147 Statutory Reports 24 - 109 Financial Statements 110 - 263 Corporate Overview 01 - 23 ii) Dividend: The Company declares and pays dividend in Indian rupees. The dividend proposed by the Board is subject to the approval of shareholders in the ensuing Annual General Meeting, except in case of interim dividend. b) Shares reserved for allotment at a later date: 56 equity shares are held in abeyance due to disputes at the time of earlier rights issues. c) Details of shareholders holding more than 5% of equity shares: No. Name of the shareholder As at March 31, 2022 As at March 31, 2021 Holding % Number of shares Holding % Number of shares 1. Aagam Holdings Pvt Ltd 22.49% 66,54,000 22.48% 66,54,000 2. Arvind Farms Pvt Ltd 9.45% 27,96,208 9.45% 27,96,208 3. HDFC Trustee Company Ltd * * 5.67% 16,76,755 4. DSP Midcap Fund * * 5.23% 15,47,441 *Shareholding is below 5% as at March 31, 2022 d) Reconciliation of the number of shares outstanding and the amount of equity share capital: Particulars As at March 31, 2022 As at March 31, 2021 Number of shares ` cr Number of shares ` cr Balance as at the beginning of the year1 2,96,17,042 29.61 2,96,91,724 29.68 Less: Buy-back of equity shares (refer Note 28.18) - - 74,682.00 0.07 Balance as at the end of the year1 2,96,17,042 29.61 2,96,17,042 29.61 1Includes 29,991 forfeited shares and amount of ` 0.02 cr e) Shareholding of promoters: No. Name of the promoter As at March 31, 2022 As at March 31, 2021 Number of shares % of total shares % change during the year Number of shares % of total shares % change during the year 01. Aagam Holdings Pvt Ltd 66,54,000 22.49% - 66,54,000 22.49% 0.05% 02. Arvind Farms Pvt Ltd 27,96,208 9.45% - 27,96,208 9.45% - 03. Aagam Agencies Pvt Ltd (formerly known as Adhigam Investments Pvt Ltd) 11,95,000 4.04% 0.06% 11,94,254 4.04% 0.07% 04. Aayojan Resources Pvt Ltd 6,14,460 2.08% - 6,14,460 2.08% - 05. Akshita Holdings Pvt Ltd 4,64,400 1.57% - 4,64,400 1.57% 0.22% 06. Adhinami Investments Pvt Ltd 4,55,350 1.54% - 4,55,350 1.54% - 07. Anusandhan Investments Ltd 2,35,000 0.79% - 2,35,000 0.79% - 08. Samvegbhai Arvindbhai Lalbhai 2,02,377 0.68% - 2,02,377 0.68% - 09. Saumya Samvegbhai Lalbhai 1,74,070 0.59% - 1,74,070 0.59% - 10. Samvegbhai Arvindbhai (on behalf of Samvegbhai Arvindbhai Lalbhai HUF) 1,14,943 0.39% - 1,14,943 0.39% - 11. Sunil Siddharth Lalbhai 91,772 0.31% - 91,772 0.31% - 12. Vimla S Lalbhai* 65,982 0.22% - 65,982 0.22% - 13. Swati S Lalbhai 63,500 0.21% - 63,500 0.21% - 14. Taral S Lalbhai 50,027 0.17% 0.01% 50,022 0.17% - 15. Anamikaben Samveghbhai Lalbhai 47,199 0.16% - 47,199 0.16% - 16. Sunil Siddharth Lalbhai (on behalf of Sunil Siddharth HUF) 31,544 0.11% - 31,544 0.11% - 17. Astha Lalbhai 20,500 0.07% - 20,500 0.07% - 18. Hansa Niranjanbhai (on behalf of Manini Niranjan Trust and BOI) 5,999 0.02% - 5,999 0.02% - 19. Nishtha Sunilbhai Lalbhai 5,500 0.02% - 5,500 0.02% -
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