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Banka BioLoo Limited Major Shareholding Notification 2020

Jan 21, 2020

62422_rns_2020-01-21_3fe51180-10b8-4961-8d85-1b2cab079380.pdf

Major Shareholding Notification

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Date: 21[st] January 2020

To

The National Stock Exchange of India Ltd. (SME Emerge),

Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla, Complex Bandra (E), Mumbai – 400 051

Symbol: BANKA

ISIN: INE862Y01015

SUBJECT: Submission of Disclosure received from the Promoter of the Company with regard to Inter-se Transfer of Shares between the Promoters/Promoters Group in accordance with Regulation 10(5) and 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011

Dear Sir/Madam,

With reference to above referred subject we hereby submit the disclosure received from Mr. Sanjay Banka, Promoter/Promoter Group of the company (hereby referred to as ‘Acquirer’) on 20[th] January 2020, in compliance with the provisions under Regulation 10(5) and 10(6) for pre-acquisition compliance and post-acquisition compliance with regard to acquisition of 4,65,600 (Four Lakhs Sixty Five Thousand Six Hundred) fully paid up Equity Shares of Rs. 10/- each of the Company from Mrs. Namita Sanjay Banka, who is immediate relative (spouse) of the acquirer by way of inter-se transfer pursuant to gift, through an off market transaction.

This is for your information and records.

Yours truly,

For Banka Bioloo Limited

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==> picture [123 x 19] intentionally omitted <==

Venkata Rama Krishna Tadepalli Whole-time Director DIN: 07977695

Sanjay Banka

From: Sanjay Banka Sent: 20 January 2020 19:51 To: [email protected] Cc: Investor Relations Banka BioLoo; Namita Banka Subject: Symbol: BANKA - Pre-Acquisition Disclosure by Sanjay Banka, the Acquirer, under 10(5) of SAST Attachments: Sanjay Banka - Pre-acquisition Disclosure - Regulation 10(5).pdf

To

1) The National Stock Exchange of India Ltd. (SME Emerge)

Exchange Plaza Plot No. C/1, G Block Bandra-Kurla, Complex Bandra (E), Mumbai - 400 051

Symbol: BANKA

2) Banka BioLoo Limited Plot No. 11-4-651, Flat No. A 109 Express Apartment, Lakdi ka Pool, Hyderabad – 500004 Telangana

Sub: Disclosure of Inter-se Transfer of Shares between the Promoters/Promoter Group in accordance with Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011 Dear Sir/Madam,

In compliance with the provisions of Regulation 10(1)(a)(ii), read with regulation 10(5) of SEBI (SAST) Regulations, 2011, I, Sanjay Banka, Promoter/Promoter Group of Banka BioLoo Limited (“The Company”) R/o. Plot No. 11-4-651, A-111 Express Apartments, Lakdi ka Pool, Hyderabad - 500004, Telangana, hereby, submit the requisite disclosure with regard to acquisition of 4,65,600 (Four lakhs sixty-five thousand six hundred) fully paid-up Equity Shares of Rs. 10 each of Banka BioLoo Limited (Target Company) from Mrs. Namita Sanjay Banka, who is my immediate relative (spouse) on/after 10 January 2020, by way of inter-se transfer, pursuant to gift, through an off-market transaction.

The above stated disclosure duly signed by me is annexed herewith. This is for your information and record.

Yours truly, Sanjay Banka Acquirer and Promoter/Promoter Group

Attached – Disclosures and Declarations

1

11-4-651, A-111 Express Apartments, Niloufer Road, Lakdi ka Pool, Khairatabad, Hyderabad, Telangana – 500004

SANJAY BANKA

3 January 2020

To

1) The National Stock Exchange of India Ltd. (SME Emerge)

Exchange Plaza Plot No. C/1, G Block Bandra-Kurla, Complex Bandra (E), Mumbai - 400 051

Symbol: BANKA

2) Banka BioLoo Limited

Plot No. 11-4-651, Flat No. A 109 Express Apartment, Lakdi ka Pool, Hyderabad – 500004 Telangana

Sub: Disclosure of Inter-se Transfer of Shares between the Promoters/Promoter Group in accordance with Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011

Dear Sir/Madam,

In compliance with the provisions of Regulation 10(1)(a)(ii), read with regulation 10(5) of SEBI (SAST) Regulations, 2011, I, Sanjay Banka, Promoter/Promoter Group of Banka BioLoo Limited (“The Company”) R/o. Plot No. 11-4-651, A-111 Express Apartments, Lakdi ka Pool, Hyderabad - 500004, Telangana, hereby, submit the requisite disclosure with regard to acquisition of 4,65,600 (Four lakhs sixty-five thousand six hundred) fully paid-up Equity Shares of Rs. 10 each of Banka BioLoo Limited (Target Company) from Mrs. Namita Sanjay Banka, who is my immediate relative (spouse) on/after 10 January 2020, by way of inter-se transfer, pursuant to gift, through an off-market transaction.

The above stated disclosure duly signed by me is annexed herewith.

This is for your information and record.

Yours truly,

==> picture [109 x 37] intentionally omitted <==

Sanjay Banka

Acquirer and Promoter/Promoter Group

SANJAY BANKA

11-4-651, A-111 Express Apartments, Niloufer Road, Lakdi ka Pool, Khairatabad, Hyderabad, Telangana – 500004

Disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares and takeovers) Regulations, 2011, Intimation to Stock Exchanges in respect of acquisition under Regulation 10(1)(a) of aforesaid Regulations

No. PARTICULARS DETAILS
1 Name of the Target Company
(TC)
Banka BioLoo Limited
Plot No. 11-4-651, Flat No. A 109 Express
Apartment, Lakdi ka Pool, Hyderabad – 500004,
Telangana
2 Name of the acquirer Sanjay Banka
3 Whether the acquirer(s) is/or
promoters of the TC prior to the
transaction
Yes
4 Details of acquisition Inter-se transfer between Promoter/Promoter
Group by way of off-market transaction pursuant
to gift
A Name of the person (s) from
whom shares are acquired
Namita Sanjay Banka
B Date of acquisition On or before 10-01-2020
C No of shares acquired from
person in 4(a) above

4,65,600 (Four lakhs sixty-five thousand six
hundred) shares
D Total shares acquired as a % of
share capital of TC
11.32
E Price
at
which
shares
are
proposed to be acquired
Not applicable
F Rationale,
if
any,
for
the
proposed transfer
Inter-se
transfer
of
shares
amongst
promoter/Promoter
Group
and
immediate
relatives of the Company by way of gift
5 Relevant sub-clause of regulation
10(a)
Regulation 10(1)(a) (i) of SEBI (SAST)
Regulations, 2011
6 If, frequently traded, volume
weighted average market price
for a period of 60 trading days
preceding the date of issuance of
this notice as traded on the stock
exchange where the maximum
volume of trading in the shares of
the TC are recorded during such
period
Not applicable
7 If in-frequently traded, the price
as determined in terms of
clause(e) of sub-regulation (2) of
regulation 8
Not applicable

11-4-651, A-111 Express Apartments, Niloufer Road, Lakdi ka Pool, Khairatabad, Hyderabad, Telangana – 500004

SANJAY BANKA

8 Declaration by the acquirer, that
the acquisition on price would
not be higher by more than 25%
of the price computed in point 6
or point 7 as applicable
Not applicable, as the proposed acquisition is an
inter-se transfer between Promoters/promoter
group by way gift
Not applicable, as the proposed acquisition is an
inter-se transfer between Promoters/promoter
group by way gift
Not applicable, as the proposed acquisition is an
inter-se transfer between Promoters/promoter
group by way gift
Not applicable, as the proposed acquisition is an
inter-se transfer between Promoters/promoter
group by way gift
gift
9. Declaration by the acquirer, that
the transferor and transferee will
comply
with
applicable
disclosure
requirements
in
Chapter-V of the Takeover
Regulation, 2011
Enclosed
10 Declaration by the acquirer that
all the conditions specified
under regulation 10(1)(a) with
respect to exemptions has been
duly complied with
Enclosed
11 Shareholding Details Before the
transaction
proposed After the
transaction
proposed
No. of
Shares/Voti
ng Rights
% w.r.t.
to total
share
capital of
TC
No. of
Shares/Voti
ng Rights
% w.r.t.
to total
share
capital
of TC
A Acquirer(s) other than PACs
sellers)
28,800 0.70 4,94,400 12.02
B Seller (s) 18,85,368 45.845 14,19,768 34.52

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Sanjay Banka Acquirer and Promoter/Promoter Group

SANJAY BANKA

11-4-651, A-111 Express Apartments, Niloufer Road, Lakdi ka Pool, Khairatabad, Hyderabad, Telangana – 500004

3 January 2020

1) The National Stock Exchange of India Ltd. (SME Emerge)

Exchange Plaza Plot No. C/1, G Block Bandra-Kurla, Complex Bandra (E), Mumbai - 400051

ISIN: INE862Y01015

Symbol: BANKA

2) Banka BioLoo Limited

Plot no. 11-4-651 Flat No. A 109 Express Apartment Lakdi ka Pool, Hyderabad – 500004 Telangana

Dear Sir/Madam,

Sub: Declaration for compliance of disclosure requirements in Chapter-V of the Takeover Regulation, 2011

We (i.e. Sanjay Banka (Acquirer/Transferee) and Namita Sanjay Banka (Transferor) hereby declare that we will comply with all the applicable provisions of Chapter II of SEBI (SAST) Regulations, 1997 and Chapter-V of SEBI (SAST) Regulations, 2011 with regard to the proposed acquisition of 4,65,600 (Four lakhs sixty-five thousand six hundred) fully paid-up Equity Shares of Rs. 10 each of Banka BioLoo Limited through inter-se transfer by way of gift from Mrs. Namita Sanjay Banka, promoter in terms of Regulation 10(1)(a)(ii) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations (SAST Regulations), 2011.

Yours truly,

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Sanjay Banka Acquirer and Promoter/Promoter Group

SANJAY BANKA

11-4-651, A-111 Express Apartments, Niloufer Road, Lakdi ka Pool, Khairatabad, Hyderabad, Telangana – 500004

3 January 2020

1) The National Stock Exchange of India Ltd. (SME Emerge)

Exchange Plaza Plot No. C/1, G Block Bandra-Kurla, Complex Bandra (E), Mumbai - 400051

ISIN: INE862Y01015

Symbol: BANKA

2) Banka BioLoo Limited

Plot No. 11-4-651 Flat No. A 109 Express Apartment Lakdi ka Pool, Hyderabad - 500004 Telangana

Dear Sir/Madam,

Sub: Declaration for compliance of all the conditions specified under Regulation 10(1)(a) of the Takeover Regulation, 2011

I, Sanjay Banka (Acquirer) , hereby declare that I will comply with all the conditions specified under Regulation 10(1)(a) of SEBI (SAST) Regulations, 2011 with regard to the proposed acquisition of 4,65,600 (Four lakhs sixty-five thousand six hundred) fully paid up Equity Shares of Rs. 10 each of Banka BioLoo Limited through inter-se transfer by way of gift from Mrs. Namita Sanjay Banka, promoter/promoter group in terms of Regulation 10(1)(a)(i) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Yours truly,

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Sanjay Banka Acquirer and Promoter/Promoter Group

Sanjay Banka

From: Sanjay Banka Sent: 20 January 2020 22:53 To: '[email protected]' Cc: Investor Relations Banka BioLoo; Namita Banka Subject: Symbol: BANKA - Post-Acquisition Compliance by Sanjay Banka, the Acquirer, under SAST 10(6) Attachments: Post Acquisition under Reg 10(6) of SAST.pdf

To

1) The National Stock Exchange of India Ltd. (SME Emerge) Exchange Plaza Plot No. C/1, G Block Bandra-Kurla, Complex Bandra (E) Mumbai - 400051

Symbol: BANKA

2) Banka BioLoo Limited Plot No. 11-4-651 Flat No. A 109 Express Apartment Lakdi ka Pool Hyderabad - 500004 Telangana

Sub: Disclosure of Inter-se Transfer of Shares between the Promoters/Promoters Group in Accordance with Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011

Dear Sir/Madam,

In compliance with the provisions of Regulation 10(1)(a)(ii) read with regulation 10(6) of SEBI (SAST) Regulations, 2011, I, Sanjay Banka, Promoter/Promoter Group of Banka BioLoo Limited (“The Company”) R/o. A-111 Express Apartments, Lakdi ka Pool, Hyderabad - 500004, Telangana, hereby submit the requisite disclosure with regard to acquisition of 4,65,600 (Four lakhs sixty-five thousand six hundred) fully paid-up Equity Shares of Rs. 10 each of Banka BioLoo Limited (Target Company) from Mrs. Namita Sanjay Banka, who is my immediate relative (spouse) on/after 10 January 2020, by way of inter-se transfer, pursuant to gift, through an off market transaction.

The above stated disclosure duly signed by me is annexed herewith. This is for your information and record.

Yours truly Sanjay Banka Acquirer and Promoter/Promoter Group

Attached - Disclosure

1

11-4-651, A-111 Express Apartments, Niloufer Road, Lakdi ka Pool, Khairatabad, Hyderabad, Telangana – 500004

SANJAY BANKA

20 January 2020

To

1) The National Stock Exchange of India Ltd. (SME Emerge)

Exchange Plaza Plot No. C/1, G Block Bandra-Kurla, Complex Bandra (E) Mumbai - 400051

Symbol: BANKA

2) Banka BioLoo Limited

Plot No. 11-4-651 Flat No. A 109 Express Apartment Lakdi ka Pool Hyderabad - 500004 Telangana

Sub: Disclosure of Inter-se Transfer of Shares between the Promoters/Promoters Group in Accordance with Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011:

Dear Sir/Madam,

In compliance with the provisions of Regulation 10(1)(a)(ii) read with regulation 10(6) of SEBI (SAST) Regulations, 2011, I, Sanjay Banka, Promoter/Promoter Group of Banka BioLoo Limited (“The Company”) R/o. A-111 Express Apartments, Lakdi ka Pool, Hyderabad - 500004, Telangana, hereby submit the requisite disclosure with regard to acquisition of 4,65,600 (Four lakhs sixty-five thousand six hundred) fully paid-up Equity Shares of Rs. 10 each of Banka BioLoo Limited (Target Company) from Mrs. Namita Sanjay Banka, who is my immediate relative (spouse) on/after 10 January 2020, by way of inter-se transfer, pursuant to gift, through an off market transaction.

The above stated disclosure duly signed by me is annexed herewith.

This is for your information and record.

Yours truly

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Sanjay Banka

Acquirer and Promoter/Promoter Group

11-4-651, A-111 Express Apartments, Niloufer Road, Lakdi ka Pool, Khairatabad, Hyderabad, Telangana – 500004

SANJAY BANKA

- Disclosure under Regulation 10(6) Report to Stock Exchanges in respect of acquisition made in reliance upon exemption provided for in Regulation 10 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

No. PARTICULARS PARTICULARS DETAILS DETAILS
1 Name of the Target Company
(TC)
Banka BioLoo Limited
Plot No. 11-4-651, Flat No. A 109 Express
Apartment, Lakdi ka Pool, Hyderabad – 500004,
Telangana
2 Name of the acquirer Sanjay Banka
3 Name of the Stock Exchange
where the shares of TC are listed
National Stock Exchange of India Ltd. (SME
Emerge)
4 Details
of
the
transaction
including rationale, if any, for
the
transfer/
acquisition
of
shares.
Inter-se transfer between Promoters/Promoter
Group by way of off-market transaction pursuant
to gift
5 Relevant regulation under which
acquirer
is
exempted
from
making an open offer.
Regulation
10(1)(a)
(i)
of
SEBI
(SAST)
Regulations, 2011
6 Whether disclosure of proposed
acquisition was required to be
made under regulation 10(5) and
if so,
- whether disclosure was made
and whether it was made within
the timeline specified under the
regulations.
- date of filing with the stock
exchange.
Disclosure under Regulation 10(5) was made on
20-01-2020
7 Details of acquisition Disclosures required to
be
made
under
regulation 10(5)
Whether the disclosures
under Regulation 10(5)
are actually made
a. Name of the transferor /
seller
Namita Banka Disclosure
under
Regulation 10(5) was
made on 20-01-2020
b. Date of acquisition 10-01-2020
c. Number of shares/ voting
rights in respect of the
acquisitions
from
each
person mentioned in 7(a)
above
4,65,600 (Four lakhs
sixty-five thousand six
hundred) shares
d. Total
shares
actually
acquired as a % of diluted
share capital of TC
11.32

SANJAY BANKA

11-4-651, A-111 Express Apartments, Niloufer Road, Lakdi ka Pool, Khairatabad, Hyderabad, Telangana – 500004

e. Price at which shares are
proposed to be acquired /
actually acquired
NA
(Transfer by way of
inter
se
transfer,
pursuant to gift)
NA
(Transfer by way of
inter
se
transfer,
pursuant to gift)
8. Shareholding details Pre-transaction Post-transaction
No.
of
shares
held
%
w.r.t
total share
capital of
TC
No.
of
shares
held
%
w.r.t
total share
capital of
TC
a Acquirer/ Transferee 28,800 0.70 4,94,400 12.02
b Seller/ Transferor 18,85,368 45.845 14,19,768 34.52

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Sanjay Banka

Acquirer and Promoter/Promoter Group