J.K. CEMENT LTD — Major Shareholding Notification 2019

Dec 7, 2019

$R$ in $R$ s. FF

Phone : +91-512-2371478 to 81 Fax (Office) : +91-512-2399854 Telefax (Direct): +91-512-2332665 E-mail : shambhu.singh@jkcement.com Website : www.jkcement.com

Registered Office : Kamla Tower, Kanpur - 208 001 (U.P.) INDIA

CIN: L17229UP1994PLC017199 ISO 9001:2000 & ISO 14001 CERTIFIED COMPANY

7.12.2019

The Bombay Stock Exchange Ltd., Corporate Relationship Department, 1st floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai-400001. Kind Attn: Mr. Sydney Miranda (AGM) Scrip Code: 532644 (ISIN.INE 823G01014)

National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400051 Kind Attn: Mr. Hari K (Asstt. V.P.) Scrip Code: JKCEMENT (ISIN.INE 823G01014)

Dear Sirs.

Sub: Reporting by M/s. Yadu International Ltd. to SEBI under the Regulation 10(7) of SEBI (SAST) Regulation, 2011 in respect of acquisition of 6,35,000 Equity Shares of J.K. Cement Ltd. ('JKC') from Smt. Sushila Devi Singhania.

We received the Subject Report from M/s Yadu International Ltd., promoter of JKC addressed to SEBI and copy endorsed to us in respect of acquisition of 6,35,000 Nos. of Equity Shares comprising 0.82% of the paid up capital of JKC.

This being an Inter se transfer of shares amongst the Promoter and Promoter Group, the same falls within the exemption under Regulation $10(1)(a)(i)$ and $10(1)(a)(ii)$ of SEBI (SAST) Regulation, 2011.

There is no change in the aggregate shareholding of Promoter and Promoter Group pre and post the inter se transfer.

You are requested to kindly take the same on your record and oblige.

Yours faithfully, For J.K. Cement. Ltd.

$PLQ$

Shambhu Singh Asst. Vice President (Legal) & Company Secretary

Encl: As above.

J. K. Cement Works, Nimbahera UNITS: J. K. Cement Works, Mangrol J. K. Cement Works, Gotan

• J. K. Cement Works, Muddapur
• J. K. Cement Works, Jharli
• J. K. White Cement Works, Gotan
• J. K. White, Katni
• J. K. Power, Bamania

INTERNATIONAL LTD. Through SPeed Post

Date:04.12.2019

The Securities ange Board of India SEBI Bhavan C Plot No.C4- 'G'Block Bandra- Complex, Bandra (East), 400051, Maharashtra

Name of the Tareet Companv : J.K' -Cement LiEited

Re: Report under Regulation 10(7) of the sEBI (Substantial Acquisition of shares and Takeovers) Regulations, 201 I

Dear Sir,

pursuant to the provision of Regulation 10(7) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,2011, as amended, (lrereinafter referred to'the Regulations'), we, do hereby f'rnish attached report regarding acquisition of d,35,000 equity shares of M/P' J'K' Cernent Ltd' ('Target cornpany,)inter-sepromoter/promoters' groLrp/PACs on28l11l20l9' I

please also find enclosed herewith Demancl Draft no.017184 dated 04.1).2019 0f Rs' 1,50,000/- drawn on IDBI Bank in favour of ,.The Securities and Exchange Board of India", payable at Murnbai towards payment of filing fees of this report.

Thanking you,

Yours faithfully, For'/adu I onal Lim Authorised SignatorY

Encl.: As above.

(J

he Company SecretarY' J.K. Cement Limited Kamla Tower Kanpur - 208001

Resulation 10(7) - Report to SEBI in resnect of any acquisition made in reliance upon exemption provided for in regulation 10(lxaxiv) of SEBI (Substantial Acquisition of Shares and Takeovers)

a.	Nalne, address, telephone no., e-mailof acquirer	Name: M/s. Yadu International Lirnited (o'Acquirer")Address: Kamla Tower KanpurTelephone no.: 05 122347 1 47 8-79E-mail: taxation(@i kcernent.corn
b	Whether sender is the acqr-rirer (YA.,l)	Y
cd.	If not, whetlrer the sender is dulyautlrorized by the acquirer to act onhis behalf in this regard (enclosecopy of such authorization)	Not applicableNot applicable
	acquirer
a.	Date of report	04.12.2019
b.	Wliether repoft has been subrnitted toSEBI within 21 working days fi'orndate of acquisition.	Yes
	with fees as required underRegulation l0(7)	YesDemand Draft r1o. 01 71 84 dated 04. 12.2019 of Rs.1,50,000/- drawn on IDBI Bank in favour of"TheSecurities and Exchange Board of India", payable atMumbai is enclosed herewith.
	lation 1
a.	Whether the report has been filedwitli the Stock Exchanges where theshares of the Company are listed, atIeast 4 working days before tlre dateof the proposed acquisition	Yes
b	Date of Report	20.11.2019
	Iof6
a.	rvitlr the Stocl< Flxchauges r,vhere theshares of the Cornpany are listed,within 4 working days after the dateof the pi'oposed acquisition	Yes
		29.11.2019
		J.K. Cernent LirnitedKamla Tower, Kanpur-20800 1
	where the shares of the TC are listed	BSE Limited arrd National Stock Exchange of India Lirnited
	ib.a.b.	General detailsNatne, address, Tel uo. and e-rnail ofthe sender, if sender is not theCompliance of Regulation 10(7)Wliether tlie report is accompaniedce ofComComWhether tlie repoft has been filedDaie of ReportsDetails of the TName & address of TCName of the Stock Exchange(s)

[t

6		Details of the acquisition
	a.	Date of acquisition	28.11.20t9
	b	Acquisition price per share (in Rs.)	Rs. 1.151.00/- per share
	c	Regulation which would have beentriggered an open offer, had thereport not been filed underRegulation 10(7). (whetherRegulation 3(1),3(2),4 or 5)	No Regulation triggers. This report is being voluntarilysubrnitted
	d.	Shareholding of acquirer(s) and PACindividually in TC (in tenns of no. &	Before the acquisition			After the acquisition
		as a percentage of the totalslrare/voting capital of the TC)	ofNo.shares		Yo w.r.t totalshare capitalofTC	No. of shares	%o w.r.t totalshare capitalofTC
		Name of the acquirer(s) / PAC (otherthan the Seller) (Please refer to theAnnexure - tr for complete list ofAcquirer and PACs)	4,39,45,622		56.873	4,45,80,622	57.695
	e	Shareholding of seller in TC (inBefore the acquisition				After the acquisition
		ternrs ofno. & as a perceutage ofthetotal share/voting capital of the TC)	Noshares	of	%o w.r.t totalsliare capitalofTC	No. of shares	o% w.r.t totalshare capitalofTC
		Name of the seller
		Srnt, Sushila Devi Singliania	9,20,957		1.192	2,85,957	0.370
7		Information specific to the exemption category to which the instant acquisition belongsResulation 10(lXaXiv)
	a.	Provide the names of the seller			Srnt. Suslrila Devi Singhania
	b	Shareholding of the acquirer and the seller/s inthe TC during the three years prior to thesitionsedShareholding of the acquirer and thesellery's in the TC during the three yearsprior to the proposed acquisition			As below
	U.				Septernber2019No. ofShares(Yo w.r.ttotal sharecapital ofTC)	Septernber -2018No. of Shares(o/o w.r.ttotalshare capitalofTC)	Septernber -2017No. ofShares(oh w.r.ttotal sharecapital ofTC)
		Acquirer (Nlame of the PAC) -M/s. Yadu International Limited		3,01,99,518(3e.084 %)	3,01,99,5 18(43.r87 %)	3,01 ,99,518(43.187 %)
		Name of,tlre seller -Smt. Sushila Devi Singhania		9,20,957(1.1e2%)	9,20,957(t.te2%)	9,20,957(1.1e2%)
	d.	Confirm that the acquirer(s) and the seller/s havebeen named as PAC during the last three years inthe shareholding pattern filed by the TC, in termsof the listing agreement or the TakeoverRegulatiorrs. Provide copies of such filings under		We hereby confirm that the acquirer andthe seller have been named as Promoters,Promoters' Group and Persons acting inconcert (PACs) during the last three yearsin the shareholding pattern fileQ by the TC,

3 V

the listing agreement or the TakeoverRegulations.	in terms of the listing agreement as on30.09.2019, 30.09.2018 and 30.09 .2017.
	Certified Copies of the shareholdingpatterns filed by the TC, in terms of thelisting agreement as on 30.09.2019,30.09.2018 and 30.09.20L7 are attachedherewith as Annexure-ll.
If shares of the TC are frequently traded, volumee.weiglrted average market price (VWAP) of suchshares for a period of sixty trading days precedingthe date of issuance of notice regarding theproposed acquisition to the stock exchanges wherethe TC is listed.	Rs. 1 102.78 Per Share (NSE)
fIf the shares of the TC are infi'equently traded, tlieprice of such shares as determined in terms of clause(e) of sub-resulation (2) of regulation 8.	Not applicable
Confirm whether the acquisition price per share isoD'not higher by more than twenty-five percent of theprice as calculated in (e) or (f) above as applicable.	We hereby confirm that acquisition price pershare is not higher by more than twenty-fivepercent ofthe price as calculated in (e) or (f)above as applicable.
Date of issuance of notice regarding the proposedh.acquisition to the stock exchanges where the TC islisted.	20.11.2019
Whetlier the acquirers as well as sellers havecornplied with tlie provisions of Chapter V of theTakeover Regulations (corresponding provisions ofthe repealed Takeover Regulations 1997) ffAD. Ifyes, specify applicable regulation(s) as well as dateon which the requisite disclosures were made alongwith the copies of the same.	Yes, both Acquirer and Seller have cornpliedwith the provisions of Regulation 29(2) ofChapter V of the Takeover Regulations, tothe extent applicable.
Declaratiorr by the acquirer that all the conditionsspecified under regulation 10(1)(a)(iv) with respectto exernptions has been duly cornplied with.	We hereby declare that all the conditionsspecified under Regulation 10(1)(a)(iv) ofthe Takeover Regulations, to the extentapplicable. has been cornplied witlr.

We hereby declare that the information plovided in the instant repoft is true and nothing lras been concealed there from.

For Yadu I al

(Jitendra Authorised Signatory i)

Date: 04.12.2019 Place: I(anpur

Encl.:*

l. Demand Draft no. 017184 dated 04.12.2019 of Rs. 1,50,000/- drawn on IDBI Bank in favour of "The Securities aud Exchange Board of India", payable at Mumbai.

).i

• 1. List of Acquirer and Persons acting in concert (PACs) as Annexure -I
• 1. Certified Copies of the shareholding patterns filed by the TC, in tenns of the listing agreement as on 30.09.2019,30.09.2018 and30.09.2017 as Annexure -II
• 1. Copy of intimation under Regulation l0(5) ofthe Regulations dated20.ll.2019 as Annexure-III;
• 1. Copies of disclosures under Regulations 10(6) and 29(2) of the SEBI (SAST) Regulations,20ll and under Regulation 7(2) of SEBI (PIT) Regulations,2015 dated29.1l.2019 filed by the acquirer, Yadu International Limited as Annexure -IV.
• 1. Copies of disclosures under Regulation 29(2) of the SEBI (SAST) Regulations, 201 I and revised disclosure (irr respect of point nos. 2 & 3) dated 29.11.2019 and02.12.2019 respectively and under Regulation 7(2) of SEBI (PIT) Regulations,2075 filed by the Seller Smt. Sushila Devi Singhania as Annexure -V.

Annexure I

Disclosure under Regulation 10(7) of SEBI (Substantial Acquisition of shares and takeovers) Regulations, 2011 Name of Target Company - J.K. Cement Ltd.

List of Acquirer, Persons Acting in concert (PACs) and Seller comprised in Promoters' Shareholding Date of Acquisition - 28.11.2019

		Pre-transaction		Post-transaction
SI.No.	Name of the shareholder	Shareholding		% Shareholding	%
Acquirer$\mathbf{1}$	YADU INTERNATIONAL LTD.	30199518	39.084	30834518	39.906
	Persons acting in concert (PACs) Other than Seller
1	J. K. TRADERS LTD.	181254	0.235	181254	0.235
$\overline{2}$	KALPANA SINGHANIA	4263	0.006	4263	0.006
3	MANORAMA DEVI SINGHANIA	31465	0.040	31465	0.040
$\overline{4}$	ABHISHEK SINGHANIA	58994	0.076	58994	0.076
5	NIDHIPATI SINGHANIA	33428	0.043	33428	0.043
6	RAMAPATI SINGHANIA	49662	0.064	49662	0.064
$\overline{7}$	RAGHAVPAT SINGHANIA	210	0.000	210	0.000
8	MADHAV KRISHNA SINGHANIA	210	0.000	210	0.000
9	AJAY KUMAR SARAOGI	3340	0.004	3340	0.004
10	AMRITA SARAOGI	3000	0.004	3000	0.004
11	ANIL KUMAR AGRAWAL	3940	0.005	3940	0.005
12	RADHA RANI KHANDELWAL jointly With	500	0.000	500	0.000
	KAILASH NATH KHANDELWAL
13	PRASHANT SETH	20	0.000	20	0.000
14	PUSHPA SARAOGI	5048	0.007	5048	0.007
	KAILASH NATH KHANDELWAL jointly With	1000	0.001	1000	0.001
15	RADHA RANI KHANDELWAL
	SATISH KUMAR AGRAWAL	40	0.000	40	0.000
16	GAUR HARI SINGHANIA (expired on 4.2.2015)	20	0.000	20	0.000
17	VASANTLAL D.MEHTA
	RAGHUBIR PRASAD SINGHANIA
	G.H.SECURITIES PVT.LTD.	20	0.000	20	0.000
18	(Company Dissolved-shares in caution list)
	YADU SECURITIES PVT.LTD.	40	0.000	40	0.000
19	(Company Dissolved-shares in caution list)
	YADUPATI SINGHANIA	12064198	15.613	12064198	15.613
20	KAVITA Y. SINGHANIA	1305452	1.690	1305452	1.690
21
	TOTAL SHAREHOLDING OF ACQUIRER AND PACS OTHER	43945622	56.873	44580622	57.695
THAN SELLER
SELLER	SUSHILA DEVI SINGHANIA	920957	1.192	285957	0.370
$\mathbf{1}$
	GRAND TOTAL PROMOTERS' SHAREHOLDING	44866579	58.065	44866579	58.065

For Yadu International Limited

(Jitendra Awasthi) Authorised Signatory

KANPU

Place: Kanpur Date:04.12.2019

u.Vite

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