Page 109 - BCML AR 2019-20
P. 109

BALRAMPUR CHINI MILLS LIMITED



             Sl.   Name of the Shareholders       Date      Reason      Shareholding at the   Cumulative Shareholding
             No.                                                       beginning of the Year   during the Year
                                                                       No. of   % of total   No. of   % of total
                                                                       Shares  shares of the   Shares  shares of the
                                                                                Company               Company
             4.  POLunIn EMERGInG MARKETS SMALL CAP FunD, LLC*
                 At the beginning of the year   01/04/2019             2334451        1.02
                 Increase/Decrease in Shareholding   05/04/2019  BUY     23156        0.01   2357607        1.03
                 during the year                08/11/2019   SELL      (507710)      (0.23)  1849897        0.84
                                                15/11/2019   SELL      (723283)      (0.33)  1126614        0.51
                 At the end of the year         31/03/2020                                   1126614        0.51
             5.  AKASH BHAnSHALI*
                 At the beginning of the year   01/04/2019             4848018        2.12
                 Increase/Decrease in Shareholding   07/06/2019  SELL  (312099)      (0.14)  4535919        2.06
                 during the year                13/09/2019   SELL       (71294)      (0.03)  4464625        2.03
                                                20/09/2019   SELL      (377980)      (0.17)  4086645        1.86
                                                13/12/2019   SELL     (1776256)      (0.81)  2310389        1.05
                                                20/12/2019   SELL      (636150)      (0.29)  1674239        0.76
                                                27/12/2019   SELL      (100000)      (0.05)  1574239        0.72
                                                17/01/2020   SELL      (441784)      (0.20)  1132455        0.51
                                                21/02/2020   SELL       (33229)      (0.02)  1099226        0.50
                 At the end of the year         31/03/2020                                   1099226        0.50
             6.  VAnTAGE EQuITY FunD
                 At the beginning of the year   01/04/2019             3350000        1.47
                 Increase/Decrease in Shareholding   07/06/2019  BUY     34152        0.02   3384152        1.54
                 during the year                14/06/2019    BUY       115848        0.05   3500000        1.59

                                                21/06/2019    BUY       100000        0.05   3600000        1.64
                                                13/03/2020   SELL       (25020)      (0.01)  3574980        1.62
                                                20/03/2020   SELL       (70470)      (0.03)  3504510        1.59
                                                31/03/2020   SELL       (12090)      (0.01)  3492420        1.59
                 At the end of the year         31/03/2020                                   3492420        1.59
             7.  MAnGAL BHAnSHALI*
                 At the beginning of the year   01/04/2019             2827009        1.24
                 Increase/Decrease in Shareholding   24/05/2019  SELL  (1325406)     (0.58)  1501603        0.66
                 during the year                31/05/2019   SELL     (1409953)      (0.62)   91650         0.04
                                                07/06/2019   SELL       (91650)      (0.04)       0         0.00
                 At the end of the year         31/03/2020                                        0         0.00
             8.  MASSACHuSETTS InSTITuTE OF TECHnOLOGY
                 At the beginning of the year   01/04/2019             2501625        1.10
                 Increase/Decrease in Shareholding   19/04/2019  BUY    300000        0.13   2801625        1.23
                 during the year                26/04/2019    BUY        78724        0.03   2880349        1.26
                                                07/06/2019   SELL      (180359)      (0.08)  2699990        1.23
                                                13/09/2019    BUY        75000        0.03   2774990        1.26
                                                25/10/2019    BUY       100010        0.05   2875000        1.31





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