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Empower India Limited Major Shareholding Notification 2021

Apr 15, 2021

63622_rns_2021-04-15_81d9939f-0426-46ab-a653-ce20259b59d1.pdf

Major Shareholding Notification

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GILANI INFRA PRIVATE LTD.

CIN: U45209KA2009PTC105972

Regd Office: 22/1, 107 Shilly Plaza, K. Kamaraj Road, Bangalore - 560 042. Email: [email protected] Tel: +91 9845200001

Date: 15th April 2021

To, BSE Limited PhirozeJeejeebhoy Towers Dalal Street Mumbai- 400001 Email: [email protected] [email protected]

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

SCRIP ID: 504351

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

Please findenclosed the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and (Takeovers) Regulations, 2011 towards selling ofequity shares in the scrip ofEmpower India Limitedon 20th October 2020 by Gilani Infra Private Limited., the details whichare as under: an additional Annexure attached just FYI

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

For Gilani Infra Private Limited

Yours faithfully

For GILANI INFRA PVT. LTD.

$AHSL$ Director

GILANI INFRA PRIVATE LTD.

CIN: U45209KA2009PTC105972

Regd Office: 22/1, 107 Shilly Plaza, K. Kamaraj Road, Bangalore - 560 042. Email: [email protected] Tel: +91 9845200001

ANNEXURE:

$Sr$ No: Particulars: No of shares: Percentage: Rate: Amount: Mode of transfer:
1. Sale on 21 st 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.

Director

भारतीय प्रतिभूति और विनिमय बोर्ड
प्रश्नों Securities and Exchange Board of India

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

Name of the Target Company (TC) EMPOWER INDIA LTD
Name(s) of the acquirer and Persons Acting in Concert (PAC)
with the acquirer
SILVERCADE TRADING
PVT LTP
Whether the acquirer belongs to Promoter/Promoter group N 0
Name(s) of the Stock Exchange(s) where the shares of TC are
Listed
BSE
Details of the acquisition / disposal as follows Number $\%$ w.r.t.total
share/voting
capital
wherever
applicable(*)
% w.r.t. total
diluted
share/voting
capital of the TC
$(**)$
Before the acquisition under consideration, holding of :
a) Shares carrying voting rights
b) Shares in the nature of encumbrance (pledge/ lien/
non-disposal undertaking/others)
c) Voting rights (VR) otherwise than by shares
d) Warrants/convertible securities/any other instrument
that entitles the acquirer to receive shares carrying
voting rights in the T C (specify holding in each
category)
e) Total $(a+b+c+d)$
Details of acquisition/sale
a) Shares carrying voting rights acquired/sold
b) VRs acquired /sold otherwise than by shares
c) Warrants/convertible securities/any other instrument
that entitles the acquirer to receive shares carrying
69801151 6.00
voting rights in the TC (specify holding in each
category) acquired/sold
Shares encumbered / invoked/released by the acquirer
d)
Total (a+b+c+/-d)
e)
69801151 6.00

For GILANI INFRA PVT. LTD.

$A47$ SiL

Director

External strategy of the South of Securities and Exchange Board of India

After the acquisition/sale, holding of:
a) Shares carrying voting rights
b) Shares encumbered with the acquirer
c) VRs otherwise than by shares
$\bigcap$
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) after acquisition
e) Total $(a+b+c+d)$
Ô
Mode of acquisition / sale (e.g. open-market / off-market /
public issue / rights issue / preferential allotment / inter-se
transfer etc).
OFF - MARKET
Date of acquisition / sale of shares / VR or date of receipt of
intimation of allotment of shares, whichever is applicable
20 TH OCT 2020
Equity share capital / total voting capital of the TC before the
said acquisition / sale
69801151
Equity share capital/ total voting capital of the TC after the
said acquisition / sale
Total diluted share/voting capital of the TC after the said
acquisition

(*) Total share capital/voting capital to be taken as per the latest filing done by the company to the Stock Exchange 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.

Signature of the acquirer / seller / Authorised Signatory

Place: BANGALORE For GILANI INFRAPVT. LTD. $AH$

Date: $15/04/2021$

Directer****