Simmonds Marshall Ltd. (SMEQ S-) PAGE : 1 Status & Sub-Status Wise Report : As on 31-Mar-2018 Codes Status & Sub-Status Heads Fol-Cnt ( % ) Holding-Cnt ( % ) 1 00 General Public 3994 92.134 3323011 29.670 1 04 Promoters-Ind 5 .115 6146758 54.882 1 10 HUF 130 2.999 166795 1.489 -------- ------- ----------- ------- 1 * S T A T U S - T O T A L * 4129 95.248 9636564 86.041 -------- ------- ----------- ------- 2 01 NRI-Rep 53 1.223 43789 .391 2 02 NRI-Non-Rep 27 .623 19092 .170 -------- ------- ----------- ------- 2 * S T A T U S - T O T A L * 80 1.846 62881 .561 -------- ------- ----------- ------- 4 05 Gr.Comp.& Assoc 2 .046 200800 1.793 4 09 Pvt Corp Bodies 84 1.938 838521 7.487 4 25 Clearing Member 37 .854 44745 .400 4 33 IEPF MCA Account 1 .023 134000 1.196 -------- ------- ----------- ------- 4 * S T A T U S - T O T A L * 124 2.861 1218066 10.876 -------- ------- ----------- ------- 5 09 FPI Category II - Corp 2 .046 282489 2.522 -------- ------- ----------- ------- 5 * S T A T U S - T O T A L * 2 .046 282489 2.522 -------- ------- ----------- ------- * * G R A N D - T O T A L * * 4335 100.000 11200000 100.000 ======== ======= =========== ======= Name of the Company : Simmonds Marshall Ltd. Categories of Shareholders as on 31-Mar-2018 --------------------------------------------------------------------------- ! ! 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) ! 282489 ! 2.522 ! !---------------------------------------------------------------------------! ! ! Sub-Total ! 416489 ! 3.718 ! !---------------------------------------------------------------------------! ! 4.! Others ! ! ! !---------------------------------------------------------------------------! ! a.! Private Corporate Bodies ! 838521 ! 7.487 ! ! b.! Indian Public ! 3489806 ! 31.159 ! ! c.! NRI/OCBs ! 62881 ! .561 ! ! d.! Any-Other (Foreign-Companies) ! 0 ! .000 ! ! ! Clearing Members ! 44745 ! .400 ! !---------------------------------------------------------------------------! ! ! Sub-Total ! 4435953 ! 39.607 ! !---------------------------------------------------------------------------! ! ! 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 : 345370 3.083 ! --------------------------------------------------------------------------- Note: Shareholding pattern in the case of demated shares has been prepared based on download of data received from NSDL/CDSL as on 31-Mar-2018 Simmonds Marshall Ltd. (SMEQ S-) PAGE : 1 Status & Sub-Status Wise Report : As on 31-Mar-2018 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-Mar-2018 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-Mar-2018 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 11041095 5 09 RIMO CAPITAL FUND LP 63516 .567 AAWFR4450P ------------------------------------------------------------------------ 000002 B3A FII(s) 282489 2.522 ------------------------------------------------------------------------ Simmonds Marshall Ltd. (SMEQ S-) PAGE : 4 Status & Sub-Status Wise Report : As on 31-Mar-2018 Private Corporate Bodies FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 10079504 4 09 CLOVER TECHNOLOGIES PRIVATE LIM 627504 5.603 AAACC7231Q 10259280 4 09 JNJ HOLDINGS PVT. LTD. 28631 .256 AAACJ2047D 00015735 4 09 APARNAA SAREES PRIVATE LIMITED 22355 .200 AACCA1439L 10578460 4 09 THIRDWAVE FISCAL AND INVESTMENT 19300 .172 AABCT6463E 00515245 4 09 TRINETRAM CONSULTANTS PRIVATE L 15000 .134 AAACT7220Q 10000130 4 09 SHRI PARASRAM HOLDINGS PVT.LTD. 14445 .129 AAACS4487J 00771780 4 09 ASHIKA CREDIT CAPITAL LIMITED 9183 .082 AACCA1721D 00011607 4 09 NINJA SECURTIES PRAVITE LIMI 8600 .077 AAACN2336B 10837777 4 09 MARWADI SHARES AND FINANCE LTD. 6028 .054 AABCM5192K 10018888 4 09 GUINESS SECURITIES LIMITED 5939 .053 AAACG9843L 10246235 4 09 EDELWEISS BROKING LIMITED 5399 .048 AABCE9421H 29090851 4 09 LALL INVESTMENTS LIMITED 5092 .045 AAACL8789L 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 10006709 4 09 MERLIN HOLDINGS PVT LTD 4198 .037 AACCM6521F 10160277 4 09 PKG FINANCERS PRIVATE LIMITED 4000 .036 AABCK1144K K00126 4 09 MRS K V DEVELOPEMENT & INVST CO PVT 4000 .036 12828229 4 09 MILI CONSULTANTS & INVESTMENTS 3550 .032 AAACM6095Q 10052588 4 09 DIAM ORGANIC CHEMICAL IND PVT L 3500 .031 AAACD1797L 14972584 4 09 SHAREKHAN LIMITED 3467 .031 AAECS5096H 11225168 4 09 STEEL CITY SECURITIES LIMITED C 2500 .022 AAECS0970L 10000183 4 09 KUNDAN VYAPAAR PVT LTD 2187 .020 AACCK5114G 00347712 4 09 SHREEJI TEXPRO PVT.LTD 2000 .018 AAOCS7063A 19502795 4 09 KARVY STOCK BROKING LIMITED-CLI 1294 .012 AABCK5190K 10606531 4 09 PARK TOWERS SERVICES PVT LTD 1275 .011 AABCP6930A 10005516 4 09 ARIHANT CAP.MKTS LTD 1020 .009 AABCA6832G 00001413 4 09 A GUPTA SECURITIES PVT LTD 1000 .009 AAACA7997F 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 10671429 4 09 RAISAHEB REKHCHAND GOPALDAS MO 1000 .009 AABCR7632R 18342421 4 09 PARAMJAYA INFRAPROJECTS LLP 1000 .009 AAOFP0035G 18974214 4 09 PARTHAVA SECURITIES PRIVATE LIM 1000 .009 AAACN1862A K00428 4 09 KINGS IMPEX PVT.LTD. 1000 .009 00039373 4 09 SHAGUFTA INVESTMENT PVT.LTD. 900 .008 AAFCS8136H 10000096 4 09 BONANZA PORTFOLIO LTD 864 .008 AAACB0764B 00686189 4 09 NIRMAL BANG SECURITIES PVT LTD 800 .007 AAACN7369L 10303275 4 09 MASTER CAPITAL SERVICES LTD 755 .007 AABCM1406A 10607446 4 09 ADITYA REALTORS LTD 750 .007 AACCA2845C 10038555 4 09 VALUEQB CONSULTING PRIVATE LIMI 700 .006 AACCV6190R 20072267 4 09 SMC GLOBAL SECURITIES LTD 686 .006 AAACS0581R 10000074 4 09 VENTURA SECURITIES LIMITED-CLIE 506 .005 AAACV1361J 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 20002645 4 09 PUNEET SECURITIES PRIVATE LIMIT 500 .004 AAACP2313C 22658752 4 09 TVS UPASANA LIMITED 500 .004 AAACA5460F R00135 4 09 RADIANT JEWELLERS PVT LTD 500 .004 10017937 4 09 ADROIT FIN SER PVT LTD 450 .004 AABCA1156D 11750965 4 09 SURAJ PRAKASH JAIN PRIVATE LIMI 426 .004 AAECS1439A Simmonds Marshall Ltd. (SMEQ S-) PAGE : 5 Status & Sub-Status Wise Report : As on 31-Mar-2018 Private Corporate Bodies FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 00075945 4 09 FOREVER MERCHANTS PVT. LTD. 402 .004 AAACF9807H 00000753 4 09 SHYAM STOCKS & FINANCIERS PRIVA 400 .004 AADCS5992F 00139292 4 09 RAYANG TIMBER PRODUCTS PVT. LTD 400 .004 AABCR0811N 10086334 4 09 DYNAMIC BELTING PVT. LTD 400 .004 AABCD1672P 10000203 4 09 VISUAL SECURITIES PRIVATE LIMIT 325 .003 AACCV0672Q 00000576 4 09 GIRDHAR FISCAL SERVICES PVT LTD 285 .003 AAACG9202B 28436733 4 09 VIMAT INDIA PVT LTD 250 .002 AAACV8613P 10131988 4 09 KOTAK SECURITIES LIMITED 234 .002 AAACK3436F 10032663 4 09 GOLDMINE STOCKS PVT LTD 200 .002 AAACG5445N 10047378 4 09 C.D.INTEGRATED SERVICES LIMITED 200 .002 AABCC2483R 10091238 4 09 A.G.SHARES AND SEC. LTD. 200 .002 AAACA7646M 26727173 4 09 SHREE SHETH SECURITIES AND SERV 200 .002 AAJCS8664A 13450666 4 09 GOLDEN GOENKA CREDIT PRIVATE LI 175 .002 AACCR3964K 10614995 4 09 KIFS TRADE CAPITAL PRIVATE LIMI 170 .002 AADCE2051P 00000031 4 09 CENTURY FINVEST PVT LTD 154 .001 AAACC3253A 10001622 4 09 MATALIA STOCK BROKING PVT LTD 149 .001 AADCM9097M 10000991 4 09 R GOPAL FINANCIERS (P) LTD 100 .001 AAACR2413H 10031308 4 09 JITENDRA HARJIVANDAS SECURITIES 100 .001 AAACJ2849K 14008820 4 09 NIRANKAR ADVISOR LLP 100 .001 AAJFN0861F 00111233 4 09 JSEL SECURITIES LTD.(427) CLIEN 75 .001 AAACJ9169L 10000167 4 09 RELIGARE SECURITIES LTD 50 .000 AAACF1952D 16213694 4 09 OM TOWERS PVT LTD 50 .000 AAACO3421E 00596687 4 09 VIKI MERCHANDISING LLP 38 .000 AAMFV5712C 00016449 4 09 COMPETENT FINMAN PVT. LTD 20 .000 AABCC4854G 14195669 4 09 FOODPLUS PRIVATE LIMITED 16 .000 AABCS1243D 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 08425187 4 09 SOUMYA TRADELINK PRIVATE LIMITE 1 .000 AAYCS5199P 56563347 4 09 INSTITUTIONAL INVESTOR ADVISORY 1 .000 AACCI5147H ------------------------------------------------------------------------ 000084 C1A Private Corporate Bodies 838521 7.487 ------------------------------------------------------------------------ Simmonds Marshall Ltd. (SMEQ S-) PAGE : 6 Status & Sub-Status Wise Report : As on 31-Mar-2018 Nri / OCB FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 22191970 2 01 CHANDRA M BHATIA 10000 .089 AHUPB0027D 55482349 2 01 NAVIN HARIKISHAN KHILNANI 6660 .059 BQEPK7917D 00534430 2 01 SAMIR GANESH JOSHI 3272 .029 AAFPJ1434J 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 23621490 2 01 NAVEEN KUMAR RAMCHANDANI 3000 .027 BEYPR0691R 10006652 2 01 JITENDRA AMIN 2000 .018 ABGPA0593D 15417594 2 02 DILIP STEPHEN 1700 .015 AZNPS7584D 54475858 2 01 RAJESH PUTHRAN SADANAND 1500 .013 AAZPS8563K 62273954 2 02 NEHA MANEKLAL SANGHAVI 1500 .013 BFMPS9371A 00474981 2 01 KISHOR JADAVJI 1000 .009 AGXPJ6258N 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 850 .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 14097474 2 01 SHINU VELAKKASSERIL SHANMUKHAN 600 .005 ASIPV8832D 25401917 2 01 PREMSINGH WALMIK PATIL 530 .005 ALUPP4922H 05271017 2 01 SRINIVASAN RATHINAVELU 500 .004 AJCPR2227D 10372247 2 01 MIR MINHAJUDDIN 500 .004 COKPM0514F 10608182 2 02 SOHRABJI EDULJI CAPTAIN 500 .004 AAKPC0855F 15276835 2 01 SUBAIR NAIYAKKARILLATH 500 .004 BBDPN6129C 15419560 2 02 JAYSHREE NATVARLAL SOMESHWAR 500 .004 BMNPS5077F 18233849 2 02 JITENDRA KUMAR G TANNA 500 .004 AEUPT0761K 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 55218377 2 01 ANJANI MITHU KHILNANI 427 .004 AXEPK5563D 15292925 2 01 RONI SHEEN 400 .004 FCKPS6720J 23310366 2 01 BALLA RATNA KUMAR 400 .004 AFOPB2482C 27138503 2 01 ANMOL SHARDA 400 .004 AWPPS5979P 33705032 2 01 PRATISH PHILIP 400 .004 ASTPP6804C 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 39422335 2 01 HEMACHANDRAN NAIR R 300 .003 AZPPR2116N 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 10653953 2 02 RAJAGOPALAN ULLATTIL 250 .002 AAXPU6148E 12712656 2 01 NITIN KANTIBHAI WALA 250 .002 AAAPW2214N 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 10212937 2 02 MAHESH NALAVADE 200 .002 AAYPN0204D Simmonds Marshall Ltd. (SMEQ S-) PAGE : 7 Status & Sub-Status Wise Report : As on 31-Mar-2018 Nri / OCB FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 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 28575784 2 01 NIRAJ CHAMPAKLAL MEHTA 200 .002 ACDPM6170A 50328843 2 02 VINEETH ADVAI 200 .002 AGIPA4040Q 50784867 2 02 NOEL MARVINE DSOUZA 200 .002 AITPD3023B 52898534 2 01 DHARMESHKUMAR DESAIBHAI PATEL 200 .002 AHOPP7772R 59694892 2 01 LIJIN AYYATHAN 200 .002 AWJPA2657C 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 64268171 2 01 MANSOOR ZARIWALA 115 .001 AAJPZ4262A 10117804 2 01 MEENA SURANA 105 .001 AJDPS3732M 10879676 2 01 KRISHNAN NAGAMONI 100 .001 AZTPK5993N 21819426 2 02 DARREN REGINALD DSOUZA 100 .001 ACYPD4902A 34826930 2 01 SANJAY KISHANCHAND 100 .001 AWEPK3187A 38054349 2 01 RAMESH THAMSHETTY 100 .001 AFZPT3208H 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 08046524 2 02 SIMRIT LIKHARI` 50 .000 ACJPL7082L 31467158 2 01 DIAGO BENEDITO PRATO 50 .000 BFJPP4759N 62039938 2 01 ABDUL MAJEED FAZILUDEEN 50 .000 BNPPA8024D 59996609 2 01 HEMANT KUMAR PALAI 40 .000 ANWPP8897P 15665601 2 02 SONIA KURUVILLA 29 .000 BVIPK5198K 15314230 2 01 MUSTAFA NADUKATTIL 20 .000 ACXPN9174B 21537413 2 01 SUBRAMANI BOOPATHY 9 .000 BKQPS3881L ------------------------------------------------------------------------ 000080 C3A Nri / OCB 62881 .561 ------------------------------------------------------------------------ Simmonds Marshall Ltd. (SMEQ S-) PAGE : 8 Status & Sub-Status Wise Report : As on 31-Mar-2018 Clearing Members FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 00076817 4 25 BP EQUITIES PVT LTD 15400 .138 AAACB4602L 00006579 4 25 ANGEL BROKING PRIVATE LTD. 5502 .049 AAACM6094R 00015282 4 25 JAINAM SHARE CONSULTANTS PVT LT 4036 .036 AABCJ3918N 00007983 4 25 MANSUKH STOCK BROKERS LIMITED 3135 .028 AAACU1576G 00014943 4 25 SYKES & RAY EQUITIES (I) LTD. 3000 .027 AAECS5168A 00068717 4 25 ARCADIA SHARE AND STOCK BROKERS 2300 .021 AAACA4562G 00014766 4 25 ASHIKA STOCK BROKING LTD. 1590 .014 AACCA7156Q 04290610 4 25 INDIABULLS VENTURES LIMITED 1500 .013 AAACO0870B 00000401 4 25 RAIMA EQUITIES PRIVATE LIMITED 1024 .009 AABCE2177Q 00000050 4 25 CHOICE EQUITY BROKING PVT LTD 1000 .009 AADCC8390B 00000081 4 25 KEYNOTE CAPITALS LIMITED 1000 .009 AAACK2618R 00007179 4 25 MOTILAL OSWAL SECURITIES LTD - 1000 .009 AAACD3654Q 19788142 4 25 DIMENSIONAL SECURITIES PVT. LTD 1000 .009 AABCD1804D 00000612 4 25 SSJ FINANCE & SECURITIES PVT. L 644 .006 AABCS4245H 00006995 4 25 R. WADIWALA SECURITIES PRIVATE 500 .004 AACCR7642A 00001770 4 25 TRADEBULLS SECURITIES (P) LIMIT 423 .004 AADCT2020P 11178157 4 25 HDFC SECURITIES LTD. 374 .003 AAACH8215R 00023115 4 25 BMA WEALTH CREATORS LTD. 240 .002 AACCB5141L 01102016 4 25 SUSHIL FINANCIAL SERVICES PVT L 225 .002 AAACS8454K 00000254 4 25 BHANSALI VALUE CREATIONS PRIVAT 200 .002 AAECB3879K 00000012 4 25 5PAISA CAPITAL LIMITED 100 .001 AABCI7142M 11111206 4 25 MBD SECURITIES PVT.LTD. 100 .001 AAACM8221G 00000040 4 25 B N RATHI SECURITIES LIMITED - 85 .001 AABCB6140Q 00000042 4 25 FAIRWEALTH SECURITIES LIMITED 50 .000 AAACF8795N 00010084 4 25 SHILPA STOCK BROKER PVT.LTD. 50 .000 AAECS9799R 00217535 4 25 KALPATARU MULTIPLIER LIMITED 50 .000 AABCK5385J 07719863 4 25 ANGEL FINCAP PRIVATE LIMITED 50 .000 AAACA7011Q 00283859 4 25 RKSV SECURITIES INDIA PVT LTD 40 .000 AAECR3022N 00002414 4 25 CAREGROWTH BROKING PRIVATE LIMI 30 .000 AADCC1410G 00004838 4 25 SWASTIKA INVESTMART LIMITED 25 .000 AABCS6585J 13632254 4 25 ICICI SECURITIES LIMITED 20 .000 AAACI0996E 00000065 4 25 INTIME EQUITIES LIMITED - CLIEN 15 .000 AAACG2063L 00000050 4 25 SAMCO SECURITIES LIMITED 13 .000 AAICS2455A 00015095 4 25 SBICAP SECURITIES LIMITED 11 .000 AAJCS3407M 00018124 4 25 LKP SECURITIES LIMITED 8 .000 AAACL0963A 00075062 4 25 HEM SECURITIES LIMITED 3 .000 AABCH8005N 00027393 4 25 RIKHAV SECURITIES LIMITED 2 .000 AADCR3067Q ------------------------------------------------------------------------ 000037 C5A Clearing Members 44745 .400 ------------------------------------------------------------------------ Simmonds Marshall Ltd. (SMEQ S-) PAGE : 9 Status & Sub-Status Wise Report : As on 31-Mar-2018 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 627504 5.603 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 7283035 65.026 -------------------------------------------------------------------------------- Simmonds Marshall Ltd. (SMEQ S-) PAGE : 10 Status & Sub-Status Wise Report : As on 31-Mar-2018 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 627504 5.603 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 11041095 5 09 RIMO CAPITAL FUND LP 63516 .567 AAWFR4450P 11616832 1 00 CYRUS JAMSHED GUZDER 50000 .446 AABPG6919R 05791884 1 00 RACHANA ANKIT VAKHARIA 48250 .431 APCPS4467E 00008701 1 00 BHARAT BHAWANJI GADA 46450 .415 AALPG1284H 10048217 4 05 DIAMTOOLS PVT.LTD. 45000 .402 AAACD2143A 00013152 1 00 JYOTI BHARAT GADA 43601 .389 ADMPG6706G 00018000 1 00 INDIRABEN BABALAL DEDHIA 41367 .369 ADPPD3695N 10045956 1 00 SURESH DINDAYAL KHATRI 38000 .339 AAJPK7775R 10091852 1 00 V NAGARAJA NAVADA 37250 .333 AAZPN5781E 10186214 1 00 JIMMY BEHRAMJI ZAIWALLA 31000 .277 AAAPZ0053C 00012980 1 10 BHARAT BHAWANJI GADA (H.U.F) 28689 .256 AADHB8221R 10259280 4 09 JNJ HOLDINGS PVT. LTD. 28631 .256 AAACJ2047D 00070420 1 00 ANAND MISHRILAL JAJU 28500 .254 AAXPJ0143L 10048265 1 00 KAJAL SURESH KHATRI 27000 .241 AAJPK7776N 38394592 1 00 VED PRAKASH CHATURVEDI 25000 .223 ADTPC3385Q 53657479 1 00 PERIN SORAB MERCHANT 25000 .223 ANJPM2662G 10030549 1 00 SHRIDHAR P IYER 23350 .208 AADPI8931K 20089588 1 00 SURESH KUMAR SHAH 23000 .205 ADPPS3312P 00015735 4 09 APARNAA SAREES PRIVATE LIMITED 22355 .200 AACCA1439L 00081613 1 00 PURAN PRAKASH LOHIYA 21532 .192 AAFPL8468E 00065433 1 00 JAGDISH PRASAD LOHIYA 20243 .181 AAFPL8464J 10349784 1 00 KRUPAL MISTRY 20057 .179 AJFPM0866J 11011650 1 10 AJAY R SANGHVI HUF 20000 .179 AALHA2602P 10578460 4 09 THIRDWAVE FISCAL AND INVESTMENT 19300 .172 AABCT6463E 00240895 1 00 KRITIKA LOHIYA 18308 .163 ACYPL9265C 00124941 1 10 JAGDISH PRASAD LOHIYA HUF 18005 .161 AAAHJ8759D I00153 1 00 IRFAN RAZACK 17500 .156 R00634 1 00 REZWAN RAZACK 17500 .156 00076817 4 25 BP EQUITIES PVT LTD 15400 .138 AAACB4602L 00515245 4 09 TRINETRAM CONSULTANTS PRIVATE L 15000 .134 AAACT7220Q 40449427 1 00 SHREEKANT PHUMBHRA 15000 .134 AFSPP0429B 10000130 4 09 SHRI PARASRAM HOLDINGS PVT.LTD. 14445 .129 AAACS4487J N00410 1 00 MRS. NEETA T. MEHTA 14000 .125 18837721 1 00 KIRAN PRADIP KAKAD 12500 .112 AAEPK3157E 14651398 1 00 SUDHAKAR INTURI 12325 .110 AARPI9606F 00908731 1 00 URMILA MUKUL BAXI 11800 .105 ALAPB6811H 00066432 1 00 RAJ KUMARI LOHIYA 11728 .105 AAKPL1508N 28069406 1 00 RISHAAD JIMMY BILLIMORIA 11275 .101 AAFPB0145A 12648692 1 00 SANJAY GALHOTRA 10950 .098 ABLPG4730H 10353746 1 00 SARITA BOTHRA 10305 .092 ADBPB5358A Simmonds Marshall Ltd. (SMEQ S-) PAGE : 11 Status & Sub-Status Wise Report : As on 31-Mar-2018 List of Top (100) Holders (General) FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO Cap -Pan 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 22191970 2 01 CHANDRA M BHATIA 10000 .089 AHUPB0027D 10017622 1 00 KAMALAKAR GOPAL CHAUDHARI 9400 .084 AACPC3090J 02280042 1 00 DEVANG K MEHTA 9375 .084 AKRPM5006B 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 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 00011607 4 09 NINJA SECURTIES PRAVITE LIMI 8600 .077 AAACN2336B 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 10995494 1 00 PHIROZ FRAMROZ KHAMBATTA 8000 .071 ADQPK8257N G00276 1 00 GITHA SHANKAR 8000 .071 10892103 1 00 SHREE PRAKASH AGARWAL 7785 .070 AACPA2366F 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 81989670 1 00 ANUJ PANDURANG PANDIT 7450 .067 BTMPP5179B 23974427 1 00 ASHISH HARISH NAIK 7358 .066 ADDPN9459J 22338751 1 00 SATISH RAMANATHAN 7240 .065 AAEPR0601C 11104004 1 00 UMESH MANEKLAL GANDHI 7000 .063 AABPG2729D 00003844 1 00 ROHAN SHIVSHANKAR PANDIT 6812 .061 BBZPP3967Q 55482349 2 01 NAVIN HARIKISHAN KHILNANI 6660 .059 BQEPK7917D 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 10185643 1 00 HUTOXI JIMMY ZAIWALLA 6400 .057 AAEPZ2685G 00303682 1 00 SANJAY JAIN . 6237 .056 AASPS5030L 10837777 4 09 MARWADI SHARES AND FINANCE LTD. 6028 .054 AABCM5192K 00037072 1 00 SAMTA KOTHARI 6000 .054 AJEPK9247L 00044130 1 00 RAJEESH . 6000 .054 AAYPR2856H 10189446 1 00 CHANDRA TIRATHDAS TANNA 6000 .054 ABNPT5460D 11170614 1 00 NOSHIR DARABSHAW BHARUCHA 6000 .054 ABFPB4651A 12216852 1 00 SHEKHAR SURESH PATWARDHAN 6000 .054 AFXPP4927M 30486150 1 00 PADMAVATHI SUSARLA 6000 .054 AOHPS8588J S00746 1 00 SUBHADRA BAXI 6000 .054 10018888 4 09 GUINESS SECURITIES LIMITED 5939 .053 AAACG9843L ------------------------------------------------------------------------ 000100 Top (100) Holders - (General) 8945394 79.870 ------------------------------------------------------------------------ Simmonds Marshall Ltd. (SMEQ S-) PAGE : 12 Status & Sub-Status Wise Report : As on 31-Mar-2018 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 05791884 1 00 RACHANA ANKIT VAKHARIA 48250 .431 APCPS4467E 00008701 1 00 BHARAT BHAWANJI GADA 46450 .415 AALPG1284H 00013152 1 00 JYOTI BHARAT GADA 43601 .389 ADMPG6706G 00018000 1 00 INDIRABEN BABALAL DEDHIA 41367 .369 ADPPD3695N 10045956 1 00 SURESH DINDAYAL KHATRI 38000 .339 AAJPK7775R 10091852 1 00 V NAGARAJA NAVADA 37250 .333 AAZPN5781E 10186214 1 00 JIMMY BEHRAMJI ZAIWALLA 31000 .277 AAAPZ0053C 00070420 1 00 ANAND MISHRILAL JAJU 28500 .254 AAXPJ0143L 10048265 1 00 KAJAL SURESH KHATRI 27000 .241 AAJPK7776N 38394592 1 00 VED PRAKASH CHATURVEDI 25000 .223 ADTPC3385Q 53657479 1 00 PERIN SORAB MERCHANT 25000 .223 ANJPM2662G 10030549 1 00 SHRIDHAR P IYER 23350 .208 AADPI8931K 20089588 1 00 SURESH KUMAR SHAH 23000 .205 ADPPS3312P 00081613 1 00 PURAN PRAKASH LOHIYA 21532 .192 AAFPL8468E 00065433 1 00 JAGDISH PRASAD LOHIYA 20243 .181 AAFPL8464J 10349784 1 00 KRUPAL MISTRY 20057 .179 AJFPM0866J 00240895 1 00 KRITIKA LOHIYA 18308 .163 ACYPL9265C I00153 1 00 IRFAN RAZACK 17500 .156 R00634 1 00 REZWAN RAZACK 17500 .156 40449427 1 00 SHREEKANT PHUMBHRA 15000 .134 AFSPP0429B N00410 1 00 MRS. NEETA T. MEHTA 14000 .125 18837721 1 00 KIRAN PRADIP KAKAD 12500 .112 AAEPK3157E 14651398 1 00 SUDHAKAR INTURI 12325 .110 AARPI9606F 00908731 1 00 URMILA MUKUL BAXI 11800 .105 ALAPB6811H 00066432 1 00 RAJ KUMARI LOHIYA 11728 .105 AAKPL1508N 28069406 1 00 RISHAAD JIMMY BILLIMORIA 11275 .101 AAFPB0145A 12648692 1 00 SANJAY GALHOTRA 10950 .098 ABLPG4730H 10353746 1 00 SARITA BOTHRA 10305 .092 ADBPB5358A 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 10017622 1 00 KAMALAKAR GOPAL CHAUDHARI 9400 .084 AACPC3090J 02280042 1 00 DEVANG K MEHTA 9375 .084 AKRPM5006B 10236615 1 00 DAVDA BHAVESH LILADHAR 9106 .081 ABLPD9652K 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 10995494 1 00 PHIROZ FRAMROZ KHAMBATTA 8000 .071 ADQPK8257N G00276 1 00 GITHA SHANKAR 8000 .071 10892103 1 00 SHREE PRAKASH AGARWAL 7785 .070 AACPA2366F 10284441 1 00 NARENDRA KUMAR JHUNJHUNWALA 7500 .067 AFXPJ4733P ------------------------------------------------------------------------ 000050 Top (50) Holders - Individuals 1161434 10.370 ------------------------------------------------------------------------ Simmonds Marshall Ltd. (SMEQ S-) PAGE : 1 -DISTRIBUTION SCHEDULE ON SCRIP VALUE -As On :31-Mar-2018 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 4100 94.58 3438476.00 15.35 5001 TO 10000 119 2.75 895570.00 4.00 10001 TO 20000 64 1.48 915114.00 4.09 20001 TO 30000 11 .25 278656.00 1.24 30001 TO 40000 7 .16 252026.00 1.13 40001 TO 50000 8 .18 361074.00 1.61 50001 TO 100000 13 .30 987476.00 4.41 100001 TO ABOVE 13 .30 15271608.00 68.18 * * T O T A L * * 4335 100.00 22400000.00 100.00 Simmonds Marshall Ltd. (SMEQ S-) PAGE : 2 -DISTRIBUTION SCHEDULE ON NUMBER OF SHARES/DEBS -As On :31-Mar-2018 SHARE(OR DEBENTURE) -NUM OF (%) OF T O T A L % OF HOLDERS HOLDERS SHARES(OR DEBS) SH/DB UPTO TO 100 1633 37.67 88938 .79 101 TO 200 500 11.53 86258 .77 201 TO 500 1144 26.39 490217 4.38 501 TO 1000 432 9.97 374869 3.35 1001 TO 5000 510 11.76 1126741 10.06 5001 TO 10000 64 1.48 457557 4.09 10001 TO 100000 42 .97 1187385 10.60 100001 TO ABOVE 10 .23 7388035 65.96 * * T O T A L * * 4335 100.00 11200000 100.00 Simmonds Marshall Ltd. (SMEQ S-) PAGE : 1 As on : 31-Mar-2018 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 ------------------------------------------------------------------------