Form No. MGT-9 Extract of Annual Return: Statutory Reports
Form No. MGT-9 Extract of Annual Return: Statutory Reports
Form No. MGT-9 Extract of Annual Return: Statutory Reports
Sr. Name and description of main products / services NIC Code of the % to total turnover of
No. product the Company
1. Manufacture of Biscuits, Cakes and Rusk 10712 ~91%
IV. SHAREHOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity):
i) Category-wise Share Holding
No. of Shares held at the beginning of the year No. of Shares held at the end of the year %
Demat Physical Total % of Demat Physical Total % of Change
Total Total during
Category of Shareholders Shares Shares the
(I) (II) year
(II-I)
A. Promoters
(1) Indian
(a) Individual/HUF 4,551 - 4,551 0.00 9,102 - 9,102 0.00 0.00
(b) Central Govt - - - - - - - - -
(c) State Govt (s) - - - - - - - - -
(d) Bodies Corp - - - - - - - - -
(e) Banks/FI - - - - - - - - -
(f) Any Other - - - - - - - - -
Britannia Industries Limited Annual Report 2018-19
No. of Shares held at the beginning of the year No. of Shares held at the end of the year %
Demat Physical Total % of Demat Physical Total % of Change
Total Total during
Category of Shareholders Shares Shares the
(I) (II) year
(II-I)
Sub-total (A) (1) 4,551 - 4,551 0.00 9,102 - 9,102 0.00 0.00
(2) Foreign
(a) NRIs-Individuals 2,250 - 2,250 0.00 4,500 - 4,500 0.00 0.00
(b) Other - Individuals - - - - - - - -
(c) Bodies Corp 6,08,66,095 - 6,08,66,095 50.70 12,17,32,190 - 12,17,32,190 50.66 (0.04)*
(d) Banks/FI - - - - - - - - -
(e) Any Other - - - - - - - - -
Sub-total (A) (2) 6,08,68,345 - 6,08,68,345 50.70 12,17,36,690 - 12,17,36,690 50.66 (0.04)
Total Shareholding of Promoter 6,08,72,896 - 6,08,72,896 50.70 12,17,45,792 - 12,17,45,792 50.66 (0.06)
(A) = (A)(1)+(A)(2)
B. Public Shareholding
1. Institutions
(a) Mutual Funds / UTI 74,81,594 - 74,81,594 6.23 1,22,76,021 - 1,22,76,021 5.11 (1.12)
(b) Banks/FI 2,67,730 5,465 2,73,195 0.23 3,64,031 9,340 3,73,371 0.16 (0.07)
(c) Central Govt - - - - - - - - -
(d) State Govt(s) - - - - - - - - -
(e) Venture Capital Funds - - - - - - - - -
(f) Insurance Companies 73,82,437 500 73,82,937 6.15 1,70,41,841 1,000 1,70,42,841 7.09 0.94
(g) FIIs 21,538 - 21,538 0.02 21,694 - 21,694 0.01 (0.01)
(h) Foreign Venture Capital
Funds
(i) Others (specify)
Foreign Portfolio Investors 2,04,72,505 - 2,04,72,505 17.05 3,78,56,844 - 3,78,56,844 15.75 (1.30)
Sub-total(B)(1) 3,56,25,804 5,965 3,56,31,769 29.68 6,75,60,431 10,340 6,75,70,771 28.12 (1.56)
2. Non-Institutions
(a) Bodies Corp.
(i) Indian 28,18,839 15,205 28,34,044 2.36 52,31,646 30,250 52,61,896 2.19 (0.17)
(ii) Overseas
(b) Individuals
(i) Individual Shareholders 1,28,62,117 21,53,109 1,50,15,226 12.51 2,77,19,152 33,92,903 3,11,12,055 12.95 0.44
holding nominal share
capital upto ` 1 lakh
(ii) Individual Shareholders 23,83,564 6,82,455 30,66,019 2.55 52,48,876 6,89,180 59,38,056 2.47 (0.08)
holdings nominal share
capital in excess of ` 1
lakh
(c) Others
(i) Clearing Members 2,14,926 - 2,14,926 0.18 28,54,999 - 28,54,999 1.19 1.01
(ii) Trusts 5,85,106 - 5,85,106 0.49 18,55,117 - 18,55,117 0.77 0.28
(iii) NBFCs 2,19,857 - 2,19,857 0.18 3,67,431 - 3,67,431 0.15 (0.03)
(iv) Non Resident Indians 7,93,467 14,505 8,07,972 0.67 4,82,941 20,530 5,03,471 0.21 (0.46)
(v) NRI Non-Repatriation 6,51,307 - 6,51,307 0.54 27,67,378 - 27,67,378 1.15 0.61
(vi) IEPF 1,60,026 - 1,60,026 0.13 3,41,328 - 3,41,328 0.14 0.01
Sub-total(B)(2) 2,06,89,209 28,65,274 2,35,54,483 19.62 4,68,68,868 41,32,863 5,10,01,731 21.22 1.60
Total Public Shareholding 5,63,15,013 28,71,239 5,91,86,252 49.30 11,44,29,299 41,43,203 11,85,72,502 49.34 0.04
(B)=(B)(1)+(B)(2)
C. Shares held by Custodian for - - - - - - - - -
GDRs & ADRs
Grand Total (A+B+C) 1,171,87,909 28,71,239 12,00,59,148 100.00 23,61,75,091 41,43,203 24,03,18,294 100.00 -
*Change in the shareholding is due to increase in paid-up share capital of the Company on account of allotment of 99,999 equity shares under ESOS.
Further, the overall substantial increase/decrease in shareholding is due to subdivision of equity shares of ` 2/- each to equity shares of ` 1/- each w.e.f.
30th November, 2018.
Corporate Overview | Statutory Reports | Financial Statements
Sr. Shareholder’s Shareholding at the beginning of the year Shareholding at the end of the year % change
No. Name No. of % of % of Shares No. of % of % of in Share
Shares total Pledged / Shares total Shares holding
Shares Encumbered Shares Pledged/ during
of the to total of the Encumbered the year
Company shares Company to total Shares
1 Associated Biscuits 5,39,04,500 44.90 - 10,78,09,000 44.86 - (0.04)*
International Limited
2 Dowbiggin Enterprises Pte. 13,92,510 1.16 - 27,85,020 1.16 - -
Ltd
3 Nacupa Enterprises Pte. Ltd 13,92,510 1.16 - 27,85,020 1.16 - -
4 Spargo Enterprises Pte. Ltd 13,92,510 1.16 - 27,85,020 1.16 - -
5 Valletort Enterprises Pte. Ltd 13,92,510 1.16 - 27,85,020 1.16 - -
6 Bannatyne Enterprises Pte. 13,91,555 1.16 - 27,83,110 1.16 - -
Ltd
7 Mr. Nusli N Wadia 2,250 0.00 - 4,500 0.00 - -
8 Mr. Ness N Wadia 4,551 0.00 - 9,102 0.01 - -
Total 6,08,72,896 50.70 - 12,17,45,792 50.66 - (0.04)*
*Change in the percentage of shareholding is due to increase in paid-up share capital of the Company on account of allotment of
99,999 equity shares under ESOS and the substantial change in shareholding is due to subdivision of equity shares of ` 2/- each
to equity shares of Re. 1/- each w.e.f. 30th November, 2018.
(iv) Shareholding of top ten Shareholders as on 31 March 2019 (other than Directors, Promoters and holders of
GDRs and ADRs):
V. INDEBTEDNESS
Indebtedness of the Company including interest outstanding/accrued but not due for payment
(` in lakhs)
Particulars Secured Unsecured Deposits Total
Loans Loans Indebtedness
Excluding
Deposits*
Indebtedness at the beginning of the financial year
i) Principal Amount 50.00 - - 50.00
ii) Interest due but not paid - - - -
iii) Interest accrued but not due - - - -
Total (i+ii+iii) 50.00 - - 50.00
Change in Indebtedness during the financial year
• Addition 28.00 - - 28.00
• Reduction (25.00) - - (25.00)
Net Change 3.00 - - 3.00
Indebtedness at the end of the financial year
i) Principal Amount 53.00 - - 53.00
ii) Interest due but not paid - - - -
iii) Interest accrued but not due - - - -
Total (i+ii+iii) 53.00 - - 53.00
* Relates to Motor Vehicles taken on lease.
Britannia Industries Limited Annual Report 2018-19
There were no penalties / punishment / compounding of offences for breach of any section of the Companies Act
against the Company or its Directors or other Officers in default, if any, during the financial year.