1. Name of the Listed Entity: TVS Electronics Limited
2. Scrip Code / Name of Scrip / Class of Security: Equity Shares - BSE: 532513, NSE: TVSELECT
3. Share Holding Pattern filed under: Regulation 31(1)(b) for the Quarter ended 31st December, 2015
Declaration
Sr.No. Particulars
1
Whether the Listed Entity has issued any partly paid up shares?
Yes
No
No
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
5
Whether the Listed Entity has any shares in locked-in?
Whether any shares held by promoters are pledge or otherwise encumbered?
No
6
Whether the Listed Entity has issued any Differential Voting Rights?
No
No
No
No
Table I : Summary Statement holding of specified securities (Equity)
Categ Category of shareholder Nos. of
No. of fully
No. of
No. of
ory
sharehold paid up equity Partly
shares
ers
shares held paid-up underlying
equity Depository
shares
Receipts
held
(I)
(II)
(III)
(IV)
(V)
(VI)
Total nos.
shares held
Shareholding
as a % of total
no. of shares
(calculated as
per SCRR,
1957) As a % of
(A+B+C2)
Number of Voting Rights held in each class of
securities
(VII) =
(IV)+(V)+ (VI)
(VIII)
(IX)
(B)
(C )
(C1)
(C2)
Promoter & Promoter
Group
Public
Non Promoter- Non
Public
Shares underlying DRs
Shares held by Employee
Trusts
Total
1
1,11,60,093
-
-
1,11,60,093
60.15
22,678
-
73,92,725
-
-
-
73,92,725
-
39.85
-
-
-
-
-
22,679
1,85,52,818
1,85,52,818
100.00
1,85,52,818
-
(XI)
73,92,725
1,85,52,818
Number of
Number of
Shares
equity shares
pledged or
held in
otherwise dematerialize
encumbered
d form
(XII)
No.
Total as a
% of Total
Voting
Rights
Equity
Others Total
1,11,60,093
1,11,60,093
73,92,725
-
capital) As a % of
(A+B+C2)
(X)
No of Voting Rights
(A)
No. of Shares Shareholding , as Number of
Underlying a % assuming full Locked in
conversion of
shares
Outstanding
convertible
convertible
securities ( as a
securities
percentage of
(including
diluted share
Warrants)
60.15
-
-
(a)
-
39.85
-
-
-
-
-
100.00
-
(XIII)
As a %
of total
Shares
held
(b)
(XIV)
No. As a % of
total
Shares
held
-
(a)
-
-
-
-
-
-
-
(b)
-
1,11,60,093
-
-
63,79,151
-
-
-
-
-
-
-
1,75,39,244
Table II : Statement showing shareholding pattern of the Promoter and Promoter Group
Category and name of
shareholder
PAN
(I)
(II)
(1)
Indian
(a)
Individuals/Hindu undivided
Family
Central Government/ State
Government(s)
Financial Institutions/ Banks
(b)
(c)
(d)
Nos. of
No. of fully
Partly
No. of
sharehold
paid up
paid-up
shares
ers
equity shares equity underlying
held
shares Depository
held
Receipts
(III)
(IV)
(V)
(VI)
Total nos.
shares held
(VII =
IV+V+VI)
(VII)
Shareholdin
g%
calculated
as per SCRR,
1957 As a %
of (A+B+C2)
(VIII)
Number of Voting Rights held in each class of No. of Shares
Underlying
securities
Outstanding
convertible
securities
(including
Warrants)
(X)
(IX)
No of Voting Rights
Equity
Others
Shareholding , Number of
as a %
Locked in
assuming full
shares
conversion of
convertible
securities ( as a
percentage of
diluted share
capital) As a %
of (A+B+C2)
(XI)
(XII)
No.
Total as
a % of
Total
Voting
Rights
Total
Number of
Number of
equity shares
Shares
held in
pledged or
otherwise dematerialize
d form
encumbered
(XIV)
(XIII)
As a % No.
of total
Shares
held
As a %
of total
Shares
held
(a)
(b)
(a)
(b)
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Any Other (specify) - Bodies
Corporate
Sundaram Investment
AAJCS7459R
Limited
Sub-Total (A)(1)
1
1,11,60,093
-
-
1,11,60,093
60.15
1,11,60,093
-
1,11,60,093
60.15
-
60.15
-
-
-
-
1,11,60,093
1
1,11,60,093
-
-
1,11,60,093
60.15
1,11,60,093
-
1,11,60,093
60.15
-
60.15
-
-
-
-
1,11,60,093
(2)
Foreign
(a)
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
(b)
(c)
(d)
Individuals (Non-Resident
Individuals/ Foreign
Individuals)
Government
Institutions
Foreign Portfolio Investor
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
(e)
Any Other (specify)
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Sub-Total (A)(2)
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Total Shareholding of
1 1,11,60,093
1,11,60,093
60.15 1,11,60,093
1,11,60,093
60.15
60.15 Promoter and Promoter
Group (A)= (A)(1)+(A)(2)
Details of shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares held in demat / unclaimed suspense account, voting rights which are frozen, etc.
-
-
-
Details of shares which remian unclaimed
No of
No. of Shareholders
Shares
held
639
93982 *
* The shares were dematerialised and transferred to Unclaimed Suspense Account. The voting rights of such shares shall remain frozen till the rightful owner claims the shares
Note:
(1) PAN would not be displayed on website of Stock Exchange(s)
(2) The term 'Encumbrance' has the same meaning as assigned under regulation 28(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
1,11,60,093
Table III : Statement showing shareholding pattern of Public shareholder
Category and name of
shareholder
PAN
(I)
(II)
Nos. of No. of fully Partly
No. of
Total nos. Shareholding Number of Voting Rights held in each class of No. of Shares
sharehol
paid up
paid-up
shares
shares held % calculated
Underlying
securities
ders
equity
equity underlying
(VII =
as per SCRR,
Outstanding
shares held shares Depository IV+V+VI) 1957 As a % of
convertible
held
Receipts
(A+B+C2)
securities
(including
Warrants)
(III)
(IV)
(V)
(VI)
(VII)
(VIII)
Equity
(1)
(a)
(b)
(c)
Institutions
Mutual Funds
Venture Capital Funds
Alternate Investment Funds
(d)
(e)
Foreign Venture Capital
Investors
Foreign Portfolio Investors
(f)
Financial Institutions / Banks
(g)
(h)
Insurance Companies
Provident Funds / Pension
Funds
Any Other (specify)
(i)
8
Central Government/ State
Government(s)/ President of
India
Sub-Total (B)(2)
Others
Number of
Locked in
shares
(XI)
Number of Number of
equity
Shares
pledged or shares held
in
otherwise
encumbered dematerializ
ed form
(XII)
No.
Total as a
% of Total
Voting
Rights
Total
(a)
(XIV)
(XIII)
As a % No. As a %
of total
of
Shares
total
held
Shares
held
(b)
(a)
(b)
-
4,200
-
-
-
4,200
-
0.02
-
4,200
-
-
4,200
-
0.02
-
-
-
-
-
-
-
1,500
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
1,100
-
-
1,100
0.01
1,100
-
1,100
0.01
-
-
-
-
-
-
500
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
1
100
-
-
100
0.00
100
-
100
100
-
-
-
-
-
-
-
12
5,400
-
-
5,400
0.03
5,400
-
5,400
0.03
-
-
-
-
-
-
2,000
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
3
-
Sub-Total (B)(1)
(2)
(X)
(IX)
No of Voting Rights
Shareholding ,
as a % assuming
full conversion
of convertible
securities ( as a
percentage of
diluted share
capital) As a % of
(A+B+C2)
Category and name of
shareholder
PAN
(I)
(II)
(3)
Non-institutions
(a)
Individuals i. Individual shareholders
holding nominal share capital
up to Rs. 2 lakhs.
ii. Individual shareholders
holding nominal share capital
in excess of Rs. 2 lakhs.
Mr. Narayan K Seshadri
AAVPS2486D
Mr. Sejal Riekeen Dalal
AACPD6010D
Nos. of No. of fully Partly
No. of
Total nos. Shareholding Number of Voting Rights held in each class of No. of Shares
Underlying
sharehol
paid up
paid-up
shares
shares held % calculated
securities
ders
equity
equity underlying
(VII =
as per SCRR,
Outstanding
convertible
shares held shares Depository IV+V+VI) 1957 As a % of
(A+B+C2)
securities
held
Receipts
(including
Warrants)
(III)
(IV)
(V)
(VI)
(VII)
(VIII)
(X)
(IX)
No of Voting Rights
Shareholding ,
as a % assuming
full conversion
of convertible
securities ( as a
percentage of
diluted share
capital) As a % of
(A+B+C2)
(XI)
Others
Total
Number of Number of
equity
Shares
pledged or shares held
in
otherwise
encumbered dematerializ
ed form
(XII)
No.
Total as a
% of Total
Voting
Rights
Equity
Number of
Locked in
shares
(a)
(XIV)
(XIII)
As a % No. As a %
of total
of
Shares
total
held
Shares
held
(b)
(a)
(b)
21,513
49,72,815
-
-
49,72,815
26.80
49,72,815
-
49,72,815
26.80
-
-
-
-
-
-
44,89,992
15
12,40,396
-
-
12,40,396
6.69
12,40,396
-
12,40,396
6.69
-
-
-
-
-
-
12,40,396
5,30,000
-
-
5,30,000
2.86
5,30,000
-
5,30,000
2.86
-
-
-
-
-
-
5,30,000
2,25,000
1.21
2,25,000
-
2,25,000
2,25,000
-
-
1.21
-
-
-
-
-
-
(b)
NBFCs registered with RBI
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
(c)
(d)
Employee Trusts
Overseas Depositories
(holding DRs) (balancing
figure)
Any Other (specify)
Bodies Corporate
Transmute Business
Advisory LLP
NRI Non Repatriable
NRI Repatriable
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
(i)
2,25,000
366
8,81,881
3,50,000
-
-
8,81,881
3,50,000
4.75
1.89
8,81,881
3,50,000
-
8,81,881
3,50,000
4.75
1.89
-
-
-
-
-
-
5,10,880
-
82
690
20,289
2,71,944
-
-
20,289
2,71,944
0.11
1.47
20,289
2,71,944
-
20,289
2,71,944
0.11
1.47
-
-
-
-
-
-
19,489
1,16,394
AAHFT1333N
Sub-Total (B)(3)
22,666
73,87,325
-
-
73,87,325
39.82
73,87,325
-
73,87,325
39.82
-
-
-
-
-
-
63,77,151
Total Public Shareholding
(B)= (B)(1)+(B)(2)+(B)(3)
22,678
73,92,725
-
-
73,92,725
39.85
73,92,725
-
73,92,725
39.85
-
-
-
-
-
-
63,79,151
Details of the shareholders acting as persons in concert including their shareholding (No. and %)
Note:
(1) PAN would not be displayed on website of Stock Exchange(s)
(2) The above format needs to be disclosed along with name of the following peson:
Institutions / Non Institutions holding morethan 1% of total number of shares
(3) w.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available and the balance to be disclosed as held by the custodian
Table IV : Statement showing shareholding pattern of Non-Promoter - Non Public Shareholder
Category and name of
shareholder
PAN
Total nos. Shareholding Number of Voting Rights held in
Nos. of No. of fully Partly paid- No. of
up equity
shares
shares held % calculated
sharehol
paid up
each class of securities
ders
equity
shares
underlying
(VII =
as per SCRR,
shares held
held
Depository
IV+V+VI) 1957 As a % of
Receipts
(A+B+C2)
No. of Shares Shareholding , as Number of
Underlying a % assuming full Locked in
conversion of
Outstanding
shares
convertible
convertible
securities ( as a
securities
percentage of
(including
diluted share
Warrants)
Number of
Number of
equity
Shares pledged
or otherwise shares held
in
encumbered
dematerializ
ed form
capital) As a % of
(A+B+C2)
(I)
(1)
Custodian/DR Holder
(a)
Name of DR Holder (if
applicable)
Employee Benefit Trust
(under SEBI (Share based
Employee Benefit)
Regulations, 2014)
(2)
(II)
(III)
(IV)
(V)
(VI)
(VII)
(VIII)
(IX)
No of Voting Rights
(X)
(XI)
(XII)
No.
Total as a
% of Total
Voting
Rights
Equity Others Total
(a)
(XIV)
(XIII)
As a %
of total
Shares
held
(b)
No.
(a)
As a % of
total
Shares
held
(b)
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Total Non-Promoter - NonPublic Shareholding (c)
Details of the shareholders acting as persons in concert including their shareholding (No. and %)
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.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available