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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