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Bharat Electronics Ltd. Major Shareholding Notification 2019

Apr 23, 2019

60828_rns_2019-04-23_284d078a-c743-4569-88d8-fd5a1ab432d0.pdf

Major Shareholding Notification

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नेशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेड National Stock Exchange of India Ltd. एक्सचेंज प्लाज़ा , प्लॉट नं. सी/1, जी ब्लॉक Exchange Plaza, Plot No. C/1, G Block, बांद्रा-कुर्ला कॉम्प्लेक्स, बांद्रा (पूर्व) Bandra-Kurla Complex, Bandra (E) मुंबई/Mumbai – 400 051

सं.No. 17565/6/SE/NSEC/SEC दिनांक / Date: 08.04.2019

महोदय / महोदया Dear Sir/Madam,

भारत इलेक्टॉनिक्स BHARAT ELECTRONICS भारत इलेक्ट्रॉनिक्स लिमिटेड (भारत सरकार का उद्यम, रक्षा मंत्रालय) पंजीकत कार्यालय : आउटर रिंग रोड, नागवारा, बेंगलूर - 560 045, भारत Bharat Electronics Limited (Govt. of India Enterprise, Ministry of Defence) Registered Office : Outer Ring Road, Nagavara, Bangalore - 560 045, INDIA. CIN: L32309KA1954GOI000787 टेलीफैक्स/Telefax: +91 (80) 25039266 ई-मेल/E-mail : [email protected] वेब/Web : www.bel-india.com

विषय : सेबी (एसएएसटी) विनियम, 2011 के विनियमन 30 (2) के तहत प्रकटीकरण। Sub: Disclosure under regulation 30(2) of SEBI (SAST) Regulations, 2011.

कृपया सेबी (एसएएसटी) विनियम, 2011 के विनियम 30(2) के तहत प्रवर्तकों से प्राप्त प्रकटीकरण एतदद्वारा संलग्न पाएं।

Please find enclosed herewith disclosure received from promoters under regulation 30(2) of SEBI (SAST) Regulations, 2011.

सूचना व अभिलेख हेत्। This is for your information and record.

सधन्यवाद / Thanking you,

भवदीय Yours faithfully,

कृते भारत इलेक्ट्रॉनिक्स लिमिटेड For Bharat Electronics Limited

एस/श्रीनिवास S Sreenivas कंपनी सचिव Company Secretary

संलग्न- यथा उपरोक्त । Encls: As stated above.

Government of India Ministry of Defence Department of Defence Production New Delhi-110 011 TSTT TSTT cm crt-110 011

?ÿApril, 2019

To,

National Stock Exchange of India Ltd. , Exchange Plaza, C-l, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051.

Dear Sir/Madam,

Sub: Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

In pursuant to Clause 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith, the disclosure of aggregate shareholding and voting rights as of the 31St day of March, 2019 in M/s Bharat Electronics Limited.

Thanking you,

End: As stated above.

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part-A- Details of Shareholding

$\mathbf{1}$ Name of the Target Company (TC) Bharat Electronics Limited
$\overline{2}$ Name(s) of the stock exchange(s)
where the shares of the TC are
listed
National Stock exchange of India Limited
and
Bombay Stock Exchange Limited
3 Particulars of the shareholder(s):
b. Name(s) of promoter(s),
member of the promoter group
and PAC with him.
Government of India
$\overline{4}$ Particulars of the shareholding of
person(s) mentioned at (3) above
Number of
shares
% w.r.t. total
share /voting
capital
wherever
applicable
% of total
diluted
share/voting
capital
of TC $(*)$
5 As of March 31 st 2018, holding of:
a) Shares
b) Voting Rights (otherwise than
1433326432 58.82 NA
by shares) NA NA NA
c) Warrants, NA NA NA
d) Convertible Securities
e) Any other instrument that
would entitle the holder to receive
NA NA NA
shares in the TC. NA NA NA
Total 1433326432 58.82 NA

Place: $D$ $\epsilon$ $H$

Date: 08.04.2019

ene Sign & Seabout Resturimented Signatory RRE Stuttereary
व/ Deputy Secretary
ब्राट्स मान में विल्ली Delhi स्ता रक्षा of Defence, Ne Minist さむり

$H^U$ $H^U$