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Uflex Limited Major Shareholding Notification 2020
61549_rns_2020-03-09_4931d380-6f6c-45f1-81b9-9937d527c982.pdf
Major Shareholding Notification
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FLEX INTERNATIONAL PRIVATE LIMITED
Regd. Address: 305, 3" Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash -1, New Delhi -110048 CIN: U74999DL1990PTE039229 Email : [email protected] Phone Nos. : 011- 26440917/26440925
Date: 09/03/2020
| The National Stock Exchange of India Limited. | The BSE Ltd. |
|---|---|
| thFloorExchange Plaza, 5 | Corporate Relationship Dept. |
| Plot No. C/1, G Block | 1StFloor, New Trading Ring |
| Bandra —Kuria Complex | Rotunda Bldg., P.J. Towers |
| Bandra (E), Mumbai — 400 051 | Dalai 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) Regulations, 2011.
You are requested to kindly take note of the same.
Thanking you,
Yours truly,
For FLEX INTERNATIONAL PRIVATE LIMITED
ASHOK SHARMA DIRECTOR DIN: 00856361
End: As above
Cc: The Company Secretary, Uflex Limited, 305, 3111Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash -1, New Delhi -110048.
| Format for disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance of shares / invocation of encumbrance/ release of encumbrance, in terms of Regulation 31(1) | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| and 3424 of SEB1 (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 | ||||||||||||||
| UFLEX LIMITEDName of the Target Company(TC) | ||||||||||||||
| Names of the stock exchanges where the shares of the target company are listed | 1. The BSE Ltd | |||||||||||||
| 2. The National Stock Exchange of India Limited | ||||||||||||||
| 09/03/2020Date of reportingFlex International Private Limited | ||||||||||||||
| Name of the promoter or PAC on whose shares encumbrance has been created/released/invokedPledgeDetails of the creation of encumbrance: | ||||||||||||||
| Name ofthepromoter(s) or(1)PACswithhim* | Promoterholdingalreadyencumbered (2) | Details of events pertaining to encumbrance (3) | Post eventholding ofencumberedshares (creation[(2)+(3)] /release [(2)-(3)I/ invocationI(1)-(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 | ||
| Ashok Chaturvedi | 5,02,533 | 0.70 | - | - | - | - | - | - | - | - | - | |||
| Rashmi Chaturvedi | 1,25,145 | 0.17 | - | - | - | - | - | - | - | - | - | - | - | |
| Ashok KumarThaturvedi (Karla) | 16,94,051 | 2.35 | - | - | - | - | - | - | - | - | ||||
| Flex International PvtLtd | 91,97,577 | 12.74 10,85,000 | 1.50 | Creation | 07/03/2020 | Pledge | Additional Pledgefor Loan taken by | 110,000 | 0.15 Anand Rathi GlobalFinance Ltd. | 12,90,000 1.79 | ||||
| Flex InternationalPvt. Ltd. | 55,000 | 0.08 Indo GermanInternational Pvt. Ltd. | ||||||||||||
| 40,000 | 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 PvtLtd | 43,23,162 | 5.99 | - | - | - | - | - | - | - | - | ||||
| Anshika ConsultantsPvt Ltd | 37,78,524 | 5.23 | 18,00,000 | 2.49 | - | - | - | - | - | - | 18,00,000 | 2.49 |
...-., K
| Anant Overseas PvtLtd | 10,00,000 | 1.38 | - | - | - | - | - | - | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magic ConsultantsPrivate Limited | 41,778 | 0.06 | - | - | - | - | - | - | - | - | - | - | |
| A.L. Consultants Pvt.Ltd. | 3,55,486 | 0.49 | - | - | - | - | - | - | - | - | |||
| ApoorvshreeChaturvedi | - | - | - | - | - | - | - | - | - | - | |||
| Anant Shree"Chaturvedi | - | - | - | - | - | - | - | - | |||||
| Anshika Chaturvedi | - | - | - | - | - | - | - | - | - | ||||
| AC InfrastructuresPrivate Limited | - | - | - | - | - | - | - | - | - | - | - | ||
| Cinflex InfotechPrivate Limited | - | - | - | - | - | - | - | - | - | - | |||
| AKC Retailers Pvt.Ltd. | - | - | - | - | - | - | - | - | |||||
| Modem InfoTechnology PrivateLimited | - | - | - | - | - | - | - | - | - | ||||
| Ultimate InfratechPrivate Limited | - | - | - | - | - | - | - | - | - | - | |||
| A. R. Infrastructures &Projects PrivateLimited | - | - | - | - | - | - | - | - | - | ||||
| Ultimate FlexipackLimited | - | - | - | - | - | - | - | - | - |
For Flex International 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 t ey 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.