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Bharat Electronics Ltd. Major Shareholding Notification 2020

Jun 5, 2020

60828_rns_2020-06-05_2aa341ee-c17c-4ba7-933d-8d2005c3a3d0.pdf

Major Shareholding Notification

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प्रति To,

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) मंबई/Mumbai - 400 051

सं.No. 17565/6/SE/NSEC/SEC दिनांक / Date: 29.05.2020

महोदय / महोदया, Dear Sir/Madam,

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 हेतु। 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.

(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

Government of India Ministry of Defence Department of Defence Production New Delhi-110 Q11 VW fÿTFT MM10 011

May, 2020

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 31S1 day of March, 2020 in M/s Bharat Electronics Limited.

Thanking you,

Sign & seal of the Authorised Signatory

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

Part-A- Details of Shareholding

1 theofTargetCompanyName(TC) ElectronicsLimitedBharat
2 thestockofName(s)exchange(s)thetheofwheresharesTCarelisted NationaIndial StockLimitedofexchangeandStockLimitedBombayExchange
3 Particularstheofshareholder(s):ofpromoter(s),b.Name(s)thepromoterofmembergroupwithhim.andPAC IndiaofGovernment
4 theParticularsofshareholdingofmentioned(3)person(s)atabove ofNumbershares w.r.t. tota%l/votingsharecapitalwhereverapplicable oftota%ldilutedshare/votingcapital(*)ofTC
5 ofof31S'holding2020,MarchAs:
Sharesa)Voting(otherwisethanRightsb) 1245973978 51.14 NA
shares)by NA NA NA
Warrants,c) NA NA NA
SecuritiesConvertibled)instrumentotherthatAnye)entitlethetoholderreceivewould NA NA NA
theinTC.shares NA NA NA
Total 1245973978 51.14 NA

Place: O,

Date: in-os. >o>o Sign & Seal of the Authorised Signatory

Part-B

$\bullet$ .

Name of the Target Company: Bharat Electronics Limited

Name(s) of the person and Whether the person PAN of the person and
Persons Acting in Concert belongs to PACs
(PAC) with the person Promoter/Promoter group
Government of India Yes NA

Place: DELMI

Date: 27.05.2020

Gauss ValemaSign & Seal of the Authorised Signatory

(नोरद शर्मा)(GAURAV SHARMA)एय सचिव/Deputy Secretaryएक्षा संत्रालय, सई सिल्लीएक्षा संत्रालय of Defence, New Delhiहुस्राप्त १०/ Tele No. ... ..............................