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Zensar Technologies Ltd. — Major Shareholding Notification 2021
Apr 9, 2021
61559_rns_2021-04-09_5ea174d9-9348-4494-838c-6e4a67d5d2a7.pdf
Major Shareholding Notification
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Regd. Office: 463, Dr. Annie Besant Road, Worli, Mumbai 400 030 Tel No.: +91-22-25292152/54/55 Fax No: +91-22-25297423 Email: [email protected]
☑National Stock Exchange of India Limited
Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400 051
☑ BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001
☐ The Company Secretary
Zensar Technologies Limited Zensar Knowledge Park, Kharadi, Plot No. 4, MIDC Off Nagar Road, Pune 411 014
Re: Security Code: 504067; Security ID/Symbol: ZENSARTECH
Sub: Disclosures under Regulation 30(2) and Declaration under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
Dear Sir,
Pursuant to provisions of Regulation 30(2) of the Securities and Exchange Board of India (SEBI) (Substantial Acquisition of Shares and Takeover) Regulations, 2011, we disclose herewith the number of shares and voting rights held by persons forming part of the promoter group along with persons acting in concert, in Zensar Technologies Limited as on March 31, 2021.
Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011:
PART-A – Details of Shareholding:
| 1. | Name of the Target Company (TC) | Zensar Technologies Limited |
|---|---|---|
| 2. | Name(s) of the stock exchange(s) where the sharesof the TC are listed | NSE-National Stock Exchange ofIndia LimitedBSE-BSE Limited |
| 3.a. | Particulars of the shareholder(s):Name of Person(s) together with Persons Acting inConcert (PAC) whose total holding (including that inthe form of shares, warrants, convertible securitiesand any other instrument that would entitle theholder to receive shares in the TC) is more than25%of the voting rights of the TC.Or | N.A |
| b. | Name(s) of promoter(s), member of the promotergroup and PAC with him. | As per Annexure A |
Regd. Office: 463, Dr. Annie Besant Road, Worli, Mumbai 400 030 Tel No.: +91-22-25292152/54/55 Fax No: +91-22-25297423 Email: [email protected]
| 4. | Particularsoftheshareholdingofperson(s) | Number of | % w.r.t | % of |
|---|---|---|---|---|
| mentioned at (3) above | shares | total | total | |
| share/ | diluted | |||
| voting | share/v | |||
| capital | oting | |||
| wherev | capital | |||
| er | of TC* | |||
| applicab | ||||
| le | ||||
| As of March 31st of the year, holding of : | ||||
| a)Shares | As per Annexure A | |||
| b)Voting Rights(otherwise than by shares) | - | - | - | |
| c)Warrants | - | - | - | |
| d)Convertible Securities | - | - | - | |
| e)Any other instrument that would entitle the holder | - | - | - | |
| to receive shares in the TC. | ||||
| TOTAL | 11,09,78,812 | 49.23% | 49.23% |
PART-B (**)
| Name of the Target Company: | Zensar Technologies Limited | ||
|---|---|---|---|
| Sr. | Name(s) of the person and Persons Acting | Whether the person | PAN of the |
| No. | in Concert (PAC) with the person | belongs to Promoter/ | person and |
| Promoter group | |||
| 1. | Swallow Associates LLP | YES | |
| 2. | Summit Securities Limited | YES | |
| 3. | Instant Holdings Limited | YES | |
| 4. | Sudarshan Electronics &T.V. Limited | YES | |
| 5. | Sofreal Mercantrade Private Limited | YES | |
| 6. | RPG Ventures Limited | YES | |
| 7. | Chattarpati Apartments LLP | YES | |
| Harsh Vardhan Goenka (Trustee of | |||
| 8. | Nucleus Life Trust) | YES | |
| 9. | Harsh Vardhan Goenka (Trustee of Stellar | YES | |
| Energy Trust) | |||
| Harsh Vardhan Goenka (Trustee of | YES | ||
| 10. | Secura India Trust) | ||
| Harsh Vardhan Goenka (Trustee of Prism | YES | ||
| 11. | Estates Trust) | ||
| 12. | Harsh Vardhan Goenka (Trustee of Ishaan | YES | |
| Goenka Trust) | |||
| 13. | Harsh Vardhan Goenka (Trustee of Navya | YES | |
| Goenka Trust) |
Regd. Office: 463, Dr. Annie Besant Road, Worli, Mumbai 400 030 Tel No.: +91-22-25292152/54/55 Fax No: +91-22-25297423 Email: [email protected]
| 14. | Anant Vardhan Goenka (Trustee of AVGFamily Trust) | YES |
|---|---|---|
| 15. | Anant Vardhan Goenka (Trustee of RG | YES |
| Family Trust) | ||
| 16. | Harsh Vardhan Goenka | YES |
Notes:
- In case of promoter(s) making disclosure under Regulation 30(2), no additional disclosure under Regulation 30(1) is required.
(*) Diluted share/ voting capital mean the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.
(**) Part B shall be disclosed to Stock Exchange but shall not be disseminated.
Declaration under Regulation 31(4)
Pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, we hereby confirm that none of promoter(s) alongwith persons acting in concert, have made any encumbrance, directly or indirectly during the financial year ended March 31, 2021.
Kindly take the above information in your record(s).
Thanking you,
Yours faithfully,
On behalf of Promoter(s), member(s) of the promoter group and Persons Acting in Concert (as mentioned in Annexure A)
Mahesh Narayanaswamy Authorised Signatory For Swallow Associates LLP Place: Mumbai Date: 06.04.2021
Regd. Office: 463, Dr. Annie Besant Road, Worli, Mumbai 400 030 Tel No.: +91-22-25292152/54/55 Fax No: +91-22-25297423 Email: [email protected]
Annexure A
Name(s) and Detail(s) of shareholding of Promoter(s), member(s) of the promoter group and Persons Acting in Concert as at March 31, 2021
| Sr.No. | Name(s) and Detail(s) of theshareholding of person(s) | Number ofshares | % w.r.t totalshare/ voting | % of totaldiluted |
|---|---|---|---|---|
| mentioned at (3) above | capital | share/voting | ||
| wherever | capital of | |||
| applicable | TargetCompany (*) | |||
| 1 | Swallow Associates LLP | 6,05,86,344 | 26.88 | 26.88 |
| 2 | Summit Securities Limited | 2,49,72,427 | 11.08 | 11.08 |
| 3 | Instant Holdings Limited | 1,90,51,374 | 8.45 | 8.45 |
| 4 | Sudarshan Electronics & T.V. Limited | 5 | 0.00 | 0.00 |
| 5 | Sofreal Mercantrade Private Limited | 58,46,462 | 2.59 | 2.59 |
| 6 | RPG Ventures Limited | 1,43,650 | 0.06 | 0.06 |
| 7 | Chattarpati Apartments LLP | 2,28,500 | 0.10 | 0.10 |
| 8 | Harsh Vardhan Goenka (Trustee ofNucleus Life Trust) | 5 | 0.00 | 0.00 |
| 9 | Harsh Vardhan Goenka (Trustee ofStellar Energy Trust) | 5 | 0.00 | 0.00 |
| 10 | Harsh Vardhan Goenka (Trustee ofSecura India Trust) | 5 | 0.00 | 0.00 |
| 11 | Harsh Vardhan Goenka (Trustee ofPrism Estates Trust) | 5 | 0.00 | 0.00 |
| 12 | Harsh Vardhan Goenka (Trustee ofIshaan Goenka Trust) | 10 | 0.00 | 0.00 |
| 13 | Harsh Vardhan Goenka (Trustee ofNavya Goenka Trust) | 10 | 0.00 | 0.00 |
| 14 | Anant Vardhan Goenka (Trustee ofAVG Family Trust) | 10 | 0.00 | 0.00 |
| 15 | Anant Vardhan Goenka (Trustee ofRG Family Trust) | 10 | 0.00 | 0.00 |
| 16 | Harsh Vardhan Goenka | 1,49,990 | 0.07 | 0.07 |
| Total | 11,09,78,812 | 49.23 | 49.23 |