SIMMONDS MARSHALL LTD. -(SMEQ) PAGENO-1 STATUS & SUB-STATUS WISE REPORT : AS ON 30-09-2018 CO DES STATUS AND SUBSTATUS HEADS FOL-CNT (%) HOLDGING CNT %. --------------------------------------------------------------------------------------------- 1 00 GENERAL PUBLIC 4440 91.945 3381143 30.189 1 04 PROMOTERS-IND 5 .104 6146758 54.882 1 10 HUF 138 2.858 129354 1.155 ---------------------------------------- 1 * S T A T U S - T O T A L * 4583 94.906 9657255 86.225 ---------------------------------------- 2 01 NRI-REP 80 1.657 44565 .398 2 02 NRI-NON-REP 30 .621 18974 .169 ---------------------------------------- 2 * S T A T U S - T O T A L * 110 2.278 63539 .567 ---------------------------------------- 4 05 GR.COMP.& ASSOC 2 .041 200800 1.793 4 08 TRUST & CHARITABLE INST 1 .021 1000 .009 4 09 PVT CORP BODIES 92 1.905 825051 7.367 4 25 CLEARING MEMBER 38 .787 44277 .395 4 33 IEPF MCA ACCOUNT 1 .021 134000 1.196 ---------------------------------------- 4 * S T A T U S - T O T A L * 134 2.775 1205128 10.760 ---------------------------------------- 5 09 FPI CATEGORY II - CORP 2 .041 274078 2.447 ---------------------------------------- 5 * S T A T U S - T O T A L * 2 .041 274078 2.447 ---------------------------------------- ---------------------------------------- * * G R A N D - T O T A L * * 4829 100.000 11200000 100.000 ---------------------------------------- SIMMONDS MARSHALL LTD. -(SMEQ) PAGENO-1 STATUS & SUB-STATUS WISE REPORT : AS ON 30-09-2018 -INDIAN PROMOTERS FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO CAP PAN -------------------------------------------------------------------------------------------------------- IN30509910020320 104 MAKI SHIAMAK MARSHALL 1677435 14.977 AFSPM8210P IN30509910020274 104 SHIAMAK J MARSHALL 1532965 13.687 AACPM5502F IN30509910020282 104 NAVROZE SHIAMAK MARSHALL 1518548 13.558 AACPM5508R IN30014210474417 104 KAYAN J PANDOLE 710655 6.345 AAHPM5204F IN30154935710140 104 KAMAL IMRAN PANJU 707155 6.314 AACPP1468M IN30134810048233 405 JIJI MARSHALL TRADING COMPANY PRIV 155800 1.391 AAACJ1198D IN30134810048217 405 DIAMTOOLS PVT.LTD. 45000 .402 AAACD2143A -------------------------------------------------------------------------------------------------------- 7 A1A -INDIAN PROMOTERS 6347558 56.674 -------------------------------------------------------------------------------------------------------- SIMMONDS MARSHALL LTD. -(SMEQ) PAGENO-2 STATUS & SUB-STATUS WISE REPORT : AS ON 30-09-2018 -BANKS, FIN INST(S),INS COMP(S) FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO CAP PAN -------------------------------------------------------------------------------------------------------- 1204720013676780 433 INVESTOR EDUCATION AND PROTECTION F 134000 1.196 -------------------------------------------------------------------------------------------------------- 1 B2A -BANKS, FIN INST(S),INS COMP(S) 134000 1.196 -------------------------------------------------------------------------------------------------------- SIMMONDS MARSHALL LTD. -(SMEQ) PAGENO-3 STATUS & SUB-STATUS WISE REPORT : AS ON 30-09-2018 -FII(S) FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO CAP PAN -------------------------------------------------------------------------------------------------------- IN30378610003205 509 SBI PIPE FUND - 1 186092 1.662 AAQTS2535N IN30371911041095 509 RIMO CAPITAL FUND LP 87986 .786 AAWFR4450P -------------------------------------------------------------------------------------------------------- 2 B3A -FII(S) 274078 2.448 -------------------------------------------------------------------------------------------------------- SIMMONDS MARSHALL LTD. -(SMEQ) PAGENO-4 STATUS & SUB-STATUS WISE REPORT : AS ON 30-09-2018 -PRIVATE CORPORATE BODIES FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO CAP PAN -------------------------------------------------------------------------------------------------------- IN30292710079504 409 CLOVER TECHNOLOGIES PRIVATE LIMITED 651165 5.814 AAACC7231Q 1204380000015735 409 APARNAA SAREES PRIVATE LIMITED 30790 .275 AACCA1439L 1204450000515245 409 TRINETRAM CONSULTANTS PRIVATE LIMIT 15000 .134 AAACT7220Q 1202550000011607 409 NINJA SECURTIES PRAVITE LIMITED 12600 .113 AAACN2336B IN30032710578460 409 THIRDWAVE FISCAL AND INVESTMENT SER 11700 .104 AABCT6463E IN30154956559651 409 JIJI MARSHALL TRADING COMPANY LLP 10000 .089 AANFJ4013F IN30009511440476 409 IL AND FS SECURITIES SERVICES LIMIT 8739 .078 AABCI5580K B00411 409 BSB FINANCIAL SERVICES (P) LTD. 5000 .045 IN30290243307117 409 FORBES MARSHALL PVT LTD 5000 .045 AAACF2630E 000004 409 NAUSHAD INVESTMENT LTD 4500 .040 K00126 409 K V DEVELOPEMENT & INVST CO PVT LTD 4000 .036 IN30151610160277 409 PKG FINANCERS PRIVATE LIMITED 4000 .036 AABCK1144K IN30051314972584 409 SHAREKHAN LIMITED 3995 .036 AAECS5096H IN30115112828229 409 MILI CONSULTANTS & INVESTMENTS PVT 3550 .032 AAACM6095Q IN30021410052588 409 DIAM ORGANIC CHEMICAL IND PVT LTD 3500 .031 AAACD1797L IN30282210017937 409 ADROIT FIN SER PVT LTD 3050 .027 AABCA1156D IN30210510006709 409 MERLIN HOLDINGS PVT LTD 3000 .027 AACCM6521F IN30371910312937 409 EDELWEISS BROKING LTD 2851 .025 AABCE9421H IN30232411225168 409 STEEL CITY SECURITIES LIMITED CLIEN 2550 .023 AAECS0970L IN30372710009296 409 ALERT CONSULTANTS & CREDIT PVT LTD 2187 .020 AACCA1001G 1201120000306145 409 VANSHI CONSULTANTS LLP 2000 .018 AANFV8832C IN30289810018888 409 GUINESS SECURITIES LIMITED 1923 .017 AAACG9843L IN30125010606531 409 PARK TOWERS INVESTMENT AND SERVICES 1875 .017 AABCP6930A IN30097410837777 409 MARWADI SHARES AND FINANCE LTD. 1335 .012 AABCM5192K IN30422010000203 409 VISUAL SECURITIES PRIVATE LIMITED 1214 .011 AACCV0672Q IN30114310303275 409 MASTER CAPITAL SERVICES LTD 1205 .011 AABCM1406A IN30154932546731 409 EXCLUSIVE SECURITIES LIMITED 1027 .009 AAACE4332L IN30236510000130 409 SHRI PARASRAM HOLDINGS PVT.LTD. 1001 .009 AAACS4487J K00428 409 KINGS IMPEX PVT.LTD. 1000 .009 IN30154918974214 409 PARTHAVA SECURITIES PRIVATE LIMITED 1000 .009 AAACN1862A IN30256610001657 409 PRATHAM PROJECTS AND FINLEASE LTD. 1000 .009 AAACP8566B 1204380000016699 409 RAJLAXMI TRADECOM LLP 1000 .009 AATFR4773Q 1205050000013749 409 BLACK FOX FINANCIAL PRIVATE LIMITED 1000 .009 AAACB0787G IN30132110671429 409 RAISAHEB REKHCHAND GOPALDAS MOHTA 1000 .009 AABCR7632R IN30021418342421 409 PARAMJAYA INFRAPROJECTS LLP 1000 .009 AAOFP0035G IN30302869530707 409 KRISLON SYSTEM SCIENCES PRIVATE L 1000 .009 AAACK4216B IN30198310000168 409 ARIHANT CAPITAL MKT. LTD 1000 .009 AABCA6832G 1206690000111095 409 BLUE DIAMOND PLASTOWARE PRIVATE LIM 1000 .009 AAFCB9895C 1203970000106901 409 GURUMANTHRA CONSTRUCTIONS P LTD 1000 .009 AAFCG1843D IN30371911036495 409 EDELWEISS CUSTODIAL SERVICES LIMITE 887 .008 AACCE0677N IN30302855371788 409 SADGURU HOLDINGS PVT LTD 777 .007 AASCS1414R IN30134820072267 409 SMC GLOBAL SECURITIES LTD 750 .007 AAACS0581R IN30125010607446 409 ADITYA REALTORS LTD 750 .007 AACCA2845C IN30039419502795 409 KARVY STOCK BROKING LIMITED-CLIENT 737 .007 AABCK5190K IN30364710038555 409 VALUEQB CONSULTING PRIVATE LIMITED 700 .006 AACCV6190R 1202550000050621 409 BANHEM STOCK BROKING PRIVATE LIMITE 552 .005 AACCB5251H IN30302859233782 409 CARAZMATIC INTERNET SERVICES PVT LT 503 .004 AAFCC2435F R00135 409 RADIANT JEWELLERS PVT LTD 500 .004 AAACR2399N IN30108022658752 409 TVS UPASANA LIMITED 500 .004 AAACA5460F 1202850000039373 409 SHAGUFTA INVESTMENT PVT.LTD. 500 .004 AAFCS8136H IN30134820002645 409 PUNEET SECURITIES PRIVATE LIMITED 500 .004 AAACP2313C IN30088813599929 409 NAHATA GROUP OF TRADERS LIMITED 500 .004 AAACN2858E IN30088813599937 409 NAHATA LIMITED 500 .004 AAACN2859F IN30048413649337 409 KARAN CORPORATE SERVICES PRIVATE LI 500 .004 AADCK6898A IN30125029090851 409 LALL INVESTMENTS LIMITED 492 .004 AAACL8789L IN30147710000096 409 BONANZA PORTFOLIO LTD 464 .004 AAACB0764B IN30262010171583 409 MULTIPLEX CAPITAL LIMITED 440 .004 AAACM1761B IN30160410168582 409 NIRMAL BANG SECURITIES PVT. LTD. 437 .004 AAACN7369L 1203320011750965 409 SURAJ PRAKASH JAIN PRIVATE LIMITED 426 .004 AAECS1439A SIMMONDS MARSHALL LTD. -(SMEQ) PAGENO-5 STATUS & SUB-STATUS WISE REPORT : AS ON 30-09-2018 -PRIVATE CORPORATE BODIES FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO CAP PAN -------------------------------------------------------------------------------------------------------- IN30210510086334 409 DYNAMIC BELTING PVT. LTD 400 .004 AABCD1672P 1205930000000753 409 SHYAM STOCKS & FINANCIERS PRIVATE L 400 .004 AADCS5992F 1202890000139292 409 RAYANG TIMBER PRODUCTS PVT. LTD. 400 .004 AABCR0811N 1207320000000576 409 GIRDHAR FISCAL SERVICES PVT LTD 285 .003 AAACG9202B IN30125028436733 409 VIMAT INDIA PVT LTD 250 .002 AAACV8613P 1202920000075033 409 JSEL SECURITIES LTD.(150) 245 .002 AAACJ9169L IN30246110174926 409 ASE CAPITAL MARKETS LTD. 218 .002 AADCA4629D 1201220000080608 409 HARAGOURI FINANCIAL SERVICES PRIVAT 200 .002 AAACH8496C IN30115126727173 409 SHREE SHETH SECURITIES AND SERVICES 200 .002 AAJCS8664A IN30021410002464 409 KOTAK SECURITIES LIMITED 200 .002 AAACK3436F IN30177410000167 409 RELIGARE SECURITIES LTD 179 .002 AAACF1952D IN30045013450666 409 GOLDEN GOENKA CREDIT PRIVATE LIMITE 175 .002 AACCR3964K IN30256610000991 409 R GOPAL FINANCIERS (P) LTD 100 .001 AAACR2413H 1207510000000065 409 SUMPOORNA PORTFOLIO LIMITED 100 .001 AAOCS8998N IN30012610031308 409 JITENDRA HARJIVANDAS SECURITIES PRI 100 .001 AAACJ2849K IN30226914008820 409 NIRANKAR ADVISOR LLP 100 .001 AAJFN0861F IN30096610060240 409 GLOBE CAPITAL MARKET LTD 75 .001 AAACG4267G IN30044111085294 409 INTEGRATED ENTERPRISES (INDIA) PRIV 50 .000 AAACI1509F IN30154916213694 409 OM TOWERS PVT LTD 50 .000 AAACO3421E IN30357510001622 409 MATALIA STOCK BROKING PVT LTD 49 .000 AADCM9097M IN30057210061753 409 CHOLAMANDALAM SECURITIES LIMITED 25 .000 AABCC5958R 1201130000596687 409 VIKI MERCHANDISING LLP 25 .000 AAMFV5712C IN30226914195669 409 FOODPLUS PRIVATE LIMITED 16 .000 AABCS1243D IN30286310000108 409 ZEN SECURITIES LTD-BSE CLIENTS A/C 11 .000 AAACZ0682Q IN30023910851718 409 CENTRE FOR MONITORING INDIAN ECONOM 5 .000 AAACC1519P IN30115113000946 409 PHOENIX SHARE & STOCKBROKERS PVT LT 5 .000 AABCP6371P IN30036010521303 409 STANDARD CHARTERED SECURITIES (INDI 5 .000 AAACU0622M IN30132110399438 409 ISHA SECURITIES LIMITED 5 .000 AAACI3648H 1202890000000289 409 VAISHAK SHARES LIMITED 2 .000 AAACV8513A IN30015910259280 409 JNJ HOLDINGS PVT. LTD. 1 .000 AAACJ2047D IN30021414941762 409 VALIDEA STOCKS MANAGEMENT PRIVATE L 1 .000 AACCV1854E IN30302856563347 409 INSTITUTIONAL INVESTOR ADVISORY SER 1 .000 AACCI5147H 1201090008425187 409 SOUMYA TRADELINK PRIVATE LIMITED 1 .000 AAYCS5199P -------------------------------------------------------------------------------------------------------- 92 C1A -PRIVATE CORPORATE BODIES 825051 7.368 -------------------------------------------------------------------------------------------------------- SIMMONDS MARSHALL LTD. -(SMEQ) PAGENO-6 STATUS & SUB-STATUS WISE REPORT : AS ON 30-09-2018 -INDP DIR/REL/OTHERS FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO CAP PAN -------------------------------------------------------------------------------------------------------- IN30290241820994 408 ARPAN MEHTA (TRUSTEE OF VIRAL FAMIL 1000 .009 AAATV6514E -------------------------------------------------------------------------------------------------------- 1 C2A -INDP DIR/REL/OTHERS 1000 .009 -------------------------------------------------------------------------------------------------------- SIMMONDS MARSHALL LTD. -(SMEQ) PAGENO-7 STATUS & SUB-STATUS WISE REPORT : AS ON 30-09-2018 -NRI / OCB FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO CAP PAN -------------------------------------------------------------------------------------------------------- IN30115122191970 201 CHANDRA M BHATIA 10000 .089 AHUPB0027D 1201860000534430 201 SAMIR GANESH JOSHI 3272 .029 AAFPJ1434J IN30074911086009 202 VICKY MANOJ JAGTIANI 3250 .029 AADPB6226A IN30074911077428 202 DINAZ PRAKASH TAMBE 3000 .027 AADPB6227B IN30023912434526 201 AVINASH MANOHAR KENEKAR 3000 .027 ARSPK7530L IN30154933705032 201 PRATISH PHILIP 2180 .019 ASTPP6804C 1204720014888905 201 VINAYAK CHANDRAKANT TALEKAR 2000 .018 ACLPT4756D IN30023915417594 202 DILIP STEPHEN 1700 .015 AZNPS7584D IN30048423621490 201 NAVEEN KUMAR RAMCHANDANI 1500 .013 BEYPR0691R IN30154954475858 201 RAJESH PUTHRAN SADANAND 1500 .013 AAZPS8563K IN30302862273954 202 NEHA MANEKLAL SANGHAVI 1500 .013 BFMPS9371A IN30302865501806 202 JOSEPH ROBERT AUBREY PEREIRA 1000 .009 DEHPP0223J IN30302864112205 202 KUNAL CHADHA 1000 .009 AAWPC1713G IN30048423618902 201 AMIT KANAYALAL DOULATRAMANI 1000 .009 ATAPD6057H IN30074911095181 201 CYRUS KAIKOBAD TATA 1000 .009 AALPT3412A 1203320000474981 201 KISHOR JADAVJI 1000 .009 AGXPJ6258N IN30023911477996 201 ASHRAF ALI ABDUL MAJEED 999 .009 AISPA8453B IN30154939564844 202 RAJEEV C S 850 .008 AJEPR8883R IN30302858291447 202 KAYALVIZHI KULANDASAMY 800 .007 AXFPK7002C IN30023914564903 201 AJAYKUMAR RAMESHCHANDRA MEHTA 750 .007 AHSPM8773H IN30302852905645 201 RAMAKRISHNA CHICKA AGRAHARA 738 .007 AITPA2034M IN30226914723656 202 NAVINCHANDRA MARKANDEYA 724 .006 BCHPM7972D IN30048417655114 201 VAIBHAV MOHATTA 700 .006 AFBPM6518F IN30290248067386 201 CHANDRANATH CHAKRABORTY 688 .006 AFRPC7652J IN30267938051207 201 BENNY JOSE ALAPPATT 594 .005 AEKPA1956R IN30302850085622 201 SENTHIL KUMAR MUNUSWAMY 525 .005 BBLPS5167B IN30023915276835 201 SUBAIR NAIYAKKARILLATH 500 .004 BBDPN6129C IN30286310372247 201 MIR MINHAJUDDIN 500 .004 COKPM0514F 1304140005271017 201 SRINIVASAN RATHINAVELU 500 .004 AJCPR2227D IN30302858453317 201 KIRAN KUMAR SUNDARARAJAN 500 .004 BDNPS7922Q IN30290243661207 201 ANIL PERMOD MALIK 500 .004 AOQPM0124B IN30154937207325 201 DINAKAR NARAHARI NAIK 500 .004 AAQPN5347R IN30021415419560 202 JAYSHREE NATVARLAL SOMESHWAR 500 .004 BMNPS5077F IN30302858223316 202 MEENAKSHI 500 .004 AZIPS4092H IN30018310608182 202 SOHRABJI EDULJI CAPTAIN 500 .004 AAKPC0855F IN30302867733195 202 LAKSHMANAN CHIDAMBARAM 500 .004 ABFPL8799P IN30023912831907 201 PALANIAPPAN RAMIAH KANNAN 460 .004 AXAPP6024A IN30302859258313 202 SUDHEEP KRISHNAN ERANEZHATH UNNI 439 .004 ATBPK9023H IN30047641643235 202 RITWIKA B MALLIK 400 .004 AKMPM0204A IN30023915292925 201 RONI SHEEN 400 .004 FCKPS6720J IN30154955038276 201 NARESH KUMAR DHAR 400 .004 AHUPD6959N IN30267931789295 201 LESLIE JOSEPH E PEREIRA 400 .004 AMOPP2575M IN30302867797404 201 VIJETH SHETTY 400 .004 AEWPV9974Q IN30302850726298 201 JANARDANAN PILLAI SUKUMARAN NAIR 400 .004 AFDPN5286P IN30048423310366 201 BALLA RATNA KUMAR 400 .004 AFOPB2482C IN30302870340250 201 MAMTA CHAWLA 400 .004 AFZPC9651H IN30290247468037 201 SRIKANT SHRIDHARA SOMAYAJI 337 .003 AARPS9695Q IN30290242413900 201 MOHAMMED SALHAUDDIN PARVEZ 300 .003 AOMPM3172K IN30154939422335 201 HEMACHANDRAN NAIR R 300 .003 AZPPR2116N IN30018313161482 201 TASNEEM FEROZ NALWALLA 300 .003 AEWPN1924L IN30302866752813 202 PRAKASH CHANDRA SINGH 300 .003 BIHPS6647H IN30302866259579 202 KIRAN JIVANBHAI PATEL 300 .003 AAMPP0157D IN30302870099963 201 MILIND UDDHAV AHER 275 .002 AJOPA7698F IN30290241385936 201 KANIZE FATIMA E RUPAWALA 250 .002 AHMPR4214L IN30267933483849 201 SURESHA T R GOWDA 250 .002 AKDPG9120E IN30290246939819 201 MAHESH MALLAPPA 250 .002 ARDPM9674L IN30021412712656 201 NITIN KANTIBHAI WALA 250 .002 AAAPW2214N IN30302860285427 201 HABIB MOHAMED SHEIKH 250 .002 AJIPS6761P IN30302863598385 201 HENRY PETER REGO 235 .002 AKDPR7654Q SIMMONDS MARSHALL LTD. -(SMEQ) PAGENO-8 STATUS & SUB-STATUS WISE REPORT : AS ON 30-09-2018 -NRI / OCB FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO CAP PAN -------------------------------------------------------------------------------------------------------- IN30048423284642 201 HARENDRA KUMAR SWAMY 200 .002 CDNPS2519A IN30154952898534 201 DHARMESHKUMAR DESAIBHAI PATEL 200 .002 AHOPP7772R IN30048418628820 201 JAYAPRAKASH RAJAPPAN CHETTIYAR 200 .002 AKVPJ7781Q IN30290249572074 201 JULIANA ROSE PEREIRA 200 .002 ARTPP9631N IN30115128575784 201 NIRAJ CHAMPAKLAL MEHTA 200 .002 ACDPM6170A IN30023915358329 201 VIJAY GOPINATH 200 .002 ADRPV3819J IN30302868155809 202 ARUNKUMAR MOTAGANAHALLI SRINIVASAMU 200 .002 AIGPA4605B IN30302850784867 202 NOEL MARVINE DSOUZA 200 .002 AITPD3023B IN30047610212937 202 MAHESH NALAVADE 200 .002 AAYPN0204D IN30021417910237 202 RAVI BAGRI 200 .002 AAIPB8544N IN30302857224352 202 RAJESH DEVLAL 200 .002 AAEPD2122L IN30154950328843 202 VINEETH ADVAI 200 .002 AGIPA4040Q IN30154931063970 201 PRASAD SHASHIKANT KOLAS 160 .001 ATZPK9590M IN30023915751894 201 ANIL PAUL 150 .001 CAFPA8159M IN30051321796910 201 JIGESH M MODY 150 .001 AAMPM4257F IN30290244190574 201 NIRJHAR CHAKRABORTY 150 .001 AJAPC5632R IN30302863419600 201 VIKASH KIRTIBHAI SHAH 145 .001 AWIPS1219H IN30154955495310 201 CHIRAG SATISH DHAIFULE 142 .001 AARPD1428L IN30290248078840 201 RANGASWAMY RAJAPPA 141 .001 AJZPR3678R IN30154956245956 201 RUPENDRA GHOSH 141 .001 AJYPG0469N IN30036010117804 201 MEENA SURANA 105 .001 AJDPS3732M IN30267933586437 201 CHANDRU HIRANAND MANGHANI 101 .001 ANRPM9970B IN30302869198566 201 KUMAR CUDDALORE PAKKIRISAMY 100 .001 AVGPK8649G IN30302859694892 201 LIJIN AYYATHAN 100 .001 AWJPA2657C IN30290245408389 201 RAMESH KRISHNA BHANDARI 100 .001 ACIPB2633A IN30023911910563 201 DEEPAK WILSON PINTO 100 .001 AQAPP7191H IN30290242485485 201 GULAMOHIDDIN ILLAUDDIN NAZIMUDDIN 100 .001 AETPN0547E IN30048421809415 201 MILIND SARVOTTAM TORNE 100 .001 AFCPT8749Q IN30154953880409 201 SANDEEP SITARAM SUTAR 100 .001 AMQPS7740H IN30302861565302 202 VIKRAM SUNDER MOTIANI 100 .001 APVPM7793N IN30302868648577 202 STUTI BANSAL 100 .001 AXNPB4366Q IN30048421819426 202 DARREN REGINALD DSOUZA 100 .001 ACYPD4902A IN30611490057945 202 VIJAY MAHADEO GHAG 100 .001 AADPG7755K IN30302867063149 202 ARUN RAJASEKARAN RATHNAKUMAR 100 .001 AGEPR1195F IN30302854952056 201 JAMSHAID AALAM 70 .001 AJPPA7003B IN30302862039938 201 ABDUL MAJEED FAZILUDEEN 50 .000 BNPPA8024D IN30290244158438 201 KISHORE NARAINDAS BHAMBHANI 50 .000 AKUPB3339B IN30302866846796 201 SHAKEEL AHMAD 50 .000 AJSPA8405G IN30290248487302 201 VIREN KIRITKUMAR MODI 50 .000 ADAPM1776A IN30302869979978 201 RAHUL VASANTRAO BANKAR 48 .000 AHRPB2940E IN30302850981373 201 GAJRIA JAIRAJ DAMODER 44 .000 AJZPG2257R IN30154950463384 201 ATUL GUPTA 40 .000 AHRPG5322K 1204720001826891 201 DILEEP S P 40 .000 AKCPD5914E IN30302859996609 201 HEMANT KUMAR PALAI 40 .000 ANWPP8897P IN30302865143449 201 MAYANK GOEL 25 .000 AOQPG0195J IN30302862938751 201 PRAMOD PRABHAKARAN 20 .000 AGSPP1031E IN30267931167775 201 RANJIT NARAYANAN 20 .000 AEUPN3220R IN30048428022958 201 SHASHIKANT CHANNAWAR 20 .000 AFMPC2724G IN30290242847335 201 RADHA KRISHNAN KONCHATH 10 .000 AJSPR3534R IN30302869595720 202 PRAVEEN KUMAR RACHAKONDA 10 .000 AJUPR6875K 1301440002381735 202 ARUN JOY 1 .000 AJTPJ3067G -------------------------------------------------------------------------------------------------------- 110 C3A -NRI / OCB 63539 .562 -------------------------------------------------------------------------------------------------------- SIMMONDS MARSHALL LTD. -(SMEQ) PAGENO-9 STATUS & SUB-STATUS WISE REPORT : AS ON 30-09-2018 -CLEARING MEMBERS FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO CAP PAN -------------------------------------------------------------------------------------------------------- 1203320000006579 425 ANGEL BROKING LIMITED 9658 .086 AAACM6094R IN30018313632254 425 ICICI SECURITIES LIMITED 3747 .033 AAACI0996E 1207020000001770 425 TRADEBULLS SECURITIES (P) LIMITED 3501 .031 AADCT2020P 1203320007719863 425 ANGEL FINCAP PRIVATE LIMITED 3475 .031 AAACA7011Q 1204150000007808 425 JAINAM SHARE CONSULTANTS PVT. LTD 2625 .023 AABCJ3918N 1204450000000065 425 INTIME EQUITIES LIMITED - CLIENT AC 2001 .018 AAACG2063L 1201860000014943 425 SYKES & RAY EQUITIES (I) LTD. 2000 .018 AAECS5168A 1203450000001456 425 ASHIKA STOCK BROKING LTD. - CLIENT 2000 .018 AACCA7156Q IN30297810055322 425 FORT SHARE BROKING PVT LTD 1500 .013 AAACF9358F IN30047641012604 425 HDFC SECURITIES LIMITED 1411 .013 AAACH8215R 1206380000014375 425 PRUDENT BROKING SERVICES PRIVATE LI 1300 .012 AABCN5461G 1201090000007179 425 MOTILAL OSWAL SECURITIES LTD - CLIE 1262 .011 AAACD3654Q 1203060000000453 425 INA STOCK BROKING CO P LTD 1000 .009 AAACI2836B 1202430000000081 425 KEYNOTE CAPITALS LIMITED 1000 .009 AAACK2618R IN30017510665532 425 FORTUNE WEALTH MANAGEMENT COMPANY I 900 .008 AAACF8738R 1203410000000612 425 SSJ FINANCE & SECURITIES PVT. LTD 830 .007 AABCS4245H 1203440000068717 425 ARCADIA SHARE AND STOCK BROKERS PVT 815 .007 AAACA4562G 1204520000001412 425 L. F. C. SECURITIES PVT. LTD 590 .005 AABCL0431E 1204720000100383 425 SBICAP SECURITIES LTD 517 .005 AAJCS3407M IN30048413645383 425 AXIS SECURITIES LIMITED 500 .004 AABCE6263F IN30218910009761 425 LOHIA SECURITIES LIMITED 500 .004 AAACL5834A 1204310000006995 425 R. WADIWALA SECURITIES PRIVATE LIMI 500 .004 AACCR7642A 1204770000014063 425 NORTHEAST BROKING SERVICES LIMITED 410 .004 AABCN0344C 1205320000004177 425 VCK SHARE AND STOCK BROKING SERVICE 300 .003 AAACV8988P 1206590000000037 425 TRADESWIFT BROKING PRIVATE LIMITED 300 .003 AAECA3760A 1204840000000328 425 KUNVARJI FINSTOCK PRIVATE LIMITED 250 .002 AAACK8760E 1204630000023115 425 BMA WEALTH CREATORS LTD. 240 .002 AACCB5141L 1202890001102016 425 SUSHIL FINANCIAL SERVICES PVT LTD 225 .002 AAACS8454K 1201770100075062 425 HEM SECURITIES LIMITED 225 .002 AABCH8005N 1208250000000012 425 5PAISA CAPITAL LIMITED 215 .002 AABCI7142M 1202870000000014 425 BP EQUITIES PVT LTD 100 .001 AAACB4602L 1207100000000091 425 LATIN MANHARLAL SECURITIES PVT. LTD 100 .001 AAACL2767L 1205600000000851 425 KAYNET CAPITAL LIMITED 100 .001 AABCK3032E IN30009511619878 425 ZERODHA 56 .001 AAAFZ6602R 1206500000000531 425 HINDUSTAN TRADECOM PRIVATE LIMITED 50 .000 AABCH6687G 1203160000217535 425 KALPATARU MULTIPLIER LIMITED 50 .000 AABCK5385J 1207670000000254 425 BHANSALI VALUE CREATIONS PRIVATE LI 22 .000 AAECB3879K 1201640000007983 425 MANSUKH STOCK BROKERS LIMITED 2 .000 AAACU1576G -------------------------------------------------------------------------------------------------------- 38 C5A -CLEARING MEMBERS 44277 .393 -------------------------------------------------------------------------------------------------------- SIMMONDS MARSHALL LTD. -(SMEQ) PAGENO-10 STATUS & SUB-STATUS WISE REPORT : AS ON 30-09-2018 LIST OF TOP(100) HOLDERS(GENERAL) FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO CAP PAN -------------------------------------------------------------------------------------------------------- IN30509910020320 104 MAKI SHIAMAK MARSHALL 1677435 14.977 AFSPM8210P IN30509910020274 104 SHIAMAK J MARSHALL 1532965 13.687 AACPM5502F IN30509910020282 104 NAVROZE SHIAMAK MARSHALL 1518548 13.558 AACPM5508R IN30014210474417 104 KAYAN J PANDOLE 710655 6.345 AAHPM5204F IN30154935710140 104 KAMAL IMRAN PANJU 707155 6.314 AACPP1468M IN30292710079504 409 CLOVER TECHNOLOGIES PRIVATE LIMITED 651165 5.814 AAACC7231Q IN30378610003205 509 SBI PIPE FUND - 1 186092 1.662 AAQTS2535N IN30134810048233 405 JIJI MARSHALL TRADING COMPANY PRIV 155800 1.391 AAACJ1198D 1204720013676780 433 INVESTOR EDUCATION AND PROTECTION F 134000 1.196 IN30154937948234 100 BOMSI WADIA 105000 .938 AAQPW3031M IN30160410012937 100 HAFEEZ SORAB CONTRACTOR 100000 .893 AADPC1634R IN30154953158943 100 RASHNE BURJOR DUBASH 97039 .866 AAIPD2333F IN30371911041095 509 RIMO CAPITAL FUND LP 87986 .786 AAWFR4450P IN30009511616832 100 CYRUS JAMSHED GUZDER 50000 .446 AABPG6919R 1204470005791884 100 RACHANA ANKIT VAKHARIA 48250 .431 APCPS4467E IN30134810048217 405 DIAMTOOLS PVT.LTD. 45000 .402 AAACD2143A 1301190300013152 100 JYOTI BHARAT GADA 43601 .389 ADMPG6706G 1301190300018000 100 INDIRABEN BABALAL DEDHIA 41367 .369 ADPPD3695N IN30307710091852 100 V NAGARAJA NAVADA 37250 .333 AAZPN5781E IN30216410045956 100 SURESH DINDAYAL KHATRI 35900 .321 AAJPK7775R IN30018310186214 100 JIMMY BEHRAMJI ZAIWALLA 31000 .277 AAAPZ0053C 1204380000015735 409 APARNAA SAREES PRIVATE LIMITED 30790 .275 AACCA1439L 1301190300008701 100 BHARAT BHAWANJI GADA 28728 .257 AALPG1284H IN30154938394592 100 VED PRAKASH CHATURVEDI 25000 .223 ADTPC3385Q IN30216410048265 100 KAJAL SURESH KHATRI 24700 .221 AAJPK7776N IN30107110030549 100 SHRIDHAR P IYER 23140 .207 AADPI8931K IN30270020089588 100 SURESH KUMAR SHAH 22000 .196 ADPPS3312P IN30087010045675 100 URMIL MAHASUKH GOPANI 21105 .188 AABPG1579M IN30084510349784 100 KRUPAL MISTRY 20057 .179 AJFPM0866J 1301190300012980 110 BHARAT BHAWANJI GADA (H.U.F) 19975 .178 AADHB8221R 1201210100081613 100 PURAN PRAKASH LOHIYA 19132 .171 AAFPL8468E IN30154954712288 100 PERIN SORAB MERCHANT 18750 .167 ANJPM2662G 1202470000065433 100 JAGDISH PRASAD LOHIYA 17643 .158 AAFPL8464J R00634 100 REZWAN RAZACK 17500 .156 I00153 100 IRFAN RAZACK 17500 .156 1201210100124941 110 JAGDISH PRASAD LOHIYA HUF 16061 .143 AAAHJ8759D IN30611410450072 100 MAHASUKH HARGOVANDAS GOPANI 15000 .134 AACPG8154D 1206020000000497 100 PANDURANG B PANDIT 15000 .134 AGMPP0009L 1204450000515245 409 TRINETRAM CONSULTANTS PRIVATE LIMIT 15000 .134 AAACT7220Q 1201350000094663 100 KRITIKA BIRLA . 14783 .132 ACYPL9265C N00410 100 NEETA T. MEHTA 14000 .125 1203000000223892 100 PRITI MUKUL BAXI 13500 .121 ANCPB2740B IN30359110029980 100 SARITA BOTHRA 12748 .114 ADBPB5358A 1202550000011607 409 NINJA SECURTIES PRAVITE LIMITED 12600 .113 AAACN2336B IN30154918837721 100 KIRAN PRADIP KAKAD 12500 .112 AAEPK3157E IN30226914651398 100 SUDHAKAR INTURI 12325 .110 AARPI9606F 1203330000908731 100 URMILA MUKUL BAXI 11800 .105 ALAPB6811H IN30032710578460 409 THIRDWAVE FISCAL AND INVESTMENT SER 11700 .104 AABCT6463E IN30509910066698 100 RISHAAD JIMMY BILLIMORIA 11275 .101 AAFPB0145A 1202000000070420 100 ANAND MISHRILAL JAJU 11000 .098 AAXPJ0143L IN30018312648692 100 SANJAY GALHOTRA 10200 .091 ABLPG4730H 1201210100066432 100 RAJ KUMARI LOHIYA 10028 .090 AAKPL1508N IN30036020167842 100 KHIRMIN D BHARUCHA 10000 .089 AAEPB8187B IN30270020032002 100 KAMAL KUMAR SHAH 10000 .089 ABNPS3020N IN30281411753498 100 K NARESH KUMAR 10000 .089 ACRPN9212C IN30115122191970 201 CHANDRA M BHATIA 10000 .089 AHUPB0027D IN30154956559651 409 JIJI MARSHALL TRADING COMPANY LLP 10000 .089 AANFJ4013F 1203320000006579 425 ANGEL BROKING LIMITED 9658 .086 AAACM6094R IN30038610017622 100 KAMALAKAR GOPAL CHAUDHARI 9400 .084 AACPC3090J SIMMONDS MARSHALL LTD. -(SMEQ) PAGENO-11 STATUS & SUB-STATUS WISE REPORT : AS ON 30-09-2018 LIST OF TOP(100) HOLDERS(GENERAL) FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO CAP PAN -------------------------------------------------------------------------------------------------------- IN30359110048313 100 ANIL KUMAR BOTHRA 9400 .084 ADVPB8308C 1201060002280042 100 DEVANG K MEHTA 9375 .084 AKRPM5006B IN30097410236615 100 DAVDA BHAVESH LILADHAR 9106 .081 ABLPD9652K IN30051381989670 100 ANUJ PANDURANG PANDIT 9000 .080 BTMPP5179B IN30290249782262 100 ZHAVER JIMMY ZAIWALLA 9000 .080 AASPZ7654H 1202000000304649 100 MISHRILAL GOPIKISHAN JAJU 9000 .080 AAWPJ5933D IN30154954081202 100 CHARU GARG 9000 .080 AHDPG5685M IN30009511440476 409 IL AND FS SECURITIES SERVICES LIMIT 8739 .078 AABCI5580K 1201210100205921 110 PURAN PRAKASH LOHIYA HUF. 8663 .077 AAAHP7034F IN30051380775841 100 BIREN DHIRAJLAL KAPADIA 8650 .077 AAGPK8202L IN30267938895315 100 DORAB HANOZ BARIA 8500 .076 BJLPB1342P 1201040100000140 100 GIRISH RAMANLAL DESAI 8500 .076 ADZPD1071A 1201320001658552 100 VANITA B SHETTY 8401 .075 BFIPS6786M G00276 100 GITHA SHANKAR 8000 .071 ABHPS4219H IN30018310995494 100 PHIROZ FRAMROZ KHAMBATTA 8000 .071 ADQPK8257N C00205 100 CEDRIC DIAS 7500 .067 IN30154931314788 100 SURUCHI KHANNA 7500 .067 ARFPK8871M IN30133021666771 100 VIKRANT MAHESH MEHTA 7500 .067 AALPM7233J IN30048410691138 100 TRUPTI MERCHANT 7500 .067 AAGPM4705N IN30045013824683 100 NIRDOSH GULSHANLAL DUGGAL 7500 .067 AAEPD9913H IN30045014491272 100 SMITABEN D PATEL 7500 .067 AAEPP0747M IN30088814207144 100 PRATIBHA M SHAH 7500 .067 ABTPS7768P IN30002010284441 100 NARENDRA KUMAR JHUNJHUNWALA 7500 .067 AFXPJ4733P IN30048423974427 100 ASHISH HARISH NAIK 7358 .066 ADDPN9459J IN30115122338751 100 SATISH RAMANATHAN 7240 .065 AAEPR0601C IN30002011104004 100 UMESH MANEKLAL GANDHI 7000 .063 AABPG2729D IN30290240226879 100 NIXON SANTAN REBELLO 6927 .062 AAHPR6510R IN30007910382833 100 MADHUMITA ROY 6589 .059 AKWPR5429G IN30036020015959 100 DADIBA KALI PUNDOLE 6425 .057 AADPP0451H IN30018310185643 100 HUTOXI JIMMY ZAIWALLA 6400 .057 AAEPZ2685G IN30115122211496 100 ANIL INDRU MALANI 6372 .057 ADNPM8059K S00746 100 SUBHADRA BAXI 6000 .054 IN30154930486150 100 PADMAVATHI SUSARLA 6000 .054 AOHPS8588J 1206020000003844 100 ROHAN SHIVSHANKAR PANDIT 6000 .054 BBZPP3967Q IN30018311170614 100 NOSHIR DARABSHAW BHARUCHA 6000 .054 ABFPB4651A 1204790000044130 100 RAJEESH . 6000 .054 AAYPR2856H IN30009510189446 100 CHANDRA TIRATHDAS TANNA 6000 .054 ABNPT5460D IN30311612216852 100 SHEKHAR SURESH PATWARDHAN 6000 .054 AFXPP4927M IN30125013339478 100 NIRMAL KUMAR CHOPRA 5935 .053 ACSPC7425R 1208160014078197 100 SUNIL THUMMA 5908 .053 AAEPT8348J IN30290249931892 100 PRATIMA LADIWALA 5800 .052 AKUPK4333N -------------------------------------------------------------------------------------------------------- 100 100T LIST OF TOP(100) HOLDERS(GENERAL) 8896094 79.431 -------------------------------------------------------------------------------------------------------- SIMMONDS MARSHALL LTD. -(SMEQ) PAGENO-12 STATUS & SUB-STATUS WISE REPORT : AS ON 30-09-2018 -LIST OF HOLDERS HOLDING 01.00% & ABOVE FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO CAP PAN -------------------------------------------------------------------------------------------------------- IN30509910020320 104 MAKI SHIAMAK MARSHALL 1677435 14.977 PROMOTERS-IND IN30509910020274 104 SHIAMAK J MARSHALL 1532965 13.687 PROMOTERS-IND IN30509910020282 104 NAVROZE SHIAMAK MARSHALL 1518548 13.558 PROMOTERS-IND IN30014210474417 104 KAYAN J PANDOLE 710655 6.345 PROMOTERS-IND IN30154935710140 104 KAMAL IMRAN PANJU 707155 6.314 PROMOTERS-IND IN30292710079504 409 CLOVER TECHNOLOGIES PRIVATE LIMITED 651165 5.814 PVT CORP BODIES IN30378610003205 509 SBI PIPE FUND - 1 186092 1.662 FPI CATEGORY II - CORP IN30134810048233 405 JIJI MARSHALL TRADING COMPANY PRIV 155800 1.391 GR.COMP.& ASSOC 1204720013676780 433 INVESTOR EDUCATION AND PROTECTION F 134000 1.196 IEPF MCA ACCOUNT -------------------------------------------------------------------------------------------------------- 9 1PER -LIST OF HOLDERS HOLDING 01.00% & ABOVE 7273815 64.944 -------------------------------------------------------------------------------------------------------- SIMMONDS MARSHALL LTD. -(SMEQ) PAGENO-13 STATUS & SUB-STATUS WISE REPORT : AS ON 30-09-2018 -LIST OF TOP(50) HOLDERS(INDIVIDUAL) FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO CAP PAN -------------------------------------------------------------------------------------------------------- IN30154937948234 100 BOMSI WADIA 105000 .938 AAQPW3031M IN30160410012937 100 HAFEEZ SORAB CONTRACTOR 100000 .893 AADPC1634R IN30154953158943 100 RASHNE BURJOR DUBASH 97039 .866 AAIPD2333F IN30009511616832 100 CYRUS JAMSHED GUZDER 50000 .446 AABPG6919R 1204470005791884 100 RACHANA ANKIT VAKHARIA 48250 .431 APCPS4467E 1301190300013152 100 JYOTI BHARAT GADA 43601 .389 ADMPG6706G 1301190300018000 100 INDIRABEN BABALAL DEDHIA 41367 .369 ADPPD3695N IN30307710091852 100 V NAGARAJA NAVADA 37250 .333 AAZPN5781E IN30216410045956 100 SURESH DINDAYAL KHATRI 35900 .321 AAJPK7775R IN30018310186214 100 JIMMY BEHRAMJI ZAIWALLA 31000 .277 AAAPZ0053C 1301190300008701 100 BHARAT BHAWANJI GADA 28728 .257 AALPG1284H IN30154938394592 100 VED PRAKASH CHATURVEDI 25000 .223 ADTPC3385Q IN30216410048265 100 KAJAL SURESH KHATRI 24700 .221 AAJPK7776N IN30107110030549 100 SHRIDHAR P IYER 23140 .207 AADPI8931K IN30270020089588 100 SURESH KUMAR SHAH 22000 .196 ADPPS3312P IN30087010045675 100 URMIL MAHASUKH GOPANI 21105 .188 AABPG1579M IN30084510349784 100 KRUPAL MISTRY 20057 .179 AJFPM0866J 1201210100081613 100 PURAN PRAKASH LOHIYA 19132 .171 AAFPL8468E IN30154954712288 100 PERIN SORAB MERCHANT 18750 .167 ANJPM2662G 1202470000065433 100 JAGDISH PRASAD LOHIYA 17643 .158 AAFPL8464J R00634 100 REZWAN RAZACK 17500 .156 I00153 100 IRFAN RAZACK 17500 .156 IN30611410450072 100 MAHASUKH HARGOVANDAS GOPANI 15000 .134 AACPG8154D 1206020000000497 100 PANDURANG B PANDIT 15000 .134 AGMPP0009L 1201350000094663 100 KRITIKA BIRLA . 14783 .132 ACYPL9265C N00410 100 NEETA T. MEHTA 14000 .125 1203000000223892 100 PRITI MUKUL BAXI 13500 .121 ANCPB2740B IN30359110029980 100 SARITA BOTHRA 12748 .114 ADBPB5358A IN30154918837721 100 KIRAN PRADIP KAKAD 12500 .112 AAEPK3157E IN30226914651398 100 SUDHAKAR INTURI 12325 .110 AARPI9606F 1203330000908731 100 URMILA MUKUL BAXI 11800 .105 ALAPB6811H IN30509910066698 100 RISHAAD JIMMY BILLIMORIA 11275 .101 AAFPB0145A 1202000000070420 100 ANAND MISHRILAL JAJU 11000 .098 AAXPJ0143L IN30018312648692 100 SANJAY GALHOTRA 10200 .091 ABLPG4730H 1201210100066432 100 RAJ KUMARI LOHIYA 10028 .090 AAKPL1508N IN30036020167842 100 KHIRMIN D BHARUCHA 10000 .089 AAEPB8187B IN30270020032002 100 KAMAL KUMAR SHAH 10000 .089 ABNPS3020N IN30281411753498 100 K NARESH KUMAR 10000 .089 ACRPN9212C IN30038610017622 100 KAMALAKAR GOPAL CHAUDHARI 9400 .084 AACPC3090J IN30359110048313 100 ANIL KUMAR BOTHRA 9400 .084 ADVPB8308C 1201060002280042 100 DEVANG K MEHTA 9375 .084 AKRPM5006B IN30097410236615 100 DAVDA BHAVESH LILADHAR 9106 .081 ABLPD9652K IN30051381989670 100 ANUJ PANDURANG PANDIT 9000 .080 BTMPP5179B IN30290249782262 100 ZHAVER JIMMY ZAIWALLA 9000 .080 AASPZ7654H 1202000000304649 100 MISHRILAL GOPIKISHAN JAJU 9000 .080 AAWPJ5933D IN30154954081202 100 CHARU GARG 9000 .080 AHDPG5685M IN30051380775841 100 BIREN DHIRAJLAL KAPADIA 8650 .077 AAGPK8202L IN30267938895315 100 DORAB HANOZ BARIA 8500 .076 BJLPB1342P 1201040100000140 100 GIRISH RAMANLAL DESAI 8500 .076 ADZPD1071A 1201320001658552 100 VANITA B SHETTY 8401 .075 BFIPS6786M -------------------------------------------------------------------------------------------------------- 50 50T -LIST OF TOP(50) HOLDERS(INDIVIDUAL) 1146153 10.233 -------------------------------------------------------------------------------------------------------- SIMMONDS MARSHALL LTD. -(SMEQ) PAGENO-14 STATUS & SUB-STATUS WISE REPORT : AS ON 30-09-2018 -AS PER TAKE-OVER CLAUSE FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO CAP PAN -------------------------------------------------------------------------------------------------------- IN30509910020320 104 MAKI SHIAMAK MARSHALL 1677435 14.977 AFSPM8210P APEEJAY CHAMBERS 5, WALLACE STREET MUMBAI 400001 IN30509910020274 104 SHIAMAK J MARSHALL 1532965 13.687 AACPM5502F APEEJAY CHAMBERS 5 WALLACE STREET MUMBAI 400001 IN30509910020282 104 NAVROZE SHIAMAK MARSHALL 1518548 13.558 AACPM5508R APEEJAY CHAMBERS 5 WALLACE STREET MUMBAI 400001 IN30014210474417 104 KAYAN J PANDOLE 710655 6.345 AAHPM5204F J N MARSHALL & CO APEEJAY CHAMBERS 5, WALLACE STREET, FORT MUMBAI 400001 IN30154935710140 104 KAMAL IMRAN PANJU 707155 6.314 AACPP1468M 4 SYMPHONY 80 NEPEAN SEA ROAD MUMBAI MUMBAI 400006 IN30134810048233 405 JIJI MARSHALL TRADING COMPANY PRIV 155800 1.391 AAACJ1198D APEEJAY CHAMBERS, 5,WALLACE STREET, FORT, MUMBAI 400001 IN30134810048217 405 DIAMTOOLS PVT.LTD. 45000 .402 AAACD2143A APEEJAY CHAMBERS, 5,WALLACE STREET, FORT, MUMBAI 400001 -------------------------------------------------------------------------------------------------------- 7 9PA -AS PER TAKE-OVER CLAUSE 6347558 56.674 -------------------------------------------------------------------------------------------------------- SIMMONDS MARSHALL LTD. -(SMEQ) PAGENO-15 STATUS & SUB-STATUS WISE REPORT : AS ON 30-09-2018 ***** FOL/CLI# SIGL NAME OF THE SHARE HOLDERS HOLDG % TO CAP PAN -------------------------------------------------------------------------------------------------------- SIMMONDS MARSHALL LTD. -(SMEQ) PAGENO-1 DISTRIBUTION SCHEDULE ON NUMBER OF SHARES/DEBS -AS ON :30-09-2018 SHARE(OR DEBENTURE) NUM OF HOLDERS (%) OF HOLDERS TOTAL SHARES % OF SH/DB --------------------------------------------------------------------------------------------- UPTO TO 100 1970 40.795 106784 .953 101 TO 200 554 11.472 95359 .851 201 TO 500 1215 25.160 512301 4.574 501 TO 1000 457 9.464 392517 3.505 1001 TO 5000 522 10.810 1138465 10.165 5001 TO 10000 59 1.222 432826 3.865 10001 TO 100000 42 .870 1142933 10.205 100001 TO ABOVE 10 .207 7378815 65.882 |--------------------------------------------------------------------------------------------- * * T O T A L 4829 100.000 11200000 100.000 SIMMONDS MARSHALL LTD. -(SMEQ) PAGENO-2 DISTRIBUTION SCHEDULE ON SCRIP VALUE -AS ON :30-09-2018 SHARE(OR DEBENTURE) NUM OF HOLDERS (%) OF HOLDERS TOTAL AMT % OF AMT --------------------------------------------------------------------------------------------- UPTO TO 5000 4600 95.258 3617240 16.148 5001 TO 10000 118 2.444 873612 3.900 10001 TO 20000 59 1.222 865652 3.865 20001 TO 30000 16 .331 406918 1.817 30001 TO 40000 7 .145 253122 1.130 40001 TO 50000 6 .124 272004 1.214 50001 TO 100000 10 .207 783772 3.499 100001 TO ABOVE 13 .269 15327680 68.427 |--------------------------------------------------------------------------------------------- * * T O T A L * * 4829 100.000 22400000 100.000