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Banswara Syntex Ltd. — Major Shareholding Notification 2021
Apr 9, 2021
61853_rns_2021-04-09_9cf0a0b3-e3a0-41cd-9706-6ec5c546a72f.pdf
Major Shareholding Notification
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ANNEXURE-1
Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition ofShares & Takeovers) Regulations, 2011
Part-A-Details of shareholding
| 1. Name of the Target Company (TC) | Banswara Syntex Limited | |
|---|---|---|
| 2. Name(s) of the stock exchange(s) where theshares of the TC are listed | 1. BSE LIMITED2. NATIONAL STOCK EXCHANGE OF INDIA LTD. | |
| 3. Particulars of the shareholder(s): | ||
| Name of person(s) with Person Acting in Concerta.(PAC) whose total holding (including that in theform of shares, warrants, convertible securitiesand any other instrument that would entitle theholder to receive shares in the TC) is more than25% of the share or voting rights of the TC.or | N.A. | |
| Name(s) of promoter(s), member of the promoterb.group and PAC with him. | -RAVINDRA KUMAR TOSHNIWAL-RAKESH MEHRA-SHALEEN TOSHNIWAL-RADHIKA TOSHNIWAL-PREM TOSHNIWAL-SONAL TOSHNIWAL-NAVNITA MEHRA-KAVITA SONI-DHRUV RAVINDRA KUMAR TOSHNIWAL-UDIT RAVINDRA KUMAR TOSHNIWAL-NIRAL TRADING PRIVATE LIMITED-LAWSON TRADING COMPANY CO.PVT. LTD.-MOONFINE TRADING COMPANY CO. PVT. LTD.-SPEEDSHORE TRADING CO. PVT LTD. |
$\frac{1}{2} \frac{1}{4} \frac{1}{4}$
| Particulars of the shareholding of person(s)4.mentioned at (3) above | Number ofshares | % w.r.t. totalshare /voting | % of totaldiluted |
|---|---|---|---|
| capital | share/voting | ||
| wherever | capital of TC | ||
| applicable | $(*)$ | ||
| As on March 31 st of the year, holding of: | |||
| a) Shares | |||
| i) RAVINDRA KUMAR TOSHNIWAL | 2248667 | 13.14% | 13.14% |
| ii) RAKESH MEHRA | 6061 | 0.04% | 0.04% |
| III)SHALEEN TOSHNIWAL | 2140745 | 12.51% | 12.51% |
| iv) RADHIKA TOSHNIWAL | 1182482 | 6.91% | 6.91% |
| v)PREM TOSHNIWAL | 896359 | 5.24% | 5.24% |
| vi)SONAL TOSHNIWAL | 833055 | 4.87% | 4.87% |
| vii) NAVNITA MEHRA | 602638 | 3.52% | 3.52% |
| viii) KAVITA SONI | 602075 | 3.52% | 3.52% |
| ix) DHRUV RAVINDRA KUMAR TOSHNIWAL | 100000 | 0.58% | 0.58% |
| x) UDIT RAVINDRA KUMAR TOSHNIWAL | 100000 | •.58% | 0.58% |
| xi) NIRAL TRADING PRIVATE LIMITED | 561665 | 3.28% | 3.28% |
| xii)LAWSON TRADING CO. PVT. LTD. | 405018 | 2.37% | 2.37% |
| xiii) MOONFINE TRADING COMPANY PVT. LTD. | 194500 | 1.14% | 1.14% |
| xiv)SPEEDSHORE TRADING COMPANY PVT LTD. | 202736 | 1.18% | 1.18% |
| b) Voting Rights (otherwise than by shares) | |||
| Warrants,$\mathcal{C}$ ) | |||
| Convertible Securitiesd) | |||
| Any other instrument that would entitle thee) | |||
| holder to receive shares in the TC. | |||
| Total | 10076001 | 58.87% | 58.87% |
$Part - B^{**}$
$\frac{1}{\left(\frac{1}{2}\right)^2}$
Name of the Target Company: Banswara Syntex Limited
| Name(s) of the person and Persons Acting inConcert with the person | Whether the personbelongs to Promoter /Promoter group | PAN of the person andPACs |
|---|---|---|
| i) RAVINDRA KUMAR TOSHNIWAL | PROMOTER | |
| ii) RAKESH MEHRA | PROMOTER | |
| iii) SHALEEN TOSHNIWAL | PROMOTER |
| iv) RADHIKA TOSHNIWAL | PROMOTER | |
|---|---|---|
| v) PREM TOSHNIWAL | PROMOTER | |
| vi) SONAL TOSHNIWAL | PROMOTER | |
| vii) NAVNITA MEHRA | PROMOTER | |
| viii) KAVITA SONI | PROMOTER | |
| ix) DHRUV RAVINDRA KUMAR TOSHNIWAL | PROMOTER | |
| x) UDIT RAVINDRA KUMAR TOSHNIWAL | PROMOTER | |
| xi) NIRAL TRADING PRIVATE LIMITED | PROMOTER | |
| xii) LAWSON TRADING COMPANY PVT. LTD. | PROMOTER | |
| xiii) MOONFINE TRADING CO. PVT. LTD. | PROMOTER | |
| xiv) SPEEDSHORE TRADING CO. PVT LTD. | PROMOTER |
$A$ $A$ $B$ $A$
Signature: RAVINDRA KUMAR TOSHNIWAL (On the behalf of all the promoters)
Place: MUMBAI
Date: 01.04.2021
Note:
-
- In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
- (*) 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.
- (**) Part B shall be disclosed to the Stock Exchanges but shall not be disseminated.
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