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Shree Cements Ltd. Major Shareholding Notification 2021
62875_rns_2021-05-21_09e1289d-e3bf-4ae9-b8ef-c33c22a97aa7.pdf
Major Shareholding Notification
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CIN No. : L26943RJ1979PLC001935 Phone : 01462228101-6 Toll Free: 18001806003/6004 Fax: 01462228117/228119 E-Mail : [email protected] Website : www.shreecement.com
SHREE CEMENT LTD.
An ISO 9001, 14001,45001 & 50001 Certified Company Regd. Office: BANGUR NAGAR, POST BOX NO.33, BEAWAR 305901, RAJASTHAN, INDIA
SCL/BWR/SE/2021-22/ 21st May, 2021
FAX NO. 022 - 26598237 / 26598238 Email: [email protected]:e.c.o_.in
Listing Department National Stock Exchange of India Limited, Exchange Plaza, C-l, Block G, Bandra - Kurla Complex, Bandra (East) MUMBAI-400 051 SCRIPCODE: SHREECEMEQ
FAX NO. 022-22722041/22722061 Email: [email protected]
Corporate Relationship Department Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, MUMBAI- 400001 SCRIPCODE 500387
Sub: Request for reclassification of Promoter as Public pursuant to Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)
Dear Sirs,
In continuation of our earlier intimation dated 11th May, 2021, it is to inform that the Board of Directors of the Company in its meeting held today i.e. on 2pt May, 2021 has considered and approved the request received from Smt. Padma Devi Maheshwari, holding 600 equity shares of the Company (0.0017% of total shares of the Company) for reclassification from 'Promoter and Promoter Group' to 'Public'.
It is to further inform that in terms of the proviso to the Regulation 31A(3)(iii} of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), approval of the members of the Company is not required to be obtained for above since the Promoter seeking reclassification does not hold more than one percent ofthe total voting rights ofthe Company.
Certified true copy of the resolution passed at the Board meeting of the Company held on 21st May, 2021 is also enclosed.
Kindly take the same on record.
Encl: as above
JAIPUR OFFICE: SB-187, Bapu Nagar, Opp. Rajasthan University, JLN Marg, Jaipur 302015 Phone: 0141 4241200,4241204 NEW DELHI OFFICE: 122-123, Hans Bhawan, 1, Bahadurshah Zafar Marg, New Delhi 110002 Phone: 011 23370828,23379218, 23370776 CORP. OFFICE: 21, Strand Road, Kolkata 700001 Phone: 033 22309601-4 Fax: 033 22434226
CIN No. : L26943RJ1979PLC001935 Phone : 01462228101-6 Toll Free : 1800 180 6003 1 6004 Fax: 01462228117/228119 E-Mail : [email protected] Website : www.shreecement.com
SHREE CEMENT LTD.
An ISO 9001, 14001,45001 & 50001 Certified Company Regd. Office: BANGUR NAGAR, POST BOX NO.33, BEAWAR 305901, RAJASTHAN, INDIA
CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON 21sT MAY, 2021 THROUGH VIDEO CONFERENCING
TO CONSIDER THE REQUEST RECEIVED FROM A PROMOTER FOR RECLASSIFICATION OF HER NAME FROM PROMOTER GROUP TO PUBLIC
"RESOLVED THAT pursuant to the provisions of Regulation 31A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or reenactment thereof, for the time being in force) and other applicable provisions, if any, and subject to necessary approvals of the Stock Exchanges and other appropriate Statutory Authorities, as may be necessary, the consent of the Board be and is hereby accorded to re-classify Smt. Padma Devi Maheshwari who is holding 600 shares of the Company (0.0017% of the total equity share capital) from the "Promoter and Promoter group" category to "Public Category."
RESOLVED FURTHER THAT Shri S.S. Khandelwal, Company Secretary and Shri Subhash Jajoo, Chief Finance Officer of the the Company be and are hereby severally authorized perform and execute all such acts, deeds, 'matters and things including but not limited to making intimation/filings with stock exchange(s), seeking approvals from Stock Exchanges (BSE Limited, the National Stock Exchange of India Limited) and other appropriate statutory authorities and to execute all other documents required to be filed in the above connection and to settle all such questions, difficulties or doubts whatsoever which may arise and amend such details and to represent before such authorities as may be required and to take all such steps and decisions in this regard to give full effect to the aforesaid resolutions."
(S.S.I(H DELWAL) COMPANY _ CRETARY MEMBERSHIP NO. FS421