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K. M. Sugar Mills Ltd. Major Shareholding Notification 2021
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Major Shareholding Notification
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K.M. Sugar Mills Ltd.
Factory & Works: P.O. Motinagar-224201, Dist. Ayodhya (U.P.) Phone: 7571000692. Email: [email protected] CIN No.: L15421UP1971PLC003492 GSTIN No.: 09AAACK5545P1ZZ
Date: 05.04.2021
| National Stock Exchange Of India Limited. | Bombay Stock Exchange Limited, |
|---|---|
| Exchange Plaza, C-1, Block-G, | 27 th Floor, Phiroze Jejeebhoy Tower, |
| Bandra Kurla Complex, Bandra (E), | Dalal Street, Fort, Mumbai-400001 |
| Mumbai-400051 | Phone No.022-22728527 |
| Phone No.022-26598100 | Bandra (E), Mumbai-400051 |
| Scrip Code: INE157h01023 | Scrip Code:532673 |
Dear Sirs.
Sub: Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011.
Please find enclosed herewith annual disclosure under regulation $30(1)$ and $30(2)$ of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, as received from the Promoters and Promoter Group of the Company of the company for the year ended on 31st March, 2021.
For information and Record.
Thanking You
Yours Faithfully, For and behalf of K M Sugar Mills Limited
a Dua)
Company Secretary-cum-Compliance officer
Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (SubstantialAcquisition ofShares and Takeovers) Regulations, 2011
| Exchange | |||
|---|---|---|---|
| 1. Name of the Target Company (TC)2. Name(s) of the stock exchange(s) wherethe shares of the TC are listed3. 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.orb. Name(s) of promoter(s), member of thepromoter group and PAC with him. | K M Sugar Mills LimitedNational Stock Exchange & Bombay StockADITYA JHUNJHUNWALAPAC Details are:-NamesLakshmi Kant JhunjhunwalaDwarkadasPrakashchandraJhunjhunwala-HUFLakshmi Kant Dwarkadas-HUF | ||
| Marvel Business Pvt Ltd | |||
| Naina Jhunjhunwala | |||
| Umadevi Jhunjhunwala | |||
| Sanjay Jhunjhunwala | |||
| Prakashchandra Dwarkadas Jhunjhunwala | |||
| Vatsal Jhunjhunwala | |||
| Vridhi Jhunjhunwala | |||
| Madhu Prakash Jhunjhunwala | |||
| Vridhi Trust | |||
| Shivam Trust |
| K M Vyapar Private LtdJhunjhunwala Securities Private LimitedFrancoise Commerce Private Limited | ||
|---|---|---|
| Numberof shares | % w.r.t.total share/votingcapitalwhereverapplicable | % of totaldilutedshare/votingcapital of TC$(*)$ |
| AJ4839242PAC54773183 | AJ5.26PAC59.53 | AJ5.26PAC59.53 |
| AJ4839242PAC | AJ5.26PAC | AJ5.26PAC59.53 |
| 54773183 | 59.53 |
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 person belongsto the Promoter/ Promotergroup | PAN of the person andPACs |
|---|---|---|
| ADITYA JHUNJHUNWALA | Yes | AANPJ0923C |
| Marvel Business Private Ltd | Yes | AABCM7231K |
| Lakshmi Kant Jhunjhunwala | Yes | AEJPJ8858E |
| Prakashchandra DwarkadasJhunjhunwala-HUF | Yes | AADHJ9565J |
| Lakshmi Kant Dwarkadas-HUF | Yes | AAAHL9403N |
| Naina Jhunjhunwala | Yes | AANPJ0921A |
| Umadevi Jhunjhunwala | Yes | ABQPJ7823H |
| Sanjay Jhunjhunwala | Yes | AANPJ9747L |
| Prakashchandra DwarkadasJhunjhunwala | Yes | AAKPJ4437C |
| Vatsal Jhunjhunwala | Yes | AGHPJ6163G |
| Vridhi Jhunjhunwala | Yes | AMWPJ0962E |
| PrakashMadhuJhunjhunwala | Yes | AANPJ9742R |
| Vridhi Trust | Yes | AAATV7236P |
| Shivam Trust | Yes | AAFTS3498D |
| K M Vyapar Private Ltd | Yes | AAACK5991M |
| SecuritiesJhunjhunwalaPrivate Limited | Yes | AAACJ9775C |
| Francoise Commerce PrivateLimited | Yes | AAACF4336P |
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 thepromoter group and PAC with him. | VATSAL JHUNJHUNWALA |
| 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 | |
| Marvel Business Pvt Ltd | |
| 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 | Numberof shares | % w.r.t.total share/votingcapitalwhereverapplicable | % of totaldilutedshare/votingcapital of TC$(*)$ |
| As of March 31 st of 2021, holding of:a) Shares | VJ499721PAC59112704 | VJ0.54PAC64.25 | VJ0.54PAC64.25 |
| 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 | VJ499721PAC59112704 | VJ0.54PAC64.25 | VJ0.54PAC64.25 |
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 person belongsto the Promoter/ Promotergroup | PAN of the person andPACs |
|---|---|---|
| VATSAL JHUNJHUNWALA | Yes | AGHPJ6163G |
| Lakshmi Kant Jhunjhunwala | Yes | AEJPJ8858E |
| Prakashchandra DwarkadasJhunjhunwala-HUF | Yes | AADHJ9565J |
| Lakshmi Kant Dwarkadas-HUF | Yes | AAAHL9403N |
| Aditya Jhunjhunwala | Yes | AANPJ0923C |
| Naina Jhunjhunwala | Yes | AANPJ0921A |
| Umadevi Jhunjhunwala | Yes | ABQPJ7823H |
| Sanjay Jhunjhunwala | Yes | AANPJ9747L |
| Prakashchandra DwarkadasJhunjhunwala | Yes | AAKPJ4437C |
| Marvel Business Private Ltd | Yes | AABCM7231K |
| Vridhi Jhunjhunwala | Yes | AMWPJ0962E |
| PrakashMadhuJhunjhunwala | Yes | AANPJ9742R |
| Vridhi Trust | Yes | AAATV7236P |
| Shivam Trust | Yes | AAFTS3498D |
| K M Vyapar Private Ltd | Yes | AAACK5991M |
| SecuritiesJhunjhunwalaPrivate Limited | Yes | AAACJ9775C |
| Francoise Commerce PrivateLimited | Yes | AAACF4336P |
Note: In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
Signature of the Authorised 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 Persons | |
| Acting 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. | VRIDHI JHUNJHUNWALA |
| 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 | PAN of the person and |
|---|---|---|
| Persons Acting in Concert (PAC) | belongs to the | PACs |
| with the person | Promoter/ Promoter | |
| group | ||
| VRIDHI JHUNJHUNWALA | Yes | AMWPJ0962E |
| Lakshmi Kant Jhunjhunwala | Yes | AEJPJ8858E |
| DwarkadasPrakashchandra | Yes | AADHJ9565J |
| Jhunjhunwala-HUF | ||
| Lakshmi Kant Dwarkadas-HUF | Yes | AAAHL9403N |
| Aditya Jhunjhunwala | Yes | AANPJ0923C |
| Naina Jhunjhunwala | Yes | AANPJ0921A |
| Umadevi Jhunjhunwala | Yes | ABQPJ7823H |
| Sanjay Jhunjhunwala | Yes | AANPJ9747L |
| DwarkadasPrakashchandra | Yes | AAKPJ4437C |
| Jhunjhunwala | ||
| Vatsal Jhunjhunwala | Yes | AGHPJ6163G |
| Marvel Business Private Ltd | Yes | AABCM7231K |
| Madhu Prakash Jhunjhunwala | Yes | AANPJ9742R |
| Vridhi Trust | Yes | AAATV7236P |
| Shivam Trust | Yes | AAFTS3498D |
| K M Vyapar Private Ltd | Yes | AAACK5991M |
| Jhunjhunwala Securities PrivateLimited | Yes | AAACJ9775C |
| PrivateCommerceFrancoiseLimited | Yes | AAACF4336P |
Note
- 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 |
| where the shares of the TC are listed | Stock Exchange |
| 3. 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 would | |
| entitle the holder to receive shares in theTC) is more than 25% of the voting rightsof the TC. | |
| or | |
| b. Name(s) of promoter(s), member ofthe promoter group and PAC with him. | VRIDHI TRUST |
| PAC Details are:- | |
| Names | |
| Lakshmi Kant Jhunjhunwala | |
| DwarkadasPrakashchandra | |
| Jhunjhunwala-HUF | |
| Lakshmi Kant Dwarkadas-HUF | |
| Aditya Jhunjhunwala | |
| Naina Jhunjhunwala | |
| Umadevi Jhunjhunwala | |
| Sanjay Jhunjhunwala | |
| DwarkadasPrakashchandra | |
| Jhunjhunwala | |
| Vatsal Jhunjhunwala | |
| Vridhi Jhunjhunwala | |
| Madhu Prakash JhunjhunwalaMarvel Business Private Ltd | |
| Shivam Trust | |||
|---|---|---|---|
| K M Vyapar Private Ltd | |||
| PrivateSecuritiesJhunjhunwalaLimitedFrancoise 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
| Name(s) of the person andPersons Acting in Concert(PAC) with the person | Whether the personbelongs to thePromoter/ Promotergroup | PAN of the person andPACs |
|---|---|---|
| Vridhi Trust | Yes | AAATV7236P |
| Lakshmi Kant Jhunjhunwala | Yes | AEJPJ8858E |
| DwarkadasPrakashchandra | Yes | AADHJ9565J |
| Jhunjhunwala-HUF | AAAHL9403N | |
| Lakshmi Kant Dwarkadas-HUF | Yes | AANPJ0923C |
| Aditya Jhunjhunwala | Yes | AANPJ0921A |
| Naina Jhunjhunwala | Yes | |
| Umadevi Jhunjhunwala | Yes | ABQPJ7823H |
| Sanjay Jhunjhunwala | Yes | AANPJ9747L |
| DwarkadasPrakashchandra | Yes | AAKPJ4437C |
| Jhunjhunwala | ||
| Vatsal Jhunjhunwala | Yes | AGHPJ6163G |
| Vridhi Jhunjhunwala | Yes | AMWPJ0962E |
| Madhu Prakash Jhunjhunwala | Yes | AANPJ9742R |
| Marvel Business Private Ltd | Yes | AABCM7231K |
| Shivam Trust | Yes | AAFTS3498D |
| K M Vyapar Private Ltd | Yes | AAACK5991M |
| SecuritiesJhunjhunwalaPrivate Limited | Yes | AAACJ9775C |
| Francoise Commerce PrivateLimited | Yes | AAACF4336P |
Note
- 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 (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 | ||
| 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 | ||
| 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 by | MBPT12244253PAC47368172 | MBPT13.31PAC51.48 | MBPT13.31PAC51.48 |
| shares)c) Warrants,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 andPersons Acting in Concert (PAC)with the person | Whether the personbelongs to thePromoter/ Promotergroup | PAN of the person andPACs |
|---|---|---|
| MARVEL BUSINESS PRIVATELTD | Yes | AABCM7231K |
| Lakshmi Kant Jhunjhunwala | Yes | AEJPJ8858E |
| DwarkadasPrakashchandraJhunjhunwala-HUF | Yes | AADHJ9565J |
| Lakshmi Kant Dwarkadas-HUF | Yes | AAAHL9403N |
| Aditya Jhunjhunwala | Yes | AANPJ0923C |
| Naina Jhunjhunwala | Yes | AANPJ0921A |
| Umadevi Jhunjhunwala | Yes | ABQPJ7823H |
| Sanjay Jhunjhunwala | Yes | AANPJ9747L |
| PrakashchandraDwarkadasJhunjhunwala | Yes | AAKPJ4437C |
| Vatsal Jhunjhunwala | Yes | AGHPJ6163G |
| Vridhi Jhunjhunwala | Yes | AMWPJ0962E |
| Madhu Prakash Jhunjhunwala | Yes | AANPJ9742R |
| Vridhi Trust | Yes | AAATV7236P |
| Shivam Trust | Yes | AAFTS3498D |
| K M Vyapar Private Ltd | Yes | AAACK5991M |
| Jhunjhunwala Securities PrivateLimited | Yes | AAACJ9775C |
| PrivateCommerceFrancoiseLimited | Yes | AAACF4336P |
Note
- 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 | FCPL20PAC59612405 | FCPL0.0PAC64.78 | FCPL0.0PAC64.78 |
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 person belongsto the Promoter/ Promotergroup | PAN of the person andPACs |
|---|---|---|
| FRANCOISE COMMERCEPRIVATE LIMITED | Yes | AAACF4336P |
| Marvel Business Private Ltd | Yes | AABCM7231K |
| Lakshmi Kant Jhunjhunwala | Yes | AEJPJ8858E |
| Prakashchandra DwarkadasJhunjhunwala-HUF | Yes | AADHJ9565J |
| Lakshmi Kant Dwarkadas-HUF | Yes | AAAHL9403N |
| Aditya Jhunjhunwala | Yes | AANPJ0923C |
| Naina Jhunjhunwala | Yes | AANPJ0921A |
| Umadevi Jhunjhunwala | Yes | ABQPJ7823H |
| Sanjay Jhunjhunwala | Yes | AANPJ9747L |
| Prakashchandra DwarkadasJhunjhunwala | Yes | AAKPJ4437C |
| Vatsal Jhunjhunwala | Yes | AGHPJ6163G |
| Vridhi Jhunjhunwala | Yes | AMWPJ0962E |
| MadhuPrakashJhunjhunwala | Yes | AANPJ9742R |
| Vridhi Trust | Yes | AAATV7236P |
| Shivam Trust | Yes | AAFTS3498D |
| K M Vyapar Private Ltd | Yes | AAACK5991M |
| JhunjhunwalaSecuritiesPrivate Limited | Yes | AAACJ9775C |
Signature of the Authorised 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) 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. | 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 JhunjhunwalaVridhi 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 andPersons Acting in Concert(PAC) with the person | Whether the person belongsto the Promoter/ Promotergroup | PAN of the person andPACs |
|---|---|---|
| JHUNJHUNWALASECURITIES PRIVATELIMITED | Yes | AAACJ9775C |
| Marvel Business Private Ltd | Yes | AABCM7231K |
| Lakshmi Kant Jhunjhunwala | Yes | AEJPJ8858E |
| Prakashchandra DwarkadasJhunjhunwala-HUF | Yes | AADHJ9565J |
| Lakshmi Kant Dwarkadas-HUF | Yes | AAAHL9403N |
| Aditya Jhunjhunwala | Yes | AANPJ0923C |
| Naina Jhunjhunwala | Yes | AANPJ0921A |
| Umadevi Jhunjhunwala | Yes | ABQPJ7823H |
| Sanjay Jhunjhunwala | Yes | AANPJ9747L |
| Prakashchandra DwarkadasJhunjhunwala | Yes | AAKPJ4437C |
| Vatsal Jhunjhunwala | Yes | AGHPJ6163G |
| Vridhi Jhunjhunwala | Yes | AMWPJ0962E |
| PrakashMadhuJhunjhunwala | Yes | AANPJ9742R |
| Vridhi Trust | Yes | AAATV7236P |
| Shivam Trust | Yes | AAFTS3498D |
| K M Vyapar Private Ltd | Yes | AAACK5991M |
| Francoise Commerce PrivateLimited | Yes | AAACF4336P |
Signature of the Authorised SignatoryPlace : Lucknow
Date: 05-04-2021
Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Part-A- Details of Shareholding
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| 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. | PRAKASHCHANDRA DWARKADASJHUNJHUNWALA |
| PAC Details are:- | |
| Names | |
| Lakshmi Kant Jhunjhunwala | |
| PrakashchandraDwarkadas | |
| Jhunjhunwala-HUF | |
| Lakshmi Kant Dwarkadas-HUF | |
| Aditya Jhunjhunwala | |
| Naina Jhunjhunwala | |
| Umadevi Jhunjhunwala | |
| Sanjay Jhunjhunwala | |
| Marvel Business Pvt Ltd | |
| 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 | Numberof shares | % w.r.t.total share/votingcapitalwhereverapplicable | % of totaldilutedshare/votingcapital of TC$(\star)$ | |
| As of March 31 x of 2021, holding of: | ||||
| a) Shares | PCJ1559732PAC58052693 | PCJ1.69PAC63.10 | PCJ1.69PAC63.10 | |
| 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 | PCJ1559732PAC58052693 | PCJ1.69PAC63.10 | PCJ1.69PAC63.10 |
Name of The Target Company: K M Sugar Mills Limited
| Name(s) of the person and | ||
|---|---|---|
| Persons Acting in Concert | Whether the person belongs | PAN of the person and |
| (PAC) with the person | to the Promoter/ Promoter | PACs |
| group | ||
| PRAKASHCHANDRA | ||
| DWARKADAS | Yes | AAKPJ4437C |
| JHUNJHUNWALA | ||
| Marvel Business Private Ltd | Yes | AABCM7231K |
| Lakshmi Kant Jhunjhunwala | Yes | AEJPJ8858E |
| Prakashchandra Dwarkadas | Yes | AADHJ9565J |
| Jhunjhunwala-HUF | ||
| Lakshmi Kant Dwarkadas- | Yes | AAAHL9403N |
| HUF | ||
| Aditya Jhunjhunwala | Yes | AANPJ0923C |
| Naina Jhunjhunwala | Yes | AANPJ0921A |
| Umadevi Jhunjhunwala | Yes | ABQPJ7823H |
| Sanjay Jhunjhunwala | Yes | AANPJ9747L |
| Vatsal Jhunjhunwala | Yes | AGHPJ6163G |
| Vridhi Jhunjhunwala | Yes | AMWPJ0962E |
| MadhuPrakash | Yes | AANPJ9742R |
| Jhunjhunwala | ||
| Vridhi Trust | Yes | AAATV7236P |
| Shivam Trust | Yes | AAFTS3498D |
| K M Vyapar Private Ltd | Yes | AAACK5991M |
| SecuritiesJhunjhunwala | Yes | AAACJ9775C |
| Private Limited | ||
| CommerceFrancoise | Yes | AAACF4336P |
| Private Limited | ||
Signature of the Authorised Signatory
$\left( \right)$ Place : Mumbai $\theta$
Date: 02.04.2021
Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Part-A- Details of Shareholding
| 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. | PRAKASHCHANDRA DWARKADASJHUNJHUNWALA-HUF |
| PAC Details are:- | |
| Names | |
| Lakshmi Kant Jhunjhunwala | |
| Marvel Business Pvt Ltd | |
| Lakshmi Kant Dwarkadas-HUF | |
| Aditya Jhunjhunwala | |
| Naina Jhunjhunwala | |
| Umadevi Jhunjhunwala | |
| Sanjay Jhunjhunwala | |
| DwarkadasPrakashchandra | |
| Jhunjhunwala | |
| Vatsal Jhunjhunwala | |
| Vridhi JhunjhunwalaMadhu Prakash Jhunjhunwala | |
| Vridhi Trust | |
| Shivam Trust | |
| K M Vyapar Private LtdJhunjhunwala Securities Private LimitedFrancoise 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$(\star)$ |
| As of March 31 x 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. | PCJ-HUF3298271PAC56314154 | PCJ-HUF3.58PAC61.21 | PCJ-HUF3.58PAC61.21 |
| Total | PCJ-HUF3298271PAC56314154 | PCJ-HUF3.58PAC61.21 | PCJ-HUF3.58PAC61.21 |
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 person belongsto the Promoter/ Promotergroup | PAN of the person andPACs |
|---|---|---|
| PRAKASHCHANDRADWARKADASJHUNJHUNWALA-HUF | Yes | AADHJ9565J |
| Marvel Business Private Ltd | Yes | AABCM7231K |
| Lakshmi Kant Jhunjhunwala | Yes | AEJPJ8858E |
| Kant Dwarkadas-LakshmiHUF | Yes | AAAHL9403N |
| Aditya Jhunjhunwala | Yes | AANPJ0923C |
| Naina Jhunjhunwala | Yes | AANPJ0921A |
| Umadevi Jhunjhunwala | Yes | ABQPJ7823H |
| Sanjay Jhunjhunwala | Yes | AANPJ9747L |
| Prakashchandra DwarkadasJhunjhunwala | Yes | AAKPJ4437C |
| Vatsal Jhunjhunwala | Yes | AGHPJ6163G |
| Vridhi Jhunjhunwala | Yes | AMWPJ0962E |
| PrakashMadhuJhunjhunwala | Yes | AANPJ9742R |
| Vridhi Trust | Yes | AAATV7236P |
| Shivam Trust | Yes | AAFTS3498D |
| K M Vyapar Private Ltd | Yes | AAACK5991M |
| SecuritiesJhunjhunwalaPrivate Limited | Yes | AAACJ9775C |
| CommerceFrancoisePrivate Limited | Yes | AAACF4336P |
Signature of the Authorised Signatory
Place: Mumbai
Date: 02.04.2021
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 Persons | |
| Acting in Concert (PAC) whose total holding | |
| (including that in the form of shares,warrants, convertible securities and any | |
| other instrument that would entitle the holder | |
| to receive shares in the TC) is more than | |
| 25% of the voting rights of the TC. | |
| or | |
| b. Name(s) of promoter(s), member of thepromoter group and PAC with him. | MADHU PRAKASH JHUNJHUNWALA |
| PAC Details are:- | |
| Names | |
| Lakshmi Kant Jhunjhunwala | |
| DwarkadasPrakashchandra | |
| Jhunjhunwala-HUF | |
| Lakshmi Kant Dwarkadas-HUF | |
| Aditya Jhunjhunwala | |
| Naina Jhunjhunwala | |
| Umadevi Jhunjhunwala | |
| Sanjay Jhunjhunwala | |
| DwarkadasPrakashchandra | |
| Jhunjhunwala | |
| Vatsal Jhunjhunwala | |
| Vridhi Jhunjhunwala | |
| Marvel Business Pvt Ltd | |
| Vridhi Trust | |
| Shivam Trust | |
| K M Vyapar Private LtdJhunjhunwala Securities Private LimitedFrancoise 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 x of March 2021, holding of: | |||
| a) Shares | MJ21928PAC59590497 | MJ0.02PAC64.77 | MJ0.02PAC64.77 |
| 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 | MJ21928PAC59590497 | MJ0.02PAC64.77 | MJ0.02PAC64.77 |
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 person belongsto the Promoter/ Promotergroup | PAN of the person andPACs |
|---|---|---|
| MADHU PRAKASHJHUNJHUNWALA | Yes | AANPJ9742R |
| Marvel Business Private Ltd | Yes | AABCM7231K |
| Lakshmi Kant Jhunjhunwala | Yes | AEJPJ8858E |
| Prakashchandra DwarkadasJhunjhunwala-HUF | Yes | AADHJ9565J |
| Lakshmi Kant Dwarkadas-HUF | Yes | AAAHL9403N |
| Aditya Jhunjhunwala | Yes | AANPJ0923C |
| Naina Jhunjhunwala | Yes | AANPJ0921A |
| Umadevi Jhunjhunwala | Yes | ABQPJ7823H |
| Sanjay Jhunjhunwala | Yes | AANPJ9747L |
| Prakashchandra DwarkadasJhunjhunwala | Yes | AAKPJ4437C |
| Vatsal Jhunjhunwala | Yes | AGHPJ6163G |
| Vridhi Jhunjhunwala | Yes | AMWPJ0962E |
| Vridhi Trust | Yes | AAATV7236P |
| Shivam Trust | Yes | AAFTS3498D |
| K M Vyapar Private Ltd | Yes | AAACK5991M |
| SecuritiesJhunjhunwalaPrivate Limited | Yes | AAACJ9775C |
| CommerceFrancoisePrivate Limited | Yes | AAACF4336P |
Signature of the Authorised SignatoryMP huigh wwwals Place : Mumbai
Date: 02.04.2021
Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition 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 thepromoter group and PAC with him. | UMADEVI JHUNJHUNWALA |
| PAC Details are:- | |
| Names | |
| Lakshmi Kant Jhunjhunwala | |
| PrakashchandraDwarkadas | |
| Jhunjhunwala-HUF | |
| Lakshmi Kant Dwarkadas-HUF | |
| Aditya Jhunjhunwala | |
| Naina Jhunjhunwala | |
| Marvel Business Pvt Ltd | |
| Sanjay Jhunjhunwala | |
| DwarkadasPrakashchandra | |
| JhunjhunwalaVatsal Jhunjhunwala | |
| Vridhi Jhunjhunwala | |
| Madhu Prakash Jhunjhunwala | |
| Vridhi Trust | |
| Shivam Trust | |
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 person belongsto the Promoter/ Promotergroup | PAN of the person andPACs |
|---|---|---|
| UMADEVI | Yes | |
| JHUNJHUNWALA | ABQPJ7823H | |
| Marvel Business Private Ltd | Yes | |
| AABCM7231K | ||
| Lakshmi Kant Jhunjhunwala | Yes | |
| Prakashchandra Dwarkadas | AEJPJ8858E | |
| Jhunjhunwala-HUF | Yes | AADHJ9565J |
| Lakshmi Kant Dwarkadas- | Yes | |
| HUF | AAAHL9403N | |
| Aditya Jhunjhunwala | ||
| Naina Jhunjhunwala | Yes | AANPJ0923C |
| Sanjay Jhunjhunwala | Yes | AANPJ0921A |
| Prakashchandra Dwarkadas | Yes | AANPJ9747L |
| Jhunjhunwala | Yes | AAKPJ4437C |
| Vatsal Jhunjhunwala | Yes | AGHPJ6163G |
| Vridhi Jhunjhunwala | Yes | AMWPJ0962E |
| MadhuPrakash | Yes | AANPJ9742R |
| Jhunjhunwala | ||
| Vridhi Trust | Yes | AAATV7236P |
| Shivam Trust | Yes | AAFTS3498D |
| K M Vyapar Private Ltd | Yes | AAACK5991M |
| JhunjhunwalaSecurities | Yes | AAACJ9775C |
| Private Limited | ||
| CommerceFrancoise | Yes | AAACF4336P |
| Private Limited | ||
Signature of the Authorised SignatoryUnne Jhon Jhon Wale
Date: 02.04.2021
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) | 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 JhunjhunwalaVridhi Trust | ||
| Marvel Business Private LtdK 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 * 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 trust120549PAC59491876 | Shivam Trust0.13PAC64.66 | Shivam Trust0.13PAC64.66 |
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 | PAN of the person andPACs |
|---|---|---|
| SHIVAM TRUST | Yes | AAFTS3498D |
| Lakshmi Kant Jhunjhunwala | Yes | AEJPJ8858E |
| PrakashchandraDwarkadasJhunjhunwala-HUF | Yes | AADHJ9565J |
| Lakshmi Kant Dwarkadas-HUF | Yes | AAAHL9403N |
| Aditya Jhunjhunwala | Yes | AANPJ0923C |
| Naina Jhunjhunwala | Yes | AANPJ0921A |
| Umadevi Jhunjhunwala | Yes | ABQPJ7823H |
| Sanjay Jhunjhunwala | Yes | AANPJ9747L |
| PrakashchandraDwarkadasJhunjhunwala | Yes | AAKPJ4437C |
| Vatsal Jhunjhunwala | Yes | AGHPJ6163G |
| Vridhi Jhunjhunwala | Yes | AMWPJ0962E |
| Madhu Prakash Jhunjhunwala | Yes | AANPJ9742R |
| Vridhi Trust | Yes | AAATV7236P |
| Marvel Business Private Ltd | Yes | AABCM7231K |
| K M Vyapar Private Ltd | Yes | AAACK5991M |
| Jhunjhunwala Securities PrivateLimited | Yes | AAACJ9775C |
| FrancoiseCommercePrivateLimited | Yes | AAACF4336P |
Note
- 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