General information about company
Scrip code	500041
NSE Symbol	BANARISUG
MSEI Symbol	NOTLISTED
ISIN	INE459A01010
Name of the company	BANNARI AMMAN SUGARS LIMITED
Whether company is SME	No
Class of Security	Equity Shares
Type of report	Quarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)	31-12-2022
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under	Regulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?	No

Declaration
Sr. No.	Particular	Yes/No	Promoter and Promoter Group	Public shareholder	Non Promoter- Non Public
1	Whether the Listed Entity has issued any partly paid up shares?	No	No	No	No
2	Whether the Listed Entity has issued any Convertible Securities ?	No	No	No	No
3	Whether the Listed Entity has issued any Warrants ?	No	No	No	No
4	Whether the Listed Entity has any shares against which depository receipts are issued?	No	No	No	No
5	Whether the Listed Entity has any shares in locked-in?	No	No	No	No
6	Whether any shares held by promoters are pledge or otherwise encumbered?	No	No
7	Whether company has equity shares with differential voting rights?	No	No	No	No
8	Whether the listed entity has any significant beneficial owner?	Yes

Table VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	100	0.98
As on the end of previous 1st quarter	100	1.01
As on the end of previous 2nd quarter	100	1.01
As on the end of previous 3rd quarter	100	0.98
As on the end of previous 4th quarter	100	0.94

Table I - Summary Statement holding of specified securities
Category (I)	Category of shareholder (II)	Nos. Of shareholders (III)	No. of fully paid up equity shares held (IV)	No. Of Partly paid-up equity shares held (V)	No. Of shares underlying Depository Receipts (VI)	Total nos. shares held (VII) = (IV)+(V)+ (VI)	Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	Number of Voting Rights held in each class of securities (IX)
								No of Voting (XIV) Rights			Total as a % of (A+B+C)
								Class eg: X	Class eg:y	Total	Total as a % of (A+B+C)
(A)	Promoter & Promoter Group	6	7360276			7360276	58.7	7360276		7360276	58.7
(B)	Public	8171	5179424			5179424	41.3	5179424		5179424	41.3
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	8177	12539700			12539700	100	12539700		12539700	100

Table I - Summary Statement holding of specified securities

Category
(I)Category of shareholder
(II)No. Of Shares Underlying Outstanding convertible securities
(X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2)Number of Locked in shares
(XII)Number of Shares pledged or otherwise encumbered
(XIII)Number of equity shares held in dematerialized form 
(XIV)Sub-categorization of shares

No.
(a)As a % of total Shares held
(b)No.
(a)As a % of total Shares held
(b)Sub-category (i)Sub-category (ii)Sub-category (iii)

(A)Promoter & Promoter Group58.77360276

(B)Public41.34959947000

(C)Non Promoter- Non Public

(C1)Shares underlying DRs

(C2)Shares held by Employee Trusts

Total10012320223000

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr.	Category & Name of the Shareholders (I)	Nos. Of shareholders (III)	No. of fully paid up equity shares held (IV)	No. Of Partly paid-up equity shares held (V)	No. Of shares underlying Depository Receipts (VI)	Total nos. shares held (VII) = (IV)+(V)+ (VI)	Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	Number of Voting Rights held in each class of securities (IX)
								No of Voting (XIV) Rights			Total as a % of Total Voting rights
								Class eg: X	Class eg:y	Total	Total as a % of Total Voting rights
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family	4	1837535			1837535	14.65	1837535		1837535	14.65
(d)	Any Other (specify)	2	5522741			5522741	44.04	5522741		5522741	44.04
Sub-Total (A)(1)		6	7360276			7360276	58.7	7360276		7360276	58.7
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)		6	7360276			7360276	58.7	7360276		7360276	58.7
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)	Banks	1	114			114	0	114		114	0
Sub-Total (B)(1)		1	114			114	0	114		114	0
(2)	Institutions (Foreign)
(d)	Foreign Portfolio Investors Category I	23	32329			32329	0.26	32329		32329	0.26
Sub-Total (B)(2)		23	32329			32329	0.26	32329		32329	0.26
(3)	Central Government / State Government(s)
(4)	Non-institutions
(c)	Key Managerial Personnel	1	10			10	0	10		10	0
(f)	Investor Education and Protection Fund (IEPF)	1	46140			46140	0.37	46140		46140	0.37
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs	7610	967922			967922	7.72	967922		967922	7.72
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	21	2014012			2014012	16.06	2014012		2014012	16.06
(i)	Non Resident Indians (NRIs)	245	92604			92604	0.74	92604		92604	0.74
(j)	Foreign Nationals	1	45000			45000	0.36	45000		45000	0.36
(l)	Bodies Corporate	94	1839912			1839912	14.67	1839912		1839912	14.67
(m)	Any Other (specify)	174	141381			141381	1.13	141381		141381	1.13
Sub-Total (B)(4)		8147	5146981			5146981	41.05	5146981		5146981	41.05
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)		8171	5179424			5179424	41.3	5179424		5179424	41.3
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )		8177	12539700			12539700	100	12539700		12539700	100
Total (A+B+C )		8177	12539700			12539700	100	12539700		12539700	100

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr.	No. Of Shares Underlying Outstanding convertible securities (X)	No. of Shares Underlying Outstanding Warrants (Xi)	No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)	Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	Number of Locked in shares (XII)		Number of Shares pledged or otherwise encumbered (XIII)		Number of equity shares held in dematerialized form (XIV)	Sub-categorization of shares
Sr.		No. of Shares Underlying Outstanding Warrants (Xi)			No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	Number of equity shares held in dematerialized form (XIV)	Sub-category (i)	Sub-category (ii)	Sub-category (iii)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)				14.65					1837535
(d)				44.04					5522741
Sub-Total (A)(1)				58.7					7360276
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				58.7					7360276
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)				0					114	0	0	0
Sub-Total (B)(1)				0					114	0	0	0
(2)	Institutions (Foreign)
(d)				0.26					32329	0	0	0
Sub-Total (B)(2)				0.26					32329	0	0	0
(3)	Central Government / State Government(s)
(4)	Non-institutions
(c)				0					10	0	0	0
(f)				0.37					46140	0	0	0
(g)				7.72					855339	0	0	0
(h)				16.06					1987912	0	0	0
(i)				0.74					57832	0	0	0
(j)				0.36					0	0	0	0
(l)				14.67					1839690	0	0	0
(m)				1.13					140581	0	0	0
Sub-Total (B)(4)				41.05					4927504	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				41.3					4959947	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					12320223
Total (A+B+C )				100					12320223

Individuals/Hindu undivided Family
Searial No.	1	2	3	4
Name of the Shareholders (I)	BALASUBRAMANIAM S V	SOUNDARAM B	SARAVANAN B	MURALI B - HUF	Click here to go back
PAN (II)	ABEPB2072Q	AGVPS9508G	ADQPS5940J	AABHB3093F	Total
No. of fully paid up equity shares held (IV)	1056232	479349	175758	126196	1837535
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1056232	479349	175758	126196	1837535
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	8.42	3.82	1.4	1.01	14.65
Number of Voting Rights held in each class of securities (IX)
Class eg:X	1056232	479349	175758	126196	1837535
Class eg:y
Total	1056232	479349	175758	126196	1837535
Total as a % of Total Voting rights	8.42	3.82	1.4	1.01	14.65
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)	8.42	3.82	1.4	1.01	14.65
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	1056232	479349	175758	126196	1837535
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter Group	Promoter	Promoter Group

Any Other (specify)
Searial No.	1	2	3	4	5	6	7
Category	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate

Name of the Shareholders (I)	SVB HOLDINGS PRIVATE LIMITED	ANNAMALLAI ENTERPRISE PRIVATE LIMIETD	SHIVA CARGO MOVERS PRIVATE LIMITED	BANNARIAMMAN FINANCE PRIVATE LIMITED	SVB ENTERPRISE PRIVATE LIMITED	BANNARI AMMAN ENTERPRISES PRIVATE LIMITED	KERALA ALCOHOLIC PRODUCTS PRIVATE LIMITED
PAN (II)	AARCS4290G	AABCA6618E	AADCS8158B	AAACB8775E	AAGCS3669G	AACCB0881D	AAACK9860F
No. of the Shareholders (I)	1	0	0	0	0	0	1
No. of fully paid up equity shares held (IV)	5517841	0	0	0	0	0	4900
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	5517841	0	0	0	0	0	4900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	44	0	0	0	0	0	0.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X	5517841	0	0	0	0	0	4900
Class eg:y
Total	5517841	0	0	0	0	0	4900
Total as a % of Total Voting rights	44	0	0	0	0	0	0.04
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	44	0	0	0	0	0	0.04
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	5517841	0	0	0	0	0	4900
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group	Promoter Group	Promoter Group	Promoter Group	Promoter Group	Promoter Group

Any Other (specify)

Searial No.

Category

Click here to go back

Name of the Shareholders (I)

PAN (II)

Total

No. of the Shareholders (I)

No. of fully paid up equity shares held (IV)

5522741

No. Of Partly paid-up equity shares held (V)

No. Of shares underlying Depository Receipts (VI)

Total nos. shares held (VII) = (IV)+(V)+ (VI)

5522741

Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)

44.04

Number of Voting Rights held in each class of securities (IX)

Class eg: X

5522741

Class eg:y

Total

5522741

Total as a % of Total Voting rights

44.04

No. Of Shares Underlying Outstanding convertible securities (X)

No. of Shares Underlying Outstanding Warrants (Xi)

No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)

Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)

44.04

Number of Locked in shares (XII)

No. (a)

As a % of total Shares held (b)

Number of Shares pledged or otherwise encumbered (XIII)

No. (a)

As a % of total Shares held (b)

Number of equity shares held in dematerialized form (XIV)

5522741

Reason for not providing PAN

Shareholder type

Bodies Corporate
Searial No.	1	2	3	4
Name of the Shareholders (I)	GAGANDEEP CREDIT CAPITAL PVT LTD	PRESCIENT WEALTH MANAGEMENT PRIVATE LIMITED	SHAMYAK INVESTMENT PRIVATE LIMITED	KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED	Click here to go back
PAN (II)	AAACO0519R	AAECP5151E	AAACA4348L	AADTM3466D	Total
No. of fully paid up equity shares held (IV)	687242	321673	290241	163180	1462336
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	687242	321673	290241	163180	1462336
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	5.48	2.57	2.31	1.3	11.66
Number of Voting Rights held in each class of securities (IX)
Class eg: X	687242	321673	290241	163180	1462336
Class eg:y
Total	687242	321673	290241	163180	1462336
Total as a % of Total Voting rights	5.48	2.57	2.31	1.3	11.66
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	5.48	2.57	2.31	1.3	11.66
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	687242	321673	290241	163180	1462336
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0	0	0	0
Sub-category (ii)	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1	2	3
Name of the Shareholders (I)	ANUJ ANANTRAI SHETH	NEMISH S SHAH	NILESH KISHOR SHAH	Click here to go back
PAN (II)	AAEPS8975Q	AAEPS1165L	ACMFS8855K	Total
No. of fully paid up equity shares held (IV)	566244	325000	238000	1129244
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	566244	325000	238000	1129244
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	4.52	2.59	1.9	9.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X	566244	325000	238000	1129244
Class eg:y
Total	566244	325000	238000	1129244
Total as a % of Total Voting rights	4.52	2.59	1.9	9.01
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	4.52	2.59	1.9	9.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	566244	325000	238000	1129244
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0	0	0
Sub-category (ii)	0	0	0	0
Sub-category (iii)	0	0	0	0

Any Other (specify)
Searial No.	1	2	3
Category	Clearing Members	Unclaimed or Suspense or Escrow Account	HUF
Category / More than 1 percentage	Category	Category	Category
Name of the Shareholders (I)				Click here to go back
PAN (II)				Total
No. of the Shareholders (I)	4	1	169	174
No. of fully paid up equity shares held (IV)	318	2250	138813	141381
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	318	2250	138813	141381
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0	0.02	1.11	1.13
Number of Voting Rights held in each class of securities (IX)
Class eg: X	318	2250	138813	141381
Class eg:y
Total	318	2250	138813	141381
Total as a % of Total Voting rights	0	0.02	1.11	1.13
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	0	0.02	1.11	1.13
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	318	2250	138013	140581
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0	0	0
Sub-category (ii)	0	0	0	0
Sub-category (iii)	0	0	0	0


Searial No.	Name of Shareholder	Name of the PAC	Number of shares	Percentage of shareholding by PAC
1	GAGANDEEP CREDIT CAPITAL PRIVATE LIMITED	GAGANDEEP CREDIT CAPITAL PRIVATE LIMITED	687242	5.48
2	GAGANDEEP CREDIT CAPITAL PRIVATE LIMIT	ANUJ ANANTRAI SHETH & PARUL ANUJ SHETH	566244	4.52
3	GAGANDEEP CREDIT CAPITAL PRIVATE LIMIT	PRESCIENT WEALTH MANAGEMENT PRIVATE LIMITED	321673	2.57
4	GAGANDEEP CREDIT CAPITAL PRIVATE LIMIT	ANVIL SHARE & STOCK BROKING PRIVATE LIMITED	120000	0.96
5	SHAMYAK INVESTMENT PRIVATE LIMITED	NEMISH S SHAH & REKHA N SHAH	325000	2.59
6	SHAMYAK INVESTMENT PRIVATE LIMITED	SHAMYAK INVESTMENT PRIVATE LIMITED	290241	2.31
7	SHAMYAK INVESTMENT PRIVATE LIMITED	REKHA N SHAH & NEMISH S SHAH	75000	0.6
8	SHAMYAK INVESTMENT PRIVATE LIMITED	KRUTARTH N SHAH & NEMISH S SHAH & REKHA S SHAH	75000	0.6
9	SHAMYAK INVESTMENT PRIVATE LIMITED	NEMISH S SHAH	26	0

Details of Shares which remain unclaimed for Public

Searial No.Number of shareholdersOutstanding shares held in demat or unclaimed suspense accountvoting rights which are frozenDisclosure of notes on shares which remain unclaimed for public shareholders

2250

significant beneficial owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest

NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:

SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence

B SARAVANAN

ADQPS5940J

India

SVB HOLDINGS PRIVATE LIMITED

AARCS4290G

India

Yes

02-09-2020

B SARAVANAN

ADQPS5940J

India

KERALA ALCOHOLIC PRODUCTS LIMITED

AAACK9860F

India

0.04

Yes

02-09-2020

Total:

44.04

General information about company

Declaration

Table VI - Statement showing foreign ownership limits

Table I - Summary Statement holding of specified securities

Table I - Summary Statement holding of specified securities

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Individuals/Hindu undivided Family

Any Other (specify)

Any Other (specify)

Bodies Corporate

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Any Other (specify)

Details of Shares which remain unclaimed for Public

significant beneficial owners