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BODHI TREE MULTIMEDIA LIMITED Major Shareholding Notification 2021

Apr 12, 2021

59545_rns_2021-04-12_2b7d6e7e-2fca-48e0-805d-ab4f9f715adc.pdf

Major Shareholding Notification

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Date: 07.04.2021

schi "de —s

To, The Manager, Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai - 400051

NSE SYMBOL: BTML

Dear Sir/Madam(s),

Sub: - Continual Disclosure under Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended on 31st March 2021,

Dear Sir/Madam,

In accordance with the provisions of Regulation 30 (1) & 30 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 the Company is in the receipt of the disclosure from "Promoters together with persons acting in concert". BODHI TREE MULTIMEDIA LIMITED

Details of Shareholding in respect of "Promoters together with persons acting in concert" for the year ended 31% March, 2021 are enclosed herewith in a prescribed format.

You are requested to kindly take the same on record.

Thanking you.

Yours faithfully

FOR BODHI TREE MULTIMEDIA LIMITED

MAUTIK Coot TOLIA,/-tentan vosar

MAUTIK AJIT TOLIA Managing Director DIN: 06586383

Encl: As above

as 507, 5" Floor, Reliable Business Centre Commercial Premises Co op Soc Ltd, Anand Nagar, Opp Heera Panna Shopping Centre,

pes Oshiwara, Jogeshwari (west), Mumbai. 400 (02 Tel.; 022 40101293 Email: [email protected] www.bodhitreemultimedia.ccom CIN - U222IIMH2013PLC245208 :

To, The Manager-Listing Department, National Stock Exchange of India Limited, Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai – 400051

Subject: Disclosure under Regulation 30(1) and 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Ref: BODHI TREE MULTIMEDIA LIMITED ("Company")

With reference to the Disclosures as per Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. I, Mr. Mautik Tolia, Promoter & Managing Director of "BODHI TREE MULTIMEDIA LIMITED" hereby disclose and submit aggregate shareholding of the promoters along with the promoter group in the Company as on 31st March, 2021 in prescribed format.

Kindly take the same on your record and inform all those concerned.

Thanks & Regards,

MAUTI K TOLIA Digitally signed by MAUTIK TOLIA Date: 2021.04.07 13:21:28 +05'30'

Mautik Tolia Promoter & Managing Director DIN: 06586383 Authorized Signatory on behalf of Promoter/Promoter's Group

CC: BODHI TREE MULTIMEDIA LIMITED 507, RELIABLE BUSINESS CENTRE JOGESHWARI (WEST) MUMBAI-400102

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (as amended from time to time)

Part-A- Details of Shareholding

1. Name of the Target Company (TC) BODHI TREE MULTIMEDIA LIMITED
2. Name(s) of the Stock Exchange(s) where theshares of the TC are listed NATIONAL STOCK EXCHANGE OF INDIA LIMITED
3. Particulars of the shareholder(s):
a.b. Name of person(s) together with Person ActinginConcert(PAC)whosetotalholding(including that in the form of shares, warrants,convertiblesecuritiesandanyotherinstrument that would entitle the holder toreceive shares in the TC) is more than 25% ofthe voting rights of the TC.orName(s)ofpromoter(s),memberofthepromoter group and PAC with him. As per Annexure "A"
4. Particulars of the shareholding of person(s)mentioned at (3) above Numberofshares % w.r.t. totalshare /votingcapitalwhereverapplicable % of totaldilutedshare/votingcapital of TC(*)
As on March 31st of the year, holding of:
a) Shares As per Annexure "A"
b)c)d)e) Voting Rights (otherwise than by shares)Warrants,Convertible SecuritiesAny other instrument that would entitle theholder to receive shares in the TC. NIL
Total

Part-B**

Name of the Target Company: BODHI TREE MULTIMEDIA LIMITED

Sr. Name(s)ofthepersonandPersons Whethertheperson
No. Acting in Concert (PAC) with the person belongsto
Promoter/Promoter
group
MAUTIK AJIT TOLIA Promoter
1
SUKESH DEVDAS MOTWANI Promoter
2

Mautik Tolia Promoter & Managing Director DIN: 06586383 Authorized Signatory on behalf of Promoter/Promoter's Group

Place: Mumbai

Date: 07.04.2021

Note:

  1. 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.

ANNEXURE "A"

Name of the Company: BODHI TREE MULTIMEDIA LIMITED

Shareholding Pattern of Promoter and Promoter's Group as on 31st March, 2021.

Sr. Name No. of Shares % w.r.t. total share
No. capital
MAUTIK AJIT TOLIA 854995 68.40
1
SUKESH DEVDAS MOTWANI 5000 0.40
2
Total 859995 68.80

MAUTI K TOLIA Digitally signed by MAUTIK TOLIA Date: 2021.04.07 13:24:28 +05'30'

Mautik Tolia Promoter & Managing Director DIN: 06586383 Authorized Signatory on behalf of Promoter/Promoter's Group

Place: Mumbai Date: 07.04.2021 To,

The Manager-Listing Department, National Stock Exchange of India Limited, Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai – 400051

Subject: Declaration under 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SAST Regulations) as amended from time to time.

I, Mr. Mautik Tolia, Promoter & Managing Director of "Bodhi Tree Multimedia Limited", on behalf of promoter, promoter's group that, I/we have not made any encumbrance, directly or indirectly other than those already disclosed during the year ended on 31st March, 2021.

Thanks & Regards,

MAUTI K TOLIA Digitally signed by MAUTIK TOLIA Date: 2021.04.07 13:24:55 +05'30'

Mautik Tolia Promoter & Managing Director DIN: 06586383 Authorized Signatory on behalf of Promoter/Promoter's Group

Place: Mumbai Date: 07.04.2021