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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

Dig~~~ 1il9"fd 0'1 ... ~otwl" PM ON (•tN o hnoNl lS•l0·10'1J97cOM71•l'SI4lW)1J ·t lb l l )OOtktS«_db(6646.4()! 10 d"' Q. osut:: oc»- JIIIIO..-'f\ · t7•7•0d)lct2t•12t 7ff ')d)IM67 61141Sb61 ~SISf't>JOH,(f'Pf'r.JwtP .. fl O..•l'OllOlll 1)1 120•QS*l0'

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