ! : : : : : : : : ! ! e: Any Other Specify : 0 : 0 : 0 : : : 0 : .000 ! ! : : : : : : : : ! !ei:- : 0 : 0 : 0 : : : : ! ! : : : : : : : : ! !ii:- : 0 : 0 : 0 : : : : ! ! : : : : : : : : ! ! : Sub-Total-A(2) : 0 : 0 : 0 : : : 0 : .000 ! ! : : : : : : : : ! ! : Total Shareholding: : : : : : : ! ! : Promoter & Group : : : : : : : ! ! : : : : : : : : ! ! : Total(A)=A(1)+A(2): 15 : 4021819 : 4021819 : 70.459 : 70.459 : 0 : .000 ! ! : ------------------------------------------------------------------------------------------------ !

Page 4: (1)(a) Statement showing ShareHolding Patternpdoilindia.com/downloads/shareholding_pattern/september_15.pdf · (1)(a) Statement showing ShareHolding Pattern Name of the Company :

(1)(a) Statement showing ShareHolding Pattern -(Cont..2) Name of the Company : Poona Dal and Oil Ind.Ltd. Scrip Code : 519359 Quarter Ended : 30-Sep-2015 �M ---------------------------------------------------------------------------------------------------- ! : Cat of Shareholder: Num-of : Total-no : No-of Share : Tot-Shareholding: Shares Pledged or ! ! : :-Holders : -Shares : in-Dmt-form : as a (%) of tot : otherwise encumbered ! ! : : : : : number of share :Num of Share: As a(%) ! ! :-------------------:---------:-------------:-------------:-----------------:------------:---------! ! : : : : : as-a % : as-a % : : ! ! : : : : : of A+B :of A+B+C: : ! ! :-------------------:---------:-------------:-------------:-----------------:------------:---------! !B.: Public Sh-Holding : : : : : : : ! ! 1: Institutions : : : : : : : ! ! : : : : : : : : ! ! a: Mutual Funds : 0 : 0 : 0 : : : : ! ! : : : : : : : : ! ! b: Fins / Banks : 0 : 0 : 0 : : : : ! ! : : : : : : : : ! ! c: Central/State Govt: 0 : 0 : 0 : : : : ! ! : : : : : : : : ! ! d: Venture Cap Fund : 0 : 0 : 0 : : : : ! ! : : : : : : : : ! ! e: Insurance Comp(s) : 0 : 0 : 0 : : : : ! ! : : : : : : : : ! ! f: Foreign Ins Invest: 0 : 0 : 0 : : : : ! ! : : : : : : : : ! ! g: Foreign Ven Cap In: 0 : 0 : 0 : : : : ! ! : : : : : : : : ! ! h: Qualified For Invs: 0 : 0 : 0 : : : : ! ! : : : : : : : : ! ! i: Any Other -Specify: 0 : 0 : 0 : : : : ! ! : : : : : : : : ! !i1:- : 0 : 0 : 0 : : : : ! ! : : : : : : : : ! !i2:- : 0 : 0 : 0 : : : : ! ! : : : : : : : : ! ! : Sub-Total-B(1) : 0 : 0 : 0 : : : : ! ----------------------------------------------------------------------------------------------------- �P

Page 5: (1)(a) Statement showing ShareHolding Patternpdoilindia.com/downloads/shareholding_pattern/september_15.pdf · (1)(a) Statement showing ShareHolding Pattern Name of the Company :

(1)(a) Statement showing ShareHolding Pattern -(Cont..2) Name of the Company : Poona Dal and Oil Ind.Ltd. Scrip Code : 519359 Quarter Ended : 30-Sep-2015 �M ---------------------------------------------------------------------------------------------------- ! : Cat of Shareholder: Num-of : Total-no : No-of Share : Tot-Shareholding: Shares Pledged or ! ! : :-Holders : -Shares : in-Dmt-form : as a (%) of tot : otherwise encumbered ! ! : : : : : number of share :Num of Share: As a(%) ! ! :-------------------:---------:-------------:-------------:-----------------:------------:---------! ! : : : : : as-a % : as-a % : : ! ! : : : : : of A+B :of A+B+C: : ! ! :-------------------:---------:-------------:-------------:-----------------:------------:---------! ! 2: Non-Institutions : : : : : : : ! ! : : : : : : : : ! ! a: Bodies Corporates : 28 : 17483 : 14383 : .306 : .306 : : ! ! : : : : : : : : ! ! b: Individual Holding: : : : : : : ! ! : i) upto Rs 1-Lac: 4211 : 1433527 : 646587 : 25.114 : 25.114 : : ! ! : : : : : : : : ! ! : ii) above Rs1-Lac: 8 : 231823 : 210723 : 4.061 : 4.061 : : ! ! : : : : : : : : ! ! c: Qualified For Invs: 0 : 0 : 0 : : : : ! ! : : : : : : : : ! ! d: Any Other -Clr-Mem: 0 : 0 : 0 : : : : ! ! : : : : : : : : ! !d1: -OCB : 0 : 0 : 0 : : : : ! ! : : : : : : : : ! !d2: -NRI : 5 : 3348 : 3348 : .059 : .059 : : ! ! : : : : : : : : ! ! : Sub-Total-B(2) : 4252 : 1686181 : 875041 : 29.541 : 29.541 : : ! ! : ------------------------------------------------------------------------------------------------ ! ! : Total(B)=B(1)+B(2): 4252 : 1686181 : 875041 : 29.541 : 29.541 : : ! ! : ------------------------------------------------------------------------------------------------ ! ! : Total (A+B) : 4267 : 5708000 : 4896860 : :100.000 : : ! ! : ------------------------------------------------------------------------------------------------ ! !D : Held by Custodian : : : : : : : ! ! : against Dep-Receip: : : : : : : ! ! 1: Promoter & Pro Grp: 0 : 0 : 0 : : : 0 : .000 ! ! : : : : : : : : ! ! 2: Public : 0 : 0 : 0 : : : : ! ! : : : : : : : : ! ! : Grand Total(A+B+C): 4267 : 5708000 : 4896860 : :100.000 : : ! �============================================================================== ====================== P

Page 6: (1)(a) Statement showing ShareHolding Patternpdoilindia.com/downloads/shareholding_pattern/september_15.pdf · (1)(a) Statement showing ShareHolding Pattern Name of the Company :

(I)(c)i Share Holding Pattern- Category -Public [ 1% & above ] Name of the Company : Poona Dal and Oil Ind.Ltd. Scrip Code : 519359 Quarter Ended : 30-Sep-2015 -------------------------------------------------------------------------------------------------------------------------- Srl:Ref-Key :Name of the Share Holder :Total Shares Held :Detail of Warrant:Detail of Con-Sec:Total Shares (inc :-Number :As a % :Numb of :As a %:Numb of :As a %:underlying shares : :(A+B+C) :Warrants :of Tot:Conv Sec :of Tot:assuming full : : :Held :War of:Held :No of :conversion of : : : :same : :Conver:wars & conv secs) : : : :class : :securs:as a % of diluted : : : : : : :share capital -------------------------------------------:----------:--------:----------:-----------------:------------------:-------- 1 AINPS9088F NARENDER SURANA 78957: 1.383 0: .000 0: .000: 1.383 -------------------------------------------------------------------------------------------------------------------------- 1 <Totals> -Public [ 1% & above ] 78957 1.383 0 .000 0 .000 1.383 --------------------------------------------------------------------------------------------------------------------------

Page 7: (1)(a) Statement showing ShareHolding Patternpdoilindia.com/downloads/shareholding_pattern/september_15.pdf · (1)(a) Statement showing ShareHolding Pattern Name of the Company :

(I)(d) Details of Locked in Shares Name of the Company : Poona Dal and Oil Ind.Ltd. Scrip Code : 519359 Quarter Ended : 30-Sep-2015 Srl-# Name of the Holder Lock-Scp %-to-Total -Category - NIL - - NIL - -------------------------------------------------------------------------------- 0 <Totals> Locked in Shares 0 .000 --------------------------------------------------------------------------------

Page 8: (1)(a) Statement showing ShareHolding Patternpdoilindia.com/downloads/shareholding_pattern/september_15.pdf · (1)(a) Statement showing ShareHolding Pattern Name of the Company :

(II)(a) Details of Depository Receipts (DRs) Name of the Company : Poona Dal and Oil Ind.Ltd. Scrip Code : 519359 Quarter Ended : 30-Sep-2015 Srl-# Ref-Num Name of the Holder Typ no-of sh-under (%)-to DRs os-Drs Total - NIL - - NIL - -------------------------------------------------------------------------------- 0 <Totals> Details of Depository Receipts (DRs) 0 .000 --------------------------------------------------------------------------------

Page 9: (1)(a) Statement showing ShareHolding Patternpdoilindia.com/downloads/shareholding_pattern/september_15.pdf · (1)(a) Statement showing ShareHolding Pattern Name of the Company :

(II)(b) Statement Showing Holding of Depository Receipts (DR"s) where underlying Shares Held by Promoter/Prom Group are in excess of [ 1% ] of Total SHs Name of the Company : Poona Dal and Oil Ind.Ltd. Scrip Code : 519359 Quarter Ended : 30-Sep-2015 Srl-# Ref-Num Name of the Holder Typ no-of sh-under (%)-to DRs os-Drs Total - NIL - - NIL - -------------------------------------------------------------------------------- 0 <Totals> Depository Receipts in excess of [ 1% ] 0 .000 --------------------------------------------------------------------------------

Page 10: (1)(a) Statement showing ShareHolding Patternpdoilindia.com/downloads/shareholding_pattern/september_15.pdf · (1)(a) Statement showing ShareHolding Pattern Name of the Company :

(I)(c)ii Share Holding Pattern-Category -Public [ 5% & above ] Name of the Company : Poona Dal and Oil Ind.Ltd. Scrip Code : 519359 Quarter Ended : 30-Sep-2015 -------------------------------------------------------------------------------------------------------------------------- Srl:Ref-Key :Name of the Share Holder :Total Shares Held :Detail of Warrant:Detail of Con-Sec:Total Shares (inc :-Number :As a % :Numb of :As a %:Numb of :As a %:underlying shares : :(A+B+C) :Warrants :of Tot:Conv Sec :of Tot:assuming full : : :Held :War of:Held :No of :conversion of : : : :same : :Conver:wars & conv secs) : : : :class : :securs:as a % of diluted : : : : : : :share capital -------------------------------------------:----------:--------:----------:-----------------:------------------:-------- - NIL - - NIL - -------------------------------------------------------------------------------------------------------------------------- 0 <Totals> -Public [ 5% & above ] 0 .000 0 .000 0 .000 .000 --------------------------------------------------------------------------------------------------------------------------

Page 11: (1)(a) Statement showing ShareHolding Patternpdoilindia.com/downloads/shareholding_pattern/september_15.pdf · (1)(a) Statement showing ShareHolding Pattern Name of the Company :

�P(I)(b) Share Holding Pattern - Category -Promoter & Promoter Group Name of the Company : Poona Dal and Oil Ind.Ltd. Scrip Code : 519359 Quarter Ended : 30-Sep-2015 �M ------------------------------------------------------------------------------------------------------------------------------------ Srl:Name of the Share Holder :Total Shares Held :Pledge/otherwise Encumber:Detail of Warran:Detail of Con-Sec:Total Shares (inc :-Number :As a % :-Number : As a %: As a %:Numb of :As a %:Numb of :As a %:underlying shares : :Grand- : : :ofGrand:Warrants :of Tot:Conv Sec :of Tot:assuming full : :-Total : : :Total :Held :War of:Held :No of :conversion of : :(A+B+C): : :(A+B+C): :same : :Conver:wars & conv secs) : : : : :sub-cla: :class : :securs:as a % of diluted : : : : : (I)(a): : : : :share capital ---------------------------------:----------:-------:---------:-------:-----------------:-----------------:-----------------:------- 1 SUNIL DEEPCHAND PARAKH (HUF) 321110: 5.626 0: .000: .000 0: .000 0: .000: 5.626 2 DEEPCHAND KESHARCHAND PARAKH 278000: 4.870 0: .000: .000 0: .000 0: .000: 4.870 3 JALAMCHAND KESHARCHAND PARAKH 271700: 4.760 0: .000: .000 0: .000 0: .000: 4.760 4 SUNIL DEEPCHAND PARAKH 286300: 5.016 0: .000: .000 0: .000 0: .000: 5.016 5 SUJIT DEEPCHAND PARAKH 451850: 7.916 0: .000: .000 0: .000 0: .000: 7.916 6 ANUSHREE SWAPNIL PARAKH 253541: 4.442 0: .000: .000 0: .000 0: .000: 4.442 7 DEEPCHAND KESHARCHAND PARAKH 336810: 5.901 0: .000: .000 0: .000 0: .000: 5.901 8 RAJASHREE SUNIL PARAKH 293710: 5.146 0: .000: .000 0: .000 0: .000: 5.146 9 JALAMCHAND KESHARCHAND PARAKH 336700: 5.899 0: .000: .000 0: .000 0: .000: 5.899 10 SWAPNIL JALAMCHAND PARAKH 355550: 6.229 0: .000: .000 0: .000 0: .000: 6.229 11 SUDARSHANBAI DEEPCHAND PARAKH 273428: 4.790 0: .000: .000 0: .000 0: .000: 4.790 12 MEERA SUJIT PARAKH 293960: 5.150 0: .000: .000 0: .000 0: .000: 5.150 13 VIJAYABAI JALAMCHAND PARAKH 264260: 4.630 0: .000: .000 0: .000 0: .000: 4.630 14 SURAJ SUNIL PARAKH 300: .005 0: .000: .000 0: .000 0: .000: .005 15 MEHTA MAHENDRAKUMAR SAJJANLAL 4600: .081 0: .000: .000 0: .000 0: .000: .081 ------------------------------------------------------------------------------------------------------------------------------------ -Total Promoter & Promoter Group: 4021819 : 70.459: 0: .000: .000 0: .000 0: .000 70.459 ----------------------------------------------------------------------------------------------------------------------------------�P

Page 12: (1)(a) Statement showing ShareHolding Patternpdoilindia.com/downloads/shareholding_pattern/september_15.pdf · (1)(a) Statement showing ShareHolding Pattern Name of the Company :

Poona Dal and Oil Ind.Ltd. (PDEQ S-) PAGE : 1 Status & Sub-Status Wise Report : As on 30-Sep-2015 Codes Status & Sub-Status Heads Fol-Cnt ( % ) Holding-Cnt ( % ) 1 00 General Public 4219 98.875 1665350 29.176 1 01 Directors 4 .094 970388 17.000 1 02 Dir's Relatives 10 .234 3051131 53.454 1 04 Promoters-Ind 1 .023 300 .005 -------- ------- ----------- ------- 1 * S T A T U S - T O T A L * 4234 99.226 5687169 99.635 -------- ------- ----------- ------- 2 01 NRI-Rep 4 .094 3278 .057 2 02 NRI-Non-Rep 1 .023 70 .001 -------- ------- ----------- ------- 2 * S T A T U S - T O T A L * 5 .117 3348 .058 -------- ------- ----------- ------- 4 09 Pvt Corp Bodies 28 .656 17483 .306 -------- ------- ----------- ------- 4 * S T A T U S - T O T A L * 28 .656 17483 .306 -------- ------- ----------- ------- * * G R A N D - T O T A L * * 4267 100.000 5708000 100.000 ======== ======= =========== =======

Page 13: (1)(a) Statement showing ShareHolding Patternpdoilindia.com/downloads/shareholding_pattern/september_15.pdf · (1)(a) Statement showing ShareHolding Pattern Name of the Company :

Poona Dal and Oil Ind.Ltd. (PDEQ S-) PAGE : 1 Status & Sub-Status Wise Report : As on 30-Sep-2015 Indian Promoters FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap 00067249 1 02 SUJIT DEEPCHAND PARAKH 451850 7.916 00067880 1 01 SWAPNIL JALAMCHAND PARAKH 355550 6.229 00067268 1 01 DEEPCHAND KESHARCHAND PARAKH 336810 5.901 00067876 1 02 JALAMCHAND KESHARCHAND PARAKH 336700 5.899 00056792 1 02 SUNIL DEEPCHAND PARAKH (HUF) 321110 5.626 00067901 1 02 MEERA SUJIT PARAKH 293960 5.150 00067861 1 02 RAJASHREE SUNIL PARAKH 293710 5.146 00067234 1 02 SUNIL DEEPCHAND PARAKH 286300 5.016 00058124 1 02 DEEPCHAND KESHARCHAND PARAKH ( 278000 4.870 00067895 1 01 SUDARSHANBAI DEEPCHAND PARAKH 273428 4.790 00058139 1 02 JALAMCHAND KESHARCHAND PARAKH ( 271700 4.760 00067973 1 02 VIJAYABAI JALAMCHAND PARAKH 264260 4.630 00067253 1 02 ANUSHREE SWAPNIL PARAKH 253541 4.442 10015372 1 01 MEHTA MAHENDRAKUMAR SAJJANLAL 4600 .081 01022798 1 04 SURAJ SUNIL PARAKH 300 .005 ------------------------------------------------------------------------ 000015 A1A Indian Promoters 4021819 70.459 ------------------------------------------------------------------------

Page 14: (1)(a) Statement showing ShareHolding Patternpdoilindia.com/downloads/shareholding_pattern/september_15.pdf · (1)(a) Statement showing ShareHolding Pattern Name of the Company :

Poona Dal and Oil Ind.Ltd. (PDEQ S-) PAGE : 2 Status & Sub-Status Wise Report : As on 30-Sep-2015 Private Corporate Bodies FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap 18628226 4 09 ITARSI OILS AND FLOURS LIMITED 5800 .102 T01012 4 09 T P D FINANCE LIMITED 2900 .051 00004838 4 09 SWASTIKA INVESTMART LIMITED 1505 .026 00000302 4 09 LATIN MANHARLAL SECURITIES PVT. 1412 .025 00000066 4 09 ANGEL BROKING PRIVATE LIMITED. 1276 .022 00074424 4 09 JSEL SECURITIES LTD.(017) 1001 .018 10000168 4 09 ARIHANT CAPITAL MKT. LTD 550 .010 00119760 4 09 ANAND RATHI SHARE AND STOCK BRO 499 .009 10312937 4 09 EDELWEISS BROKING LTD 400 .007 12691085 4 09 KARVY STOCK BROKING LTD 400 .007 00016449 4 09 COMPETENT FINMAN PVT. LTD 300 .005 10762234 4 09 FIRST GLOBAL STOCKBROKING PVT. 239 .004 00101364 4 09 BHAGYANAGAR SECURITIES PVT LIMI 200 .004 10000096 4 09 BONANZA PORTFOLIO LTD 200 .004 10026079 4 09 SAGAR ENGINEERING PRIVATE LTD. 200 .004 G01195 4 09 GUNDESHA CAPITL FINANCE P LTD M/S 200 .004 00068717 4 09 ARCADIA SHARE AND STOCK BROKERS 100 .002 10788761 4 09 NETWORTH STOCK BROKING LIMITED 100 .002 14972576 4 09 SHAREKHAN LIMITED 56 .001 11039923 4 09 ALANKIT ASSIGNMENTS LTD. 51 .001 00023115 4 09 BMA WEALTH CREATORS LTD. 50 .001 10168574 4 09 NIRMAL BANG SECURITIES PVT. LTD 35 .001 10095924 4 09 MASTER CAPITAL SERVICES LTD 3 .000 10444437 4 09 STEEL CITY SECURITIES LIMITED 2 .000 10016758 4 09 PRECIOUS SECURITIES (P) LTD 1 .000 10178607 4 09 ALL GUJARAT INVESTOR PROTECTION 1 .000 10399438 4 09 ISHA SECURITIES LIMITED 1 .000 10851718 4 09 CENTRE FOR MONITORING INDIAN EC 1 .000 ------------------------------------------------------------------------ 000028 C1A Private Corporate Bodies 17483 .306 ------------------------------------------------------------------------

Page 15: (1)(a) Statement showing ShareHolding Patternpdoilindia.com/downloads/shareholding_pattern/september_15.pdf · (1)(a) Statement showing ShareHolding Pattern Name of the Company :

Poona Dal and Oil Ind.Ltd. (PDEQ S-) PAGE : 3 Status & Sub-Status Wise Report : As on 30-Sep-2015 Nri / OCB FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap 30138145 2 01 ABDUL BASITH FAROOQUI 2000 .035 31154978 2 01 ASHOK HARIHARAN 1000 .018 57018628 2 01 ANIMESH GHOSH 268 .005 31924797 2 02 MONALI MADANLAL BHATEWARA 70 .001 54514322 2 01 MANJU JOSEPH 10 .000 ------------------------------------------------------------------------ 000005 C3A Nri / OCB 3348 .059 ------------------------------------------------------------------------

Page 16: (1)(a) Statement showing ShareHolding Patternpdoilindia.com/downloads/shareholding_pattern/september_15.pdf · (1)(a) Statement showing ShareHolding Pattern Name of the Company :

Poona Dal and Oil Ind.Ltd. (PDEQ S-) PAGE : 4 Status & Sub-Status Wise Report : As on 30-Sep-2015 List of Holders holding 01.000% & above FOL/CLI# NAME OF THE SHARE HOLDER HOLDG % Cap Category 00000486 NARENDER SURANA 78957 1.383 Indian Public 00067880 SWAPNIL JALAMCHAND PARAKH 355550 6.229 Indian Promoter 00067268 DEEPCHAND KESHARCHAND PARAKH 336810 5.901 Indian Promoter 00067895 SUDARSHANBAI DEEPCHAND PARAKH 273428 4.790 Indian Promoter 00067249 SUJIT DEEPCHAND PARAKH 451850 7.916 Indian Promoter 00067876 JALAMCHAND KESHARCHAND PARAKH 336700 5.899 Indian Promoter 00056792 SUNIL DEEPCHAND PARAKH (HUF) 321110 5.626 Indian Promoter 00067901 MEERA SUJIT PARAKH 293960 5.150 Indian Promoter 00067861 RAJASHREE SUNIL PARAKH 293710 5.146 Indian Promoter 00067234 SUNIL DEEPCHAND PARAKH 286300 5.016 Indian Promoter 00058124 DEEPCHAND KESHARCHAND PARAKH ( 278000 4.870 Indian Promoter 00058139 JALAMCHAND KESHARCHAND PARAKH ( 271700 4.760 Indian Promoter 00067973 VIJAYABAI JALAMCHAND PARAKH 264260 4.630 Indian Promoter 00067253 ANUSHREE SWAPNIL PARAKH 253541 4.442 Indian Promoter -------------------------------------------------------------------------------- 000014 [ 01.000% ] & above holders 4095876 71.758 --------------------------------------------------------------------------------

Page 17: (1)(a) Statement showing ShareHolding Patternpdoilindia.com/downloads/shareholding_pattern/september_15.pdf · (1)(a) Statement showing ShareHolding Pattern Name of the Company :

Poona Dal and Oil Ind.Ltd. (PDEQ S-) PAGE : 5 Status & Sub-Status Wise Report : As on 30-Sep-2015 List of Top (100) Holders (General) FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap 00067249 1 02 SUJIT DEEPCHAND PARAKH 451850 7.916 00067880 1 01 SWAPNIL JALAMCHAND PARAKH 355550 6.229 00067268 1 01 DEEPCHAND KESHARCHAND PARAKH 336810 5.901 00067876 1 02 JALAMCHAND KESHARCHAND PARAKH 336700 5.899 00056792 1 02 SUNIL DEEPCHAND PARAKH (HUF) 321110 5.626 00067901 1 02 MEERA SUJIT PARAKH 293960 5.150 00067861 1 02 RAJASHREE SUNIL PARAKH 293710 5.146 00067234 1 02 SUNIL DEEPCHAND PARAKH 286300 5.016 00058124 1 02 DEEPCHAND KESHARCHAND PARAKH ( 278000 4.870 00067895 1 01 SUDARSHANBAI DEEPCHAND PARAKH 273428 4.790 00058139 1 02 JALAMCHAND KESHARCHAND PARAKH ( 271700 4.760 00067973 1 02 VIJAYABAI JALAMCHAND PARAKH 264260 4.630 00067253 1 02 ANUSHREE SWAPNIL PARAKH 253541 4.442 00000486 1 00 NARENDER SURANA 78957 1.383 20658029 1 00 MANOJ J BAGADIA 49779 .872 20493057 1 00 SANGEETHA S 30241 .530 H01095 1 00 HANSIL PATEL 21100 .370 20404193 1 00 DEVENDRA SURANA 19003 .333 10136321 1 00 JAYALATA JAGMOHAN SHAH 11803 .207 00066342 1 00 PARUL VIPUL SHETH 10815 .189 15643810 1 00 KAVALI BALAJI 10125 .177 00224727 1 00 DINESH CHANDRA MOGRA 10000 .175 01388897 1 00 INDRA R GANGLANI 10000 .175 K01091 1 00 KAMLA JOTWANI 10000 .175 10158392 1 00 CHARUDATTA DATTATRAYA VIBHUTE 9751 .171 01095764 1 00 NARENDRA BHARATKUMAR SANCHETI 9500 .166 00196563 1 00 GOPI KISHAN AGIWAL 8800 .154 10507662 1 00 PARVEEN KUMAR GARG 8794 .154 00018570 1 00 PREMLATA MOHANLAL AGARWAL 8377 .147 00067686 1 00 VIPUL ARVIND SHETH 7807 .137 K01411 1 00 KAVITA RAJESH JAIN 7200 .126 R01631 1 00 RAJESH DHARAMCHAND JAIN 7200 .126 01241008 1 00 JERAMBHAI KARAMSHIBHAI KAKADIA 6914 .121 00011640 1 00 SMITA VINOD SANCHETI 6900 .121 02455925 1 00 BABAN MOTIRAM MITKARI 6572 .115 11682010 1 00 UMA AGIWAL 6300 .110 18628226 4 09 ITARSI OILS AND FLOURS LIMITED 5800 .102 00067589 1 00 VIPUL ARVIND SHETH HUF 5498 .096 02943973 1 00 JAGADISH SHRIDHAR BHUJLE 5263 .092 00000872 1 00 DAMODAR LAL BAHETI 5000 .088 00012809 1 00 ANIL LALCHAND BAFNA 5000 .088 000336 1 SHWETA VISHAL CHORDIA 5000 .088 00048481 1 00 VIJAYKUMAR CHANDMAL GANDHI 5000 .088 01095730 1 00 SURENDRA BHARATKUMAR SANCHETI 5000 .088 02067736 1 00 DEVILAL GAHERILAL SHAH 5000 .088 02103708 1 00 SURESH DEVILAL SHAH 5000 .088 10577870 1 00 VIKRAM SUBHASH LODHA 5000 .088 A00101 1 00 AGARWAL ANAND 5000 .088 A00102 1 00 AGARWAL JAGMOHANDAS 5000 .088 A00104 1 00 AGARWAL SHYAM 5000 .088 K01372 1 00 KHUMANDEVI DEVILAL SHAH 5000 .088 M01507 1 00 MADAN DEVILAL SHAH 5000 .088

Page 18: (1)(a) Statement showing ShareHolding Patternpdoilindia.com/downloads/shareholding_pattern/september_15.pdf · (1)(a) Statement showing ShareHolding Pattern Name of the Company :

Poona Dal and Oil Ind.Ltd. (PDEQ S-) PAGE : 6 Status & Sub-Status Wise Report : As on 30-Sep-2015 List of Top (100) Holders (General) FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap 08326296 1 00 SUMAN KUMAR SARAF 4851 .085 00028169 1 00 VIJENDERPAL ATTARSAIN JAIN 4810 .084 10015372 1 01 MEHTA MAHENDRAKUMAR SAJJANLAL 4600 .081 00000999 1 00 PURSHOTAM BAHETI 4500 .079 11343862 1 00 JAYANTI B SHAH 4500 .079 00123812 1 00 PUSHPA CHAMPAKLAL GALA 4398 .077 08324041 1 00 SARAF SNEHIL 4376 .077 00027558 1 00 GIRISHKUMAR KANJIBHAI VAGHASIA 4350 .076 13395579 1 00 KAVALI RANGANAYAKI 4288 .075 10941793 1 00 N K MALLIGA 4259 .075 00169213 1 00 CHETNABEN MAHESHBHAI VAGHASIYA 4143 .073 00029316 1 00 VINOD DHANRAJ SANCHETI 4000 .070 18339901 1 00 PRADEEP MAHADEO TILLU 4000 .070 10004690 1 00 ANITA GUPTA 3900 .068 00157251 1 00 VILAS CHANDULAL OSWAL 3810 .067 01049055 1 00 PRAVIN MURLIDHER BHARADIA 3711 .065 21020636 1 00 MANISH SURANA 3675 .064 80009173 1 00 PRASHANT TELI 3650 .064 00313067 1 00 ARVIND KUMAR 3548 .062 10101952 1 00 YOGESHCHANDRA MANOHAR NEVE 3537 .062 17325018 1 00 MURLIDHAR U ARORA 3509 .061 00123865 1 00 NARENDRA RATANSHI GALA 3500 .061 10860771 1 00 MUKESH KASERA 3500 .061 12700685 1 00 SHINDE RAVINDRA DHONDIRAM 3500 .061 13433246 1 00 GANDHI PANKAJ BHAILALBHAI 3500 .061 16066883 1 00 VEENA SANDEEP BAJORIA 3500 .061 51933886 1 00 DINESH RAMNARAYAN MAHESHWARI 3200 .056 10245557 1 00 VINODCHANDRA MULJIBHAI SHAH 3047 .053 10046901 1 00 JAYANT KALYANJI 3000 .053 10278437 1 00 SHYAM SUNDER GUPTA (HUF) 3000 .053 10487158 1 00 NIZAM AHMAD KHAN 3000 .053 17991718 1 00 NAMDEV TIRATHDAS MANGTANI 3000 .053 00123884 1 00 KANTILAL RATANSHI GALA 2900 .051 T01012 4 09 T P D FINANCE LIMITED 2900 .051 00042337 1 00 VALLUR GOPALARAGHAVA SUNDARARAM 2798 .049 15520856 1 00 SANTOSH GUPTA 2709 .047 10971970 1 00 KAVITA G AHUJA 2580 .045 00001150 1 00 DEVKINANDAN JAGMOHANLAL TIBREWA 2500 .044 00141158 1 00 SHYAM SATYANARAYAN GOENKA 2500 .044 04862690 1 00 PRAKASH JAIN 2500 .044 10141756 1 00 PANKAJ GUPTA 2500 .044 14724474 1 00 LAKSHMANDAS TALREJA 2500 .044 22580970 1 00 SATISH BABULAL SURANA 2500 .044 D01011 1 00 DAMODAR KESHAV TAPKIR 2500 .044 G00501 1 00 GAIKWAD N PRAKASH 2500 .044 G00503 1 00 GHATE LAXMAN C 2500 .044 G00516 1 00 GUPTA MOHAN JAGDISH 2500 .044 L00502 1 00 LELE G V 2500 .044 ------------------------------------------------------------------------ 000100 Top (100) Holders - (General) 4617967 80.903 ------------------------------------------------------------------------

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Poona Dal and Oil Ind.Ltd. (PDEQ S-) PAGE : 7 Status & Sub-Status Wise Report : As on 30-Sep-2015 List of Top (50) Holders (Individual) FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap 00000486 1 00 NARENDER SURANA 78957 1.383 20658029 1 00 MANOJ J BAGADIA 49779 .872 20493057 1 00 SANGEETHA S 30241 .530 H01095 1 00 HANSIL PATEL 21100 .370 20404193 1 00 DEVENDRA SURANA 19003 .333 10136321 1 00 JAYALATA JAGMOHAN SHAH 11803 .207 00066342 1 00 PARUL VIPUL SHETH 10815 .189 15643810 1 00 KAVALI BALAJI 10125 .177 00224727 1 00 DINESH CHANDRA MOGRA 10000 .175 01388897 1 00 INDRA R GANGLANI 10000 .175 K01091 1 00 KAMLA JOTWANI 10000 .175 10158392 1 00 CHARUDATTA DATTATRAYA VIBHUTE 9751 .171 01095764 1 00 NARENDRA BHARATKUMAR SANCHETI 9500 .166 00196563 1 00 GOPI KISHAN AGIWAL 8800 .154 10507662 1 00 PARVEEN KUMAR GARG 8794 .154 00018570 1 00 PREMLATA MOHANLAL AGARWAL 8377 .147 00067686 1 00 VIPUL ARVIND SHETH 7807 .137 K01411 1 00 KAVITA RAJESH JAIN 7200 .126 R01631 1 00 RAJESH DHARAMCHAND JAIN 7200 .126 01241008 1 00 JERAMBHAI KARAMSHIBHAI KAKADIA 6914 .121 00011640 1 00 SMITA VINOD SANCHETI 6900 .121 02455925 1 00 BABAN MOTIRAM MITKARI 6572 .115 11682010 1 00 UMA AGIWAL 6300 .110 00067589 1 00 VIPUL ARVIND SHETH HUF 5498 .096 02943973 1 00 JAGADISH SHRIDHAR BHUJLE 5263 .092 00000872 1 00 DAMODAR LAL BAHETI 5000 .088 00012809 1 00 ANIL LALCHAND BAFNA 5000 .088 000336 1 SHWETA VISHAL CHORDIA 5000 .088 00048481 1 00 VIJAYKUMAR CHANDMAL GANDHI 5000 .088 01095730 1 00 SURENDRA BHARATKUMAR SANCHETI 5000 .088 02067736 1 00 DEVILAL GAHERILAL SHAH 5000 .088 02103708 1 00 SURESH DEVILAL SHAH 5000 .088 10577870 1 00 VIKRAM SUBHASH LODHA 5000 .088 A00101 1 00 AGARWAL ANAND 5000 .088 A00102 1 00 AGARWAL JAGMOHANDAS 5000 .088 A00104 1 00 AGARWAL SHYAM 5000 .088 K01372 1 00 KHUMANDEVI DEVILAL SHAH 5000 .088 M01507 1 00 MADAN DEVILAL SHAH 5000 .088 08326296 1 00 SUMAN KUMAR SARAF 4851 .085 00028169 1 00 VIJENDERPAL ATTARSAIN JAIN 4810 .084 00000999 1 00 PURSHOTAM BAHETI 4500 .079 11343862 1 00 JAYANTI B SHAH 4500 .079 00123812 1 00 PUSHPA CHAMPAKLAL GALA 4398 .077 08324041 1 00 SARAF SNEHIL 4376 .077 00027558 1 00 GIRISHKUMAR KANJIBHAI VAGHASIA 4350 .076 13395579 1 00 KAVALI RANGANAYAKI 4288 .075 10941793 1 00 N K MALLIGA 4259 .075 00169213 1 00 CHETNABEN MAHESHBHAI VAGHASIYA 4143 .073 00029316 1 00 VINOD DHANRAJ SANCHETI 4000 .070 18339901 1 00 PRADEEP MAHADEO TILLU 4000 .070 ------------------------------------------------------------------------ 000050 Top (50) Holders - Individuals 484174 8.482 ------------------------------------------------------------------------

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Poona Dal and Oil Ind.Ltd. (PDEQ S-) PAGE : 1 -DISTRIBUTION SCHEDULE ON SCRIP VALUE -As On :30-Sep-2015 SHARE(OR DEBENTURE) -NUM OF (%) OF T O T A L % OF OF NOMINAL VALUE HOLDERS HOLDERS A M O U N T AMT UPTO TO 5000 3817 89.45 7176180.00 12.57 5001 TO 10000 254 5.95 2167340.00 3.80 10001 TO 20000 80 1.87 1188380.00 2.08 20001 TO 30000 36 .84 902300.00 1.58 30001 TO 40000 17 .40 610870.00 1.07 40001 TO 50000 24 .56 1140750.00 2.00 50001 TO 100000 18 .42 1406760.00 2.46 100001 TO ABOVE 21 .49 42487420.00 74.43 * * T O T A L * * 4267 100.00 57080000.00 100.00

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Poona Dal and Oil Ind.Ltd. (PDEQ S-) PAGE : 2 -DISTRIBUTION SCHEDULE ON NUMBER OF SHARES/DEBS -As On :30-Sep-2015 SHARE(OR DEBENTURE) -NUM OF (%) OF T O T A L % OF HOLDERS HOLDERS SHARES(OR DEBS) SH/DB UPTO TO 100 1991 46.66 183740 3.22 101 TO 200 900 21.09 177636 3.11 201 TO 500 926 21.70 356242 6.24 501 TO 1000 254 5.95 216734 3.80 1001 TO 5000 157 3.68 384230 6.73 5001 TO 10000 18 .42 140676 2.46 10001 TO 100000 8 .19 231823 4.06 100001 TO ABOVE 13 .30 4016919 70.37 * * T O T A L * * 4267 100.00 5708000 100.00