enzymes - archives.nseindia.com
TRANSCRIPT
June 19, 2021
BSE Limited National Stock Exchange of India Ltd.,
P. J. Towers, Exchange Plaza,
Dalal Street, Bandra - Kurla Complex, Bandra (E)
Mumbai - 400 001 Mumbai - 400 051
Scrip Code-540025 Trading Symbol-ADVENZYMES
Subject: Intimation of receipt of request for reclassification from ‘Promoter Group’
category to ‘Public’ category shareholders under Regulation 31A of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 (as amended)
Ref: ISIN: INE837H01020
With reference to the captioned subject, the Company has received requests each dated June
18, 2021 from the following Promoter/Promoter Group members requesting the
reclassification from ‘Promoter/Promoter Group’ category to ‘Public’ category of
Shareholders of the Company, under the Regulation 31A of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”),
copy of the said requests enclosed:
Name Percentage
Advanced Vital Enzymes Private Limited,
Promoter group member
8.91
Atharva Green Ecotech LLP,
Promoter group member
0.56
Mr. Chandrakumar L Rathi, Promoter 0.04
Mrs. Savita C Rathi, Promoter group member 0.33
Mr. Piyush Rathi, Promoter group member 0.02
Ms. Radhika Pujara, Promoter group member 0.03
Total 9.89
The aforesaid requests for reclassification shall be subject to the Board of Directors of the
Company analysing the same, approval of shareholders of the Company and the Stock
Exchanges and other applicable conditions under the provisions of Regulation 31A of the
SEBI Listing Regulations.
Kindly take note of the above.
Thanking you,
Yours faithfully,
For Advanced Enzyme Technologies Limited
Sanjay Basantani
Company Secretary & Head-Legal
Encl: As above
enzymesWhere ENZYMEis Life
Advanced Enzyme Technologies Ltd.CIN: L24200MH1989PLC051018
Sun Magnetica, A wing, 5th Floor, LIC Service Road, Louiswadi, Thane (W)-400 604, IndiaTel: +91-22-4170 3200, Fax: +91-22-2583 5159
Email: [email protected], www.advancedenzymes.com
[EÿOMÿÿÿmÿWORÿÿÿmEÿUSINESSlFactory : Plot No, A-61/62, MIDC Malegaon, Tal. Sinnar, Dist. Nashik - 422 113, Maharashtra. India. Tel.: +91-99701 00750 / +91-2551-230 044, Fax: +91-2551-230 816
madvenzaADVANCED VITAL ENZYMES
Advanced Vital Enzymes Private LimitedCIN: U24230MH2005PTC151389
Unit No. 424, 4th Floor, Lodha Supremus II, Road No. 22, Wagle Estate, Thane (W)-400 604, INDIATel: +91-22-4970 8404, E-mail: [email protected], Website: www.advenza.co.in
Date: 18,h June 2021
To,
The Board of Directors
Advanced Enzyme Technologies Ltd
SunMagnetica, 5thFloor, 'A' wing,LIC,
Service Rd, Louis Wadi,
Thane, Maharashtra 400604
Subject: Request for reclassification of promoter / promoter group entities to public - Regulation31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear All,
This is to inform you that We have been classified as a member of the "Promoter Group" of yourcompany and request you to re-classify our status from "Promoter Group" to "Public Category", sincewe are not connected directly or indirectly whatsoever, with any activity of the company nor have anydirect or indirect control, over the affairs or decisionmaking process of your company.
In this regard, we request for reclassification as "Public Shareholders" of Advanced EnzymesTechnologies Limited (referred as, the "Listed Entity") and in accordance withRegulation 31A of SEBI
(Listing Obligations and Disclosure Requirements) Regulation 2015. We, confirm and undertake thefollowing:
(i) That as on the date of this undertaking we possess 8.91% of equity shares of the listed entity and
together does not hold more than10% of the total votingrights in the listed entity;
(ii) That we do not exercise control over the affairs of the listed entity directly or indirectly;
(iii) That we do not have any special rights with respect to the listed entity through formal or informal
arrangements including through any shareholder agreements;
(iv) That weand any of our directors arenot representedon theboard of directors (includingnothavinga nominee director) of the listed entity;
(v) That we and any of our directors do not act as a key managerial person in the listed entity;
(vi) That we are not a 'wilful defaulter' as per the Reserve Bank of India Guidelines;
(vii) That we are not a fugitive economic offender
In light of above, we request the Board of Directors of the company to consider and allow us to be
categorized as public shareholders of the company.
FOR ADVANCED VITAL ENZYMES PRIVATE LIMITED
-CHÿNDRAKUMAR L. RATHI
DIRECTOR
00365691 oFactory: Plot No: 211, Phase-ll, G.I.D.C., Vapi, Gujarat - 396195, INDIA Ph: +91-260-6452148, Fax: +91-260-2425387
ATHARVA GREEN ECOTECH LLPLodha Supremus II,Unit No.: 424, 4th Floor Road No.: 22, Wagle Industrial Estate,
_Thane (West), Mumbai:- 400604 LLPIN : AAG-5207
Date: 18th June 2021
To,
The Board of Directors
Advanced Enzyme Technologies Ltd
Sun Magnetica, 5thFloor, 'A' wing, LIC,
Service Rd, Louis Wadi,
Thane, Maharashtra 400604
Subject: Request for reclassification of promoter / promoter group entities to public - Regulation 31A
of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear All,
This is to inform you that we have been classified as a member of the "Promoter Group" of your companyand request you to re-classify our status from "Promoter Group" to "Public Category", since we are not
connected directly or indirectly whatsoever, with any activity of the company nor have any direct or
indirect control, over the affairs or decision making process of your company.
In this regard, we request for reclassification as "Public Shareholders" of AdvancedEnzymes TechnologiesLimited (referred as, the "Listed Entity") and in accordance with Regulation 31A of SEBI (Listing
Obligations and Disclosure Requirements) Regulation 2015. We, confirm and undertake the following:
(i) That as on the date of this undertaking we possess 0.56% of equity shares of the listedentity and together
does not hold more than 10% of the total voting rights in the listed entity;
(ii) That we do not exercise control over the affairs of the listed entity directly or indirectly;
(iii) That we do not have any special rights with respect to the listed entity through formal or informal
arrangements including through any shareholder agreements;
(iv) That we and any of our directors are not represented on the board of directors (includingnot having a
nominee director) of the listed entity;
(v) That we and any of our directors do not act as a key managerial person in the listed entity:
(vi) That we are not a 'wilful defaulter' as per the Reserve Bank of India Guidelines;
(vii) That we are not a fugitive economic offender.
In light of above, we request the Board of Directors of the company to consider and allow us to be
categorized as public shareholders of the company.
FOR ATHARVA GREEN ECOTECH LLP
05
IfelvYyy
vA
CHANDRAKUMAR L RATHI
DESIGNATED PARTNER
00365691
CHANDRAKUMAR L.RATHIRow House No. 18, Eternity, TeenHath Naka, Thane West -400604
Date:18"' June 2021
To,
The Board of Directors
Advanced Enzyme Technologies Ltd
SunMagnetica, 5th Floor, ’A’ wing, LIC,
Service Rd, Louis Wadi,
Thane, Maharashtra 400604
Subject: Request for reclassification of promoter / promoter group entities to public - Regulation 31A
of the SEBI (Listing Obligations and Disclosuie Requirements) Regulations, 2015
Dear All,
This is to inform you thatIhave been classified as a member of the "Promoter" of your company and
request you to re-classify my status from "Promoter" to "Public Category", sinceIam not connected
directly or indirectly whatsoever, with any activity of the company nor have any direct or indirect control,
over the affairs or decision making process of your company.
In this regard,Irequest for reclassification as "Public Shareholders" of Advanced Enzymes TechnologiesLimited (referred as, the "Listed Entity") and in accordance with Regulation 31A of SEBI (Listing
Obligations apd Disclosure Requirements) Regulation 2015. 1, confirm and undertake the following:
(i) That as on the date of this undertaking1possess 0.04% of equity shares of the listed entity and togetherdoes not hold more than 10% of the total votingrights in the listed entity;
(ii) ThatIdo not exercise control over the affairs of the listed entity directly or indirectly;
(iii) ThatIdo not have any special rights with respect to the listed entity through formal or informal
arrangements including through any shareholder agreements;
(iv) ThatIam not represented on the board of directors (including not having a nominee director) of the
listed entity;
(v) ThatIdo not act as a key managerial person in the listed entity;
(vi) ThatIam not a 'wilful defaulter' as per the Reserve Bank of India Guidelines;
(vii) ThatIam not a fugitive economic offender
Inlight of above,Irequest theBoard of Directors of the company to consider and allow me tobe categorized
as public shareholders of the company.
0
2HANDRAKUMAR LAXMINARAYANRATHI
SAVITA C. RATHIRow House No.18, Eternity, TeenHath Naka, Thane West -400604
Date: 18lh June 2021
To,
The Board of Directors
Advanced Enzyme Technologies Ltd
Sun Magnetica, 5thFloor, ’A' wing, LIC,
Service Rd, Louis Wadi,
Thane, Maharashtra 400604
Subject: Request for reclassification of promoter / promoter group entities to public - Regulation 31A
of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear All,
This is to inform you thatIhave been classified as a member of the "Promoter Group" of your company
and request you to re-classify my status from "Promoter Group" to "Public Category", sinceIam not
connected directly or indirectly whatsoever, with any activity of the company nor have any direct or
indirect control, over the affairs or decision making process of your company.
In this regard,Irequest for reclassification as "Public Shareholders" of Advanced Enzymes TechnologiesLimited (referred as, the "Listed Entity") and in accordance with Regulation 31A of SEBI (Listing
Obligations and Disclosure Requirements) Regulation 2015. 1, confirm and undertake the following:
(i) That as on the date of this undertakingIpossess 0.33% of equity shares of the listed entity and togetherdoes not holdmore than 10% of the total voting rights in the listed entity;
(ii) ThatIdo not exercise control over the affairs of the listed entity directly or indirectly;
(iii) ThatIdo not have any special rights with respect to the listed entity through formal or informal
arrangements including through any shareholder agreements;
(iv) That 1am not represented on the board of directors (including not having a nominee director) of the
listed entity;
(v) ThatIdo not act as a key managerial person in the listed entity;
(vi) ThatIam not a 'wilful defaulter' as per the Reserve Bank of India Guidelines;
(vii) ThatIam not a fugitive economic offender
Inlight of above,Irequest theBoard ofDirectors of the company to consider and allow me tobecategorizedas public shareholders of the company.
0
SAVITA CHANDRAKUMAR RATHI
PIYUSH C. RATHIRow House No. 18, Eternity, TeenHath Naka, Thane West -400604
Date:18"' June 2021
To,
The Board of Directors
Advanced Enzyme Technologies Ltd
Sun Magnetica, 5thFloor, 'A‘ wing, LIC,
Service Rd, Louis Wadi,Thane, Maharashtra 400604
Subject: Request for reclassification of promoter / promoter group entities to public - Regulation 31A
of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear All,
This is to inform you thatIhave been classified as a member of the "Promoter Group" of your company
and request you to re-classify my status from "Promoter Group" to "Public Category", sinceIam not
connected directly or indirectly whatsoever, with any activity of the company nor have any direct or
indirect control, over the affairs or decision making process of your company.
In this regard,Irequest for reclassification as "Public Shareholders" of Advanced Enzymes TechnologiesLimited (referred as, the "Listed Entity") and in accordance with Regulation 31A of SEBI (Listing
Obligations andDisclosure Requirements) Regulation 2015. 1, confirm and undertake the following:
(i) That as on the date of this undertakingIpossess 0.02% of equity shares of the listed entity and togetherdoes not hold more than10% of the total voting rights in the listed entity;
(ii) ThatIdo not exercise control over the affairs of the listed entity directly or indirectly;
(iii) That I do not have any special rights with respect to the listed entity through formal or informal
arrangements including through any shareholder agreements;
(iv) ThatIam not represented on the board of directors (including not having a nominee director) of the
listed entity;
(v) ThatIdo not act as a key managerial person in the listed entity;
(vi) ThatIam not a 'wilful defaulter' as per the Reserve Bank of India Guidelines;
(vii) ThatIam not a fugitive economic offender
Inlight of above,Irequest theBoard of Directors of thecompany to consider and allow me tobe categorized
as public shareholders of the company.
G
PIYUSH CHANDRAKUMAR RATHI
RADHIKA A. PUJARARow House No.18, Eternity, TeenHath Naka, Thane West -400604
Date:18"' June 2021
To,
The Board of Directors
Advanced Enzyme Technologies Ltd
SunMagnetica, 5th Floor, 'A' wing, LIC,
ServiceRd, Louis Wadi,
Thane, Maharashtra 400604
Subject: Request for reclassification of promoter / promoter group entities to public - Regulation 31A
of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear All,
This is to inform you thatIhave been classified as a member of the "Promoter Group" of your companyand request you to re-classify my status from "Promoter Group" to "Public Category", sinceIam not
connected directly or indirectly whatsoever, with any activity of the company nor have any direct or
indirect control, over the affairs or decision making process of your company.
In this regard,Irequest for reclassification as "Public Shareholders" of Advanced Enzymes TechnologiesLimited (referred as, the "Listed Entity") and in accordance with Regulation 31A of SEBI (ListingObligations and Disclosure Requirements) Regulation 2015.1, confirm and undertake the following:
(i) That as on the date of this undertakingIpossess 0.03% of equity shares of the listed entity and togetherdoes not hold more than 10% of the total votingrights in the listed entity;
(ii) ThatIdo not exercise control over the affairs of the listed entity directly or indirectly;
(iii) ThatIdo not have any special rights with respect to the listed entity through formal or informal
arrangements including through any shareholder agreements;
(iv) ThatIam not represented on the board of directors (including not having a nominee director) of the
listed entity;
(v) ThatIdo not act as a key managerial person in the listed entity;
(vi) ThatIam not a 'wilful defaulter' as per the Reserve Bank of India Guidelines;
(vii) ThatIamnot a fugitive economic offender
In light of above,Irequest theBoard of Directorsof the company to consider and allow me tobe categorized
as public shareholders of the company.
V
rÿCA ASHISH PUJARARADII