Panama Petrochem Ltd. Shareholding Pattern for Mar 2020 - Promoter, FII, DII, Mutual Fund holding

Panama Petrochem Ltd. shareholding pattern - Promoter holding and pledges, FII, DII, Mutual Fund holding change for the Mar 2020 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 2020		Holding Dec 2019		Holding Mar 2019		History
%	shares	%	shares	%	shares	History
70.12	32,098,767	72.82	31,968,354	68.99	30,289,372

Name	Holding Mar 2020		No of holders	Indian/Foreign	History
Name	%	shares	No of holders	Indian/Foreign	History
Individuals/Hindu undivided Family	61.91	28,338,459	18	Indian
Shelina arifali rayani	9.15	4,190,462	-	Indian
Arif amirali rayani	6.82	3,123,706	-	Indian
Amin amirali rayani	5.69	2,604,043	-	Indian
Begumbanu akberali rayani	4.69	2,144,625	-	Indian
Iqbal vazirali rayani	4.00	1,832,977	-	Indian
Chemine amin rayani	3.90	1,783,794	-	Indian
Samir akbarali rayani	3.58	1,638,750	-	Indian
Akbarali essabhai rayani	3.49	1,595,346	-	Indian
Amirali essabhai rayani	3.36	1,536,000	-	Indian
Sapna samir rayani	3.33	1,522,207	-	Indian
Salimali essabhai rayani	3.32	1,521,587	-	Indian
Vazirali essabhai rayani	2.72	1,246,965	-	Indian
Malika vazirali rayani	2.21	1,011,342	-	Indian
Munira hussein rayani	1.94	888,750	-	Indian
Hussein vazirali rayani	1.81	830,550	-	Indian
Serena iqbal rayani	1.57	720,000	-	Indian
Gulshan salimali rayani	0.32	144,355	-	Indian
Nilima shahnawaz kheraj	0.01	3,000	-	Indian
Any Other	8.21	3,760,308	1	Indian
Ittefaq ice and cold storage company private limited	8.21	3,760,308	-	Indian

Holding Mar 2020		Holding Dec 2019		Holding Mar 2019		History
%	shares	%	shares	%	shares	History
0.50	228,467	0.54	236,209	1.03	456,826

Name	Holding Mar 2020		No of holders	History
Name	%	shares	No of holders	History
Foreign Portfolio Investors	0.50 *	228,400	1
Financial Institutions / Banks	0.00	67	1

Holding Mar 2020		Holding Dec 2019		Holding Mar 2019		History
%	shares	%	shares	%	shares	History
29.38	13,448,777	26.64	11,696,448	29.97	13,154,813

Name	Holding Mar 2020		No of holders	History
Name	%	shares	No of holders	History
Individual share capital in excess of Rs. 2 Lacs	6.00	2,747,252	6
Anil kumar goel	1.90	868,500	-
Individual share capital upto Rs. 2 Lacs	15.86	7,260,436	9,848
Any Other	7.52	3,441,089	756
Aviator global investment fund	3.65	1,669,031	-
Bodies corporate	1.10	502,327	-
Huf	0.89	408,687	-
Iepf	0.72	328,306	-
Non-resident indian (nri)	0.63	286,175	-
Clearing members	0.35	159,734	-
Foreign portfolio investor (category - iii)	0.14	63,602	-
Trusts	0.05	23,227	-