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AGI GREENPAC LIMITED Major Shareholding Notification 2021
61278_rns_2021-01-05_be01be48-84ea-477c-b832-1a2b95cadf43.pdf
Major Shareholding Notification
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SOMANY IMPRESA i : GROUP COMPANY i '
NEAPS/ BSE ONLINE
5" January, 2021
The Corporate Relationship Dept., BSE Ltd., Phiroze Jeejeebhoy Towers, 1" Floor, New Trading Ring Rotunda, Dalal Street, Mumbai - 400 001
The Secretary, National Stock Exchange of India Ltd., Exchange Plaza, Sth Floor, Plot No. C/1, G-Block Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051
Dear Sir/Madam,
Sub: Disclosure pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
This is to inform you that we have received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Mr. Sandip Somany on behalf of Promoters & Promoter group of the Company on 4" January, 2021, regarding passive or incidental increase in their Shareholding from 53.91% to 60.24% i.e. 6.33% pursuant to the Buyback of equity shares by the Company.
Please find enclosed herewith copy of aforesaid disclosure received for your information and records.
For HSIL LI ED oot '
(Pulkit Bhasin) Company Secretary
Name: Pulkit Bhasin Membership No.: 27686
Address: 301-302, 3rd Floor, Park Centra, Sector 30, NH-8, Gurugram -122001
Encl. As stated
HSIL Limited
Corporate Office: 301-302, 3 Floor, Park Centra, Sector-30, NH 8, Gurugram, Haryana-122 001, India. T. +91 124 477 9200 Registered Office: 2, Red Cross Place, Kolkata~700001, West Bengal, India. T. +91 33-22487407/S668 [email protected] | www.hsilgroup.com | CIN: LS1433WBI96OPLC024539
| Date: January 04, 2021 | ||
|---|---|---|
| Toy | ||
| BSE Limited(Scrip Code/Symbol:500187/HSIL)Phiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai- 400001 | ExchangeNationalStockIndia Limited(Scrip Symbol: HSIL)Exchange Plaza, Plot no. C/l,Block,Bandra-KurlaGComplex,Mumbai - 400 051 | of HSIL LimitedRedCrossPlace,2,Kolkata- 700001,West Bengal, India. |
| Email:[email protected] | [email protected]Email: | Email:[email protected] |
Sub: Disclosure under Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SAST Regulations')
Dear Sit/ Ma'am,
Please find attached the disclosure under Regulation 29(2) of the SAST Regulations, in connection with incidental or passive increase in voting rights & shareholding of 'Acquirers-Promoter & Promoter Group' by 6.33% pursuant to the buyback of equity shares by HSIL Limited ('Target Company').
The Target Company implemented buyback of equity shares from the shareholders/ beneficial owners of the 'Target Company excluding promoters, promoter group and persons who are in control of the Target Company in the open market through the Stock Exchange mechanism under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018. The share capital of the Target Company got reduced pursuant to the buyback of equity shares by the Target Company and consequently, the percent shareholding of the Acquirer along with PAC got increased. There is no actual acquisition of any equity shares by the Acquirers- Promoter & Promoter Group.
This passive or incidental increase in shareholding pursuant to the buyback of equity shares by the Target Company is exempted from the obligation to make an open offer in accordance with Regulation 10(4)(c) of the SAST Regulations and all the conditions provided under Regulation 10(4)(c) of the SAST Regulations have been complied.
Further, the pre-buyback and post-buyback shareholding pattern of the Target Company showing percent increase in voting rights & shareholding of the Acquirers pursuant to the buyback of the equity shares is also enclosed with the aforesaid disclosure and marked as 'Annexure A' for your reference and records.
You are requested to take note of the same on your records.
Thanking You.
Yours Faithfully,
For and on behalf of Promoters & Promoter Group of the Target Company (Acquirers)
Sandip Somany (Authorised Signatory)
Enclosures: As stated above.
| Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and | Takeovers) Regulations, 2011 | ||
|---|---|---|---|
| Name of the Target Company (TC) | HSIL Limited | ||
| Acquirers & PACName(s) of the acquirer and Persons Acting inDr. Rajendra Kumar SomanyConcert (PAC) with the acquirer | |||
| (i)Mr. Sandip Somany(ii) | |||
| (iii)(iv) | Ms. Sumita SomanyMs. Divya Somany | ||
| (v) | Sandip Somany HUF | ||
| Mr. Shashvat Somany(vi)Somany Impresa Limited(vii) | |||
| (viti) | Matterhorn Trust | ||
| WhetheracquirerbelongsthetoPromoter/Promoter group | Yes | ||
| Name(s)Exchange(s)whereStockof thethe | BSE Limited(i) | ||
| shares of TC are Listed | ExchangeNationalStockof(it)Limited | India | |
| Details of the acquisition / dispesat as follows | Number | % w.r.t.totalshare/voting | % w.r.t. totalDiluted |
| capital | share/voting | ||
| whereverapplicable (*) | capitalof theTC (#*) | ||
| under consideration,Before the acquisition" | |||
| holding of:Shares carrying voting rightsa) | 3,89,72,819 | 53.91% | 53.91% |
| encumbranceSharesnatureoftheb)in | |||
| non-disposalundertaking/(pledge/lien/others) | |||
| Voting(VR)otherwiserightsthanbyc) | |||
| shares | |||
| Warrants/convertiblesecurities/anyotherd)instrumentacquirerentitlesthattheto | |||
| receive shares carrying voting rights in theT C (specify holding in each category)Total (atbtctd)e) | 3,89,72,819 | 53.91% | 53.91% |
| Details of acquisition' /sale | |||
| Shares carrying voting rights acquired/selda)VRsacquiredotherwise/seldthanbyb) | : | 6.33%" | 6.33%" |
| sharesWarrants/convertiblesecurities/anyotherc)instrumentacquirerentitlesthattheto | |||
| receive shares carrying voting rights in theTCholding(specifyeachcategory)in | |||
| acquired/seldShares encumbered / invoked/released byd) | |||
| the acquirerTotal (atbt+c+/-d)e) |
| After the acquisition" /sale, holding of: | |||
|---|---|---|---|
| Shares carrying voting rightsa) | 3,89,72,819 | 60.24%" | 60.24%" |
| Shares encumbered with the acquirerb) | - | - | - |
| VRs otherwise than by sharesc) | - | * | - |
| Warrants/convertiblesecurities/anyotherd) | |||
| instrumentacquirerentitlesthethatto | |||
| receive shares carrying voting rights in the | |||
| TC (specify holding in each category) after | - | - | " |
| acquisition | |||
| Total (atbtctd)e) | 3,89,72,819 | 60.24% | 60.24% |
| —Mode of acquisition / sale (e-g—openmarket/ Buyback of Equity Shares. | |||
| bliei_i | |||
| Date of acquisition / sale of shares / VR or date The | buyback | commencedon | September30, |
| of receipt of intimation of allotment of shares, 2020 and completed on December 31, 2020. | |||
| whichever is applicable | |||
| Equity share capital / total voting capital of the INR | 14,45,92,7907,22,96,395consistingof | ||
| TC before the said acquisition / sale | Equity Shares of INR 2 each/- | ||
| Equity share capital/ total voting capital of the INR | 12,93,94,762 | consisting | 6,46,97,381of |
| TC after the said acquisition / sale | EquityShares | INRof2 | (75,99,014each/- |
| Equity Shares of INR 2 each/- bought back) | |||
| Total diluted share/voting capital of the TC after INR | 12,93,94,762 | consisting | 6,46,97,381of |
| the said acquisition | EquityShares | INRof2 | (75,99,014each/- |
| Equity Shares of INR 2 each/- bought back) |
(*) 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.
(#) The share capital of the Target Company got reduced pursuant to the buyback of equity shares by the Target Company and consequently, the percent shareholding of the Acquirers got increased. There is no actual acquisition of any new Equity Shares by the Acquirers.
(##) The % w.r.t. total share/voting capital after acquisition of shares is calculated as per post Buyback paid-up share capital of the Target Company.
(###) The pre-buyback and post-buyback shareholding pattern of the Target Company showing percent increase in voting rights & shareholding of the Acquirers individually pursuant to the buyback of the equity shares is enclosed herewith and marked as 'Annexure A' for your reference and records.
For and on behalf of Promoters & Promoter Group of the Target Company (Acquirers)
—— | Sandip a Somany
(Authorised Signatory) Place: Gurugram Date: January 04, 2021
| Pre-buyback and post-buyback shareholding pattern of HSIL Limited ('Target Company') | Annexure A | |||||
|---|---|---|---|---|---|---|
| Dr. Rajendra | ||||||
| 1 | Kumar SomanyMr. Sandip | 34,10,000 | 4.72% | 34, 10,000 | 5.27% | 0.55% |
| 2__ | SomanyMs. Sumita | 21,87,731 | 3.03% | 21,87,731 | 3.38% | 0.36% |
| 3__ | SomanyMs. Divya | 1,61,000 | 0.22% | 1,61,000 | 0.25% | 0.03% |
| 4 | Somany | 1,46,912 | 0.20% | 146,912 | 0.23% | 0.02% |
| 5 | Sandip Somany HUFMr. Shashyat | 95,832 | 0.13% | 95,832 | 0.15% | 0.02% |
| 6 __ SomanySomany Impresa | 716,244 | 0.11% | 76,244 | 0.12% | 0.01% | |
| 7__ | LimitedMatterhorn Trust | 3,28,95,000 45.50% | 0.00% | 3,28,95,000 | 50.84%0.00% | 5.34%0.00% |
| 8 | 100 | 100 | ||||
| Sandi | For and on behalf of Promoters & Promoter Group of the Target Company (Acquirers)wmfmany(Authorised Signatory)Place: GurugramDate: January 04, 2021 |
Sandi wmf many
(Authorised Signatory) Place: Gurugram Date: January 04, 2021
' The % w.r.t. total share/voting capital is calculated as per post Buyback paid-up share capital of the Target Company. The Target Company bought back 75,99,014 Equity Shares.