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DEV INFORMATION TECHNOLOGY LIMITED — Major Shareholding Notification 2020
Apr 13, 2020
59295_rns_2020-04-13_97702a0d-5490-467d-b592-9e623e1b0097.pdf
Major Shareholding Notification
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Dev Information Technology Limited
Reg. Office: 14, Aaryans Corporate Park, Near Shilaj Railway Crossing, Thaltej‐Shilaj Road, Thaltej, Ahmedabad‐380 059. (INDIA) Phone: +91‐94298 99852 / 53
www.devitpl.com | [email protected]
Offices: Gujarat | Maharashtra | Rajasthan | Canada CIN: L30000GJ1997PLC033479
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To,
The Manager‐Listing Department, The National Stock Exchange of India Limited,
Exchange Plaza, Plot No. C/1, G‐Block, Bandra Kurla complex, Bandra East, Mumbai‐400 051
Ref: DEV INFORMATION TECHNOLOGY LIMITED (DEVIT) (Series: SM)
Subject: Disclosure under Regulation 30(1), 30(2) and 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 for the year ended on March 31, 2020:
Respected Sir/Madam,
ln accordance with the provisions of Regulation 30(1), 30(2) and 31(4) of SEBl (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the Company is in receipt of disclosure from promoters and promoters group together with the persons acting in concert.
A disclosure received from promoters and promoters group together with the persons acting in concert is enclosed herewith for your ready reference.
Kindly take the same on your records and oblige.
Thanking you,
For, DEV INFORMATION TECHNOLOGY LIMITED
Sd/‐
Krisa Patel (Company Secretary and Compliance Officer)
Place: Ahmedabad Date: 13/04/2020.
| Enterprise Mobility | Infrastructure Management | Computing Cloud |
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Digital Services |
Enterprise Applications
Licensing
JAIMIN JAGDISHBHAI SHAH
8, SATELLITE SOCIETY, B/H CENTRAL BANK OF INDIA JODHPUR TEKRA, AMBAWADI VISTAR AHMEDABAD‐380015
To, The Manager‐Listing Department, The National Stock Exchange of India Limited,
Exchange Plaza, Plot No. C/1, G‐Block, Bandra Kurla complex, Bandra East, Mumbai‐400 051
Subject: Disclosure under Regulation 30(1), 30(2) and 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 for the year ended on March 31, 2020:
Respected Sir/Madam,
I, Jaimin J. Shah, Promoter and Managing Director of Dev Information Technology Limited hereby disclose aggregate shareholding of promoters along with promoter's group in the Dev Information Technology Limited as on 31[st] March, 2020 as required under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.
Further I hereby declare that none of the person belonging to promoters along with the PAC has made any encumbrance, directly or indirectly, of any shares held by us in the company during the financial year 2019‐2020.
Kindly take the same on your records and oblige.
Thanking you,
Sd/‐
Jaimin J. Shah (Promoter & Managing Director) For and on behalf of Promoters/Promoters Group/PAC
Place: Ahmedabad Date: 13/04/2020.
C.C.: Krisa Patel
Company Secretary and Compliance Officer Dev Information Technology Ltd.
14, Aaryans Corporate Park,
Nr. Shilaj Railway Crossing, Thaltej Ahmedabad ‐ 380059
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
-
DEV INFORMATION TECHNOLOGY LIMITED
-
- Name of the Target Company (TC) National Stock Exchange of India Limited.
-
- Name(s) of the stock exchange(s) where the shares of the TC are listed
-
- Particulars of the shareholder(s) : a. Name of person(s) together with Persons Acting 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 the TC) 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. Number of % w.r.t. total % of total diluted
-
- Particulars of the shareholding of person(s) shares share share/voting
-
mentioned at (3) above /voting capital of TC (*) capital wherever
-
As of March 31[st] March, 2020 of the year, holding of: a) Shares “As per Annexure‐A” b) Voting Rights (otherwise than by shares) c) Warrants d) Convertible Securities NIL e) Any other instrument that would entitle the holder to receive shares in the TC. Total
Annexure‐A
Name of the Company: ‐ Dev Information Technology Limited
Shareholding details of Promoter’s & Promoter’s Group as on 31[st] March, 2020.
| Sr. No. |
Name | No. of Shares | %w.r.t. total share/ voting capital wherever applicable |
% of total diluted share/voting capital of TC (*) |
|---|---|---|---|---|
| 1 | AMISHA JAYMINBHAI SHAH | 337500 | 6.1136 | 6.1136 |
| 2. | HEMANT SURYAKANT SHAH | 337500 | 6.1136 | 6.1136 |
| 3. | KRUTI PRANAV PANDYA | 337500 | 6.1136 | 6.1136 |
| 4. | MADHURI NIRANJANBHAI PANDYA | 337500 | 6.1136 | 6.1136 |
| 5. | SARYUBEN MAHENDRABHAI SHAH | 351000 | 6.3581 | 6.3581 |
| 6. | PRATIBHABEN MOHANLAL DESAI | 318750 | 5.7739 | 5.7739 |
| 7. | JAIMIN JAGDISHBHAI SHAH | 297000 | 5.3799 | 5.3799 |
| 8. | AARTI PRERAK SHAH | 228000 | 4.1301 | 4.1301 |
| 9. | PRERAK PRADYUMNA SHAH | 187500 | 3.3964 | 3.3964 |
| 10. | MANISHA MAHENDRAKUMAR SHAH | 175500 | 3.1791 | 3.1791 |
| 11. | PRANAV NIRANJANBHAI PANDYA | 175500 | 3.1791 | 3.1791 |
| 12. | SAPNA VISHAL VASU | 172500 | 3.1247 | 3.1247 |
| 13. | JAYSHREEBEN JAGDISHBHAI SHAH | 150000 | 2.7171 | 2.7171 |
| 14. | VISHAL NAGENDRA VASU | 150000 | 2.7171 | 2.7171 |
| 15. | PRANAV NIRANJAN PANDYA HUF . | 82690 | 1.4979 | 1.4979 |
| 16. | JAIMIN JAGDISHBHAI SHAH HUF . | 82685 | 1.4978 | 1.4978 |
| 17. | VISHAL VASU HUF . | 75000 | 1.3586 | 1.3586 |
| 18. | RAKHI JAGADISHBHAI SHAH | 11475 | 0.2079 | 0.2079 |
| 19. | JAGADISHBHAI CHINUBHAI SHAH | 3375 | 0.0611 | 0.0611 |
| 20. | MEETA HEMANT SHAH | 2025 | 0.0367 | 0.0367 |
| TOTAL | 3813000 | 69.0699 | 69.0699 |
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.
Note: In view of lockdown due to COVID‐19 pandemic we are submitting unsigned (with Sd/‐) disclosure
Sd/‐
Jaimin J. Shah
Promoter and Managing Director
For and on behalf of Promoters/Promoters Group/PAC
Place:Ahmedabad
Date:‐13.04.2020
Part‐B**
Name of the Target Company: DEV INFORMATION TECHNOLOGY LIMITED
| Name(s) of the person and Persons Acting in Concert (PAC) with the person |
Whether the person belongs to Promoter/ Promoter group |
PAN of the person and PACs |
|---|---|---|
| 1. JAIMIN JAGDISHBHAI SHAH | Promoter | |
| 2. AMISHAJAYMINBHAISHAH | Promoter | |
| 3. PRANAV NIRANJANBHAI PANDYA | Promoter | |
| 4. KRUTI PRANAV PANDYA | Promoter | |
| 5. PRANAV NIRANJAN PANDYA HUF . | Promoter | |
| 6. JAIMIN JAGDISHBHAI SHAH HUF . | Promoter | |
| 7. MANISHA MAHENDRAKUMAR SHAH | Promoter Group | |
| 8. AARTI PRERAK SHAH | Promoter Group | |
| 9. PRERAK PRADYUMNA SHAH | Promoter Group | |
| 10. JAYSHREEBEN JAGDISHBHAI SHAH | Promoter Group | |
| 11. MEETA HEMANT SHAH | Promoter Group | |
| 12. RAKHI JAGADISHBHAI SHAH | Promoter Group | |
| 13. SARYUBEN MAHENDRABHAI SHAH | Promoter Group | |
| 14. JAGADISHBHAI CHINUBHAI SHAH | Promoter Group | |
| 15. MADHURI NIRANJANBHAI PANDYA | Promoter Group | |
| 16. PRATIBHABEN MOHANLAL DESAI | Promoter Group | |
| 17.HEMANT SURYAKANT SHAH | Promoter Group | |
| 18. VISHAL NAGENDRA VASU | Promoter Group | |
| 19. SAPNA VISHAL VASU | Promoter Group | |
| 20. VISHAL VASU HUF . | Promoter Group |
Sd/‐
Jaimin J. Shah
Promoter and Managing Director
For and on behalf of Promoters/Promoters Group/PAC
Place: Ahmedabad Date:‐13.04.2020
Note: In view of lockdown due to COVID‐19 pandemic we are submitting unsigned (with Sd/‐) disclosure
A seperate Disclosure of Part-B having PAN details of promoters have been seperately mailed to