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J.K. CEMENT LTD Major Shareholding Notification 2021

Apr 20, 2021

62333_rns_2021-04-20_1138328a-8a74-471b-af0a-bc67ff24c7ab.pdf

Major Shareholding Notification

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adu

INTERNATIONAL LTD. Thru e-mail

BSE Limited Corporate Relationship Deptt. 1st Floor, New Trading Ring, Rotunga Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 [email protected] - [email protected]

The National Stock Exchange Ltd. Exchange Plaza, Bandra Kurla Complex Bandra (E) Mumbai - 400 051 [email protected]

The Company Secretary, J.K. Cement Ltd. Kamla Tower Kanpur.

Name of the Target Company : J.K. Cement Ltd. Scrip Code-NSE: JKCEMENT; BSE-532644

Re: Disclosure under Regulation 30(2) of the SEBI (Substantial Acquisition of Shares And Takeovers) Regulations, 2011

Dear Sir,

Pursuant to the provision of Regulation 30(2) of the SEBI (Substantial Acquisition of Shares And Takeovers) Regulations, 2011, we for ourselves and also on behalf of other Promoters do hereby furnish the enclosed disclosure for your perusal and consideration.

You are requested to take the same on record.

Thanking you,

Yours faithfully, For Yadu Internationa (Jitendra Awasthi) Company Secretary Authorised S gnatory $(F6460)$ Encl: As above.

09.04.2021

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition ofShares and Takeovers) Regulations, 2011

Part A - Details of Shareholding

1 Name of the Target Company (TC) J.K. Cement Ltd.
2 Name(s) of the stock exchange(s) wherethe shares of the TC are listed BSE LIMITEDNATIONAL STOCK EXCHANGE LIMITED
3 Particulars of the shareholder(s):a. Name of person(s) together with PersonsActing in Concert (PAC) whose totalholding (including that in the form of shares,warrants, convertible securities and anyother instrument that would entitle theholder to receive shares in the TC) is morethan 25% of the voting rights of the TCorb. Name(s) of promoter(s), member of thepromoter group and PAC with him AS PER LIST ENCLOSED
4 Particulars of the shareholding of person(s)mentioned at (3) above Number ofshares % w.r.t. totalshare / votingcapital whereverapplicable % of total dilutedshare / votingcapital of T C(*)
As of 31st March, 2021, holding of:a) Shares(AS PER LIST ENCLOSED)b) Voting Rights (otherwise than by shares)c) Warrants,d) Convertible Securitiese) Any other instrument that would entitlethe holder to receive shares in the TC 40676929Not ApplicableNot ApplicableNot ApplicableNot Applicable 52.643$\Omega$000 52.643OO00
Total

$(Contd...)$

Part B

Name of Target Company : J.K. Cement Ltd.

S. Name(s) of the persons and Persons ActingNoin Concert (PAC) with the Person Whether the person belongs toPromoter/ Promoter group
1 RAGHAVPAT SINGHANIA YES
2 MADHAV KRISHNA SINGHANIA YES
3 YADU INTERNATIONAL LTD. YES
4 SUSHILA DEVI SINGHANIA YES
5 NIDHIPATI SINGHANIA YES
6 RAMAPATI SINGHANIA YES
7 KALPANA SINGHANIA YES
8 ABHISHEK SINGHANIA YES
9 MANORAMA DEVI SINGHANIA YES
10J. K. TRADERS LTD. YES
11 GAUR HARI SINGHANIA (expired on 4.2.2015) Not Applicable
12 G.H.SECURITIES PVT.LTD.(Dissolved) Not Applicable
13 YADU SECURITIES PVT.LTD.(Dissolved) Not Applicable
14 AJAY KUMAR SARAOGI YES
15 AMRITA SARAOGI YES
16 ANIL KUMAR AGRAWAL YES
17 RADHA RANI KHANDELWAL jointly WithKAILASH NATH KHANDELWAL YES
18 PRASHANT SETH YES
19 PUSHPA SARAOGI YES
20 KAILASH NATH KHANDELWAL jointly WithRADHA RANI KHANDELWAL YES
21 SATISH KUMAR AGRAWAL(expired on 27.02.2021) YES

Place: Kanpur Date:09.04.2021

Notes

For Yadu International Authorised Signatory

  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 Exchanges but shall not be disseminated.

Encl. :- Statement showing shareholding of Persons belonging to the Category Promoters, Promoters Group & Persons acting in concert with promoters as on 31.03.2021.

Annexure

Annexure to disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of shares and takeovers) Regulations, 2011J.K. Cement Ltd.Statement showing shareholding of Persons belonging to the CategoryPromoters, Prom

SI. No. Ledger Folio/DP ID Name of the shareholder Shares Total Shareholding $\sqrt[0]{!0}$
& Client ID
Promoters
IN301330 20931689 RAGHAVPAT SINGHANIA 250210 0.323
$\overline{2}$ IN301330 21013732 MADHAV KRISHNA SINGHANIA 250210 0.323
3 IN300888 13204428 YADU INTERNATIONAL LTD. 31034478
472123 YADU INTERNATIONAL LTD. 40 31034518 40.164
Promoter Group
4 IN301127 15333183 SUSHILA DEVI SINGHANIA 3335957 4.317
5 IN300888 14414884 NIDHIPATI SINGHANIA 42428 0.054
6 IN301549 18864012 RAMAPATI SINGHANIA 549662 0.711
IN301151 12550364 KALPANA SÍNGHANIA 475263 0.615
8 IN301549 54942609 ABHISHEK SINGHANIA 400000
IN306114 12493802 ABHISHEK SINGHANIA 3608994 4008994 5.187
$\overline{9}$ IN304295 12657847 MANORAMA DEVI SINGHANIA 531465 0.687
10 IN301330 20769082 J. K. TRADERS LTD. 181254 0.234
11 448835 GAUR HARI SINGHANIA (expired on 4.2.2015) 20 0.000
VASANTLAL D.MEHTA
RAGHUBIR PRASAD SINGHANIA
12 471371 G.H.SECURITIES PVT.LTD. $\overline{20}$ 0.000
(Company Dissolved-shares in caution list)
13 471304 YADU SECURITIES PVT.LTD. 40 0.000
(Company Dissolved-shares in caution list)
Persons Acting in Concert
14 IN300556 10015178 AJAY KUMAR SARAOGI 3340 0.004
$\overline{15}$ IN300556 10262229 AMRITA SARAOGI 3000 0.003
16 12072800 00011396 ANIL KUMAR AGRAWAL 3940 0.005
17 IN300011 10277774 RADHA RANI KHANDELWAL jointly With 500 0.000
KAILASH NATH KHANDELWAL
18 IN300556 10023477 PRASHANT SETH 20 0.000
19 IN300556 10015143 PUSHPA SARAOGI 5048 0.006
$\overline{20}$ IN300011 10314967 KAILASH NATH KHANDELWAL jointly With 1000 0.001
RADHA RANI KHANDELWAL
$\overline{21}$ IN301330 20101037 SATISH KUMAR AGRAWAL 40 0.000
(expired on 27.02.2021)
Total 40676929 52.643

For Yadu Int erpational otd. NPU Autho ised gnatory

Place: KanpurDate: 09.04.2021