General information about company

Scrip code533018
NSE SymbolNOT APPLICABLE
MSEI SymbolNOT APPLICABLE
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)31-03-2023
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.11
As on the end of previous 1st quarter1000.11
As on the end of previous 2nd quarter1000.11
As on the end of previous 3rd quarter1000.11
As on the end of previous 4th quarter1000.14


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 Group132148871214887171.622148871214887171.62
(B)Public506885160485160428.3885160485160428.38
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total50813000475300047510030004753000475100

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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
(A)Promoter & Promoter Group71.622148871
(B)Public28.38723531000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002872402000


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 Family984557845572.8284557845572.82
(d)Any Other (specify)42064314206431468.82064314206431468.8
Sub-Total (A)(1)132148871214887171.622148871214887171.62
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 132148871214887171.622148871214887171.62
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds110210201021020
(d)Banks9494249420.16494249420.16
(e)Insurance Companies343454643454614.4843454643454614.48
Sub-Total (B)(1)1343959043959014.6543959043959014.65
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs493534816734816711.634816734816711.6
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs131217312171.0431217312171.04
(i)Non Resident Indians (NRIs)38673167310.22673167310.22
(l)Bodies Corporate37463946390.15463946390.15
(m)Any Other (specify)4421260212600.7121260212600.71
Sub-Total (B)(4)505541201441201413.7341201441201413.73
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)506885160485160428.3885160485160428.38
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )50813000475300047510030004753000475100
Total (A+B+C )50813000475300047510030004753000475100


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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)2.8284557
(d)68.82064314
Sub-Total (A)(1)71.622148871
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 71.622148871
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)0102000
(d)0.1699000
(e)14.48434546000
Sub-Total (B)(1)14.65434747000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)11.6228087000
(h)1.0431217000
(i)0.225673000
(l)0.152547000
(m)0.7121260000
Sub-Total (B)(4)13.73288784000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)28.38723531000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002872402
Total (A+B+C )1002872402


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)NANDAN S DAMANISHREELEKHA N DAMANISANJAY NANDAN DAMANISANDIP SOMANYNALINI SOMANYSHASHI AMIT PATODIANANDAN DAMANI HUF
PAN (II)AECPD7469JAECPD7468KAAEPD7608RAIYPS6270NAGPPS8291NAABPD8831FAAFHN5264G
No. of fully paid up equity shares held (IV)4276526571121222302311265153
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4276526571121222302311265153
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.430.890.40.080.010.010.01
Number of Voting Rights held in each class of securities (IX)
Class eg:X4276526571121222302311265153
Class eg:y
Total4276526571121222302311265153
Total as a % of Total Voting rights1.430.890.40.080.010.010.01
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)1.430.890.40.080.010.010.01
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)4276526571121222302311265153
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter


Individuals/Hindu undivided Family

Searial No.89
Name of the Shareholders (I)KAMLADEVI DEVRATAN BAGRISUMITA SOMANYClick here to go back
PAN (II)AEQPB5341DALMPS0475LTotal
No. of fully paid up equity shares held (IV)432584557
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)432584557
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)002.82
Number of Voting Rights held in each class of securities (IX)
Class eg:X432584557
Class eg:y
Total432584557
Total as a % of Total Voting rights002.82
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)002.82
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)432584557
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 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)1470000252553243505982562064314
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1470000252553243505982562064314
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)48.998.428.123.2768.8
Number of Voting Rights held in each class of securities (IX)
Class eg: X1470000252553243505982562064314
Class eg:y
Total1470000252553243505982562064314
Total as a % of Total Voting rights48.998.428.123.2768.8
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)48.998.428.123.2768.8
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)1470000252553243505982562064314
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)THE ORIENTAL INSURANCE COMPANY LIMITEDLIFE INSURANCE CORPORATION OF INDIAClick here to go back
PAN (II)AAACT0627RAAACL0582HTotal
No. of fully paid up equity shares held (IV)50940371113422053
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)50940371113422053
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.712.3714.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X50940371113422053
Class eg:y
Total50940371113422053
Total as a % of Total Voting rights1.712.3714.07
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)1.712.3714.07
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)50940371113422053
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.1
Name of the Shareholders (I)MANJU GAGGARClick here to go back
PAN (II)AGHPG4408MTotal
No. of fully paid up equity shares held (IV)3121731217
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3121731217
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.041.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X3121731217
Class eg:y
Total3121731217
Total as a % of Total Voting rights1.041.04
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)1.041.04
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3121731217
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Any Other (specify)

Searial No.12345
CategoryLLPTrustsClearing MembersHUFDirector or Director's Relatives
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)11338144
No. of fully paid up equity shares held (IV)202932211087121260
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)202932211087121260
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0000.700.7
Number of Voting Rights held in each class of securities (IX)
Class eg: X202932211087121260
Class eg:y
Total202932211087121260
Total as a % of Total Voting rights0000.700.7
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)0000.700.7
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)202932211087121260
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000