S & S Power Switchgears Ltd. — Major Shareholding Notification 2021

Apr 15, 2021

SSPSL /SEC / 2021-22/ APR/01
DATE: April 07, 2021.
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 31st March, 2021 .

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: April 01, 2021.
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 31.03.2021:

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, 2021 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,

Asila Deler

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
3.	Particulars of the shareholder(s):a) Name of person(s) together withPersons Acting in Concert (PAC) whosetotal holding (including that in the formofshares,warrants,convertiblesecurities and any other instrument thatwould entitle the holder to receiveshares in the TC) is more than 25% ofthe voting rights of the TC.(or)b) Name(s) of promoter(s), member ofthe promoter group and PAC with him.	2) NATIONAL STOCK EXCHANGE OF INDIA LIMITED (NSE)N.ABOMBAY GAS COMPANY LIMITED
4.	of the shareholdingofParticularsperson(s) mentioned at (3) above	Number ofshares	% w.r.t. total sharevotingcapitalwhereverapplicable	% of total dilutedshare/votingcapital of TC (*)
	As of March 31st of the year, holding of:
	a) Shares
	b) Voting Rights (otherwise than byshares)
	c) Warrants,
	d) Convertible Securities
	e) Any other instrument that would
	entitle the holder to receive shares in
	the TC.
	TOTAL

(*) 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.

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

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

For BOMBAY GAS COMPANY LIMITED

Asula Dalle

Signature of the Authorised Signator

1.	Name of the Target Company (TC)		S&S POWER SWITCHGEAR LIMITED
$\overline{2}$ .	Name(s) of the Stock exchange(s) where theshares 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 PersonsActing in Concert (PAC) whose total holding(including that in the form of shares,warrants, convertible securities and anyother instrument that would entitle the	N.A
	holder to receive shares in the TC) is morethan 25% of the voting rights of the TC.(or)
	b) Name(s) of promoter(s), member of thepromoter group and PAC with him.		HAMILTON & COMPANY LIMITED
4.	Particulars of the shareholding of person(s)mentioned at (3) above	Number ofshares#	% w.r.t. total share /votingcapitalwherever applicable	% of totaldilutedshare/voting capitalof TC $(*)$
	As of March 31st of the year, holding of:
	Sharesa)	31,06,200	50.10	50.10
	Voting Rights (otherwise than by shares)b)
	Warrants,$\mathsf{C}$
	Convertible Securitiesd)
	Any other instrument that would entitlee)the holder to receive shares in the TC.
	TOTAL	31,06,200	50.10	50.10

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.

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

Persons Acting in Concert (PAC) Promoter/Promoter groupwith the person	Name(s) of the person and Whether the person belongs to PAN of the person and PACs
HAMILTON & COMPANY LIMITED	PROMOTER GROUP

ď

For HAMILTON & COMPANY LIMITED

HAM! TON Astull Zalew Signature of the Authorised Signatory

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) wherethe shares of the TC are listed	1) BSE LIMITED (BSE);
3.	Particulars of the shareholder(s):a) Name of person(s) together withPersons Acting in Concert (PAC) whosetotal holding (including that in the formofshares,warrants,convertiblesecurities and any other instrument thatwould entitle the holder to receiveshares in the TC) is more than 25% ofthe voting rights of the TC.(or)b) Name(s) of promoter(s), member ofthe promoter group and PAC with him.	2) NATIONAL STOCK EXCHANGE OF INDIA LIMITED (NSE)N.AREKHA SUSHIL JALAN
4.	Particulars of the shareholdingofperson(s) mentioned at (3) above	Number ofshares	% w.r.t. total shareTvotingcapitalwhereverapplicable	% of total dilutedshare/votingcapital of TC (*)
	As of March 31st of the year, 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.	100	0.0016	0.0016
	TOTAL	100	0.0016	0.0016

.. .

(*) 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.

$PART - B$

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

Persons Acting in Concert Promoter/Promoter group(PAC) with the person	Name(s) of the person and Whether the person belongs to PAN of the person and PACs
REKHA SUSHIL JALAN	PROMOTER

Rekna Swshil Jalan

REKHA SUSHIL JALAN PROMOTER

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 withPersons Acting in Concert (PAC) whosetotal holding (including that in the formshares,warrants,convertibleofsecurities and any other instrument thatwould entitle the holder to receiveshares in the TC) is more than 25% ofthe voting rights of the TC.	N.A
	(or)
	b) Name(s) of promoter(s), member ofthe promoter group and PAC with him.	ASHISH SUSHIL JALAN
4.	Particulars of the shareholdingofperson(s) mentioned at (3) above	Number ofshares	% w.r.t. total sharevotingcapitalwhereverapplicable	% of total dilutedshare/votingcapital of TC (*)
	As of March 31st of the year, holding of:
a)	Sharesb) Voting Rights (otherwise than byshares)	100	0.0016	0.0016
$\mathsf{C}$	Warrants,
	d) Convertible Securities
	e) Any other instrument that wouldentitle the holder to receive shares inthe TC.
	TOTAL	100	0.0016	0.0016

(*) 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.

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

Name(s) of the person and Whether the person belongs to PAN of the person and PACsPersons(PAC) with the person	Acting in Concert Promoter/Promoter group
ASHISH SUSHIL JALAN	PROMOTER

Asculu Zallu

ASHISH SUSHIL JALAN PROMOTER

PART - A - DETAILS OF SHAREHOLDING

2.Name(s) of the Stock exchange(s) where1) BSE LIMITED (BSE);the shares of the TC are listed2) NATIONAL STOCK EXCHANGE OF INDIA LIMITED (NSE)3.Particulars of the shareholder(s):
a) Name of person(s) together withN.APersons Acting in Concert (PAC) whosetotal holding (including that in the formofshares, warrants, convertiblesecurities and any other instrument thatwould entitle the holder to receiveshares in the TC) is more than 25% ofthe 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 LIMITEDParticulars of the shareholdingNumber of4.of% w.r.t. total shareperson(s) mentioned at (3) abovesharesvotingcapitalwhereverapplicable	% of total dilutedshare/votingcapital of TC (*)
As of March 31st of the year, holding of:
a) Shares6,1500.10b) Voting Rights (otherwise than byshares)	0.10
Warrants,$\mathsf{C}$	۰
Convertible Securitiesd)
Any other instrument that woulde)entitle the holder to receive shares inthe TC.
TOTAL6,1500.10	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.

$\rightarrow$

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

Persons(PAC) with the person	Name(s) of the person and Whether the person belongs to PAN of the person and PACsActing in Concert Promoter/Promoter group
R J INVESTMENT PRIVATELIMITED	PROMOTER GROUP

For R J INVESTMENT PRIVATE LIMITED RJ Modom

Rehna Jolan

Signature of the Authorised Signatory

Place: Mumbai Date: 01/04/2021

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 withPersons Acting in Concert (PAC) whosetotal holding (including that in the formofshares,warrants,convertiblesecurities and any other instrument thatwould entitle the holder to receiveshares in the TC) is more than 25% ofthe voting rights of the TC.(or)	N.A
	b) Name(s) of promoter(s), member ofthe promoter group and PAC with him.	SUSHIL KUMAR JALAN
4.	Particulars of the shareholdingofperson(s) mentioned at (3) above	Number ofshares	% w.r.t. total sharevotingcapital$\sqrt{2}$whereverapplicable	% of total dilutedshare/votingcapital of TC (*)
	As of March 31st of the year, holding of:
	Sharesa)	100	0.0016	0.0016
	b) Voting Rights (otherwise than byshares)
	Warrants,c)
	d) Convertible Securities
	Any other instrument that woulde)entitle the holder to receive shares inthe TC.

(*) 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.

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

Persons Acting in Concert Promoter/Promoter group(PAC) with the person	Name(s) of the person and Whether the person belongs to PAN of the person and PACs
SUSHIL KUMAR JALAN	PROMOTER

Supalay

SUSHIL KUMAR JALAN PROMOTER

Place: Mumbai Date: 01/04/2021

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 withPersons Acting in Concert (PAC) whosetotal holding (including that in the formshares,ofwarrants,convertiblesecurities and any other instrument thatwould entitle the holder to receiveshares in the TC) is more than 25% ofthe voting rights of the TC.	N.A
	(or)b) Name(s) of promoter(s), member ofthe promoter group and PAC with him.	SNEHAL ASHISH JALAN
4.	Particulars of the shareholdingofperson(s) mentioned at (3) above	Number ofshares	% w.r.t. total sharevotingcapitalTwhereverapplicable	% of total dilutedshare/votingcapital of TC (*)
	As of March 31st of the year, holding of:
	a) Sharesb) Voting Rights (otherwise than byshares)	100	0.0016	0.0016
	Warrants,c)
	d) Convertible Securities
	e) Any other instrument that wouldentitle the holder to receive shares inthe TC.
	TOTAL	100	0.0016	0.0016

(*) 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.

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

Persons(PAC) with the person	Name(s) of the person and Whether the person belongs toActing in Concert Promoter/Promoter group	PAN of the person and PACs
SNEHAL ASHISH JALAN	PROMOTER

SurhalSNEHAL ASHISH JALAN

PROMOTER