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Flexituff International
Flexituff International Limited C 41-50, SEZ, Sector-3 Pithampur - 454 775, Dish. Dhar ( M.P.) India Phone : 91-7292-420200, 401681-82-83 Fax . 91-7292-401684
Pla@ilePtu4c0r11 www.flexituff.corn
April 21, 2016
To, BSE Limited 25th Floor, P.J. Towers, Dalai Street, Mumbai- 400 001
To, The Manager - Corporate Compliance National Stock Exchange of India Limited Exchange Plaza, Bandra Kuria Complex, Bandra (East) Mumbai- 400 051
Sub: Quarterly Compliance Report under Clause 31(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on March 31, 2016.
REF: Flexituff International Limited (ISIN — INE060J01017), BSE Code-533638, NSE Scrip- FLEXITUFF
Dear Sir/Madam,
Please find enclosed herewith Quarterly Compliance Report under Clause 31(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on March 31, 2016.
This is for your information and needful.
Thanking you.
Yours Sincerely For Flexituff International Limited
CS Rishabh umar Jain Company Se retary [Membershi No: F7271]
Encl. As above
Registered Office: C41-50, SEZ, Sector-3, Pithampur-454775, Dist. Dhar. (M.P.) 454775 CIN: L25202MP1993PLCO34616
Flexituff International Limited C 41-50, SEZ, Sector-3
Flextuff Pithampur - 454 775, Distt. Dhar ( M.P.) India Phone : 91-7292-420200, 401681-82-83 Fax : 91-7292-401684
International Email : mail@flexituff.com ud : www.flexituff.com
Shareholding Pattern under Regulation 31(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
1 Name of Listed Entity: Flexituff International Limited
2 Scrip Code/Name of Scrip/Class of Security: 533638
3 Share Holding Pattern Filed under: Reg. 31(1)(a)/Reg. 31(1)(b)/Reg.31(1)(c)
a. If under 31(1)(b) then indicate the report for Quarter ending
b. If under 31(1)(c) then indicate date of allotment/extinguishment
4 Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:-
Particulars Yes* No*
1 Whether the Listed Entity has issued any partly paid up shares? No
2 Whether the Listed Entity has issued any Convertible Securities or Warrants? Yes
3 Whether the Listed Entity has any shares against which depository receipts are issued? No
4 Whether the Listed Entity has any shares in locked-in? No
5 Whether any shares held by promoters are pledge or otherwise encumbered? Yes
* If the Listed Entity selects the option 'No' for the questions above, the columns for the partly paid up shares, Outstanding Convertible
Securities/Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered by promoters, as applicable, shall
not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is 'No' declared by Listed Entity in above
table the values will be considered as 'Zero' by default on submission of the format of holding of specified securities.
For Flexituff Inter ational Limited,
°Jj9," P,; ,-.11ctil Kumar
Scorciar Compliance Cli!cer
Flexituff Internationa l Limited Ta ble I - Summary Stateme nt ho lding of specified securities
5
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Promoter & Promoter Group Public
Non Promoter - Non Public
Shares Underlying DRs
Shares Held By Employee Trust Total
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(n)
For Flexituff inte rnatio nal Limited,
F lex ituff Internationa l Limited Table II ( I) (a )- Statement showing shareho l ding pattern of the Promoter and Prom oter Group
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Num ber of Shares pledged or
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Nu mber of Locked
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Number of Vot ing Rights held in each class of
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Category & Name of
shareholders
India n
Individu als / Hindu Undivided
Fam i ly
Central Government / State
Government(s )
Financial Institutions / Banks
Any Other (Specify)
Bodies Corporate
Ka lani Industries Priva te Lim ited
M isce lla ni G lobal Private Limited
Anshuman Propert ies Pvt Ltd
High Skey Propert ies Pvt. Ltd.
Sanov i Tra ding Private Lim ited
Sub Total (A)( 1)
Foreign
Individuals ( Non-Resident
Individua ls / Fore ign Individuals)
Governmen t
Institutions
Foreign Portfolio Investor
Any Other (Specify)
Sub Total (A)(2)
Total Shareholding Of Promoter
And Promoter Group (A) =
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Flexituff Internationa l Limited 'Ta ble Il l - Statement showing shareholding pattern of the Pu blic sha re ho lder
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:.-,-
Institutions
Mutual Fu nd '
Venture Capita l Fu nds
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Foreign Ven tu re Capita l
Investors
Foreign Portfolio Investor 1
Financial Inst itut ions / Banks
Li fe Insurance Corporation Of
India
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India
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foreign Institut ion al Investors
India Max Investment Fu nd
Limited
Internationa l Finance Corporat ion
Sub Total B 1
Centra l Government/ State
Govemment(s)/ President of
India
Su b Total ( B)( 2)
Non- Inst itut ions
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I. Individual shareholders
hold ing nom inal share capita l up
to Rs. 2 lakhs.
it Indiv idual shareholders
holding nominal share capita l in
excess of Rs. 2 lakhs.
NBFCs reg istered with RBI
Employee Trusts
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Flexituff International Limited Table IV - Statement showing sha reholding pattern of the Non Pro moter- Non Pu b lic sha reholde r
ationa l L imited,
al 14
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Category & Name of
shareholders
it
(I)
Custoclian/DR Holder
Employee Benefit Trust (u nder
SEBI [Share based Employee
Benefit) Regulations, 2014)
Total Non-Promoter- Non Public
Shareholding (C)= (C)( 1)..(C)( 2)
Z.
O il
- N
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