Page 71 - Annual Report 2019-20

69

Sr. Name of the Company Address of the Company CIN/GLN holding/ % of Applicable IV. ShAREhOLDING PATTERN (Equity share capital breakup as percentage of total Equity)
No. Subsidiary/ Shares Section
Associate held* i) Category-wise Share holding
15 Pidilite International 9, Raffles Place, #27-00 Republic 200416836H Subsidiary 100 2(87)(ii) Category of Shareholders No. of Shares held at the beginning of the year No. of Shares held at the end of the year %
Pte Ltd Plaza, Singapore 048619 (As on 01.04.2019) (As on 31.03.2020) Change PIDILITE ANNUAL REPORT 2019-20
during
% of
16 Pidilite Middle East Ltd LOB16, Suit# 309, Jebel Ali Free O.F 1264 Subsidiary 100 2(87)(ii) Demat Physical Total Total Demat Physical Total % of Total the
Shares
Zone, P.O. Box 262794, Dubai, Shares year
UAE A. Promoters
17 Pidilite MEA P. O. Box 120657, Dubai, UAE 74874 Subsidiary 49 2(87)(i) (1) Indian
Chemicals LLC
18 Pidilite Speciality House No. B-101 (North), C-60121(2129)/05 Subsidiary 100 2(87)(ii) (a) Individuals / Hindu 25,58,21,434 - 25,58,21,434 50.36 25,18,56,032 - 25,18,56,032 49.57 (0.79)
Undivided Family
Chemicals Bangladesh Road No. 07, Mohakhali, New
Pvt Ltd DOHS, Dhaka 1206, Bangladesh (b) Central Government - - - - - - - - -
19 Pidilite Bamco Ltd 699, Modern Form Tower, O105535098263 Subsidiary 100 2(87)(ii) (c) State Governments(s) - - - - - - - - -
15 Floor, Srinakarin Road, (d) Bodies Corporate 8,74,08,932 - 8,74,08,932 17.21 8,76,28,932 - 8,76,28,932 17.25 0.04
th
Pattanakam Sub-District, Suan (e) Financial Institutions / Banks - - - - - - - - -
Luang District, Bangkok 10250 (f) Any Other (Trust) 1,10,94,217 - 1,10,94,217 2.18 1,58,17,717 - 1,58,17,717 3.11 0.93
Thailand 0105535098263
20 PT Pidilite Indonesia JL. Boulevard Artha Gading 09.01.1.24.21859 Subsidiary 100 2(87)(ii) Sub-Total (A) (1) 35,43,24,583 - 35,43,24,583 69.75 35,53,02,681 - 35,53,02,681 69.92 0.17
Komp. Artha Gading Niaga Blok (2) Foreign - - - - -
H No. 16, Kel. Kelapa Gading (a) NRI- Individuals - - - - - - - - -
Barat , KEC. Kelapa Gading, (b) Other Individuals - - - - - - - - -
Jakarta Utara 14240
21 Pidilite USA Inc 160, Greentree Drive, Suite 101, 20-4856128 Subsidiary 100 2(87)(ii) (c) Bodies Corporate - - - - - - - - -
Dover, Kent County,Delaware (d) Bank/FI - - - - - - - - -
19904 (e) Any Other - - - - - - - - -
22 Pidilite Innovation 61 Science Park Road, 03 -11/12 200619063N Subsidiary 100 2(87)(ii) Sub-Total (A) (2) - - - - - - - - -
Centre Pte Ltd The Galen, 117525 Singapore Total Shareholding of Promoter 35,43,24,583 - 35,43,24,583 69.75 35,53,02,681 - 35,53,02,681 69.92 0.17
23 Pidilite Industries Building No. 2002 ground 30178 Subsidiary 100 2(87)(ii) and Promoter Group (A) = (A)
Egypt SAE floor,the second neighboring in (1)+(A)(2)
Meraage City- next to Emarat- B. Public Shareholding
Misr Gas Station and Carrefour 1 Institutions
Centre in Maadi- Cairo
24 Pulvitec do Brasil Industria City of São Paulo, State of São 08.814.961/0001-41 Subsidiary 100 2(87)(ii) (a) Mutual Funds 2,32,48,673 50 2,32,48,723 4.58 1,72,32,048 50 1,72,32,098 3.39 (1.19)
e Comercio de Colas e Paulo, Avenida Presidente Altino, (b) Financial Institutions / Banks 99,641 - 99,641 0.02 2,59,939 - 2,59,939 0.05 0.03
Adesivos Ltda No. 2468 and 2600, Jaguaré, (c) Central Government 3,15,995 - 3,15,995 0.06 2,73,247 - 2,73,247 0.05 (0.01)
Brasil, Zip Code 05323-903 (d) State Government(s) - - - - - - - - -
25 Bamco Supply and 699, Modern Form Tower, O105551044555 Subsidiary 49 2(87)(i)
th
Services Ltd 15 Floor, Srinakarin Road, (e) Venture Capital Funds - - - - - - - - -
Pattanakam Sub-District, Suan (f) Insurance Companies 1,47,62,772 - 1,47,62,772 2.91 2,08,51,963 - 2,08,51,963 4.10 1.20
Luang District, Bangkok 10250 (g) Foreign Institutional Investors 58,739 - 58,739 0.01 45,332 - 45,332 0.01 -
Thailand (h) Foreign Venture Capital - - - - - - - - -
26 PIL Trading (Egypt) Building No. 2002 ground floor, 40376 Subsidiary 99.99 2(87)(ii) Investors
Company the second neighboring in (i) Any Other
Meraage City- next to Emarat-
Misr Gas Station and Carrefour i Foreign Portfolio Investors 5,94,14,555 - 5,94,14,555 11.70 5,83,78,844 - 5,83,78,844 11.49 (0.21)
(Corporate)
Centre in Maadi- Cairo
27 Pidilite Industries Trading 1105, no. 8 Dong An Road, Xu Hui 91310000564784808W Subsidiary 100 2(87)(ii) ii Alternate Investment Fund 10,74,184 - 10,74,184 0.21 17,88,175 - 17,88,175 0.35 0.14
(Shanghai) Co Ltd District, Shanghai, China Sub-Total (B) (1) 9,89,74,559 50 9,89,74,609 19.48 9,88,29,548 50 9,88,29,598 19.45 (0.03)
28 Pidilite Chemical PLC Kirkos S/city, Woreda 03, H. No. EIA-IP/023369/07 Subsidiary 100 2(87)(ii) (2) Non-Institutions
269, Addis Ababa, Ethiopia (a) Bodies Corporate
29 Pidilite Lanka 74, 1/1, Orient Building, Dawson PV 106454 Subsidiary 76 2(87)(ii) i Indian 68,88,679 1,298 68,89,977 1.36 45,98,823 1,190 46,00,013 0.91 (0.45)
(Private) Limited Street, Colombo – 02
30 Nebula East Africa 1st Floor, Paresia centre, LR NO CPR/2015/205413 Subsidiary 100 2(87)(ii) ii Overseas - - - - - - - - -
Pvt Ltd 1/548, Ngong Road.P. O. BOX (b) Individuals
6574-00100,NAIROBI i Individual shareholders 3,85,55,033 18,13,413 4,03,68,446 7.95 4,23,06,782 14,08,095 4,37,14,877 8.60 0.66
31 Nina Lanka Construction No. 116/10, Rosmead Place, PV 120223 Subsidiary *** 2(87)(ii) holding nominal share
Technologies (Pvt) Ltd Colombo 07 6915230 Subsidiary 100 2(87)(ii) ii capital upto 71,70,119 - 71,70,119 1.41 53,41,595 - 53,41,595 1.05 (0.36)
PIDILITE ANNUAL REPORT 2019-20 * 33 % of Shares held is either directly or indirectly through subsidiary(ies) of the Company Subsidiary 55 2(87)(ii) (c) Any Other 15,18,38,936 18,14,761 15,36,53,697 30.25 5,25,82,216 14,09,285 5,39,91,501 30.08 (0.14)
1 lakh
Pidilite Ventures LLC
3500 S DuPont Hwy, Dover,
32
Individual shareholders
19901, USA
holding nominal share
PVT-9XUL3LM
Pidilite East Africa Ltd
Odyssey Building, Muthithi
capital in excess
Road, P.O. Box 18092-00500-
of 1 lakh
Enterprise Road
2(6)
Vinyl Chemicals
L24100MH1986PLC039837
34
7 Floor, Regent Chambers,
40.64
Associate
th
Trust
3,35,016
2,50,546
-
2,50,546
0.05
3,35,016
i
0.07
-
0.02
Jamnalal Bajaj Marg, 208
(India) Ltd
10.63
10.76
5,46,79,088
Sub-Total (B) (2)
5,28,64,377
18,14,711
Nariman Point, Mumbai - 400 021
Total Public Shareholding (B) = (B)
(0.17)
15,14,11,764 14,09,335 15,28,21,099
(1)+(B)(2)
-
-
-
-
-
-
-
GDRs & ADRs
** 99% holding by Nina Percept Pvt Ltd and 1% holding by Bangladesh Speciality Chemicals Pvt. Ltd
Grand Total (A)+(B)+(C)
*** 25.2% holding by Pidilite Lanka (Private) Limited and 74.8% holding by Nina Percept Private Limited.
68 # Refer to Note no. 56 (c) of the consolidated financial statements C. Shares held by Custodians for 50,61,63,519 18,14,761 50,79,78,280 100.00 50,67,14,445 14,09,335 50,81,23,780 100.00 - -