| DISTRIBUTION OF SHAREHOLDING OF SAVITA OIL TECHNOLOGIES LIMITED | |||||||||||
| AS ON 31.12.2011 | |||||||||||
| Sr.No. | Particulars | No. of shares held | Percentage of shareholding | ||||||||
| A | Promoter's Holding | ||||||||||
| 1 | Promoters | ||||||||||
| Indian Promoters | 10,449,513 | 71.56 | |||||||||
| Foreign Promoters | - | - | |||||||||
| 2 | Persons acting in Concert # | - | - | ||||||||
| Sub Total | 10,449,513 | 71.56 | |||||||||
| B | Non Promoters Holding | - | - | ||||||||
| 3 | Instituional Investors | - | - | ||||||||
| a. | Mutual Funds | 1,329,732 | 9.11 | ||||||||
| b. | Banks, Financial Institutions, Insurance Companies (Central/State Govt. Institutions/Non Govt. Institutions) | 876 | 0.01 | ||||||||
| c. | FIIs | 353,226 | 2.42 | ||||||||
| Sub Total | 1,683,834 | 11.53 | |||||||||
| 4 | Others | - | - | ||||||||
| a. | Private Corporate Bodies (Domestic Companies) | 330,690 | 2.26 | ||||||||
| b. | Indian Public | 2,047,419 | 14.02 | ||||||||
| c. | NRI/OCBs | 88,211 | 0.60 | ||||||||
| d. | Trusts | 2,416 | 0.02 | ||||||||
| Sub Total | 2,468,736 | 16.91 | |||||||||
| GRAND TOTAL | 14,602,083 | 100.00 | |||||||||
| As defined in Regulation 2(h) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, the Promoters holding shall incude all entities in the Promoters group Individual or Bodies Corporate. # As defined in Regulation 2(e) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. | |||||||||||
| Note1: Name, Number of Shares held and Percentage Shareholding of Entities / Persons holding more than 1% of the shares of the Company be given under each head. | |||||||||||
| Note2: Total Foreign shareholding in number of shares and percentage shareholding should be given as a footnote includidng GDR and ADR holding. | |||||||||||
| For SAVITA OIL TECHNOLOGIES LIMITED | |||||||||||
| U. C. Rege | |||||||||||
| Company Secretary & VP-Legal | |||||||||||
| DETAILS OF NAMES, NUMBER OF SHARES HELD AND PERCENTAGE SHARE | |||||||||||
| HOLDING OF ENTITIES/PERSONS HOLDING MORE THAN 1% OF SHARES | |||||||||||
| OF THE COMPANY AS ON 31.12.2011 | |||||||||||
| SR.NO. | NAME | NO. OF SHARES | PERCENTAGE | CATEGORY | |||||||
| 1 | GAUTAM N. MEHRA | 8,886,743 | 60.859 | INDIAN PROMOTER | |||||||
| 2 | S. N. MEHRA | 653,413 | 4.475 | INDIAN PROMOTER | |||||||
| 3 | MANSUKHMAL INVESTMENTS PVT. LTD. | 410,000 | 2.808 | INDIAN PROMOTER | |||||||
| 4 | KHATRI INVESTMENT PVT. LTD. | 427,611 | 2.928 | INDIAN PROMOTER | |||||||
| 5 | HDFC TRUSTEES COMPANY LIMITED | 1,329,732 | 9.106 | MUTUAL FUND | |||||||
| 6 | EAST SAIL | 204,781 | 1.402 | FOREIGN INSTITUTIONAL INVESTORS | |||||||
| For SAVITA OIL TECHNOLOGIES LIMITED | |||||||||||
| U. C. Rege | |||||||||||
| Company Secretary & VP-Legal | |||||||||||
| Annexure A | |||||||||||
| (I) in Clause 35 | |||||||||||
| (a) for sub-clause 91) a, the following sub-clause shall be substituted, namely:- | |||||||||||
| (1) (a) Statement showing Shareholding Pattern | |||||||||||
| Name of the Company: Savita Oil Technologies Limited | |||||||||||
| Script Code: 524667 | As on 31st December, 2011 | ||||||||||
| Category code | Category of shareholder | No. of shareholders | Total No. of shares | No. of shares held in De-materialised form | Total shareholding as a % of total number of shares | Shares pledged or otherwise encumbered | |||||
| As a % of (A+B) | As a % of (A+B+C) | Number of shares | As a % | ||||||||
| (I) | (II) | (III) | (IV) | (V) | (VI) | (VII) | (VIII) | (IX) | |||
| A | Shareholding of Promoter & Promoter Group | ||||||||||
| (1) | Indian | ||||||||||
| (a) | Individuals/HUFs | 19 | 9,582,570 | ####### | 65.62 | 65.62 | Nil | Nil | |||
| (b) | Central Govt./State Govt. | - | - | - | |||||||
| (C) | Bodies Corporate | 6 | 866,943 | 866,943 | 5.94 | 5.94 | Nil | Nil | |||
| (d) | Financial Institutions/Banks | - | - | - | |||||||
| (e) | Any other (specify) | - | - | - | |||||||
| Sub-total A(1) | 25 | 10,449,513 | ######## | 71.56 | 71.56 | Nil | Nil | ||||
| (2) | Foreign | ||||||||||
| (a) | Individuals (Non-Resident individuals/Foreign individuals) | - | - | - | - | - | |||||
| (b) | Bodies Corporate | - | - | - | - | - | |||||
| (C) | Institutions | - | - | - | - | - | |||||
| (d) | Any other (specify) | - | - | - | - | - | |||||
| Sub-total A(2) | - | - | - | - | - | ||||||
| Total Shareholding of Promoter & Promoter Group A=A (1)+A (2) | 25 | 10,449,513 | ######## | 71.56 | 71.56 | Nil | Nil | ||||
| B | Public shareholding | ||||||||||
| (1) | Institutions | ||||||||||
| (a) | Mutual Funds | 3 | 1,329,732 | ####### | 9.11 | 9.11 | |||||
| (b) | Financial Institutions/Banks | 3 | 876 | 377 | 0.01 | 0.01 | |||||
| (C) | Central Govt./State Govt(s). | - | - | - | - | - | |||||
| (d) | Venture Capital Funds | - | - | - | - | - | |||||
| (e) | Insurance Companies | - | - | - | - | - | |||||
| (f) | Foreign Institutional Investors | 4 | 353,226 | 353,226 | 2.42 | 2.42 | |||||
| (g) | Foreign Venture Capital Investors | - | - | ||||||||
| (h) | Any other | - | - | - | - | - | |||||
| Sub-total B (1) | 10 | 1,683,834 | ######## | 11.53 | 11.53 | ||||||
| (2) | Non-institutions | ||||||||||
| (a) | Bodies Corporate | 365 | 330,690 | 320,336 | 2.26 | 2.26 | |||||
| (b) | Individuals- | ||||||||||
| i. Individual shareholders holding nominal share capital up to Rs. 1 lakh. | 9,415 | 1,809,617 | ####### | 12.39 | 12.39 | ||||||
| ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lac. | 11 | 326,013 | 326,013 | 2.23 | 2.23 | ||||||
| (c) | Any other - Trusts | 5 | 2,416 | 2,250 | 0.02 | 0.02 | |||||
| Sub-total B (2) | 9,796 | 2,468,736 | ######## | 16.91 | 16.91 | ||||||
| Total Public Shareholding B= B (1)+B (2) | 9,806 | 4,152,570 | ######## | 28.44 | 28.44 | ||||||
| Total A+B | 9,831 | 14,602,083 | ######## | 100.00 | 100.00 | ||||||
| C | Shares held by Custodians and against which Depository Receipts have been issued | - | - | ||||||||
| GRAND TOTAL A+B+C | 9,831 | 14,602,083 | ######## | 100.00 | 100.00 | Nil | Nil | ||||
| For SAVITA OIL TECHNOLOGIES LIMITED | |||||||||||
| U. C. Rege | |||||||||||
| Company Secretary & V P - Legal | |||||||||||
| (1) (b) | Statement showing shareholding of securities (includidng shares, warrants, convertible securities) of persons belonging | ||||||||||
| to the category "Promoter and Promoter Group" | |||||||||||
| Sr. No. | Name of the shareholder | Details of shares held | Encumberd shares | Details of warrants | Details of convertible securities | Total shares including underlying shares assuming full conversion of warrants and convertible securities) as a % of diluted share capital | |||||
| Number of shares held | As a % of grand toal (A)+(B)+( C ) | No. | As a % | As a % of grand total (A)+ (B) + ( C ) of sub-clause (1) (a) | No. of warrants held | As a % total number of warrants of the same class | No. of convertible securities held | As a % total number of convertible securities of the same class | |||
| (I) | (II) | (III) | (IV) | (V) | (VI) | (VII) | (VIII) | (IX) | (X) | (XI) | (XII) |
| 1 | Gautam N. Mehra | 8,886,743 | 60.86 | NIL | NIL | NIL | NIL | NIL | NIL | NIL | 8,886,743 |
| 2 | Swaran N. Mehra | 653,413 | 4.47 | NIL | NIL | NIL | NIL | NIL | NIL | NIL | 653,413 |
| 3 | Reshma Mehra | 33,416 | 0.23 | NIL | NIL | NIL | NIL | NIL | NIL | NIL | 33,416 |
| 4 | Ritu Satsangi | 7,249 | 0.05 | NIL | NIL | NIL | NIL | NIL | NIL | NIL | 7,249 |
| 5 | Atul Satsangi | 1,166 | 0.01 | NIL | NIL | NIL | NIL | NIL | NIL | NIL | 1,166 |
| 6 | Siddharth Mehra | 583 | 0.00 | NIL | NIL | NIL | NIL | NIL | NIL | NIL | 583 |
| 7 | Mansukhmal Investments Pvt. Ltd. | 410,000 | 2.81 | NIL | NIL | NIL | NIL | NIL | NIL | NIL | 410,000 |
| 8 | Khatri Investments Pvt. Ltd. | 427,611 | 2.93 | NIL | NIL | NIL | NIL | NIL | NIL | NIL | 427,611 |
| 9 | Kurla Investment & Trading Co. Pvt. Ltd | 13,666 | 0.09 | NIL | NIL | NIL | NIL | NIL | NIL | NIL | 13,666 |
| 10 | Naved Investment & Trading Co.Pvt.Ltd. | 8,500 | 0.06 | NIL | NIL | NIL | NIL | NIL | NIL | NIL | 8,500 |
| 11 | Basant Lok Trading Co. | 6,166 | 0.04 | NIL | NIL | NIL | NIL | NIL | NIL | NIL | 6,166 |
| 12 | Chemi Pharmex Pvt. Ltd | 1,000 | 0.01 | NIL | NIL | NIL | NIL | NIL | NIL | NIL | 1,000 |
| TOTAL | 10,449,513 | 71.56 | NIL | NIL | NIL | NIL | NIL | NIL | NIL | 10,449,513 | |
| For SAVITA OILTECHNOLOGIES LIMITED | |||||||||||
| U. C. Rege | |||||||||||
| Company Secretary & V P - Legal | |||||||||||