AI assistant
Uflex Limited — Major Shareholding Notification 2020
Mar 4, 2020
61549_rns_2020-03-04_f24390d0-a460-48bc-a7c8-8587a7dad3ac.pdf
Major Shareholding Notification
Open in viewerOpens in your device viewer
FLEX INTERNATIONAL PRIVATE LIMITED
Regd. Address: 305, 3 RD Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash -I, New Delhi -110048 CIN:U74999DL1990PTC039229 Email: [email protected] Phone Nos.: 011- 26440917/26440925
Date: 04/03/2020
The National Stock Exchange of India Limited. Exchange Plaza, s" Floor Plot No. Cll, 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 - 400001
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,
GOPALA 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 | of shares 1 invocation of encumbrancel |
|---|---|
| by the Promoter(s) | release of encumbrance, |
| to the stock exchanges and to the Target Companv for encumbrance | in terms of Regulation 31(1) |
| Rnd:JImof SEBI (SubstantialAcquisition of 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. The National Stock Exchanze of India Limited | |
| Date of renortina | 04/03/2020 |
| 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 |
| thepromoter(s) orPACswithhim* | holding in thetarget companyI) | Promoterholdingalreadyencumbered (2) | Details of events pertaining to encumbrance (3) | Post eventholding ofencumberedshares {creation[(2)+(3)]1release [(2)-(3)]1 invocation[(1)-(3)]] | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Number | %oftotalsharecapital | Number | %oftotalsharecapital | Type ofevent(creation 1release 1invocation) | Date ofcreationlreleaselinvocation ofencumbrance | Type ofencumbrance(pledge/lien!non disposalundertaking!others) | Reasons forencumbrance.- | Number | %ofshare | Name ofthe entity incapital whosefavor sharesencumbered*** | Number | %oftotalsharecapital | ||
| Ashok Chaturvedi | 5,02,533 | 0.70 | - | - | - | - | - | - | - | - | - | - | - | |
| Rashmi Chaturvedi | 1,25,145 | 0.17 | - | - | - | - | - | - | - | - | - | - | - | |
| Ashok KumarChaturvedi (Karta) | 16,94,051 | 2.35 | - | - | - | - | - | - | - | - | - | - | - | |
| Flex International PvtfLtd | 91,97,577 | 12.74 13,30,300 | 1.84 | Creation | 02/03/2020 | Pledge | Security for Loantaken by FlexInternational Pvt Ltd | 2,50,000 | 0.35 | Mechel SomaniCarbon PrivateLimited | 15,80,300 | 2.19 | ||
| iAnshika InvestmentsPvt Ltd | 57,71,092 | 7.99 | - | - | - | - | - | - | - | - | - | - | - | |
| ~.R.LeasingPvt Ltd | 49,94,891 | 6.92 | - | - | - | - | - | - | - | - | - | - | - | |
| ~poorva Extrusion Pvttd | 43,23,162 | 5.99 | - | - | - | - | - | - | - | - | - | - | - | |
| iAnshika ConsultantsPvt Ltd | 37,78,524 | 5.23 | 18,00,000 | 2.49 | - | - | - | - | - | - | - | 18,00,000 | 2.49 | |
| A' | VVV~ | ----=,---f.)~\\ | '(••• |
A' VV ----=,---..... V ~* ~ . ~~ ( gi* ~ )..\\ * ~~o"N (jJ.6"t* ~{Z.2,:L/j1
,
| jAnant Overseas Pvttd | 10,00,000 | 138 | - | - | - | - | - | - | - | - | - | - | - |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| lMagic ConsultantsPrivate Limited | 41,778 | 0.06 | - | - | - | - | - | - | - | - | - | - | - |
| V. L. Consultants Pvt.td. | 3,55,486 | 0.49 | - | - | - | - | - | - | - | - | - | - | - |
| ~poorvshreerhaturvedi | - | - | - | - | - | - | - | - | - | - | - | - | - |
| Anant ShreeChaturvedi | - | - | - | - | - | - | - | - | - | - | - | - | - |
| Anshika Chaturvedi | - | - | - | - | - | - | - | - | - | - | - | - | - |
| AC InfrastructuresPrivate Limited | - | - | - | - | - | - | - | - | - | - | - | - | - |
| Cinflex InfotechPrivate Limited | - | - | - | - | - | - | - | - | - | - | - | - | - |
| AKC Retailers Pvt.td. | - | - | - | - | - | - | - | - | - | - | - | - | - |
| Modem Infoechnology PrivateLimited | - | - | - | - | - | - | - | - | - | - | - | - | - |
| /Ultimate InfratechIPrivate Limited | - | - | - | - | - | - | - | - | - | - | - | - | -II. I |
| ~. R. Infrastructures &Projects Privateimited | - | - | - | - | - | - | - | - | - | - | - | - | j I-!IiI |
| /Ultimate FlexipackLimited | - | - | - | - | - | - | - | - | - | - | - | - | I'-i |
| ,\ |
For Flex II r ati ~ ~Limited __ / <;; &,6~~ ~) '~~?t (Ul 0t:.-\\ :-1\ (Gopa a ishna Bhat) ~ € *r-* Director + -:t:Jf ~~f~ iC Place: NOIDA--" Date: 04/03/2020
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. ***