HEC Infra Projects Limited — Major Shareholding Notification 2019

Apr 3, 2019

" ' INFRA PROJECTStl.'T'D

ENGINEERING CQNSULTANTS & CONTRACTORS SigmalCorporates, Corporate House No. 6,Sindhu Bhavan Road, Nr.Mann Party Plot Cross Road, " Bodakdev, Ahmedabad • 380 05. Gujarat, India. Telefax : +91 ' 79 • 4008 6771-74. E:mail : elect@hecproject.com; Web. : www.hecprojectsJn,CIN : L45200GJ2005PLC046870

" '

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Date: 3Id April, 2019

To,

'0

National Stock Exchange of India Limited ' Exchange Plaz,a, Plot no. CII, G Block, Bandra-KurlaComplex, Bandra (E) Mumbai-400 051

Dear Sirl Madam,

Sub: Submissionof Disclosure in compliance with Regulation 30(1) and 30(2) of SEBI <Substantial Acquisition of Shares and Takeover) Regulations, 2011 as on 31st March, 2019

,We are enclosing herewith disclosure received from Mr. Gaurang Shah, Promoter of the Company pursuant to Regulation 30(1) and 30(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 as on the financial year ended3lst March,2019.

, Please take the same on record.

Thanking You

Yours faithfully,

End: As above.

Qu a1*(t y* & Com mit men t ....

GAURANG P. SHAH

22, Shivalik Villa, Nr. Saundarya Villa, Ambli Road, Ambli, Ahmedabad-380058

Date: 3rd April, 2019

To,

National Stock Exchange of India Limited Exchange Plaza, Plot no. CIl, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051

Dear Sir,

Sub: Disclosure in compliance with Regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011 in respect of HEC Infra Projects Limited

Please find enclosed herewith disclosure in compliance with Regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011 as on 31st March, 2019 of promoter Shareholding together with person acting in concert in the company.

This disclosure is being submitted on behalf of all the promoters and person acting in concert of the company in compliance with Regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011,

Please take the note of the same and acknowledge the receipts,

Thanking You,

gShah Authorized Signatory For and on behalf of Promoters & Promoter Group PAC

Cc: HEC Infra Projects Limited

Sigma 1 Corporates, Corporate House No.6, Sindhu Bhavan Road, Nr. Mahan Party Plot Crossroad, Bodakdev, Ahmedabad 380 054 .

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the year ended 31st March, 2019

Part A-Details of Shareholding

1,Name of the Target Company (TC)	I	• HEC Infra ProJ'ects Limited	I'
2.N ame( s) of the Stock Exchange( s) where theshares of the TC are listed	'National Stock Exchange of India Limited
Particulars of the shareholder:3.Name of person(s) together with Person Actinga.inConcert(PAC)whosetotalholding(including that in the form of shares, warrants,convertible. securities and any other instrumentthat would entitle the holder to receive, sharesin the TC) is more than 25% of the share orvoting rights of the TC.Orb.Name(s)ofpromoter(s),memberofthe	N.A
promoter group and Person Acting in Concert(PAC) with him.	As per list Annexure I Attached
Particulars of the holding of persons mentioned at4.(3) above	Number ofShares	%w.r.t.totalshare /votingcapitalwhereverI applicable	% of totaldilutedshare/votingcapital of TC(*)
As on March 31, 2019, holding of:a) Sharesb) Voting Rights (otherwise than by shares)c) Warrants,d) Convertible Securitiese) Any other instrument that would entitle theholder to receive shares in the TC.	As per list Annexure I attached

Part -B**

Name of the Target Company: HEC Infra Projects Limited

Name(s) of the person and Persons Acting	Whether the person	PAN of the person and
in Concert (PAC) with the person	belongs to Promoter/	PACs
	Promoter
Parmanand Shah	Promoter
Shah
I- <n{yn india="" limited<="" private="" td=""></n{yn>
Rupal Gaurang Shah jointly with Gaurang	Promoter *
Parmanand Shah
Unnati Vikram Shah	Promoter
i RahulShah	Promoter
I Vikram Parmanand Shah	Promoter

*Since both the holders are Promoters the same is classified under Promoter Category.

Signature of Authorized Signatory

Gaurang Shah For and on behalf of Promoters & Person acting in Concert

Place: Ahmedabad Date: 03/04/2019

Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) Dilute~ 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 Exchange but shall not be disseminated.

AnnexUre I

HEC INFRA PROJECTS LIMITED

INFORMATION ABOUT PROMOTERS, MEMBERS OF THE GROUP AND PERSONACTING IN CONCERT [3(b)]
Narne(s) of promoter(s),member of the promotergroup and Persons Actingin Concert (PAC)withhim	Category	Number ofshares	%w.r.t. totalshare/votingcapital	%of total dilutedshareJyotingCapital of TC
1. Gaurang ParmanandShah	Promoter
a) Shares		11,44,982	56.47	56.47
b) VotingRights(Otherwisethan by shares)		NIL	NIL	NIL
c) Warrantsd) Convertible		NIL	NIL	NIL
Securitiese) Any other		NIL	NIL	NIL
instrument thatwould entitle theholder to receive theshares in the TC		NIL	NIL	NIL
Rupal Gaurang Shah2.	Promoter,		,.	,
a) Shares		2,31,000	11.39	11.39
b) VotingRights(Ofherwisethan by shares)		NIL	NIL	NIL
c) Warrants		NIL	NIL	NIL
d) ConvertibleSecuritiesI		NIL	NIL	NIL

e) Any otherinstrument thatwould entitle theholder to receive theshares in the TC	\	NIL	NIL	NIL
Paras Engen India3.Private Limited	PromoterGroup
a) Shares		93,500	4.61	4.61
b) VotingRights(Otherwisethan by shares)		NIL	NIL	NIL
c) Warrants		NIL	NIL	NIL
d) ConvertibleSecurities		NIL	NIL	NIL
e) Any otherinstrument thatwould entitle theholder to receive theshares in the TC		NIL	NIL	NIL
Rupal Gaurang Shah4.jointly with GaurangParmanand Shah	Promoter
a) Shares		12,400	0.61	0.61
b) VotingRights(Otherwisethan by shares)	,	NIL	NIL	NIL
c) Warrants		NIL	NIL	NIL
d) ConvertibleSecurities		NIL	NIL	NIL
e) Any otherinstrument thatwould entitle the
holder to receive theshares in the TC		NIL	NIL	NIL

5. Unnati Vikram Shah	PromoterGroup
a) Shares		4132	0.20	0.20
b) VotingRights(Otherwisethan by shares)		NIL	NIL	NIL
c) Warrants		NIL	NIL	NIL
d) ConvertibleSecurities		NIL	NIL	NIL
e) Any otherinstrument thatwould entitle theholder to receive theshares in the TC		NIL!	NIL	NIL
6. Rahul Gaurang Shah	Promoter
a) Shares	Group	2318	0.11	0.11
b) VotingRights(Otherwisethan by shares)		NIL	NIL	NIL
c) Warrants		NIL	NIL	NIL
d) ConvertibleSecurities		NIL	NIL	NIL
e) Any otherinstrument thatwould entitle theholder to receive theshares in the TC!		'.NIL	NIL	,NIL
7. Vikram ParmanandShah	PromoterGroup
a) SharesI	J	100	0.00	0.00

b) VotingRights (Otherwisethan by shares)	NIL	NIL	NIL
c) Warrants	NIL	NIL	NIL
d) ConvertibleSecurities	NIL	NIL	NIL
e) Any otherinstrUITlent thatwould entitle theholder to receive theshares in the TCI	NIL	NIL	NIL
Total	14,88,432	73.41	i73.41

Signature of A it. rized Signatory:

a gShah or and on behalf of Promoters & Promoter Group PAC

I>ate:03/04l2019 Place: Ahmedabad