Untitled Document

BENGAL TEA & FABRICS LIMITED

Regd. Office: Century Towers, 4th Floor, 45, Shakespeare Sarani, Kolkata - 700 017. Telefax- 033-2283 6416/17

FOR INVESTOR GRIEVANCE CONTACT COMPLIANCE OFFICER - EMAIL ID- investor@bengaltea.com

I(a) Statement showing Shareholding Pattern

Scrip Code, Name of the Scrip, Class of Security:

BSE-532230 - BENGAL TEA & FABRICS LIMITED - EQUITY

Quarter ended: 31.12.2011

Partly paid up Shares:

No of partly paid-up shares

As a % of total no. of partly paid-up shares

As a % of total no. of shares of the Company

Held by promoter/promoter group

Nil

Held by public

Nil

Total - D

Nil

Outstanding convertible securities:

No. of outstanding securities

As a % of total no. of outstanding convertible securities

As a % of total no. of shares of the Company, assuming full conversion of the convertible securities

Held by promoter/promoter group

Nil

Held by public

Nil

Total - E

Nil

Warrants:

No. of Warrants

As a % of total no. of Warrants

As a % of total no. of shares of the Company, assuming full conversion of Warrants

Held by promoter/promoter group

Nil

Held by public

Nil

Total - F

Nil

Total paid-up capital of the Company, assuming full conversion of warrants and convertible securities

9005985 Equity Shares of ` 10 each

100

Table (I)(a)

Category code

Category of shareholder

Number of shareholders

Total number of shares

Number of shares held in dematerialized form

Total shareholding as a percentage of total number of shares

Shares pledged or otherwise encumbered

As a percentage of (A+B)

As a percentage of (A+B+C)

Number of shares

As a percentage of Total Number of Shares

(i)

(ii)

(iii)

(iv)

(v)

(vi)

(vii)

(viii)

(ix)= (viii)/(iv)*100

(A)

Shareholding of Promoter and Promoter Group

Indian

(a)

Individuals/Hindu Undivided Family

1531603

17.01

NIL

(b)

Central Government/State Government (s)

Nil

NIL

(c)

Bodies Corporate

5060794

56.19

NIL

(d)

Financial Institutions/Banks

Nil

(e)

Any Other(specify)

Sub-Total (A)(1)

6592397

73.20

NIL

Foreign

(a)

Individuals (Non Resident Individuals/foreign Individuals)

Nil

NIL

(b)

Bodies Corporate

Nil

NIL

(c)

Institutions

Nil

NIL

(d)

Any other (Specify)

Nil

NIL

Sub-Total(A)(2)

Nil

NIL

Total shareholding of Promoter and Promoter Group(A)= (A)(1)+(A)(2)

6592397

73.20

NIL

(B)

Public shareholding

Institutions

Mutual Funds/UTI

4627

0.05

Financial Institutions/Banks

0.00

Central Government/State Government(s)

11520

0.13

Venture Capital Funds

Nil

Insurance Companies

78934

0.88

Foreign Institutional Investors

Nil

Foreign Venture Capital Investors

Nil

Any Other (Specify)

Nil

Sub-Total(B)(1)

95081

78934

1.06

Non-Institutions

Bodies Corporate

128

155808

151119

1.73

Individuals-

i)Individual shareholders holding nominal share capital upto Rs. 1 lakh

13953

1772951

1201165

19.68

ii)Individual shareholders holding nominal share capital in excess of Rs. 1 lakh

358528

345678

3.98

Any Other (Specify)

i) Non-resident Indians

10500

0.12

ii) Foreign Nationals

4320

0.05

iii) Clearing Members

16400

0.18

Sub-Total(B)(2)

14140

2318507

1724862

25.74

Public Shareholding (B)=(B)(1)+(B)(2)

14153

2413588

1803796

26.80

Total (A)+(B)

14160

9005985

8396193

100.00

(C)

Shares held by Custodians and against which Depository Receipts have been issued

Nil

Prompter and Promoter Group

Public

Sub-Total(C)

Nil

GRAND TOTAL
(A)+(B)+( C)

14160

9005985

8396193

100.00

1(b)

Statement showing holding of securities (including shares, warrants, convertible securities) of persons belonging to the category "Promoter and Promoter Group".

Sl.No.

Name of the shareholder

Details of Shares held

Encumbered Shares (*)

Details of warrants

Details of Convertible securities

Total Shares (including underlying shares assuming full conversionof warrants and convertible securities) as a % of diluted share capital

Number of Shares held

As a % of Grand total (A)+(B)+(C)

Number of Shares

As a percentage

As a % of grand total (A)+(B)+(C) of sub-clause (I)(a)

Number of Warrants held

As a % of total number of warrants of the same class

Number of convertible securities held

As a % of total number of convertible securities of the same class

(I)

(II)

(III)

(IV)

(V)

(VI)

(VII)

(VIII)

(IX)

(X)

(XI)

(XII)

- Samrat Industrial Resources Limited

2083442

23.13

NIL

- Rydak Enterprises & Investment Limited

1806720

20.06

NIL

- Eskay Udyog Limited

1170632

13.00

NIL

- Adarsh Kanoria

536137

5.95

NIL

- Shubha Kanoria

449216

4.99

NIL

- Adarsh Kanoria (A/c Varenya Kanoria- Minor)

270000

3.00

NIL

- Adarsh Kanoria (A/c Kushagra Kanoria- Minor)

276250

3.07

NIL

TOTAL

6592397

73.20

NIL

(*) The term "encumbrance" has the same meaning as assigned to it in regulation 28(3) of the SAST Regulations, 2011

1( c )(i)

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

Sl.No.

Name of the Shareholder

Number of Shares held

Shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I) (a) above }

Details of warrants

Details of Convertible securities

Total Shares (including underlying shares assuming full conversionof warrants and convertible securities) as a % of diluted share capital

Number of Warrants held

As a % of total number of warrants of the same class

Number of convertible securities held

% w.r.t. total number of convertible securities of the same class

NIL

TOTAL

1( c )(ii)

Statement showing holding of securities (including shares, warrants, convertible securities) of persons (together with PAC) belonging to the category "Public" and holding more than 5% of the total number of shares of the Company

Sl.No.

Name(s) of the Shareholder(s) and the Persons Acting in Concert (PAC) with them

Number of Shares

Shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I) (a) above}

Details of warrants

Details of Convertible securities

Total Shares (including underlying shares assuming full conversionof warrants and convertible securities) as a % of diluted share capital

Number of Warrants

As a % of total number of warrants of the same class

Number of convertible securities held

% w.r.t. total number of convertible securities of the same class

NIL

TOTAL

1(d)

Statement showing details of locked-in shares

Sr.No.

Name of the shareholder

Number of locked-in shares

Locked in shares as a percentage of total number of shares(i.e. Grand Total (A)+(B)+( C) indicated in Statement at para (1)(a)above).

N.A.

TOTAL

II(a)

Statement showing details of Depository Receipts(DRs)

Sr.No.

Type of Outstanding DR(ADRs,GDRs,SDRs.etc.)

Number of outstanding DRs

Number of shares underlying outstanding DRs

Shares underlying outstanding DRs as a percentage of total number of shares(i.e. Grand Total (A)+(B)+(C) indicated in Statement at para (1)(a) above).

N.A

TOTAL

II(b)

Statement showing holding of Depository Receipts(DRs), where underlying shares held by "Promoter/ Promoter Group" are in excess of 1% of the total number of shares

Sr.No.

Name of DR Holder

Type of outstanding DR (ADRs, GDRs, SDRs etc.)

Number of shares underlying outstanding DRs

Shares underlying outstanding DRs as a percentage of total number of shares(i.e. Grand Total(A)+(B)+(C ) indicated in Statement at para (1)(a) above).

N.A

TOTAL

For Bengal Tea & Fabrics Limited

P.K.Saw

Company Secretary

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