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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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