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: 26^th February, 2020

Date....................................

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

The Calcutta Stock Exchange Ltd. 7, Lyons Range Kolkata - 700 001

Dear Sir,

Ref: Disclosure under regulation 10 (5) of Securities and Exchange Board of India (Substantial Acquisitions of Shares and takeovers) Regulations, 2011

Pursuant to Regulation 10 (5) 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 We Nirmal Agarwal & Ashish Agarwal Partners of Assam Bengal Carriers propose to acquire up to 3, 50,000 shares of ABC India Ltd., a company listed on your stock Exchange, on or after 4^th March, 2020 by way of inter-se-transfer of shares amongst the promoter group. In this connection, please find enclosed the disclosure as per regulation 10 $(5)$ of the SEBI (SAST), 2011.

Request you to kindly take the same on record and oblige.

Thanking you

Yours faithfully For Assam Bengal Carriers

TzpAfaywal

Authorised Signatory

Encl: As above

CC: The Company Secretary ABC India Ltd. 40/8, Ballygunge Circular Road Kolkata - 700 019

Format for Disclosures under Regulation 10(5) – Intimation to Stock Exchanges in respect of
acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers)
Regulations, 2011

1.		Name of the Target Company (TC)	ABC INDIA LIMITED
2.		Name of the acquirer $(s)$	Nirmal Agarwal & Ashish Agarwal Partners of Assam Bengal Carriers
3.		Whether the acquirer(s) is/ are promoters of the TC prior to the transaction. If not, nature of relationship or association with the TC or its promoters	Yes
4.		Details of the proposed acquisition
	a.	Name of the person(s) from whom shares are to be acquired	Annexure 'A'
	b.	Proposed date of acquisition
	c.	Number of shares to be acquired from each person mentioned in 4(a) above
	d.	Total shares to be acquired as % of share capital of TC
	e.	Price at which shares are proposed to be acquired
	f.	Rationale, if any, for the proposed transfer
5.	offer	Relevant sub-clause of regulation $10(1)(a)$ under which the acquirer is exempted from making open	10(1)(a)(ii)
6.		If, frequently traded, volume weighted average market price for a period of 60 trading days preceding the date of issuance of this notice as traded on the stock exchange where the maximum volume of trading in the shares of the TC are recorded during such period.	Price Rs. 74.30 (Based on trades on BSE).
7.		If in-frequently traded, the price as determined in terms of clause (e) of sub-regulation (2) of regulation 8.	Not Applicable
8.		Declaration by the acquirer, that the acquisition price would not be higher by more than 25% of the price computed in point 6 or point 7 as applicable.	The acquirer confirm that the acquisition price would not be higher by more than 25% of the price computed in point 6.

9.	(i) Declaration by the acquirer, that the transferor and transferee have complied (during 3 years prior to the date of proposed acquisition) comply with applicable will disclosure requirements in Chapter V of the Takeover Regulations, 2011 (corresponding provisions of the repealed Takeover Regulations 1997). (ii) The aforesaid disclosures made during previous 3 years prior to the date of proposed acquisition to be furnished.	Transferor & Transferees have complied during 3 years prior to the date of proposed acquisition and will comply with applicable disclosure requirements in Chapter V of the Takeover Regulations, 2011 (corresponding provisions of the repealed takeover Regulation, 1997) As per Annexure 'B'
10.	Declaration by the acquirer that all the conditions specified under regulation $10(1)(a)$ with respect to exemptions has been duly complied with.	The acquirer have complied with conditions specified under regulation $10(1)(a)(ii)$ read with the proviso to Regulation $10(1)(a)$ with respect to exemptions.
11	Shareholding Details	Before the proposed transaction	After the proposed transaction
		No. of $\%$ w.r.t shares total /voting share rights capital of TC	No. of $\%$ w.r.t shares total share /votin capital of TC g rights
	Acquirer(s) and PACs (other than sellers)(*) a		As per Annexure 'C'
	Seller (s) $\mathbf b$

Note:

(*) Shareholding of each entity may be shown separately and then collectively in a group. $\bullet$
The above disclosure shall be signed by the acquirer mentioning date & place. In case, there is more $\ddot{\bullet}$ than one acquirer, the report shall be signed either by all the persons or by a person duly authorized to do so on behalf of all the acquirers.

For ASSAM BENGAL CARRIERS

Authorized Signatory

Place : Kolkata Date : $26^th$ February, 2020

Annexure 'A'

Sl. No.	Name of the person(s) from whom shares are to be acquired	Proposed date of acquisition	Number of shares to be acquired from each person mentioned in $4(a)$ above	Total shares to be acquired as % of share capital of TC	Price at which shares are proposed to be acquired	Rationale, if any, for the proposed transfer
1	ABC Financial Services Pvt. Ltd.	On or after $4th March$ , 2020	350000	6.46	At the off market price prevailing on the date of acquisition subject to proviso to Regulation 10 $(1)$ (a) of SEBI (Substantial Acquisition of Shares & takeovers) Regulations, 2011	Restructur ing of Promoter holding by inter se transfer amongst promoter group entities
	Total		350000	6.46

$A$ onexure-B'

40/8, BALLYGUNGE CIRCULAR ROAD, KOLKATA 700 019 PH: 2461-4156/4157, FAX: 91-33-2461-4193 E-MAIL : [email protected]

04/04/2017

The Secretary, Listing Department, BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code No. - 520123

The Secretary. Listing Department, The Calcutta Stock Exchange Limited, Lyons Range, Kolkata – 700 001. Scrip Code No.- 10011146

Dear Sir.

Reg: Disclosure of Promoters Shareholding under Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Target Company: ABC India Limited

Please find enclosed herewith the Disclosure of shareholding of the Promoters together with persons acting in concert of M/s. ABC India Ltd. as on 31^st March, 2017 as required under regulation 30(1) & 30(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Please acknowledge the receipt of the above.

Thanking You.

Yours faithfully, 1. Arrand N

(Anand Kumar Agarwal )

CC to: The Company Secretary ABC India Limited P-10 New CIT Road Kolkata-700073

Encl: As Above.

G. BUT ISINE COODIS EM3322611640 Counter No:2,0P-Code:02 To:SEC I. DEFT. MITAI, PIN-40001 From:A BR ANGHUAL , KL-017 Wt:20grams, Astrah.00 ,07/04/2017 ,13:39 : 5.00<
Track on www.indiapost

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of
Shares and Takeovers) Regulations, 2011

	л	PART - A - Details of Shareholding Name of the Target Company(TC)	ABC INDIA LIMITED

	$\overline{2}$	Name(s) of the stock exchange(s) where the shares of the TC are listed	11. BSE Limited
			2. CSE Limited
		Particulars of the shareholder (s):		Name		% w.r.t. total share / voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
	$ a\rangle$	Name of person(s) together with Persons Acting in	Anand Kumar Agarwal		113851	2.10	2.10
		Concert (PAC) whose total holding (including that in the	Nirmal Agarwal		200000	3.69	3.69
		form of shares, warrants, convertible securities and any	Sweta Agarwal		70000	1.29	1.29
		other instrument that would entitle the holder to receive	Ashish Agarwal		100000	1.85	1.85
		shares in the TC) is more than 25% of the voting rights	Kadambari Kapoor		15000	0.28	0.28
3		of the TC.	Kumar & Sons	Anand Kumar Agarwal Karta of M/s Anand	115064	2.12	2.12
				Nirmal Agarwal Partner of Assam Bengal
		Or	Carriers		281000	5.19	5.19
				Ashish Agarwal Partner of Assam Bengal
	b)	Name(s) of promoter(s), member of the promoter group	Carriers
		and PAC with him.	ABC Financial Services Pvt Ltd Bhoruka Properties Pvt Ltd		1668465 202687	30.80 3.74	30.80 3.74
			Prabhu Dhan Investment Pvt Ltd		338625	6,25	6,25
			Sweta Financial Services Pyt Ltd		294442	5.43	5.43
			Prabhu Dhan Infrastructure Pvt Ltd		89740	1.66	1.66
				Total	3488874	64.40	64.40
a		Particulars of the shareholding of person(s) mentioned at Number of		% w.r.t. total	% of total diluted
		$(3)$ above	Shares	share/voting capital	share/voting capital
				wherever applicable	of $TC(*)$
		As of March 31" of the year, holding of:
	a)	Shares	3488874	64.40	64.40
	b) c	Voting Rights (otherwise than by shares)		N.A.	N.A.
	(d)	Warrants Convertible Securities	$\sigma$	N.A. N.A.	N.A. N.A.
	$\vert$ e)	Any other instrument that would entitle the holder to	$\omega$	N.A.	N, A
		receive shares in the TC.
		Total	3488874	64.40	64.40

	$Part - B$
		Name of the Target Company:	ABC INDIA LIMITED Whether the person		entere e
		Name(s) of the person and Persons Acting in Concert (PAC) with the person	belongs to Promoter/ Promoter Group	PAN of the person and PAC's
		ANAND KUMAR AGARWAL	Yes	ACWPA0302K
		NIRMAL AGARWAL	X _cs	ACXPA1216H
		SWETA AGARWAL ASHISH AGARWAL	Yes	ADBPA8925G
		KADAMBARI KAPOOR	Yes Yes	ACWPA0377J AFOPK4291G
		ANAND KUMAR AGARWAL
		KARTA OF M/S ANAND KUMAR & SONS	Yes	AACHA5064J
		NIRMAL AGARWAL, PARTNER OF ASSAM BENGAL CARRIERS	Yes	AAFFA0462R
		ASHISH AGARWAL, PARTNER OF ASSAM BENGAL CARRIERS	Yes	AAFFA0462R
		ABC FINANCIAL SERVICES PVT. LTD.	Yes	AACCA4066B
		BHORUKA PROPERTIES PVT. LTD.	Yes	AABCB0990Q
		PRABHU DHAN INVESTMENT PVT. LTD. SWETA FINANCIAL SERVICES PVT. LTD.	Yes Yes	AACCP6359A AAGCS5068P
		PRABHU DHAN INFRASTRUCTURE PVT. LTD.

Signature of the Authorized Signatory :

Place: Kolkata

(Amand Kerman Agent)

Date: 04-04-2017

(*) 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.
* There is no outstanding securities c

mand

40/8, BALLYGUNGE CIRCULAR ROAD, KOLKATA 700 019 PH: 2461-4156/4157, FAX: 91-33-2461-4193 E-MAIL : [email protected]

04/04/2017

The Secretary. Listing Department, BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street. Mumbai - 400001 Scrip Code No.- 520123

The Secretary, Listing Department. The Calcutta Stock Exchange Limited, Lyons Range. Kolkata - 700 001. Scrip Code No.- 10011146

Dear Sir.

Reg: Disclosure of Promoters Shareholding under Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Target Company: ABC India Limited

ote

Please find enclosed herewith the Disclosure of shareholding of the Promoters together with persons acting in concert of M/s. ABC India Ltd. as on 31st March, 2017 as required under regulation 30(1) & 30(2) of the Securities and Exchange Board of

India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Please acknowledge the receipt of the above.

Thanking You,

Yours faithfully, $\mathfrak{c} \mathfrak{q}$ strand K (Anand Kumar Agarwal) CC to: The Company Secretary ABC India Limited P-10 New CIT Road Kolkata-700073 Encl : As Above.

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

	1	Name of the Target Company(TC)
		Name(s) of the stock exchange(s) where the shares of the	ABC INDIA LIMITED 1. RSE Limited
	$\overline{z}$	TC are listed	2. CSE Limited

		Particulars of the shareholder (s) :		Name	No of Shares	% w.r.t. total share / voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
	a}	Name of person(s) together with Persons Acting in	Anand Kumar Agarwal		113851	2.10	2.10
		Concert (PAC) whose total holding (including that in the	Nirmal Agarwal		200000	3.69	3.69
		form of shares, warrants, convertible securities and any	Sweta Agarwal		70000	1.29	1.29
		other instrument that would entitle the holder to receive	Ashish Agarwal		100000	1.85	1.85
		shares in the TC) is more than 25% of the voting rights	Kadambari Kapoor		15000	0.28	0.28
3		of the TC.	Kumar & Sons	Anand Kumar Agarwal Karta of M/s Anand
				Nirmal Agarwal Partner of Assam Bengal	115064	2.12	2.12
		or	Carriers
	Ъ)	Name(s) of promoter(s), member of the promoter group	Carriers	Ashish Agarwal Partner of Assam Bengal	281000	5.19	5.19
		and PAC with him.	ABC Financial Services Pvt Ltd
			Bhoruka Properties Pvt Ltd		1668465	30.80	30.80
			Prabhu Dhan Investment Pvt Ltd		202687	3.74	3.74
			Sweta Financial Services Pvt Ltd		338625	6.25	6.25
			Prabhu Dhan Infrastructure Pvt Ltd		294442	5.43	\$.43
				Total	89740	1.66	1.66
4		Particulars of the shareholding of person(s) mentioned at Number of		% w.r.t. total	3488874 % of total diluted	64.40	64,40
		$(3)$ above	Shares	share/voting capital	share/voting capital
				wherever applicable	of $TC($ *)
		As of March 31" of the year, holding of:
	a)	Shares	3488874	64.40	64.40
	b)	Voting Rights (otherwise than by shares)		N.A.	N.A.
	ic)	Warrants		N.A.	N.A.
	d)	Convertible Securities	٠	N.A.	N.A.
	e)	Any other instrument that would entitle the holder to	$\mathbf{z}_0$	N.A.	N.A.
		receive shares in the TC.
		Tutal	3488874	64.40	64.40
	$Part - B$
			$\bullet$
		Name of the Target Company:	ABC INDIA LIMITED
		Name(s) of the person and Persons Acting in Concert (PAC) with the person ANAND KUMAR AGARWAL	Whether the person belongs to Promoter/ Promoter Group	PAN of the person and PAC's
			ギ Yes	ACWPA0302K
		NIRMAL AGARWAL	Yes	ACXPAI216H
		SWETA AGARWAL ASHISH AGARWAL	Yes	ADBPA8925G
		KADAMBARI KAPOOR	Yes	ACWPA0377J
		ANAND KUMAR AGARWAL	Yes	AFOPK4291G
		KARTA OF M/S ANAND KUMAR & SONS	Yes	AACHA5064J
		NIRMAL AGARWAL, PARTNER OF ASSAM BENGAL CARRIERS ASHISH AGARWAL,	Yes	AAFFA0462R
		PARTNER OF ASSAM BENGAL CARRIERS
		ABC FINANCIAL SERVICES PVT. LTD.	Yes	AAFFA0462R
		BHORUKA PROPERTIES PVT. LTD.	Ycs	AACCA4066B
		PRABHU DHAN INVESTMENT PVT. LTD.	Yes	AABCB0990Q
		SWETA FINANCIAL SERVICES PVT, LTD.	Yes	AACCP6359A
		PRABHU DHAN INFRASTRUCTURE PVT. LTD.	Yes Yes	AAGCS5068P
				AACCP6354P

Signature of the Authorized Signatory:

(Anand Kumar Agarwal) Place ; Kolkata

$\frac{1}{2}$

$\mathcal{A}_{\mathcal{P}}$ $1 - \kappa$

Date: 04-04-2017

$\lambda$ .

ABCIL - VRMD

From:	ABCIL - Binod Agarwal binod@abcindia.com /binod@abcindia.com
Sent:	Wednesday, April 04, 2018 12:45 PM
To:	[email protected]
$Cc$ :	[email protected]
Subject:	Disclosure of Promoters Shareholding under Regulation 30(1) & 30(2)
Attachments:	Regulation 30(1) & 30(2)-BSE Ltd.pdf

Dear Sir

Sub: Annual Disclosures under Regulation 30 of SEBI (SAST) Regulations, 2011

Reg: Disclosure of Promoters Shareholding under regulation 30(1) & 30(2) of SEBI (Substantial Acquisitions of hares and takeovers) Regulations, 2011

Target Company: ABC India Ltd. Scrip Code No-520123

Please find enclosed herewith the Disclosure of shareholding of the Promoters together with persons acting in concert of M/s. ABC India Ltd. as on 31st March, 2018 as required under regulation $30(1)$ & $30(2)$ of the Securities and Exchange Board of India (Substantial Acquisitions of Shares and takeovers) Regulations, 2011.

Request you to kindly take the same on record and oblige.

Thanking you

Yours faithfully

Regards Binod Agarwal 9331878800

$r$ nand $\overline{r}$ aarwal

40/8, BALLYGUNGE CIRCULAR ROAD, KOLKATA 700 019 PH: 2461-4156/4157, FAX: 91-33-2461-4193 E-MAIL : [email protected]

Date: 4^th April, 2018

The Secretary, Listing Department. BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code No. - 520123

The Secretary, Listing Department. The Calcutta Stock Exchange Limited, Lyons Range, Kolkata - 700 001 Scrip Code No. - 10011146

Dear Sir.

Reg: Disclosure of Promoters Shareholding under Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Target Company: ABC India Limited

Please find enclosed herewith the Disclosure of shareholding of the Promoters

together with persons acting in concert of M/s. ABC India Ltd. as on 31^st March, 2018

as required under regulation 30(1) & 30(2) of the Securities and Exchange Board of

India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Please acknowledge the receipt of the above.

Thanking You,

Yours faithfully,

$\overline{a}$ $\overline{A}$

(Anand Kumar Agarwal)

CC to: The Company Secretary ABC India Limited P-10 New CIT Road Kolkata-700073

Encl: As Above.

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of
Shares and Takeovers) Regulations, 2011

	1	Name of the Target Company(TC)	ABC INDIA LIMITED
	$\overline{z}$	Name(s) of the stock exchange(s) where the shares of the	I. BSE Limited
		TC are listed	2. The Calcutta Stock Exchange Limited
	(a	Particulars of the shareholder (s) : Name of person(s) together with Persons Acting in		Name	No of Shares	% w.r.t. total share / voting capital wherever applicable	% of total diluted share/ voting capital of TC(*)
			Anand Kumar Agarwal		60000	1.11	1,11
		Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any	Nirmal Agarwal		200000	3.69	3.69
		other instrument that would entitle the holder to receive	Sweta Agarwal		60000	1.11	1.11
		shares in the TC) is more than 25% of the voting rights	Ashish Agarwal		60000	1.11	1.11
3		of the TC.	Kadambari Kapoor	Anand Kumar Agarwal Karta of M/s Anand	19000	0.35	0.35
		or	Kumar & Sons	Nirmal Agarwal Partner of Assam Bengal	115064	2.12	2.12
	b)	Name(s) of promoter(s), member of the promoter group	Carriers Carriers	Ashish Agarwal Partner of Assam Bengal	281000	5.19	5.19
		and PAC with him.	ABC Financial Services Pvt Ltd		1708465	31.54
			Bhoruka Properties Pvt Ltd		202687	3.74	31.54 3.74
			Prabhu Dhan Investment Pvt Ltd		338625	6.25	6.25
			Sweta Financial Services Pvt Ltd		358293	6.61	6.61
			Prabhu Dhan Infrastructure Pvt Ltd		89740	1.66	166
4				Total	3492874	64,48	64.48
		Particulars of the shareholding of person(s) mentioned at $(3)$ above	(Number of	% w.r.t. total	% of total diluted
			Shares	share/voting capital	share/voting capital
		As of March 31" of the year, bolding of:		wherever applicable	of $TC(*)$
	a)	Shares
	b)	Voting Rights (otherwise than by shares)	3492874	64.48	64.48
	c)	Warrants		N.A.	N.A.
	d)	Convertible Securities		N.A.	N.A.
	e)	Any other instrument that would entitle the holder to		N.A.	N.A.
		receive shares in the TC.		NA.	N.A.
		Total
			3488874	64.40	64.40
	$Part - B$
		Name of the Target Company:	ABC INDIA LIMITED

		Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/ Promoter Group	PAN of the person and PAC's
		ANAND KUMAR AGARWAL NIRMAL AGARWAL	Yes	ACWPA0302K
		SWETA AGARWAL	Yes	ACXPA1216H
		ASHISH AGARWAL	Yes ۴	ADBPA8925G
		KADAMBARI KAPOOR	Yes	ACWPA0377J
		ANAND KUMAR AGARWAL	Yes	AFOPK4291G
		KARTA OF M/S ANAND KUMAR & SONS
		NIRMAL AGARWAL, PARTNER OF ASSAM BENGAL CARRIERS	Yes	AACHA5064J
		ASHISH AGARWAL,	Yes	AAFFA0462R
		PARTNER OF ASSAM BENGAL CARRIERS
		ABC FINANCIAL SERVICES PVT. LTD.	Yes	AAFFA0462R
		BHORUKA PROPERTIES PVT. LTD.	Yes	AACCA4066B
		PRABHU DHAN INVESTMENT PVT. LTD.	Yes	AABCB0990Q
		SWETA FINANCIAL SERVICES PVT, LTD.	Yes	AACCP6359A
		PRABHU DHAN INFRASTRUCTURE PVT. LTD.	Yes Yes	AAGCS5068P AACCP6354P

Signature of the Authorized Signatory :

a Shran $A_{\mathcal{U}}$ 1 Man

(Anand Kumar Agarwal) Place : Kolkata
Date : 4th April, 2018

$\boldsymbol{r}^{\mathrm{t}}$

$\tilde{z}$

ABCIL - VRMD

From:	ABCIL - Binod Agarwal [email protected]>
Sent:	Wednesday, April 04, 2018 12:48 PM
To:	[email protected]
Cc:	[email protected]
Subject:	Disclosure of Promoters Shareholding under Regulation 30(1) & 30(2)
Attachments:	Regulation 30(1) & 30(2)-CSE Ltd.pdf

Dear Sir

Sub: Annual Disclosures under Regulation 30 of SEBI (SAST) Regulations, 2011

Reg: Disclosure of Promoters Shareholding under regulation 30(1) & 30(2) of SEBI (Substantial Acquisitions of hares and takeovers) Regulations, 2011

Target Company: ABC India Ltd. Scrip Code No-520123

Request you to kindly take the same on record and oblige.

Thanking you

Yours faithfully

Regards Binod Agarwal 9331878800

nand arwal

40/8, BALLYGUNGE CIRCULAR ROAD, KOLKATA 700 019 PH.: 2461-4156/4157, FAX: 91-33-2461-4193 E-MAIL: [email protected]

Date: 4^th April, 2018

The Secretary, Listing Department, BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code No. - 520123

The Secretary, Listing Department. The Calcutta Stock Exchange Limited, Lyons Range, Kolkata - 700 001 Scrip Code No. - 10011146

Dear Sir.

Reg: Disclosure of Promoters Shareholding under Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Target Company: ABC India Limited

Please find enclosed herewith the Disclosure of shareholding of the Promoters together with persons acting in concert of M/s. ABC India Ltd. as on 31^st March, 2018 as required under regulation 30(1) & 30(2) of the Securities and Exchange Board of

India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Please acknowledge the receipt of the above.

Thanking You,

Yours faithfully,

$\mathcal{A}_{\mathcal{F}}$

(Anand Kumar Agarwal)

CC to: The Company Secretary ABC India Limited P-10 New CIT Road Kolkata-700073

Encl: As Above.

Disclosures under Regulation 39(1) and 39(2) of SEBI (Substantial Acquisition of

		1	Name of the Target Company(IC)
		$\mathbf{z}$	Name(a) of the stock exchange(s) where the shares of the	ABC INDIA LIMITED 1. BSE Limited
			TC are listed	2. The Calculta Stock Exchange Limited

		a)	Particulars of the shareholder (s) : Name of person(s) together with Persons Acting in		Name	No of Shares	% w.r.t. total share / voting capital wherever applicable	% of total diluted share/ voting capital of TC (*)
			Concert (PAC) whose total holding (including that in the	Anand Kurnar Agarwal		60000	1.11	111
			form of thares, warrants, convertible securities and any	Nirmal Agarwal		200000	3.69	3.69
			other instrument that would entitle the holder to receive	Sweta Agarwal		60000	1.11	1.11
			shares in the TC) is more than 25% of the voting rights	Ashish Agarwal		60000	1.11	1.11
	3			Kadambari Kapoor		19000	0.35	0.35
			of the TC,		Anand Kumar Agarwal Karta of M/s Anand
				Kumar & Sons		115064	2.12	2.12
			0 _c	Carriers	Nirmal Agarwal Partner of Assam Bengal
						281000	5.19	5.19
	b)		Name(s) of prontoter(s), member of the promoter group	Carriers	Ashish Agarwal Partner of Assam Bengal
			and PAC with him.	ABC Financial Services Pvt Ltd
				Bhoruka Properties Pyt Ltd		1708465	31.54	31.54
						202687	3.74	3.74
				Prabhu Dhan Investment Pvt Ltd		338625	6.25	625
				Sweta Financial Services Pvt Ltd		358293	661	6.61
				Prabhu Dhan Infrastructure Pvt Ltd		89740	1.66	1.66
d			Particulars of the shareholding of person(x) mentioned at		Total	3492874	64.48	64.48
			$(3)$ above	Number of	% w.r.t. total	% of total diluted
				Shares	share/voting capital	ahare/voting capital
			As of March 31" of the year, holding of:		wherever applicable	of $TC(°)$
	a)		Shares
	b)		Voting Rights (otherwise than by shares)	3492874	64.48	64.48
	$\vert$ c)		Warrants	$\overline{\phantom{a}}$	NA	N.A.
	ίd)		Convertible Securities	$\blacksquare$	N.A.	NA.
	le)			ä,	NA.	N.A.
			Any other instrument that would entitle the holder to receive shares in the TC.	$\bullet$	N.A.	N.A.

			Total	3488874	64.40	64.40
	$Part - B$

			Name of the Target Company:	ABC INDIA LIMITED
				$\mathcal{L}$
			Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/ Promoter Group	PAN of the person and PAC's
			ANAND KUMAR AGARWAL	Yes	ACWPA0002K
			NIRMAL AGARWAL	Yes	ACXPAI2I6H
			SWETA AGARWAL	$\blacktriangleleft$ Yes	ADBPA8925G
			ASHISH AGARWAL	Yes
			KADAMBARI KAPOOR	Yes	ACWPA0377J
			ANAND KUMAR AGARWAL		AFOPK4291G
			KARTA OF M/S ANAND KUMAR & SONS	Yes
			NIRMAL AGARWAL, PARTNER OF ASSAM BENGAL		AACRA5064J
			CARRIERS
			ASHISH AGARWAL,	Yes	AAFFA0462R
			PARTNER OF ASSAM BENGAL CARRIERS
			ABC FINANCIAL SERVICES PVT. LTD.	Yes	AAFFA0462R
			BHORUKA PROPERTIES PVT. LTD.	Yes	AACCA4066B
			PRABHU DHAN INVESTMENT PVT. LTD.	Yes	AABCR0990Q

				Yes
			SWETA FINANCIAL SERVICES PVT. LTD. PRABHU DHAN INFRASTRUCTURE PVT. LTD.	Yes.	AACCP6359A AAGCS5068P

Signature of the Authorized Signatory : of shand the

(Anand Kumar Agarwal) Place; Kolkata Date: 4th April, 2018

$\sim$

$\hat{\tau}^i$

$\overline{a}$

Î.

(*) Diluted share /voting capital means the total number of shares in the TC assuming full conversion of the cutstanding convertible
securities/warrants into equity shares of the TC.
* There is no outstanding securities co

BALLYGUNGE CIRCULAR ROAD, KOLKATA 700 019 PH 2461-4156/4157 FAX : 91-33-2461-4193 E-MAIL: anand againal@abcindia (Um

Date: 4^th April, 2019

The Secretary. Listing Department. BSE Limited. Phiroze Jeejeebhoy Towers. Dalal Street, Mumbai - 400 001 Scrip Code No. - 520123

The Secretary, Listing Department. The Calcutta Stock Exchange Limited, Lyons Range. Kolkata - 700 001 Scrip Code No. - 10011146

Dear Sir.

Reg: Disclosure of Promoters Shareholding under Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Target Company: ABC India Limited

Please find enclosed herewith the Disclosure of shareholding of the Promoters together with persons acting in concert of M/s. ABC India Ltd. as on 31^st March, 2019 as required under regulation 30(1) & 30(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Please acknowledge the receipt of the above.

Thanking You,

Yours faithfully,

Around Komment

[email protected]

(Anand Kumar Agarwal)

CC to: The Company Secretary ABC India Limited P-10, New C.I.T. Road, Kolkata - 700 073

Encl: As Above.

E02235805201H 1VR:698722358052 SP RALYERNE SO (700019) Counter Not6,05/04/2019,10:26 TON'THE SECRETARY LISTING DEFT PIN:400001, Mumbai GPO From A & AGARMAL, KOLKATA Wt:20025 Amt:41,30(Cash)Tax16.30 (Track on week-indiacost.gov.in) (Dial 1800 266 6868)

प्राप्तीय इक

Disclosures under Regatation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takenvers) Regulations, 2011

	Name of the Target Company(IX)	ABC INDIA LIMITED
	Name(s) of the stock exchange(s) where the shares of the	1. BSE Lunned
	It are listed	2 CSF Langed
	Particulars of the shareholder (s) :		Name	No of Shares	w sit. total share ? vering capital wherever	° of tetal driuted share voing capital of TC (*)
					accheable
	a) Name of person(s) together with Persons Acting in	Anand Kumar Agarwal		{<>	$\left \cdot \right $	3.33
	Concert (PAC) whose total hotding tincluding that in the	Mirmal Agarwal		200695	1.60	369
	form of shares, warrants, convertible securities and am- other instrument that would entitle the holder to receive	Sweta Agarwal		600.	桑葚	$\frac{1}{2}$
	shares in the TC) is more than 25% of the voting rights	Ashish Agarwal Kadambari Kappor		ALKING	1.53	531
			Anand Kumar Agarwal Karta of M/s Anand	1968.C	O 35	0.35
	of the TC.	Kumar & Sons		115064	212	2.32
			Nimal Agarwal Partner of Assum Bergal
		Carriers		281900	\$.19;	519
	b) Name(s) of promoter(s), member of the promoter group		Ashish Agaiwal Partner of Assam Berigal
	and PAC with him,	Carriers ABC Financial Services Pvt Ltd
		Binaraka Properties Pvt Ltd		1468465 202687	27.11	27!
		Prabhu Dhan Investment Pvt Ltd		338625	3.74. 6.25	3.74 6.35
		Sweta Financial Services Pvt Ltd		358293	る系	6.61
		Prabhu Dhan infrastructure Pvt Ltd		89740	1.56	1.66
			Total	3252874	60.04	60.05
	Particelars of the shareholding of person(s) mentioned of	Number of	letos in wel	o of rotal diluted
	(3) above	Shares	share vering capual	share voung capita!
	As of March 31" of the year, holding of :		wherever applicable	$nfIC$ $(*)$
n).	Shares
h)	Voting Rights (otherwise than by shares)	7252874	493135	纷纷
٢Ì	Warrants		トス NA	照片 N.A.
d)	Convertible Seconities		NA	$\mathbb{N}$ A
.e)	Any other instrument that would entitle ine holder to		NA.	NA
	receive shares in the TC.
	Total	3252874	60.05	税额

Part-B	Name of the Target Company:
		ABC INDIA LIMITED
	Namels) of the person and Persons Acting as Concert (PAC).	Whether the person
	with the person	belongs to Promoter?	PAN of the person said PAC's
	anand kumar agarwai	Framoter Group
	NIRMAL AGARWAL	Yes	ACWPAGION
	SWETA AGARWAL	Yes Yes	ACXPAI216H ADBPA8925G
	ASHISH AGARWAL	Ym.	ACWPA03723
	KADAMBARI KAPOOR	Yes	AFOPK42910
	anand kumar agarwal
	Karia of m/s anand kumar & sons	$\sum_{i=1}^n \sum_{j=1}^n \alpha_{ij}$	AACHAS(61)
	NIRMAL AGARWALL PARTNER OF ASSAM BENGAL CARRIERS
	ASPISH AGARWAL	Yes	AAFFA04628
	PARTNER OF ASSAM BENGAL CARRIERS	Yes.	AAFFA0462R
	IABC FINANCIAL SERVICES PVT. LTD.	es ?	AACCA3056B
	BHORUKA PROPERTIES PVT LTD.	$\chi_{S\%}$	ARCHOMAY
	PRABHU DHAN INVESTMENT PVT LTD	Yes	AACCP6359A
	SWETA FINANCIAL SEPVICES PVT, UTD	Yes	AAGCSSOSP
	PRAEHU DHAN WFRASTRUCTURE PVT, LTD		438628343P

Signature of the Authorized Signatury :
MARA (MARA)
(Authorized Agatival)

Place: Kolkata Date: 4th April, 2019

ł $\bar{\alpha}$ $\ddot{\cdot}$

$\mathcal{A}_{k-1}$

(*) Diluted share Austing capital means the tetal number of shares in the TC assuming full conversion of the untitanding convertible
accurities/warrants (into evuity shares of the TC)
* There is no matifanding securities,

40/8, BALLYGUNGE CIRCULAR ROAD, KOLKATA 700 019 PH.: 2461-4156/4157, FAX: 91-33-2461-4193 E-MAIL : anand [email protected]

Date: 4th April, 2019

The Secretary, Listing Department. BSE Limited. Phiroze Jeejeebhoy Towers. Dalal Street. Mumbai - 400 001 Scrip Code No. - 520123

∕The Secretary, Listing Department. The Calcutta Stock Exchange Limited. Lyons Range, Kolkata - 700 001 Scrip Code No. - 10011146

Dear Sir.

Reg: Disclosure of Promoters Shareholding under Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Target Company: ABC India Limited

Please find enclosed herewith the Disclosure of shareholding of the Promoters together with persons acting in concert of M/s. ABC India Ltd. as on 31st March, 2019

as required under regulation 30(1) & 30(2) of the Securities and Exchange Board of

India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Please acknowledge the receipt of the above.

Thanking You,

Yours faithfully.

Anound then

(Anand Kumar Agarwal)

CC to: The Company Secretary ABC India Limited P-10, New C.I.T. Road, Kolkata - 700 073

Encl: As Above.

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

		PART - A - Details of Shareholding
		Name of the Target Company(TC)	ABC INDIA LIMITED
$\overline{2}$		Name(s) of the stock exchange(s) where the shares of the	1. BSE Limited
		TC are listed	2. CSE Limited
		Particulars of the shareholder (s):		Name	No of Shares	% w r.t. total share / voting capital wherever anplicable	% of total diluted share/voting capital of TC (*)
	a)	Name of person(s) together with Persons Acting in	Anand Kumar Agarwal		60000	1.11	1,11
		Concert (PAC) whose total holding (including that in the	Nirmal Agarwal		200000	3.69	3.69
		form of shares, warrants, convertible securities and any	Sweta Agarwal		60000	1.11	1.11
		other instrument that would entitle the holder to receive	Ashish Agarwal		60000	1,11	1.11
		shares in the TC) is more than 25% of the voting rights	Kadambari Kapoor	Anand Kumar Agarwal Karta of M/s Anand	19000	0,35	0.35
$\mathbf{3}$		of the TC.
			Kumar & Sons Nirmal Agarwal Partner of Assam Bengal		115064	2.12	2.12
		0r	Carriers		281000	5.19
			Ashish Agarwal Partner of Assam Bengal				5.19
	b)	Name(s) of promoter(s), member of the promoter group	Carriers
		and PAC with him.	ABC Financial Services Pvt Ltd		1468465	27.11	27.11
			Bhoruka Properties Pvt Ltd		202687	3.74	3.74
			Prabhu Dhan Investment Pvt Ltd		338625	6.25	6.25
			Sweta Financial Services Pvt Ltd		358293	6.61	661
			Prabhu Dhan Infrastructure Pvt Ltd		89740	1.66	1.66
				Tntal	3252874	60.05	60.05
		Particulars of the shareholding of person(s) mentioned at	Number of	% w.r.t. total	% of total diluted
		$(3)$ above	Shares	share/voting capital	share/voting capital
				wherever applicable	of $TC(*)$
		As of March 31" of the year, holding of:
a)		Shares	3252874	60 05	60.05
b)		Voting Rights (otherwise than by shares)		N.A.	N.A.
c)		Warrants		$N, \Lambda$	N.A.
d)		Convertible Securities		N.A.	N.A.
e)		Any other instrument that would entitle the holder to		NA.	N.A.
		receive shares in the TC.
		Total	3252874	60.05	60.05

$Part - B$
		Name of the Target Company:	ABC INDIA LIMITED
		Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/ Promoter Group	PAN of the person and PAC's
		ANAND KUMAR AGARWAL	Yes	ACWPA0302K
		NIRMAL AGARWAL
		SWETA AGARWAL	Yes	ACXPA1216H
		ASHISH AGARWAL	Yes	ADBPA8925G
		KADAMBARI KAPOOR	Yes	ACWPA0377J
		ANAND KUMAR AGARWAL	Yes	AFOPK4291G
		KARTA OF M/S ANAND KUMAR & SONS
		NIRMAL AGARWAL, PARTNER OF ASSAM BENGAL	Yes	AACHA5064J
		CARRIERS	Yes	AAFFA0462R
		ASHISH AGARWAL,
		PARTNER OF ASSAM BENGAL CARRIERS
		ABC FINANCIAL SERVICES PVT. LTD.	Yes Yes	AAFFA0462R
		BHORUKA PROPERTIES PVT. LTD.		AACCA4066B AABCB0990Q
		PRABHU DHAN INVESTMENT PVT. LTD.	Yes Yes	AACCP6359A
		SWETA FINANCIAL SERVICES PVT. LTD.	Yes	AAGCS5068P
		PRABHU DHAN INFRASTRUCTURE PVT. LTD.	Yes	AACCP6354P

$25$

Signature of the Authorized Signatory:

$\mathcal{A}_{\mathcal{L}}$ (Anand Kumar Agarwal) I Kuma

Place: Kolkata Date: 4th April, 2019

(*) Dihited 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.
* There is no outstanding securities co

$\int$

Annexure 'C'

Sr. No.	Shareholding Details	Before the proposed transaction		After the proposed transaction
		No. of shares /voting rights	$\%$ w.r.t total share capital of TC	No. of shares /voting rights	$%$ w.r.t total share capital of TC
	Acquirer(s) and PACs (other than sellers) (*)
	Nirmal Agarwal & Ashish Agarwal Partners of Assam Bengal Carriers	356000	6.57	706000	13.03
$\overline{2}$	Anand Kumar Agarwal	60000	1.11	60000	1.11
$\overline{3}$	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
7	Bhoruka Properties Pvt. Ltd.	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
	Total $(A)$	1934409	35.71	2284409	42.17
Seller(s)
	ABC Financial Services Pvt. Ltd	1318465	24.34	968465	17.88
	Total $(B)$	1318465	24.34	968465	17.88
	SUB TOTAL $(a+b)$	3252874 $\widetilde{\mathcal{X}}$	60.05	3252874	60.05

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