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Ice Make Refrigeration Limited Major Shareholding Notification 2021

Apr 6, 2021

61561_rns_2021-04-06_6da4f1c0-8cce-4876-b6f5-a430196a6ca7.pdf

Major Shareholding Notification

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�ICE MAKE

==> picture [129 x 19] intentionally omitted <==

April 06, 2021

To

National Stock Exchange of India Limited

Exchange Plaza, Plot No. C / 1, G Block, Bandra Kurla Complex - Bandra (E) Mumbai - 400 051

NSE Symbol: ICEMAKE

Subject: Annual Continual Disclosure of Promoters & Promoter Group as on March 31, 2021

Reference: Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir,

Pursuant to the Regulation 30(1) and 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find attached herewith Promoters' Annual Continual Disclosure made by and on behalf of Promoter(s) and Promoter Group as on March 31, 2021 in the prescribed manner.

Kindly take the same on your record.

Thanking you.

Yours faithfully,

For Ice Make Refrigeration Limited : /\/lC,f�ctV) �esec.

Mandar Desai

Company Secretary & Compliance Officer

Encl.: As Above

ICE MAKE REFRIGERATION LIMITED

AN ISO 9001 : 2015, ISO 14001 : 2015 & BS OHSAS 18001 : 2007 CERTIFIED COMPANY Commercial & Industrial Refrigeration Equipment Manufacturer

Registered Office/ Mailing Address:

9 B/1, Ground Floor, Vasupujya Chambers, Nr. Income Tax Cross Road, Ashram Road, Ahmedabad-380 014, Gujarat- India. 1ii+91-79-27540630 �+91-79-27540620 Corporate Office/ Plant Address:

C.I.NO : 9 226, Dantali Industrial Estate, Gola - Vadsar Road, Nr. Ahmedabad City, At: Dantali, Ta. : Kaloi, Dist. : Gandhinagar - 382721, Gujarat - India. � +91 9879107881 / 884 e +91-79-27540620 121 info@icemakeindia com � www.icemakeindia.com

C.I.NO : L29220GJ2009PLC056482

Chandrakant P. Patel

Address: 23, Apurva Bunglows, Near Bhuyangdev Cross Road, Sola Road, Ahmedabad 380052

April 06, 2021

To

National Stock Exchange of India Limited

Exchange Plaza, Plot No. C / 1, G Block, Bandra Kurla Complex - Bandra (E) Mumbai - 400 051

NSE Symbol: ICEMAKE

Subject: Annual Continual Disclosure by and on behalf of Promoters and Promoter Group as on March 31, 2021

Reference: Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir,

I, Chandrakant P. Patel, Promoter of Ice Make Refrigeration Limited on behalf of Promoters and Promoter Group hereby disclose by way of ensuing enclosures the aggregate shareholding and voting rights as on March 31, 2021 as per Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kindly take the same on your record.

Thanking you.

Yours faithfully,

==> picture [98 x 24] intentionally omitted <==

Chandrakant P. Patel Promoter - Ice Make Refrigeration Limited

Encl.: As Above

CC: Mr. Mandar Desai

Company Secretary & Compliance Officer

Ice Make Refrigeration Limited Corporate Office: Survey Number 226, Dantali Industrial Estate, Gota Vadsar Road, Near Ahmedabad City, Taluka Kaloi, District Gandhinagar 382721 Guiarat. India

Disclosure under Regulation 30(1) and 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as on 31-Mar-2021

Part - A - Details of Shareholding:

1 Name of the Target Company (TC) Name of the Target Company (TC) Name of the Target Company (TC) Ice Make Refigeration Limited Ice Make Refigeration Limited
2 Name(s) of the Stock Exchange(s) where
the Shares of the TC are Listed
National Stock Exchange of India Limited
3 Particulars of the Shareholder(s)
a Nameofperson(s) togetherwith
PersonsActingin Concert (PAC)
whose total holding (including that in
the frm
of
shares,
warrants,
convertible securities and any other
instrument that wouldentitlethe
holder to receive shares in the TC)
is more than25%
of the voting
rights of the TC
Or
NOT APPLICABLE
b Name(s) of Promoter(s), member
of the Promoter Group and PAC
with him
Promoter and Promoter Group as perAnnexure - 1
4 Particulars
ofthe
shareholding
of
person(s) mentioned at (3) above
Number of
Shares
% of w. r. t total
share/ voting capital
wherever aoolicable
% of total diluted
share/
voting
capitalofTC (*)
As of3l51March, 2021Holding of
a
b
C
d
Shares
Voting Rights (otherwise than by shares)
1,17,48,000 74.96 74.96
NIL NIL NIL
Warrants
Convertible Securities
Any other instrument that would entitle
the holder to receive shares in the TC.
Total
NIL
NIL
NIL
1,17,48,000
NIL
NIL
NIL
74.96
NIL
NIL
NIL
74.96
e

Signed on Behalf of All the Promoters Chandrakant P. Patel dlu)d- Promoter - Ice Make Refrigeration Limited

Date: 06[th ] April, 2021 Place: Gandhinagar

Part-B **

Name of Target Company: Ice Make Refrigeration Limited

Details of Promoter(s) or Person(s) having control/ Persons acting in concert as on 31-Mar-2021

Sr.
No.
Name(s) of Promoter and
Person(s) acting in concert
(PAC) with the person
Promoter/ Promoter
Group/PAC/ Having
Control
Name(s) of Promoter and
Person(s) acting in concert
(PAC) with the person
Promoter/ Promoter
Group/PAC/ Having
Control
PAN
1
Chandrakant Popatbhai Patel
Promoter
ADGPP9078C
2 Rajendrabhai Popatbhai Patel
Promoter
ABRPPS744Q
3 Vipulbhai Ishwarbhai Patel
Promoter
ACPPP9113N
4 Popatbhai Laljibhai Patel

Promoter Group
AHWPP223SR
5 lshwarbhai Lalibhai Patel Promoter Group AIJPPS774H
6 Gauriben Popatbhai Patel Promoter Group AGVPP1278N
7 Kantaben Ishwarbhai Patel Promoter Group AGUPP4102C
8 Kapilaben Vipulbhai Patel Promoter Group AICPP2896D
9 Ramilaben Chandrakantbhai
Patel
Promoter Group AIAPP4966C
10 Jyotsnaben Rajendrabhai Patel
Manishaben Bhailal Patel
Promoter Group
Promoter Group
AICPP2911P
ANIPP2992F
11
  • Date: 06[1h ] April, 2021

  • · Place: Gandhinagar

Signed on Behalf of All the Promoters c:ttuJ-cL Chandrakant P. Patel Promoter - Ice Make Refrigeration Limited

Note:

  1. 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.

(**) Part-B shall be disclosed to the Stock Exchange but shall not be disseminated

Annexure 1

Annexure 1 1 1
Sr.No.
1
2
Name(s) of Promoter and Person(s) acting in concert
(PAC) with the person
Chandrakant Popatbhai Patel
Raiendrabhai Popatbhai Patel
No. of Shares % of Total
Shares held
23.23
36,40,024
37,01,280 23.62
3 Vipulbhai Ishwarbhai Patel 36,53,360 23.31
4 Popatbhai Laliibhai Patel 2,57,336 1.64
5 IshwarbhaiLaliibhai Patel 96,000 0.61
6
7
Gauriben Popatbhai Patel
KantabenIshwarlal Patel
80,000
80,000
0.51
0.51
8 Kapilaben Vipulbhai Patel 74,000 0.47
9
10
Ramilaben Chandrakantbhai Patel 74,000 0.47
Jyotsnaben Rajendrabhai Patel 72,000 0.46
11 Manishaben Bhailal Patel 20,000 0.13
Total 1,17 ,48,000 74.96

Date: 06[11] ' April, 2021 Place: Gandhinagar

Signed on Behalf of All the Promoters �cl- Chandrakant P. Patel Promoter - Ice Make Refrigeration Limited