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ABC India Ltd. — Major Shareholding Notification 2022
Sep 21, 2022
60324_rns_2022-09-21_57140dd0-93b2-4ce4-9481-3618b33cbef2.pdf
Major Shareholding Notification
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SWETA FINANCIAL SERVICES PVT. LTD. REGD. OFFICE: P-10, NEW C. I. T. ROAD, KOLKATA - 700 073, PH: 2237 8562
Date: 21st September, 2022
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,
Re: Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
| 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 |
Sweta 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., ABC 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 | 433293 | 8.00 | 8.00 |
|---|---|---|---|
| (b) Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/others) |
NIL | 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) | 433293 | 8.00 | 8.00 |
| Details of acquisition/sale | |||
| (a) Shares carrying voting rights acquired/sold |
433293 | 8.00 | 8.00 |
| (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 $(a+b+c+/-d)$ | 433293 | 8.00 | 8.00 |
| After the acquisition/sale, holdings of: | |||
| (a) Shares carrying voting rights | NIL | NIL | NIL |
| (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 $(a+b+c+d)$ | NIL | NIL | NIL |
| 6. Mode of acquisition/sale (e.g. open market/off-market/public issue/rights issue/preferential allotment/inter-se transfer etc). |
Off market transfer of Equity Shares, consequent to the Scheme of Amalgamation between Sweta Financial Services Pvt. Ltd. (Transferor Company) with ABC Financial Services Pvt. Ltd. (Transferee Company) approved by National Company Law Tribunal (NCLT), Kolkata Bench, |
|---|---|
| 7. Date of acquisition/sale of shares/VR or date of receipt of intimation of allotment of shares, whichever is applicable |
20 th September, 2022 |
| 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 |
(*) Total share capital/voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.
(**) 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.
For SWETA FINANCIAL SERVICES PVT. LTD. TI MAgarloa Authorised Signatory
Signature of the disposal (Transferor Company)/seller/authorized signatory
Place: Kolkata Date: 21st September, 2022
Copy to: The Company Secretary ABC India Ltd. 40/8, Ballygunge Circular Road Kolkata - 700 019