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| ANNUAL GENERAL MEETING |
| Date and time |
14 July 2006 at 12.30 pm |
| Venue |
Unit VIII Plot No
7
Bhornagar
Bhubeneswar 751012 |
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| |
|
| ANNEXURE II |
| The
existing Clasuse 35 of equity Listing Agreement shall be substituted by
the following, namely:- |
| "35.
The company agrees to file the following details with the Exchange on a
quarterly basis,
within 21 days from the end of each quarter, in the format specified as
under: |
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|
|
|
|
| (I) (a) |
Statement showing Shareholding Pattern |
|
|
|
|
|
|
|
| Name of the Company: Orient Paper & Industries Limited |
| |
|
| Scrip
Code |
Quarter Ended :
30-September,2007 |
|
|
|
|
|
|
|
| Category code |
Category of shareholder |
Number of
share
holders |
Total number of shares |
Number of shares held in
Demate
rialized form |
Total
shareholding as % of total shares |
| As a % of (A+B) |
As a % of (A+B+C) |
| (A) |
Shareholding
of Promoter and Promoter Group2 |
|
| (1) |
Indian |
|
|
- |
|
|
| a |
Individuals/ Hindu Undivided Family |
39
|
750193
|
708718
|
5.0561 |
5.0561 |
| b |
Central Government/ State
Government(s) |
0 |
0 |
0 |
0 |
0 |
| c |
Bodies Corporate |
16 |
4095174 |
3937974 |
27.6008 |
27.6008 |
| d |
Financial Institutions/ Banks |
1 |
78244 |
0 |
.5273 |
.5273 |
| e |
Any Other (Specify)
Trust |
0 |
0 |
0 |
0 |
0 |
| i |
Society |
0 |
0 |
0 |
0 |
0 |
| ii |
Educational Institutions |
0 |
0 |
0 |
0 |
0 |
| iii |
Sub Total |
56 |
4923611 |
4646692 |
33.1842 |
33.1842 |
2 |
Foreign |
|
|
|
|
|
| a |
Individuals (Non Resident Indians / Foreign Individuals) |
1 |
670 |
670 |
0045 |
0045 |
| b |
Bodies Corporate |
0 |
0 |
0 |
0 |
0 |
| c |
Institutions |
0 |
0 |
0 |
0 |
0 |
| d |
Any Other ( Specify ) |
0 |
0 |
0 |
0 |
0 |
|
Sub Total |
1 |
670 |
670 |
.0045 |
.0045 |
|
Total Shareholding of Promoter and Promoter Group (A) = (A)(1) + (A)(2) |
57 |
4924281 |
4647362 |
33.1887 |
33.1887 |
| B |
Public Shareholding3 |
|
Institutions |
|
|
|
|
|
|
Mutual Funds/ UTI |
18 |
2996394 |
2989369 |
20.195 |
20.195 |
|
Financial Institutions/ Banks |
15 |
29471 |
15175 |
.1986 |
.1986 |
|
Central Government/ State
Government(s) |
1 |
400 |
0 |
.0027 |
.0027 |
|
| |
| (I) (a) |
Statement Showing Shareholding Patter |
|
|
|
|
|
|
|
| Name of the Company: Orient Paper & Industries Limited |
| |
|
| Scrip
Code |
Quarter Ended :
30-September,2007 |
|
|
|
|
|
|
|
| Category code |
Category of shareholder |
Number of
share
holders |
Total number of shares |
Number of shares held in
Demate
rialized form |
Total
shareholding as % of total shares |
| As a % of (A+B) |
As a % of (A+B+C) |
| B |
Public Shareholding3 |
|
|
|
|
|
| 1 |
Institutions |
|
|
|
|
|
| d |
Venture Capital Funds |
0
|
0
|
0
|
0 |
0 |
| e |
Insurance Companies |
4 |
1630890 |
1630890 |
10.9918 |
10.9918 |
| f |
Foreign Institutional Investors |
9 |
275444 |
275444 |
1.8564 |
1.8564 |
| g |
Foreign Venture Capital Investors |
0 |
0 |
0 |
0 |
0 |
| h |
Any Other (Specify) |
0 |
0 |
0 |
0 |
0 |
|
Sub Total |
47 |
4932599 |
4910878 |
33.2445 |
33.2445 |
| 2 |
Non-Institutions |
|
|
|
|
|
| a |
Bodies Corporate |
614 |
2536288 |
2527764 |
17.094 |
17.094 |
b
i |
Individuals
Individual Shareholders Holding Nominal Share Capital Upto Rs. 1 Lakh. |
8168 |
1823368 |
1528059 |
12.2891 |
12.2891 |
| ii |
Individual Shareholders Holding Nominal Share Capital in excess of Rs. 1
Lakh. |
15 |
283397 |
272147 |
1.91 |
1.91 |
c
i |
Any Other (Specify)
Trust & Foundations |
4 |
2205 |
2205 |
.0149 |
.0149 |
| ii |
Cooperative Societies |
0 |
0 |
0 |
0 |
0 |
| iii |
Educational Institutions |
0 |
0 |
0 |
0 |
0 |
| iv |
Non Resident Individual |
99 |
51602 |
24267 |
.3478 |
.3478 |
| v |
Foreign Companies |
1 |
300 |
0 |
.002 |
.002 |
| vi |
OCB |
2 |
283250 |
283250 |
1.909 |
1.909 |
|
Sub Total (B)(2) : |
8903 |
4980410 |
4637692 |
33.5668 |
33.5668 |
|
Total Public Shareholding (B) = (B)(1) + (B)(2)
: |
8950 |
9913009 |
9548570 |
66.8113 |
66.8113 |
|
Total (A) + (B) : |
9007 |
14837290 |
14195932 |
100.0000 |
100.0000 |
| C |
Shares held by Custodians and against which Depository Receipts have been issued |
0 |
0 |
0 |
0 |
0 |
|
GRAND TOTAL (A) + (B) + (C) |
9007 |
14837290 |
14195932 |
100.0000 |
100.0000 |
|
| (I)(b) |
Statement
showing Shareholding of
persons belonging to the
category |
| |
"Promoter
and Promoter Group" |
| |
|
|
|
| Sr.
No. |
Name
of the shareholder |
Number
of shares |
shares
as a percentage of total
number of shares{I.e.,Grand
Total (A)+(B)+(C) indicated
in Statement at para (I)(a)
above} |
|
1 |
CENTRAL INDIA INDUSTRIES LIMITED |
2069709 |
13.949 |
|
2 |
SHEKHAVATI INVESTMENTS AND TRADERS LTD. |
898340 |
6.055 |
|
3 |
BIRLA INSTITUTE OF TECHNOLOGY AND SCIENCE |
351985 |
2.372 |
|
4 |
HINDUSTHAN DISCOUNTING COMPANY LIMITED |
223100 |
1.504 |
|
5 |
NIRMALA BIRLA |
207922 |
1.401 |
|
6 |
GWALIOR FINANCE CORPORATION LIMITED |
159250 |
1.073 |
|
7 |
SHANKAR HOLDINGS LIMITED |
125200 |
.844 |
|
8 |
CHHAGAN LAL MOHTA |
107400 |
.724 |
|
9 |
CHANDRA KANT BIRLA |
95000 |
.640 |
|
10 |
UCO BANK |
78244 |
.527 |
|
11 |
NATIONAL ENGINEERING INDUSTRIES LIMITED |
53740 |
.362 |
|
12 |
SHANTI PRASAD SINGHI |
50700 |
.342 |
|
13 |
RAJASTHAN INDUSTRIES LTD |
50400 |
.340 |
|
14 |
GANGA PRASAD BIRLA |
48200 |
.325 |
|
15 |
UNIVERSAL TRADING COMPANY LIMITED |
40560 |
.273 |
|
16 |
PILANI INVESTMENT & INDUSTRIES
CORPN.LTD. |
32000 |
.216 |
|
17 |
PRODUCE AND SHARE BROKERS LTD |
31700 |
.214 |
|
18 |
R N JHUNJHUNWALA |
27500 |
.185 |
|
19 |
GANGA SOMANY |
20875 |
.141 |
|
20 |
Ashok Investment Corporation Limited |
20000 |
.135 |
|
21 |
AMITA BIRLA |
20000 |
.135 |
|
22 |
INDIA SILICA MAGNESITE WORKS LIMITED |
20000 |
.135 |
|
23 |
RAMNATH JHUNJHUNWALA |
18400 |
.124 |
|
24 |
HARI PRASAD SINGHI |
17300 |
.117 |
|
25 |
AMER INVESTMENTS (DELHI) LIMITED |
17000 |
.115 |
|
26 |
JAIPUR FINANCE AND DAIRY PRODUCTS PVT. LTD. |
16000 |
.108 |
|
27 |
BENGAL RUBBER COMPANY LIMITED |
15000 |
.101 |
|
28 |
SHASHI KUMAR SOMANY
(HUF) . |
13790 |
.093 |
|
29 |
HARI PRASAD SINGHI |
10306 |
.069 |
|
30 |
AVANI BIRLA |
10000 |
.067 |
|
31 |
AVANTI BIRLA |
10000 |
.067 |
|
32 |
MADHUSUDAN HOLDINGS LTD. |
9750 |
.066 |
|
33 |
J.P.CHHAOCHHARIA |
8625 |
.058 |
|
34 |
VIDUSH SOMANY |
8450 |
.057 |
|
35 |
SMITI SOMANY |
7000 |
.047 |
|
36 |
PRAMOD CHANDRA AGARWALA |
5000 |
.034 |
|
37 |
GANGA PRASAD BIRLA |
3900 |
.026 |
|
38 |
Basant Kumar Jhawar |
3500 |
.024 |
|
39 |
AMITABHA GHOSH |
2895 |
.020 |
|
40 |
PALIT CONSULTANCY PVT. LTD. |
2890 |
.019 |
|
41 |
SUDARSHAN KUMAR BIRLA |
2500 |
.017 |
|
42 |
VIKRAM SOMANY |
2400 |
.016 |
|
43 |
VIMLA DEVI SINGHI |
1500 |
.010 |
|
44 |
MANJUSHREE SINGHI |
1500 |
.010 |
|
45 |
VIKRAM SOMANY |
1000 |
.007 |
|
46 |
ANJALIKA SOMANY |
670 |
.005 |
|
47 |
SHANTI PRASAD SINGHI |
600 |
.004 |
|
48 |
DEOKI NANDAN PATODIA |
500 |
.003 |
|
49 |
PRABHAT KUMAR SEN |
500 |
.003 |
|
50 |
SUMANGALA BIRLA |
500 |
.003 |
|
51 |
MANOHAR LAL PACHISIA |
500 |
.003 |
|
52 |
JYOTI SOMANI |
300 |
.002 |
|
53 |
HARI PRASAD SINGHI |
100 |
.001 |
|
54 |
SHANTI PRASAD SINGHI |
50 |
.000 |
|
55 |
RANJAN KUMAR PODDAR |
10 |
.000 |
|
56 |
ANUPAM
PODDAR |
10 |
.000 |
| 57 |
DEVASHISH
PODDAR |
10 |
.000 |
| Total |
|
4924281 |
33.189 |
|
| |
| (I)(C) |
Statement showing shareholding of persons belonging to the category "Public" and holding more than 1 % of the total number of shares. |
| |
|
|
|
| Sr.
No. |
Name
of the shareholder |
Number
of shares |
shares
as a percentage of total
number of shares{I.e.,Grand
Total (A)+(B)+(C) indicated
in Statement at para (I)(a)
above} |
|
1 |
RELIANCE CAPITAL TRUSTEE COMPANY LIMITED
A/C RELIANCE GROWTH |
1000877 |
6.746 |
|
2 |
LIFE INSURANCE CORPORATION OF INDIA |
799199 |
5.386 |
|
3 |
PRUDENTIAL ICICI TRUST LIMITED - DYNAMIC PLAN |
658667 |
4.439 |
|
4 |
NATIONAL INSURANCE COMPANY LTD |
542078 |
3.653 |
|
5 |
DSP MERRILL LYNCH TRUSTEE CO.PVT LTD A/C DSPMERRILL
LYNCH SM |
476031 |
3.208 |
|
6 |
RUKMANI BIRLA EDUCATIONAL SOCIETY |
347214
|
2.340
|
|
7 |
SHRI JAGANNATH EDUCATIONAL INSTITUTE |
317000 |
2.137 |
|
8 |
PRUDENTIAL ICICI TRUST LTD- TAX PLAN |
302667 |
2.040 |
|
9 |
SRI GOVINDDEO EDUCATIONAL INSTITUTE |
300500 |
2.025 |
|
10 |
SHRI VENKATESHWARA EDUCATIONAL INSTITUTE |
285186 |
1.922 |
|
11 |
PLACERINGSFONDEN HANDELSBANKEN INDIEN |
170090 |
1.146 |
|
12 |
THE ORIENTAL INSURANCE COMPANY
LIMITED |
166842 |
1.124
|
|
13 |
CALCUTTA MEDICAL INSTITUTE |
164900 |
1.111 |
|
14 |
SHRI HARI OM EDUCATIONAL INSTITUTE |
153500 |
1.035 |
|
|
TOTAL |
5684751 |
38.314 |
|
| |
| (I)(d) |
Statement showing details of locked-in shares. |
| |
|
|
|
| Sr.
No. |
Name of the shareholder |
Number
of Shares
Locked-in |
Locked-in Shares as a percentage of total number of
shares {i.e., Grand Total (A)+(B)+(C) indicated in
Statement at para (I)(a) above } |
|
1 |
NIL |
NIL |
NIL |
|
|
TOTAL |
NIL |
NIL |
|
| |
| (II)(a) |
Statement
showing details of
Depository Receipts (DRs) |
| |
|
|
|
|
| Sr.
No. |
Type of outstanding
DR (ADRS,GDRs, SDRs,etc.) |
Number of
outstanding
DRs
|
Number of
shares
underlying
outstanding
DRs
|
Shares underlying
outstanding
DRs as a percentage of total
number of shares (i.e Grand
Total (A)+(B)+(C) indicated in
statement at para (1)(a) above) |
|
1 |
NIL |
|
NIL |
NIL |
|
|
TOTAL |
|
NIL |
NIL |
|
| |
| (II)(b) |
Statement showing details of Depository Receipts
(DRs) where underlying shares are in excess of 1 % of the total number of shares. |
| |
|
|
|
|
| Sr.
No. |
Name of the DR Holder |
Type of
outstanding
DRs
(ADRs,GDRs,
SDRs etc ) |
Number of
shares
underlying
outstanding
DRs
|
Shares underlying outstanding
DRs as a percentage of total
number of shares (i.e Grand
Total (A)+(B)+(C) indicated in
statement at para (1)(a) above) |
|
1 |
NIL |
|
NIL |
NIL |
|
|
TOTAL |
|
NIL |
NIL |
|
| |
| (I) (a) |
Statement Showing Shareholding Patter |
|
|
|
|
|
|
|
| Name of the Company: Orient Paper & Industries Limited |
| |
|
| Scrip
Code |
Quarter Ended :
30-September,2007 |
|
|
|
|
|
|
|
| Category code |
Category of shareholder |
Number of
share
holders |
Total number of shares |
Number of shares held in
Demate
rialized form |
Total
shareholding as % of total shares |
| As a % of (A+B) |
As a % of (A+B+C) |
| A |
Shareholding of Promoter and Promoter Group2 |
|
|
| 1 |
Indian |
|
|
| a |
Individuals/ Hindu Undivided Family |
26
|
166562
|
166412
|
3.742
|
3.742
|
| b |
Central Government/ State
Government(s) |
0
|
0
|
0
|
0
|
0
|
| c |
Bodies Corporate |
8
|
1702310
|
1702310
|
38.2438
|
38.2438 |
| d |
Financial Institutions/ Banks |
0
|
0
|
0
|
0 |
0 |
e
i |
Any Other (Specify)
Trust |
0
|
0 |
0 |
0 |
0 |
| ii |
Society |
0
|
0 |
0 |
0 |
0 |
| iii |
Educational Institutions |
0 |
0 |
0 |
0 |
0 |
|
Sub Total (A)(1) |
34 |
1868872 |
1868722 |
41.9858 |
41.9858 |
| 2 |
Foreign |
0 |
0 |
0 |
0 |
0 |
| a |
Individuals (Non Resident Indians / Foreign Individuals) |
0 |
0 |
0 |
0 |
0 |
b |
Bodies Corporate |
0 |
0 |
0 |
0 |
0 |
| c |
Institutions |
0 |
0 |
0 |
0 |
0 |
| d |
Any Other ( Specify ) |
0 |
0 |
0 |
0 |
0 |
|
Sub Total (A)(2) |
0 |
0 |
0 |
0 |
0 |
|
Total Shareholding of Promoter and
Promoter Group (A) = (A)(1) + (A)(2) |
34 |
1868872 |
1868722 |
41.9858 |
41.9858 |
| B |
Public Shareholding3 |
|
|
|
|
|
| 1 |
Institutions |
|
|
|
|
|
| a |
Mutual Funds/ UTI |
10 |
1106014 |
1106014 |
24.8476 |
24.8476 |
| b |
Financial Institutions/ Banks |
0 |
0 |
0 |
0 |
0 |
| c |
Central Government/ State
Government(s) |
0 |
0 |
0 |
0 |
0 |
| d |
Venture Capital Funds |
0 |
0 |
0 |
0 |
0 |
| e |
Insurance Companies |
4 |
494635 |
494635 |
11.1124 |
11.1124 |
| f |
Foreign Institutional Investors |
6 |
77169 |
77169 |
1.7337 |
1.7337 |
| g |
Foreign Venture Capital Investors |
0 |
0 |
0 |
0 |
0 |
| h |
Any Other (Specify) |
0 |
0 |
0 |
0 |
0 |
|
Sub Total (B)(1) |
20 |
1677818 |
1677818 |
37.6937 |
37.6937 |
| 2 |
Non-Institutions
|
|
|
|
|
|
| a |
Bodies Corporate |
313 |
223703 |
223493 |
5.0257 |
5.0257 |
b
i
|
Individuals
Individual Shareholders Holding
Nominal Share Capital Upto Rs. 1 Lakh. |
4806 |
539406 |
521479 |
12.1183 |
12.1183 |
ii
|
Individual Shareholders Holding Nominal Share Capital in excess of
Rs. 1 Lakh. |
2 |
36463 |
36463 |
.8192 |
.8192 |
c
i |
Any Other (Specify)
Trust & Foundations |
3
|
69
|
69
|
.0016
|
.0016 |
| ii |
Cooperative Societies |
0 |
0 |
0 |
0 |
0 |
| iii |
Educational Institutions |
0 |
0 |
0 |
0 |
0 |
| iv |
Non Resident Individual |
72 |
19882 |
19882 |
.4467 |
.4467 |
| v |
Foreign Companies |
0 |
0 |
0 |
0 |
0 |
| vi |
OCB |
2 |
84974 |
84974 |
1.909 |
1.909 |
|
Sub Total (B)(2) |
5198 |
904497 |
886360 |
20.3205 |
20.3205 |
|
Total Public Shareholding (B) = (B)(1) + (B)(2) : |
5218 |
2582315 |
2564178 |
58.0142 |
58.0142 |
|
Total (A) + (B) : |
5252 |
4451187 |
4432900 |
100.0000 |
100.0000 |
|
Shares held by Custodians and against which Depository Receipts have been issued | |