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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. |
雪 SESS 200000 捧 $\mathbf{r}$ $\mathbf{r}$ $\mathbf{r}$ 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 |