Simmonds-Marshall Ltd — Regulatory Filings 2021

Jul 16, 2021

CLOVER TECHNOLOGIES PVT. LTD.

Corporate Off : 8[th] Floor, Off 85 ‘A’ Wing Mittal Tower, Nariman Point, Mumbai-400 021. Tel: 022 22867600 / Fax 022 22867615 Regd. Off : Clover Centrum, Plot No. 5, Galaxy Society, 245, Boat Club Road, Pune – 411 001 Tel.: 020 26160022 CIN: U74990MH1995PTC088041

Date: 14[th] July, 2021

To, The Secretary & Chief Accountant Simmonds Marshall Limited Mumbai-Pune Road, Kasarwadi, Pune – 411034

Cc: BSE Limited, 25[th] Floor, P J Towers Dalal Street, Mumbai – 400001

Sub: Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

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Sir,

Please find enclosed herewith Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 w.r.t. 2,54,092 equity shares of Simmonds Marshall Limited sold by us through Bombay Stock Exchange.

Kindly take the above information on record and acknowledge the same.

Thanking You,

Yours Faithfully,

For Clover Technologies Private Limited

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Pankaj Dantwala Authorised Signatory

Format for Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC)	Simmonds Marshall Limited	Simmonds Marshall Limited	Simmonds Marshall Limited
Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer	Clover Technologies Private Limited
Whether the acquirer belongs to Promoter/Promoter group	No
Name(s) of the Stock Exchange(s) where the shares of TC are Listed	BSE Limited (BSE)
Details of the acquisition / disposal as follows	Number	% w.r.t.total share/voting capital wherever applicable(*)	% w.r.t. total diluted share/voting capital of the TC(**)
Before the ~~acquisition/~~sale under consideration, holding of: a) Shares carrying voting rights b) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others) c) Voting rights (VR) otherwise than by shares d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) e) Total (a+b+c+d)	5,98,302 NIL NIL NIL 5,98,302	5.34% NIL NIL NIL 5.34%	5.34% NIL NIL NIL 5.34%
Details of~~acquisition/~~sale a) Shares carrying voting rights acquired/sold b) VRs acquired /sold otherwise than by shares c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold d) Shares encumbered / invoked/released by the acquirer e) Total (a+b+c+/-d)	2,54,092 NIL NIL NIL 2,54,092	2.27% NIL NIL NIL 2.27%	2.27% NIL NIL NIL 2.27%

After the~~acquisition/~~sale, holding of: a) Shares carrying voting rights b) Shares encumbered with the acquirer c) VRs otherwise than by shares d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition e) Total (a+b+c+d)	3,44,210 NIL NIL NIL 3,44,210	3.07% NIL NIL NIL 3.07%	3.07% NIL NIL NIL 3.07%
Mode of acquisition / sale (e.g. open market / off-market / public issue / rights issue / preferential allotment / inter-se transfer etc)	Open Market
Date of acquisition / sale of shares / VR or date of receipt of intimation of allotment of shares, whichever is applicable	From 10.09.2015 to 13.07.2021 (Schedule Attached)
Equity share capital / total voting capital of the TC before the said acquisition / sale	1,12,00,000 (One Crore Twelve Lakhs) Equity Shares having Face Value of Rs. 2 (Rupees Two only) each fully paid-up
Equity share capital/ total voting capital of the TC after the said acquisition / sale	1,12,00,000 (One Crore Twelve Lakhs) Equity Shares having Face Value of Rs. 2 (Rupees Two only) each fully paid-up
Total diluted share/voting capital of the TC after the said acquisition / Sale	1,12,00,000 (One Crore Twelve Lakhs) Equity Shares having Face Value of Rs. 2 (Rupees Two only) each fully paid-up

(*)Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

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Signature of the Authorised Signatory

Place : Mumbai Date : 14[th] July, 2021

Date: 14th July, 2021

SCHEDULE

Clover Technologies Private Limited

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Sr.no. date op balance purchases sold cl qty. % of holding % change purchase cost sale value BSE / NSE Avg Rate
Rs. Rs. Rs.
1 10.09.2015 598,302 - 3,335 594,967 5.3122 0.0298 - 267,227 BSE 80.13
2 11.09.2015 594,967 - 4,370 590,597 5.2732 0.0390 - 350,660 BSE 80.24
3 07.01.2016 590,597 - 16,000 574,597 5.1303 0.1429 - 1,863,474 BSE 116.47
4 08.01.2016 574,597 - 5,000 569,597 5.0857 0.0446 - 583,628 BSE 116.73
5 11.01.2016 569,597 - 10,000 559,597 4.9964 0.0893 - 1,152,435 BSE 115.24
6 13.01.2016 559,597 - 4,546 555,051 4.9558 0.0406 - 499,170 BSE 109.80
7 09.02.2016 555,051 25,000 - 580,051 5.1790 0.2232 1,814,500 BSE 72.58
8 11.02.2016 580,051 - 25,000 555,051 4.9558 0.2232 - 1722502 BSE 68.90
9 15.02.2016 555,051 - 5,801 549,250 4.9040 0.0518 - 419036 BSE 72.24
10 19.02.2016 549,250 - 10,000 539,250 4.8147 0.0893 - 678300 BSE 67.83
11 02.03.2016 539,250 637 - 539,887 4.8204 0.0057 41,985 - BSE 65.91
12 12.04.2016 539,887 7,976 - 547,863 4.8916 0.0712 598,027 - BSE 74.98
13 05.08.2016 547,863 6,983 - 554,846 4.9540 0.0623 487,999 - BSE 69.88
14 09.08.2016 554,846 8,168 - 563,014 5.0269 0.0729 621,202 - BSE 76.05
15 10.08.2016 563,014 15,026 - 578,040 5.1611 0.1342 1,201,992 - BSE 79.99
16 11.08.2016 578,040 30,073 - 608,113 5.4296 0.2685 2,487,613 - BSE 82.72
17 12.08.2016 608,113 11,171 - 619,284 5.5293 0.0997 955,090 - BSE 85.50
18 17.08.2016 619,284 6,533 - 625,817 5.5877 0.0583 554,255 - BSE 84.84
19 18.08.2016 625,817 3,617 - 629,434 5.6199 0.0323 310,396 - BSE 85.82
20 22.08.2016 629,434 8,518 - 637,952 5.6960 0.0761 721,194 - BSE 84.67
21 11.11.2016 637,952 - 5,000 632,952 5.6514 0.0446 - 490,197.00 BSE 98.04
22 15.11.2016 632,952 - 4,671 628,281 5.6097 0.0417 - 458,976.00 BSE 98.26
23 17.11.2016 628,281 - 6,000 622,281 5.5561 0.0536 - 538,685.00 BSE 89.78
24 18.11.2016 622,281 - 13,730 608,551 5.4335 0.1226 - 1,207,838.00 BSE 87.97
25 21.11.2016 608,551 - 1,711 606,840 5.4182 0.0153 - 150,574.38 BSE 88.00
26 28.11.2016 606,840 - 5,000 601,840 5.3736 0.0446 - 451,532.25 BSE 90.31
27 30.11.2016 601,840 - 36 601,804 5.3733 0.0003 - 3,231.72 BSE 89.77
28 01.12.2016 601,804 - 3,246 598,558 5.3443 0.0290 - 291,756.42 BSE 89.88
29 14.12.2016 598,558 - 1,724 596,834 5.3289 0.0154 - 148,746.72 BSE 86.28
30 30.01.2017 596,834 2,535 - 599,369 5.3515 - 231,040 - BSE 91.14
31 09.02.2017 599,369 5,000 - 604,369 5.3962 - 522,032 - BSE 104.41
32 10.02.2017 604,369 10,000 - 614,369 5.4854 - 1,001,500 - BSE 100.15
33 13.02.2017 614,369 5,000 - 619,369 5.5301 - 481,387 - BSE 96.28
34 26.05.2017 619,369 - 17,711 601,658 5.3719 0.1581 - 1,361,335.95 BSE 76.86
35 30.05.2017 601,658 - 14,398 587,260 5.2434 0.1286 - 1,190,136.17 BSE 82.66
36 01.06.2017 587,260 - 5,000 582,260 5.1988 0.0446 - 393,787.20 BSE 78.76
37 02.06.2017 582,260 - 5,000 577,260 5.1541 0.0446 - 412,493.14 BSE 82.50
38 18.10.2017 577,260 514 - 577,774 5.1587 0.0046 41,654 - BSE 81.04
39 24.10.2017 577,774 5,730 - 583,504 5.2099 0.0512 487,570 - BSE 85.09
40 24.11.2017 583,504 5,072 - 588,576 5.2551 0.0453 429,884 - BSE 84.76
41 27.11.2017 588,576 26,605 - 615,181 5.4927 0.2375 2,521,573 - BSE 94.78
42 05.12.2017 615,181 - 5,000 610,181 5.4480 - 550,549.41 BSE 110.11
43 06.12.2017 610,181 - 5,000 605,181 5.4034 - 549,813.25 BSE 109.96
44 08.12.2017 605,181 - 1,992 603,189 5.3856 - 219,179.76 BSE 110.03
45 12.12.2017 603,189 - 2,072 601,117 5.3671 - 229,639.76 BSE 110.83
46 19.12.2017 601,117 10,000 - 611,117 5.4564 0.0893 1,171,865 - BSE 117.19
47 03.01.2018 611,117 15,000 - 626,117 5.5903 0.1339 1,840,121 - BSE 122.67
48 14.02.2018 626,117 1,387 - 627,504 5.6027 0.0124 162,838 - BSE 117.40
49 24.04.2018 627,504 20,000 - 647,504 5.7813 0.1786 2,954,160 - BSE 147.71
50 14.06.2018 647,504 8,903 - 656,407 5.8608 0.0795 1,195,907 - BSE 134.33
51 21.09.2018 656,407 - 5,242 651,165 5.8140 - - 549,990.64 BSE 104.92
52 22.09.2020 651,165 - 20,000 631,165 5.6354 - - 879,015.00 BSE 43.95
53 24.09.2020 631,165 - 63,992 567,173 5.0640 - - 2,876,440.00 BSE 44.95
54 25.09.2020 567,173 - 3 567,170 5.0640 - - 134.85 BSE 44.95
55 17.06.2021 567,173 - 40,200 526,973 4.7051 0.3589 - 1,937,672 BSE 48.20
56 18.06.2021 526,973 - 19,545 507,428 4.5306 0.1745 - 883,415 BSE 45.20
57 23.06.2021 507,428 - 20,000 487,428 4.3520 0.1786 - 761,055 BSE 38.05
58 23.06.2021 487,428 - 28,075 459,353 4.1014 0.2507 - 1,024,648 BSE 36.50
59 29.06.2021 459,353 - 5,140 454,213 4.0555 0.0459 - 197,606 BSE 38.44
60 01.07.2021 454,213 - 20,000 434,213 3.8769 0.1786 - 696,996 BSE 34.85
61 02.07.2021 434,213 - 20,000 414,213 3.6983 0.1786 - 684,867 BSE 34.24
62 05.07.2021 414,213 - 20,000 394,213 3.5198 0.1786 - 744,682 BSE 37.23
63 13.07.2021 394,213 - 50,000 344,213 3.0733 0.4464 - 1,811,497 BSE 36.23
Total 239,448 493,540 22,835,784 29,232,921
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