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BIRLASOFT LIMITED — Major Shareholding Notification 2020
May 12, 2020
62365_rns_2020-05-13_64f42c31-4b7b-498c-bc99-6b007b9152b0.pdf
Major Shareholding Notification
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S. B. (Ravi) Pandit Pracheeti, 42/4, Paud Road, Bavdhan Khurd, Pune-411021.
May 11, 2020
To,
| The Company Secretary, | The Manager, | The Manager, |
|---|---|---|
| Birlasoft Limited | Listing Department, | Listing Department, |
| (Formerly KPIT | National Stock Exchange of | BSE Limited, |
| Technologies Limited), | India Limited, | Phiroze Jeejeebhoy Towers, |
| 35 & 36, Rajiv Gandhi | th Floor,Exchange Plaza, 5 | Dalal Street, |
| lnfotech Park, | Plot No. - C/1, G Block, | Mumbai - 400001. |
| Phase - I, MIDC, Hinjawadi, | Bandra-Kurla Complex, | |
| Pune - 411057. | Sandra (E), | |
| Mumbai - 400051. | ||
Subject: Disclosure pursuant to Regulation 30(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.
Dear Sir I Madam,
Pursuant to Regulation 30(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, please find enclosed herewith a disclosure in the prescribed format informing you about the aggregate shareholding held by the undersigned as on March 31, 2020.
Kindly take the same on your records.
Thanking you,
Yours faithfully,
| 1. Name of the Target Company (TC) | Birlasoft Limited(Formerly KPIT Technologies Limited) | ||
|---|---|---|---|
| 2. Name(s) of the Stock Exchange(s) where theshares of the TC are listed | National Stock Exchange of India LimitedBSE Limited | ||
| 3. Particulars of the shareholder(s): | |||
| a. Name of person(s) together with Person Actingin Concert (PAC) whose total holding (includingthat in the form of shares, warrants, convertiblesecurities and any other instrument that wouldentitle the holder to receive shares in the TC) ismore than 25% of the voting rights of the TC.or | |||
| b. Name(s) of promoter(s), member of thepromoter group and PAC with him. | S. B. (Ravi) Pandit | ||
| 4. Particulars of the shareholding of person(s)mentioned at (3) above | Number ofshares | % w.r.t. totalshare /voting capitalwhereverapplicable | % of totaldiluted share/ votingcapital of TC$(*)$ |
| As on March 31 st of the year, holding of: | |||
| a) Sharesb) Voting Rights (otherwise than by shares)c) Warrants,d) Convertible Securitiese) Any other instrument that would entitle the | 430,500 *0$\mathbf{0}$$\mathsf{O}\xspace$$\overline{0}$ | 0.16%0.00%0.00%0.00%$0.00%$ | 0.16%0.00%$0.00%$0.00%0.00% |
| holder to receive shares in the TC. |
Part-B**
Name of the Target Company: Birlasoft Limited (Formerly KPIT Technologies Limited)
| Name(s)ofthepersonandPersonsActinginConcert(PAC) with the person | Whether the person belongs toPromoter/ Promoter group | PAN of the person and PACs |
|---|---|---|
| S. B. (Ravi) Pandit | Promoter | AEEPP9019E |
Place: Pune
Date: May 11, 2020
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.
S. B. (Ravi) Pandit Pracheeti, 42/4, Paud Road, Bavdhan Khurd, Pune - 411021.
May 11, 2020
:.'
| To, | ||
|---|---|---|
| Audit Committee, | The Manager, | The Manager, |
| Birlasoft Limited | Listing Department, | Listing Department, |
| (Formerly KPIT | National Stock Exchange of | BSE Limited, |
| Technologies Limited), | India Limited, | Phiroze Jeejeebhoy |
| 35 & 36, Rajiv Gandhi | th Floor,Exchange Plaza, 5 | Towers, |
| lnfotech Park, Phase -I, | Plot No. -C/1, G Block, | Dalal Street, |
| MIDC, Hinjawadi, | Bandra-Kurla Complex, | Mumbai -400001. |
| Pune -411057. | Bandra (E),Mumbai -400051. |
Subject: - Declaration as per regulation 31 (4) of Securities and Exchange Board of India {Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Dear Sir / Madam,
I hereby declare that I, along with persons acting in concert, have not made any encumbrance on equity share of Birlasoft Limited, directly or indirectly, other than those already disclosed during the financial year ended March 31, 2020.
Request you to take the same on your record.
om
/
Nirmala Pandit
Pracheeti, 42/4, Paud Road, Bavdhan Khurd, Pune -411021.
May 11, 2020
To,
| TheCompanySecretary, | TheManager, | TheManager, |
|---|---|---|
| BirlasoftLimited | ListingDepartment, | ListingDepartment, |
| KPITTechnologies(Formerly | NationalStockExchangeof | BSELimited, |
| Limited), | IndiaLimited, | PhirozeJeejeebhoyTowers, |
| 35&36,RajivGandhi | th FloorExchangePlaza,5, | DalalStreet, |
| lnfotechPark, | PlotNo.-C/1,GBlock, | Mumbai-400001. |
| Hinjawadi,Phase- I,MIDC, | Bandra-KurlaComplex, | |
| Pune-411057. | Sandra(E), | |
| Mumbai-400051. |
Subiect: Disclosure pursuant to Regulation 30(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.
Dear Sir / Madam,
Pursuant to Regulation 30(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, please find enclosed herewith a disclosure in the prescribed format informing you about the aggregate shareholding held by the undersigned as on March 31, 2020.
Kindly take the same on your records.
Thanking you,
Yours faithfully,
Nirmala Pandit
Encl.:-As mentioned above.
Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Part-A - Details of Shareholding
| (TC)CompanyTargetoftheName1. | LimitedBirlasoftLimited)TechnologiesKPIT(Formerly | ||
|---|---|---|---|
| whereExchange(s)StocktheofName(s)2.are listedTCtheofsharesthe | LimitedofIndiaExchangeStockNationalLimitedBSE | ||
| Particularsoftheshareholder(s ):3. | |||
| ofperson(s)togetherwithPersonNamea.ActinginConcert(PAC)whosetotalholding(includingthatintheformofshares,convertiblesecuritiesandwarrants,anyotherinstrumentthatwouldentitletheholderreceivesharesintheTC)istomore25%ofofTC.thanthevotingrightstheorName(s)promoter(s),b.ofmemberofthegroup andPACwithhim.promoter | NirmalaPandit | ||
| person(s)4.Particularsoftheshareholdingof(3)mentionedaboveat | Numberofshares | %totalw.r.t.shareIvotingcapitalwhereverapplicable | %oftotaldilutedIsharevotingcapitalofTC(*) |
| st ofAson March31theyear, holdingof: | |||
| a)Sharesb)Voting Rights (otherwise than by shares)c)Warrants,d)Convertible Securitiese)Any other instrument that would entitle theholder to receive shares in the TC. | 239,0000000 | 0.09%0.00%0.00%0.00%0.00% | 0.09%0.00%0.00%0.00%0.00% |
| Total | 239,000 | 0.09% | 0.09% |
Part-B**
Name of the Target Company: Birlasoft Limited (formerly KPIT Technologies Limited)
| Name(s) of the person and | Whether the person belongs | PAN of the person and PACs |
|---|---|---|
| Persons Acting in Concert | IPromoterPromoterto | |
| (PAC) with the person | group | |
| Nirmala Pandit | Promoter Group | ABGPP3840E |
� t---� Signature of the Authorised Signatory
Place: USA
Date: May 11, 2020
Note:
- In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
(*) Diluted share I 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-8 shall be disclosed to the Stock Exchanges but shall not be disseminated.
Nirmala Pandit
Pracheeti, 42/4, Paud Road, Bavdhan Khurd, Pune - 411021.
May 11, 2020
| To I | ||
|---|---|---|
| Audit Committee, | The Manager, | The Manager, |
| Birlasoft Limited | Listing Department, | Listing Department, |
| (FormerlyKPIT Technologies | National Stock Exchange of India | BSE Limited, |
| Limited), | Limited, | Phiroze Jeejeebhoy Towers, |
| 35 & 36, Rajiv Gandhi lnfotech | th Floor,Exchange Plaza, 5 | Dalal Street, |
| Park, Phase -1, MIDC, | Plot No. - C/1,G Block, | Mumbai - 400001. |
| Hinjawadi, | Bandra-Kurla Complex, Bandra | |
| Pune - 411057. | (E),Mumbai-400051. |
Subject: Declaration as per regulation 31 (4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Dear Sir / Madam,
I hereby declare that I, along with persons acting in concert, have not made any encumbrance on equity share of Birlasoft Limited, directly or indirectly, other than those already disclosed during the financial year ended March 31, 2020.
Request you to take the same on your record.
Nirmala Pandit Promoter Group
Chinmay Pandit Pracheeti, 42/4, Paud Road, BavdhanKhurd, Pune-411021.
May 11, 2020
To,
| The Company Secretary, | The Manager, | The Manager, |
|---|---|---|
| Birlasoft Limited | Listing Department, | Listing Department, |
| (Formerly KPIT Technologies | National Stock Exchange of | SSE Limited, |
| Limited), | India Limited, | PhirozeJeejeebhoy Towers, |
| 35& 36, Rajiv Gandhi | th Floor,Exchange Plaza, 5 | Dalal Street, |
| lnfotech Park, | Plot No. -C/1, G Block, | Mumbai -400001. |
| Phase - I, MIDC, Hinjawadi, | Bandra-Kurla Complex, | |
| Pune -411057. | Sandra (E), | |
| Mumbai -400051. |
Subject: Disclosure pursuant to Regulation 30(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.
Dear Sir / Madam,
Pursuant to Regulation 30(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, please find enclosed herewith a disclosure in the prescribed format informing you about the aggregate shareholding held by the undersigned as on March 31, 2020.
Kindly take the same on your records.
Thanking you,
Yours faithfully,
Chinmay Pandit
Encl.:-As mentioned above.
Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Part-A - Details of Shareholding
| 1. | Name of the Target Company (TC) | Birlasoft Limited(Formerly KPIT Technologies Limited) | ||
|---|---|---|---|---|
| 2. | Name(s) of the Stock Exchange(s) where theshares of the TC are listed | National Stock Exchange of India LimitedBSE Limited | ||
| 3. | Particulars of the shareholder(s): | |||
| a. | Name of person(s) together with Person Actingin Concert (PAC) whose total holding (includingthat in the form of shares, warrants, convertiblesecurities and any other instrument that wouldentitle the holder to receive shares in the TC) ismore than 25% of the voting rights of the TC. | |||
| or | ||||
| b. | Name(s)ofpromoter(s),memberofthepromoter group and PAC with him. | Chinmay Pandit | ||
| 4. | Particulars of the shareholding of person(s)mentioned at (3) above | Number ofshares | % w.r.t. totalshare/votingcapitalwhereverapplicable | % of totaldilutedshare / votingcapital of TC(*) |
| As on March 31st of the year, holding of: | ||||
| a)b)c)d)e) | SharesVoting Rights (otherwise than by shares)Warrants,Convertible SecuritiesAny other instrument that would entitle theholder to receive shares in the TC. | 38,620 *0000 | 0.01%0.00%0.00%0.00%0.00% | 0.01%0.00%0.00%0.00%0.00%0.01% |
* 20,000 shares of which are jointly held with Nirmala Pandit.
Part-8**
Name of the Target Company: Birlasoft Limited (Formerly KPIT Technologies Limited)
| Name(s)ofthepersonandActinginConcertPersons(PAC) with the person | Whether the person belongs toPromoter I Promoter group | PAN of the person and PACs |
|---|---|---|
| Chinmay Pandit | Promoter Group | AJDPP4689C |
Signatu e of the Authorised Signatory
Place: Pune
Date: May 11, 2020
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-8 shall be disclosed to the Stock Exchanges but shall not be disseminated.
Chin.may Pandit Pracheeti, 42/4, Paud Road, Bavdhan Khurd, Pune -411021.
May 11, 2020
| To,The Manager,Audit Committee,Listing Department,Birlasoft LimitedNational Stock Exchange(Formerly KPITof India Limited,TechnologiesExchange Plaza, 5�Limited),Floor,35 & 36, RajivC/1,Plot No.G-Gandhi InfotechBlock,Park, Phase - I,Bandra-Kurla Complex,MIDC, Hinjawadi,(E),MumbaiBandra-Pune -· 411057. | The Manager,Listing Department,BSE Limited,Phiroze JeejeebhoyTowers,Dalal Street,Mumbai -400001. |
|---|---|
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ------------------------------------------------------------------------------------------------------------------------------ |
Subject: - Declaration as per regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Dear Sir / Madam,
I hereby declare that I, along with persons acting in concert, have not made any encumbrance on equity share of BirlasoftLimited, directly or indirectly, other than those already disclosed during the financial year ended March 31, 2020.
Request you to take the same on your record.
Promoter Group