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Morepen Laboratories Ltd. — Major Shareholding Notification 2019
Apr 15, 2019
59389_rns_2019-04-15_1fe5cba8-7d3f-491b-b553-cf99b1b5d0b1.pdf
Major Shareholding Notification
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Date: 4th April, 2019
To,
National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051 Tel No: (022) 26598100 - 8114 Fax No: (022) 26598120
BSE Limited
Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Phones: 91-22-22721233/4 Fax: 91-22-2272 3121
Morepen Laboratories Limited
Morepen Village, Nalagarh Road, Baddi, Distt. Solan, Himachal Pradesh - 173 205
Sub: Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, as on 31st March, 2019
Dear Sir.
In compliance with Regulation 30(3) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011, as amended, please find enclosed herewith Annual Disclosure of holding by Promoter(s), Members of Promoter Group and PAC's in, the target company viz., Morepen Laboratories Limited as per Regulations 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, as amended, as on 31st March, 2019.
Kindly acknowledge the receipt and take it on record.
Thanking you,
Yours faithfully, For and on behalf of Promoters, Members of Promoter Group and PAC of Morepen Laboratories Limited
(Sushil Suri) Encl: As above
DISCLOSURES UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 AS ON 31ST MARCH, 2019
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PART-A: DETAILS OF SHAREHOLDING
| 1. Name of the Target Company (TC) | Morepen Laboratories Limited | |||
|---|---|---|---|---|
| 2. Name(s) of the stock exchange(s) where the shares | NSE & BSE | |||
| of the TC are listed | ||||
| 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 the promoter | As Per Annexure-I | |||
| group and PAC with him. | ||||
| 4. Particulars of the shareholding of person(s) |
Number of | $\%$ w.r.t. total | $\%$ of total | |
| mentioned at (3) above | shares | share/voting | diluted share/ | |
| capital wherever | voting capital | |||
| applicable | of TC | |||
| As of March 31 st of the year 2019, holding of: | ||||
| a) Shares | 15,53,71,588 | 34.54 | 31.17 | |
| b) Voting Rights (otherwise than by shares) | ||||
| Warrants C) |
||||
| d) Convertible Securities | ||||
| Any other instrument that would entitle the holder to e) |
||||
| receive shares in the TC | ||||
| Total | 15,53,71,588 | 34.54 | 31.17 |
Annexure-I
Particulars of the shareholding of person(s) mentioned in 3(b) "Promoter(s), Member of Promoter Group and PAC"
| S. NO. | NAME | NUMBER OF | $\%$ W.R.T. | $\%$ OF |
|---|---|---|---|---|
| SHARES | TOTAL | TOTAL | ||
| SHARES/ | DILUTED | |||
| VOTING | SHARE | |||
| CAPITAL | VOTING | |||
| WHEREVER | CAPITAL | |||
| APPLICABLE | OF TC | |||
| 1. | ARUN SURI | 3,510 | 0.001% | 0.001% |
| 2. | KANTA SURI | 1,510 | 0.000% | $0.000\%$ |
| 3. | RAJAS SURI (KB SURI SONS HUF) | 9,72,830 | 0.216% | 0.195% |
| 4. | SANJAY SURI (SANJAY SURI SONS HUF) | 21,00,000 | 0.467% | 0.421% |
| 5. | PRADUMAN LAL SURI HUF | 2,990 | 0.001% | 0.001% |
| 6. | SUSHIL SURI (SUSHIL SURI SONS HUF) | 12,01,560 | 0.267% | 0.241% |
| 7. | ANUBHAV SURI (ARUN SURI SONS HUF) | 15,00,000 | 0.333% | 0.301% |
| 8. | MAMTA SURI | 30,04,000 | 0.668% | 0.603% |
| 9. | SONIA SURI | 36,79,718 | 0.818% | 0.738% |
| 10. | SANJAY SURI | 34,17,240 | 0.760% | 0.686% |
| 11. | P.L. SURI | 4,00,000 | 0.089% | 0.080% |
| 12. | ANJU SURI | 51,86,369 | 1.153% | 1.040% |
| 13. | SUSHIL SURI | 55,01,510 | 1.223% | 1.104% |
| 14. | SUNITA SURI | 31,88,730 | 0.709% | 0.640% |
| 15. | SHALU SURI | 20,52,250 | 0.456% | 0.412% |
| 16. | VARUN SURI | 30,52,357 | 0.679% | 0.612% |
| 17. | ANUBHAV SURI | 7,82,134 | 0.174% | 0.157% |
| 18. | SARA SURI | 7,05,000 | 0.157% | 0.141% |
| 19. | GULFY SURI | 11,50,000 | 0.256% | 0.231% |
| 20. | AANCHAL SURI | 6,85,922 | 0.152% | 0.138% |
| 21. | RAJAS SURI | 1,55,000 | 0.034% | 0.031% |
| 22. | MASTER ARJUN SURI | 6,97,060 | 0.155% | 0.140% |
| 23. | KANAK SURI | 9,97,060 | 0.222% | 0.200% |
| 24. | AANANDI SURI | 7,50,000 | 0.167% | 0.150% |
| 25. | BABY AAKRITI SURI | 55,000 | 0.012% | 0.011% |
| 26. | BROOK INVESTMENTS & FINANCIAL SERVICES PVT. LTD. | 1,16,59,252 | 2.592% | 2.339% |
| 27. | CONCEPT CREDITS & CONSULTANTS PVT. LTD. | 1,18,47,724 | 2.634% | 2.377% |
| 28. | EPITOME HOLDINGS PVT.LTD. | 1,10,00,820 | 2.446% | 2.207% |
| 29. | LIQUID HOLDINGS PVT. LTD. | 3,000 | 0.001% | 0.001% |
| 30. | MID MED FINANCIAL SERVICES & INVESTMENTS PVT. LTD. | 1, 14, 73, 813 | 2.551% | 2.302% |
| 31. | REACT INVESTMENTS & FINANCIAL SERVICES PVT. LTD. | 1,14,42,134 | 2.544% | 2.295% |
| 32. | SOLITARY INVESTMENTS & FINANCIAL SERVICES PVT. LTD. | 1,16,14,045 | 2.582% | 2.330% |
| 33. | SQUARE INVESTMENTS & FINANCIAL SERVICES PVT. LTD. | 1,06,02,075 | 2.357% | 2.127% |
| 34. | SOLACE INVESTMENTS & FINANCIAL SERVICES PVT. LTD. | 1,15,82,790 | 2.575% | 2.324% |
| 35. | SEED SECURITIES & SERVICES PVT. LTD. | 1,08,28,780 | 2.407% | 2.172% 2.422% |
| 36. | SCOPE CREDITS & FINANCIAL SERVICES PVT. LTD. | 1,20,75,405 | 2.684% | |
| TOTAL | 15,53,71,588 | 34.540% | 31.168% |
Aus
(Sushil Suri) Authorized Signatory
Place: New Delhi Date: 4th April, 2019