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Ceat Ltd. — Major Shareholding Notification 2021
Apr 16, 2021
61454_rns_2021-04-16_2f81e124-2887-4e6a-97fb-9cae8f9873ef.pdf
Major Shareholding Notification
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Regd. Office: 463, Dr. Annie Besant Road, Worli, Mumbai 400 030 Tel No.: +91-22-25292152/54/55 Fax No: +91-22-25297423 Email: [email protected]
☑ National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East),
☑ BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001
☐ The Company Secretary
Mumbai 400 051
CEAT Limited, 463, Dr. Annie Besant Road, Worli, Mumbai 400 030
Re: Security Code: 500878; Security ID/Symbol: CEAT LTD
Sub: Disclosure under Regulation 30(2) and Declaration under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
Dear Sir/Madam,
Pursuant to provisions of Regulation 30(2) of the Securities and Exchange Board of India (SEBI) (Substantial Acquisition of Shares and Takeover) Regulations, 2011, we disclose herewith the number of shares and voting rights held by persons forming part of the promoter group along with persons acting in concert, in CEAT Limited as on March 31, 2021.
Format for Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011:
| 1. | Name of the Target Company (TC) | CEAT Limited |
|---|---|---|
| 2. | Name(s) of the stock exchange(s) where the | NSE-National Stock Exchange of |
| shares of the TC are listed | India Limited; | |
| BSE-BSE Limited | ||
| 3. | Particulars ofthe shareholder(s): | |
| a. | Name of person(s) together with Persons Acting | N.A |
| in Concert (PAC) whose total holding (including | ||
| that in the form of shares, warrants, convertible | ||
| securities and any other instrument that would | ||
| entitle the holder to receive shares in theTC) is | ||
| more than 25% of the voting rights of the TC. | ||
| Or | ||
| b. | Name(s) of promoter(s), member of the | As per Annexure A |
| promoter group and PAC with him. | ||
PART-A – Details of Shareholding:
Regd. Office: 463, Dr. Annie Besant Road, Worli, Mumbai 400 030 Tel No.: +91-22-25292152/54/55 Fax No: +91-22-25297423 Email: [email protected]
| 4. | Particulars ofthe shareholding of person(s) | Number | of | % w.r.t total | % | of |
|---|---|---|---|---|---|---|
| mentioned at (3) above | shares | share/ | total | |||
| voting | diluted | |||||
| capital | share/v | |||||
| wherever | oting | |||||
| applicable | capital | |||||
| of TC(*) | ||||||
| As of March 31st of the year, holding of : | ||||||
| a)Shares | As per Annexure A | |||||
| b)Voting Rights (otherwise than by shares) | - | - | - | |||
| c)Warrants, | - | - | - | |||
| d)Convertible Securities | - | - | - | |||
| e)Anyother instrument that would entitle theholder to receive shares in the TC. | - | - | - | |||
| TOTAL | 1,89,40,298 | 46.82 | 46.82 |
PART-B (**)
| Name of the Target Company: | CEAT Limited | |||
|---|---|---|---|---|
| Sr. | Name(s) of the person and Persons Acting in | Whether the person | PAN of the | |
| No. | Concert (PAC) with the person | belongs to Promoter/ | person and | |
| Promoter group | PAC's | |||
| 1 | Swallow Associates LLP | YES | ACGFS5041R | |
| 2 | Instant Holdings Limited | YES | AACCK5600M | |
| 3 | Summit Securities Limited | YES | AAACR4334B | |
| 4 | Sudarshan Electronics & T.V. Limited | YES | AAHCS9875P | |
| 5 | Sofreal Mercantrade Pvt Ltd | YES | AASCS1973M | |
| 6 | STEL Holdings Limited | YES | AADCS3332H | |
| 7 | Chattarpati Apartments LLP | YES | AAJFC6572C | |
| 8 | Atlantus Dwellings and Infrastructure LLP | YES | AAZFA1431G | |
| 9 | Ektara Enterprises LLP | YES | AAEFE0412E | |
| 10 | Malabar Coastal Holdings LLP | YES | AAWFM1821H | |
| 11 | Vayu Udaan Aircraft LLP | YES | AAKFV1891N | |
| 12 | Harsh Vardhan Goenka (Trustee of SecuraIndia Trust) | YES | AALTS1766Q | |
| 13 | Harsh Vardhan Goenka (Trustee of NucleusLife Trust) | YES | AABTN5833D | |
| 14 | Harsh Vardhan Goenka (Trustee of StellarEnergy Trust) | YES | AALTS1767R | |
| 15 | Harsh Vardhan Goenka (Trustee of PrismEstates Trust) | YES | AACTP0626M | |
| 16 | Harsh Vardhan Goenka (Trustee of IshaanGoenka Trust) | YES | AABTI6917K | |
| 17 | Harsh Vardhan Goenka (Trustee of NavyaGoenka Trust) | YES | AADTN1486G |
Regd. Office: 463, Dr. Annie Besant Road, Worli, Mumbai 400 030 Tel No.: +91-22-25292152/54/55 Fax No: +91-22-25297423
| Email: [email protected] | |
|---|---|
| --------------------------------------- | -- |
| 18 | Anant Vardhan Goenka (Trustee of AVGFamily Trust) | YES |
|---|---|---|
| 19 | Anant Vardhan Goenka (Trustee of RGFamily Trust) | YES |
| 20 | Harsh Vardhan Goenka | YES |
| 21 | Anant Vardhan Goenka | YES |
| 22 | Mala Goenka | YES |
| 23 | Radha Anant Goenka | YES |
Notes:
- In case of promoter(s) making disclosure under Regulation 30(2), no additional disclosure under Regulation 30(1) is required.
(*) Diluted share/ voting capital mean 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 Stock Exchange but shall not be disseminated.
Declaration under Regulation 31(4)
Pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, we hereby confirm that none of promoter(s) alongwith persons acting in concert (as mentioned in Annexure A), have made any encumbrance directly or indirectly during the financial year ended March 31, 2021.
Kindly take the above information in your record(s).
Thanking you,
Yours faithfully,
On behalf of Promoter(s), member(s) of the promoter group and Persons Acting in Concert (as mentioned in Annexure A)
Mahesh Narayanaswamy Authorised Signatory Swallow Associates LLP Place: Mumbai Date: 07.04.2021
Regd. Office: 463, Dr. Annie Besant Road, Worli, Mumbai 400 030 Tel No.: +91-22-25292152/54/55 Fax No: +91-22-25297423 Email: [email protected]
Annexure A
Name(s) and Detail(s) of shareholding of Promoter(s), member(s) of the promoter group and Persons Acting in Concert as at March 31, 2021
| Sr.No. | Name(s) and Detail(s) of theshareholding of person(s)mentioned at (3) above | Number ofshares | % w.r.t totalshare/ votingcapitalwhereverapplicable | % of totaldilutedshare/votingcapital ofTargetCompany (*) |
|---|---|---|---|---|
| 1 | Swallow Associates LLP | 44,84,624 | 11.09 | 11.09 |
| 2 | Instant Holdings Limited | 1,18,53,559 | 29.30 | 29.30 |
| 3 | Summit Securities Limited | 10,36,248 | 2.56 | 2.56 |
| 4 | Sudarshan Electronics & T.V. Limited | 1 | 0.00 | 0.00 |
| 5 | Sofreal Mercantrade Pvt Ltd | 10 | 0.00 | 0.00 |
| 6 | STEL Holdings Limited | 14,16,757 | 3.50 | 3.50 |
| 7 | Chattarpati Apartments LLP | 876 | 0.00 | 0.00 |
| 8 | Atlantus Dwellings and InfrastructureLLP | 10 | 0.00 | 0.00 |
| 9 | Ektara Enterprises LLP | 10 | 0.00 | 0.00 |
| 10 | Malabar Coastal Holdings LLP | 10 | 0.00 | 0.00 |
| 11 | Vayu Udaan Aircraft LLP | 10 | 0.00 | 0.00 |
| 12 | Harsh Vardhan Goenka (Trustee ofSecura India Trust) | 1 | 0.00 | 0.00 |
| 13 | Harsh Vardhan Goenka (Trustee ofNucleus Life Trust) | 1 | 0.00 | 0.00 |
| 14 | Harsh Vardhan Goenka (Trustee ofStellar Energy Trust) | 1 | 0.00 | 0.00 |
| 15 | Harsh Vardhan Goenka (Trustee ofPrism Estates Trust) | 1 | 0.00 | 0.00 |
| 16 | Harsh Vardhan Goenka (Trustee ofIshaan Goenka Trust) | 10 | 0.00 | 0.00 |
| 17 | Harsh Vardhan Goenka (Trustee ofNavya Goenka Trust) | 10 | 0.00 | 0.00 |
| 18 | Anant Vardhan Goenka (Trustee ofAVG Family Trust) | 10 | 0.00 | 0.00 |
| 19 | Anant Vardhan Goenka (Trustee ofRG Family Trust) | 10 | 0.00 | 0.00 |
| 20 | Harsh Vardhan Goenka | 1,33,934 | 0.33 | 0.33 |
| 21 | Anant Vardhan Goenka | 14,185 | 0.04 | 0.04 |
| 22 | Mala Goenka | 10 | 0.00 | 0.00 |
| 23 | Radha Anant Goenka | 10 | 0.00 | 0.00 |
| Total | 1,89,40,298 | 46.82 | 46.82 |