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

Jun 23, 2020

SSPSL /SEC / 2020-21 / Jun /01 DATE: June 23, 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 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 31[st] March, 2020 .

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

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DATE: June 23, 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 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 31.03.2020:

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 31[st] March, 2020 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

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DISCLOSURE 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)	S&S POWER SWITCHGEAR LIMITED	S&S POWER SWITCHGEAR LIMITED	S&S POWER SWITCHGEAR LIMITED
2.	Name(s) of the Stock exchange(s) where the shares of the TC are listed	1) BSE LIMITED (BSE); 2) NATIONAL STOCK EXCHANGE OF INDIA LIMITED(NSE)
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 group and PAC with him.	N.A AS PER THE ANNEXURE ATTACHED
4.	Particulars of the shareholding of person(s) mentioned at (3) above	Number of shares	% w.r.t. total share / voting capital wherever applicable	% of total diluted share/voting capital of TC(*)
As of March 31st of the year, holding of: a) Shares 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.		77,951 - - - -	1.26 - - - -	1.26 - - - -
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.

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

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PART – B

Name of the Target Company: S&S POWER SWITCHGEAR LIMITED

Name(s) of the person and Persons Acting in Concert (PAC) with theperson	Whether the person belongs to Promoter/ Promoter group	Whether the person belongs to Promoter/ Promoter group	PAN of the person and PACs	PAN of the person and PACs
ASHISH SUSHIL JALAN	PROMOTER		ADAPJ5084G
SUSHILKUMAR KESHAVDEO JALAN	PROMOTER		ACPPJ2610N
REKHA SUSHIL JALAN	PROMOTER		ACXPJ5041K
SNEHAL ASHISH JALAN	PROMOTER		AAJPJ7295F

Sd/- Sd/-

ASHISH SUSHIL JALAN SUSHIL KUMAR KESHAVDEO JALAN

Sd/- Sd/- REKHA SUSHIL JALAN SNEHAL ASHISH JALAN

Place: MUMBAI Date: 28-05-2020

ANNEXURE

Sl .No	Name of the Promoter	Number of fully paid up Shares held	Shareholding as a % of total number of Shares
1	ASHISH SUSHILJALAN	34,297	0.55
2	SUSHIL KUMAR KESHAVDEOJALAN	13,236	0.22
3	REKHA SUSHILJALAN	13,768	0.22
4	SNEHAL ASHISHJALAN	16,650	0.27
TOTAL		77,951	1.26

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DISCLOSURE 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)	S&S POWER SWITCHGEAR LIMITED	S&S POWER SWITCHGEAR LIMITED	S&S POWER SWITCHGEAR LIMITED
2.	Name(s) of the Stock exchange(s) where the shares of the TC are listed	1) BSE LIMITED (BSE); 2) NATIONAL STOCK EXCHANGE OF INDIA LIMITED(NSE)
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 group and PAC with him.	N.A HAMILTON & CO. LTD. (erstwhile Company i.e., Saurabh Industries Limited, woodlands Associates Private Limited, Blue Chip Business Centre Private Limited and Boistur Commercial Limited)
4.	Particulars of the shareholding of person(s) mentioned at (3) above	Number of shares#	% w.r.t. total share / voting capital wherever applicable	% of total diluted share/voting capital of TC(*)
As of March 31st of the year, holding of: f) Shares 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.		28,02,887 - - - -	45.21 - - - -	45.21 - - - -
TOTAL		28,02,887	45.21	45.21

(*) 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 (22,30,03 Equity Shares & 35.97%) as per NCLT Order Dated 12[th] July, 2018.

Note: (1) In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure

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PART – B

Name of the Target Company: S&S POWER SWITCHGEAR LIMITED

Name(s) of the person and Persons Acting in Concert (PAC) with theperson	Whether the person belongs to Promoter/ Promoter group	PAN of the person and PACs
HAMILTON & CO. LTD. (erstwhile Company i.e., Saurabh Industries Limited, woodlands Associates Private Limited, Blue Chip Business Centre Private Limited and Boistur Commercial Limited)	PROMOTER GROUP	AAACH8178B

For HAMILTON & CO. LTD. (ON BEHALF OF COMPANY)

Sd/-

Signature of the Authorised Signatory Place: MUMBAI Date: 28-05-2020

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DISCLOSURE 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)	S&S POWER SWITCHGEAR LIMITED	S&S POWER SWITCHGEAR LIMITED	S&S POWER SWITCHGEAR LIMITED
2.	Name(s) of the Stock exchange(s) where the shares of the TC are listed	1) BSE LIMITED (BSE); 2) NATIONAL STOCK EXCHANGE OF INDIA LIMITED(NSE)
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 group and PAC with him.	N.A R J INVESTMENT PRIVATE LIMITED
4.	Particulars of the shareholding of person(s) mentioned at (3) above	Number of shares	% w.r.t. total share / voting capital wherever applicable	% of total diluted share/voting capital of TC(*)
As of March 31st of the year, holding of: a) Shares 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.		6,150 - - - -	0.10 - - - -	0.10 - - - -
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.

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

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PART – B

Name of the Target Company: S&S POWER SWITCHGEAR LIMITED

Name(s) of the person and Persons Acting in Concert (PAC) with theperson	Whether the person belongs to Promoter/ Promoter group	PAN of the person and PACs	PAN of the person and PACs
R J INVESTMENT PRIVATE LIMITED	PROMOTER GROUP	AACCR0516M

For R J INVESTMENT PRIVATE LIMITED

Sd/-

Signature of the Authorised Signatory

Place: MUMBAI Date: 28-05-2020

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DISCLOSURE 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)	S&S POWER SWITCHGEAR LIMITED	S&S POWER SWITCHGEAR LIMITED	S&S POWER SWITCHGEAR LIMITED
2.	Name(s) of the Stock exchange(s) where the shares of the TC are listed	1) BSE LIMITED (BSE); 2) NATIONAL STOCK EXCHANGE OF INDIA LIMITED(NSE);
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 group and PAC with him.	N.A BOMBAY GAS COMPANY LIMITED
4.	Particulars of the shareholding of person(s) mentioned at (3) above	Number of shares	% w.r.t. total share / voting capital wherever applicable	% of total diluted share/voting capital of TC(*)
As of March 31st of the year, holding of: a) Shares 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.		2,00,000 - - - -	3.23 - - - -	3.23 - - - -
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.

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

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PART – B

Name of the Target Company: S&S POWER SWITCHGEAR LIMITED

Name(s) of the person and Persons Acting in Concert (PAC) with theperson	Whether the person belongs to Promoter/ Promoter group	PAN of the person and PACs
BOMBAY GAS COMPANY LIMITED	PROMOTER GROUP	AAACB5863D

For BOMBAY GAS COMPANY LIMITED

Sd/-

Signature of the Authorised Signatory

Place: MUMBAI Date: 28-05-2020

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