Usha Martin Ltd. — Major Shareholding Notification 2019

Dec 3, 2019

UMA DEVI JHAWAR

Jhawar House 51F, Gariahat Road Kolkata - 700 019 $033 - 24195500$ apurvst@hotmail.com

CARSWAY, STRA

		Date: $2/12/2019$
To	To,
The Company Secretary	The Secretary	The Secretary
M/s Usha Martin Limited 2A, Shakespeare Sarani, Kolkata-700 071	National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East) Mumbai - 400 051	Bombay Stock Exchange Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai - 400 001
E-mail: cosec@ushamartin.co.in	Email:takeover@nse.co.in	E-mail: corp.relations@bseindia.com

Dear Madam/Sir,

Enclosed please find herewith Form C under Regulation 6 (2) and 7 (2) of SEBI (Prohibition of Insider Trading Regulations) 2015 and declaration under Regulation 29 (2) of the SEBI SAST Regulations, 2011 for sale of equity shares of Usha martin Limited for your reference and record.

Kindly acknowledge the receipt.

Yours faithfully

luna Devi Thawar

Uma Devi Jhawar

Promoter

Encl: As above

Page 1 of 1

Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC)		USHA MARTIN LIMITED
Name(s) of the acquirer/seller and		Uma Devi Jhawar
Persons Acting in Concert (PAC) with	and other Promoters as PAC
the acquirer/seller
Whether the acquirer/seller belongs to		Yes
Promoter/Promoter group
Name(s) of the Stock Exchange(s)	Mumbai Stock Exchange(BSE), The National Stock
where the shares of TC are Listed	Exchange of India Ltd. (NSE), Societe de la Bourse
	de Luxembourg (GDR are listed at Luxembourg)
Details of the acquisition / disposal as follows	Number	% w.r.t. total share/voti ng capital wherever applicable	% w.r.t. total diluted share/voting capital of the TC $(*)$
Before the acquisition/disposal under
consideration, holding of :	246,415	0.081%	0.081%
a) Shares carrying voting rights
b) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others)
c) Voting rights (VR) otherwise than by shares
d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category)		0.081%	0.081%
$e)$ Total (a+b+c+d)	246,415

Details of acquisition/sale a) Shares carrying voting rights	40,000	0.013%	0.013%
sold	equity shares sold
b) VRs acquired /sold otherwise than by shares c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold d) Shares encumbered /
invoked/released by the acquirer $e)$ Total (a+b+c+/-d)	40,000 equity shares	0.013%	0.013%
After the acquisition/sale, holding of: a) Shares carrying voting rights	206,415	0.068%	0.068%
b) Shares encumbered with the acquirer
c) VRs otherwise than by shares
d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition
$e)$ Total (a+b+c+d)	206,415	0.068%	0.068%
Mode of acquisition/sale (e.g. open market / off-market / public issue / rights issue /preferential allotment / inter-se transfer etc.)	Open Market (National Stock Exchange)
Date of acquisition / sale of shares / VR or date of receipt of of allotment of shares, intimation	29.11.2019
whichever is applicable
Equity share capital / total voting capital of the TC before the said acquisition /sale	246,415

Equity share capital/ total voting capital of the TC after the said acquisition/ ale	206,415
Total diluted share/voting capital of the TC after the said Acquisition/sale	206,415

(*) Total share capital/voting capital to be taken as per the latest filing done by the company to the Stock Exchange under SEBI (LODR).

(**) 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.

I unce Des Thours

Place: Kolkata Date: 02.12.2019 ******