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Apcotex Industries Limited — Major Shareholding Notification 2021
Apr 20, 2021
60280_rns_2021-04-20_a4884db2-5f66-4a86-966b-aebfbac401ae.pdf
Major Shareholding Notification
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Atul Choksey
4 th Floor "Geetanjali", 9 N Gamadia Road, Off. Pedder Road, Mumbai 400 026
Date : 09/04/2021
To,
| BSELimited | NationalStockExchangeof IndiaLimited |
|---|---|
| DepartmentofListing, | ExchangePlaza,Bandra-KurlaComplex, |
| P.J.Towers,DalalStreet, | Bandra(East),Mumbai-400051 |
| Mumbai–400001 | Symbol:APCOTEXIND |
| ScripCode:523694 |
Sub:- Disclosure under regulation 30 of SEBI (Substantial Acquisition of Sharesand Takeovers) Regulations, 2011
Dear Sir,
Kindly find enclosed details of share holdings of promoter in control of affairs of the company along with the member of the promoters group and persons acting in concert (PAC) with them as on 31st March 2021 ( As on Financial Year end) s per the provisionsof regulation 30 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,2011.
Kindly take note of the same and acknowledge
Thanking You,
Yours faithfully
Atul Choksey
Encl: AS Above
CC. Apcotex Industries Limited
Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
| 1.Name of the Target Company (TC) | APCOTEX INDUSTRIES LIMITED | |
|---|---|---|
| 2.Name(s) of the Stock Exchange(s) where theshares of the TC are listed | BOMBAY STOCK EXCHANGE & NATIONALSTOCK EXHANGE | |
| 3.Particulars of the shareholder(s):a.Name of person(s)together with PersonsActing in Concert (PAC) whose total holding(includingthatintheformofshares,warrants, convertible securities and anyotherinstrumentthatwouldentitletheholdertoreceivesharesinthetargetcompany) is more than 25% of the votingrights of the TC.or | Not Applicable# | |
| b.Name(s) of promoter(s), member of thepromoter groupand PersonsActinginConcert (PAC) with him. | 1.Atul C Choksey (Promoter)2.AbhirajA Choksey (Promoter)3.Devanshi Anant Veer Jalan(Promoter)4.Parul Atul Choksey(Promoter)5.Biyash AbhirajChoksey(Promoter)6.Atul Choksey Trust (Promoter)7.Parul Choksey Trust (Promoter)8.Apco Enterprises LLP (Promoter)9.AbhirajTrading&InvestmentPvt.LtdChoksey(Member of promoter groupandpersons acting in concert (PAC))10.AmitChampaklalChoksey(Member ofpromotergroupandpersonsactinginconcert (PAC))11.NamrataAmitChoksey(Memberofpromotergroupandpersonsactinginconcert (PAC))12.Choksey Chemicals Pvt Ltd(Member ofpromotergroupandpersonsactinginconcert (PAC))13.Aquamarine Trading & Investments Pvt Ltd(Member of promoter groupand personsacting in concert (PAC))14.BhuvantrayInvestments&TradingCompanyPrivateLimited(Memberofpromotergroupandpersonsactinginconcert (PAC)) |
| 15.Devaki Anand Trivedi(Member of promotergroupand persons acting in concert (PAC)) |
|---|
| 16.Jarpeea Trading LLP(Member of promotergroupand persons acting in concert (PAC)) |
| 17.GauriputraInvestments&TradingCompany Private Ltd(Member of promotergroupand persons acting in concert (PAC)) |
| 18.Girish Champaklal Choksey(Member ofpromotergroupandpersonsactinginconcert (PAC)) |
| 19.HaridwarTradingAndInvestmentsPvtLimited(Member of promoter groupandpersons acting in concert (PAC)) |
| 20.Janaki Ashok Parekh(Member of promotergroupand persons acting in concert (PAC)) |
| 21.PrashantGirishChoksey(Memberofpromotergroupandpersonsactinginconcert (PAC)) |
| 22.PritiAmitChoksey(Member of promotergroupand persons acting in concert (PAC)) |
| 23.Rita Ashok Parekh(Member of promotergroupand persons acting in concert (PAC)) |
| 24.SunitaGirishChoksey(Memberofpromotergroupandpersonsactinginconcert (PAC)) |
| 25.The Hindustan Mineral Products CompanyPrivate Limited(Member of promoter groupand persons acting in concert (PAC) |
| 26.Ankita Rohan Khatau(Member Of PromoterGroupAndPersonsActingInConcert(PAC) |
| 27.AnkurGirishChoksey(MemberOfPromoter GroupAndPersons Acting InConcert (PAC) |
| 28.Colortek India Limited (Member of promotergroupand persons acting in concert (PAC) |
| 29.MazdaColoursLimited(Memberofpromotergroupandpersonsactinginconcert (PAC) |
| 4. | Particulars of the Shareholding of persons | Numberof | % w.r.t.total | % of total |
|---|---|---|---|---|
| mentioned at (3) above | Shares | share /voting | diluted | |
| capital | share/voting | |||
| wherever | capital of TC | |||
| applicable | (*) | |||
| Atul | As of March 31st 2021holding ofC Choksey (Promoter): | |||
| 79,18,014 | 15.27 | NA | ||
| a) | Shares | |||
| b) | Voting Rights (otherwise than by shares) | -- | -- | -- |
| c) | Warrants, | NA | NA | NA |
| d) | Convertible Securities | NA | NA | NA |
| e) | Any other instrument that would entitle the | NA | NA | NA |
| holder to receive shares in the TC. | ||||
| As of March 31st 2021, holding of Abhiraj Atul | ||||
| Choksey (Promoter) | ||||
| a) | Shares | 68,99,570 | 13.31 | NA |
| b) | Voting Rights (otherwise than by shares) | -- | -- | -- |
| c) | Warrants, | NA | NA | NA |
| d) | Convertible Securities | NA | NA | NA |
| e) | Any other instrument that would entitle the | NA | NA | NA |
| holder to receive shares in the TC. | ||||
| As of March 31st 2021, holding of ApcoEnterprises LLP(Promoter) | ||||
| a) | Shares | -- | -- | NA |
| b) | VotingRights (otherwise than by shares) | -- | -- | -- |
|---|---|---|---|---|
| c) | Warrants, | NA | NA | NA |
| d) | Convertible Securities | NA | NA | NA |
| e) | Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| As | of March 31st2021, holding of DevanshiAnant Veer Jalan (Promoter) | |||
| a) | Shares | 57,08,424 | 11.01 | NA |
| b) | Voting Rights (otherwise than by shares) | -- | -- | -- |
| c) | Warrants, | NA | NA | NA |
| d) | Convertible Securities | NA | NA | NA |
| e) | Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| As | of March 31st 2021, holding of Parul AtulChoksey(Promoter) | |||
| a) | Shares | 73,97,566 | 14.27 | NA |
| b) | Voting Rights (otherwise than by shares) | -- | -- | |
| -- | ||||
| c) | Warrants, | NA | NA | NA |
| d) | Convertible Securities | NA | NA | NA |
| e) | Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| As | of March 31st2021, holding of BiyashAbhiraj Choksey (Promoter) | |||
| a) | Shares | 90,000 | 0.17 | NA |
| b)Voting Rights (otherwise than by shares) | -- | -- | -- |
|---|---|---|---|
| c)Warrants, | NA | NA | NA |
| d)Convertible Securities | NA | NA | NA |
| e)Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| 31stAsofMarch2021,holdingofAtulChoksey Trust (Promoter) | |||
| a ) Shares | 100 | 0.00 | NA |
| b) Voting Rights(otherwise than by shares) | -- | -- | -- |
| c)Warrants, | NA | NA | NA |
| d)Convertible Securities | NA | NA | NA |
| e)Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| of March 31stAs2021, holding of ParulChoksey Trust (Promoter) | |||
| a ) Shares | 100 | 0.00 | NA |
| b) Voting Rights(otherwise than by shares) | -- | -- | -- |
| c) Warrants, | NA | NA | NA |
| d) Convertible Securities | NA | NA | NA |
| e) Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| of March 31stAs2021, holding of AbhirajTrading & Investment Private Limited(Memberof Promoter GroupandPersons Acting inConcert (PAC): |
| a)Shares | 2,91,170 | 0.56 | NA |
|---|---|---|---|
| b)Voting Rights (otherwise than by shares) | -- | -- | -- |
| c)Warrants, | NA | NA | NA |
| d)Convertible Securities | NA | NA | NA |
| e)Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| of March 31stAs2021, holding of AnkurChoksey(MemberofPromoterGroupandPersons Acting in Concert (PAC)): | |||
| a)Shares | 34,000 | 0.07 | NA |
| b)Voting Rights (otherwise than by shares) | -- | -- | -- |
| c)Warrants, | NA | NA | NA |
| d)Convertible Securities | NA | NA | NA |
| e)Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| 31stAsofMarch2021,holdingofAmitChampaklalChoksey(Member of PromoterGroupand Persons Acting in Concert (PAC): | |||
| a)Shares | 2,75,125 | 0.53 | NA |
| b)Voting Rights (otherwise than by shares) | -- | -- | -- |
| c)Warrants, | NA | NA | NA |
| d)Convertible Securities | NA | NA | NA |
| e)Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| of March 31stAs2021, holding of NamrataNihal Doshi (Member of Promoter GroupandPersons Acting in Concert (PAC): | |||
| a)Shares | 1,42,690 | 0.28 | NA |
| b)Voting Rights (otherwise than by shares) | -- | -- | -- |
|---|---|---|---|
| c)Warrants, | NA | NA | NA |
| d)Convertible Securities | NA | NA | NA |
| e)Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| of March 31stAs2021, holding of ChokseyChemicals Pvt Ltd(Member of Promoter GroupandPersons Acting in Concert (PAC): | |||
| a)Shares | 690 | 0.00 | NA |
| b)Voting Rights (otherwise than by shares) | -- | -- | -- |
| c)Warrants, | NA | NA | NA |
| d)Convertible Securities | NA | NA | NA |
| e)Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| As of March 31st 2021, holding of AquamarineTrading & Investments Pvt Ltd(Member ofPromoter GroupandPersons Acting in Concert(PAC): | |||
| a)Shares | 2,47,000 | 0.48 | NA |
| b)Voting Rights (otherwise than by shares) | -- | -- | -- |
| c)Warrants, | NA | NA | NA |
| d)Convertible Securities | NA | NA | NA |
| e)Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| As of March 31st 2021, holding of BhuvantrayInvestments&TradingCompanyPrivateLimited(MemberofPromoterGroupandPersons Acting in Concert (PAC): |
| a)Shares | 2,49,460 | 0.48 | NA |
|---|---|---|---|
| b)Voting Rights (otherwise than by shares) | -- | -- | -- |
| c)Warrants, | NA | NA | NA |
| d)Convertible Securities | NA | NA | NA |
| e)Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| As of March 31st 2021, holding of Devaki AnandTrivedi(MemberofPromoterGroupPersons Acting in Concert (PAC): | and | ||
| a)Shares | 16000 | 0.03 | NA |
| b)Voting Rights (otherwise than by shares) | -- | -- | -- |
| c)Warrants, | NA | NA | NA |
| d)Convertible Securities | NA | NA | NA |
| e)Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| of March 31stAs2021, holding of JarpeeaTrading LLP (Member of Promoter GroupPersons Acting in Concert (PAC): | and | ||
| a)Shares | 21,500 | 0.04 | NA |
| b)Voting Rights (otherwise than by shares) | -- | -- | -- |
| c)Warrants, | NA | NA | NA |
| d)Convertible Securities | NA | NA | NA |
| e)Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| of March 31st 2021, holding of GauriputraAsInvestments & Trading Company Private Ltd(MemberofPromoterGroupandPersonsActing in Concert (PAC): |
| a)Shares | 1,31,000 | 0.25 | NA | |
|---|---|---|---|---|
| b) | Voting Rights (otherwise than by shares) | -- | -- | -- |
| c)Warrants, | NA | NA | NA | |
| d) | Convertible Securities | NA | NA | NA |
| e) | Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| AsChampaklalGroupand | of March 31st2021,holding of GirishChoksey(MemberofPromoterPersons Acting in Concert (PAC): | |||
| a)Shares | 44,500 | 0.09 | NA | |
| b) | Voting Rights (otherwise than by shares) | -- | -- | -- |
| c)Warrants, | NA | NA | NA | |
| d) | Convertible Securities | NA | NA | NA |
| e) | Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| of March 31stAsEnterprises LLPand | 2021, holding of Haridwar(Member of Promoter GroupPersons Acting in Concert (PAC): | |||
| a)Shares | 21,500 | 0.04 | NA | |
| b) | Voting Rights (otherwise than by shares) | -- | -- | -- |
| c)Warrants, | NA | NA | NA | |
| d) | Convertible Securities | NA | NA | NA |
| e) | Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| Parekh | As of March 31st 2021, holding of Janaki Ashok(MemberofPromoterGroupandPersons Acting in Concert (PAC): | |||
| a)Shares | 12,000 | 0.02 | NA |
| b)Voting Rights (otherwise than by shares) | -- | -- | -- |
|---|---|---|---|
| c)Warrants, | NA | NA | NA |
| d)Convertible Securities | NA | NA | NA |
| e)Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| of March 31stAs2021, holding of PrashantGirish Choksey(Member of Promoter GroupandPersons Acting in Concert (PAC): | |||
| a)Shares | 33,000 | 0.06 | NA |
| b)Voting Rights (otherwise than by shares) | -- | -- | -- |
| c)Warrants, | NA | NA | NA |
| d)Convertible Securities | NA | NA | NA |
| e)Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| of March 31st 2021, holding of PritiAsAmit | |||
| Choksey(MemberofPromoterGroupandPersons Acting in Concert (PAC): | |||
| a)Shares | 1,17,835 | 0.23 | NA |
| b)Voting Rights (otherwise than by shares) | -- | -- | -- |
| c)Warrants, | NA | NA | NA |
| d)Convertible Securities | NA | NA | NA |
| e)Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| of March 31st 2021, holding of Rita AshokAsParekh(MemberofPromoterGroupandPersons Acting in Concert (PAC): |
| b)Voting Rights (otherwise than by shares) | -- | -- | -- |
|---|---|---|---|
| c)Warrants, | NA | NA | NA |
| d)Convertible Securities | NA | NA | NA |
| e)Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| As of March 31st 2021, holding of Sunita GirishChoksey(MemberofPromoterGroupandPersons Acting in Concert (PAC): | |||
| a)Shares | 23,000 | 0.04 | NA |
| b)Voting Rights (otherwise than by shares) | -- | -- | -- |
| c)Warrants, | NA | NA | NA |
| d)Convertible Securities | NA | NA | NA |
| e)Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| 31stAsofMarch2021,holdingofTheHindustan Mineral Products CompanyPrivateLimited(MemberofPromoterGroupandPersons Acting in Concert (PAC): | |||
| a)Shares | 48,310 | 0.09 | NA |
| b)Voting Rights (otherwise than by shares) | -- | -- | -- |
| c)Warrants, | NA | NA | NA |
| d)Convertible Securities | NA | NA | NA |
| e)Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| As of March 31st 2021, holding of Ankita RohanKhatau(MemberofPromoterGroupandPersons Acting in Concert (PAC): | |||
| f)Shares | 1,35,220 | 0.26 | NA |
| g)Voting Rights (otherwise than by shares) | -- | -- | -- |
|---|---|---|---|
| h)Warrants, | NA | NA | NA |
| i)Convertible Securities | NA | NA | NA |
| j)Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| As of March 31st2021, holding of ColortekIndia Limited (Member of Promoter GroupandPersons Acting in Concert (PAC): | |||
| a) Shares | 21,893 | 0.03 | NA |
| b) Voting Rights (otherwise than by shares) | -- | -- | -- |
| c) Warrants, | NA | NA | NA |
| d)Convertible Securities | NA | NA | NA |
| e) Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| As of March 31st2021, holding of MazdaColours Limited(Member of Promoter GroupandPersons Acting in Concert (PAC): | |||
| a) Shares | 12000 | 0.02 | NA |
| b) Voting Rights (otherwise than by shares) | -- | -- | -- |
| c) Warrants, | NA | NA | NA |
| d)Convertible Securities | NA | NA | NA |
| e) Any other instrument that would entitle theholder to receive shares in the TC. | NA | NA | NA |
| Total | 3,01,57,617 | 58.17 |
Part -B
Apcotex industries Limited
| Name (s) of the person andPersonsactinginConcert(PAC) with the person | Whether the person belong toPromoter/Promoter Group | PAN of person and PACs |
|---|---|---|
| Aquamaraine Trading | Promoter Group | |
| &Investments Pvt Ltd | ||
| Bhuvantray Investments &Trading Co Pvt Ltd | Promoter Group | |
| Gauriputra Investments &Trading Co.Pvt Ltd | Promoter Group | |
| Abhiraj Trading and InvestmentPvt Ltd | Promoter Group | |
| The Hindustan Mineral ProductsLimited | Promoter Group | |
| Haridwar TradingLLP | Promoter Group | |
| Jarpeea Trading LLP | Promoter Group | |
| ChokseyChemicals Pvt Ltd | Promoter Group | |
| Atul Champaklal Choksey | Promoter | |
| Abhiraj Atul Choksey | Promoter | |
| Abhiraj Atul Choksey HUF | Promoter | |
| Namrata Amit Choksey | Promoter Group | |
| Ankita Amit Choksey | PromoterGroup | |
| Amit Champaklal Choksey | Promoter Group | |
| Girish Champaklal ChokseyHUF | Promoter Group | |
| Ankur Girish Choksey | Promoter Group | |
| Girish Champaklal Choksey | Promoter Group |
| Promoter Group |
|---|
| Promoter Group |
| Promoter |
| Promoter |
| Promoter Group |
| Promoter |
| Promoter |
| Promoter |
| Promoter |
| Promoter Group |
| Promoter Group |
| Promoter Group |
| Promoter Group |
| Promoter Group |
| Promoter Group |
(*) 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.
Note
- In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
Thanking you,
Atul Choksey Promoter
Place: Mumbai
Date:09/04/2021