General information about company

Scrip code533018
NSE Symbol
MSEI Symbol
ISININE457H01019
Name of the companySimplex Mills Company Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2019
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?No


Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group132161702216170272.052161702216170272.05
(B)Public507183877383877327.9583877383877327.95
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total50843000475300047510030004753000475100

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
(A)Promoter & Promoter Group72.052161702
(B)Public27.95701267
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002862969


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.Category & Name of the Shareholders (I)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family989388893882.9889388893882.98
(d)Any Other (specify)42072314207231469.072072314207231469.07
Sub-Total (A)(1)132161702216170272.052161702216170272.05
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 132161702216170272.052161702216170272.05
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds110210201021020
(f)Financial Institutions/ Banks8484348430.16484348430.16
(g)Insurance Companies544876044876014.9644876044876014.96
Sub-Total (B)(1)1445370545370515.1245370545370515.12
( 2 )Central Government/ State Government(s)/ President of India13533530.013533530.01
Sub-Total (B)(2)13533530.013533530.01
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 493935380635380611.7935380635380611.79
(e)Any Other (specify)11730909309091.0330909309091.03
Sub-Total (B)(3)505638471538471512.8238471538471512.82
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)507183877383877327.9583877383877327.95
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )50843000475300047510030004753000475100
Total (A+B+C )50843000475300047510030004753000475100


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)2.9889388
(d)69.072072314
Sub-Total (A)(1)72.052161702
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 72.052161702
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0102
(f)0.160
(g)14.96448760
Sub-Total (B)(1)15.12448862
( 2 )0.01353
Sub-Total (B)(2)0.01353
( 3 )Non-institutions
(a(i))11.79224713
(e)1.0327339
Sub-Total (B)(3)12.82252052
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)27.95701267
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002862969
Total (A+B+C )1002862969


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Nandan S DamaniNandan S Damani HUFKamladevi BagriSandip SomanySanjay N DamaniShahshi A PatodiaShreelekha N Damani
PAN (II)AECPD7469JAAFHN5264GAEQPB5341DAIYPS6270NAAEPD7608RAABPD8831FAECPD7468K
No. of fully paid up equity shares held (IV)42765153243230212253476526571
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)42765153243230212253476526571
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.430.010.010.080.410.160.89
Number of Voting Rights held in each class of securities (IX)
Class eg:X42765153243230212253476526571
Class eg:y
Total42765153243230212253476526571
Total as a % of Total Voting rights1.430.010.010.080.410.160.89
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)1.430.010.010.080.410.160.89
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)42765153243230212253476526571
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter GroupPromoter GroupPromoterPromoter GroupPromoter


Individuals/Hindu undivided Family

Searial No.89
Name of the Shareholders (I)Sumita SomanyNALINI SOMANYClick here to go back
PAN (II)ALMPS0475LAGPPS8291NTotal
No. of fully paid up equity shares held (IV)2531189388
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2531189388
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.012.98
Number of Voting Rights held in each class of securities (IX)
Class eg:X2531189388
Class eg:y
Total2531189388
Total as a % of Total Voting rights00.012.98
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)00.012.98
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2531189388
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


Any Other (specify)

Searial No.1234
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)SIMPLEX REALTY LIMITEDLUCKY VYAPAAR AND HOLDING PVT LTDNEW TEXTILES LLPSHREELEKHA GLOBAL FINANCE LTD
PAN (II)AAACT4056EAAACL6848GAAOFN3074FAACCS3479GTotal
No. of the Shareholders (I)11114
No. of fully paid up equity shares held (IV)1470000982562515052525532072314
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1470000982562515052525532072314
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)48.993.278.388.4269.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X1470000982562515052525532072314
Class eg:y
Total1470000982562515052525532072314
Total as a % of Total Voting rights48.993.278.388.4269.07
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)48.993.278.388.4269.07
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1470000982562515052525532072314
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter Group


Insurance Companies

Searial No.12
Name of the Shareholders (I)LIFE INSURANCE CORPORATION OF INDIATHE ORIENTAL INSURANCE COMPANY LIMITEDClick here to go back
PAN (II)AAACL0582HAAACT0627RTotal
No. of fully paid up equity shares held (IV)37886950940429809
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)37886950940429809
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.631.714.32
Number of Voting Rights held in each class of securities (IX)
Class eg: X37886950940429809
Class eg:y
Total37886950940429809
Total as a % of Total Voting rights12.631.714.32
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)12.631.714.32
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)37886950940429809
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryLLPBodies CorporateClearing MembersDirector or Director's RelativesNon-Resident Indian (NRI)TrustsHUF
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategoryCategoryCategory
Name of the Shareholders (I)
PAN (II)
No. of the Shareholders (I)1501126137
No. of fully paid up equity shares held (IV)202034922716267294151
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)202034922716267294151
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.68000.2100.14
Number of Voting Rights held in each class of securities (IX)
Class eg: X202034922716267294151
Class eg:y
Total202034922716267294151
Total as a % of Total Voting rights00.68000.2100.14
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)00.68000.2100.14
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)201783722715209294151
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)117
No. of fully paid up equity shares held (IV)30909
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)30909
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.03
Number of Voting Rights held in each class of securities (IX)
Class eg: X30909
Class eg:y
Total30909
Total as a % of Total Voting rights1.03
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)1.03
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)27339
Reason for not providing PAN
Reason for not providing PAN


Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interestNamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence