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Texmaco Infrastructure & Holdings Ltd Major Shareholding Notification 2021

Dec 23, 2021

61333_rns_2021-12-23_4c1bacf2-4466-4f3b-b28b-4d7ecafb5d2d.pdf

Major Shareholding Notification

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Dated: 23rd December 2021

The Company Secretary Texmaco Infrastructure & Holdings Ltd. Belgharia Kolkata 700056

National Stock Exchange of India Limited

Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E) Mumbai - 400 051

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001

Dear Sir.

Sub: Disclosure under regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Further to our letter dated 20/12/2021, please find the revised disclosure for acquisition of 8,969 equity shares of Texmaco Infrastructure & Holdings Limited on 17th December, 2021. The pre and post acquisition holdings of the Company in Texmaco Infrastructure $&$ Holdings Limited has been revised and this disclosure is for the purpose of rectification only.

Thanking you, Yours faithfully

For Adventz Finance Private Limited

Unshal Crahodia

Company Secretary

Encl: As above

VISHAL GARODIA COMPANY SECRETARY MEM NO. 46325 ACS

ADVENTZ FINANCE PRIVATE LIMITED

Hongkong House, 31 B. B. D. Bagh (South), Kolkata - 700 001, Tel.: +91-33-2248 8891/92 Fax: +91-33-2243 7215 Email: [email protected] CIN: U65993WB1996PTC079012

REVISED

DISCLOSURE UNDER REGULATION 29(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011

1. Name of the Target Company (TC) TEXMACO INFRASTRUCTURE &
HOLDINGS LIMITED
2. Name(s) of the acquirer and Persons ACQUIRER - ADVENTZ FINANCE PRIVATE
Acting in Concert (PAC) with the acquirer LIMITED
PAC - AS PER ANNEXURE A
3. Whether
the
belongs
acquirer
to
Promoter/Promoter group YES
4. Name(s) of the Stock Exchange(s) where BSE LIMITED
1.
NATIONAL STOCK EXCHANGE OF
2 2
the shares of TC are Listed
INDIA LTD
5. Details of the acquisition / disposal as
follows
Number % w.r.t. total
share/voting
capital
wherever
applicable(*)
% w.r.t.
total diluted
share/voting
capital of
the TC $(**)$
Before the acquisition/sale under
consideration, holding of:
a) Shares carrying voting rights 15980042 12.54 12.54
b) Shares in the nature of encumbrance
(pledge/ lien / non-disposal undertaking/
others)
$\mathsf{C}$ Voting rights (VR) otherwise than by
equity shares
d) Warrants/convertible securities/any other
instrument that entitles the acquirer to
receive shares carrying voting rights in the
TC (specify holding in each category)
e) Total $(a+b+c+d)$ 15980042 12.54 12.54
Details of acquisition/sale
a) Shares
carrying
voting
rights
8969 0.01 0.01
acquired/sold
b) VRs acquired/sold otherwise than by
shares
c) Warrants/convertible securities/any other
instrument that entitles the acquirer to
receive shares carrying voting rights in the
TC (specify holding in each category)
acquired/sold
d) Shares encumbered / invoked / released
$e)$ Total (a+b+c+d) 8969 0.01 0.01
After the acquisition/sale, holding of:
a) Shares carrying voting rights 15989011 12.55 12.55
b) Shares encumbered with the acquirer
$\mathsf{C}$ VRs otherwise than by shares
d) Warrants/convertible securities/any other
instrument that entitles the acquirer to
receive shares carrying voting rights in the
TC (specify holding in each category)
after acquisition
e) Total (a+b+c+d) 15989011 12.55 12.55
6. of acquisition/sale (e.g.
Mode
open
OPEN MARKET
market / off-market / public issue / rights
issue / preferential allotment / inter-se
transfer etc.)
7. Date of acquisition / sale of shares / VR or 17/12/2021+
date of receipt of intimation of allotment of
shares, whichever is applicable
8. Equity share capital / total voting capital of 12,74,26,590 Equity Shares of Re 1/- each
fully paid up
the TC before the said acquisition/sale
9. Equity share capital/ total voting capital of 12,74,26,590 Equity Shares of Re 1/- each
fully paid up
the TC after the said acquisition/sale
10. Total diluted share/voting capital of the TC 12,74,26,590 Equity Shares of Re 1/- each
after the said acquisition/sale fully paid up

Note:

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the Listing Agreement.

(**) 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.

For Adventz Finance Private Limited

Will hal chalcolis Company Secretary Signature of the acquirer Place: KOLKATA Date: 23/12/2021

VISHAL GARODIA COMPANY SECRETARY MEM NO. 46325 ACS

+This disclosure is being submitted as revised disclosure.

REVISED ANNEXURE A

Forming part of Disclosure under Regulation 29(2) dated 23/12/2021 by Adventz Finance Pvt. Ltd
SI. No. Names of Person Acting in Concert(PAC)
$\mathbf{1}$ AASHTI AGARWALA
$\overline{2}$ ABHISHEK HOLDINGS PRIVATE LIMITED
$\overline{3}$ ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED
4 ADVENTZ SECURITIES ENTERPRISES LIMITED
5 AKSHAY PODDAR
6 ANISHA AGARWALA
$\overline{7}$ ATIKSH PODDAR
8 DUKE COMMERCE LIMITED
9 EUREKA TRADERS PRIVATE LIMITED
10 GREENLAND TRADING PRIVATE LIMITED
11 INDRAKSHI TRADING COMPANY PRIVATE LIMITED
12 JEEWAN JYOTI MEDICAL SOCIETY
13 JYOTSNA PODDAR
14 MASTER EXCHANGE & FINANCE LIMITED
15 NEW EROS TRADECOM LIMITED
16 PREMIUM EXCHANGE AND FINANCE LIMITED
17 PUJA PODDAR
18 SAROJ KUMAR PODDAR
19 SAROJ KUMAR PODDAR (AS KARTA OF SAROJ & CO. HUF)
20 SAROJ KUMAR PODDAR (AS TRUSTEE OF SAROJ AND JYOTI PODDAR
HOLDINGS PRIVATE TRUST)
21 SHRADHA AGARWALA
22 TEXMACO RAIL & ENGINEERING LIMITED
23 ZUARI GLOBAL LIMITED
24 ZUARI INVESTMENTS LIMITED

For Adventz Finance Private Limited

Mishal Crolodia

Company Secretary

Place: Kolkata Date: 23/12/2021 VISHAL GARODIA
COMPANY SECRETARY
MEM NO. 46325
ACS