Empower India Limited — Major Shareholding Notification 2021

Jun 1, 2021

Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of
Shares and (Takeovers) Regulations, 2011

	Empower India Limited
Name of the Target Company (TC) Name(s) of the selleracquirer and	Gilani Infra Private Limited
Persons Acting in Concert (PAC) with
the selleracquirer
		No.
Whether the acquirer belongs to Promoter / Promoter group
Name(s) of the Stock Exchange(s)	BSE
where the shares of TC are listed
Details of the sale as follows	Number	% w.r.t. total	% w.r.t.
		share/voting	total diluted
		capital	share/voting
		wherever	capital of
		$applicable(*)$	the TC $(**)$
Before the acquisition/disposal under
consideration, holding of acquirer
along with PACs of:
a) Shares carrying voting rights
Shares in the nature of b)	69801151	6%
encumbrance (pledge/ lien/ non- disposal undertaking/ others)
c) Voting rights (VR) otherwise than
by equity shares
d) Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares
carrying voting rights in the TC
(specify holding in each
category)
Total $(a+b+c+d)$ e)
Details of acquisition/sale
a) Shares carrying voting rights sold	6,98,01,151	6.00

For GILANI INFRA PVT. LTD.

$A H L$

Director

b) VRs acquired otherwise than by
equity shares
c) Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares
carrying voting rights in the TC
(specify holding in each category
acquired)
d) Shares in the nature of
encumbrance (pledge/ lien/ non-
disposal undertaking/ others)	6,98,01,151	6.00
e) Total $(a+b+c+/-d)$
After the acquisition/sale, holding of	$\bf{0}$	$\mathbf 0$
acquirer along with PACs of:
Shares carrying voting rights a)
b) VRs otherwise than by equity shares
c) Warrants/convertible securities/any other instrument that entitles the
acquirer to receive shares carrying
voting rights in the TC (specify holding in each category) after
acquisition
d) Shares in the nature of
encumbrance (pledge/ lien/ non-
disposal undertaking/ others)	$\mathbf{0}$	$\mathbf{0}$
e) Total $(a+b+c+d)$
Mode of acquisition / sale (e.g. open	Off market sale
market/ off-market / -public issue/
rights issue / preferential
allotment inter-se
transfer/encumbrance, etc.)	20 th October 2020
Date of acquisition-/ sale of shares / VR or date of receipt of intimation of
allotment of shares, whichever is
applicable
Equity share capital / total voting	1,16,37,98,560
capital of the TC before the said
acquisition/sale
Equity share capital/ total voting	1,16,37,98,560
capital of the TC after the said
acquisition/sale
Total diluted share/voting capital of

For GILANI INFRA PVT. LTD.

$A \nright.$

Director

the TC after the said acquisition/sale

Note:

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the StockExchange under Clause 35 of the listing Agreement.

(**) 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.

For GILANI INFRA PVT. LTD.

$APPL$

Director
Signature of the acquirer /seller / Authorised Signatory

Place: Bangalore

Date: 01st June 2021

GILANI INFRA PRIVATE LTD.

CIN: U45209KA2009PTC105972

Regd Office: 22/1, 107 Shilly Plaza, K. Kamaraj Road, Bangalore - 560 042. Email: aneesdon@gmail.com Tel: $+919845200001$

Date: 01st June 2021

To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

To, Empower India Limited 25/25A, IIND Floor, 327, Nawab Bldg., D.N.Road, Opp.Thomas Cook, Mumbai City - 400001

SCRIP ID: 504351

Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers Regulations, 2011

Dear Sir.

I say that vide letter dated 15th April 2021, I intended to submit the disclosure u/s 29(2) of SAST Regulations 2011. However in the Form, I had inadvertently mentioned the name of acquirer viz. Silvercade Trading Private Limited instead of my name.

Also as pointed out by you in your email I have changed shareholding before to be 69801151 (6%) shares. I herewith resubmit the Form $u/s$ 29(2) of SAST.

For GILANI INFRA PVT. LTD.

$AAS/L$

Director

GILANI INFRA PRIVATE LTD. CIN: U45209KA2009PTC105972

Regd Office: 22/1, 107 Shilly Plaza, K. Kamaraj Road, Bangalore - 560 042. Email: aneesdon@gmail.com Tel: $+919845200001$

Please find enclosed the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and (Takeovers) Regulations, 2011 towards selling of equity shares in the scrip of Empower India Limited on 20th October 2020 by Gilani Infra Private Limited., the details whichare as under:

Particulars Sr.No		No. of shares	Percentage
	Sale on 20th October 2020	69801151	6.00

For GILANI INFRA PVT. LTD.

$AAGL$

Director For Gilani Infra Private Limited Yours faithfully

GILANI INFRA PRIVATE LTD.

CIN: U45209KA2009PTC105972

Regd Office: 22/1, 107 Shilly Plaza, K. Kamaraj Road, Bangalore - 560 042. Email: aneesdon@gmail.com Tel: +91 9845200001

$1 - 5$ to $0.5$

ANNEXURE:

$Sr$ No:	Particulars:		No of shares: Percentage: Rate: Amount:			Mode of transier.
	1. Sale on 21st August 2020	725581	0.06%	0.15	Rs 111684	On-board
	2. Sale on 24th August 2020	562577	0.05%	0.15	Rs 84161	On-board
	3. Sale on 25th August 2020	264120	0.02%	0.15	Rs 39512	On-board
	4. Sale on 26th August 2020	619071	0.05%	0.15	Rs 92613	On-board
	5. Sale on 20th October 2020	69801151	6.00%	0.01		Rs 700000 Off-market

Total

71972500

For Gilani Infra Private Limited

Yours faithfully

For GILANI INFRA PVT. LTD.

$AHEL$

Director