S & S Power Switchgears Ltd. — Major Shareholding Notification 2020

Jul 2, 2020

SSPSL /SEC / 2020-21 / July /01
DATE: July 01, 2020.
BSE SCRIP CODE: 517273	NSE SYMBOL: S&SPOWER
TO,	TO,
THE LISTING DEPARTMENT,	THE MANAGER – LISTING
BSE LIMITED,	NATIONAL STOCK EXCHANGE OF INDIA LTD,
P.J.TOWERS, DALAL STREET,	EXCHANGE PLAZA, BANDRA – KURLA COMPLEX,
FORT, MUMBAI – 400 001	BANDRA(EAST), MUMBAI – 400 051,
MAHARASHTRA	MAHARASHTRA.

Dear Sir / Madam,

Sub : Annual Disclosure under Regulation 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

As Required under Regulation 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. We wish to inform that due to the Amalgamation of erstwhile Company i.e., Saurabh Industries Limited, Woodlands Associates Private Limited, Blue Chip Business Centre Private Limited and Boistur Commercial Limited with HAMILTON & CO. Limited as per NCLT Order Dated 12th July, 2018 the company will not be able to submit the Disclosure for the year ended 31st March, 2019. We are enclosed herewith the Annual Disclosure, received by company, in respect of the equity shares held by ''Promoter(s), member of the promoter group'' of S & S POWER SWITCHGEAR LIMITED as on 31st March, 2019.

Kindly acknowledge the receipt of the same.

Thanking you,

Yours faithfully, For S & S POWER SWITCHGEAR LIMITED

Sd/- GOKULANANDA SAHU COMPANY SECRETARY & COMPLIANCE OFFICER M.No: A43068

Encl : As Above

DATE: July 01, 2020.
BSE SCRIP CODE: 517273	NSE SYMBOL: S&SPOWER
TO,THE LISTING DEPARTMENT,BSE LIMITED,P.J.TOWERS, DALAL STREET,FORT, MUMBAI – 400 001MAHARASHTRA	TO,THE MANAGER – LISTINGNATIONAL STOCK EXCHANGE OF INDIA LTD,EXCHANGE PLAZA, BANDRA – KURLA COMPLEX,BANDRA(EAST), MUMBAI – 400 051,MAHARASHTRA
TO,The Compliance Officer & Company Secretary,S&S POWER SWITCHGEAR LIMITED,PLOT NO.14, CMDA INDUSTRIAL AREA,CHITHAMANUR VILLAGE,MARAI MALAI NAGAR-603209,KANCHEEPURAM DISTRICT.

Dear Sir / Madam,

Sub : Submission of Annual Disclosure under Regulation 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended 31.03.2019:

With reference to the captioned subject, please find enclosed the Annual Disclosure as to shareholding details of ''Promoter(s), member of the promoter group and Persons Acting in Concert'' as on 31st March, 2019 in S & S POWER SWITCHGEAR LIMITED, pursuant to Regulation 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kindly acknowledge the receipt of the same.

Thanking you,

Yours faithfully,

Sd/-

ASHISH SUSHIL JALAN On Behalf of Promoter(s)/ Promoter's Group

Encl: As Above

PART - A – DETAILS OF SHAREHOLDING

1.	Name of the Target Company (TC)		S&S POWER SWITCHGEAR LIMITED
2.	Name(s) of the Stock exchange(s) where	1) BSE LIMITED (BSE);
	the shares of the TC are listed	2) NATIONAL STOCK EXCHANGE OF INDIA
		LIMITED (NSE)
3.	Particulars of the shareholder(s):
	a)Name of person(s) together with	N.A
	Persons Acting in Concert (PAC) whose
	total holding (including that in the form
	ofshares,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 THE ANNEXURE ATTACHED
4.	Particularsoftheshareholdingof	Number of	% w.r.t. total share /	% of total diluted
	person(s) mentioned at (3) above	shares	votingcapital	share/voting
			wherever applicable	capital of TC (*)
	As of March 31st of the year, holding of:
	a)Shares	77,951	1.26	1.26
	b)Voting Rights (otherwise than by	-	-	-
	shares)
	c)Warrants,	-	-	-
	d)Convertible Securities	-	-	-
	e)Any other instrument that would
	entitle the holder to receive shares in
	the TC.	-	-	-
	TOTAL	77,951	1.26	1.26

(*) 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.

Place: MUMBAI

Date: 28-06-2020

ANNEXURE

Sl .No	Name of the Promoter	Number of fullypaid up Sharesheld	Shareholding as a% of total numberof Shares
1	ASHISH SUSHIL JALAN	34,297	0.55
2	SUSHIL KUMAR KESHAVDEO JALAN	13,236	0.22
3	REKHA SUSHIL JALAN	13,768	0.22
4	SNEHAL ASHISH JALAN	16,650	0.27
	TOTAL	77,951	1.26

1.	Name of the Target Company (TC)		S&S POWER SWITCHGEAR LIMITED
2.	Name(s) of the Stock exchange(s) where	1) BSE LIMITED (BSE);
	the shares of the TC are listed	2) NATIONAL STOCK EXCHANGE OF INDIA
		LIMITED (NSE)
3.	Particulars of the shareholder(s):
	a)Name of person(s) together withPersons Acting in Concert (PAC) whosetotal holding (including that in the form	N.A
	ofshares,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	HAMILTON & CO. LTD.
	the promoter group and PAC with him.	(erstwhile Company i.e., Saurabh Industries Limited,
		woodlands Associates Private Limited, Blue Chip
		Business Centre Private Limited and Boistur
		Commercial Limited)
4.	Particularsoftheshareholdingof	Number of	% w.r.t. total share /	% of total diluted
	person(s) mentioned at (3) above	shares#	votingcapital	share/voting
			wherever applicable	capital of TC (*)
	As of March 31st of the year, holding of:
f)	Shares	28,02,887	45.21	45.21
	g)Voting Rights (otherwise than by	-	-	-
	shares)
	h)Warrants,	-	-	-
i)	Convertible Securities	-	-	-
j)	Any other instrument that would
	entitle the holder to receive shares in
	the TC.	-	-	-
	TOTAL	28,02,887	45.21	45.21

PART - A – DETAILS OF SHAREHOLDING

(*) 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.

(#) Equity Shares after the amalgamation of erstwhile Company i.e., Saurabh Industries Limited (Equity Share - 2,47,282 & 3.99 %), Woodlands Associates Private Limited (Equity Share - 1,59,400 & 2.57%), Blue Chip Business Centre Private Limited (Equity Share - 1,04,175 & 1.68%) and Boistur Commercial Limited (Equity Share - 62,000 & 1%) with HAMILTON & CO. Limited (22,30,030 Equity Shares & 35.97%) as per NCLT Order Dated 12th July, 2018.

PART - A – DETAILS OF SHAREHOLDING:

1.	Name of the Target Company (TC)	S&S POWER SWITCHGEAR LIMITED
2.	Name(s) of the Stock exchange(s) where	1) BSE LIMITED (BSE);
	the shares of the TC are listed	2) NATIONAL STOCK EXCHANGE OF INDIA
		LIMITED (NSE)
3.	Particulars of the shareholder(s):
	a)Name of person(s) together with	N.A
	Persons Acting in Concert (PAC) whose
	total holding (including that in the form
	ofshares,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.		R J INVESTMENT PRIVATE LIMITED
4.	Particularsoftheshareholdingof	Number of	% w.r.t. total share /	% of total diluted
	person(s) mentioned at (3) above	shares	votingcapital	share/voting
			wherever applicable	capital of TC (*)
	As of March 31st of the year, holding of:
	a)Shares	6,150	0.10	0.10
	b)Voting Rights (otherwise than by	-	-	-
	shares)
	c)Warrants,	-	-	-
	d)Convertible Securities	-	-	-
	e)Any other instrument that would
	entitle the holder to receive shares in
	the TC.	-	-	-
	TOTAL	6,150	0.10	0.10

(*) 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 - A – DETAILS OF SHAREHOLDING:

1.	Name of the Target Company (TC)		S&S POWER SWITCHGEAR LIMITED
2.	Name(s) of the Stock exchange(s) where	1) BSE LIMITED (BSE);
	the shares of the TC are listed	2) NATIONAL STOCK EXCHANGE OF INDIA
		LIMITED (NSE);
3.	Particulars of the shareholder(s):
	a)Name of person(s) together with	N.A
	Persons Acting in Concert (PAC) whose
	total holding (including that in the form
	ofshares,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.		BOMBAY GAS COMPANY LIMITED
4.	Particularsoftheshareholdingof	Number of	% w.r.t. total share /	% of total diluted
	person(s) mentioned at (3) above	shares	votingcapital	share/voting
			wherever applicable	capital of TC (*)
	As of March 31st of the year, holding of:
	a)Shares	2,00,000	3.23	3.23
	b)Voting Rights (otherwise than by	-	-	-
	shares)
	c)Warrants,	-	-	-
	d)Convertible Securities	-	-	-
	e)Any other instrument that would
	entitle the holder to receive shares in
	the TC.	-	-	-
	TOTAL	2,00,000	3.23	3.23

(*) 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.