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Uflex Limited — Major Shareholding Notification 2020
Mar 14, 2020
61549_rns_2020-03-14_8b33cd2a-7878-4c41-8765-c1882829f3f1.pdf
Major Shareholding Notification
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FLEX INTERNATIONAL PRIVATE LIMITED
Regd. Address: 305, 3 RD Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash -1, NewDelhi-110048 CIN:U74999DL1990PTC039229 Email: [email protected] Phone Nos.: 011- 26440917/26440925
Date: 14/03/2020
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. 1 st Floor, New Trading Ring Rotunda Bldg., P.J. Towers Dalal Street, Mumbai - 400 001
Dear Sir,
Sub: Disclosure under Regulations 31(1) of SEBI (SAST) Regulations, 2011
Please find enclosed herewith the disclosures in terms of Regulation 31 (1) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regu lations, 2011.
You are requested to kindly take note of the same.
Thanking you,
Yours truly,
A1~ 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.
| by the Promoterts)Format for disclosureto the stock exchanges and to the Target Company for encumbranceof shares 1 invocation of encumbrancelrelease of encumbrance,in terms of Regulation31(1) | ||||||
|---|---|---|---|---|---|---|
| and AAlofSEBI (SubstantialAcquisition of Shares and Takeovers)Regulations.2011 | ||||||
| Name of the Target Companvi'I'C)UFLEX LIMITED | ||||||
| Names of the stock exchanges where the shares of the target company are listed | 1. The BSE LId | |||||
| 2. The National Stock Exchange of India Limited | ||||||
| Date of reporting | 14/0312020 |
|---|---|
| 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 |
| Name of | Promoter | Promoter | Details of events pertaining to encumbrance (3) | Post event | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| thepromoter(s) orPACswithhim* | holding in thetarget companyI) | holdingalreadyencumbered (2) | encumberedshares {creationrelease [(2)-(3)]1 invocation[(1)-(3)]] | holding of[(2)+(3)] 1 | |||||||||
| Number | %oftotalsharecapital | Number | %oftotalsharecapital | Type ofevent(creation 1release 1invocation) | Date ofcreation!releaselinvocation ofencumbrance | Type ofencumbrance(pledgel lien!non disposalundertaking!others) | Reasons forencumbrance** | Number | %ofshare | Name ofthe entity incapital whosefavor sharesencumbered*** | Number | %oftotalsharecapital | |
| fA.shokChaturvedi | 5,02,533 | 0.70 | - | - | - | - | - | - | - | - | - | - | - |
| Rashmi Chaturvedi | 1,25,145 | 0.17 | - | - | - | - | - | - | - | - | - | - | - |
| Ashok KumarChaturvedi (Karta) | 16,94,051 | 2.35 | - | - | - | - | - | - | - | - | - | - | - |
| Flex International Pvttd | 91,97,577 | 12.74 | 12,90,000 | 1.79 | Creation | 13/03/2020 | Pledge | Additional Pledgefor Loan taken by | 1,00,000 | 0.14 | Anand Rathi GlobalFinance Ltd. | 14,80,000 | 2.05 |
| Flex InternationalPvt. Ltd. | 45,000 | 0.06 | Indo GermanInternational Pvt. Ltd. | ||||||||||
| 45,000 | 0.06 | Mechel SomaniCarbon Pvt. Ltd. | |||||||||||
| Anshika InvestmentsPvt Ltd | 57,71,092 | 7.99 | - | - | - | - | - | - | - | - | - | - | - |
| A.R.Leasing Pvt Ltd | 49,94,891 | 6.92 | - | - | - | - | - | - | - | - | - | - | - |
| Apoorva Extrusion Pvttd | 43,23,162 | 5.99 | - | - | - | - | - | - | - | - | - | - | - |
| Anshika ConsultantsPvt Ltd | 37,78,524 | 5.23 | 24,30,000 | 3.37 | - | - | - | - | - | - | - | 24,30,000 | 3.37 |
/ -< . " ~
| lAnant Overseas Pvt | 10,00,000 | 1.38 | ||||||
|---|---|---|---|---|---|---|---|---|
| td | ||||||||
| !Magic Consultants | 41,778 | 0.06 | ||||||
| !Private Limited | ||||||||
| iA.L. Consultants Pvt. | 3,55,486 | 0.49 | ||||||
| td, | ||||||||
| ~poorvshree | ||||||||
| haturvedi | ||||||||
| lAnant Shree | ||||||||
| ~haturvedi | ||||||||
| iAnshika Chaturvedi | ||||||||
| lAc Infrastructures | ||||||||
| Private Limited | ||||||||
| jl--inflex Infotech | ||||||||
| IPrivate Limited | ||||||||
| IAKC Retailers Pvt. | ||||||||
| td, | ||||||||
| ~odemInfo | ||||||||
| trechnology Private | ||||||||
| imited | ||||||||
| IUltimate Infratech | ||||||||
| Private Limited | ||||||||
| IA. R. Infrastructures & | ||||||||
| Projects Private | ||||||||
| imited | ||||||||
| [Ultimate Flexipack | ||||||||
| imited |
For Flex International Private Limited ---:?\oN
| ~~r~D;)) | q(f:'Y'\ |
|---|---|
| (AshokSharma)Director | ~~9d.;yl-.l~--;;. |
| Place: NOIDADate: 14/0312020 |
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. ***