Texmaco Rail & Engineering Limited — Major Shareholding Notification 2020

Jun 3, 2020

MASTER EXCHANGE & FINANCE LIMITED

9/1, R N Mukherjee Road, (5th Floor), Kolkata 700 001 Ph : (033) 2243 0497/98, 2248 7068 – Fax (033) 2248 6369 – email : masterfinanceltd@yahoo.com CIN: U65923WB1991PLC053077

May 30, 2020

The Secretary National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (E) Mumbai 400 051

The Dy. General Manager Corporate Relationship Department BSE Ltd. 1st Floor, New Trading Ring, Rotunda Building P.J. Towers, Dalal Street, Fort Mumbai-400 001

The Secretary Calcutta Stock Exchange Limited 7, Lyons Range Kolkata- 700 001

Dear Sir,

Sub: Disclosure under Regulations 30(1) and 30(2) of SEBI (SAST), 2011 for the year ended 31st March, 2020

Target Company : Texmaco Rail & Engineering Limited

Please find attached a disclosure of our shareholding in Texmaco Rail & Engineering Limited (the "Target Company") together with that of the other Promoters and Person Acting in Concert with them as on 31st March, 2020. This disclosure is in accordance with Regulation 30(2) of Securities & Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Please acknowledge under your official stamp receipt.

Thanking you,

Yours faithfully, For Master Exchange & Finance Limited

Santosh Kumar Poddar Director DIN – 00055786

Cc: The Company Secretary Texmaco Rail & Engineering Limited Belgharia Kolkata

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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)			TEXMACO RAIL & ENGINEERING LIMITED
2.	Name(s) of the Stock Exhange(s) where the Shares of the TC are listed		1) NATIONAL STOCK EXCHANGE OF INDIA LTD.2) BSE LIMITED
3.a.	Particulars of the Shareholder(s):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 otherinstrument 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.	:
			As given below
4.	Particulars of the shareholding of person(s) mentioned at (3) above		Numberofequityshares	% w.r.t. total sharecapital/votingwherever applicable	of totaldiluted%capital ofshare/votingTC (*)
a)	As of 31st March, 2020 holding ofSHARES
	1) ZUARI GLOBAL LIMITED		40,35,000	1.79	1.79
	2) JYOTSNA PODDAR		36,080	0.02	0.02
	3) PREMIUM EXCHANGE AND FINANCE LIMITED		1,88,090	0.08	0.08
	4) MASTER EXCHANGE & FINANCE LIMITED		15,760	0.01	0.01
	5) DUKE COMMERCE LIMITED		75,14,000	3.34	3.34
	6) ZUARI INVESTMENTS LIMITED		2,89,63,900	12.88	12.88
	7) SHRADHA AGARWALA8) ADVENTZ FINANCE PRIVATE LIMITED **		14,28084,77,400	0.013.77	0.013.77
	9) SAROJ KUMAR PODDAR		10,97,030	0.49	0.49
	10) AKSHAY PODDAR		14,820	0.01	0.01
	11) TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED		5,46,00,000	24.28	24.28
	12) ADVENTZ SECURITIES ENTERPRISES LIMITED		38,09,140	1.69	1.69
	13) ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED		30,35,710	1.35	1.35
	14) NEW EROS TRADECOM LIMITED		7,38,800	0.33	0.33
	15) GREENLAND TRADING PRIVATE LIMITED16) INDRAKASHI TRADING COMPANY PRIVATE LIMITED		35,00030,000	0.020.01	0.020.01
	17) EUREKA TRADERS PRIVATE LIMITED		530	0.00	0.00
	18) ABHISHEK HOLDINGS PRIVATE LIMITED		280	0.00	0.00
	19) JEEWAN JYOTI MEDICAL SOCIETY		1,60,500	0.07	0.07
	20) PUJA PODDAR		28,570	0.01	0.01
	21) SAROJ KUMAR PODDAR (TRUSTEE - S. K. PODDAR FAMILY TRUST		89,280	0.04	0.04
	22) JYOTSNA PODDAR (TRUSTEE - JYOTSNA PODDAR FAMILY TRUST23) SAROJ KUMAR PODDR (KARTA HUF - SAROJ & CO.)		35,71010,710	0.020.00	0.020.00
	24) ANISHA AGARWALA		32,140	0.01	0.01
	26) AASHTI AGARWALA		14,280	0.01	0.01
					0.00
	TOTAL		11,59,27,010	51.56	51.56
b)	VOTING RIGHTS (OTHERWISE THAN BY SHARES)		N.A	N.A	N.A
c)	WARRANTS		N.A	N.A	N.A
d)	CONVERTIBLE SECURITIES		N.A	N.A	N.A
e)	ANY OTHER INSTRUMENT THAT WOULD ENTITLE THE HOLDER TORECEIVE SHARES IN THE TC.		N.A	N.A	N.A

Part-B***

Name of the Target Company: TEXMACO RAIL & ENGINEERING LIMITED

	SL NO. Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the personbelongs toPromoter/Promotergroup	Pan of the person and PACs
1	ZUARI GLOBAL LIMITED	YES	AAACZ0306P
2	JYOTSNA PODDAR	YES	AFGPP2539E
3	PREMIUM EXCHANGE AND FINANCE LIMITED	YES	AAACP2581J
4	MASTER EXCHANGE & FINANCE LIMITED	YES	AAACM3388C
5	DUKE COMMERCE LIMITED	YES	AABCD0343F
6	ZUARI INVESTMENTS LIMITED	YES	AAACZ0196R
7	SHRADHA AGARWALA	YES	ACTPA8806F
8	ADVENTZ FINANCE PRIVATE LIMITED	YES	AABCB3016H
9	SAROJ KUMAR PODDAR	YES	AFTPP2386N
10	AKSHAY PODDAR	YES	AFUPP0096C
11	TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED	YES	AABCT0814B
12	ADVENTZ SECURITIES ENTERPRISES LIMITED	YES	AACCP4398M
13	ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED	YES	AACCA1707B
14	NEW EROS TRADECOM LIMITED	YES	AADCN1278M
15	GREENLAND TRADING PRIVATE LIMITED	YES	AABCG9846J
16	INDRAKASHI TRADING COMPANY PRIVATE LIMITED	YES	AAACI5318Q
17	EUREKA TRADERS PRIVATE LIMITED	YES	AAACE6303R
18	ABHISHEK HOLDINGS PRIVATE LIMITED	YES	AACCA1033C
19	JEEWAN JYOTI MEDICAL SOCIETY	YES	AAATJ1956E
20	PUJA PODDAR	YES	ALRPP0822B
21	SAROJ KUMAR PODDAR (TRUSTEE - S. K. PODDAR FAMILY TRUST	YES	AADTS5814R
22	JYOTSNA PODDAR (TRUSTEE - JYOTSNA PODDAR FAMILY TRUST	YES	AAATJ3854D
23	SAROJ KUMAR PODDR (KARTA OF HUF - SAROJ & CO.)	YES	AAGHS1464L
24	ANISHA AGARWALA	YES	AMHPA8862B
25	SAROJ KUMAR PODDAR (TRUSTEE - SAROJ AND JYOTI PODDAR HOLDINGSPRIVATE TRUST)	YES	AAPTS1984C
26	AASHTI AGARWALA	YES	AMHPA8940L

For Master Exchange & Finance Limited

Santosh Kumar Poddar Director DIN: 00055786 Place : Kolkata Date: 30th May, 2020

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 the TC.

(***) Part- B shall be disclosed to the Stock Exchange but shall not be disseminated. (**) 30000 shares and 50000 shares were purchased as on 30.03.2020 and 31.03.2020 respectively.