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STARTECK FINANCE LIMITED Major Shareholding Notification 2021

Mar 15, 2021

62750_rns_2021-03-15_5886b8a6-43c6-4b80-8100-206323c22e5c.pdf

Major Shareholding Notification

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Date: March 15, 2021

To Corporate Relation Department BSE Limited P. J. Tower, Dalal Street, Mumbai - 400 00 I Scrip Code: 512381

Dear Sir/Ma'am,

Sub: Disclosure under Regulation 10(5) - Intimation to Stock Exchange in respect of acquisition under Regulation lO(l)(a)(ii) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

We, Matrabhav Trust forming part of the promoters of Starteck Finance Limited intend to acquire from other promoters by way of ' inter-se' transfer aggregating upto 8,50,000 equity shares of Starteck Finance Limited.

The proposed transfers are only amongst the existing promoters. This acquisition is pursuant to inter se transfer of shares amongst qualifying persons as specified in Regulation IO ( 1 )(a)(ii).

The form as prescribed under Regulation I 0(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 setting out the details of the proposed acquisition of shares of Starteck Finance Limited by way of inter-se transfer, is attached.

Thanking You,

For and on behalf of Matrabhav Trust

Authorised Signatory

Encl.: As stated above

Cc: Starteck Finance Limited 5th Floor, Suntcck Centre, 37-40, Subhash Road, Vile Parle (East) Mumbai 400057

Format for Disclosures under Regulation 10(5) - Intimation to Stock Exchanges in respect of acquisition under Regulation lO(l)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

1. Name of the Target Company (TC) Starteck Finance Limited
2. Name of the acquirer(s) As per Annexure I
3. Whether th~ acquirer(s) is/ are promoters
of the TC prior to the transaction. If not,
nature of relationship or association
with the TC or its promoters
Yes
4. Details of the proposed acquisition
Name of the person(s) from whom
a
shares are to be acquired
As per Annexure I
Proposed date of acquisition
b
On or after March 22, 2021 i.e. post 4 working days
from date of this disclosure
Number of shares to be acquired
C
from each person mentioned in 4(a)
above
Upto the number of shares mentioned in Annexure I
d
Total shares to be acquired as %
of share capital of TC
Upto the number of shares mentioned in Annexure I
Price at which shares are
e
proposed to be acquired
Market Price
Rationa!e, if any, for the proposed
f
transfer
Inter se transfer between Promoters
5. Relevant sub-clause of regulation
I0(l)(a) under which the acquirer is
exempted from making open offer
As per Annexure I
6. If, frequently traded, volume weighted
average market price for a period of
60 trading days preceding the date of
issuance of this notice as traded on the
stock exchange where the maximum
volume of trading in the shares of the
TC are recorded during such period.
Rs. 83.38 (As per BSE)
7. If in-frequently traded, the price as
. determined in terms of clause ( e) of sub
regulation (2) of Regulation 8.
Not Applicable
8. Declaration ·by the acquirer, that the
acquisition price would not be higher by
more than 25% of the price computed in
ooint 6 or point 7 as applicable.
The Acquirer confirm that the acquisition price would
not be higher by more than 25% of the price computed
in point 6.
9. i. Declaration by the acquirer, that the
transferor
and
transferee
have
complied (during 3 years prior to the
date of proposed acquisition) / will
• The Acquirer confirm that the transferors and
I.
the transferee have complied (during 3 years
prior to the date of proposed acquisition)/
will comply with the applicable disclosure

V

comply with applicable disclosure
requirements in Chapter V of the
Takeover
Regulations,
2011
of the
( corresponding
provisions
repealed
Takeover
Regulations,
1997)
ii. The
aforesaid
disclosures
made
during previous 3 years prior to the
date of proposed acquisition to be
furnished
11. requirements in Chapter V of the Takeover
Regulations, 2011 ( corresponding provisions
of the repealed Takeover Regulations 1997).
The details are given in Annexure II and the
copies of such disclosures are enclosed.
10. Declaration by the acquirer that all the
conditions specified under regulation
l0(l)(a) with respect to exemptions has
been duly complied with.
The.Acquirer confirm that all the conditions
specified under regulation l0(l)(a) with respect to
the exemption have been duly complied with.
11. Shareholding details Before the proposed
transaction
After the proposed
transaction
No. of
shares/voting
rights
o/ow.r.t.
total
share
capital
ofTC
No. of
shares/votin
g rights
o/ow.r.t.
total
share
· capital of
TC
a. Acquirer(s) and PACs (other than
sellers)(*)
60,63,112 61.18 69,13,112 69:76
b. Seller (s) 9,05,400 9.14 55,400 0.56
The detailed shareholding before and after the proposed transactions is enclosed as Annexure III

For and on behalf of Matrabhav Trust

Authorised ~ Signatory

Date: March 15, 2021 Mumbai Note:

  • (*) Shareholding of each entity may be shown separately and then collectively in a group.
  • The above disclosure shall be signed by the acquirer mentioning date & place. In case, there is more than one acquirer, the report shall be signed either by all the persons or by a person duly authorized to do so on behalf of all the acquirers.

Details of Acguirer(s) and Seller{s)

s.
No.
Acquirer Transferor Relevant
subOclause of
regulation lO(l}(a)
under which the
acquirere is
exempted from
open offer
No. of Shares % shares to total
shareholding
1 Matrabhav Trust Akrur Kamal Khetan lO(l}(a)(ii) 500,000 5.05
2 Matrabhav Trust Krupa Family
Private Trust
lO(l)(a)(ii) 350,000 3.53

For Matrabhav Trust

Authorised Signatory

Annexure - Ill

Acquirerlsl and PAC{s) I other than sellers)

Category of shareholder Before t he proposed transaction After the proposed transaction
No. of fully paid up equity Shareholding as a% of
shares/ voting rights held total no. of shares
No. of fully paid up equity Shareholding as a% of
shares/ voting rights held total no. of shares
Anupma Kamal Khetan 5,45,400 5.50 5,45,400 5.50
Manisha Kamal Khetan 3,80,400 3.84 3,80,400 3.84
Kamal Khetan HUF 3,25,400 3.28 3,25,400 3.28
Kamal Shrigopal Khetan 3,25,400 3.28 3,25,400 3.28
SW Capital Private Limited 9,70,139 9.79 9,70,139 9.79
Eskay Infrastructure Development Priva 10,45,700 10.55 10,45,700 10.55
Glint lnfraprojects Private Limited 4,15,000 4.19 4,15,000 4.19
Astha Trust 9,80,413 9.89 9,80,413 9.89
Matrabhav Trust 4,91,666 4.96 13,41,666 13.54
Shraddha Trust 2,58,000 2.60 2,58,000 2.60
Paripurna Trust 3,25,594 3.29 3,25,594 3.29
Total (A) 60,63,112 61.18 69,13,112 69.76

Seller(s)

Category of shareholder Before the proposed transaction After the proposed transaction
No. of fully paid up equity Shareholding as a% of
shares/ voting rights held total no. of shares
No. of fully paid up equity Shareholding as a % of
shares/ voting rights held total no.of shares
Akrur Kamal Khetan 5,45,400 5.50 45,400 0.46
Krupa Family Private Trust 3,60,000 3.63 10,000 0.10
Total (B) 9,05,400 9.14 55,400 0.56
Grand Total (A+B) 69,68,512 70.32 69,68,512 70.32

Authorised Signatory

MATRABHAV TRUST

5°1 Floor, Sunteck Centre, 37-40, Subhash Road, Vile Parle (East), Mumbai- 400057

Date: 4th April, 2018

To, Corporate Relation Department Bombay Stock Exchange Ltd. P. J. Tower, Dalal Street, Mumbai - 400 001.

Target Company Name: Nivedita Mercantile and Financing Limited

Scrip Code: BSE: 512381

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

Sir,

Please find enclosed herewith the following disclosures pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended 31st March 2018.

You are requested to take the same in your records.

For Matrabhav Trust

Trustee

CC: Nivedita Mercantile and Financing Limited 5th Floor, Suntcck Centre, 37-40, Subhasb Road, Vile Parle (East), Mumbai-400057.

Format for Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers)
Regulations, 2011

Part - A-Details of Shareholding

I. Name of the Target Company (TC) Nivedita Mercantile and Financing Limited
2. Name(s) of the stock exchange(s) where the shares of
the TC are listed
BSE Limited
3. Particulars of the shareholder(s): Matrabhav Trust
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.
Oľ.
b. Name(s) of promoter(s), member of the promoter group
and PAC with him.
Other Promoters:
Akrur Kamal Khetan
Manisha Kamal Khetan
Eskay Infrastructure Development Pvt. Ltd.
Kamal Khetan HUF
Kamal Shrigopal Khetan
Anupma Kamal Khetan
Paripurna Trust
Shraddha Trust
Krupa Family Private Trust
Glint Infraprojects Pvt. Ltd.
Astha Trust
SW Capital Pvt. Ltd.
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 2018, 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.
491666
0 0
00
0 0
00
4.96
0 0
$00\,$
00
00
4.96
0 0
0 0
00
0 0
Total 491666 4.96 4.96

Name of the Target Company: Nivedita Mercantile and Financing Limited

Name(s) of the person and Persons
Acting in Concert (PAC) with the person
Whether the
person belongs
to Promoter/
Promoter group
PAN of the person and
PACs
Matrabhav Trust Yes AADTM5199F
PACs
Anupma Kamal Khetan Yes BFXPK0222B
Kamal Khetan HUF Yes AAHHK.0902Q
Akrur Kamal Khetan Yes BFXPK0340A
Kamal Shrigopal Khetan Yes AAHPK4505D
Manisha Kamal Khetan Yes ABTPK3232G
Eskay Infrastructure Development Pvt. Ltd. Yes AAACE9011E
Glint lnfraprojects Pvt. Ltd. Yes AADCG5620L
Paripurna Trust Yes AACTP0342C
Astha Trust Yes AAETA0220G
Shraddha Trust Yes AALTS1406R
Krupa Family Private Trust Yes AABTK6358C
SW Capital Private Limited Yes AAACS7189K

For Matrabhav Trust

Trustee Date: 411' April, 2018 Place: Mumbai

Note:

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

(*) 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 shall be disclosed to the Stock Exchanges but shall not be disseminated.

MATRABHAV TRUST

5th Floor, Sunteck Centre, 37-40, Subhash Road, Vile Parle (East), Mumbai- 400057

Date: 6th April, 2019

To, Corporate Relation Department Bombay Stock Exchange Ltd. P.J. Tower, Dalal Street, Mumbai - 400 001.

Target Company Name: Starteck Finance Limited

Scrip Code: BSE: 512381

Sub: Ilisclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Sir,

Please Find enclosed herewith the following disclosures pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended 31st March 2019.

You are requested to take the same in your records.

For Matrabhav Trust

Trus1.

$CC:$ Starteck Finance Limited 5th Flore, Sunteck Centre, 37-40 bhash Road, Vile 1 lille (East), Mumbel-400057.

Format for Disclosures under Regulation 30(2) of SEBI (Substantial Aequisition of Shares and Takeovers)
Regulations, 2011

Part -A-Details of Shareholding

1. Name of the Target Company (TC) Starteck Finance Limited
(Formerly known as Nivedita Mercantile and
Financing Limited)
2. Name(s) of the stock exchange(s) where the shares of
the TC are listed
BSE Limited
3. Particulars of the shareholder(s): Matrabhay Trust
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.
Oľ.
b. Name(s) of promoter(s), member of the promoter group
and PAC with him.
Other Promoters/ Promoter Group:
Akrur Kamal Khetan
Manisha Kamal Khetan
Eskay Infrastructure Development Pvt. Ltd.
Kamal Khetan HUF
Kamal Shrigopal Khetan
Anupma Kamal Khetan
Paripurna Trust
Shraddha Trust
Krupa Family Private Trust
Glint Infraprojects Pvt. Ltd.
Astha Trust
SW Capital Pvt. Ltd.
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 31 st 2019, holding of:
a) Shares
b) Voting Rights (otherwise than
491666
by shares)
00 °
c) Warrants,
d) Convertible Securities
00
e) Any other instrument that would
00
entitle the holder to receive shares
00
in the TC.
4.96
4.96
00 0
0 0
00 0
00
00
00
00
$00\,$
Total 491666 4.96 4.96

$\mathcal{F}_{\mathcal{G}}$

$\mathbb{R}^3 \mathbb{Q}^3$

Name of the Target Company: Starteck Finance Limited (Formerly known as Nivedita Mercantile and Financing Limited)

Name(s) of the person and Persons
Acting in Concert (PAC) with the person
Whether the
person belongs
to Promoter/
Promoter group
PAN of the person and
PACs
Matrabhav Trust Yes AADTM5199F
PACs
Anupma Kamal Khetan Yes BFXPK0222B
Kamal Khetan HUF Yes AAHHK.0902Q
Akrur Kamal Khetan Yes BFXPK0340A
Kamal Shrigopal Khetan Yes AAHPK4505D
Manisha Kamal Khetan Yes ABTPK3232G
Eskay Infrastructure Development Pvt. Ltd. Yes AAACE9011E
Glint Infraprojects Pvt. Ltd. Yes AADCG5620L
Paripurna Trust Yes AACTP0342C
Astha Trust Yes AAETA0220G
Shraddha Trust Yes AALTS1406R
Krupa Family Private Trust Yes AABTK6358C
SW Capital Private Limited Yes AAACS7189K

For Matrabhav Trust

Trustee Date: ~ 6th April, 2019 Place: Mumbai

Note:

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

(*) 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 shall be disclosed to the Stock Exchanges but shall not be disseminated.

I

. '

MATRABHA V TRUST

5"' Floor, Sunteck Centre, 37-40, Subhash Road, Vile Parle (East), Mumbai- 400057

Date: 1'1April, 2020

To, Corporate Relati.on Department Bombay Stock Exchange Ltd. P. J. Tower, Dalal Street, Mumbai - 400 001.

Ta.rget Company Name: Starteck Finance Limited

Scrip Code: BSE: 512381

Sub: Disclosure under Regulation 30(2) and 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Sir,

Please find enclosed herewith the disclosure pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SAST Regulations) for the financial year ended 31st March 2020. ·

Further, pursuant to Regulation 31_(4) of SAST_ Regulations we confirm that we along with persons acting in concert, have not made any encumbrance, directly or ·indirectly, other than those already disclosed during the financial year ended 3 I • 1March, 2020.

You are requested to take the same in your records.

For Matrabhav Trust

Manlsha ~ Khetan

Trustee CC: Starteck Finance Limited 5th Floor, Sunteck Centre, 37-40, Subhash Road, Vile Parle (East), Mumbai-400057

Format for Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part -A-Details of Shareholding

1. Name of the Target Company (TC) Starteck Finance Limited
(Formerly known as Nivedita Mercantile and
Financing Limited)
2.
Name(s) of the stock exchange(s) where the shares of
the TC are listed
BSE Limited
3.
Particulars of the shareholder(s) :
Matrabhav Trust
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.
Other Promoters/ Promoter Group:
Akrur
Kamal Khetan
Manisha Kamal Khetan
Eskay Infrastructure Development
Pvt. Ltd.
Kamal Khetan HUF
Kamal Shrigopal Khetan
Anupma Kamal Khetan
Paripurna Trust
Shraddha Trust
Krupa Family Private Trust
Glint Infraprojects Pvt. Ltd.
Astha Trust
SW Capital Pvt. Ltd.
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 31, 2020, holding of:
a) Shares
491666
b) Voting Rights (otherwise than
00
by shares)
c) Warrants,
00
d) Convertible Securities
00
e)
Any other instrument that would
00
entitle the holder to receive shares
in the TC.
4.96
00
00
00
00
4.96
00
00
00
00
Total 491666 4.96 4.96

PART-8**

Name of the Target Company: Starteck Finance Limited (Formerly known as Nlvcdita Mercantile and Financing Limited)

Name(s) of the person and Persons
Acting in Concert (PAC) with the person
Whether the
person belongs
to Promoter/
Promoter group
PAN of the person and
PACs
Matrabhav Trust Yes AADTM5199F
PACs
Anupma Kamal Khetan Yes BFXPK0222B
Kamal Khetan HUF Yes AAHHK0902Q
Akrur Kamal Khetan Yes BFXPK0340A
Kamal Shrigopal Khetan Yes AAHPK4505D
Manisha Kamal Khetan Yes ABTPK3232G
Eskay Infrastructure Development Pvt. Ltd. Yes AAACE9011E
Glint lnfraprojects Pvt. Ltd. Yes AADCG5620L
Paripurna Trust Yes AACTP0342C
Astha Trust Yes AAETA0220G
Shraddha Trust Yes AALTS1406R
Krupa Family Private Trust Yes AABTK6358C
SW Capital Private Limited Yes AAACS7189K

For Matrabhav Trust

Mamsha ~ Khetan

Trustee Date: 1'1April, 2020 Place: Mumbai

Note:

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

(*) 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 shall be disclosed to the Stock Exchanges but shall not be disseminated.

Scanned with CamScanner

Date: 4th April, 2018

To, Corporate Relation Department Bombay Stock I~xchange Ltd. P. J. Tower, Dalal Street, Mumbai 400001

Sub: Disclosure under Regulation 30(2) of Simi {Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Sir,

Please find enclosed herewith the following disclosures pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ft~r the financial year ended 3l"tMarch 2018.

You arc requested to take the same in your records.

For Krupa Family Private Trust Trustee: Vistra ITCL (India) Ltd

Authorised Signatory

CC: Nivedita Mercantile and Financing Limited 5th Floor, Sunteek Centre, 37-40, Suhhash Road, Vile Parle (East), Mumbai-400 057.

Format for Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part -A-Details of Shareholding

1. Name of the Target Company (TC) Nivedita Mercantile and Financing Limited
2. Name(s) of the stock exchange(s) where the
shares of the TC are listed
-~---~
BSE Limited
3. Particulars of the shareholder(s): Krupa Family Private Trust
a. Name ef J3eFsen(s) tegethef 'Nith PeFsens
AetiHg iH Geneeft (PAGj whese tetal helcliHg
(iHeh¼eiHg that iH the fefffi ef shaFes, v,affant:s,
eefl:'<'eftible seet1:fities and any ethef iHstftlment
fu:at W0tlle efl:tide the heleef te feeei,,,e shafeS
in the TG) is mern than 25% ef the voting
Fights of the TC.
or
b. Name(s) ofpromoter(s), member of the
promoter group and PAC with him.
Other Promoters:
Akrur Kamal Khetan
Anupma Kamal Khetan
Manisha Kamal Khetan
Eskay Infrastructure Development Pvt. Ltd
Glint lnfraprojects Pvt Ltd
Kamal Khetan HUF
Kamal Shrigopal Khetan
Paripurna Trust
Shradhha Trust
Astha Trust
Matrabhav Trust
SW Capital Pvt. Ltd.
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 31'1 of 2018,
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.
360000
00
00
00
00
3.63
00
00
00
00
3.63
00
00
00
00
Total 360000 3.63 3.63

Name of the Target Company: Nivedita Mercantile and Financing Limited

Name(s) of the person and Persons
Acting in Concert (PAC) with the person
Whether the
person belongs
to Promoter/
Promoter group
PAN of the person and
PACs
Krupa Family Private Trust Yes AABTK6358C
PACs
Manisha Kamal Khetan Yes ABTPK3232G
Kamal Khetan HUF Yes AAHHK0902Q
Akrur Kamal Khetan Yes BFXPK0340A
Anupma Kamal Khetan Yes BFXPK0222B
Kamal Shrigopal Khetan Yes AAHPK4505D
Eskay Infrastructure Development Pvt. Ltd. Yes AAACE9011E
Glint Infraprojects Pvt. Ltd Yes AADCG5620L
Astha Trust Yes AAETA0220G
Paripurna Trust Yes AACTP0342C
Matrabhav Trust Yes AADTM5199F
Shraddha Trust Yes AALTS1406R
_'§J'I CapitalXv!:_1=,id. Yes
-"-~"
AAACS7189K

For Krupa Family Private Trust Trustee: Vistra ITCL (India) Limited

Authorised Signatory Place: Mumbai Date: 4th April 2018

Note:

l. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under re!,'lilation 30( l) is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/watTants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

Date: 6111 April, 2019

To, Corporate Relation Department Bombay Stock Exchange Ltd. P. J. Tower, Dalal Street, Mumbai - 400001

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

Sir,

Please find enclosed herewith the following disclosures pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended 3 pt March 2019.

You are requested to take the same in your records.

For Krupa Family Private Trust

Trustee: Vistra ITC .~ Authorised Signatory *

CC: Starteck Finance Limited 5th Floor, Sunteck Centre, 37-40, Subhash Road, Vile Parle (East), Mumbai-400 057.

RcCJisterccl office'. rhe IL&FS Fir1anciul Cc•ntre F'lot ~Jo G BI6ck, 7th Floor [],mdril Kurla Complex. 13anclr·a ([Jsl) fv\urnbui 40005 .1, India

Format for Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part-A-Details of Shareholding

1. Name of the Target Company (TC) Starteck Finance Limited
(Formerly known as Nivedita Mercantile and Financing Limited)
BSE Limited
2. Name(s) of the stock exchange(s) where the
shares of the TC are listed
3. Particulars of the shareholder(s): Krupa Family Private Trust
a. Name of person(s) together with Persons- Other Promoters/ Promoter Group:
Acting in Concert (PAC) whose total holding- Akrur Kamal Khetan
(including that in the form of shares, warrants,-
convertible securities and any other instrument
Anupma Kamal Khetan
Manisha Kamal Khetan
that would entitle the holder to receive shares- Eskay Infrastructure Development Pvt. Ltd
in the TC) is more than 25% of the voting- Glint Infraprojects Pvt Ltd
rights of the TC. Kamal Khetan HUF
or Kamal Shrigopal Khetan
b. Name $(s)$ of promoter $(s)$ , member of the Paripurna Trust
promoter group and PAC with him. Shradhha Trust
Astha Trust
Matrabhav Trust
SW Capital Pvt. Ltd.
4. Particulars of the Number of % w.r.t. total share % of total diluted share/voting capital of TC (*)
shareholding of person(s) shares /voting capital
mentioned at (3) above wherever applicable
As of March 31 st 2019,
holding of:
a) Shares 360000 3.63 3.63
b) Voting Rights 00 00 00
(otherwise than by shares)
c) Warrants, 00 00 00
d) Convertible Securities 00 00 00
e) Any other instrument 00 00 00
that would entitle the
holder to receive shares in
the TC.
Total 360000 3.63 3.63

Name of the Target Company: Starteck Finance Limited

(F
l
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For Krupa Family Private Trust Trustee: Vistra ITCL (India) Limited

Authorised ~-Signatory \~, - \, J;~ Place: Mumbai ·: ·I -¼ Date: 6th April 2019 · >·.=0"-~;.,,

Note:

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

(*) 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 shall be disclosed to the Stock Exchanges but shall not be disseminated.

Date: 1st April, 2020

To, Corporate Relation Department Bombay Stock Exchange Ltd. P. J. Tower, Dalal Street, Mumbai – 400001

Sub: Disclosure under Regulation 30(2) and 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Sir,

Please find enclosed herewith the disclosure pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SAST Regulations) for the financial year ended 31st March 2020.

Further, pursuant to Regulation 31(4) of SAST Regulations we confirm that we along with persons acting in concert, have not made any encumbrance, directly or indirectly, other than those already disclosed during the financial year ended 31st March, 2020.

You are requested to take the same in your records.

For Krupa Family Private Trust Trustee: Vistra ITCL (India) Ltd

Authorised Signatory

CC: Starteck Finance Limited 5 th Floor, Sunteck Centre, 37-40, Subhash Road, Vile Parle (East), Mumbai-400 057.

Registered office:

The IL&FS Financial Centre, Plot C- 22, G Block, 7th Floor Bandra Kurla Complex, Bandra (East), Mumbai 400051

Fax: +91 22 2653 3297 www.vistraitcl.com

Tel +91 22 2659 3535 Vistra ITCL (India) Limited

Email: [email protected] CIN:U66020MH1995PLC095507

Format for Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part -A-Details of Shareholding

1. Name of the Target Company (TC) Starteck Finance Limited
(Formerly known as Nivedita Mercantile and Financing Limited)
2. Name(s) of the stock exchange(s) where the BSE Limited
shares of the TC are listed
3. Particulars of the shareholder(s) : Krupa Family Private Trust
a. Name of person(s) together with Persons Other Promoters/ Promoter Group:
Acting in Concert (PAC) whose total holding Akrur Kamal Khetan
(including that in the form of shares, warrants, Anupma Kamal Khetan
convertible securities and any other instrument Manisha Kamal Khetan
that would entitle the holder to receive shares Eskay Infrastructure Development Pvt. Ltd
in the TC) is more than 25% of the voting Glint Infraprojects Pvt Ltd
rights of the TC. Kamal Khetan HUF
or Kamal Shrigopal Khetan
b. Name(s) of promoter(s), member of the Paripurna Trust
promoter group and PAC with him. Shradhha Trust
Astha Trust
Matrabhav Trust
SW Capital Pvt. Ltd.
4. Particulars of the Number of % w.r.t. total share % of total diluted share/voting capital of TC (*)
shareholding of person(s) shares /voting capital
mentioned at (3) above wherever applicable
As of March 31, 2020,
holding of:
a) Shares 360000 3.63 3.63
b) Voting Rights 00 00 00
(otherwise than by shares)
c) Warrants, 00 00 00
d) Convertible Securities 00 00 00
e) Any other instrument 00 00 00
that would entitle the
holder to receive shares in
the TC.
Total 360000 3.63 3.63

PART –B**

Name of the Target Company: Starteck Finance Limited (Formerly known as Nivedita Mercantile and Financing Limited)

Name(s) of the person and Persons Whether the PAN of the person and
Acting in Concert (PAC) with the person person belongs PACs
to Promoter/
Promoter group
'
Krupa Family Private Trust Yes AABTK6358C
PACs
Manisha Kamal Khetan Yes ABTPK3232G
Kamal Khetan HUF Yes AAHHK0902Q
Akrur Kamal Khetan Yes BFXPK0340A
Anupma Kamal Khetan Yes BFXPK0222B
Kamal Shrigopal Khetan Yes AAHPK4505D
Eskay Infrastructure Development Pvt. Ltd. Yes AAACE9011E
Glint Infraprojects Pvt. Ltd Yes AADCG5620L
Astha Trust Yes AAETA0220G
Paripurna Trust Yes AACTP0342C
Matrabhav Trust Yes AADTM5199F
Shraddha Trust Yes AALTS1406R
SW Capital Pvt. Ltd.
I
Yes AAACS7189K

For Krupa Family Private Trust Trustee: Vistra ITCL (India) Limited

Authorised Signatory Place: Mumbai Date: 1st April, 2020

Note:

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

(*) 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 shall be disclosed to the Stock Exchanges but shall not be disseminated.

Kamal Khetan

4th Floor, Shanti Deep 35, Andheri Kurla Road, J.B.Nagar, Andheri (East), Mumbai-400 059

Date: 4th April, 2018

To, Corporate Relation Department Bombay Stock Exchange Ltd. P. J. Tower, Dalal Street, Mumbai - 400001.

Target Company Name: Nivedita Mercantile and Financing Limited

Scrip Code: BSE: 512381

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

Sir,

Please find enclosed herewith the following disclosures pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended 3181March 2018.

    1. Disclosure of Mr. Kamal Khetan in Individual Capacity.
    1. Disclosure of Kamal Khetan HUF in the capacity of a Karta.
    1. Disclosure of Akrur Kamal Khetan in the capacity of Guardian.

You are requested to take the same in your records.

CC: Nivedita Mercantile and Financing Limited 5th Floor, Sunteck Centre, 37-40, Subbash Road, Vile Parle (East), Mumbai-400 057.

Format for Disclosures under Regulation 30/2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part -A-Details of Shareholding

I. Name of the Target Company (TC) Nivedita Mercantile and Financing Limited
2. Name(s) of the stock exchange(s) where the shares of
the TC are listed
BSE Limited
3. Particulars of the shareholder(s): Akrur Kamal Khetan
~h-Name--0f-pei'SOO(s},!Bgelfler with Persons Acting in-
Concert (PAC) whose total holding (including that-tn-the-
fo1m-of.shares, wai-r~onvertible securities and-any-
otheF-instfHmettt-that-wookl-enilile-the holder to receive-
sharas-in-the-'.f-Gj-is-+nore tlaan 25% of the voting rights of-
the-+G.-
or
b. Name(s) ofpromoter(s), member of the promoter group
and PAC with him.
Other Promoters:
Anupma Kamal Khetan
Eskay Infrastructure Development Pvt. Ltd.
Glint Infraprojects Pvt. Ltd.
Kamal Khetan HUF
Kamal Shrigopal Khetan
Manisha Kamal Khetan
Paripurna Trust
Shraddha Trust
Krupa Family Private Trust
Astha Trust
Matrabhav Trust
SW Canital Pvt. Ltd.
4. Particulars of the shareholding
ofperson(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 31°of2018, 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.
545400
00
00
00
00
5.50
00
00
00
00
5.50
00
00
00
00
Total 545400 5.50 5.50

Name of the Target Company: Nivedita Mercantile and Financing Limited

Name(s) of the person and Persons
Acting in Concert (PAC) with the person
Whether the
person belongs
to Promoter/
Promoter group
PAN of the person and
PACs
Akrur Kamal Khetan Yes BFXPK0340A
PACs
Manisha Kamal Khetan Yes ABTPK3232G
Kamal Khetan HUF Yes AAHHK0902Q
Anupma Kamal Khetan Yes BFXPK0222B
Kamal Shrigopal Khetan Yes AAHPK4505D
Eskay Infrastructure Development Pvt. Ltd. Yes AAACE9011E
Glint Infraprojects Pvt. Ltd Yes AADCG5620L
Astha Trust Yes AAETA0220G
Paripurna Trust Yes AACTP0342C
Matrabhav Trust Yes AADTM5199F
Shraddha Trust Yes AALTS1406R
Krupa Family Private Trust Yes AABTK6358C
SW Capital Private Limited Yes AAACS7189K

Kamal Khetan (Father and natural Guardian of Akrur Khetan) Date: 411 ' April 2018 Place: Mumbai

Note:

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

(*) 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 shall be disclosed to the Stock Exchanges but shall not be disseminated.

Kamal Khetan

4th Floor, Shanti Deep 35, Andheri Kurla Road, J.B.Nagar, Andheri (East), Mumbai-400 059

Date: 6°1 April, 2019

To, Corporate Relation Department Bombay Stock Exchange Ltd. P. J. Tower, Dalal Street, Mumbai - 400001.

Target Company Name: Starteck Finance Limited

Scrip Code: BSE: 512381

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

Sir,

Please find enclosed herewith the following disclosures pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended 31st March 2019.

    1. Disclosure of Mr. Kamal Khetan in Individual Capacity.
    1. Disclosure of Kamal Khetan HUF in the capacity of a Karta.
    1. Disclosure of Akrur Kamal Khetan in the capacity of Guardian.

You are requested to take the same in your records.

_b__~

Kamal Khetan

CC: Starteck Finance Limited 511' Floor, Sunteck Centre, 37-40, Subbash Road, Vile Parle (East), Mumbai-400 057.

Format for Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers)
Regulations, 2011

Part-A-Details of Shareholding

1. Name of the Target Company (TC) Starteck Finance Limited
(Formerly known as Nivedita Mercantile and
Financing Limited)
2. Name(s) of the stock exchange(s) where the shares of
the TC are listed
BSE Limited
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.
Akrur Kamal Khetan
Other Promoters/ Promoter Group:
Anupma Kamal Khetan
Eskay Infrastructure Development Pvt. Ltd.
Glint Infraprojects Pvt. Ltd.
Kamal Khetan HUF
Kamal Shrigopal Khetan
Manisha Kamal Khetan
Paripurna Trust
Shraddha Trust
Krupa Family Private Trust
Astha Trust
Matrabhay Trust
SW Capital Pvt. Ltd.
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 31 s March 2019, 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.
545400
00
00
00
00
5.50
00
00
$00\,$
00
5.50
00
$00\,$
00
00
Total 545400 5.50 5.50

Name of the Target Company: Starteck Finance Limited (Formerly known as Nivedita Mercantile and Financing Limited)

Name(s) of the person and Persons
Acting in Concert (PAC) with the person
Whether the
person belongs
to Promoter/
Promoter group
PAN of the person and
PACs
Akrur Kamal Khetan Yes BFXPK0340A
PACs
Manisha Kamal Khetan Yes ABTPK3232G
Kamal Khetan HUF Yes AAHHK0902Q
Anupma Kamal Khetan Yes BFXPK0222B
Kamal Shrigopal Khetan Yes AAHPK4505D
Eskay Infrastructure Development Pvt. Ltd. Yes AAACE9011E
Glint Infraprojects Pvt. Ltd Yes AADCG5620L
Astha Trust Yes AAETA0220G
Pari puma Trust Yes AACTP0342C
Matrabhav Trust Yes AADTM5199F
Shraddha Trust Yes AALTS1406R
Krupa Family Private Trust Yes AABTK6358C
SW Capital Private Limited Yes AAACS7189K

Kamal Khetan (Father and natural Guardian of Akrur Khetan) Date: 611' April 2019 Place: Mumbai

Note:

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

(*) 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 shall be disclosed to the Stock Exchanges but shall not be disseminated.

Akrur Khetan

4th Floor, Shanti Deep 3S, Andheri Kurla Road, J.B.Nagar, Andhcri (East), M umbai-400 059

Dntc: P 1April, 2020

To, Corporate Relation Department Bombay Stock Exchange Ltd. P. J. Tower, Dalal Street, Mumbai - 400001.

Target Company Name: Starteck Finance Limited

Scrip Code: BSE: 512381

Sub: Disclosure under Regulation 30(2) and 31(4) of SEBI "(Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Sir,

Please find enclosed herewith the disclosure pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SAST Regulations) for the financial year ended 31 SI March 2020.

Further, pursuant to Regulation 31 ( 4) of SAST Regulations we confirm that we along with persons acting in concert, have not made any encumbrance, directly or indirectly, other than those already disclosed during the financial year ended 31 SI March, 2020.

Y u are ! quested to take the same in your records. ~\Jr: ARrur Khetan

CC: Starteck Finance Limited s•h Floor, Sunteck Cent_rc, 37-40, Subhash Road, Vile Parle (East), Mumbai-400057.

Scanned with CamScanner

Format for Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part -A-Details of Shareholding

1. Name of the Target Company (TC)
Starteck Finance Limited
(Formerly known as Nivedita Mercantile and
Financing Limited)
2.
Name(s) of the stock exchange(s) where the shares of
BSE Limited
the TC are listed
3.
Particulars of the shareholder(s) :
Akrur Kamal Khetan
a. Name of person(s) together with Persons Acting in
Other Promoters/ Promoter Group:
Concert (PAC) whose total holding (including that in the
Anupma Kamal Khetan
form of shares, warrants, convertible securities and any
Eskay Infrastructure Development Pvt. Ltd.
other instrument that would entitle the holder to receive
Glint Infraprojects Pvt. Ltd.
shares in the TC) is more than 25% of the voting rights of
Kamal Khetan HUF
the TC.
Kamal Shrigopal Khetan
or
Manisha Kamal Khetan
b.
Name(s) of promoter(s), member of the promoter group
Paripurna Trust
and PAC with him.
Shraddha Trust
Krupa Family Private Trust
Astha Trust
Matrabhav Trust
SW Capital Pvt. Ltd.
4. Particulars of the shareholding
Number of shares
% w.r.t. total share /voting
% of total diluted
of person(s) mentioned at (3)
capital wherever
share/voting capital of TC
above
applicable
(*)
As of 31st March 2020, holding of:
a) Shares
5,45,400
5.50
5.50
b) Voting Rights (otherwise than
00
00
00
by shares)
c) Warrants,
00
00
00
d) Convertible Securities
00
00
00
e)
Any other instrument that would
00
00
00
entitle the holder to receive shares
in the TC.
Total
5,45,400
5.50
5.50

Name of the Target Company: Started, Finance Limited (Formerly known as Nivcditn l\tcrcnntilc nnd Financing Limitrd)

Namc(s) of the person and Persons
Acting in Concert (PAC) with the person
Whether the
person belongs
to Promoter/
Promoter group
PAN o f the person and
PJ\Cs
/\krur Kamal Khetan Yes OFXPK0340/\
PACs
Manisha Kamal Khetan Yes /\BTPK3232G
Kamal Khetan HUF Yes /\/\HHK0902Q
Anupma Kamal Khetan Yes BFXPK02228
Kamal Shrigopal Khetan Yes /\J\I-IPK4505D
Eskay Infrastructure Development Pvt. Ltd. Yes A/\ACE901 IE
Glint lnfraprojccts Pvt. Ltd Yes A/\DCG5620L
J\stha Trust Yes J\J\ETA0220G
Paripuma Trnst Yes AACTP0342C
Matrabhav Tmst Yes AJ\DTM5 I 99F
Shraddha Trust Yes /\AL TS I 406R
Krupa Family Private Trust Yes AJ\BTK6358C
SW Capital Private Limited Yes J\/\ACS7 I 89K

Akrur Khet:m

Date: 1st April 2020 Pince: Mumbai

Note:

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

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion ?fthe outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

Scanned with CamScanner