Annexure A Clause 35 (I)(a) Statement showing Shareholding Pattern by uue15995

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									                                                          Annexure A
                                                           Clause 35
                                       (I)(a)   Statement showing Shareholding Pattern

                                  Name of the Company: TITAGARH WAGONS LIMITED
                                         Scrip Code :- BSE- 532966 NSE-TWL(EQ)
                                                 Class of Security:- Equity
                                              Quarter ended :- 31st March 2010
Cate-   Category of                         No. of        Total Number of       Total shareholding        Shares pledged or
gory    Shareholder                          share number of         shares in   as a percentage of               otherwise
Code                                       holders       shares demateriali         total number of            encumbered
                                                                     zed form                shares
                                                                               As a% of As a % of      Number        As a %
                                                                                 (A+B) (A+B+C)         of Shares
(I)          (II)                             (III)        (IV)           ( V)     (VI)       (VII)        (VIII)   (IX)=(VIII)
                                                                                                                    /(VI)*100
(A)     Promoter and Promoter Group*
(1)     Indian
(a)     Individual/ Hindu Undivided               17     5255019      5254491       27.94      27.94         Nil         NA
        family
(b)     Central Govt/State Govt(s)                Nil        Nil          Nil         Nil        Nil         Nil         NA
(c)     Bodies Corporate                           8     3970310      3969214       21.11      21.11         Nil         NA
(d)     Financial Institution/Banks               Nil        Nil          Nil         Nil        Nil         Nil         NA
(e)     Any other (specify)                       Nil        Nil          Nil         Nil        Nil         Nil         NA
        Sub Total(A)(I)                           25     9225329      9223705       49.05      49.05         Nil         NA
        Foreign
(a)     Individual (Non-Resident                  Nil        Nil           Nil           Nil    Nil          Nil         NA
        Individual/Foreign Individual)
(b)     Bodies Corporate                          Nil        Nil           Nil       Nil        Nil          Nil         NA
(c)     Institution                               Nil        Nil           Nil       Nil        Nil          Nil         NA
(d)     Any other (specify)                       Nil        Nil           Nil       Nil        Nil          Nil         NA
        SubTotal(A)(2)                            Nil        Nil           Nil       Nil        Nil          Nil         NA
        Total Shareholding of
        Promoter and Promoter Group*              25     9225329      9223705       49.05      49.05         Nil         NA
        (A)=(A)(1)+ (A)(2)
(B)     Public Shareholding
(1)     Institutions
(a)     Mutual Funds/UTI                           7      319697       319697        1.70       1.70         Nil         NA
(b)     Financial Institutions/ Banks              2       15001        15001        0.08       0.08
(c)     Central Govt./State Govt(s).              Nil        Nil          Nil         Nil        Nil         Nil          NA
(d)     Venture Capital Funds                     Nil        Nil          Nil         Nil        Nil         Nil          NA
(e)     Insurance Companies                        5         208          208        0.00       0.00
(f)     Foreign Institutional Investors           13     1905161      1905161       10.13      10.13
(g)     Foreign Venture Capital                   Nil        Nil          Nil         Nil        Nil         Nil         NA
        Investors
(h)     Any other (specify)                       Nil        Nil          Nil         Nil        Nil         Nil         NA
        Sub Total(B)(1)                           27     2240067      2240067       11.91      11.91
2       Non-Institutions
(a)     Bodies Corporate                          743    1095284      1091784        5.82       5.82      37212          0.20
(b)     Individuals-
        i) Individual shareholders
         holding nominal share capital          22588    1359841      1340145     7.23          7.23        6752         0.03
        up to Rs. 1 Lakh

        ii) Individual shareholders
        holding nominal share capital in           6      406589       406589     2.16          2.16         Nil         NA
        excess of Rs. 1 Lakh
( c)      Any other
  (i)     Clearing Members                     120        48976        48976          0.26        0.26         Nil        NA
 (ii)     Foreign Bodies                         2      1824078      1824078          9.70        9.70
(iii)     Foreign Bodies Corporate               2      2561442      2543830         13.62       13.62         Nil        NA
(iv)      Non-Resident Indians                 262        47463        47463          0.25        0.25         Nil        NA
(v)       Overseas Corporate Bodies            Nil          Nil          Nil           Nil         Nil         Nil        NA
          Sub-Total(B)(2)                    23723      7343673      7302865         39.04       39.04         Nil        NA
          Total Public Shareholding (B)=
          (B)(1)+(B)(2)                      23750      9583740      9542932         50.95       50.95         Nil        NA

          TOTAL (A)+(B)                      23775     18809069     18766637        100.00      100.00         Nil        NA
(C )      Shares held by Custodians and
          against which Depository            NA           NA             NA          NA          NA           NA         NA
          Receipts have been issued

          GRAND TOTAL (A)+(B)+(C)            23775     18809069     18766637        100.00      100.00         Nil        NA

        (1)(b) Statement showing shareholding of persons belonging to the category “Promoter and Promoter Group” *


        Sl.    Name of the shareholder                     Total shares held                    Shares pledged or otherwise
                                                                                                encumbered
                                                                         As a % of Grand                    As a % of Grand
                                                           Number        Total (A)+(B) (C)      Number      total (A)+(B)+(C)
                                                                         of sub clause (1)(a)               of sub clause (1)(a)
        (I)    (II)                                           (III)             (IV)              (V)       (VI)=(V)/ (III)*100
        1      TITAGARH CAPITAL MANAGEMENT                    3926754                   20.88          Nil                   NA
               SERVICES PVT. LTD.
        2      SAVITRI DEVI CHOWDHARY                         3623207                  19.26             Nil                NA
        3      RASHMI CHOWDHARY                               1574221                   8.37             Nil                NA
        4      JAGDISH CHOWDHARY                                31308                   0.17             Nil                NA
        5      UMESH CHOWDHARY                                  11542                   0.06             Nil                NA
        6      UMESH CHOWDHARY                                   3943                   0.02             Nil                NA
        7      PAWAN KUMAR KAJARIA                                  30                  0.00             Nil                NA
        8      GAURAV KAJARIA                                       30                  0.00             Nil                NA
        9      BIMLA KAJARIA                                        90                  0.00             Nil                NA
        10     PANNA DEVI KAJARIA                                   30                  0.00             Nil                NA
        11     SANJAY KUMAR BAJORIA                              4763                   0.03             Nil                NA
        12     SANJAY KUMAR BAJORIA                                136                  0.00             Nil                NA
        13     VINITA BAJORIA                                    5016                   0.03             Nil                NA
        14     SAKET KANDOI                                        193                  0.00             Nil                NA
        15     SUMITA KANDOI                                       217                  0.00             Nil                NA
        16     SUBHASH KANDOI                                       69                  0.00             Nil                NA
        17     SUSHIL KUMAR SARAOGI                                205                  0.00             Nil                NA
        18     ADITYA KUMAR SARAOGI                                 19                  0.00             Nil                NA
        19     TRACO INTERNATIONAL INVESTMENT                   30,352                  0.16             Nil                NA
               PVT LTD
        20     TECALEMIT INDUSTRIES LTD                           2531                  0.01             Nil                NA
        21     SIMPLEX DEVELOPMENTS PVT LTD                        567                  0.00             Nil                NA
        22     AAMER CREDIT CAPITAL PVT LTD                       1096                  0.01             Nil                NA
        23     VIVEK VINIDHAN PVT LTD                             1944                  0.01             Nil                NA
        24     NAVYUG BUSINESS PVT LTD                            2375                  0.01             Nil                NA
        25     SINGHAL CONTRACTORS & BUILDERS                     4691                  0.03             Nil                NA
               PVT LTD
                    Total                                     9225329                  49.05             Nil                NA
1.(c) statement showing shareholding of persons belonging to the category of “Public” and holding more than 1%
of the total number of shares

Sr    Name of the shareholder                              Number of        Shares as a percentage of total
No                                                         shares           number of shares (i.e. Grand Total
                                                                            (A)+(B)+(C) indicated in statement
                                                                            at para (1)(a) above)
1     G E Capital International (Mauritius)                       2543830                                 13.52
2     Goya Limited                                                1005378                                  5.36
3     JPMorgan Mauritius Holdings Limited                          818700                                  4.35
4     India Capital Fund Limited                                   511578                                  2.72
5     Indea Capital Pte Limited A/c Indea Long                     350000                                  1.86
      Termoppor
6     Indus Capital Advisors(UK) LLP A/c Indus                     322100                                    1.71
      India Fund (Mauritius) Limited
7     DSP Black Rock Small And Mid Cap Fund                        267485                                    1.42
                                                                  5819071                                   30.94
                          TOTAL

(1)(d) Statement showing details of Locked –in-Shares (Locked in up to 08/04/2011)
Sr No            Name of Shareholder                       Number of Locked in shares as a percentage of
                                                           locked-in      total number of shares (i.e. Grand
                                                           Shares         Total(A)+(B)+(C)     indicated    in
                                                                          Statement at para(1)(a) above)
1         Titagarh Capital Management Services Pvt. Ltd          75432                                    0.40
2         Savitri Devi Chowdhary                               3612991                                   19.21

                              TOTAL                               3688423                                   19.61

II(a) Statement showing details of Depository Receipts(DRs)
Sr No    Type of Outstanding Number of            Number of shares          Shares underlying outstanding DRs as
         DR(ADRs,GDRs,         Outstanding        underlying                a percentage of total number of shares
         SDRs etc)             DRs                outstandingDRs            { i.e. Grand Total(A)+(B)+(C) indicated
                                                                            in Statement at para(1)(a) above
                     N               I                 L

II(b) Statement showing holding of Depository Receipts (DRs) where underlying shares are in excess of 1% of
total number of shares
Sr No     Name of DR holder    Type of               Number of          Shares underlying outstanding
                               Outstanding           Shares             DRs as a percentage of total
                               DR(ADRs,GDRs,         underlying         number of shares { i.e. Grand
                               SDRs, etc)            outstanding DRs    Total(A)+(B)+(C) indicated in
                                                                        statement at para(I)(a) above
                  N                I                    L

* Note:-
The following entities are also in the Promoter Group, however they do not hold any shares:-

Listed: (1) Continental Valves Limited (2) Apex Traders & Exporters Ltd

Unlisted: (1) Bhatpara Papers Limited (2) Sourenee Leaves Private Limited (3) Titagarh Logistics Infrastructures
Private Limited (4) Titagarh Papers Limited (5) Titagarh Shipyd Limited (6) Shivalik Mercantile Pvt Ltd (7) West
Bengal Pulpwood Development Corporation Limited

Non-Incorporated Promoter Group entities:-
(1) J P Chowdhary and Others (HUF) (2) Prithish Family Trust (3) Sree Kashi Nath Bhagwati Devi Chowdhary
Charitable Trust (4) Umesh Chowdhary (HUF)

								
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