Ace Integrated Solutions Limited — Major Shareholding Notification 2019

Apr 5, 2019

ACE INTEGRATED SOLUTIONS LIMITED

Regd. Office: B-13, DSIDC Complex, FIE, Patparganj Industrial Area, Delhi - 110092 Phone No.: 011-22162970, 22163632, 22156470 Fax: 011-22156374 e-mail:-ceo@aceintegrated.com, info@aceintegrated.com
CIN: L74140DL1997PLC088373

Ref.- AISL/SEC/STX/2019-20/02

To

Date: 05.04.2019

The Manager (Listing Department) National Stock Exchange of India Limited (NSE) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai-400051 (Maharashtra)

Company Symbol: ACEINTEG

Subject:- Disclosure under Regulation 30 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended March 31, 2019.

Dear Sir/Madam,

In compliance with the provision of Regulation 30 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith the disclosure in respect of shareholding of Promoters and Promoter Group together with person acting in concert in Ace Integrated Solutions limited, the Target Company, as on March 31, 2019.

You are requested to kindly take the above information on your record.

For ACE THE FRAERED SONUTHONS LIMITED Company Secretary RANJEET (Company Secretary & Compliance Officer)

Date: 05.04.2019 Place: Delhi

CHANDRA SHEKHAR VERMA

ADDRESS: - F-603, PRINCE APARTMENT PLOT NO.54, I.P. EXTENSION, DELHI - 110092

T_o

Date: April 05, 2019

Industrial Estate, Industrial Area Exchange Plaza, C-1, Block G, Patparganj, Delhi - 110092	$-1$ Ace Integrated Solutions Limited The Manager (Listing Department) B-13, DSIDC Complex, Functional National Stock Exchange of India Limited (NSE) Bandra Kurla Complex, Bandra (East),
	Mumbai-400051 (Maharashtra)

Subject:- Disclosure under Regulation 30(1) and 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended March 31, 2019.

Dear Sir/Madam,

I, Chandra Shekhar Verma, Promoter and Managing Director of Ace Integrated Solutions Limited is hereby disclosing aggregate shareholding of Promoters and Promoter Group together with person acting in concert in Ace Integrated Solutions Limited as on March 31, 2019 as required under Regulation $30(1)$ and $30(2)$ of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kindly take the same on your record.

Thanking You,

Chandra Shekhar Verma Promoter & Managing Director of Ace Integrated Solutions Limited For and on behalf of Promoters and Promoter Group

Date: April 05, 2019 Place: Delhi

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

1. Name of the Target Company (TC)
2. Name(s) of the stock exchange(s) where		Ace Integrated Solutions Limited
the shares of the TC are listed		National Stock Exchange of India Limited
3. Particulars of the shareholder(s)
a. Name of person(s) together with Persons	$\overline{\phantom{m}}$
Acting in Concert (PAC) whose total
holding (including that in the form of
shares, warrants, convertible securities
and any other instrument that would
entitle the holder to receive shares in
the TC) is more than 25% of the voting rights of the TC.
or
b. Name(s) of promoter(s), member of the
promoter group and PAC with him	Promoter & Promoter Group
	Name		Category
		1. Chandra Shekhar Verma
	2. Amita Verma
		3. Shivangi Chandra
		4. Shivam Online Education and Calibre Testing Lab Private Limited
	5. Ace Integrated Education Private Limited 6. Shivani Realbuild Private Limited		Promoter Group Company
4.			Promoter Group Company
Particulars of the shareholding of	Number	% w.r.t. total
person(s) mentioned at (3) above	of	Share/voting	% of total
	Shares	Capital	diluted Share/ voting capital
		Wherever	of $TC(*)$
As of March 31, 2019, holding of:		Applicable
a) Shares (Equity Shares)
1. Chandra Shekhar Verma	23,00,000
2. Amita Verma		33.82%	33.82%
	21,99,700	32.35%
3. Shivangi Chandra			32.35%
	5,00,000	7.35%

Total	50,00,000	73.53%	73.53%
shares) c) Warrants d) Convertible Securities e) Any other instrument that would entitle the holder to receive shares in the TC.
b) Voting Rights (otherwise than by		0.0015%	0.0015%
6. Shivani Realbuild Private Limited	100
5. Ace Integrated Education Private Limited	100	0.0015%	0.0015%
4. Shivam Online Education and Calibre Testing Lab Private Limited	100	0.0015%	0.0015%

$\frac{1}{2}$

$\mathcal{Q}$

Signature of the Authorised Signatory Chandra Shekhar Verma Promoter & Managing Director of Ace Integrated Solutions Limited For and on behalf of Promoters and Promoter Group

Date: April 05, 2019 Place: Delhi

Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation $30(1)$ is required.

(*) 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.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.