For the Quarter Ended 30.06.2020
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Carborundum Universal Limited Regd. off: ‘Parry House’, 43, Moore Street, Chennai – 600 001, India. Tel.: +91-44-3000 6161 Fax : +91-44-3000 6149 Email : [email protected] Website : www.cumi.murugappa.com CIN No.: L29224TN1954PLC000318 20th June 2020 To BSE Limited, 1st Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort Mumbai 400 001 Stock Code: 513375 National Stock Exchange of India Ltd. Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (E) Stock Code: CARBORUNIV-EQ Mumbai 400 051 Dear Sir, Shareholding Pattern In terms of Regulation 31(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Shareholding Pattern of the Company in the prescribed format for the quarter ended 30th June 2020. Kindly take the above on record. Yours faithfully For Carborundum Universal Limited Rekha Surendhiran Company Secretary Encl.: a/a Format of Holding of Specified securities 1. Name of Listed Entity:CARBORUNDUM UNIVERSAL LIMITED 2. Scrip Code/Name of Scrip/Class of Security:513375,CARBORUNIV,EQUITY SHARES 3. Share Holding Pattern Filed under: Reg. 31(1)(a)/Reg.31(1)(b)/Reg.31(1)(c) a. if under 31(1)(b) then indicate the report for quarter ending 30/06/2020 b. if under 31(1)(c) then indicate date of allotment/extinguishment 4. Declaration : The Listed entity is required to submit the following declaration to the extent of submission of information: Particulars YES* NO* a Whether the Listed Entity has issued any partly paid up shares b Whether the Listed Entity has issued any Convertible Securities or Warrants? c Whether the Listed Entity has any shares against which depository receipts are issued? d Whether the Listed Entity has any shares in locked-in? e Whether any shares held by promoters are pledge or otherwise encumbered? *if the Listed Entity selectes the option 'NO' for the questions above, the columns for the partly paid up shares, Outstanding Convertible Securities/Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is 'No' declared by Listed entity in above table the values will be considered as 'Zero' by default on submission oftheformat of holding of specified securities. 5 The tabular format for disclosure of holding of specified securities is as follows: Table I - Summary Statement holding of specified securities Catego Category of Shareholder No of No of fully No of No of Total No of Shareholdi Number of Voting Rights held in each class No of Shares Shareholding as Number of Number of Shares Number of ry Shareho paid up Partly paid- Shares Shares ng as a % of securities Underlying a % assuming Locked in Shares pledged or equity lders equity up equity Underlying Held (VII) = of total no Outstanding full conversion otherwise shares held shares held shares held Depository (IV)+(V)+(V of shares converttible of convertible encumbered in Receipts I) (As a % of securities Securities (as a demateriali (A+B+C2)) (Including percentage of zed form Warrants) diluted share capital) No of Voting Rights Total as No. As a % No. As a % a % of of total of total (A+B+C) Shares Shares held held Class X Class Y Total (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX) (X) (XI) (XII) (XIII) (XIV) (A) Promoter & Promoter Group 62 79648245 0 0 79648245 42.05 79648245 0 79648245 42.05 0 42.05 0 0.00 15000 0.02 79648245 (B) Public 31122 109763951 0 0 109763951 57.95 109763951 0 109763951 57.95 0 57.95 0 0.00 NA NA 107652070 (C) Non Promoter-Non Public (C1) Shares underlying DRs 0 0 0 0 0 NA 0 0 0 0.00 0 NA 0 0.00 NA NA 0 (C2) Shares held by Employes Trusts 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0 Total: 31184 189412196 0 0 189412196 100.00 189412196 0 189412196 100.00 0 100.00 0 0.00 15000 0.02 187300315 *As per SEBICircular No.SEBI/HO/CFD/CMD/CIR/P/2017/128 dated 19th December 2017, the shareholding of the promoter/promoter group/public/others have been consolidated based on the PAN and folio number. The number of shareholders as per Company's ROM as at 30.06.2020 is 33042 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Category Category & Name of the Shareholder PAN No of No of fully No of No of Total No Sharehold Number of Voting Rights held in each class of No of Shareholdi Number of Locked in Number of Shares Number Sharehold paid up Partly Shares of Shares ing as a % securities Shares ng as a % Shares pledged or otherwise of equity ers equity paid-up Underlyin Held of total no Underlyin assuming encumbered shares shares equity g (IV+V+VI) of shares g full held in held shares Depositor (calculate Outstandi conversion demateria held y Receipts d as per ng of lized form SCRR, converttib convertible 1957 (VIII) le Securities As a % of securities (as a (A+B+C2 (Including percentage Warrants) of diluted share capital) (VII)+(X) As a % of (A+B+C2) No of Voting Rights Total as a No. As a % of No. As a % of % of total total (A+B+C) Shares Shares Class X Class Y Total (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX) (X) (XI) (XII) (XIII) (XIV) (1) Indian (a) Individuals/Hindu undivided Family 39 11727353 0 0 11727353 6.19 11727353 0 11727353 6.19 0 6.19 0 0.00 15000 0.13 11727353 M A M ARUNACHALAM As a legal rep. of M A Murugappan HUF 1 92000 0 0 92000 0.05 92000 0 92000 0.05 0 0.05 0 0.00 0 0.00 92000 M A ALAGAPPAN in the capacity of Karta 1 188000 0 0 188000 0.10 188000 0 188000 0.10 0 0.10 0 0.00 0 0.00 188000 M M MURUGAPPAN As a legal rep. of M M Muthiah HUF 1 335200 0 0 335200 0.18 335200 0 335200 0.18 0 0.18 0 0.00 0 0.00 335200 M M MURUGAPPAN Karta of M M Murugappan HUF 1 16000 0 0 16000 0.01 16000 0 16000 0.01 0 0.01 0 0.00 0 0.00 16000 UMAYAL R 1 978504 0 0 978504 0.52 978504 0 978504 0.52 0 0.52 0 0.00 0 0.00 978504 A Venkatachalam Karta of HUF 1 1000 0 0 1000 0.00 1000 0 1000 0.00 0 0.00 0 0.00 0 0.00 1000 VALLI ANNAMALAI 1 136480 0 0 136480 0.07 136480 0 136480 0.07 0 0.07 0 0.00 0 0.00 136480 M VELLACHI 1 356000 0 0 356000 0.19 356000 0 356000 0.19 0 0.19 0 0.00 0 0.00 356000 SIGAPI ARUNACHALAM As a trustee of Murugappan Arunachalam Children Trust 1 300000 0 0 300000 0.16 300000 0 300000 0.16 0 0.16 0 0.00 0 0.00 300000 M A M ARUNACHALAM Trustee of Arun Murugappan Children Trust 1 345600 0 0 345600 0.18 345600 0 345600 0.18 0 0.18 0 0.00 0 0.00 345600 ARUN ALAGAPPAN Trustee of M A Alagappan Grandchildren Trust 1 345600 0 0 345600 0.18 345600 0 345600 0.18 0 0.18 0 0.00 0 0.00 345600 M A M ARUNACHALAM 1 1008600 0 0 1008600 0.53 1008600 0 1008600 0.53 0 0.53 0 0.00 15000 1.49 1008600 ARUN ALAGAPPAN 1 471400 0 0 471400 0.25 471400 0 471400 0.25 0 0.25 0 0.00 0 0.00 471400 M.A.ALAGAPPAN 1 786000 0 0 786000 0.41 786000 0 786000 0.41 0 0.41 0 0.00 0 0.00 786000 LAKSHMI CHOCKA LINGAM 1 412000 0 0 412000 0.22 412000 0 412000 0.22 0 0.22 0 0.00 0 0.00 412000 A VELLAYAN 1 303260 0 0 303260 0.16 303260 0 303260 0.16 0 0.16 0 0.00 0 0.00 303260 LAKSHMI VENKATACHALAM 1 124420 0 0 124420 0.07 124420 0 124420 0.07 0 0.07 0 0.00 0 0.00 124420 LALITHA VELLAYAN 1 116500 0 0 116500 0.06 116500 0 116500 0.06 0 0.06 0 0.00 0 0.00 116500 MEYYAMMAI VENKATACHALAM 1 100000 0 0 100000 0.05 100000 0 100000 0.05 0 0.05 0 0.00 0 0.00 100000 M V VALLI MURUGAPPAN 1 1419600 0 0 1419600 0.75 1419600 0 1419600 0.75 0 0.75 0 0.00 0 0.00 1419600 VALLI ARUNACHALAM Karta of M V Murugappan HUF 1 215600 0 0 215600 0.11 215600 0 215600 0.11 0 0.11 0 0.00 0 0.00 215600 M M MURUGAPPAN 1 345140 0 0 345140 0.18 345140 0 345140 0.18 0 0.18 0 0.00 0 0.00 345140 MA ALAGAPPAN Karta of AMM Arunachalam HUF 1 300400 0 0 300400 0.16 300400 0 300400 0.16 0 0.16 0 0.00 0 0.00 300400 A M MEYYAMMAI 1 213000 0 0 213000 0.11 213000 0 213000 0.11 0 0.11 0 0.00 0 0.00 213000 M V SUBBIAH As a Karta of HUF 1 81600 0 0 81600 0.04 81600 0 81600 0.04 0 0.04 0 0.00 0 0.00 81600 MEENAKSHI MURUGAPPAN 1 479900 0 0 479900 0.25 479900 0 479900 0.25 0 0.25 0 0.00 0 0.00 479900 VALLI ALAGAPPAN 1 15151 0 0 15151 0.01 15151 0 15151 0.01 0 0.01 0 0.00 0 0.00 15151 A VENKATACHALAM 1 598900 0 0 598900 0.32 598900 0 598900 0.32 0 0.32 0 0.00 0 0.00 598900 VALLI MUTHIAH 1 687620 0 0 687620 0.36 687620 0 687620 0.36 0 0.36 0 0.00 0 0.00 687620 V NARAYANAN 1 205900 0 0 205900 0.11 205900 0 205900 0.11 0 0.11 0 0.00 0 0.00 205900 V ARUNACHALAM 1 183740 0 0 183740 0.10 183740 0 183740 0.10 0 0.10 0 0.00 0 0.00 183740 ARUN VENKATACHALAM 1 186840 0 0 186840 0.10 186840 0 186840 0.10 0 0.10 0 0.00 0 0.00 186840 SOLACHI RAMANATHAN 1 2000 0 0 2000 0.00 2000 0 2000 0.00 0 0.00 0 0.00 0 0.00 2000 M V AR MEENAKSHI 1 367898 0 0 367898 0.19 367898 0 367898 0.19 0 0.19 0 0.00 0 0.00 367898 A.KEERTIKA UNNAMALAI 1 1000 0 0 1000 0.00 1000 0 1000 0.00 0 0.00 0 0.00 0 0.00 1000 UMA RAMANATHAN 1 3250 0 0 3250 0.00 3250 0 3250 0.00 0 0.00 0 0.00 0 0.00 3250 V VASANTHA 1 50 0 0 50 0.00 50 0 50 0.00 0 0.00 0 0.00 0 0.00 50 DHRUV M ARUNACHALAM 1 1200 0 0 1200 0.00 1200 0 1200 0.00 0 0.00 0 0.00 0 0.00 1200 PRANAV ALAGAPPAN 1 2000 0 0 2000 0.00 2000 0 2000 0.00 0 0.00 0 0.00 0 0.00 2000 M M Venkatachalam 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 S Vellayan 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 M V SUBBIAH 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 M V Seetha Subbiah 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Valli Subbiah 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Sivagami Natesan 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Valli Arunachalam 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Kanika Subbiah 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Karthik Subbiah 0 0 0 0 0 0 0 0 0