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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

  1. 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