| Name of the Company : Voith Paper Fabrics India Limited | |||||||||||
| (I) (a) Statement Showing Shareholding Pattern | |||||||||||
| Scrip Code (Listed on BSE) : 522122; Name of Scrip (Scrip ID) : VOITHPAPR; Class of Security : Equity | Quarter ended : 30th Sep. 2011 | ||||||||||
| Partly Paid-up shares | No. of partly paid-up shares | As a % of total no. of partly paid-up shares | As a % of total no. of shares of the company | ||||||||
| Held by promoter/promoter group | NA | NA | NA | ||||||||
| Held by public | NA | NA | NA | ||||||||
| Total | NA | NA | NA | ||||||||
| Outstanding Convertible Securities | No. of outstanding securities | As a % of total no. of outstanding convertible securities | As a % of total no. of outstanding convertible securities | ||||||||
| Held by promoter/promoter group | NA | NA | NA | ||||||||
| Held by public | NA | NA | NA | ||||||||
| Total | NA | NA | NA | ||||||||
| Warrants | No. of warrants | As a % of total no. of warrants | As a % of total no. of shares of the company, assuming full conversion of warrants | ||||||||
| Held by promoter/promoter group | 0 | 0 | 0.0000 | ||||||||
| Held by public | 0 | 0 | 0.0000 | ||||||||
| Total | 0 | 0 | 0.0000 | ||||||||
| Total paid-up capital of the company, assuming full conversion of warrants and convertible securities | Rs.43,925,590/- comprised of 4,392,559 equity shares of Rs. 10/- each, fully paid-up. | ||||||||||
| Category code | Category of shareholders | No. of Share -holders | Total No.of Shares | No. of Shares held in dematerialized form | Total Shareholding as a percentage of total number of shares | Shares Pledged or otherwise encumbered | |||||
| As a % of (A+B) | As a % of (A+B+C) | No. of Shares | As a Percentage | ||||||||
| (A) | Shareholding of Promoter and Promoter group | ||||||||||
| 1 | Indian | ||||||||||
| (a) | Individuals/HUF | - | - | - | 0.000% | 0.000% | - | - | |||
| (b) | Central/ State Government(s) | - | - | - | 0.000% | 0.000% | - | - | |||
| (c) | Bodies Corporate | - | - | - | 0.000% | 0.000% | - | - | |||
| (d) | Financial Institutions/ Banks | - | - | - | 0.000% | 0.000% | - | - | |||
| (e) | Any Other (specify) | - | - | - | 0.000% | 0.000% | - | - | |||
| Sub Total (A)(1) | - | - | - | 0.000% | 0.000% | - | - | ||||
| 2 | Foreign | - | |||||||||
| (a) | Individuals (Non-Resident Individuals/ Foreign Individuals) | - | - | - | 0.000% | 0.000% | - | - | |||
| (b) | Bodies Corporate | 1 | 3,252,418 | - | 74.044% | 74.044% | - | - | |||
| (C) | Institutions | - | - | - | 0.000% | 0.000% | - | - | |||
| (d) | Any Other (specify) | - | - | - | 0.000% | 0.000% | - | - | |||
| Sub Total (A)(2) | 1 | 3,252,418 | - | 74.044% | 74.044% | - | - | ||||
| Total Shareholding of Promoter & Promoters Group (A)=(A)(1)+(A)(2) | 1 | 3,252,418 | - | 74.044% | 74.044% | - | - | ||||
| (B) | Public Shareholding | N. A. | N. A. | ||||||||
| 1 | Institutions | ||||||||||
| (a) | Mutual Funds/ UTI | - | - | - | 0.000% | 0.000% | - | - | |||
| (b) | Financial Institutions/ Banks | 5 | 706 | 432 | 0.016% | 0.016% | - | - | |||
| (C) | Central/ State Government(s) | - | - | - | 0.000% | 0.000% | - | - | |||
| (d) | Venture Capital Funds | - | - | - | 0.000% | 0.000% | - | - | |||
| (e) | Insurance Companies | 2 | 63,147 | 63,072 | 1.438% | 1.438% | - | - | |||
| (f) | Foreign Institutional Investors | - | - | - | 0.000% | 0.000% | - | - | |||
| (g) | Foreign Venture Capital Investors | - | - | - | 0.000% | 0.000% | |||||
| (h) | Any Other (specify) | - | - | - | 0.000% | 0.000% | - | - | |||
| Sub Total (B)(1) | 7 | 63,853 | 63,504 | 1.454% | 1.454% | - | - | ||||
| 2 | Non Institutions | N.A. | N. A. | ||||||||
| (a) | Bodies Corporate | 121 | 92,625 | 85,817 | 2.109% | 1.954% | - | - | |||
| (b) | Individuals | - | - | ||||||||
| i. Individual Shareholders holding nominal share capital up to Rs.1 Lac. | 3,437 | 829,673 | 627,079 | 18.888% | 18.888% | - | - | ||||
| ii. Individual Shareholders holding nominal share capital in excess of Rs.1 lakh. | 10 | 127,245 | 127,245 | 2.897% | 2.897% | - | - | ||||
| (C) | Any Other (specify) | - | - | ||||||||
| Trust & Foundation | 1 | 3,064 | 3,064 | 0.070% | 0.070% | - | - | ||||
| NRI | 45 | 23,681 | 19,935 | 0.539% | 0.539% | - | |||||
| Sub-Total (B)(2) | 3,614 | 1,076,288 | 863,140 | 24.503% | 24.503% | - | - | ||||
| Total Public shareholding(B) =(B)(1)+(B)(2) | 3,621 | 1,140,141 | 926,644 | 25.956% | 25.956% | - | - | ||||
| TOTAL (A)+(B) | 3,622 | 4,392,559 | 926,644 | 100.000% | 100.000% | N.A | N. A. | ||||
| (C) | Share held by custodians & against which Depository Receipts have been issued | ||||||||||
| 1 | Promoter and Promoter group | - | - | - | 0.000% | 0.000% | N.A. | N.A. | |||
| 2 | Public | - | - | - | 0.000% | 0.000% | N.A. | N.A. | |||
| GRAND TOTAL (A)+(B)+(C) | 3,622 | 4,392,559 | 926,644 | 100.000% | 100.000% | N.A | N. A. | ||||
| (I) (b) Statement showing Shareholding of persons belonging to the category "Promoter and Promoter Group" | |||||||||||
| Sr. No. | Name of the shareholder | Total shares held | Shares Pledged or otherwise encumbered | ||||||||
| Number | As % of Grand Total (A)+(B)+(C) | Number | As a Percentage | As a % of grand total (A)+(B)+(C) of sub-clause (I)(a) | |||||||
| 1 | VP Auslandsbeteiligungen GmbH, Germany | 32,52,418 | 74.044% | 0 | 0.000% | 0.000% | |||||
| TOTAL | 32,52,418 | 74.044% | 0 | 0.000% | 0.000% | ||||||
| (I) (c) Statement showing Shareholding of Persons belonging to the category "public" and holding more than 1% of the total number of shares | |||||||||||
| Sr. No. | Name of the shareholder | No. of shares | Shares as a % of total number of shares {I.e. Grand Total (A)+(B)+(C) indicated in statement at para (I)(a) above | ||||||||
| 1 | The Oriental Insurance Company Ltd. | 63,072 | 1.436% | ||||||||
| TOTAL | 63,072 | 1.436% | |||||||||
| (I) (d) Statement showing details of locked-in shares | |||||||||||
| Sr.No. | Name of the shareholder | Category | No. of locked-in shares | Lock in shares as a % of total number of shares {i.e. Grand Total (A)+(B)+(C) indicated in statement at Para (I)(a) above} | |||||||
| 1 | Nil | Nil | Nil | ||||||||
| TOTAL | Nil | Nil | |||||||||
| (II)(a) Statement showing details of Depository Receipts (DRs) | |||||||||||
| Sr.No. | Type of outstanding DR (ADR,GDRs,SDRs, etc.) | Number of outstanding DRs | Number of shares underlying outstanding DRs | Shares underlying outstanding DRs as a percentage of total number of shares {i.e.Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} | |||||||
| 1 | NIL | NIL | NIL | NIL | |||||||
| TOTAL | Nil | Nil | Nil | ||||||||
| (II)(b) Statement showing Holding of Depository Receipts (DRs), where underlying Shares held by 'promoter/promoter group' are in excess of 1% of the total number of shares | |||||||||||
| Sr. No. | Name of the DR holder | Type of outstanding DR (ADRs,GDRs,SDRs etc.) | Number of shares underlying outstanding DRs | Shares underlying outstanding DRs as a Percentage of total number of shares {I.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above } | |||||||
| 1 | NIL | NIL | NIL | NIL | |||||||
| TOTAL | Nil | Nil | Nil | ||||||||
| (III)(a) Statement showing the voting pattern of shareholders, if more than one class of shares/securities is issued by the issuer. | |||||||||||
| Sr. No. | Category of Shareholder | Number of Voting Rights held in each class of securities | Total Voting Rights (III+IV+V) |
Total Voting rights I.e.(VI) | |||||||
| As a % of (A+B) | As a % of (A+B+C) | ||||||||||
| Class X | Class Y | Class Z | |||||||||
| NIL | NA | NA | NA | NA | NA | NA | |||||
| For Voith Paper Fabrics India Limited | |||||||||||
| C.S. Gugliani | |||||||||||
| Company Secretary | |||||||||||
| FORM - A | |||||||||||
| SHAREHOLDING PATTERN SUMMARY FOR FREE - FLOAT INDICES | |||||||||||
| Name of the Company : Voith Paper Fabrics India Limited | |||||||||||
| Scrip Code : 522122 | Quarter Ended: 30th Sep. 2011 | ||||||||||
| Category Code | Category | No. of Shares Held | % of shareholding | ||||||||
| I | CONTROLLING/STRATEGIC HOLDINGS | ||||||||||
| A | BASED IN INDIA | ||||||||||
| 1 | Indian Individul/HUFs & relatives | - | 0.00% | ||||||||
| 2 | Indian Corporate Bodies/Trusts/Partnership | - | 0.00% | ||||||||
| 3 | Person Acting in Concert (also include Suppliers/Customers ) | - | 0.00% | ||||||||
| 4 | Other Directors & relatives (other than 1 above ) | - | 0.00% | ||||||||
| 5 | Employee Welfare Trusts /ESOPs (already converted into shares but locked in) | - | 0.00% | ||||||||
| 6 | Banks/Financial Institutions | - | 0.00% | ||||||||
| 7 | Central and State Govt. | - | 0.00% | ||||||||
| 8 | Central and State Govt.Institutions | - | 0.00% | ||||||||
| 9 | Venture Funds/Private Equity Funds | - | 0.00% | ||||||||
| Sub Total A | - | 0.00% | |||||||||
| B | BASED OVERSEAS | ||||||||||
| 10 | Foreign Individuals(including FDI ) | - | 0.00% | ||||||||
| 11 | Foreign Corporate Bodies (including FDI) | 3,252,418 | 74.04% | ||||||||
| 12 | Non Resident Indians (Individuals) | - | 0.00% | ||||||||
| 13 | Non Resident Indians Corporate Bodies | - | 0.00% | ||||||||
| Sub Total B | 3,252,418 | 74.04% | |||||||||
| C | GDRs/ADRs/SDRs | - | 0.00% | ||||||||
| Sub Total C | - | 0.00% | |||||||||
| D | OTHERS (Please Specify here ) | - | 0.00% | ||||||||
| Sub Total D | - | 0.00% | |||||||||
| E | ANY OTHER SHARES LOCKED-IN (except covered above) | - | 0.00% | ||||||||
| Sub Total E | - | 0.00% | |||||||||
| Sub Total I | 3,252,418 | 74.04% | |||||||||
| II | FREE FLOAT | No. of Shares Held | % of shareholding | ||||||||
| A | BASED IN INDIA | ||||||||||
| 1 | Indian Individul/HUFs | 955,548 | 21.75% | ||||||||
| 2 | Indian Corporate Bodies/Trusts/Partnership | 95,689 | 2.18% | ||||||||
| 3 | Independent Directors & Relatives | 1,370 | 0.03% | ||||||||
| 4 | Present Employees (under ESOP/Reservation) | - | 0.00% | ||||||||
| 5 | Banks/Financial Institutions | 706 | 0.02% | ||||||||
| 6 | Central and State Govt. | - | 0.00% | ||||||||
| 7 | Central and State Govt.Institutions | - | 0.00% | ||||||||
| 8 | Insurance Companies | 63,147 | 1.44% | ||||||||
| 9 | Mutual Funds | - | 0.00% | ||||||||
| 10 | Venture Funds/Private Equity Funds | - | 0.00% | ||||||||
| 11 | Customers | - | 0.00% | ||||||||
| 12 | Suppliers | - | 0.00% | ||||||||
| Sub Total A | 1,116,460 | 25.42% | |||||||||
| B | BASED OVERSEAS | ||||||||||
| 13 | Foreign Individuals(including FDI ) | - | 0.00% | ||||||||
| 14 | Foreign Corporate Bodies | - | 0.00% | ||||||||
| 15 | Foreign Institutional Investors (SEBI-registered) | - | 0.00% | ||||||||
| 16 | Non Resident Indians (Individuals) | 23,681 | 0.54% | ||||||||
| 17 | Non Resident Indians Corporate Bodies | - | 0.00% | ||||||||
| Sub Total B | 23,681 | 0.54% | |||||||||
| C | GDRs/ADRs/SDRs | - | 0.00% | ||||||||
| Sub Total C | - | 0.00% | |||||||||
| D | OTHERS (Please Specify Here ) | - | 0.00% | ||||||||
| Sub Total D | - | 0.00% | |||||||||
| - | |||||||||||
| Sub Total II | 1,140,141 | 25.96% | |||||||||
| Grand Total | 4,392,559 | 100.00% | |||||||||
| BROAD SUMM | No. of Shares Held | % of shareholding | |||||||||
| Total Controlling | 3,252,418 | 74.04% | |||||||||
| Total Free - Floa | 1,140,141 | 25.96% | |||||||||
| Grand Total | 4,392,559 | 100.00% | |||||||||
| SUMMARY OF | No. of Shares Held | % of shareholding | |||||||||
| Total Domestic | 1,116,460 | 25.42% | |||||||||
| Total Foreign Ho | 3,276,099 | 74.58% | |||||||||
| Grand Total | 4,392,559 | 100.00% | |||||||||
| For Voith Paper Fabrics India Limited | |||||||||||
| C. S. Gugliani | |||||||||||
| Company Secretary | |||||||||||
| Form - B | |||||||||||
| FORM - B | |||||||||||
| CONTROLLING / STRATEGIC HOLDERS | |||||||||||
| (Including every single holder and list them Categorywise ) | |||||||||||
| Name of the Company : Voith Paper Fabrics India Limited | |||||||||||
| Scrip Code: 522122 | Quarter Ended: 30th Sep. 2011 | ||||||||||
| S.No. | Holders Name | No. of Shares Held | % of Shareholding | Category Code | |||||||
| 1 | VP Auslandsbeteiligungen GmbH, Germany | 3,252,418 | 74.044% | I (B) (11) | |||||||
| TOTAL | 3,252,418 | 74.044% | |||||||||
| For Voith Paper Fabrics India Limited | |||||||||||
| C. S. Gugliani | |||||||||||
| Company Secretary | |||||||||||
| Form - C | |||||||||||
| FORM - C | |||||||||||
| FREE - FLOAT HOLDERS | |||||||||||
| DISCLOSE ONLY HOLDING OF 1% & ABOVE | |||||||||||
| (List holders Categorywise ) | |||||||||||
| Name of the Company : Voith Paper Fabrics India Limited | |||||||||||
| Scrip Code : 522122 | Quarter Ended: 30th Sep. 2011 | ||||||||||
| S. No. | Holders Name | No.of Shares Held | % of Shareholding | Category Code | Relationship, if any, with anyone in I | ||||||
| 1 | The Oriental Insurance Company Limited | 63,072 | 1.436 | II-A (8) | N.A. | ||||||
| For Voith Paper Fabrics India Limited | |||||||||||
| C. S. Gugliani | |||||||||||
| Company Secretary | |||||||||||