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Texmaco Rail & Engineering Limited Major Shareholding Notification 2020

Jun 5, 2020

61835_rns_2020-06-05_3146ad6c-5a29-459e-8065-1758fce53f60.pdf

Major Shareholding Notification

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DUKE COMMERCE LIMITED

9/1, R N Mukherjee Road, (5th Floor), Kolkata 700 001 Ph : (033) 2243 0497/98, 2248 7068 – Fax (033) 2248 6369 – email : [email protected] Website: dukecommerce.org; CIN: L51909WB1982PLC035425

May 28, 2020

The Secretary The Dy. General Manager The Secretary National Stock Exchange of India Corporate Relationship Calcutta Stock Exchange Ltd. Department Limited Exchange Plaza, 5th Floor BSE Ltd. 7, Lyons Range Plot No. C/1, G Block 1st Floor, New Trading Ring, Kolkata- 700 001 Bandra-Kurla Complex, Bandra (E) Rotunda Building Mumbai 400 051 P.J. Towers, Dalal Street, Fort Mumbai-400 001

Dear Sir,

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

Target Company :Texmaco Infrastructure and Holdings Limited

Please find attached a disclosure of our shareholding in Texmaco Infrastructure and Holdings 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 Duke Commerce Limited

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Bihari Lal Kanoongo Director DIN – 00486606

Cc: The Company Secretary Texmaco Infrastructure and Holdings Limited Belgharia Kolkata

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DUKE COMMERCE LIMITED

9/1, R N Mukherjee Road, (5th Floor), Kolkata 700 001 Ph : (033) 2243 0497/98, 2248 7068 – Fax (033) 2248 6369 – email : [email protected] Website: dukecommerce.org; CIN: L51909WB1982PLC035425

Format for Disclosures under Regulation 30 (1) and 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Format for Disclosures under Regulation 30 (1) and 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Format for Disclosures under Regulation 30 (1) and 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Format for Disclosures under Regulation 30 (1) and 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Format for Disclosures under Regulation 30 (1) and 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 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 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. : As given below
4. Particulars of the shareholding of person(s) mentioned at (3) above Number
of
equity
shares
% w.r.t. total share
/voting
capital
wherever applicable
%
of
total
diluted
share/voting capital of
TC (*)
As of 31st March, 2020 holding of
a)
SHARES
1) ZUARI GLOBAL LIMITED 4,035,000 1.79 1.79
2) JYOTSNA PODDAR 36,080 0.02 0.02
3) PREMIUM EXCHANGE AND FINANCE LIMITED 188,090 0.08 0.08
4) MASTER EXCHANGE & FINANCE LIMITED 15,760 0.01 0.01
5) DUKE COMMERCE LIMITED 7,514,000 3.34 3.34
6) ZUARI INVESTMENTS LIMITED 28,963,900 12.88 12.88
7) SHRADHA AGARWALA 14,280 0.01 0.01
8) ADVENTZ FINANCE PRIVATE LIMITED** 8,477,400 3.77 3.77
9) SAROJ KUMAR PODDAR 1,097,030 0.49 0.49
10) AKSHAY PODDAR 14,820 0.01 0.01
11) TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED 54,600,000 24.28 24.28
12) ADVENTZ SECURITIES ENTERPRISES LIMITED 3,809,140 1.69 1.69
13) ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED 3,035,710 1.35 1.35
14) NEW EROS TRADECOM LIMITED 738,800 0.33 0.33
15) GREENLAND TRADING PRIVATE LIMITED 35,000 0.02 0.02
16) INDRAKASHI TRADING COMPANY PRIVATE LIMITED 30,000 0.01 0.01
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 160,500 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 TRUST 35,710 0.02 0.02
23) SAROJ KUMAR PODDR (KARTA HUF-SAROJ & CO.) 10,710 0.00 0.00
24) ANISHA AGARWALA 32,140 0.01 0.01
25) SAROJ KUMAR PODDAR (TRUSTEE - SAROJ AND JYOTI PODDAR HOLDINGS
PRIVATE TRUST)
2,950,000 1.31 1.31
26)
AASHTI AGARWALA
14,280 0.01 0.01
TOTAL 115,927,010 51.56 ~~0 00~~
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 TO
RECEIVE SHARES IN THE TC.
N.A N.A N.A

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