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RPG Life Sciences Limited — Major Shareholding Notification 2021
Apr 12, 2021
60243_rns_2021-04-12_ad004bc7-d77d-4f8e-9bfa-5902e3f70396.pdf
Major Shareholding Notification
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Regd. Office: 463, Dr. Annie Besant Road, Worli, Mumbai 400 030 Tel No.: +91-22-25292152/54/55 Fax No: +91-22-25297423 Email: [email protected]
☑National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East),
☑BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001
☐ The Company Secretary
Mumbai 400 051
RPG Life Sciences Limited, RPG House, 463, Dr. Annie Besant Road, Worli, Mumbai- 400 030
Re: Security Code: 532983; Security ID/Symbol: RPGLIFE
Sub: Disclosures under Regulation 30(2) and Declaration under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
Dear Sir,
Pursuant to provisions of Regulation 30(2) of the Securities and Exchange Board of India (SEBI) (Substantial Acquisition of Shares and Takeover) Regulations, 2011, we disclose herewith the number of shares and voting rights held by persons forming part of the promoter group along with persons acting in concert, in RPG Life Sciences Limited as on March 31, 2021.
Format of Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011:
| 1. | Name of the Target Company (TC) | RPG Life Sciences Limited | ||
|---|---|---|---|---|
| 2. | Name(s) of the stock exchange(s) where the | NSE-National Stock Exchange of | ||
| shares of the TC are listed | India Limited; | |||
| BSE-BSE Limited | ||||
| 3. | Particulars of the shareholder(s): | |||
| a. | Nameofperson(s)togetherwithPersons | |||
| Acting in Concert (PAC) whose total holding | N.A | |||
| (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 group and PAC with him. | As per Annexure A | |||
| 4. | Particulars of the shareholdingof person(s) | Numberof | %w.r.t | %of |
| mentioned at (3) above | shares | total share/ | total | |
| voting | diluted | |||
| capital | share/v |
PART-A – Details of Shareholding:
Regd. Office: 463, Dr. Annie Besant Road, Worli, Mumbai 400 030 Tel No.: +91-22-25292152/54/55 Fax No: +91-22-25297423 Email: [email protected]
| whereverapplicable | otingcapitalof TC(*) | |||
|---|---|---|---|---|
| As of March 31st of the year, holding of: | ||||
| a)Shares | As per Annexure A | |||
| b)Votingc)Warrants, | Rights (otherwise than by shares) | -- | -- | -- |
| d)Convertible Securities | - | - | - | |
| e)Any | other instrument that would entitle theholder to receive shares in the TC. | - | - | - |
| TOTAL | 1,19,19,219 | 72.07 | 72.07 |
PART-B (**)
| Name of the Target Company: | RPG Life Sciences Limited | ||
|---|---|---|---|
| Sr.No. | Name(s) of the person and Persons Actingin Concert (PAC) with the person | Whether theperson belongs toPromoter/Promoter group | |
| 1. | Swallow Associates LLP | YES | |
| 2. | Summit Securities Limited | YES | |
| 3. | Instant Holdings Limited | YES | |
| 4. | Sudarshan Electronics & T.V. Limited | YES | |
| 5. | Carniwal Investments Limited | YES | |
| 6. | Sofreal Mercantrade Pvt Ltd | YES | |
| 7. | Stel Holdings Limited | YES | |
| 8. | Chattarpati Apartments LLP | YES | |
| 9. | Ektara Enterprises LLP | YES | |
| 10. | Atlantus Dwellings And Infrastructure LLP | YES | |
| 11. | Malabar Coastal Holdings LLP | YES | |
| 12. | Vayu Udaan Aircraft LLP | YES | |
| 13. | Harsh Vardhan Goenka (Trustee of NucleusLife Trust) | YES | |
| 14. | Harsh Vardhan Goenka (Trustee of StellarEnergy Trust) | YES | |
| 15. | Harsh Vardhan Goenka (Trustee of SecuraIndia Trust) | YES | |
| 16. | Harsh Vardhan Goenka (Trustee of PrismEstates Trust) | YES | |
| 17. | Harsh Vardhan Goenka (Trustee of IshaanGoenka Trust) | YES | |
| 18. | Harsh Vardhan Goenka (Trustee of Navya | YES |
Regd. Office: 463, Dr. Annie Besant Road, Worli, Mumbai 400 030 Tel No.: +91-22-25292152/54/55 Fax No: +91-22-25297423 Email: [email protected]
| Goenka Trust) | |||
|---|---|---|---|
| 19. | Anant Vardhan Goenka (Trustee of AVG | YES | AAFTA6761P |
| Family Trust) | |||
| 20. | Anant Vardhan Goenka (Trustee of RG | YES | AACTR9923K |
| Family Trust) | |||
| 21. | Harsh Vardhan Goenka | YES | AABPG7041G |
| 22. | Mala Goenka | YES | ADPPG2821B |
Notes:
- In case of promoter(s) making disclosure under Regulation 30(2), no additional disclosure under Regulation 30(1) is required.
(*) Diluted share/ voting capital mean 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 Stock Exchange but shall not be disseminated.
Declaration under Regulation 31(4)
Pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, we hereby confirm that none of promoter(s) alongwith persons acting in concert, have made any encumbrance, directly or indirectly during the financial year ended March 31, 2021.
Kindly take the above information in your record(s).
Thanking you,
Yours faithfully,
On behalf of Promoter(s), member(s) of the promoter group and Persons Acting in Concert (as mentioned in Annexure A)
Mahesh Narayanaswamy Authorised Signatory Swallow Associates LLP Place: Mumbai Date: 06.04.2021
Regd. Office: 463, Dr. Annie Besant Road, Worli, Mumbai 400 030 Tel No.: +91-22-25292152/54/55 Fax No: +91-22-25297423 Email: [email protected]
Annexure A
Name(s) and Detail(s) of shareholding of Promoter(s), member(s) of the promoter group and Persons Acting in Concert as at March 31, 2021
| Sr. | Name(s) and Detail(s) of the | Number of | % w.r.t total | % of total |
|---|---|---|---|---|
| No. | shareholding of person(s) mentioned | shares | share/ voting | diluted |
| at (3) above | capital | share/voting | ||
| wherever | capital of | |||
| applicable | Target | |||
| Company (*) | ||||
| 1 | Swallow Associates LLP | 10 | 0.00 | 0.00 |
| 2 | Summit Securities Limited | 398 | 0.00 | 0.00 |
| 3 | Instant Holdings Limited | 97 | 0.00 | 0.00 |
| 4 | Sudarshan Electronics & T.V. Limited | 501 | 0.00 | 0.00 |
| 5 | Carniwal Investments Limited | 6,500 | 0.04 | 0.04 |
| 6 | Sofreal Mercantrade Pvt Ltd | 10 | 0.00 | 0.00 |
| 7 | Stel Holdings Limited | 5,25,369 | 3.18 | 3.18 |
| 8 | Chattarpati Apartments LLP | 362 | 0.00 | 0.00 |
| 9 | Ektara Enterprises LLP | 25,14,293 | 15.20 | 15.20 |
| 10 | Atlantus Dwellings And Infrastructure | 10 | 0.00 | 0.00 |
| LLP | ||||
| 11 | Malabar Coastal Holdings LLP | 10 | 0.00 | 0.00 |
| 12 | Vayu Udaan Aircraft LLP | 10 | 0.00 | 0.00 |
| 13 | Harsh Vardhan Goenka (Trustee of | 88,35,944 | 53.42 | 53.42 |
| Nucleus Life Trust) | ||||
| 14 | Harsh Vardhan Goenka (Trustee of | 1 | 0.00 | 0.00 |
| Stellar Energy Trust) | ||||
| 15 | Harsh Vardhan Goenka (Trustee of | 1 | 0.00 | 0.00 |
| Secura India Trust) | ||||
| 16 | Harsh Vardhan Goenka (Trustee of | 1 | 0.00 | 0.00 |
| Prism Estates Trust) | ||||
| 17 | Harsh Vardhan Goenka (Trustee of | 10 | 0.00 | 0.00 |
| Ishaan Goenka Trust) | ||||
| 18 | Harsh Vardhan Goenka (Trustee of | 10 | 0.00 | 0.00 |
| Navya Goenka Trust) | ||||
| 19 | Anant Vardhan Goenka (Trustee of AVG | 10 | 0.00 | 0.00 |
| Family Trust) | ||||
| 20 | Anant Vardhan Goenka (Trustee of RG | 10 | 0.00 | 0.00 |
| Family Trust) | ||||
| 21 | Harsh Vardhan Goenka | 26,915 | 0.16 | 0.16 |
| 22 | Mala Goenka | 8,747 | 0.05 | 0.05 |
| Total | 1,19,19,219 | 72.07 | 72.07 |