General information about company
Scrip code	503229
NSE Symbol
MSEI Symbol
ISIN	INE167H01014
Name of the company	SIMPLEX REALTY 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)	31-12-2019
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?	Yes

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	Total as a % of (A+B+C)
(A)	Promoter & Promoter Group	10	1606628			1606628	53.71	1606628		1606628	53.71
(B)	Public	3772	1384754			1384754	46.29	1384754		1384754	46.29
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	3782	2991382			2991382	100	2991382		2991382	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 Group53.711606628

(B)Public46.291257012

(C)Non Promoter- Non Public

(C1)Shares underlying DRs

(C2)Shares held by Employee Trusts

Total1002863640

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	Total as a % of Total Voting rights
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family	8	264465			264465	8.84	264465		264465	8.84
(d)	Any Other (specify)	2	1342163			1342163	44.87	1342163		1342163	44.87
Sub-Total (A)(1)		10	1606628			1606628	53.71	1606628		1606628	53.71
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)		10	1606628			1606628	53.71	1606628		1606628	53.71
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(a)	Mutual Funds	8	4487			4487	0.15	4487		4487	0.15
(g)	Insurance Companies	2	624341			624341	20.87	624341		624341	20.87
Sub-Total (B)(1)		10	628828			628828	21.02	628828		628828	21.02
( 3 )	Non-institutions
(a(i))	Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.	3603	457303			457303	15.29	457303		457303	15.29
(a(ii))	Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.	2	60276			60276	2.01	60276		60276	2.01
(e)	Any Other (specify)	157	238347			238347	7.97	238347		238347	7.97
Sub-Total (B)(3)		3762	755926			755926	25.27	755926		755926	25.27
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)		3772	1384754			1384754	46.29	1384754		1384754	46.29
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )		3782	2991382			2991382	100	2991382		2991382	100
Total (A+B+C )		3782	2991382			2991382	100	2991382		2991382	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)
Sr.		No. of Shares Underlying Outstanding Warrants (Xi)			No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	Number of equity shares held in dematerialized form (XIV)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)				8.84					264465
(d)				44.87					1342163
Sub-Total (A)(1)				53.71					1606628
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				53.71					1606628
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(a)				0.15					0
(g)				20.87					624341
Sub-Total (B)(1)				21.02					624341
( 3 )	Non-institutions
(a(i))				15.29					337085
(a(ii))				2.01					60276
(e)				7.97					235310
Sub-Total (B)(3)				25.27					632671
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)				46.29					1257012
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					2863640
Total (A+B+C )				100					2863640

Individuals/Hindu undivided Family
Searial No.	1	2	3	4	5	6	7
Name of the Shareholders (I)	NANDAN S DAMANI	SANJAY NANDAN DAMANI	SHREELEKHA N DAMANI	SHASHI AMIT PATODIA	NALINI SOMANY	NANDAN DAMANI HUF	SUMITA SOMANY
PAN (II)	AECPD7469J	AAEPD7608R	AECPD7468K	AABPD8831F	AGPPS8291N	AAFHN5264G	ALMPS0475L
No. of fully paid up equity shares held (IV)	125316	61553	51936	24766	511	300	50
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	125316	61553	51936	24766	511	300	50
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	4.19	2.06	1.74	0.83	0.02	0.01	0
Number of Voting Rights held in each class of securities (IX)
Class eg:X	125316	61553	51936	24766	511	300	50
Class eg:y
Total	125316	61553	51936	24766	511	300	50
Total as a % of Total Voting rights	4.19	2.06	1.74	0.83	0.02	0.01	0
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)	4.19	2.06	1.74	0.83	0.02	0.01	0
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)	125316	61553	51936	24766	511	300	50
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter	Promoter	Promoter	Promoter	Promoter	Promoter

Individuals/Hindu undivided Family

Searial No.

Name of the Shareholders (I)

KAMLADEVI DEVRATAN BAGRI

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PAN (II)

AEQPB5341D

Total

No. of fully paid up equity shares held (IV)

264465

No. Of Partly paid-up equity shares held
(V)

No. Of shares underlying Depository Receipts
(VI)

Total nos. shares held (VII) = (IV)+(V)+ (VI)

264465

Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)

8.84

Number of Voting Rights held in each class of securities (IX)

Class eg:X

264465

Class
eg:y

Total

264465

Total as a % of Total Voting rights

8.84

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)

8.84

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)

264465

Reason for not providing PAN

Shareholder type

Promoter

Any Other (specify)
Searial No.	1	2
Category	Bodies Corporate	Bodies Corporate	Click here to go back

Name of the Shareholders (I)	LUCKY VYAPAAR & HOLDINGS PRIVATE LTD	NEW TEXTILES LLP
PAN (II)	AAACL6848G	AAOFN3074F	Total
No. of the Shareholders (I)	1	1	2
No. of fully paid up equity shares held (IV)	743040	599123	1342163
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	743040	599123	1342163
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	24.84	20.03	44.87
Number of Voting Rights held in each class of securities (IX)
Class eg: X	743040	599123	1342163
Class eg:y
Total	743040	599123	1342163
Total as a % of Total Voting rights	24.84	20.03	44.87
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)	24.84	20.03	44.87
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)	743040	599123	1342163
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)	533441	90900	624341
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	533441	90900	624341
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	17.83	3.04	20.87
Number of Voting Rights held in each class of securities (IX)
Class eg: X	533441	90900	624341
Class eg:y
Total	533441	90900	624341
Total as a % of Total Voting rights	17.83	3.04	20.87
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)	17.83	3.04	20.87
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	533441	90900	624341
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	1	2	3	4	5	6	7
Category	LLP	Clearing Members	Director or Director's Relatives	Non-Resident Indian (NRI)	Trusts	HUF	IEPF
Category / More than 1 percentage	Category	Category	Category	Category	Category	Category	Category
Name of the Shareholders (I)
PAN (II)
No. of the Shareholders (I)	1	6	4	21	1	77	1
No. of fully paid up equity shares held (IV)	26075	3969	1185	8889	57	12830	71919
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	26075	3969	1185	8889	57	12830	71919
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.87	0.13	0.04	0.3	0	0.43	2.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X	26075	3969	1185	8889	57	12830	71919
Class eg:y
Total	26075	3969	1185	8889	57	12830	71919
Total as a % of Total Voting rights	0.87	0.13	0.04	0.3	0	0.43	2.4
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)	0.87	0.13	0.04	0.3	0	0.43	2.4
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	26075	3969	1185	8536	57	12830	71919
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	8	9
Category	Bodies Corporate	Bodies Corporate
Category / More than 1 percentage	Category	More than 1 percentage of shareholding
Name of the Shareholders (I)		THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED	Click here to go back
PAN (II)		AAACT6217D	Total
No. of the Shareholders (I)	46	1	157
No. of fully paid up equity shares held (IV)	113423	88651	238347
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	113423	88651	238347
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3.79	2.96	7.96
Number of Voting Rights held in each class of securities (IX)
Class eg: X	113423	88651	238347
Class eg:y
Total	113423	88651	238347
Total as a % of Total Voting rights	3.79	2.96	7.96
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)	3.79	2.96	7.96
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	110739	88651	235310
Reason for not providing PAN
Reason for not providing PAN

significant beneficial owners

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 interest

NamePAN 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

NANDAN DAMANI

AECPD7469J

India

LUCKY VYAPAAR & HOLDINGS PVT. LTD.

AAACL6848G

India

24.84

Yes

07-08-1995

NANDAN DAMANI

AECPD7469J

India

NEW TEXTILE LLP

AAOFN3074F

India

20.03

Yes

28-04-2017

Total:

44.87

General information about company

Declaration

Table I - Summary Statement holding of specified securities

Table I - Summary Statement holding of specified securities

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

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

Individuals/Hindu undivided Family

Individuals/Hindu undivided Family

Any Other (specify)

Insurance Companies

Any Other (specify)

Any Other (specify)

significant beneficial owners