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ABC India Ltd. Major Shareholding Notification 2022

Aug 2, 2022

60324_rns_2022-08-02_58515846-d2c0-405b-8231-67e2b291ae6d.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 Phone: (033) 2237-8562, 2461 4157, Fax: 2461-4193 E-mail: [email protected] CIN: U67120WB1995PTC072801

Ref No. .............................

Date. ............................. August 2, 2022

The Secretary Bombay Stock Exchange Ltd. Listing Department Phiroze Jeejeebhoy Towers Dalal Street. Mumbai - 400001

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

Dear Sir,

Re: Disclosure for release of encumbrance on Equity Shares of the Target Company of ABC India Limited-Scrip Code-520123 Ref: Regulation 31(2) of the Securities & Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulation, 2011

We enclose disclosure for release of encumbrance on Equity Shares of the Target Company of ABC India Limited in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011

Please take the above disclosure on record.

Thanking you,

Yours faithfully, for Sweta Financial Services Pvt. Ltd. CALCUTTA Authorized Signatory

Encl: as above

cc: The Company Secretary ABC India Limited 40/8, Ballygunge Circular Road Kolkata - 700 019

favour of State Bank of
India-Overseas Branch
Creation of Pledge/lien in
For Sweta Financial Services Pvt. Ltd.
magne
Authorised Signatory
$\blacksquare$
$\blacksquare$
×
٠
VINTT BLUNNING
3.69
×,
ł.

SESS
200000

$\mathbf{r}$
$\mathbf{r}$
$\mathbf{r}$
ï
ï
against loan)
(Securities
FINAN
Pledge
CIAL
$\overline{1}$
S
Pledge 1-Aug-2022
ï
ï
Release
$\mathbf{r}$
3.69%
ï
200000
ï
60000 1.11%
8.00%
1181933
338625
433293
202687
19000
Prabhu Dhan Infrastructure Pvt. Ltd.
Sweta Financial Services Pvt. Ltd
Date: 2nd August, 2022
Place: Kolkata
For example, for the purpose of collateral for loans taken by the company, personal borrowing, third pledge, etc.
* This would include or both the lender and the trustee who may hold shares directly or on behalf of the lender
The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear
in the table irrespective of whether they are reporting on the date of event or not.
6.25% Prabhu Dhan Investment Pvt. Ltd
3.74% Bhoruka Properties Pvt. Ltd.
ï ï 21.82%
$0.35\%$
ABC Financial Services Pvt.
Kadambari Kapoor
E
ï 3.23% 175064 Ashish Agarwal
1.1196 00009 Sweta Agarwal
٠ ï ٠ $\lambda$ 3.69% 200000 Nirmal Agarwal
1.11% 00009 Anand Kumar Agarwal
٠ ï $\mathbf{I}$ ٠ 13.58% 735740 Partners of Assam Bengal Carriers
Nirmal Agarwal & Ashish Agarwal as
whose favour shares
Name of the entity in
encumbered***
shares
No. of
share capital
% of total
capital
share
total
% of
shares
No. of
encumbrance**
Reason for
undertaking/others)
(pledge/lien/non
encumbrance
disposal
Type of
(creation/invoc
encumbrance)
ation release
Date of
$\overline{Q}$
(creation/
invocatio
release/
Type of
event
% of total
capital
share
shares
No. of
capital
share
total
% of
shares
No. of
Names
encumbered shares
(3)]/invocation [(2)-
{creation [(2)+(3)]/
release [(2)-
$\overline{\mathfrak{m}}$
cumbrance (3) Details of events pertaining to en Promoter holding
encumbered (2)
already
target company
Ξ
holding in the
Promoter
Name of the promoter (s) or PACs
with him*
Post event holding of Details of the ereation/invocation/release of encumbrance
Sweta Financial Services Pvt. Ltd. Name of the Promoter(s) or PAC on whose shares encumbrance has been created /released/invoked (tick the relevant one)
2-Aug-2022 Date of Reporting
BSE Ltd. &
The Calcutta Stock Exchange Ltd.
Names of the Stock Exchanges where the shares of the target Company are listed
ABC INDIA LIMITED Name of the Target Company (TC)
Disclosure by the Promoter(s) to the Stock Exchanges and to the Target Company for e ncumbranes of charas/ Inve sation of encumbrance / reletase of encumbrance, in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011