| Particulars as on date of 71st Annual General Meeting (25.1.2008) |
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| Shareholding pattern |
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| Equity Shares: |
|
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Category |
No. of Shares held |
Percentage |
A: Indian Promoters |
7946854 |
40.20 |
| Sub-Total (A) |
7946854 |
40.20 |
| B: Non – Promoters Holding: |
|
|
| Mutual Funds |
62700 |
0.32 |
| Foreign Institutional Investors (FII) |
1168368 |
5.91 |
| Financial Institutions and Banks |
163486 |
0.83 |
| Private Corporate Bodies |
2897798 |
14.66 |
| Indian Public (individuals ) |
7396287 |
37.42 |
| NRIs / OCBs |
107690 |
0.55 |
| Any other (Clearing Members) |
22217 |
0.11 |
| Sub-Total (B) |
11818546 |
59.80 |
| Grand Total (A+B) |
19765400 |
100 |
|
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Total foreign holding is 12,76,058 i.e. 6.46 % of total paid-up equity share capital. |
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| Distribution Schedule |
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|
Category |
No. of folios |
% of no. of shareholders |
No. of shares |
% of capital |
| Upto 10,000 |
18612 |
93.82 |
3927561 |
19.87 |
| 10,001 to 30,000 |
830 |
4.18 |
1441625 |
7.29 |
| 30,001 to 50,000 |
165 |
0.83 |
664393 |
3.37 |
| 50,001 to 1,00,000 |
130 |
0.66 |
941138 |
4.76 |
| 1,00,001 and above |
102 |
0.51 |
12790683 |
64.71 |
Total |
19839 |
100 |
19765400 |
100 |
|
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| Particulars
|
Nos. |
8% Cumulative redeemable preference shares of Rs. 100/- each
Industrial Development Bank of India Limited |
4,32,000 |
0% Optionally convertible preference shares of Rs. 100/- each
ICICI Bank Limited |
3,80,000 |
|
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Preference shares are not listed. |
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| Warrants to certain promoters |
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Simbhaoli Sugars has allotted 31,00,000 warrants on January 30, 2008 to following promoters entitling them to subscribe within 18 months from date of issue, one fully paid-up equity share of Rs. 10/- each in its share capital for every warrant held at a price of Rs. 42.55 per share (including premium of Rs. 32.55) by way of a preferential issue.
|
| |
|
| Name and Address of the Promoter |
No. of shares and percentage held by the proposed allottee prior to preferential issue |
No. of warrants proposed to be issued |
Dholadhar Investments Private Limited,
Mann Filling Station,
Dharamshala,
Himachal Pradesh |
3162892
(16.00%)
|
1900000 |
M/s Pritam Singh Sandhu
Associates Private Limited
12A, Tilak Marg,
New Delhi
|
1134693
(5.74%)
|
1200000 |
Total |
4297585 |
3100000 |
|
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|
The in principle approval for listing of equity shares after conversion of warrants have been received
|
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| Employee Stock Options Scheme |
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Under Simbhaoli Sugars Limited - Employee Stock Option Scheme 2007, the Company has granted 5,94,425 options on June 20, 2007 exercisable in three trenches over a period of three years after vesting on June 20, 2008 at an exercise price of Rs. 39 per option including premium of Rs. 29.
Note: Each option entitles the holder thereof to apply for and be allotted one equity share of the face value of Rs. 10 ecah
|
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| Listing |
| |
Equity shares |
Equity Shares |
Foreign Currency Convertible Bonds |
Bombay Stock Exchange
Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai.
Tel: 91-22-22721233/34,
Fax: 91-22-22721072
Website: www.bseindia.com
Scrip Code: 507446 |
National Stock Exchange of India Limited,
Exchange Plaza,
Bandra Kurla Complex, Mumbai
Tel : 91-22-26598100
Fax : 91-22-26598237/38
Website: www.nseindia.com
Scrip code : SIMBHSUGAR |
Singapore Exchange Limited
2,
Shenton Way,
# 19-00,SGX Centre,
1, Singapore 068804
Tel (65) 6236 8888
Fax (65) 6535 6994
Web site: www.sgx.com
ISIN Code: XS0246465560 |
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| Listing fee for the year 2007-08 has been paid to all the concerned stock exchanges. On application, the equity shares of the Company has been delisted with The Calcutta Stock Exchange Association Limited in pursuance to the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003. |
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| Depositories |
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National Securities Depository Limited Trade World,
4th Floor, Kamla Mills Compound,
Senapati Bapat Marg, Lower Parel,
Mumbai – 400 013.
Tele. Nos.:022-24994200
Fax No. 022-24972993/2497
Email info@nsdl.co.in
Website : www.nsdl.co.in |
Central Depository Services (India) Limited
Phiroze Jeejeebhoy Towers,
28th Floor, Dalal Street,
Mumbai – 400 023
Tele. Nos:022-2272333
Fax No.:022-22723199
Email: investors@cdslindia.com
Website: www.cdslindia.com
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International Securities Identification Number is ISIN- INE 270C01017 |
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| Dematerialization of Shares |
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| The trading of the Company’s equity shares falls under the category of compulsory delivery in dematerialized mode in respect of all categories of investors. As on 25th January, 2008 i.e. on the date of Annual General Meeting, 1, 81, 68, 848 shares of the company constituting 91.92% of total equity capital were under demat categories with NSDL and CDSL |
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| Announcements |
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