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TeamLease Services Limited Major Shareholding Notification 2021
62736_rns_2021-04-12_a7ebe619-d911-4fc8-ae3d-e47f6eb3da54.pdf
Major Shareholding Notification
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Office No.6, 3* Floor, C Wing, Laxmi Towers, Bandra Kurla Complex, Bandra (E), Mumbai 400 051, India Be Tel.: +91-22-66419500 CIN: U74900MH1999PTC246625 '
April 06, 2021
| BSE Limited,maePhiroze JeejeebhoyTowers, DalalStreet, Fort, Mumbai 400001 | National Stock Exchange of India Limited,Exchange Plaza, 5th Floor,Plot no. C/1, G Block,Bandra Kurla Complex, Bandra(E),Mumbai - 400051 |
|---|---|
| E-mail ID: [email protected] | E-mail ID: [email protected],in |
| Scrip Code : 539658 | Scrip Code : TEAMLEASE |
2021 disclosing along with the declaration aggregate shareholding and Voting rights held by them as on the March 31, on encumbered shares.
Ref: Regulation Shares and Takeovers 30(2) of the Securities Exchange Board of India (SEBI) Substantial Acquisitions, (SAST) Regulations, 2011 read with its Amendments thereof,
Regulation 31(4) SEBI (SAST) Regulations, 2011 read with its Amendments thereof,
Dear Sir/Madam,
enclosed With reference disclosure to the of above shareholding mentioned subject and pursuant to the aforesaid Regulations, please find ended on March 31, 2021, and voting rights in prescribed format for the Financial Year
In Limited, addition along to with the above, this is to further declare that Hansini Management Consultant Private other than those persons acting in concert, have not made any encumbrance, directly or indirectly, already disclosed during the financial year. (Enclosed)
Please take it on record and oblige
Thanking You
Yours truly
For Hansini Management Consultant Private Limited
Authorised Signatory
Encl: As Above
Ce; TeamLease Services Limited 6th Floor, BMTC Commercial Complex, 80 Feet Road, Koramangala, Bangalore 560095 Karnataka, India
| Format for Disclosures 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)2. Name(s) of the stock exchange(s) where the shares of the TC | ITEAMLEASE SERVICES LIMITED | ||
| are listed | National Stock Exchange of India Limited and 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. | |||
| orb, Name(s) of promoter(s), member of the promoter group and} | AS PER ANNEXURE -1 | ||
| PACwith him.4. Particulars of the shareholding of person(s) mentioned at (3)/Number | off% w.r.t. total share 'voting | oftotal[% | |
| above | shares | capital wherever applicable | [dilutedshare/voting |
| capitalof TC} | |||
| As of March 31" of the year, holding of: | kez | ||
| a)Shares | 58,15,035 | 34.01%NIL | 34.01%)NIL |
| Voting Rights (otherwise than by shares)b)Warrants,c) | NILNIL | NIL} | NIL |
| Convertible Securitiesid) | NIL | NIL | NIL |
| that would entitle the holder to}: Any other insietmentie)receive shares in the TC. | NIL | NIL | NIL |
| Total | §8,15,035 | 34.01% | 34.01% |
| Part-B[*] | |||
| Name of the Target Company: TEAMLEASE SERVICES LIMITED | |||
| Name(s) of the person and Persons Acting in Concert (PAC) Whether | thebelongs | ||
| with the person | personPromoter/ to | ||
| Promoter | |||
| HR Offshoring Ventures Pte LtdNED Consultants LLP | PromoterPromoter | ||
| MKS Management Consultancy Services LLPHansini Management Consultant Private Limited | PromoterPromoter Group |
Part-B[*]
Name of the Target Company: TEAMLEASE SERVICES LIMITED
| Name(s) of the person and Persons Acting in Concert (PAC) Whether | thePromoter/ toPromoter | |
|---|---|---|
| HR Offshoring Ventures Pte Ltd | Promoter | |
| NED Consultants LLP | Promoter | |
| MKS Management Consultancy Services LLP | Promoter | |
| a=aHansini Management Consultant Private Limited | Promoter Group |
Place: Bangalore Date: 06.04.2021
Note:
- In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
(*) Diluted s convertible securities/warrants into equity shares of the TC. 'voting capital means the total number of shares in the TC assuming full conversion of the outstanding
[**] Part-B shail be disclosed to the Stock Exchanges but shall not be disseminated.
Names and Particulars of Promoter(s) and member of the Promoter Group
As March on 31, 2021
| ANNEXUREI | |||
|---|---|---|---|
| Names and Particulars of Promoter(s) and member of the Promoter Group | |||
| As | March31, 2021on | ||
| NamesandParticularsof the | |||
| Promoter(s) and member of the Promoter Group | shareholding of/Number of shares | ]% w.r.t, total share/voting capital | % of total diluted] |
| wherever | of TC (*) | ||
| applicable | : | ||
| HR Offshoring Ventures Pte Ltd | 43,15,328 | 25.24% | 25.24% |
| NED Consultants LLP | 13,67,965 | 8.00% | 8.00% |
| MKS Management Consultaney Services LLP | 300 | 0.00% | share/yoting capital]0.00% |
| Hansini Management Consultant Private LimitedTotal | 1,31,44258,15,035 | 0.77%34.01% | 0.77%34.01% |
June 12, 2019
| To | To |
|---|---|
| Listing Department | Listing Department |
| BSE Limited, | of India Limited,National Stock Exchange |
| Phiroze JeejeebhoyTowers, | Exchange Plaza, 5th Floor, |
| Dalal Street, tort, | Plot no. C/1, G Block, |
| Mumbai400 001 | Bandra Kurla Complex,Bandra (E), |
| Mumbai -400 051 | |
| Scrip Code: 539658 | Scrip Code: TEAMLEASE |
Dear Sir/Madam,
- Sub: Revised Disclosure under Regulation 31 (1) & 31 (2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
- Ref: Email dated June 07, 2019 from BSE Limited addressed to the Promoter advising for revised submission highlighting the reason for encumbrance & Revised Disclosure from the promoter addressed to the Company dated June 10,2019.
With reference to the above mentioned subject and pursuant to Regulation 31 (1) & 31 (2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 and Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015, we wish to inform you that the Company has received revised disclosure from Hansini Management Consultant Private Limited ("the Promoter") on creation of "Pledge" on 84,050 equity shares of Team Lease Services Limited, ("the Company").
Revised disclosure under Regulation 31 (1) & 31 (2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 received from the Promoter is enclosed herewith. The revision pertains to highlighting the reason for encumbrance by the promoter in the disclosure, which did not form a part of the original disclosure submitted on June 06, 2019 to your good self.
Kindly take this to your records and oblige.
Thanking You Yours faithfully, For Team Lease S rvices Limited
WM"
Alaka Chanda Company Secretary and Compliance Officer Encl: As above
Office No. 6, 3"'/Floor, C Wing, Laxmi Towers, Bandra Kuria Complex, Bandra (E), Mumbai 400 051, indla. Tel: +§1v22~66419500 CIN : U749'00MH1999PTC246625
Date: 10m June, 2019
\
| i To | To |
|---|---|
| iThe Listing Department | The Listing Department5 |
| i3 BSE Limited, | National Stock Exchange of India Limited, |
| ! Phiroze Jeejeebhoy Towers, | Exchange Plaza, 5th Floor, |
| Dalal Street, Fort,l | Plot no. CM, 6 Block,l |
| ll Mumbai -400 001 | Bandra Kuria Complex, BandraiE}, |
| Mumbai »400 051 | |
| Scrip Code: 539658 | Scrip Code: TEAMLEASE |
Sula: Pledge of Equity Shares of TeamLease Services Limited
Ref: Disclosure under Regulation 31(1) and 31(2) of the SEBl Substantial Acquisition of Shares and Takeovers (SAST) Regulations. 2011.
Dear Sir/Madam.
With reference to the above mentioned subject and in response of your email dated 07/06/2019 advising us to Submit a revised disclosure under Regulation 31(1) and 31(2) of the SEBI SAST Regulations, 2011 taking into account the revised format and capturing the reason of encumbrance, please find enclosed the revised disclosure pertaining to Pledge of wg Equity Shares of Team Lease Services Limited.
Please take it on record and oblige.
Thanking You Yours truly
For Hansini Management Consultant Private Limited
MIL/X" Authimscdfgnatory
Encl: As Above
CC: TeamLease Serwces Limited 6th Floor, BMTC Commercial Complex, 80 Feet Road, Kora mangala, Bangalore 560095 Karnataka, lndia
Office No. 6, 3" Floor, C Wing, Laxmi Towers, Bandra Kurla Complex, Bandra (E), Mumbai 400 051, India. Tel.: +91-22-66419500 CIN: U74900MH1999PTC246625
| For HANSINI MANAGEMENT CONSULTING PVT. LTD.Director | saltesNo. ofcapitalsharetotalSO 0suares$\rightarrow$No.share$FO%$capitaltotalType of$\Xi$eventinvocatiocreation/ releaserelease ofinvocationcreation/Date of | Name of thepromoter$\liminf_{k\neq 0}$PACs with$\mathop{\rm or}\nolimits$encumbered (2)holding alreadyPromoter | Details of the creation/invocation/release of encumbrance: | created/released/invokedName of the promoter or PAC on whose shares encumbrance has been$\leq ! 1$ | Date of reporting₹ | Names of the Stock Exchanges where the shares of the target company are listed | Name of the Target Company(TC) | |
|---|---|---|---|---|---|---|---|---|
| encumbranceundertaking/others)(pledge/lien/encumbrancenon disposalType of | Details of events pertaining to encumbrance (3) | 06.06.2019 | ||||||
| encumbrance**Reasons forNumber$^{9/6}$ ofshareletalcapitedsharesfavor | Ľ.sparesencumberedholding ofrelease $(2)$ -Post event$(2) + (3)$creation$\left( \frac{3}{2}\right)$$(2)-(3)$invocation | Hansini Management Consultant Private Limited | BSE Limited and National Stock Exchange of India Limited | TeamLease Services Limited | ||||
| Name ofthe entityencumberin whosesuaresNo. of$90 \frac{6}{10}$[bta]$\overline{E}$capitshare |
Office No. 6, 3nt Floor, C Wing, Laxmi Towers, Bandra Kurla Complex, Bandra (E), Mumbai 400 051, India. Tel.: +91-22-66419500 CIN: U74900MH1999PTC246625
| Date:Place:Signature of the Authorized Signatory: | OffshoringHI$\begin{array}{c} 1 \ 1 \ 1 \end{array}$Ventures Pte | ServicesManagementNKSEConsultancy | NedLPPConsultants | ManagementConsultaneyDhanaLDP | Arati MenonAnnpamaGupta | Management$\begin{tabular}{ c c c c c c c c c c c c c c c c c c c$PrivateLimitedConsultant |
|---|---|---|---|---|---|---|
| 44,00,812 | ODE | 5,09,104 | 8,94,413$\frac{d\mathcal{R}}{d\mathcal{R}}$ | Ctt C2,916 | Chhile | |
| 25.74 | $0.00$ | 8.83 | 5.23 | 0.020.01 | UT0 | |
| V Y | $\mathbb{N}$ $\mathbb{N}$ | $\mathbb{N},\mathbb{A}$ | $\lambda,\lambda$ | V NNA | XX | |
| $\geq$ | A.A | $\geq$ | $\mathbb{N}^{\cdot}\mathbb{V}$ | $\frac{1}{2}$$\sum_{i=1}^{N}$ | VN | |
| $\frac{1}{2}$ | $\frac{1}{2}$ | $\frac{1}{2}$ | S.$\frac{1}{2}$ | Creation | ||
| FOT HANSINI MANAGEMENT CONSULTANT PVT.LTD.$\frac{35}{17}$ | $\frac{1}{2} \left( \frac{1}{2} \right) \frac{1}{2} \left( \frac{1}{2} \right) \frac{1}{2} \left( \frac{1}{2} \right) \frac{1}{2} \left( \frac{1}{2} \right) \frac{1}{2} \left( \frac{1}{2} \right) \frac{1}{2} \left( \frac{1}{2} \right) \frac{1}{2} \left( \frac{1}{2} \right) \frac{1}{2} \left( \frac{1}{2} \right) \frac{1}{2} \left( \frac{1}{2} \right) \frac{1}{2} \left( \frac{1}{2} \right) \frac{1}{2} \left( \frac{1}{2} \right)$ | in in in | 31,05,2019 | |||
| Director | $\frac{1}{2} \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right)$ | $\frac{1}{1}$ | $\frac{1}{2}$ | $\begin{array}{c} \begin{array}{c} \begin{array}{c} \begin{array}{c} \end{array} \ \begin{array}{c} \end{array} \end{array} \end{array} \end{array}$ | ||
| $\begin{array}{c} \begin{array}{c} \begin{array}{c} \begin{array}{c} \end{array} \ \end{array} \end{array} \end{array}$ | For Bank Loan | |||||
| 84.050 | ||||||
| $\frac{1}{2}$ | $\frac{1}{2} \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right)$ | $\frac{1}{2}$ | $\frac{1}{2}$ | $\frac{1}{2}$$\frac{1}{1}$ | 0.49 | |
| $\frac{1}{2}$ | $\frac{1}{4}$ | $\frac{1}{2} \left( \frac{1}{2} \right) \left( \frac{1}{2} \right)$ | MahindraBankKotakLimited | |||
| $\frac{1}{2}$ | m, | Ĥ$\frac{1}{2} \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right)$ | 84,050,0.49 | |||
| $+ - -$ | $+ - -$ | $\frac{8}{1}$ | $\frac{1}{2}$$\frac{1}{2}$ | n | ||
Office No. 6, 3rd Floor, C Wing, Laxmi Towers, Bandra Kurla Complex, Bandra (E), Mumbai 400 051, India. Tel.: +91-22-66419500 CIN: U74900MH1999PTC246625
HR OFFSHORING VENTURES PTE. LTD. 66 HORNE ROAD #04-00, SINGAPORE 209073 TEL: 63968329 EA X: 62946559
| HR OFFSHORING VENTURES | LTD.PTE. |
|---|---|
| 66 HORNE ROAD #04-00, SINGAPORE 209073 | TEL: 63968329 EA X:62946559 |
| April 06, 2021 | |
| BSE Limited, | National Stock Exchange of India Limited, |
| Phiroze Jeejeebhoy Towers, | Exchange Plaza, 5th Floor, |
| Dalal Street, Fort, | Plot no. C/1, G Block, |
| Mumbai 400001 | Bandra Kurla Complex, Bandra(E),Mumbai - 400051 |
| E-mail ID: [email protected] | E-mail ID: [email protected] |
| Scrip Code : 539658 | Scrip Code : TEAMLEASE |
- Sub: Declarations from the Promoters & Persons Acting in Concert of TeamLease Services Limited disclosing the aggregate shareholding and voting rights held by them as on the March 31, 2021 along with declaration on encumbered shares.
- Ref: Regulation 30(1) and 30(2) of the Securities Exchange Board of India (SEBI) Substantial Acquisitions Shares and Takeovers (SAST) Regulations, 2011 read with its Amendments thereof.
Regulation 31(4) SEBI (SAST) Regulations, 2011 read with its Amendments thereof.
Dear Sir/Madam,
With reference to the above mentioned subject and pursuant to the aforesaid Regulations, please find enclosed disclosure of shareholding and voting rights in prescribed format for the Financial Year ended on March 31, 2021.
In addition to the above, this is to further declare that HR Offshoring Ventures Pte. Ltd., along with persons acting in concert, has not made any encumbrance, directly or indirectly, during the financial year.
Please take it on record and oblige
Thanking You
Yours truly
For HR Offshoring Ventures Pte. Ltd.
Wot
Authorised Signatory
Encl: As Above
ce: TeamLease Services Limited 6th Floor, BMTC Commercial Complex, 80 Feet Road, Koramangala, Bangalore 560095 Karnataka, India
Part-A- Details of Shareholding
| Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers)Regulations, 2011 | |||
|---|---|---|---|
| Part-A- Details of Shareholding1, Name of the Target Company (TC) | [TEAMLEASE SERVICES LIMITED | ||
| I. Name(s) of the stock exchange(s) where the shares of the TC | National Stock Exchange of India Limited and BSE Limited | ||
| are listed3. 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, | |||
| lwarrants, convertible securities and any other instrument thatis more than}lwould entitle the holder to receive shares in the TC) | |||
| 25% of the voting rights of the TC. | |||
| orlb. Name(s) of promoter(s), member of the promoter group and | AS PER ANNEXURE -1 | ||
| IPAC with him.4. Particulars of the shareholding of person(s) mentioned at (3)}Number | of]% w.r.t. total share /voting | of _ total % | |
| above | shares | capital wherever applicable | dilutedshare/voting |
| of TCcapital | |||
| [As of March 31" of the year, holding of: | (al | ||
| a)SharesVoting Rights (otherwise than by shares)b) | 58,15,035NIL | 34.01%NIL | 34.01%NIL |
| Warrants,ic) | NIL | NIL | NIL |
| Convertible Securitiesid)Any other instrument that would entitle the holder to] | NILnu | NILNIL | NILnw |
| le),receive shares in the TC. | |||
| Total | 58,15,035 | 34.01% | 34.01% |
| Part-B[*]Name of the Target Company: TEAMLEASE SERVICES LIMITED | |||
| Name(s) of the person and Persons Acting in Concert (PAC) | [Whether | personthe PANand]theof | |
| with the person | belongs PACspersonPromoter/ | ||
| toPromoter | |||
| HR Offshoring Ventures Pte Ltd | Promoter | AADCH6193F | |
| [NED Consultants LLPMKS Management Consultancy Services LLP | PromoterPromoter | AALFN7491H ABAFM6498D |
Part-B[*]
Name of the Target Company: TEAMLEASE SERVICES LIMITED
| [Whetherbelongs PACspersonPromoter/toPromoter | personthe PANand]ofthe |
|---|---|
| Promoter | AADCH6193F |
| Promoter | AALFN7491H |
| Promoter | ABAFM6498D |
| Name(s) of the person and Persons Acting in Concert (PAC) |
Place: Bangalore Date: 06.04.2021
Note:
- Incase 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.
Names and Particulars of Promoter(s) and member of the Promoter Group
As on March 31, 2021
| ANNEXURE I | |||
|---|---|---|---|
| Names and Particulars of Promoter(s) and member of the Promoter Group | |||
| As on March 31, 2021 | |||
| shareholding(Namesand Particularsof theof} | 'Number of shares | % w.r.t. total share | dilutedof total'% |
| Promoter(s) and member of the Promoter Group | /voting capital | share/voting capital] | |
| wherever | of TC (*) | ||
| HR Offshoring Ventures Pte Ltd | 43,15,328 | applicable25.24% | 25.24% |
| INED Consultants LLP | |||
| 13,67,965 | 8.00% | 8.00% | |
| MKS Management Consultancy Services LLP | 300 | 0.00% | 0.00% |
| 'Hansini Management Consultant Private Limited | 1,31,442 | 0.77% | 0.77% |
MKS MANAGEMENT CONSULTANCY SERVICES LLP
Office No.5, C WING, 3RD FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI 400051, INDIA Tel.: +91-22-66419505 Fax: +91-22-26566565
April 06, 2021
| BSE Limited, | National Stock Exchange of India Limited, |
|---|---|
| Phiroze Jeejeebhoy Towers, | Exchange Plaza, 5th Floor, |
| Dalal Street, Fort, | Plot no. C/1, G Block, |
| Mumbai 400001 | Bandra Kurla Complex, Bandra(E), |
| Mumbai - 400051 | |
| E-mail ID: [email protected] | E-mail ID: [email protected] |
| Scrip Code : 539658 | Scrip Code : TEAMLEASE |
- Sub: Declarations from the Promoters & Persons Acting in Concert of TeamLease Services Limited disclosing the aggregate shareholding and voting rights held by them as on the March 31, 2021 along with declaration on encumbered shares.
- Ref: Regulation 30(1) and 30(2) of the Securities Exchange Board of India (SEBI) Substantial Acquisitions Shares and Takeovers (SAST) Regulations, 2011 read with its Amendments thereof.
Regulation 31(4) SEBI (SAST) Regulations, 2011 read with its Amendments thereof.
Dear Sir/Madam,
With reference to the above mentioned subject and pursuant to the aforesaid Regulations, please find enclosed disclosure of shareholding and voting rights in prescribed format for the Financial Year ended on March 31, 2021.
In addition to the above, this is to further declare that MKS Management Consultancy Services LLP, along with persons acting in concert, have not made any encumbrance, directly or indirectly, during the financial year.
Please take it on record and oblige
Thanking You
Yours truly
For MKS Management Consultancy Services LLP WI)
Authorised Signatory
Encl: As Above
ce: TeamLease Services Limited 6th Floor, BMITC Commercial Complex, 80 Feet Road, Koramangala, Bangalore 560095 Karnataka, India
Part-A- Details of Shareholding
| Format for Disclosures 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)I. Name(s) of the stock exchange(s) where the shares of the TC | [TEAMLEASE SERVICES LIMITED | ||
| are listed3. Particulars of the shareholder(s) : | National Stock Exchange of India Limited and BSE Limited | ||
| a. Name of person(s) together with Persons Acting in Concert] | |||
| (PAC) whose total holding (including that in the form of shares,lwarrants, convertible securities and any other instrument that | |||
| is more than}lwould entitle the holder to receive shares in the TC)25% of the voting rights of the TC. | |||
| orlb. Name(s) of promoter(s), member of the promoter group and | AS PER ANNEXURE -1 | ||
| IPAC with him.4. Particulars of the shareholding of person(s) mentioned at (3) Number | off % w.r.t. total share /voting | %totalof | |
| above | shares | capital wherever applicable | dilutedshare/voting |
| of TCcapital(al | |||
| [As of March 31" of the year, holding of:Shares | 58,15,035 | 34.01% | 34.01% |
| ja)Voting Rights (otherwise than by shares)b) | NIL | NIL | NIL |
| Warrants,c) | NIL | NIL]NIL] | NIL |
| Convertible Securitiescientid)other instrument that would entitle the holder to}Anye) | NIL} | NIL | |
| as | an | sia34.01% | |
| Total | 58,15,035 | 34.01% | |
| Part-B[*]Name of the Target Company: TEAMLEASE SERVICES LIMITED | |||
| Name(s) of the person and Persons Acting in Concert (PAC) | [Whether_the | PANpersonand theof | |
| with the person | personbelongs Promoter/to | PACs | |
| HR Offshoring Ventures Pte Ltd | Promoter | ||
| [NED Consultants LLP | PromoterPromoter | ||
| MKS Management Consultancy Services LLP | Promoter | ||
| 'Hansini Management Consultant Private Limited | (Promoter Group |
Part-B[*]
Name of the Target Company: TEAMLEASE SERVICES LIMITED
| Name(s) of the person and Persons Acting in Concert (PAC)with the person | [Whether_the personbelongs Promoter/to | PANPACs | of | the | person | and |
|---|---|---|---|---|---|---|
| HR Offshoring Ventures Pte Ltd | Promoter | |||||
| [NED Consultants LLP | Promoter | |||||
| MKS Management Consultancy Services LLP | Promoter | |||||
Signature of the Authorised Signatory Wot
Place: Bangalore Date: 06.04.2021
Note:
- Incase 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.
Names and Particulars of Promoter(s) and member of the Promoter Group
As on March 31, 2021
| ANNEXURE I | |||
|---|---|---|---|
| Names and Particulars of Promoter(s) and member of the Promoter Group | |||
| As on March 31, 2021 | |||
| shareholding(Namesand Particularsof the | of/Number of shares | % w.r.t. total share | dilutedof total % |
| Promoter(s) and member of the Promoter Group | /voting capital | share/voting capital] | |
| wherever | of TC (*) | ||
| HR Offshoring Ventures Pte Ltd | 43,15,328 | applicable25.24% | 25.24% |
| INED Consultants LLP | |||
| 13,67,965 | 8.00% | 8.00% | |
| MKS Management Consultancy Services LLP | 300 | 0.00% | 0.00% |
| Hansini Management Consultant Private Limited | 131,442 | 0.77% | 0.77% |
NED CONSULTANTS LLP
| NED | CONSULTANTSLLP |
|---|---|
| April 06, 2021 | |
| BSE Limited,Phiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai 400001 | National Stock Exchange of India Limited,Exchange Plaza, 5th Floor,Plot no. C/1, G Block,Bandra Kurla Complex, Bandra(E),Mumbai - 400051 |
| E-mail ID: [email protected]Scrip Code : 539658 | E-mail ID: [email protected]Scrip Code : TEAMLEASE |
- Sub: Declarations from the Promoters & Persons Acting in Concert of TeamLease Services Limited disclosing the aggregate shareholding and voting rights held by them as on the March 31, 2021 along with declaration on encumbered shares.
- Ref: Regulation 30(1) and 30(2) of the Securities Exchange Board of India (SEBI) Substantial Acquisitions Shares and Takeovers (SAST) Regulations, 2011 read with its Amendments thereof.
Regulation 31(4) SEBI (SAST) Regulations, 2011 read with its Amendments thereof.
Dear Sir/Madam,
With reference to the above mentioned subject and pursuant to the aforesaid Regulations, please find enclosed disclosure of shareholding and voting rights in prescribed format for the Financial Year ended on March 31, 2021.
In addition to the above, this is to further declare that NED Consultants LLP, along with persons acting in concert, have not made any encumbrance, directly or indirectly, during the financial year.
Please take it on record and oblige
Thanking You
Yours truly
For NED Consultants LLP
shuns
Authorised Signatory
Encl: As Above
cc: TeamLease Services Limited 6th Floor, BMTC Commercial Complex, 80 Feet Road, Koramangala, Bangalore 560095 Karnataka, India
Part-A- Details of Shareholding
| 4. Particulars of the shareholding of person(s) mentioned at (3)}Numbershares | of]% w.r.t. total share /votingcapital wherever applicable | of _ total %diluted |
|---|---|---|
| share/votingof TCcapital | ||
| (al | ||
| 58,15,035NIL | 34.01%NIL | 34.01%NIL |
| NIL | NIL | NIL |
| NILAny other instrument that would entitle the holder to]nu | NILNIL | NILnw |
| 58,15,035 | 34.01% | 34.01% |
| Name of the Target Company: TEAMLEASE SERVICES LIMITED | ||
| Name(s) of the person and Persons Acting in Concert (PAC)[Whether | personthe PANand]theof | |
| belongs PACspersonPromoter/to | ||
| PromoterPromoter | ||
| PromoterPromoter | ||
| Regulations, 2011I. Name(s) of the stock exchange(s) where the shares of the TC a. Name of person(s) together with Persons Acting in Concert](PAC) whose total holding (including that in the form of shares,lwarrants, convertible securities and any other instrument thatis more than}lb. Name(s) of promoter(s), member of the promoter group and | Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers)[TEAMLEASE SERVICES LIMITEDNational Stock Exchange of India Limited and BSE LimitedAS PER ANNEXURE -1 |
Part-B[*]
Name of the Target Company: TEAMLEASE SERVICES LIMITED
| Name(s) of the person and Persons Acting in Concert (PAC)with the person | [Whetherbelongs PACspersonPromoter/toPromoter | the PAN | ofthe | person | and] |
|---|---|---|---|---|---|
| HR Offshoring Ventures Pte Ltd | Promoter | ||||
| [NED Consultants LLP | Promoter | ||||
| MKS Management Consultancy Services LLP | Promoter | ||||
Signature of the Authorised Signatory
ONG Place: Bangalore
Date: 06.04.2021
Note:
- Incase 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.
Names and Particulars of Promoter(s) and member of the Promoter Group
As on March 31, 2021
| ANNEXURE I | |||
|---|---|---|---|
| Names and Particulars of Promoter(s) and member of the Promoter Group | |||
| As on March 31, 2021 | |||
| shareholding'Namesand Particularsof the | of/Number of shares | % w.r.t. total share | dilutedof total'% |
| Promoter(s) and member of the Promoter Group | /voting capital | share/voting capital] | |
| wherever | of TC (*) | ||
| applicable | |||
| HR Offshoring Ventures Pte Ltd | 43,15,328 | 25.24% | 25.24% |
| INED Consultants LLP | |||
| 13,67,965 | 8.00% | 8.00% | |
| MKS Management Consultancy Services LLP | 300 | 0.00% | 0.00% |
| 'Hansini Management Consultant Private LimitedTotal | 1,31,44258,15,035 | 0.77%34.01% | 0.77%34.01% |
Ashton