Panama Petrochem Ltd. Shareholding Pattern for Jun 2023 - Promoter, FII, DII, Mutual Fund holding

Panama Petrochem Ltd. shareholding pattern - Promoter holding and pledges, FII, DII, Mutual Fund holding change for the Jun 2023 quarter.

Quarter Ending

Summary	Mar 2025	Dec 2024	Sep 2024	Jun 2024	Mar 2024	Dec 2023	Sep 2023	Jun 2023	Mar 2023	Dec 2022	Sep 2022	Jun 2022
Promoter	61.9%	61.9%	61.9%	61.9%	65.8%	67.3%	69.3%	69.9%	69.9%	70.4%	70.4%	71.1%
Holding	61.9%	61.9%	61.9%	61.9%	65.8%	67.3%	69.3%	69.9%	69.9%	70.4%	70.4%	71.1%
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%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
FII	12.4%	15.8%	14.7%	14.9%	10.0%	8.3%	5.8%	3.5%	3.2%	3.3%	2.7%	3.7%
DII	0.3%	0.1%	0.1%	0.4%	0.1%	0.0%	0.0%	0%	0%	0%	0%	0.2%
Mutual Funds	0.0%	0.0%	0.06%	0.0%	0.0%	0.0%	0.04%	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	0.29%	0.05%	0.0%	0.38%	0.14%	0.01%	0.0%	0.0%	0.0%	0.0%	0.0%	0.17%
Public	25.3%	22.2%	23.3%	22.8%	24.0%	24.4%	24.9%	26.7%	26.9%	26.4%	26.9%	25.0%
Others	0.0%	0%	0.0%	0%	0.0%	0.0%	0%	0%	0%	0%	0.0%	0.0%

Holding Jun 2023		Holding Mar 2023		Holding Jun 2022		History
%	shares	%	shares	%	shares	History
69.87	35,411,885	69.87	35,411,885	71.11	34,707,369

Name	Holding Jun 2023		No of holders	Indian/Foreign	History
Name	%	shares	No of holders	Indian/Foreign	History
Individuals / Hindu Undivided Family	56.43	28,599,843	18	Indian
Arif amirali rayani	7.24	3,670,567	-	Indian
Shelina arif rayani	6.29	3,190,462	-	Indian
Amin amirali rayani	6.16	3,123,056	-	Indian
Begumbanu akberali rayani	4.94	2,504,160	-	Indian
Samir akbarali rayani	3.96	2,008,703	-	Indian
Chemnie amin rayani	3.67	1,859,449	-	Indian
Akbarali essabhi rayani	3.15	1,595,346	-	Indian
Amirali essabhai rayani	3.03	1,536,000	-	Indian
Salim essabhai rayani	3.00	1,521,587	-	Indian
Sapna samir rayani	3.00	1,522,207	-	Indian
Vazirali essabhai rayani	2.46	1,246,965	-	Indian
Hussein vazirali rayani	2.05	1,041,386	-	Indian
Ahyman arif rayani	2.00	1,012,508	-	Indian
Malika vazirali rayani	2.00	1,011,342	-	Indian
Munira hussein rayani	1.75	888,750	-	Indian
Serena iqbal rayani	1.42	720,000	-	Indian
Gulshan salim rayani	0.28	144,355	-	Indian
Nilima shahnawaz kheraj	0.01	3,000	-	Indian
Any Other (specify)	9.82	4,979,065	2	Indian
Ittefaq ice and cold storage company private limited	7.77	3,936,474	-	Indian
Panama builders developers pvt ltd	2.06	1,042,591	-	Indian
Iqbal vazirali rayani	3.62	1,832,977	-	Foreign

Holding Jun 2023		Holding Mar 2023		Holding Jun 2022		History
%	shares	%	shares	%	shares	History
3.45	1,747,684	3.20	1,619,304	3.86	1,882,848

Name	Holding Jun 2023		No of holders	History
Name	%	shares	No of holders	History
Foreign Portfolio Investors Category I	3.26 *	1,652,230	43
Nomura singapore limited odi	1.38	701,000	-
Foreign Portfolio Investors Category II	0.19 *	95,454	2

Holding Jun 2023		Holding Mar 2023		Holding Jun 2022		History
%	shares	%	shares	%	shares	History
26.69	13,523,092	26.93	13,651,472	25.02	12,217,444

Name	Holding Jun 2023		No of holders	History
Name	%	shares	No of holders	History
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	4.62	2,340,504	6
Anil kumar goel	1.50	760,000	-
Ramesh damani	1.26	640,456	-
Individual share capital upto Rs. 2 Lacs	15.88	8,048,496	23,137
Any Others (Specify)	1.07	542,813	513
Huf	1.03	522,992	-
Clearing members	0.03	14,821	-
Trusts	0.01	5,000	-
Bodies Corporate	0.84	425,461	130
Non Resident Indians (NRIs)	0.48	243,370	436
Investor Education and Protection Fund (IEPF)	0.69	348,138	1
Foreign Companies	3.11	1,574,310	1
Aviator global investment fund	3.11	1,574,310	-