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K. Modi, the first joint holder has passed away on 2nd November, 2019 who was holding 2000 shares jointly with her spouse Bina Modi whose PAN is AAPPM4174L. the shares in the joint account has been transfered to demat account held in individual name of Dr. Bina Modi. 2) Details mentioned under Category LLP represents Body Corporate-Ltd Liability-Partnership-DR 3) During the quarter there has been updation of name of Shareholder falling under the Promoter Group category from Divya Tongya to Divya Modi Tongya. Divya Modi Tongya 11500 0 0 11500 0.02 11500 0 11500 0.02 0 0 0 0.02 0 0 0 0 11500 1 Ritika Nikhil Rungta 5440 0 0 5440 0.01 5440 0 5440 0.01 0 0 0 0.01 0 0 0 0 5440 1 Ruchir Kumar Lalit Modi 2000 0 0 2000 0 2000 0 2000 0 0 0 0 0 0 0 0 0 2000 1 Samir Modi 2000 0 0 2000 0 2000 0 2000 0 0 0 0 0 0 0 0 0 2000 1 Bina Modi 3000 0 0 3000 0.01 3000 0 3000 0.01 0 0 0 0.01 0 0 0 0 3000 1 Charu Modi 10 0 0 10 0 10 0 10 0 0 0 0 0 0 0 0 0 10 1 Bodies Corporate K K Modi Investment And Financial Services Pvt Ltd 1 15517916 0 0 15517916 29.85 15517916 0 15517916 29.84 0 0 0 29.85 0 0 0 0 15517916 Bodies Corporate Good Investment (India) Ltd 1 4309220 0 0 4309220 8.29 4309220 0 4309220 8.29 0 0 0 8.29 0 0 0 0 4309220 Bodies Corporate Quick Investment (India) Ltd 1 2235800 0 0 2235800 4.3 2235800 0 2235800 4.3 0 0 0 4.3 0 0 0 0 2235800 Bodies Corporate Super Investment (India) Limited 1 527260 0 0 527260 1.01 527260 0 527260 1.01 0 0 0 1.01 0 0 0 0 527260 Bodies Corporate Spicebulls Investments Limited 1 83591 0 0 83591 0.16 83591 0 83591 0.16 0 0 0 0.16 0 0 0 0 83591 Bodies Corporate Longwell Investment Pvt Ltd 1 80000 0 0 80000 0.15 80000 0 80000 0.15 0 0 0 0.15 0 0 0 0 80000 Bodies Corporate Swasth Investment Pvt Ltd 1 80000 0 0 80000 0.15 80000 0 80000 0.15 0 0 0 0.15 0 0 0 0 80000 Bodies Corporate Motto Investment Private Limited 1 79000 0 0 79000 0.15 79000 0 79000 0.15 0 0 0 0.15 0 0 0 0 79000 Bodies Corporate Hma Udyog Pvt Ltd 1 77228 0 0 77228 0.15 77228 0 77228 0.15 0 0 0 0.15 0 0 0 0 77228 Bodies Corporate Upasana Investment Pvt Ltd 1 450 0 0 450 0 450 0 450 0 0 0 0 0 0 0 0 0 450 Trusts K K MODI & BINA MODI TRUSTEES -INDOFIL SENIOR EXECUTIVES (OFFICES) WELFARE TRUST 1 386280 0 0 386280 0.74 386280 0 386280 0.74 0 0 0 0.74 0 0 0 0 386280 Trusts K K MODI & BINA MODI TRUSTEES -INDOFIL JUNIOR EMPLOYEES (FACTORY) WELFARE TRUST 1 380000 0 0 380000 0.73 380000 0 380000 0.73 0 0 0 0.73 0 0 0 0 380000 Trusts K K MODI & BINA MODI TRUSTEES - INDOFIL JUNIOR EMPLOYEES (OFFICES) WELFARE TRUST 1 308560 0 0 308560 0.59 308560 0 308560 0.59 0 0 0 0.59 0 0 0 0 308560 Trusts K K MODI & BINA MODI TRUSTEES - INDOFIL SENIOR EXECUTIVES (FACTORY) WELFARE TRUST 1 308560 0 0 308560 0.59 308560 0 308560 0.59 0 0 0 0.59 0 0 0 0 308560 Trusts K K MODI & BINA MODI TRUSTEES INDOFIL SENIOR EXECUTIVES (FACTORY) BENEFIT TRUST 1 141360 0 0 141360 0.27 141360 0 141360 0.27 0 0 0 0.27 0 0 0 0 141360 Trusts K K MODI & BINA MODI TRUSTEES - INDOFIL JUNIOR EMPLOYEES (OFFICES) BENEFIT TRUST 1 108220 0 0 108220 0.21 108220 0 108220 0.21 0 0 0 0.21 0 0 0 0 108220 Trusts K K MODI & BINA MODI TRUSTEES - INDOFIL JUNIOR EMPLOYEES (FACTORY) BENEFIT TRUST 1 100560 0 0 100560 0.19 100560 0 100560 0.19 0 0 0 0.19 0 0 0 0 100560 Trusts KEDARNATH MODI (TRUSTEE) MODI SPG.& WVG MILLS CO. LTD. (HEADOFFICE) EMPLOYEES WELFARE TRUST 1 45000 0 0 45000 0.09 45000 0 45000 0.09 0 0 0 0.09 0 0 0 0 0 Trusts K K MODI & BINA MODI TRUSTEES INDOFIL SENIOR EXECUTIVES (OFFICES) BENEFIT TRUST 1 22840 0 0 22840 0.04 22840 0 22840 0.04 0 0 0 0.04 0 0 0 0 22840 Bodies Corporate Philip Morris Global Brands Inc 1 13050475 0 0 13050475 25.1 13050475 0 13050475 25.1 0 0 0 25.1 0 0 0 0 13050475 L And T Mutual Fund Trustee Ltd-L And T Mid Cap Fund 709839 0 0 709839 1.37 709839 0 709839 1.37 0 0 0 1.37 0 0 709839 1 Jupiter India Fund 3368781 0 0 3368781 6.48 3368781 0 3368781 6.48 0 0 0 6.48 0 0 3368781 1 Jupiter South Asia Investment Company Limited - South Asia Access Fund 713152 0 0 713152 1.37 713152 0 713152 1.37 0 0 0 1.37 0 0 713152 1 Bodies Corporate Category Bodies Corporate 239 313775 0 0 313775 0.6 313775 0 313775 0.6 0 0 0 0.6 0 0 313775 Clearing Members Category Clearing Members 165 161250 0 0 161250 0.31 161250 0 161250 0.31 0 0 0 0.31 0 0 161250 Director or Director's Relatives Category Director or Director's Relatives 3 28000 0 0 28000 0.05 28000 0 28000 0.05 0 0 0 0.05 0 0 28000 HUF Category HUF 736 206714 0 0 206714 0.4 206714 0 206714 0.4 0 0 0 0.4 0 0 206464 IEPF Category IEPF 1 251031 0 0 251031 0.48 251031 0 251031 0.48 0 0 0 0.48 0 0 251031 LLP Category LLP 18 26054 0 0 26054 0.05 26054 0 26054 0.05 0 0 0 0.05 0 0 26054 Non-Resident Indian (NRI) Category Non-Resident Indian (NRI) 559 204755 0 0 204755 0.39 204755 0 204755 0.39 0 0 0 0.39 0 0 200230 Trusts Category Trusts 3 15270 0 0 15270 0.03 15270 0 15270 0.03 0 0 0 0.03 0 0 270 Unclaimed or Suspense or Escrow Account Category Unclaimed or Suspense or Escrow Account 1 161185 0 0 161185 0.31 161185 0 161185 0.31 0 0 0 0.31 0 0 161185 Jupiter India Fund Jupiter India Fund 3368781 6.48 Jupiter South Asia Investment Company Limited - South Asia Access Fund Jupiter South Asia Investment Company Limited - South Asia Access Fund 713152 1.37 169 161185 161185 Dr. (Mrs.) Bina Modi, Managing Trustee, K K Modi Family Trust India K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED India 31.91 false false 2019-11-03