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TCPL Packaging Limited Major Shareholding Notification 2021

Apr 6, 2021

62327_rns_2021-04-06_d96c68c7-ddce-45e9-9a1c-51a55889ae55.pdf

Major Shareholding Notification

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ACCURAFORM PRIVATE LIMITED

CIN: U21099GJ1988PTC011291

CORPORATE OFFICE:

EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG LOWER PAREL MUMBAI 400 013

REGD OFFICE: 307, "ABHIJEET NETAJI MARG ELLISBRIDGE AHMEDABAD 380 006

1st April, 2021

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers. Dalal Street. Mumbai 400 001 Security Code:-523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex. Bandra East, Mumbai 400 051 Trading Symbol: - TCPLPACK

Dear Sir(s),

Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find attached the necessary information of our shareholding in format prescribed under the said Regulations relating to shares held in TCPL Packaging Limited as on March 31, 2021.

Please take on record and acknowledge the receipt.

Thanking you

For ACCURA FORM PRIVATE LIMITED

DIRECTOR / AUTHORIZED SIGNATORY

$C.C.$ : The Compliance Officer. TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg Lower Parel, Mumbai-400013

Format for Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial
Acquisition of Shares and Takeovers) Regulations, 2011

Part- A- Details of Shareholding:

1. Name of the Target Company (TC) TCPL Packaging Limited
2. Name(s) of the Stock Exchange(s) The Bombay Stock Exchange Limited
where the shares of the TC are listed The National Stock Exchange of India 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
Nil
b. Name(s) of promoter(s), member
of the promoter group and PAC
with him.
Accura Form Private Limited
4. Particulars of the holding of persons
mentioned at (3) above
Number of
shares
% w.r.t.
total share
/voting
capital
wherever
applicable
% of total
diluted
share/voting
capital of TC (*)
5. As on March 31, 2021, holding of :
a. Shares 19,40,173 21.32 21.32
b.
Voting Rights (otherwise than by
shares) N.A. N.A. N.A.
Warrants
$C_{\star}$
N.A. N.A. N.A.
Convertible Securities
$d_{-}$
N.A. N.A. N.A.
Any other instrument that would
e.
entitle the holder to receive
shares in the TC N.A. N.A. N.A.
Total 19,40,173 21.32 21.32

FULMY INALORM FAIL LID.

Signature :-

DIRECTOR / AUTHORISED SIGNATORY Name of Promoter :- ACCURA FORM PVT LTD

Place:-Mumbai Date:-01.04.2021

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 TC.

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

$C.C.$ : The Compliance Officer, TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai-400013

ACCURAFORM PRIVATE LIMITED

CIN: U21099GJ1988PTC011291

CORPORATE OFFICE: EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG LOWER PAREL MUMBAI 400 013

REGD OFFICE: 307, "ABHIJEET NETAJI MARG ELLISBRIDGE AHMEDABAD 380 006

1st April, 2021

The Bombay Stock Exchange Ltd Phiroze Jeejeebhov Towers. Dalal Street. Mumbai 400 001 Security Code: - 523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex. Bandra East, Mumbai 400 051 Trading Symbol:- TCPLPACK

Dear Sir(s),

This is to declare that we alongwith persons acting in concert, has not made any encumbrances of shares of TCPL Packaging Limited, either directly or indirectly, during the financial year 2020-21.

Kindly treat this as necessary compliance, pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and acknowledge the receipt by taking the same on record.

Thanking you

For ACCURA FORM PRIVATE LIMITED

DIRECTOR / AUTHORIZED SIGNATORY

$C.C.$ : The Audit Committee TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg Lower Parel, Mumbai-400013

MRS. KAHINI KANORIA

EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG LOWER PAREL, MUMBAI 400 013 TEL.: +91 22 6164 6000 FAX: +91 22 2493 5893 EMAIL: kahini [email protected]

$1st$ April, 2021

To,

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code:-523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol: - TCPLPACK

Dear Sir(s),

Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find below the necessary information of our shareholding in format prescribed under the said Regulations relating to shares held in TCPL Packaging Limited as on March 31, 2021.

Kindly take on record and acknowledge the receipt.

Thanking you $\alpha$ frs. Kahini Kanoria

$C.C.$ : The Compliance Officer, TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg Lower Parel, Mumbai-400013

Format for Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part- A- Details of Shareholding:

×.

1. Name of the Target Company (TC) TCPL Packaging Limited
2. Name(s) of the Stock Exchange(s) The Bombay Stock Exchange Limited
where the shares of the TC are listed The National Stock Exchange of India 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
Nil
b. Name(s) of promoter(s), member
of the promoter group and PAC
with him.
Kahini Saket Kanoria
4. Particulars of the holding of persons
mentioned at (3) above
Number of
shares
% w.r.t.
total share
/voting
capital
wherever
applicable
% of total
diluted
share/voting
capital of TC (*)
5. As on March 31, 2021, holding of :
Shares
a.
1,99,000 2.19 2.19
Voting Rights (otherwise than by
b.
shares) N.A. N.A. N.A.
Warrants
C.
N.A. N.A. N.A.
d.
Convertible Securities
N.A. N.A. N.A.
e. Any other instrument that would
entitle the holder to receive
shares in the TC N.A. N.A. N.A.
Total 1,99,000 2.19 2.19

Part-B** Name of the Target Company: TCPL Packagi Name(s) of the nerson and Dersons Acting

name(s) or the person and Persons Acting
in concert (PAC) with the person
Kahini Kanoria
Accura Form Private Limited
Narmada Fintrade Private Limited
Samridhi Holding Private Limited
Saubhagya Investors & Dealers Pvt Ltd
Saket Kanoria
Rishav Kanoria
Akshay Kanoria
Vidur Kanoria
Urmila Kanoria
Sangita Jindal
Sajjan Jindal

i Jindal
Jindal
Tiril Caracla

Signature :-

Name of Promoter :- Mrs. Kahini Kanoria

Place:-Mumbai Date:-01.04.2021

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 TC.

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

$C.C.$ : The Compliance Officer, TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai-400013

MRS. KAHINI KANORIA

EMPIRE MILLS COMPLEX

414, SENAPATI BAPAT MARG LOWER PAREL, MUMBAI 400 013 TEL.: +91 22 6164 6000 FAX: +91 22 2493 5893 EMAIL:[email protected]

$1st$ April, 2021

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street. Mumbai 400 001 Security Code:-523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol:- TCPLPACK

Dear Sir(s),

This is to declare that I alongwith persons acting in concert, has not made any encumbrances of shares of TCPL Packaging Limited, either directly or indirectly, during the financial year 2020-21.

Kindly treat this as necessary compliance, pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and acknowledge the receipt by taking the same on record.

Thanking you

langua.

Mrs. Kahini Kanoria $C.C.$ : The Audit Committee TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg Lower Parel, Mumbai-400013

NARMADA FINTRADE PRIVATE LIMITED

CIN:- U74140GJ1978PTC016003

REGD OFFICE:

CORPORATE OFFICE: EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG LOWER PAREL MUMBAI 400 013 Email:[email protected]

307, "ABHIJEET NETAJI MARG ELLISBRIDGE AHMEDABAD 380 006

1st April, 2021

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code:-523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol: - TCPLPACK

Dear Sir(s),

Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find attached the necessary information of our shareholding in format prescribed under the said Regulations relating to shares held in TCPL Packaging Limited as on March 31, 2021.

Please take on record and acknowledge the receipt.

Thanking you

For NARMADA FINTRADE PRIVATE LIMITED

DIRECTOR / AUTHORIZED SIGNATORY

$C.C.$ The Compliance Officer, TCPL Packaging Limited $\bar{\mathcal{K}}$ Empire Mills Complex, 414, Senapati Bapat Marg Lower Parel, Mumbai-400013

Format for Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial
Acquisition of Shares and Takeovers) Regulations, 2011

Part- A- Details of Shareholding:

1. Name of the Target Company (TC) TCPL Packaging Limited
2. Name(s) of the Stock Exchange(s) The Bombay Stock Exchange Limited
where the shares of the TC are listed The National Stock Exchange of India 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.
Nil
Or
b. Name(s) of promoter(s), member
of the promoter group and PAC
with him.
Narmada Fintrade Private Limited
4. Particulars of the holding of persons
mentioned at (3) above
Number of
shares
% w.r.t.
total share
/voting
capital
wherever
applicable
% of total
diluted
share/voting
capital of TC (*)
5. As on March 31, 2021, holding of :
Shares
a.
1,885,911 20.72 20.72
Voting Rights (otherwise than by
b.
shares) N.A. N.A. N.A.
Warrants
$\mathsf{C}$ .
N.A. N.A. N.A.
Convertible Securities
d.
N.A. N.A. N.A.
Any other instrument that would
e.
entitle the holder to receive
shares in the TC N.A. N.A. N.A.
Total 1,885,911 20.72 20.72

Part-B**

Name of the Target Company: TCPL Packaging Limited

Name(s) of the person and Persons Acting
in concert (PAC) with the person
Whether the
person belongs to
Promoter /
Promoter group
Narmada Fintrade Private Limited Promoter group
Accura Form Private Limited Promoter group
Samridhi Holding Private Limited Promoter group
Saubhagya Investors & Dealers Pvt Ltd Promoter group
Saket Kanoria Promoter
Rishav Kanoria Promoter group
Akshay Kanoria Promoter group
Vidur Kanoria Promoter group
Kahini Saket Kanoria Promoter group
Urmila Kanoria Promoter group
Sangita Jindal Promoter group
Sajjan Jindal Promoter group

FOR NARMADA FINTRADE PVT. LTD. $\sqrt{400 - 7}$

Signature :-

DIRECT MANUTHORISED SIGNATORY Name of Promoter :- NARMADA FINTRADE PVT LTD

Place:-Mumbai Date:-01.04.2021

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 TC.

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

$C.C.$ : The Compliance Officer, TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai-400013

NARMADA FINTRADE PRIVATE LIMITED

CIN:- U74140GJ1978PTC016003

CORPORATE OFFICE:

EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG LOWER PAREL MUMBAI 400 013 Email:[email protected]

REGD OFFICE: 307, "ABHIJEET NETAJI MARG ELLISBRIDGE AHMEDABAD 380 006

$1st$ April, 2021

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code: - 523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol: - TCPLPACK

Dear Sir(s),

This is to declare that we alongwith persons acting in concert, has not made any encumbrances of shares of TCPL Packaging Limited, either directly or indirectly, during the financial year 2020-21.

Kindly treat this as necessary compliance, pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and acknowledge the receipt by taking the same on record.

Thanking you

For NARMADA FINTRADE PRIVATE LIMITED

$\sqrt{u}u \circ -$

DIRECTOR / AUTHORIZED SIGNATORY

$C.C.$ The Audit Committee TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg Lower Parel, Mumbai-400013

RISHAV KANORIA

EMPIRE MILLS COMPLEX 414. SENAPATT BAPAT MARG LOWER PAREL, MUMBAI 400 013 TEL.: +91 22 6164 6000 FAX : +91 22 2493 5893 EMAIL: [email protected]

$1st$ April, 2021

To,

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code:-523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol: - TCPLPACK

Dear Sir(s),

Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find below necessary information of our shareholding in format prescribed under the said Regulations relating to shares held in TCPL Packaging Limited as on March 31, 2021.

Kindly take on record and acknowledge the receipt.

Thanking you

Rishay Kanoria

$C.C.$ : The Compliance Officer, TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg Lower Parel, Mumbai-400013

Format for Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial
Acquisition of Shares and Takeovers) Regulations, 2011

Part- A- Details of Shareholding:

$1.$ Name of the Target Company (TC) TCPL Packaging Limited
2. Name(s) of the Stock Exchange(s) The Bombay Stock Exchange Limited
where the shares of the TC are listed The National Stock Exchange of India Limited
$\overline{3}$ . 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
Nil
b. Name(s) of promoter(s), member
of the promoter group and PAC
with him.
Rishav Kanoria
4. Particulars of the holding of persons
mentioned at (3) above
Number of
shares
% w.r.t.
total share
/voting
capital
wherever
applicable
% of total
diluted
share/voting
capital of TC (*)
5. As on March 31, 2021, holding of :
a. Shares 1,14,000 1.25 1.25
Voting Rights (otherwise than by
b.
shares) N.A. N.A. N.A.
Warrants
$C_{1}$
N.A. N.A. N.A.
Convertible Securities
d. I
N.A. N.A. N.A.
Any other instrument that would
e.
entitle the holder to receive
shares in the TC N.A. N.A. N.A.
Total 1,14,000 1.25 1.25

Part-B**

Name of the Target Company: TCPL Packaging Limited

Name(s) of the person and Persons Whether the
Acting in concert (PAC) with the person person belongs to
Promoter /
Promoter group
Rishav Kanoria Promoter group
Accura Form Private Limited Promoter group
Narmada Fintrade Private Limited Promoter group
Samridhi Holding Private Limited Promoter group
Saubhagya Investors & Dealers Pvt Ltd. Promoter group
Saket Kanoria Promoter
Akshay Kanoria Promoter group
Vidur Kanoria Promoter group
Kahini Saket Kanoria Promoter group
Urmila Kanoria Promoter group
Sangita Jindal Promoter group
Sajjan Jindal Promoter group

Signature :-

Name of Promoter :- Rishav Kanoria

Place:-Mumbai Date:-01.04.2021

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 TC.

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

$C.C.$ : The Compliance Officer, TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai-400013

RISHAV KANORIA

EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG LOWER PAREL, MUMBAI 400 013 TEL.: +91 22 6164 6000 FAX : +91 22 2493 5893 EMAIL: [email protected]

1st April, 2021

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code:-523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol: - TCPLPACK

Dear Sir(s),

This is to declare that I alongwith persons acting in concert, has not made any encumbrances of shares of TCPL Packaging Limited, either directly or indirectly, during the financial year 2020-21.

Kindly treat this as necessary compliance, pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and acknowledge the receipt by taking the same on record.

Thanking you

Rishav Kanoria

$C.C.$ The Audit Committee TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg Lower Parel, Mumbai-400013

SAKET KANORIA

EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG LOWER PAREL, MUMBAI 400 013 TEL.: $+91$ 22 6164 6000 FAX: +91 22 2493 5893 EMAIL: [email protected]

5th April, 2021

To,

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code:-523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol: - TCPLPACK

Dear Sir(s),

Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find below the necessary information of our shareholding in format prescribed under the said Regulations relating to shares held in TCPL Packaging Limited as on March 31, 2021.

Kindly take the same on record and acknowledge the receipt.

Thanking you

Saket Kanoria

$C.C.$ The Compliance Officer, TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg Lower Parel, Mumbai-400013

Format for Disclosure under Requiation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part- A- Details of Shareholding:

1. Name of the Target Company (TC) TCPL Packaging Limited
$\overline{2}$ . Name(s) of the Stock Exchange(s) The Bombay Stock Exchange Limited
where the shares of the TC are listed The National Stock Exchange of India 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.
Nil
Or
b. Name(s) of promoter(s), member
of the promoter group and PAC
with him.
Saket Kanoria
4. Particulars of the holding of persons
mentioned at (3) above
Number of
shares
% w.r.t.
total share
/voting
capital
wherever
applicable
% of total
diluted
share/voting
capital of TC (*)
5. As on March 31, 2021, holding of :
Shares
$a_{1}$
41,504 0.46
Voting Rights (otherwise than by
b.
0.46
shares) N.A. N.A. N.A.
Warrants
$C_{\star}$
N.A. N.A. N.A.
d.
Convertible Securities
N.A. N.A. N.A.
Any other instrument that would
e.
entitle the holder to receive
shares in the TC N.A. N.A. N.A.
Total 41,504 0.46 0.46

Part-B** Name of the Target Company: TCDL Packaging Limited

Name(s) of the person and Persons Acting
in concert (PAC) with the person
Whether the
person belongs to
Promoter /
Promoter group
Saket Kanoria Promoter
Accura Form Private Limited Promoter group
Narmada Fintrade Private Limited Promoter group
Samridhi Holding Private Limited Promoter group
Saubhagya Investors & Dealers Pvt Ltd Promoter group
Rishav Kanoria Promoter group
Akshay Kanoria Promoter group
Vidur Kanoria Promoter group
Kahini Saket Kanoria Promoter group
Urmila Kanoria Promoter group
Sangita Jindal Promoter group
Sajjan Jindal Promoter group

Signature :-

Name of Promoter :- Saket Kanoria

Place: - Mumbai Date:-05.04.2021

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 TC.

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

$C.C.$ The Compliance Officer, TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai-400013

SAKET KANORIA

EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG LOWER PAREL, MUMBAI 400 013 TEL.: +91 22 6164 6000 FAX: +91 22 2493 5893 EMAIL: [email protected]

5th April, 2021

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code:-523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol:- TCPLPACK

Dear Sir(s),

This is to declare that I alongwith persons acting in concert, has not made any encumbrances of shares of TCPL Packaging Limited, either directly or indirectly, during the financial year 2020-21.

Kindly treat this as necessary compliance, pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and acknowledge the receipt by taking the same on record.

Thanking you

Saket Kanoria $C.C.$ : The Audit Committee TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg Lower Parel, Mumbai-400013

SAMRIDHI HOLDING PRIVATE LIMITED

U65990GJ1997PTC033468

CORPORATE OFFICE:

EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG LOWER PAREL MUMBAI 400 013

REGD OFFICE:

307, "ABHIJEET NETAJI MARG ELLISBRIDGE AHMEDABAD 380 006

$1st$ April, 2021

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code:-523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol: - TCPLPACK

Dear Sir(s),

Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find attached the necessary information of our shareholding in format prescribed under the said Regulations relating to shares held in TCPL Packaging Limited as on March 31, 2021.

Kindly take on record and acknowledge the receipt.

Thanking you

For SAMRIDHI HOLDING PRIVATE LIMITED

huen ..

DIRECTOR / AUTHORIZED SIGNATORY

$C.C.$ : The Compliance Officer, TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg Lower Parel, Mumbai-400013

Format for Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial
Acquisition of Shares and Takeovers) Regulations, 2011

Part- A- Details of Shareholding:

1. Name of the Target Company (TC) TCPL Packaging Limited
2. Name(s) of the Stock Exchange(s) The Bombay Stock Exchange Limited
where the shares of the TC are listed The National Stock Exchange of India 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
Nil
b. Name(s) of promoter(s), member
of the promoter group and PAC
with him.
Samridhi Holding Private Limited
4. Particulars of the holding of persons
mentioned at (3) above
Number of
shares
% w.r.t.
total share
/voting
capital
wherever
applicable
% of total
diluted
share/voting
capital of TC (*)
5. As on March 31, 2021, holding of :
Shares
a.
Voting Rights (otherwise than by
b.
2,68,269 2.95 2.95
shares) N.A. N.A. N.A.
Warrants
C.
N.A. N.A. N.A.
Convertible Securities
d.
N.A. N.A. N.A.
Any other instrument that would
e.
entitle the holder to receive
shares in the TC N.A. N.A. N.A.
Total 2,68,269 2.95 2.95

Part-B**

Name of the Target Company: TCPL Packaging Limited

Name(s) of the person and Persons Acting
in concert (PAC) with the person
Whether the
person belongs to
Promoter /
Promoter group
Samridhi Holding Private Limited Promoter group
Accura Form Private Limited Promoter group
Narmada Fintrade Private Limited Promoter group
Saubhagya Investors & Dealers Pvt Ltd Promoter group
Saket Kanoria Promoter
Rishav Kanoria Promoter group
Akshay Kanoria Promoter group
Vidur Kanoria Promoter group
Kahini Saket Kanoria Promoter group
Urmila Kanoria Promoter group
Sangita Jindal Promoter group
Sajjan Jindal Promoter group

For S/MRIDHI HOLDINGS PVT. LTD.

Kures

UIRECTOR/AUTHORISED SIGNATORY

Signature :-

Name of Promoter :- SAMRIDHI HOLDING PVT LTD

Place:-Mumbai Date:-01.04.2021

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 TC.

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

$C.C.$ : The Compliance Officer, TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marq, Lower Parel, Mumbai-400013

SAMRIDHI HOLDING PRIVATE LIMITED

U65990GJ1997PTC033468

CORPORATE OFFICE:

EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG LOWER PAREL MUMBAI 400 013

REGD OFFICE:

307, "ABHIJEET NETAJI MARG ELLISBRIDGE AHMEDABAD 380 006

$1st$ April, 2021

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code:-523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol: - TCPLPACK

Dear Sir(s),

This is to declare that we alongwith persons acting in concert, has not made any encumbrances of shares of TCPL Packaging Limited, either directly or indirectly, during the financial year 2020-21.

Kindly treat this as necessary compliance, pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and acknowledge the receipt by taking the same on record.

Thanking you

For SAMRIDHI HOLDING PRIVATE LIMITED

$\sqrt{2\pi}$

DIRECTOR / AUTHORIZED SIGNATORY

$C.C.$ The Audit Committee TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg Lower Parel, Mumbai-400013

SAUBHAGYA INVESTORS AND DEALERS PRIVATE LIMITED

U67120GJ1997PTC033467

CORPORATE OFFICE:

EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG LOWER PAREL MUMBAI 400 013

REGD OFFICE:

307, "ABHIJEET NETAJI MARG ELLISBRIDGE AHMEDABAD 380 006

$1st$ April, 2021

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code:-523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol: - TCPLPACK

Dear Sir(s),

Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Requlations, 2011, please find attached the necessary information of our shareholding in format prescribed under the said Regulations relating to shares held in TCPL Packaging Limited as on March 31, 2021.

Kindly take on record and acknowledge the receipt.

Thanking you

For SAUBHAGYA INVESTORS & DEALERS PVT LTD

luca --

DIRECTOR / AUTHORIZED SIGNATORY

$C.C.$ : The Compliance Officer. TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg Lower Parel, Mumbai-400013

Format for Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial
Acquisition of Shares and Takeovers) Regulations, 2011

Part- A- Details of Shareholding:

$\overline{\phantom{a}}$

1. Name of the Target Company (TC) TCPL Packaging Limited
2. Name(s) of the Stock Exchange(s) The Bombay Stock Exchange Limited
where the shares of the TC are listed The National Stock Exchange of India 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.
Nil
Or
b. Name(s) of promoter(s), member
of the promoter group and PAC
with him.
Saubhagya Investors & Dealers Private Limited
4. Particulars of the holding of persons
mentioned at (3) above
Number of
shares
% w.r.t.
total share
/voting
capital
wherever
applicable
% of total
diluted
share/voting
capital of TC (*)
5. As on March 31, 2021, holding of :
Shares
a.
2,30,000 2.53 2.53
Voting Rights (otherwise than by
b.
shares) N.A. N.A. N.A.
Warrants
C 1
N.A. N.A. N.A.
Convertible Securities
d.
N.A. N.A. N.A.
Any other instrument that would
e.
entitle the holder to receive
shares in the TC N.A. N.A. N.A.
Total 2,30,000 2.53 2.53

Part-B**

Name of the Target Company: TCPL Packaging Limited

Name(s) of the person and Persons Acting
in concert (PAC) with the person
Whether the
person belongs to
Promoter /
Promoter group
Saubhagya Investors & Dealers Pvt Ltd Promoter group
Accura Form Private Limited Promoter group
Narmada Fintrade Private Limited Promoter group
Samridhi Holding Private Limited Promoter group
Saket Kanoria Promoter
Rishav Kanoria Promoter group
Akshay Kanoria Promoter group
Vidur Kanoria Promoter group
Kahini Saket Kanoria Promoter group
Urmila Kanoria Promoter group
Sangita Jindal Promoter group
Sajjan Jindal Promoter group

For SAUBHAGYA INVESTORS & DEALERS PVT. ITD.

$Mer$

DIRECTOR/AUTHORISED SIGNATORY

Signature :-

Name of Promoter :- SAUBHAGYA INVESTORS & DEALERS PVT LTD

Place:-Mumbai Date:-01.04.2021

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 TC.

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

$C.C.$ : The Compliance Officer, TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai-400013

SAUBHAGYA INVESTORS AND DEALERS PRIVATE LIMITED

U67120GJ1997PTC033467

CORPORATE OFFICE:

EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG LOWER PAREL MUMBAI 400 013

REGD OFFICE:

307, "ABHIJEET NETAJI MARG ELLISBRIDGE AHMEDABAD 380 006

$1st$ April, 2021

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code:-523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol: - TCPLPACK

Dear Sir(s),

This is to declare that we alongwith persons acting in concert, has not made any encumbrances of shares of TCPL Packaging Limited, either directly or indirectly, during the financial year 2020-21.

Kindly treat this as necessary compliance, pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and acknowledge the receipt by taking the same on record.

Thanking you

For SAUBHAGYA INVESTORS & DEALERS PVT LTD

$k_{\text{H}}$ and $\frac{1}{2}$

DIRECTOR / AUTHORIZED SIGNATORY

$C.C.$ : The Audit Committee TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg Lower Parel, Mumbai-400013

MRS. URMILA KANORIA

8 C IL PALAZZO LITTLE GIBBS ROAD MALABAR HILL, MUMBAI 400 006 TEL.: +91 22 6164 6000 FAX: +91 22 2493 5893

$1st$ April, 2021

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code:-523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol: - TCPLPACK

Dear Sir(s),

Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed the necessary information of our shareholding in format prescribed under the said Regulations relating to shares held in TCPL Packaging Limited as on March 31, 2021.

Kindly take on record and acknowledge the receipt.

Thanking you

Umula Konver,

Mrs. Urmila Kanoria $C.C.$ : The Compliance Officer, TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marq Lower Parel, Mumbai-400013

Format for Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial
Acquisition of Shares and Takeovers) Regulations, 2011

Part- A- Details of Shareholding:

$1.$ Name of the Target Company (TC) TCPL Packaging Limited
2. Name(s) of the Stock Exchange(s) The Bombay Stock Exchange Limited
where the shares of the TC are listed The National Stock Exchange of India Limited
3. Particulars of the shareholder (s) :
a. Name of person(s) together with Nil
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 Mrs. Urmila Kanoria
with him.
4. Particulars of the holding of persons Number of % w.r.t. % of total
mentioned at (3) above shares total share diluted
/voting share/voting
capital capital of TC (*)
wherever
applicable
5. As on March 31, 2021, holding of :
a. Shares 1,25,000 1.37 1.37
b. Voting Rights (otherwise than by
shares) N.A. N.A. N.A.
Warrants
$C_{\star}$
N.A. N.A. N.A.
Convertible Securities
d.
N.A. N.A. N.A.
Any other instrument that would
e.
entitle the holder to receive
shares in the TC N.A. N.A. N.A.
Total 1,25,000 1.37 1.37

Part-B**

Name of the Target Company: TCPL Packaging Limited

Name(s) of the person and Persons Acting
in concert (PAC) with the person
Whether the
person belongs to
Promoter /
Promoter group
Urmila Kanoria Promoter group
Accura Form Private Limited Promoter group
Narmada Fintrade Private Limited Promoter group
Samridhi Holding Private Limited Promoter group
Saubhagya Investors & Dealers Pvt Ltd Promoter group
Saket Kanoria Promoter
Rishav Kanoria Promoter group
Akshay Kanoria Promoter group
Vidur Kanoria Promoter group
Kahini Saket Kanoria Promoter group
Sangita Jindal Promoter group
Sajjan Jindal Promoter group

Signature :- Vennela Kamis

Name of Promoter :- Urmila Kanoria

Place:-Mumbai Date:-01.04.2021

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 TC.

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

$C.C.$ : The Compliance Officer, TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai-400013

MRS. URMILA KANORIA

8 C IL PALAZZO LITTLE GIBBS ROAD MALABAR HILL, MUMBAI 400 006 TEL.: $+91$ 22 6164 6000 FAX: +91 22 2493 5893

1st April, 2021

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code:-523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol: - TCPLPACK

Dear Sir(s),

This is to declare that I alongwith persons acting in concert, has not made any encumbrances of shares of TCPL Packaging Limited, either directly or indirectly, during the financial year $2020 - 21.$

Kindly treat this as necessary compliance, pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and acknowledge the receipt by taking the same on record.

Thanking you

Henrika Karoria

Mrs. Urmila Kanoria

$C.C.$ :

The Audit Committee TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg Lower Parel, Mumbai-400013

VIDUR KANORIA

EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG LOWER PAREL, MUMBAI 400 013 TEL.: +91 22 6164 6000 FAX : +91 22 2493 5893 EMAIL: [email protected]

1st April, 2021

To,

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code:-523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol: - TCPLPACK

Dear Sir(s),

Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find below the necessary information of our shareholding in format prescribed under the said Regulations relating to shares held in TCPL Packaging Limited as on March 31, 2021.

Please take on record and acknowledge the receipt.

Thanking you

nover Vidur Kanoria

$C.C.$ The Compliance Officer, TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg Lower Parel, Mumbai-400013

Format for Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial
Acquisition of Shares and Takeovers) Regulations, 2011

Part- A- Details of Shareholding:

$\overline{a}$

l.

1. Name of the Target Company (TC) TCPL Packaging Limited
2. Name(s) of the Stock Exchange(s) The Bombay Stock Exchange Limited
where the shares of the TC are listed The National Stock Exchange of India 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
Nil
b. Name(s) of promoter(s), member
of the promoter group and PAC
with him.
Vidur Kanoria
4. Particulars of the holding of persons
mentioned at (3) above
Number of
shares
% w.r.t.
total share
/voting
capital
wherever
applicable
% of total
diluted
share/voting
capital of TC (*)
5. As on March 31, 2021, holding of :
a. Shares 1,14,000 1.25 1.25
b. Voting Rights (otherwise than by
shares) N.A. N.A. N.A.
Warrants
$C_{\star}$
N.A. N.A. N.A.
d.
Convertible Securities
N.A. N.A. N.A.
Any other instrument that would
e.
entitle the holder to receive
shares in the TC N.A. N.A. N.A.
Total 1,14,000 1.25 1.25

Part-B**

Name of the Target Company: TCPL Packaging Limited

Name(s) of the person and Persons Acting
in concert (PAC) with the person
Whether the
person belongs to
Promoter /
Promoter group
Vidur Kanoria Promoter group
Accura Form Private Limited Promoter group
Narmada Fintrade Private Limited Promoter group
Samridhi Holding Private Limited Promoter group
Saubhagya Investors & Dealers Pvt Ltd Promoter group
Saket Kanoria Promoter
Rishav Kanoria Promoter group
Akshay Kanoria Promoter group
Kahini Saket Kanoria Promoter group
Urmila Kanoria Promoter group
Sangita Jindal Promoter group
Sajjan Jindal Promoter group

Vhorovey Signature :- $\chi$

Name of Promoter :- Vidur Kanoria

Place:-Mumbai Date:-01.04.2021

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 TC.

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

$C.C.$ : The Compliance Officer, TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai-400013

VIDUR KANORTA

EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG LOWER PAREL, MUMBAI 400 013 TEL.: +91 22 6164 6000 FAX : +91 22 2493 5893 EMAIL: [email protected]

1st April, 2021

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street. Mumbai 400 001 Security Code:-523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol: - TCPLPACK

Dear Sir(s),

This is to declare that I alongwith persons acting in concert, has not made any encumbrances of shares of TCPL Packaging Limited, either directly or indirectly, during the financial year $2020 - 21.$

Kindly treat this as necessary compliance, pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and acknowledge the receipt by taking the same on record.

Thanking you

Vidur Kanoria $C.C.$ : The Audit Committee TCPL Packaging Limited Empire Mills Complex, 414, Senapati Bapat Marg Lower Parel, Mumbai-400013