SOUTH INDIAN BANK LTD. | Scrip Code : 532218 | Quarter ending : March 2018 |
| Statement showing shareholding pattern of the Public shareholder
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| B1) Institutions | 0 | 0 | | | | 0.00 | | | | | | 0.00 | | | | 0.00 | | - | - | - | | B2) Institutions (Domestic) | 0 | 0 | | | | 0.00 | | | | | | 0.00 | | | | 0.00 | | - | - | - | | Mutual Funds/ | 47 | 194477643 | | | 19,44,77,643 | 10.75 | | | | | 19,44,77,643 | 10.75 | | | | 0.00 | 19,44,77,643 | - | - | - | | ICICI PRUDENTIAL BANKING AND FINANCIAL SERVICES FUND | 1 | 20549624 | | | 2,05,49,624 | 1.14 | | | | | 2,05,49,624 | 1.14 | | | | 0.00 | 2,05,49,624 | - | - | - | | Alternate Investment Funds | 5 | 9064764 | | | 90,64,764 | 0.50 | | | | | 90,64,764 | 0.50 | | | | 0.00 | 90,64,764 | - | - | - | | Foreign Portfolio Investors | 103 | 572565404 | | | 57,25,65,404 | 31.65 | | | | | 57,25,65,404 | 31.65 | | | | 0.00 | 57,25,65,404 | - | - | - | | LAVENDER INVESTMENTS LIMITED | 1 | 88836000 | | | 8,88,36,000 | 4.91 | | | | | 8,88,36,000 | 4.91 | | | | 0.00 | 8,88,36,000 | - | - | - | | FIRST CARLYLE VENTURES MAURITIUS | 1 | 88726350 | | | 8,87,26,350 | 4.91 | | | | | 8,87,26,350 | 4.91 | | | | 0.00 | 8,87,26,350 | - | - | - | | IVA INTERNATIONAL FUND | 1 | 47141230 | | | 4,71,41,230 | 2.61 | | | | | 4,71,41,230 | 2.61 | | | | 0.00 | 4,71,41,230 | - | - | - | | CX SECURITIES LIMITED | 1 | 35161850 | | | 3,51,61,850 | 1.94 | | | | | 3,51,61,850 | 1.94 | | | | 0.00 | 3,51,61,850 | - | - | - | | ACACIA BANYAN PARTNERS | 1 | 31210267 | | | 3,12,10,267 | 1.73 | | | | | 3,12,10,267 | 1.73 | | | | 0.00 | 3,12,10,267 | - | - | - | | PEAR TREE POLARIS FOREIGN VALUE SMALL CAP FUND | 1 | 26225369 | | | 2,62,25,369 | 1.45 | | | | | 2,62,25,369 | 1.45 | | | | 0.00 | 2,62,25,369 | - | - | - | | ACACIA PARTNERS, LP | 1 | 24985520 | | | 2,49,85,520 | 1.38 | | | | | 2,49,85,520 | 1.38 | | | | 0.00 | 2,49,85,520 | - | - | - | | ACACIA INSTITUTIONAL PARTNERS, LP | 1 | 20700000 | | | 2,07,00,000 | 1.14 | | | | | 2,07,00,000 | 1.14 | | | | 0.00 | 2,07,00,000 | - | - | - | | Financial Institutions/ Banks | 9 | 15178506 | | | 1,51,78,506 | 0.84 | | | | | 1,51,78,506 | 0.84 | | | | 0.00 | 1,51,78,506 | - | - | - | | Insurance Companies | 3 | 62465445 | | | 6,24,65,445 | 3.45 | | | | | 6,24,65,445 | 3.45 | | | | 0.00 | 6,24,65,445 | - | - | - | | LIFE INSURANCE CORPORATION OF INDIA | 1 | 58319232 | | | 5,83,19,232 | 3.22 | | | | | 5,83,19,232 | 3.22 | | | | 0.00 | 5,83,19,232 | - | - | - | | Sub Total B1 | 167 | 853751762 | | | 85,37,51,762 | 47.20 | | | | | 85,37,51,762 | 47.20 | | | | 0.00 | 85,37,51,762 | - | - | - | | B3) Institutions (Foreign) | 0 | 0 | | | | 0.00 | | | | | | 0.00 | | | | 0.00 | | - | - | - | | Individual share capital upto Rs. 2 Lacs | 321797 | 522466012 | | | 52,24,66,012 | 28.88 | | | | | 52,24,66,012 | 28.88 | | | 1,13,750 | 0.02 | 45,26,76,558 | - | - | - | | Individual share capital in excess of Rs. 2 Lacs | 176 | 156447148 | | | 15,64,47,148 | 8.65 | | | | | 15,64,47,148 | 8.65 | | | | 0.00 | 15,41,06,779 | - | - | - | | ASHISH DHAWAN | 1 | 28000000 | | | 2,80,00,000 | 1.55 | | | | | 2,80,00,000 | 1.55 | | | | 0.00 | 2,80,00,000 | - | - | - | | Any Other (specify) | 12706 | 276166158 | | | 27,61,66,158 | 15.27 | | | | | 27,61,66,158 | 15.27 | | | | 0.00 | 26,13,31,942 | - | - | - | | Bodies Corporate | 1899 | 106459817 | | | 10,64,59,817 | 5.89 | | | | | 10,64,59,817 | 5.89 | | | | 0.00 | 10,35,20,126 | - | - | - | | Clearing Members | 163 | 6403141 | | | 64,03,141 | 0.35 | | | | | 64,03,141 | 0.35 | | | | 0.00 | 64,03,141 | - | - | - | | Director or Director's Relatives | 32 | 2112506 | | | 21,12,506 | 0.12 | | | | | 21,12,506 | 0.12 | | | | 0.00 | 16,25,560 | - | - | - | | Trusts | 20 | 798285 | | | 7,98,285 | 0.04 | | | | | 7,98,285 | 0.04 | | | | 0.00 | 7,98,285 | - | - | - | | HUF | 4254 | 21047356 | | | 2,10,47,356 | 1.16 | | | | | 2,10,47,356 | 1.16 | | | | 0.00 | 2,10,46,990 | - | - | - | | IEPF | 1 | 5849791 | | | 58,49,791 | 0.32 | | | | | 58,49,791 | 0.32 | | | | 0.00 | 58,49,791 | - | - | - | | Non-Resident Indian (NRI) | 6332 | 43952008 | | | 4,39,52,008 | 2.43 | | | | | 4,39,52,008 | 2.43 | | | | 0.00 | 3,25,44,795 | - | - | - | | YUSUFFALI MUSALIAM VEETTIL ABDUL KADER | 1 | 89189077 | | | 8,91,89,077 | 4.93 | | | | | 8,91,89,077 | 4.93 | | | | 0.00 | 8,91,89,077 | - | - | - | | Foreign Nationals | 3 | 260100 | | | 2,60,100 | 0.01 | | | | | 2,60,100 | 0.01 | | | | 0.00 | 2,60,100 | - | - | - | | Foreign Portfolio Investor (Category - III) | 1 | 94077 | | | 94,077 | 0.01 | | | | | 94,077 | 0.01 | | | | 0.00 | 94,077 | - | - | - | | B4) Central Government/ State Government(s)/ President of India | 0 | 0 | | | | 0.00 | | | | | | 0.00 | | | | 0.00 | | - | - | - | | B5) Non-Institutions | 0 | 0 | | | | 0.00 | | | | | | 0.00 | | | | 0.00 | | - | - | - | | Sub Total B3 | 334679 | 955079318 | | | 95,50,79,318 | 52.80 | | | | | 95,50,79,318 | 52.80 | | | 1,13,750 | 0.01 | 86,81,15,279 | - | - | - | | B=B1+B2+B3 | 334846 | 1808831080 | | | 1,80,88,31,080 | 100.00 | | | | | 1,80,88,31,080 | 100.00 | | | 1,13,750 | 0.01 | 1,72,18,67,041 | - | - | - | Details of the shareholders acting as persons in Concert including their Shareholding (No. and %): | Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc. | Note (1) PAN would not be displayed on website of Stock Exchange(s). (2) The above format needs to disclose name of all holders holding more than 1% of total number of shares (3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available,. |
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