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Compuage Infocom Ltd Major Shareholding Notification 2020

May 26, 2020

59334_rns_2020-05-26_d1047ffa-7ad5-4a49-90be-a6a8fc8daedd.pdf

Major Shareholding Notification

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ATUL H. MEHTA 1804 Wallace Apartment, Sleater Road, Mumbai – 400007

22nd May, 2020

To,

BSE Ltd. Exchange Plaza, Dalal Street, Bandra (E), Mumbai - 400 001. Mumbai – 400 051.

The Corporate Services Dept. National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, C-1, Block G, Bandra Kurla Complex,

Security Code: 532456 Symbol: COMPINFO ISIN: INE070C01029

Sub: Submission of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir/ Madam,

Pursuant to the provisions of Regulation 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith disclosure under Regulation 30(2) wherein I, the undersigned, hold 14954370 Equity Shares aggregating to 23.02% of the total paid up share capital of Compuage Infocom Limited.

Kindly take the same on record.

Thanking you,

Yours faithfully,

*Sd/-

Atul H. Mehta Promoter

Place: Mumbai

Encl: As above.

*Note:

ATUL H. MEHTA 1804 Wallace Apartment, Sleater Road, Mumbai – 400007

Disclosure 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) Compuage Infocom Limited
2. Names of the Stock Exchange(s) BSE Limited and
where the shares of the TC are listed National Stock Exchange of IndiaLimited
3. Particulars of the Shareholder(s):a. Name of person(s) together withPersonsActinginConcert(PAC)whose total holding (including that intheformofshares,warrants,convertible securities and any otherinstrumentthatwouldentitletheholder to receive shares in TC) is morethan 25% of the voting rights of the TC
or
b. Name of Promoter Atul H. Mehta
Member of the promoter group andPAC with him Bhavesh H. MehtaAjay H. Mehta
4. Particulars of the shareholding ofperson(s) mentioned at (3) above Number ofshares % w.r.t. totalshare/votingcapitalwhereverapplicable % of totaldilutedshare/votingcapital ofTC(*)
As of 31st March 2020, holding of
a)Shares:Promoter:Atul H. Mehta 14954370 23.02% N.A.
Promoter Group: Bhavesh H. MehtaAjay H. Mehta 149543807994240 23.02%12.30% N.A.N.A.
b)voting rights (otherwise than byshares)c)warrantsd)convertible securities N.A.N.A.N.A. N.A.N.A.N.A. N.A.N.A.N.A.

ATUL H. MEHTA 1804 Wallace Apartment, Sleater Road, Mumbai – 400007

e)any other instrument thatwould entitle the holder toreceive shares in the TC. N.A. N.A. N.A.
TotalPromoter:Atul H. MehtaPromoter Group: Bhavesh H. MehtaAjay H. Mehta 14954370149543807994240 23.02%23.02%12.30% N.A.N.A.N.A.

Part-B

Name of the Target Company: Compuage Infocom Limited

Name(s) of the personand Persons Acting inConcert (PAC) with the Whether the person belongsto Promoter/ Promoter group PAN of the personand PACs
person
Atul H. Mehta Yes -
Bhavesh H. Mehta Yes -
Ajay H. Mehta Yes -

(*) 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.

Note:

  1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

Yours faithfully,

*Sd/-

Atul H. Mehta Promoter

Place: Mumbai Date: 22nd May, 2020

*Note:

BHAVESH H. MEHTA

4A-1, 4th Floor, Great Eastern Royale, 333, Belasis Road, Tardeo (West), Mumbai - 400034.

22nd May, 2020

To, BSE Ltd. Exchange Plaza, Dalal Street, Bandra (E), Mumbai - 400 001. Mumbai – 400 051.

The Corporate Services Dept. National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, C-1, Block G, Bandra Kurla Complex,

Security Code: 532456 Symbol: COMPINFO ISIN: INE070C01029

Sub: Submission of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011

Dear Sir/ Madam,

Pursuant to the provisions of Regulation 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith disclosure under Regulation 30(2) wherein I, the undersigned, hold 14954380 Equity Shares aggregating to 23.02% of the total paid up share capital of Compuage Infocom Limited.

Kindly take the same on record.

Thanking you,

Yours faithfully,

*Sd/-

Bhavesh H. Mehta Promoter

Place: Mumbai

Encl: As above.

*Note:

BHAVESH H. MEHTA

4A-1, 4th Floor, Great Eastern Royale, 333, Belasis Road, Tardeo (West), Mumbai - 400034.

Disclosure 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. Compuage Infocom Limited
2. Name of the stock exchange(s) where BSE Limited and
the shares of the TC are listed. Limited National Stock Exchange of India
3. Particulars of the shareholder(s):a.Nameofperson(s)togetherwithPersons Acting in Concert (PAC) whosetotal holding (including that in the formof shares, warrants, convertible securitiesand any other instrument that wouldentitle the holder to receive shares in TC)is more than 25% of the voting rights ofthe TC
or
b. Name of Promoter Bhavesh H. Mehta
Member of the promoter group and PACwith him Atul H. MehtaAjay H. Mehta
4. Particulars of the shareholding of Number of % w.r.t. total % of total
person(s) mentioned at (3) above shares share/votingcapitalwhereverapplicable dilutedshare/votingcapital ofTC(*)
As of 31st March 2020, holding of
a)SharesPromoter:Bhavesh H. Mehta 14954380 23.02% N.A.
Promoter Group: Atul H. MehtaAjay H. Mehta 149543707994240 23.02%12.30% N.A.N.A.
b)voting rights (otherwise than by N.A. N.A. N.A.
shares)c)warrantsd)convertible securities N.A.N.A. N.A.N.A. N.A.N.A.

BHAVESH H. MEHTA

4A-1, 4th Floor, Great Eastern Royale, 333, Belasis Road, Tardeo (West), Mumbai - 400034.

e)any other instrument that wouldentitle the holder to receive sharesin the TC. N.A. N.A. N.A.
TotalPromoter:Bhavesh H. Mehta 14954380 23.02% N.A.
Promoter Group: Atul H. MehtaAjay H. Mehta 149543707994240 23.02%12.30% N.A.N.A.

Part-B

Name of the Target Company: Compuage Infocom Limited

Name(s) of the personand Persons Acting inConcert (PAC) with theperson Whether the personbelongs to Promoter/Promoter group PAN of the person andPACs
Bhavesh H. Mehta Yes -
Ajay H. Mehta Yes -
Atul H. Mehta Yes -

(*) 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.

Note:

  1. In case of promoter(s) making disclosure under Regulation 30(2), no additional disclosure under Regulation 30(1) is required.

Yours faithfully,

*Sd/-

Bhavesh H. Mehta Promoter

Place: Mumbai Date: 22nd May, 2020

*Note:

AJAY H. MEHTA 1804, Wallace Apartment, Sleater Road, Mumbai - 400 007

22nd May, 2020

To,

BSE Ltd. Exchange Plaza, Dalal Street, Bandra (E), Mumbai - 400 001. Mumbai – 400 051.

The Corporate Services Dept. National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, C-1, Block G, Bandra Kurla Complex,

Security Code: 532456 Symbol: COMPINFO ISIN: INE070C01029

Sub: Submission of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011

Dear Sir/ Madam,

Pursuant to the provisions of Regulation 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith disclosure under Regulation 30(2) wherein I, the undersigned, hold 79,94,240 Equity Shares aggregating to 12.30% of the total paid up share capital of Compuage Infocom Limited.

Kindly take the same on record.

Thanking you,

Yours faithfully,

*Sd/-

Ajay H. Mehta Promoter

Place: Mumbai Encl: As above.

*Note:

AJAY H. MEHTA 1804, Wallace Apartment, Sleater Road, Mumbai - 400 007

Disclosure 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 Compuage Infocom Limited
2. Name of the stock exchange(s) wherethe shares of the TC are listed BSE Limited andNational Stock Exchange of IndiaLimited
3. Particulars of the shareholder(s):a.Nameofperson(s)togetherwithPersons Acting in Concert (PAC) whosetotal holding (including that in the formof shares, warrants, convertible securitiesand any other instrument that wouldentitle the holder to receive shares in TC)is more than 25% of the voting rights ofthe TC
or
b. Name of Promoter Ajay H. Mehta
Member of the promoter group and PACwith him Atul H. MehtaBhavesh H. Mehta
4. Particulars of the shareholding ofperson(s) mentioned at (3) above Number ofshares % w.r.t. totalshare/votingcapitalwhereverapplicable % of totaldilutedshare/votingcapital ofTC(*)
As of 31st March 2020, holding of
a)SharesPromoter:Ajay H. Mehta 7994240 12.30% N.A.
Promoter Group: Atul H. MehtaBhavesh H. Mehta 1495437014954380 23.02%23.02% N.A.N.A.
b)voting rights (otherwise than byshares) N.A. N.A. N.A.
c)warrantsd)convertible securities N.A.N.A. N.A.N.A. N.A.N.A.

AJAY H. MEHTA 1804, Wallace Apartment, Sleater Road, Mumbai - 400 007

e)any other instrument that wouldentitle the holder to receive sharesin the TC. N.A. N.A. N.A.
TotalPromoter:Ajay H. Mehta 7994240 12.30% N.A.
Promoter Group: Atul H. MehtaBhavesh H. Mehta 1495437014954380 23.02%23.02% N.A.N.A.

Part-B

Name of the Target Company: Compuage Infocom Limited

Name(s) of the person andPersons Acting in Concert(PAC) with the person Whether the personbelongs to Promoter/Promoter group PAN of the person andPACs
Ajay H. Mehta Yes -
Atul H. Mehta Yes -
Bhavesh H. Mehta Yes -

(*) 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.

Note:

  1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

Yours faithfully,

Sd/-*

Ajay H. Mehta Promoter

Place: Mumbai Date: 22nd May, 2020

*Note:

ATUL H. MEHTA 1804 Wallace Apartment, Sleater Road, Mumbai – 400007.

22nd May, 2020

To, BSE Ltd. Exchange Plaza, Dalal Street, Bandra (E), Mumbai - 400 001. Mumbai – 400 051.

The Corporate Services Dept. National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, C-1, Block G, Bandra Kurla Complex,

Security Code: 532456 Symbol: COMPINFO ISIN: INE070C01029

Sub.: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir/ Madam,

I, Atul H. Mehta, Promoter of Compuage Infocom Limited, on behalf of myself and other Promoters & Promoter Group along with Persons acting in Concert, hereby declare that we haven't made any encumbrance, directly or indirectly, other than those already declared during the financial year.

Kindly take the same on your record and acknowledge.

Thanking you,

Yours faithfully,

Sd/-*

Atul H. Mehta Promoter Encl: As above

CC: Promoters/Persons Acting in Concert
Bhavesh H. Mehta Sd/-*

Ajay H. Mehta Sd/-*

CC: Audit Committee of the Company:

    1. Mr. Ganesh S. Ganesh, Non-Executive Independent Director and Chairman
    1. Mr. Vijay Agarwal, Non-Executive Independent Director and Member
    1. Mrs. Fatima Hussaini Nasab, Non-Executive Independent Director and Member

*Note: