SlideShare a Scribd company logo
1 of 3
Download to read offline
Page 1 of 3
CIRCULAR
SEBI/HO/CFD/CMD1/CIR/P/2018/0000000149 December 7, 2018
To
All Listed entities
All the Recognised stock exchanges
All the Depositories
Dear Sir/Madam,
Sub: Disclosure of significant beneficial ownership in the shareholding pattern
1. Vide SEBI Circular No. CIR/CFD/CMD/13/2015 dated November 30, 2015, a
format has been prescribed for disclosure of holding of specified securities and
shareholding pattern under Annexure-I to the circular.
2. Vide notification dated June 14, 2018, Ministry of Corporate Affairs has notified the
Companies (Significant Beneficial Owners) Rules, 2018 under which various
requirements pertaining to disclosures regarding Significant Beneficial Owners
have been specified.
3. In the interest of transparency to the investors in the securities market, the
following is specified:
3.1. All listed entities shall disclose details pertaining to significant beneficial
owners in the format prescribed at Annexure to this circular.
3.2. The format specified in the Annexure to this circular shall be Table V under
clause 5 of the format of holding of specified securities specified in the
aforesaid circular No. CIR/CFD/CMD/13/2015 dated November 30, 2015. The
circular No. CIR/CFD/CMD/13/2015 dated November 30, 2015 shall stand
modified to that extent.
3.3. All the terms specified in this circular shall have the same meaning as specified
in Companies (Significant Beneficial Owners) Rules, 2018.
4. The Stock Exchanges are advised to bring the provisions of this Circular to the notice
of listed entities and also to disseminate the same on its website.
5. This Circular shall come into force with effect from the quarter ended March 31, 2019.
6. This Circular is issued in exercise of the powers conferred under Section 11 and
Section 11A of the Securities and Exchange Board of India Act, 1992 read with
Regulation 31 and Regulation 101(2) of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
Page 2 of 3
7. This Circular is available on SEBI website at www.sebi.gov.in under the categories
"Listing Regulations" and “Legal”.
Yours faithfully,
Pradeep Ramakrishnan
Deputy General Manager
Compliance and Monitoring Division-1
Corporation Finance Department
Tel No: 022 2644 9246
Email: pradeepr@sebi.gov.in
Page 3 of 3
Annexure
Table V- Statement showing details of significant beneficial owners
Sr
.No
Details of the significant
beneficial owner
(I)
Details of the registered
owner
(II)
Particulars of the shares in which
significant beneficial interest is
held by the beneficial owner
(III)
Date of
creation /
acquisition
of
significant
beneficial
interest
(IV)
Name PAN Nationality Name PAN Nationality Number
of
shares
Shareholding as a % of
total no. of shares
(calculated as per
SCRR, 1957)
As a % of (A+B+C2)

More Related Content

What's hot

Employee provident fund scheme
Employee provident fund schemeEmployee provident fund scheme
Employee provident fund schemejanki01solanki
 
Standardization and Simplification of Procedures for Transmission of Securities
Standardization and Simplification of Procedures for Transmission of SecuritiesStandardization and Simplification of Procedures for Transmission of Securities
Standardization and Simplification of Procedures for Transmission of SecuritiesGAURAV KR SHARMA
 
The new Companies Law 2013 (India) - Chapter 7: Management and Administration
The new Companies Law 2013 (India) - Chapter 7: Management and AdministrationThe new Companies Law 2013 (India) - Chapter 7: Management and Administration
The new Companies Law 2013 (India) - Chapter 7: Management and AdministrationBold Kiln
 
Reporting IDR quarterly format, distribution
Reporting IDR quarterly format, distribution Reporting IDR quarterly format, distribution
Reporting IDR quarterly format, distribution Proglobalcorp India
 
Filing of forms pas 4 and pas-5 in case of issuance of debt securities on pri...
Filing of forms pas 4 and pas-5 in case of issuance of debt securities on pri...Filing of forms pas 4 and pas-5 in case of issuance of debt securities on pri...
Filing of forms pas 4 and pas-5 in case of issuance of debt securities on pri...GAURAV KR SHARMA
 
Remureration to managerlal person uader Schedule )gII ofthe Companies Act, 19...
Remureration to managerlal person uader Schedule )gII ofthe Companies Act, 19...Remureration to managerlal person uader Schedule )gII ofthe Companies Act, 19...
Remureration to managerlal person uader Schedule )gII ofthe Companies Act, 19...Rajiv Bajaj
 
Strike off of companies under companies act, 2013
Strike off of companies under companies act, 2013Strike off of companies under companies act, 2013
Strike off of companies under companies act, 2013DVSResearchFoundatio
 
Industrial dispute act_1947_558
Industrial dispute act_1947_558Industrial dispute act_1947_558
Industrial dispute act_1947_558Sriraj Tadimeti
 
Special economic zone
Special economic zoneSpecial economic zone
Special economic zonerana_singh
 
Disclosure of holding of specified securities and holding of specified securi...
Disclosure of holding of specified securities and holding of specified securi...Disclosure of holding of specified securities and holding of specified securi...
Disclosure of holding of specified securities and holding of specified securi...GAURAV KR SHARMA
 
Taifeng Beddings (873 HK) Delay
Taifeng Beddings (873 HK) DelayTaifeng Beddings (873 HK) Delay
Taifeng Beddings (873 HK) Delayasianextractor
 

What's hot (16)

Employee provident fund scheme
Employee provident fund schemeEmployee provident fund scheme
Employee provident fund scheme
 
Standardization and Simplification of Procedures for Transmission of Securities
Standardization and Simplification of Procedures for Transmission of SecuritiesStandardization and Simplification of Procedures for Transmission of Securities
Standardization and Simplification of Procedures for Transmission of Securities
 
The new Companies Law 2013 (India) - Chapter 7: Management and Administration
The new Companies Law 2013 (India) - Chapter 7: Management and AdministrationThe new Companies Law 2013 (India) - Chapter 7: Management and Administration
The new Companies Law 2013 (India) - Chapter 7: Management and Administration
 
Reporting IDR quarterly format, distribution
Reporting IDR quarterly format, distribution Reporting IDR quarterly format, distribution
Reporting IDR quarterly format, distribution
 
Forms under Companies Act, 2013
Forms under Companies Act, 2013Forms under Companies Act, 2013
Forms under Companies Act, 2013
 
Filing of forms pas 4 and pas-5 in case of issuance of debt securities on pri...
Filing of forms pas 4 and pas-5 in case of issuance of debt securities on pri...Filing of forms pas 4 and pas-5 in case of issuance of debt securities on pri...
Filing of forms pas 4 and pas-5 in case of issuance of debt securities on pri...
 
Remureration to managerlal person uader Schedule )gII ofthe Companies Act, 19...
Remureration to managerlal person uader Schedule )gII ofthe Companies Act, 19...Remureration to managerlal person uader Schedule )gII ofthe Companies Act, 19...
Remureration to managerlal person uader Schedule )gII ofthe Companies Act, 19...
 
Konchem ar 2011
Konchem ar 2011Konchem ar 2011
Konchem ar 2011
 
Strike off of companies under companies act, 2013
Strike off of companies under companies act, 2013Strike off of companies under companies act, 2013
Strike off of companies under companies act, 2013
 
Industrial dispute act_1947_558
Industrial dispute act_1947_558Industrial dispute act_1947_558
Industrial dispute act_1947_558
 
Acquisory news bytes 2 May 2016
Acquisory news bytes 2 May 2016Acquisory news bytes 2 May 2016
Acquisory news bytes 2 May 2016
 
Special economic zone
Special economic zoneSpecial economic zone
Special economic zone
 
Disclosure of holding of specified securities and holding of specified securi...
Disclosure of holding of specified securities and holding of specified securi...Disclosure of holding of specified securities and holding of specified securi...
Disclosure of holding of specified securities and holding of specified securi...
 
Fpr pd19 a
Fpr pd19 aFpr pd19 a
Fpr pd19 a
 
Taifeng Beddings (873 HK) Delay
Taifeng Beddings (873 HK) DelayTaifeng Beddings (873 HK) Delay
Taifeng Beddings (873 HK) Delay
 
General circular 09 2015
General circular 09 2015General circular 09 2015
General circular 09 2015
 

Similar to SEBI - Disclosure of significant beneficial ownership in the shareholding pattern - 7 Dec 2018

Disclosure of holding of specified securities and holding of specified securi...
Disclosure of holding of specified securities and holding of specified securi...Disclosure of holding of specified securities and holding of specified securi...
Disclosure of holding of specified securities and holding of specified securi...GAURAV KR SHARMA
 
Format for compliance report on corporate governance
Format for compliance report on corporate governanceFormat for compliance report on corporate governance
Format for compliance report on corporate governanceGAURAV KR SHARMA
 
Compliance report format (Corporate Governance) to be submitted to Stock Exc...
Compliance report format  (Corporate Governance) to be submitted to Stock Exc...Compliance report format  (Corporate Governance) to be submitted to Stock Exc...
Compliance report format (Corporate Governance) to be submitted to Stock Exc...GAURAV KR SHARMA
 
Latest Circular on Non compliance of SEBI LODR Regulations
Latest Circular on Non compliance of SEBI LODR Regulations Latest Circular on Non compliance of SEBI LODR Regulations
Latest Circular on Non compliance of SEBI LODR Regulations GAURAV KR SHARMA
 
Disclosure of financial information in offer document for rei ts
Disclosure of financial information in offer document for rei tsDisclosure of financial information in offer document for rei ts
Disclosure of financial information in offer document for rei tsGAURAV KR SHARMA
 
Aditya Birla Sun Life Business Cycle Fund ABSLMF
Aditya Birla Sun Life Business Cycle Fund   ABSLMFAditya Birla Sun Life Business Cycle Fund   ABSLMF
Aditya Birla Sun Life Business Cycle Fund ABSLMFChristianBirla
 
Schemes of Arrangement by Listed Entities and (ii) Relaxation under Sub-rule ...
Schemes of Arrangement by Listed Entities and (ii) Relaxation under Sub-rule ...Schemes of Arrangement by Listed Entities and (ii) Relaxation under Sub-rule ...
Schemes of Arrangement by Listed Entities and (ii) Relaxation under Sub-rule ...GAURAV KR SHARMA
 
Manner of achieving minimum public shareholding regulation 38 Sebi lodr
Manner of achieving minimum public shareholding regulation 38 Sebi lodr Manner of achieving minimum public shareholding regulation 38 Sebi lodr
Manner of achieving minimum public shareholding regulation 38 Sebi lodr GAURAV KR SHARMA
 
Manner of achieving minimum public shareholding
Manner of achieving minimum public shareholdingManner of achieving minimum public shareholding
Manner of achieving minimum public shareholdingGAURAV KR SHARMA
 
Freezing of Promoter and Promoter group Demat accounts for Noncompliance with...
Freezing of Promoter and Promoter group Demat accounts for Noncompliance with...Freezing of Promoter and Promoter group Demat accounts for Noncompliance with...
Freezing of Promoter and Promoter group Demat accounts for Noncompliance with...GAURAV KR SHARMA
 
Formats for publishing financial results
Formats for publishing financial resultsFormats for publishing financial results
Formats for publishing financial resultsGAURAV KR SHARMA
 
Formats for publishing financial results
Formats for publishing financial resultsFormats for publishing financial results
Formats for publishing financial resultsGAURAV KR SHARMA
 
Formats for publishing financial results under Sebi latest 1st dec 2015 LODR ...
Formats for publishing financial results under Sebi latest 1st dec 2015 LODR ...Formats for publishing financial results under Sebi latest 1st dec 2015 LODR ...
Formats for publishing financial results under Sebi latest 1st dec 2015 LODR ...GAURAV KR SHARMA
 
Latest Companies (Accounts) Amendment Rules, 2016
Latest Companies (Accounts) Amendment Rules, 2016Latest Companies (Accounts) Amendment Rules, 2016
Latest Companies (Accounts) Amendment Rules, 2016GAURAV KR SHARMA
 
System driven disclosures in securities market
System driven disclosures in securities marketSystem driven disclosures in securities market
System driven disclosures in securities marketGAURAV KR SHARMA
 
Single Master Form introduced for reporting Foreign investment in India.
Single Master Form introduced for reporting Foreign investment in India.Single Master Form introduced for reporting Foreign investment in India.
Single Master Form introduced for reporting Foreign investment in India.GAURAV KR SHARMA
 
The new Companies Law 2013 (India) - Chapter 9: Accounts
The new Companies Law 2013 (India) - Chapter 9: AccountsThe new Companies Law 2013 (India) - Chapter 9: Accounts
The new Companies Law 2013 (India) - Chapter 9: AccountsBold Kiln
 
Schemes of Arrangement by Listed Entities and (ii) Relaxation under Sub-rule ...
Schemes of Arrangement by Listed Entities and (ii) Relaxation under Sub-rule ...Schemes of Arrangement by Listed Entities and (ii) Relaxation under Sub-rule ...
Schemes of Arrangement by Listed Entities and (ii) Relaxation under Sub-rule ...GAURAV KR SHARMA
 

Similar to SEBI - Disclosure of significant beneficial ownership in the shareholding pattern - 7 Dec 2018 (20)

Disclosure of holding of specified securities and holding of specified securi...
Disclosure of holding of specified securities and holding of specified securi...Disclosure of holding of specified securities and holding of specified securi...
Disclosure of holding of specified securities and holding of specified securi...
 
Format for compliance report on corporate governance
Format for compliance report on corporate governanceFormat for compliance report on corporate governance
Format for compliance report on corporate governance
 
Compliance report format (Corporate Governance) to be submitted to Stock Exc...
Compliance report format  (Corporate Governance) to be submitted to Stock Exc...Compliance report format  (Corporate Governance) to be submitted to Stock Exc...
Compliance report format (Corporate Governance) to be submitted to Stock Exc...
 
Latest Circular on Non compliance of SEBI LODR Regulations
Latest Circular on Non compliance of SEBI LODR Regulations Latest Circular on Non compliance of SEBI LODR Regulations
Latest Circular on Non compliance of SEBI LODR Regulations
 
Disclosure of financial information in offer document for rei ts
Disclosure of financial information in offer document for rei tsDisclosure of financial information in offer document for rei ts
Disclosure of financial information in offer document for rei ts
 
Aditya Birla Sun Life Business Cycle Fund ABSLMF
Aditya Birla Sun Life Business Cycle Fund   ABSLMFAditya Birla Sun Life Business Cycle Fund   ABSLMF
Aditya Birla Sun Life Business Cycle Fund ABSLMF
 
Schemes of Arrangement by Listed Entities and (ii) Relaxation under Sub-rule ...
Schemes of Arrangement by Listed Entities and (ii) Relaxation under Sub-rule ...Schemes of Arrangement by Listed Entities and (ii) Relaxation under Sub-rule ...
Schemes of Arrangement by Listed Entities and (ii) Relaxation under Sub-rule ...
 
Circular on Mutual Funds
Circular on Mutual FundsCircular on Mutual Funds
Circular on Mutual Funds
 
Manner of achieving minimum public shareholding regulation 38 Sebi lodr
Manner of achieving minimum public shareholding regulation 38 Sebi lodr Manner of achieving minimum public shareholding regulation 38 Sebi lodr
Manner of achieving minimum public shareholding regulation 38 Sebi lodr
 
Manner of achieving minimum public shareholding
Manner of achieving minimum public shareholdingManner of achieving minimum public shareholding
Manner of achieving minimum public shareholding
 
Freezing of Promoter and Promoter group Demat accounts for Noncompliance with...
Freezing of Promoter and Promoter group Demat accounts for Noncompliance with...Freezing of Promoter and Promoter group Demat accounts for Noncompliance with...
Freezing of Promoter and Promoter group Demat accounts for Noncompliance with...
 
Formats for publishing financial results
Formats for publishing financial resultsFormats for publishing financial results
Formats for publishing financial results
 
Formats for publishing financial results
Formats for publishing financial resultsFormats for publishing financial results
Formats for publishing financial results
 
Formats for publishing financial results under Sebi latest 1st dec 2015 LODR ...
Formats for publishing financial results under Sebi latest 1st dec 2015 LODR ...Formats for publishing financial results under Sebi latest 1st dec 2015 LODR ...
Formats for publishing financial results under Sebi latest 1st dec 2015 LODR ...
 
Latest Companies (Accounts) Amendment Rules, 2016
Latest Companies (Accounts) Amendment Rules, 2016Latest Companies (Accounts) Amendment Rules, 2016
Latest Companies (Accounts) Amendment Rules, 2016
 
System driven disclosures in securities market
System driven disclosures in securities marketSystem driven disclosures in securities market
System driven disclosures in securities market
 
Single Master Form introduced for reporting Foreign investment in India.
Single Master Form introduced for reporting Foreign investment in India.Single Master Form introduced for reporting Foreign investment in India.
Single Master Form introduced for reporting Foreign investment in India.
 
The new Companies Law 2013 (India) - Chapter 9: Accounts
The new Companies Law 2013 (India) - Chapter 9: AccountsThe new Companies Law 2013 (India) - Chapter 9: Accounts
The new Companies Law 2013 (India) - Chapter 9: Accounts
 
Nca rules chapter9
Nca rules chapter9Nca rules chapter9
Nca rules chapter9
 
Schemes of Arrangement by Listed Entities and (ii) Relaxation under Sub-rule ...
Schemes of Arrangement by Listed Entities and (ii) Relaxation under Sub-rule ...Schemes of Arrangement by Listed Entities and (ii) Relaxation under Sub-rule ...
Schemes of Arrangement by Listed Entities and (ii) Relaxation under Sub-rule ...
 

More from Venkatesh Prabhu

RBI Voluntary Retention Route for Investments by FPIs 1 March 2019
RBI Voluntary Retention Route for Investments by FPIs 1 March 2019RBI Voluntary Retention Route for Investments by FPIs 1 March 2019
RBI Voluntary Retention Route for Investments by FPIs 1 March 2019Venkatesh Prabhu
 
STAMP DUTY READY RECKONER FOR MAHARASHTRA 18-19
STAMP DUTY READY RECKONER FOR MAHARASHTRA 18-19STAMP DUTY READY RECKONER FOR MAHARASHTRA 18-19
STAMP DUTY READY RECKONER FOR MAHARASHTRA 18-19Venkatesh Prabhu
 
SEBI Informal Guidance - IIFL Special Opportunity Fund - Lock in period asses...
SEBI Informal Guidance - IIFL Special Opportunity Fund - Lock in period asses...SEBI Informal Guidance - IIFL Special Opportunity Fund - Lock in period asses...
SEBI Informal Guidance - IIFL Special Opportunity Fund - Lock in period asses...Venkatesh Prabhu
 
RBI - ECB Policy - Facility for Resolution Applicants under Corporate Insolve...
RBI - ECB Policy - Facility for Resolution Applicants under Corporate Insolve...RBI - ECB Policy - Facility for Resolution Applicants under Corporate Insolve...
RBI - ECB Policy - Facility for Resolution Applicants under Corporate Insolve...Venkatesh Prabhu
 
DIPP Circular on Angel Tax
DIPP Circular on Angel Tax DIPP Circular on Angel Tax
DIPP Circular on Angel Tax Venkatesh Prabhu
 
Ministry of Corporate Affairs (MCA) - various notifications
Ministry of Corporate Affairs (MCA) - various notificationsMinistry of Corporate Affairs (MCA) - various notifications
Ministry of Corporate Affairs (MCA) - various notificationsVenkatesh Prabhu
 
SEBI_Guidelines for public issue of units of InvITs_Reits_ Amendments_15 Janu...
SEBI_Guidelines for public issue of units of InvITs_Reits_ Amendments_15 Janu...SEBI_Guidelines for public issue of units of InvITs_Reits_ Amendments_15 Janu...
SEBI_Guidelines for public issue of units of InvITs_Reits_ Amendments_15 Janu...Venkatesh Prabhu
 
SEBI _ Consultation paper for Amendment of SEBI (Infrastructure Investment Tr...
SEBI _ Consultation paper for Amendment of SEBI (Infrastructure Investment Tr...SEBI _ Consultation paper for Amendment of SEBI (Infrastructure Investment Tr...
SEBI _ Consultation paper for Amendment of SEBI (Infrastructure Investment Tr...Venkatesh Prabhu
 
RBI_External Commercial Borrowings Policy_New Framework_16 January 2018
RBI_External Commercial Borrowings Policy_New  Framework_16 January 2018RBI_External Commercial Borrowings Policy_New  Framework_16 January 2018
RBI_External Commercial Borrowings Policy_New Framework_16 January 2018Venkatesh Prabhu
 
RBI_MSME Sector_Restructuring of Advances_1 January 2019
RBI_MSME Sector_Restructuring of Advances_1 January 2019RBI_MSME Sector_Restructuring of Advances_1 January 2019
RBI_MSME Sector_Restructuring of Advances_1 January 2019Venkatesh Prabhu
 
SEBI - Clarification on clubbing of investment limits of foreign portfolio in...
SEBI - Clarification on clubbing of investment limits of foreign portfolio in...SEBI - Clarification on clubbing of investment limits of foreign portfolio in...
SEBI - Clarification on clubbing of investment limits of foreign portfolio in...Venkatesh Prabhu
 
Summary of comparison of provisions of Companies (Amendment) Act, 2017 with C...
Summary of comparison of provisions of Companies (Amendment) Act, 2017 with C...Summary of comparison of provisions of Companies (Amendment) Act, 2017 with C...
Summary of comparison of provisions of Companies (Amendment) Act, 2017 with C...Venkatesh Prabhu
 
SEBI - Standardised norms for transfer of securities in physical mode - 06 No...
SEBI - Standardised norms for transfer of securities in physical mode - 06 No...SEBI - Standardised norms for transfer of securities in physical mode - 06 No...
SEBI - Standardised norms for transfer of securities in physical mode - 06 No...Venkatesh Prabhu
 
Sebi - consultation paper-review of framework for institutional trading platf...
Sebi - consultation paper-review of framework for institutional trading platf...Sebi - consultation paper-review of framework for institutional trading platf...
Sebi - consultation paper-review of framework for institutional trading platf...Venkatesh Prabhu
 
SEBI - Consultation paper on review of the regulatory framework for debenture...
SEBI - Consultation paper on review of the regulatory framework for debenture...SEBI - Consultation paper on review of the regulatory framework for debenture...
SEBI - Consultation paper on review of the regulatory framework for debenture...Venkatesh Prabhu
 
Informal guidance sbi funds management pvt ltd under sebi (prohibition of in...
Informal guidance  sbi funds management pvt ltd under sebi (prohibition of in...Informal guidance  sbi funds management pvt ltd under sebi (prohibition of in...
Informal guidance sbi funds management pvt ltd under sebi (prohibition of in...Venkatesh Prabhu
 
Corporate Profile - Beacon trusteeship limited
Corporate Profile - Beacon trusteeship limitedCorporate Profile - Beacon trusteeship limited
Corporate Profile - Beacon trusteeship limitedVenkatesh Prabhu
 

More from Venkatesh Prabhu (17)

RBI Voluntary Retention Route for Investments by FPIs 1 March 2019
RBI Voluntary Retention Route for Investments by FPIs 1 March 2019RBI Voluntary Retention Route for Investments by FPIs 1 March 2019
RBI Voluntary Retention Route for Investments by FPIs 1 March 2019
 
STAMP DUTY READY RECKONER FOR MAHARASHTRA 18-19
STAMP DUTY READY RECKONER FOR MAHARASHTRA 18-19STAMP DUTY READY RECKONER FOR MAHARASHTRA 18-19
STAMP DUTY READY RECKONER FOR MAHARASHTRA 18-19
 
SEBI Informal Guidance - IIFL Special Opportunity Fund - Lock in period asses...
SEBI Informal Guidance - IIFL Special Opportunity Fund - Lock in period asses...SEBI Informal Guidance - IIFL Special Opportunity Fund - Lock in period asses...
SEBI Informal Guidance - IIFL Special Opportunity Fund - Lock in period asses...
 
RBI - ECB Policy - Facility for Resolution Applicants under Corporate Insolve...
RBI - ECB Policy - Facility for Resolution Applicants under Corporate Insolve...RBI - ECB Policy - Facility for Resolution Applicants under Corporate Insolve...
RBI - ECB Policy - Facility for Resolution Applicants under Corporate Insolve...
 
DIPP Circular on Angel Tax
DIPP Circular on Angel Tax DIPP Circular on Angel Tax
DIPP Circular on Angel Tax
 
Ministry of Corporate Affairs (MCA) - various notifications
Ministry of Corporate Affairs (MCA) - various notificationsMinistry of Corporate Affairs (MCA) - various notifications
Ministry of Corporate Affairs (MCA) - various notifications
 
SEBI_Guidelines for public issue of units of InvITs_Reits_ Amendments_15 Janu...
SEBI_Guidelines for public issue of units of InvITs_Reits_ Amendments_15 Janu...SEBI_Guidelines for public issue of units of InvITs_Reits_ Amendments_15 Janu...
SEBI_Guidelines for public issue of units of InvITs_Reits_ Amendments_15 Janu...
 
SEBI _ Consultation paper for Amendment of SEBI (Infrastructure Investment Tr...
SEBI _ Consultation paper for Amendment of SEBI (Infrastructure Investment Tr...SEBI _ Consultation paper for Amendment of SEBI (Infrastructure Investment Tr...
SEBI _ Consultation paper for Amendment of SEBI (Infrastructure Investment Tr...
 
RBI_External Commercial Borrowings Policy_New Framework_16 January 2018
RBI_External Commercial Borrowings Policy_New  Framework_16 January 2018RBI_External Commercial Borrowings Policy_New  Framework_16 January 2018
RBI_External Commercial Borrowings Policy_New Framework_16 January 2018
 
RBI_MSME Sector_Restructuring of Advances_1 January 2019
RBI_MSME Sector_Restructuring of Advances_1 January 2019RBI_MSME Sector_Restructuring of Advances_1 January 2019
RBI_MSME Sector_Restructuring of Advances_1 January 2019
 
SEBI - Clarification on clubbing of investment limits of foreign portfolio in...
SEBI - Clarification on clubbing of investment limits of foreign portfolio in...SEBI - Clarification on clubbing of investment limits of foreign portfolio in...
SEBI - Clarification on clubbing of investment limits of foreign portfolio in...
 
Summary of comparison of provisions of Companies (Amendment) Act, 2017 with C...
Summary of comparison of provisions of Companies (Amendment) Act, 2017 with C...Summary of comparison of provisions of Companies (Amendment) Act, 2017 with C...
Summary of comparison of provisions of Companies (Amendment) Act, 2017 with C...
 
SEBI - Standardised norms for transfer of securities in physical mode - 06 No...
SEBI - Standardised norms for transfer of securities in physical mode - 06 No...SEBI - Standardised norms for transfer of securities in physical mode - 06 No...
SEBI - Standardised norms for transfer of securities in physical mode - 06 No...
 
Sebi - consultation paper-review of framework for institutional trading platf...
Sebi - consultation paper-review of framework for institutional trading platf...Sebi - consultation paper-review of framework for institutional trading platf...
Sebi - consultation paper-review of framework for institutional trading platf...
 
SEBI - Consultation paper on review of the regulatory framework for debenture...
SEBI - Consultation paper on review of the regulatory framework for debenture...SEBI - Consultation paper on review of the regulatory framework for debenture...
SEBI - Consultation paper on review of the regulatory framework for debenture...
 
Informal guidance sbi funds management pvt ltd under sebi (prohibition of in...
Informal guidance  sbi funds management pvt ltd under sebi (prohibition of in...Informal guidance  sbi funds management pvt ltd under sebi (prohibition of in...
Informal guidance sbi funds management pvt ltd under sebi (prohibition of in...
 
Corporate Profile - Beacon trusteeship limited
Corporate Profile - Beacon trusteeship limitedCorporate Profile - Beacon trusteeship limited
Corporate Profile - Beacon trusteeship limited
 

Recently uploaded

Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170Sonam Pathan
 
Classical Theory of Macroeconomics by Adam Smith
Classical Theory of Macroeconomics by Adam SmithClassical Theory of Macroeconomics by Adam Smith
Classical Theory of Macroeconomics by Adam SmithAdamYassin2
 
Bladex Earnings Call Presentation 1Q2024
Bladex Earnings Call Presentation 1Q2024Bladex Earnings Call Presentation 1Q2024
Bladex Earnings Call Presentation 1Q2024Bladex
 
212MTAMount Durham University Bachelor's Diploma in Technology
212MTAMount Durham University Bachelor's Diploma in Technology212MTAMount Durham University Bachelor's Diploma in Technology
212MTAMount Durham University Bachelor's Diploma in Technologyz xss
 
House of Commons ; CDC schemes overview document
House of Commons ; CDC schemes overview documentHouse of Commons ; CDC schemes overview document
House of Commons ; CDC schemes overview documentHenry Tapper
 
(中央兰开夏大学毕业证学位证成绩单-案例)
(中央兰开夏大学毕业证学位证成绩单-案例)(中央兰开夏大学毕业证学位证成绩单-案例)
(中央兰开夏大学毕业证学位证成绩单-案例)twfkn8xj
 
Bladex 1Q24 Earning Results Presentation
Bladex 1Q24 Earning Results PresentationBladex 1Q24 Earning Results Presentation
Bladex 1Q24 Earning Results PresentationBladex
 
SBP-Market-Operations and market managment
SBP-Market-Operations and market managmentSBP-Market-Operations and market managment
SBP-Market-Operations and market managmentfactical
 
PMFBY , Pradhan Mantri Fasal bima yojna
PMFBY , Pradhan Mantri  Fasal bima yojnaPMFBY , Pradhan Mantri  Fasal bima yojna
PMFBY , Pradhan Mantri Fasal bima yojnaDharmendra Kumar
 
The Triple Threat | Article on Global Resession | Harsh Kumar
The Triple Threat | Article on Global Resession | Harsh KumarThe Triple Threat | Article on Global Resession | Harsh Kumar
The Triple Threat | Article on Global Resession | Harsh KumarHarsh Kumar
 
chapter_2.ppt The labour market definitions and trends
chapter_2.ppt The labour market definitions and trendschapter_2.ppt The labour market definitions and trends
chapter_2.ppt The labour market definitions and trendslemlemtesfaye192
 
Call Girls Near Delhi Pride Hotel, New Delhi|9873777170
Call Girls Near Delhi Pride Hotel, New Delhi|9873777170Call Girls Near Delhi Pride Hotel, New Delhi|9873777170
Call Girls Near Delhi Pride Hotel, New Delhi|9873777170Sonam Pathan
 
Tenets of Physiocracy History of Economic
Tenets of Physiocracy History of EconomicTenets of Physiocracy History of Economic
Tenets of Physiocracy History of Economiccinemoviesu
 
call girls in Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️
call girls in  Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️call girls in  Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️
call girls in Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️9953056974 Low Rate Call Girls In Saket, Delhi NCR
 
The Core Functions of the Bangko Sentral ng Pilipinas
The Core Functions of the Bangko Sentral ng PilipinasThe Core Functions of the Bangko Sentral ng Pilipinas
The Core Functions of the Bangko Sentral ng PilipinasCherylouCamus
 
NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...
NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...
NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...Amil baba
 
(办理学位证)加拿大萨省大学毕业证成绩单原版一比一
(办理学位证)加拿大萨省大学毕业证成绩单原版一比一(办理学位证)加拿大萨省大学毕业证成绩单原版一比一
(办理学位证)加拿大萨省大学毕业证成绩单原版一比一S SDS
 
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdfBPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdfHenry Tapper
 

Recently uploaded (20)

Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
 
Classical Theory of Macroeconomics by Adam Smith
Classical Theory of Macroeconomics by Adam SmithClassical Theory of Macroeconomics by Adam Smith
Classical Theory of Macroeconomics by Adam Smith
 
Bladex Earnings Call Presentation 1Q2024
Bladex Earnings Call Presentation 1Q2024Bladex Earnings Call Presentation 1Q2024
Bladex Earnings Call Presentation 1Q2024
 
🔝+919953056974 🔝young Delhi Escort service Pusa Road
🔝+919953056974 🔝young Delhi Escort service Pusa Road🔝+919953056974 🔝young Delhi Escort service Pusa Road
🔝+919953056974 🔝young Delhi Escort service Pusa Road
 
212MTAMount Durham University Bachelor's Diploma in Technology
212MTAMount Durham University Bachelor's Diploma in Technology212MTAMount Durham University Bachelor's Diploma in Technology
212MTAMount Durham University Bachelor's Diploma in Technology
 
House of Commons ; CDC schemes overview document
House of Commons ; CDC schemes overview documentHouse of Commons ; CDC schemes overview document
House of Commons ; CDC schemes overview document
 
(中央兰开夏大学毕业证学位证成绩单-案例)
(中央兰开夏大学毕业证学位证成绩单-案例)(中央兰开夏大学毕业证学位证成绩单-案例)
(中央兰开夏大学毕业证学位证成绩单-案例)
 
Bladex 1Q24 Earning Results Presentation
Bladex 1Q24 Earning Results PresentationBladex 1Q24 Earning Results Presentation
Bladex 1Q24 Earning Results Presentation
 
SBP-Market-Operations and market managment
SBP-Market-Operations and market managmentSBP-Market-Operations and market managment
SBP-Market-Operations and market managment
 
PMFBY , Pradhan Mantri Fasal bima yojna
PMFBY , Pradhan Mantri  Fasal bima yojnaPMFBY , Pradhan Mantri  Fasal bima yojna
PMFBY , Pradhan Mantri Fasal bima yojna
 
The Triple Threat | Article on Global Resession | Harsh Kumar
The Triple Threat | Article on Global Resession | Harsh KumarThe Triple Threat | Article on Global Resession | Harsh Kumar
The Triple Threat | Article on Global Resession | Harsh Kumar
 
chapter_2.ppt The labour market definitions and trends
chapter_2.ppt The labour market definitions and trendschapter_2.ppt The labour market definitions and trends
chapter_2.ppt The labour market definitions and trends
 
Call Girls Near Delhi Pride Hotel, New Delhi|9873777170
Call Girls Near Delhi Pride Hotel, New Delhi|9873777170Call Girls Near Delhi Pride Hotel, New Delhi|9873777170
Call Girls Near Delhi Pride Hotel, New Delhi|9873777170
 
Tenets of Physiocracy History of Economic
Tenets of Physiocracy History of EconomicTenets of Physiocracy History of Economic
Tenets of Physiocracy History of Economic
 
call girls in Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️
call girls in  Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️call girls in  Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️
call girls in Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️
 
The Core Functions of the Bangko Sentral ng Pilipinas
The Core Functions of the Bangko Sentral ng PilipinasThe Core Functions of the Bangko Sentral ng Pilipinas
The Core Functions of the Bangko Sentral ng Pilipinas
 
NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...
NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...
NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...
 
(办理学位证)加拿大萨省大学毕业证成绩单原版一比一
(办理学位证)加拿大萨省大学毕业证成绩单原版一比一(办理学位证)加拿大萨省大学毕业证成绩单原版一比一
(办理学位证)加拿大萨省大学毕业证成绩单原版一比一
 
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdfBPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
 
Monthly Economic Monitoring of Ukraine No 231, April 2024
Monthly Economic Monitoring of Ukraine No 231, April 2024Monthly Economic Monitoring of Ukraine No 231, April 2024
Monthly Economic Monitoring of Ukraine No 231, April 2024
 

SEBI - Disclosure of significant beneficial ownership in the shareholding pattern - 7 Dec 2018

  • 1. Page 1 of 3 CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2018/0000000149 December 7, 2018 To All Listed entities All the Recognised stock exchanges All the Depositories Dear Sir/Madam, Sub: Disclosure of significant beneficial ownership in the shareholding pattern 1. Vide SEBI Circular No. CIR/CFD/CMD/13/2015 dated November 30, 2015, a format has been prescribed for disclosure of holding of specified securities and shareholding pattern under Annexure-I to the circular. 2. Vide notification dated June 14, 2018, Ministry of Corporate Affairs has notified the Companies (Significant Beneficial Owners) Rules, 2018 under which various requirements pertaining to disclosures regarding Significant Beneficial Owners have been specified. 3. In the interest of transparency to the investors in the securities market, the following is specified: 3.1. All listed entities shall disclose details pertaining to significant beneficial owners in the format prescribed at Annexure to this circular. 3.2. The format specified in the Annexure to this circular shall be Table V under clause 5 of the format of holding of specified securities specified in the aforesaid circular No. CIR/CFD/CMD/13/2015 dated November 30, 2015. The circular No. CIR/CFD/CMD/13/2015 dated November 30, 2015 shall stand modified to that extent. 3.3. All the terms specified in this circular shall have the same meaning as specified in Companies (Significant Beneficial Owners) Rules, 2018. 4. The Stock Exchanges are advised to bring the provisions of this Circular to the notice of listed entities and also to disseminate the same on its website. 5. This Circular shall come into force with effect from the quarter ended March 31, 2019. 6. This Circular is issued in exercise of the powers conferred under Section 11 and Section 11A of the Securities and Exchange Board of India Act, 1992 read with Regulation 31 and Regulation 101(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • 2. Page 2 of 3 7. This Circular is available on SEBI website at www.sebi.gov.in under the categories "Listing Regulations" and “Legal”. Yours faithfully, Pradeep Ramakrishnan Deputy General Manager Compliance and Monitoring Division-1 Corporation Finance Department Tel No: 022 2644 9246 Email: pradeepr@sebi.gov.in
  • 3. Page 3 of 3 Annexure Table V- Statement showing details of significant beneficial owners Sr .No Details of the significant beneficial owner (I) Details of the registered owner (II) Particulars of the shares in which significant beneficial interest is held by the beneficial owner (III) Date of creation / acquisition of significant beneficial interest (IV) Name PAN Nationality Name PAN Nationality Number of shares Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) As a % of (A+B+C2)