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

Panama Petrochem Ltd. shareholding pattern - Promoter holding and pledges, FII, DII, Mutual Fund holding change for the Dec 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 Dec 2018		Holding Sep 2018		Holding Dec 2017		History
%	shares	%	shares	%	shares	History
68.80	30,201,938	68.74	30,176,707	71.13	29,920,431

Name	Holding Dec 2018		No of holders	Indian/Foreign	History
Name	%	shares	No of holders	Indian/Foreign	History
Individuals/Hindu undivided Family	63.29	27,784,356	19	Indian
Shelina arifali rayani	9.53	4,182,412	-	Indian
Nabat amirali rayani	5.06	2,219,625	-	Indian
Begumbanu akberali rayani	4.89	2,144,625	-	Indian
Iqbal vazirali rayani	4.18	1,832,977	-	Indian
Chemine amin rayani	4.06	1,783,794	-	Indian
Arif amirali rayani	4.05	1,780,029	-	Indian
Samir akbarali rayani	3.73	1,638,750	-	Indian
Amirali essabhai rayani	3.50	1,536,000	-	Indian
Salimali essabhai rayani	3.47	1,521,587	-	Indian
Sapna samir rayani	3.47	1,522,207	-	Indian
Akbarali essabhai rayani	3.43	1,504,125	-	Indian
Amin amirali rayani	3.26	1,432,500	-	Indian
Vazirali essabhai rayani	2.48	1,089,583	-	Indian
Malika vazirali rayani	2.30	1,011,342	-	Indian
Munira hussein rayani	2.02	888,750	-	Indian
Hussein vazirali rayani	1.89	830,550	-	Indian
Serena iqbal rayani	1.64	720,000	-	Indian
Gulshan salimali rayani	0.32	142,500	-	Indian
Nilima shahnawaz kheraj	0.01	3,000	-	Indian
Any Other	5.51	2,417,582	1	Indian
Ittefaq ice and cold storage company private limited	5.51	2,417,582	-	Indian

Holding Dec 2018		Holding Sep 2018		Holding Dec 2017		History
%	shares	%	shares	%	shares	History
0.99	437,655	1.05	460,469	1.68	703,839

Name	Holding Dec 2018		No of holders	History
Name	%	shares	No of holders	History
Foreign Portfolio Investors	0.85 *	373,489	12
Financial Institutions / Banks	0.03	15,353	2
Any Other	0.11	48,813	1
Fii	0.11	48,813	-

Holding Dec 2018		Holding Sep 2018		Holding Dec 2017		History
%	shares	%	shares	%	shares	History
30.21	13,261,418	30.22	13,263,835	27.19	11,439,241

Name	Holding Dec 2018		No of holders	History
Name	%	shares	No of holders	History
Individual share capital in excess of Rs. 2 Lacs	5.37	2,356,603	4
Anil kumar goel	1.98	868,500	-
Individual share capital upto Rs. 2 Lacs	16.97	7,450,390	11,186
Any Other	7.87	3,454,425	624
Aviator global investment fund	3.98	1,747,146	-
Bodies corporate	1.53	671,628	-
Non-resident indian (nri)	1.25	546,935	-
Iepf	0.69	301,331	-
Clearing members	0.24	104,081	-
Foreign portfolio investor (category - iii)	0.14	63,602	-
Trusts	0.04	19,702	-