Arshiya Ltd. Shareholding Pattern for Feb 2020 - Promoter, FII, DII, Mutual Fund holding

Arshiya Ltd. shareholding pattern - Promoter holding and pledges, FII, DII, Mutual Fund holding change for the Feb 2020 quarter.

Quarter Ending

Summary	Jun 2024	Mar 2024	Dec 2023	Sep 2023	Jun 2023	Mar 2023	Dec 2022	Sep 2022
Promoter	14.4%	14.4%	14.4%	25.8%	25.8%	27.6%	31.4%	35.3%
Holding	14.4%	14.4%	14.4%	25.8%	25.8%	27.6%	31.4%	35.3%
Pledged	100.00%	100.00%	100.00%	100.00%	100.00%	100.00%	100.00%	100.00%
Locked	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
FII	0.1%	0.1%	0%	0.5%	0.5%	0.5%	0.5%	0.6%
DII	1.1%	1.1%	1.1%	1.1%	1.1%	1.1%	1.2%	1.2%
Mutual Funds	0.01%	0.01%	0.01%	0.01%	0.01%	0.01%	0.01%	0.01%
Banks	1.05%	1.05%	1.05%	1.05%	1.05%	1.05%	1.05%	1.06%
Insurance	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Others	0.02%	0.02%	0.02%	0.02%	0.02%	0.02%	0.10%	0.10%
Public	84.5%	84.5%	84.6%	72.7%	72.7%	70.8%	67%	63.0%
Others	0%	0%	0%	0%	0%	0%	0%	0%

Holding Feb 2020		Holding Dec 2019		Holding Mar 2019		Pledged		Locked		History
%	shares	%	shares	%	shares	%	shares	%	shares	History
49.18	126,916,225	51.54	126,916,225	52.18	127,121,225	100.00	126,916,225	15.76	20,000,000

Name	Holding Feb 2020		No of holders	Indian/Foreign	Pledged		Locked		History
Name	%	shares	No of holders	Indian/Foreign	%	shares	%	shares	History
Individuals/Hindu undivided Family	49.18	126,916,225	2	Indian	100.00	126,916,225	15.76	20,000,000
Archana mittal	34.32	88,559,788	-	Indian	100.00	88,559,788	0.00	0
Ajay shankarlal mittal	14.86	38,356,437	-	Indian	100.00	38,356,437	52.14	20,000,000

Holding Feb 2020		Holding Dec 2019		Holding Mar 2019		Locked		History
%	shares	%	shares	%	shares	%	shares	History
1.60	4,128,616	1.68	4,128,616	1.62	3,948,988	0.00	0

Name	Holding Feb 2020		No of holders	Locked		History
Name	%	shares	No of holders	%	shares	History
Mutual Funds	0.01	25,000	1	0.00	0
Foreign Portfolio Investors	0.51 *	1,322,988	1	0.00	0
Financial Institutions / Banks	1.08	2,780,628	2	0.00	0
Idfc bank limited	1.08	2,775,000	-	0.00	0

Holding Feb 2020		Holding Dec 2019		Holding Mar 2019		Locked		History
%	shares	%	shares	%	shares	%	shares	History
49.22	127,031,074	46.79	115,218,574	46.20	112,544,079	90.18	25,155,123

Name	Holding Feb 2020		No of holders	Locked		History
Name	%	shares	No of holders	%	shares	History
Individual share capital in excess of Rs. 2 Lacs	5.86	15,121,372	41	76.81	11,615,375
Naishadh jawahar paleja	1.15	2,976,270	-	0.00	0
Individual share capital upto Rs. 2 Lacs	4.11	10,606,086	9,114	0.00	0
Any Other	39.25	101,303,616	345	13.37	13,539,748
Bodies corporate	31.58	81,496,580	-	2.81	2,289,748
Edelweiss asset reconstruction company limited - sc-254	4.98	12,858,430	-	0.00	0
Larsen and toubro ltd.	4.36	11,250,000	-	100.00	11,250,000
Edelweiss asset reconstruction company limited - sc-237	3.85	9,935,401	-	0.00	0
Ecap equities limited	3.77	9,735,000	-	0.00	0
Edelweiss asset reconstruction company limited - sc-224	3.03	7,828,429	-	0.00	0
Edelweiss asset reconstruction company limited - sc-144	1.70	4,376,189	-	0.00	0
Edelweiss asset reconstruction company limited - sc-141	1.61	4,159,275	-	0.00	0
Edelweiss asset reconstruction company limited sc - 174	1.56	4,017,908	-	0.00	0
Clearing members	1.36	3,504,299	-	0.00	0
Edelweiss asset reconstruction company limited - sc 176	1.33	3,434,320	-	0.00	0
Edelweiss asset reconstruction company limited - sc-126	1.30	3,352,390	-	0.00	0
Edelweiss asset reconstruction company limited - sc-152	0.97	2,500,951	-	0.00	0
Overseas corporate bodies	0.88	2,267,120	-	0.00	0
Non-resident indian (nri)	0.58	1,493,075	-	0.00	0
Huf	0.38	968,990	-	0.00	0
Foreign nationals	0.12	300,000	-	0.00	0
Employees	0.01	17,552	-	0.00	0
Director or director's relatives	0.00	6,000	-	0.00	0