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Uflex Limited Major Shareholding Notification 2020

Nov 19, 2020

61549_rns_2020-11-19_f73fa537-0ec8-4610-97de-564c9e384360.pdf

Major Shareholding Notification

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FLEX INTERNATIONAL PRIVATE LIMITED

Regd. Address: 305, 3 RO Floor, Bhanot Corner, Pam posh Enclave, Greater Kailash -I, New Delhi -110048 CIN:U74999DL1990PTC039229 Email: [email protected] Phone Nos.: 011- 26440917/26440925

Date: 19/1112020

The National Stock Exchange of India Limited. Exchange Plaza, 5 th Floor Plot No. Cl1, G Block Bandra -Kurla Complex Bandra (E), Mumbai - 400051 The BSE Ltd. Corporate Relationship Dept. 1st Floor, New Trading Ring Rotunda Bldg., P.J. Towers Dalal Street, Mumbai - 400001

Dear Sir,

Sub: Disclosure under Regulations 31(2) of SEBI (SAST) Regulations, 2011

Please find enclosed herewith the disclosures in terms of Regulation 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 20II.

You are requested to kindly take note of the same.

Thanking you,

Yours truly,

For FLEX IN

/ 1 . \

GOP l{}~j("KRISHNA BHA T DIRECTOR DIN: 06463529

Encl: As above

Cc: The Company Secretary, Uflex Limited, 305, 3 rd Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash -1, New Delhi -110048.

Format for disclosure bv the Promoter(s) to the stock exchanges and to the Target Companv for encumbrance of shares 1 invocation of encumbrancel release of encumbrance, in terms of Regulation iHfH and 31(2) QLSEBUSubstantiai Acuuislnon of Shares and Takeovers) Rezulations, 2011

Name of the Target Company(TC) UFLEX LIMITED
Names of the stock exchanges where the shares of the target company are listed I. The BSE Ltd
2. The National Stock Exchange of India Limited
Date of reporting 19/1112020
Name of the promoter or PAC on whose shares encumbrance has been created/released/invoked Flex InternationalPrivate Limited
Details of the creation of encumbrance: Pledge (Release)
Name ofthepromoter(s) orPACswithhim* Promoterholding in thetarget companyI) Promoterholdingalreadyencumbered (2) iDetails of events pertaining to encumbrance (3) Post eventholding ofencumberedshares {creation[(2)+(3)] 1release [(2)-(3)]1 invocation[(I)-(3)]]
Number %oftotalsharecapital Number %oftotalsharecapital Type ofevent(creation 1release 1invocation) Date ofcreation!releaselinvocation ofencumbrance Type ofencumbrance(pledgel lien!non disposalundertaking!others) Reasons forencumbrance•• !Number %ofsharecapital Name ofthe entity inwhosefavor sharesencumbered*** Number %oftotalsharecapital
f',shok Chaturvedi 5,02,533 0.70
Rashmi Chaturvedi 1,25,145 0.17
f',shok Kumar~haturvedi (Karla) 16,94,051 2.35
-lex International Pvttd 91,97,577 12.74 13,50,000 0.48 Release 1811112020 Pledge(Release ofShares fromPledge) The Shares beingreleased by theLender 11,75,000 0.24 I Mechel SomaniICarbon PrivateLimited 1,75,000 0.24
IAnshika InvestmentsIPvt Ltd 57,71,092 7.99
f',.RLeasing Pvt Ltd 49,94,891 6.92
Y,poorva Extrusion PvtILtd 43,23,162 5.99
IAnshika ConsultantsIPvt Ltd 37,78,524 5.23
lAIlant Overseas Pvt!Ltd 10,00,000 1.38 .,'.-,'-.\C.-.:--,".'.-~."i.:"",

-.. ,I"l 'J -, \

Magic Consultants 41,778 0.06 - - - - - - - - - - -
IPrivate Limited
~.L. Consultants Pvt. 3,55,486 0.49 - - - - - - - - - - -
td.
Apoorvshree - - - - - - - - - - - - -
Chaturvedi
Anant Shree - - - - - - - - - - - - -
Chaturvedi
~shikaChaturvedi - - - - - - - - - - - - -
lAc Infrastructures - - - - - - - - - - - - -
IPrivate Limited
K:intlex Infotech - - - - - - - - - - - - -
IPrivate Lim ited
~KC Retailers Pvt. - - - - - - - - - - - - -
td.
Modem Info - - - - - - - - - - - - -
Technology Private
imited
Ultimate Infratech - - - - - - - - - - - - -
Private Limited
A. R. Infrastructures & - - - - - - - - - - - - -
Projects Private
irnited
[Ultimate Flexipack - - - - - - - - - - - - -
imited

For FLEX I E tN~ T10'AL PRIVATE LIMITED

  • The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear in the table irrespective of whether they are reporting on the date of event or not. •
  • •• For example, for the purpose of collateral for loans taken by the company, personal borrowing, third party pledge, etc .
  • This would include name of both the lender and the trustee who may hold shares directly or on behalf of the lender. •••