General information about company
Scrip code	530959
Name of the company	DIANA TEA COMPANY 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)	30-09-2017
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under	Regulation 31 (1) (b)

Sr. No.	Particular	Yes/No
1	Whether the Listed Entity has issued any partly paid up shares?	No
2	Whether the Listed Entity has issued any Convertible Securities ?	No
3	Whether the Listed Entity has issued any Warrants ?	No
4	Whether the Listed Entity has any shares against which depository receipts are issued?	No
5	Whether the Listed Entity has any shares in locked-in?	No
6	Whether any shares held by promoters are pledge or otherwise encumbered?	No
7	Whether company has equity shares with differential voting rights?	No

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
(A)	Promoter & Promoter Group	10	9194854			9194854	61.34	9194854		9194854	61.34
(B)	Public	7983	5796146			5796146	38.66	5796146		5796146	38.66
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	7993	14991000			14991000	100	14991000		14991000	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)
						No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)
(A)	Promoter & Promoter Group				61.34					9194854
(B)	Public				38.66					5596457
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total				100					14791311

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
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family		8	1003994			1003994	6.7	1003994		1003994	6.7
(d)	Any Other (specify)		2	8190860			8190860	54.64	8190860		8190860	54.64
Sub-Total (A)(1)			10	9194854			9194854	61.34	9194854		9194854	61.34
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			10	9194854			9194854	61.34	9194854		9194854	61.34
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
( 3 )	Non-institutions
(a(i))	Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.		7737	4137380			4137380	27.6	4137380		4137380	27.6
(a(ii))	Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.		15	916130			916130	6.11	916130		916130	6.11
(b)	NBFCs registered with RBI		1	400			400	0	400		400	0
(e)	Any Other (specify)		230	742236			742236	4.95	742236		742236	4.95
Sub-Total (B)(3)			7983	5796146			5796146	38.66	5796146		5796146	38.66
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)			7983	5796146			5796146	38.66	5796146		5796146	38.66
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			7993	14991000			14991000	100	14991000		14991000	100
Total (A+B+C )			7993	14991000			14991000	100	14991000		14991000	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)
					No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)				6.7					1003994
(d)				54.64					8190860
Sub-Total (A)(1)				61.34					9194854
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				61.34					9194854
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
( 3 )	Non-institutions
(a(i))				27.6					4002855
(a(ii))				6.11					916130
(b)				0					400
(e)				4.95					677072
Sub-Total (B)(3)				38.66					5596457
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)				38.66					5596457
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					14791311
Total (A+B+C )				100					14791311

Individuals/Hindu undivided Family
Searial No.	1	2	3	4	5	6	7
Name of the Shareholders (I)	Sarita Singhania	Sandeep Kumar Singhania	Radheshyam Singhania (HUF)	Devang Singhania	Vani Singhania	Surbhi Pratik Dalmia	Arjun Kumar Singhania (HUF)
PAN (II)	AJMPS1886R	AMAPS6652C	AADHR2120M	DQAPS8354C	AJUPS3988C	BBGPS7879M	AACHA5138D
No. of fully paid up equity shares held (IV)	500491	362369	129204	5000	3192	3000	238
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	500491	362369	129204	5000	3192	3000	238
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3.34	2.42	0.86	0.03	0.02	0.02	0
Number of Voting Rights held in each class of securities (IX)
Class eg:X	500491	362369	129204	5000	3192	3000	238
Class eg:y
Total	500491	362369	129204	5000	3192	3000	238
Total as a % of Total Voting rights	3.34	2.42	0.86	0.03	0.02	0.02	0
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)	3.34	2.42	0.86	0.03	0.02	0.02	0
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)	500491	362369	129204	5000	3192	3000	238
Reason for not providing PAN
Reason for not providing PAN

Individuals/Hindu undivided Family
Searial No.	8
Name of the Shareholders (I)	Shachi Singhania	Click here to go back
PAN (II)	BNOPS8462G	Total
No. of fully paid up equity shares held (IV)	500	1003994
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	500	1003994
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0	6.7
Number of Voting Rights held in each class of securities (IX)
Class eg:X	500	1003994
Class eg:y
Total	500	1003994
Total as a % of Total Voting rights	0	6.7
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)	0	6.7
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)	500	1003994
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	1	2
Category	Bodies Corporate	Bodies Corporate	Click here to go back
Name of the Shareholders (I)	DIANA CAPITAL LTD	SINGHANIA BUILDERS PRIVATE LIMITED
PAN (II)	AAACD8671R	AAECS2679E	Total
No. of the Shareholders (I)	1	1	2
No. of fully paid up equity shares held (IV)	8179340	11520	8190860
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	8179340	11520	8190860
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	54.56	0.08	54.64
Number of Voting Rights held in each class of securities (IX)
Class eg: X	8179340	11520	8190860
Class eg:y
Total	8179340	11520	8190860
Total as a % of Total Voting rights	54.56	0.08	54.64
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)	54.56	0.08	54.64
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)	8179340	11520	8190860
Reason for not providing PAN

Any Other (specify)
Searial No.	1	2	3	4
Category	Bodies Corporate	Clearing Members	NRI	Enemy Property
Category / More than 1 percentage	Category	Category	Category	Category
Name of the Shareholders (I)					Click here to go back
PAN (II)					Total
No. of the Shareholders (I)	116	63	19	32	230
No. of fully paid up equity shares held (IV)	573053	140665	13776	14742	742236
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	573053	140665	13776	14742	742236
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3.82	0.94	0.09	0.1	4.95
Number of Voting Rights held in each class of securities (IX)
Class eg: X	573053	140665	13776	14742	742236
Class eg:y
Total	573053	140665	13776	14742	742236
Total as a % of Total Voting rights	3.82	0.94	0.09	0.1	4.95
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)	3.82	0.94	0.09	0.1	4.95
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	522631	140665	13776	0	677072
Reason for not providing PAN
Reason for not providing PAN