Usha Martin Ltd. — Major Shareholding Notification 2019

Sep 19, 2019

Registered Office: Godrej Waterside Tower-1,5th Floor, DP Block Sector-V, Salt Lake City Kolkata 700 091 Tel: +91 33 3322 3700 Fax: +91 33 3322 3800 CIN: L31300WB1979PLC032347

Date: 19/09/2019

To	To.	To,
The Company Secretary	The Secretary	The Secretary
M/s Usha Martin Limited	National Stock Exchange of	Bombay Stock Exchange
2A, Shakespeare Sarani,	India Ltd	Limited
Kolkata-700 071	Exchange Plaza,	Floor 25, Phiroze Jeejeebhoy
	Plot No. C/1, G Block,	Towers,
	Bandra Kurla Complex,	Dalal Street
	Bandra (East)	Mumbai - 400 001
	Mumbai - 400 051
E-mail:		E-mail:
cosec@ushamartin.co.in	Email:takeover@nse.co.in	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, 2011for sale of equity shares of Usha martin Limited for your reference and record.

Kindly acknowledge the receipt.

Yours faithfully Peterhouse Investments India Limited Director DIN:02560547

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	Peterhouse Investments India Limited
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	Number	% w.r.t.	% w.r.t. total diluted
follows		total share/voti	share/voting
		ng capital	capital of the TC $(*)$
		wherever
		applicable
Before the acquisition/disposal under
consideration, holding of:	137,397	0.04%	0.04%
a) Shares carrying voting rights
	1,96,16,432 Equity
b) Shares in the nature of encumbrance	Shares (Pledged with SBI)	6.44%	6.44%
(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)
e) Total (a+b+c+d)	1,97,53,829	6.48%	6.48%

Details of acquisition/sale
a) Shares carrying voting rights	$-71,170$	0.02%	0.02%
acquired/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	71,170
$e)$ Total (a+b+c+/-d)	equity shares	0.02%	0.02%
After the acquisition/sale, holding of:
a) Shares carrying voting rights	66,227	0.02%	0.02%
b) Shares encumbered with the	1,96,16,432 Equity	6.44%	6.44%
acquirer	Shares (Pledged with
c) VRs otherwise than by shares	SBI)
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)	1,96,82,659	6.46%	6.46%
Mode of acquisition/sale (e.g. open	Open Market (National Stock Exchange)
market / off-market / public issue / rights
issue /preferential allotment / inter-se
transfer etc.)
Date of acquisition / sale of shares / VR		17/09/2019 & 18/09/2019
or date of receipt of
intimation of allotment of shares,
whichever is applicable
Equity share capital / total voting capital	1,97,53,829
of the TC before the said acquisition / sale

Equity share capital/ total voting capital of the TC after the said acquisition / sale	1,96,82,659
Total diluted share/voting capital of the TC after the said Acquisition/sale	1,96,82,659

(*) 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
conversige of the TC.

WX0m/
guirer/seller / Authorised Signatory Signature Place: Kolka Date: 19.09.2019 ******