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

Panama Petrochem Ltd. shareholding pattern - Promoter holding and pledges, FII, DII, Mutual Fund holding change for the Dec 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 Dec 2020		Holding Sep 2020		Holding Dec 2019		History
%	shares	%	shares	%	shares	History
73.34	34,120,486	71.27	33,157,269	72.82	31,968,354

Name	Holding Dec 2020		No of holders	Indian/Foreign	History
Name	%	shares	No of holders	Indian/Foreign	History
Individuals/Hindu undivided Family	64.60	30,056,426	19	Indian
Arif amirali rayani	7.89	3,670,567	-	Indian
Shelina arifali rayani	6.86	3,190,462	-	Indian
Amin amirali rayani	6.28	2,923,387	-	Indian
Begumbanu akberali rayani	5.38	2,504,160	-	Indian
Chemine amin rayani	4.00	1,859,449	-	Indian
Samir akbarali rayani	3.96	1,844,478	-	Indian
Iqbal vazirali rayani	3.94	1,832,977	-	Indian
Akbarali essabhai rayani	3.43	1,595,346	-	Indian
Amirali essabhai rayani	3.30	1,536,000	-	Indian
Sapna samir rayani	3.27	1,522,207	-	Indian
Salimali essabhai rayani	3.27	1,521,587	-	Indian
Vazirali essabhai rayani	2.68	1,246,965	-	Indian
Hussein vazirali rayani	2.24	1,041,386	-	Indian
Malika vazirali rayani	2.17	1,011,342	-	Indian
Ahyman arif rayani	2.15	1,000,008	-	Indian
Munira hussein rayani	1.91	888,750	-	Indian
Serena iqbal rayani	1.55	720,000	-	Indian
Gulshan salimali rayani	0.31	144,355	-	Indian
Nilima shahnawaz kheraj	0.01	3,000	-	Indian
Any Other	8.74	4,064,060	2	Indian
Ittefaq ice and cold storage company private limited	8.41	3,912,406	-	Indian
Panama builders developers pvt ltd	0.33	151,654	-	Indian

Holding Dec 2020		Holding Sep 2020		Holding Dec 2019		History
%	shares	%	shares	%	shares	History
1.61	750,000	2.15	1,000,620	0.54	236,209

Name	Holding Dec 2020		No of holders	History
Name	%	shares	No of holders	History
Foreign Portfolio Investors	1.61 *	750,000	1
Lgof global opportunities limited	1.61	750,000	-

Holding Dec 2020		Holding Sep 2020		Holding Dec 2019		History
%	shares	%	shares	%	shares	History
25.05	11,655,525	26.59	12,368,122	26.64	11,696,448

Name	Holding Dec 2020		No of holders	History
Name	%	shares	No of holders	History
Individual share capital in excess of Rs. 2 Lacs	5.98	2,784,496	6
Anil kumar goel	1.87	868,500	-
Individual share capital upto Rs. 2 Lacs	15.95	7,420,844	12,839
Any Other	3.12	1,450,185	698
Huf	0.93	434,737	-
Iepf	0.74	342,637	-
Bodies corporate	0.59	272,457	-
Non-resident indian (nri)	0.50	232,915	-
Clearing members	0.36	167,439	-