The Byke Hospitality Limited Cllllo.:- 7 ~MH1 PLC0560:l9 July 17, 2014 To, Bombay Stock Exchange Limited Corporate Services Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Sub: Shareholding Pattern under Clause 35 as per listing agreement. Ref: Scrip Code: 531373 Dear Sir, With reference to the Captioned subject, kindly find enclosed herewith the Shareholding pattern under Clause 35 of the Listing Agreement as on June 30, 2014. Kindly take the above documents on your record and oblige. Thanking You, Yours Faithfully, For The Byke Hospitality Limited ~ Company Secretary & Compliance Officer Regd. Office : Shn!e Shakambhari Corporate Park, Plot No. 156-58, Chakravarti Ashok Complex, (Near Cambridge School}, J. B. Nagar, Andheri (East), Mumbai - 400 099 • Tel. : +91 22 6707 9666 • Fax : +91 22 6707 9696 E-mail : Booking ld : [email protected] I Corporate ld : [email protected] Website: www.thebyke.com The Byke Hospitalit~y- Limited CIN No.:- ILI7110 H 990PLC056009 THE BYKE HOSPITALITY LIMITED SHAREHOLDING PATTERN AS ON 30.06.2014 Statement showing Shareholding Pattern CODE: 531373 Name of Scrip : BYKE Class of Security: Equity As on: Number of partly paid up shares 0 0 0 Number of outstanding Securities Partlll gaid ug shares Held by Promol<3r/Promoter group Held by Public Total Outstanding Convertible Securities Held by Promoter/Promoter group Held by Public Total 30.06.2014 As a % of total number of partly paid up shares 0.00 0.00 0.00 As a % of total No. of outstanding Con . Securities As a % of total number of shares of the Company 0.00 0.00 0.00% As a % of total No. of shares of the Company, assuming 0 0.00 full conversion of the Securities 0.00% 0 0 Numoer or warrants 0.00 0.00 As a "to or tota 1 number of warrants 0 0 0 0.00 0.00 0.00 Warrants Held by Promot•er/Promoter group Held by Public Total Total paid up capital of the Company, assuming full conversion of warrants and convertible securities 0.00% 0.00% As a % of total number of shares of the Company assuming full conversion of warrants 0. 00% 0. 00% 0.00% 20048900 Regd. Office : Sh1ree Shakambhari Corporate Park, Plot No. 156-58, Chakravarti Ashok Complex, (Near Cambridge School), J. B. Nagar, Andheri (East), Mumbai - 400 099 • Tel. : +91 22 6707 9666 • Fax : +91 22 6707 9696 E-mail : Booking ld : [email protected] I Corporate ld : [email protected] Website: www.thebyke.com Category of Shareholders (II) Shareholding of Promoter and Promoter Group Indian lndividuals/H.U.F Centai/State Government{ s) Bodies Corporat19 Financial Institutions/Banks Any Other (specify) Employee Welfare Trust M&M Benfit Trust Sub-Total (A)(1) Foreign Individuals (Non·-Residents Individuals/Foreign lndivid Bodies Corporate Institutions Qualified Foreign Investor Any Other(spec1fy) Sub Total (A)(2) Total holding of Promoter and Promoter Group (A)=(A)(1 )+(A)(2) Public Shareholding Institutions Mutual Fund/UTI Financial Institutions/Banks Central/State Government(s) Venture Capital Funds Insurance Companies Foreign Institutional Investors Foreign Venture Cap. Investor Qualified Foreign Investor Any Other (specify) Sub-Total (6)(1 Non Institutions Bodies Corporate Individuals i) Holding nominal share capita l upto Rs . 1 lakh ii ) Holding nominal share capital in excess of Rs . 1 Ia Non-Resident Individual Foreigh National Overseas Corporate Bodies Foreign Bodies Trust Qualified Foreign Investor Any Other (specify) Clearing Member Sub-Total (6)(2) Total Public sha rehold ing (B)- (6 )(1)+(B)(2) TOTAL (A)+(6) Shares held by Custodians and against which Depository Receipts have been issued Promoter and Promoter Group Public Sub-Total (C) !GRAND TOTAL {A)+(6)+( C) Number of Shareholders Total No. of shares (Ill) (IV) 7 0 3 0 0 0 0 10 3675369 0 5147549 0 0 0 0 8822918 3675369 0 5147549 0 0 0 0 8822918 18.3 3 0.00 25.67 0.00 0.00 0.00 0.00 44.01 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10 8822918 0 2 0 0 0 3 0 0 0 5 Number of Total shareholding as shares held a percentage of total in demated number of shares form As a percentage of 1 (A+6) (A+6+C) (V) (VI) (VII) Shares pledged or otherwise encumbered Number of As a Shares % (VIII) IX )=(VIII)/(IV)*100 18.33 0.00 25.67 0.00 0.00 0.00 0.00 44.01 1175700 0 648000 0 0 0 0 1823700 13.33 0.00 7.34 0.00 0.00 0.00 0.00 20.67 0.00 0.00 0.00 0.00 0 00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0 0 0 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 8822918 44.01 44.01 1823700 20.67 0 555300 0 0 0 62638 0 0 0 617938 0 555300 0 0 0 62638 0 0 0 617938 0 00 2.77 0.00 0 00 0.00 0.31 0.00 0.00 0.00 3.08 0 00 2.77 0.00 0.00 0.00 0.31 0.00 0.00 0.00 3.08 173 8305173 8301773 41.42 41.42 2703 35 6 0 0 0 0 0 0 0 2917 2922 2932 699 159 153 2871 7084 1 0 0 0 0 0 0 0 10608044 11225982 20048900 366648 1493071 70841 0 0 0 0 0 0 0 10232333 10850271 19673189 3.49 7.65 0.35 0.00 0.00 0.00 0.00 0.00 0.00 0.00 52 .91 55 .99 100.00 3.49 7.65 0.35 0.00 0.00 0.00 0.00 0.00 0.00 0.00 52 .91 55.99 100.00 1823700 9.10 0 0 0 2932 0 0 0 20048900 0 0 0 19673189 0 0 0 100.00 0 0 0 100.00 1823700 9.10 Statement showing holding of securities (including shares ,warrants,convertible securities) of persons belonging to thE~ category "Promoter and Promoter Group" Name of the shareholder (II) HOTEL RELAX PRIVATE LTD VINITA SUNIL PATODIA ANIL CHOTHMAL PATODIA ARUNKUMAR PODDAR ARCHANAANIL PATODIA KAMALPODDAR HEMLATA KAMAL PODDAR ANIL CHOTHMAL (HUF) CHOICE EQUITY BROKING PRIVATE LIMITED CHOICE CAPITAL ADVISORS PRIVATE LIMITED Details of Shares held No of As a% of Shares held grand total (A)+(B)+(C) Encumbered shares(*) As a As a% of Number Percenta grand total (A)+(B)+(C) ge of subclause (l)(a) (Ill) 4462549 2284170 509500 285444 274575 175000 125000 21680 185000 (IV) 22.26 11 .39 2.54 1.42 1.37 0.87 0.62 0.11 0.92 (V) 435000 935000 0 105000 0 135700 0 0 6000 50 0000 2.49 44.01 1823700 8822918 Details No of warrants held of warrants As a % of total number of warrants of the same class (VI)(V)/(111)*1 00 4.93 10.60 0.00 1.19 0 00 1.54 0.00 0.00 0.07 (VII) 2.17 4.66 0.00 0.52 0.00 0.68 0.00 0.00 0.03 (VIII) 0 0 0 0 0 0 0 0 0 2.35 20.67 1 03 9.10 0 0 0 0 207000 (IX) 0 0 0 0 0 0 0 0 0 Statement showing holding of securities (including shares ,warrants ,convertible securities) of persons belonging to the category "Public" and holding more than 1% of the total number of shares. Details of warrants percentage As a% of total of total number of number shares {i.e., of Grand Total warrants (A)+(B)+(C) of the indicated in No of same Number of Statement at warrants class held Name of the shareholder shares held Ipara (l)(a) 0 8.21 0 MODERN TRADING BUSINESS PRIVATE LIMITED 1646151 0 0 1000000 4.99 FLORENCE AGROFOODS PRIVATE LIMITED Details of convertible Number of convertible securities held 0 0 (including underlying As a% of shares total assuming full number of conversion of convertible warrants and securities of convertible the same securities as a class %of diluted 8.21 0 4.99 0 CHOICE EQUITY BROKING PVT LTD - BROKER ACCO UNT BOYCE PLY PRIVATE LIMITED 610000 3.04 0 0 0 0 3.04 505437 2.52 0 0 0 0 2.52 CANARA BANK· MUMBAI 505300 2.52 0 0 0 0 2.52 EDELWEISS SECURITIES LTD CHOICE EQUITY BROKING PVT LTD- BROKER ACCOUNT 489679 2.44 0 0 0 0 0 0 0 0 2.44 1.75 1.57 0 0 0 0 1.57 311929 1.56 0 0 0 0 1.56 300000 1.50 0 0 0 0 1.50 1.05 0 0 0 0 1.05 1.04 0 0 0 0 1.04 PROGRESSIVE SHARE BROKERS PRIVATE LIMITED DARSHANIK VJl,LUESERVE PRIVATE LIMITED CHARTERED CAPITAL RESEARCH PRIVATE LIMITED SUNITAMODI ALKEN MANAGEMENT A ND FINANCIAL SERVICES PRIVATE LIMITED GLOBE CAPITAL MARKET LIMITED 350850 315000 211000 209350 208193 6662889 1.75 1.04 0 0 0 0 1.04 33.23 0.00 0.00 0.00 0.00 33 .23 Statement showing holding of securities (including shares , warrants , convertible securities) of persons (together with PAC) belonging to th e category " Publ ic" and holding more than 5% of the total number of shares of the comoanv Details of warrants Details of convertible percentage (including As a % underlying of total of total As a% of number of shares number total assuming full shares {i.e. , of number of conversion of Grand Total warrants Number of convertible warrants and (A)+(B)+(C) of the convertible securities of convertible indicated in No of Name(s) of the shareholder(s) and the Persons Number of same securities the same securities as a Statement at warrants Acting in Conc1!rt (PAC) with them shares I para (l)(a) held class held class %of diluted MODERN TRADING BUSINESS PRIVATE LIMITED 1646 151 8.21 0 0 0 0 1646151 8.21 0 0 0 0 Statement showing details of locked in shares No. of locked -in shares Name of shareholder Locked-in shares as percentage of total no. of shares {i.e.Grand Totai(A)+(B)+C) indicated in statement at para(1)(a) above} N. A TOTAL Statement showing details of Depository Receipts (DRS) Type of outstanding Dr(ADRs, GDRs, SDRs, etc) N. A TOTAL No. of shares No. of underlying outstanding outstanding DRs DRs Shares underlying outstanding DRs as a percentage of total no. of shares {I.e. Grand Total Statement showing holding of Depository Receipts (DRs) where underlying shares are in excess of 1% of the total no.of shares Name of the Of;: Holder N. A TOTAL Shares underlying outstanding DRs as a percentage of total Type of no. of shares {I.e. outstanding No. of shares Grand Total DR(ADRs, underlying (A)+(B)+C) indicated GDRs, outstand ing in Statement at para SDRs, etc.) DRs. (1 )(a)above} 8.21 8.21
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