Simmonds Marshall Ltd. (SMEQ S-) PAGE : 1 Status & Sub-Status Wise Report : As on 31-Dec-2017 Codes Status & Sub-Status Heads Fol-Cnt ( % ) Holding-Cnt ( % ) 1 00 General Public 3768 91.125 3374678 30.131 1 04 Promoters-Ind 5 .121 6146758 54.882 1 10 HUF 136 3.289 188905 1.687 -------- ------- ----------- ------- 1 * S T A T U S - T O T A L * 3909 94.535 9710341 86.700 -------- ------- ----------- ------- 2 01 NRI-Rep 45 1.088 45063 .402 2 02 NRI-Non-Rep 20 .484 17813 .159 -------- ------- ----------- ------- 2 * S T A T U S - T O T A L * 65 1.572 62876 .561 -------- ------- ----------- ------- 4 05 Gr.Comp.& Assoc 2 .048 200800 1.793 4 08 Trust & Charitable Inst 1 .024 1100 .010 4 09 Pvt Corp Bodies 105 2.539 808725 7.221 4 25 Clearing Member 50 1.209 62523 .558 4 29 NBFCs Reg with RBI 1 .024 662 .006 4 33 IEPF MCA Account 1 .024 134000 1.196 -------- ------- ----------- ------- 4 * S T A T U S - T O T A L * 160 3.868 1207810 10.784 -------- ------- ----------- ------- 5 09 FPI Category II - Corp 1 .024 218973 1.955 -------- ------- ----------- ------- 5 * S T A T U S - T O T A L * 1 .024 218973 1.955 -------- ------- ----------- ------- * * G R A N D - T O T A L * * 4135 100.000 11200000 100.000 ======== ======= =========== ======= Name of the Company : Simmonds Marshall Ltd. Categories of Shareholders as on 31-Dec-2017 --------------------------------------------------------------------------- ! ! CATEGORY ! No of Shares ! % of Share ! ! ! ! held ! holding ! !---------------------------------------------------------------------------! !A. ! Promoter(s) Holding ! ! ! !---------------------------------------------------------------------------! ! 1.! Promoter(s) ! ! ! ! ! - Indian Promoters ! 6347558 ! 56.675 ! ! ! - Foreign Promoters ! 0 ! .000 ! !---------------------------------------------------------------------------! ! 2.! Persons acting in concert ! 0 ! .000 ! !---------------------------------------------------------------------------! ! ! Sub-Total ! 6347558 ! 56.675 ! !---------------------------------------------------------------------------! !B. ! Non-Promoters Holding ! ! ! !---------------------------------------------------------------------------! ! 3.! Institutional Investors ! ! ! !---------------------------------------------------------------------------! ! a.! Mutual Funds & UTI ! 0 ! .000 ! ! b.! Banks, Financial Inst, Insurance Company! ! ! ! ! (Central/State Govt Inst/Non-Govt Inst) ! 134000 ! 1.196 ! ! c.! FII(s) ! 218973 ! 1.955 ! !---------------------------------------------------------------------------! ! ! Sub-Total ! 352973 ! 3.151 ! !---------------------------------------------------------------------------! ! 4.! Others ! ! ! !---------------------------------------------------------------------------! ! a.! Private Corporate Bodies ! 809387 ! 7.227 ! ! b.! Indian Public ! 3564683 ! 31.828 ! ! c.! NRI/OCBs ! 62876 ! .561 ! ! d.! Any-Other (Foreign-Companies) ! 0 ! .000 ! ! ! Clearing Members ! 62523 ! .558 ! !---------------------------------------------------------------------------! ! ! Sub-Total ! 4499469 ! 40.174 ! !---------------------------------------------------------------------------! ! ! Grand-Total ! 11200000 ! 100.000 ! --------------------------------------------------------------------------- --------------------------------------------------------------------------- ! Note : 1) ! !---------------------------------------------------------------------------! ! Name,Number of shares held and percentage shareholding ! ! of entities/persons holding more than 1% is enclosed herewith ! --------------------------------------------------------------------------- --------------------------------------------------------------------------- ! Note : 2) No of holding ! ! Shares in (%) ! ! ! ! Total Foreign Shareholding : 281849 2.516 ! --------------------------------------------------------------------------- Note: Shareholding pattern in the case of demated shares has been prepared based on download of data received from NSDL/CDSL as on 31-Dec-2017 Simmonds Marshall Ltd. (SMEQ S-) PAGE : 1 Status & Sub-Status Wise Report : As on 31-Dec-2017 Indian Promoters FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 10473988 1 04 MAKI S MARSHALL 1667435 14.888 AFSPM8210P 10473970 1 04 SHIAMAK J MARSHALL 1532965 13.687 AACPM5502F 10473963 1 04 NAVROZE S MARSHALL 1518548 13.558 AACPM5508R 35710140 1 04 KAMAL IMRAN PANJU 717155 6.403 AACPP1468M 10474417 1 04 KAYAN J PANDOLE 710655 6.345 AAHPM5204F 10048233 4 05 JIJI MARSHALL TRADING COMPANY 155800 1.391 AAACJ1198D 10048217 4 05 DIAMTOOLS PVT.LTD. 45000 .402 AAACD2143A ------------------------------------------------------------------------ 000007 A1A Indian Promoters 6347558 56.675 ------------------------------------------------------------------------ Simmonds Marshall Ltd. (SMEQ S-) PAGE : 2 Status & Sub-Status Wise Report : As on 31-Dec-2017 Banks, Fin Inst(s),Ins Comp(s) FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 13676780 4 33 INVESTOR EDUCATION AND PROTECTI 134000 1.196 ------------------------------------------------------------------------ 000001 B2A Banks, Fin Inst(s),Ins Comp(s) 134000 1.196 ------------------------------------------------------------------------ Simmonds Marshall Ltd. (SMEQ S-) PAGE : 3 Status & Sub-Status Wise Report : As on 31-Dec-2017 FII(s) FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 10003205 5 09 SBI PIPE FUND - 1 218973 1.955 AAQTS2535N ------------------------------------------------------------------------ 000001 B3A FII(s) 218973 1.955 ------------------------------------------------------------------------ Simmonds Marshall Ltd. (SMEQ S-) PAGE : 4 Status & Sub-Status Wise Report : As on 31-Dec-2017 Private Corporate Bodies FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 10079504 4 09 CLOVER TECHNOLOGIES PRIVATE LIM 611117 5.456 AAACC7231Q 10837777 4 09 MARWADI SHARES AND FINANCE LTD. 15593 .139 AABCM5192K 00515245 4 09 TRINETRAM CONSULTANTS PRIVATE L 15000 .134 AAACT7220Q 10578460 4 09 THIRDWAVE FISCAL AND INVESTMENT 13100 .117 AABCT6463E 10018888 4 09 GUINESS SECURITIES LIMITED 10665 .095 AAACG9843L 00015735 4 09 APARNAA SAREES PRIVATE LIMITED 9985 .089 AACCA1439L 10167746 4 09 SHRI PARASRAM HOLDINGS PVT.LTD. 9911 .088 AAACS4487J 00771780 4 09 ASHIKA CREDIT CAPITAL LIMITED 9183 .082 AACCA1721D 00011607 4 09 NINJA SECURTIES PRAVITE LIMI 7734 .069 AAACN2336B 29090851 4 09 LALL INVESTMENTS LIMITED 5126 .046 AAACL8789L 10006709 4 09 MERLIN HOLDINGS PVT LTD 5000 .045 AACCM6521F 43307117 4 09 FORBES MARSHALL PVT LTD 5000 .045 AAACF2630E B00411 4 09 BSB FINANCIAL SERVICES (P) LTD. 5000 .045 000004 4 09 NAUSHAD INVESTMENT LTD 4500 .040 10160277 4 09 PKG FINANCERS PRIVATE LIMITED 4000 .036 AABCK1144K K00126 4 09 MRS K V DEVELOPEMENT & INVST CO PVT 4000 .036 14972584 4 09 SHAREKHAN LIMITED 3693 .033 AAECS5096H 12828229 4 09 MILI CONSULTANTS & INVESTMENTS 3550 .032 AAACM6095Q 10052588 4 09 DIAM ORGANIC CHEMICAL IND PVT L 3500 .031 AAACD1797L 10421956 4 09 AARAV FINANCIAL SERVICES PRIVAT 3500 .031 AAGCA5277L 10017937 4 09 ADROIT FIN SER PVT LTD 3350 .030 AABCA1156D 10000096 4 09 BONANZA PORTFOLIO LTD 3019 .027 AAACB0764B 10427313 4 09 MASTER CAPITAL SERVICES LIMITED 2711 .024 AABCM1406A 10444437 4 09 STEEL CITY SECURITIES LIMITED 2520 .023 AAECS0970L 00324171 4 09 MARCHEAD STOCKFIN PVT LTD 2189 .020 AAECS0520J 10060240 4 09 GLOBE CAPITAL MARKET LTD 2000 .018 AAACG4267G 10249860 4 09 RATNAKAR SECURITIES PVT. LTD. 2000 .018 AAACR7287D 11039923 4 09 ALANKIT ASSIGNMENTS LTD. 2000 .018 AAACA9483E 00016449 4 09 COMPETENT FINMAN PVT. LTD 1720 .015 AABCC4854G 10000074 4 09 VENTURA SECURITIES LIMITED-CLIE 1695 .015 AAACV1361J 01339773 4 09 AKIN TRADING PRIVATE LTD 1672 .015 AACCA3701B 10531357 4 09 SHYAM PORTFOLIO (P) LTD 1500 .013 AAACS3307B 10312937 4 09 EDELWEISS BROKING LTD 1453 .013 AABCE9421H 00000031 4 09 CENTURY FINVEST PVT LTD 1370 .012 AAACC3253A 19502795 4 09 KARVY STOCK BROKING LIMITED-CLI 1337 .012 AABCK5190K 20072267 4 09 SMC GLOBAL SECURITIES LTD 1236 .011 AAACS0581R 10000168 4 09 ARIHANT CAPITAL MKT. LTD 1200 .011 AABCA6832G 10789002 4 09 MONARCH NETWORTH CAPITAL LIMITE 1064 .010 AAACN1184F 00005269 4 09 JMP INVESTMENTS PVT.LTD. 1000 .009 AAACJ0730D 00010829 4 09 RUDRA SHARES & STOCK BROKERS LI 1000 .009 AADCG1458J 00013749 4 09 BLACK FOX FINANCIAL PRIVATE LIM 1000 .009 AAACB0787G 00016699 4 09 RAJLAXMI TRADECOM LLP 1000 .009 AATFR4773Q 00106901 4 09 GURUMANTHRA CONSTRUCTIONS P LTD 1000 .009 AAFCG1843D 10001657 4 09 PRATHAM PROJECTS AND FINLEASE L 1000 .009 AAACP8566B 10160640 4 09 INDUS PORTFOLIO PVT. LTD 1000 .009 AABCI3730R 10671429 4 09 RAISAHEB REKHCHAND GOPALDAS MO 1000 .009 AABCR7632R 18342421 4 09 PARAMJAYA INFRAPROJECTS LLP 1000 .009 AAOFP0035G K00428 4 09 KINGS IMPEX PVT.LTD. 1000 .009 00039373 4 09 SHAGUFTA INVESTMENT PVT.LTD. 900 .008 AAFCS8136H 10606531 4 09 PARK TOWERS SERVICES PVT LTD 775 .007 AABCP6930A 10607446 4 09 ADITYA REALTORS LTD 750 .007 AACCA2845C 10038555 4 09 VALUEQB CONSULTING PRIVATE LIMI 700 .006 AACCV6190R Simmonds Marshall Ltd. (SMEQ S-) PAGE : 5 Status & Sub-Status Wise Report : As on 31-Dec-2017 Private Corporate Bodies FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 00012861 4 29 PRITHVI FINLEASE INDIA LIMITED 662 .006 AAACN5069M 00011713 4 09 ADINATH CAPITAL SERVICES LIMITE 600 .005 AAECA8369B 10001622 4 09 MATALIA STOCK BROKING PVT LTD 599 .005 AADCM9097M 00111233 4 09 JSEL SECURITIES LTD.(427) CLIEN 525 .005 AAACJ9169L 00000753 4 09 SHYAM STOCKS & FINANCIERS PRIVA 500 .004 AADCS5992F 00719088 4 09 AGWANI SECURITIES CONSULTANT PR 500 .004 AAKCA5692H 13599929 4 09 NAHATA GROUP OF TRADERS LIMITED 500 .004 AAACN2858E 13599937 4 09 NAHATA LIMITED 500 .004 AAACN2859F 13649337 4 09 KARAN CORPORATE SERVICES PRIVAT 500 .004 AADCK6898A 22658752 4 09 TVS UPASANA LIMITED 500 .004 AAACA5460F R00135 4 09 RADIANT JEWELLERS PVT LTD 500 .004 00107782 4 09 SKSE SECURITIES LTD. 468 .004 AAFCS1539J 11750965 4 09 SURAJ PRAKASH JAIN PRIVATE LIMI 426 .004 AAECS1439A 00075945 4 09 FOREVER MERCHANTS PVT. LTD. 402 .004 AAACF9807H 00139292 4 09 RAYANG TIMBER PRODUCTS PVT. LTD 400 .004 AABCR0811N 10086334 4 09 DYNAMIC BELTING PVT. LTD 400 .004 AABCD1672P 10168574 4 09 NIRMAL BANG SECURITIES PVT. LTD 370 .003 AAACN7369L 10615002 4 09 KIFS TRADE CAPITAL PRIVATE LIMI 339 .003 AADCE2051P 10000594 4 09 BEELINE BROKING LIMITED 300 .003 AAGCB0134P 10189029 4 09 VISUAL SECURITIES P LTD. 300 .003 AACCV0672Q 10245823 4 09 ROSEWOOD COMMOSALES PRIVATE LIM 296 .003 AAECR3861P 00000576 4 09 GIRDHAR FISCAL SERVICES PVT LTD 285 .003 AAACG9202B 10164522 4 09 SOUTH GUJARAT SHARES AND SHAREB 260 .002 AADCS3610A 00596687 4 09 VIKI MERCHANDISING LLP 251 .002 AAMFV5712C 28436733 4 09 VIMAT INDIA PVT LTD 250 .002 AAACV8613P 00318007 4 09 K DAMANI SECURITIES PRIVATE LIM 200 .002 AABCK6800C 10000004 4 09 S.S.A.T CONSULTANTS PVT LTD 200 .002 AAECS8774L 10000053 4 09 PATEL WEALTH ADVISORS PVT LTD 200 .002 AAICP1902B 10000053 4 09 ASHLAR SECURITIES PRIVATE LIMIT 200 .002 AAHCA9621P 10091238 4 09 A.G.SHARES AND SEC. LTD. 200 .002 AAACA7646M 26727173 4 09 SHREE SHETH SECURITIES AND SERV 200 .002 AAJCS8664A 10092627 4 09 SHREE BAHUBALI STOCK BROKING LT 196 .002 AAECS4019E 13450666 4 09 GOLDEN GOENKA CREDIT PRIVATE LI 175 .002 AACCR3964K 00038494 4 09 CHIMANLAL MANEKLAL SECURITIES P 100 .001 AAACC1892P 10000991 4 09 R GOPAL FINANCIERS (P) LTD 100 .001 AAACR2413H 10006454 4 09 MICROSEC CAPITAL LIMITED 100 .001 AAACL6332R 10031308 4 09 JITENDRA HARJIVANDAS SECURITIES 100 .001 AAACJ2849K 10131988 4 09 KOTAK SECURITIES LIMITED 100 .001 AAACK3436F 14008820 4 09 NIRANKAR ADVISOR LLP 100 .001 AAJFN0861F 10000142 4 09 ADITYA BIRLA MONEY LIMITED 90 .001 AAACA7472K 16213694 4 09 OM TOWERS PVT LTD 50 .000 AAACO3421E 10000053 4 09 FINDOC INVESTMART PRIVATE LIMIT 30 .000 AABCF8332L 32546731 4 09 EXCLUSIVE SECURITIES LIMITED 25 .000 AAACE4332L 14195669 4 09 FOODPLUS PRIVATE LIMITED 16 .000 AABCS1243D 10000108 4 09 ZEN SECURITIES LTD-BSE CLIENTS 10 .000 AAACZ0682Q 10000167 4 09 RELIGARE SECURITIES LTD 10 .000 AAACF1952D 11085294 4 09 INTEGRATED ENTERPRISES (INDIA) 10 .000 AAACI1509F 10399438 4 09 ISHA SECURITIES LIMITED 5 .000 AAACI3648H 10521303 4 09 STANDARD CHARTERED SECURITIES ( 5 .000 AAACU0622M 10851718 4 09 CENTRE FOR MONITORING INDIAN EC 5 .000 AAACC1519P 13000946 4 09 PHOENIX SHARE & STOCKBROKERS PV 5 .000 AABCP6371P 00000289 4 09 VAISHAK SHARES LIMITED 2 .000 AAACV8513A Simmonds Marshall Ltd. (SMEQ S-) PAGE : 6 Status & Sub-Status Wise Report : As on 31-Dec-2017 Private Corporate Bodies FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 10259280 4 09 JNJ HOLDINGS PVT. LTD. 1 .000 AAACJ2047D 56563347 4 09 INSTITUTIONAL INVESTOR ADVISORY 1 .000 AACCI5147H ------------------------------------------------------------------------ 000106 C1A Private Corporate Bodies 809387 7.227 ------------------------------------------------------------------------ Simmonds Marshall Ltd. (SMEQ S-) PAGE : 7 Status & Sub-Status Wise Report : As on 31-Dec-2017 Indp Dir/rel FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 20062455 4 08 R K SOMANI TRUST 1100 .010 AAATR1011Q ------------------------------------------------------------------------ 000001 C2A Indp Dir/rel 1100 .010 ------------------------------------------------------------------------ Simmonds Marshall Ltd. (SMEQ S-) PAGE : 8 Status & Sub-Status Wise Report : As on 31-Dec-2017 Nri / OCB FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 22191970 2 01 CHANDRA M BHATIA 10000 .089 AHUPB0027D 23621490 2 01 NAVEEN KUMAR RAMCHANDANI 5601 .050 BEYPR0691R 00534430 2 01 SAMIR GANESH JOSHI 5500 .049 AAFPJ1434J 54745186 2 01 BHARAT KISHANCHAND SERAI 3426 .031 BEYPS4733P 11086009 2 02 VICKY MANOJ JAGTIANI 3250 .029 AADPB6226A 11077428 2 02 DINAZ PRAKASH TAMBE 3000 .027 AADPB6227B 12434526 2 01 AVINASH MANOHAR KENEKAR 3000 .027 ARSPK7530L 15417594 2 02 DILIP STEPHEN 1700 .015 AZNPS7584D 31965825 2 01 RAMESH KHANNA 1540 .014 AATPK1786C 54475858 2 01 RAJESH PUTHRAN SADANAND 1500 .013 AAZPS8563K 60285427 2 01 HABIB MOHAMED SHEIKH 1500 .013 AJIPS6761P 62273954 2 02 NEHA MANEKLAL SANGHAVI 1500 .013 BFMPS9371A 00474981 2 01 KISHOR JADAVJI 1000 .009 AGXPJ6258N 05271017 2 01 SRINIVASAN RATHINAVELU 1000 .009 AJCPR2227D 11095181 2 01 CYRUS KAIKOBAD TATA 1000 .009 AALPT3412A 23618902 2 01 AMIT KANAYALAL DOULATRAMANI 1000 .009 ATAPD6057H 64112205 2 02 KUNAL CHADHA 1000 .009 AAWPC1713G 65501806 2 02 JOSEPH ROBERT AUBREY PEREIRA 1000 .009 DEHPP0223J 11292055 2 02 RAJEEV C.S 900 .008 AJEPR8883R 58291447 2 02 KAYALVIZHI KULANDASAMY 800 .007 AXFPK7002C 14723656 2 02 NAVINCHANDRA MARKANDEYA 724 .006 BCHPM7972D 17655114 2 01 VAIBHAV MOHATTA 700 .006 AFBPM6518F 25401917 2 01 PREMSINGH WALMIK PATIL 530 .005 ALUPP4922H 10372247 2 01 MIR MINHAJUDDIN 500 .004 COKPM0514F 10608182 2 02 SOHRABJI EDULJI CAPTAIN 500 .004 AAKPC0855F 12712656 2 01 NITIN KANTIBHAI WALA 500 .004 AAAPW2214N 15104511 2 01 MURALEEDHARAN THULICHERY 500 .004 AGEPT2381B 18233849 2 02 JITENDRA KUMAR G TANNA 500 .004 AEUPT0761K 43097354 2 01 DHANANJAY GAJANAN SINKAR 500 .004 BHNPS4609G 43661207 2 01 ANIL PERMOD MALIK 500 .004 AOQPM0124B 58223316 2 02 MEENAKSHI 500 .004 AZIPS4092H 67733195 2 02 LAKSHMANAN CHIDAMBARAM 500 .004 ABFPL8799P 12831907 2 01 PALANIAPPAN RAMIAH KANNAN 460 .004 AXAPP6024A 59258313 2 02 SUDHEEP KRISHNAN ERANEZHATH UNN 439 .004 ATBPK9023H 23310366 2 01 BALLA RATNA KUMAR 400 .004 AFOPB2482C 39422335 2 01 HEMACHANDRAN NAIR R 400 .004 AZPPR2116N 41643235 2 02 RITWIKA B MALLIK 400 .004 AKMPM0204A 55038276 2 01 NARESH KUMAR DHAR 400 .004 AHUPD6959N 13161482 2 01 TASNEEM FEROZ NALWALLA 300 .003 AEWPN1924L 42413900 2 01 MOHAMMED SALHAUDDIN PARVEZ 300 .003 AOMPM3172K 66259579 2 02 KIRAN JIVANBHAI PATEL 300 .003 AAMPP0157D 66752813 2 02 PRAKASH CHANDRA SINGH 300 .003 BIHPS6647H 33483849 2 01 SURESHA T R GOWDA 250 .002 AKDPG9120E 41385936 2 01 KANIZE FATIMA E RUPAWALA 250 .002 AHMPR4214L 46939819 2 01 MAHESH MALLAPPA 250 .002 ARDPM9674L 00000783 2 01 ABRAHAM MAMMEN 200 .002 AVDPM8348M 15358329 2 01 VIJAY GOPINATH 200 .002 ADRPV3819J 18628820 2 01 JAYAPRAKASH RAJAPPAN CHETTIYAR 200 .002 AKVPJ7781Q 23284642 2 01 HARENDRA KUMAR SWAMY 200 .002 CDNPS2519A 50328843 2 02 VINEETH ADVAI 200 .002 AGIPA4040Q 52898534 2 01 DHARMESHKUMAR DESAIBHAI PATEL 200 .002 AHOPP7772R 59694892 2 01 LIJIN AYYATHAN 200 .002 AWJPA2657C Simmonds Marshall Ltd. (SMEQ S-) PAGE : 9 Status & Sub-Status Wise Report : As on 31-Dec-2017 Nri / OCB FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 68155809 2 02 ARUNKUMAR MOTAGANAHALLI SRINIVA 200 .002 AIGPA4605B 31063970 2 01 PRASAD SHASHIKANT KOLAS 160 .001 ATZPK9590M 21796910 2 01 JIGESH M MODY 150 .001 AAMPM4257F 48078840 2 01 RANGASWAMY RAJAPPA 141 .001 AJZPR3678R 10117804 2 01 MEENA SURANA 105 .001 AJDPS3732M 31237165 2 01 VARUN KUMAR GUPTA 100 .001 AIXPG8828K 34826930 2 01 SANJAY KISHANCHAND 100 .001 AWEPK3187A 42485485 2 01 GULAMOHIDDIN ILLAUDDIN NAZIMUDD 100 .001 AETPN0547E 45408389 2 01 RAMESH KRISHNA BHANDARI 100 .001 ACIPB2633A 90057945 2 02 VIJAY MAHADEO GHAG 100 .001 AADPG7755K 62039938 2 01 ABDUL MAJEED FAZILUDEEN 50 .000 BNPPA8024D 59996609 2 01 HEMANT KUMAR PALAI 40 .000 ANWPP8897P 15292925 2 01 RONI SHEEN 10 .000 FCKPS6720J ------------------------------------------------------------------------ 000065 C3A Nri / OCB 62876 .561 ------------------------------------------------------------------------ Simmonds Marshall Ltd. (SMEQ S-) PAGE : 10 Status & Sub-Status Wise Report : As on 31-Dec-2017 Clearing Members FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 00006579 4 25 ANGEL BROKING PRIVATE LTD. 8019 .072 AAACM6094R 00000612 4 25 SSJ FINANCE & SECURITIES PVT. L 6305 .056 AABCS4245H 00015282 4 25 JAINAM SHARE CONSULTANTS PVT LT 6030 .054 AABCJ3918N 00068717 4 25 ARCADIA SHARE AND STOCK BROKERS 4350 .039 AAACA4562G 00000166 4 25 INDIANIVESH SECURITIES LIMITED 4000 .036 AABCI4553L 10000139 4 25 MANSUKH STOCK BROKERS LTD. 3103 .028 AAACU1576G 00000011 4 25 ABHINANDAN STOCK BROKING PVT. L 3000 .027 AAICA8362N 00133359 4 25 SURESH RATHI SECURITIES (P) LTD 3000 .027 AABCS5554M 00000010 4 25 TRUSTLINE SECURITIES LTD 2500 .022 AAACK1251G 00001456 4 25 ASHIKA STOCK BROKING LTD. - CLI 2225 .020 AACCA7156Q 10421253 4 25 ASE CAPITAL MARKETS LIMITED 1700 .015 AADCA4629D 04290610 4 25 INDIABULLS VENTURES LIMITED 1500 .013 AAACO0870B 10324155 4 25 GEOJIT FINANCIAL SERVICES LIMIT 1490 .013 AABCG1935E 07719863 4 25 ANGEL FINCAP PRIVATE LIMITED 1200 .011 AAACA7011Q 00000081 4 25 KEYNOTE CAPITALS LIMITED 1000 .009 AAACK2618R 00004130 4 25 CHOICE EQUITY BROKING PRIVATE L 1000 .009 AADCC8390B 00014445 4 25 PCS SECURITIES LIMITED 1000 .009 AABCP2139B 00055524 4 25 ISE SECURITIES & SERVICES LIMIT 950 .008 AAACI6011L 00000023 4 25 ANUGRAH STOCK & BROKING PVT LTD 935 .008 AAACW2920N 00075062 4 25 HEM SECURITIES LIMITED 800 .007 AABCH8005N 00012619 4 25 MOTILAL OSWAL SECURITIES LTD 790 .007 AAACD3654Q 10048689 4 25 JYOTI PORTFOLIO PRIVATE LIMITED 700 .006 AAACJ1417H 00000029 4 25 SYSTEMATIX SHARES AND STOCKS (I 600 .005 AAECS8827N 00012579 4 25 ANAND RATHI SHARE & STOCK BROKE 590 .005 AAACN3405F 00023115 4 25 BMA WEALTH CREATORS LTD. 540 .005 AACCB5141L 00012283 4 25 B.R.JALAN SECURITIES PVT. LTD 500 .004 AAACB4606Q 00023785 4 25 PSE SECURITIES LTD 500 .004 AACCP2820N 10002384 4 25 BHAIDAS MAGANLAL CO. 500 .004 AEQPM8297K 10150008 4 25 GOLDMINE STOCKS PVT LTD 500 .004 AAACG5445N 00000050 4 25 SAMCO SECURITIES LIMITED 400 .004 AAICS2455A 10463636 4 25 SHAH INVESTOR'S HOME LTD. 348 .003 AAFCS4436C 00027393 4 25 RIKHAV SECURITIES LIMITED 300 .003 AADCR3067Q 00014375 4 25 PRUDENT BROKING SERVICES PRIVAT 272 .002 AABCN5461G 01102016 4 25 SUSHIL FINANCIAL SERVICES PVT L 225 .002 AAACS8454K 00007211 4 25 VSE STOCK SERVICES LTD 200 .002 AABCV4258K 10229579 4 25 JHAVERI SECURITIES LIMITED 167 .001 AAACJ4727A 00010084 4 25 SHILPA STOCK BROKER PVT.LTD. 150 .001 AAECS9799R 00177270 4 25 SAFAL CAPITAL (INDIA) LIMITED 145 .001 AADCM6438L 11178157 4 25 HDFC SECURITIES LTD. 127 .001 AAACH8215R 00001770 4 25 TRADEBULLS SECURITIES (P) LIMIT 123 .001 AADCT2020P 13632254 4 25 ICICI SECURITIES LIMITED 104 .001 AAACI0996E 00000056 4 25 INDIA ADVANTAGE SECURITIES PVT 100 .001 AADCP5317M 00001074 4 25 MARKET-HUB STOCK BROKING PVT. L 100 .001 AAFCM6417R 00021705 4 25 BANSAL FINSTOCK PVT. LTD. - CLI 100 .001 AACCB1150H 10000046 4 25 JM FINANCIAL SERVICES LIMITED 100 .001 AAACJ5977A 11619878 4 25 ZERODHA 100 .001 AAAFZ6602R 00000042 4 25 FAIRWEALTH SECURITIES LIMITED 50 .000 AAACF8795N 00100383 4 25 SBICAP SECURITIES LTD 50 .000 AAJCS3407M 00000810 4 25 PRABHAT FINANCIAL SERVICES LIMI 25 .000 AAACP8036A 00004838 4 25 SWASTIKA INVESTMART LIMITED 10 .000 AABCS6585J ------------------------------------------------------------------------ 000050 C5A Clearing Members 62523 .558 ------------------------------------------------------------------------ Simmonds Marshall Ltd. (SMEQ S-) PAGE : 11 Status & Sub-Status Wise Report : As on 31-Dec-2017 List of Holders holding 01.000% & above FOL/CLI# NAME OF THE SHARE HOLDER HOLDG % Cap Category 10473988 MAKI S MARSHALL 1667435 14.888 Indian Promoter 10473970 SHIAMAK J MARSHALL 1532965 13.687 Indian Promoter 10473963 NAVROZE S MARSHALL 1518548 13.558 Indian Promoter 35710140 KAMAL IMRAN PANJU 717155 6.403 Indian Promoter 10474417 KAYAN J PANDOLE 710655 6.345 Indian Promoter 10048233 JIJI MARSHALL TRADING COMPANY 155800 1.391 Indian Promoter 10079504 CLOVER TECHNOLOGIES PRIVATE LIM 611117 5.456 Pvt Corpt Bodies 13676780 INVESTOR EDUCATION AND PROTECTI 134000 1.196 Banks,FI,Ins Cos 10003205 SBI PIPE FUND - 1 218973 1.955 FII(s) -------------------------------------------------------------------------------- 000009 [ 01.000% ] & above holders 7266648 64.879 -------------------------------------------------------------------------------- Simmonds Marshall Ltd. (SMEQ S-) PAGE : 12 Status & Sub-Status Wise Report : As on 31-Dec-2017 List of Top (100) Holders (General) FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 10473988 1 04 MAKI S MARSHALL 1667435 14.888 AFSPM8210P 10473970 1 04 SHIAMAK J MARSHALL 1532965 13.687 AACPM5502F 10473963 1 04 NAVROZE S MARSHALL 1518548 13.558 AACPM5508R 35710140 1 04 KAMAL IMRAN PANJU 717155 6.403 AACPP1468M 10474417 1 04 KAYAN J PANDOLE 710655 6.345 AAHPM5204F 10079504 4 09 CLOVER TECHNOLOGIES PRIVATE LIM 611117 5.456 AAACC7231Q 10003205 5 09 SBI PIPE FUND - 1 218973 1.955 AAQTS2535N 10048233 4 05 JIJI MARSHALL TRADING COMPANY 155800 1.391 AAACJ1198D 13676780 4 33 INVESTOR EDUCATION AND PROTECTI 134000 1.196 37948234 1 00 BOMSI WADIA 105000 .938 AAQPW3031M 10012937 1 00 HAFEEZ SORAB CONTRACTOR 100000 .893 AADPC1634R 53158943 1 00 RASHNE BURJOR DUBASH 84253 .752 AAIPD2333F 11616832 1 00 CYRUS JAMSHED GUZDER 50000 .446 AABPG6919R 00008701 1 00 BHARAT BHAWANJI GADA 49345 .441 AALPG1284H 05791884 1 00 RACHANA ANKIT VAKHARIA 48250 .431 APCPS4467E 10048217 4 05 DIAMTOOLS PVT.LTD. 45000 .402 AAACD2143A 00012980 1 10 BHARAT BHAWANJI GADA (H.U.F) 44806 .400 AADHB8221R 00013152 1 00 JYOTI BHARAT GADA 43601 .389 ADMPG6706G 10045956 1 00 SURESH DINDAYAL KHATRI 40080 .358 AAJPK7775R 10091852 1 00 V NAGARAJA NAVADA 37250 .333 AAZPN5781E 10186214 1 00 JIMMY BEHRAMJI ZAIWALLA 31000 .277 AAAPZ0053C 10048265 1 00 KAJAL SURESH KHATRI 28520 .255 AAJPK7776N 00070420 1 00 ANAND MISHRILAL JAJU 28500 .254 AAXPJ0143L 38394592 1 00 VED PRAKASH CHATURVEDI 25000 .223 ADTPC3385Q 53657479 1 00 PERIN SORAB MERCHANT 25000 .223 ANJPM2662G 10030549 1 00 SHRIDHAR P IYER 23500 .210 AADPI8931K 20089588 1 00 SURESH KUMAR SHAH 23000 .205 ADPPS3312P 00081613 1 00 PURAN PRAKASH LOHIYA 22532 .201 AAFPL8468E 00065433 1 00 JAGDISH PRASAD LOHIYA 21421 .191 AAFPL8464J 10349784 1 00 KRUPAL MISTRY 20057 .179 AJFPM0866J 11011650 1 10 AJAY R SANGHVI HUF 20000 .179 AALHA2602P 00240895 1 00 KRITIKA LOHIYA 19308 .172 ACYPL9265C 00124941 1 10 JAGDISH PRASAD LOHIYA HUF 18545 .166 AAAHJ8759D 00006961 1 00 RUZBEH ROHINTON GANDHI 17512 .156 AFPPG4831D I00153 1 00 IRFAN RAZACK 17500 .156 R00634 1 00 REZWAN RAZACK 17500 .156 10837777 4 09 MARWADI SHARES AND FINANCE LTD. 15593 .139 AABCM5192K 22211496 1 00 ANIL INDRU MALANI 15149 .135 ADNPM8059K 00515245 4 09 TRINETRAM CONSULTANTS PRIVATE L 15000 .134 AAACT7220Q N00410 1 00 MRS. NEETA T. MEHTA 14000 .125 00018000 1 00 INDIRABEN BABALAL DEDHIA 13167 .118 ADPPD3695N 10578460 4 09 THIRDWAVE FISCAL AND INVESTMENT 13100 .117 AABCT6463E 18837721 1 00 KIRAN PRADIP KAKAD 12500 .112 AAEPK3157E 00066432 1 00 RAJ KUMARI LOHIYA 12428 .111 AAKPL1508N 14651398 1 00 SUDHAKAR INTURI 12325 .110 AARPI9606F 00908731 1 00 URMILA MUKUL BAXI 11800 .105 ALAPB6811H 28069406 1 00 RISHAAD JIMMY BILLIMORIA 11275 .101 AAFPB0145A 10018888 4 09 GUINESS SECURITIES LIMITED 10665 .095 AAACG9843L 10011203 1 00 SANJAY JAIN 10500 .094 AASPS5030L 12648692 1 00 SANJAY GALHOTRA 10200 .091 ABLPG4730H 00853531 1 00 NISHA V 10000 .089 AGZPV1871F 20032002 1 00 KAMAL KUMAR SHAH 10000 .089 ABNPS3020N Simmonds Marshall Ltd. (SMEQ S-) PAGE : 13 Status & Sub-Status Wise Report : As on 31-Dec-2017 List of Top (100) Holders (General) FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 20167842 1 00 KHIRMIN D BHARUCHA 10000 .089 AAEPB8187B 22191970 2 01 CHANDRA M BHATIA 10000 .089 AHUPB0027D 38196815 1 00 VEENA ANIL MALANI 10000 .089 AEUPM7491M 40449427 1 00 SHREEKANT PHUMBHRA 10000 .089 AFSPP0429B 00015735 4 09 APARNAA SAREES PRIVATE LIMITED 9985 .089 AACCA1439L 10167746 4 09 SHRI PARASRAM HOLDINGS PVT.LTD. 9911 .088 AAACS4487J 10017622 1 00 KAMALAKAR GOPAL CHAUDHARI 9400 .084 AACPC3090J 02280042 1 00 DEVANG K MEHTA 9375 .084 AKRPM5006B 10892103 1 00 SHREE PRAKASH AGARWAL 9285 .083 AACPA2366F 00771780 4 09 ASHIKA CREDIT CAPITAL LIMITED 9183 .082 AACCA1721D 00205921 1 10 PURAN PRAKASH LOHIYA HUF. 9163 .082 AAAHP7034F 10236615 1 00 DAVDA BHAVESH LILADHAR 9106 .081 ABLPD9652K 10273141 1 00 PERCIS DORAB SATHA 9000 .080 ABWPS9349H 49782262 1 00 ZHAVER JIMMY ZAIWALLA 9000 .080 AASPZ7654H M00680 1 00 MUKUL BAGMAL BAXI 9000 .080 10045675 1 00 URMIL MAHASUKH GOPANI 8986 .080 AABPG1579M 30007118 1 00 LALEROOKH JIMMY SARBH 8938 .080 AAHPS3839E 11814677 1 00 BHARATI JAYANT SHAH 8899 .079 AHEPS6461L 00000140 1 00 GIRISH RAMANLAL DESAI 8500 .076 ADZPD1071A 38895315 1 00 DORAB HANOZ BARIA 8500 .076 BJLPB1342P 01658552 1 00 VANITA B SHETTY 8401 .075 BFIPS6786M 00006579 4 25 ANGEL BROKING PRIVATE LTD. 8019 .072 AAACM6094R 10995494 1 00 PHIROZ FRAMROZ KHAMBATTA 8000 .071 ADQPK8257N G00276 1 00 GITHA SHANKAR 8000 .071 00011607 4 09 NINJA SECURTIES PRAVITE LIMI 7734 .069 AAACN2336B 10284441 1 00 NARENDRA KUMAR JHUNJHUNWALA 7500 .067 AFXPJ4733P 10691138 1 00 TRUPTI MERCHANT 7500 .067 AAGPM4705N 13824683 1 00 NIRDOSH GULSHANLAL DUGGAL 7500 .067 AAEPD9913H 14207144 1 00 PRATIBHA M SHAH 7500 .067 ABTPS7768P 14491272 1 00 SMITABEN D PATEL 7500 .067 AAEPP0747M 21666771 1 00 VIKRANT MAHESH MEHTA 7500 .067 AALPM7233J C00205 1 00 MR. CEDRIC DIAS 7500 .067 23974427 1 00 ASHISH HARISH NAIK 7358 .066 ADDPN9459J 01684821 1 00 RAJINDER KAUR 7324 .065 AAQPK0315C 22338751 1 00 SATISH RAMANATHAN 7240 .065 AAEPR0601C 11104004 1 00 UMESH MANEKLAL GANDHI 7000 .063 AABPG2729D 51110025 1 00 VIDHI PRASHANT BHATT 7000 .063 AKPPB7350R 00010829 1 00 JATAN DEVI BACHHAWAT 6803 .061 ADRPB5078K 10382833 1 00 MADHUMITA ROY 6589 .059 AKWPR5429G 00304649 1 00 MISHRILAL GOPIKISHAN JAJU 6500 .058 AAWPJ5933D 20015959 1 00 DADIBA KALI PUNDOLE 6425 .057 AADPP0451H 10353746 1 00 SARITA BOTHRA 6405 .057 ADBPB5358A 00002232 1 00 ANUJ PANDURANG PANDIT 6400 .057 BTMPP5179B 10185643 1 00 HUTOXI JIMMY ZAIWALLA 6400 .057 AAEPZ2685G 00000612 4 25 SSJ FINANCE & SECURITIES PVT. L 6305 .056 AABCS4245H 00015282 4 25 JAINAM SHARE CONSULTANTS PVT LT 6030 .054 AABCJ3918N 00003427 1 00 ANUJ PREMKUMAR AGARWAL 6000 .054 AABPA7439E 00004167 1 00 MADHURI AGARWAL 6000 .054 AADPA6978N ------------------------------------------------------------------------ 000100 Top (100) Holders - (General) 8855494 79.067 ------------------------------------------------------------------------ Simmonds Marshall Ltd. (SMEQ S-) PAGE : 14 Status & Sub-Status Wise Report : As on 31-Dec-2017 List of Top (50) Holders (Individual) FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 37948234 1 00 BOMSI WADIA 105000 .938 AAQPW3031M 10012937 1 00 HAFEEZ SORAB CONTRACTOR 100000 .893 AADPC1634R 53158943 1 00 RASHNE BURJOR DUBASH 84253 .752 AAIPD2333F 11616832 1 00 CYRUS JAMSHED GUZDER 50000 .446 AABPG6919R 00008701 1 00 BHARAT BHAWANJI GADA 49345 .441 AALPG1284H 05791884 1 00 RACHANA ANKIT VAKHARIA 48250 .431 APCPS4467E 00013152 1 00 JYOTI BHARAT GADA 43601 .389 ADMPG6706G 10045956 1 00 SURESH DINDAYAL KHATRI 40080 .358 AAJPK7775R 10091852 1 00 V NAGARAJA NAVADA 37250 .333 AAZPN5781E 10186214 1 00 JIMMY BEHRAMJI ZAIWALLA 31000 .277 AAAPZ0053C 10048265 1 00 KAJAL SURESH KHATRI 28520 .255 AAJPK7776N 00070420 1 00 ANAND MISHRILAL JAJU 28500 .254 AAXPJ0143L 38394592 1 00 VED PRAKASH CHATURVEDI 25000 .223 ADTPC3385Q 53657479 1 00 PERIN SORAB MERCHANT 25000 .223 ANJPM2662G 10030549 1 00 SHRIDHAR P IYER 23500 .210 AADPI8931K 20089588 1 00 SURESH KUMAR SHAH 23000 .205 ADPPS3312P 00081613 1 00 PURAN PRAKASH LOHIYA 22532 .201 AAFPL8468E 00065433 1 00 JAGDISH PRASAD LOHIYA 21421 .191 AAFPL8464J 10349784 1 00 KRUPAL MISTRY 20057 .179 AJFPM0866J 00240895 1 00 KRITIKA LOHIYA 19308 .172 ACYPL9265C 00006961 1 00 RUZBEH ROHINTON GANDHI 17512 .156 AFPPG4831D I00153 1 00 IRFAN RAZACK 17500 .156 R00634 1 00 REZWAN RAZACK 17500 .156 22211496 1 00 ANIL INDRU MALANI 15149 .135 ADNPM8059K N00410 1 00 MRS. NEETA T. MEHTA 14000 .125 00018000 1 00 INDIRABEN BABALAL DEDHIA 13167 .118 ADPPD3695N 18837721 1 00 KIRAN PRADIP KAKAD 12500 .112 AAEPK3157E 00066432 1 00 RAJ KUMARI LOHIYA 12428 .111 AAKPL1508N 14651398 1 00 SUDHAKAR INTURI 12325 .110 AARPI9606F 00908731 1 00 URMILA MUKUL BAXI 11800 .105 ALAPB6811H 28069406 1 00 RISHAAD JIMMY BILLIMORIA 11275 .101 AAFPB0145A 10011203 1 00 SANJAY JAIN 10500 .094 AASPS5030L 12648692 1 00 SANJAY GALHOTRA 10200 .091 ABLPG4730H 00853531 1 00 NISHA V 10000 .089 AGZPV1871F 20032002 1 00 KAMAL KUMAR SHAH 10000 .089 ABNPS3020N 20167842 1 00 KHIRMIN D BHARUCHA 10000 .089 AAEPB8187B 38196815 1 00 VEENA ANIL MALANI 10000 .089 AEUPM7491M 40449427 1 00 SHREEKANT PHUMBHRA 10000 .089 AFSPP0429B 10017622 1 00 KAMALAKAR GOPAL CHAUDHARI 9400 .084 AACPC3090J 02280042 1 00 DEVANG K MEHTA 9375 .084 AKRPM5006B 10892103 1 00 SHREE PRAKASH AGARWAL 9285 .083 AACPA2366F 10236615 1 00 DAVDA BHAVESH LILADHAR 9106 .081 ABLPD9652K 10273141 1 00 PERCIS DORAB SATHA 9000 .080 ABWPS9349H 49782262 1 00 ZHAVER JIMMY ZAIWALLA 9000 .080 AASPZ7654H M00680 1 00 MUKUL BAGMAL BAXI 9000 .080 10045675 1 00 URMIL MAHASUKH GOPANI 8986 .080 AABPG1579M 30007118 1 00 LALEROOKH JIMMY SARBH 8938 .080 AAHPS3839E 11814677 1 00 BHARATI JAYANT SHAH 8899 .079 AHEPS6461L 00000140 1 00 GIRISH RAMANLAL DESAI 8500 .076 ADZPD1071A 38895315 1 00 DORAB HANOZ BARIA 8500 .076 BJLPB1342P ------------------------------------------------------------------------ 000050 Top (50) Holders - Individuals 1159462 10.352 ------------------------------------------------------------------------ Simmonds Marshall Ltd. (SMEQ S-) PAGE : 1 -DISTRIBUTION SCHEDULE ON SCRIP VALUE -As On :31-Dec-2017 SHARE(OR DEBENTURE) -NUM OF (%) OF T O T A L % OF OF NOMINAL VALUE HOLDERS HOLDERS A M O U N T AMT UPTO TO 5000 3889 94.05 3501950.00 15.63 5001 TO 10000 122 2.95 917570.00 4.10 10001 TO 20000 74 1.79 1078820.00 4.82 20001 TO 30000 12 .29 293920.00 1.31 30001 TO 40000 8 .19 282214.00 1.26 40001 TO 50000 7 .17 321020.00 1.43 50001 TO 100000 11 .27 892704.00 3.99 100001 TO ABOVE 12 .29 15111802.00 67.46 * * T O T A L * * 4135 100.00 22400000.00 100.00 Simmonds Marshall Ltd. (SMEQ S-) PAGE : 2 -DISTRIBUTION SCHEDULE ON NUMBER OF SHARES/DEBS -As On :31-Dec-2017 SHARE(OR DEBENTURE) -NUM OF (%) OF T O T A L % OF HOLDERS HOLDERS SHARES(OR DEBS) SH/DB UPTO TO 100 1414 34.20 79886 .71 101 TO 200 481 11.63 83938 .75 201 TO 500 1138 27.52 486913 4.35 501 TO 1000 447 10.81 389009 3.47 1001 TO 5000 531 12.84 1170014 10.45 5001 TO 10000 74 1.79 539410 4.82 10001 TO 100000 40 .97 1079182 9.64 100001 TO ABOVE 10 .24 7371648 65.82 * * T O T A L * * 4135 100.00 11200000 100.00 Simmonds Marshall Ltd. (SMEQ S-) PAGE : 1 As on : 31-Dec-2017 As per Take-Over Clause FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 10473988 1 04 MAKI S MARSHALL 1667435 14.888 AFSPM8210P J N MARSHALL & CO. APEEJAY CHAMBERS 5 WALLACE STREET FORT, MUMBAI 400001 10473970 1 04 SHIAMAK J MARSHALL 1532965 13.687 AACPM5502F J N MARSHALL & CO APEEJAY CHAMBERS 5 WALLACE STREET FORT, MUMBAI 400001 10473963 1 04 NAVROZE S MARSHALL 1518548 13.558 AACPM5508R J N MARSHALL & CO APEEJAY CHAMBERS 5, WALLACE STREET FORT, MUMBAI 400001 35710140 1 04 KAMAL IMRAN PANJU 717155 6.403 AACPP1468M 4 SYMPHONY 80 NEPEAN SEA ROAD MUMBAI MUMBAI 400006 10474417 1 04 KAYAN J PANDOLE 710655 6.345 AAHPM5204F J N MARSHALL & CO APEEJAY CHAMBERS 5, WALLACE STREET, FORT MUMBAI 400001 10048233 4 05 JIJI MARSHALL TRADING COMPANY 155800 1.391 AAACJ1198D APEEJAY CHAMBERS, 5,WALLACE STREET, FORT, MUMBAI 400001 10048217 4 05 DIAMTOOLS PVT.LTD. 45000 .402 AAACD2143A APEEJAY CHAMBERS, 5,WALLACE STREET, FORT, MUMBAI 400001 ------------------------------------------------------------------------ 000007 Take-Over Fol/Cli 6347558 56.675 ------------------------------------------------------------------------