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Ace Integrated Solutions Limited Major Shareholding Notification 2021
63663_rns_2021-04-07_50b2ae63-16ff-4ad1-82db-7f11a8637220.pdf
Major Shareholding Notification
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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:[email protected], [email protected]
CIN: L74140DL1997PLC088373
Ref.- ACE/STX/2021-22/04
T0
Date: 07.04.2021
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 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended March 31, 2021.
Dear Sir/Madam,
In compliance with the provision of regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 read with SEBI (Substantial Acquisition of Shares and Takeovers) (Second Amendment) Regulations, 2019, please find enclosed herewith the disclosure in respect of encumbrances of shares held by the Promoters and Promoter Group along with person acting in concert as on March 31, 2021.
You are requested to kindly take the above information on your record.
For ACE INTEGRATED SOLUTIONS LIMITED
For ACE INTERGRATED SOLUTIONS LIMITED RANJEET SANGH Company Secretary (Company Secretary & Compliance Officer)
CHANDRA SHEKHAR VERMA
ADDRESS: - F-603, PRINCE APARTMENT PLOT NO.54, I.P. EXTENSION, DELHI - 110092
To
Date: April 07, 2021
| 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) |
Audit Committee Ace Integrated Solutions Limited B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area |
|
|---|---|---|
| Patparganj, Delhi - 110092 |
Subject: - Disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended March 31, 2021 in the matter of M/s. Ace Integrated Solutions Limited.
Dear Sir.
Pursuant to the provision of regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 read with SEBI (Substantial Acquisition of Shares and Takeovers) (Second Amendment) Regulations, 2019, I, Chandra Shekhar Verma, Promoter and Managing Director of Ace Integrated Solutions Limited, on behalf of Promoters and Promoter's Group, hereby declare that, we the Promoters and Promoter Group along with Person Acting in Concert, have not made any encumbrances of shares held in Ace Integrated Solutions Limited, directly or indirectly, during the financial year ended March 31, 2021. Details of shareholding as on March 31, 2021 is given below: -
| S. No. | Name | Number of Equity Shares |
$\frac{0}{\alpha}$ of total shareholding |
|---|---|---|---|
| Chandra Shekhar Verma | 23,00,000 | 33.82% | |
| $\overline{2}$ | Amita Verma | 21,99,700 | 32.35% |
| $\overline{3}$ | Shivangi Chandra | 5,00,000 | 7.35% |
| 4 | Shivam Online Education and Calibre Testing Lab Private Limited |
100 | 0.0015% |
| 5 | Ace Integrated Education Private Limited | 100 | 0.0015% |
| $\boldsymbol{6}$ | Shivani Realbuild Private Limited (Company management changed) |
100 | 0.0015% |
| Total | 50,00,000 | 73.53% |
This is for your information and record. Thanking You,
For and og-behalf of Promoters and Promoter Group of Ace Integrated Solutions Limited
Chandra Shekhar Verma Promoter & Managing Director of Ace Integrated Solutions Limited