General information about company

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Page 2 of 14 Sr. No. Particular Yes/No 1 Whether the Listed Entity has issued any partly paid up? No 2 Whether the Listed Entity has issued any Conver

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Transcription:

General ination about company Scrip code 533019 Name company SIMPLE PAPERS LIMITED Whether company is SME No of Security Equity Shares Type of report Quarterly Quarter Ended / Half year ended/date of Report (For Prelisting / Allotment) 31 03 2017 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1)

Sr. Particular 1 Whether the Listed Entity has issued any partly paid up shares? No Yes/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 by promoters are pledge or otherwise encumbered? No 7 Whether company has equity shares with differential voting? No

Table I Summary Statement holding of specified securities Note : Data will be automatically populated from shareholding pattern sheet Data Entry Restricted in this sheet Categor y Category of shareholder Nos. Of shareholders (III) of fully paid up equity shares Of Partly paidup equity shares (V) Of shares underlying Depository Receipts Shareholding as a % of total no. of nos. shares shares (calculated as per SCRR, 1957) (VII) = +(V)+ Number of Vo ng Rights in each class ofsecuri es(i) No of Rights y as (A+B+C) Of Shares Underlying Outstanding convertible securities () of Shares Underlying Outstanding Warrants (i) Of Shares Underlying assuming full conversion Outstanding convertible of convertible securities ( securities and Of as a percentage of diluted Warrants share capital) (i) (a) Number of Locked in shares (II) (a) As total Shares Number of Shares pledged or otherwise encumbered (III) (a) As total Shares shares in (A) Promoter & Promoter Group 13 2162484 2162484 72.05 2,162,484.00 2,162,484.00 72.05 72.05 2162484 (B) Public 5313 838991 838991 27.95 838991.00 838,991.00 27.95 27.95 690225 (C) Non Promoter Non Public (C1) Shares underlying DRs (C2) Shares by Employee Trusts 5326 3001475 3001475 100 3001475.00 3001475.00 100.00 100 2852709

Number of Vo ng Rights in each class of securi es(i) Sr. Category & Name Nos. Of shareholders (III) of fully paid up equity shares nos. shares (VII) = +(V)+ Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) No of Vo ng Rights as assuming full convertible securities ( as a percentage of diluted share capital) shares in A (1) Indian (a) Individuals/Hindu undivided Family 9 89170 89170 2.97 89170.00 89170 2.97 2.97 89170 Central Government/ State Government(s) Financial Institutions/ Banks (d) Any Other (specify) 4 2073314 2073314 69.08 2073314.00 2073314 69.08 69.08 2073314 Sub (A)(1) 13 2162484 2162484 72.05 2162484.00 2162484 72.05 72.05 2162484 (2) Foreign (a) (d) (e) Individuals (NonResident Individuals/ Foreign Individuals) Government Institutions Foreign Portfolio Investor Any Other (specify) Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 13 2162484 2162484 72.05 2162484.00 2162484 72.05 72.05 2162484 Details of Shares which remain unclaimed for Promoter & Promoter Group B Table III Statement showing shareholding pattern Note : Kindly show details of shareholders having more than one percentage of total no of shares. Please refer software manual. Public shareholder (1) Institutions (a) Mutual Funds 1 102 102 0.00 102 102 0.00 0.00 102 Venture Capital Funds (d) (e) Alternate Investment Funds Foreign Venture Capital Investors Foreign Portfolio Investors (f) Financial Institutions/ Banks 8 4843 4843 0.16 4843 4843 0.16 0.16 0 (g) Insurance Companies 5 464347 464347 15.47 464347 464347 15.47 15.47 464347 (h) Provident Funds/ Pension Funds (i) ( 2 ) Any Other (specify) Central Government/ State Government(s)/ President of India ( 3 ) Non institutions (a(i)) (a(ii)) (d) Table II Statement showing shareholding pattern Promoter and Promoter Group 14 469292 469292 15.64 469292.00 469292 15.64 15.64 464449 Individuals i.individual shareholders holding nominal share capital up to Rs. 2 lakhs. 5210 353152 353152 11.77 353152 353152 11.77 11.77 212820 Individuals ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. NBFCs registered with RBI Employee Trusts Sub (A)(2) Sub (B)(1) Sub (B)(2) Overseas Depositories (holding DRs) (balancing figure) (e) Any Other (specify) 89 16547 16547 0.55 16547 16547 0.55 0.55 12956 Sub (B)(3) 5299 369699 369699 12.32 369699.00 369699 12.32 12.32 225776 Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) 5313 838991 838991 27.95 838991.00 838991 27.95 27.95 690225 Details shareholders acting as persons in Concert for Public Details of Shares which remain unclaimed for Public C ( 1 ) ( 2 ) Table IV Statement showing shareholding pattern Non Promoter Non Public shareholder Custodian/DR Holder Name of DR Holders (If Available) Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 2014) NonPromoter Non Public Shareholding (C)= (C)(1)+(C)(2) ( A+B+C2 ) (A+B+C ) 5326 3001475 3001475 100.00 3001475.00 3001475 100.00 100.00 2852709 5326 3001475 3001475 100.00 3001475.00 3001475 100.00 100.00 2852709 Disclosure of notes on shareholding pattern Add Notes

Searial Name PAN of fully paid up equity shares nos. shares (VII) = +(V)+ Shareholding as total no. of shares (calculated as per SCRR, 1957) As (A+B+C2) Number of Rights in each class of securities No of Rights as assuming full convertible securities (as a percentage of diluted share capital) (I)= (VII)+(i)(a) shares in Reason for not providing PAN A1(a) Individuals/Hindu undivided Family Add Delet 1 NANDAN DAMANI 42547 42547 1.42 42547.00 42547.00 1.42 1.42 42547 2 NANDAN DAMANI HUF 153 153 0.01 153.00 153.00 0.01 0.01 153 3 KAMLADEVI DEVRATAN BAGRI 243 243 0.01 243.00 243.00 0.01 0.01 243 4 NALINI SOMANY 311 311 0.01 311.00 311.00 0.01 0.01 311 5 SANDIP SOMANY 2302 2302 0.08 2302.00 2302.00 0.08 0.08 2302 6 SANJAY N DAMANI 12253 12253 0.41 12253.00 12253.00 0.41 0.41 12253 7 SHASHI A PATODIA 4765 4765 0.16 4765.00 4765.00 0.16 0.16 4765 8 SHREELEKHA N DAMANI 26571 26571 0.89 26571.00 26571.00 0.89 0.89 26571 9 SUMITA SOMANY 25 25 0.00 25.00 25.00 0.00 0.00 25 Click here to go back 89170 89170 2.97 89170.00 89170.00 2.97 2.97 89170

Searial A1(d) Home e Category Any Other (specify) Name PAN of fully paid up equity shares nos. shares (VII) = +(V)+ Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) Number of Rights in each class of securities No of Rights as Shareholding, as a % assuming full convertible securities (as a percentage of diluted share capital) Asa%of Number of equity shares in Reason for not providing PAN Add Delet 1 Bodies Corporate LUCKY VYAPAAR AND HOLDINGS PVT LTD 1 98256 98256 3.27 98256.00 98256.00 3.27 3.27 98256 1 2 Bodies Corporate SIMPLE REALTY LIMITED 1 1471000 1471000 49.01 1471000.00 1471000.00 49.01 49.01 1471000 1 3 Bodies Corporate NEW TETILES PRIVATE LIMITED 1 251505 251505 8.38 251505.00 251505.00 8.38 8.38 251505 1 4 Bodies Corporate SHREELEKHA GLOBAL FINANCE LTD 1 252553 252553 8.41 252553.00 252553.00 8.41 8.41 252553 1 Click here to go back 4 2073314 2073314 69.08 2073314.00 2073314.00 69.08 69.08 2073314

Searial Name PAN of fully paid up equity shares nos. shares (VII) = +(V)+ Shareholding as total no. of shares (calculated as per SCRR, 1957) As (A+B+C2) Number of Rights in each class of securities No of Rights as assuming full convertible securities (as a percentage of diluted share capital) shares in Reason for not providing PAN B1(g) Insurance Companies Add Delet Disclosure of shareholder holding more than 1% of total number of shares 1 THE ORIENTAL INSURANCE COMPANY LIMITED 50940 50940 1.70 50940.00 50940.00 1.70 1.70 50940 2 LIFE INSURANCE CORPORATION OF INDIA 387439 387439 12.91 387439.00 387439.00 12.91 12.91 387439 Click here to go back 438379 438379 14.61 438379.00 438379.00 14.61 14.61 438379