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Uflex Limited — Major Shareholding Notification 2020
Sep 15, 2020
61549_rns_2020-09-15_486de134-6cfb-4595-8d36-9a9212535817.pdf
Major Shareholding Notification
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FLEX INrrERNATIONAL PRIVATE LIMITED
Regd. Address: 305, 3 RO Floor, Bhanot Comer, Pam posh Enclave, Greater Kailash -1, New Delhi -110048 CIN:U74999DL1990PTC039229 Email: [email protected] Phone Nos.: 011- 26440917/26440925 --
Date: 15/09/2020
The National Stock Exchange of India Limited. Exchange Plaza, s'" Floor Plot No. Cl1, G Block Bandra -Kurla Complex Bandra (E), Mumbai - 400 051
The BSE Ltd. Corporate Relationship Dept. 1st Floor, New Trading Ring Rotunda Bldg., P.J. Towers Dalal Street, Mumbai - 400 001
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, 2011.
You are requested to kindly take note of the same.
Thanking you,
Yours truly,
ASHOK SHARMA DIRECTOR DIN: 00856361
Encl: As above
Cc: The Company Secretary, Uflex Limited, 305, 3 rd Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash -1, New Delhi -110048.
| of shares IJ.I±!1[ Formatfor disclosureby the Promoter(s)to the stock exchangesand to the TargetCompanyfor' encumbranceinvocationof encum'brance/release of encumbrance,in terms of Regulation | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| and 31(2) ofSEBI(SubstantialAcquisitionof Shares and Takeovers)Regulations,2011 | |||||||||
| Name of the Target Company(TC)UFLEX LIMITED | |||||||||
| Names of the stock exchanges where the shares of the target company are listed | l. The BSE Ltd | ||||||||
| 2.ThcNationalStock Excha!!,ge of India Limited | |||||||||
| Date of reporting | 15/09/2020 | ||||||||
| Name of the promoter or PAC on whose shares encumbrancehas been created/released/invoked | Flex J nternationalPrivateLimited | ||||||||
| Details of the creation of encumbrance: | Pledge' (Release) |
| Name ofthepromoter(s) orPACswithhim' | Promoterholding in thetarget company(I) | Promoterholdingalreadyencumbered | (2) | Details of events pertaining to encumbrance(3) | Post even!holding of'encumberedshares {creation[(2)+(3)] /release [(2)-(3)]/ invocation[(I )-(3)11 | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Number | %oftotalsharecapital | Number | %oftotalsharecapital | Type ofevent(creation /release /invocation) | Date ofcreation!release/invocation ofencumbrance | Type ofencumbrance(pledge/ lien!non disposalundertaking!others) | Reasons forencumbrance" | Number | %ofsharecapital | Name ofthe entity inwhosefavor sharesencumbered"- | Number | %oftotalsharecapital II | ||
| Ashok Chaturvedi | 5,02,533 | 0.70 | - | - | - | - | - | - | - | - | - | - | - | |
| Rashmi Chaturvedi | 1,25,145 | 0.17 | - | - | - | - | - | - | - | - | - | - | - | |
| Ashok KumarChaturvedi(Karta) | 16,94,051 | 2.35 | - | - | - | - | - | - | - | - | - | - | - | |
| Flex InternationalPvtLId | 91,97,577 | 12.74 | 6,20,000 | 0.86 | Release | 14/09/2020 | Pledge(Release ofShares from | The Shares beingreleased by theLender | 1,35,000 | 0.19 | INDO GERMANINTERNATIONALPRIVATELIMITED | 3.50,000 | 0.48 | |
| Pledge) | 1,35,000 | 0.19 | MECI-IEL SOMANICARBONPRIVATELIMITED | |||||||||||
| Anshika InvestmentsPvt LId | 57,71,092 | 7.99 | - | - | - | - | - | - | - | - | - | - | - | |
| A.R.LeasingPvt LId | 49,94,891 | 6.92 | - | - | - | - | - | - | - | - | - | - | - | |
| Apoorva Extrusion PvtLtd | 43,23,162 | 5.99 | - | - | - | - | - | - | - | - | - | - | - | |
| Anshika ConsultantsPvt Ltd | 37,78,524 | 5.23 | 6,15,000 | 0.85 | - | - | - | - | - | - | - | 6. I5.JlO.Q.";'Tln//_'.- | 0.85~r___"" |
~ ~
| fA.nant Overseas PvtLtd | 10,00,000 | 1.38 | - | - | - | - | - | - | - | - | - | - | - |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magic ConsultantsPri vate Limited | 41,778 | 0.06 | - | - | - | - | - | - | - | - | - | - | - |
| A.L. ConsultantsPvt.Ltd. | 3,55,486 | 0.49 | - | - | - | - | - | - | - | - | - | - | - |
| ApoorvshreeChaturvedi | - | - | - | - | - | - | - | - | - | - | - | - | - |
| fA.nant ShreeChaturvedi | - | - | - | - | - | - | - | - | - | - | -I | - | - |
| lAnshika Chaturvedi | - | - | - | - | - | - | - | - | - | - | - | - | - |
| AC InfrastructuresPrivate Limited | - | - | - | - | - | - | - | - | - | - | - | - | -I |
| Cinflex lnfotechPrivate Limited | - | - | - | - | - | - | - | - | - | - | - | - | |
| AKC Retailers Pvt.Ltd. | - | - | - | - | - | - | - | - | - | - | - | - | - |
| Modern InfoTechnologyPrivateLimited | - | - | - | - | - | - | - | - | - | - | - | - | -I |
| Ultimate InfratechPrivate Limited | - | - | - | - | - | - | - | - | - | - | - | - | - |
| &A. R. InfrastructuresProjects PrivateLimited | - | - | - | - | - | - | - | - | - | - | - | - | -I! |
| Ultimate FlexipackLimited | - | - | - | - | - | - | - | - | - | - | - | - | - |
| a-FOCFl"~:::;'d | |||||||||||||
| A-; | I~~~~O~.~\ | ~I) |
FAOCF - ;
l":::;'d -z. ,... Ahok Sharma ;'+ .(:)'y DIrector ~"";l -tc Place: NOIDA -
Date: 15/0912020
• 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. ***