Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 1 Status & Sub-Status Wise Report : As on 31-Mar-2017 Codes Status & Sub-Status Heads Fol-Cnt ( % ) Holding-Cnt ( % ) 1 00 General Public 8614 93.165 1506950 50.121 1 04 Promoters-Ind 5 .054 416750 13.861 1 10 HUF 4 .043 1850 .062 -------- ------- ----------- ------- 1 * S T A T U S - T O T A L * 8623 93.262 1925550 64.044 -------- ------- ----------- ------- 2 01 NRI-Rep 592 6.403 275100 9.150 -------- ------- ----------- ------- 2 * S T A T U S - T O T A L * 592 6.403 275100 9.150 -------- ------- ----------- ------- 4 05 Gr.Comp.& Assoc 3 .032 700000 23.282 4 09 Pvt Corp Bodies 28 .303 105950 3.524 -------- ------- ----------- ------- 4 * S T A T U S - T O T A L * 31 .335 805950 26.806 -------- ------- ----------- ------- * * G R A N D - T O T A L * * 9246 100.000 3006600 100.000 ======== ======= =========== ======= Name of the Company : Olympic Management & Fin Ser Ltd. Categories of Shareholders as on 31-Mar-2017 --------------------------------------------------------------------------- ! ! CATEGORY ! No of Shares ! % of Share ! ! ! ! held ! holding ! !---------------------------------------------------------------------------! !A. ! Promoter(s) Holding ! ! ! !---------------------------------------------------------------------------! ! 1.! Promoter(s) ! ! ! ! ! - Indian Promoters ! 1116750 ! 37.143 ! ! ! - Foreign Promoters ! 0 ! .000 ! !---------------------------------------------------------------------------! ! 2.! Persons acting in concert ! 0 ! .000 ! !---------------------------------------------------------------------------! ! ! Sub-Total ! 1116750 ! 37.143 ! !---------------------------------------------------------------------------! !B. ! Non-Promoters Holding ! ! ! !---------------------------------------------------------------------------! ! 3.! Institutional Investors ! ! ! !---------------------------------------------------------------------------! ! a.! Mutual Funds & UTI ! 0 ! .000 ! ! b.! Banks, Financial Inst, Insurance Company! ! ! ! ! (Central/State Govt Inst/Non-Govt Inst) ! 0 ! .000 ! ! c.! FII(s) ! 0 ! .000 ! !---------------------------------------------------------------------------! ! ! Sub-Total ! 0 ! .000 ! !---------------------------------------------------------------------------! ! 4.! Others ! ! ! !---------------------------------------------------------------------------! ! a.! Private Corporate Bodies ! 105950 ! 3.524 ! ! b.! Indian Public ! 1508800 ! 50.183 ! ! c.! NRI/OCBs ! 275100 ! 9.150 ! ! d.! Any-Other (Foreign-Companies) ! 0 ! .000 ! ! ! Clearing Members ! 0 ! .000 ! !---------------------------------------------------------------------------! ! ! Sub-Total ! 1889850 ! 62.857 ! !---------------------------------------------------------------------------! ! ! Grand-Total ! 3006600 ! 100.000 ! --------------------------------------------------------------------------- --------------------------------------------------------------------------- ! Note : 1) ! !---------------------------------------------------------------------------! ! Name,Number of shares held and percentage shareholding ! ! of entities/persons holding more than 1% is enclosed herewith ! --------------------------------------------------------------------------- --------------------------------------------------------------------------- ! Note : 2) No of holding ! ! Shares in (%) ! ! ! ! Total Foreign Shareholding : 275100 9.150 ! --------------------------------------------------------------------------- Note: Shareholding pattern in the case of demated shares has been prepared based on download of data received from NSDL/CDSL as on 31-Mar-2017 Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 1 Status & Sub-Status Wise Report : As on 31-Mar-2017 Indian Promoters FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 012025 4 05 KRATEE E-COMMERCE AND CONSUL. L 491300 16.341 AAACO1421C 010640 1 04 AGARWAL PAWAN 206350 6.863 ADKPA4846K 000123 4 05 LILAC FARMS PVT LTD 205900 6.848 AAACL2522P 000623 1 04 P R AGARWAL (HUF) 94500 3.143 AADHP6653F 011133 1 04 PUSHPA AGARWAL 66900 2.225 AGJPA8160A 012011 1 04 ANKUR PAWAN AGARWAL 41500 1.380 AHPPA2458L 000286 1 04 PIYUSH AGARWAL 7500 .249 AELPA3884K 000122 4 05 EXCEL PAINTS PVT LTD 2800 .093 AAAC ------------------------------------------------------------------------ 000008 A1A Indian Promoters 1116750 37.143 ------------------------------------------------------------------------ Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 2 Status & Sub-Status Wise Report : As on 31-Mar-2017 Private Corporate Bodies FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 000700 4 09 CHASE MANAGEMENT PVT LTD 35200 1.171 010600 4 09 WILLOW PLANTATION (P) LTD 17300 .575 000415 4 09 M/S AMIT SECURITIES (P) LTD 13450 .447 012012 4 09 ROSE PETAL LEASING & FINANCE LT 9800 .326 AAACR5908D 002232 4 09 VICCO PRODUCTS BOMBAY LTD 8700 .289 007969 4 09 M/S DHARA PACKING LTD 7900 .263 004156 4 09 MUNOTH INVESTMENTS LTD 4300 .143 010596 4 09 BLAZON DEEK AYLON (INDIA)PVT LT 1500 .050 010629 4 09 DEEKAY TILES & MARBLES PVT LTD 1500 .050 002989 4 09 M/S CITI PORT FINANCIAL SERVICES P 900 .030 005586 4 09 PAAVAN SECURITIES PVT LTD 900 .030 008136 4 09 M/S PREETI JITIN LEASING & FIN 700 .023 008062 4 09 UNNATI SECURITIES LTD 600 .020 011012 4 09 PAWAN KANDOI 500 .017 006628 4 09 INTEC SECURITIES LTD 400 .013 006394 4 09 RUCHI INFRASTRUCTURE & FIN LTD 300 .010 006805 4 09 D C FINANCE AND LEASING CO LTD 300 .010 000334 4 09 M/S GREEN GOLD INVEST. P LTD 200 .007 000584 4 09 M/S JAI MAHESH TRADING & FINVEST P 200 .007 002984 4 09 GUNPAR LEASING AND FINANCE PVT 200 .007 003047 4 09 AMPLE CONTAINERS PVT LTD 200 .007 007999 4 09 RAMNORD RESEARCH LABORATORIES P 200 .007 008217 4 09 PACIFIC GRANITE LTD 200 .007 003476 4 09 ZANZARI TRAD. INV.& FIN.PVT LTD 100 .003 006104 4 09 MANIKANDAN STOCKISTS (P) LTD 100 .003 008351 4 09 PACIFIC LEASING & RESEARCH PVT 100 .003 010658 4 09 BLAZON DEEKAYLON INDIA PVT LTD 100 .003 011030 4 09 KEVAL V SAKARIA 100 .003 ------------------------------------------------------------------------ 000028 C1A Private Corporate Bodies 105950 3.524 ------------------------------------------------------------------------ Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 3 Status & Sub-Status Wise Report : As on 31-Mar-2017 Nri / OCB FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 900522 2 01 DILAWAR SINGH ARORA 21100 .702 900588 2 01 RAJENDRA KUMAR DAGA 18700 .622 900631 2 01 SOLAIYAPPA ASARI 9300 .309 900630 2 01 SALEEM KHAN 7500 .249 900105 2 01 TRIPTA GIR KHANNA 5600 .186 900289 2 01 RASHMI KHOKHANI 2300 .076 900360 2 01 PREM NARAYAN GARG 2300 .076 900339 2 01 PRAKASH K SHAH 1900 .063 900570 2 01 VEENA D CHANDANI 1900 .063 900012 2 01 ASHOK MANGHNANI 1400 .047 900297 2 01 AMARJEET SINGH KALRA 1400 .047 900030 2 01 JAGDISH SEWAHANI 1200 .040 900189 2 01 RONALD D'SOUZA 1200 .040 900235 2 01 ABDUL MAJEED PARKAR 1200 .040 900298 2 01 K B RAMCHANDRAN 1200 .040 900038 2 01 AMAL G MEHTA 900 .030 900048 2 01 KALIYA PERUYAL SUBRAYANIAN 900 .030 900132 2 01 G RAJAGOPALAN 900 .030 900200 2 01 MAHESH PODAR 900 .030 900211 2 01 PENTA RAJAKUMARI 900 .030 900246 2 01 KUNHI RAHMAN PARAYIL 900 .030 900247 2 01 BALAN PARAYIL 900 .030 900334 2 01 SEVANTILAL KESHAVLAL PATEL 900 .030 900375 2 01 VAISHALI RAJESH SHAH 900 .030 900408 2 01 SARUMATHY MADASAMY 900 .030 900029 2 01 AMIT ARORA 700 .023 900082 2 01 BALDEV SINGH BAL 700 .023 900083 2 01 GAURANG CHANDRAKANT 700 .023 900159 2 01 CHHAYA SATISHKUMAR PATEL 700 .023 900170 2 01 SADKE HUSSAIN PATEL 700 .023 900171 2 01 WALAITI RAM 700 .023 900174 2 01 MAHESH J SANGHAVI 700 .023 900187 2 01 R PATTABIRAMAN 700 .023 900275 2 01 SUNIL KUMAR LUNAWAT 700 .023 900367 2 01 AMIN SHARIF PALSANIA 700 .023 900370 2 01 TALSHIBHAI V PATEL 700 .023 900376 2 01 NILPA NITIN SHAH 700 .023 900377 2 01 NITIN MAFATLAL SHAH 700 .023 900392 2 01 RAVINDRA RAJ ANAND 700 .023 900405 2 01 RAM SWAROOP MOONDRA 700 .023 900440 2 01 BHAVNA KAPASI 700 .023 900459 2 01 RANJIT KAPASI 700 .023 900479 2 01 KRISHAN LAL LALWANI 700 .023 900486 2 01 AJIT KR GOPAL 700 .023 900498 2 01 KESHAVRAO SHINDE 700 .023 900503 2 01 SWARN SINGH 700 .023 900515 2 01 SANTOSH AGGARWAL 700 .023 900594 2 01 JAJJAD HUSSAIN GURAWALA 700 .023 900602 2 01 HANS RAJ SINGH 700 .023 900046 2 01 K T M NARAYANAN 600 .020 900081 2 01 SATTAR ASGER VAJIHUDIN 600 .020 900253 2 01 SOMESWARA RAO KONTHETI 600 .020 Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 4 Status & Sub-Status Wise Report : As on 31-Mar-2017 Nri / OCB FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 900262 2 01 KACHORIA BHAGIRATH JANGID 600 .020 900278 2 01 PUSHPINDER SINGH 600 .020 900285 2 01 NARENDRA V SHAH 600 .020 900324 2 01 HINA JAYESH PATEL 600 .020 900326 2 01 VINOD KUMAR AGARWAL 600 .020 900335 2 01 V BALASUBRAMANIAN 600 .020 900393 2 01 A PONNAMBALAM 600 .020 900394 2 01 GOLAPPA UPPARAHALLI 600 .020 900480 2 01 BHARAT PATEL 600 .020 900536 2 01 NEELAM M DAVE 600 .020 900537 2 01 SANDEEP SAWLANI 600 .020 900539 2 01 RAJ KUMAR SAWLANI 600 .020 900585 2 01 RAM CHANDRA KHETAWAT 600 .020 900595 2 01 CHANDRAPPA UPPARAHA 600 .020 900615 2 01 RAJNI JAIN 600 .020 900626 2 01 YUNUS PATNI 600 .020 900002 2 01 UMESH K SHAH 500 .017 900005 2 01 K J ANTONY 500 .017 900009 2 01 GURCHARAN KAUR 500 .017 900014 2 01 V VARGHESE WILSON 500 .017 900015 2 01 P KOSHY PHILIP 500 .017 900025 2 01 JAMESH KURIAN 500 .017 900027 2 01 CHETAN RASIKLAL SHAH 500 .017 900033 2 01 NATVARLAL VORA 500 .017 900037 2 01 NATWARLAL PUNJALAL SAPARIA 500 .017 900043 2 01 PRAKASH GUPTA 500 .017 900059 2 01 ARUN MAHESHWARI 500 .017 900069 2 01 KASHYAP JANI 500 .017 900070 2 01 RAKESH MEHRA 500 .017 900071 2 01 MOHAN SINGH CHAWLA 500 .017 900074 2 01 K V SHAMSUDHEEN 500 .017 900075 2 01 ABDUL AHMAD 500 .017 900084 2 01 VEENA RANI TIWARI 500 .017 900092 2 01 BOGHABHAI MOKARIYA 500 .017 900093 2 01 J JAYAMMA 500 .017 900094 2 01 HARISH MOTIANI 500 .017 900099 2 01 DR SURESH KUMAR BHARGAVA 500 .017 900112 2 01 MANOJ KESHANI 500 .017 900115 2 01 K MADHUKAR RAI 500 .017 900117 2 01 DR S CHANDRA REDDY 500 .017 900118 2 01 RAJ KUMAR 500 .017 900123 2 01 RAVI ANAND 500 .017 900131 2 01 DEVDATT DAVE 500 .017 900135 2 01 PRABHUDAS S PATEL 500 .017 900136 2 01 KANJIBHAI PATEL 500 .017 900146 2 01 SANTOSH PATOLE 500 .017 900150 2 01 DAKSHA T POPAT 500 .017 900157 2 01 DR ANIL DESSAI 500 .017 900161 2 01 NAVIN ANAND PATEL 500 .017 900164 2 01 SUBHADRA R PATEL 500 .017 900168 2 01 KANCHANA SRINIVAS 500 .017 900173 2 01 AJAY KUMAR PATEL PINTO 500 .017 Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 5 Status & Sub-Status Wise Report : As on 31-Mar-2017 Nri / OCB FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 900176 2 01 SAILESH SURA 500 .017 900180 2 01 BACHITTAR SINGH 500 .017 900181 2 01 PALANI THIYAGARAJAN 500 .017 900184 2 01 KODOTH DAMODARAN NAIR 500 .017 900186 2 01 ABRAHAM THOMAS 500 .017 900196 2 01 REENA SOOD 500 .017 900199 2 01 SOVINA SOOD 500 .017 900212 2 01 JAGDISH PRASAD JANGIR 500 .017 900213 2 01 BHAGIRATH MALD JANGIR 500 .017 900218 2 01 ASKAR IMAMUDDIN 500 .017 900219 2 01 JAYAKUMAR VASUDEVAN 500 .017 900223 2 01 ANANT AGRAWAL 500 .017 900225 2 01 SRIRAMA MOHAN NANDURI 500 .017 900226 2 01 ALIAMMA JOHN 500 .017 900229 2 01 JAYESH C SHAH 500 .017 900231 2 01 LANCELOT PHILIP RODRIGUES 500 .017 900232 2 01 K T CHACKOHILIP RODRIGUES 500 .017 900237 2 01 KODUTHAPPILLIL HASAN RAHIM 500 .017 900245 2 01 JOHN THOMMEN 500 .017 900248 2 01 ANISAMMA JOHN 500 .017 900255 2 01 LAXMIBEN BABUBHAI PATEL 500 .017 900258 2 01 KIRIT H PATEL 500 .017 900266 2 01 SUNIL KUMAR HALDIA 500 .017 900269 2 01 GURCHARAN SINGH CHEEMA 500 .017 900271 2 01 MINA A CHHATANI 500 .017 900274 2 01 SUNITA LUNAWAT 500 .017 900276 2 01 BHARAT RAVAL 500 .017 900291 2 01 N VENKATA RANGAN 500 .017 900300 2 01 VALJI PREMJI RAJANI 500 .017 900313 2 01 S HAJAHMYDEEN 500 .017 900338 2 01 FRANCIS KURIAN K 500 .017 900344 2 01 VIRENDRA D MEHTA 500 .017 900346 2 01 AMITA BHALLAA 500 .017 900349 2 01 MADHABHAI GOBARBHAI PATEL 500 .017 900350 2 01 MANJIT SINGH THAKRAL 500 .017 900351 2 01 JASPAL KAUR 500 .017 900353 2 01 HIMANSHU RANCHHOD RAY 500 .017 900354 2 01 BALUBHAI MAGANBHAI PATEL 500 .017 900366 2 01 HIREN KIRTIKUMAR DESAI 500 .017 900368 2 01 NASRIN AMIN PALSANIA 500 .017 900373 2 01 BIPINCHANDRA R SHAH 500 .017 900378 2 01 DHANPAT KARNAWAT 500 .017 900385 2 01 NILESH SHETH 500 .017 900386 2 01 REKHA TALREJA 500 .017 900388 2 01 VISHNU S TAMBI 500 .017 900402 2 01 JAGDISH C WARDE 500 .017 900406 2 01 KULDIP SINGH PADWAL 500 .017 900409 2 01 SEEMA CHHABRIA 500 .017 900413 2 01 SURESH CHAND LAHOTI 500 .017 900423 2 01 DHARMENDRA PATELAKURDAS 500 .017 900424 2 01 VASANT KUMAR PATEL 500 .017 900425 2 01 SIRAZ SAMSUDDIN MAVANI 500 .017 Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 6 Status & Sub-Status Wise Report : As on 31-Mar-2017 Nri / OCB FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 900426 2 01 KIRTIBALA M SHAH 500 .017 900433 2 01 PRAKASH CHANDRA KOTAK 500 .017 900436 2 01 INDU AGARWAL 500 .017 900438 2 01 MAHENDRA C SHAH 500 .017 900441 2 01 KAPASI RANJEET 500 .017 900442 2 01 KAPASI BHAVANA 500 .017 900456 2 01 MADHUBALA G CHANDAK 500 .017 900457 2 01 NARANDRA DARJI 500 .017 900458 2 01 SANJEEV SONKIYA 500 .017 900468 2 01 RAJENDER PAL TANDON 500 .017 900470 2 01 LIYAKAT ALI 500 .017 900475 2 01 SAROJBEN J PATEL 500 .017 900483 2 01 S SATHEES KUMAR 500 .017 900496 2 01 DONEPUDI SUBRAMANYAM 500 .017 900497 2 01 VENUGOPAL KRISHNA PUTHRAN 500 .017 900513 2 01 ROBERT JOSEPH MENDONKA 500 .017 900516 2 01 GURBACHAN KAUR 500 .017 900523 2 01 VIJAY SHRIGAONKAR 500 .017 900544 2 01 SUPRIYA REDDY CHAWA 500 .017 900545 2 01 RAVICHANDRA K 500 .017 900581 2 01 RUSHHABH R MEHTA 500 .017 900582 2 01 DIPAK M PATWA 500 .017 900584 2 01 RAM PYARI SINGHAL 500 .017 900593 2 01 PANKAJ BHARGAVA 500 .017 900603 2 01 S NAZEER AHAMED 500 .017 900604 2 01 BARATKUMAR NAVINCHANDRA MEHTA 500 .017 900612 2 01 FARHAN AHMAD 500 .017 900618 2 01 HARESHKUMAR BHATT 500 .017 900620 2 01 SURINDER KUMAR VERMA 500 .017 900628 2 01 DR B S AJAIKUMAR 500 .017 900629 2 01 DR SUMAN KANODIA 500 .017 900031 2 01 VIPIN VADECHA 400 .013 900032 2 01 JYOTI VADECHA 400 .013 900039 2 01 KASHMIRA R INAMDAR 400 .013 900050 2 01 V V JOHNY 400 .013 900072 2 01 NALINI MOHAN PRAYAGA 400 .013 900080 2 01 SHABIR ASGER VAJIHUDIN 400 .013 900098 2 01 LALIT KUMAR LALWANI 400 .013 900108 2 01 ASHOK PRATAPCHAND MEHTA 400 .013 900116 2 01 GILBERT SYLVESTER CORNELIO 400 .013 900147 2 01 UMESH KUMAR VAGADIA 400 .013 900148 2 01 JAYANT VAGADIA 400 .013 900149 2 01 SUNIL KUMAR VAGADIA 400 .013 900151 2 01 DARSHANA VAGADIA 400 .013 900153 2 01 ARJUNRAMARADI 400 .013 900158 2 01 VISHNU YASHWANT NAIK 400 .013 900179 2 01 R RADHAKRISHNA PILLAI 400 .013 900198 2 01 K T SREENIVASAN 400 .013 900207 2 01 MANICKAUEL SUBRAMANI 400 .013 900238 2 01 FAXLUR RAHMAN OBARAY 400 .013 900239 2 01 MOHAMMED BARIK MUMTAZALI BURAIS 400 .013 900263 2 01 DEEPAK BHATIA 400 .013 Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 7 Status & Sub-Status Wise Report : As on 31-Mar-2017 Nri / OCB FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 900273 2 01 NEERAJA KAKARAPARTHY 400 .013 900282 2 01 LAKSHMI KUMARI YELLA 400 .013 900283 2 01 SUBBA RAO BHIMANI 400 .013 900307 2 01 NARMADA VARAZIDAS DATTANI 400 .013 900308 2 01 NALINA VARAZIDAS DATTANI 400 .013 900309 2 01 VARAZIDAS GOCALDAS DATTANI 400 .013 900315 2 01 GANESH M PAI 400 .013 900325 2 01 TARABEN P PATEL 400 .013 900336 2 01 DILIPKUMAR J PATEL 400 .013 900342 2 01 GIRISH S BUTANI 400 .013 900347 2 01 NATWARBHAI C PATEL 400 .013 900352 2 01 MOHAMMED HAMID QURESHI 400 .013 900355 2 01 SAIFUDDIN F UDAIPURWALA 400 .013 900381 2 01 DILIP H DESAI 400 .013 900400 2 01 ATUL R DAVE 400 .013 900411 2 01 NUTAN MEHTA 400 .013 900412 2 01 DR D V G KRISHNA MOHAN 400 .013 900461 2 01 VISHAL BALVANT PATEL 400 .013 900478 2 01 TAREK DONALD PINTO 400 .013 900493 2 01 NEDIYEDATH V RAMADASAN 400 .013 900495 2 01 K K SHAIKH 400 .013 900506 2 01 S SRINIVASAN 400 .013 900524 2 01 PANKAJ KUMAR H PATEL 400 .013 900525 2 01 ARJUNBHAI PATEL 400 .013 900526 2 01 MINAXIBEN PATEL 400 .013 900527 2 01 KHUSHALBHAI PATEL 400 .013 900528 2 01 DAMYANTIBEN PATEL 400 .013 900529 2 01 VASANTIBEN P PATEL 400 .013 900530 2 01 JETHALAL B PATEL 400 .013 900531 2 01 PARVIND KUMAR PATEL 400 .013 900543 2 01 CHITHARANJAN REDDY GUJJOLA 400 .013 900574 2 01 GOVINDBHAI D PARIKH 400 .013 900575 2 01 MITA KIRAN PABARI 400 .013 900576 2 01 CHOKSHI VINODRAI AMRUTHLAL 400 .013 900579 2 01 AMMI REDDY VELA GALA 400 .013 900606 2 01 FAKHRUDDIN THAKARDA 400 .013 900003 2 01 JAYANDRA J AMIN 300 .010 900020 2 01 K R JAYANTHILAL 300 .010 900021 2 01 M V R SRI RAMAN KRISHNA 300 .010 900022 2 01 R BALAKRISHNAN 300 .010 900024 2 01 FLORIN MENDONSA 300 .010 900034 2 01 GAUTAM DESAI 300 .010 900044 2 01 ALEYKUTTY MATHEW 300 .010 900053 2 01 PK SASEEDHARAN 300 .010 900062 2 01 HIROO P BADLANI 300 .010 900063 2 01 POONAM H BADLANI 300 .010 900064 2 01 JATIN H BADLANI 300 .010 900085 2 01 ARUN KUMAR DUGGAL 300 .010 900102 2 01 CHANDRIKABEN PATEL 300 .010 900104 2 01 SUNIL KUMAR 300 .010 900107 2 01 RAJKUMAR N MEHTA 300 .010 900111 2 01 URMILA BATRALAYUDH 300 .010 Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 8 Status & Sub-Status Wise Report : As on 31-Mar-2017 Nri / OCB FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 900119 2 01 V K RAMACHANDRAN NAIR 300 .010 900127 2 01 IQBAL HUSSAIN BAKSHI 300 .010 900129 2 01 HARIBHAI GOPAUL 300 .010 900142 2 01 HASMUKH D PATEL 300 .010 900143 2 01 VIRBALA P PATEL 300 .010 900152 2 01 KHUDIMANARADI 300 .010 900154 2 01 MANOJ D GADKAR 300 .010 900155 2 01 V T GUJARAN 300 .010 900156 2 01 VISHWANATH SUVARNA 300 .010 900175 2 01 SONAL DILIP SHAH 300 .010 900178 2 01 MUDHALIAR N AURMUGAM 300 .010 900183 2 01 RESHMA VINOD SHAH 300 .010 900192 2 01 ROMAN D'SOUZA 300 .010 900216 2 01 RAMA M PATEL 300 .010 900234 2 01 PRADIP NAVNITLAL SHAH 300 .010 900240 2 01 NOOR MOHAMED PARKAR 300 .010 900241 2 01 N A M PARKAR 300 .010 900243 2 01 GULAM HUSSAIN KAZI 300 .010 900249 2 01 PRATIBHA SARAIYA 300 .010 900250 2 01 SHRISH CHANDRA SARAIYA 300 .010 900251 2 01 MANI MATHEW W 300 .010 900252 2 01 SADANANDAN SUDHEER 300 .010 900256 2 01 MANIBEN M PATEL 300 .010 900257 2 01 PINTO AUGUSTINE CHARLES 300 .010 900259 2 01 BHAATI M PATEL 300 .010 900265 2 01 UMESH HALDIA 300 .010 900279 2 01 JAGDISH T DHAKAN 300 .010 900295 2 01 SHANKER ENAGANDHULA 300 .010 900305 2 01 MUKESH SONI 300 .010 900323 2 01 GHANSHYAMBHAI C PATEL 300 .010 900329 2 01 SHARDABEN NATUBHAI AMIN 300 .010 900330 2 01 JAYPRAKASH L PANJABIMIN 300 .010 900332 2 01 JANAK RAJ 300 .010 900340 2 01 SANKARAN SUDHAKARAN 300 .010 900341 2 01 SUKHNINDER KAUR 300 .010 900345 2 01 SHILA V MEHTA 300 .010 900348 2 01 PANJITHADKA RAMACHANDRA BHAT 300 .010 900357 2 01 KIRAN B PATEL 300 .010 900359 2 01 KIRTI PATEL 300 .010 900364 2 01 NILESH BABULAL SHAH 300 .010 900371 2 01 MAFATLAL V PATEL 300 .010 900403 2 01 S KRISHNAMURTHY 300 .010 900420 2 01 SIVARAMA VARAPRASAD 300 .010 900421 2 01 VASANTRAI BABOU 300 .010 900429 2 01 CHANDULAL M DHULESIA 300 .010 900430 2 01 MAGANLAL R JOSHI 300 .010 900435 2 01 KHYSAR HUSSAIN PATEL 300 .010 900443 2 01 RANJAN MANOHAR JASANI 300 .010 900449 2 01 RAMESH DAD 300 .010 900452 2 01 WILLIAM NORONHA 300 .010 900453 2 01 THERESA NORONHA 300 .010 900462 2 01 PARLAD RAI 300 .010 Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 9 Status & Sub-Status Wise Report : As on 31-Mar-2017 Nri / OCB FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 900463 2 01 NARESH KUKREJA 300 .010 900466 2 01 DHARSHAN MADAN 300 .010 900467 2 01 DINESH HARIWALLABH PATEL 300 .010 900469 2 01 DR HARI CHAND BHATIA 300 .010 900489 2 01 MUTHURANGAM SUBRAMANIAN 300 .010 900494 2 01 DILIP PRABHAKAR PATANKAR 300 .010 900507 2 01 HARIBHAN CHANGOJI MHATRE 300 .010 900510 2 01 RENGANATHAN PANNER SELYAM 300 .010 900518 2 01 BHUPENDRA KUMAR SHARMA 300 .010 900547 2 01 MURALI MENTA 300 .010 900548 2 01 PALATHINGAL V J 300 .010 900609 2 01 RAFIK SHAIK 300 .010 900611 2 01 REHAN AHMAD 300 .010 900614 2 01 REKHA HALASAGI 300 .010 900621 2 01 MADHU SHARMA 300 .010 900625 2 01 FAROQ MOHD. 300 .010 900001 2 01 ANSELM R D'SOUZA 200 .007 900004 2 01 SANJAY A PATEL 200 .007 900006 2 01 ANANTHAIAH VITHAL BOJJA 200 .007 900007 2 01 K J SIBY JOSEPH 200 .007 900008 2 01 CELINE SIBY JOSEPH 200 .007 900010 2 01 JOSE PHILIP 200 .007 900011 2 01 GRACY WILSON 200 .007 900013 2 01 ZUZER EBRAHIM MERCHANT 200 .007 900016 2 01 CHANCHAL RANI 200 .007 900017 2 01 ALAMCHERIL GEEVARGHESE MATHEW 200 .007 900018 2 01 NAGA THIRRUNAYVKKARASU 200 .007 900019 2 01 SHAMLAL 200 .007 900023 2 01 CHANDRAMOHAN MARUTI SHINDE 200 .007 900026 2 01 RAMCHANDRA PIMPALKAR 200 .007 900035 2 01 JYOTI DESAI 200 .007 900036 2 01 PARIMAL DESAI 200 .007 900040 2 01 SATISH CHANDER SEHGAL 200 .007 900041 2 01 SATI GURNANI 200 .007 900042 2 01 MARK FRANKLINE SEQUEIRA 200 .007 900045 2 01 R RANGANATHAN 200 .007 900047 2 01 A RAVICHANDRAN 200 .007 900049 2 01 PARECATTIL SEBASTIAN ABY 200 .007 900051 2 01 CHERIAN SKARIA 200 .007 900052 2 01 KALPANA KRISHNA CHOUDHARY 200 .007 900054 2 01 PREMKUMAR RAMACHANDRAN NAMBIAR 200 .007 900055 2 01 DANIEL NAZARETH 200 .007 900056 2 01 YUSUF FAKHRUDDIN RAVAT 200 .007 900057 2 01 JOSEPH QUADRAS 200 .007 900058 2 01 KOLLI RAMESH 200 .007 900060 2 01 LIGOURY D'SOUZA 200 .007 900061 2 01 RAM SACHANANDANI 200 .007 900065 2 01 MAHESH DUDANI 200 .007 900066 2 01 DR KUNDAPOOR CHANDRAVATHH 200 .007 900067 2 01 PRADIP KUMAR DUTTA 200 .007 900068 2 01 SHANKAR NARAYANAN VASUDEO 200 .007 900073 2 01 PUTHUSSERY CHAKKAPPAN 200 .007 Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 10 Status & Sub-Status Wise Report : As on 31-Mar-2017 Nri / OCB FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 900076 2 01 SIKANDER ALI 200 .007 900077 2 01 RUPERT CRASTO 200 .007 900078 2 01 JITENDRA KOTADIA 200 .007 900079 2 01 SUNIL KOTADIA 200 .007 900087 2 01 SHERALI JAFFER 200 .007 900088 2 01 GULBANU JAFFER 200 .007 900089 2 01 MANSUR VIRANI 200 .007 900090 2 01 SHAILESH SANGHRAJKA 200 .007 900095 2 01 SHANKAR LAL 200 .007 900101 2 01 REKHA H RUPANI 200 .007 900103 2 01 JOGISHWAR CHAND 200 .007 900106 2 01 MOHAMMED FAROOQ CHOHAN 200 .007 900109 2 01 ANIL P MALIK 200 .007 900110 2 01 DIVAKARAN VELAYUDH 200 .007 900113 2 01 VARIJAKSHAN N K 200 .007 900114 2 01 PUSHPA JAIN N K 200 .007 900120 2 01 PRASHANT R SHAHN NAIR 200 .007 900121 2 01 DARRYL LAWRENCE D'MELLO 200 .007 900122 2 01 K MARIMUTHU 200 .007 900124 2 01 PRAKASH B GEHANI 200 .007 900125 2 01 DHANANJAY SAMAK 200 .007 900126 2 01 J V S SARMA 200 .007 900128 2 01 JOSEPH FRANCIS D'SOUZA 200 .007 900130 2 01 MADHU GANGANI 200 .007 900133 2 01 NEELA AMLANI 200 .007 900134 2 01 SANTOSH KUMAR KEDIA 200 .007 900137 2 01 KIRAN KUMAR CHAUDHARI 200 .007 900138 2 01 RAJNIKANT PARIKH 200 .007 900139 2 01 DAXABEN PATEL 200 .007 900140 2 01 RAMILABEN PARIKH 200 .007 900141 2 01 JAYANTIBHAI PATEL 200 .007 900145 2 01 MANHAR LAL VAGADIAANI 200 .007 900162 2 01 RAJESH JETHANITEL 200 .007 900163 2 01 R SEETHARAMANITEL 200 .007 900165 2 01 KUNJUMON KOSHY 200 .007 900166 2 01 PATRICK J LEWIS 200 .007 900167 2 01 RAJENDRA RATILAL MISTRY 200 .007 900169 2 01 MANSUKHBHAI B PATEL 200 .007 900177 2 01 VENKATARAMAN V SUBRAMANIAN 200 .007 900182 2 01 RONALD MELVIN MENDONSA 200 .007 900185 2 01 NEERALAHALLI SANNAPPA CHANDRAMO 200 .007 900188 2 01 SHABBIR N TOPIWALA 200 .007 900190 2 01 PRADEEP K SHROTRI 200 .007 900191 2 01 JAYESH P VED 200 .007 900195 2 01 RASIK PATEL 200 .007 900197 2 01 KRISHNA SWAMY AROKIA SWAMY 200 .007 900201 2 01 ASHWIN N PARMAR 200 .007 900202 2 01 HAMIDULLAH A SAIYED 200 .007 900203 2 01 AJITH P MATHEW 200 .007 900204 2 01 BABU VARGHESE VASTHOLIL 200 .007 900205 2 01 MATHEW VATTACHAL THOMAS 200 .007 900206 2 01 JOHN UARKEY VASTHOLIL 200 .007 Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 11 Status & Sub-Status Wise Report : As on 31-Mar-2017 Nri / OCB FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 900209 2 01 KAMLESH C SHAH 200 .007 900210 2 01 TRISHLA SHAH 200 .007 900214 2 01 SUNIL KUMAR N PATEL 200 .007 900215 2 01 GULAMABAS SACHEDINA 200 .007 900217 2 01 ASHRAF K V 200 .007 900220 2 01 BASHEERA YUSEPH 200 .007 900221 2 01 YUSUF KOLLATHPH 200 .007 900222 2 01 PILLAI SREEDEVI KUNJAMMA 200 .007 900224 2 01 DR A IKHBALL 200 .007 900233 2 01 RAJESH DWARKANATH ARORA 200 .007 900236 2 01 THOMAS JACOB 200 .007 900242 2 01 OMAR SHARIF 200 .007 900254 2 01 HANSA A GADA 200 .007 900260 2 01 JITENDRA B PATEL 200 .007 900261 2 01 AMARA VENKATESWARA RAO 200 .007 900264 2 01 SUNIL KUMAR SHUKLA 200 .007 900267 2 01 CHANDRAKANT BHULABHAI PATEL 200 .007 900268 2 01 SHANTABEN BHULABHAI PATEL 200 .007 900270 2 01 SWITESH D VORA 200 .007 900272 2 01 SURENDRA SINGH 200 .007 900277 2 01 ARVIND H PATEL 200 .007 900280 2 01 VIPIN M UPADHYAYA 200 .007 900281 2 01 BHANUMATI V UPADHYAYA 200 .007 900284 2 01 R PRABHAKARAN NAIR 200 .007 900286 2 01 SURESH JOSHI 200 .007 900287 2 01 HARIHARAN KARUMANTHRA 200 .007 900288 2 01 NEERU KAPOOR 200 .007 900292 2 01 MOHAN NARAYANAN 200 .007 900293 2 01 DAVIDSEN SAMUEL 200 .007 900294 2 01 GHANSHYAM P RANPURWALA 200 .007 900296 2 01 MAMMOTH RAJAGOPALAN 200 .007 900299 2 01 NARAN VELJI ASANI 200 .007 900301 2 01 MINAL PATEL 200 .007 900302 2 01 PURVI PATEL 200 .007 900303 2 01 KAVITA PATEL 200 .007 900304 2 01 AMRAT PATEL 200 .007 900306 2 01 KASHMIRA CHRISTIAN 200 .007 900310 2 01 RAJAGOPAL EN 200 .007 900311 2 01 ALEXANDER KUNJUMNIEN 200 .007 900312 2 01 RAMESH BABU PONNEGANTI 200 .007 900314 2 01 RANJANABALA KIRITLAL PATEL 200 .007 900316 2 01 NARENDRA KUMAR MEHTA 200 .007 900317 2 01 VASANT FATARPEKARHTA 200 .007 900318 2 01 MOHAMMED AYYUB ABDUL MAJID 200 .007 900319 2 01 MOHAMMED MAZHARUDDIN 200 .007 900320 2 01 DHARAMARAJAN VIJAYAN 200 .007 900321 2 01 HASMUKHLAL MAKWANA 200 .007 900322 2 01 ARUN UPPIN 200 .007 900331 2 01 KAPILDEO DAYARAM UPADHYAY 200 .007 900333 2 01 SHEFALI SHAH 200 .007 900337 2 01 MAHESH KUMAR SOMANI 200 .007 900343 2 01 KUNJLATA V TARPARA 200 .007 Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 12 Status & Sub-Status Wise Report : As on 31-Mar-2017 Nri / OCB FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 900356 2 01 BHANDRAMANI B PATEL 200 .007 900358 2 01 SHILA MAHENDRA RANA 200 .007 900361 2 01 SHASHIKANT SHRINGI 200 .007 900362 2 01 NAYANA PARIKH 200 .007 900363 2 01 P M PARIKH 200 .007 900369 2 01 SANGEETA ROHRA 200 .007 900372 2 01 BHUPEN R SHAH 200 .007 900374 2 01 RAJESH GOKLANI 200 .007 900379 2 01 MENABEN C CHOTAI 200 .007 900380 2 01 CHANDULAL N CHOTAI 200 .007 900382 2 01 KAMINI V SHAH 200 .007 900383 2 01 PARVEEN GANDHI 200 .007 900384 2 01 JUMANA LILAMWALA MOIZ 200 .007 900387 2 01 SUBHASH K PAREKH 200 .007 900389 2 01 NARENDRA K PATEL 200 .007 900390 2 01 INDULAL MEHTA 200 .007 900391 2 01 KALAVANTI MEHTA 200 .007 900401 2 01 K V ANTONY 200 .007 900404 2 01 AMISH KIRIT SHAH 200 .007 900407 2 01 R S DHANSEKHAR 200 .007 900410 2 01 SHAMALADAS A AGRAVAT 200 .007 900414 2 01 SHAIK KHADER BASHA 200 .007 900415 2 01 KUNNUMAL NARAYANAN 200 .007 900416 2 01 JACINTHA AZCHARIA 200 .007 900417 2 01 ZACHARIAS JOSEPH 200 .007 900418 2 01 SUNDEEP GUPTA 200 .007 900422 2 01 BACHWANI RAJU THAKURDAS 200 .007 900427 2 01 HANSA N PATEL 200 .007 900428 2 01 CHETAN J RAWAL 200 .007 900431 2 01 BHARAT R THANKI 200 .007 900432 2 01 SHANTILAL R JOSHI 200 .007 900434 2 01 CHANDRAKANT G PATEL 200 .007 900437 2 01 JAYPRAKASH L PUNJABI 200 .007 900439 2 01 RUPAL RAMESHCHANDRA DESAI 200 .007 900444 2 01 SARWAT SHAIKH 200 .007 900445 2 01 POOVANATHUMTHAZHAYIL A MATHEWS 200 .007 900446 2 01 VASANTH KUMAR RAI 200 .007 900447 2 01 JAYASHREE VASANTH RAI 200 .007 900448 2 01 KEWAL KRISHAN GUPTA 200 .007 900450 2 01 FAZLUL HAQ N PARKAR 200 .007 900451 2 01 YELUTHEDATHAYIL KAMARUDHEEN 200 .007 900454 2 01 N VIAYA KUMAR 200 .007 900455 2 01 DHARMVIR K BENAWRA 200 .007 900464 2 01 VILAS VASANTRAO PALANDE 200 .007 900465 2 01 SURESHBABU V KAGITHAPU 200 .007 900471 2 01 RAMESH D LALJI 200 .007 900472 2 01 KANTILAL NARANBHAI AMIN 200 .007 900473 2 01 INDER KATARIA 200 .007 900474 2 01 DEVARCHIT PRATAPRAY THAKORE 200 .007 900476 2 01 MAHENDRA KUMAR K PATEL 200 .007 900477 2 01 MANJU SHARMAAR K PATEL 200 .007 900481 2 01 SANTOSH KHODANIA 200 .007 Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 13 Status & Sub-Status Wise Report : As on 31-Mar-2017 Nri / OCB FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 900482 2 01 S RAMAMURTHY NIA 200 .007 900484 2 01 FIDELIS DE CROZ 200 .007 900485 2 01 B H SRIDHARA 200 .007 900487 2 01 RAVI ROCHLANI 200 .007 900490 2 01 WILLIAM D ALMEIDA 200 .007 900492 2 01 DUDUKE ARSHAD ABDUL GAFOOR 200 .007 900499 2 01 ABDUL SATTAR 200 .007 900500 2 01 SANWAR MAL MISHRA 200 .007 900501 2 01 JYANKI LAL JANGID 200 .007 900502 2 01 DINESH DEVCHANDLAL SHAH 200 .007 900504 2 01 SHREEHARI MADHAV KULKARNI 200 .007 900505 2 01 SUNIL ONKAR AGHARKAR 200 .007 900508 2 01 NARESH KUMAR JOSHI 200 .007 900509 2 01 SURENDER KUMAR GOEL 200 .007 900511 2 01 SYED MUKHTAR AHSAN ZAIDI 200 .007 900512 2 01 JOAQUIM IGNATIUS CAMPOS 200 .007 900517 2 01 PRAVIN KUMAR SHAH 200 .007 900519 2 01 MARIAMMA MATHEW 200 .007 900520 2 01 SUNIL KUMAR 200 .007 900521 2 01 SHEKHAR JINDAL 200 .007 900532 2 01 CHAMPAK BHAI V PATEL 200 .007 900534 2 01 PINKI PANDHI 200 .007 900535 2 01 SULOCHANA AGRAWAL 200 .007 900538 2 01 PRASAD JANIPATI 200 .007 900540 2 01 MANIK RAO CHAMAARTHY 200 .007 900546 2 01 SHAIK AHAMMED SHAREEF 200 .007 900549 2 01 SHABANA ALI 200 .007 900550 2 01 MURTAZA ALI JAIPURWALA 200 .007 900551 2 01 MANISHA THANKI 200 .007 900552 2 01 DHARMESH M STHANKIYA 200 .007 900553 2 01 ANJANA THANKI 200 .007 900554 2 01 NIKUNJ THANKI 200 .007 900555 2 01 BHAVIN THANKI 200 .007 900556 2 01 TARABEN THANKI 200 .007 900557 2 01 JAYANTILAL THANKI 200 .007 900558 2 01 M G ABRAHAM 200 .007 900559 2 01 JAYSHREE M PATEL 200 .007 900561 2 01 PIYUSH KUMAR R SHAH 200 .007 900562 2 01 SAKINA NOORUDDIN 200 .007 900564 2 01 VARUNESH TOLI 200 .007 900567 2 01 MOHD. FAROOQUE 200 .007 900568 2 01 ALPANA SHAH 200 .007 900569 2 01 DINESHBHAI PATEL 200 .007 900573 2 01 JAIN MIN SHAH 200 .007 900577 2 01 AJAY CHAUHAN 200 .007 900578 2 01 YOGESH JAYANTIBHAI PATEL 200 .007 900580 2 01 AZHAR MOMIN 200 .007 900583 2 01 MOHAMMAD ABUUL BAJI 200 .007 900586 2 01 P PRABHAKAR REDDY 200 .007 900589 2 01 ANURAG GUPTA 200 .007 900590 2 01 NARENDRA KUMAR DASSANI 200 .007 900592 2 01 ULPESH J PATEL 200 .007 Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 14 Status & Sub-Status Wise Report : As on 31-Mar-2017 Nri / OCB FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 900596 2 01 HIREMAGALUR R NARASIMHAN 200 .007 900598 2 01 CHANDRA PRAKASH BOHRA 200 .007 900599 2 01 PRATIBHA SAMAR 200 .007 900600 2 01 VIPIN SAMAR 200 .007 900601 2 01 PRAFULCHANDRA A PAREKH 200 .007 900607 2 01 M BALASUBRAMANIAM 200 .007 900608 2 01 RASHIDA SUKHASAR 200 .007 900610 2 01 JITENDER KUMAR SAHI 200 .007 900616 2 01 T R LAKHMICHAND 200 .007 900617 2 01 AJAB MAUDI 200 .007 900619 2 01 RAJ KUMAR BATHWAL 200 .007 900623 2 01 SALIM MUNSHI 200 .007 900624 2 01 KANTILAL M WANI 200 .007 900627 2 01 T R CHETAN 200 .007 900100 2 01 JAIDEV DUSEJA 100 .003 900160 2 01 BACHUBHAI C PATEL 100 .003 900395 2 01 HEENA D LAKHANI 100 .003 900533 2 01 BHAGVATIBEN PRAKASHBHAI PATEL 100 .003 900563 2 01 THOMAS VARGHESE 100 .003 900565 2 01 KARUNESH TOLI 100 .003 ------------------------------------------------------------------------ 000592 C3A Nri / OCB 275100 9.150 ------------------------------------------------------------------------ Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 15 Status & Sub-Status Wise Report : As on 31-Mar-2017 List of Holders holding 01.000% & above FOL/CLI# NAME OF THE SHARE HOLDER HOLDG % Cap Category 010640 AGARWAL PAWAN 206350 6.863 Indian Promoter 000623 P R AGARWAL (HUF) 94500 3.143 Indian Promoter 011133 PUSHPA AGARWAL 66900 2.225 Indian Promoter 012011 ANKUR PAWAN AGARWAL 41500 1.380 Indian Promoter 012025 KRATEE E-COMMERCE AND CONSUL. L 491300 16.341 Indian Promoter 000123 LILAC FARMS PVT LTD 205900 6.848 Indian Promoter 000700 CHASE MANAGEMENT PVT LTD 35200 1.171 Pvt Corpt Bodies -------------------------------------------------------------------------------- 000007 [ 01.000% ] & above holders 1141650 37.971 -------------------------------------------------------------------------------- Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 16 Status & Sub-Status Wise Report : As on 31-Mar-2017 List of Top (100) Holders (General) FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 012025 4 05 KRATEE E-COMMERCE AND CONSUL. L 491300 16.341 AAACO1421C 010640 1 04 AGARWAL PAWAN 206350 6.863 ADKPA4846K 000123 4 05 LILAC FARMS PVT LTD 205900 6.848 AAACL2522P 000623 1 04 P R AGARWAL (HUF) 94500 3.143 AADHP6653F 011133 1 04 PUSHPA AGARWAL 66900 2.225 AGJPA8160A 012011 1 04 ANKUR PAWAN AGARWAL 41500 1.380 AHPPA2458L 000700 4 09 CHASE MANAGEMENT PVT LTD 35200 1.171 900522 2 01 DILAWAR SINGH ARORA 21100 .702 900588 2 01 RAJENDRA KUMAR DAGA 18700 .622 010600 4 09 WILLOW PLANTATION (P) LTD 17300 .575 011003 1 JAYANT KALYANJI SHAH 14200 .472 000415 4 09 M/S AMIT SECURITIES (P) LTD 13450 .447 010485 1 00 HINGORANI RENU 12000 .399 012012 4 09 ROSE PETAL LEASING & FINANCE LT 9800 .326 AAACR5908D 900631 2 01 SOLAIYAPPA ASARI 9300 .309 002232 4 09 VICCO PRODUCTS BOMBAY LTD 8700 .289 011013 1 AMBALAL OSWAL 8700 .289 007969 4 09 M/S DHARA PACKING LTD 7900 .263 000286 1 04 PIYUSH AGARWAL 7500 .249 AELPA3884K 900630 2 01 SALEEM KHAN 7500 .249 900105 2 01 TRIPTA GIR KHANNA 5600 .186 010324 1 00 LOHIA KAILASH KUMAR 5000 .166 008599 1 00 KANITPRASAD B PODDAR 4700 .156 000399 1 00 RAJKUMAR MURARKA 4500 .150 000119 1 00 PAWAN GUPTA 4300 .143 002487 1 00 PATEL ASHOK 4300 .143 004156 4 09 MUNOTH INVESTMENTS LTD 4300 .143 010091 1 00 SHRIVASTAVA MANOJ KUMAR 4100 .136 010437 1 00 ROONWAL POORNIMA VINOD 4100 .136 010271 1 00 KYAL RASHIMI 4000 .133 010436 1 00 ROONWAL VINOD B 4000 .133 011132 1 SATYANARAYAN AGARWAL 4000 .133 010767 1 MANJUNATH DASAPPA 3700 .123 010551 1 00 JAIN NARENDRA KUMAR 3600 .120 000618 1 00 PRAMILA GUPTA 3500 .116 000492 1 00 PRASHANT PATHAK 3300 .110 010435 1 00 CHOUDHARY RAMESH KUMAR 3300 .110 011129 1 LALITA AGARWAL 3200 .106 010103 1 00 VERMA ANUPMA 2900 .096 000122 4 05 EXCEL PAINTS PVT LTD 2800 .093 AAAC 010520 1 00 SEQUEIRA JOSEPH 2700 .090 010753 1 PREM KHANNA 2700 .090 00042442 1 00 INDRA KUMAR BAGRI 2600 .086 ADVPB8503F 002205 1 00 SHAH TILOK D 2600 .086 002492 1 00 SHAH SUBHASH 2600 .086 006265 1 00 BHATIA AARTI 2600 .086 006418 1 00 MODI SHILKPA S 2600 .086 008341 1 00 SUKHIBAI SHAH 2600 .086 000628 1 00 S N AGARWAL 2500 .083 000631 1 00 PAWAN GUPTA 2500 .083 010291 1 00 AGARWAL BABULAL 2500 .083 010428 1 00 SHAH PRAFULLABEN RAMANIK 2500 .083 Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 17 Status & Sub-Status Wise Report : As on 31-Mar-2017 List of Top (100) Holders (General) FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 010483 1 00 PATEL NARESH D 2500 .083 011087 1 SUBINOY DUTTA 2500 .083 010316 1 00 SHETH BHAVANA B 2400 .080 010030 1 00 V SAROJINI 2300 .076 900289 2 01 RASHMI KHOKHANI 2300 .076 900360 2 01 PREM NARAYAN GARG 2300 .076 002988 1 00 LIMITED BAGRI SONS 2200 .073 003121 1 00 BANSAL BRIJ BHUSHAN 2200 .073 003997 1 00 MODI DEVENDRA CHANDRA 2200 .073 002483 1 00 SHAH KAMLA MAYAN 2100 .070 010093 1 00 KUMAR MANOJ 2100 .070 000592 1 00 NIKITA 2000 .067 000595 1 00 MITUL 2000 .067 000597 1 00 ISHWARI DEVI 2000 .067 000640 1 00 MAYURI K TRIVEDI 2000 .067 008523 1 00 RUPA LALIT SHAH 2000 .067 010017 1 00 DEVI RAJESHWARI 2000 .067 010022 1 00 CHANDRA SEKHAR PRABHAKAR 2000 .067 010042 1 00 NAIDU P VIJAY LAXMI 2000 .067 010100 1 00 SHRIVASTAVA M P 2000 .067 010284 1 00 CHAKRABORTY BHARATI 2000 .067 010285 1 00 PODDAR MADANLAL 2000 .067 010286 1 00 CHAKRABORTY NANI GOPAL 2000 .067 010321 1 00 TARWALA MOHMED FIDAHUSAIN 2000 .067 010854 1 MADHU KABRA 2000 .067 010918 1 URVASHI M SHETH 2000 .067 012039 1 KALA DALMIA 2000 .067 ADFPD8709B 900339 2 01 PRAKASH K SHAH 1900 .063 900570 2 01 VEENA D CHANDANI 1900 .063 000491 1 00 PUSHPA PATHAK 1800 .060 010266 1 00 SHARMA RAJSHREE 1800 .060 010461 1 00 PAREKH V VINOD KUMAR 1800 .060 011093 1 AYUSH NEMA 1800 .060 012051 1 MANISH SHAH 1800 .060 AMHPS2123D 002473 1 00 SHAH HEMANT DUNGARSHI 1700 .057 002482 1 00 SHAH BELA D 1700 .057 002491 1 00 RAJAYAGURU INDIRA 1700 .057 006379 1 00 SHAH RASHMI RATILAL 1700 .057 006390 1 00 B AGARWAL GAYTRI 1700 .057 006391 1 00 AGARWAL BABULAL 1700 .057 006392 1 00 PODAR TEJPAL 1700 .057 008559 1 00 GIRA SHAH 1700 .057 008702 1 00 RAJANI KUMARI ARUMALLA 1700 .057 010040 1 00 CHAKRAVORTY MALINA 1700 .057 010104 1 00 RAO PEERUPALLI VEER BHADRA 1700 .057 010441 1 00 RAIKA RANJANA 1700 .057 010560 1 00 C SHAH TARABEN 1700 .057 010627 1 00 CHABRA JAIDEEP 1700 .057 ------------------------------------------------------------------------ 000100 Top (100) Holders - (General) 1501700 49.947 ------------------------------------------------------------------------ Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 18 Status & Sub-Status Wise Report : As on 31-Mar-2017 List of Top (50) Holders (Individual) FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 011003 1 JAYANT KALYANJI SHAH 14200 .472 010485 1 00 HINGORANI RENU 12000 .399 011013 1 AMBALAL OSWAL 8700 .289 010324 1 00 LOHIA KAILASH KUMAR 5000 .166 008599 1 00 KANITPRASAD B PODDAR 4700 .156 000399 1 00 RAJKUMAR MURARKA 4500 .150 000119 1 00 PAWAN GUPTA 4300 .143 002487 1 00 PATEL ASHOK 4300 .143 010091 1 00 SHRIVASTAVA MANOJ KUMAR 4100 .136 010437 1 00 ROONWAL POORNIMA VINOD 4100 .136 010271 1 00 KYAL RASHIMI 4000 .133 010436 1 00 ROONWAL VINOD B 4000 .133 011132 1 SATYANARAYAN AGARWAL 4000 .133 010767 1 MANJUNATH DASAPPA 3700 .123 010551 1 00 JAIN NARENDRA KUMAR 3600 .120 000618 1 00 PRAMILA GUPTA 3500 .116 000492 1 00 PRASHANT PATHAK 3300 .110 010435 1 00 CHOUDHARY RAMESH KUMAR 3300 .110 011129 1 LALITA AGARWAL 3200 .106 010103 1 00 VERMA ANUPMA 2900 .096 010520 1 00 SEQUEIRA JOSEPH 2700 .090 010753 1 PREM KHANNA 2700 .090 00042442 1 00 INDRA KUMAR BAGRI 2600 .086 ADVPB8503F 002205 1 00 SHAH TILOK D 2600 .086 002492 1 00 SHAH SUBHASH 2600 .086 006265 1 00 BHATIA AARTI 2600 .086 006418 1 00 MODI SHILKPA S 2600 .086 008341 1 00 SUKHIBAI SHAH 2600 .086 000628 1 00 S N AGARWAL 2500 .083 000631 1 00 PAWAN GUPTA 2500 .083 010291 1 00 AGARWAL BABULAL 2500 .083 010428 1 00 SHAH PRAFULLABEN RAMANIK 2500 .083 010483 1 00 PATEL NARESH D 2500 .083 011087 1 SUBINOY DUTTA 2500 .083 010316 1 00 SHETH BHAVANA B 2400 .080 010030 1 00 V SAROJINI 2300 .076 002988 1 00 LIMITED BAGRI SONS 2200 .073 003121 1 00 BANSAL BRIJ BHUSHAN 2200 .073 003997 1 00 MODI DEVENDRA CHANDRA 2200 .073 002483 1 00 SHAH KAMLA MAYAN 2100 .070 010093 1 00 KUMAR MANOJ 2100 .070 000592 1 00 NIKITA 2000 .067 000595 1 00 MITUL 2000 .067 000597 1 00 ISHWARI DEVI 2000 .067 000640 1 00 MAYURI K TRIVEDI 2000 .067 008523 1 00 RUPA LALIT SHAH 2000 .067 010017 1 00 DEVI RAJESHWARI 2000 .067 010022 1 00 CHANDRA SEKHAR PRABHAKAR 2000 .067 010042 1 00 NAIDU P VIJAY LAXMI 2000 .067 010100 1 00 SHRIVASTAVA M P 2000 .067 ------------------------------------------------------------------------ 000050 Top (50) Holders - Individuals 170900 5.684 ------------------------------------------------------------------------ Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 1 -DISTRIBUTION SCHEDULE ON SCRIP VALUE -As On :31-Mar-2017 SHARE(OR DEBENTURE) -NUM OF (%) OF T O T A L % OF OF NOMINAL VALUE HOLDERS HOLDERS A M O U N T AMT UPTO TO 5000 8784 95.00 11691000.00 38.88 5001 TO 10000 310 3.35 2644000.00 8.79 10001 TO 20000 89 .96 1400000.00 4.66 20001 TO 30000 25 .27 618000.00 2.06 30001 TO 40000 9 .10 326000.00 1.08 40001 TO 50000 8 .09 353000.00 1.17 50001 TO 100000 8 .09 650000.00 2.16 100001 TO ABOVE 13 .14 12384000.00 41.19 * * T O T A L * * 9246 100.00 30066000.00 100.00 Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 2 -DISTRIBUTION SCHEDULE ON NUMBER OF SHARES/DEBS -As On :31-Mar-2017 SHARE(OR DEBENTURE) -NUM OF (%) OF T O T A L % OF HOLDERS HOLDERS SHARES(OR DEBS) SH/DB UPTO TO 100 7295 78.90 728700 24.24 101 TO 200 817 8.84 163350 5.43 201 TO 500 672 7.27 277050 9.21 501 TO 1000 310 3.35 264400 8.79 1001 TO 5000 131 1.42 269700 8.97 5001 TO 10000 8 .09 65000 2.16 10001 TO 100000 10 .11 334850 11.14 100001 TO ABOVE 3 .03 903550 30.05 * * T O T A L * * 9246 100.00 3006600 100.00 Olympic Management & Fin Ser Ltd. (OFEQ S-) PAGE : 1 As on : 31-Mar-2017 As per Take-Over Clause FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 012025 4 05 KRATEE E-COMMERCE AND CONSUL. L 491300 16.341 AAACO1421C 42 GOPAL BHAWAN 199 PRINCESS STREET MUMBAI 400002 010640 1 04 AGARWAL PAWAN 206350 6.863 ADKPA4846K 42 GOPAL BHUWAN 199 PRINCESS STREET MUMBAI 400002 000123 4 05 LILAC FARMS PVT LTD 205900 6.848 AAACL2522P 42 GOPAL BHAWAN 199 PRINCESS STREET MUMBAI 400002 000623 1 04 P R AGARWAL (HUF) 94500 3.143 AADHP6653F 42 GOPAL BHAWAN 199 PRINCESS ST. MUMBAI 400002 011133 1 04 PUSHPA AGARWAL 66900 2.225 AGJPA8160A 42 GOPAL BHUWAN 199 PRINCESS STREET MUMBAI 400002 012011 1 04 ANKUR PAWAN AGARWAL 41500 1.380 AHPPA2458L B-21 PADMA NAGAR CHAKALA ANDHERI E MUMBAI 400099 000286 1 04 PIYUSH AGARWAL 7500 .249 AELPA3884K 000122 4 05 EXCEL PAINTS PVT LTD 2800 .093 AAAC 42 GOPAL BHAVAN 199 PRINCESS STREET MUMBAI 400002 ------------------------------------------------------------------------ 000008 Take-Over Fol/Cli 1116750 37.143 ------------------------------------------------------------------------