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

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

Quarter Ending

Summary	Dec 2024	Oct 11, 2024	Sep 2024	Jun 2024	Mar 2024	Dec 2023	Sep 2023	Jun 2023	Jun 23, 2023	Mar 2023	Dec 2022	Sep 2022
Promoter	5.1%	5.1%	5.1%	33.9%	34.7%	35.5%	35.5%	35.5%	35.5%	33.3%	33.3%	33.3%
Holding	5.1%	5.1%	5.1%	33.9%	34.7%	35.5%	35.5%	35.5%	35.5%	33.3%	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	9.87%	9.86%	9.87%	9.86%	9.63%	9.40%	9.40%	9.40%	9.40%	0.0%	0.09%	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	94.9%	94.9%	94.9%	66.1%	65.4%	64.5%	64.5%	64.5%	64.5%	66.7%	66.7%	66.7%
Others	0%	0.0%	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%

Holding Dec 2024		Holding Oct 2024		Holding Mar 2024		Locked		History
%	shares	%	shares	%	shares	%	shares	History
5.12	1,206,622	5.13	1,208,622	34.65	1,236,622	9.87	119,116

Name	Holding Dec 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 Dec 2024		Holding Oct 2024		Holding Mar 2024		Locked		History
%	shares	%	shares	%	shares	%	shares	History
94.89	22,362,494	94.86	22,360,494	65.36	2,332,494	292.90	20,000,000

Name	Holding Dec 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	53.98	12,721,787	23	99.44	12,650,000
Varshaben jigneshkumar thobhani	8.91	2,100,000	-	100.00	2,100,000
Shashank pravinchandra doshi	8.91	2,100,000	-	100.00	2,100,000
Jignesh amrutlal thobhani	8.91	2,100,000	-	100.00	2,100,000
Hetal shashank 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 agrawal	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	9.39	2,212,065	14,413	0.00	0
Any Others (Specify)	1.58	372,368	36	93.99	350,000
Huf	1.53	360,283	-	97.15	350,000
Anup dargar huf .	1.06	250,000	-	100.00	250,000
Llp	0.03	6,685	-	0.00	0
Clearing members	0.02	5,300	-	0.00	0
Trusts	0.00	100	-	0.00	0
Bodies Corporate	29.86	7,037,497	31	99.47	7,000,000
Vedankit traders private limited	4.24	1,000,000	-	100.00	1,000,000
Tripurari deal trade private limited	4.24	1,000,000	-	100.00	1,000,000
Sappers infra realtors private limited	4.24	1,000,000	-	100.00	1,000,000
Morning vinimay private limited	4.24	1,000,000	-	100.00	1,000,000
Gemzar enterprises private limited	4.24	1,000,000	-	100.00	1,000,000
Dalmia industrial development limited	4.24	1,000,000	-	100.00	1,000,000
Blackberry sarees private limited	4.24	1,000,000	-	100.00	1,000,000
Non Resident Indians (NRIs)	0.08	18,777	27	0.00	0