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Archies Ltd. Major Shareholding Notification 2019
62096_rns_2019-04-04_b9e74737-7a93-453c-bbc0-6ac6df3c50b0.pdf
Major Shareholding Notification
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nd April, 2019
To, 2
The Manager, National Stock Exchange of India Limited, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai-400 051
The General Manager, The Listing Department BSELimited zs" Floor, PJ. Towers Dalal Street, Mumbai-400 001
Reg: Disclosure under regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
•
,
Dear Sir,
This is in reference to the requirements of disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 20ll!, As per the requirement we have received the disclosures under aforesaid regulation from all the promoterswith respect to their shareholding as on 31st March 2019. We are enclosing herewith for your reference.
Please take the above information on records.
Thanking You,
CCto: The Company Secretary Plot No 191F, Sector-4, IMT Manesar, Gurugram-1220S0, Haryana (India)
Encl' a/a ARCHIES LIMITED . . C -113, NARAINA INDUSTRIAL AREA, PHASE -1, NEW DELHI-11 0028 (INDIA), CIN : 136999HR1990PLC041175 TEL. 91-11-4141סס00, 41412222, Fax: 91-11-41410060, Email: [email protected], Website: www.archiesonline.com REGISTERED OFFICE: PLOT NO. 191- F, SECTOR - 4, I.M.T. MAN ESAR, GURUGRAM -122050, HARYANA (INDIA)
Mr. Anil Moolchandani
28/C, Alipur Road, Civil Lines, New Delhi-110054
2 nd April, 2019
To,
ational Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051
Bombay Stock Exchange limited 1st Floor, New Trading Wing, P.J. Towers Dalal Street Fort, Mumbai- 400 001 -,
Reg: Disclosure under Regulation 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
•
Dear Sir/Madam,
Please find enclosed herewith the information required to be given in compliance with the provisions of Regulation 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 with reference to fmancial year ending 315t March 2019. " -,
Thanking you
FORMAT FOR DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISTION OF SHARES AND TAKEOVERS) REGULATIONS, 2011
| 1. | NameoftheTargetCompany(TC) | ArchiesLimited | ||
|---|---|---|---|---|
| 2. | Name(s)ofthestockexchange(s)wherethesharesof | a)National | Exchange | |
| theTCarelisted | Stockb)BombayStockExchange | |||
| 3. | Particularsoftheshareholder(s): | Mr.AnilMoo1chandani, | ||
| a. | Nameofperson(s)togetherwithPersonsActinginConcert(PAC)whosetotalholding(includingthatintheformofshares,warrants,convertibleseturitiesandanyotherinstrumentthatwouldentitletheholdertoreceivesharesintheTC)ismorethan25%ofthevotingrightsoftheTCor | |||
| b. | Name(s)ofpromoter(s),memberofthepromotergroupandPACwithhim. | |||
| 4. | Particularsoftheshareholdingofperson(s)mentionedat(3)above | Numberofshares" | %w.r.t.totalshare/votingcapitalwhereverapplicable | %oftotaldilutedshare/votingcapitalofTC(*) |
| Asof | 31st ofMarchtheyear,holdingof: | |||
| a) | ,Shares | 7061607 | NA4 | 20.905 |
| b) | VotingRights(otherwisethanbyshares) | NA | NA | NA |
| c) | -Warrants | NA | NA | NA |
| d) | ConvertibleSecurities | NA | NA | NA |
| e) | AnyotherinstrumentthatwouldentitletheholdertoreceivesharesintheTC | ~NA | NA | NA |
| Total | 7061607 | 20.905 |
Mr. Jagdish Moolchandani
28/C, Alipur Road, Civil Lines, New Delhi-ll0054
2 nd April, 2019
To,
ational Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051
Bombay Stock Exchange limited 1st Floor, ew Trading Wing, P.J. Towers Dalal Street Fort, Mumbai- 400 001 ,
Reg: Disclosure under Regulation 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Dear Sir/Madam,
Please find enclosed herewith the information required to be given in compliance with the provisions of Regulation 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 with reference to financial year ending 31st March 2019. '. -,
Thanking you
Mr. Jagdish Moolchandani ~
FORMAT FOR DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISTION OF SHARES AND TAKEOVERS) REGULATIONS, 2011
| 5. | NameoftheTargetCompany(TC) | ArchiesLimited.a)NationalStockExchangeb)BombayStockExchange | |||
|---|---|---|---|---|---|
| 6. | Name(s)ofthestockexchange(s)wherethesharesoftheTCarelisted | ||||
| 7. | Particularsoftheshareholder(s): | ||||
| c. | Nameofperson(s)togetherwithPersoasActinginConcert(PAC)whosetotalholding(includingthatintheformofshares,warrants,convertiblesecuritiesandanyotherinstrumentthatwouldentitletheholdertoreceivesharesintheTC)ismorethan25%ofthe'votingrightsoftheTCor | Mr.JagdishMoolchandani | |||
| d. | Name(s)ofpromoter(s),memberofthepromoter.groupandPACwithhim. | ||||
| 8. Particularsoftheshareholdingofperson(s)mentionedat(3)above | Numberofshares'.• | %w.r.t.totalshare/voting.capital-whereverapplicable | %oftotaldilutedshare/votingcapitalofTC(*) | ||
| Asof | ,31st ofMarchtheyear,holdingof: | '4 | |||
| f) | Shares- | 4253230 | NA | 12.591 | |
| g) | VotingRights(otherwisethanbyshares) | NA | NA | NA | |
| h) | Warrants | NA | NA | NA | |
| i) | ConvertibleSecurities | NA | NA | NA | |
| j) | AnyotherinstrumentthatwouldentitletheholdertoreceivesharesintheTC | NA | NA | NA | |
| Total | 4253230 | 12.591 |
Mr. Dilip Seth Flat No. 203,Siddhi Vinayak Appt., Plot No. 65,Sector-55, Gurgaon-1220 11
2 nd April, 2019
To,
National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051
Bombay Stock Exchange limited I" Floor, New Trading Wing, P.J. Towers Dalal Street Fort, Mumbai- 400 001
Reg: Disclosure under Regulation 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
,
•
Dear Sir/Madam,
Please find enclosed herewith the information required to be given in compliance with the provisions of Regulation 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 with reference to financial year ending 31st March 2019. ~. '.
Thanking you
~ Mr. Dilip Seth #'
FORMAT FOR DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISTION OF SHARES AND TAKEOVERS) REGULATIONS, 2011
| 1. | NameoftheTargetCompany(TC) | ArchiesLimited | ||
|---|---|---|---|---|
| 2. | Name(s)ofthestockexchange(s)wherethesharesof | a)NationalStockExchangeb)BombayStockExchange | ||
| theTCarelisted | ||||
| 3. | Particularsoftheshareholder(s):• | Mr.DilipSeth | ||
| a. | Nameofperson(s)togetherwithPersonsActinginConcert(PAC)whosetotalholding(includingthatintheformofshares,warrants,convertiblesecuritiesandanyotherinstrumentthatwouldentitletheholdertoreceivesharesintheTC)ismorethan25%ofthevotingrightsoftheTCor | |||
| b. | Name(s)ofpromoter(s),memberofthepromotergroupandPACwithhim. | " | ||
| 4. | Particularsoftheshareholdingofperson(s)mentionedat(3)above, | Number,of"shares | w.r.t.%totalshare/votingcapitalwhereverapplicable | %oftotaldilutedshare/votingcapitalofTC(*) |
| Asof | March31stoftheyear,holdingof:- | |||
| a) | Shares | 4000 | NA | 0.0118 |
| b) | VotingRights(otherwisethanbyshares) | ~NA | NA | NA |
| c) | Warrants | NA | NA | NA |
| d) | ConvertibleSecurities | NA | NA | NA |
| e) | AnyotherinstrumentthatwouldentitletheholdertoreceivesharesintheTC | NA | NA | NA |
| Total | 4000 | NA | 0.0118 |
Mr. Karan Moo1chandani 28/C, Alipur Road, Civil Lines, New Delhi-ll0054
2 nd April, 2019
To,
National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051
Bombay Stock Exchange limited i" Floor, ew Trading Wing, P.J. Towers Dalal Street Fort, Mumbai- 400 001
Reg: Disclosure under Regulation 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
•
,
Dear SirlMadam,
Please find enclosed herewith the information required to be given in compliance with the provisions of Regulation 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 with reference to financial year ending 31st March 2019. ~. -,
Thanking you
Mr. Karan~ni ~
FORMAT FOR DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISTION OF SHARES AND TAKEOVERS) REGULATIONS, 2011
| 5. | NameoftheTargetCompany(TC) | ArchiesLimited | ||
|---|---|---|---|---|
| 6. | Name(s)ofthestockexchange(s)wherethesharesof | a)NationalStockExchange | ||
| theTCarelisted | b)BombayStockExchange | |||
| 7. Particularsoftheshareholder(s): | ||||
| c. | Nameofperson(s)togetherwithPersonActinginConcert(PAC)whosetotalholding(includingthatintheformofshares,warrants,convertiblesecuritiesandanyotherinstrumentthatwouldentitletheholdertoreceivesharesintheTC)ismorethan25%ofthevotingrightsoftheTC | Mr.KaranMoolchandani | ||
| d. | orName(s)ofpromoter(s),memberofthepromotergroupandPACwithhim. | |||
| 8. | Particularsoftheshareholdingofperson(s)mentionedat(3)above | Numberofshares,'. | w.r.t.%totalshare/votingcapital,whereverapplicable | %oftotaldilutedshare/votingcapitalofTC(*) |
| Asof | ,March31stoftheyear,holdingof: | |||
| f) | Shares | 1852000 | NA | 5.483 |
| g) | VotingRights(otherwisethanbyshares) | NA | NA | NA |
| h) | Warrants | NA | NA | NA |
| i) | ConvertibleSecurities | NA | NA | NA |
| j) | AnyotherinstrumentthatwouldentitletheholdertoreceivesharesintheTC | NA | NA | NA |
| Total | 1852000 | 5.483 |
Mrs. Neeru Moolchandani 28/C, Alipur Road, Civil Lines, New Delhi-110054
2 nd April, 2019
To,
National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051
Bombay Stock Exchange limited 1 stFloor, New Trading Wing, P.J. Towers Dalal Street Fort, Mumbai- 400 001
Reg: Disclosure under Regulation 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
•
Dear Sir/Madam,
Please find enclosed herewith the information required to be given in compliance with the provisions of Regulation 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 with reference to financial year ending 31st March 2019. .
Thanking you
Yours Truly
~r'nt~~
**Mrs. eeru Moolchandani ~**
FORMAT FOR DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISTION OF SHARES AND TAKEOVERS) REGULATIONS, 2011
| 9. | NameoftheTargetCompany(TC) | ArchiesLimited | ||
|---|---|---|---|---|
| 10. | Name(s)ofthestockexchange(s)wherethesharesof | a)NationalStockExchange | ||
| theTCarelisted | b)BombayStock | Exchange | ||
| 11. | Particularsoftheshareholder(s): | |||
| e. | Nameofperson(s)togetherwithPersonsActinginConcert(PAC)whosetotalholding(includingthatintheformofshares,warrants,convertibles.curitiesandotherinstrumentthatwouldentitletheholdertoanreceivesharesintheTC)ismorethan25%ofthevotingrightsoftheTCor | Mrs., | eeruMoo1chandani | |
| f. | Name(s)ofpromoter(s),memberofthepromotergroupandPACwithhim. | |||
| 12. | Particularsoftheshareholdingofperson(s)mentionedat(3)above | Numberof"shares>" | %w.r.t.totalshare/votingcapitalwhereverapplicable | %oftotaldilutedshare/votingcapitalofTC(*) |
| Asof | 31st ofMarchtheyear,holdingof: | |||
| k) | ,Shares | 1005000 | NA | 2.975 |
| 1) | VotingRights(otherwisethanbyshares) | NA | NA•. | NA |
| m) | Warrants- | NA | NA | NA |
| n) | ConvertibleSecurities | NA | NA | NA |
| 0) | AnyotherinstrumentthatwouldentitletheholdertoreceivesharesintheTC | NA | NA | NA |
| Total | 1005000 | 2.975 | ||
Mrs. Pushpa Moolchandani
28/C, Alipur Road, Civil Lines, New Delhi-110054
2 nd April, 2019
To,
National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051
Bombay Stock Exchange limited I" Floor, New Trading Wing, P.J. Towers Dalal Street Fort, Mumbai- 400 001
Reg: Disclosure under Regulation 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
•
Dear Sir/Madam,
Please find enclosed herewith the information required to be given in compliance with the provisions of Regulation 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 with reference to financial year ending 31st March 2019.
,
~ .
Thanking you
y~ •
Mrs. PushPaM~
FORMAT FOR DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISTION OF SHARES AND TAKEOVERS) REGULATIONS, 2011
| 13.NameoftheTargetCompany(TC) | ArchiesLimited | ||
|---|---|---|---|
| 14.Name(s)ofthestockexchange(s)wherethesharesof | a)NationalStockExchangeb)Bombay | ||
| theTCarelisted | Stock | Exchange | |
| 15.Particularsoftheshareholder(s):g.Nameofperson(s)togetherwithPerson~ActinginConcert(PAC)whosetotalholding(includingthatintheformofshares,warrants,convertiblesecuritiesandanyotherinstrumentthatwouldentitletheholdertoreceivesharesintheTC)ismorethan25%ofthevotingrightsoftheTCorh.Name(s)ofpromoter(s),memberofthepromoter | Mrs. | Moolchandani | |
| groupandPACwithhim. | |||
| 16.Particularsoftheshareholdingofperson(s)mentionedat(3)above | Numberofshares" | w.r.t.%totalshare/votingcapital,'whereverapplicable | %oftotaldilutedshare/votingcapitalofTC(*) |
| AsofMarch31stoftheyear,holdingof: | |||
| p)Shares- | 2964250 | NA4 | 8.775 |
| q)VotingRights(otherwisethanbyshares) | NA | NA | NA |
| r)Warrants | NA | NA | NA |
| s)ConvertibleSecurities | ~NA | NA | NA |
| t)AnyotherinstrumentthatwouldentitletheholdertoreceivesharesintheTC | NA | NA | NA |
| Total | 2964250 | 8.775 |
Mr. Raghav Moolchandani 28/C, Alipur Road, Civil Lines, New Delhi-110054 2 nd April, 2019
-,
'4
To,
National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051
Bombay Stock Exchange limited 1st Floor, New Trading Wing, P.J. Towers Dalal Street Fort, Mumbai- 400 001 •
Reg: Disclosure under Regulation 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 '
Dear Sir/Madam,
Please find enclosed herewith the information required to be given in compliance with the provisions of Regulation 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 with reference to fmancial year ending 31st March 2019.
. ,
Thanking you
Yours Truly
Mr. Raghav
FORMAT FOR DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISTION OF SHARES AND TAKEOVERS) REGULATIONS, 2011
| 17.NameoftheTargetCompany(TC) | |||
|---|---|---|---|
| 18.Name(s)ofthestockexchange(s)wherethesharesoftheTCarelisted | a)NationalStockExchangeb)BombayStockExchange | ||
| 19.Particularsoftheshareholder(s): | ,Mr.RaghavMoolchandani | ||
| 1.Nameofperson(s)togetherwithPersons.ActinginConcert(PAC)whosetotalholding(includingthatintheformofshares,warrants,convertiblesecuritiesandanyotherinstrumentthatwouldentitletheholdertoreceivesharesintheTC)ismorethan25%ofthevotingrightsoftheTCor | |||
| Name(s)ofpromoter(s),memberofthepromoterJ.groupandPACwithhim. | ArchiesLimited%w.r.t.%oftotaltotalshare/dilutedvotingcapitalcapitalof"whereverTC(*)applicable'4NA5.353NANANANANANANANANANANA | ||
| 20.Particularsoftheshareholdingofperson(s)mentionedat(3)above | Numberofshares | share/voting | |
| ,AsofMarch31SIoftheyear,holdingof: | |||
| u)Shares- | 1808120 | ||
| v)VotingRights(otherwisethanbyshares) | |||
| w)Warrants | ~NA | ||
| x)ConvertibleSecurities | |||
| y)AnyotherinstrumentthatwouldentitletheholdertoreceivesharesintheTC | |||
| Total | 1808120 | 5.353 |
Mr. Varun Moolchandani 28/C, Alipur Road, Civil Lines, New Delhi-110054
2 nd April, 2019
To,
National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051 •
Bombay Stock Exchange limited 1st Floor, New Trading Wing, P.J. Towers Dalal Street Fort, Mumbai- 400 001
Reg: Disclosure under Regulation 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
-,
Dear Sir/Madam,
Please find enclosed herewith the information required to be given in compliance with the provisions of Regulation 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 with reference to financial year ending 31st March 2019.
Thanking you
((~
Mr. Va run Moolchandani ~
FORMAT FOR DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISTION OF SHARES AND TAKEOVERS) REGULATIONS, 2011
| 21.NameoftheTargetCompany(TC) | ArchiesLimited | ||
|---|---|---|---|
| 22.Name(s)ofthestockexchange(s)wherethesharesof | a)NationalStockExchangeb)BombayStockExchange | ||
| theTCarelisted | |||
| 23.Particularsoftheshareholder(s): | |||
| k.Nameofperson(s)togetherwithPersonsActinginConcert(PAC)whosetotalholding(includingthatintheformofshares,warrants,convertiblesecuritiesandanyotherinstrumentthatwouldentitletheholdertoreceivesharesintheTC)ismorethan25%ofthe'votingrightsoftheTCor | Mr.VarunMoo1chandani | ||
| 1.Name(s)ofpromoter(s),memberofthepromotergroupandPACwithhim. | |||
| 24.Particularsoftheshareholdingofperson(s)mentionedat(3)above | Numberofshares" | %W.r.t.totalshare/votingcapital-,whereverapplicable | %oftotaldilutedshare/votingcapitalofTC(*) |
| 31stAsofMarchoftheyear,holdingof: | |||
| z)Shares | 1630750 | NA | 4.827 |
| aa)VotingRights(otherwisethanbyshares) | NA | NA | NA |
| bb)Warrants | NA | NA | NA |
| cc)ConvertibleSecurities | NA | NA | NA |
| dd)AnyotherinstrumentthatwouldentitletheholdertoreceivesharesintheTC | NA | NA | NA |
| Total | 1630750 | 4.827 |
Mrs. Mansi M. Chandok M-92,Saket, New Delhi-l 10017
2 nd April, 2019
To,
National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051
Bombay Stock Exchange Limited 1~tFloor, New Trading Wing, poi. Towers Dalal Street Fort, Mumbai- 400 001
Reg: Disclosure under Regulation 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
,
•
Dear SirlMadam,
Please find enclosed herewith the information required to be given in compliance with the provisions of Regulation 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers)' Regulations, 2011 with reference to financial year ending 31st March 2019.
Thanking you
Yours Truly
~~
Mrs. Mansi M. Chandok
FORMAT FOR DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISTION OF SHARES AND TAKEOVERS) REGULATIONS, 2011
| 25.NameoftheTargetCompany(TC) | ArchiesLimited | |||
|---|---|---|---|---|
| 26.Name(s)ofthestockexchange(s)wherethesharesof | a)NationalStock | Exchange | ||
| theTCarelisted | b)BombayStock | Exchange | ||
| 27.Particularsoftheshareholder(s):• | ||||
| m.Nameofperson(s)togetherwithPersonsActinginConcert(PAC)whosetotalholding(includingthatintheformofshares,warrants,convertiblesecuritiesandanyotherinstrumentthatwouldentitletheholdertoreceivesharesintheTC)ismorethan25%ofthevotingrightsoftheTCorn.Name(s)ofpromoter(s),memberofthepromotergroupandPACwithhim. | Mrs.MansiM. | Chandok | ||
| 28.Particularsoftheshareholdingofperson(s)mentionedat(3)above, | Numberof'.shares | %w.r.t.totalshare/votingcapitalwhereverapplicable | %oftotaldilutedshare/votingcapitalofTC(*) | |
| AsofMarch31SIoftheyear,holdingof:- | ||||
| ee)Shares | 147350 | NA | 0.436 | |
| ff)VotingRights(otherwisethanbyshares) | I~NA | NA | NA | |
| gg)Warrants | NA | NA | NA | |
| hh)ConvertibleSecurities | NA | NA | NA | |
| ii)AnyotherinstrumentthatwouldentitletheholdertoreceivesharesintheTC | NA | NA | NA | |
| Total | 147350 | 0.436 |