General information about company | |
Scrip code | 533019 |
NSE Symbol | |
MSEI Symbol | |
ISIN | INE456H01011 |
Name of the company | SIMPLEX PAPERS 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) | 31-03-2020 |
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date | |
Shareholding pattern filed under | Regulation 31 (1) (b) |
Declaration | |||||
Sr. No. | Particular | Yes/No | Promoter and Promoter Group | Public shareholder | Non Promoter- Non Public |
1 | Whether the Listed Entity has issued any partly paid up shares? | No | No | No | No |
2 | Whether the Listed Entity has issued any Convertible Securities ? | No | No | No | No |
3 | Whether the Listed Entity has issued any Warrants ? | No | No | No | No |
4 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
5 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No | No | ||
7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
8 | Whether 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) Rights | Total as a % of (A+B+C) | ||||||||||
Class eg: X | Class eg:y | Total | |||||||||
(A) | Promoter & Promoter Group | 13 | 2162484 | 2162484 | 72.05 | 2162484 | 2162484 | 72.05 | |||
(B) | Public | 5125 | 838991 | 838991 | 27.95 | 838991 | 838991 | 27.95 | |||
(C) | Non Promoter- Non Public | ||||||||||
(C1) | Shares underlying DRs | ||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||
Total | 5138 | 3001475 | 3001475 | 100 | 3001475 | 3001475 | 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 | 72.05 | 2162484 | ||||||||||||
(B) | Public | 27.95 | 701913 | ||||||||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 100 | 2864397 |
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 | 2073314 | 2073314 | 69.08 | 2073314 | 2073314 | 69.08 | ||||
Sub-Total (A)(1) | 13 | 2162484 | 2162484 | 72.05 | 2162484 | 2162484 | 72.05 | |||||
(2) | Foreign | |||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 13 | 2162484 | 2162484 | 72.05 | 2162484 | 2162484 | 72.05 | |||||
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 | 4 | 464302 | 464302 | 15.47 | 464302 | 464302 | 15.47 | ||||
Sub-Total (B)(1) | 13 | 469247 | 469247 | 15.63 | 469247 | 469247 | 15.63 | |||||
( 2 ) | Central Government/ State Government(s)/ President of India | 1 | 353 | 353 | 0.01 | 353 | 353 | 0.01 | ||||
Sub-Total (B)(2) | 1 | 353 | 353 | 0.01 | 353 | 353 | 0.01 | |||||
( 3 ) | Non-institutions | |||||||||||
(a(i)) | Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 4993 | 349397 | 349397 | 11.64 | 349397 | 349397 | 11.64 | ||||
(e) | Any Other (specify) | 118 | 19994 | 19994 | 0.67 | 19994 | 19994 | 0.67 | ||||
Sub-Total (B)(3) | 5111 | 369391 | 369391 | 12.31 | 369391 | 369391 | 12.31 | |||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 5125 | 838991 | 838991 | 27.95 | 838991 | 838991 | 27.95 | |||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 5138 | 3001475 | 3001475 | 100 | 3001475 | 3001475 | 100 | |||||
Total (A+B+C ) | 5138 | 3001475 | 3001475 | 100 | 3001475 | 3001475 | 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) | 69.08 | 2073314 | |||||||
Sub-Total (A)(1) | 72.05 | 2162484 | |||||||
(2) | Foreign | ||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 72.05 | 2162484 | |||||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||
(1) | Institutions | ||||||||
(a) | 0 | 102 | |||||||
(f) | 0.16 | 0 | |||||||
(g) | 15.47 | 464302 | |||||||
Sub-Total (B)(1) | 15.63 | 464404 | |||||||
( 2 ) | 0.01 | 353 | |||||||
Sub-Total (B)(2) | 0.01 | 353 | |||||||
( 3 ) | Non-institutions | ||||||||
(a(i)) | 11.64 | 220493 | |||||||
(e) | 0.67 | 16663 | |||||||
Sub-Total (B)(3) | 12.31 | 237156 | |||||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 27.95 | 701913 | |||||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||
Total ( A+B+C2 ) | 100 | 2864397 | |||||||
Total (A+B+C ) | 100 | 2864397 |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
Name of the Shareholders (I) | NANDAN S DAMANI | SHREELEKHA N DAMANI | SANJAY NANDAN DAMANI | SHASHI A PATODIA | SANDIP SOMANY | NALINI SOMANY | KAMLADEVI DEVRATAN BAGRI | |||||||||||||
PAN (II) | AECPD7469J | AECPD7468K | AAEPD7608R | AABPD8831F | AIYPS6270N | AGPPS8291N | AEQPB5341D | |||||||||||||
No. of fully paid up equity shares held (IV) | 42547 | 26571 | 12253 | 4765 | 2302 | 311 | 243 | |||||||||||||
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 | 26571 | 12253 | 4765 | 2302 | 311 | 243 | |||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.42 | 0.89 | 0.41 | 0.16 | 0.08 | 0.01 | 0.01 | |||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 42547 | 26571 | 12253 | 4765 | 2302 | 311 | 243 | |||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 42547 | 26571 | 12253 | 4765 | 2302 | 311 | 243 | |||||||||||||
Total as a % of Total Voting rights | 1.42 | 0.89 | 0.41 | 0.16 | 0.08 | 0.01 | 0.01 | |||||||||||||
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) | 1.42 | 0.89 | 0.41 | 0.16 | 0.08 | 0.01 | 0.01 | |||||||||||||
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) | 42547 | 26571 | 12253 | 4765 | 2302 | 311 | 243 | |||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Searial No. | 8 | 9 | ||||||||||||||||||
Name of the Shareholders (I) | NANDAN DAMANI HUF | SUMITA SOMANY | Click here to go back | |||||||||||||||||
PAN (II) | AAFHN5264G | ALMPS0475L | Total | |||||||||||||||||
No. of fully paid up equity shares held (IV) | 153 | 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) | 153 | 25 | 89170 | |||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.01 | 0 | 2.97 | |||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 153 | 25 | 89170 | |||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 153 | 25 | 89170 | |||||||||||||||||
Total as a % of Total Voting rights | 0.01 | 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) | 0.01 | 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) | 153 | 25 | 89170 | |||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type |
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) | SIMPLEX REALTY LIMITED | SHREELEKHA GLOBAL FINANCE LTD | NEW TEXTILES LLP | LUCKY VYAPAAR AND HOLDINGS PVT LTD | ||||||||||||||||
PAN (II) | AAACT4056E | AACCS3479G | AAOFN3074F | AAACL6848G | Total | |||||||||||||||
No. of the Shareholders (I) | 1 | 1 | 1 | 1 | 4 | |||||||||||||||
No. of fully paid up equity shares held (IV) | 1471000 | 252553 | 251505 | 98256 | 2073314 | |||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1471000 | 252553 | 251505 | 98256 | 2073314 | |||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 49.01 | 8.41 | 8.38 | 3.27 | 69.08 | |||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 1471000 | 252553 | 251505 | 98256 | 2073314 | |||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 1471000 | 252553 | 251505 | 98256 | 2073314 | |||||||||||||||
Total as a % of Total Voting rights | 49.01 | 8.41 | 8.38 | 3.27 | 69.08 | |||||||||||||||
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) | 49.01 | 8.41 | 8.38 | 3.27 | 69.08 | |||||||||||||||
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) | 1471000 | 252553 | 251505 | 98256 | 2073314 | |||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type |
Insurance Companies | ||||||||||||||||||||
Searial No. | 1 | 2 | ||||||||||||||||||
Name of the Shareholders (I) | LIFE INSURANCE CORPORATION OF INDIA | THE ORIENTAL INSURANCE COMPANY LIMITED | Click here to go back | |||||||||||||||||
PAN (II) | AAACL0582H | AAACT0627R | Total | |||||||||||||||||
No. of fully paid up equity shares held (IV) | 387439 | 50940 | 438379 | |||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 387439 | 50940 | 438379 | |||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 12.91 | 1.7 | 14.61 | |||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 387439 | 50940 | 438379 | |||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 387439 | 50940 | 438379 | |||||||||||||||||
Total as a % of Total Voting rights | 12.91 | 1.7 | 14.61 | |||||||||||||||||
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) | 12.91 | 1.7 | 14.61 | |||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 387439 | 50940 | 438379 | |||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | 5 | |||||||||||||||
Category | LLP | Bodies Corporate | Non-Resident Indian (NRI) | Trusts | HUF | |||||||||||||||
Category / More than 1 percentage | Category | Category | Category | Category | Category | |||||||||||||||
Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
PAN (II) | Total | |||||||||||||||||||
No. of the Shareholders (I) | 1 | 47 | 33 | 1 | 36 | 118 | ||||||||||||||
No. of fully paid up equity shares held (IV) | 20 | 7370 | 7756 | 29 | 4819 | 19994 | ||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 20 | 7370 | 7756 | 29 | 4819 | 19994 | ||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0.25 | 0.26 | 0 | 0.16 | 0.67 | ||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 20 | 7370 | 7756 | 29 | 4819 | 19994 | ||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 20 | 7370 | 7756 | 29 | 4819 | 19994 | ||||||||||||||
Total as a % of Total Voting rights | 0 | 0.25 | 0.26 | 0 | 0.16 | 0.67 | ||||||||||||||
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 | 0.25 | 0.26 | 0 | 0.16 | 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) | 20 | 5097 | 6698 | 29 | 4819 | 16663 | ||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN |