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Take Solutions Ltd Major Shareholding Notification 2021
60381_rns_2021-04-22_a30c5ae1-064a-44df-806c-d7b6a39929fa.pdf
Major Shareholding Notification
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TECHNOLOGY ANALYTICS KNOWLEDGE ENTERPRISE
April 9, 2021
TAKE/BSE/2021-22 The Manager Dept. of Corporate Services-Listing Bombay Stock Exchange Limited, P. J. Towers, Dalal Street, Mumbai - 400001 Scrip Code: 532890
TAKE/NSE/2021-22 The Manager-Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (East), Mumbai - 400051 Symbol: TAKE
Dear Sir/ Madam,
Sub: Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011.
In terms of Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011, the company has received the necessary disclosure from its Promoters and Promoters group stating the aggregate Shareholding/Voting Rights held in TAKE Solutions Limited as on March 31, 2021.
Please take note of the same.
Thanking you.
Yours sincerely, For TAKE Solutions Limited
Srinivasan. P Company Secretary
Encl: As above
TAKE SOLUTIONS LIMITED Registered & Corporate Office ; No: 27, Tank Bund Road, Nungambakkam, Chennai 600 034 CIRE 1.63090TN2000PEC046338; GSTIN: 33AABCT3684M120. Tel: +91-44-6611-0700/01
Company Registration No. 200414992D
Take Solutions Pte Ltd
April 8, 2021
TAKE/BSE/2021-22 The Manager Dept. of Corporate Services-Listing Bombay Stock Exchange Limited, P. J. Towers. Dalal Street, Mumbai - 400001 Security Code: 532890
TAKE/NSE/2021-22 The Manager-Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (East), Mumbai - 400051 Symbol: TAKE
Dear Sir/Madam,
Sub: Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011
In terms of Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011, we enclose the disclosure of aggregate Shareholding/Voting Rights held by us along with other Promoters / Promoter Group / Persons Acting in Concert in M/s. TAKE Solutions Limited as on March 31, 2021.
Please take note of the same.
Thanking you.
Yours sincerely, For TAKE Solutions Pte, Limited
$100001$
Authorized Signatory
Copy To: The Company Secretary & Compliance Officer TAKE Solutions Limited No:27, Tank Bund Road, Nungambakkam, Chennai-600 034
10 Anson Road, #34-15 International Plaza, Singapore - 079903 Tel: +65 6223 1232, Fax: +65 6222 2544
PART A
Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisitionof Shares & Takeovers) Regulations, 2011
| 1. Name of the Target Company (TC) | TAKE SOLUTIONS LIMITED | |||
|---|---|---|---|---|
| 2. Name(s) of the Stock Exchange(s) where theshares of the TC are listed | BSE Limitedand | |||
| NSE Limited | ||||
| а. | 3. Particulars of the shareholder(s):Name of person(s) with person acting in concert(PAC) whose total holding (including that in theform of shares, warrants, convertible securitiesand any other instrument that would entitle theholder to receive shares in the TC) is more than25% of the share or voting rights of the TC.Orb. Name(s) of promoter(s), member of thepromoter group and PAC with him. | Limited7.8. Mr. D.V.Ravi | 1. TAKE Solutions Pte Ltd2. Aakanksha Management Consultancy &Holdings Private Limited3. Asia Global Trading (Chennai) Private4. DRP Consultants Private Limited5. Envestor Ventures Limited6. Esyspro Infotech LimitedMr. Srinivasan H R9. Mr. Ram Yeleswarapu | |
| 4. Particulars of the shareholding of person(s)mentioned at (3) above | Number | % w.r.t. totalshare /votingcapital | % of totaldilutedshare/votingcapital of TC | |
| whereverapplicable | $(*)$ |
| a) | As on March 31 of the year, holding of:Shares | |||||
|---|---|---|---|---|---|---|
| C) | b) Voting Rights (otherwise than by shares)Warrants, | 7,90,11,371 | 53.41% | |||
| d) Convertible Securities | ||||||
| e) Any other instrument that would entitle the | ||||||
| holder to receive shares in the 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.
Note
- In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
Leecch
(Signature of Authorized Signatory)
Place: Singapore Date: April 8, 2021
ANNEXURE 1
| Name of the Promoter / Personacting in concert with him | Whether theperson belongsto Promoter/Promoter group | Number of share | % w.r.t. totalshare /votingcapitalwhereverapplicable | PAN of theperson and PACs | |
|---|---|---|---|---|---|
| TAKE Solutions Pte Ltd | Promoter | 7,82,53,450 | 52.90% | ||
| Aakanksha ManagementConsultancy & Holdings PrivateLimited | Promoter | 6,22,921 | 0.42% | ||
| Asia Global Trading (Chennai)Private Limited | Promoter | NIL | 0.00% | ||
| DRP Consultants Private Limited* | Promoter | NIL | 0.00% | ||
| Envestor Ventures Limited* | Promoter | NIL | 0.00% | ||
| Esyspro Infotech Limited | Promoter | NIL | 0.00% | ||
| Mr. Srinivasan H R | Promoter | 1,35,000 | 0.09% | ||
| Mr. D. V. Ravi* | Promoter | NIL | 0.00% | ||
| Mr. Ram Yeleswarapu* | Promoter | NIL | 0.00% | ||
| TOTAL | 7,90,11,371 | 53.41% |
NOTE: The Promoter/Promoters Group viz. Mr. Srinivasan. H.R. Mr. D. V. Ravi and Mr. Ram Yeleswarapu, hold shares indirectly through M/s. TAKE Solutions PTE Ltd, Singapore.
Mr. Srinivasan H R also holds 135,000 shares directly in the Company as mentioned in the table above.
* M/s. DRP Consultants Private Limited, M/s. Envestor Ventures Limited, Mr. Ram Yeleswarapu and Mr. D.V.Ravi have requested the Company during the year for the reclassification of their status from Promoter/Promoter Group to Public Category, inter-alia, due to the change in shareholding, change in control, resignation from Directorship etc and the same is pending with the Stock Exchanges for necessary approvals.
ons S μµ Singapore