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HEC Infra Projects Limited Major Shareholding Notification 2020

Jun 1, 2020

61667_rns_2020-06-01_d2e69bee-362d-4da5-b96d-20c02721563d.pdf

Major Shareholding Notification

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INFRA PROJECTS LIMITED

ENGINEERING CONSULTANTS & CONTRACTORS Sigma-1 Corporates, Corpòrate House No. 6, Sindhu Bhavan Road, Nr. Mann Party Plot Cross Road Bodakdev, Ahmedabad - 380 054. Gujarat, India, Telefax : +91 - 79 - 4008 6771-74. E-mail: [email protected], Web.: www.hecprojects.in, CIN: L45 00G 005PLC046870

Date: 30th May, 2020

To. National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Equity Scrip Name: HECPROJECT

Dear Sir/Madam,

Sub: Submission of Disclosure in compliance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 for the year ended 31st March, 2020

We are enclosing herewith disclosure received from Mr. Gaurang Shah, Promoter of the Company pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 as on the financial year ended 31st March, 2020.

Please take the same on record.

Thanking You

Yours faithfully,

Encl: As above

$Quality & Commitment...$

GAURANG P. SHAH 22, Shivalik Villa, Nr. Saundarya Villa, Ambli Road, Ambli, Ahmedabad‐380058 Email Id: [email protected]

======================================================================================

Date: 29th May, 2020

To, To,
National Stock Exchange of India Limited The Audit Committee
Exchange Plaza, HEC Infra Projects Limited
Plot no. C/1, G Block, Sigma‐1 Corporates, Corporate House No. 6,
Bandra‐Kurla Complex, Bandra (E) Sindhu Bhavan Road, Nr. Maan Party Plot
Mumbai ‐ 400051 Cross Road, Bodakdev,
Equity Scrip Name: HECPROJECT Ahmedabad‐380054

Dear Sir/ Madam,

Sub: Submission of Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended on 31st March, 2020

I, Mr. Gaurang Shah, Promoter & Authorized Signatory for and on behalf of Promoter and Promoter Group (Person Acting in Concert), here by state that, Promoter and Promoter Group along with PAC, have not made any encumbrance, directly and indirectly, other than those already disclosed to the Stock exchange during the financial year 2019‐20.

The summary of the promoters & Promoter Group and PAC Shareholding and encumbrance as on 31st March, 2020 is given below:

Name(s) of the person and Persons Promoter/ Shareholding
Acting in Concert (PAC) with the person Promoter group
Gaurang Parmanand Shah Promoter 1144982 (Encumbrance 408000
Equity Shares )
Rupal Gaurang Shah Promoter 231000 (Encumbrance 200000
Equity Shares )
Paras Engen India Private Limited Promoter 93500
Group
Rupal Gaurang Shah jointly with Promoter * 12400
Gaurang Parmanand Shah
Unnati Vikram Shah Promoter 4132
Group
Rahul Gaurang Shah Promoter 2318
Group
Vikram Parmanand Shah Promoter 100
Group

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

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

Thanking You,

Yours Faithfully,

________________

Gaurang Shah 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 380054