Mini Diamonds (India) Ltd. Shareholding Pattern for Sep 2024 - Promoter, FII, DII, Mutual Fund holding

Mini Diamonds (India) Ltd. shareholding pattern - Promoter holding and pledges, FII, DII, Mutual Fund holding change for the Sep 2024 quarter.

Quarter Ending

Summary	Mar 2025	Dec 2024	Oct 11, 2024	Sep 2024	Jun 2024	Mar 2024	Dec 2023	Sep 2023	Jun 2023	Jun 23, 2023	Mar 2023	Dec 2022
Promoter	5.0%	5.1%	5.1%	5.1%	33.9%	34.7%	35.5%	35.5%	35.5%	35.5%	33.3%	33.3%
Holding	5.0%	5.1%	5.1%	5.1%	33.9%	34.7%	35.5%	35.5%	35.5%	35.5%	33.3%	33.3%
Pledged	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Locked	0.0%	9.87%	9.86%	9.87%	9.86%	9.63%	9.40%	9.40%	9.40%	9.40%	0.0%	0.09%
FII	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%
DII	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%
Mutual Funds	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Banks	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Insurance	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Others	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Public	95.1%	94.9%	94.9%	94.9%	66.1%	65.4%	64.5%	64.5%	64.5%	64.5%	66.7%	66.7%
Others	0%	0%	0.0%	0%	0%	0%	0%	0%	0%	0%	0%	0%

Holding Sep 2024		Holding Jun 2024		Holding Sep 2023		Locked		History
%	shares	%	shares	%	shares	%	shares	History
5.12	1,206,622	33.86	1,208,622	35.50	1,267,113	9.87	119,116

Name	Holding Sep 2024		No of holders	Indian/Foreign	Locked		History
Name	%	shares	No of holders	Indian/Foreign	%	shares	History
Individuals / Hindu Undivided Family	0.18	41,291	2	Indian	0.00	0
Ronish u shah	0.17	40,291	-	Indian	0.00	0
Upendra narottamdas shah	0.00	1,000	-	Indian	0.00	0
Any Other (specify)	4.94	1,165,331	9	Indian	10.22	119,116
Chandrika kailas shah	1.47	346,900	-	Indian	0.00	0
Meena upendra shah	1.11	261,966	-	Indian	0.00	0
Yogesh narottamdas shah	1.06	249,049	-	Indian	0.00	0
Rivaan advisors llp	0.51	119,116	-	Indian	100.00	119,116
Himanshu kailas shah	0.32	76,400	-	Indian	0.00	0
Dharmesh kailas shah	0.20	46,700	-	Indian	0.00	0
Minita upendra shah	0.11	27,000	-	Indian	0.00	0
Jarin narottamdas shah	0.09	21,200	-	Indian	0.00	0
Kinita upendra shah	0.07	17,000	-	Indian	0.00	0

No Holding for this category

Holding Sep 2024		Holding Jun 2024		Holding Sep 2023		Locked		History
%	shares	%	shares	%	shares	%	shares	History
94.88	22,362,494	66.14	2,360,494	64.50	2,302,003	293.12	20,000,000

Name	Holding Sep 2024		No of holders	Locked		History
Name	%	shares	No of holders	%	shares	History
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	53.97	12,719,615	22	99.45	12,650,000
Varsha thobhani	8.91	2,100,000	-	100.00	2,100,000
Shashank doshi	8.91	2,100,000	-	100.00	2,100,000
Jignesh thobhani	8.91	2,100,000	-	100.00	2,100,000
Hetal doshi	8.91	2,100,000	-	100.00	2,100,000
Shikha aggarwal	4.24	1,000,000	-	100.00	1,000,000
Prem aggarwal	4.24	1,000,000	-	100.00	1,000,000
Rekha d shah	2.12	500,000	-	100.00	500,000
Sonal agarwal	1.06	250,000	-	100.00	250,000
Shreevaishno rathi	1.06	250,000	-	100.00	250,000
Madhu amit mundra	1.06	250,000	-	100.00	250,000
Individual share capital upto Rs. 2 Lacs	9.32	2,196,041	13,486	0.00	0
Any Others (Specify)	1.57	370,584	33	94.45	350,000
Huf	1.54	363,375	-	96.32	350,000
Anup dargar huf	1.06	250,000	-	100.00	250,000
Clearing members	0.03	6,609	-	0.00	0
Trusts	0.00	100	-	0.00	0
Llp	0.00	500	-	0.00	0
Bodies Corporate	29.93	7,054,898	34	99.22	7,000,000
Vedankit traders pvt ltd	4.24	1,000,000	-	100.00	1,000,000
Tripurari dealtrade pvt ltd	4.24	1,000,000	-	100.00	1,000,000
Sappers infrarealtors pvt ltd	4.24	1,000,000	-	100.00	1,000,000
Morning vinimay pvt ltd	4.24	1,000,000	-	100.00	1,000,000
Gemzar enterprise pvt ltd	4.24	1,000,000	-	100.00	1,000,000
Dalmia industrial development ltd	4.24	1,000,000	-	100.00	1,000,000
Blackberry sarees pvt ltd	4.24	1,000,000	-	100.00	1,000,000
Non Resident Indians (NRIs)	0.09	21,356	21	0.00	0