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AAA TECHNOLOGIES LIMITED Major Shareholding Notification 2021
62938_rns_2021-04-06_3ba9b483-3aec-468c-abfd-bd41ea8ba3cf.pdf
Major Shareholding Notification
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AAA TECHNOLOGIES LIMITED CIN: L72100MH2000PLC128949 (An ISO 9001:2015 & ISO 27001:2013 Company) 278-280, F Wing, Solaris -1, Saki Vihar Road, Opp. L&T Gate No. 6, Powai, Andheri (E), Mumbai 400072, INDIA 8 +91-22-2857 3815/16 8 +91-22-4015 2501 0 [email protected] & www.aaatechnologies.co.in
Empanelled by CERT-In for IT Security Auditing Service
Dated: 05th April, 2021
To, The Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East) Mumbai-400051.
SUB: DISCLOSURES UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 AS ON 31ST MARCH, 2021
Dear Sir/Madam,
With reference to the above subject, we hereby enclose Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as on 31st March, 2021.
You are requested to take the same on record
Thanking You,
Yours Faithfully,
FOR AAA TECHNOLOGIES LIMITED
SAGAR SHAH COMPANY SECRETARY AND COMPLIANCE OFFICER
Part-A- Details of ShareholdingDisclosure under regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of shares andTakeovers) Regulations, 2011
| $\mathbf{1}$ | Name of the Target Company (TC): | AAA TECHNOLOGIES LIMITED | ||
|---|---|---|---|---|
| $\overline{2}$ | Name(s) of the stock exchange(s) where | EMERGE PLATFORM OF NSE | ||
| 3 | the shares of the TC are listed:Particulars of the shareholder(s): | Not Applicable | ||
| a | Name of persons(s) together withPersons Acting in Concert (PAC) whosetotal holding (including that in the form | |||
| convertiblewarrants,shares,ofsecurities and any other instrument thatwould entitle the holder to receive | ||||
| shares in the (TC) is more than 25% ofthe voting rights of the TC. | ||||
| 0r | ||||
| B | Name (s) of promoter(s), member of thepromoter group and PAC with him. | Name of promoter andofpromotermembergroup | ofNo.Shares | $\frac{0}{0}$ |
| 1. Anjay Agarwal | 16,85,200 | 19.71 | ||
| 2. Ruchi Anjay Agarwal | 12,80,000 | 14.97 | ||
| 3. Shobha Dhoot | 7,35,000 | 8.60 | ||
| 4. Venugopal M Dhoot | 7,35,000 | 8.60 | ||
| 5. Vineet Dhoot | 7,35,000 | 8.60 | ||
| 6. Anirudh Dhoot | 7,35,000 | 8.60 | ||
| 7. Archana Anjay Agarwal | 1,05,000 | 1.23 | ||
| 8. Kanak Anjay Agarwal | 1,05,000 | 1.23 | ||
| $\overline{4}$ | ofParticulars of the shareholdingpersons(s) mentioned at (3) above | Number of shares | $\frac{0}{0}$w.r.t.totalshare/ | of$\frac{0}{0}$totaldiluted |
| As of March 31, 2021, holding of: | votingcapitalwhereverapplicable | share/votingcapitalofTC$(*)$ | ||
| a) Shares | 61,15,200 | 71.51 | NA | |
| b) Voting Rights (otherwise than byshares) | NA | NA | NA | |
| c) Warrants, | NA | NA | NA | |
| d) Convertible Securities | NA | NA | NA | |
| e) Any other instrument that wouldentitle the holder t receive shares inthe TC | NA | NA | NA | |
| 61,15,200 | 71.51 | NA |
(*) 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.
(**) Part-B shall be disclosed to the Stock Exchange but shall not be disseminated.
Note:
- In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
FOR AAA TECHNOLOGIES LIMITED SA COMPANY SECRETARY AND COMPLIANCE OFFICER
AAA TECHNOLOGIES LIMITED CIN: L72100MH2000PLC128949 (An ISO 9001:2015 & ISO 27001:2013 Company) 278-280, F Wing, Solaris -1, Saki Vihar Road, Opp. L&T Gate No. 6, Powai, Andheri (E), Mumbai 400072, INDIA 8 +91-22-2857 3815/16 4 +91-22-4015 2501 -0 [email protected] @www.aaatechnologies.co.in
Empanelled by CERT-In for IT Security Auditing Service
Dated: 05th April, 2021
To, The Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East) Mumbai-400051.
SUB: DISCLOSURES UNDER REGULATION 31(4) OF SEBI (SAST) REGULATIONS, 2011 FOR THE YEAR ENDED 31ST MARCH, 2021.
Dear Sir/Madam,
With reference to the above subject, we hereby enclose Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as on 31st March, 2021.
You are requested to take the same on record
Thanking You,
Yours Faithfully,
FOR AAA TECHNOLOGIES LIMITED
COMPANY SECRETARY AND COMPLIANCE OFFICER
AAA TECHNOLOGIES LIMITED CIN: L72100MH2000PLC128949 (An ISO 9001:2015 & ISO 27001:2013 Company) 278-280, F Wing, Solaris -1, Saki Vihar Road, Opp. L&T Gate No. 6, Powai, Andheri (E), Mumbai 400072, INDIA 8 +91-22-2857 3815/16 491-22-4015 2501 0 [email protected] 8 www.aaatechnologies.co.in
Empanelled by CERT-In for IT Security Auditing Service
Date: 05th April, 2021 To. The Manager- Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai-400051
Symbol: AAATECH
Subject: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of shares & Takeovers) Regulations, 2011
Dear Sir/Madam,
Pursuant to provisions of the Regulation 31(4) of SEBI (SAST) Regulations, 2011, I, Mr. Anjay Ratanlal Agarwal, Promoter of AAA TECHNOLOGIES LIMITED for and behalf of all Promoters and Promoter Group hereby declare that we hold 61,15,200 Equity Shares of AAA TECHNOLOGIES LIMITED as on 31st March, 2021 and we have not made any encumbrance of shares, directly or indirectly during the financial year ended 31st March, 2021.
Thanking You,
Yours faithfully,
ANJAY RATANLAL AGARWAL PROMOTER
