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Elecon Engineering Co.Ltd. — Regulatory Filings 2021
Mar 31, 2021
63235_rns_2021-03-31_c0f9a8ba-23ea-44a4-985d-87093ddfe5e7.pdf
Regulatory Filings
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31st March, 2021
To,
| Tiu:: MaHtt)St:1 (Li.:o,Liug), | Tlte Manager (Listlng), |
|---|---|
| The BSE Ltd. | National Stock Exchange of India Ltd. |
| Mumbai | Mumbai |
| Company's Scrip Code: 505700c__ | Company's Scrip Code: ELECON |
Sub: Disclosures pursuant to Regulation 7(1)(b) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
Dear Sir /Madam,
The Company has received disclosures dated 31st March, 2021 in Form 'B' under Regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 from the following beneficial owners of the Company desire to include in the Promoter Group of the Elecon Engineering Company Limited under SEBI (ICDR) Regulations, SEBI (SAST) Regulations and other relevant SEBI Regulations.
Accordingly, the Company has accepted their request and enclosing herewith a copy of disclosures received under Regulation 7(1)(b) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
Details of Disclosures under Regulation 7(1)(b) received by the Company are as follows:
| PrescribedForm | UnderReg11)ation | Name of the Promoter Group | Receiveddated |
|---|---|---|---|
| B | 7(1)(b) | Aakaaish Investments Private Limited | 31.03.2021 |
| B | 7(1)(b) | Lotus Trust | 31.03.2021 |
You are requested to take the same on your records.
Thanking you.
Yours faithfully, For Elecon Engineering Company Limited,
~ Isarani
Bharti Company Secretary & Compliance Officer
Encl.: As above

Gearing industries. Gearing economies.
ELECON ENGINEERING COMPANY LIMITED, Anand- Sojitra Road, Vallabh Vidyanagar- 388 120, Gujarat, India. Tel.: +91-2692-238701, 238702. Fax: +91-2692-227484. CIN L291 OOGJ1960PLC001 082 I [email protected] I www.elecon.com
AAKAAISH INVESTMETNS PRIVATE LIMITED
Registered Office: Honest House, Bakrol Road, Vallabh Vidyanagar, Anand, Gujarat-388 120. CIN- U65921GJ2013PTC077902
Date- 31 51 March, 2021
To, The Compliance Officer Elecon Engineering Company Limited Post Box# 6, Vallabh Vidyanagar - 388 120, Gujarat
Sub: Disclosures pursuant to Reg. 7(1 )(b) of Securities and Exchange Board of India (Prohibition Of Insider Trading) Regulations, 2015
Dear Sir/Madam,
In accordance with the provisions of Reg . 7(1 )(b) read with regulation 6(2) of the Securities and Exchange Board of India (Prohibition Of Insider Trading) Regulations, 2015, We, Aakaaish Investments Private Limited being the beneficial owner of Elecon Engineering Company Limited desire to include our name in the Promoter group of the Elecon Engineering Company Limited under SEBI (ICDR), SEBI (SAST) and other relevant SEBI regulations .
Please find attached disclosure required in Form 'B' under Reg. 7(1 )(b) of Securities and Exchange Board of India (prohibition of insider trading) regulations, 2015.
We hereby declare that information provided by us in the abovementioned from is true and correct. . .
Thanks & Regards
For, Aakaaish Investments Private Limited
| Prayasvi | Digitally signed by Prayessin PatelDRI: cxiti, prifersonal,2.5.4.20=3042297c0ed71a25N3ba83221#eScc7b1270028c95ecdbc60464c3f10dff19. postalCode=388120, st=Gujarat, |
|---|---|
| n Patel | serialflumber=37a7yOck31c921x72b7ef2ID18306bdc8698b969937681415b613a515ee206d, cnirPrayasvin PatelDate: 2021.03.31 12:12:12 +05'30" |
(Prayasvin B. Patel) Director DIN: 00037394
Enclosed: Form 'B'
FORMB
SEBI (Prohibition of Insider Trading) Regulations, 2015 (Regulation 7 (1) (b) read w ith Regulation 6(2)
Disclosure on becoming a Key M anagerial Personnel/Director/Promoter/Member of the promoter group)
Name of Company ISIN of Company Elecon Engineering Company Umited INE205B01023
Details of Securities held on appointm ent of Key Managerial Personnel (KMP) or Director or upon becoming a Promoter or member of the promoter group of a listed Company and immediate relatives of such person.s and by other such persons as mentioned in Regulation 6(2)
| Name, PAN,CIN/DIN,& addressthe promoter group/withcontactnos. | Category of Person ( KMP IDirector or Promoter or member of | Date of appointment ofKMP/Director I OR Date ofbecoming Promoter/ memberof the promoter group | Securities held at the time of appointment of KM P/Director or upon "of Shareholdingbecoming Promoter or member of the promoter group | ||
|---|---|---|---|---|---|
| Immediate relative to/others, etc.) | Type of security(For eg.-Shares, Warrants,ConvertibleDebentures | No. | |||
| 1 | 2 | 3 | 4 | 5 | 6 |
| Aakaaish Invest mentsPrivate UmitedPAN: AAMCA2957MCIN:U65921GJ2013PTC07Address:7902Honest House, BakrolRoadVallabhVidyanagar,Anand, Gujarat-388 120.Contact No: 9909917529 | Member of the Promoter Group | 31-03-2021'i',~ | Equity Shares | 0 | 0 |
Note: " Securities'" shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulation.s, 2015
Details of Open Interest (01) in derivatives on the securit ies of the company held on appointment of KMP or Director or upon becoming a Promoter or member of the promoter group of a listed company and immediate relatives of such persons and by other such persons as ment ioned in Regulation 6(2)
| Open Interest of the Future contracts held at the ume of appointment ofDirector/KMP or upon becoming Promot er/member of the promoter group | Open Interest of the Option Contracts held at the time of appointment of Director/KMP orupon becoming Promoter /member of the promot er group | ||||
|---|---|---|---|---|---|
| Contract specifications | Number of units (contracts lotsize | Notional value in Rupeeterms | Contract specifications | Number of units (contracts lot size | Notional value in Rupeeterms |
| 7 | 8 | 9 | 10 | 11 | 12 |
| NA | NA | NA | NA | NA | NA |

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Authorised Signatory Aakaaish Investments Privat e Umited Place: Vallabh Vidyanagar Date: 31.03-2021
LOTUS TRUST
Office: Honest House, Bakrol Road, Vallabh Vidyanagar. Anand, Gujarat-388 120.
Date- 31 51March, 2021
To,
The Compliance Officer Elecon Engineering Company Limited Post Box# 6, Vallabh Vidyanagar - 388 120, Gujarat
Sub: Disclosures pursuant to Reg. 7(1)(b) of Securities and Exchange Board of India (Prohibition Of Insider Trading) Regulations, 2015
Dear Sir/Madam,
In accordance with the provisions of Reg. 7(1)(b) read with regulation 6(2) of the Securities and Exchange Board of India (Prohibition Of Insider Trading) Regulations, 2015, We, Lotus Trust bei.ng the beneficial owner of Elecon Engineering Company Limited desire to include our name in the Promoter group of the Elecon Engineering Company Limited under SEBI(ICDR), SEBI(SAST) and other relevant SEBI regulations.
Please find attached disclosure required in Form 'B' under Reg. 7(1 )(b) of Securities and Exchange Board of India (prohibition of insider trading) regulations, 2015.
We hereby declare that information provided by us in the abovementioned from is true and correct.
Thanks & Regards
For Lotus Trust
| Prayasvi ;:.:::-:::.,._r ,'"""""'-'l | |
|---|---|
| nPatel | -~··~~~~o-.a UII:'I |
(Prayasvin B. Patel) Truste~
Enclosed: Form 'B'
FORM B
SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (1) (b) read with Regulation 6(2) Disclosure on becoming a Key Managerial Personnel/Director/Promoter/Member of the promoter group]
Name of Company Elecon Engineering Company Limited INE205B01023
ISIN of Company
Details of Securities held on appointment of Key Managerial Personnel (KMP) or Director or upon becoming a Promoter or member of the promoter group of a listed company and immediate relatives of such persons and by other such persons as mentioned in Regulation 6(2).
| Category of Person (KMP /Name, PAN,CIN/DIN,& addressthe promoter group/with.contactnos. | Director or Promoter or member of | Date of appointment ofKMP/Director / OR Date ofbecoming Promoter/ memberof the promoter group | Securities held at the time of appointment of KMP/Director or uponbecoming Promoter or member of the promoter group | % of Shareholding | ||
|---|---|---|---|---|---|---|
| Immediate relative to/others, etc.) | Type of security(For eg.-Shares, Warrants,ConvertibleDebenturesstr 1 | INo. | ||||
| 3 | ς | 6 | ||||
| Lotus TrustPAN:AABTL1843RAddress: Honest House,Bakrol Road VallabhVidyanagar,Anand, Gujarat-388 120.Contact No:9909917529 | Member of the Promoter Group | 31-03-2021 | Equity Shares | $\Omega$ | O |
Note: "Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Details of Open Interest (OI) in derivatives on the securities of the company held on appointment of KMP or Director or upon becoming a Promoter or member of the promoter group of a listed company and immediate relatives of such persons and by other such persons as mentioned in Regulation 6(2).
| Open Interest of the Future contracts held at the time of appointment ofDirector/KMP or upon becoming Promoter/member of the promoter group | Open Interest of the Option Contracts held at the time of appointment of Director/KMP orupon becoming Promoter /member of the promoter group | ||||
|---|---|---|---|---|---|
| Contract specifications size | Number of units (contracts lot | Notional value in Rupeeterms | Contract specifications | Number of units (contracts lot size) | Notional value in Rupee terms |
| NA | NA | NA | NA | NA. | NA |
Prayasvin Elizabeth Alexandrian Company and September 2014
Trustee/ Authorised Signatory Lotus Trust Place: Vallabh Vidyanagar Date: 31-03-2021