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Uflex Limited Major Shareholding Notification 2020
61549_rns_2020-05-16_43912d15-effc-47d7-9ca9-45c7c6c0224d.pdf
Major Shareholding Notification
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FLEX INTERNATIONAL PRIVATE LIMITED
Regd. Address: 305, 3 RD Floor, Bhanot Corner, Pam posh Enclave, Greater Kailash -1, New Delhi -110048 CIN:U74999DL1990PTC039229 Email: [email protected] Phone Nos.: 011- 26440917/26440925
Date: 16/05/2020
The National Stock Exchange of India Limited. Exchange Plaza, s" 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, 2011.
You are requested to kindly take note of the same.
Thanking you,
Yours truly,
For FLEX INTERNATIONAL PRIVATE LIMITED
A~
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.
| FormatfordisclosurebythePromoter(s)tothestockexchangesandtotheTargetCompanyforencumbranceofshares/invocationofencumbrance/releaseofencumbrance,intermsofRegulationJ1(1) | ||||||||
|---|---|---|---|---|---|---|---|---|
| and31(2)ofSEBI(SubstantialAcquisitionofSharesandTakeovers)Regulations,2011 | ||||||||
| NameoftheTargetCompany(TC) | UFLEXLIMITED | |||||||
| Namesofthestockexchangeswherethesharesofthetargetcompanyarelisted | l.TheBSELtd | |||||||
| 2.TheNationalStockExchangeofIndiaLimited | ||||||||
| Dateofreporting | 16/05/2020 | |||||||
| NameofthepromoterorPAConwhosesharesencumbrancehasbeencreated/released/invoked | FlexInternationalPrivateLimited | |||||||
| Detailsofthecreationofencumbrance: | Pledze(Release) | |||||||
| Nameofthepromoter(s)orPACswithhim' | Promoterholdinginthetargetcompany(I) | Promoterholdingalreadyencumbered | Detailsofeventspertainingtoencumbrance(3)(2) | Posteventholdingofencumberedshares{creation[(2)+(3)]/release[(2)-(3)]/invocation[(I)-(3)]] | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Number | %oftotalsharecapital | Number | %oftotalsharecapital | Typeofevent(creation/release/invocation) | Dateofcreation!release/invocationofencumbrance | Typeofencumbrance(pledge/lien!nondisposalundertaking!others) | Reasonsforencumbrance** | lNumber | %ofsharecapital | Nameoftheentityinwhosefavorsharesencumbered**. | Number | %oftotalsharecapital | |
| fA.shokChaturvedi | 5,02,533 | 0.70 | - | - | - | - | - | - | - | - | - | - | - |
| RashmiChaturvedi | 1,25,145 | 0.17 | - | - | - | - | - | - | - | - | - | - | - |
| fA.shokKumarChaturvedi(Karla) | 16,94,051 | 2.35 | - | - | - | - | - | - | - | - | - | - | - |
| FlexInternationalPvtLtd | 91,97,577 | 12.74 | 15,00,000 | 2.08 | Release | 16/0512020 | Pledge(ReleaseofSharesfromPledge) | TheSharesbeingreleasedbytheLender | 1,75,000 | 0.24 | AnandRathiGlobalFinanceLtd. | 13,25,000 | 1.83 |
| AnshikaInvestmentsPvtLtd | 57,71,092 | 7.99 | - | - | - | - | - | - | - | - | - | - | - |
| lAR.LeasingPvtLtd | 49,94,891 | 6.92 | - | - | - | - | - | - | - | - | - | - | - |
| ApoorvaExtrusionPvtLtd | 43,23,162 | 5.99 | - | - | - | - | - | - | - | - | - | - | - |
| AnshikaConsultantsPvtLtd | 37,78,524 | 5.23 | 20,50,000 | 2.84 | - | - | - | ~)~~~ | - | - | - | 20,50,000 | 2.84 |
| AnantOverseasPvt | 10,00,000 | 1.38 | - | - | - | - | - | 1($(-~~i~ | - | - | - | - | - |
w 'OVl~~ I M (})~~ 't-: r- -- \":: Ik *~j;, ~*-+c' . -.:::::=-..,:;;-'
| Ltd | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magic ConsultantsPrivate Limited | 41,778 | 0.06 | - | - | - | - | - | - | - | - | - | - | - |
| A.L. Consultants Pvt.Ltd. | 3,55,486 | 0.49 | - | - | - | - | - | - | - | - | - | - | - |
| ApoorvshreeChaturvedi | - | - | - | - | - | - | - | - | - | - | - | - | - |
| Anant ShreeChaturvedi | - | - | - | - | - | - | - | - | - | - | - | - | - |
| Anshika Chaturvedi | - | - | - | - | - | - | - | - | - | - | - | - | - |
| AC InfrastructuresPrivate Limited | - | - | - | - | - | - | - | - | - | - | - | - | - |
| Cinflex InfotechPrivate Limited | - | - | - | - | - | - | - | - | - | - | - | - | - |
| AKC Retailers Pvt.Ltd. | - | - | - | - | - | - | - | - | - | - | - | - | - |
| Modem InfoTechnologyPrivateLimited | - | - | - | - | - | - | - | - | - | - | - | - | - |
| Ultimate InfratechPrivate Limited | - | - | - | - | - | - | - | - | - | - | - | - | - |
| &A. R. InfrastructuresProjects PrivateLimited | - | - | - | - | - | - | - | - | - | - | - | - | - |
| Ultimate FlexipackLimited | - | - | - | - | - | - | - | - | - | - | - | - | - |
| -For Flex InternationalPrivate LimitedON4 |
fld~
Director ~~/,
Place: NOIDA Date: 16/05/2020
•
f ON4 ( ~"?: ;() Q:- ."\ I UJ \f'l ) . \f ~~ *r-*Ashok Sharma ~ c>'Yl
The names of all the promoters, their share holding 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. ***