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ABC India Ltd. Major Shareholding Notification 2020
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Major Shareholding Notification
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ASSAM BENGAL CARRIERS
Regd. Office: P-10, NEW C.I.T. ROAD. KOLKATA - 700073 Phone: (033) 2237-8562, 2461 4156 Fax: 033 2461-4193 E-mail: [email protected]
Ref. No...................................
Date.................................... Date: 21st March, 2020
The Secretary Securities & Exchange Board of India Plot No. C 4-A, 'G' Block, Bandra-Kurla Complex, Bandra East, Mumbai - 400 051
The Calcutta Stock Exchange Ltd 7, Lyons Range, Kolkata - 700 001
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001
The Company Secretary ABC India Ltd. P-10, New C. I. T. Road Kolkata - 700 073
Dear Sir.
Sub: Inter-se transfer of shares amongst Promoter Group
Ref: Disclosure under regulation 10 (7) of Securities and Exchange Board of India (Substantial Acquisitions of Shares and takeovers) Regulations, 2011
Pursuant to Regulation 10 (7) of Securities and Exchange Board of India (Substantial Acquisitions of Shares and takeovers) Regulations, 2011 (hereinafter referred to as 'SEBI (SAST), 2011). We wish to inform you that Nirmal Agarwal & Ashish Agarwal Partners of Assam Bengal Carriers had acquired 3, 50,000 shares of ABC India Ltd., from ABC Financial Services Pvt. Ltd. by way of inter-se-transfer of shares amongst the promoter group out of proposed 3,50,000 shares as stated in Disclosure under Regulations 10(5). This being an inter se transfer amongst the Promoter Group, the same falls within the exemption under Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisitions of Shares and takeovers) Regulations, 2011.
The aggregate holding of Promoters Group before and after the above inter se transfer remains the same. In this connection, please find enclosed the disclosure as per regulation 10 (7) of the SEBI (SAST), 2011 along with Demand Draft bearing no. 963337720 dated 20/03/2020 for the sum of Rs. 1, 50,000/- in favour of Securities & Exchange Board of India, payable at Mumbai, drawn on Indian Overseas Bank.
Request you to kindly take the same on record and oblige.
Thanking you
Yours faithfully For Assam Bengal Carriers
KA farme
Authorised Signatory
MACUTTA
Encl: As above
Format under Regulation $10(7)$ - Report to SEBI in respect of any acquisition made in reliance
upon exemption provided for in regulation $10(1)(a)(ii)$ of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
| $\mathbf{1}$ | General Details | ||
|---|---|---|---|
| a. | acquirer(s) {In case there are multiple Assam Bengal Carriers acquirers, provide full contact details of any P-10, New C.I.T. Road, Kolkata - 700 073 one acquirer (the correspondent acquirer) Phone No: 033-22378562, 24614156 with whom SEBI shall correspond.} |
Name, address, telephone no., e-mail of Nirmal Agarwal & Ashish Agarwal Partners of Email: [email protected] |
|
| b. | Whether sender is the acquirer $(Y/N)$ | Yes | |
| C. | If not, whether the sender is duly authorized by the acquirer to act on his behalf in this regard (enclose copy of such authorization) |
Not Applicable | |
| d. | Name, address, Tel no. and e-mail of sender, Not Applicable if sender is not the acquirer |
||
| $\overline{2}$ | Compliance of Regulation 10(7) | ||
| a. | Date of Report | 21 st March, 2020 | |
| b. | Whether report has been submitted to SEBI Yes within 21 working days from the date of the acquisition |
||
| c. | as required under Regulation $10(7)$ | Whether the report is accompanied with fees Yes, Enclosed a Demand Draft bearing No. 963337720 dated 20/03/2020 for Rs. 1, 50,000/- drawn on Indian Overseas Bank, Payable at Mumbai in favour of Securities & Exchange Board of India. |
|
| $\overline{3}$ | Compliance of Regulation 10(5) | ||
| a. | Whether the report has been filed with the Yes Stock Exchanges where the shares of the Company are listed at least 4 working days before the date of the proposed acquisition. |
||
| b. | Date of Report | 26 th February, 2020 | |
| $\overline{4}$ | Compliance of Regulation 10(6) | ||
| a. | Whether the report has been filed with the Yes Stock Exchanges where the shares of the Company are listed within 4 working days of the acquisition. |
||
| b. | Date of Report | $6^{th}$ March, 2020, 12 th March, 2020, 17 th March, 2020 & 20 th March, 2020 |
|
| 5 | Details of the Target Company | ||
| а. | Name & address of TC | ABC India Ltd |
| b. | Name of the Stock Exchange(s) where the BSE Limited shares of the TC are listed |
The Calcutta Stock Exchange Ltd | ||||||
|---|---|---|---|---|---|---|---|---|
| 6 | Details of the acquisition | |||||||
| a. | Date of acquisition | 2020 & 19 th March, 2020 | 5 th March, 2020, 11 th March, 2020, 16 th March, | |||||
| b. | Acquisition price per share (in Rs.) | 5 th March, 2020-92.75, $11^{th}$ March, 2020-92.75, 16 th March, 2020-92.75, 19 th March, 2020-92.75, |
||||||
| C. | Regulation which would have triggered an open Regulation 3(2) offer, had the report not been filed under Regulation $10(7)$ , (whether Regulation 3(1), $(3(2), 4 \text{ or } 5)$ |
|||||||
| d. | Shareholding of acquirer(s) and PAC individually in TC (in terms of no. & as a |
Before the acquisition | After the acquisition | |||||
| percentage of the total share/voting capital of the $TC)(*)$ |
No. of Shares |
% w.r.t total share capital of TC |
No. of Shares |
% w.r.t total share capital of TC |
||||
| Name(s) of the acquirer(s) $(**)$ | ||||||||
| $\mathbf{1}$ | Nirmal Agarwal & Ashish Agarwal Partners of Assam Bengal Carriers |
356000 | 6.57 | 706000 | 13.03 | |||
| Name(s) of the PAC(s) $(**)$ | ||||||||
| $\overline{2}$ | Anand Kumar Agarwal | 60000 | 1.11 | 60000 | 1.11 | |||
| 3 | Nirmal Agarwal | 200000 | 3.69 | 200000 | 3.69 | |||
| $\overline{4}$ | Sweta Agarwal | 60000 | 1.11 | 60000 | 1.11 | |||
| 5 | Ashish Agarwal | 175064 | 3.23 | 175064 | 3.23 | |||
| 6 | Kadambari Kapoor | 19000 | 0.35 | 19000 | 0.35 | |||
| $\overline{7}$ | Bhoruka Properties Pvt. Ltd. $\tau$ |
202687 | 3.74 | 202687 | 3.74 | |||
| $\,$ 8 $\,$ | Prabhu Dhan Investment Pvt. Ltd. | 338625 | 6.25 | 338625 | 6.25 | |||
| 9 | Sweta Financial Services Pvt. Ltd. | 433293 | 8.00 | 433293 | 8.00 | |||
| 10 | Prabhu Dhan Infrastructure Pvt. Ltd. | 89740 | 1.66 | 89740 | 1.66 | |||
| e. | Shareholding of seller/s in TC (in terms of no. & as a percentage of the total share/voting capital of the $TC$ )(*) |
Before the acquisition | After the acquisition | |||||
| No. of Shares |
% w.r.t total share capital of TC |
No. of Shares |
% w.r.t total share capital of TC |
|||||
| Name(s) of the seller(s) $(**)$ | ||||||||
| 1 | ABC Financial Services Pvt. Ltd. | 1318465 24.34 | 968465 | 17.88 | ||||
| 7 | Information specific to the exemption category to which the instant acquisition belongs - Regulation $10(1)(a)(ii)$ |
|||||||
| a. | Provide the names of the seller(s) | ABC Financial Services Pvt. Ltd. | ||||||
| b. | Specify the relationship between the $acquire(s)$ and the seller(s). |
Inter se transfer amongst the promoter group. ENGAL |
$UTTA[\bar{z}]]$
| c. | Shareholding of the acquirer and the seller/s in the TC during the three years prior to the proposed acquisition |
Year-1 31-03-2017 |
Year-2 31-03-2018 |
Year-3 31-03-2019 |
|---|---|---|---|---|
| Acquirer $(s)$ $(*)$ | ||||
| Nirmal Agarwal & Ashish Agarwal, Partners of Assam Bengal Carriers |
281000 | 281000 | 281000 | |
| Sellers(s) $(*)$ | ||||
| ABC Financial Services Pvt. Ltd. | 1668465 | 1708465 | 1468465 | |
| d. | Confirm that the acquirer(s) and the seller/s Yes, we confirm that the acquirer and the sellers promoters in the have been named as promoters in named been have shareholding pattern filed by the target shareholding pattern filed by ABC India Ltd. company in terms of the listing agreement or Copies of the shareholding pattern are enclosed the Takeover Regulations. Provide copies of as Annexure - A such filings under the listing agreement or the Takeover Regulations. |
the | ||
| e. | If shares of the TC are frequently traded, Price Rs. 74.30 market price volume-weighted average (VWAP) of such shares for a period of sixty trading days preceding the date of issuance of notice regarding the proposed acquisition to the stock exchanges where the TC is listed. |
|||
| f. | If shares of the TC are infrequently traded, NA the price of such shares as determined in terms of clause (e) of sub-regulation (2) of regulation 8. |
|||
| g. | Confirm whether the acquisition price per Yes share is not higher by more than twenty-five percent of the price as calculated in (e) or (f) above as applicable |
|||
| h. | Date of issuance of notice regarding the 26 th February, 2020 proposed acquisition to the stock exchanges where the TC is listed |
|||
| $i_{\star}$ | 1) Whether the acquirers as well as sellers Yes, The acquirer and sellers have complied with have complied (during 3 years prior to the date the provisions of chapter V of the takeover of acquisition) with the provisions of Chapter Regulations. V of the Takeover Regulations (corresponding provisions of the repealed Takeover Regulations 1997) (Y/N). |
|||
| 2) If yes, specify applicable regulation(s) as Copies of the declaration are attached herewith well as date on which the requisite disclosures as Annexure - B were made and furnish copies of the same. |
||||
| $j$ . | Declaration by the acquirer that all the We hereby declare that all the conditions conditions specified under regulation $10(1)$ specified under regulation $10(1)(a)(ii)$ with (a)(ii) with respect to exemptions has been respect to exemptions has been duly complied duly complied with. |
with. |
I/We hereby declare that the information provided in the instant report is true and nothing has been concealed there from.
Signature:
For ASSAM BENGAL CARRIER PAKA george Authorised Signatory
Date: 21st March, 2020
Place: Kolkata
NOTE:
$\mathbb{R}$ (*) In case, percentage of shareholding to the total capital is different from percentage of voting rights, indicate percentage of shareholding and voting rights separately. $\bullet$ (**) Shareholding of each entity shall be shown separately as well as collectively.
The following abbreviations have been used all through the document: TC stands for 'Target Company', Takeover Regulations' stands for 'SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011'
Amnexure-A
| BSELTD | ||
|---|---|---|
| ACKNOWLEDGEMENT | ||
| Acknowledgement No | 1701202002402231 | Date & Time: 17/01/2020 02:40:22 PM |
| Scrip Code | 520123 | |
| Entity Name | ABC INDIA LTD. | |
| Compliance Type | Regulation 31 - Shareholding pattern | |
| Quarter / Period | 31/12/2019 | |
| Mode | E-Filing |
ABCIL - VRMD
From: Sent: To: Subject:
BSE Listing Centre listing.centre@bseindia.com Friday, January 17, 2020 2:41 PM [email protected] Acknowledgement
Dear Compliance Officer/ Company Secretary,
Thank you for filing compliance document(s)/ submission (s) through BSE Listing Center.
You have successfully filed the document(s) for Shareholding Pattern, which is (are) subject to verification
Your Transaction Number for this submission is 1701202002402231.
Note:
-
You may write to us on [email protected]; for any clarification,
-
Please mention above Transaction Number for any future communication for this submission(s).
$\overline{1}$
Thanks & Regards,
Coordinator
Listing Centre
$\subset$
$\left\lceil \mathbf{x} \right\rceil$ Click here to unsubscrib
40/8, BALLYGUNGE CIRCULAR ROAD, IST FLOOR, KOLKATA - 700 019, INDIA TEL: +91 (033) 2461 4119 / 4203, FAX: +91 (33) 2461 4193 E-MAIL: [email protected], WEBSITES: www.abcindia.com, www.abcindia.co.in
Date: January 17, 2020
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort. Mumbai - 400 001 Scrip Code: 520123
The Calcutta Stock Exchange Limited 7. Lyons Range, Kolkata-7000 01 Scrip Code No. 10011146
Dear Sir.
Sub: Share Holding Pattern under Regulation 31(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Quarter ending 31.12.2019.
Enclosed please find the following:
Statement showing Shareholding Pattern under Regulation 31(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015 for the quarter ended 31.12.2019.
We request you to kindly take the above information on record.
Thanking you.
Yours faithfully. For ABC INDIA LIMITED
Sangey Agament
Sanjay Agarwal Company Secretary & Compliance Office
WWW-Stock Exchange Tru Limited isting clemartment Devil 140 ants not verified
Ench as above
3 Share Holding Pattern Filed under Regulation 31(1)(b) for Quarter ending 31-12-2019. 2 Scrip Code/Name of Scrip/Class of Security : BSE: 520123/CSE: 10011146/EQUITY 1 Name of Listed Entity: ABC INDIA LIMITED
4 Declaration:
| Whether the Listed Entity has issued any partly paid up shares? | Yes* | No * |
|---|---|---|
| YES | ||
| Whether the Listed Entity has issued any Convertible Securities or Warrants? | ||
| 22 | ||
| 8 | ||
| $\frac{1}{2}$ | ||
| Whether the Listed Entity has issued any shares against which depository receipts are issued? Whether any shares held by promoters are pledge or otherwise encumbered? 6 Whether Company has equity shares with differential voting rights? Whether the Listed Entity has any shares in locked-in ? |
YES |
5 The tabular format for disclosure of holding of specified securities is as follows:
| (22) | $\overline{C}$ | ô | $\Xi$ | O) | |||||
|---|---|---|---|---|---|---|---|---|---|
| Fotal | Employee SISOLI |
DRS Underlying |
Shares | Non Public | Public | dnoug pramoter |
Promoter & | TIM E | |
| Shares held by | Non Promoter | shareholder [11] sharehol | |||||||
| 5.021 | $\mathfrak{g}^{\prime}_{\mathfrak{g}}$ | ¥, | W | 5,010 | $\overrightarrow{=}$ | ||||
| 54.07,432 | $\mathfrak{g}^{\prime}$ | 21,54,558 | 32.52,874 | ders (III) shares held (N) Applie displed |
|||||
| 9.800 | ï | $\langle k \rangle$ | 0086 | ï | Shares held Partly paid- Aunba dn $\langle \Lambda \rangle$ |
||||
| $\boldsymbol{r}$ | U. | $\rightarrow$ | ïij. | y ¥, |
Receipts (VI) No. of shares pepeshory undenwing 9 |
||||
| 54,17,232 | ł | ï. | 21.64,358 | 32.52,874 | shares held (VII) $\left{ \left\vert \mathbf{V}\right\rangle \left{ \mathbf{V}\right} \right} \left{ \mathbf{V}\right} \right}$ Total nos. |
||||
| 00.001 | J. | ó. | 36.95 | 90.05 | as per SCRR Shareholding EBS?) (VIII) {calculated tatal no, of $(6 + 8 + 0)$ As a % of 10% ese spaces |
||||
| 54,07,432 | ÿ, | 21,54,558 | 32.52,874 | Class: X $\mathbb{S}^0$ |
|||||
| $\mathfrak{g}$ | 9 | $\tau$ | × v. |
$\bar{\chi}$ | K. | K | of Voting Rights Class y |
||
| 54,07,432 | ï | 21,54,558 | 32,52,874 | Number of Voting Rigths held in each class of securities (IX) Total |
|||||
| 4 | $\theta$ | 2984 | 91.09 | $(2+0+1)$ to Total as a % |
|||||
| ł | ď | ä, | ¥ | ł | Warrants ) (x) No. of Shares Outstanding Underlying covertible Induding securities |
||||
| ï | ×, | 30.95 | 90'09 | e sy (x)+(BA) capital (Mi) sessioning full Shareholding convertible percentage seconties $(4 + 8 + 2)$ conversion of diluted shares weser %et e se i Q |
|||||
| $\alpha$ | $\mathbb{C}$ | û, | X | Mo. (a) | |||||
| ¥ | J. | Ŵ, | a. | $\boldsymbol{x}$ | × | sanes (XII) Number of tocked in As a % held (b) 1670110 Shares |
|||
| Z | XN | Š | XX | 000'92'61 | No.(a) | ||||
| 1289 | Pledged or otherwise encumbered (XIII) Number of Shares $\hbar \propto \%$ of held (b) Shares $\pm 3$ [Pio] ¥ |
||||||||
| 18,43,269 | 32,52.874 | dematerialize equity share form (XIV) Number of heid in |
Table 1 - Summary Statement holding of specified securities
| S | E | O | $\widehat{\mathcal{Q}}$ | $\begin{bmatrix} 0 \ 0 \ 0 \ 0 \ 0 \ 0 \ 0 \ 0 \ 0 \ 0 \ 0 \ 0 \ 0 \ $ | E | GUI | (510) | $\vec{\Omega}$ | ig) | TO) | E | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| (A)- (AK1) -(A)(2) Total Shareholding of Premoter and Promoter Greasp |
kin Tenal (All2) | Whole, Painty | or expr Portfolio Investor | BESTITUTIONS | Sidne (n. neal) | Initivida 23: Non-Resident Individually Foreign pleaster |
itgrace. | Sub-Teral (A)(1) | 最後の かんねかい PARTIES PARTNERS OF ASSAMINTED |
Purtnership June | PRAISED DHAN ARRASTROLTURE INCLUDE | SHORISKA PROPERTIES PVT LTD | SWETA FIREAST IA BURKEN PAT LTD | PRABHU DHAM INVESTMENT PVT. LTD. | AGE FINANCIAL SERVICES PRIVATE LIMITED | Body Corporate | Fireccial Institutions, Banks | Fentral Government/ State Governments] (I) | KACAMBARI KAPOCA | ANUND KEINAR AGRAWAL | ASHISH AGARAKI | INVERVISY VISING | MARIAL AGAMAL | todividuals, Heredu undivided Family | Hidian | Cattgory & Name of the Snawholders ä |
|
| AAFFA(A4628 | AACCP6354P | AAAAREESSE | AMGCS5068F | AACCR6339A | AACCARO668 | AFCERSELS | ACREAGEMENT | ATTECHNON | GEESSWAGUN | ACAPA1216H | (ii) Nee | ||||||||||||||||
| × | ¢, | t. | $_{\rm bol}$ | Us. | $\omega$ | Nos of Ger [41] |
|||||||||||||||||||||
| 3252874 | Q | s | ω | 325,2874 | XXXXXX | MADY BK | 29740 | 1997 GZ | 433293 | 3386,75 | SOVERET | 2457810 | DOOSE | 00009 | 175064 | EGERY | EXPERIES | 514064 | EALD plane sware of No. of fiely |
||||||||
| 9. | $\circ$ | $\circ$ | $\dot{\omega}$ | $\omega$ | $\circ$ | selse. | $\textcircled{\scriptsize{2}}$ | $\mathbb{Q}$ | $\ddot{\omega}$ | $\ddot{\circ}$ | $\circ$ | ă | Q. | $\Omega$ | M Pier seiegi Fattle pack MD 69 US |
||||||||||||
| Kecember (VI) Persection Management (VI) Round |
|||||||||||||||||||||||||||
| ö | Ù | ö | $\overline{\omega}$ | Q, | ė | Š | $\overline{a}$ | ¢ | |||||||||||||||||||
| 3252874 | 325,2874 | COR BZ | 283305 | \$59,44 | 2635235 | ESZEET | 338625 | 1393465 | 01825pz | COOST | 00009 | 175064 | 000009 | хэвээг | 514064 | Tatal not shared here twill = (IV) - Sharesbold Kana (m) |
|||||||||||
| 60.05 | ¢ | ö | $\circ$ | ö | ó | O | 6294679 | 64 S | 5.19 | CGS | 2.74 | 00.9 | 6.25 | 27.55 | 45.37 | Q | C | 0.35 | $\frac{1}{2}$ | 3.23 | 目 | 9.69 | 9.49 | $\begin{array}{ l l } \hline \text{C. 6-0.3}\ \text{C. 7-0.4}\ \text{D. 8-0.5}\ \text{D. 8-0.5}\ \text{D. 8-0.5}\ \text{D. 8-0.5}\ \text{D. 8-0.5}\ \text{D. 8-0.5}\ \text{D. 8-0.5}\ \text{D. 8-0.5}\ \text{D. 8-0.5}\ \text{D. 8-0.5}\ \text{D. 8-0.5}\ \text{D. 8-0.5}\ \text{D. 8-0.5}\ \text{D. 8-0.5}\ \text{D. 8-0.5}\ \text$ $[III \land$ |
|||
| 325226 | $\mathcal{Q}$ | $\circ$ | 3252874 | 282.000 | 281000 | 259740 | 202687 | 433263 | 338625 | 1393465 | DIBASDZ | 190000 | KOOOS | 17506 | 30009 | 3000002 | 514054 | cess. 9 |
|||||||||
| $\circ$ | $\circ$ | $\frac{c}{1}$ | SP. | $\dot{\mathcal{L}}$ | $\dot{\mathcal{Q}}$ | $\overline{\omega}$ | $\circ$ | ä, | $\alpha$ | $\circ$ | Ġ. | ö | ä | 20052 | |||||||||||||
| 3252874 | c | 3252874 | 3831000 | CRESS OF | OP468 | 202687 | 名ときない | 33862 | GOBESSI | 2457810 | COOSE | GROUP | 175064 | 00009 | OGOGOZ | 514064 | No. of Volug Right | Worldware of Volung Rights held in teach class of securities'. | |||||||||
| 80.16 | O O | Q | $\circ$ | 60.16 | 02.3 | \$.20 | $-1.86$ | 376 | 10/3 | 92.9 | 25.77 | 45.45 | 935 | I | 3.24 | 16.1 | 3.70 | 126 | Tetak es 55 of total $\frac{1}{2}$ |
||||||||
| c | b. | ė | ö | Q) | $\omega$ | $\omega$ | Ġ. | G | Warrants (18) No af Shares Cestanding Cestanding Covertisk gezal re eggertage |
||||||||||||||||||
| 90.05 | 0.00 | oo.oo | 000 | 000 | $rac{1}{2}$ | ooro | 50.05 | $\frac{2}{3}$ | 813 | 1.66 | 3.74 | 8300 | 8.25 | 24.22 | 45.37 | 835 | $\frac{1}{2}$ | 3.22 | Li L | 369 | 9.49 | i Systematics System Systems of $\begin{tabular}{ c c } \hline $\mu$ & $\mu$ & $\mu$ & $\nu$ & $\nu$ \ \hline ${i,k}$ & $\mbox{if $i(k)$ & $i(k)$ & $i(k)$ \ \hline $\mu$ & $\mbox{if $i(k)$ & $i(k)$ & $i(k)$ \ \hline $\mu$ & $\mbox{if $i(k)$ & $i(k)$ & $i(k)$ \ \hline $\mu$ & $\mbox{if $i(k)$ & $i(k)$ & $i(k)$ \ \hline $\mu$ & $\mbox{if $i(k)$ & $i(k)$ & $i(k)$ & $i(k)$ \ \hline $\mbox{if $i(k)$ & $i(k)$ & $i(k)$ & $i(k)$ & $i(k)$ & $i(k)$ \ \hline $\$ recenties as percentage.c convertible Ard-C |
|||||
| No. (c) | |||||||||||||||||||||||||||
| $\circ$ | 600 | 000 80.0 |
30.00 | ġ 888 |
30.0 | $\omega$ 00.00 |
$\circ$ | $\circ$ 9.00 |
G 0010 |
$\circ$ 0.00 |
ö 0.00 |
0.00 | ö oa.o |
0000 | $_{\rm core}$ | oolo | V. | 99.00 | 8.00 | 00.00 | 0.00 | o | is a Kelland Isaacaad $(3)$ psaq |
(ilik) asharib Timber bi Lockes (ilik) |
|||
| Ò | |||||||||||||||||||||||||||
| 1926000 | ŵ | ŵ | $\overline{z_2}$ | 1926800 | 183.000 | 000182 | ROOK | 150000 | crocers? | 335,000 | 000006 | 1645000 | ö | Neilat | $\sim$ $\sim$ | ||||||||||||
| 59.21 | 0.00 | 0.00 | 0.00 | $30.0$ | 0.00 | DO.O | 12,65 | 00:00 | cot | 68.86 | 1016 | 京治 | 56'35 | 04.59 | \$6.93 | d | í, | ¥, | Ň, | ¥ | Shirtes Held & 49.10.10.10.00 |
otherwise exicutational (XIII) Norther of St ares Nedget or |
|||||
| 3252874 | 3252874 | 287,000 | 281000 | 35/42 | 202687 | 43329 | 338623 | 1393461 | 2457310 | 3006E | 3009 | 175054 | 00009 | caccoz | 514064 | dematerals $\begin{tabular}{ c c } \hline \textbf{p}{\text{PA}} & \textbf{conv} \ \hline \textbf{h}{\text{IA}} & \textbf{h}{\text{IB}} \ \hline \textbf{p}{\text{IB}} & \textbf{m}_{\text{IB}} \ \hline \end{tabular}$ $5.03$ and $3.3$ |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
| O | ß. | $\alpha$ | Ξ | E) | Q | E) | E | E | $\frac{1}{\sqrt{2}}$ | 鱼 | $\left[\hat{a}\right]$ | ô | T | $\frac{1}{\mathbb{R}}$ | Ξ | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| $(2)$ (8)(3) otal Public Shareholding (B)=1B)(1)=(B) |
ub-Total (B)(3) | WANTAR CORN HARRWAY | ii) Non Resident individual | STOCKTALKS PRIVATE LIMITED ADANI PROPERTIES PRIVATE LIMITED |
MANSOUL CONNIERCIAL PWT LTD | ij Other Budies Corporate | Any Other (Specify) balating figure |
Deerseal Depositionized chdist DRA | mployee inst | NULL's cousiered with SBI | ANURUPA NIMESH VASA | BHARAT HARI SINGHANIA | RAGHUPATI SINGHANIA | RINERS SINGHAND | SANJU DHRESTBILAS STAIL | il). Individual shareholderes hukitira. moniirui share capital in excess of Fiakths $\mathbb{R}^2$ |
littlividuals - share capital upto Rs. 2 takhs. ndividual Shareholders holding nominal $\Rightarrow$ |
Non-Institution | [EN&] lebel-dur | Central Government/ State Government(s)/ Fresident of India |
nub-Totel (B)(1 | Amy Chier (Specify) | Provident Funds/ Ponson Funds | Insurance Companies | electar instructions, flanks | oregn Portfolio Investors | oreigo Venture Capital Investors | Alternate Investment Funds | Venture Capital Funds | Mutual Funds? | succitories | Category & Name of the Sharelsoiders Ξ |
|||||
| AANPB4226E | AABCA3182H GEOEES 3199 |
D665ZWJOVY | AfilPP&S26E | DSBEESGMPV | AUNPS32398 | BEPEESAMTV | deb205d50W | b6 | $\left( 11\right)$ PAWel . | ||||||||||||||||||||||||||||
| 0105 | 8005 | $2 - 8$ | $\circ$ | $\circ$ | $\alpha$ $\rightarrow$ $\alpha$ | $\rightarrow$ | $\leftarrow$ | rin | $\overline{15}$ | 1899.4 | ö | ö. | $\mathcal{B}\cup\mathcal{E}$ | $\circ$ | $\omega$ | $\circ$ $\circ$ | Ġ, | $\mathbb{Q}$ | $\hfill \Box$ | $\circ$ | $\mathbb{N}^d$ | Table III - Statement showing shareholding pattern of the Public Shareholder Nex. of thareholder SHIP |
|||||||||||||||
| 2154558 | 2153247 | 80000 | 143858 00059 |
86450 | 555009 | $\overline{\mathcal{O}}$ | ö | CGBEL | SIGOOD | 00008 | DOODB | 182119 | 12371 | 610156 | $\circ$ | $\mathbb{C}$ | 1311 | ω | $\omega$ | $\omega$ | $\mathbb{C} \mathbb{I}$ | $\mathbbm{G}$ | $\hfill \square$ | ¦o | TTET | requires free to ini |
No. of fizilly draperd |
||||||||||
| 0086 | 0086 | $\circ$ $\circ$ | $\circ$ $\circ$ | $\mathbb{Z}$ | $\circ$ | $\circ$ | $\circ$ $\circ$ |
$\circ$ | $\Xi$ | $\circ$ | $\circ$ | ö | 0086 | $\circ$ | $\circ$ | $\circ$ | $\frac{1}{2}$ | $\circ$ | $\circ$ $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ | a | $$\rm \, M$$ $$\rm \, M$$ | Strick paid stroles on |
|||||||||||
| $\circ$ | O. | $\circ$ $\circ$ | 0 | O, | $\bullet$ | $\mathbb Q$ | $\omega$ | $\circ$ | $\circ$ | $\hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip 10pt \hskip$ | $\circ$ | $\circ$ | $\circ$ | $\mathbb{C}$ | $\circ$ | $\hfill\square$ | $\mathbf{C}$ | $\circ$ | $\circ$ $\circ$ | O O | $\circ$ | $\mathbb{C}$ | $\circ$ | $\sigma$ | $\hfill \Box$ | Receipts (V) | Nos. at sheres Azapadag Bahasar |
||||||||||
| 2164358 | 2163047 | 80006 | 353621 65000 |
23255 | 86450 | S6500P | $\overline{\Omega}$ | $\mathbb{C}$ | 73492 C) |
00008 | COUDBE | CROCKER | 182119 | LEECE9 | 1000819 | a. | $\circ$ | 13.12 | $\circ$ $\circ$ | $\circ$ $\circ$ | $\mathcal{Q}$ | $\mathbb{Q}$ | 3 | $\mathbb{C}$ | 1311 | $\begin{tabular}{ c c } \hline 0.01\,00 \ -0.01\,000 \ 0.01\,000 \ \hline \end{tabular}$ Total mos |
|||||||||||
| 39.95 | 29.93 | 1.66 | $rac{1}{2.66}$ | SE T | $\overline{8}$ | $\frac{1}{25}$ | D.CK | 0.00 | ă | 96 | Ste 1 | 1.48 | 工作 | OK I | 11.40 | 18.47 | 0.00 | 30.00 | 0.02420 | C.CO | G.CK) | 0.00 8.00 |
DO.O | B.DG | co a | 00.00 | 03420 | SSEN SEE New Area See Area Sec 1884 |
Necessary Standard Song |
||||||||
| 2154558 | 2153247 | 00006 | 858381 00059 |
23255 | 86450 | 666000 | $\Box$ | $\circ$ | 73492 O |
6000R | GGGGGG | 00003 | 182119 | trezta, | 610165 | Q. | 32 | 1311 | $C$ $C$ | $\circ$ | $\circ$ | $\Box$ | $\hbox{\ensuremath{\mathcal{Q}}\xspace}$ | O | ETST. | Cisco K | |||||||||||
| $\circ$ | ×, | $\circ$ $\circ$ | $\circ$ | $\Rightarrow$ | $\mathfrak{S}$ | $\circ$ | $\mathfrak{S}$ | $\infty$ | $\mathbb{C}5$ 력 |
a | CS. | ö | $\circ$ | ö | õ. | Ö. | $\circ$ | $\circ$ | $\circ$ | $\circ$ | $\circ$ $\circ$ |
$\circ$ | $\odot$ | $\cup$ | $\overline{\omega}$ | ä | No. ef Vonne Rento Casty |
||||||||||
| BSSBSILZ | 2153247 | 30006 | 143858 0009 |
73255 | 86450 | 566009 | $\hbox{=}$ | ö. | ZSPEZ ið. |
00008 | 00008 | DORRIST | 182119 | 617371 | 613155 | $\circ$ | $\mathcal{L}^{\text{in}}$ | 1311 | $\circ$ | $Q_2$ | $\circ$ | $\mathbb{C}$ | $\circ$ . | $\varpi$ | 1311 | Testal | |||||||||||
| 39.84 | 39.82 | 1.66 | 1.20 | 1.35 | 1.42 | oop | CO.O | 0.00 1.36 |
32.48 | 8 x | 2,43 | 3.37 | 114. | ٢ 18.33 |
0.00 | O(100) | 0.02424 | 0.00 | 0.00 | 00.00 0.000 |
0.00 | DOD | $0.00$ | 0.00 | O 22424 |
Total as a % of Nota vtotag rights |
Number of Volveg Rentsheld in each close of securities. Number of Volveg Rentsheld in each stop |
||||||||||
| ۰ | ö | $\circ$ | $\circ$ $\circ$ $\circ$ $\circ$ | a | p | 0 2 | 0000 | $\circ$ | ö | $\circ$ | $\circ$ | ь | $\circ$ $\circ$ $\circ$ | $\infty$ $\circ$ |
$\mathbb{C}$ | $\omega$ | $\omega$ | $\circ$ | o | Warnant J (X) | covership securities inschaftig |
No distante Underlying Underlandeg |
|||||||||||||||
| 36.95 | 39.93 | 1.56 | b | 0.00 | $0.001$ | 3.35 | 3.48 | $\frac{1}{10}$ | St -1 | 3.36 | D# 11 | 18.47 | 0.00 | D.DC | 0.02420 | O.00 | 0.00 | O.KC 0.00 |
50.09 | 0.00 | 0.000 | oo. | 024200 | (p) i je pise sanos papage je sile pacage |
securitoes (as | piquanoo in ootsamoo in Anunses is in Angolooso.is in el |
|||||||||||
| $\circ$ | 00000 | $\circ$ | $\circ$ | $\triangleright$ | DQ | $\mathcal{C}^{\alpha}$ | $\mathfrak{S}$ | $\mathcal{C}^{(i)}_{>0}$ | 市 | $\mathbb{C}^2$ | $\circ$ | $\ddot{\circ}$ | $\mathcal{L}$ | $C$ $C$ | $\omega$ $\qquad \qquad \qquad \qquad \qquad \qquad$ |
$\circ$ | $\omega$ | $\circ$ | $\overline{a}$ | $\circ$ | No. Let | ||||||||||||||||
| o | $rac{1}{28}$ | O.DO | 0.000 | D.OC | p.co | $\frac{1}{2000}$ | 0.00 | acco | 0.00 | 0010 | $\frac{1}{2}$ | 0.00 | 0.00 | 0.002 | 0.00 | 00.00 | 00'0 | 007 $\frac{1}{2}$ 00 |
scoo | 0.000 | 00.00 | 0000 | 000 | As a Niet Sharrs netd Sharrs netd |
$\sim$ | Mumber of Lorived. in shares (30) |
|||||||||||
| (applicable) $[9] \centering% \includegraphics[width=0.3\textwidth]{images/TrDiS-Architecture.png} \caption{The first two different values of $a$ and $b$ (left) and $c$ (right) are the same as a function of $a$ (right). } \label{TrDiS-Architecture}$ |
No. (No) | ||||||||||||||||||||||||||||||||||||
| ξ | KA | $\frac{1}{2} \left \frac{1}{2} \right \frac{1}{2} \left \frac{1}{2} \right \frac{1}{2}$ | MA | 学 | RΑ NΑ |
$\frac{2}{3^2}$ | $\mathbb{R}^d$ | $\frac{1}{N}$ | $\frac{Z}{N}$ | š | 嚣 | XX | yst | NA. | WW. | $\frac{Z}{\nu}$ | N. | $\frac{2}{3}$ | 圣 | 垦 | K, | 彦 | 网络 | MA | š | Applicable) (b) ten saved. The same state |
Ns a St Lotal | $\epsilon$ . $\delta$ | Market of Sharine Phelipped of $\mathbb{R}^d$ Market of $\mathbb{R}^d$ of the specific state of $\mathbb{R}^d$ and $\mathbb{R}^d$ share of the specific state of the specific state of the specific state of the specific state of the specif |
||||||||
| 1843269 | SS0283 | COODS SSSEPT |
07059 | 352237 06338 25235 |
$\circ$ | $\mathfrak{S}$ | 73492 $\circ$ |
00008 | 00008 | 00008 | 187319 | ETELER | 269289 | $\Rightarrow$ | $\odot$ | 1211 | oto: | $G$ $G$ | $\omega$ | $\circ$ | $\mathbbm{C}$ | $\circ$ | LTS11 | $\mathcal{O}% _{M}\left( t\right)$ |
(Kolkata
| $\overline{\mathcal{N}}$ | $\Xi$ | š | ||
|---|---|---|---|---|
| Non Fublic Promining shareholdi Total Non $= 12180$ $(2100 + 12)$ |
Regulation Employee SEBI (share Employee 5.2014 Benefit) Benefit peseq Exerciser Trust |
DR Holder Custodian/ |
Name of the Shareholder Category & $\Xi$ w |
|
| hund (m) |
||||
| XD. | $\circ$ | $\circ$ | shareholcer Nos. of (m) |
|
| o | $\circ$ | $\overline{\omega}$ | Asynba dripjed shares held No. of fully ${\Lambda i}$ |
|
| $\circ$ | đ $\circ$ Ġ |
$\circ$ | paid-up Field (V) equity sezens Partly |
|
| $\circ$ | × $\zeta_{\rm s2}^{\rm ex}$ |
$\bigcirc$ | Recepts [V] Азознясю #Д coderlying shared. Nos.of |
|
| $\circ$ | $\dot{\mathbb{C}}$ | $\circ$ | $\frac{1}{2}$ shares head Total nus. BAJ IAI ř |
|
| 00:00 | 0.00 | 00.00 | $\langle \mathrm{HHA} \rangle$ | calculated as Shareholdin $O(6.48 + 2)$ 1957 As a % per SCRP. 開演 |
| ø | $\circ$ | $\ddot{\circ}$ | ||
| $\overline{\mathbb{C}}$ | $\circ$ | Ö | Class & Class V Total No. of Voting Rights |
|
| $\Box$ $\sim$ |
$\circ$ | Ö | each class of securities (IX) | |
| 0.00 | $\langle \cdot \rangle$ 0.00 |
0.00 | % of Total Fotal as a Voting rights |
Number of Voting Rights held in |
| $\bigcirc$ | $\circ$ | $\circ$ | Warrents ) $\mathbb{R}$ |
No. of Shares Qutstereing covertible Buspapus) heckirties |
| $\frac{1}{2}$ ۲ |
0.00 | OCCO | diluled shares percentage of capital [XI] 2581 |
Undertying Shareholding, as securities a % extentrig of convertible. full conversion Tetal |
| $\circ$ | $\ddot{\circ}$ | Ö | No. | |
| 0.00 | 1000 | O.OK | あまま % Stares Credit total |
Number of Locked In shares (XII) |
| AA | WN. | algebide No.INDE |
||
| A.A | As a % of total Shares held Applicabie) (5001 |
or otherwise encumbered Number of Shares Pledged (iii) |
||
| ö | ĵ $\mathbb{Q}$ |
O | Applicable | Equally shares dernaterialize d farr) (XIV) Number of held in (Not |
$\frac{1}{k}$
Table V - Statement showing shareholding details of significant beneficial owner
| Sr. No. | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Name | Ashish Agarwal | Ewnsh Agarwa | Monsh Agarwal | 4 Ashish Agarwal | Ashish Agarwal | OAShish Agarwal | TAshish Agarwal | BlAshish Agarwal | |
| Premis of the significant penericial dwner | No. in case of a foreign national PAM/Passport |
ACWPAGS711 | ACVVEAD377 | ACUVRAD377 | ACVAPADA 77 | ACVANAVATS | ACMAAAZZ | ACCONGINTA | ACWPA0377 |
| Putionality [Name | ndian | nd an | ne-bn | neibn | neibn | ndian | ndian | mehan | |
| Details of the registered owner | Ashish Agarwal | Assam Bengal Carriers | Bhoruka Properties Pvt. Ltd. | Prabhu Dhan Infrastructure Private Limited | Mirmal Agarwal | lewiely elems | Anand Kumar Agarwal | Kadambari Kapoor | |
| national foreign No. In case of a PAN/Passport [Nationality Shares % |
AC WPAGE 771 | AAFFAJ452R | CONGOBOOK | AACCP6359A | ACXPAIZIGH | AD0PA8925G | ASPAGEDAY | STECPMICHA | |
| ndian | neibn | ndian | neian | neibn | URIDU | ndian | URIDU | ||
| 3.23 | 61'9 | ATE | 1.56 | 3.69 | 111 | 111 | 235 | ||
| whether direct or indirect ((iii) | Fights % Voting |
3.23 | ¥ | ł | $\label{eq:1}$ | ï | ï | ł | |
| Details of holding/ exercise of right of the SBO in the reporting company, Whether by virtue of |
Rights on distribution % other distributable dividend or any |
3,73 | ï | ||||||
| control | R | X93 | Yes | Yes | Yes | Zes | Yes. | Yes | |
| Exercise of Exercise of intirence |
z | NO | š | Z | No. | 5N | SN | DVD | |
| significant acquisition of Date of creation / sagniticant beneficial interest $\sum_{i=1}^{n}$ |
57.10.1979 | 0661'70'10 | 0663'70'10 | 9661'80'02 | 9661'1070 | PT 10.1979 | 22.05.1973 | 27.05.2020 |
$\overline{\text{B}}$
Ï
Annexure-B
ASSAM BENGAL CARRIERS Regd. Office: P-10, NEW C. I. T. ROAD, KOLKATA - 700 0739, PH: 2237 8562
Date: 6th March, 2020
The Secretary BSE Ltd. Listing Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001
The Secretary The Calcutta Stock Exchange Ltd. Listing Department 7, Lyons Range Kolkata - 700 001
Dear Sir.
| 1. Name of The Target Company (TC) | ABC India Ltd. | ||
|---|---|---|---|
| 2. Name(s) of the acquirer /seller and Persons Acting in Concert (PAC) with the acquirer 5 5 |
Ms. Nirmal Agarwal & Mr. Ashish Agarwal Partners of Assam Bengal Carriers PACs with acquirers: Mr. Anand Kumar Agarwal, Mrs. Nirmal Agarwal, Mr. Ashish Agarwal, Mrs. Kadambari Kapoor, Ms. Sweta Agarwal, Bhoruka Properties Pvt. Ltd., ABC Financial Services Pvt. Ltd., Prabhu Dhan Infrastructure Pvt. Ltd., Sweta Financial Services Pvt. Ltd., Prabhu Dhan Investment Pvt. Ltd. |
||
| 3. Whether the acquirer /seller belongs to Promoter/Promoter group |
Yes | ||
| 4. Name(s) of the Stock Exchange(s) where the shares of TC are listed |
BSE Ltd. | The Calcutta Stock Exchange Ltd. | |
| 5. Details of the acquisition/disposal as follows |
Number | % w.r.t. total share/voting capital wherever applicable (*) |
% w.r.t. total diluted share/votin g capital of the TC $(**)$ |
| Before the acquisition /sale under consideration, holding of: |
|||
| (a) Shares carrying voting rights | 356000 | 6.57 | 6.57 |
|---|---|---|---|
| (b) Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/others) # |
281000 | NIL | NIL |
| (c) Voting rights (VR) otherwise than by shares |
NIL | NIL | NIL |
| (d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) |
NIL | NIL | NIL |
| Total (a+b+c+d) | 356000 | 6.57 | 6.57 |
| Details of acquisition/sale | |||
| (a) Shares carrying voting rights acquired/sold |
80000 | 1.48 | 1.48 |
| (b) VR acquired/sold otherwise than by shares |
NIL | NIL | NIL |
| (c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) acquired/sold |
NIL | NIL | NIL |
| (d) Shares encumbered/invoked/released by the acquirer |
NIL | NIL | NIL |
| Total (a+b+c+/-d) | 80000 | 1.48 | 1.48 |
| After the acquisition/sale, holdings of: | |||
| (a) Shares carrying voting rights | 436000 | 8.05 | 8.05 |
| (b) Shares' encumbered with the acquirer | NIL | NIL | NIL |
| (c) VR otherwise than by shares | NIL | NIL | NIL |
| (d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) after acquisition |
NIL | NIL | NIL |
| Total (a+b+c+d) | 436000 | 8.05 | 8.05 |
| 6. Mode of acquisition/sale (e.g. open market/off-market/public issue/rights issue/preferential allotment/inter-se transfer etc). |
Off Market Inter-se transfer |
|---|---|
| 7. Date of acquisition/sale of shares/VR or date of receipt of intimation of allotment of shares, whichever is applicable |
5 th March, 2020 |
| 8. Equity share capital/total voting capital of the TC before the said acquisition/sale |
5417232 |
| 9. Equity share capital/total voting capital of the TC after the said acquisition/sale |
5417232 |
| 10. Total diluted share/voting capital of the TC after the said acquisition/sale. |
5417232 |
(**) 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.
(#) 281000 shares pledge with State Bank of India-Commercial Branch on 24-03-2015 & necessary disclosure as required under regulation 31(1) has already been filed on 25-03-2015.
For ASSAM DENGAL CARRIERS
- Pope of fay we
Signature of the acquirer/seller/authorized signatory
Place: Kolkata
Date: 6th March, 2020
$\lambda$
ASSAM BENGAL CARRIERS Regd. Office: P-10, NEW C. I. T. ROAD, KOLKATA - 700 0739, PH: 2237 8562
Date: 12th March, 2020
The Secretary BSE Ltd. Listing Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001
The Secretary The Calcutta Stock Exchange Ltd. Listing Department 7, Lyons Range Kolkata - 700 001
Dear Sir,
| 1. Name of The Target Company (TC) | ABC India Ltd. | ||
|---|---|---|---|
| 2. Name(s) of the acquirer /seller and Persons Acting in Concert (PAC) with the acquirer 星 |
Ms. Nirmal Agarwal & Mr. Ashish Agarwal Partners of Assam Bengal Carriers PACs with acquirers: Mr. Anand Kumar Agarwal, Mrs. Nirmal Agarwal, Mr. Ashish Agarwal, Mrs. Kadambari Kapoor, Ms. Sweta Agarwal, Bhoruka Properties Pvt. Ltd., ABC Financial Services Pvt. Ltd., Prabhu Dhan Infrastructure Pvt. Ltd., Sweta Financial Services Pvt. Ltd., Prabhu Dhan Investment Pvt. Ltd. |
||
| 3. Whether the acquirer /seller belongs to Promoter/Promoter group |
Yes | ||
| 4. Name(s) of the Stock Exchange(s) where the shares of TC are listed |
BSE Ltd. | The Calcutta Stock Exchange Ltd. | |
| 5. Details of the acquisition/disposal as follows |
Number | % w.r.t. total share/voting capital wherever applicable (*) |
% w.r.t. total diluted share/votin g capital of the TC $(**)$ |
| Before the acquisition /sale under consideration, holding of: |
|||
| (a) Shares carrying voting rights | 436000 | 8.05 | 8.05 |
|---|---|---|---|
| (b) Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/others) # |
281000 | NIL | NIL |
| (c) Voting rights (VR) otherwise than by shares |
NIL | NIL | NIL |
| (d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) |
NIL | NIL. | NIL |
| Total (a+b+c+d) | 436000 | 8.05 | 8.05 |
| Details of acquisition/sale | |||
| (a) Shares carrying voting rights acquired/sold |
85000 | 1.57 | 1.57 |
| (b) VR acquired/sold otherwise than by shares |
NIL. | NIL. | NIL |
| (c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) acquired/sold |
NIL | NIL. | NIL |
| (d) Shares encumbered/invoked/released by the acquirer |
NIL | NIL | NIL |
| Total (a+b+c+/-d) | 85000 | 1.57 | 1.57 |
| After the acquisition/sale, holdings of: | |||
| (a) Shares carrying voting rights | 521000 | 9.62 | 9.62 |
| (b) Shares encumbered with the acquirer | NIL | NIL | NIL |
| (c) VR otherwise than by shares | NIL | NIL | NIL. |
| (d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) after acquisition |
NIL | NIL | NIL |
| Total (a+b+c+d) | 521000 | $Q$ $62$ | 9.62 |
| 6. Mode of acquisition/sale (e.g. open market/off-market/public issue/rights issue/preferential allotment/inter-se transfer etc). |
Off Market Inter-se transfer |
|---|---|
| 7. Date of acquisition/sale of shares/VR or date of receipt of intimation of allotment of shares, whichever is applicable |
11 th March, 2020 |
| 8. Equity share capital/total voting capital of the TC before the said acquisition/sale |
5417232 |
| 9. Equity share capital/total voting capital of the TC after the said acquisition/sale |
5417232 |
| 10. Total diluted share/voting capital of the TC after the said acquisition/sale. |
5417232 |
(**) 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.
(#) 281000 shares pledge with State Bank of India-Commercial Branch on 24-03-2015 & necessary disclosure as required under regulation 31(1) has already been filed on 25-03-2015.
$\sum_{i=1}^{n-1} \alpha_i = \frac{1}{2}$ ayone
Signature of the acquirer/seller/authorized signatory
Place: Kolkata
Date: 12th March, 2020
ASSAM BENGAL CARRIERS Regd. Office: P-10, NEW C. I. T. ROAD, KOLKATA - 700 0739, PH: 2237 8562
Date: 17th March, 2020
The Secretary BSE Ltd. Listing Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001
The Secretary The Calcutta Stock Exchange Ltd. Listing Department 7, Lyons Range Kolkata - 700 001
Dear Sir.
| 1. Name of The Target Company (TC) | ABC India Ltd. | ||
|---|---|---|---|
| 2. Name(s) of the acquirer /seller and Persons Acting in Concert (PAC) with the acquirer $\tau$ . |
Ms. Nirmal Agarwal & Mr. Ashish Agarwal Partners of Assam Bengal Carriers PACs with acquirers: Mr. Anand Kumar Agarwal, Mrs. Nirmal Agarwal, Mr. Ashish Agarwal, Mrs. Kadambari Kapoor, Ms. Sweta Agarwal, Bhoruka Properties Pvt. Ltd., ABC Financial Services Pvt. Ltd., Prabhu Dhan Infrastructure Pvt. Ltd., Sweta Financial Services Pvt. Ltd., Prabhu Dhan Investment Pvt. Ltd. |
||
| 3. Whether the acquirer /seller belongs to Promoter/Promoter group |
Yes | ||
| 4. Name(s) of the Stock Exchange(s) where the shares of TC are listed |
BSE Ltd. | The Calcutta Stock Exchange Ltd. | |
| 5. Details of the acquisition/disposal as follows |
Number | % w.r.t. total share/voting capital wherever applicable (*) |
% w.r.t. total diluted share/votin g capital of the TC $(**)$ |
| Before the acquisition /sale under consideration, holding of: |
| (a) Shares carrying voting rights | 521000 | 9.62 | 9.62 |
|---|---|---|---|
| (b) Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/others) # |
281000 | NIL | NIL |
| (c) Voting rights (VR) otherwise than by shares |
NIL | NIL | NIL |
| (d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) |
NIL | NIL | NIL |
| Total (a+b+c+d) | 521000 | 9.62 | 9.62 |
| Details of acquisition/sale | |||
| (a) Shares carrying voting rights acquired/sold |
90000 | 1.66 | 1.66 |
| (b) VR acquired/sold otherwise than by shares |
NIL | NIL | NIL |
| (c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) acquired/sold |
NIL | NIL | NIL |
| (d) Shares encumbered/invoked/released by the acquirer 5.5 |
NIL | NIL | NIL |
| Total (a+b+c+/-d) | 90000 | 1.66 | 1.66 |
| After the acquisition/sale, holdings of: | |||
| (a) Shares carrying voting rights | 611000 | 11.28 | 11.28 |
| (b) Shares encumbered with the acquirer | NIL | NIL | NIL |
| (c) VR otherwise than by shares | NIL | NIL | NIL |
| (d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) after acquisition |
NIL | NIL | NIL |
| Total (a+b+c+d) | 611000 | 11.28 | 11.28 |
| Off Market Inter-se transfer |
|---|
| 16th March, 2020 |
| 5417232 |
| 5417232 |
| 5417232 |
(**) 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.
(#) 281000 shares pledge with State Bank of India-Commercial Branch on 24-03-2015 & necessary disclosure as required under regulation 31(1) has already been filed on 25-03-2015.
Signature of the acquirer/seller/authprized signatory
Place: Kolkata
Date: 17th March, 2020
ASSAM BENGAL CARRIERS Regd. Office: P-10, NEW C. I. T. ROAD, KOLKATA - 700 0739, PH: 2237 8562
Date: 20th March, 2020
The Secretary BSE Ltd. Listing Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001
The Secretary The Calcutta Stock Exchange Ltd. Listing Department 7, Lyons Range Kolkata - 700 001
Dear Sir,
| 1. Name of The Target Company (TC) | ABC India Ltd. | ||
|---|---|---|---|
| 2. Name(s) of the acquirer /seller and Persons Acting in Concert (PAC) with the acquirer 11 |
Ms. Nirmal Agarwal & Mr. Ashish Agarwal Partners of Assam Bengal Carriers PACs with acquirers: Mr. Anand Kumar Agarwal, Mrs. Nirmal Agarwal, Mr. Ashish Agarwal, Mrs. Kadambari Kapoor, Ms. Sweta Agarwal, Bhoruka Properties Pvt. Ltd., ABC Financial Services Pvt. Ltd., Prabhu Dhan Infrastructure Pvt. Ltd., Sweta Financial Services Pvt. Ltd., Prabhu Dhan Investment Pvt. Ltd. |
||
| 3. Whether the acquirer /seller belongs to Promoter/Promoter group |
Yes | ||
| 4. Name(s)/of the Stock Exchange(s) where the shares of TC are listed |
BSE Ltd. The Calcutta Stock Exchange Ltd. |
||
| 5. Details of the acquisition/disposal as follows |
Number | % w.r.t. total share/voting capital wherever applicable (*) |
% w.r.t. total diluted share/votin g capital of the TC $(**)$ |
| Before the acquisition /sale under. consideration, holding of: |
| (a) Shares carrying voting rights | 611000 | 11.28 | 11.28 |
|---|---|---|---|
| (b) Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/others) # |
281000 | NIL | NIL |
| (c) Voting rights (VR) otherwise than by shares |
NIL | NIL | NIL |
| (d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) |
NIL | NIL | NIL |
| Total (a+b+c+d) | 611000 | 11.28 | 11.28 |
| Details of acquisition/sale | |||
| (a) Shares carrying voting rights acquired/sold |
95000 | 1.75 | 1.75 |
| (b) VR acquired/sold otherwise than by shares |
NIL | NIL | NIL |
| (c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) acquired/sold |
NIL | NIL | NIL |
| (d) Shares encumbered/invoked/released by the acquirer |
NIL | NIL | NIL |
| Total $(a+b+c+/-d)$ | 95000 | 1.75 | 1.75 |
| After the acquisition/sale, holdings of: | |||
| (a) Shares carrying voting rights | 706000 | 13.03 | 13.03 |
| (b) Shares encumbered with the acquirer | NIL | NIL | NIL |
| (c) VR otherwise than by shares | NIL | NIL | NIL |
| (d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) after acquisition |
NIL | NIL | NIL |
| Total (a+b+c+d) | 706000 | 13.03 | 13.03 |
$\overline{\mathbf{A}}$
| 6. Mode of acquisition/sale (e.g. open market/off-market/public issue/rights issue/preferential allotment/inter-se transfer etc). |
Off Market Inter-se transfer |
|
|---|---|---|
| 7. Date of acquisition/sale of shares/VR or date of receipt of intimation of allotment of shares, whichever is applicable |
19 th March, 2020 | |
| 8. Equity share capital/total voting capital of the TC before the said acquisition/sale |
5417232 | |
| 9. Equity share capital/total voting capital of the TC after the said acquisition/sale |
5417232 | |
| 10. Total diluted share/voting capital of the TC after the said acquisition/sale. |
5417232 |
(**) 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.
(#) 281000 shares pledge with State Bank of India-Commercial Branch on 24-03-2015 & necessary disclosure as required under regulation 31(1) has already been filed on 25-03-2015.
Signature of the acquirer/seller/authorized signatory
Place: Kolkata
Date: 20th March, 2020
ABC FINANCIAL SERVICES PVT. LTD. Regd. Office: 40/8, BALLYGUNGE CIRCULAR ROAD, KOLKATA - 700 019, PH: 2461 4156
Date: 6th March, 2020
The Secretary BSE Ltd. Listing Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001
The Secretary The Calcutta Stock Exchange Ltd. Listing Department 7, Lyons Range Kolkata - 700 001
Dear Sir,
| 1. Name of The Target Company (TC) | |||
|---|---|---|---|
| 2. Name(s) of the acquirer /seller and Persons Acting in Concert (PAC) with the acquirer |
ABC India Ltd. ABC Financial Services Pvt. Ltd. PACs with acquirers: Mr. Anand Kumar Agarwal, Mrs. Nirmal Agarwal, Mr. Ashish Agarwal, Mrs. Kadambari Kapoor, Ms. Sweta Agarwal, Bhoruka Properties Pvt. Ltd., Sweta Financial Services Pvt. Ltd., Prabhu Dhan Infrastructure Pvt. Ltd., Ms. Nirmal Agarwal & Mr. Ashish Agarwal Partners of Assam Bengal Carriers, Prabhu Dhan Investment Pvt. Ltd. |
||
| 3. Whether the acquirer /seller belongs to Promoter/Prompter group |
Yes | ||
| 4. Name(s) of the Stock Exchange(s) where the shares of TC are listed |
BSE Ltd. The Calcutta Stock Exchange Ltd. |
||
| 5. Details of the acquisition/disposal as follows | Number | % w.r.t. total share/voting capital wherever |
% w.r.t. total diluted share/votin g capital of |
| Before the acquisition /sale under consideration, holding of: |
applicable (*) | the TC $(**)$ | |
| (a) Shares carrying voting rights | 1318465 | 24.34 | 24.34 |
|---|---|---|---|
| (b) Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/others) # |
900000 | NIL. | NIL |
| (c) Voting rights (VR) otherwise than by shares |
NIL. | NIL. | NIL |
| (d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) |
NIL | NIL. | NIL |
| Total (a+b+c+d) | |||
| 1318465 | 24.34 | 24.34 | |
| Details of acquisition/sale | |||
| (a) Shares carrying voting rights acquired/sold |
80000 | 1.48 | 1.48 |
| (b) VR acquired/sold otherwise than by shares |
NIL | NIL. | NIL. |
| (c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) acquired/sold |
NIL | NIL | NIL |
| (d) Shares encumbered/invoked/released by the acquirer |
NIL. | NIL | NIL |
| Total $(a+b+c+/-d)$ After the acquisition/sale, holdings of: |
80000 | 1.48 | |
| (a) Shares carrying voting rights (b) Shares encumbered with the acquirer |
1238465 | 22.86 | 1.48 22.86 |
| (c) VR otherwise than by shares | NIL | NIL. | NIL. |
| NIL | NIL | NIL. | |
| (d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) after acquisition |
NIL | NIL | NIL |
| Total $(a+b+c+d)$ | |||
| 1238465 | 22.86 | 22.88 |
| 6. Mode of acquisition/sale (e.g. open market/off-market/public issue/rights issue/preferential allotment/inter-se transfer etc). |
Off Market Inter-se transfer |
|---|---|
| 7. Date of acquisition/sale of shares/VR or date of receipt of intimation of allotment of shares, whichever is applicable |
5 th March, 2020 |
| 8. Equity share capital/total voting capital of the TC before the said acquisition/sale |
5417232 |
| 9. Equity share capital/total voting capital of the TC after the said acquisition/sale |
5417232 |
| 10. Total diluted share/voting capital of the TC after the said acquisition/sale. |
5417232 |
(**) 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.
(#) 354200 shares pledge with State Bank of India-Commercial Branch on 23rd March 2015, 245800 shares pledge with State bank of India-Commercial Branch on 24th March 2015, 50000 shares pledge with SKS Fincap Pvt. Ltd. on 31st March 2015, 100000 shares pledge with SKS Fincap Pvt. Ltd. on 29th November, 2017 & 150000 shares pledge with SKS Fincap Pvt. Ltd. on 1st October, 2018 and necessary disclosure as required under regulation 31(1) has already been filed on 24th March 2015, 25th March 2015, 31st March 2015, 30th November, 2017 & 1st October, 2018 respectively.
ABC FINANCIAL SERVICES FVT. LTD.
Mich Director.
Signature of the acquirer/seller/authorized signatory
Place: Kolkata
Date: 6th March, 2020
ABC FINANCIAL SERVICES PVT. LTD. Regd. Office: 40/8, BALLYGUNGE CIRCULAR ROAD, KOLKATA - 700 019, PH: 2461 4156
Date: 12th March, 2020
The Secretary BSE Ltd. Listing Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001
The Secretary The Calcutta Stock Exchange Ltd. Listing Department 7, Lyons Range Kolkata - 700 001
Dear Sir,
| 1. Name of The Target Company (TC) | ABC India Ltd. | ||
|---|---|---|---|
| 2. Name(s) of the acquirer /seller and Persons Acting in Concert (PAC) with the acquirer $\mathbf{F}_{3}$ |
ABC Financial Services Pvt. Ltd. PACs with acquirers: Mr. Anand Kumar Agarwal, Mrs. Nirmal Agarwal, Mr. Ashish Agarwal, Mrs. Kadambari Kapoor, Ms. Sweta Agarwal, Bhoruka Properties Pvt. Ltd., Sweta Financial Services Pvt. Ltd., Prabhu Dhan Infrastructure Pvt. Ltd., Ms. Nirmal Agarwal & Mr. Ashish Agarwal Partners of Assam Bengal Carriers, Prabhu Dhan Investment Pvt. Ltd. |
||
| 3. Whether the acquirer /seller belongs to - Promoter/Promoter group |
Yes | ||
| 4. Name(s) of the Stock Exchange(s) where the shares of TC are listed |
BSE Ltd. | The Calcutta Stock Exchange Ltd. | |
| 5. Details of the acquisition/disposal as follows | Number | % w.r.t. total share/voting capital wherever applicable (*) |
% w.r.t. total diluted share/votin g capital of the TC $(**)$ |
| Before the acquisition /sale under consideration, holding of: |
| (a) Shares carrying voting rights | 1238465 | 22.86 | 22.86 |
|---|---|---|---|
| (b) Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/others) # |
900000 | NIL | NIL |
| (c) Voting rights (VR) otherwise than by shares |
NIL. | NIL | NIL |
| (d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) |
NIL | NIL | NIL |
| Total (a+b+c+d) | 1238465 | 22.86 | 22.86 |
| Details of acquisition/sale | |||
| (a) Shares carrying voting rights acquired/sold |
85000 | 1.57 | 1.57 |
| (b) VR acquired/sold otherwise than by shares |
NIL | NIL | NIL |
| (c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) acquired/sold |
NIL | NIL | NIL |
| (d) Shares encumbered/invoked/released by the acquirer 5 |
NIL | NIL | NIL |
| Total (a+b+c+/-d) | 85000 | 1.57 | 1.57 |
| After the acquisition/sale, holdings of: (a) Shares carrying voting rights |
1153465 | 21.29 | 21.29 |
| (b) Shares encumbered with the acquirer | NIL | NIL | NIL |
| (c) VR otherwise than by shares | NIL | NIL | NIL |
| (d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) after acquisition |
NIL | NIL | NIL |
| Total (a+b+c+d) | 1153465 | 21.29 | 21, 29 |
| 6. Mode of acquisition/sale (e.g. open market/off-market/public issue/rights issue/preferential allotment/inter-se transfer etc) |
Off Market Inter-se transfer |
|---|---|
| 7. Date of acquisition/sale of shares/VR or date of receipt of intimation of allotment of shares, whichever is applicable |
11 th March, 2020 |
| 8. Equity share capital/total voting capital of the TC before the said acquisition/sale |
5417232 |
| 9. Equity share capital/total voting capital of the TC after the said acquisition/sale |
5417232 |
| 10. Total diluted share/voting capital of the TC after the said acquisition/sale. |
5417232 |
(**) 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.
(#) 354200 shares pledge with State Bank of India-Commercial Branch on 23rd March 2015, 245800 shares pledge with State bank of India-Commercial Branch on 24th March 2015, 50000 shares pledge with SKS Fincap Pvt. Ltd. on 31st March 2015, 100000 shares pledge with SKS Fincap Pvt. Ltd. on 29th November, 2017 & 150000 shares pledge with SKS Fincap Pvt. Ltd. on 1st October, 2018 and necessary disclosure as required under regulation 31(1) has already been filed on 24th March 2015, 25th March 2015, 31st March 2015, 30th November, 2017 & 1st October, 2018 respectively.
ARC FRIANCIAL SERVICES PVT. LTD. Jul
Signature of the acquirer/seller/authorized signatory
Place: Kolkata
Date: 12th March, 2020
ABC FINANCIAL SERVICES PVT. LTD. Regd. Office: 40/8, BALLYGUNGE CIRCULAR ROAD, KOLKATA - 700 019, PH: 2461 4156
Date: 17th March, 2020
The Secretary BSE Ltd. Listing Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001
The Secretary The Calcutta Stock Exchange Ltd. Listing Department 7, Lyons Range Kolkata - 700 001
Dear Sir,
đ
| 1. Name of The Target Company (TC) | ABC India Ltd. | ||
|---|---|---|---|
| 2. Name(s) of the acquirer /seller and Persons Acting in Concert (PAC) with the acquirer |
ABC Financial Services Pvt. Ltd. PACs with acquirers: Mr. Anand Kumar Agarwal, Mrs. Nirmal Agarwal, Mr. Ashish Agarwal, Mrs. Kadambari Kapoor, Ms. Sweta Agarwal, Bhoruka Properties Pvt. Ltd., Sweta Financial Services Pvt. Ltd., Prabhu Dhan Infrastructure Pvt. Ltd., Ms. Nirmal Agarwal & Mr. Ashish Agarwal Partners of Assam Bengal Carriers, Prabhu Dhan Investment Pvt. Ltd. |
||
| 3. Whether the acquirer /seller belongs to Promoter/Promoter group |
Yes | ||
| 4. Name(s) of the Stock Exchange(s) where the shares of TC are listed |
BSE Ltd. | The Calcutta Stock Exchange Ltd. | |
| 5. Details of the acquisition/disposal as follows | Number | % w.r.t. total share/voting capital wherever applicable (*) |
% w.r.t. total diluted share/votin g capital of the TC $(***)$ |
| Before the acquisition /sale under ¥. consideration, holding of: |
|||
| 2.30 |
| (a) Shares carrying voting rights | 1153465 | 21.29 | 21.29 |
|---|---|---|---|
| (b) Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/others) # |
900000 | NIL | NIL |
| (c) Voting rights (VR) otherwise than by shares |
NIL | NIL | NIL |
| (d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) |
NIL | NIL | NIL |
| Total (a+b+c+d) | 1153465 | 21.29 | 21.29 |
| Details of acquisition/sale | |||
| (a) Shares carrying voting rights acquired/sold |
90000 | 1.66 | 1.66 |
| (b) VR acquired/sold otherwise than by shares |
NIL | NIL | NIL |
| (c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) acquired/sold |
NIL | NIL | NIL |
| (d) Shares encumbered/invoked/released by the acquirer |
NIL | NIL | NIL |
| Total (a+b+c+/-d) | 90000 | ||
| After the acquisition/sale, holdings of: | 1.66 | 1.66 | |
| (a) Shares carrying voting rights | 1063465 | 19.63 | 19.63 |
| (b) Shares encumbered with the acquirer | NIL | NIL | NIL |
| (c) VR otherwise than by shares | NIL | NIL | NIL |
| (d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) after acquisition |
NIL | NIL. | NIL |
| Total (a+b+c+d) | 1063465 | 19.63 | 19.63 |
| 6. Mode of acquisition/sale (e.g. open market/off-market/public issue/rights issue/preferential allotment/inter-se transfer etc). |
Off Market Inter-se transfer |
|---|---|
| 7. Date of acquisition/sale of shares/VR or date of receipt of intimation of allotment of shares, whichever is applicable |
16 th March, 2020 |
| 8. Equity share capital/total voting capital of the TC before the said acquisition/sale |
5417232 |
| 9. Equity share capital/total voting capital of the TC after the said acquisition/sale |
5417232 |
| 10. Total diluted share/voting capital of the TC after the said acquisition/sale. |
5417232 |
(**) 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.
(#) 354200 shares pledge with State Bank of India-Commercial Branch on 23rd March 2015, 245800 shares pledge with State bank of India-Commercial Branch on 24th March 2015, 50000 shares pledge with SKS Fincap Pvt. Ltd. on 31st March 2015, 100000 shares pledge with SKS Fincap Pvt. Ltd. on 29th November, 2017 & 150000 shares pledge with SKS Fincap Pvt. Ltd. on 1st October, 2018 and necessary disclosure as required under regulation 31(1) has already been filed on 24th March 2015, 25th March 2015, 31st March 2015, 30th November, 2017 & 1st October, 2018 respectively.
AEC FINANCIAL SERVICES PVT. LTD.
Michael
Signature of the acquirer/seller/authorized signatory
Place: Kolkata4
Date: 17th March, 2020
ABC FINANCIAL SERVICES PVT. LTD. Regd. Office: 40/8, BALLYGUNGE CIRCULAR ROAD, KOLKATA - 700 019, PH: 2461 4156
Date: 20th March, 2020
The Secretary BSE Ltd. Listing Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001
The Secretary The Calcutta Stock Exchange Ltd. Listing Department 7, Lyons Range Kolkata - 700 001
Dear Sir.
The Monte
■
| 1. Name of The Target Company (TC) | ABC India Ltd. | ||
|---|---|---|---|
| 2. Name(s) of the acquirer /seller and Persons Acting in Concert (PAC) with the acquirer $\sigma_{\rm{eff}}$ $\mathbf{F}_k$ |
ABC Financial Services Pvt. Ltd. PACs with acquirers: Mr. Anand Kumar Agarwal, Mrs. Nirmal Agarwal, Mr. Ashish Agarwal, Mrs. Kadambari Kapoor, Ms. Sweta Agarwal, Bhoruka Properties Pvt. Ltd., Sweta Financial Services Pvt. Ltd., Prabhu Dhan Infrastructure Pvt. Ltd., Ms. Nirmal Agarwal & Mr. Ashish Agarwal Partners of Assam Bengal Carriers, Prabhu Dhan Investment Pvt. Ltd. |
||
| 3. Whether the acquirer /seller belongs to Promoter/Promoter group |
Yes | ||
| 4. Name(s) of the Stock Exchange(s) where the shares of TC are listed |
BSE Ltd. The Calcutta Stock Exchange Ltd. |
||
| 5. Details of the acquisition/disposal as follows | Number | % w.r.t. total share/voting capital wherever applicable (*) |
% w.r.t. total diluted share/votin g capital of the TC $(**)$ |
| Before the acquisition /sale under consideration, holding of: |
| (a) Shares carrying voting rights | 1063465 | 19.63 | 19.63 |
|---|---|---|---|
| (b) Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/others) # |
900000 | NIL | NIL |
| (c) Voting rights (VR) otherwise than by shares |
NIL | NIL | NIL |
| (d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) |
NIL | NIL | NIL |
| Total (a+b+c+d) | 1063465 | 19.63 | 19.63 |
| Details of acquisition/sale | |||
| (a) Shares carrying voting rights acquired/sold |
95000 | 1.75 | 1.75 |
| (b) VR acquired/sold otherwise than by shares |
NIL | NIL | NIL |
| (c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) acquired/sold |
NIL | NIL | NIL |
| (d) Shares encumbered/invoked/released by the acquirer |
NIL | NIL | NIL |
| Total $(a+b+c+/-d)$ | 95000 | 1.75 | 1.75 |
| After the acquisition/sale, holdings of: | |||
| (a) Shares carrying voting rights | 968465 | 17.88 | 17.88 |
| (b) Shares encumbered with the acquirer | NIL | NIL | NIL |
| (c) VR otherwise than by shares | NIL | NIL | NIL |
| (d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) after acquisition |
NIL | NIL | NIL |
| Total $(a+b+c+d)$ | 968465 | 17.88 | 17.88 |
| 6. Mode of acquisition/sale (e.g. open market/off-market/public issue/rights issue/preferential allotment/inter-se transfer etc). |
Off Market Inter-se transfer |
|---|---|
| 7. Date of acquisition/sale of shares/VR or date of receipt of intimation of allotment of shares, whichever is applicable |
19th March, 2020 |
| 8. Equity share capital/total voting capital of the TC before the said acquisition/sale |
5417232 |
| 9. Equity share capital/total voting capital of the TC after the said acquisition/sale |
5417232 |
| 10. Total diluted share/voting capital of the TC after the said acquisition/sale. |
5417232 |
(**) 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.
(#) 354200 shares pledge with State Bank of India-Commercial Branch on 23rd March 2015, 245800 shares pledge with State bank of India-Commercial Branch on 24th March 2015, 50000 shares pledge with SKS Fincap Pvt. Ltd. on 31st March 2015, 100000 shares pledge with SKS Fincap Pvt. Ltd. on 29th November, 2017 & 150000 shares pledge with SKS Fincap Pvt. Ltd. on 1st October, 2018 and necessary disclosure as required under regulation 31(1) has already been filed on 24th March 2015, 25th March 2015, 31st March 2015, 30th November, 2017 & 1st October, 2018 respectively.
ADD FINNSOML SERVICES PVT. LTD
· lut Director
Signature of the acquirer/seller/authorized signatory
Place: Kolkata
Date: 20th March, 2020