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Hind Rectifiers Ltd. — Major Shareholding Notification 2020
Apr 17, 2020
62363_rns_2020-04-17_f32d6e63-2b68-46fa-923c-81012a690586.pdf
Major Shareholding Notification
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| BSE Limited. | The National Stock Exchange of India Ltd. | ||
|---|---|---|---|
| 1st Floor, New Trading Ring | "Exchange Plaza", C-1, Block 'G' Bandra Kurla | ||
| Phiroz Jeejeebhoy Towers, | Complex | ||
| Dalal Street Mumbai 400 001 | Bandra (East) Mumbai 400 051 |
Sub: Disclosure under Regulation 30 (1) & 30 (2) of SEBI Substantial Acquisition of Shares & Takeover) Regulations, 2011
Dear Sir/ Madam,
Part A – Details of Shareholding
| 1.Name of the Target Company (TC) | Hind Rectifiers Limited | ||
|---|---|---|---|
| 2. Name(s) of the Stock Exchange(s) | BSE Ltd. and National Stock Exchange of India Ltd. | ||
| where the shares of the TC are listed | |||
| 3. Particulars of the shareholder(s):a. Name of person(s) together withPersons Acting in Concert (PAC) whosetotal holding (including that in the formofshares,warrants,convertiblesecurities and any other instrument thatwould entitle the holder to receiveshares in the target company) is morethan 25% of the voting rights of the TC.orb. Name(s) of promoter(s), member ofthe promoter group and PAC with him. | AS PER ANNEXURE | ||
| 3. Particulars of the Shareholding of | Number of | % w.r.t .total | % of total diluted |
| persons mentioned at (3) above | Shares | share /votingcapitalwhereverapplicable | share/voting capital ofTC (*) |
| As of March 31st of the year 2020,holding of SharesVoting Rights (otherwise than byshares) Warrants, ConvertibleSecurities Any other instrument thatwould entitle the holder to receiveshares in the TC. | AS PER ANNEXURE | ||
| Total | 6998856 | 42.25 % | 42.25 % |
FOR AND ON BEHALF OF PROMOTERS AND PROMOTER GROUP OF HIND RECTIFIERS LIMITED
| SUSHIL KUMAR NEVATIA | |
|---|---|
| PROMOTER |
SUSHILKUMAR RAMESHWARPR ASAD NEVATIA Digitally signed by SUSHILKUMAR RAMESHWARPRASAD NEVATIA DN: c=IN, o=Personal, postalCode=400030, st=Maharashtra, 2.5.4.20=6c858174ff63c05a38f0985dffc437539f75 1bf25e0f8c0c54c10f14e7f05db3, serialNumber=bc96f1d1b0303e99727b9cf19ee4d 702fbdba9fe6f1d597e53e774ced8ef6bac, cn=SUSHILKUMAR RAMESHWARPRASAD NEVATIA Date: 2020.04.17 12:29:37 +05'30'
Place: Mumbai Date: 17th April, 2020
CC: Company Secretary HIND RECTIFIERS LIMITED Lake Road, Bhandup (W), Mumbai -400 078 Maharashtra
Encl: As Above
| ANNEXURE | |||||
|---|---|---|---|---|---|
| List of Promoters and Promoter Group Holding as on 31st March, 2020 | |||||
| Sr. No. | Name of The Promoter/ Member of | Number of | % w.r.t total | % of total | |
| Promoter Group | Shares | share / voting | diluted share / | ||
| capital | voting capital | ||||
| of TC (*) | |||||
| 1 | SUSHIL KUMAR NEVATIA | 158500 | 0.96 | 0.96 | |
| 2 | SURAMYA SAURABH NEVATIA | 2024768 | 12.22 | 12.22 | |
| 3 | SAURABH NEVATIA | 3449938 | 20.83 | 20.83 | |
| 4 | SHRIYA SAURABH NEVATIA | 355200 | 2.14 | 2.14 | |
| 5 | SURYANSH SAURABH NEVATIA | 472000 | 2.85 | 2.85 | |
| 6 | AKSHADA S NEVATIA | 5850 | 0.04 | 0.04 | |
| 7 | BHARTI NEVATIA | 271100 | 1.64 | 1.64 | |
| 8 | SURABHI GOLYAN | 250000 | 1.51 | 1.51 | |
| 9 | SUSHILKUMAR NEVATIA (HUF) | 0 | 0.00 | 0.00 | |
| 10 | SAURABH NEVATIA (HUF) | 11500 | 0.07 | 0.07 | |
| 11 | ADIV NEVATIANEVATIA | 00 | 0.000.00 | 0.00 | |
| TOTAL | 6,998,856 | 42.25 | 42.25 |
Mr. Suramya Saurabh Nevatia informed that he bought 232 and 8000 equity shares on 27.03.2020 and 30.03.2020 respectively. So his total shareholding is 2024768 equity shares as on 31.03.2020.
FOR AND ON BEHALF OF PROMOTERS AND PROMOTER GROUP OF HIND RECTIFIERS LIMITED
SUSHIL KUMAR NEVATIA PROMOTER
SUSHILKUMAR RAMESHWARPR ASAD NEVATIA
Digitally signed by SUSHILKUMAR RAMESHWARPRASAD NEVATIA DN: c=IN, o=Personal, postalCode=400030, st=Maharashtra, 2.5.4.20=6c858174ff63c05a38f0985dffc437539f7 51bf25e0f8c0c54c10f14e7f05db3, serialNumber=bc96f1d1b0303e99727b9cf19ee4 d702fbdba9fe6f1d597e53e774ced8ef6bac, cn=SUSHILKUMAR RAMESHWARPRASAD NEVATIA Date: 2020.04.17 12:27:01 +05'30'
Place: Mumbai Date: 17th April, 2020
| BSE Limited. | The National Stock Exchange of India Ltd. | ||
|---|---|---|---|
| 1st Floor, New Trading Ring | "Exchange Plaza", C-1, Block 'G' Bandra Kurla | ||
| Phiroz Jeejeebhoy Towers, | Complex | ||
| Dalal Street Mumbai 400 001 | Bandra (East) Mumbai 400 051 |
Sub: Disclosure under Regulation 30 (1) & 30 (2) of SEBI Substantial Acquisition of Shares & Takeover) Regulations, 2011
Dear Sir/ Madam,
Part B - Name of the Target Company: Hind Rectifiers Limited
| Name (s) of the person and | Whether the person belongs | PANofthepersonand |
|---|---|---|
| PersonsActinginConcert | to Promoter/Promoter Group | PACs |
| (PAC) with the person | ||
| 1. Sushil Kumar Nevatia | Promoter | |
| 2. Suramya Saurabh Nevatia | Promoter | |
| 3. Saurabh Nevatia | Promoter Group | |
| 4. Shriya Saurabh Nevatia | Promoter Group | |
| 5. Suryansh Nevatia | Promoter Group | |
| 6. Akshada S Nevatia | Promoter Group | |
| 7. Bharti Nevatia | Promoter Group | |
| 8. Surabhi Golyan | Promoter Group | |
| 9. Sushil Kumar Nevatia (HUF) | Promoter Group | |
| 10. Saurabh Nevatia (HUF) | Promoter Group | |
| 11. Adiv Nevatia | Promoter Group | -** |
**Master Adiv Nevatia born on 5th January, 2020 is the son of Mr. Suramya Saurabh Nevatia and Mrs. Akshada S. Nevatia and does not have PAN as on date.
Note: In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
(*) 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 AND ON BEHALF OF PROMOTERS AND PROMOTER GROUP OF HIND RECTIFIERS LIMITED
SUSHIL KUMAR NEVATIA PROMOTER
SUSHILKUMAR RAMESHWARPR ASAD NEVATIA Digitally signed by SUSHILKUMAR RAMESHWARPRASAD NEVATIA DN: c=IN, o=Personal, postalCode=400030, st=Maharashtra, 2.5.4.20=6c858174ff63c05a38f0985dffc437539f751bf 25e0f8c0c54c10f14e7f05db3, serialNumber=bc96f1d1b0303e99727b9cf19ee4d702 fbdba9fe6f1d597e53e774ced8ef6bac, cn=SUSHILKUMAR RAMESHWARPRASAD NEVATIA Date: 2020.04.17 13:35:53 +05'30'
Place: Mumbai Date: 17th April, 2020
CC: Company Secretary HIND RECTIFIERS LIMITED Lake Road, Bhandup (W), Mumbai -400 078 Maharashtra
| BSE Limited. | The National Stock Exchange of | Audit Committee |
|---|---|---|
| 1st Floor, New Trading Ring | India Ltd. | Hind Rectifiers Limited |
| Phiroz Jeejeebhoy Towers, | "Exchange Plaza", C-1, Block 'G' | |
| Dalal Street Mumbai 400 001 | Bandra Kurla Complex | |
| Bandra (East) Mumbai 400 051 |
Sub: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011
Dear Sir/ Madam,
Pursuant to provisions of Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011, I hereby declare on behalf of the Promoters and Promoter Group of Hind Rectifiers Limited that we have not made any encumbrance of shares, directly or indirectly, during the financial year ended 31st March, 2020.
You are requested to take the same on your records.
FOR AND ON BEHALF OF PROMOTERS AND PROMOTER GROUP OF HIND RECTIFIERS LIMITED
SUSHIL KUMAR NEVATIA PROMOTER
SUSHILKUMAR RAMESHWARPR ASAD NEVATIA
Digitally signed by SUSHILKUMAR RAMESHWARPRASAD NEVATIA DN: c=IN, o=Personal, postalCode=400030, st=Maharashtra, 2.5.4.20=6c858174ff63c05a38f0985dffc437539f75 1bf25e0f8c0c54c10f14e7f05db3, serialNumber=bc96f1d1b0303e99727b9cf19ee4d 702fbdba9fe6f1d597e53e774ced8ef6bac, cn=SUSHILKUMAR RAMESHWARPRASAD NEVATIA Date: 2020.04.17 12:28:29 +05'30'
Place: Mumbai Date: 17th April, 2020
CC: Company Secretary HIND RECTIFIERS LIMITED Lake Road, Bhandup (W), Mumbai -400 078 Maharashtra