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Swan Corp Limited Major Shareholding Notification 2021
63805_rns_2021-12-24_9b0488a1-4504-4e58-b31e-8a451f18297b.pdf
Major Shareholding Notification
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DAVE IMPEX PRIVATE LIMITED 6, Feltham House, 2nd Floor, 10, J.N. Heredia Marg, Ballard Estate, Mumbai - 400 001. CIN No.: U51900MH1990PTC057932
DIPL/nse/bse/swan
23rd December, 2021
To,
| The Dept. of Corporate Compliances, National Stock Exchange Limited, 6, Feltham House, J.N. Bombay Stock Exchange Limited, Exchange Plaza, Plot No. C/1, G Block, Heredia Marg, Ballard Tower, Dalal Street, Fort, Bandra -Kurla Complex, Bandra-east, Estate - 400 001 Mumbai - 400 051 |
Swan Energy Limited | Dept. of Corporate Service, Mumbai - 400 001 |
|---|---|---|
| -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------- | ------------------------------------------------- |
Dear Sir / Madam,
Sub.: Disclosure under regulation 31(2) of SEBI (SAST) Regulations, 2011
With reference to the captioned subject, please find enclosed herewith the disclosure for release of pledge on 37,26,385 equity shares.
Please take it on your record.
Thanking you,
Yours faithfully,
For Dave Impex Private Limited
Authorized Signatory
Encl: As above
Format for disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance of shares / invocation of encumbrance/
release of encumbrance, in terms of Regulation 31(1) and 31(2) of SEBI (Subst
| Name of the Target Company (TC) | Swan Energy Limited | ||||
|---|---|---|---|---|---|
| Names of the Stock Exchanges where the shares of the target company are listed | Bombay Stock Exchange and National Stock Exchange | ||||
| Date of reporting | 23/12/2021 | ||||
| Name of the promoter or PAC on whose share's encumbrance has been created/released/invoked | Dave Impex Private Limited | ||||
| Details of the creation/invocation/release of encumbrance: | Release of pledge |
| Name of the Promoter (s) or PACs with $him (**)$ |
Promoter holding in the Promoter holding already target company $(1)$ encumbered (2) |
Details of events pertaining to encumbrance (3) | Post event holding of encumbered Shares {creation $[(2) + (3)]$ / release $[(2)-(3)]$ / Invocation $[(2)-(3)]$ |
||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No. of shares |
% of total Share capital |
No. of shares |
% of total share capital |
Type of event (creation/ release/invocation) |
Date of creation/ invocation release of encumbrance |
Type of encumbrance (pledge/lien/ non disposal undertaking/ others) |
Reasons for encumbrance |
Number | $%$ of share capital |
Name of the entity in whose favor shares encumber ed |
No. of shares |
$%$ of total share capital |
|||
| Dave Impex Pvt. Ltd |
4,60,30,400 | 18.85% | $\begin{array}{c} 3,04,21,3 \ 85 \end{array}$ | 12.45% | Release | 23/12/2021 | Pledge | Finance facility |
37, 26, 385 | 1,53% | $ECAP$ Equities Ltd. |
2,66,95,000 | 10.93% | ||
| Swan Realtors Private Limited |
4,15,89,000 | 17.03% | NIL. | $N\mathbf{L}$ | $_{\rm NA}$ | NA | $\rm NA$ | $\rm NA$ | NA | NA | NA | NIL | $\rm NIL$ | ||
| Swan Engitech Works Private Limited |
3,84,02,858 | 15.72% | NIL | $\text{NIL}$ | NA | NA | NA | NA | NA | NA | NA | $\rm NIL$ | $\mbox{NIL}$ | ||
| Dave Leasing and Holdings Private Limited |
74,40,800 | 3.05% | NIL | $\mbox{NIL}$ | NA | NA | NA | $_{\rm NA}$ | NA | NA | NA | NIL | $\mbox{NIL}$ | ||
| Forceful Vincom Private Limited |
40,00,000 | 1.64% | NIL | $\mbox{NIL}$ | NA | NA | NA | NA | NA | NA | NA | $N\mathbf{L}$ | $\text{NIL}$ | ||
| Inderlok Dealcomm Private Limited |
40,00,000 | 1.64% | $\text{N}\Pi.$ | $\rm NIL$ | NA | NA | NA | NA | NA | NA | NA | NIL | 1400 $\rm NIL$ |
| Sahajanand | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Soaps and Chemicals Pvt Ltd |
66,10,000 | 2.71% | NIL | NIL | NA | NA | NA | NA | NA | NA | NA | NIL | NIL |
| Banshidhar Traders Private Limited |
40,00,000 | 1.64% | NIL | NIL | NA | NA | NA | NA | NA | NA | NA | NIL | NIL |
| Dhankalash Tradecomm Private Limited |
40,00,000 | 1.64% | NIL | $_{\rm NIL}$ | NA | NA | NA | NA | NA | NA | NA | NIL | NIL |
| Swan International Limited |
23,40,442 | 0.96% | NIL | NIL | NA | NA | NA | NA | NA | NA | NA | NIL | NIL |
| Nikhil Vasantlal Merchant |
4,000 | 0.00% | NIL | NIL | NA | NA | NA | NA | NA | NA | NA | NIL | NIL |
| Bhavik Nikhil Merchant |
41,000 | 0.02% | NIL | NIL | NA | NA | NA | NA | NA | NA | NA | NIL | NIL |
| Vinita Nikhil Merchant |
41,500 | 0.02% | NIL | NIL | NA | NA | NA | NA | NA | NA | NA | NIL | NIL |
Đ.
÷
For Dave Impex Private Limited
$\sim$ 100
$An$ $\sigma$
Authorized Signatory
Place: Mumbai Date: 23/12/2021
DAVE IMPEX PRIVATE LIMITED 6, Feltham House, 2nd Floor, 10, J.N. Heredia Marg, Ballard Estate, Mumbai - 400 001. CIN No.: U51900MH1990PTC057932
DIPL/nse/bse/swan
23rd December, 2021
To,
Dear Sir / Madam,
Sub.: Disclosure under regulation 31(2) of SEBI (SAST) Regulations, 2011
With reference to the captioned subject, please find enclosed herewith the disclosure for release of pledge on 10,00,000 equity shares.
Please take it on your record.
Thanking you,
Yours faithfully,
For Dave Impex Private Limited
Authorized Signatory
Encl: As above
Format for disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance of shares / invocation of encumbrance/
release of encumbrance, in terms of Regulation 31(1) and 31(2) of SEBI (Subst
| Name of the Target Company (TC) | Swan Energy Limited |
|---|---|
| Names of the Stock Exchanges where the shares of the target company are listed | Bombay Stock Exchange and National Stock Exchange |
| Date of reporting | 23/12/2021 |
| Name of the promoter or PAC on whose share's encumbrance has been created/released/invoked | Dave Impex Private Limited |
| Details of the creation/invocation/release of encumbrance: | Release of pledge |
| Name of the | Promoter holding in the | Promoter holding already | Details of events pertaining to encumbrance (3) | Post event holding of encumbered | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Promoter (s) or PACs with $him (*)$ |
target company (1) | encumbered (2) | Shares {creation $[(2)+(3)]/$ release $[(2)-(3)]$ / Invocation $[(2)-(3)]$ |
|||||||||||
| No. of shares |
% of total Share capital |
No. of shares |
% of total share capital |
Type of event (creation/ release /invocation) |
Date of creation/ invocation release of encumbrance |
Type of encumbrance (pledge/lien/ non disposal undertaking/ others) |
Reasons for encumbrance vk. |
Number $\sim$ |
$%$ of share capital |
Name of the entity in whose favor shares encumber ed |
No. of shares |
$%$ of total share capital |
||
| Dave Impex Pvt. Ltd |
4,60,30,400 | 18.85% | 2,66,95,0 00 |
10.93% | Release | 23/12/2021 | Pledge | Finance facility |
10,00,000 | 0.41% | CATALYS T TRUSTEES HIP LIMITED |
2,56,95,000 | 10,52% | |
| Swan Realtors Private Limited |
4,15,89,000 | 17.03% | NIL | $\text{NIL}$ | NA | NA | NA | NA | NA | NA | NA | NIL | $\mathop{\rm NIL}\nolimits$ | |
| Swan Engitech Works Private Limited |
3,84,02,858 | 15.72% | NIL | $\mbox{NIL}$ | NA | NA | NA | NA | NA | NA | NA | $\mbox{NIL}$ | $\mbox{NIL}$ | |
| Dave Leasing and Holdings Private Limited |
74,40,800 | 3.05% | NIL | NIL | NA | NA | NA | NA | NA | NA | NA | $\rm NIL$ | $N!$ | |
| Forceful Vincom Private Limited |
40,00,000 | 1.64% | NIL | $\mbox{NIL}$ | NA | NA | NA | NA | NA | NA | NA | $\mbox{NIL}$ | $\rm NIL$ 15 |
| Inderlok | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dealcomm Private Limited |
40,00,000 | 1.64% | NIL | NIL | NA | NA | NA | NA | NA | NA | NA | NIL | $\rm NIL$ |
| Sahajanand Soaps and Chemicals Pvt Ltd |
66,10,000 | 2.71% | NIL | NIL | NA | NA | NA | NA | NA | NA | NA | NIL | $\rm NIL$ |
| Banshidhar Traders Private Limited |
40,00,000 | 1.64% | NIL | NIL | NA | NA | NA 18 |
NA | NA | $_{\rm NA}$ | NA | NIL | $\mbox{NIL}$ |
| Dhankalash Tradecomm Private Limited |
40,00,000 | 1.64% | NIL | NIL | NA | NA | NA | NA | NA | NA | NA | NIL | $\mbox{NIL}$ |
| Swan International Limited |
23,40,442 | 0.96% | NIL | NIL | NA | NA | NA | NA | NA | NA | NA | $N\mathcal{I}$ | $\rm NIL$ |
| Nikhil Vasantlal Merchant |
4,000 | 0.00% | NIL | NIL | NA | NA | NA | NA | NA | NA | NA | NIL | NIL |
| Bhavik Nikhil Merchant |
41,000 | 0.02% | NIL | NIL | NA | NA | NA | NA | NA | NA | NA | NIL | $\rm NIL$ |
| Vinita Nikhil Merchant |
41,500 | 0.02% | NIL | NIL | NA | NA | NA | NA | NA | NA | NA | $\text{N}\text{I}$ | $\mbox{NIL}$ |
For Dave Impex Private Limited
Authorized Signatory
Place: Mumbai Date: 23/12/2021
