Panama Petrochem Ltd. Shareholding Pattern for Mar 2018 - Promoter, FII, DII, Mutual Fund holding

Panama Petrochem Ltd. shareholding pattern - Promoter holding and pledges, FII, DII, Mutual Fund holding change for the Mar 2018 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 Mar 2018		Holding Dec 2017		Holding Mar 2017		History
%	shares	%	shares	%	shares	History
71.19	29,946,951	71.13	29,920,431	71.13	19,946,955

Name	Holding Mar 2018		No of holders	Indian/Foreign	History
Name	%	shares	No of holders	Indian/Foreign	History
Individuals/Hindu undivided Family	66.05	27,784,356	19	Indian
Shelina arifali rayani	9.94	4,182,412	-	Indian
Nabat amirali rayani	5.28	2,219,625	-	Indian
Begumbanu akberali rayani	5.10	2,144,625	-	Indian
Iqbal vazirali rayani	4.36	1,832,977	-	Indian
Chemine amin rayani	4.24	1,783,794	-	Indian
Arif amirali rayani	4.23	1,780,029	-	Indian
Samir akbarali rayani	3.90	1,638,750	-	Indian
Amirali essabhai rayani	3.65	1,536,000	-	Indian
Sapna samir rayani	3.62	1,522,207	-	Indian
Salimali essabhai rayani	3.62	1,521,587	-	Indian
Akbarali essabhai rayani	3.58	1,504,125	-	Indian
Amin amirali rayani	3.41	1,432,500	-	Indian
Vazirali essabhai rayani	2.59	1,089,583	-	Indian
Malika vazirali rayani	2.40	1,011,342	-	Indian
Munira hussein rayani	2.11	888,750	-	Indian
Hussein vazirali rayani	1.97	830,550	-	Indian
Serena iqbal rayani	1.71	720,000	-	Indian
Gulshan salimali rayani	0.34	142,500	-	Indian
Nilima shahnawaz kheraj	0.01	3,000	-	Indian
Any Other	5.14	2,162,595	1	Indian
Ittefaq ice and cold storage company private limited	5.14	2,162,595	-	Indian

Holding Mar 2018		Holding Dec 2017		Holding Mar 2017		History
%	shares	%	shares	%	shares	History
1.86	777,359	1.68	703,839	2.58	722,466

Name	Holding Mar 2018		No of holders	History
Name	%	shares	No of holders	History
Mutual Funds	0.24	102,000	1
Foreign Portfolio Investors	0.92 *	385,515	15
Financial Institutions / Banks	0.02	7,189	2
Any Other	0.12	48,813	1
Fii	0.12	48,813	-

Holding Mar 2018		Holding Dec 2017		Holding Mar 2017		History
%	shares	%	shares	%	shares	History
26.95	11,339,201	27.19	11,439,241	26.28	7,372,919

Name	Holding Mar 2018		No of holders	History
Name	%	shares	No of holders	History
Individual share capital in excess of Rs. 2 Lacs	4.44	1,869,708	3
Anil kumar goel	2.06	868,500	-
Individual share capital upto Rs. 2 Lacs	18.91	7,953,682	12,412
Any Other	3.60	1,515,786	777
Bodies corporate	1.78	749,212	-
Non-resident indian (nri)	1.29	543,103	-
Clearing members	0.48	203,769	-
Trusts	0.05	19,702	-
NBFCs registered with RBI	0.00	25	1