c 41-50, sez, sector-3 flexituffflexituff.com/wp-content/uploads/2016/11/share... · cs rishabh...
TRANSCRIPT
![Page 1: C 41-50, SEZ, Sector-3 Flexituffflexituff.com/wp-content/uploads/2016/11/Share... · CS Rishabh umar Jain Company Se retary [Membershi No: F7271] Encl. As above Registered Office:](https://reader036.vdocuments.net/reader036/viewer/2022071106/5fe08d958a049c689208a196/html5/thumbnails/1.jpg)
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
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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 : [email protected] 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
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Flexituff Internationa l Limited Ta ble I - Summary Stateme nt ho lding of specified securities
5
a
8181603
15575405
O
0
23757008
(Inx)
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a a
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VN
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NA
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o o
2 Ff "Z
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g
ge m
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00-0
00
1999598
0
0
T999598
0
NO
88
6 0
00-0
88
6 6
EOZIOL9T
E09T8T8
0
90808841
0
Class eg : y
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o
o
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0
90808892
0
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5.
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00'00T
00.0
+..
S -. ....
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0
90808842
0
3
0 0
0
0 0
E
0 0
0
0 0
-g..
81816031
16701203
0
90828842
0
:-/-.
1LE6
OT
0
0
r. g
Promoter & Promoter Group Public
Non Promoter - Non Public
Shares Underlying DRs
Shares Held By Employee Trust Total
F...
Q a
u r.;
(n)
For Flexituff inte rnatio nal Limited,
![Page 4: C 41-50, SEZ, Sector-3 Flexituffflexituff.com/wp-content/uploads/2016/11/Share... · CS Rishabh umar Jain Company Se retary [Membershi No: F7271] Encl. As above Registered Office:](https://reader036.vdocuments.net/reader036/viewer/2022071106/5fe08d958a049c689208a196/html5/thumbnails/4.jpg)
F lex ituff Internationa l Limited Table II ( I) (a )- Statement showing shareho l ding pattern of the Promoter and Prom oter Group
0
4° O
0 O
O.
1.2 8
O 5
0 2 S 8 E C 5 O
;° 7-7 ■••-i tion of Shares and Takeovers) Regu la t ions, 201 1.
0
O O C
o
vi .g
.o E
C 5 1
E 12. -o !f+
I E
0
re .24
1-0 ,
1 ,3
3
'5, .
1 15.
E 5' :r; E
E g 2
41 ....
(Aix)
0
0 1
E091818
0
818 1603
3621730
1359163 ISGLIrPOT
5959677
OLE600T
E091818
0 0 0 0 0
E091818
0
Num ber of Shares pledged or
otherwise encumbered
F I; 2
* . 7
n 1
7 I-
Q 15. I
(nix)
00'0
000 1
00'001 1
00'0
00'001
00.001
00'001
88
, - , •
.
00'001 10'000
00V
8 8
6
66
0
8 8
00'00I
00•0
3
O Z
0
0
£091858
0
8181603
3621730
£906520
SLLYPOT
5959610
OL£600T
8181603
0 0 0
0 0
E091818
0
Nu mber of Locked
in shares
:41 z
* H 2
1- o
3 ii-
2 -.11
(iix)
000
00'0
88
6 6
00.0
00-0
00•0
88
6
6
100V 00'0
00-0
6 6
8888
6 6
ocro
000
F d
z
0 0 0
0 0
0
0
0 0
0 0
0
0 0 0 0
0
0
,e .t° ii
.-'' 1
i
fe. *. f > i
§ 57
.. -e,
5 :?,
::^, g. Ts
(XI).
(VII)+( X) As a
% of
00'0
00.0
. . in
,
— 4
,
i 8
6£1,2
00'0
arm
6£32
so.r
ZIT
Zt•£
U•E
6E•2
00-0 8 8
6 6
8 8
6
6
6630
00.0
t
'2 72
'4 r
O r+
3
2
t
SE
•'3 "D
2
2 a 1
3
2 5,
. O
rs.2
.41
(X)
0
0 0
0
0
0
0 0 0
0 0
0 0 0 0 0 0
0
Number of Vot ing Rights held in each class of
secur ities
O
* : —
A
X
2 i
(xi)
00 0
00.0
178-0£
00-0
9517T
887£
94'S
T91,
1903.
887£
00-0
6 6
8
88
8
o 6
887£
00V
No of Voting Rights
Into!
0
0
E091818
0
8181603
3621730
E9T6SET
SUPPOT
59S9PTT
OL£600T
E091819
0 0 0 0 0
£091818
0
Class eg : y
0
0 0 0 0
0
0 0 0
0 0
0 0 0 0 0 0
0
x :2a sseo
0
0
E091818
0
8181603
3621730
£916521
SLLYPOT
590901T 1009370
£091818
0 0 0 0 0
E091818
0
S...
.. ce
4," 1
e- 2t
o *
g 2
g : E
i 3 t'
T.,
(r)+9+v);0 % a (111/t)
00'0
00'0
8872
000
9S-171
8872
917-5
ory 193.
90'k
2276
000
88
88
0000
88'22
00.0
O 1
T. ''
',2 .- 5
(IA)*(A)...(Al) = (llA)
0
0
£091818
0
8181603
3621730
1359163
SUPPOT
5929601
OL£6001
81816031
0 0
0 0 0
£091818
0
. • -
. 4 .
g! 2. 7
2 45
ii i
•`
- a c a.
2 5
S . a
.
0
0 0 0
0
0
0 0
0
0 0
0 0
0 0 0
0
0
46. i „I'. 1
-4- E.
2 2 1
Er 2., 2 5-
. 0
0 0
0
0 0
0 0
0 0 0
0 0
0
.
. 73
•.-5 o
=
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u
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E g
5-
0 .
. 0
2091818
0
8181603
3621 730
£916521
1146565
1044775
1009370 1£0918111
. 0 0
. 0
0
8181603
"'' fL, el 2 i t
(Ill)
01
0
01
N
N N
N
01
0 0 0 0 0
0
0
.
dPLOLNDVVY
92T SBINDDVV
90POSHDVVY
9LL6SVDVVV AACCS4293A
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) =
(A) ( 1)+(,4)(2)
r, .... a 0
. 7.- —
(q)
031 (3)
N
7 (q)
.7 7
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5166050
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0
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0 0
0
Flexituff Internationa l Limited 'Ta ble Il l - Statement showing shareholding pattern of the Pu blic sha re ho lder
VN
00'0
ON
00'0
VN
00'0
VN
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0011
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0
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0 0
0
00'0
88
6 6
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88
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OCID
00'0
00'0
OVO
OVO
00'0
OTO
OVO
00'0
OVO
OOD
88
a
a too
o 0 0
0
0 0
0
0 0
0
0
0
0
0
0
0
0
0
0 0
0
0
(XI). (VII)+( X) As a %
of (M-BrC2)
OVO
88
6 o
OTO
00'0 IJ tr6T
19ST
6E'Z
00'0
00'0
61r81
61101
SC1
9671
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1000
01'0
OOD
1951
88
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00'0
X
0 0
0
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0 0
0
0 0
0
2445652
2445652
0
2445652
209511,2
0
0
0
0 0
0
—
0
(XI)
OVO
88
6 6
00'0
101
OVO
art IRE
IWO
OOD
trot
trot
607
161
[00'0
136D
OVO
III
'Z-
88
6
a
00'0
No of Vot ing Rights
0 0
o
80EE661
0
1113E6611
1
ESZ9VSZ
ESZ9VSZ
011615
£110060
616ZtrZ
0
DEUS
o o
0
0 0
0
0
0 0
0
0 0
0
0
0
0
0
0
0
0
0
0 0
0
0
VOZ
0 0
111315661
131111611
1
0309052
E809050
OUSTS
19021 73
0
242919
524343
0 0
_
0
(Z2+9+0)00
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00'0
8 8
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0(.)
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EZ'OT
Er01
607
99'1
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0
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0
0
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0
(AI)
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STE£611
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EaZ061
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616202
0
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HOOSSIDEMV1
ON
:.-,-
Institutions
Mutual Fu nd '
Venture Capita l Fu nds
Alternate Investmen t Fun ds '
Foreign Ven tu re Capita l
Investors
Foreign Portfolio Investor 1
Financial Inst itut ions / Banks
Li fe Insurance Corporation Of
India
General Insurance Corporation Of
India
Insurance Companies
Provident Fu nds/ Pension Funds
Any Other (Spec ify)
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
Individuals
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
Overseas DeposItorfes(hold Ing
DRS) (balancing figure)
.
2 ..... a S
E
.' :E.: .S.
16 z .-.
r • I 1 Of 3
. E.
(P1
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Sorley Holdings Limited
Anglef ire Holdings Limited Mea n rine lehan• InAlane
Non Res ident Indians (Repat)
Oearing Member
Bod ies Corpora te
Saura bh Properties Pr ivate
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Fantasy Real Estates Private
Limited
Seven Star Properties Private
limited
Sunrise Properties Pvt.
1 Haridarshan Sa les Pvt. Ltd.
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Total Public Shareholding (B)=
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IS
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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
r.. 3
t,-5
t
z..s 1 c;
E
gir
:ZE
S1
2 ...,,,,
(AIR)
0
0
0
Number of Shares p ledged
or otherwise encu mbered
F '32 m
-ty
Q22
,77
0
0
000
E
6
2
° 0
0
Number of Locked in shares
E % .-tE
..9.1.'
lux)
0
0
8
8
00'0
6
2
0
0
0
c 2
—
ile.
0 ..
z 0
. c rl
E 2
fT,1
i y
1 fs
. 2 °
.°
° t g
',CR
........
(XI) .
(VII)+(X) As
a % of
8 8
6
6
oao
t g
-0 -.E
5 t
fl
E 4
B'
's .
4,3
. 8 t°
.ila
8
„.7.
0
0
0
Number of Vot ing Rights he ld in each class of
secur ities
.
!
.$. I o 65
.11*S
(xi)
8
8
6
0
00'0
No of Voting Rights
le101
0
o
0
A :2a sseD
o
o
0
x sseD
o
0
0
—
g I
' *
o 7.
_E.
'm-"“E5g
f, r 1513.---
(23+9+V) fo %
e Ps, (IIIA)
8
o
6
00'0
1
- o
t"L
o
6E
15.. ,...
(IA) +(A)+(AI)
= (IIA)
0
0
0
-..L34
.-8T
5gt
•-aa
. tl
Z5act
-..--
0
0
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