Shirpur Gold Refinery shareholders and shareholding pattern

BSE: 512289Non - Ferrous Metals

Formerly Agee Gold Refiners

Trading suspended since 14 Dec 2021

Last traded ₹5.02 on 13 Dec 2021

Who owns Shirpur Gold Refinery, filing by filing

Per cent of the company's shares. Every filing on record, from Sep 2021; the latest is the filing for Mar 2024.

Mar 2024 filing

Promoters43.66%
Foreign institutions2.61%
Indian institutionsNone
Individuals and others53.73%

Shareholding pattern, per cent, from Sep 2022

Promoters
Foreign institutions
Indian institutions
Individuals and others

Per cent	Sep 2021Filed 21 Oct	Dec 2021Filed 17 Jan	Mar 2022Filed 21 Apr	Jun 2022Filed 14 Jul	Sep 2022Filed 18 Oct	Dec 2022Filed 16 Jan	Mar 2023Filed 14 Apr	Jun 2023Filed 19 Jul	Sep 2023Filed 12 Oct	Dec 2023Filed 11 Jan	Mar 2024Filed 12 Apr
	43.66%	43.66%	43.66%	43.66%	43.66%	43.66%	43.66%	43.66%	43.66%	43.66%	43.66%
Indian promoters	43.66%	43.66%	43.66%	43.66%	43.66%	43.66%	43.66%	43.66%	43.66%	43.66%	43.66%
	56.34%	56.34%	56.34%	56.34%	56.34%	56.34%	56.34%	56.34%	56.34%	56.34%	56.34%
	–	–	–	–	2.61%	2.61%	2.61%	2.61%	2.61%	2.61%	2.61%
Foreign portfolio investors, category I	–	–	–	–	2.18%	2.61%	2.18%	2.18%	2.18%	2.18%	2.18%
Foreign portfolio investors, category II	–	–	–	–	0.43%	0.00%	0.00%	0.43%	0.43%	0.43%	0.43%
Other foreign institutions	–	–	–	–	0.00%	0.00%	0.43%	0.00%	0.00%	0.00%	0.00%
	–	–	–	–	Under 0.01%	Under 0.01%	Under 0.01%	Under 0.01%	Under 0.01%	Under 0.01%	Under 0.01%
Banks	–	–	–	–	Under 0.01%	Under 0.01%	Under 0.01%	Under 0.01%	Under 0.01%	Under 0.01%	Under 0.01%
	–	–	–	–	53.73%	53.73%	53.73%	53.73%	53.73%	53.73%	53.73%
Resident individuals, up to ₹2 lakh at face value	–	–	–	–	20.09%	20.12%	20.16%	20.21%	20.21%	20.21%	20.19%
Resident individuals, over ₹2 lakh at face value	–	–	–	–	19.77%	19.77%	18.88%	18.78%	18.78%	18.78%	18.82%
Companies	–	–	–	–	10.61%	10.61%	10.61%	10.61%	10.61%	10.61%	10.61%
Non-resident Indians	–	–	–	–	0.87%	0.84%	0.84%	0.84%	0.84%	0.84%	0.84%
Foreign nationals	–	–	–	–	0.15%	0.15%	0.15%	0.15%	0.15%	0.15%	0.15%
	–	–	–	–	2.25%	2.24%	3.10%	3.14%	3.14%	3.14%	3.12%
Trusts	–	–	–	–	Under 0.01%	Under 0.01%	Under 0.01%	Under 0.01%	Under 0.01%	Under 0.01%	Under 0.01%
Hindu undivided families	–	–	–	–	2.24%	2.24%	3.09%	3.13%	3.13%	3.13%	3.11%
Clearing Members	–	–	–	–	0.01%	0.01%	0.01%	0.01%	0.01%	0.01%	0.01%
Promoter shares pledgedShare of the promoters' own shares	39.31%	39.31%	39.31%	39.31%	39.31%	39.31%	39.31%	39.31%	39.31%	39.31%	39.31%
Shares in issue	2,91,37,202	2,91,37,202	2,91,37,202	2,91,37,202	2,91,37,202	2,91,37,202	2,91,37,202	2,91,37,202	2,91,37,202	2,91,37,202	2,91,37,202

Filings before Sep 2022 are on an older form, which did not split institutions into foreign and Indian and grouped some holders differently, so those columns show only the lines both forms state alike. Pledged is the share of the promoters' own shares given to lenders as security. A dash is a line the filing did not state. “Under 0.01%” is a holding of shares too small to show at two decimals.

Number of Shirpur Gold Refinery shareholders

Shareholders on the company's register in each filing.

Shareholders, filing by filing

Shareholders	Sep 2021Filed 21 Oct	Dec 2021Filed 17 Jan	Mar 2022Filed 21 Apr	Jun 2022Filed 14 Jul	Sep 2022Filed 18 Oct	Dec 2022Filed 16 Jan	Mar 2023Filed 14 Apr	Jun 2023Filed 19 Jul	Sep 2023Filed 12 Oct	Dec 2023Filed 11 Jan	Mar 2024Filed 12 Apr
All shareholders	9,322	9,315	9,311	9,308	9,302	9,297	9,296	9,294	9,290	9,288	9,280
	1	1	1	1	1	1	1	1	1	1	1
Indian promoters	1	1	1	1	1	1	1	1	1	1	1
	9,321	9,314	9,310	9,307	9,301	9,296	9,295	9,293	9,289	9,287	9,279
	–	–	–	–	3	3	3	3	3	3	3
Foreign portfolio investors, category I	–	–	–	–	2	3	2	2	2	2	2
Foreign portfolio investors, category II	–	–	–	–	1	0	0	1	1	1	1
Other foreign institutions	–	–	–	–	0	0	1	0	0	0	0
	–	–	–	–	1	1	1	1	1	1	1
Banks	–	–	–	–	1	1	1	1	1	1	1
	–	–	–	–	9,297	9,292	9,291	9,289	9,285	9,283	9,275
Resident individuals, up to ₹2 lakh at face value	–	–	–	–	8,824	8,819	8,819	8,820	8,814	8,813	8,804
Resident individuals, over ₹2 lakh at face value	–	–	–	–	84	84	82	80	80	80	80
Companies	–	–	–	–	55	54	54	54	54	54	54
Non-resident Indians	–	–	–	–	56	58	58	57	59	59	60
Foreign nationals	–	–	–	–	1	1	1	1	1	1	1
	–	–	–	–	277	276	277	277	277	276	276
Trusts	–	–	–	–	1	1	1	1	1	1	1
Hindu undivided families	–	–	–	–	274	273	275	275	275	274	274
Clearing Members	–	–	–	–	2	2	1	1	1	1	1

Shirpur Gold Refinery promoters

Promoters are the founders, families and companies that control the company, as its filings name them. Every member of the promoter group holding shares in the filing for Mar 2024; the largest is Jayneer Infrapower & Multiventures Private Limited, 43.66%.Promoter buying and selling

Holder
Jayneer Infrapower & Multiventures Private LimitedIndian companies, trusts and others	43.66%	1,27,20,703	39.31%

Pledged is the share of the holder's own shares pledged to a lender.

Largest public holders of Shirpur Gold Refinery, filing by filing

Per cent, on the same shares as the split above.

Holder	Sep 2021Filed 21 Oct	Dec 2021Filed 17 Jan	Mar 2022Filed 21 Apr	Jun 2022Filed 14 Jul	Sep 2022Filed 18 Oct	Dec 2022Filed 16 Jan	Mar 2023Filed 14 Apr	Jun 2023Filed 19 Jul	Sep 2023Filed 12 Oct	Dec 2023Filed 11 Jan	Mar 2024Filed 12 Apr
Pricomm Media Distribution Venture Pvt LtdCompanies	5.28%	5.28%	5.28%	5.28%	5.28%	5.28%	5.28%	5.28%	5.28%	5.28%	5.28%
Kotak Mahindra Bank LtdCompanies	–	–	–	–	3.89%	3.89%	3.89%	3.89%	3.89%	3.89%	3.89%
Surender ChughResident individuals, over ₹2 lakh at face value	2.06%	2.06%	2.06%	2.06%	2.06%	2.06%	2.06%	–	2.06%	2.06%	2.06%
Aidos India Fund LtdForeign portfolio investors, category I	1.43%	1.43%	1.43%	1.43%	1.43%	1.43%	1.43%	1.43%	1.43%	1.43%	1.43%
Kruti Bhupesh PatelResident individuals, over ₹2 lakh at face value	1.03%	1.03%	1.03%	1.03%	1.03%	1.03%	1.03%	1.03%	1.03%	1.03%	1.03%
Surendra ChughResident individuals, over ₹2 lakh at face value	–	–	–	–	–	–	–	2.06%	–	–	–
Arcadia Share and Stock Brokers Pvt Ltd-Proprietary A/COther non-institutions	3.89%	3.89%	–	3.89%	–	–	–	–	–	–	–
Arcadia Share and Stock Brokers Pvt LtdOther non-institutions	–	–	3.89%	–	–	–	–	–	–	–	–

A filing names every holder above one per cent, in the company's own words: an insurer's holding can carry one of its funds' names. A dash is a filing that did not name the holder, which includes holding under one per cent.