Panama Petrochem Ltd. Shareholding Pattern for Dec 2017 - Promoter, FII, DII, Mutual Fund holding

Panama Petrochem Ltd. shareholding pattern - Promoter holding and pledges, FII, DII, Mutual Fund holding change for the Dec 2017 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 Dec 2017		Holding Sep 2017		Holding Dec 2016		History
%	shares	%	shares	%	shares	History
71.13	29,920,431	71.13	19,946,955	71.02	19,916,519

Name	Holding Dec 2017		No of holders	Indian/Foreign	History
Name	%	shares	No of holders	Indian/Foreign	History
Individuals/Hindu undivided Family	65.99	27,757,836	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	3.59	1,512,150	-	Indian
Akbarali essabhai rayani	3.58	1,504,125	-	Indian
Amin amirali rayani	3.41	1,432,500	-	Indian
Vazirali essabhai rayani	2.55	1,072,500	-	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 Dec 2017		Holding Sep 2017		Holding Dec 2016		History
%	shares	%	shares	%	shares	History
1.68	703,839	0.68	188,916	2.52	707,042

Name	Holding Dec 2017		No of holders	History
Name	%	shares	No of holders	History
Mutual Funds	0.24	102,000	1
Foreign Portfolio Investors	0.59 *	249,810	10
Financial Institutions / Banks	0.05	20,024	2
Any Other	0.12	48,813	1
Fii - elara india opportunities fund limited	0.12	48,813	-

Holding Dec 2017		Holding Sep 2017		Holding Dec 2016		History
%	shares	%	shares	%	shares	History
27.19	11,439,241	28.20	7,906,469	26.46	7,418,779

Name	Holding Dec 2017		No of holders	History
Name	%	shares	No of holders	History
Individual share capital in excess of Rs. 2 Lacs	5.56	2,340,666	3
Madhukar sheth	2.30	967,451	-
Anil kumar goel	2.06	868,500	-
Individual share capital upto Rs. 2 Lacs	17.43	7,331,775	11,835
Any Other	4.20	1,766,300	748
Bodies corporate	2.52	1,060,565	-
Nri	0.71	298,804	-
Clearing members	0.60	251,609	-
Nri – non- repat	0.17	72,146	-
Nri – repat	0.12	51,474	-
Trusts	0.08	31,702	-
NBFCs registered with RBI	0.00	500	1