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K. M. Sugar Mills Ltd. Major Shareholding Notification 2021

Apr 7, 2021

60436_rns_2021-04-07_ebc99efc-53e1-48ac-8899-fc4e17882ec3.pdf

Major Shareholding Notification

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Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (SubstantialAcquisition of Shares and Takeovers) Regulations, 2011

1. Name of the Target Company (TC) K M Sugar Mills Limited
2. Name(s) of the stock exchange(s) National Stock Exchange & Bombay Stock
where the shares of the TC are listed Exchange
3. Particulars of the shareholder(s):
a. Name of person(s) together withPersons Acting in Concert (PAC)whose total holding (including that inthe form of shares, warrants,convertible securities and any otherinstrument that would entitle the holderto receive shares in the TC) is morethan 25% of the voting rights of theTC.
or
b. Name(s) of promoter(s), member of SHIVAM TRUST
the promoter group and PAC with him. PAC Details are:-
Names
Lakshmi Kant Jhunjhunwala
DwarkadasPrakashchandra
Jhunjhunwala-HUF
Lakshmi Kant Dwarkadas-HUF
Aditya Jhunjhunwala
Naina Jhunjhunwala
Umadevi Jhunjhunwala
Sanjay Jhunjhunwala
Prakashchandra Dwarkadas Jhunjhunwala
Vatsal Jhunjhunwala
Vridhi Jhunjhunwala
Madhu Prakash Jhunjhunwala
Vridhi Trust
Marvel Business Private Ltd
K M Vyapar Private Ltd
Francoise Commerce Private Limited
4. Particulars of the shareholding ofperson(s) mentioned at (3) above Number ofshares % w.r.t. totalshare /votingcapitalwhereverapplicable % of totaldilutedshare/votingcapital of TC$(*)$
As of March 31 st of 2021, holding of:
a) Sharesb) Voting Rights (otherwise than byshares)c) Warrants,d) Convertible Securitiese) Any other instrument that wouldentitle the holder to receive shares inthe TC. Shivam trust120549PAC59491876 Shivam Trust0.13PAC64.66 Shivam Trust0.13PAC64.66
Total Shivam trust120549PAC Shivam Trust0.13PAC Shivam Trust0.13PAC
59491876 64.66 64.66

Name of The Target Company: K M Sugar Mills Limited

Name(s) of the person andPersons Acting in Concert (PAC)with the person Whether the personbelongs to thePromoter/ Promotergroup
SHIVAM TRUST Yes
Lakshmi Kant Jhunjhunwala Yes
PrakashchandraDwarkadasJhunjhunwala-HUF Yes
Lakshmi Kant Dwarkadas-HUF Yes
Aditya Jhunjhunwala Yes
Naina Jhunjhunwala Yes
Umadevi Jhunjhunwala Yes
Sanjay Jhunjhunwala Yes
PrakashchandraDwarkadasJhunjhunwala Yes
Vatsal Jhunjhunwala Yes
Vridhi Jhunjhunwala Yes
Madhu Prakash Jhunjhunwala Yes
Vridhi Trust Yes
Marvel Business Private Ltd Yes
K M Vyapar Private Ltd Yes
Jhunjhunwala Securities PrivateLimited Yes
FrancoiseCommercePrivateLimited Yes
$\mathbf{H}$

Note

  1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

Signature of the Authorized Signatory

Place: Lucknow Date: 05-04-2021

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (SubstantialAcquisition ofShares and Takeovers) Regulations, 2011

1. Name of the Target Company (TC) K M Sugar Mills Limited
2. Name(s) of the stock exchange(s) National Stock Exchange & Bombay
Stock Exchange
where the shares of the TC are listed3. Particulars of the shareholder(s):a. Name of person(s) together withPersons Acting in Concert (PAC) whosetotal holding (including that in the form ofshares, warrants, convertible securitiesand any other instrument that wouldentitle the holder to receive shares in theTC) is more than 25% of the voting rightsof the TC.orb. Name(s) of promoter(s), member ofthe promoter group and PAC with him. VRIDHI TRUSTPAC Details are:-NamesLakshmi Kant JhunjhunwalaDwarkadasPrakashchandraJhunjhunwala-HUFLakshmi Kant Dwarkadas-HUFAditya JhunjhunwalaNaina JhunjhunwalaUmadevi JhunjhunwalaSanjay JhunjhunwalaDwarkadasPrakashchandraJhunjhunwalaVatsal JhunjhunwalaVridhi JhunjhunwalaMadhu Prakash Jhunjhunwala
Marvel Business Private Ltd
Shivam Trust
K M Vyapar Private Ltd
JhunjhunwalaLimited Securities Private
Francoise Commerce Private Limited
4. Particulars of the shareholding ofperson(s) mentioned at (3) above Number ofshares % w.r.t.totalshare/votingcapitalwhereverapplicable % of totaldilutedshare/votingcapital of TC$(*)$
As of March 31 st of 2021, holding of:a) Shares VT188780PAC59423645 VT0.20PAC64.59 VT0.20PAC64.59
b) Voting Rights (otherwise than byshares)c) Warrants,d) Convertible Securitiese) Any other instrument that would entitlethe holder to receive shares in the TC.
Total VT188780PAC59423645 VT0.20PAC64.59 VT0.20PAC64.59

Name of The Target Company: K M Sugar Mills Limited

Whether the person PAN of the person and
Name(s) of the person and PACs
Persons Acting in Concert belongs to thePromoter/ Promoter
(PAC) with the person
group
Vridhi Trust Yes
Lakshmi Kant Jhunjhunwala Yes
DwarkadasPrakashchandra Yes
Jhunjhunwala-HUF
Lakshmi Kant Dwarkadas-HUF Yes
Aditya Jhunjhunwala Yes
Naina Jhunjhunwala Yes
Umadevi Jhunjhunwala Yes
Sanjay Jhunjhunwala Yes
DwarkadasPrakashchandra Yes
Jhunjhunwala
Vatsal Jhunjhunwala Yes
Vridhi Jhunjhunwala Yes
Madhu Prakash Jhunjhunwala Yes
Marvel Business Private Ltd Yes
Shivam Trust Yes
K M Vyapar Private Ltd Yes
SecuritiesJhunjhunwala Yes
Private Limited
Francoise Commerce Private Yes
Limited

Note

  1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

Signature of the Authorized Signatory

Place: Lucknow Date: 05-04-2021

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (SubstantialAcquisition of Shares and Takeovers) Regulations, 2011

1. Name of the Target Company (TC) K M Sugar Mills Limited
2. Name(s) of the stock exchange(s) where National Stock Exchange & Bombay Stock
the shares of the TC are listed Exchange
3. Particulars of the shareholder(s):a. Name of person(s) together with PersonsActing in Concert (PAC) whose total holding
(including that in the form of shares,warrants, convertible securities and anyother instrument that would entitle the holderto receive shares in the TC) is more than25% of the voting rights of the TC.
or
b. Name(s) of promoter(s), member of the VRIDHI JHUNJHUNWALA
promoter group and PAC with him. PAC Details are:-
Names
Lakshmi Kant Jhunjhunwala
DwarkadasPrakashchandraJhunjhunwala-HUF
Lakshmi Kant Dwarkadas-HUF
Aditya Jhunjhunwala
Naina Jhunjhunwala
Umadevi Jhunjhunwala
Sanjay Jhunjhunwala
Prakashchandra Dwarkadas Jhunjhunwala
Vatsal Jhunjhunwala
Marvel Business Private Ltd
Madhu Prakash Jhunjhunwala
Vridhi Trust
Shivam Trust
K M Vyapar Private Ltd
Jhunjhunwala Securities Private Limited
Francoise Commerce Private Limited
4. Particulars of the shareholding ofperson(s) mentioned at (3) above Number ofshares % w.r.t.totalshare/votingcapitalwhereverapplicable % of totaldilutedshare/votingcapital of TC$(*)$
As of March 31 st of 2021, holding of:
a) Sharesb) Voting Rights (otherwise than byshares)c) Warrants,d) Convertible Securitiese) Any other instrument that would entitlethe holder to receive shares in the TC. VJ450000PAC59162425 VJ0.49PAC64.30 VJ0.49PAC64.30
Total VJ450000PAC59162425 VJ0.49PAC64.30 VJ0.49PAC64.30

Name of The Target Company: K M Sugar Mills Limited

Name(s) of the person and Whether the person
Persons Acting in Concert (PAC) belongs to the
with the person Promoter/ Promoter
group
VRIDHI JHUNJHUNWALA Yes
Lakshmi Kant Jhunjhunwala Yes
DwarkadasPrakashchandra Yes
Jhunjhunwala-HUF
Lakshmi Kant Dwarkadas-HUF Yes
Aditya Jhunjhunwala Yes
Naina Jhunjhunwala Yes
Umadevi Jhunjhunwala Yes
Sanjay Jhunjhunwala Yes
DwarkadasPrakashchandra Yes
Jhunjhunwala
Vatsal Jhunjhunwala Yes
Marvel Business Private Ltd Yes
Madhu Prakash Jhunjhunwala Yes
Vridhi Trust Yes
Shivam Trust Yes
K M Vyapar Private Ltd Yes
Jhunjhunwala Securities Private Yes
Limited
PrivateCommerceFrancoise Yes
Limited

Note

  1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

Signature of the Authorized Signatory

Place: Lucknow Date: 05-04-2021

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (SubstantialAcquisition ofShares and Takeovers) Regulations, 2011

K M Sugar Mills Limited
National Stock Exchange & Bombay Stock
Exchange
JHUNJHUNWALA SECURITIES PRIVATELIMITED
PAC Details are:-
Names
Lakshmi Kant Jhunjhunwala
DwarkadasPrakashchandraJhunjhunwala-HUF
Lakshmi Kant Dwarkadas-HUF
Aditya Jhunjhunwala
Naina Jhunjhunwala
Umadevi Jhunjhunwala
Sanjay Jhunjhunwala
Prakashchandra Dwarkadas Jhunjhunwala
Vatsal Jhunjhunwala
Vridhi Jhunjhunwala
Madhu Prakash Jhunjhunwala
Vridhi Trust
Shivam Trust
K M Vyapar Private Ltd
Marvel Business Pvt Ltd
Francoise Commerce Private Limited
4. Particulars of the shareholding ofperson(s) mentioned at (3) above Numberof shares % w.r.t.total share/votingcapitalwhereverapplicable % of totaldilutedshare/votingcapital of TC$(*)$
As of March 31 st of 2021, holding of:
a) Shares JSPL500000PAC59112425 JSPL0.54PAC64.25 JSPL0.54PAC64.25
b) Voting Rights (otherwise than byshares)c) Warrants,d) Convertible Securitiese) Any other instrument that would entitlethe holder to receive shares in the TC.
Total JSPL500000PAC59112425 JSPL0.54PAC64.25 JSPL0.54PAC64.25

Name of The Target Company: K M Sugar Mills Limited

Name(s) of the person and Whether the person belongs
Persons Acting in Concert to the Promoter/ Promoter
(PAC) with the person group
JHUNJHUNWALA Yes
SECURITIES PRIVATE
LIMITED
Marvel Business Private Ltd Yes
Lakshmi Kant Jhunjhunwala Yes
Prakashchandra Dwarkadas Yes
Jhunjhunwala-HUF
Lakshmi Kant Dwarkadas- Yes
HUF
Aditya Jhunjhunwala Yes
Naina Jhunjhunwala Yes
Umadevi Jhunjhunwala Yes
Sanjay Jhunjhunwala Yes
Prakashchandra Dwarkadas Yes
Jhunjhunwala
Vatsal Jhunjhunwala Yes
Vridhi Jhunjhunwala Yes
PrakashMadhu Yes
Jhunjhunwala
Vridhi Trust Yes
Shivam Trust Yes
K M Vyapar Private Ltd Yes
Francoise Commerce Private Yes
Limited

Signature of the Authorised Signatory

Place: Lucknow

Date: 05-04-2021

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

1. Name of the Target Company (TC) K M Sugar Mills Limited
2. Name(s) of the stock exchange(s) where National Stock Exchange & Bombay Stock
the shares of the TC are listed Exchange
3. Particulars of the shareholder(s):
a. Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares,warrants, convertible securities and anyother instrument that would entitle the holderto receive shares in the TC) is more than25% of the voting rights of the TC.
or
b. Name(s) of promoter(s), member of thepromoter group and PAC with him. MARVEL BUSINESS PVT LTD
PAC Details are:-
Names
Lakshmi Kant Jhunjhunwala
DwarkadasPrakashchandraJhunjhunwala-HUF
Lakshmi Kant Dwarkadas-HUF
Aditya Jhunjhunwala
Naina Jhunjhunwala
Umadevi Jhunjhunwala
Sanjay Jhunjhunwala
Prakashchandra Dwarkadas Jhunjhunwala
Vatsal Jhunjhunwala
Vridhi Jhunjhunwala
Madhu Prakash Jhunjhunwala
Vridhi Trust
Shivam Trust
K M Vyapar Private Ltd
Jhunjhunwala Securities Private Limited
Francoise Commerce Private Limited
4. Particulars of the shareholding ofperson(s) mentioned at (3) above Number ofshares % w.r.t.totalshare/votingcapitalwhereverapplicable % of totaldilutedshare/votingcapital of TC$(\star)$
As of March 31 st of 2021, holding of:
a) Sharesb) Voting Rights (otherwise than byshares)c) Warrants, MBPT12244253PAC47368172 MBPT13.31PAC51.48 MBPT13.31PAC51.48
d) Convertible Securitiese) Any other instrument that would entitlethe holder to receive shares in the TC.
Total MBPT12244253PAC47368172 MBPT13.31PAC51.48 MBPT13.31PAC51.48

Name of The Target Company: K M Sugar Mills Limited

Name(s) of the person and Whether the person
Persons Acting in Concert (PAC) belongs to the
with the person Promoter/ Promoter
group
MARVEL BUSINESS PRIVATE Yes
LTD
Lakshmi Kant Jhunjhunwala Yes
PrakashchandraDwarkadas Yes
Jhunjhunwala-HUF
Lakshmi Kant Dwarkadas-HUF Yes
Aditya Jhunjhunwala Yes
Naina Jhunjhunwala Yes
Umadevi Jhunjhunwala Yes
Sanjay Jhunjhunwala Yes
DwarkadasPrakashchandra Yes
Jhunjhunwala
Vatsal Jhunjhunwala Yes
Vridhi Jhunjhunwala Yes
Madhu Prakash Jhunjhunwala Yes
Vridhi Trust Yes
Shivam Trust Yes
K M Vyapar Private Ltd Yes
Jhunjhunwala Securities Private Yes
Limited
PrivateCommerceFrancoise Yes
Limited

Note

  1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

Signature of the Authorized Signatory

M

Place : Lucknow Date: 05-04-2021

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (SubstantialAcquisition ofShares and Takeovers) Regulations, 2011

1. Name of the Target Company (TC) K M Sugar Mills Limited
2. Name(s) of the stock exchange(s) where National Stock Exchange & Bombay Stock
the shares of the TC are listed Exchange
3. Particulars of the shareholder(s):a. Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares,
warrants, convertible securities and anyother instrument that would entitle the holderto receive shares in the TC) is more than25% of the voting rights of the TC.
or
b. Name(s) of promoter(s), member of thepromoter group and PAC with him. FRANCOISE COMMERCE PVT LTD
PAC Details are:-
Names
Lakshmi Kant Jhunjhunwala
DwarkadasPrakashchandraJhunjhunwala-HUF
Lakshmi Kant Dwarkadas-HUF
Aditya Jhunjhunwala
Naina Jhunjhunwala
Umadevi Jhunjhunwala
Sanjay Jhunjhunwala
Prakashchandra Dwarkadas Jhunjhunwala
Vatsal Jhunjhunwala
Vridhi Jhunjhunwala
Madhu Prakash Jhunjhunwala
Vridhi Trust
Shivam Trust
K M Vyapar Private Ltd
Jhunjhunwala Securities Private Limited
Marvel Business Pvt Ltd
4. Particulars of the shareholding ofperson(s) mentioned at (3) above Numberof shares % w.r.t.total share/votingcapitalwhereverapplicable % of totaldilutedshare/votingcapital of TC$(*)$
As of March 31 st of 2021, holding of:
a) Sharesb) Voting Rights (otherwise than byshares)c) Warrants,d) Convertible Securitiese) Any other instrument that would entitlethe holder to receive shares in the TC. FCPL20PAC59612405 FCPL0.0PAC64.78 FCPL0.0PAC64.78
Total FCPL20PAC FCPL0.0PAC FCPL0.0PAC
59612405 64.78 64.78

Name of The Target Company: K M Sugar Mills Limited

Name(s) of the person and Whether the person belongs nd
Persons Acting in Concert to the Promoter/ Promoter
(PAC) with the person group
FRANCOISE COMMERCE Yes
PRIVATE LIMITED
Marvel Business Private Ltd Yes
Lakshmi Kant Jhunjhunwala Yes
Prakashchandra Dwarkadas Yes
Jhunjhunwala-HUF
Lakshmi Kant Dwarkadas- Yes
HUF
Aditya Jhunjhunwala Yes
Naina Jhunjhunwala Yes
Umadevi Jhunjhunwala Yes
Sanjay Jhunjhunwala Yes
Prakashchandra Dwarkadas Yes
Jhunjhunwala
Vatsal Jhunjhunwala Yes
Vridhi Jhunjhunwala Yes
MadhuPrakash Yes
Jhunjhunwala
Vridhi Trust Yes
Shivam Trust Yes
K M Vyapar Private Ltd Yes
JhunjhunwalaSecurities Yes
Private Limited

Signature of the Authorised Signatory

Place: Lucknow

Date: 05-04-2021