General information about company | |
| Scrip code | 533018 |
| Name of the company | SIMPLEX MILLS COMPANY LIMITED |
| Whether company is SME | No |
| Class of Security | Equity Shares |
| Type of report | Quarterly |
| Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) | 30-09-2016 |
| Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date | |
| Shareholding pattern filed under | Regulation 31 (1) (b) |
| Sr. No. | Particular | Yes/No |
| 1 | Whether the Listed Entity has issued any partly paid up shares? | No |
| 2 | Whether the Listed Entity has issued any Convertible Securities ? | No |
| 3 | Whether the Listed Entity has issued any Warrants ? | No |
| 4 | Whether the Listed Entity has any shares against which depository receipts are issued? | No |
| 5 | Whether the Listed Entity has any shares in locked-in? | No |
| 6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No |
| 7 | Whether company has equity shares with differential voting rights? | 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) Rights | Total as a % of (A+B+C) | ||||||||||
| Class eg: X | Class eg:y | Total | |||||||||
| (A) | Promoter & Promoter Group | 13 | 2161484 | 2161484 | 72.04 | 2161484 | 2161484 | 72.04 | |||
| (B) | Public | 5215 | 838991 | 838991 | 27.96 | 838991 | 838991 | 27.96 | |||
| (C) | Non Promoter- Non Public | ||||||||||
| (C1) | Shares underlying DRs | ||||||||||
| (C2) | Shares held by Employee Trusts | ||||||||||
| Total | 5228 | 3000475 | 3000475 | 100 | 3000475 | 3000475 | 100 | ||||
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 Group | 72.04 | 2161484 | ||||||||||||
| (B) | Public | 27.96 | 689612 | ||||||||||||
| (C) | Non Promoter- Non Public | ||||||||||||||
| (C1) | Shares underlying DRs | ||||||||||||||
| (C2) | Shares held by Employee Trusts | ||||||||||||||
| Total | 100 | 2851096 | |||||||||||||
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) Rights | Total as a % of Total Voting rights | |||||||||||
| Class eg: X | Class eg:y | Total | ||||||||||
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||
| (1) | Indian | |||||||||||
| (a) | Individuals/Hindu undivided Family | 9 | 89170 | 89170 | 2.97 | 89170 | 89170 | 2.97 | ||||
| (d) | Any Other (specify) | 4 | 2072314 | 2072314 | 69.07 | 2072314 | 2072314 | 69.07 | ||||
| Sub-Total (A)(1) | 13 | 2161484 | 2161484 | 72.04 | 2161484 | 2161484 | 72.04 | |||||
| (2) | Foreign | |||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 13 | 2161484 | 2161484 | 72.04 | 2161484 | 2161484 | 72.04 | |||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
| (1) | Institutions | |||||||||||
| (a) | Mutual Funds | 1 | 102 | 102 | 0 | 102 | 102 | 0 | ||||
| (f) | Financial Institutions/ Banks | 8 | 4843 | 4843 | 0.16 | 4843 | 4843 | 0.16 | ||||
| (g) | Insurance Companies | 5 | 448760 | 448760 | 14.96 | 448760 | 448760 | 14.96 | ||||
| Sub-Total (B)(1) | 14 | 453705 | 453705 | 15.12 | 453705 | 453705 | 15.12 | |||||
| ( 3 ) | Non-institutions | |||||||||||
| (a(i)) | Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 5119 | 357669 | 357669 | 11.92 | 357669 | 357669 | 11.92 | ||||
| (e) | Any Other (specify) | 82 | 27617 | 27617 | 0.92 | 27617 | 27617 | 0.92 | ||||
| Sub-Total (B)(3) | 5201 | 385286 | 385286 | 12.84 | 385286 | 385286 | 12.84 | |||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 5215 | 838991 | 838991 | 27.96 | 838991 | 838991 | 27.96 | |||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
| Total ( A+B+C2 ) | 5228 | 3000475 | 3000475 | 100 | 3000475 | 3000475 | 100 | |||||
| Total (A+B+C ) | 5228 | 3000475 | 3000475 | 100 | 3000475 | 3000475 | 100 | |||||
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) | ||||||
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | ||||||||
| (1) | Indian | ||||||||
| (a) | 2.97 | 89170 | |||||||
| (d) | 69.07 | 2072314 | |||||||
| Sub-Total (A)(1) | 72.04 | 2161484 | |||||||
| (2) | Foreign | ||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 72.04 | 2161484 | |||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||
| (1) | Institutions | ||||||||
| (a) | 0 | 102 | |||||||
| (f) | 0.16 | 0 | |||||||
| (g) | 14.96 | 448760 | |||||||
| Sub-Total (B)(1) | 15.12 | 448862 | |||||||
| ( 3 ) | Non-institutions | ||||||||
| (a(i)) | 11.92 | 216725 | |||||||
| (e) | 0.92 | 24025 | |||||||
| Sub-Total (B)(3) | 12.84 | 240750 | |||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 27.96 | 689612 | |||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||
| Total ( A+B+C2 ) | 100 | 2851096 | |||||||
| Total (A+B+C ) | 100 | 2851096 | |||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
| Name of the Shareholders (I) | NANDAN DAMANI | NANDAN DAMANI HUF | KAMLADEVI BAGRI | NALINI SOMANY | SANDIP SOMANY | SANJAY N DAMANI | SHASHI A PATODIA | |||||||||||||
| PAN (II) | AECPD7469J | AAFHN5264G | AEQPB5341D | AGPPS8291N | AIYPS6270N | AAEPD7608R | AABPD8831F | |||||||||||||
| No. of fully paid up equity shares held (IV) | 42547 | 153 | 243 | 311 | 2302 | 12253 | 4765 | |||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 42547 | 153 | 243 | 311 | 2302 | 12253 | 4765 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.42 | 0.01 | 0.01 | 0.01 | 0.08 | 0.41 | 0.16 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 42547 | 153 | 243 | 311 | 2302 | 12253 | 4765 | |||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 42547 | 153 | 243 | 311 | 2302 | 12253 | 4765 | |||||||||||||
| Total as a % of Total Voting rights | 1.42 | 0.01 | 0.01 | 0.01 | 0.08 | 0.41 | 0.16 | |||||||||||||
| 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) | 1.42 | 0.01 | 0.01 | 0.01 | 0.08 | 0.41 | 0.16 | |||||||||||||
| 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) | 42547 | 153 | 243 | 311 | 2302 | 12253 | 4765 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Searial No. | 8 | 9 | ||||||||||||||||||
| Name of the Shareholders (I) | SHREELEKHA N DAMANI | SUMITA SOMANY | Click here to go back | |||||||||||||||||
| PAN (II) | AECPD7468K | ALMPS0475L | Total | |||||||||||||||||
| No. of fully paid up equity shares held (IV) | 26571 | 25 | 89170 | |||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 26571 | 25 | 89170 | |||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.89 | 0 | 2.97 | |||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 26571 | 25 | 89170 | |||||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 26571 | 25 | 89170 | |||||||||||||||||
| Total as a % of Total Voting rights | 0.89 | 0 | 2.97 | |||||||||||||||||
| 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) | 0.89 | 0 | 2.97 | |||||||||||||||||
| 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) | 26571 | 25 | 89170 | |||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Searial No. | 1 | 2 | 3 | 4 | ||||||||||||||||
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back | |||||||||||||||
| Name of the Shareholders (I) | LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED | SIMPLEX REALTY LIMITED | NEW TEXTILES PRIVATE LIMITED | SHREELEKHA GLOBAL FINANCE LIMITED | ||||||||||||||||
| PAN (II) | AAACL6848G | AAACT4056E | AAACN1334R | AACCS3479G | Total | |||||||||||||||
| No. of the Shareholders (I) | 1 | 1 | 1 | 1 | 4 | |||||||||||||||
| No. of fully paid up equity shares held (IV) | 98256 | 1470000 | 251505 | 252553 | 2072314 | |||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 98256 | 1470000 | 251505 | 252553 | 2072314 | |||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 3.27 | 48.99 | 8.38 | 8.42 | 69.07 | |||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 98256 | 1470000 | 251505 | 252553 | 2072314 | |||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 98256 | 1470000 | 251505 | 252553 | 2072314 | |||||||||||||||
| Total as a % of Total Voting rights | 3.27 | 48.99 | 8.38 | 8.42 | 69.07 | |||||||||||||||
| 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) | 3.27 | 48.99 | 8.38 | 8.42 | 69.07 | |||||||||||||||
| 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) | 98256 | 1470000 | 251505 | 252553 | 2072314 | |||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
Insurance Companies | ||||||||||||||||||||
| Searial No. | 1 | 2 | ||||||||||||||||||
| Name of the Shareholders (I) | LIFE INSURANCE CORPORATION OF INDIA | THE ORIENTAL INSURANCE COMOANY LIMITED | Click here to go back | |||||||||||||||||
| PAN (II) | AAACL0582H | AAACT0627R | Total | |||||||||||||||||
| No. of fully paid up equity shares held (IV) | 378869 | 50940 | 429809 | |||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 378869 | 50940 | 429809 | |||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 12.63 | 1.7 | 14.32 | |||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 378869 | 50940 | 429809 | |||||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 378869 | 50940 | 429809 | |||||||||||||||||
| Total as a % of Total Voting rights | 12.63 | 1.7 | 14.32 | |||||||||||||||||
| 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) | 12.63 | 1.7 | 14.32 | |||||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||
| No. (a) | ||||||||||||||||||||
| As a % of total Shares held (b) | ||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 378869 | 50940 | 429809 | |||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||