Simplex Castings Ltd. — Major Shareholding Notification 2020

Mar 24, 2020

Date : 23.03.2020

To,

The General Manager Listing Department BSE Limited PJ Towers Dalal Street Mumbai-400001

Scrip Code:513472

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

Please find enclosed a Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,2011 in respect of acquisition of 100 Equity Shares of Simplex Castings Limited through off Market Transaction .

Thanking You,

Yours Faithfully

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Sangeeta K Shah

CC: The Company Secretary Simplex Castings Limited 601/602A, Fairlink Center Off Andheri Link Road Andheri (W),Mumbai-4000 53

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

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Name of the Target Company (TC) SIMPLEX CASTINGS LIMITED
Name (s) of the acquirer and Persons Acting Sangeeta Ketan Shah- Acquirer
in Concert (PAC) with the acquirer Ketan M Shah – PAC
Jayshree Sanjiv Haria- PAC
Sim Prabha Estates & Trading Co Pvt Ltd - PAC
Hem Holdings & Trading Limited - PAC
Prabha Plantations Pvt Ltd- PAC
Whether the acquirer belongs to Yes
Promoter/Promoter Group
Name (s) of the Stock Exchange(s) where the BSE LIMITED
shares of TC are Listed
Details of the acquisition/ disposal as follows Number % w.r.t. Total % w.r.t. total
share/voting diluted share/voting
capital wherever capital of the TC
applicable() ()
Before the acquisition under consideration,
holding of :
a) Shares carrying voting rights
-Sangeeta Ketan Shah 7,73,597 12.62% 12.62%
-Ketan M Shah 23,54,415 38.40% 38.40%
- Jayshree Sanjiv Haria 38300 0.62% 0.62%
- Sim Prabha Estates & Trading Co Pvt Ltd 237500 3.87% 3.87%
- Hem Holdings & Trading Limited 48700 0.79% 0.79%
- Prabha Plantations Pvt Ltd 7400 0.12% 0.12%
Total 34,59,912 56.43% 56.43%
b) Shares in the nature of NIL NIL NIL
encumbrance(pledge/lien/non-disposal
undertaking/others)
c)Voting rights (VR) otherwise than by shares NIL NIL NIL
d) Warrants/convertible securities/ any other NIL NIL NIL
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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) 3459912 56.43% 56.43%
Details of acquisition /sale
a) Shares carrying voting rights acquired/ sold
-Sangeeta Ketan Shah 100 0.00% 0.00%
b) VRs acquired/ sold otherwise than by NIL NIL NIL
shares
c) Warrants/ convertible securities/any other NIL NIL NIL
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 NIL NIL NIL
acquirer
Total (a+b+c+d) 100 0.00% 0.00%
After the acquisition/sale, holding of :
a) Shares carrying voting rights
-Sangeeta Ketan Shah 7,73,697 12.62% 12.62%
-Ketan M Shah 23,54,415 38.40% 38.40%
- Jayshree Sanjiv Haria 38300 0.62% 0.62%
- Sim Prabha Estates & Trading Co Pvt Ltd 237500 3.87% 3.87%
- Hem Holdings & Trading Limited 48700 0.79% 0.79%
- Prabha Plantations Pvt Ltd 7400 0.12% 0.12%
Total 34,60,012 56.43% 56.43%
b) Shares encumbered with the acquirer NIL NIL NIL
c) VRs otherwise than by shares NIL NIL NIL
d) Warrants/ convertible securities/any other NIL NIL NIL
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) 34,60,012 56.43% 56.43%
Mode of acquisition/ sale (e.g. open Off Market
market/off market/ public issue /rights issue/
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preferential allotment/inter- se transfer etc).

preferential allotment/inter- se transfer etc).
Date of acquisition/sale of shares/ VR or date of receipt of intimation of allotment of shares, whichever is applicable.	21.03.2020
Equity share capital/ total voting capital of the TC before the said acquisition	Number: 6131200 Equity shares of Rs 10 each Amount: Rs 6,13,12,000
Equity Share Capital/ Total voting capital of the TC after the said acquisition	Number: 6131200 Equity shares of Rs 10 each Amount: Rs 6,13,12,000
Total diluted share / voting Capital of the TC after the said acquisition	Number: 6131200 Equity shares of Rs 10 each Amount: Rs 6,13,12,000

(*) Total share capital/voting capital to be taken as per the latest filing done by the Company to the stock Exchange under section 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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Sangeeta K Shah Acquirer

Date: 23.03.2020 Place : Bhilai

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