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UltraTech Cement Ltd Major Shareholding Notification 2020
61450_rns_2020-06-01_a0aa8871-cd99-461a-b6c9-b885cd4182f6.pdf
Major Shareholding Notification
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Ref. No. GIL/CFD/SEC/21/021/SE 29th May 2020
National Stock Exchange of India Limited
Exchange Plaza,
Bandra Kurla Complex Bandra, Mumbai 400051
BSE Limited
Corporate Relationship Department 1 st floor, New Trading Ring Rotunda Building P J Towers, Dalal Street, Mumbai - 400 001
UltraTech Cement Limited
B- Wing, Ahura Centre, 2nd floor, Mahakali Caves Road, Andheri (E), Mumbai 400 093
Dear Sirs,
Sub: Disclosure under Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 2011
We are one of the promoters of UltraTech Cement Limited.
According to our understanding of the meaning of the expression "Promoter", "Promoter Group" and "Persons acting in Concert" and other provisions including Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we declare the holding of Promoter(s) / Members of the Promoter Group/ Persons Acting in Concert (PAC) with us as on 31st March 2020, as per Annexure "A" enclosed.
Please acknowledge the receipt.
Thank you.
Yours faithfully For Grasim Industries Limited
HUTOKSHI ROHINTO N WADIA Digitally signed by HUTOKSHI ROHINTON WADIA Date: 2020.05.29 17:34:49 +05'30'
Hutokshi Wadia President & Company Secretary
Encl: as above
Grasim Industries Limited Aditya Birla Centre, 'A' wing, 2nd Floor, S.K. Ahire Marg, Worli, Mumbai 400 030, India T: +91 22 6652 5000 / 2499 5000 | F: +91 22 6652 5114 / 2499 5114 E: [email protected] | W: www.grasim.com | CIN: L17124MP1947PLC000410 Regd. Office: Birlagram, Nagda – 456 331 (M.P.)
Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Part A- Details of Shareholding
| 1. Name of the Target Company (TC) | UltraTech Cement Limited | ||
|---|---|---|---|
| 2. Name(s) of the Stock Exchange(s) wherethe shares of the TC are listed | 1. BSE Limited2. National Stock Exchange of India Limited | ||
| 3. Particulars of the shareholder(s):a.Nameofperson(s)togetherwithPersons Acting in Concert (PAC) whosetotal holding (including that in theform of shares, warrants, convertiblesecurities and any other instrumentthatwouldentitletheholdertoreceive shares in the target company)is more than 25% of the voting rightsof the TC. | Not Applicable | ||
| or | Name of Promoters- Grasim Industries Limited and | ||
| b.Name(s) of promoter(s), member of | Shri Kumar Mangalam Birla. | ||
| thepromotergroupandPersons | Name of Members of the Promoter Group/ PAC as | ||
| Acting in Concert (PAC) with him. | per List "A" attached. | ||
| 4. Particulars of the Shareholding ofpersons mentioned at (3) above | Number of Shares | % w.r.t. totalshare capitalwhereverapplicable | % of totaldiluted sharecapital ofTC(*) |
| As of March 31st March 2020, holding of: | |||
| a) Shares | 170557324 | 59.0930% | 59.0930% |
| b) Voting Rights (otherwise than by shares) | Nil | Nil | Nil |
| c)Warrants, | Nil | Nil | Nil |
| d) Convertible Securities | Nil | Nil | Nil |
| e)Any other instrument that would | 2744168 | 0.9508% | 0.9508% |
| entitle the holder to receive shares in | |||
| the TC#Total | 173301492 | 60.0438% | 60.0438% |
(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.
In addition to 170557324 equity shares (59.0930%), the Promoters / Promoter Group / PAC hold 2744168 GDRs (0.9508%), voting rights on which is in terms of the Deposit Agreement between the parties (details of Shares and GDRs aggregating to 60.0438% is given as per List 'A' attached).
List "A" Details of Shareholding of Promoters, Members of Promoters Group and Persons Acting in Concert of UltraTech Cement Limited as on 31st March 2020
| Sr. | Name of the Shareholder | No. of Shares | % w.r.t. total | % of total diluted |
|---|---|---|---|---|
| No. | share capital | share capital of TC | ||
| Promoter | ||||
| 1. | Grasim Industries Limited | 165335150 | 57.2837% | 57.2837% |
| 2. | Shri Kumar Mangalam Birla | 3837 | 0.0013% | 0.0013% |
| Promoter Group / Persons Acting in Concert | ||||
| 3. | Smt. Rajashree Birla | 41701 | 0.0144% | 0.0144% |
| 4. | Smt. Neerja Birla | 8011 | 0.0028% | 0.0028% |
| 5. | Smt. Vasavadatta Bajaj | 13232 | 0.0046% | 0.0046% |
| 6. | Aditya Vikram Kumar Mangalam Birla HUF | 10228 | 0.0035% | 0.0035% |
| 7. | Birla Group Holdings Private Limited | 3 | 0.0000% | 0.0000% |
| 8. | Hindalco Industries Limited | 1258515 | 0.4360% | 0.4360% |
| 9. | Vaibhav Holdings Private Limited | 76 | 0.0000% | 0.0000% |
| 10. | Rajratna Holdings Private Limited | 76 | 0.0000% | 0.0000% |
| 11. | Vikram Holdings Private Limited | 85 | 0.0000% | 0.0000% |
| 12. | Pilani Investment and Industries Corporation Limited | 3884321 | 1.3458% | 1.3458% |
| 13. | Padmavati Investment Limited | 2087 | 0.0007% | 0.0007% |
| 14. | IGH Holding Private Limited | 1 | 0.0000% | 0.0000% |
| 15. | Aditya Marketing and Manufacturing Private Limited | 1 | 0.0000% | 0.0000% |
| Total | 170557324 | 59.0930% | 59.0930% |
# Details of 2744168 GDRs held by Promoter/ Promoters Group/ Persons Acting in Concert being instrument that would entitle the holder to receive the shares in UltraTech Cement Limited:
| Sr. | Name of the GDR holder | No. of Shares | % w.r.t. total | % of total diluted |
|---|---|---|---|---|
| No. | share capital | share capital | ||
| 1. | P T Indo Bharat Rayon | 2286172 | 0.7921% | 0.7921% |
| 2. | P T Sunrise Bumi Textiles | 144998 | 0.0502% | 0.0502% |
| 3. | P T Elegant Textiles Industry | 92428 | 0.0320% | 0.0320% |
| 4. | Thai Rayon Public Company Limited | 219998 | 0.0762% | 0.0762% |
| 5. | Surya Kiran Investments Pte. Limited | 572 | 0.0002% | 0.0002% |
| Total | 2744168 | 0.9508% | 0.9508% | |
| Grand Total (Shares + GDRs) | 173301492 | 60.0438% | 60.0438% |
For Grasim Industries Limited
HUTOKSHI ROHINTO N WADIA Digitally signed by HUTOKSHI ROHINTON WADIA Date: 2020.05.29 17:35:39 +05'30'
Hutokshi Wadia President & Company Secretary
Place: Mumbai Date: 29th May 2020
Grasim Industries Limited
Aditya Birla Centre, 'A' wing, 2nd Floor, S.K. Ahire Marg, Worli, Mumbai 400 030, India T: +91 22 6652 5000 / 2499 5000 | F: +91 22 6652 5114 / 2499 5114 E: [email protected] | W: www.grasim.com | CIN: L17124MP1947PLC000410 Regd. Office: Birlagram, Nagda – 456 331 (M.P.)
29th May 2020
BSE Limited Corporate Relationship Department 1 st floor, New Trading Ring Rotunda Building P J Towers, Dalal Street, Mumbai - 400 001
Audit Committee
UltraTech Cement Limited B-Wing, Ahura Centre, 2nd floor, Mahakali Caves Road, Andheri (E) Mumbai 400 093
National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra, Mumbai 400051
Dear Sirs,
Sub: Disclosure under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 2011
According to our understanding of the meaning of the expression "Promoter" and "Persons acting in Concert" and other provisions including Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we declare that we have not made any encumbrance, directly or indirectly, on the shares of UltraTech Cement Limited held by us, other than those already disclosed during the financial year ended on 31st March 2020.
Grasim Industries Limited is one of the promoters of UltraTech Cement Limited and is making this declaration on its behalf and also on behalf of Promoter(s) / Members of the Promoter Group/ Persons Acting in Concert (PAC) with us, as on 31st March 2020.
Please acknowledge the receipt.
Thank you.
Yours faithfully For Grasim Industries Limited
HUTOKSHI ROHINTO N WADIA Digitally signed by HUTOKSHI ROHINTON WADIA Date: 2020.05.29 17:36:00 +05'30'
Hutokshi Wadia President & Company Secretary
Grasim Industries Limited