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Arvind Ltd. — Major Shareholding Notification 2019
Apr 23, 2019
59174_rns_2019-04-23_3fb31e91-ac74-4749-8ba3-32e1088b68ed.pdf
Major Shareholding Notification
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AURA SECURITIES PRIVA E ITED
Redg. Office : 1st Roor, Akshay Building, B/h Vadilal House, 53-Shrimali Society, NaVTangpura, Ahmedabad-380 009.
TeL: 079 - 30138033/34, Fax.: 079 - 30138668
CIN:U74110GJ1985PTC008269
April o8, 2019
To, BSE Limited, Listing Dept. I Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.
To, National Stock Exchange of India Ltd. Listing Dept. Exchange Plaza, 5th Floor, Plot No. C/1, G. Block, Bandra-Kurla Complex, Bandra (E), Mumbai- 400 051.
Dear Sirs,
Sub: - Disclosures under Regulation 30 (1) and 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Enclosed herewith please find the disclosures of the shareholding of Promoters & Promoter Group in Arvind Limited pursuant to the above Regulations as on 31 st March, 2019 in the prescribed format.
We request you to take the above on your record.
Encl.: As above.
| Disclosures under Regulation 30(1} and 30(2} of SEBI (Substantial Acguisition of Shares & Takeovers} Regulations, 2011 | ||||
|---|---|---|---|---|
| Part- A- Details of Shareholding | ||||
| 1 Name of Target Company | Arvind limited | |||
| 2 Name(s) of the Stock Exchange(s) where the shares of the TC are 1. BSE limited listed listed |
||||
| 2. National Stock Exchange of India limited | ||||
| 3 Particulars of the shareholder(s): | ||||
| a | Name of person(s) together w ith Persons Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the share or voting rights of the TC |
N. A. | ||
| or _:_rame(s) of promoter(s), member of the promoter group and -- -- ----- Persons Acting in Concert (PAC} with him. |
PROMOTERS | |||
| - | 1 Sanjaybhai Shrenikbhai Lalbhai | |||
| ~- | 2 Jayshreeben Sanjaybhal lalbhal | |||
| 3 Punit Sanjaybhal | ||||
| 4 Aura Securities Private limited | ||||
| PROMOTERS GROUP | ||||
| -- - - - - - |
5 Ku lin S lalbhai | |||
| I | 6 lalbhai Poorva Punitbhai | |||
| -- | 7 Jaina Kulin lalbhai | |||
| 8 lshaan Pun it lalbhai | ||||
| I | 9 Ruhani Pun it Lalbhai | |||
| ----- I - - |
10 Ananyaa Kulin lalbhai | |||
| - | --t-- - |
11 Ka lpanaben Shripalbhai Morakhia | ||
| -- -- I - -- - - |
12 Samvegbhai Arvindbhai lalbhai 13 Anamikaben Samvegbhal lalbhai |
|||
| --- - - |
14 Saumya Samvegbhai lalbhai | |||
| 15 Snehalben Samvegbhai lalbhai | ||||
| 16 Hansaben Niranjanbhal lalbhal | ||||
| 17 Badlani Manini Rajiv | ||||
| 18 Sunil Siddharth lalbhal | ||||
| -- - |
19 Swati S lalbhai | |||
| 20 Vimlaben 5. lalbhai | ||||
| 21 Taral S l albhai | ||||
| 22 Asthaben S. lalbhai | ||||
| 23 Arvind Fashions limited The An up Engineering limited (Formerly known as Anveshan Heavy |
||||
| 24 | Engineering limited) | |||
| 25 Arvind SmartS paces limited | ||||
| -- ------- -- - - |
26 Aura Merchandise Pvt ltd. | |||
| -- - - |
27 Aura Business Enterprise Private limited | |||
| -- | 28 Adore Investments Private limited | |||
| ----- | 29 Arvind Fa rms Private limited | |||
| - ---- - |
30 Amardeep Holdings Private limited | |||
| ---- - |
31 | Kasturbhai lalbhal Museum limited (Formerly known as Anagram Knowledge Academy limited) |
||
| --- ----------- I |
32 Anukullnvestments Private limited | |||
| 33 Am plus Capital Advisors Pvt ltd. | ||||
| 34 Shruti Trade link Pvt ltd. | ||||
| 35 Aayojan Resources Pvt. ltd | ||||
| 36 Adhlgam Investments Pvt. ltd. | ||||
| 37 Adhlnami Investment Pvt ltd |
| ~ -- ,_ |
38 Aahvan Agencies Limited (Formerly known as Agrlmore Limited) |
|---|---|
| -- | 39 Anusandhan Investments Limited |
| - - --- ------- -- - - |
40 Akshita Holdings Pvt. Limited |
| - | 41 Amal Limited |
| 42 Atul Finserv Limited (Formerly known as Ameer Trading Corporation Limited) |
|
| 43 Anchor Adhesives Private Limited | |
| 44 Atul Bioscience Limited | |
| 45 Atul Limited | |
| 46 Rudolf Atul Chemicals Limited | |
| 47 Aagam Holdings Private Limited | |
| 48 lalbhai Realty Finance Private Limited | |
| 49 Aura Business Ventures LLP | |
| 50 Style Audit llP | |
| 51 J P Trunkshow LLP | |
| - ~ - - - |
52 Sunil Siddharth HUF |
| -- -- ------ |
53 Samvegbhai Arvindbhai |
| -+- --- |
54 Ami Employees' Welfare Trust |
| - - |
55 Aura Securities Private Limited |
| 4 Particulars of the Shareholding of persons mentioned at 3 (a) above |
Number of Shares |
% w.r.t.total share /voting capital wherever applicable |
%of total diluted share/voting capital of TC (•) |
|
|---|---|---|---|---|
| As of March 31st of the year, holding of: | ||||
| a) Shares | ||||
| PROMOTERS | ||||
| 1 Sanjaybhai Shrenlkbhai Lalbhai | 1564 | 0.00% | N.A. | |
| 2 Jayshreeben Sanjaybhai lalbhai | 345 | 0.00% | N.A. | |
| 3 Pun it Sanjaybhai | 3714 | 0.00% | N. A. | |
| 4 Aura Securities Private Limited | 95561810 | 36.95% | N.A. | |
| PROMOTERS GROUP | ||||
| 5 Kulin S lalbhai | 0 | 0.00% | N.A. | |
| 6 Lalbhai Poorva Punitbhai | 0 | 0.00% | N.A. | |
| 7 Jaina Kulin lalbhai | I 0 |
0.00% | N.A. | |
| 8 lshaan Punit lalbhal | 0 | 0.00% | N.A. | |
| 9 Ruhanl Punit lalbhal | 0 | 0.00% | N.A. | |
| 10 Ananyaa Kulin lalbhal | 0 | 0.00% | N.A. | |
| 11 Kalpanaben 5hripalbhai Morakhia | 12 | 0.00% | N.A. | |
| 12 Samvegbhal Arvindbhai lalbhai 13 Anamikaben 5amvegbhai Lalbhai |
0 | 0.00% | N.A. | |
| 14 Saumya Samvegbhai lalbhal | 0 26656 |
0.00% 0.01% |
N.A. N. A. |
|
| 15 Snehalben 5amvegbhai lalbhai | 0 | 0.00% | N. A. | |
| 16 Hansaben Nlranjanbhai lalbhai | 11396 | 0.00% | N.A. | |
| 17 Badlanl Manini Rajiv | 7152 | 0.00% | N.A. | |
| 18 Sunil Siddharth lalbhai | 5437 | 0.00% | N.A. | |
| 19 Swati S lalbhai | 9712 | 0.00% | N. A. | |
| 20 Vimlaben S. lalbhai | 4590 | 0.00% | N. A. | |
| 21 Tara I S lalbhai | 4074 | 0.00% | N. A. | |
| 22 Asthaben S. lalbhai | 1925 | 0.00% | N. A. | |
| 23 Arvind Fashions limited | 0 | 0.00% | N.A. | |
| 24 The An up Engineering Limited (Formerly known as Anveshan Heavy Engineering Limited) |
0 | 0.00% | N. A. | |
| 25 Arvind 5martSpaces limited | 0 | 0.00% | N.A. | |
| 26 Aura Merchandise Pvt ltd. | 100 | 0.00% | N. A. | |
| 27 Aura Business Enterprise Private Limited | 100 | 0.00% | N.A. | |
| 28 Adore Investments Private limited | 132296 | 0.05% | N.A. | |
| 29 Arvind Farms Private Limited | 1490119 | 0.58% | N.A. | |
| 30 Amardeep Holdings Private limited | 94250 | 0.04% | N. A. | |
| 31 | Kasturbhai lalbhai Museum limited (Formerly known as Anagram Knowledge Academy limited) |
0 | 0.00% | N. A. |
| 32 Anukullnvestments Private Limited | 0 | 0.00% | N.A. | |
| 33 Am plus Capital Advisors Pvt ltd. | 0 | 0.00% | N. A. | |
| 34 5hrutl Trade Link Pvt ltd. | 0 | 0.00% | N. A. | |
| 35 Aayojan Resources Pvt. ltd | 91000 | 0.04% | N. A. | |
| 36 Adhigam Investments Pvt. ltd. | 0 | 0.00% | N.A. | |
| 37 Adhinamllnvestment Pvt ltd | 18500 | 0.01% | N.A. | |
| 38 Aahvan Agencies Limited (Formaly known as Agrimore Limited) | 0 | 0.00% | N. A. | |
| 39 Anusandhan Investments Limited | 115000 | 0.04% | N.A. | |
| 40 Akshita Holdings Pvt. Limited 41 Amal Limited |
136 | 0.00% 0.00% |
N. A. N. A. |
|
| 0 | ||||
| 42 Atul Flnserv Limited (Formerly known as Ameer Trading Corporation limited) |
0 | 0.00% | N. A. | |
| 43 Anchor Adhesives Private limited | 0 | 0.00% | N.A. | |
| 44 Atul Bioscience limited 45 Atullimited |
0 | 0.00% | N.A. N.A. |
|
| 46 Rudolf Atul Chemicals limited | 4127471 0 |
1.60% 0.00% |
N. A. | |
| 47 Aagam Holdings Private limited | 1876258 | 0.73% | N.A. | |
| 48 lalbhal Realty Finance Private limited | 455000 | 0.18% | N. A. | |
| 49 Aura Business Ventures llP | 1102500 | 0.43% | N.A. | |
| 50 Style Audit LLP | 0 | 0.00% | N.A. | |
| 51 J P Trunkshow llP | 0 | 0.00% | N.A. |
| 52 Sunil Siddharth | 18 | 0.00% | N. A. |
|---|---|---|---|
| 53 Samvegbhai Arvindbhai | 0 | 0.00% | N. A. |
| 54 Ami Employees' Welfare Trust | 6327317 | 2.45% | N. A. |
| S5 Aura Securities Private Limited | 100 | 0.00% | N. A. |
| b) Voting Rights (otherwise than by shares) | 0 | 0.00% | N. A. |
| c) Warrants | 0 | 0.00% | N. A. |
| d) Convertible Securities | 0 | 0.00% | N. A. |
| e) Any other instrument that would entit le the holders to receive shares in theTC |
0 | 0.00% | N. A. |
| Total | 111468552 | 43.10% |
these categories, by virtue of definition of Promoter and Promoter Group.
| Part- B** | ||
|---|---|---|
| Name of Target Company: | Arvind Limited | |
| Name of the person and Persons Acting in Concert (PAC) with the person | Whether the person belongs to promoter/Promoter group |
|
| 1 Sanjaybhai Shrenikbhai laibhai | Promoter | |
| 2 Jayshreeben 5anjaybhailaibhai | Promoter | |
| 3 Punit Sanjaybhai | Promoter | |
| 4 Aura Securities Private Limited | Promoter | |
| 5 Kulin 5 laibhai | Promoter Group | |
| 6 Lalbhai Poorva Punitbhai | Promoter Group | |
| 7 Jaina KuHn lalbhai | Promoter Group | |
| 8 lshaan Pun it laibhai | Promoter Group | |
| 9 Ruhani Pun it lalbhal | Promoter Group | |
| 10 Ananyaa KuHn lalbhai | Promoter Group | |
| 11 Kalpanaben Shripalbhai Morakhla | Promoter Group | |
| 12 5amvegbhai Arvindbhai lalbhal | Promoter Group | |
| 13 Anamikaben 5amvegbhai lalbhai | Promoter Group | |
| 14 Saumya Samvegbhai lalbhal | Promoter Group | |
| 15 Snehalben Samvegbhai lalbhai | Promoter Group | |
| 16 Hansaben Niranjanbhai lalbhai | Promoter Group | |
| 17 Badlani Manini Rajiv | Promoter Group | |
| 18 Sunil Siddharth lalbhai | Promoter Group | |
| 19 Swati S lalbhai | Promoter Group | |
| 20 Vlmlaben S. lalbhai | Promoter Group | |
| 21 Tara I S lalbhai | Promoter Group | |
| 22 Asthaben S. lalbhai | Promoter Group | |
| 23 Arvind Fashions Limited | Promoter Group | |
| 24 | The An up Engineering Limited (Formerly known as Anveshan Heavy Engineering Limited) |
Promoter Group |
| 25 Arvind SmartSpaces limited | Promoter Group | |
| 26 Aura Merchandise Pvt ltd. | Promoter Group | |
| 27 Aura Business Enterprise Private limited | Promoter Group | |
| 28 Adore Investments Private Limited | Promoter Group | |
| 29 Arvind Farms Private Limited | Promoter Group | |
| 30 Amardeep Holdings Private Limited | Promoter Group | |
| 31 | Kasturbhai lalbhai Museum Limited (Formerly known as Anagram Knowledge Academy Limited) |
Promoter Group |
| 32 Anukullnvestments Private Limited | Promoter Group | |
| 33 Am plus Capital Advisors Pvt Ltd. | Promoter Group | |
| 34 Shruti Trade Link Pvt ltd. | Promoter Group | |
| 35 Aayojan Resources Pvt. ltd | Promoter Group | |
| 36 Adhigam Investments Pvt. ltd. | Promoter Group | |
| 37 Adhinami Investment Pvt ltd | Promoter Group | |
| 38 Aahvan Agencies Limited (Formerly known as Agrimore Limited) | Promoter Group | |
| 39 Anusandhan Investments Limited | Promoter Group | |
| 40 Akshita Holdings Pvt. Limited | Promoter Group | |
| 41 Amal Limited Atul Finserv limited (Formerly known as Ameer Trading Corporation |
Promoter Group | |
| 42 | limited) | Promoter Group |
| 43 Anchor Adhesives Private limited | Promoter Group | |
| 44 Atul Bioscience Limited | Promoter Group | |
| 45 Atul Limited 46 Rudolf Atul Chemicals Limited |
Promoter Group | |
| 47 Aagam Holdings Private limited | Promoter Group Promoter Group |
|
| 48 Lalbhai Realty Finance Private limited | Promoter Group | |
| 49 Aura Business Ventures LLP | Promoter Group | |
| 50 Style Audit LLP | Promoter Group | |
| 51 J P Trunkshow LLP | Promoter Group | |
| 52 Sunil Siddharth HUF | Promoter Group | |
| 53 Samvegbhai Arvindbhai | Promoter Group |
|---|---|
| 54 Ami Employees' Welfare Trust | Promoter Group |
| 55 Aura Securities Private Limited | Promoter Group |
Note: •. The above position is as of 31-03-2019 as reflected in the benpos of NSDL & CDSL.
Please note that 1. Aeon Investments Private Limited, Amazon Investments Private Limited and Anshuman Holdings Private Limited have got merged with Arvind Farms Private limited vide Order dated 19-02-2018 of Regional Director North-Western Region. Hence, the name of said Promoter groups have been removed and name of Arvlnd Farms Private Limited is added In Promoter Group.
-
lshaan Pun it lalbhai, Ruhani Pun it lalbhai and Ananyaa Kulin lalbhai have been included in the Promoter Group as per clause (II) of Regulation 2(pp) o SEBI (!CDR) Regulations, 2018.
-
Arvind SmartSpaces Limited, Arvind Fashions Limited and The An up Engineering Limited have been included in Promoter Group as per sub-clauses (A) and (B) of Clause (iii) of Regulation 2 (pp) of SEBI (I CDR) Regulations, 2018.
-
Style Audit llP and J P Trunkshow llP have been included in Promoter Group as per sub-clause (C) of Clause (iv) of Regulation 2 (pp) of SEBI (ICDR) Regulations, 2018.
-
3620 shares are held by Vimlaben S. lalbhai as a Trustee of Siddharth Family trust but we have merged the shareholding of Vimlaben S. lalbhai and Siddharth Family trust due to same PAN.
| ·- For, Aura Securitie '-'-~ rivate -- - |
|
|---|---|
| - --- |
|
| k -- J~l ql -v~ :,.P~ rb, Director/Authorised Sig~:,4_ |
|
| ./.'-'/ Place: Ahmedabad \ - |
|
| _ ·o.l.Y Date: 08.04.2019 |
|
| Note : | |
| 1 | In case of promoter(s) making disclosure under regulation 30(2), no additional di closure under regulation 30(1) is required. |
| ,., into equity shares of the TC | |
| , , |
Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated. |