General information about company

Scrip code533019
NSE Symbol
MSEI Symbol
ISININE456H01011
Name of the companySIMPLEX PAPERS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2019
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 Group132162484216248472.052162484216248472.05
(B)Public513583899183899127.9583899183899127.95
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total51483001475300147510030014753001475100

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 Group72.052162484
(B)Public27.95701751
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002864235


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 Family989170891702.9789170891702.97
(d)Any Other (specify)42073314207331469.082073314207331469.08
Sub-Total (A)(1)132162484216248472.052162484216248472.05
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 132162484216248472.052162484216248472.05
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds110210201021020
(f)Financial Institutions/ Banks8484348430.16484348430.16
(g)Insurance Companies446430246430215.4746430246430215.47
Sub-Total (B)(1)1346924746924715.6346924746924715.63
( 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. 500234935434935411.6434935434935411.64
(e)Any Other (specify)11920037200370.6720037200370.67
Sub-Total (B)(3)512136939136939112.3136939136939112.31
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)513583899183899127.9583899183899127.95
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )51483001475300147510030014753001475100
Total (A+B+C )51483001475300147510030014753001475100


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)2.9789170
(d)69.082073314
Sub-Total (A)(1)72.052162484
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 72.052162484
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0102
(f)0.160
(g)15.47464302
Sub-Total (B)(1)15.63464404
( 2 )0.01353
Sub-Total (B)(2)0.01353
( 3 )Non-institutions
(a(i))11.64220288
(e)0.6716706
Sub-Total (B)(3)12.31236994
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)27.95701751
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002864235
Total (A+B+C )1002864235


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)NANDAN S DAMANISHREELEKHA N DAMANISANJAY NANDAN DAMANISHASHI A PATODIASANDIP SOMANYNALINI SOMANYKAMLADEVI DEVRATAN BAGRI
PAN (II)AECPD7469JAECPD7468KAAEPD7608RAABPD8831FAIYPS6270NAGPPS8291NAEQPB5341D
No. of fully paid up equity shares held (IV)42547265711225347652302311243
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)42547265711225347652302311243
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.420.890.410.160.080.010.01
Number of Voting Rights held in each class of securities (IX)
Class eg:X42547265711225347652302311243
Class eg:y
Total42547265711225347652302311243
Total as a % of Total Voting rights1.420.890.410.160.080.010.01
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)1.420.890.410.160.080.010.01
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)42547265711225347652302311243
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.89
Name of the Shareholders (I)NANDAN DAMANI HUFSUMITA SOMANYClick here to go back
PAN (II)AAFHN5264GALMPS0475LTotal
No. of fully paid up equity shares held (IV)1532589170
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1532589170
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.0102.97
Number of Voting Rights held in each class of securities (IX)
Class eg:X1532589170
Class eg:y
Total1532589170
Total as a % of Total Voting rights0.0102.97
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)0.0102.97
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)1532589170
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter


Any Other (specify)

Searial No.1234
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)SIMPLEX REALTY LIMITEDSHREELEKHA GLOBAL FINANCE LTDNEW TEXTILES LLPLUCKY VYAPAAR AND HOLDINGS PVT LTD
PAN (II)AAACT4056EAACCS3479GAAOFN3074FAAACL6848GTotal
No. of the Shareholders (I)11114
No. of fully paid up equity shares held (IV)1471000252553251505982562073314
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1471000252553251505982562073314
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)49.018.418.383.2769.08
Number of Voting Rights held in each class of securities (IX)
Class eg: X1471000252553251505982562073314
Class eg:y
Total1471000252553251505982562073314
Total as a % of Total Voting rights49.018.418.383.2769.08
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)49.018.418.383.2769.08
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)1471000252553251505982562073314
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoter


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)38743950940438379
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)38743950940438379
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.911.714.61
Number of Voting Rights held in each class of securities (IX)
Class eg: X38743950940438379
Class eg:y
Total38743950940438379
Total as a % of Total Voting rights12.911.714.61
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)12.911.714.61
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)38743950940438379
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123456
CategoryLLPBodies CorporateClearing MembersNon-Resident Indian (NRI)TrustsHUF
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategoryCategory
Name of the Shareholders (I)
PAN (II)
No. of the Shareholders (I)148132136
No. of fully paid up equity shares held (IV)207390617718294819
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)207390617718294819
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.2500.2600.16
Number of Voting Rights held in each class of securities (IX)
Class eg: X207390617718294819
Class eg:y
Total207390617718294819
Total as a % of Total Voting rights00.2500.2600.16
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)+(X) As a % of (A+B+C2)00.2500.2600.16
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)205117616660294819
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)119
No. of fully paid up equity shares held (IV)20037
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)20037
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.67
Number of Voting Rights held in each class of securities (IX)
Class eg: X20037
Class eg:y
Total20037
Total as a % of Total Voting rights0.67
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)0.67
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)16706
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