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Aarti Industries Ltd Major Shareholding Notification 2021
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Major Shareholding Notification
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HETAL GOGRI GALA
Add.: 801, GOPAL SADAN, PLOT NO. 552 -B, JAME JAMSHED ROAD, MATUNGA (E), MUMBAI – 400 019.
April 8, 2021
To, Listing/Compliance Department BSE LTD. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.
To, Listing/Compliance Department National Stock Exchange of India Limited "Exchange Plaza", Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051.
BSE CODE –524208
NSE CODE:AARTIIND
Sir/Madam,
Sub: Disclosure of Shareholdings under Regulation 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Pursuant to Regulations 30(3) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we are sending herewith disclosure regulation 30(2) as on March 31, 2021.
Please take the above on your record.
Thanking You,
Yours Faithfully, FOR & ON BEHALF OF ALL PROMOTERS AND PROMOTERS GROUP
Hetal Gogri Gala Digitally signed by Hetal Gogri Gala Date: 2021.04.08 11:59:11 +05'30'
HETAL GOGRI GALA
Encl.: as above.
Cc to:
The Compliance Officer Aarti Industries Limited Secretarial Department, Udyog Kshetra, 2nd Floor, Mulund-Goregaon Link Road, Mulund (W), Mumbai-400 080.
ANNEXURE - 1
Format for Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
| Part-A- Details of Shareholding1. Name of the Target Company (TC) | Aarti Industries Limited | ||||
|---|---|---|---|---|---|
| 2. Name(s) of the stock exchange(s) where theshares of the TC are listed | BSE Ltd. andNational Stock Exchange of India Ltd. | ||||
| 3. Particulars of the shareholder(s) : | |||||
| N.A. | |||||
| a. Name of person(s) together with Persons Actingin Concert (PAC) whose total holding (includingthat in the form of shares, warrants, convertiblesecurities and any other instrument that wouldentitle the holder to receive shares in the TC) ismore than 25% of the voting rights of the TC. | |||||
| or | |||||
| b.Name(s)ofpromoter(s),memberofthepromoter group and PAC with him. | HETAL GOGRI GALA &OTHER PROMOTERS & PROMOTERS GROUP(AS PER LIST ATTACHED) | ||||
| 4. Particulars of the shareholding of person(s)mentioned at (3) above | Number of Shares | % w.r.t. totalshare /votingcapitalwhereverapplicable | % of total dilutedshare/votingcapital of TC (*) | ||
| As of March 31st of the year, holding of: | |||||
| a) Shares | |||||
| Hetal Gogri Gala | 52,31,096 | 3.00 | 3.00 | ||
| Other Promoters (List attached) | 7,67,31,638 | 44.04 | 44.04 | ||
| b) Voting Rights (otherwise than by shares) | 0 | 0.00 | 0.00 | ||
| c) Warrants, | 0 | 0.00 | 0.00 | ||
| d) Convertible Securities | 0 | 0.00 | 0.00 | ||
| e) Any other instrument that would entitle theholder to receive shares in the TC. | 0 | 0.00 | 0.00 |
Part-B**
Name of the Target Company: Aarti Industries Limited
| Name(s) of the person and Persons Acting inConcert (PAC) with the person | Whether theperson belongs toPromoter /Promoter group | PAN of theperson andPACs |
|---|---|---|
| HETAL GOGRI GALA& OTHER PROMOTERS & PROMOTERS GROUP(AS PER LIST ATTACHED) | Promoter Group |
Note:
- In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
(*) 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 Exchanges but shall not be disseminated.
Hetal Gogri Gala Digitally signed by Hetal Gogri Gala Date: 2021.04.08 11:59:33 +05'30'
Signature of the Authorised Signatory: (For & on behalf of all Promoter and Promoters Group)
Place : Mumbai Date : April 8, 2021
| Annexure to Disclosures under Regulation 30(2) of SEBI (Substantial | |
|---|---|
| Acquisition of Shares and Takeovers) Regulations, 2011. |
Declaration given by : Name of the Company :
HETAL GOGRI GALA `
AARTI INDUSTRIES LIMITED
| Whether the | As onMarch 31, 2021 | As onMarch 31, 2020 | Changes, if any | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Sr. | Names | person belongs to | PAN No. | (Current Year) | (Privious Year) | between (A) & (B)* | |||||
| No. | Promoter / | (A) | (B) | (C) | |||||||
| Promoter group | No. of Shares | % | No. of Shares | % | No. of Shares | % | |||||
| 1 | Hetal Gogri Gala | Promoter Group | AABPG1598G | 52,31,096 | 3.00 | 52,31,096 | 3.00 | 0 | 0.00 | ||
| Other Promoters | |||||||||||
| 2 | Chandrakant Vallabhaji Gogri | Promoter | AAFPG8847C | 3,11,000 | 0.18 | 5,85,005 | 0.34 | -2,74,005 | -0.16 | ||
| 3 | Parimal Hasmukhlal Desai | Promoter | AABPD4102D | 6,18,608 | 0.36 | 6,18,608 | 0.36 | 0 | 0.00 | ||
| 4 | Late Shantilal Tejshi Shah | Promoter | AMOPS2834G | 6,40,796 | 0.37 | 6,40,796 | 0.37 | 0 | 0.00 | ||
| 5 | Rajendra Vallabhaji Gogri | Promoter | AACPG2278E | 28,51,800 | 1.64 | 31,09,800 | 1.78 | -2,58,000 | -0.15 | ||
| 6 | Sarla Shantilal Shah | Promoter | AADPS4231N | 42,74,383 | 2.45 | 47,11,161 | 2.70 | -4,36,778 | -0.25 | ||
| 7 | Bhavna Shah Lalka | Promoter | AOBPS2060R | 10,27,882 | 0.59 | 10,27,882 | 0.59 | 0 | 0.00 | ||
| 8 | Bhavesh Bachubhai Mehta@ | Promoter | ABOPM3637L | 3,08,792 | 0.18 | 5,14,792 | 0.30 | -2,06,000 | -0.12 | ||
| 9 | Rajendra Vallabhaji Gogri (HUF) | Promoter Group | AAAHR1009N | 6,16,548 | 0.35 | 6,16,548 | 0.35 | 0 | 0.00 | ||
| 10 | Shantilal Tejshi Shah (HUF) | Promoter Group | AAAHS3960H | 5,57,763 | 0.32 | 5,57,763 | 0.32 | 0 | 0.00 | ||
| 11 | Rashesh Chandrakant Gogri | Promoter Group | AACPG0778M | 76,68,808 | 4.40 | 76,68,808 | 4.40 | 0 | 0.00 | ||
| 12 | Renil Rajendra Gogri | Promoter Group | AIQPG5615D | 55,85,504 | 3.21 | 68,34,504 | 3.92 | -12,49,000 | -0.72 | ||
| 13 | Late Dhanvanti Vallabhji Gogri | Promoter Group | AACPG1552F | 0 | 0.00 | 1,79,696 | 0.10 | -1,79,696 | -0.10 | ||
| 14 | Jaya Chandrakant Gogri | Promoter Group | AACPG2276L | 53,99,274 | 3.10 | 61,18,652 | 3.51 | -7,19,378 | -0.41 | ||
| 15 | Manisha Rashesh Gogri | Promoter Group | ACHPG2007Q | 11,00,000 | 0.63 | 11,00,000 | 0.63 | 0 | 0.00 | ||
| 16 | Aashay Rashesh Gogri | Promoter Group | AJZPG5230G | 11,00,000 | 0.63 | 11,00,000 | 0.63 | 0 | 0.00 | ||
| 17 | Aarnav Rashesh Gogri | Promoter Group | AJZPG5229P | 11,00,000 | 0.63 | 11,00,000 | 0.63 | 0 | 0.00 | ||
| 18 | Mirik Rajendra Gogri | Promoter Group | AJZPG2156M | 55,86,192 | 3.21 | 69,61,192 | 4.00 | -13,75,000 | -0.79 | ||
| 19 | Arti Rajendra Gogri | Promoter Group | AACPG1553E | 9,50,512 | 0.55 | 10,68,512 | 0.61 | -1,18,000 | -0.07 | ||
| 20 | Pooja Renil Gogri | Promoter Group | AJFPG2475H | 764 | 0.00 | 764 | 0.00 | 0 | 0.00 | ||
| 21 | Nehal Garewal | Promoter Group | AABPJ9548D | 22,44,975 | 1.29 | 23,32,272 | 1.34 | -87,297 | -0.05 | ||
| 22 | Heena Bhatia | Promoter Group | AABPB1045M | 6,45,176 | 0.37 | 6,30,666 | 0.36 | 14,510 | 0.01 | ||
| 23 | Nikhil Parimal Desai | Promoter Group | AAGPD1564Q | 15,57,554 | 0.89 | 15,62,066 | 0.90 | -4,512 | 0.00 | ||
| 24 | Tarla Parimal Desai | Promoter Group | AAVPD9802E | 2,25,534 | 0.13 | 2,25,534 | 0.13 | 0 | 0.00 | ||
| 25 | Ratanben Premji Gogri | Promoter Group | AABPG3241L | 7,13,615 | 0.41 | 7,20,865 | 0.41 | -7,250 | 0.00 | ||
| 26 | Indira Madan Dedhia | Promoter Group | AAAPD9958L | 3,64,839 | 0.21 | 3,47,975 | 0.20 | 16,864 | 0.01 | ||
| 27 | Gunavanti Navin Shah | Promoter Group | AMRPS8688M | 1,73,289 | 0.10 | 1,73,284 | 0.10 | 5 | 0.00 | ||
| 28 | Prasadi Yogesh Banatwala | Promoter Group | AFCPB5082L | 10,590 | 0.01 | 11,890 | 0.01 | -1,300 | 0.00 | ||
| 29 | Bhanu Pradip Savla | Promoter Group | BILPS7725J | 2,61,474 | 0.15 | 2,61,474 | 0.15 | 0 | 0.00 | ||
| 30 | Dilip Tejshi Dedhia@ | Promoter Group | AABPD0280E | 72,100 | 0.04 | 92,000 | 0.05 | -19,900 | -0.01 | ||
| 31 | Anushakti Enterprise Private Limited | Promoter Group | AAFCK1104P | 49,85,000 | 2.86 | 49,85,000 | 2.86 | 0 | 0.00 | ||
| 32 | Safechem Enterprises Private Limited | Promoter Group | AABCI2424A | 29,26,000 | 1.68 | 29,26,000 | 1.68 | 0 | 0.00 |
Hetal Gogri Gala Digitally signed by Hetal Gogri Gala Date: 2021.04.08 11:59:45 +05'30'
| Whether the | As on | As on | Changes, if any | ||||||
|---|---|---|---|---|---|---|---|---|---|
| person belongs toPAN No.Promoter /Promoter group | March 31, 2021 | March 31, 2020 | between (A) & (B)* | ||||||
| Sr.No. | Names | (Current Year)(A) | (Privious Year)(B) | (C) | |||||
| No. of Shares | % | No. of Shares | % | No. of Shares | % | ||||
| 33 | Alchemie Financial Services Limited | Promoter Group | AAACA0948C | 13,46,012 | 0.77 | 13,46,012 | 0.77 | 0 | 0.00 |
| 34 | Nikhil Holdings Private Limited | Promoter Group | AABCN5189M | 4,62,783 | 0.27 | 5,56,556 | 0.32 | -93,773 | -0.05 |
| 35 | Gogri Finserv Pvt. Ltd. | Promoter Group | AAFCG2850E | 5,28,210 | 0.30 | 5,28,210 | 0.30 | 0 | 0.00 |
| 36 | Alchemie Finserv Pvt. Ltd. | Promoter Group | AALCA8688G | 5,28,210 | 0.30 | 5,28,210 | 0.30 | 0 | 0.00 |
| 37 | Valiant Organics Limited | Promoter Group | AACCV0024A | 15,000 | 0.01 | 2,35,800 | 0.14 | -2,20,800 | -0.13 |
| 38 | Dilesh Roadlines Pvt. Ltd. | Promoter Group | AAACP2139G | 16,636 | 0.01 | 16,636 | 0.01 | 0 | 0.00 |
| 39 | Labdhi Business Trust | Promoter Group | AABTL5136H | 50,00,000 | 2.87 | 50,00,000 | 2.87 | 0 | 0.00 |
| 40 | Manomaya Business Trust | Promoter Group | AAETM9693D | 16,00,000 | 0.92 | 16,00,000 | 0.92 | 0 | 0.00 |
| 41 | Bhavna Family Private Trust | Promoter | AABTH7999A | 16,08,202 | 0.92 | 14,76,500 | 0.85 | 1,31,702 | 0.08 |
| 42 | Heena Family Private Trust | Promoter Group | AABTH7999A | 16,67,718 | 0.96 | 16,67,718 | 0.96 | 0 | 0.00 |
| 43 | Tulip Family Trust | Promoter Group | AADTT5410E | 32,98,000 | 1.89 | 31,80,000 | 1.83 | 1,18,000 | 0.07 |
| 44 | Orchid Family Trust | Promoter | AAATO7555N | 32,98,000 | 1.89 | 30,40,000 | 1.74 | 2,58,000 | 0.15 |
| 45 | Monisha Bhatia& | Promoter | CKLPB0016J | 2,42,242 | 0.14 | 75,000 | 0.04 | 1,67,242 | 0.10 |
| 46 | Shreya Suneja& | Promoter | ANZPB4077C | 2,60,000 | 0.15 | 75,000 | 0.04 | 1,85,000 | 0.11 |
| 47 | Mananjay Singh Garewal& | Promoter | BMYPG4323H | 3,25,020 | 0.19 | 1,25,010 | 0.07 | 2,00,010 | 0.11 |
| 48 | Jayesh Shah& | Promoter | AAJPS1143D | 32,833 | 0.02 | 6,142 | 0.00 | 26,691 | 0.02 |
| 49 | Jasmine Family Trust& | Promoter Group | AADTJ3687R | 13,75,000 | 0.79 | 0 | 0.00 | 13,75,000 | 0.79 |
| 50 | Lotus Family Trust& | Promoter Group | AABTL8618E | 12,49,000 | 0.72 | 0 | 0.00 | 12,49,000 | 0.72 |
| TOTAL | 8,19,62,734 | 47.04 | 8,34,71,399 | 47.91 | -15,08,665 | -0.87 | |||
(*) 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 Exchanges but shall not be disseminated.
& Monisha Bhatia, Shreya Suneja, Mananjay Singh Garewal and Jayesh Shah became promoter w.e.f. September 8, 2020 and Jasmine Family Trust & Lotus Family Trust became promoter group w.e.f. March 31, 2021
@ Reclassified from Promoter/Promoter Group to Public Category w.e.f. March 31, 2021.
Hetal Gogri Gala
Digitally signed by Hetal Gogri Gala Date: 2021.04.08 11:59:55 +05'30'
Place : Mumbai Signature of the Authorised Signatory: (For & on behalf of all Promoter and Promoters Group)
Date : April 8, 2021
April 8, 2021.
To, Listing/Compliance Department BSE LTD. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.
BSE CODE –524208
Dear Sir/Madam,
To, Listing/Compliance Department National Stock Exchange of India Limited "Exchange Plaza", Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051. NSE CODE:AARTIIND
Sub: Disclosure under Regulation 31(4) of SEBI (SAST) Regulation, 2011.
We hereby declare and confirm that we, along with persons acting in the concert, have not made any encumbrance over the shares held by us, directly or indirectly, other than those already disclosed in the financial year ended March 31, 2021.
Kindly take on record the above information and acknowledge the receipt of the same
Thanking You,
For on behalf of all the Promoters/Promoter Group of Aarti Industries Limited
Hetal Gogri Gala Digitally signed by Hetal Gogri Gala Date: 2021.04.08 12:00:06 +05'30'
HETAL GOGRI GALA
Note: During the Financial year 2020-21, on September 4, 2020, Prasadi Yogesh Banatwala, Promoter Group Member had inadvertently created pledge on shares held by her. The creation of the pledge and release of the pledge was disclosed to Stock Exchanges under Regulation 31 of SEBI (SAST) Regulations, 2011. The said pledge was released on October 30, 2020.